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MEMY-1805 marker2 court-doe-v-epstein-80119 (salt 4090): 2000/2434

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+ FILED by VT D.C.
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+ ELECTRONIC
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+ February 6, 2008
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+ CLARENCE MADDOX
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+ CLERK U.S. DIST. CT.
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+ S.D. OF FLA. MIAMI
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+
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+ JANE DOE NO. 2,
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+
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+ Plaintiff,
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+
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+ vs.
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+
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+ JEFFREY EPSTEIN,
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+
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+ Defendant.
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+
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+ ### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
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+
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+ CASE NO.:
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+
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+ 08-CV-80119-MARRA
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+
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+ ### COMPLAINT
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+
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+ Plaintiff, Jane Doe No. 2 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey Epstein, as follows:
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+
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+ ### Parties, Jurisdiction and Venue
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+
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+ - 1. Jane Doe No. 2 is acitizen and resident of the Commonwealth of Virginia, and is sui juris.
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+ - 2. This Complaint is brought under afictitious name to protect the identity of the Plaintiff because this Complaint makes sensitive allegations of sexual assault and abuse upon <sup>a</sup> minor.
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+ - 3. Defendant Jeffrey Epstein is acitizen and resident of the State of New York.
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+ - 4. This is an action for damages in excess of 550 million.
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+ - 5. This Court has jurisdiction of this action and the claims set forth herein pursuant to <sup>28</sup> U.S.C. §1332(a), as the matter in controversy (i) exceeds 575,000, exclusive of interest and costs; and (ii) is between citizens of different states.
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+ - 6. This Court has venue of this action pursuant to 28 U.S.C. §1391(a) as <sup>a</sup>substantial
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+
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+ part of the events or omissions giving rise to the claim occurred in this District.
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+
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+ ## Factual Allegations
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+
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+ 7. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, <sup>52</sup> years old. Epstein is afinancier and money manager with asecret clientele limited exclusively to billionaires. He is himself aman of tremendous wealth, power and influence. He maintains his principal home in New York and also owns residences in New Mexico, St and Palm Beach, FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach.
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+
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+ 8. Upon information and belief, Epstein has asexual preference and obsession for underage minor girls. He engaged in a plan and scheme in which he gained access to primarily economically disadvantaged minor girls in his home, sexually assaulted these girls, and then gave them money. In or about 2004-2005, Jane Doe, then approximately 16 years old, fell into Epstein's trap and became one of his victims.
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+
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+ 9. Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted girls in Florida, New York and on his private island, known as Little St. James, in St.
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+
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+ 10. Epstein's scheme involved the use of young girls to recruit underage girls. (Upon information and belief, the young girl who brought Jane Doe to Epstein was herself aminor victim of Epstein, and will therefore not be named in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man <sup>a</sup>massage for monetary compensation in his Palm Beach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or someone on his behalf would direct the recruiter to bring one or more underage girls to the residence. The recruiter, upon information and belief, generally sought out economically disadvantaged underage girls from western Palm Beach County 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.
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+
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+ 11. Epstein's plan and scheme reflected a particular pattern and method. Upon arrival at Epstein's mansion, the underage victim would be introduced to Epstein's assistant, who gathered the girl's personal information, including her name and telephone number. 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 and in the bedroom. The girl would then find herself alone in the room with Epstein, who would be wearing only atowel. He would then remove his towel and lie naked on the massage table, and direct the girl to remove her clothes. Epstein would then perform one or more lewd, lascivious and sexual acts, including masturbation and touching the girl's vagina.
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+
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+ 12. Consistent with the foregoing plan and scheme, Jane Doe was recruited to give Epstein a massage for monetary compensation. Jane was brought to Epstein's mansion in Palm Beach. Once at the mansion, Jane was introduced to , who led her up the flight of stairs to the room with the massage table. In this room, Epstein told Jane to take off her clothes and give him a massage. Jane kept her panties and bra on and complied with Epstein's instructions. Epstein wore only atowel around his waste. After a short period of time, Epstein removed the towel and rolled over exposing his penis. Epstein began to masturbate and he sexually assaulted Jane.
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+
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+ 13. After Epstein had completed the assault, Jane was then able to get dressed, leave the room and go back down the stairs. Jane was paid \$200 by Epstein. The young girl who recruited Jane was paid \$100 by Epstein for bringing Jane to him.
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+
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+ 14. As a result of this encounter with Epstein, Jane experienced confusion, shame, humiliation and embarrassment, and has suffered severe psychological and emotional injuries.
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+
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+ #### COUNT I Sexual Assault
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+
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+ 15. Plaintiff Jane Doe repeats and realleges paragraphs 1 through 14 above.
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+
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+ 16. Epstein tortiously assaulted Jane Doe sexually. Epstein's acts were intentional, unlawful, offensive and harmful.
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+ 17. Epstein's plan and scheme in which he committed such acts upon Jane Doe were done willfully and maliciously.
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+ 18. This sexual assault was in violation of Chapter 800 of the Florida Statutes, which recognizes as <sup>a</sup>crime the lewd and lascivious acts committed by Epstein upon Jane.
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+ 19. As a direct and proximate result of Epstein's assault on Jane, she has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages.
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+
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+ WHEREFORE, Plaintiff Jane Doe No. 2 demands judgment against Defendant Jeffrey Epstein for compensatory damages, punitive damages, costs, and such other and further relief as this Court deems just and proper.
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+
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+ ### COUNT II Intentional Infliction of Emotional Distress
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+
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+ 20. Plaintiff Jane Doe repeats and realleges paragraphs 1 through 14 above.
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+ 21. Epstein's conduct was intentional or reckless.
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+ 22. Epstein's conduct was outrageous, going beyond all bounds of decency.
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+ 23. Epstein's conduct caused severe emotional distress to Jane Doe. Epstein knew or had
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+ reason to know that his intentional and outrageous conduct would cause emotional trauma and damage to Jane Doe.
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+ 24. As a direct and proximate result of Epstein's intentional or reckless conduct, Jane Doe, has suffered and will continue to suffer severe mental anguish and pain.
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+ WHEREFORE, Plaintiff Jane Doe No. 2 demands judgment against Defendant Jeffrey Epstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper.
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+ **JURY TRIAL DEMAND**
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+
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+ Plaintiffs demand a jury trial in this action.
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+
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+ Dated: February 5, 2008
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+
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+ Respectfully submitted,
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+
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+ HERMAN & MERMELSTEIN, P.A.
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+
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+ *Attorneys for Plaintiffs*
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+
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+ 18205 Biscayne Blvd.
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+
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+ Suite 2218
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+
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+ Miami, Florida 33160
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+
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+ Tel: 305-931-2200
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+
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+ Fax: 305-931-0877
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+
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+ By:
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+
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+ ![]()Jeffrey M. Herman
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+ [jherman@hermanlaw.com](mailto:jherman@hermanlaw.com)
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+ Florida Bar No. 521647
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+ Stuart S. Mermelstein
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+ [smermelstein@hermanlaw.com](mailto:smermelstein@hermanlaw.com)
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+ Florida Bar No. 947245
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+ Adam D. Horowitz
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+ Florida Bar No. 376980
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+ [ahorowitz@hermanlaw.com](mailto:ahorowitz@hermanlaw.com)
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+
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+ The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing, and service of pleading or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States In September 1974, is required for the use of the Clerk of the Court for the purpose of Initiating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.)
