diff --git "a/marker2-fixhub/court-doe-v-epstein-80804/EFTA02749901/EFTA02749901.md" "b/marker2-fixhub/court-doe-v-epstein-80804/EFTA02749901/EFTA02749901.md" new file mode 100644--- /dev/null +++ "b/marker2-fixhub/court-doe-v-epstein-80804/EFTA02749901/EFTA02749901.md" @@ -0,0 +1,1791 @@ +Si desea responder ala demanda por su cuenta, al mismo tiempo en que presents su respuesta ante 'el tribunal, debern usted enviar por coma {sup}`o`entregar uns copia de su respuesta e la persona denominada abajo wino "Plaintiff/Plaintiffs Attorney" (Demandante o Abogado del Demandante). + +"De acuerdo con el Acto ô Decreto de los Amcricansos con Impedimcntos. inhabilitados, person.; en necesidad del servicio special para participar en este procedirniento dcberân, dentro de un tiento() razonable, tunes de cualquier procedimiento, ponerse en contacte con la officine Administratativa dc le Cone, 205 North Dixie Highway, °freina 5.2500, West Palm Beach, FL 33401, Teéfono (561) 355-2431, 1-800-955-8771 (IDD) 6 1-800.955-8770 (V), Via Florida Relay Service". + +### JMPORTANT + +Des poursuites judiciares ont me entremises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coup de telephone est insuffisant pour vous proteger. Vomi etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier cidessus et du nom des parties nominees ici, si vous souhaitez que le tribunal entende votre cause. Si vous ne deposez pas votre reponse write dans le relal requis, vous risqua de perdre la cause ainsi que votre salaire. voire argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. Il y a d'autres obligations juridiques et vous pouvez requerir les services inunedies d'un avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner uun service de reference d'avocats ou a un bureau d'assistance juridique (figurant al'annuaire de telephones). + +Si vous choisissez de depose vous-meure une reponse write, il vous faudra egalement, en meme temps que cette formalite, faire parvenir ou cxpedier une copie de votre reponse ecrite au "Plaintiff/Plaintiffs Attorney" (Plaignant ou a son avocat) nomme ci-dessous. + +En accordance avec la Loi des "Americans With Disabilities". Les personnes en besoin d'une accommodation speciale pour participer aces procedures doivent, duns un temps raisonable, avant n'entreprendre aucune autre démarche, contacter l'office administrative de la Court situé au 5.2500, 205 North Dixie Highway, West Palm Beach, FL 33401 le telephone (561)355- {sup}`2431`ou :-800.955-877I (TDD) ou 1-800-9554770 (V) Via Florida Relay Service. + +### IMPORTANT + +Dilué alto ki fet avek Americans With Disabilities Act, tout moun ki ginyin yun bézwen éspésiyal pou akomodasiyon pou yo patisipé nan pwogram sa-a dwé, nan yun rézonab aven ninpot aranjman kapab fet, yo dwe kontalcté Administrative Office of the Court, ki nan niméro {sup}`205` North Dixie Highway, Cham niméro 5.2500 West Palm Beach, Florida 33401 téléfon nan sé (561)355-2431 oubycn 1-800.955.8771 (T.D.D. oubycn 1-800-955-8770 (V) an pasan pa Florida Relay Service. + +AFFIDAVIT OF SERVICE Ref# 80354 A + +15th Circuit Court County Index/Case # 50 2008 CA 006596 Filing Date + +June Doe, by and through June Doe's Mother as parent and natural guardian + + +Jeffrey Epstein, Haley Robson and [REDACTED] + + +Sutfolk County, State of New York Juan Pereira + says: Deponent is not a party herein; is over the age of 18 years and resides in the State of New York + +On 4/19/08 at 630 AM Jam/pm at 301 East 66th Street, Apt 14 G, New York NY 10065 + +Deponent served the within Summons and Complaint + +Sarah Kellen + +(herein after called the recipient) therein named. + +Individual + +By delivering a true copy of each to said recipient personally; Deponent knew the person so served to be the person described in as said recipient therein. + +Suitable Age person + +by delivering thereat a true copy of each to J. Abio (CONNOIERGE) in person of suitable age and discretion. Said premises is defendants Actual Place of Residence Actual Place of Business within the State + +Affixing to Door + +By affixing a true copy of each to the door of said premises which is defendants Actual Place of Residence Actual Place of Business, within the State Deponent was unable with due diligence to find defendant or person of suitable age and discretion thereat having called there + +Corporation or Partnership + +by delivering thereat a true copy of each to personally. Deponent knew said corporation / partnership so served to be the corporation / partnership described in said aforementioned document as said defendant and knew said individual to be thereof. + +Mailing + +Within 20 days of such delivery, or affixing, deponent enclosed a copy of same in a postpaid envelope properly addressed to defendant at defendant's last known Actual Place of Residence Actual Place of Business, and deposited said envelope in an official + +Description + +| Male | skin | black hair | 14-20 Yrs | Under 5' | < 100 Lbs | +| ------------------------------------------ | ------------------------------------------ | ------------------------------------------------ | ----------------------------------------------- | ----------------------------------------------- | ------------------------------------------------- | +| Personale | black skin | black hair | 21-35 Yrs | 5'0"-5'3" | 100-130 Lbs | +| | yellow skin | gray hair | 16-50 Yrs | 5'4"-5'8" | 131-160 Lbs | +| | skin | blonde hair | 51-65 Yrs | 5'9"-6'0" | 161-200 Lbs | +| | Glasses | red skin | Over 65 Yrs | Over 6' | Over 200 Lbs | +| | | bald(ing) | | | | + +Other Identifying Features + + Military Service I asked the person spoken to whether defendant was in active military service of the United States or the State of New York in any capacity whatever and received a negative reply. The source of my information and the grounds of my belief are the conversations and observations above narrated. + + Subpoena Fee Tendered in the amount of: + +NOTE COMMENT(S) + + Per J Abio Connoierge, via intercom phone to subject, [REDACTED] refused to come downstairs to receive legal papers after I identified myself as a Process Server. Papers were left with J Abio who confirmed subject being home in apartment 14 G. + +Sworn to before me on 4/21/08 + +Christina Howard + +[Handwritten Signature] + Deponent's (Server) Signature + +Attorney Info/Client Info + +CHRIS FINA HOWARD + NOTARY PUBLIC, State of New York + No. 62-4337421 + Qualified in Sutfolk County 6/30/10 + Commission Expired + +### IN THE CIRCUIT COURT OF THE 15111 JUDICIAL. CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA + +CASE NO: 50 2098 CA 006596 XXXX MB AB + +JANE DOE, by and through JANE DOE'S MOTHER, us parent and natural guardian, + + + +JEFFREY EPSTEIN, HALEY and + + +# SUMMONS + +# PERSONAL SERVICE ON A NATURAL PERSON + +TO DEFENDANT; + +SARAH KEL.LEN 301 East 66°Street Apt. ION New York, New York f (411a5 + +# IMPOftTANT + +Alawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file awritten response to the attached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the panics, must be filed if you want the Court to hear your side of the case. if you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or {sup}`a`legal aid office (listed in the phone hook). + +If you choose to file awritten response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/ Plaintiffs Attorney" rained below, + +"In accordance with the Americans with Disabilities Act, parsons in need of u special accommodation to participate in this proceeding shall, within areasonable time prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway. Room 5.2500, West Palm Brach, FL 33401, telephone (561)355.2431, I-800-955-8771 ODD), or 1-80°- 955-8770 (V), via Honda Relay Service". + +THEODORE J. LEOPOLD, ESQUIRE RICCI-LEOPOLD, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 (561) 684-6500 + + +TO EACH SHERIFF OF THE STATE: You are commanded to serve this Summons and a copy of the complaint/petition in this lawsuit on the above named defend s). + +liAR 1 EaCjit DATED ON 08. + +![](_page_4_Picture_7.jpeg) + +ARON BOCK GFIRK OF THE CIRCUIT COURT SANDRA CDEVA .By: • {sup}`L`Deputy Clerk + +### WPORTANT6 + +Listed h3 sido demanded° legalmente. Tiene 20 Dias, contados {sup}`a`partir dcl recibo de csta notificacion, pant contests! la demands adjunta, por escrito. y presenter's ante este tribunal. Una llamado telefonict no It protegee°. Si usted data que el tribunal considere su defense, &be presenter su respuesta par estrito, incluyendo el numbern del caso y los nombres de las panes interesadas. Si usted no contesta la demands a tiempo. pudiese perdu el caso y podria see despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen otros requisite\* legates. Si to desca, puede usted consultor aun abogado inmediatamente. Si no conoce a un abogido, puede Ilamar auna de los oficinas de asistencia legal clue aparecen en la guia lelefonica. + +• • + +Si delta responder ala denutrida por su Guertin, al mismo tiempo en nue prarenta su respuesta ante el tribunal, debera usted caviar par calico o entregar unit copia de su respuesta ala persona denominada abajo como "Plaintiff/Plaintiffs Attorney" (Demandante o Abogado del Demandante). + +"De ucuerdo con cl Acto 6 Decrcto de los Arnericansos con Impedimentos, Inhabilirados, personas en necesidad del servicia special parr purticipar en este procedimiento deberifut, dentro dc un tiempo razonable, antes de cuulquicr procedimiento, ponerse en contacto con la officina Administratativa dc la Corte, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, FL 33401, Telefono (561) 355-2431, 1.800-955-8771 (TDO) 6 1-800-955-8770 (V), Via Florida Relay Service" + +### IMPORTANT + +1)es pcursuites judiciares ont ete entreprises contre vous. Vous avcz 20 jours consecutifs a partir de la date de 1'nssignation de eerie citation pour deposer one reponse cynic nla plainte ci-jointe aupres de ce tribunal. On simple coup de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer voice reponse ecrite, avec mention du nurnero de dossier cidessus et du nom des parties nominees ici, si vous souhaitez clue Ic tribunal entende votre cause. Si vous ne deposez pas votrc reponse ecrite dans le relai requis, vous risquez dc perdre la cause ainsi que votre salaire, votre urgent, el vos bicns peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. II y uaunties obligations juridiqucs et wars pouvez requerir Ics services immedials dun avocet Si vans ne uunnaissez pas d'avocat, vous pourriez telephoner uun service de reference d'avocats ou o un bureau d'assistance juridique (tigurant al'annuaire de telephones). + +Si vous choisissez de deposer vous-meme tine reponse ecrite, it vous fuudra egulement, en meme temps clue cene formalize, faire parvenir ou expedier one copie de votre reponse ecrite au "Plaintiff/Plaintiffs Attorney" (Plaignant ou a son avocet) nomme ci-dessous. + +En accordance avec la Loi des "Americans With Disabilities". Les personnel en besoin dune accommodation special: pour participer aces procedures doivent, dans tut lamps raisonoble, avant crentreprendre auction aunt demarche, contacter Fall= administrative de Ia Court :ante au 5.2500, 205 North Dixie Highway, West Palm Beach, FL 33401 le telephony (561)355- {sup}`2431`ou 1-800.955-8771 (TOD) on 1-800-955-8770 (V) Via Florida Relay Service. + +### IMPORTANT + +Dapre oko ki fet avek Americans With Disabilities Act, lout moun ki ginyin yun bezwen espesiyal pou akomodasiyon pou yo patisipe nan pwogram sa-a (Iwo, nen yun rezonab avan ninpot aranjman kupab fet, yo c1we kontakte Administrative Office of the Court, ki nun nimero {sup}`205` North Dixie Highway, Cham nimero 5.2500 West Palm Beach, Florida 33401 telefon nen se (561)355.2431 oubyen 1-800-955.8771 (T.D.D. oubyen 1-800-955-8770 N) an pasan pa Florida Relay