EFTA00175470

CM/ECF - Live Database - flsd Page 1 of 5 LSS U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM v. Epstein et al Date Filed: 07/21/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: Plaintiff Cause: 28:1332 Diversity Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity Plaintiff represented by Richard Horace Willits Richard H Willits PA 2290 10th Avenue North Suite 404 Lak o h FL 33461 Fax: Email: LEAD ATTORNEY TO BE NOTICED V. Defendant Jeffrey Epstein represented by Bruce Reinhart Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach , FL 33401 Fax: Email LEAD ATTORNEY ATTORNEY TO BE NOTICED Guy Alan Lewis Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 Email: LEAD ATTORNEY https://ectflsd.uscourts.gov/cgi-bin/DktRpt.p17254617312841442-L_801_0-1 10/8/2008 EFTA00175470 CM/ECF - Live p-fabase - flsd Page 2 of 5 ATTORNEY TO BE NOTICED Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 Fax: 835-8691 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 4 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael James Pike Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 Fax: 515-3148 Email: MPike@bc1claw.com ATTORNEY TO BE NOTICED Robert Deweese Critton , Jr. Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 Fax: Email: ATTORNEY TO BE NOTICED Defendant represented by Bruce Reinhart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED https://eclfisd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L801 3)-1 10/8/2008 EFTA00175471 CM/ECF - Live Pniabase - tlsd Page 3 of 5 . t Guy Alan Lewis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack Alan Goldberger (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Ross Tein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # clear Docket Text 07/21/2008 I r NOTICE OF REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein, .(rb) (Entered: 07/21/2008) 07/22/2008 2 r ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (be) (Entered: 07/22/2008) 07/25/2008 3 r MOTION for Hear' Defendants' Requestfor Oral Argument by Jeffrey Epstein, . (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 4 MOTION for Extension of Time to File Answer Defendants Motionfor r Enlargement of ' Answer or Otherwise Respond to Complaint by Jeffrey Epstein, . (rein, Michael) (Entered: 07/25/2008) 07/25/2008 5 r NOTICE by Jeffrey Epstein, Notice ofRelated Actions (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 6 Sealed Document. (igo) (Entered: 07/25/2008) 07/25/2008 7 Sealed Document. (igo) (Entered: 07/25/2008) 07/29/2008 8 ORDER denying without prejudice 4 Motion for Extension of Time to r Respond to Complaint. Signed by Judge William J. Zloch on 7/28/2008. (be) (Entered: 07/29/2008) 07/30/2008 2 MOTION for Extension of Time to File Answer Defendants' Renewed Motionfor Enlargement of Ti r Otherwise Respond to F Complaint by Jeffrey Epstein, (Attachments: # I Text of Proposed Order Proposed Order)(Tein, Michael) (Entered: 07/30/2008) 07/30/2008 10 PAPERLESS ORDER denying a Motion for Hearing. Signed by Judge William J. Zloch on 7/30/2008. (be) (Entered: 07/30/2008) 08/06/2008 II PAPERLESS ORDER granting 2 Motion for Extension of Time to Respond to Complaint. Signed by Judge William J. Zloch on 8/6/2008. (be) (Entered: 08/06/2008) https://ecf.fisd.uscourts.gov/cgi-bin/DktRpt.p17254617312841442-L_801_0-1 10/8/2008 EFTA00175472 CM/ECF - Live Database - flsd Page 4 of 5 08/07/2008 12 MOTION to Reassign Case TO JUDGE KENNETH MARRA by_.. r (Willits, Richard) (Entered: 08/07/2008) 08/07/2008 D MEMORANDUM in Opposition re 6 Seaainent, 7 Sealed r Document TO MOTION TO STAY filed b (Willits, Richard) (Entered: 08/07/2008) 08/14/2008 14 PAPERLESS ORDER denying 12 Motion to Reassign Case. Signed by Judge William J. Zloch on 8/14/2008. (be) (Entered: 08/14/2008) 08/18/2008 15 MOTION for Extension of Time to File Reply Defendants' Motionfor An r Enlargement ofTime to File R alBecause of Tropical Storm Fay by Jeffrey Epstein, (Attachments: # 1 Text of Proposed Order)(Tein, Michae nter : 8/18/2008) 08/18/2008 1() I_ SCHEDULING REPORT- Rule 26(1). (rein, Michael) (Entered: 08/18/2008) 08/20/2008 17 Sealed Document. (rb) (Entered: 08/20/2008) 08/25/2008 18 PAPERLESS ORDER granting 15 Motion for Extension of Time to Respond. Signed by Judge William J. Zloch on 8/25/2008. (be) (Entered: 08/25/2008) 08/27/200s 19 r NOTICE by Jeffrey Epstein Notice ofAppearance (Pike, Michael) (Entered: 08/27/2008) 08/28/2008 Clerks Notice of Docket Correction and Instruction to Filer re 19 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected; Correction - Redocketed by Clerk as NOTICE of Attorney Appearance. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ail) (Entered: 08/28/2008) 08/28/2008 20 NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese Critton, Jr on behalf of Jeffrey Epstein. Redocketed SEE Image 2 (ail) (Entered: 08/28/2008) 09/03/2008 21 ORDER REASSIGNING CASE. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge William J. Zloch no longer r assigned to case. Signed by Judge William J. Zloch on 8/29/2008. (tb) (Entered: 09/03/2008) 09/06/2008 22 r MOTION to Preserve Evidence by (Willits, Richard) (Entered: 09/06/2008) 09/06/2008 23 MOTION to Expedite certain discovery by (see image 22 ) (tb) (Entered: 09/09/2008) 09/09/2008 Clerks Notice of Docket Correction and Instruction to Filer re 22 MOTION to Preserve Evidence filed by. ,... Error - Motion with Multiple Reliefs Filed as One Relief; orrection - Additional relief(s) _23_ docketed by Clerk. Instructions to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (tb) (Entered: 09/09/2008) Intps://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L 801_0-1 10/8/2008 EFTA00175473 CM/ECF - Live Database - flsd Page 5 of 5 09/15/2008 24 ORDER denying in part 22 Motion to Preserve Evidence; granting in part r 23 Motion to Expedite. Signed by Judge Kenneth A. Marra on 9/14/08. (ir) (Entered: 09/15/2008) View Selected or Download Selected PACER Service Center Transaction Receipt 10/08/2008 17:27:40 PACER Login: du4480 Client Code: Description: Docket Report Search Criteria: K v-80811- 9:AM08-c Billable Pages: 3 Cost: 10.24 https://ect flsd.uscourts.gov/cgi-bin/DktRpt.p17254617312841442-L_801_0-1 10/8/2008 EFTA00175474 Case 9:08-cv-8L .1-KAM Docurr.... it 24 Entered L. FLED Docket Og .../2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80811-CIV-MARRA/JOHNSON Plaintiff, V. JEF and Defendants. ORDER THIS CAUSE comes before the Court on Plaintiff's Motion to Preserve Evidence and Expedite Certain Discovery (DE 22), filed September 6, 2008. Plaintiff represents that Defendants have not agreed to the relief requested in this motion on the basis that Defendants believe the motion is moot because of another order recently entered by the Court in Doe 11 Epstein, NO. 08-80804-CIV-MARRA. The Court has carefully considered the motion and is otherwise fully advised in the premises. It is ORDERED AND ADJUDGED that Plaintiff's Motion (DE 22) is GRANTED IN PART. Defendants are directed to provide duplicates of all evidence subject to this Court's protective order in Doe 1 Epstein, No. 08-80804-CIV-MARRA (Sept. 5, 2008) to Plaintiff should said evidence be returned to Defendants by the State of Florida. Plaintiff's Motion is DENIED IN PART AS MOOT as to the request to preserve evidence since the evidence in EFTA00175475 Case 9:08-cv-8L I1-KAM Down', it 24 Entered G.. ELSD Docket 09, .A2008 Page 2 of 2 question is already subject to a protective order issued by this Court. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 14ih day of September, 2008. fl KENNETH A. MARRA United States District Judge Copies to: all counsel of record EFTA00175476 Case 9:08-cv-86,.. .1-KAM Docum,..it 22 Entered u.. rLSD Docket 09,,,/2008 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO: 08-80811-CIV-MARRA/JOHNSON C.M.A. PLAINTIFF vs. and DEFENDANTS PLAINTIFF'S MOTION TO PRESERVE EVIDENCE AND EXPEDITE CERTAIN DISCOVERY WITH INCORPORATED MEMORANDUM Plaintiff moves, pursuant to Rules 26 and 34 to Preserve Evidence and Expedite the Discovery of this Evidence and states: 1. Defendants removed this action to federal court. 2. This case was recently reassigned to this division by the Honorable William Zloch. 3. This is one of several cases pending in this division which alleges sexual abuse of a female minor by the defendant JEFFREY EPSTEIN. 4. It has come to the attention of the undersigned that Defendant JEFFREY EPSTEIN filed a Motion with the Florida State Court to return the evidence seized at his home in conjunction with his criminal prosecution. With respect to the details of EPSTEIN's motion, Plaintiff respectfully requests this court to take EFTA00175477 Case 9:08-cv-8L .1-KAM Doom_ ..t 22 Entered L. FLSD Docket Oth . )2008 Page 2 of 4 judicial notice of a similar motion and its attachments filed at Docket Entry 12 in the separate case filed in this court by the name of JANE DOE, a/k/a. JANE DOE NO. 1 v. JEFFREY EPSTEIN et al. Case NO. 08-80804-CIV-MARRADOMISON 5. This evidence is relevant and critical to the prosecution of not only the instant claim, but for other suits filed against Defendant EPSTEIN, including but not limited to the Florida RICO claims filed in State Court. 6. As stated in the certificate, the undersigned has conferred with counsel for EPSTEIN. They take the position that this motion would be moot because of an order recently entered in JANE DOE, a/k/a. JANE DOE NO. 1 v. JEFFREY EPSTEIN et al. Case NO. 08-80804-CIV-MARRA/JOHNSON. However, respectfully believes that an enforceable order is needed in this particular case. In addition, she requests a more detailed order which includes all of the numerous law firms representing the defendants EPSTEIN and WHEREFORE, Plaintiff respectfully request the Court grant her Motion to Preserve of all the seized Evidence identified in the Palm Beach Police Department Property Receipt attached to the Motion to Preserve Evidence filed at Docket Entry #12 in the case of JANE DOE, a/k/a. JANE DOE NO. 1 v. JEFFREY EPSTEIN et al. Case NO.08-80804-CIV-MARRA/JOHNSON should it be Returned to EPSTEIN by the State Court, and expedite the duplication of this evidence immediately upon its return, in advance of any Rule 26 conference. EFTA00175478 Case 9:08-cv-86, .1-KAM DocurL.,t 22 Entered u. FLSD Docket 09, J2008 Page 3 of 4 MEMORANDUM OF LAW Pursuant to Rules 26, 30 and 34, of the Federal Rules of Civil Procedure, this court has the authority to modify the normal time limitations under the Rules. See AT&T Mobility LLC v. Dynamic Cellular Corp., 2008 WL 2139518 (S.D. Fla. 2008); see also Tradone Wireless, Inc. v.King Trading, Inc., 2008 WL 918243 (N.D. Tex. 2008). Additionally, when there is a good faith belief that evidence may be lost the Court has the authority to enter an Order preserving such evidence. Id. at 1. An injunction is not required nor are the elements of an injunction necessary before entering an Order preserving such evidence. Id. at 2. Given that Defendant EPSTEIN has plead guilty and is currently serving a year in jail based on the charges which form the foundation Plaintiffs (and many other Plaintiffs') claims, it is reasonable to assume the State's seized evidence is extremely harmful to Defendant EPSTEIN. As a result, without a Protective Order Defendant EPSTEIN has no reason to keep or maintain this negative evidence; Plaintiff has put Defendant EPSTEIN on notice that this evidence is relevant to the instant action and any destruction could potentially constitute spoliation. If this evidence were destroyed Plaintiff would be severely prejudiced. Dated: September 6, 2008 Respectfully submitted, By: s/Richard H. Willits Richard H. Willits (FL Bar No. 139888) RICHARD H. WILLITS, P.A. Attorne for Plaintiff 2290 10th Ave. North, Suite 404 Tel: Fax: 561-582-7600 EFTA00175479 Case 9:08-cv-8L.1-KAM Docurt.....t 22 Entered ca. rLSD Docket oa J2008 Page 4 of 4 CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7.1 I hereby certify that I conferred with opposing counsel by telephone on August 7, 2008 concerning a good faith effort to resolve the Motion to Stay, and they oppose the motion on the ground that it would be moot. s/Richard H. Willits CERTIFICATE OF SERVICE I hereby certify that on September 6, 2008, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF, I also certify that the foregoing document is being served this day to all parties on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those parties who are not authorized to receive electronically Notices of Electronic Filing. s/Richard H. Willits SERVICE LIST Michael Tein, Esq. -- Jack Goldberger, Esq. Bruce Reinhart, Esq. — Michael Pike, Esq. Robert Critton, Esq. EFTA00175480 D 'ase 9:08-cv-8(,_ .1-KAM Docu....:nt 1 Entered oi. • LSD Docket 07i..'2008 FIFA/All Ogif0 D.C. July 21, 2008 UNITED STATES DISTRICT COURT STITCH M. LARIMORE SOUTHERN DISTRICT OF FLORIDA CLERK V.S. DIST. CT. S.O. OF FLA. - MIAMI CASE NO.: C.M.A., 08-80811-Civ-ZLOCH/SNOW Plaintiff, vs. N and Defendants. NOTICE OF REMOVAL In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(aX1), the defendants, Jeffrey Epstein and hereby remove this action' from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: 1. This case is within the original jurisdiction of this Court. This case is properly removable because it falls within the original jurisdiction of the United States District Court for the Southern District of Florida. See 28 U.S.C. § 1332(a)(1) (establishing that federal district courts have original v. Epstein et at, Case No. 50 2008 CA 005240 XXXX MB (Fla. 15th Cir. Ct. filed Feb. 21, 2008). LeV4tir ifixte. 