Search results for Sarah Kellen
938 results for "Sarah Kellen"
Page 32 of 38
EFTA01734466.pdf
Court Filing
...However, a review of the Complaint
4
EFTA_R1_00012689
EFTA01734469
Case 9:08-cv-80893-KAM Document 125
Entered on FLSD Docket 03/0312010 Page 5 of 10
reveals that Plaintiff alleges with whom Defendant conspired, stating that he "conspired with
others, including his assistants Sarah Kellen and Nadia...
EFTA00221557.PDF
Legal
...250 South Australian Avenue, Suite 1400
West Palm Beach, FL 33401
Phone: (561) 202-6360
Fax: (561) 828-0983
ecfebrucereinhartlaw.com
Counsel for Co-Defendant, Sarah Kellen
Jack Scarola, Esq.
Jack P. Hill, Esq.
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida...
EFTA00222291.PDF
Legal
...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 200
Palm Beach Gardens, FL 33410
in Related Case No. 08-
Counsel for Plaintffs in Related Cases Nos.
09-80591...
EFTA00095506.PDF
Legal
...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...
EFTA01626018.pdf
Legal
...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...
EFTA01653592.pdf
Legal
...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...
EFTA00106062.PDF
Court Filing
...Other than the sole statutory victim, Taylor is potentially the most critical person in the case—she is the former
assistant to Ghisaine Maxwell, our current top target subject, and when she left that job she was replaced by Sarah
Kellen, who is the only other individual we currently are...
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...
EFTA00189159.PDF
Legal
...Draft Plea Agreement
I usually start with, "If the case had gone to trial, the United States would
prove the following facts beyond a reasonable doubt." I am just looking forward
to hearing what Sarah and Nadia actually tell us.
A. Marie Villafaha
Assistant U.S. Attorney
500 S. Australian...
EFTA00201393.PDF
Court Filing
...JEFFREY EPSTEIN and SARAH
KELLEN,
Defendants.
TREATMENT
DER REGARDING
AND
ND INCORPORATED MEMORANDUM OF LAW
This matter came before the Court upon the Plaintiffs Motion For Protective
Order Regarding Treatment Records From
and Incorporated Memorandum of Law. Having considered the motion, it is
hereby ORDERED and ADJUDGED that:
Plaintiffs Motion...
EFTA00222226.PDF
Legal
...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 200
Palm Beach Gardens, FL 33410
Counse or
tints in Related Case No. 08-
08804
Counsel for Plaintiffs in Related...
EFTA00178778.PDF
...AM Call
0.01.00
130
131'8/8/2005
10:33:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey Epstein, Sarah Kellen,
David Mullen, Andreana
Muncinska, Dana Burns, Mark
Zeff, Daniell, Doug Shuttle,
Jenn
132
6/10/2005
12 20 00 PM Call
001 00
EFTA00178782...
EFTA00218566.PDF
Financial
...Value
LNM.ON
1
2.0 Ds
Jul 14.2003 11:02
R.PERKINS
USD 1.00
Customs
Enlry Oale
Jul 12.2003
FedEx Use
G3940US0101_,
Transportalion Charge
Fuel Statharge
Discouni
Recipient
SARAH KELLEN
53.45
1.56
tee
Total Transportation Charges
USD
53.41
Dropped off: Jul 12, 2003...
EFTA01245817.PDF
FBI Report
...SARAH Last Name Unknown(LNU)(identified as SARAH KELLEN)
took CARTWRIGHT upstairs to provide EPSTEIN the massage. KELLEN
removed the massage table from the closet and set it up. She also
set out the lotions to be used during the massage.
EPSTEIN entered the room wearing a towel. He laid...
EFTA00216645.PDF
Flight Log
...2004 1325
Svc Area
Al
Signed by
MILLE
FedEx Use
082222270:08048,_
Sender
STEELCASE
JEFFREY E EPSTEIN
457 MADISON 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: Shipper...
EFTA00220507.PDF
...2004 08:53
Al
K.KEVIN SARAH
2891900800000015r_
Zone
Packages
Weigle
Delivered
Svc Area
Signed by
FedEx Use
Transportalion Charge
Oiscounl
Fuel Swtharge
Rectient
G MAXWELL
EPSTEbN INTERETS
457 MADISO AVE FLOOR 4
NEW YORK CRY NY 10022 US
56.00
.560
4.79
Total Charge
USD S
55.19...
EFTA00218975.PDF
...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
5925
Svc Asea
AA
Saturday Delnery
1230
Signed by
E.PSTEIN
Fuel Surhage
4.53
FedEA Use
0771344304000001402
Courier Pickup...
EFTA01081228.PDF
Flight Log
...Moving up from household help to the next echelon in Epstein's criminal conspiracy,
three individuals the NPA lists by name as Jeffrey Epstein's co-conspirators are Sarah Kellen,
Nadia Marcinkova, and Adrianna Mucinska. Extensive investigation demonstrated that Nadia
Marcinkova participated in several of the sex acts with underage...
EFTA00226396.PDF
FBI Report
...24
Q
And overt act number 64?
25
A
A review of the phone records indicate
OFFICIAL REPORTING SERVICE (954) 467-8204
EFTA00226608
7
1
telephonic contact between numbers belonging to
2
Kellen and
on December 14th, 2004.
3
4
Jury, when the overt acts says that defendant Kellen
5...
EFTA01657859.pdf
Legal
...EPSTEIN, JEFFREY
KELLEN, SARAH
Date Property Acquired: Source from which Property Acquired:
08/28/2006
345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Acquired By:
Case Agent:
Description of Property:
Date Entered
1B 6
1) MEDICAL SUPPLIES
PBPD 05-386(1)
2) 727 LETTERHEAD
(2)
3) INVOICE #42700...
EFTA01081829.PDF
Flight Log
...The Defendants, Jeffrey Epstein and Sarah Kellen, participated in an enterprise, or
conspired or endeavored to so participate, through a pattern of criminal activity in violation of
Florida Statutes §772.103(3)-(4).
42.
Defendants, Jeffrey Epstein's and Sarah Kellen's enterprise included, at a
minimum, a group of...
EFTA01654937.pdf
Legal
...In
2012, he signed corporation paperwork for the design business of Sarah Kellen,
an alleged co-conspirator of Epstein whom Palm Beach cops were ready to
charge in their 2006 probe. (Kellen was a named accomplice in Epstein's 2008
plea deal, which shielded her from prosecution.)
EFTA01654943
As The...
EFTA00178761.PDF
...from PBIA (Boeing 727)
57
I
58
8/6/2004
10.25:00 PM
Epstein's Flight arrives at
PBIA Boein 727
Jeffrey Epstein, Sarah Kellen,
Teala Davies, Jennifer Kahn,
Natal a Mal shov
59
8/9/2004
10:33:00 AM Call
0 02 00
EFTA00178762
A
B
C...
EFTA00220173.PDF
...Sender
SARAH KELLEN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportalion Charge
Discounl
Fuel Smcnaige
Courier Pidup Charge
Flecri
ADRIANA MUCINSKA
30.00
-3.00
2.57
0.00
a.
a
Total Charge
USD$
29.57 a
Picked up: Oct 06.2000
Payor: Shipper...
EFTA00217132.PDF
...25.0 kgs
Delivered
Nov CC, 200115:16
RCBERT
Transportation Charge
SARAH KELLEN
JEFFERY EBSTIEN
301 E 6857 APT 8 A
NEW YORK NV 10021 US
72.00
Service
Discount
-7.20
Area Cede
Al
Rid Statham*
2.59
Signed by
N.CAPIRAL
Courier Piaki.p Charge
0.00
Bundle...
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