| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
16
Very Strong
|
21 | |
|
person
Bruce Reinhart
|
Client |
7
|
1 | |
|
person
Jeffrey Epstein
|
Co conspirators |
7
|
2 | |
|
person
Jeffrey Epstein
|
Romantic |
7
|
2 | |
|
person
Johanna Sjoberg
|
Professional |
6
|
1 | |
|
person
Johanna Sjoberg
|
Client |
6
|
2 | |
|
person
Jeffrey Epstein
|
Co conspirator potential |
6
|
2 | |
|
person
Epstein
|
Business associate |
6
|
2 | |
|
person
Epstein
|
Co conspirators |
6
|
2 | |
|
person
Jeffrey Epstein
|
Accomplice |
6
|
2 | |
|
person
Jeffrey Epstein
|
Abusive sexual |
5
|
1 | |
|
person
Jeffrey Epstein
|
Co conspirator |
5
|
1 | |
|
person
SARAH KELLEN
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Co participants in abuse |
5
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
SARAH KELLEN
|
Co conspirators |
5
|
1 | |
|
person
Prince Andrew
|
Alleged sexual contact |
5
|
1 | |
|
person
Jeffrey Epstein
|
Accomplices |
5
|
1 | |
|
person
Epstein
|
Abusive controlling |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged trafficker victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Co defendants |
5
|
1 | |
|
person
LARRY VISOSKI
|
Business associate |
5
|
1 | |
|
person
SARAH KELLEN
|
Co conspirators alleged |
1
|
1 | |
|
person
Jeffrey Epstein
|
Co conspirator immunity |
1
|
1 | |
|
person
Jeffrey Epstein
|
Sexual cohabitant |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Purchase of a strap-on dildo by [Redacted] using Nadia Marcinkova's credit card. | Guys and Dolls | View |
| N/A | Video review | The Palm Beach County Sheriff's Office Computer Crime Unit reviewed video from a hidden camera, w... | Epstein's office | View |
| N/A | N/A | Sexual abuse and rape of victim [A.H.] | Epstein's home (Master bath... | View |
| N/A | N/A | Epstein visits police station with $90,000 donation and Nadia Marcinkova. | Police Station | View |
| N/A | N/A | Reiter observes Epstein with Nadia Marcinkova at a donation event; notes she looked afraid and wa... | Unspecified event | View |
| N/A | N/A | Deposition of Nadia Marcinkova | Legal proceeding | View |
| N/A | N/A | Sexual assault during a massage | Epstein's property (implied) | View |
| N/A | N/A | Introduction of Nadia Marcinkova | Epstein Residence (implied) | View |
| N/A | N/A | Narrator trains Nadia in massage techniques | Epstein Residence | View |
| N/A | N/A | Review of video disks extracted by PBSO Computer Crime Unit showing Epstein, Sarah Kellen, Nadia ... | Epstein's Office (on video) | View |
| 2014-04-07 | N/A | New York Academy of Art's Tribeca Ball. | New York City | View |
| 2014-01-01 | N/A | Settlement of the Gulfstream lawsuit; Nadia changed handle to 'Global'. | Unknown | View |
| 2013-01-01 | N/A | Gulfstream company filed a trademark infringement lawsuit against Nadia Marcinkova. | Unknown | View |
| 2011-03-01 | N/A | Sarah Kellen and Nadia Marcinkova deposed in civil lawsuits. | Unknown (Civil lawsuit cont... | View |
| 2011-03-01 | N/A | Sarah Kellen and Nadia Marcinkova questioned in civil lawsuits; invoke Fifth Amendment. | Legal deposition setting | View |
| 2010-04-13 | N/A | Deposition of Nadia Marcinkova where she invoked the 5th Amendment | Unknown | View |
| 2010-04-13 | N/A | Deposition of Nadia Marcinkova. | Unknown | View |
| 2009-09-18 | N/A | Unsealing of the nine-page federal non-prosecution agreement. | Federal Court | View |
| 2009-09-14 | Flight | Mr. Epstein traveled by helicopter from Palm Beach County to Miami to meet with counsel. He retur... | Miami | View |
| 2009-08-27 | Flight | Mr. Epstein flew on a single engine Cessna aircraft to Sikorsky Helicopters. | northern Palm Beach County | View |
| 2008-01-01 | N/A | Nadia Marcinkova visited Epstein over 70 times in jail. | The Stockade | View |
| 2008-01-01 | N/A | Nadia Marcinkova visited Epstein over 70 times. | The Stockade | View |
| 2008-01-01 | N/A | Jail Visits | Palm Beach custody | View |
