Valikko
Etusivu Tilaa päivän jae Raamattu Raamatun haku Huomisen uutiset Opetukset Ensyklopedia Kirjat Veroparatiisit Epstein Files YouTube Visio Suomi Ohje

Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →

FBI VOL00009

EFTA00234108

116 sivua
Sivut 61–80 / 116
Sivu 61 / 116
Case 9:08-cv-8wi§iktpaiyii: d u q WAWA)! avow,oPlatgesafaleEW4PAYALWallAq9i2 
Page 61 of 116 
• 
Case No: 50 2008 CA 006596 XXXX MB AB 
Service Lint 
Bruce E. Reinhan, Esq. 
Attorney For Sarah Kellen 
Bruce E. Reinhart, P.A. 
250 Australian Avenue South 
Suite 1400 
West Palm Beech. FL 33401 
Phone. (561)202-6360 
Fax: (561)828-0983 
Douglas M. McIntosh, l sq. 
Attorney For: Flaky Robson 
Jason A. McGrath, Esq. 
McIntosh, Sawran, Pcltz & Canaya, P.A. 
Centurion Tower, Suite 1110 
1601 Forum Place 
West Palm Beach, PL 33401 
Phone: (561) 682-3202 
Fax: (561) 682-3206 
Rosen CrWon, Esq. 
Attorney For: Jeffrey Epstein 
Burman, Gluon, Lustier & Coleman, LLP 
515 N. Plaster Drive 
Suite 400 
West Palm Bench, FL 33401 
Phone: (561) 842-2820 
Fax: (561)515-3148 
2610316 
WY OS:PS:6 900VIA ulna 
9119 :seed 
umoulun :wad 
EFTA00234168
Sivu 62 / 116
Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Docket 07.21'2008 
Page 62 of 116 
262 of 316 
EFTA00234169
Sivu 63 / 116
Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Docket 07/21/2008 
P4lel d eof 116 
IN THE CIRCUIT 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, 
vs. 
JEFFREY EPSTEIN, HALEY 
ROBSON, and SARAH KELLEN, 
Defendants. 
CASE No. 50 2008 CA 006596 XXXXMB 
PLEASE INCLUDE DIVISION ON PAPERWORK 
COPY 
RECEIVED FOR FILING 
JUN 2 5 2008 
SHARON R. BOCK 
CLERK & COMPTROLLER 
CIRCUIT rivit nn'IgION 
NOTICE OF APPEARANCE AS CO-COUNSEL 
NOTICE IS KEREBY GIVEN that the law firm of LEWIS TEIN, P.L. enters 
its appearance as co-counsel for Defendant Jeffrey Epstein in these proceedings. 
LEWIS TEIN, P.L. hereby request that all pleadings, court papers and 
correspondence in this action also be served at the following address: 
LEWIS TEIN, P.L. 
3059 Grand Avenue, Suite 340 
Coconut Grove, Florida 33133 
Tel: 305 442 1101 
Fax: 305 442 6744 
Email: [email protected] 
Email: [email protected] 
26301316 
EFTA00234170
Sivu 64 / 116
Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Docket 07.21'2008 
Page 64 of 116 
Respectfully submitted, 
LEWIS TEIN, P.L. 
3059 Grand Avenue, Suite 340 
Coconut Grove, Florida 33133 
Tel: 305 442 1101 
Fax: 305 442 6744 
/ 4 
k IA 
By 
GUY A. LEWIS 
Fla. Bar No. 623740 
[email protected] 
MICHAEL It TEIN 
Fla. Bar No. 993522 
[email protected] 
CERTIFICATE OF SERVICE 
I HEREBY CERTIFY that the foregoing document is being served this day, 
June 25, 2008, on counsel of record identified on the attached service list by 
facsimile and U.S. Mail. 
Michael R. Tein 
GT 
264.1 616 
EFTA00234171
Sivu 65 / 116
Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Docket 07.21 '2008 
Page 65 of 116 
265 of 316 
EFTA00234172
Sivu 66 / 116
Case 9:08-cv-80804-KAM Fripptcjimmot 1-Age AntetiActotirkSe5Agggek407/21/2008 
Page 66 of 116 
IN THE CIRCUIT COURT OF THE 
15TH JUDICIAL CIRCUIT IN AND 
FOR PALM BEACH COUNTY 
FLORIDA 
CASE NO: 50 2008 CA 006596 MOCK 
MB AO 
JANE DOE, by and through JANE DOE'S 
MOTHER, as parent and natural guardian, 
Plaintiff, 
VS. 
