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
EFTA00296277
36 pages
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Document comparison by Workshare Compare on Monday. June 05. 2017 6:18:32 PM Input: Document 1 ID file://CAUsers\pparkerlDesktop101 Complaint.pdf Description 01 Complaint Document 2 ID file://CAUsers1pparkerlDesktoplFirst Amended Complaint.pdf Description First Amended Complaint Rendering set Steptoe - Standard Legend: Insertion Deletion- Moved to to Style change Format change Meved-deletion- Inserted cell Deleted cell Moved cell Split/Merged cell Padding cell Statistics: Count Insertions 333 Deletions 225 Moved from 0 Moved to 0 Style change 0 Format changed 16 Total changes 574 EFTA00296277
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page I of 31 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK COMPLAINT CASE NO.: 1:17-CV-00616 JANE DOE 43, U T 14 I A V WIC 3.- X ttel V Plaintiff xf, EFFREY EP TEIN HI LAINE MAXWELL AND Defendants. FIRST AMENDED COMPLAINT Plaintiff JANE DOE 43, by and through her undersigned counsel, for her EFTA00296278
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 2 of 31 claims against Defendants Jeffrey Epstein, Ghislaine Maxwell, and alleges upon personal knowledge with respect to her own acts and status, and upon personal knowledge, information and belief as to all other matters, as follows: 1. This cause of action arises under federal statutes and jurisdiction is proper under 28 U.S.C. *section 1331. 2. Plaintiff files this Complaint under a pseudonym in order to protect her identity because this Complaint makes allegations of a sensitive sexual nature andthe disclosure of name-publielsfrwillwhich, in association with her name, would cause further harm to her. 3. At all times material to the events alleged in this cause of action the Plaintiff was a citizen of South Africa residing in New York, New York. 4. At all times material to this cause of action Defendant Jeffrey Epstein had multiple residences, including in New York, New York (within the Southern District of New York) and the United States Virgin Islands. He is currently a citizen of the United States and claims to be a resident ofNew--Y-Ork—ancl the U.S. Virgin Islands. 5. At all times material to this cause of action Defendant Jeffrey Epstein was an adult male born in 1953. EFTA00296279
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 3 of 31 6. At all times material to this cause of action Defendant Ghislaine Maxwell was residing in in New York, New York and was a citizen of Great Britain and France. 7. At all times material to this cause of action was a United States citizen, residing in New York, New York, and, of eiti-zea-ef-the-14nite€1-States (within the Southern District of New York). 8. At all times material to this cause of action was residinga United States citizen, employed by New York based company and regularly conducting business in New York, New York and, on information and belief, was a citizen of the United States(within the Southern District of New York). 9.At all material times, n-was-resitling-in-New--Y-eFk r New YOFIreandr en-infennatien-and-beliefrwas-a-eitizell-ef-the-binited-States, 9. -1414neluding-bec-ausea substantial part of the acts, events; and omissions giving rise to this cause of action occurred in the Southern District of New York;} venue is proper in that District. 28 U.S.C. *section 1391(b)(2) 2 10. -1-lat all times material to this cause of action, Defendants Jeffrey Epstein, Ghislaine Maxwell, an —ann owed a duty to Plaintiff to treat her in a non-negligent manner and not to commit or conspire to commit intentional, criminal, fraudulent, or tortious illegal acts against her, including any acts in violation of 18 U.S.C. §1595. FACTUAL ALLEGATIONS EFTA00296280
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 4 of 31 11. 4-2,At all times material to this cause of action, Defendant Jeffrey Epstein was an adult male over 50 years old. Defendant Epstein is knownwidely recognized as a billionaire who uses his extraordinary wealth to commit illegal sexual crimes in violation of federal and state statutes and to employ and conspire with a group of numerous others, including each of the named Defendants, to eenspir-e-and-assist in committing those crimes and additional torts as well as to preteet-and-conceal his crimes and torts of the Epstein sex trafficking group from being discovered. 12 44-Defendant Epstein displays his enormous wealth, power and influence to his employees; to the victims procured for sexual purposes; and to the public in order to advance and carry out his crimes and torts. At all relevant times, Defendant Epstein owned and continues to own, directly or through nominee individuals used to conceal his interests, a fleet of airplanes, motor vehicles, boats and one or more helicopters. For example, he owned and-ewns(directly or indirectly) a Boeing aircraft (of make and model B-727-31H with tail number N908JE) and a Gulfstream aircraft 3 of make and model G-1159B with tail number N909JE He also owned numerous properties and homes, including a 51,000-square-foot mansion in Manhattan; a $30 Million, 7,500-acre ranch in New Mexico; a 70-acre private island formerly known as Little St. James in or near St. Thomas, U.S. Virgin Islandsa EFTA00296281
