319 results for "Sarah Kellen"

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DOJ-OGR-00018062.jpg
OCR Confidence: 88%  •  476.5 KB
...Is Sarah Kellen's name in that book? A. Excuse me? QO. Is Sarah Kellen, is her name in the book? A. No. Q. Do you want to go ahead and take a please, and tell me ii THE COURT: F you see Sarah Kel Just a moment. He's...
DOJ-OGR-00021578.jpg
OCR Confidence: 94%  •  534.0 KB
20 a1 22 23 24 25 Case 22-1426, Document ON A02 3536039, Page148 of 217 Me6eSQmaxl 33 clearer, your Honor, this notion that she was somehow -- Sarah Kellen was an assistant of both Epstein and Maxwell is again belied by the trial record. If you look at Larry Visoski...
DOJ-OGR-00010564.jpg
OCR Confidence: 94%  •  764.4 KB
...In any event, this enhancement applies even under the defense’s interpretation of U.S.S.G. § 3B1.1 because Maxwell also supervised at least one other knowing participant in Sarah Kellen. Larry Visoski testified that he understood Sarah Kellen to be one of Maxwell’s assistants. (Tr. 140). Even...
DOJ-OGR-00030723.jpg
OCR Confidence: 93%  •  512.0 KB
...SARAH KELLEN User Address: 457 MADISON AVE , NEW YORK NY 10022-6843 Service Start Date: 04/03/2004 Dealer Info: AINBC Lakeside Center-CC Payment Type: PostPaid Contact Name: SARAH KELLEN Contact Home Phone: (212) 750-9895 Contact Work Phone: (212) 750-9895 Contact Home Email: Contact Work Email: Status...
DOJ-OGR-00030648.jpg
OCR Confidence: 95%  •  1037.6 KB
...During the course of the investigation, subpoenas were obtained for cell phone and home phone records from several victims and witnesses along with the cell phone records of Sarah Kellen. An analysis of these records was conducted which found numerous telephone calls were made between Sarah Kellen and the victims...
DOJ-OGR-00021034.jpg
OCR Confidence: 93%  •  554.2 KB
...ment is relying on there, I think she was an assistant Epstein and Maxwell is again which I he for he conceded that he really best recollection was ust look again at assistant." supervising Sarah Kellen. opposite, enhancement. THE COURT: enhancements MS. MOE: to the leadership question, attention, testimony at...
DOJ-OGR-00030627.jpg
OCR Confidence: 94%  •  994.7 KB
...During the course of the investigation, subpoenas were obtained for cell phone and home phone records from several victims and witnesses along with the cell phone records of Sarah Kellen. An analysis of these records was conducted which found numerous telephone calls were made between Sarah Kellen and the victims...
DOJ-OGR-00011552.jpg
OCR Confidence: 91%  •  608.5 KB
...supervising Sarah Kellen. Th is infer opposite, and it can't provide a basis ne Maxwell, Kellen was inference that Ms. enhancement. Espinosa's and Maxwell xactly the for that leadership she Epstein's was enhancements to the leadership question, I attention, TH mal COURT: All right. for the government...
DOJ-OGR-00014780.jpg
OCR Confidence: 91%  •  608.9 KB
...supervising Sarah Kellen. Th is infer opposite, and it can't provide a basis ne Maxwell, Kellen was inference that Ms. enhancement. Espinosa's and Maxwell xactly the for that leadership she Epstein's was enhancements to the leadership question, I attention, TH mal COURT: All right. for the government...
DOJ-OGR-00013946.jpg
OCR Confidence: 88%  •  505.9 KB
...Sarah Kellen. Q. Did you ever assist in hiring any other people to help assist with properties at that time? A. Not that I recall. Q. Okay. But your recollection is that Sarah Kellen was managing the properties at that time? A. Mm-hmm. Q. Speaking of Sarah Kellen, do...
DOJ-OGR-00016570.jpg
OCR Confidence: 88%  •  505.8 KB
...Sarah Kellen. Q. Did you ever assist in hiring any other people to help assist with properties at that time? A. Not that I recall. Q. Okay. But your recollection is that Sarah Kellen was managing the properties at that time? A. Mm-hmm. Q. Speaking of Sarah Kellen, do...
DOJ-OGR-00031096.jpg
OCR Confidence: 93%  •  428.3 KB
"Cabato, Nilda" To 11/07/2005 01:18 PM ce bec Subject FW: Sarah L. Kellen Trying again. Please let me know if you still don’t see the face. Nilda I. Cabato Supervising Driver License Clerk City and County of Honolulu Phone: (808...
