Search results for Sarah Kellen
938 results for "Sarah Kellen"
Page 33 of 38
EFTA00222648.PDF
Legal
...Sarah Kellen -- Sarah Kellen was one of Epstein's household employees. Jane
Doe intends to call her to confirm Epstein's plan for telephoning the girls before each act
of abuse and requesting a purported "massage." Further details of her the substance of
16
EFTA00222663
Case 9:08-cv-80893...
EFTA00201284.PDF
Deposition
...33401
Counsel for Defendant Sarah Kellen
Respectfully
b
N, JR., ESQ.
162
ESQ.
Florida Bar #617296
BURMAN, CRITTONLUTTIER & COLEMAN
%II,/
Pl.
I TO
IJIIVe, Vuule i+VV
West Palm Beach, FL 33401
7
EFTA00201290
EFTA02729635.pdf
...e.g, "Defendants Jeffrey Epstein and Sarah Kellen's Motion for Stay," C.M.A. v
Epstein, Case No. 08-80811 (S.D. Fla. July 25, 2008) (filed publicly Jan. 7, 2009).
09/12/2019
Age 3909
CONFIDENTIAL
Agency to Agency Requet: 19-411
SDNY_GM_00331931
EFTA_00204657
EFTA02729641...
EFTA00216867.PDF
...1.4 kgs
Delivered
Jun 25.2004 1324
M CAIWOS
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
SARAH KELLEN
ZORRO RANCH
49 ZORRO RANCH ROAD
STANLEY NM 87058 US
3425
Svc Area
RAI
Discount
-3.43
Signed by
7279238
Fuel Si/charge...
EFTA01282018.pdf
Financial
...Unless terminated by the Trustees at an earlier date, this
Trust shall terminate twenty-one years after the death of the last survivor of
the Grantor, SARAH L KELLEN, NADA MARCINKOVA and
GI-IISLAINE N. MAXWELL, and thereafter the then remaining principal
3
CONFIDENTIAL - PURSUANT TO FED. R.
IA
I...
EFTA01186725.PDF
Flight Log
...Maxwell is withholding
production of documents relating to communications with Nadia Marcinkova, Sarah Kellen and
Eva Dubin that are outside of the Relevant Periods described in paragraph 15, supra. Ms.
Maxwell has been unable to locate any such documents relating to Ms. Marcinkova, Ms. Kellen
or Ms. Dubin within the...
EFTA00081180.pdf
FBI Report
...Deposition of Sarah
Kellen, March 24, 2010 (hereinafter "Kellen Depo.") (Deposition attachment #14); Deposition of
April 13, 2010, (Deposition attachment #9); Deposition of
March 15, 2010 (hereinafter
(Deposition attachment #15).
Each of these co-
conspirators invoked their respective rights against self-incrimination as to all relevant questions, and
the depositions...
EFTA01333716.pdf
Flight Log
...Sarah Kellen
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Pilots: Dave Rodgers, !Any Yukiki
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Larry Morrison
FROM li at-57-
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Trip
Time
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EFTA00221589.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
Counsel for Plaintiff in Related Case No. 08-
08804
Counsel for Plaintiffs in Related...
EFTA00186839.PDF
FBI Report
...Item 1(b) asks for information pertaining to credit cards, debit cards, and other credit/loan roducts
used byJanusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell,
I.,
and Jeffrey Epstein, including but not limited to the 9 VISA account numbers listed. Your response
addresses only the 9 listed VISA account...
EFTA00201259.PDF
Legal
...561-835-8691
jaqesqabellsouth.net
Counsel for Defendants Jeffrey Epstein
and Sarah Kellen
Bruce Reinhart, Esq.
& Bruce E. Reinhart, P.A.
250 S. Australian Avenue
Suite 1400
West Palm beach, FL 33401
561-202-6360
Fax: 561-828-0983
ecf()brucereinhartlaw.com
Counsel for Defendant Sarah Kellen
Respectfully submitted,
EFTA00201278...
EFTA00233998.PDF
FBI Report
...PBPD began investigating the recipient of the massage, Jeffrey Epstein, and two of
his assistants, Sarah Kellen and Nadia Marcinkova. PBPD identified 27 girls who went to
Epstein's house to perform "massage services" (not including one licensed massage
therapist). The girls' ages ranged from 14 years' old to 23...
