This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00184224
982 pages
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caseem-649agtaapcbriaPrtiNtli3°Efgr gnTiratisgclegaiSielRasPelig (?)-?-29f 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 arc still in the custody of law enforcement. 26. It is virtually impossible to calculate the exact number of times that Defendant sexually exploited and abused Plaintiff. From the age of 15, Plaintiff was sexually exploited and abused by Defendant on a daily basis and, most often, multiple times each day. While some of the precise dates these acts occurred are unknown to Plaintiff; these dates are known to Defendant, as he is reported to have kept a written log of each instance in which he engaged in these lewd acts with then minor Plaintiff and others. Upon information and belief, these logs are also in the custody of law enforcement. 27. In or around September 2002, Defendant purchased a commercial round-trip airline ticket, and provided a passport, U.S. currency, and accommodations for Plaintiff to fly to Thailand. While thousands of miles away from Defendant on this extended trip alone for the first time in more than four years, Plaintiff met, fell in love, and married a young man. She escaped from Defendant's abuse with the help and insistence of her new husband and, instead of returning to Defendant, boarded a plane to Australia with one suitcase. 28. Since November 2002, Plaintiff has lived a modest life in Australia, while maintaining lines of communication with her family and without contact with Defendant or any of the people in his entourage. However, suddenly, in 2008, Plaintiff received numerous phone calls from one of Defendant's agents. During these phone calls to Plaintiff, he repeatedly asked whether she knew anything about the civil cases against Defendant, whether she knew any of the females who were proceeding with the civil suits, whether she was planning on tiling suit, whether she was communicating and/or cooperating with anyone against Defendant, and whether 10 Podhurst Orseck, P.A. 'A wool Paolo, Shoot Co rho n Ialarni Rl lit in lama., Inc 1C/l MINI Fu, 1OJII Ilk, . con I woAae.l•lo ORA al AIM EFTA00184424
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Case 8:21tivagl-Mg4 Kjaacument 361-30 _Entered on FLSD Docket 02/10/2016 Page 12 of uocument .0;zred on FLSD Docket 05/04/2009 Page 11 of 27 she would return to the United States to testify. Terrified by Defendant's demonstrated ability to track her down on her changed cell phone number halfway across the world, Plaintiff attempted to reassure Defendant's agent that she would remain quiet. During the course of one of these phone calls from Defendant's agents, Defendant himself spoke on the phone, continued to question her intentions, and, upon being reassured by Plaintiff, thanked her for not getting involved. 29. Around January 2009, Plaintiff received a lever from the United States Attorney's Office for the Southern District of Florida, informing her of her potential civil claims against Defendant under 18 U.S.C. § 2255. Plaintiff contacted undersigned counsel within days and diligently and repeatedly pursued a good faith viable settlement of her claims against Defendant. Unable to reach a settlement, this lawsuit followed. 30. As a result of these encounters with Defendant, Plaintiff, Jane Doe No. 102, 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 controlling and manipulating her on a daily basis for years into a perverse and unhealthy way of life. 31. Defendant, Jeffrey Epstein, committed the above-referenced acts upon Plaintiff in violation of federal statutes condemning the coercion and enticement of a minor to engage in prostitution or sexual activity, travel with intent to engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor children, transport of visual depictions of a minor engaging in sexually explicit conduct, transport of child pornography, child exploitation enterprises, and other crimes, specifically including, but not limited to, those crimes designated II Podhurst Orseck, P.A. 25 West Hagler Street, Suite 800, Miami, FL 33130, Miami 305358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 YrWW.pOdilUrStXem EFTA00184425