JEFFREY EPSTEIN, HALEY ROBSON and 
rei 
SARAH ICELLEN, 
n= 
fa
n
r 
••••••• 
Defendant. 
C:
n r
.c  c 
• 
c 
O
C3c.r1 
r- • 
AFFIDAVIT TO ISSUE ALIAS SUMMONS 
I, SPENCER T. KUVIN being dully sworn deposes and says: 
I. 
I am a partner in the law firm of Ricci—Leopold, P.A., 2925 PGA Boulevard, 
Suite 200, Palm Beech Gardens, FL. 
2. 
On May 16, 2008 Jeffrey Epstein was served with a Summons in the above mater 
by substitute service. 
3. 
I now believe that Jeffrey Epstein may not have been in Palm Beach County on 
May 16, 2008, and thus substitute service is improper. 
4. 
The clerk is requested to issue an Alias Summons for Jeffrey Epstein in the above 
matter. 
266 of 316 
This fax was received by GA FAXmaker fax server. For more information, visit http://voonv.gfi.com 
EFTA00234173
Sivu 67 / 116
Case 9:08-cv-80804-KAM 4:Oswait lA ge sgriteM cogjeaRpg11c407/21/2008 
Page 67 of 116 
Further affiant sayeth naught. 
STATE OF Florida Bar 
COUNTY OF PALM BEACH 
The foregoing instrument was acknowledged before me this 2516 day of June, 
2008 by SPENCER T. KUVIN, who is 
ly known 
(low; to for
 has produced 
as identification and who (di 
e an oath. 
Page 2 of 2 
267 of 316 
This fax was received by GFI FAXmaker fax server. For more information, visit. http://www.gfi.com 
EFTA00234174
Sivu 68 / 116
Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Docket 07.21'2008 
Page 68 of 116 
268 of 316 
EFTA00234175
Sivu 69 / 116
Case 9:08-cv-80804-KAM 
Document 1-03 
Enteni (E#210,§392 99)407/21.2008 
Page 69 of 116 
F
/o 
a e. 
• 
• 
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 KELLEN, 
Defendants. 
ALIAS SUMMONS 
PERSONAL, SERVICE ON A NATURAL PERSON 
TO DEFENDANT: 
JEFFREY EPSTEIN 
358 El Brill° Way 
Palm Beach, FL 
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 panics, must be filed if you want the Court to hear your side of the case 
If you do not file your tespionse on time, you may lose the case and your wages, money, and 
property may thereafter be taken without further warning from the Court. There arc 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 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 "Plaintiff/ 
Plaintiffs Attorney" named below. 
269 01316 
This fax was received by GFI FAXmaker fax server For more information, visit http.//www gfi corn 
EFTA00234176
Sivu 70 / 116
Case 9:08-cv-80804-KAM From Docuent l iEg ge 5r ritesgtecl 9;97 n t21?2 pdrAf,j, 07.21 2008 
Page 70 of 116 
unkn m 
own 
2 
persona denorninada abajo como "Plaintiff/Plaintifes Atuirney" (Demandante o Abogado del 
Demandante). 
"Dc acuerdo con el Acto 6 Decreto de los Americansos con Impedimentos, 
Inhabilitados, personas en necesidad del serviel° special para participer en cstc proccdimiento 
debet, dentro de un tiempo razonable, entes de cualquier procedimiento, ponerse en contacto con 
la officins Administratativa de la Corte, 205 North Dixie Highway, oficina 5.2500, West Palm 
Beach, FL 33401, Téléfono (561) 355-2431, 1-800-955.8771 (TDD) 6 1-800-955-8770 (V), Via 
Florida Relay Service". 
IMPORT6.1S
Des poursuites judiciares ont de entreprises contre vous. 
