January 01, 2001
The time period of the conspiracy alleged in Count Five, which included Sarah Kellen.
| Name | Type | Mentions | |
|---|---|---|---|
| Sarah Kellen | person | 159 | View Entity |
DOJ-OGR-00020993.jpg
This legal document is a page from a court filing analyzing whether two conspiracy counts (Count Three and Count Five) against a defendant should be considered a single conspiracy. The analysis focuses on the 'Korfant' factors, specifically the overlap in time, similarity of operations, and the roles of participants like Sarah Kellen. The document argues that the complete overlap in time periods and similarity in the methods of abuse favor the Defendant's position that there was only one conspiracy.
Events with shared participants
Sarah Kellen and Nadia Marcinkova deposed in civil lawsuits.
2011-03-01 • Unknown (Civil lawsuit context)
Intimidation of victims by Epstein and Sarah Kellen.
Date unknown • Unknown
Palm Beach Police Department submits probable cause affidavits and case filing packages to the State Attorney's Office.
2006-05-01 • West Palm Beach, FL
New York Academy of Art's Tribeca Ball.
2014-04-07 • New York City
Pre-race ceremonies in Sparta, Ky.
2014-06-28 • Sparta, Ky.
The Palm Beach County Sheriff's Office Computer Crime Unit reviewed video from a hidden camera, which showed Epstein, Sarah Kellen, Nadia Marcinkova, and Haley Robson.
Date unknown • Epstein's office
Flights #1695 and #1696
2004-02-05 • Teterboro to Palm Beach
Publication of article regarding new state lawsuit filed by Jane Doe.
2008-03-18 • Palm Beach County Circuit Court
Transatlantic flight Paris to NY
2002-09-03 • Paris (LFPB) to JFK
Deposition of Sarah Kellen where she invoked the 5th Amendment
2010-03-24 • Unknown
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