Epstein_Part_04_(Redacted).pdf
20.9 MB
Extraction Summary
14
People
2
Organizations
3
Locations
2
Events
6
Relationships
1
Quotes
Document Information
Type:
Cellphone usage records / subscriber information
File Size:
20.9 MB
Summary
This document contains Sarah Kellen's cellphone usage records from September to October 2005, detailing calls made to and from various individuals including Jeffrey Epstein, Johanna Sjoberg, and a pilot named David Rodgers, with a note referencing a 'discovery of investigation & preparations to come to Palm Beach'. It also includes subscriber information for Sarah Kellen's Cingular Wireless account, showing Jeffrey Epstein as the financially liable party and their shared New York address.
People (14)
| Name | Role | Context |
|---|---|---|
| Sarah Kellen | Cellphone User |
Subject of the cellphone usage records, contact person for the account.
|
| Jeffrey Epstein | Financially Liable Party / Caller |
Billed party for the cellphone account, frequently called number, and recipient of calls.
|
| Johanna Sjoberg | Caller |
Contacted Sarah Kellen's phone multiple times.
|
| T.A. Rofrano | Caller |
Contacted Sarah Kellen's phone.
|
| Daniel Beale (Britany) | Caller |
Contacted Sarah Kellen's phone.
|
| Christina Venero | Caller |
Contacted Sarah Kellen's phone multiple times.
|
| S. Rosen | Caller |
Contacted Sarah Kellen's phone.
|
| David Rodgers | Pilot / Caller |
Contacted Sarah Kellen's phone multiple times, identified as a pilot.
|
| Janusz Bebasaik | Caller |
Contacted Sarah Kellen's phone.
|
| Dr Perry Bard | Caller |
Contacted Sarah Kellen's phone multiple times.
|
| Janusz Banasaik | Caller |
Contacted Sarah Kellen's phone.
|
| Tatum Miller | Caller |
Contacted Sarah Kellen's phone.
|
| Jerry Brabon | Caller |
Contacted Sarah Kellen's phone.
|
| Courtney Wild | Caller |
Contacted Sarah Kellen's phone.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Cingular Wireless |
Provider of the cellphone service.
|
|
| AINBC Lakeside Center-CC |
Dealer information for the cellphone service.
|
Timeline (2 events)
2004-04-03
Cingular Wireless account opened for Sarah Kellen, with Jeffrey Epstein as the financially liable party. Service Start Date and MSISDN Active date.
New York, NY
September 2005 - October 2005
Cellphone usage by Sarah Kellen, potentially related to the discovery of an investigation and preparations to travel to Palm Beach.
Palm Beach (intended destination for 'preparations')
Locations (3)
| Location | Context |
|---|---|
|
Mentioned in the title 'SARAH KELLEN CALLS TO PALM BEACH COUNTY' and in the memo as 'COME TO PALM BEACH'.
|
|
|
Credit address and billing address for Jeffrey E Epstein, and user address for Sarah Kellen.
|
|
|
Location derived from the address.
|
Relationships (6)
Epstein is the financially liable party for Kellen's phone, and they frequently called each other.
Multiple phone calls between them.
Multiple phone calls, Rodgers identified as 'Pilot'.
Multiple phone calls between them.
Phone calls between them.
Multiple phone calls between them.
