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FBI VOL00009
EFTA00234324
100 pages
Pages 81–100
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Case 9:08-ov-80804-KAK Lawnegiaji.g.115.1 EnWleoiskirDkaQi9DoOket 07/21/2008
Page 81 of 100
persona denomineda abajo como "Plaintiff/Plaintiffs Attorney" (Demandante o Abogado del
Dernandante).
"De acuerdo con el Ado 0 Decreto de los Americansos con Impcdimentos,
Inhabilitados, personas en necesidad del SCNICiO special pare participar en este procedimiento
dcbenin, denim de tin tiempo ruzonable, antes de cualquier procedimiento, ponerse en contacto con
la oflicina Administratativa de la Cone, 205 North Dixie Highway, akin° 5.2500, West Palm
Beach, FL 33401, Telefono (561) 355-2431, I-800-955-8771 crow 6 1-800-955-8770 (V), Via
Florida kelay Service".
IMPORTANT
Des poursuites judiciares ont etc entreprises contre vous.
Vous avez 20 p*aws
consecutifs a partir du la date de fassignation de cone citation pour deposer une reponse ecrite a hi
plainte ci-jointe oupres dc ce tribunal. Un simple coup de telephone est insuffisant pour vous
proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-
dessus et du nom des panics nommees ici, si vous souhaitez que te tribunal entencle votre cause. Si
vous ne deposez pas votre reponse ecrite dans le fetal requis, vous risquez de perdre la cause ainsi
que votre salaire, yore argent, et vos biens peuvent eue seises par la suite, sans aucun preavis
ulterieur du tribunal. II y a d'autres obligations juridiques et vous pouvez requcrir les services
immediats dun aVocat. Si vous nc connaissez pas d'avocat, vous pourriez telephoner a un service de
reference d'avocats ou a un bureau d'assistonee juridique (figurant a frumuaire de telephones).
Si vows choisissez de deposer vous-meme une reponse ecrite, it vous faudra
egalement, en meme temps que cette formalite, faire parvcnir ou expedier une copie de votre
reponse ecrite au ?Plaintiff/Plaintiffs Attorney" (Plaignant ou a son avocet) nornme ci-dessous.
tirt ac:ordance avec la Loi des "Americans With Disabilities". Les personnes en
besoin d'une accommodation speciale pour paniciper a ces procedures doivent, dans un temps
raisonable, avant d'entreprondro ammo store &morale, contactor ('office administrative dc la Court
situe au 5.2500, 205 North Dixie Highway, West Palm Beach, FL 33401 le telephone (561)355.
2431 ou 1-800-955-8771 (MD) ou 1-800-955-8770 N) Via Florida Relay Service.
IMPORTANT
Dapre ako ki fet avek Americans Wilh Disabilities Act, tout moun ki ginyin yun
bezwen dspesiyal pot. akomodasiyon you yo patisipd nan pwograrn sa-a dwd, nan yun rdzonab cyan
ninpot aranjman kapzb fct, yo dwi kontakte Administrative Office of the Court, Id nan Ott 205
North Dixie Highway, Chain nimero 5.2500 West Palm Beach, Florida 33401 team non sd
(561)355-2431 oubyen 1.800-955-8771 (T.D.D. oubyen 1.800-955-8770 (V) an pasan pa Florida
Relay Service.
