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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
KY stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. LEANN LNU attended Queens High School, Astoria, New York. ENISA LNU who was at least a year younger than BENSKY also attended Queens High School. MARINA LNU, who was taught from home, brought a
e. Aftn Prior to departing the residence, telephone nu to one of EPSTEIN's PHONETIC r' a ano asses an s, or PSTEIN would usua y contact her. KELLEN would telephone and ask if she was available or if she had any other rovided her Investigation on 08/07/2007 at West Palm Beach, Florida Fi
g him other girls. elieved she was paid $200.00. stated that there were other girls of that ha rovided EPSTEIN with massages prior to attended Astoria, New York. at least a year younger L. an LNU, who was tau dot of th li stattrith stated that and number from home. wou weekly. would be p
estigation named "Operation Leap Year." II. BACKGROUND Operation Lea Year involves the investi ation of Jeff E stein and five of his assistants, Kellen, , and The targets would arrange "sexual massages" for Epstein when he wou travel to a m eac or Mi rk, and many of those "sexual massages" were pe
(X) No (31) Birth Date of Witness: (33) Birthplace: (35) Alias: (36) 6/29/88 Brazil Married name is Address of Witness: 4103 31st Avenue, Astoria, NY 11103 (32) FBI I. No.: 34) Social Security No.: None If yes, give details: (37) If Requestor is Department Attorney, Has United States Atto
oney. 14) 3/14/2004 $400.00 Cash for Alexandria - KELLEN called and asked BANASIAK to pay ALEXANDRIA LNU
Page: EFTA02857863_p115 →4/2018 Details: 05/29/2008 On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with at her residence at Astoria, New York. was interviewing agents and before agents interview, stated she did not wanted to spec o her attorney. attorney's business card, a
Page: EFTA02857863_p278 →Entities connected to both Sarah Kellen and Austria

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSONLarry Visoski
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSON
United States
LOCATION
Prince Andrew
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Lake Worth
LOCATIONLeon Black
PERSON
Palm Beach
LOCATION
Palm Beach Gardens
LOCATION
Virginia Giuffre
PERSON