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pein 09-80656
i CirRviamp “>
vs. MAY - 1 2008 |
JEFFREY EPSTEIN, Mace ce lL Riser
Defendant. DEMAND FOR JURY TRIAL
,
Plaintiff, Jane Doe No. 102, brings this Complaint against Defendant, Jeffrey Epstein,
and states as follows:
1 At all times material to this cause of action, Plaintiff, Jane Doe No. 102, was a
2 This Complaint is brought under a fictitious name to protect the identity of
mes
4. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is
s. At all times material to this cause of action, Defendant, Jeffrey Epstein, was an
SE
Mheowrr
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6. This Count has jurisdiction over this action and the claims set forth herein
pursuant to 18 U.S.C. § 2255.
7. This Court has venue of this action pursuant to 28 USC. § 1391), as a
substantial part of the events giving rise o the claim occurred inthis District
8 Atall elevant times, Defendant, Jeffrey Epstein, was an adult male, spanning the
ages of 45 and 55 years old. Epstein is known as a billionaire financier and money manager with
a sceret clientele limited exclusively to billionaires. He is a man of tremendous wealth, power,
and influence. He owns a fleet of aircraft that includes a Gulfstream IV, a helicopter, and a
Bocing 727, as well as a fleet of motor vehicles. Until his incarceration, he maintained his
principal place of residence in the largest home in Manhattan, a $1,000-square-foot eight-story
mansion on the Upper East Side. Upon information and belief, he also owns a $6.8 million
mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named.
“Zoo,” a T0-acre private island known as Little St. James in St. Thomas, U.S. Virgin Islands, a
‘mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris.
“The allegations herein concern Defendant's conduct while at his lavish homes and/or numerous
other locations both nationally and internationally
9. Upon information and belicf, Defendant has a sexual preference for underage
minor girls. He engaged in a plan, scheme, or enterprise in which he gained access to countless.
vulnerable and relatively economically disadvantaged minor girls, and sexually assaulted,
‘molested, and/or exploited these girls, and then gave them money.
10. Beginning in or around 1998 through in or around September 2007, Defendant
used his resources and his influence over vulnerable minor girl to engage in a systematic pattem
of sexually exploitative behavior.
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IL. Defendant's plan and scheme reflected a particular pattem and method.
Defendant coerced and enticed impressionable, vulnerable, and relatively economically less
fortunate minor girls to participate in various acts of sexual misconduct that he committed upon
them. Defendant's scheme involved the use of underage girls, as well as other individuals, to
recruit other underage girl. Upon information and belief, Defendant andor an authorized agent
would call and alert Defendant's assistants shortly before or after he arrived at his Palm Beach
residence. His assistants would call economically disadvantaged and underage girls from West
Palm Beach and surrounding areas who would be enticed by the money being offered and who
Defendant and/or his assistants perceived as less likely to complain to authorities or have
credibility issues if allegations of improper conduct were made. The then minor Plaintiff and
other minor girls, some as young as 12 years old, were transported to Defendants Palm Beach
mansion by Defendant's employees, agents, andlor assistants in order (0 provide Defendant with
massages
12. Many of the instances of illegal sexual conduct committed by Defendant were
perpetrated with the assistance, support, and facilitation of at least three assistants who helped
him orchestrate this child exploitation enterprise. These assistants would often arrange times for
underage girls to come to Defendants residence, transport or cause the transportation of
underage girls to Defendant's residence, escort the underage girls 10 the massage room where
Defendant would be waiting or would enter shortly thereafter, urge the underage girls to remove.
their clothes, deliver cash from Defendant to the underage girls and/or their procurers at the
conclusion of each “massage appointment,” and, upon information and belief, take nude
photographs and/or videos of the underage girls for Defendant with andlor without their
knowledge. Defendant would pay the procurer of each girls “appointment” hundreds of dollars
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13. Epstein designed this scheme to secure a private place in Defendant's Palm Beach
‘mansion where only persons employed and invited by Epstein would be present, so as to reduce.