Key Quotes (1)
"SARAH KELLEN CELLPHONE USAGE 9/05 - 10/05 (DISCOVERY OF INVESTIGATION & PREPARATIONS TO COME TO PALM BEACH)"Source
Epstein_Part_04_(Redacted).pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (5,380 characters)
SARAH KELLEN CELL
SARAH KELLEN
CELLPHONE USAGE
9/05 - 10/05
(DISCOVERY OF INVESTIGATION
& PREPARATIONS TO
COME TO PALM BEACH)
07/26/17 Page 1 of 82 Public Records Request No.: 17-295
SARAH KELLEN CALLS TO PALM BEACH COUNTY
DATE NUMBER REGISTERED TO: TIME OUT/IN
9/3/2005 561-714-0546 Johanna Sjoberg 10:37A OUT
9/3/2005 561-714-0547 Johanna Sjoberg 10:40A IN
9/3/2005 561-714-0546 T.A. Rofrano 11:27A IN
9/3/2005 561-655-7779 Jeffrey Epstein 1:53P OUT
9/3/2005 561-662-3098 Daniel Beale (Britany) 1:55P OUT
9/3/2005 561-389-6874 Christina Venero 1:57P OUT
9/4/2005 561-655-7626 Jeffrey Epstein 10:42A OUT
9/4/2005 561-499-1718 S. Rosen 8:08A OUT
9/10/2005 4:43P OUT
9/10/2005 561-655-7626 Jeffrey Epstein 7:53P OUT
9/11/2005 561-655-7626 Jeffrey Epstein 8:03A IN
9/14/2005 561-317-5844 David Rodgers(Pilot) 8:25A OUT
9/14/2005 561-317-5844 David Rodgers(Pilot) 5:98P OUT
9/14/2005 561-317-5844 David Rodgers(Pilot) 7:27P OUT
9/14/2005 561-317-5844 David Rodgers(Pilot) 7:33P IN
9/15/2005 561 10:17A OUT
9/18/2005 561-818-8361 Janusz Bebasaik 9:57A OUT
9/18/2005 561-714-0546 Johanna Sjoberg 9:59A OUT
9/18/2005 9:59A OUT
9/18/2005 10:00A OUT
9/18/2005 10:03A OUT
9/18/2005 561-662-3098 Jeffrey Epstein 10:05A OUT
9/18/2005 561-655-7626 Jeffrey Epstein 10:20A OUT
9/18/2005 561-302-1844 Dr Perry Bard 10:44A OUT
9/18/2005 561-389-6874 Christina Venero 1:10P OUT
9/18/2005 561-389-6874 Christina Venero 4:10P IN
9/18/2005 561-389-6874 Christina Venero 4:10P OUT
9/18/2005 561-302-1844 Dr Perry Bard 4:15P IN
9/18/2005 5:17P OUT
9/18/2005 561-714-0546 Johanna Sjoberg 9:37P OUT
9/18/2005 561-714-0546 Johanna Sjoberg 9:45P OUT
9/19/2005 10:29A IN
9/19/2005 11:45A IN
9/19/2005 561-655-7626 Jeffrey Epstein 1:54P IN
9/19/2005 561-776-5679 T.A. Rofrano 2:01P IN
9/20/2005 561-635-3454 12:10A IN
9/20/2005 561-317-5844 David Rodgers(Pilot) 7:22P IN
9/20/2005 561-317-5844 David Rodgers(Pilot) 7:22P IN
9/20/2005 561-317-5844 David Rodgers(Pilot) 7:22P IN
9/21/2005 561-818-8361 Janusz Banasaik 1:46P IN
07/26/17 Page 2 of 82 Public Records Request No.: 17-295
9/21/2005 561-655-7626 Jeffrey Epstein 1:47P IN
9/21/2005 561-655-7626 Jeffrey Epstein 1:48P IN
9/28/2005 561-844-4112 ADVENTURE TIMES 11:29A IN
9/29/2005 561-818-8361 Janusz Banasaik 9:07A OUT
9/29/2005 12:41P OUT
9/29/2005 12:43P OUT
9/29/2005 12:46P OUT
9/29/2005 12:47P OUT
9/30/2005 561-655-7626 Jeffrey Epstein 9:13A IN
9/30/2005 561-655-7626 Jeffrey Epstein 10:29A IN
9/30/2005 561-655-7626 Jeffrey Epstein 10:34A IN
9/30/2005 10:34A IN
