EFTA00257462

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Supplemental Report File# 2600 Date: 03-11-04 Case #: Target: Epstien, Jeffe Detective: Brief: Epstien asks girl to take off clothes-during-a-message. 03-11-04 File # 2600 On 03-05-04, SJ completed an intel regarding a giving a message to Jeffery Epstein at stated that several times Epstien asked her to take off her top or her pants. She refused. ontacted the police department later that day and wanted to make a complaint. She also said that she would work with police. I contacted on 03-06-04 at 11:00 p.m. and introduced myself then told her that I would contact her at a later date. On 03-11-04, I left a message for to call me regarding the Epstien incident. Her phone number is last name unknown, who was Investigation Continues............. EFTA00257463

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PALM BEACH POLICE DEL «TMENT FILE .. DATE: INTELLIGENCE REPORT : CASE #: CONFIDENTIAL (Y/N): _—__ —______ OFFICER NAME: I.D. # | SUBJECT NAME: ( asm ERSIE/A) _ (FIRST) defer (M.I.)€_ DATE OF BIRTH: (/-o0-52 RACE: SEX: — Ee OE EE OO ee SOURCE NAME: (LAST) inst xer.) CONTACT INFORMATION (TELEPHONE) — EVALUATION OF SOURCE: RELIABLE LIABLE UNEVALUATED SOURCE TDENEIPICATZON® PRIVATE CITIZEN Xx LAW OFFICER_. OTHER CRIMINAL SOURCE GOVT AGENCY__ INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE... NEWS MEDIA HEARSAY / RUMOR, DOCUMENTS UL MASA 4 {2 Deke Loft) oh oko Tu NEA, y HY uid bib, dle afide ke, A f Leb phi he Sum Y PM AT He AG Lalo ev Ly teh mar Z INFORMATION a VBI RIFIED VERIFIED" o- EXPLATE. PARTIALLY (aire anas INFO FILED ——$——___—_— EVALUATED BY SUPERVISOR (INITIALS): .RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU ___ PATROL _ ALLL. EFTA00257464

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PALM BEACH POLICE DE, &TMENT INTELLIGENCE REPORT FILE .. DATE: CASE #: CONFIDENTIAL (Y/N): OFFICER NAME: SUBJECT NAME: DATE OF BIRTH: SOURCE NAME: (LAST) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE. —s—«SUNRELIABLE_ Ss UNEVALUATED ¥ SOURCE IDENTIFICATION: PRIVATE CITIZEN_X% LAW OFFICER OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE. NEWS MEDIA HEARSAY / RUMOR DOCUMENTS ~ A _ ~ INFORMATION: - wi Ai sek TAAL L el (2 KALA) L 7 (i V4 Nha dB pet : fa Ine pe Co TZ Lie Wnt tr tye i hal, LA; 4 2 Va Leg Cf nab 11h LM % INFORMATION CONTENT: VERIFIED UNVERIFIED XK EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY senor DISSEMINATION: OCVAN DET. BUREAU__ PATROL ALL | EFTA00257465

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EFTA00257466

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EFTA00257467

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Supplemental Report File# 2600 Date: 03-11-04 Case #: Target: Epstien, Jeffery Detective: is Brief: stien asks girl to take off clothes-duri ssage. 03-11-04 . File # 2600 On 03-05-04, | completed an intel regarding giving a message to Jeffery Epstein at stated that several times Epstien asked her to take off her top or her pants. She refused. contacted the police department later that day and wanted to make a complaint. She also said that she would work with police. I contacted on 03-06-04 at 11:00 p.m. and introduced myself then told her that I would contact her at a later date. On 03-11-04, Lleft a message for i to call me regarding the Epstien incident. Her phone Investigation Continues............. last name unknown, who was EFTA00257468

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PALM BEACH POLICE DEL .“TMENT INTELLIGENCE REPORT FILE .. DATE: CASE #: CONFIDENTIAL (Y/N): —_—_————— OFFICER NAME: a? SUBJECT NAME: ( asT)ETOIE ‘Ad (FIRST) derER (M.T.)E€ DATE OF BIRTH: (/-20-52 RACE: GA ven SEX: —— SOURCE NAME: (LAST) IRST (M.I.) CONTACT INFORMATION (TELEPHONE) — EVALUATION OF SOURCE: RELIABLE ELIABLE UNEVALUATED SOURCE IDENTIFICATION: PRIVATE CITIZEN X LAW OFFICER_. OTHER CRIMINAL SOURCE GOVT AGENCY __ INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE _- NEWS MEDIA . HEARSAY / RUMOR, DOCUMENTS INFORMATION: A Vth 03-05-04 AT LEY AW ECnnewwitAatlh paz DAS Uda Ke CLO U8, the MLV bit EZ 7d SUA Lal wth Tes DD. ce, a ec. ch send The ; ) Zy “Athi wa (ov ULL AX Keen; PAHP UU! (te AP Mh Pa us on vbo Ditiouiae SuTanee (Go fg ioctl He sf i jr ZH C wt ute D > a 77 Zhe Y OKO Nb fr, bu L, Abt boK-thu Luu ¢ pytich Hie Dee pl Appek T IA ig 7é INFOR MATION CONTENT: VERIFIED YERIF IED’ o- EXPLAIN PARTIALLY eaiFTep a INFO FILED C Li / PASS a CMI VALK EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU __. PATROL LL . EFTA00257469

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PALM BEACH POLICE DE. 2TMENT INTELLIGENCE REPORT FILE .. DATE: CASE #: CONFIDENTIAL (¥/N): SUBJECT NAME: ast) EPST2/ a) (FIRST) de Fr cers (M.1.) & DATE OF BIRTH: Of SP Se RACE: SEX: — OEE eeeeeEeyyETE—-—>—xx_——S»"_ — I—E SOURCE NAME: (LAST) (FIRST) A cv.r.) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED x sXe SOURCE IDENTIFICATION: PRIVATE CITIZEN_% LAW OFFICER OTHER CRIMINAL SOURCE GOVT AGENCY OFFICER NAME INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE. NEWS MEDIA HEARSAY / RUMOR DOCUMENTS > P ~Zf j ° J. J INFORMATION: by / ° ANE ALANMUMMMY) 27 SLALl ahs 13D Wt) UNG fh 0 mnkagle 7 7 i} y i fl yy, MV LO WCE - TAL DREAM GAhkebly OZ, 7 Cant e wan Afaded bad pf ita py wit Sho Crm AA’ Gir C Ad rtheK eee INFORMATION CONTENT: VERIFIED UNVERIFIED XK EXPLAIN. PARTIALLY VERIFIED SIMILAR INFO FILED. a EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU _ PATROL _ ALL. ’ EFTA00257470

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Yr. ~~ ~ Palm Beacher Jeffrey Epstein faces new lawsuit alleging sexual battery Page 1 of 1 a *s Se eed el ae eee Suurtor Renew PalmBeaehDailyNews. com ste Owe [ERS ESM = PySoy 1208 HOME iS SOCIETY ‘ASHI OPINION TYLES ‘SHINY SHOTS ADVERTISE NEVE: BUSINESS ARTS Fi Won OBITUARIE: " UFES ee NEWS Religion | Archives Palm Beacher Jeffrey Epstein faces new lawsuit alleging sexual battery Dream Car com “Click-2-Liston | ycury Cars | find them at PalmBeachDailyNews.com Luxury Car ‘Sunday, July 13, 2008 find it at PalmBeachDailyNews.com Another lawsuit has been filed against Palm Beacher Jeffrey Epstein. The compiaint, filed Thursday in Palm Beach County Circuit Court, charges Epstein with sexual battery and conspiracy. It alleges that Epstein and two assistants solicited the plaintiff, called Jane Doe Il, from June or : July 2004 through February 2005 to provide massages, which led to sexual activity. The plaintiff, represented by West Palm Besch lawyer Isidro Garcia, is seeking @ jury inal. The complaint does not Ist a speciic emount Months ago, two cther women filed federal sults against Epstein alleging that he sexually assaulted them when they were teens. A third woman fed suit In state court. On June 30, Epstein, 55, was sentenced to 18 months in the Palm Beach County Jail after pleading guilty to | ‘soliciting underage girls for prostitution. : The arrest followed an 11-month investigation by Palm Beach police into allegations that Epsiein gave five underage girls money for massages and sometimes sex at his home. After he serves his term, Epstein will be under house arrest for 12 months. Refinance $300,000 for Only $965/Month $300,000 Mortgage for only $965/month. Seve : + $1,000's - No obligation. H vewer. HomeLoanHelpLine.com See Today's Mortgage Rates Cakulate Your New Mortgage Payment. See Rates- No Credit Check Req. Refinance and Save $1,0005 $150,000 Mortgage for $483/month. Compare up to 4 free quotes. wenw. geckamortgage.com No Time for School? Graduate Online Get a Degree in as Few as 2 Yrs- Graduate Faster with Online Classes. were ClassesUSA.com Ads by Yahoo! By using this service you accept the terms of our Visitor Agreement, Copyright 2007 Palm Beach Daily News, Al nights reserved. The Palm Beach Dally News Privacy Policy | About this site | Write to us http://www.palmbeachdailynews.com/news/content/news/webBrief_Epstein071 1.html 7/11/2008 EFTA00257471

