7
Shared Docs
7
Same-Page
14 / 7
Mentions
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
e South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] United States of America Amicu
Epstein's plan and scheme reflected a particular pattern and method. Upon arrival at Epstein's mansion, the underage victim would be introduced to Sarah Kellen, Epstein's assistant, who gathered the girl's personal information, including her name and telephone number. Ms. Kellen would then bring the girl u
would be introduced to Sarah Kellen, Epstein's assistant, who gathered the girl's personal information, including her name and telephone number. Ms. Kellen would then bring the girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. There were photograph
uth Suite 1400 West Palm Beach, FL 33401-5012 561-659—8300 Fax: 835-8691 Email: [email protected] ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 EFTA00222692 Case 9:08-cv-80-OSsKA108-Eraelrleit 2Ae2of: CatliadethollIDIEIMEN07/11156138 Page 2 of 3 Coconut Grov
r Florida, he is, in fact, a citizen of the U.S. Virgin Islands. (Epstein All. Ex. A.)4 (c) Contrary to the allegations in the Complaint, Defendant Sarah Kellen is a citizen of New York, not Florida. (Kellen Stmt. Ex. B.) 4. This Notice satisfies the procedural requirements of 28 U.S.C. § 1446. First, in
the allegations in the Complaint, Defendant Sarah Kellen is a citizen of New York, not Florida. (Kellen S
n, No. 08-CV-80380-KAM (S.D. Fla. filed Apr. 14, 2008); Jane Doe No. 5 v. Jeffrey Epstein, No. 08-80381-CV-KAM (S.D. Fla. filed Apr. 14. 2008). 3 Lewis Tein ro. 3059 Como An,. . Soar 340. CCCONVI Gaavt, toitos 33133 3040 EFTA00234070 Case 9:08-cv-80811-WJZ Document 1 Entered on FLSD Docket 08 Pag
Bruce E. Reinhart, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 202-6360 Fax: (561) 828-0983 Counsel for Sarah Kellen Served via U.S. Mail, postage prepaid Michael R. Tein, Esq. Email: [email protected] Lewis Tein 3059 Grand Avenue, Suite 340 Coconut Grove, FL
202-6360 Fax: (561) 828-0983 Counsel for Sarah Kellen Served via U.S. Mail, postage prepaid Michael R
842-2820 Fax: (561) 515-3148 Counsel for Jeffrey Epstein Served via U.S. Mail, postage prepaid Guy Alan Lewis, Esq. Email: [email protected] Lewis Tein 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Phone: (305) 442-1101 Pax: (305) 442-6744 Counsel for Jeffrey Epstein Served via CM/ECF B
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
venue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Gins Alan I awic [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] EFTA00226855 Jack Alan Goldb
, as parent and natural guardian, MB AB Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH ICELLEN, Ilefendants. AGREED ORDER ON DEFENDANT SARAH KELLEN'S MOTION TO QUASH SERVICE OFP ROCESS AND SET ASIDE CLERK'S DEFAULT THIS CAUSE having come before the Court on Defendant Sarah Kellen's Motion to Qua
h mansion. Under Epstein's plan/enterprise, Ms. Robson was contacted shortly before or soon after Epstein was at his Palm Beach residence. Epstein, Kellen, or someone on their behalf, directed Ms. Robson to bring one Page 2 of 9 302 of 316 EFTA00234209 Case 9:08-cv-80804-KAM Document 1-3 Entered
Suite 1400 West Palm Beach, Florida 33401 Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, Florida 33401 Lewis Tein, P.L. 3509 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Defendant Haley Robson McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower
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
EFTA01482021 Confidential Due Diligence Report 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove.
Entities connected to both Sarah Kellen and Lewis Tein

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONJack Scarola
PERSONMichael J. Pike
PERSON
United States
LOCATIONBruce E. Reinhart
PERSON
Prince Andrew
PERSON
Lake Worth
LOCATION
George W. Bush
PERSON
Adam D. Horowitz
PERSONRichard Horace Willits
PERSON