CM/ECE - Live Detabase - flsd Page | of 5 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM | v. Epstein et al Assigned to: Judge Kenneth A. Marra Cause: 28:1332 Diversity Plaintiff V. Defendant Jeffrey Epstein represented by represented by Date Filed: 07/21/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity Richard Horace Willits Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth , FL 33461 LEAD ATTORNE ATTORNEY TO BE NOTICED 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://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L_ 801_0-1 LSS 10/8/2008 EFTA00175470

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CM/ECF - Live D*tabase - 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: 442- 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@bclclaw.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 FY represented by Bruce Reinhart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED https://ecf. flsd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L_801_0-1 10/8/2008 EFTA00175471

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CM/ECF - Live D-tabase - flsd Page 3 of 5 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 07/21/2008 NOTICE OF REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein, (rb) (Entered: 07/21/2008) 07/22/2008 (be) (Entered: 07/22/2008) 07/25/2008 MOTION for Extension of Time to File Answer Defendants Motion for [~ | Enlargement of Time to Answer or Otherwise Respond to Complaint by 07/25/2008 ir | jr [onic by Jeffrey Epstein, J Notice of Related Actions (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 | 7] | Sealed Document. (igo) (Entered: 07/25/2008) 07/29/2008 ORDER denying without prejudice 4 Motion for Extension of Time to I~ | Respond to Complaint. Signed by Judge William J. Zloch on 7/28/2008. (be) (Entered: 07/29/2008) Motion for Enlargement of ~~ Otherwise Respond to Complaint by Jeffrey Epstein, (Attachments: # 1 Text of Proposed Order Proposed Order)(Tein, Michael) (Entered: 07/30/2008) 07/30/2008 PAPERLESS ORDER denying 3 Motion for Hearing. Signed by Judge William J. Zloch on 7/30/2008. (bc) (Entered: 07/30/2008) 08/06/2008 PAPERLESS ORDER granting 9 Motion for Extension of Time to (bc) (Entered: 08/06/2008) ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. 07/25/2008 r MOTION ine Defendants' Request for Oral Argument by Jeffrey Epstein, . (Tein, Michael) (Entered: 07/25/2008) Jeffrey Epstein, . (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 7 Sealed Document. (igo) (Entered: 07/25/2008) 07/30/2008 9 MOTION for Extension of Time to File Answer Defendants' Renewed i Respond to Complaint. Signed by Judge William J. Zloch on 8/6/2008. https://ecf. flsd.uscourts.gov/cgi-bin/DktRpt.p1?254617312841442-L_801_0-1 10/8/2008 EFTA00175472

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CM/ECE - Live Detabase - flsd Page 4 of 5 08/07/2008 12 08/07/2008 MOTION to Reassign Case TO JUDGE KENNETH MARRA byl (Willits, Richard) (Entered: 08/07/2008) MEMORANDUM in Opposition re 6 Seal ent, 7 Sealed Document TO MOTION TO STAY filed b (Willits, Richard) (Entered: 08/07/2008) PAPERLESS ORDER denying 12 Motion to Reassign Case. Signed by Judge William J. Zloch on 8/14/2008, (be) (Entered: 08/14/2008) 08/14/2008 a MOTION for Extension of Time to File Reply Defendants' Motion for An 08/18/2008 15 Enlargement of Time to File Ri al Because of Tropical Storm Fay by Jeffrey Epstein, oa #1 Text of Proposed Order)(Tein, Michael) (Entered: 08/18/2008) (-_ | SCHEDULING REPORT- Rule 26(/), (Tein, Michael) (Entered: 08/18/2008) 08/20/2008 iz] | Sealed Document. (rb) (Entered: 08/20/2008) 08/25/2008 PAPERLESS ORDER granting 15 Motion for Extension of Time to Respond. Signed by Judge William J. Zloch on 8/25/2008. (be) (Entered: 08/27/2008 08/25/2008) 08/28/2008 ; r rc r Deweese Critton, Jr on behalf of Jeffrey Epstein. Redocketed SEE Image 19 (ail) (Entered: 08/28/2008) r NOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered: 08/27/2008) 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 aa 09/03/2008 21 ORDER REASSIGNING CASE. Case reassigned to Judge Kenneth A. r Marra for all further proceedings. Judge William J. Zloch no longer 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 i. (Willits, Richard) (Entered: 09/06/2008) 09/06/2008 | 23 MOTION to Expedite certain discovery by IEEE. (sce 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; Correction - 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) NOTICE of Attorney Appearance by Michael James Pike, Robert https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L_801_0-1 10/8/2008 EFTA00175473

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CM/ECF - Live Detabase - flsd Page 5 of 5 09/15/2008 ORDER denying in part 22 Motion to Preserve Evidence; granting in part [~— | 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 ACER Login:|}du4480 Client Code: 19;08-cv-808 | 1- Description: | Docket Report||Search Criteria: Billable Pages: s__[Cost:_jo24__ https://ecf.flsd.uscourts,gov/cgi-bin/DktRpt.p!?254617312841442-L_801_0-1 10/8/2008 EFTA00175474

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Case 9:08-cv-86. .1-KAM Docum..it24 Entered v.. FLSD Docket 09, ../2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80811-CIV-MARRA/JOHNSON Plaintiff, v. 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 / l 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 Plaintiffs 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 / lL 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

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Case 9:08-cv-80011-KAM Documeit24 Entered u.. FLSD Docket 09) . »/2008 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 14" day of September, 2008. 4 $$ KENNETH A. MARRA United States District Judge Copies to: all counsel of record EFTA00175476

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Case 9:08-cv-8Uu11-KAM Documc.it22 Entered &.. FLSD Docket 09). /2008 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO: 08-8081 1-CIV-MARRA/JOHNSON C.M.A. PLAINTIFF vs. and DEFENDANTS PLAINTIFF'S MOTION TO PRESERVE EVIDENCE AND EXPEDITE CERTAIN DISCOVERY WITH INCORPORATED MEMORANDUM Plaintiff i. 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

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Case 9:08-cv-84. .1-KAM Docum...t22 Entered L.. -LSD Docket 09,. ./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. | v. JEFFREY EPSTEIN et al. Case NO. 08-80804-CIV-MARRA/JOHNSON 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, HB cespectfully 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