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Case_9:08-9:09 -8073.6-KAM. _Document 361-30 Entered on FLED Dockgt 02/10/2016 ' aP2 13 of ease 9:09-v-a0555-kAm uocument 1 ErItgred on F-LED uocket u5/04/2009 Page 1 of 27 in 18 U.S.C. § 2421, § 2422(a), § 2422(h), § 2423(a), § 2423(6), § 2423(e), § 2251, § 2252, § 2252A(a)(1), and § 2252A(gX1). 32. In June 2008, after investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state crimes involving the solicitation of minors for prostitution and the procurement of minors for the purposes of prostitution in the Fifteenth Judicial Circuit in Palm Beach County, Florida. Defendant, Jeffrey Epstein, is in the same position as if he had been tried and convicted of the sexual offenses committed against Plaintiff and, as such, must admit liability unto Plaintiff, Jane Doe No. 102. Plaintiff hereby exclusively seeks civil remedies pursuant to 18 U.S.C. § 2255. COUNT ONE !Cause of Action for Coercion and Enticement of Minor to Entine in Prostitution or Sexual Activity pursuant to 18 U.S.C. 6 2255 in Violation of 18 U.S.C. S 2422(b)) 33. Plaintiff, Jane Doe No. 102, hereby adopts, repeats, realleges, and incorporates by reference the allegations contained in paragraphs I through 32 above. 34. Defendant, Jeffrey Epstein, used a facility or means of interstate and/or foreign commerce to knowingly persuade, induce, entice, or coerce Jane Doe No. 102, when she was under the age of 18 years, to engage in prostitution and/or sexual activity for which any person can be charged with a criminal offense, or attempted to do so, pursuant to 18 U.S.C. § 2255 in violation of 18 U.S.C. § 2422(b). 35. 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. 12 Podhurst Orseck, P.A. 25 West Flagler Street Suite EILO, Miami, FL 33130, Miami 305193.21300 Fax 305,358.2382 • Fort Lauderdale 954.463.4146 I %rem .podhurst corn EFTA00184426
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Casee9a:Ig-97 98_271..W4l .sf(Anfr ceurrig r511-30 Eriff rritgat a inni Seolaatil ig/8a6f l IgagPeaff Mr 36. 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. COUNT TWO (Cause of Action for Transportation of Minor with Intent to Eneale in Criminal Sexual Activity pursuant to 18 U.S.C. 6 2255 in Violation of 18 U.S.C. 6 2423(an 37. Plaintiff, Jane Doe No. 102, hereby adopts, repeats, realleges, and incorporates by reference the allegations contained in paragraphs 1 through 32 above. 38. Defendant, Jeffrey Epstein, knowingly transported then minor Plaintiff, Jane Doe No. 102, in interstate and/or foreign commerce, with the intent that Plaintiff engage in prostitution, or in any sexual activity for which any person can be charged with a criminal offense, in violation 18 U.S.C. § 2423(a). As previously stated in paragraphs 20, 21, and 27, 13 Podhurst Orseck, P.A. 25 West Flagler Street Suite 800. Miami, FL 33130, Miami 305358.2000 Fax 306.358.2382 • Fort Lauderdale 954.463.4346 1 www.podhuretcorn EFTA00184427