Service. + +06/06/2008 09:51 FAX 5816557664 + +MCINTOSH, SAWRAN, PELTZ + +*DM, JAM, BDM, PRS* +#0366-001 + + + + + + + + + + +TO: Douglas M. McIntosh, Esq. +McIntosh, Sawran, Peltz & Cartaya, P.A. +Centurion Tower, Suite 1110 +1601 Forum Place + +YOU ARE HEREBY NOTIFIED that Plaintiff shall call up for hearing the following: + +DATE: June 12, 2008 +TIME: 8:45 am +JUDGE: The Honorable Jonathan D. Gerber +ADDRESS: 20, North Dixie Highway +Court Room 11B +MATTER: Plaintiff's Motion for Extension of Time to Obtain Service of Process and +Defendant's Motion to Quash Service of Process + +I HEREBY CERTIFY that a true and correct copy of the foregoing was served by U.S. +Mail this 2 day of May, 2008, to all counsel listed above. + + + +SPENCER T. KUVIN + +5/20/08 + +Tel # (561) 684-6500, Facsimile # (561) 697-2383 + +b), 40q AX4, .A()3(o b - 00/ + +IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA + +JANE DOE, by and through JANE DOE'S CASE NO: 50 2008 CA {sup}`006596`XXXX + +MOTHER, as parent and natural guardian, MB AB + + + + + +# PLAINTIFF'S MOTION FOR CLERIC'S DEFAULT + +Plaintiff, JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, hereby moves for entry of adefault by the Clerk against Defendant, for failure to serve any paper on the undersigned or file any paper as required by law, + +IHEREBY CERTIFY that atrue and correct copy of the foregoing was furnished by U. S. Mail, postage prepaie, this day of May, 2008 to Douglas M. McIntosh, Esq. and Jason A. Esq., McIntosh, Sawran, Pelt & Cartaya, P.A., Centurion Tower, Suite 1110, 160) Forum Place, West Palm Beach, FL 33401. + +> RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach ardens, 410 Phone: 561 68 65 Fax: 561 + +> By: . KUVIN Florida Bar No.: 089737 + +"0,66- cot + +• IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA + +> CASE NO: 50 2008 CA 006586 X.X.V( MB AB + +JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, + + + + + +PAY 30 2000 + +# PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO OBTAIN SERVICE OF ' PROCESS ON DEFENDANT, JEFFREY EPSTEIN + +Pursuant to Rule 1.070, Florida Rules of Civil Procedure, Plaintiff files this Motion for Extension of Time within which to obtain service of process upon Defendant, Jeffrey Epstein, and as grounds therefore states as follows: + +1. A complaint :it this action was filed on March 6, 2008. Pursuant to Florida Rules of Civil Procedure 1.0700), Plaintiff has until July 6, 2008 to serve this Defendant. + +2. The Complaint includes claims for Sexual Assault, Civil Conspiracy, Intentional Infliction of Emotional Distress, and Civil Remedy for Violation of Florida Statute Section 772.103 against Defendant, Jeffrey Epstein, arising from an incident which occurred on or about {sup}`2005`in Palm Beach County, Florida. + +3Since the' ling of the Complaint on March 6, 2008, Plaintiff has diligently attempted to perfect service of process upon Defendant, Jeffrey Epstein, including numerous attempts as probable residences Li New York, New York and Palm Beach, Florida, and skip traces to locate hint. + +4. Plaintiff moves this Court for an extension of time of an additional 120 days within which to effect service of process on this Defendant. + +5. Good cause exists for the requested extension of time and no prejudice will be had to the existing Defendant by the granting of this Motion. Plaintiff will file an Affidavit from the investigator in support of this Motion prior to the Motion being heard. + +IHEREBY CERTIFY that atrue and correct copy of the foregoing was furnished by U. S. Mail, postage prepaid, this 21e day of6ic...r , 2008 to Douglas M. McIntosh, Esq. and Jason A. Esq., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, Suite 1110, 1601 Forum Placa West Palm Beach, FL 33401. + +> RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm B a1, erdens • 33410 Phone: Fax: + +By: T. KUVIN Florida Bar No.: 089737 IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA + +JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian + + + +JEF • and + + + +COPY ORIGINAL RECEIVED FOR FILING + +JUN 04 2:3 + +SHARON R. BOCK CLERK & COMPTROLLER PROBATE DIVISION + +### NOTICE OF APPEARANCE + +Burman, Critton, Luther & Coleman, LLP and Atterbury, Goldberger & Weiss, P.A. hereby file their appearance as counsel for Defendant, JEFFREY EPSTEIN in the above-styled matter. + +### Certificate of Service + +{sup}`I`HEREBY CERTIFY that a true copy of the foregoing was sent by U.S. Mail to THEODORE J. LEOPOLD, ESQ., Ricci-Leopold, P.A., 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410 and DOUGLAS M. McINTOSH, ESQ. and JASON A. ESQ., McIntosh, Sawran, Peltz & Cartaya, P.A., Centuron Tower, 1601 Forum Place, Suite 1110, West Palm Beach, FL 33401, on this f' day of June , 2008. + + +515 N. Flagler Drive, Suite 400 West Palm Beach, fl 33401 (561) 842-2820 + + +Robert Critton, Jr. + +Florid Bar #224162 . + +Michael J. Pike + +Florida Bar #617296 + + +Jack A. Goldberger, Esq. + +Florida Bar # 262013 + +ATTERBURY GOLDBERGER & WEISS, P.A. + +One Clearlake Centre, Suite 1400 + +250 Australian Avenue South + + +(561) 659-8300 + +IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA + +JANE DOE, by and through JANE DOE'S MO"HER as parent and natural guardian + + +JEFFREY IN and + + + + +COPY ORIGINAL RECEIVED FOR FILING + +JUN 0 A 2008 + +SHARON R. BOCK CLERK & COMPTROLLER PROBATE DIVISION + +# DEFENDANT'S MOTION FOR ENLARGEMENT OF TIME + +The Defendant, JEFFREY EPSTEIN, by and through his undersigned attorneys, hereby serves his Motion for Enlargement of Time pursuant to Rule 1.090(b), Florida Rules of Civil Procedure, within which to serve {sup}`a`responsive pleading to the Complaint. Defendant requests an additional twenty (20) days. + +# Certificate of Service + +I HEREBY CERTIFY that a true copy of the foregoing was sent by U.S. Mail to THEODORE J. LEOPOLD, ESQ., Ricci-Leopold, P.A., 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410 and DOUGLAS M. McINTOSH, ESQ. and JASON A. NcGRATH, ESQ., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 1110, West Palm Beach, FL 33401, on this day of June , 2008. + + +{sup}`515`N. Flagler Drive, Suite {sup}`400` West Palm Beach, F 33401 (561) 842-2820 + + +Robe D. Critton, Jr. + +Flo a Bar #224162 + +Michael J. Pike + +Florida Bar #617296 + + +Jack A. Goldberger, Esq. + +Florida Bar # 262013 + +ATTERBURY GOLDBERGER & WEISS, P.A. + +One Clearlake Centre, Suite 1400 + +250 Australian Avenue South + + +(561) 659-8300 + +### IN THE CIRCUIT COURT OF THE • • FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA + +Case Number: 50200SCA006596XXXX/vD3 Division: AB + +JANE DOE Plaintiff(s), + +JEFFREY EPSTEIN Defendant(s), + +DEFAULT + +{sup}`A`default is entered in the above styled cause against: + +JUN 1 1 2008 + +n=c Cr' , o C.) {sup}`a`"D in \_\_ • • •<:•., 7' CZ + +for failure to serve {sup}`a`pleading at the time required by law. + +DONE AND ORDERED at the Clerk's Office, City of West Palm Beach, this 6th day of JUNE, 2008. + +![](_page_20_Picture_12.jpeg) + +{sup}`0`Sharon R. Bock • a, Clerk & Comptroller + +Copies furnished to: + +By: Kristin Deputy Clerk + +THEODORE J LEOPOLD . ESQ , 2925 PGA BLVD #200 PALM BEACH GARDENS, FL {sup}`334104000` JAMES EMI CENTURION TOWER, SURE 1110, 1601 FORUM PLACE. WEST PALM BEACH, Ft. {sup}`33401` + +IN THE CIRCUIT COURT OF THE FIFTEENTH +JUDICIAL CIRCUIT, IN AND FOR PALM BEACH +COUNTY, FLORIDA + + +JANE DOE, by and through +JANE DOE'S MOTHER as parent and +natural guardian + + + + + + +NOTICE OF APPEARANCE + +Bruce E. Reinhart, P.A. hereby files his appearance as counsel for Defendant, [REDACTED] +in the above-styled matter. + +Certificate of Service + +I HEREBY CERTIFY that a true copy of the foregoing was sent by U.S. Mail to +THEODORE J. LEOPOLD, ESQ., Ricci-Leopold, P.A., 2925 PGA Blvd., Suite 200, Palm Beach +Gardens, FL 33410, DOUGLAS M. McINTOSH, ESQ., and JASON A. [REDACTED], ESQ., +McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 1110, West +Palm Beach, FL 33401, JACK A. GOLDBERGER, ESQ., 250 Australian Avenue South, Suite 1400, +West Palm Beach, FL 33401, and MICHAEL R. TEIN, ESQ., 3059 Grand Avenue, Ste. 340, +Coconut Grove, FL 33133 on this 9{sup}`th` day of June, 2008. + +Bruce E. Reinhart, P.A. +West Palm Beach, Florida 33401 +(561) 202-6360 +Fax: (561) 828-0983 + +*wet* +*Gal* +*Dom* +RECORDED + +# Service List + +Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff lane Doe + +Bruce E. Reinhart, Esq. Bruce E. Reinhart, P.A. {sup}`250`Australian Averue South, Suite {sup}`1400` West Palm Beach, FL 33401 Fax: 561 828 0983 Counsel for Defendant + +7 + + + + + + + + + + +YOU ARE HEREBY NOTIFIED that Plaintiff's shall call up for hearing the +following: + +DATE: June 18, 2008 + +TIME: 8:45 A.M. + +JUDGE: The Honorable Jonathan D. Gerber + +ADDRESS: 201 North Dixie Highway + +MATTER: Defendant Epstein's Motion for Enlargement of Time and Defendant [REDACTED] ✓ +Motion to Quash Service of Process + +I hereby certify that a good faith effort has been made to resolve the issues herein, +or same shall be made prior to the hearing. + +I HEREBY CERTIFY that a true and correct copy of the foregoing was served by +U.S.Mail this 6 day of June, 2008, to all counsel on the attached service list. + + + +O. Martin for +SPENCER T. KUVIN, ESQ. + +Tel # (561) 684-6500, Facsimile # (561) 697-2383 + +*Corrected REC-6/1/2 +to Spencer T. +Co. Beline* + +**IN THE CIRCUIT COURT OF THE 15TH JUDICIAL +CIRCUIT IF AND FOR PALM BEACH COUNTY FLORIDA** + + +XXXX MB + +*AB* + +FILED +JUL 19 8:59 +PM +CIRCUIT + + + +JEFFREY EPSTEIN, [REDACTED], +[REDACTED], and [REDACTED] + +Defendants, + + +**DEFENDANT, [REDACTED], +NOTICE OF FILING AFFIDAVITS IN SUPPORT OF THIS +DEFENDANT'S MOTION TO QUASH SERVICE OF PROCESS +DATED APRIL 10, 2008** + +COMES NOW the Defendant, [REDACTED], by and through her undersigned counsel and hereby files with the Court, in support of this Defendant's Motion to Quash Service of Process, dated April 10, 2008, the following: + +- 1) Affidavit of [REDACTED] (executed on April 22, 2008) +- 2) Affidavit Tommy L. [REDACTED] (executed on April 19, 2008) +- 3) Affidavit of Holly H. [REDACTED] (executed on April 19, 2008) + +for use in subsequent proceedings in this action. + +The Affidavits are also Composite Exhibit "B", a supplemental exhibit to the Motion to Quash Service of Process. + +Cast No. 50 2008 CA006596 XXIX AIR Notice of Filing Affidavits (dated June 9. 