Case 9:08-cv-80804-KAM

Document 1-2

From: u. wn Page: 47/51

Entered on FLSD Docket 07/21/2008

Date: 5/29/2008 12:09: M

Page 1 of 116

Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal, debera usted enviar por correo o entregar una copia de su respuesta a la persona denominada abajo como "Plaintiff/Plaintiff's 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 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, Téléfono (561) 355-2431, 1-800-955-8771 (TDD) 6 1-800-955-8770 (V), Via Florida Relay Service".

## IMPORTANT

Des poursuites judiciares ont ete entreprises contre vous. Vous avez 20 jours consecutifs a partir de 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

Dápré 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.

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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 2 of 116

202 of 316

Case 9:08-cv-80804-KAM

Document 1-2

From: u. wn Page: 48/51

Entered on FLSD Docket 07/21/2008

Date: 5/29/2008 12:09: M

Page 3 of 116

34297

AFFIDAVIT OF SERVICE Ref.# 80354 A

15th Circuit Court <empty> County Index/Case # 50 2008 CA 006596 Filing Date
June Doe, by and through Jane Doe's Mother as parent and natural guardian
Plaintiff: Jeffrey Epstein, Haley Robson and Sarah Kellen
Defendant: Suffolk County, State of New York <empty> 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 April 19, 2008 at 630 AM | am/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:
[x] By delivering a true copy of each to said recipient personally; Deponent knew the person so served to be the person described in us said recipient therein.

Suitable Age person:
by delivering thereat a true copy of each to J. ABIO (CONCILIERE) |a person of suitable age and discretion. Said premises is defendants
[x] 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 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

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: <empty> NOTE COMMENT(S)
[x] Per J Abio Conniierge, via intercom phone to subject, Sarah Kellen 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 4/24/08
<signature>
Attorney Info/Client Info
<signature>
Deponent's (Server) Signature
CHRISTINA HUMMELER
NOTARY PUBLIC, State of New York
No. 62-4337421
Qualified in Suffolk County 10/30/10
Commission Expires <empty>

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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 4 of 116

From u. ,wn Page 49/51 Date 5/29/2008 12 09:, M

M

34297

IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY
FLORIDA

CASE NO: 502008CA006596XXXX
MB AB

JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian,

Plaintiff,

V8.
JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN,

JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN,
Defendants.

## SUMMONS
PERSONAL  SERVICE  ON  A  NATURAL  PERSON

TO DEFENDANT:

SARAH KELLEN,
301 East 66th Street
Apt. 10N
New York, New York | 10065

## 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, al the same time you file your written

reiiponse to the Cour1 you must ul~o mail or Utke acopy of your written response to the "Plaintiff/ PlaintitTs Attorney" r:amed below.

This fax was received by GFI FAXmaker fax server. For more information, visit: http://www.gfi.com

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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 5 of 116

From: u. ,wn Page 50/51 Date 5/29/2008 12 09 , M

"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

## THE STATE OF FLORIDA

TO EACH SHERIFF OF THE STATE: You are commanded to serve this Summons and a copy of the complaint/petition in this lawsuit on the above named defendant(s).

DATED ON MAR 18 2008 , 2008.
<signature>
PHARON BOCK
CLERK OF THE CIRCUIT COURT
SANDRA CUEVA
By:
Deputy Clerk

## IMPORTANTE

Usted ha sido demandado legalmente. Tiene 20 Dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada telefonica. no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo 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 llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica.

Page 2 of 3

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Case 9:08-cv-80804-KAM

Document 1-2

From: u wn From: u wn Page: 51/51 51/51

Entered on FLSD Docket 07/21/2008

Date: 5/29/2008 12:09: Date: 5/29/2008 12:09: M

Page 6 of 116

Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal, debera usted enviar por correo o entregar una copia de su respuesta a la persona denominada abajo como "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 Administratativa de la Corte, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, FL 33401, Téléfono (561) 355-2431, 1-800-955-8771 (TDD) 6 1-800-955-8770 (V), Via Florida Relay Service".

## IMPORTANT

Des poursuites judiciares ont cte 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 1-800-955-877) (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 patisipe 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.

Page 3 of 3

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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 7 of 116

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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 8 of 116

06/06/2008 09:51 FAX 5616557664

MCINTOSH, SAWRAN, PELTZ
007/007
<signature>
#0366-001

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

Case No: 50 2008 CA 006596 XXXX MB AB

Florida Bar No: 089737

Plaintiff

VS.

JEFFREY EPSTEIN, HALEY ROBSON
and SARAH KELLEN

Defendants

NOTICE OF HEARING

TO: Douglas M. McIntosh, Esq.

McIntosh, Sawran, Peltz & Cartaya, P.A.
·Centurion Tower, Suite 1110
1601  Forum Place
. West Palm Beach, FL 3J401

YOU ARE HEREBY NOTIFIED thut 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                                                                                                                |
|          | West Palm Beach, FL 33401                                                                                                     |
| MATTER:  | Plaintiff's Motion for Extension of Time to Obtain Service of Process and<br />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 day of May, 2008, to all counsel listed above.

RICCI-LEOPOLD, P.A.
2925 PGA Blvd.
Suite 200
Palm Beach Gardens, FL 33410
561-684-6500
By: <signature>
SPENCER T. KUVIN

80/82/5

RICCI-LEOPOLD, P.A. 2925 PG. Blvd., Suite 200, Palm Beach Gardens, FL 33410 Tel (561) 684-6300, Facsimile (561) 637-2383

15

Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 9 of 116

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Case 9:08-cv-80804-KAM

Document 1-2

Entered on FLSD Docket 07/21/2008

Page 10 of 116

06/06/2008 09:51 FAX 5616557664

MCINTOSH, SAWRAN, PELTZ

006/007
<signature>
#0368-001

IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY
FLORIDA

CASE NO: 50 2008 CA 006S96 XXXX

JANE DOE, by and throughJANE DOE'S

MOTHER,  as  parentand naturalguardian,

MBAB

Plaintiff,

VS.

JEFFREY EPSTEIN, HALEY ROBSON and
SARAH KELLEN,

Defendants.

PLAINTIFF'S MOTION FOR CLERK'S DEFAULT

Plaintiff, JANE DOE, by and through JANE DOE'S MOTHER, as parent and

natural guardian, hereby moves for entry of a default by the Clerk against Defendant, SARAH

KELLEN, for failure to serve any paper on the undersigned or file any paper as required by law.

I HEREBY CBRTIFY that a true and correct copy of the foregoing was fumished by U. S.

Mail, postage prepak., this4- day of May, 2008 to Douglas M. McIntosh, Esq_ and Jason A. McGrath, Esq., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, Suite 1 lJ0, 1601 Forum Place, WestPalm Beach, FL 33401.

RICCI~LEOPOLD, P.A.
2925 PGA Blvd.
Suite 200
Palm Beach Gardens, FL 33410
Phone: 561-684-6500
Fax: 561-697-2383
By: <signature>
SPENCER T. KUVIN
Florida Bar No.: 089737

5/28/08

4

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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 11 of 116

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Case 9:08-cv-80804-KAM

Document 1-2

Entered on FLSD Docket 07/21/2008

Page 12 of 116

06/06/2008 09:51 FAX 5616557664 09:51 FAX 5616557664

MCINTOSH, SAWRAN, PELTZ MCINTOSH, SAWRAN, PELTZ

PELIC
04/01
Dmitriy Ivanovich Zverev, PhD
#0366-001

IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY
FLORIDA

CASE NO: 50 2008 CA 006586 XXXX
MB AB

JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian,

Plaintiff,

MAY 30 2008

VS.

JEFFREY EPSTEI~, HALEY ROBSONand

SARAH KELLEN,

Defendants.

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 Mo1ion 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 :Jl this action was filed ou March 6, 2008. Pursuant to Florida Rules of Civil

- Procedure l .070(i), Plaintiffhas until July 6, 2008 to serve this Defendant.

2. The Complaint includes claims for Sexual Assault, Civil Conspiracy, Inteuticrnal

- Infliction ofErw?tional Distress, and Civil Remedy for Violation of Florida Statute ~ection 772.103 against Defendant, Jeffrey Epstein, arising from an incident which occurred on or about 2005 in Palm Beach County, Florida.

5/28/08

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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 13 of 116

06'.'06/2008 09: 51 FAX 56165Vi664 MCINTOSH, SAWRAN, PELTZ 14] 005/007

✓.

;

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 ofan additional 120 days within

- whichto 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 28 day of May, 2008 to Douglas M. McIntosh, Esq. and Jason A. McGrath, Esq., Mcintosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, Suite 1110, 1601 Forum Place, West Palm Beach, FL 33401.

RICCI~LEOPOLD, P.A.
2925 PGA Blvd.
Suite 200
Palm Beach Gardens, FL 33410
Phone: 561-684-6500
Fax: 561-597-2683
By: <signature>
SPENCER T. KUVIN
Florida Bar No.: 089737

Page 2 of 2

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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 14 of 116

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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 15 of 116

IN THE COURT OF THE FIFTEENTH

JUDICIAL CIRCUIT, IN  AND FOR PALM
BEACH COUNTY, FLORIDA

CASE  NO.  502008CA006596XXXXMB AB

JANE DOE, by and through
JANE DOE'S MOTHER as parent and
natural guardian

Plaintiffs,

V.

JEFFREY EPSTEIN, HALEY ROBSON,
and SARAH KELLEN,

COPY
ORIGINAL RECEIVED FOR FILING

JUN 04 2003

Defendants.

SHARON R. BOCK
CLERK & COMPTROLLER
PROBATE DIVISION

## NOTICE OF APPEARANCE

Burman, Critton, Luttier & Coleman, LLP and Atterbury, Goldberger &

Weiss, P.A. hereby file their appearance as counsel for Defendant, JEFFREY EPSTEIN in the above-styled matter.

## Certificate of Service

I HEREBY CERTIFY that a true copy of the foregoing was sent by U.S.

Mail to THEODOHE J. LEOPOLD, ESQ., Ricci-Leopold, P.A., 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410 and DOUGLAS M. MclNTOSH, ESQ. and JASON A. McGRATH, ESQ., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 1110, West Palm Beach, FL 33401, on this -y:& day of June , 2008.

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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 16 of 116

BURMAN, CRITTTON, LUTTIER & COLEMAN, LLP
515 N. Flagler Drive, Suite 400
West Palm Beach, FL 33401
(561) 842-2820

(561) 842-2820
By: <signature>
Robert D. Critton, Jr.
Florida Bar #224162
Michael J. Pike
Florida Bar #617296

and

JackA. Goldberger,  Esq.

Florida  Bar#262013
ATTERBURY GOLDBERGER & 
WEISS,  P.A. 
One Clearlake Centre, Suite 1400
250 Australian Avenue South
West Palm Beach, FL  33401 
(561) 659-8300

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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 18 of 116

JANE DOE, by and through
JANE DOE'S MOTHER as parent and
natural guardian

Plaintiffs,

V.
JEFFREY EPSTEIN, HALEY ROBSON,
and SARAH KELLEN,

Defendants.

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA

CASE NO. 502008CA006596XXXXMB AB

COPY
ORIGINAL RECEIVED FOR FILING

JUN 04 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 l~ules of Civil Procedure, within which to serve a responsive pleading to the Complaint. Defendant requests an additional twenty (20) days.

## Certificate of Service

I HEREBY CERTIFY that a true copy of the foregoing was sent by U.S.
Mail to THEODORE J. LEOPOLD, ESQ., Ricci-Leopold, P.A., 2925 PGA Blvd.,
Suite 200, Palm Beach Gardens, FL 33410 and DOUGLAS M. McINTOSH, ESQ.
and JASON A. McGrATH, ESQ., McIntosh, Sawran, Peltz & Cartaya, P.A.,
Centurion Tower, 1601 Forum Place, Suite 1110, West Palm Beach, FL 33401,
on this 4th day of June, 2008.

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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 19 of 116

BURMAN, CRITTTON, LUTTIER & COLEMAN, LLP
515 N. Flagler Drive, Suite 400
West Palm Beach, Fl 33401
(561) 842-2820

By: <signature>
Robert D. Critton, Jr.
Florida Bar #224162
Michael J. Pike
Florida Bar #617296

## and

Jack A. Goldberger, Esq.
Florida Bar # 262013
ATTERBURY GOLDBERGER &
WEISS, P.A.

One Clearlake Centre, Suite 1400
250 Australian Avenue South
West Palm Beach, FL 33401
(561) 659-8300

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IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA

Case Number: 502008CA006596XXXXXMB
Division: AB

JANE DOE
Plaintiff(s),
- vs -
JUN 11 2008
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

JANE DOE Plaintiff(s),
-vs-
JEFFREY EPSTEIN Defendant(s),

## DEFAULT

CIRCUIT CIVIL CH COUNTY PALM BEACH CLERK SHARON R. BOCK. 2008 JUN-6 PM 12:30 FILED

A default is entered in the above styled cause against:

SARAH KELLEN

for failure to serve 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.

JUDICIA JUDICIA CLERK COMPTROLLE CUIT
ALM BEAC COUNTY D

Sharon R. Bock
Clerk & Comptroller
By: <signature>
Kristin Hamilton, Deputy Clerk

Copies furnished to:

THEODOREJ LEOPOLD, ESQ, 2925 PGA BLVD #200 PALM BEACH GARDENS, FL 33410-0000 JAMES MCGRATH, CENTURION TOWER, SUITE 1110, 1601 FORUM PLACE, WEST PALM BEACH, FL 33401

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IN THE CIRCUIT COURT OF 1~1E FIFTEENTH

JUDICIAL CIRCUIT, IN  AND  FOR PALM BEACH
COUNTY, FLORIDA

CASE NO. 502008CA006596XXXXMB AB

JANE DOE, by and through
JANE DOE'S MOTHER as parent and
natural guardian

Plaintiffs,

V.

JEFFREY EPSTEIN, HALEY ROBSON,
and SARAH KELLEN,

Defendants.

## NOTICE OF APPEARANCE

Bruce E. Reinhart, P.A. hereby files his appearance as counsel for Defendant, SARAH KELLEN,

in  the above-styled matter.

## Certificate of Service

I HEREBY CERTIFY that a true copy of the foregoing was sent by U.S. Mail to

THEODORE J. LEOPOLD, ESQ., Ricci-Leopold, P.A., 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410, DOUGLAS M. McINTOSH, ESQ., and JASON A. McGRATH, ESQ.,

McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 1110, West

Palm Beach, FL 33401, JACK A. GOLDBERGER, ESQ., 250 Australian Avenue South, Suite 1400,

West Palm Beach, FL 33401, and MICHAEL R. TEIN, ESQ., 3059 Grand Avenue, Ste. 340,

Coconut Grove, FL 3 3133 on this 9 th day of June, 2008.

Bruce  E.  Reinhart, P.A.

250 Australian A  venue South, Suite 1400
West Palm Beach, Florida 33401
(561) 202-6360
Fax:  (561)828-0983

<signature> for
BRUCE E. REINHART, ESQUIRE
Florida Bar No. 10762

RG Fami GAL DAM

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## Service List

Theodore J. Leopold, Esq.
Ricci-Leopold, P.A.
2925 PGA Blvd., Suite 200
Palm Beach Gardens, FL 33410
Fax: 561 697 2383
Counsel for Plaintiff Jane Doe

Bruce E. Reinhart, Esq.
Bruce E. Reinhart, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Fax: 561 828 0983
Counsel for Defendant Sarah Kellen

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Case 9:08-cv-80804-KAM

Document 1-2

Entered on FLSD Docket 07/21/2008

Page 26 of 116

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA

JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian

Case No: 50 2008 CA 006596 XXXX MB AB

Florida Bar No: 089737

Plaintiff

VS.

JEFFREY EPSTEIN, HALEY ROBSON
and  SARAH KELLEN

Defendant

## NOTICE OF HEARING

YOU ARE HEREBY NOTIFIED that Plaintiffs shall call up for hearing the

following:

DATE: June 18, 2008
TIME: 8:45 A.M.
JUDGE: The Honorable Jonathan D. Gerber
ADDRESS: 201 North Dixie Highway
West Palm Beach, FL 33401
MATTER: Defendant Epstein's Motion for Enlargement of Time and Defendant Robson's
Mction 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.

IHEREBY CERTIFY that a true and correct copy of the foregoing was served by U.S.Mail this i2__ day of June, 2008, to all counsel on the attached service list.

RICCI~LEOPOLD, P.A.
2925 PGA Blvd.
Suite 200
Palm Beach Gardens, FL 33410
561-684-6500
By: <signature>
SPENCER T. KUVIN, ESQ.

RICCI LEOPOLD, P.A.

Rod RDC-6/12 to respond. CC.Blue

2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410 Tel ! (561) 684-6500, Facsimile ! (561) 697-2383

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JUL 10 LOUD TUTTUI

## IN THE ClRCUJT COURT OF THE 15TH .JUDICIAL CIRCUITIF AND FOR PALM BEACH COUNTY FLORIDA

JANE DOE, by and through JANE
DOE'S MOTHER, as parent and natural
guardian

Plaintiff,

vs.

JEFFREY EPSTEIN, HALEY
ROBSON, and SARAH KELLEN

Defendants.

CASE NO.: 50 2008 CA006596
XXXX MB
AB
FILED
3-59

## DEFENDANT, HALEY ROBSON'S, NOTICE OF FILING AFFIDAVITS IN SUPPORT OFTHIS DEFENDANT'S MOTJON TO QUASH S.ERVICE OF PROCESS DATED APRIL IO. 2008

COMES NOW the Defendant, HALEY ROBSON, by and through her undersigned counsel and hereby files with the Court, in support of this Defendant's Motion to Quash Service of Process, dated April 10, 2008, the following:

	1) Affidavit of Haley Robson (executed on April 22, 2008)

	2) Affidavit Tommy L. Robson (executed on April 19, 2008)

3) Affidavit of Holly H. Robson (executed on April 19, 2008) for use in subsequent proceedings in this action.

The Affidavits are also Composite Exhibit "B", a supplemental exhibit to the Motion to Quash Service of Process.

MCINTOSH, SAWRAN, PELTZ., & CARTAYA, P.A. ATTORNEYS AT LAW 1401 PORUM PLACE SUITE 1110 WEST PALM BEACH, FI. 33401

TELEPHONE (561) 683-3202

FACSIMILE (561) 682-3206

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Case 9:08-cv-80804-KAMment page: treat18/2017/21/2008

Page 29 of 116

Doe vs. Espstein, et.al.

Case No. 50 2008 CA006596 XXXX MB

Defendant, Haley Robson's, Notice of Filing Affidavits (dated June 9, 2008)

# CERTIFICATE OF SERVICE

WE .HE:REBY CERTIFYthat a true and correct copy of the foregoing was

served via regular mail upon: Theodore J. LeopoJd, Esquire, Ricci-Leopold, P.A., 2925 PGA Boulevard, Suite 200 P.O. Box 2946, Palm Beach Gardens, FL 334 IO on this 9th day of June,2008.

McINTOSH, SAWRAN, PELTZ &
CARTAYA, P.A.
Centur.ion  Tower 
1601  Forum  .Place,  Suite 1110
West Palm Beach, Florida 33401
Telephone: (56'1) 682-3202
Facsimile: (561) 682-3206

By: <signature>
DOUGLAS M. MCINTOSH
Florida Bar No.: 325597
JASON A. MCGRAITH
Florida Bar No.: 97349

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# lN THE CIRCmTCOURT OF THE 15THJUDICIAL CIRCUIT .IF AND FOR PALM BEACH COUNTY FLORIDA

JANE DOE, by and through JANE
DOE'S MOTHER, as parent and natural
guardian

CASE NO. 50 2008 CA006596
XXXX MB

Plaintiff,

VS.
JEFFREY EPSTEIN, HALEY
ROBSON, and SARAH KELLEN

Defendants.

## AFFIDAVIT OF HALEY ROBSON

## STATE OF FLORIDA
COUNTY OF PALM BEACH

BEFORE ME, the undersigned authority, HALEY ROBSON, being duly sworn, states as follows:

1. My name is HALEY ROBSON. I am over eighteen ( 18) years of age, of soundmind,and competent to makethisAffidavit. The facts stated herein aretrue and correct and are based upon my personal .knowledge.

2. On March 21, 2008,J did notliveat 12247 72 nd Court North, WestPa.Im Beach, Florida 33412. l have not lived at that address since lateNovember, 2007.

3. Since late November, 2007, I have lived at an entirely different address in a different county in Florida. My personal day-to-day items and clothes have not

EXHIBIT
B

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CASE NO. 50 2008 CA006596 XXXX MB

been located at 12247 72 nd Court North, West Palm Beach, FJorida 33412 since late November, 2007 1 but rather have been located where I live in a different county.

4. I never authorized my father, Tommy L. Robson, or anyone else, to accept service of the Summons and Complaint, in this matter, on my behalf,

FURTHER AFFIANT SAYETH NOT.

dale

Y ROBSON

DOB: 4/9-1986

SUBSCRIBED AND SWORN TO BEFORE ME by Haley Robson
on this the 22 day of April, 2008.
<signature>
Notary Public, State of Florida
LINDA J. EVANOFF
MY COMMISSION # DD 742810
EXPIRES: February 1, 2012
Bonded thru Notary Public Underwriters
Stamp: LINDA J. EVANOFF
NOTARY PUBLIC
My Commission Expiries: February 1, 2012
Donated thru Money Pledge Funders
Personally Known OR Produced Identification: [x]
Identification Produced: FL D/L# R)25-320-86-629-0

2

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# IN THE ClRCUIT 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

CASENO. 50 2008 CA006596 XXXX
MB

Plaintiff,

vs. 
JEFFREY EPSTEIN, HALEY ROBSON,
and SARAH KELLEN

Defendants.

## AFFIDAVIT OF TOMMY L. ROBSON

## STATE OF FLORIDA
COUNTY OF PALM .BEACH

BEFORE 1\1.E, the undersigned authority, TOMMY L. ROBSON, being duly sworn, states as follows:

1. My name is TOMMY L. ROBSON. I am the biological father of HALEY ROBSON. I am over eighteen (18) years ofnge, of sound mind, and competent to make this Af-fidavit. The fai:ts stated herein are true and correct and are based upon my personal knowledge.

2. I own and reside at 12247 7200 Court North, West Palm Beach, Florida 33412 and have since approximately September J 998.

- 3, My daughter HALEY ROBSON, moved out of this home approximately late November, 2007, and has not lived here since, and was not living her-eon-Mn·r-ch-21;·2-B0S.

