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FBI VOL00009
EFTA00601154
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1 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL„ Plaintiffs, vs. ALAN M. DERSHOWITZ, Defendant. / VIDEOTAPE DEPOSITION OF ALAN M. DERSHOWITZ VOLUME 1 Pages 1 through 179 Thursday, October 15, 2015 9:31 a.m. - 4:13 p.m. Cole Scott & Kissane 110 Southeast 6th Street Fort Lauderdale, Florida Stenographically Reported By: Kimberly Fontalvo, RPR, CLR Realtime Systems Administrator EFTA00601154
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2 1 APPEARANCES: 2 On behalf of Plaintiffs: 3 SEARCY, DENNEY, SCAROLA 4 BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Boulevard 5 West Palm Beach, Florida 33402-3626 BY: JACK SCAROLA, ESQ. 6 jsx@searcylaw.com 7 8 On behalf of Defendant: 9 COLE, SCOTT & KISSANE, P.A. Dadeland Centre II - Suite 1400 10 9150 South Dadeland Boulevard Miami, Florida 33156 11 BY: THOMAS EMERSON SCOTT, JR., ESQ. thomas.scott@csklegal.com 12 BY: STEVEN SAFRA, ESQ. (Via phone) steven.safra@csklegal.com 13 --and-- 14 SWEDER & ROSS, LLP 131 Oliver Street 15 Boston, MA 02110 BY: KENNETH A. SWEDER, ESQ. 16 ksweder@sweder-ross.com 17 --and-- 18 WILEY, REIN 17769 K Street NW 19 Washington, DC 20006 BY: RICHARD A. SIMPSON, ESQ. 20 RSimpson@wileyrein.com BY: NICOLE A. RICHARDSON, ESQ. 21 nrichardson@wileyrein.com 22 23 24 25 EFTA00601155
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3 1 APPEARANCES (Continued): 2 3 On behalf of Jeffrey Epstein: 4 MARTIN G. WEINBERG, PC 20 Park Plaza, Suite 1000 5 Boston, MA 02116 BY: MARTIN G. WEINBERG. ESQ. (Via phone) 6 marty@martinweinberglaw.com 7 --and-- 8 DARREN K. INDYKE, PLLC 575 Lexington Ave., 4th Fl. 9 New York, New York BY: DARREN K. INDYKE, ESQ. (Via phone) 10 11 On behalf of 12 BOIES, SCHILLER & FLEXNER, LLP 401 E. Las Olas Blvd., Ste. 1200 13 Fort Lauderdale, Florida 33301 BY: SIGRID STONE MCCAWLEY, ESQ. 14 smccawley@bsfllp.com 15 16 ALSO PRESENT: 17 Joni Jones, Utah Attorney General Office 18 Travis Gallagher, Videographer 19 20 21 22 23 24 25 EFTA00601156
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4 1 INDEX 2 3 4 Examination Page 5 6 VOLUME 1 (Pages 1 - 179) 7 Direct By Mr. Scarola 6 8 Certificate of Oath 176 Certificate of Reporter 177 9 Read and Sign Letter to Witness 178 Errata Sheet (forwarded upon execution) 179 10 11 No exhibits marked to Volume 1. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00601157
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5 1 Thereupon, 2 the following proceedings began at 9:31 a.m.: 3 VIDEOGRAPHER: This is the 15th day of 09:31:40 4 October, 2015. The time is approximately 9:31 5 a.m. This is the videotaped deposition of Alan 6 M. Dershowitz in the matter of Bradley J. 7 Edwards and Paul Cassell versus Alan M. 8 Dershowitz. This deposition is being held at 9 110 Southeast 6th Street, Suite 1850, Fort 10 Lauderdale, Florida, 33301. 11 My name is Travis Gallagher. I'm the 09:31:40 12 videographer representing Above & Beyond 13 Reprographics. 14 Will the attorneys please announce their 09:31:46 15 appearances for the record. 16 MR. SCAROLA: My name is Jack Scarola. 09:31:48 17 I'm counsel on behalf of Bradley Edwards and 18 Professor Paul Cassell. Mr. Edwards and 19 Mr. Cassell are also present. 20 Also with us from the Utah Attorney 09:31:58 21 General's office is Joni Jones. 22 MS. McCAWLEY: Sigrid McCawley. I'm with 09:32:06 23 the law firm of Boies Schiller & Flexner on 24 behalf of 25 MR. SCOTT: Good morning. Tom Scott on 09:32:12 EFTA00601158
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6 1 behalf of the Defendant Professor Dershowitz. 2 MR. SIMPSON: Richard Simpson on behalf of 09:32:18 3 Professor Dershowitz. 4 MR. SWEDER: Ken Sweder on behalf of 09:32:22 5 Defendant and Counterclaimant Alan M. 6 Dershowitz. 7 MR. WEINBERG: This is Martin Weinberg 09:32:29 8 appearing by telephone. Thank you for allowing 9 that on behalf of Jeffrey Epstein. 10 MR. SAFRA: This is Steven Safra also on 09:32:37 11 behalf of Professor Dershowitz. 12 MR. INDYKE: This is Darren Indyke on 09:32:43 13 behalf of Jeffrey Epstein. 14 MS. RICHARDSON: Nicole Richardson on 09:32:46 15 behalf of Professor Dershowitz. 16 Thereupon: 09:32:47 17 ALAN DERSHOWITZ 09:32:47 18 having been first duly sworn, was examined and 09:32:47 19 testified as follows: 20 DIRECT EXAMINATION 09:32:47 21 BY MR. SCAROLA: 09:32:54 22 Q. Would you please state your full name, 09:32:55 23 sir? 24 A. Alan Morton Dershowitz. 09:32:57 25 Q. And where did you live? 09:32:59 EFTA00601159
