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FBI VOL00009
EFTA00175470
51 sivua
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Case 9:08-cv-b,., . KAM Docu,..unt 1 Entered L.. r-oD Docket 0h._ i/2008 Page 30 of 40 DATED on (SEAL) THE STATE OF FLORIDA TO EACH SHERIFF OF THE STATE: You are commanded to serve this summons and a copy of the complaint in this lawsuit on the above-named defendant. cSibleAril(38,OCNoRm.pBtroOClleKr 2008 P.O. Box 4667 West Palm Beach, Florida 33402-4667 CLERK OF THE COURT FEB 2 5 Ain8 AS DEPUTY CLEF SEIM PAIGE 30 orb EFTA00175510
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Case 9:08- cv- , RAM Doct.. .ant 1 Entered t.... r Docket /2008 Page 31 of 40 IMPORTANTE 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 dque el tribuanl considere. su defensa, debe presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las panes interesadas. &usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser depsojado 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 tribunal, debera usted enviar por correo o entregar una copia de su respuesta a la persona denominada abajo como "Plaintiff/Plaintiff's Attomey" (Demandante o Abogado del Demandante). IMPORTANT Des poursuties judiciares ont ete entreprises contre vous, Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coup de telephone est infuffisant pour vous proteger. Vous etes oblige dossier ci-dessus et du nom des parties nomines íci, si vous souhaitez que le tribunal entende votre cause. Si vous ne deposez pas vótre reponse ecrite dans le relai requis, vous resquez de perdre la cause áinsi que votre salaire, votre argent, alterieur du tribunal. II y a d'autres obligationsjuridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pazs d'avocat, vaus pourriez tclepboner a un service de referente d'avocat ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones). Si vous choisissez de deposer vous-meme une reponse ecrite, il vous faudra egalement, en meme tcmps que cette formalite, faixe parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiffs Attomey" (Plaignant ou a son avocat) nomine ci-dessous. 31 0140 EFTA00175511
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Case 9:08-cv4,... i . KAM Docu, 1 Entered o, Docket 07,_ /2008 Page 32 of 40 IF YOU ARE A PERSON WITH A DISABILITY WHICH NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENITTLED, AT T1O COST TO YOUR,TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACTTHE ADA COORDINATOR IN THE ADMINISTRA= OFFICE OF THE COURT, PALM BEACH COUNTY COURTHOUSE, 205 NORTH DIXIE HIGHWAY, ROOM 5.2500, WEST PALM BEACH, FL 33401; TELEPHONENUMBER~ WITIEN TWO (2) WORKINGDAYS O YOUR EIPT OF THIS SUMMONS; IF YOU ARE FIEARINGNOICE IMPAIRED, CALL SI OU SE YON MOUN KI INFIM, KI BENZWEN NINPOT AKOMODASYON POU KA PATISIPE NAN PWOSE SA-A, OU GEN DWA, SANI, PA KOUTEW ANYIN, POU YO BAW KEK SEVIS. TANPRI KONTAKTE KOODINATE ADA, NAN BIRO ADMINISTRATTP TRIBINALNAN COTEPALMBEACH,FLORIDA LA, KINAN 205 NORTHDIXIEHIGITG CHAM 5.2500, WEST PALM BEACH, FLORIDA 33401, NIMERO TELF.FONN -NAN SE VI RELEDE ) JOU DE LE OU RESEVWA C1TATION; SI OU BEBE OUBYEN SOTJD RELE I SI UD, ES UNA PERSONA INCAPCITADA QUE NECESITA DE UN SERVICO ESPECIAL • PARA PARTICIPAR EN ESTE PROCESO, UD. TIENE DERECHO A QUE LE PROVEAN CIERTA AYUDA SIN COSTO ALUGNO. POR FAVOR PONGASE EN CONTACTO EL COORDINATR DE LA OFICINA ADM1NSTRATIVA DE LA CORTE