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Epstein Mossad Lawsuit
Epstein Mossad Lawsuit
Epstein Mossad Lawsuit
Plaintiff,
vs.
Defendant.
______________________________________/
COMPLAINT
Plaintiff, Jane Doe 200, by and through her undersigned counsel, Edwards Henderson
PLLC, files this Complaint against Darren K. Indyke and Richard D. Kahn as Co-Executors of the
PARTIES
1. Plaintiff, Jane Doe 200 (hereinafter “Doe”) is currently a resident of the State of
California.
2. Plaintiff files this Complaint under a pseudonym to protect her identity because this
Complaint makes allegations of a sensitive sexual nature, the disclosure of which, in association
3. At all times material, Jeffrey Epstein was a citizen of the United States and a
resident of the U.S. Virgin Islands. Jeffrey Epstein was a man of extraordinary wealth who
travelled between and stayed regularly in multiple residences, including in New York, New York
(within the Southern District of New York) at 9 East 71st Street, New York, NY 10021.
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4. At all times material to this cause of action Jeffrey Epstein was an adult male born
of Jeffrey E. Epstein (“Estate of Jeffrey E. Epstein”) was opened and domiciled in the United
States Virgin Islands, St. Thomas Division, and is the legal entity responsible for intentional,
criminal, and/or tortious conduct committed by Jeffrey Epstein as described in this Complaint.
6. At all times material to this cause of action, Jeffrey Epstein (legally represented
now through Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate of Jeffrey E.
Epstein) (referred to herein as “Estate of Jeffrey E. Epstein”) owed a duty to Plaintiff to not to
commit intentional, criminal, fraudulent, or tortious acts against Plaintiff, including any acts that
would cause Plaintiff to be harmed through conduct committed against her in violation of Common
law battery, New York Penal Law section 130.20; or New York Penal Law 130.66; or New York
Penal Law 130.35; or New York Penal Law 130.50; or New York Penal Law 130.52.
7. This Court has jurisdiction over the dispute pursuant to 28 U.S.C. § 1332 (diversity
jurisdiction) as Plaintiff and Defendant are citizens of different states and/or jurisdictions and the
8. This Court has personal jurisdiction over the Defendant as a substantial part of the
acts, events, and omissions giving rise to this cause of action occurred in the Southern District of
New York.
9. Venue is proper in this Court as the cause of action arose within the jurisdiction of
this Court.
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10. Plaintiff and Defendant entered into a Tolling Agreement prior to the filing of this
action. Pursuant to the terms of that Agreement, the parties agree that this action has been timely
filed pursuant to the applicable law governing each individual cause of action under New York’s
FACTUAL ALLEGATIONS
Jane Doe 200 was Subjected to N.Y. Penal Law § 130 Crimes.
11. In 2000, Doe met Jeffrey Epstein in Los Angeles, California through a friend.
12. Although Epstein’s sex trafficking enterprise has since been widely reported, Doe
was unaware of his criminal behavior when she met him and throughout her brief romantic
13. During their first meeting, Epstein asked Doe about her interests and passions, and
by all accounts seemed genuinely interested in her life. He made it clear that he was a well-
connected person and offered to introduce her to world-renowned scientists and other professionals
14. Doe’s friend spoke highly of Epstein and Doe was intrigued by him.
15. Shortly after meeting in Los Angeles, Epstein invited Doe and her friend to visit
Epstein’s Island in the United States Virgin Islands, which they did.
16. In the beginning, Doe’s relationship with Epstein was purely platonic.
17. As Epstein got to know Doe, they began discussing her desire to go to school to get
her MBA. Epstein advised her that he would help her with admissions before instructing her to
visit the NYU and Columbia business schools. He informed Doe that she could stay in one of his
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18. In 2001, Doe then began dating Jeffrey Epstein, spent considerable time traveling
19. Epstein and Doe’s relationship was traditional in many respects, as she was
20. In addition to travelling together, Doe and Epstein went on dates such as to auction
houses, antique shops, drives around town and even a helicopter trip to Princeton University to
21. Far from being the serial sex offender the world knows Epstein to be now, Epstein
told Doe that he had only had sex with five women in his entire life and named them for Doe. One
of those women was his former girlfriend, Ghislaine Maxwell, who was around frequently
23. The more time Doe spent with Epstein, the more people Epstein introduced her to,
and the more Doe learned about the powerful and influential connections Epstein had.
24. Epstein name-dropped frequently, bragging about his connections at top of every
25. It became obvious that Epstein was not only extremely wealthy but also
suspiciously well-connected, more so than all the other powerful men with whom he associated.
time together, what Epstein did for work was not clear.
27. While Epstein claimed to be a financial advisor of sorts, he and his confidant,
Ghislaine Maxwell, more than hinted that Epstein was not a typical businessman.
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28. Epstein and Maxwell, together and separately, repeatedly told Doe about Epstein’s
power and connections, and expressed that Epstein was not someone to cross.
29. On numerous occasions Doe was told that Epstein was much more powerful than
she could ever imagine and Maxwell specifically warned Doe that it was not good to be Epstein’s
enemy.
30. Doe was told that Maxwell’s father, Robert Maxwell, was in the Mossad 1 and Doe
was led to believe by both Maxwell and Epstein that Epstein was as well, further demonstrating
31. Epstein himself praised Robert Maxwell as an exceptional Mossad agent while also
weaving in stories about his own personal and business relationships with powerful and diverse
32. Not only did Epstein hint at being a Mossad agent, but he also further demonstrated
his power and unique connections by boasting that he was a member of the Trilateral Commission
and a member on the Council on Foreign Relations, always in the context of portraying himself as
one of the most influential men in the world. While he was gentle and kind to Doe most of the
time, Doe did observe Epstein’s explosive, uncontrollable anger toward others.
33. Throughout their relationship, Doe was led to believe she was in a committed,
monogamous relationship with Epstein, and they interacted as boyfriend and girlfriend, until the
day in 2001 when Epstein forcibly raped her in his New York townhouse.
34. Epstein’s manipulation and eventual rape of Doe was different from his now widely
reported modus operandi with respect to his abuse of young girls and women. The manner of
operation for Epstein’s usual sexual abuse would typically start by luring young girls or women to
1
Mossad is the national intelligence agency of the State of Israel.
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one of his luxurious mansions, under the guise of being a wealthy philanthropist able to pay cash
for massages, advance careers, or provide other life necessities. Once inside the mansion, Epstein
would force his soon-to-be victims into providing a massage that would turn sexual, and from
there, would cause each of his unsuspecting victims to engage in a variety of commercial sex acts.
35. However, with respect to Doe, Epstein infiltrated her life in a unique and arguably
more disturbing way. Epstein over the course of months, caused Doe to believe they were in a
committed relationship, that she was one of the only real girlfriends he had ever had, and that he
cared for her. Once he knew Doe felt the same way, he forcibly raped her.
36. In the fall of 2001, Doe was in the 9 East 71 Street massage room talking to Epstein
while he was getting a traditional massage. Doe was fully clothed and nothing sexual was
occurring at all. Suddenly, the masseuse started kissing Epstein in front of Doe, who was shocked
37. When Doe saw Epstein kiss another woman, she instantly became upset and began
38. Before she was able to leave the room, Epstein came up behind Doe, grabbed her
and pulled her pantyhose down before he physically forced her face down on the massage table
39. While Epstein was forcibly raping Doe, Doe was begging him to stop and fighting
him off until finally she was able to get him off her so that she could run out of the room, down
the stairs, and out of the front door of the townhouse, never to return.
40. Given the violence behind the rape, Doe knew in that moment that she had to
escape. Having seen Epstein’s extraordinary power first-hand and heard even more about the
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extent of his power from Maxwell, Doe knew that she could not report him to the police without
risking fatal retaliation. Doe returned to California and attempted to avoid Epstein entirely.
41. Doe genuinely believed that any reporting of the rape by what she believed to be a
Mossad agent with some of the most unique connections in the world, would result in significant
42. After being raped by Epstein, Doe immediately ended her romantic relationship
with Epstein.
43. Over the next two years, Epstein attempted to contact Doe frequently to try to lure
44. In 2003, nearly two years after the rape, Epstein reached out to Doe again regarding
a networking event that he described as a “once in a lifetime opportunity” that would allow Doe
45. While Doe had no desire to ever speak to Epstein again, her immigration issues at
the time made this an opportunity she could not pass up, regardless of who the invitation was
coming from.
46. Doe, while hesitant to be in Epstein’s orbit again, attended the networking event
47. After meeting several well-known individuals at the event such as Larry Page and
Sergey Brin, Epstein told Doe that several of these people were spending the next few days at his
ranch in New Mexico and that if she attended, she would have a chance of potentially working
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48. Knowing that she would stay far away from Epstein regardless of any attempted
advances, Doe went to Epstein’s New Mexico ranch along with some of Epstein’s friends. Doe
made sure Epstein was not given the opportunity to abuse her again while there.
49. Doe frequently continued to be contacted by Epstein, and despite her belief that
Epstein could harm or kill her if he did not get his way, given the immense harm he inflicted on
COUNT I
BATTERY/VIOLATION OF SECTION 130
AGAINST DARREN K. INDYKE AND RICHARD D. KAHN AS CO-EXECUTORS OF
THE ESTATE OF JEFFREY E. EPSTEIN
51. The intentional acts of Jeffrey Epstein against Jane Doe 200 constitute a battery and
a sexual offense as defined in New York Penal Law § 130, including but not limited to the
following:
b. Rape in the first degree as defined in §130.35 inasmuch as Jeffrey Epstein engaged
in sexual intercourse with Plaintiff by forcible compulsion;
d. Sexual abuse in the third degree as defined in § 130.55 inasmuch as Jeffrey Epstein
subjected Plaintiff to sexual conduct without her consent; and
e. Sexual abuse in the first degree as defined in §130.65 inasmuch as Jeffrey Epstein
subjected Plaintiff to sexual contact by forcible compulsion.
52. As a direct and proximate result of Jeffrey Epstein’s violations of New York Penal
Law § 130, the Plaintiff has in the past suffered and, in the future, will continue to suffer physical
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embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and a loss of her
capacity to enjoy life, as well as other damages. Plaintiff incurred medical and psychological
expenses and Plaintiff will in the future suffer additional medical and psychological expenses.
These injuries are permanent in nature and Plaintiff will continue to suffer these losses in the
future.
53. This cause of action is timely under the Adult Survivors Act N.Y. C.P.L.R. § 214-
j (McKinney 2022), because this battery arises out of conduct perpetrated against Plaintiff who
was eighteen or older at the time of the conduct, that constitutes a sexual offense as defined in
Kahn as Co-Executors of the Estate of Jeffrey E. Epstein for compensatory and general damages,
attorney’s fees, and such other and further relief as this Court deems just and proper. Plaintiff
COUNT II
INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS
AGAINST DARREN K. INDYKE AND RICHARD D. KAHN AS CO-EXECUTORS OF
THE ESTATE OF JEFFREY E. EPSTEIN
56. Jeffrey Epstein’s intentional conduct was extreme and outrageous, endangered
Plaintiff’s physical safety, and caused severe and lasting emotional distress and serious injuries to
57. Jeffrey Epstein’s conduct of forcibly and violently sexually assaulting Jane Doe
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58. Jeffrey Epstein’s actions were committed with intent to cause severe emotional
distress.
59. As a direct and proximate result of Jeffrey Epstein’s violations of New York Penal
Law § 130, the Plaintiff has in the past suffered and, in the future, will continue to suffer physical
embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and a loss of her
capacity to enjoy life, as well as other damages. Plaintiff incurred medical and psychological
expenses and Plaintiff will in the future suffer additional medical and psychological expenses.
These injuries are permanent in nature and Plaintiff will continue to suffer these losses in the
future.
60. This cause of action is timely under the Adult Survivors Act N.Y. C.P.L.R. § 214-
j (McKinney 2022), because it arises out of conduct perpetrated against Plaintiff who was eighteen
or older at the time of the conduct, that constitutes a sexual offense as defined in Article One
Kahn as Co-Executors of the Estate of Jeffrey E. Epstein for compensatory and general damages,
attorney’s fees, and such other and further relief as this Court deems just and proper. Plaintiff
JURY DEMAND
Respectfully Submitted,
EDWARDS HENDERSON
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Bradley J. Edwards
Brittany N. Henderson
425 N. Andrews Ave. Suite 2
Fort Lauderdale, FL 33301
(954)-524-2820
Fax: (954)-524-2822
Email: [email protected]
[email protected]
[email protected]
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