EFTA00234108 — Unsealed

Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116 From ne Page 47/51 Date. 5/29/2008 12 09 L' • Si esta responder u la demanda per su cueille, al mismo tiempo en que prise= su respucsta ante il tribunal, debeni ustett envier por comme o entregar une copia de su rapueste a la persona denominada abaju corne "PlaintifUPlaintiffs Attorney" (Demandante o Abogado del Demandante). "De acuerdo con el Acto 6 Decreto de los Ameriennsos con Impedirnentos, inhabilitados, persona.; en necesidad del servicio special para panicipar en este procedimiento deberin, dcntm de un 'derme rezonable, antes de cualquier proœdimicnto, ponerse en contacto con is officine Administratutiva dc la Cone, 205 North Dixie Highway, oficina 52500, West Palm Beach, FL 33401, Téléfono (561) 355-2431, 1-800-955-8771 (I'DD) 6 1-800-955-8770 (V), Via Floride Relay Service". pv1FOR'FANT Des poursuites judiciaires ont etc entreprises contre vous. Vous avez 20 jours ormsecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coup de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse mite, avec mention du numero de dossier cidessus et du nom des parties nomme= ici, si vous souhaitez que le tribunal entende votre cause. Si vous ne deposez pas votre repense cerne dans le relai requis, vous risquez de perdre la cause ainsi que votre salaire, vont argent, et vos biens peuvent etc saisis par la suite, sans aucun preavis ultérieur du tribunal. Il y a d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner u un service de reference d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones). Si vous choisissez de deposer vous-meure une reponse ecrite, il vous faudra egalement, en meure temps que cette formalitc, faire parvenir ou expedier une copie de votre reponse ecritc au "Plaintiff/Plaintiffs Attorney" (Plaignant ou a son avocat) nomme ci-dessous. En accordance avec la Loi des "Americans With Disabilities". Les personnes en besoin d'une accommodation speciale pour participer a ces procedures doivent, dans un temps raisonable, avant ffentroprendre aucune autre démarche, contacter l'office administrative de la Court situé au 5.2500, 205 North Dixie Highway, West Palm Beach, FL 33401 le telephone (561)355- 2431 ou : 400.955-8771 (TDD) ou 1-800-955-877G (V) Via Florida Relay Service. 1MFORTANT Ddpré ako ki fit avek Americans With Disabilities Act, tout moun ki ginyin yun bénven éspésiyal pou akomodasiyon pou yo patisipé nun pwograrn sa-a dwé, nan yun rézonab avan ninpot ardnjman kapab fee, yo dwé kontakté Administrative Office of the Court, Ici nan numéro 205 North Dixie Highway, Cham numéro 5.2500 West Palm Beach, Florida 33401 téléfon nan sé (561)355.2431 oubyee 1-800-955.8771 (T.D.D. oubycn 1-800-955-8770 (V) an peson pa Florida Relay Service. Page 3 of 3 Phis fax was received by GFI FAXmaker fax serve( For more information. visit Mtp://vwxygfi tom 20I p016 EFTA00234108 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 2 of 116 202 of 316 EFTA00234109 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 3 of 116 horn u. owl Page: 48/51 Date. 5/29/200812.09.. M 312, 2 AFFIDAVIt OFSCRV10E Ref. 60.154 A I Sui Circuit Coin County index/Case., k72008 CA 00606_JFIling Pete June Doe, by and through Jane Doe's Mother as parent and natural guardian - --- . . —.-.. — • 1 )1;. - rawer Jeffrey Epstein, all= -- - - ....._€"4-1,. (roc?: Sug0q1CottlIty, Stele of:New York — i ,F,...;,Peseird - — 5; :tieing Si ti_ n.. ict,... 4- StlyS: Deponent .s nut a puny huruin; is over the age of yews and resides in the giiite tilljgc, York a:?..)4....... fsa . . v.. r• . r • ..,, pee.,....r - Pas O 4/19/08 al! /o ! .630 AM jam/pin wpb I Past 66111 Street Apt 14 0 New York NY 10065 , — — $ I. • _ • .__.. - —s .Sr a. "'Ir., 77 -. . -. "4",. Rhin Summons nod Complaint ••••••• WO . .... .• .M.......• • ••••••••• ... .m.m . . - .. . . . .. .. .• (herein idler called the recipient) therein named. By delivering a true copy of each to and recipmni persrmally; Deponent knew the person 30 .and to be the nelson described in es said recipient therein. b a by delivering thereat a true copy or each in bilp*; 4810 ?Cool& 4 leKalre:1 In pcoom of suitable age and ditamion Said premises is dere:ulnas Actuid Placeol Residence 0 Acmal fl ue of Rosiness within the Siam 0 A ffi‘ing to boor By offixingithrim copy of each to the door or said prethises which is demotion's 0 aveivi Place of Residence 0 Actual Place of Business, within the Stale ixponem was unable willi due diligence to rind defendant or person of suitable age and discretion thereat having Called mac I it ' I El Corporation Of by delivering thereat a true copy of each io I - : personally. I2eptineal knew said Parinerahip corpondon / partnership so served to be the con:onion/ parinersElp described in said afurementioned document as said defendant and knew said individual to be Snuff. _ .- J 0 Mulling Within 20 days of such delivery, or affixing. depment enclosed u copy M seine inoi.isipaid envelope mealy addressed to defendant al defendants Iasi known 0 Actuut Place of Residence ICI Actual Pince of Business. nil :and deposited said envelope in an official depository under IncesckiSive.ewe and custody of the U.S_ Paton Service within New York Suite. 'nit envelope here the iegend 'persOnel and confidential' and did not indieme am the outside, thereat by return address or otherwise title the commoncialinn was from an attorney or concerned an "ellen eigain$1 the delendank Description SMale 0 Female 0 Grasses Other Identifying Features Dwaine skin fp 0 ID black gin block hair 14.20 Yrs 00nder 5' 0 +10(t Lbs Ohrown hair 621126_lai0 Yrs 35 Y n ost-1-5 . 0100.130 Lbs Oyettow skin 0 grey hair o$.4-St' Lp 131.160 Lin ci btOwn skin O bhmide hair 051-65 Yrs lEoyir-nr (gi 161.200 1.b> 0 red skin 0red N or 0 Over 65 Yrs Clov er& 00ver 200 Lbs 0 hald(ing) 0 Military Service I naked the person spoken to whelk, defendant was in active military service of the United Shoes or the Stoic of New York in mot calmeity whenever sad received a negative reply. The source of my infortnaiinn and the grounds of toy belief are the converualions and observations above narrated. Subpoena Fee .ftedeted in the amount of. NOTE COMMENT(S) Per J Abio Cooncierge, via intercom phone to subject, Sarah Kellen refused to tome dOwiisininr to receive legal papers after I iden:inehl myself as a Process Server, Papers Were ICA with J Abio who confirmed Subject being home in apartment 14 C. 0 Swum to before me oor Atomics. Info/Chenynfo CHH:b oNA lairtfALIA NOTARY PVNLIC. Sumo or r Yot Nn 4622421 Ournitivo in Sonata COI/My fullo/ro' Commotion Expiry; I .1_ ants •reit) linature 203 et 316 This lax was received by GFI FAXmaker fax server. For more information, visit hap.//www.gfi.com EFTA00234110 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 4 of 116 From u. .can Page 49/51 Date 5129/2008 M • IN THE CIRCUIT COURT OF THE 15111 JUDICIAL CIRCUIT IN AND ' FOR PALM BEACH COUNTY FLORIDA ra • CASE NO: 50 2008 CA 0%596 XJO6( MB AB I JANE DOE, by and through JANE DOE'S MOTHER, us parent and natural guardian, Plaintiff, vs. JEFFREY EPSTEIN, Defendants. and SUMMONS PERSONAL SERVICE ON A NATURAL PERSON TO DEFENDANT: 301 East 'trees Apt ION , , New York, New York ) CL AP 5 IMPORTANT A lawsuit has been filed against you. You have 20 calendar days after this summons is nerved on you to fik a written response to the anached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the arse number given above and the names of the panics, must be filed if you want the Court to hear your side of the case. If you do not file your response on dine, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney idea& service or a legal aid office (listed in the phone book). If you choose to tile a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "I'laintiff/ Plaintiffs Attorney" rained below. 209 col 316 This fax was received by GFI FAXmaker fax server. For more information, visit http:/hmwv.gfi.com EFTA00234111 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 5 of 116 From u. Atm Page 50/51 Date 5/29/2008 12 09. M "M accordanct with lhe Americans with Disabilities AM, persons in need of u special acconunodation to participate in tris proceeding shall, within a reasonable time prior to any proceeding, contam the Administrative Office of the Coun, 205 Nord, Dixie Highway, Room 5.2500, West Pulm Dcach, EL 33401, telcphone (561)355-2431, 1-800.955-8771 (TDD), or I -800- 955-8770 (V), via Florida Relay Service". THEODORE J. LEOPOLD, ESQUIRE RICCI-LEOPOLD, 1' A. 2925 PGA Boulevard Suite 200 Pairo Beach Gardens, EL 33410 (56 ) 684-6500 THE STATE OF FLORIDA TO EACH SHERIFF OF THE STATE: Vou are commanded to serve ibis Sufrimos and a copy of [he complaintipeütion in Chis lawsuit on the aboye muned defendi s). DATEI) ON HAR 1 8 ;l t' i 08. IARON BOCK gERK OF THE CIRCUIT COURT e SANDRA CUEVA •By: Deputy Clerk AP impQítaL<TE Usted ha sido demandado legalmente. Tiene 20 Dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla unte este tribunal. Una llamada telefonicr. no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numbern del caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder cl caso y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen otros requisitos legales. Si lo desea, puede usted consultar a un abogado inmediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen ca la guia telcfonica. Page 2 of 3 7/15 el 315 Ths fax was reccoved by GFI FAXmaker fax sewer. For more intormation, visir hilo ftwiwygli com EFTA00234112 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 6 of 116 From u Nvn Page 51/51 Date 5/29/2008 12 09 M • Si desea responder a la deinunda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribur.al, debes usted enviar por correo o entregar wut copia de su respuesta a la persona denominada abajo como "Phtintiff/Plaintiffs Auorncy" (Demandante o Abogado del Demandante). "De acuerdo con cl Acto 6 Decreto de los Americansos con Impedimentos, inhabilitados, personas en necesidad del servicio spee in) para participar en este procedimiento deberé; dentro de un tiempo razonable, antes de cualquier procedimiento, ponerse en contacto con la officina Administrawtiva de la Corte, 205 North Dixie Flighwuy, oficina 5.2500, West Palm Beach, FL 33401, Teléfono (561) 355.2431, 1-800-95543771 ("IDD) 6 1-800-955-8770 (V), Via Florida Relay Service". IMPORTANT Des pcursuites judiciares onn ele entreprises contre vous. Vous 8VC7, 20 jours consecutifs a partir de la date de l'assignation de cene citation pour deposer une reponse ecrite o la plainte cidointe aupres de ce tribunal. Un simple coup de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votrc reponse terne, avec rncntion du numero de dossier cidessus et du nom des munes nornmees ici, si vous sonhaitez que le tribunal entende votre cause. Si vous ne deposez pus votre reponse ecrite dans le relai requis, vous risquez de perdre la cause ainsi que votre selaire, votre urgeni, et vos biens peuvent erre saisis par la suite, sans aucun preavis ulterieur du tribunal. Il y u d'entres obligations juridiqucs et vous pouvez requerir les services immediats d'un avocal Si vous ne connaissez pus d'avocat, vous pourriez telephoner a un service de reference d'avocats ou a un bureau d'assistance juridique (figurant a eannunire de telephones). Si vous choisissez de deponer vous-memo une reponse terne, il vous fitudra egalement, en mente tenips que cene formalite, faire porvenir on expedier une copie de votre reponse ecrite au "Plaintiff/Plaintifts Attorney" (Plaignant ou a son evoca° nomme ci-dessous. En accordance avec lo Loi des "Americans With Disabilities". Les personnes en besoin dunt acc.ommodation speciale pour participer a ces procedures doivent, dans un temps misonable, svant d'entreprendre OUCLIIIC autre démarche, contacter l'o efice tulministrative de la Court sitat au 5.2500, 205 North Dixie Highway, West Palm Beach, FL 33401 le Telephone (561)355- 2431 ou 1-800-955.8771 ('I'DD) ou 1-800.955.8770 (V) Via Florida Relay Service. IMPORTANT Dapre ako ki fet avek Americans With Disabilities Act, bout moun ki ginyin yun bézwen éspisiynl pou akomodasiyon pu yo patisipé non pwognun sa-a dwé, nan yun !tonal) uvan ninpot aranjman kupab fet, yo dwé kontaklé Administrative Ornes of the Court, ki aun niméro 205 North Dixie Highway, Cham niméro 5.2500 West Palm Beach, Florida 33401 téléfon nan sé (561)355.2431 ouhycn 1-800-955.8771 oubyen 1.800-955-8770 (V) an pasan pa Florida Relay Service. Page 3 of 3 zeeorxre Thts lux was received by GFI FAXmaker fax server. For more information, visir httolbamew.gli.com EFTA00234113 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 7 of 116 107 o1316 EFTA00234114 Case 9:08-cv-80804-KAM 00/06/20C8 09:51 FAX 58165/7064 Document 1-3 Entered on FLSD Docket 07/21/2008 Bw8 of 116 MCINT0SH, SAWRAN. PEL Z At* Ai /LOU, som jl .00366 - 00/ IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S Case No: 50 2008 CA 006596 XXXX MB AB MOTHER, as parent and natural guardian Plaintiff vs. JEFFREY EPSTEIN, Defendants TO: Florida Bar No: 089737 NOTICE OF HEARING Douglas M. McIntosh, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. • Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 YOU ARE HEREBY NOTIFIED that Plaintiff shall call up for hearing the following: DATE: June 12, 2008 TIME: 8:45 am JUDGE: The Honorable Jonathan D. Gerber ADDRESS: 20: North Dixie Highway Court Room 118 West Palm Beach, FL 33401 MATTER: Plaintiffs Motion for Extension of Time to Obtain Service of Process and Defendant's Motion to Quash Service of Process ,'EBY CERTIFY that a true and coned copy of the foregoing was served by U.S. Mail thisn_ day of May, 2008, to all counsel listed above. RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac den 33410 562-684-6 By: SP CE7L T. KUVIN ATCCI-LEOPOLD, P.A. 292$ P61. Slvd., SYSte. 2159, Palo beach GarOons. PL 33(20 tel I (561; 604-4)90, TIMBirelig P c561t 6n-231O MOW316 EFTA00234115 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 9 of 116 10991316 EFTA00234116 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 10 of 116 06/06/2006 00:51 FAX 5616557664 MCINTOSH. SAWRAN• PELTZ Qb006/ 07 PoR 401( ,,eo .i160.36 O01 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, MB AB Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN, Defendants. CASE NO: 50 2008 CA 006596 XXXX PLAINTIFF'S MOTION FOR CLERK'S DEFAULT Plaintiff, JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, hereby moves for entry of a default by the Clerk against Defendant, SARAH KELLEN, for failure to serve any paper on the undersigned or file any paper as required by law. I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U. S. Mail, postage prepaid, this,V day of May, 2008 to Douglas M. McIntosh, Esq. and Jason A. McGrath, Esq., McIntosh, Sawran, Feltz & Cartaya, P.A., Centurion Tower, Suite 1110, 1601 ?o um Place, West Palm Beach, FL 33401. RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach ardens, a 410 Phone: 561 68 65 Fax: 561 By: . KUVIN Florida Bar No.: 089737 31001716 EFTA00234117 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07:21'2008 Page 11 of 116 211 o1316 EFTA00234118 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Eih 0Dcw12 of 116 06'06/ZOC8 09:51 FAX 56166:7664 MCINTOSH. SAWRAN. PELTZ 1101 NI °C M / di-o-34 6 - 001 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: 50 2008 CA 006586 WO( MB AB JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN, Defendants. 4f4y 3 0 208 PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO OBTAIN SERVICE OF PROCESS ON DEFENDANT, JEFFREY EPSTEIN Pursuant to Rule 1.070, Florida Rules of Civil Procedure, Plaintiff files this Motion for Extension of Time within which to obtain service of process upon Defendant, Jeffrey Epstein, and as grounds therefore states as follows: 1. A complaint n this action was filed on March 6, 2008. Pursuant to Florida Rules of Civil Procedure 1.070(j), Plaintiff has until July 6, 2008 to serve this Defendant. 2. The Complaint includes claims for Sexual Assault, Civil Conspiracy, Intentional Infliction of Emotional Distress, and Civil Remedy for Violation of Florida Statute Section 772.103 against Defendant, Jeffrey Epstein, arising from an incident which occurred on or about 2005 in Palm Beach County, Florida. Mir EFTA00234119 06 Case 9:0098-cv-80804-KAM 56185t7604 ItICINTOS11. Document 1-3 EnteredN FLSD Docket 07/21/2008 n, Pa 0 cw713 of 116 %05/2098 :51 FAX SAVIRA , FELTZ w..i 3. Since the filing of the Complaint on March 6, 2008, Plaintiff has diligently attempted to perfect service of process upon Defendant, Jeffrey Epstein, including numerous attempts as probable residences is New York, New York and Palm Beach, Florida, and skip traces to locate him. 4. Plaintiff moves this Court for an extension of time of an additional 120 days within which to effect service of process on this Defendant. 5. Good cause exists for the requested extension of time and no prejudice will be had to the existing Defendant by the granting of this Motion. Plaintiff will file an Affidavit from the investigator in support of this Motion prior to the Motion being heard. I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U. S. Mail, postage prepaid, this day ofArai , 2008 to Douglas M. McIntosh, Esq. and Jason A. McGrath, Esq., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, Suite 1110, 1601 Forum Place, West Palm Bead?, FL 33401. RICC1-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm B 1 ardens • 33410 Phone: Fax By: Page 2 of 2 T. KUVIN Florida Bar No.: 089737 2130316 EFTA00234120 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 14 of 116 214 of 316 EFTA00234121 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 15 of 116 IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian Plaintiffs, v. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants. CASE NO. 502008CA006596XXXXMB AB COPY ORIGINAL RECEIVED FOR FILING JUN 0 4 2:23 SHARON R. BOCK CLERK & COMPTROLLER PROBATE DIVISION NOTICE OF APPEARANCE Burman, Critton, Luttier & Coleman, LLP and Atterbury, Goldberger & Weiss, P.A. hereby file their appearance as counsel for Defendant, JEFFREY EPSTEIN in the above-styled matter. Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was sent by U.S. Mail to THEODORE J. LEOPOLD, ESQ., Ricci-Leopold, P.A., 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410 and DOUGLAS M. McINTOSH, ESQ. and JASON A. McGRATH, ESQ., McIntosh, Sawran, Peitz & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 1110, West Palm Beach, FL 33401, on this 47e:elday of June , 2008. 215 al 316 EFTA00234122 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 16 of 116 BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, fl 33401 (561) 842-2820 By: Robe . Critton, Jr. Florid Bar #224162 Michael J. Pike Florida Bar #617296 and Jack A. Goldberger, Esq. Florida Bar # 262013 ATTERBURY GOLDBERGER & WEISS, P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 (561) 659-8300 41601316 EFTA00234123 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07:21.2008 Page 17 of 116 217 01 316 EFTA00234124 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 18 of 116 IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JANE DOE, by and through JANE DOE'S MO—HER as parent and natural guardian Plaintiffs, v. CASE NO. 502008CA006596XXXXMB AB JEFFREY EPSTEIN, HALEY ROBSON, COPY and SARAH KELLEN, ORIGINAL RECEIVED FOR FILING JUN 0 4 2008 Defendants. SHARON R. BOCK CLERK & COMPTROLLER PROBATE DIVISION DEFENDANT'S MOTION FOR ENLARGEMENT OF TIME The Defendant, JEFFREY EPSTEIN, by and through his undersigned attorneys, hereby serves his Motion for Enlargement of Time pursuant to Rule 1.090(b), Florida Rules of Civil Procedure, within which to serve a responsive pleading to the Complaint. Defendant requests an additional twenty (20) days. Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was sent by U.S. Mail to THEODORE J. LEOPOLD, ESQ., Ricci-Leopold, P.A., 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410 and DOUGLAS M. McINTOSH, ESQ. and JASON A. WcGRATH, ESQ., McIntosh, Sawran, Peitz & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 1110, West Palm Beach, FL 33401, on this day of June 2008. 41601316 EFTA00234125 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 19 of .116 BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, F 33401 (561) 842-2820 By: Robe D. Critton, Jr. Flo a Bar #224162 Michael J. Pike Florida Bar #617296 and Jack A. Goldberger, Esq. Florida Bar # 262013 ATTERBURY GOLDBERGER & WEISS, P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 (561) 659-8300 41901316 EFTA00234126 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21 '2008 Page 20 of 116 220 of 316 EFTA00234127 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 21 of 116 • IN THE CIRCUIT COURT OF THE • FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case Number: 502008CA006596>ODOChe Division: AB JANE DOE Plaintiff(s), -vsJEFFREY EPSTEIN Defendant(s), DEFAULT A default is entered in the above styled cause against: SARAH KELLEN for failure to serve a pleading at the time required by law. JUN 1 1 2008 DONE AND ORDERED at the Clerk's Office, City of West Palm Beach, this 6th day of JUNE, 2008. o Sharon R. Bock Clerk & Comptroller By: alktr fkirpuL4., Kristin Hamilton, Deputy Clerk Copies furnished to: THEODORE LEOPOLD , ESQ. 2925 PGA BLVD 1200 PALM BEACH GARDENS, FL 33410.0000 JAMES MCGRATH, CENTURION TOWER, suns 1110, 1601 FORUM PLACE, WEST PALM BEACH. FL 33401 01315 EFTA00234128 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.212008 Page 22 of 116 222 of 316 EFTA00234129 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Paba3(7A16 1 IN THE CIRCUIT COURT OF 1. LE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA006596X>OaMB AB JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian Plaintiffs, JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants. NOTICE OF APPEARANCE Bruce E. Reinhart, P.A. hereby files his appearance as counsel for Defendant, SARAH KELLEN, in the above-styled matter. Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was sent by U.S. Mail to THEODORE J. LEOPOLD, ESQ., Ricci-Leopold, P.A., 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410, DOUGLAS M. McINTOSH, ESQ., and JASON A. McGRATH, ESQ., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 1110, West Palm Beach, FL 33401. JACK A. GOLDBERGER, ESQ., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, and MICHAEL R. TEN, ESQ., 3059 Grand Avenue, Ste. 340, Coconut Grove, FL 33133 on this 91h day of June, 2008. Bruce E. Reinhart, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 202-6360 Fax: (561)828-0983 i RULE E. REINHART, ESQUIRE Florida Bar No. 10762 f ?7301316 EFTA00234130 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21'2008 Page 24 of 116 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Bruce E. Reinhart, Esq. Bruce E. Reinhart, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Fax: 561 828 0983 counsel for Defendant Sarah Kellen 2244316 EFTA00234131 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21'2008 Page 25 of 116 225 of 316 EFTA00234132 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Pagl -e‘26-of 116 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S Case No: 50 2008 CA 006596 XXXX MB AB MOTHER, as parent and natural guardian Florida Bar No: 089737 Plaintiff vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KEI.LEN Defendant NOTICE OF HEARING YOU ARE HEREBY NOTIFIED that Plaintiff's shall call up for hearing the following: DATE: June 18, 2008 TIME: 8:45 A.M. JUDGE: The Honorable Jonathan D. Gerber ADDRESS: 201 North Dixie Highway West Palm Beach, FL 33401 MATTER: Defendant Epstein's Motion for Enlargement of Time and Defendant Robson's Motion to Quash Service of Process I hereby certify that a good faith effort has been made to resolve the issues herein, or same shall be made prior to the hearing. I HEREBY CERTIFY that a true and correct copy of the foregoing was served by U.S.Mail this 6 day of June, 2008, to all counsel on the attached service list. RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 561-684-6508- By: fric SPENCER T. KUVIN, ESQ. RICCI-LEOPOLD, P.A. 7923 PGA Divd., SOIL(' 200, Pols Dent G•rdens. FL 33410 Tel 0 ($61) 664-6500, facsIssie s 1561) 697-21B) 2260315 EFTA00234133 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 27 of 116 227 of 316 EFTA00234134 Qa ,9m-Ay.-.898061,7KANtrontettiment Raw intnte465 8P12nd Mai -07/24/2008 Ragy 28 of 116 IN THE CIRCUIT COURT OF THE I5TH JUDICIAL CIRCUIT IF AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian Plaintiff, vs. CASE NO. 50 2008 CA006596 VOCX MB JEFFREY EPSTETN, HALEY ROBSON, and SARAH KELLEN r. Defendants. / DEFENDANT, HALEY ROBSON'S, NOTICE OF FILING AFFIDAVITS IN SUPPORT OF THIS DEFENDANT'S MOTION TO QUASH SERVICE OF PROCESS SATED APRIL 10, 2008 ht U COMES NOW the Defendant, HALEY ROBSON, by and through her undersigned counsel and hereby files with the Court, in support of this Defendant's Motion to Quash Service of Process, dated April 10, 2008, the following: 1) Affidavit of Haley Robson (executed on April 22, 2008) 2) Affidavit Tommy L. Robson (executed on April 19, 2008) 3) Affidavit of Holly H. Robson (executed on April 19, 2008) for use in subsequent proceedings in this action. The Affidavits are also Composite Exhibit "B", a supplemental exhibit to the Motion to Quash Service of Process. MTINTnss. SAW MAN, Pit-n, & CARTAYA, P.A. • ATTNINEYi AT 1.AW • ow tOletIM PLACE • soon 1111 • VVINT PALM SUCK. 'I Mat Ttl.FPNONE liti)411-31u1 1S411 1.12.M4 33601316 This fax was received by GFI FAXmaker fax server. For more information, visit: http://www...gfi corn EFTA00234135 Case 9:08-cv-80804-KAMFrorDootament 12alte: rEntehatartet28016%/41(81007/21/2008 Page 29 of 116 Doe vs &pat/ eta Case No. SO 2008 CA006596 XAZY MS Defendant, Haley Rottson's. Norge of Filing Affidavits (dated Ana 9, 2008) fERTIFICATE OF SERVICE WE HEREBY CERTIFY that a true and correct copy of the foregoing was served via regular mail upon: Theodore J. Leopold, Esquire, Ricci-Leopold, P.A., 2925 PGA Boulevard, Suite 200 P.O. Box 2946, Palm Beach Gardens, FL 33410 on this 9th day of June, 2008. McINTOSH, SAWRAN. PELTZ & CARTAYA, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Telephone: (561) 682-3202 Facsimile: (561) 682-3206 By: DOUGLAS M. MCINTOSH Florida Bar No.: 325597 JASON A. MCGRATH Florida Bar No.: 97349 229 of 316 This tax was received by GFI FAXmaker fax server. For more information, httellwww.gh.com EFTA00234136 Case 9:08-ov-80804-KAMFiorrDoetiment Pale 41/1EnterPod tItt/si2C8D1BibtiM 07/21/2008 Page 30 of 116 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IF AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian Plaintiff, vs. JEFFREY EPSTEIN, HALEY . ROBSON, and SARAH KELLEN Defendants. CASE NO. 50 2008 CA006596 XXXX MB AFFIDAVIT OF HALEY ROBSON STATE OF FLORIDA COUNTY OF PALM BEACH BEFORE ME, the undersigned authority, HALEY ROBSON, being duly sworn, states as follows: 1. My name is HALEY ROBSON. I am over eighteen (18) years of age, of sound mind, and competent to make this Affidavit. The facts stated herein are true and correct and are based upon my personal knowledge. 2. On March 21, 2008, I did not live at 12247 72mCourt North, West Palm Beach, Florida 33412, I have not lived at that address since late November, 2007. 3. Since late November, 2007,1 have lived at an entirely different address in a different county in Florida. My oersonal day-to-day items and clothes have not EXHIBIT I A g " 230 01 316 This tax was roomed by GFI FAXmaker fax server For more information, visit: http://www.gfrOom EFTA00234137 Case 9 :08-cv-80804-KAM Frow-noititicaent stiEntered:oneRbtillin Maker 07/21/2008 Page 31 of 116 • CASE NO. 50 2008 CA006596 X%%V MB been located at 12247 72m Court North, West Palm Beach, Florida 33412 since late November, 2007, but rather have been located where I live in a different county. 4. I never authorized my father, Tommy L. Robson, or anyone else, to accept service of the Summons and Complaint, in this matter, on my behalf. FURTHER AFFIANT SAYETM NOT. SUBSCRIBED AND S WORN TO BEFORE ME by h ia,k41 10 Link on this the Ratday of April, 2008. UPSA.LEVNCIFF tiVC0a0489041 00711Ile EXPIRES: Fakery 1,2011 MSS Thu NIMIIIPSIMISIPs• t .e;aeat eastatAt s Notary Public, State of d & Personally Known OR Produced Identification X Identification Produced FL. Ri2S"-_3.40- So - 1.2 ?-4O 2 231 01315 This fax was received by GFI FAXmaker fax server. For more information, visit http://www.gfi.com EFTA00234138 Case 9:08-ov-80804-KAMRorrameatment t' 8e: atiEnteteld. entaR0SSID1Illtatlett 07/21/2008 Page 32 of 116 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IF AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S CASE NO. 50 2008 CA006596 XXXX MOTHER, as parent and natural guardian MB Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KIEL LEN Defendants. AfFIDAVIT OE_TOMMY L. ROBSQN STATE OF FLORIDA COUNTY OF PALM REACH BEFORE ME, the undersigned authority, TOMMY L. ROBSON, being duly sworn, states as follows: 1. My name is TOMMY L. ROBSON. I am the biological father of HALEY ROBSON. I am over eighteen (18) years of age, of sound mind, and competent to make this Affidavit. The facts stated herein are true and correct and are based upon my personal knowledge. 2. I own and reside at 12247 72n° Court North, West Palm Beach , Florida 33412 and have since approximately September 1998. 3. My daughter HALEY ROBSON, moved out of this home approximately late November, 2007, and has not lived here since, and was not living here on-March•21;.2908. IVICINTOSH, SA WWI, PELT . C CA PTA YA, P.A. • ATTORMilyil AT LAW • gal POR UM PLA( It • Win iti4 .10 WEST PALM sitAIX PI 3340, ADAC Men 443-3311 VACelbtill (MI I 01-4104 232 of 315 This fax was received by GFI FAXmaker fax server. For more information, visit httollwww.gfi. tom EFTA00234139 Case 9:08-ov-80804-KAM fronOMWRiant 7ranteteGI 0neFzbalih Brisket 07/21/2008 Page 33 of 116 Case No. SO 2008 CA 006596 XXXX MR Vida YU of Tommy 4 Robson 'Thus, she was not living here when the Summons and Coinplaini in this matter were handed to me at 8:34 p.m. on March 21, 2008. 4. My daughter HALEY ROBSON's personal day-to-day items and clothing are generally kept at the location where she physically resides, and have not been kept here since approximately late November 2007. 5. My daughter HALEY ROBSON never authorized me to accept, on her behalf, the Summons and Complaint which was handed to me on March 21, 2008 at 8:34 p.m. FURTHER AFFLANT SAYETH NOT. OMMY R eBSON DOB; 12-29-1947 SUBSC ED AND SWORN TO BEFORE ME bit L ' gt-\4O:4 on this the kl day of April, 2008 Stamped Cortunission of Notary Public Notarase PM, 30.2008 ifol Watt of se E • W 01111111•110a 00280400 Personally Known OR Produced Identification identification Produced -Se\a..5 - L34/4:1 2 INCIPTIOEN.SAWRAN, P FM. & CARIATA. P.A. • A TTOINEVS AT LAW • I Oil SOMMI PLACE • SUITE Ills • WM PALM OSACIL PL Luel TELEPHONE (440441•1112 SACSIMIUL (WI sat-1104 233 of 316 This fax was received by GFI FAXmaker fax server. For more information, visit: http://www gfi com EFTA00234140 Case 9:08-ov-80804-KAM FrenDurdtment P-Se WiEntefelschTRigtriNaerti 07/21/2008 Page 34 of 116 IN THE CIRCUIT COURT OF THE 13TH JUDICIAL CIRCUIT IF AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S CASE NO. 50 2008 CA006596 XXXX MOTHER, as parent and natural guardian MB Plaintiff, VS. JEFFREY EPS'IEIN, HALEY ROBSON, and SARAH KELLEN Defendants. AFFIDAVIT OF HOLLY ROBSON STATE OF FLORIDA COUNTY OF PALM BEACH BEFORE ME, the undersigned authority, HOLLY ROBSON, being duly sworn, states as follows: 1. My name is HOLLY Fl. ROBSON. I am the biological mother of HALEY ROBSON. lam over eighteen (18) years of age, of sound mind, and competent to make this Affidavit The facts stated herein are true and correct and are based upon my personal knowledge. 2. I own and reside at 12247 72' Court North, West Palm Beach , Florida 33412 and have since approximately September 1998. 3. My daughter HALEY ROBSON, moved out of this home approximately late November, 2007, and has not lived here since, and was not living here on March 21, 2008. MCINTOSH, HA WRAP, PIO & CANTATA. PA. . ATTOINICYS AT LAW • ego, WHIM MACK •SUITI II M • wieST PALM AWN, PL Mel imrabsixt 11.1014.4 1TINTHONZ IWO 44)•»0 230 11316 This fax was received by GFI FAXmaker fax server. For more information, visit: http://www.gfi.com EFTA00234141 Case 9:08-cv-80804-KAM F=10E:dement fee 9nEntellitt•dfi4V5O19~107/21/2008 Page 35 of 116 Cate No 10 1008 CA006506 XXV( MB Affidavit of Holly H. Robson Thus, she was not living here when the Summons and Complaint in this matter were handed to my husband, TOMMY L. ROBSON, at 8:34 p.m. on March 2I, 2008. 4. My daughter HALEY ROBSON's personal day-to-day items and clothing are generally kept at the location where she physically resides, and have not been kept here since approximately late November 2007. 5. To my knowledge, my daughter HALEY ROBSON never authorized my husband, Tommy Robson, or anyone else to accept service on her behalf FURTHER AFFIANT SAYETH NOT. ----- : 12.2 5 SUBSCRIBED AND SWORN TO BEFORE ME by k.- 6:), o\\ ft" on this the NECAN, day of April, 20 Notapr wi a,,Limo of Florida k Personally Known OR Produced Identification 7 Identification Produced 3138- 5-7 - 9\,9- 0 2 Stamped Commission of Notary Public MCINTOSH.SAWRAN, PILTZ, & CARTAYA., P.A. • ATTORNEYS AT LAW • MI PLtet • Stilit i eta • WUY PALM SUCH, M TICLEPOIONC IM11M1Jff IACsimIlat ISali 235 o1316 This fax was received by GFI FAXmaker fax server. For more information, visit http://www.gficom EFTA00234142 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 36 of 116 235 o1316 EFTA00234143 - — ase 9TM:6v:80804-KAM -- Document 1-3 Entered on FLSD Docket 07/21/2008 Page 37 of 116 LN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S CASE NO: 50 2008 CA 006596 XXXX MOTHER, as parent and natural guardian, MB AB Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN, Defendant. ORDER ON PLAINTIFF'S MOTION'TO4FIME TO OBTAIN EXTENSION OF TIME TO OBTAIN SERVICE OF PROCESS THIS CAUSE having come before the Court on Plaintiff's Motion of Time to Obtain Extension of Time to Obtain Service of Process and the Court having heard argument of counsel and considered the evidence in this matter, it is thereupon ORDERED AND ADJUDGED that P's 6 - -if* ire. f t, eti.41, 7C0-.--0.1 1j1 ler -0,•% 7:/ / (ei 2.O09. Dated: SAL f 7 -2-000C: le Jonathan D. Gerber Copies furnished tc: Spencer T. Kuvin, Esq., Ricci—Leopold PA, 2925 PGA BI e 200, Palm Beach Gdns, FL 33410 Lanna Belohlavek, Esq., 401 N. Dixie Highway, West P Beach, FL 33401 Jack A. Goldberger, Esq., 250 S. Austrailian Avenue, Suite 1400, West Palm Beach, FL 33401 Douglas M. McIntosh, Esq./Jason A. McGrath, Esq., 1601 FOTUM Pl, Ste 1110, WPB, FL 33401 Robert Critton, Esq., 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 33401 237 o1316 EFTA00234144 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.2172008 Page 38 of 116 238 of 316 EFTA00234145 Case 9:08-cv-80804-KA4romq9Criaent dad ingntetWonithan-Ceoetcein07 21 2008 Page 39 of 116 • • JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, Plaintiff, vs. JEFFREY EPSTELN, HALEY ROBSON and SARAH KELLEN, Defendants. • IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: 50 2008 CA 0 MB AB a PLAINTIEF" MOTION FOR EXTENSION OF TIME TO OBTAIN SERVICE OF PROCESS ON DEFENDANT, JEFFREY EPSTEIN Pursuant to Rule 1.070, Florida Rules of Civil Procedure, Plaintiff files this Motion for Extension of Time within which to obtain service of process upon Defendant, Jeffrey Epstein, and as grounds therefore states as follows: I. A complaint in this action was filed on March 6, 2008. Pursuant to Florida Rules of Civil Procedure 1.0700), Plaintiff has until July 6, 2008 to serve this Defendant 2. The Complaint includes claims for Sexual Assault, Civil Conspiracy, Intentional Infliction of Emotional Distress, and Civil Remedy for Violation of Florida Statute Section 772.103 against Defendant, Jeffrey Epstein, arising from an incident which occurred on or about 2005 in Palm Beath County, Florida. CLERK: File this document In the Couri Judge Gem, 239 01 316 This fax was received by GFI FAXmaker fax server For more information, v,sit: httonwww gti corn EFTA00234146 Case 9:08-cv-80804-KAM.7teri-19WWnt We 1 f Pariteregcsitifiegi lfigStiliA07 21 2008 Page 40 of 116 • • 3. Since the filing of the Complaint on March 6, 2008, Plaintiff has diligently attempted to perfect service of process upon Defendant, Jeffrey Epstein, including numerous attempts as probable residences in New York, New York and Palm Beach, Florida, and skip traces to locate hint 4. Plaintiff moves this Court for an extension of time of an additional 120 days within which to effect service of process on this Defendant. 5. Good cause exists for the requested extension of time and no prejudice will be had to the existing Defendant by the granting of this Motion. Plaintiff will file on Affidavit from the investigator in support of this Motion prior to the Motion being heard. I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U. S. Mail, postage prepaid, this day ofya f , 2008 to Douglas M. McIntosh, Esq. and Jason A. McGrath, Esq., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, Suite 1110, 1601 Forum Place, West Palm Beach, FL 33401. RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm B., + Phony Frac B Page 2 of 2 33410 T. KUVIN Florida Bar No.: 089737 210 01 316 This fax was received by GA FAXmaker fax server. For more information, visit http://www gfi corn EFTA00234147 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21'2008 Page 41 of 116 241 of 316 EFTA00234148 Case 9:08-cv-80804-KAMFrorfaaRament ON4e loirtriterelleorracWiEtookaite7/21/2008 Page 42 of 116 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IF AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN Defendants. CASE NO. 50 2008 CA006596 XXXX MB • 7 NOTICE OF UNAVAILABILITY COMES NOW, the Defendant, Haley Robson, by and through the undersigned attorneys, and files this, her Notice of Unavailability and Absence From Jurisdiction of primary counsel in this matter, and sets forth as follows: 1. That undersigned attorney has long standing plans for prepaid travel arrangements from June 30 through July 24, 2008, and will be out of the jurisdiction during these times. 2. It is requested that no matters be scheduled in this cause during the aforementioned dates or that same be scheduled with assistant counsel, due to unavailability of primary counsel for this Defendant. 3. That this Notice of Unavailability is not being filed in any way to harass MLINTOSN. SA wwAll. Pt,. ri. & CAR TA YA. P. A. • A ITOVIIIY3 AT I AW • me ICASISMI6106 flOULLVARD • fr LAI/O6MM l.r. VL 13304 11ON.: Pia/ 164-I40. mcsimILL(3S)7•3-00111 242 o1316 This fax was received by GFI FAXmaker fax server. For more information, visit: http://www.gfi corn EFTA00234149 Case 9:08-cv-80804-KAIVIrorn.041Edialentpliga »nFntemed OITISPCSIDI :MAIM 07/21/2008 Page 43 of 116 CASE NO. 50 2008 CA006596 XXXX MB or unnecessarily delay discovery or progress in this matter. CERTIFICATE OF SERVICE WE HEREBY CERTIFY that a true and correct copy of the foregoing was served via regular mail upon: Theodore J. Leopold, Esquire, Ricci-Leopold, P.A., 2925 PGA Boulevard, Suite 200 P.O. Box 2946, Palm Beach Gardens, FL 334 10 cm this 12th day of June, 2008. McINTOSH, SAWRAN, PELTZ & CARTAYA, P.A. Attorneys for Defendant. HaleyRobson 1776 East Sunrise Boulevard P.O. Box 7990 Fort Lauderdale, FL 33338-7990 Telephone: (954) 765-1001 Facsimile: (954) 765-1005 By: 2 DOUGLAS M. MCINTOSH Florida Bar No.: 325597 JASON A. MCGRATH Florida Bar No.: 97349 MCINTOSH, SAWRAN, PELLE, & CAR CAVA. P.A. • ATTORNEY% AT LAW • !Ifs ran %IMMO IGUttymiu • IT lAUDERDALE. IL 3314 TILEPRONtoso$0.1fli FACSIMILEMil 741-1601 243 or 316 This fax was received by GFI FAXmaker fax server. For more information, visit http://www.gficom EFTA00234150 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07:212008 Page 44 of 116 244 01316 EFTA00234151 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 45 of 116 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S Case No: 50 2008 CA 006596 XXXX MB AB MOTHER, as parent and natural guardian Florida Bar No: 089737 Plaintiff vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN Defendant NOTICE OF CANCELLATION OF HEARINGS YOU ARE HEREBY NOTIFIED that the following hearings scheduled for June 18, 2008 on Defendant Epstein's Motion for Enlargement of Time and Defendant Robson's Motion to Quash Service of Process have been CANCELLED. I hereby certify that a good faith effort has been made to resolve the issues herein, or same shall be made prior to the hearing. dEREBY CERTIFY that a true and correct copy of the foregoing was served by U.S.Mail this day of June, 2008, to all counsel on the attached service list. RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach ardens, F l 10 561-684-65 By SPE 3,7 . KUVIN, ESQ. C4'elbt- et,94151 PICCI-LSOPOLD, P.A. 2925 PGA Blvd., Suits 200, Pols Bosch Gardens, FL 334/0 Tel 6 (5611 694-650D, facsimile 8 1561) 691.2383 245 of 316 EFTA00234152 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 46 of 116 Case No: 50 2008 CA 006596 X:XXX MB AB Service List Lanna Belohlavek, Esq. Attorney For. State of Florida 401 N. Dixie Highway West Palm Beach, FL 33401 Phone: (561) 355-7100 Fax: (561) 355-7375 Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein Atterbury Goldberger & Weiss, P.A. 250 S Australian Avenue Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 Bruce E. Reinhart, Esq. Attorney For. Sarah Kellen Bruce E. Reinhart, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Phone: (561)202-6360 Fax: (561) 828-0983 Douglas M. McIntosh, Esq. Attorney For: Haley Robson Jason A. McGrath, Esq. McIntosh, Sawran, Peitz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Pahn Beach, FL 33401 Phone: (561)682-3202 Fax: (561) 682.3206 Robert Critton, Esq. Attorney For. Jeffrey Epstein Burman, Critton, Luttier & Coleman, LISP 515 N. Flagler Drive Suite 400 West Palm Beach, FL 33401 Phone: (561) 842-2820 Fax: (561) 515-3148 246 of 316 EFTA00234153 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 0721:2008 Page 47 of 116 247 of 316 EFTA00234154 Case 9:08-cv-80804-KAM Document 1-3 a Entered on FLSD Docket 07/21/2008 Page 48 of 116 0 JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian, Plaintiffs, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA, CASE NO. 2008 CA 006596XXXX MB DEFENDANT SARAH KELLEN's MOTION TO QUASH SERVICE OF PROCESS AND SET ASIDE CLERK'S DEFAULT Defendant Sarah Kellen, pursuant to Rules 1.500(d) and 1.140(b)(5) of the Florida Rules of Civil Procedure, moves the Court, first, to quash service of process, and second, to set aside the clerk's default entered against her on June 6, and as grounds for this relief respectfully states as - follows: Introduction The attempt at substituted service on Ms. Kellen did not comply with Florida procedure, and must therefore be quashed. This Court, on grounds of insufficient service of process, does not have jurisdiction to enter a default. Discussion A. The attempt at substituted service of process was ineffective. 216ot 316 EFTA00234155 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 49 of 116 Sarah Kellen is a resident of New York. In an effort to effect substituted service on Ms. Kellen, a process server left copies of the pertinent summons and complaint with a nonresident doorkeeper who works at 301 East 66th Street in New York, a multiunit apartment building where Ms. Kellen maintains a personal residence. This attempt at substituted service did not comply with Florida procedure. To serve someone in New York in the context of a Florida lawsuit, an "officer authorized to serve process in [New York]" is required, under section 48.194, Florida Statutes, to effect service "in the same manner as service within [Florida]." § 48.194(1), Fla. Stat. (2007). To say it another way, service must conform to Florida procedure—not New York procedure. Under Florida law, service of process can be effected "by leaving the copies [of the summons and complaint] at [the defendant's] usual place of abode with any person residing therein who is 15 years of age or older and informing the person of their contents." § 48.031(1)(a), Fla. Stat. (2007) (emphasis added). It is well settled that "[s]tatutes governing service of process should be strictly construed." E.g., York Commc'ns, Inc. v. Furst Group, Inc., 724 So.2d 678, 679 (Fla. 4th DCA :999). In construing section 48.194(1)(a), it is clear that the above doorkeeper was not a "person residing" in Ms. Kellen's "usual place of abode" for purposes of effecting service. See Schupak v. Sutton Hill Assocs., 710 So. 2d 707, 709 (Fla. 4th DCA 1998) ("A fortiori, leaving process with an apartment doorman in the apartment lobby is insufficient service."); accord Smith v. FDIC, 711 So. 2d 1367, 1368 (Fla. 4th DCA 1998) (per curiam) (holding that service of process was ineffective where summons and complaint were left with a doorkeeper at the defendant's New York City apartment building). 2490'1316 EFTA00234156 Case 9 :08-cv-80804-KAM Document 1-3 2 Entered on FLSD Docket 07/21/2008 Page 50 of 116 B. This Court has not yet acquired personal jurisdiction over Ms. Kellen. Because there has been no effective service of process, as set forth above, this Court has not yet acquired personal jurisdiction over Sarah Kellen. See Shurman v. Atlantic Mortgage & Inv. Corp., 795 So. 2d 952, 953 (Fla. 2001) ("It is well settled that the fundamental purpose of service [of process] is 'to give proper notice to the defendant in the case that he is answerable to the claim of plainti ffand, therefore, to vestjurisdiction in the court entertaining the controversy.") (quoting State a rel. Merritt v. Heffernan, 195 So. 145, 147 (Fla. 1940)) (emphasis added). Cf. Borden v. East-European Ins. Co., 921 So. 2d 587, 591 (Fla. 2006) (stating that service of process is "necessary before a defendant . . . may be compelled to answer a claim brought in a court of law"); see also Space Coast Credit Union v. The First, F.A., 467 So. 2d 737, 739 (Fla. 5th DCA 1985) (observing that "[i)f the court fails to acquire jurisdiction over the defendant in the proper manner, its judgment is void") (citations omitted) (emphasis added). For these reasons above, the purported service of process must be quashed, and the clerk's default must be set aside as void. WHEREFORE, Sarah Kellen respectfully requests an Order quashing the purported service of process, and setting aside the clerk's default entered against her on June 6. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Theodore J. Leopold, Esquire, Ricci-Leopold, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410; Douglas M. McIntosh, Esquire and Jason A. McGrath, Esquire, McIntosh, Sawran, Peitz & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 1110, West Palm Beach, Florida 33401; Jack A. Goldberger, Esquire, Atterbury, Goldberger & Weiss, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, Florida 33401 and Robert Critton, Esquire, Burman, Critton, 250(4316 EFTA00234157 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 51 of 116 k ( ' • • , Luttier & Coleman, LLP,515 North Flagler Drive, Suite 400, West Palm Beach, Florida 33401, this 19th day of June, 2008. Bruce E. Reinhart, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 (561) 202-6360 F• • (561 828-0983 c, CE E. REINHART, ESQUIRE orida Bar No. 10762 251 of 316 EFTA00234158 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07121'2008 Page 52 of 116 252 o1316 EFTA00234159 Case 9:08-cv-80801-KAM Document 1-3 Entered on FLSD pA kw,wai‘OS3 Page 53 of 116 woo q Avett.sil 'uoneunqui 04W 10j lamas xelJaxewrid IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IF AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE CASE NO. 50 2008 CA006596 DOE'S MOTHER, as parent and natural XXXX MB guardian Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN Defendants. AGREED ORDER ON DEFENDANT HALEY ROBSON'S MOTION TO QUAS' SERVICE OF PROCESS THIS CAUSE having come before the Court on Defendant Haley Robson's Motion to Quash Service of Process, and the Court having been advised in the premises, it is hereby: ORDERED AND ADJUDGED that Defendant Haley Robson's Motion to Quash Service of Process is hereby GRANTED, an Alias sunnnons shall be issued, and Plaintiff has until October 3, 2008 to serve Haley Robson. DONE AND ORDERED at West Palm Beach, Palm Beach County, Florida, MCI WWI RAWItall. PIM Y. 6 C P A Arru triermon b.141 2 taw loop mewls 'LAC{ •$11111 I III • our MLI4 St sCM,,. Ilion YACIIIMILIIO.1)1117-31•4 253 o1316 WV By PG.6 ROOVIIL :0120 g12 :e6ed umoumun :weld EFTA00234160 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Dpcket ralacqp Page 54 of 116 won q6 nwww deo xisie Puotteuncqui emu) mi *NOS se; .iaxeuixy q wan I and thisarr day of June, 2008. °notable Jonathan D. Gerber CIRCUIT COURT JUDGE Conformed Copies Furnished to: Teodore J. Leopold. Fsquint. Ricci-Leopold, P.A.. 2925 PGA Boulevard, Sulw 200 P.O. Rex 2946, Perim Beach Gardens. FL 33410 Bruco B. Relnintrt, Esquire, &I WO F.. Reinhart, P.A., 50 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401 Jason A. McGrath, RAVIN. McIntosh. Snare, Peltz & Cartaya, 1601 Fort= Place, Suite 1110. West Palm Beach. FL 334014025 2 25401316 Ay gpeg:6 goczna .ele0 :abed UMOLOW11 • LUOld EFTA00234161 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21 '2008 Page 55 of 116 255 of 316 EFTA00234162 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Dpcket 07/21/2008 Page 56 of 116 wco tiomt,y.fte -eset 'uolvetwosa OlOW .104 JeMOS xel mieturid W O PaAleoei sem re; sail IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: 50 2008 CA 006596 XXXX MB AB JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH )(ELLEN, Defendants. ear 7. I. C. -r,7 N) PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO OBTAIN SERVICE OF PROCESS ON DEFENDANTS. HALEY ROBSON AND_S_AltAH KELLEN Pursuant to Rule 1.070, Florida Rules of Civil Procedure, Plaintiff files this Motion for Extension of Time within which to obtain service of process upon Defendants, Haley Robson and Sarah Kellen, and as grounds therefore statcs as follows: 1. A complaint in this action was flied on March 6, 2008. Pursuant to Florida Rules of Civil Procedure 1.070(j), Plaintiff has until July 6.2008 to serve these Defendants. 2. The Complaint includes claims for Civil Conspiracy, Intentional Infliction of Emotional Distress, and Civil Remedy for Violation of Florida Statute Section 772.103 against Defendants, Haley Robson and Sarah Kellen, arising from an incident which occurred on or about 2005 in Palm Beach County, Florida. 25601316 Wy $317 r9.6 900Z/ :elea 9 VP aced umneaun .Wald EFTA00234163 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Dgcket 07/21/2008 Page 57 of 116 woo ijB MMIN/ :Ils tet 'uoyeuxolui wow ioj jexies xei jamewXyd IAD Acl P0519281 sem xej sigj 3. Since the tiling of the Complaint on March 6, 2008, Plaintiff has obtained service of process upon both Defendants; however both Defendants have moved to quash the service. The parties have agreed to quash the service of process and both Defendants. 4. Plaintiff is in the process of obtaining Alias Summons to perfect proper service on Defendant Haley Robson. 5. Plaintiff it also in the process of obtaining an Agreed Order quashing the service of process on Sarah Kellen and will seek an Alias Summons to perfect proper service of process on Defendant Sarah Kellen. 6. Plaintiff moves this Court for an extension of time of un additional 120 days within which to effect service of process on these Defendants. 7. Good cause exists for the requested extension of time and no prejudice will be had to the existing Defendants by the granting of this Motion. WHEREFORE, Plaintiff requests this Court issue an Order granting Plaintiff an additional 120 days to perfect proper service of process on Defendants, Haley Robson and Sarah Kellen. HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U. S. Mail, postage prepaid, thisPt day of June. 2008 to Bruce E. Reinhart, Esq., Bruce E. Reinhart, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Douglas M. McIntosh, Esq., Jason A. McGrath, Esq., McIntosh, Sawron, Peltz & Cartaya, P.A., Centurion Tower, Suite 1110, 1601 Forum Place, West Palm Beach, FL 33401; Robert Critton, Esq., Burman, Cr:tton, Luttier & Coleman, ILP, 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 33401. Page 2 of 3 36701316 yo 6v ps'6600zga :ale0 91.6 'abed umowwn :wad EFTA00234164 7/1/20O8 Date: 6/16 Page: unknown From: AM 49 54 9 10892 919 aPPold :TiNme L£L680 2 • NIAITX Aed Jo € nafi i9s 195 :3110lid WPM 4DIVEI offnS 0OZ SZ6Z VDd TAW trIOdO.31-13O111 V FAXmaker GFI by received was fax This more For server fax com http:Thwew.gfi visit information. OSid )1OOO 91 800Z/I3/L0 e6Ed 89 JO 1. 91. £ palaiu3 uo asEO 80:6 0- A- lAN>1170808 luawnooa I. - EFTA00234165 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21.2008 Page 59 of 116 259 o1316 EFTA00234166 Case 9:08-cv-82104irKArviid.i?siacyjagasulaw japage stili WeEk tan dPacgigiQQQ§ Page 60 of 116 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA Case No: 50 2008 CA 006596 XXXX MB AB Florida Bar No: 089737 JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian Plaintiff vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN Defendants NQTICE OF HEARING TO. ALL COUNSEL OF RECORD YOU ARE HEREBY NOTIFIED that Plaintiff shall call up for hearing the following: DATE: July 3, 2008 TIME: 8:45 am JUDGE: The Honorable Jonathan Gerber ADDRESS: 201 North Dixie Highway West Palm Beach, FL 33401 MATTER: Motion for Extension of Time to Obtain Service of Process on Defendants, Haley Robson & Sara Kellen I HEREBY CERTIFY that a true and correct copy of the foregoing was served by U.S. Mail thist? day of June, 2008, to all counsel on the attached list. RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac = dens, FL 33410 561-684- By: . KUV IN A/CCI..LI0POLD. P.A. 292, ran Olvel., Salt• 700. his Nonni Ganiene, rt. )34.10 Tel I 1501) 04-4500. raeslalls I 15631 661-336) 26001316 iv 617 OS 6 900Z/L/L ABC 9 Lu :abed umoulun :woaA EFTA00234167 Case 9:08-cv-8wi§iktpaiyii: d u q WAWA)! avow,oPlatgesafaleEW4PAYALWallAq9i2 Page 61 of 116 • Case No: 50 2008 CA 006596 XXXX MB AB Service Lint Bruce E. Reinhan, Esq. Attorney For Sarah Kellen Bruce E. Reinhart, P.A. 250 Australian Avenue South Suite 1400 West Palm Beech. FL 33401 Phone. (561)202-6360 Fax: (561)828-0983 Douglas M. McIntosh, l sq. Attorney For: Flaky Robson Jason A. McGrath, Esq. McIntosh, Sawran, Pcltz & Canaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, PL 33401 Phone: (561) 682-3202 Fax: (561) 682-3206 Rosen CrWon, Esq. Attorney For: Jeffrey Epstein Burman, Gluon, Lustier & Coleman, LLP 515 N. Plaster Drive Suite 400 West Palm Bench, FL 33401 Phone: (561) 842-2820 Fax: (561)515-3148 2610316 WY OS:PS:6 900VIA ulna 9119 :seed umoulun :wad EFTA00234168 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21'2008 Page 62 of 116 262 of 316 EFTA00234169 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 P4lel d eof 116 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian, Plaintiffs, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants. CASE No. 50 2008 CA 006596 XXXXMB PLEASE INCLUDE DIVISION ON PAPERWORK COPY RECEIVED FOR FILING JUN 2 5 2008 SHARON R. BOCK CLERK & COMPTROLLER CIRCUIT rivit nn'IgION NOTICE OF APPEARANCE AS CO-COUNSEL NOTICE IS KEREBY GIVEN that the law firm of LEWIS TEIN, P.L. enters its appearance as co-counsel for Defendant Jeffrey Epstein in these proceedings. LEWIS TEIN, P.L. hereby request that all pleadings, court papers and correspondence in this action also be served at the following address: LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 Email: lewis@lewistein.com Email: tein@lewistein.com 26301316 EFTA00234170 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21'2008 Page 64 of 116 Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 / 4 k IA By GUY A. LEWIS Fla. Bar No. 623740 lewis@lewistein.com MICHAEL It TEIN Fla. Bar No. 993522 tein@lewistein.com CERTIFICATE OF SERVICE I HEREBY CERTIFY that the foregoing document is being served this day, June 25, 2008, on counsel of record identified on the attached service list by facsimile and U.S. Mail. Michael R. Tein GT 264.1 616 EFTA00234171 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21 '2008 Page 65 of 116 265 of 316 EFTA00234172 Case 9:08-cv-80804-KAM Fripptcjimmot 1-Age AntetiActotirkSe5Agggek407/21/2008 Page 66 of 116 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: 50 2008 CA 006596 MOCK MB AO JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, Plaintiff, VS. JEFFREY EPSTEIN, HALEY ROBSON and rei SARAH ICELLEN, n= fa n r ••••••• Defendant. C: n r .c c • c O C3c.r1 r- • AFFIDAVIT TO ISSUE ALIAS SUMMONS I, SPENCER T. KUVIN being dully sworn deposes and says: I. I am a partner in the law firm of Ricci—Leopold, P.A., 2925 PGA Boulevard, Suite 200, Palm Beech Gardens, FL. 2. On May 16, 2008 Jeffrey Epstein was served with a Summons in the above mater by substitute service. 