EFTA00234108.pdf

Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116 Date. 5/29/2008 12 09 L' From ne Page 47/51 • prise= su resp onde r u la dem anda per su cueille, al mismo tiempo en que Si esta este a la debe ni uste tt envier por comm e o entregar une copia de su rapu respucsta ante il tribunal, andante o Abogado del deno mina da abaj u corn e "PlaintifUPlaintiffs Attorney" (Dem pers ona Demandante). dirnentos, reto de los Ameriennsos con Impe "De acuerdo con el Acto 6 Dec edimiento ; en nece sidad del serv icio special para panicipar en este proc inhabilitados, pers ona. ponerse en contacto con antes de cualquier proœdimicnto, deberin, dcntm de un 'derme rezonable, oficina 52500, West Palm e, 205 North Dixie Highway, is officine Administratutiva dc la Con 1-800-955-8770 (V), Via h, FL 3340 1, Télé fono (561 ) 355- 2431, 1-800-955-8771 (I'DD) 6 Beac Floride Relay Service". pv1FOR'FANT 20 jours etc entreprises contre vous. Vous avez Des poursuites judiciaires ont repo nse ecrit e a la tion de cette citation pour deposer une ormsecutifs a partir de la date de l'assigna insu ffisa nt pour vous Un simple coup de telephone est plainte ci-jointe aupres de ce tribunal. ero de doss ier ci- reponse mite, avec mention du num proteger. Vous etes oblige de deposer votre nde votre caus e. Si us et du nom des parti es nom me= ici, si vous souhaitez que le tribunal ente caus e ains i dess la le relai requis, vous risquez de perdre vous ne deposez pas votre repense cerne dans aucun prea vis biens peuvent etc saisis par la suite, sans que votre salaire, vont argent, et vos pouv ez requ erir les services ations juridiques et vous ultérieur du tribunal. Il y a d'autres oblig hone r u un service de z pas d'avocat, vous pourriez telep immediats d'un avocat. Si vous ne connaisse telep hone s). juridique (figurant a l'annuaire de reference d'avocats ou a un bureau d'assistance re une reponse ecrite, il vous faudra Si vous choisissez de deposer vous-meu copie de votre eme nt, en meu re temp s que cette form alitc, faire parvenir ou expedier une egal s. " (Plaignant ou a son avocat) nomme ci-dessou reponse ecritc au "Plaintiff/Plaintiffs Attorney ns With Disabilities". Les personnes en En accordance avec la Loi des "America un temps r participer a ces procedures doivent, dans besoin d'une accommodation speciale pou e de la Court arche, contacter l'office administrativ raisonable, avant ffentroprendre aucune autre dém (561 )355- , West Palm Beach, FL 33401 le telephone situé au 5.2500, 205 North Dixie Highway 5-877G (V) Via Florida Relay Service. 2431 ou : 400.955-8771 (TDD) ou 1-800-95 1MFORTANT Disabilities Act, tout moun ki ginyin yun Ddpré ako ki fit avek Americans With rézonab avan yo patisipé nun pwograrn sa-a dwé, nan yun bénven éspésiyal pou akomodasiyon pou numéro 205 Administrative Office of the Court, Ici nan ninpot ardnjman kapab fee, yo dwé kontakté nan sé West Palm Beach, Florida 33401 téléfon North Dixie Highway, Cham numéro 5.2500 n pa Florida )355 .243 1 ouby ee 1-80 0-95 5.87 71 (T.D.D. oubycn 1-800-955-8770 (V) an peso (561 Relay Service. Page 3 of 3 mation. visit Mtp://vwxygfi tom Phis fax was received by GFI FAXmaker fax serve( For more infor 20I p016 EFTA00234108  Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 2 of 116 202 of 316 EFTA00234109  Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 3 of 116 horn u. owl Page: 48/51 Date. 5/29/200812.09.. M 312 , 2 AFFIDAVIt OFSCRV10E Ref. 60.154 A I Sui Circuit Coin County index/Case., k72008 CA 00606_JFIling Pete June Doe, by and through Jane Doe's Mother as parent and natural guardian rawer --- . . —.-.. — • 1 )1 ;. - - Jeffrey Epstein, all= ....._€"4-1,. (roc?: - - -- — n.. ict,... 