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7 1 A. Well, I live in three places. We have a 09:33:00 2 home in Miami Beach, a small condo apartment where 3 we spend the winters. We live in the fall and part 4 of the spring in an apartment in New York, and then 5 we have a summer place on Martha's Vineyard. 6 Q. Within the last ten years, have you had 09:33:21 7 other residence besides those that you've described? 8 A. Yes. 09:33:27 9 Q. And where are they? 09:33:27 10 A. We owned a home in Cambridge, 09:33:30 11 Massachusetts about a mile away from the Harvard Law 12 School. 13 Q. And at what point in time did you no 09:33:39 14 longer have the Cambridge home? 15 A. Well, we moved out of it a couple of years 09:33:45 16 ago and then it was on the market for a while. And 17 then it was sold. I don't have exact dates in my 18 mind. 19 Q. Sometime within the last three years 09:33:57 20 approximately? 21 A. Certainly was sold within the last three 09:34:02 22 years, yes. 23 Q. And you moved out when? 09:34:04 24 A. Moved out earlier than that. Moved out 09:34:06 25 when we put it on the market. And when I came back EFTA00601160
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8 1 to teach at Harvard for my last semester, we stayed 2 in the Charles Hotel. 3 Q. How long have you had the apartment in 09:34:20 4 New York? 5 A. This apartment, it's been a couple of 09:34:23 6 years. 7 Q. And prior to that, was there a period of 09:34:26 8 time when you maintained another residence in 9 New York? 10 A. Yes. 09:34:31 11 Q. And what period of time was that? 09:34:32 12 A. Probably 30 years, around 30 years. 09:34:37 13 Q. Beginning approximately 30 years ago? 09:34:42 14 A. Yes, beginning approximately 30 years ago, 09:34:46 15 yes. 16 Q. So, have you maintained a residence in 09:34:49 17 New York continuously for approximately the last 18 30 years? 19 A. We have not maintained a residence as that 09:34:56 20 term's legally applied. We have had a pied-a-terre 21 in New York that we occasionally visited over the 22 past 30 years, yes. 23 Q. You had property where you could stay 09:35:07 24 overnight, you had access to that property in 25 New York continuously for the past 30 years? EFTA00601161
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9 1 A. That's correct. 09:35:20 2 Q. Is that accurate? 09:35:21 3 A. That's correct, yes. 09:35:22 4 Q. All right. Can you tell me, please, 09:35:23 5 whether you agree or disagree with the following 6 statement: "According to our philosophical and 7 ethical traditions, reputation is sacrosanct"? 8 MR. SCOTT: Can I ask what you're 09:35:39 9 publishing from? 10 MR. SCAROLA: I'm just asking a question. 09:35:41 11 A. I believe reputation is sacrosanct and I 09:35:43 12 believe that an effort has been made to destroy mine 13 by false and malicious charges, yes. 14 MR. SCAROLA: I would move to strike the 09:35:53 15 unresponsive portion of the answer. 16 BY MR. SCAROLA: 09:35:56 17 Q. Do you agree or disagree with the 09:35:56 18 following: "A good name is more desirable than 19 great riches"? 20 A. I certainly agree with that. And there's 09:36:02 21 been an effort to destroy my good name by false and 22 mendacious charges. 23 MR. SCAROLA: I move to strike the 09:36:09 24 unresponsive portion of the answer. 25 EFTA00601162
