| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Co defendants |
49
Very Strong
|
45 | |
|
person
Jeffrey Epstein
|
Employee |
22
Very Strong
|
31 | |
|
person
Bruce Reinhart
|
Client |
20
Very Strong
|
16 | |
|
person
Jeffrey Epstein
|
Business associate |
19
Very Strong
|
25 | |
|
person
Bruce E. Reinhart
|
Client |
16
Very Strong
|
16 | |
|
person
Jeffrey Epstein
|
Professional |
10
Very Strong
|
5 | |
|
person
Epstein
|
Professional |
10
Very Strong
|
6 | |
|
person
CAROLYN
|
Legal representative |
9
Strong
|
5 | |
|
person
Jeffrey Epstein
|
Employment |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Superior subordinate |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Employee |
7
|
3 | |
|
person
Epstein
|
Employee |
7
|
3 | |
|
person
Ms. Maxwell
|
Supervisory |
7
|
3 | |
|
person
Rodgers
|
Professional |
6
|
2 | |
|
organization
SHOPPERS TRAVEL, INC.
|
Business associate |
6
|
1 | |
|
person
CAROLYN
|
Adversarial |
6
|
2 | |
|
person
Shawn
|
Acquaintance |
6
|
2 | |
|
person
Rodgers
|
Business associate |
6
|
2 | |
|
person
Rodgers
|
Acquaintance |
6
|
2 | |
|
organization
SHOPPERS TRAVEL, INC.
|
Client |
6
|
2 | |
|
person
Visoski
|
Business associate |
6
|
2 | |
|
person
Jeffrey Epstein
|
Financial |
6
|
2 | |
|
person
Brian Vickers
|
Spouse |
6
|
2 | |
|
person
Espinosa
|
Professional |
6
|
2 | |
|
person
Visoski
|
Professional |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sexual abuse of Plaintiff by JEFFREY EPSTEIN, aided by SARAH KELLEN, while Plaintiff was a minor. | Palm Beach mansion of JEFFR... | View |
| N/A | N/A | SARAH KELLEN arranging for Plaintiff to come to Epstein's mansion for 'massages'. | Palm Beach mansion of JEFFR... | View |
| N/A | N/A | Plaintiff being brought to and escorted within Epstein's mansion for 'massages'. | Palm Beach mansion of JEFFR... | View |
| N/A | N/A | SARAH KELLEN paying Plaintiff for 'sessions' with JEFFREY EPSTEIN. | N/A | View |
| N/A | N/A | SARAH KELLEN arranging for gifts to be sent to Plaintiff. | N/A | View |
| N/A | N/A | SARAH KELLEN taking nude photographs of Plaintiff at JEFFREY EPSTEIN's request and paying Plainti... | N/A | View |
| N/A | N/A | District Court's findings and application of sentencing guidelines, including a four-level leader... | N/A | View |
| N/A | N/A | Conspiracy activities involving scheduling massages | The house | View |
| N/A | N/A | Massage appointments attended by Carolyn | Palm Beach residence | View |
| N/A | N/A | Review of video disks extracted by PBSO Computer Crime Unit showing Epstein, Sarah Kellen, Nadia ... | Epstein's Office (on video) | View |
| N/A | N/A | Visoski met Sarah Kellen. | Unknown | View |
| N/A | N/A | Teresa Helm was sexually trafficked by Epstein, Sarah Kellen, and Ghislaine Maxwell. She was recr... | N/A | View |
| N/A | N/A | Massage appointments attended by Carolyn. | Palm Beach residence | View |
| N/A | N/A | CL returned to house after call from Sarah Kellen, coerced into naked massage and sexual acts. | Epstein's House, El Brillo Way | View |
| N/A | N/A | Sarah Kellen takes over as Epstein's primary assistant. | Unknown | View |
| N/A | N/A | Trial evidence presented regarding Sarah Kellen's employment and role. | Court | View |
| N/A | N/A | Approximate timeframe discussed regarding Sarah Kellen's transition to becoming Epstein's primary... | N/A | View |
| N/A | N/A | Testimony of two pilots regarding Sarah Kellen's employment | District Court | View |
| N/A | N/A | Sarah Kellen started working for Epstein | Unknown | View |
| N/A | N/A | Flights with Bill Clinton | Epstein's Plane | View |
| N/A | N/A | Massage appointments scheduled by Sarah Kellen where Maxwell was present. | Palm Beach residence | View |
| N/A | N/A | Flights on Epstein's private jet involving Maxwell and Sarah Kellen. | Epstein's private jet | View |
| N/A | N/A | Investigation analysis of Sarah Kellen's phone records | Unknown | View |
| N/A | N/A | Sarah Kellen took over the scheduling of massages. | Unspecified | View |
