| 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 document is an excerpt from a news story or report produced by the House Oversight Committee detailing the career transition of Bruce Reinhart from Assistant U.S. Attorney in South Florida to a defense attorney for Jeffrey Epstein's employees. It highlights the controversy surrounding his move on January 2, 2008 (one day after leaving the DOJ), subsequent accusations of ethical violations for 'switching sides,' and the U.S. Attorney's Office's claim that he did possess confidential information about the case despite his denials. The text specifically notes Reinhart represented Epstein's pilots, scheduler Sarah Kellen, and Nadia Marcinkova.
This news article details allegations surrounding Jeffrey Epstein's organized sexual abuse, reporting that he used staff and a modeling agency, MC2, to recruit young girls for daily "massages." The document describes the predatory activities of his staff, including Ghislaine Maxwell and Nadia Marcinkova, a $1M payment to MC2 founder Jean Luc Brunel, and recent legal settlements where victims received over $1 million each. Evidence from police searches of Epstein's Palm Beach home, including photos and sex toys, is also mentioned.
| 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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