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FBI VOL00009

EFTA00175470

51 sivua
Sivut 41–51 / 51
Sivu 41 / 51
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
Sivu 42 / 51
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
Sivu 43 / 51
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 SE
VI
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
Sivu 44 / 51
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, 
VS. 
JEFFREY EPSTEIN, and 
Defendants. 
COMPLAINT 
CORY 
f?ECEWED FOR FILING 
PEP 2 1 010# 
hblin 
:. 'OK 
14,44/4E 
4/00.11figlI/I4 D/1//4/04/R 
Plaintiff:M. sues the Defendants, JEFFREY EPSTEIN an
 and alleges: 
1. 
This is an action for damages in excess of Fifteen Thousand Dollars ($15,000.00), 
exclusive of costs and interest. 
pi
2. 
At all times material hereto, the Plainti 
was and is a resident of Palm 
Beach County, Florida. Plaintiff is a fem ew on presently twenty-one years old. 
3. 
The Plaintiff is misure of the residency of defendant JEFFREY ESPSTEIN, because 
he has residences in New York, Florida, New Mexico, and also outside of the 
continental United States. 
4. 
The defendant, 
was a resident of Florida. 
33040 
EFTA00175513
Sivu 45 / 51
Case 9:08-cv-t3u., 
KAM 
DocUi..ent 1 
Entered of. CL.JD Docket 07/._ I/2008 
Page 34 of 40 
COUNT I 
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 inducted and/or seduced 
the Plaintiff into performing various acts of lewd and lascivious conduct and/or 
sexual performances in his presence. These acts all took place at the mansion owned 
by the defendant JEFFREY EPSTEIN which was located in Palm Beach, Florida. 
7. 
On numerous occasions while the Plaintiff was a 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 a minor, the defendant, JEFFREY 
EPSTEIN touched the Plaintiff s breasts and genitiiia. These acts all took place at the 
mansion owned by the defendant JEFFREY EPSTEIN which was located in Palm 
Beach, Florida 
9. 
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. 
WHEREFORE, THE PLAINTIFF DEMANDS JUDGMENT FOR DAMAGES AGAINST 
JEFFREY EPSTEIN, IN AN AMOUNT IN EXCESS OF leuritEN THOUSAND DOLLARS, 
EXCLUSIVE OF COSTS AND INTEREST, AND FURTHER DEMANDS TRIAL BY JURY. 
COUNT II 
10. 
Plaintiff incorporates into this count the allegations of paragraphs 1 through 4, and 
paragraphs 6 through 9. 
34 of 40 
EFTA00175514
Sivu 46 / 51
Case 9:08-cv-&,.., 
,:AM 
Docth..4nt 1 
Entered 
Docket 07r...12008 
Page 35 of 40 
11. 
For each and every occurrence of sexual abuse of the Plaintiff while she was a minor 
for which JEFFREY EPSTEIN was responsible, he was aided, assisted, and/or 
abetted by
 who lived at the Palm Beach mansion of JEFFREY 
EPSTEIN. Said acts included, but were not limited to, the following 
• 
a. 
She often called the Plaintiff when the Plaintiff was a minor, to arrange for 
the Plaintiff to come to the Palm Beach mansion of JEFFREY EPSTEIN, for 
the ostensible purpose of providing "mos-sages" 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 
JEFFREYEPSTEIN, when the Plaintiff was a minor, andsometimes escorted 
the Plaintiff to a room in that mansion where JEFFREY EPSTEIN was 
waiting, 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. 
c. 
She sometimes paid the Plainliffforthe "sessions" with JEFFREY EPSTEIN. 
d. 
She mado telephone calls to the Plaintiff when the Plaintiff was a minor, to 
arrange for gifts to be sent to the Plaintiff. 
e. 
She took photographs ofthe Plaintiff, when the Plaintiff was a minor, which 
depicted fhe Plaintiff in the nude. She told the Plaintiff that the pictures were 
at the request ofJEFFREY EPSTEIN, and paid the Plainlifffor posing for the 
photographs. 
