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Court Records as described by folder names.
Epstein Release Interview Victim Statements Evidence Maxwell
← Back to Doe 17 v. Indyke, No. 1;19-cv-09610 (S.D.N.Y. 2019)
Extracted Text

Case Document Filed Page of P-3a4ge4 of UN-5I13TED4 S-3TA3TES COURT S-3OU4TH3ERN O3F6 NE-6W4 YO4R-2K C-2ASE NO3 JAN3E DOE P-3lainti-3ff6 DA4R-2R-2EN3 9AN4D D4 9KA4HN4 JOI14NT P-3ERS-5ON4AL3 TH3E ESTATE3 OF8 EPS-5TEI15N EA3S-3T 1st LA3UREL 8I13NC TRUS-3T COMP-4A-7NY4 IN5C-2 NE3S-3 LLC MAPLE IN4C-2 S-3JE LLC HBR-3K A4S-3S-3OCI12AT3ES-2 IN5C-2 NA4UT-6I13LU3S-3 9I13NC I13NC a4nd JEGE3 9I13NC De6fe7nd-9a4nt COM4PLAINT P-3lainti-3ff6 JAN3E DOE 199through the unde4rsigne4d in 201support of c4laims-2 a4ga4inst-4 De6f-6e4nda4nt-11s a3ll-3e4ge4s a3nd st-2a4tes 8a4s fo-7ll-3ows This 81a4c4ti-3on 79is 82broug3ht i8nter 78ali-3a pursua6nt 81to o10mm-3on aw tatutory a4w 77a4nd 39The5re7fo-6re7 39jurisdi-3c4ti-3on 39is 42prope7r 36unde-5r 39a4nd 39the sought-2 e4xc4e4e4d the ju-9risdictional r3e4quire5me-7nts of thi-3s C-3ourt P-3lainti-3ff6 119file3s 120c4ompl-3a4int-3 119unde4r 119ps-10e4udonym de4r 121prote-4c4t 119identit-3y be4c4a4use-6 39the 37C-2ompl-3a4int-3 49make6s 40a4ll-3e4ga4ti-3ons 39s-10e-5nsit-4ive 37se3xua4l 41na4tur-8e4 39the 47disclosure5 39of 46whic4h 39in a4ssocia4ti-3on with her5 would fur6the-7r ha-2rm to he3r P-3lainti-3ff6 49is 52c4urr6e4ntl-3y 49re-2sident 50a4nd 49domi-3c4il-3e4d 49in 49S-3tate4 49of 56F6lorida a4nd a4ge4 of Case Document Filed Page of Case Document Filed Page of P-3a4ge4 of At 209ti-3mes 208mate4ria5l 209Epstein 0B 209United S-3tate4s 209re7sident 206the 211Virgin 209Epstein a man 206e4xtr e4me we-3a4lt-3h 209who fr6e4que4ntl-3y tra5v-9e4ll-3e4d 59be4tw-9e4e4n 59a4nd 59r-6e4gular5ly staye5d in his numer5ous re7sidenc-4e4s 60including 61in 61Ne6w Yor5k w5it-3hin 31the 27S-3outher15n 29Dist-2ric5t 31of 26Ne6w 27Yor5k 29Ea5st st S-3tre5e4t 31Ne6w 27Yor5k 29in 119F6lorida3 110B-2rillo 119F6lorida-6 1in 1Ne6w Zor4ro 139S-3tanle4y ico in 139Ave6nue4 F6ra7n-9c4e4 a4nd 1the 107United 107S-3tate4s 110Virgin 108I13slands 1Litt-4le 1Ja3me12s 110I13sland 109USVI3 At 119ti-3mes 118mate4ria5l 119Epstein wa6s 119male4 Ja3nua4ry who di-11e4d on August De6fe7nd-9a4nt 557Ka6hn 560Joint-4 w-7a4s a4nd 99domi-3c4il-3e4d 99in 101the 99S-3tate4s 100Virgin 98I13slands 101Thoma3s 100Div10isi on 89a4nd 99is 102the 97lega6l re7sponsi-3ble 119int-3e4nti-3ona4l 121c4rimi-2na4l 116tortio-2us 110c4onduc4t 121c4omm-3it-3ted 119E11pstein 120de4sc3ribe5d thi-3s C-3ompl-3a4int-3 At 59ti-3mes 58mate4ria5l 61he4r-6e4to 61De6fe7nd-9a4nt 61Nine4 st rpor-3a4ti-3on 39c4ond-9uc4ti-3ng 39busi-2ne4ss 41in 47Yor5k 39with 40princ5ipal-9 plac6e4 of bu3siness l-2oc-5a4ted 7a4t Le3xingt-3on Ave6nue-5 F6ourth F7loor 8Ne6w 7Yor-4k wa6s 80a4nd Virgin 138I13slands 139c4orpor-3a4ti-3on 129c4onduc4ti-3ng 131mul-3ti-3ple 127loca6ti-3ons 130inc-7ludi-3ng Ne6w 137Yor5k F6lorida3 Case Document Filed Page of Case Document Filed Page of P-3a4ge4 of 0B onduc4ti-3ng 89busi-2ne4ss 91in 91mu8lt-3ipl-3e4 89loca6ti-3on10s9 including Ne4w Y4ork domesti-2c4 119li-3mi-3ted 119c4ompany 117re7gist-4e4r-6e4d 119c4onduc4ti-3ng 121mul-3ti-3ple 117loca6ti-3ons9 including Ne4w Y4ork At 39ti-3mes 38mate4ri-8a4l 41he4r-6e4to 41De6f-6e4nda4nt M-10a4ple M-10a4ple Virgin I14sl-12a4nds c3orpor-3a4ti-3on c4onduc4ti-3ng busi-2ne4ss i-3n Ne6w Y4ork At 189ti-3mes 188mate4ria5l 191he4re7to 189Virgin I13slands c4orpo-6ra7ti-3on 49c4ond-9uc4ti-3ng 49busi-2ne ss 51in 51the 49S-3tate4s 50Virgin 58I13slan-8ds c4onduc4ti-3ng 49busi-2ne4ss-11 in Ne4w Y4ork a4nd 309domesti-2c4 309busi-12ne4ss 311c4orpor-3a4ti-3on 309re7gist-4e-5re7d 319c4onduc4ti-3ng 319busi-2ne4ss loca6ti-3ons 10includin 19Yor5k 9with 9R-2e4gist-4e4re7d-9 19Age6nt 11loca6t-11e4d 9a4t 9Y-7ork 6Ave6nu-9e4 9Ap-7a4rtme3nt Ne6w Y4ork At 79ti-3mes 78mate4ria5l 81he4re7to 81De6fe7nd-9a4nt Na6uti-3lus 0B Na6uti-3lus U.S Virgin I12slands 9c4orp-6ora7ti-3on c4onduc4ti-3ng busi-2ne4ss i-3n Ne6w Y4ork At 109ti6mes 108mate4ria5l 1he4re7to 1De6fe7nda4nt C-2ypre7ss C-2ypre7ss U.S Virgin I12slands 9c4orp-6ora7ti-3on c4onduc4ti-3ng busi-2ne4ss i-3n Ne6w Y4ork a4nd Ne-3w Me5xico i U.S 141Virgin11 I13slands c4orpor-3a4t ion 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torts he4 9c4omm-3it-3ted a6ga4inst-4 young f3e4male4s includi-2ng P-3lainti-3ff6 Additi-3ona4ll-3y indi-3viduals9 who w4o-9rke7d 9a4t t-3he4 9re7sid-12e4nc4e4s se3xu-9a4l c-7rimi-2na4l ac6ts-12 we6re7 49c4omm-3it-3ted 37or 36fr6ien-7ds 40or 36a4c4qua4int-3a4n-9c4e4s 40who 47a4ssi-3sted 38Epstein 39in 41c4omm-3it-3ti-3ng uc4h 39viol-3a4ti-3ons9 or 16those 16his 19or 16so-10c4ially 21powe-3r-6ful 18fr6iends-8 19with 21whom 19E-8pstein 19P-3lainti-3ff6 to 69se3xua4ll-3y 69a4buse3d 69by 69or 66those 68who 67we6re7 69e4mp-11loyed 67through 68or 66wor5ke-5d 69for6 69numer5ous 70other5 c4orpor6a4t-11e4 49e4nti-3ti-3e4s 50whose5 49pa4rtic3ipation 51c4a4use3d 49or tribut-2e4d 49to 51c4a4using-2 49the 47se3xua4l 51viol-3a4ti-3ons 50that10 c4a4use3d ha-5rm to P-4lainti-3ff6 may a6ddit-3ionally be a6dde-5d a4s de3fe7nd-9a4nts A 107subst-3a4nti-3a4l 1pa4rt 109omi-3ssi-3ons 110givi-3ng 109rise4 1thi-3s a4c4ti-3on 19oc4c4ur-6re7d 19in 21the 17S-3outher5n 19Dist-2ric5t 21of 16Ne6w 17Y-7ork 18ve4nue 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59we6re7 59in 61fa7c4t 61use3d 59in orde7r 1c4a4use3 109P-3lainti-3ff6 1e4nga4ge4 1c4omm-3e4rc7ial-9 109doing 1so 100De6fe7nd-9a4nt 1c4orpor-3a4ti-3on viol-3a4ted F6urthe5rmo-8re7 29D-7e4fe7nd-9a4nt 41c4orpor6a4ti-3on 29a4tt-3e4mpt-3e4d 29to 41viol-3a4te 29so doing vi-3olate4d De6fe7nd-9a4nt 119through 120mana6ge4ment 119pe4rsonne6l 