CM/ECF - Live Database - flsd Page 1 of 5

CM/ECF - Live Database - flsd Page 1 of 5 LSS U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM v. Epstein et al Assigned to: Judge Kenneth A. Marra Cause: 28:1332 Diversity Plaintiff V. Defendant Jeffrey Epstein Date Filed: 07/21/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity represented by Richard Horace Willits Richard H Willits PA 2290 10th Avenue North Suite 404 Lak o h FL 33461 Fax: Email: LEAD ATTORNEY TO BE NOTICED represented by Bruce Reinhart Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach , FL 33401 Fax: Email LEAD ATTORNEY ATTORNEY TO BE NOTICED Guy Alan Lewis Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 Email: LEAD ATTORNEY https://ectflsd.uscourts.gov/cgi-bin/DktRpt.p17254617312841442-L_801_0-1 10/8/2008 EFTA00175470 CM/ECF - Live p-fabase - flsd Page 2 of 5 ATTORNEY TO BE NOTICED Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 Fax: 835-8691 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Email:Fax: 4 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael James Pike Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 Fax: 515-3148 Email: [email protected] ATTORNEY TO BE NOTICED Robert Deweese Critton , Jr. Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 DefendantFax: Email: ATTORNEY TO BE NOTICED represented by Bruce Reinhart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED https://eclfisd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L801 3)-1 10/8/2008 EFTA00175471 CM/ECF - Live Pniabase - tlsd . t Page 3 of 5 Guy Alan Lewis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack Alan Goldberger (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Ross Tein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # clear Docket Text 07/21/2008 I rNOTICE OF REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein, .(rb) (Entered: 07/21/2008) 07/22/2008 2 rORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (be) (Entered: 07/22/2008) 07/25/2008 3 rMOTION for Hear' Defendants' Request for Oral Argument by Jeffrey Epstein, . (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 4 r MOTION for Extension of Time to File Answer Defendants Motion for Enlargement of 'Answer or Otherwise Respond to Complaint by Jeffrey Epstein, . (rein, Michael) (Entered: 07/25/2008) 07/25/2008 5 rNOTICE by Jeffrey Epstein, Notice of Related Actions (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 6 Sealed Document. (igo) (Entered: 07/25/2008) 07/25/2008 7 Sealed Document. (igo) (Entered: 07/25/2008) 07/29/2008 8 r ORDER denying without prejudice 4 Motion for Extension of Time to Respond to Complaint. Signed by Judge William J. Zloch on 7/28/2008. (be) (Entered: 07/29/2008) 07/30/2008 2 F MOTION for Extension of Time to File Answer Defendants' Renewed Motion for Enlargement of Ti r Otherwise Respond to Complaint by Jeffrey Epstein, (Attachments: # I Text of Proposed Order Proposed Order)(Tein, Michael) (Entered: 07/30/2008) 07/30/2008 10 PAPERLESS ORDER denying a Motion for Hearing. Signed by Judge William J. Zloch on 7/30/2008. (be) (Entered: 07/30/2008) 08/06/2008 I I PAPERLESS ORDER granting 2 Motion for Extension of Time to Respond to Complaint. Signed by Judge William J. Zloch on 8/6/2008. (be) (Entered: 08/06/2008) https://ecf.fisd.uscourts.gov/cgi-bin/DktRpt.p17254617312841442-L_801_0-1 10/8/2008 EFTA00175472 CM/ECF - Live Database - flsd Page 4 of 5 08/07/2008 12 rMOTION to Reassign Case TO JUDGE KENNETH MARRA by_.. (Willits, Richard) (Entered: 08/07/2008) 08/07/2008 D r MEMORANDUM in Opposition re 6 Seaainent, 7 Sealed Document TO MOTION TO STAY filed b (Willits, Richard) (Entered: 08/07/2008) 08/14/2008 14 PAPERLESS ORDER denying 12 Motion to Reassign Case. Signed by Judge William J. Zloch on 8/14/2008. (be) (Entered: 08/14/2008) 08/18/2008 15 rMOTION for Extension of Time to File Reply Defendants' Motion for An Enlargement of Time to File R al Because of Tropical Storm Fay by Jeffrey Epstein, (Attachments: # 1 Text of Proposed Order)(Tein, Michae nter : 8/18/2008) 08/18/2008 1() I_ SCHEDULING REPORT- Rule 26(1). (rein, Michael) (Entered: 08/18/2008) 08/20/2008 17 Sealed Document. (rb) (Entered: 08/20/2008) 08/25/2008 18 PAPERLESS ORDER granting 15 Motion for Extension of Time to Respond. Signed by Judge William J. Zloch on 8/25/2008. (be) (Entered: 08/25/2008) 08/27/200s 19 rNOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered: 08/27/2008) 08/28/2008 Clerks Notice of Docket Correction and Instruction to Filer re 19 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected; Correction - Redocketed by Clerk as NOTICE of Attorney Appearance. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ail) (Entered: 08/28/2008) 08/28/2008 20 NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese Critton, Jr on behalf of Jeffrey Epstein. Redocketed SEE Image 2 (ail) (Entered: 08/28/2008) 09/03/2008 21 r ORDER REASSIGNING CASE. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge William J. Zloch no longer assigned to case. Signed by Judge William J. Zloch on 8/29/2008. (tb) (Entered: 09/03/2008) 09/06/2008 22 rMOTION to Preserve Evidence by (Willits, Richard) (Entered: 09/06/2008) 09/06/2008 23 MOTION to Expedite certain discovery by (see image 22 ) (tb) (Entered: 09/09/2008) 09/09/2008 Clerks Notice of Docket Correction and Instruction to Filer re 22 MOTION to Preserve Evidence filed by.,... Error - Motion with Multiple Reliefs Filed as One Relief; orrection - Additional relief(s) _23_ docketed by Clerk. Instructions to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (tb) (Entered: 09/09/2008) Intps://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L 801_0-1 10/8/2008 EFTA00175473 CM/ECF - Live Database - flsd Page 5 of 5 09/15/2008 24 r ORDER denying in part 22 Motion to Preserve Evidence; granting in part 23 Motion to Expedite. Signed by Judge Kenneth A. Marra on 9/14/08. (ir) (Entered: 09/15/2008) or View Selected Download Selected PACER Service Center Transaction Receipt 10/08/2008 17:27:40 PACER Login: du4480 Client Code: Description: Docket Report Search Criteria: K 9:AM08-c v-80811- Billable Pages: 3 Cost: 10.24 https://ect flsd.uscourts.gov/cgi-bin/DktRpt.p17254617312841442-L_801_0-1 10/8/2008 EFTA00175474 Case 9:08-cv-8L .1-KAM Docurr.... it 24 Entered L. FLED Docket Og .../2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80811-CIV-MARRA/JOHNSON Plaintiff, V. JEF and Defendants. ORDER THIS CAUSE comes before the Court on Plaintiff's Motion to Preserve Evidence and Expedite Certain Discovery (DE 22), filed September 6, 2008. Plaintiff represents that Defendants have not agreed to the relief requested in this motion on the basis that Defendants believe the motion is moot because of another order recently entered by the Court in Doe 11 Epstein, NO. 08-80804-CIV-MARRA. The Court has carefully considered the motion and is otherwise fully advised in the premises. It is ORDERED AND ADJUDGED that Plaintiff's Motion (DE 22) is GRANTED IN PART. Defendants are directed to provide duplicates of all evidence subject to this Court's protective order in Doe 1 Epstein, No. 08-80804-CIV-MARRA (Sept. 5, 2008) to Plaintiff should said evidence be returned to Defendants by the State of Florida. Plaintiff's Motion is DENIED IN PART AS MOOT as to the request to preserve evidence since the evidence in EFTA00175475 Case 9:08-cv-8L I1-KAM Down', it 24 Entered G.. ELSD Docket 09, .A2008 Page 2 of 2 question is already subject to a protective order issued by this Court. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 14ih day of September, 2008. fl KENNETH A. MARRA United States District Judge Copies to: all counsel of record EFTA00175476 Case 9:08-cv-86,.. .1-KAM Docum,..it 22 Entered u.. rLSD Docket 09,,,/2008 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO: 08-80811-CIV-MARRA/JOHNSON C.M.A. PLAINTIFF vs. and DEFENDANTS PLAINTIFF'S MOTION TO PRESERVE EVIDENCE AND EXPEDITE CERTAIN DISCOVERY WITH INCORPORATED MEMORANDUM Plaintiff moves, pursuant to Rules 26 and 34 to Preserve Evidence and Expedite the Discovery of this Evidence and states: 1. Defendants removed this action to federal court. 2. This case was recently reassigned to this division by the Honorable William Zloch. 3. This is one of several cases pending in this division which alleges sexual abuse of a female minor by the defendant JEFFREY EPSTEIN. 4. It has come to the attention of the undersigned that Defendant JEFFREY EPSTEIN filed a Motion with the Florida State Court to return the evidence seized at his home in conjunction with his criminal prosecution. With respect to the details of EPSTEIN's motion, Plaintiff respectfully requests this court to take EFTA00175477 Case 9:08-cv-8L .1-KAM Doom_ ..t 22 Entered L. FLSD Docket Oth . )2008 Page 2 of 4 judicial notice of a similar motion and its attachments filed at Docket Entry 12 in the separate case filed in this court by the name of JANE DOE, a/k/a. JANE DOE NO. 1 v. JEFFREY EPSTEIN et al. Case NO. 08-80804-CIV-MARRADOMISON 5. This evidence is relevant and critical to the prosecution of not only the instant claim, but for other suits filed against Defendant EPSTEIN, including but not limited to the Florida RICO claims filed in State Court. 6. As stated in the certificate, the undersigned has conferred with counsel for EPSTEIN. They take the position that this motion would be moot because of an order recently entered in JANE DOE, a/k/a. JANE DOE NO. 1 v. JEFFREY EPSTEIN et al. Case NO. 08-80804-CIV-MARRA/JOHNSON. However, respectfully believes that an enforceable order is needed in this particular case. In addition, she requests a more detailed order which includes all of the numerous law firms representing the defendants EPSTEIN and WHEREFORE, Plaintiff respectfully request the Court grant her Motion to Preserve of all the seized Evidence identified in the Palm Beach Police Department Property Receipt attached to the Motion to Preserve Evidence filed at Docket Entry #12 in the case of JANE DOE, a/k/a. JANE DOE NO. 1 v. JEFFREY EPSTEIN et al. Case NO.08-80804-CIV-MARRA/JOHNSON should it be Returned to EPSTEIN by the State Court, and expedite the duplication of this evidence immediately upon its return, in advance of any Rule 26 conference. EFTA00175478 Case 9:08-cv-86, .1-KAM DocurL.,t 22 Entered u. FLSD Docket 09, J2008 Page 3 of 4 MEMORANDUM OF LAW Pursuant to Rules 26, 30 and 34, of the Federal Rules of Civil Procedure, this court has the authority to modify the normal time limitations under the Rules. See AT&T Mobility LLC v. Dynamic Cellular Corp., 2008 WL 2139518 (S.D. Fla. 2008); see also Tradone Wireless, Inc. v.King Trading, Inc., 2008 WL 918243 (N.D. Tex. 2008). Additionally, when there is a good faith belief that evidence may be lost the Court has the authority to enter an Order preserving such evidence. Id. at 1. An injunction is not required nor are the elements of an injunction necessary before entering an Order preserving such evidence. Id. at 2. Given that Defendant EPSTEIN has plead guilty and is currently serving a year in jail based on the charges which form the foundation Plaintiffs (and many other Plaintiffs') claims, it is reasonable to assume the State's