10/1/2005 9:33A OUT
10/1/2005 9:35A IN
10/1/2005 561-655-7626 Jeffrey Epstein 9:44A OUT
10/1/2005 561-655-7626 Jeffrey Epstein 9:45A OUT
10/1/2005 561-374-0400 Tatum Miller 10:15A OUT
10/1/2005 10:17A IN
10/1/2005 9:12P OUT
10/1/2005 561-655-7626 Jeffrey Epstein 9:43P OUT
10/1/2005 9:46P OUT
10/2/2005 561-776-8748 Jerry Brabon 10:31A IN
10/2/2005 561-655-7626 Jeffrey Epstein 10:34A OUT
10/2/2005 561-856-2617 Courtney Wild 11:00A OUT
10/2/2005 11:02A OUT
10/2/2005 11:42A OUT
10/2/2005 561-655-7626 Jeffrey Epstein 11:43A OUT
10/2/2005 561-655-7626 Jeffrey Epstein 3:03P OUT
10/2/2005 4:32P OUT
10/2/2005 4:33P OUT
10/2/2005 6:51P OUT
10/2/2005 561-662-3098 Daniel Beale (Britany) 9:38P OUT
10/2/2005 561-662-3098 Daniel Beale (Britany) 9:47P IN
10/3/2005 561-302-1844 Dr Perry Bard 9:07A OUT
10/3/2005 561-389-6874 Christina Venero 9:10A OUT
10/3/2005 561-302-1844 Dr. Perry Bard 9:11A IN
10/3/2005 561-655-7629 Jeffrey Epstein 9:14A IN
10/3/2005 9:37A OUT
10/3/2005 561-655-0995 Jeffrey Epstein 9:38A IN
10/3/2005 9:53A OUT
10/3/2005 9:53A IN
10/3/2005 9:55A OUT
10/3/2005 561-655-7629 Jeffrey Epstein 9:57A OUT
10/3/2005 10:11A OUT
10/3/2005 561-655-7626 Jeffrey Epstein 7:27P OUT
10/4/2005 9:36A OUT
07/26/17 Page 3 of 82 Public Records Request No.: 17-295
10/4/2005 561-655-7626 Jeffrey Epstein 9:48A OUT
10/4/2005 561-655-7626 Jeffrey Epstein 10:33A OUT
10/4/2005 10:58A OUT
10/4/2005 561-655-7626 Jeffrey Epstein 11:04A IN
10/4/2005 11:15A IN
10/4/2005 561-655-0995 Jeffrey Epstein 11:16A OUT
10/4/2005 4:30P OUT
10/4/2005 8:35P OUT
07/26/17 Page 4 of 82 Public Records Request No.: 17-295
153497
12/14/2005
SUBSCRIBER INFORMATION
cingular
0043811863
7.5
Financially Liable Party
Name:
JEFFREY E EPSTEIN
Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843
Customer Since: 04/03/2004
Photo ID Type:
Photo ID State:
Photo ID Number:
DOB:
05/05/1950 SSN:
Contact Name: SARAH KELLEN
Contact Home Phone: (212) 750-9895
Contact Work Phone: (212) 750-9895
Contact Home Email:
Contact Work Email:
Billing Party
Account Number: 0043811863
Name:
JEFFREY E EPSTEIN
Billing Address: 457 MADISON AVE, NEW YORK NY 10022-6843
Account Status: Active
Billing Cycle: 2
User Information
MSISDN:
(917) 955-3363
IMSI:
310380000129624
MSISDN Active: 04/03/2004 - Current
IMEI/ESN: 351985009251050/
Name:
SARAH KELLEN
User Address: 457 MADISON AVE, NEW YORK NY 10022-6843
Service Start Date: 04/03/2004
Dealer Info: AINBC Lakeside Center-CC
Payment Type: Postpaid
Contact Name: SARAH KELLEN
Contact Home Phone: (212) 750-9895
Contact Work Phone: (212) 750-9895
Contact Home Email:
Contact Work Email:
Status Change History
Status Change Reason:
Status Change Date:
2G 3G Migration
04/03/2004
MAT
PROPRIETARY AND CONFIDENTIAL
Page 1