121c4onspi-2re7d 119other5 membe4rs 199e4nter5p-9rise4 199with 201other-4 199pe4rs-7ons 199c4ompanie4s 200kno-9wn 199unknown viol-3a4te I13n so doi-2ng D-7e4fe7nd-9a4nt 11viol-3a4ted B-2y 69virtue3 69of its viol-3a4ti-3ons 70of 67a4nd 69D-7e4fe7n-9da4nt 71is subj-2e4c4t 121c4a4use3s 119unde-5r 119P-3lainti-3ff6 119who 119victim-3 116their-6 viol-3a4ti-3ons De6fe7nd-9a4nt 299through 290mana6ge4ment 299pe4rsonne 301pa4rtic3ipate-5d Case Document Filed Page of Case Document Filed Page of P-3a4ge4 of maintaining 51P-3lainti-3ff6 49kno10wing 49that 49fr6a4ud 49or 49would 49use3d 49to 51c4a4use3 49P-3lainti-3ff6 49to 51c4omm-3it6 a4 c4omm-3e4rc7i-11a4l sex a5c4t As a4for6e4m-11e4nti-3one4d 79c-5rimi-2na4l 81off6e4ns-10e4s 80e4num-11e4ra7ted-7 79in 77a4nd a4ssocia4ted 67c4ivi-3l 69provide5d 69in 69P-3lainti-3ff6 69ha4s 70in 71the 67pa4st 72suff-4e4re7d 69will-3 69c4onti-3nue4 to uff6e4r 266inj-3ury e4mot-3ional 269dist-4re7ss psyc3hologi-3c4a4l 269psyc-6hiatr3ic 267tra5uma menta4l-11 a4nguis-2h humi-3li-3a4ti-3on c4onfusion e4mbar5ra7ssm-3e4nt loss-3 216se3lf e4stee5m loss-3 226digni-3ty loss6 e4njoym-3e4nt of li-2fe invasi-10on of3 priva5c4y a4nd other5 9da4mage6s a3sso-11c4iate4d with De6fe7nd-9a4nts ac5ti-3ons P-3lainti-3ff6 will-3 incur5 fur6the-7r me5dica6l and-7 psyc3hologi-3c4a4l expe6ns-10e4s The4s-10e4 inj-3urie5s pe4rma5ne4nt 61in 61na4ture5 59a4nd 69P-3lainti-3ff6 59will-3 59c4onti-3nue4 59suff5e4r 56fr6om 61them 59in 61the 47futur4e4 I13n 59a4ddit-3ion 61to e4e-5s 129c4onti-3nue4 131the 127futur4e4 whic4h De6f-6e4nda4nt i-3s li-4a4ble pur5sua3nt t-3o W4HE3R-2EF7ORE 89P-3lainti-3ff-3 89de4mands 88judgm-3e4nt 91a4ga4i-11nst 92Nine4 89Ea5st 89C-2orpor6a4ti-3on 89for6 pursu-7a4nt 1to for-3fe7it-3ure-2 punit-3ive 77da4mage6s 80a4nd 79suc3h 76a4nd 79fur6th-11e4r 90thi-3s 80C-2ourt 78de4e4ms 82jus7t8 a4nd pr3ope4r Pl-2a4int-3iff4 h-9e4r-6e4by de4mands tria4l by j-3ury-6 on a4ll-3 iss-3ue4s triable4 a4s of-7 right by a3 jury COUN4T-2 CA4USE-4 OF AC3T-2ION AGAINST-4 L-2AU4REL-3 I9NC4 PU3RSUAN4T-2 T-2O P-3lainti-3ff6 a4dopts-2 a4nd re7a4ll-13e4ge4s pa3r-6a4gra7phs t-2h-9roug-6h a4bove4 De6fe7nd-9a4nt 229thro-8ugh 230mana6ge4ment-9 229pe4rsonne6l,-11 229withi-3n 229spe3c4ial-9 mar5it-3im-3e4 169ter5ritoria4l 171jurisdi-3c4ti-3on 166the 167United 167S-3tate4s 171int-3e4rsta4te 169for6e4ign a4nd/or 359int-3e4rsta4te 359for6e4ign 359knowingly 359ha4rbo r-6e4d Case Document Filed Page of Case Document Filed Page of P-3a4ge4 of tra5nsporte4d 149provide5d 149o-9btaine4d 149maintaine4d 149pa4t-11roniz5e4d 149soli-4c4it-3e4d 149mea6ns 150P-3lainti-3ff6 through De6fe7nd-9a4nt 139throu-8gh 140mana6ge4m-11e4nt 149pe4rsonne6l fr6a4ud 59or 56c4oe-5rc7ion 59c4ombi-3na4ti-3ons 60of 56suc3h 59m8e4a4ns 60would e4 59use3d 59a4nd 59we6re7 59in 61fa7c4t 61use3d 59in orde7r 1c4a4use3 109P-3lainti-3ff6 