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- Not an Official Document Page 1 of 3 Report Selection Criteria Docket Start Date: Docket Ending Date: Case Description Case ID: Case Caption: JANE DOE Il V JEFFREY EPSTEIN Division: Filing Date: Thursday , July 10th, 2008 Court: CA - CIRCUIT CIVIL Location: MB - MAIN BRANCH Jury: Y-Jury Type: OC - OTHER CIRCUIT Status: PE - PENDING Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Seq Expn a [rane BBB] 2ane 00 1 [Atoses: [none | 2 1 [ATTORNEY | } [Aliases one 3] ]____ [DEFENDANT] MMB EPSTEIN, JEFFREY | Aliases: | none Py forrenoany | [Atiases: [none http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/11/2008 EFTA00257472

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- Not an Official Document Page 2 of 3 Aliases: | none Docket Number | Docket Type Book and Page No. | Attached To: | |____—_—[0000-anpimionaL comments | [Filing Party: Disposition Amount: [Docket Text: ___ [OWES $65.00 | [800FF - CAFF Filing Date: 10-JUL-2008 _ _ Filing Party: WANEDOEN, ee ——Cisd Disposition Amount: Docket Text: | __RERENONG SSS DocketText none SSCSCSC™C~™SCSCSCCCCCCCC~*d —___[ROPT-RECETFORPAWENT SSS FilingDate: tovUL-2008—SS—OC‘*dCS ae — fee [Docket Text: __[A il Payment of -§256.00 was made on receipt [Filing Date: ‘| 10-JUL-2008 | — CMP - COMPLAINT [Filing Party | Disposition Amount: 2 CCS - CIVIL COVER SHEET | http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/11/2008 EFTA00257473

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- Not an Official Document Page 3 of 3 \Filing Date: __|10- JUL-2008 Filing Party: |JANE DOE ll, |Disposition Amount: [Docket Text: Ee A ES i ——_——@ | frowuL-2008 = Filing Party. 22] [Docket Text: Text: [Filing Date: —_fttvul-2008 Filing Party: — ee DOE Il, |Disposition Amount: Docket Text: |A Payment of -$65.00 was made on receipt | http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/11/2008 EFTA00257474

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Header - blue Page 1 of 1 http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_main.cp heeder?title phrase=... 7/11/2008 EFTA00257475

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Page 1 of 1 > Search Home > New Search Report Selection > Case Description > Related Cases b Event Schedule > Case Parties > Docket Entries Copyright 1998 Affiliated Computer Systems, inc. ACS and the ACS logo are registered trademarks. CourtConnect is a trademark of ACS. This contains trade secrets and is subject to a confidentialty agreement. The unauthorized possession, use, reproduction, distribution, display, or dlsclosure of ts material or he information contained herein 's profited All rights reserved. User Accepts/Agrees to Disclaimer. Not for official use. http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_toc?backto=P..._ 7/11/2008 EFTA00257476

