Search results for Sarah Kellen

938 results for "Sarah Kellen"

Page 31 of 38
EFTA00105970.PDF Legal
OCR Confidence: 85%  •  217.2 KB
...After speaking with Epstein employee Sarah Kellen, Helm said she was flown to Manhattan, where she was to be housed at a 66th Street apartment, which housed "many of the models and other young women" Epstein was abusing. Soon after, Helm said, Epstein sexually assaulted her as she tried to...
EFTA01653490.pdf FBI Report
OCR Confidence: 85%  •  8792.3 KB
...28 2017.08.02 EFTA01653517 reported that SARAH KELLEN photographed her at the Virgin Islands Residence. Accordingly, I believe that a portion of these photos may have been taken by SARAH KELLEN. 37. Further, based on my conversations with law enforcement agents who have conducted an initial review of the...
EFTA00234456.PDF Deposition
OCR Confidence: 85%  •  583.6 KB
...250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 202-6360 Fax: (561) 828-0983 Counsel for Sarah Kellen Served via U.S. Mail, postage prepaid Michael R. Tein, Esq. Email: tein©Iewistein.com Lewis Tein 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Phone...
EFTA01182866.PDF Flight Log
OCR Confidence: 85%  •  897.6 KB
...Giuffre argued in detail as to why documents showing communications between Maxwell and various individuals, for example, Sarah Kellen, are highly relevant. MS. McCAWLEY: For example, two of the people we asked for documents and communications with, Sarah Kellen and Nadia Marcinkova, when they were asked in their depositions about...
EFTA00727455.PDF Deposition
OCR Confidence: 85%  •  413.5 KB
...JEFFREY EPSTEIN and SARAH KELLEN, Defendants, / DEFENDANT EPSTEIN'S MOTION TO STRIKE "PLAINTIFFS JANE DOE NO. 101 AND JANE DOE NO. 102's RESPONSE IN SUPPORT OF PLAINTIFF C.M.A.'s MOTION TO FILE SUR-REPLY TO DEFENDANT'S REPLY TO PLAINTIFF'S MEMORANDUM IN RESPONSE TO DEFENDANT'S...
EFTA00201401.PDF Deposition
OCR Confidence: 85%  •  489.0 KB
...JEFFREY EPSTEIN and SARAH KELLEN, Defendants. ORDER ON PLAINTIFF, MOTION FOR PROTECTIVE ORDER REGARDING RECORDS OF DOMINIQUE HYPPOLITE/SCHOOL DISTRICT OF PALM BEACH COUNTY, GOOD SAMARITAN HOSPITAL, ST. MARY'S HOSPITAL, FLORIDA ATLANTIC UNIVERSITY AND GLORIA C. HAKKARAINEN, M.D. This matter came before the Court upon the Plaintiff, Motion...
EFTA01625896.pdf FBI Report
OCR Confidence: 85%  •  725.4 KB
...Evidence concerning the identity or location of co-conspirators of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 3. Evidence concerning communications to, from, by, and/or among co-conspirators of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 4. Any documents or communications with or regarding victims or potential...
EFTA00175901.PDF Court Filing
OCR Confidence: 85%  •  1089.8 KB
...The underage victim would be brought to Epstein's mansion, where she would be introduced to Sarah Kellen, Epstein's assistant. Ms. Kellen would then bring the girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. The girl would then...
EFTA01140114.PDF Flight Log
OCR Confidence: 85%  •  1117.4 KB
...Jeffrey Epstein phone records 12 Sarah Kellen's phone records 13. Jail Visitation Logs 14 Jeffrey Epstein's probation file 15 All probable cause affidavits related to criminal investigation of Jeffrey Epstein 16 All evidence, information and documents taken or possessed by FBI related to criminal investigation of Jeffrey Epstein...
HOUSE_OVERSIGHT_021213.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Restricted to the confinement of his lavish mansion in Palm Beach only to be with his original sex slaves from over ten years ago, Nadia Marcinkova and Sarah Kellen, and knowing Jeffrey all too well, they wouldn’t be the only ones there while he was pulling his laughing stint...
EFTA00593771.PDF Court Filing
OCR Confidence: 85%  •  508.0 KB
...As part of this scheme, Epstein, with the help of his assistant Sarah Kellen, allegedly lured economically disadvantaged minor girls to his homes in Palm beach, New York and St. Thomas, with the promise of money in EFTA00593771 Case 9:08-cv-80119-KAM Document 299 Entered on FLSD Docket...
EFTA00728652.PDF Court Filing
OCR Confidence: 85%  •  508.0 KB
...As part of this scheme, Epstein, with the help of his assistant Sarah Kellen, allegedly lured economically disadvantaged minor girls to his homes in Palm beach, New York and St. Thomas, with the promise of money in EFTA00728652 Case 9:08-cv-80119-KAM Document 299 Entered on FLSD Docket...
