‘ ¥ Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 FURY 1 RBo_ d.c. ELECTRONIC July 21, 2008 UNITED STATES DISTRICT COURT STEVEN M. LARIMORE SOUTHERN DISTRICT OF FLORIDA oS. OF FLA. MIAME S.0. OF FLA.- MIAMI CASE NO.: C.M.A., 08-8081 1-Civ-ZLOCH/SNOW Plaintiff, vs. JEFFREY EPSTEIN and Defendants. / NOTICE OF REMOVAL In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants, Jeffrey Epstein and iia 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 ' CMA. v. Epstein et al., Case No. 50 2008 CA 005240 XXXX MB (Fla. 15th Cir. Ct. filed Feb. 21, 2008). Lewis Teinn. 3059 Gramo Avenut, Surtt 340, Coconut Grove, FLoniba 33133 1ot40 EFTA00234068

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. . Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 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 that im. has “suffered mental anguish, mental pain and suffering, psychic trauma, and a loss of the capacity for the enjoyment of life.” (Compl. 4 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. § 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 Avenut, Suit 340, Coconut Grove, Froniba 33133 2040 EFTA00234069

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¥ “Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 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; Jane Doe No. 3 at D.E. 1 § 4; Jane Doe No. 4 at D.E. 1 § 4; Jane Doe No. 5 at D.E. 1 44. 3. There is complete diversity. Diversity jurisdiction requires complete diversity. Carden v. 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 v. Curtiss, 7 U.S. (3 Cranch) 267, 267-68 (1806))); see also MacGinnitie v. Hobbs Group, LLC, 420 F.3d 1234, 1239 (11th Cir. 2005) (stating that “[c]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) Plaintisr 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 Gaano Avenue, Suite 340, Coconut Gaove, Fromoa 33133 Sot40 EFTA00234070

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“Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket Bo: 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, Defendant Sarah Kellen is a citizen of New York, not Florida. (Kellen 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 HB has not yet been served. See Hill Dermaceuticals, Inc. v. 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 Sierminski v. Transouth Fin. Corp., 216 F.3d 945, 949 (11th Cir. 2000). 4 Lewis Teinn. 3059 Gaano Avenue, Suite 340, Coconut Grove, Frompa 33133 4ot40 EFTA00234071

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“Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 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 P| 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: 305 442 1101 Fax: 305.442 6744 h. By: GUY A. LEWIS Fla. Bar No. 623740 lewis@lewistein.com MICHAEL R. TEIN Fla. Bar No. 993522 tein@lewistein.com 5 Lewis Teinn 3059 Grand Avenut, Sure 340, Cocowut Grove, Fionipa 33233 Sot40 EFTA00234072

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‘ * “Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 Page 6 of 40 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Tel. 561 659 8300 Fax. 561 835 8691 By: Jack A. Goldberger Fla. Bar No. 262013 jgoldberger@agwpa.com Attorneys for Defendant Jeffrey Epstein BRUCE E. REINHART, P.A. 250 South Australian Avenue Suite 1400 West Palm Beach, Florida 33401 Tel. 561202 6360 Fax. 561 828 0983 4a By: Nib Ww: (8; For Bruce E. Reinhart Fla. Bar No. 10762 BReinhart@brucereinhartlaw.com Attorneys for Defendant Sarah Kellen 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. Aud Michael R. Tein 6 Lewis Teinn 3059 Gran Aviwut, Suite 340, Coconut Gaove, Fromoa 33133 6ot40 EFTA00234073

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" “Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 Page 7 of 40 Service List Richard H. Willits, Esq. Richard H. Willits, P.A. 2290 10" Avenue North, Suite 404 Lake Worth, Florida 33461 Fax: 561-588-8819 Counsel for Plaintiff C.M.A. 7 Lewis Teinn, 3059 GRAND AVENUE, Sure 340, CocomuT Grove, FLORIDA 33133 Tot4d EFTA00234074

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Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 Page 8 of 40 EXHIBIT A 8 of 40 EFTA00234075

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Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 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 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. // a—— 2 JEFFREY EPSTEIN Sworn before me this 14 day of July 2008 Wb 4 Go: Notary Public State of Florida <n Mi My commission expires: < Rerarnap fea. <* Expires: AU aan : G. BONDED THRU ATLANTIC pono aaae NOTARY PUBLIC-STATE OF FLORIDA 9ot40 EFTA00234076

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Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 Page 10 of 40 EXHIBIT B 10 of 40 EFTA00234077

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Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 Page 11 of 40 STATEMENT OF |, Sarah Kellen, state as follows, based on my personal knowledge: l. l am over 18 years of age and otherwise competent to testify. 2 I am a citizen and resident of New York, New York. 3. My permanent address is in New York, New York. 4. I have not resided in Flonda at any time during the pendency of ./ane 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, 1 STATE UNDER PENALTY OF PERJURY UNDER 'THE LAWS OF THE UNITED STATES OF AMERICA THAT THE FOREGOING IS ‘TRUE AND CORRECT, EXECUTED ON: JULY 19. 2008. Lah Cio SARAH KELLEN 11 of 40 EFTA00234078