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Case :08-cv-80736-KAM,Dcument 361-30 Entered on F1312 Docket 02/10/2016 Page 15 of ease 909-cv-a0bbb-KAn4 uocument 1 E2t9red on FLSD uocket 05/04/2009 Page 14 of 27 Defendant transported Plaintiff, Jane Doe No. 102, across state lines and across international borders numerous times from the time that Plaintiff was merely 15 years old through adulthood with the primary intent of sexually exploiting her. 39. 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. 40. 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 for a minor. 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. 14 Podhurst Orseck, P.A. 25 West Flagkt Street. Suite 800. Miami, FL 33130, Mlaral 305358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4316 envw.podkurstcom EFTA00184428
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Case.9:08-cv-80736-KAM..Qocu_ment 361-30 Entered on FLSD Docket 02/10/2016 Page 16 of Case 'Document 1 E2Wred on FLSD Docket 05/04/2009 Page 15 of 27 COUNT THREE 'Cause of Action for Travel with Intent to EBIZA2C in Illicit Sexual Conduct pursuant to 18 U.S.C. 6 225$ in Violation of 18 U.S.C. 6 2423(b)I 41. Plaintiff, Jane Doe No. 102, hereby adopts, repeats, realleges, and incorporates by reference the allegations contained in paragraphs I through 32 above. 42. Upon information and belief, Defendant, Jeffrey Epstein, traveled in interstate and/or foreign commerce with the intent to engage in illicit sexual conduct, as defined in 18 U.S.C. § 2423(), with minor females, including the then minor Plaintiff, in violation of 18 U.S.C. § 2423(6). 43. 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. 44. 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, 15 Podhurst Orseck, P.A. 25 West Plaster Street, Suite 800, Miami, PL 33130, Miami 306.3581800 Fax 305358.2392 • Fort Lauderdale 954.463.4346 I www.podlturst.com EFTA00184429
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Case 9:08-cv-80736-KAM Document 361-30 Entered on FLSD Docket 02/10/2016 Page 17 of Case 9:09-cv-80656-KAM Document 1 Eared on FLSD Docket 05/04/2009 Page 16 of 27 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 FOUR %Cause of Action for Coercion and Enticement to Entine in Prostitution or Sexual Activity pursuant to 18 U.S.C. S 2255 In Violation of 18 U.S.C. S 2422(01 45. Plaintiff, Jane Doe No. 102, hereby adopts, repeats, realleges, and incorporates by reference the allegations contained in paragraphs 1 through 32 above. 46. Defendant, Jeffrey Epstein, knowingly persuaded, induced, enticed, and/or coerced Jane Doe No. 102 to travel in interstate and/or foreign commerce to engage in prostitution and/or sexual activity for which any person can be charged with a criminal offense, or attempted to do so, pursuant to 18 U.S.C. § 2255 in violation of 18 U.S.C. § 2422(a). 47. 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. 48. 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 16 Podhurst Orseck, P.A. 25 West Hagler Street Suite 800, Miami, FL 33130, Miami 305358.2900 Fax 305.358.2382 • Fort Lauderdale 954.4634316 www.podhuntcom EFTA00184430
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cas9:08-1 .807gelt\ki°WatrleiR3°E4Pcieogi ngbWoEigibeth8Micur9ageiVoilff ase 9: 9-cv- 6- 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. COUNT FIVE (Cause of Action for Transportation with Intent to Engage in Criminal Sexual Activity pursuant to IS U•S.C. 6 2255 In Violation of 18 U.S.C. 8 24211 49. Plaintiff, Jane Doe No. 102, hereby adopts, repeats, realleges, and incorporates by reference the allegations contained in paragraphs 1 through 32 above. 50. Defendant, Jeffrey Epstein, knowingly transported, or attempted to transport, Plaintiff, Jane Doe No. 102, in interstate and/or foreign commerce, with the intent that Plaintiff engage in prostitution and/or in any sexual activity for which any person can be charged with a criminal offense, in violation of 18 U.S.C. § 2421. As previously stated in paragraphs 20, 21, and 27, Defendant transported Plaintiff, Jane Doe No. 102, across state lines and across international borders numerous times from the time that Plaintiff was merely 15 years old through adulthood with the primary intent of sexually exploiting her. 51. 