| 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 document is a page from the cross-examination transcript of a witness named Rodgers in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The testimony covers Rodgers' inability to recall Sarah Kellen's phone number despite seeing it in a binder, and shifts to discuss the logistical requirements for scheduling flights for Jeffrey Epstein, specifically the need for destination and departure time.
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on transportation arrangements, confirming the witness handled their own, and their communications in the 2000s, specifically confirming they used cell phones to discuss flights and spoke with an individual named Sarah Kellen frequently enough to have her number saved.
This document is a page from a court transcript involving the cross-examination of a pilot named Rodgers. The questioning focuses on flight scheduling protocols in the early 2000s, establishing that Sarah Kellen primarily coordinated flights with the chief pilot, Larry, rather than Rodgers. Rodgers confirms that he first met Sarah Kellen in September 2001, which coincides with her first appearance on his flight logs.
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Shawn. The questioning establishes that the witness received phone calls from Epstein and Sarah Kellen, with Sarah calling on Epstein's behalf. The transcript also details the witness's first contacts with the U.S. government for this case, including a meeting in a Florida parking lot around January 4, 2021, and a subsequent phone/video meeting on January 13, 2021.
This document is a page from a legal filing (likely a government sentencing memorandum) arguing for sentencing enhancements for Ghislaine Maxwell. It details her role as an 'organizer' and 'second in command' who supervised Epstein's staff (including pilots Visoski and Rodgers and house manager Alessi) and directed the activities of Sarah Kellen and victims like Virginia and Carolyn. The text cites trial testimony to establish that Maxwell ran an extensive operation facilitating Epstein's abuse of minors.
This document is a legal filing (page 18 of a brief filed 06/15/22) arguing against an 'aggravating role enhancement' for Ghislaine Maxwell's sentencing. The text contends that Maxwell did not supervise Sarah Kellen, citing testimony from Juan Alessi and 'Carolyn' that Kellen independently took over scheduling duties at the Palm Beach residence. It further notes Maxwell's separation from Epstein and her subsequent relationship with Ted Waitt.
This legal document, page 21 of a court filing, argues that Ms. Maxwell should not receive an aggravating role enhancement because she did not supervise other criminal participants. It specifically refutes the idea that she supervised Sarah Kellen, presenting testimony from Cimberly Espinosa that Kellen was hired by Epstein to replace Maxwell's duties, not to work under her. The document also states that other employees, like pilots Larry Visoski and David Rodgers, had no knowledge of any criminal conduct.
This document is a page from a defense sentencing memorandum for Ghislaine Maxwell, filed in June 2022. The defense argues against applying 2004 sentencing guidelines, asserting that Maxwell had ceased participation in the conspiracy by 2002/2003 and was 'replaced' by Sarah Kellen for scheduling duties at the Palm Beach residence. The text cites testimony from Cimberly Espinosa, Juan Alessi, and a witness named Carolyn to support the claim that Maxwell had moved on to a relationship with Ted Waitt and was not involved in Epstein's conduct in late 2004.
This page from a court order in the Ghislaine Maxwell trial (Case 1:20-cr-00330) analyzes 'Korfant factors' to determine if separate conspiracy counts constitute double jeopardy. The court discusses Sarah Kellen's role, noting she was involved in the Count Five conspiracy (2001-2004) but received little attention during the trial compared to other conspirators. The document also highlights the complete temporal overlap between Count Five and Count Three (1994-2004) and the similarity of operations regarding the grooming and sexual abuse of minors.
This legal document argues that the government's charges related to sex trafficking constitute a single, decade-long conspiracy rather than separate offenses. The author points to the similarity in conduct between victims Carolyn (2000s) and Jane (1990s), the overlap of participants like Sarah Kellen, and the consistent location of the Palm Beach residence to support the claim of a single scheme involving Epstein and Ms. Maxwell. The document contends that the government only separated the charges due to a legal technicality regarding the enactment date of a sex trafficking statute.
This document is page 31 of a legal filing from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), dated February 25, 2022. It argues against a defense claim of 'multiplicity' regarding conspiracy counts, referencing trial testimony from a victim named Carolyn. The text highlights that Sarah Kellen, Epstein's personal assistant since the early 2000s, contacted Carolyn to schedule appointments for sexualized massages.
This document is page 34 of a legal filing (Document 204) from the Ghislaine Maxwell case (1:20-cr-00330), filed on April 16, 2021. It discusses the legal interpretation of Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically rejecting the defendant's argument that the NPA binds the entire federal government rather than just the Southern District of Florida. The text quotes the specific NPA section granting immunity to potential co-conspirators, explicitly naming Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova.
This Palm Beach Police incident report from April 2006 details an interview with Johanna Sjoberg regarding her interactions with Jeffrey Epstein, including sexualized massages and financial benefits like tuition payments. The report also documents police research into a vehicle (Florida tag X88-EFF) linked to a young woman with the MySpace handle 'pinkpetals', and a review of seized video surveillance footage showing Epstein with Sarah Kellen, Nadia Marcinkova, and possibly Haley Robson.