4- Sug0q1Cottl Ity, Stele of:New York — i ,F,...;,Pes-eird 5; :tieing Si ti_ giiite tilljgc, York a:?..)4....... fsa . . StlyS: Deponent .s nut a puny huruin; is over the age of yews and resides in the r v.. r• . pee.,....r - Pas , — a. $ I. •..,, jam/pin wpb I Past 66111 Street Apt 14 0 New York NY 10065 - —s _ • /o.__.. al!! .630 AM O •4/19/08 .Sr "'Ir., 77 — -. . -. "4",. Rhin Summons nod Complaint ••••••• WO . .... .• .M.......• • ••••••••• ... .m.m . . - (herein idler called the recipient) therein named. be the nelson .. .. .• By delivering a true copy of each to and recipmni persrmally; Deponent knew the person 30 .and to .. . . . described in es said recipient therein. b a by delivering thereat a true copy or each in bilp*; 4810 ?Cool& 4 leKalre:1 In pcoom of suitable age and ditamion Said premises is dere:ulnas Actuid Placeol Residence 0 Acmal fl ue of Rosiness within the Siam A ffi‘ing to boor By offixingithrim copy of each to the door or said prethises which is demotion's 0 0 aveivi Place of Residence 0 Actual Place of Business, within thesuitableStale ixponem was unable willi due diligence to rind defendant or person of age and discretion thereat having Called mac it ' I I - : personally. I2eptineal knew said El Corporation Of by delivering thereat a true copy of each io I Parinerahip corpondon / partnership so served to be the con:onion/ parinersElp described in said afurementioned document as said defendant and knew said individual to be _ .- J Snuff. Within 20 days of such delivery, or affixing. depment enclosed u copy M seine inoi.isipaid envelope mealy 0 Mulling to addressed defendant al defendants Iasi known 0 Actuut Place of Residence ICI Actual Pince of Business. nil :and deposited said envelope in an official depository under IncesckiSive. ewe and custody of the U.S_ Paton Service within New York Suite. 'nit envelope here the iegend 'persOnel and confidential' and did not indieme am the outside, thereat by return address or otherwise title the commoncialinn was from an attorney or concerned an "ellen eigain$1 the delendank Description SMale Dwaine skin fp block hair 0 14.20 Yrs 00nder 5' 0 +10(t Lbs 0 Female ID black gin Ohrown hair 35 Yn 621126_lai0 ost-1 -5 . 0100.130 Lbs Oyettow skin 0 grey hair Yrs o$.4-St' Lp 131.160 Lin cibtOwn skin O bhmide hair 051-65 Yrs lEoyir-nr (gi 161.200 1.b> 0 Grasses 0 red skin 0red Nor 0 Over 65 Yrs Clover& 00ver 200 Lbs 0 hald(ing) Other Identifying Features 0 inMilitary Service I naked the person spoken to whelk, defendant was in active military service of the United Shoes or the Stoic of New York mot calmeity whenever sad received a negative reply. The source of my infortnaiinn and the grounds of toy belief are the converualions and observations above narrated. Subpoena Fee .ftedeted in the amount of. NOTE COMMENT(S) Per J Abio Cooncierge, via intercom phone to subject, Sarah Kellen refused to tome dOwiisininr to receive legal papers after I IEJ iden:inehl myself as a Process Server, Papers Were ICA with J Abio who confirmed Subject being home in apartment 14 C. 0 Swum to before me oor Atomics. Info/Chenynfo I .1_ ants •reit) linature CHH:b oNA lairtfALIA NOTARY PVNLIC. Sumo or r Yot Nn 4622421 Ournitivo in Sonata COI/My fullo/ro' Commotion Expiry; information, visit hap.//www.gfi.com 203 et 316 This lax was received by GFI FAXmaker fax server. For more EFTA00234110  Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 4 of 116 Page 49/51 Date 5129/2008 M From u. .can • IN THE CIRCUIT COURT OF THE 15111 JUDICIAL CIRCUIT IN AND ' FOR PALM BEACH COUNTY FLORIDA ra • CASE NO: 50 2008 CA 0%596 XJO6( MB AB I JANE DOE, by and through JANE DOE'S MOTHER, us parent and natural guardian, Plaintiff, vs. JEFFREY EPSTEIN, and Defendants. SUMMONS PERSONAL SERVICE ON A NATURAL PERSON TO DEFENDANT: 301 East 'trees Apt ION , , New York, New York ) CL AP 5 IMPORTANT ar days after this summons is A lawsuit has