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) (FBI) <[email protected]>; Baker, Jennifer (DL) (FBI) <[email protected]>; Balias, Panagiotis (CD) (FBI) <[email protected]>; Bamberger, Ellen (NK) (FBI) <[email protected]>; Barrera, Cassi (DL) (FBI) <[email protected]>; Barstow, Callie (LA) (FBI) <[email protected]>; Bass,
I) <[email protected]>; 'CAMPBELL, STEPHEN E. (NO) (FBI' <[email protected]>; Carey, Kaitlan (NO) (FBI) <[email protected]>; Carney, Sarah M. (SU) (FBI) <[email protected]>: Carollo, Leonard (DN) (FBI) <[email protected]>; Cartledge, Chandra L. (CD) (FBI) <[email protected]
[email protected]>; Eisenreich, Katherine Adams (OGC) (FBI) <[email protected]>; Elliott, Megan Leanne (OC) (FBI) <[email protected]>; Ellis, Clyde W. Jr. (DL) (FBI) <[email protected]>; EP-INTEL 5 <[email protected]>; EP-SQS <[email protected]>; Etzel, Marianne N. (SF) (FBI <MNETZE
y is identical. 8. C.M.A. I. Epstein, 08-CV-80811-KAM: This suit was filed in state court and removed to federal court. 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 emotiona
n, 08-CV-80811-KAM: This suit was filed in state court and removed to federal court. 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
g., United States'. Garcia-M, 234 F.3d 217, 220 n.3 (5th Cir. 2000); United States I. Yang, 128 F.3d 1065, 1069-70 (7th Cir. 1997); United Statosi. Ellis 935 F.2d 385, 389-90 (1st Cir. 1991); see also United States'. Hoschouer, 224 Fed. Appx. 923, 926-27 (11th Cir. 2007) (unpublished opinion); cf. Gu
M k CritircitCr Date: Skith-0 EFTA00262746 1/28/24, 10:34 AM Gmall -Advanced Physic. SO11.00113 Kam Hates Reminder. Kam Hates le rimier @ 21 Ellen at 8:45am on 12/12/2023 " AL I 6\ i CA-ES &OS `2 (edt4) - ro CANCEL CY /9 pi &mail met/11~LP A r\-) Atraj J-D acquPelint-ePelarceef :; Ad
ield to try and sort solutions. ". Please encourage Dr Daehn to contact our office to arrange a time to meet with Fraser. Have a great afternoon. Sarah an an Schalk RecAyi p;)C, m655me, es "I II R.C;OCIti RF TRAgS M I SS /01•'35 9 Personal Assistant FR-Asee 6 4-4-1_5 PIP - RCS f•) eyes victi
-s;oki-fQ ots EN1 EFTA00262754 10:02 am Hi Jacqueline, thanks for the tip, I've never spoken much to Shannon at all to be honest, as for the Ellis family they are close to JO talk soon. Happy Australia Day vt 1-lannv Ai ictrA EFTA00262755 2/2/23,11:56 AM ars- Fwd: CCSLC Members Newslet
n she was 17 years' old. She was recruited indirectly by Jane Doe #14 reported that she entered the home through the kitchen and was introduced to Sarah. Sarah brought JD#14 upstairs to the dressing area, where she met Epstein. JD#14 performed multiple sexual massages for Epstein. During the first ma
e [Mann] Act that the sole and single purpose of the trans rtation of a female in interstate commerce was such immoral practices."); United States Ellis, 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and bu
P "Do you mind if my assistant sits in on this meeting and assists" I agreed to his assistant being present during the meeting and was introduced to Sarah, the assistant of Fraser Ellis MP. The targeted victim was placed at a large round table, a conference room office. The targeted victim had made th
ontinued to target her while residing in the location of Kadina 2019-2024. EFTA00261508 Following the victim Identifying the sources involving the Ellis family, and involvin Ps chologist Shannon Reid's involvement in the targeted criminal activity the victim, informed Perry Celani, who worked in the
Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis, 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and bu
Page: EFTA02857524_p17 →ve a girl's names and a round dollar amount — usually $200. Banasiak explained that on several occasions when Epstein was "in residence," Epstein or Kellen24 would ask Banasiak ti one of the girls after a g.,e was completed. On other occasions when Epstein and were not in Florida, EMI would call Banasi
Page: EFTA02857524_p28 →erboro, New Jersey to Palm Beach County, Florida, aboard the Gulf by Defendant HYPERION AIR, INC. 131. On or about May 6, 2005, Defendants EPSTEIN, KELLE and traveled from Teterboro, New Jersey to Palm Beach County, Emma, aooara me Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 132. On o
Page: EFTA02857524_p79 →[Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis , 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and b
Page: EFTA02857763_p9 →years' old. She was recruited indirectly by Jane Doe #6. Jane Doe #13 reported that she entered the home through the kitchen and was introduced to Sarah. Sarah brought JD#13 upstairs to the dressing area, where she met Epstein. JD#13 performed multiple sexual massages for Epstein. During the first ma
Page: EFTA02857763_p29 →Entities connected to both Sarah Kellen and Ellis

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONLarry Visoski
PERSONNadia Marcinkova
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONLeon Black
PERSONJack Scarola
PERSONBruce E. Reinhart
PERSON
Virginia Giuffre
PERSONKatherine W. Ezell
PERSON