the chance of detection of Defendant's sexual abuse and prostitution as well as to make it more
difficult for the minor girls to flee the premises and/or to credibly report his actions to law.
enforcement or other authorities. The girls were usually transported by his employes, agents,
andor assistants or by a taxicab paid for by Defendant in order to make it difficult for the girls to
flee his mansion,
14. Upon arrival at Defendants Palm Beach mansion, each underage victim would
‘generally be introduced to one of Defendant's assistants, who would gather the gir’s personal
contact information. The minor girl would then be led up a flight of stairs to a room that
contained a massage table and a large shower. The staircase leading to the room was plastered
with nude photographs of young girl, including some photographs depicting two or more young.
girls engaged in lewd acts. Upon information and belief, Defendant, Jeffrey Epstein, had such
‘photographs in each of his six homes and/or on his computers.
1S. At times, if it was the girl's first “massage” appointment, another female would
be in the room 10 “lead the way” until Defendant would have her leave. Generally, Defendant
would start his massage wearing only a small towel, which eventually would be removed.
Defendant andlor the other female would direct the girl to massage him, giving the minor girl
specific instructions as to where and how he wanted to be touched, and then direct her o remove
her clothing. He would then perform one or more lewd, lascivious, and sexual acts, including
‘masturbation, fondling the minor's breasts and/or sexual organs, touching the minor's vulva,
vagina, and/or anus with a vibrator and/or back massager and/or his finger(s) and/or his penis,
digitally penetrating her vagina, performing intercourse, oral sex, and/or anal sex, and/or
coercing or atlempting to coerce the girl to engage in lewd acts and/or prostitution and/or
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enticing the then minor girl to engage in seual acts with another female in Defendant's
presence. The exact degree of molestation and frequency with which the sexual exploitation
took place varied and is not yet completely known; however, Defendant committed such acts
regularly on a daily basis and, in most instances, several times a day. In order to facilitate the
daily exchanges of money for sexual assault and abuse, Defendant kept U.S. currency readily
available
16. Defendant, Epstein, traveled to his mansion in Palm Beach for the purpose of
uring minor girls to his mansion to sexually abuse and/or batter them. He used the telephone to
contact these minor girls for the purpose of coercing them into acts of prostitution and to enable
himself to commit sexual battery against them and/or acts of lewdness in their presence, and he
conspired with others, including assistants and/or his driver(s) and/or pilots), and his socialite
friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection.
Defendant's systematic pattem of sexually exploitative behavior referred to in paragraph 10 and.
described in paragraphs 11 through the present paragraph occured in all of Defendant's
‘domestic and international residences and/or places of lodging and/or modes of transportation.
17. Consistent with the foregoing plan and scheme, Defendant used his money,
wealth, and power to unduly and improperly manipulate and influence the then minor Plaintiff
A vulnerable young girl, Plaintiff was working as a changing room assistant at The Mar-A-Lago
Club in Palm Beach making approximately $9 an hour when she was first lured into Defendant's
sexually exploitative world. In or about the summer of 1998, when Plaintiff was merely fifteen
years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine
Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked
Plaindff if she was interested in leaming massage therapy and eaming a great deal of money
while leaming the profession. PlaintifPs father, who was a maintenance manager at The Mar-A-
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Lago Club, was not apprehensive because he felt comforted that an older woman had approached
Plaintiff with this opportunity. As a result, PlaintfF’s father dropped off Plaintiff at Defendant's
mansion that same day. Ms. Maxwell met Plaintiff and her father outside of Defendant's Palm
Beach mansion, where Ms. Maxwell assured the minor girls father that Ms. Maxwell would
provide transportation home for his tecnaged daughter. Ghislaine Maxwell led Plaindff up a
flight of stairs to a spa room with a shower and a massage table. Defendant was lying naked on
the massage table. Plaintiff was shocked, but, with no experience with massages, thought this
could be massage therapy protocol. Ms. Maxwell then (00k off her own shirt and left on her
underwear and started rubbing her breasts across Defendant's body, impliedly showing Plaintiff
what she was expected to do. Ms. Maxwell then tld Plaintiff to take off her clothes. The minor
girl was apprehensive about doing this, bu, in fear, proceeded to follow Ms. Maxwell by
removing everything but her underwear. She was then ordered (0 remove her underwear and to
straddle Defendant, The encounter escalated, with Defendant and Ms. Maxwell sexually
assaulting, battering, exploiting, and abusing Plaintiff in various ways and in various locations,
including the steam room and shower. At the end of this sexually exploitive abuse, Defendant
and Ms. Maxwell giddily told Plaintiff to return the following day and told her she had “lots of
potential.” Defendant paid Plaintiff hundreds of dollars, old her it was for two hours of work,
and directed one of his employees to drive her home.
