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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

EFTA00234068

40 pages
Pages 21–40 / 40
Page 21 / 40
Case 9:08-ov-80811-net t Deeuméltle1 6151 Eriglécireefeefebodet 07/21/2008 
Page 21 of 40 
IMPORTANTE< 
lista ha lido demandado legalmente. Tiene 20 dies, contados a partir del recibo de acts 
notification, para contester la demanda adjunta, por escrito, y presentarle ante este tribunal. Una 
Ilarnada telefonicn no lu protégera, Si ustcd desea dilue el tribun»! considers su defense, debe 
presenter su respuestn par escrito, loci uyendo el numero del caso y los nombres de las partes 
interesedus. Si usted no contesta lu demanda a tiempo, pudieso perder cl caso y podrin scr depsojado 
de sus ingresos y propiedades, o privado dc sus derechos, sin previo aviso del tribunal. Exislen otros 
requisitos legates, Si kt desea, puede usted consultai a un abogado inmediutamente. Si no canote 
a un abogado, puede limer a une de las oficinas de asistencio legal que aparecen en la guis 
tolefonica. 
Si desen responder a hi demanda por su cutine, ai mismo tiempo en que presents su respuesta ante 
el tribunal, debera usted envier par corrco o cntregar ana copia de su respuesta a la persona 
denominada abajo conte "Plaintiff/Plaintiffs Attorney" (Demandante o Abogado del Demandante). 
IMPORTANT 
Des poursutiet judiciares ont etc entreprises contre vous, Vous avez 20 jours consecutifs a partir de 
la date de l'assignation de cette citation pour deposer une reponse celte u la plainte ci-jointe aupres 
de ce tribale Un simple coup de telephone est infuffisant pour vous proteger. Vous dies oblige 
dossier d-dessus et du nom des parties nommes ici, si vous souhaitez que le tribunal entende votre 
cause. Si vous ne dcposez pas votre reponse ecrite dans le rotai requis, vous resquez de perdre la 
cause ainsi que votre salaire, votre argent, alterieur du tribunal. Il y a d'autres obligations juridiques 
et vous pouvez rcquerir les services immediats d'un avocat. Si vous ne connaissez pais d'avocat. 
vous pourriez telephoner a un service de reference 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 meule 
temps que cette fotmalite, faire parvenir ou expedier une copie de votre reponse ccrite au 
?laintiff/Plaintiffs Attorney" (Plaignant ou a son avocat) nonune ci-dessous. 
This fax was received by GFI FAXmaker fax server. For more information, visit http://www.gfi.com 
21 0140 
EFTA00234088
Page 22 / 40
Case 9:08-cv-80811- warn Doeurnelltsit 961 Enfeitdi3h2f1t8btock6t 07/21,2008 
Page 22 of 40 
IF YOU ARE A PERSON WEIN A DISABILITY WHICH NEEDS ANY ACCOMMODATION 
IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST 
TO YOUR, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE ADA 
COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT, PALM BEACH 
COUNTY COURTHOUSE, 205 NORTH DDCIE HIGHWAY, ROOM 5.2500, WEST PALM 
BEACH, FL 33401; TELEPHONE NUMBER 561-355-2431 WITHIN TWO (A WORKING DAYS 
OF YOUR RECEIPT OEMS SUMMONS; 0' YOU ARE HEARINGNOICE IMPAOLE D, CALL 
I-800-955-8771. 
SI OU SE YON MOUN KI INFIM, K1 BENZWEN NINPOT AKOMODASYON POU KA 
PATISIPE NAN PWOSE SA-A, OU GEN DWA, SANL PA KOUTEW ANYIN, POU YO BAW 
KEIC SEVIS. TANPRI KONTAKTE KOODINATE ADA, NAN BIRO ADMINISMATIF 
TRIBINAL NAN COTE PALM BEACH, FLORIDA LA, KJ NAN 205N ORTH DDUE HIGHWAY, 
CRAM 5.2500, WEST PALM BEACH, FLORIDA 33401, NI/4ER° TFLEFONN • NAN SE 561-
355-2431, RELE DE (2)10U DE LE OU RESEVWA CITATION; SI OU BEDE 0U EVEN SOLID 
RELE 1-800-955-8771. 
SI LID, ES UNA PERSONA INCAPCITADA QUE NECESITA DE UN SERVICO ESPECIAL 
PARA PARTICIPAR EN ESTE PROCESO, UD. T1ENE DERECHO A QUE LE PROVEAN 
CIERTA AYUDA SIN COSTO ALUGNO. POR FAVOR PONGASE EN CONTACT() EL 
COORDINATR DE LA OFICINA ADMINSTRATIVA DE LA CORTE ADA, SITUADA EN El. 