12. 
As a icsult, the Plaintiff sufferedmental anguish, mental pain and suffeaing, psychic 
trauma, and a loss of the capacity for the enjoymenvof life. 
WHEREFO 
THE PLAINTIFF DEMANDS JUDGMENT FOR DAMAGES AGAINST 
IN AN AMOUNT IN EXCESS OF FIFTEEN THOUSAND DOLLARS, 
EXCLUSIVE OF COSTS AND INTEREST AND FURTHER DEMANDS TRIAL BY JURY. 
RICHARD H. WILLITS, P.A. 
2290 10th Avenue North, Suite 404 
Lake Worth, FL 3346] 
RICHARD H. "WILLITS 
Florida Bar No.: 139888 
3$0140 
EFTA00175515
Sivu 47 / 51
Case 9:08-cv-&,.. i . KAM 
Docu...dnt 1 
Entered 
Docket 07,...,12008 
Page 36 of 40 
30 ol 40 
EFTA00175516
Sivu 48 / 51
Case 9:08-cv-b., r . .KAMon, 
7rEnteiresd 
ts--dOciDocRet 
i/2008 
Page 371 of 40 
IN THE CIRCUIT COURT OF THE 
FIFTEENTH JUDICIAL CIRCUIT, IN AND 
POR PALM BEACH COUNTY, FLORIDA. 
CASE NO.: 50200SCA005240XXXXMD 
vs. 
JEFFREY EPSTEIN, andlia 
Defendants. 
AFFIDAVIT OE IMPitory,R SERV, a 
COMES NOW ERIC LAMAZAILES, who after first being duly sworn, deposes and says: 
He is over the age of 21 and is otherwise competent to testify 
2. 
He has personal knowledge of the facts contained herein. 
3. 
I le personally obtained service of process upon the defendant Jeffrey Epstein 
by posting the process on his residence. 
4, 
Because of the type of service, the undersigned is of the opinion that it may be 
improper. The attorney for the plaintiff does not concede the issue, but is concerned 
that the defendant Jeffrey Epstein will contest the validity of that manner of service 
of process, and that it may be found improper. 
5. 
The defendant Jeffrey Epstein is presently incarcended in the Palm Beach County 
Stookade. 
6. 
The attorney for the plaintiffdesires personal service on Jeffrey Epstein while he it 
in the Min Reach County Sleeks*. 
This fax was received by GF1FAXmaker lax server. For more information, visit: http://www.gh.com 
37 WW 
EFTA00175517
Sivu 49 / 51
Case 9:08-cv-&,.. I , KANitorr DQC4,..-Int::49a: a/Entered br. ron 
ockët 07/- , /2008 
Page 38 of 40 
FURTHER AFFIANT SAYKTH NAUGHT. 
STATE. OF FLORIDA 
COUNTY OP PALM BEACH 
DP) 
The foregoing instrument was acknowledged before mc this — _day o 
Margaret Moiety. 
SI nature orNotary•State of F ride 
Commission Stamp: 
NCTARY PUBLIC-STAG: OP FLORIDA 
46
 Margaret Matney 
Cartinthilon e DD3692a5 
Explreli NOV 04, 2008 
nruliihnllt aan ding Co., Inc. 
Personally Known 
OR Produced Identification 
eDl
Type of identification produced jae___. 
)6 
This lax was received by GFI FAXmaker fax serve/. For mote information, visit' hltp:/hwvw.gll.com 
31 al 40 
EFTA00175518
Sivu 50 / 51
case 
KAM 
Docu,..ent 1 
Entered o.. ri_JD Docket Oir,- i/2008 
Page 39 of 40 
•J144 (Rut VIM 
CIVIL COVER SHEET 
The JS 44 civil cover sheet and the information contained herein neitha malice nor suppkinenl the filing and service of pkadings or Dan papas as required by law, except as provided 
by local rules ofeoun. This form, approved by the Judicial Conference of the Uniled Steles in September 1974, is required forteh use of the
 of Coon for the purpose of initiating 
the civil docket sheet Der INSTRUCTIONS ON 011 X HOMO OF TIlt FORM.) 