18. Defendant andlor his procurers thereafle lured the then minor Plaintiff (© his
Palm Beach mansion every day for the next two weeks in order to engage in a similar pattern of
sexual exploitation. Defendant and/or his procurers arranged at the end of each incident the
transportation and scheduling for the following day's appointment. Additionally, Defendant
telephoned the minor Plaintiff himself and/or had Ms. Maxwell telephone Plaintiff to make
amangements. Plaintiff was often times driven to and from Epstein’s mansion by Epstein
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himself or his driver. Altematively, Defendant or Ms. Maxwell would amange and pay for
Plaintiff's transportation home by taxicab.
19. During Plaintiff's second incident of being sexually exploited and assaulted by
Defendant at Defendant's Palm Beach mansion, Defendant asked Plaintiff to quit her job at The
Mar.A-Lago Club and travel with him (© eam much more money while learning the massage
profession. Thus, Plaintiff, an impressionable and vulnerable young girl of modest means, quit
her job as a changing room assistant, was lured by Defendant, and continued to be victimized by
Defendant, who immersed the minor Plaindff into Defendant's lewd and abusive lifestyle.
Under Defendant's dominion and control, Defendant continuously “groomed” the minor
adolescent. Defendant's daily routine required the minor Plaintiff (0 perform sexually on
Defendant multiple times per day and to provide Defendant massages multiple times per day.
Plaintiff had absolutely no say as to when, how many times, or what was done during cach
sexual encounter. Often, Plaintiff was joined by Ms. Maxwell, Ms. Maxwell's assistant, and/or a
countless array of young women who would be brought to one of Defendants homes for the.
sexual trysts and then be sexually exploited by Defendant.
20. The first time that Defendant transported Plaintiff to another state in order to
engage in sexual acts with her occurred when she was merely fifteen years old and after only two
weeks of daily sexually abusive encounters with Defendant. Defendant used his private jet to
transport the minor Plaintiff to Manhattan, where he provided her with spending money and
accommodations with him at his mansion. From the time that Plaintiff was 15 years old,
Defendant abused her to serve his every sexual whim, obtaining and purchasing passports and
whatever was needed for her to travel with him andor for him. Defendant transported Plaintiff
in his private jet to locations that included Palm Beach, New York City, Santa Fe, Los Angeles,
San Francisco, St. Louis, and numerous other domestic destinations, as well as intemational
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destinations, including Europe, the Caribbean, and Africa. He provided accommodations with
him in order to have her available to him at all times wherever he went, including while
transporting the minor Plaintiff on his private jet. Each time they would travel to one of these
destinations, the same patter of sexual abuse would occur, often with a vast array of aspiring
modes, actresses, celebrities, and/or other females, including minors, from all over the world
Upon information and belief, Defendant transporied minor girls from Turkey, the Czech
Republic, Asia, and numerous other countries, many of whom spoke no English. To PlaintfP’s
knowledge, the only females specifically excluded from Defendant's sexual escapades were
African-American
21. In addition to being continually exploited to satisfy Defendants every sexual
whim, Plaintiff was also required to be sexually exploited by Defendants adult male peers,
including royalty, politicians, academicians, businessmen, andor other professional and personal
acquaintances. Whenever Defendant transported Plaintiff with him in his private jet to any
destination, Defendant would pay Plaintiff a flat rate per day while he andlor his above-
‘mentioned associates would sexually exploit and abuse minor Plaintiff
22. Most of these acts of abuse occurred during a time when Defendant knew that
Plaintiff was approximately 15, 16, and 17 years old, and, after years of daily sexual exploitation,
continued into her adulthood. Despite Defendant's stating shortly before PlaintfPs sixteenth
birthday that he soon would have to trade her in because she was getting 100 old, Defendant
continued to sexually exploit Plaintiff until she fled at age 19. Defendant's predilection for
young girls was well known (0 those who regularly procured them for him and to his circle of
friends. On one of Defendant's birthdays, frend of Defendant sent him three 12-year-old girls
from France who spoke no English for Defendant to sexually exploit and abuse. Afer doing so,
they were sent back to France the next day.