205 NORTH DIXIE HIGHWAY, OFICINA 5.2500, WEST PALM BEACH. FLORIDA 33401, 
TELEFONE 561-355-2431, DENTRO DE LOS DOS (2)PROXIMOS DIAS HABILES DES FOES 
DE RECIBIR ESTA CITICION; SI TIENE1NCAPACIDAD DEOIR 0 }MILLAR LLAME AL, 1-
800-9554771. 
SI VOUS ESTES INPIRME, ET EN BEROIN DE NTMPORTE ACCOMMODATION POUR 
POURVOIR PARTIC1PER A CES PROCEDURES, VOUS POUVEZ ORATUITEMENT 
RECEVOIR. CERTAIN SERVICES. SIL-VOUS-PLAFf CONTACTEZ LE COORDNATEUR DU 
BUREAU ADMINISTRAIP DE TRIBUNAL DE PALM BEACH, LE TRIBUNAL SE TROUVE 
A205 NORTH DDCIE111011WAY, CHAMBRE 5.2500, WEST PALM BEACH, FLORIDA 33401, 
NUMERO DE TELEPHONE 561-355-243! DURANT DEUX (2) JOURS SUIVANT LA 
RECEPTION-DE CITATION; SI VOUS ETES MUET8 DU SOLIRDS;  APPLEZ 1400-9554711. 
This lax was meowed by GFI FAXmaker tax server For more Inlormabon• visit httirJAwAv.gb.COm 
270140 
EFTA00234089
Page 23 / 40
Case 9:08-cv-80811-WJZ 
Document 1 
Entered on FLSD Docket 07/21/2008 
Page 23 of 40 
230140 
EFTA00234090
Page 24 / 40
Case 9:08-cv-80811-N4 
DcWl-lrTinel toisiErdttriOSV0rf0bietiNDO0ket 07/21/2008 
Page 24 of 40 
IN 
THE CIRCUIT COURT OF THE 
FIFTEENTH JUDICIAL CIRCUIT, IN AND 
FOR PALM BEACH COUNTY, FLORIDA. 
nw
ntiff, 
vs. 
JEFFREY EPSTEIN, and 
Defendants. 
CASE NO.: obg C,A005 
D AF 
SUMMONS 
TO DEFENDANT 
35 
a 
ay 
Palm Beach, FL 33480 
0 CO 
• , 
ac 
rtr 
Cr
.2. 
—
5:ag 
us I—
ft?. 
Or 
9 East 71" Strict 
New York, NY 10021 
IMPORTANT 
YI 
-F I 
O 
ne; 
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 parties, must be 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 betaken without further warning from the Court Them are other legal requirements. You 
may wain 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 filo a written response yourself, at the same time you file your written-II:sponse to 
the Court you must also mail or take a copy of your written response to the "Plaintiff/Plaintifl'a 
Attorney" named below. 
RICHARD H. WILD S, ESQ. 
Plaintiff/Plaintiffs Attorney 
2290 I 0* Avenue North 
Suite 404 
Lake Worth, Florida 33461 
561.582-7600 
This lax was received by GFI FAXmaker fax server. For more information, visit. http://www. ofi.com 
290140 
EFTA00234091
Page 25 / 40
Case 9:08-cv-80811 
, NsumEtcraW 1,51EntwiclyzparafiBRocket 07/21/2008 
Page 25 of 40 
THE STATE OF FLORIDA 
TO EACH SHERIFF OF THE STATE: You arc commanded to serve this summons and a copy of 
the complaint in this lawsuit on the above-named defendant. 
DATED on  
APR 17 ma . , 2008 
(SEAL) 
SHARON R. BOCK 
Clerk & Comptroller 
P.O. Box 4667 
West Palm Beach, Florida 
33402-4667 
SHARON R. BOCK 
Clerk & Comptroller 
CLERK OF If IE COURT 
MARY MCMILLAN 
This fax was received by GA FAXmaker fax server. For more information, visit. http://v,ww.cilLcom 
EFTA00234092
Page 26 / 40
Case 9:08-cv-80811-14/4 
Dciumet+112/siEnterecLotn;F$A3000.0cl{èt 0721/2008 
Page 26 of 40 
IMPORTANTL
Usted ha sido demandado legalmente. Tiene 20 dias, contados a partir dcl recibo de esta 
notificacion, pan: auutestnr la demanda adjunta, por escrito, y presentarla' ante este tribunal. Una 
llamada telefonica no lo protegem. Si usted desea dquc cl tribunal considere su defensa, debe 
presentar su respuesta por escrita, incluyendo cl numen, dcl caso y los nombres de las partes 
interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser depsojado 
de sus ingresos y pmpindiairs, o privado de sus derechos, sin previo aviso del tribmusl. Existen otros 
requisitos legales, Si lo desea, punir usted consultara un abogado inmediatamente. Si no conoce 
a un abogado, puede 
una de las oficinas de asistencia legal que aparecen en la guia 
telefonía& 
Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante 
el tribunal, deben usted enviar por correo o entregar una copia de su respuesta a la persona 
denominada abajo como "Plaintiff/Plaintiffs Attomey" (Demandante o Abogado del Demandante). 
IMNACAN'T 
Des poi:radies judiciarti ont ale entrarrises centre vous, Vous aya 20 jours consecutifs a partir de 
la date de l'assignation de cene chalan pear deposer une reponsc ecrite ala plainte ci-jointe supra 
de ce tribunal. Un simple coup de telephone est infuffisant peur vous proteger. Vous eles oblige 
dossier ei-dessas et do num des porfia nomines ici, si vous souhaitez que le tri tamal entende volte 
anime'. Si vous ne deposez pus votrc repense ecrite dons le relai raquis, vous resqucz de perdre la 
cause ainsi que vare salaire, voto: argent, alterieur du tribunal. fl y a d'autres obligation_s juridiques 
et vO115 pouvez requerir les serviles iraní:dilas d'un avocat. Si vous nc conrusissez pias d'avocat, 
vous pourriez tclephoner a un service de reference d'avocat ou a un hurtan d'assistanee juridique 
(figurant a l'annuaire de telephones). 
Si vous choisissez de deposer vous-merar une repense ecrite, il vous (ataa cgidement, en ¡neme 
temps que cate formal:te, faire porvenir ou expedia une copie de votre repense tente au 
"PlaintiEf/Plaintiffs Allumey" (Plaigrumt ou u son t'yace) nommc ci-dessous. 
This lax was recerved by GA FAXmaker fax server For more informaban, visit hbp.fivAvw gfr com 
a 0140 
EFTA00234093
Page 27 / 40
Case 9:08-cv-80811 Anig, DR•PrPmEf5Wi3tsiEnfftwbravaaSDffiockfet 07/21/2008 
Page 27 of 40 
IF YOU ARE A PERSON WITH A DISABILITY WHICH NEEDS ANY ACCOMMODATION 
IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENT1TLP.D, AT NO COST 
10 YOUR, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASECONTACT THEADA 
COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT, PALM BEACH 
COUNTY COURTHOUSE, 205 NORTH DOCE FBOHWAY, ROOM 5.2500, WEST PALM 
BEACH. F1.33401; TELEPHONENUMBER561-355-2431 W1TH/N TWO (2) WORKINO DAYS 
OF YOUR RECEIPTOP TRIS SUMMONS; PF YOU ARE HEARINGNOICE IMPAIRED, CALL 
1-R00-955-8771. 
SI OU SE YON MOUN KI INF1M, K1 BENZWEN NINPOT AKOMODASYON POU KA 
PAT1SWE NAN PWOSE SA-A, OU GEN DWA, SANL PA KOUTEW ANYIN, POU YO BAW 
KEK SEVIS. TANPRI KONTAKTE KOODINATE ADA, NAN BIRO ADMINISTRATIF 
TRIBINALNAN COTE PALM BEACH, FLORIDA LA, KI NAN 205 NORTH DDaE HE3HWA Y, 
CHAM 5.2500, WEST PALM BEACH, FLORIDA 33401, NMERO TELEFONN - NAN SE 561-
355-2431, RELE DE (2) JOU DE LE OU RESEVWA CITATION; SI OU BEBE OU BYEN SOUD 
RELE 1-800-955-8771. 
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 ADMINSIRATIVA DE LA CORTE ADA, SITUADA EN EL 
205 NORTH DIXIE HIOHWAY, OFICINA 5.2500, WEST PALM BEACH, FLORIDA 33401, 
TELEFONE 561.355-2431, DENTRO DE LOS DOS (2)PROXIM0S DIAS HABILES DESPUES 
DE RECIBIR ESTA CMCION; SI TIENE INCAPACIDAD DEOIR O RABIAR LLAME AL 1 - 
800-9554'771. 
