HOUSE_OVERSIGHT_026385.jpg

1.5 MB

Extraction Summary

3
People
1
Organizations
3
Locations
2
Events
2
Relationships
2
Quotes

Document Information

Type: Legal complaint
File Size: 1.5 MB
Summary

This document is page 2 of a legal complaint (Case 1:16-cv-04642) filed on June 20, 2016. It alleges that during the summer of 1994, the plaintiff, then a 13-year-old minor, was subjected to rape and other forms of sexual abuse by the defendants at parties held by Defendant Epstein at his residence at 9 E. 71st St. in Manhattan. The document outlines the court's jurisdiction and lists the specific charges, including rape, sexual misconduct, and false imprisonment.

People (3)

Name Role Context
Epstein Defendant
Named as 'Defendant Epstein'. Alleged to have held parties at his New York City residence where the plaintiff was abu...
Plaintiff Plaintiff / Alleged Victim
An unnamed individual who alleges she was sexually abused by the defendants during the summer of 1994 when she was 13...
Defendants Defendants / Alleged Perpetrators
A plural term for the parties being sued, which includes 'Defendant Epstein'. They are alleged to have committed acts...

Organizations (1)

Name Type Context
HOUSE_OVERSIGHT
Appears in the document footer (HOUSE_OVERSIGHT_026385), suggesting this document is part of a collection from a Hous...

Timeline (2 events)

06/20/2016
Filing of legal complaint Case 1:16-cv-04642, Document 1.
U.S. Federal Court
Summer months of 1994
Alleged acts of rape, sexual misconduct, criminal sexual acts, sexual abuse, and other offenses against the Plaintiff at several parties.
9 E. 71st St. in Manhattan

Locations (3)

Location Context
The address of the New York City residence used by Defendant Epstein where the alleged abuse took place.
Location of the residence where the alleged abuse occurred.
Borough of New York City where the residence is located.

Relationships (2)

Plaintiff Alleged Victim / Perpetrator Epstein
The document alleges that the Plaintiff was subjected to sexual abuse by the Defendants at parties held by Defendant Epstein.
Plaintiff Alleged Victim / Perpetrator Defendants
The document states Plaintiff was subject to acts of rape, sexual misconduct, and other abuses by the Defendants.

Key Quotes (2)

"The parties were held by Defendant Epstein at a New York City residence that was being used by Defendant Epstein at 9 E. 71st St. in Manhattan."
Source
HOUSE_OVERSIGHT_026385.jpg
Quote #1
"During this period, Plaintiff was a minor of age 13 and was legally incapable under New York law of consenting to sexual intercourse and the other sexual contacts detailed herein."
Source
HOUSE_OVERSIGHT_026385.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,806 characters)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 2 of 9
5. This Court has original subject matter jurisdiction with respect to this action pursuant to 28 U.S.C. § 1332 as there exists complete diversity of citizenship between Plaintiff and Defendants and the amount in controversy exceeds Seventy Five Thousand Dollars ($75,000.00), exclusive of interest and costs.
6. Defendants are each subject to the jurisdiction of this Court pursuant to 28 U.S.C. § 1332 with proper venue pursuant to 28 U.S.C. § 1391 as both defendants are residents of and/or are domiciled in this district and the events giving rise to the claims occurred in this district.
RAPE, SEXUAL MISCONDUCT, CRIMINAL SEXUAL ACTS, SEXUAL ABUSE, FORCIBLE TOUCHING, ASSAULT, BATTERY, INTENTIONAL AND RECKLESS INFLICTION OF EMOTIONAL DISTRESS, DURESS, AND FALSE IMPRISONMENT
7. Plaintiff was subject to acts of rape, sexual misconduct, criminal sexual acts, sexual abuse, forcible touching, assault, battery, intentional and reckless infliction of emotional distress, duress, false imprisonment, and threats of death and/or serious bodily injury by the Defendants that took place at several parties during the summer months of 1994. The parties were held by Defendant Epstein at a New York City residence that was being used by Defendant Epstein at 9 E. 71st St. in Manhattan. During this period, Plaintiff was a minor of age 13 and was legally incapable under New York law of consenting to sexual intercourse and the other sexual contacts detailed herein. NY Penal L § 130.05(3)(a). The rapes in the first, second, and third degrees; sexual misconduct; criminal sexual acts in the first, second, and third degrees; sexual abuse in the first, second, and third degrees; and forcible touching (and, on information
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