MCINTOSH, SAWHAN, PELTZ., & CARTAYA, P.A. ATTORNEYS AT LAW 1601 FORUM PLACE SUITE 1110 WEST PALM BEACH, FL 33401

TELEPHONE (561) 682-3202

KACSIMILE (561) 682-3206

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Case No. 50 2008 CA006596 XXXXMB Affidavitof 1'ommy L. Robson

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 HALEY ROBSON's personal day-to-day items and clothing are generally kept at the location where she physically resides, and have not been kept here since approximately late November 2007.

5. Mydaughter HALEY ROBSONnever authorized me toaccept, on her behalf, the Summons and Complaintwhich was handed to me on March 21~ 2008 at 8:34 p.m.

FURTHER AFFLIANT SAYETH NOT.
<signature>
TOMMY L. ROBSON
DOB: 12-29-1947

SUBSCRIBED AND SWORN TO BEFORE ME by Tommy L Robson
on this the 19th day of April, 2008.
<signature>
Notary Public, State of Florida
My Commission DD266409
Expires May 30, 2008
Stamped Commission of Notary Public
[ ] Personally Known OR Produced Identification
Identification Produced R125-812-47-469-0

2

MCINTOSH, SAWRAN, PELTZ, & CARTAYA, P.A, ATTORNEYS AT LAW 1601 FORUM PLACE SUITE 111 WEST PALM BEACII, PI. 3340)

TELEPHONE (561) 682-3202

FACSIMILE (561) 482-3206

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# INTHE CIRCUIT COURT OF TH.E 15THJUDICIAL CIRCUIT IF AND FORPALM B.EACH COUNTY FLORIDA

JANE DOE, by imd through JANE DOE'S MOTHER as parentand natural guardian

CASE NO. 50 2008 CA006596 XXXX
MB

Plaintiff,

vs.
JEFFREY EPSTEIN, HALEY ROBSON,
and SARAH KELLEN

Defendants.

## AFFIDAVIT OF HOLLY ROBSON

## STATE OF FLORIDA
COUNTY OF PALM BEACH

BEFORE ME, the undersigned authority, HOLLY ROBSON, being duly sworn, states as follows:

1. My name is HOLLY H. ROBSON. I am the biological mother of HALEY ROBSON. I am over eighteen (18) years of age, of sound mind, and competent to make this Affidavit. The facts stated herein are true and correct and are based upon my personal knowledge.

2. I own and reside at 12247 72 Court North, West Palm Beach, Florida 33412 and have since approximately September 1998.

3. My daughterHALEYROBSON, moved out of this home approximately late November, 2007, und has not lived here since, and was not livinghere on March 21, 2008.

MCINTOSH, SAWRAN, PELTZ, & CARTAYA, P.A. ATTORNEYS AT LAW 1601 FORUM PLACE SUITE 1110 WEST PALM BEACH, FL 33401

TELEPHONE (561) 682-3202

FACSIMILE (561) 683-3706

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Case No. 50 2008 CA006596 XXXX MB Affidavit of Holly H. Robson

Thus, shewasnot livingherewhenthe Summonsand Complaintin this matterwere handed

to my husband, TOMMY L. ROBSON, at 8:34p.m. on March 21, 2008.

4. My daughter HALEY ROBSON's personal day-to-day items and clothing are generally kept at the location where she physically resides, and have not been kept here since approximately late November 2007.

5. To my knowledge, my daughter HALEY ROBSON never authorized my husband, Tommy Robson, or anyone else to accept service on her behalf

FURTHER AFFIANT SAYETH NOT.
<signature>
HOLLY ROBSON
DOB: 12-29-1957

SUBSCRIBED AND SWORN TO BEFORE ME by Holly H. Roby on this the 19th day of April, 2008.
<signature>
Notary Public, State of Florida
My Commission DD286409
Expires May 30, 2008
Stamp Commission of Notary Public
[ ] Personally Known OR Produced Identification
Identification Produced R125-328-57-969-0

2

MCINTOSH, SAWRAN, PELTZ, & CARTAYA, P.A. ATTORNEYS AT LAW 1601 PORUM PLACE SUITE 1130 WEST FALM BEACH, RI. 3340) TKLEPHONE (561) 683-3202 FACSIMILE (501) 682-3296

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Entered on FLSD Docket 07/21/2008

Page 37 of 116



IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY
FLORIDA

JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian,

CASE NO: 50 2008 CA 006596 XXXX
MB AB

Plaintiff,

VS.

JEFFREY EPSTEIN, HALEY ROBSON and
SAR.AH  KELLI~N,

Defendant.

## ORDER ON PLAINTIFF'S MOTION TO TIME TO OBTAIN EXTENSION OF TIME TO OBTAIN SERVICE OF PROCESS

THIS CAUSEhaving come before the Court on Plaintiffs Motion of Time to Obtain

THIS CAUSE having come before the Court on Plaintiff's Motion for 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:
Notion is GRANTED. 90 additional days from July 6, 2008.
Dated: June 17, 2008.
<signature>

Dated: June 17, 2008.
<signature>
Honorable Jonathan D. Gerber

Copies furnished tc:
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. McGrath, Esq., 1601 Forum Pl, Ste 1110, WPB, FL 33401
Robert Critton, Esq., 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 33401

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Case 9:08-cv-80804-KAM Document From: 7 Ferdecke 7/21/2008 17719" Date, 17719" Date, 7

From: unknown unknown

Page 39 of 116

# IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY
FLORIDA

CASE NO: 50 2008 CA 006586-XXXX
MB AB

JANE DOE, by and through JANE DOE'S MOTHER,m parent and natural guanli•n,

Plaintiff,

vs.

JEFFREY EPSTEIN, HALEY ROBSON and
SARAH KELLEN,

Defendants.

12 12:08

LED

# PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO OBTAIN SERVICE OF PROCESS ON DEFENDANT, JEFFREY EPSTEIN

Pur.ruant > RuJe l .070, Florida Rules of Civil Procedure, Plainlilffiles this Motion for

Extension of Time within which to obtain service of process upon Defendant. Jeffrey Epstein, and as grounds th.~forc states os follows:

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 this Defendant.

2. The Complaint includes claims for Sexual Assault, Civil Conspiracy, Intentional Infliction of Emotional Distress, and Civil Remedy for Violation of Florida Statute Section ! 772.103 against Defendant, Jeffrey Epstein, arising from an incident which occurred on or about 2005 in Palm Beach County, Florida.

CLERK:
File this document
In the court file.
Judge Gerber

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3. Sin~ 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 truces to locate him.

4. Plaintiff mo~s this Court for an extension oftime ofan additional 120 days within which to effectserviceof process onthisDefendant.

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 28 day of May, 2008 to Douglas M. McIntosh, Esq. and Jason A. McGrath, Esq., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, Suite 1110, 1601 Forum Place, West Palm Beach, FL 33401.

RICCI-LEOPOLD, P.A.
2925 PGA Blvd.
Suite 200
Palm Beach Gardens, FL 33410
Phone: 561-684-6590
Fax: 561-697-2883
By: <signature>
SPENCER T. KUVIN
Florida Bar No.: 089737

Page 2 of 2

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# IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IF AND FOR PALM BEACH COUNTY FLORIDA

JANE DOE, by and through JANE CASE
DOE'S MOTHER, as parent and natural XXXX
guardian

Plaintiff,

vs.

JEFFREY EPSTEIN, HALEY
ROBSON, and SARAH KELLEN

Defendants.

CASE NO. 50 2008 CA006596
XXXX MB
AS
FILED
BY WILLIAM H. BROWN JR JUN 25
2013

## NOTICE OF UNAVAILABILITY

COMES NOW, the Defendant, Haley Robson, by and through the undersigned attorneys, and files this, her Notice of Unavailability and Absence From Jurisdiction of primary counsel in this matter, and sets forth as follows:

	1. That undersigned attorney has long standing plans for prepaid travel arrangements from Jun~ 30 through Ju]y 24, 2008, and will be outof the jurisdiction during these times.

2. Jt is. requested th-at no matters be scheduied in this cause during the aforementioned dates or that same be scheduled with assistant counsel, due to unavailability of primary counsel for this Defendant.

		3. That this Notice of Unavailability is not being filed in any way to harass

McINTOSH, SAWYER, PELTZ & CARTAYA, P.A. - ATTORNEYS AT LAW - 1776 EAST SUNRISE ROUEVARD - STE. LAURIERDALE, FL 33044
TELEPHONE (954) 764-1801 FAXSIMILE (954) 765-1093

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CASE NO. 50 2008 CA006596 XXXX MB

or unnecessarily delay discovery or progress in this matter.

## CERTIFICATE OF SERVICE

WE HEREBY CERTIFY that a true and correct copy of the foregoing was served via regular mail upon: Theodore J. Leopold, Esquire, Ricci-Leopold, P.A., 2925 PGA Boulevard, Suite 200 P.O. Box 2946, Palm Beach Gardens, FL 33410 on this 12th day of June, 2008.

McINTOSH, SA WRAN, PELTZ &

CARTAYA, P.A.
Attorneysfor Defendani. flaleyRob~·on
1776 East Sunrise Boulevard
P.O. Box 7990
Fort Lauderdale, FL 33338-7990
Telephone: (954) 765-1001
Facsimile: (954) 765-1005

By: <signature>
DOUGLAS M. MCINTOSH
Jason A. McGrath
Florida Bar No.: 325597
Florida Bar No.: 97349

2

MCINTOSH, SAWRAN, PELTZ, & CARTAYA, P.A. ATTORNEYS AT LAW 1776 EAST SUNRISE BOULEVARD FT. LAUDERDALE, FI, 33304

TELEPHONE (954) 765-1001

FACSIMILE (954) 765-1005

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7

IN THE CIRCUIT COURT OF THE 15TH

# JUDICIAL  CIRCUIT  INAND FOR PALM
BEACH  COUNTY  FLORIDA

JANE DOE,by andthroughJANE DOE'S CaseNo: 50 2008 CA 006596XXX:X MB AB JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian

Florida Bar No: 089737

Plaintiff

VS.

JEFFREY EPSTEIN, HALEY ROBSON
and SARAH KELLEN

Defendant

## NOTICE OF CANCELLATION OF HEARINGS

YOU ARE HEREBY NOTIFIED that the following hearings scheduled for June 18, 2008 on Defendant Epstein's Motion for Enlargement of Time and Defendant Robson's Motion to Quash Service of Process have been CANCELLED.

I hereby certify that a good faith effort has been made to resolve the issues herein, or same shall be made prior to the hearing.

.~EREBY CERTIFYthat a true and cortect copy of the foregoing was served by

U.S.Mail thisllf day of June, 2008, to all counsel onthe attached service list.

RICCI~LEOPOLD, P.A.
2925 PGA Blvd.
Suite 200
Palm Beach Gardens, FL 33410
561-684-6500
By: <signature>
SPENCER T. KUVIN, ESQ.
Fla Bar. 0089737

RICCI-LEOPOLD, P.A.

2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410

Tel (561) 684-6500, Facsimile # (561) 697-2383

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CaseNo: 50 2008 CA 006596 XXXXMB AB

## Service List

Lanna Belohlavek, Esq.
Attorney For: State of Florida
401 N. Dixie Highway
West Palm Beach, FL 33401
Phone: (561) 355-7100
Fax: (561) 355-7379

Jack A. Goldberger, Esq.
Attorney For: Jeffrey Epstein
Atterbury Goldberger & Weiss, P.A.
250 S Australian Avenue
Suite 1400
West Palm Beach, FL 33401
Phone: (561) 659-8300
Fax: (561) 835-8691

Bruce E. Reinhart, Esq.
Attorney For: Sarah Kellen
Bruce E. Reinhart, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Phone: (561) 202-6360
Fax: (561) 828-0983

Douglas M. McIntosh, Esq.
Attorney For: Haley Robson
Jason A. McGrath, Esq.
McIntosh, Sawran, Peltz & Cartaya, P.A.
Centurion Tower, Suite 1110
1601 Forum Place
West Palm Beach, FL 33401
Phone: (561) 682-3202
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

i

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[ ]

n

IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH
COUNTY, FLORIDA,

CASE NO. 2008 CA 006596X:XXXMB

JANE DOE, by and through
JANE DOE'S MOTHER
as parent and natural guardian,

Plaintiffs,

VS.

