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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
nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu
ane Doe #6 (Alex H.) Jane Doe #6 is the girl who saw Epstein most frequently, and there were more than 250 telephone calls between Jane Doe #6 and Sarah Kellen. Jane Doe #6 is one of the girls who reports the most sexual activity with Epstein, including oral sex, sexual activity with Nadia Marcinkova, and
50 telephone calls between Jane Doe #6 and Sarah Kellen. Jane Doe #6 is one of the girls who reports the
Attorney A. Marie Villafafia Jeff Sloman, First Assistant United States Attorney Matthew Menchel, Chief, Criminal Division Andrew Lourie, MAUSA, Northern Region Karen Atkinson, Chief, Northern Region In response to concerns raised regarding charging counts related to those girls whose credibility has been
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
Epstein. et al. Dale 2/19/08 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Braden INTRODUCTION This third supplement summarizes the changes to the indictment and pr
ber to one of Epstein's assistants. JD#3 said that would usually call to ask if JD#3 was available or if she had other girls that she could bring. Sarah usually called before they traveled to Palm Beach. JD#3 estimates that she went to Epstein's house over 25 times from 2003 to 2004 and provided abou
rney First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief, Criminal Section I, Northern Division, WPB From AUSA, Northern Region, WPB This memorandum addresses the changes made to the Operation Leap Year indictment package, which incorporate comments from the last review. Som
n she was 17 years' old. She was recruited indirectly by Jane Doe #14 reported that she entered the home through the kitchen and was introduced to Sarah. Sarah brought JD#14 upstairs to the dressing area, where she met Epstein. JD#14 performed multiple sexual massages for Epstein. During the first ma
d Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min a/k/a' JEGE I
8 summarize briefly your previous testimony about her. 9 A Jane Doe number 3 is z and she first 10 started, we have first phone contact with Kellen 11 starting in December of 2004, would have been 16 12 or 17 at that time, let me do the math real quick, she 13 would have been 16 sorry, I
RYL E. REICH roichadcouriwtoum RENATO C. STABILE Pabil*Ellefoourtlawcorn FAITH A. FRIE0mAN iMatnenalelowitaw Torn VIA E-MAIL pt Ft3W IEs tief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear al
May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction From a(' This memorandum seeks approval for the attached indictment charm Jeffrey Epstein, JEGE Inc., a
Page: EFTA02857524_p1 →ve a girl's names and a round dollar amount — usually $200. Banasiak explained that on several occasions when Epstein was "in residence," Epstein or Kellen24 would ask Banasiak ti one of the girls after a g.,e was completed. On other occasions when Epstein and were not in Florida, EMI would call Banasi
Page: EFTA02857524_p28 →erboro, New Jersey to Palm Beach County, Florida, aboard the Gulf by Defendant HYPERION AIR, INC. 131. On or about May 6, 2005, Defendants EPSTEIN, KELLE and traveled from Teterboro, New Jersey to Palm Beach County, Emma, aooara me Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 132. On o
Page: EFTA02857524_p79 →/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a J
Page: EFTA02857763_p1 →years' old. She was recruited indirectly by Jane Doe #6. Jane Doe #13 reported that she entered the home through the kitchen and was introduced to Sarah. Sarah brought JD#13 upstairs to the dressing area, where she met Epstein. JD#13 performed multiple sexual massages for Epstein. During the first ma
Page: EFTA02857763_p29 →Entities connected to both Sarah Kellen and Northern Region

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
LOCATIONLeon Black
PERSON
George W. Bush
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSON
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
A. Marie Villafana
PERSONJanusz Banasiak
PERSON