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Case 9:08-cv-80811-WJZ Document 1 Entered on FLSD Docket 07/21/2008 Page 12 of 40 STATE COURT PLEADINGS 12 of 40 EFTA00234079

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Case 9:08-cv-8081+1NJZ » Docament — WHt87S4°Sn' FES ; Sh'EESD Docket 07/21/2008 Page 13 of 40 (IN THE ciIRCUIT COURT OP THE FINTEENTH JUDICLAL CIRCUIT, TN AND FOR PALM BRACH COUNTY, FLORIDA. CASE NO.: Dopp CA 005240 xxx Me AR .. vs. JEFFREY EPSTEIN, and Defendants. / __ COMPLAI NT Plaintiff, mm. gues the Defendants, JEFFREY EPSTEIN and SARAH KELLEN, and alleges: i. ‘This is an wction for damages in excess of Fifteen ‘hougand Dollars ($1 5,000.00), exclusive of costs and interest. At all times materia! hereto, the Piuintith and is # resident of Palm #f 4s a female who is presently twenty-one years old. nN Beach County, Florida. Plainti of the residency of defendant J RFFREY ESPSTEIN, because 3. The Plaintiff is unsure and also outside of the he has residences in New York, Floridu, New Mexico, continental United States. 4, The 0 was a resident of Florida. This tax was recewed by GFI FAXmaker fax server. For more information, visit http:/iwwew.gfi.com 13 of 40 EFTA00234080

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rv ee rave wet Wate we eUUU 1e.Ue. + “ Case 9:08-cv-8081 1- 811-WJZ Document1 Entered on FLSD Docket 07/21/2008 Page 14 of 40 COUNT I rporates into thie count the allegations of paragraphs | through 3. 5. Phaintiff inco! as a minor, beginning when she was On numerous occasions while the Plaintiff w lly induced and/or seduced fourteen, the defendant, JEFFREY EPSTEIN jntentiona’ the Plaintiff into performing various acts of lewd and lascivious conduct and/or sexual performances in his presence, These acts all by the defendant JEFFREY EPSTEIN which was took place al the mansion owned Jocated in Pulm 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. the defendant, JEFFREY 8. On numerous occasions while the Plaintiff was ¢ minor, all took place at the EPSTEIN touched the Plaintiff's breasts and genitilia, These acts mansion owned by the defendant JEFFREY EPSTEIN which was located in Palm Beach, Florida the Plaintiff suffered mental anguish, mental pain and suffering, psychic 9. Asaresult, pacity for the enjoyment of life. trauma, nnd # loss of the cul WHEREFORE, THE PLAINTIFF DEMANDS JUDGMENT fOR DAMAGES AGAINST JEFFREY £PSTEIN, IN AN AMOUNT IN EXCESS OF FIFTEEN THOUSAND DOLLARS, EXCLUSIVE OF COSTS AND INTEREST, AND FURTHER DEMANDS TRIAL BY JURY. 10, Plaintiff incorporates into this count the allegations of paragraphs 1 through 4, and paragraphs 6 through 9, | | | This fax was received by GF FAXmaker fax server. For more information, visit: http://www. gfi . 4 .gfi.com 140840 EFTA00234081

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, Case 9:08-cv-8081 1-Welz . © Docuntent f°" (SB Doe #5" ERMLSFURELSB Docket 07/21/2008 15 0f 40 WHEREFORE, THE PLAINTIFF D H KELLEN, IN AN AMOUNT IN EXCESS OF EXCLUSIVE OF COSTS AND IN ce of sexual abuse of the Plaintiff while she was a minor he was aided, assisted, and/or each mansion of JEFFREY For each und every occurrent for which JEFFREY EPSTEIN was responsible, abetted o lived at the Palm 6: EPSTEIN. Said acts included, but were not limited to, the following: a. She often called the Plaintiff, when the Plaintiff was minor, to arrange for the Plaintiff to came to the Palm Beach mansion of JEFFREY EPSTEIN, for the ostensible purpose of providing “massages” LO JEFFREY EPSTEIN, when she knew of should have known that P laintiff had no credentials to provide massage therapy. b. She observed the Plaintiff being brought to the Palm Beach mansion of JEFFREY EPSTEIN, when the Plaintiff was a minor, and sometimes csco! the Plaintiff to a room in that mansion where JEFFREY EPSTEIN was waiting, far 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 sometimes paid the Plaintiff for the “gessions" with JEFFREY EPSTEIN. d, She made telephone calls to the Plaintiff, when the Pjnintiff was a minor, to arrange for gifts to be sent to the Plaintiff. c. 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 atthe request of J EFFREY EPSTEIN, and paid the Plaintiff for posing for the photographs. As aresult, the Pl aintiff suffered mental anguish, mental pain and suffering, psychic trauma, and a loss of the capacity for the enjoyment of life. EMANDS JUDGMENT FOR DAMAGES AGAINST FIFTEEN THOUSAND DOLLARS, TEREST AND FURTHER DEMANDS TRIAL BY JURY. RUICHARD H. WILLITS, P.A. 2290 10" Avenue North, Suite 404 Lake Worth, FL 33461 Telephone: (561) 58: -7 90 _ FAX: UZ a RICHARD H. WILLITS Floride Bar No.: 139888 1 his fax was received by GF] FAXmaker fax server. For more information, visit. http:/Awww.gfi.com Page 15 of 40 EFTA00234082