SI VOUS ESTES INFIRME, ET EN BESOIN DE NIMPORTE ACCOMMODATION POUR 
POURVOIR PARTICIPER A CES PROCEDURES, VOUS POUVEZ GRATUTTEMENT 
RECEVOIR, CERTAIN SERVICES. SIL-VOUS-PLATTCONTACTEZ LE COORDINATELIR DU 
BUREAU ADMINISTRAD' DE TRIBUNAL DE PALM BEACH, LE TRIBUNAL SE TROUVE 
A 205 NORTH DDCIE HICIFPNA Y, CHAMBRE 52500, WESTPALM BEACH, FLORIDA 33401, 
NUMERO DE TELEPHONE 561-355-2431 DURANT DEUX (2) JOURS SUIVANT LA 
RECEPTION DE CITATION; SI VOUS ETES MUETS OU SOURDS, APPLEZ 1-S00-9554771. 
Ras fax eras receiyed by GFI FAXmaker fax sorver. For more reformaban, yisit http://wmegfi.com 
VoI40 
EFTA00234094
Page 28 / 40
Case 9:08-cv-80811-WJZ 
Document 1 
Entered on FLSD Docket 07/21/2008 
Page 28 of 40 
280140 
EFTA00234095
Page 29 / 40
Case 9:08!cv-80811-WJZ 
Document 1 
Entered on FLSD Docket 07/21/2008 
Page 29 of 40 
IN 
THE CIRCUIT COURT OF THE 
FIFTEENTH JUDICIAL CIRC:U IT, IN AND 
FOR PALM BEACH COUNTY, FLORIDA. 
CASE NO.: 
Plaintiff, 
VS. 
JEFFREY EPSTEIN, and 
Defendants. 
502008 CA 005240 XXXX MBeF 
SUMMONS 
TO DEFENDANT: JEFFREY EPSTEIN 
358 El Brillo Way 
Palm Beach, FL 33480 
or 
9 East 71" Street 
New York, NY 10021 
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 parties, must be filed if you want the Court to hear your side of the case. If you do 
nct 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 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/Plaintiff's 
Attorney" named below. 
RICHARD H. WILLITS, ESQ. 
Plaintiff/Plaintiffs Attorney 
229010" Avenue North 
Suite 404 
Lake Worth, Florida 33461 
561-582-7600 
sue- as ici 
a 0140 
EFTA00234096
Page 30 / 40
Case 9:08-cv-80811-WJZ 
Document 1 
Entered on FLS D Docket 07/21/2008 
Page 30 of 40 
THE STATE OF FLORIDA 
TO EACH SHERIFF OF THE STATE: You are commanded 
the complaint in this lawsuit on the above-named defendant. 
DATED on  
FEB 2 5 7finti 
 , 2008 
(SEAL) 
to serve this summons and a copy of 
SHARON R. BOCK 
Clerk & Comptroller 
P.O. Box 4667 
West Palm Beach, Florida 
33402-4667 
CLERK OF THE COURT 
AS DEPUTY CL • 
SHERI PAIGE 
30 0140 
EFTA00234097
Page 31 / 40
Case 9:08-cv-80811-WJZ 
Document 1 
Entered on FLSD Docket 07/21/2008 
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. S iusted 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, deben usted enviar por correo o entregar una copia de su respuesta a la persona 
denominada abajo corno "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 infufifisant pour vous proteger. Vous etes oblige 
dossier ci-dessus et du nom des parties nommes ici, si vous soubaitez que le tribunal entende votre 
cause. Si vous ne deposez pas vôtre reponse ecrite dans le relai requis, vous resquez de perdre la 
cause áinsi que vote salaire, votre argent, alterieur du tribunal. Il y a d'autres obligations juridiques 
et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pazs d'avocat, 
vous pourriez telephoner a un service de reference 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 
temps que cene fonnalite, fairc parvenir ou expedier une copie de votre reponse ecrite au 
"Plaintiff/Plaintifes Attomey" (Plaignant ou a son avocat) nomme ci-dessous. 
31 0140 
EFTA00234098
Page 32 / 40
Case 9:08-cv-80811-WJZ 
Document 1 
Entered on FLSD Docket 07/21/2008 
Page 32 of 40 
IF YOU ARE A PERSON W]TH A DISABILITY WHICH NEEDS ANY ACCOMMODATION 
IN ORDER TO PARTICIPATE IN TRIS PROCEEDING, YOU ARE ENT1TLED, AT /4O COST 
TO YOUR, TO THEPROVISION OF CER.TAIN ASSISTANCE. PLEASE CONTACTTHE ADA 
COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT; PALM BEACH 
COUNTY COURTHOUSE, 205 NORTH DIME HIGHWAY, ROOM 5.2500, WEST PALM 
BEACH, FL33401; TELEPHONENUMBER 561-355-2431 WITHINTWO (2) WORKING DAYS 
OF YOUR RECEIPT OF THIS SUMMONS; IF YOU ARE HEARINGNOICEIMPAIRED, CALL 
1-800-955-8771. 
