EFTA00212929.pdf

Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 1 of 19 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. 09-80591 Civil Action No. CIV-MARRP MAGISTRATE JUDGE JOHNSON COMPLAINT AND DEMAND FOR JURY TRIAL PILED by en D C INTAKE APR 1 7 2009 STEVEN M LARIMORE CLERK U.S DIST. CT. S.0 OF FLA. MIAMI COMPLAINT AND DEMAND FOR JURY TRIAL Plaintiff, Jane Doe No. 101 ("Jane Doe"), brings this Complaint against Defendant, Jeffrey Epstein, and states as follows: PARTIES. JURISDICTION, AND VENUE 1. At all times material to this cause of action, Plaintiff, Jane Doe, was a resident of Palm Beach County, Florida. 2. This Complaint is brought under a fictitious name to protect the identity of Plaintiff, Jane Doe, because this Complaint makes sensitive allegations of sexual assault and abuse of a then minor. 3. At all times material to this cause of action, Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way, West Palm Beach, Palm Beach County, Florida. 4. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is currently incarcerated in the Palm Beach County Stockade. 5. At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. Podluust Orseck, P.A. 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.358 2800 Fax 305.358.2382 • Fort Lauderdale 954.46.3.4346 www.podhunttorn EFTA00212929 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 2 of 19 6. This Court has jurisdiction of 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 U.S.C. § 1391(a), as a substantial part of the events giving rise to the claim occurred in this District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, approximately 50 years old. Epstein is known as a billionaire financier and money manager with a secret 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 Boeing 727. Until his incarceration, he maintained his principal place of residence in the largest home in Manhattan. a 51,000-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 "Zorro," and a 70-acre private island known as Little St. James in St. Thomas, U.S. Virgin Islands. The allegations herein concern Defendant's conduct while at his lavish estate in Palm Beach. 9. Upon information and belief, Defendant has a sexual preference for underage minor girls. He engaged in a plan, scheme, or enterprise in which he gained access in his home to countless relatively economically disadvantaged minor girls, sexually assaulted or molested these girls, and then gave them money. 10. Beginning in or around 2001 through in or around September 2007, Defendant used his resources and his influence over vulnerable minor children to engage in a systematic pattern of sexually exploitative behavior. 11. Defendant's plan and scheme reflected a particular pattern and method. Defendant coerced and enticed impressionable, vulnerable, and relatively economically less Podhurst Orseck, P.A. 2 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort lauderdak 954.463.4346 www.podhonst.com EFTA00212930 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 3 of 19 fortunate minors 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 girls. Upon information and belief, Defendant or an authorized agent would call and alert Defendant's assistants shortly before or after he arrived at his Palm Beach residence. His assistants would seek out economically disadvantaged and underage girls from West Palm Beach and surrounding areas who would be enticed by the money being offered— generally $200 to $300 per "massage" session—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 14 years old, were transported to Defendant's Palm Beach county mansion by Defendant's employees, agents, and/or assistants in order to provide Defendant with "massages." 12. Defendant would pay the procurer of each girl's "appointment" approximately $200. 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 Defendant's residence, transport or cause the transportation of underage girls to Defendant's residence, escort the underage girls to 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 without their knowledge. 13. Epstein designed the scheme to secure a private place in Defendant's 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 Podhurst Orseck, P.A. 3 25 West Flagler Street Suite 800, Miami, Fl. 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 vnvw.podhuntack EFTA00212931 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 4 of 19 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 employees, agents, and/or 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 Defendant's mansion, each underage victim would generally be introduced to one of Defendant's assistants, who would gather the girl's personal contact intimation. 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 girls, 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 four homes and on his computer. 15. At times, if it was the girl's first "massage" appointment, another female would be in the room to "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 would direct the girl to massage him, giving her specific instructions as to where and how he wanted to be touched, and then direct her to 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 vagina with a vibrator and/or back massager, digitally penetrating her vagina, performing intercourse, oral sex, and/or anal sex, and/or coercing or attempting to coerce the girl to engage in lewd acts and/or prostitution. The exact degree of molestation and frequency with which the sexual crimes took place varied and is not yet completely known; however, at least when Defendant was in Palm Beach, Florida, such acts occurred usually on a daily basis and, in most instances, several times a day. Podhurst Orseck, P.A. 4 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305358.2800 Fax 305.3582382 • Fort Lauderdale 954.463.4346 www.podhurst.cout EFTA00212932 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 5 of 19 16. As previously stated in paragraph 14, Defendant displayed nude photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, some 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 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, 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 commerce. 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. Plaintiff Jane Doe, was recruited by one of Defendant's agents to give Defendant a massage for compensation. Plaintiff was apprehensive, but needed the money and finally agreed to go. Plaintiff was first 'nought to Defendant's mansion in or about the spring of 2003, when she was merely 17 years old and in high school. Epstein's procurer drove her to Jeffrey Epstein's mansion. Plaintiff was led up a flight of stairs by a blonde woman to a spa room with a shower and a massage table, where she was left alone. A woman with dark hair, an accent, and naked from the waist up entered and tried to coax Plaintiff to remove her shirt, but Plaintiff refused. Atter the woman showed Plaintiff how to use the lotions that were there, the woman left. Defendant walked in wearing only a small towel. He lay down on the massage table still wearing the small towel, and Plaintiff began to massage his shoulders and neck. Nervously, she asked him what he did for a living. Defendant responded that he was a scientist. Defendant asked Plaintiff what year she would graduate high school, to which Plaintiff honestly replied that she would graduate in 2004. Plaintiff massaged Defendant's lower back and calves. Defendant Podhurst Orseck, P.A. 5 25 West Hagler Street, Suite 800, Miatni, FL 33130. Miami 305.358.2803 Fax 305358.7382 • Fort Lauderdale 954.463.4346 www.podhuotcom EFTA00212933 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 6 of 19 told her to remove his towel. Defendant told her that he had just worked out and wanted his buttocks massaged. Although disgusted, she was afraid to refuse and did it. At some point, Defendant ordered Plaintiff to remove her clothes. In shock, fear, and trepidation, Plaintiff partly complied, removing only her shirt and bra. When Defendant turned over, Plaintiff was afraid and embarrassed and she wanted to leave. Defendant repeatedly told her to relax and complimented her, saying that she had a nice body. Defendant then pulled Plaintiff closer to him. He began masturbating and then began fondling her breasts. He asked her to do more and mentioned more money, which she adamantly declined. Defendant continued masturbating until he ejaculated. Plaintiff next recalls that she received $200 and was transported by the procurer, whom she later learned received $200 for having brought her to Epstein's mansion. IR. Defendant thereafter lured the then minor Plaintiff to the Epstein mansion on at least one and perhaps two other occasions in the spring and/or summer of 2003. The procurer made another appointment for her to return, but Plaintiff didn't want to sec Defendant. By having his assistants continue to contact Plaintiff and attempt to lure her to the mansion for other sexual acts, Defendant engaged in a continuous course of conduct that injured Plaintiff upon each instance of contact and/or abuse. 19. In addition to the direct sexual abuse and molestation of the then minor Plaintiff, Defendant used his money, wealth, and power to unduly and improperly manipulate and influence the then minor Plaintiff to bring him another minor girl in a promised exchange for money. Rather than go herself, Plaintiff and the procurer took another girl there one time. 20. As a result of these encounters with Defendant, Plaintiff, Jane Doe, has in the past suffered, and will in the future 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, and Podhurst Orseck, P.A. 6 25 West Flagler Street, Suite 800, Miami, FL 33U0, Miami 305.3582800 Fax 305-358Z82 • Fott Lauderdale 954463.4346 I www.podInustomn EFTA00212934 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 7 of 19 other damages associated with Defendant's controlling and manipulating her into a perverse and unhealthy way of life. 21. Any assertions by Defendant that he was unaware of the age of the then minor Plaintiff are belied by her telling him her high school graduation year, as well as 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, Jeffrey Epstein, at all times material to this cause of action, knew and should have known of Plaintiff's age of minority. In fact, his preference for underage girls was well-known to those who regularly procured them for him. 22. Defendant, Jeffrey Epstein, committed the above-referenced acts upon the then minor 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 pornography, child exploitation enterprises, and other crimes, specifically including, but not limited to, those crimes designated in 18 U.S.C. § 2422(b), § 2423(b), § 2423(c), § 2251, § 2252, § 2252A(a)(1), § 2252A(g)(1), and § 1591. 23. After investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern 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 June 2008 in the Fifteenth Judicial Circuit in Palm Beach County, Florida. Defendant, Jeffrey Epstein, is in the same position as if he had been tried and convicted of the sexual offenses committed against Plaintiff and, as such, Podhurst Orseck, 7 25 West Hagler Street, Suite 800, Miami, Ft 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 www.podhurst.mm EFTA00212935 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 8 of 19 must admit liability unto Plaintiff, Jane Doe. 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 Enaaae in Prostitution or Sexual Actin in, pursuant to 18 U.S.C. 4 2255 in Violation of 18 U.S.C. S 2422(68 24. Plaintiff, Jane Doe, hereby adopts, repeats, realleges, and incorporates by reference the allegations contained in paragraphs 1 through 23 above. 25. Defendant, Jeffrey Epstein, used a facility or means of interstate commerce to knowingly persuade, induce, or entice Jane Doe, when she was under the age of 18 years, to engage in prostitution and/or sexual activity for which any person can be charged with a criminal offense pursuant to 18 U.S.C. § 2255 in violation of 18 U.S.C. § 2422(6). 26. Plaintiff, Jane Doe, 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. 27. 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 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, 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. Podhurst Orsecic, P.A. 8 25 West Hagler Street Suite 800, Misrule FL 33130, Miami 305.358.2800 Fax 305-358Z82 • Fort Lauderdale 954.463.4346 www.podhunt com EFTA00212936 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 9 of 19 WHEREFORE, Plaintiff, Jane Doe, 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 TWO (Cause of Action for Travel with Intent to Engage in Illicit Sexual Conduct pursuant to 18 U.S.C. & 2255 in Violation of 18 U.S.C. & 2423(b)) 28. Plaintiff, Jane Doe, hereby adopts, repeats, realleges, and incorporates by reference the allegations contained in paragraphs I through 23 above. 29. Upon information and belief, Defendant, Jeffrey Epstein, traveled in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation of 18 U.S.C. § 2423(b). 30. Plaintiff. Jane Doe, 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. 31. 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 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, 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 Podhurst Orseck, P.A. 9 25 West Raster Street. Suite 800, Miami, Ft 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.4634316 www.podhurstcom EFTA00212937 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 10 of 19 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, 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 THREE (Cause of Action for Sex Trafficking of Children pursuant to 18 U.S.C. & 2255 in Violation of 18 U.S.C. & 1591(a)) 32. Plaintiff, Jane Doe, hereby adopts, repeats. realleges, and incorporates by reference the allegations contained in paragraphs I through 23 above. 33. Defendant, Jeffrey Epstein, knowingly, in or affecting interstate or foreign commerce, recruited. enticed, and obtained Plaintiff, Jane Doe, knowing that she had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(cX1), in violation of 18 U.S.C. § 1591(a)(1). 34. Plaintiff, Jane Doe, 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. 35. 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 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, and other damages associated with Defendant's manipulating and leading her into a perverse and Podhurst Orseck, P.A. 10 25 West Flagler Street Suite 800, Miami, FL 33130, Miami 305358.2800 Fax 305.358.2382 • Fort Lauderdale 954463.4346 I www.podhurst.com EFTA00212938 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 11 of 19 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, 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 FOUR (Cause of Action for Sexual Exploitation of Children pursuant to 18 U.S.C. & 2255 in Violation of 18 U.S.C. & 22511 36. Plaintiff, Jane Doc, hereby adopts, repeats, realleges, and incorporates by reference the allegations contained in paragraphs 1 through 23 above. 37. Defendant, Jeffrey Epstein, knowingly induced, enticed, or coerced then minor Plaintiff Jane Doe 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 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. 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 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, with his hidden cameras and may have transported lewd photographs of Podhurst Orseck, P.A. 11 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305358.2800 Fax 305358.2382 • Fort Lauderdale 954.463.4346 www.podhurst.com EFTA00212939 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 12 of 19 Plaintiff (among many other victims) to his other residences and elsewhere using a facility or means of interstate commerce. 38. Plaintiff, Jane Doe, 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. 39. 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 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, 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, 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. Podhurst Orseck, P.A. 12 25 West Flagkr Street, Suite 800, Miami, FL 33130, Miami 305 3582800 Fax 305358.2382 • Fort Lauderdale 954.4e3.4346 www.podhunt.com EFTA00212940 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04202009 Page 13 of 19 COUNT FIVE (Cause of Action for Transport of Visual Depiction of Minor Enaaaing in Sexually Explicit Conduct pursuant to 18 U.S.C. & 2255 in Violation of 18 U.S.C. & 2252(a)( I)) 40. Plaintiff, Jane Doe, hereby adopts, repeats, realleges, and incorporates by reference the allegations contained in paragraphs 1 through 23 above. 41. Defendant, Jeffrey Epstein, knowingly mailed, transported, or shipped in interstate or foreign commerce child pornography in violation of 18 U.S.C. § 2252(1). As previously stated in paragraphs 14, 16, and 37, upon information and belief, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. 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 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, 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 commerce. 42. As previously stated in paragraph 21, 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. In fact, his preference for underage girls was well-known to those who regularly procured them for him. 43. Plaintiff, Jane Doe, 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. Podhurst Orseck, P.A. 13 25 West Flagler Street, Suite MO, Miami, FL 33130, Miami 305358 2800 Fax 306358.2382 • Fort Lauderdale 954.463.4346 I www.podhuntocin EFTA00212941 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 14 of 19 44. 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 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, 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, 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 SIX (Cause of Action for Transport of Child Pornotraplpi pursuant to 18 U.S.C. 4 2255 in Violation of 18 U.S.C. 2252A(a)(1)1 45. Plaintiff, Jane Doe, hereby adopts, repeats, realleges, and incorporates by reference the allegations contained in paragraphs 1 through 23 above. 46. Defendant, Jeffrey Epstein, knowingly mailed, transported, or shipped in interstate or foreign commerce child pornography in violation of 18 U.S.C. § 2252A(a)(1). Podhurst Orseck P.A. 14 25 West Resler Sheet, Suite 800, Miami. FL 33130, Miami M.358.28® Fax 305358.2382 • Fort Lauderdale 954.463.4346 I roww.podhuracout EFTA00212942 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 15 of 19 47. Plaintiff, Jane Doe, 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. 48. Defendant, Jeffrey 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. 49. 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 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, 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, 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. Podhurst Orseck, P.A. 15 25 west Master Street. Suite 800. Miami, FL 33130, Miami 305.3582800 Fax 305358.2382 • Fort Lauderdale 954.463.4346 I www.podhurstoom EFTA00212943 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 16 of 19 COUNT SEVEN (Cause of Action for Emitting in a Child Exploitation Enterprise pursuant to 18 U.S.C. § 2255 in Violation of 18 U.S.C. § 2252A(2)1 50. Plaintiff, Jane Doe, hereby adopts, repeats, realleges, and incorporates by reference the allegations contained in paragraphs 1 through 23 above. 51. Defendant, Jeffrey Epstein, knowingly engaged in a child exploitation enterprise, as defined in 18 U.S.C. § 2252A(g)(2), in violation of 18 USC § 2252A(g)(1). As more fully set forth above in paragraphs 9 through 19, Defendant's actions involved countless victims and countless incidents of abuse, and he committed those offenses against minors in concert with at least three other persons. 52. Plaintiff, Jane Doe, 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. 53. 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 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, 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. Podhurst Orseck, P.A. 16 25 West Hagler Street, Suite 600, Miami, FL 33130, Miami 305.358.2800 Fax 305.358.1382 • Fort Lauderdale 954463.4346 t winv.podbutstcom EFTA00212944 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 17 of 19 WHEREFORE, Plaintiff, Jane Doe, 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: April 17, 2009 C• 6• 1 Robert C. Jose 134:Tio. 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) riosefsbergeoodhurst.corn kezell@podhurst.corn Attorneys for Plaintiff DEMAND FOR JURY TRIAL Plaintiff demands to have her case tried before a jury. Robert C. Josefs Bar No. 04\326 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) riosefsbergOnodhurst.com kezell@podhurst.com Attorneys for Plaintiff C • kon Podhurst Orseck, P.A. 17 25 West Flagler Street Suite 800, Miami, FL 33130, Miami 305358.2500 Fax 305.358.2382 • Fort Lauderdale 9544614346 www.podhurst cam EFTA00212945 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 18 of 19 eaJS 44 (Rev. 111051 CIVIL COVER SHEET TheJS 44 civil cower sheet and the information contained herein neither replace nett Stapplernenl the filing and service ofplcadings or other parer* as required by law. c wept as pnw ided thy Weal rulesofCOWL This fain, approved by the Judicial Conferenceof the United Mates in September 1974. is required fortlw use of the Clerk of (-oust for Om nu those of Initiating the civil docket shoo. (SEE NSTRIXTKENS ON THE REVERSE OF THE FOAMY NOTICE: Attorneys MUST Indicate All Re-filed Cases Below. I. (a) PLAINTIFFS Jane Doe No. 101 (b) County Of Raidawc of First Listed Plaintiff West Palm Reach (EXCEPT TN U.S. PLAINTIFF CASES) (C) Attorney's (Finn Name. Address. and Tekplane Nutrtherl Robert C. Joseisberg, Esq./Katherine W. Ezell, Esq. Podhurst Orseek, P.A. 25 W. Flagler St., Suite 800 Worn: RI Al I an 09__ so set n un% ND Check County Where Action Arose: 0 MIAMI- DADE 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER DEFENDANTS Jeffrey Epstein County of Residence of Fill Lined Defendant Flit iff (IN U.S. PLAINTIFF CA NOTE: IN LAND CONDEMNATION CASE USE THE LOCATION Of T I1F IRA LANDINVOLVED 22rit D.G. APR 1 Attorneys (ItKienva) Jack A. Goldberger, Esq., Atterbwy Australian Ave., #1400, West Palm STEVEN M..I .RAORE v.6 0l It • O OKEECHOBEE HIGHIANDS II. BASIS OF JURISDICTION once m'•X"in one Box Only) 0 I U.S. Otwoomere „p 3 Federal Question Plaintiff HIS. (iammon& Not a Party) 0 2 U.S. Covenment 0 4 Diversity fkfendant (Indicate Citizenship of Panics in hem IIII III. CITIZENSHIP OF PRINCIPAL PARTIES(PEt um^ ir.One Box for Plaintiff Fa Divas* Casa Only) PTE (Maas &DM State fawn of Another Mate Cozen or Subject era FORM COOS 1 2 .1 3 DEW sod One Box for Defendant) ETV DEE I Incorporased or &moil Place of Business In Dus Mate 0 4 14 0 2 Incorporated and Prin. ipal Place of Business In Another state 0 S 0 5 0 3 Foreign Nation 0 6 O 6 I CONTRACT rotas PORSIMMERLNIALIT BANERVTCT OTHER STATUTES 0 1101rmaance 0 120 Menne III 130 Miller Act 0 140 Negotiable &Mani 0 150 Recovery of Overpayment a Enforcement of ludpnent 0 151 Medicare Act 0 152 Reosvery &Defaulted Student Loans (Excl. Velcro& 153 Rumen' of OkeTtunTcs of Veteran's1km% 160 Stockholders' San 190 Other Comma 195 Comma Product Liability 196 FROCAM PERSONAL INJURY PERSONAL INJURY El 310 Airplane 0 362 Panama Injury • 0 315 Mirka Product Med. Malposetict Liability n 365 Personal Injury • 0 320 Assault. libel & Product Lability Slander 0 368 Asbestos Personal 0 330 Federal laroloyers' Injury Product Liability lability 0 340 Marine PERSONAL. PROPERTY 0 345 Manne Prodwi 0 37001MM:rata Liability 0 371 knob in Lending 0 350 Motor Natick 0 380 Other Pena& 0 355 Mae ‘'chick homy Damage Product Liability 0 385 Progeny Manage M 160 Other Personal Product lab& AMUR 0 610 Apictilturt n 620 Other Food& Drug 0 625 Diva Reamed Wane of Property 2I USC 88I 0 630 Liquor Laws 0 640 R.R. & Truck a 650 Airline Reg. 0 660 Chortaltorel Salina's:olds 0 690 Other 0 422 Appeal 28 LSC 158 0 423 Wishrhawal 21 CSC 157 400 State Reapportionment 410 Manna 430 Banks and Banking 450 Commerce 460 Deportation 470 Racket& Influenced and Coma Ortanizations 480 Consumer Credri 490 CatkSai TV MO Selective Mrs& 850 SecuritteaCcsnmoditiew PROPERTY RIGID'S 0 820 Cab tight 0 830 Patent 0 840 Track ark LABOR SOCIALS/XI:R(1'Y 0 710 Fan I Aber Sancta* Act II 720 LaboMmit. Rebhan 0 710 Latechlamt Reponire & Disclosure Act 0 740 Railway Lag Act 1 7900th, Tahoe Litigation 1 791 Enspl Ret. Inc Smutty Act I 861 HIA (1395th 0 862 Black Lung (9231 0 863 D1WODIWW (405(61) 0 864 SSID Tkk XVI 0 865 RSI (405(g)I &chow 875 Custom& Challenge 12 US(' 3410 890Other Sum& ACliORS MI Agricultural Mt 892 Economic Stabihnnion Act 893 Environmental Matters 894 Energy All-cation Act 895 Freedom of Intonation Act 900Appeal of Eh lkierminuat Under Equal Access krJustice 0 950 Cannhatonathy of State Manses FEDERAL TAX SUITS ) REAL mann CIVIL. RIGHTS PRISONER PETITIONS fl 870 Taxes (U S Plaintiff or Defendant) n 871 IRS Third Party 26 I TS(' 7609 210 Lad Condemnation 220 Foehloata 230 Rent LAIC a Ejectment 240 Tons m Land 245 Ton Product Lobilky 290 All Other Real Properly 0 MI Voting 0 442 Employment 0 M3 'lousing. Accommodations 0 444 Welfare 0 445 AS. w.DiSailiS - Employment 0 446 AS. w.Diratilinek - Other TT 4I0 Other Civil Rights 1 GO Mot ions to Vacate Soden: c Habeas Capin: 1 510 General 1 535 Death Penalty 1 540 !thalamus & Other 1 550 Chil Rights 0 555 Prison Conditton V. ORIGIN (Plat an -X- in One Box Only) g/ Odin*, rt 2 Removed from II 3 Re-filed- • Proceeding State Court (see VI Won) 4 Reinstated or O 5 Trans erred front anotha district Reopened OfmcifY) A to District 6 Multidistrict CI 7 g5 from Magistrate Juderllatt Litigation VI. RELATED/RE-FILED CASE(S). (See ingenaions shad page): a) Re-filed Case CI YES (ONO b) Related Cases OYES rl NO JUDGE Kenneth A. Marra DOCKET See Attached NU MUER VII. CAUSE OF ACTION Cie the U.S. Civil Statute under which you are filing and Write a Brief StaleittaIt of Cause (Do not cite jurisdictional statutes unless dhersity): 18 U.S.C. 2255 (Predicate Statutes IS U.S.C. 2422(6), 2423(6), 2423(e), 2251, 2252, 2252A(aX I ). 2252A(g)(1) and 159t1 LENOIR OF TRIAL via 4 days estimated (for both sides to try entire case) O CHECK IF THIS IS A CLASS ACTION DEMANDS CHECK YES only if demanded in complaint: JURY DEMAND: [I YesP No VIII. REQUESTED IN COMPLAINT: UNDER F.R.C.P. 23 ABOVE INFORMATION IS TRUE & CORRECT TO SIGN ATI RE OF ATTORNEY or RECORD DATE THE BEST OF MY KNOWLEDGE )AG1/41-trsajs.---& Us) • Ev-Q___ W/6, FOR (}FHCESSE ?ile FP Odd t1/7/Z) A V(11 ?S V RECFJPT I EFTA00212946 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 19 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACHMENT TO CIVIL COVER SHEET FOR: Jane Doe No. 101 v. Jeffrey Epstein VI. RELATED/RE-FILED CASE(S): 08-80069 08-80119 08-80232 08-80380 08-80381 08-08804 08-80811 08-80893 08-80993 08-80994 08-80469 EFTA00212947