1e4nga4ge4 1c4omm-3e4rc7ial-9 109doing 1so 100De6fe7nd-9a4nt 1c4orpor-3a4ti-3on viol-3a4ted F6urthe5rmo-8re7 29D-7e4fe7nd-9a4nt 41c4orpor6a4ti-3on 29a4tt-3e4mpt-3e4d 29to 41viol-3a4te 29so doing vi-3olate4d De6fe7nd-9a4nt 119through 120mana6ge4ment 119pe4rsonne6l 121c4onspi-2re7d 119other5 membe4rs 199e4nter5p-9rise4 199with 201other-4 199pe4rs-7ons 199c4ompanie4s 200kno-9wn 199unknown viol-3a4te I13n so doi-2ng D-7e4fe7nd-9a4nt 11viol-3a4ted B-2y 69virtue3 69of its viol-3a4ti-3ons 70of 67a4nd 69D-7e4fe7n-9da4nt 71is subj-2e4c4t 121c4a4use3s 119unde-5r 119P-3lainti-3ff6 119who 119victim-3 116their-6 viol-3a4ti-3ons De6fe7nd-9a4nt 299through 290mana6ge4ment 299pe4rsonne 301pa4rtic3ipate-5d maintaining 51P-3lainti-3ff6 49kno10wing 49that 49fr6a4ud 49or 49would 49use3d 49to 51c4a4use3 49P-3lainti-3ff6 49to 51c4omm-3it6 a4 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pur5sua3nt t-3o W4HE3R-2EF7ORE,-9 269P-3lainti-3ff6 269de4mands 268judgm-3e4nt La5ure7l,-11 for-3 269c-5ompensa5tory pursu-7a4nt 81to for6fe7it-3ur punit-3ive 27da4mage6s 30a4nd 29other5 29a4nd 39fur6ther5 30thi-3s 30C-2ourt 28de4e4ms 32just-4 29a4nd 29prope7r 29P-3lainti-3ff-3 he4re7by de4m-11a4nds t-2ria5l by j-3ury o3n a4ll-3 iss-3ue4s triable4 a-5s of r5ight-3 by a4 jury COUN4T-2 I CA4USE-4 OF AC3T-2ION AGAINST-4 FINA4NC4IA-8L-2 COM4PA3NY4 INC3 PU3RSUAN4T-2 T-2O P-3lainti-3ff6 a4dopts-2 a4nd re7a4ll-13e4ge4s pa3r-6a4gra7phs t-2h-9roug-6h a4bove4 De6fe7nd-9a4nt 229thro-8ugh 230mana6ge4ment-9 229pe4rsonne6l,-11 229withi-3n 229spe3c4ial-9 mar5it-3im-3e4 169ter5ritoria4l 171jurisdi-3c4ti-3on 166the 167United 167S-3tate4s 171int-3e4rsta4te 169for6e4ign a4nd/or 359int-3e4rsta4te 359for6e4ign 359knowingly 359ha4rbo r-6e4d tra5nsporte4d pro3vided ob-7taine4d maintaine4d pa4tro-8nize6d sol-2icited by a6ny m-11e4a4ns P-4lainti-3ff6 De6fe7nd-9a4nt 139throu-8gh 140mana6ge4m-11e4nt 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199c4ompanie4s 200kno-9wn 199unknown viol-3a4te I13n so doi-2ng D-7e4fe7nd-9a4nt v-9iol-3a4ted B-2y 9virtue3 9of 6their3 9viol-3a4ti6ons 10of 7a4nd 9De6fe-2nda4nt 11is subj-2e4c4t 139P-3lainti-3ff6 139victim-3 136their-6 viol-3a4ti-3ons De6fe7nd-9a4nt 299through 290mana6g e4ment 299pe4rsonne6l 301pa4rtic3ipate-5d maintaining 51P-3lainti-3ff6 49kno10wing 49that 49fr6a4ud 49or 49would 49use3d 49to 51c4a4use3 49P-3lainti-3ff6 49to 51c4omm-3it6 a4 c4omm-3e4rc7i-11a4l sex a5c4t a4for6e4m-11e4nti-3one4d 79c-5rimi-2na4l 81off6e4ns-10e4s 80e4num-11e4ra7ted-7 79in 77a4nd a4ssocia4ted 67c4ivi-3l 69provide5d 69in 69P-3lainti-3ff6 69ha4s 70in 71the 67pa4st 72suff-4e4re7d will-3 69c4onti-3nue4 to 271suff5e4r 266inj-3ury e4mot-3ional 269dist-4re7ss psyc3hologi-3c4a4l 269psyc-6hiatr3ic 267tra5uma menta4l-11 a4nguis-2h humi-3li-3a4ti-3on c4onfusion e4mbar5ra7ssm-3e4nt loss-3 216se3lf e4stee5m loss-3 