7
Shared Docs
7
Same-Page
16 / 7
Mentions
me as Jeffrey Epstein's co-conspirators are Sarah Kellen, Nadia Marcinkova, and Adrianna Mucinska. Extens
009) (excerpts attached as Exhibit 18). Alessi also saw many celebrities came to the Florida mansion, including not only Prince Andrew and his wife Sarah but also "a very famous lawyer that I'm sure you know, Alan 22 Upon request, victims counsel could provide the Court with these materials for review
Dershowitz's connection to Epstein's abuse — including a specific question about whether Dershowitz had been involved with massages by young girls. Sarah Kellen took the Fifth when asked: Have you seen a gentleman by the name of Alan Dershowitz at the home of Jeffrey Epstein before? Do you know Alan Dersho
w Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Flor
IANA MUCINSKA, AND/OR NADIA MARCINKOVA OR ANY EMPLOYEE OF JEFFREY EPSTEIN. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSKA, AND/OR NADIA MARCINKOVA. ANY AND ALL &MAILS, INSTANT MESSAGES, CHATS/TEXT MESSAGES, VOI , OR TELEPHONE MESSAGES THAT YOU HAVESE
15, 2007 DELIVERY BY HAND Ms. Sarah Kellen 301 E. 66th Street, Apt. 10N New York, NY 10021 Re: Grand Jury Investigation-Confidential Dear Ms. Kellen: This letter is an invitation for you to testify before a federal Grand Jury, and is supplied in order to provide helpful background information ab
fore the grand jury. Sincerely, By: R. ALEXANDER ACOSTA UNTIED STATES ATTO arie Villafafia Assistant United States Attorney EFTA00193197 Ms. SARAH 10ELLEN AUGUST 15, 2007 PAGE 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal EFTA00193198
ATTORNEY ane illafafia Assistant United States Attorney EFTA00193194 Ms. Nadia Marcinkova August 15, 2007 Page 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal EFTA00193195 U.S. Department uf Justice United States Attorney Southern District of Florida FILE COPY
2003, Defendant took nude photographs of Jane Doe #2, who was then a sixteen-year-old girl. 9 EFTA00225224 (12) In or around 2003, Defendant KELLEN made a payment of $500 to Jane Doe #2 in exchange for posing for nude photographs. . i. (13) In or around 2003, Defendant told Jane Doe #2 tha
ound 2003, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #2, who was then a sixteen-year-old girl. (16) In or around 2003, Defendant SARAH KELLEN placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Way. • 4.• (17) On
.• (17) On or about April 23, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #2. (18) On or about May 2, 2004, Defendant SARAH placed a telephone call to a telephone used by Jane pcie #2. Jane Doe -43 (19) In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the
ange for money, ranging from $200 to $1,000 per session. Confidential and Privileged — Attorney Work Product EXHIBIT B-123 EFTA00225178 Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel', First Assistant United States Attorney Jeffrey H. Sloman', United States Attorney R. Alexander Aco
ane Doe #6 (Alex H.) Jane Doe #6 is the girl who saw Epstein most frequently, and there were more than 250 telephone calls between Jane Doe #6 and Sarah Kellen. Jane Doe #6 is one of the girls who reports the most sexual activity with Epstein, including oral sex, sexual activity with Nadia Marcinkova, and
50 telephone calls between Jane Doe #6 and Sarah Kellen. Jane Doe #6 is one of the girls who reports the
Acosta, United States Attorney A. Marie Villafafia Jeff Sloman, First Assistant United States Attorney Matthew Menchel, Chief, Criminal Division Andrew Lourie, MAUSA, Northern Region Karen Atkinson, Chief, Northern Region In response to concerns raised regarding charging counts related to those girls whos
led calls. Robson and Miller's telephone records have been subpoenaed and analyzed. They show a large number of calls between their cell phones and Sarah Kellen's cell phone and Epstein's house in Palm Beach. Their records also show calls to other girls who they are known to have brought to Epstein's house.
MONY AND THE REQUESTED IMMUNITY. The most difficult part of this prosecution will be proving the knowledge and intent of the targets. For example, Kellen could assert that she knew that she was setting up massages for Epstein, but she believed that they were regular massages. All of the targets are li
Prosecution MemorandumMarch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Division Andrew Lourie, MAUSA Northern Division Karen Atkinson, Chief Northern Division A. Marie Villafalia Assistant U.S. Attorney I. INTRODUCTION This memorandum
occurredmi any of these_ phone calls [with Sarah Kellen or another assistant] as 'Are you willing to come
ut her coming over to Mr. _.._____Epstein's home to engage in sexual activity: "The only thing that ever.occurredmi any of these_ phone calls [with Sarah Kellen or another assistant] as 'Are you willing to come over,' or, 'Would you like to come over and give a massage." Tr. A at 15. Second, the underage w
, p.2, 1 2. The Truth: • It was the government, and not the defense, that suggested a plea to state charges to resolve the federal investigation. Andrew Lourie proposed declining prosecution in favor of the state. Although Mr. Epstein and the State Attorney's Office had already reached a plea agreement, in
nt's name is MS we took a look at her 17 cell phone records and the majority of the times that 18 Mr. Epstein would fly into Palm Beach Mrs. ms. Kellen 19 would contact many of our underage victims either prior 20 to coming into Palm Beach, the day of, the day before, 21 even the day after, and
Child Exploitation Statutes in Title 18 September 26, 2006 To R. Alexander Acosta Thomas Mulvihill Jeffrey Sloman Kenneth Now Robert Waters Andrew Lourie Roger Stefin Karen Atkinson Rolando Garcia Bruce Brown Richard Boscovich Barbara Martinez From cc: Anne Schultz AUSA On July 27, 2006, Cong
Entities connected to both Sarah Kellen and Andrew Lourie

Jeffrey Epstein
PERSON
Lesley Groff
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSONRobert C. Josefsberg
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION