EFTA00257462

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EFTA00257462

Supplemental Report 
File# 2600 
Date: 
Case #: 
Target: 
Detective: 
Brief: 
03-11-04 
File # 2600 
03-11-04 
E stien, Jeffe 
Epstien asks girl to take off clothes-during-message. 
On 03-05-04, 
completed an intel regarding a 
last name unknown, who was 
giving a message to Jeffery Epstein at 
stated that several times Epstien asked her 
to take off her top or her pants. She refused. 
ontacted the police department later that day 
and wanted to make a complaint. She also said that she would work with police. I contacted 
on 03-06-04 at 11:00 p.m. and introduced myself then told her that I would contact her at a later date. 
On 03-11-04, I left a message for
 to call me regarding the Epstien incident. Her phone 
number is 
Investigation Continues 
EFTA00257463

PALM BEACH POLICE DE] ANENT 
INTELLIGENCE REPORT 
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 DATE: 
CASE #: 
CONFIDENTIAL (Y/N):  
OFFICER NAME: 
I.D. # 
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DATE OF BIRTH: 
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FILE ONLY 
DISSEMINATION: OCVAN 
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EFTA00257464

DATE OF BIRTH: (4)1.-
PALM BEACH POLICE DE, .4TMENT 
INTELLIGENCE REPORT 
OFFICER NAME. 
SUBJECT NAME : 
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RACE: 
FILE . 
 DATE: 
CASE #: 
CONFIDENTIAL (Y/N):  
I.D. # 
(FIRST) 
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SEX: 
SOURCE NAME: (LAST) 
 (FIRST) 
CONTACT INFORMATION (TELEPHONE) 
EVALUATION OF SOURCE: RELIABLE 
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( M . I . ) 
SOURCE IDENTIFICATION: PRIVATE CITIZEN Y... 
 LAW OFFICER 
OTHER 
CRIMINAL SOURCE 
GOVT AGENCY 
INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE 
 NEWS MEDIA 
HEARSAY/RUMOR 
DOCUMENTS 
INFORMATION CONTENT: VERIFIED 
 UNVERIFIED 5C- 
 EXPLAIN 
PARTIALLY VERIFIED 
 SIMILAR INFO FILED 
EVALUATED BY SUPERVISOR (INITIALS): 
RECOMMENDED FOLLOW-UP BY SUPERVISOR: 
DETECTIVE TO VERIFY 
SOURCE TO VERIFY 
ANALYZE AND EVALUATE 
FILE ONLY 
DISSEMINATION: OCVAN 
DET. BUREAU 
PATROL 
ALL 
EFTA00257465

EFTA00257466

EFTA00257467

• 
Supplemental Report 
Filth 2600 
Date: 
03-1 1-04 
Case #: 
Target: 
E stien Jeffery 
Detective: 
Brief: 
Epstien as s girl to take off clothes-during-a-message. 
03.11-04 
File # 2600 
• 
On 03-05-04, 
completed an Intel regarding 
last name unknown, who was 
giving a message to Jeffery Epstein ate 
stated that several times Epstien asked her 
to take off her top or her pants. She refused. 
contacted the police department later that day 
and wanted to make a complaint. She also said that she would work with police. I contacted 
on 03-06-04 at 11:00 p.m. and introduced myself then told her that I would contact her at a later date. 
On 03-11-04, 1 left a message for 
to call me regarding the Epstien incident. Her phone 
number i 
Investigation Continues 
EFTA00257468

PALM BEACH POLICE DE! ATMENT 
INTELLIGENCE REPORT 
OFFICER NAME: 
DATE: 
FILE 
 
CASE #: 
CONFIDENTIAL (Y/N):  
I.D. # 
SUBJECT NAME: ( AST)E4;TE/A) 
 (FIRST)JeFFk 
DATE OF BIRTH: 
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RACE: Ltitnir 
 SEX: 
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CONTACT INFORMATION (TELEPHONE) 
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SOURCE NAME: (LAST) 
EVALUATION OF SOURCE: RELIABLE 
 
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 UNEVALUATED X
(M. 
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SOURCE IDENTIFICATION: PRIVATE CITIZEN ›C 
 LAW OFFICER 
CRIMINAL SOURCE 
GOVT AGENCY 
OTHER 
INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE 
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RECOMMENDED FOLLOW-UP BY SUPERVISOR: 
DETECTIVE TO VERIFY 
SOURCE TO VERIFY 
ANALYZE AND EVALUATE 
FILE ONLY 
DISSEMINATION: OCVAN 
DET. BUREAU 
PATROL 
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• a...• A-4 
EFTA00257469