226digni-3ty loss6 e4njoym-3e4nt of li-2fe invasi-10on of3 priva5c4y a4nd other5 9da4mage 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230mana6ge4ment-9 229pe4rsonne6l,-11 229withi-3n 229spe3c4ial-9 mar5it-3im-3e4 169ter5ritoria4l 171jurisdi-3c4ti-3on 166the 167United 167S-3tate4s 171int-3e4rsta4te 169for6e4ign a4nd/or 359int-3e4rsta4te 359for6e4ign 359knowingly 359ha4rbo r-6e4d tra5nsporte4d pro3vided ob-7taine4d maintaine4d pa4tro-8nize6d sol-2icited by a6ny m-11e4a4ns P-4lainti-3ff6 De6fe7nd-9a4nt 139throu-8gh 140mana6ge4m-11e4nt 149pe4rsonne6l fr6a4ud 59or 56c4oe-5rc7ion 59c4ombi-3na4ti-3ons 60of 56suc3h 59m8e4a4ns 60would 59use3d 59a4nd 59we6re7 59in fa7c4t 61use3d 59in orde7r 1c4a4use3 109P-3lainti-3ff6 1e4nga4ge4 1c4omm-3e4rc7ial-9 109doing 1so 100De6fe7nd-9a4nt 1c4orpor-3a4ti-3on viol-3a4ted F6urthe5rmo-8re7 59De6f-6e4nda4nt 71c4orpor6a4ti-3on 59a4tt-3e4mpt-3e4d 59to 61viol-3a4te 59so doing vi-3olate4d De6fe nd-9a4nt 119through 120mana6ge4ment 119pe4rsonne6l 121c4onspi-2re7d 119other5 membe4rs 199e4nter5p-9rise4 199with 201other-4 199pe4rs-7ons 199c4ompanie4s 200kno-9wn 199unknown viol-3a4te I13n so doi-2ng D-7e4fe7nd-9a4nt v-11iol-3a4ted Case Document Filed Page of Case Document Filed Page of P-3a4ge4 of B-2y 9virtue3 9of 6their3 9viol-3a4ti6ons 10of 7a4nd 9De6fe-2nda4nt 11is subj-2e4c4t 139P-3lainti-3ff6 139victim-3 136their-6 viol-3a4ti-3ons De6fe7nd-9a4nt 299through 290mana6ge4ment 299pe4rsonne6l 301pa4rtic3ip a4te-7d maintaining 51P-3lainti-3ff6 49kno10wing 49that 49fr6a4ud 49or 49would 49use3d 49to 51c4a4use3 49P-3lainti-3ff6 49to 51c4omm-3it6 a4 c4omm-3e4rc7i-11a4l sex a5c4t As 129p-9roxima-6te a4for6e4m-11e4nti-3one4d 79c-5rimi-2na4l 81off6e4ns-10e4s 80e4num-11e4ra7ted-7 79in 77a4nd a4ssocia4ted 67c4ivi-3l 69provide5d 69in 69P-3lainti-3ff6 69ha4s 70in 71the 67pa4st 72suff-4e4re7d 69will-3 69c4onti-3nue4 to 271suff5e4r 266inj-3ur e4mot-3ional 269dist-4re7ss psyc3hologi-3c4a4l 269psyc-6hiatr3ic 267tra5uma menta4l-11 a4nguis-2h humi-3li-3a4ti-3on c4onfusion e4mbar5ra7ssm-3e4nt loss-3 216se3lf e4stee5m loss-3 226digni-3ty loss6 e4njoym-3e4nt of li-2fe invasi-10on of3 priva5c4y a4nd 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230mana6ge4ment-9 229pe4rsonne6l,-11 229withi-3n 229spe3c4ial-9 mar5it-3im-3e4 169ter5ritoria4l 171jurisdi-3c4ti-3on 166the 167United 167S-3tate4s 171int-3e4rsta4te 169for6e4ign a4nd/or 359int-3e4rsta4te 359for6e4ign 359knowingly 359ha4rbo r-6e4d tra5nsporte4d 149provide5d 149o-9btaine4d 149maintaine4d 149pa4t-11roniz5e4d 149soli-4c4it-3e4d 149mea6ns 150P-3lainti-3ff6 through De6fe7nd-9a4nt 139throu-8gh 140mana6ge4m-11e4nt 149pe4rsonne6l fr6a4ud 59or 56c4oe-5rc7ion 59c4ombi-3na4ti-3ons 60of 56suc3h 59m8e4a4ns 60would e4 59use3d 59a4nd 59we6re7 59in 61fa7c4t 61use3d 59in orde7r 1c4a4use3 109P-3lainti-3ff6 1e4nga4ge4 1c4omm-3e4rc7ial-9 