Search results for "Sarah Kellen"
864 results for ""Sarah Kellen""
Page 32 of 35
EFTA00201298.PDF
Legal
...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 for the purpose of allowing Defendant, JEFFREY EPSTEIN, to commit the
illegal acts described above upon Plaintiff, C.M.A...
EFTA01333681.pdf
Flight Log
...Rodgers, Lorry flunk'
DATE: 7 -
2005
FROM __2(37 -
TO
Departure
Time
Anival
: 445z5
.
Nu
Trip
mber
Time
PM
PASSENGERS
I. Jeffrey Epstein
2. Sarah Kellen
3
4.. / VC940n4-1-42-
5. I Mee I e
)777
FROM Identifier Defined
City It /P3 r PAIen acce..#
S4 or Count:,
TO...
EFTA00222813.PDF
Legal
...Jeffrey Epstein, and Sarah Kellen, (hereinafter
"state action").
In attempting to allege a claim under 18 U.S.C. §2255, Plaintiff
improperly relies on the §2255, as amended, effective July 27, 2006. As discussed
more fully below herein, the statute in effect during the time of the alleged conduct
applies...
EFTA00203945.PDF
Financial
...2005
Page 3 of 14
ACCOUNT DETAILS
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Detail of Payments - Thank You,
Item Description
1 PAYMENT
Total of Payments
Current Subscriber Monthly Charges and Credits
Subscriber Number
Subscriber Name
9178553363
SARAH KELLEN
6142841783
SARAH KELLEN
5615730108
SARAH KELLEN
Total Current Subscriber Monthly Charges and Credits...
EFTA00203931.PDF
Financial
...Subscriber Number
9178553363
6142841783
5615730108
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges
Subscriber Name
SARAH KELLEN
SARAH KELLEN
SARAH KELLEN
Payment Amount
86101
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Charge
-864.01
-864.01
Charge
290.38
82.26
39.82
412.46
412.46
SUMMARY OF...
EFTA01114874.PDF
Flight Log
...of 2010 then did a catch up payment
11/25/2010 payroll stopped
EFTA01114883
NES COMPENSATION & BENEFITS
2004
2005
2006
2007
2008
2009
2010
Sarah Kellen
Salary
Bonus
Simple IRA -3%
Payroll Taxes
Dental / Doctors
Other(gifts)
Education
Health / Dental / Life
5,880
Reimbursed exp / Ferrair procee.
Hire date: 4...
EFTA00205254.PDF
Legal
...Bruce Reinhart's involvement in and/or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents...
EFTA00205380.PDF
Legal
...Bruce Reinhart's involvement in and/or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents...
EFTA00209781.PDF
Legal
...Bruce Reinhart's involvement in and/or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents...
EFTA00222670.PDF
Legal
...Upon arrival at
Epstein's mansion, the underage victim would be introduced to Sarah Kellen, Epstein's assistant,
who gathered the girl's personal information, including her name and telephone number. Ms. Kellen
would then bring the girl up a flight of stairs to a bedroom that contained a massage...
EFTA00161958.PDF
FBI Report
...Indeed, between around 2006 and 2013, press reports outlined the
allegations underlying the NPA and to varying degrees detailed the involvement of
Epstein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia
Marcinkova.
195. The names of these women and other alleged co-conspirators were
49
EFTA00162006
Case...
EFTA00205293.PDF
Legal
...Bruce Reinhart's involvement in and/or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents...
EFTA00176610.PDF
FBI Report
...The defendant'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 Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova or any
employee of N.E.S. for any criminal charge...
EFTA00201211.PDF
Legal
...JEFFREY EPSTEIN and SARAH KELLEN,
Defendants.
PLAINTIFF'S MEMORANDUM IN RESPONSE TO DEFENDANT, JEFFREY
EPSTEIN'S, MOTION TO DISMISS FIRST AMENDED COMPLAINT FOR FAILURE
TO STATE A CAUSE OF ACTION, AND MOTION FOR MORE DEFINITE
STATEMENT; MOTION TO STRIKE, AND SUPPORTING MEMORANDUM OF LAW
The Plaintiff, C.M.A., by...
