EFTA00023292.pdf
790 KB
Extraction Summary
15
People
9
Organizations
7
Locations
7
Events
5
Relationships
5
Quotes
Document Information
Type:
Legal complaint (civil lawsuit)
File Size:
790 KB
Summary
This document is a civil complaint filed on November 14, 2019, by Jane Doe 1000 against the executors of Jeffrey Epstein's estate, seeking damages for battery and intentional infliction of emotional distress. The plaintiff alleges she was recruited in late 1999 under the guise of modeling opportunities for Victoria's Secret, then subjected to years of sexual abuse, manipulation, and trafficking by Epstein and Ghislaine Maxwell in New York and Palm Beach. The complaint details Epstein's wealth, his specific properties in NY and NM, his 2008 plea deal, his 2019 arrest and death, and specific instances of abuse involving Maxwell.
People (15)
| Name | Role | Context |
|---|---|---|
| Jane Doe 1000 | Plaintiff |
Victim of sexual trafficking and abuse by Jeffrey Epstein; resident of New Jersey.
|
| Jeffrey Edward Epstein | Perpetrator/Deceased |
Alleged sex trafficker and abuser; deceased; wealth and connections used to exploit victims.
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| Darren K. Indyke | Defendant |
Executor of the Estate of Jeffrey Edward Epstein.
|
| Richard D. Kahn | Defendant |
Executor of the Estate of Jeffrey Edward Epstein.
|
| Ghislaine Maxwell | Co-conspirator |
Recruiter; allegedly sexually assaulted Plaintiff with Epstein; managed logistics of abuse.
|
| Les Wexner | Associate |
Chief Executive of Victoria's Secret's parent company; Epstein claimed to be his friend to lure victims.
|
| Kenneth Marra | Judge |
United States District Judge; quoted regarding Epstein's history of abuse.
|
| Richard Berman | Judge |
U.S. District Judge who dismissed the criminal indictment against Epstein after his death.
|
| Joshua I. Schiller | Attorney |
Attorney for Plaintiff (Boies Schiller Flexner LLP).
|
| David Boies | Attorney |
Attorney for Plaintiff (Boies Schiller Flexner LLP).
|
| Sigrid McCawley | Attorney |
Attorney for Plaintiff (Boies Schiller Flexner LLP).
|
| Martel Colon Miro | Witness |
Witness to Epstein's last will and testament.
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| Gulnora Tali | Witness |
Witness to Epstein's last will and testament.
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| James B. Stewart | Journalist |
New York Times reporter who interviewed Epstein.
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| Amber Sutherland | Journalist |
Author of NY Post article quoting Epstein.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| Boies Schiller Flexner LLP |
Law firm representing the Plaintiff.
|
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| Estate of Jeffrey Edward Epstein |
Legal entity being sued.
|
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| United States District Court for the Southern District of New York |
Court where the complaint was filed.
|
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| Victoria's Secret |
Lingerie retailer used as a lure for modeling opportunities.
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| Salvation Army |
Organization providing housing facility where Jane Doe found shelter.
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| U.S. Attorney's Office for the Southern District of New York (SDNY) |
Prosecuting authority in the criminal case against Epstein.
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| Superior Court of the Virgin Islands |
Court handling the probate of Epstein's estate.
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| Metropolitan Correctional Center |
Facility where Epstein was held and died.
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| The 1953 Trust |
Trust to which Epstein's property was distributed via his will.
|
Timeline (7 events)
2008
Epstein pleaded guilty to a single Florida state law charge and received a Non-Prosecution Agreement (NPA).
Florida
Jeffrey Epstein
2019-08-08
Epstein executed his last will and testament.
Metropolitan Correctional Center
2019-08-29
Criminal indictment against Epstein dismissed following his death.
SDNY
Jeffrey Epstein
Judge Richard Berman
Late 1999
Jane Doe met Epstein at his New York City mansion on 71st Street for the first time.
9 East 71st Street, New York, NY
Jane Doe 1000
Jeffrey Epstein
Unknown
Epstein and Maxwell simultaneously sexually assaulted Jane Doe with sex toys in the master bedroom.
9 East 71st Street, New York, NY
Locations (7)
| Location | Context |
|---|---|
|
Epstein's mansion; site of abuse.
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Building where Epstein housed models/victims.
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Epstein's residence; site of abuse.
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Epstein's ranch.
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Epstein's private island.
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Location of one of Epstein's residences.
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Plaintiff's state of residence.
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Relationships (5)
Maxwell acted as a 'recruiter' and participated in sexual assault alongside Epstein (Paragraphs 40, 46).
Epstein explained he was friends with Les Wexner to lure Jane Doe with Victoria's Secret modeling offers (Paragraph 39).
Complaint details years of sexual abuse, trafficking, and battery.
Indyke is sued in his capacity as executor of Epstein's estate.
Kahn is sued in his capacity as executor of Epstein's estate.
Key Quotes (5)
"Epstein’s preference was to have three different young females a day for his sexual pleasure."Source
EFTA00023292.pdf
Quote #1
"I am not a sexual predator, I'm an offender... It's the difference between a murderer and a person who steals a bagel."Source
EFTA00023292.pdf
Quote #2
"criminalizing sex with teenage girls was a cultural aberration"Source
EFTA00023292.pdf
Quote #3
"Epstein made very clear to Jane Doe that he was incredibly wealthy, powerful and regularly in contact with world leaders."Source
EFTA00023292.pdf
Quote #4
"Billionaire pervert Jeffrey Epstein is back in New York City — and making wisecracks about his just-ended jail stint for having sex with an underage girl."Source
EFTA00023292.pdf
Quote #5
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