JEFFREY EPSTEIN,
HALEY ROBSON, and
SARAH KELLEN,

Defendants.

CIRCUIT CL DIVISION CLERK & COMPTROLLER RECEIVED FOR FILING SHARON R. 80CX JUN 193 COPY

# DEFENDANT SARAH KELLEN'S MOTION TO QUASH SERVICE OF PROCESS AND SET ASIDE CLERK'S DEFAULT

Defendant Sarah Kellen,pursuant to Rules l.500(d) and l.140(b)(5)of the Florida Rules of

Civil Procedure, moves the Court,first, to quash service of process, andsecond, to set aside the clerk's default entered against her on June 6, and as grounds for this relief respectfully states as - follows:

## Introduction

The attempt at substituted service on Ms. Kellen did not comply with Florida procedure, and must therefore be quashed. This Court, on grounds of insufficient service of process, does not have jurisdiction to enter a default.

## Discussion

A. The attempt at substituted service ofprocess was ineffective.

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[ ]

[ ]

Sarah Kellen is a resident of New York. In an effort to effect substituted service on Ms. Kellen, a process server left copies of the pertinent summons and complaint with a nonresident doorkeeper who works at 301 East 66th Street in New York, a multiunit apartment building where Ms. Kellen maintains a personal residence. This attempt at substituted service did not comply with Florida procedure.

To serve someone in New York in the context of a Florida lawsuit, an "officer authorized to

serve process in [New York]" is required, under section 48.194, Florida Statutes, to effect service "inthe same maimer as service within [Florida]." § 48.194(1), Fla. Stat. (2007). To say it another way, service must conform to Florida procedure-not New York procedure.

Under Florida law, service of process can be effected "by leaving the copies [of the summons and complaint] at [the defendant's] usual place of abode with any person residing therein who is 15 years of age or older and informing the person of their contents." § 48.031(1)(a), Fla. Stat. (2007) (emphasis added). It is well settled that "[s] tatutes governing service of process should be strictly construed." E.g., York Commc'ns, Inc. v. Furst Group, Inc., 724 So.2d 678, 679 (Fla. 4th DCA 1999).

In construing section 48.194(1)(a), it is clear that the above doorkeeper was not a "person residing" in Ms. Kellen's "usual place of abode" for purposes of effecting service. See Schupak v. Sutton Hill Assocs., 710 So. 2d 707, 709 (Fla. 4th DCA 1998) ("A fortiori, leaving process with an apartment doorman in the apartment lobby is insufficient service."); accord Smith v. FDIC, 711 So. 2d 1367, 1368 (Fla. 4th DCA 1998) (per curiam) (holding that service of process was ineffective where summons and complaint were left with a doorkeeper at the defendant's New York City apartment building).

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[ ]

[ ]

B. This Court has not yet acquired personal jurisdiction over Ms. Kellen.

Because there has been no effective service bfprocess, as set forth above, this Court has not yet acquired personal jurisdiction over Sarah Kellen. See Shurman v. Atlantic Mortgage & Inv. Corp., 795 So. 2d 952, 953 (Fla. 2001) ("It is well settled that the fundamental purpose of service [ of process] is 'to give proper notice to the defendant in the case that he is answerable to the claim ofplaintiff and, therefore, to vestjurisdiction in the court entertaining the controversy."') ( quoting State ex rel. Merritt v. Heffernan, 195 So. 145, 147 (Fla. 1940)) (emphasis added). Cf Borden v. East-European Ins. Co., 921 So. 2d 587,591 (Fla.2006) (stating that service ofprocess is "necessary before a defendant ... may be compelled to answer a claim brought in a court of law"); see also Space Coast Credit Union v. The First, F.A., 467 So. 2d 737, 739 (Fla. 5th DCA 1985) (observing that "[i]f the court fails to acquire jurisdiction over the defendant in the proper manner, its judgment is voicf') ( citations omitted) ( emphasis added).

For these reasons above, the purported service of process must be quashed, and the clerk's default must be set aside as void.

WHEREFORE, Sarah Kellen respectfully requests an Order quashing the purported service of process, and setting aside the clerk's default entered against her on June 6.

I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Theodore J. Leopold, Esquire, Ricci-Leopold, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 3341 O; Douglas M. McIntosh, Esquire and Jason A. McGrath, Esquire, McIntosh, Sawran, · Peltz & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 1110, West Palm Beach, Florida 33401; Jack A. Goldberger, Esquire, Atterbury, Goldberger & Weiss, P.A., 250 Australian Avenue South, Suite 1400, W,~st Palm Beach, Florida 33401 and Robert Critton, Esquire, Burman, Critton,

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[ ]

[ ]

Luttier & Coleman, LLP, 515 North Flagler Drive, Suite 400, West Palm Beach, Florida 33401, this

19h day of June, 2008.

Bruce E. Reinhart, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401
(561) 202-6360
Fax: (561) 828-0983

<signature>
BRUCE E. REINHART, ESQUIRE
Florida Bar No. 10762.

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web web www.dd a to se s tem a

Page 53 of 116

# IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IF AND FOR PALM BEACH COUNTY FLORIDA

JANE DOE, by and through JANE
DOE'S MOTHER, as parent and natural
guardian

CASE NO.: 50 2008 CA006596
XXXX MB

Plaintiff,

vs.

JEFFREY EPSTEIN, HALEY
ROBSON, and SARAH KELLEN

Defendants.

FILED:
08 JAN 24 AM 11:05
JUDICIAL DISTRICT COURT OF SOLANO COUNTY, CALIFORNIA
BY: <signature>
CIVIL DOCKET

AGREED ORDER ON DEFENDANT HALEYROBSON'S MOTION TO

## QUASH  SERVICE  OFPROCESS

THIS CAUSE having come before the Court on Defendant Haley Rohson~s

Motion to Quash Service ofProcess, and the Court having been advised m 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,

MCINTURI, SAWRAN, PELTZ, & CARTAYA, P.A. ATTORNEYA AT LAW 1601 FONUM PLACE BUITE (110WKAT PALM BEACH, FL 33491

TELEPHONE (1) +82-3302

FACSIMILE (541) 457-3206

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шоуб/мм/:ду і подешони тошој нәмәѕ хе әуеха рәліәзә ѕем хе) 41

and this 24^r day of June, 2008.

<signature>
Honorable Jonathan D. Gerber
CIRCUIT COURT JUDGE

## Conformed Copies Furnished to:

Theodore J. Leopold, Esquire, Rivci-Leopold, P.A., 2925 PGA Boulevard, Sulto 200 P.O. Box 2946, Palm Beach Gardens, FL 33410

Bruce B. Reinhart, Esquire, Bruce F. Reinhart, P.A., 50 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401

Jason A. McGrath, Esquire, McIntosh, Sawrun, Peltz & Cartaya, P.A., 1601 Forum Place, Suite 1110, West Palm Beach, FL 33401-4025

2

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uмouxun ш

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шо убил опеши лош по әліǝѕ хеј ЈәрешХү± 15 лq рәләрем хе! ѕ!41

# IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY
FLORIDA

CASE NO: 50 2008 CA 006596 XXXX
MB AB

JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian,

Plaintiff,

vs.
JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN,

08 JUN 25 PM 1:42

Defendants.

## PLAINTIFF'S MOTION FOR EXTENSION Ofi" TIME TO OBTAIN SERYJCE OF PROCESS ON DE~,ENDANTS, HALEY ROJJSON AND SARAH KELLEN

Pursuant to Rule l .070, Florida Rules ofCivil Procedure, Plaintifftiles this Motion for Extension of Time within which to obtain service ofprocess upon Defendants, Haley Robson and Sarah Kellen, a.nd as grounds therefore states as follows:

1. A complaint in this action was ti led on March 6, 2008. Pursuant to Florida Rules of Civil Procedure 1.070(j), Plaintiff has unlil July 6, 2008 lo serve these Defendants.

2. The Complaint includes claims for Civil Conspiracy, Intentional Infliction of Emotional Distress, and Civil Remedy for Violation of Florida Statute Section 772.103 agninst Defendants, Haley Robson and Sarah Kellen, arising from an incident which occurred on or about 2005 in Palm BeachCount>·, Florida,

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шоубу: подешадиј әюш тој јәлмәс хеј Јәүешхү±q əлем хе ѕ!

3. Since the filing ofthe Complninl on March 6, 2008, Plaintiff has obtained service of process upon both Defendants; however both Defendants have moved to quash the service. The parties have agreed to qutu,;h U1e service of process and bothDefon<lunts.

4. Plaintiff is in the process of obtaining Al.ias Summons to perfect proper service on Defendanl Haley Robson.

5, Plaintiff is also in the pl'ocess of obtaining w1 Agreed Order quashing the service of proce:,;s on Sarah Kellen and will seek an Alias Summons to perfectproper service of process on Defendant Sarah Kellen.

6. Plaintiff moves this Co~1rt for an extension oftime of w1 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 Deforidants by the granting ofthis Motion.

WHEREFORE, Plaintiff requests this Court issue an Order granting Plaintiff an additional 120 days to perfect proper servJcc of process on Defendants, Haley Robson and Snra.h Kellen,

I HEREBY CERTIFY that a true and correct copy of lhe foregoing was furnished by U. S. Mail, postage prepaid, thls~day of June, 2008 to Bruce E. Reinhart, Esq., Bruce E. Reinhart, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Douglas M. McIntosh, Esq., Jason A. McGrath, Esq., McIntosh, Sawran, Peltz & Cnrtaya, P.A., Centurion Tower, Suite l l 10, 160lForum Place, WestPalm Beach, FL 33401;Robert Critton, Esq,, Burman, Critton, Luttier & Coleman, LLP, 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 33401.

## Page 2 of 3

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RICCI--LEOPOLD, P.A.
2925 PGA Blvd.
Suite 200
Palm Beach Gardens, FL 33410
Phone: 561-684-5500
Fax: 561-697-2383
By: <signature>
SPENCER T. KUVIN
Florida Bar No.: 089737

Page 3 of 3

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Page: 6/16

Date: 7/1/2008 9:54:49 AM

From: unknown

Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 59 of 116

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# IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA

Case No: 50 2008 CA006596 XX.XX MB AS

Florida Bar No: 089737

JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian

Plaintiff

vs.

JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN

Defendants

00 JUN 25 PH 1:42

## NOTICE OF HEARING

TO: ALL COUNSEL OF RECORD

YOU ARE HEREBYNOTIFIED thatPlaintiffshull (;all up for hearing the following:

DATE: July 3, 2008
TIME: 8:45 am
JUDGE: The Honorable Jonathan Gerber
ADDRESS: 201 North Dixie Highway
West Palm Beach, FL 33401
MATTER: Motion for Extension of Time to Obtain Service of Process on Defendants, Haley
Robson & Sara Kellen

I HEREBY CERTIFY that a true and correct copy of the foregoing was served by U.S. Mail this 24 day of June, 2008, to all counsel on the attached list.