SI OU SE YON MOUN KI INFIM, KI BENZWEN NINPOT AKOMODASYON POU KA 
PATISIPE NAN PWOSE SA-A, OU GEN DWA, SANL PA KOUTEW ANYIN, POU YO BAW 
KEK SEVIS. TANPRI KONTAKTE KOODINATE ADA, NAN GIRO ADMIN1STRATIF 
TRD31NALNAN COTE PALM BEACH, FLORIDA LA, KI NAN 205 NORTH DIXTE HIGHWAY, 
CHAM 5.2500, WEST PALM BEACH, FLORIDA 33401, NIMERO TELEFONN -NAN SE 561-
355-2431, RELE DE (2) JOU DE LE OU RESEVWA CITATION; SI OU BEBE OUBYEN SOUD 
RELE 1-800-955-8771. 
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 ADMINSTRATIVA DE LA CORTE ADA, SITUADA EN EL 
205 NORTH DDGE HIGHWAY, OFICINA 5.2500, WEST PALM BEACH, FLORIDA 33401, 
TELEFONE 561-355-2431, DENTRO DE LOS DOS (2)PROXIMOS DIAS HAB17/3S DESPUES 
DE RECIBIR ESTA CITICION; SI TIENE INCAPACIDAD DEOIR O HABLAR LLAME AL 1-
800-955-8771. 
SI VOUS ESTES INFIRME, ET EN BESOIN DE NIMPORTE ACCOMMODATION POUR 
POURVOIR PARTICIPER A CES PROCEDURES, VOUS POUVEZ GRATUITEMENT 
RECEVO1R, CERTA1N SERVICES. S 1L-VOUS-PLAIT CONTACTEZ LE COORDINATEURDU 
BUREAU ADMINISTRAIF DE TRIBUNAL DE PALM BEACH, LE TRIBUNAL SE TROUVE 
A 205 NORTH DIME HIGHWAY, CHAMBRE 5.2500, WEST PALM BEACI-I, FLORIDA 33401, 
NUMERO DE TEL/lFHONE 561-355-2431 DURANT DEUX (2) JOURS SUIVANT LA 
RECEPTION DE CITATION; SI VOUS ETES MUETS OU SOURDS, APPLEZ 1-800-955-8771. 
EFTA00234099
Page 33 / 40
Case 9:08-cv-80811-WJZ 
Document 1 
Entered on FLSD Docket 07/21/2008 
Page 33 of 40 
IN THE CIRCUIT COURT OF THE 
FIFTEENTH JUDICIAL CIRCUIT, IN AND 
FOR PALM BEACH COUNTY, FLORIDA. 
Plaintiff 
VS. 
JEFFREY EPSTEIN, and 
Defendants. 
COMPLAINT 
Plaintiff, C.M.A. sues the Defendants, JEFFREY EPSTEIN an 
CASE NO.: 
5)2008 CAD 0 5 2 4 0 XXXX NB 
RECEIVE copy 
D FOR Flupio 
PEP 
r ?sop 
sHAFIRAI,Ft:seel 
agFIN 
egrAfPfhigthER 
013ptirc civic prvisjav 
and alleges: 
1. 
This is an action for damages in excess of Fifteen Thousand Dollars ($15,000.00), 
exclusive of costs and interest. 
2. 
At all times material hereto, the Plaintiff 
and is a resident of Palm 
Beach County, Florida. Plaintiff is a female who is presently twenty-one years old. 
3. 
The Plaintiff is unsure 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, SARAH KELI,EN, was a resident of Florida. 
330140 
EFTA00234100
Page 34 / 40
Case 9:08-cv-80811-WJZ 
Document 1 
Entered on FLSD Docket 07/21/2008 
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 induced 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 genitilia 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 FIFTEEN THOUSAND DOLLARS, 
EXCLUSIVE OF COSTS AND INTEREST, AND FURTHER DEMANDS TRIAL BY JURY. 
COUNT H 
10. 
Plaintiff incorporates into this count the allegations of paragraphs 1 through 4, and 
paragraphs 6 through 9. 
340140 
EFTA00234101
Page 35 / 40
Case 9:08-cv-80811-WJZ 
Document 1 
Entered on FLSD Docket 07/21/2008 
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 ofJEFFREY EPSTEIN, 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. 
b. 
