Epstein Secrets

45 Filed 06/05/17 Page 1 of 31 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO.: 1:17-CV-00616 JANE DOE 43, Plaintiff, vs. JEFFREY EPSTEIN GHISLAINE MAXWELL, AND Defendants. / FIRST AMENDED COMPLAINT Plaintiff JANE DOE 43, by and through her undersigned counsel, for her claims ag

5. FACTUAL ALLEGATIONS 11. At all times material to this cause of action, Defendant Jeffrey Epstein was an adult male over 50 years old. Defendant Epstein is widely recognized as a billionaire who uses his extraordinary wealth to commit illegal sexual crimes in violation of federal and state statutes

would not obtain formal education f she failed to provide the sexual favors desired by Defendant Epstein or abide by the instructions given her by Defendants Epstein, M, and Maxwell. 42. Plaintiff reasonably believed that her compliance with Defendants' demands was crucial to her physical, psychological, financial

O.: 1:17-CV-00616 JANE DOE 43, Plaintiff, vs. JEFFREY EPSTEIN GHISLAINE MAXWELL, AND Defendants. /

smission of Notices of Electronic Filing generated by CM/ECF. STEPTOE & JOHNSON, LLP Michael C. Miller Justin Y.K. Chu Attorneys for Defendants Jeffrey Epstein & By: /s/ Bradley J. Edwards 31 EFTA00615969

K Document 45 Filed 06/05/17 Page 30 of 31 By: /s/ Bradley J. Edwards Bradley J. Edwards PRO HAC VICE BOLES, SCHILLER & FLEXNER LLP David Boies Boles Schiller & Flexner LLP Sigrid McCawley Meredith Schultz Boles Schiller & Flexner LLP PRO HAC VICE Paul G Cassell S.J. Quinney College of Law at the University of Uta

ust 8, 2017 Sigrid McCawley, Esq. Boles Schiller & Flexner LLP 401 East Las Olas Blvd. Suite 1200 Fort Lauderdale, FL 33301 Re: Jane Doe 43 v. Jeffrey Epstein, et al. Civil Action No. 17-cv-616 Dear Ms. McCawley: We write in response to your August 7, 2017 letter ("August 7 Letter"), regarding a) the br

he Protective Order so that we can promptly get an appropriate motion on file with the Court in the Giuffre Matter. Finally, we decline to make Mr. Epstein available for a deposition. Discovery has been sensibly stayed in this proceeding pending further order of the Court. See Order dated May 24, 2017

0 Fort Lauderdale, FL 33301 Re: Jane Doe 43 v. Jeffrey Epstein, et al. Civil Action No. 17-cv-616 Dear

the Giuffre Matter. Finally, we decline to make Mr. Epstein available for a deposition. Discovery has been s

1114 Avenue of the Americas New York. NY 10036 212 506 3900 main August 8, 2017 Sigrid McCawley, Esq. Boles Schiller & Flexner LLP 401 East Las Olas Blvd. Suite 1200 Fort Lauderdale, FL 33301 Re: Jane Doe 43 v. Jeffrey Epstein, et al. Civil Action No. 17-cv-616 Dear Ms. Mc

ust 8, 2017 Sigrid McCawley, Esq. Boles Schiller & Flexner LLP 401 East Las Olas Blvd. Suite 1200 Fort Lauderdale, FL 33301 Re: Jane Doe 43 v. Jeffrey Epstein, et al. Civil Action No. 17-cv-616 Dear Ms. McCawley: We write in response to your August 7, 2017 letter ("August 7 Letter"), regarding a) the br

from the Protective Order so that we can promptly get an appropriate motion on file with the Court in the Matter. Finally, we decline to make Mr. Epstein available for a deposition. Discovery has been sensibly stayed in this proceeding pending further order of the Court. See Order dated May 24, 2017

0 Fort Lauderdale, FL 33301 Re: Jane Doe 43 v. Jeffrey Epstein, et al. Civil Action No. 17-cv-616 Dear

ourt in the Matter. Finally, we decline to make Mr. Epstein available for a deposition. Discovery has been s

Michael C. Miller 212 506 3955 1114 Avenue of the Americas New York. NY 10036 212 506 3900 main August 8, 2017 Sigrid McCawley, Esq. Boles Schiller & Flexner LLP 401 East Las Olas Blvd. Suite 1200 Fort Lauderdale, FL 33301 Re: Jane Doe 43 v. Jeffrey Epstein, et al. Civil Action No. 17-cv-616 Dear Ms. Mc

ust 8, 2017 Sigrid McCawley, Esq. Boles Schiller & Flexner LLP 401 East Las Olas Blvd. Suite 1200 Fort Lauderdale, FL 33301 Re: Jane Doe 43 v. Jeffrey Epstein, et al. Civil Action No. 17-cv-616 Dear Ms. McCawley: We write in response to your August 7, 2017 letter ("August 7 Letter"), regarding the brief

ief defendants are se,from the Protective Order in the Matter, we will file an appropriate motion in the Matter. Finally, we decline to make Mr. Epstein available for a deposition. Discovery has been sensibly stayed in this proceeding pending further order of the Court. See Order dated May 24, 2017

0 Fort Lauderdale, FL 33301 Re: Jane Doe 43 v. Jeffrey Epstein, et al. Civil Action No. 17-cv-616 Dear

tion in the Matter. Finally, we decline to make Mr. Epstein available for a deposition. Discovery has been s

Michael C. Miller 212 506 3955 1114 Avenue of the Americas New York. NY 10036 212 506 3900 main August 8, 2017 Sigrid McCawley, Esq. Boles Schiller & Flexner LLP 401 East Las Olas Blvd. Suite 1200 Fort Lauderdale, FL 33301 Re: Jane Doe 43 v. Jeffrey Epstein, et al. Civil Action No. 17-cv-616 Dear Ms. Mc

uding" means including without limitations. 7. "Jeffrey Epstein" includes Jeffrey Epstein and any entitie

of initiation of the action, and the subject matter of the action. ANSWER: 5. Identify all payments made or things of value transferred to you by Jeffrey Epstein, directly or indirectly or through any entity or person affiliated with or controlled by Epstein, from 1992 through the present, and if loans, detai

e or things of value transferred to you by Jeffrey Epstein, directly or indirectly or through any entity or person affiliated with or controlled by Epstein, from 1992 through the present, and if loans, detailing the amount of the loans, the terms of the loans, the interest rate of the loans, and any pay

6. Respectfully Submitted, BOLES, SCHILLER & FLEXNER LLP By: Is/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boles Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 David Boles Boles Schiller & Flexner LLP 333 Main Street Armonk, NY 10504 Bradley J

tein's victims. As a consequence, the victims were not told about the NPA. 16. On July 7, 2008, a young woman identified as Jane Doe No. 1, one of Jeffrey Epstein's victims (other than filed a petition to enforce her rights under the Crime Victims' Rights Act ("CVRA"), 18 U.S.C. ¶ 3771, alleging that the Govern

laine Maxwell and Jeffrey Epstein whe of eighteen. 9. vas under the age Between 1999 and 2002, with the assistance and participation of Maxwell, Epstein sexually abused at numerous locations including his mansions in West Palm Beach, Florida, and in this District. Between 2001 and 2007, with the ass

e after being recruited by Ghislaine Maxwell and Jeffrey Epstein whe of eighteen. 9. vas under the age

21/15 Page 1 of 12 United States District Court Southern District of New York Plaintiff, CASE NO: v. GHISLAINE MAXWELL, Defendant. COMPLAINT Boles Schiller & Flexner LLP 575 Lexington Avenue New York. NY 10022 EFTA00676990 Case 1:15-cv-07433 Document 1 Filed 09/21/15 Page 2 of 12 Plaintiff, , formerly known as

ict of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. PLAINTIFF'S RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN PLEASE TAKE NOTICE THAT, pursuant to the subpoena we served counsel with on June 14, 2016, the undersigned counsel provides this Notice of Taking t

OTICE OF TAKING VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN PLEASE TAKE NOTICE THAT, pursuant to the subpoen

F'S RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN PLEASE TAKE NOTICE THAT, pursuant to the

0 Dated: August 15, 2016. BOLES, SCHILLER & FLEXNER LLP By: /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boles Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011 David Boles Boies Schiller & Flexner LLP 333 Main Street Armonk, NY