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FBI VOL00009
EFTA00234108
116 sivua
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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
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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 This fax was received by GFI FAXmaker fax server. For more information, visit: http://www...gfi corn 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 This tax was received by GFI FAXmaker fax server. For more information, httellwww.gh.com 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 This tax was roomed by GFI FAXmaker fax server For more information, visit: http://www.gfrOom 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 This fax was received by GFI FAXmaker fax server. For more information, visit http://www.gfi.com EFTA00234138
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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 This fax was received by GFI FAXmaker fax server. For more information, visit httollwww.gfi. tom EFTA00234139
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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 This fax was received by GFI FAXmaker fax server. For more information, visit: http://www gfi com 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 This fax was received by GFI FAXmaker fax server. For more information, visit: http://www.gfi.com 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 This fax was received by GFI FAXmaker fax server. For more information, visit http://www.gficom 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
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- — 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
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Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07.2172008 Page 38 of 116 238 of 316 EFTA00234145
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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 This fax was received by GFI FAXmaker fax server For more information, v,sit: httonwww gti corn 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 This fax was received by GA FAXmaker fax server. For more information, visit http://www gfi corn EFTA00234147