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FBI VOL00009

EFTA00234108

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Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Docket 07.21'2008 
Page 41 of 116 
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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. 
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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 
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Case 9:08-cv-80804-KAM 
Document 1-3 
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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 
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Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Docket 07/21/2008 
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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 
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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 
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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). 
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Case 9 :08-cv-80804-KAM 
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2
Entered 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. 2001) ("It is well settled that the fundamental purpose of service 
[of process] is 'to give proper notice to the defendant in the case that he is answerable to the claim 
of plainti ff and, therefore, to vestjurisdiction in the court entertaining the controversy.") (quoting 
State a rel. Merritt v. Heffernan, 195 So. 145, 147 (Fla. 1940)) (emphasis added). Cf. Borden v. 
East-European Ins. Co., 921 So. 2d 587, 591 (Fla. 2006) (stating that service of process is "necessary 
before a defendant . . . may be compelled to answer a claim brought in a court of law"); see also 
Space Coast Credit Union v. The First, F.A., 467 So. 2d 737, 739 (Fla. 5th DCA 1985) (observing 
that "[i)f the court fails to acquire jurisdiction over the defendant in the proper manner, its judgment 
is void") (citations omitted) (emphasis added). 
For these reasons above, the purported service of process must be quashed, and the clerk's 
default must be set aside as void. 
WHEREFORE, Sarah Kellen respectfully requests an Order quashing the purported service 
of process, and setting aside the clerk's default entered against her on June 6. 
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Theodore 
J. Leopold, Esquire, Ricci-Leopold, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, 
Florida 33410; Douglas M. McIntosh, Esquire and Jason A. McGrath, Esquire, McIntosh, Sawran, 
Peitz & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 1110, West Palm Beach, Florida 
33401; Jack A. Goldberger, Esquire, Atterbury, Goldberger & Weiss, P.A., 250 Australian Avenue 
South, Suite 1400, West Palm Beach, Florida 33401 and Robert Critton, Esquire, Burman, Critton, 
250(4316 
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Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Docket 07/21/2008 
Page 51 of 116 
(
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, 
' 
• 
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Luttier & Coleman, LLP,515 North Flagler Drive, Suite 400, West Palm Beach, Florida 33401, this 
19th day of June, 2008. 
Bruce E. Reinhart, P.A. 
250 Australian Avenue South 
Suite 1400 
West Palm Beach, Florida 33401 
(561) 202-6360 
F• • (561 828-0983 
c, 
CE E. REINHART, ESQUIRE 
orida Bar No. 10762 
251 of 316 
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Case 9:08-cv-80804-KAM 
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Case 9:08-cv-80801-KAM 
Document 1-3 
Entered on FLSD pA kw,wai‘OS3 
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IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IF 
AND FOR PALM BEACH COUNTY FLORIDA 
JANE DOE, by and through JANE 
CASE NO. 50 2008 CA006596 
DOE'S MOTHER, as parent and natural 
XXXX MB 
guardian 
Plaintiff, 
vs. 
JEFFREY EPSTEIN, HALEY 
ROBSON, and SARAH KELLEN 
Defendants. 
AGREED ORDER ON DEFENDANT HALEY ROBSON'S MOTION TO 
QUAS' SERVICE OF PROCESS 
THIS CAUSE having come before the Court on Defendant Haley Robson's 
Motion to Quash Service of Process, and the Court having been advised in the 
premises, it is hereby: 
ORDERED AND ADJUDGED that Defendant Haley Robson's Motion 
to Quash Service of Process is hereby GRANTED, an Alias sunnnons shall be issued, 
and Plaintiff has until October 3, 2008 to serve Haley Robson. 
DONE AND ORDERED at West Palm Beach, Palm Beach County, Florida, 
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Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Dpcket ralacqp 
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and thisarr  day of June, 2008. 
°notable Jonathan D. Gerber 
CIRCUIT COURT JUDGE 
Conformed Copies Furnished to: 
Teodore J. Leopold. Fsquint. Ricci-Leopold, P.A.. 2925 PGA Boulevard, Sulw 200 P.O. Rex 2946, Perim Beach 
Gardens. FL 33410 
Bruco B. Relnintrt, Esquire, &I WO F.. Reinhart, P.A., 50 Australian Avenue South, Suite 1400, West Palm Beach, FL 
33401 
Jason A. McGrath, RAVIN. McIntosh. Snare, Peltz & Cartaya, 
1601 Fort= Place, Suite 1110. West Palm 
Beach. FL 334014025 
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IN THE CIRCUIT COURT OF THE 
15TH JUDICIAL CIRCUIT IN AND 
FOR PALM BEACH COUNTY 
FLORIDA 
CASE NO: 50 2008 CA 006596 XXXX 
MB AB 
JANE DOE, by and through JANE DOE'S 
MOTHER, as parent and natural guardian, 
Plaintiff, 
vs. 