8
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23. Any assertions by Defendant that he was unaware of the age of the then minor
Plaintiff are belied by his own actions, and are rendered irrelevant by the provision of applicable
federal statutes concerning the sexual exploitation and abuse of a minor child. Defendant,
Jeffiey Epstein, at all times material to this cause of action, knew and should have known of
PlaintifTs age of minority. Defendant and Ms. Maxwell acknowledged and celebrated PlaintifF’s
16” birthday. Defendant's preference for underage girls was well-known to those who regularly
procured them for him.
24. As previously stated in paragraph 14, Defendant displayed nude photographs of
underage girls throughout his homes in New York City, Palm Beach, Santa Fe, and the U.S.
Virgin Islands. Plaindf, Jane Doe No. 102, saw photographs of naked young girls in each of
Defendants homes, including a photograph of herself naked at Defendant’s home in Palm
Beach. When she asked Defendant about i, he stated dismissively that he had naked photographs
of her in al of his homes.
25. Upon information and belief, some of the photographs in Defendants possession
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
Defendants home. Upon information and belief, Defendant 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. In addition, while Plaintiff was a
minor teenager and upon Ms. Maxwell's insistence after Ms. Maxwell rejected as inappropriate
photographs that Plaintiff presented of herself fully clothed, Ms. Maxwell photographed Plaintiff
naked in different sexually explicit positions. Ms. Maxwell then presented these nude
Photographs of Plaintiff to Defendant as a birthday present for Defendant from Ms. Maxell.
9
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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 Sherif’s Office during its execution of a
search warrant of Defendants Palm Beach mansion on October 20, 2005. Upon information
and belief, those photographs are sill in the custody of law enforcement.
26. Its 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 belie, 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
retuming 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 filing suit,
whether she was communicating and/or cooperating with anyone against Defendant, and whether
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she would retum 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 letter rom the United States Atomey’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 clams against Defendant.
Unable to reach a settlement, this lawsuit followed.
30. Asa 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 andlor 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 pomography, child exploitation
enterprises, and other crimes, specifically including, but not limited to, those crimes designated
n
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in 18 USC. § 2421, § 2422(a), § 242200), § 2423(a), § 2423(b), § 2423(e), § 2251, § 2252, §
2252A)(1), and § 2252A)(1).
32. In June 2008, aftr investigations by the Palm Beach Police Department, the Palm
Beach State Attomey’s Office, the Federal Bureau of Investigation, and the United Stes
Attomey’s Office for the Southem 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 Fificenth Judicial Circuit in
Palm Beach County, Florida. Defendant, Jefliey 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 Engage in Prostitution or
‘Sexual Activity pursuant to 18 UsS.C. § 2255 in Violation of 18 U.S.C. § 2422(b))
33. Plaintiff Jane Doe No. 102, hereby adopts, repeats, realleges, and incorporates by
reference the allegations contained in paragraphs | 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, o 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. Plaindft, Jane Doe No. 102, was a victim of one or more offenses enumerated in
18 US.C. § 2255, and, as such, asserts a cause of action against Defendant, Jeffrey Epstein,
pursuant to this Section of the United States Code.
