UN4ITED S-3TA4T-2ES3 DI-3ST3RICT CO-4UR4T FOR T3HE SOUTHERN D4IST-2RI-3CT4 OF NEW YORK MAR3IA FARMER Plai-3nt3iff4 CA4SE NO4 cv NRB DA4R-2REN5 4K I-4ND4YK4E a-4nd RICH4AR-5D D4 KAH-3N in t-3he4ir-3 cap3a4cities-3 as 3the execut-2o5rs-2 of the EST3AT3E 3OF JEFFREY-4 EDWA4R-2D EPSTEIN Def4endant-3s AME3NDE-3D COMPLAINT OIE-4S CHILL-4ER LE-5XNER LLP Case Document Filed Page of Plai-3nt3iff4 Mar-3ia Far-4m8er by her-2 attorn3eys Boie-2s Sc4hil-3ler Flexn3e4r LLP f4or he-2r Com8plai-4nt agai-3ns4t Defendants-2 Darren K3 Indyke and Richard K4ahn in t-4heir capacit-2ies as 4the execut-2ors-2 of the Es-2tate of Jef3f aver-3s upon p4ers-3onal know4ledge-3 as her-2 own act-3s and sta4tu3s and upon i-3nform9ati-4on and bel-3ief5 and to a-3ll oth4er 2m8att-4ers as3 follows NA4T-2UR4E 2OF THE A3C TION Mar-3ia Farm3er was exua3ll-3y t3raff3icked by Epstei-3n5 and a co co4nspi-2rator as 3par-2t of his orga-2nized ring of5 proc-2uri-3ng young fem10ale-3s for sex As an aspi-3ri-3ng 5artist-4,5 Mar-3ia bel4ieved that-3 co4nnect-3ion3s to the art world3 would help f5urt-3her-2 he4r career when he of3fered her-2 a posi-2ti-3on 5to p3roc-2ure-2 5art-4 fo8r hi-3m8 Mar-3ia began wor5king for Epstei-4n in hi-3s M3anhat-3tan m10a-5nsion per-2form9ing 6a var-3iety of3 t3asks-2 including procuri-3n5g ar-2t and m5anning t-4he gu4e st c-3he4ck in at t-4he fron5t door of the ho-4m8e Mar-3ia w4as em5plo-6yed by Epstein i-2n 5the s-3ta7te of New3 Yor-4k and perm9anent ly res-3ided in New Y3ork at the ti-4m8e During t-3he cou3rse of4 her-2 employm8ent for-3 Epstein Epstei-4n 5and Ghisl-2aine M5axwell-3 flew 7Mar-3ia to Ohio as part of her-2 em7ploym6ent dut-4ies-3 and viol-3en4tly sexually assa-3ul3ted he4r while s-3he was working on a ar-2t p5roj-3ec3t Les lie Ohio estate E6pste-3in 3and 4Maxwell-4 5then thr-3ea3tene-3d5 to r-3uin her c4are-3e4r a-2nd he4r l-3ife if she tol-3d anyone 3about the as saul-3t fe-2m8ale-3s by m8aking fals-3e pr-2om3ise-3s and usi-3ng his w4eal-3th po5wer and t-3hre7ats-3 to 3intim7i-6date-3 th3e fem4ale-3s 4int-3o sub4m8iss-3ion t-3o his dem7ands T-3his s-3am7e pat-3ter-4n was r3ep4eat-3ed num7ero-2us t-2im6es wit-3h num8ero-2us young women As United St-3ates District5 Judge Kenneth Marra fo6und abo4ut and Jeff4rey-2 Epste-2in se6xuall-4y abu4se3d 4m8ore-2 than m5inor-3 girls at h5is m10ansi-3on in Pal-3m8 4Beach Flor-2ida and 6els-3ewher3e in the Unit-2ed 4Stat-3es 3and o4ver-2seas In a-2ddi3ti-3on t3o his 2own se5xual a-3buse Case Document Filed Page of of the vic-2tim4s Epst-2ein di5rec-3ted othe4r 3per-2sons t-3o 5a4buse t-3he g4ir-3ls sexually 5Epstei-4n us4ed4 paid em7ployee-3s to find a-2nd bri-3ng m8inor-3 gir-3ls to him6 Epste-2in wor3ked in c-3once3rt-3 with others to obtain m8inor-3s not-2 only for hi-2s o5wn Doe Unite-2d States Supp 3d S.D Fla i-3n5ternal-2 c4it-3a4ti-3on5s om7it-3ted Epstei-4n o5rganized t-3h5is s-3e4x tr-3aff5icki-4ng5 networ-2k to 3obtai-4n hund5reds of4 young fe-2m8ale-3s for him6sel-3f f6or s-7ex and al-4so 4lent-4 5thes-3e fe7m8ale-3s out t-3o othe-2r powerf5ul and wealthy i-3ndiv3idu3als-3 to b3e sexua-2lly abu5sed Epstei-4n con4s4pir-3ed wi4th others-2 and hir5ed st-3aff5 to maint-3a4in and keep secret t5his ne-3twork 3of sexua-2l abuse5 for year-2s which s-2pra-2wl5e4d thr-3ough diff4ere-3nt gi-3rl6s a da-2y for his s-2exua3l pl-3e4asur-3e Despit-3e h4is signi-2fican4t 3cri-4m8inal-4 ac3tivit-2y in E4pste-3in 3rece ived sho4c4kingl-3y m8ini-3m8al char-3ge p4lea-3d5ing gui-3lty to3 a si-3ngl3e Florida state law5 char-3ge of procuri-4ng 5a 4m8inor-3 for pr-5osti-4tu3ti-3on and a non Flor-2ida Un4known to the-2 publi-3c 