7059 GIMDAvniui,Sun 340, Cowart Gem. RONDA 33133 1 0140 EFTA00175481 7 Ce Case 9:08-cv-8(.... .1-KAM Douai...int 1 Entered ol. . LSD Docket 07i._ ./2008 Page 2 of 40 jurisdiction over cases where the amount "in controversy [is more than $75,000] . . . and [when the controversy] is between citizens of different states"). 2. The amount in controversy in this action exceeds $75,000. The Complaint contains a generic prayer for relief.2 It is clear, however, that the plaintiff seeks more than $75,000 in damages. This case seeks damages in connection with alleged sexual misconduct. (Compl. ¶¶ 6-7,) The Complaint alleges that has "suffered mental anguish, mental pain and suffering, psychic trauma, and a loss of the capacity for the enjoyment of life." (Compl. ¶ 9.) These are serious allegations. Cf., e.g., Woods v. Southwest Airlines, Co., 523 F. Supp, 2d 812, 820 (N.D. III. 2007) (determining, in the context of diversity jurisdiction, that the $75,000 threshold had been satisfied, and "clearly [surpassed]," based on "the nature of the injuries alleged" in the complaint); see also Williams v. Best Buy Co., Inc., 269 F.3d 1316, 1319 (11th Cir. 2001) ("When [a] complaint does not claim a specific amount of damages, removal from state court is proper if it is facially apparent from the complaint that the amount in controversy exceeds the jurisdictional requirement."). 2 The Complaint seeks damages for "[more than] . . . $15,000." (Compl. ¶ I.) This boilerplate is routinely used in Florida pleading practice to trigger application of section 26.012, Florida Statutes, the statute that establishes the jurisdictional amount required for filing in Florida's Circuit Court (as opposed to County Court). 2 Lewis Min PI. 3059 GRANOAVIP44, Sum 340, Cocann Gaon. teem33133 2 0140 EFTA00175482 • 'Case 9:08-cv-13L_ 11-KAM Docul..,Int 1 Entered oh. LSD Docket 07,-.12008 Page 3 of 40 Further, the allegations by this plaintiff are virtually identical to allegations made in four separate civil actions, filed by four different plaintiffs, against Mr. Epstein in federal court.3 In each of those actions, the plaintiffs are seeking damages in excess of $50 million - - well over the $75,000 amount-in -controversy requirement for diversity jurisdiction. See Jane Doe No. 2 at D.E. 1 ¶ 4; Jane Doe No. 3 at D.E. I ¶ 4; Jane Doe No. 4 at D.E. 1 ¶ 4; Jane Doe No. 5 at D.E. 1 ¶ 4. 3. There is complete diversity. Diversity jurisdiction requires complete diversity. Carden r. Arlcoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require 'complete diversity' of citizenship." (citing Strawbridge I. Curtiss, 7 U.S. (3 Cranch) 267, 267-68 (1806))); see also MacGinnitieI. Hobbs Group, LLC, 420 F.3d 1234, 1239 (11th Cir. 2005) (stating that "[e]omplete diversity requires that no defendant in a diversity action be a citizen of the same state as any plaintiff"). As demonstrated below, this case satisfies the statutory requirement of complete diversity. (a) Plaintiff= is a citizen of Florida. (Compl. ¶ 2.) 3 See Jane Doe No. 2 v. Jeffrey Epstein, No. 08-CV-80119-KAM (S.D. Ha. filed Feb. 6, 2008); Jane Doe No. 3 v. Jeffrey Epstein, No. 08-CV-80232-KAM (S.D. Ha. filed Mar. 5, 2008); Jane Doe No. 4 v. Jeffrey Epstein, No. 08-CV-80380-KAM (S.D. Fla. filed Apr. 14, 2008); Jane Doe No. 5 v. Jeffrey Epstein, No. 08-80381-CV-KAM (S.D. Fla. filed Apr. 14. 2008). 3 LeN70ATQin 3059 Goma Avirem, Sent 340, Cccomit Gaovt, FICSOA 33133 3 of 40 EFTA00175483 ' Case 9:08-cv-iX, .1-KAM Docui...mt 1 Entered oi. . LSD Docket 07/._ .12008 Page 4 of 40 (b) While the Complaint suggests that Mr. Epstein might be a citizen of New York or Florida, he is, in fact, a citizen of the U.S. Virgin Islands. (Epstein Aff. Ex. A.)4 (c) Contrary to the allegations in the Complaint, Defendan is a citizen of New York, not Florida. Stmt. Ex. B.) 4. This Notice satisfies the procedural requirements of 28 U.S.C. § 1446. First, in accordance with 28 U.S.C. § 1446(6), this Notice is timely. Only defendant Epstein has been served with process. Defendant has not yet been served. See Hill Dermaceuticals, Inc." RX Solutions, United Health Group, Inc., No, 6:08-cv-330-Or1-31KRS, 2008 WL 1744794, at *3 (M.D. Fla. Apr. I I, 2008) (concluding that removal petition was timely where it was filed within 30 days after the last defendant was served). Second, in accordance with section 1446(d), defendants have served this Notice of Removal on July 21, 2008, Third, in accordance with section 1446(6), all of the defendants join this Petition and consent to removal. District courts may consider affidavits and other evidence to support removal jurisdiction. See Sierminskil. Transouth Fin. Corp., 216 F.3d 945, 949 (1lth Cir. 2000). 4 lae-WrikATSin n. 3059 GIVJOAYINUL Sun NO. COCONUT Cowl, <tomm 33133 •0140 EFTA00175484 lase Docui...int 1 Entered oh . LSD Docket 07/../2008 Page 5 of 40 5. The State Court docket has been filed. All papers filed in the State Court are attached to this Removal Petition. Conclusion Because this is a civil action between citizens of different states, excluding any fraudulently joined parties, and the amount in controversy exceeds $75,000, exclusive of interests and costs, this Court has original jurisdiction over this action pursuant to 28 U.S.C. § 1332(a)(1). WHEREFORE, the defendants, Jeffrey Epstein and remove this case from Palm Beach Circuit Court to the United States District Court for the Southern District of Florida. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: OM fax 305 442 67 4 f By: GUY A. LEWIS MICHAEL R. TEIN Fla. Bar No. 993522 5 Lewis Teinn ,..„ 3059 GRAso Ay; NIA, Sun MO. CO(.09vi Govt, Fi0909 33133 50100 EFTA00175485 Case 9:08-cv-8L. .1-KAM Docu....int 1 Entered oi. . LSD Docket 07i._.12008 Page 6 of 40 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Tel. Fax. By: Jack A. Goldberger Fla. Bar No. 262013 Attorneysfor Defendant Jeffrey Epstein BRUCE E. REINHART, P.A. 250 South Australian Avenue Suite 1400 West Palm Beach, Florida 33401 Tel. Fax. By: Bruce E. Reinhart Fla. Bar No. 10762 Attorneys for Defendant CERTIFICATE OF SERVICE I HEREBY CERTIFY that the foregoing document is being served this day, July 21, 2008, on counsel of record identified on the service list by U.S. Mail. Michael R. Tein 6 Levyyst_Xsin n. 34359 Gnaw° MINIX, Simi 340. COIOW, G.ovr, I COMA 33133 S of 40 EFTA00175486 Case 9:08-cv-86,- .1-KAM Docul...int 1 Entered or. . LSD Docket 07r,_ ,i2008 Page 7 of 40 Service list Richard H. Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake 33461 Fax: Counselfor Plaintiff C. M.A. 7 ,,,, n. 3059 GPANDAvl wt. Son 340, COCONUT Gam, FLOPS 33133 Tot 40 EFTA00175487 Case 9:08-cv-86, .1-KAM Docti....int 1 Entered or. . LSD Docket 07r,_.12008 Page 8 of 40 EXHIBIT A I ol 40 EFTA00175488 Case 9:08-cv-8L .1-KAM Docui,.,Int 1 Entered or. . LSD Docket 07r- .12008 Page 9 of 40 AFFIDAVIT OF JEFFREY EPSTEIN I, Jeffrey Epstein, being duly sworn, do depose and state as follows: 1. My name is Jeffrey Epstein, and I am over 18 years of age and otherwise competent to testify. 2. I am a citizen and resident of the U.S. Virgin Islands. 3. My permanent address is in the U.S. Virgin Islands. FURTHER AFFIANT SAYETH NAUGHT. Sworn before me this /1 day of July 2008 Gir(12,.; Notary Public State of Florida NOTARY PLIBUC-S !ATE OF FLORIDA r '''''' Michael R. Tein My commission expires: fi „,„,"iCommissionODD581058 B0NDED THAU Expires: AUG. 03, 20 ATLANTIC BONDLNG CO.,INC Sold. EFTA00175489 Case 9:08-cv-80‘.. I-KAM Docuri—nt 1 Entered on .._SD Docket 07t.. .,2008 Page 10 of 40 EXHIBIT B 10 0140 EFTA00175490 Case 9:08-cv-80i. . i-KAM Docun....iit 1 Entered on .SD Docket 07/...2008 Page 11 of 40 STATEMENT state as follows, based on my personal knowledge: I. 1 am over 18 years of age and otherwise competent to testify. 2. tam a citizen and resident of New York, New York. 3. My permanent address is in New York, New York. 4. 1 have not resided in Florida at any time during the pendency ()Heine Doe v. Jeffrey Epstein, Case No. 50 2008 CA 00656 XXXX MB AB, including upon the removal of that case to federal court. PURSUANT TO 28 U.S.C. § 1746, I STATE UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE UNITED STATES OF AMERICA THAT THE FOREGOING IS TRUE AND CORRECT. EXECUTED ON: , 2008. 11 of 40 EFTA00175491 Case 9:08-c,/,,,811-KAM Doci.....ent 1 EntereA FLSD Docket /2008 Page 12 of 40 STATE COURT PLEADINGS EFTA00175492 Case 9: 08-cv-u,./811-11kAM cMtriegå Docket 05,- I/2008 Page 13 of 40 COURT or Te IN THE CIRCUIT D CIAL CIRCUIT, IN AN FIFTEENTH JUDI ID A. H COUNTY, FLOR FOR PALM BEAC MB he CASE NO.: XX» &no CA 005240 nd~ JEFFREY EPSTEIN, a Defendants. gomPLAINT t!~ and alleges: Y EPSTEIN an sues the Defendants, JEFFRE Plaintiff ), cess of Fifteen 'thou sand Dollars (SI 5,000.00 I. This is on ac tion for damages in ex erest. exclusive ofcosts and int d is a resident of Palm te ria l he ret o, the Pl aintiff, C.M.A. was an Al all times ma years old. 2. nt iff is a fem ale wh o is presently twentrone . Plai Beach County, Florida Y ESPSTON, because is un su re ol di e res ide nc y of defendant JEFFRE 3. The Plaintiff tside of the w Yo rk , Fl or ida , Ncw Mexico, and also ou he hat residences in Ne . continental United Slates was a resident ofFlorida. 4. The defendant, ella rmation, visit httpfiwww.gfi.corn by GM FAXMakes fax server. For more info This tax was received 13440 EFTA00175493 we' vi) 4.uo. va ISM° 10111. JWII Case 9:08-Cv-c../811-KAM Docu...ant 1 Entered ....I FLED Docket 0i,- /2008 Page 14 of 40 COI 'NIA ugh 3. o this count the alleg ations of paragraphs 1 thro 5, Plaintiff incorporates int she was ile th e Pl ai nt iff wa s a minor, beginning when ns wh 6. On numerous occasio d/or seduced JE FF RE Y EP ST EI N intentionally induced en fourteen, the defendant, lous conduct and/or o pe rform ing va rio us acts of lewd and lasoiv the Plaintiff int ned en ce . Th es e ac ts till took place at the mansion ow his pr es sexual performances In ach, Florida. RE Y EP ST EI N wh ich was located in Puirn Be by the defendant JEFF iff was n minor, the defen dant. JEFFREY wh ile the Pl ai nt 7. On numerous occasions the presence of ed va rio us ac ts of lew d and lascivious conduct in EPSTEIN perform dant l to ok pla ce at the ma nsion owned by the defen ts al the Plaintiff. These ac ach, Florida. RE Y EP ST EI N wh ich was located in Palm Be JEFF fendant, JEFFREY s oc ca sio ns wh ile the Plaintiff was n minor, the de 8. On numerou all took place at the the Pl ai nt iff s bre as ts and genitalia, These acts EPSTEIN touched ich was located in Palm ne d by the de fen da nt JEFFREY EPSTEIN wh mansion ow Beaoh, Florida and suffering, psychic Pl ain tiff su ffe re d me ntal anguish, mental pain 9. As a result, the of life. a, en d a los s of the ca pacity for the enjoyment traum NST M AN DS JU DG M EN T FOR DAMAGES AGAI WHEREFORE, THE PLAINTIFF DE OUSAND DOLLARS, IN EX CESS OF FIFTEEN TH AN AM OU NT IAL BY,Illt Y. JEFFREY EPSTEIN,IN IN TE RE ST , AN D FURTHER DEMANDS TR EXCLUSIVE OF COSTS AN D COUNT gh 4, and into this count the alleg ations of paragraphs 1 throu 10. Plaintiff incorporates paragraphs 6 through 9. I re , visit hltp:/vv.vegli.com Ibis lax was received by GFI FAXmaket lex sower. Fes mo inloimation 14{440 EFTA00175494 Case 9:08-Cv-uu811-kAttet tDocu,.,eltit 161 EWA 1/4.,IDANfilID6Cket r /2008 Page 15 of 40 ile she was a minor cu rre nc e of se xu al ab use of the Plaintiff wh oc 1 I. For each and every ibl e, he wus aided, assisted, un djor wa s res po ns EPSTEIN for which JEFFREY h mansion of JEFFRE Y wh o lived at the Pnlm Beac abetted Man d to, the following: N. Sa id ac ts inc lud ed, but wort not limite EPST EI ge for tiff , wh en the Pl ain tiff was u minor, to arran ain ItEY EPSTEIN, for a. She often called