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36. Asa direct and proximate result of the offenses enumerated in 18 US.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 andor 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 ino 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 eam
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,
Jeffiey Epstein, for all damages available under 18 U.S.C. § 2255, including, without limitation,
actual and compensatory damages, attomey’s fies, costs of suit, and such other further relief as
this Court deems just and proper, and hereby demands trial by jury on al issues triable as of right
by ajury.
COUNT TWO
(Cause of Action for Transportation of Minor with Intent to Engage in Criminal Sexual
‘Activity pursuant to 18 U.S.C. § 2255 in Violation of 18 U.S.C. § 2423(a)
37. Plaintiff Jane Doe No. 102, hercby 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 andlor foreign commerce, with the intent that Plaintif§ 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,
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Defendant transported Plaintiff, Jane Doe No. 102, across state lines and across intemational
borders numerous times from the time that Plaintiff was merely 15 years old through adulthood
with the primary intent of sexually exploiting her
30. Plaintiff, Jane Doe No. 102, was a victim of one or more offenses enumerated in
18 US.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 USC. § 2255
being committed against the then minor Plaintiff by Defendant, Plaintiff has in the past suffered,
and wil in the future continue to suffer, physical injury, pain and suffering, emotional distress,
psychological andor psychiatric trauma, mental anguish, humiliation, confusion, embarrassment,
oss 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 Plainiff
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 cam 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.
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COUNT THREE
(Cause of Action for Travel with Intent to Engage in lc Sexual Conduct pursuant to 18
41. Plain, Jane Doe No. 102, hereby adopt, repeats, ealeges, and incorporates by
reference the allegations contained in paragraphs 1 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(f), with minor females, including the then minor Plaintiff, in violation of 18
USC. §2423(0)
43. Plaintiff, Jane Doe No. 102, was a victim of one or more offenses enumerated in
18 US.C. § 2255, and, as such, asserts a cause of action against Defendant, Jeffrey Epstein,
pursuant to this Section of the United States Code.
44. Asa 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 he 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 futur, 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,
1s
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actual and compensatory damages, attorney's fees, costs of suit, and such other further relief as
{is Court deems just and proper, and hereby demands tia by jury onal issues triable as of right
by ajury.
COUNT FOUR
(Cause of Action for Coercion and Enticement to Engage in Prostitution or Sexual Activity
45. Plaintiff, Jane Doe No. 102, hereby adopts, repeats, ralleges, and incorporates by
reference the allegations contained in paragraphs | through 32 above.
46. Defendant, Jeffrey Epstein, knowingly persuaded, induced, enticed, and/or
coerced Jane Doe No. 102 to travel in interstate andlor 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. Plaindff, Jane Doe No. 102, was a victim of one of more offenses enumerated in
18 USC. § 2255, and, as such, assets a cause of action against Defendant, Jeffey Epsicin,
pursuant to this Section of the United States Code.
48. Asa 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 cducational opportuitics, 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 off. 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 eam
16
Podhurst Orseck, PA.
tage See Sate mma LE Mant I Fox BERR + Po amt pot
Case 9:09-v-80656-KAM Document 1 Entered on FLSD Docket 05/04/2009 Page 17 of 27
income in the future, and a loss of the capacity to enjoy life. These injuries are permanent in
nature, and Plaintiff will continue o 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, attomey’s fees, costs of suit, and such other further relief as
this Court deems just and proper, and hercby demands trial by jury on all issues triable as of right
bya jury.
COUNT FIVE,
(Cause of Action for Transportation with Intent to Engage in Criminal Sexual Activity
‘pursuant to 18 U.S.C. § 2255 in Violation of 18 US.C. § 2421)
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, Jeflrey Epstcin, knowingly transported, or attempted to transport,
Plaintiff, Jane Doc 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. Plaindff, Jane Doe No. 102, was a victim of one or more offenses enumerated in
18 USC. § 2255, and, as such, asserts a cause of action against Defendant, Jeffrey Epstein,
pursuant (0 this Section of the United States Code.