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+
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+ | <p><b>(a) PLAINTIFFS</b><br/><b>JANE DOE NO. 2,</b></p> | <p>DEFENDANTS<br/><b>JEFFREY EPSTEIN</b></p> |
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+ |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------|
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+ | <p><b>(b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF</b><br/>OUT OF STATE<br/><br/>(EXCEPT IN U.S. PLAINTIFF CASES)</p> | <p>COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT NEW YORK<br/>(IN U.S. PLAINTIFF CASES ONLY)</p> |
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+ | <p><b>(c) ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER)</b><br/>Herman &amp; Mermelstein, P.A., 18205 Biscayne Blvd., Suite 2218, Miami, FL 33160, (305) 931-2200</p> | <p>ATTORNEYS (IF KNOWN)</p> |
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+
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+ | (d) CIRCLE COUNTY WHERE ACTION AROSE: PALM BEACH | 9.08CV 80119-KAM-Johnson | II. BASIS OF JURISDICTION<br>(PLACE AN X ONE BOX ONLY) | III. CITIZENSHIP OF PRINCIPAL PARTIES<br>(For Diversity Case Only) | PLACE AN X IN ONE BOX ON PLAINTIFF AND ONE FOR DEFENDANT Incorporated of Principal Place of Plaintiff |
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+ |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
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+ | <input type="checkbox"/> 1. U.S. Government<br><br>Plaintiff<br><br><input type="checkbox"/> 2. U.S. Government<br><br>Defendant<br><br>(Indicate Citizenship of Parties in Item III) | <input type="checkbox"/> 3. Federal Question<br><br>(U.S. Government Not a Party)<br><br><input checked="" type="checkbox"/> 4. Diversity<br><br>(Indicate Citizenship of Parties in Item III) | Citizen of This State<br><br>Citizen of Another State<br><br>Citizen or Subject of a Foreign Country | <input type="checkbox"/> 1 <input checked="" type="checkbox"/> 1<br><br><input checked="" type="checkbox"/> 2 <input checked="" type="checkbox"/> 2<br><br><input type="checkbox"/> 3 <input type="checkbox"/> 3 | <input type="checkbox"/> 4 <input checked="" type="checkbox"/> 4<br><br>Business in This State<br><br>Incorporated and Principal Place of Plaintiff<br><br>Business in Another State<br><br>Foreign Nation |
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+
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+ IV. CAUSE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE A BRIEF STATEMENT OF CAUSE. DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY.) DIVERSITY ACTION UNDER 28 U.S.C. §1332(a) FOR SEXUAL ASSAULT
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+ Va. 5 days estimated (for both sides) to try entire case
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+
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+ V. NATURE OF SUIT (PLACE AN X IN ONE BOX ONLY)
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+
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+ | A CONTRACT | A TORTS | B FORFEITURE PENALTY | A BANKRUPTCY | A OTHER STATUS | |
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+ |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|
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+ | <ul style="list-style-type: none; padding-left: 0;"> <li><input type="checkbox"/> 110 Insurance</li> <li><input type="checkbox"/> 120 Marine</li> <li><input type="checkbox"/> 130 <input checked="" type="checkbox"/> Act</li> <li><input type="checkbox"/> 140 Negotiable Instrument</li> <li><input type="checkbox"/> 150 Recovery of Overpayment &amp; Enforcement of Judgment</li> <li><input type="checkbox"/> 151 Medicare Act</li> <li><input type="checkbox"/> 152 Recovery of Defaulted Student Loans (Excl. Veterans) B</li> <li><input type="checkbox"/> 153 Recovery of Overpayment of Veteran's Benefits B</li> <li><input type="checkbox"/> 160 Stockholder's Suits</li> <li><input type="checkbox"/> 160 Other Contract</li> <li><input type="checkbox"/> 165 Contract Product Liability</li> </ul> | <p><b>PERSONAL INJURY</b></p> <ul style="list-style-type: none; padding-left: 0;"> <li><input type="checkbox"/> 310 Airplane</li> <li><input type="checkbox"/> 315 Airplane Product Liability</li> <li><input type="checkbox"/> 320 Assault, Libel &amp; Stander</li> <li><input type="checkbox"/> 330 Federal Employers' Liability</li> <li><input type="checkbox"/> 340 Marine</li> <li><input type="checkbox"/> 345 Marine Product Liability</li> <li><input type="checkbox"/> 350 Motor Vehicle</li> <li><input type="checkbox"/> 355 Motor Vehicle Product Liability</li> <li><input checked="" type="checkbox"/> 360 Other Personal Injury</li> </ul> <p><b>PERSONAL PROPERTY</b></p> <ul style="list-style-type: none; padding-left: 0;"> <li><input type="checkbox"/> 370 Other Fraud</li> <li><input type="checkbox"/> 371 Truth in Lending B</li> <li><input type="checkbox"/> 380 Other Personnel Property Damage</li> <li><input type="checkbox"/> 385 Property Damage Product Liability</li> </ul> | <ul style="list-style-type: none; padding-left: 0;"> <li><input type="checkbox"/> 610 Agriculture</li> <li><input type="checkbox"/> 620 Other Food &amp; Drug</li> <li><input type="checkbox"/> 625 Drug Related Seizure of Property 21 USC 881</li> <li><input type="checkbox"/> 630 Liquor Laws</li> <li><input type="checkbox"/> 640 R.R. &amp; Truck</li> <li><input type="checkbox"/> 650 Airline Regs</li> <li><input type="checkbox"/> 660 Occupational Safety/Health</li> <li><input type="checkbox"/> 660 Other</li> </ul> | <ul style="list-style-type: none; padding-left: 0;"> <li><input type="checkbox"/> 422 Appeal 28 USC 158</li> <li><input type="checkbox"/> 423 Withdrawal 28 USC 157</li> </ul> <p><b>A PROPERTY RIGHTS</b></p> <ul style="list-style-type: none; padding-left: 0;"> <li><input type="checkbox"/> 620 Copyrights</li> <li><input type="checkbox"/> 630 Patient</li> <li><input type="checkbox"/> 640 Trademark</li> </ul> <p><b>B SOCIAL SECURITY</b></p> <ul style="list-style-type: none; padding-left: 0;"> <li><input type="checkbox"/> 861 HIA (1395ff)</li> <li><input type="checkbox"/> 862 Black Lung (823)</li> <li><input type="checkbox"/> 863 DWC/DWW (405(g))</li> <li><input type="checkbox"/> 864 SSID Title XVI</li> <li><input type="checkbox"/> 865 RSI (405(g))</li> </ul> | <ul style="list-style-type: none; padding-left: 0;"> <li><input type="checkbox"/> 400 Status Reappointment</li> <li><input type="checkbox"/> 410 Artifust</li> <li><input type="checkbox"/> 430 Banks and Banking</li> <li><input type="checkbox"/> 450 Commerce/CC Rates/etc. B</li> <li><input type="checkbox"/> 460 Deportation</li> <li><input type="checkbox"/> 470 Racketeer Influenced and Comput Organizations</li> <li><input type="checkbox"/> 810 Selective Service</li> <li><input type="checkbox"/> 850 Securities/Commodities/Exchange</li> <li><input type="checkbox"/> 875 Customer Challenge 12USC3410</li> <li><input type="checkbox"/> 861 Agricultural Act</li> <li><input type="checkbox"/> 892 Economic Stabilization Act</li> <li><input type="checkbox"/> 863 Environmental Matters</li> <li><input type="checkbox"/> 894 Energy Allocation Act</li> <li><input type="checkbox"/> 895 Freedom of Information Act</li> <li><input type="checkbox"/> 900 Appeal of Free Determination Under Equal Access to Justice</li> <li><input type="checkbox"/> 960 Constitutionality of State Statutes</li> <li><input type="checkbox"/> 890 Other Statutory Actions* * or B</li> </ul> | |
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+ | A REAL PROPERTY | A CIVIL RIGHTS | B PRISONER PETITIONS | A LABOR | A FEDERAL TAX SUITS | A OTHER STATUS |
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+ | <ul style="list-style-type: none; padding-left: 0;"> <li><input type="checkbox"/> 210 Land Condemnation</li> <li><input type="checkbox"/> 220 Foreclosure B</li> <li><input type="checkbox"/> 230</li></ul> | | | | | |
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+
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+ | <b>VI. ORIGIN</b> | | | | <b>INTEREST</b> | |
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+ |-------------------|------------------------------------------|-------------------------------------------|---------------------------------------------------------------|------------------------------------------------------|--|
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+ | x 1. Original | <input type="checkbox"/> 2. Removed from | <input type="checkbox"/> 3. Remanded from | <input type="checkbox"/> 4. Refilled | <input type="checkbox"/> 6. Multidistrict Litigation | |
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+ | | | | <input type="checkbox"/> 7. Appeal to District Judge from | | |
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+ | Proceeding | State Court | Appellate Court<br>(Specify) | <input type="checkbox"/> 5. Transferred from another district | | |
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+ | | | | Magistrate Judgment | | |
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+ | | | | | CLARENCE MADDOX<br>CLERK, DIST. CL. | |
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+ | | | | | S.D., OF FLORIDA | |
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+
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+ | VII. REQUESTED | CHECK IF THIS IS A | O CLASS ACTION | DEMAND | | | |
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+ |----------------|---------------------|----------------|--------|----|--------------|------|
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+ | IN COMPLAINT | O UNDER F.R.C.P. 23 | | | | | |
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+ | | | | | CI | Check YE | |
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+ | | | | | | JURY DEMAND: | O NO |
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+
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+ VIII. RELATED CASE(S) IF ANY (See Instructions): (SEE ATTACHED) JUDGE \_\_\_\_\_ DOCKET NUMBER \_\_\_\_\_
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+
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+ DATE Feb. 5, 2014 SIGNATURE OF ATTORNEY OF RECORD [Signature]
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+
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+ UNITED STATES DISTRICT COURT
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+ S/F 1-2
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+ REV. 9/94
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+
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+ FOR OFFICE USE ONLY: Receipt No. \_\_\_\_\_ Amount: \$50
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+
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+ Date Paid: \_\_\_\_\_ M/fp: \_\_\_\_\_
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+
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+ 542215
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+ Clarence Maddox Clerk of Court
2
+
3
+ ## United States District Court
4
+
5
+ Southern DISTRICT OF Florida
6
+
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+ ## SUMMONS
8
+
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+ JANE DOE NO. 2,
10
+
11
+ Plaintiff, CASE NO. 08-CV-80119-MARRARMI
12
+
13
+ vs.
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+
15
+ JEFFREY EPSTEIN,
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+
17
+ Defendant.
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+
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+ TO: JEFFREY EPSTEIN, individually:
20
+
21
+ 9 East 71st Street
22
+
23
+ New York, NY 10021
24
+
25
+ YOU ARE HEREBY SUMMONED and required to serve upon PLAINTIFF'S ATTORNEY,
26
+
27
+ Jeffrey M. Herman, Esq.
28
+
29
+ Stuart S. Mennelstein, Esq.
30
+
31
+ Herman & Mermelstein, P.A.
32
+
33
+ 18205 Biscayne Boulevard, Suite 2218
34
+
35
+ Miami, Florida 33160
36
+
37
+ (305) 931-2200
38
+
39
+ an answer to the complaint which is herewith served upon you, within 20 days after service of this summons upon you, exclusive of the day of service. If you fail to do so, judgment by default will be taken against you for the relief demanded in the complaint. You must also file your answer with the Clerk of this Court within a reasonable period of time after service.
40
+
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+ ![](_page_0_Picture_23.jpeg)
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+
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+ SIMINIONS
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+
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+ siVern ice
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+
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+ Deputy Clerk
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+
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+ U.S. District Courts
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+
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+ February 6, 2008
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+
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+ DATE
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+ ## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
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+
3
+ CASE NO.08-80119-CIV-MARRA
4
+
5
+ JANE DOE NO. 2,
6
+
7
+ Plaintiff, vs.
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+
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+ JEFFREY EPSTEIN,
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+
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+ Defendant.
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+
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+ ## ORDER REQUIRING COUNSEL TO CONFER, FILE JOINT SCHEDULING REPORT AND FILE JOINT DISCOVERY REPORT
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+
15
+ THIS ORDER has been entered upon the filing of the complaint. Plaintiff's counsel is hereby ORDERED to forward to all defendants, upon receipt of a responsive pleading, a copy of this order.
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+
17
+ It is further ORDERED:
18
+
19
+ - I. Every motion when filed shall be accompanied by a proposed order, except that motions to dismiss and motions for summary judgment need not be accompanied by a proposed order.
20
+ - 2. Pretrial discovery in this case shall be conducted in accord with Local Rule 16.1 and Rule 26 of the Federal Rules of Civil Procedure.
21
+ - 3. Pursuant to Rule 26(f) of the Federal Rules of Civil Procedure, unless this action is excluded under Rule 26(aX1)(E), the parties must confer within twenty-one (21) days after the filing of the first responsive pleading by the last responding defendant, to consider the nature and basis of their claims and defenses and the possibilities for a prompt settlement or resolution of the case, to make or arrange for the disclosures required by Rule 26(a)(1), and to develop a
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+
23
+ proposed discovery plan that indicates the parties' views and proposals concerning the matters listed in Rule 26(f).
24
+
25
+ 4. The parties are jointly responsible for submitting a written report of this conference outlining the proposed discovery plan within 14 days after the conference.
26
+
27
+ 5. Counsel for the parties shall hold a scheduling conference either at the same time as the discovery conference described in Rule 26(f) or within fourteen (14) calendar days thereafter. See Local Rule 16.1(B).
28
+
29
+ 6. Within fourteen (14) days of the scheduling conference, counsel shall file a joint scheduling report pursuant to Local Rule 16.1(B)(2). This report shall indicate the proposed month and year for the trial plus the estimated number of trial days required, as well as an indication of whether the trial is to be a jury trial or bench trial.
30
+
31
+ 7. The parties may submit a single report combining the discovery plan report and the schedWing conference report.
32
+
33
+ 8. Failure of counsel or unrepresented parties to file a discovery plan report or joint scheduling report may result in dismissal, default, and the imposition of other sanctions including attorney's fees and costs.
34
+
35
+ DONE AND SIGNED in at West Palm Beach, Palm Beach County, Florida, this 8t6 day of February, 2008.
36
+
37
+ KENNETH A. MARRA United States District Judge
38
+
39
+ Copies furnished to:
40
+
41
+ All counsel
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+ SAMSON
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75
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79
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80
+
81
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82
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83
+ Reference No: 7HM4111728
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+ HARRY 11.1. being duly sworn, deposes and says; I am over 18 years of age, not aparty to this action, and reside in the State of New York. That on the 7th day of May, 2008 07:45 AM at
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+
31
+ 9 EAST 71ST ST
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+
33
+ NEW YORK, NY 10021
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+
35
+ I served the SUMMONS AND COMPLAINT
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+ after prior attempts were made on: 04/23/2008 06:15 PM 04/24/2008 02:30 PM 05/01/2008 06:27pi.
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+
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+ upon JEFFREY EPSTEIN
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+ SEX: MALE COLOR: HAIR: AGE: 45 HEIGHT: 6:0 WEIGHT: <sup>200</sup>
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+ Sworn to before me this
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+ 12th day of May, 2008ni
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+ .1 1,, SAMSON Notary No.01NE-4783767
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+ NEW YORK, NY, 10007
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+ Reference No: 7HM4111728
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+ ![](_page_0_Picture_45.jpeg)
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+ SOUTHERN DISTRICT OF FLORIDA
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+ JANE DOE NO. 2,
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+ \_\_\_\_\_/
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+ COUNTY OF MIAMI-DADE )
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+ **BEFORE ME**, the undersigned authority, personally appeared ADAM D. HOROWITZ, ESQ., an attorney of record for the Plaintiff, who is personally known to me, and who after first being duly sworn, deposes and says on personal knowledge that Defendant, Jeffrey Epstein, is not on active duty in the armed forces of the United States.
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+ WWW.AARONNOTARY.COM
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+ ## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
2
+
3
+ CASE NO.: 08-CV-80119-MARRA
4
+
5
+ JANE DOE NO. 2,
6
+
7
+ Plaintiff,
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+
9
+ vs.
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+
11
+ JEFFREY EPSTEIN,
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+
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+ Defendant.
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+
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+ /
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+
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+ ## DEFAULT
18
+
19
+ It appearing that the Defendant Jeffrey Epstein is in Default for failure to plead or otherwise defend as required by law, Default is hereby entered as against the said Defendant this day of May, 2008.
20
+
21
+ CLERK OF COURT
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+ ## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
2
+
3
+ CASE NO.: 08-CV-80119-MARRA
4
+
5
+ JANE DOE NO. 2,
6
+
7
+ Plaintiff, vs.
8
+
9
+ JEFFREY EPSTEIN,
10
+
11
+ Defendant.
12
+
13
+ ## PLAINTIFF'S MOTION FOR ENTRY OF DEFAULT AGAINST DEFENDANT
14
+
15
+ Plaintiff, Jane Doe No. 2, by and through her undersigned counsel, and pursuant to the Federal Rule of Civil Procedure 55(a) and S.D. Fla. L.R. 7.1, hereby files this Motion for Entry of Default Against Defendant, and states as follows:
16
+
17
+ - I. On May 7, 2008, Defendant Jeffrey Epstein was served with a Summons and Complaint in this case. A copy of the Affidavit of Service is attached hereto as Exhibit "A".
18
+ - 2. Pursuant to Federal Rule of Civil Procedure 12(a)(1), Defendant was required to answer or otherwise serve a response to the Complaint on or before May 27, 2008.
19
+ - 3. To date, Defendant has neither answered the Complaint, filed a response of any kind, nor requested an enlargement of time. Moreover, no attorney has entered an appearance on behalf of the Defendant.
20
+ - 4. The Defendant, Jeffrey Epstein is not on active duty in the armed forces of the United States. See Exhibit "B".
21
+ - 5. Accordingly, pursuant to Federal Rule of Civil Procedure 55(a), Plaintiff applies to this Honorable Court for the entry of default judgment against the Defendant.
22
+
23
+ WHEREFORE, Plaintiff, JANE DOE NO. 2, respectfully requests this Court to grant this motion in favor of Plaintiff and enter a default against Defendant, JEFFREY EPSTEIN.
24
+
25
+ Dated: May 29, 2008. Respectfully submitted,
26
+
27
+ By: s/ Adam D. Horowitz Jeffrey M. Herman (FL Bar No. 521647) iherman@hermanlaw.com Stuart S. Mermelstein (FL Bar No. 947245) ssm@hermanlaw.com Adam D. Horowitz (FL Bar No. 376980) ahorowitz@hermanlaw.com HERMAN & MERMELSTEIN, P.A. Attorneys for Plaintiffs Jane Doe 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877
28
+
29
+ ## CERTIFICATE OF SERVICE
30
+
31
+ I hereby certify that on May 29, 2008, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day to all parties on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CWECF or in some other authorized manner for those parties who are not authorized to receive electronically Notices of Electronic Filing.
32
+
33
+ Is/ Adam D. Horowitz
34
+
35
+ ## SERVICE LIST DOE vs. JEFFREY EPSTEIN CASE NO.: 013-CV-80119-MARRA/ffi United States District Court, Southern District of Florida
36
+
37
+ Jeffrey Epstein (Via Regular Mail) 9 East 71st Street New York, NY 10021
38
+
39
+ /s/ Adam D. Horowitz
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1
+ #### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
2
+
3
+ CASE NO.: 08-CV-80119-MARRA.
4
+
5
+ JANE DOE NO. 2,
6
+
7
+ Plaintiff, vs.
8
+
9
+ JEFFREY EPSTEIN,
10
+
11
+ Defendant.
12
+
13
+ #### AFFIDAVIT OF JEFFREY M. HERMAN
14
+
15
+ STATE OF FLORIDA ) SS: COUNTY OF MIAMI-DADE
16
+
17
+ Jeffrey M. Herman, deposes and states as follows:
18
+
19
+ 1. I am the attorney of record for Jane Doe No. 2, and have knowledge of the status and history of this case.
20
+
21
+ 2. The Complaint filed in this action alleges that Defendant Epstein is a financier and money manager to billionaires, who himself is a man of tremendous wealth, power and influence. It alleges that Defendant Epstein preys on young teenage girls by inducing them to give him massages for compensation in his Palm Beach mansion, and then sexually assaulting them.
22
+
23
+ 3. PlaintiffJane Doe No. 2 seeks damages for sexual assault against Defendant Epstein. This case was filed on February 6, 2008. On that day, I attended a press conference in West Palm Beach, Florida concerning the filing of this suit. Accusations relating to Mr. Epstein's sexual misconduct with underage girls has been reported extensively in the press, since 2006. The filing of Jane Doe No. 2's case received extensive press coverage, as did a prior related case filed on January
24
+
25
+ ![](_page_0_Picture_14.jpeg)
26
+
27
+ 24, 2008 making similar allegations. Jack A. Goldberger, Esq., Mr. Epstein's attorney, attended a press conference in January, 2008 on Mr. Epstein's behalf, which concerned the filing of the first civil case.
28
+
29
+ 4. In March, 2008, I advised Mr. Goldberger in writing that I represent the woman who is Jane Doe No. 2. A redacted copy of this letter is attached hereto as Exhibit "A". Mr. Goldberger is attorney of record for Mr. Epstein in a criminal case pending against Mr. Epstein in Palm Beach County. I subsequently wrote to Mr. Goldberger again and asked for his consent to conducting a single deposition o fJane Doe No. 2 to be used in both criminal and civil matters. A redacted copy of this letter is attached hereto as Exhibit "B". Mr. Goldberger was also asked if he would accept service on behalf of Mr. Epstein, but he failed to respond.
30
+
31
+ 5. Shortly thereafter, Plaintiff's process server made numerous attempts to serve Mr. Epstein with the Summons and Complaint at his New York residence, without success. It is my understanding that Defendant Epstein's principal residence is an approximate 45,000 square foot luxury townhouse in Manhattan. He also has an estate home in Palm Beach, an island in St. and a residence in New Mexico. I was later provided with information that Mr. Epstein was out of the country in and about April, 2008, in the State of Israel. I was further advised that he returned to the United States in late April - early May, 2008. In response to this information my firm instructed the New York process server to step up efforts to serve process on Defendant Epstein. Service was finally obtained on May 7, 2008 at Defendant Epstein's New York residence, on the fifth attempt to serve Defendant Epstein in a span of 14 days.
32
+
33
+ 6. It was not until June 6, 2008, when the Clerk denied Plaintiff's Motion for Entry of Default, that I became aware that the Clerk had an issue with service of process in this action. In two
34
+
35
+ other related cases, Clerk's defaults were entered based on the same service. At every step, my firm has acted promptly and diligently to comply with the rules of the court, attempt to properly effect service, and move this case forward expeditiously.
36
+
37
+ FURTHER AFFIANT SAYETH NAUGHT.
38
+
39
+ Dated: June J 0 , 2008.
40
+
41
+ FREY M. HERMAN
42
+
43
+ BEFORE ME, personally appeared JEFFREY M. HERMAN who after being first duly sworn, deposes and states that he has executed the foregoing Affidavit, and that it is correct to the best of his knowledge and belief.
44
+
45
+ THE FOREGOING INSTRUMENT was sworn to and subscribed before me this /0 day of Ankle , 2008.
46
+
47
+ > itpait 1-e14 NOTARY PUBLIC, STATE OF FLORIDA
48
+
49
+ ![](_page_2_Picture_8.jpeg)
50
+
51
+ # HERMAN & MERMELSTEIN PA
52
+
53
+ ATTORNEYS AT LAW
54
+
55
+ March 13, 2008
56
+
57
+ ## Via Facsimile and U.S. Mail
58
+
59
+ Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401
60
+
61
+ > Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX
62
+
63
+ Dear Mr. Goldberger:
64
+
65
+ Please be advised we represent intended for her to our office. Please direct all communications
66
+
67
+ Thank you for your attention to this matter.
68
+
69
+ JMH/Ir
70
+
71
+ ![](_page_3_Picture_15.jpeg)
72
+
73
+ Sincerel
74
+
75
+ Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jherman@hermanlaw.com
76
+
77
+ 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hennanlaw.com
78
+
79
+ effrey M. Herman
80
+
81
+ ## HERMAN & MERMELSTEIN PA
82
+
83
+ ATTORNEYS AT LAW
84
+
85
+ March 20, 2008
86
+
87
+ ## Via Facsimile and U.S. Mail
88
+
89
+ Jack A. Goldberger, Esq. 250 Australia Avenue South Suite 1400 West Palm Beach, FL 33401
90
+
91
+ > Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX
92
+
93
+ Dear Mr. Goldberger:
94
+
95
+ Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jhermamahermanlaw.com
96
+
97
+ 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hermanlaw.com
98
+
99
+ As you know, we represent in all matters pertaining to Jeffrey Epstein. If you plan on schedulinginfille for deposition please contact us to schedule to <sup>a</sup>date convenient for and myself. In addition, we would like to conduct asingle deposition to be used for both the criminal and the civil matters. Please let us know if you will agree to this or if we should seek court approval for same. Of course, we understand that the State Attorney's Office will need to agree to this as well, and we have not yet contacted them for approval.
100
+
101
+ JMH/lr
102
+
103
+ cc: Lanna Leigh Belohlavek, Asst. State Attorney
104
+
105
+ ![](_page_4_Picture_15.jpeg)
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+ JANE DOE NO. 2,
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+ Plaintig
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+
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+ vs.
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+
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+ JEFFREY EPSTEIN,
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+
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+ Defendant.
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+
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+ ## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
12
+
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+ CASE NO.: 08-CV-80119-MARRA/JOHNSON
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+
15
+ ## AFFIDAVIT
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+
17
+ STATE OF NEW YORK ) SS: COUNTY OF MANHATTAN
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+
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+ Joel Golub deposes and states as follows:
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+
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+ - 1. Tam an agent with Aetna Judicial Serviette, Inc., a service of process firm in New York, NY.
22
+ - 2. I received the Summons and Complaint in this matter from Herman &Merraelstein, P.A. on Februmy 12, 2008.
23
+ - 3. We attempted service on Jeffrey Epstein a number of time during the months of February and March, 2008, at the residence located at 9 East 71st Street, New York, NY, and were unable to effectuate personal service during that time.
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+
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+ JOEL GOLUB
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+ Sworn to and subscribed before me this ji day of SV A/,
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+ Notary Pllblfe Cate of New York
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+ BIM GO Nek:1119b242,4:44 6 LUB of Now yolk QualMed I el n Nosily 129491 Commission Expires JumF°741:19009
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+ ## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
2
+
3
+ CASE NO.: 08-CV-80119-MARRA
4
+
5
+ JANE DOE NO. 2,
6
+
7
+ Plaintiff, vs.
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+
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+ JEFFREY EPSTEIN,
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+
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+ Defendant.
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+
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+ ## PLAINTIFF'S MOTION FOR ORDER COMPELLING CLERK TO ENTER DEFAULT AGAINST DEFENDANT, OR ALTERNATIVELY, FOR AN ENLARGEMENT OF TIME TO SERVE PROCESS, AND INCORPORATED MEMORANDUM OF LAW
14
+
15
+ Plaintiff, Jane Doe No. 2, by and through her undersigned counsel, and pursuant to Federal Rules of Civil Procedure 55(a) and 4(m), and S.D. Fla. L.R. 7.1, hereby files this Motion for Order Compelling Clerk to Enter Default Against Defendant, or Alternatively, for an Enlargement of Time to Serve Process, and Incorporated Memorandum of Law, as follows:
16
+
17
+ - I. This action was filed on February 6, 2008. On May 7, 2008, Defendant Jeffrey Epstein was served with the Summons and Complaint. A copy of the Affidavit of Service was filed with the Court. (D.E. 4).
18
+ - 2. Pursuant to Fed.R.Civ.P. 12(a)(I), Defendant Jeffrey Epstein was required to answer or otherwise serve a response to the Complaint on or before May 27, 2008. Defendant failed to do so.
19
+ - 3. On May 29, 2008, Plaintiff moved for entry of a Clerk's Default against Defendant pursuant to Fed.R.Civ.P. 55(a).
20
+ - 4. On June 6, 2008, the Clerk denied Plaintiff's Motion for Entry of Default. lot
21
+
22
+ improper service. (D.E. 8).
23
+
24
+ 5. The Affidavit of Service filed in this case, states that the process server made five separate attempts at service at the Defendant's New York residence over a two week period, at various times of day and night; on the fifth attempt, on May 7, 2008 at 7:45 a.m., the process server served an "Assistant and House Staff Employee" in Defendant's residence who refused to identify himself.
25
+
26
+ 6. According to press reports, Defendant Jeffrey Epstein is a billionaire with multiple residences; his principal residence is a 45,000 square foot townhouse in Manhattan, where the above-described service was made. Mr. Epstein began receiving extensive press coverage approximately two years ago when allegations first surfaced that he sexually molested young girls. There are presently pending criminal charges against Mr. Epstein in Palm Beach County relating to such allegations, in which Mr. Epstein is represented by Jack A. Goldberger, Esq. See Herman Alf., Exhibit "A" hereto 11 3-5). The Defendant's receipt of notice of this lawsuit is based on correspondence and communications between Plaintiff's counsel and Defendant's attorney, Mr. Goldberger, regarding both the criminal case and this civil case, and the extensive press coverage of the instant lawsuit when it was filed in February, 2008, as well as the May 7, 2008 service of process at his New York residence. (See Herman Aff., Exhibit "A" hereto, 11 3, 4).
27
+
28
+ 7. Under Fed.R.Civ.P. 4(e)(2)(B), service of process can be made on the defendant by "leaving a copy ... at the individual's dwelling or usual place of abode with someone of suitable age
29
+
30
+ At the same time service of process was attempted in this case, it was also attempted in related cases in this Court a ainst Defendant Epstein, Jane Doe 3 v. Epstein, case no. CASE NO.: 08- CV-80232-MARK Jane Doe No. 4 v. Epstein case no., 08-CV-80380- MAR and Jane Doe No. 5 v. Epstein, case no. 08-80381-CIV-MARRA. Unlike the instant case, Clerk's defaults were entered in Jane Doe 4 and Jane Doe 5 based on affidavits of service identical to that filed in this case. Plaintiff filed a Motion for Entry of Default in Jane Doe
31
+
32
+ and discretion who resides there."2
33
+
34
+ 8. A filed Affidavit of Service constitutes prima facie evidence of valid service. Home-Stake Production Co. v. Talon Petroleum, C.A. 907 F.2d 1012 (10th Cir. 1990). In Home-Stake, the declaration of the process server stated only that the person served identified herself as the working for the defendant for the past twenty years. Id. at 1016. The Court held that the defendant's affidavit challenging the validity of that service was insufficient to overcome the presumption of valid service created by the process server's affidavit and return of service. Id. at 1017. In other words, it was the defendant's burden to show that the did not reside in his home, and he failed to meet that burden.3 Id. See also National Development Co. v. Triad Holding Corp., 930 F.2d 253, 256-58 (2d Cir. 1991) (upholding service on the defendant's housekeeper, where the defendant, like Defendant Jeffrey Epstein, was a wealthy individual with more than one residence, on the basis that, "if not the most likely method of ensuring that he received the summons and complaint, [the service] was reasonably calculated to provide actual notice of the action").
35
+
36
+ 9. "Courts have liberally construed [Rule 4] and found valid service of process when a defendant has actual notice of a lawsuit filed against him." Keevan & Son. Inc. v. Callier Steel Pipe & Tube, Inc., 107 F.R.D. 665, 671 (S.D. Fla. 1985) (denying motion to set aside default). "If the court finds that the defendant received notice of the complaint and the plaintiff made a good
37
+
38
+ No. 3 but to date there has been no action taken on that Motion.
39
+
40
+ 'Service can also be made on the Defendant in this case under Florida law or under the law of New York, where the service was made. Fed.R.Civ.P. 4(2)(A). Florida law is substantially the same as federal law, as it allows service on a person 15 years or older who resides at the defendant's usual place of abode. Florida Statute §48.031(1)(a).
41
+
42
+ ' Under Florida law, like federal law, "[a] presumption of valid service arises from evidence of a return of service which is regular on its face. The party challenging the service must overcome that presumption by clear and convincing evidence." Magazine v. Bedova 475 So.2d 1035 (Fla. 3d DCA 1985).
43
+
44
+ faith effort to serve the defendant pursuant to the Rule, then the court will most likely find that service of process has been effective." IL Here, it may fairly and reasonably be inferred that Defendant Epstein had actual notice of the filing of the Complaint, and the Plaintiff has exercised diligence and good faith in attempting to serve Defendant Epstein with process. Accordingly, entry of default is appropriate.
45
+
46
+ 10. If the Court does not agree that service on Defendant Jeffrey Epstein was valid, then Plaintiff requests an enlargement of time to effect service. Pursuant to Fed.R.Civ.P. 4(m), the Court shall extend the 120-day period' for service for an appropriate period where good cause on behalf of Plaintiff is shown. Here, Plaintiff was diligent in seeking service of process through numerous attempts, until Plaintiff reasonably believed that service had been effectuated on May 7, 2008. (Golub Aff., Exhibit "B" hereto (attempts at service made in February and March, 2008); Affidavit of Service, D.E. 4 (attempts at service made in April and May, 2008, after Defendant Epstein returned from Israel)• see also Herman Aff. 11 5-6). Within days of the expiration of time for Defendant to answer or respond to the Complaint based on the May 7, 2008 service date, Plaintiff filed a Motion for Clerk's Default. Not until June 6, 2008, when Plaintiff's counsel received the Clerk's denial of the Motion for Entry of Default, did a need to take further action become apparent, and Plaintiff then promptly filed the instant Motion. Accordingly, Plaintiff has been diligent in attempting to serve process on Defendant Epstein. Additionally, for a significant portion of the 120 day period, Defendant Epstein was out of the country, in the State of Israel, and not amenable to service. (Herman Aff.,1 5).
47
+
48
+ WHEREFORE, Plaintiff, JANE DOE NO. 2, respectfully requests that this Court enter an
49
+
50
+ <sup>&#</sup>x27;This action was filed on February 6, 2008. The 120-day period to serve the Defendant with process ran on June 5. 2008, one day before the Clerk denied Plaintiffs Motion for Entry of Default.
51
+
52
+ Order compelling the Clerk to enter a default against Defendant Jeffery Epstein pursuant to Fed.R.Civ.P. 55(a), or in the alternative, for an enlargement of time to serve process on Defendant Epstein.
53
+
54
+ Dated: June 11, 2008. Respectfully submitted,
55
+
56
+ By: s/ Adam D. Horowitz Jeffrey M. Herman (FL Bar No. 521647) iherman@hermanlaw.com Stuart S. Mermelstein (FL Bar No. 947245) ssm@hermanlaw.com Adam D. Horowitz (FL Bar No. 376980) ahorowitz@hermanlaw.com HERMAN & MERMELSTEIN, P.A. Attorneys for Plaintiffs Jane Doe 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877
57
+
58
+ ## CERTIFICATE OF SERVICE
59
+
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+ I hereby certify that on June 11,2008, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day to all parties on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those parties who are not authorized to receive electronically Notices of Electronic Filing.
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+
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+ /s/ Adam D. Horowitz
63
+
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+ ## SERVICE LIST DOE vs. JEFFREY EPSTEIN CASE NO.: 08-CV-80119-MARRa United States District Court, Southern District of Florida
65
+
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+ Jeffrey Epstein (Via Regular Mail) 9 East 71st Street New York, NY 10021
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+
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+ /s/ Adam D. Horowitz
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+ ## IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
2
+
3
+ CASE NO.:08-CV-80119-MARRA\_I
4
+
5
+ JANE DOE NO. 2,
6
+
7
+ Plaintiff, vs.
8
+
9
+ JEFFREY EPSTEIN,
10
+
11
+ Defendant.
12
+
13
+ ## NOTICE OF FILING PERMANENT APPEARANCE
14
+
15
+ The Clerk of Court shall enter the appearance of the undersigned counsel for JEFFREY EPSTEIN, in the above-entitled cause.
16
+
17
+ DATED: June 13, 2008
18
+
19
+ I HEREBY CERTIFY that a true and correct copy hereof has been furnished to Jeffrey M. Herman, Esquire, Stuart S. Mermelstein, Esquire and Adam D. Horowitz, Esq., Herman & Mermelstein, P.A., 18205 Biscayne Blvd, Suite 2218, Miami, Florida, 33160 this 13'h day of June, 2008.
20
+
21
+ > ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561)835-8691
22
+
23
+ /s/Jack A. Goldberger. Esq. JACK A. GOLDBERGER, ESQUIRE Florida Bar No. 262013
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+ ## EXHIBIT A
2
+
3
+ **AFFIDAVIT OF RICHARD BARNETT**
4
+
5
+ I, Richard Barnett, being duly sworn, do depose and state as follows:
6
+
7
+ 1. 1. I am over the age of 18, am otherwise competent to testify and base the following on my personal knowledge.
8
+ 2. 2. On May 7, 2008, I received copies of the summons and complaint in four lawsuits:
9
+ 1. a. Jane Doe #2 v. Jeffrey Epstein, Case No. 08-CV-80119,
10
+ 2. b. Jane Doe #3 v. Jeffrey Epstein, Case No. 08-CV-80232,
11
+ 3. c. Jane Doe #4 v. Jeffrey Epstein, Case No. 08-CV-80380, and
12
+ 4. d. Jane Doe #5 v. Jeffrey Epstein, Case No. 08-CV-80381.
13
+ 3. 3. I do not now, nor have I ever resided at 9 East 71st Street, New York, New York.
14
+
15
+ FURTHER AFFIANT SAYETH NAUGHT.
16
+
17
+ ![]()Sworn and subscribed before me
18
+ this 12<sup>th</sup> day of June 2008 by
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+ Notary Public, State of New York
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1
+ #### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
2
+
3
+ CASE NO.: 08-CV-80119-MARRA-
4
+
5
+ JANE DOE NO. 2,
6
+
7
+ Plaintiff,
8
+
9
+ vs.
10
+
11
+ JEFFREY EPSTEIN,
12
+
13
+ Defendant.
14
+
15
+ #### RESPONSE TO MOTION FOR ORDER COMPELLING CLERK TO ENTER DEFAULT, OR ALTERNATIVELY, FOR ENLARGEMENT OF TIME
16
+
17
+ Defendant Jeffrey Epstein, pursuant to Fed. R. Civ. P. 55(c), hereby opposes plaintiff Jane Doe No. 2's motion for order compelling clerk to enter default, or alternatively, for enlargement of time to serve process, upon the following showing of "good cause."
18
+
19
+ #### Introduction
20
+
21
+ A clerk's default should not be entered in this case. Service was effected as of June 2. Accordingly the response is due 20 days later, on or before June 23. See Fed. R. Civ. P. 12(a)(1)(A)(i).
22
+
23
+ The plaintiff, in moving for a clerk's default, implied that service was made in accordance with either federal or Florida procedure. As discussed below, however, service was clearly ineffective under the federal and Florida rules of procedure. Accordingly, the only possibility for valid service was service under New York rules of procedure. Cf. RCP's Lear, LLC v. Taughannock Aviation Corp., No. 5:07-CV-96, 2008 WL 305103, at \*4 (N.D.N.Y. Jan. 31, 2008) (observing that "[a]s a threshold matter, the court must [first] address the rules pursuant to which process was served").
24
+
25
+ Service of process was valid under New York's rule for so-called "substitute-service" (i.e., service in a manner other than delivery in-hand to the defendant herself or himself), but that statute gives the defendant more time to respond than do the federal or Florida rules. See id. (acknowledging that Fed. R. Civ. P. 4(e)(2) has a "'resided therein' requirement," unlike "New York's substituted service statute," NY CPLR 308); NY CPLR 308 (providing that service is not deemed effected until 10 days after the process-server's affidavit is filed with the Court).
26
+
27
+ This is not a motion to quash, or a motion arguing that service was completely ineffective. To the contrary, we acknowledge that service was effective under New York procedure, but point out that it was ineffective under Florida and federal procedure. Federal Rule of Civil Procedure 4(e)(1) permits service to be
28
+
29
+ made according to "state law for serving a summons in . . . the state . . where service is made" as an alternative to following the federal service method (Le., Rule 4(e)(2)).
30
+
31
+ As shown below, under New York's so-called "substituted-service" rule, service was effected on June 2, not May 7 (as the plaintiff and the deputy clerk of court evidently believed). Accordingly, the defendant's response to the complaint is not due until June 23. See Fed. R. Civ. P. 12(a)(1)(A)(i) (allowing 20 days from the date of service of process to serve answer).
32
+
33
+ ### Facts and Procedural History
34
+
35
+ - 1. On May 7, 2008, service was delivered at defendant Epstein's house located at 9 East 71st Street, New York, New York, to Richard Barnett, an employee.
36
+ - 2. Mr. Barnett does not reside at that address. See Affidavit of Richard Barnett (attached as Ex. A).
37
+ - 3. Upon the plaintiff's motion,2 the Clerk of Court denied entry of a clerk's default on June 6, 2008 [D.E. 8].
38
+
39
+ In this case, the 20th day falls on a Saturday (June 21). The answer is therefore due on Monday, June 23. See Fed. R. Civ. P. 6(a)(3) (establishing that when a deadline falls on Saturday, the "period runs until the end of the next day that is not a Saturday").
40
+
41
+ <sup>2</sup>Notably, the plaintiffs attorney never mailed Mr. Epstein a copy of his motion for a Clerk's entry of default.
42
+
43
+ 4. On June 11, the plaintiff filed a motion to compel the Clerk of Court to enter default against Mr. Epstein, or in the alternative, for an enlargement of time to serve process [D.E. 91.3
44
+
45
+ # Overview of Rules for Service of Process
46
+
47
+ The Federal Rules of Civil Procedure authorize three distinct methods of service in a diversity action. First, service can be effected in accordance with the procedures "in the state where the district court is located" (here, Florida). See Fed. R. Civ. P. 4(e)(1). Second, service can be effected in accordance with the procedures "in the state . .. where service is made" (here, New York). See Fed. R. Civ. P. 4(e)(1). Third, service can be effected in accordance with federal
48
+
49
+ In addition to that action, the same plaintiff's attorney here has filed four other, identical lawsuits against Jeffrey Epstein on behalf of four plaintiffs that are still pending before this Court: Jane Doe No. 2 v. Epstein, Case No. 9:08-cv-80119-KAM; Jane Doe No. 3 v. Epstein, Case No. 9:08-cv-80232-KAM; Jane Doe No. 4 v. Epstein, Case No. 9:08-cv-80380-KAM; and Jane Doe No. 5 v. Epstein, Case No. 9:08-cv-80381-KAM. Plaintiffs counsel has sought an entry of default in each case. In the Jane Doe No. 2 litigation, the deputy clerk, identified on the docket as "tp," declined to enter a default on the grounds that there had been "Improper Service." See 9:08-cv-80119-KAM [D.E. 7, 8]. In the Jane Doe No. 3 litigation, the deputy clerk has not yet ruled upon the plaintiff's motion. See Case No. 9:08-cv-80232-KAM [D.E. 5]. In the Jane Doe No. 4 and Jane Doe No. S litigation, the deputy clerk, identified on both docket sheets as "ail," entered the default. See Case No. 9:08-cv-80380-KAM [D.E. 7, 8] and Case No. 9:08-cv-80381-ICAM [D.E. 5, 6]. Since then, the plaintiff's attorney has moved for a judgment of default in those two cases (Jane Doe Nos. 4 and 5). See Case No. 9:08-cv-80380-ICAM [D.E. 9] and Case No. 9:08-cv-80381-KAM [D.E. 7].
50
+
51
+ <sup>3</sup>The plaintiffs attorney here previously filed an identical action, captioned Jane Doe No. 1 v. Epstein, Case No. 08-80069-KAM, on behalf of a different plaintiff. That action was voluntarily dismissed by the plaintiff's attorney after a motion to intervene was filed by Jane Doe No. 1 (through her mother) indicating that neither Jane Doe No. 1 nor her mother had consented to the attorney's filing the lawsuit on her behalf. See Case No. 08-80069-KAM [D.E. 9].
52
+
53
+ procedure. See Fed. R. Civ. P. 4 (e)(2). Cf. David D. Siegel, Practice Commentary on Rule 4 of the Federal Rules of Civil Procedure, Commentary C4-22 (observing that "there is no priority between the [authorized methods of service]") (emphasis added).
54
+
55
+ Thus, when a diversity action is brought in the Southern District of Florida, and service is made in New York, service is effective when it complies with either Florida law or New York law, or alternatively, with federal procedure.
56
+
57
+ As discussed below, because New York does not have a residency requirement for the person to whom substitute-service is delivered (and Florida and the federal rules do), service was effective only in accordance with New York procedure. Cf. RCP's Lear, LLC, 2008 WL 305103, at \*4 (resolving parties' dispute concerning the intended method of service, and applicable procedure). Stated differently, service did not comply with either federal procedure or Florida procedure.
58
+
59
+ # New York Procedure—CPLR 308 (no residency requirement)
60
+
61
+ Under New York law, service of process can be effected by delivering the summons "to a person of suitable age and discretion at the . . . dwelling place or usual place of abode of the [defendant]," and when the summons is "mailed to the [defendant] at his or her last known residence or . . . mail[ed] . . . by first class mail to the [defendant] at his or her actual place of business" in accordance with specific technical instructions. N.Y. C.P.L.R. § 308(2) (McKinney 2008). As an additional requirement, "proof of such service shall be filed with the clerk of the court designated in the summons within twenty days of either such delivery or mailing, whichever is effected later." Id.
62
+
63
+ In accordance with New York procedure, such substituted service "shall be complete ten days after such filing." Id. (emphasis added). Accordingly, New York does not use the date of delivery to the person at the defendant's "abode" as the date service is effected. This was the point of error for the deputy clerk and the plaintiff's attorney.
64
+
65
+ # Florida Procedure—Fla. Stat. § 48.031 (residency requirement)
66
+
67
+ 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." Fla. Stat. § 48.031(1)(a) (2007) (emphasis added). Service is deemed effected as of the date of delivery.
68
+
69
+ ### Federal Procedure—Fed. R. Civ. P. 4 (e)(2)(B) (residency requirement)
70
+
71
+ Service is effective, under federally authorized procedures, when copies of both the summons and the complaint are "le[ft] . . . at the individual's dwelling or usual place of abode with someone of suitable age and discretion who resides there." Fed. R. Civ. P. 4 (e)(2)(B). Again, service is deemed effected as of the date of delivery.
72
+
73
+ # Discussion
74
+
75
+ Defendant Jeffrey Epstein's response to the complaint is not due until June 23. Accordingly, the clerk's entry of default was premature. For the following "good cause," it should be set aside. Fed. R. Civ. P. 55(c) ("The court may set aside an entry of default for good cause.").
76
+
77
+ # A. Service was not made on someone who "resided" at the subject address.
78
+
79
+ Substituted service was attempted on Richard Barnett at a house owned by Mr. Epstein located at 9 East 71st Street, New York, New York. See Affidavit of Service [D.E. 4]. Mr. Barnett has never lived there.4 (Barnett Aff. c][ 3.)
80
+
81
+ ### B. Because service was not made on someone who "resided" at the subject address, service was effective only in accordance with New York procedure.
82
+
83
+ Of the three possible methods of service in this case—New York service, Florida service, and federal-rules service—only New York rules allow substituted service on someone who does not "reside" at the service address. Compare Fla. Stat. § 48.031(1)(a) (authorizing substituted service of process only on a person meeting certain criteria who "reside[s]" at the service address), and Fed. R. Civ. P.
84
+
85
+ <sup>4</sup> Indeed, in a motion for an order compelling the Clerk to enter default against Mr. Epstein, filed in connection with the Jane Doe No. 2 litigation, the plaintiffs attorney characterized Mr. Barnett simply as an "Assistant and House Staff Employee," not a resident of the property. Case No. 9:08-cv-80119-KAM [D.E. 9 at 2].
86
+
87
+ 4 (e)(2)(B) (same), with NY CPLR 308(2) (authorizing so-called "leave-and-mail" substituted service, which does not require delivery to a person who actually resides the service address).
88
+
89
+ Because Mr. Barnett was not a resident of 9 East 71st Street, logically, service could have been effected only in accordance with New York procedure.
90
+
91
+ # C. Service was effective as of June 2, not earlier.
92
+
93
+ As noted above, Fed. R. Civ. P. 4 permits service according to the law "in the state . . . where service is made," here, New York. See Fed. R. Civ. P. 4(e)(1). While New York permits substitute service on a non-resident at the defendant's "abode," such substituted service is not complete until 10 days after the affidavit reciting the method of service is actually filed with the Court. See NY CPLR 308(2).
94
+
95
+ Although the summons was left with Mr. Barnett at Epstein's New York home on May 7, the affidavit of service was not filed with the Court until May 22. Accordingly, under NY CPLR 308(2), service is not deemed complete until 10 days later, which was June 2. Counting 20 days more according to Fed. R. Civ. P. 12(a)(1)(A)(i) and 5, Mr. Epstein's response is still not due until June 23. Accordingly, the plaintiff's motion for default was almost three weeks early and the default was entered improperly.
96
+
97
+ #### D. "Actual" notice is irrelevant.
98
+
99
+ In the related Jane Doe No. 2 case, the plaintiff advances the untenable position that the service rules are trumped simply because Epstein had "actual notice" of the complaints. See D.E. 9 at 4,1 9 (Jane Doe No. 2 v. Epstein, Case No. 9:08-cv-80119-KAM) ("Defendant Epstein had actual notice of the filing of the Complaint, and the Plaintiff has exercised diligence and good faith in attempting to serve Defendant Epstein with process. Accordingly, entry of default is appropriate."). The Eleventh Circuit is clear, however, that "actual notice of a suit does not dispose of the requirements of service of process." v. Warden, FCC Coleman-USP, 259 Fed. Appx. 181, 182 n.2 (11th Cir. 2007) (citing Mfrs. Hanover Trust Co. v. Ponsoldt, 51 F.3d 938, 940 (11th Cir.1995)).
