Epstein Secrets

ed Case: N Last Docket Date: 04/20/2009 Status Date: 04/20/2009 Back to Too Participants Litigant Cma, Plaintiff Epstein, Jeffrey Defendant Kellen. Sarah Defendant Attorney Willits. Richard H 2290 10th Ave N Suite 404 Lake Worth FL 33461 Back to Top Additional Counsel No Information is Av

N Last Docket Date: 04/20/2009 Status Date: 04/20/2009 Back to Too Participants Litigant Cma, Plaintiff Epstein, Jeffrey Defendant Kellen. Sarah Defendant Attorney Willits. Richard H 2290 10th Ave N Suite 404 Lake Worth FL 33461 Back to Top Additional Counsel No Information is Available

07/07/2008 41 Ncan Notice of Cancellation Notice of Cancellation of Hearing Scheduled on 7/7/18 Dtd 7/3/08 07/09/2008 42 Agor Agreed Order Dft Sarah Kellen's Motion to Quash Serivce of Process And Set Aside Clerk's Default.P LT Shall Have 120 Days to Serve Kellen, The Clerk Shall Set Aside The Default, TD

s Answer And Objections to Plt Intergs 05/18/2009 57 Resp Response To: And Objections to Plt Intergs 05/18/2009 58 Ans Answer To Plt Req For Admissions 05/21/2009 59 Nof Notice of Filing None 05/22/2009 60 Nof Notice of Filing Pitt's Answers 05/26/2009 61 Sup Supplement Brief in Support o

me as Jeffrey Epstein's co-conspirators are Sarah Kellen, Nadia Marcinkova, and Adrianna Mucinska. Extens

009) (excerpts attached as Exhibit 18). Alessi also saw many celebrities came to the Florida mansion, including not only Prince Andrew and his wife Sarah but also "a very famous lawyer that I'm sure you know, Alan 22 Upon request, victims counsel could provide the Court with these materials for review

Dershowitz's connection to Epstein's abuse — including a specific question about whether Dershowitz had been involved with massages by young girls. Sarah Kellen took the Fifth when asked: Have you seen a gentleman by the name of Alan Dershowitz at the home of Jeffrey Epstein before? Do you know Alan Dersho

ted that it possessed information contradicting Reinhart's sworn affidavit. See DE 225.1 at 9-10, ¶¶ 43-45 ("in answering the victims' Requests for Admissions, the Government has admitted that it possess information that Reinhart leamed confidential non-public information about the Epstein case and he disc

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

s: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 39 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 40 Plaintif

Litigant L Plaintiff Epstein, Jeffrey Defendant Attorney Edwards, Brad Howell, Jay Critton Jr, Robert D 0111.11110111 Goldberger, Jack A Kellen. Sarah Defendant EFTA00205442 Pack to Too No Information is Available for this case Back to Too No Information is Available for this case Bac

nt L Plaintiff Epstein, Jeffrey Defendant Attorney Edwards, Brad Howell, Jay Critton Jr, Robert D 0111.11110111 Goldberger, Jack A Kellen. Sarah Defendant EFTA00205442 Pack to Too No Information is Available for this case Back to Too No Information is Available for this case Back to To

s Answer And Objections to Plt Intergs 05/18/2009 57 Resp Response To: And Objections to Plt Intergs 05/18/2009 58 Ans Answer To Plt Req For Admissions 05/21/2009 59 Nof Notice of Filing None 05/22/2009 60 Nof Notice of Filing Pltf's Answers 05/26/2009 61 Sup Supplement Brief in Support o

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, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office,

rs of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova

ring Bates Nos. P-009712 thru P-009819; A copy of the Privilege Log that was filed with the Court; and A copy of the Responses to your Requests for Admissions that were filed with the Court. Please let me know if you have any difficulties with any of the copies. Sincerely, Wifredo A. Ferrer U Atto ey

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

Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) Plaintiff's MOTION to Co

f 24 Bruce E. Reinhart, P.A. ounse or ►e t 'ri Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq

erted his Fifth Amendment privilege is response to Jane Doe's Request for Admissions 6, 21 and 22. See Epstein's Response to Jane Doe's Request for Admissions attached as Exhibit C to Injunction Motion (DE #165). Based on this unsupported presumption of fraudulent transfer, Jane Doe asks the Court to impo

861 Thm P-007785 File folder entitled "EPSTEIN/KELLEN CELL PHONE RECORDS" containing documents receiv

ss. However, I did not have any direct way of contradicting Reinhart's sworn statement. Since then, however, in answering the victims' Requests for Admissions, the Government has admitted that it possesses information that Reinhart learned confidential, non-public information about the Epstein case and th