52. Asa direct and proximate result of the offenses enumerated in 18 US.C. § 2255
being committed against the then minor Plaintiff by Defendant, Plaintif has in the past suffered,
and will in the future continue to suffer, physical injury, pain and suffering, emotional distress,
7
Podhurst Orseck, PA.
25 West lager trot, Sule 800, Mi, FL 39130, Mia 305358280 Fax 535822 + For Lderdal 54460846 [E———
| Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 05/04/2009 Page 18 of 27
psychological and/or psychiatric trauma, mental anguish, humiliation, confusion, embarrassment,
oss 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 cam 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
byajury.
COUNT SIX
(Cause of Action for Sexual Exploitation of Children pursuant to 18 US.C. § 2255 in
Violation of 18 U.S.C. § 2251
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 18 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
USS. 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
18
Podhurst Orseck, PA.
25 Wet ger Set, Sle 60, Mia FL 3150, Mia 30505280 Fo 05 56.252 + Fort Landed S646 rw podhastcom
Case 9:09-v-80656-KAM Document 1 Entered 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 Sheri’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 sil in the custody of law enforcement.
55. Plaintiff Jane Doe No. 102, was a victim of one or more offenses enumerated in
18 USC. § 2255, and, as such, asserts a cause of action against Defendant, Jeffrey Epstein,
pursuant to this Section of the United States Code.
56. Asa 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,
oss 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 Plain 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 cam
19
Podhurst Orseck, PA.
Case 9:09-v-80656-KAM Document 1 Entered on FLSD Docket 05/04/2009 Page 20 of 27
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, attomey’s fees, costs of suit, and such other further relief as
this Court deems just and proper, and hereby demands tial by jury on all issues triable as of right
bya jury.
COUNT SEVEN
(Cause of Action for Transport of Visual Depiction of Minor Engaging in Sexually Explicit
‘Conduct pursuant to 18 U.S.C. § 2255 in Violation of 18 U.S.C. § 2252(a)(1)
57. Plaintifl, Jane Doe No. 102, hereby adopts, repeats, realleges, and incorporates by
reference the allegations contained in paragraphs 1 through 32 above.
58. Defendant, Jeffrey Epstein, knowingly mailed, transported, shipped, or sent via
computer andor 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)(1). 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, Sania Fe, and the US. Virgin Islands. Plaintiff, Jane Doe No. 102, saw
Photographs of naked young girls in cach 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, PA.
Case 9:09-0v-80656-KAM Document 1 Entered on FLSD Docket 05/04/2009 Page 21 of 27
photographs of Plaintif, 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
Defendants Palm Beach mansion on October 20, 2005. Upon information and belief, those
‘photographs are sil 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. Plainiff, Jane Doe No. 102, was a victim of one or more offenses enumerated in
18 USC. § 2255, and, as such, asserts a cause of action against Defendant, Jeffrey Epstein,
pursuant to this Section of the United States Code.
61. Asa direct and proximate result of the offenses enumerated in 18 US.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 andor psychiatric trauma, mental anguish, humiliation, confusion, embarrassment,
loss of educational opportunities, loss of self-esteem, loss of digity, 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
2
‘Podhurst Orseck, PA.
25 Wt Fagen Stet, Sle 0, Mas, FL 39150, 306.39 280 Fx 053502352 + Fort Laderdale 354463456 ww podhasom,
Case 9:09-v-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 1oss of the capacity to cam
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 al damages available under 18 U.S.C. § 2255, including, without limitation,
actual and compensatory damages, attorney's fies, costs of suit, and such other further relief as
this Court deems just and proper, and hereby demands trial by jury on all sues triable as of right
byajury
COUNT EIGHT
(Cause of Action for Transport of Child Pornography pursuant to 18 US.C. § 2255 in
Violation of 18 US.C. § 2282A@)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 pomography
in violation of 18 U.S.C. § 2252A@)(1).
64. Plaindff Jane Doe No. 102, was a victim of one or more offenses enumerated in
18 USC. § 2255, and, as such, asserts a cause of action against Defendant, Jeffrey Epstein,
pursuant (0 this Section of the United States Code.
