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EFTA00601154
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61 1 MR. SCOTT: Objection -- 10:57:01 2 A. -- broken that promise. 10:57:01 3 BY MR. SCAROLA: 10:57:02 4 Q. You have not? 10:57:02 5 A. No. 10:57:02 6 Q. You don't think that they will be able to 10:57:02 7 be identified by the first names that you have 8 given? The fact that they live in Palm Beach, and 9 the fact that lived together with 10 them for some period of time, that's not identifying 11 information? 12 A. Not -- 10:57:18 13 MR. SCOTT: Objection. 10:57:19 14 A. Not for the media, which is what they're 10:57:19 15 concerned about. They're concerned about getting 16 calls from the media and being harassed. 17 BY MR. SCAROLA: 10:57:25 18 Q. Well, you are aware of the fact that 10:57:25 19 there's a press representative sitting in this room, 20 aren't you? 21 A. Yes. I don't think there's enough 10:57:29 22 information for them to identify these folks unless 23 you provide them with that information. 24 Q. How long have you been a member of the 10:57:37 25 Bar? EFTA00601214
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62 1 A. Over 50 years. 10:57:47 2 Q. And during that period of time, you've 10:57:48 3 been involved in many, many litigated matters, 4 correct? 5 A. I'm mostly an appellate lawyer, but I have 10:57:56 6 been involved in many appeals, yes. 7 Q. You do understand that you cannot make a 10:58:01 8 binding promise to a potential witness that would 9 authorize you to withhold information that you are 10 required to give in the course of discovery 11 MR. SCOTT: Objection, form. 10:58:22 12 BY MR. SCAROLA: 10:58:22 13 Q. -- correct? 10:58:22 14 A. I told them in the course of my 10:58:23 15 conversations with them that I would not violate any 16 court orders, that I would not break the law, that I 17 would do my best to maintain what they wanted 18 because it was very important for me to get as much 19 information from them as I could. I did not want to 20 cut off my sources of information. I think I have a 21 right to obtain that information. 22 And so there was a back and forth. And 10:58:49 23 ultimately I think we all realized ultimately 24 probably their names will be revealed, yes. 25 EFTA00601215
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63 1 BY MR. SCAROLA: 10:59:02 2 Q. What is their phone number? 10:59:02 3 A. I don't have it. 10:59:04 4 MR. SCOTT: You can make a request when 10:59:06 5 you want to and we'll take it under 6 consideration for the information that you've 7 asked my client about. He's not the lawyer. I 8 am. There's confidentiality orders. I have to 9 review all of that. You can take whatever 10 appropriate discovery you want on that. 11 MR. SCAROLA: What -- what confidentiality 10:59:17 12 orders? 13 MR. SCOTT: There's a confidentiality 10:59:19 14 order by the Court. 15 MR. SCAROLA: That covers the phone number 10:59:21 16 of a witness? 17 MR. SCOTT: That covers various issues and 10:59:24 18 I have to review it. And so you can -- I'm 19 just telling you that you can make any formal 20 request you want and we will take it up. 21 BY MR. SCAROLA: 10:59:33 22 Q. Was it your understanding in February of 10:59:37 23 this year that you had the authority to withhold in 24 answers to interrogatories the names of these 25 individuals if questions were asked that called for EFTA00601216
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64 1 the disclosure of those names? 2 MR. SCOTT: Objection, asked and answered 10:59:58 3 several times. 4 A. Obviously I confer with my lawyers about 11:00:00 5 matters of that kind. 6 BY MR. SCAROLA: 11:00:05 7 Q. That's not my question to you. Was it 11:00:05 8 your understanding in February of 2015, on 9 February 23, 2015, when you signed these answers to 10 interrogatories under oath, that you had the 11 authority to withhold the names of these individuals 12 who you claim to be witnesses? 13 MR. SCOTT: Objection, legal conclusion. 11:00:27 14 A. I don't believe I had their names on 11:00:28 15 February 23. I would have to check. But my belief 16 is that I didn't have their names. It took quite 17 quite a bit of effort for me to obtain their names 18 under promises of confidentiality. 19 I think these are very, very hard legal 11:00:41 20 and ethical questions. There's obviously a right to 21 investigate and to try to get information, 22 particularly information that would proffer that 23 your clients had engaged in criminal actions, 24 subornation of perjury and pressuring witnesses. 25 And I know that many of you are former 11:01:00 EFTA00601217
