Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116

Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116 From ne Page 47/51 Date. 5/29/2008 12 09 L' • Si esta responder u la demanda per su cueille, al mismo tiempo en que prise= su respucsta ante il tribunal, debeni ustett envier por comme o entregar une copia de su rapueste a la persona denominada abaju corne "PlaintifUPlaintiffs Attorney" (Demandante o Abogado del Demandante). "De acuerdo con el Acto 6 Decreto de los Ameriennsos con Impedirnentos, inhabilitados, persona.; en necesidad del servicio special para panicipar en este procedimiento deberin, dcntm de un 'derme rezonable, antes de cualquier proœdimicnto, ponerse en contacto con is officine Administratutiva dc la Cone, 205 North Dixie Highway, oficina 52500, West Palm Beach, FL 33401, Téléfono (561) 355-2431, 1-800-955-8771 (I'DD) 6 1-800-955-8770 (V), Via Floride Relay Service". pv1FOR'FANT Des poursuites judiciaires ont etc entreprises contre vous. Vous avez 20 jours ormsecutifs 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 mite, avec mention du numero de dossier ci- dessus et du nom des parties nomme= ici, si vous souhaitez que le tribunal entende votre cause. Si vous ne deposez pas votre repense cerne dans le relai requis, vous risquez de perdre la cause ainsi que votre salaire, vont argent, et vos biens peuvent etc saisis par la suite, sans aucun preavis ultérieur 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 u 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-meure une reponse ecrite, il vous faudra egalement, en meure temps que cette formalitc, faire parvenir ou expedier une copie de votre reponse ecritc au "Plaintiff/Plaintiffs Attorney" (Plaignant ou a son avocat) nomme ci-dessous. En accordance avec la Loi des "Americans With Disabilities". Les personnes en besoin d'une accommodation speciale pour participer a ces procedures doivent, dans un temps raisonable, avant ffentroprendre 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 : 400.955-8771 (TDD) ou 1-800-955-877G (V) Via Florida Relay Service. 1MFORTANT Ddpré ako ki fit avek Americans With Disabilities Act, tout moun ki ginyin yun bénven éspésiyal pou akomodasiyon pou yo patisipé nun pwograrn sa-a dwé, nan yun rézonab avan ninpot ardnjman kapab fee, yo dwé kontakté Administrative Office of the Court, Ici nan numéro 205 North Dixie Highway, Cham numéro 5.2500 West Palm Beach, Florida 33401 téléfon nan sé (561)355.2431 oubyee 1-800-955.8771 (T.D.D. oubycn 1-800-955-8770 (V) an peson pa Florida Relay Service. Page 3 of 3 Phis fax was received by GFI FAXmaker fax serve( For more information. visit Mtp://vwxygfi tom 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 - --- . . —.-.. — • 1)1;. - rawer Jeffrey Epstein, all= -- - - ....._€"4-1,. (roc?: Sug0q1CottlIty, Stele of:New York —i ,F,...;,Peseird- — 5; :tieing Si ti_ .n.ict,... 4- StlyS: Deponent .s nut a puny huruin; is over the age of yews and resides in the giiite tilljgc, York a:?..)4....... fsa . . v.. r• . r • ..,, pee.,....r - Pas O4/19/08 al! .630 /o ! AM jam/pin wpb I Past 66111 Street Apt 14 0 New York NY 10065 , — — $ I. • _ • .__.. - —s .Sr a. "'Ir., 77 -.. -. "4",. Rhin Summons nod Complaint ••••••• WO ..... .• .M.......• •••••••••• ... .m.m .. - ... . . .. .. .• (herein idler called the recipient) therein named. By delivering a true copy of each to and recipmni persrmally; Deponent knew the person 30 .and to be the nelson 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 flue of Rosiness within the Siam 0 A ffi‘ing to boor By offixingithrim copy of each to the door or said prethises which is demotion's 0 aveivi Place of Residence 0 Actual Place of Business, within the Stale ixponem was unable willi due diligence to rind defendant or person of suitable age and discretion thereat having Called mac I it ' I El Corporation Of by delivering thereat a true copy of each io I - : personally. I2eptineal knew said 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 Snuff. _ .- J 0 Mulling Within 20 days of such delivery, or affixing. depment enclosed u copy M seine inoi.isipaid envelope mealy addressed to 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$1 the delendank Description SMale 0 Female 0 Grasses Other Identifying Features 0 Dwaine skin fp ID black gin block hair 14.20 Yrs 00nder 5' 0 +10(t Lbs Ohrown hair 621126_lai0 Yrs 35 Y -5 n ost-1. 