| N/A | N/A | Filing of Complaint for sexual assault and abuse. | Palm Beach County, Florida | View |
This legal document is a 'Notice of Serving Answers to Interrogatories' filed in the Southern District of Florida on February 18, 2009. It certifies that the Plaintiff (whose name is redacted) has provided answers to questions (interrogatories) previously asked by Defendant Jeffrey Epstein on January 16, 2009. The document lists Sarah Kellen as a co-defendant and was prepared by attorney Jack Scarola of the firm Searcy Denney Scarola Barnhart & Shipley, P.A. The document was later used as Defendant's Exhibit C-8 in the criminal trial S2 20 Cr. 330 (US v. Ghislaine Maxwell).
This document is the first page of a "First Amended Complaint" filed in the U.S. District Court for the Southern District of Florida. The plaintiff's name is redacted, while the defendants are identified as Jeffrey Epstein and Sarah Kellen. A stamp indicates the document was certified as a true copy by the court clerk on November 22, 2021.
This document is the first page of a civil legal complaint filed in the Circuit Court of Palm Beach County, Florida. A redacted female plaintiff, aged 21, is suing Jeffrey Epstein and Sarah Kellen for damages in excess of $15,000. The document establishes the residency of the parties, noting Epstein's multiple properties across the US and abroad.
This document is a Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006, charging Haley Robson with lewd and lascivious acts on a child. It details an investigation revealing that Robson recruited minors, including a 14-year-old named 'SG,' to perform massages for Jeffrey Epstein at his Palm Beach residence, which escalated to sexual acts. The document outlines the recruitment process, the role of Sarah Kellen, and specific incidents involving victim SG in February 2005.
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, summarizes interviews with two of Jeffrey Epstein's former housemen, Jose Alessi and Alfredo Rodriguez. Both men describe a pattern of young girls, some appearing to be of high school age, visiting Epstein's home to provide massages, for which they were paid. The witnesses' statements suggest illicit sexual activity occurred, as they recall cleaning up sex toys and making the bed after these encounters, and believed more than just massages were taking place.
This document is a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, signed by Detective Joe Recarey. It details the accounts of a victim identified as 'CL' who was recruited by an individual named 'Miller' and coordinated by Sarah Kellen to perform massages on Jeffrey Epstein at his home on El Brillo Way, which escalated into sexual acts. The affidavit outlines a pattern of behavior where females were recruited, brought to the house, paid $200 for sexualized massages, and threatened into silence.
This Probable Cause Affidavit, sworn on May 1, 2006, by Det Joe Recarey of the Palm Beach Police Department, details a sworn statement from a witness identified as 'AH'. AH recounts being brought to Jeffrey Epstein's residence in 2002 at age sixteen, where she was paid for massages that escalated into a routine of sexual abuse by Epstein. The affidavit also describes how Epstein would pay AH to engage in sexual acts with another woman, Nada Marcinkova, for his viewing, and mentions the role of Epstein's associate, Sarah Kellen, in facilitating these encounters.
This document is a Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006, charging Haley Robson with Lewd and Lascivious Acts on a child. It details an investigation into Jeffrey Epstein, Sarah Kellen, and Robson, alleging that Robson recruited underage victims (including a 14-year-old identified as 'SG') from Royal Palm Beach High School to perform massages for Epstein at his residence, which resulted in sexual battery. The affidavit describes specific sexual acts, the payment structure for victims, and Robson's role in coaching victims regarding their age.
