11
Shared Docs
10
Same-Page
21 / 11
Mentions
r she received a telephone call from who coordinated for to return to "work." . returned to the house and was brought to Epstein's bedroom area by Sarah who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had. remove her clothing and provide the massa• e nak
d. She said told her that Epstein er $200 that day. Other girls told similar stories. In moat accounts. Epateie personal assistant at the tine, Sarah Kellen. now 27, escorted the git to EP stein's bedroom. Kellen, whose moat re- cent known address is in North Carolina. has Dot been charged in the cas
s told similar stories. In moat accounts. Epateie personal assistant at the tine, Sarah Kellen. now 27, escorted the git to EP stein's bedroom. Kellen, whose moat re- cent known address is in North Carolina. has Dot been charged in the case. Pain Beads pollee often conducted stuvellece of Epsta
0 aricrecniarraaplarosteoth • EFTA01688482 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 September 1, 2006 West Palm Beach, FL 33411 Re: Case Number: 3 IB-MM-108062
IANA MUCINSKA, AND/OR NADIA MARCINKOVA OR ANY EMPLOYEE OF JEFFREY EPSTEIN. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSKA, AND/OR NADIA MARCINKOVA. ANY AND ALL &MAILS, INSTANT MESSAGES, CHATS/TEXT MESSAGES, VOI , OR TELEPHONE MESSAGES THAT YOU HAVESE
15, 2007 DELIVERY BY HAND Ms. Sarah Kellen 301 E. 66th Street, Apt. 10N New York, NY 10021 Re: Grand Jury Investigation-Confidential Dear Ms. Kellen: This letter is an invitation for you to testify before a federal Grand Jury, and is supplied in order to provide helpful background information ab
fore the grand jury. Sincerely, By: R. ALEXANDER ACOSTA UNTIED STATES ATTO arie Villafafia Assistant United States Attorney EFTA00193197 Ms. SARAH 10ELLEN AUGUST 15, 2007 PAGE 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal EFTA00193198
immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
olved the exact same crimes and 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 who was actually named as such in the WA), his housekeeper (Louel la Ruboyo), his pilots Larry Morrison, Larry
wn hair, and approximately 5'5" to 5'6" tall. WAIMOstated that SARAH KELLEN, another of EPSTEIN's assistants, or EPSTEIN would usually contact her. KELLEN would telephone and ask if she was available or if she had any other ufluiscioeut, 08/07/2007 a West Palm Beach, Florida Filet 31E-MM-108062
ing, provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPSTEIN and his assistants, SARAH and -(identified as SARAH KELLEN and allaa) would contact WINIkto set up a pointments for EPSTEIN's massages. According to way, would call and
48-6 Entered on FLSD Dile3/3C2,1/N11 Rasa?, of 3 U.S. Departntant 01Justice Federal Bureau of Investigation FBI - West Palm Beath Suite sod 505 South Flagler Drive West Palm Beach. FL 33401 Phone: (581) 633-7517 Far (551)833-797D January 10, 2008 Re: Case Number.- Deer C This ease Is currently under Invoseg
such documents exist. Item 1(b) asks for information pertaining to credit cards, debit cards, and other credit/loan roducts used byJanusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, I., and Jeffrey Epstein, including but not limited to the 9 VISA account numbers listed. Your response addre
redit/loan roducts used byJanusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, I., and J
on and Inventory and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
information about Epstein's organization for procuring young girls was also blocked because Epstein's co-conspirators took the Fifth. Deposition of Sarah Kellen, March 24, 2010 (hereinafter "Kellen Depo.") (Deposition attachment #14); Deposition of Nadia Marcinkova, April 13, 2010, (Deposition attachment #9)
FBI. Epstein also threatened and harassed Sarah Kellen against cooperating against him as well. 21. Ed
04/08/11 Page 39 of 39 SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 334
d Robson told her that Epstein paid her $200 that day. Other girls told similar stories. In most accounts, Epstein’s personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Ep- stein’s bedroom. Kellen, whose most re- cent known address is in North Carolina, has not been charged in the cas
told similar stories. In most accounts, Epstein’s personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Ep- stein’s bedroom. Kellen, whose most re- cent known address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance of Epstein
d Inventory and immediately returning it with the records to Special Agent Cc IFBI at the following address: Federal Bureau of Investigation b6 505 South Flagler Drive, Ste. 500 bic West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the ma
LESLEY GROFF, AND/OR NADIA MARCINKOVA OR ANY EMPLOYEE OF JEFFREY EPSTEIN. ANY AND.ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSICA, CECILIA STEEN, LESLEY GROFF, AND/OR NADIA MARCINKOVA. ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAJLS, O
HS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSICA, CECILIA STEEN, LESLEY GROW, A
immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
st RAW Fee CHAMOIS Reda, V 01096E 1624% 9303 5000 5000 5000 ColA Vac.. V 06042% 2124% EOM 5000 3003 50.00 Toad ina024 enema. 50.00 Ellen... Annual Pareenlag• Pals (APC13 C00% Plane — InSauTeon Maul Your kosual retort lot Pearce oompaallon mend. Omer moot and 01,01 Yu)rla% l'iormalcn.
ubpoena Compliance Chase, 7610 W. Washington Street, Indianapolis, IN 46231 - Fax 5 Deliver To: Special Agent Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, Florida 33401, Tel.: 6 Return Date 08/18/2006 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A C
during his employment with EPSTEIN. RODRIGUEZ explained that EPSTEIN would instruct him to go to the bank and withdraw a specified amount of funds. SARAH KELLAN or GHISLAINE MAXWELL would then instruct RODRIGUEZ as to whom to make payment and in what amount. RODRIGUEZ further indicated that during the peri
strate Judge Linnea R. Johnson for Obstruction of Justice, 1 U.S.C. • 1512(c), on December 8,2009, agents made contact wit ALFREDO RODRIGUEZ at 505 South Flagler Drive, Suite 500, lit Palm Beach, Florida. RODRIGUEZ was placed under arrest without Ind ent. Agents then transported RODRIGUEZ to the Palm Beach County
WOW' provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPSTEIN and his assistants, SARAH and -(identified as and would contact ma to set up appo intments for EPS EIN's massages. According to was would call and say that EPSTEIN was
ation West Palm Beach, Florida 3 EFTA00185345 U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm FL 33401 Phon Fax: January 10, 2008 James Eisenberg One Cleariake Center Ste 704 Australian South West Palm Beach, FL 33401 Re: la
Entities connected to both Sarah Kellen and South Flagler Drive

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSONLarry Visoski
PERSONNadia Marcinkova
PERSON
United States
LOCATION
Kenneth Marra
PERSONJack Scarola
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSONthe Southern District
LOCATIONScott Rothstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSONBruce E. Reinhart
PERSON