Case File
efta-efta00313663DOJ Data Set 9OtherCase 1:17-cv-00616 Document 1 Filed 01/26/17 Page 18 of 21
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00313663
Pages
1
Persons
0
Integrity
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Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 18 of 21
60.
Defendants individually and together, within the special maritime and
territorial jurisdiction of the United States, in interstate and foreign commerce
and/or affecting interstate and foreign commerce, knowingly recruited, enticed,
harbored, transported, provided, maintained, patronized, solicited, threatened,
forced, and coerced Plaintiff to engage in commercial sex acts. Such actions by
Defendants were undertaken with knowledge and/or reckless disregard of the fact
that their threats of force, fraud, coercion, and combinations of such means would
be used, and were in fact used, in order to cause Plaintiff to engage in commercial
sex acts. In so doing, Defendants violated 18 U.S.C. §§1591 through 1594 and arc
subject to civil causes of action under 18 U.S.C. § 1595.
61.
Defendants additionally profited from the sex trafficking of Plaintiff;
obstructed investigations of the violations; attempted and conspired to violate, and
succeeded in violating, 18 U.S.C. §§ 1591 through 1595, by the commission of the
torts and crimes described in this complaint.
62.
Certain property of Defendant Epstein's was essential to the
commission of the federal crimes and torts described herein, including the use of
multiple private aircraft including a Hoeing aircraft (of make and model 8-727-
311-I with tail number N908JE) and a Gulfstream aircraft (of make and model G-
1159B with tail number N909JE). Such aircraft, along with other of Defendants'
IS
EFTA00313663
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Case #
1:17-CV-00616Tail #
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