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FBI VOL00009
EFTA00621400
28 sivua
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Case 9:o9-c&gon-63-41.1 -WcturnERfil6Wrtiwenencata86101cheragabe6i8Page 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, 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 SEVEN (Cause of Action for Transport of Visual Depiction of Minor Enduing_ is Sexually Explicit Conduct pursuant to 18 U.S.C. 6 2255 In Violation of 18 U.S.C. 2252(2)(1)1 57. Plaintiff, Jane Doe No. 102, hereby adopts, repeats, =lieges, 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 and/or 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)( I). 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, Santa Fe, and the U.S. 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 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, lc CI sear c•••••• C. ' WWI IC sun; CT 11•1(1 Mann. LK IN -AM C,. 'a; llA 11AI • ten* I •t•Aerel +le lICA •••••••••• eet.ntly..••• EFTA00621420
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Case 9:099aVOR63-4KAVttcurne 'RE116`WeregibendaS 8OcickeVanZ86 8Page 21 of 27 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 Sheriff'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 still 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. 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. 61. As a direct and proximate result of the offenses enumerated in I8 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 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 21 Podhurst Orseck, 25 West Hagler Street, Suite 800, Miami, FL 33130, Wand 305.358 2800 Fat 305 358.2382 • Fort Lauderdale 954.461.4346 www.podhuntcom EFTA00621421
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09a . :9 7 J:RBR Doc 1603-1 Filed 04/08/11 Page 23 of 28 Case 9:0Q-EaUbb64-KAm Document 1 Entered on FLSD Docket 0/04/2009 Page 22 of 27 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 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. COUNT EIGHT 'Cause of Action for Transport of Child Pornography pursuant to 18 U.S.C. 6 2255 iq Violation of IS U.S.C. 6 2252/Valli)) 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 pornography in violation of 18 U.S.C. § 2252A(aX 1). 64. 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 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 continue to suffer, physical injury, pain and suffering, emotional distress. psychological andior 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 22 Podhurst Orseck, 25 West Flatter Stmt., Suite 800, Abaft, FL 33130, Miami 305358 MOO Fax 305358.2382 • Fort Lauderdale 954.463.4346 www.podhurst.com EFTA00621422
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Case 9:0Q-2033806elaktiRBFoicurRA 160i-dtereFdled Q4/ / 1 Papte 24 of 28 on i-LSU Docket Ub/04/2009 Page 23 of 27 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 cant 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 funze. 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. COUNT NINE (Cause of Action for Flinfirlff in a Child Exploitation Enterprise pursuant to 18 U.S.C. § 2255 in Violation of IS U.S.C. d 2252Mall 66. Plaintiff, Jane Doe No. 102, hereby adopts, 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 U.S.C. § 2252A(g)(2), in violation of 18 U.S.C. § 2252A(gX1). As more fully set forth above, Defendant engaged in actions that constitute countless violations of 18 U.S.C. § 1591 (sex trafficking of children), Chapter 110 (sexual exploitation of children in violation of 18 U.S.C. §§ 2251, 2252(a)(1), and 2252(A)(a)(1)), and Chapter 117 (transportation for illegal sexual activity in violation of 18 G.S.C. §§ 2421, 2422, and 2423). As more fully set forth 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. 23 Podhurst Orsecic, 25 West Flasks Street, Suite ROM Miami, FL 3300. M4m11053S12900 Fax X5.358.2382 • Fort Lauderdale 954.463 4346 1 EFTA00621423
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Case 9:016, 86612 ,41/4441 68Lralif 116(1ti‘reEiM#S9Alcickel'ogtb 8638 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. 69. 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 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 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 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. Date: May I, 2009 24 Podhurst Orseck, ■ aLadaC, 12.1_ FtadE Robert C. JosefsWerg, ar No.6408563 Katherine W. Ezell Bar No. 114771 Podhurst Orseck, 25 West Flagler Street, Suite 800 Miami, Florida 33130 (305) 358-2800 (305) 358-2382 fax rjosefsber& 25 West Flag* Street, Suite 806 %third, FL 33130, Miami 305.358 2800 Fas 305358 2782 • Fort Lauderdak 954 463 4146 EFTA00621424
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Case 9:4-R-73806RiakiRgeuri4-5 i6°LitereFdlgg PI4Igtdlektta0S)2492%foV Page 25 of 27 Kcal= .4ttorneys for Plaintiff DEMAND FOR JURY TRIAL Plaintiff demands to have her case tried before a jury. Rod Ixttit e Ir-t-44 4"S Ity-L-R444 Robert C. Josettberg, Bar No. 040856 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, 25 West Flagler Street, Suite 800 Miami, Florida 33130 (305) 358-2800 (305 358-2382 (fax) Attorneys for Plaintiff 25 Podhurst Orseck, ZS West Plaster Street, Suite 800, Miami, FL 33130, Miami 305.358 28C0 Fax 305.358.1382 • Fort Lauderdale 054.463.4346 EFTA00621425
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Case 9:0
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441544 Mo. MOS/
CIVIL COVER SHEET
The IS 44 ci• el covet shag addle information contused how neitherMOWaer SI“lernele the Mal Ind Serviceof plaidinctot tithes papers as inquired by law, except es provided
by local Soot coon. This km approved by the/41dgC Conference of the United SW= in Seotonker I 974. Is mann& leer the use pulseClete of COun 10( the ourpose of mamma
the civil docket sheet (SEE INSTRUCTIONSON THE REVERSE OF THE FORMS
NOTICE: Ana-lien MUST ladkate All Re-filed Can Below.
I. (a) PLAINTIFFS
Jane Doe No. 102
(b) County onteadence of Fen LOS Plaintiff
West Palm Beach
(EXCEPT IN OS PLAINTIFF CASES)
(1) Allorney's (Fa Nam lam
and Telephone tearben
Robert C. Josef
Esq./Katherine W. Ezell, Esq.
Podhurst Ossetic, M.
25 W. Elegies St., Suite 800
Miami FT vim
OAS ea/ Sans
(d)Check County Where Action Arose. 7MIAMI. DAM
1 o ON ROE ^I OR
DEFENDANTS
Jeffrey Epstein
County of Resadence of El* Lined Defendant
West Palm Beach
042 US PLAINTIFF f•
•ors.
LANDCONOEMNATION
WikaglIQ
ACT
LAND INVOLVED.
Al77010 0111(sana
lack A. Goldberger. Esq., Atterburi Goldberger, et al.. 250 S.
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1 2009
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V. ORIGIN
Bent an 'X'Ore Bet 044y)
Transferral from
4711 Onsmel
1
2
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7
Judge from
M3.sincc
ludernent
VI. RELATED/RE-FILED
CASE(S).
(See
,ease pp'
a) Re-filed Case Cl YES 0 NO
JUDGE Kenneth A. Marra
b) Related Cases OYES 0 NO
DOCKET See Attached
NUMBER '
VII. CAUSE OF
ACTION
Ctie the LI S. Civa Statute under whsh you are filing and Write a Doe( Stumm of Cause (Do sot Ole jot( id k 'Joe el I te fu «I seem
dhenky):
18 U.S.C. 2255 (Predicate Statutes 18 U.S.C. 2422(b), 2423(b). 242.3(e). 2231. 2232, 2252A(aX
2252A(g)( I )
LENGTH OF TRIAL .Bs4
days estimated (for both odes lo ley ewe case)
VIII. REQUESTED IN
O CHE.CKIF
11 IS A CLASS ACTION
DEMANDS
CHECK YESunlytfdenndcd in complaint
COMPLAINT:
UNDER F.
23
JL'RY DEMAND:
RI Yes r No
ABOVE INFORMATION IS TREE & CORRECT TO
THE. BEST OF MV KNOWLEDGE.
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EFTA00621426
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B.Ft Doc 1603-1 Filed 04/08/11 Page 28 of 28 Case 9:0Wliagaita R uocument I Entered on FLSD Docket 05/04/2009 Page 27 of 27 • • • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACHMENT TO CIVIL COVER SHEET FOR: Jane Doe HYL.v. Jeffrey Epstein VI: RELATED/RE-FIELD CASE(S): 08-80069 08-80119 08-80232 08-80380 08-80381 08-08804 08-80811 08-80893 08-80993 08-80994 08-80469 09-80591 EFTA00621427
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