0100.130 Lbs Oyettow skin 0 grey hair o$.4-St' Lp 131.160 Lin ci btOwn skin O bhmide hair 051-65 Yrs lEoyir-nr (gi 161.200 1.b> 0 red skin 0red N 0 Over 65 Yrs Clov er& 00ver 200 Lbs or 0 hald(ing) 0 Military Service I naked the person spoken to whelk, defendant was in active military service of the United Shoes or the Stoic of New York in 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) IEJPer J Abio Cooncierge, via intercom phone to subject, Sarah Kellen refused to tome dOwiisininr to receive legal papers after I 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 CHH:b oNA lairtfALIA NOTARY PVNLIC. Sumo or r Yot Nn 4622421 Ournitivo in Sonata COI/My fullo/ro' Commotion Expiry; I .1_ ants •reit) linature 203 et 316 This lax was received by GFI FAXmaker fax server. For more information, visit hap.//www.gfi.com EFTA00234110 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 4 of 116 From u. .can Page 49/51 Date 5129/2008 M • 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, Defendants. and SUMMONS PERSONAL SERVICE ON A NATURAL PERSON TO DEFENDANT: 301 East 'trees Apt ION , , New York, New York ) CLAP 5 IMPORTANT A lawsuit has been filed against you. You have 20 calendar days after this summons is nerved on you to fik a written response to the anached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the arse number given above and the names of the panics, must be filed if you want the Court to hear your side of the case. If you do not file your response on dine, 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 idea& service or a legal aid office (listed in the phone book). If you choose to tile 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 "I'laintiff/ Plaintiffs Attorney" rained below. 209 col 316 This fax was received by GFI FAXmaker fax server. For more information, visit http:/hmwv.gfi.com 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 "M accordanct with lhe Americans with Disabilities AM, persons in need of u special acconunodation to participate in tris proceeding shall, within a reasonable time prior to any proceeding, contam the Administrative Office of the Coun, 205 Nord, Dixie Highway, Room 5.2500, West Pulm Dcach, EL 33401, telcphone (561)355-2431, 1-800.955-8771 (TDD), or I -800- 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 1 8 ;lit' 08. IARON BOCK gERK OF THE CIRCUIT COURT e SANDRA CUEVA •By: Deputy Clerk AP 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 7/15 el 315 Ths fax was reccoved by GFI FAXmaker fax sewer. For more intormation, visir hilo ftwiwygli com EFTA00234112 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 6 of 116 From u Nvn Page 51/51 Date 5/29/2008 12 09 M • Si desea responder a la deinunda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribur.al, debes usted enviar por correo o entregar wut copia de su respuesta a la persona denominada abajo como "Phtintiff/Plaintiffs Auorncy" (Demandante o Abogado del Demandante). "De acuerdo con cl Acto 6 Decreto de los Americansos con Impedimentos, inhabilitados, personas en necesidad del servicio spee in) para participar en este procedimiento deberé; dentro de un tiempo razonable, antes de cualquier procedimiento, ponerse en contacto con la officina Administrawtiva de la Corte, 205 North Dixie Flighwuy, oficina 5.2500, West Palm Beach, FL 33401, Teléfono (561) 355.2431, 1-800-95543771 ("IDD) 6 1-800-955-8770 (V), Via Florida Relay Service". IMPORTANT Des pcursuites judiciares onn ele entreprises contre vous. Vous 8VC7, 20 jours consecutifs a partir de la date de l'assignation de cene citation pour deposer une reponse ecrite o la plainte cidointe aupres de ce tribunal. Un simple coup de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votrc reponse terne, avec rncntion du numero de dossier ci- dessus et du nom des munes nornmees ici, si vous sonhaitez que le tribunal entende votre cause. Si vous ne deposez pus votre reponse ecrite dans le relai requis, vous risquez de perdre la cause ainsi que votre selaire, votre urgeni, et vos biens peuvent erre saisis par la suite, sans