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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
not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Stan. and Joe Whitley. On May 28,2008,1 notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office has completed its re
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
ave never before reached. We sincerely appreciate your attention to this matter. ttespeetililly submitted, Kenneth W. Starr Kirkland & Ellis LLP Joc D. Whitley Alston & Bird LIP EFTA00225682 tAVULfUO WAN £O:VL CAA OU0 0001 OGSV otp. in • n8 WIN 13:211 PAX 1 213 080 8500 well namvullro urrimx, 1@012/
Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (204) On or about November 18, 2004, Defendants JEFFREY EPSTEIN, SARAH ICEL4N, MI a/k/a ME Elln," and= traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyper
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 KEL and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or a
not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28,2008,1 notified Mr. Letkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office has completed its re
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
Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching "the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J. Stem Letter - 27 pages 12/7/2007 Kenneth Starr R. Alexander Acosta Independent ethics opinions of Judge H
r of Epstein, including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova.
victims, the NPA granted federal immunity not only to Epstein, but also to "any potential co-conspirator of Epstein, including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova." It is only because the victims filed this lawsuit, and the District Court ordered the NPA be pro
P.C., New York, NY (4) Lilly Ann Sanchez, Fowler White Burnett, Miami, FL; (5) Jack A. Goldberger, Goldberger & Weiss, West Palm Beach, FL; and (6) Joe D. Whitley, Alston & Bird, Washington D.C.; as well as Harvard Law Professor Alan Dershowitz. While not all attorneys participated in each defense presentation
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
Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching " the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J. Stem Letter - 27 pages 12/7/2007 Kenneth Starr R. Alexander Acosta Independent ethics opinions of Judge H
Entities connected to both Sarah Kellen and Joe D. Whitley

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSONLarry Visoski
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Paul Cassell
PERSONJack Scarola
PERSON
George W. Bush
PERSONLeon Black
PERSONRobert C. Josefsberg
PERSONRichard Horace Willits
PERSONScott Rothstein
PERSON