Valikko
Etusivu Tilaa päivän jae Raamattu Raamatun haku Huomisen uutiset Opetukset Ensyklopedia Kirjat Veroparatiisit Epstein Files YouTube Visio Suomi Ohje

Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →

FBI VOL00009

EFTA01104127

8 sivua
Sivu 1 / 8
Case 9:08-cv-80232-KAM 
Document 50 
Entered on FLSD Docket 02/27/2009 
Page 1 of 8 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
CASE NO.: 08-CV-80232-MARRA/JOHNSON 
JANE DOE NO. 3, 
Plaintiff, 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
 
/ 
SECOND AMENDED COMPLAINT 
Plaintiff, Jane Doe No.3 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey 
Epstein, as follows: 
Parties. Jurisdiction and Venue 
1. 
Jane Doe is a citizen and resident of the State of Florida, and is sui juris. 
2. 
This Complaint is brought under a fictitious name to protect the identity of the 
Plaintiff because this Complaint makes sensitive allegations of sexual assault and abuse upon her 
when she was a minor. 
3. 
Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 
4. 
This is an action for damages in excess of $50 million. 
5. 
This Court has jurisdiction of this action and the claims set forth herein pursuant to 28 
U.S.C. §1332(a), as the matter in controversy (i) exceeds $75,000, exclusive of interest and costs; 
and (ii) is between citizens of different states. 
6. 
This Court has venue of this action pursuant to 28 U.S.C. §1391(a) as a substantial 
part of the events or omissions giving rise to the claim occurred in this District. 
- 1 - 
EXHIBIT F 
EFTA01104127
Sivu 2 / 8
Case 9:08-cv-80232-KAM 
Document 50 
Entered on FLSD Docket 02/27/2009 
Page 2 of 8 
Factual Allegations 
7. 
At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 
years old. Epstein is a financier and money manager with a secret clientele limited exclusively to 
billionaires. He is himself a man of tremendous wealth, power and influence. He maintains his 
principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, 
FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach. 
8. 
Upon information and belief, Epstein has a sexual preference and obsession for 
underage minor girls. He engaged in a plan and scheme in which he gained access to primarily 
economically disadvantaged minor girls in his home, sexually assaulted these girls, and then gave 
them money. In or about 2004-2005, Jane Doe, then 16 years old, fell into Epstein's trap and 
became one of his victims. 
9. 
Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted 
girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas. 
10. 
An integral player in Epstein's Florida scheme was
, a Palm Beach 
She recruited girls ostensibly to give a 
wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein's 
plan, Ms.all would be contacted when Epstein was planning to be at his Palm Beach residence 
or soon after he had arrived there. Epstein or someone on his behalf directed Ms. 
to bring 
one or more underage girls to the residence. Ms. 
upon information and belief, generally 
sought out economically disadvantaged underage girls from Loxahatchee and surrounding areas who 
would be enticed by the money being offered - generally $200 to $300 per "massage" session - and 
who were perceived as less likely to complain to authorities or have credibility if allegations of 
improper conduct were made. This was an important element of Epstein's plan. 
- 2 - 
EFTA01104128
Sivu 3 / 8
Case 9:08-cv-80232-KAM 
Document 50 
Entered on FLSD Docket 02/27/2009 
Page 3 of 8 
11. 
Epstein's plan and scheme reflected a particular pattern and method. Upon arrival at 
Epstein's mansion, the victim would be brought to the kitchen. She would then be led up a flight of 
stairs to a bedroom that contained a massage table in addition to other furnishings. Once the girl was 
alone in this room, Epstein would enter wearing only a towel to cover his private area. He then 
would lay down on the massage table and perform one or more lewd, lascivious and sexual acts, 
including masturbation and touching the girl sexually. 
12. 
Consistent with the foregoing plan and scheme, Ms. 
recruited Jane Doe to 
give Epstein a massage for monetary compensation. Ms. 
brought Jane to Epstein's mansion 
in Palm Beach. Jane was led up the flight of stairs to the room with the massage table. She was 
alone in the room when Epstein arrived wearing a towel to cover his private parts. He laid down on 
the massage table, and sexually assaulted Jane Doe during the massage. In addition, Jeffrey Epstein 
masturbated during the massage. 
13. 
After Epstein had completed the assault, he left the room. Jane was then able to leave 
the room and go back down the stairs. She then met Ms. 
again who brought Jane home. 
Jane was paid $200 by Epstein. Ms. 
was also paid by Epstein for bringing Jane to him. 
14. 
As a result of this encounter with Epstein, the 16-year old Jane experienced trauma, 
shock, confusion, shame, humiliation and embarrassment. 
COUNT I 
Sexual Assault and Battery 
15. 
PlaintiffJane Doe repeats and realleges paragraphs 1 through 14 above. 
16. 
Epstein acted with intent to cause an offensive contact with Jane Doe, or an imminent 
apprehension of such a contact, and Jane Doe was thereby put in such imminent apprehension. 
17. 
Epstein made an intentional, unlawful offer of offensive sexual contact toward Jane 
- 3 - 
EFTA01104129
