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3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA Phone: (305)442-1101 Fax: 442-6744 Attorney to be Noticed Email: [email protected] Sarah Kellen Guv Alan Lewis Defendant Lead Attorney Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA Phone: (305)442-1101 Fax: 442-6744 A
ffrey Epstein, Haley Robson. (Attachments: # 1 exhibits. # 2 exhibits)(jgn) (Entered: 07/21/2008) MOTION for Hearing Defendants Jeffrey Epstein and Sarah Kellen's Request for Oral Argument by Sarah Kellen. Jeffrey Epstein. (Tein. Michael) (Entered: 07/25/2008) MOTION for Extension of Time to File Answer Defen
y to be Noticed Email: [email protected] Sarah Kellen Guv Alan Lewis Defendant Lead Attorney Lewis
Marra on 7/20/2010. (ir) (Entered: 07/20/2010) 09/02/2010 NOTICE of Attorney Appearance by Lilly Ann Sanchez on behalf of Jeffrey Epstein (Sanchez, Lilly Ann) (Entered: 09/02/2010) EFTA00226950 09/02/2010 213 Defendant's MOTION for Hearing Jeffrey Epstein's Request for Oral Argument in Connection wit
0/2008 17 08/20/2008 34 08/25/2008 18 08/27/2008 19 08/28/2008 NOTICE OF REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein. Sarah Kellen.(rb) (Entered: 07/21/2008) ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (bc) (Entered: 07/22/2008) MOTION for Hearing Defenda
Marra on 06/15/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 06/15/2009) ORDER granting 37 Motion for Default against Defendant Kellen. Signed by Judge Kenneth A. Marra on 6/16/2009. (ir) Modified text on 6/18/2009 (wc). (Entered: 06/17/2009) NOTICE of Reliance on by Jeffrey Epstei
ON to Quash Service of Process and Supporting Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit Affidavit of Richard Barnett)(Sanchez, Lilly Ann) (Entered: 10/29/2010) Clerks Notice to Filer re 6 Certificate of Service. 5 Certificate of Service. Document Not Captioned ; CORRECTIVE ACTION REQ
Chinta [COR LD NTC] Mary Jo White US Attorney for SDNY 100 Church Street 19TH Floor New York. NY. USA 10007 DEFENDANT ATTORNEY(S): Yaroshefsky, Ellen [COR LD NTC] Cardozo Law Clinic 55 Fifth Avenue New York, NY, USA 10003 Confidential - This report is not to be disseminated or photocopied to an
of Law University of Utah 332 South 1400 East Room 101 Salt Lake City, UT, USA 68333 <i>pro Hac Vice</ I> Email: DEFENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami, FL, USA 33131-3302 Fax: Email: Goodner, Helaine S [COR LD NTC] Fowler
861 Thm P-007785 File folder entitled "EPSTEIN/KELLEN CELL PHONE RECORDS" containing documents receiv
(May 23, 2007, 5:00 p.m.), Andrew Lourie to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt to Andrew Lourie Marie Villafana, and Lilly Ann Any work-product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Waiver, Claims Against Public Prosecutor; Overriding Need; Attorney C
Entities connected to both Sarah Kellen and Lilly Ann

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONJack Scarola
PERSON
Prince Andrew
PERSONBruce E. Reinhart
PERSON
Lake Worth
LOCATION
United States
LOCATIONRichard Horace Willits
PERSONJack Patrick Hill
PERSONScott Rothstein
PERSONMichael J. Pike
PERSON
George W. Bush
PERSON