Search results for "Sarah Kellen"

864 results for ""Sarah Kellen""

Page 29 of 35
EFTA00599325.PDF Deposition
OCR Confidence: 85%  •  590.0 KB
...Australian Avenue Suite 1400 ch, FL 33401 Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, PA. Paul G. Caqqa.11, Esq. Pro Hac Vice UT 84112 Fax Co-counsel for Plaintiff Jane Doe Isidro M. Garcia, Esq. West Palm Beach, FL 33401 Counsel...
EFTA01653490.pdf FBI Report
OCR Confidence: 85%  •  8792.3 KB
...28 2017.08.02 EFTA01653517 reported that SARAH KELLEN photographed her at the Virgin Islands Residence. Accordingly, I believe that a portion of these photos may have been taken by SARAH KELLEN. 37. Further, based on my conversations with law enforcement agents who have conducted an initial review of the...
EFTA00175901.PDF Court Filing
OCR Confidence: 85%  •  1089.8 KB
...The underage victim would be brought to Epstein's mansion, where she would be introduced to Sarah Kellen, Epstein's assistant. Ms. Kellen would then bring the girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. The girl would then...
EFTA00190092.PDF Legal
OCR Confidence: 85%  •  295.6 KB
...In most accounts, Epstein's personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Epstein's bedroom. Kellen, whose most recent known address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance of Epstein's home, and at...
EFTA01734466.pdf Court Filing
OCR Confidence: 85%  •  953.5 KB
...However, a review of the Complaint 4 EFTA_R1_00012689 EFTA01734469 Case 9:08-cv-80893-KAM Document 125 Entered on FLSD Docket 03/0312010 Page 5 of 10 reveals that Plaintiff alleges with whom Defendant conspired, stating that he "conspired with others, including his assistants Sarah Kellen and Nadia...
EFTA00221557.PDF Legal
OCR Confidence: 85%  •  389.9 KB
...250 South Australian Avenue, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 202-6360 Fax: (561) 828-0983 ecfebrucereinhartlaw.com Counsel for Co-Defendant, Sarah Kellen Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida...
EFTA00222291.PDF Legal
OCR Confidence: 85%  •  587.5 KB
...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 in Related Case No. 08- Counsel for Plaintffs in Related Cases Nos. 09-80591...
EFTA00095506.PDF Legal
OCR Confidence: 85%  •  656.7 KB
...Evidence concerning the identity or location of co-conspirators of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 3. Evidence concerning communications to, from, by, and/or among co-conspirators of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 4. Any documents or communications with or regarding victims or potential...
EFTA01626018.pdf Legal
OCR Confidence: 85%  •  657.1 KB
...Evidence concerning the identity or location of co-conspirators of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 3. Evidence concerning communications to, from, by, and/or among co-conspirators of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 4. Any documents or communications with or regarding victims or potential...
EFTA01653592.pdf Legal
OCR Confidence: 85%  •  657.1 KB
...Evidence concerning the identity or location of co-conspirators of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 3. Evidence concerning communications to, from, by, and/or among co-conspirators of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 4. Any documents or communications with or regarding victims or potential...
EFTA00067267.PDF Legal
OCR Confidence: 85%  •  269.9 KB
...The Forgetten War/ Zombi, Says the World It Now en Open tiatdefield Accordin0 to police enveageove domments obtained by SAC News, pan smeared and abutted arrest warram requests in Nay for Sarah Kellen, Epstein's assistant. Wendel en Ow re** side A tM plum. and Mar Robson. pictured in the...
EFTA00214650.PDF Legal
OCR Confidence: 85%  •  269.9 KB
...The Forgetten War/ Zombi, Says the World It Now en Open tiatdefield Accordin0 to police enveageove domments obtained by SAC News, pan smeared and abutted arrest warram requests in Nay for Sarah Kellen, Epstein's assistant. Wendel en Ow re** side A tM plum. and Mar Robson. pictured in the...