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 5 of 31 mansion in London, England; a home ; in Paris, France; and a mansion in Palm Beach County, Florida. The allegations herein primarily concern the defendant's conduct while at his townhouse in New York; on one or more of his private airplanes; and on his private island in the United States Virgin Islands. Epstein used all of the real and personal property described in this paragraph to facilitate the illegal sex trafficking venture and enterprise described in this Complaint and in furtherance of that venture and enterprise, a 4-4:Defendant Epstein has a compulsive sexual preference for young females as young as 13 and as told!: as 25. Through information and belief Defendant hed-see-with-yeung-fenieieeaaiFtueilygastein engages iusxual actsa range every day and accicted in the development and execution ofdeveloped, through the employment of and conspiracy with the other Defendants, a sex trafficking schemeventure and enterprise designed to fulfill his sexual desires: and conceal the operation of the venture and enterprise and conduct of its participants. As part of the venture and enterprise, Epstein also provided young females for sexual purposes to his friends in order to secure social, business, and other contacts as well as other things of value. 14. 44:Defendant Maxwell was for decades the highest-ranking employee of the Defendants' sex trafficking venture and enterprise. She herself recruited young, including underage, females; oversaw and trained other recruiters on how best to recruit girls for sex; developed and executed schemes designed to recruit young females; and ensured that all participants of the Defendants' sex trafficking scheme EFTA00296282
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 6 of 31 acted in certain specific ways in order to advance the purposes of the scheme and eeneeal-4, including providing young females to Epstein for sexual purposes on a daily basis, and concealing these activities from law enforcement. 4-67Defendant recruited young females for Epstein for sexual purposes, brought gifts to females in order to entice those females to commit sex acts with Epstein and to assist in concealing the illegal sexual conduct of the venture and enterprise, and maintained sex schedule in order to ensure that he was not without the sexual favors of young females for any extended period of time. Defendant also handled travel arrangements for the-various females being exploited for sexual purposes. 4 Defendant n intend art f the sex traffi kin venture and enterprise and reported directly up the line of authority to DefendeetDefendants Maxwell and Epstein. -1-7,Defendant Epstein employed many recruiters of young females. The nature of the Defendants' sex trafficking schemeventure and enter ris enabled victims themselvesTsueh-as-Defendent to elevate their status to that of a paid recruiter of other victims. S Recruiters were taught by Defendants Epstein-and, Maxwell andM to inform targeted victims that Epstein possessed extraordinary wealth, power, resources and influence; that he was a philanthropist who would help female victims advance their EFTA00296283
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 7 of 31 careers and lives; and that the recruits needed only to provide Epstein with body massages in order to avail themselves of his financial assistance and influence. In fact, however, these representations were fraudulent. The vast majority of girlsyoung females were actually required to perform intimate sexual acts at the Defendants' direction and the Defendants did not help efnor intend to help advance the victims' careers. Victims id t brin F stem other females for sex and were told by Defendants Epstein, Maxwell, and that those young females who brought other females would further benefit from bringing other girls, 17. -1-8,Defendant In was an integral part of the illegal venture and enterprise. =coordinated schedules between Defendant Epstein and the various young females used for sex; made travel arrangements for the girlsyoung females; tended to thcirthe living needsafid-eemmunieateci-with-fliemeerder-te-mainta - their of those females; communicated and coordinated with Defendants Epstein, Maxwell and to assist in facilitating young females being available in locations where the other Defendants were traveling; and she carried messages to the young females from the other Defendants including false representations in order to maintain the young females' compliance with the rules of beluwimsexual compliance imposed upon-them-by this structured sex-trafficking group. was aware of 6 EFTA00296284
