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
EFTA00175835
57 pages
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Case 9:08-cv-8 11-KAM Document 52 Entered FLSD Docket 101 008 Page 7 of 10 Case No. CV-80381-Marra-Johnson Page No. 7 CHAPTER 117--TRANSPORTATION FOR ILLEGAL SEXUAL ACTIVITY AND RELATED CRIMES § 2422. Coercion and enticement (a) Whoever knowingly persuades, induces, entices, or coerces any individual to travel in interstate or foreign commerce, or in any Territory or Possession of the United States, to engage in prostitution, or in any sexual activity for which any person can be charged with a criminal offense, or attempts to do so, shall be fined under this title or imprisoned not more than 20 years, or both. (b) Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices, or coerces any individual who has not attained the age of 18 years, to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense, or attempts to do so, shall be fined under this title and imprisoned not less than 5 years and not more than 30 years. CHAPTER 110--SEXUAL EXPLOITATION AND OTHER ABUSE OF CHILDREN § 2255. Civil remedy for personal injuries (a) Any minor who is a victim of a violation of section 22416, 2242 2243 2251, 2251A, 2252 2252A, 2260, 2421 2422, or 2423 of this title and who suffers personal injury as a result of such violation may sue in any appropriate United States District Court and shall recover the actual damages such minor sustains and the cost of the suit, including a reasonable attomey's fee. Any minor as described in the preceding sentence shall be deemed to have sustained damages of no less than $50,000 in value. (b) Any action commenced under this section shall be barred unless the complaint is filed within six years after the right of action first accrues or in ' The above-quoted version of 18 §2422 is the post-2003 amendments which amended the statute as follows: 2003 Amendments. Subsec. (a). Pub.L. 108-21, 6 103(a)(2)(A), struck out "10" and inserted "20". Subsec. (b). Pub.L. 108-21. § 103(a)(2)(B), struck out "15" and inserted "30". Pub.L. 108-21, § 103(b)(2)(A)(i), struck out ", imprisoned" and inserted "and imprisoned not less than 5 years and". Pub.L. 108-21. § 103(b)(2)(A)(ii) struck out ", or both" at end of subsec. (b). Defendant is not waiving his right to claim that the pre-2003 amended version of the statute is applicable in this action. However, for purposes of this motion, the relevant statutory language is the same. EFTA00175855
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Case 9:08-cv-' 81-KAM Document 52 Enterer FLSD Docket 10/ ?008 Page 8 of 10 Case No. CV-80381-Marra-Johnson Page No. 8 the case of a person under a legal disability, not later than three years after the disability. Relevant to Plaintiff's complaint, 18... 2255(a) creates a civil remedy for "a minor who is a victim of a violation of section ... 2422 ... of this title and who suffers personal injury as a result of such violation ... ." Plaintiff has failed to plead any factual allegations whatsoever pertaining to violations of 18M. 2422. Rather, Plaintiff has alleged conclusory allegations simply attempting to track parts of the statutory language in the statute without underlying factual allegations pertaining to the Plaintiff and any conduct by Defendant. See ¶29 of Am. Comp. Plaintiffs allegations, (or lack of factual allegations), are precisely what the standard set forth by the Supreme Court in Bell Atlantic Corp. prohibits — Plaintiffs complaint alleges only "labels and conclusions, and a (partial) formulaic recitation of the elements." First, the Amended Complaint fails to designate whether Plaintiff is relying on §2422(a) or §2422(b). Second, although the complaint does contain a partial tracking of the language in 18 S. §2422(b), it contains absolutely no factual allegations concerning the requisite "using the mail or any facility or means of interstate or foreign commerce" by Plaintiff to state a cause of action based on a violation of 18 2422(b). As well, there are no underlying factual allegations involving this Plaintiff as to the requisite elements that a defendant knowingly persuaded, induced, enticed, or coerced any individual (Plaintiff in this case) who has not attained the age of 18 years, to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense, or attempted to do so. See 18 2422(b); i.e. with what criminal offense could Plaintiff and Defendant have been charged. Again, a Plaintiff cannot simply track the language of a statute without some underlying factual allegations to EFTA00175856
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Case 9:08-cv-' 81-KAM Document 52 EntereL n FLSD Docket 10/ 2008 Page 9 of 10 Case No. CV-80381-Marra-Johnson Page No. 9 state a claim upon which relief can be granted. Accordingly, Count III is required to be dismissed, and the reference to 28 USC 2455 be stricken. In the alternative, Plaintiff should be required to more definitely state the underlying factual allegations to support her claim as set forth in the statute, 18 §2422(b) and §2455. Conclusion As discussed above herein, under the pleading standard established in Twombly, supra, and law concerning the elements of Count I and III, Plaintiff has failed to state claims upon which relief can be granted. Rule 12(b)(6). Plaintiffs complaint lack underlying factual allegations and, thus, Plaintiff is required to more definitely state the requisite factual allegations. Finally, Plaintiff should correct any improper statutory references. Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record identified on the following Service List in the manner specified by CM/ECF on this 61h day of October, 2008: Adam D. Horowitz, Esq. Jeffrey Marc Herman, Esq. Stuart S. Mermeistein, Esq. 18205 Biscayne Boulevard Suite 2218 60 Fax: ahorowitzehermanlaw.com jhermanehermanlaw.com Iriveraehermanlaw.com Counsel for Plaintiff Jane Doe #5 Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 We t ach, FL 33401-5012 Fax: jaoescObellsouth.net Counsel for Defendant Jeffrey Epstein EFTA00175857
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Case 9:08-cv-8 11-KAM Document 52 Entered FLSD Docket 10, 008 Page 10 of 10 Case No. CV-80381-Marra-Johnson Page No. 10 Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Co • e, FL 33133 Fax: Counse or e endant Jeffrey Epstein teinelewistein.com Respectfully subm By: ROBERT DCRITTON, JR., ESQ. Florida Bar 4162 AEL J. PIKE, ESQ. Florida Bar #617296 mpikeebciclaw.com BURMAN, CRITTON, LUTTIER & COLEMAN 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Phone Fax o-Counsel for Defendant Jeffrey Epstein) EFTA00175858
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'Case 9:08-cv-{
31-KAM
Document 60
Enteral
FLSD Docket 02/2
309
Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80381-CIV-MARRALIOHNSON
JANE DOE NO. 5,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
SECOND AMENDED COMPLAINT
Plaintiff, Jane Doe No. 5 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey
Epstein, as follows:
Parties, Jurisdiction and Venue
1.
Jane Doe No. 5 is a citizen and resident of the Commonwealth of Virginia, and is sui
juris.
2.
This Complaint is brought under a fictitious name to protect the identity of the
Plaintiff because this Complaint makes sensitive allegations of sexual assault and abuse upon a
minor.
3.
Defendant Jeffrey Epstein is a citizen and resident of the State of New York.
4.
This is an action for damages in excess of $50 million.
5.
This Court has jurisdiction of this action and the claims set forth herein pursuant to 28
§1332(a), as the matter in controversy (i) exceeds $75,000, exclusive of interest and costs;
and (ii) is between citizens of different states.
6.
This Court has venue of this action pursuant to 28
. §1391(a) as a substantial
- I -
EFTA00175859
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Case 9:08-cv-:
81-KAM
Document 60
Enteret.
i FLSD Docket 0212
309
Page 2 of 8
part of the events or omissions giving rise to the claim occurred in this District.
Factual Allention,
7.
At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52
years old. Epstein is a financier and money manager with a secret clientele limited exclusively to
billionaires. He is himself a man of tremendous wealth, power and influence. He maintains his
principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach,
FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach.
8.