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Case 9:08-cv-8L. .1-KAM Docun....t22 Entered L.. -LSD Docket 09,. ./2008 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 y. Dynamic Cellular Corp., 2008 WL 2139518 (S.D. Fla. 2008); see also Trac/one 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. /d. at 1. An injunction is not required nor are the elements of an injunction necessary before entering an Order preserving such evidence. /d. 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. rl il for Plaintiff 2290 10" Ave. North, Suite 404 Tel: Fax: 561-582-7600 EFTA00175479

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Case 9:08-cv-8U. .1-KAM Docun....t22 Entered .. -LSD Docket 09,. ./2008 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, | 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, sq. Michael Pike, Esq. Robert Critton, Esq. EFTA00175480

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‘ + Case 9:08-cv-8L. .1-KAM Docu..cnt1 Entered o1,, LSD Docket 07). ./2008 FlBaaey 1 R#BO_ OC. July 21, 2008 UNITED STATES DISTRICT COURT sreven sa tammone SOUTHERN DISTRICT OF FLORIDA cuten ut, OORT, Cr 3.0, OF FLA.» MIAME CASE NO.: C.M.A., 08-80811-Civ-ZLOCH/SNOW Plaintiff, vs. Defendants, / NOTICE OF REMOVAL In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(a)(1), 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 ' BBB o. Epstein et al., Case No. 50 2008 CA 005240 XXXX MB (Fla. 15th Cir. Ct. filed Feb, 21, 2008). Lewis ‘Teinn. 3059 GRAND AveNut, Sume 340, Coconut Gaove, FLomma 33133 EFTA00175481

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‘ ‘Case 9:08-cv-8L..1-KAM Docui..ent1 Entered oi,. LSD Docket 07). ./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” 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 chat has “suffered mental anguish, mental pain and suffering, psychic trauma, and a loss of the capacity for the enjoyment of life.” (Compl. {j 9.) These are serious allegations. Cf, e.g., Woods v. Southwest Airlines, Co., 523 F. Supp, 2d 812, 820 (N.D. Ill, 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.”). * The Complaint seeks damages for “[more than]... $15,000.” (Compl. 4 1.) 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 ‘Teinn, 3059 Grano Avinur, Suit 340, Coconut Grove, FLomioa 33133 2ot4o EFTA00175482

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' ‘Case 9:08-cv-8L..1-KAM Docu..ent1 Entered oi,. LSD Docket 07). ./2008 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. 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 4; Jane Doe No. 3 at D.E. 1 4 4; Jane Doe No. 4 at D.E. 1 44; Jane Doe No. 5 at D.E. | q 4, 3. There is complete diversity. Diversity jurisdiction requires complete diversity. Carden h Arkoma Assocs., 494 U.S. 185, 187 (1990) (“Since its enactment, we have interpreted the diversity statute to require ‘complete diversity’ of citizenship.” (citing Strawbridge hk Curtiss, 7 U.S. (3 Cranch) 267, 267-68 (1806))); see also MacGinnitieh. Hobbs Group, LLC, 420 F.3d 1234, 1239 (11th Cir. 2005) (stating that “Ic]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. Fla. filed Feb. 6, 2008); Jane Doe No. 3 v. Jeffrey Epstein, No. 08-CV-80232-KAM (S.D. Fla. 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 Lewis ‘Teinn. 3059 Grano Avenut, Suitt 340, Coconut Grove, FLoma 33133 EFTA00175483

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4o0f 40 ‘Case 9:08-cv-8L..1-KAM Docu.ent1 Entered o1,, LSD Docket 07). ./2008 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.) (c) Contrary to the allegations in the Complaint, Defendan {aa 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(b), this Notice is timely. Only defendant Epstein has been served with process. Defendant has not yet been served. See Hill Dermaceuticals, Inc. L. RX Solutions, United Health Group, Inc., No. 6:08-cv-330-Orl-31KRS, 2008 WL 1744794, at *3 (M.D. Fla. Apr. 11, 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(b), all of the defendants join this Petition and consent to removal. ‘ District courts may consider affidavits and other evidence to support removal jurisdiction, See Sierminskiff. Transouth Fin. Corp., 216 F.3d 945, 949 (11th Cir. 2000). 4 Lewis ‘Teinn. 3059 Grano Avtnuf, Surrt 340, Coconut Grove, Fiorina 33133 EFTA00175484

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‘Gase 9:08-cv-80..1-KAM Docul..ent1 Entered ot,. 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 i. 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: Fax: 305 442 6744 By: GUY A. LEWIS MICHAEL R, TEIN Fla. Bar No. 993522 5 3059 Granp Avenut, Sutt 340, Coconut Gaove, Fiona 33133 EFTA00175485

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’ "Case 9:08-cv-8L. .1-KAM Docuh..ent 1 Entered o1,, LSD Docket 07). ./2008 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 a Attorneys for Defendant Jeffrey Epstein BRUCE E. REINHART, P.A. 250 South Australian Avenue Suite 1400 West Palm Beach, Florida 33401 Tel. Fax. by a. Fon Bruce E, Reinhart Fla. Bar No. 10762 Attorneys for Defendant Fo CERTIFICATE OF SERVICE | 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 3059 Grano Avenut, Surtt 340, Coconut Grove, Franma 33133 Sow EFTA00175486

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‘ ‘Case 9:08-cv-86. .1-KAM Docuh..cnt 1 Entered of, . LSD Docket 07/. ./2008 Service List Richard H. Willits, Esq. Richard H. Willits, P.A. 2290 10" Avenue North, Suite 404 Lake Florida 33461 Fax: Counsel for Plaintiff C.M.A. 7 Lewis, Teinn, 3059 Grano Avenue, Sure 340, Coconut Gaove, FLomma 33133 Page 7 of 40 EFTA00175487

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Case 9:08-cv-86. .1-KAM Docu.gnt1 Entered ot, LSD Docket 07). ./2008 Page 8 of 40 EXHIBIT A Bots EFTA00175488

