Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00192835
92 sivua
Sivu 21 / 92
Dy signifia this agreement. Epstein usons and eertilks that mari of dies. Items is
mataial Io Nb agreement and If supported by independall eawideration and Ne a lunch
°Demy onc of the... condition; alloua the United Steel to edect to terminate the agnement
and to invertigke and protocole Epstein and any °the; individuel or entity te dey and ail
Coderai offenses
sysigningthis agreement, Renias usent and outilles thmhe mare °tee (euh.:
Uw Shah Arceiximent to the Coralituion of the United States uovides 141 ln a11 uirninal
prosecutions the keuao1stioll enjoy the right to a spzedy and publie trid. Esowin furexr
is 'watt dut Ruk Ill(b) of the Redent{ Rulea ofCriminel Procedtae provides dut the Cowt
may &kolas an
Infonnation, or complaini for traweessuy delay it pteartaing
a charge to the Grand Rn, Ming an Informatiog ce ln bringing a Uri:adent to trial. Epstein
hereby soumets that the United States Attorney for ne Southem Distrietof Floride de r« sikh
proseseution Epstein egree and contenu thal anyckley Dom the due of titis Agnerunt to
the date of initiation of prou:notion, 03 provided for th the tenu tantes:cd herein, thall te
dan
be a neeessary *lapa Alamos mue«, and he hcreby %s'Iwo anydefense b mach
proxoution on the t'oued Nat nich delay operatcd w deny him nets Linder Rule 48(b) of
the Roderai Rides of enterrai Procedwe and the Sbilh Arnendmentto the Constitution of the
UnitedStaffatom speedy trial or to bu lie proseeutionby tesson of the moins of the 'talle
of limitations for a pulod of monte <quai la Na period banco the signIng of Une
0g:cernent and the kaaeh of US OgIVellall 03 us th'« offensa that vere the subito of the
grand jury's Investigation. Epstein further muta and ratifia tint he undenumda Mat the
Flfth Amenament and Rule 7(a) of the Roderai Rule. of Crimiral Wou:dure Koulak daall
Mordes mut lys charged in en {cillement praentod to a grand Jury. Epstein hereby aigres
and (CeSetw the if • prosecution apaisai him h irntinned for any offense that usis the
'objecter0e grandjuria inwangation, il may be by way of anInfonnwion sIgned and filai
by the United States Anone); end hereby nives Ma rie to be Indktcd by e gnnd jury as
ha any aie offense,
lit
tyy
lff
hie 6of 7
Case No. 08-80736-CV-MARRA
P-011809
EFTA00192855
Sivu 22 / 92
By signing Ibis agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that be understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77P/4" Dated: Dated: A. MARIE VTLLAFARA ASSISTANT U.S. ATTORNEY OERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No. 08-80736-CV-MARRA P-01 1810 EFTA00192856
Sivu 23 / 92
By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: HD 7 Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN EFCOL ES Q. OUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pogo 7 of 7 Case No. 08-80736-CV-MARRA P-011811 EFTA00192857
Sivu 24 / 92
By Arniog :Ms Lirknamt, PosWai steers end catnips NY the above Ina bran IS ad explained whim. Epsiola hereby macs the he uodastsais the coodEloca of Mt Non. Erossorrtion Aryirsmeat sod wets to comply with them R. ALEXANDER ACOSTA %MIMED SIAM ATTORNEY Mud: Deb!: Oast HY: A. MARIE YILLAPA9A ASSISTANT US ATTORNEY JEFFREY EPSTEIN ATTORNEY FOR EIFTIO3Y EPSOM hp /of 7 Case No. 08-80736-CV-MARRA P-01 1 8 12 EFTA00192858
Sivu 25 / 92
IN RE: IMIESTIGA11074 OP JEMMY IIPSTIPN 612jamiamm twor IT APPEARING that W pullet seek to elerity cenaln peosisloas «page 4, puma 7 of Oa Non,hosccutIon Agnarnan Nation': 'pongees* 7), Wu agreement Is neodiflod ot %Porn: 7A The United States tat the right to au@ to an Indopendmt ettedftaity the responsibility ftr consulting with ted, subject to the good YON apron; of Epsteires counsel. relict* Wt money reftatiftetive for els ladiviehmis Wonted ur/.<: to Agyeemenl. IS No lirfted %us elects 4> assign this rospottititey to at. iftetepenteM thitatarty, boa the Undid States end P.pstelsa robin the right to make µok ION objemloas to We eummey npiesenusftvo rvapasied by the Intl:widen, third-pray ?dot to the Mn ckalpariees of the anomey represeabilve. 70. lbc panics will jointly moans a short veekan nsbmIssicm to No Indowklent thInSparty :exalting the solo piths atterney roprescntatins and regaiding Epocein's Agromert on pay wok attorney rtmeoentethe hit te her stouter ontoussey hearty rate tot tronstating toch *Cm subject to i7e pfterisken of prograph C. Infra. 7C Piesewit to additional paragraph 7A,E➢srin/as,Ereedlo py We fees or the ottomey nyernaftstive telakd by the ladepenclud ihtd patty.11t pcooision, hosnwr, stall ea obligate Pastel» to pay the fee and cot of oftneolod inolun nw «Silts* b;',, ;tin« comblerelce of ',medal fettleincm. en °nano teprestrgatIn elects to flit e corium.: lovesoit penman. to I8 V.S.C. t 2235 or cleat to pate Sty mho: waited ,7medY. the Pun rif h 7 obitgatilin of Ne Atnemeet to pay the togs of the eteftecy repitscralive,M opposed to any netstory et oft* obligilkot to pay reat:neifie attorneys foes sad costs mots el those Oallehlig k t 2253 to boe: doe cons of Ne annrey repextmelve. shall caw. Case No. 08-80736-CV-MARRA P-011813 EFTA00192859
Sivu 26 / 92
Ey t;p:ng Mb Addentkm, Efmcb Isme end meien GA1 iba above km boer iod ani espisIned b Mm. !nuk henby. sist Pat te vederrards OM GhlifiCatiord CO We Non- Pr oucuton Agraimen1 and *pm to tomply wkihztote. R. ALEXANDER ACOSTA VinTED STATER ATTOMEY A. MARE VII1APA A ASSISTANT VS. ATTORNEY Dáie.1 ril - Os& Dw.* GERALD LEPCOURT,ESO. COUNSEL TO MPFREY MIEN LILLY ANN SANCHEZ. ESQ. ATTORNEY POR WEM ETSTEN Case No. 08-80736-CV-MARRA P-011814 EFTA00192860
Sivu 27 / 92
By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN RALD LEFCO r RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA P-011815 EFTA00192861
Sivu 28 / 92
By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with than. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: ) 219"" A. MARIE VILIAFAFIA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN OBRALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANPPSANCHEZ, ES . ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA P-011816 EFTA00192862
Sivu 29 / 92
U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Stickel! Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99N£ !Street USK FL 13112 003)961.9100 - Tetteatle O03)3366444 - FaesteSk December 19, 2007 I write to follow up on the December le meeting between defense counsel and the Eps prosecutors, as well as our First Assistant, the Miami FBI Special A ent in Charge and mysel . 'Section 2255 provides that: Imlay person who, while a minor, was a victim of a violation of (enumerated SCCII0115 of Title IS] and who suffen personal Injury as a result of such violation ... may sue in any appropriate United States DiStliet Court and shall recover the actual damages such person sustains and the cost of the suit, Including a reasonable attorney's fee." Case No. 08-80736-CV-MARRA P-011817 EFTA00192863
Sivu 30 / 92
With this in mind, I have considescd defamecount' nouns, rep/ding the Section 2255 prtions of the Agreement. As I previously absent:Iour Intral has been to place the victims in the woe position as they would have been had Mr. Epstein been convicted al trial. No more; no less. From our muting. It appears Mu the defense wets that ibis was the Weed. Uwing the comae of nesoliMions that intent was reduced 10 tithing in Pang aph3 7 and 8, which all wrote previnsfr. was fa: from simple to undersuod. I meld thus propose that we solve our eksagitements over ink:veterans by saying precisely whet we mean in a simple fashion. I would replace Paragraphs 7 sod S with the following language: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title IS. United States Code. Section 2255, will have the same riche to proceed undo Secdon nss 14 ale would have had. if Mt.Epsteinbeen tried federally and convicted of an enumerated °Menu- For ImPose Of imPlenwnling this awagraph, the United Saks shall provide Mr. Epstein's atkencys with a list of individuals *horn it was petpued toriame in an 44kt:oral as victims of an exonerated offense by Mr. P.pskin Any judicial authority ink:pitting thin provision, including any euthorityiklennining which evidentiary burdens if any e plaintiff must meet, shall consider that it is the intent of the panics In place these identified 1114111113 in the 1411% position ILI they would have been had Mt. Epstein been convicted al vial. No mac; no kis." 2 Case No. 08-80736-CV-MARRA P-011818 EFTA00192864
Sivu 31 / 92
Srstrely. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY 3 Case No. 08-80736-CV-MARRA P-011819 EFTA00192865
Sivu 32 / 92
U.S. Department of Justice Washington, D.C. 20530 June 23, 2008 Jay Lefkowitz„ Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Gentlemen: This Office has completed a thorough review of the U.S. Attorney's handling of the matter involving your client, Jeffrey Epstein. We have received and reviewed your letters of May 19, June 3 and June 19, 2008, the attachments to the June 19 letter, as well as your submissions to the Criminal Division and the U.S. Attorney's Office. Additionally, we have reviewed en extensive set of materials provided by the U.S. Attorney's Office and conferred with a number of highly experienced Department attorneys about this matter. The Deputy Attorney General has also been briefed. As you know, the Department of Justice vests considerable discretion in its U.S. Attorneys, and the Deputy Attorney General will intervene in only the most unusual of circumstances. We do not believe such intervention is warranted here. Even if we were to substitute our judgment for that of the U.S. Attorney, we believe that federal prosecution of this case is appropriate. Moreover, having reviewed your allegations of prosecutorial misconduct, and the facts underlying them, we see nothing in the conduct of the U.S. Attorney's Office that gives us any reason to alter our opinion. cc: Alex Acosta Sincerely, John Roth Senior Associate Deputy Attorney General Case No. 08-80736-CV-MARRA P-011820 EFTA00192866
Sivu 33 / 92
FEDERAL SENTENCING GUIDELINES CALCULATION (Using November 1.2004 Guidelines Manual} Each count of §§ 1591, 2422(b) and 2423(6): Base Offense Level under 2G1.3: Offense involved sexual contact: 24 +2 26 Counts do not group, so add 5 levels for more than 5 units, pursuant to 3D1.4 Offense Level 31 Apply Repeat and Dangerous Sex Offender against Minors enhancement at 4B1.5 Total Offense Level 36 Assuming Criminal History Category!, advisory guideline range is 188 - 235 months with lifetime supervised release. Case No. 08-80736-CV-MARRA P-011821 EFTA00192867
Sivu 34 / 92
CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT ■ Epstein pleads guilty (not nolo contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with: (a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4); (b) solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03; and (c) engaging in sexual activity with minors at least sixteen years of age, in violation of Fl. Stat. 794.05. ■ Epstein and the State Attorney's Office make a joint, binding recommendation that Epstein serve at least two years in prison, without any opportunity for withholding adjudication or sentencing; and without probation or community control in lieu of imprisonment. ■ Epstein agrees to waive all challenges to the information filed by the State and the right to appeal. ■ Epstein agrees that, if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims arc persons who, while minors, were victims of violations of Title 18, United States Code, Sections(s) 2422 and/or 2423. ■ After Epstein enters his state court plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. Case No. 08-R0736-CV-MARRA P-011822 EFTA00192868
Sivu 35 / 92
Case 9:09-cv-80591-KAM
Document 1
Entered on FLSD Docket 04/20/2009
Page 1 of 19
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
JANE DOE No. 101,
Plaintiff,
VS.
JEFFREY EPSTEIN,
09 - 8059 1
Civil Action No.
CIV-MARRP
MAGISTRATE JUDGE
JOHNSON
Etrpy ,fir
DC
INTAKE
APR 1 7 2009
STEVEN M. LARIMORE
CLERK U.S. OIST. CT.
S.O. OF FLA. MIAMI
COMPLAINT AND
Defendant.
DEMAND FOR JURY TRIAL
COMPLAINT AND DEMAND FOR JURY TRIAL
Plaintiff, Jane Doe No. 101 ("Jane Doe"), brings this Complaint against Defendant.
Jeffrey Epstein, and states as follows:
PARTIES• JURISDICTION. AND VENUE
I.
At all times material to this cause of action, Plaintiff, Jane Doe, was a resident of
Palm Beach County, Florida.
2.
This Complaint is brought under a fictitious name to protect the identity of
Plaintiff, Jane Doe, because this Complaint makes sensitive allegations of sexual assault and
abuse of a then minor.
3.
At all times material to this cause of action, Defendant, Jeffrey Epstein, had a
residence located at 358 El Bulb Way, West Palm Beach, Palm Beach County, Florida.
4.
Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is
currently incarcerated in the Palm Beach County Stockade.
5.
At all times material to this cause of action, Defendant, Jeffrey Epstein, was an
adult male born in 1953.
Podhunt Orseck, P.A.
25 West Hagler Street Suite 800, MWµ FL 33130, MINA 3053582800 Fax 305358.238I • For Lauder:10e 051.4624346
www.podhuyst corn
CILSC No. 08.80736-CV-MARRA
P-011823
EFTA00192869
Sivu 36 / 92
Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 2 of 19 6. This Court has jurisdiction of this action and the claims set forth herein pursuant to 18 U.S.C. § 2255. 7. This Court has venue of this action pursuant to 28 U.S.C. § 1391(a), as a substantial part of the events giving rise to the claim occurred in this District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, approximately 50 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth, power, and influence. He owns a fleet of aircraft that includes a Gulfstream IV, a helicopter, and a Boeing 727. Until his incarceration, he maintained his principal place of residence in the largest home in Manhattan, a 51,000-square-foot eight-story mansion on the Upper East Side. Upon information and belief, he also owns a S6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St. James in St. Thomas, U.S. Virgin Islands. The allegations herein concern Defendant's conduct while at his lavish estate in Palm Beach. 9. Upon information and belief, Defendant has a sexual preference for underage minor girls. He engaged in a plan, scheme, or enterprise in which he gained access in his home to countless relatively economically disadvantaged minor girls, sexually assaulted or molested these girls, and then gave them money. 10. Beginning in or around 2001 through in or around September 2007, Defendant used his resources and his influence over vulnerable minor children to engage in a systematic pattern of sexually exploitative behavior. 11. Defendant's plan and scheme reflected a particular pattern and method. Defendant coerced and enticed impressionable, vulnerable, and relatively economically less Podhurat Orseck, P.A. 2 2s West Flagler Street Sae 800, Mkerd, FL 33134 WKS 3053582000 Pax 301.158.2382 • Pert Lauderdale 954.463.°46 I www.podhwitaom Case No. 08-80736-CV-MARRA P-011824 EFTA00192870
Sivu 37 / 92
Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 3 o(19 fortunate minors to participate in various acts of sexual misconduct that he committed upon them. Defendant's scheme involved the use of underage girls as well as other individuals to recruit other underage girls. Upon information and belief, Defendant or an authorized agent would call and alert Defendant's assistants shortly before or after he arrived at his Palm Beach residence. His assistants would seek out economically disadvantaged and underage girls from West Palm Beach and surrounding areas who would be enticed by the money being offered— generally $200 to $300 per "massage" session—and who Defendant and/or his assistants perceived as less likely to complain to authorities or have credibility issues if allegations of improper conduct were made. The then minor Plaintiff and other minor girls, some as young as 14 years old, were transported to Defendant's Palm Beach county mansion by Defendant's employees, agents, and/or assistants in order to provide Defendant with "massages." 12. Defendant would pay the procurer of each girl's "appointment" approximately $200. Many of the instances of illegal sexual conduct committed by Defendant were perpetrated with the assistance, support, and facilitation of at least three assistants who helped him orchestrate this child exploitation enterprise. These assistants would often arrange times for underage girls to come to Defendant's residence, transport or cause the transportation of underage girls to Defendant's residence, escort the underage girls to the massage room where Defendant would be waiting or would enter shortly thereafter, urge the underage girls to remove their clothes, deliver cash from Defendant to the underage girls and/or their procurers at the conclusion of each "massage appointment," and, upon information and belief, take nude photographs and/or videos of the underage girls' for Defendant without their knowledge. 13. Epstein designed the scheme to secure a private place in Defendant's mansion where only persons employed and invited by Epstein would be present, so as to reduce the chance of detection of Defendant's sexual abuse and prostitution as well as to make it more Podhurst Orscck, P.A. 3 25 West Flaglier Strait, Suite 500, Miami, FL 33130, Mimi 3C635&2200 PM 3053582382 • loon Isuderdele %tate* Case No. 08.80736-CV-MARRA R-011825 EFTA00192871
Sivu 38 / 92
Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 4 of 19 difficult for the minor girls to flee the premises and/or to credibly report his actions to law enforcement or other authorities. The girls were usually transported by his employees, agents, and/or assistants or by a taxicab paid for by Defendant in order to make it difficult for the girls to flee his mansion. 14. Upun arrival at Defendant's mansion, each underage victim would generally be introduced to one of Defendant's assistants, who would gather the girl's personal contact information. The minor girl would then be led up a flight of stairs to a room that contained a massage table and a large shower. The staircase leading to the room was plastered with nude photographs of young girls, including some photographs depicting two or more young girls engaged in lewd acts. Upon information and belief, Defendant, Jeffrey Epstcin, had such photographs in each of his four homes and on his computer. 15. At times, if it was the girl's first "massage" appointment, another female would be in the room to "lead the way" until Defendant would have her leave. Generally, Defendant would start his massage wearing only a small towel, which eventually would be removed. Defendant would direct the girl to massage him, giving her specific instructions as to where and how he wanted to be touched, and then direct her to remove her clothing. He would then perform one or more lewd, lascivious, and sexual acts, including masturbation, fondling the minor's breasts and/or sexual organs, touching the minor's vagina with a vibrator and/or back massager, digitally penetrating her vagina, performing intercourse, oral sex, and/or anal sex, and/or coercing or attempting to coerce the girl to engage in lewd acts and/or prostitution. The exact degree of molestation and frequency with which the sexual crimes took place varied and is not yet completely known; however, at least when Defendant was in Palm Beach, Florida, such acts occurred usually on a daily basis and, in most instances, several times a day. Podhurst Orsecic P.A. 4 23 West Flagler Sate, Suite 800, Miami. FL 33130, Mad X6.35511300 Pax 3(59582342 • Port Lauderdale 954.461.4346 veww.podlturattom Case No. 08-80736-CV-MARRA P-011826 EFTA00192872
Sivu 39 / 92
Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 5 of 19 16. As previously stated in paragraph 14, Defendant displayed nude photographs of underage girls throughout his homes in New York, Palm Beach, Ncw Mexico, and the U.S. Virgin Islands. Upon information and belief, some of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in Palm Beach. On the day of his arrest, police found two hidden cameras and photographs of underage girls on a computer in Defendant's home. Upon information and belief, Defendant, Jeffrey Epstein, may have taken lewd photographs of Plaintiff, Jane Doe, with his hidden cameras and may have transported lewd photographs of Plaintiff (among many other victims) to his other residences and elsewhere using a facility or means of interstate commerce. 17. Consistent with the foregoing plan and scheme, Defendant used his money, wealth, and power to unduly and improperly manipulate and influence the then minor Plaintiff Plaintiff, Jane Doe, was recruited by one of Defendant's agents to give Defendant a massage for compensation. Plaintiff was apprehensive, but needed the money and finally agreed to go. Plaintiff was first thought to Defendant's mansion in or about the spring of 2003, when she was merely 17 years old and in high school. Epstein's procurer drove her to Jeffrey Epstcin's mansion. Plaintiff was led up a flight of stairs by a blonde woman to a spa room with a shower and a massage table, where she was left alone. A woman with dark hair, an accent, and naked from the waist up entered and tried to coax Plaintiff to remove her shirt, but Plaintiff refused. After the woman showed Plaintiff how to use the lotions that were there, the woman left. Defendant walked in wearing only a small towel. He lay down on the massage table still wearing the small towel, and Plaintiff began to massage his shoulders and neck. Nervously, she asked him what he did for a living. Defendant responded that he was a scientist. Defendant asked Plaintiff what year she would graduate high school, to which Plaintiff honestly replied that she would graduate in 2004. Plaintiff massaged Defendant's lower back and calves. Defendant Podhurst Orseck, P.A. 5 25 Was Mar Street Suite 800. Miami. Fl. 33130, Miam1305358.2800 Fax 305356238 • Port Louden:W.9544634346 www.podhuntscom Case No. 08-80736-CV-MARRA P-011827 EFTA00192873
Sivu 40 / 92
Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 6 of 19 told her to remove his towel. Defendant told her that he had just worked out and wanted his buttocks massaged. Although disgusted, she was afraid to refuse and did it. At some point, Defendant ordered Plaintiff to remove her clothes. In shock, fear, and trepidation, Plaintiff partly complied, removing only her shirt and bra. When Defendant turned over, Plaintiff was afraid and embarrassed and she wanted to leave. Defendant repeatedly told her to relax and complimented her, saying that she had a nice body. Defendant then pulled Plaintiff closer to him. He began masturbating and then began fondling her breasts. He asked her to do more and mentioned more money, which she adamantly declined. Defendant continued masturbating until he ejaculated. Plaintiff next recalls that she received $200 and was transported by the procurer, whom she later learned received $200 for having brought her to Epstein's mansion. 18. Defendant thereafter lured the then minor Plaintiff to the Epstein mansion on at least one and perhaps two other occasions in the spring and/or summer of 2003. The procurer made another appointment for her to return, but Plaintiff didn't want to see Defendant. By having his assistants continue to contact Plaintiff and attempt to lure her to the mansion for other sexual acts, Defendant engaged in a continuous course of conduct that injured Plaintiff upon each instance of contact and/or abuse. 19. In addition to the direct sexual abuse and molestation of the then minor Plaintiff, Defendant used his money, wealth, and power to unduly and improperly manipulate and influence the then minor Plaintiff to bring him another minor girl in a promised exchange for money. Rather than go herself, Plaintiff and the procurer took another girl there one time. 20. As a result of these encounters with Defendant, Plaintiff, Jane Doe, has in the past suffered, and will in the future suffer, physical injury, pain and suffering, emotional distress, psychological and/or psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of educational opportunities, loss of self-esteem, loss of dignity, invasion of her privacy, and Podhurst Orseck, P.A. 6 25 Wed Hasler Street, Suite KO, Wail, FL 33130, Mond 3053532800 Pax 305358.2382 • Port Lauderdale 954.4614346 1 www.podtauslcom Case No. 08-80736-CV-MARRA P-011828 EFTA00192874