65. Asa 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 andor psychiatric trauma, mental anguish, humiliation, confusion, embarrassment,
Toss 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
2
Podhurst Orseck, PA.
25 West Flagler trot Su 0, Mia, L010, Mia 505358 250 Fox 3053552562 + Fort Lderdale 54.463. 046 ow goths com
© Case 9:.09-cv-80656-KAM Document1 Entered on FLSD Docket 05/04/2009 Page 23 of 27
Leading her nto 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. Plaintil has suffered a loss of income, a loss of the capacity to cam
income in the future, and a loss of the capacity to enjoy life. These injuries are permanent in
nature, and Plaind ff wil continue to suffer these loses inthe 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
bya jury.
COUNT NINE
(Cause of Action for Engaging in a Child Exploitation Enterprise pursuant to 18 US.C. §
2255 in Violation of 18 US.C. § 2252A(g)
66. Plaintiff Jane Doc No. 102, hereby adops, 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 US.C. § 2252A()(2), in violation of 18 US.C. § 2252A@)(1). As more fully
set forth above, Defendant engaged in actions that constitute countless violations of 18 US.C. §
1591 (sex trafficking of children), Chapter 110 (sexual exploitation of children in violation of 18
USC. §§ 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 orth 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.
5
Podhurst Orseck, PA.
25 Wet Fagr Stet, Sule 605, Mitr FL 30130, Miay 35.35 280 Fax 05350282 + Fort Laoderdale 354014546 | wre podhunteom
. 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.
65. As diet and primate esl of the offenses enumerated in 18 US.C. § 2255
being committed against the then minor Plaintiff by Defendant, Plaintiff has in the past suffered,
and wil in the future continue t suffer, hysiea infor, pin and suffering, ential disse,
payehoogical andlor payers turns, mental anguish, ratio, confusion, embarrass
loss of educational opportunities, loss of self-esteem, loss of dignity, invasion of her privacy,
seporsion for es fly, snd thos deg ssfod wih Deftont’s macpuloing snd
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 cam
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, Plan, Jane Doe No. 102, demands judgment aginst 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 ajury
Y Blunt Cobre boy WIE
Robert C. Josefsherg, Bar No. 04085
Katherine W. Ezell, Bar No. 114771
Podhurst Orseck, P.A.
25 West Flagler Street, Suite 800
Miami, Florida 33130
(309 3582800
(309 3982582 1)
[email protected]
pA
Podhurst Orseck, P.A.
er fo TS FA orm | open
. Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 05/04/2009 Page 25 of 27
kezell@podhurstcom
Attorneys for Plaintiff
Plaintiff demands to have her case tried before a jury.
Brood £- po Aenrf bo Hua
Robert C. JosefSberg, Bar No. 040856
Katherine W. Ezell, Bar No. 114771
Podhurst Orseck, P.A.
25 West Flagler Street, Suite 800
Miami, Fonda 33130
(305) 358-2800
(305) 358-2382 (fax)
osefsberg @podhurstcom
kezell@podhusicom
Atorneys for Plaintiff
23
Podhurst Orseck, PA.
tage Se, Ste 8 Mam FL 50, ant 05-5550 Fox 49 856 + For aera SA ts | pric.
Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 05/04/2009 Page 26 of 27
A842 dhe. 005) CIVIL COVER SHEET
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To) PLAINTIFFS DEFENDANTS
Jane Doc No. 102 Jeffrey Epscn
(b) County of Residence of Fis Listed Painitt West Palm Beach County of Residence of First Lisied Defendant West Palm Beach
OF re Mom Teo Le T=
‘Robert C. Josefsberg, Esq Katherine W. Ezell, Esq. .
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Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 05/04/2009 Page 27 of 27
FOR: Jane Doe 101Lv. Jeffrey Epstein
08-80069
08-80119
08-80232
08-80380
08-80381
08-08804
08-8081
08-80893
08-80993
08-80994
08-80469
09-80591