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
FI Suomi
EFTA01107189
27 pages
Pages 21–27
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Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 05/04/2009 Page 21 of 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 Orseck, PA. 25 West Flagler Street Suite 800, Miami, FL 33130, Miami 305.158.2800 Fax 305358.2182 • Fort Lauderdale 954.463.4346 www.podMirst.com EFTA01107209
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Case 9:09-cv-80656-KAM Document 1 Entered 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 (Cause of Action for Transport of Child Pornoeraphv pursuant to 18 U.S.C. & 2255 in Violation of 18 U.S.C. 4 2252Ma)(1)1 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(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 Flagkr Street, Suite 800, Miami, FL 33130, Miami 305358.2800 Fax 305358.2382 • Fort Lauderdale 951.463.4346 www.poclhurstcom EFTA01107210
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Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 05/0412009 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 Engaging in a Child Exploitation Enterprise pursuant to 18 U.S.C. 2255 in Violation of 18 U.S.C. & 2252M2)1 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. 25 West Hagler Street Suite 800, Miami, FL 33130, Miami 305.358.2800 Fax 3053582382 • Fort Lauderdale 954.163.4346 www.podhursteom EFTA01107211
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Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 05/04/2009 Page 24 of 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 Kul E Robert C. Josefsbferg, Bar No. 0408503 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) riosefsberia,podhurst.com 24 Podhurst Orseck, P.A. 25 West Flagler Street Suite SOO, Miami. FL 33130, Miami 305358.2300 Fax 305358.2382 • Fort Lauderdale 954.463.4346 I www.podlutratcont EFTA01107212
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Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 05/04/2009 Page 25 of 27 kezell@podhurst.com Attorneys for Plaintiff DEMAND FOR JURY TRIAL Plaintiff demands to have her case tried before a jury. lioLtA i,•_14‘41C' Robert C. Joseftherg, Bar No. 040856 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) rjosefsbergla.podhurst.com kezellapodhurst.com Attorneys for Plaintiff 25 Podhurst Ors. eck, P.A. 25 West Flagler Street. Suite 800, Miami, FL 33130, Miami 305358.2800 Fax 305.3582382 • Fort Lauderdale 954.463.4346 www.podhurst.com EFTA01107213
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Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 0504.-2009 Page 26 of 27 *US 44 (Rev. 11/05) CIVIL COVER SHEET The JS 44 civil cover Shed and the information contained herein neither replace nor supplement the filing and Service of pleadinp. or dher papersas required by law, except as provided by load ivies of coun. This lona, approved by the Judicial Conference of the United States i Seotanber 1974. is reamed for the use of the Ckrk of Court for the corneae of initiating the civil docket shed. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM,) NOTICE: Attorneys MUST Indicate All Re-Bled Cases Below. I. (a) PLAINTIFFS Jane Doe No. 102 (b) County of Residence of First Listed Plaintiff West Palm Beach (EXCEPT IN US. PLAINTIFF CASES) (C) Attorney's (Elm Name. Address. std Telephone Noreen Robert C. Josefsberg, Esq./Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Flagler St., Suite 800 Miami FI nun OR— C/ — 806S (0 Id) Check County Where Action Arose MI 5511 Dal)) Mon ROI II. BASIS OF JURISDICTION disc Jo (kit Box only 1-1 I IrS. Ginertunent rfl I Federal Question Plateau ICS Gosemment Not a Party) 0 2 U.S. lientounent Mien/Sim Sta 1 V)) 73 4 Dreamy (Inform Citizenship of Panics in hem III) • DEFENDANTS Jeffrey Epstein County of Residence of First Listed Defendant West Palm Beach (IN U.S. PLAINTIFECAS" CedLul NOTE: IN LAND CONDEMNATION (Vaal*JJ2 11'k LAND INVOLVED. ! INTAKE. +A TC Jack A. Goldberger, Esq., AtterburX Goldberger, et al.. 250 S. MAY 1 2009 , Australian Ave., 81400. West PalmiBeaeh eixp EFE0140. ,to rnobett D.0 O MARTIN O ST. LUCIE INDISCRTWF LAI EITIMICHCA HIGHLANDS Atlorneya of Known) D IS PALM BEACH dt.