aucun preavis ulterieur du tribunal. Il y u d'entres obligations juridiqucs et vous pouvez requerir les services immediats d'un avocal Si vous ne connaissez pus d'avocat, vous pourriez telephoner a un service de reference d'avocats ou a un bureau d'assistance juridique (figurant a eannunire de telephones). Si vous choisissez de deponer vous-memo une reponse terne, il vous fitudra egalement, en mente tenips que cene formalite, faire porvenir on expedier une copie de votre reponse ecrite au "Plaintiff/Plaintifts Attorney" (Plaignant ou a son evoca° nomme ci-dessous. En accordance avec lo Loi des "Americans With Disabilities". Les personnes en besoin dunt acc.ommodation speciale pour participer a ces procedures doivent, dans un temps misonable, svant d'entreprendre OUCLIIIC autre démarche, contacter l'o efice tulministrative de la Court sitat au 5.2500, 205 North Dixie Highway, West Palm Beach, FL 33401 le Telephone (561)355- 2431 ou 1-800-955.8771 ('I'DD) ou 1-800.955.8770 (V) Via Florida Relay Service. IMPORTANT Dapre ako ki fet avek Americans With Disabilities Act, bout moun ki ginyin yun bézwen éspisiynl pou akomodasiyon pu yo patisipé non pwognun sa-a dwé, nan yun !tonal) uvan ninpot aranjman kupab fet, yo dwé kontaklé Administrative Ornes of the Court, ki aun niméro 205 North Dixie Highway, Cham niméro 5.2500 West Palm Beach, Florida 33401 téléfon nan sé (561)355.2431 ouhycn 1-800-955.8771 oubyen 1.800-955-8770 (V) an pasan pa Florida Relay Service. Page 3 of 3 zeeorxre Thts lux was received by GFI FAXmaker fax server. For more information, visir httolbamew.gli.com 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 00/06/20C8 09:51 FAX 58165/7064 Document 1-3 Entered on FLSD Docket 07/21/2008 Bw8 of 116 MCINT0SH, SAWRAN. PEL Z At* Ai /LOU, som jl .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 Plaintiff vs. JEFFREY EPSTEIN, Defendants TO: Florida Bar No: 089737 NOTICE OF HEARING Douglas M. McIntosh, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. • Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 YOU ARE HEREBY NOTIFIED that Plaintiff shall call up for hearing the following: DATE: June 12, 2008 TIME: 8:45 am JUDGE: The Honorable Jonathan D. Gerber ADDRESS: 20: North Dixie Highway Court Room 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 ,'EBY CERTIFY that a true and coned copy of the foregoing was served by U.S. Mail thisn_ day of May, 2008, to all counsel listed above. 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 06/06/2006 00:51 FAX 5616557664 MCINTOSH. SAWRAN• PELTZ Qb006/ 07 PoR 401( ,,eo .i160.36 O01 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, MB AB Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN, Defendants. CASE NO: 50 2008 CA 006596 XXXX 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 CERTIFY that a true and correct copy of the foregoing was furnished by U. S. Mail, postage prepaid, this, V day of May, 2008 to Douglas M. McIntosh, Esq. and Jason A. McGrath, Esq., McIntosh, Sawran, Feltz & Cartaya, P.A., Centurion Tower, Suite 1110, 1601 ?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 0Dcw12 of 116 06'06/ZOC8 09:51 FAX 56166:7664 MCINTOSH. SAWRAN. PELTZ 1101 NI °CM/ 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 JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN, Defendants. 4f4y 3 0 208 PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO OBTAIN SERVICE OF PROCESS ON DEFENDANT, JEFFREY EPSTEIN Pursuant to Rule 1.070, Florida Rules of Civil Procedure, Plaintiff files this Motion for Extension of Time within which to obtain service of process upon Defendant, Jeffrey Epstein, and as grounds therefore states as follows: 1. A complaint n 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. Mir EFTA00234119 06 Case 9:009 8-cv-80804-KAM56185t7604 ItICINTOS11. Document 1-3 EnteredN FLSD Docket 07/21/2008 n, Pa0cw7 13 of 116 %05/2098 :51 FAX SAVIRA , FELTZ w..i 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 is New York, New York and Palm Beach, Florida, and skip traces to locate him. 4. Plaintiff moves this Court for an extension of time of an additional 120 days within which to effect service of process on this Defendant. 