the Pl lm Beach mansion ofJEFF iff to co me to the Pa REY EPSTEIN, the Plaint ov iding *massages" to JEFF le pu rpo se of pr no credentials to P' the ostensib ve kn own that Plaintiff had ew or sh ou ld ha when she kn y. provide massage therap nsion of nt iff be ing br ou gh t to the Palm Beach ma She observed the Pl ai s escorted b. N, wh en the Pl ai nt iff wan a minor, andsometime JEFFREY EPSTEI t ma ns ion wh ere JEFFREY EPSTEIN Y was in tha the Plaintiff to n room "rnasseges" to JEFFRE os ten sib le purpose of providing had no wallin g, fo r the kn ew or sh ou ld ha ve known that Plaintiff EPSTEIN, when she ssage therapy. credentials to provide ma REY EPSTEIN. pa id the Pl ain titT for the "sessions" with JEFF c. She sometim es was a minor, to ho ne ce lls to the Pl aintiff, when the Plaintiff d. She made telep nt to the Plaintiff. arrange for gifts to be se minor, which s of the Pl ain tiff , when the Plaintiff was a She took photogra ph es were C. in the nu de . Sh e tol d the Plaintiff that the pictur depicted the Plaintiff STEIN, and paid the Pl aintiff for posing for the req ue st o O SP RE Y EP at the photographs, d suffering, psychic ai nt iff su ffe red me nta l anguish, mental pain an 12. As a result, the Pl life. d a los s of the ca pa cit y for the enjoyment of trauma, an AGAINST DS JU DG M ENT FOR DAMAGES AINTIFF DE M AN LLARS, WEE'REFORE, THE PL SS O F FI FT EEN' THOUSAND DO AN AMOUNT IN EX CE JURY. SARAH ST AN D FU RT HE R DEMANDS TRIAL BY S AND INTERE EXCLUSIVE OF COST , P,A. RICI SARI./ H. WILLITS , Sulte 404 2290 104 Avenue North Lake Worth ' Telephone: FAX; (56I) By: .;( RICHARD H. WILLITS Florida Bar No.; 139888 . For more information, visit http://www.gfi.0 0rn This fax was received by SF) FAXrnaker fax server IS et 40 EFTA00175495 Case 9:08-cv-uO811-KAM Doct,...ent 1 Enterea i FLSD Docket 0),... i/2008 Page 16 of 40 10 el 40 EFTA00175496 Case 9:08-cv-budl 1-KAM "14gcliti.4 %dm Ettitalesibia....)R.61))DoOket 07,- /2008 Page 17 of 40 OF THE IN TILE CIRCUIT COURT IN AND FIFTEENTH JUDICIAL CIRCUIT, RIDA FOR PALM BEACH COUNTY, FLO CIVIL DIVISION cgit4Q6 GA 0052.40 XXXX fr c . JUDGE: Plaintiff, vs. JEFFREY EPSTEIN, aria Defendants. one type of cis; one box only. ll' the case tits more than B. TYPE OF CASE (Place an X in select the most definitive.) TORTS OTHER CIVIL DOMEST IC REL ATIO NS ( ) Professional Molpractitz 0 Contracts ( ) Sim plifie d diss oluti on ( ) Condominium () Products Liability ( ) Dissolution Auto Negligence 0 Real Property/ V -D () ( ) Support -I Mortgage ( ) Other Negligence ( ) Support - Non IV-D Foreclosure () LIRESA ( ) Eminent ( ) URESA-Non IV-D Domain ( ) Domestic Violence fit, Othe r 0 Other Domestic Relations Ill. Is J Trial Demanded in Complaint? YES ( ) NO DATE: 43? RIO IARD H. WILLITS, P.A. 2290 10 Avenue North, Suite 404 Lake Worth, FL 33461 for Plaintiff RICHARD H. WILLITS Florida Bar fl; 139888 ation, visit: httpfiwww.gfi.corn This lax was received by GFI FAXmaker tax server. For more inform 17 of 40 EFTA00175497 Case 9:08-cv,....,811-KAM Docu...ant 1 Entered FLSD Docket Oi._ I/2008 Page 18 of 40 159140 EFTA00175498 Case 9:08-cv-t,,,d11-KADA u DeeUi. ageiorst Entlateti,...Mtgl990ecRet i/2008 Page 19 of 40 RT OF TRE IN THE CIRCUIT COU T, IN AND FIFTEENTH JUDICIALCIRCUI , FLO RIDA. FOR PALM l3EiACH COUNTY CASE NO,: SIM Plaintiff, 4)2006 GA 00524 0 XXIX MBR'A VS, JEFFREY EPSTEJN, and Defendants. SIJM M/Qh_s 'ID DEFENDANT: ,IEFFRIN EPSTEIN nr 9 East 71" Street 358 El Brillo Way New York, NY 10021 Palm Beach, FL 33480 IMPORTANT sum mons is served on has been filed agai nst you. You have 20 calendar days after this A laws uit Clerk of this Court. A writt en respo nse to the attached complaint/petition with the you to file a given above and not prote ct you. You r written response, including the cast number phone call will of the ease. If you do of the parti es, mus t be filed if you want the Court to hear your side the name s time , you may lose the and your wages, money, and property may not file your resp onse on irements. You ken with out furth er warn ing from the Court. There are other legal requ thereafter beta you may cull an attorney If you do not know an attorney, may want to call an attorney right away. the phone hook). referral service or a legal aid office (listed in written response to yourself, at the sauna time you file your if you choose to file u written response the "Pla intiff/Plairni O's of your written response to the Court you must also mail or take a copy Attorney" named below, RICHARD H. WILLITS, ESQ. Plaintiff/Plaintiff's Attorney 2290 10th Avenue North Suite 404 Lake Worth, Florida 33461 , .glitom This lax was received by GFI FAXmaker fax sewer. For more information visit: htip://www IS or SO EFTA00175499 Case 9:08-cv-w811-KAirl u Deou,.,erge17/51 EntLlte -,PPUS7 bociket I/2008 Page 20 of 40 THE STATE OF FLORIDA sununons and a copy of SHER IFF OF'rH E STAT E: You are commanded to serve this TO EACH SHARON R. BOCK uhove-numed defenchml. the complaint in this lawsuit on the Clerk & Comptroller P.O. Box 4687 FUL21_2(108 , 2008 DATED on West Palm Beach, Florida 33402-4807 CLERK. OF THE COURT (SEAL) AS DEPUTY CLER SHERI PAIGE : .; information, visit: http://www.gfi.com This fax was received by GFI FAXmaker fax server. For more 20 of 40 EFTA00175500 Case 9:08-cv-vu811-KAMi DeeL,,,eµwojavs, Enfilèbó ....in§(5250cget 0-r /2008 Page 21 of 40 IMPORTANTE ir del recibo de esta te. Tiene 20 dios, contados a part Usted ha sido demandado legabnen este tribunal. Una adjunta, por escrito, y presentarla ante notificacion, para contestar la demanda idere su defensa, debe usted desea dquc cl tribunal cons llamada telefonimi no lo protegen'. Si nombres de las partes esta por escr ito, incluyendo cl numere del tuso y los pres enta r su respu podría ser depsojado usted no conte sto la dem ande a tiempo, pudiese perder el caso y interesad us. Si nal. Existen otros y prop iedad es, o priva do de sus derechos, sin previo aviso del tribu de sus ingre sos Si no conoce s lega les, Si lu dese e, pued e uste d consultar a un abogado inmediuturnente. requisito aparecen en la gula las oficinas de asistencia legal que a un abogado, puede llamar a una de totefonica. su respuesta ante cuenta, al mismo tiempo en que presenta Si desee responder u la demanda por su resp uest a a la persona o o entregar una