ADA, SITUADA EN EL 205 NORTH DIME HIGITWAY, OFICINA 52500, WEST PALM MACH, FLORIDA 33401, TELEFONE-, DENTRO DE LOS DOS (2)PROXIMOS DIAS HABLES DESPUES DE RECIBIR ESTA CITICION; SI TIENE INCAPACIDAD DEOIR O HABLAR LLAME AL 1- SI VOUS ESTES INFIRME, ET EN BESOIN DE NIMPORTE ACCOMMODATION POUR POURVOIR PARTICIPER A CES PROCEDURES, VOUS POUVEZ GRATUTTEMENT RECEVOR, CERTAINSERVICES. SIL-VOUS-PLATT CONTACTEZ LE COORDINATEURDU BUREAU ADMINISTRAIF DE TRIBUNAL DE PALM BEACH, LE TRIBUNAL SE TROUVE A 205 NORTHDDCO3HIGHWAY CHAMBRE 52500, WESTPALMBEACH., FLORIDA 33401, NUMERO DE TELEPHONE DURANT DBUX (2) JOURS SUN RECEPTION DE CTTATION; SI VOUS ETES MUETS OU SOURDS, APPLEZ 1 • 32440 EFTA00175512
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Case 9:08-cv-b,....Ji .-KAM Docu.. lent 1 Entered co.. r.. iD Docket 0i,- i/2008 Page 33 of 40 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: • D2006 CA'0 05 2 4 0 XXXX MB Plaintiff, VS. JEFFREY EPSTEIN, and Defendants. COMPLAINT CORY f?ECEWED FOR FILING PEP 2 1 010# hblin :. 'OK 14,44/4E 4/00.11figlI/I4 D/1//4/04/R Plaintiff:M. sues the Defendants, JEFFREY EPSTEIN an and alleges: 1. This is an action for damages in excess of Fifteen Thousand Dollars ($15,000.00), exclusive of costs and interest. pi 2. At all times material hereto, the Plainti was and is a resident of Palm Beach County, Florida. Plaintiff is a fem ew on presently twenty-one years old. 3. The Plaintiff is misure of the residency of defendant JEFFREY ESPSTEIN, because he has residences in New York, Florida, New Mexico, and also outside of the continental United States. 4. The defendant, was a resident of Florida. 33040 EFTA00175513
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Case 9:08-cv-t3u., KAM DocUi..ent 1 Entered of. CL.JD Docket 07/._ I/2008 Page 34 of 40 COUNT I 5. Plaintiff incorporates into this count the allegations of paragraphs 1 through 3. 6. On numerous occasions while the Plaintiff was a minor, beginning when she was _fourteen, the defendant, JEFFREY EPSTEIN intentionally inducted and/or seduced the Plaintiff into performing various acts of lewd and lascivious conduct and/or sexual performances in his presence. These acts all took place at the mansion owned by the defendant JEFFREY EPSTEIN which was located in Palm Beach, Florida. 7. On numerous occasions while the Plaintiff was a minor, the defendant, JEFFREY EPSTEIN performed various acts of lewd and lascivious conduct in the presence of the Plaintiff. These acts all took place at the mansion owned by the defendant JEFFREY EPSTEIN which was located in Palm Beach, Florida 8. On numerous occasions while the Plaintiff was a minor, the defendant, JEFFREY EPSTEIN touched the Plaintiff s breasts and genitiiia. These acts all took place at the mansion owned by the defendant JEFFREY EPSTEIN which was located in Palm Beach, Florida 9. As a result, the Plaintiff suffered mental anguish, mental pain and suffering, psychic trauma, and a loss of the capacity for the enjoyment of life. WHEREFORE, THE PLAINTIFF DEMANDS JUDGMENT FOR DAMAGES AGAINST JEFFREY EPSTEIN, IN AN AMOUNT IN EXCESS OF leuritEN THOUSAND DOLLARS, EXCLUSIVE OF COSTS AND INTEREST, AND FURTHER DEMANDS TRIAL BY JURY. COUNT II 10. Plaintiff incorporates into this count the allegations of paragraphs 1 through 4, and paragraphs 6 through 9. 34 of 40 EFTA00175514