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. 52. 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, 17 Podhurst Orseck, P.A. 25 Weat Flatlet Street. Suite BOO, Mturd, FL 33130. Miami 305.358.M00 Fax 305)58.2382 • Fon Lauderdue 951.163.4316 I www.podhuratcom EFTA00184431
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Case 9:08-y-80736-KAM Document 361-30 Entered on FLSD Docket 02/10/2016 Page 19 of Case 9:09-cv-80656-KAM Document 1 Eggrred on FLSD Docket 05/04/2009 Page 18 of 27 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 for a minor. 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. COUNT SIX !Cause of Action for Sexual Exploitation of Children pursuant to 18 U.S.C. & 2255 in Violation of 18 U.S.C. & 22511 53. Plaintiff, Jane Doe No. 102, hereby adopts, repeats, realleges, and incorporates by reference the allegations contained in paragraphs 1 through 32 above. 54. Defendant, Jeffrey Epstein, knowingly persuaded, induced, enticed, or coerced the then minor Plaintiff to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct, in violation of IS U.S.C. § 2251. As previously stated in paragraphs 14, 24, and 25, Defendant kept and displayed a myriad of nude photographs of underage girls throughout his homes, including his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes, including a photograph of herself naked at Defendant's home in Palm I8 Podliurst Orseck, P.A. 25 West Flagkz Street, Suite 800. Miami, it 33130, Miami 305.358.Tb00 Fax 305355.2382 • Fort tsoderdale 954.463.4346 www.podhumt.com EFTA00184432
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Case 9:08-cv-80736-KAM Document 361-30 Entered on FLSD Docket 02/10/2016 Page 20 of Case 9:09-cv-80656-KAM Document 1 Egered on FLSD Docket 05/04/2009 Page 19 of 27 Beach. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up in 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 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. 55. 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. 56. 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 19 Podhurst Orseck, P.A. 7S Wed Masan SOTOM Gibe Alm. MIAMI. R. ail VI. Miami INS Wi min Paw Inc MR 7.1R7 • Fent laudsntal 9S4 4Al lit/ t www nrwIlmr. rents EFTA00184433
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Casec9ag4c.6-98g_INAFIAVedaeurgt111-"EgailncgaWogailbethialiBladNeAvf 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. COUNT SEVEN (Cause of Action for Transport of Visual Depiction of Minor Enstaalna in Sexually Explicit Conduct pursuant to 18 U.S.C. & 2255 in Violation of 18 U.S.C. S 2252(a)(1)1 57. Plaintiff, Jane Doe No. 102, hereby adopts, repeats, realleges, and incorporates by reference the allegations contained in paragraphs I through 32 above. 58. Defendant, Jeffrey Epstein, knowingly mailed, transported, shipped, or sent via computer and/or facsimile in or affecting interstate and/or foreign commerce at least one visual depiction of the minor Plaintiff engaging in sexually explicit conduct, in violation of 18 U.S.C. § 2252(a)( I ). As previously stated in paragraphs 14, 24, and 25, Defendant displayed a myriad of nude photographs of underage girls throughout his homes, including his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes, including a photograph of herself naked as a minor at Defendant's home in Palm Beach. As previously stated in paragraph 24, Defendant told Plaintiff that he had photographs of her naked in all of his homes. Upon information and belief, many 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 nude photographs of underage girls on a computer in Defendant's home. Upon information and belief, Defendant, Jeffrey Epstein, may have taken lewd 20 Podhurst Orseck, P.A. W...171.nien CrIves• C. .1 INA %Al *gni CI 11111 Mi..ni II1C VA /OM Raw IRS ICA 11A1 . Few. I wad...Asia RV AA' ALA ••••••••• nerthr.n.""en EFTA00184434