# III. CITIZENSHIP OF PRINCIPAL PARTIEStowe an -X- M Om Box for Plaintiff tFor DiserfflY OM" (k0 21 PTF DEE and One Box for Defatlant) PTF DEF. Cilium of ibis Star rr I Iniorporated oe Principal Fire of Badness In This State 1 4 14 Citizen of. nother Stale 0 2 O 2 Innumerated and Principal Place of BUSITC13 In Another State O 5 0 S Citizen or Subject of a 1 3 0 3 Foreissi Nation 0 6 0 6 Foreign Country I coAlAwri TO FORFEJTURE/PFNAITY imMatunrY OTHER STATUTES I 110 trauma 120 Marine 130 Milk, Act 140 Negotiable rostrums-Ili 150 Roar. try of Os dwayment a Enforcement of luddnent 151 Medicare Act 132 Recovery of Defaulted Student Loans (Excl. %terrain) 0 133 Recovery of Ovaparnero of %Mena &oaks 0 160 Stockholders' Stab 0 190 Other Contract 0 195 Contract Product Liability O 196 Franchise PERSONAL INJURY PERSONAL INJURY 0 310 Airplay 0 362 Personal Injury • 0 315 Abram* Prague, Med. Malpradiee Liability O 365 Personal Ingo - 0 320 Assault. Lad a Prod*, Liability Slander O 368 Asbestos PCISONI 71 Ile federal lintpdoyas* Inbay Padua Liability Ideality 0 340 Marine PERSONAL PROPERTY 0345 Maine Product 0 370 011er Fnm1 Liability 3 371 Taub in Leaded 0 350 Motor Vehick rt ISO Other Personal 0 153 Motor Vdticle Property Damage Product liability 0 385 Property Damage O 360 OtIrr Personal Product liability intact' 0 610 Agriculture 0 620 Other Runt R Drug 3 623 Drug Related Scirum of Property 21 IrSC 88 I 0 630 Liquor Laws 0 640 R R. & Truck 0 630 Airline Rep. 0 660 Occupational SafayiNealtb 3 690 Other 0 422 Appal U USC 158 fll 423 Withdrawal 28 USC 137 400 Slate Rappanionmem 410 ArdlINSI 430 Banks and Banking 430 Cotrantme 460 Detonation 470 Racketeer Influenced and Comp Organizations 480 Consumer Credit 4900'2:MS6i TV 810 Sekctive Service 850 Seaga iesCommoditiew Exchanr 875 Customer Chilkmir 12 USE 3410 Maher Statutory Actions 891 Agricultural Acts 892 Economic Stabilisation ACI 893 Emironmental Manus 894 Energy Allocation Ad 895 Freedom of Infonnaneo Act 91)0Appeal of Foe Dmenntremon Lida Equal ACcess toJustice 0 930 Coaninutonality of State Statutes Miii:Itle All irtliti: In 3 730 Coppices 1 830 Patent CI 840 Trademark LADOR SOCIAL SECURITY 0 710 Fanlab& Standards Act 0 720 Labor Mgmt Relations 0 730 LaborMgmLitcponing St Disclosure Act 0 740 Rahway Labor Act 0 790 Onlyr Lahr Litigation 0 791 Tirpt Refine Securn) Act 0 861 DIA11393M 0 862 Black Lune (923) 0 863 DIWCIDIWW (405(p)) 0 864 SSW Title Zvi 0 865 RSI (405(g1) FEDERAL TAX SUITS I REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS 0 870 fates (VS. Plaintiff or Delon:Ural O 871 IRS-third Party 26 USC 7600 0 210 lad Coulcinnation 0 220 Foreclosure 0 230 Rent Lose tb ESMIllai 0 240 Tons to I amt O 245 Ton Product Liability O 290 All Other Real Property 0 441 Voting 0 442 Employment 0 443 Housing, A0:01111110611005 0 444 Welfart 3 445 Amer. wiDitabilitits - Earoyinem 3 446 Amer. *Inabilities - Other 3 440 Other Civil Rights 1 510 /dm ion to Vacate Sentence Habeas Corpus:. 1 530 General 1 535 Death Penalty 1 340 Mandamus & Other 0 550 Civil Rights 0 353 Prism Condition V. ORIGIN vi I Original P (Place a -X" in One Boa Only) 0 2 Removed from CI 3 Ro-filed- 0 4 Reinstated or O 5 amour Trans errdiaseiaed from 0 6 Multidistrict St to Court ,see VI below) (namesy) Litigation Appeal to District CI JiAge from ' Magistrate lodgment VI. RELATED/RE-FILED CASE(S). (See isubvaions leCeel Pate): a) Re-filed Case 0 YES 0 NO JUDGE Kenneth A. Marta b) Related Cases OYES CI NO DOCKET See Attached NUMBER VII. CAUSE OF ACTION Cie the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (Do Dot cite jurisdictional statutes 13 IlltS1 amenity): 18 U.S.C. 2255 (Predicate Statutes 18 U.S.C. 2422(b). 2423(b). 2423(e), 2251, 2252. 2252A(a)( I), 2252A(g)( 1) LENGTH OF TRIAL via 4 days estimated (for both sides to try entire rase/ O CHECK IF THIS IS A CLASS ACTION UNDER ER.C.F. 23 VIII. REQUESTED IN COMPLAINT: DEMAND S CHECK YES only if demanded n complaint JURY DEMAND: Pi Yea IS No ABOVE INFORMATION IS TRUE & CORRECT TO TIIE BEST OF MY KNOWLEDGE SIO TUREOIAITORNET OF RICO FtEriLt_ DATE R OIFICE USE my, &moue Si) RECEIPTSrizetk32) DC1O I /4.3(7 EFTA01107214
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Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 05/04/2009 Page 27 of 27 UNITED STATES DISTRICT COURT SOUTIIERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACHMENT TO CIVIL COVER SHEET FOR: Jane Doe 10tv. 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 EFTA01107215
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