EFTA00617945.pdf

Case 1:15-cv-07433-RWS Document 161-4 Filed 0.5/16 Page 1 of 6 EXHIBIT 4 EFTA00617945  Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 2 of 6 VA?. 24. 2016 4:50PM NO. 480 P. 1 UNITED STATES DISTRICT COURT for the Southern District of New York Virginia L. Giuffre, Plaintiff v. Civil Action No. 15-CV-07433-RWS Ghislaine Maxwell, Defendant AFFIDAVIT Doug/as G. Mercer, being duly sworn deposes and states: 1. I am employed as the Chief Investigator byAlpha Group Investigations, an investigative and security services company. I supervised the service of subpoenas upon Jeffrey Epstein, Sarah Kellen-Vickers and Nadia Marcinkova. 2. On Monday, April 25e', 2016 Alpha Group's Research Coordinator Enza Miller conducted research to determine current reported addresses in New York for Jeffrey Epstein, Sarah Kellen-Vickers and Nadia Marcinkova. Me. Miller determined the following: Jeffrey Epstein: 457 Madison Avenue, Apt 4, New York, New York 10022 9 E 71t Street New York, New York 10021 301 E. 66" Street, Apt 10F, New York, New York 10065 Sarah Kellen-Vickers: 92 Greene Street, Front 2, New York, New York 10012 9 E. 71t Street New Yolk, New York, 10012 301 E. eat Street, Apt 14G, New York, New York 10065 Nadia Marcinkova: 301 E. 6, Street, Apt 11E/10N, New York, New York 10065 3. On Tuesday, April 26t , at12:21pm, Alpha Group Investigator Kevin Murphy arrNed at 92 Greene Street, New York, New York to attempt to serve a subpoena on Sarah Kellen-Vickers. Investigator Murphy was advised by a doorman that Sarah Kellen- Vickers resides at the location, in Penthouse 2, but had not been staying at the location due to construction. 4. On Tuesday, April 26t , 2016 at 1:44 pm, Investigator Kevin Murphy arrived at 457 Madison Avenue. New York, New York to attempt to serve a subpoena on Jeffrey Epstein. Investigator Murphy observed that the location was called the Trunk Club, which was a private clothing retailer, not a residence. EFTA00617946  Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 3 of 6 MAY. :4. 2016 4:50PM NO. 980 P. 2 5. On Tuesday, April 26m, 2016, at 2:16 pm, Investigator Kevin Murphy arrived at 301 E. 66? Street New York, New York to attempt to serve subpoenas on Jeffrey Epstein, Sarah Kellen-Vickers and Nadia Marcinkova. Investigator Murphy was informed by a dooman that the doorman had observed Sarah Kellen-Vickers earlier in the day. The doorman called Sarah Kellen-Vickers apartment, but no one answered the phone. The doorman did not recognize the names of Jeffrey Epstein, or Nadia Marcinkova. 6. On Tuesday, April 26", 2016, at 2:34 pm, Investigator Kevin Murphy arrived at 9 E. 71x Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein and Sarah Kellen-Vickers. Investigator Murphy knocked on the door and rang the bell and he finally spoke to an Asian Male, 40-45 years of age, 5'5'-5'8° tall, 150 pounds, who fold the investigator that neither Jeffrey Epstein, nor Sarah Kellen-Vickers were at the residence. 7. On Thursday, April 2e, 2016, at 6:00 pm, Investigator Kevin Murphy arrived at 301E. ete Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein, Sarah Kellen-Vickers and Nadia Marcinkova. A doorman at the location called apartment 14G for Sarah Kellen-Vickers, but no one answered the phone. The doorman would not supply Investigator Murphy with any additional information. 8. On Thursday, April 28", 2016 at 6:17 pm, investigator Kevin Murphy arrived at 9 E. 71x Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein and Sarah Kellen-Vickers. Investigator Murphy was advised by an unknown female on the intercom that Jeffrey Epstein was not home, but would return to the residence sometime on Monday, May r 4, 2016. 9. On Thursday, April 2e, 2016 at 6:56 pm, Investigator Kevin Murphy arrived at 92 Greene Street, New York, New York to attempt to serve a subpoena on Sarah Kellen- Vickers. A doorman at the building called several phone numbers to contact Sarah Kellen-Vickers and after apparently spealdng to Sarah Kellen-Vickers, the doorman advised Investigator Murphy that Sarah Kellen-Vickers was not home. 10.On Saturday, April 30m, 2016, at 2:11 pm, Investigator Kevin Murphy arrived at 301 E. 66" Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein, Sarah Kellen-Vickers and Nadia Marcinkova. Investigator Murphy was informed by a doorman that the doorman had seen Sarah Kellen-Vickers earlier in the day at the building. The investigator was informed by the doorman that the doorman believed that Sarah Kellen-Vickers uses an office and an apartment at the building. The investigator was informed by the doorman that no one answered the phone in Sarah Kellen-Vickers apartment. The doorman could not provide any further information regarding Jeffrey Epstein, or Nadia Marcinkova. 