RICCI-LEOPOLD, P.A.
2925 PGA Blvd.
Suite 200
Palm Beach Gardens, FL 33410
561-684-6500
By: <signature>
SPENCER T. KUVIN

RICCI~LEOPOLD, P.A.
25 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410
Tel # (561) 694-6500, Facsimile # (561) 697-2303

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шоо бwww.//dy і подешони тош од мәліәс хеј ЈәҗешхѴ карәлі сем хе ѕ

Cnsc No: 50 2008 CA 006596 XXXX MBAB

## Service List

Bruce E. Reinhart, Esq.
Altorney For: Sarah Kellen
Bruce E. Reinhart, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Phone: (561) 202-6360
Fax: (561) 828-0983

Douglas M. McIntosh, Esq.
Attorney For: Haley Robson
Jason A. McGrath, Esq.
McIntosh, Sawran, Peltz & Cartaya, P.A.
Centurion Towor, Suite 1110
1601 Forum Place
West Palm Beach, FL 33401
Phone: (561) 682-3202
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

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IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA

J A\fE DOE, by and through
JA\JE DOE'S MOTHER as 
parent and natural guardian,

CASE No. 50 2008 CA 006596 XXXXMB

Plaintiffs,

PLEASE INCLUDE DIVISION ON PAPERWORK

VS.

JEFFREY EPSTEIN, HALEY
ROBSON, and SARAH KELLEN,

Defendants.
/

COPY
RECEIVED FOR FILING

JUN 25 2008

SHARON R. BOCK
CLERK & COMPTROLLER
CIRCUIT CIVIL DIVISION

NOTICE OF APPEARANCE AS CO-COUNSEL

NOTICE IS :EEREBY GIVEN that the law firm of LEWIS TEIN, P.L. enters

its appearance as co-counsel for Defendant Jeffrey Epstein in these proceedings.

LEWIS TEIN, P.L. hereby request that all pleadings, court papers and

correspondence in this action also be served at the following address:

LEWIS TEIN, P.L.
3059 Grand Avenue, Suite 340
Coconut Grove, Florida 33133
Tel: 305 442 1101 
Fax: 305 442 6744
Email: lewis@lewistein.com
Email: tein@lewistein.com

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Respectfully submitted,

LEWIS TEIN, P.L.
3059 Grand Avenue, Suite 340
Coconut Grove, Florida 33133
Tel: 305 442 1101
Fax: 305 442 6744

Milk-Tei
By

GUY A. LEWIS
Fla. Bar No. 623740
lewis@lewistein.com
MICHAEL R. TEIN
Fla. Bar No. 993522
tein@lewistein.com

## CERTIFICATE OF SERVICE

I HEREBY CERTIFY that the foregoing document is being served this day,

I HEREBY CERTIFY that the foregoing document is being served this day,
June 25, 2008, on counsel of record identified on the attached service list by
facsimile and U.S. Mail.
<signature>
Michael R. Tein

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Case 9:08-cv-80804-KAM Ponument 15 Entered 52 07/21/2008 Page 66 of 116 From: unknown

# IN  THE CIRCUIT COURT OFTHE
15TH JUDICIAL CIRCUIT  IN AND
FORPALM BEACH COUNTY
FLORIDA

CASE NO: 50 2008 CA 006596 XXXX
MB AB

JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian,

Plaintiff,

vs.
JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN,

Defendant.

CIRCUIT CIVIL 9 COUNTY, FL

03 JUN 26 11:05

( )

## AFFIDAVIT TO ISSUE ALIAS SUMMONS

1, SPENCERT. KUVIN being dully sworn deposes and says:

1. I am a partner in the law firm of Ricci-Leopold, P.A., 292S POA Boulevard, Suite200, PalmBeachGardens, FL.

2. On May 16, 2008 Jeffrey Epstein was served with a Summons in the abovemater by substitute scrvic:c,

	3. Inow believe that Jeffi'ey Epstein may not have been in Palm Beach County on

May 16, 2008. and thus substitute service is improper.

4. The clerk isrequested to issuean Alias Summons for Jeffrey Epstein in the above matter.

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From: unknown

Page: 376

Further affiant sayeth naught.

<signature>
SPENCER T. KUVIN

STATE OF Florida Bar
COUNTYOF PALM  BEACH

The foregoing instrument was acknowledged before me this 25th day of June,
2008 by SPENCER T. KUVIN, who is personally known to me or has produced
<empty> as identification and who (did/did not) take an oath.

<signature>
My Commission Expires:
MAROPEY BADAUKA
COMMISSION # DD 412578
EXPIRES: July 30, 2009
Issued Thru Notary Public Under Oaths

Page 2 of 2

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From: unknown

Page: 4/6

Date: 6/27/2008 12:50:27 PM

# IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY
FLORIDA

CASE NO: 50 2008 CA 006596 XXXX
MB AB

JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian,

Plaintiff,

vs.

JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN,

JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN,
Defendants.

CIRCUIT CIVIL 9 LITY, FL

## ALIAS  SUMMONS

0326 MI: 05

# 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 choc,se to file a written response younelf, at the same time you file your written response to the Court you must also mail or taJce a copy of your written response to the "Plaintiff/ PlaintiffsAttorney" named below.

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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 Administratativa de la Corte, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, FL 33401, Téléfono (561) 355-2431, 1-800-955-8771 (TDD) 6 1-800-955-8770 (V), Via Florida Relay Service".

## 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 unc reponse ecritc, il vous faudra egalcmcnt, en men,e temps que cette fonnalite, f~ parvenir ou expedier une copie de votte reponse ecrite au "PJ.aintiftiPlaintiffs 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 (♥) Via Florida Relay Service.

## IMPORTANT

Dápré ako ki fet avek Americans With Disabilities Act, tout moun ki ginyin yun bezwen éspésiyal pou akomodasiyon pou yo patisipe 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.

## Page 3 of 3

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From: unknown

Page: 6/6

Date: 6/27/2008 12:50:28 PM

"In accordance with the Americans with Disabilities Act, persons in need of a special accommodation to participate in this proceeding shall, within a reasonable time prior to any proceeding. contact the Administrative Office ofthe Court, 205 North Dixie Highway, Room S.2500, WestPalm Beach. FL 33401. telephone (561)355-2431, 1-800.955-Hnl (11)D), or 1~800- 955-8770 M, viaFloridaRelay Seivice".

THEODORE J. LEOPOLD, ESQUIRE
RICCI-LEOPOLD, P.A.
2925 PGA Boulevard
Suite 200
Palm Beach Gardens, FL 33410
(561) 684-6500

## THE STATE OF FLORIDA

TO EACH SHERIFF OF TIIE STATE: You arc commanded to servethis Summons and a copyof the complaint/petition inthis lawsuitonthe abovenamed defcndant(s).

DATED ON JUN 26 2008 , 2008.
<signature>
SHARON BOCK
CLERK OF THE CIRCUIT COURT
Kristin Butler
By:
Deputy Clerk
SHARON R. BOCK
Clerk & Comptroller
P.O. Box 4667
West Palm Beach, Florida
33402-4667
IMPORTANTANTE

Usted ha sido domandado legalmente. Tiene 20 Dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada telefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo 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 llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica.

Si desca responder a la demanda por su cucnta, al mismo tiempo en que presenta su respucsta ante el tribunal, dcbera usted mviarpor correo o entregaruna copia de su respuesta a la

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www.de a se s t u

# IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY
FLORIDA

CASE NO: 50 2008 CA 006596 XXXX
MB AB

JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian,

Plaintiff,

vs.
JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN,

Defendant.

- CIRCUIT CIVIL 9 LUUNTY. FL 08 JUN 26 A1111:05

## AFFIDAVIT TO ISSUE ALIAS SUMMONS

J, SPENCER T. KUVTN being dullysworn deposes and says:

	I. r am a partner in the law firm of Ricci~Leopold, P.A., 2925 PGA Boulevurd, Suite 200, P.nlm .Beach Gardens, FL.

2. On May 16, 2008 Jeffrey Epstein wns 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 nn Alins Summons for Jeffrey Epstein in the above matter.

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www: w to be a part

Further affiant sayeth naught.

<signature>
SPENCER T. KUVIN

STATE OF Florida Bar
COUNTY OF PALM BEACH

The foregoing instrument was acknowledged before me this 25th day of June,
2008 by SPENCER T. KUVIN, who is personally known to me or has produced
<empty> as identification and who (did/did not) take an oath.

<signature>
My Com
MARGARET BADAKA
COMMISSION # DD 412678
EXPIRES: July 30, 2009
Bonded thru Mosby Public Underwriters

Page 2 of 2

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From: 5615153148

Page: 2/7

Date: 6/26/2008 5:07:21 PM

Page 76 of 116

IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND -FOR PALM BEACH COUNTY,
FLORIDA

JANE DOE, by and through
JANE DOE'S MOTHER as 
parent and natural guardian,

CASENo. 50 2008 CA 006596 XXXXMB AB

Plaintiffs,

VS.

JEFFREY EPSTEIN, HALEY
ROBSON, and SARAH KELLEN,

Defendants.

## DEFENDANT EPSTEIN'S MOTION FOR A TWO-WEEK ENLARGEMENT OF TIME TO RESPOND TO THE COMPLAINT

Defendant Jeffrey Epstein, pursuant to Fla. R. Civ. P. 1.090(b), hereby moves this Court for an order enlarging the time to respond to the complaint by two weeks, through an including July I 0, 2008. As good cause for this motion, Mr. Epstein states as follows:

	I. 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. OnMay 28, plaintiff moved for 120 additional days to perfect service of process.

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Page: 3/7

From: 5615153148

Page 77 of 116

4. On June 4, (a copy of plaintiff's motion for additional time to serve process having not been docketed) Epstein moved for a 20-day enlargement of time to respondto the complaint, and plaintiffnoticed 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 conversationwas that:

	(i) plaintiffs 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 coW1sel cancelled his notice regarding the hearing.

7. On June 24, the undersigned learned that plaintiffs counsel had a different understanding of our prior conversation which was confirmed by co counsel after the close of business on June 25.

8. Specifically, we learned that plaintiff's counsel believes that service upon Mr. Epstein was proper, and that his response to the complaint (factoring in the 20 additional days he previously agreed to) was therefore due that very day.

2

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Document 1-2

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Date: 6/26/2008 5:07:21 PM

From: 5615153148

Page: 4/7

Page 78 of 116

9. As a result of the miscommunication between the undersigned and plaintiff's counsd, 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. Thjs motion is made in good faith,

12. This will be Mr. Epstein's final request for an enlargement of time to respondto the cc,rnplaint.

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.

1 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.

3

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From: 5615153148

Page:

## Respectfully submitted,

BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 North Flagler Drive Suite 400 West Palm Beach, FL 33401 Tel: 561 842 2820 Fax: 561 515 3148

By: <signature>
Robert D. Critton
Fla. Bar No. 224162

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Document

1-2 Entered on FLSD Docket 07/21/2008

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From: 5615153148

Page: 6/7

Date: 6/26/2008 5:07:22 PM

## CERTIFICATE OF SERVICE

I HEREBY CERTIFY that the foregoing document is being served this day, June 26, 2008, on counsel ofrecord identified on the attached service list by facsimile andU.S. Mail.