2008) + +# CERTIEICATESESESELEI + +WE HEREBY CERTIFY that atrue and correct copy of the foregoing was served via regular mail upon: Theodore J. Leopold, Esquire, Ricci-Leopold, P.A" {sup}`2925`PGA Boulevard, Suite 200 P.O. Box 2946, Palm Beach Gardens, FL 33410 on this 9th day of June, 2008. + +> McINTOSEL SAWRAN. PELTZ & CARTAYA, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Telephone: (561) 682-3202 Facsimile: (561) 682-3206 + +By: DOUGLAS M. MCINTOSH Florida Bar No.: 325597 JASON A. EMI Florida Bar No.: 97349 + +# IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IF AND FOR PALM BEACH COUNTY FLORIDA + +JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian + + + +JEFFREY EPSTETha WM and + +Defendants, + + +# AFFIDAVIT OF + +# STATE OF FLORIDA COUNTY OF PALM BEACH + +BEFORE ME, the undersigned authority, sworn, states as follows: being duly + +- 1. My name is i am over eighteen (18) years of age, of sound mind, and competent to make this Affidavit. The facts stated herein are true and correct and are based upon my personal knowledge. +- 2. On March 21, 2008, I did not live at 12247 72nd Court North, West Palm Beach, Florida 33412, I have not lived at that address since late November, 2007. +- 3. Since late November, 2007,1 have lived at an entirely different address in a different county in Florida. M\_v\_nerso al da -to-day items and clothes have not + +![](_page_29_Picture_12.jpeg) + + +been located at 12247 72{sup}`nd` Court North, West Palm Beach, Florida 33412 since late November, 2007, but rather have been located where I live in a different county. + +4. I never authorized my father, Tommy L. [REDACTED], or anyone else, to accept service of the Summons and Complaint, in this matter, on my behalf. + + +*Haley Robson* +HALEY ROBSON +DOB: 4-9-1986 + +SUBSCRIBED AND SWORN TO BEFORE ME by Haley Robson +on this the 22{sup}`nd` day of April, 2008. + +*Linda J Evanoff* +Notary Public, State of Florida + +![](_page_30_Picture_29.jpeg) + +![](_page_30_Picture_30.jpeg) + +Stamped COMMISSIONER ON GIT Notary Public + +\_\_\_ Personally Known OR Produced Identification X + +Identification Produced FL D/L # R/25-320- 86- 629-0 + +# IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IF AND FOR PALM BEACH COUNTY FLORIDA + +JANE DOE, by and through JANE DOE'S CASE NO. 50 2008 CA006596 XXXX MOTHER, as parent and natural guardian MB + +Plaintiff: + + +JEFFREY FP Fi and + + +AFFIDAVIT QF TOMMY L. ROBSON + +# STATE OF FLORIDA COUNTY OF PALM BEACH + +BEFORE ME, the undersigned authority, TOMMY L. being duly sworn, states as follows: + +- 1. My name is TOMMY L. I am the biological father of . I am over eighteen (18) years of age, of sound mind, and competent to make this Affidavit. The facts stated herein are true and correct and are based upon my personal knowledge. +- 2. I own and reside at 12247 72nd Court North, West Palm Beach , Florida 33412 and have since approximately September 1998. +- 3. My daughter -• moved out of this home approximately late November, 2007, and has not lived here since, and was not living here on•March-21; 2908. + +Case No. 50 2008 CA006596 XXXX MB +Affidavit of Tommy L. [REDACTED] + +Thus, she was not living here when the Summons and Complaint in this matter were handed to me at 8:34 p.m. on March 21, 2008. + +4. My daughter [REDACTED] personal day-to-day items and clothing are generally kept at the location where she physically resides, and have not been kept here since approximately late November 2007. + +5. My daughter [REDACTED] never authorized me to accept, on her behalf, the Summons and Complaint which was handed to me on March 21, 2008 at 8:34 p.m. + + +SUBSCRIBED AND SWORN TO BEFORE ME by Tommy L. Robson +on this the 19{sup}`th` day of April, 2008. + +Stamped Commission of Notary Public + +\_\_\_ Personally Known OR Produced Identification + +Identification Produced R125 - 812 - 47 - 469 - 0 + +**IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IF +AND FOR PALM BEACH COUNTY FLORIDA** + +MOTHER, as parent and natural guardian CASE NO. 50 2008 CA006596 XXXX +MB + + + +JEFFREY EPSTEIN, HALEY ROBSON, + + + +**AFFIDAVIT OF HOLLY ROBSON** + +**STATE OF FLORIDA +COUNTY OF PALM BEACH** + +BEFORE ME, the undersigned authority, HOLLY [REDACTED], being duly sworn, states +as follows: + +1. 1. My name is HOLLY H. [REDACTED]. I am the biological mother of [REDACTED] + [REDACTED]. I am over eighteen (18) years of age, of sound mind, and competent to make this + Affidavit. The facts stated herein are true and correct and are based upon my personal + knowledge. +2. 2. I own and reside at 12247 72{sup}`nd` Court North, West Palm Beach, Florida 33412 + and have since approximately September 1998. +3. 3. My daughter [REDACTED], moved out of this home approximately late + November, 2007, and has not lived here since, and was not living here on March 21, 2008. + +Case No. 50 2008 CA006596 XXXX MB +Affidavit of Holly H. [REDACTED] + +Thus, she was not living here when the Summons and Complaint in this matter were handed to my husband, TOMMY L. [REDACTED], at 8:34 p.m. on March 21, 2008. + +4. My daughter [REDACTED] personal day-to-day items and clothing are generally kept at the location where she physically resides, and have not been kept here since approximately late November 2007. + +5. To my knowledge, my daughter [REDACTED] never authorized my husband, Tommy [REDACTED], or anyone else to accept service on her behalf + + +SUBSCRIBED AND SWORN TO BEFORE ME by Holly H. Robson +on this the 19{sup}`th` day of April, 2008. + +Stamped Commission of Notary Public + +\_\_\_ Personally Known OR Produced Identification [Checkmark] + +Identification Produced R 125-328-57-969-0 + + + + + + +JEFFREY EPSTEIN, [REDACTED] and +[REDACTED] + +Defendant. + +ORDER ON PLAINTIFF'S MOTION TO TIME TO OBTAIN EXTENSION +OF TIME TO OBTAIN SERVICE OF PROCESS + +THIS CAUSE having come before the Court on Plaintiff's Motion of Time to Obtain +Extension of Time to Obtain Service of Process and the Court having heard argument of counsel +and considered the evidence in this matter, it is thereupon ORDERED AND ADJUDGED that: + +Motion is GRANTED. 90 additional days from + +July 6, 2008. + +Dated: June 17, 2008. + +Copies furnished to: + +Spencer T. Kuvin, Esq., Ricci-Leopold PA, 2925 PGA Blvd, Ste 200, Palm Beach Gdns, FL 33410 +Lanna Belohlavek, Esq., 401 N. Dixie Highway, West Palm Beach, FL 33401 +Jack A. Goldberger, Esq., 250 S. Australian Avenue, Suite 1400, West Palm Beach, FL 33401 +Douglas M. McIntosh, Esq./Jason A. [REDACTED], Esq., 1601 Forum Pl, Ste 1110, WPB, FL 33401 +Robert Critton, Esq., 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 33401 + + +JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, + + +SAW and + + + + +IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA + +X5{sup}`4` ce CASE. NO: 50 2008 CA 006686-3OOOC MB AB + +## mktrinyrs mplioN FOR EXTENSION OF TIME TO OBTAIN SERVICE OF PROCESS ON DEFENDANT, JEFFItEY EPSTEIN + +Pursuant to Rule 1.070, Florida Rules of Civil Procedure, Plaintiff flies this Motion for Extension of Time within which to obtain service of process upon Defendant, Jeffrey Epstein, and as grounds therefore states as follows: + +- I. A complaint in this action was filed on March 6, 2008. Pursuant to Florida Rules of Civil Procedure 1.070(j), Plaintiff has until July 6, 2008 to serve this Defendant +- 2. The Complaint includes claims for Sexual Assault, Civil Conspiracy, Intentional Infliction of Emotional Distress, and Civil Remedy for Violation of Florida Statute Section 772.103 against Defendant, Jeffrey Epstein, mising-from an incident which occurred on or about 2005 in Palm Beach County, Florida. + +CLERK: Fro Mid document In the coun tile. Judge Clerti {sup}`r` • • + +3. Since the filing of the Complaint on March 6, 2008, Plaintiff has diligently attempted to perfect service of process upon Defendant, Jeffrey Epstein, including numerous attempts as probable residences in New York, New York and Palm Beach, Florida, and skip traces to locate him. + +4. Plaintiff moves this Court for an extension of time of an additional 12O days within which to effect service of process on this Defendant. + +5. Good cause exists for the requested extension of time and no prejudice will be had to the existing Defendant by the granting of this Motion. Plaintiff will file an Affidavit from the investigator in support of this Motion prior to the Motion being heard. + +I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U. S. Mail, postage prepaid, this?. day ofitkr-i , 2008 to Douglas M. McIntosh, Esq. and Jason A. Esq., McIntosh, Sawrtm, Peltz & Cartaya, P.A., Centurion Tower, Suite 111O, 1601 Forum Place, West Palm BeacEi, FL 33401. + +> RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm B Phone: Fax: 33410 + +By: T. KUVIN Florida Bar No.: 089737 + +IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IF +AND FOR PALM BEACH COUNTY FLORIDA + + +XXXXX MB + +AB + +COPIES FILED +9/15/08 + + + +JEFFREY EPSTEIN, [REDACTED], and [REDACTED] + + + +**NOTICE OF UNAVAILABILITY** + +COMES NOW, the Defendant, [REDACTED], by and through the undersigned attorneys, and files this, her Notice of Unavailability and Absence From Jurisdiction of primary counsel in this matter, and sets forth as follows: + +1. 1. That undersigned attorney has long standing plans for prepaid travel arrangements from June 30 through July 24, 2008, and will be out of the jurisdiction during these times. + +1. 2. It is requested that no matters be scheduled in this cause during the aforementioned dates or that same be scheduled with assistant counsel, due to unavailability of primary counsel for this Defendant. + +1. 3. That this Notice of Unavailability is not being filed in any way to harass + + +or unnecessarily delay discovery or progress in this matter. + +### CERTIFICATE OF SERVICE + +WE HEREBY CERTIFY that atrue and correct copy of the foregoing was served via regular mail upon: Theodore J. Leopold, Esquire, Ricci-Leopold, P.A., {sup}`2925`PGA Boulevard, Suite 200 P.O. Box 2946, Palm Beach Gardens, FL 33410 on this 12th day of June, 2008. + +> McINTOSH, SAWRAN, PELTZ & CARTAYA, P.A. Attorneys for Defendant, HaleyRobson 1776 East Sunrise Boulevard P.O. Box 7990 Fort Lauderdale, FL 33338-7990 Telephone: (954) 765-1001 Facsimile: (954) 765-1005 + + +DOUGLAS M. MCINTOSH Florida Bar No.: 325597 JASON A. Florida Bar No.: 97349 + +### IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA + +JANE DOE, by and through JANE DOE'S Case No: 50 2008 CA 006596 XXXX MB AB Florida Bar No: 089737 + + + + +JEFFREY EP TEIN + + + +### NOTICE OF CANCELLATION OF HEARINGS + +YOU ARE HEREBY NOTIFIED that the following hearings scheduled for June 18, 2008 on Defendant Epstein's Motion for Enlargement of Time and Defendant Motion to Quash Service of Process have been CANCELLED. + +{sup}`I`hereby certify that a good faith effort has been made to resolve the issues herein, or same shall be made prior to the hearing. + +dEREBY CERTIFY that atrue and correct copy of the foregoing was served by U.S.Mail this day of June, 2008, to all counsel on the attached service list. + +> RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach ardens, F 10 561-684-65 + +By + +SPE. . KUVIN, ESQ. Clatat • {sup}`e` el irk131 + +Case No: 50 2008 CA 006596 3OOO( MB AB + +### Service List + +Leans Belohlavek, Esq. Attorney For: State of Florida 401 N. Dixie Highway West Palm Beach, FL 33401 Phone: (561)355-7100 Fax: (561) 355-7375 + +Jack A. Goldberger, Esq. Attorney For. Jeffrey Epstein Atterbury Goldberger & Weiss, P.A. 250 S Australian Avenue Suite 1400 West Palm Beach, FL, 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 + +Bruce E. Reinh Esq. Attorney For. Bruce E. Reinhart, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Phone: (561)202-6360 Fax: (561) 828.0983 + +Douglas M. McIntosh Es Attorney For: Jason A. Esq. McIntosh, Sawran, Feltz& Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: (561) 682-3232 Fax: (561) 682-3206 + +Robert Critton, Esq. Attorney For. Jeffrey Epstein Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive Suite 400 West Palm Beach, FL 33401 Phone: (561) 842-2820 Fax: (561) 515-3148 + +FIFTEENTH JUDICIAL CIRCUIT, +IN AND FOR PALM BEACH +COUNTY, FLORIDA, + +CASE NO. 2008 CA 006596XXXX MB + +JANE DOE, by and through +JANE DOE'S MOTHER +as parent and natural guardian, + + +JEFFREY EPSTEIN, +[REDACTED], and +[REDACTED], + + +RECEIVED COPY +JUN 19 2008 +SHARON R. BOCK +CLERK & COMPTROLLER +CIRCUIT CIVIL DIVISION + +**DEFENDANT [REDACTED] MOTION TO QUASH +SERVICE OF PROCESS AND SET ASIDE CLERK'S DEFAULT** + +Defendant [REDACTED], pursuant to Rules 1.500(d) and 1.140(b)(5) of the Florida Rules of Civil Procedure, moves the Court, *first*, to quash service of process, and *second*, to set aside the clerk's default entered against her on June 6, and as grounds for this relief respectfully states as follows: + +**Introduction** + +The attempt at substituted service on [REDACTED] did not comply with Florida procedure, and must therefore be quashed. This Court, on grounds of insufficient service of process, does not have jurisdiction to enter a default. + +**Discussion** + +A. The attempt at substituted service of process was ineffective. + +EM is a resident of New York. In an effort to effect substituted service on.. a process server left copies of the pertinent summons and complaint with a nonresident doorkeeper who works at 301 East 66th Street in New York, a multiunit apartment building where MS maintains a personal residence. This attempt at substituted service did not comply with Florida procedure. + +To serve someone in New York in the context of a Florida lawsuit, an "officer authorized to serve process in [New York]" is required, under section 48.194, Florida Statutes, to effect service "in the same manner as service within [Florida]." § 48.194(1), Fla. Stat. (2007). To say it another way, service must conform to Florida procedure—not New York procedure. + +Under Florida law, service of process can be effected "by leaving the copies [of the summons and complaint] at [the defendant's] usual place of abode with any person raiding therein who is 15 years of age or older and informing the person of their contents." § 48.031(1)(a), Fla. Stat. (2007) (emphasis added). It is well settled that "[s]tatutes governing service of process should be strictly construed." E.g., York Commc 'ns, Inc. v. Furst Group, Inc., 724 So.2d 678, 679 (Fla. 4th DCA :999). + +In construing section 48.194(1Xa), it is clear that the above doorkeeper was not a "person residing" in "usual place of abode" for purposes of effecting service. See Schupak v. Sutton. Assocs., 710 So. 2d 707, 709 (Fla. 4th DCA 1998) ("A fortiori, leaving process with an apartment doorman in the apartment lobby is insufficient service."); accord v. FDIC, 711 So. 2d 1367, 1368 (Fla. 4th DCA 1998) (per curiam) (holding that service of process was ineffective where summons and complaint were left with a doorkeeper at the defendant's New York City apartment building). + +Luttier & Coleman, LLP,515 North Flagler Drive, Suite 400, West Palm Beach, Florida 33401, this + +19' day of June, 2008. + +Bruce E. Reinhart, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 (561) 202-6360 F: : (561 828-0983 + +c, + +CE E. REINHART, ESQUIRE orida Bar No. 10762 + +IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IF +AND FOR PALM BEACH COUNTY FLORIDA + + +XXXX MB + + + +JEFFREY EPSTEIN, HALEY +ROBSON, and SARAH KELLEN + + +FILED: +08 JUN 24 AM 11:05 +JEFFREY EPSTEIN +WALTH BEACH COUNTY +CIRCUIT CIVIL 5 + +**AGREED ORDER ON DEFENDANT HALEY ROBSON'S MOTION TO +QUASH SERVICE OF PROCESS** + +THIS CAUSE having come before the Court on Defendant Haley Robson's +Motion to Quash Service of Process, and the Court having been advised in the +premises, it is hereby: + +ORDERED AND ADJUDGED that Defendant Haley Robson's Motion +to Quash Service of Process is hereby GRANTED, an Alias summons shall be issued, +and Plaintiff has until October 3, 2008 to serve Haley Robson. + +DONE AND ORDERED at West Palm Beach, Palm Beach County, Florida, + +and this 24 day of June, 2008. + +**Conformed Copies Furnished to:** + +**Theodore J. Leopold, Esquire, Rioci-Leopold, P.A., 2925 PGA Boulevard, Suite 200 P.O. Box 2946, Palm Branch Gardens, FL 33410** +**Bruce E. Reinhart, Esquire, Bruce F. Reinhart, P.A., 50 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401** +**Jason A. McGrath, Esquire, McIntosh, Sawran, Peltz & Cartaya, P.A., 1601 Forum Place, Suite 1110, West Palm Beach, FL 33401-4025** + + + + + + +JEFFREY EPSTEIN, [REDACTED] and +[REDACTED] + + + +PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO OBTAIN SERVICE OF +PROCESS ON DEFENDANTS. [REDACTED] AND [REDACTED] + +Pursuant to Rule 1.070, Florida Rules of Civil Procedure, Plaintiff files this Motion for Extension of Time within which to obtain service of process upon Defendants, [REDACTED] and [REDACTED] and as grounds therefore states as follows: + +1. 1. A complaint in this action was filed on March 6, 2008. Pursuant to Florida Rules of Civil Procedure 1.070(j), Plaintiff has until July 6, 2008 to serve these Defendants. +2. 2. The Complaint includes claims for Civil Conspiracy, Intentional Infliction of Emotional Distress, and Civil Remedy for Violation of Florida Statute Section 772.103 against Defendants, [REDACTED] and [REDACTED], arising from an incident which occurred on or about 2005 in Palm Beach County, Florida. + +3. Since the filing of the Complaint on March 6, 200S, Plaintiff has obtained service of process upon both Defendants; however both Defendants have moved to quash the service. The parties have agreed to quash the service of process and both Defendants. + +4. Plaintiff is in the process of obtaining Alias Summons to perfect proper service on Defendant + +5. Plaintiff is. also in the process of obtaining an Agreed Order quashing the service of process on and will seek an Alias Summons to perfect proper service of process on Defendant + +6. Plaintiff moves this Court for an extension of time of an additional 120 days within which to effect service of process on these Defendants. + +7. Good cause exists for the requested extension of time and no prejudice will be had to the existing Defendants by the granting of this Motion. + +WHEREFORE, Plaintiff requests this Court issue an Order granting Plaintiff an additional 120 days to perfect proper service of process on Defendants, and + +I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U. S. Mail, postage prepaid, thistY day of June, 2008 to Bruce E. Reinhart, Esq., Bruce E. Reinhart, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Douglas M. McIntosh, Esq., Jason A. Esq., McIntosh, Sawran, Peitz & Cartaya, P.A., Centurion Tower, Suite 1110, 1601 Forum Place. West Palm Beach, FL 33401; Robed Critton, N., Burman, Crdtort, Luttier & Coleman, 1.LP, 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 33401. + +Palm Beach Gardens, FL 23410 +Phone: 561-884-6500 +Fax: 561-697-2343 + + + + + + + + + + +OC JUL 25 PM 1:42 +RECEIVED BY [REDACTED] + + +TO: ALL COUNSEL OF RECORD + +YOU ARE HEREBY NOTIFIED that Plaintiff shall call up for hearing the following: + +DATE: July 3, 2008 +TIME: 8:45 am +JUDGE: The Honorable Jonathan Gerber +ADDRESS: 201 North Dixie Highway +MATTER: Motion for Extension of Time to Obtain Service of Process on Defendants, [REDACTED] +& Sara [REDACTED] + +I HEREBY CERTIFY that a true and correct copy of the foregoing was served by U.S. +Mail this 24 day of June, 2008, to all counsel on the attached list. + + + +Tel # (561) 684-6500, Pacaimille # (561) 697-2383 + +Casc No: 50 2008 CA 006596 XXXX MB AB + +### Service Lint + +Bruce E. Reinhart. Es . Attorney For. Bruce E. Reinhart, P.A. 250 Australion Avenue South Suite 1400 West Palm Bench, FL 33401 Phone. (561)202.4160 Fax. (561)828-05n + +Douglas M M Attorney For: Jason A. Esq. McIntosh, Sane, Peitz & Cartaya, P.A. Centurion Towor, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: (561)682-3202 Fax: (561)682-3206 + +Itoeen Critton, Esq. Attorney For: Jeffrey Epstein Burman, Critton, Luttier & Coleman, LLP 515 N. Filmier Drive Suite 400 West Palm Bench, it 33401 Phone• (561)842-2820 Fax: (561) 515-3148 + +IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA + +JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian, + + +VS. + +CASE No. 50 2008 CA 006596 XXXXMB + +PLEASE INCLUDE DIVISION ON PAPERWORK + +copy RECEIVED FOR FILING + +JEFFREY EPSTEIN IE. , and + +JUN 2 5 2008 + + +SHARON R. BOCK CLERK & COMPTROLLER CIRCO, ' (-wit DivisioN + +# NOTICE OF APPEARANCE AS CO-COUNSEL + +NOTICE IS FIREBY GIVEN that the law firm of TEIN, P.L. enters its appearance as co-counsel for Defendant Jeffrey Epstein in these proceedings. TEEN, P.L. hereby request that all pleadings, court papers and correspondence in this action also be served at the following address: + +> TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 Email: Email: tein lewistein.com + +Respectfully submitted, + +TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 + +By ifie; GUY A. Fla. Bar No. 623740 MICHAEL R. TEIN Fla. Bar No. 993522 tein@lewistein.com + +# CERTIFICATE OF SERVICE + +IHEREBY CERTIFY that the foregoing document is being served this day, June 25, 2008, on counsel of record identified on the attached service list by facsimile and U.S. Mail. + +ichael R. Tein + +### IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA + + +JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, + + + +JEFFREY EPSTEIN, and es + +n o :. or\_ c co— • r-- + + +-rt .71 + +## AFFIDAVIT TO ISSUE ALIAS SUMMONS + +1, SPENCER T. KUVIN being dully sworn deposes and says: + +I. I am a partner in the law firm of Ricci—Leopold, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, FL. + +2. On May 16, 2008 Jeffrey Epstein was served with a Summons in the above mater by substitute service. + +3. I now believe that Jeffrey Epstein may not have been in Palm Beach County on May 16, 2008, and thus substitute service is improper. + +4. The clerk is requested to issue an Alias Summons for Jeffrey Epstein in the above matter. + +Further affiant sayeth naught. + +STATE OF Florida Bar +COUNTY OF PALM BEACH + +The foregoing instrument was acknowledged before me this 25{sup}`th` day of June, 2008 by SPENCER T. KUVIN, who is personally known to me or has produced \_\_\_\_\_ as identification and who (did/did not) take an oath. + +**IN THE CIRCUIT COURT OF THE +FLORIDA** + +**CASE NO: 50 2008 CA 006596 XXXX +MB AB** + +**JANE DOE, by and through JANE DOE'S +MOTHER, as parent and natural guardian,** + +**Plaintiff,** + +**vs.** + +**JEFFREY EPSTEIN, [REDACTED] and +SARAH KELLEN,** + +**Defendants.** + +\_\_\_\_\_ + +**ALIAS SUMMONS** + +**PERSONAL SERVICE ON A NATURAL PERSON** + +**TO DEFENDANT:** + +**JEFFREY EPSTEIN +358 El Brillo Way +Palm Beach, FL** + +**IMPORTANT** + +A lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the parties, must be filed if you want the Court to hear your side of the case. If you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or a legal aid office (listed in the phone book). + +If you choose to file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/Plaintiff's Attorney" named below. + +CC PP, 26 APR 11 05 +CIRCUIT CIVIL 9 + +persona denominada abajo como "Plaintiff/Plaintiff's Attorney" (Demandante o Abogado del Demandante). + +"De acuerdo con el Acto ó Decreto de los Americansos con Impedimentos, Inhabilitados, personas en necesidad del servicio special para participar en este procedimiento deberán, dentro de un tiempo razonable, antes de cualquier procedimiento, ponerse en contacto con la officina Administrativa de la Corte, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, FL 33401, Téléfono (561) 355-2431, 1-800-955-8771 (TDD) ó 1-800-955-8770 (V), Via Florida Relay Service". + +### IMPORTANT + +Des poursuites judiciares ont etc entreprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coup de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus et du nom des parties nommees ici, si vous souhaitez que le tribunal entende votre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vous risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. Il y a d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner a un service de reference d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones). + +Si vous choisissez de deposer vous-meme une reponse ecrite, il vous faudra egalement, en meme temps que cette formalite, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiff's Attorney" (Plaignant ou a son avocat) nomme ci-dessous. + +En accordance avec la Loi des "Americans With Disabilities". Les personnes en besoin d'une accommodation speciale pour participer a ces procedures doivent, dans un temps raisonable, avant d'entreprendre aucune autre démarche, contacter l'office administrative de la Court situé au 5.2500, 205 North Dixie Highway, West Palm Beach, FL 33401 le telephone (561)355-2431 ou 1-800-955-8771 (TDD) ou 1-800-955-8770 (V) Via Florida Relay Service. + +### IMPORTANT + +Dapré ako ki fet avek Americans With Disabilities Act, tout moun ki ginyin yun bézwen éspésiyal pou akomodasiyon pou yo patisipé nan pwogram sa-a dwé, nan yun rézonab avan ninpot aranjman kapab fet, yo dwé kontakté Administrative Office of the Court, ki nan niméro 205 North Dixie Highway, Cham niméro 5.2500 West Palm Beach, Florida 33401 téléfon nan sé (561)355-2431 oubyen 1-800-955-8771 (T.D.D. oubyen 1-800-955-8770 (V) an pasan pa Florida Relay Service. + +"In accordancc with the Americano with Disabilities Act, persono in necd of a special accomrnodation to participate in this procooding shall, within a reasonable time prior to any proceeding, tontee! the Administrative Office of the Court, 205 North Dixie Highway, Room 5.2500, West Palm Bcach, FL 33401, telephone (561)355-2431. 