Latest / The Vault: The Epstein Files / Epstein Survivors Amend Their Lawsuit Filed Against The U.S. Government (Part 2) (10/10/26)
Transcript
- 0:00Speaker 1: What's up everyone and welcome to another episode of the
- 0:03Speaker 1: Epstein Chronicles. In this episode we're picking up where we
- 0:06Speaker 1: left off with the survivor lawsuit filed against the DOJ
- 0:11Speaker 1: and the government of the United States. Jane Doe Wade
- 0:15Speaker 1: is a citizen of the United States and was at
- 0:19Speaker 1: all relevant times a resident and domiciled and sexually abused
- 0:23Speaker 1: in the state of New York from 2004 to 2006.
- 0:24Speaker 1: Jane Doe 9 is a U.S. citizen and and was
- 0:30Speaker 1: at all relevant times a resident of and domiciled and
- 0:33Speaker 1: sexually abused in the state of New York, United States,
- 0:36Speaker 1: Virgin Islands, New Mexico, Palm Beach, and all over the
- 0:39Speaker 1: world from 2002 through 2009, including being sexually abused in
- 0:45Speaker 1: his Florida Science Foundation office while he was on work release.
- 0:49Speaker 1: Jane Doe number 10 is a U.S. citizen and was
- 0:53Speaker 1: at all relevant times a resident of and domiciled and
- 0:56Speaker 1: sexually abused in the state of New York from 2001
- 0:59Speaker 1: to 2002. Jane Doe number 11 is a U.S. citizen
- 1:04Speaker 1: and was at all relevant times a resident of and
- 1:06Speaker 1: domiciled and sexually abused in the state of New York
- 1:10Speaker 1: from 2001 to 2002. Jane Doe 12 is a U.S.
- 1:13Speaker 1: citizen and was at all relevant times a resident of
- 1:17Speaker 1: and domiciled and sexually abused in the state of Florida
- 1:21Speaker 1: from 1996 to 2001. Jane Doe 13 is a U.S.
- 1:25Speaker 1: citizen and was at all relevant times a resident of
- 1:28Speaker 1: and domiciled and sexually abused in the state of New
- 1:31Speaker 1: York in 2006. Jane Doe 14 is a U.S. citizen
- 1:36Speaker 1: and was at all relevant times a resident of and
- 1:39Speaker 1: domiciled and sexually abused in the state of California in 2003.
- 1:43Speaker 1: Jane Doe 15 is a U.S. citizen and was at
- 1:47Speaker 1: all relevant times a resident of and domiciled and sexually
- 1:51Speaker 1: abused in the state of New York in 2000 as
- 1:54Speaker 1: a minor. Jane Doe 16 is a U.S. citizen and
- 1:58Speaker 1: was at all relevant times a resident of and domiciled
- 2:02Speaker 1: and sexually abused in the state of New York in 2003,
- 2:06Speaker 1: and was 13 years old at the time of her abuse.
- 2:09Speaker 1: Jane Doe, 17, is a U.S. citizen and was, at
- 2:12Speaker 1: all relevant times, a resident of and domiciled and sexually
- 2:15Speaker 1: abused in the state of New York in 2003. Jane Doe, 18,
- 2:21Speaker 1: is a U.S. citizen and was, at all relevant times,
- 2:24Speaker 1: a resident of and domiciled and sexually abused in the
- 2:27Speaker 1: state of California in 1997. Jane Doe 19 is a U.S.
- 2:31Speaker 1: citizen and was at all relevant times a resident of
- 2:35Speaker 1: and domiciled and sexually abused in the state of New
- 2:38Speaker 1: York from 2002 to 2010. Jane Doe 20 is a U.S.