She observed the Plaintiff being brought to the Palm Beach mansion of 
JEFFREY EPSTEIN, when the Plaintiff was a minor, and sometimes escorted 
the Plaintiff to a zoom 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 thePlaintiffforthe "sessions" withJEFFREYEPSTEIN. 
d. 
She made telephone calls to the Plaintiff when the Plairztiff was a minor, to 
arrange for gifts to be sent to the Plaintiff 
e. 
She took photographs of the Plaintiff; when the Plaintiff was a minor, which 
depicted the Plaintiffin the nude. She told the Plaintiff that the pictures were 
attic request ofJEFFREY EPSTEIN, and paid the Plaintifffor posing for the 
photographs. 
12. 
As a result, the Plaintiff suffered mental anguish, mental pain and sugaring, psychic 
trauma, and a loss of the capacity for the enjoymentof life. 
WHEREFORE, THE PLAINTIFF DEMANDS JUDGMENT FOR DAMAGES AGAINST 
SARAH KELLEN, IN AN AMOUNT IN EXCESS OF FIFTEEN THOUSAND DOLLARS, 
EXCLUSIVE OF COSTS AND INTEREST AND FARTHER DEMANDS TRIAL BY JURY. 
RICHARD It WILLITS, PS. 
229010'" Avenue North, Suite 404 
Lake Worth, FL 33461 
Telephone: (561), 58 -7.00,P 
FAX: (561) 5484 
By:  
- 
RICHARD H. WILLITS 
Florida Bar No.: 139888 
35 0140 
EFTA00234102
Page 36 / 40
Case 9:08-cv-80811-WJZ 
Document 1 
Entered on FLSD Docket 07/21/2008 
Page 36 of 40 
35 of 40 
EFTA00234103
Page 37 / 40
Case 9:08-cv-80811-WJZom Doewnent4ge 2/Entered bninso lDocket 07/21/2008 
Paget 37 of 40 
IN THE CIRCUIT COURT OF TILE 
FIFTEENTH JUDICIAL CIRCUIT, IN ANT) 
FOR PALM BEACH COUNTY, FLORIDA. 
CASE NO.: 502008CA005240)OCXXMB 
lairintiff, 
vs. 
JEFFREY EPSTEIN, and 
Defendants. 
AFFIDAVIT OF IMPROPER SERVICE 
> 
r 
3 2, 
55y'E 
2 po v3 
-Is co 
no. 
O 
-
COMES NOW ERIC LAMAZARES, who after first being duly sworn, deposes and says: 
O 
" rn 
Be is aver the age of 21 and is otherwise competent to testify 
2. 
He has personal knowledge of the facts contained herein. 
3. 
Ile personally obtained service of process upon the defendant Jeffrey Epstein 
by posting the process on his residence. 
4. 
Because of the type or 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 macaw of service 
of process, and that it may be found improper. 
S. 
The defendant Jeffrey Epstein is presently incarcerated in the Palm Bench County 
Stockade, 
6. 
The attorney for the plaintiff desires persons( service on Jeffrey Epstein while he is 
in the Palm Beach County Stockade. 
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37 01 40 
EFTA00234104
Page 38 / 40
Case 9:08-cv-80811-W4on
WM/Pent:119e a/Entered welEvafiloDocket 07/21/2008 
Page 38 of 40 
FURTHER AFFIANT SAYETH NAUGHT. 
A 
STATE OF FLORIDA 
COUNTY OF PALM BEACH 
The foregoing instrument was acknowledged before me this 
Margaret Mntney. 
Si nature or Noutry•State or F ride 
Commission Stamp: 
NOTARY PUBUGSTAIT OP FLORIDA 
Margaret Matney 
commission #00369285 
helms: NOV 04, 2008 
Initkil Dino Atlantic Boo dint Co., In. 
Personally Known r
 OR Produced Identification 
Type of idemification produced 
V Ntday 
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380140 
EFTA00234105
Page 39 / 40
base 9:08-cv-80811-WJZ 
Document 1 
Entered on FLSD Docket 07/21/2008 
•/S44 (Rey 20/1) 
CIVIL COVER SHEET 
Page 39 of 40 
The ,IS Melva) COAT sheet and the information contained hatinneitha replace nor supplement the tiling and service of pleadings or other papers as required by law, except as provided 
by local rules ofcoon. This form, approved by the Judicial Conference of the United Stela in Septemba 1974, is required for the use of theelerk of Cows for the purpose of initiating 
Ilse civil docket sheet. I sat INSTRUCTIONS ON ins a EVIIRSt or Tilt PORN.) 