been filed against you. You have 20 calend aint/pe tition with the Clerk of this nerved on you to fik a written response to the anached compl response, includ ing the arse number given Court. A phone call will not protect you. Your written the Court hear your side of the case. to above and the names of the panics, must be filed if you want and your wages, money, and If you do not file your response on dine, you may lose the case, the Court. There are other legal property may thereafter be taken without further warning from If you do not know an attorney, you requirements. You may want to call an attorney right away. (listed in the phone book). may call an attorney idea& service or a legal aid office time you file your written If you choose to tile a written response yourself, at the same of your written response to the "I'laintiff/ response to the Court you must also mail or take a copy Plaintiffs Attorney" rained below. tion, visit http:/hmwv.gfi.com This fax was received by GFI FAXmaker fax server. For more informa 209 col 316 EFTA00234111  Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 5 of 116 From u. Atm Page 50/51 Date 5/29/2008 12 09. M in need of u special "M accordanct with lhe Americans with Disabilities AM, persons reasonable time prior to any acconunodation to participate in tris proceeding shall, within a the Coun, 205 Nord, Dixie Highway, Room proceeding, contam the Administrative Office of 31, 1-800.955-8 771 (TDD), or I -800- 5.2500, West Pulm Dcach, EL 33401, telcphone (561)355-24 955-8770 (V), via Florida Relay Service". THEODORE J. LEOPOLD, ESQUIRE RICCI-LEOPOLD, 1' A. 2925 PGA Boulevard Suite 200 Pairo Beach Gardens, EL 33410 (56 ) 684-6500 THE STATE OF FLORIDA TO EACH SHERIFF OF THE STATE: Vou are commanded to serve ibis Sufrimos and a copy of [he complaintipeütion in Chis lawsuit on the aboye muned defendi s). DATEI) ON HAR 18 ;l ti08. ' IARON BOCK gERK OF THE CIRCUIT COURT e SANDRA CUEVA AP •By: Deputy Clerk impQítaL<TE Usted ha sido demandado legalmente. Tiene 20 Dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla unte este tribunal. Una llamada telefonicr. no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numbern del caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder cl caso y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen otros requisitos legales. Si lo desea, puede usted consultar a un abogado inmediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen ca la guia telcfonica. Page 2 of 3 Ths fax was reccoved by GFI FAXmaker fax sewer. For more intormation, visir hilo ftwiwygli com 7/15 el 315 EFTA00234112  Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 6 of 116 Page 51/51 Date 5/29/2008 12 09 M From u Nvn • presenta su su cuenta, al mismo tiempo en que Si desea responder a la deinunda por su respuesta a la tribu r.al, deb es uste d envi ar por correo o entregar wut copia de respuesta ante el gado del abaj o com o "Pht intiff /Pla intiff s Auorncy" (Demandante o Abo persona denominada Demandante). Impedimentos, reto de los Americansos con "De acuerdo con cl Acto 6 Dec este procedimiento pers onas en nece sida d del servicio spee in) para participar en inha bilita dos, po razonable, antes de cualquier procedimiento, ponerse en contacto con deberé; dent ro de un tiem West Palm Adm inist rawt iva de la Cort e, 205 North Dixie Flighwuy, oficina 5.2500, la officina 0-955-8770 (V), Via 355.2431, 1-800-95543771 ("IDD) 6 1-80 Beach, FL 33401, Teléfono (561) Florida Relay Service". IMPORTANT 20 jours entreprises contre vous. Vous 8VC7, Des pcursuites judiciares onn ele reponse ecrit e o la ifs a part ir de la date de l'ass igna tion de cene citation pour deposer une consecut pour vous inte aupr es de ce tribu nal. Un simple coup de telephone est insuffisant plainte cido numero de dossier