<signature>
Robert D. Critton

## Service List

Theodore J. Leopold, Esq.
Ricci-Leopold, P.A.
2925 PGA Blvd., Suite 200
Palm Beach Gardens, FL 33410
Fax: 561 697 2383
Counsel for Plaintiff Jane Doe

Bruce E. Reinhart, Esq.
Bruce E. Reinhart, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Fax: 561 828 0983
Counsel for Defendant Sarah Kellen

Douglas  M.  McIntosh, Esq.
McIntosh Sawran Peltz &Cartaya, P.A.
Centurion Tower
1601  ForumPla.;e, Suite 1110
West Palm Beach, FL  33401

5

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From: 5615153148

Page: 7/7

Date: 6/26/2008 5:07:22 PM

Fax: 561 682 3206
Counsel for Defendant Haley Robson

Jack Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beac:h, FL 33401
Fax: 561 835 8691
Co-counsel for Defendant Jeffrey Epstein

Guy A. Lewis, Esq.
Michael R. Tein, Esq.
Lewis Tein, P.L
3059 Grand Avenue, Suite 340
Coconut Grove, FL 33133
Fax: 305 442 6744
Co-counsel for Defendant Jeffrey Epstein

6

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# IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY
FLORIDA

CASE NO: 50 2008 CA 006596 XX.XX

MBAB

JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian,

Plaintiff,

vs,

JEFFREY EPSTEIN, HALEY ROBSON and
SARAH KELLEN,

Defendants.

## ALIAS  SUMMONS

## PERSONAL SERVICE ON A NATURAL PERSON

TO DEFENDANT:

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 Attomey" named below.

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"In accordance with the Americans with Disabilities Act, persons in need of a special accommodation 10 participate in this proceeding shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the CoW1, 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 0/), via Florida Relay Service".

THEODORE J. LEOPOLD, ESQUIRE
RICCI-LEOPOLD, P.A.
2925 PGA Boulevard
Suite 200
Palm Beach Gardens, FL 33410
(561) 684-6500

## THE STATE OF FLORIDA

TO EACH SHERIFF OF THE STATE: You are commanded to serve this Summons and o copy of the complainl/petition in this lawsuit on the above named defondnnt(s).

DATED ON JUN 30 2008 , 2008.

:

SHARON BOCK
CLERK OF THE CIRCUIT COURT
By: <signature>
Deputy Clerk
BELVA HAMILTON
IMPORTANTE

Usted ha sido demandado legalmente. Tiene 20 Dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada telefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo 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 llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica.

SHARON R. BOCK
Clerk & Comptroller
P.O. Box 4667 West Palm Beach, Florida
33402-4667

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uмon ш

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Si desea responder ala demanda por su cuenta, al mismo liempo en que presenta su

respuesta anlc el tribunal, debcra usted enviar por correo o entrc:gar una copia de su respues1a a la persona denomim:.da abajo como "PlaintiffYPlaintiff'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 Administratativa de la Corte, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, FL 33401, Téléfono (561) 355-2431, 1-800-955-8771 (TDD) 6 1-800-955-8770 (V), Via Florida Relay Service".

## IMPORTANT

Des poursuites judiciares ont ete entreprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coup 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 ccrite, ii vous faudra

egalement, en rneme temps que cette forrnalite, foire parvenir ou expedier une copie de votre reponsc ecrite au "Plaintiff/Plalntifl'sAttorney" (Plaignantou ason avocat)nomrne ci-dessous.

En nccordarice avec la Loi des "Americans With Disabilities". Les personnes en

besoin d'une accommodation speciale pour participer a ces procedures doivcnt, dans un temps raisonable, avant d'entrepremlrc aucune autre demarche, contacter l'officc administrative de la Court situc au 5.2500, 205 North Dixie Highway, West Palm Beach, FL 33401 le·telephone (561)355- 2431 OU I-800-955-8771 (TDD) OU J-800-955w8770 (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 patisipe 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.

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From: unknown From: unknown

Entered on 07/21/2008 7/7/2008 1: 7/7/2008 1:

Page 87 of 116

# IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY
FLORIDA

CASE NO: 50 2008 CA 006596 XXXX
MB AB

JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian,
" Plaintiff,

vs.
JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN,

Defendants.

## ALIAS SUMMONS
I!ERSONAL  SERVlCE  ON  A  NATURAL  PERSON

TO DEFENDANT:

HALEY ROBSON
11906 TUSCA LANE
UNIT 623
ORLANDO, FL

i

## 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 chc1ose to file a written response yourself, at the same lime you tile your wrinen

response to the Court you must also mail or take a copy of your written response to the "Plain1iff/ Plaintiff'sArtomcy" named below.

This fax was received by GFI FAXmaker fax server. For more information, visit: http://www.gfi.com

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9:08-cv-80804-KAM_Document 1-2

Entered on FLSD Docket 07/21/2008

Date: 7/7/2008 1:49:20 PM

From: unknown

Page: 3/6

Page 88 of 116

"In accordance with the Americans with Disabilities Act, persons in need of a special accommodation to participate in this proceeding shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Room 5.2500, West Palm Beach, FL 33401, telephone (561)355-2431, 1-800-955-8771 (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

## THE ST ATE OF FLORJDA

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 30 2008 2008.

!

SHARON BOCK
CLERK OF THE CIRCUIT COURT
<signature>
Deputy Clerk
BELVA HAMILTON

Usted ha sido demandado legalmente. Tiene 20 Dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentaria ante este tribunal. Una llamada telefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo 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 llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica.

Page 2 of 3

SHARON R. BOCK
Clerk & Comptroller
P.O. Box 4667 West Palm Beach, Florida
33402-4667

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Case

9:08-cv-80804-KAM_Document 1-2

Entered on FLSD Docket 07/21/2008

Page 89 of 116

From: unknown

Page: 4/6

Date: 7/7/2008 1:49:21 PM

Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal, debera usted enviar por correo o entregar una copia de su respuesta a la persona denominada abajo como "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 Administratativa de la Corte, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, FL 33401, Téléfono (561) 355-2431, 1-800-955-8771 (TDD) 6 1-800-955-8770 (V), Via Florida Relay Service".

## IMPORTANT

Des poursuites judiciares ont ete entreprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coup 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, ii vous taudra

egalement, en meme temps que cene fonnalitc, foire parvenir ou expedier une copie de vorre reponse ecrite au 11 :Plaintiff/Plaintifrs 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 patisipe 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. :

Page 3 of 3

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From: unknown Page: 5/6 Date: 7/7/2008 1 :49:21 PM

1

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY I FLORIDA

JANE DOE, by and through
JANE DOE'S MOTHER as parent and
natural guardian

Plaintiffs,

v.

JEFFREY EPSTEIN, HALEY ROBSON,
and SARAH KELLEN,

Defendants.

JANE DOE, by and through
JANE DOE'S MOTHER as parent and CASE NO. 502008CA006596XXXXXMB AB
natural guardian

Plaintiffs,

## NOTICE OF HEARING
(Uniform Motion Calendar)

CIRCUIT PROBATE PALM BEACH COUNTY SHARON R. BOCK, CL 08 JUN 30 PM 2:" FILET

TO: SPENCER T. KUVIN, ESQ., Ricci-Leopold, P.A., 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410, JACK A. GOLDBERGER, ESQ., Afterbury Goldberg & Weiss, P.A., One Clearlake Centre, Suite 1400, 250 Australian Avenue South, West Palm Beach, FL 33401 DOUGLAS M. McINTOSH, ESQ. and JASON A. McGrATH, ESQ., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 1110, West Palm Beach, FL 33401, GUY LEWIS, ESQ. and MICHAEL R. TEIN, ESQ., Lewis & Tein, PL, 3059 Grand Avenue, Coconut Grove, FL 33133; BRUCE E. REINHART, ESQ., Bruce E. Reinhart, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401

YOU ARE HEREBY NOTIFIED that the undersigned has called up for a hearing the following:

| DATE:    | July 7, 2008                            |
|-|-|
| TIME:    | 8:45a. m.                               |
| JUDGE:   | The Honorable Jonathan D. Gerger        |
| PLACE:   | Palm Beach County Courthouse, Room 11 B |

## SPECIFIC MATTERS TO BE HEARD:

Defendant Epstein'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.

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Case 9:08-cv-80804-KAM_

Document 1-2

From: unknown

Page: 6/6

Entered on FLSD Docket 07/21/2008

Date: 7/7/2008 1:49:21 PM

Page 92 of 116

Doe v. Epstein

Page 2 of 2

I HEREBY CERTIFY that a true copy of the foregoing has been furnished by facsimile and U.S. Mail to the above addressee, this 4th day of June, 2008.

BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
515 N. Flagler Drive, Suite 400
West Palm Beach, FL 33401
(561) 842-2820

By: <signature>
Robert D. Critton, Jr.
Florida Bar #224162
Michael J. Pike
Florida Bar #617296

This fax was mceived by GFI FAXmaker fax server. For more information, visit: http://www.gfi.com

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7-29

IN THE CIRCUIT COURT OF THE 15TH

# JUDICIAL CIRCUIT IN  AND FOR PALM
BEACH COUNTY FLORIDA

Case No: 50 2008 CA 006596 XXXX MB AB

Florida Bar No: 089737

JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian

Plaintiff

VS.

# JEFFREY EPSTEJN, HALEY ROBSON
and  SARAH KELLEN

Defendants

# NOTICE OF CANCELLATION OF HEARINGS

YOU ARE HEREBY NOTIFIED that the following hearing scheduled for July 3, 2008

on Plaintiffs Motion for Extension of Time to Obtain Service of Process on Defendants, Haley Robson & Sara Kellen is CANCELLED.

I HEREBY CERTIFY that a true and correct copy of the foregoing was served by

Facsimile and U.S. Mail this 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. McGrath, Esq., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, Suite 1110., 1601 Forum Place, West Palm Beach, FL 33401; Robert Critton, Esq., Burman, Critton, L•1ttier & Coleman, LLP, 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 33401.

RICCI~LEOPOLD,  P.A.

2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410

Rap ktm

Tel # (561) 684-6500, Facsimile # (561) 697-2383

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RICCI~LEOPOLD, P.A.
2925 PGA Blvd.
Suite 200
Palm Beach Gardens, FL 33410
561-684-6800
By: <signature>
SPENCER T. KUVIN

RICCI LEOPOLD, P.A. 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410 Tel (561) 684-6500, Facsimile %23 (561) 697-2383

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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
FLORIDA

CARL W. WOODS
CERTIFIED PROCESS SERVER
CASE NO.: 09-2008 CA 006596 XXXX
PALM BEACH COUNTY, FLORIDA
(NUMBER 723)

DATE: 6-30-2008
TIME: 802 A.M
<signature> 838

Plaintiff,

vs.

JEFFREY EPSTEIN, HALEY ROBSON 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. Ifyou 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).

Ifyou 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.

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"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 fae Administrative Office ofthe 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".

THEODOREJ. LEOPOLD, ESQUIRE
RICCI~LEOPOLD, P.A.
2925  PGA  Boulevard 
Suite  200 
Palm Beach Gardens, FL 33410
(561) 684-6500

## THE STATE OF  FLORIDA

TO EACH SHERIFF OF THE STATE: You 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 26 2008 , 2008.

__________________________________________________
SHARON BOCK
CLERK OF THE CIRCUIT COURT

By:
Deputy Clerk
Kristin
BUTLER
SHARON R. BOCK
Clerk & Comptroller
P.O. Box 4667
West Palm Beach,
Florida
33402-4667
Usted ha sido demandado legalmente. Tiene 20 Dias, contados a partir del recibo de esta notificación, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal.
Una llamada telefónica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numero 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 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, debera usted enviar por correo o entregar una copia de su respuesta a la

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persona denominada abajo como "Plaintif£'Plaintiffs Attorney" (Demandante o Abogado de!