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Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 Page 16 of 40 16 of 40 EFTA00234083

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Case 9:08-cv-8 - v-80811-Wi7 Decumenttsis: Entecestzoncb SD» Docket 07/21/2008 Page 17 of 40 IN THB CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION =O age Gh 005 244 U KAKK Be ALF JUDGE: C.M.A., Plaintiff, vs. JEFFREY EPSTBIN, and SARAH KEILLEN, Defendants. wy / TT hehe Il. TYPE OF CASE (Place an X in one box only. If the case fits more than one type of case, select the most definitive.) _ DOMESTIC RELATIONS SORTS OTHER CIVIL + () Simplified dissolution () Professional Malpractice () Contracts () Dissolution () Products Liability () Condominium () Support -IV-D () Auto 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 ft Other en Ill, Is Jury Trial Demanded in Complaint? . YES (.)NO a paTE: oS -O& RICHARD H. WILLITS, P.A. 2290 10™ Avenue North, Suite 404 Luke Worth, PL 33461 Attorney for Plaintiff 56 1-582-7 RICHARD H. WILLITS Florida Bar #; 139888 srotao This fax was received by GFl FAXmaker tax server. For more information, visit: http:/www.gfi.com EFTA00234084

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Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 Page 18 of 40 18 of 40 EFTA00234085

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19 of 40 Ca :08-cv- - se 9:08-cv-80811-Wdé u Doeumenpd cis1 Entered? PE SD°Bocket 07/21/2008 Page 19 of 40 IN. THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: a . D008 CA005240 Xxxx HBAY? vs. JEFFREY EPSTEIN, ma Defendants. / SUMMONS ‘YO DEFENDANT: JEFFREY EPSTEIN A lawsuit has been filed against you. You have 20 cale you to file a written response to phone call will the names of the parties, must be filed if you want the not file your response on t thereafter be taken without may want to cal referral service If you choose to file u written response yourself, at the same time the Court you must ulso mail or take a copy of your wn 358 El Brillo Way or 9 East 71" Street Paim Beach, FL 33480 New York, NY 10021 IMPORTANT ndar days after this summons is served on the attached complaint/petition with the Clerk of this Court. A nse, including the case number given above and Court to hear your side of the cuse. Ifyou do ime, you may lose the case, and your wages, moncy, and property may further warning from the Court, There ure other legal requirements, You lJ an attorney right away. If you do not know an attorney, you may call an attorney or a legal aid office (listed in the phone book). not protect you. Your written respo you file your writien response 10 jtien response to the "Plaintiff/Plainuill’s Attorney" named below, RICHARD H. WILLITS, ESQ. Pluintiff/Plaintiff's Attomey 2290 10" Avenue North Suite 404 Lake Worth, Florida 33461 561-582-7600 This fax wa: s received by GF! FAXmaker fax server. For more information, visit: http/www.gfi.com EFTA00234086

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Case 9:08-cv-80811-Wdd u Deouméntel7/51 Enfeted Be PtSi Bocket 07/21/2008 Page 20 of 40 THE STATE OF FLORIDA TO EACH SHERIFF OF THE ST ‘A‘TE: You are commanded to serve this summons and # copy © int in thi ‘Lon the above-named defendunt. SHARON R. BOCK the complaint in this Jawsuil on the ubove-nam Clk S Compuoher FEB 26 , 2008 .0, Box 4687 DATED on £8.20 2008 Ves pain buach, Florin 33402-4687 . CLERK OF ‘THE COURT (SEAL) . AS DEPUTY CLER SHERI PAIGE This fax was received by GFl FAXmaker fax server For more information, visit: http:/Awww.gfi.com ots EFTA00234087

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21 0f40 IMPORTANTE Tiene 20 dias, contados 1 partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal, Una }lamada telefonice no lo proicgera, Si usted desea dque e! tribuan! considerc su defensa, debe presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes interesadus. Si usted no contests iu demands a tiempo, pudiese perder el caso y podria ser depsojado de sus ingresos y propiedades, 0 privado de sus derechos, sin previo aviso del tribunal. Existen otros requisitos legales, Si lo desea, puede usted consultar a un ubogado inmediatuncnte. Si no conace a un abogado, puede amar a une de las oficinas de asistencia legal que aparecen en la guia telefonica. Usted he sido demandado legalmente. Si desen responder a la demanda por su cuenta, a) mismo tiempo en que presenta su respuests ante el tribunal, deberu usted enviar por correo © entregar una copia de su respuesta B la persona denominada abajo como “plaintifi/Plaintiffs Atiorney" (Demandante o Abogado del Demandante). IMPORTANT Des poursuties judiciures ont ete entreprises contre vous, Vous avez 20 jours consecutifs a partir de lx date de !'ussignation de cetle citation pour deposer une reponse ecrite u lu plainte ci-jointe aupres de ce tribunal, Un simple coup de telephone est jnfuffisant pour vous proteger. Vous ctes oblige dossier ci-dessus et du nom des parties nommes ici, ai vous souhaitez que Ie tribunal entende votre cause. $i vous ne deposez pas votre reponse ecrite dans le relai requis, vous resquez. de perdre la cause uinsi que votre salaire, votre argent, alterieur du tribunal. Il ya d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pazs d'avocat, vous pourriez telephoner a un service de reference d'avocat ou 8 un bureau d'assislance juridique (figurant a l'annuaire de telephones). Si vous choisissez de deposer vous-meme une reponse eerite, i] vous fuudra egalement, cn meme temps que cette formalite, faire parvenir ou expedier une copie de votre reponse ecrile au *Pigintiff/Plaintiff's Attomey" (Plaignant ou @ son uvocat) nomme ci-dessous. This fax was received by GFI FAXmaker fax server. For more information, visit hitp://www.gfi.com Case 9: - - ‘ ; 08-cv-80811-Ws% ! Documeénest 95" Enfted SP PESS Docket 07/21/2008 Page 21 of 40 EFTA00234088