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: JANE DOE NO. 1, by and through O8- 80069 JANE DOE’s FATHER as parent and natural guardian, and JANE DOE’s FATHER, and JANE DOE’s STEPMOTHER, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. / COMPLAINT Plaintiff, Jane Doe No. 1 (“Jane” or “Jane Doe”), by and through Jane Doe’s Father as parent and natural guardian, and Jane Doe’s Father and Jane Doe’s Stepmother, individually, bring this Complaint against Jeffrey Epstein, as follows: Parties, Jurisdiction and Venue 1. Jane Doe is a citizen and resident of the State of Florida. She is a minor under the age of 18 years. 2. Jane Doe’s Father brings this action individually and as parent and natural guardian of Jane Doe. Jane Doe’s Father is a citizen and resident of the State of Florida. 3. Jane Doe’s Stepmother brings this action individually. Jane Doe’s Stepmother is a citizen and resident of the State of Florida. 4. This Complaint is brought under fictitious names to protect the identity of the Minor Plaintiff because this Complaint makes sensitive allegations of sexual assault and abuse upon a HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com EFTA00257477

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minor. 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. This Court has jurisdiction of this action and the claims set forth herein pursuant to 28 U.S.C. §1332(a), as the matter in controversy (i) exceeds $75,000, exclusive of interest and costs; and (ii) is between citizens of different states. 8. This Court has venue of this action pursuant to 28 U.S.C. §1391(a) as a substantial part of the events or omissions giving rise to the claim occurred in this District. Factual Allegations 9. At all relevant times, Defendant Jeffrey Epstein (“Epstein”) was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is himself a man of tremendous wealth, power and influence. He maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, FL. The allegations herein concern Epstein’s conduct while at his lavish estate in Palm Beach. 10. Upon information and belief, Epstein has a sexual preference and obsession for underage minor girls. He engaged in a plan and scheme in which he gained access to primarily economically disadvantaged minor girls in his home, sexually assaulted these girls, and then gave them money. In or about 2005, Jane Doe, then 14 years old, fell into Epstein’s trap and became one of his victims. 11. Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas. 12. An integral player in Epstein’s Florida scheme was i. a Palm Beach HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com EFTA00257478

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Community College student from Loxahatchee, Florida. She recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein’s plan, a. would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or someone on his behalf directed [J to bring one or more underage girls to the residence. a. upon information and belief, generally sought out economically disadvantaged underage girls ftom Loxahatchee and surrounding areas who would be enticed by the money being offered - generally $200 to $300 per “massage” session - and who were perceived as less likely to complain to authorities or have credibility if allegations of improper conduct were made. This was an important element of Epstein’s plan. 13. _ Epstein’s plan and scheme reflected a particular pattern and method. Upon arrival at Epstein’s mansion, | would introduce each victim to a. Epstein’s assistant, who gathered the girl’s personal information, including her name and telephone number. | would then bring the girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. There were photographs of nude women lining the stairway hall and in the bedroom. | would then leave the girl alone in this room, whereupon Epstein would enter wearing only a towel. He would then remove his towel, lay down naked on the massage table, and direct the girl to remove her clothes. [i 14. _ Consistent with the foregoing plan and scheme, FI recruited Jane Doe to give Epstein a massage for monetary compensation. P| brought Jane to Epstein’s mansion in Palm Beach. Jane was introduced to a. who led her up the flight of stairs to the room with the massage table. She was alone in the room wheri Epstein arrived wearing only a towel. He HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com EFTA00257479

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removed his towel, and laid down naked on the massage table. He demanded that Jane remove her clothes. In shock, fear and trepidation, Jane complied, removing her clothes except for her underwear. Epstein then sexually assaulted Jane. 15. After Epstein had completed the assault, he left the room. Jane was then able to get dressed, leave the room and go back down the stairs. She then net again who brought Jane home. Jane was paid $300 by Epstein. [ME was paid $200 by Epstein for bringing Jane to him. 16. As a result of this encounter with Epstein, the 14-year old Jane experienced confusion, shame, humiliation, embarrassment and the assault sent her life into a downward spiral. COUNTI Sexual Assault 17. _ Plaintiff Jane Doe by and through her Father, as parent and natural guardian, repeats and realleges paragraphs 1 through 16 above. 18. Epstein tortiously assaulted Jane Doe sexually in or about 2005. 19. This sexual assault was in violation of Chapter 800 of the Florida Statutes, which recognizes as a crime the lewd and lascivious acts committed by Epstein upon Jane. 20. Asadirect and proximate result of Epstein’s assault on Jane, she has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages. WHEREFORE, Plaintiff Jane Doe, by and through her Father, as parent and natural guardian, demands judgment against Defendant Jeffrey Epstein for compensatory damages, punitive damages, costs, and such other and further relief as this Court deems just and proper. HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com EFTA00257480