4and4 th victim5s were 3pre-2ssuring victim6s him6 and othe-3r potential 5co conspirat6ors-2 from9 pro-6secution Epstei-4n s4erv-2e4d one year-4 5in3 jail but-3 was aff5orde-2d the privi-3le7ge of being abl-3e to leave the 5to g3o to work for twel-3ve hou4rs-2 per-2 day six da-3ys pe3r 3week The NP3A allowed Epst-3ein to esc-2ap4e 4propor-3tionate punishm7e nt for his-3 ac3tions and t-2o conti-4nue op4era-3ting his 3s4ex tr-4aff5icki-4n5g ente-3rprise 7with l-3ib3ert-4y.5 Case Document Filed Page of A f5ew years-3 lat-4e4r Epstei5n flippant-3ly 3referr-4ed 4to h3is s-3exua3l abuse of3 4m8ult-3ip3le m5inor-3s and the s-3lap on t5he wri-2st he-3 5had r-2eceived4 for it-2 in a interview4 with t-3h 4New3 York s4 back i-3n Ne6w Y4ork Cit-3y and m7aki-7ng wisecr-4a4c4ks about-3 his just off6ender-3 th3e financi-3e4r told The Post yester-4d5a Am10be-5r Sutherland3 Billionai-3re 3Jef-3frey Epst3ein Sex Off-3ende3r Not a Predator N.Y4 Post 3(Feb jeff3rey eps tein im a sex off6ender not a predator In August-2 jus-2t on3e year-4 befor5e his-3 dea3th 3Epstei-4n 5tol-3d 5a New Y4ork Ti-2m8es r-3epor-2te that-4 5cri-4m8inal-4izing sex 3with t-3een3age3 gir-3ls was-2 5a 4cult-4u5ral-4 ab4erration and t-2h5at a-3t 3ti-3m8es i-3n hist-4ory it Jam6es 4Stewar-2t The5 Day Jef-2frey5 Epste-2in Told Me He Had D4irt-4 on Pow3erf-3ul Pe3ople N.Y4 Tim7es 3(Aug htt-3p busi-2nes3s/j5eff5rey epst-3e4in interview.htm8l W4hen lai-4nt3iff was y-4ear-3s ol-2d Ep6ste-3in added 3her-2 to h3is l-4o5ng li-3st of vic7ti-3m8s by comm10it-3t ing sexua-2l assau4lt-3 and ba3tt-3e4ry agai-3ns4t her As such Epstei-4n 5is res6ponsi-2ble for batt-4e4ry and int-3en4ti-3o5nal i-4nfli4cti-4o5n of e-2m8oti-3onal di-4s4tr-3e4ss p3urs-2uant to New3 York comm5on law The dam7age-6 to Pl-2aintiff4 has be-2en se-2v e4re 2and lastin6g This ac-3tion 6has be-2en tim3ely fil-3ed pu4rsuant t-2o N.Y4 a which provide)4s that-4 a p4lai-4n5tif4f shal-3l have at l-4e4ast-3 one 4year-3 from9 the t-4erm5inat-4io3n of a cri-2m8inal-4 ac3ti-3on ag4ains-3t 3the sam6e defend-4ant t-4o comm5ence a-3n ac3tion with r-3esp3ect-3 to the ev4ent or-4 oc4cur-2rence f3rom6 whi-4ch the cri-4m8inal-4 ac3tion aros-2e A cri-4m8inal-4 ac3tion against Epst-2ein wi5th respect-4 5to t-3he4 sam6e sex t-4raff3icki-4ng was ter-4m8inat-4ed on August Case Document Filed Page of Any stat-3ut3e 4of lim7it conti-4nuous 4a4nd act-3iv3e de3cept-3ion dur6ess t-4hreats 3of reta-2liat3io3n thr-3ea3ts of physi-2ca3l harm3 incl-4uding deat-3h th3reats3 and othe-3r f6orm6s o-5f m6is-7conduct-3 th3at E3pste-3in and his co con4s4pir-3a4tor-3s use3d to si-4lence comm5ence t-4his l-4awsui3t b3efore hi-2s death Until-3 h5is death Pl-2a4in3ti-3ff6 feared t-3h5at Eps-2tein a4nd his-2 co conspi-3rators would harm her-2 or her fam10il-3y or ruin her life if she cam6e for-4ward Def4endant-3s ar-3e equ3it-3ab4ly3 est-3opped from8 ass-2ert-4in3g a st-3a4tut-3e o4f lim7it-3ati-4ons 4defense Allowing Defendants t-4o 5do so would be unj-3ust E3pste-3in and his em6ployee-3s intim6idat-4ed eac-3h of his vi-4c4ti-3m8s int-4o si-2lence b5y thr-3ea3teni-4n5g the ir li-2v5es 3and the-3ir l4iv3eli-4hoods T5hey the-3ref5ore-2 pre-2ven4ted Plai-3nt3iff4 fro-3m3 co-5m3m8enc-6ing t-3his laws5uit-3 before h4is death By 5using-2 threats6 along wit-4h 5his wealth and power Epst-3ein was able t-3o 5escape punis-2hm8ent for hi-3s int5oler-4ab4le a-3nd5 brut-3a4l crim6e-5s aga-2inst count less yo5ung wom5en 5and under-3ag4e girls for t-3h5e dur-2ation of3 his l-4ife PA3RT4I-5ES Plai-3nt3iff4 Mar-3ia Far-4m8er is a citizen of Kentucky At the-2 5ti-3m8e of 2her-2 ass-2au4lt Mar-3ia was