Search results for "Sarah Kellen"

864 results for ""Sarah Kellen""

Page 34 of 35
EFTA00094360.PDF FBI Report
OCR Confidence: 85%  •  2529.9 KB
...Epstein's alleged victims has claimed she was forced to have sex with Brunel.) Two other potential Jeffrey Epstein co- conspirators, Nadia Marcinkova and Sarah Kellen, both operated businesses that were registered at the building. Former Israeli prime minister Ehud Barak, who was photographed outside Jeffrey's townhouse in 2016...
EFTA00040358.pdf FBI Report
OCR Confidence: 85%  •  2529.2 KB
...Epstein's alleged victims has claimed she was forced to have sex with Brunel.) Two other potential Jeffrey Epstein co- conspirators, Nadia Marcinkova and Sarah Kellen, both operated businesses that were registered at the building. Former Israeli prime minister Ehud Barak, who was photographed outside Jeffrey's townhouse in 2016...
EFTA00277521.PDF FBI Report
OCR Confidence: 85%  •  7246.7 KB
...Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or Sarah Kellen, including but not limited to witness testimony, statements made by any member of the State Attorney's Office, and instructions given by any...
EFTA01245817.PDF FBI Report
OCR Confidence: 85%  •  23098.8 KB
...SARAH Last Name Unknown(LNU)(identified as SARAH KELLEN) took CARTWRIGHT upstairs to provide EPSTEIN the massage. KELLEN removed the massage table from the closet and set it up. She also set out the lotions to be used during the massage. EPSTEIN entered the room wearing a towel. He laid...
EFTA00094388.PDF FBI Report
OCR Confidence: 85%  •  2570.3 KB
...Epstein's alleged victims has claimed she was forced to have sex with Brunel.) Two other potential Jeffrey Epstein co- conspirators, Nadia Marcinkova and Sarah Kellen, both operated businesses that were registered at the building. Former Israeli prime minister Ehud Barak, who was photographed outside Jeffrey's townhouse in 2016...
EFTA00144040.PDF Flight Log
OCR Confidence: 85%  •  2238.7 KB
...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...
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...
EFTA00201649.PDF Financial
OCR Confidence: 85%  •  1051.7 KB
...2004 AT&T Wireless Page 3 of 12 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Item Description Date Applied/Reversed Payment Amount PAYMENT 10:24104 -622.73 Total of Payments Current Subscriber Monthly Charges and Credits Subscriber Number Subscriber Name 9178553363 SARAH KELLEN Total Current...
EFTA00192835.PDF FBI Report
OCR Confidence: 85%  •  10373.8 KB
...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...
EFTA00076068.PDF FBI Report
OCR Confidence: 85%  •  4227.5 KB
...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 Mareinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the...
EFTA00222525.PDF FBI Report
OCR Confidence: 85%  •  7342.5 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...
EFTA00608894.PDF Legal
OCR Confidence: 85%  •  6668.6 KB
...Dershowitz also travelled on aircraft with Epstein and Epstein's criminal associates (e.g, Sarah Kellen). Dershowitz also unethically assisted in providing criminal defense representation to Epstein in connection with possible federal and state criminal charges against him (Epstein), even though he (Dershowitz) was a witness to significant events concerning...
EFTA00073493.PDF FBI Report
OCR Confidence: 85%  •  5187.2 KB
...Remarkably too, without notice and conferral with the victims, the NPA granted federal immunity not only to Epstein, but also to "any potential co-conspirator of Epstein, including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova." It is only because the victims filed this lawsuit...
EFTA01704193.pdf Flight Log
OCR Confidence: 85%  •  16726.8 KB
...09/12/05 TOWER CHEMISTS NEW YORK PRESCRIPTIONS/SUNDRIES NY 44.87 09/13/05 COMPUSAI0441 PITTSBURGH PA 10021 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT: SARAH KELLEN CONTACT PHONE NUMBER (917) 855-3363 THANKS FOR SHOPPING AT COMPUSAI 185.02 09/14/05 SISSEL INC SUMAS WA MAIL ORDER 298.68...
EFTA00201613.PDF Financial
OCR Confidence: 85%  •  1269.8 KB
...DETAILS 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 Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Date Applied/Reversed 07,24/04 Payment Amount -335.69 Charge .315 6n...
EFTA01688396.pdf FBI Report
OCR Confidence: 85%  •  13595.1 KB
...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...
EFTA01333327.pdf Flight Log
OCR Confidence: 85%  •  17804.7 KB
...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...
EFTA01072101.PDF Legal
OCR Confidence: 85%  •  6732.3 KB
...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...
EFTA00225920.PDF FBI Report
OCR Confidence: 85%  •  27359.5 KB
...conditions of this agreement, the United States also agrees that it will not institute any criminal charges against an l but not limited to Sarah Kellen, ot o or Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation...
EFTA00159250.PDF Flight Log
OCR Confidence: 85%  •  9002.7 KB
...And if it wasn't at the direction of Jeffrey 5 Epstein it was at the direction of Ghislaine Maxwell or 6 Sarah Kellen, correct? 7 MR. PIKE: Form. 8 A. I refuse to answer. 9 Q. I mean, those things were not things that you 1C would have done...
EFTA01688916.pdf FBI Report
OCR Confidence: 85%  •  10413.8 KB
...Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adrian Ross, Lesley Groff, and —figured in the FBI Investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, an four women, among their...
EFTA01338175.pdf FBI Report
OCR Confidence: 85%  •  10751.4 KB
...For the period of January I, 2003 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept...
EFTA01625438.pdf Flight Log
OCR Confidence: 85%  •  76423.0 KB
...561-828-0983 ecfObrucereinhartlaw.com Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08- 08804 skuvine.riccilaw...
EFTA00177007.PDF FBI Report
OCR Confidence: 85%  •  25259.3 KB
...Specifically, he represented Sarah Kellen (Epstcin'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...
EFTA00181769.PDF Flight Log
OCR Confidence: 85%  •  5922.4 KB
...6 Q And Sarah Kellen has also spoken with 7 you about the methodology behind gaining access 8 to and grooming underage minor females for sex? 9 MR. YAREMA: Object to form. 10 A Fifth. 11 Q Isn't it true that Chislaine Maxwell and 12 yourself and had access...

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