Not for use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
07/26/17 Page 5 of 82 Public Records Request No.: 17-295
SARAH KELLEN
CELLPHONE USAGE
9/05 - 10/05
(DISCOVERY OF INVESTIGATION
& PREPARATIONS TO
COME TO PALM BEACH)
07/26/17 Page 1 of 82 Public Records Request No.: 17-295
SARAH KELLEN CALLS TO PALM BEACH COUNTY
DATE NUMBER REGISTERED TO: TIME OUT/IN
9/3/2005 561-714-0546 Johanna Sjoberg 10:37A OUT
9/3/2005 561-714-0547 Johanna Sjoberg 10:40A IN
9/3/2005 561-714-0546 T.A. Rofrano 11:27A IN
9/3/2005 561-655-7779 Jeffrey Epstein 1:53P OUT
9/3/2005 561-662-3098 Daniel Beale (Britany) 1:55P OUT
9/3/2005 561-389-6874 Christina Venero 1:57P OUT
9/4/2005 561-655-7626 Jeffrey Epstein 10:42A OUT
9/4/2005 561-499-1718 S. Rosen 8:08A OUT
9/10/2005 4:43P OUT
9/10/2005 561-655-7626 Jeffrey Epstein 7:53P OUT
9/11/2005 561-655-7626 Jeffrey Epstein 8:03A IN
9/14/2005 561-317-5844 David Rodgers(Pilot) 8:25A OUT
9/14/2005 561-317-5844 David Rodgers(Pilot) 5:98P OUT
9/14/2005 561-317-5844 David Rodgers(Pilot) 7:27P OUT
9/14/2005 561-317-5844 David Rodgers(Pilot) 7:33P IN
9/15/2005 561 10:17A OUT
9/18/2005 561-818-8361 Janusz Bebasaik 9:57A OUT
9/18/2005 561-714-0546 Johanna Sjoberg 9:59A OUT
9/18/2005 9:59A OUT
9/18/2005 10:00A OUT
9/18/2005 10:03A OUT
9/18/2005 561-662-3098 Jeffrey Epstein 10:05A OUT
9/18/2005 561-655-7626 Jeffrey Epstein 10:20A OUT
9/18/2005 561-302-1844 Dr Perry Bard 10:44A OUT
9/18/2005 561-389-6874 Christina Venero 1:10P OUT
9/18/2005 561-389-6874 Christina Venero 4:10P IN
9/18/2005 561-389-6874 Christina Venero 4:10P OUT
9/18/2005 561-302-1844 Dr Perry Bard 4:15P IN
9/18/2005 5:17P OUT
9/18/2005 561-714-0546 Johanna Sjoberg 9:37P OUT
9/18/2005 561-714-0546 Johanna Sjoberg 9:45P OUT
9/19/2005 10:29A IN
9/19/2005 11:45A IN
9/19/2005 561-655-7626 Jeffrey Epstein 1:54P IN
9/19/2005 561-776-5679 T.A. Rofrano 2:01P IN
9/20/2005 561-635-3454 12:10A IN
9/20/2005 561-317-5844 David Rodgers(Pilot) 7:22P IN
9/20/2005 561-317-5844 David Rodgers(Pilot) 7:22P IN
9/20/2005 561-317-5844 David Rodgers(Pilot) 7:22P IN
9/21/2005 561-818-8361 Janusz Banasaik 1:46P IN
07/26/17 Page 2 of 82 Public Records Request No.: 17-295
9/21/2005 561-655-7626 Jeffrey Epstein 1:47P IN
9/21/2005 561-655-7626 Jeffrey Epstein 1:48P IN
9/28/2005 561-844-4112 ADVENTURE TIMES 11:29A IN
9/29/2005 561-818-8361 Janusz Banasaik 9:07A OUT
9/29/2005 12:41P OUT
9/29/2005 12:43P OUT
9/29/2005 12:46P OUT
9/29/2005 12:47P OUT
9/30/2005 561-655-7626 Jeffrey Epstein 9:13A IN
9/30/2005 561-655-7626 Jeffrey Epstein 10:29A IN
9/30/2005 561-655-7626 Jeffrey Epstein 10:34A IN
9/30/2005 10:34A IN
10/1/2005 9:33A OUT
10/1/2005 9:35A IN
10/1/2005 561-655-7626 Jeffrey Epstein 9:44A OUT
10/1/2005 561-655-7626 Jeffrey Epstein 9:45A OUT
