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UNCLASSIFIED
Complaint Form
Title: (U) PAL2016 186EEH01 Sexual Exploitation:
of a Minor
Approved By:
Drafted By:
Case ID #:
(U) ASSESSMENT ZERO FILE
Complaint Synopsis: (U) Report to Public Access Line by
the sexual exploitation and rape of a minor in New York
Received On: 07/04/2016
Receipt Method: Telephone
Incident Type: Criminal Activity
Complaint Details:
On 07/04/2016 at 2:16 EST,
cellular telephone number
office address ocate in
home
addresslocated in
attorney to Jane Doe,
contacted the Public
of
to repor the sexual exploitation
and rape of a minor child of 13 years of age by Donald J Trump and
Jeffrey E Epstein, case no.:
Meagher stated that his client, Jane Doe, was enticed to cross state
lines to visit with Epstein and Trump to perform sexual acts on both
adult men at special parties hosted by Epstein. Doe was told that this
was to further her modeling career and something that she had to do.
During the summer of 1994, after her 7th grade school year ended, Doe
took a three day bus trip from her father's home in the Midwest under
the pretense that she would be visiting her grandmother. Doe travelled
instead to New York City, NY in order to start a modeling career. Doe
was initially turned down and asked to return with a portfolio at a
later time. While waiting for her bus home, Doe was approached by
UNCLASSIFIED
EFTA01683591
UNCLASSIFIED
Title: (U) PAL2016 186EEN01 Sexual Exploitation of a Minor
Re:
11/23/2016
(referred to hereafter as
and was urged to return
to attend a party hosted by Epstein so t at oe could meet important
people in that field of work who could help her break into a modeling
career. Doe was also told that she would be paid for attending the
party.
mailed Doe a "buddy pass" plane ticket to fly her back
to NY. Doe attended four of these parties and was paid around $500 for
her attendance.
instructed Doe to use the name
these parties.
at
During the first party, Doe was asked to strip down to her underwear
and give a massage to Epstein. Doe was asked by Epstein to do sexual
acts, but she refused. Doe was later asked to massage the penis of
Epstein's guest, Trump, with her hands. Doe was told that this was what
she had to do in order to get a job and Doe complied. During the second
party, Doe was asked to perform oral sex on Trump and complied. During
the third party, Doe was made to perform oral sex on Trump with another
young girl named
During the fourth visit, Doe was raped by Trump
vaginally penetrating Doe with his penis. Epstein was angry that Trump
was the one to take Doe's virginity and then went on to rape Doe by
vaginal and anal penetration with his penis. Doe struggled and was
struck by both men during the assault. Doe was then threatened with
violence by both men to not make any report of what happened: "We'll
make you disappear like_"
Doe was not paid for this final party.
Doe remained in contact with
after the final party and
was regretful of what happened
mot
.
job was to recruit
young girls to attend Epstein's parties wi
e knowledge that they
would be coerced into sexual activities.
stated that
would have records of Doe's visits.
On 04/26/2016, Doe put together a complaint against Epstein and Trump
on her own under the name she was given to use at the parties,
stated that Doe's case was dismissed because oe
incorrec y i e the complaint as a civil rights violation. On
06/20/2016,
took up the case and filed the complaint again
under a dif eren approach. Summons have been issued and an order to
UNCLASSIFIED
2
EFTA01683592
UNCLASSIFIED
Title: (U) PAL2016 186EEN01 Sexual Exploitation of a Minor
Re:
11/23/2016
meet on 09/02/2016 for scheduling has been made. The complaints have
not yet been served to Epstein or Trump.
Doe's parents were never informed of what happened to her and still are
not aware.
stated that Doe would not like her parents to know
of these inci ents.
Open source query showed that there is no Statute of Limitations for
rape in the state of New York.
Open source query for
office located in
DIVS and Sentinel queries for
homes address located
in
produced three results for Experian
phone ata.
Sentinel query for cases involving Jeffrey E Epstein and Donald J Trump
regarding exploitation of minors produced case no.:
En iti :
(Reference, Person, U.S. Person? Unknown)
ame 20 ra hical Information
Name:
Minor. o
Has Diplomatic Status? No
Jane Doe (Victim, Person, U.S. Person? Unknown)
Name/Biographical Information
Name: Jane Doe
Minor? No
Has Diplomatic Status? No
Victim Information
Victimized From: 06/01/1994
Victimized To: 08/01/1994
UNCLASSIFIED
3
EFTA01683593
UNCLASSIFIED
Title: (U) PAL2016 186EEHO1 Sexual Exploitation of a Minor
Re:
11/23/2016
Jeffrey E Epstein (Main, Person, U.S. Person? Unknown)
Name/Biographical Information
Name: Jeffrey E Epstein
Minor? No
Has Diplomatic Status? No
Donald Trump (Main, Person, U.S. Person? Unknown)
Name/Biographical Information
Name: Donald J Trump
Minor? No
Has Diplomatic Status? No
(Complainant, Person, U.S. Person? Unknown)
ame 20 ra ical Information
Name:
Minor. o
Has Diplomatic Status? No
• •
UNCLASSIFIED
EFTA01683594