This Probable Cause Affidavit from the Palm Beach Police Department details evidence found during a search of Jeffrey Epstein's home, including photos of naked girls, massage tables, covert cameras, and message books with entries about procuring girls recorded by Sarah Kellen. It also recounts a sworn statement from a victim, 'ML' (age 16 at the time), who was recruited by 'YL' to provide massages for money and describes the interior of the home and her interaction with Epstein and his assistant.
This document is a Probable Cause Affidavit from the Palm Beach Police Department detailing a witness account from an individual identified as "SG." It describes SG being taken to Jeffrey Epstein's residence by an individual named Robson, meeting Epstein and his assistant Sarah Kellen, and a subsequent incident involving a massage and sexual misconduct.
This document is a Probable Cause Affidavit filed by the Palm Beach Police Department charging Sarah Kellen with multiple counts related to unlawful sexual activity with a minor. It details an investigation into Jeffrey Epstein's residence where minors, allegedly recruited by Haley Robson, were brought to perform massages that escalated into sexual acts. The affidavit specifically cites the testimony of a fourteen-year-old victim identified as "SG."
This document is a 'Request for Warrant' from the Palm Beach Police Department regarding defendant Sarah Kellen, dated May 1, 2006. The lead officer is Detective Joe Recarey (ID #7915), investigating case number 05-368 (2). Handwritten notes indicate that the witness/evidence list, criminal history, and property receipt were previously given to Assistant State Attorney (ASA) Belohlavek.
In this letter dated May 1, 2006, Palm Beach Police Chief Michael S. Reiter formally submits probable cause affidavits and case files regarding Jeffrey Epstein, Sarah Kellen, and Haley Robson to State Attorney Barry E. Krischer. Reiter expresses frustration that phone calls from himself and his lead detective have been ignored by the State Attorney's office. He characterizes the State Attorney's handling of the cases as 'highly unusual' and urges Krischer to consider disqualifying himself from the prosecution.
This document is page 2 of a civil legal complaint detailing factual allegations against Jeffrey Epstein and Sarah Kellen. It describes Epstein as a wealthy financier with a preference for minor girls and alleges a scheme involving Kellen and Haley Robson recruiting disadvantaged minors for sexual acts disguised as massages in Palm Beach, Florida, New York, and Little St. James. The document specifically mentions a victim, 'Jane Doe', who was 14 years old in 2005.
This document is the first page of a civil complaint filed in the 15th Judicial Circuit Court of Palm Beach County, Florida. The plaintiffs are 'Jane Doe' (a minor) and her mother, suing defendants Jeffrey Epstein, Haley Robson, and Sarah Kellen for allegations involving sexual assault and abuse. The document establishes jurisdiction and venue, noting the residency of the parties involved.
This page from a legal filing details the systematic recruitment of economically disadvantaged underage girls from Loxahatchee, FL, by Ms. Robson for Jeffrey Epstein. It describes the procedure upon arrival at Epstein's Palm Beach mansion, where victims were processed by assistant Sarah Kellen and led to a massage room before being subjected to sexual acts by Epstein. The document highlights that victims were targeted specifically because they were perceived as unlikely to complain to authorities.
This document is page 65 of a heavily redacted contact list, bearing a Department of Justice document number. It contains entries for several individuals, including Ghislaine Maxwell, Sarah Kellen, and Joseph & Florina Rueda. The list also includes various organizations and locations such as hotels, clubs, and businesses, suggesting a network of contacts and places of interest associated with the owner of the list.
This page discusses the legal proceedings involving Epstein and Maxwell, detailing Epstein's plea agreement and the non-prosecution agreement (NPA) protecting his co-conspirators. It outlines the indictment against Maxwell, which included eight counts, and provides footnotes referencing specific Florida statutes and federal charges related to sex trafficking and conspiracy.
This legal document page outlines the terms of a Non-Prosecution Agreement (NPA) with Epstein, in which the United States agreed not to prosecute potential co-conspirators, specifically naming Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. The document then introduces the indictment against Maxwell, detailing the multiple federal charges she faced, including conspiracy, enticement of a minor, and sex trafficking.
