NPAs: Kellen, Groff & Marcinkova

From: U.S. Attorney's Office, S.D.N.Y.To: Court Record
Cooperation DealsAssociatesNPA 2023
NON-PROSECUTION AGREEMENTS — EPSTEIN ASSOCIATES Agency: U.S. Attorney's Office, Southern District of New York Date: December 2023 Subjects: Sarah Kellen, Lesley Groff, Nadia Marcinkova (Marcinková) BACKGROUND: In December 2023, federal prosecutors reached non-prosecution agreements (NPAs) with three former associates of Jeffrey Epstein who had been identified as potential co-conspirators. INDIVIDUALS: SARAH KELLEN (now Sarah Kellen Vickers): - Served as Epstein's personal assistant and scheduler - Identified in FBI reports as coordinating visits by young women - Named as a co-conspirator in the 2008 NPA - Invoked the Fifth Amendment in prior depositions - Agreed to cooperate with ongoing investigations LESLEY GROFF: - Served as Epstein's executive assistant for over 20 years - Managed scheduling, travel, and communications - Named as a potential co-conspirator - Agreed to provide information about Epstein's operations NADIA MARCINKOVA: - Brought to the United States by Epstein from Eastern Europe as a teenager - Described in some accounts as both a victim and a participant - Identified in FBI reports and victim statements - Agreed to cooperate and provide testimony TERMS OF AGREEMENTS: Each NPA required: - Full and truthful cooperation with federal investigators - Testimony before grand juries if requested - Disclosure of all knowledge about Epstein's criminal enterprise - Identification of other participants and enablers - Ongoing cooperation with the Epstein Files Review Board SIGNIFICANCE: These cooperation agreements suggested that federal investigations into Epstein's network continued even after Maxwell's conviction and that prosecutors were pursuing additional evidence about the broader enterprise. Source: SDNY / Court Records Available at: https://www.justice.gov/usao-sdny

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