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sexual activity for which a person can be charged with an offense? How many telephone calls have you been able to document between Jane Doe #9 and Kellen? 8. What was the activity for which a person could be charged with an offense [Vaginal intercourse between an adult over 24 and a 16 or 17 year o
ated. 8 EFTA00192698 (5) In or around 2001, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #2. (6) In or around 2001, Defendant SARAH ICELLEN placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Way. (7) In or aroun
ry, through in or around October 2005, in Palm Beach County, in the Southern District of Florida, and elsewhere, the Defendants, JEFFREY EPSTEIN, SARAH ICELLBN, ADRIANA ROSS, a/k/a "Adriana Mucinska," and NADIA MARCINKOVA, did knowingly and willfully combine, conspire, confederate and agree with
of 24 and did not have any medical license. 4 EFTA00192694 18. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County:: • 19. During the period of her involvement with the Defendants, Jane Doe #5 attended W
2003, Defendant took nude photographs of Jane Doe #2, who was then a sixteen-year-old girl. 9 EFTA00225224 (12) In or around 2003, Defendant KELLEN made a payment of $500 to Jane Doe #2 in exchange for posing for nude photographs. . i. (13) In or around 2003, Defendant told Jane Doe #2 tha
ound 2003, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #2, who was then a sixteen-year-old girl. (16) In or around 2003, Defendant SARAH KELLEN placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Way. • 4.• (17) On
.• (17) On or about April 23, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #2. (18) On or about May 2, 2004, Defendant SARAH placed a telephone call to a telephone used by Jane pcie #2. Jane Doe -43 (19) In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the
of 24 and did not have any medical license. 4 EFTA00225219 18. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County. L._ 19. During the period of her involvement with the Defendants, Jane Doe #5 attended W
ssage. DICENSO received $200.00 each time she provided EPSTEIN with a massage. She believed GARCIA received the same amount. According to DICENSO, KELLEN may have paid their taxi fare. DICENSO stated that would call her once in a while on her cellphone to see if she vailable to provide a massage.
Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO stated that SARAH LNU(identified as ans he door and showed the girls around ouse. ven ua ly, took DICENSO and GARCIA upstairs. The girls IIIIII were sitting on
Doe #10 JEFFREY EPSTEIN 27 3/31/2005 R Jane Jane Doe #14 Jane Doe #15 Doe #16 JEFFREY EPSTEIN ng 9 18/2005 Jane Doe #16 JEFFREY EPSTEIN SARAH KELLEN ADRIANA 29 9/29/05 Jane Doe #16 .A JEFFREY EPSTEIN Sta All in violation of Title 18, United States Code, Sections 2423(b) and 2. FORFEITURE
, traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO stated that SARAH LNU(identified as ans he door and showed the girls around ouse. ven ua ly, took DICENSO and GARCIA upstairs. The gir
to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, SARAH ICELLEN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or ab
Section 853. If the property described above as being subject to forfeiture, as a result of any act or omission of the defendants, JEFFREY EPSTEIN, SARAH a/k/a "Adriana Mucinska," and (1) cannot be located upon the exercise of due diligence; (2) has been transferred or sold to, or deposited with a
exchange for posing for nude photographs. (13) In or around 2003, Defendant SARAH KELLEN told Jane Doe #2 that Defendant JEFFREY EPSTEIN had asked KELLEN to take nude photographs of Jane Doe #2. (14) In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane,Doe #2, who was th
satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00225834 18. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County: 19. During the period of her involvement with the Defendants, Jane Doe #5 attended Welli
oe #2 in exchange for posing for nude photographs. (13) In or around 2003, Defendant al told Jane Doe #2 that Defendant JEFFREY EPSTEIN had asked KELLEN to take nude photographs of Jane Doe #2. (14) In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #2, who was th
o Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, SARAH KELLEN, anti traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (193) On or about Mai 14,
w York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (193) On or about Mai 14, 2004, Defendants JEFFREY EPSTEIN, SARAH traveled from Canada to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (194) On or about June 11, 2004, Defendants
icense. 4 Case No. 08-80736-CV-MARRA P-013453 EFTA00230358 18. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County., 19. During the period of her involvement with the Defendants, Jane Doe #5 attended Well
ot yet obtained Jane Doe #18's telephone records, we were able to identify her telephone number, and there are twenty telephone calls that appear on Sarah Kellen's phone records. All of those calls were outgoing (meaning Kellen called Jane Doe #18.) The telephone calls range in date from August 27, 2003 throu
each day would be made. The girls would travel to Epstein's home in Palm Beach where they would meet Epstein's chef and Epstein's assistant—usually Kellen—in the kitchen. The assistant normally would escort the girls upstairs to the master bedroom/bathroom area and set up the massage table and massage
a l H. (Jane Doe #41. C. (Jane Doe #5), and P. (Jane Doe #61 Jane Does #4 and #5 traveled to Epstein's home together while they were students at Wellington High School. Both had heard at the school that you could get money for massaging Epstein. When they arrived at Epstein's home, they were met by Kellen, who too
1, who was then a seventeen-year-old girl, in the presence of Jane Doe #2, who was then a fourteen-year-old girl. (2) In or around 2001, Defendant SARAH ICELLEN led Jane Doe #2 from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (3) In or around 2001
in exchange for posing for nude photographs. (13) In or around 2003, Defendant SARAH KELLEN told Jane Doe #2 that auJant JEFFREY EPSTEIN had asked KELLEN to take nude photographs of Jane 1.J1 Doe #2. (14) In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #2, who w
of 24 and did not have any medical license. 4 EFTA00191727 18. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County. D During the period of her involvement with the Defendants, Jane Doe #5 attended Wellingt
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
f the interviewing agents and the purpose of the interview, provided the following information: Type: FD302 date of birth To: MIAMI attended Wellington High School during her freshman and sophomore years of high school and was home scl;J01e during her junior and senior years. During her high school years. resi
nt's name is MS we took a look at her 17 cell phone records and the majority of the times that 18 Mr. Epstein would fly into Palm Beach Mrs. ms. Kellen 19 would contact many of our underage victims either prior 20 to coming into Palm Beach, the day of, the day before, 21 even the day after, and
illlithat she is to tell, if asked, that she is 18-years-of-age, that she attends high school, that she's in the 12th grade, and I believe it was Wellington High School that she was to say that she went to. Talking to illillast night, ■ told us that Va....la.....o...10.0•44••••••...”.• • • EFTA00226462 Page 1
Entities connected to both Sarah Kellen and Wellington High School

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
United States
LOCATION
Lake Worth
LOCATION
George W. Bush
PERSONScott Rothstein
PERSONLeon Black
PERSONRobert C. Josefsberg
PERSON
Virginia Giuffre
PERSON
Palm Beach Gardens
LOCATION
A. Marie Villafana
PERSON