Search results for Sarah Kellen
938 results for "Sarah Kellen"
Page 36 of 38
EFTA00230494.PDF
FBI Report
...WAIMOstated that SARAH KELLEN, another of EPSTEIN's
assistants, or EPSTEIN would usually contact her. KELLEN would
telephone and ask if she was available or if she had any other
ufluiscioeut, 08/07/2007
a West Palm Beach, Florida
Filet 31E-MM-108062
Damaimmo 08/07/2007
SA E. Nesbitt...
EFTA01248540.PDF
FBI Report
...31E-MM-NEW
(U) EPSTEIN, JEFFREY KELLEN, SARAH
Details:
U.S. Department of Justice Federal Bureau of Investigation
PH: - West Palm Beach Suite 500 505 South Flagler Drive West Palm
Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10,
2008
, FL Re:
Case Number: 31E-MM...
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...
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...
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...
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...
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...
EFTA01296720.pdf
Flight Log
...KELLEN, SARAH L
27 HIGH TECH BLVD
241-53-XXXX
5/1979
BONK, SARAH L
THOMASVILLE, NC 27360-
VICKERS, SARAH
5560
KENSINGTON, SARAH
BINK. SARAH
92 GREENE ST FRNT 2
NEW YORK, NY 10012-
3966
301 E 66TH ST APT 14G
NEW YORK, NY 10065-
6218
For internal use only...
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...
EFTA00162121.PDF
Flight Log
...Indeed, between around 2006 and 2013, hundreds of press reports outlined
the allegations underlying the NPA and to varying degrees detailed the involvement
of Epstein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and
Nadia Marcinkova. Some articles reported that Kellen and Marcinkova had invoked
their Fifth Amendment right...
EFTA00144040.PDF
Flight Log
...The same building Nadia was
living in and the same building I think SIMONA was in as Sumina and I
were both picked up together as per Sarah Kellen email! Ask Pam about
Adam!
You see not only did Juliet Bryant receive $125 k more in the settlement
which SIMONA...
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...
EFTA01333327.pdf
Flight Log
...The telephone number
is assigned to Sarah
Kellen and the financially response Mrs
Jeffrey Epstein of IIII
in New York City, New York. The time frame which was
subpoenaed was September 2005, through October 2005. There were
eighty seven pages of calls made either to the cell phone or from...
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...
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...
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...
EFTA00192835.PDF
FBI Report
...Plaintiff sued Epstein and Sarah Kellen (Epstein's
assistant). Kellen is represented by Bruce Reinhart. CMA's initial Complaint
alleged sexual abuse and intentional infliction of emotional distress. CMA later filed
a First Amended Complaint, which alleged 30 separate claims pursuant to 18 U.S.C.
§ 2255. Epstein filed a...
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...
EFTA01688396.pdf
FBI Report
...Epateie personal assistant at
the tine, Sarah Kellen. now
27, escorted the git to EP
stein's bedroom.
Kellen, whose moat re-
cent known address is in
North Carolina. has Dot been
charged in the case.
Pain Beads pollee often
conducted stuvellece of
Epstais home, and at Pain
Beach International...
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...
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