Epstein Secrets

2008 13 08/21/2008 08/22/2008 14 Proceeding Text NOTICE OF REMOVAL Filing fee $350.00 Receipt#: 724495, filed by Sarah Kellen. Jeffrey Epstein, Haley Robson. (Attachments: # 1 exhibits. # 2 exhibits)(jgn) (Entered: 07/21/2008) MOTION for Hearing Defendants Jeffrey Epstein and Sarah Kellen's Request for O

ey to be Noticed Email: [email protected] Haley Robson Defendant Doualas Malcolm McIntosh Lead Attorn

tachments: # 1 Exhibit Unopposed Motion for Enlargement of Time to File Civil Rico Case Statement Pursuant to Local Rule 12.1. and Proposed Order) (McIntosh. Douglas) (Entered: 08/29/2008) 09/04/2008 19 Defendant's MOTION to Dismiss 1 Notice of Removal Amended Complaint by Jeffrey Epstein. Responses du

561)842-2820 Fax: (561)515-3148 Attorney to be Noticed Email: [email protected] Haley Robson Defendant Doualas Malcolm McIntosh Lead Attorney McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale , FL 33338-7990 USA Phone: (954)765-1001 Fax: 765-1005

DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80804-Civ-MARRA/JOHNSON CASE NO.: JANE DOE, a/k/a JANE DOE #1, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants. NOTICE OF REMOVAL July 18, 2008 STEVEN M. LARIMORF CLERK D.S. DIST. CT. S.O. OF FLA. • MIAMI In accordance wit

lez, Case No. 50 2008 DR 001141 (Palm Beach Co. Family Ct.) (1/31/08). If this turns out to be the case, there is complete diversity, regardless of Robson's citizenship. Although the Eleventh Circuit has recently indicated that a district court may not conduct jurisdictional discovery under such circu

ocket 0721/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. oe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya P.A. Counsel for Defendant Haley Robson Bruce E. Reinhart, Esq. Bruce E. Reinhart, P.A. n an •ra e en Robert D. Critto

tz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: (561) 682-3202 Fax: (561) 682-3206 Counsel for Haley Robson Served via U.S. Mail, postage prepaid 5 of 4 EFTA00234460

682-3202 Fax: (561) 682-3206 Counsel for Haley Robson Served via U.S. Mail, postage prepaid 5 of 4 E

FTA00234459 Case 9:08-cv-80804-KAM Document 12 Entered on FLSD Docket 08/21/2008 Page 5 of 5 Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: (561) 682-3202 Fax: (561) 682-3206

ah Kellen Bruce E. Reinhart, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Fax: Douglas M. McIntosh, Esq. Attorney For. Haley Robson Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Canaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phon Fax:

x: Douglas M. McIntosh, Esq. Attorney For. Haley Robson Jason A. McGrath, Esq. McIntosh, Sawran, Peltz

0 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Fax: Douglas M. McIntosh, Esq. Attorney For. Haley Robson Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Canaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phon Fax: Robert Critton, Esq. Attorney F

ural guardian Plaintiff, vs. CASE NO. 50 2008 CA006596 VOCX MB JEFFREY EPSTETN, HALEY ROBSON, and SARAH KELLEN r. Defendants. / DEFENDANT, HALEY ROBSON'S, NOTICE OF FILING AFFIDAVITS IN SUPPORT OF THIS DEFENDANT'S MOTION TO QUASH SERVICE OF PROCESS SATED APRIL 10, 2008 ht U COMES NOW the Defendan

an D. Gerber ADDRESS: 201 North Dixie Highway West Palm Beach, FL 33401 MATTER: Defendant Epstein's Motion for Enlargement of Time and Defendant Robson's Motion to Quash Service of Process I hereby certify that a good faith effort has been made to resolve the issues herein, or same shall be made p

parent and natural guardian Plaintiff vs. JEFFREY EPSTEIN, Defendants TO: Florida Bar No: 089737 NOTICE OF HEARING Douglas M. McIntosh, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. • Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 YOU ARE HEREBY NOTIFIED that Plaintiff sh

E 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: 50 2008 CA 006596 XXXX MB AB JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants. AMENDED COMPLAINT Plaintiff JANE DOE brings this Complaint against Defendants JEFFREY EPSTEIN, HALEY ROBSON, and

ecruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein's plan/enterprise, Ms. Robson was contacted shortly before or soon after Epstein was at his Palm Beach residence. Epstein, Kellen, or someone on their behalf, directed Ms. Robson

.A., One Clearlake Centre, Suite 1400, 250 Australian Avenue South, West Palm Beach, FL 33401 DOUGLAS M. McINTOSH, ESO. and JASON A. McGRATH, ESQ., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, 1601 Forum Place. Suite 1110, West Palm Beach, FL 33401. GUY LEWIS, ESQ. and MICHAEL R. TEIN, ESO.

GENATT,STEPHEN A EMMETT,PAUL ROBINSON,EDWARD WRIGHT,ROSITA H MESSING,JOAN

ROSINSKY,HAROLD ARNOLD JR,J Y MCINTOSH,HENRY BOOMHOWER,R FIGUEROA,BARBARA

on to Dismiss CMA Amended Complaint 03/10/2009 RDC Revise Saige closing documents; letter to Spencer; telephone conference with 0.60 hr $300.00 Robson's attorney: e-mall 03/10/2009 RDC Receipt and review AC - Jack Hill's March 6 letter that Plaintiff will not produce video 0.10 hr $50.00 03/1

for Stay which will be converted for all cases, e-mail to counsel Review and analysis of Okra notes regarding Motion to Compel Receipt and review McIntosh letter re: Haley 2.10hr $1,050.00 0.10hr $50.00 0.80 hr $400.00 2.25 hr $675.00 2.10 hr $630.00 1.10hr $137.50 4.20 hr $525.00 8.80 hr

diction. (b) There is no ossibili that the plaintiff can establish a cause of action against under Florida law. (i) The conspiracy claim against Robson must fail. As a general rule, "[a]n actionable conspiracy [under Florida law] requires an actionable underlying tort or wrong." Wright v. Yurko, 44

Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Counsel for Defenda

3031340, 600:00.rt 64064, 10:0100 33133 301316 EFTA00180409 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 4 of 100 Robson, besides having nothing to do with the substantive allegations of the plaintiff's $50,000,000 case, is a community-college student with no assets w

Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Counsel for Defenda