Upon information and belief, Epstein has a sexual preference and obsession for
underage girls. He engaged in a plan and scheme in which he gained access to primarily
economically disadvantaged minor girls in his home, sexually assaulted these girls, and then gave
them money. In or about 2002-2003, Jane Doe, then approximately 15-16 years old, fell into
Epstein's trap and became one of his victims.
9.
Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted
girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas.
10.
Epstein's scheme involved the use of young girls to recruit underage girls. These
underage girls were recruited ostensibly to give a wealthy man a massage for monetary
compensation in his Palm Beach mansion. The girls would be contacted when Epstein was planning
to be at his Palm Beach residence or soon after he had arrived there. Upon information and belief,
Epstein generally sought out economically disadvantaged underage girls from western Palm Beach
County who would be enticed by the money being offered - generally $200 to $300 per "massage"
session - and who were perceived as less likely to complain to authorities or have credibility if
allegations of improper conduct were made. This was an important element of Epstein's plan.
11.
Epstein's plan and scheme reflected a particular pattern and method. The underage
-2-
EFTA00175860
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'Case 9:08-cv-f 31-KAM Document 60 Enterer i FLSD Docket 02/2, 309 Page 3 of 8 victim would be brought to the kitchen entrance of Epstein's mansion, where she would be introduced to Epstein's assistant. Ms. =would then bring the girl up a flight of stairs to a room that contained a massage table in addition to other furnishings, and a bathroom. The girl would then find herself alone in the room with Epstein, who would be wearing only a towel. He would then remove his towel and lie naked on the massage table, and direct the girl to remove her clothes. Epstein would then perform one or more lewd, lascivious and sexual acts, including masturbation 12. Consistent with the foregoing plan and scheme, when Jane Doe was approximately 15-16 years old, she was recruited to give Epstein a massage for monetary compensation. Jane and another girl were brought to Epstein's mansion in Palm Beach, to the kitchen entrance. Once there, they were introduced to who led them up the flight of stairs to the room with the massage table. Jane and the other girl were directed by Epstein to remove their clothes and give him a massage. Jane and the other girl removed their clothes except for their panties and bras, and complied with Epstein's instructions. While on the massage table, himself and touched both girls on their and 13. After Epstein had completed the sexual assault, both girls were then able to get dressed, leave the room and go back down the stairs. Epstein gave both girls money for this "massage." 14. As a result of this encounter with Epstein, Jane experienced confusion, shame, humiliation and embarrassment, and has suffered severe psychological and emotional injuries. COUNT 1 Sexual Assault and Battery - 3 - EFTA00175861
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'Case 9:08-cv-1 31-KAM Document 60 Enterer i FLSD Docket 02/2 D09 Page 4 of 8 15. Plaintiff Jane Doe repeats and realleges paragraphs I through 14 above. 16. Epstein acted with intent to cause an offensive contact with Jane Doe, or an imminent apprehension of such a contact, and Jane Doe was thereby put in such imminent apprehension. 17. Epstein made an intentional, unlawful offer of offensive sexual contact toward Jane Poe, creating a reasonable fear of imminent peril. 18. Epstein intentionally inflicted harmful or offensive contact on the person &Jane Doe, with the intent to cause such contact or the apprehension that such contact is imminent. 19. Epstein tortiously committed a sexual assault and battery on Jane Doe. Epstein's acts were intentional, unlawful, offensive and harmful. 20. Epstein's plan and scheme in which he committed such acts upon Jane Doe were done willfully and maliciously. 21. As a direct and proximate result of Epstein's assault on Jane, she has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages. WHEREFORE, Plaintiff Jane Doe No. 4 demands judgment against Defendant Jeffrey Epstein for compensatory damages, punitive damages, costs, and such other and further relief as this Court deems just and proper. COUNT H Intentional Infliction of Emotional Distress 22. Plaintiff Jane Doe repeats and realleges paragraphs I through 14 above. 23. Epstein's conduct was intentional or reckless. 24. Epstein's conduct with a minor was extreme and outrageous, going beyond all bounds of decency. - 4 - EFTA00175862