This document is a page from a legal filing (dated September 2024) summarizing the history of the Epstein and Maxwell cases. It details Epstein's Florida plea deal (NPA), specifically quoting the clause that granted immunity to potential co-conspirators Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. It also outlines the specific legal counts brought against Ghislaine Maxwell in her federal indictment, including conspiracy to entice minors and sex trafficking conspiracy.
This legal document, part of an appeal for Ms. Maxwell, argues that there is insufficient evidence to prove she supervised Sarah Kellen in any criminal capacity. It cites testimony from witnesses Kimberly Espinoza and Carolyn, who state that Kellen's employment with Epstein began after Maxwell and Epstein had already separated. The document concludes by requesting that Ms. Maxwell's convictions be reversed or the case be remanded to the District Court.
This page from a legal appeal (Case 22-1426) argues that the District Court erred in sentencing Ghislaine Maxwell by applying a leadership enhancement. The defense contends there is no evidence Maxwell supervised Sarah Kellen, noting that the Government chose not to indict Kellen and that pilots testified they did not know who Kellen worked for. The document requests that Maxwell be resentenced.
This document is a page from a court transcript (likely a sentencing hearing) detailing Ghislaine Maxwell's managerial role in Jeffrey Epstein's criminal enterprise between 1994 and 2004. The judge cites testimony from pilots (Visoski, Alessi, Rodgers) and notes Maxwell's control over household staff and her own assistants, including Sarah Kellen, to justify legal sentencing enhancements for leading extensive criminal activity.
This document is a page from a court transcript (Case 22-1426) dated June 29, 2023, discussing the legal definition of 'extensive' criminal activity. The court outlines the scope of the conspiracy, identifying Epstein and the defendant as knowing participants, noting Sarah Kellen joined in 2002, and stating that Virginia and Carolyn recruited minors starting in 2001. It also credits testimony from employee Juan Alessi regarding his role in facilitating massages under the defendant's instructions and identifies Visoski and Rodgers as Epstein's pilots.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | SARAH KELLEN | plaintiff | $0.00 | Paid Plaintiff for 'sessions' with JEFFREY EPSTEIN | View |
| N/A | Paid | SARAH KELLEN | plaintiff | $0.00 | Paid Plaintiff for posing for photographs | View |
| N/A | Paid | SARAH KELLEN | plaintiff | $15,000.00 | Demanded judgment for damages in excess of fift... | View |
Kellen was making the calls and scheduling the massage appointments
Sarah Kellen often called the Plaintiff, when the Plaintiff was a minor, to arrange for the Plaintiff to come to the Palm Beach mansion of JEFFREY EPSTEIN, for the ostensible purpose of providing 'massages' to JEFFREY EPSTEIN.
Sarah Kellen made telephone calls to the Plaintiff, when the Plaintiff was a minor, to arrange for gifts to be sent to the Plaintiff.
Sarah Kellen taking over calling to schedule massages.
Sarah Kellen calling to schedule massages for Carolyn.
The witness is asked to identify Sarah Kellen's phone number from a binder to refresh recollection.
Sarah called stating she was calling in regards to Mr. Epstein and offered payment for photos.
Sarah Kellen took over calling for appointments.
Sarah Kellen took over the responsibility of scheduling appointments.
Routine coordination regarding flight schedules
Coordinated for CL to return to 'work' at Epstein's house.
Sarah would call to schedule appointments.
'I have girls for him.' Or 'I have 2 girls for him.'
Scheduling appointments for sexualized massages
Witness is shown a binder to refresh recollection of Sarah Kellen's phone number.
Calls coordinating encounters
and sometimes Sarah Kellen would call, too
Kellen took over the task of calling to schedule massages.
Scheduling massage appointments after Kellen was hired.
Setting up appointment times.
Question regarding whether Andrew and Epstein shared girls; Kellen invokes the Fifth.
The transcript describes Sarah Kellen's role in earlier years as 'calling victims and arranging for massage appointments.'
When Epstein announces he is traveling to Palm Beach, Sarah Kellen would contact Robson to arrange girls for him.
Mailing of summons to address where doorman was served.
Called to tell her about concert tickets
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