seized evidence is extremely harmful to Defendant EPSTEIN. As a result, without a Protective Order Defendant EPSTEIN has no reason to keep or maintain this negative evidence; Plaintiff has put Defendant EPSTEIN on notice that this evidence is relevant to the instant action and any destruction could potentially constitute spoliation. If this evidence were destroyed Plaintiff would be severely prejudiced. Dated: September 6, 2008 Respectfully submitted, By: s/Richard H. Willits Richard H. Willits (FL Bar No. 139888) RICHARD H. WILLITS, P.A. Attorne for Plaintiff 2290 10th Ave. North, Suite 404 Tel: Fax: 561-582-7600 EFTA00175479 Case 9:08-cv-8L.1-KAM Docurt.....t 22 Entered ca. rLSD Docket oa J2008 Page 4 of 4 CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7.1 I hereby certify that I conferred with opposing counsel by telephone on August 7, 2008 concerning a good faith effort to resolve the Motion to Stay, and they oppose the motion on the ground that it would be moot. s/Richard H. Willits CERTIFICATE OF SERVICE I hereby certify that on September 6, 2008, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF, I also certify that the foregoing document is being served this day to all parties on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those parties who are not authorized to receive electronically Notices of Electronic Filing. s/Richard H. Willits SERVICE LIST Michael Tein, Esq. -- Jack Goldberger, Esq. Bruce Reinhart, Esq. — Michael Pike, Esq. Robert Critton, Esq. EFTA00175480 D'ase 9:08-cv-8(,_ .1-KAM Docu....:nt 1 Entered oi. • LSD Docket 07i..'2008 FIFA/All Ogif0 D.C. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: C.M.A., 08-80811-Civ-ZLOCH/SNOW vs. Plaintiff, N and Defendants. July 21, 2008 STITCH M. LARIMORE CLERK V.S. DIST. CT. S.O. OF FLA. - MIAMI NOTICE OF REMOVAL In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(aX1), the defendants, Jeffrey Epstein and hereby remove this action' from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: 1. This case is within the original jurisdiction of this Court. This case is properly removable because it falls within the original jurisdiction of the United States District Court for the Southern District of Florida. See 28 U.S.C. § 1332(a)(1) (establishing that federal district courts have original v. Epstein et at, Case No. 50 2008 CA 005240 XXXX MB (Fla. 15th Cir. Ct. filed Feb. 21, 2008). LeV4tirifixte. 7059 GIMDAvniui, Sun 340, Cowart Gem. RONDA 33133 1 0140 EFTA00175481 7Ce Case 9:08-cv-8(.... .1-KAM Douai...int 1 Entered ol.. LSD Docket 07i._ ./2008 Page 2 of 40 jurisdiction over cases where the amount "in controversy [is more than $75,000] . . . and [when the controversy] is between citizens of different states"). 2. The amount in controversy in this action exceeds $75,000. The Complaint contains a generic prayer for relief.2 It is clear, however, that the plaintiff seeks more than $75,000 in damages. This case seeks damages in connection with alleged sexual misconduct. (Compl. ¶¶ 6-7,) The Complaint alleges that has "suffered mental anguish, mental pain and suffering, psychic trauma, and a loss of the capacity for the enjoyment of life." (Compl. ¶ 9.) These are serious allegations. Cf., e.g., Woods v. Southwest Airlines, Co., 523 F. Supp, 2d 812, 820 (N.D. III. 2007) (determining, in the context of diversity jurisdiction, that the $75,000 threshold had been satisfied, and "clearly [surpassed]," based on "the nature of the injuries alleged" in the complaint); see also Williams v. Best Buy Co., Inc., 269 F.3d 1316, 1319 (11th Cir. 2001) ("When [a] complaint does not claim a specific amount of damages, removal from state court is proper if it is facially apparent from the complaint that the amount in controversy exceeds the jurisdictional requirement."). 2 The Complaint seeks damages for "[more than] . . . $15,000." (Compl. ¶ I.) This boilerplate is routinely used in Florida pleading practice to trigger application of section 26.012, Florida Statutes, the statute that establishes the jurisdictional amount required for filing in Florida's Circuit Court (as opposed to County Court). 2 Lewis Min PI. 3059 GRANOAVIP44, Sum 340, Cocann Gaon. teem33133 2 0140 EFTA00175482 • 'Case 9:08-cv-13L_ 11-KAM Docul..,Int 1 Entered oh. LSD Docket 07,-.12008 Page 3 of 40 Further, the allegations by this plaintiff are virtually identical to allegations made in four separate civil actions, filed by four different plaintiffs, against Mr. Epstein in federal court.3 In each of those actions, the plaintiffs are seeking damages in excess of $50 million - - well over the $75,000 amount-in-controversy requirement for diversity jurisdiction. See Jane Doe No. 2 at D.E. 1 ¶ 4; Jane Doe No. 3 at D.E. I ¶ 4; Jane Doe No. 4 at D.E. 1 ¶ 4; Jane Doe No. 5 at D.E. 1 ¶ 4. 3. There is complete diversity. Diversity jurisdiction requires complete diversity. Carden r. Arlcoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require 'complete diversity' of citizenship." (citing Strawbridge I. Curtiss, 7 U.S. (3 Cranch) 267, 267-68 (1806))); see also MacGinnitie I. Hobbs Group, LLC, 420 F.3d 1234, 1239 (11th Cir. 2005) (stating that "[e]omplete diversity requires that no defendant in a diversity action be a citizen of the same state as any plaintiff"). As demonstrated below, this case satisfies the statutory requirement of complete diversity. (a) Plaintiff= is a citizen of Florida. (Compl. ¶ 2.) 3 See Jane Doe No. 2 v. Jeffrey Epstein, No. 08-CV-80119-KAM (S.D. Ha. filed Feb. 6, 2008); Jane Doe No. 3 v. Jeffrey Epstein, No. 08-CV-80232-KAM (S.D. Ha. filed Mar. 5, 2008); Jane Doe No. 4 v. Jeffrey Epstein, No. 08-CV-80380-KAM (S.D. Fla. filed Apr. 14, 2008); Jane Doe No. 5 v. Jeffrey Epstein, No. 08-80381-CV-KAM (S.D. Fla. filed Apr. 14. 