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ty in the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New York heavyweight criminal defense attorney Gera
Page: HOUSE_OVERSIGHT_013416 →the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New York heavyweight criminal defense attorney Gerald Lefc
Page: HOUSE_OVERSIGHT_013416 →urt, which he ultimately did. He received an 18-month jail sentence, of which he served 13. A former federal prosecutor of 15 years, Mark Johnson of Stuart, said the disparity in the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible
Page: HOUSE_OVERSIGHT_013416 →on two state charges. Those were the details unsealed Friday in a nine-page federal non- prosecution agreement that lets Epstein and co-conspirators Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova off the hook for any of those past crimes. "He could have gone to prison for life and somehow he's
Page: HOUSE_OVERSIGHT_013432 →ntman, ‘Sex Slave’ Visit Jailed Tycoon” published on August 13, 2008, reporting that “[d]uring his first month of confinement” Epstein was visited by Sarah Kellen, who allegedly escorted victims “upon their arrival at his Palm Beach waterfront home to an upstairs room, where she prepared the massage table and p
asked prosecutors to approve Warrants to arrest Epstein on four counts ofunlawful sexual activity with a minor and to charge his personal assistant, Sarah Kellen, now 27, for her alleged role in arranging.the visits. Police officials also wanted to charge Robson, the self-described Heidi Fleiss, with le
prosecutors to approve Warrants to arrest Epstein on four counts ofunlawful sexual activity with a minor and to charge his personal assistant, Sarah Kellen, now 27, for her alleged role in arranging.the visits. Police officials also wanted to charge Robson, the self-described Heidi Fleiss, with lewd and
f Florida Atlantic University in 2003. He became“chieflearning officer” at the online Trump University in 2005. Schank.listed his address as being in Stuart, and records show he also owns a home in Lake Worth. CA/Aronberg-000183 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NOT
3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA Phone: (305)442-1101 Fax: 442-6744 Attorney to be Noticed Email: [email protected] Sarah Kellen Guv Alan Lewis Defendant Lead Attorney Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA Phone: (305)442-1101 Fax: 442-6744 A
ffrey Epstein, Haley Robson. (Attachments: # 1 exhibits. # 2 exhibits)(jgn) (Entered: 07/21/2008) MOTION for Hearing Defendants Jeffrey Epstein and Sarah Kellen's Request for Oral Argument by Sarah Kellen. Jeffrey Epstein. (Tein. Michael) (Entered: 07/25/2008) MOTION for Extension of Time to File Answer Defen
y to be Noticed Email: [email protected] Sarah Kellen Guv Alan Lewis Defendant Lead Attorney Lewis
for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jane Doe No. 7. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein, Stuart) (Entered: 03/27/2009) MOTION to Consolidate Cases for purposes of discovery ( Responses due by 4/13/2009), MOTION to Quash by Jane Doe No. 7. See
prosecutors to approve warrants to arrest Epstein on four counts of unlawful sexu.al actiyity witl_l a minor .a11d to ch~rge his person41 a~sistant, Sarah Kellen, n·ow 27, for her alleged role in arranging the visits. Police officials also wanted to charge Robson, the self.:describe·d.Heidi Pleiss, with lewd
irls told similar stories. In most accounts, Epstein’s personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Epstein’s bedroom. Kellen, whose most recent known’ address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance ofEpstein’s
orida Atlantic University in 2.003.. He became; “chieflearning officer” at.the online Trump University in 2005. Schank listed his address as being in Stuart, and records show he also owns a home in Lake Worth. CA/Aronberg-001049 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:27:00 PM NOT
01057 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:27:00 PM NOT A CERTIFIED COPY CA/Aronberg-0O1057 I .• . . .: Mark~son of Stuart, a former federal prosecutor, described. the disparity, in.potential sentences a:s unusual, but even more so- a provis'ion on attorney payment. Th
[email protected] Counsel for Co-Defendant, Sarah Kellen Jack Scarola, Esq. Jack P. Hill, Esq. Searcy D
ereinhartlaw.com Counsel for Co-Defendant, Sarah Kellen Jack Scarola, Esq. Jack P. Hill, Esq. Searcy D
r. 2006) (citing Lathrop v. Unidentified, Wrecked &Abandoned Vessel, 817 F. Supp. 953, 960 n.10 (M.D. Fla. 1993); Resort Timeshare Resales, Inc. v. Stuart, 764 F. Supp. 1495, 1500-01 (S.D. Fla. 1991). Ample authority and numerous instances exist in which courts have allowed parties who do not necessari
ric examination in C.M.A. v. Jeffrey Epstein and Sarah Kellen (Case No. 08- CIV -80811 ), as to time, subject m
xamination in C.M.A. v. Jeffrey Epstein and Sarah Kellen (Case No. 08- CIV -80811 ), as to time, subject m
st 27, 2009 Re: Jane Doe No. 4 v. Epstein Dear Stuart: ADELQ1)1 J. BENAVENTE PARALEGAL/INVESTIGATOR.