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Case 9:08-cv-80. .1-KAM Docun.ent1 Entered on. LSD Docket 07/. ./2008 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 ] am over 18 years of age and otherwise competent to testify. 2. lam acitizen 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 14 day of July 2008 Wht Notary Public State of Florida NOmY PUBLIC STATE OF FLORIDA My commission expires: is § omnis sRostey Hi * Ears: AUG, 03, BONDED THRU ATLANTIC BONDING 2010 EFTA00175489

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Case 9:08-cv-80c.1-KAM Docun.unt 1 Entered on, SD Docket 07/2 .,2008 Page 10 of 40 EXHIBIT B 10 of 40 EFTA00175490

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tof 40 Case 9:08-cv-80U.1-KAM Docun. ont 1 Entered on, _SD Docket 07/z .,2008 STATEMENT OF | EE sx as follows, based on my personal knowledge: I. ] am over 18 years of age and otherwise competent to testify 2. { am a citizen and resident of New York, New York, 3 My permanent address is in New York, New York Page 11 of 40 4. I have not resided in Florida at any time during the pendency of ane Doe v, Jefirey 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, ] STATE UNDER PENALTY OF PERJURY UNDER ‘THE LAWS OF THE UNITED STATES OF AMERICA THAT THE FORIGOING IS ‘TRUE AND CORRECT, EXECUTED ON: JULY, 19, 2008. EFTA00175491

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Case 9:08-cv-Lu811-KAM Doct...ent1 Enterea ..1 FLSD Docket 07, 1/2008 Page 12 of 40 STATE COURT PLEADINGS 12 of 40 EFTA00175492

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Case 9:08-cv-Lv8 KAM oe - ‘- (IN THE circuIT COU RT OF THE FIFTEENTH JUDICIAL CIRCUIT, TN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: ” c 4.00524 0 XXXK ME itt Putt : va. TEFPREY EPSTEIN, onc Defendants. / a ee —! 3 _— COMPLAINT plaintt o>* the Delundants, J EFFREY EPSTEIN -~ and alleges: 1, ‘This is an action for damages in excess of Fifteon “Vhousand Dollars ($1 5,000.00), exclusive of costs and interest. ‘At all times material hereto, the Pluintiff, C.M.A. was and is a resident of Pulm Beach County, Florida, Plaintiff is a female who in presently twenty-one years old, I fendant JEFFREY ESPSEIN, because 3. The Plaintiffs unsure ofthe residency of de New Mexico, and also outside of the he has residences in New York, Floridu, continental United States. 4. The defendant, | was a resident of Florida. This fax was recerved by GFI FAXmaker fax server. For more information, visit https/iwww.gfi.com EFTA00175493

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rin. ui wt wai we UU 142.004 “ Case 9:08-cv-vv811- ou! KAM Docu..ent 1 Entered vt FLSD Docket 07,. 1/2008 Page 14 of 40 COUNT 5. P)nintiff incorporates into thia count the allegations of paragraphs 1 through 3. 6, On mimerous occasions while the Plaintiff was @ minor, beginning when she was the defendant, JEFFREY EPSTEIN intentionally induced and/or seduced the Plaintiff into performing various acts of lewd and Ingvivious conduct and/or presence, These wcls all took place at the mansion owned sexual performances In his by the defendant JEFFREY EPSTEIN which was located in Palm Beuch, Florida. fourteen, 7, On numerous occnsions 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 af the mansion owned by the deJendant JEFFREY EPSTEIN which was located in Palm Beach, Florida. 8. On numerous occasions while the Plaintiff was 4 minor, the defendant, JEFFREY EPSTEIN touched the Plaintiff" s breasts and geniti by the defendant JEFFREY EPSTBIN which was located in Palm Jig, These acts all took place at the mansion owned Beach, Florida 9. Aseresult, the Plaintiff suffered mental anguish, mental pain and suffering, psychic trauma, and # loss of the capacity for the enjoyment of life. WHEREFORE, THE PLAINTIF? DEM JEMFREY EPSTEIN, IN AN AMOUNT IN EXCLUSIVE OF COSTS AND INTEREST, EXCESS OF FIFT! EIEN THOUSAND DOLLARS, , AND FURTHER DEMANDS TRIAL BY JURY, cOUNTH If incorporates into this count the allegations of paragraphs 1 through 4, and 10, Plainti paragraphs 6 through 9, ANDS JUDGMENT fOR DAMAGES AGAINST | | | ‘This fax was received by GFl FAXmaker fax server. For more information, visit: http:/wwew. gfi | ! | 140140 EFTA00175494

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ee / sexual abuse of the Plaintiff while she was 4 minor 1), Foreach und every ocourrence of he was aided, assinted, and/or for which JEFFREY EPSTEIN was responsible, sbetted > who tive at the Palen Beach mansion of JEFFREY EPSTEIN. Suid acts Included, but were not limited 10, the following: She often called the Plaintiff, when the Plaintiff was 1 minor, to arrange for the Plaintiffto came to the Palm Beach rnansion of JEFFREY EPS'TEIN, for " the ostensible purpose of providing “massages” 10 JEFFREY EPSTEIN, when she knew or should have known that Plaintiff had no credentials 10 provide massage therapy. a d. She observed the Plaintiff being brought to the Palm Beach mansion of en the Plaintiff was a minor, and sometimes escorted JRFFREY EPSTEIN, wh 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 oredentials to provide massage therapy. c. She sometimes paid the Plaintiff for the "gessions" with JEFFREY EPSTEIN. d, She made telephone calls to the Plaintiff, when the Plaintiff was a minor, to _ gprange for gifts to be sent to the Plaintiff. G. She took photographs of the Plaintiff, when the Plaintiff was a minor, which ‘oted the Plaintiff in the nude, She told the Plaintiff that the pictures were atthe request of, JEFFREY EPSTEIN, and paid the Plaintiff for posing for the photographs. 12, Asaresult, the Plointiff suffered mental anguish, trauma, and a loss of the capacity for the enjoyment of life. mental pain and suffering, psychic WHEREFORE, THE PLAINTIFF DEMANDS JUDGMENT FOR DAMAGES AGAINST OUNT IN EXCESS OF FIFTEEN THOUSAND DOLLARS, SARAH MTN AN AM EXCLUSIVE OF COSTS AND INTEREST AND FURTHER DEMANDS TRIAL BY JURY. RICHARD H. WILLITS, PLA. 2290 10" Avenue North, Sulte 404 Lake Worth Telephone: FAX: (561) RICHARD H. WILLITS Florida Bar No. 129888 This fax was received by GFI F i sem by AXmaker fax server. For more information, visit: http:/www.gii.com Page 15 of 40 EFTA00175495