5. Good cause exists for the requested extension of time and no prejudice will be had to the existing Defendant by the granting of this Motion. Plaintiff will file an Affidavit from the investigator in support of this Motion prior to the Motion being heard. I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U. S. Mail, postage prepaid, this day ofArai , 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 Bead?, FL 33401. RICC1-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm B 1 ardens • 33410 Phone: Fax By: Page 2 of 2 T. KUVIN Florida Bar No.: 089737 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 natural guardian Plaintiffs, v. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants. CASE NO. 502008CA006596XXXXMB AB COPY ORIGINAL RECEIVED FOR FILING JUN 0 4 2:23 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 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, Peitz & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 1110, West Palm Beach, FL 33401, on this 47e:elday of June , 2008. 215 al 316 EFTA00234122 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 16 of 116 BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, fl 33401 (561) 842-2820 By: Robe . Critton, Jr. Florid 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 41601316 EFTA00234123 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07:21.2008 Page 17 of 116 217 01 316 EFTA00234124 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 18 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 MO—HER as parent and natural guardian Plaintiffs, v. CASE NO. 502008CA006596XXXXMB AB JEFFREY EPSTEIN, HALEY ROBSON, COPY and SARAH KELLEN, ORIGINAL RECEIVED FOR FILING JUN 0 4 2008 Defendants. SHARON R. BOCK CLERK & COMPTROLLER PROBATE DIVISION DEFENDANT'S MOTION FOR ENLARGEMENT OF TIME The Defendant, JEFFREY EPSTEIN, by and through his undersigned attorneys, hereby serves his Motion for Enlargement of Time pursuant to Rule 1.090(b), Florida Rules of Civil Procedure, within which to serve 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. WcGRATH, ESQ., McIntosh, Sawran, Peitz & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 1110, West Palm Beach, FL 33401, on this day of June 2008. 41601316 EFTA00234125 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 19 of .116 BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, F 33401 (561) 842-2820 By: Robe D. Critton, Jr. Flo a 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 41901316 EFTA00234126 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21'2008 Page 20 of 116 220 of 316 EFTA00234127 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 21 of 116 • IN THE CIRCUIT COURT OF THE • FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case Number: 502008CA006596>ODOChe Division: AB JANE DOE Plaintiff(s), -vs- JEFFREY EPSTEIN Defendant(s), DEFAULT A default is entered in the above styled cause against: SARAH KELLEN for failure to serve a pleading at the time required by law. JUN 1 1 2008 DONE AND ORDERED at the Clerk's Office, City of West Palm Beach, this 6th day of JUNE, 2008. o Sharon R. Bock Clerk & Comptroller By: alktr fkirpuL4., Kristin Hamilton, Deputy Clerk Copies furnished to: THEODORE LEOPOLD , ESQ. 2925 PGA BLVD 1200 PALM BEACH GARDENS, FL 33410.0000 JAMES MCGRATH, CENTURION TOWER, suns 1110, 1601 FORUM PLACE, WEST PALM BEACH. FL 33401 01315 EFTA00234128 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.212008 Page 22 of 116 222 of 316 EFTA00234129 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Paba3(71A16 IN THE CIRCUIT COURT OF 1. LE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA006596X>OaMB AB JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian Plaintiffs, 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. TEN, ESQ., 3059 Grand Avenue, Ste. 340, Coconut Grove, FL 33133 on this 91h 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 iRULE E. REINHART, ESQUIRE Florida Bar No. 10762 f ?7301316 EFTA00234130 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21'2008 Page 24 of 116 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 2244316 EFTA00234131 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21'2008 Page 25 of 116 225 of 316 EFTA00234132 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Plag-e‘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 