1-800-955-8771 (TDD), or 1-800- 955-8770 (V), via Florida Relay Service". + +THEODORE J. LEOPOLD, ESQUERE RICCI-LEOPOLD, P.A. 2925 PGA Boulevard Suite 200 Palm Batch Gardens, FL 33410 (561) 684-6500 + +# THE STATE OF FLORIDA + +TO EACH SHERIFF OF THE STATE: Vou are cornmanded to serve Chis Surnmons and a copy of the complaint/petition in Chis lawsuit on the aboye named defendant(s). + +DATED ON JUN 2 8 2111108. + +![](_page_70_Picture_9.jpeg) + +SHARON R. BOC Cletk & ComptrollerK P.O. Box 4867 lo rbtla Was4esot2P Afiv almBsaott, + +Usted ha sido demandado legalmente. Tiene 20 Dias, contados a partir del recibo de esta netiEeeeion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada telefonica no lo protegera. Si usted desea que cl tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numbcro del caso y los nombres de las partes intcreviulas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen otros requisitos legales. Si lo ch-tu,, puede usted consultar a un abogado inmediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica. + +Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal, debes usted enviar por correo o entregar una copia de su respuesta a la + +**IN THE CIRCUIT COURT OF THE +FLORIDA** + +**CASE NO: 50 2008 CA 006596 XXXX +MB AB** + +**JANE DOE, by and through JANE DOE'S +MOTHER, as parent and natural guardian,** + +**Plaintiff,** + +**vs.** + +**JEFFREY EPSTEIN, [REDACTED] and** + +**[REDACTED]** + +**Defendant.** + +CIRCUIT CIVIL 9 +LOUKITE, FL +08 JUN 26 AM 11:05 + +08 JUN 26 AM 11:05 + +**AFFIDAVIT TO ISSUE ALIAS SUMMONS** + +I, SPENCER T. KUVTN being dully sworn deposes and says: + +1. 1. I am a partner in the law firm of Ricci-Leopold, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, FL. +2. 2. On May 16, 2008 Jeffrey Epstein was served with a Summons in the above mater by substitute service. +3. 3. I now believe that Jeffrey Epstein may not have been in Palm Beach County on May 16, 2008, and thus substitute service is improper. +4. 4. The clerk is requested to issue an Alias Summons for Jeffrey Epstein in the above matter. + +Further affiant sayeth naught. + +STATE OF Florida Bar +COUNTY OF PALM BEACH + +The foregoing instrument was acknowledged before me this 25{sup}`th` day of June, 2008 by SPENCER T. KUVIN, who is personally known to me or has produced \_\_\_\_\_ as identification and who (did/did not) take an oath. + + + +# IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA + +JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian, + + + +JEFFREY + +,and + + +CASE No. 50 2008 CA 006596 3OOO34B AB + +# DEFENDANT EPSTEIN'S MOTION FOR A TWO-WEEK ENLARGEMENT OF TIME TO RESPOND TO TRECOMPLAINT + +Defendant Jeffrey Epstein, pursuant to Fla. R. Civ. P. 1.090(b), hereby moves this Court for an order enlarging the rime to respond to the complaint by two weeks, through an including July 10, 2008. As good cause for this motion, Mr. Epstein states as follows: + +- 1. The complaint in this action was filed on March 6, 2008. +- 2. On May 20, the plaintiff filed an affidavit of service stating that Mr. Epstein was served by "residential substitution" on May 16, 2008. +- 3. On May 28, plaintiff moved for 120 additional days to perfect service of process. + +4. On June 4, (a copy of plaintiffs motion for additional time to serve process having not been docketed) Epstein moved for a 20-day enlargement of time to respond to the complaint, and plaintiff noticed the motion for hearing. + +5. Mr. Pike in my office spoke with Mr. Kuvin and told him that we did not oppose plaintiff's motion. + +6. Undersigned counsel then spoke with counsel for the plaintiff after his hearing on the motion referenced in paragraph 3 above. Our understanding of that conversation was that: + +- (i) plaintiff's counsel would be seeking to re-serve Mr. Epstein because the initial service was insufficient and secured the additional 120 days; and +- (ii) therefore, there was no need to have a hearing on Epstein's motion for enlargement of time. Plaintiffs counsel cancelled his notice regarding the hearing. + +7. On June 24, the undersigned learned that plaintiff's counsel had a different understanding of our prior conversation which was confirmed by cocounsel after the close of business on June 25. + +8. Specifically, we learned that plaintiff's counsel believes that service upon Mr. Epstein was proper, and that his response to the complaint (factoring in the 20 additional days he previously agreed to) was therefore due that very day. + +9. As a result of the miscommunication between the undersigned and plaintiff's counsel, Mr. Epstein seeks additional time to respond to the complaint. + +10. Further, because of the pendency of Mr. Epstein's parallel criminal case, Mr. Epstein needs an additional two weeks to frame his response to this lawsuit. 1 + +11. This motion is made in good faith. + +12. This will be Mr. Epstein's final request for an enlargement of time to respond to the complaint. + +13. Defendant has conferred with counsel for the plaintiff, who opposes the relief sought in this motion. + +WHEREFORE, Defendant Jeffrey Epstein respectfully requests that this Court grant a him a two-week enlargement of time, through and including July 10, 2008, to respond to the Complaint. + +See State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County. At the Court's request, undersigned counsel can provide additional details on this point, in camera. + +Respectfully submitted, + + +515 North Flagler Drive Suite 400 + + +Tel: 561 842 2820 F 561 515 3148 + + +Robert ID. Critton + +Ma. Bar No. 224162 + +### CERTIFICATE OF SERVICE + +I HEREBY CERTIFY that the foregoing document is being served this day, +June 26, 2008, on counsel of record identified on the attached service list by +facsimile and U.S. Mail. + + + +### Service List + +Theodore J. Leopold, Esq. +Ricci-Leopold, P.A. +2925 PGA Blvd., Suite 200 +Fax: 561 697 2383 +*Counsel for Plaintiff Jane Doe* + +Bruce E. Reinhart, Esq. +Bruce E. Reinhart, P.A. +Fax: 561 828 0983 +*Counsel for Defendant* [REDACTED] + +Douglas M. McIntosh, Esq. +McIntosh Sawran Peltz & Cartaya, P.A. +Centurion Tower +1601 Forum Place, Suite 1110 + +Fax: 561 682 3206 + +*Counsel for Defendant* [REDACTED] + +Jack Goldberger, Esq. + +Atterbury, Goldberger & Weiss, P.A. + + + +Fax: 561 835 8691 + +*Co-counsel for Defendant Jeffrey Epstein* + +Guy A. [REDACTED], Esq. + +Michael R. Tein, Esq. + +[REDACTED] Tein, P.L. + +3059 Grand Avenue, Suite 340 + +Coconut Grove, FL 33133 + +Fax: 305 442 6744 + +*Co-counsel for Defendant Jeffrey Epstein* + +282 of 315 + + + + + + +JEFFREY EPSTEIN, HALEY ROBSON and +SARAH KELLEN, + + +ALIAS SUMMONS + +PERSONAL SERVICE ON A NATURAL PERSON + + +HALEY ROBSON +11906 TUSCA LANE +UNIT 623 +ORLANDO, FL + +IMPORTANT + +A lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the parties, must be filed if you want the Court to hear your side of the case. If you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or a legal aid office (listed in the phone book). + +If you choose to file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/Plaintiff's Attorney" named below. + +"In accordance with the Americans with Disabilities Act, persons in need of a special accommodation to participate in this proceeding shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Room 5.2500, West Palm Beach, FL 33401, telephone (561)355-2431, 1-800.955-8771 (TDD), or 1.800- 955.8770 (V), via Florida Relay Service". + +THEODORE J. LEOPOLD, ESQUIRE RICCI-LEOPOLD, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 (561) 684-6500 + + +TO EACH SHERIFF OF THE STATE: You arc commanded to serve this Summons and a copy of the complaint/petition in this lawsuit on the above named defendant(s). + +DATED ON JUN 3 0 no 2008. + +SHARON BOCK + +CLER F THE CIRC 4 IT 1 COURT Clerk + +EIELVA OtAM1131311 + +# IMPORTAJ1TE + +Usted ha sido dernandado legalmente. Tient 20 Dies, contados a partir del recibo de este notification, pant contester la dementia adjunta, por escrito, y presentarla ante este tribunal. Una Hamada telefonica no lo protegera. Si usted desea que cl tribunal considere su defense, debe presenter su respuesta por escrito, incluyendo el numbero del caso y los nombres de las panes interesadas. Si usted no contests la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus. ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen otros requisitos legates. Si lo desea, puede usted consultor a un abogado inmediatrunente. Si no conoce a un nbogedo, puede llama: a una de las oficinas de asistencia legal quc aparecen en la guia tele fonica. + +SHARON R. BOCK Cie\* & Comptroller P.O. Box 4667 t e4stit2Plems.peach, Florida + +Si desea responder ala demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal, debcra usted enviar por correo {sup}`o`entregar una copia de su respuesta ala persona denomincda abajo como "Plaintiff/Plaintiffs Attorney" (Demandante o Abogado del Demandante). + +"De acuerdo con el Acto <5 Decreto de los Americansos con impedimentos, Inhabilitados, personas en necesidad del servicio special para participar en este procedimiento deberán, dentro de un tiempo razonable, antes de cualquier procedimiento, ponerse en contacto con la officina Administratativa de la Corte, 205 North Dixie highway, oficina 5.2500, West Palm Beach, FL 33401, Teléfono (561) 355-2431, 1-800-955-8771 (TDD) ó 1-800-955-8770 (V), Via Florida Relay Service". + +### IMPORTANT + +Des poursuites judiciares oat ete entreprises contre votas. Vous avez 20 jours consecutifs a partir de la dale de lassignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coup de telephone est insuftisant pour vous proteger. Vous eles oblige de deposer votre reponse emite, aves mention du numero de dossier cidessus ea du nom oes parties nommees ici, si vous souhaitez que le tribunal entende votre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vous risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. II y a d'atines obligations juridiques et vous pouvez requerir les services inmediato d'un askreat. Si vous nc connaissez pas d'avocat, votas pourriez telephoner {sup}`a`un service de reference d'avocats ou a un bureau d'assistance juridique (figuraM al'annuaire de telephones). + +Si vous choisissez de deposcr vous-meme une repone emite, it vous faudra egalement, en merne tenlos que cene formalice, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiffs Attorney" (Plaignant ou a son evocar) normó ci.dessous. + +En accordance ovle la Loi des "Americans With Disabilities". Les personnes en besoin d'une accommodation speciale pour paniciper aces procedures doivcnt, dans un temps raisonable, avant dentreprentln: aucune autre démarche, contacter l'officc administrative de la Court situé au 5.2500, 205 North Dixie Highway, West Palm Beach, FL 33401 le•telephone (561)355- {sup}`2431`ou 1.800.955.8771 (TDD) ou 1-800-955-8770 (V) Via Florida