Page 3 of 3
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EFTA00234404
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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07:21'2008 Page 82 of 100 182 of 316 EFTA00234405
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Case 9:08-cv-80804-KPM- D9SPmeMick?.! ErAgethclithikaDoeket 07/21/2008 Page 83 of 100 JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH )(ELLEN, Defendants. IN TH It CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA • - e"A A CASE NO: 50 2008 C,":06596 XXXX Iwo Ao 1 a •-•" . . - • .:era ri . •••O ' , •• • SUMMONS PERSONAL SERVICE ON A NATURAL PERSON TO DEFENDANT: SARAH KELLEN. 301 East 66th Street Apt. ION New York, New York 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 a the parties, must be filed if you want Ott Court to hear your side of the case. If you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Cowl. There arc other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call 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 Anomey" named below. 83 of 316 Thus tax was received by GFI FAXmaker fax server. For more information, vise http://veme.gfi.com EFTA00234406
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Case 9:08-cv-80804-KAIL Doccurnergan wsi En1Arpgisoralia9Doaket 07/21/2008 Page 84 of 100 "In accordance with the Americans with Disabilities Ad, persons in need of a special accommodation to participate in this proceeding shall, within a reasonable time prior to any proceeding, contact tle Administrative Office of the Court, 205 North Dixie Highway, Room 5.2500, West Palm Beach, FL 33401, telephone (561)355-2431, 1.800.955-8771 (1O1)), or 1.800- 955.8770 O2 via Florida Relay Service". THEODORE J. LEOPOLD, ESQUIRE R1CCI-LEOPOLD, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 (561) 684.6500 THE STATE OP PL,CRiDA 'PO EACH SHERIFF OF THE STATE: You are commanded to serve this Summons and a copy of the complaint/petition in this lawsuit on the above named defend: o s). DATED ON riAR 18 2.918 OP A 7 is• IMPORTANTE lARON BOCK gERK OF THE CIRCUIT COURT e By: 0 a Deputy Clerk SANDRA CUEVA listed ha side demundado legalmente. Ticnc 20 Dias, contados a partir del recibo de esta notification, pare contestar la dcaumda udjunta, per escrito, y presentarla ante este tribunal. Una llamado telefon,ca no In protegera. Si usted desea que el tribunal considere su defense, debt presentar su respuesta per escrito, incluyendo el numbcro del case y los nombres de las panes interesadas. Si usted no contesta la demands a ticmpo, pudiese perder el case y podria ser despojado de sus.ingresos y propiedades, o privado de sus derechos, sin previo fiVISO del tribunal. Existen otros requisitos legates. Si lo desea, puede usted consulter a un abogudo inmediatamente. Si no conoce a un abogado, puede llamas a una de las oficinas de asistencia legal nue aparecen en lu gins telefonica. Page 2 of 3 This lax was recerved by GFI FAXmaker fax server. For more information, visit hltp://www gl'.com 161 el 315 EFTA00234407
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Case 9:08-Cv-80804-KAK ,DoggnelV.U234,51 Entaledsktfok424:30chet 07/21/2008 Page 85 of 100 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/Plaintiffs Ahorne)," (Demandante o Abogado del Demandante). "De acuerdo con el Acto 6 Decreto dc los Americansos con Impedimentos, Inhabilitados, persones en necesidad del servicio special pare participar en este procedimiento deberán, dentro de un tiempo razonable, antes de cualquier procedimiento, ponerse en contacto con la officina Administnitativa de la Corte, 205 North Dixit Highway, oficina 5.2500, West Palm Beach, FL 33401, Teléfono (561) 355.2431, 1.800-955.8771 (TDD) 6 1-800-955-8770 (V), Via Florida Relay Service". f MPORTANT Des poursuites judiciares ont ere entreprises tontre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de tetre citation pour deposer une reponse unte a la plainto ct-jointe auges de ce tribunal. Un simple coup de telephone est insuffisant pour vous proteger. Vous eres oblige dc deposer vetre reponse ecrite, avec mention du numero de dossier ci- dessus et du nom des parties nomrnees ici, si vous souhaitez que le tribunal entcnde votre cause. Si vous ne deposez pas yoyo reponse ecrite dans le reta) raquis, vous nsquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ultericur du tribunal. II y a datares obligations juridiques et vous pouvez requerir les services immediais d'un avocat. Si vous ne cnnnaissez pas d'avocat, vous poorriez telephoner a un service de reference d'avocats ou a un bureau d'usistance juridique (figurant a l'annuaire de telephones). Si vous choisissez de deposer vous-meme une reponse ecrite, il vous faudra egalement, en mente temps que cene formalite, faite parvenir ou expedier une copie de votre reponse ecrite au "Pla miff/Plaintiffs Attomey" (Plaigmuit ou a son avocat) nomme ci-dessous. En accordance avec la ini des "Americans With Disabilities". Les personnes en besoin d'une accommodtaion speciale pour participer a ces procedures doivenl, dans un temps raisonable, svan: d'en.reprendre aucune nutre démarche, contacten l'office administrative de in COtin situé au 5.2500, 205 North Dixie Highway, West Palm Beach, Ft. 33401 le telephone (561)355- 2431 ou I-800-955-8771 (TDD) ou 1.800-955-8770 (V) Via Florida Relay Service. IMPORTAN[' Dapré eko ki fet avek Americans With Disabilities Act, tout moun ki ginyin yun bézwen éspésiyal pou akornodasiyon pou yo patisipe nan pwograrn sa-a dwé, non yun rézonab avan ninpat aranjman kapab fet, yo dwé kontakté Administrative Office of the Cours, ki nan niméro 205 North Dixie Highway, Cham niméro 5.2500 West Palm Beach, Florida 33401 téléfon nan sé (561)355-2431 oubycn 1-800-955-8771 oubyen 1-800-955-8770 (V) an pasan pa Florida Relay Service. Page 3 of 3 85 ot ale This lax was recateo by GFI FAXmaker Tax server. For more anformation, visit http M‘ssw.gli som EFTA00234408
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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07:21'2008 Page 86 of 100 186 o1316 EFTA00234409
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Case 9:08-cv-80804-KAMrom. YM1 Derme91415151 Erligewrizga$a Docket 07/21/2008 Page 87 f 100 F RETURN OF SERVICE Store of florins, Case Number 5020080.4906598XXXXMBAS County of Polm Bosch Plentiff. JANE DOE BY AND THROUGH JANE DOES MOTHER. AS PARENT AND NATURAL GUARDIAN Circuit Court vs. Dejandont JEFFREY EPSTEIN, HALEY ROBSON AND SARAH KELLEN -...) . co r-i For a zt Ted Leopold. Esquire me l= RICCI -LEOPOLD, P.A. ha 2925 Pga Blvd. Suite 200 r-i tn — c Form Bosch Gardens FL noo •c, ij II= i.. • Received by C.W SERVICES on the 19th day of March, 2008 at 9'20 em to be served on HALEY RCKISOt i 12247 72nd COURT NORTH, ROYAL PALM BEACH, FL -,-. - I, Alan J. Cutler, do hereby affirm that on the 21st day of March. 2008 at 8;34 pm. I: SERVED BY RESIDENTIAL SUBSTITUTION by leaving a true copy of this Summons and Complaint with the dale and time of service endorsed thereon by me This address is the above named subject's usual place of abode The noun document was served toe person residing al this numerical who was verified to be 15 ysare Of age or older and was identified as TOMMY ROBSON/FATHER and informing this subject of the contents thereof I certify that I am over the age of 18. have no intereal in the above Berson. and sin a Certified Process Server in good standing in the judicial circuit in which the process was served C.W. SERVICES 4900 Grassiest Drive Palm Beach Gardens, Fl 33418 (661)630.4&66 Our Job Serial Number 2608034295 Coorna0 7012.2COA Uinta into kg •Pivaft. 3•nve. /win>. V 187 OS 316 This fax was received by GFI FAXmaker fax server For more information, visit http://www.gfi.com EFTA00234410
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Case 9:08-cv-80804-KAM .Downernajj235151 EnICIPCkiailaarboD00laet 07/21/2008 Pale 88 f 100 3 4/2 Y..3 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: 50 2000 CA 006596 LUX 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, Detendun is. • SUMMONS PERSONAL SERVICE ON A NATURAL PERSON TO DEFENDANT: HALEY ROBSON 12247 72th) COURT NORTH ROYAL. PALM BEACH, FL IMPORTANT r'3 A lawsuit has been filed against you. You have 20 calendar days atter 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 parties, must be filed if you want the Court to hear your side of the case. If you do not file yots response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You mty want to call an attorney right away. If you do not know an attorney, you may call an anoni y 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 wriucn response to the "Plaintiff Plaintiffs Attorney" named below. 18801 316 This tax was received by GFI FAXmaker lax server. For more information, visit http://wwwgfi.com EFTA00234411