11 On Saturday, April 30", 2016, at 2:20 pm Investigator Kevin Murphy arrived at 9 E. 71x Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein and Sarah Kellen-Vickers. Investigator Murphy rang the doorbell and knocked on the door. An unknown female responded to Investigator Murphy on the intercom and the female advised that Jeffrey Epstein was not home, but would return to the location sometime on Monday, May rd, 2016. 12. On Saturday, April 30th, 2016 at 3:17 pm, investigator Kevin Murphy arrived at 92 Greene Street, New York, New York to attempt to serve a subpoena on Sarah Kellen- EFTA00617947  Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 4 of 6 MAY. 24. 2016 4:50PM NO. 960 P. 3 Vickers. The investigator was informed by a doorman that no one was staying in Penthouse 2 due to construction. Investigator Murphy was advised that the doorman had not seen Sarah Kellen-Vickers for several weeks. 13. On Tuesday, May 31, 2016, at 7:40 am, Investigator Joseph Dorilio arrived at 9 E. 71th Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein and Sarah Kollen-Vickers. Investigator Doriko knocked on the door and rang the doorbell several times, but no one from within the residence responded. Investigator Dorilio served subpoenas for Jeffrey Epstein and Sarah Kellen-Vickers by taping the subpoenas to the front door. 14. On Tuesday, May 31, 2016. at 8:05 am, Investigator Joseph Dorilio arrived at 301 E. et Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein, Sarah Kellen-Vickers end Nadia Marcinkova. Investigator Dorilio was advised by a supervisor named Andrew, to leave the subpoenas with the doorman, rather than taping them to the front door. Investigator Dorilio then served subpoenas for Jeffrey Epstein, Sarah Kellen-Vickers and Nadia Marcinkova by leaving them with the doorman at the location. 15. On Tuesday, May 3n0, 2016 at 8:45 am, Investigator Joseph Dorilio arrived at 92 Greene Street, New York, New York to attempt to serve a subpoena on Sarah Kellen- Vickers. Investigator Donna was Informed by a doorman that Sarah Kellen-Vickers had not been at the location for several months due to construction. Investigator Dorilio then served a subpoena for Sarah Kellen-Vickers to the doorman, Mike, who advised that he would contact Sarah Kellen-Vickers and give her the subpoena. 16. On Tuesday, May 3n0, 2016, the deponent mailed copies of subpoenas to the following: Jeffrey Epstein: 9 E. 71e1 Street, New York, New York 10021 301 E. 6641 Street, Apt 10F, New York, New York 10065 Sarah Kellen-Vickers: 92 Greene Street, Front 2, New York, New York 10012 9 E. 71m Street, New York, New York, 10012 301 E. 66th Street, Apt 140, New York, New York 10665 Nadia Marcinkova: 301 E. 66th Street, Apt 11E/10N, New York, New York 10065 A witness fee check in the amount of $82.80 was attached to the subpoena for Nadia Marcinkova. 17. On Saturday, May le, 2016 at 6:45 am, Investigator Anna Intriago arrived at 301 E. 66th Street, Now York, New York to attempt to serve subpoenas on Jeffrey Epstein, Sarah Kellen-Vickers and Nadia Marelnkova. Investigator Intriago set up a surveillance position outside of the building, but did not observe Jeffrey Epstein, Sarah Kellen Vickers, or Nadia Marcinkova. At 9:00 am Investigator Intriago entered EFTA00617948  Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 5 of 6 MAY. 24. 2016 4:50PM NO.980 P. 4 the building at 301 E. 66" Street, New York, New York to attempt to serve the subpoenas for Jeffrey Epstein. Sarah Kellen-Vickers and Nadia Marcinkova. The doorman would not provide any information about the three subjects. 18. On Saturday, May 14", 2016 at 9:10 am, Investigator Anna Intriago arrived at 9 E. 713` Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein and Sarah Keften-Vickers. Investigator Intriago rang the bell and knocked on the door, but no one responded. 