in 2004 and 2005 for massages in his home that sometimes included sexual touching. Palm Beach police said. His jail visitors in July included: ■ Sarah Kellen, 29, who some of the teen masseuses said phoned them when Epstein was in town and escorted them upon their arrival at his Palm Beach waterfront h
at his Palm Beach waterfront home to an upstairs room. where she prepared the massage table and provided the oils for their encoun- ters with him. Kellen visited Epstein three times in July according to a jail visitor's log. Kellen lists a Manhattan home address. Reached by telephone, she declined
ida Atlantic University in 2003. He became "chief learning officer" at the online Trump University in 2005. Schank listed his address as being in Stuart, and records show he also owns a home in Lake Worth. Epstein has financed a number of scientists .over the years, including Nobel Prize winners.
Police Department ("PBPD") began investigating Jeffrey Epstein, a part-time resident of the City of Palm Beach, along with his personal assistant, Sarah Kellen. PBPD obtained information from a fourteen-year-old girl who Jives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Ro
, usually in the company of another girl. The girls would enter Epstein's home via the kitchen, where they would be met by Epstein LocILALA and/or Kellen. The girls would be escorted up to Epstein's bedroom where a massage table . laity b-e --was-already set up. The girls were told to undress — some
ous guns that P t USO was selling. PELUSO said that he had an HK pistol with a threaded barrel for a s ressor which he was getting ready to take to Stuart. When asked about the price of e pistol, PELUSO said that he had $1,500 into it. According to PELUSO, the HK pistol w s brand new. PELUSO then open
0/2008 17 08/20/2008 34 08/25/2008 18 08/27/2008 19 08/28/2008 NOTICE OF REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein. Sarah Kellen.(rb) (Entered: 07/21/2008) ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (bc) (Entered: 07/22/2008) MOTION for Hearing Defenda
Marra on 06/15/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 06/15/2009) ORDER granting 37 Motion for Default against Defendant Kellen. Signed by Judge Kenneth A. Marra on 6/16/2009. (ir) Modified text on 6/18/2009 (wc). (Entered: 06/17/2009) NOTICE of Reliance on by Jeffrey Epstei
t, Plaintiff's Jane Does 2-8' Memorandum Response to Defendant's Rule 4 Appeal by Jane Doe. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart) (Entered: 05/28/2010) 06/14/2010 77 Emergency MOTION for Protective Order by Jane Doe II. Associated Cases: 9:08-cv-80119-KAM et al.(ots) (Enter
/2009 Spencer Kuvin Jacquie Johnson Attachment:Kellen & Trump subpoena Joint W/P Priv. 15999.16007
n Epstein Hearing Joint-privilege 01340-01341 07/30/2009 Adam Horowitz Jacquie Johnson Epstein Depositions Joint-privilege 01331 06/30/2009 Stuart Bradley J. Edwards Epstein depositions Joint-privilege 19 EFTA00602853 Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fist
Entities connected to both Sarah Kellen and Stuart

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONLarry Visoski
PERSONNadia Marcinkova
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONJack Scarola
PERSON
George W. Bush
PERSON
United States
LOCATIONBruce E. Reinhart
PERSON
Lake Worth
LOCATIONScott Rothstein
PERSONRichard Horace Willits
PERSON