PALM BEACH POLICE DE, .(TMENT 
INTELLIGENCE REPORT 
OFFICER NAME 
SUBJECT NAME: 
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DATE OF BIRTH: /9,1.-- 
 RACE: 
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DATE: 
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CASE #: 
CONFIDENTIAL (Y/N):  
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(FIRST) 
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SOURCE NAME: (LAST) 
 (FIRST) 
CONTACT INFORMATION (TELEPHONE) 
EVALUATION OF SOURCE: RELIABLE 
 UNRELIABLE 
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( M . I . ) 
SOURCE IDENTIFICATION: PRIVATE CITIZEN ‘,0C., 
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EVALUATED BY SUPERVISOR (INITIALS): 
RECOMMENDED FOLLOW-UP BY SUPERVISOR: 
DETECTIVE TO VERIFY 
SOURCE TO VERIFY 
 ANALYZE AND EVALUATE 
 FILE ONLY 
DISSEMINATION: OCVAN 
 DET. BUREAU 
 
PATROL 
_ 
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EFTA00257470

• 
« 
r
 
Palm Beacher Jeffrey Epstein faces new lawsuit alleging sexual battery 
Page 1 of 1 
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Palm Beacher Jeffrey Epstein faces new lawsuit alleging sexual battery 
ClIck-2-Listen 
Sunday. JAy 13. 2008 
Another laasiit has been fled against Palm Reacher Jeffrey Epstein. 
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The complaint, Ned Thursday in Palm Beach County Circuit Court. charges Epstein with sexual battery and 
conspiracy. It alleges that Epstein and two assistants solicited the plaintiff. called Jane Dee Ii, from June or 
July 2004 through February 2005 to provde massages, which led to sexual activity. The plaintiff. represented 
• 
by West Palm Beach lawyer licit° Garcia, is seeking a Jury trial. The complaint does not list a specific amount 
for damages. 
Months agO. two ether women Med federal nits against Epstein alleging that he sexualy assaulted them 
when they were teens. A third woman feed suit In state cou N. 
On Arne 30. Epstein. 55, was sentenced to 18 months in the Palm Beach County Jail after pleading guilty to 
soliciting underage gide for prostitution. 
The arrest followed an 11-rnonth investigation by Palm Beach police irto allegations that Epstein gave five 
underage girls money foe massages and sometimes sex at his home. 
After he serves his term. Epstein will be under house arrest fa 12 months.
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littp://www.palinbeachdailynews.com/news/content/news/webBrief Epstein0711.html 
7/11/2008 
EFTA00257471

- Not an Official Document 
Page I of 3 
Report Selection Criteria 
Case ID: 
Docket Start Date: 
Docket Ending Date: 
Case Description 
Case ID: 
Case Caption: JANE DOE II V JEFFREY EPSTEIN 
Division: 
Filing Date: 
Thursday , July 10th, 2008 
Court: 
CA - CIRCUIT CIVIL 
Location: 
MB - MAIN BRANCH 
Jury: 
Y-Jury 
Type: 
OC - OTHER CIRCUIT 
Status: 
PE - PENDING 
Related Cases 
No related cases were found. 
Case Event Schedule 
No case events were found. 
Case Parties 
rSeq Assoc Expn
Date 
Type 
ID 
Name 
1 
PLAINTIFF 
JANE DOE II 
Aliasesj none 
2 
ATTORNEY 
Aliases: none 
3 
DEFENDANT 
EPSTEIN, JEFFREY 
Aliases: none 
DEFENDANT 
Aliases: none 
I 
I 
II 
II 
I 
II 
Ithp://courtcon.co.palm-beach.fLus/pls/jiwp/ckpublic_my_doct.cp_dktrpt_docket_report?... 7/11/2008 
EFTA00257472

- Not an Official Document 
Page 2 of 3 
5 L 
[JUDGE 
AE 
Aliases: none 
DcicW Entries
Docket 
Number 
[Docket Type 
I Book and Page No. Attached To: 
00000 - ADDITIONAL COMMENTS 
Filing Date: 
j 10-JUL-2008 
Filing Party: 
Disposition Amount: 
Docket Text: 
OWES $65.00 
800FF - CAFF 
Filing Date: 
10-JUL-2008 
Filing Party: 
JANE DOE II, 
Disposition Amount: 
[Docket Text: 
none. 
LE - PENDING 
Filing Date: 
10-JUL-2008 
Filing Party: 
Disposition Amount: 
Docket Text: 
none. 
[CPT - RECEIPT FOR PAYMENT 
Filing Date: 
10-JUL-2008 
Filing Party: 
JANE DOE II, 
Disposition Amount: 
Docket Text: 
A Payment of -$256.03 was made on receipt 
CMP - COMPLAINT 
Filing Date: 
10-JUL-2008 
Filing Party: 
JANE DOE II, 
Disposition Amount: 
Docket Text: 
—I none. 
2 
CCS - CIVIL COVER SHEET 
http://courtcon.co.palm-beach.fl.us/p1s/jiwpick_public qry_doct.cp_dktrpt_docket_report?... 7/11/2008 
EFTA00257473

