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EFTA00234108
116 sivua
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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
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Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21'2008 Page 62 of 116 262 of 316 EFTA00234169
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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
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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
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Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21 '2008 Page 65 of 116 265 of 316 EFTA00234172
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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
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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
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Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.21'2008 Page 68 of 116 268 of 316 EFTA00234175
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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
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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
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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
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Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07121'2008 Page 72 of 116 212 of 316 EFTA00234179
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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
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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
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Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07121'2008 Page 75 of 116 275 of 316 EFTA00234182
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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
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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
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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
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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
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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