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Document Mentions (5 shared documents)
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lafatia Gerald Lefcourt Letter that he cannot accept service for Eric Gany 8O8O007 A. Marie Villafatia Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan,
Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept
)1,1.), and Lee Bentley (FAUSA, MDFL) Richard Sudder Email regarding Formal Notice of Office-wide Recusal of Southern District of Florida. Cc's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Tapken (USAEO), and James Read (USAEO) Privileged Confidential Page 51 of 51 Contains 6(e)
3 mentions1 same-page
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ice Department ("PBPD") about pressing charges. PBPD began investigating the recipient of the massage, Jeffrey Epstein, and two of his assistants, Sarah Kellen and Nadia Marcinkova. PBPD identified 27 girls who went to EFTA00191389 Epstein's house to perform "massage service? (not including one licensed m
61 Thru P-007785 File folder entitled "EPSTEIN/KELLEN CELL PHONE RECORDS" containing documents receiv
, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MadaSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191386 Bates
2 mentions1 same-page
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61 Thru P-007785 File folder entitled "EPSTEIN/KELLEN CELL PHONE RECORDS" containing documents receiv
DFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege No Factual Underpinn
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2 mentions1 same-page
Page ?Same page
61 Thru P-007785 File folder entitled "EPSTEIN/KELLEN CELL PHONE RECORDS" containing documents receiv
, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MackSJSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191235 Bat
2 mentions1 same-page
Page ?Same page
861 Thm P-007785 File folder entitled "EPSTEIN/KELLEN CELL PHONE RECORDS" containing documents receiv
DFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege No Factual Underpinn
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Mutual Connections (149)
Entities connected to both Sarah Kellen and David Margolis
Jeffrey Epstein
PERSON3,807 w/ Sarah·9 w/ David
JD
Jane Doe
PERSON349 w/ Sarah·6 w/ David
JG
Jack Goldberger
PERSON310 w/ Sarah·6 w/ David
Bradley Edwards
PERSON295 w/ Sarah·5 w/ David
NM
Nadia Marcinkova
PERSON266 w/ Sarah·4 w/ David
Paul Cassell
PERSON197 w/ Sarah·5 w/ David
Kenneth Marra
PERSON192 w/ Sarah·5 w/ David
Prince Andrew
PERSON187 w/ Sarah·6 w/ David
Alan Dershowitz
PERSON188 w/ Sarah·2 w/ David
BR
Bruce E. Reinhart
PERSON185 w/ Sarah·2 w/ David
United States
LOCATION167 w/ Sarah·7 w/ David
SR
Scott Rothstein
PERSON161 w/ Sarah·2 w/ David
LB
Leon Black
PERSON146 w/ Sarah·6 w/ David
Salt Lake City
LOCATION148 w/ Sarah·2 w/ David
Virginia Giuffre
PERSON133 w/ Sarah·3 w/ David
A. Marie Villafana
PERSON128 w/ Sarah·6 w/ David
MF
Maria Farmer
PERSON122 w/ Sarah·3 w/ David
the Southern District
LOCATION117 w/ Sarah·6 w/ David
Alexander Acosta
PERSON115 w/ Sarah·6 w/ David
Department of Justice
ORGANIZATION94 w/ Sarah·5 w/ David