copia de su el tribunal, deben* usted enviar por corre del Demandante). s Anorney" (Demandante o Abogado denominada abajo como "Plalntiff/Plaintiff IMPORTANT ,20jours conseeutifs o part ir de Des poursutiesjudichires cate te entrepisos come vous, Vous ave7 te eil joint e muer es depuse( une repense =lit a lo Mili la date de t'assignatiun de cene citalion pour ger. Vous ces oblig e ce tribu nal. Un simp le coup de telep hone est infuffisani pour vous prote nde volt! : de ente ier ci-de ssus et do nom des part ir., tam ales ici, ai vous souhaitcz que le tribunal perd re la doss de corita dans le retal requis, vous resguez cause. Si vous no deposez pos votre reponse y a d'au uts oblig ution sjuridiques l que votre salai rc, votre arge nt, alter ieur du tribunal. II cause ana pias d'avocat, pouv ez requ erir las serv ices Imm edia ts d'un avocut. Si vous nc eonnaissez et vous istance juridique rente d'avocat ou a un bureau d'ass vous pourriez telephoner aun service de refe (figurant u Pannuaire de tolephonos). nt, en mcme une taponad °exile, il vous faudru egtdosne Si vous ohoisissez de &posar vous-momo repo nse cenit° au ou expedier une copie de votre temps que corte formalice, naire pervertir a son evoca() nomine ei-dessous. "Plaintif0rlainties Anorney" (Pluignant ou , .gli.com This tax was recewed by GFI FAXmaker taz serve. For more informaban visa, latp://www 21.140 EFTA00175501 • Case 9:08-cv-bv811-KAR4n: Doeut..d71194 961 Entif*6..49'..38tPoockbt 07,._ ,/2008 Page 22 of 40 OMMODATION IITY WHICH NEEDS ANY ACC IF YOU ARE A PERSON WITH A DISABI CEEDING, YOU ARE ENTITLED, AT NO COST PRO IN ORDER TO PARTICIPATEIN THIS T THE ADA TO YOUR, TOTH&PROVISI ON OF CERTAIN ASSISTANCE. PLEASECONTAC BEACH M TIVE OFFICE OF THE COURT, PAL COORDINATOR IN THE ADMINISTRA ROO M 5.25 00, WES T PALM COU RTH OUS E, 205 NOR TH DIX IE HIGHWAY, COUNTY DAYS 561-355-243I WITHIN TWO (2) woitiaNa BEACH,FL 33401; TELEPHONENUMBER RING/V OIC EIMP AIR ED, CALL O OPTHIS SUMMONS; IF YOU ARE HEA KA ZWEN NINPOT AKOMODASYON POU SI OU SE YON MOUN KJ INFIM, IC BEN POU YO BAW A, SANL PA KOUTEW ANYIN, PATISIPE NAN PWOSE SA-A, OU OEN DW TIF DINATB ADA, NAN BIRO ADMINISTRA KEK SEVIS. TANPRI KONTAKTE KOO A LA, KJNAN 205NORTHDIXIE HIG TRIBINALNANCOIEPALMBEAC:H,FLOR1DA 33401, NUMERO TELBFONN •NANIal A .7.500, WEST PALM BEACH, FLORID ATION; SI OLIBEEIE OU EVEN SOUD • E 2)JOUDE LE OU RESEVP/A CIT RELE I ESPECIAL ITADA QUE NECESITA DE UN SERVICO SI UD, ES UNA PERSONA INCAPC TIENE DEMI .* A QUI I LII PRO VEAN PARA PARTICIPAR EN ESTE PROOFS°, UD. FAVOR PONGASE EN CONTACT° EL CIERTA AYUDA SIN COSTO AMINO. KM El. TRATIVA DELA CORTE ADA, SITUADA EN COORDINATR DE LA °FIONA ADMINS M BEACH, FLO RID A 3340 1, 205 NOR IXI GHWAY, OFICINA 5.2500, WEST PAL ILES DES KIE S S DIAS HAB ULU° , DENTRO DE LOS DOS (2)PROXIMO LLA ME AL 1- DEM 0 HABLA.R USIA CMOON; SI 'ME INCAPACEDAD R NIMPORTE ACCOMMODATION POU SI VOUS ESTES 1NFIRME, ET EN BESOIN DE ENT URES, VOUS POUVEY, ORATUITEM POURVOIR PARTICIPER A CES PROCED LAITCONTACTBZLECOORDINATBUR DU S•P RECEVOIR, CERTAINSER V ICES, SIL-VOU TRI BUN AL DE PALMBEACH, LE TRIBUNAL SE TROUVE BUREAU ADM1N1STRAIF DE 1, 5.2500, WESTPALM BEACH,FLORIDA 3340 A 205 NORTHDIXIEHIGHWAY DURANT DEUX (2) ]OURS smarm LA NUMERO DE TELEPHONE URD S; APP LEZ 1-B0 0-95 5472 1. RsestmoN-DE CITATION; Ef VOUS ETESMUETSOUSO Information, visit http:Merww.gfi.com This lax was received by GPI FAXrnaker lax server. For more 22 of 40 EFTA00175502 Case 9:08-cv-av811-KAM Document 1 Entered i FLSD Docket 07,- I/2008 Page 23 of 40 23o(40 EFTA00175503 Case 9:08-cv,„A11-Kw. ui Dqp),...03,110,51EntfifigisweratelDocaooket07,_ .12008 Page 24 of 40 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIALCIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: a odgC,110C)5ZID A F" Plaintiff, VS. rib JEFFREY EPSTEIN, and 55c Defendants. no. 0%. t — —.sm. SUMMONS r4: TO DEFENDANT: ;11; or s 9 East 71° Street New York, NY 10021 IMPORTANT this summons is served on A lawsuit has boon filed against you. You have 20 calendar days niter aint/pe tition with the Clerk of this Court. A you to file a written response in the attached compl r given above and includ ing the case numbe phone call will not tamed you. Your written response, to hear your side of the case. If you do the muncs of the parties, must be filed if you want the Court , and property may wages, money not file your response on time, you may lose the case, and your ment& You are other legal requite thereafter be taken without further waning from the Court. Them may call an attorney attorne y, you may want to cull an attorney right away. If you do not know an referral service or a legal aid office (listed in the phone book), time you file your writtenresponse to If you choose to file a written response yourself, at the same moonse to the "Plaintiff/Plaintiffe the Court you must also mail or take a copy of your written Attorneys" named below. RICHARD H. WILLITS, ESQ, Plaintiff/Plaintiffs Attorney 2290 Ws Avenue North Suite 404 W Florida 33461 orn This lax was received by GFI FAXmaker lax server. For more information, visit http://www.gfic U0140 EFTA00175504 Case 9:08-cv-s„ . owi....oteill/51Entefifost....,&—itlIctilocket 07._ 12008 Page 25 of 40 773E STATE OF FLORIDA commanded to save this summons and a copy of TO EACH SHERIFF OF THE STATE: You arc defendant. the complaint in this lawsuit on tho above-named DATED on APR 17 2008 , zoos SHARON R. BOCK Clerk & Comptroller CLERK OF THE COURT (SEAL) MARY MCMILLAN SHARON R. BOCK Clerk & Comptroller P.O. Box 4667 West Palm Beach, Florida sw.gfi.00m This lax was received by GFI FAXmakor fax sew. For more information, visit. htlpiNen 75040 EFTA00175505 Case 9:08-cv-5.,A KAMo. dee:112/51Entegtenti.... r......,D4Docktt 07, /2008 Page 26 of 40 ZP0RTA ter 20 dite, contados n partir del rciiiie de esta Usted hn midi, de:uranie/10 hamalmente. Tien° eseritn, y presentarlo ante este tribunal. lino nntificazion, puni contestas la demanda adjunut, par dquo cl tribunal considere su defensa, debe Ilamada telefonica no lo pmtegera, Si usted deseu ° del case y los nombres de las partes prmenuu su respuesta pot cscrito, Mcluyendo cl miner pet el casa y podrin scr dcpsojudo interesadas. Si usted no contesta In demanda a tiempo, putti= sin previo aviso del tribuml. Exiaten ntrus de sus ingresos y pmpiedndes, o privado de sus derechos, lo