10/1/2005 561-374-0400 Tatum Miller 10:15A OUT
10/1/2005 10:17A IN
10/1/2005 9:12P OUT
10/1/2005 561-655-7626 Jeffrey Epstein 9:43P OUT
10/1/2005 9:46P OUT
10/2/2005 561-776-8748 Jerry Brabon 10:31A IN
10/2/2005 561-655-7626 Jeffrey Epstein 10:34A OUT
10/2/2005 561-856-2617 Courtney Wild 11:00A OUT
10/2/2005 11:02A OUT
10/2/2005 11:42A OUT
10/2/2005 561-655-7626 Jeffrey Epstein 11:43A OUT
10/2/2005 561-655-7626 Jeffrey Epstein 3:03P OUT
10/2/2005 4:32P OUT
10/2/2005 4:33P OUT
10/2/2005 6:51P OUT
10/2/2005 561-662-3098 Daniel Beale (Britany) 9:38P OUT
10/2/2005 561-662-3098 Daniel Beale (Britany) 9:47P IN
10/3/2005 561-302-1844 Dr Perry Bard 9:07A OUT
10/3/2005 561-389-6874 Christina Venero 9:10A OUT
10/3/2005 561-302-1844 Dr. Perry Bard 9:11A IN
10/3/2005 561-655-7629 Jeffrey Epstein 9:14A IN
10/3/2005 9:37A OUT
10/3/2005 561-655-0995 Jeffrey Epstein 9:38A IN
10/3/2005 9:53A OUT
10/3/2005 9:53A IN
10/3/2005 9:55A OUT
10/3/2005 561-655-7629 Jeffrey Epstein 9:57A OUT
10/3/2005 10:11A OUT
10/3/2005 561-655-7626 Jeffrey Epstein 7:27P OUT
10/4/2005 9:36A OUT
07/26/17 Page 3 of 82 Public Records Request No.: 17-295
10/4/2005 561-655-7626 Jeffrey Epstein 9:48A OUT
10/4/2005 561-655-7626 Jeffrey Epstein 10:33A OUT
10/4/2005 10:58A OUT
10/4/2005 561-655-7626 Jeffrey Epstein 11:04A IN
10/4/2005 11:15A IN
10/4/2005 561-655-0995 Jeffrey Epstein 11:16A OUT
10/4/2005 4:30P OUT
10/4/2005 8:35P OUT
07/26/17 Page 4 of 82 Public Records Request No.: 17-295
153497
12/14/2005
SUBSCRIBER INFORMATION
cingular
0043811863
7.5
Financially Liable Party
Name:
JEFFREY E EPSTEIN
Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843
Customer Since: 04/03/2004
Photo ID Type:
Photo ID State:
Photo ID Number:
DOB:
05/05/1950 SSN:
Contact Name: SARAH KELLEN
Contact Home Phone: (212) 750-9895
Contact Work Phone: (212) 750-9895
Contact Home Email:
Contact Work Email:
Billing Party
Account Number: 0043811863
Name:
JEFFREY E EPSTEIN
Billing Address: 457 MADISON AVE, NEW YORK NY 10022-6843
Account Status: Active
Billing Cycle: 2
User Information
MSISDN:
(917) 955-3363
IMSI:
310380000129624
MSISDN Active: 04/03/2004 - Current
IMEI/ESN: 351985009251050/
Name:
SARAH KELLEN
User Address: 457 MADISON AVE, NEW YORK NY 10022-6843
Service Start Date: 04/03/2004
Dealer Info: AINBC Lakeside Center-CC
Payment Type: Postpaid
Contact Name: SARAH KELLEN
Contact Home Phone: (212) 750-9895
Contact Work Phone: (212) 750-9895
Contact Home Email:
Contact Work Email:
Status Change History
Status Change Reason:
Status Change Date:
2G 3G Migration
04/03/2004
MAT
PROPRIETARY AND CONFIDENTIAL
Page 1
Not for use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
07/26/17 Page 5 of 82 Public Records Request No.: 17-295
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