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Case 9:08-gv-80804-K Doogmmei3t4-1,-?,,,-• ETRctreclAi la Docket 07/21'2008 Page 89 of 100 "In accordance with the Americans with Disabilities Act, persons in need of a special accommodation to participate in this proceeding shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Roum 5.2500, West Palm Beach, FL 33401, telephone (561)355-2431, I-800-955-8771 (TDD), or 1-800- 955-8770 (V), via Florida Relay Service". TREODOREJ. LEO POLD, ESQUIRE RICCI—LEOPOLD, F.A. 2925 VGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 (56 I) 684-6500 THE. STATE OF FLORIDA TO EACH SHERIFF OF THE STATE: You are commanded to serve this Summons and a copy of he complaintipetition in this lawsuit Lite a)ove named defendant(s). fig 1 8 2000 DATED ON 2008. Wed ha lido demandado legalmente. Tiene 20 Dias, contaclos a partir del recibo do este nolificacion, papa contester la demands adjunta, por escrito, y presemarle ante este tribunal. Una Ilamada telefonica no to protegera. Si listed desea que el tribunal considere su defense, debe presenter su resptiesta por escrito, incluyendo el number° del caso y los nombres de las panes interesadas. Si usted no contests la demands a tiempo, pudiese perdcr el caso y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen otros requisitos legates. Si to cleave, puede usted consultor a un abogado inmediauunente. Si no conoce a un ahogado, puede Ilamar a una de las oficinas do asistencia legal que apareccn en In guia telefonica. Si clesea responder a Is demanda por su clients, al mismo tiempo en que presents su respuesta ante el tribunal, debera usted envier por Correo o entregar una copia de su respuesta a la Page 2 of 3 189 0 316 Tnis tax was received by GPI FAXmaker fax server For more information, visit. hap://www.gfi.com EFTA00234412
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Case 9:08-cv-80804-KAM DocnumentPage 1-23o/51 irflv , . ge EQptecrect42A D D ket 07/21/2008 Pa e 9 g f 100 Fr)rn ow persona denounce& abajo comp "Plaintiff/PlaintifFs Attorney" (Demandante o Abogado del 1)cmandante) "De ucuerdo con el Acto 6 Nerd° de los Americansos con Impedimentos, lnhabilitados, personas en necesidad del servicie special pare participar en este procedimiento dcberån, dcntro dc un tempo razonable, antes de cualquier procedimiento, ponerse en contacto con la officina Administratativa de la Corte, 205 North Dixie Highway, etttina 5.2500, West Palm Beach, FL 33401, Toletone (561) 355-2431, 1-800-955-8771 (TDD) 6 1.800-955-8770 (V), Via Pieride. Raley Service". DØRTANT Des poursuites judiciarcs ont etc entreprises eontrc vow. Vow avez 20 jours consecutifs a partir de la date de rassignation dc cent citation pour deposer une reponse mac a hi plaints ci-jointe nupres de cc tribunal. Un simple coup de telephone est insuffisant pour vow proteger. Vous rues oblige de deposer vare repOllSe tante, avec mention du numero de dossier ci- dessus et du !tom des parties nommees id, si vous souhaitez que le tribunal entende votre cause. Si vow ne deposez pas votre reponse ecrite dans le relai requis, vous risquez de pet la cause ainsi que votre salaire, you: argent, et vos biens peuvent eire saisis par la suite, suns uncial preavis ulterieur du tribunal. Il y a d'auuts obligations juridiques et vous pouvez requerir les services immediais dun Sown. Si vow ne connaissez pas «avocet, vow pourriez telephoner a un service de reference d'avocals ou a tin bureau d'assistance juridique (figurant a I'annuaire de telephones). Si vous choisissa dc deposer vous-meine une reponse ccriic, il vow faudni egalement, en mdsme temps que eerie formalite, faire parvenir ou expedier une copie de votre reponse ecrite au WIrtintill7Plaintiffs Attorney' (Plaignant Du a son avocet) nomne ci-dessous. En accordance avec la Lei des "Americans With Disabilities". Les personnes en besoin d'une accommodation speciale pour participer a cm procedures doivent, dans tin temps raisonable, avant d'entreprendre aucunc attire demarche, contactor l'office administrative de la Court sited uu 5.2500, 205 North Dixie I fighway, West Palm Beach, FL 