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
EFTA00257027
64 pages
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Mk r EFTA00257027
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MySpace.com - Female - LOX =I, Florida - www.myspace.cona Page 1 of 13 Sponsored Links Bob Dylan Collection A [tarsi-have! 5 decades of maw & videos. Sample the collection now tob:SyLanhyfruak corvfree User Shortcuts: M-Base Ringtones 10000. Rincones! Gel Free Ringtones WM 999/m SubSaiOlion Free FestRmgDovinloads corn Find Sexy Girls Make an Instant Canny(Aion Find Sexy Singles near you tuosexysing es corn People Im A Barbie Girl Ringtone Get Comolimenlary Ringtones Download The Coos You Want RinctonesDownbaowsimMarbieGn Search Goosir home I browse I search f invi re I film I moil I blobs I favorites I forum I Oreu0s I even's I misoace tv I music I corneas, I classifieds mood: excited view my: plc, I videos CRT Send Message ca. Forward to Friend +8 Add to Friends MI. Add to Favorites IM / CaN c8 Block User ;14; Add to Group :8 Rank User myspace url: hIlo://www.myspace.comae 28 07 ...fin Ihe day we Ms I : and thoIS 0 promise http://profile.myspace.com/index.cfm?fuseaction=user.viewprofiladriendidH 2/1/2008 EFTA00257028
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MySpacc.com - M- 17 - Fcmalc - LOX 1, Florida - www.myspace.conlIMI M/2 of 13 v abyvourmy uerything displaying 50 01 291 comments ( view all add comment ) on 30 2008 1:37 orn hey how ore you? http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendidH 2/1/2008 EFTA00257029
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MySpace.com - - 17 - Female - LOX 1, Florida - www.myspace.conv Page 3 of 13 BEST FRIEND. SISTER. OTHER HALF. ion 29 2008 4:47 pm ion 19 2008 9:03 om .111111 ion 29 2008 8:58 on' inn 29 7008 ft:50 am ion 27 2008 9:37 am http://profile.myspace.com/index.efin?fuseaction=user.viewprofilatfriendith 21/2008 EFTA00257030
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MySpace.com - 17 - Female - LOX =], Florida - www.myspace.eon THIS iS WHAT BESTFRIENDS LOOK LIKE • Page 4 of 13 ,on 2. 30083:56 or. Ion it 2008 on, IMp://profile.myspace.com/index.cfm?fuseaction=user.viewprofile.iendid 2/1/2008 EFTA00257031
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MySpace.com - 17 - Female - LOX =), Florida - www.myspa.ce.comA Page 5 of 13 married 51rOtghl lOuruS ion 23 2000 10:52 QM 1 on 23 7008 1 1,55 are on 22 2008 9:34 on, on 21 2008 8:57 on, on 22 2008 10:15 OM on 22 2008 9'32 am http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid 2/1/2008 EFTA00257032
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MySpace.com -■- 17 - Female - LOX =1, Florida - unvw.myspace.comi Page 6 of 13 on 22 2008 9:27 Om inn 21 7008 9:48 pm on 1 7008 9.13 Dm ion 21 2008 8:32 om http://profile.myspace.com/index.c fm?fuseaction—userviewprolile&friendid= 2/1/2008 EFTA00257033
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MySpace.com - - 17 - Female - LOX 1, Florida - www.myspace.com Page 7 0113 00 21 2008 8.20 pm ion 21 2008 7:59 pm 1 ion 21 2008 7:56 pm http://profIle.myspace.com/index.cfm?fuseaction=user.viewproffle&friendid 2/1/2008 EFTA00257034
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MySpace.com -■ - 17 - Female - LOX =], Florida - www.myspace.coml Page 8 of 13 on 21 2008 7:53 0m on 21 2008 7:48 om http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=. 2/1/2008 EFTA00257035
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MySpace.com - 17 - Female - LOX =], Florida - www.myspace.comi Page 9 0113 ion 21 20C8 6:26 Om on 21 2008 5,50 Dm on 21 008 5;33 pm on 21 008 5:76 nrn http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid 2/1/2008 EFTA00257036
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MySpace.com - ■- 17 - Female - LOX =], Florida - www.myspace.con] Page 10 of 13 ion 21 2008 4: 10 pm on 21 2008 3:55 om ian 21 2008 . 47 am on 21 2008 10:40 urn 'an 2 2908 10: 4 am ion 21 2008 9:31 am an 21 2008 9:16 am http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid= 2/1/2008 EFTA00257037
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MySpace.com - ■ - 17 - Female - LOX =], Florida - www.myspace.comil Page 11 of 13 an 21 2008 9:24 om on 21 008 9 08 am on 21 2008 8:49 am ion 1i 2008 8:35 om ion 21 2008 8:37 om I Ian 20 2008 7'48 Dm http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendidH 2/1/2008 EFTA00257038
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MySpace.com - ■ - 17 - Female - LOX 1, Florida - www.myspace.com] Page 12 of 13 on 21 2008 8:22 om On 21 2008 6: 2 om on 20 2008 7: 17 Dm ion 20 2008 2:43 Pm ion z0 2008 10 om add comment g.tmg 1 1R,A I Mu I RfiXRAY. I RISIX..tigk I Siatakcit.10M9ct I fg1220 .... PAY.8.04.9. 18XSPAKIUDAP10.0tiR0S0 I alLsASIU.A21-82.9. http://protile.myspace.com/index.cfm?fuseaction=user.viewprofilettfriendid 2/1/2008 EFTA00257039
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MySpace.com - - 17 - Female - LOX =I, Florida - www.myspace.co Page 13 of 13 02003-2008 myspace.com. all rights reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid 2/1/2008 EFTA00257040