Relay Service. + +### IMPORTANT + +Dapré ako ki fet avek Americans With Disabilities Act, tout moon ki ginyin yun bézwen éspésiyal pou akomodasiyon pou yo patisipé nan pwogram sa-a dwé, nan yun rézonab avan ninpot aranjman kapab fet, yo dwé kontakté Administrative Office of the Court, ki nan niméro {sup}`205` North Dixie Highway, Chum niméro 5.2500 West Palm Beach, Florida 33401 téléfon nan sé (561)355-2431 ouhyen 1-800-955-8771 (T.D.D. oubyen 1-800.955-8770 (V) an pasan pa Florida Relay Service. ; + +• 0. + +IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA + + +JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, + + + + + +### ALIAS SUMMONS + +# PERSONAL SERVICE ON A NATURAL PERSON + + +11906 TUSCA LANE UNIT 623 ORLANDO, FL + +### IMPORTANT + +{sup}`A`lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the panics, must be filed if you want the Court to hear your side of the case. If you do not file. your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or {sup}`a`legal aid office (listed in the phone book). + +If you choose lo file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/ Plaintiffs Attorney" named below. + +in accordance with the Americans with Disabilities Act, persons in need of a special accommodation to participate in this proceeding shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Room 5.2500, West Palm Beach, FL 33401, telephone (561)355-2431, 1-800.955-8771 (TDD), or 1-800- 955-8770 (V), via Florida Relay Service". + +THEODORE J. LEOPOLD, ESQUIRE RICCI—LEOPOLD, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 (561)684.6500 + + +TO EACH SHERIFF OF THE STATE: You are commanded to serve this Summons and a copy of the complaint/petition in this lawsuit on the above named defendant(s). + +DATED ON JUN 3 0 u s 2008. + +SHARON BOCK CLE F THE CRC l'I\*COURT + +![](_page_87_Picture_9.jpeg) + +Listed ha sido demanded° legalmente. Tient 20 Dias, contados a partir del recibo de este notification, pans contester la demanda adjunta, por escrito, y presentarla ante este tribunal. Una Ilamada telefonica no lo protegera. Si usted desea que el tribunal considere su defense, debe presenter su respuesia por escrito, incluyendo el numbero del caso y los nombres de las parses interesadas. Si usted no contests la demanda a tiempo, pudiese perder el case y poclria ser despojado de sus.ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen otros requisitos legales. Si lo desea, puede usted consulter a un abogado inmediatamente. Si no conoce a un abogado, puede Ilamar a una de las oficinas de asistencia legal que aparecen en la guia ielefonica. + +'Page 2 Of 3 + +OK SHARON A. B cis\* & oomptroilerC West Palm Beach, P.O. Box {sup}`4667` Florida 334024667 + + +Si desea responder ala demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal, debera usted enviar por correo {sup}`o`entregar una copia de su respuesta ala persona denominada abajo corno "Plaintiff/Plaintiffs Attomey" (Demandante o Abogado del Demandante). + +"De acuerdo con el Acto 6 Decreto de los Aniericansos con Impedimentos, Inhabilitados, personas en necesidad del servicio special para participar en este procedimiento deberán, dentro de un tiempo razonable, antes de cualquier procedimiento, ponerse en contacto con la officin Administratativa de la Conc, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, FL 33401, Teléfono (561) 355.2431, 1-800-955-8771 (TDD) 6 1-800-955.8770 (V), Via Florida Relay Service". + +### IMPORTANT + +Dei poursuites judiciares ont ere entreprises tontre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de care citation pour deposer uné reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coup de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier cidessus et du nom des parties nomrnees ici, si vous souhaitez que le tribunal entende von cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vous risquez de perdre la cause ainsi quc votre salaire, vone urgent. et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. 11 y a d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner aun service de referente d'avocan ou a un bureau d'assistance juridique (figurant a l'arusuaire de telephones). + +Si vous choisissez de deposer vous-meme une reponse ecrite, il vous faudra egalement, en mime temps que tente formellt°, £aire parvenir ou expedier une copie de votre reponse ecrite au "?laintiff/Plaintiffs Anorney" (Plaignant ou a son avocat) nomine ci-dessous. + +En accordance avec la Loi des "Americans With Disabilities". Les personnes en besoin d'une accommodation speciale pour participer aces procedures doivent, dans un temps raisonable, evem d'erureprendre aucune nutre démarche, contacter rafflet administrative de la Court situé au 5.2500, 205 North Dixie Highway, West Palm Beach, FL 33401' letelephone (561)355- {sup}`2431`ou 1-800-955-8771 (TDD) ou 1-800-955.8770 (V) Via Florida Relay Service. + +### JMPORTANT + +Daprd sko ki fet svek Americans With Disabilities Act, tout moun ki ginyin yun bézwen éspésiyal pou akomodasiyon pou yo patisipé nan pwogram sa-a dwé, nan yun rézonab avan ninpot aranjman kapab fet, yo dwé kontaktö Administrative Office of the Coun, ki nan niméro {sup}`205` North Dixie Highsvay, Cham niméro 5.2500 West Palm Beach, Florida 33401 téléfon nan sé (561)355.2431 outlyen 1-800.955-8771 (T.D.D. oubyen 1-800-955-8770 (V) an pasan pa Florida Relay Service. + +### IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA + +JANE DOE, by and through JANE DOE'S MOTHER as parent natural guardian and CASE NO. 502008CA006506X)00(MB AB + + + + + +### NOTICE OF HEARING (Uniform Motion Calendar) + +.12. hr-122(.1•••4 or Co "/ • e2nt. cy at- b af • •• + +TO: SPENCER T. KUVIN, ESQ., Ricci-Leopold, P.A., 2925 PGA Blvd., Suj1',e.. alrh—r Beach Gardens, FL 33410, JACK A. GOLDBERGER, ESQ., Atterbury Wald er & Weiss, P.A., One Cieanake Centre, Suite 1400, 250 Australian Avenue Palm Beacri, FL 33401 DOUGLAS M. McINTOSH, ESQ. and JASON A. ESQ., McIntosh, Sawran, Peitz & Cartaya, P.A. ion Tower, 1601 Forum ce, Suits est Palm Beach, FL 33401, GUY ESQ, and MICHAEL R. TEIN, ESQ.. & Tein, PL, 3059 Grand Avenue, oconut Grove, FL 33133; BRUCE E. REIN , ESQ" Bruce E. Reinhart, P.A., 250 Australian Avenue South, Suite 1400. West Palm Beach, FL 33401 + +YOU ARE HEREBY NOTIFIED that the undersigned has called up for a hearing the following: + +DATE: TIME: JUDGE: PLACE: July 7, 2008 8:45 a. m. The Honorable Jonathan D. Gerger Palm Beach County Courthouse, Room 118 + +# SPECIFIC MATTERS TO BE HEARD: + +### Defendant Epsteln's Motion for a Two-Week Enlargement of Time to Respond to the Complaint + +I HEREBY CERTIFY that, pursuant to Local Rule No. 4, a good faith attempt to resolve the matters set for hearing has been attempted but an agreement has not been reached between parties as of the date of this notice. + +Doe v Epstein Page 2 of 2 + +I HEREBY CERTIFY that a true copy of the foregoi9g has been furnished by facsimile and U.S. Mail to the above addressees, thiiiTtk- day of June 2008. + +> BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, F 33401 (561) 842.2820 + + +Robert D. ritton, Jr. Florida B r #224182 Michael J. Pike Florida Bar #617296 + + + + + + + + + +NOTICE OF CANCELLATION OF HEARINGS + +YOU ARE HEREBY NOTIFIED that the following hearing scheduled for July 3, 2008 +on Plaintiff's Motion for Extension of Time to Obtain Service of Process on Defendants, [REDACTED] +[REDACTED] & Sara [REDACTED] is CANCELLED. + +I HEREBY CERTIFY that a true and correct copy of the foregoing was served by +Facsimile and U.S. Mail this 3 day of June, 2008, to Bruce E. Reinhart, Esq., Bruce E. +Reinhart, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Michael +R. Tein, Esq., 3059 Grand Avenue, Suite 340, Coconut Grove, FL 33133; Douglas M. +McIntosh, Esq., Jason A. [REDACTED], Esq., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion +Tower, Suite 1110, 1601 Forum Place, West Palm Beach, FL 33401; Robert Critton, Esq., +Burman, Critton, Luttier & Coleman, LLP, 515 N. Flagler Drive, Suite 400, West Palm Beach, +FL 33401. + +*RECEIVED* +*LTM* + + + + +Palm Beach ens, F 10 561-684-6 + + +PE C R YJ KUVIN + +RICCI...LEOPOLD P . A. 2925 PGA Blvd.. Suite 200, Pal• Beach Gardens, FL 33410 Tel 6 (5611 604-6500, racsl.ile 4 15611 691-2343 + +JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, + + + + + + +IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY + +FLORID6ARL w. CERTIFIED PRo) r • R • ni .-tASERVOi .4OWiLek Pg76"' {sup}`A` intALBEACH COLA ilORIDA (NUMBER DATE: 6 -JO - 2O045 TIME723) : a {sup}`A` + +# ALIAS SUMMONS + +# PERSONAL SERVICE ON A NATURAL PERSON + +JEFFREY EPSTEIN 358 El Brillo Way Palm Beach, FL + +# IMPORTANT + +A lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the parties, must be filed if you want the Court to hear your side of the case. If you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or a legal aid office (listed in the phone book). + +If you choose to file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/ Plaintiffs Attorney" named below. + +"In accordance with the Americans with Disabilities Act, persons in need of a special accommodation to participate in this proceeding shall, within a reasonable time prior to any proceeding, contact tie Administrative Office of the Court, 205 North Dixie Highway, Room 5.2500, West Palm Beach, FL 33401, telephone (561)355-2431, 1-800-955-8771 (TDD), or 1-800- 955-8770 (V), via Florida Relay Service". + +THEODORE J. LEOPOLD, ESQUIRE RICCI-LEOPOLD, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 (561)684-6500 + + +TO EACH SHERIFF OF THE STATE: You are commanded to serve this Summons and a copy of the complaint/petition in this lawsuit on the above named defendant(s). + +> DATED ON &It r , 2008. Vox"" + +> > SHARON BOCK CLERK OF THE CIRCUIT COURT + +By: Deputy Clerk + +tCt?liatItrm IMPORTANTE No art.A.24e-WSHARO Clerk 74 66p7tr ller + +Usted ha sido demandado legalmente. Tiene 20 Dias, contadosie 14/-feALIzunbq Fl0rlda esta notification, pars contestar la demanda adjunta, por escrito, y presentar 2. Tribunal. Una Ilamaca telefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numbero del caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen otros requisitos legales. Si lo desea, puede usted consultar a un abogado inmediatamente. Si no conoce a un abogado, puede Ilamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica. + +Si desea responder a la demanda por su cuenta, al mismo tiempo en que presents su respuesta ante el tribunal, debera usted enviar por correo o entregar una copia de su respuesta a la + +persona denominada abajo como "Plaintiff laintiffs Attorney" (Demandante o Abogado del Demandante). + +"De acuerdo con el Acto 6 Decreto de los Americansos con Impedimentos, Inhabilitados, personas en necesidad del servicio special pars participar en este procedimiento deberan, dentro de un tiempo razonable, antes de cualquier procedimiento, ponerse en contacto con la officina Administraativa de la Corte, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, FL 33401, Tel' fono (561) 355-2431, 1-800-955-8771 (TDD) 6 1-800-955-8770 (V), Via Florida Relay Service". + +### IMPORTANT + +Des poirsuites judiciares ont ete entreprises contre vous. Vous avez 20 jours consecutifs a partir de .a date de ('assignation de cette citation pour deposer une reponse ecrite ala {sup}`p`lainte ci-jointe aupres: de ce tribunal. Un simple coup de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier cidessus et du nom des parties nominees ici, si vous souhaitez que le tribunal entende votre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vous risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. II y {sup}`a`d'autres obligations juridiques et vous pouvez requerir les services immediats dun avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner {sup}`a`un service de reference d'avocats ou a un bureau d'assistance juridique (figurant al'annuaire de telephones). + +Si vous choisissez de deposer vous-meme une reponse ecrite, it vous faudra egalement, en meme temps que cette formalite, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiffs Attorney" (Plaignant ou a son avocat) nomme ci-dessous. + +En accordance avec la Loi des "Americans With Disabilities". Les personnes en besoin d'une accommodation speciale pour participer aces procedures doivent, dans un temps raisonable, avant d'entreprendre aucune autre demarche, contacter l'office administrative de la Court situe au 5.2500, 205 North Dixie Highway, West Palm Beach, FL 33401 le telephone (561)355- {sup}`2431`ou 1-800-955-8771 (MD) ou 1-800-955-8770 (V) Via Florida Relay Service. + +### IMPORTANT + +Dapre ako ki fet avek Americans With Disabilities Act, tout moue Id ginyin yun bezwen espesiyal pou akomodasiyon pou yo patisipe nan pwogram sa-a dwe, nan yun rezonab avan ninpot aranjman kapab et, yo dwe kontak-te Administrative Office of the Court, ki nan nimero {sup}`205` North Dixie Highway, Cham nimero 5.2500 West Palm Beach, Florida 33401 telefon nan se (561)355-2431 oubyen 1-800-955-8771 (T.D.D. oubyen 1-800-955-8770 (V) an pasan pa Florida Relay Service. + +IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA + + +JANE DOE, + + + +JEFFREY EPSTEIN and + + +### AMENDED COMPLAINT + +Plaintiff JANE DOE brings this Complaint against Defendants JEFFREY EPSTEIN, + +and and states as follows: + +# Parties, Jurisdiction and Venue + +- I. Jane Doe is acitizen and resident of the State of Florida. She is asui juris and over the age of 18. +- 2. Jane Doe brings this Complaint under a fictitious name to protect her identity because the Complaint makes sensitive allegations of sexual assault and abuse that she suffered while {sup}`a` minor. + - 3. Defendant Jeffrey Epstein is acitizen and resident of the State of New York. + - 4. Defendant is acitizen and resident of Palm Beach County, Florida. + - 5. Defendant is acitizen and resident of the State of New York. +- 6. This is an action for damages in excess of Fifteen Thousand Dollars (\$15,000), exclusive of interest and costs. + +7. Venue is proper in this Court under section 47.011, Florida Statutes, because the causes of action brought herein accrued in Palm Beach County, Florida and one or more Defendants resides in Palm Beach County, Florida. + +## Factual Allegations + +8. At all relevant times, Defendant Jeffrey Epstein was an adult male. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth, power, and influence. He maintains his principal home in New York and also owns residences in New Mexico, St. and Palm Beach, Florida. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach. + +9. Upon information and belief, Epstein has a sexual preference and obsession for minor girls. He engaged in aplan, scheme, and/or enterprise in which he gained access to primarily economically disadvantaged minor girls in his home, sexually assaulted these girls or coerced or attempted to coerce them to engage in prostitution, and then gave them money. In or about 2005, Jane Doe, then 14 years old, fell into Epstein's trap and became one of his victims. + +10. Upon information and belief, Jeffrey Epstein carried out this scheme/enterprise and assaulted girls in Florida, New York and on his private island, known as Little St. James, in St. + +11. An integral player in Epstein's Florida scheme/enterprise was , an assistant of Epstein's from New York, New York, and a Palm Beach Community College student from Loxahatchee, Florida. They recruited girls ostensibly to give a wealthy man {sup}`a` massage for monetary compensation in his Palm Beach mansion. Under Epstein's plan/enterprise, II was contacted shortly before or soon after Epstein was at his Palm Beach residence. Epstein, or someone on their behalf, directed to bring one + +or more underage girls to the residence. II upon infommtion and belief, generally sought out economically disadvantaged underage girls from Loxahatchee and surrounding areas who would be enticed by the money being offered - generally \$200 to \$300 per "massage" session - and who were perceived as less likely to complain to authorities or have credibility if allegations of improper conduct were made. This was an important element of Epstein's plan/enterprise. + +12. Epstein's plan, scheme, and/or enterprise reflected a particular pattern and method. Upon arrival at Epstein's mansion, Mr. would introduce each victim 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 {sup}`a` massage table in addition to other furnishings. There were photographs of nude women lining the stairway ■ **and in the bedroom. II would then leave the girl alone in this room, whereupon Epstein would enter wearing only atowel. He would then remove his towel, lay down naked on the massage table, and direct the girl to remove her clothes. He then would perform one or more lewd, lascivious and sexual acts, including masturbation, touching the girl's vagina with a vibrator, or digitally penetrating the girl's vagina, and coerce or attempt to coerce the girl to engage in lewd acts and/or prostitution.** + +**13. Consistent with the foregoing plan, scheme, and/or enterprise, recruited Jane Doe to give Epstein a massage for monetary compensation..\_ brought Jane Doe to Epstein's mansion in .'alm Beach. Jane was introduced to who led her up the flight of stairs to the room with the massage table. set up the massage table, laid out massage oils, told Jane Doe that Epstein would be in shortly, and then left the room. Jane Doe was alone in the room when Epstein arrived. Epstein told her to remove her clothes and left the** + +room. When Epstein returned he was wearing only a towel. He removed his towel and laid down on his stomach on the massage table. Epstein again told Jane Doe to remove her clothes. In shock, fear and trepidation, Jane Doe complied, removing her clothes except for her panties and bra. Shortly after starting to rub Epstein's back, Epstein told Jane Doe to sit on his back. Jane Doe, out of fear and trepidation, complied. After a period of time Epstein got up from the table and went behind the door. For several minutes Jane Doe heard loud noises and moans and believes that Epstein was masturbating. Thereafter Epstein, naked, returned to the massage table and laid face up on the table. Epstein than told Jane Doe to continue with the massage and told her to sit on top of him. Out of fear and trepidation she complied. As Jane Doe rubbed Epstein's chest, Epstein began to use a vibrator on Jane Doe's vagina. Thereafter Epstein began to digitally stimulate and attempt to penetrate Jane Doe's vagina. At this same time, Epstein was masturbating. Upon reaching orgasm, Epstein got up from the massage table, told Jane Doe to write down her name and phone number, and then left the room. + +14. Jane Doe was then able to get dressed, leave the mom and go back down the stairs and into the kitchen. Epstein, and were waiting for Jane Doe. Epstein paid Jane Doe \$300. MI was paid \$200 by Epstein for bringing Jane Doe to him. took Jane Doe home. + +15. As a result of this encounter with Epstein, the 14-year old Jane Doe experienced confusion, shame, humiliation, and embarrassment, and the assault sent her life into a downward spiral. + +# COUNT I Sexual Assault against Defendant Epstein + +16. Plaintiff Jane Doe repeats and realleges paragraphs 1 through 16 above. + +17. Defendant Epstein tortiously assaulted Jane Doe sexually in or about 2005. + +18. This sexual assault was in violation of Chapter 800 of the Florida Statutes, which recognizes as {sup}`a`crime the lewd and lascivious acts committed by Epstein upon Jane Doe. + +19. As adirect and proximate result of Epstein's assault on Jane Doe, she has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages. + +WHEREFORE, Plaintiff Jane Doe demands judgment against Defendant Jeffrey Epstein for compensatory damages, costs, attorney's fees, and such other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add {sup}`a` claim for punitive damages pursuant to Florida Law. + +# COUNT II Civil Conspiracy against Defendants Epstein, and + +20. Plaintiff Jane .Doerepeats and realleges paragraphs l through 16 above. + +21. Defendants Epstein, and conspired to subject Jane Doe to the sexual assault of Defendant Epstein. + +22. Each of the Defendants committed an overt act in pursuance of this conspiracy: Defendant used false pretenses to lure Jane Doe to the home of Defendant Epstein so that Epstein could sexually assault Jane Doe; Defendant delivered Jane Doe to Defendant Epstein's bedroom so that Epstein could sexually assault Jane Doe; and Defendant Epstein actually committed sexual assault against Jane Doe. + +23. As adirect and proximate result of Defendants' civil conspiracy, Jane Doe has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages. + +WHEREFORE, Plaintiff Jane Doe demands judgment against Defendants Jeffrey Epstein, MBand for compensatory damages, costs, attorney's fees, and such + +other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add aclaim for punitive damages pursuant to Florida Law. + +### COUNT HI Intentional Infliction of Emotional Distress a ainst Defendants Epstein, and + +24. Plaintiff Jane Doe repeats and realleges paragraphs I through 16 above. + +25. The conduct of Defendants Epstein, , and in subjecting Jane Doe to the sexual assault of Defendant Epstein was intentional or reckless. + +26. The conduct of Defendants Epstein, , and in subjecting Jane Doe to the sexual assault of Defendant Epstein was outrageous, going beyond all bounds of decency. + +27. The conduct of Defendants Epstein, and in subjecting Jane Doe to the sexual assault of Defendant Epstein caused Jane Doe severe emotional distress. Defendants knew or had reason to know that their intentional and outrageous conduct would cause emotional trauma and damage to Jane Doe. + +28. As adirect and proximate result of Defendants' intentional or reckless conduct, Jane Doe suffered and will continue to suffer severe mental anguish and pain. + +WHEREFORE, Plaintiff Jane Doe demands judgment against Defendants Jeffrey Epstein, and for compensatory damages, costs, attorney's fees, and such other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add aclaim for punitive damages pursuant to Florida Law. + +### COUNT IV Civil Remedy for Violation of Florida Statute Section 772.103 against Defendants Epstein, and + +29. Plaintiff Jane Doe repeats and realleges paragraphs I through 16 above. + +30. Defendants participated in an enterprise, or conspired or endeavored to so participate, through a pattern of criminal activity in violation of Florida Statute section 772.103(3)-(4). + +31. Defendants engaged in this pattern of criminal activity by engaging in at least two of the following incidents of criminal activity with the same or similar intents, results, accomplices, victims, and methods of commission within a 5 year period: + +- a. Procuring for prostitution, or causing to be prostituted, any person who is under the age of 18 years in violation of Florida Statute section 796.03; +- b. Soliciting, inducing, enticing, or procuring another to commit prostitution, lewdness, or assignation in violation of Florida Statute section 796.07(2)(f), or aiding, abetting or participating in such acts in violation of Florida Statute section 796.07(2)(h); +- c. Knowingly recruiting, enticing, harboring, transporting, providing, or obtaining by any means a person, knowing that force, fraud, or coercion will be used to cause that person to engage in prostitution in violation of Florida Statute section 796.045; or +- d. Forcing, compelling, or coercing another to become a prostitute in violation of Florida Statute section 796.04. + +32. Under Defendants' plan, scheme and enterprise, Defendant Epstein paid Defendant to repeatedly find and bring him underage girls, who were delivered to Epstein by Defendants and , in order for Epstein to solicit, induce, coerce, entice, compel or force such girls to engage in acts of prostitution and/or lewdness. + +33. Plaintiff Jane Doe was the victim of Defendants' plan, scheme and enterprise. Defendant took Jane Doe to Epstein's home under the pretense that Jane Doe would be paid to give + +Epstein a massage. Defendant= delivered Jane Doe to a room with a massage table and told her that Epstein would be in shortly. Jane Doe was alone in the room when Epstein arrived. Epstein told her to remove her clothes and left the room. When Epstein returned he was wearing only a towel. He removed his towel and laid down on his stomach on the massage table. Epstein again told Jane Doe remove her clothes. In shock, fear and trepidation, Jane Doe complied, removing her clothes except for her panties and bra. Shortly after starting to rub Epstein's back, Epstein told Jane Doe to sit on his back. Jane Doe, out of fear and trepidation, complied. After a period of time Epstein got up from the table and went behind the door. For several minutes Jane Doe heard loud noises and moans and believes that Epstein was masturbating. Thereafter, Epstein, naked, returned to the massage table and laid face up on the table. Epstein then told Jane Doe to continue with the massage and told her to sit on top of him. Out of fear and trepidation, she complied. As Jane Doe rubbed Epstein's chest, Epstein began to use a vibrator on Jane Doe's vagina. Thereafter, Epstein began to digitally stimulate and attempt to penetrate Jane Doe's vagina. At this same time, with his other hand, Epstein was masturbating. Upon reaching orgasm, Epstein got up from the massage table, told Jane Doe to write down her name and phone number, and then left the room. + +34. Jane Doe was then able to get dressed, leave the room and go back down the stairs and into the kitchen when Epstein, and were waiting for her. Epstein paid Jane Doe \$300..\_ was paid \$200 by Epstein for bringing Jane Doe to him. took Jane I)oe home. + +WHEREFORE, Plaintiff Jane Doe demands judgment against Defendants Jeffrey Epstein, and for compensatory damages, treble damages under Florida Statute section 772.1C4, costs and attorney's fees under Florida Statute section 772.104, and such + +other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law. + +# JURY TRIAL DEMAND + +Plaintiff demands a jury trial in this action. + +Dated: Jufe2 i , 2008 Respectfully submitted, + +RICCI—LEOPOLD, P.A. 2925 PGA Blvd., Suite 200 Palm Bea • ardens, 33410 Phone: 56 4-65 Fax: 56 + + +J. LEOPOLD Florida Bar No.: 705608 SPENCER T. KUVIN Florida Bar No.: 089737 + +IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA + +JANE DOE, by and through JANE DOE'S MOTHER as parent and CASE NO. 502008CA008598XXXXMB AB natural guardian + +Plaintiffs, v. + +JEF end + + +NOTICE OF CANCELLATION OF HEARING '4'7'4 + +'I.): iv + +TO: SPENCER T. KUVIN, ESQ., Ricci-Leopold, P.A., 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410. JACK A. GOU)BERGER, ESO., Atterbury Goldberger & Weiss, P.A., One Clearlake Centre, Suite 1400, 250 Australian Avenue South. West Palm Beach, FL 33401 DOUGLAS M. McINTOSH, ESO. and JASON A. ESQ., McIntosh, Sawran, Peltz & Cartaya, P.A. non Tower, 1801 Forum Place, Suite West Palm Beach. FL 33401. GUY , ESQ. and MICHAEL R. TEIN, ESQ.. & Tein, PL, 3059 Grand Avenue, Coconut Grove, FL 33133; BRUCE E. REIN , ESQ., Bruce E. Reinhart, P.A., 250 Australian Avenue South, Suite 1400. West Palm Beach, FL 33401 + +YOU ARE HEREBY NOTIFIED that the hearing scheduled on July 7, 2008 at 8:45 a.m. on Defendant Epstein's Motion for a Two-Week Enlargement of Time to Respond to the Complaint is hereby CANCELLED. + +I HEREBY CERTIFY that a good faith effort has been made to resolve the issues herein, or same shall be made prior to the hearing. + +I HEREBY CERTIFY that a true copy of the foregoing has been furnished by facsimile and U.S. Mall to the above addressees, this 3rd day of July . 2008. + +> BURMAN, CROTON, LUTTIER & COLEMAN, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 401 (561) 842-2820 + +By: Robert O. ritton. Jr. Florida r #224162 Michael J. Pike Florida Bar #617296 + +a• + +312 o1316 + +## IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA + +JANE DOE, by and through JANE DOE'S CASE NO: 50 2008 CA 006596 XXXX MOTHER, as parent and natural guardian, MB AB + + + + + +AGREED ORDER ON DEFENDANT giggliiiMOTION TO QUASH SERVICE OFP ROCESS AND 'S DEFAULT + +THIS CAUSE having come before the Court on Defendant Motion to Quash Service of Proms and Set Aside Clerk's Default, and the Court having been advised in the premises, it is hereby + +ORDERED AND ADJUDGED that: + +1. Defendant Motion to Quash Service of Process is hereby GRANTED, an Alias summons shall be issued, and Plaintiff shall have 120 days to serve + +2. The Clerk shall set aside the Default entered against + +DONE AND ORDERED at Palm Beach County, Florida, this day of + +, 2008. SIGNED AND DATED + +JUL 0 9 2008 + +HONOF ERBER + +cc: Spencer T. KUV:11, Esq., RICCI—LEOPOLD, P.A., 2925 Gardens, FL 33410 AIM°, Palm Beach + +Bruce E Reinhart, Esq., Bruce E Reinhart, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401 + +Douglas M. McIntosh, Esq., Jason A. Esq., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, Suite 1110, 1601 Forum Place, West Palm Beach, FL 33401 + +Robert Crittor, Esq., Burman, Critton, Luther & Coleman, LLP, 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 33401 + +Michael R. Thin, Esq., 3059 Grand Avenue, Suite 340, Coconut Grove, FL 33133 + +### ATTACHMENT + +### DEFENDANTS' ATTORNEYS + +Defendant Jeffrey Epstein + +Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 + +Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, Florida 33401 + +Tcin, P.L. 3509 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 + + +McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 + + +Bruce Reinhart, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 + +**July 18, 2008** + +The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required 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 Court if the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.) + +**NOTICE: Attorneys MUST Indicate All Re-filed Cases By** + +STEVEN M. LARIMORE + CLERK U.S. DIST. CT. + S.D. OF FLA. - MIAMI + +**I. (a) PLAINTIFFS** + DOE, JANE a/k/a DOE, JANE NO. 1 + +**(b) County of Residence of First Listed Plaintiff** UNKNOWN + (EXCEPT IN U.S. PLAINTIFF CASES) + +**(c) Attorney's (Firm Name, Address, and Telephone Number)** + 2925 PGA BLVD., SUITE 200 + PALM BEACH GARDENS, FL 33410 + +**DEFENDANTS** + EPSTEIN, JEFFREY; [REDACTED] + +County of Residence of First Listed Defendant + (IN U.S. PLAINTIFF CASES ONLY) + +NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT LAND INVOLVED. + +Attorneys (If Known) + SEE ATTACHED + +(a) Check County Where Action Arose: MIAMI- DADE MONROE BROWARD PALM BEACH ST. LUCIE INDIAN RIVER OKEECHOBEE HIGHLANDS + +**II. BASIS OF JURISDICTION** (Place an "X" in One Box Only) + + U.S. Government Plaintiff 3 Federal Question (U.S. Government Not a Party) + + 2 U.S. Government Defendant 4 Diversity (Indicate Citizenship of Parties in Item III) + +**III. CITIZENSHIP OF PRINCIPAL PARTIES** (Place an "X" in One Box for Plaintiff and One Box for Defendant) + +| | PTF | DEF | PTF | DEF | | +| ----------------------------------------- | --------------------------------------- | --------------------------------------- | --------------------------------------------------------------- | ---------------------------- | ---------------------------- | +| Citizen of This State | 1 | 1 | Incorporated or Principal Place of Business In This State | 4 | 4 | +| Citizen of Another State | 2 | 2 | Incorporated and Principal Place of Business In Another State | 5 | 5 | +| Citizen or Subject of a Foreign Country | 3 | 3 | Foreign Nation | 6 | 6 | + +| IV. NATURE OF SUIT | | FORFEITURE/PENALTY | | BANKRUPTCY | | OTHER STATUTES | | +| ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------- | ---------------- | +| CONTRACT | TORTS | PERSONAL INJURY | PERSONAL INJURY | CITIZEN OF This State | PROPERTY RIGHTS | CITIZEN OF Another State | OTHER STATUTES | +| 10 Insurance
20 Marine
30 [REDACTED] Act
40 Negotiable Instrument
50 Recovery of Overpayment & Enforcement of Judgment
51 Medicary Act
52 Recovery of Defaulted Student Loans (Excl. Veterans)
53 Recovery of Overpayment of Veteran's Benefits
60 Stockholders' Suits
90 Other Contract
95 Contract Product Liability
196 Franchise | 310 Airplane
315 Airplane Product Liability
320 Assault, Libel & Slander
330 Federal Employers' Liability
340 Marine
345 Marine Product Liability
350 Motor Vehicle
355 Motor Vehicle Product Liability
360 Other Personal Injury | 362 Personal Injury - Med. Malpractice
365 Personal Injury - Product Liability
368 Asbestos Personal Injury Product Liability
370 Other Fraud
371 Truth in Lending
380 Other Personal Property Damage
385 Property Damage Product Liability | 610 Agriculture
620 Other Food & Drug
625 Drug Related Seizure of Property 21 USC 881
630 Liquor Laws
640 R.R. & Truck
650 Airline Regs.
660 Occupational Safety/Health
690 Other | 422 Appeal 28 USC 158
423 Withdrawal 28 USC 157
820 Copyrights
830 Patent
840 Trademark | 400 State Reapportionment
410 Antitrust
430 Banks and Banking
450 Commerce
460 Deportation
470 Racketers Influenced and Corrupt Organizations
480 Consumer Credit
490 Cable/Sat TV
810 Selective Service
850 Securities/Cummodities/Exchange
875 Customer Challenge 12 USC 3410
890 Other Statutory Actions
891 Agricultural Acts
892 Economic Stabilization Act
893 Environmental Matters
894 Energy Allocation Act
895 Freedom of Information Act
900 Appeal of Free Determination Under Equal Access to Justice | | | +| REAL PROPERTY | CIVIL RIGHTS | PRISONER PETITIONS | LABOR | SOCIAL SECURITY | FEDERAL TAX SUITS | IMMIGRATION | | +| 210 Land Condemnation
220 Foreclosure
230 Rent Lease & Ejectment
240 Torts to Land
245 Tort Product Liability
290 All Other Real Property | 442 Voting
442 Employment
443 Housing/Accommodations
444 Welfare
445 Amer. w/Disabilities Employment
446 Amer. w/Disabilities Other | 510 Motions to Vacate Sentence
Habeas Corpus:
530 General
535 Death Penalty
540 Mandamus & Other
550 Civil Rights
555 Prison Condition | 720 Labor/Mgmt. Relations
730 Labor/Mgmt. Reporting & Disclosure Act
740 Railway Labor Act
790 Other Labor Litigation
791 Empl. Ret. Inc. Security Act | 462 Naturalization Application
463 Habeas Corpus-Alien Detainee
465 Other Immigration Actions | 870 Taxes (U.S. Plaintiff or Defendant)
871 IRS-- Third Party 26 USC 7609 | | | + +**V. ORIGIN** (Place an "X" in One Box Only) + + 1 Original Proceeding 2 Removed from State Court 3 Re-filed- (see VI below) 4 Reinstated or Reopened 5 Transferred from another district (specify) 6 Multidistrict Litigation 7 Appeal to District Judge from Magistrate Judgment + +**VI. RELATED/RE-FILED CASE(S).** (See instructions second page) + +**a) Re-filed Case** YES NO **b) Related Cases** YES NO + +JUDGE DOCKET NUMBER DOCKET NUMBER 08-80809, 08-80119, 08-80232, 08-80380, 08-80381 + +**VII. 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): REMOVAL FROM STATE COURT + +**VIII. REQUESTED IN COMPLAINT:** CHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P. 23 DEMAND \$ CHECK YES only if demanded in complaint: JURY DEMAND: Yes No + +ABOVE INFORMATION IS TRUE & CORRECT TO THE BEST OF MY KNOWLEDGE SIGNATURE OF A VOICE OF RECORD DATE 7/18/08 + +AMOUNT 350.00 RECEIPT 724495 IFP \ No newline at end of file