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10 1 BY MR. SCAROLA: 09:36:12 2 Q. Do you agree or disagree with the 09:36:13 3 following statement: "While throughout history 4 reputation has been recognized as a priceless 5 treasure, it is fragile"? 6 A. I think that the longer one maintains a 09:36:28 7 good reputation, as I have for over 50 years, the 8 less fragile it is; but, yes, it is fragile and one 9 false allegation maliciously made by a serial liar 10 with the help of her unethical lawyers could destroy 11 a fragile or hurt a fragile reputation. 12 MR. SCAROLA: Move to strike the 09:36:59 13 unresponsive portion of the answer. 14 MR. SCOTT: Obviously we take a different 09:37:01 15 position. But go ahead, Jack. 16 BY MR. SCAROLA: 09:37:04 17 Q. Do you agree or disagree with the 09:37:05 18 following statement: "Sensational accusations, even 19 when baseless, often cause damage that is 20 irreversible"? 21 A. That is a perfect description of exactly 09:37:15 22 what happened to me, yes, at the hands of your 23 clients. 24 MR. SCAROLA: Move to strike the 09:37:24 25 unresponsive portion of the answer. EFTA00601163
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11 1 BY MR. SCAROLA: 09:37:26 2 Q. Do you degree or disagree with the 09:37:27 3 following statement: "There is no presumption of 4 innocence in the court of public opinion"? 5 A. I think there's some truth to that. But 09:37:35 6 when you have a good reputation, there are some who 7 do presume innocence, particularly when the charges 8 made against you are so clearly filled with the lies 9 and financial motivation as were in the instance 10 when your clients directed false accusations against 11 me. 12 MR. SCAROLA: Move to strike the 09:38:06 13 unresponsive portion of the answer. 14 BY MR. SCAROLA: 09:38:08 15 Q. Do you agree or disagree with the 09:38:09 16 following statement: "The usual reaction to ugly 17 accusations assumes that fire lies beneath the 18 smoke, rather than that the smoke lies"? 19 MR. SCOTT: You want that read back? You 09:38:25 20 got it all? 21 A. Can you -- can you show me where that 09:38:31 22 comes from? 23 09:38:34 24 BY MR. SCAROLA: 09:38:34 25 Q. I'm only asking ultimately whether you 09:38:35 EFTA00601164
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12 1 agree or disagree with the statement. 2 MR. SCOTT: It's our position that you're 09:38:38 3 reading from something that -- especially if 4 you're reading something that he's published, 5 he has the option to see it in order to -- if 6 you're quoting from it, we would like to ask 7 you to produce it so he can read it. 8 A. It's -- it's a metaphorical statement 09:38:53 9 whose general thrust I agree with, yes. 10 BY MR. SCAROLA: 09:38:58 11 Q. Thank you. 09:38:59 12 A. Thank you very much for reading from my -- 09:39:01 13 from my book. Appreciate it. 14 Q. In light of your agreement with the 09:39:10 15 principles that I have just read, can we also agree 16 that a serious injury to a reputation requires 17 serious monetary compensation if the injury is 18 unjustified? 19 MR. SCOTT: Objection, form, conclusion, 09:39:28 20 speculation. 21 A. I don't think that there is any possible 09:39:32 22 monetary compensation for the attempt to damage my 23 reputation which your clients have maliciously and 24 deliberately set out to do for their own financial 25 reasons. EFTA00601165
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13 1 2 BY MR. SCAROLA: 3 Q. That, however, is not a response to the 4 question that I asked. So let me try again. 5 MR. SCAROLA: And I move to strike that. 6 BY MR. SCAROLA: 7 Q. Can we agree that in light of the 8 9 10 unjustified injury to reputation is a serious injury 11 that requires serious compensation? 12 MR. SCOTT: Same objection. 13 A. I don't think that question can be 14 answered in a yes or no way. I will just reiterate 15 that I think the damage to my reputation exceeds any 16 possible amount of money. If I had been offered 17 $10 million in exchange for somebody making the 18 kinds of baseless accusations that your clients made 19 against me, I would have turned down that 20 21 possible other than a complete apology and 22 withdrawal of the false accusations, especially 23 since your clients know that the accusations made 24 against me are baseless and false. 25 statements that you have recognized to be accurate regarding the priceless value of reputation, that an $10 million. I think that there is no compensation 09:39:47 09:39:47 09:39:47 09:39:50 09:39:52 09:39:53 09:40:17 09:40:18 EFTA00601166