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Case 9:08-cv-&,.., ,:AM Docth..4nt 1 Entered Docket 07r...12008 Page 35 of 40 11. For each and every occurrence of sexual abuse of the Plaintiff while she was a minor for which JEFFREY EPSTEIN was responsible, he was aided, assisted, and/or abetted by who lived at the Palm Beach mansion of JEFFREY EPSTEIN. Said acts included, but were not limited to, the following • a. She often called the Plaintiff when the Plaintiff was a minor, to arrange for the Plaintiff to come to the Palm Beach mansion of JEFFREY EPSTEIN, for the ostensible purpose of providing "mos-sages" to JEFFREY EPSTEIN, when she knew or should have known that Plaintiff had no credentials to provide massage therapy. b. She observed the Plaintiff being brought to the Palm Beach mansion of JEFFREYEPSTEIN, when the Plaintiff was a minor, andsometimes escorted the Plaintiff to a room in that mansion where JEFFREY EPSTEIN was waiting, for the ostensible purpose of providing "massages" to JEFFREY EPSTEIN, when she knew or should have known that Plaintiff had no credentials to provide massage therapy. c. She sometimes paid the Plainliffforthe "sessions" with JEFFREY EPSTEIN. d. She mado telephone calls to the Plaintiff when the Plaintiff was a minor, to arrange for gifts to be sent to the Plaintiff. e. She took photographs ofthe Plaintiff, when the Plaintiff was a minor, which depicted fhe Plaintiff in the nude. She told the Plaintiff that the pictures were at the request ofJEFFREY EPSTEIN, and paid the Plainlifffor posing for the photographs. 12. As a icsult, the Plaintiff sufferedmental anguish, mental pain and suffeaing, psychic trauma, and a loss of the capacity for the enjoymenvof life. WHEREFO THE PLAINTIFF DEMANDS JUDGMENT FOR DAMAGES AGAINST IN AN AMOUNT IN EXCESS OF FIFTEEN THOUSAND DOLLARS, EXCLUSIVE OF COSTS AND INTEREST AND FURTHER DEMANDS TRIAL BY JURY. RICHARD H. WILLITS, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 3346] RICHARD H. "WILLITS Florida Bar No.: 139888 3$0140 EFTA00175515
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Case 9:08-cv-&,.. i . KAM Docu...dnt 1 Entered Docket 07,...,12008 Page 36 of 40 30 ol 40 EFTA00175516
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Case 9:08-cv-b., r . .KAMon, 7rEnteiresd ts--dOciDocRet i/2008 Page 371 of 40 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND POR PALM BEACH COUNTY, FLORIDA. CASE NO.: 50200SCA005240XXXXMD vs. JEFFREY EPSTEIN, andlia Defendants. AFFIDAVIT OE IMPitory,R SERV, a COMES NOW ERIC LAMAZAILES, who after first being duly sworn, deposes and says: He is over the age of 21 and is otherwise competent to testify 2. He has personal knowledge of the facts contained herein. 3. I le personally obtained service of process upon the defendant Jeffrey Epstein by posting the process on his residence. 4, Because of the type of service, the undersigned is of the opinion that it may be improper. The attorney for the plaintiff does not concede the issue, but is concerned that the defendant Jeffrey Epstein will contest the validity of that manner of service of process, and that it may be found improper. 5. The defendant Jeffrey Epstein is presently incarcended in the Palm Beach County Stookade. 6. The attorney for the plaintiffdesires personal service on Jeffrey Epstein while he it in the Min Reach County Sleeks*. This fax was received by GF1FAXmaker lax server. For more information, visit: http://www.gh.com 37 WW EFTA00175517