DOJ-OGR-00021575.jpg
OCR Confidence: 94%  •  556.9 KB
...Looking at the text of the 2 application note -- again, it's unclear from some case law on 3 this, but under the text of the application note, if we're 4 looking to one criminal participant, we would direct the 5 Court's attention to Sarah Kellen. 6 THE...
DOJ-OGR-00021031.jpg
OCR Confidence: 95%  •  574.5 KB
...Looking at the text of the 2 application note -- again, it's unclear from some case law on 3 this, but under the text of the application note, if we're 4 looking to one criminal participant, we would direct i) Court's attention to Sarah Kellen. 6 THE COURT...
DOJ-OGR-00013459.jpg
OCR Confidence: 86%  •  444.6 KB
...starting in late 2001, I guess Larry Visoski would often speak to Sarah Kellen about scheduling flights; correct? She was the one who would arrange the flight departures who arranged the luggage transfers A. Yes. Q. generally? A. Sarah? Q. Sarah. A». YSS>, Q. And she was the one back...
DOJ-OGR-00019043.jpg
OCR Confidence: 86%  •  444.5 KB
...starting in late 2001, I guess Larry Visoski would often speak to Sarah Kellen about scheduling flights; correct? She was the one who would arrange the flight departures who arranged the luggage transfers A. Yes. Q. generally? A. Sarah? Q. Sarah. A». YSS>, Q. And she was the one back...
DOJ-OGR-00031099.jpg
OCR Confidence: 87%  •  479.4 KB
"Cabato, Nilda" To 11/07/2005 01:18 PM cc bec Subject FW: Sarah L. Kellen Trying again. Please let me know if you still don’t see the face. fos ee la, Nilda I. Cabato Supervising Driver License Clerk City and County of...
DOJ-OGR-00021576.jpg
OCR Confidence: 95%  •  542.8 KB
...As we noted in our brief, the flight records reflect that the defendant continued flying on Epstein's private jet at the same time that Sarah Kellen was also traveling, and that there was an overlap in the years of the time period where they were all close associates of...
DOJ-OGR-00013457.jpg
OCR Confidence: 89%  •  520.3 KB
...SOUTHERN D STRICT R G iPORT ERS, ( 212) 805-0300 2) 1, isn't that right? 2001, that who was, Sarah? Sarah is the question. That you considered Sarah Kellen to Epstein's primary assistant as of late 2001? am not sure if she was primary or not at that...
DOJ-OGR-00019041.jpg
OCR Confidence: 89%  •  520.3 KB
...SOUTHERN D STRICT R G iPORT ERS, ( 212) 805-0300 2) 1, isn't that right? 2001, that who was, Sarah? Sarah is the question. That you considered Sarah Kellen to Epstein's primary assistant as of late 2001? am not sure if she was primary or not at that...
DOJ-OGR-00010439.jpg
OCR Confidence: 95%  •  709.0 KB
...Maxwell called her to schedule massage appointments and when Sarah Kellen called her. (Tr. 1527) (Ms. Maxwell called her in roughly “the first year or two” of her visits to the Palm Beach residence—2001-2002, according to Carolyn—and Kellen called her thereafter). Carolyn recalled seeing Ms. Maxwell in...
DOJ-OGR-00021032.jpg
OCR Confidence: 94%  •  563.7 KB
...As we noted in our brief, ds reflect that the defendant continued flying on Epstein's private jet at the same time that Sarah Kellen was also traveling, Epstein and the 20 21 22 23 24 25 THE COU and that there was an overlap in the years of the...
DOJ-OGR-00010430.jpg
OCR Confidence: 95%  •  689.4 KB
...Maxwell was in a committed relationship with another man and Sarah Kellen had taken over responsibility for scheduling the massage appointments at the Palm Beach residence. Ms. Maxwell’s assistant, Cimberly Espinosa, testified that by 2002 Ms. Maxwell had “moved on” from Epstein, had stopped coming to the office, and...
DOJ-OGR-00011549.jpg
OCR Confidence: 90%  •  635.4 KB
...The trial evidence was that Sarah Kellen became an assistant, and that she worked for both Maxwell and Epstein. Essentially, years, in another member of and hierarchy of associate. with Kellen together. that wer for massage appointments. when you look at det she was doing things like callin As the...
DOJ-OGR-00014777.jpg
OCR Confidence: 90%  •  635.4 KB
...The trial evidence was that Sarah Kellen became an assistant, and that she worked for both Maxwell and Epstein. Essentially, years, in another member of and hierarchy of associate. with Kellen together. that wer for massage appointments. when you look at det she was doing things like callin As the...

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