All Subjects
Subject:
Sarah Kellen
CLASSIFICATION: PRINCIPAL
Background Brief:
Former Epstein assistant identified as a co-conspirator in his sex trafficking operation. Received immunity in the 2008 plea deal.
Intelligence Summary
862
Documents
45
Connections
20
Known Associates
Subject Analysis
Sarah Kellen was one of Epstein's personal assistants who allegedly scheduled underage girls for sexual encounters with Epstein. She was named as a co-conspirator in the 2008 non-prosecution agreement and received immunity. Multiple victims identified her as a key facilitator.
Associated Files (862)
EFTA00226988.PDF
...12/29/2008 16
Cmp Complaint
(Amended) as to Sarah Kellen.
12/30/2008 17
Mext Motion For Extension of Time
To Respond to Amended Complaint.
01/06/2009 18...
EFTA00201284.PDF
...33401
Counsel for Defendant Sarah Kellen
Respectfully
b
N, JR., ESQ.
162
ESQ.
Florida Bar #617296
BURMAN, CRITTONLUTTIER & COLEMAN
%II,/
Pl.
I TO
IJIIVe, Vuule i+VV
West Palm Beach...
EFTA02729635.pdf
...e.g, "Defendants Jeffrey Epstein and Sarah Kellen's Motion for Stay," C.M.A. v
Epstein, Case No. 08-80811 (S.D. Fla. July 25, 2008) (filed publicly Jan...
EFTA00216867.PDF
...1.4 kgs
Delivered
Jun 25.2004 1324
M CAIWOS
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
SARAH KELLEN
ZORRO RANCH
49...
EFTA00218782.PDF
...2003 09:59
SARAH KELLEN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
GARY NASH
TLC CONSULTANTS
37.50
Sve Area
A2
Discount...
EFTA01245899.PDF
...Origin Agen :
Origin ZIP:
Origin Country:
Comments:
Date From:
2004/01/01
Sender Name: SARAH KELLEN
Paying Agent:
Paying ZIP:
Paying Country:
Comments:
Date Prom:
2004/01/01
Sender Name...
EFTA01333716.pdf
...727-31
DATE:
2004
Departure
1./(Ad!)
PASSENGERS
1. Jeffrey Epstein
2.1O1slalsiatiahlmeartilP
3. Sarah Kellen
4 AMIli4
m4/e
AJ/
g<
5 AbitCap-A-
Pilots: Dave Rodgers, !Any Yukiki...
EFTA00218975.PDF
...2005 1039
SARAH KELLEN
JEFFREY E EPSTEIN
301E 66TH STMT II P
NEW YORK NY 100214217 US
Transportalion Charge
JEFFREY EPSTEIS
358 EL BRLLO WAY
PALM BEACH FL 33480 US...
EFTA00221589.PDF
...Australian Avenue
Suite 1400
West Palm Beach, FL 33401
Counsel for Defendant Sarah Kellen
Theodore J. Leopold, Esq.
Spencer T. Kuvin, Esq.
Ricci-Leopold, P.A.
2925 PGA Blvd., Suite...
EFTA00081180.pdf
...Epstein also threatened and
harassed Sarah Kellen against cooperating against him as well.
21.
Edwards learned that the Palm Beach police department investigation ultimately led to
the execution of a...
EFTA00186839.PDF
...Item 1(b) asks for information pertaining to credit cards, debit cards, and other credit/loan roducts
used byJanusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell,
I.,
and Jeffrey Epstein...
EFTA00201259.PDF
...JEFFREY EPSTEIN and SARAH
KELLEN,
Defendants,
DEFENDANT EPSTEIN'S REPLY TO PLAINTIFF'S MEMORANDUM IN RESPONSE
TO DEFENDANT, JEFFREY EPSTEIN'S, MOTION TO DISMISS FIRST AMEDNED
COMPLAINT FOR FAIURE TO...
EFTA00233998.PDF
...PBPD began investigating the recipient of the massage, Jeffrey Epstein, and two of
his assistants, Sarah Kellen and Nadia Marcinkova. PBPD identified 27 girls who went to
Epstein's house...
EFTA00192983.PDF
...Epstein's fulfilling the terms and conditions of the Agreement also precludes the
initiation of any and all criminal charges which might otherwise in the future be brought
against Sarah...
EFTA00176757.PDF
...criminal charges
against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen,
Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this
agreement and...
EFTA00218691.PDF
...200309.41
COCHIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transpodalion Charge
SARAH KELLEN
G MAXWELL
116 EAST 65TH ST
NEW YORK NY 10021...
EFTA00222648.PDF
...Sarah Kellen -- Sarah Kellen was one of Epstein's household employees. Jane
Doe intends to call her to confirm Epstein's plan for telephoning the girls before each act
of...
EFTA00222299.PDF
...561-828-0983
ecf @brucereinhartlaw.com
Counsel for Defendant Sarah Kellen
Respectfully
itted,
By:
ROBERT ia. CRITTON, JR., ESQ.
Florida B r No. 224162
[email protected]
MICHAEL J. PIKE...
EFTA00216645.PDF
...AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel Surcharge
Recipient
SARAH KELLEN
1100
0.64
Total Charge
DSOS
10.54
Picked up: Mar 23. 2004
Payor...
EFTA00216748.pdf
...YORK NY 100224843 US
Transportation Charge
1520
Svc Area
Al
Discount
-2A3
Signed by
SARAH KELLEN
Saturday Delivery
12.50
FedEx Use
12114401040197/02
Fuel Surcharge
0.70
Courier Pi...
EFTA00157731.PDF
...Defendant, SARAH KELLEN, is one of Defendant, JEFFREY EPSTEIN'S,
employees/assistants referenced in paragraph 12 above.
Defendant, JEFFREY
EPSTEIN, Defendant, SARAH KELLEN, and others reached an agreement between
themselves...
EFTA00234845.PDF
...conspir(ind with others known (such as Sarah Kellen) and
unknown to travel in interstate commerce for the purpose of engaging in
illicit sexual conduct with minors, including Plaintiff Jane...
EFTA01338104.pdf
...I have enclosed copies of the subpoenas, but, in short, they seek all account opening
documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia]
Marcinkova, Janusz Banasiak...
EFTA00205432.PDF
...12/23/2008 22
Noun Notice of Unavailability
None
EFTA00205433
12/29/2008 23
Cmp Complaint
(Amended) as to Sarah Kellen.
12/30/2008 24
Mext Motion For Extension of...
EFTA00221721.PDF
...Defendant further asserts that Plaintiff's interrogatories requesting that he identify employees
may lead to evidence tending to incriminate him because one of his employees, Sarah Kellen, is
identified in...