- Not an Official Document 
Page 3 of 3 
'Filing Date: 
II10-JUL-2008 
Ifiling Party: 
JANE DOE II, 
Disposition Amount: 
Docket Text: 
none. 
3 
SMIS - SUMMONS ISSUED 
Filing Date: 
10-JUL-2008 
Filing Party: 
EPSTEIN, JEFFREY 
Disposition Amount: 
Docket Text: 
SM-08-119679 
4 
SMIS - SUMMONS ISSUED 
Filing Date: 
10-JUL-2008 
Filing Party: 
Disposition Amount: 
Docket Text: 
RCPT - RECEIPT FOR PAYMENT 
Filing Date: 
11-JUL-2008 
Filing Party: 
JANE DOE II, 
Disposition Amount: 
Docket Text: 
A Payment of -$65.00 was made on receipt 
http://courtcon.co.palm-bcach.fl.us/p1s/jiwp/ck_public qry doct.cp_dktrpt_docket_report?... 7/11/2008 
EFTA00257474

Header - blur, 
Pagel of 
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10 1 44" 14.147
& Comptroller 
http://courtcon.c.o.palm-beacklualpliljiwpIck_public_cpy main.cp heedet?title_phrasec... 7/11/1008 
EFTA00257475

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http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public qry_doct.cp_dktrpt_toc?backto=P... 
7/114008 
EFTA00257476

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 
cl■.MARRA 
MAOIST 
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 & MERMELSTEIN, P. A. 
- 1 - 
www.hermantaw.com 
EFTA00257477

.e 
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 S MERMELSTEIN, P. A. 
- 2 - 
www.hermanlaw.com 
EFTA00257478

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, n 
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 
to bring 
one or more underage girls to the residence. 
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, 
would introduce each victim to 
, Epstein's assistant, 
who gathered the girl's personal information, including her name and telephone number. 
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. 
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. 
14. 
Consistent with the foregoing plan and scheme, 
recruited Jane Doe to 
give Epstein a massage for monetary compensation. 
brought Jane to Epstein's mansion 
in Palm Beach. Jane was introduced to MM., 
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 & MERMELSTEIN, P. A. 
- 3 - 
www.hermanlaw.com 
EFTA00257479

removed his towel, and laid down naked on the massage table. He demanded that Jane remove her 
clothes. In shock, fear and trepidation, Jane complied, removing her clothes except for her 
underwear. Epstein then sexually assaulted Jane. 
15. 
After Epstein had completed the assault, he left the room. Jane was then able to get 
dressed, leave the room and go back down the stairs. She then met 
again who brought 
Jane home. Jane was paid $300 by Epstein. 
was paid $200 by Epstein for bringing Jane 
to him. 
16. 
As a result of this encounter with Epstein, the 14-year old Jane experienced 
confusion, shame, humiliation, embarrassment and the assault sent her life into a downward spiral. 
COUNT I 
Sexual Assault 
17. 
Plaintiff Jane Doe by and through her Father, as parent and natural guardian, repeats 
and realleges paragraphs I through 16 above. 
18. 
Epstein tortiously assaulted Jane Doe sexually in or about 2005. 
19. 
This sexual assault was in violation of Chapter 800 of the Florida Statutes, which 
recognizes as a crime the lewd and lascivious acts committed by Epstein upon Jane. 
20. 
Asa 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, PlaintiffJane Doe, by and through her Father, as parent and natural guardian, 
deniands judgment against Defendant Jeffrey Epstein for compensatory damages, punitive damages, 
costs, and such other and further relief as this Court deems just and proper. 
HERMAN & MERMELSTEIN, P. A. 
- 4 - 
www.hermanlaw.com 
EFTA00257480

COUNT II 
Intentional Infliction of Emotional Distress 
21. 
Plaintiffs Jane Doe by and through her Father, as parent and natural guardian, Jane 
Doe's Father and Jane Doe's Stepmother, individually, repeat and reallege paragraphs 1 through 16 
above. 
22. 
Epstein's conduct was intentional or reckless. 
23. 
Epstein's conduct was outrageous, going beyond all bounds of decency. 
24. 
Epstein's conduct caused severe emotional distress not only to Jane Do; but also to 
her parents, Jane Doe's Father and Jane Doe's Stepmother. Epstein knew or had reason to know that 
his intentional and outrageous conduct would cause emotional trauma and damage to Jane Doe's 
parents. 
25. 
As a direct and proximate result of Epstein's intentional or reckless conduct, Jane 
Doe, Jane Does' Father and Jane Doe's Stepmother have suffered and will continue to suffer severe 
mental anguish and pain. 
WHEREFORE, Plaintiffs Jane Doe by and through her Father, as parent and natural 
guardian, Jane Doe's Father and Jane Doe's Stepmother demand judgment against Defendant Jeffrey 
Epstein for compensatory damages, costs, punitive damages, and such other and further relief as this 
Court deems just and proper. 
COUNT III 
Loss of Parental Consortium 
26. 
Plaintiff Jane Doe's Father repeats and realleges paragraphs 1 through 16 above. 
27. 
Epstein's tortious conduct is the direct and proximate cause of damages to Jane Doe's 
Father, consisting of parental loss of comfort, companionship and society and healthcare costs 
HERMAN S MERMELSTEIN, P. A. 
- 5 - 
vAvw.hermanlaw.com 
EFTA00257481