Case No: 50 2008 CA 006596 XXXX MB AB MOTHER, as parent and natural guardian Florida Bar No: 089737 Plaintiff vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KEI.LEN Defendant NOTICE OF HEARING YOU ARE HEREBY NOTIFIED that Plaintiff's shall call up for hearing the following: DATE: June 18, 2008 TIME: 8:45 A.M. JUDGE: The Honorable Jonathan D. Gerber ADDRESS: 201 North Dixie Highway West Palm Beach, FL 33401 MATTER: Defendant Epstein's Motion for Enlargement of Time and Defendant Robson's Motion to Quash Service of Process I hereby certify that a good faith effort has been made to resolve the issues herein, or same shall be made prior to the hearing. I HEREBY CERTIFY that a true and correct copy of the foregoing was served by U.S.Mail this 6 day of June, 2008, to all counsel on the attached service list. RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 561-684-6508- By: fricSPENCER T. KUVIN, ESQ. RICCI-LEOPOLD, P.A. 7923 PGA Divd., SOIL(' 200, Pols Dent G•rdens. FL 33410 Tel 0 ($61) 664-6500, facsIssie s 1561) 697-21B) 2260315 EFTA00234133 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 27 of 116 227 of 316 EFTA00234134 Qa ,9m-Ay.-.898061, 7KANtrontettiment Raw intnte465 8P12nd Mai-07/24/2008 Ragy 28 of 116 IN THE CIRCUIT COURT OF THE I5TH JUDICIAL CIRCUIT IF AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian Plaintiff, vs. CASE NO. 50 2008 CA006596 VOCX MB JEFFREY EPSTETN, HALEY ROBSON, and SARAH KELLEN r. Defendants. / DEFENDANT, HALEY ROBSON'S, NOTICE OF FILING AFFIDAVITS IN SUPPORT OF THIS DEFENDANT'S MOTION TO QUASH SERVICE OF PROCESS SATED APRIL 10, 2008 ht U 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. MTINTnss. SAW MAN, Pit-n, & CARTAYA, P.A. • ATTNINEYi AT 1.AW • ow tOletIM PLACE • soon 1111 • VVINT PALM SUCK. 'I Mat Ttl.FPNONE liti)411-31u1 1S411 1.12.M4 33601316 This fax was received by GFI FAXmaker fax server. For more information, visit: http://www...gfi corn EFTA00234135 Case 9:08-cv-80804-KAMFrorDootament 12alte: rEntehatartet28016%/41(81007/21/2008 Page 29 of 116 Doe vs &pat/ eta Case No. SO 2008 CA006596 XAZY MS Defendant, Haley Rottson's. Norge of Filing Affidavits (dated Ana 9, 2008) fERTIFICATE 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 9th day of June, 2008. McINTOSH, SAWRAN. PELTZ & CARTAYA, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Telephone: (561) 682-3202 Facsimile: (561) 682-3206 By: DOUGLAS M. MCINTOSH Florida Bar No.: 325597 JASON A. MCGRATH Florida Bar No.: 97349 229 of 316 This tax was received by GFI FAXmaker fax server. For more information, httellwww.gh.com EFTA00234136 Case 9:08-ov-80804-KAMFiorrDoetiment Pale 41/1EnterPod tItt/si2C8D1BibtiM 07/21/2008 Page 30 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 Plaintiff, vs. JEFFREY EPSTEIN, HALEY . ROBSON, and SARAH KELLEN Defendants. CASE NO. 50 2008 CA006596 XXXX MB 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 sound mind, and competent to make this Affidavit. The facts stated herein are true and correct and are based upon my personal knowledge. 2. On March 21, 2008, I did not live at 12247 72m Court North, West Palm Beach, Florida 33412, I have not lived at that address since late November, 2007. 3. Since late November, 2007,1 have lived at an entirely different address in a different county in Florida. My oersonal day-to-day items and clothes have not EXHIBIT I Ag" 230 01 316 This tax was roomed by GFI FAXmaker fax server For more information, visit: http://www.gfrOom EFTA00234137 Case 9 :08-cv-80804-KAM Frow-noititicaent stiEntered:oneRbtillin Maker 07/21/2008 Page 31 of 116 • CASE NO. 50 2008 CA006596 X%%V MB been located at 12247 72m Court North, West Palm Beach, Florida 33412 since late November, 2007, but rather have been located where I live in a different county. 4. I never authorized my father, Tommy L. Robson, or anyone else, to accept service of the Summons and Complaint, in this matter, on my behalf. FURTHER AFFIANT SAYETM NOT. SUBSCRIBED AND S WORN TO BEFORE ME by hia,k41 10 Link on this the Ratday of April, 2008. UPSA.LEVNCIFF tiVC0a0489041 00711Ile EXPIRES: Fakery 1,2011 MSS Thu NIMIIIPSIMISIPs• t.e;aeat eastatAt s Notary Public, State of d & Personally Known OR Produced Identification X Identification Produced FL. Ri2S"-_3.40- So - 1.2 ?