EFTA01696704Set 10
2005-05-08100p34,772w
following:
(5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in
which ... entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered
by a court under paragraph ... United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex
parte order that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf
EFTA01072916Set 9
2006-08-01284p96,449w
following:
(5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in
which ... entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered
by a court under paragraph ... United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex
pane order that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072916.pdf
EFTA01696604Set 10
2006-08-01100p28,102w
following:
(5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in
which ... entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered
by a court under paragraph ... United State district court for the district in which the summons is or will be saved, upon application of the United States, may issue an ex
parte order that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf
EFTA01696804Set 10
2004-03-0149p15,778w
following:
(5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in
which ... entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered
by a court under paragraph ... United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex
pane order that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696804.pdf
EFTA01713913Set 10
2005-01-0169p16,740w
following:
(5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States
district court for the district in
which ... entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition
of disclosure ordered
by a court under paragraph ... United State district court for the district in which the summons is or will be served, upon application of the
United States, may issue an ex parte
order that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713913.pdf
EFTA01728478Set 10
2005-01-0169p16,740w
following:
(5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States
district court for the district in
which ... entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition
of disclosure ordered
by a court under paragraph ... United State district court for the district in which the summons is or will be served, upon application of the
United States, may issue an ex parte
order that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728478.pdf
EFTA00222618Set 9
2008-07-1018p3,549w
Receipt No. 542467,
filed by Jane Doe No. 3.(caw) (Entered: 03/05/2008)
03/05/2008 2 Summons Issued as to Jeffrey Epstein. (caw) (Entered: 03/05/2008)
03/11/2008 1 ORDER requiring counsel to confer ... Kenneth A. Matra on 03/11/2008.(bs)
(Entered: 03/11/2008)
05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein
on May 7, 2008, filed by Jane ... distress. (DE 1.) Plaintiff's process server attempted to deliver a copy of the
summons and complaint to Defendant personally on April 23, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222618.pdf
EFTA00309181Set 9
2010-11-2959p17,228w
F.3d 198, 205 (3d Cir. 2008).
I. PLAINTIFFS PROPERLY SERVED DEFENDANT WITH THE
SUMMONS AND FIRST AMENDED COMPLAINT.
Defendant first seeks to avoid this Court's adjudication of Plaintiffs' claims ... Process Server confirms, under oath, that Fancelli Paneling, Inc. was
served with the summons and the FAC at its business address located at 24 East 64th Street, New
York ... process server that he worked at Fancelli Paneling, Inc. Defendant never
argues that the summons and the FAC were served at an incorrect address, and in fact 24 East
64th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf
EFTA00221158Set 9
2008-06-136p1,859w
distress. (DE 1.) Plaintiff's process server attempted to deliver a copy of the
summons and complaint to Defendant personally on April 23, April ... were successful. On May 7, 2008,
the process server left a copy of the summons and complaint with "'John Smith,' Assistant &
House Staff Employee who refused true name ... process server also mailed a copy
of the summons and complaint to Defendant on May 12, 2008, via first class mail. (DE 6.) The
1
EFTA00221158
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221158.pdf
EFTA00222636Set 9
2008-06-136p1,857w
distress. (DE 1.) Plaintiff's process server attempted to deliver a copy of the
summons and complaint to Defendant personally on April 23, April ... were successful. On May 7, 2008,
the process server left a copy of the summons and complaint with "'John Smith,' Assistant &
House Staff Employee who refused true name ... process server also mailed a copy
of the summons and complaint to Defendant on May 12, 2008, via first class mail. (DE 4.) The
1
EFTA00222636
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222636.pdf
EFTA00616074Set 9
2014-05-075p1,562w
Northwest Hwy.
Chicago Audio Video Design Corporation Barrington, IL 60010
Employer
WAGE DEDUCTION SUMMONS
To the employer.
YOU ARE SUMMONED and required to file answers to the judgment creditor ... Illinois, on or before
May 7 2014 (21 to 40 days after issuance of summons)
(Year)
However, if this summons is served on you less than 3 days before that ... court, not less than 21 days after you were served with this summons.
This proceeding applies to non-exempt wages due at the time you were served with this summons
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616074.pdf
EFTA00310004Set 9
2010-08-1026p8,275w
Thomas & St. John would be preferred over venue in St.
Croix.
I. THE SUMMONS AND FIRST AMENDED COMPLAINT WERE NOT PROPERLY
SERVED UPON FANCELLI PANELING, INC.
Defendant moves to dismiss ... York, NY on
November 29, 2010, by "delivering a true copy of [the Summons and First Amended Complaint]
on Christian Barthod, CO-WORKER a person of suitable age and discretion ... quite clear:
"Personal service upon a corporation .. . shall be made by delivering the
summons as follows:
1. upon any domestic or foreign corporation, to an officer, director,
managing or general
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310004.pdf
EFTA00067542Set 9
2008-10-2831p10,960w
Receipt No. 542467, filed by Jane Doe No.
3.(caw) (Entered: 03/05/2008)
03/05/2008 2 Summons Issued as to Jeffrey Epstein. (caw) (Entered: 03/05/2008)
03/11/2008 3 ORDER requiring counsel to confer ... Kenneth A. Marra on 03/11/2008.(bs) (Entered: 03/11/2008)
05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed
by Jane ... Receipt*: 542215, filed by Jane Doe No.2.(lk)
(Entered: 02/06/2008)
02/06/2008 2 Summons Issued as to Jeffrey Epstein. (lk) (Entered: 02/06/2008)
02/08/2008 3 Order Requiring Counsel to Confer and Joint
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf
EFTA01725050Set 10
100p28,481w
following:
(5) At any time before the return dare specified in the summons, the person or emit), summoned may, in the United States district court for the district in
which ... entity does business or resides, petition for an order modifying or selling aside the summons, ore prohibition of disclosure ordered
by a court under paragraph (6).
(6)(A) A United ... State district court for the district in which the summons is or will be served, gpon application of the United States, may issue an ex
pane order that no person
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf
EFTA01716284Set 10
100p8,771w
following:
(5) At any time before the return date specified in the summons, the person or entity summoned may, it the United States district cowl for the district in
which ... entity dots business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered
by a court under paragraph ... United State district court for the district In which the summons is or will be served, upon applcation of the United States. may issue an ex parte
order that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716284.pdf