2008). 3 LeN70ATQin 3059 Goma Avirem, Sent 340, Cccomit Gaovt, FICSOA 33133 3 of 40 EFTA00175483 ' Case 9:08-cv-iX, .1-KAM Docui...mt 1 Entered oi.. LSD Docket 07/._ .12008 Page 4 of 40 (b) While the Complaint suggests that Mr. Epstein might be a citizen of New York or Florida, he is, in fact, a citizen of the U.S. Virgin Islands. (Epstein Aff. Ex. A.)4 (c) Contrary to the allegations in the Complaint, Defendan is a citizen of New York, not Florida. Stmt. Ex. B.) 4. This Notice satisfies the procedural requirements of 28 U.S.C. § 1446. First, in accordance with 28 U.S.C. § 1446(6), this Notice is timely. Only defendant Epstein has been served with process. Defendant has not yet been served. See Hill Dermaceuticals, Inc." RX Solutions, United Health Group, Inc., No, 6:08-cv-330-Or1-31KRS, 2008 WL 1744794, at *3 (M.D. Fla. Apr. I I, 2008) (concluding that removal petition was timely where it was filed within 30 days after the last defendant was served). Second, in accordance with section 1446(d), defendants have served this Notice of Removal on July 21, 2008, Third, in accordance with section 1446(6), all of the defendants join this Petition and consent to removal. District courts may consider affidavits and other evidence to support removal jurisdiction. See Sierminskil. Transouth Fin. Corp., 216 F.3d 945, 949 (1lth Cir. 2000). 4 lae-WrikATSin n. 3059 GIVJOAYINUL Sun NO. COCONUT Cowl, <to mm 33133 •0140 EFTA00175484 lase Docui...int 1 Entered oh . LSD Docket 07/../2008 Page 5 of 40 5. The State Court docket has been filed. All papers filed in the State Court are attached to this Removal Petition. Conclusion Because this is a civil action between citizens of different states, excluding any fraudulently joined parties, and the amount in controversy exceeds $75,000, exclusive of interests and costs, this Court has original jurisdiction over this action pursuant to 28 U.S.C. § 1332(a)(1). WHEREFORE, the defendants, Jeffrey Epstein and remove this case from Palm Beach Circuit Court to the United States District Court for the Southern District of Florida. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: OM fax 305 442 67 4 f By: GUY A. A. LEWIS MICHAEL R. TEIN Fla. Bar No. 993522 5 Lewis Teinn ,..„ 3059 GRAso Ay; NIA, Sun MO. CO(.09vi Govt, Fi0909 33133 50100 EFTA00175485 Case 9:08-cv-8L. .1-KAM Docu....int 1 Entered oi.. LSD Docket 07i._.12008 Page 6 of 40 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Tel. Fax. By: Jack A. Goldberger Fla. Bar No. 262013 Attorneys for Defendant Jeffrey Epstein BRUCE E. REINHART, P.A. 250 South Australian Avenue Suite 1400 West Palm Beach, Florida 33401 Tel. Fax. By: Bruce E. Reinhart Fla. Bar No. 10762 Attorneys for Defendant CERTIFICATE OF SERVICE I HEREBY CERTIFY that the foregoing document is being served this day, July 21, 2008, on counsel of record identified on the service list by U.S. Mail. Michael R. Tein 6 Levyyst_Xsin n. 34359 Gnaw° MINIX, Simi 340. COI OW, G.ovr, I COMA 33133 S of 40 EFTA00175486 Case 9:08-cv-86,- .1-KAM Docul...int 1 Entered or.. LSD Docket 07r,_ ,i2008 Page 7 of 40 Service list Richard H. Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake 33461 Fax: Counsel for Plaintiff C. M.A. 7 ,,,, n. 3059 GPANDAvl wt. Son 340, COCONUT Gam, FLOPS 33133 Tot 40 EFTA00175487 Case 9:08-cv-86, .1-KAM Docti....int 1 Entered or.. LSD Docket 07r,_.12008 Page 8 of 40 EXHIBIT A I ol 40 EFTA00175488 Case 9:08-cv-8L .1-KAM Docui,.,Int 1 Entered or.. LSD Docket 07r- .12008 Page 9 of 40 AFFIDAVIT OF JEFFREY EPSTEIN I, Jeffrey Epstein, being duly sworn, do depose and state as follows: 1. My name is Jeffrey Epstein, and I am over 18 years of age and otherwise competent to testify. 2. I am a citizen and resident of the U.S. Virgin Islands. 3. My permanent address is in the U.S. Virgin Islands. FURTHER AFFIANT SAYETH NAUGHT. Sworn before me this /1 day of July 2008 Gir(12,.; Notary Public State of Florida My commission expires: NOTARY PLIBUC-S !ATE OF FLORIDA r '''''' Michael R. Tein fi iCommissionODD581058 „,„," Expires: AUG. 03, 20B0NDED THAU ATLANTIC BONDLNG CO., INC Sold. EFTA00175489 Case 9:08-cv-80‘.. I-KAM Docuri—nt 1 Entered on .._SD Docket 07t...,2008 Page 10 of 40 EXHIBIT B 10 0140 EFTA00175490 Case 9:08-cv-80i. . i-KAM Docun....iit 1 Entered on .SD Docket 07/...2008 Page 11 of 40 STATEMENT state as follows, based on my personal knowledge: I . 1 am over 18 years of age and otherwise competent to testify. 2. tam a citizen and resident of New York, New York. 3. My permanent address is in New York, New York. 4. 1 have not resided in Florida at any time during the pendency ()Heine Doe v. Jeffrey Epstein, Case No. 50 2008 CA 00656 XXXX MB AB, including upon the removal of that case to federal court. PURSUANT TO 28 U.S.C. § 1746, I STATE UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE UNITED STATES OF AMERICA THAT THE FOREGOING IS TRUE AND CORRECT. EXECUTED ON: , 2008. 11 of 40 EFTA00175491 Case 9:08-c,/,,,811-KAM Doci.....ent 1 EntereA FLSD Docket /2008 Page 12 of 40 STATE COURT PLEADINGS EFTA00175492 Case 9:08-cv-u,./811-11kAM cMtriegå Docket 05,- I/2008 Page 13 of 40 IN THE CIRCUIT COURT or Te FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: &no CA 005240 XX» MB he JEFFREY EPSTEIN, and~ Defendants. gomPLAINT Plaintiff sues the Defendants, JEFFREY EPSTEIN ant!~ and alleges: I. This is on action for damages in excess of Fifteen 'thousand Dollars (SI 5,000.00), exclusive ofcosts and interest. 