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Police Department ("PBPD") began investigating Jeffrey Epstein, a part-time resident of the City of Palm Beach, along with his personal assistant, Sarah Kellen. PBPD obtained information from a fourteen-year-old girl who Jives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Ro
, usually in the company of another girl. The girls would enter Epstein's home via the kitchen, where they would be met by Epstein LocILALA and/or Kellen. The girls would be escorted up to Epstein's bedroom where a massage table . laity b-e --was-already set up. The girls were told to undress — some
78.. EFTA00194478 This analysis revealed that from July 2061 through May 2005.aPproximately $4,306,129.00 was deposited into these accounts. 14. Affiant interviewed Martin Fields, who owned The Medicine Shoppe pharmacy from • •' . • • beceniber.1999 through approximatelylune 2001. when he sold it t
OW C.M.A., I I I I Plaintiff, vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendants. $eated FILED UNDER SEAL' DEFENDANTS JEFFREY EPSTEIN AND SARAH KELLEN'S MOTION FOR STAY • This motion is filed under seal because the deferred-prosecution agreement between the United States Attorney's Office (by Assist
I I Plaintiff, vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendants. $eated FILED UNDER SEAL' DEFENDA
other offenses. 3. Throughout the investigat ion, when a victim was identified, victim not i ficat ion letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, T.M., C.W., and
he lawsuit alleges. The sexual activity followed, the suit says. Epstein p terward, and got $200 li $300 for bringing he g to him, says. and Kellen helped Eps ern arrange other liai- sons with girls, Palm Beach police concluded. Neither was charged. This. is not the first time Epstein has bee
ee, w was a Palm Beach Community College student at the time. When Jane Doe arrived at Epsteint home, she was escorted by an Epstein assistant, Sarah Kel- len, to a mom with a table, police reports and the 3awsuit say. • Epstein walked in wear- suit claims ing only a towel, removed it and lay n
solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your Affiant is the case agent assigned to the investigation. 7. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office bega
ed 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, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, t
rs of Epstein, including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova.
ey Epstein ("Part 3"). EFTA00234649 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On July 9, 2008, your Affiant sent a victim notification letter to Jane Doe #1, which contained pertinent language from "Part 3" of the Agreement (Ex. 6 to the July 9 Decl.). 5
e with the unidentified female. 14. When C was approximately sixteen years old, Epstein's assistant, contacted C and told her that Epstein wanted Kellen to take some photographs of her. Kellen, utilizing a digital camera, took nude photographs of C in several different locations in and around Epstei
solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your Affiant is the case agent assigned to the investigation. 7. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office bega
se with the unidentified female. 14. When C was approximately sixteen years old, Epstein's assistant, contacted C and told her that Epstein wanted Kellen to take some photographs of her. Kellen, utilizing a digital camera, took nude photographs of C in several different locations in and around Epstein
solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your Affiant is the case agent assigned to the investigation. 7. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office began
Entities connected to both Sarah Kellen and Affiant

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Lake Worth
LOCATIONScott Rothstein
PERSONMichael J. Pike
PERSONRobert C. Josefsberg
PERSONLeon Black
PERSONthe Southern District
LOCATION
Salt Lake City
LOCATION