Vous avez 20 jours 
consecutifs a partir de la date de l'assignation de cent citation pour dcposer une reponse ecrite a la 
plaagt ci-joints supres de cc tribunal. Un simple coup dc telephone est insuffisant pour vous 
proteger. Vous des oblige de dcposcr votre reponse ecrite, avec mcntion du numero de dossier ci-
dessus et du nom dta parties nommees id, si vous souhailez que le tribunal entende voor cause. Si 
vous ne dcposez pas volre reponse ecrite dans le relai requis, vous risquez de perdre la cause ainsi 
que votrc salairc, vont argcnt, et vos biens peuvent etre saisis par la suite, sans aucun preavis 
ultericur du tribunal. Il y a d'autres obligations juridiqucs ct vous pouvez requerir les services 
imrnediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pourricz telephoner a un service de 
reference d'avocats ou a tin bureau d'assistance juridiquc (figurant a l'arumaire de telephoncs). 
Si vous choisissez de deposer vous-meme une reponse ecrite, il vous faudra 
cgalemcnt, en meme temps que cette fonnalitc, faire parvenir ou expedier une copie dc votre 
reponse ecrite au "Plaintiff/Plaintiffs Attrimey" (Plaignant ou a son avocat) nornme ci-dessous. 
En accordance avec la Loi des "Americans With Disabilities". Les personncs en 
besoin d'une accommodation speciale pour participer a ces procedures doivent, dans im temps 
raisonable, avant &entropie:dm aucune surve demarche, contacter l'officc administrative dc la Court 
situé au 5.2500, 205 North Dixie Highway, West Palm Beach, FL 33401 le telephone (561)355-
2431 ou 1-800-955-8771 (TDD)ou 1-800-955-8770 (V) Via Florida Relay Service. 
IMPORTANT
Dapré ako ki fet svek Americans With Disabilities Act, tour moun ki ginyin yun 
bézwen éspésiyal pou akomodasiyon pou yo patisipé nan pwogram sa-a dwé, nan yun rézonab ovan 
ninpot aranjman kapeb fet, yo dwé kontakté Administrative Office of the Court, ki nan niméro 205 
North Dixie Highway, Charn nirntro 5.2500 West Palm Beach, Florida 33401 téléfon nan sé 
(561)355.2431 oubyen 1-800-955-8771 (T.D.D. oubyen 1-800.955.8770 (V) an pasen pa Florida 
Relay Service. 
Page 3 of'3 
270 01316 
This fax was received by GFI FAXmaker fax server. For more information, visit http://v•vm.gli.com 
EFTA00234177
Sivu 71 / 116
Case 9:08-cv-80804-KAM Fropnoucnukm
noewnt 1- age ãnterRil
eo(u 2p 2.0§p i p 5~7.212008 
Page 71 of 116 
"In accordance with the Americano with Disabilities Act, persono in need of a special 
accommodation to participate in this procccding shall, within a reasonable time prior to any 
proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Room 
5.2500, West Pairo Bcach, FL 33401, telephone (561)355-2431, 1-800-955-8771 (TDD), or 1-8%-
955-8770 (V), via Florida Relay Service". 
THEODORE J. LEOPOLD, ESQUIRE 
RICCI—LEOPOLI), P.A. 
2925 PGA Boulevard 
Suite 200 
Palm Bcach Gardens, FL 33410 
(561) 684-6500 
THE STATE OF FLORIDA 
TO EACH SHERIFF OF THE STATE: You are commanded to serve this Summons and a copy of 
the complaint/petition in this lawsuit on thc aboye named detendant(s). 
DATED ON 
JUN 282130108
S 
CLERK O 
CIRCTCO1.
"‘7ilL
7
' 
K,Vca—kh 
By: 
Deputy Clerk 
SHARON R. BOCX 
Clerk & ComPtroller 
P.o. Box 4857 
west pairti Boacht FloTtda 
35402-4667 
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 que el tribunal considere su defensa, debe 
presentar su respuesta por escrito, incluyendo cl numbero dcl caso y los nombres de las partes 
interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el 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 en la 
guia telefonica. 
Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su 
respuesta ante el tributad, debere usted enviar por correo o entregar una copia de su respuesta a la 
Page 2 of 3 
271 01 316 
This fax was received by GFI FAXmaker fax server. For more information, visit. httplAwow.gfi.com 
EFTA00234178
Sivu 72 / 116
Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Docket 07121'2008 
Page 72 of 116 
212 of 316 
EFTA00234179
Sivu 73 / 116
Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Docket 07/21/2008 
Page 73 of 116 
woo 
vami/ qlltl OISIA 'UOIMUJOJUI WOW .10d /eves xe4 jO)letUard 130 Aq pamaow seta xvi sql.1 
IN THE CIRCUIT COURT OF THE 
15TH JUDICIAL CIRCUIT IN AND 
FOR PALM BEACH COUNTY 
FLORIDA 
CASE NO: 50 2008 CA 006596 XXXX 
MD AB 
JANE DOE, by and through JANE DOE'S 
MOTHER, as parent and natural guardian, 
Plaintiff, 
vs. 
JEFFREY EPSTEIN, HALEY ROBSON and 
SARAH KELLEN, 
Defendant. 
0 
I 
CO 
i 
n- 
r . 
Fit. 
••• 
nr 
...- 
C 
CO 
-4
— e 
0 -• 
en, 
r-
AFFIDAVIT TO ISSUE ALIAS SUMMONS 
— 
I, SPENCER T. KUYIN being dully sworn deposes and says: 
I. 
I am a partner in the law firm of Ricci—Leopold, P.A., 2925 PGA Boulevard, 
Suite 200, Palm Beach Gardens, FL. 
2. 
On May 16, 200R Jeffrey Epstein was served with a Summons in the above mater 
by substitute service. 
3. 
1 now believe that Jeffrey Epstein may not have been in Palm Beach County on 
.W41/4
May 16, 2008, and thus substitute service is improper. 
4. 
The clerk is requested to issue an Alias Summons for Jeffrey Epstein in the above 
matter. 
273 o1316 
v v tS.44;6 900Z/La :sled 
911n .eBed 
umowiun .1.1.10.1d 
EFTA00234180
Sivu 74 / 116
From: unknown 
Page: 13116 
Date: 7/1/2006 9:54:51 AM 
gie 10 ea 
10130 UR a 
Zio Z abed 
1.9) (NM pue uoneountiapl se 
poonpoad ON JO atu oi umoul9oszed s! otim 'N1/U1)1 ',1. 113DN3dS Aq 800Z 
count Jo top ,figz s!tp aLu ainpq papelmouve sem itiowniiste StfloSaist 
11DVilli lAlrltid JO AINI-100 
mg nP!Jold JO EUNIS 
ltilineu grans itretue amle./ 
This fax was received by GFI FAXmaker fax server. For more information. visit http://www.gfi corn 
911 10 4Z abed 
800Z/1Z/LO leN000 031d uo pataiu3 
juawnooa 
ONN-170808-A0-80:6 ase0 
EFTA00234181
Sivu 75 / 116
Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Docket 07121'2008 
Page 75 of 116 
275 of 316 
EFTA00234182
Sivu 76 / 116
Case 9:08-cv-80804-KAM FrorlNE+Rwit1-3page.EkteregarFAN898.4407/21/2008 
Page 76 of 116 
IN THE CIRCUIT 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, 
vs. 
JEFFREY EPSTEIN, HALEY 
ROBSON, and SARAH ICELLEN, 
Defendants. 
CASE No. 50 2008 CA 006596 XXXXMB AB 
DEFENDANT EPSTEIN'S MOTION FOR A TWO-WEEK 
ENLARGEMENT OF TIME TO RESPOND TO THE COMPLAINT 
Defendant Jeffrey Epstein, pursuant to Fla. R. Civ. P. 1.090(b), hereby 
moves this Court for an order enlarging the time to respond to the complaint by 
two weeks, through an including July 10, 2008. As good cause for this motion, 
Mr. Epstein states as follows: 
1. 
The complaint in this action was filed on March 6, 2008. 
2. 
On May 20, the plaintiff filed an affidavit of service stating that Mr. 
Epstein was served by "residential substitution" on May 16, 2008. 
3. 
On May 28, plaintiff moved for 120 additional days to perfect service 
of process. 
