EFTA01186070
court filingJane Doe 1 & 2 CVRA Motion for Summary Judgment (57 pages)
- Dataset
- Dataset 9: Bulk DOJ/DANY Correspondence
- Type
- COURT FILING
- Date
- February 10, 2016
- Pages
- 57
- Classification
- HIGH
- File Size
- —
Summary
57-page CVRA motion documenting the complete NPA negotiation timeline. Contains exact NPA co-conspirator immunity language (¶40): 'including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova.' Details how NPA was kept secret from victims for 9 months. Lefkowitz: 'Please do whatever you can to keep this from becoming public.' Villafaña had 82-page prosecution memo + 53-page indictment 'sitting on the shelf.'
Linked Entities6
| Name | Tier | Role |
|---|---|---|
| Jeffrey Epstein | T1 | subject |
| Sarah Kellen | T2 | subject |
| Nadia Marcinkova | T2 | subject |
| Adriana Ross | T2 | subject |
| Lesley Groff | T2 | subject |
| Alexander Acosta | T6 | mentioned |
Cited In Stories3
CVRA Motion for Summary Judgment — 82-page prosecution memo and 53-page indictment referenced; Villafaña: "sitting on the shelf since May"
p. pp. 3, 11 (¶¶12, 25)CVRA Motion — NPA immunity provision ¶40: "including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova"; confidentiality provision; Lefkowitz: "keep this from becoming public"
p. pp. 14-21 (¶¶28, 37, 40-41)CVRA Motion — Lefkowitz to Villafaña on day NPA signed: "Please do whatever you can to keep this from becoming public"
p. p. 17 (¶37)