This document is a service list for the 2008 court case No. 50 2008 CA 006596 XXXX MB AB. It provides the names, law firms, and contact information for the attorneys representing various parties in the case. Key parties and their counsel include the State of Florida (represented by Lanna Belohlavek), Jeffrey Epstein (represented by Jack A. Goldberger and Robert Critton), Sarah Kellen (represented by Bruce E. Reinhart), and Haley Robson (represented by Douglas M. McIntosh and Jason A. McGrath).
A Palm Beach Police incident report (Case 1-05-000368) documenting vehicle surveillance at the Epstein residence in April 2005 and narrative entries from January 2006. Officer Recarey details an interview with a father whose daughter was hired to 'model lingerie' at the mansion and notes the acquisition of phone subpoenas for Sarah Kellen. The report also documents the detention and subpoena of Jeffrey Epstein's former houseman, Alfredo Rodriguez, for an interview regarding activities at the house.
This Palm Beach Police Department incident report from February 17, 2006, details the analysis of Haley Robson's phone records from February 6, 2005, which confirm calls made to Epstein's assistant and house on the day a victim was brought there. The report also documents the receipt of a package from attorney Alan Dershowitz containing MySpace profiles and a letter addressing an allegation that Epstein's private investigators impersonated police officers, an allegation Dershowitz denies. The officer is coordinating with the State Attorney's Office to arrange interviews with potential witnesses Sarah Kellen, Nada Marcinkova, and Janusz Banasiak.
This incident report details an investigation involving Jeffrey Epstein and Haley Robson. It recounts Robson's admission to bringing girls to Epstein's house for massages, payments received, and her parents' subsequent disapproval. The report also covers police efforts to identify other girls involved and a visit to a residence in Loxahatchee to interview a potential underage witness.
This Palm Beach Police Department incident report details surveillance and investigation activities in April 2005 regarding Jeffrey Epstein (Case 1-05-000368). Officers documented voicemails from Haley Robson arranging transport for a female to Epstein's house, conducted trash pulls at 358 El Brillo revealing flight logs (N908JE) and notes with names of associates like Sarah Kellen and potential victims, and investigated a minor student named Zachary Brian at Summit Christian School. The report also documents subpoena attempts for phone records and coordination with the FBI (SA Mighdoll).
This document is the cover page for a transcript of testimony given by a Special Agent (name redacted) before Federal Grand Jury 07-103 on March 18, 2008, at the U.S. Courthouse in West Palm Beach, Florida. The case involves the United States of America vs. Jeffrey Epstein and co-defendants Sarah Kellen, Adriana Ross (a/k/a Adriana Mucinska), and Nadia Marcinkova. Assistant United States Attorney A. Marie Villafana is listed as the appearing counsel.
This document is page 5 of a Non-Prosecution Agreement/Plea Agreement between the United States and Jeffrey Epstein. It outlines sentencing deadlines (late 2007/early 2008), attempts to keep the agreement out of the public record, and crucially grants immunity from federal criminal charges to four named potential co-conspirators: Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. It also suspends pending federal Grand Jury investigations and subpoenas conditional on Epstein's compliance.
This Palm Beach Police Department incident report, dated 9/01/06, details the investigation on 10/06/03 into a burglary at Mr. Epstein's residence. Detectives obtained video footage of the suspect from Epstein's assistant, Sarah Kellen, and identified the suspect as Alessi via fingerprints. The investigation led them to the suspect's residence, the Towers Condominium, where the manager, Donald Dement, informed them that the surveillance recording system was broken on the night of the incident.
This document is page 151 of a court transcript containing the defense summation by Ms. Menninger in the Ghislaine Maxwell trial. Menninger argues that Maxwell was not involved with the accuser 'Kate' in New York and that regarding 'Carolyn' and the Palm Beach property, mere presence or management duties do not constitute conspiracy or sex trafficking. The defense emphasizes the lack of physical evidence (message pads, phone records) linking Maxwell to orchestrating massages and notes that Sarah Kellen was present at the property.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Visoski (likely a pilot) by Mr. Everdell. The testimony establishes that in the 2000s, Visoski coordinated flight arrangements through Sarah Kellen. The witness confirms that while he received logistical details like date, time, and destination, he was not necessarily informed of the passenger manifest ahead of time.
This document is a page from the cross-examination transcript of a witness named Visoski, filed on August 10, 2022. Mr. Everdell questions Visoski about flight logs (document 3527-07) to establish when Sarah Kellen began flying on Jeffrey Epstein's aircraft. Visoski confirms that Kellen was flying on Epstein's planes in the early 2000s and the questioning pivots to her role as Epstein's personal assistant.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Visoski by an attorney, Mr. Everdell. The questioning focuses on Visoski's interactions with Sarah Kellen, establishing her role in scheduling flights in the 2000s and attempting to pinpoint the date of her first flight on one of Epstein's planes, suggested to be September 2001.
| 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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity