EFTA00158752.pdf

Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 1 of 19 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Plaintiff CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, i in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN, and GHISLAINE MAXWELL, Defendants. COMPLAINT 3514.011 Page 1 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00007677 EFTA00158752 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 2 of 19 Plaintiff, by her attorneys for her Complaint against Defendants, Darren K. Indyke and Richard D. Kahn in their capacities as the executors of the Estate of Jeffrey Edward Epstein ("Epstein") and Ghislaine Maxwell ("Maxwell") (collectively, "Defendants"), avers upon personal knowledge as to her own acts and status and upon information and belief and to all other matters as follows: NATURE OF THE ACTION 1. This suit arises out of Defendants' sexual abuse of Plaintiff beginning when Plaintiff was 16 years old. 2. When Plaintiff was 16, she was sexually trafficked by Defendants as part of Epstein and Maxwell's organized ring of procuring young women and girls for sex. 3. Epstein's trafficking scheme involved recruiting young women and girls by making false promises and using his wealth, power and threats to intimidate the females into submission to his demands. This same pattern was repeated numerous times with numerous young women and girls. 4. As United States District Judge Kenneth Marra found, "From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls ... at his mansion in Palm Beach, Florida, and elsewhere in the United States and overseas.... In addition to his own sexual abuse of the victims, Epstein directed other persons to abuse the girls sexually. Epstein used paid employees to find and bring minor girls to him. Epstein worked in concert with others to obtain minors not only for his own sexual gratification, but also for the sexual gratification of others." Doe 1 v. United States, 359 F. Supp. 3d 1201, 1204 (S.D. Fla. 2019) (internal citations omitted). 3514.011 Page 2 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007678 EFTA00158753 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 3 of 19 5. Epstein organized this sex trafficking network to obtain hundreds of young girls for himself for sex, and also lent these girls out to other powerful and wealthy individuals to be sexually abused. 6. Despite his significant criminal activity, in 2008 Epstein received a shockingly minimal charge pleading guilty to a single Florida state law charge of procuring a minor for prostitution and a non-prosecution agreement (a "NPA") with the U.S. Attorney for the Southern District of Florida. Unknown to the public and the victims at the time, Epstein's lawyers were pressuring the Government to commit to the NPA without informing the victims. Epstein's multiple victims were kept in the dark and told to be "patient" while Epstein's lawyers worked to protect him and other potential co-conspirators from prosecution. Epstein served one year in jail, but was afforded the privilege of being able to leave the jail to go to work for twelve hours per day, six days per week. 7. The NPA allowed Epstein to escape proportionate punishment for his actions and to continue operating his sex trafficking enterprise with liberty. 8. A few years later, Epstein flippantly referred to his sexual abuse of multiple young women and girls, and the slap on the wrist he had received for it, in a 2011 interview with the New York Post: "Billionaire pervert Jeffrey Epstein is back in New York City — and making wisecracks about his just-ended jail stint for having sex with an underage girl. `I am not a sexual predator, I'm an offender,' the financier told The Post yesterday. it's the difference between a murderer and a person who steals a bagel,' said Epstein." Amber Sutherland, Billionaire Jeffrey Epstein: I'm a Sex Offender Not a Predator, N.Y. Post (Feb. 25, 2011), https://nypost.cont/2011/02/25/billionaire-jeffrey-cpstein-im-a-sex-offender-not-a-predatort 3 3514.011 Page 3 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007679 EFTA00158754 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 4 of 19 9. In August 2018, just one year before his death, Epstein told a New York Times reporter "that criminalizing sex with teenage girls was a cultural aberration and that at times in history it was perfectly acceptable." James B. Stewart, The Day Jefrey Epstein Told Me He Had Dirt on Powerful People, N.Y. Times (Aug. 12, 2019), https://www.nytimes.com/2019/08/ 2/businessijeffrey-cpstein-interview.html. 10. Maxwell spent years overseeing and managing Epstein's sex trafficking network, and actively recruited underage girls to provide to Epstein and others for sex. 11. Epstein and Maxwell conspired with friends and hired staff to maintain and keep secret this network of sexual abuse for years, which sprawled throughout Epstein's residences in New York, Florida, New Mexico, the United States Virgin Islands, and Paris. Epstein's preference was to have three different girls a day for his sexual pleasure and Maxwell was in charge of recruiting the girls. 12. Maxwell facilitated Epstein's sexual trafficking ring by activities including, but not limited to: (I) identifying and recruiting girls, including several minors, for Epstein's sexual pleasure and that of his co-conspirators, including herself; (2) identifying and hiring individuals to recruit underage girls; (3) scheduling appointments between the trafficked girls, many of whom were minors, and Epstein; (4) administering Epstein's sex trafficking organization and hiding it from criminal repercussions; and (5) intimidating girls, many of whom were minors, who attempted to escape or report Epstein's sex trafficking operation. 13. Epstein and Maxwell committed sexual assault and battery upon Plaintiff when she was 16 years old. As such, the Defendants arc responsible for battery, unlawful imprisonment, and intentional infliction of emotional distress pursuant to New York common law. The damage to Plaintiff has been severe and lasting. 4 3514.011 Page 4 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007680 EFTA00158755 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 5 of 19 14. This action has been timely filed pursuant to the Child Victims Act, N.Y. C.P.L.R. § 214-g. The actions described herein constitute sexual offenses by Defendants under Ncw York Penal Law Article 130, and were committed against Plaintiff when she was a child less than eighteen years of age, for which she suffered physical, psychological, and other injuries as a result. 15. This action has been timely filed pursuant to N.Y. C.P.L.R. § 215(8Xa), which provides that a plaintiff shall have at least one year from the termination of a criminal action against the same defendant to commence an action with respect to the event or occurrence from which the criminal action arose. A criminal action against Epstein with respect to the same sex trafficking enterprise from which Plaintiff's claims arise was terminated on August 29, 2019. 16. Any statute of limitations applicable to Plaintiff's claims, if any, is tolled due to the continuous and active deception, duress, threats of retaliation, and other forms of misconduct that Defendants used to silence their many victims, including Plaintiff. Defendants' actions deprived Plaintiff of the opportunity to commence this lawsuit before Epstein's death. Until his death, Plaintiff feared that Epstein and his co-conspirators, including Maxwell, would harm her or her family, or ruin her life, if she came forward. 17. Defendants arc equitably estopped from asserting a statute of limitations defense. Allowing Defendants to do so would be unjust. Defendants intimidated each of their victims into silence by threatening their lives and their livelihoods. They therefore prevented Plaintiff from commencing this lawsuit before Epstein's death. By using threats, along with his wealth and power, Epstein was able to escape punishment for his intolerable and brutal crimes against countless young women and underage girls for the duration of his life. 5 3514.011 Page 5 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007681 EFTA00158756 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 6 of 19 PARTIES 18. Plaintiff is a citizen and resident of 19. Defendant Darren K. Indyke is sued in his capacity as an appointed executor of the Estate of Jeffrey E. Epstein. 20. Defendant Richard D. Kahn is sued in his capacity as an appointed executor of the Estate of Jeffrey E. Epstein. 21. Defendant Ghislainc Maxwell is a New York citizen and is domiciled in the Southern District of New York. JURISDICTION AND VENUE 22. Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at the time of his death. Jeffrey Epstein maintained a residence in the Southern District of New York. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren K. Indyke and Richard D. Kahn arc deemed citizens of the U.S. Virgin Islands. 23. Defendant Maxwell is a citizen of both the United States and the United Kingdom and is domiciled in the Southern District of New York. 24. The amount in controversy in this action exceeds the sum or value of $75,000.00 excluding interests and costs and is between citizens of different states. Accordingly, jurisdiction is proper under 28 U.S.C. § 1332. 25. Venue is proper in this Court as the sexual abuse of Plaintiff by Defendants Epstein and Maxwell began and occurred in New York, New York, where they recruited her at the age of 16, physically molested her, and began grooming her for sex in their organized sex trafficking ring. 6 3514.011 Page 6 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00007682 EFTA00158757 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 7 of 19 26. Many of the events giving rise to these causes of action occurred in the Southern District of New York, where a substantial amount of Epstein's property is located. Thus, venue in this district is proper. 28 U.S.C. § 1391(b)(2). FACTUAL ALLEGATIONS A. Epstein's Sex Trafficking Enterprise 27. Jeffrey Epstein was widely renowned as a billionaire who used his vast connections to powerful individuals, and seemingly unlimited wealth and resources, to create a web of transcontinental sex trafficking that served himself, his coconspirators, and some of the most powerful people in the world. 28. Epstein owned multiple residences and frequently travelled between them, including at 9 East 7P Street, New York, New York 10021, and at 49 Zorro Ranch Road, Stanley, New Mexico 87056, where the illegal sexual crimes against Plaintiff occurred. Epstein conservatively valued his New York townhomc at $55,931,000.00. Epstein conservatively valued his New Mexico ranch at $17,246,208.00. In addition, Epstein owned residences in the Virgin Islands, Florida, France, and even on his own island, Great St. James Island, where his transcontinental sex trafficking of hundreds of young girls servicing him, his co-conspirators, and wealthy and powerful individuals around the world occurred. 29. The allegations herein concern Epstcin's and Maxwell's tortious acts against Plaintiff while in New York, where Epstein was staying at his 71' Street mansion, and at his ranch in New Mexico. 30. At all times material to this cause of action, Jeffrey Epstein utilized his seemingly unlimited power, wealth, and resources, as well as his deep connections to powerful and politically connected individuals to intimidate and manipulate his victims of sexual abuse. 7 3514.011 Page 7 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007683 EFTA00158758 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 8 of 19 31. Epstein and Maxwell had perfected a scheme for manipulation and abuse of young females. As part of the scheme, Maxwell or another female would approach a young female and strike up a conversation in an effort to quickly learn about the young female's background and any vulnerabilities they could expose. Maxwell would then manipulate the young female into coming back to one of Epstein's residences by offering the young female something she needed. At times Maxwell's lure would be a modeling opportunity, money for education, help for the young female's family, and a whole host of other related offers depending on their target's situation. Once in the residence, Maxwell and Epstein would work in concert to impress and intimidate the young female with displays of vast wealth, including having employees that were butlers and maids formally dressed around the house. They would also strategically place photographs of very powerful political and social figures amongst photographs and art displaying nude females in an effort to normalize the sexual abuse. They would also normalize the sexual abuse by placing a massage table and spa related products around the massage area in an effort to legitimize the area where the abuse was set to occur. Once abused, Epstein and Maxwell continued to manipulate the victims, using their financial power, promises, and threats to ensure that the victim returned as directed and remained compliant with their demands. B. The Arrest, Prosecution, and Death of Epstein 32. The sexual trafficking ring described herein started at least as early as 1995 and continued up until at least July 2, 2019, when the U.S. Attorney's Office for the Southern District of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in violation of 18 U.S.C. § 1591. He was arrested on July 8, 2019, pursuant to the SDNY's Sealed Two Count Indictment, which is attached as Exhibit A. 8 3514.011 Page 8 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007684 EFTA00158759 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 9 of 19 33. The Indictment described Epstein's conduct and his abuse and trafficking of females in the same trafficking operation he used to abuse and traffic Plaintiff. 34. Epstein's last will and testament (the "Will") was executed on August 8, 2019, at the Metropolitan Correctional Center. The witnesses were Martel Colon Miro and Gulnora Tali. The Will included affidavits from Darren K. Indyke and Richard D. Kahn, in which they swear an "Oath of Willingness to Serve as Executor and Appointment of Local Counsel." 35. Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10, 2019. 36. Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of the Superior Court of the Virgin Islands. 37. Darren K. Indykc and Richard D. Kahn filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26, 2019). 38. Epstein's will was entered into probate on September 6, 2019, and the Superior Court of the Virgin Islands accordingly authorized Darren K. Indyke and Richard D. Kahn to administer Epstein's estate. See Order for Probate, In the Matter of the Estate ofJeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019); Letters Testamentary, In the Matter of the Estate ofJeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019). 