Latest / The Vault: The Epstein Files / In Their Own Words: "MJ" Doe 's Allegations Made Against Jeffrey Epstein (Part 4) (4/25/26)
Transcript
- 0:00Speaker 1: What's up, everyone, and welcome back to another episode of
- 0:03the Epstein Chronicles. In this episode, we're getting right back
- 0:06to the lawsuit filed against Epstein by MJ. Doe, Count
- 0:12Number twenty four Civil Remedy for criminal Practices Plaintiff free
- 0:17Alleges Paragraph one through sixty above and for the purpose
- 0:21of this count in corporates and alleges the RICO statement
- 0:25that has been filed contemporaneously herewith as exhibit A. The
- 0:29allegations contained herein in Count twenty four are separate and
- 0:34distinct legal remedy brought pursuant the Florida Statute seven seventy
- 0:38two dot one oh four to one and two. Defending
- 0:41Jeffrey Epstein was associated with an enterprise a group of
- 0:45individuals associated in fact, although not illegal, entity which was
- 0:50comprised of at least defending Jeffrey Epstein, Sarah Kellen, Leslie Groff,
- 0:54Jean Luke, Brunel Gleayne Maxwell, and Nadia Marsenkova, and likely
- 0:59many other yet unknown persons. Defendant participated in this enterprise
- 1:05or conspired or endeavored to so participate through a pattern
- 1:09of criminal activity in violation of Florida Statute Section seven
- 1:13seventy two dot oneh three of further outlined in detail
- 1:17in the rico statement filed in this court. This enterprise
- 1:21was separate and distinct from Epstein himself and had a
- 1:25definite hierarchical structure. Epstein served informally but effectively as the leader, CEO,
- 1:31or boss of the organization, similar to the way and
- 1:34experienced mob boss runs his organized crime family, directing his
- 1:38underlings how to recruit and procure underage girls for his
- 1:42sexual activity and the sexual activity of others. Developing the
- 1:47use of slang or code words to be used to
- 1:50discuss the illegal activity of the organization. Designing a plan
- 1:54or a scheme to gain the cooperation of underage minor females.
- 1:59Developing men, methods and techniques to otherwise avoid detection from
- 2:03law enforcement, including making large charitable donations to law enforcement agencies.
- 2:09Powerful politicians, businessmen, and world leaders, associating with powerful social
- 2:14people and highly influential politicians and attorneys, Gathering information or
- 2:20blackmail to extort powerful people. Devising a plan to attack
- 2:24the credibility and character of anyone that dare unveil the
- 2:27illegal operation of the enterprise, and to take an oath
- 2:31to remain silent and or lie when confronted by law
- 2:35enforcement about the illegal operation and activity of the criminal organization.
- 2:41Epstein's key lieutenant in the local Palm Beach branch of
- 2:45the national organization was Kellen, who served as both scheduler
- 2:48and recruiter procure for the girls. Marsenkova also served as
- 2:53a recruiter and helped Epstein satisfy as criminal sexual desire
- 2:57by on occasion, directly participate paiding and sexual abuse and
- 3:01prostitution of the minor girls. Epstein also used otherwise legitimate
- 3:07business activity to help further the purpose of the criminal enterprise.
- 3:12These apparently legitimate activities provided cover for Epstein and his
- 3:15associates to commit the crimes. Epstein and his associates maintained
- 3:21the appearance of running and upstanding investment business, as well
- 3:24as other legitimate business with connections to modeling agencies and
- 3:29other powerful business and political people, to discourage the minor
- 3:33girls from reporting the abuse to law enforcement. Glenn Maxwell
- 3:38and Jean Luke Brunell helped to provide cover by creating
- 3:41the impression that legitimate modeling opportunities were available for the girls.
- 3:45There are many other known and unknown associates of the
- 3:48criminal organization that work throughout the country and possibly internationally,
- 3:54who perform functions to perpetuate the criminal activity of the organization.
- 3:59Defending jeff Epstein participated in this enterprise through a pattern
- 4:04of criminal activity in that he engaged in at least
- 4:07two incidents of criminal activity as defined and required in
- 4:11Florida Statute seven seventy two dot one oh two and
- 4:14as described below, and have the same or similar intents
- 4:18results accomplices, victims, or methods or commission, and are not
- 4:23isolated incidents. Defending Jeffrey Epstein engaged in criminal activity by committing,
- 4:29attempting to commit, conspiring to commit, or soliciting, coercing or
- 4:34intimidating another person to commit one or more of the
- 4:37following predicate acts as outlined as defined in Florida Statute
- 4:42seven seventy two dot one O two. Procuring for prostitution
- 4:46or causing to be prostituted any person who is under
- 4:49the age of eighteen years in violation of Florida Statute
- 4:53Chapter seven ninety six oh three. Acts of battery, and
- 4:57violation of Florida Statute seven eighty four, forcing, compelling, or
- 5:02coercing another to become a prostitute in violation of Florida
- 5:06Statute Chapter seven ninety six, dot four. Knowingly recruiting, enticing, harboring, transporting, providing,
- 5:13or otherwise obtaining by any means a person, knowing that
- 5:17coercion would be used to cause that person to engage
- 5:20in prostitution, in violation of Florida's Statute Chapter seven ninety six,
- 5:25Dot four to five. Tampering with a witness and violation
- 5:29of Florida's Statute Chapter nine fourteen twenty two. Altering, destroying, removing,
- 5:35or concealing records or documents, or other evidence in violation
- 5:39of Florida Statute Chapter nine eighteen dot thirteen. Maintaining a
- 5:43place or more accurately places for the purpose of lewdness
- 5:47or prostitution, Offering to secure another for the purpose of prostitution,
- 5:53or for some other lud or indecent act, receiving persons
- 5:57into his pom Beach mansion for the purpose of prostitution
- 5:59or lewdness, directing, taking or transporting, or agreeing to direct,
- 6:04take or transport persons to his pom Beach mansion with
- 6:07knowledge or reasonable belief that the purpose of such directing, taking,
- 6:12or transporting was prostitution or lewdness, all in violation of
- 6:16Florida Statute Chapter seven ninety six dot seven. The criminal
- 6:21acts of Defendant Epstein occurred repeatedly over a substantial period
- 6:24of time and were not isolated events. Under Defendant Epstein's plan,
- 6:29scheme and enterprise, Defendant Jeffrey Epstein paid employees and underlings,
- 6:34including but not limited to Sarah Kellen, to Bringham minor
- 6:38girls to his pom Beach mansion in order for defendant
- 6:41to solicit, induce, coerce, entice, compel, or force such girls
- 6:47to engage in acts of prostitution and sexual misconduct with
- 6:51Defendant Epstein and sometimes not Ia Marsenkova, and otherwise commit
- 6:55acts a sexual battery thereon and further, Defendant Epstein worked
- 7:00in concert as part of the enterprise with those who
- 7:03were free to act independently in advance her own interests,
- 7:06including Glenn Maxwell and Jean Luke Brunel, to obtain minor
- 7:10girls for sexual purposes. Plaintiff Mjay was the victim of
- 7:15Defendant Jeffrey Epstein's plan, scheme and enterprise and was so
- 7:18injured by reason of his violation of the provision of
- 7:22Section seven seventy two one oh four. Plaintiff Mjay was
- 7:26called on the telephone by defendant Epstein and other employees
- 7:30of his, including Sarah Kellen, and transported to the defendant
- 7:34Jeffrey Epstein's residence, where she was placed in a room
- 7:37along with the defendant, enticed to commit acts a prostitution
- 7:41and had acts as sexual battery and sexual exploitation committed
- 7:45against her. Defendant Jeffrey Epstein conspired with his assistants and
- 7:50employees in order to accomplish their common motive or intent
- 7:55of seeking out, getting access to, and exploiting minor children
- 7:59such as Plaintiff MJ in the aforementioned ways, and further
- 8:03conspired with his employees, assistants, and underlings to ensure that
- 8:07the crimes of his criminal enterprise were concealed or undetected
- 8:11by law enforcement. Those who were free to act independently
- 8:15and advance their own interests, including Glen Maxwell and Jean
- 8:18lou Brunel, also work with the enterprise to conceal the
- 8:21activities of the enterprise. After law enforcement began to detect
- 8:26the criminal activity a defendant Epstein and the other persons
- 8:29involved in the criminal enterprise. The enterprise used resources and
- 8:34information to conceal the illegal activity of the enterprise, threaten
- 8:38the victims of the crimes of the enterprise if they
- 8:41revealed the scope of the enterprise to law enforcement, and
- 8:44concealed or destroyed documents relevant to the prosecution of various
- 8:49members of the enterprise. The enterprise also made various efforts
- 8:53to discourage the victims from cooperating with law enforcement and
- 8:58from filing civil lawsuits to indicate their rights. Epstein and
- 9:02other members of the enterprise made cash payments and gave
- 9:05gifts to the victims of the enterprise in order to
- 9:07discourage them from reporting crimes to law enforcement and other authorities.
- 9:12Through information and belief, this criminal enterprise gained valuable consideration
- 9:18from the practice of sex trafficking underage girls and providing
- 9:21underage children to other adults, and otherwise derived valuable consideration
- 9:27for running a national and oftentimes international sex trafficking and
- 9:31underage prostitution ring, typically by coercing and introducing the economically
- 9:37disadvantaged underage minor females into prostitution and sometimes into being
- 9:42underage sex slaves for the enterprise. The evidence clearly and
- 9:47convincingly establishes at Plaintiff MJ was injured by reason of
- 9:51violation of the provision of seven seventy two dot one
- 9:54oh three, and such she is entitled to threefold the
- 9:57actual damage sustained and a minimum of two hundred and
- 10:02reasonable attorney fees and court costs. In the alternative and
- 10:06pursue it to section seven seventy two dot one O four,
- 10:09Plaintiff MJ was injured due to sex trafficking committed in
- 10:13violation of section seven seventy two dot one O three,
- 10:16and is thus entitled to threefold the amount gained from
- 10:20sex trafficking and to a minimum amount of damages not
- 10:23less than two hundred dollars reasonable attorney fees and court costs.
- 10:28Plaintiff is suffered a loss of income, loss of capacity
- 10:31to earn income in the future, loss of her property
- 10:34and business opportunities, and other losses. Wherefore, under the provision
- 10:39of Florida Statute Chapter seven seventy two, Plaintive MJ demands
- 10:43judgment against defendant Jeffrey Epstein for any minimum damages authorized
- 10:48by law, all actual damages sustained to be troubled as
- 10:52authorized by law, court costs, and attorney fees, and such
- 10:56other and further relief as this Court deems just and proper,
- 11:00and hereby demands trial by jury on all issues triable
- 11:04as a right by a jury. Count twenty five, Cause
- 11:08of action pursuant to Florida Statute seven ninety six dot
- 11:11nine against Defendant Jeffrey Epstein. Plaintiff adopts and re alleges
- 11:17paragraph one through sixty above. The allegations contained herein in
- 11:22Count twenty five are a separate and distinct legal remedy.
- 11:26Defendant Jeffrey Epstein was a wealthy and powerful man, and
- 11:29plaintiff was an economically disadvantaged and impressionable minor. Plaintiff MJ.
- 11:36Had never engaged in any act of prostitution prior to
- 11:39meeting Epstein or being introduced to any of the members
- 11:42of the criminal enterprise of which Defendant Epstein was operating
- 11:45member and the leader. Defendan Jeffrey Epstein used his vast
- 11:49wealth and power to course plaintiff into prostitution and coorster
- 11:53to remain in prostitution. Defendant Jeffrey Epstein course plaintiff into
- 11:58prostitution in one or more of the following ways. Domination,
- 12:03of her mind and body through exploitative techniques, inducement, promise
- 12:08of greater financial rewards, exploitation of a condition of developmental disability,
- 12:13cognitive limitation of effective disorder and or substance dependency, exploitation
- 12:20of human needs for food, shelter, or affection, exploitation of
- 12:24underprivileged and vulnerable economic condition or situation. Use of a
- 12:30system recruiting other similarly situated minor girls to further coerce
- 12:35or induce plaintiff into a lifestyle of prostitution and exploitation
- 12:40through demonstration of abundant wealth and power, to impress a
- 12:43young and vulnerable than minor a plaintiff, and to coercer
- 12:46into prostitution. As a direct approximate result of the offenses
- 12:51committed by defendant Jeffrey Epstein against plaintiff pursuant to Florida
- 12:55Statute seven ninety six nine, the plaintiff has, in the
- 12:59past and will in the future, suffer injury, pain and suffering,
- 13:03emotional distress, psychological trauma, mental anguish, humiliation, embarrassment, loss of
- 13:10self esteem, loss of dignity, invasion of her privacy, and
- 13:14other damages associated with defendant Jeffrey Epstein controlling, manipulating, and
- 13:20coercing her into a reverse and unconventional way of life
- 13:23for a minor. The then minor plaintiff incurred medical and
- 13:27psychological expenses, and plaintiff will in the future suffer additional
- 13:32medical and psychological expenses. Plaintiff has suffered a loss of income,
- 13:37a loss of the capacity to earn income in the future,
- 13:39and the loss of the capacity to enjoy life. These
- 13:42injuries are permanent in nature, and the plaintiff will continue
- 13:46to suffer these losses in the future. Wherefore, Plaintiff Jane
- 13:50Doe demands judgment against the defendant, Jeffrey Epstein, for competentory damages,
- 13:55punitive damages as specifically allowed by this and other statftatutes
- 14:00and by the law, attorney fees, and such other and
- 14:03further relief as this Court deems just and proper, and
- 14:07hereby demands trial by jury on all issues triable as
- 14:11of right by a jury. Count twenty five cause of
- 14:16action pursuant to Florida Statute seven twenty six dot one
- 14:21zero one against Defendant Jeffrey Epstein. This count alleges an
- 14:25action for redress of fraudulent transfers brought under Florida's Uniform
- 14:31Fraudulent Transfer Act Section seven twenty six Dot one zero
- 14:35one aka FUFFTA Plaintiff adopts and Realleges Paragraph one through
- 14:41sixty above. MJ is a creditor of Defending Jeffrey Epstein.