NOTICE: Attorneys MUST Indicate AU Realed Cases Below. 
I. (a) PLAINTIFFS 
C.M.A. 
(b) County of Residence of Fast Lined Plaintiff PALM BEACH COUNS 
[EXCEPT 114 U.S. PLAINTIFF CASES) 
(g) Attorney's (In Name. Ade 0000 sad oo 
Nuke.) 
RICHARD H. WILLITS, P.A. 
2290 10TH AVENUE NORTH. SUITE 404 
LAKE WORTH, FL 33461 
C 
DEFENDANTS 
EPSTEIN, JEFFREY 
KELLEN, SARAH 
County of Raider:co of Jim Listed Defendant 
me U.S. PLAINTIFF CAM ONLY) 
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT 
LAND INVOLVED. 
Attorneys flf Kane) 
SEE ATTACHED 
(I) Check Conroy Where Action Arose re MIAMI. DADS 
n MONROE .1 FROWARD 4; PALM BEACH 
1 MARTIN 1 ST LUCIE 
1 INDIAN RIVER 
1 OESSCHOIEE 
HIGHLANDS 
II. BASIS OF JURISDICTION 
(PM* es "X"1•0•4 Box Oaly) 
1 I 
U.S Clovenemme 
homei/T 
1 3 
FelerelQuetEme 
IU S. Oovemmul Hots 
e Percy) 
12 
U.S. Cloveromem 
/1 4 
Dnorelly 
Defrodem 
wallow enmesh ol Paris. m lime III) 
o
titVg
0
O 
1103i' 
L6-5 
III. CITIZENSHIP OF PRINCI PA I. P A RTIESrstace se -X• worm Mock. mein 
(lot Dismally Coal/MA 
imd Om Es• r.. Dthodsoll 
PSI 
DIP 
PTV 
DIE 
Comm of Tim Slug 
I 
1 
I 
lotorporsted o• ?not pal Plip<c 
1 
• 
14 
of bums. le IM. Stir. 
Cheap( Abotbat Stew 
1 
Cowes or Salem if. 
1 
Portia. Covatev 
I 
1 1 
2
lacamorated 
Pl.ce 
of UsingII In Atwobir Snit 
I 
Foreign Nunn 
1 
1 
S 
•ruRE OF SUIT (Plu...'X
- ie Dnee.i D.I 
I 
CU/IRACI 
FORFILIT URIUPENALTY 
BANKRUPTCY 
011(tg'./Alill.
,  
J 
1!I0 lot some 
1 in M•nne 
1 U9 Milk, Am 
1 140 Ncionobk Isitromem 
1 ISO Recovery •IllmisnymeM 
• hiforcemme el lgdpmem 
1 151 Medicare Aci 
1 
132 Recovery of Denim. 
%ideal Loons 
Ibmi Vencronn 
1 113 Mcovety of Overpoymem 
shicictois Moths 
'I 160 Meet Milani Semi 
1 190 Llelte Coronet 
1 193 Comm.. ttttt n tmlekiny 
1 PM hoodlum 
PERSONAL INJURE 
'I 310 AMU*, 
1 315 Amnon hoducl 
Mobilo). 
1 310 Ammar. IMO* 
Slender 
1 3)0 !chin Employer.' 
Imbilgy 
1340 Monne 
:1343 Mum hoduct 
semen's, 
.1330 Norm Vebale 
1333 Motet Vehicle 
Produn Ltaddy 
• 
360 0 On t Pe noon 
lopny 
PERSONAL INJURY 
1 
)62 *snout inv., 
Med M•linst mg 
1 
30 Pcnorial loony • 
Prods., Lienloy 
1 
361 a aw ov. rwivovi 
Inury Modem 
Liebdas 
PERSONAL PROPERTY 
1 
3790M. Pried 
1 
II I rtusil to Le Mum 
1 
310 Other  
ttttt ny Damage 
1 
3M Properly Emmy 
Product Liability 
1 
610 Avicoligee 
1 
620 Other Food • D.s
1 
625 Din MIMS Saxon 
ref homely 21 USC SS' 