33401 le telephone (561)355- 2431 ou 1-800-9554771 (MD) ou 1.800-955-8770 (V) Via Florida Relay Service. IMPORTANT Deprd ako ki fet svek Americans With Disabilities Act, tout rnoun ki ginyin yun bdzwen dspdsiyal pou akomodasiyon pou yo patisipe nan pwogram sa-a dwt, nan yun rezonab avan ninpot aranjman kapob fet, yo dwd kontakte Administrative Office of the Court, ki nan grinner° 205 North Dixie Highway, Cram nimem 5.2500 West Palm Bench, Florida 33401 tdltfon nan s6 (561)355-2431 ogbyen 1-80D-955-8771 (1.D.D. oubyen 1-800-955-8770 (V) an pasan pa Florida Relay Service. Page3uf3 190 of 316 This fax was received by GFI FAXmaker fax server. For more information, visit http.ftwww gh.com EFTA00234413
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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07.2172008 Page 91 of 100 191 of 316 EFTA00234414
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Case 9:08-cv-80804-KAM u Document 1- 39/51 a 2 Egjele , 02ere&ttSp D Pa g octket 07:21:2008 Page 92 of 100 I TOM mrr e 114 THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN 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 XX.)OC MB I • z1I;CD. ••C. rink A. rMn rn -n r- ri• O 0 F rn O MOTION TO QUASH SERVICE OFPROCESS COMES NOW HALEY ROBSON, by and through her undersigned attorneys, and files this Motion to Quash Service of Process, and as grounds therefore would state as follows: I. Florida Statute §48.031(1) allows service of original process by delivering a copy of it to the person to be served or by leaving copies at his or her usual place of abode with any person residing there who is fifteen years or older and informing that person of their contents. 2. An agent for counsel for the Plaintiff purports to have served HA LEY ROBSON with a copy o ['the Complaint via residential substitution on March 21, 2008 at 8:34 Dim. (A true and correct copy of the Return of Service is attached PACIWIOSII.SAWIlAn. rem A i CANTAY.6, P.A. • Ant/AMU AT LAW • IMO MUM PIACI: • MITT sill. • wit CALM 6EAC11. Pr AMU TCLMIUNI. ON/ *MM. PALIIPlibt imol) on. 0.1.1 isz a sr6 This fax was received by GFI FAXmaker fax server. For more information, visit. http.11www.gti.com EFTA00234415
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Case 9:08-cv-80804-KAM Document 1-2 ErAe reS From: u rwri Page 40/51 a iThcfalaDocicet 07/21/2008 Page 93 of 100 CASE NO. 50 200R CA006596 1OOC MB hereto as Exhibit A.) As the Court van see, the agent for the Plaintiff who served the Summons and Complaint purports to have served the same on Tommy Robson, who is identified as Haley Robson's father. Said service was purportedly made at 12247 72nd Court North, Royal Palm Beach, Florida, located in Palm Beach County. 3. On March 21, 2008, Haley Robson's usual place of abode was not 12247 72nd Court North, Royal Palm Beach, Florida, in Palm Beach County. Rather, Haley Robson's usual place of abode on March 21, 2008, was an entirely different location. Haley Robson did not authorize anyone, including Tommy Robson, to accept service of process on her behalf. Therefore, this service was not proper and was ineffective. 4. ft is well recognized in Florida that a person's usual place of abode is defined as the place where the person is actually living at the time of service. See Sharman v. Atlantic Mortgage and Investment Corp. 795 So. 2d 952 (Fla. 2001). In the Sham opilion, the Supreme Court of Florida also confirmed that "statutes governing service of process are to be strictly construed and enforced." it at 954. 5. There are different schools of thought as to the most appropriate way to challenge service of process. There is also some confusion with regard to whether filing a motion other than a Motion to Quash Service of Process waives one's right 2 lArD. IOW. SA WKAM, r glair. S CANTATA. r.4. • A Trillthltri AT LAW • WI num NACC • WIC NO • WaT /Ala 01:ACII. Ni..1/401 &Lemont Neal 68/4341 rooLeon It.% INN) 6.1•33.• 194 ol 316 This fax was received by GFI FAXmaker fax server For more information. visit Ottp:/hvww.gfi.com EFTA00234416