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Case 9:08-cv-&,.. I , KANitorr DQC4,..-Int::49a: a/Entered br. ron ockët 07/- , /2008 Page 38 of 40 FURTHER AFFIANT SAYKTH NAUGHT. STATE. OF FLORIDA COUNTY OP PALM BEACH DP) The foregoing instrument was acknowledged before mc this — _day o Margaret Moiety. SI nature orNotary•State of F ride Commission Stamp: NCTARY PUBLIC-STAG: OP FLORIDA 46 Margaret Matney Cartinthilon e DD3692a5 Explreli NOV 04, 2008 nruliihnllt aan ding Co., Inc. Personally Known OR Produced Identification eDl Type of identification produced jae___. )6 This lax was received by GFI FAXmaker fax serve/. For mote information, visit' hltp:/hwvw.gll.com 31 al 40 EFTA00175518
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case KAM Docu,..ent 1 Entered o.. ri_JD Docket Oir,- i/2008 Page 39 of 40 •J144 (Rut VIM CIVIL COVER SHEET The JS 44 civil cover sheet and the information contained herein neitha malice nor suppkinenl the filing and service of pkadings or Dan papas as required by law, except as provided by local rules ofeoun. This form, approved by the Judicial Conference of the Uniled Steles in September 1974, is required forteh use of the of Coon for the purpose of initiating the civil docket sheet Der INSTRUCTIONS ON 011 X HOMO OF TIlt FORM.) NOTICE: Attorneys MUST Indicate All Retied Cuts Below. I. (a) PLAINTIFFS (b) County of Residence of Flat Limed Plaladff PALM BEACH COLIN?' 'EXCEPT IN U.S. PLAINTIFF CASES) (4) AtIonveys (Pam Name. AI ddddd . Tokplitino Nunibdt) RICHARD H. WILLITS, P.A. 2290 10TH AVENUE NORTH, SUITE 404 LAKE WORTH, FL 33461 O DEFENDANTS MIMS County of Residence of First Usied Derendent (IN U.S. PLAINTIFF CASSE ONLY) NOTE: IN LAND CONDEMNATION CASES. USE THE LOCATION OP THE TRACT LAND INVOLVED. Alton eysDr Kona) SEE ATTACHED M) Check County Where Action AMPS n M1AMI• DADE 11 MONROE n FROWARD IA PALM BEACH 1 MARTIN n ST LUCIE 1 INDIAN RIVER 1 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION mune-it- is on. ow 0.11) 1 I U.S. Ondinnicni 1 ) Inland Lloonlen PYWO ILI S Uov onion Nn n /vinyl 1 U $.0noinioi v a„ ,,,,, „ y Dinann 11441.014 Chino Oral*/ a Om III) 07 6 14,0 0 (41 3 i. 5S IV. NATURE OF SUIT :Passes -X- *ON us or I CONTRACT TORTS It0101EITUREMENALTY ,,,,, UPT/Plf OTHER STATUTES I 1119 Innen 1 Ile Mono 1 129 Man Act 114 Noolbabla Inonsamot 1110 linionry of Unrionnent a Ilefennion of /aro , 1 III Monate Act 1 152 Roomy oil (Wound Venni Lem POI Venn') I I>) ,,,,,, ty of Ono/flint ollinitine. Omni 1 160 neolOstikif Sias 1 190 LOW Cor..4.0 1 395 Conoci Point 00110 1 IN Pianntiot PERSONA L. INIVIR PERSONAL INJURY 1 110 nolo«. 1 30 ?II BONO Noly 1 III Arnow. Pronto Mud Molovoito Litbilny 1 361 /MUNI lojny - 1110 Alma. LBO • Pitiduct Liobility Shone 1 )61 Ailmin ,,,,, nal 1 210 Pinial En00011. linty Peden Lionlity Liaibly 1 3411 Melia PERSONAL PROPERTY .1 343 Mn,;., Plano fl 1)0 OW. nod LIAM, 1 37I Inn M Loading el )50 Mow/lcOlt 1 333 Motor Okla 1 3110 01041 Faison, ,,,,, ny Doan Pnidoci LlablIty 1 332 Pinion Donn 10 )600.00 Product L10110 MHO .1 610 Anion/4 1 620 DIM, Peed • Deg .1 621 D' ROME Seam of Popotty II USC III 1 630 Elton Lod .1 640 R.R. • Truk I 00 ARAN KW. 1 44$ Occostioal nifolyffinta 1 690 011mi 1 431 Anton 24 USC 1311 1 423 WIllidowal 25 USC 137 A 1 1 1 1 1 1 1 11 1 PI VI II 11 n PI A 1 , 400 3En Ennolkolini 410 AM',,,, 430 looks and Vial mg 430 Csamono 460 Dep000n 470 It eekttin hilM•agyd •nd COrnitl thillilli•Ilunip 400 Connor Clint 499 Calinlal TV $10 $fficiln W.A. $30 nothkelContionikat VI Cotton Clitilloyc I) USC 3410 VPOOIMIElatemil Anions Il l Anholivial Acta 1192 Suonenk 11.0111ollon Act $91 iloliconatil M inn $54 nun AncitIon An 193 fl ans of lintniallo Act 400 App.,' Fun Utlernin Wen Ode hen I Attu, 10 ha.