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 Administratativa de la Corte, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, FL 33401, Téléfono (561) 355-2431, 1-800-955-8771 (TDD) ó 1-800-955-8770 (V), Via Florida Relay Service".

## IMPORTANT

Des po,.rrsuites judiciares ont ete entreprises contre vous. Yous avez 20 jours

consecutifs a partir de :.a date de !'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coup de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci- dessus et du nom des parties nomrnees ici, si vous souhaitez que le tribunal entende votre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vous risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. II y a d'autres obligations juridiques et vous pouvez requerir les services 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.

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IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY
FLORIDA

CASE NO: 50 2008 CA 006596 XXXX

MBAB

JANE DOE,
 Plaintiff,

vs.

JEFFREY EPSTEIN, HALEY ROBSON,
and SARAH KELLEN,

Defendants.

AMENDED  COMPLAINT

Plaintiff JANE DOE brings this Complaint against Defendants JEFFREY EPSTEIN,

HALEY ROBSON, and SARAH KELLEN, and states as  follows:

## Parties, Jurisdiction and Venue

3; 1

1. Jane Doe is a citizen and resident of the State of Florida. She is a sui juris and over the

- age  of18.

2. Jane Doe brings this Complaint under a fictitious name to protect her identity because the

- Complaint makes sensitive allegations of sexual assault and abuse that she suffered while a mmor.

	3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York.

	4. Defendant Haley Robson is a citizen and resident of Palm Beach County, Florida.

5. Defendant Sarah Kellen is a citizen and resident of the State of New York.

6. This is an action for damages in excess of Fifteen Thousand Dollars ($15,000), exclusive

- of  interest and costs.

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7. Venue is proper in this Court under section 47.011, Florida Statutes, because the causes of action brought herein accrued in Palm Beach County, Florida and one or more Defendants resides in Palm Beach County, Florida.

## Factual Allegations

8. At all relevant times, Defendant Jeffrey Epstein was an adult male. Epstein is a financier

and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth, power, and influence. He maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, Florida. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach.

9. Upon information and belief, Epstein has a sexual preference and obsession for minor girls. He engaged in a plan, scheme, and/or enterprise in which he gained access to primarily economically disadvantaged minor girls in his home, sexually assaulted these girls or coerced or attempted to coerce them to engage in prostitution, and then gave them money. In or about 2005, Jane Doe, then 14 years old, fell into Epstein's trap and became one of his victims.

10. Upon information and belief, Jeffrey Epstein carried out this scheme/enterprise and assaulted girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas.

11. An integral player in Epstein's Florida scheme/enterprise was Sarah Kellen, an assistant of Epstein's from New York, New York, and Haley Robson, a Palm Beach Community College student from Loxahatchee, Florida. They recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein's plan/enterprise, Ms. Robson was contacted shortly before or soon after Epstein was at his Palm Beach residence. Epstein, Kellen, or someone on their behalf, directed Ms. Robson to bring one

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or more underage girls to the residence. Ms. Robson, upon information and belief, generally sought out economically disadvantaged underage girls from Loxahatchee and surrounding areas who would be enticed by the money being offered - generally $200 to $300 per "massage" session and who were perceived as less likely to complain to authorities or have credibility if allegations of improper conduct were made. This was an important element of Epstein's plan/enterprise.

12. Epstein's plan, scheme, and/or enterprise reflected a particular pattern and method. Upon

arrival at Epstein's mansion, Mr. Robson would introduce each victim to Sarah Kellen, Epstein's assistant, who gathered the girl's personal information, including her name and telephone number. Ms. Kellen would then bring the girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. There were photographs of nude women lining the stairway hall and in the bedroom. Ms. Kellen would then leave the girl alone in this room, whereupon Epstein would enter wearing only a towel. He would then remove his towel, lay down naked on the massage table, and direct the girl to remove her clothes. He then would perform one or more lewd, lascivious and sexual acts, including masturbation, touching the girl's vagina with a vibrator, or digitally penetrating the girl's vagina, and coerce or attempt to coerce the girl to engage in lewd acts and/or prostitution.

13. Consistent with the foregoing plan, scheme, and/or enterprise, Ms. Robson recruited Jane

Doe to give Epstein a massage for monetary compensation. Ms. Robson brought Jane Doe to Epstein's mansion in :=>alm Beach. Jane was introduced to Sarah Kellen, who led her up the flight o:f stairs to the room with the massage table. Ms. Kellen set up the massage table, laid out massage oils, told Jane Doe that Epstein would be in shortly, and then left the room. Jane Doe was alone in the room when Epstein arrived. Epstein told her to remove her clothes and left the

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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 herto siton 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 :~eaching orgasm, Epstein got up from the massage table, told Jane Doe to write down her name and phone number, and then left the room.

14. Jane Doe was then able to get dressed, leave the room and go back down the stairs and

into the kitchen. Epstein, Robson and Kellen were waiting for Jane Doe. Epstein paid Jane Doe $300. Ms. Robson was paid $200 by Epstein for bringing Jane Doe to him. Ms. Robson took Jane Doe home.

15. As a result of this encounter with Epstein, the 14-year old Jane Doe experienced

confusion, shame, humiliation, and embarrassment, and the assault sent her life into a downward spiral.

## COUNT! 
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.

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18. This sexual assault was in violation of Chapter 800 of the Florida Statutes, which

- recognizes as a crime the lewd and lascivious acts committed by Epstein upon Jane Doe.

19. As a direct and proximate result ofEpstein's assault on Jane Doe, she has suffered and

- will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages.

WHEREFORE, Plaintiff Jane Doe demands judgment against Defendant Jeffrey Epstein for

compensatory damages, costs, attorney's fees, and such other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law.

## COUNT II

## Civil Conspiracy against Defendants Epstein, Robson and Kellen

20. Plaintiff Jane Doerepeats and realleges paragraphs 1 through 16 above.

21. Defendants Epstein, Robson and Kellen conspired to subject Jane Doe to the sexual

- assault  of  Defendant Epstein.

22. Each of the Defendants committed an overt act in pursuance of this conspiracy:

- Defendant Robson med false pretenses to lure Jane Doe to the home ofDefendant Epstein so that Epstein could sexually assault Jane Doe; Defendant Kellen delivered Jane Doe to Defendant Epstein's bedroom so that Epstein could sexually assault Jane Doe; and Defendant Epstein actually committed sexual assault against Jane Doe.

23. As a direct and proximate result of Defendants' civil conspiracy, Jane Doe has suffered

and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages.

WHEREFORE, Plaintiff Jane Doe demands judgment against Defendants Jeffrey Epstein,

Haley Robson, and Sarah Kellen for compensatory damages, costs, attorney's fees, and such

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other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to

amend this Complaint to add a claim for punitive damages pursuant to Florida Law.

COUNT III

## Intentional Infliction of Emotional Distress against

## Defendants Epstein, Robson, and Kellen

24. Plaintiff Jane Doe repeats and realleges paragraphs I ·through 16 above.

25. The conduct of Defendants Epstein, Robson, and Kellen in subjecting Jane Doe to the

- sexual assault of  Defondant Epstein was intentional or reckless.

26. The conduct of Defendants Epstein, Robson, and Kellen in subjecting Jane Doe to the

- sexual assault of Defendant Epstein was outrageous, going beyond all bounds of decency.

27. The conduct of Defendants Epstein, Robson, and Kellen in subjecting Jane Doe to the

- sexual assault ofDefendant Epstein caused Jane Doe severe emotional distress. Defendants knew or had reason to know that their intentional and outrageous conduct would cause emotional trauma and damage to Jane Doe.

28. As a direct and proximate result of Defendants' intentional or reckless conduct, Jane Doe

- suffered and will continue to suffer severe mental anguish and pain.

WHEREFORE, Plaintiff Jane Doe demands judgment against Defendants Jeffrey Epstein,

Haley Robson, and Sarah Kellen for compensatory damages, costs, attorney's fees, and such other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law.

## COUNT IV

Civil Remedy for Violation of Florida Statute Section 772.103 against

## Defendants Epstein, Robson and  Kellen

29. Plaintiff Jane Doe repeats and realleges paragraphs 1 through 16 above.

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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 796.0Li-5; or

	d. Forcing, compelling, or coercing another to become a prostitute in violation of Florida Statute section 796.04.

32. Under Defendants' plan, scheme and enterprise, Defendant Epstein paid Defendant Robson to repeatedly find and bring him underage girls, who were delivered to Epstein by Defendants Robson and Kellen, in order for Epstein to solicit, induce, coerce, entice, compel or force such girls to engage in acts of prostitution and/or lewdness.

33. Plaintiff Jane Doe was the victim of Defendants' plan, scheme and enterprise. Defendant Robson took Jane Doe to Epstein's home under the pretense that Jane Doe would be paid to give

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Epstein a massage. Defendant Kellen delivered Jane Doe to a room with a massage table and told her that Epstein would be in shortly. Jane Doe was alone in the room when Epstein arrived. Epstein told her to remove her clothes and left the room. When Epstein returned he was wearing only a towel. He removed his towel and laid down on his stomach on the massage table. Epstein again told Jane Doe remove her clothes. In shock, fear and trepidation, Jane Doe complied, removing her clothes except for her panties and bra. Shortly after starting to rub Epstein's back, Epstein told Jane Doe to sit on his back. Jane Doe, out of fear and trepidation, complied. After a period of time Epstein got up from the table and went behind the door. For several minutes Jane Doe heard loud noises and moans and believes that Epstein was masturbating. Thereafter, Epstein, naked, returned to the massage table and laid face up on the table. Epstein then told Jane Doe to continue with the massage and told her to sit on top of him. Out of fear and trepidation, she complied. As Jane Doe rubbed Epstein's chest, Epstein began to use a vibrator on Jane Doe's vagina. Thereafter, Epstein began to digitally stimulate and attempt to penetrate Jane Doe's vagina. At this same time, with his other hand, Epstein was masturbating. Upon reaching orgasm, Epstein got up from the massage table, told Jane Doe to write down her name and phone number, and then left the room.

34. Jane Doe was then able to get dressed, leave the room and go back down the stairs and

into the kitchen wher~ Epstein, Robson and Kellen were waiting for her. Epstein paid Jane Doe $300. Ms. Robson was paid $200 by Epstein for bringing Jane Doe to him. Ms. Robson took Jane Doe home.

WHEREFORE, Plaintiff Jane Doe demands judgment against Defendants Jeffrey Epstein, Haley Robson, and Sarah Kellen for compensatory damages, treble damages under Florida Statute section 772.104, costs and attorney's fees under Florida Statute section 772.104, and such

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other and further relief as this Court deems justand 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 derrands a jury trial in this action.

Dated: June 21, 2008

Respectfully submitted,

RICCI~LEOPOLD, P.A.
2925 PGA Blvd., Suite 200
Palm Beach Gardens, FL 33410
Phone: 561-684-6500
Fax: 561-697-2383
By: <signature>
THEODORE J. LEOPOLD
Florida Bar No.: 705608
SPENCER T. KUVIN
Florida Bar No.: 089737

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# 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. 502008CA006596XXXXMB AB
natural guardian

Plaintiffs,

v.

JEFFREY EPSTEIN, HALEY ROBSON,
and SARAH KELLEN,

Defendants.

NOTICE OF CANCELLATION OF HEARING

	- TO: SPENCER T. KUVIN, ESQ., Ricci-Leopold, P.A., 2925 PGA Blvd., Suite 200, Palm Beach Gardens. FL 33410, JACK A. GOLDBERGER, ESQ., Atterbury Goldberger & Weiss, P.A., One Clearlake Centre, Suite 1400, 250 Australian Avenue South, West Palm Beach, FL 33401 OOUGLAS M. MclNTOSH, ESQ. and JASON A. McGRATH, ESQ., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 1110, West Palm Beach, Fl. 33401, GUY LEWIS, ESQ. and MICHAEL R. TEIN, ESQ .. Lewis & Tein, PL, 3059 Grand Avenue, Coconut Grove, FL 33133; BRUCE E. REINHART', ESQ., Bruce E. Reinhart, P.A., 250 Australian Avenue South, Suite 1400. West Palm Beach, FL 33401

	- YOU ARE HEREBY NOTIFIED that the hearing scheduled on July 7, 2008 at 8:45 a.m. on DE1fendant 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 priorto 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 1 2008.

BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
515 N. Flagler Drive, Suite 400
West Palm Beach, FL 33401
(561) 842-2820

By: <signature>
Robert D. Critton, Jr.
Florida Bar #224162
Michael J. Pike
Florida Bar #617296

This fax was received by GFI FAXmaker fax server. For more information, visit: http://www.gfi.com

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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,

Plaintiff,

CASE NO: 50 2008 CA 006596 XXXX
MB AB

vs.

JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN,

Defendants.
/

## AGREED ORDER ON DEFENDANT SARAH KELLEN'S MOTION TO QUASH SERVICE OFP ROCESS AND SET ASIDE CLERK'S DEFAULT

THIS CAUSE having come before the Court on Defendant Sarah Kellen's Motion to Quash Service of Process and Set Aside Clerk's Default, and the Court having been advised in the premises, it is hereby

ORDERED AND ADJUDGED that:

1. Defendant Sarah Kellen's Motion to Quash Service of Process is hereby GRANTED, an Alias summons shall be issued, and Plaintiff shall have 120 days to serve Sarah Kellen.

2. The Clerk shall set aside the Default entered against Sarah Kellen.
DONE AND ORDERED at Palm Beach County, Florida, this ______ day of

SIGNED AND DATED
JUL 09 2008

, 2008.
HONORABLE JONATHAN GERBER
JONATHAN D. GERBER
cc: Spencer T. Kuvin, Esq., RICCI~LEOPOLD, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach

Gardens,  FL 33410

RECEIVED
<signature>
5/11
D
14AM
PJM

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| Bruce  E.  Reinhart, Esq., Bruce E.  Reinhart, P.A., 250 Australian A  venue South, Suite 1400,                                     |
|-|
| West Palm Beach, FL  33401                                                                                                          |
| Douglas  M.  McIntosh, Esq., Jason A.  McGrath, Esq., McIntosh, Sawran, Peltz & Cartaya,                                            |
| P.A., Centurion Tower, Suite 1110, 1601  Forwn Place, West Palm Beach, FL 33401                                                     |
| Robert Crittor:, Esq., Burman, Critton, Luttier & Coleman, LLP, 515  N. Flagler Drive, Suite<br />400,  West  Palm Beach, FL  33401 |
| Michael  R.  Tein, Esq., 3059 Grand Avenue, Suite 340, Coconut Grove, FL 33133                                                      |

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## ATTACHMENT

## DEFENDANTS' ATTORNEYS

## Defendant Jeffrey Epstein

Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401

Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, Florida 33401

Lewis Tein, P.L.
3509 Grand Avenue, Suite 340
Coconut Grove, Florida 33133

## Defendant Haley Robson

McIntosh, Sawran, Peltz & Cartaya, P.A.
Centurion Tower
1601 Forum Place, Suite 1110
West Palm Beach, Florida 33401

## Defendant Sarah Kellen

Bruce Reinhart, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, Florida 33401

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15 44 (Rev. 2/08)

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# CIVIL COVER SHEET

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 July 18, 2008 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: the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.) NOTICE: Attorneys MUST Indicate All Re-filed Cases B

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

II. DEFENDANTS:
CLERK U.S. DIST.
S.D. OF FLA. - MI:

(b) County of Residence of First Listed Plaintiff: UNKNOWN
(EXCEPT IN U.S. PLAINTIFF CASES)

County of Residence of First Listed Defendant: <empty>
(IN U.S. PLAINTIFF CASES ONLY)
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT
LAND INVOLVED.

(c) Attorney's (Firm Name, Address, and Telephone Number):
RICCI-LEOPOLD, P.A.
2925 PGA BLVD., SUITE 200
PALM BEACH GARDENS, FL 33410

Attorneys (If Known): SEE ATTACHED

(d) Check County Where Action Arises:
[ ] MIAMI DADE
[ ] MONROEVILLE
[ ] BROWARD
[ ] PALM BEACH
[ ] MARTIN
[ ] ST LUCIE
[ ] Indian River
[ ] Okeechobee

(d) Check County Where Action Arose:
[ ] MIAMI-DADE
[ ] MONROE
[ ] BROWARD
[x] PALM BEACH
[ ] MARTIN
[ ] ST. LUCIE
[ ] INDIAN RIVER
[ ] OKEECHOBEE HIGHLANDS

II. BASIS OF JURISDICTION (Place an "X" in One Box Only):
Plaintiff: [ ] U.S Government
[ ] 3 Federal Question (U.S. Government Not a Party)
Defendant: [x] U.S Government
[x] 4 Diversity (Indicate Citizenship of Parties in Item III)

III. CITIZENSHIP OF PRINCIPAL PARTIES (For Diversity Cases Only) and One Box for Plaintiff and One Box for Defendant:
Citizen of This State: [x] PTF 1
[ ] DEF 1
Incorporated or Principal Place of Business In This State: [ ] PTF 4
[x] DEF 4
Citizen of Another State: [ ] PTF 2
[x] DEF 2
Incorporated and Principal Place of Business In Another State: [ ] PTF 5
[x] DEF 5
Citizen or Subject of a Foreign Country: [ ] PTF 3
[ ] DEF 3
Foreign Nation: [ ] PTF 6
[x] DEF 6

IV. NATURE OF SUIT: 08CV80804 MARRA JOHNSON

IV. NATURE OF SUIT (Place an "X" in One Box Only

CONTRACT:
[ ] 10 Insurance
[ ] 20 Marine
[ ] 30 Miller Act
[ ] 40 Negotiable Instrument
[ ] 50 Recovery of Overpayment & Enforcement of Judgment
[ ] 51 Medicare: Act
[ ] 52 Recovery of Defaulted Student Loans (Excl. Veterans)
[ ] 53 Recovery of Overpayment of Veteran's Benefits
[ ] 56 Stockholders' Suits
[ ] 90 Other Contract
[ ] 95 Contract Product Liability
[ ] 96 Franchises:

PERSONAL INJURY:
[ ] 310 Airplane
[ ] 315 Airplane Product Liability
[ ] 320 Assault, Libel & Slandering
[ ] 330 Federal Employers' Liability
[ ] 340 Marine
[ ] 345 Marine Product Liability
[ ] 350 Motor Vehicle
[ ] 355 Motor Vehicle Product Liability
[ ] 360 Other Personal Injury

PERSONAL PROPERTY:
[ ] 370 Other Fraud
[ ] 371 Truth in Lending
[ ] 380 Other Personal Property Damage
[ ] 385 Property Damage Product Liability

FORFEITURE/PENALTY:
[ ] 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
[x] 690 Other

BANKRUPTCY:
[ ] 422 Appeal 28 USC 158
[ ] 423 Withdrawal 28 USC 157

OTHER STATUTES:
[ ] 400 State Reapportionment
[ ] 410 Antitrust
[ ] 430 Banks and Banking
[ ] 450 Commerce
[ ] 460 Deportation
[ ] 470 Racketeer Influenced and Corrupt Organizations
[ ] 480 Consumer Credit
[ ] 490 Cable/Sat TV
[ ] 810 Selective Service
[ ] 850 Securities/Commodities 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 Fee Determination Under Equal Access to Justice
[ ] 950 Constitutionality of State Statutes

PROPERTY RIGHTS:
[ ] 820 Copyrights
[ ] 830 Patent
[ ] 840 Trademark

LABOR:
[ ] 710 Fair Labor Standards Act
[ ] 720 Labor/Mgmt. Relations
[ ] 730 Labor/Mgmt.Reporting & Disclosure Act
[ ] 740 Railway Labor Act
[ ] 790 Other Labor Litigation
[ ] 791 Empl. Ret. Inc. Security Act

SOCIAL SECURITY:
[ ] 861 HIA (1395ff)
[ ] 862 Black Lung (923)
[ ] 863 DIWC/DIWW (405(g))
[ ] 864 SSID Title XVI
[ ] 865 RSJ (405(g))

FEDERAL TAX SUITS:
[ ] 870 Taxes (U.S. Plaintiff or Defendant)
[ ] 871 IRS—Third Party 26 USC 7609

IMMIGRATION:
[ ] 462 Naturalization Application
[ ] 463 Habeas Corpus-Alien Detainee
[ ] 465 Other Immigration Actions

REAL PROPERTY:
[ ] 210 Land Condemnation
[ ] 220 Foreclosures
[ ] 230 Rent Lease & Ejection
[ ] 240 Torts to Land
[ ] 245 Tort Product Liability
[ ] 290 All Othe: Real Property

CIVIL RIGHTS:
[ ] 441 Voting
[ ] 442 Employment
[ ] 443 Housing/Accommodations
[ ] 444 Welfare
[ ] 445 Amer. w/Disabilities Employmen.
[ ] 446 Amer. w/Disabilities Other
[ ] 440 Other Civil Rights

PRISONER PETITIONS:
[ ] 510 Motions to Vacate Sentence
Habeas Corpus:
[ ] 530 General
[ ] 535 Death Penalty
[ ] 540 Mandamus & Other Discretionary Petitions
[ ] 550 Civil Rights
[ ] 555 Prison Condition

V. ORIGIN (Place an "X" in One Box Only)
[ ] 1 Original Proceeding
[x] 2 Removed from State Court
[ ] 3 Re-filed (see VI below)
[ ] 4 Reinstituted or Reopened
[ ] 5 Transferred from another district (specify):<empty>
[ ] 6 Multidistrict Litigation
[ ] 7 Appeal to District Judge from Magistrate Judgment

VI. RELATED/RE-FILED CASE(S).
a) Re-filed Case [ ] YES [x] NO
b) Related Cases [x] YES [ ] NO
DOCKET NUMBER: 08-80069, 08-80119,
08-80232, 08-80380,
08-80381

Judge: JUDGE

VII. CAUSE OF ACTION
REMOVAL FROM STATE COURT
LENGTH OF TRIAL via:<empty> days estimated (for both sides to try entire case)

VIII. REQUESTED IN COMPLAINT:
[ ] CHECK IF THIS IS A CLASS ACTION
UNDER F.R.C.P. 23
DEMAND $:<empty>
CHECK YES only if demanded in complaint:
JURY DEMAND:
[x] Yes
[ ] No

ABOVE INFORMATION IS TRUE & CORRECT TO THE BEST OF MY KNOWLEDGE
SIGNATURE OF ATTORNEY OF RECORD: <signature>
DATE: 7/18/08

FOR OFFICE USE ONLY
AMOUNT: 350.00
RECEIPT #: 724495
IFP

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