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Case 9:08-cv-80804-KAM Document 1-2 EnerVoa0F65.p Docket 07:21:2008 Page 94 of 100 Horn is iwn Page 41)51 a CASE NO. 50 2008 CA006596 XXXX MB to move to quash service of process. Therefore, Haley Robson files this Motion to Quash Service of Process in lieu of any other type of motion or responsive pleading pursuant to the Fourth District Court of Appeal's opinion in aaraban v. illtv.velan which holds that the "preferable manner of presenting a defense of insufficiency of service of process ...is by a Motion to Quash such allegedly insufficient service of process rather than oy a Motion to Dismiss the Complaint." Bargban v. Sussman 439 So. 2d 1046, 1047 (Fla. 4th DO1 1983). 6. Haley Robson reserves the right to supplement this motion withevidence to support it. WHEREFORE, Haley Robson respectfully moves this Honorable Court for the entry of an Order granting Haley Robson's Motion to Quash the Service of Process. CERTIFICATE OF SERVICE WE HEREBY CERTIFY that a true and correct copy of the foregoing was furnished via regular mail to Theodore J. Leopold, Esq., Ricci-Leopold, P.A., 2925 PGA Boulevard, Suite 200, P.O. Box 2946, Palm Beach Gardens, FL 33410, this 10th day of April, 2008. 3 RICINIY)SR. SAWRAW, RELTZ, O Csal4V A, P.A. • ATTORNEY, AT LAW • 1481 YUMAN PURI .surry I pa • vast FAIN 'IRANI, FL Ca' fl it /ULM,' ISM ea1,13•1 rat toilL4 194 of 316 This fax was received by GFI FAXmaker fax server. For more information, visit. httpfiwww gh.com EFTA00234417
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Case 9:08-cv-80804-KiW Docymeqi1, -??151 ErMeec12930E81.1§9, Doc(ket 07/21/2008 Page 95 of 100 CASE NO. 50 2008 CA006596 XXXX MB Mc1NTOSH, SAWRAN, PELTZ & CARTAYA, P.A. Centurion Tower 16W Forum Place, Suite 1110 West Palm Beach, Florida 33401 Telephone: (561) 682-3202 Facsimile: (561) 682-3206 By: DOUGLAS M. Mc1NTOSR Florida Bar No. 325597 JASON A. McGRATH Florida Bar No. 97349 4 NIC INTIM'. SA WILA N, .4 CAN I AYA, P.A. • A TIONNItS AT LAVI • WI IOANNINA, mil I :III • mai wad ANACii, VI. TANN TE(JMNINI fl11133I•AlM IA(. (flaisal.3)4• IS of 316 This fax was received by GA FAXmaker fax server. For more informatiOn, visit httollwwwgh. com EFTA00234418
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Case 9:08-cv-80804-KAM Document 11 Ean soiaapAp,Dq0cet 07/21/2008 Page 96 of 100 From u mm Page 4 /51 RETURN OF SERVICE State of Florida Coco Rumba- 502008CA008506/00(XMBAU County of Palm Bosch Circuit Court KINK JANE DOE DY AND THROU3H JANE DOES MOTHER, AS PARENT AND NATURAL GUARDIAN vs Defendant JEFFREY EPSTEIN, HALEY ROBSON AND SARAH KELLEN For Ind Leopold. Esquire RICCI-LEOPOLD. P.A 2925 Pgo Ulva Bono no PnIm Beach Gardens, FL 33410 n: r, r n r co co :C CJ1 Recatvad by C W SERVICES on MO 19th day of March. 2008 at 9 20 am to be served on HALEY RalS0t .12247 Tind COURT NORTH, ROYAL PALM BEACH, FL t< cp • Awn J. Culler, do horeby atm that on the 21st day of March, 2008 at ILS4 pm, SERVED BY RESIDENTIAL SUBSTITUTION by leaving a hue copy of this Summons and Complaint with the date oral lane of service endorsed thereon by me This address is the above named sUbsects usual *CO of abode. The cc41d document was served toe person residing at this numerical who was verified to be IS yours of ago or older and we: identified es TOMMY ROBSONIFATHER and Informing thin aubsct of the contents thereof I codify Mai I am over Mu ago of 18. have no inb red in the onovo action, and am a Certified Process Server In good standing In the judistal crow in which the process went served. C.W. SERVICES 4908 Orneelusf Drive Palm Roach Gorden, FL 33418 (661) 6304888 Our Job Serial Hunter 2000034295 Cywore • imel.XOSO•ablas WarAtel. 646 Prom. erne T—s Vekry ; DEFENDANT'S EXHIBIT 196 of 315 This fax was received by GFi FAXmakel fax server For more information, visit http Weems gh.com EFTA00234419
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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07.21:2008 Page 97 of 100 197 of 316 EFTA00234420