276 01 316 
This fax was received by GFI FAXrnaker fax server. For more information, visit http llvwwv.gfi com 
EFTA00234183
Sivu 77 / 116
Case 9:08-cv-80804-KAM promDimpArIt1-3Page WeregagflaN 
p3c.A97/21/2008 
Page 77 of 116 
4. 
On June 4, (a copy of plaintiff's motion for additional time to serve 
process having not been docketed) Epstein moved for a 20-day enlargement of 
time to respond to the complaint, and plaintiff noticed the motion for hearing. 
5. 
Mr. Pike in my office spoke with Mr. Kuvin and told him that we did 
not oppose plaintiff's motion. 
6. 
Undersigned counsel then spoke with counsel for the plaintiff after his 
hearing on the motion referenced in paragraph 3 above. Our understanding of that 
conversation was that: 
(1) 
plaintiff's counsel would be seeking to re-serve Mr. Epstein 
because the initial service was insufficient and secured the 
additional 120 days; and 
(ii) 
therefore, there was no need to have a hearing on Epstein's motion 
for enlargement of time. Plaintiffs counsel cancelled his notice 
regarding the hearing. 
7. 
On June 24, the undersigned learned that plaintiff's counsel had a 
different understanding of our prior conversation which was confirmed by co-
counsel after the close of business on June 25. 
8. 
Specifically, we learned that plaintiff's counsel believes that service 
upon Mr. Epstein was proper, and that his response to the complaint (factoring in 
the 20 additional days he previously agreed to) was therefore due that very day. 
2 
277 of 316 
This fax was received by GFI FAXmaker fax server. For more information, visit http:J/www gfi.com 
EFTA00234184
Sivu 78 / 116
Case 9:08-cv-80804-KAM From Dawn 1-3page f9teregatorii247.2 %; pAcjap7/21/2008 
Page 78 of 116 
9. 
As a result of the miscommunication between the undersigned and 
plaintiff's counsel, Mr. Epstein seeks additional time to respond to the complaint. 
10. 
Further, because of the pendency of Mr. Epstein's parallel criminal 
case, Mr. Epstein needs an additional two weeks to frame his response to this 
lawsuit.' 
11. 
This motion is made in good faith. 
12. 
This will be Mr. Epstein's final request for an enlargement of time to 
respond to the complaint. 
13. 
Defendant has conferred with counsel for the plaintifZ who opposes 
the relief sought in this motion. 
WHEREFORE, Defendant Jeffrey Epstein respectfully requests that this 
Court grant a him a two-week enlargement of time, through and including July 10, 
2008, to respond to the Complaint. 
I See State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 MOC, Fifteenth Judicial 
Circuit, Palm Beach County. At the Court's request, undersigned counsel can provide additional 
details on this point, in camera. 
3 
276 of 316 
This tax was received by GFI FAXmaker fax server. For more information, visit http riwww.gli corn 
EFTA00234185
Sivu 79 / 116
Case 9:08-cv-80804-KAM Frogwrgga31-3pageFitleregagn6§a)39,94g,,,c)7/21/2008 
Page 79 of 116 
Respectfully submitted, 
BURMAN, CRITTON, LUTTLER & 
COLEMAN, LLP 
515 North Flagler Drive Suite 400 
West Palm Beach, FL 33401 
Tel: 561 842 2820 Fax: 561 515 3148 
By: 
Robert lb. Critton 
Fla. Bar No. 224162 
4 
V90'1316 
This fax was received by GFI FAXmaker fax server. For more information, visit http://www.gfi.com 
EFTA00234186
Sivu 80 / 116
Case 9:08-cv-80804-KAM Fasimil 81-3pageEjnereCgertja
sIN9K97/21/2008 
Page 80 of 116 
CERTIFICATE OF SERVICE 
I HEREBY CERTIFY that the foregoing document is being served this day, 
June 26, 2008, on counsel of record identified on the attached service list by 
facsimile and U.S. Mail. 
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 
Douglas M. McIntosh, Esq. 
McIntosh Sawran Peitz & Cartaya, P.A. 
Centurion Tower 
1601 Forum Place, Suite 1110 
West Palm Beach, FL 33401 
5 
280 01 316 
This fax was received by GA FAXmaker fax server. For more information, visit: http://www gfi.com 
EFTA00234187
Sivut 61–80 / 116