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Wol4o Case 9:08-cv-uu811-KAM Docu...ent 1 Enterea ..1 FLSD Docket 07,~ 1/2008 Page 16 of 40 EFTA00175496

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Case 9:08-cv-bud11- “Daegu e 9:08-cv-bud11-KAM “Dgeul: sats: Entacesta..06@D:Dooket 07). ./2008 Page 17 of 40 IN TUB CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION iE Wags GA 005.24 U XMAX Mt AF JUDGE: Plaintiff, va. merrey EPs, «nA Defendants. _ eee Il. TYPE OF CASE (Place an X in one box only. If the cuse fits more than one type of case, sclect the most definitive.) “9 DOMESTIC RELATIONS TORTS OTHER CIVIL : oi () Simplified dissolution () Professional Malpractice () Contracts () Dissolution () Products Liability () Condominium () Support -IV-D () Aullo Negligence () Real Property/ () Support - Non IV-D () Other Negligence Mortgage () URESA -IV-D Foreclosure () URESA-Non IV-D () Eminent () Domestic Violence Domain () Other Domestic Relations f& Other —— a Il, 1s Jury Trial Demanded in Complaint? . YES (.)NO a DATE: xX -(S-O8 RICHARD H. WILLITS, P.A. 2290 10™ Avenue North, Suite 404 Luke Worth, PL 33461 ‘or Plaintiff RICHARD H. WILLITS Florida Bar #; 139888 sroteo This fax was received by GFI FAXmaker fax server. For more information, visit: http//www.gfi.com EFTA00175497

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Case 9:08-cv-Lv811-KAM Doct...ent 1 18 0f 40 Entered -.1 FLSD Docket 07,~_ 1/2008 Page 18 of 40 EFTA00175498

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19 of 40 7 IN THE CIRCUIT COURT OF THE FIFTEBNTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO. — int <D)p008 CA 005240 XXxx MBAY vs. JEFFREY BPSTEIN, ond Defendants. TT SUMMONS ‘YO DEFENDANT: JEFFREY EPSTEIN 358 EJ Brillo Way or 9 Bast 71" Street Palm Beach, FL 33480 New York, NY 10021 IMPORTANT A lawsuit bas been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complain/petition with the Clerk of this Court, A phone cal] will not protect you. Your written response, including the cast number given above and the names of the parties, must be filed if you want the Court to hear your side of the cuse. Ifyou do not file your response on time, you may Jose the case, and your wages, moncy, and property may further warning from the Court, There ure other legal requirements. You thereafter be taken without may want to call an attorney right away. If you do not know an sttorney, you may call an attorney referral sorvice or a legal aid office (listed in the phone book), writien response 10 If you choose to file u written response yourself, at the same time you file your "Plaintift/Plaintitl's the Court you must ulso mail or lake @ copy of your written response to the Attorney" named below, RICHARD H. WILLITS, ESQ. Pluintiff/Plaintifl's Attomey 2290 10" Avenue North Suite 404 ake Worth, Floridn 33461 a This lax was received by GF) FAXmaker fax server. For more information, visit: http/www.gti.com Case 9:08-cv- - se 9:08-cv-vu811-KAM u Dosus,.cngetos1 Entered... PLSD°Bocket 07, ./2008 Page 19 of 40 EFTA00175499

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20 of 40 Case 9:08-cv-vv811-KAdu Doot,..ente751 Enbsted FL SE Bocket 07, 1/2008 Page 20 of 40 THE STATE OF FLORIDA TO BACH SHERIFF OF THE STATE: You are commanded lo serve this summons und # copy of int in thi i bo med defendunt. SHARON R. BOCK the complaint in this lawauil on the ubove-na Clerk & Comptrolier . P.O, Box 4687 2008 DATED on___FEB 2.5 200B__. West Palm Beach, Florida 93402-4687 , CLERK OF THE COURT (SEAL) AS DEPUTY CLER) SHERI PAIGE ‘This fax was received by GFI FAXmaker fax server. For more information, visit: http//www.gfi.com EFTA00175500

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IMPORTANTE Usted he sido demandado logalmente, Tiene 20 dins, contados u partir del recibo de costa notificacion, para contestar le demanda adjunta, por escrito, y presentarla ante este tribunal, Uns Hamada telefonice no lo protegert, Si usted desea dque el tribuan! considere su defense, debe presentar su respucsia por escrito, incluyendo el numero del caso y los nombres de Ins partes interesndus, $i usted no contesta lu demands a tiempo, pudiese perder el aso y podria ser depsojado sin previo aviso del tribunal. Existen otros de sus ingresos y propiedades, o privado de sus derechos, requisitos Iegales, Si lo desen, puede usted consultar a un abogado inmediulamente. Si no conoce a un abogado, puede Hamar a une de las oficinas de asistencia legal que aparecen cn la guia tolefonica. $j desen responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuestn ante ia de su respuesta a la persona el tribunal, deberu usted enviar por correo 0 entregar una cop’ denominada abajo como "Plainti ff/Plaintiff's Attorney" (Demandante o Abogado del Demandante). IMPORTANT rises contre vous, Vous avez 20 jours consecutifs 0 partir de ln date de assignation de cetle citation pour deposer une reponse cerite # lu plainte ci-jointe supres de ce tribunal, Un simple coup de telephone est jnfuffisant pour vous proteger. Vous ctes oblige dossier ci-dessus et du nom des partics nommes ici, si vous souhaitez que le tribunal entende votre cause, $i yous ne deposez pas votre reponse ecrite dans le relal requis, vous resque de perdre la cauge uins! que votre salaire, votre argent, alterieur du tribunal. Tl ya d'autres obligutions juridiques et vous pouvez requerir Iss services immediats d'un avocat. §} vous ne connaissez pazs d'avocat, yous pourtiez telephoner a un service de reference d'avocat ou 8 un bureau d'assistance juridique (figurant a l'annuaire de telephones). Des poursutics judiciares ont cte entrep Si vous choisisscz de deposer vous-meme une reponse ecrite, i} vous faudra egalement, en meme temps que cette formalite, fuire parvenir ou expedier une copie de votre reponse ecrite Bu »plaintife/Plaintiff's Attorney" (Plaignant ou 4 son avocat) nomme ci-dessous. This fax was received by GFI FAXmaker fax server. For more information, visit: http;/iwww.gfi.com ase 9:08-cv-vu811-KAt:! Doou...2a0et®! Eniitea Uf PESO Docket 07,. 1/2008 Page 21 of 40 EFTA00175501

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- Case 9:08-cv-bu811-KANMm: Daou tied 51 Entered. PES Docket 07). 1/2008 Page 22 of 40 IF YOU ARE A PERSON WITH 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 DIXIE HIGHWAY, ROOM 5.2500, WEST PALM BEACH, FL 33401; TELEPHONE NUMBER 561-355-2431 WITHIN TWO (2) WORKING DAYS a OF THIS SUMMONS; IF YOU ARE HRARING/VOICE IMPAIRED, CALL . $1 OU SE YON MOUN KI [NFIM, 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 BIRO ADMINISTRATIF ‘TRIBINAL NAN COTE PALM BEACH, FLORIDA LA, KI NAN 205 NORTH DIXIE HIGH RO TELEFONN « NAN SE} 2500, WEST PALM BEACH, FLORIDA 33401, NIMF: i E (2)JOU DE LE OU RESEVWA CITATION; SI OU BEBE OU BYEN SOUD RELE | ‘ CAPCITADA QUE NECBSITA DE UN SERVICO ESPECLAL PARA PARTICIPAR BN ESTE PROCESO, UD, ‘TENE DERECHO A QUE LB PROVEAN CIERTA AYUDA SIN COSTO ALUGNO. POR FAVOR PONGASE FN CONTACTO EL COORDINATR DE LA OFICINA ADMINSTRATIVA DE LA CORTE ADA, SITUADA EN EL 205 NOR’ IX! HWAY, OFICINA 5.2500, WEST PALM BEACH, FLORIDA 33401, ‘TELEFONE} , DENTRO DELOS DOS (2)PROXIMOS DIAS HABILES DESPUES ee ae ‘A CITICION; $I TENE INCAPACIDAD DEOIR O HABLLAR LLAME Al. 1- $1 UD, BS UNA PERSONA IN BESOIN DE NIMPORTE ACCOMMODATION POUR POURVOIR PARTICIPER A CES PROCEDURES, VOUS POUVEZ GRATUITEMENT RECEVOIR, CERTAIN SERVICES, S{L-VOUS-PLAIT CONTACTEZ LE COORDINATEUR DU BUREAU ADMINISTRAIF DE TRIBUNAL DE PALM BEACH, LE TRIBUNAL SE TROUVE A205 NORTH DIXIE HIGHWAY. 5.2500, WEST PALM BEACH, FLORIDA 33401, NUMERO DE TELEPHONE DURANT DEUX (2) JOURS SUTVANT LA RECEPTION-DE CITATION; SfVOUS ETES MUETES-OU-SOURDS, APPLEZ 1-800-955-8771, $1 VOUS ESTES INFIRME, ET EN This fax was received by GF| FAXmaker fax server. For more information, visit: http:/www.gfi.com EFTA00175502

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Case 9:08-cv-vv811-KAM Docu:.ent1 Entered ui FLSD Docket 07;.. 1/2008 Page 23 of 40 EFTA00175503

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24 of 40 Case 9:08-cv-vud11-KAM, ,, DQgur..2abel om: Enteneds.0FbSDoMocket 07: ./2008 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. Page 24 of 40 CASENO.; 2008 CACOS2YD AF Plaintiff va. . tg JEFFREY EPSTEIN, nd a 2 Defendants. a / ct — et i a aS _ SUMMONS 28 grit r = = - TO DEFENDANT: = 5 or 9 East 71" Strévt New York, NY 10021 IMPORTANT A lawsuit has been filed against you. You have 20 calendar days ufter 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 nurnes 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 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 attomey, 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, ut 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/Plainuiff's Attorocy 2290 10* Avenue North Suito 404 i 3346) This tax was received by GFl FAXmaker fax server, For more information, visit httpJAwww. gfi.com EFTA00175504

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Case 9:08-cv-6. 01. KAM, ., DQgus..gahel 115:Entenedst..4.-41Dodocket 07,../2008 Page 25 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. APR paTedon_PR17 2008, 2008 SHARON R. BOCK Clerk & Comptroliar CLERK OF THE COURT (SEAL) SHARON R, BOCK Clerk & Comptroller P.O. Box 4667 West Pekn Beach, Florida Pe This fax was received by GFI FAXmakor fax server. For more information, visit: http://www.gfi.com 25 of 40 EFTA00175505