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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLi$D,Pocc;cet 07/21/2008 Page 98 of 100 From wn Page 44151 Date 5/292008 .t r-, State of Florida RETURN OF SERVICE Caso Number 502008CA008596XXXXMBAB County of Palm Beach Circuit Court Plaintiff JANE DOE BY AND THROUGH JANE DOE'S MOTHER. AS PARENT AND NATURAL GUARDIAN -b441 r..) .r. 4 . cc. c.r. vs n 2 :fi cx, = Defendant ri c a.. - —c JEFFREY EPSTEIN, HALEY ROBSON AND SARAH KELLEN 16;::,.. no c::, r-,:.: r For ..r r- . --, 3:. Ted Leopold. Esquire r- at RICCI-LEOPOLD, P A z j‘ •-li 2025 Pga Bivd Suds 200 -e:i. 4=4 Palm Beach Gardens. FL 33410 Cn Received by C W SERVICES on the 14th day of May, 2008 al 3.59 pm to be served on JEFFREY EPSTEIN. 368 El. BRILLO WAY. PALM BEACH FL. 33480 's I. Nan J Caller. do heron? affirm that on the 18th day of May, 2008 al 9:15 am, I: SERVED BY RESIDENTIAL SUBSTITUTION by leaving a true copy of this Summons and Complaint with the dale She lime of service endorsed thereon by me This address is the above named subject's usual place of abode The court document was served to o person residing at this numerical who was verified to be 15 years of age or older and was identified as JANJSZ BANASIAK (LIVE IN MOUSE MANAGER) and informing this subject of the contents thereof Military Statue: Based upon inquiry of party served, defendant is not in the military service of the United States. I certify that I am over the see of 18, have no interest in the above action, and am a Certified Process Server in good standing in the judicial circuit in which the process was Served Alan J. Cutler Court Officer #843 C.W. SERVICES 4908 Greenleaf Drive Palm Beach Gardens, FL 33418 (661) 630-4866 Our Job Serial Number 2008035775 Coprign 0 SW240.0 000006 lionooO. w,•OO. (*ivies sowata v*6 196 Of 315 This lax was received by GFI FAXmaket fax server. For more information, visit http:llwnw gfi.com EFTA00234421
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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 99 of 100 From u. wn Page 45/51 Date. 5!291200612:09.: M c. • • • • JANE DOE, by and through ,IANL DOE'S MOTHER, us parent rind natural guardian, I'luiritifT, "S. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN, Defendants. TO DEFENDANT: SUMMONS '12 96 97 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASK NO: 50 2008 CA 006596 XXXX MB AK PERSONAL SERVICE ON A NATURAL PERSON JEFFREY EPSTEIN 457 Madison Avenue 4. Floor New York, New York /C.A9?-2— 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 complainrketition 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 parties, must he filed if you want the Court to hear your side of the case. If you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may mutt to call an attorney right away. If you do not know an attorney, you may call 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. 199 of 316 This fax was received by GFI FAXmaker fax server. For more information, visit: httplAnwei.gti.com EFTA00234422
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Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 100 of 100 From u 'wn Page 46151 Date 5129/2008 12 09 M "In accordance with the Americans with Disabilities Act, persons in need of n special accommodation to participate in this proceeding shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Room 5.2500. West Palm Beach, FL 33401, telephone (561)355-2431,1-800-955-8771 (TDD), or I.800- 955.8770 (V), via 17 wide Relay Service". THEODORE J. LEOPOLD, ESQUIRE RICCI-LEOPOLD, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 (561)684-6500 THE STATE OF FLORIDA TO EACH SHERIFF OF THE, STATE: You are commanded it serve d is Sumtdons and a copy of the complaint/petition in this lawsuit on the above named defendant(s). DATED ON or IMPORTAN'C'E By: Deputy Clerk ON BOC si\t‘toRk CUDIFt =RIC OF E CIRCUIT COURT Listed ha sido demanded° lep,almente. Tiene 20 Dias, contados a partir del recibo de e,sta notificacion, pre contester la dementia Aunts, per escrito, y presentarla ante este tribunal. Una Iltunada telefonca no lo protege:rd. Si usted desea que el tribunal cunsidere su defense, debe presently su respuestzt por escrito incluyendo el numbero del caso y los nombres dc las panes interesudes. Si listed no contests la demands a tiempo, pudiese perder el caso y podrie ser despojado de sus ingresos y propicdndes, o privado de sus derechos, sin previo aviso del tribunal. Existen otros requisi.os legates Si lo desea, puede usted consulter a an abogado inmediatamente. Si no conoce a un abogado, puede flamer a una de las oficinas de asistencia legal que aparecen en la guia telefonica. Page 2 of 3 10001 315 This fax was r!ceived by GPI FAXmaker tax server For more information, visit http://www gh.com EFTA00234423
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