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. Epstein's plan and scheme reflected a particular pattern and method. Upon arrival at Epstein's mansion, Mr. Robson would introduce each victim to Sarah Kellen, Epstein's assistant, who gathered the girl's personal information, including her name and telephone number. Ms. Kellen would then bring the girl u
troduce each victim to Sarah Kellen, Epstein's assistant, who gathered the girl's personal information, including her name and telephone number. Ms. Kellen would then bring the girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. There were photograph
sensitive allegations of sexual assault and abuse upon a HERMAN & MERMELSTEIN. P. A. 09/12/2019 CONFIDENTIAL www.hermanlaw.com Agency to Agency Requet: 19-411 SDNY_GM_00330200 EFTA_00202926 EFTA02728830 minor. 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6
. See, es "Defendants Jeffrey Epstein and Sarah Kellen's Motion for Stay " C.M.A. v. Epstein, Case No.
he Court inspect the documents in camera in order to assess whether, in fact, continued closure is proper. See, es "Defendants Jeffrey Epstein and Sarah Kellen's Motion for Stay " C.M.A. v. Epstein, Case No. 08-80811 (S.D. Fla. July 25, 2008) (filed publicly Jan. 7, 2009). 09112/2019 4 CONFIal5ENTIAL Agen
mments. cc: Counsel of Record 09/12/2019 Sincerely, THOMAS, LOCICERO & BRALOW PL K 9,itabv, Deanna K. Shulhnan CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331872 EFTA_00204598 EFTA02729583 06-01-'09 15:32 FROM-THOMAS & L0CICER0 8139843070 T-987 P003/007 F-845 IN THE CIRCUIT COU
Atterbury Goldberger & Weiss, P.A. 250 S Australian Avenue Suite 1400 West Palm Beach, FL 33401 Pho Fax: Bruce E. Reinhart, Esq. Attorney For: Sarah Kellen Bruce E. Reinhart, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Fax: Douglas M. McIntosh, Esq. Attorney For. Haley Rob
ax: Bruce E. Reinhart, Esq. Attorney For: Sarah Kellen Bruce E. Reinhart, P.A. 250 Australian Avenue S
Littler & Coleman, LLP 515 N. Flagler Drive Suite 400 West Palm Beach, FL 33401 Phone Fax: x: 09/12/2079 Page CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330668 EFTA_00203394 EFTA02728984
the probable cause affidavits and case filing packages thus far resulting from the Palm Beach Police Department's investigation of Jeffrey Epstein, Sarah Kellen and Haley Robson. The submission of these documents are both in response to Assistant State Attorney Lanna Belohlavek's request for them and to serv
rtment's investigation of Jeffrey Epstein, Sarah Kellen and Haley Robson. The submission of these documen
ity Control: Habitual Offender: Youthful Offender. Juvenile: PRR: 10-20-Life: Restitution. Amount: 09/12/2019 Page 1090 Agency to Agency Requet 19-4 I 1 CONFIDENTIAL SDNY_GM_00330575 EFTA 00203301 EFTA02728979 CLOSE OUT SHEET Defendant: Q 1n Case Number: 6 g *" q 3 31 Date Closed
OW C.M.A., I I I I Plaintiff, vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendants. $eated FILED UNDER SEAL' DEFENDANTS JEFFREY EPSTEIN AND SARAH KELLEN'S MOTION FOR STAY • This motion is filed under seal because the deferred-prosecution agreement between the United States Attorney's Office (by Assist
I I Plaintiff, vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendants. $eated FILED UNDER SEAL' DEFENDA
tion in the trial court. 18 U.S.C. § 3509(k). 09/12/2019 )099 G9AM0 MINUS. SUM 340.COCOMM GILOVE. Falelk 3313) Pa CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331539 EFTA 00204265 EFTA02729256 , Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 3 of 41 I
ourt inspect the documents in camera in order to assess whether, in fact, continued closure is proper. 3 See. e.a.. "Defendants Jeffrey Epstein and Sarah Kellen's Motion for Stay," C.M.A. v Epstein, Case No. 08-80811 (S.D. Fla. July 25, 2008) (filed publicly Jan. 7, 2009). 09/1212019 t~ge 3909 CONFIDENTIAL
See. e.a.. "Defendants Jeffrey Epstein and Sarah Kellen's Motion for Stay," C.M.A. v Epstein, Case No. 0
nt Ne Barbara Burns, Esq., Assistant State Attorney Department of Corrections — Probation and Parole 09/12/2079 CONFIDENTIAL T 9 Agency to Agency Requet: 19-411 SDNY_GM_00331925 EFTA_00204651 EFTA02729635 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORID
ourt inspect the documents in camera in order to assess whether, in fact, continued closure is proper. 3 See, e.g.. "Defendants Jeffrey Epstein and Sarah Kellen's Motion for Stay," C.M.A. v. Epstein, Case No. 08-80811 (S.D. Fla. July 25, 2008) (filed publicly Jan. 7, 2009). 09/12/2079 CONFIDENTIAL Agency to
See, e.g.. "Defendants Jeffrey Epstein and Sarah Kellen's Motion for Stay," C.M.A. v. Epstein, Case No.
So. 2d I, 7 (Fla. 1982) (news media must be given an opportunity to be heard on question of closure). 09/12/2019 P CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331939 EFTA_002 04665 EFTA02729649 3. The particular documents under seal in this case are a non-prosecution agreement that
lty shops, were stowed near the massage tables set up In several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adrian Ross, Lesley Groff, and —figured in the FBI Investigation. The Non Prosecution Agreement stipulated that they would not be charged. Accordi
s staff in the predatory activity, and four—Sarah Kellen, Adrian Ross, Lesley Groff, and —figured in the
in the response deadline set forth in the FOIA, I will assume that you do not claimi that you are not the proper office to receive this request. The Requet-ter reserves the right to appeal a decision to withhold any information. . • I • ' i Please *sh all requested information to my above-listed
Entities connected to both Sarah Kellen and Requet

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSONJane Doe
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONLarry Visoski
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Prince Andrew
PERSONScott Rothstein
PERSONBruce E. Reinhart
PERSON
George W. Bush
PERSON
Lake Worth
LOCATION
United States
LOCATIONMichael J. Pike
PERSONSpencer Kuvin
PERSONRichard Horace Willits
PERSON