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Case 9:08-cv-b-01 . 6AM. y, Dagu..ebfe11251 Enteredt,..p. sBocket 07,. 1/2008 Page 26 of 40 26 of 40 IMPORTANTE partir del revibo de esta ja ante este tribunal, Una Hamada telefonica no lo protegera. Si usted desea dquo cl tribuan! considere su defensa, debe presontar su respuesta por escrito, incluyendo ol numero del easo y los namibres de fas Ps interesadas, Si usted no contests In demanda a tiempo, puidiese perder el caso y podria ser depsojudo de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal, Existen otros requisitos teguics, Si lo desea, pucde usted consultar u un ubogado inmediatamente. Si no conoce 8 un abogado, puede lamar a una de las oficinas de asistencia legal que aparecen cn la guia telefonica. Si desen responder a ln demands por su cuenta, al mismo tiempo cn que prescnta sv respuesta ante sl tribunal, debora usted enviar por correo o entregar una copia de su respuesta a la persons denominada abajo como "Plaintiff Plaintiff's Attornoy” (Demandants o Abogado ds! Demandante), IMPORTANT Des poursuties judiciares ont ete entreprises contre vous, Vous avez 20 jours consecutifs a partir de in date de assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres do ce tribunal. Un simple coup de telephone est infuffisant pour vous proteger, Vous etes oblige dossier ci-dessus ot du num des parties nommes ici, si vous souhitez que le tribunal entende votre cause. Gi vous ne deposez pas votre reponse ecrite dans Io reli requis, vous resquez. de perdre In cause ainsi que votre sulaire, votre argent, alterieur du tribunal. Tye d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocst. 3i vous ne connsissez puzs d'avocat, yous pourricz tolephoner a ua service do reference d'avocat ou o un bureau d'assistance juridique (figurant a lannusiro de telephones). Si vous choisissez de deposer vous-meme unc reponse ecrite, i] vous faudra cgalcment, en meme temps que cette formate, fairo purvenir ou expedicr une copie de votre reponse ecrite au "Plaintiff/Plaintiff's Attorney" (Plaignant ou 6 son avocat) nomme ci-dessous. This fax was received by GFI FAXmaker fax server. For more information, visit: httpu/www.gfi.com EFTA00175506

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Case 9:08-cv-6v0'1 »-KAM. . Daegu eQbel ssi Entetaddten tow sdPoBocket 07,.1/2008 Page 27 of 40 27 of 40 IF YOU ARE A PERSON WITH A DISABILITY WHICH NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOUR, TO THEPROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE ADA COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT, PALM BEACH COUNTY COURTHOUSE, 205 NORTH DIXIE HIGHWAY, ROOM 5.2500, WEST PALM BEACH, FL33401; TELEPHONE NUMBER TTS OW (2) WORKING DAYS OF YOURRECEIPT OF THIS SUMMONS; IF YOU ARE G/VOICE IMPAIRED, CALL 1-800-955-8771. §1 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 BIRO ADMINISTRATIP TRIBINALNAN COTEPALM BEACH, FLORIDA LA, KI NAN 205 NORTH DIXIE HIGHWAY, 5.2500, WEST PALM BEACH, FLORIDA 3340), NIMERO TELEFONN - NAN SE RELE DE (2) JOU DELE OU RESEVWA CITATION; $1 OU BEBE OU BYENS RELE 1 8] 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 DIXIE HIGHWAY, OFICINA 5.2500, WEST PALM BEACH, FLORIDA 33401, TELEFONE DENTRO DELOS DOS (2)PROXIMOS DIAS HABILES DESPUES DE TBIR 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 GRATUITEMENT RECEVOIR, CERTAIN SERVICES, SI-VOUS-PLAIT CONTACTEZ LE COORDINATEUR DU BUREAU ADMINISTRAIF DE TRIBUNAL DE PALM BEACH, LE TRIBUNAL SE TROUVE A205 NORTH DIXIE HIGHWAY, CHAMBRE 5.2500, WEST PALM BEACH, FLORIDA 33401, NUMERO DE TELEPHONE DURANT DEUX (2) JOURS SUIVANT LA RECEPTION DE CITATION; SI VOUS ETES MUETS OU SOURDS, APPLEZ 1-800-955-8771. This fax was received by GF] FAXmaker fax server. For more information, visit: http:/Awww.gfi.com EFTA00175507

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26 of 40 Case 9:08-cv-6001,-KAM Doct...ent 1 Entered u,, r.sD Docket 07,. 1/2008 Page 28 of 40 EFTA00175508

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vay Case 9:08"dJ-8L.1, CAM Docut.ent1 — Entered o1, rLvD Docket 07/. /2008 Page 29 of 40 “ IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAI;CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: . Pat Dz008 CA.005.24 0 xaxx nBwAK VS. 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 cal] an attomey 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 Attomey" named below. RICHARD H. WILLITS, ESQ. Plaintiff/Plaintiff's Attorney 2290 10" Avenue North Suite 404 Lake Worth, Florida 33461 FAX Sol SBS- 88/9 29 of 40 EFTA00175509

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Case 9:08-cv-6.41. KAM Doct...ent 1 Wof 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. SHARON R. BOCK oon & Comptroller ATED FEB 25 2pnn _, 2008 _ P.O. Box 4667 p * ; West Palm Beach, Florida . 33402-4667 . CLERK OF THE COURT > _ ¥ ae, ~ AS DEPUTY C _ SHERI PAIGE Entered &.. r.0D Docket 07,. 1/2008 Page 30 of 40 EFTA00175510

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Case 9:08-cv-6..,. KAM Doct..ent1 Entered U.. r sD Docket 07._ 1/2008 Page 31 of 40 31 of 40 TAN Usted ha sido demandado legalmente. Tiene 20 dias, contados a partir de] recibo de esta notificacion, para contestar Ja demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada telefonica no lo protegera. Si usted desea dque el tribuan] considere.su defensa, debe presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes interesadas, St usted no contesta la demanda a tiempo, pudiese perder e] 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 Hamar 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 @ la persona denominada abajo como "Plaintiff/Plaintiff's Attorney" (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 nommes ici, si vous souhaitez que le tribunal entende votre cause. Si vous ne deposez pas votre reponse ecrite dans le relai 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 requerir les services immediats d'un avocat. Si vous ne connaissez pazs d'avocat, yous 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 cette formalite, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiff's Attomey" (Plaignant ou a son avocat) nomme ci-dessous. EFTA00175511