39. The Will's first article directs Epstein's executors "to pay from my estate all expenses of my last illness, my funeral and burial expenses, the administration expenses of my estate and all of my debts duly proven and allowed against my estate." The Will further directs that "after the 9 3514.011 Page 9 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00007685 EFTA00158760 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 10 of 19 payments and distributions provided in Article FIRST," Epstein "give[s] all of my property, real and personal, wherever situated . to the thcn acting Trustees of The 1953 Trust." 40. Following Epstcin's death, SDNY submitted a proposed nolle prosequi order in the criminal matter against him because it was required by law to do so after Epstein was deceased. On August 29, 2019, U.S. District Judge Richard Berman formally dismissed SDNY's indictment against Epstein, terminating the criminal action against him. to the New York mansion. Maxwell told that these girls were interviewing for Victoria's observed that Defendant Maxwell was regularly bringing over school-aged girls Secret modeling positions. I0 3514.011 Page 10 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007686 EFTA00158761 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 11 of 19 47. Maxwell described her role tia■ as recruiting Victoria's Secret models for Epstein. witnessed Maxwell spotting girls and talking to them outside of the mansion, which Maxwell claimed was for recruiting purposes. Maxwell would leave the mansion claiming she had "to go get girls for Jeffrey." 48. At the time was unaware of the sex trafficking conspiracy and believed the girls were being recruited for modeling positions. 49. to be working for a billionaire in Ncw York. 50. Epstein began taking an interest in 51. Epstein He used this as a ruse to ge to come to New York so that he could abuse her. Epstein purchased plane tickets, and she flew to Ncw York. 52. Epstein gave ■ money to buy a dress. He paid for a limousine to pick up the sisters and take them to Epstein's townhome. He talked to about going to college and potential schools before sending them to see a Broadway show. 53. During stay in New York, Epstein asked to go to the movie theater with him. This is where he began initiating non-consensual physical contact with in an attempt to groom for sexual activity and normalize sexual behavior with him. 54. At the movie, Epstein intentionally positioned himself between the sisters to ensure they were separated, and to prevent MTOM seeing that he was touching Epstein began caressing and petting on various parts of her body against her will. He would repeatedly 11 3514.011 Page 11 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00007687 EFTA00158762 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 12 of 19 touch only when was unaware and looking away. was distressed, frightened, and confused. 55. =then left to go back home to 56. Epstein began calling from New York under the false pretense of discussing He offered to send 57. As part of his plan to recruit for sexual purposes, Epstein explained to - mother that he sponsored educational trips for high school students, and was sponsoring an event in New Mexico at his ranch called Zorro Ranch. He invited He explained that Maxwell would be a host or chaperone for at the event. Under these false pretenses= mother agreed to send to Epstein's program for high school students. 58. Epstein and Maxwell, who were in New York at the time, arranged and paid for. to fly to New Mexico in the spring of 1996. Epstein mailed her airline tickets from New York to her mother in When arrived in New Mexico, Epstein had a driver take her to his ranch. Epstein's Zorro Ranch sits on over 10,000 acres and is very remote. Upon arriving at the ranch, learned that Epstein had not invited any other students. Shc was the only person at the massive ranch in a different state, away from her family in and anyone she knew. She was alone with Maxwell and Epstein. 59. Maxwell appeared charming and friendly to Upon arriving, Maxwell and Epstein took Whopping and lavished her with gifts, including beauty products and a pair of brand new cowboy boots. After returning to the ranch, Maxwell began pressuring Mto touch Epstein and give him a foot massage. was very scared and did not want to touch Epstein, but Maxwell was relentless and demanded that massage Epstein. Both adults explained to 12 3514.011 Page 12 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007688 EFTA00158763 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 13 of 19 that it was just a massage, and attempted to normalize this sexual behavior with an adult to her. 60. Epstein and Maxwell took to a movie theater. While in line for the movie, Maxwell pulled down Epstein's sweatpants, exposing part of his buttocks. Both Epstein and Maxwell repeatedly fondled each other in front of trying to normalize sexual behavior to a child. 