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COUNT I . Intentional Infliction of Emotional Distress 21. Plaintiffs Jane Doe by and through her Father, as parent and natural guardian, Jane Doe’s Father and Jane Doe’s Stepmother, individually, repeat and reallege paragraphs 1 through 16 above. , 22. Epstein’s conduct was intentional or reckless. 23. Epstein's conduct was outrageous, going beyond all bounds of decency. 24. Epstein’s conduct caused severe emotional distress not only to Jane Doe, but also to her parents, Jane Doe’s Father and Jane Doe’s Stepmother. Epstein knew or had reason to know that his intentional and outrageous conduct would cause emotional trauma and damage to Jane Doe’s parents. 25. As a direct and proximate result of Epstein’s intentional or reckless conduct, Jane Doe, Jane Does’ Father and Jane Doe’s Stepmother have suffered and will continue to suffer severe mental anguish and pain. WHEREFORE, Plaintiffs Jane Doe by and through her Father, as parent and natural guardian, Jane Doe’s Father and Jane Doe’s Stepmother demand judgment against Defendant Jeffrey Epstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. COUNT Il Loss of Parental Consortium 26. Plaintiff Jane Doe’s Father repeats and realleges paragraphs 1 through 16 above. 27. Epstein’s tortious conduct is the direct and proximate cause of damages to Jane Doe’s Father, consisting of parental loss of comfort, companionship and society and healthcare costs HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com EFTA00257481

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associated with the treatment of Jane. 28. Jane Doe’s Father experienced and will continue to experience great mental anguish, pain and suffering from the time that Defendant’s tortious conduct occurred. WHEREFORE, Plaintiff Jane Doe’s Father demands judgment for loss of consortium damages, costs and such other and further relief as this Court deems proper. JURY TRIAL DEMAND Plaintiffs demand a jury trial in this action. Dated: January 24. 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Florida Bar No. HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com EFTA00257482

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / OMPLA Plaintiff, Jane Doe No. 2 (“Jane” or “Jane Doe”), brings this Complaint against Jeffrey Epstein, as follows: urisdicti Vi 1. Jane Doe No. 2 is a citizen and resident of the Commonwealth of Virginia, and is sui juris. 2. This Complaint is brought under a fictitious name to protect the identity of the Plaintiff because this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4, This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuant to 28 U.S.C. §1332(a), as the matter in controversy (i) exceeds $75,000, exclusive of interest and costs; and (ii) is between citizens of different states. 6. This Court has venue of this action pursuant to 28 U.S.C. §1391(a) as a substantial HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com EFTA00257483

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part of the events or omissions giving rise to the claim occurred in this District. Factual Allegation: 7. At all relevant times, Defendant Jeffrey Epstein (“Epstein”) was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is himself a man of tremendous wealth, power and influence. He maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, FL. The allegations herein concern Epstein’s conduct while at his lavish estate in Palm Beach. 8. Upon information and belief, Epstein has a sexual preference and obsession for underage minor girls. He engaged in a plan and scheme in which he gained access to primarily economically disadvantaged minor girls in his home, sexually assaulted these girls, and then gave them money. In or about 2004-2005, Jane Doe, then approximately 16 years old, fell into Epstein’s trap and became one of his victims. 9. Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas. 10. Epstein’s scheme involved the use of young girls to recruit underage girls. (Upon information and belief, the young girl who brought Jane Doe to Epstein was herself a minor victim of Epstein, and will therefore not be named in this Complaint). Under Epstein’s plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or someone on his behalf would direct the recruiter to bring one or more underage girls to the residence. The recruiter, upon information and belief, generally sought out economically disadvantaged underage girls from western Palm Beach County who would be enticed by the money being offered - generally $200 to $300 per HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com -2- EFTA00257484