- 2:42Speaker 1: citizen and was at all relevant times a resident of
- 2:46Speaker 1: and domiciled and sexually abused in the state of New
- 2:49Speaker 1: York in 2002. Jane Doe 21 is a U.S. citizen
- 2:54Speaker 1: and was at all relevant times a resident of and
- 2:57Speaker 1: domiciled and sexually abused In the state of New York,
- 3:01Speaker 1: Jane Doe, 22, is a U.S. citizen and was at
- 3:04Speaker 1: all times a resident of and domiciled and sexually abused
- 3:08Speaker 1: in the state of New York from 2015 to 2019.
- 3:10Speaker 1: Jane Doe, 23, is a U.S. citizen and was at
- 3:15Speaker 1: all relevant times a resident of and domiciled and sexually
- 3:19Speaker 1: abused in the state of New York from 2002 to 2009.
- 3:21Speaker 1: Jane Doe, 24, is a U.S. citizen and was at
- 3:27Speaker 1: all relevant times a resident of and domiciled and sexually
- 3:31Speaker 1: abused in the state of New York and Paris, France
- 3:34Speaker 1: from 2006 to 2011. Jane Doe, 25, is a U.S.
- 3:38Speaker 1: citizen and was at all relevant times a resident of
- 3:42Speaker 1: and domiciled and sexually abused in the state of New
- 3:45Speaker 1: York from 2002 to 2009. Jane Doe, 26, is a U.S.
- 3:46Speaker 1: citizen and was at all relevant times a resident of
- 3:53Speaker 1: and domiciled and sexually abused in the state of New
- 3:56Speaker 1: York from 2002 to 2005. Jane Doe, 27, is a U.S.
- 4:01Speaker 1: citizen and was at all relevant times a resident of
- 4:05Speaker 1: and domiciled and sexually abused in the state of New
- 4:08Speaker 1: York in 2002. Jane Doe, 28, is a U.S. citizen
- 4:12Speaker 1: and was at all relevant times a resident of and
- 4:15Speaker 1: domiciled and sexually abused in the state of New York
- 4:18Speaker 1: in 2002. Jane Doe, 29, is a U.S. citizen and
- 4:23Speaker 1: was at all relevant times a resident of and domiciled
- 4:26Speaker 1: and sexually abused in the state of New York from
- 4:29Speaker 1: 2002 to 2008. Jane Doe, 30, is a U.S. citizen
- 4:34Speaker 1: and was at all relevant times a resident of and
- 4:36Speaker 1: domiciled and sexually abused in the state of New York
- 4:40Speaker 1: from 2002 to 2009. Jane Doe, 31, is a U.S.
- 4:44Speaker 1: citizen and was at all relevant times a resident of
- 4:48Speaker 1: and domiciled and sexually abused in the state of New
- 4:51Speaker 1: York from 2003 to to 2005. Jane Doe, 32, is
- 4:55Speaker 1: a U.S. citizen and was at all relevant times a
- 4:58Speaker 1: resident of and domiciled and sexually abused in the state
- 5:02Speaker 1: of New York from 2000 to 2003. The Jane Doe
- 5:06Speaker 1: plaintiffs are using pseudonyms to protect their identities because of
- 5:09Speaker 1: the sensitive and highly personal nature of the matter, which
- 5:12Speaker 1: involves sexual assault. Furthermore, some of the Jane Does were
- 5:16Speaker 1: minors at the time of their abuse. Several of the
- 5:18Speaker 1: Jane Does have been threatened by individuals associated with Epstein
- 5:22Speaker 1: in not to pursue litigation. The Jane Doe plaintiffs are
- 5:25Speaker 1: also at serious risk of retaliatory harm because the co-conspirators
- 5:29Speaker 1: who participated in the Epstein sex trafficking venture had and
- 5:33Speaker 1: continue to possess tremendous wealth and power and have demonstrated
- 5:37Speaker 1: a clear ability to cause serious harm. The Jane Doe
- 5:40Speaker 1: plaintiff's safety, right to privacy, and security outweighs the public
- 5:44Speaker 1: by allowing them to proceed anonymously. Some of the Jane
- 5:47Speaker 1: Doe plaintiffs were afforded similar protection in other lawsuits and
- 5:51Speaker 1: anonymity had been ordered in other child sex trafficking cases
- 5:55Speaker 1: involving Epstein. The United States of America is a defendant
- 5:59Speaker 1: in this action pursuant to the Federal Tort Claims Act U.S.