61. In the movie theater in Ncw Mexico, Epstein caressed and petted various parts of_ body against her will. was incredibly scared, and did not know how to escape because she was a child alone with Epstein and Maxwell. did not have a phone or any other means of communication without Epstein or Maxwell knowing. 62. Epstein, Maxwell, and returned to Epstcin's ranch. Upon returning from the movie, Maxwell repeatedly told that she wanted to give her a massage. was very uncomfortable with the idea of Maxwell touching her, but realized that she was completely alone M f with Epstein and Maxwell. eared what would happen if she did not comply with their demands. said that she had never had a massage and tried to avoid having Maxwell touch her body, but Maxwell continued to pressure her. Maxwell directed =to take off all of her clothes and lay on the massage table. was extremely scared to be naked in front of Epstein and Maxwell. 63. Maxwell left the door open so that Epstein could view naked body during the massage. 64. Maxwell touched intimate parts of■ body against her will for the sexual benefit of Maxwell and Epstein. 65. Maxwell exposed breasts and groped her. 13 3514.011 Page 13 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007689 EFTA00158764 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 14 of 19 66. was extremely distressed and afraid. She was a child in a massive ranch in New Mexico, away from her family and isolated from any source of help. She was alone with Epstein and Maxwell. She had no way to access a phone or other method of communication without Epstein or Maxwell knowing. She had no way of leaving. 67. woke up the next morning to find Epstein entering her room. He climbed into the bed with her and announced, "I want to cuddle." Without her consent, Epstein got into the bed with physically restrained her with his arms and proceeded to press his body (including his genitals) against was frozen in fear. She was sixteen years old. 68. kncw she had no way of escaping Epstein's massive estate, and attempted to escape by saying she needed to use the restroom. She was in shock, and frightened by what she was experiencing. She feared for her safety, knowing she was alone in Epstein's ranch in another state and that Maxwell and Epstein were closely monitoring her activity. 69. escaped to Epstein's bathroom. She was in extreme fear and emotional distress, not knowing how to escape Epstein's ranch in New Mexico, where these two adults were groping her, a child, against her will. 70. Epstein and Maxwell eventually allowed ■ to fly back homc and they returned to Ncw York. Out of fear of what could happen to her and her family because of Epstein and Maxwell's great power, wealth, and connections that they had displayed to her, did not tell anyone about Epstein and Maxwell touching her against her will. 14 3514.011 Page 14 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007690 EFTA00158765 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 15 of 19 73. Instead of letting Maxwell's words silence her, reported her assault to the Sixth Precinct of the New York City Police Department ("NYPD"). The NYPD referred o the Federal Bureau of Investigation ("FBI"). followed the instruction and called the FBI to make a report of the abuse. To the extreme detriment of —and also countless other victims who came after them—authorities ignored=reporting efforts and took no action. 74. =also called During the call shared with her own assaults in New York and New Mexico, as well as her false imprisonment at Epstein's New Mexico ranch. 75. Frustrated that authorities did not appear to be taking any action and in the hopes of exposing the crimes that Maxwell and Epstein were committing, share their stories with Vanity Fair magazine. Tragically for decided to Epstein threatened and intimidated the magazine and Vanity Fair bent to those threats and ultimately published a profile of Epstein without mentioning -their allegations. 76. Once Maxwell and Epstein learned that had revealed the abuse to Vanity Fair, they embarked on a campaign to dcstroy reputation and M. Afraid for her safety, having informed the NYPD, FBI, and media to no avail, left New York and moved 15 3514.011 Page 15 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007691 EFTA00158766 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 16 of 19 to fear of Epstcin's power was exacerbated by the fact that state and federal authorities, as well as the media, were not taking action against Epstein. 77. .vas deeply affected by her harrowing experiences at the hands of Epstein and Maxwell as a child. She suffers severe emotional distress from an experience that has affected her for her entire life. 78. The Defendants' sexual assault, battery, and false imprisonment of■ continue to cause her significant distress and harm. FIRST CAUSE OF ACTION (Battery) 79. Plaintiff repeats and re-alleges the allegations stated above in paragraphs 1-78 as if fully set forth herein. 80. Epstein and Maxwell intentionally committed battery by sexually assaulting Plaintiff when she was a young girl. As described above, on multiple occasions Epstein and Maxwell intentionally touched Plaintiff in an offensive and sexual manner without her consent. 81. Epstein and Maxwell's actions constitute sexual offenses as defined in New York Penal Law Article 130, including but not limited to forcible touching as defined in Article 130.52, inasmuch as Epstein and Maxwell intentionally and forcibly touched sexual and intimate parts of Plaintiff's body for their own sexual gratification on multiple occasions. See N.Y. C.P.L.R. § 214-g. 82. A criminal action against Epstein with respect to the same sex trafficking enterprise from which Plaintiff's first cause of action arises was terminated on August 29, 2019, less than one year prior to the filing of this Complaint. See N.Y. C.P.L.R. § 215(8)(a). 16 3514.011 Page 16 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007692 EFTA00158767 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 17 of 19 83. As a direct and proximate result of Epstein's and Maxwell's criminal acts, Plaintiff has in the past and will in the future continue to suffer extreme emotional distress, humiliation, fear, psychological trauma, loss of dignity and self-esteem, and invasion of her privacy. SECOND CAUSE OF ACTION (False Imprisonment) 84. Plaintiff repeats and re-alleges the allegations stated above in paragraphs 1-78 as if fully set forth herein. 85. As a direct result of these allegations as stated, Defendants falsely imprisoned Plaintiff at Epstcin's New Mexico residence while Plaintiff was a young girl for the purpose of degrading her, abusing her, or gratifying their sexual desires. 86. Epstein and Maxwell brought Plaintiff to Epstein's New Mexico Ranch with the intent to confine her in that location so that they could sexually abuse her. Plaintiff was conscious of her confinement and did not consent that confinement. Epstein and Maxwell prevented Plaintiff, a child with no way to communicate with anyone other than Epstein and Maxwell and with no access to a car or other means of transportation, from leaving the premises, Epstein's remote 10,000 acre Zorro Ranch in Ncw Mexico. 87. A criminal action against Epstein with respect to the same sex trafficking enterprise from which Plaintiff's second cause of action arises was terminated on August 29, 2019, less than one year prior to the filing of this Complaint. See N.Y. C.P.L.R. § 215(8)(a). 88. As a direct and proximate result of Epstein and Maxwell's criminal acts, Plaintiff has in the past and will in the future continue to suffer extreme emotional distress, humiliation, fear, psychological trauma, loss of dignity and self-esteem, and invasion of her privacy. 17 3514.011 Page 17 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007693 EFTA00158768 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 18 of 19 THIRD CAUSE OF ACTION (Intentional Infliction of Emotional Distress) 89. Plaintiff repeats and re-alleges the allegations stated above in paragraphs 1-78 as if fully set forth herein. 90. As a direct result of these allegations as stated, Defendants committed intentional infliction of emotional distress against Plaintiff. 91. Defendants' actions, described above, constitute extreme and outrageous conduct that shocks the conscience. Epstein and Maxwell's plan to recruit, entice, and assault Plaintiff, a sixteen-year-old child, on multiple occasions, goes beyond all possible bounds of decency and is intolerable in a civilized community. 92. Defendants knew or disregarded the substantial likelihood that these actions would cause Plaintiff severe emotional distress. 93. A criminal action against Epstein with respect to the same sex trafficking enterprise from which Plaintiff's third cause of action arises was terminated on August 29, 2019, less than one year prior to the filing of this Complaint. See N.Y. C.P.L.R. § 215(8)(a). 94. As a direct and proximate result of Epstein and Maxwell's criminal acts, Plaintiff has in the past and will in the future continue to suffer extreme emotional distress, humiliation, fear, psychological trauma, loss of dignity and self-esteem, and invasion of her privacy. PRAYER FOR RELIEF WHEREFORE, Plaintiff respectfully requests judgment against Defendants, awarding compensatory, consequential, exemplary, and punitive damages in an amount to be determined at trial; costs of suit; attorneys' fees; and such other and further relief as the Court may deem just and proper. 18 3514.011 Page 18 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007694 EFTA00158769 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 19 of 19 JURY DEMAND Plaintiff hereby demands a trial by jury on all causes of action asserted within this pleading. Dated: November 12, 2019. 19 3514.011 Page 19 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00007695 EFTA00158770