Search results for Sarah Kellen
938 results for "Sarah Kellen"
Page 34 of 38
EFTA00191396.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...
EFTA00217853.PDF
Financial
...20020949
Service
Area Code
2R
Signed by
5800048
Bundle ID
000
Sender
SARAH KELLEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel Surcharge
Courier Pickhq Charge
Residential Delver./
Recipient
DAM PREECE
9.00
-0.90
0.20
0.00
1.35
Total Transportation...
EFTA00157922.PDF
FBI Report
...JEFFREY EPSTEIN and SARAH KELLEN,
Defendant(s).
NOTICE OF SERVING
ANSWERS TO INTERROGATORIES
COMES NOW the Plaintiff,_, by and through undersigned counsel, and hereby
files this Notice with the Court that Answers to Interrogatories propounded by the Defendant,
JEFFREY EPSTEIN, on January 16, 2009, have been furnished to the attorney...
EFTA00099056.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 Martinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the...
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...
EFTA00040089.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 Martinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the...
EFTA00205442.PDF
Legal
...04/20/2009
Back to Top
Participants
Litigant
L
Plaintiff
Epstein, Jeffrey
Defendant
Attorney
Edwards, Brad
Howell, Jay
Critton Jr, Robert D
0111.11110111
Goldberger, Jack A
Kellen. Sarah
Defendant
EFTA00205442
Pack to Too
No Information is Available for this case
Back to Too
No Information is Available for this...
EFTA00220602.PDF
...0.9 kgs
Delivered
Jan 21.2005 0922
FLORENA RUEDA
JEFFREY E EPSTEIN
301E 681H ST APT 11P
NEW YORK NY 100214217 US
Transportation Charge
SARAH KELLEN
358 EL WALDO WAY
PALM BEACH FL 33480 US
3200
Svc Area
AA
Fuel Surcharge
259
Signed by
fitULLEN
Courier PPM. Charge
0...
EFTA00234821.PDF
FBI Report
...JEFFREY EPSTEIN and SARAH
KELLEN,
Defendants,
Defendant. Jeffrey Epstein's Motion To Stay And Or Continue Action For Time Certain Based On
Parallel Civil And Criminal Proceedinas With Incorporated Memorandum Of Law
Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN") by and through his
undersigned attorneys, hereby moves this Court for the entry...
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...
EFTA00167121.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 lvtarcinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the...
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...
EFTA00218899.PDF
Flight Log
...10021 *
coda
Tracking ID
837133964590
Sect
Service Type FedEx 2Day
SARAH KELLEN
AMERICAN EXPRESS TRAVEL
Package Type FedEx Envelope
JEFFREY E EPSTEIN
REFUNDS DEPARTMENT
Zone
8
457 MADISON AVE FL 4
Packages
1
NEW YORK NY 1002243843 US
Weight
1.0 te. 0.5 kgs
Delivered
Dec 03. 200309:49...
EFTA00217449.PDF
...Distance Based Pricing Oil Metro to U.S) Zone Id
Tracking ID
832606762102
Sender
Recipient
Service Type FedEx 2Day
BOB COELLO
SARAH KELLEN
Package Type FedEx Envelope
ART OF WOVEN
JEFFREY EBSTIEN
Zone
14
301 E 66ST APT 8A
Pieces
1
NEW YORK NY 10021 US
Weigle
1.0 leek...
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...
EFTA00226849.PDF
Legal
...Sarah Kellen. (Tein,
Michael) (Entered: 07/25/2008)
MOTION for Extension of Time to File Answer Defendants Motion for Enlargement of Time to Answer or
Otherwise Respond to Complaint by Jeffrey Epstein, Sarah Kellen. (Tein. Michael) (Entered: 07/25/2008)
NOTICE by Jeffrey Epstein, Sarah Kellen Notice of Related Actions...
EFTA02729582.pdf
...See, es "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).
09112/2019
4
CONFIal5ENTIAL
Agency to Agency Requet: 19-411
SDNY_GM_00331876
EFTA_002 04602
EFTA02729587
06...
EFTA00217632.PDF
Financial
...Zone 4
Tracking ID
835377097524
Sender
Semite Type FedEx Express Saver
SARAH KELLEN
Package Type Customer Packaging
Zone
4
Pieces
1
Weight
9.0 Ca. 4.1 kgs
Delivered
Jun 21.2002 11 :1 5
Service
Area Code
M
Signed by
K.GROVES
Bundle ID
000
JEFFREY E EPSTEIN
457...
EFTA00161958.PDF
FBI Report
...In October 2013, a compliance officer performed
background checks on the beneficiaries of the trust and flagged for Paul Morris that
one of the beneficiaries, Sarah Kellen, had been alleged to be one of Epstein's co-
conspirators. In reply, Morris confirmed that Kellen "was accused as a co-
conspirator...
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...
EFTA00154712.pdf
Email
...She is seen here alongside the two
awning preencrion
about Meghen MAMIE'
future
1=I 1 ate only foods
that contain cancer
Causing ingredient
haled by P1K Jr
here's the fascoriahrug
effect rt had on me
T Hollywood
matchmaker Amber
Kellener•Andrews who
worked with Eir•
Longo., and Hods...
EFTA00203919.PDF
Financial
...Applied/Reversed
1 PAYMENT
04/18/05
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
Total Current Monthly Charges
SUMMARY OF CURRENT ACTIVITY
Payment Amount
460.80
Charge
-560...
EFTA00222428.PDF
Legal
...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
EFTA00222428
Case 9:08-cv-80119-KAM Document 462 Entered on FLSD Docket...
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...
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