JEFFREY EPSTEIN, HALEY ROBSON and 
SARAH )(ELLEN, 
Defendants. 
ear 
7. I. 
C.
-r,7 
N) 
PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO OBTAIN SERVICE OF 
PROCESS ON DEFENDANTS. HALEY ROBSON AND_S_AltAH KELLEN 
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 Defendants, Haley Robson 
and Sarah Kellen, and as grounds therefore statcs as follows: 
1. A complaint in this action was flied on March 6, 2008. Pursuant to Florida Rules of Civil 
Procedure 1.070(j), Plaintiff has until July 6.2008 to serve these Defendants. 
2. The Complaint includes claims for Civil Conspiracy, Intentional Infliction of Emotional 
Distress, and Civil Remedy for Violation of Florida Statute Section 772.103 against Defendants, 
Haley Robson and Sarah Kellen, arising from an incident which occurred on or about 2005 in 
Palm Beach County, Florida. 
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Case 9:08-cv-80804-KAM 
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3. Since the tiling of the Complaint on March 6, 2008, Plaintiff has obtained service of 
process upon both Defendants; however both Defendants have moved to quash the service. The 
parties have agreed to quash the service of process and both Defendants. 
4. Plaintiff is in the process of obtaining Alias Summons to perfect proper service on 
Defendant Haley Robson. 
5. Plaintiff it also in the process of obtaining an Agreed Order quashing the service of 
process on Sarah Kellen and will seek an Alias Summons to perfect proper service of process on 
Defendant Sarah Kellen. 
6. Plaintiff moves this Court for an extension of time of un additional 120 days within 
which to effect service of process on these Defendants. 
7. Good cause exists for the requested extension of time and no prejudice will be had to the 
existing Defendants by the granting of this Motion. 
WHEREFORE, Plaintiff requests this Court issue an Order granting Plaintiff an 
additional 120 days to perfect proper service of process on Defendants, Haley Robson and Sarah 
Kellen. 
HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U. S. 
Mail, postage prepaid, thisPt day of June. 2008 to Bruce E. Reinhart, Esq., Bruce E. Reinhart, 
P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Douglas M. 
McIntosh, Esq., Jason A. McGrath, Esq., McIntosh, Sawron, Peltz & Cartaya, P.A., Centurion 
Tower, Suite 1110, 1601 Forum Place, West Palm Beach, FL 33401; Robert Critton, Esq., Burman, 
Cr:tton, Luttier & Coleman, ILP, 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 33401. 
Page 2 of 3 
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Case 9:08-cv-82104irKArviid. i?siacyjagasulaw japage
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IN THE CIRCUIT COURT OF THE 15TH 
JUDICIAL CIRCUIT IN AND FOR PALM 
BEACH COUNTY FLORIDA 
Case No: 50 2008 CA 006596 XXXX MB AB 
Florida Bar No: 089737 
JANE DOE, by and through JANE DOE'S 
MOTHER, as parent and natural guardian 
Plaintiff 
vs. 
JEFFREY EPSTEIN, HALEY ROBSON 
and SARAH KELLEN 
Defendants 
NQTICE OF HEARING 
TO. 
ALL COUNSEL OF RECORD 
YOU ARE HEREBY NOTIFIED that Plaintiff shall call up for hearing the following: 
DATE: 
July 3, 2008 
TIME: 
8:45 am 
JUDGE: 
The Honorable Jonathan Gerber 
ADDRESS: 
201 North Dixie Highway 
West Palm Beach, FL 33401 
MATTER: 
Motion for Extension of Time to Obtain Service of Process on Defendants, Haley 
Robson & Sara Kellen 
I HEREBY CERTIFY that a true and correct copy of the foregoing was served by U.S. 
Mail thist? day of June, 2008, to all counsel on the attached list. 
RICCI—LEOPOLD, P.A. 
2925 PGA Blvd. 
Suite 200 
Palm Beac = dens, FL 33410 
561-684-
By: 
. KUV IN 
A/CCI..LI0POLD. P.A. 
292, ran Olvel., Salt• 700. his Nonni Ganiene, rt. )34.10 
Tel I 1501) 04-4500. raeslalls I 15631 661-336) 
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