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“massage” session - and who were perceived as less likely to complain to authorities or have credibility if allegations of improper conduct were made. This was an important element of Epstein’s plan. 11. Epstein’s plan and scheme reflected a particular pattern and method. Upon arrival at Epstein’s mansion, the underage victim would be introduced to a. Epstein’s assistant, who gathered the girl’s personal information, including her name and telephone number. P| would then bring the girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. There were photographs of nude women lining the stairway hall and in the bedroom. The girl would then find herself alone in the room with Epstein, who would be wearing only a towel. He would then remove his towel and lie naked on the massage table, and direct the girl to remove her clothes. petin Is 12. Consistent with the foregoing plan and scheme, Jane Doe was recruited to give Epstein a massage for monetary compensation. Jane was brought to Epstein’s mansion in Palm Beach. Once at the mansion, Jane was introduced to a. who led her up the flight of stairs to the room with the massage table. In this room, Epstein told Jane to take offher clothes and give him a massage. Jane kept her panties and bra on and complied with Epstein’s instructions. Epstein wore only a towel around his waste. After a short period of time, Epstein removed the towel and rolled over Epstein ii Jane. 13. After Epstein had completed the assault, Jane was then able to get dressed, leave the room and go back down the stairs. Jane was paid $200 by Epstein. The young girl who recruited Jane was paid $100 by Epstein for bringing Jane to him. 14. As a result of this encounter with Epstein, Jane experienced confusion, shame, HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com -3- EFTA00257485

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humiliation and embarrassment, and has suffered severe psychological and emotional injuries. COUNT I Sexual Assault 15. Plaintiff Jane Doe repeats and realleges paragraphs 1 through 14 above. 16. Epstein tortiously assaulted Jane Doe sexually. Epstein’s acts were intentional, unlawful, offensive and harmful. 17. Epstein’s plan and scheme in which he committed such acts upon Jane Doe were done willfully and maliciously. 18. This sexual assault was in violation of Chapter 800 of the Florida Statutes, which recognizes as a crime the lewd and lascivious acts committed by Epstein upon Jane. 19. Asa direct and proximate result of Epstein’s assault on Jane, she has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages. WHEREFORE, Plaintiff Jane Doe No. 2 demands judgment against Defendant Jeffrey Epstein for compensatory damages, punitive damages, costs, and such other and further relief as this Court deems just and proper. COUNT II Intentional Infliction of Emotio: 20. Plaintiff Jane Doe repeats and realleges paragraphs | through 14 above. 21. Epstein’s conduct was intentional or reckless. 22. Epstein's conduct was outrageous, going beyond all bounds of decency. 23. — Epstein’s conduct caused severe emotional distress to Jane Doe. Epstein knew or had reason to know that his intentional and outrageous conduct would cause emotional trauma and damage to Jane Doe. HERMAN & MERMELSTEIN, P. A, www.hermanlaw.com EFTA00257486

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24. As adirect and proximate result of Epstein’s intentional or reckless conduct, Jane Doe, has suffered and will continue to suffer severe mental anguish and pain. WHEREFORE, Plaintiff Jane Doe No. 2 demands judgment against Defendant Jeffrey Epstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. JURY TRIAL DEMAND Plaintiffs demand a jury trial in this action. Dated: February __, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: HERMAN & MERMELSTEIN, P. A www.hermaniaw.com EFTA00257487

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March 5, 2008 UNITED STATES DISTRICT COURT eae SOUTHERN DISTRICT OF FLORIDA Go. oF RK* CASE NO.: Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / COMPLAINT Plaintiff, Jane Doe No.3 (“Jane” or “Jane Doe”), brings this Complaint against Jeffrey Epstein, as follows: Parties, Jurisdiction and Venue 1. Jane Doe is a citizen and resident of the State of Florida, and is sui juris. 2. This Complaint is brought under a fictitious name to protect the identity of the Plaintiff because this Complaint makes sensitive allegations of sexual assault and abuse upon her when she was a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuant to 28 U.S.C. §1332(a), as the matter in controversy (i) exceeds $75,000, exclusive of interest and costs, and (ii) is between citizens of different states. 6. This Court has venue of this action pursuant to 28 U.S.C. §1391(a) as a substantial part of the events or omissions giving rise to the claim occurred in this District. HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com -l- EFTA00257488