109doing 1so 100De6fe7nd-9a4nt 1c4orpor-3a4ti-3on viol-3a4ted F6urthe5rmo-8re7 29D-7e4fe7nd-9a4nt 41c4orpor6a4ti-3on 29a4tt-3e4mpt-3e4d 29to 41viol-3a4te 29so doing vi-3olate4d De6fe7nd-9a4nt 119through 120mana6ge4ment 119pe4rsonne6l 121c4onspi-2re7d 119other5 membe4rs 199e4nter5p-9rise4 199with 201other-4 199pe4rs-7ons 199c4ompanie4s 200kno-9wn 199unknown 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li-2fe invasi-10on of3 priva5c4y a4nd other5 9da4mage6s a3sso-11c4iate4d with De6fe7nd-9a4nts ac5ti-3ons P-3lainti-3ff6 will-3 incur5 fur6the-7r me5dica6l and-7 psyc3hologi-3c4a4l expe6ns-10e4s The4s-10e4 inj-3urie5s pe4rma5ne4nt 61in 61na4ture5 59a4nd 69P-3lainti-3ff6 59will-3 59c4onti-3nue4 59suff5e4r 56fr6om 61them 59in 61the 47futur4e4 I13n 59a4ddit-3ion 61to e4e-5s 129c4onti-3nue4 131the 127futur4e4 whic4h De6f-6e4nda4nt i-3s li-4a4ble pur5sua3nt t-3o W4HE3R-2EF7ORE 279P-3lainti-3ff-3 279de4mands 278judgm-3e4nt Ma3ple fo-6r 276c-5ompensa5tory pursu-7a4nt 81to punit-3ive 27da4mage6s 30a4nd 29other5 29a4nd 39fur6ther5 30thi-3s 30C-2ourt 28de4e4ms 32just-4 29a4nd 29prope7r 29P-3lainti-3ff-3 he4re7by de4m-11a4nds t-2ria5l by j-3ury o3n a4ll-3 iss ue4s triable4 a-5s of r5ight-3 by a4 jury COUN4T-2 IX CA4USE-4 OF AC3T-2ION AGAINST-4 S-3JE PU3RSUAN4T-2 T-2O P-3lainti-3ff6 a4dopts-2 a4nd re7a4ll-13e4ge4s pa3r-6a4gra7phs t-2h-9roug-6h a4bove4 De6fe7nd-9a4nt 229thro-8ugh 230mana6ge4ment-9 229pe4rsonne6l,-11 229withi-3n 229spe3c4ial-9 mar5it-3im-3e4 169ter5ritoria4l 171jurisdi-3c4ti-3on 166the 167United 167S-3tate4s 171int-3e4rsta4te 169for6e4ign a4nd/or 359int-3e4rsta4te 359for6e4ign 359knowingly 359ha4rbo r-6e4d Case Document Filed Page of Case Document Filed Page of P-3a4ge4 of tra5nsporte4d 149provide5d 149o-9btaine4d 149maintaine4d 149pa4t-11roniz5e4d 149soli-4c4it-3e4d 149mea6ns 150P-3lainti-3ff6 through De6fe7nd-9a4nt 139throu-8gh 140mana6ge4m-11e4nt 149pe4rsonne6l fr6a4ud 59or 56c4oe-5rc7ion 59c4ombi-3na4ti-3ons 60of 56suc3h 59m8e4a4ns 60would e4 59use3d 59a4nd 59we6re7 59in 61fa7c4t 61use3d 59in orde7r 1c4a4use3 109P-3lainti-3ff6 1e4nga4ge4 1c4omm-3e4rc7ial-9 109doing 1so 100De6fe7nd-9a4nt 1c4orpor-3a4ti-3on viol-3a4ted F6urthe5rmo-8re7 29D-7e4fe7nd-9a4nt 41c4orpor6a4ti-3on 29a4tt-3e4mpt-3e4d 29to 41viol-3a4te 29so doing vi-3olate4d De6fe7nd-9a4nt 119through 120mana6ge4ment 119pe4rsonne6l 121c4onspi-2re7d 119other5 membe4rs 199e4nter5p-9rise4 199with 201other-4 199pe4rs-7ons 199c4ompanie4s 200kno-9wn 199unknown viol-3a4te I13n so doi-2ng D-7e4fe7nd-9a4nt 11viol-3a4ted B-2y 69virtue3 69of its viol-3a4ti-3ons 70of 67a4nd 69D-7e4fe7n-9da4nt 71is subj-2e4c4t 121c4a4use3s 119unde-5r 119P-3lainti-3ff6 119who 119victim-3 116their-6 viol-3a4ti-3ons De6fe7nd-9a4nt 299through 290mana6ge4ment 299pe4rsonne 301pa4rtic3ipate-5d maintaining 51P-3lainti-3ff6 49kno10wing 49that 