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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]>; SA-CI3-SUPV <SA-CI3- [email protected]>; SA-I3 <[email protected]>; Sanchez, Steven David (LA) (FBI) <[email protected]>; Santiago, Sandra V. (RH) (FBI <[email protected]>; Sarno, Nikko (MM) (FBI) <[email protected]>; SC-CI-1 <[email protected]>; SC-CI-2 <SC-CI- 2@fbine
d States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. I at 20-21. Aside from the reference to "United States" which, as noted abov
s of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova
287 (2d Cir. 2018) 177, 178, 188 United States v. Samson or, No. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) 269 United States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013) 75 United States v. Sarwari, 669 F.3d 401 (4th Cir. 2012) 179, 180 United States v. Saftar, 272 F. Supp.
d States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted abov
s of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova
d 287 (2d Cir. 2018) 177, 178, 188 United States v. Samsonov, No. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) 269 United States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013) 75 United States v. Sarwari, 669 F.3d 401 (4th Cir. 2012) 179, 180 United States v. Sattar, 272 F. Supp.
d States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted abov
s of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova
d 287 (2d Cir. 2018) 177, 178, 188 United States v. Samsonov, No. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) 269 United States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013) 75 United States v. Sarwari, 669 F.3d 401 (4th Cir. 2012) 179, 180 United States v. Sattar, 272 F. Supp.
d States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted abov
s of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova
898 F.3d 287 (2d Cir. 2018) 120, 125 United States v. Samsonov, 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) 177 United States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013) 52 United States v. Sarwari, 669 F.3d 401 (4th Cir. 2012) 120, 121 United States v. Sattar, 272 F. Supp.
ot yet obtained Jane Doe #18's telephone records, we were able to identify her telephone number, and there are twenty telephone calls that appear on Sarah Kellen's phone records. All of those calls were outgoing (meaning Kellen called Jane Doe #18.) The telephone calls range in date from August 27, 2003 throu
each day would be made. The girls would travel to Epstein's home in Palm Beach where they would meet Epstein's chef and Epstein's assistant—usually Kellen—in the kitchen. The assistant normally would escort the girls upstairs to the master bedroom/bathroom area and set up the massage table and massage
of implication Unit States' Dudley, 62 F.3d 1275, 1278 (10th Cir. 1995); Oiled States Patriarca, 948 F.2d 789, 793 (1st Cir. 1991); United States Santiago, 826 F.2d 499 (7th Cir. 1987). "[There is no conflict between Rule 46(f) and the Bail Reform Act; the Rule and the Act are complementary and form a
l Stuart said the depanty In the odorant sentences was arse/ The USW Saws Moneys Oda dee *dyed not lo charge any ol Eolith's possible co-compmica • Sarah Kellen, Actlans Rom Lesley Groff end Nada Misrartove The agreement was negotiated In pert by New York howywegm ezignInal deem. Quemoy Geoid Larogn on Its
ment that lets Epstein and co-conspirators Sarah Kellen, Adrian& Ross, Lesley Groff and Nadia Marcinkova
ct the Intervenors from "annoyance, embarrassment, oppression, or undue burden or expense." See Looney, 2014 U.S. Dist. LENS 48349, at *5; Irizarry- Santiago'. Essilor Industries, 293 F.R.D. 100, 104 (D. P.R. 2013). The Intervenors include not only the third-party client whose non-prosecution agreement is
c) Johnson, Loretta (Cnty Court) Johnson, Nide (Gun Club) Johnson, H. Quinn (DOVE-TD) Jones, Jeffery (Set Team) Jordan, Damaris (DOVE) Jordan, Ellen (HOM) Katz Jon Kay, Steven Kalman, Rachel Kenneway, Deborah King, Angela King., Mercedes Kinsey, Charles (So Cnty) (Exec) (Appeals) (INTA
y,' and Epstein was told never to come back." CONTRIBU' Homi Furthermore, the parent of one of Epstein's youngest victims is outraged that he R Sarah aymond, t could walk without registering as a sex offender and tells Radar, "What this man others did to my daughter was horrible. He thinks that
l, Susan (Fel 3) Rudman, Douglas (Juv M) Russ, Debbie (Gun Club) Russell, Paula (DOVE-GC) Sabel, Linda (Bello Glade)Sallsbury, Craig (COMBAT) Santiago, Cheryl (Eco Crime) Santamaria, Michelle (HOM) Satcher, Linda (Appeals) Satcher, Lisa (Fel U) Sauvola, Nicole (Belie Glade) Scharaga, Joan (
. Maxwell, if I understood you 15 correctly? 16 A. Yeah. 17 Q. Okay. 18 A. At the end -- at the end of my stay was also 19 another girl, Sarah, Sarah that came. And then she was 20 handling everything, as far as calls to these girls. 21 Q. Did Mr. Epstein ever make these calls? 22 A.
R. BERGER: Objection. Counsel is 4 testifying. 5 THE WITNESS: No. 6 BY MR. CRITTON: 7 Q. Mrs. Ezell used -- she referred to a 8 MS. EZELL: Santiago. 9 THE WITNESS: Santiago. 10 BY MR. CRITTON: 11 Q. Have you ever heard of a 12 MS. EZELL: Thank you. You're right. 13 THE WITNESS: I know
Entities connected to both Sarah Kellen and Santiago

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSON
Prince Andrew
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Salt Lake City
LOCATION
Virginia Giuffre
PERSON
A. Marie Villafana
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON