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pstein’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 Palm Beach International Airport to see i
andling of the 2006 charges and the civil suits that followed. 40. In a July 8, 2019, letter to the federal district court by the U.S. Attorney for the Southern District of New York, Epstein was described as "a serial sexual predator who preyed on dozens of minor girls over a period of years." The letter emphasized that "the Gov
tein'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 Palm Beach International Airport to se
andling of the 2006 charges and the civil suits that followed. 37. In a July 8, 2019, letter to the federal district court by the U.S. Attorney for the Southern District of New York, Epstein was described as “a serial sexual predator who preyed on dozens of minor girls over a period of years.” The letter emphasized that “the Gov
Microsoft Word - Exhibit K.docx
th, veracity or substantiation,” Menninger noted in a 2016 response filed in the case. In February, the Miami Herald filed a federal court motion in the Southern District of New York, seeking access to documents that were sealed in the Maxwell case. The motion, which was not opposed by Roberts, could have cast light on the full sc
Page: HOUSE_OVERSIGHT_017814 →arah Kellen, who used the name Kensington for a while, is now married to NASCAR driver Brian Vickers. The couple divides their time between homes in North Carolina, New York and Miami Beach. NASCAR driver Brian Vickers and his wife, Sarah, take part in pre-race ceremonies in Sparta, Ky., on June 28, 2014. She w
Page: HOUSE_OVERSIGHT_017816 →Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
sted parties or their attorneys present inherent conflicts of interest which violate defendants' due process rights); State v. Best, 186 S.E.2d 1, 4 (N.C. 1972) (noting that a public prosecutor must be in charge of all prosecutions). 8 See, e.g., N.J. Ct. R. 3:23-9 (permitting private prosecutor with a
Page: HOUSE_OVERSIGHT_016527 →onvincing Congress to expand their discretion at the expense of judges' sentencing authority, see United States v. Kupa, 976 F. Supp. 2d 417, 419-27 (E.D.N.Y. 2013) (describing the legislative history and Justice Department lobbying related to federal drug statutes, notably 27 U.S.C. § 841 (2012)). 218 See
Page: HOUSE_OVERSIGHT_016549 →e defendants engaged in this conduct not for the love of the sport, and certainly not out of concern for the horses, but for money," US Attorney for the Southern District of New York Geoffrey Berman said Monday. "And it was the racehorses that paid the price for the defendants' unbridled greed." Prosecutors alleged the internati
Page: EFTA00014250 →ts. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal prison if he were to be found guilty
Page: EFTA00014256 →e defendants engaged in this conduct not for the love of the sport, and certainly not out of concern for the horses, but for money," US Attorney for the Southern District of New York Geoffrey Berman said Monday. "And it was the racehorses that paid the price for the defendants' unbridled greed." Prosecutors alleged the internati
Page: EFTA00014270 →ts. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal prison if he were to be found guilty
Page: EFTA00014276 →Entities connected to both North Carolina and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Stephen Hawking
PERSON
Michigan
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
Prince Charles
PERSON
New York
LOCATION
Michael Jackson
PERSON