-4O 2 231 01315 This fax was received by GFI FAXmaker fax server. For more information, visit http://www.gfi.com EFTA00234138 Case 9:08-ov-80804-KAMRorrameatment t' 8e: atiEnteteld. entaR0SSID1Illtatlett 07/21/2008 Page 32 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 CASE NO. 50 2008 CA006596 XXXX MOTHER, as parent and natural guardian MB Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KIEL LEN Defendants. AfFIDAVIT OE_TOMMY L. ROBSQN STATE OF FLORIDA COUNTY OF PALM REACH BEFORE ME, 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 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 72n° Court North, West Palm Beach , Florida 33412 and have since approximately September 1998. 3. My daughter HALEY ROBSON, moved out of this home approximately late November, 2007, and has not lived here since, and was not living here on-March•21 ; .2908. IVICINTOSH, SA WWI, PELT . C CA PTA YA, P.A. • ATTORMilyil AT LAW • gal POR UM PLA( It • Win iti4 .10 WEST PALM sitAIX PI 3340, ADAC Men 443-3311 VACelbtill (MI I 01-4104 232 of 315 This fax was received by GFI FAXmaker fax server. For more information, visit httollwww.gfi. tom EFTA00234139 Case 9:08-ov-80804-KAM fronOMWRiant 7ranteteGI 0neFzbalih Brisket 07/21/2008 Page 33 of 116 Case No. SO 2008 CA 006596 XXXX MR Vida YU of Tommy 4 Robson 'Thus, she was not living here when the Summons and Coinplaini 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. My daughter HALEY ROBSON never authorized me to accept, on her behalf, the Summons and Complaint which was handed to me on March 21, 2008 at 8:34 p.m. FURTHER AFFLANT SAYETH NOT. OMMY R eBSON DOB; 12-29-1947 SUBSC ED AND SWORN TO BEFORE ME bit L ' gt-\4O:4 on this the kl day of April, 2008 Stamped Cortunission of Notary Public Notarase PM, 30.2008ifol Watt of se E • W 01111111•110a 00280400 Personally Known OR Produced Identification identification Produced -Se\a..5 - L3/44:1 2 INCIPTIOEN.SAWRAN, P FM. & CARIATA. P.A. • A TTOINEVS AT LAW • I Oil SOMMI PLACE • SUITE Ills • WM PALM OSACIL PL Luel TELEPHONE (440441•1112 SACSIMIUL (WI sat-1104 233 of 316 This fax was received by GFI FAXmaker fax server. For more information, visit: http://www gfi com EFTA00234140 Case 9:08-ov-80804-KAM FrenDurdtment P-Se WiEntefelschTRigtriNaerti 07/21/2008 Page 34 of 116 IN THE CIRCUIT COURT OF THE 13TH JUDICIAL CIRCUIT IF AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S CASE NO. 50 2008 CA006596 XXXX MOTHER, as parent and natural guardian MB Plaintiff, VS. JEFFREY EPS'IEIN, 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 Fl. ROBSON. I am the biological mother of HALEY ROBSON. lam 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 daughter HALEY ROBSON, moved out of this home approximately late November, 2007, and has not lived here since, and was not living here on March 21, 2008. MCINTOSH, HA WRAP, PIO & CANTATA. PA.. ATTOINICYS AT LAW • ego, WHIM MACK •SUITI II M • wieST PALM AWN, PL Mel imrabsixt 11.1014.4 1TINTHONZ IWO 44)•»0 230 11316 This fax was received by GFI FAXmaker fax server. For more information, visit: http://www.gfi.com EFTA00234141 Case 9:08-cv-80804-KAM F=10E:dement fee 9nEntellitt•dfi4V5O19~ 107/21/2008 Page 35 of 116 Cate No 10 1008 CA006506 XXV( MB Affidavit of Holly H. Robson Thus, she was not living here when the Summons and Complaint in this matter were handed to my husband, TOMMY L. ROBSON, at 8:34 p.m. on March 2I, 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. ----- : 12.25 SUBSCRIBED AND SWORN TO BEFORE ME by k.-6:), o\\ ft" on this the NECAN, day of April, 20 Notapra,,iw Limo of Florida k Personally Known OR Produced Identification 7 Identification Produced 3138- 5-7 -9\,9- 0 2 Stamped Commission of Notary Public MCINTOSH.SAWRAN, PILTZ, & CARTAYA., P.A. • ATTORNEYS AT LAW • MI PLtet • Stilit i eta • WUY PALM SUCH, M TICLEPOIONC IM11M1Jff IACsimIlat ISali 235 o1316 This fax was received by GFI FAXmaker fax server. For more information, visit http://www.gficom EFTA00234142 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 36 of 116 235 o1316 EFTA00234143 - — ase 9TM:6v:80804-KAM --Document 1-3 Entered on FLSD Docket 07/21/2008 Page 37 of 116 LN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S CASE NO: 50 2008 CA 006596 XXXX MOTHER, as parent and natural guardian, MB AB Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN, Defendant. ORDER ON PLAINTIFF'S MOTION'TO 4FIME TO OBTAIN EXTENSION OF TIME TO OBTAIN SERVICE OF PROCESS THIS CAUSE having come before the Court on Plaintiff's Motion of Time to Obtain Extension of Time to Obtain Service of Process and the Court having heard argument of counsel and considered the evidence in this matter, it is thereupon ORDERED AND ADJUDGED that P's 6- -if* ire. ft, eti.41,7C0-.