inmediatomenie. Si no comice requisitos females, Si lo dey; puede ut/A consultai u un ubugiu usisten lcmul que spart= en In guin cia a un abomado, puede hamar u tue de las onciale de telcionica en que mrsenta su respuesui ante Si desee responder n le dr:munie pot nu cliente, al misant tiempo copia de su respuesta a la penona el tribunal, dnbarn ornai enviai per conte o cuiter unit o Abogndo del Demandante). dcnominada nbajo C0/1117 "Plaintiff/Plaintiffs Attern or" (Demandante IMPORTANT B partir dc Des poursuties Jecinnat ont etc entreprises contre voua, Vous avez 20jours COUSOCInifq uno repens e ec-r ite n la plainte ci-join te auprcs la date de Passigninion de cette citation pour deposer eues oblige de ce tribunal. Un simple coup de telcpbone est infulfisant pour vous proteg er. Vous tez que le tribuna l entend e votre dossier ci-dessus et du num des parties nommes ici, si vous souhai z de perdre lu , vous resque cause. Si vous ne deposez pas votre. reponse tenta dans le m'ai naquis juridiq ues u y d'autre s obliga tions cause ainsi que votre salaire, votre argent, alteriour du tribunal. Il service s immes tisis d'un avocat . Si vote ne connaissez puis d'avocat, et vous pouvez requcrir les burtau d'assistante juridique vous potiniez tolcpbonor a un service de reference d'avocat ou o un (figurant u l'annuaire dc telephones). vous faudra tellement, en morne Si vous choisissez de deposer vote-mcnae une repense teille, il de votre repense ecrite au temps que cette fortruilitc, fuira parvenir nu expcdirr une copie e ci-dessous. "Phiintiff/Plainnil's Attorney" (Plaignant ou o son avocat) nomm com This fax iras receivod by GF I FAXmaket fax serves. For more information, visit htlp://www.gri. 20 of 40 EFTA00175506 Case 0:08-cv-I5,,,, -Km Ogg., ,tAltie113/siEnteugl5z.,,,io....10c0ocket 07,-112008 Page 27 of 40 H NEEDS ANY ACCOMMODATION IF YOU ARE A PERSON WITH A DISABILITY WHIC YOU ARE ENTITLED, AT NO COST IN ORDER TO PARTICIPATE IN THIS PROCEEDING, E. PLEASE CONTACT THE ADA 1O YOUR, TO THEPROVISION OF CERTAIN ASSISTANC E OF THE COURT, PALM BEACH COORDINATOR IN THE ADMINISTRATIVE OFFIC WAY, ROOM 5.2500, WEST PALM COUNTY COURTHOUSE, 205 NORTH DIXIE FROH WITTEN TWO (2) WORKING DAYS BEACH, FL 33401; TELEPHONENUMBER INGNOICEIMPAIRED, CALL OF YOURRECEIPT OF THIS SUMMONS; IF YOU AREHEAR I-500-955-8771. T AKOMODASYON POU KA SI OU SE YON MOUN ICI INFRv1, KI BENZWEN NINPO PA KOUT EW ANYIN, POU YO BAW PATISIPE NAN PWOSE SA-A, OU GEN DWA, SAN'. NAN BIRO ADMINISTRATIF KEK SEVIS. TANPRI KONTAKTE KOODINATE ADA, HDIXIE HIGHWAY, 205 NORT TRIBINALNAN COTE PALM BEACH,FLORIDA LA, K1NAN RO TELE FONN - NAN SE CRAM 5.2500, WEST PALM BEACH, FLORIDA 33401, NIME BEBE OU BYEN SO RELE DE 2 JOU DE LE OU RESEVWA CITATION; SI OU RELE I UN SERVICO ESPECIAL SI UD, ES UNA PERSONA INCAPCITADA QUE NECESITA DE DERE CHO A QUE LE PROVEAN PARA PARTICIPAR EN ESTE PROCESO, UD. ITENE FAVO R PONG ASE EN CONTACTO EL CIERTA AYUDA SIN COSTO ALUGNO. FOR SITUADA EN EL DE LA CORT E ADA, COORDINATR DE LA ()FIONA ADMINSTRATIVA IDA 33401, PALM BEAC H, FLOR 205 NORTH DIXIE HIGHWAY, OFICINA 5.2500, WEST DENTRO DE WS DOS (2)PROXIMOS DIAS HABI LES DESPUES TELEFONE E AL I - AR 'LAM DE RECIBIR ESTA CHICION; SI TEENS INCAPACIDAD DEOIR O HABL EMU MMODATION POUR SI VOUS ESTES INFIRME, ET EN BESOIN DE NIMPORTE ACCO EZ ORATUITEMENT POURVOIR PAR TICIPER A CES PROCEDURES, VOUS POUV CTEZ LE COORDINATEUR DU RECEVOIR, CERTAIN SERVICES. SIL-VOUS-PLATTCONTA LE 'TRIBUNAL SE TROUVE BUREAU ADMINISTRAIF DE TRIBUNAL DE PALM BEACH, H, FLORIDA 33401, A 205NORTH DIXIEHIGHWALCHAMBRE 5.2500, WESTPALM BEAC NUMERO DE TELEPHONE MM. DURANT DEUX (2) JOURS SUIVANT IA APPLEZ 1-800-955.8771. RECEPTION DE CITATION; ST VOUS ETES MUSTS O1) SOURDS, This far was received by GFI FAXmaker fax server. For more information, visit: http://www.g11.com 27 0100 EFTA00175507 Case 9:08-cv-b,O1 . .KAM Docu...ent 1 Entered c.. t- -.5D Docket Oi, I/2008 Page 28 of 40 28 0 40 EFTA00175508 Case 9:08°c 8l i , SCAM Docut ...lilt 1 Entered oi. rwD Docket 07h_ .12008 Page 29 of 40 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL: CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: Plaintiff, 532008 CA 005240 XXXX MOP vs. P JEFFREY EPSTEIN, and Defendants. SUMMONS TO DEFENDANT: JEFFREY EPSTEIN 358 El Brillo Way or 9 East 71" Street Palm Beach, FL 33480 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 "PlaintifVPlaintiffs Attorney" named below. RICHARD H. WILLITS, ESQ. Plaintiff/Plaintiffs Attorney 2290 10" Avenue North Suite 404 Lake Worth Florida 33461 FA)c.gpr sas- 8'811 290 40 EFTA00175509 Case 9:08-cv-b,., . KAM Docu,..unt 1 Entered L.. r-oD Docket 0h._ i/2008 Page 30 of 40 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. cSibleA ri l(38,OC N oRm. pBtro OC lleKr DATED on FEB 2 5 Ain8 2008 P.O. Box 4667 West Palm Beach, Florida 33402-4667 CLERK OF THE COURT (SEAL) AS DEPUTY CLEF SEIM PAIGE 30 orb EFTA00175510 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 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 NORTHDIXIEHIGITGVI CHAM 5.2500, WEST PALM BEACH, FLORIDA 33401, NIMERO TELF.FONN -NAN SE 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 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.: •Plaintiff, D2006 CA'0 05 2 4 0 XXXX MB VS. CORY f?ECEWED FOR JEFFREY EPSTEIN, and Defendants. PEP 2 1 010# FILING hblin :. 'OK 14,44/4E 4/00.11figlI/I4 D/1//4/04/R COMPLAINT 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. 2. At all times material hereto, the Plainti pi 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 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 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 sometimespaid 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 Case 9:08-cv-&,.. i . KAM Docu...dnt 1 Entered Docket 07,...,12008 Page 36 of 40 30 ol 40 EFTA00175516 Case 9:08-cv-b., r . .KAMon, 7rEnteiresd ts--dOciDocRet i/2008 Page 371of 40 COURT OF THE IN THE CIRCUIT CIRCUIT, IN AND FIFTEENTH JUDICIAL COUNTY, FLORIDA. POR PALM BEACH 005240XXXXMD CASE NO.: 50200SCA vs. JEFFREY EPSTEIN, andlia Defendants. ,R SERV,a AFFIDAVIT OE IMPitory deposes and says: AZAILES, who after first being duly sworn, COMES NOW ERIC LAM testify is otherwise competent to He is over the age of 21 and the facts contained herein. 2. He has personal knowledge of ndant Jeffrey Epstein pers ona lly obt aine d serv ice of process upon the defe 3. I le residence. by posting the process on his opinion that it may be the undersigned is of the 4, Because of the type of service, but is concerned r. The atto rne y for the pla inti ff does not concede the issue, imprope that manner of service tein will contest the validity of that the defendant Jeffrey Eps found improper. of process, and that it may be m Beach County nda nt Jeff rey Eps tein is pre sently incarcended in the Pal 5. The defe Stookade. rey Eps tein while he it sires personal service on Jeff 6. The attorney for the plaintiffde eks*. in the Min Reach County Sle This fax was received by GF1FAXmaker lax server. For more information, visit: http://www.gh.c om 37 WW EFTA00175517 Case 9:08-cv-&,.. I , KANitorr DQC4,..-Int::49a: a/Entered br. ron ockët 07/- , /2008 Page 38 of 40 KTH NAUGHT. FURTHER AFFIANT SAY STATE. OF FLORIDA COUNTY OP PALM BEACH D P) _day o ackn owledged befo re mc this — The foregoing instrument was Margaret Moiety. ride SI nature orNotary•State of F NCTARY PUBLIC-STAG: OP FLORIDA Margaret Matney Commission Stamp: 46 Cartinthilon e DD3692a5 Explreli NOV 04, 2008 nruliihnllt aan ding Co., Inc. Personally Known OR Produced Identification )6 Type of identification producedjae___. eDl om This lax was received by GFI FAXmaker fax serve/. For mote information, visit' hltp:/hwvw.gll.c 31al 40 EFTA00175518 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 ofpkadings 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 ofCoon 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 DEFENDANTS (b) County of Residence ofFlat Limed Plaladff PALM BEACH COLIN?' MIMS County of Residence of First Usied Derendent 'EXCEPT IN U.S. PLAINTIFF CASES) (IN U.S. PLAINTIFF CASSE ONLY) (4) AtIonveys (Pam Name. AIddddd. Tokplitino Nunibdt) NOTE: IN LAND CONDEMNATION CASES. USE THE LOCATION OP THE TRACT LAND INVOLVED. RICHARD H. WILLITS, P.A. 2290 10TH AVENUE NORTH, SUITE 404 Alton eysDr Kona) LAKE WORTH, FL 33461 SEE ATTACHED O 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) III. CITIZENSHIP OF PRINCIPAL PARTIES:riw, we• M ow se. Mt mon rot 111.0101), Con Daly) ow:1Om Be. ler orramism 1 I U.S. Ondinnicni 1 ) Inland Lloonlen PIT DIV PTO' DIP PYWO ILI S Uov onion Nn n /vinyl CO en of Thal Siam 1 1 I 1•1041101•114 ot if illi9.1 PIM 1 4 14 • of Union la Itti SUM v a„ ,,,,, „ y S 1 U $.0noinioi Chinon Awn. 51.14 2 7 hicotitormall oaf Principal Place 1 S 1 Dinann of Intiloot In Asttttt lone 11441.014 Chino Oral*/ a Om III) CANca err Subini of o 1 ) 1 ) 119c4igs Anion 1 4 1 6 07 6 14,0 0 (41 3 i. 5S feints Coo) IV. NATURE OF SUIT :Passes -X- *ON us or I CONTRACT TORTS It0101EITUREMENALTY ,,,,, UPT/Plf OTHER STATUTES I 1119 Innen PERSONA L. INIVIR PERSONAL INJURY .1 610 Anion/4 1 431 Anton 24 USC 1311 A 400 3En Ennolkolini 1 Ile Mono 1 110 nolo«. 1 30 ?IIBONO Noly 1 620 DIM, Peed • Deg 1 423 WIllidowal 1 410 AM',,,, 1 129 Man Act 1 III Arnow. Pronto Mud Molovoito .1 621 D' ROME Seam 25 USC 137 1 430 looks and Vial mg 114 Noolbabla Inonsamot Litbilny 1 361 /MUNI lojny - of Popotty II USC III 1 430 Csamono 1110 linionry of Unrionnent 1110 Alma. LBO • Pitiduct Liobility 1 630 Elton Lod PAOPSETY RIOMTS 1 460 Dep000n a Ilefennion of /aro , Shone 1 )61 Ailmin ,,,,, nal .1 640 R.R. • Truk I 620Coyfleils 1 470 It eekttin hilM•agyd •nd 1 III Monate Act 1 210 Pinial En00011. linty Peden I 00 ARAN KW. PI HO Petal COrnitl thillilli•Ilunip 1 152 Roomy oil (Wound Lionlity Liaibly 1 44$ Occostioal 1 S40 734001•411 1 400 Connor Clint Venni Lem 1 3411 Melia PERSONAL PROPERTY nifolyffinta 1 499 Calinlal TV POI Venn') .1 343 Mn,;., Plano fl 1)0 OW. nod 1 690 011mi 11 $10 $fficiln W.A. I I>) ,,,,,, ty of Ono/flint LIAM, 1 37I Inn M Loading LABOR SOCIAL SECURITY 1 $30 nothkelContionikat ollinitine. Omni el )50 Mow/lcOlt 1 3110 01041 Faison, CI 710 FOlalpot Sumac* CI Mil 111A (1)9310 1 160 neolOstikif Sias 1 333 Motor Okla ,,,,, ny Doan An 1561RAO Lyn 011) PI VI Cotton Clitilloyc 1 190 LOW Cor..4.0 Pnidoci LlablIty 1 332 Pinion Donn 1 720 Lamm gat IInano er SO AUEDA/IOW (duo I) USC 3410 1 395 Conoci Point 00110 10 )600.00 Product L10110 Cl 7)0 Last/Mon Ronda. 15M MED Talk XVI VI VPOOIMIElatemil Anions 1 IN Pianntiot MHO a wastes Mt 1563 RS1(40510) II Il l Anholivial Acta I REAL PROPERTY CIVIL RIGHTS PRISONER PET HICIONS 1 740 Ronny Last An FEDERAL TAX SUITS 11 1192 Suonenk 11.0111ollon Act 1 210 Lod Condonation Cl 441 fl an fl 00 Moan. to Inn, 0 7900W, Lan LltigatIo 11 /TO Tun (U.S. POOR n $91 iloliconatil M inn 1 220 FO/sOlimin n 442 noplityaol ,,,,, to el 791 11•01. An Inc. Swoon or Daft04004) PI $54 nun AncitIon An .1 IN Not Lou • ninon. 1 443 Monne An n 171 110-16011Pony A 193 fl ans of lintniallo Act 1 249 nil/ N Les Accommodations Ti 330 Omrol 26 USC' at 1 24$ Tam 1100•01.4004 1 444 Welke. 1 333 an* Peachy 1 IMMmuTmN 1 400 App.,' Fun Utlernin Wen 443 Amer OnntillitIci 40 NawiallotIo• Ode henI Attu, 10 ha.< 1 290 AI 011im Ilma Pond) 5 ' 1 20 Monona A Gnu 1 Employ...0 Application .1 446 not atollabitilks , 46) / tttttt Ciotti-A Ilan 1 1)0 Chi RION One ' MHO. 1 46) 4).1*1 it " , 910 C..invi...14, !if Si.;; I 449 Oillai CIO ROD 1 553 Mon Cod Woo Aill•as St•lipleu I. ORIGIN pm.. - X' m OolyI Appeal In District O 6 Mellidistrie: n ,' Mignimtc Trammed nom Judge from II I Original v 2 Removed from O 3 Ite-likd. O 4 Reinstated or O 5 another district Proceeding Stele Court (set VI below) Reopened (4P4403) litigation Judtmen( a) Re-likd Cue O YES gi NO Witch:WO= OYES ONO 08.80119, 08-80232, VI. RELATED/RE-FILED CASE(S). Iles initnntIons 08-80380, 08.80381 'nod pogo). JUDO!! MARRA DOCKET NUMBER 08-80736 Cite the U.S. Civil Statute under which you am filing and Write a NiiefSlateMMII of Cause (De not Me Jurisdictional Dowses unless dlverdty): VII. CAUSE OP ACTION 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 DEMANDS CHECK YES only if demanded in cc:mph:et COMPLAINT: UNDER P.R.CP. 23 JURY DEMAND: 0 Yes 0 No ABOVE INFORMATION IS TRUE& CORRECT TO SIONA T Al It) DATE THE BEST OF MY KNOWLEDGE July 21, 2008 FOR DEVICE lif fEcalf AMOUNT 350 IICHIPT r 11r 390140 7,V05 EFTA00175519 084043113-Ck,..4../0€ HtShei_elfth Entered 6.. .-LoD Docket 07,_ 112008 FR§Aimosao D.C. ELECTRONIC July 21, 2008 ATTACHMENT STEVEN M. LARIMORE CLERK V.S. GIST. CT. 5.O. Of FLA. • MIAMI 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 it0 of 40 EFTA00175520