100
+
101
+ ### Conclusion
102
+
103
+ We do not dispute that service was effective. We only dispute the date that it became effective. Since service was ineffective under both Florida law and the federal-rules alternative (because the recipient of the service did not "reside" at the address), the only service law that could apply is New York's. New York's rule for substituted-service does not start the 20-day clock for responding to the complaint until 10 days after the process-server's affidavit is filed with the Court.
104
+
105
+ Accordingly, the 20-day clock did not start to tick (Le., service was not deemed to have been effected) until June 2. Counting time as provided by Fed. R. Civ. P. 6(a)(3), Epstein has until June 23 to serve a response to the complaint.
106
+
107
+ WHEREFORE, "good cause" having been showing under Fed. R. Civ. P. 55(c), the clerk's default should not be entered.
108
+
109
+ Respectfully submitted,
110
+
111
+ ATTERBURY, GOLDBERGER & WEISS, P.A.
112
+
113
+ 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Tel: 561 659 8300 Fax: 561 835 8691
114
+
115
+ By: /s/ Jack A. Goldberger Jack A. Goldberger Fla. Bar No. 262013 jgoldberger@ agwpa.com
116
+
117
+ Attorneys for Defendant Jeffrey Epstein
118
+
119
+ #### CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7
120
+
121
+ Counsel for defendant has conferred in good faith with counsel for the Plaintiff, who opposes the relief requested in this motion.
122
+
123
+ /s/ Jack A. Goldberger
124
+
125
+ Jack A. Goldberger
126
+
127
+ ### CERTIFICATE OF SERVICE
128
+
129
+ I HEREBY CERTIFY that on June 13, 2008, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on counsel of record identified below by facsimile and U.S. Mail.
130
+
131
+ Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd, Suite 2218 Miami, Florida 33160 Fax: 305 931 0877
132
+
133
+ /s/ Jack A. Goldberger
134
+
135
+ Jack A. Goldberger
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marker2/court-doe-v-epstein-80119/EFTA02743566/EFTA02743566.md ADDED
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1
+ ### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
2
+
3
+ CASE NO.: 08-CV-80119—M\_ARRA-
4
+
5
+ JANE DOE NO. 2,
6
+
7
+ Plaintiff,
8
+
9
+ vs.
10
+
11
+ JEFFREY EPSTEIN,
12
+
13
+ Defendant.
14
+
15
+ #### DEFENDANT'S MOTION FOR STAY
16
+
17
+ Defendant Jeffrey Epstein respectfully moves for a mandatory stay of this action under Title 18, United States Code, Section 3509(k). As discussed below, this action is subject to a mandatory stay based on the existence of two pending parallel criminal actions.
18
+
19
+ #### Introduction
20
+
21
+ This civil action is a private counterpart to two ongoing criminal actions, one in Palm Beach state court, the other in Miami federal court. Both cases purport to arise from the same occurrence: the alleged sexual assault of a minor, Jane Doe No. 2. A federal statute directly on point provides that when an alleged sexual assault involving a child victim results in a "criminal proceeding," a commonly derived civil suit "shall be stayed until the end of all phases of the criminal action." 18 U.S.C. § 3509(k) (emphasis added).' A stay of this case is required until there is no longer a pending criminal action derived from the same underlying allegations. See 18 U.S.C. § 3509(k).
22
+
23
+ ## Discussion
24
+
25
+ The parallel state criminal action pending in Palm Beach Circuit Court is still in the discovery phase. State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County). Meanwhile, there is also a parallel federal criminal grand jury action pending in the Southern District of Florida. In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.) Both cases arise out of the same occurrence and allege that the minor plaintiff is a victim.
26
+
27
+ The language of section 3509(k) of title 18, United States Code, is clear: a parallel "civil action shall be stayed until the end of all phases of the criminal
28
+
29
+ If, at any time that a cause of action for recovery of compensation for damage or injury to the person of a child exists, a criminal action is pending which arises out of the same occurrence and in which the child is the victim, the civil action shall be stayed until the end of all phases of the criminal action and any mention of the civil action during the criminal proceeding is prohibited. As used in this subsection, a criminal action is pending until its final adjudication in the trial court.
30
+
31
+ The full text of the mandatory-stay provision reads:
32
+
33
+ <sup>18</sup> U.S.C. § 3509(k).
34
+
35
+ action." 18 U.S.C. § 3509(k) (emphasis added). When it comes to statutory construction, the mandatory nature of the word "shall' is well-settled. See, e.g., .a 531 U.S. 230, 241 (2001) (noting Congress' "use of a mandatory `shall' to impose discretionless obligations") (emphasis added); Lexecon Inc. v. Milberg Weiss Bershad Hynes & Lerach, 523 U.S. 26, 35 (1998) (explaining that "the mandatory `shall' . . . normally creates an obligation impervious to judicial discretion") (emphasis added). Cf. =Iv. .= 530 U.S. 327, 350 (2000) ("Through the PLRA [Prison Litigation Reform Act], Congress clearly intended to make operation of the automatic stay mandatory, precluding courts from exercising their equitable powers to enjoin the stay. And we conclude that this provision does not violate separation of powers principles.") (emphasis added).
36
+
37
+ One district court within the Eleventh Circuit, facing the identical issue with a pending state prosecution, recently construed "the plain language of § 3509(k)" as "requilingl a stay in a case . . . where . . . a parallel criminal action [is] pending." Doe v. Francis, No. 5:03 CV 260 MCR/WCS, 2005 WL 950623, at \*2 (N.D. Fla. Apr. 20, 2005) (Francis II) (emphasis added). Accord Doe v. Francis, No. 5:03 CV 260 MCR/WCS, 2005 WL 517847, at \*1-2 (N.D. Fla. Feb. 10, 2005) (Francis I) (staying federal civil action in favor of "a criminal case currently pending in state court in Bay County, Florida, arising from the same facts and involving the same parties as the Instant action," noting that "the language of 18
38
+
39
+ U.S.C. § 3509(k) is clear that a stay is required in a case such as this where a parallel criminal action is pending which arises from the same occurrence involving minor victims") (emphasis added). There is no contrary opinion from any court.
40
+
41
+ In determining that the federal stay provision is mandatory, the Francis II court expressed that there was apparently no case law supporting, or even "discussing the [avoidance] of a stay [under the command of] § 3509(k)." Francis II, 2005 WL 950623, at \*2. Deferring to the statute as written, the Francis H court rejected the plaintiffs' argument that some of the alleged victims had already reached their majority. See id. The court similarly rejected the plaintiffs' argument that it would be in the victims' best interests to avoid a stay so as to counteract the victims' "ongoing and increasing mental harm due to the `frustrating delay in both the criminal case and [the civil] case.' Id. The Francis H court, in adhering to the plain language of the statute, also adhered to the "well established priority of criminal proceedings over civil proceedings." Cf. United States v. Hanhardt, 156 F. Supp. 2d 988, 1000 (N.D. III. 2001) (citing Fed. R. Crim. P. 50(a)).
42
+
43
+ ## Conclusion
44
+
45
+ Because this civil action arises from the same allegations as two pending criminal actions, § 3509(k) mandates a stay of this civil action.
46
+
47
+ WHEREFORE, Defendant Jeffrey Epstein respectfully requests that the Court enter a stay under 18 U.S.C. § 3509(k), coextensive with the state and federal criminal actions.
48
+
49
+ Respectfully submitted,
50
+
51
+ ATTERBURY, GOLDBERGER & WEISS, P.A.
52
+
53
+ 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Tel: 561 659 8300 Fax: 561 835 8691
54
+
55
+ By: /s/ Jack A. Goldberger Jack A. Goldberger Fla. Bar No. 262013 j goldberger@agwpa.com
56
+
57
+ Attorneys for Defendant Jeffrey Epstein
58
+
59
+ # CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7
60
+
61
+ Counsel for defendant has conferred in good faith with counsel for the plaintiff, who opposes the relief requested in this motion.
62
+
63
+ /s/ Jack A. Goldberger
64
+
65
+ Jack A. Goldberger
66
+
67
+ # CERTIFICATE OF SERVICE
68
+
69
+ I HEREBY CERTIFY that on June 20, 2008, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on counsel of record identified below by facsimile and U.S. Mail.
70
+
71
+ Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd, Suite 2218 Miami, Florida 33160 Fax: 305 931 0877
72
+
73
+ /s/ Jack A. Goldberger
74
+
75
+ Jack A. Goldberger
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1
+ #### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
2
+
3
+ CASE NO.: 08-CV-80119—MARRA-
4
+
5
+ JANE DOE NO. 2,
6
+
7
+ Plaintiff,
8
+
9
+ vs.
10
+
11
+ JEFFREY EPSTEIN,
12
+
13
+ Defendant.
14
+
15
+ /
16
+
17
+ ### DEFENDANT'S MOTION FOR ENLARGEMENT OF TIME TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT
18
+
19
+ Defendant Jeffrey Epstein moves, pursuant to S.D. Ha. L.R. 7.1(A), for an enlargement of time to answer or otherwise respond to the complaint until ten days after his motion for a mandatory stay, filed contemporaneously with this motion, is decided, and as grounds for this relief respectfully states as follows:
20
+
21
+ - 1. This civil action is a private counterpart to two ongoing criminal actions, one in Palm Beach state court, the other in the Southern District of Florida.
22
+ - 2. These cases purport to arise from the same occurrence: the alleged sexual assault of a minor, Jane Doe No. 2.
23
+ - 3. On June 20, 2008, Mr. Epstein filed a motion seeking a stay of this action under 18 U.S.C. § 3509. Under that section, when an alleged sexual assault
24
+
25
+ involving a child victim results in a "criminal proceeding," a commonly derived civil suit "shall be stayed until the end of all phases of the criminal action." 18 U.S.C. § 3509(k) (emphasis added).