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page $ of 31 the entewiseactivities of the venture and enterprise, including the fraudulent representations and other coercion that was being applied to secure the females' compliance with demands of sex. -IA The Defendants, led primarily by Defendants Epstein and Maxwell, fulfilled Epstein!) compulsive need for sex with young females by preying on their personal, psychological, financial, and related vulnerabilities. The Defendants' tactics included promising the victims money, shelter, transportation, gifts., employment, admission into educational institutions, educational tuition, protection, and other things of value in exchange for sex. Defendants also took possession of the victims' passports to coerce compliance with their demands. Defendants also trafficked young females to Epstein's friends and acquaintances in order to secure financial and other benefits as well as social, educational, and business connections, 19. 2.0:Defendants' sex trafficking venture and enterprise operated in a hierarchal structure with Defendants Jeffrey Epstein and Ghislaine Maxwell at the top-anil underlings-belew,Defendants Epstein and Maxwell operated the sex trafficking scheme dating back to at least the mid-nineties, and over the years perfected their roles and the roles of oth volume of young females recruited for sex and in insulating the enterprise from criminalLiniesligationorprosetation.Defendantas ith Defendant Epstein and Maxwell 7 since at least 2002 and continues to work for Defendant Epstein today. Defendant legatusarkingwiththelasteinrrasextraffickintyenture and enterprise as early as 2001 and her role in their venture and enterprise was EFTA00296285
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 9 of 31 well-defined and primarily consisted of conspiring in the commission an cover-up of sex crimes. Underlings included the other named Defendants as well as unnamed co- conspirators such as various housekeepers and butlers; an airplane pilot; and various employees, assistants and associates. Wittingly and unwittingly, such underlings performed their respective roles with the purpose and effect of insuring that the enterprise supplied young females to Defendant Epstein and others for sexual purposes. At all times materials to this complaint, the venture and enterprise was a group of two or more individuals associated in fact and deed. 20. 2-hDefendants Epstein and Maxwell, with help from assistants, associates and underlings, recruited and procured hundreds of girls over the decades of the operation of their scheme. Such recruitment and procurement included fraud, coercion, threats, intimidation, fear, the threat of coercion, and a combination of these and similar tactics. Following the Defendants' recruitment and procurement of the young females to join Epstein in New York and the U.S. Virgin Islands, the Defendants used fraudulent 6 promises, coercion, and threats of coercion in order to entice yettegand coerce the females into sex and, once sexual activities ensued, to cause them to remain in the enterprise. The Defendants also transported females in A interstate and foreign commerce and in ways that affected interstate and foreign commerce. The sex acts were commercial in nature, because the Defendants promised to provide financial and other compensation to the females in EFTA00296286
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 10 of 31 exchange for providing sex acts to Epstein. 21Defendants specifically targeted underprivileged, emotionally vulnerable and/or economically disadvantaged young females to join the Defendants' entecpciseprovide sex for Epstein. 23.Additionally, Defendants always made clear to every you that they were wealthy, well-connected and could either help or hurt the females depending on their degree of cooperation. In fact, Defendants Epstein and Maxwell have been known to threaten young females with physical harm, It is unknown exactly how long Defendant Epstein and Maxwell's afecenwatienetithe Defendants' criminal and illegal venture and enterprise operated, although it was at least continuously and actively in operation from the mid-1990's through and including the calendar year 2007. 24-.Defendant Epstein has continued the venture and enterprise and eeftspireey-up to the present time in some form or another and with additional co-conspirators and narticinant, . 24. 2-5,In 2005, Defendant Epstein and numerous co-conspirators within the venture and enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in sexual activities with dozens of young teenage school children. Each child identified in that particular investigation was lured into Defendant Epstein's Palm 2 EFTA00296287