3. I now believe that Jeffrey Epstein may not have been in Palm Beach County on May 16, 2008, and thus substitute service is improper. 4. The clerk is requested to issue an Alias Summons for Jeffrey Epstein in the above matter. 266 of 316 This fax was received by GA FAXmaker fax server. For more information, visit http://voonv.gfi.com EFTA00234173 Case 9:08-cv-80804-KAM 4:Oswait lAge sgriteM cogjeaRpg11c407/21/2008 Page 67 of 116 Further affiant sayeth naught. STATE OF Florida Bar COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this 2516 day of June, 2008 by SPENCER T. KUVIN, who is ly known (lo;to for has produced as identification and who (di e an oath. Page 2 of 2 267 of 316 This fax was received by GFI FAXmaker fax server. For more information, visit. http://www.gfi.com EFTA00234174 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21'2008 Page 68 of 116 268 of 316 EFTA00234175 Case 9:08-cv-80804-KAM Document 1-03 Enteni (E#210,§392 99)407/21.2008 Page 69 of 116 F /o a e. • • IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: 50 2008 CA 006596 XXXX MB AB JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, Plaintiff, VS. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN, Defendants. ALIAS SUMMONS PERSONAL, SERVICE ON A NATURAL PERSON TO DEFENDANT: JEFFREY EPSTEIN 358 El Brill° Way Palm Beach, FL IMPORTANT A lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the panics, must be filed if you want the Court to hear your side of the case If you do not file your tespionse on time, you may lose the case and your wages, money, and property may thereafter be taken without further warning from the Court. There arc other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may cull an attorney referral service or a legal aid office (listed in the phone book). If you choose to file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/ Plaintiffs Attorney" named below. 269 01316 This fax was received by GFI FAXmaker fax server For more information, visit http.//www gfi corn EFTA00234176 Case 9:08-cv-80804-KAM FromDocuent l iEg ge 5r ritesgtecl 9;97n t21?2 pdrAf,j, 07.21 2008 Page 70 of 116 unkn m own 2 persona denorninada abajo como "Plaintiff/Plaintifes Atuirney" (Demandante o Abogado del Demandante). "Dc acuerdo con el Acto 6 Decreto de los Americansos con Impedimentos, Inhabilitados, personas en necesidad del serviel° special para participer en cstc proccdimiento debet, dentro de un tiempo razonable, entes de cualquier procedimiento, ponerse en contacto con la officins Administratativa de la Corte, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, FL 33401, Téléfono (561) 355-2431, 1-800-955.8771 (TDD) 6 1-800-955-8770 (V), Via Florida Relay Service". IMPORT6.1S Des poursuites judiciares ont de entreprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cent citation pour dcposer une reponse ecrite a la plaagt ci-joints supres de cc tribunal. Un simple coup dc telephone est insuffisant pour vous proteger. Vous des oblige de dcposcr votre reponse ecrite, avec mcntion du numero de dossier cidessus et du nom dta parties nommees id, si vous souhailez que le tribunal entende voor cause. Si vous ne dcposez pas volre reponse ecrite dans le relai requis, vous risquez de perdre la cause ainsi que votrc salairc, vont argcnt, et vos biens peuvent etre saisis par la suite, sans aucun preavis ultericur du tribunal. Il y a d'autres obligations juridiqucs ct vous pouvez requerir les services imrnediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pourricz telephoner a un service de reference d'avocats ou a tin bureau d'assistance juridiquc (figurant a l'arumaire de telephoncs). Si vous choisissez de deposer vous-meme une reponse ecrite, il vous faudra cgalemcnt, en meme temps que cette fonnalitc, faire parvenir ou expedier une copie dc votre reponse ecrite au "Plaintiff/Plaintiffs Attrimey" (Plaignant ou a son avocat) nornme ci-dessous. En accordance avec la Loi des "Americans With Disabilities". Les personncs en besoin d'une accommodation speciale pour participer a ces procedures doivent, dans im temps raisonable, avant &entropie:dm aucune surve demarche, contacter l'officc administrative dc la Court situé au 5.2500, 205 North Dixie Highway, West Palm Beach, FL 33401 le telephone (561)355- 2431 ou 1-800-955-8771 (TDD)ou 1-800-955-8770 (V) Via Florida Relay Service. IMPORTANT Dapré ako ki fet svek Americans With Disabilities Act, tour moun ki ginyin yun bézwen éspésiyal pou akomodasiyon pou yo patisipé nan pwogram sa-a dwé, nan yun rézonab ovan ninpot aranjman kapeb fet, yo dwé kontakté Administrative Office of the Court, ki nan niméro 205 North Dixie Highway, Charn nirntro 5.2500 West Palm Beach, Florida 33401 téléfon nan sé (561)355.2431 oubyen 1-800-955-8771 (T.D.D. oubyen 1-800.955.8770 (V) an pasen pa Florida Relay Service. Page 3 of'3 270 01316 This fax was received by GFI FAXmaker fax server. For more information, visit http://v•vm.gli.com EFTA00234177 Case 9:08-cv-80804-KAM Fropnoucnukmnoewnt 1- age ãnterRil eo (u 2p 2.0§p i p 5~7.212008 Page 71 of 116 "In accordance with the Americano with Disabilities Act, persono in need of a special accommodation to participate in this procccding shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Room 5.2500, West Pairo Bcach, FL 33401, telephone (561)355-2431, 1-800-955-8771 (TDD), or 1-8%- 955-8770 (V), via Florida Relay Service". THEODORE J. LEOPOLD, ESQUIRE RICCI—LEOPOLI), P.A. 2925 PGA Boulevard Suite 200 Palm Bcach Gardens, FL 33410 (561) 684-6500 THE STATE OF FLORIDA TO EACH SHERIFF OF THE STATE: You are commanded to serve this Summons and a copy of the complaint/petition in this lawsuit on thc aboye named detendant(s). DATED ON JUN 282130108 S CLERK O CIRCTCO1. "‘7ilL ' 7 K,Vca—kh By: Deputy Clerk SHARON R. BOCX Clerk & ComPtroller P.o. Box 4857 west pairtiBoacht FloTtda 35402-4667 Usted ha sido demandado legalmente. Tiene 20 Dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada telefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo cl numbero dcl caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen otros requisitos legales. Si lo desea, puede usted consultar a un abogado inmediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica. Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tributad, debere usted enviar por correo o entregar una copia de su respuesta a la Page 2 of 3 271 01 316 This fax was received by GFI FAXmaker fax server. For more information, visit. httplAwow.gfi.com EFTA00234178 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07121'2008 Page 72 of 116 212 of 316 EFTA00234179 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 73 of 116 woo vami/ qlltl OISIA 'UOIMUJOJUI WOW .10d /eves xe4 jO)letUard 130 Aq pamaow seta xvi sql.1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: 50 2008 CA 006596 XXXX MD AB JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN, Defendant. 0 I CO i n- r . Fit. ••• nr ...- C CO — -4e 0 -• en, rAFFIDAVIT TO ISSUE ALIAS SUMMONS — I, SPENCER T. KUYIN being dully sworn deposes and says: I. I am a partner in the law firm of Ricci—Leopold, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, FL. 2. On May 16, 200R Jeffrey Epstein was served with a Summons in the above mater by substitute service. 3. 1 now believe that Jeffrey Epstein may not have been in Palm Beach County on .W414/ May 16, 2008, and thus substitute service is improper. 4. The clerk is requested to issue an Alias Summons for Jeffrey Epstein in the above matter. 273 o1316 v v tS.44;6 900Z/La :sled 911n .eBed umowiun .1.1.10.1d EFTA00234180 ea 10 gie AM 9:54:51 7/1/2006 Date: 13116 Page: unknown From: a UR 10130 abed Z Zio se uoneountiapl pue (NM 9) 1. otim s! umoul9oszed oi atu JO ON poonpoad 800Z Aq 113DN3dS ',1. 'N1/U1)1 sem papelmouve ainpq aLu s!tp gz fi , top Jo count StfloSaist itiowniiste 100 - AINI JO lAlrltid 11DVilli nP!Jold mg EUNIS JO / . amle itretue grans ltilineu more For server. fax FAXmaker GFI by received was fax This corn http://www.gfi visit information. pataiu3 uo 031d leN000 800Z/1Z/LO abed 4Z 01 911 ONN juawnooa ase0 80:6 0- A- 170808 - EFTA00234181 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07121'2008 Page 75 of 116 275 of 316 EFTA00234182 Case 9:08-cv-80804-KAM FrorlNE+Rwit1-3page.EkteregarFAN898.4407/21/2008 Page 76 of 116 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian, Plaintiffs, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH ICELLEN, Defendants. CASE No. 50 2008 CA 006596 XXXXMB AB DEFENDANT EPSTEIN'S MOTION FOR A TWO-WEEK ENLARGEMENT OF TIME TO RESPOND TO THE COMPLAINT Defendant Jeffrey Epstein, pursuant to Fla. R. Civ. P. 1.090(b), hereby moves this Court for an order enlarging the time to respond to the complaint by two weeks, through an including July 10, 2008. As good cause for this motion, Mr. Epstein states as follows: 1. The complaint in this action was filed on March 6, 2008. 2. On May 20, the plaintiff filed an affidavit of service stating that Mr. Epstein was served by "residential substitution" on May 16, 2008. 3. On May 28, plaintiff moved for 120 additional days to perfect service of process. 276 01 316 This fax was received by GFI FAXrnaker fax server. For more information, visit http llvwwv.gfi com EFTA00234183 Case 9:08-cv-80804-KAM promDimpArIt1-3Page WeregagflaN p3c.A97/21/2008 Page 77 of 116 4. On June 4, (a copy of plaintiff's motion for additional time to serve process having not been docketed) Epstein moved for a 20-day enlargement of time to respond to the complaint, and plaintiff noticed the motion for hearing. 5. Mr. Pike in my office spoke with Mr. Kuvin and told him that we did not oppose plaintiff's motion. 6. Undersigned counsel then spoke with counsel for the plaintiff after his hearing on the motion referenced in paragraph 3 above. Our understanding of that conversation was that: (1) plaintiff's counsel would be seeking to re-serve Mr. Epstein because the initial service was insufficient and secured the additional 120 days; and (ii) therefore, there was no need to have a hearing on Epstein's motion for enlargement of time. Plaintiffs counsel cancelled his notice regarding the hearing. 7. On June 24, the undersigned learned that plaintiff's counsel had a different understanding of our prior conversation which was confirmed by cocounsel after the close of business on June 25. 8. Specifically, we learned that plaintiff's counsel believes that service upon Mr. Epstein was proper, and that his response to the complaint (factoring in the 20 additional days he previously agreed to) was therefore due that very day. 2 277 of 316 This fax was received by GFI FAXmaker fax server. For more information, visit http:J/www gfi.com EFTA00234184 Case 9:08-cv-80804-KAM FromDawn 1-3page f9terega torii247.2 %; pAcjap7/21/2008 Page 78 of 116 9. As a result of the miscommunication between the undersigned and plaintiff's counsel, Mr. Epstein seeks additional time to respond to the complaint. 10. Further, because of the pendency of Mr. Epstein's parallel criminal case, Mr. Epstein needs an additional two weeks to frame his response to this lawsuit.' 11. This motion is made in good faith. 12. This will be Mr. Epstein's final request for an enlargement of time to respond to the complaint. 13. Defendant has conferred with counsel for the plaintifZ who opposes the relief sought in this motion. WHEREFORE, Defendant Jeffrey Epstein respectfully requests that this Court grant a him a two-week enlargement of time, through and including July 10, 2008, to respond to the Complaint. I See State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 MOC, Fifteenth Judicial Circuit, Palm Beach County. At the Court's request, undersigned counsel can provide additional details on this point, in camera. 3 276 of 316 This tax was received by GFI FAXmaker fax server. For more information, visit http riwww.gli corn EFTA00234185 Case 9:08-cv-80804-KAM Frogwrgga31-3pageFitleregagn6§a)3 9,94g,,,c)7/21/2008 Page 79 of 116 Respectfully submitted, BURMAN, CRITTON, LUTTLER & COLEMAN, LLP 515 North Flagler Drive Suite 400 West Palm Beach, FL 33401 Tel: 561 842 2820 Fax: 561 515 3148 By: Robert lb. Critton Fla. Bar No. 224162 4 V90'1316 This fax was received by GFI FAXmaker fax server. For more information, visit http://www.gfi.com EFTA00234186 Case 9:08-cv-80804-KAM Fasimil 81-3pageEjnereCgertja sIN9K97/21/2008 Page 80 of 116 CERTIFICATE OF SERVICE I HEREBY CERTIFY that the foregoing document is being served this day, June 26, 2008, on counsel of record identified on the attached service list by facsimile and U.S. Mail. Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Bruce E. Reinhart, Esq. Bruce E. Reinhart, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Fax: 561 828 0983 Counsel for Defendant Sarah Kellen Douglas M. McIntosh, Esq. McIntosh Sawran Peitz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, FL 33401 5 280 01 316 This fax was received by GA FAXmaker fax server. For more information, visit: http://www gfi.com EFTA00234187 Case 9:08-cv-80804-KAM Fropqggona31-3pageEmteregagneagag94,407/21/2008 Page 81 of 116 Fax: 561 682 3206 Counsel for Defendant Haley.Robson Jack Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Fax: 561 835 8691 Co-counsel for Defendant Jeffrey Epstein Guy A. Lewis, Esq. Michael R. Tein, Esq. Lewis Tein, P.L, 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Fax: 305 442 6744 Co-counsel for Defendant Jeffrey Epstein 6 251 81718 This fax was received by GFI FAXmaker fax server. For more information, visit: httpl/wwev.gh.com EFTA00234188 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.212008 Page 82 of 116 282 of 316 EFTA00234189 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 83 of 116 woo y6 emww.c4r4 'uogeulloyui 010W Kid MINOS xej Jemetuxyd ido Tg pamosai SSM xej SILL!. IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: 50 2008 CA 006596 XXXX MB AB JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN, Defendants. ALIAS SUMMONS PEBSONAL SERVICE ON A NATURAL PERSON TO DEFENDANT: HALEY ROBSON 11906 TUSCA LANE UNIT 623 ORLANDO, FL JMPORTANT A lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complaint/petition with the Clerk of this Court A phone call will not protect you. Your written response, including the case number given above and the names of the parties, must be filed if you want the Court to hear your side of the case. If you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or a legal aid office (listed in the phone book). If you choose to file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/ Plaintiff's Attorney' named below. 283 ol 316 Wy ZG:tr9:6 9007.11/L :amp 91/01 abed umoumun :woij EFTA00234190 Case 9:08-cv-89NIMS4 autat ilajouj joyikeagepirgAlacaS a9Z/101/&924i Page 84 of 116 "In accordance with the Americans with Disabilities Act, persons in need of a special accommodation to participate in This proceeding shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Room 5.2500, West Palm Beach, FL 33401, telephone (561)355-2431, 1-800.955-8771 (fDD), or 1.800- 955.8770 (V), via Florida Relay Service". THEODORE J. LEOPOLD, ESQUIRE RICCI-LEOPOLD, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 (561) 684-6500 THE STATE OF FLORIDA TO EACH SHERIFF OF THE STATE: You arc commanded to serve this Summons and a copy of the complaint/petition in this lawsuit on the above named defendant(s). DATED ON JUN 3 0 zong 2008. SHARON BOCK CLER _IF THE CIRC 4 IT 1 COURT Clerk DELVA NAMD30N IMPORTANTF. Usted ha silo demanded° legalmente. Tiene 20 Dias, contados a partir del reclbo de este notificacion, pant contester la demanda adjunta, por escrito, y presentarla ante este tribunal. Una Hamada telefcnica no lo protegera. Si usted desea que cl tribunal considere su defense, debe presenter su respuesta por escrito, incluyendo el number() del caso y los nombrcs de las parses interesadas, Si usted no contests la demanda a ticmpo, pudiese perder el caso y podria ser despojado de sus.ingresos y propiedades, o privado de sus derechos, sin prcvio aviso del tribunal. Existen otros requisitos legales. Si lo desea, puede ustcd consulter a wt abogado inmediatamente. Si no conoce a un abogado, puede Hamar a una de las oficinas de asistencia legal quc aparecen en la guia telefonica. Page 2 of 3 SHARON R. BOCK clot & Gon101011er P.O. 5014661 1.1, Florida West Palm Bea; 33402-407 234 et 316 INV ZS PS 6 900Z/WL :atea US :e6ed umowfun umij EFTA00234191 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 85 of 116 woo.uswwww 'uonewiolui aJow 1411MaS xei tatiewxyd 89 paAiam seen xei sutil Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal, debcra usted enviar por correo o entregar uno copia de su respuesta a la persona denomincda abajo como "Plaintift7Plaintiffs Attorney" (Demandante o Abogado del Demandante). "De acuerdo con el Acto o Decreto de los Americansos con impedimentos, Inhabilitados, personas en necesidad del servicio special para participar en este procedimiento deberán, dentro de un tiempo razonable, antes de cualquier procedimiento, ponerse en contacto con la ofticina Administratativa de la Corte, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, PL. 33401, Teléfono (561) 355-2431, 1.800-955.8771 (TDD) d 1-800-955-8770 (V), Via Florida Relay Service". IMPORTANT Des poursuiles judiciares ont ete entreprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coup dc telephone est insuffisant pour vous proteger. Vous etas oblige de deposer votre reponse tente, avec mention du numero de dossier cidcssus ct du nom 'des parties nommees ici, si vous souhaitcz que le tribunal entende votre cause. Si vous ne deposer: pas votre reponse ecrite dens le releí recluís, vous risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. II y a d'autres obligations juridiques et vous pouvez requerir les services immcdiats d'un ascent. Si vous nc connaissez pas d'avocat, vous pourriez telephoner a un service de reference d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones). Si vous choisissez de deposcr vous-meme une reponse ecrite, it vous faudra egalement, en m'eme temps que cene formalite, faire porvenir ou expedier une copie de votre reponse ecrite au “Plaintiff/PlaintilTs Attorney" (Plaignant ou a son avocet) nomine ci-dessous. En accordance avec la Loi des “Americans With Disabilities". Les personnes en besoin d'une accommodation speciale pour participen a ces procedures doivcnt, dans un temps raisonable, avant dentreprendn: aucune autre démarche, contacten l'office administrative de la Court situé su 5.2500, 205 North Dixie Highway, West Palm Beach, FL 33401 le telephone (561)355- 2431 ou 1-800-955-8771 (TDD) ou 1-800-955-8770 (V) Via Florida Relay Service. IMPORTANT Dapré ako Id fet avek Americans With Disabilities Act, tout moun ki ginyin yun bézwen éspésiyal pou akomodasiyon pou yo patisipé nan pwogram sa-a dwé, nan yun rézonab avan ninpot aranjman kapab fet, yo dwé kontakté Administrative Office of the Court, ki nan niméro 205 North Dixie Highway, Chant niméro 5.2500 West Palm Beach, Florida 33401 téléfon nan sé (561)355-2431 oubyen 1-800-955-8771 (T.D.D. oubyen 1-800.955-8770 (V) an pasan pa Florida Relay Service. Page 3 of 3 26501316 WV ZS:69:6900LittL :alea 91(91:e6e,:i umounun .wod EFTA00234192 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.2172008 Page 86 of 116 236 o1316 EFTA00234193 Case 9:08-cv-80804-KAM Frkoslimpt 1-?a9e Anterreit,qO81,3M{Pisalt,et 07/21/2008 Page 87 of 116 ; • pa IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO; 50 2008 CA 006596 XXXX MR AB JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH ICELLEN, Defendants. ALIAS SUMMONS PERSONAL SERVICE ON A NATURAL PERSON TO DEFENDANT: HALEY ROBSON 11906 TUSCA LANE UNIT 623 ORLANDO, FL IMPORTANT A lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complainUperition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the parties, must be filed if you want the Court to hear your side of the case. If you do not file. your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or a legal aid office (listed in the phone book). IF you choose io file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/ Plaintiffs Attorney" named below. 267 o1316 This fax was received by GFI FAXmaker fax server. For more information, visit http://www.gfi.com EFTA00234194 Case 9:08-cv-80804-KAM Document 1-3 Entered on F D Docket 07/21/2008 Page 88 of 116 From unknown Page' 3/6 Date: 7/7Q006 1.49.20 PM "In accordance with the Americans with Disabilities Act, persons in need of a special accommodation to participate in this proceeding shall, within a reasonable tune prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Room 5.2500, West Palm Beach, FL 33401, telephone (561)355-2431, 1-800.955.8771 (TDD), or 1-800- 955.8770 (V), via Florida Relay Service". THEODORE J. LEOPOLD, ESQUIRE Ft1CCI-LEOPOLD, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 (561) 684-6500 THE STATE OF FLORIDA TO EACH SHERIFF OF THE STATE: You are commanded to serve this Summons and a copy of the complaint/petition in this lawsuit on the above named defendant(s). DATED ON JUN 3 0 Ana 2008. SHARON BOCK 4 CLE a F THE CRC rt. COURT to Usted ha sido demanded° legalmente. 'Ilene 20 Diu, contados a partir del reciho de est° notificacion, pare contester la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamado telefonica no lo protegera. Si usted desea que el tribunal considere su defense, debe presenter su respuesta por escrito, incluyendo el number° del caso y los nombres de las panes interesadas. Si usted no contests la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propiedades, o privado de sus dercchos, sin previo aviso del tribunal. Existen otros requisitos legales. Si lo desea, puede usted consulter a un abogado inrnediatamente. Si no conoce a un abogado, puede llamas a una de las oficinas de asistencia legal que aparecen en la guia ielefonica. 'Page 2 of 3 SHARON R. BOCK Dark & Comptrotter P.O. BOX 4667 Florida BOX 4667 est Palm Beach, 33402-4667 288 o1316 This fax was received by GFI FAXmaker fax server. For more information, visit http://www.gti.com EFTA00234195 Case 9:08-cv-80804-KAM _Document 1-3 Entered on FLSD Docket 07/21/2008 Page 89 of 116 rom: unknown Page 4ro Date: 7M2008 1 49:21 PM • Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal, debera usted enviar por correo o entregar una copia de su respuesta a la persona denominada abajo como "Plaintift/Plaintiffs Anomey" (Demandante o Abogado del Demandante). • • .. "De acuerdo con el Acto 6 Decreto de los Americansos con Impedimentos, inhabilitados, personas en necesidad del servicio special para participar en este procedimiento deberán, dentro de un tiempo razonable, antes de cualquier procedimiento, ponerse en contacto con la officins Administratativa de la Come, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, FL 33401, Teléfono (561) 355.2431, 1-800-955-8771 (TDD) 6 1-800-955.8770 (V), Via Florida Relay Service". IMPORTSNJ Des poursuites judiciales ont eta entreprises contre vous. Vous avez 20 jours consecutifs a partir de la date de Fassignation de cette citation pour deposer uné reponse ecrite a la plaime ci-jointe aspres de ce tribunal. Un simple coup de telcphone est insuffisant pour vous proteger. Vous etes oblige de deposer votre repense ecrite, avec mcntion du numero de dossier cidessus et du nom 'des parties nommees ici, si vous souhaitez que le tribunal entende votre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vous risquez de perdre la cause ainsi que votre salaire, vone argent, et vos biens peuvent acre saisis par la suite, sans aucun preavis ulterieur du tribunal. 11 y a d'autres obligations juridiques et vous pouvez requerir les services imrnediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner a un service de referente d'evocan. ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones). Si vous choisissez de deposer vous-meme une reponse urbe, il vous faudra egalement, en mente temps que cette fonnalite, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plainliffs Anomey" (Plaignant ou a son avocat) nomine ci-dessous. En accordance avec la Loi des "Americans With Disabilities". Les personnes en besoin d'une accommodation speciale pour participer a ces procedures doivent, dans un temps raisonable, avant d'entreprendre aucune nutre démarche, contacter ¡'office administrative de la COUR situé au 5.2500, 205 North Dixie Highway, West Palm Beach, FL 33401' le.telephone (561)355- 2431 ou 1-800-955-8771 (TDD) ou I-800.955.8770 (V) Via Florida Relay Service. fh4PORTANT Daprd ako ki fet avek Americans With Disabilities Act, tout moun ki ginyin yun benven éspésiyal pou akomodasiyon pou yo patisipé nan pwograrn sa-a dwé, ruin yun rézonab ovan ninpot aranjman kapab fet, yo dwé kontakté Administrative Office of the Cour, ki nan niméro 205 North Dixie Highway, Cham niméro 5.2500 West Palm Beach, Florida 33401 téldfon nan se (561)355-2431 oubyen 1-800-955-8771 (T.D.D. oubyen 1-800-955-8770 (V) an pasan pa Florida Relay Service. Page 3 of 3 26901316 This fax was re:eived by GFI FAXmaker fax servir. For more information, visit http://www.gfi.com EFTA00234196 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.212008 Page 90 of 116 290 of 316 EFTA00234197 Case 9:08-cv-80804-KAM Document 1-3 Enter,ed oThELSID Docket 07/21/2008 Page 91 of 116 From: unknown rage: Dm bate. twit= 1:4u:z1 IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JANE DOE, by and through JANE DOE'S MOTHER as parent natural guardian Plaintiffs, v. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, and CASE NO. 502008CA0065943XXXXMB AB Defendants. any / :,a-4,•• O3 */ NOTICE OF HEARING n c. (Uniform Motion Calendars jx•-• TO: SPENCER T. KUVIN, ESQ., RIcd-Leopold, P.A., 2925 PGA Blvd., Sc4*7005tacalrirer Beach Gardens, FL 33410, JACK A. GOLDBERGER, ESQ., Atterbury Gedbolger & Weiss, P.A., One Clearlake Centre, Suite 1400, 250 Australian Avenue South, West Palm Beacn, FL 33401 DOUGLAS M. McINTOSH, ESQ. and JASON A. McGRATH, ESQ., McIntosh, Sawran. Pelt & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 1110, West Palm Beach, FL 33401, GUY LEWIS, ESQ. and MICHAEL R. TEIN, ESQ.. Lewis & Tein, PL, 3059 Grand Avenue, Coconut Grove, FL 33133; BRUCE E. REINHART, ESQ., Bruce E. Reinhart, P.A., 250 Australian Avenue South, Suite 1400. West Palm Beach, FL 33401 YOU ARE HEREBY NOTIFIED that the undersigned has called up for a hearing the following: DATE: July 7, 2008 TIME: 8:45 a. m. JUDGE: The Honorable Jonathan D. Gerger PLACE: Palm Beach County Courthouse, Room 11B SPECIFIC MATTERS TO BE HEARD: Defendant Epsteln's Motion for a Two-Week Enlargement of Time to Respond to the Complaint I HEREBY CERTIFY that, pursuant to Local Rule No. 4, a good faith attempt to resolve the matters set for hearing has been attempted but an agreement has not been reached between parties as of the date of this notice. 291 01316 This fax was received by GFI FAXmaker fax server. For more information, visit hep:fivvvew.gti.com EFTA00234198 Case 9:08-cv-80804-KAM FriarCuiggient 1- age gtiitertileogiirjoaR Baclisgt 07/21/2008 Page 92 of 116 Doe v. Epstein Page 2 of 2 I HEREBY CERTIFY that a true copy of the foregoigg has been furnished by facsimile and U.S. Mail to the above addressees, thititl - day of June , 2008. BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, FW 33401 (561) 842.2820 By: Robert D. ritton, Jr. Florida B r #224162 Michael J. Pike Florida Bar #617296 292 of 316 This fax was received by GFI FAXmaker fax server. For more information, visit. hip.