26
+
27
+ 4. If Mr. Epstein's stay motion is granted, he will not be required to respond to the Complaint or otherwise litigate this action until the two pending criminal matters are resolved.
28
+
29
+ WHEREFORE, Defendant Jeffrey Epstein respectfully requests an enlargement of time to answer or otherwise respond to the complaint until ten days after his motion for a stay is decided.
30
+
31
+ Respectfully submitted,
32
+
33
+ ATTERBURY, GOLDBERGER & WEISS, P.A.
34
+
35
+ 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Tel: 561 659 8300 Fax: 561 835 8691
36
+
37
+ By: /s/ Jack A. Goldberger Jack A. Goldberger Fla. Bar No. 262013 jgoldberger@agwpa.com
38
+
39
+ Attorneys for Defendant JefreyEpstein
40
+
41
+ ### CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7
42
+
43
+ Counsel for defendant has conferred in good faith with counsel for the plaintiff, who opposes the relief requested in this motion.
44
+
45
+ > /s/ Jack A. Goldberger Jack A. Goldberger
46
+
47
+ # CERTIFICATE OF SERVICE
48
+
49
+ I HEREBY CERTIFY that on June 20, 2008, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on counsel of record identified below by facsimile and U.S. Mail.
50
+
51
+ Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd, Suite 2218 Miami, Florida 33160 Fax: 305 931 0877
52
+
53
+ > /s/ Jack A. Goldberger Jack A. Goldberger
54
+
55
+ ### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
56
+
57
+ CASE NO.: 08-CV-80119—MARRA
58
+
59
+ JANE DOE NO. 2,
60
+
61
+ Plaintiff,
62
+
63
+ vs.
64
+
65
+ JEFFREY EPSTEIN,
66
+
67
+ Defendant.
68
+
69
+ /
70
+
71
+ # ORDER
72
+
73
+ THIS CAUSE having come to be heard on the Defendant's Motion for An Enlargement of Time to Answer or Otherwise Respond to the Complaint, and this Court being fully advised, it is hereby:
74
+
75
+ ORDERED AND ADJUDGED that the Motion is hereby granted.
76
+
77
+ DONE AND ORDERED in Miami-Dade County, Florida this day of , 2008.
78
+
79
+ > KENNETH A. MARRA UNITED STATES DISTRICT JUDGE
80
+
81
+ Copies furnished to: Jack A. Goldberger, Esq. Jeffrey M. Herman, Esq.
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+ ## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
2
+
3
+ CASE NO.: 08-CV-80119-MARRA
4
+
5
+ JANE DOE NO. 2,
6
+
7
+ Plaintiff, vs.
8
+
9
+ JEFFREY EPSTEIN,
10
+
11
+ Defendant.
12
+
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+ ## REPLY MEMORANDUM IN SUPPORT OF MOTION FOR ORDER COMPELLING CLERK TO ENTER DEFAULT
14
+
15
+ Plaintiff, Jane Doe No. 2, by and through her undersigned counsel, submits this Reply Memorandum in Support of Motion for Order Compelling Clerk to Enter Default, as follows:
16
+
17
+ # Introduction
18
+
19
+ Defendant Jeffrey Epstein claims that service of process on him was ineffective under Florida or Federal law, based solely on a "bare bones" affidavit that raises more questions than it answers. At a minimum, the issue of whether service was effective under Florida or Federal law is at this point one of fact which should be the subject of discovery. I
20
+
21
+ #### The Affidavit Attached to the Defendant's Response to the Motion is Insufficient
22
+
23
+ Service of process was effected at Jeffrey Epstein's New York residence on May 7, 2008, at 7:45 a.m. by handing a copy of the Summons and Complaint to a person in Defendant's residence who refused to identify himself. (See D.E. 4, Affidavit of Service). Defendant now attaches to his
24
+
25
+ I The Plaintiff's Motion also requests in the alternative an enlargement of time to serve the Summons and Complaint. Because the Defendant has now appeared in the case without seeking to quash service, that portion of the Motion is moot.
26
+
27
+ response as Exhibit "A" the Affidavit of Richard Barnett, who claims to have received the copies of the Summons and Complaint on May 7, 2008 at Defendant Epstein's residence. In this Affidavit, Mr. Barnett states very little. He asserts that he does not now, nor has he ever, resided at 9 E. 71st Street, New York, New York (Mr. Epstein's residence). He fails to state in this Affidavit, however, where he does live, if not at the residence in question; what he was doing at the subject address when service was made; his relationship with Defendant Epstein, and how often he was at the residence; or why he refused to identify himself to the process server. He also fails to state who instructed him to answer the door on May 7, 2008 and take service anonymously.
28
+
29
+ The Court may grant limited discovery on the issue of service of process. Commonwealth of Puerto Rico v. SS Zoe Colocotroni,61 F.R.D. 653, 656-57 (D.P.R. 1974) ("discovery regarding the legal sufficiency of service of process so as to acquire in personam jurisdiction over the person of a defendant is permitted by the Federal Rules of Civil Procedure, specifically Rule 26"). See also Blair v. City of Worcester 522 F.3d 105, 111 (1st Cir. 2008); Monteiro v. San Nicolas. S.A. 254 F.2d 514, 516-17 (2d Cir. 1958) (holding that discovery was appropriate on disputed issues of service of process). The parties do not dispute that if the person who in fact received the copies of the summons and complaint resided at the residence, then service would have been valid under Florida or Federal law on May 7, 2008.2 See National Development Co. v. Triad Holding Corp., 930 F.2d 253 (2d Cir. 1991) (upholding service of process on housekeeper of defendant's New York
30
+
31
+ <sup>&#</sup>x27;Defendant notes that under Rule 4(e) there is no priority between alternative methods of service. This means that Plaintiff has the option of perfecting service under either federal law, the law of the forum state, or the law of the state where service is made: "Either may be turned to with no attempted prior resort to the other." Fed.R.Civ.P. 4 (Commentary C4-22). It does not stand, however, for the proposition that the defendant can accept service under New York law, while ignoring valid service under Florida or Federal law. Accordingly, once valid service was made on Defendant Epstein under Federal or Florida law on May 7, 2008, Defendant was required to answer
32
+
33
+ apartment, under Fed.R.Civ.P. 4(d)(1) [now 4(e)(2)], because the defendant was actually living in the apartment at the time service was effected). Alternatively, if the extraordinary difficulties encountered in serving Mr. Epstein were the result of Mr. Epstein's deliberate avoidance or deception, while knowing of the lawsuit, then it would likewise be appropriate to find good service and a default. See Keevan & Son . Inc. v. Callier Pipe & Tube. Inc., 107 F.R.C. 665, 671-72 (S.D. Fl.a. 1985) ("[e]ffective service is most likely found when a defendant has engaged in deception to avoid service of process"). Based on what Mr. Barnett's Affidavit does not disclose, Plaintiff should be granted discovery to determine whether service was proper under Florida or Federal law. Plaintiff would at a minimum like to take the depositions of Mr. Barnett and Mr. Epstein with regard to the service of process issues that have arisen in this matter.
34
+
35
+ ## Conclusion
36
+
37
+ Based on the foregoing, Plaintiff requests that this Court allow Plaintiff to take discovery on the issue of service of process; conduct an evidentiary hearing on the validity of service under Florida or Federal law; enter an Order compelling the Clerk to enter a default against Defendant Epstein pursuant to Fed.R.Civ.P. 55(a); and such other and further relief as this Court deems proper.
38
+
39
+ Dated: June 24, 2008. Respectfully submitted,
40
+
41
+ By: s/ Jeffrey M. Herman . Jeffrey M. Herman (FL Bar No. 521647) iherman@hermanlaw.com Stuart S. Mermelstein (FL Bar No. 947245) ssm@hermanlaw.com Adam D. Horowitz (FL Bar No. 376980) ahorowitz@hermanlaw.com HERMAN & MERMELSTEIN, P.A. Attorneys for Plaintiffs Jane Doe 18205 Biscayne Blvd., Suite 2218
42
+
43
+ Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877
44
+
45
+ ### CERTIFICATE OF SERVICE
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+
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+ I hereby certify that on June 24, 2008, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day to all parties on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those parties who are not authorized to receive electronically Notices of Electronic Filing.
48
+
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+ Is/ Jeffrey M. Herman
50
+
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+ ## SERVICE LIST DOE vs. JEFFREY EPSTEIN CASE NO.: 08-CV-80119-MARRA/ffi United States District Court, Southern District of Florida
52
+
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+ Jack Alan Goldberger jagesq@bellsouth.net
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+
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+ /s/Jeffery M. Herman
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Git LFS Details

  • SHA256: a9bef352753655221f7daae67d4e8730b60ec95316d4fcee7b04d44aaead1b1b
  • Pointer size: 129 Bytes
  • Size of remote file: 3.18 kB
marker2/court-doe-v-epstein-80119/EFTA02743581/_page_10_Picture_56.jpeg ADDED

Git LFS Details

  • SHA256: e0af13e631affb0cf267a54a3d6a54eab2013071e6c1ededf3687408e2314e59
  • Pointer size: 129 Bytes
  • Size of remote file: 3.21 kB
marker2/court-doe-v-epstein-80119/EFTA02743581/_page_10_Picture_72.jpeg ADDED

Git LFS Details

  • SHA256: bf2525afae4652cf3c037f377367d147d0a6e410b89e5018359c0c5fcee35907
  • Pointer size: 129 Bytes
  • Size of remote file: 3.23 kB
marker2/court-doe-v-epstein-80119/EFTA02743581/_page_11_Picture_100.jpeg ADDED

Git LFS Details

  • SHA256: 43cd1be1b5616e6cf9b510a432f5ba5bf63dda5144fb0990e980ce490dc022df
  • Pointer size: 129 Bytes
  • Size of remote file: 3.18 kB