EFTA00229739.PDF Legal
OCR Confidence: 85%  •  267.5 KB
...The Forgetten War/ Zombi, Says the World It Now en Open tiatdefield Accordin0 to police enveageove domments obtained by SAC News, pan smeared and abutted arrest warram requests in Nay for Sarah Kellen, Epstein's assistant. Wendel en Ow re** side A tM plum. and Mar Robson. pictured in the...
EFTA00106062.PDF Court Filing
OCR Confidence: 85%  •  289.3 KB
...Other than the sole statutory victim, Taylor is potentially the most critical person in the case—she is the former assistant to Ghisaine Maxwell, our current top target subject, and when she left that job she was replaced by Sarah Kellen, who is the only other individual we currently are...
EFTA00201393.PDF Court Filing
OCR Confidence: 85%  •  696.0 KB
...JEFFREY EPSTEIN and SARAH KELLEN, Defendants. TREATMENT DER REGARDING AND ND INCORPORATED MEMORANDUM OF LAW This matter came before the Court upon the Plaintiffs Motion For Protective Order Regarding Treatment Records From and Incorporated Memorandum of Law. Having considered the motion, it is hereby ORDERED and ADJUDGED that: Plaintiffs Motion...
EFTA00222226.PDF Legal
OCR Confidence: 85%  •  615.3 KB
...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 Counse or tints in Related Case No. 08- 08804 Counsel for Plaintiffs in Related...
EFTA00178778.PDF
OCR Confidence: 85%  •  1306.0 KB
...AM Call 0.01.00 130 131'8/8/2005 10:33:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Sarah Kellen, David Mullen, Andreana Muncinska, Dana Burns, Mark Zeff, Daniell, Doug Shuttle, Jenn 132 6/10/2005 12 20 00 PM Call 001 00 EFTA00178782...
EFTA00218566.PDF Financial
OCR Confidence: 85%  •  281.2 KB
...Value LNM.ON 1 2.0 Ds Jul 14.2003 11:02 R.PERKINS USD 1.00 Customs Enlry Oale Jul 12.2003 FedEx Use G3940US0101_, Transportalion Charge Fuel Statharge Discouni Recipient SARAH KELLEN 53.45 1.56 tee Total Transportation Charges USD 53.41 Dropped off: Jul 12, 2003...
EFTA01736103.pdf FBI Report
OCR Confidence: 85%  •  730.2 KB
...Wilipstated 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 Inveviguionon 08/07/2007 u West Palm Beach, Florida Files 31E-MM-108062 SA E. Nesbitt Kuyrkendall by SA Jason...
EFTA00225672.PDF FBI Report
OCR Confidence: 85%  •  34425.7 KB
...Count Date(s) Minor Involved Defendant(s) 2 2001 - 2004 Jane Doe #2 JEFFREY EPSTEIN 3 January 2004 through July 2004 Jane Doe F JEFFREY EPSTEIN SARAH KELLEN 4 July 2004 through December 29, Jane Doe #9 JEFFREY EPSTEIN SARAH KELLEN 38 EFTA00225746 New Jersey to Palm Beach County, Florida...
EFTA01081829.PDF Flight Log
OCR Confidence: 85%  •  8651.2 KB
...The Defendants, Jeffrey Epstein and Sarah Kellen, participated in an enterprise, or conspired or endeavored to so participate, through a pattern of criminal activity in violation of Florida Statutes §772.103(3)-(4). 42. Defendants, Jeffrey Epstein's and Sarah Kellen's enterprise included, at a minimum, a group of...
EFTA01081228.PDF Flight Log
OCR Confidence: 85%  •  2859.9 KB
...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...
EFTA00178761.PDF
OCR Confidence: 85%  •  2456.0 KB
...from PBIA (Boeing 727) 57 I 58 8/6/2004 10.25:00 PM Epstein's Flight arrives at PBIA Boein 727 Jeffrey Epstein, Sarah Kellen, Teala Davies, Jennifer Kahn, Natal a Mal shov 59 8/9/2004 10:33:00 AM Call 0 02 00 EFTA00178762 A B C...
EFTA00220173.PDF
OCR Confidence: 85%  •  320.0 KB
...Sender SARAH KELLEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Smcnaige Courier Pidup Charge Flecri ADRIANA MUCINSKA 30.00 -3.00 2.57 0.00 a. a Total Charge USD$ 29.57 a Picked up: Oct 06.2000 Payor: Shipper...
EFTA00217132.PDF
OCR Confidence: 85%  •  314.7 KB
...25.0 kgs Delivered Nov CC, 200115:16 RCBERT Transportation Charge SARAH KELLEN JEFFERY EBSTIEN 301 E 6857 APT 8 A NEW YORK NV 10021 US 72.00 Service Discount -7.20 Area Cede Al Rid Statham* 2.59 Signed by N.CAPIRAL Courier Piaki.p Charge 0.00 Bundle...

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