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Casec9aidg3A-M<AVcBgleurrUr51;3°E4gaec§inAlbsagailig8iiii86flagNeoiir 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 Orseck, P.A. 25 West Flagler Street, Suite 805, Miami, FL 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4146 EFTA00184435
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Case 9:08-cv-607361KAM. _Document 361-30 Entered on FLSD Docket 02/10/2016 Page 23 of case 9:09-cv-oub56-KAm uocument 1 Egired on FLSD Docket 05/04/2009 Page 22 of 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 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. COUNT EIGHT fCause of Action for Transport of Child Pornography pursuant to 18 U.S.C. 6 2255 iq Violation of 18 U.S.C. ti 2252A(alITH 62. Plaintiff, Jane Doc 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 I8 U.S.C. § 2252A(a)(1). 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. 25 West Flatter Sheet, Suite 800, Miami, FL 33130, Miami 305.358.7800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 www.podhumt.com EFTA00184436
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5aseagavoggiligge lacument 363.-30 Entered ou F1,512 Docke_02/10/2016 Page 24 of uocument Enpred on Docket OW04/2009 Page 23 of 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 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 NINE (Cause of Action for Eneseine in a Child Exploitation Enterprise pursuant to 18 U.S.C. 2255 in Violation of 18 U.S.C. fi 2252/V211 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(g)(2), in violation of 18 U.S.C. § 2252A(g)(1). 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(A)(a)(1)), 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. 25 West Flagler Street Suite BOO, Mixing. FL amso Miami 303356.2800 Fax 305.358.2382 • Fort Lauderdale 954.4614316 podhuratcom EFTA00184437
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casec-W*.tf_97a6WARectmed-AaT30ErpniicraPRolleakriM44864110aaasaM, • 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 I, 2009 fickla-A4 krs....-4-1,4,-,6 Robert C. Josefsb'erg, Bar No. 04085 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) rjosefsbergApodhurst.com 24 Podhurst Orseck, I? A. 25 West Flagler Street, Suite 80D, Mbiui, P1.33130, Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 www.podluustann EFTA00184438
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caseegig-16607v0M<AwcieoWniV33° Epe rsgat8Bgg <V5VA/12%3816Palg:n (P2,1 • kezellarloodhurst.corn Attorneys for Plaintiff DEMAND FOR JURY TRIAL Plaintiff demands to have her cast tried before a jury. 41,360 etto ir Robert C. Jose rg, Bar No. 04 56 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) rjoscfsbere4podhurst.com keze110,podhurst.com Attorneys for Plaintiff 25 Podhurst Orseck, P.A. 25 West Flagler Street, Suite 803, Miami, FL 33130, MIami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 054.463.4346 www.podhluet.cout EFTA00184439
