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benefitted 107 EFTA00162227 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself directly committed and pe
ally include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Actin
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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st Appellant, but instead, recited numerous allegations based on double and triple hearsay directed toward filing charges against a defendant named Sarah Kellen. See A.6 (Palm Beach Police Department - Probable Cause Affidavit of J. Recarey, dated May 1, 2006). Furthermore, the Florida State Attorney express
, dated May 1, 2006). Furthermore, the Florida State Attorney expressly rejected the claims asserted in the police affidavit (which sought to charge Kellen as an accomplice to Appellant) by determining that there was not sufficient probable cause and not charging Appellant with the serious second-degre
ossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. § 1724(d) 14 V.I.C. § 1724(e) Correction Law § 168-a(2) Correction Law § 168-a(2)(a) 7 7 7 9 5, 9 Correction Law § 168-
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ay, you did not mention that the supervisor had to be approved. I agree that the supervision must be by an adult, other than Ms. Marcinkova and Ms. Kellen, with knowledge of the underlying facts. Additionally, I need to confirm that Mr. Epstein may be with his goddet.VAeinwithout-su.petvision. 3) Yo
Plaint R' Jane Dot. by and through her Monier, as vaunt and natural guardian demands judgment against Defendants Jeffrey Epstein, Haley Robson, and Sarah Kellen for compensatory damages. costs. attorney's frets. and such other and higher relief as this Court deems ptst and proper. Further, Plaintiff reserves
ous unintended result of a plea to felony aggravated assault is the possible registration in his place of residency. The Virgin Islands statute, 14 V.I.C. § 1722 et seq., is very broad, imposing a duty to register upon a "person convicted ... on or after July 1, 1994 of a criminal offense against a m
Sponsored
Mutual Connections (211)
Entities connected to both Sarah Kellen and V.I.C.
Jeffrey Epstein
PERSON3,807 w/ Sarah·52 w/ V.I.C.
Ghislaine Maxwell
PERSON408 w/ Sarah·11 w/ V.I.C.
JD
Jane Doe
PERSON349 w/ Sarah·5 w/ V.I.C.
Marc Rich
PERSON335 w/ Sarah·5 w/ V.I.C.
LV
Larry Visoski
PERSON309 w/ Sarah·10 w/ V.I.C.
JG
Jack Goldberger
PERSON310 w/ Sarah·9 w/ V.I.C.
Bradley Edwards
PERSON295 w/ Sarah·3 w/ V.I.C.
NM
Nadia Marcinkova
PERSON266 w/ Sarah·2 w/ V.I.C.
Prince Andrew
PERSON187 w/ Sarah·10 w/ V.I.C.
Alan Dershowitz
PERSON188 w/ Sarah·6 w/ V.I.C.
United States
LOCATION167 w/ Sarah·20 w/ V.I.C.
George W. Bush
PERSON155 w/ Sarah·20 w/ V.I.C.
Richard Kahn
PERSON143 w/ Sarah·20 w/ V.I.C.
LB
Leon Black
PERSON146 w/ Sarah·3 w/ V.I.C.
DI
Darren Indyke
PERSON122 w/ Sarah·25 w/ V.I.C.
Virginia Giuffre
PERSON133 w/ Sarah·5 w/ V.I.C.
Palm Beach
LOCATION122 w/ Sarah·6 w/ V.I.C.
U.S. Virgin Islands
LOCATION69 w/ Sarah·57 w/ V.I.C.
MF
Maria Farmer
PERSON122 w/ Sarah·2 w/ V.I.C.
the Southern District
LOCATION117 w/ Sarah·2 w/ V.I.C.