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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
order lo continuo to receive notifications. it is your responsibility to keep your contact informabon current Sincerely, cz6.4 1 )i LC+. o ;TA) Twiler Smith Victim Species'! • 70764. P-87 08-80736-CV-MARRA 000751 EFTA00230575 Case 9:08-cv-80736-KAM Document 79 Entered on ['LSD Docket 05/03/2011 Pa
Nathan Z. Dershowitz Left messages with Sarah Kellen and to request if he can accept service on thei
faiia Gerald Lefcourt Letter that he cannot accept service for Eric Gany 8/28/2007 A. Marie Villafaiia Nathan Z. Dershowitz Left messages with Sarah Kellen and to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Laurie, Drew Oosterbaan, John McMillan, Karen Atkinson
individuals #3, 8, 17, 25, 26, 37, and I I B-68 7/14/2008- 7/15/2008 Emails between Marie Villafana, E. Nesbitt Kuyrkendall,Jason Richards. and Twiler Smith re FBI victim notifications 15-69 7/18/2008- 7/21/2008 Emails between Marie Villafana, Jeff Montan, E. Nesbitt Kuyrkendall, Jason Richards, Dext
oney. 14) 3/14/2004 $400.00 Cash for Alexandria - KELLEN called and asked BANASIAK to pay ALEXANDRIA LNU
Page: EFTA02857863_p115 →program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Twiler Smith Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach S uth FlAnlAr nriVA W st Palm Beach, FL 3340
Page: EFTA02857863_p220 →Entities connected to both Sarah Kellen and Twiler Smith

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSONLarry Visoski
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONJack Scarola
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
United States
LOCATIONRichard Horace Willits
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Salt Lake City
LOCATION