1 
630 Lysol Laws 
.1 
640 R.R • inlet 
1 
630 Mellow Rep. 
1 
660 OccopoteComl 
Sgfelgthath 
1 
IFNI Mho 
1 422 Appeal11 USC 10 
1 423 Widitimal 
21 USC 157 
1 ice Stn. itc•PF."."^',' 
1 
410 Minerun 
1 
430 holm sod hal me 
1 
430 Commies 
1 
460 Deportoim 
1 
470 Roc tttttt ninvises mid 
Comm Orpansmnie 
1 
410 Comm../ Curtis 
1 
490 CobleRm 11 
1 
III1) Selective Sensigli 
1 IISOSeconien.Commoditien 
Emlimage 
1 
875 Costomm Chlkom 
11 USC 3410 
1 
190 Oiler Mammy A cams 
1 Il l Ariollegol Acts 
1 
593 00000 one Sighilluelies Aci 
1 
193 EavInsommial Menem 
1 
194 gamy Allocelloa Am 
-8 69) treidom of Memnon Aci 
1 900 Appal oh 
mt
m Dose
esamo 
Jade Engel Acmes to !nun 
, 
00 Coestimnsaolge of Sun 
Sumo 
PROP 
HOSTS 
1 120 COPYrIlhis 
I 
ISO P tttt 
1 940 Trammel 
LABOR 
SOCIAL SECURITY 
1 
III 111Letoor Stooderd. 
Act 
'I 720 Loornappli Relmose 
.1 730 Lobor/MEon Reponms 
a Dinlontee Ml 
1 
740 leihniy Lobo. A c I 
PI 7110 Other Lam Lomonos 
1 
791 Elul Ret Ise Small) 
Act 
PI 861111A 4139310 
19611144k Lem (9213 
PI $61121WCTOIWW WSW) 
1164 SS1D 751. XVI 
1 865 151(401(0) 
1 
REAL PROPERTY 
CIVIL RIGHTS 
PRISONER PETITIONS 
ttttt 
AL TAX SUITE 
1 110 Lod Contemner. 
1 120 tomb's,. 
1230 Run hem • Enemy.. 
1 240 Tong to hod 
1 145 Ton hetet Ligbiloy 
1 190 All 014. Mal Peoplule 
1 441 Voting 
1 442 Emplosmesi 
1 443 lhomsg/ 
Avewrinvariwei 
1 444 Weldor( 
1 601 Aar wIliwabilews • 
unpins...a 
1 446 Mon vaDisebilsice • 
OM.
Ileteme 
1 440 Oiler Cron Right. 
1 
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Somme 
 
r 
1 
330 Gemial 
1 
50 
* Peaky
Dm
1  
5,, „twin ,. a oth.i 
/ 
53, cm( Rights
1 
50 PingoCondition 
1 870 Tams (U.S. Plonitiff 
or Octodom) 
I 871110—Thud ram 
26 USC 7609 
I 
I 
1462 II ttttt hangs 
Anthems,. 
, 
40 IAMB Cum...Ake 
40 Other leteemrsorm 
1 
Actions 
V. ORIGIN 
( n.c. • -x- on Om No. 0.1,) 
fl I 
Original 
7 2 It moved from 
fl 
3 
Re•filed• 
Proceeding 
Skit Court 
(see VI below) 
Trans emir, front 
O 
4 Reinstated or CI S 
Reopened 
another district 
(specify) 
Litigation
CI 6 Multidistrict 
Appeal to District 
O  , 
Judge from 
' 
Magistrate 
Judgment 
80119, 
08-80232, 
VI. RELAT LWRE.FILED 
CASE(S). 
(St initrucinia• 
mvorr• M11) 
a) Re-filed Case CI TES ,,f0 NO 
b) Related Cases PI TES ONO 08-
08-80380, 
08.80381 
JUDGE MARRA 
DOCKET NUMBER 
08-80736 
VII. CAUSE OF ACTION 
Cite the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (Do not cite Jerhellttlianal ttttt tee mans 
diversity): 
REMOVAL FROM STATE COURT 
28 USC 1332 (Diversity) 
LEN0111 OF TRIAL via 
days estimated (for both sides to try entire cue) 
VIII. REQUESTED IN n CHECK *ADIS IS A CLASS ACTION 
DEMANDS 
COMPLAINT: 
UNDER F.R.C.P. 23 
CHECK YES only if demanded in complaint: 
JURY DEMAND: 
0 
Yes 
O No 
ABOVE INFORMATION IS TRUE • CORRECT TO 
Stns. 
THE BEST OF MY KNOWLEDGE 
DATE 
July 21.2008 
VOR OFFICE USE 
LT 
AMUUNI :3,50 
ECtIPT • 
390140 
7a-65 
EFTA00234106
Page 40 / 40
08400:49.C18h2LOCHMIOW 
Entered on FLSD Docket 07/21/2008 F Rag 6)40 ROO  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 U.S. DIST. CT. 
S.D. OF FLA. • MIAMI 
40 of 40 
EFTA00234107
Pages 21–40 / 40