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| Case 9:08-cv-80811-Wddm: DoeumeProt 951 EnterePonFest pocket 07/21/2008 Page 22 of 40 Zot4o 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. PLEASECONTACT 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 561-355-243) WITHIN TWO (2) WORKING DAYS OF YOURRECEIPT OF THIS SUMMONS; IF YOU ARE HEARING/VOICE IMPAIRED, CALL 1-800-955-8771, 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, KJ NAN 205 NORTH DIXIE HIGHWAY, CHAM §.2500, WEST PALM BEACH, FLORIDA 43401, NIMERO TELEFONN - NAN SE 561- 355-2431, RELE DE (2)JOU DE LEOU RESEVWA CITATION; Si OU BEBE OU BYEN SOUD RELE 1-800-955-8771. $1 OU SE YON MOUN KI INFIM, KI $1 UD, ES UNA PERSONA INCAPCITADA QUE NECESITA DE UN SERVICO ESPECIAL PARA PARTICIPAR BN ESTE PROCESO, UD. ‘TTENE DERECHO A QUE LE 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 NORTH DIXIE HIGHWAY, OFICINA 5.2500, WEST PALM BEACH, FLORIDA 33401, ‘TBLEFONE 561-355-2431, DENTRO DE LOS DOS (2)PROXIMOS DIAS HABILES DESPUES DE RECIBIR ESTA CITICION; SI ‘THENE INCAPACIDAD DEOIR O HABLAR LLAME AL. 1- 800-955-8771. ESOIN DE NIMPORTE ACCOMMODATION POUR POURVOIR PARTICIPER A CES PROCEDURES, VOUS POUVEZ GRATUITEMENT RECEVOIR, CERTAIN SERVICES, S{L-VOUS-PLAIT CONTACT: EZ LE COORDINATEUR DU BUREAU ADMINISTRAIF DE TRIBUNAL DE PALM BEACH, LE ‘TRIBUNAL SE TROUVE A205 NORTH DIXIE HIGHWAY, CHAMBRE 5.2500, WES'T PALM BEACH, FLORIDA 33401, NUMERO DE TELEPHONE 561-355-2431 DURANT DEUX (2) JOURS SUTVANT LA RECEPTION-DE CITATION, Sf VOUS ETES: MUETE-OU-SOURDS, APPLEZ 1-800-955-8771, $1 VOUS ESTES INFIRME, ET EN B This fax was received by GFI FAXmaker fax server. For more information, visit: http:/Awww.gfi.com EFTA00234089

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Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 Page 23 of 40 Bota EFTA00234090

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Case 9:08-cv-80811-WaJZ, ,, Dagum@nte :us:Entecad maktbSOoiocket 07/21/2008 Page 24 of 40 > IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASENO.: 2008 CACOS24D AF a _ vs. - QoQ JEFFREY EPSTEIN, and i. of S TF Defendants. 2 wee ee & 2 (2 =S - SUMMONS 28 Ti rz oe eo 2 © TO DEFENDANT: = S ay or —- 9 East 71° Strévt Palm Beach, FL 33480 New York, NY 10021 IMPORTANT A lawsuit has been filed against you. You bave 20 calendar days after this summons is scrved on you to file a written response to the attached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the parties, must be filed if you want the Court to hear your side of the case. If you do not file your response on time, you may lose the case, and your wages, moncy, and property may thereafter be taken without further warming from the Court. ‘There arc 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). LF you choose to file # written response yourself, at the same time you file your writicn response to the Court you must also mail or take « copy of your writion response to the "Plnintiff/Plaintiff's Attorney” named below. RICHARD H. WILLITS, ESQ, Plaintiff/Plaintiff'a Attorncy 2290 10® Avenue North Suito 404 Lake Worth, Florida 3346) 561-S82-7600 This fax was received by GFl FAXmaker fax server For more information, visit: http://www. gfi.com 240840 EFTA00234091