em7ployed b-7y Epste-2in 3in 3New3 York and per-2m8anent-3ly reside-3d 5in New3 York Def4endant-3 Darr-2en Indyk3e is-3 sued3 in hi-3s c3apacity as-3 5an app3oint-3ed ex3ecu3tor-3 of the Es5tat-4e of Jef4frey Epste-2in Def4endant-3 Richar-3d K4ahn is-3 sued 3in3 his c-3apa3city as a-2n appo4int-3ed ex3ecutor of the Est3ate-3 of Jef4frey Epste-2in JUR4ISDI-3CTIO-3N A4ND VE3NUE Jeff4rey-2 Epste-2in was c4itiz en of the 4United St-3a4tes dom9ici-4led i-4n the U.S Virgi-3n Islan4ds at-3 the tim6e of h-2is de-3a4th Je-3ff6rey-2 Epste-2in 3m8aint-4aine-3d a r-2esi-3d5ence i5n the Sout-3he4rn Dis-2tric3t o3f N5ew Case Document Filed Page of York As the l-3ega3l r-3ep4resentative-2s of7 the Es-2tate o4f Jef4frey 3Epstei-4n Dar4ren-2 Indyk5e and Ric har-2d K4ahn ar-3e de3em7ed ci-3ti-3zen3s of the U.S V4ir-3gin I-3s4lands The am7ount 6in controversy in t-4hi3s act5ion exc-3eed3s 4the s-3um8 or va-2lue of excl-3uding 3in3ter-4es3ts a-3nd 5c4osts-3 and is b6etween c-3itiz3ens of diff5ere-3nt stat-2es A5ccor-3ding3ly juri-2sdict4ion is pr-4ope4r und3e U.S.C enue i-3s pr-2o5per-2 in 3thi-3s C7ourt-3 as Eps3tein began in New Y3ork New3 York where he rec6rui-3ted her to3 be a part of his orga-2n5ized sex tr-4aff5icking ri-3ng F6urt-3her-2 dec3isions and ac-3ti6vit-3ies relatin5g to Ma-3ria in3cludi-4ng pu5rchasing p3lane tic-3k5ets super-3vising her-2 em7ploym6ent and p-5aying her-2 o5ccur-3red in N7ew Y3ork Many of the e-2vents-3 g5ivi-3n5g ri-3se 3to t-3he4s4e caus-3es of a5cti-4on oc4cur-2red in the-2 So6uther-4n Dis4tri4ct property 3is l-4oc4ated The even3ts givi-3ng occur-3red in 5New3 York incl-4uding he4r groom9ing t-3he planni-4ng of her sexua-2l as3sau3lt th3reats ag4ains-3t h3er an4d har-2assing 5conduct-3 Th6us venue i-3n 5thi-3s distric4t is prope-2r U.S3.C FA3CTUAL 4AL4L-2EGATIO-3NS A Jeff4rey-2 Epste-2in was wid5ely r-4enowne5d as bi3ll-3io3nair-4e who us5ed his-3 vas3t connecti-3on5s to powerful indi-3viduals an3d see-2m8ingl-3y unli-3m8it-3ed wealt-4h 5and r-2es3ourc-2es t-3o 5create web o6f tr-3anscontin3e4ntal-4 s4ex traffic-2king 3that-4 s4erv-2ed him5sel-3f his co co4nspi-2rators-2 a4nd som7e o-5f the m8ost powerf ul peopl-4e in the 4world Epstei-4n own7ed m7ult-3ipl-3e residences an3d frequent-2ly 3tr-3ave3ll-3ed b4etw4een t-3hem7 4incl-4ud5ing at-4 East st Street New Y3ork New York and at-3 Zorro R4anch Road Stanl-2ey 4New3 Mexi-3co Epstei-4n 5conse-2rvatively val-2ued h4is N4ew Y3ork ownhom5e at-3 Case Document Filed Page of Epstei-4n con4s4erv-2atively valued his New3 Mexi-3co r-2a4nch at-3 In a-2ddition 4Epstei-4n owned res-2id3ences-3 in 3the V4ir-3gin I-3s4lands Flori-3da 4Franc-2e and 4even on his ow4n isl-4and 4Great-3 St Jam6es Is-2land where hi-3s 4tr anscontin3e4ntal-4 s4ex traffic-2king of hu6ndre-2ds of young girl-3s 4servici-3ng him6 his c-3o conspi-3rators and wealt-2h5y and powerful i-2ndivi-3du5als-3 ar-2ound 5th3e worl-2d also occur-3red At all-4 5ti-3m8es m6ate-3ri-3al t-4o 5th3is c-3ause of 5act-3ion 3Jeff4rey-2 Epst ein utilize-2d h5is se3em7ingl-3y unli-3m8it-3ed power weal-3t and r-2esourc5es as-3 well a6s hi-2s de ep c3onnect-3ion3s to pow4erful and poli-3tica4ll-3y c4onnect-3ed 4in3divi-3dua4ls t-4o 5int-3im6idat-4e a3nd 4m8anipul-4a4te hi-4s v4ictims of3 sexua-2l abuse Epstei-4n and his c-3o con4sp4ir-3a4tor-3s had p4erfect-3ed a 3sc3hem7e 5for 3m8a-5nipul-3a4ti-3on a4nd abuse-2 of young f3e-5m8ale As par-2t 3of the sche-2m3e ould a-2pproach a young fem9ale and str-4ik3e up a conversation in an eff5ort-3 t3o quic-2kly 3learn about-3 5th3e b5ackground and any vulne-3ra7bil-3itie3s the-3y 5could e-3xpos4e The recru4it-3e4r would then m10anipul-4ate-3 the young5 fe-2m8ale young f3e-5m3ale som7ethi-4n5g she needed At-2 t3im6es the r-4ec3rui-3ter help for t-3he fam10il-3y and a whole-2 host of other3 re-2lated off5ers-3 dependi-3n5g on the-2ir the recruit-2e4r and Ep5ste-3in would 3work in concert-3 5to im6pre-2ss and i-4nti-3m8idat-4e 4th3e young f3e-5m3ale with disp5lays-3 of vast 4wealt-3h in3cluding havi-2n5g em7ployee-3s tha-3t wer-2e bu4tlers-2 an m8aids f4or-6m8all-4y 5dre-2ssed arou4nd the-2 house3 They would al-2so str-4a4tegically4 plac-3e pho4to3gra-2phs of very powerful poli-4tica4l and social f3igures am6ongst-2 photogr-3aphs3 and ar-3t d3isplayi-2ng nude 4fe-2m8ale-3s in an ef3fort t-2o norm6ali-4ze t-3he4 sexua-2l abuse They would als-3o n5orm6a li-3ze t-3he4 sexua-2l abuse by placing4 a m7assa-3ge ta-3ble a-3nd sp4a4 re-2lated pr-2od5ucts-3 aro-2und the-2 5m8assa-3ge ar-3ea i-3n an eff4ort-3 to legitim7ize-3 the area-2 w7her-2e the abu5se was se-3t 3to3 occur-3 Once abused Epstei-4n a4nd his-2 co co4nspi-2rators c4onti-3nued 4to 3m8anipul-4ate-3 th3e vic-3tim9s using their Case Document Filed Page of financia-3l po3wer pr-2om8ise-3s and threa3ts t-4o ensu3re t5hat t-4he v4icti3m3 re-2tur-3ned a3s di-2rected and rem7aine com7pli-3ant wit-4h th3eir-4 d5emands Th3e Arres-2t Prose-3cuti-3o5n and D5eat-2h of Epstei-3n The sexua-2l 3traf3ficking r-3in3g desc-2ri-3b5ed4 her-2ein sta3rted at-2 l3eas-2t 3as3 ear-3ly as and conti-4nued u4p unti-3l 3at lea3st July when viol-3a4ti-3on of3 U.S3.C He w3as ar-4rested on3 uly Tw3o Count Indi-3ctm5ent whic-3h is att-2a4ched as-3 Exhi4bit-3 A and 4his a-3buse a-2n5d tr-3aff5icki-4ng5 of f6e-5m8ale-3s in the s-3am7e tr-4a4ff6icki-4ng oper-2ation he used to abus-3e a3nd tr-3aff5ic Plaintiff the was5 execut-4ed on4 August at t-4he Met-3ropoli4tan C4orr-3ection4al Cent-3e4r The wit-3ness-2e4s4 were Mariel C3ol?n and Gulnora Tali The W9il-3l i-3ncluded af3fidavit-3s from8 4Darr-2en Indyke and Ric-2har-2d 5D K4ahn in whic-2h they sw3ear-3 an Epstei-4n was 5found3 dead i-3n his 2ce3ll-3 a4t the Met-3ropol6it-3an Cor4rec-3ti6onal Cent-3e4r 3on August in t-3he Pro3bate-3 Divisio5n of the Supe-2rior4 Court of the3 Virgi-3n Islan4ds Darr-2en In5dyke and Richard Kahn filed Certif3ica-3te of 5Trust-3 in 3the S3uper-2ior-3 Co7urt-3 of the Vir-4gi3n Is-2lands-3 for6 on5 August See Certif3ica-3te of 5Trust-3 In the M-4a5tt-3er o3f t-3he Es4tat-3e 4of Jeffre-2y 5Epstei-4n Pro4bate-3 No ST PB S4uper-2 Ct V.I Aug Case Document Filed Page of the Vir-4g5in I-3s4lands-3 ac3cor-2d5ingl-3y au4thorized Dar4ren-2 5K Indyke a nd Richar-3d 5D K4ahn to a-3d-4m8ini-3ster See Ord5er 2for Probate In t-3he Matter-2 of 3the Estate-2 o5f Je-3ffre4y Epstei-4n Probat-3e No ST PB Super Ct V.I Sep Lett)-2e4rs-2 Testam9enta-3ry In t-3he M-2a5tt-3er 3of t-3he Estat-3e o4f Je-3ffrey Epstein Proba3te N4o ST PB Super Ct V.I Sep exp4enses-3 5of m3y las-3t illness m7y 4funeral-2 and burial expenses-2 t3he adm6ini-3strati-4on exp4ens3es of 3m8y est-3ate-3 and a3ll-3 The 5W9il-3l furt-2her-2 dir-3ec3ts m8y pro-6per-2ty real and per-3sona3l,3 wherever-4 s4it-3ua4ted to3 the SD3NY sub-6m8it-3ted p5roposed nolle5 pros-2equi o5rder in 3the cri-4m8inal-4 m8att-4er 2ag4ainst h4im becaus-3e it-4 was requir3ed by la-3w to5 do so after-3 5Epstei-4n was 5decea-3sed On A4ugust-2 U.S Dist-4rict Judg Richar-4d 5Berm7an form9all-4y indi-3c4tm6ent a-3gains-3t Epste5in t-3e4rm6inat-4ing t-3he crim7inal-4 ac3ti-3on ag4ains-3t h3im6 ther-4efore 4tim9ely unde-3r N.Y4 a Mari-3a Far5me-2r Mar-3ia Farm3er was born 3on Nove-3m8b-4er Her par-2en4ts divorce-3d w7hen she was young and her-3 m8other-4 str-4uggl3ed to financ-3ially 3su4pport-3 Ma3ri-3a and her-3 sibli3ngs In Mar-3ia m3oved to New Y3ork Cit-3y to pur-3sue 3art At 5the ti3m8e o-5f he a-2ssaul-4t M4aria 4was a per-3m8anent-3 res-3ident of3 New3 York C-2it-3y In a-2pproxi-3m8ate-3l 5Mar-3ia was a accom5pli-3shed artist an4d gra-2duate student at the New3 York 4Academ7y o-4f Art She m3et Epstein a4nd Ghisl-2aine6 Maxwell a 4Brit-3ish soci3a4li-3te known for rec-3ruiting young girls for Epstei-4n at one-3 of her art openi-2n5gs in New Y3ork Epstein5 noti-3ced Case Document Filed Page of a4rtw3ork a-2nd of3fered t-2o help her-2 art ca3reer i-2f she sold a pie-3ce of 6art-4work to h5im6 for half pri-3ce Mar4ia agr-2eed 3and4 sold t-4he p4ainting to Eps3tein Epstei-4n a4s ke4d Mar-3ia m8any per-3sonal-3 q5uest-3ions including if she4 had a father and other-4 quest-3ions ab6out her-2 li-3fe a6nd fa-2m8il-3y Mar-3ia told E4pste-3in 3that-4 h5er 2paren ts w4ere-3 divorced4 and tha-3t she a-2nd her-2 5fa-2m8il-3y were s-2tr-3uggl3ing fi4nanci-3a4ll-3y Epstei-4n lat-4e4r off6ere-3d Mar-3ia job 3to p3urc-2hase art-2 f8or hi-3m in New Y3ork and she-2 acce-3p5ted m3onit-3ori-3ng and keepi-4ng rec-3ords-2 of and a v5ari-4e4ty of oth4er 2tas-3k5s for Epstei-4n and Maxwell In her position at the-2 fron6t door-3 he o4bser-3ved th3at Maxwell-2 wa6s r-2eg ularly b3ri-3n ging school ag4ed 4gir-3ls to th3e 4m8ansi-3on and tha-3t 3the girls were alwa3ys escorted upstairs Maxwell de4scr-3ibed her 4role to Maria6 as r-3ec3ruiting 2m8odels-3 for Epstei-3n an4d tol-3d Ma3ri-3a that-4 th gi3rl-3s wer3e int-4e4rvi-3ewi4ng fo3r m8ode-5li-3ng positions Secret 5a li-4nge4ri-3e 4retail-4e4r Mar-3ia witne4ssed M-3axwe5ll-3 app4roa-2ching young f3em7ale-3s on the-2 str-4ee3t and 4talking to 3them5 outsi-4de of the m8ansi-8on Maxwell would le-2av4e the-3 m8ansi-3on cla-3im6ing sh-2e had to g3o get girl-3s fo7r J-2eff5rey and r-2eferred 6to t-3he g4ir-3ls s6he was r-2ec At the-2 t3im6e Mar-3ia was unaw3are-3 of th6e sex t-3raf5ficking conspir4acy and beli4eved t-3he g5ir-3ls and young wo-3m8en wer-5e bei-3ng recr4uit-3ed for m8o-4deli-4ng pos4iti4ons Epstei-4n a4lso m8ade ver-4y cle-3ar to Ma3ria that-4 h5e was i-2ncr-2ed4ibl-3y 5wealt-3hy po5werful and reg-2ularly 3in 3conta-3c4t wit-3h5 world l-3ead3e4rs-2 In fact-2 5in3 his New York m8ansi-3on he had phot-3ogra-2phs displ-4ay4ed of signi-2fican4t 3poli-3tica4l figur-2es t-3o en4sure that-3 5any y4oung f3e-5m8ale-3 ente-3ring the hom6e would know that-2 he h4ad 4exte-3ns4ive governm7ent c-3onnect-3ion3s 4Epste in was 3not t-3o be d4isobeyed and he m7ade cl-4ear-3 by his-2 wo7rds-2 and actio3ns t-2hat there6 would be conse-3quences if Mar-3ia d5id3 not com7ply wit-3h his 2dem7ands Case Document Filed Page of Epstei-4n and 4Maxwell-4 as3ked Mar-4ia m5any questions about her-3 f8am7il-3y Mar-3ia of5ten would use he-2r fam8il-3y m8e-5m8b ers-3 4as her-2 sub4jects for her-3 5art work so she had several 3photogr-3aphs3 of her sibl-4ing3s incl5uding he-2r you3nger-2 sister-3 5Annie Epstein and M-2ax4well s-3tart3ed 4aski-3ng a nu4m3ber-2 of quest-3ions ab6out Annie a4nd Mar-3ia told them8 how s-3m8art-4 Annie as and how she hope-3d to go t-3o a gr eat-3 5colleg4e Af5ter-4 seeing photos-2 of A5nnie Epstei-2n to3ld Ma-3ria that he wa5nted t-4o fly A8nnie t-4o New3 York for-3 a visit-2 5Mar-3ia thoug5ht Epst-3e4in was s-2im6ply be-2ing ge-2ner-2ou5s si-3nce Maria had expla-3in3ed h4ow 2m8uch sh-6e m7iss-3ed se-2eing Annie-3 5W4hat M-3ari-4a 4did not-3 real4ize w3as Epst3ein was int-3end4ing t-3o 5groom6 4Annie for sexual-4 abuse-2 Epstei-4n pa4id3 for plane-2 t3ick ets-3 to fly A6nnie t-4o New3 York During t-3he visit Epstei-4n 5took3 Annie and Ma-3ri-3a 4to a m5ovie Annie aga-2in3st he-3r wi3ll 5There-2after,-2 5Annie le-3ft N3ew Y3ork t-3o head hom6e without-3 t3elli3ng Mar-3ia tha4t Epstei-4n g5roped her durin5g the m5ovie disc-3uss Ann5ie a-3nd to falsely claim6 that-4 he was i-2n5terested in he4lpi-3ng Annie 4with he-2r goal of going New3 Mexi-3co at-3 the age 5of where Ma-3xwell a-3n5d Epste-2in a4s4saul-3ted her During t-3he c3ours-2e of her 4em7ploy-6m8ent-7 with Epst-3e4in and as pa-3rt of4 the wor-2k she was per-2form9ing f-3or hi-3m he dir-4ected Maria3 to t-3ravel 4to 3Ohio to us-2e 4his s4quar-2e foot g5uest-3 house on bil-3lionair6e Leslie she3 could focus on cre-3a4ti-3ng paintings At the-2 t3im6e W4exner was the c-3hi3ef executi-4v5e of Brands W9hil-3e Mar-3ia wor-2k5ed in Ohio she rem5aine-3d a New Y4ork r-3esi-3den4t She m8aint-4ained her apar4tm6ent i-4n New3 Yor it-3y while she5 was in Ohio Mar-3ia was also still employed by E4pste-3in whi5le she was Case Document Filed Page of in Ohio who conti-2nued 4to pay he-3r sa6lar-4y from9 Ne-3w Y4ork Mar-3ia inte-2nd5e4d to r-3e4tur-3n t3o her-2 hom8e in New Y3ork per-2m8anent-3ly once she-3 5had com6plet-4ed her-3 pa4int-3in3g proj-3ec3t Ohio W4hil-3e at disc-3oura-2g5ed 4Mar-3ia from9 going out-3s4id3e without-3 ge4tt-3in3g per-2m8iss-3ion fro-5m8 ff6 told Mari-4a 4that arm5ed guar-3ds shar-3pshooter4s and doberm8ans were guar-2ding the est-3a4te as we4ll-3 uri-3ng Eps5tei-4n5 and Maxwel-3l visit3ed her On one occas-3ion Ep6ste-3in 3req-2ues3ted a f4oot m6a-5ssage-3 from9 4Mar-3ia Mari4a found the request-2 5to be dist-2urbing but com5pli-3ed beca use E4pste-3in was h3er 2em7ployer-4 Af5ter-4 com7pl-6ying wit-3h hi3s r-2equest for a m8assa-3ge Epste-2in 3invi-3ted Maria to sit on t-3h5e be3d where he was wat-3ching t5ele-3vi3sion Maxwell-4 bra7gged tha-3t Ep4ste-3in was wa4tchi-4ng a 4sho4w about m8ath a-3nd tha-2t Epst-3e4in was ve-2ry sm7art-4 Maxwell then joine-2d 5th3em7 on the-2 4bed Epstein and Maxwell-4 proceeded to a6tt-3ack 3Maria 3physi-2ca3ll-3y a4gains-3t h3er 2will incl-4ud5ing3 by viol-3en4tl-3y sexua-2lly assa-3ul3ti-3ng 5Mar-3ia Mar-3ia fl3ed fro-3m8 the r-4oom bar-2ricaded her-2sel-3f in an4other-4 room6 to pr-3event-3 M4axwell-3 and Epstei-4n fro6m3 further-3 attacki-3ng he4r and called-2 th3e poli-4c4e twice The f3ir-3st tim6e she-2 cal-3led the poli-3ce hung 5up on her The secon-2d t3im6e she-2 cal-3led the polic4e put he-3r on h3old and t-4he4n tol-3d he4r that-4 5they wor-2ked for W9e-5xner-2 Maria3 did not-3 kno5w at the-3 t3ime hat W9exner-3 had con3tracte-3d wi5th Despit-3e dem6anding t-4o be4 all-4owed to 4leave the pro5per-2ty h5eld Mar-3ia again3st he-3r wi3ll-3 fo8r nearly h5ours-2 ev en a3fter s-2he plea5ded wit-2h them5 and tol-4d th3em7 about her-2 ass-2au4lt Case Document Filed Page of Epstei-4n and 4Maxwell-4 e4a4ch called Mari-3a 4aski-3ng 5her-2 not 3to r-3e4port-3 th3e sexual ass-3au4lt-3 5to3 anyone Soon after one4 of W9exner securit-3y gu5ard appe3ared at t-3he hou4s4e and tol-4d 5M4ari-4a 4that-4 she would not-3 be leavin3g the pr-4ope4rty ventua-3lly let-4 Mar-3ia7 lea-3ve wi4th 3her-2 father-2 w7ho had dr-2iven f5ro-6m8 Kentucky Ohio to get-4 5Mar-3ia aw3ay 4fro-3m8 Epste-2in and Maxwell M4aria then ret-3u5rne-2d5 to New York Af5ter-4 Mar-3ia 7ret-4urned to 5New3 York Ohio Maxwell-4 ca3ll-3e4d on behal-3f of6 Epste-2in a4nd thr-3ea3tene-3d 5Mar-3ia in or-3d5er 2to keep h6er 2quiet And I 5just-4 want you to know that-4 any4thi-3n5g you ever-3 5m8ake 6will-3 b5e bur-2ned threat-2 M4a4ri-3a repor4ted her as-2sau3lt in3 Oh io and th3e to3 the Si-3xth 3Preci-4nc4t of t4he New Y4ork Cit-3y Poli-2c4e Depart-4m8ent Mar-3ia followed the inst-2ruct5ion 3and called-2 th3e FBI to m6a-5ke a r-3epo4rt-3 o5f the a buse To the extrem10e detrim6ent of-4 Mar-3ia and4 als-3o coun4tl-3e4ss ot-3her-2 v5icti3m8s 5who ca-4m3e after-3 he4r authorit-3ies i4gnore-2d act-3ion Mar-3ia also 3c4all-4ed h4er 2yo5unger-2 sister Annie who w4as ove-2rs-2ea3s st-3udying at5 an educa-3tio6nal sem6inar for high per-3for6m8ing hi-3gh school-3 studen6ts Dur-2ing the call Annie s-2hared w3ith Mar-2ia that5 she t-3oo had 4been as-3sau3lted by Epste-2in3 and Maxwel-3l in New ork a-2nd New3 Mexi-3co Frust-3rated 4th3at a-3utho3rities did not-3 ap4pear-3 to b3e taking any a-2c4tion and in 3th3e hopes of exposi-3ng the7 cr-2im6es t-3hat Epstei-4n and 4Maxwell we6re 2comm10it-3ti-3ng Mar-3ia an6d Annie dec-2id3ed to shar-3e th3eir stor ies wi5th Vanit-4y Fa5ir-3 m3agazi-4ne T6ragically for 5Mar-3ia and A3nnie Vanity F3air-4 to3ld Epstei-4n abo4ut t-3he 4int-3e4rview and that-3 5Mar-3ia had reported Epste5in and M-3a x5well t-4o 5the F3BI Case Document Filed Page of Epstei-4n 5thr-3e4ate-3ned and 3in3ti-3m8idat-4ed the m9agazi-4ne and Va nit-3y5 Fair-3 ben4t t-3o 5those-3 th3reats3 ult-3im6ate-3ly p5ubli-3shing a 4profil-2e of E3pste-3in withou6t m6enti-4oning t-3he si-3s4ters o4r t-3he4ir-3 a4ll-3ega3ti-3ons Once Epstein and Maxwel-3l lea-3rned t5hat M-3aria ha3d re-2ve a4led th3eir-4 sexu3al a4buse t-3o Vani4ty Fair and 4the F3BI in New Y3ork and were-2 ult-3im6ate-3ly successful i-3n 5shut-2ti-3ng h5er out of all-4 a4rt relate-3d opp5ort-3uni3ti-3e4s Maxwell-4 a4lso cal-3led Mar3ia to t-3hreaten her lif4e after-3 Maxwell-4 5learned t-3ha4t Maria-3 had 4atte4m3pted t-4o spe3ak out a-3ga4in3st t-4hem7 She sai-3d to t-3he W8est-3 Side Highway al-3l 3the ti3m8e ther-4e are-3 a 4lo3t of w3ays t-3o die t-4he4re Epstei-4n wa6s al-3so seen s5tal-4k5ing Ma-3ri6a in New York Af5rai-4d for her s-2afety ha3ving i-3nform4ed the Ohio 5poli-3ce NY4PD3 FB3I a-2nd m8edia-3 to no avai-3l Maria 3m3oved se-2veral tim9es t-3o try to hi-2de fro5m3 Epste-2in and Maxwell H4er power was exac-3erb-2a4ted by the fact t-3h5at s-3tate and f6eder-3a4l aut-4ho5ri-3ties a3s wel3l as-3 th3e m7edia-3 were not t-3ak4ing a4cti-4on ag4ainst4 Epste-2in But even aft3er 2Maria 3left3 New3 York 4City Epstei5n and axwell-3 con4ti-3nue4d cal-3ling Ma4ri-3a to t-3hreaten her lif4e Each t-2im6e Mar-4ia m5oved Epstei-4n and Maxw4ell-4 would s4o-4m8ehow f4in-6d out where Maria was li-3ving a4nd thr-3ea3ten her forci-2ng 5Mar-3ia to m8o-4ve agai-4n T6his pa-3ttern 3c4onti-3nued for year-2s ower 4and deep c-3o5nnect-3ion3s when they th3reatened Mar-3ia Mar3ia believed th3em and r-2eli-4e4d on thos-2e threat-3s 4in decidi-2ng to m6ove and to not 3further-3 disc-3uss o5r r-3e4port-3 her-2 5assault-2 In t-3he 4FB3I c-2ontac-3ted Maria ab4out an i-4nve4stigation int-3o 5new all-3ega3tions about-2 Epstei-4n 5in Florida-2 But 5th3e FB3I ne-2ver-2 followed up with M-2ari5a and t-3he in3vest-3ig3ati-4on 5resulted in Case Document Filed Page of sta-3te charg3e4s Ma-2ria was not t-3old 3ab4out t-3he NPA4 before i-2t wa4s si-3gned countl-4e4ss victi-3m8s The f-2ail-4u5re 2of the 5Flor-2ida inve4sti-4ga4ti-3on wa6s dee-2ply dem5ora-2li-3z4ing to Mari-4a over-2whelm7ing i-3nfluence3 over-2 the m5edia-3 and the aw enf3orc-2em7ent of-4ficial-4s cha-2rged w4it-3h prot-3ec3ti-3ng y5oung wom5e-5n fro-3m8 sexua-2l pr-3ed4ators,4 cause-3d Ma3ria to believe6 that-4 he4r life w3ould be-2 in tr-3em7endous da-2nger-2 if sh5e at-3tem10pted t-4o file c4ivil4 act-3ion Acc3ordi-3ngly Mari-2a d4id not-3 5file civil lawsui-3t un3til4 after Ep Mar-3ia was 5deepl-3y im6pact-3ed by he3r 3har-2rowing ti6m8e with Epstei-4n She un5der-2went bre6ast-3 red-2uction su4rge-2ry becaus4e he was un5able-3 to forget Epstein an4d Maxwell She als-3o gave up3 ar-2t for m7any year-4s afte3r the assa-3u5lt-3 Mar-3ia suff5ers extr-4em7e emotiona-2l dis5tr-3ess from6 an exper-4ience5 that-4 ha4s aff5ect-3ed he4r for4 her-2 entire-2 l3ife assa-3u5lt-3 5and bat-3tery of Mari-2a co4nti-3nues 3to cause her-3 s4ignif4ica-3nt di-3s4tr-3e4ss and har-3m FIRST5 CA-5US3E OF ACTION Batte-2ry Plai-3nt3iff4 re-2peat-3s and 3re a ll-3ege3s the-3 a4llegati-4on5s st-3a4ted above in 3par-2agraphs as i-3f f6ull-3y set-3 forth her6ein Epstei-4n 5int-3e4nti-3ona4ll-3y co4m3m3it-3ted ba-3tt6ery-2 by sexually a-2ss3aultin3g Plai-3nt3iff4 whe-3n she was a young woman As desc3ri-3bed abov3e,4 Epste-2in 3int-3e4nti-3ona4ll-3y touched intim8ate-3 par-2ts of body in a-2n o5ff6ensi-3ve and se-3xual m5anner-3 without 6her-2 conse-2n5t Case Document Filed Page of A cri-2m8inal-4 act-3ion agains3t 3Epstei-4n wi5th3 re-2spect to 3the s-3am7e sex t-4raff3icki-4ng 5ente-3rprise f5ro-6m8 ne year-3 prior 4to3 the fil-3ing of6 thi-3s Com9plai-4nt See N.7Y a As a dir-3ec3t and proxim6ate-3 re-2sult of3 Epste-2in con4duct Pla3int-3if6f has in t-3he past-4 and wi4ll in the futur-3e co3nti-3nue 4to suff3er 2extr-4em7e em6oti-3onal dist-2ress hum8il-3iation fear psychol ogi3c4al tra-2um8a loss-3 of digni4ty and s-3e4lf e4ste-3em7 and inva-3sion o-2f her pri-3v5acy SE3COND CA4USE OF-5 AC4TION I-2ntentional4 Infl-3iction o4f Emot-3ional D4ist-4res-2s4 Plai-3nt3iff4 re-2peat-3s and 3re a4ll-3ege3s the-3 a4llegati-4on5s st-3a4ted above in 3par-2agraphs as i-3f f6ull-3y set-3 forth her6ein As a dir-3ec3t result-4 of the5s4e al-3legat4ions as st-2a4ted E6pste-3in comm10it-3ted i-4ntent5ional-4 5inflic-3ti6on of3 em7oti-3on al di3str-4es3s aga-2in3s4t Pl-2aintiff4 ac3ti-3ons descr4ib3ed above 2c4onst-2it-3u5te e-3x5trem8e and out-3rag-2eous 3con4duct t-4ha4t shocks-2 the conscie-3nc4e and assa-3ul3t Pl-2a4in3ti-3ff goes be-2yond all-4 possi-3ble bounds of4 decenc-3y and is-3 5intoler-3ab4le i-4n civili-3zed 3co4m3m3unit-3y Epstei-4n kne4w or di-3sr-2ega3rde-2d the s-3ub5sta-3nt3ial-4 5li-3ke4lihood that these actions w5ould c-2ause Plai-3nt3iff4 seve-2re 2em7oti-3onal di-4s4tr-3e4ss A cri-2m8inal-4 act-3ion agains3t 3Epstei-4n wi5th3 re-2spect to 3the s-3am7e sex t-4raff3icki-4ng 5ente-3rprise f5ro-6m8 rm6inat-4ed4 on August l-2es3s tha-3n one year-3 prior 4to3 the fil-3ing of6 thi-3s Com9plai-4nt See N.7Y a con4duct Pla3int-3if6f has in t-2he past-4 and wi4ll in the futur-3e co3nti-3nue 4to suff3er extr-4em7e em6oti-3o nal dist-2ress hum8il-3iation fear psychologic5al tra-2um8a loss-3 of digni4ty and s-3e4lf e4ste-3em7 and inva-3sion o-2f her pri-3v5acy Case Document Filed Page of PR3AYER3 F-3OR RE4LIEF WHERE4F-3ORE Plai-3nt3iff4 re-2spect-4fully requests j4udg-4m8ent a-3gains-3t Defend6ant award3in3g com7pensa-2tor-3y conse-2que4nti-3a4l exe-3m8p-4lar-4y and pu4nit-3iv3e dam6a-5ges i-3n an am6ount t-3o be d4ete-3rm6ined a-3t and pr-2oper-2 JUR4Y DE-3MAN3D Plai-3nt3iff4 her-2eby dem6and-5s a t-3rial by 3ju3ry on a-2ll ca4uses-2 of acti-2o5n ass-2erted wi thi-3n 5thi-3s plea-3ding Dated:-3 Ma3rch Joshua I Schil-3ler David Boies OIE-4S CHILL-4ER LE-5XNER LLP Mai-3n St4ree-3t Ar-4m8onk NY Sigr-2id Mc-3C7awley Pr-2o Hac Vi5ce OIE-4S CHILL-4ER LE-5XNER LLP Las Olas Blvd Sui-2te Ft Lauderdale FL Joshua-2 I Schiller Andrew V3il-3lacastin Sabina-2 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