//www.gfi.com EFTA00234199 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 93 of 116 99301316 EFTA00234200 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Fiage of 116 -11114/ IN THE CIRCUIT COURT OF THE 15M1 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA Case No: 50 2008 CA 006596 XXXX MB AB Florida Bar No: 089737 JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian Plaintiff vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN Defendants NOTICE OF CANCELLATION OF HEARINGS YOU ARE HEREBY NOTIFIED that the following hearing scheduled for July 3, 2008 on Plaintiff's Motion for Extension of Time to Obtain Service of Process on Defendants, Haley Robson & Sara Kellen is CANCELLED. I HEREBY CERTIFY that a true and correct copy of the foregoing was served by Facsimile and U.S. Mail this 31 day of June, 2008, to Bruce E. Reinhart, Esq., Bruce E. Reinhart, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Michael R. Tein, Esq., 3059 Grand Avenue, Suite 340, Coconut Grove, FL 33133; Douglas M. McIntosh, Esq., Jason A. McGrath, Esq., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, Suite 1110, 1601 Forum Place, West Palm Beach, FL 33401; Robert Critton, Esq., Burman, Critton, Lanier & Coleman, LLP, 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 33401. RICCI--LEOPOLD , 2925 PGA Blvd.. Suite 200. Pala Beath Gardens, CS 33410 Tel p (5611 614-6500, Facsimile 1 (561) 697-2303 2S4 el 316 EFTA00234201 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21(2008 Page 95 of 116 R1CCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach 561-684-6 By: 10 PE KUV1N RICCI-LEOPOLD, P.A. 2925 PGA Blvd., Suite 200, Palm Beach Gardens. Ft 33410 Tel 1 (561) 604-6500. racslm110 0 (5611 691-'383 as al 316 EFTA00234202 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07:21.2008 Page 96 of 116 296 of 316 EFTA00234203 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Pagel-972,g 116 JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN, Defendants. TO DEFENDANT: IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLCEORRnIDAAEDRilt i. Whritivicoorcativ_pin, COMABASEMtlefri CrUNC/AC71.05:2CAXX (UMBER 723) DATE: 6 -3O - zuog_ a AA? ALIAS SUMMONS PERSONAL SERVICE ON A NATURAL PERSON JEFFREY EPSTEIN 358 El Brillo Way Palm Beach, FL IMPORTANT 3 A lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the parties, must be filed if you want the Court to hear your side of the case. If you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or a legal aid office (listed in the phone book). If you choose to file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/ Plaintiffs Attorney" named below. 297 a1316 EFTA00234204 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 98 of 116 "In accordance with the Americans with Disabilities Act, persons in need of a special accommodation to participate in this proceeding shall, within a reasonable time prior to any proceeding, contact fate Administrative Office of the Court, 205 North Dixie Highway, Room 5.2500, West Palm Beach, FL 33401, telephone (561)355-2431, 1-800-955-8771 (TDD), or 1-800- 955-8770 (V), via Florida Relay Service". THEODORE J. LEOPOLD, ESQUIRE RJCCI—LEOPOLD, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 (561) 684-6500 THE STATE OF FLORIDA TO EACH SHERIFF OF THE STATE: You are commanded to serve this Summons and a copy of the complaint/petition in this lawsuit on the above named defendant(s). DATED ON int , 2008. JtlCi L 1$ ea SHARON BOCK CLERIC OF THE CIRCUIT COURT By: Deputy Clerk f<A213±.t rim -M* IMPORTANTE Usted ha sido demandado legalmente. Tie esta notification, para contester la demanda adjunta, escrito, porne 2oD el peoren:ridtoasrSHAFIO; R. BOCK Cleik Una Ilamada telefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe kvelva6C4orriirtletk piburonate: P011dB presentar su respuesta por escrito, incluyendo el numbero del caso y los nombres de las panes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen otros requisitos legales. Si lo desea, puede usted consultar a un abogado inmediatamente. Si no conoce a un abogado, puede Ilamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica. Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal, debera usted enviar por correo o entregar una copia de su respuesta a la Page 2 of 3 296 Of 316 EFTA00234205 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 99 of 116 persona denominada abajo como "Plaintiff/Plaintiff's Attorney" (Demandante o Abogado del Demandante). "De acuerdo con el Acto ó Decreto de los Americansos con Impedimentos, Inhabilitados, personas en necesidad del servicio special para participar en este procedimiento deberán, dentro de un tiempo razonable, antes de cualquier procedimiento, ponerse en contacto con la officina Administrastiva de la Corte, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, FL 33401, Téléfono (561) 355-2431, 1-800-955-8771 (TDD) 6 1-800-955-8770 (V), Via Florida Relay Service". IMPORTANT Des poursuites judiciares ont ete entreprises contre vous. Vous avez 20 jours consecutifs a partir de ..a date de ('assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coup de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier cidessus et du nom des parties nominees ici, si vous souhaitez que le tribunal entende votre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vous risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. II y a d'autres obligations juridiques et vous pouvez requerir les services immediate dun avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner a un service de reference d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones). Si vous choisissez de deposer vous-meme une reponse ecrite, it vous faudra egalement, en meme temps que cette formalite, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiffs Attorney" (Plaignant ou a son avocat) nomme ci-dessous. En accordance avec la Loi des "Americans With Disabilities". Les personnes en besoin d'une accommodation speciale pour participer a ces procedures doivent, dans un temps raisonable, avant d'entreprendre aucune autre démarche, contacter !'office administrative de la Court situé au 5.2500, 205 North Dixie Highway, West Palm Beach, FL 33401 le telephone (561)355- 2431 ou 1-800-955-8771 (TDD) ou 1-800-955-8770 (V) Via Florida Relay Service. IMPORTANT Dapré ako ki fet avek Americans With Disabilities Act, tout moun ki ginyin yun bézwen éspésiyal pou akomodasiyon pou yo patisipé nan pwogram sa-a dwé, nan yun rézonab avan ninpot aranjman kapab let, yo dwé kontakté Administrative Office of the Court, ki nan niméro 205 North Dixie Highway, Cham niméro 5.2500 West Palm Beach, Florida 33401 téléfon nan sé (561)355-2431 oubyen 1-800-955-8771 (T.D.D. oubyen 1-800-955-8770 (V) an pasan pa Florida Relay Service. 199 al 316 Page 3 of 3 EFTA00234206 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 100 of 116 300 o1315 EFTA00234207 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 101 of 116 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: 50 2008 CA 006596 XXXX MB AB JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants. AMENDED COMPLAINT Plaintiff JANE DOE brings this Complaint against Defendants JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, and states as follows: Parties, Jurisdiction and Venue 1. Jane Doe is a citizen and resident of the State of Florida. She is a sui juris and over the age of 18. 2. Jane Doe brings this Complaint under a fictitious name to protect her identity because the Complaint makes sensitive allegations of sexual assault and abuse that she suffered while a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. Defendant Haley Robson is a citizen and resident of Palm Beach County, Florida. 5. Defendant Sarah Kellen is a citizen and resident of the State of New York. 6. This is an action for damages in excess of Fifteen Thousand Dollars ($15,000), exclusive of interest and costs. 301 41316 EFTA00234208 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 102 of 116 7. Venue is proper in this Court under section 47.011, Florida Statutes, because the causes of action brought herein accrued in Palm Beach County, Florida and one or more Defendants resides in Palm Beach County, Florida. Factual Allegations 8. At all relevant times, Defendant Jeffrey Epstein was an adult male. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth, power, and influence. He maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, Florida. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach. 9. Upon information and belief, Epstein has a sexual preference and obsession for minor girls. He engaged in a plan, scheme, and/or enterprise in which he gained access to primarily economically disadvantaged minor girls in his home, sexually assaulted these girls or coerced or attempted to coerce them to engage in prostitution, and then gave them money. In or about 2005, Jane Doe, then 14 years old, fell into Epstein's trap and became one of his victims. 10. Upon information and belief, Jeffrey Epstein carried out this scheme/enterprise and assaulted girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas. 11. An integral player in Epstein's Florida scheme/enterprise was Sarah Kellen, an assistant of Epstein's from New York, New York, and Haley Robson, a Palm Beach Community College student from Loxahatchee, Florida. They recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein's plan/enterprise, Ms. Robson was contacted shortly before or soon after Epstein was at his Palm Beach residence. Epstein, Kellen, or someone on their behalf, directed Ms. Robson to bring one Page 2 of 9 302 of 316 EFTA00234209 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 103 of 116 or more underage girls to the residence. Ms. Robson, upon information and belief, generally sought out economically disadvantaged underage girls from Loxahatchee and surrounding areas who would be enticed by the money being offered - generally $200 to $300 per "massage" session - and who were perceived as less likely to complain to authorities or have credibility if allegations of improper conduct were made. This was an important element of Epstein's plan/enterprise. 12. Epstein's plan, scheme, and/or enterprise reflected a particular pattern and method. Upon arrival at Epstein's mansion, Mr. Robson would introduce each victim to Sarah Kellen, Epstein's assistant, who gathered the girl's personal information, including her name and telephone number. Ms. Kellen would then bring the girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. There were photographs of nude women lining the stairway hall and in the bedroom. Ms. Kellen would then leave the girl alone in this room, whereupon Epstein would enter wearing only a towel. He would then remove his towel, lay down naked on the massage table, and direct the girl to remove her clothes. He then would perform one or more lewd, lascivious and sexual acts, including masturbation, touching the girl's vagina with a vibrator, or digitally penetrating the girl's vagina, and coerce or attempt to coerce the girl to engage in lewd acts and/or prostitution. 13. Consistent with the foregoing plan, scheme, and/or enterprise, Ms. Robson recruited Jane Doe to give Epstein a massage for monetary compensation. Ms. Robson brought Jane Doe to Epstein's mansion in ?alm Beach. Jane was introduced to Sarah Kellen, who led her up the flight of stairs :o the room with the massage table. Ms. Kellen set up the massage table, laid out massage oils, told Jane Doe that Epstein would be in shortly, and then left the room. Jane Doe was alone in the room when Epstein arrived. Epstein told her to remove her clothes and left the 303 of 316 Page 3 of 9 EFTA00234210 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 104 of 116 room. When Epstein returned he was wearing only a towel. He removed his towel and laid down on his stomach on the massage table. Epstein again told Jane Doe to remove her clothes. In shock, fear and trepidation, Jane Doe complied, removing her clothes except for her panties and bra. Shortly after starting to rub Epstein's back, Epstein told Jane Doe to sit on his back. Jane Doe, out of fear and trepidation, complied. After a period of time Epstein got up from the table and went behind the door. For several minutes Jane Doe heard loud noises and moans and believes that Epstein was masturbating. Thereafter Epstein, naked, returned to the massage table and laid face up on the table. Epstein than told Jane Doe to continue with the massage and told her to sit on top of him. Out of fear and trepidation she complied. As Jane Doe rubbed Epstein's chest, Epstein began to use a vibrator on Jane Doe's vagina. Thereafter Epstein began to digitally stimulate and attempt to penetrate Jane Doe's vagina. At this same time, Epstein was masturbating. Upon reaching orgasm, Epstein got up from the massage table, told Jane Doe to write down her name and phone number, and then left the room. 14. Jane Doe was then able to get dressed, leave the room and go back down the stairs and into the kitchen. Epstein, Robson and Kellen were waiting for Jane Doe. Epstein paid Jane Doe $300. Ms. Robson was paid $200 by Epstein for bringing Jane Doe to him. Ms. Robson took Jane Doe home. 15. As a result of this encounter with Epstein, the 14-year old Jane Doe experienced confusion, shame, humiliation, and embarrassment, and the assault sent her life into a downward spiral. COUNT I Sexual Assault against Defendant Epstein 16. Plaintiff Jane Doe repeats and realleges paragraphs I through 16 above. 17. Defendant Epstein tortiously assaulted Jane Doe sexually in or about 2005. Page 4 of 9 304 a1316 EFTA00234211 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 105 of 116 18. This sexual assault was in violation of Chapter 800 of the Florida Statutes, which recognizes as a crime the lewd and lascivious acts committed by Epstein upon Jane Doe. 19. As a direct and proximate result of Epstein's assault on Jane Doe, she has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages. WHEREFORE, Plaintiff Jane Doe demands judgment against Defendant Jeffrey Epstein for compensatory damages, costs, attorney's fees, and such other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law. COUNT II Civil Conspiracy against Defendants Epstein, Robson and Kellen 20. Plaintiff Jane Doerepeats and realleges paragraphs I through 16 above. 