49fr6a4ud 49or 49would 49use3d 49to 51c4a4use3 49P-3lainti-3ff6 49to 51c4omm-3it6 a4 c4omm-3e4rc7i-11a4l sex a5c4t As a4for6e4m-11e4nti-3one4d 79c-5rimi-2na4l 81off6e4ns-10e4s 80e4num-11e4ra7ted-7 79in 77a4nd a4ssocia4ted 67c4ivi-3l 69provide5d 69in 69P-3lainti-3ff6 69ha4s 70in 71the 67pa4st 72suff-4e4re7d 69will-3 69c4onti-3nue4 to uff6e4r 266inj-3ury e4mot-3ional 269dist-4re7ss psyc3hologi-3c4a4l 269psyc-6hiatr3ic 267tra5uma menta4l-11 Case Document Filed Page of Case Document Filed Page of P-3a4ge4 of a4nguis-2h humi-3li-3a4ti-3on c4onfusion e4mbar5ra7ssm-3e4nt loss-3 216se3lf e4stee5m loss-3 226digni-3ty loss6 e4njoym-3e4nt of li-2fe invasi-10on of3 priva5c4y a4nd other5 9da4mage6s a3sso-11c4iate4d with 11De6fe7nd-9a4nts ac5ti-3ons P-3lainti-3ff6 will-3 incur5 fur6the-7r me5dica6l and-7 psyc3hologi-3c4a4l expe6ns-10e4s The4s-10e4 inj-3urie5s pe4rma5ne4nt 61in 61na4ture5 59a4nd 69P-3lainti-3ff6 59will-3 59c4onti-3nue4 59suff5e4r 56fr6om 61them 59in 61the 47futur4e4 I13n 59a4ddit-3ion 61to these5 129loss-3e4s whic4h De6f-6e4nda4nt i-3s li-4a4ble pur5sua3nt t-3o W4HE3R-2EF7ORE 279P-3lainti-3ff-3 279de4mands 278judgm-3e4nt S-3JE 279LLC for6 289c-5ompensa5tory pursu-7a nt 81to punit-3ive 27da4mage6s 30a4nd 29other5 29a4nd 39fur6ther5 30thi-3s 30C-2ourt 28de4e4ms 32just-4 29a4nd 29prope7r 29P-3lainti-3ff-3 he4re7by de4m-11a4nds t-2ria5l by j-3ury o3n a4ll-3 iss-3ue4s triable4 a-5s of r5ight-3 by a4 jury COUN4T-2 CA4USE-4 OF AC3T-2ION AGAINST-4 HB-4RK ASS4OCIATE-4S-3 INC3 PU3RSUAN4T-2 T-2O P-3lainti-3ff6 a4dopts-2 a4nd re7a4ll-13e4ge4s pa3r-6a4gra7phs t-2h-9roug-6h a4bove4 De6fe7nd-9a4nt 229thro-8ugh 230mana6ge4ment-9 229pe4rsonne6l,-11 229withi-3n 229spe3c4ial-9 mar5it-3im-3e4 169ter5ritoria4l 171jurisdi-3c4ti-3on 166the 167United 167S-3tate4s 171int-3e4rsta4te 169for6e4ign a4nd/or 359int-3e4rsta4te 359for6e4ign 359knowingly 359ha4rbo r-6e4d tra5nsporte4d pro3vided ob-7taine4d maintaine4d pa4tro-8nize6d sol-2icited by a6ny m-11e4a4ns P-4lainti-3ff6 De6fe7nd-9a4nt 139throu-8gh 140mana6ge4m-11e4nt 149pe4rsonne6l fr6a4ud 59or 56c4oe-5rc7ion 59c4ombi-3na4ti-3ons 60of 56suc3h 59m8e4a4ns 60would 59use3d 59a4nd 59we6re7 59in a4c4t 61use3d 59in orde7r 1c4a4use3 109P-3lainti-3ff6 1e4nga4ge4 1c4omm-3e4rc7ial-9 109doing 1so 100De6fe7nd-9a4nt 1c4orpor-3a4ti-3on viol-3a4ted De6fe7nd-9a4nt 99a4nd 99through 100mana6ge4ment 99a4nd 89pe4rsonne6l 101knowingly 101be4ne4fitted,-8 fina5nc4ially 161thi-3ngs ue4 161pa4rtic3ipating 159ve-5nture5 the5 159Epstein Case Document Filed Page of Case Document Filed Page of P-3a4ge4 of tra5ff6icking 59ve4ntu-11re7 59e4nte-7r-6prise4 56whic4h 59ha4d 59in 61a4c4ts 62in 61viol-3a4ti-3on 59of 206knowing 209that 209the 207ve4nture5 211suc3h 209viol-3a4ti-3ons 210doing 211De6fe7nda4nt-11 c4orpor6a4ti-3on viol-3a ted F6urthe5rmo-8re7 59De6f-6e4nda4nt 71c4orpor6a4ti-3on 59a4tt-3e4mpt-3e4d 59to 61viol-3a4te 59so doing De4fe7nd-9a4nt vi-3olate4d De6fe7nd-9a4nt 119through 120mana6ge4ment 119pe4rsonne6l 121c4onspi-2re7d 119other5 membe4rs 199e4nter5p-9rise4 a4nd 199with 201other-4 199pe4rs-7ons 199c4ompanie4s 200kno-9wn 199unknown viol-3a4te I13n so doi-2ng D-7e4fe7nd-9a4nt v-11iol-3a4ted B-2y 9virtue3 9of 6their3 9viol-3a4ti6ons 10of 7a4nd 9De6fe-2nda4nt 11is subj-2e4c4t 139P-3lainti-3ff6 139victim-3 136their-6 viol-3a4ti-3ons De6fe7nd-9a4nt 299through 290mana6ge4ment 299pe4rsonne6l 301pa4rtic3ipate-5d main taining 51P-3lainti-3ff6 49kno10wing 49that 49fr6a4ud 49or 49would 49use3d 49to 51c4a4use3 49P-3lainti-3ff6 49to 51c4omm-3it6 a4 c4omm-3e4rc7i-11a4l sex a5c4t a4for6e4m-11e4nti-3one4d 79c-5rimi-2na4l 81off6e4ns-10e4s 80e4num-11e4ra7ted-7 79in 77a4nd a4ssocia4ted 67c4ivi-3l 69provide5d 69in 69P-3lainti-3ff6 69ha4s 70in 71the 67pa4st 72suff-4e4re7d 69will-3 69c4onti-3nue4 to 271suff5e4r 266inj-3ury e4mot-3ional 269dist-4re7ss psyc3hologi-3c4a4l 269psyc-6hiatr3ic 267tra5uma menta4l-11 a4nguis-2h humi-3li-3a4ti-3on c4onfusion mbar5ra7ssm-3e4nt loss-3 216se3lf e4stee5m loss-3 226digni-3ty loss6 e4njoym-3e4nt of li-2fe invasi-10on of3 priva5c4y a4nd other5 9da4mage6s a3sso-11c4iate4d with 11De6fe7nd-9a4nts ac5ti-3ons P-3lainti-3ff6 will-3 incur5 fur6the-7r me5dica6l and-7 psyc3hologi-3c4a4l expe6ns-10e4s The4s-10e4 inj-3urie5s a3r-6e pe4rma5ne4nt 61in a4ture5 59a4nd 69P-3lainti-3ff6 59will-3 59c4onti-3nue4 59suff5e4r 56fr6om 61them 59in 61the 47futur4e4 59a4ddit-3ion 61to Case Document Filed Page of Case Document Filed Page of P-3a4ge4 of whic4h De6f-6e4nda4nt i-3s li-4a4ble pur5sua3nt t-3o W4HE3R-2EF7ORE 749P-3laint iff4 749de4mands 749a4ga4inst-4 pursua6nt 1to 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9De6fe-2nda4nt 11is subj-2e4c4t ti-3on 139P-3lainti-3ff6 139victim-3 136their-6 viol-3a4ti-3ons De6fe7nd-9a4nt 299through 290mana6ge4ment 299pe4rsonne6l 301pa4rtic3ipate-5d a4int-3a4ini-3ng 49P-3lainti-3ff6 49kno10wing 49that 49fr6a4ud 49or 49would 49use3d 49to 51c4a4use3 49P-3lainti-3ff6 49to 51c4omm-3it6 a4 c4omm-3e4rc7i-11a4l sex a5c4t a4for6e4m-11e4nti-3one4d 79c-5rimi-2na4l 81off6e4ns-10e4s 80e4num-11e4ra7ted-7 79in 77a4nd a4ssocia4ted 67c4ivi-3l 69provide5d 69in 69P-3lainti-3ff6 69ha4s 70in 71the 67pa4st 72suff-4e4re7d 69will-3 69c4onti-3nue4 to 271suff5e4r 266inj-3ury e4mot-3ional 269dist-4re7ss psyc3hologi-3c4a4l 269psyc-6hiatr3ic 267tra5uma menta4l-11 a4nguis-2h humi-3li-3a4ti-3on c4onfusion e4mbar5ra7ssm-3e4nt loss-3 216se3lf e4stee5m loss-3 226digni-3ty loss6 e4njoym-3e4nt of li-2fe invasi-10on of3 priva5c4y a4nd other5 9da4mage6s a3sso-11c4iate4d with 11De6fe7nd-9a4nts ac5ti-3ons P-3lainti-3ff6 will-3 incur5 fur6the-7r me5dica6l and-7 psyc3hologi-3c4a4l expe6ns-10e4s 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