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caseM6YORTAge-6 1495 188a -13° EWera colrik rStaggIVAN8 1?, akpl9g g7 297f JS 44 (Res. 11103) CIVIL COVER SHEET 11m1544 civil cooa sheet andthe information contained herein neilM replace na supplement the filing and service ofpleadings orother papers as requirolby law, except as provided by local rules ofcourt. This form approved by the Judicial Conference of the United States in Seolonber 1974. accoutred for the ascot dmClerk of Court for the outpost of initiating the civil docket Sheet (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.) NOTICE: Attorneys MUST Indicate All Re-filed Cases Below. I. (a) PLAINTIFFS Jane Doe No. 102 (b) County of Residence of FS Listed Plaintiff West Palm Beach tExcErr IN U.S. PLAINTIff CASES) (e) Attorney's (Firm Nut. Aden= ad lambent Numbed Robert C. Josefsbergy Esq./Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Flagler St., Suite 800 Minima SI 1111A O81 OD Check County Where Action Arose 0 MIAMI. DADE CI MONROE vt3 BR &tut !CCM ANOS II. BASIS OF JURISDICTION t PI= an'X'' in One Box Only) III. C TIZENSHIP OF PRINCIPAL PARTIES(Plaoem'x-In one ao, for Nam& (For Dian*/ Casa Only) and One Box (or VeknclarsI O I U.S. Government VI 3 FederalQuestion PT! DEF PT! DFF Plaintiff (U.S. Gomm= Not a Pay) Citizen of TVs Sat C I :I Incorporator Next* Place of Stuarts' In na stye O 4 O4 0 2 U.S. Government Deferdant 0 4 Divinity Ordiese titiunship of Panics in Item III) Citizen °Mail= Sae 0 2 0 2 Incorporated ant Principal Place of Banns In Another State 0 5 0 5 titan or Subject 644 0 3 0 3 romp Notice 0 6 0 6 Penios Colwv 134c4510- • DEFENDANTS Jeffrey Epstein County of Residence of First Lined Defendant West Palm Beach (IN US. PLAINTIFF; riccP CV II NOTE: IN LAND CONDEMNATION ClAtra ga. LAND INVOLVED , iNTAKE Jack A. Goldberger, Esq., Atterbury Goldberger, 1 09 et al., 250 S. 20 Australian Ave., #1400, West Palm'BearetVEN3840/4110114obett -T Morays (1(1(nown) PALM BEACH 0 MARTIN 0 ST. LtICIE fl INDIWIRD s FLEI 11.11711101043E clip"! it run r 1 CONTRACT tants EillIFILIVREaltiALTY 0 MO Apicultige 0 62001M Food & Dug O 623 Ding Rawl Seizure of hope= 21 USC131 0 630 Liquor Laws 11 640 R.R. & Dock 0 650 Aldine Rey O 660 Ostyak's& SaferiHealdt 0 690 Other BANKRUPTCY enuartenars 0 400 State Resparttrana 0 410 Anima O 430 Banks end flanking 0 agitating= 0 460 Deportation 0 470 Racketeer Influenced and Cor=4 Onitamliont 0 480 Consumer Credit n 490 tatelSat TV O 810 San= Sere= O 830 SearitiatOrnmoditki/ Exchange 0 105 (unman Challenge 12 USC 1410 0 890 Other StstWory Anion 0 891 Agricultural Acts O 892 Economic Siabalmaion Act CI 893 Emanates= Mitten 0 894 Cagy Allocation Act 0 ICS Freedom of Information Au 0 900Appeal *Mt Determination Under Equal Amos .0 liwice 0 930 Constinsiondiry of Slat Slats 0 I1D Iran= 0 I 20 Marine 0 130 Milkv Au O latiNecotiribk Intinontal 0 150 Recovery of Overpayment & Enforcemas of lodatni 0 151 Medicine Act 0 I32 Recovery oft:kind= Sakai Loans (Excl. Wawa) O 133 Recovery a °yammers of Vtienn's Baths O 160 Slockhklea Suits 0 000thm footrace O 195 Carnet Plod= Liability 0 196 Franchise PERSONAL INJURY 0 310 Airplay 0 315Airplane Product Liabality 0 120 Assault Libel & Slander 0 310 Fat= Employas' L lability (7 340 Mmine 0 345 Mans Pia= Liability 0 350 Motor Veld= 0135 Motor Vehicle Product Liability I/ )60 Oiber Imo= Brit= PERSONAL INJURY n 362 Penoral Inkny - Met Maliattice O 365 Personal Injury • hodun Listary 0 368 Asbestos Personal Injury Proad Cl 472 Appeal NI USC ISE 0 423 Withdrawal 28 USC 137 ER J;r02.4 '141:1Cri 11 4 0 820 Copyright 0 830 Pt= 0840 Talmud' Liability PERSONAL PROPERTY 0 3700he Dad 0 371 Ina in Lending 11 11100thei tenon Property Canape f3 1115 'Napery Damage Product Liability L4ROR SOCIAL SECURITY 0 711:Wok LatoceStanlasdi Act 0 720 LabonMps. Relations 0 730 Labx/Mpraltmoning a Disclosum Act 0 740 Railway Labor MI 0 790 Orin's= Litiption 0 791 Encl. Ret. Inc. Scanty Act 0861 MIA (1393M 0 1162 Blmk Lung (92Il 0 863 DIWODIWW I405(10) 0 664 55113 Tide XVI 0 865 