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'Case 9:08-cv-f 31-KAM Document 60 Enterec FLSD Docket 02/2 )09 Page 5 of 8 25. Epstein committed willful acts of child sexual abuse on Jane Doe. These acts resulted in mental or sexual injury to Jane Doe, that caused or were likely to cause Jane Doe's mental or emotional health to be significantly impaired. 26. Epstein's conduct caused severe emotional distress to Jane Doe. Epstein knew or had reason to know that his intentional and outrageous conduct would cause emotional distress and damage to Jane Doe, or Epstein acted with reckless disregard of the high probability of causing severe emotional distress to Jane Doe. 27. As a direct and proximate result of Epstein's intentional or reckless conduct, Jane Doe, has suffered and will continue to suffer severe mental anguish and pain. WHEREFORE, Plaintiff Jane Doe No. 5 demands judgment against Defendant Jeffrey Epstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. COUNT HI Coercion and Enticement to Sexual Activity in Violation of 18 . O422 28. PlaintiffJane Doe repeats and realleges paragraphs 1 through 14 above. 29. 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 or sexual activity for which any person can be charged with a criminal offense. 30. On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07 and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf- 00938 1 AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and scheme as alleged herein. 31. As to PlaintiffJane Doe, Epstein could have been charged with criminal violations of - 5 - EFTA00175863
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'Case 9:08-cv-( 31-KAM Document 60 Enterer FLSD Docket 02/2 )09 Page 6 of 8 Florida Statute §796.07(2) (including subsections 1), (d), (e), (f), (g), and (h) thereof), and other criminal offenses including violations of Florida Statutes §§ 798.02 and 800.04 (including subsections (5), (6) and (7) thereof). 32. Epstein's acts and conduct are in violation of 18 §2422. 33. As a result of Epstein's violation of 18-. §2422, Plaintiff has suffered personal injury, including mental, psychological and emotional damages. 34. Plaintiff hired Herman & Mermelstein, P.A., in this matter and agreed to pay them a reasonable attorneys' fee. WHEREFORE, Plaintiff Jane Doe No. 5 demands judgment against Defendant Jeffrey Epstein for all damages available under 18 . §2255(a), including without limitation, actual and compensatory damages, costs of suit, and attorneys' fees, and such other and further relief as this Court deems just and proper. JURY TRIAL DEMAND Plaintiff demands a jury trial in this action on all claims so triable. Dated: February 27, 2009 Respectfully submitted, By: s/ Adam D. Horowitz Stuart S. Mermelstein (FL Bar No. 94724≤) Adam D. Horowitz (FL Bar No. 376980) MERMELSTEIN & HOROWITZ, P.A. Attorneysfor Plaintiff 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160 Tel: Fax: - 6 - EFTA00175864
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Case 9t08-cv-( Si -KAM Document 60 EntereL i FLSD Docket 0212 309 Page 7 of 8 CERTIFICATE OF SERVICE I hereby certify that on February 27,2009, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day to all parties on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those parties who are not authorized to receive electronically Notices of Electronic Filing. /s/ Adam D. Horowitz -7- EFTA00175865
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Case 9:08-cv-' 81-KAM Document 60 Enteret i FLSD Docket 02/2 009 Page 8 of 8 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Golc s i lber er Esq. Robert D. Critton. Es /s/ Adam D. Horowitz - 8 - EFTA00175866
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Case 9:08-cv-8
11-KAM
Document 71
Entered
FLSD Docket 04
009
Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80381-MARRA-JOHNSON
JANE DOE NO. 5
1.
JEFFREY EPSTEIN,
Plaintiff,
Defendant.
DEFENDANT EPSTEIN'S ANSWER & AFFIRMATIVE
DEFENSES TO PLAINTIFF'S SECOND AMENDED COMPLAINT
Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his
undersigned attorneys, files his Answer to the Second Amended Complaint and states:
1. Without knowledge and deny.
2. As to the allegations in paragraphs 2, Defendant asserts his Fifth Amendment
privilege against self-incrimination. See DeLisi I. Bankers Ins. Company, 436 So.2d
1099 (Fla. 4th DCA 1983); (Viallov I. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth
Amendment's Self-Incrimination Clause applies to the states through the Due Process
Clause of the Fourteenth Amendment - 'Tit would be incongruous to have different
standards determine the validity of a claim of privilege based on the same feared
prosecution, depending on whether the claim was asserted in state or federal court."); 5
Fed.Prac. & Proc. Civ. 3d §1280 Effect of Failure to Deny — Privilege Against Self-
Incrimination ("...court must treat the defendant's claim of privilege as equivalent to a
specific denial."). See also 24 Fla.Jur.2d Evidence §592. Defendants In civil actions. —
.. a civil defendant who raises an affirmative defense is not precluded from asserting
EFTA00175867
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Case 9:08-cv-e
1-KAM
Document 71
Entered
FLSD Docket 04/I 009
Page 2 of 7
Jane Doe No. 5 • Epstein
Page 2
the privilege [against self-incrimination], because affirmative defenses do not constitute
the kind of voluntary application for affirmative relief" which would prevent a plaintiff
bringing a claim seeking affirmative relief from asserting the privilege.
3. As to the allegations in paragraph 3, deny.
4. As to the allegations in paragraph 4, deny.
5. As to the allegations in paragraph 5, without knowledge and deny.
6. As to the allegations in paragraphs 6, Defendant asserts his Fifth Amendment
privilege against self-incrimination. See DeLisi 1 Bankers Ins. Company, 436 So.2d
1099 (Fla. 4th DCA 1983); Malloy i Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth
Amendment's Self-incrimination Clause applies to the states through the Due Process
Clause of the Fourteenth Amendment - "lilt would be incongruous to have different
standards determine the validity of a claim of privilege based on the same feared
prosecution, depending on whether the claim was asserted in state or federal court."); 5
Fed.Prac. & Proc. Clv. 3d §1280 Effect of Failure to Deny — Privilege Against Self-
Incrimination ("...court must treat the defendant's claim of privilege as equivalent to a
specific denial."). See also 24 Fla.Jur.2d Evidence §592. Defendants in civil actions. —
"... a civil defendant who raises an affirmative defense is not precluded from asserting
the privilege [against self-incrimination), because affirmative defenses do not constitute
the kind of voluntary application for affirmative relief' which would prevent a plaintiff
bringing a claim seeking affirmative relief from asserting the privilege.
7. As to the allegations in paragraphs 7 through 14 of Plaintiff's Second Amended
Complaint, Defendant exercises his Fifth Amendment Privilege against self-
EFTA00175868
Page 35 / 57
Case 9:08-cv-8
;1-KAM
Document 71
Entered
FLSD Docket 041
009
Page 3 of 7
Jane Doe No. 5'. Epstein
Page 3
incrimination. See DeLisi I. Bankers Ins. Company, 436 So.2d 1099 (Fla. 4111 DCA
1983); Malloy'. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-
Incrimination Clause applies to the states through the Due Process Clause of the
Fourteenth Amendment - "[i]t would be incongruous to have different standards
determine the validity of a claim of privilege based on the same feared prosecution,
depending on whether the claim was asserted in state or federal court."); 5 Fed.Prac. &
Proc. Civ. 3d §1280 Effect of Failure to Deny — Privilege Against Self-Incrimination
("...court must treat the defendant's claim of privilege as equivalent to a specific
denial."). See also 24 Fla.Jur.2d Evidence §592. Defendants in civil actions. —"... a civil
defendant who raises an affirmative defense Is not precluded from asserting the
privilege [against self-Incrimination], because affirmative defenses do not constitute the
kind of voluntary application for affirmative relief' which would prevent a plaintiff bringing
a claim seeking affirmative relief from asserting the privilege.