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Case 9:08-cv-8..1. KAM Docu..ent 1 3208 40 IF YOU ARE A PERSON WITH 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 DIXIE HIGHWAY, ROOM 5.2500, WEST PALM BEACH, FL33401; TELEPHONE NUMBER WITHIN TWO (2) WORKING DAYS OF YOUR i?" OF THIS SUMMONS; IF YOU ARE HEARING/VOICE IMPAIRED, CALL 1 . : $1 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 BIRO ADMINISTRATIF ‘TRIBINALNAN COTEPALMBEACH, FLORIDA LA, KINAN 205 NORTH DIXIE HIGHWAY, CHAM 5.2500, WEST PALM BEACH, FLORIDA 33401, NIMERO TELEFONN - NAN so RELE DE (2) JOU DE LE OU RESEVWA CITATION; SI OU BEBE OU BYEN SOUD RELE 1 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 DIXIE HIGHWAY, OFICINA 5.2500, WEST PALM BEACH, FLORIDA 33401, TELEFONE {EE , DENTRO DE LOS DOS (2)PROXIMOS DIAS HABILES 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 GRATUITEMENT RECEVOIR, CERTAIN SERVICES. SIL-VOUS-PLAIT CONTACTEZ LE COORDINATEUR DU BUREAU ADMINISTRAIF DE TRIBUNAL DE PALM BEACH, LE TRIBUNAL SE TROUVE A205 NORTH DIXIE HIGHWAY, CHAMBRE 5.2500, WEST PALM BEACH, FLORIDA 33401, NUMERO DE TELEPHONE DURANT DEUX (2) JOURS SUIVANT LA RECEPTION DE CITATION; SI VOUS ETES MUETS OU SOURDS, APPLEZ 1 . Entered 0,. -.0D Docket 07, 1/2008 Page 32 of 40 EFTA00175512

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Case 9:08-cv-6u01.-KAM Docu,..ent 1 Entered u., r-sD Docket 07,. i/2008 Page 33 of 40 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: . AF | P1008 A'S 2.44 0 XXNX ME LET Plaintiff, vs. COP RECEIVED FoR py, , JEFFREY EPSTEIN, and ILING Defendants. FEA 2 I aloe / ERPS pS ASK ee Sites ra aber COMPLAINT Piaintite sues the Defendants, JEFFREY EPSTEIN 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: was and is a resident of Palm Beach County, Florida. Plaintiff is a female 1s 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, SB was a resident of Florida. 33 of 40 EFTA00175513

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Case 9:08-cv-8Lu1,-KAM Docu..ent1 Entered o:, “LoD Docket 07/.. 1/2008 Page 34 34 ot 40 COUNT 1 Plaintiff incorporates into this count the allegations of paragraphs 1 through 3. 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. 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. 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 As aresult, 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 It Plaintiff incorporates into this count the allegations of paragraphs 1 through 4, and paragraphs 6 through 9. of 40 EFTA00175514

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Case 9:08-cv-8UU1, KAM Docui.ent1 Entered or, ...0D Docket 07).../2008 Page 35 of 40 350140 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 thé 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 "massages" to JEFFREY EPSTEIN, when she knew or should have known that :Plaintiff had no credentials to provide massage therapy. 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 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 She sometimes paid the Plaintiff for the "sessions" with JEFFREY EPSTEIN. She made telephone calls to the Plaintiff, when the Plaintiff was a minor, to arrange for gifts to be sent to the Plaintiff. She took photographs of the Plaintiff, when the Plaintiff was a minor, which depicted the Plaintiff in the nude. She told the Plaintiff that the pictures were at the request of JEFFREY EPSTEIN, and paid the Plaintiff for posing for the photographs. 12. Asaresult, the Plaintiff suffered mental anguish, mental pain and suffering, psychic trauma, and a loss of the capacity for the enjoyment:of 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 10" Avenue North, Suite 404 Lake Worth, FL 33461 © rata, RICHARD H. WILLITS Florida Bar No.: 139888 By: EFTA00175515

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Case 9:08-cv-8L.1. KAM Docu...ent 1 Mot40 Entered 0). ...0D Docket 07, ./2008 Page 36 of 40 EFTA00175516

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37 of 40 Cc NB-cy ase 9:08-cv-8.51 .-KAMor Doo... .enbaye aEntered &,. ¢ Docket 07, 1/2008 IN ‘THE CIRCUIT court OF THE PIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. Liypw Page 37 of 40 CASE NO.: 502008CA00S240XXXXMB AP Ain ~y vs. ze 4 ote yerrrEY epsToN, nla Sao + Defendants. a o zen Bo ARFIDAVIT OF IMPROPER SERVICE os? cz COMES NOW ERIC LAMAZARES, who afler first being daly sworn, deposes und says: 1, He is over the age of 21 and is otherwise competent to testify 2. He hus persona} knowledge of the fnets contained herein. 3. He personally obtained service of process upon the defendant Jeffrey Epstein by posting the process on his residence. . 4, Because of the type of service, the undersigned is of the opinion that it may bo improper. The attorney for the plaintiff does not concede the issue, bul is concerned thot the defendant Jeffrey Epstein will contest the validity of that manner of service of process, and that it may be found improper. 5. ‘The defendant Jeffrey Epstein is presently incarcerated in the Palm Beach County Stocknde, 6. ‘The eniomey for the plaintiff desires personal service on Jefirey Epsicin while he is in the Palm Beach County Stockade. This fax was received by GFi FAXmaker fax server. For more information, visit: htip:/www.gfi EFTA00175517

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38 of 40 er Case 9:08-cv-8L. 1, KAMon DeRidn.znbage: aEntered D), -..2Docket 07). ./2008 FURTHER AFFIANT SAYETH NAUGHT, STATE OF FLORIDA COUNTY OF PALM BEACH \ 226 uli, OR The foregoing instrument was acknowledged before me this Margaret Maney. State of Signnture of Notary: NC'TARY PUBLIC-S'TATE OF FLORIDA Margaret Matney Commission 4 DD369285 Commission Stamp: Rapliros; NOV 04, Bondvd Thru Avante Handing Co., tne. Personally Known ___ OR Produced Identification ZY Type of identification stwsed 2 | hee This fax was received by GFI FAXmaker fax server. For more information, visit: hitp:/www.gfi.com Page 38 of 40 EFTA00175518