ci- votrc reponse terne, avec rncntion du proteger. Vous etes oblige de deposer ente nde votre cause. Si ici, si vous sonhaitez que le tribunal dessus et du nom des munes nornmees perd re la cause ainsi e dans le relai requis, vous risquez de vous ne deposez pus votre reponse ecrit aucun preavis s peuvent erre saisis par la suite, sans que votre selaire, votre urgeni, et vos bien erir les services du tribu nal. Il y u d'en tres obligations juridiqucs et vous pouvez requ ulter ieur honer a un service de edia ts d'un avoc al Si vous ne conn aissez pus d'avocat, vous pourriez telep imm telephones). d'avo cats ou a un bure au d'ass istance juridique (figurant a eannunire de reference fitudra -memo une reponse terne, il vous Si vous choisissez de deponer vous dier une copi e de votre formalite, faire porvenir on expe egalement, en mente tenips que cene me ci-de ssou s. rney" (Plaignant ou a son evoca° nom reponse ecrite au "Plaintiff/Plaintifts Atto ns With Disabilities". Les personnes en En accordance avec lo Loi des "America un temps t acc.o mmo datio n spec iale pour participer a ces procedures doivent, dans besoin dun la Court démarche, contacter l'o efice tulministrative de )355- misonable, svant d'entreprendre OUCLIIIC autre phon e (561 West Palm Beach, FL 33401 le Tele sitat au 5.2500, 205 North Dixie Highway, Flor ida Rela y Serv ice. 0.955.8770 (V) Via 2431 ou 1-800-955.8771 ('I'DD) ou 1-80 IMPORTANT Disabilities Act, bout moun ki ginyin yun Dapre ako ki fet avek Americans With yun !tonal) uvan éspi siyn l pou akom odas iyon pu yo patisipé non pwognun sa-a dwé, nan bézw en rt, ki aun niméro 205 jman kupa b fet, yo dwé kont aklé Administrative Ornes of the Cou ninp ot aran on nan sé High way , Cha m nimé ro 5.25 00 West Palm Beach, Florida 33401 téléf North Dixie Florida cn 1-80 0-95 5.87 71 ouby en 1.800-955-8770 (V) an pasan pa (561)355.2431 ouhy Relay Service. Page 3 of 3 For more information, visir httolbamew.gli.com Thts lux was received by GFI FAXmaker fax server. zeeorxre EFTA00234113  Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 7 of 116 107 o1316 EFTA00234114  Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Bw8 of 116 MCINT0SH, SAWRAN. PEL Z 00/06/20C8 09:51 FAX 58165 /7064 At*jl A i /LOU, som .00366 - 00/ IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S Case No: 50 2008 CA 006596 XXXX MB AB MOTHER, as parent and natural guardian Florida Bar No: 089737 Plaintiff vs. JEFFREY EPSTEIN, 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 33401 g following: YOU ARE HEREBY NOTIFIED that Plaintiff shall call up for hearin the DATE: June 12, 2008 TIME: 8:45 am JUDGE: The Honorable Jonathan D. Gerber ADDRESS: 20: North Dixie Highway Court Room 118 West Palm Beach, FL 33401 MATTER: Plaintiffs Motion for Extension of Time to Obtain Service of Process and Defendant's Motion to Quash Service of Process was served by U.S. ,' EBY CERTIFY that a true and coned copy of the foregoing above . Mail thisn_ day of May, 2008, to all counsel listed RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac den 33410 562-684-6 By: SP CE7L T. KUVIN ATCCI-LEOPOLD, P.A. 292$ P61. Slvd., SYSte. 2159, Palo beach GarOons. PL 33(20 tel I (561; 604-4)90, TIMBirelig P c561t 6n-231O MOW316 EFTA00234115  Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 9 of 116 10991316 EFTA00234116  Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 10 of 116 Qb006/ 07 MCINTOSH. SAWRAN• PELTZ 06/06/2006 00:51 FAX 5616557664 PoR 401( ,,eo .i160.36 O01 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: 50 2008 CA 006596 XXXX JANE DOE, by and through JANE DOE'S MB AB MOTHER, as parent and natural guardian, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN, Defendants. ULT PLAINTIFF'S MOTION FOR CLERK'S DEFA DOE'S MOTHER, as parent and Plaintiff, JANE DOE, by