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Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) I DIGITAL IMAGES ARE FtESTHic IED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DI. ID Number Stows Pia A . , Date of Birth Sex VALID All Addresses On File Height 6'00 Restrictions Endorsements Issue Date Duplicate Expiration Date 05-30-06 Date 03-23-13 SSN Conditional Messages: MOTORCYCLE TEMPORARY PERMIT UNTIL: Prtrm IJilmhor '.iate Of Birth Florida AFE DRIVER Law enforcement officers may continue to accept the insurance card indicating Property Damage only, as also including PIP% until June 30. 2008. Vehicle Information Record VIN 1.9e Color Body Make Acquired Date Reg ALUMINUM/ TRUCK SILVER DODGE 08-31-05 TRUCK View View MOTORCYCLE RED MOTORCYCL ' HONDA U7-I8-07 Record DI:ID Number Transaction Date 11-14-07 05.30.06 12-09-05 04-28-05 river License Transactions Issue Date Update Time 05-30 06 05-30- 06 05-31-06 18:25:23 06-20- 12-12-05 00 17:47:22 04-29-05 00:06:53 Issue 1\pc Exam Only Renmal/CIPS Address Chan e/CIPS I II I II 1 hups://www.hsmv.flejn.net/serviet/DLSummary 1/2512008 EFTA00257041
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Florida D.A.V.I.D. Individual Summary Page Page 2 of _ ( Vehicle Insurance 03-23-01 06-20-00 06-20- 10-24-03 UU 15:56:05 06-20- 00 Historical Driver License Activity 03-23-01 10:07:42 Photo Array ( New Search Duplicate Nnne Replacement Original ( Signature Array ( Main Menu Lost Previous Vehicles https://www.hsmv.flejn.net/servletIDLSurnmary 1/25/2008 EFTA00257042
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EFTA00257043
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
JANE DOE NO. 1, by and through
JANE DOE's FATHER as parent and natural
guardian, and JANE DOE's FATHER, and
JANE DOE's STEPMOTHER, individually,
Plaintiffs,
vs.
JEFFREY EPSTEIN,
Defendant.
ot3- 80069
CiV-MARIA
IAMISTRAIE JUDGE
1OHNSON
D.C.
FILED by
INTAKE
JAN 2 4 2008
0CLELArttcRENuCE.8.. IADisTADDO.G.TX.
S.D. OF FLA.. PT. LAUD.
COMPLAINT
Plaintiff, Jane Doe No. 1 ("Jane" or "Jane Doe"), by and through Jane Doe's Father as parent
and natural guardian, and Jane Doe's Father and Jane Doe's Stepmother, individually, bring this
Complaint against Jeffrey Epstein, as follows:
Parties, Jurisdiction and Venue
1.
Jane Doe is a citizen and resident of the State of Florida. She is a minor under the
age of 18 years.
2.
Jane Doe's Father brings this action individually and as parent and natural guardian of
Jane Doe. Jane Doe's Father is a citizen and resident of the State of Florida.
3.
Jane Doe's Stepmother brings this action individually. Jane Doe's Stepmother is a
citizen and resident of the State of Florida.
4.
This Complaint is brought under fictitious names to protect the identity of the Minor
Plaintiff because this Complaint makes sensitive allegations of sexual assault and abuse upon a
HERMAN St MERMELSTEIN, P. A.
www.hermanlaw.com
EFTA00257044
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minor.
5.
Defendant Jeffrey Epstein is a citizen and resident of the State of New York.
6.
This is an action for damages in excess of $50 million.
7.
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.
8.
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.
Factual Allegations
9.
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.
10.
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 2005, Jane Doe, then 14 years old, fell into Epstein's trap and became one
of his victims.
11.
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.
12.
An integral player in Epstein's Florida scheme was
a Palm Beach
HERMAN & MERMELSTEIN, P. A.
- 2 -
www.hermanlaw.com
EFTA00257045
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Community College student from Loxahatchee, Florida. She recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein's plan, Ms. Robson 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. Robson to bring one or more underage girls to the residence. Ms. Robson, 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. 13. Epstein's plan and scheme reflected a particular pattern and method. Upon arrival at Epstein's mansion, Mr. Robson would introduce each victim to Epstein's assistant, who gathered the girl's personal information, including her name and telephone number. Ms. Kellen would then bring the girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. There were photographs of nude women lining the stairway hall and in the bedroom. Ms. Kellen would then leave the girl alone in this room, whereupon Epstein would enter wearing only a towel. He would then remove his towel, lay down naked on the massage table, and direct the girl to remove her clothes. He then would perform one or more lewd, lascivious and sexual acts, including masturbation and touching the girl's vagina with a vibrator. 14. Consistent with the foregoing plan and scheme, Ms. Robson recruited Jane Doe to give Epstein a massage for monetary compensation. Ms. Robson brought Jane to Epstein's mansion in Palm Beach. Jane was introduced to who led her up the flight of stairs to the room with the massage table. She was alone in the room when Epstein arrived wearing only a towel. He HERMAN 5, MERMELSTEIN, P. A. - 3 - www.hermanlaw.com EFTA00257046
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