Epstein Secrets

THERN DISTRICT OF FLORIDA 08-80804-Civ-MARRA/JOHNSON CASE NO.: JANE DOE, a/k/a JANE DOE #1, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants. NOTICE OF REMOVAL July 18, 2008 STEVEN M. LARIMORF CLERK D.S. DIST. CT. S.O. OF FLA. • MIAMI In accordance with 28 U.S.C. §§ 1441

stroy diversity jurisdiction, and to prevent any application of 18 § 3509(k), a mandatory stay provision applicable in federal court 2 2 Defendant Kellen is a citizen of New York (Am. Compl. ¶ 5), and is therefore a nonresident defendant for purposes of diversity jurisdiction and removal. 3 Section

ary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.682.0905 Copy Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 2701316 EFTA00234250 Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 28 of 100 ns

information about Epstein's organization for procuring young girls was also blocked because Epstein's co-conspirators took the Fifth. Deposition of Sarah Kellen, March 24, 2010 (hereinafter "Kellen Depo.") (Deposition attachment #14); Deposition of Nadia Marcinkova, April 13, 2010, (Deposition attachment #9)

FBI. Epstein also threatened and harassed Sarah Kellen against cooperating against him as well. 21. Ed

via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 68 (561 (fax) OL Flon No.: 169440 37 EFTA00081218 Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD D

orney ee! R, Alexander Acosta, U.S. Attomey AUSA A. Marie Villafaia HOUSE_OVERSIGHT_012207 Id) 063 TAB 3 HOUSE_OVERSIGHT_012208 TOLL RECORDS OF SARAH KELLEN’S CALLS e MR. EPSTEIN DID NOT KNOW WHO WOULD BE COMING TO GIVE HIM A MASSAGE. Wednesday, April 27, 2005 Wednesday, April 27, 2005 Wednesday, April

3 HOUSE_OVERSIGHT_012208 TOLL RECORDS OF SARAH KELLEN’S CALLS e MR. EPSTEIN DID NOT KNOW WHO WOULD BE

orida Professional Reporter HOUSE_OVERSIGHT_012276 sor & Associates s Reporting and Transcription, ine. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 HOUSE_OVERSIGHT_012277 snsor & Associates - Roporting and Transeziption, Ian. Ph. 561.682.0905 - Fax. 561

IRIC NMI LIG r,A 001/001 ANTOINE VERGLAS, INC. Jeffrey Epstein office 457 Madison Ave, 4th floor October 2, 2008 New York NY 10022 T: Aft: Sarah Invoke?! 1749 Please reference your invoice EFTA01588143 number when submitting your payment, Dew Sarah, Ref, Portrait of This is an invoice

************************************ Please wire Fitly Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01588141 10: 1:32:00 PM [Central Day

were repeatedly questioned by Kuvin about whether the prince had been involved In sexual acts with any of Epstein 'a entourage of young women. Both Ellen and declined to answer the questions and instead took the Fifth Amendment, which allows their legal silence. Of course, there Is no evidence or su

-'"" March 17, 2011 VIA FACSIMILE (561) 686-6300 AND FIRST CLASS MAIL Jack Scarola, Esq. Searcy, Denney, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Re: Espstein v. Rothstein, et al Our File No.: 80743 Espirito Santo Plaza Fourteenth Floor 1395 Brickell Avenue Mi

y jurisdiction, and to prevent any application of 18 U.S.C. § 3509(k), a mandatory stay provision applicable in federal court .3 Haley 2 Defendant Kellen is a citizen of New York (Am. Compl. ¶ 5), and is therefore a nonresident defendant for purposes of diversity jurisdiction and removal. 3 Section

R Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.682.0905 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 27 of 315 EFTA00180370 Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 29 of 100

y jurisdiction, and to prevent any application of 18 U.S.C. § 3509(k), a mandatory stay provision applicable in federal court .3 Haley 2 Defendant Kellen is a citizen of New York (Am. Compl. ¶ 5), and is therefore a nonresident defendant for purposes of diversity jurisdiction and removal. 3 Section

ver had a conversation. She only opened the 25 door and then left. She's the one who answered the door. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 74 of 311 EFTA00180394 Case 9:08-cv-80804-KAM D ent 1 Entered on FLSD Docket 07/21/2008 Page 77 of 10