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NAIRE SOLICITED 3 TIMES 4 7/24/2006 0:00 (U//FOUO) MYSTERY MONEY MAN FACES SOLICITING CHARGE 3 5/1/2006 0:00 (U//FOUO) PROBABLE CAUSE AFFIDAVIT/SARAH KELLEN 2 5/1/2006 0:00 (U//FOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN 1 7/24/2006 0:00 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA0173
06 0:00 (U//FOUO) PROBABLE CAUSE AFFIDAVIT/SARAH KELLEN 2 5/1/2006 0:00 (U//FOUO) PROBABLE CAUSE AFFID
ES 160 3/17/2008 0:00 (UHFOUO) SEARCH WARRANT 159 3/17/2008 0:00 (U//FOLIO) SEARCH WARRANT 158 4/22/2008 0:00 (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 4/22/2008 0:00 (U//FOLIO 156 3/27/2008 0:00 (U//FOLIO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 EFTA01
he lawsuit alleges. The sexual activity followed, the suit says. Epstein p terward, and got $200 li $300 for bringing he g to him, says. and Kellen helped Eps ern arrange other liai- sons with girls, Palm Beach police concluded. Neither was charged. This. is not the first time Epstein has bee
ee, w was a Palm Beach Community College student at the time. When Jane Doe arrived at Epsteint home, she was escorted by an Epstein assistant, Sarah Kel- len, to a mom with a table, police reports and the 3awsuit say. • Epstein walked in wear- suit claims ing only a towel, removed it and lay n
t recent address as York, NY. Determine from any ac itiona may have interacted- with captioned subjects. ti 0 Set Lead 2: (Action) NEW YORN AT MASTIC, NY Locate and interview telephone ent address as any additional manor ema captioned subjects. • • DOB atabase reflects New minor emales wh
oney. 14) 3/14/2004 $400.00 Cash for Alexandria - KELLEN called and asked BANASIAK to pay ALEXANDRIA LNU
Page: EFTA02857863_p115 →543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: ROUTINE Dat
Page: EFTA02857863_p272 →Entities connected to both Sarah Kellen and MASTIC

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSONLarry Visoski
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Lake Worth
LOCATION
United States
LOCATIONLeon Black
PERSON
Palm Beach Gardens
LOCATION
Virginia Giuffre
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSONMaria Farmer
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON