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d-36906House OversightFinancial Record

Civil suit alleges Donald J. Trump and Jeffrey Epstein in $100 M civil rights conspiracy case

The filing names two high‑profile individuals (a former president and a deceased financier) as defendants in a massive $100 M civil rights conspiracy claim, which could merit further verification. How Plaintiff lists Donald J. Trump and Jeffrey Epstein as defendants. Claim seeks $100,000,000 in damages. Cause of action cited: 42 U.S.C. § 1985 – conspiracy to deny civil rights.

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #029257
Pages
2
Persons
1
Integrity
No Hash Available

Summary

The filing names two high‑profile individuals (a former president and a deceased financier) as defendants in a massive $100 M civil rights conspiracy claim, which could merit further verification. How Plaintiff lists Donald J. Trump and Jeffrey Epstein as defendants. Claim seeks $100,000,000 in damages. Cause of action cited: 42 U.S.C. § 1985 – conspiracy to deny civil rights.

Tags

financial-flowfinancial-damagesconspiracylawsuitlegal-exposurecivil-rightshouse-oversightcivil-rights-violationhighprofile-defendants

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Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7 CIVIL COVER SHEET I. (a) PLAINTIFFS ( Check box if you are representing yourself [x] ) DEFENDANTS = ( Check box if you are representing yourself |] ) DONALD J. TRUMP and KATIE JOHNSON JEFFREY E. EPSTEIN County of Residence of First Listed Defendant NEW YORK (IN U.S. PLAINTIFF CASES ONLY) (bo) County of Residence of First Listed Plaintiff SAN BERNADINO (EXCEPT IN U.S, PLAINTIFF CASES) (c) Attorneys (Firm Name, Address and Telephone Number) If you are representing yourself, provide the same information. KATIE JOHNSON 6634 DESERT QUEEN AVE., TWENTY NINE PALMS, CA, 92277 (760) 401-0192 NO E-MAIL OR FAX Attorneys (Firm Name, Address and Telephone Number) If you are representing yourself, provide the same information. UNKNOWN ll. BASIS OF JURISDICTION (Place an X in one box only.) itl. CITIZENSHIP OF PRINCIPAL PARTIES-For Diversity Cases Only (Place an X in one box for plaintiff and one for defendant) 1.U.S. Government [_] 3. Federal Question (U.S. Citizen of This State el 1 alk Incorporated or Principal Place al 4 al 4 Plaintiff Government Not a Party) of Businesaiathts State Citizen of Another State [_] 2 2. Incorporated.and PrincipalPlace [] 5 [] 5 of Business in Another State 2, U.S. Government [x]4- Diversity (Indicate Citizenship {Citizen or Subject of a (13 (3 Foreign Nation oe Oe Defendant of Parties in Item III) Foreign Country IV. ORIGIN (Place an X in one box only.) 1. Original 2. Removed from 3. Remanded from 4, Reinstated or 5. Transferred from Another jctri E] | [] [] C] District 6. Multi- Proceeding State Court Appellate Court Reopened District (Specify) Litigation V. REQUESTED IN COMPLAINT: JURY DEMAND: [_] Yes No (Check "Yes" only if demanded in complaint.) CLASS ACTION under F.R.Cv.P. 23: []Yes No [_] MONEY DEMANDED IN COMPLAINT: $ 1 00,000,000.00 _ _ Vi. CAUSE OF ACTION (Cite the U.S. Civil Statute under which you are filing and write a brief statement of cause. Do not cite jurisdictional statutes unless diversity.) 42 U.S.C. ; 1985 - CONSPIRACY TO DENY CIVIL RIGHTS VIL. NATURE OF SUIT (Place an X in one box only). [] 375 False Claims Act [_] 240 Torts to Lan 462 Naturalization Habeas Corpus: [| 820 Copyrights Application C] =a E 120 Marine O Liability Product 465 Other a a RSSAR UEaR UW 830 Patent iB) EC sy 2a) ([] 130 Miller Act [290 All Other Real Immigration Actions LI Sentence [_] 840 Trademark Oy 400 State 140 Negotiable Propert [-] 530 General cee Reapportionment O Instrument 535 Death Penalty [:]-861 HIA (1395ff) [] 410 Antitrust i 50 Recovery of nH ait 370 Other Fraud : oS : [| 862 Black Lung (923) : verpayment 310 Airplane CL 430 Panis and _s LO Enforcement of orseanpbane 540 Mandamus/Other _|[7] 863 DIWC/DIWW (405 (g)) CI 28 Commaseat! Judgment LI Product Liability 380 Other Personal 550 Civil Rights [7] 864 SSID Title XVI [] 460 Deportation [] 151 Medicare Act ol es Assault Libel & Property Damage 555 Prison Condition 7] 865 ast (405 (g) ander aa esheets (OE Tsameciver/or 330 Fed, Employers’ |[7] 282 Property Damage} ~ 560 civil Detainee . LI enced &Corrupt Org. |] Defaulted a ident Cl Liability mployers' Product Liability Conditions of ; Loan (Excl. Vet. Confi a {_] 480 Consumer Credit [J 340 Marine ST = a 870 Taxes (U.S. Plaintiff or dant) 490 Cable/Sat TV 153 Recovery of . 422 Appeal 28 he : Defen Lees Overpaymentof |L] 243Marine Product |] ysc158 e 7] B21 IRS-Third Party 26 USC oO Soeineatuchonoe Vet. Benefits = so Mat Vehicl q 423 Withdrawal 28 eet Property 21 7609 160 Stockholders’ Otot Venice USC 157 890 Other Statutory Suits oO 355 Motor Vehicle vii ~ LJ 690 Other C Actions Product Liability PernEr CATE RAAE cerers : 190 Other x er Civil Rights} as oo (] 891 Agricultural Acts Contract oO aoe Personal Fy 441 voting = 710 Fal AAS an unis 893 Environmental : ct 195 Contract 362 Personal Injury- Wi Noe re dom of In Product Liability |] Med Malpratice O a ee (i 28 Labo: 895 Freedom of Info. . : jousing elations Cl 196 Franchise 365 Personal Injury- |["] , Act — LI Product Liability sei [1] 740 Railway Labor Act neeatt 445 Ameri it [Of 886 Arbitration MUihavid | prea ar! Disabilities [1 751 Family and Medical . ve Act 899 Admin. Procedures j C] F Employment Lea . Condemnation Personal Injury [_] Act/Review of Appeal of Product Liabilit 446 American with 790 Other Labor na (-] 220 Foreclosure y | L] Agency Decision 368 Asbestos Disabilities-Other Litigation Oo 950 Constitutionality of & aal {nj SILL] 49&Educatign 791 Employee Re¥ Inc. State Statutes c ’ FOR OFFICE USE ONLY: Case Number: v ‘ ee eee ee Ts i ee a pe CV-71 (02/16) CIVIL COVER SHEET APH 26 2016 Gd Page 1 of 3

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Phone(760) 401-0192

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