8.
In response to the allegations of paragraph 15, Defendant realieges and adopts
his responses to paragraphs 1 through 14 of the Second Amended Complaint set forth
in paragraphs 1 through 6 above herein.
9. Defendant asserts the Fifth Amendment Privilege against self-incrimination to
the allegations set forth in paragraphs 16 through 21 of the Second Amended
Complaint. See DeLisi I. Bankers Ins. Company, 436 So.2d 1099 (Fla. 41h DCA 1983);
Malloy I. Hogan 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination
Clause applies to the states through the Due Process Clause of the Fourteenth
Amengment - "[i]t would be incongruous to have different standards determine the
EFTA00175869
Page 36 / 57
•
Case 9:08-cv-8
11-KAM
Document 71
Entered
FLSD Docket 041 009
Page 4 of 7
Jane Doe No. 5 1 Epstein
Page 4
validity of a claim of privilege based on the same feared prosecution, depending on
whether the claim was asserted in state or federal court."); 5 Fed.Prac. & Proc. Civ. 3d
§1280 Effect of Failure to Deny — Privilege Against Self-Incrimination ("...court must
treat the defendant's claim of privilege as equivalent to a specific denial."). See also 24
Fla.Jur.2d Evidence §592. Defendants in civil actions. —"... a civil defendant who raises
an affirmative defense is not precluded from asserting the privilege [against self-
incrimination], because affirmative defenses do not constitute the kind of voluntary
application for affirmative relief' which would prevent a plaintiff bringing a claim seeking
affirmative relief from asserting the privilege.
10. In response to the allegations of paragraph 22, Defendant realleges and adopts
his responses to paragraphs 1 through 14 of the Second Amended Complaint set forth
in paragraphs 1 through 6 above herein.
11. Defendant asserts the Fifth Amendment Privilege against self-Incrimination to
the allegations set forth in paragraphs 23 through 27 of the Second Amended
Complaint. See DeLisl I Bankers Ins. Company, 436 So.2d 1099 (Fla. 4th DCA 1983);
Malloy I Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination
Clause applies to the states through the Due Process Clause of the Fourteenth
Amendment - "[l]t would be incongruous to have different standards determine the
validity of a claim of privilege based on the same feared prosecution, depending on
whether the claim was asserted in state or federal court."); 5 Fed.Prac. & Proc. Civ. 3d
§1280 Effect of Failure to Deny — Privilege Against Self-Incrimination ("...court must
treat the defendant's claim of privilege as equivalent to a specific denial."). See also 24
EFTA00175870
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Case 9:08-cv-E
1-KAM
Document 71
Entered
FLSD Docket 04/ 009
Page 5 of 7
Jane Doe No. 5 4 Epstein
Page 5
Fla.Jur.2d Evidence §592. Defendants in civil actions. — "... a civil defendant who raises
an affirmative defense is not precluded from asserting the privilege [against self-
incrimination], because affirmative defenses do not constitute the kind of voluntary
application for affirmative relief' which would prevent a plaintiff bringing a claim seeking
affirmative relief from asserting the privilege.
12. In response to the allegations of paragraph 28, Defendant realleges and adopts
his responses to paragraphs 1 through 14 of the Second Amended Complaint set forth
in paragraphs 1 through 6 above herein.
13. Defendant asserts the Fifth Amendment Privilege against self-Incrimination to
the allegations set forth in paragraphs 29 through 34 of the Second Amended
Complaint. See DeLisi I Bankers Ins. Company, 436 So.2d 1099 (Fla. 41" DCA 1983);
Malloy
Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination
Clause applies to the states through the Due Process Clause of the Fourteenth
Amendment - "[fit would be incongruous to have different standards determine the
validity of a claim of privilege based on the same feared prosecution, depending on
whether the claim was asserted in state or federal court."); 5 Fed.Prac. & Proc. Civ. 3d
§1280 Effect of Failure to Deny — Privilege Against Self-Incrimination ("...court must
treat the defendant's claim of privilege as equivalent to a specific denial."). See also 24
FIa.Jur.2d Evidence §592. Defendants in civil actions. —"... a civil defendant who raises
an affirmative defense is not precluded from asserting the privilege [against self-
incrimination], because affirmative defenses do not constitute the kind of voluntary
EFTA00175871
Page 38 / 57
Case 9:08-cv-8 11-KAM Document 71 . Entered FLSD Docket 041 009 Page 6 of 7 Jane Doe No. 5 J Epstein Page 6 application for affirmative relief' which would prevent a plaintiff bringing a claim seeking affirmative relief from asserting the privilege. WHEREFORE, Defendant requests that this Court deny the relief sought by Plaintiff. Affirmative Defenses 1. As to all counts, Plaintiff consented to and was a willing participant in the acts alleged. 2. As to all counts alleged, Plaintiff consented to and participated in conduct similar and/or identical to the acts alleged with other persons which were the sole or contributing cause of Plaintiffs alleged damages 3. As to all counts, Defendant reasonably believed that the Plaintiff had attained the age of 18 years old at the time of the alleged acts. 4. Plaintiff's claims are barred by the applicable statute of limitations. WHEREFORE Defendant requests that this Court deny the roll sought by Plaintiff. Robert D. C on, Jr. Attorney fo efendant Epstein Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record identified on the following Service List in the manner specified by CM/ECF on this day of April , 2009: EFTA00175872
Page 39 / 57
Case 9:08-cv-e 11-KAM Document 71 Enteree FLSD Docket 04 009 Page 7 of 7 Jane Doe No. 5'. Epstein Page 7 Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 60 ounsel or lainti Jane Doe 5 Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 o- ounse or e endant Jeffrey Epstein Respectfully subm d, By: ROBERT D 1TTON, JR., ESQ. Florida Bar 224162 rcritabcicla .com MICHAEL J. PIKE, ESQ. Florida Bar #617296 BURMAN, CRITTON, LUTTIER & COLEMAN 515 N. Flagler Drive, Suite 400 ach, FL 33401 Phone Fax (Co- ounse orDefendant Jeffrey Epstein) EFTA00175873
Page 40 / 57
Case 9:08lcv-.. -381-KAM Documen. _ Entere, FLSD Docket 10/06. Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80381-MARRA-JOHNSON JANE DOE NO. 5 1. JEFFREY EPSTEIN, Plaintiff, Defendant. DEFENDANT'S, EPSTEIN, MOTION TO DISMISS AND MOTION FOR MORE DEFINITE STATEMENT DIRECTED TO PLAINTIFF'S AMENDED COMPLAINT Defendant, JEFFERY EPSTEIN, by and through his undersigned counsel, moves to dismiss and for more definite statement of Plaintiff JANE DOE NO. 5's Amended Complaint. Rules 12(b)(6), and 12(e) and (f), Fed.R.Civ.P. (2008). In support of his motion, Defendant states: Introduction Defendant is filing similar motions to dismiss and for more definite statement directed to the Amended Complaints filed against Defendant in this Court in JANE DOE NO. 2, JANE DOE NO. 3, JANE DOE NO. 4 and JANE DOE NO. 5. The motions are directed to the Counts for "Sexual Assault and Battery," and "Coercion and Enticement to Sexual Activity in Violation of 18 . §2422" in each of the respective complaints. However, there are distinctions in the four motions filed based on the complaint allegations. For example, Defendant challenges the Plaintiffs' allegations as to assault in all four actions, and challenges the battery allegations in JANE DOE NOS. 2 and 3, but not in JANE DOE NOS. 4 and 5. Defendant moves to dismiss the §2422 count in all four actions. EFTA00175874