--0.1 1j1 ler-0,•% 7:// (ei 2.O09. Dated: SAL f 7 -2-000C: le Jonathan D. Gerber Copies furnished tc: Spencer T. Kuvin, Esq., Ricci—Leopold PA, 2925 PGA BI e 200, Palm Beach Gdns, FL 33410 Lanna Belohlavek, Esq., 401 N. Dixie Highway, West P Beach, FL 33401 Jack A. Goldberger, Esq., 250 S. Austrailian Avenue, Suite 1400, West Palm Beach, FL 33401 Douglas M. McIntosh, Esq./Jason A. McGrath, Esq., 1601 FOTUM Pl, Ste 1110, WPB, FL 33401 Robert Critton, Esq., 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 33401 237 o1316 EFTA00234144 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.2172008 Page 38 of 116 238 of 316 EFTA00234145 Case 9:08-cv-80804-KA4romq9Criaent dad ingntetWonithan-Ceoetcein07 21 2008 Page 39 of 116 • • JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, Plaintiff, vs. JEFFREY EPSTELN, HALEY ROBSON and SARAH KELLEN, Defendants. • IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: 50 2008 CA 0 MB AB a PLAINTIEF" MOTION FOR EXTENSION OF TIME TO OBTAIN SERVICE OF PROCESS ON DEFENDANT, JEFFREY EPSTEIN Pursuant to Rule 1.070, Florida Rules of Civil Procedure, Plaintiff files this Motion for Extension of Time within which to obtain service of process upon Defendant, Jeffrey Epstein, and as grounds therefore states as follows: I. A complaint in this action was filed on March 6, 2008. Pursuant to Florida Rules of Civil Procedure 1.0700), Plaintiff has until July 6, 2008 to serve this Defendant 2. The Complaint includes claims for Sexual Assault, Civil Conspiracy, Intentional Infliction of Emotional Distress, and Civil Remedy for Violation of Florida Statute Section 772.103 against Defendant, Jeffrey Epstein, arising from an incident which occurred on or about 2005 in Palm Beath County, Florida. CLERK: File this document In the Couri Judge Gem, 239 01 316 This fax was received by GFI FAXmaker fax server For more information, v,sit: httonwww gti corn EFTA00234146 Case 9:08-cv-80804- KAM.7teri-19WWnt We 1 fPariteregcsit ifiegilfigStiliA07 21 2008 Page 40 of 116 • • 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 hint 4. Plaintiff moves this Court for an extension of time of an additional 120 days within which to effect service of process on this Defendant. 5. Good cause exists for the requested extension of time and no prejudice will be had to the existing Defendant by the granting of this Motion. Plaintiff will file on Affidavit from the investigator in support of this Motion prior to the Motion being heard. I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U. S. Mail, postage prepaid, this day ofyaf , 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 B.,+ Phony Frac B Page 2 of 2 33410 T. KUVIN Florida Bar No.: 089737 210 01 316 This fax was received by GA FAXmaker fax server. For more information, visit http://www gfi corn EFTA00234147 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21'2008 Page 41 of 116 241 of 316 EFTA00234148 Case 9:08-cv-80804-KAMFrorfaaRament ON4e loirtriterelleorracWiEtookaite7/21/2008 Page 42 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 Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN Defendants. CASE NO. 50 2008 CA006596 XXXX MB • 7 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 June 30 through July 24, 2008, and will be out of the jurisdiction during these times. 2. It is requested that no matters be scheduled in this cause during the aforementioned dates or that same be scheduled with assistant counsel, due to unavailability of primary counsel for this Defendant. 