Search results for "Sarah Kellen"
864 results for ""Sarah Kellen""
Page 33 of 35
EFTA00204650.PDF
Legal
...BY LISA HINGE, SARAH KELLEN, ADAM SCULL; SPOILS OF SUCCESS From top:
Epstein's 70- acre island, Little St. James, in the U.S. Virgin Islands-he now calls
it Little St. Jeff; Epstein with President Clinton in Brunei, 2002; Leslie Wexner
with his future wife, Abigail, at the 1990...
EFTA01139383.PDF
Flight Log
...Alan Dershowitz (Oct. 15, 2015).
13.
Deposition of Alan Dershowitz (Oct. 16, 2015).
14.
Affidavit of Bradley J. Edwards.
15.
Affidavit of Paul G. Cassell.
16.
Deposition excerpts of Ms. Sarah Kellen, Ms. Adrianna Mucinska, and Ms. Nadia
Marcinkova.
17.
Alfredo Rodriguez Copy of Jeffrey Epstein Telephone Directory.
28
EFTA01139410
EFTA01182998.PDF
Flight Log
...Sarah Kensington Vickers formerly Sarah Kellen
50 S. Pointe Dr, Apt. 2304, Miami Beach, FL 33139
Telephone number unknown at this time
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein's sexual trafficking
conduct and interactions with minors.
40.
Tatiana Kovylina
1 Central Park South, #1306, New York, NY 10019...
EFTA00177423.PDF
FBI Report
...United States also agrees that it will not institute any criminal charges
against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen,
Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the...
EFTA01186070.PDF
FBI Report
...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 arises out of the ongoing...
EFTA01186131.PDF
FBI Report
...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 arises out of the ongoing...
EFTA01659794.pdf
Flight Log
...year-old girl,
in the presence of Jane Doe #2, who was then a fourteen-year-old girl.
(2)
In or around 2001, Defendant SARAH KELLEN led Jane Doe #2 from the
kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358
El Brillo Way...
EFTA00191264.PDF
FBI Report
...Those were the details unsealed Friday in a nine-page federal non- prosecution agreement that lets Epstein and
co-conspirators Sarah Kellen, Adrian& Ross, Lesley Groff and Nadia Marcinkova off the hook for any of those past
crimes.
"He could have gone to prison for life and somehow he's...
EFTA00067398.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...
EFTA00178696.PDF
...G-
11598)
Jeffrey Epstein,
811
812
7/5/2005
11:29:00 AM
Epstein's Flight
departs from PBIA
(Gulfstream G-
11598)
Jeffrey Epstein, Sarah
Kellen, Adreana
Musinska. 1 female, 1
male, Dana Burns
813
814
7/6/2005
12:31:00 PM Call
0:01:00
815
7/7...
EFTA01311028.pdf
Financial
...CONFIDENTIAL
SDNY_GM_00336405
EFTA_00209109
EFTA01311029
>:Ccingii la r w AT&T Wireless
wr
ACCOUNT DETAILS
Detail of Payments - Thank You!
Item Description
Date Applied Reversed
1 PAYMENT
1112304
Total of Payments
Current Subscriber Monthly Charges and C
Subscriber Number
Subscriber Name
SARAH KELLEN
Total Current Subscriber Monthly Charges...
EFTA00234224.PDF
Legal
...JEFFREY EPSTEIN, HALEY ROBSON,
and SARAH KELLEN,
Defendants.
NOTICE OF REMOVAL
July 18, 2008
STEVEN M. LARIMORF
CLERK D.S. DIST. CT.
S.O. OF FLA. • MIAMI
In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants,
Jeffrey Epstein,
hereby remove this action' from
Palm...
EFTA00230494.PDF
FBI Report
...Specifically, he
represented Sarah Kellen (Epstein's number one co-conspirator who was actually named as such
in the WA), his housekeeper (Louel la Ruboyo), his pilots Larry Morrison, Larry Visoski, David
Rogers, William Hammond and Robert Roxburgh, (Hammond and Roxburgh were not deposed,
but the others were.) See depositions...