2. Al all times material hereto, the Plaintiff, C.M.A. was and is a resident of Palm Beach County, Florida. Plaintiff is a female who is presently twentrone years old. 3. The Plaintiff is unsure oldie residency of defendant JEFFREY ESPSTON, because he hat residences in New York, Florida, Ncw Mexico, and also outside of the continental United Slates. 4. The defendant, ella was a resident of Florida. 13440 This tax was received by GM FAXMakes fax server. For more information, visit httpfiwww.gfi.corn EFTA00175493 10111. JWII ISM° we' vi) 4.uo. va Case 9:08-Cv-c../811 -KAM Docu...ant 1 Entered ....I FLED Docket 0i,- /2008 Page 14 of 40 COI 'NIA 5, Plaintiff incorporates into this count the allegations of paragraphs 1 through 3. 6. On numerous occasions while the Plaintiff was a minor, beginning when she was fourteen, the defendant, JEFFREY EPSTEIN intentionally induced end/or seduced the Plaintiff into performing various acts of lewd and lasoivlous conduct and/or sexual performances In his presence. These acts till took place at the mansion owned by the defendant JEFFREY EPSTEIN which was located in Puirn Beach, Florida. 7. On numerous occasions while the Plaintiff was n minor, the defendant. JEFFREY EPSTEIN performed various acts of lewd and lascivious conduct in the presence of the Plaintiff. These acts all took place at the mansion owned by the defendant JEFFREY EPSTEIN which was located in Palm Beach, Florida. 8. On numerous occasions while the Plaintiff was n minor, the defendant, JEFFREY EPSTEIN touched the Plaintiffs breasts and genitalia, These acts all took place at the mansion owned by the defendant JEFFREY EPSTEIN which was located in Palm Beaoh, Florida 9. As a result, the Plaintiff suffered mental anguish, mental pain and suffering, psychic trauma, end a loss of the capacity for the enjoyment of life. WHEREFORE, THE PLAINTIFF DEMANDS JUDGMENT FOR DAMAGES AGAINST JEFFREY EPSTEIN, IN AN AMOUNT IN EXCESS OF FIFTEEN THOUSAND DOLLARS, EXCLUSIVE OF COSTS AND INTEREST, AND FURTHER DEMANDS TRIAL BY,Illt Y. COUNT 10. Plaintiff incorporates into this count the allegations of paragraphs 1 through 4, and paragraphs 6 through 9. I 14{440 Ibis lax was received by GFI FAXmaket lex sower. Fes more inloimation, visit hltp:/vv.vegli.com EFTA00175494 Case 9:08-Cv-uu811-kAttet tDocu,.,eltit 161 EWA 1/4., IDANfilID6Cket r /2008 Page 15 of 40 P' IS et 40 1 I. For each and every occurrence of sexual abuse of the Plaintiff while she was a minor for which JEFFREY EPSTEIN was responsible, he wus aided, assisted, undjor abetted Man who lived at the Pnlm Beach mansion of JEFFREY EPSTEIN. Said acts included, but wort not limited to, the following: a. She often called the Plaintiff, when the Plaintiff was u minor, to arrange for the Plaintiff to come to the Palm Beach mansion ofJEFFItEY EPSTEIN, for the ostensible purpose of providing *massages" to JEFFREY EPSTEIN, when she knew or should have known that Plaintiff had no credentials to provide massage therapy. b. She observed the Plaintiff being brought to the Palm Beach mansion of JEFFREY EPSTEIN, when the Plaintiff wan a minor, andsometimes escorted the Plaintiff to n room in that mansion where JEFFREY EPSTEIN was walling, for the ostensible purpose of providing "rnasseges" to JEFFREY EPSTEIN, when she knew or should have known that Plaintiff had no credentials to provide massage therapy. c. She sometimes paid the PlaintitTfor the "sessions" with JEFFREY EPSTEIN. d. She made telephone cells to the Plaintiff, when the Plaintiff was a minor, to arrange for gifts to be sent to the Plaintiff. C. She took photographs of the Plaintiff, when the Plaintiff was a minor, which depicted the Plaintiff in the nude. She told the Plaintiff that the pictures were at the request o OSPREY EPSTEIN, and paid the Plaintiff for posing for the photographs, 12. As a result, the Plaintiff suffered mental anguish, mental pain and suffering, psychic trauma, and a loss of the capacity for the enjoyment of life. WEE'REFORE, THE PLAINTIFF DEMANDS JUDGMENT FOR DAMAGES AGAINST SARAH AN AMOUNT IN EXCESS OF FIFTEEN' THOUSAND DOLLARS, EXCLUSIVE OF COSTS AND INTEREST AND FURTHER DEMANDS TRIAL BY JURY. RICI SARI./ H. WILLITS, P,A. 2290 104 Avenue North, Sulte 404 Lake Worth ' Telephone: FAX; (56I) By: .;( RICHARD H. WILLITS Florida Bar No.; 139888 This fax was received by SF) FAXrnaker fax server. For more information, visit http://www.gfi.00rn EFTA00175495 Case 9:08-cv-uO811-KAM Doct,...ent 1 Enterea i FLSD Docket 0),... i/2008 Page 16 of 40 10 el 40 EFTA00175496 Case 9:08-cv-budl 1 -KAM "14gcliti.4 %dm Ettitalesibia....)R.61))DoOket 07,- /2008 Page 17 of 40 IN TILE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION cgit4Q6 GA 0052.40 XXXX frc. JUDGE: Plaintiff, vs. JEFFREY EPSTEIN, aria Defendants. B. TYPE OF CASE (Place an X in one box only. ll' the case tits more than one type of cis; select the most definitive.) 17 of 40 DOMESTIC RELATIONS ( ) Simplified dissolution ( ) Dissolution ( ) Support -I V-D ( ) Support - Non IV-D () LIRESA ( ) URESA-Non IV-D ( ) Domestic Violence 0 Other Domestic Relations TORTS OTHER CIVIL ( ) Professional Molpractitz 0 Contracts () Products Liability ( ) Condominium () Auto Negligence 0 Real Property/ ( ) Other Negligence Mortgage Foreclosure ( ) Eminent Domain fit, Other Ill. Is J Trial Demanded in Complaint? YES ( ) NO DATE: 43? RIO IARD H. WILLITS, P.A. 2290 10 Avenue North, Suite 404 Lake Worth, FL 33461 for Plaintiff RICHARD H. WILLITS Florida Bar fl; 139888 This lax was received by GFI FAXmaker tax server. For more information, visit: httpfiwww.gfi.corn EFTA00175497 Case 9:08-cv,....,811-KAM Docu...ant 1 Entered FLSD Docket Oi._ I/2008 Page 18 of 40 159140 EFTA00175498 Case 9:08-cv-t,,,d11-KADA u DeeUi. ageiorst Entlateti,...Mtgl990ecRet i/2008 Page 19 of 40 IN THE CIRCUIT COURT OF TRE FIFTEENTH JUDICIALCIRCUIT, IN AND FOR PALM l3EiACH COUNTY, FLORIDA. CASE NO,: IS or SO SIM Plaintiff, VS, JEFFREY EPSTEJN, and Defendants. 