Search results for Sarah Kellen

938 results for "Sarah Kellen"

Page 35 of 38
EFTA00201298.PDF Legal
OCR Confidence: 85%  •  9666.5 KB
...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
OCR Confidence: 85%  •  3247.8 KB
...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!Idenfillear Defined cit,1 7e7e;2aBot2e) fl-. 6 Stepp or Country 7. Nautical Miles Son 8. S+ Miles ri> 9. Gallic/In /300 10...
EFTA00203945.PDF Financial
OCR Confidence: 85%  •  1128.0 KB
...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
OCR Confidence: 85%  •  1130.2 KB
...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
OCR Confidence: 85%  •  3743.1 KB
...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...
EFTA00223748.PDF Legal
OCR Confidence: 85%  •  11782.6 KB
...illipplistein, The in g as rev Sarah a Jeffrey ps ein woul use is and k/ (Kellen, Marcinkova, and to arrange appointments with minors to engage in commercial sexual activity. ommunications were made via telephones. Once appointments were made, stein would travel to the Southern District of II Florida, where...
EFTA00176610.PDF FBI Report
OCR Confidence: 85%  •  13204.1 KB
...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...
EFTA00143993.PDF Flight Log
OCR Confidence: 85%  •  2414.9 KB
...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...
EFTA01246559.PDF Deposition
OCR Confidence: 85%  •  1903.9 KB
...I did come up with three or four Sarah 19 instruct the witness not to answer any questions 20 Kellens. I'm not sure if it's the same one that you 20 about any e-mail addresses that she may or may not 21 are, but are you sure...
EFTA00201211.PDF Legal
OCR Confidence: 85%  •  2147.3 KB
...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
OCR Confidence: 85%  •  1341.4 KB
...Subscriber Monthly Charges and Credits Total Current Monthly Charges Date AppliediReversed Payment Amount 10v29105 -629.23 Monthly Charges and Credits Subscriber Name SARAH KELLEN SARAH KELLEN SARAH KELLEN Charge 429 P3 429.23 Charge 266.35 82.12 39 67 388.14 388.14 SUMMARY OF CURRENT ACTIVITY FOR (614...
EFTA00222049.PDF Flight Log
OCR Confidence: 85%  •  2757.7 KB
...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
OCR Confidence: 85%  •  1397.4 KB
...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
OCR Confidence: 85%  •  2909.9 KB
...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
OCR Confidence: 85%  •  2572.6 KB
...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...
EFTA01182998.PDF Flight Log
OCR Confidence: 85%  •  4005.5 KB
...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...
EFTA00225102.PDF FBI Report
OCR Confidence: 85%  •  34248.6 KB
...On or about February 3, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINICOVA traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, MC. (213) On or about February 10, 2005, Defendants JEFFREY EPSTEIN, ADRIANA anda " and 35 EFTA00225250 MEEtraveled from New...
EFTA00201190.pdf Deposition
OCR Confidence: 85%  •  2834.6 KB
...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...
EFTA00224943.PDF Flight Log
OCR Confidence: 85%  •  3723.2 KB
...Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan, Karen Atkinson Marie Villafatia Email regarding press coverage of meeting with Ken Starr Privileged Confidential Page I I of 51...
EFTA00181023.pdf Legal
OCR Confidence: 85%  •  6943.1 KB
...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 the claims asserted in the police affidavit (which sought to charge Kellen as an accomplice to Appellant) by...
EFTA01112290.PDF Flight Log
OCR Confidence: 85%  •  3176.8 KB
...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
OCR Confidence: 85%  •  53280.9 KB
...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...
EFTA01683110.pdf Flight Log
OCR Confidence: 85%  •  6746.4 KB
...05NKTEB 02822 # LOOKOUT PASSENGER NAME NTNL DOB 01• EPSTEIN JEFFREY US 01201953 02 HAMMOND WILLIAM US 03 KELLEN SARAH US 04 Ell SK 05 MULLEN DAVID US (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) .(PF16=PRINT RECORD) 4A0 01,001 EFTA01683147 08:48:58 TECS...
EFTA00204650.PDF Legal
OCR Confidence: 85%  •  998.0 KB
...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
OCR Confidence: 85%  •  3225.6 KB
...Sarah Kellen, Ms. Adrianna Mucinska, and Ms. Nadia Marcinkova. 17. Alfredo Rodriguez Copy of Jeffrey Epstein Telephone Directory. 28 EFTA01139410

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