EFTA00800253.PDF
Legal
...United States also agrees that it will not
institute any criminal charges against any potential co-
conspirators of Epstein, including but not limited to Sarah
Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova."
(DE 407 at 193] 1 40.) The NPA also provided that: "The
parties anticipate that this agreement...
EFTA00230208.PDF
FBI Report
...08-80736-CV-MARRA
P-013465
EFTA00230370
Jane Does #9 and #10
(66) On or about July 15, 2004, Defendant SARAH KELLEN placed one or
more telephone calls to a telephone used by Jane Doe #9.
(67) On or about July 16, 2004, Defendan
caused Jane
Doe #9 to make...
EFTA00192625.PDF
FBI Report
...United States also agrees that it will not institute any criminal charges
against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen,
Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the...
EFTA00201639.PDF
Financial
...SUMMARY OF CURRENT ACTIVITY - CONTINUED
ACCOUNT DETAILS
Detail of Payments - Thank You!
Item Description
Date Applled/Reversed Payment Amount
1 PAYMENT
09128,04
-87a45
Total of Payments
Current Subscriber Monthly Charges and Credits
Subscriber Number
Subscriber Name
9178553363
SARAH KELLEN
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly...
EFTA00078993.PDF
Legal
...Specifically, he
represented Sarah Kellen (Epstein's number one co-conspirator who was actually named as such
in the NPA), his housekeeper (LoneIla Ruboyo), his pilots Larry Morrison, Larry Visoski, David
Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed,
but the others were.) See depositions of...
EFTA00181023.pdf
Legal
...to sustain
charges against Appellant, but instead, recited numerous allegations based on
double and triple hearsay directed toward filing charges against a defendant named
Sarah Kellen. See A.6 (Palm Beach Police Department - Probable Cause Affidavit of
J. Recarey, dated May 1, 2006). Furthermore, the Florida State Attorney expressly
rejected...
EFTA00162121.PDF
Flight Log
...In
fact, during the criminal investigation into Epstein in 2005, Staley flew on Epstein's
plane along with Sarah Kellen and Nadia Marcinkova, individuals who had bank
accounts through Epstein at JP Morgan and who were publicly identified as
Epstein's co-conspirators in trafficking offenses.
154. Rather than merely...
EFTA00235751.PDF
Legal
...Specifically, he represented Sarah Kellen
(Epstein's number one co-conspirator who was actually named as such in the NPA), his
housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William
Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed, but the others
were.) See depositions of...
EFTA00201627.PDF
Financial
...Reversed Payment Amount
1 PAYMENT
08'24:04
-804.03
Total of Payments
Current Subscriber Monthly Charges and Credits
Subscriber Number
Subscriber Name
9178553363
SARAH KELLEN
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges
Charge
-804 03
-804.03
Charge
879 45,
879.45
879.45
SUMMARY...
EFTA00207880.PDF
Legal
...Specifically, he represented Sarah Kellen
(Epstein's number one co-conspirator who was actually named as such in the NPA), his
housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William
Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed, but the others
were.) See depositions of...
EFTA00201533.PDF
Financial
...2005
Page 3 of 12
ACCOUNT DETAILS
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Detail of Payments - Thank You!
Item Description
Date Applied/Reversed
1 PAYMENT
12/24/04
Total of Payments
bier Monthly Charges and Credits
Subscriber Number
Subscriber Name
9//8553363
SARAH KELLEN
Total Current Subscriber Monthly Charges and Credits...
EFTA01098305.PDF
FBI Report
...After opening my private practice on January 2, 2008, I was retained to
represent Sarah Kellen for purposes of civil depositions in causes of action to
which the United States was not a party. At a later time, I was retained to
represent several other members of Mr. Epstein's...
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