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 10 of 31 Beach mansion with a promise that she would receive money for providing him with a body massage, although once there, each el young female was made to engage in a sex actsexual acts in order to receive the promised compensation. Several were also made to engage in sex with another of Defendant Epstein's female sexual-tfaveling-eempathenstraveling sex companions who Epstein referred to as his lesbian sex slave and bragged about purchasin her from her family when she herself was underage. 15, 2.-.67In 2006, the Palm Beach Police Department investigation was turned over to the FBI and the United States Attorney's Office for the Southern District of Florida. The United States Attorney's Office investigated Defendant Epstein and his co-conspirators for their violations of numerous federal statutes, including 18 U.S.C. *Section 1591, one of the statutory bases for this complaint. 26. 2-7-.The United States Attorneys investigation continued from 2006 through September 2007, at which time a Non-Prosecution Agreement was signed between Jeffrey Epstein and the United States Attorney's Office deferring federal prosecution of Defendant Epstein and his numerous co-conspirators, including Defendants and named by the Federal Government as co- conspirators, for identified federal sex crimes against more than 30 minors. 27. 28.From late 2006 through September 2007, Epstein's team of lawyers negotiated with the federal government in an effort to avoid the-filing-ef-thea fifty- three-page dra€tFederal felony indictment effrom being filed against Epstein. During these 14 EFTA00296288
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 11 of 31 negotiations, Defendant Epstein decamped from Palm Beach to New York and the U.S. Virgin Islands in order to convey an image to prosecutors that he and his co- conspirators had stopped committing sex crimes. 28. 24Remarkably, however—as this case will highlight—Defendant Epstein and his co-Defendants, including the other defendants named herein, did 8 not abandon their sex trafficking yenture and enterprise even while they were under state and federal investigation for crimes committed in violation of 18 U.S.C. *section 1591, among other laws, and even as Defendants and their attorneys were busy arguing Epstein!) innocence and publicly defaming his victims as liars. Rather, Defendants merely changed their stylciocation. Instead of targeting local Palm Beach Florida high-school girls, the Defendants transported young females from other places in the U.S. (including the Southern District of New York) and abroad and brought them to Defendant Epsteinl's mansion in New York City and his private island in the Virgin Islands. 29. 40,In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses for procuring a minor for prostitution and soliciting prostitution by minors and reaistered as a Sex Offender for Life. 30. 3-1-Defendants Epstein and Maxwell developed and implemented a sophisticated system designed to insulate them from criminal and civil liability by protecting them from potential testimony of knowledgeable subordinates. 11 Defendants and adapted to the system and also carried it out for years in exchange for significant pay, benefits, and protection from EFTA00296289
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 12 of 31 prosecution. The system included requiring subordinates to sign confidentiality agreements evering-eivil-andbarring disclosure of criminal activity; maintaining records of underage females who were abused by Epstein; requiring subordinates and victims to refrain from speaking with law enforcement officials; requiring them to notify Defendant Epstein's lawyers in the event they (subordinates and victims) were contacted by law enforcement officials; requiring them to accept the representation of attorneys paid for by Defendant Epstein; requiring them to invoke the Fifth Amendment in 4 response to questions they might be asked by investigators and prosecutors; requiring them to invoke the Fifth Amendment in order to refuse to turn over incriminating and non-incriminating evidence to law enforcement officers; requiring them to destroy evidence or refuse to reveal knowledge of destroyed evidence; and requiring them generally to refuse all cooperation with law enforcement officials or investigations. IL 32In 2005, Defendant Epstein and other co-conspirators, aware that law enforcement officials were preparing imminently to execute a search warrant effor his home, removed computer systems that logged information about Epstein and his co-conspirators' illegal and criminal conduct; the identities of witnesses; nude 12 photographs of young females; scheduling books; message pads; tangible items such as vibrators and toys; and other incriminating matter. 