4)2006 GA 00524 0 XXIX MBR'A SIJM M/Qh_s 'ID DEFENDANT: ,IEFFRIN EPSTEIN 358 El Brillo Way Palm Beach, FL 33480 nr 9 East 71" Street New York, NY 10021 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 cast number given above and the names of the parties, must be filed if you want the Court to hear your side of the ease. If you do not file your response on time, you may lose the and your wages, money, and property may thereafter betaken 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 cull an attorney referral service or a legal aid office (listed in the phone hook). if you choose to file u written response yourself, at the sauna time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/Plairni O's Attorney" named below, RICHARD H. WILLITS, ESQ. Plaintiff/Plaintiff's Attorney 2290 10th Avenue North Suite 404 Lake Worth, Florida 33461 This lax was received by GFI FAXmaker fax sewer. For more information, visit: htip://www.glitom EFTA00175499 Case 9:08-cv-w811-KAirl u Deou,.,erge1 7/51 EntLlte -,PPUS7bociket I/2008 Page 20 of 40 THE STATE OF FLORIDA TO EACH SHERIFF OF'rHE STATE: You are commanded the complaint in this lawsuit on the uhove-numed defenchml. DATED on FUL21_2(108 , 2008 (SEAL) : .; to serve this sununons and a copy of SHARON R. BOCK Clerk & Comptroller P.O. Box 4687 West Palm Beach, Florida 33402-4807 CLERK. OF THE COURT AS DEPUTY CLER SHERI PAIGE This fax was received by GFI FAXmaker fax server. For more information, visit: http://www.gfi.com 20 of 40 EFTA00175500 Case 9:08-cv-vu811-KAMi DeeL,,,eµwojavs, Enfilèbó ....in§(5250cget 0-r /2008 Page 21 of 40 IMPORTANTE Usted ha sido demandado legabnente. Tiene 20 dios, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada telefonimi no lo protegen'. Si usted desea dquc cl tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo cl numere del tuso y los nombres de las partes interesadus. Si usted no contesto la demande a tiempo, pudiese perder el caso y podría ser depsojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen otros requisitos legales, Si lu desee, puede usted consultar a un abogado inmediuturnente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen en la gula totefonica. Si desee responder u la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal, deben* usted enviar por correo o entregar una copia de su respuesta a la persona denominada abajo como "Plalntiff/Plaintiffs Anorney" (Demandante o Abogado del Demandante). IMPORTANT Des poursutiesjudichires catete entrepisos come vous, Vous ave7,20jours conseeutifs o partir de la date de t'assignatiun de cene citalion pour depuse( une repense =lit a lo Milite eiljointe mueres de ce tribunal. Un simple coup de telephone est infuffisani pour vous proteger. Vous ces oblige dossier ci-dessus et do nom des partir., tamales ici, ai vous souhaitcz que le tribunal entende volt!: cause. Si vous no deposez pos votre reponse corita dans le retal requis, vous resguez de perdre la cause anal que votre salairc, votre argent, alterieur du tribunal. II y a d'auuts obligutionsjuridiques et vous pouvez requerir las services Immediats d'un avocut. Si vous nc eonnaissez pias d'avocat, vous pourriez telephoner aun service de referente d'avocat ou a un bureau d'assistance juridique (figurant u Pannuaire de tolephonos). Si vous ohoisissez de &posar vous-momo une taponad °exile, il vous faudru egtdosnent, en mcme temps que corte formalice, naire pervertir ou expedier une copie de votre reponse cenit° au "Plaintif0rlainties Anorney" (Pluignant ou a son evoca() nomine ei-dessous. This tax was recewed by GFI FAXmaker taz serve. For more informaban, visa, latp://www.gli.com 21.140 EFTA00175501 • Case 9:08-cv-bv811-KAR4n: Doeut..d71194 961 Entif*6..49'.. 38tPoockbt 07,._ ,/2008 Page 22 of 40 IF YOU ARE A PERSON WITH A DISABIIITY WHICH NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOUR, TOTH& PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE ADA COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT, PALM BEACH COUNTY COURTHOUSE, 205 NORTH DIXIE HIGHWAY, ROOM 5.2500, WEST PALM BEACH, FL 33401; TELEPHONE NUMBER561-355-243 I WITHIN TWO (2) woitiaNa DAYS O OPTHIS SUMMONS; IF YOU ARE HEARING/VOICE IMPAIRED, CALL SI OU SE YON MOUN KJ INFIM, IC BENZWEN NINPOT AKOMODASYON POU KA PATISIPE NAN PWOSE SA-A, OU OEN DWA, SANL PA KOUTEW ANYIN, POU YO BAW KEK SEVIS. TANPRI KONTAKTE KOODINATB ADA, NAN BIRO ADMINISTRATIF TRIBINALNAN COIEPALM BEAC:H,FLOR1DA LA, KJ NAN 205NORTH DIXIE HIG A .7.500, WEST PALM BEACH, FLORIDA 33401, NUMERO TELBFONN • NANIal • E 2) JOU DE LE OU RESEVP/A CITATION; SI OLIBEEIE OU EVEN SOUD RELE I SI UD, ES UNA PERSONA INCAPCITADA QUE NECESITA DE UN SERVICO ESPECIAL PARA PARTICIPAR EN ESTE PROOFS°, UD. TIENE DEMI.