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Factual Allega’ 7. At all relevant times, Defendant Jeffrey Epstein (“Epstein”) was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is himself a man of tremendous wealth, power and influence. He maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, ' FL. The allegations herein concern Epstein’s conduct while at his lavish estate in Palm Beach. 8. Upon information and belief, Epstein has a sexual preference and obsession for underage minor girls. He engaged in a plan and scheme in which he gained access to primarily economically disadvantaged minor girls in his home, sexually assaulted these girls, and then gave them money. In or about 2004-2005, Jane Doe, then 16 years old, fell into Epstein’s trap and became one of his victims. 9. Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas. 10. An integral player in Epstein’s Florida scheme was EE. 2 Palm Beach Community College student from Loxahatchee, Florida. She recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein’s plan, EB would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or someone on his behalf directed to bring one or more underage girls to the residence. a. upon information and belief, generally sought out economically disadvantaged underage girls from Loxahatchee and surrounding areas who would be enticed by the money being offered - generally $200 to $300 per “massage” session - and who were perceived as less likely to complain to authorities or have credibility if allegations of HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com EFTA00257489

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improper conduct were made. This was an important element of Epstein’s plan. 11. _ Epstein’s plan and scheme reflected a particular pattem and method. Upon arrival at Epstein’s mansion, the victim would be brought to the kitchen. She would then be led up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. Once the girl was alone in this room, Epstein would enter wearing only a towel to cover his private area. He then would lay down on the massage abe 12. Consistent with the foregoing plan and scheme, FY recruited Jane Doe to give Epstein a massage for monetary compensation. 7 brought Jane to Epstein’s mansion in Palm Beach. Jane was led up the flight of stairs to the room with the massage table. She was alone in the room when Epstein arrived wearing a towel to cover his private parts. He laid down on the massage (bl, ES. i dition, try Epstein | during the massage. 13. After Epstein had compicted the assault, he left the room. Jane was then able to leave the room and go back down the stairs. She then met {IJ again who brought Jane home. Jane was paid $200 by Epstein. FY was also paid by Epstein for bringing Jane to him. 14. As aresult of this encounter with Epstein, the 16-year old Jane experienced trauma, shock, confusion, shame, humiliation and embarrassment. COUNT I Sexual Assault 15. Plaintiff Jane Doe repeats and realleges paragraphs 1 through 14 above. 16. Epstein tortiously assaulted Jane Doe sexually in or about 2004-2005. Epstein’s acts were intentional, unlawful, offensive and harmful. HERMAN & MERMELSTEIN, P. A, www.hermaniaw.com EFTA00257490

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17. Epstein’s plan and scheme in which he committed such acts upon Jane Doe were done willfully and maliciously. 18. This sexual assault was in violation of Chapter 800 of the Florida Statutes, which recognizes as a crime the lewd and lascivious acts committed by Epstein upon Jane. 19. As adirect and proximate result of Epstein’s assault on Jane, she has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages. WHEREFORE, Plaintiff Jane Doe, demands judgment against Defendant Jeffrey Epstein for compensatory damages, punitive damages, costs, and such other and further relief as this Court deems just and proper. COUNT IL Intentional Infliction of Emotional Distress 20. Plaintiffs Jane Doe repeats and realleges paragraphs 1 through 14 above. 21. Epstein’s conduct was intentional or reckless. 22. Epstein's conduct was outrageous, going beyond all bounds of decency. 23. Epstein’s conduct caused severe emotional distress to Jane Doe. Epstein knew or had reason to know that his intentional and outrageous conduct would cause emotional trauma and damage to Jane Doe. 24. Asadirect ond proximate result of Epstein’s intentional or reckless conduct, Jane Doe has suffered and will continue to suffer severe mental anguish and pain. WHEREFORE, Plaintiff Jane Doe demands judgment against Defendant Jeffrey Epstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court HERMAN & MERMELSTEIN, P. A, www.hermaniaw.com EFTA00257491

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deems just and proper. JURY TRIAL DEMAND Plaintiffs demand a jury trial in this action. Dated: March AL 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: By: HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com EFTA00257492

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