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Case 9:08-cv-80811-WJZ._,, Doguma@ntd 15\EnteracsedcbSO@ocket 07/21/2008 Page 25 of 40 THE STATE OF FLORIDA TO EACH SHERIFF OF THE STATE: You are commanded to scrve this summons nnd a copy of the complaint in this lawsuit on the above-named defendant. DATED on __ APRI7 2008 2008 SHARON AR. BOCK Clerk & Comptroller CLERK OF THE COURT (SEAL) SHARON R. BOCK Clerk & Comptroller P.O. Box 4667 West Pakn Beach, Florida 33402-4667 This fax was received by GFl FAXmaker fax server. For more information, visit: http/wew.gfi.com 2508 40 EFTA00234092

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Case 9:08-cv-80811-WZ. , Dagumeaiel 12/51EntesechorrteS DoDockét 07/21/2008 Page 26 of 40 2% of 40 JMPORTANTE Usted ha sido demandado legalmente. Tiene 20 dias, contados a partir del recibo de esta notificacion, para contestar la demanda udjunta, por escrito, y presentarin ante este tribunal. Una Hamada telefonica no lo protegera. Si usted desea dgue cl tribuan! considere su defensa, debe prescntar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes interesadas, Si sted no contesta Ia demanda a tiempo, pudiese 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 Icgales, Si {o desea, puede usted consultar » un ubogado inmediatamente. Si no conoce tun ubogado, puede lamar a una de las oficinas de asistencia legal que sparecen cn |e guia telefonica. Si deses responder a la demanda por su cuenta, al mismo tiempo cn que presenta su respucst ante sl tribunal, debera usted enviar por correo o entregar una copia de su respuesia 2 la persona denominada abajo como "Plaintif—/Plaintiff's Attorncy” (Demandante o Abogado de! Demandante). IMPORTANT Des poursuties judiciares ont cte entreprises contre vous, Vous avez 20 jours consecuifs a partir de ia date de 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 ct du nom des parties nommes ici, si vous souhuitez que le tribunal crtende votre cause, Si vous ne deposez pas votre reponse ecrite dans Ie relai requis, vous resquez. de perdre la cause ainsi que votre salaire, votre argent, alterieur du tribunal. Tye d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pazs d'avocat, vous pourriez tolephoner a un service de reference d'avocat ou 8 un bureau dassistance juridique (figurant a 'annuaire de telephones). Si vous choisissex de deposer vous-meme unc reponse ecrite, il vous faudra cgulcment, en meme temps que cette formalite, fairo parvenir ou expedicr une copie de votre reponse ecrite au "Plaintiff/Plaintiff's Attoracy” (Plaignant ou 8 son avocat) nomme ci-dessous. This tax was received by GFI FAXmaker fax server. For more information, visit: hitp./Avww.gfi.com EFTA00234093

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Case 9:08-cv-80811-W4lZ,, Dagumentd :asiEntecadsaartbSDdBocket 07/21/2008 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 THE PROVISION OF CERTAIN ASSIST ‘ANCE. PLEASECONTACT 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 561 -355-243) WITHIN TWO (2) WORKING DAYS OF YOUR RECEIPT OF THIS SUMMONS; IF YOU ARE HEARING/VOICE IMPAIRED, CALL 1-800-955-8771, YON MOUN KI INFIM, KI BENZWEN NINPOT AKOMODASYON POU KA NAN PWOSE SA-A, OU GEN DWA, SANL PA KOUTEW ANYIN, POU YO BAW KEK SEVIS. TANPRI KONTAKTE KOODINATE ADA, NAN BIRO ADMINISTRATIF TRIBINALNAN COTE PALM BEACH, FLORIDA LA, KI NAN 205 NORTH DIXIE HIGHWAY, CHAM 5.2500, WEST PALM BEACH, FLORIDA 33401, NIMERO TELEFONN - NAN SE 561- 355-2431, RELE DE (2) JOU DELE OU RESEVWA CITATION; S] OU BEBE OU BYEN SOUD RELE 1-800-955-8771. SI OU SE PATISIPE 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 561-355-2431, DENTRO DE LOS DOS (2)PROXIMOS DIAS HABILES DESPUES DE RECIBIR ESTA CITICION; SI TIENE INCAPACIDAD DEOIR O HABLAR LLAME AL 1!- 800-955-8771. $I 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, FLORIDA33401, NUMERO DE TELEPHONE 561-355-2431 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./www. gfi.com EFTA00234094

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Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 Page 28 of 40 wotao EFTA00234095

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saouwey Case 9:08ev-80811-WJZ Document 1 Entered on FLSD Docket 07/21/2008 Page 29 of 40 bs IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: ne Manu P2008 CA.005240 xxny wBBDK vs. JEFFREY EPSTEIN, and po 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 attorney right away. If you do not know an attomey, you may cal] an attorney referral service or a legal aid office (listed in the phone book). If you choose to file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/Plaintiff's Attorney" named below. RICHARD H. WILLITS, ESQ. Plaintiff/Plaintiffs Attorney 2290 10" Avenue North Suite 404 Lake Worth, Florida 33461 561-582-7600 FAX Sol SBE- 38/9 2 ot40 EFTA00234096

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Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 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. SHARON R. BOCK , Clerk & Comptrolter FEB 20 20a , 2008 ' P.O. Box 4667 DATED on West Palm Beach, Florida . 33402-4667 CLERK OF THE COURT (SEAL) Wota EFTA00234097