19. On Monday, May 16", 2016 at 6:30 am InvestigatorAnna Intriago arrived at 301 E. 65" Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein, Sarah Kellen-VicRers and Nadia Marcinkova. Investigator Intriago spoke to a doorman who advised that Nadia Marcinkova resided within the building, but travels a lot The doorman advised Investigator Intriago that Nadia Marcinkova was not in the building at that time. The doorman advised Investigator Intriago that Jeffrey Epstein does not reside in the building, but owns apartments. The doorman advised Investigator Intriago that Sarah Kellen-Vickers no forgers resides within the building; that Sarah Kellen-Vickers moved about two years ago. 20. On Monday, May 16th, 2016 at 11:25 am Investigator Anna Intriago arrived at 9 E. 71' Street New York, New York to attempt to serve subpoenas on Jeffrey Epstein and Sarah Kellen-Vickers. Investigator Intriago rang the doorbell and knocked on the door. An unknown male responded on the intercom and advised that neither Jeffrey Epstein, nor Sarah Kellen-Vickers were at the residence. The unknown male would not tell Investigator Intriago when Jeffrey Epstein and Sarah Kellen-Vickers were expected to return to the residence. 21. On Monday, May le, 2016 at 12:00 pm Investigator Anna Intriago returned to 301 E. 66" Street, New York, New York to ascertain if Nadia Marciinkova had returned to the residence. Investigator Intriago was advised by the doorman that Nadia Marcinkova had not returned to the residence. The doorman advised Investigator Intriago that no one was permitted to enter the building unless permission was given by a resident. 22. On Tuesday, May 17", 2016, at 4:06 pm Investigator Anna Intriago arrived at 301 E. 66" Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein, Sarah Kellen-Vickers and Nadia Marcinkova. At 5:00pm, after Investigator Intriago did not observe Jeffrey Epstein, Sarah Kellen-Vickers, or Nadia Marcinkova enter or leave the building, Investigator Intriago entered the building and spoke to a doorman. The doorman would not provide any information about any resident. 23. On Tuesday, May 17th, 2016, shortly after 5:00 pm Investigator Anna Intriago responded to 9 E. 71" Street, New York, New York to attempt to locate and serve subpoenas on Jeffrey Epstein and Sarah Kellen-Vickers. The investigator did not observe Jeffrey Epstein, or Sarah Kellen Vickers enter or leave the residence. 24. On Tuesday, May 17th, 2016 at 6:21 pm, at 301 E. 66th Street, New York, New York Investigator Anna Intriago served subpoenas for Jeffrey Epstein, Sarah Kellen-Vickers and Nadia Mardnkova by delivering the subpoenas to Jose Pepin, a doorman at the 301 E. 66" Street, New York, New York. EFTA00617949  Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 6 of 6 MAY.24.2016 4:51PM NO.980 P. 5 25. On Tuesday, May 17n, 2016 at 6:39 pm, at 9 E. 7161 Street, New York, New York Investigator Anna intriago had attempted to serve subpoenas for Jeffrey Epstein and Sarah Kellen-Vickers by ringing the doorbell and knocking on the door. An unknown female answered on the intercom and advised Investigator Intriago that neither Jeffrey Epstein, nor Sarah Kellen-Vickers were at the residence. The unknown female advised that she could not accept the subpoenas for Jeffrey Epstein, or Sarah Kellen- Vickers. Investigator Intriago then served the subpoenas for Jeffrey Epstein and Sarah Kellen-Vickers by taping the subpoenas to the front door. 25. On Wednesday, May 18n, 2016 the deponent mailed copies of subpoenas to the following: Jeffrey Epstein: 9 E. 71n Street, New York, New York 10021 301 E 66th Street, Apt 10F, New York, New York 10065 A witness fee check in the amount of $41.10 was attached to the subpoena for Jeffrey Epstein Sarah Kellen-Vickers: 9 E. 71th Street, New York, New York, 10012 301 E. 66n Street, Apt 14G, New York, New York 10065 A witness fee check in the amount of $41.10 was attached to the subpoena for Sarah Kellen-Vickers. Nadia MarCink0Va: 301 E. 66n Street, Apt 11E/10N, New York, New York 10065 A witness fee check in the amount of $41.10 was attached to the subpoena for Nadia marcinkova. n MERCER Sworn to before me this d94 Day of May, 2016. ava-Miller Rarnauoe• Szre - Notary Public BOWMECIESE ?girt oftlawYoik TessExphesFettory28.°2-4), EFTA00617950