3. That this Notice of Unavailability is not being filed in any way to harass MLINTOSN. SA wwAll. Pt,. ri. & CAR TA YA. P. A. • A ITOVIIIY3 AT I AW • me ICASISMI6106 flOULLVARD • fr LAI/O6MM l.r. VL 13304 11ON.: Pia/ 164-I40. mcsimILL(3S)7•3-00111 242 o1316 This fax was received by GFI FAXmaker fax server. For more information, visit: http://www.gfi corn EFTA00234149 Case 9:08-cv-80804-KAIVIrorn.041Edialentpliga »nFntemed OITISPCSIDI :MAIM 07/21/2008 Page 43 of 116 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 334 10 cm this 12th day of June, 2008. McINTOSH, SAWRAN, PELTZ & CARTAYA, P.A. Attorneys for Defendant. HaleyRobson 1776 East Sunrise Boulevard P.O. Box 7990 Fort Lauderdale, FL 33338-7990 Telephone: (954) 765-1001 Facsimile: (954) 765-1005 By: 2 DOUGLAS M. MCINTOSH Florida Bar No.: 325597 JASON A. MCGRATH Florida Bar No.: 97349 MCINTOSH, SAWRAN, PELLE, & CAR CAVA. P.A. • ATTORNEY% AT LAW • !Ifs ran %IMMO IGUttymiu • IT lAUDERDALE. IL 3314 TILEPRONtoso$0.1fli FACSIMILEMil 741-1601 243 or 316 This fax was received by GFI FAXmaker fax server. For more information, visit http://www.gficom EFTA00234150 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07:212008 Page 44 of 116 244 01316 EFTA00234151 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 45 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 Case No: 50 2008 CA 006596 XXXX MB AB 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. dEREBY CERTIFY that a true and correct copy of the foregoing was served by U.S.Mail this day of June, 2008, to all counsel on the attached service list. RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach ardens, F l 10 561-684-65 By SPE 3,7 . KUVIN, ESQ. C4'elbt- et,94151 PICCI-LSOPOLD, P.A. 2925 PGA Blvd., Suits 200, Pols Bosch Gardens, FL 334/0 Tel 6 (5611 694-650D, facsimile 8 1561) 691.2383 245 of 316 EFTA00234152 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 46 of 116 Case No: 50 2008 CA 006596 X:XXX MB 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) 355-7375 Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein Atterbury Goldberger & Weiss, P.A. 250 S Australian Avenue Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 Bruce E. 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, Peitz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Pahn Beach, FL 33401 Phone: (561)682-3202 Fax: (561) 682.3206 Robert Critton, Esq. Attorney For. Jeffrey Epstein Burman, Critton, Luttier & Coleman, LISP 515 N. Flagler Drive Suite 400 West Palm Beach, FL 33401 Phone: (561) 842-2820 Fax: (561) 515-3148 246 of 316 EFTA00234153 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 0721:2008 Page 47 of 116 247 of 316 EFTA00234154 Case 9:08-cv-80804-KAM Document 1-3 a Entered on FLSD Docket 07/21/2008 Page 48 of 116 0 JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian, Plaintiffs, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA, CASE NO. 2008 CA 006596XXXX MB DEFENDANT SARAH KELLEN's MOTION TO QUASH SERVICE OF PROCESS AND SET ASIDE CLERK'S DEFAULT Defendant Sarah Kellen, pursuant to Rules 1.500(d) and 1.140(b)(5) of the Florida Rules of Civil Procedure, moves the Court, first, to quash service of process, and second, to set aside the clerk's default entered against her on June 6, and as grounds for this relief respectfully states as - follows: Introduction The attempt at substituted service on 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 of process was ineffective. 216ot 316 EFTA00234155 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 49 of 116 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 "in the same manner as service within [Florida]." § 48.194(1), Fla. Stat. (2007). To say it another way, service must conform to Florida procedure—not New York procedure. Under Florida law, service of process can be effected "by leaving the copies [of the summons and complaint] at [the defendant's] usual place of abode with any person 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 :999). 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). 2490'1316 EFTA00234156 Case 9 :08-cv-80804-KAM Document 1-3 2Entered on FLSD Docket 07/21/2008 Page 50 of 116 B. This Court has not yet acquired personal jurisdiction over Ms. Kellen. Because there has been no effective service of process, 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