Search results for "Sarah Kellen"
864 results for ""Sarah Kellen""
Page 31 of 35
EFTA00217288.pdf
...Discounl
.0.96
Area Code
3R
Fuel Swcharge
OGS
Signed by
SARAH KELLEN
Residential Detvery
1.35
Bundle ID
000
Total Transportation Charges
USD $
10.03
11111111 I 11111111111 II I
EFTA00217294
Invoice Number: 4-061.81192
Invoice Dale:
Jan 21.2002
Account Number:
1144-2081.6
Page:
8 of...
EFTA01186725.PDF
Flight Log
...Emmy Taylor, Sarah Kellen, Eva Dubin, Glen Dubin, Jean Luc
Brunel, and Nadia Marcinkova.
RESPONSE: Ms. Maxwell objects to this Request on the grounds that it is overly broad,
unduly burdensome and/or propounded for the improper purpose of annoying or harassing Ms.
Maxwell. Ms. Maxwell further objects to this...
EFTA00221755.PDF
Legal
...Counsel for Defendant Sarah Kellen
Respectfully su
By:
ROB
JR., ESQ.
Florida Bar No. 2241
[email protected]
MICHAEL J. PIKE, ESQ.
Florida Bar #617296
[email protected]
BURMAN, CRITTON, LUTTIER & COLEMAN
in
12
EFTA00221766
Case 9:08-cv-80119-KAM
Document 104
Entered on FLSD Docket 05/19/2009...
EFTA00216851.PDF
...33480 rip code
Trading ID
837574507790
Sender
Recipient
Street Type FedEx Pnority Oyerright
RUSHI MELLAWA
SARAH KELLEN
Package Type Cuslomer Packaging
JEFFREY E EPSTEIN
Zone
6
457 MADISON AVE FL 4
Packages
1
NEW YORK NY 100228843 US
Weighl
25.0 lbs. 11.4 kgs
Delivered
Jun 22. 2004 10...
EFTA00222075.PDF
Flight Log
...Plaintiff also alleges that "Sarah Kellen, Epstein's assistant" was a part of
"Epstein's plan and scheme (which) reflected a particular pattern and method" in the
alleged recruiting of girl's to come to EPSTEIN's Palm Beach mansion and give him
"massages" in exchange for money. 2nd Am...
EFTA01654937.pdf
Legal
...In
2012, he signed corporation paperwork for the design business of Sarah Kellen,
an alleged co-conspirator of Epstein whom Palm Beach cops were ready to
charge in their 2006 probe. (Kellen was a named accomplice in Epstein's 2008
plea deal, which shielded her from prosecution.)
EFTA01654943
As The...
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...
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...
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...
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...
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...
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...
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...
EFTA00222018.PDF
Court Filing
...Upon arrival at Defendant's mansion, the underage victim would be introduced to Sarah Kellen,
Defendant's assistant, who gathered the girl's personal information, including her name and
telephone number. Id. Kellen would then bring the girl up a flight of stairs to a bedroom that
contained a massage...
EFTA00222482.PDF
Court Filing
...Upon arrival at Defendant's mansion, the underage victim would be introduced to Sarah Kellen,
Defendant's assistant, who gathered the girl's personal information, including her name and
telephone number. Id. Kellen would then bring the girl up a flight of stairs to a bedroom that
contained a massage...
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...
EFTA01246450.PDF
Legal
...Ryan
for Respondent-Appellant
Robert Coello and Sarah
Kellen, Pro se
Petitioners-Appellees
14
Acting Chief Judge
Associate Judge
Associate Judge .
51/S1 d
<<.£5965991,95
>n
h£4l 91.-00-LOOZ
CONFIDENTIAL
KELLEN-000016
3501.125-001
Page 14 of 14
EFIA_00064892
EFTA01246463
EFTA00226849.PDF
Legal
...10/21/2009)
RESPONSE/REPLY to 60 Amended Document First Amended Complaint by Sarah Kellen. (Reinhart. Bruce)
(Entered: 10/21/2009)
ANSWER and Affirmative Defenses to Amended Complaint by Sarah Kellen. DOCKET CORRECTION SEE DE
62 FOR IMAGE(tp) (Entered: 10/21/2009)
Clerks Notice to Filer re 62 Response...
EFTA01070810.PDF
Flight Log
...Emmy Taylor, Eva Dubin, Glen Dubin, Alan Dershowitz, Jean
Luc Brunel, Sarah Kellen (a/k/a Sara Kensington and Sarah Vickers), Nadia Marcinkova (a/k/a
Nadia Marcinko), Nadia Bjorlin, or any females under the age of 18.
11.
All Documents relating to any agreements (including by not limited to...
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...
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