319 results for "Sarah Kellen"
Page 2 of 13
DOJ-OGR-00018062.jpg
...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
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a1
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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
...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
...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
...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
...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
...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
...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
...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
...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
...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
"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
...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
...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
...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
...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
"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
...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
...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
...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
...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
...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
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25
THE COU
and that there was an overlap in the years of
the...
DOJ-OGR-00010430.jpg
...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
...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
...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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