32. The sex recruiting and trafficking venture and enterprise designed to procure young females for sexual purposes and to conceal those activities was developed and fine-tuned over time, and each of the named Defendants had a well-defined role and improved in his/her role over time, with practice and EFTA00296290
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 13 of 31 experience. By the time Plaintiff was recruited into victimization, each Defendant had years of experience perfecting methods of coercion, understanding Epstein's requirements, and becoming more loyal to the continuance and survival of the venture and enterprise. All of the knew about the activities of the venture and enterprise and worked in concert for the goals of the venture and knowingly benefitted, financially and by receiving things of value, from their I articii ation in the venture and enterprise. E. A typical way the Defendants procured young females for sex with Defendant Epstein was to make false promises of a modeling opportunity, offer a better life, offer payment for a formal education, or offer other money or consideration. 34, ff eenfirnerkeingjlegim_g lin in approximately October 2006 and continuing through April 2007, Defendants recruited Plaintiff into their sexual enterprise by fraudulently U promising to use their connections and resources to secure her admission to an institution of higher education at the expense of Defendant Epstein. 34.Defendant W113 working as One of the enterprise's snafu recruiters-efaatilurkinglascruit young females_for Epstein for sex when she approached and recruited Plaintiff. EFTA00296291
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 14 of 31 44 4-5-,Defendana informed Plaintiff that she would introduce Plaintiff to Defendant Epstein, whom she described as a wealthy philanthropist who regularly used his wealth, influence and connections to help financially poor females like Plaintiff achieve their personal and professional goals and aspirations. 37. 36.Defendant reported to her superiors, Defendants M, and Maxwell, and was paid for her recruitment of young females, including-the feeruitment-ef Plaintiff. 37.Defendant introduced Plaintiff to Defendant Epstein, who confirmed to Plaintiff that he would use his wealth and influence to have Plaintiff admitted into The Fashion Institute of Technology; (known as "F.I.T."31 in New York City; or into a similar institute of higher learning offering a curriculum of fashion industry training. Between October 2006 and May 2007, Defendants Maxwell, and IM each also confirmed and reiterated this promise to Plaintiff many times t each telling Plaintiff that Epstein would use his wealth and connections to advance Plaintiff's education. More specifically, each of the Defendants last verified this information that Epstein was using his connections to ensure Plaintiff was admitted 14 into F.I.T. in exchange for Plaintiff's continued sexual cooperation with Epstein in March or April of 2007. 39. 38.Defendant Maxwell told Plaintiff she would need to provide Defendant EFTA00296292
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 15 of 31 Epstein with body massages in order to reap the benefits of his and' connections. 40. All Defendants, including Maxwell, Epstein, and M, knew that Plaintiff was actually being recruited for sexual purposes, and each knowingly and deliberately made false representations to ensure that Plaintiff would cooperate in fulfilling Epstein's sexual desires. These false and fraudulent representations included Defendants' telling Plaintiff that Epstein would use his connections to have her admitted into F.I.T. or a similar institute, college, universi y or school of higher learning and provide her with employment opportunities. Plaintiff reasonably relied on these representations and had a credible basis for such reliance, including the credible representations of Epstein and the other Defendants that they possessed extensive political, business, financial, social, and educational influence and connections. Epstein and the other Defendants represented to Plaintiff in manners that were persuasive, credible, and reasonable to Plaintiff, as they would have been to any other person similarly situated, that they had the political, business, financial, social, educational, and other influence and 15 connections sufficient to arrange for and insure her admission into F.I.T. or a similar school of higher learning. 41, Maxwell and Epstein also threatened Plaintiff that, while they had the ability EFTA00296293
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 16 of 31 to advance her education and career, they also had the ability to make sure that shePlaintiff would not obtain ne-formal education or modeling agency contracts if she failed to provide the sexual favors desired by Defendant Epstein or abide by the instructions given her by Defendants Epstein and Maxwell. 44 42 3-9,Plaintiff reasonably believed that her compliance with Defendants' demands was crucial to her physical, psychological, financial, and reputational weiatingan_d_survival. 43. 4&Defendant Maxwell instructed Plaintiff how to massage Epstein using the techniques that heMaxwell knew that Epstein preferred. During Plaintiff's first massage, Defendant Epstein converted it into a sexual act and made it known to Plaintiff that further sex would be required in order for her to obtain the assistance he promised her and to avoid Defendants' threatened retaliation against her if Plaintiff did not perform as demanded. j4, 4-I,Defendants—Maxwell and Epstein informed Plaintiff that other young females in Defendant-Epstein's company were there net-enly-te-previde-massages3 but-also to perform sexual acts, for Epstein and his friendsnd !piped to secure the presence of the other young females for these purposes, 11 427Plaintiff was instructed dozens of times to provide body massages to Defendant Epstein, both at his townhouse in New York and on his private island in the U.S. Virgin Islands. Each time she was so instructed she was also required to EFTA00296294
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 17 of 31 perform a sexual act with-Defendant Epstein. The Defendants all participated in arranging for Plaintiff to be transported Plaintiff in interstate and foreign commerce, and affecting interstate and foreign commerce, for these sexual purposes. The Defendants Epstein, Maxwell, andased possession and control of Plaintiff's passport to induce and coerce Plaintiff into nerforminiz sexual acts with Epstein and others. 46. 43:During many sexual encounters, Defendant Epstein gave Plaintiff no option, opportunity, or choice not to participate in the prescribed sexual acts. 4-2 47. 44,Defendant Maxwell frequently controlled the assignment, or "rotation," of Plaintiff and the other young females concerning the time, place and manner of the sex acts they were told to provide to Defendant Epstein. Defendant Maxwell also gave instructions on how to perform certain sexual techniques on Epstein. Defendants Maxwell and Epstein also required Plaintiff to engage in sex acts with other females. 4-SDefendants Epstein and Maxwell intimidated, threatened, humiliated and verbally abused Plaintiff in order to coerce her into sexual compliance. These Defendants threatened Plaintiff with serious harm, as well as serious psychological, financial, and reputational harm, with4hesufpese-and-OffeGt-eg EFTA00296295
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Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 1$ of 31 compelling Plaintiff to perform and continue performing the demanded-commercial sexual activity demanded by Defendants. 49_, 46,On one occasion, after suffering verbal abuse and threats by Defendants Epstein, Maxwell, and M, Plaintiff attempted to escape from Defendant Epstein's private island. A search party led by DcfcndantDefendants Epstein and Maxwell located her and physically returned her to the main house on the island. Through these and other actions, the Defendants intended to cause, and did cause, Plaintiff to believe that failure to perform the actions they requested would result in physical restraint and potential harm to her person, as well as harm to her reputation, employability, and stable state of mind. Defendants further used possession and control of Plaintiff's passport, without lawful consent or authority, to restrict Plaintifralikertismiiherthilorethenforayidtienniaskins 50. 4-7,Defendant Epstein's wealth, influence, power and connections were used by Defendants Maxwell, and both as an inducement to provide sex (in exchange for promises of support to Plaintiff}, and as a means of threatening punishment (sheuldin the event Plaintiff fecuserefused to comply with Defendants' instructions to provide sex to Epstein and others). a 48,In addition to Plaintiff's being trafficked on Defendant-Epstein!:s private planeairplane, Defendants =, Maxwell and with the knowledge of and instruction by Defendant Epstein, arranged Plaintiffs living accommodations, private car travel, EFTA00296296
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