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lty shops, were stowed near the massage tables set up In several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adrian Ross, Lesley Groff, and —figured in the FBI Investigation. The Non Prosecution Agreement stipulated that they would not be charged. Accordi
s staff in the predatory activity, and four—Sarah Kellen, Adrian Ross, Lesley Groff, and —figured in the
64 3i g^on- lotofra.-.23, sac sliC • • • C EFTA01688965 Tli . „, THE UNIVERSITY OF UTAH S.J. QUINNEY ) • COLLEGE OF LAW March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Jane Doe #1 and Jane Doe #2 vs. United States, No. 09-8
ice Department ("PBPD") about pressing charges. PBPD began investigating the recipient of the massage, Jeffrey Epstein, and two of his assistants, Sarah Kellen and Nadia Marcinkova. PBPD identified 27 girls who went to EFTA00191389 Epstein's house to perform "massage service? (not including one licensed m
61 Thru P-007785 File folder entitled "EPSTEIN/KELLEN CELL PHONE RECORDS" containing documents receiv
rict of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00191387 • ...... .• •:z666:66 To: [email protected] Bi imaaol.comj; Subject: RE: Sent: Tue
the exact same crimes and exact same evidence being reviewed by the U.S. Attorney's office when he was employed there. Specifically, he represented Sarah Kellen (Epstein's number one co-conspirator whoyvas actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry
ployed there. Specifically, he represented Sarah Kellen (Epstein's number one co-conspirator whoyvas actu
they seek is a set aside by the court of the Non- Prosecution Agreement, and a prosecution of Epstein. On December 10, 2010, United States Attorney Wifredo A. Ferrer, First Assistant Ben Greenberg, Marie Villafana, and I, met with Cassell, Edwards, and CW, one of the victims. We discussed the posture of the cas
61 Thru P-007785 File folder entitled "EPSTEIN/KELLEN CELL PHONE RECORDS" containing documents receiv
rict of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00191236 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Aus
2006 [pp. A6-A271 Probable Cause Affidavit Palm Beach Police Department Agency OM FLO 500600 - Defendant Police Case#: 05-368 (2) Defendant: Sarah Race/Sex: White Female DOB: Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the 1e1 Lewd and Lascivi
f identified victims that was provided to Mr. Epstein to the District Attorney of the County of New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifredo A. Ferrer By: IIII. cc: Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00231430 United States Attorney's Office
the exact same crimes and exact same evidence being reviewed by the U.S. Attorney's office when he was employed there. Specifically, he represented Kellen (Epstein's number one co-conspirator who was actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry
ly, R. Alexander Acosta Former U.S. Attorney Sothern District of Florida EFTA00231603 U S.J. QUINNEY COLLEGE OF LAW , THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presidential Professor of C
Entities connected to both Sarah Kellen and Wifredo A. Ferrer

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONLarry Visoski
PERSONNadia Marcinkova
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Prince Andrew
PERSONJack Scarola
PERSONBruce E. Reinhart
PERSONLeon Black
PERSONScott Rothstein
PERSON
George W. Bush
PERSON
Salt Lake City
LOCATIONthe Southern District
LOCATION