* A QUII LII PROVEAN CIERTA AYUDA SIN COSTO AMINO. KM FAVOR PONGASE EN CONTACT° EL COORDINATR DE LA °FIONA ADMINSTRATIVA DELA CORTE ADA, SITUADA EN El. 205 NOR IXI GHWAY, OFICINA 5.2500, WEST PALM BEACH, FLORIDA 33401, ULU° , DENTRO DE LOS DOS (2)PROXIMOS DIAS HABILES DES KIES USIA CMOON; SI 'ME INCAPACEDAD DEM 0 HABLA.R LLAME AL 1- SI VOUS ESTES 1NFIRME, ET EN BESOIN DE NIMPORTE ACCOMMODATION POUR POURVOIR PARTICIPER A CES PROCEDURES, VOUS POUVEY, ORATUITEM ENT RECEVOIR, CERTAIN SER V ICES, SIL-VOUS•PLAITCONTACTBZLECOORDINATBUR DU BUREAU ADM1N1STRAIF DE TRIBUNAL DE PALM BEACH, LE TRIBUNAL SE TROUVE A 205 NORTH DIXIE HIGHWAY 5.2500, WEST PALM BEACH, FLORIDA 33401, NUMERO DE TELEPHONE DURANT DEUX (2) ]OURS smarm LA RsestmoN-DE CITATION; Ef VOUS ETES MUETSOUSOURDS ; APPLEZ 1-B00-9554721. This lax was received by GPI FAXrnaker lax server. For more Information, visit http:Merww.gfi.com 22 of 40 EFTA00175502 Case 9:08-cv-av811-KAM Document 1 Entered i FLSD Docket 07,- I/2008 Page 23 of 40 23o(40 EFTA00175503 Case 9:08-cv,„A11-Kw. ui Dqp),...03,110,51EntfifigisweratelDocaooket 07,_ .12008 Page 24 of 40 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIALCIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: a odgC,110C)5ZID A F" Plaintiff, VS. JEFFREY EPSTEIN, and rib Defendants. 55c no. t 0%. — —.sm. TO DEFENDANT: SUMMONS r4: ;11; or 9 East 71° Streets New York, NY 10021 IMPORTANT A lawsuit has boon filed against you. You have 20 calendar days niter this summons is served on you to file a written response in the attached complaint/petition with the Clerk of this Court. A phone call will not tamed you. Your written response, including the case number given above and the muncs 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 waning from the Court. Them are other legal requitement& You may want to cull 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 moonse to the "Plaintiff/Plaintiffe Attorneys" named below. RICHARD H. WILLITS, ESQ, Plaintiff/Plaintiffs Attorney 2290 Ws Avenue North Suite 404 W Florida 33461 This lax was received by GFI FAXmaker lax server. For more information, visit http://www.gficorn U0140 EFTA00175504 Case 9:08-cv-s„ . owi....oteill/51Entefifost....,&—itlIctilocket 07._ 12008 Page 25 of 40 773E STATE OF FLORIDA TO EACH SHERIFF OF THE STATE: You arc commanded to save this summons and a copy of the complaint in this lawsuit on tho above-named defendant. DATED on APR 17 2008 , zoos (SEAL) SHARON R. BOCK Clerk & Comptroller P.O. Box 4667 West Palm Beach, Florida SHARON R. BOCK Clerk & Comptroller CLERK OF THE COURT MARY MCMILLAN This lax was received by GFI FAXmakor fax sew. For more information, visit. htlpiNensw.gfi.00m 75040 EFTA00175505 Case 9:08-cv-5.,A KAMo. dee:112/51 Entegtenti.... r......,D4Docktt 07, /2008 Page 26 of 40 ZP0RTA ter Usted hn midi, de:uranie/10 hamalmente. Tien° 20 dite, contados n partir del rciiiie de esta nntificazion, puni contestas la demanda adjunut, par eseritn, y presentarlo ante este tribunal. lino Ilamada telefonica no lo pmtegera, Si usted deseu dquo cl tribunal considere su defensa, debe prmenuu su respuesta pot cscrito, Mcluyendo cl miner° del case y los nombres de las partes interesadas. Si usted no contesta In demanda a tiempo, putti= pet el casa y podrin scr dcpsojudo de sus ingresos y pmpiedndes, o privado de sus derechos, sin previo aviso del tribuml. Exiaten ntrus requisitos females, Si lo dey; puede ut/A consultai u un ubugiulo inmediatomenie. Si no comice a un abomado, puede hamar u tue de las onciale de usistencia lcmul que spart= en In guin telcionica Si desee responder n le dr:munie pot nu cliente, al misant tiempo en que mrsenta su respuesui ante el tribunal, dnbarn ornai enviai per conte o cuiter unit copia de su respuesta a la penona dcnominada nbajo C0/1117 "Plaintiff/Plaintiffs Attern or" (Demandante o Abogndo del Demandante). IMPORTANT Des poursuties Jecinnat ont etc entreprises contre voua, Vous avez 20jours COUSOCInifq B partir dc la date de Passigninion de cette citation pour deposer uno repense ec-rite n la plainte ci-jointe auprcs de ce tribunal. Un simple coup de telcpbone est infulfisant pour vous proteger. Vous eues oblige dossier ci-dessus et du num des parties nommes ici, si vous souhaitez que le tribunal entende votre cause. Si vous ne deposez pas votre. reponse tenta dans le m'ai naquis, vous resquez de perdre lu cause ainsi que votre salaire, votre argent, alteriour du tribunal. Il y u d'autres obligations juridiques et vous pouvez requcrir les services immestisis d'un avocat. Si vote ne connaissez puis d'avocat, vous potiniez tolcpbonor a un service de reference d'avocat ou o un burtau d'assistante juridique (figurant u l'annuaire dc telephones). Si vous choisissez de deposer vote-mcnae une repense teille, il vous faudra tellement, en morne temps que cette fortruilitc, fuira parvenir nu expcdirr une copie de votre repense ecrite au "Phiintiff/Plainnil's Attorney" (Plaignant ou o son avocat) nomme ci-dessous. This fax iras receivod by GF I FAXmaket fax serves. For more information, visit htlp://www.gri.com 20 of 40 EFTA00175506 Case 0:08-cv-I5,,,, -Km Ogg., ,tAltie113/si Enteugl5z. ,,,io....10c0ocket 07,-112008 Page 27 of 40 IF YOU ARE A PERSON WITH A DISABILITY WHICH NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST 1O YOUR, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE ADA COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT, PALM BEACH COUNTY COURTHOUSE, 205 NORTH DIXIE FROHWAY, ROOM 5.2500, WEST PALM BEACH, FL 33401; TELEPHONE NUMBER WITTEN TWO (2) WORKING DAYS OF YOUR RECEIPT OF THIS SUMMONS; IF YOU ARE HEARIN GNOICE IMPAIRED, CALL I-500-955-8771. SI OU SE YON MOUN ICI INFRv1, KI BENZWEN NINPOT AKOMODASYON POU KA PATISIPE NAN PWOSE SA-A, OU GEN DWA, SAN'. PA KOUTEW ANYIN, POU YO BAW KEK SEVIS. TANPRI KONTAKTE KOODINATE ADA, NAN BIRO ADMINISTRATIF TRIBINAL NAN COTE PALM BEACH, FLORIDA LA, K1 NAN 205 NORTH DIXIE HIGHWAY, CRAM 5.2500, WEST PALM BEACH, FLORIDA 33401, NIMERO TELEFONN - NAN SE RELE DE 2 JOU DE LE OU RESEVWA CITATION; SI OU BEBE OU BYEN SO RELE I SI UD, ES UNA PERSONA INCAPCITADA QUE