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14 1 BY MR. SCAROLA: 09:41:02 2 Q. Do you agree that if an injury to 09:41:03 3 reputation is done purposefully and with malice, it 4 is deserving of punishment? 5 MR. SCOTT: Objection, legal conclusion, 09:41:13 6 form, speculation. 7 A. I believe that the accusations leveled 09:41:18 8 against me were made with malice and with deliberate 9 intention, which is why I am going to be seeking 10 disciplinary action, including disbarment, against 11 your unethical and mendacious clients. 12 MR. SCAROLA: Move to strike as 09:41:36 13 unresponsive to my question. 14 BY MR. SCAROLA: 09:41:38 15 Q. The question I'm posing to you, sir, is: 09:41:39 16 Do you agree that if an injury to reputation is done 17 without factual basis and intentionally, it is 18 deserving of punishment? 19 A. What you have done is to describe with 09:41:58 20 great precision what your clients did to me. And so 21 the answer to my question is -- the answer to your 22 question is yes, I think your -- I think your 23 clients are deserving of punishment, yes. 24 Q. Do you believe that you are a special 09:42:09 25 case; that is, that intentional injury to your EFTA00601167
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15 1 reputation is deserving of punishment but 2 intentional injury to the reputation of others is 3 not deserving of punishment? 4 MR. SCOTT: Objection, form, 09:42:24 5 argumentative, compound. 6 A. I certainly don't think I'm a special 09:42:26 7 case. I think that I have been defamed and 8 deliberately by your clients and I don't think 9 lawyers who engage in such deliberate conduct should 10 be allowed to practice law, which is why I am going 11 to seek their their their disbarment and 12 other -- other sanctions. 13 BY MR. SCAROLA: 09:42:49 14 Q. In fact, you have been making public 09:42:50 15 statements of your intention to seek the disbarment 16 of Bradley Edwards and Paul Cassell for 17 approximately ten months, correct? 18 A. That's right. That's correct. 09:43:03 19 Q. You are aware of the ethical obligation 09:43:05 20 that a lawyer has when that lawyer has direct 21 knowledge of unethical conduct on the part of 22 another member of the Bar -- 23 A. That's right. 09:43:16 24 Q. -- to report that unethical conduct, 09:43:16 25 correct? EFTA00601168
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16 1 A. Yes. 09:43:19 2 Q. Have you done that? 09:43:20 3 A. I have conferred with three leading ethics 09:43:21 4 experts and I have been advised that to file a 5 report while there is ongoing litigation is not the 6 proper approach. But rather to gather the evidence 7 and the information and to make sure that all of the 8 allegations I make are well founded, unlike what 9 your clients did, and then at the appropriate time, 10 when the litigation is concluded, seek the 11 disbarment of Bar associations. I am advised by my 12 ethics experts do not look kindly on attempts to 13 disbar lawyers that can be perceived as part of an 14 ongoing litigation strategy. 15 I fully intend to seek disbarment, as I 09:44:10 16 said, of your clients because I believe they engaged 17 in unprofessional, unethical and disbarrable 18 conduct. And I've continued to do so until as 19 recently as last week. 20 MR. SCAROLA: Move to strike the 09:44:28 21 unresponsive portion of that answer. 22 BY MR. SCAROLA: 09:44:32 23 Q. Who are the three leading experts with 09:44:33 24 whom you've conferred? 25 A. The expert I conferred with initially was 09:44:37 EFTA00601169