EFTA00192983.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, any employee of N.E.S. or
any unnamed co-conspirators...
EFTA00157731.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
207. Many of...
EFTA00176757.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...
EFTA00218691.PDF
...200309.41
COCHIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transpodalion Charge
SARAH KELLEN
G MAXWELL
116 EAST 65TH ST
NEW YORK NY 10021 US
25.50
Svc Area
Al
Oiscouni
-2.55
Signed by
M.CAPAPOS
Fuel Surcharge
0.80
FedEx Use
24510226001574r...
EFTA00222299.PDF
Legal
...561-828-0983
ecf @brucereinhartlaw.com
Counsel for Defendant Sarah Kellen
Respectfully
itted,
By:
ROBERT ia. CRITTON, JR., ESQ.
Florida B r No. 224162
[email protected]
MICHAEL J. PIKE, ESQ.
Florida Bar #617296
[email protected]
BURMAN, CRITTON, LUTTIER & COLEMAN
515 N. Flagler Drive, Suite 400
West Palm Beach...
EFTA00216748.pdf
Flight Log
...Tracking ID
837133963355
Service Type FedEx Pdo6ty Overright
RecRient
Package Type FedEx Envelope
Zone
3
Packages
1
Weight
N/A
Delivered
May 01.200410A2
£FFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
1520
Svc Area
Al
Discount
-2A3
Signed by
SARAH KELLEN
Saturday...
EFTA00234845.PDF
Legal
...conspir(ind with others known (such as Sarah Kellen) and
unknown to travel in interstate commerce for the purpose of engaging in
illicit sexual conduct with minors, including Plaintiff Jane Doe, as defined
in 18 U.S.C. §2423(f), with minor females, in violation of Title 18, United
States...
EFTA01338104.pdf
FBI Report
...I have enclosed copies of the subpoenas, but, in short, they seek all account opening
documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia]
Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana
Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask...
EFTA00221721.PDF
Legal
...Defendant further asserts that Plaintiff's interrogatories requesting that he identify employees
may lead to evidence tending to incriminate him because one of his employees, Sarah Kellen, is
identified in the Complaint. (Defendant Memorandum (DE 56), p. 18). This does not, however,
support a blanket refusal to answer on Fifth...
EFTA00217288.pdf
...Discounl
.0.96
Area Code
3R
Fuel Swcharge
OGS
Signed by
SARAH KELLEN
Residential Detvery
1.35
Bundle ID
000
Total Transportation Charges
USD $
10.03
11111111 I 11111111111 II I
EFTA00217294
Invoice Number: 4-061.81192
Invoice Dale:
Jan 21.2002
Account Number:
1144-2081.6
Page:
8 of...
EFTA00221755.PDF
Legal
...Counsel for Defendant Sarah Kellen
Respectfully su
By:
ROB
JR., ESQ.
Florida Bar No. 2241
[email protected]
MICHAEL J. PIKE, ESQ.
Florida Bar #617296
[email protected]
BURMAN, CRITTON, LUTTIER & COLEMAN
in
12
EFTA00221766
Case 9:08-cv-80119-KAM
Document 104
Entered on FLSD Docket 05/19/2009...
EFTA00216851.PDF
...33480 rip code
Trading ID
837574507790
Sender
Recipient
Street Type FedEx Pnority Oyerright
RUSHI MELLAWA
SARAH KELLEN
Package Type Cuslomer Packaging
JEFFREY E EPSTEIN
Zone
6
457 MADISON AVE FL 4
Packages
1
NEW YORK NY 100228843 US
Weighl
25.0 lbs. 11.4 kgs
Delivered
Jun 22. 2004 10...
EFTA00222075.PDF
Flight Log
...Plaintiff also alleges that "Sarah Kellen, Epstein's assistant" was a part of
"Epstein's plan and scheme (which) reflected a particular pattern and method" in the
alleged recruiting of girl's to come to EPSTEIN's Palm Beach mansion and give him
"massages" in exchange for money. 2nd Am...
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