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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00234108

116 pages
Pages 21–40 / 116
Page 21 / 116
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
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Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Docket 07.212008 
Page 22 of 116 
222 of 316 
EFTA00234129
Page 23 / 116
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 
i RULE E. REINHART, ESQUIRE 
Florida Bar No. 10762 
f 
?7301316 
EFTA00234130
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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
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Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Docket 07.21'2008 
Page 25 of 116 
225 of 316 
EFTA00234132
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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: 
fric
SPENCER 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
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Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Docket 07/21/2008 
Page 27 of 116 
227 of 316 
EFTA00234134
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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 
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EFTA00234135
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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 
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EFTA00234136
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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 
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EFTA00234137
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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  h ia,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 
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EFTA00234138
Page 32 / 116
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 
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EFTA00234139
Page 33 / 116
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, 30.2008
ifol 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 
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EFTA00234140
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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 
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EFTA00234141
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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. 
-----
: 12.2
5 
SUBSCRIBED AND SWORN TO BEFORE ME by k.- 6:) , 
o\\ ft" 
on this the  NECAN, day of April, 20 
Notapr
a,,
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 
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EFTA00234142
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Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Docket 07/21/2008 
Page 36 of 116 
235 o1316 
EFTA00234143
Page 37 / 116
- — 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'TO4FIME 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. 
f t, 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
Page 38 / 116
Case 9:08-cv-80804-KAM 
Document 1-3 
Entered on FLSD Docket 07.2172008 
Page 38 of 116 
238 of 316 
EFTA00234145
Page 39 / 116
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 
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EFTA00234146
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Case 9:08-cv-80804-KAM.7teri-19WWnt We 1 fPariteregcsitifiegi lfigStiliA07 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 ofya f , 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 
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EFTA00234147
Pages 21–40 / 116