Sivu 4 / 8
Case 9:08-cv-80232-KAM 
Document 50 
Entered on FLSD Docket 02/27/2009 
Page 4 of 8 
Doe, creating a reasonable fear of imminent peril. 
18. 
Epstein intentionally inflicted harmful or offensive contact on the person of Jane Doe, 
with the intent to cause such contact or the apprehension that such contact is imminent. 
19. 
Epstein tortiously committed a sexual assault and battery on Jane Doe. Epstein's acts 
were intentional, unlawful, offensive and harmful. 
20. 
Epstein's plan and scheme in which he committed such acts upon Jane Doe were 
done willfully and maliciously. 
21. 
As a direct and proximate result of Epstein's assault on Jane, she has suffered and 
will continue to suffer severe and permanent traumatic injuries, including mental, psychological and 
emotional damages. 
WHEREFORE, Plaintiff Jane Doe No. 3 demands judgment against Defendant Jeffrey 
Epstein for compensatory damages, punitive damages, costs, and such other and further relief as this 
Court deems just and proper. 
COUNT II 
Intentional Infliction of Emotional Distress 
22. 
PlaintiffJane Doe repeats and realleges paragraphs 1 through 14 above. 
23. 
Epstein's conduct was intentional or reckless. 
24. 
Epstein's conduct with a minor was extreme and outrageous, going beyond all bounds 
of decency. 
25. 
Epstein committed willful acts of child sexual abuse on Jane Doe. These acts resulted 
in mental or sexual injury to Jane Doe, that caused or were likely to cause Jane Doe's mental or 
emotional health to be significantly impaired. 
26. 
Epstein's conduct caused severe emotional distress to Jane Doe. Epstein knew or had 
- 4 - 
EFTA01104130
Sivu 5 / 8
Case 9:08-cv-80232-KAM 
Document 50 
Entered on FLSD Docket 02/27/2009 
Page 5 of 8 
reason to know that his intentional and outrageous conduct would cause emotional distress and 
damage to Jane Doe, or Epstein acted with reckless disregard of the high probability of causing 
severe emotional distress to Jane Doe. 
27. 
As a direct and proximate result of Epstein's intentional or reckless conduct, Jane 
Doe, has suffered and will continue to suffer severe mental anguish and pain. 
WHEREFORE, Plaintiff Jane Doe No. 3 demands judgment against Defendant Jeffrey 
Epstein for compensatory damages, costs, punitive damages, and such other and fluffier relief as this 
Court deems just and proper. 
COUNT III 
Coercion and Enticement to Sexual Activity in Violation of 18 U.S.C. 42422 
28. 
Plaintiff Jane Doe repeats and realleges paragraphs 1 through 14 above. 
29. 
Epsteih used a facility or means of interstate commerce to knowingly persuade, 
induce or entice Jane Doe, when she was under the age of 18 years, to engage in prostitution or 
sexual activity for which any person can be charged with a criminal offense. 
30. 
On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07 
and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf-
009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and 
scheme as alleged herein. 
31. 
As to PlaintiffJane Doe, Epstein could have been charged with criminal violations of 
Florida Statute §796.07(2) (including subsections (c), (d), (e), (f), (g), and (h) thereof), and other 
criminal offenses including violations of Florida Statutes §§ 798.02 and 800.04 (including 
subsections (5), (6) and (7) thereof). 
32. 
Epstein's acts and conduct are in violation of 18 U.S.C. §2422. 
- 5 - 
EFTA01104131
Sivu 6 / 8
Case 9:08-cv-80232-KAM 
Document 50 
Entered on FLSD Docket 02/27/2009 
Page 6 of 8 
33. 
As a result of Epstein's violation of 18 U.S.C. §2422, Plaintiff has suffered personal 
injury, including mental, psychological and emotional damages. 
34. 
Plaintiff hired Herman & Mermelstein, ■., in this matter and agreed to pay them a 
reasonable attorneys' fee. 
WHEREFORE, Plaintiff Jane Doe No. 3 demands judgment against Defendant Jeffrey 
Epstein for all damages available under 18 U.S.C. §2255(a), including without limitation, actual 
and compensatory damages, costs of suit, and attorneys' fees, and such other and further relief as 
this Court deems just and proper. 
JURY TRIAL DEMAND 
Plaintiff demands a jury trial in this action on all claims so triable. 
Dated: February 27, 2009 
Respectfully submitted, 
By:  
at Adam D. Rotowitz 
Stuart S. Mermelstein (FL Bar No. 947245) 
ssm@sexabuseattornev.com 
Adam D. Horowitz FL Bar No. 376980) 
MERMELSTEIN & HOROWITZ, 
Attorneys for Plaint
18205 Biscayne Blvd., Suite 2218 
Miami, Florida 33160 
Tel: 305-931-2200 
Fax: 305-931-0877 
- 6 - 
EFTA01104132
Sivu 7 / 8
Case 9:08-cv-80232-KAM 
Document 50 
Entered on FLSD Docket 02/27/2009 
Page 7 of 8 
CERTIFICATE OF SERVICE 
I hereby certify that on February 27, 2009,1 electronically filed the foregoing document with 
the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this 
day to all parties on the attached Service List in the manner specified, either via transmission of 
Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those 
parties who are not authorized to receive electronically Notices of Electronic Filing. 
/s/ Adam D. Horowitz 
- 7 - 
EFTA01104133
Sivu 8 / 8
Case 9:08-cv-80232-KAM 
Document 50 
Entered on FLSD Docket 02/27/2009 
Page 8 of 8 
SERVICE LIST 
DOE vs. JEFFREY EPSTEIN 
United States District Court, Southern District of Florida 
Jack Alan
 asq. 
Robert D. Critton Es . 
/s/ Adam D. Horowitz 
- 8 - 
EFTA01104134