and through JANE t by the Clerk against Defendant, SARAH natural guardian, hereby moves for entry of a defaul undersigned or file any paper as required by law. KELLEN, for failure to serve any paper on the of the foregoing was furnished by U. S. I HEREBY CERTIFY that a true and correct copy and Jason A. Mail, postage prepaid, this, V day of May, 2008 to Douglas M. McIntosh, Esq. Centurion Tower, Suite 1110, 1601 McGrath, Esq., McIntosh, Sawran, Feltz & Cartaya, P.A., ?o um Place, West Palm Beach, FL 33401. RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach ardens, a 410 Phone: 561 68 65 Fax: 561 By: . KUVIN Florida Bar No.: 089737 31001716 EFTA00234117  Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07:21'2008 Page 11 of 116 211 o1316 EFTA00234118  Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Eih 0 Dcw12 of 116 06'06/ZOC809:51FAX 56166:7664 MCINTOSH.SAWRAN.PELTZ 1101 NI °C M / di-o-34 6 - 001 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: 50 2008 CA 006586 WO( MB AB DOE'S JANE DOE, by and through JANE MOTHER, as parent and natural gua rdian, 4f4y 3 0 208 Plaintiff, vs. ROBSON and JEFFREY EPSTEIN, HALEY SARAH KELLEN, Defendants. E OF ENSION OF TIME TO OBTAIN SERVIC PLAINTIFF'S MOTION FOR EXT FREY EPSTEIN PROCESS ON DEFENDANT, JEF ion for s of Civil Procedure, Plaintiff files this Mot Pursuant to Rule 1.070, Florida Rule Epstein, in service of process upon Defendant, Jeffrey Extension of Time within which to obta ws: and as grounds therefore states as follo l on Mar ch 6, 2008. Pursuant to Florida Rules of Civi 1. A complaint n this action was filed 6, 2008 to serve this Defendant. Procedure 1.070(j), Plaintiff has until July nal plai nt incl udes claim s for Sexual Assault, Civil Conspiracy, Intentio 2. The Com Statute Section ction of Emo tion al Dist ress , and Civil Remedy for Violation of Florida Infli t nst Def enda nt, Jeff rey Eps tein , arising from an incident which occurred on or abou 772.103 agai 2005 in Palm Beach County, Florida. Mir EFTA00234119  8-cv-80804-K Case 9:009 AM 56185 t7604 Document 1-3 FLSD Docket 07/21/2008 n, Pacw713 of 116 Enter edN, FELTZ SAVIRA w..i 0 06%05/2098 :51 FAX ItICINTOS11. 6, 2008, Plaintiff has diligently attempted to 3. Since the filing of the Complaint on March y Epstein, including numerous attempts as perfect service of process upon Defendant, Jeffre Palm Beach, Florida, and skip traces to locate probable residences is New York, New York and him. time of an additional 120 days within 4. Plaintiff moves this Court for an extension of dant. which to effect service of process on this Defen of time and no prejudice will be had to the 5. Good cause exists for the requested extension Plaintiff will file an Affidavit from the existing Defendant by the granting of this Motion. n being heard. investigator in support of this Motion prior to the Motio of the foregoing was furnished by U. S. Mail, I HEREBY CERTIFY that a true and correct copy A. McGrath, postage prepaid, this day ofArai , 2008 to Douglas M. McIntosh, Esq. and Jason Centurion Tower, Suite 1110, 1601 Forum Place, Esq., McIntosh, Sawran, Peltz & Cartaya, P.A., West Palm Bead?, FL 33401. RICC1-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm B 1 ardens • 33410 Phone : Fax By: T. KUVIN Florida Bar No.: 089737 Page 2 of 2 2130316 EFTA00234120  Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 14 of 116 214 of 316 EFTA00234121  Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 15 of 116 IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JANE DOE, by and through JANE DOE'S MOTHER as parent and CASE NO. 502008CA006596XXXXMB AB natural guardian Plaintiffs, v. COPY ORIGINAL RECEIVED FOR FILING JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, JUN 0 4 2:23 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