- 6:03Speaker 1: Code 28 Section 1346 and 2671-80. The liability of the
- 6:10Speaker 1: United States arises from the acts and or omissions of
- 6:13Speaker 1: employees or agents of the Federal Bureau of Investigation and DOJ,
- 6:18Speaker 1: an agency of the defendant. At all times mentioned, Defendant
- 6:22Speaker 1: United States of America controlled, funded, managed, operated, and or
- 6:26Speaker 1: owned the FBI and Department of Justice. At all times mentioned,
- 6:30Speaker 1: the FBI and Department of Justice were funded by Defendant
- 6:34Speaker 1: United States of America and acted within its mandate and authority.
- 6:39Speaker 1: It was the duty of the Defendant United States of America, FBI,
- 6:42Speaker 1: and Department of Justice to timely and properly investigate reports
- 6:46Speaker 1: of sex crimes. child sex trafficking claims, and child sexual
- 6:50Speaker 1: abuse material to prevent the claims from repeatedly occurring and
- 6:54Speaker 1: protect plaintiffs and many others from being repeatedly sexually abused
- 6:59Speaker 1: in addition to enforcing anti-sex trafficking laws, rape, child pornography,
- 7:04Speaker 1: and child sex trafficking laws. The FBI is a federal
- 7:08Speaker 1: law enforcement agency empowered by the United States Congress to
- 7:12Speaker 1: enforce and investigate certain alleged violations of U.S. criminal code.
- 7:17Speaker 1: The FBI is part of the U.S. Department of Justice
- 7:20Speaker 1: and formally subject to oversight and direction by the Attorney
- 7:23Speaker 1: General and employee of the United States of America. Agents, servants,
- 7:28Speaker 1: and employees of the FBI are agents, servants, and employees
- 7:33Speaker 1: of the defendant United States of America. The FBI conducted
- 7:37Speaker 1: investigations in Florida and New York and were legally obligated
- 7:40Speaker 1: to do so in accord with defendant's policy and procedure.
- 7:44Speaker 1: All negligent acts and omissions of individual employees and agents
- 7:47Speaker 1: of the FBI and the Department of Justice were committed
- 7:51Speaker 1: within the course and scope of their employment with the FBI,
- 7:54Speaker 1: the Department of Justice, and the United States of America. Facts. A.
- 8:00Speaker 1: Maria Farmer notified the FBI that Jeffrey Epstein possessed CSAM
- 8:05Speaker 1: and sexually trafficked and abused women and children in 1996,
- 8:10Speaker 1: and the FBI ignored those credible allegations. Since 1996, at
- 8:15Speaker 1: the latest, the FBI and Department of Justice have known
- 8:18Speaker 1: that Jeffrey Epstein and his co-conspirators, including Ghislaine Maxwell, currently
- 8:23Speaker 1: serving a 20-year sentence for conspiring with Epstein to sexually
- 8:27Speaker 1: abuse minors, sexually abuse children, ran a sex trafficking operation,
- 8:31Speaker 1: and possessed CSAM. In the mid-90s, Maria Farmer was an
- 8:35Speaker 1: artist in New York City. In 1995, Farmer met Epstein
- 8:39Speaker 1: and Maxwell at an art show, where Farmer was displaying
- 8:42Speaker 1: some of her work. Farmer sold Epstein a painting of
- 8:46Speaker 1: that show for about six grand. In 96, Epstein contacted
- 8:51Speaker 1: Farmer because he was looking for someone to help him
- 8:53Speaker 1: acquire art. Epstein presented himself to Farmer and others as
- 8:57Speaker 1: a philanthropist who was interested in helping young people achieve
- 9:00Speaker 1: their educational and other dreams in the art world. Farmer
- 9:04Speaker 1: took the job with Epstein, but the job eventually evolved
- 9:08Speaker 1: into including additional responsibilities such as manning the front door
- 9:12Speaker 1: at his New York City residence and recording who came
- 9:15Speaker 1: to the home. During that time, Farmer worked for Epstein
- 9:20Speaker 1: in New York City's residence. She witnessed a number of
- 9:22Speaker 1: young girls coming to the home, some wearing school uniforms.
