This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
FI Suomi
EFTA00175214
256 pages
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 49 of 91 mi. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint loss of the capacity to enjoy life. These Injuries are permanent in nature and the Plaintiff, ., will continue to suffer these losses in the future. WHEREFORE, the Plaintiff, le., demands judgment against the Defendant, JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount provided by law, punitive damages, attorney's fees, costs, and such other and 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 XVII Cause of Action Pursuant to 18 USC 42255 February of 2003 — incident 1 116. The Plaintiff, ., adopts and realleges paragraphs 1 through 19 above. 117. In February of 2003, . again returned to JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed to fully undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor At the conclusion of the massage, JEFFREY EPSTEIN masturbated himself in .'s presence. JEFFREY EPSTEIN paid . in excess of $200 for this encounter. 49 EFTA00175394
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 51 of 91 Mt. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRAJJOHNSON First Amended Complaint 120. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the same position as if he had been tried and convicted of the sexual offenses committed against the Plaintiff, 1.1., and as such he must effectively admit liability unto the Plaintiff,. 121. As a direct and proximate result of the offenses enumerated in Title 18, United States Code, Section 2255, being committed against the then minor Plaintiff, mi., has in the past suffered, and will In the future suffer, physical injury, pain and suffering, emotional distress, psychological trauma, mental anguish, humiliation, embarrassment, loss of self-esteem, loss of dignity, Invasion of her privacy and other damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and coercing her into a perverse and unconventional way of life for a minor. The then minor Plaintiff incurred medical and psychological expenses and the Plaintiff, M . , will in the future suffer additional medical and psychological expenses. The 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 the Plaintiff, IIII., will continue to suffer these losses in the future. WHEREFORE, the Plaintiff, ., demands judgment against the Defendant, JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount provided by law, punitive damages, attorney's fees, costs, and such other and further 51 EFTA00175395
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 53 of 91 MI vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name In an indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining evidentiary burdens if any a Plaintiff must meet, shall consider that it is the Intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." 125. The Plaintiff, ., was a victim of one or more offenses enumerated In Title 18, United States Code, Section 2255, and as such asserts a cause of action against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the United States Government. 126. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the same position as if he had been tried and convicted of the sexual offenses committed against the Plaintiff, ., and as such he must effectively admit liability unto the Plaintiff, 127. As a direct and proximate result of the offenses enumerated in Title 18, United States Code, Section 2255, being committed against the then minor Plaintiff, C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and 53 EFTA00175396
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 55 of 91 Ilkivs. Epstein, et al. Case o.; 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint 129. In March of 2003, again returned to JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed to fully undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor At the conclusion of the massage, JEFFREY EPSTEIN masturbated himself in 's presence. JEFFREY EPSTEIN paid . in excess of $200 for this encounter. 130. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and in exchange for the Federal Government not prosecuting the Defendant for numerous federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an agreement with the Federal Government to the following: "Any person, who while a minor, was a victim of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining evidentiary burdens if any a Plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." 55 EFTA00175397
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 57 of 91 vs. Epstein, et al. ase No.: 08-CV-80811-CIV-MARRNJOHNSON First Amended Complaint loss of the capacity to enjoy life. These injuries are permanent in nature and the Plaintiff, , will continue to suffer these losses in the future. WHEREFORE, the Plaintiff, ., demands judgment against the Defendant, JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount provided by law, punitive damages, attorney's fees, costs, and such other and 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 XX Cause of Action Pursuant to 18 USC §2265 March of 2003 — Incident 2 134. The Plaintiff, ., adopts and realleges paragraphs 1 through 19 above. 135. For the second time in March of 2003, again returned to JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed to fully undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor At the conclusion of the massage, JEFFREY EPSTEIN masturbated himself in .'s presence. JEFFREY EPSTEIN paid in excess of $200 for this encounter. 57 EFTA00175398
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 59 of 91 vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint 138. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the same position as if he had been tried and convicted of the sexual offenses committed against the Plaintiff, III., and as such he must effectively admit liability unto the 139. As a direct and proximate result of the offenses enumerated in Title 18, United States Code, Section 2255, being committed against the then minor Plaintiff, is., has in the past suffered, and will in the future suffer, physical injury, pain and suffering, emotional distress, psychological trauma, mental anguish, humiliation, embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and coercing her into a perverse and unconventional way of life for a minor. The then minor Plaintiff Incurred medical and psychological expenses and the Plaintiff, ME., will in the future suffer additional medical and psychological expenses. The Plaintiff, Mi n 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 the Plaintiff, ., will continue to suffer these losses in the future. WHEREFORE, the Plaintiff, , demands judgment against the Defendant, JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount provided by law, punitive damages, attorney's fees, costs, and such other and further 59 EFTA00175399
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 61 of 91 vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. My judicial authority interpreting this provision, including any authority determining evidentiary burdens if any a Plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less? 143. The Plaintiff, ., was a victim of one or more offenses enumerated in Title 18, United States Code, Section 2255, and as such asserts a cause of action against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the United States Government. 144. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is In the same position as if he had been tried and convicted of the sexual offenses committed against the Plaintiff, ., and as such he must effectively admit liability unto the Plaintiff, 145. As a direct and proximate result of the offenses enumerated in Title 18, United States Code, Section 2255, being committed against the then minor Plaintiff, ., has in the past suffered, and will in the future suffer, physical injury, pain and 61 EFTA00175400
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 63 of 91 vs. Epstein, et al. Case No.: 08-CV-80811-C IV-MARRA/JOH NSON First Amended Complaint 147. For the second time in April of 2003, again returned to JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed to fully undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor . At the conclusion of the massage, JEFFREY EPSTEIN masturbated himself in .'s presence. JEFFREY EPSTEIN paid . in excess of $200 for this encounter. 148. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and in exchange for the Federal Government not prosecuting the Defendant for numerous federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an agreement with the Federal Government to the following: "Any person, who while a minor, was a victim of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under section 2255 as she would have had, If Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of Implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority Interpreting this provision, Including any authority determining evidentiary burdens if any a Plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." 63 EFTA00175401
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 65 of 91 I vs. Epstein, et al. PNo.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint loss of the capacity to enjoy life. These injuries are permanent in nature and the Plaintiff, will continue to suffer these losses in the future. WHEREFORE, the Plaintiff, MB, demands judgment against the Defendant, JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount provided by law, punitive damages, attorney's fees, costs, and such other and 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 XXIII Cause of Action Pursuant to 18 USC 82255 May of 2003 — Incident 1 152. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 abovb. 153. In May of 2003, again returned to JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed to fully undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor At the conclusion of the massage, JEFFREY EPSTEIN masturbated himself in all's presence. JEFFREY EPSTEIN paid in excess of $200 for this encounter. 65 EFTA00175402
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 67 of 91 la ys. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint 156. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the same position as if he had been tried and convicted of the sexual offenses committed against the Plaintiff, MI., and as such he must effectively admit liability unto the 157. As a direct and proximate result of the offenses enumerated in Title 18, United States Code, Section 2255, being committed against the then minor Plaintiff, mi., has in the past suffered, and will in the future suffer, physical injury, pain and suffering, emotional distress, psychological trauma, mental anguish, humiliation, embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and coercing her into a perverse and unconventional way of life for a minor. The then minor Plaintiff incurred medical and psychological expenses and the Plaintiff, will in the future suffer additional medical and psychological expenses. The 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 the Plaintiff, ., will continue to suffer these losses in the future. WHEREFORE, the Plaintiff, , demands judgment against the Defendant, JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount provided by law, punitive damages, attorney's fees, costs, and such other and further 67 EFTA00175403
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 69 of 91 . vs. Epstein, et al ase No.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom It was prepared to name in an indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining evidentiary burdens if any a Plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." 161. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in Title 18, United States Code, Section 2255, and as such asserts a cause of action against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the United States Government. 162. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the same position as if he had been tried and convicted of the sexual offenses committed against the Plaintiff, ., and as such he must effectively admit liability unto the Plaintiff, 163. As a direct and proximate result of the offenses enumerated in Title 18, United States Code, Section 2255, being committed against the then minor Plaintiff, ., has in the past suffered, and will in the future suffer, physical injury, pain and 69 EFTA00175404
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 71 of 91 vs. Epstein, et al. 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint 165. In June of 2003, again returned to JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed to fully undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor IN At the conclusion of the massage, JEFFREY EPSTEIN masturbated himself in 's presence. JEFFREY EPSTEIN paid in excess of $200 for this encounter. 166. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and in exchange for the Federal Government not prosecuting the Defendant for numerous federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an agreement with the Federal Government to the following: "Any person, who while a minor, was a victim of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining evidentiary burdens if any a Plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." 71 EFTA00175405
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 73 of 91 Mt vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint loss of the capacity to enjoy life. These injuries are permanent in nature and the Plaintiff..., will continue to suffer these losses in the future. WHEREFORE, the Plaintiff, lilt, demands judgment against the Defendant, JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount provided by law, punitive damages, attorney's fees, costs, and such other and 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 XXVI Cause of Action Pursuant to 18 USC June of 2003 — Incident 2 170. The Plaintiff, ., adopts and realleges paragraphs 1 through 19 above. 171. For the second time in June of 2003, again returned to JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed to fully undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor At the conclusion of the massage, JEFFREY EPSTEIN masturbated himself in .'s presence. JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. 73 EFTA00175406
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 75 of 91 vs. Epstein, et al. 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint 174. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the same position as if he had been tried and convicted of the sexual offenses committed against the Plaintiff, , and as such he must effectively admit liability unto the Plaintiff, MI 175. As a direct and proximate result of the offenses enumerated in Title 18, United States Code, Section 2255, being committed against the then minor Plaintiff, I IIII, has in the past suffered, and will in the future suffer, physical injury, pain and suffering, emotional distress, psychological trauma, mental anguish, humiliation, embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and coercing her into a perverse and unconventional way of life for a minor. The then minor Plaintiff incurred medical and psychological expenses and the Plaintiff, will in the future suffer additional medical and psychological expenses. The Plaintiff, MI, 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 the Plaintiff, will continue to suffer these losses in the future. WHEREFORE, the Plaintiff, IS, demands judgment against the Defendant, JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount provided by law, punitive damages, attorney's fees, costs, and such other and further 75 EFTA00175407
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 77 of 91 MIvs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining evidentiary burdens if any a Plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." 179. The Plaintiff, , was a victim of one or more offenses enumerated in Title 18, United States Code, Section 2255, and as such asserts a cause of action against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the United States Government. 180. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the same position as if he had been tried and convicted of the sexual offenses committed against the Plaintiff, ., and as such he must effectively admit liability unto the Plaintiff, 181. As a direct and proximate result of the offenses enumerated in Title 18, United States Code, Section 2255, being committed against the then minor Plaintiff, ., has in the past suffered, and will in the future suffer, physical injury, pain and 77 EFTA00175408
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 79 of 91 vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint 183. For the second time in July of 2003,... again returned to JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed a to fully undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor... At the conclusion of the massage, JEFFREY EPSTEIN masturbated himself in presence. JEFFREY EPSTEIN paid. in excess of $200 for this encounter. 184. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and in exchange for the Federal Government not prosecuting the Defendant for numerous federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an agreement with the Federal Government to the following: "Any person, who while a minor, was a victim of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining evidentiary burdens if any a Plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." 79 EFTA00175409
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 81 of 91 vs. Epstein, et al. 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint loss of the capacity to enjoy life. These injuries are permanent in nature and the Plaintiff, , will continue to suffer these losses in the future. WHEREFORE, the Plaintiff, demands judgment against the Defendant, JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount provided by law, punitive damages, attorney's fees, costs, and such other and 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 XXIX Cause of Action Pursuant to 18 USC 82255 August of 2003 — Incident 1 188. The Plaintiff, MI, adopts and realleges paragraphs 1 through 19 above. 189. In August of 2003, MI again returned to JEFFREY EPSTEIN'S residence at his request On this occasion, JEFFREY EPSTEIN directed to fully undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor At the conclusion of the massage, JEFFREY EPSTEIN masturbated himself in presence. JEFFREY EPSTEIN paid in excess of $200 for this encounter. 81 EFTA00175410
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 83 of 91 vs. Epstein, et al. 08-CV-80811-CIV-MARRAJJOHNSON First Amended Complaint 192. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the same position as if he had been tried and convicted of the sexual offenses committed against the Plaintiff, and as such he must effectively admit liability unto the Plaintiff, MI. 193. As a direct and proximate result of the offenses enumerated in Title 18, United States Code, Section 2255, being committed against the then minor Plaintiff, has in the past suffered, and will in the future suffer, physical injury, pain and suffering, emotional distress, psychological trauma, mental anguish, humiliation, embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and coercing her into a perverse and unconventional way of life for a minor. The then minor Plaintiff incurred medical and psychological expenses and the Plaintiff, is , will in the future suffer additional medical and psychological expenses. The 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 the Plaintiff, , will continue to suffer these losses in the future. WHEREFORE, the Plaintiff, ., demands judgment against the Defendant, JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount provided by law, punitive damages, attorney's fees, costs, and such other and further 83 EFTA00175411
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 85 of 91 vs. Epstein, et al. 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining evidentiary burdens if any a Plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." 197. The Plaintiff, , was a victim of one or more offenses enumerated in Title 18, United States Code, Section 2255, and as such asserts a cause of action against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the United States Government. 198. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the same position as if he had been tried and convicted of the sexual offenses committed against the Plaintiff, and as such he must effectively admit liability unto the Plaintiff, C.M.A. 199. As a direct and proximate result of the offenses enumerated in Title 18, United States Code, Section 2255, being committed against the then minor Plaintiff, has in the past suffered, and will in the future suffer, physical injury, pain and 85 EFTA00175412
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Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 87 of 91 vs. Epstein, et al. 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint 201. Between late May or early June of 2002 and August of 2003, Defendant, JEFFERY EPSTEIN, engaged in dozens of illegal and depraved sexual acts against Plaintiff, 202. As described more fully in the above paragraphs, Defendant, JEFFERY EPSTEIN, intentionally inflicted harmful and/or offensive sexual contact on the person of 203. Defendant, JEFFREY EPSTEIN'S, tortuous commission of sexual battery upon III were done willfully and maliciously. 204. As a direct and proximate result of JEFFREY EPSTEIN'S battery on she has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages. WHEREFORE, the Plaintiff, demands judgment against the Defendant, JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount provided by law, punitive damages, attorney's fees, costs, and such other and 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 XXXII Conspiracy to Commit Tortious Assault Against Defendant, 205. Plaintiff incorporates into this count the allegations of paragraphs 1 through 19. 87 EFTA00175413