| 2005-10-01 | N/A | Flight diversion to US Virgin Islands to evade FBI service of target letter to Nadia Marcinkova. | Airspace/USVI | View |
| 2004-04-20 | N/A | Social event featured on New York Social Diary | New York (Likely) | View |
This page from a legal filing documents the depositions of Jeffrey Epstein and three of his alleged co-conspirators (Sarah Kellen, Nadia Marcinkova, and Adriana Mucinska Ross) in March and April 2010. It details that while attorney Edwards attempted to question them regarding the procurement of young girls, the co-conspirators invoked their Fifth Amendment rights against self-incrimination. Notably, the document identifies Bruce Reinhart as the attorney representing Sarah Kellen during her deposition.
This document page details the terms of a 2007 Non-Prosecution Agreement between Epstein and the U.S. Attorney's Office, which included immunity for co-conspirators like Nadia Marcinkova. It also highlights that victims E.W. and L.M. were misled by the FBI regarding the status of the investigation after a plea deal had already been reached.
This document, likely an affidavit by attorney Bradley Edwards from the House Oversight production, details Epstein's obstruction of justice and evidence collection by the Palm Beach Police. It describes an incident where Epstein diverted his private plane to the US Virgin Islands to prevent the FBI from serving a subpoena to Nadia Marcinkova, while simultaneously harassing her and Sarah Kellen to ensure their silence. It also details the Palm Beach Police investigation in late 2005, including a trash pull that revealed Epstein purchased books on sexual slavery and training (e.g., 'SlaveCraft' and 'Training with Miss Abernathy') via Amazon.
This document is a scanned book excerpt (Chapter 54, page 204) marked with a House Oversight footer, detailing Jeffrey Epstein's incarceration between 2008 and 2009. It contrasts Epstein's jail privileges with those of millionaire John Goodman, specifically highlighting the high frequency of personal visitors Epstein received, including Nadia Marcinkova (over 70 times), his assistant Sarah Kellen, and MMA fighter Igor Zinoviev. The text also references Sheriff Ric Bradshaw's defense of the jail conditions and includes fragmented text on the opposing page mentioning US Attorney Acosta and the irregular nature of Epstein's government agreement.
This document consists of pages 202-203 from the book 'Filthy Rich' by James Patterson, submitted as evidence in a House Oversight investigation. The text details the lenient work release conditions of Jeffrey Epstein's incarceration at the 'Stockade,' noting he was allowed to leave six days a week to visit his lawyer, foundation, or home in West Palm Beach. Crucially, it identifies Jean-Luc Brunel as residing at Epstein's El Brillo Way home for the duration of Epstein's jail sentence, describing Brunel as a 'suave' man with a French accent.
This document is a page from James Patterson's book (likely 'Filthy Rich'), marked as evidence by the House Oversight Committee (Bates stamp 010542). It details the extremely lenient work release conditions granted to Jeffrey Epstein by Sheriff Ric Bradshaw, allowing Epstein 16 hours of freedom daily to visit his lawyer, his foundation, or his home on El Brillo Way. The text notes that associates Nadia Marcinkova and Jean-Luc Brunel were staying at the El Brillo Way property during this time, and Sheriff Bradshaw confirms that deputies entered the home.
This document appears to be a page from a book containing four photographs with captions documenting various social events and figures associated with the Epstein case. It includes photos of Sarah Kellen with her husband at the Kentucky Derby, Nadia Marcinkova in a cockpit with pilot Larry Visoski, Michael and Janet Reiter at Mar-a-Lago, and retired detective Joe Recarey. The right side of the page contains fragmentary text mentioning Mort Zuckerman and Microsoft.