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17 1 Dean Monroe Freedman of the Hofstra law school who 2 had been my kind of ethical guru for my entire 3 career. I spent an extensive amount of time with 4 him conferring about all aspects of this case. 5 I then conferred with Professor Stephen 09:44:59 6 Gillers, who is wildly regarded as the leading 7 current ethics expert in the United States who is a 8 professor at NYU law school. 9 I also conferred with Professor Ronald 09:45:12 10 Rotunda, and in the process of also received advice, 11 some unsolicited some solicited from a variety of 12 lawyers and other experts. I'll give you an 13 example. 14 For example, when I was speaking at an 09:45:33 15 event in Florida, a man came over to me who I -- I 16 don't recall his name, but he worked for a big firm 17 and was on the -- on some ethics committee of a 18 Florida Bar Association. And he advised me to bring 19 ethics charges saying that from what he had seen, 20 the conduct of the lawyers were unethical and 21 unprofessional and deserved disbarment. But also 22 advised me not to do it until litigation was 23 concluded. 24 MR. SCAROLA: Move to strike the 09:46:07 25 unresponsive portions of that answer. EFTA00601170
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18 1 And I would ask, Mr. Scott, that you 09:46:10 2 counsel your client to be responsive to the 3 questions in order that we have some reasonable 4 expectation of being able to finish this 5 deposition within my lifetime. 6 MR. SCOTT: I'm not here to exchange 09:46:26 7 sarcastic comments, Jack, with you. I believe 8 my client is trying to answer your questions. 9 MR. SCAROLA: The question asked for names 09:46:32 10 of three individuals. What I got was a speech. 11 What I have gotten repeatedly in response to 12 direct questions are speeches. I would ask 13 that you counsel your client to please respond 14 to the questions. 15 MR. SCOTT: When we take a break, I'll 09:46:45 16 speak to my client in general based upon what I 17 think is appropriate. Let's proceed. 18 MR. SCAROLA: Thank you. 09:46:54 19 BY MR. SCAROLA: 09:46:54 20 Q. In an interview with Hala Gorani on 09:46:55 21 January 5 of this year, broadcast on CNN Live, you 22 said, "I have a superb memory." 23 Do you acknowledge having made that 09:47:08 24 statement? 25 A. I have a superb memory, so I must have 09:47:10 EFTA00601171
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19 1 made that statement. My mother had an extraordinary 2 memory and when I was in college and I was on the 3 4 5 6 7 8 take 9 10 11 12 MR. SCAROLA: Move to strike the 13 unresponsive portions of the answer. 14 Would you like to take a break now, 15 Mr. Scott, so that -- 16 MR. SCOTT: No, I'd like to proceed. 17 MR. SCAROLA: Okay. 18 A. Me too. 19 20 Q. 21 have a superb memory? 22 A. No. My contention is that I have a very 23 24 25 now remembering names of people I've just met, but I debate team, my mother allowed me to debate on the Sabbath, which was Jewish rest day, only on the condition that I not take notes or write. And at that point I discovered that I have a very good memory and don't have to -- generally didn't have to notes. My memory, obviously, at the age of 77 has slipped a bit; but do I have a very good memory, yes. BY MR. SCAROLA: So it is your contention that you still good memory and that at the age of 77, occasionally my memory slips. I particularly have difficult time 09:47:41 09:47:48 09:47:51 09:47:55 09:47:56 09:47:57 09:47:58 09:47:58 09:48:00 EFTA00601172
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20 1 remember events very well. And when I argue cases 2 in front of courts, I generally don't need to have 3 notes in front of me because I remember the cases 4 very well. And I remember the transcript very well, 5 and so I have always relied on my good memory in my 6 professional life. 7 Q. So, on January 5, when you were 09:48:29 8 interviewed on CNN Live, your memory at that time 9 was superb but in the ensuing ten months, it has 10 become less than superb? 11 A. No -- 09:48:41 12 MR. SCOTT: Objection, form. 09:48:41 13 BY MR. SCAROLA: 09:48:42 14 Q. Is that correct? 09:48:42 15 A. No, that's not correct. 09:48:42 16 MR. SCOTT: Let me -- objection, form, 09:48:44 17 conclusion, not what he said. 18 A. Memory is a matter of degree and memories 09:48:48 19 don't -- unless there's an illness or trauma, 20 don't -- don't suddenly change. I've had no -- 21 nothing in my life to dramatically change. But as I 22 said, as a 77-year-old, my memory is not what it was 23 when I was a 25-year-old. 24 BY MR. SCAROLA: 09:49:11 25 Q. Are you under the influence today of any 09:49:11 EFTA00601173
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