- 14:46She has various claims against them for repeated sexual molestation
- 14:49of her when she was a minor, as alleged in
- 14:52other accounts of this complaint. Given the egregious acts of
- 14:56sexual molestation the defendant perpetrated against her, and Jay has
- 15:00a claim against defendant once punitive damages are added, is
- 15:04worth an excess of fifty million dollars. Therefore, he is
- 15:08facing judgments and excess of fifty million dollars from her Epstein. Thus,
- 15:12the debtor of MJ is defined in the FUFTA Defending
- 15:16Jeffrey Epstein as numerous overseas contacts and sophistication in international
- 15:22business transactions. He previously served as a trader at bear
- 15:26Stearn's and founded his own financial management firm, Jay Epstein
- 15:30and Company later called Financial Trust Company, located on his
- 15:34private island in US Virgin Islands, where until his recent incarceration,
- 15:39he managed the assets of billionaire clients defending Jeffrey Epstein
- 15:45is transferred, is transferring, and intends to transfer in the
- 15:48nearer future his assets to locations overseas and elsewhere and
- 15:53or nominee individuals who can see Epstein's interest and the
- 15:56assets with the actual intent to hinder, delay and defraud
- 16:00to prevent MJ from satisfying the judgment that she might
- 16:04obtain interpending lawsuit against them. Epstein has moved and intends
- 16:08to move his significant financial assets to locations overseas ie
- 16:13to Israel or in other unreachable areas, and to his
- 16:17assets including real property, aircraft, boats, vehicles, and financial instruments,
- 16:23and put them in the names of other persons or entities,
- 16:26even though he maintains directly or indirectly control over those assets.
- 16:31These transfers are designed by Epstein to prevent MJ from
- 16:35being able to collect on any judgment she might obtain
- 16:38against them, including any punitive damages of judgment. In recent
- 16:42lawsuits against them very similar to those filed by MJ. Defendant,
- 16:46Epstein has refused to answer and has taken the fifth
- 16:49when asked whether he intends to conceal assets from those
- 16:53with claims against them in recent lawsuits against them very
- 16:57similar to those filed by MJ defending ants. Ebstein refused
- 17:00to answer and took the fifth when asked if he
- 17:02intends to remain in the country in the future. Epstein
- 17:06could currently post a fifteen million dollars bond to satisfy
- 17:09judgment in the case without financial or other difficulty. Wherefore,
- 17:14Plaintive MJ demands judgment against defending Epstein as follows an
- 17:19accounting by defendant Epstein of all his significant financial assets,
- 17:23whether held in this country or overseas, and all significant
- 17:26transfer of assets in the last three years, avoidance of
- 17:30the fraudulent transfers or obligations to the extent necessary to
- 17:34satisfy MJ's claims, an attachment or other provisional remedy against
- 17:39the asset transferred or other property of the transferee in
- 17:43accordance with applicable law, an injunction against defendin Epstein and
- 17:48such transferrees as may be appropriate, or both against further
- 17:52transfers of any assets pending further order of the court
- 17:55and posting of a bond to protect MJ. Appointment of
- 17:59a receiver to take charge of the assets of defending
- 18:02Jeffrey Epstein until the Court satisfied that MJ's interests in
- 18:06having assets available from the defendant to satisfy any judgment
- 18:10are fully protected. Posting by defending Jeffrey Epstein of a
- 18:14fifteen million dollar bond to satisfy any judgment obtained by MJ,
- 18:19interpending lawsuit, and all other relief that the circumstances may
- 18:23require to protect MJ and her ability to satisfy any
- 18:27judgment she might obtain. Plaintiff also demands a jury trial
- 18:31on all issues so triable by jury. This document was
- 18:36dated September seventeenth, twenty ten, and it was signed by
- 18:41Brad Edwards. All of the information that goes with this
- 18:44episode can be found in the description box.