21. Defendants Epstein, Robson and Kellen conspired to subject Jane Doe to the sexual assault of Defendant Epstein. 22. Each of the Defendants committed an overt act in pursuance of this conspiracy: Defendant Robson used false pretenses to lure Jane Doe to the home of Defendant Epstein so that Epstein could sexually assault Jane Doe; Defendant Kellen delivered Jane Doe to Defendant Epstein's bedroom so that Epstein could sexually assault Jane Doe; and Defendant Epstein actually committed sexual assault against Jane Doe. 23. As a direct and proximate result of Defendants' civil conspiracy, Jane Doe has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages. WHEREFORE, Plaintiff Jane Doe demands judgment against Defendants Jeffrey Epstein, Haley Robson, and Sarah Kellen for compensatory damages, costs, attorney's fees, and such Page 5 of 9 305 a1316 EFTA00234212 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 106 of 116 other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law. COUNT III Intentional Infliction of Emotional Distress against Defendants Epstein, Robson, and Kellen 24. Plaintiff Jane Doe repeats and realleges paragraphs 1 through 16 above. 25. The conduct of Defendants Epstein, Robson, and Kellen in subjecting Jane Doe to the sexual assault of Defendant Epstein was intentional or reckless. 26. The conduct of Defendants Epstein, Robson, and Kellen in subjecting Jane Doe to the sexual assault of Defendant Epstein was outrageous, going beyond all bounds of decency. 27. The conduct of Defendants Epstein, Robson, and Kellen in subjecting Jane Doe to the sexual assault of Defendant Epstein caused Jane Doe severe emotional distress. Defendants knew or had reason to know that their intentional and outrageous conduct would cause emotional trauma and damage to Jane Doe. 28. As a direct and proximate result of Defendants' intentional or reckless conduct, Jane Doe suffered and will continue to suffer severe mental anguish and pain. WHEREFORE, Plaintiff Jane Doe demands judgment against Defendants Jeffrey Epstein, Haley Robson, and Sarah Kellen for compensatory damages, costs, attorney's fees, and such other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law. COUNT IV Civil Remedy for Violation of Florida Statute Section 772.103 against Defendants Epstein, Robson and Kellen 29. Plaintiff Jane Doe repeats and realleges paragraphs 1 through 16 above. Page 6 of 9 306 01316 EFTA00234213 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 107 of 116 30. Defendants participated in an enterprise, or conspired or endeavored to so participate, through a pattern of criminal activity in violation of Florida Statute section 772.103(3)-(4). 31. Defendants engaged in this pattern of criminal activity by engaging in at least two of the following incidents of criminal activity with the same or similar intents, results, accomplices, victims, and methods of commission within a 5 year period: a. Procuring for prostitution, or causing to be prostituted, any person who is under the age of 18 years in violation of Florida Statute section 796.03; b. Soliciting, inducing, enticing, or procuring another to commit prostitution, lewdness, or assignation in violation of Florida Statute section 796.07(2)(f), or aiding, abetting or participating in such acts in violation of Florida Statute section 796.07(2)(h); c. Knowingly recruiting, enticing, harboring, transporting, providing, or obtaining by any means a person, knowing that force, fraud, or coercion will be used to cause that person to engage in prostitution in violation of Florida Statute section 796.045; or d. Forcing, compelling, or coercing another to become a prostitute in violation of Florida Statute section 796.04. 32. Under Defendants' plan, scheme and enterprise, Defendant Epstein paid Defendant Robson to repeatedly find and bring him underage girls, who were delivered to Epstein by Defendants Robson and Kellen, in order for Epstein to solicit, induce, coerce, entice, compel or force such girls to engage in acts of prostitution and/or lewdness. 33. Plaintiff Jane Doe was the victim of Defendants' plan, scheme and enterprise. Defendant Robson took Jane Doe to Epstein's home under the pretense that Jane Doe would be paid to give 307 a1316 Page 7 of 9 EFTA00234214 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 108 of 116 Epstein a massage. Defendant Kellen delivered Jane Doe to a room with a massage table and told her that Epstein would be in shortly. Jane Doe was alone in the room when Epstein arrived. Epstein told her to remove her clothes and left the room. When Epstein returned he was wearing only a towel. He removed his towel and laid down on his stomach on the massage table. Epstein again told Jane Doe remove her clothes. In shock, fear and trepidation, Jane Doe complied, removing her clothes except for her panties and bra. Shortly after starting to rub Epstein's back, Epstein told Jane Doe to sit on his back. Jane Doe, out of fear and trepidation, complied. After a period of time Epstein got up from the table and went behind the door. For several minutes Jane Doe heard loud noises and moans and believes that Epstein was masturbating. Thereafter, Epstein, naked, returned to the massage table and laid face up on the table. Epstein then told Jane Doe to continue with the massage and told her to sit on top of him. Out of fear and trepidation, she complied. As Jane Doe rubbed Epstein's chest, Epstein began to use a vibrator on Jane Doe's vagina. Thereafter, Epstein began to digitally stimulate and attempt to penetrate Jane Doe's vagina. At this same time, with his other hand, Epstein was masturbating. Upon reaching orgasm, Epstein got up from the massage table, told Jane Doe to write down her name and phone number, and then left the room. 34. Jane Doe was then able to get dressed, leave the room and go back down the stairs and into the kitchen where Epstein, Robson and Kellen were waiting for her. Epstein paid Jane Doe $300. Ms. Robson was paid $200 by Epstein for bringing Jane Doe to him. Ms. Robson took Jane Doe home. WHEREFORE, Plaintiff Jane Doe demands judgment against Defendants Jeffrey Epstein, Haley Robson, and Sarah Kellen for compensatory damages, treble damages under Florida Statute section 772.1C4, costs and attorney's fees under Florida Statute section 772.104, and such 30a a1316 Page 8 of 9 EFTA00234215 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLS D Docket 07/21/2008 Page 109 of 116 other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law. JURY TRIAL DEMAND Plaintiff derr ands a jury trial in this action. Dated: Jufe2 (2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd., Suite 200 Palm Beac ardens, 33410 Phone: 56 4-65 Fax: 56 By: RE J. LEOPOLD Florida Bar No.: 705608 SPENCER T. KUVIN Florida Bar No.: 089737 Page 9 of 9 309 al 316 EFTA00234216 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 110 of 116 31001316 EFTA00234217 Case 9:08-cv-80804-KAM FroGoeument 1P3ge lEaterebterr/RLSO DtOtItety07/21/2008 Page 111 of 116 IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JANE DOE, by and through JANE DOE'S MOTHER as natural guardian Plaintiffs, v. parent and CASE NO. 502008CA006596XXXXMB AB JEFFREY EPSTEIN, HALEY ROBSON. and SARAH KELLEN, Defendants, NOTICE OF CANCELLATION OF HEARING TO: SPENCER T. KUVIN, ESO., Ricci-Leopold. P.A., 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410. JACK A. GOLDBERGER, ESO., Atterbury Goldberger & Weiss. P.A., One Clearlake Centre, Suite 1400, 250 Australian Avenue South, West Palm Beach, FL 33401 DOUGLAS M. McINTOSH, ESO. and JASON A. McGRATH, ESQ., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, 1601 Forum Place. Suite 1110, West Palm Beach, FL 33401. GUY LEWIS, ESQ. and MICHAEL R. TEIN, ESO.. Lewis & Tein, PL, 3059 Grand Avenue, Coconut Grove, FL 33133; BRUCE E. REINHART, ESQ„ Bruce E. Reinhart, P.A., 250 Australian Avenue South, Suite 1400. West Palm Beach, FL 33401 YOU ARE HEREBY NOTIFIED that the hearing scheduled on July 7, 2008 at 8:45 a.m. on Defendant Epstein's Motion for a Two-Week Enlargement of Time to Respond to the Complaint is hereby CANCELLED. I HEREBY CERTIFY that a good faith effort has been made to resolve the issues herein, or same shall be made prior to the hearing. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by facsimile and U.S. Mall to the above addressees, this 3rd day of. July . 2008. BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 01 (561) 842-2820 By: Robert 0. ritton, Jr. Florida r #224162 Michael J. Pike Florida Bar #617296 This fax was received by GFI FAXmaker fax server For more information, visit http://www.gfi.com 311 a1316 EFTA00234218 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 112 of 116 312 of 316 EFTA00234219 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page16-11Ar 116 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S CASE NO: 50 2008 CA 006596 XXXX MOTHER, as parent and natural guardian, MB AB Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH ICELLEN, Ilefendants. AGREED ORDER ON DEFENDANT SARAH KELLEN'S MOTION TO QUASH SERVICE OFP ROCESS AND SET ASIDE CLERK'S DEFAULT THIS CAUSE having come before the Court on Defendant Sarah Kellen's Motion to Quash Service of Process and Set Aside Clerk's Default, and the Court having been advised in the premises, it is hereby ORDERED AND ADJUDGED that: 1. Defendant Sarah Kellen's Motion to Quash Service of Process is hereby GRANTED, an Alias summons shall be issued, and Plaintiff shall have 120 days to serve Sarah Kellen. 2. The Clerk shall set aside the Default entered against Sarah Kellen. DONE AND ORDERED at Palm Beach County, Florida, this day of 2038. SIGNED AND DATED JUL 0 9 2008 HONOR P IATGFRBER cc: Spencer T. Kuv:n, Esq., RICCI-LEOPOLD, P.A., 2925 ou evard,`Sult 00, Palm Beach Gardens, FL 33410 313 o1316 inli-fer Th q ffier9V7 fOr EFTA00234220 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 114 of 116 Bruce E. Reinhart, Esq., Bruce E. Reinhart, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401 Douglas M. McIntosh, Esq., Jason A. McGrath, Esq., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, Suite 1110, 1601 Forum Place, West Palm Beach, FL 33401 Robert Crittor, Esq., Burman, Critton, Luther & Coleman, LLP, 515 N. Flagler Drive, S.uite 400, West Palm Beach, FL 33401 Michael R. Tein, Esq., 3059 Grand Avenue, Suite 340, Coconut Grove, FL 33133 Page 2 of 2 314 al 316 EFTA00234221 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07121;2008 Page 115 of 116 ATTACHMENT DEFENDANTS' ATTORNEYS Defendant Jeffrey Epstein Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, Florida 33401 Lewis Tein, P.L. 3509 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Defendant Haley Robson McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Defendant Sarah Kellen Bruce Reinhart, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 915 col 316 EFTA00234222 °8- N§C4gg ittgAN A OSAIN§P N Entered on FLSD Docket 07/21/2008 • • IT 44 (Rev 300) CIVIL COVER SHEET lklig16.4(I _ D.C. The JS 44 civil t o et sheet and the informationcontained herein neidia replace nor supplement the filing andserviceofpleadings or other papers as required b) local rules of Court Thu form, approved by the Judicial Cooferenceof the United Slates in September 1974. is required for the use of the Clerk of Coun the civil docket Shed (SEE INSTRUCTIONS ON nit REVERSE OE THE FORM.) NOTICE: Attorneys MUST Indicate MI Ee-flled Cases B I. (a) PLAINTIFFS DEFENDANTS DOE, JANE a/k.a DOE, JANE NO. I (lb) County of Residence of First Listed Plaintiff UNKNOWN (EXCEPT IN U $ PLAINTIFF CASES) (C) MIMICS .11 Own Heim. Adam. eisd Telephone Neat° R1CCI-LEOPOLD, P.A. 2925 PGA BLVD., SUITE 200 PALM BEACH GARDENS, FL 33410 C July 18, 2008 STEVEN M. LARIMORE CLERK U.S. 01ST. CT. S.D. Of FLA. • MIAMI EPSTEIN, JEFFREY; ROBSON, HALEY; KELLEN, SARAH County of Residence of Fine Listed Defendant TIM U S PLAINTIFF CASES ONLY) nOT k IN Limo CON OEM NATION CASES. use THE LOCATION OF THE TRACT LAND INVOLVED Attorneys SEE ATTACHED Ip awl( County' When Action Arose 1 MIAMI. DADE 1 MONROE 1 BROMARD PALM BEACH I MARTIN I ST. LUCIE 1 INDIAN RIVER 1 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION trims es - x - Won. Oar) I US C,.....mnt 1 3 IF eta Wolin Plat ft (U Orionsarai Not • Pony) 1 = V S 0 ***** mot 11 4 Unsay Darrow (lac wine Courship of Pan • in neat no 6 tR P,V550 gotOwm- cm14/,30 IV. NATCRE OF SUIT u1N...-.• IR ONao.Oa CONTHAC 1 TORTS 101001 TRE•PEN1LTY asktiorit t WHIM •11TUIrs 1 I0 Isnueste PERSONAL INJURY PERSONAL INJURY 1 oi 0 /smaller 1 422 areal ts use if. 1 40051.14 Itemaiiiicanstin 1 30 Mau I III Mame 1 342 Pausal ray • I 6200th., ariI• Dom 1 42) Virtnnl 14,0 Aslatoil 1 Jr. Mob Au 131$ Amass IMMO Mod. 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I 40 11 tt Carr Alms Darn 40 Other Immigration I Atika , 950 Coasiatashly el Sae ' SSW:. III. CITIZENSHIP OF PRINCIPAL PA RTIES0q...... - Isong a.. ro, ',Banff On Dairy Con fay) eed ON BO to. Liefindinil Ply DEE Ciro of TEN Sow -I 1 leceipers104 sr Principal Place 1 4 1 4 of Women N This Sae Circa of A whet Stale PTY DEP 1 1 ../1 2 literporrid end Pommel Place 1 S 1 ) of !Ismer In Amite 51.1. Cilina DI Stilloltel of • 1 1 1 1 001411•NiMeili Forma Cana 1 4 1 G V. ORIGIN Mace r One Os a Only) Trans erred horn (Milani 7 2 Removed from O 3 Re.med. O 4 Reinstated or O 5 another auks O 6 Multidistrict Proceeding State Coon (see VI below) Reopened (sPaifY) Litigation Appeal to Monet O , lodge from ' Mapstrate Judgment VI. RELATED/RE-FILED CASE(S). IS.. ilrIniC1800. it<001.001) Re-filed Case n YES or NO JUDGE b) Related Casts OYES ONO 08-80069, 08-80119, 08-80232, C8.80380, DOCKET NUMBER 08-80381 Cite the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (Do not alts Jurisdictions' statutes unless diversity): VII. CAUSE OF ACTION REMOVAL FROM STATE COURT LENGTH OF TRIAL via days ali ted (kw both sides to try entire case) VIII. REQUESTED IN O CHECK IF THIS IS ACI Acn COMPLAINT: UNDER F.R.C.P. 23 DEMANDS CHECK YES only if demanded in complaint: JURY DEMAND: Yes fl No ABOVE INFORMATION IS TRUE & CORRECT TO s THE BEST OF MY KNOWLEDGE sl WYO. RECORD DATE R I 4 1 vol rot VNLY AMOUN RECEIPT 7ca t IFP 31604 3t6 EFTA00234223