EFTA00021553.pdf

2.78 MB
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Extraction Summary

7
People
3
Organizations
5
Locations
7
Events
9
Relationships
5
Quotes

Document Information

Type: Legal filing (corrected motion for joinder)
File Size: 2.78 MB
Summary

This document is a corrected motion for joinder in a legal case, filed on January 2, 2015, by Jane Doe #3 and Jane Doe #4, seeking to join an existing lawsuit against the United States. The motion details allegations of sexual abuse and sex trafficking by Jeffrey Epstein and Ghislaine Maxwell against Jane Doe #3, including forced sexual relations with Alan Dershowitz, and argues that the new victims' circumstances are relevant to the court's assessment of their joinder.

People (7)

Name Role Context
Jane Doe #1 Plaintiff/Victim
Filed present action against Government, alleging CVRA violation, sexually abused by Jeffrey Epstein.
Jane Doe #2 Plaintiff/Victim
Joined the action, sexually abused by Jeffrey Epstein.
Jane Doe #3 Proposed Plaintiff/Victim
New victim seeking to join action, sexually abused by Jeffrey Epstein and Ghislaine Maxwell, trafficked, forced to ha...
Jane Doe #4 Proposed Plaintiff/Victim
New victim seeking to join action.
Jeffrey Epstein Perpetrator
Sexually abused Jane Doe #1, Jane Doe #2, Jane Doe #3 and other minors, co-conspirator in sex trafficking scheme, ent...
Ghislaine Maxwell Co-conspirator
Procured under-aged girls for Epstein, participated in sexual exploitation of minors including Jane Doe #3, converted...
Alan Dershowitz Individual implicated in abuse/Legal Negotiator
Former Harvard Law Professor, close friend of Epstein, criminal defense attorney, forced Jane Doe #3 to have sexual r...

Organizations (3)

Name Type Context
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Court where the legal action is filed.
UNITED STATES
Defendant in the action, entered into NPA.
Harvard Law
Former affiliation of Alan Dershowitz.

Timeline (7 events)

1999
Jane Doe #3 approached by Ghislaine Maxwell, began being sexually exploited by Epstein.
Epstein's mansion
1999-2002
Epstein kept Jane Doe #3 as his 'sex slave' and frequently sexually abused her.
West Palm Beach, New York, New Mexico, U.S. Virgin Islands, international airspace on Epstein's private planes, and elsewhere.
1999-2002
Jane Doe #3 forced to have sexual relations with Alan Dershowitz on numerous occasions.
Florida, private planes, New York, New Mexico, U.S. Virgin Islands.
2002
Jane Doe #3 escaped to a foreign country.
Foreign country
2015-01-02
Corrected Motion Pursuant to Rule 21 For Joinder in Action filed by Jane Doe #3 and Jane Doe #4.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Jane Doe #3 Jane Doe #4 undersigned counsel
Court allowed Jane Doe #2 to join the action.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Jane Doe #2 Court
More than six years prior to 2015-01-02
Jane Doe #1 filed action against the Government, alleging CVRA violation.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Jane Doe #1 Government

Locations (5)

Location Context
Location where Jane Doe #3 was sexually abused.
Location where Jane Doe #3 was sexually abused by Epstein and Dershowitz.
Location where Jane Doe #3 was sexually abused by Epstein and Dershowitz.
Location where Jane Doe #3 was sexually abused by Epstein and Dershowitz, international airspace on Epstein's private...
Location where Jane Doe #3 was sexually abused by Dershowitz, location of federal prosecution covered by NPA.

Relationships (9)

Jeffrey Epstein Abuser-Victim Jane Doe #1
Jeffrey Epstein had sexually abused her.
Jeffrey Epstein Abuser-Victim Jane Doe #2
Jeffrey Epstein had sexually abused her.
Jeffrey Epstein Abuser-Victim/Sex Trafficker Jane Doe #3
repeatedly sexually abused by Epstein, kept as his sex slave, sexually trafficked.
Ghislaine Maxwell Co-conspirator/Associate Jeffrey Epstein
one of the main women whom Epstein used to procure under-aged girls, primary co-conspirator, participated in Epstein's sexual exploitation.
Ghislaine Maxwell Abuser/Procurer Jane Doe #3
approached Jane Doe #3, participated in Maxwell's sexual exploitation of minors, converted her into a 'sex slave'.
Alan Dershowitz Friend/Legal Negotiator/Co-conspirator Jeffrey Epstein
close friend of Epstein's, helped negotiate the NPA, eye-witness to sexual abuse of other minors by Epstein.
Alan Dershowitz Abuser Jane Doe #3
Epstein forced then-minor Jane Doe #3 to have sexual relations with Alan Dershowitz on numerous occasions.
Jane Doe #1 Co-plaintiffs/Current Victims Jane Doe #2
Both Jane Doe #1 and Jane Doe #2 specifically argued...
Jane Doe #3 Proposed Co-plaintiffs/New Victims Jane Doe #4
COME NOW Jane Doe #3 and Jane Doe #4... to file this motion pursuant to Federal Rule of Civil Procedure 21 to join this action.

Key Quotes (5)

"As minor victims of sexual offenses, Jane Doe #3 and Jane Doe #4 desire to proceed by way of pseudonym for the same reasons that Jane Doe #1 and Jane Doe #2 proceeded in this fashion. Counsel for the new victims have made their true identities known to the Government."
Source
EFTA00021553.pdf
Quote #1
"Epstein kept Jane Doe #3 as his sex slave from about 1999 through 2002, when she managed to escape to a foreign country and hide out from Epstein and his co-conspirators for years."
Source
EFTA00021553.pdf
Quote #2
"Epstein also sexually trafficked the then-minor Jane Doe #3, making her available for sex to politically-connected and financially-powerful people. Epstein's purposes in "lending" Jane Doe (along with other young girls) to such powerful people were to ingratiate himself with them for business, personal, political, and financial gain, as well as to obtain potential blackmail information."
Source
EFTA00021553.pdf
Quote #3
"One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend of Epstein's and well-known criminal defense attorney."
Source
EFTA00021553.pdf
Quote #4
"Indeed, Dershowitz helped negotiate an agreement that provided immunity from federal prosecution in the Southern District of Florida not only to Epstein, but also to "any potential co-conspirators of Epstein." NPA at 5. Thus, Dershowitz helped negotiate an agreement with a provision that provided protection for himself against criminal prosecution in Florida for sexually abusing Jane Doe #3."
Source
EFTA00021553.pdf
Quote #5

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