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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
is 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 Appx. 923, 926-27 (11th Cir. 2007) (unpublished opinion); cf. Gustafson'. Alloyd Co.. Inc., 513 U.S. 561, 570 (1995) ("[W]e adhere[] to the normal rule ... that "identical words used in different parts of -27- Case No.
,REBECCA VAN DER GRIFT,PAUL J ASCHE,SARAH P KAHLE,KENT HOUSE,NADINE BRIG
DELLAQUILA,STEPHEN EVANS,MITCHELL R GUSTAVSON,TROY E GUARI,NICOLE M COHON,GEORGE
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 →her sections of the Mann Act shows that Congress likewise did not intend to require proof of knowledge of age to violate those sections either. See Gustafson v. Alloyd Ox, Inc., 513 U.S. 561, 570 (1995) (noting the "normal rule of statutory construction" that "identical words used in different parts of th
Page: EFTA02857524_p87 →Entities connected to both Sarah Kellen and Gustafson

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATIONMichael J. Pike
PERSON
George W. Bush
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON