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FBI VOL00009
FI Suomi
EFTA00210859
27 sivua
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Cease 211a-letetiBERKAXIVI Document 290-2 nEnteted EttiSDSIDDElortI415,01112012915 Pane bfc1/7 27 photographs of Plaintiff, Jane Doe No. 102, 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 and/or foreign commerce. Upon information and belief, one or more nude photographs of Plaintiff that were taken when she was a minor were confiscated by the Palm Beach Sheriff's Office during its execution of a search warrant of Defendant's Palm Beach mansion on October 20, 2005. Upon information and belief, those photographs are still in the custody of law enforcement. 59. As previously stated in paragraph 23, any assertions by Defendant that he was unaware of the age of the then minor Plaintiff are belied by his actions and rendered irrelevant by the provision of applicable federal and state statutes concerning the sexual exploitation and abuse of a minor child. Defendant, Jeffrey Epstein, at all times material to this cause of action, knew and should have known of Plaintiff's age of minority. Defendant's preference for underage girls was well-known to those who regularly procured them for him. 60. Plaintiff, Jane Doe No. 102, was a victim of one or more offenses enumerated in 18 U.S.C. § 2255, and, as such, asserts a cause of action against Defendant, Jeffrey Epstein, pursuant to this Section of the United States Code. 61. As a direct and proximate result of the offenses enumerated in 18 U.S.C. § 2255 being committed against the then minor Plaintiff by Defendant, Plaintiff has in the past suffered, and will in the future continue to 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, separation from her family, and other damages associated with Defendant's manipulating and leading her into a perverse and unhealthy way of life. The then minor Plaintiff incurred medical and psychological expenses, and Plaintiff will in the future suffer additional medical and 21 Podhurst Orsecic, P.A. overnment Exhibit B Cos., N.,. 0 00730 CIV MARRA 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.158.2800 Fax 305.3582382 • Fort Lauderdale 954.463.4346 www.podhurstcom EFTA00210879
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CaseseginAot416588OkX61 Docuarnert 290-E nEnteteth etb_SIMoDoitkii15,011121142915 Pajegt222,t27 27 psychological expenses. Plaintiff has suffered a loss of income, a loss of the capacity to earn income in the future, and a loss of the capacity to enjoy life. These injuries arc permanent in nature, and Plaintiff will continue to suffer these losses in the future. WHEREFORE, Plaintiff, Jane Doe No. 102, demands judgment against Defendant, Jeffrey Epstein, for all damages available under 18 U.S.C. § 2255, including, without limitation, actual and compensatory damages, attorney's fees, costs of suit, and such other further relief as this Court deems just and proper, and hereby demands trial by jury on all issues triable as of right by a jury. COUNT EIGHT (Cause of Action for Transport of Child Pornoeraphv pursuant to 18 U.S.C. 6 2255 in Violation of 18 U.S.C. & 2252A(a)(111 62. Plaintiff, Jane Doe No. 102, hereby adopts, repeats, realleges, and incorporates by reference the allegations contained in paragraphs 1 through 32 above. 63. Defendant, Jeffrey Epstein, knowingly mailed, transported, shipped, or sent via computer and/or facsimile in or affecting interstate and/or foreign commerce child pornography in violation of 18 U.S.C. § 2252A(aXI). 64. Plaintiff, Jane Doe No. 102, was a victim of one or more offenses enumerated in 18 U.S.C. § 2255, and, as such, asserts a cause of action against Defendant, Jeffrey Epstein, pursuant to this Section of the United States Code. 65. As a direct and proximate result of the offenses enumerated in 18 U.S.C. § 2255 being committed against the then minor Plaintiff by Defendant, Plaintiff has in the past suffered, and will in the future continue to 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, separation from her family, and other damages associated with Defendant's manipulating and 22 Podhurst Orseck, P.A. overnment Exhibit B Cel.,e it— 0 8073C C IY MA1111A 25 West Flagler Street, Suite 800. Miami, FL 33130, Miami 305.358.2800 Fax 305358.2382 • Port Lauderdale 954.463.4346 www.podhurn.com EFTA00210880
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Cease 5041ac2465680kKitl Document 290-E n Enteted aspsroocatleS/011/202015 P agog eabfcrt7 27 leading her into a perverse and unhealthy way of life. The then minor Plaintiff incurred medical and psychological expenses, and Plaintiff will in the future suffer additional medical and psychological expenses. Plaintiff has suffered a loss of income, a loss of the capacity to earn income in the future, and a loss of the capacity to enjoy life. These injuries are permanent in nature, and Plaintiff will continue to suffer these losses in the figure. WHEREFORE, Plaintiff, Jane Doe No. 102, demands judgment against Defendant, Jeffrey Epstein, for all damages available under 18 U.S.C. § 2255, including, without limitation, actual and compensatory damages, attorney's fees, costs of suit, and such other further relief as this Court deems just and proper, and hereby demands trial by jury on all issues triable as of right by a jury. COUNT NINE (( au cc of Action for Engaging in a Child Exploitation Enterprise pursuant to 18 U.S.C. 2255 in Violation of 18 U.S.C. S 2252A(01 66. Plaintiff, Jane Doe No. 102, hereby adopts, repeats, realleges, and incorporates by reference the allegations contained in paragraphs 1 through 32 above and Counts One through Eight above. 67. Defendant, Jeffrey Epstein, knowingly engaged in a child exploitation enterprise, as defined in 18 U.S.C. § 2252A(gX2), in violation of 18 U.S.C. § 2252A(gX1). As more fully set forth above, Defendant engaged in actions that constitute countless violations of 18 U.S.C. § 1591 (sex trafficking of children), Chapter 110 (sexual exploitation of children in violation of 18 U.S.C. §§ 2251, 2252(a)(1), and 2252(AXaX1)), and Chapter 117 (transportation for illegal sexual activity in violation of 18 U.S.C. §§ 2421, 2422, and 2423). As more fully set forth above in paragraphs 9 through 32, Defendant's actions involved countless victims and countless separate incidents of sexual abuse, which he committed against minors, including Plaintiff, in concert with at least three other persons. 23 Podhurst Orseck, P.A. overnment Exhibit B 25 West Hagler Street Suite 800, Miami, F1.33130, Miami 305.358.2800 Fax 3053582382 • Fort Lauderdale 954.463.4346 www.podhunt.com EFTA00210881
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Cased, SDSRActaititWAPIv1 Document 290-EnErected StiSD91CODoilkibb011121Y2B15 PlitgigE2L24cli 7 27 68. Plaintiff, Jane Doe No. 102, was a victim of one or more offenses enumerated in 18 U.S.C. § 2255, and, as such, asserts a cause of action against Defendant, Jeffrey Epstein, pursuant to this Section of the United States Code. 69. As a direct and proximate result of the offenses enumerated in 18 U.S.C. § 2255 being committed against the then minor Plaintiff by Defendant, Plaintiff has in the past suffered, and will in the future continue to 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, separation from her family, and other damages associated with Defendant's manipulating and leading her into a perverse and unhealthy way of life. The then minor Plaintiff incurred medical and psychological expenses, and Plaintiff will in the future suffer additional medical and psychological expenses. Plaintiff has suffered a loss of income, a loss of the capacity to earn income in the future, and a loss of the capacity to enjoy life. These injuries are permanent in nature, and Plaintiff will continue to suffer these losses in the future. WHEREFORE, Plaintiff, Jane Doe No. 102, demands judgment against Defendant, Jeffrey Epstein, for all damages available under 18 U.S.C. § 2255, including, without limitation, actual and compensatory damages, attorney's fees, costs of suit, and such other further relief as this Court deems just and proper, and hereby demands trial by jury on all issues triable as of right by a jury. Date: May 1, 2009 ktta Pirs44—art...6. _12 Ka E Robert C. Josefsbferg, Bar No. 0408563 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, Florida 33130 (305) 358-2800 (305) 358-2382 (fax) riosefsberganodhurst.com 24 Podhurst Orseck, P.A. overnment Exhibit B 25 West Hagler Street, Suite 800, Miami, FL 33130, Miami 305358.2800 Fax 305358.2382 • Fort Lauderdale 954.463.4346 www.podinustcom EFTA00210882
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CeseitS 99-a-c-,8003660Whil Doturrieral 290-E n Entertect fittSDSIDElactlet 01112042915 Nilgegt225t3/7 27 kezell(alpodhurst.com Attorneys for Plaintiff DEMAND FOR JURY TRIAL Plaintiff demands to have her case tried before a jury. 866A Lir-1444-c c-• Robert C. Jose Bar No. 040356 Katherine W. Ezell, Bar No. 114771 • 25 Podhurst Orseck, P.A. overnment Exhibit B Oe..5 Nei. 0 0073C IV MAMA 25 West Flagler Street. Suite 800. Mlamj, FL 33130, Miami 305358.7800 Fax 3053582382 • Fort Lauderdale 954.163.4316 wrnv.poilhurstcorn EFTA00210883
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cassessac-tesessemoim Document 290-Eng:sleeted EtiSDSIDDE1oxtre65,011/200215 NV40264:127
27
'J 544 (Rew. 1145)
CIVIL COVER SHEET
The JS 44 civil raver Shed and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided
by local rules of court. This loan, approved by the Judicial Conference of the United Slates in September 1974. isrequired for the use of the Clat of Court for the purpose of initiating
the civil docket sheet (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.)
NOTICE: Attorneys MUST Indicate All Re
-fled Cases Below.
I. (a) PLAINTIFFS
Jane Doe No. 102
(b) County of Residence of First Lined Plaintiff
West Palm Beach
(EXCEPT IN US. PLAINTIFF CASES)
(C) Attorney's (Mira Name. Aden. and Telephone Number)
Robert C. Josefsberg. Esq./Katherine W. Ezell, Esq.
Podhurst Orseck, P.A.
25 W. Flagler St., Suite 800
Miami Fl nitro
0`11
-#%- CA/ - .806st-
(d) Check County Where Action Arose. 1>IIA511 D s DT
1 Mon ROI
II. BASIS OF JURISDICTION wise an - X
(Jnc Box Only)
II I
U.S. Mos crtunent
,/1I Federal Question
Plaintilf
ICS Gosemment Not a Party)
ET 2 U.S. llostnuncnt
Defendant
s 4.
Dluye
D
PALM BEACH
nat.
4
Diverse)
Dedicate Cenendup of Pangs in hem III)
DEFENDANTS
Jeffrey Epstein
Courtly of Residence of Ent Listed Defendant
West Palm Beach
(IN U.S. PLAINTIFECAS"OnL9
NOM IN LAND CONDEMNATION C/Warba&f, JJ)
114
LAND INVOLVED.
INTAKE.
f
ri
Attorneys (IOrson)
MAY . 1 2009
Jack A. Goldberger, Esq., AtterburX Gold
ger, et al.. 250 S.
JIJ
Australian Ave., 81400, West Palm'BeatthkFENIS4Rhilt1Sobeit
CLEM< ' A O'er
O MARTIN O ST. LUCIE
I INDISIEROMLAI
E
MIJIMERCBA
HIGHLANDS
III. CITIZENSHIP OF PRINCIPAL PARTIESietwe an -X- is Ott Box for Plantar
(For Diversity Caw WTI
and One Box for DeRridarn
PIT
DEE
PIT
DVS
Citizen of Ibis State
7'
I
I
Incorporated or Principal Place
1
4
0 4
of Bonnets In This Stale
Citizen of. nother State
0
2
O 2
numerated and Motion Place
O
5
0 5
of Business In Another Sate
Citizen or Subject of •
0
3
1
3
Foreign Ninon
Fc.eign COUTilly
0
6
3 6
L
COMet
TO IttS
F0RFEITURERENALTY
BANERIJPTCY
DINER SI A IllEs
1
110 Inmate
120 Marine
130 Stiller AM
140 Negotiable Immonerd
150 Recopy of °save/mom
& Enforcement of Judgment
151 Medicare Act
152 Recovery of Defaulted
Student Loans
(Excl. Veterans)
0 153 Recovery of Themownent
of Vonan's Benefits
0 160 Sseckholden' Suits
0 1900ther Contract
0 195 Contract Product Liability
O 196 Franchise
PERSONAL INJURY
PERSONAL INJURY
El 310 Aldan
0
362 Personal Injury •
0 315 Militant Pietism
Med. Malpractitt
Liability
O 365 Personal Injury -
0 320 Assault. Libel a
Product Liability
Slender
O 363 Asbestos Personal
1 310 Federal Employers'
bitty Prockn
Liability
Liability
0 MOMarine
PERSONAL PROPERTY
0 M5 Maine Product
I
370 Offer Fond
Libility
3 371 Truth UlLembew
0 350 Motor Vchick
n MO Orher Miami
0 353 Motor Vehicle
Property Damage
Product liability
n 385 Omen). Damme
El 360 Other Personal
Product liability
bluer
0 610 Agriculture
0 620 Other Food & Drug
3 623 DrIlit R erased kirure
of Property 21 USC 881
0 630 Liquor Laws
0 640 R.R. & Truck
0 650 Airline Rees.
0 660 Occupational
SaferyMealib
0 690 Other
0 422 Appeal 28 USC 158
0 423 Withdrawal
28 CSC IP
400 Slate Rennonloamem
410 Among
430 Banks and asedung
430 Commerce
460 Deponimon
470 Racketed Influenced and
Corrupt Organizations
480 Consumer Credo
490 CabloSat TV
810 Seketioe Service
850 SeasitiesConnodince
Eachinge
875 Customer Clullenge
12 USC3410
890 Other Stansory Actions
891 Agenkural Acis
892 Economic Subilin ion Act
893 Emironmental Mann
894 Energy Allocation An
895 Freedom or Intonation
Act
900Appcal of Foe Duennination
Under Equal Access
to Justice
0 950 Cantinatornlity of
Staie Statutes
MB1,Tildriattrelit:
J S20( onngtas
0 830 Pain
0 S40 Tnidunark
LABOR
SOCIAL SfURITY
1 361 111A 1139318
0 862 Black Lung (921)
0 863 DIVAVD1%6W ‘405(g))
0 864 SSID Tide XVI
0 865 R51(40500)
0 710 Fair tabor Stiodards
Ad
0 720 LabooMpnt. Relations
0
T30 LabonMgmt.Reponing
& Disclosure Act
0 740 Railway Labor Ad
0 79000ter Labs Lanni
0
791 Einpl Ret. Inc.
Security Act
FEDERAL TAX SUITS
I
REAL PROPERTY
CIVIL RIGHTS
PRISONER PETITIONS
0 870 Ines (US. Plaintiff
or Deluders)
O 871 IRS— this paw
26 USC 7609
0 210 Land Condemnation
0 220 Forecbsure
O 230 Rua Inst & Ejectment
O 240 Tons tot and
O 245 Ton Product Lida ley
O 290 All Other Real Property
0 441 Voting
0 442 Employment
0 443 Ilona&
Accommodations
O 444 Waite
0 445 Amer. wilksabithies .
EmPloYmen
0 446 Amer. anDirobilitics •
Other
3 440OtherCivil Rights
1
510 Motions to Vat
Suitcase
Habeas Corpus:
1
530 General
1
535 Death Penaky
1
540 Mandamus & On
CI 550 Civil Rigs;
0
555 hisce Condition
V. ORIGIN
(Place a 'X" imOne Box (My)
Transferred from
I Original
fi 2 Removed an
r1 3
Re-filed-
0
4 Reinstitute( O 5 amtherdisuict
0 6 Mtdlidistrict
Proceeding
to Court
(see VI below)
y)
litigation
Appeal to District
CI ,
idge from
'
Magistnitc
Jo:lament
VI. RELATED/RE-FILED
CASE(S).
aeatl
(See lunation'
patch.
a) Re-filed Case 0 YES ja NO
JUDGE Kenneth A. Marra
b) Related Cases OYES CI NO
DOCKET See Attached
NUMBER
VII. CAUSE OF
ACTION
(tense U.S. ('nil Statute under which you ace filing and Write a Brief Statement of-Cause (Do Dot cite jurlidktional statutes )Mess
dIvenhy):
18 U.S.C. 2255 (Predicate Statutes 18 U.S.C. 2422(b). 2423(b), 2423(e), 2251, 2252. 2252A(a)( l), 2252A(g)( I)
LENGTH OF TRIAL via 4
days estimated (for both sides to try entire ease)
O CHECK IF THIS IS A CLASS ACTION
DEMAND S
CHECK YES only if demanded 'n complaint
UNDER F.R.C.P. 23
JURY DEMAND:
10 Yes p No
VIII. REQUESTED IN
COMPLAINT:
ABOVE INFORMATION IS TRUE & CORRECT TO
TIDE BEST OF MY KNOWLEDGE
SIG TURE 01: ATTORNEY 1 7
0
DATE
R 06FTCE USE ON.ea
AMOUNT4
RECEIPTAt
Cal.Ift B32)
Case No. 013-ID7303-_Cly-MARRA)
VS
AD
5)1) 01
EFTA00210884
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Cam® 99a-T-CIRCUSPKAMA Document 290-EnEnoEted frtiSIALDE1oit1e5011120/2915 PEgsge2bfclf 7 27 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACHMENT TO CIVIL COVER SHEET FOR: Jane Doe 101.v. Jeffrey Epstein VI: RELATED/RE-FIELD CASE(S): 08-80069 08-80119 08-80232 08-80380 08-80381 08-08804 08-80811 08-80893 08-80993 08-80994 08-80469 09-80591 Government Exhibit B Case No. 08-80736-CIV-MARRA EFTA00210885
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