Event Details

Date Unknown

Description

The defendant was often traveling with 'them' (presumably Maxwell and Epstein) and with Kellen.

Participants (4)

Name Type Mentions
Mr. Epstein (implied) person 0 View Entity
Sarah Kellen person 159 View Entity
Counsel for Ms. Maxwell (implied) person 0 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00021031.jpg

legal document • 575 KB
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This document is a court transcript from February 28, 2023, in which an attorney, Ms. Moe, responds to a judge's question about the hierarchy of a criminal conspiracy. Ms. Moe argues that trial evidence shows the unnamed defendant held a leadership position superior to that of Sarah Kellen, who was an assistant to Ms. Maxwell and Epstein. The argument is based on the defendant's role shifting over time and Kellen taking on tasks like calling victims, placing the defendant higher in the scheme's structure.

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The defendant personally recruited Virginia while she was a minor.

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The jury convicted the defendant on five counts.

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Sarah Kellen and Nadia Marcinkova deposed in civil lawsuits.

2011-03-01 • Unknown (Civil lawsuit context)

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Intimidation of victims by Epstein and Sarah Kellen.

Date unknown • Unknown

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Event Metadata

Type
trip
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 15:41

Additional Data

Source
DOJ-OGR-00021031.jpg
Date String
N/A

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