This document is a photo collage from the House Oversight Committee records (marked 010492) depicting various associates and events connected to Jeffrey Epstein between 1989 and 2016. It documents Epstein's connections to high-profile figures including Stephen Hawking (sponsored at a 2006 physics conference in USVI), Leslie Wexner (who bought Epstein's NYC mansion), and Florida politicians like Charlie Crist. The photos also identify key female associates (Sarah Kellen, Nadia Marcinkova, etc.) attending social events in 2004, and Epstein's longtime pilot Larry Visoski.
This document appears to be an investigative article (likely from The Daily Beast) submitted as evidence to the House Oversight Committee. It details the legal troubles of Epstein employee Rodriguez, Epstein's financial influence over the Palm Beach Police Department via donations, and his alleged sex trafficking operation involving Jean Luc Brunel and the MC2 modeling agency. It highlights a specific $1 million wire transfer from Epstein to Brunel in 2004 and describes a racketeering pattern involving Maxwell, Marcinkova, and others.
This document is a printout of a 2010 Daily Beast article by Conchita Sarnoff detailing Jeffrey Epstein's abuse patterns and associates following his release from custody. It highlights the connection between Epstein and Jean Luc Brunel, noting Epstein provided $1 million to start the MC2 modeling agency, which allegedly sourced girls from Eastern Europe for Epstein. The text also details the routine sexual assaults at the El Brillo Way property and the involvement of Nadia Marcinkova.
A 2009 LexisNexis printout of a Palm Beach Daily News article detailing the unsealing of Jeffrey Epstein's federal non-prosecution agreement. The article highlights that Epstein avoided life in prison for federal sex trafficking charges in exchange for a light state sentence, and controversially secured immunity for co-conspirators Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. Attorneys for the victims express outrage at the deal and the exclusion of victims from the process.
A New York Post article from October 2009 reporting that Ghislaine Maxwell was served with a subpoena regarding civil suits filed by 24 underage girls against Jeffrey Epstein. The subpoena was served while she attended the Clinton Global Initiatives Conference. The article also notes subpoenas and depositions involving Epstein's brother Mark Epstein and associate Nadia Marcinkova, and mentions Epstein's ownership of the MC2 modeling agency.
A Palm Beach Post article from September 18, 2009, reporting on the unsealing of Jeffrey Epstein's secret non-prosecution agreement with federal prosecutors. The deal, criticized by legal experts and victims' attorneys as a "sweetheart deal," protected potential co-conspirators from charges and initially included a provision for Epstein to pay for a lawyer to negotiate civil settlements with victims. The article highlights the lack of consultation with victims and the disparity in sentencing.
This page of a legal affidavit, likely by attorney Brad Edwards, addresses allegations that his lawsuits against Epstein were used to fuel Scott Rothstein's Ponzi scheme. The author denies knowledge of the scheme and defends the strategy of deposing Epstein's high-profile friends. The document asserts that Epstein paid the legal fees for key associates including Ghislaine Maxwell, Sarah Kellen, and pilots like Larry Visoski to ensure they refused to testify (pleading the Fifth) regarding daily sexual abuse of minors.
This document details legal obstruction in the Epstein case, specifically concerning Jean Luc Brunel, who evaded a deposition by falsely claiming to be in France while actually staying at Epstein's West Palm Beach home. It further alleges that Epstein paid for the legal representation of a vast network of associates—including pilots, house staff, Ghislaine Maxwell, and his brother—making it nearly impossible for plaintiffs to secure independent testimony.
This document is page 22 of a legal filing (likely a motion) detailing attorney Edwards' attempts to depose Jeffrey Epstein and his associates in 2010. It highlights that Epstein refused to answer questions on advice of counsel, and that associates Sarah Kellen, Nadia Marcinkova, and Adriana Mucinska Ross all invoked the Fifth Amendment to avoid self-incrimination regarding the procuring of young girls. The document specifically notes that Bruce Reinhart represented Sarah Kellen during her deposition.
This document details the Non-Prosecution Agreement signed by Jeffrey Epstein in 2007, which granted immunity to his co-conspirators, including Nadia Marcinkova. It highlights that Marcinkova allegedly participated in sex acts with minors alongside Epstein. Furthermore, the document criticizes the FBI for sending letters to victims in 2008 claiming the investigation was ongoing, despite a plea agreement having already been reached in 2007.
This page details allegations against Jeffrey Epstein, including his redirection of a private flight to the US Virgin Islands to prevent the FBI from serving a subpoena to his companion Nadia Marcinkova. It also describes a 2005 Palm Beach Police investigation that uncovered evidence of sexual abuse of minors and specific book purchases related to servitude.
This document is a page from a legal filing (House Oversight evidence) detailing sexual abuse allegations against Jeffrey Epstein. It graphically describes the rape and sexual assault of a minor referred to as [A.H.] at Epstein's home, involving the participation of Nadia Marcinkova. Paragraph 14 lists the initials of 12 additional alleged victims aged 13-17 (S.G., A.D., V.A., etc.) and cites a 'Rule 413 Notice' and the deposition of E.W.
A page from a rough draft transcript, likely from a House Oversight investigation, where a witness describes the 'second echelon' of the criminal conspiracy, naming Sarah Kellen, Nadia Marcinkova, and Adrianna Mucinska. The witness significantly notes that while Jeffrey Epstein answered some questions in civil litigation, he specifically invoked the Fifth Amendment when asked about Mr. Dershowitz, presumably to avoid criminal charges.
The document represents a photographic exhibit containing an image of a woman, identified in the context of the investigation as Nadia Marcinkova. The document contains no narrative text, only the footer identifier 'HOUSE_OVERSIGHT_021741'.
This document is a printout of a 2010 Daily Beast article discussing the leniency Jeffrey Epstein received despite serious charges. It details former Police Chief Michael Reiter's deposition, which alleges interference by the State Attorney and DOJ, and outlines the recruitment of underage girls in Palm Beach coordinated by Epstein and his staff, specifically Haley Robson and Alfredo Rodriguez. The text lists high-profile associates who flew on Epstein's jets and his legal team, while noting the investigation identified dozens of victims across multiple international properties.
This document is a printout of a Daily Beast article from July 2010 detailing Jeffrey Epstein's sexual misconduct and business connections. It highlights his financial support of Jean Luc Brunel's MC2 agency, the use of private jets to transport girls from Eastern Europe, and the specific sexual acts performed at his Palm Beach home involving Nadia Marcinkova. The article also notes evidence found (and missing computers) during a police search warrant execution.
This document describes the author's emotional reaction to being informed by the United States Attorney's Office that she was an identified victim of Jeffrey Epstein. It details her shock and the painful memories resurfacing, her husband's support, and her decision to pursue a lawsuit against Epstein despite the perceived failures of the justice system in his initial sentencing. The author expresses ongoing anger and concern over Epstein's continued behavior and the lack of true justice for his victims.
These pages appear to be from a memoir or manuscript by Virginia Giuffre. Page 119 details the narrator meeting Nadia Marcinkova, who is introduced by Jeffrey Epstein as his new assistant and masseuse; the narrator describes training Nadia and Epstein's infatuation with her. Page 120 describes the narrator's time in Chiang Mai, Thailand, attending massage school, enjoying the nightlife, and making a friend from Wisconsin, while routinely checking in with Epstein and Ghislaine Maxwell, who demand her return to New York immediately upon course completion.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2006-02-17 | Paid | Nadia Marcinkova | Guys and Dolls | $0.00 | Purchase of a strap-on dildo, charged to Nadia ... | View |
Question regarding performing sexually on Prince Andrew; Marcinkova invokes the Fifth.
Pressuring her not to cooperate with Grand Jury investigation.
Description of selling invisible pets and modeling career.
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