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Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 Page 31 of 40 IMPORTANTE Usted ha sido demandado legalmente. Tiene 20 dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada telefonica no lo protegera. Si usted desea dque el tribuanl considere su defensa, debe presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes interesadas. St 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 de] 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 a 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 ya d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pazs d'avocat, vous pourriez telephoner a un service de reference d'avocat ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones). Si vous choisissez de deposer vous-meme une reponse ecrite, il vous faudra egalement, en meme temps que cette formalite, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiffs Attorney" (Plaignant ou a son avocat) nomme ci-dessous. S1ot40 EFTA00234098

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Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 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 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 561-355-2431 WITHIN TWO (2) WORKING DAYS OF YOUR RECEIPT OF THIS SUMMONS; IF YOU ARE HEARING/VOICE IMPAIRED, CALL 1-800-955-8771. SI OU SE YON MOUN KI INFIM, KI BENZWEN NINPOT AKOMODASYON POU KA PATISIPE NAN PWOSE SA-A, OU GEN DWA, SANL PA KOUTEW ANYIN, POU YO BAW KEK SEVIS. TANPRI KONTAKTE KOODINATE ADA, NAN BIRO ADMINISTRATIF TRIBINALNAN COTE PALM BEACH, FLORIDA LA, KINAN 205 NORTH DIXIE HIGHWAY, CHAM 5.2500, WEST PALM BEACH, FLORIDA 33401, NIMERO TELEFONN - NAN SE 561- 355-2431, RELE DE (2) JOU DE LE OU RESEV WA CITATION; SI OU BEBE OU BYEN SOUD RELE 1-800-955-8771. SI UD, ES UNA PERSONA INCAPCITADA QUE NECESITA DE UN SERVICO ESPECIAL PARA PARTICIPAR EN ESTE PROCESO, UD. TIENE DERECHO A QUE LE PROVEAN CIERTA AYUDA SIN COSTO ALUGNO. POR FAVOR PONGASE EN CONTACTO EL COORDINATR DE LA OFICINA ADMINSTRATIVA DE LA CORTE ADA, SITUADA EN EL 205 NORTH DIXIE HIGHWAY, OFICINA 5.2500, WEST PALM BEACH, FLORIDA 33401, TELEFONE 561-355-2431, DENTRO DE LOS DOS (2)PROXIMOS DIAS HABILES DESPUES DE RECIBIR ESTA CITICION; SI TIENE INCAPACIDAD DEOIR O HABLAR LLAME AL 1- 800-955-8771. SI VOUS ESTES INFIRME, ET EN BESOIN DE NIMPORTE ACCOMMODATION POUR POURVOIR PARTICIPER A CES PROCEDURES, VOUS POUVEZ GRATUITEMENT RECEVOIR, CERTAIN SERVICES. SIL-VOUS-PLAIT CONTACTEZ LE COORDINATEUR DU BUREAU ADMINISTRAIF DE TRIBUNAL DE PALM BEACH, LE TRIBUNAL SE TROUVE A205NORTH DIXIE HIGHWAY, CHAMBRE 5.2500, WEST PALM BEACH, FLORIDA 33401, NUMERO DE TELEPHONE 561-355-2431 DURANT DEUX (2) JOURS SUIVANT LA RECEPTION DE CITATION; SI VOUS ETES MUETS OU SOURDS, APPLEZ 1-800-955-8771. Rota EFTA00234099

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Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 Page 33 of 40 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: ar ; —- Plant 2008 GA'O05 24.0 XxKK ME LBL vs. R COP: RECEIVep Fon _ JEFFREY EPSTEIN, and FILING: Defendants. r FE 2} um / BLE, K & AR Beg COMPLAINT Visi Plaintiff, C.M.A. sues the Defendants, JEFFREY EPSTEIN ay tC«S@Yt 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 Pisin ll and is a resident of Palm Beach County, Florida. Plaintiff is a female who is presently twenty-one years old. 3. The Plaintiff is unsure of the residency of defendant JEFFREY ESPSTEIN, because he has residences in New York, Florida, New Mexico, and also outside of the continental United States. 4. The defendant, SARAH KELLEN, was a resident of Florida. Bots EFTA00234100

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Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 Page 34 of 40 COUNT I 5. Plaintiff incorporates into this count the allegations of paragraphs 1 through 3. 6. On numerous occasions while the Plaintiff was a minor, beginning when she was fourteen, the defendant, JEFFREY EPSTEIN intentionally induced and/or seduced the Plaintiff into performing various acts of lewd and lascivious conduct and/or sexual performances in his presence. These acts all took place at the mansion owned by the defendant JEFFREY EPSTEIN which was located in Palm Beach, Florida. 7. On numerous occasions while the Plaintiff was a minor, the defendant, JEFFREY EPSTEIN performed various acts of lewd and lascivious conduct in the presence of the Plaintiff. These acts all took place at the mansion owned by the defendant JEFFREY EPSTEIN which was located in Palm Beach, Florida. 8. On numerous occasions while the Plaintiff was a minor, the defendant, JEFFREY EPSTEIN touched the Plaintiff's breasts and genitilia. These acts all took place at the mansion owned by the defendant JEFFREY EPSTEIN which was located in Palm Beach, Florida 9. As 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 I 10. _ Plaintiff incorporates into this count the allegations of paragraphs 1 through 4, and paragraphs 6 through 9. Mots EFTA00234101

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Case 9:08-cv-80811-WJZ Document 1 3S ot 40 11. Foreach 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 REE, who lived at the Palm Beach mansion of JEFFREY EPSTEIN. Said acts included, but were not limited to, the following: ~ 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 "massages" to JEFFREY EPSTEIN, when she knew or should have known that Plaintiff had no credentials to provide massage therapy. b. She observed the Plaintiff being brought to the Palm Beach mansion of JEFFREY EPSTEIN, when the Plaintiff was a minor, and sometimes escorted the Plaintiff to a 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 dad She made telephone calls to the Plaintiff, when the Plaintiff was a minor, to arrange for gifts to be sent to the Plaintiff. e. Shetook 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. As aresult, the Plaintiff suffered mental anguish, mental pain and suffering, psychic trauma, and a loss of the capacity for the enjoyment:of life. . a WHEREFORE, THE PLAINTIFF DEMANDS JUDGMENT FOR DAMAGES AGAINST SARAH KELLEN, IN AN AMOUNT IN EXCESS OF FIFTEEN THOUSAND DOLLARS, EXCLUSIVE OF COSTS AND INTEREST AND FURTHER DEMANDS TRIAL BY JURY. RICHARD H. WILLITS, P.A. 2290 10 Avenue North, Suite 404 Lake Worth, FL 33461 Telephone: SeRBHoe a" FAX: (561) 588-8819" RICHARD H. WILLITS Florida Bar No.: 139888 Entered on FLSD Docket 07/21/2008 Page 35 of 40 EFTA00234102

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Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 Page 36 of 40 Bota EFTA00234103

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Case 9:08-cv- - CV-80811-WJZom Documenbae 2-Entéred GrWRESODockKet 07/21/2008 Pa ‘37, 4) ge 37 of 40 IN THE CIRCUIT couRT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: $02008CA00S240XXXXMB AF _ vs. FE oS cy. @ otm JEFFREY EPSTEIN, end Geo = Defendants. 2 mis “Ze r i ° zee Bo “zo R Vv eT ¥ wr so cr~* COMES NOW ERIC LAMAZARES, who afier first being daly sworn, deposes und says: 1. He is over the age of 2] and is otherwise competent to testify 2. He has personal knowledge of the facts contained herein. 3. le 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 be improper. The attorney for the plaintiff docs not concede the issue, but is concerned thot the defendant Jeffrey Epstein will contest the validity of that manner of service of process, and that jt may be found improper. 5. The defendant Jeffrey Epstein is presently incarcerated in the Palm Beach County Stockade. 6 ‘The antomey for the plaintiff desires personal service on Jeffrey Epstein while he is in the Palm Beach County Stockade. This fax was received by GFI FAX sone y maker fax server. For more information, visit: http.//www.gfi.com EFTA00234104

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——— Case 9:08-cv-80811-WJZion Daguwmentige: sintered UMELEDDocket 07/21/2008 Page 38 of 40 FURTHER AFFIANT SAYETH NAUGHT, ure STATE OF FLORIDA COUNTY OF PALM BEACH Ey 9 aly . The foregoing instrument was acknowledged before me this Margaret Mainey. State of Fiorida Signature of Notary NOTARY PUBLIC-S'TATE OF FLORIDA Margaret Matney Commission # DD369285 Commission Stamp: Paplres; NOW 04, 2008 Borded Thru Auantle Baoding Co,, Inc. Personally Known ___ OR Produced Identification L Type of identification sedueed ex This fax was received by GFI FAXmaker fax server, For more information, visit http://www. gfi.com Bwot4 EFTA00234105

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‘ Case 9:08-cv-80811-WJZ Document1 Entered on FLSD Docket 07/21/2008 Page 39 of 40 S15 44 (Rev. 2708) CIVIL COVER SHEET The JS 44 civil cover sheet and the information contained herein neither replace nor it the filing and service of pleadin; eg roth as required by law, except as provided by local rules of court ‘This form, approved by the Judicial Conference of the United fates in September 1974, 1s required for use of the Clerk of| ‘ourt for the purpose of Initiating the civil docket sheet. (Sk INSTRUCTIONS ON THE KEVERSE OF THE FORM.) NOTICE: Attorneys MUST Indicate All Re-filed Cases Below. 1, (a) PLAINTIFFS DEFENDANTS CMA, EPSTEIN, JEFFREY KELLEN, SARAH County of Residence of First Listed Defendant (IN U.S, PLAINTIFF CASES ONLY) NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT LAND INVOLVED. (b) County of Residence of First Listed Plaintiff PALM BEACH COUN (EXCEPT IN US. PLAINTIFF CASES) (c) Attorney's (Firm Name, Addrese, and Telephone Nember) RICHARD H. WILLITS, P.A. 2290 10TH AVENUE NORTH, SUITE 404 Attorneys (If Kaewn) LAKE WORTH, FL 33461 o SEE ATTACHED (a) Check County Where Action Arose: MIAMI-DADE 1 MONROE 7 BROWARD PALM BEACH J MARTIN 1 ST LUCIE 7 INDIAN RIVER 7 OKEECHOBEE HIGHLANDS IIL, CITIZENSHIP OF PRINCIPAL PARTIES piace an "Xx" in One Hox for Plassiitt Il, BASIS OF JURISDICTION — (risce an "X” is One Box Only) (For Diversity Cases Only) and One Box for Defendant} F1 US Government 73) Federal Question ere per Pre | (DEF Plaintiff (US. Government Not # Pany) Citieem of This State FS «| 3-1 Incorporated or Principat Place 7 4 484 of Buviness In This Steve 32 US Government A714 Diversity Citiees of Another Site =F 2 of} 2 Incorporsted end Principal Place = $7 Defendant of Business tn Amotber State of Parties in Hem tit) Citeee of Subject of 7 ’ 7 3) Foreign Nation 7 6 76 7 110 tm seance PERSONAL INJURY PERSONAL INJURY 610 Agriculture F 422 Appeal 24 USC 158 7 400 State Reapportionment 7 120 Manne 7310 Ateplane J 362 Personal Injury 620 Other Food & Drug F423 Withdrawal F400 Amtiarust 7 130 Miller Act 7415 Airplane Product Med. Malpractice 625 Drog Related Seixure 28 USC 157 7 7 140 Negotiable Instrument 7-365 Personal Injury - of Property 21 USC #8) 7 7 150 Recovery of Overpayment Product Liability 630 Liquor Laws 7 460 Deportenios & tinforcemens of Judgment 7368 Asbestos Personal 640 RR & Truck 7 470 Racketeer Infhuenved and 7 151 Medicare Act 7 330 Federal Exployers® Injury Product 650 Auline Regs. Corrupt Orges 7D 152 Recovery of Defaulted Liability Liability pamer Credit PERSONAL PROPERTY lesa TY 370 Other Freud Selective Service 7 371 Truth in Lending 4590 Securnies/C ommodicies! (7 350 Moter Vehicle 1-380 Other Pern: Eachen, 160 Stockholders” Sums 7355 Moter Vehicle 7 £62 Black Lung (923) 875 Customer Challenge F #63 DIWC/DIWW (405(g)) ‘D ¥64 SSID Title XVI J 865 RS) (405: 12 USC 3410 F890 Other Stateiory Actions 89) Agricultural Acts 1) 492 Heonomic Stabilization Act 7 A A Product Lisbility q © 369 Other Persone! 720 Labor/M gmt. Keletions 730 Labor/M gmt Reporting & Direlosure Act 740 Railway Labor Act 790 Other Labor Litigation 9 442 Employment 791 Empl Ret Inc Securit nd 7 443 Housing! Act 7 87) IRS—Thin Accommodations 26 USC 7609 7 444 Wellere $35 Death Penalty 445 Amer w/Disabilities Employmcet 340 Mandamus & Other 195 Contract Product Lisbiliny 7 F190 Other Contract 4 7196 Franchise 593 Esvirommental Matters 494 Hoergy Allocation Act 4895 Freedom of Information Act 7 210 Land Condemnation D 220 Fereclosure 7 290 Remi Leave & Ejectment 7 240 Torts w Land 5 5 7 900 Appeal of Fee Determination 245 Tort Product Liability Under Equal Access to Justice 290 All Other Real Property 462 Naturelication Application 446 Amer w/Disabilitics 463 Habeas Corpus-Alien 7 Other 350 Civil Rights 7 iemince 465 Other Immigration 950 Constiwtonelity of State FD 440 Order Civil Righty 553 Privos Condinon Actions 4 Guten Vv. ORIGIN (Ploce a2 “X" in One Hox Only) Transferred from i. ito District 1 Orginal 2 Removed from 1 3° Re-filed- © 4 Reinstatedor O 5 another distric O 6 Multidistrict O 7 Proceeding v State Court (see VI below) Reopened ( 7 Litigation Magistrate a) Re-filed Case YES JNO b) Related Cases @YES ONO 08-80119, 08-80232, (See insttuctions 08-80380, 08-80381 second page) JUDGE MARRA DOCKET NUMBER O8-80736 VI. RELATED/RE-FILED CASE(S). Cite the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (De not cite jurisdictional statutes unless diversity): Vil. CAUSE OF ACTION) REMOVAL FROM STATE COURT 28 USC 1332 (Diversity) LENGTH OF TRIAL via days estimated (for both sides to try entire case) VILL. REQUESTED IN = 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 © No ABOVE INFORMATION IS TRUE & CORRECT TO SIGNAT THE BEST OF MY KNOWLEDGE s/ e DATE July 21, 2008 FOR OFFICE USE pry AMOUNT 3A ? ECEIPT # wr EFTA00234106

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y . — 08-8084.b-CiaxZLOCHASNOQW. - Entered on FLSD Docket 07/21/2008 FRaQe0 BBO D.C. INI July 21, 2008 ATTACHMENT STEVEN M. LARIMORE CLERK U.S. OIST. CT. DEFENDANTS’ ATTORNEYS S.0. OF FLA. - MIAMI 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 — Bruce Reinhart, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 40 of 40 EFTA00234107