NOTICE: Attorneys MUST Indicate All Retied Cuts Below. 
I. (a) PLAINTIFFS 
(b) County of Residence of Flat Limed Plaladff PALM BEACH COLIN?' 
'EXCEPT IN U.S. PLAINTIFF CASES) 
(4) AtIonveys (Pam Name. AI ddddd . 
Tokplitino Nunibdt) 
RICHARD H. WILLITS, P.A. 
2290 10TH AVENUE NORTH, SUITE 404 
LAKE WORTH, FL 33461 
O 
DEFENDANTS 
MIMS 
County of Residence of First Usied Derendent 
(IN U.S. PLAINTIFF CASSE ONLY) 
NOTE: IN LAND CONDEMNATION CASES. USE THE LOCATION OP THE TRACT 
LAND INVOLVED. 
Alton eysDr Kona) 
SEE ATTACHED 
M) Check County Where Action AMPS n M1AMI• DADE 
11 MONROE 
n FROWARD IA PALM BEACH 
1 MARTIN n ST LUCIE 
1 INDIAN RIVER 
1 OKEECHOBEE 
HIGHLANDS 
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IV. NATURE OF SUIT :Passes -X- *ON us or 
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CONTRACT 
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OTHER STATUTES 
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v 2 Removed from 
O 3 Ite-likd. 
O 4 Reinstated or O 5 another district 
O 6 Mellidistrie: 
Proceeding 
Stele Court 
(set VI below) 
Reopened 
(4P4403) 
litigation 
Appeal In District 
n , 
Judge from 
' 
Mignimtc 
Judtmen( 
VI. RELATED/RE-FILED 
CASE(S). 
Iles initnntIons 
'nod pogo). 
a) Re-likd Cue O YES gi NO 
Witch:WO= OYES ONO 08.80119, 08-80232, 
JUDO!! MARRA 
DOCKET NUMBER 
08-80380, 08.80381 
08-80736 
VII. CAUSE OP ACTION 
Cite the U.S. Civil Statute under which you am filing and Write a NiiefSlateMMII of Cause (De not Me Jurisdictional Dowses unless 
dlverdty): 
REMOVAL FROM STATE COURT 
28 USC 1332 (Diversity) 
Liman' or TRIAL via 
days eulmaled (for both sides to try entice ease) 
VIII. REQUESTED IN 
ri CHECK W THIS IS A CLASS ACTION 
COMPLAINT: 
UNDER P.R.CP. 23 
DEMANDS 
CHECK YES only if demanded in cc:mph:et 
JURY DEMAND: 
0 Yes 0 No 
ABOVE INFORMATION IS TRUE& CORRECT TO 
SIONA T 
THE BEST OF MY KNOWLEDGE 
Al It) 
DATE 
July 21, 2008 
FOR DEVICE lif fEcalf 
AMOUNT 350 
IICHIPT r 
11r 
390140 
7,V05 
EFTA00175519
Sivu 51 / 51
084043113-Ck,..4../0€ HtShei_elfth 
Entered 6.. .-LoD Docket 07,_ 112008 FR§Aimosao  D.C. 
ELECTRONIC 
ATTACHMENT 
DEFENDANTS' ATTORNEYS 
Defendant Jeffrey Epstein 
Atterbury, Goldberger & Weiss, P.A. 
250 Australian Avenue South, Suite 1400 
West Palm Beach, Florida 33401 
Lewis Tein, P.L. 
3509 Grand Avenue, Suite 340 
Coconut Grove, Florida 33133 
Defendant 
Bruce Reinhart, P.A. 
250 Australian Avenue South, Suite 1400 
West Palm Beach, Florida 33401 
July 21, 2008 
STEVEN M. LARIMORE 
CLERK V.S. GIST. CT. 
5.O. Of FLA. • MIAMI 
it0 of 40 
EFTA00175520
Sivut 41–51 / 51