Event Details

June 20, 2016

Description

Filing of legal complaint 'Case 1:16-cv-04642 Document 1'.

Participants (2)

Name Type Mentions
two other unnamed defendants person 24 View Entity
Plaintiff person 32 View Entity

Source Documents (2)

HOUSE_OVERSIGHT_026389.jpg

Court Filing / Legal Complaint • 1.54 MB
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This document is page 6 of a legal complaint filed on June 20, 2016, in case 1:16-cv-04642. The plaintiff argues that the statute of limitations for her claims of sexual abuse should be paused due to continuous duress and threats from the defendants. The filing alleges that 'Defendant Trump' specifically threatened the plaintiff, telling her she could 'disappear' like a 12-year-old girl named Maria.

HOUSE_OVERSIGHT_026385.jpg

Legal Complaint • 1.5 MB
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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.

Related Events

Events with shared participants

Epstein was charged in federal court with postal larceny and theft. He pleaded guilty to conspiring to steal U.S. Treasury checks and received 5 years' probation.

1993-01-01 • Federal Court

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Filing of Document 1 (initial complaint) in case 1:16-cv-04642.

2016-06-20 • U.S. District Court for the Southern District of New York (Implied)

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Plaintiff formally demanded a trial by jury.

2016-06-20 • N/A

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Filing of a legal complaint (Case 1:16-cv-04642, Document 1) by a Plaintiff against Defendant Trump for defamation.

2016-06-20 • U.S. Court System

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Plaintiff alleges Defendant Trump threatened that he was 'capable of having her whole family killed'.

2016-06-20

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Plaintiff filed her first complaint in California.

2016-04-26 • California

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Plaintiff began receiving threatening phone calls.

-2016-04-26

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The current legal document (Case 1:16-cv-04642 Document 1) was filed.

2016-06-20

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Sexual and physical abuse, including sexual assaults and rapes, allegedly perpetrated by Defendants upon the Plaintiff.

Date unknown • Undisclosed on this page

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Threats of serious physical harm or death were made against the Plaintiff and her family to prevent her from reporting the abuse.

Date unknown • Undisclosed on this page

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Event Metadata

Type
Unknown
Location
U.S. Court System
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-19 06:31

Additional Data

Source
HOUSE_OVERSIGHT_026389.jpg
Date String
06/20/2016

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