NECESITA DE UN SERVICO ESPECIAL PARA PARTICIPAR EN ESTE PROCESO, UD. ITENE DERECHO A QUE LE PROVEAN CIERTA AYUDA SIN COSTO ALUGNO. FOR FAVOR PONGASE EN CONTACTO EL COORDINATR DE LA ()FIONA ADMINSTRATIVA DE LA CORTE ADA, SITUADA EN EL 205 NORTH DIXIE HIGHWAY, OFICINA 5.2500, WEST PALM BEACH, FLORIDA 33401, TELEFONE DENTRO DE WS DOS (2)PROXIMOS DIAS HABILES DESPUES DE RECIBIR ESTA CHICION; SI TEENS INCAPACIDAD DEOIR O HABLAR 'LAME AL I - EMU SI VOUS ESTES INFIRME, ET EN BESOIN DE NIMPORTE ACCOMMODATION POUR POURVOIR PAR TICIPER A CES PROCEDURES, VOUS POUVEZ ORATUITEMENT RECEVOIR, CERTAIN SERVICES. SIL-VOUS-PLATTCONTACTEZ LE COORDINATEUR DU BUREAU ADMINISTRAIF DE TRIBUNAL DE PALM BEACH, LE 'TRIBUNAL SE TROUVE A 205 NORTH DIXIE HIGHWALCHAMBRE 5.2500, WEST PALM BEACH, FLORIDA 33401, NUMERO DE TELEPHONE MM. DURANT DEUX (2) JOURS SUIVANT IA RECEPTION DE CITATION; ST VOUS ETES MUSTS O1) SOURDS, APPLEZ 1-800-955.8771. This far was received by GFI FAXmaker fax server. For more information, visit: http://www.g11.com 27 0100 EFTA00175507 Case 9:08-cv-b,O1 ..KAM Docu...ent 1 Entered c.. t- -.5D Docket Oi, I/2008 Page 28 of 40 28 0 40 EFTA00175508 Case 9:08°c8l i , SCAM Docut ...lilt 1 Entered oi. rwD Docket 07h_ .12008 Page 29 of 40 vs. Plaintiff, JEFFREY EPSTEIN, and Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL: CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: 532008 CA 005240 XXXX MOP P SUMMONS TO DEFENDANT: JEFFREY EPSTEIN 358 El Brillo Way Palm Beach, FL 33480 or 9 East 71" Street New York, NY 10021 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 nct 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 "PlaintifVPlaintiffs Attorney" named below. RICHARD H. WILLITS, ESQ. Plaintiff/Plaintiffs Attorney 2290 10" Avenue North Suite 404 Lake Worth Florida 33461 FA)c.gpr sas- 8'811 290 40 EFTA00175509 Case 9:08-cv-b,., . KAM Docu,..unt 1 Entered L.. r-oD Docket 0h._ i/2008 Page 30 of 40 DATED on (SEAL) THE STATE OF FLORIDA TO EACH SHERIFF OF THE STATE: You are commanded to serve this summons and a copy of the complaint in this lawsuit on the above-named defendant. cSibleAril(38,OCNoRm.pBtroOClleKr 2008 P.O. Box 4667 West Palm Beach, Florida 33402-4667 CLERK OF THE COURT FEB 2 5 Ain8 AS DEPUTY CLEF SEIM PAIGE 30 orb EFTA00175510 Case 9:08- cv- , RAM Doct.. .ant 1 Entered t.... r Docket /2008 Page 31 of 40 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 dque el tribuanl considere. su defensa, debe presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las panes interesadas. &usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser depsojado 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 persona denominada abajo como "Plaintiff/Plaintiff's Attomey" (Demandante o Abogado del Demandante). IMPORTANT Des poursuties 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 infuffisant pour vous proteger. Vous etes oblige dossier ci-dessus et du nom des parties nomines íci, si vous souhaitez que le tribunal entende votre cause. Si vous ne deposez pas vótre reponse ecrite dans le relai requis, vous resquez de perdre la cause áinsi que votre salaire, votre argent, alterieur du tribunal. II y a d'autres obligationsjuridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pazs d'avocat, vaus pourriez tclepboner a un service de referente d'avocat 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 tcmps que cette formalite, faixe parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiffs Attomey" (Plaignant ou a son avocat) nomine ci-dessous. 31 0140 EFTA00175511 Case 9:08-cv4,... i . KAM Docu, 1 Entered o, Docket 07,_ /2008 Page 32 of 40 IF YOU ARE A PERSON WITH A DISABILITY WHICH NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENITTLED, AT T1O COST TO YOUR,TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACTTHE ADA COORDINATOR IN THE ADMINISTRA= OFFICE OF THE COURT, PALM BEACH COUNTY COURTHOUSE, 205 NORTH DIXIE HIGHWAY, ROOM 5.2500, WEST PALM BEACH, FL 33401; TELEPHONENUMBER~ WITIEN TWO (2) WORKINGDAYS O YOUR EIPT OF THIS SUMMONS; IF YOU ARE FIEARINGNOICE IMPAIRED, CALL SI OU SE YON MOUN KI INFIM, KI BENZWEN NINPOT AKOMODASYON POU KA PATISIPE NAN PWOSE SA-A, OU GEN DWA, SANI, PA KOUTEW ANYIN, POU YO BAW KEK SEVIS. TANPRI KONTAKTE KOODINATE ADA, NAN BIRO ADMINISTRATTP TRIBINALNAN COTEPALMBEACH,FLORIDA LA, KINAN 205 NORTHDIXIEHIGITG CHAM 5.2500, WEST PALM BEACH, FLORIDA 33401, NIMERO TELF.FONN -NAN SEVI RELEDE ) JOU DE LE OU RESEVWA C1TATION; SI OU BEBE OUBYEN SOTJD RELE I SI UD, ES UNA PERSONA INCAPCITADA QUE NECESITA DE UN SERVICO ESPECIAL • PARA PARTICIPAR EN ESTE PROCESO, UD. TIENE DERECHO A QUE LE PROVEAN CIERTA AYUDA SIN COSTO ALUGNO. POR FAVOR PONGASE EN CONTACTO EL COORDINATR DE LA OFICINA ADM1NSTRATIVA DE LA CORTE ADA, SITUADA EN EL 205 NORTH DIME HIGITWAY, OFICINA 52500, WEST PALM MACH, FLORIDA 33401, TELEFONE-, DENTRO DE LOS DOS (2)PROXIMOS DIAS HABLES DESPUES DE RECIBIR ESTA CITICION; SI TIENE INCAPACIDAD DEOIR O HABLAR LLAME AL 1- SI VOUS ESTES INFIRME, ET EN BESOIN DE NIMPORTE ACCOMMODATION POUR POURVOIR PARTICIPER A CES PROCEDURES, VOUS POUVEZ GRATUTTEMENT RECEVOR, CERTAINSERVICES. SIL-VOUS-PLATT CONTACTEZ LE COORDINATEURDU BUREAU ADMINISTRAIF DE TRIBUNAL DE PALM BEACH, LE TRIBUNAL SE TROUVE A 205 NORTHDDCO3HIGHWAY CHAMBRE 52500, WESTPALMBEACH., FLORIDA 33401, NUMERO DE TELEPHONE DURANT DBUX (2) JOURS SUN RECEPTION DE CTTATION; SI VOUS ETES MUETS OU SOURDS, APPLEZ 1 • 32440 EFTA00175512 Case 9:08-cv-b,....Ji .-KAM Docu.. lent 1 Entered co.. r.. iD Docket 0i,- i/2008 Page 33 of 40 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: • D2006 CA'0 05 2 4 0 XXXX MB Plaintiff,