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‘ Case 9:08-cv-6.51.-KAM Docu...ent1 Entered ,. -.sD Docket 07,. 1/2008 Page 39 of 40 1544 (Rev. 208) CIVIL COVER SHEET The JS 44 civil cover sheet and the information contained herein neither Ce NOT SU) the filing and service of pleadings or other as eed by law, except os peovided by locel rules of court. This form, approved by the Judicial Conference of the United States a cepa 1974, is oon for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. (SH INSTRUCTIONS ON TH REVERSE OF THE FORM.) NOTICE; Attorneys MUST Indicate All Re-filed Cases Below. DEFENDANTS a County of Residence of First Listed Defendant (UN U.S. PLAINTIFF CASBS ONLY) I, (a) PLAINTIFFS (b) County of Residence of First Listed Plaintiff PALM BEACH COUN® (EXCEPT IN U.S. PLAINTIFF CASES) NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT LAND INVOLVED. {c) Attorney's (Firm Nome, Address, and Telephone Number) RICHARD H. WILLITS, P.A. 2290 10TH AVENUE NORTH, SUITE 404 LAKE WORTH, FL 33461 Atlomeys (If Known) SEE ATTACHED PALM BEACH 7 MARTIN ST LUCIE 7 INDIAN RIVER ‘7 OKESCHOBEE HIGHLANDS (a) Check County Where Action Arose: MIAMI-DADE MONROE © BROWARD Il, BASIS OF JURISDICTION (Piece sex” in One Bex Only) I, CITIZENSHIP OF PRINCIPAL PARTIES rise an "x" te One Bon for Pleieniet (For Diversity Cases Only) end One Box for Defendent) 71 US. Government 73) Federat Question PTF DEF rrr pee Plaintiff (U.S. Government Nets Pany) Citheon of Thi State FS «+ FA ncomporased or Principal Plece 7 4 78 of Business Im This Stave 72 US. Government of) 4 Diversity Citiaen of Another Sinie =} 2 of) 2 bmcorporeied ond Principat Piece =F S$ OS Defendant Of Business Im Another State Civiegs or Subject of % J 7 3 Foreign Nation 7 6 V6 PERSONAL INJURY i 1 422 Appenl 28 USC 138 7 310 Atphane 7 423 Withdrawal "1-915 Aitplane Product 1 625 Drug 28 USC 157 Linbility of Props 7-920 Avevelt, Libel & 690 Liquor Stander 5 19) Medicare Act 1-930 Federal Kreployers” Injury Product 690 Airline Regs 7 890 Patent 410 Antitrust 7 152 Keeovery of Defauhed Linbitity Lisbility 660 Occupational 7 840 Trademark 440 Convemer Credit Student Love 7-348 Mating PERSONAL PROFERTY Sofeiyitiseld 490 Coblesan TY (Exel Veterans) 27-345 Marine Product 976 Other Freed #10 Selective Service 7 133 Recovery of Overpayseent Linbility 7 972 Truth ts Leading A 490 Securitice/Commedities! of JJeveran's Benetis 7 330 Mater [ ehiete F380 Oder Personal §— [710 Fair Labor Stienderds [C461 HLA (19951) achange 1 160 Stockholders’ Suis 7 355 Mater Mf ebicte Property Damage Act 7 862 Bleck Lung (923) 1 #73 Cettomer Challenge 7 190 Other Contes Pradvet Lisbitiny 345 Property Damage | 720 LebowMgus. Relations | 463 DIWC/DIWW (405(g)) 12 USC 3410 1193 Contract Prodect Liebiliry [90 369 Other Pursonal Product Gisbility | 720 Lebor/M gmt. Reporting | #64 SSID Thle XVI 1 890 Oihsr Sistusery Actions 1196 Frenchave & Divslosure Act (1 #91 Agricultural Acts F740 Railway Labor Act 790 Other Labor Litigation 7 791 Hmph. Ret tne, Seeurit Ast #92 Beonemic Stebilicetion Act 11 893 Knvironmentel Meners 594 Energy Aliecelioe Act 595 Freedom of teformation Act 900 Appeal of Fee Determinstion Under Rqwel Accee 0 Justicg 210 Lond Condemnation 220 Ferectosure 7 F441 Voling 9 1 290 Kent Lense & Bjectmens a 7 4 7-442 employment 7 443 Howring! or Defendent) 7 871 1RS— Third Party 26 USC 7609 Habeas Corp: $30 Genera F535 Desth Penahy 71 540 Menderus & Other! 7 pret aaa 4 463 Habeas Corpur-Alien Dewinee = 463 Other Immigretion Actions Accommodations 1 444 Wellore 44S Amer wiDianbititien Employment 2 448 Amer wiDiaabitnies Omer 240 Torts to Lend 245 Tort Hroduct Lisbility 290 All Other Keal Property 550 Civil Rights 1 950 Cunstnutumadity of State FD 440 Othe: Civil Rights Stetwier 553 Prisos Condition | ORIGIN (Plese on "X" in One Hox Only) 1 to District 1 Original 2 Removed from [7 3 Re-filed- © 4 Reinstatedor © $ gnother di 16 Mahidiswict 7 jude Prteeding 7 2 Sue Coun {ave Vi below) Reopened mnother dietrict Litigation Magistrate a) Re-filed Case O YES ZNO b) Related Cases @YES ONO 08-80119, 08-80232, Vi, RELATED/RE-FILED (See instraetions 0868-80380, 08-8038) CASE(S). 08-80736 vecond paye) JUDGE MARRA DOCKET NUMBER Write a Brief Statement of Cause (Doe not cite jurisdictional statutes unless Vil. CAUSE OF ACTION) REMOVAL FROM STATE COURT 28 USC 1332 (Diversity) LENGTIVOF TRIAL vis____—_ days estimated (for both sides to try entire cave) VIII, REQUESTEDIN 1 CHECK IF THIS IS A CLASS ACTION DEMAND $ CHECK YES only if demanded in complaint: COMPLAINT: UNDER F.R.C.P. 23 JURY DEMAND; Yes O No ABOVE INFORMATION IS TRUE & CORRECT TO sianay ‘THE BEST OF MY KNOWLEDGE e DATH July 21, 2008 FOR OFFICE USE. y* AMOUNT BA ? BCHIFT « wr ve GE EFTA00175519

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08-89846-Ci. _. ACHISA UW 40 of 40 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 Entered 0,. ...0D Docket 07,.. 1/2008 FREQO40 BBO D.C. ELECT) iC July 21, 2008 STEVEN M, LARIMORE CLERK 3. 0. OF FLA.- MIAME U.S. OST. CT. EFTA00175520