< 910 C..invi...14, !if Si.;; St•lipleu PAOPSETY RIOMTS I 620Coyfleils PI HO Petal 1 S40 734001•411 LABOR SOCIAL SECURITY CI 710 FOlalpot Sumac* An 1 720 Lamm gat II nano Cl 7)0 Last/Mon Ronda. a wastes Mt 1 740 Ronny Last An 0 7900W, Lan LltigatIo el 791 11•01. An Inc. Swoon An CI Mil 111A (1)9310 1561 RAO Lyn 011) er SO AUEDA/IOW (duo 15M MED Talk XVI 1563 RS1(40510) I REAL PROPERTY CIVIL RIGHTS PRISONER PET HICIONS FEDERAL TAX SUITS 1 210 Lod Condonation 1 220 FO/sOlimin .1 IN Not Lou • ninon. 1 249 nil/ N Les 1 24$ Tam 1100•01.4004 1 290 AI 011im Ilma Pond) Cl 441 fl an n 442 noplityaol 1 443 Monne Accommodations 1 444 Welke. 5 443 Amer OnntillitIci ' Employ...0 446 not atollabitilks .1 One I 449 Oillai CIO ROD fl 00 Moan. to Inn, ,,,,, to Ti 330 Om rol 1 333 an* Peachy 1 20 Monona A Gnu 1 1)0 Chi RION 1 553 Mon Cod Woo 11 /TO Tun (U.S. POOR or Daft04004) n 171 110-16011 Pony 26 USC' at 1 IMMmuTmN 1 40 NawiallotIo• Application , 46) / tttttt Ciotti-A Ilan ' MHO. 1 46) 4).1*1 it " Aill•as III. CITIZENSHIP OF PRINCIPAL PARTIES:riw, we• M ow se. Mt mon rot 111.0101), Con Daly) ow:1Om Be. ler orramism PIT DIV PTO' DIP CO en of Thal Siam • 1 1 I 1•1041101•114 ot if illi9.1 PIM 1 4 14 of Union la Itti SUM Chinon Awn. 51.14 2 7 CANca err Subini of o 1 ) 1 ) feints Coo) hicotitormall oaf Principal Place 1 S 1 S of Intiloot In As ttttt lone 1 4 1 6 119c4igs Anion I. ORIGIN pm.. - X' m OolyI Trammed nom II I Original v 2 Removed from O 3 Ite-likd. O 4 Reinstated or O 5 another district O 6 Mellidistrie: Proceeding Stele Court (set VI below) Reopened (4P4403) litigation Appeal In District n , Judge from ' Mignimtc Judtmen( VI. RELATED/RE-FILED CASE(S). Iles initnntIons 'nod pogo). a) Re-likd Cue O YES gi NO Witch:WO= OYES ONO 08.80119, 08-80232, JUDO!! MARRA DOCKET NUMBER 08-80380, 08.80381 08-80736 VII. CAUSE OP ACTION Cite the U.S. Civil Statute under which you am filing and Write a NiiefSlateMMII of Cause (De not Me Jurisdictional Dowses unless dlverdty): REMOVAL FROM STATE COURT 28 USC 1332 (Diversity) Liman' or TRIAL via days eulmaled (for both sides to try entice ease) VIII. REQUESTED IN ri CHECK W THIS IS A CLASS ACTION COMPLAINT: UNDER P.R.CP. 23 DEMANDS CHECK YES only if demanded in cc:mph:et JURY DEMAND: 0 Yes 0 No ABOVE INFORMATION IS TRUE& CORRECT TO SIONA T THE BEST OF MY KNOWLEDGE Al It) DATE July 21, 2008 FOR DEVICE lif fEcalf AMOUNT 350 IICHIPT r 11r 390140 7,V05 EFTA00175519
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084043113-Ck,..4../0€ HtShei_elfth Entered 6.. .-LoD Docket 07,_ 112008 FR§Aimosao D.C. ELECTRONIC ATTACHMENT DEFENDANTS' ATTORNEYS Defendant Jeffrey Epstein Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Lewis Tein, P.L. 3509 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Defendant Bruce Reinhart, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 July 21, 2008 STEVEN M. LARIMORE CLERK V.S. GIST. CT. 5.O. Of FLA. • MIAMI it0 of 40 EFTA00175520
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