All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 4 / SARAH-KELLEN
Subject Unknown
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.
Subject ID 0004
Classification PRINCIPAL
Date of Birth
Place of Origin
Status ACTIVE
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
DOJ_DS9 · 3020.7 KB · 85% OCR
...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
DOJ_DS9 · 773.7 KB · 85% OCR
...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
DOJ_DS11 · 764.0 KB · 85% OCR
...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
DOJ_DS9 · 302.0 KB · 85% OCR
...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
DOJ_DS9 · 322.8 KB · 85% OCR
...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
DOJ_DS9 · 678.6 KB · 85% OCR
...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
DOJ_DS10 · 3375.9 KB · 85% OCR
...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
DOJ_DS9 · 370.8 KB · 85% OCR
...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
DOJ_DS9 · 978.2 KB · 85% OCR
...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
DOJ_DS9 · 4866.5 KB · 85% OCR
...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
DOJ_DS9 · 1547.3 KB · 85% OCR
...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
DOJ_DS9 · 3086.9 KB · 85% OCR
...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
DOJ_DS9 · 3832.9 KB · 85% OCR
...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
DOJ_DS9 · 10505.3 KB · 85% OCR
...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
DOJ_DS9 · 3400.4 KB · 85% OCR
...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
DOJ_DS9 · 393.1 KB · 85% OCR
...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
DOJ_DS9 · 1181.5 KB · 85% OCR
...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
DOJ_DS9 · 1150.2 KB · 85% OCR
...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
DOJ_DS9 · 390.0 KB · 85% OCR
...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
DOJ_DS9 · 398.0 KB · 85% OCR
...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
DOJ_DS9 · 8112.9 KB · 85% OCR
...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
DOJ_DS9 · 3247.5 KB · 85% OCR
...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
DOJ_DS10 · 4518.6 KB · 85% OCR
...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
DOJ_DS9 · 423.5 KB · 85% OCR
...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
DOJ_DS9 · 631.4 KB · 85% OCR
...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...
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