- 9:26Speaker 1: The girls would then be escorted upstairs. Farmer also saw men,
- 9:31Speaker 1: including many politicians and business leaders, go upstairs with those
- 9:35Speaker 1: young girls. Farmer asked Maxwell why all the girls were
- 9:38Speaker 1: coming to the home, and Maxwell said they were interviewing
- 9:40Speaker 1: for modeling positions. While working at Epstein's mansion, Maxwell actively
- 9:46Speaker 1: put together what she called the modeling book, containing photographs
- 9:49Speaker 1: of young girls and boys in various stages of undress.
- 9:53Speaker 1: Maxwell kept the modeling book in Epstein's safe. Maxwell said
- 9:57Speaker 1: that the modeling book was used to recruit models. for
- 10:00Speaker 1: Victoria's Secret. Farmer did not find Maxwell credible. From time
- 10:05Speaker 1: to time, Farmer ran errands with Maxwell using Epstein's car,
- 10:10Speaker 1: which time Maxwell would occasionally direct the driver to stop
- 10:12Speaker 1: the car so she could go get girls for Epstein.
- 10:16Speaker 1: Farmer also helped with interior design at the 66th Street
- 10:20Speaker 1: apartment building where she saw many young girls, mostly appeared
- 10:24Speaker 1: to be teenagers. For the summer of 1996, Epstein encouraged
- 10:29Speaker 1: Farmer to leave New York City and work as an
- 10:32Speaker 1: artist-in-residence at his residence in New Albany, Ohio, which was
- 10:36Speaker 1: adjacent to property owned by Les Wexner. That summer, Epstein
- 10:40Speaker 1: directed Farmer to obtain an Ohio driver's license using his
- 10:44Speaker 1: Ohio address on the license so that she could pick
- 10:46Speaker 1: up Epstein and Maxwell from the airport. During the summer
- 10:50Speaker 1: of 96, while Farmer was working on an art project
- 10:53Speaker 1: at Wexner's mansion, Maxwell and Epstein came to the mansion.
- 10:58Speaker 1: Epstein and Maxwell told Farmer to go into the bedroom
- 11:00Speaker 1: where Epstein proceeded to sexually assault her. On August 29, 1996,
- 11:06Speaker 1: Farmer called the New York Police Department's 6th Precinct to
- 11:09Speaker 1: report that Epstein and Maxwell had sexually abused her and
- 11:12Speaker 1: her sister Annie, and that Epstein and Maxwell were committing
- 11:15Speaker 1: multiple other sex crimes against women and minor girls. Farmer
- 11:20Speaker 1: also reported to the NYPD that Epstein had keys to
- 11:23Speaker 1: her apartment and that he had recently called her to
- 11:25Speaker 1: threaten her that he was going to burn the paintings
- 11:27Speaker 1: in her apartment and take photos of the burnt paintings.
- 11:31Speaker 1: The NYPD advised Farmer that they could only respond to
- 11:34Speaker 1: the local fire threats and that there was only one
- 11:37Speaker 1: law enforcement agency that could help her with the claims
- 11:40Speaker 1: of sexual abuse trafficking and possession of child pornography, the FBI.
