Search results for "Sarah Kellen"
864 results for ""Sarah Kellen""
Page 30 of 35
EFTA00226988.PDF
Legal
...12/29/2008 16
Cmp Complaint
(Amended) as to Sarah Kellen.
12/30/2008 17
Mext Motion For Extension of Time
To Respond to Amended Complaint.
01/06/2009 18
Agor
Agreed Order
On Dft's Motion For Extension of Time to Respond to Amended Complaint, Granted. D E French...
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...
EFTA00218782.PDF
...2003 09:59
SARAH KELLEN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
GARY NASH
TLC CONSULTANTS
37.50
Sve Area
A2
Discount
-3.75
Signed by
JAARSUPA
Fuel Surcharge
1.52
FedEx Use
28822148041574r_
Courier Piciug Charge
0.00
Total Charge
USD...
EFTA01245899.PDF
Legal
...Origin Country:
Subpoena Request: 634042 By: KARMA?
MTCN:
Payee Name:
Origin Agen :
Origin ZIP:
Origin Country:
Comments:
Date From:
2004/01/01
Sender Name: SARAH KELLEN
Paying Agent:
Paying ZIP:
Paying Country:
Comments:
Date Prom:
2004/01/01
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
Comments:
Date From:
2004...
EFTA01333716.pdf
Flight Log
...EFTA01333725
JEGE, INC.
PASSENGER MANIFEST
Registration Number: N9012YE
Type: B-727-31
DATE:
2004
Departure
1./(Ad!)
PASSENGERS
1. Jeffrey Epstein
2.1O1slalsiatiahlmeartilP
3. Sarah Kellen
4 AMIli4
m4/e
AJ/
g<
5 AbitCap-A-
Pilots: Dave Rodgers, !Any Yukiki
8llgttEngineer.
Larry Morrison
FROM li at-57-
TO
Arrival
Trip...
EFTA00218975.PDF
...2005 1039
SARAH KELLEN
JEFFREY E EPSTEIN
301E 66TH STMT II P
NEW YORK NY 100214217 US
Transportalion Charge
JEFFREY EPSTEIS
358 EL BRLLO WAY
PALM BEACH FL 33480 US
5925
Svc Asea
AA
Saturday Delnery
1230
Signed by
E.PSTEIN
Fuel Surhage
4.53
FedEA Use
0771344304000001402
Courier Pickup...
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...
EFTA00081180.pdf
FBI Report
...Epstein also threatened and
harassed Sarah Kellen against cooperating against him as well.
21.
Edwards learned that the Palm Beach police department investigation ultimately led to
the execution of a search warrant at Epstein's mansion in October 2005. See Police Incident Report,
Exhibit "A".
22.
Edwards learned that at...
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...
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...
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...
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...
EFTA00216645.PDF
Flight Log
...2004 1325
Svc Area
Al
Signed by
MILLE
FedEx Use
082222270:08048,_
Sender
STEELCASE
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel Surcharge
Recipient
SARAH KELLEN
1100
0.64
Total Charge
DSOS
10.54
Picked up: Mar 23. 2004
Payor: Shipper...
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...
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...
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...
EFTA00205432.PDF
Legal
...12/23/2008 22
Noun Notice of Unavailability
None
EFTA00205433
12/29/2008 23
Cmp Complaint
(Amended) as to Sarah Kellen.
12/30/2008 24
Mext Motion For Extension of Time
To Amended Complaint.
01/06/2009 25
Agor Agreed Order
On Dft's Motion For Extension of Time to...
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...
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