EFTA00203839.PDF
Financial
...SUMMARY OF CURRENT ACTIVITY - CONTINUED
ACCOUNT DETAILS
Detail of "' ments - Thank You!
Item Description
1 PAYMENT
Total of Payments
Current
Subscriber Number
9178553363
6142841783
5615730108
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges
Date AppliediReversed Payment Amount
10v29105
-629.23
Monthly Charges and Credits
Subscriber Name
SARAH...
EFTA00103491.PDF
Legal
...Upon information and belief, the assistants were Sarah
Kellen and Lesley Groff.
48.
During scheduling phone calls, Kellen and Groff often asked Doe to bring other
girls with her to Epstein's home. At times, Kellen and Groff directed Doe to bring with her
specific girls who Epstein had assaulted...
EFTA00222049.PDF
Flight Log
...Any and all documents consisting of, referring or relating to
communications between Jeffrey Epstein and Sarah Kellen, including, but not
limited to, letters, notes, text messages, messages on social networking sites,
and e-mails.
Response: Defendant is asserting specific legal objections to the production
request as well as his U...
EFTA00203959.PDF
Financial
...2006
Page 3 of 16
ACCOUNT DETAILS
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Detail of Payments - Thank You!
Item Description
Date Applied/Reversed
1 PAYMENT
05/21/06
Total of Payments
Current Subscriber Monthly Charges and Credits
Subscriber Number
Subscriber Name
9178553363
SARAH KELLEN
6142841783
SARAH KELLEN
5615730108
SARAH KELLEN
Total...
EFTA01155855.PDF
Legal
...During the FBI investigation
of his sexual abuse of young girls, Epstein intimidated and harassed other possible
witnesses against him — namely Sarah Kellen, and Nadia Marcinkova. Indeed, this
intimidation was so serious that federal prosecutors prepared draft federal charges
against him for witness tampering charges.
(Attached as Composite Exhibit B...
EFTA00222992.PDF
FBI Report
...As set
forth in the Recarey Declaration, one of the computers was in an area that appears to be the office of Sarah
Kellen and another was in the pool cabana.
4. The act of production doctrine would not have protected Epstein from producing
the computers if they had remained...
EFTA00201190.pdf
Deposition
...West Palm Beach, FL 33401-5012
ounse
or
a en an s Jeffrey Epstein
and Sarah Kellen
Jack Scarola, Esq.
Jack P. Hill, Esq.
Bruce Reinhart, Esq.
Searcy
Denney
Scarola
Barnhart
& Bruce E. Reinhart. P.A.
Shiolev, P A
West Palm beach, FL 33401
vvest rain tseacn, FL ss4uy
EFTA00201206...
EFTA00224444.PDF
FBI Report
...Count
Date
Minor(s) Involved
Defendants
28
7/16/2004
Jane Doe #7
Jane Doe #8
Jane Doe #9
Jane Doe #10
JEFFREY EPSTEIN
SARAH KELLEN
29
8/6,04
Jane Doe #9
Jane Doe #11
JEFFREY EPSTEIN
30
8119/04
Jane Doe #9
Jane Doe #10
Jane Doe #11...
EFTA00143993.PDF
Flight Log
...SIGRID AND BRAD AND CO, HOW CAN YOU DISCREDIT
ME?? YOU ARE THE VERY LAWYERS THAT REPRESTED ME YOU
ARSHOLES!!!
'As I have explained in the past, and presumably Sigrid has as well, you
received one of the highest settlements against Jeffrey Epstein in the past."
ATTACHED ARE SARAH KELLENS...
EFTA01112290.PDF
Flight Log
...Dershowitz was,
indeed, involved in Epstein's crimes;
•
In moving down from the top of Epstein's criminal conspiracy to the next
e women
— Sarah Kellen,
and
all took the Fifth when asked about Dershowitz's awarenlii•
pstem s sexual abuse of underage girls or whether Dershowitz was involved in...
EFTA00193954.PDF
FBI Report
...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 Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova or any
employee of N.E.S. for any criminal charge that...
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