- 11:45Speaker 1: In other words, local law enforcement agencies told Farmer that
- 11:48Speaker 1: she must rely on the FBI, which was the only
- 11:51Speaker 1: law enforcement agency that could help her. Here is a
- 11:54Speaker 1: note from November 14th, 2006 interview, which is detailed below
- 11:58Speaker 1: confirming that NYPD told Farmer, referred to as MF, to
- 12:02Speaker 1: contact the FBI in 96. The NYPD further provided Farmer
- 12:07Speaker 1: with a phone number to contact the FBI. At some
- 12:10Speaker 1: point between August 29th, 1996 and September 3rd, 1996, Farmer
- 12:15Speaker 1: followed the NYPD's instruction and and promptly called the FBI
- 12:19Speaker 1: twice at two of its field offices, one of which
- 12:22Speaker 1: was in New York to report Epstein's sexual abuse of her,
- 12:26Speaker 1: one of her minor sister, and other women. During the
- 12:28Speaker 1: first call, an FBI agent, working in the course and
- 12:32Speaker 1: scope of his employment with the FBI, the Department of Justice,
- 12:35Speaker 1: and U.S., abruptly hung up on her. Undeterred on September 3, 1996,
- 12:41Speaker 1: Farmer called the FBI again. This time, an FBI agent
- 12:45Speaker 1: took Farmer's call. During that call, Farmer reported to the
- 12:48Speaker 1: FBI that Epstein possessed C-Sam, sexually abused and trafficked young girls,
- 12:53Speaker 1: likely had recording devices and computer monitoring equipment in his
- 12:57Speaker 1: New York City mansion that recorded illicit sexual activity, and
- 13:01Speaker 1: that he had threatened to burn down her home. The
- 13:04Speaker 1: FBI agent asked Farmer several questions, all of which indicated
- 13:08Speaker 1: to Farmer that the FBI was going to help and
- 13:10Speaker 1: do something in response to her report. The FBI completed
- 13:14Speaker 1: the an investigatory intake form which is pictured above and
- 13:18Speaker 1: attached here too as Exhibit A. The notation C-20 refers
- 13:22Speaker 1: to a unit within the FBI's New York field office
- 13:25Speaker 1: that handles sensitive investigations including those involving CSAM and other
- 13:30Speaker 1: crimes against children. While the FBI intake form mentioned only
- 13:34Speaker 1: CSAM material and Epstein's threats, Farmer also informed the FBI
- 13:38Speaker 1: of Epstein's abuse and trafficking. Indeed, In her personal journal
- 13:42Speaker 1: pictured below, Farmer explains she had to turn to them,
- 13:46Speaker 1: to the FBI, because they molested all of us. At
- 13:49Speaker 1: the end of the conversation, Farmer asks the FBI if
- 13:52Speaker 1: Farmer should report Jeffrey Epstein to anyone else, including other
- 13:56Speaker 1: law enforcement agencies. The FBI agent instructed Farmer not to
- 14:00Speaker 1: share her report with anyone else. Farmer relied on the
- 14:03Speaker 1: FBI to investigate her claims and prevent Jeffrey Epstein from
- 14:07Speaker 1: harming others. Farmer's reliance on the FBI is To investigate
- 14:12Speaker 1: Jeffrey Epstein was reasonable for several reasons. First, the NYPD
- 14:16Speaker 1: told Farmer that the FBI was the only law enforcement
- 14:19Speaker 1: agency who could investigate her allegations. Second, during her second
- 14:23Speaker 1: conversation with the FBI on September 3, 1996, the agent
- 14:28Speaker 1: was engaged, asked several questions, and took notes. Third, the
- 14:32Speaker 1: FBI agent specifically instructed Farmer not to discuss her allegations
- 14:36Speaker 1: against Epstein with anyone else. Based on NYPD's guidance, the
- 14:41Speaker 1: FBI agents several follow-up questions and the FBI instruction not
- 14:45Speaker 1: to inform anyone else, including any other law enforcement agency.
- 14:49Speaker 1: Farmer believed the FBI would help her and investigate her allegations.
- 14:54Speaker 1: Farmer's reliance is reflected in her personal journal. In 1997, Ms.
- 14:58Speaker 1: Farmer wrote that she had to turn them, Epstein and Maxwell,
- 15:02Speaker 1: into the FBI. Based on that reliance, Farmer did not
- 15:05Speaker 1: contact any other law enforcement agency about Epstein and his associates.
- 15:11Speaker 1: As explained further below, mandatory FBI policy and procedure required
- 15:16Speaker 1: FBI to investigate Maria's allegations. Tragically, however, the FBI violated
- 15:22Speaker 1: those mandatory protocols and never followed up on the tips Ms.
- 15:25Speaker 1: Farmer reported to them. On August 29, 2023, the FBI's
- 15:30Speaker 1: Assistant General Counsel emailed colleagues about an alleged victim of
- 15:34Speaker 1: Epstein who submitted a report in 1996. That victim was
- 15:39Speaker 1: Maria Farmer. After a colleague forwarded the report, the Assistant
- 15:43Speaker 1: General Counsel asked if any action took place after receiving
- 15:46Speaker 1: the complaint. An agent of the Child Exploitation and Human
- 15:50Speaker 1: Trafficking Task Force replies, based on the fact that it
- 15:53Speaker 1: ended up in a zero file, I'd assume no actions
- 15:56Speaker 1: were taken on it. By failing to investigate Ms. Farmer's allegation,
- 16:01Speaker 1: the FBI failed to exercise reasonable care. That failure to
- 16:05Speaker 1: exercise reasonable care increased the risk of the harm that
- 16:09Speaker 1: plaintiff ultimately suffered. The FBI knew or should have known
- 16:12Speaker 1: that its failure to follow Farmer's tips or investigator allegations
- 16:17Speaker 1: created an unreasonable risk of harm for other victims, including plaintiffs. Thus,
- 16:22Speaker 1: by failing to investigate credible tips such as Ms. Farmer's allegations,
- 16:26Speaker 1: the FBI created a foreseeable zone of risk to future
- 16:30Speaker 1: victims of Epstein's sex trafficking enterprise, including plaintiffs. the FBI knew,
- 16:36Speaker 1: should have known, or foresaw that its failure to act
- 16:39Speaker 1: endangered Farmer and other potential victims of child sexual abuse
- 16:43Speaker 1: and sex trafficking for several reasons. First, as of Farmer's
- 16:46Speaker 1: report 96, the FBI knew that Epstein and his co-conspirators
- 16:50Speaker 1: were sexually abusing minors, running a sex trafficking operation, and
- 16:55Speaker 1: in possession of CSAM. Second, the FBI knew that these
- 16:59Speaker 1: acts were ongoing and not likely to stop without its intervention. Third,
- 17:03Speaker 1: the FBI knew that no other law enforcement organization could
- 17:07Speaker 1: investigate such a sprawling, multi-state criminal enterprise, nor support a
- 17:11Speaker 1: prosecution based on obvious violations of federal law. Fourth, the
- 17:16Speaker 1: FBI knew that Farmer and other victims had nowhere else
- 17:19Speaker 1: to turn for help. Plaintiff's injuries occurred within the zone
- 17:22Speaker 1: of risk created by the FBI's repeated failure to intervene
- 17:27Speaker 1: and prevent Epstein from continuing to sexually abuse plaintiffs, including
- 17:31Speaker 1: other women and minor girls. The FBI's failure to exercise
- 17:35Speaker 1: reasonable care increased the risk of harm and in fact
- 17:38Speaker 1: resulted in harm to plaintiffs. Plaintiffs have suffered harm because
- 17:42Speaker 1: Maria Farmer relied on the FBI to investigate her allegations
- 17:46Speaker 1: against Epstein. Alright folks, we're going to wrap up this
- 17:49Speaker 1: episode right here and in the next episode dealing with
- 17:52Speaker 1: the topic we're going to pick up where we left off.
- 17:55Speaker 1: All the information that goes with this episode can be
- 17:58Speaker 1: found in the description box.