EFTA00650462.PDF Court Filing
OCR Confidence: 85%  •  508.8 KB
...As part of this scheme, Epstein, with the help of his assistant Sarah Kellen, allegedly lured economically disadvantaged minor girls to his homes in Palm beach, New York and St. Thomas, with the promise of money in EFTA00650462 Case 9:08-cv-80119-KAM Document 299 Entered on FLSD Docket...
EFTA00178784.PDF
OCR Confidence: 85%  •  4214.2 KB
...stein 0:01:45 122 12/8/2004 10:40:57 AM Call Jeffre Epstein 0:00:00 123 12/8/2004 10:41:41 AM Call Sarah Kellen cell 0:00:14 EFTA00178789 1 2 3 4 E. stein in town Italic • 5 Date Time Event From To Call...
EFTA00600740.PDF Legal
OCR Confidence: 85%  •  503.4 KB
...561-828-0983 [email protected] Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold, Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 [email protected] Counsel for Plaintiff in Related Case No...
EFTA00220305.PDF Financial
OCR Confidence: 85%  •  212.4 KB
...Tracking ID 824092061820 Sender Reck:lent Service Type FedEx MO P y SARAH KELLEN Package Ty riwil pe FedEx Pak JEFFREY E EPSTEIN IIIIIIII Zone H 301E WRIST APT 11P Orig./Dose LNAJSZG NEW YORK NY 100214217 US Packages 1 Weigle 5.9 to Transportation Charge 99.50 Delivered Feb...
EFTA00222018.PDF Court Filing
OCR Confidence: 85%  •  745.0 KB
...Upon arrival at Defendant's mansion, the underage victim would be introduced to Sarah Kellen, Defendant's assistant, who gathered the girl's personal information, including her name and telephone number. Id. Kellen would then bring the girl up a flight of stairs to a bedroom that contained a massage...
EFTA00222482.PDF Court Filing
OCR Confidence: 85%  •  745.3 KB
...Upon arrival at Defendant's mansion, the underage victim would be introduced to Sarah Kellen, Defendant's assistant, who gathered the girl's personal information, including her name and telephone number. Id. Kellen would then bring the girl up a flight of stairs to a bedroom that contained a massage...
EFTA01245899.PDF Legal
OCR Confidence: 85%  •  678.6 KB
...SARAH KELLEN Paying Agent: Paying ZIP: Paying Country: Comments: Date Prom: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: SARAH P KELLEM Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying...
EFTA00201180.PDF Legal
OCR Confidence: 85%  •  362.2 KB
...Reinhart P A West Palm Beach, FL 33401 Counsel for Co-Defendant, Sarah Kellen Jack Scarola, Esq. Jack P. Hill, Esq. a ilsisrola r Shipley, P.A. ida 33409 Counsel for Plaintiff C.M.A. EFTA00201187 Case 9:08-cv-80811-KAM Document 107 Entered on FLSD Docket 05/29...
EFTA00218782.PDF
OCR Confidence: 85%  •  322.8 KB
...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 -3.75 Signed by JAARSUPA Fuel Surcharge 1.52 FedEx Use 28822148041574r_ Courier Piciug Charge 0.00 Total Charge USD...
EFTA00217182.PDF
OCR Confidence: 85%  •  349.7 KB
...2001 1053 Al J.RICHARDS 000 &Mat JIAACCENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Ssrcharge Recipient SARAH RICHARDS EDEN PRARIE 38.75 3.88 0.70 Total Transportation Charges USD $ 35.57 Dropped off: Dec 03, 2001 Payor: Shipper Reference: NO...
EFTA00599325.PDF Deposition
OCR Confidence: 85%  •  590.0 KB
...Australian Avenue Suite 1400 ch, FL 33401 Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, PA. Paul G. Caqqa.11, Esq. Pro Hac Vice UT 84112 Fax Co-counsel for Plaintiff Jane Doe Isidro M. Garcia, Esq. West Palm Beach, FL 33401 Counsel...
EFTA00205432.PDF Legal
OCR Confidence: 85%  •  423.5 KB
...04/24/2009 Back to Too Participants Litigant E, W Plaintiff Epstein, Jeffrey Defendant Kellen. Sarah Defendant Attorney Edwards, Brad Goldberger. Jack A Critton Jr. Robert D Back to Top Additional Counsel No Information is Available for this case EFTA00205432 Sack to Too No Information is Available for this case...
EFTA00225672.PDF FBI Report
OCR Confidence: 85%  •  34425.7 KB
...Count Date(s) Minor Involved Defendant(s) 2 2001 - 2004 Jane Doe #2 JEFFREY EPSTEIN 3 January 2004 through July 2004 Jane Doe F JEFFREY EPSTEIN SARAH KELLEN 4 July 2004 through December 29, Jane Doe #9 JEFFREY EPSTEIN SARAH KELLEN 38 EFTA00225746 New Jersey to Palm Beach County, Florida...

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