RSI (403(0) I REAL PROPERTY CIVIL RIGHTS PRISONERFESTOONS FEDERAL TAX SUITS 0210 Lend Coademnolice 0 220 Foreclosure 1 230 Rea tale & Eject/ant 1 240 Tons to Land 0 243 Ton Piston Liability 0 290All Other Real Popery O441 Voting 13 442 Eraployincat 0 443 Housing( Accommodation 0 444 Welfare 0 443 Amer. arDitabilitiet • natant= 0 446 Amer. tDitabititia • Other 0 440Other Civil Rights 0 510 Moderato Vacate Sentence Hams Corpm: CI 530 General 1 533 De= Pena& 0 540 Madam & Cala 0 SSOCivil Rislas C3 555 Prison Condition 1 870 faxes (U S Plana or Defenlan) Cl 871 IRS —Third Party 26 USC 7609 I. ORIGIN • 1 Original Proceeding (Place a in One Son Only) O 2 Removed from I 3 Re-filed- Stale Cow (see VI below) fiansfored flan O 4 Reinstated or 3 Dreary )strict O 6 Multidistrwt Reopened D Litigation Aupereal to DilITICI n 7 rn'm Magistrate Judirnan VI. RELATED/RE-FILED CASE(S). (Set inisevcoores scox4 pp): a) Re-filed Case CI YES 0 NO 6) Related Cases (OYES ONO JUDGE Kenneth A. Marra DOCKET See Attached NUMBER VII. CAUSE OF ACTION Cie the U.S. Civil Statute under which you arc filing and Write a Lind Slalomed of Cause (Do wt cite taritdiaionid statutes makes diversity): 18 U.S.C. 2255 (Predicate Statutes 18 U.S.C. 2422(6), 2423(6). 2423(e), 225I, 2252, 2252A(aX1), 2252A(g)( I ) LENGTH OF TRIAL via 4 days estimated (far bath sides to try entire ease) VIII. REQUESTED IN O CHECK IF THIS IS A CLASS ACTION DEMANDS CHECK YES only if demanded in complaint JURY DEMAND: pi Yes r No COMPLAINT: UNDER R.0 P 23 ABOVE INFORMATION IS TRUE & CORRECT 10 THE BEST OF MY KNOWLEDGE SKIN fL . IRE OF ATTORNEY 0.F RFC DATE 1,4) R OFFICE LSI oNlye.„, AMOUNT` < Si% RECEIPTS .Ct .-/Oe-Z 4 Z D ck, kx/ EFTA00184440
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Case HAP.. Ncifiya KRocument 361-30 _fltered on FLSD Docket 02/10/2016 Page 28 of uocument 1 qgered on FLSD Docket 05/04/2009 Page 27 of 27 r• UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACHMENT TO CIVIL COVER SHEET FOR: Jane Doe letv. 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 EFTA00184441
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Case 9:08-cv-80736-KAM Document 361-31 Entered on FLSD Docket 02/10/2016 Page 1 of 13 EXHIBIT 31 EFTA00184442
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13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-CIV-Marra/Matthewman
JANE DOE #1 and JANE DOE #2,
Petitioners,
1.
UNITED STATES OF AMERICA,
Respondent.
UNITED STATES' RESPONSE TO
PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT
The United States (hereinafter the "government") hereby responds to Jane Doe #1 and
Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to
Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for
Admissions"), and states as follows:*
1. The government admits that the FBI and the U.S. Attorney's Office for the Southern
District of Florida ("USAO") conducted an investigation into Jeffrey Epstein
("Epstein") and developed evidence and information in contemplation of a potential
federal prosecution against Epstein for many federal sex offenses.
Except as
otherwise admitted above, the government denies Request No. 1.
• The government's response is confined to Request No. 1 through Request No. 26 in the
"Discovery Requested" section of the Request for Admissions and does not intend to respond to
assertions in any other section of the Request for Admissions (including the "Background"
section), none of which appear to separately state any matter calling for an admission.
Nonetheless, the government denies the assertion that the government has declined the request of
Jane Doe #1 and Jane Doe #2 to stipulate to undisputed facts in this case.
1
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