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65 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 prosecutors. I know that prosecutors also try very hard to obtain such information and make promises and the Courts have varying approaches to how these promises will be dealt with. So it was a complicated question. And I sought my legal advice based on it being a complicated question. BY MR. SCAROLA: Q. When did you first seek legal advice with regards to these matters? A. When I first found out about it, I told my lawyers that the information had come -- that it hadn't been -- I hadn't gotten permission. That I was getting it in dribs and drabs. And that I was anxious to pursue it. I told my lawyers not to call her at all, not to call them. Because I thought that would shut down the flow of information. Q. Which lawyers did you take these disclosures to? MR. SCOTT: Let him ask that question. MR. SIMPSON: Just the names. A. My recollection is Ken Sweder, and I would have to check my records but probably -- probably Mr. Simpson, probably. Probably Mr. Scott. But I'm not positive about Mr. Scott at this point, about 11:01:18 11:01:24 11:01:25 11:01:29 11:01:53 11:02:02 11:02:04 11:02:05 EFTA00601218
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66 1 Judge Scott. I'm not positive about that. 2 BY MR. SCAROLA: 11:02:32 3 Q. And what is it that you disclosed to 11:02:33 4 Mr. Sweder? 5 MR. SCOTT: Objection. Don't answer that. 11:02:38 6 Attorney-client privilege and work product. 7 MR. SCAROLA: Our position is that it's 11:02:41 8 already been waived voluntarily by virtue of 9 the testimony that was just given. 10 MR. SCOTT: I understand your position. 11:02:45 11 We don't agree. 12 MR. SCAROLA: That's fine. I know you 11:02:47 13 don't. 14 MR. SCOTT: Okay. 11:02:49 15 BY MR. SCAROLA: 11:02:49 16 Q. What information did you give to 11:02:50 17 Mr. Simpson with regard to this -- 18 MR. SCOTT: Same objection. 11:02:54 19 BY MR. SCAROLA: 11:02:54 20 Q. -- communication? 11:02:55 21 MR. SCOTT: Don't answer that. 11:02:57 22 BY MR. SCAROLA: 11:02:59 23 Q. And since you don't remember whether you 11:03:00 24 did or did not tell Mr. Scott, I assume you don't 25 remember what information you may have given to EFTA00601219
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67 1 Mr. Scott if you did speak to him; is that correct? 2 MR. SCOTT: The same objection. Don't 11:03:08 3 answer that. 4 BY MR. SCAROLA: 11:03:14 5 Q. Since you were -- well, did you make these 11:03:15 6 disclosures to your lawyers as soon as you got the 7 first phone call? 8 MR. SCOTT: Objection. Don't answer that. 11:03:29 9 BY MR. SCAROLA: 11:03:33 10 Q. You obviously considered this to be a 11:03:37 11 significant communication, correct? 12 A. Potentially -- 11:03:41 13 MR. SCOTT: Objection, repetitious. 11:03:42 14 You've asked that several times. 15 A. Potentially significant, but I did not 11:03:44 16 know -- well, it was significant to me because it 17 confirmed my own knowledge that your clients had 18 engaged in behavior which was unprofessional and 19 possibly criminal. And it confirmed it in my own 20 mind. So it was very gratifying to me. 21 But I had -- didn't know at that point 11:04:07 22 whether I could in any way use that information to 23 produce the truth in the litigation. I wasn't sure 24 of that. 25 EFTA00601220
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68 1 BY MR. SCAROLA: 11:04:16 2 Q. You knew that you might be able to and so 11:04:17 3 it was significant to you 4 MR. SCOTT: Object. 11:04:21 5 BY MR. SCAROLA: 11:04:21 6 Q. -- is that correct? 11:04:22 7 MR. SCOTT: Form. 11:04:23 8 A. It was significant to me psychologically 11:04:24 9 because it confirmed my firm belief that your 10 clients had engaged in unethical behavior, yes. 11 BY MR. SCAROLA: 11:04:34 12 Q. As an experienced criminal defense lawyer, 11:04:34 13 you certainly recognize the importance of a 14 contemporaneous record of significant 15 communications, don't you? 16 A. Sometimes. But it's more important to me 11:04:45 17 to have the conversation and to try to be in the 18 moment and elicit the information. And that was 19 what my focus was at the time. 20 Q. Was there something that prevented you 11:04:56 21 from taking contemporaneous notes with regard to 22 these communications? 23 A. I -- I generally don't take 11:05:04 24 contemporaneous notes. 25 Q. That's not my question, sir. 11:05:07 EFTA00601221
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69 1 MR. SCOTT: Don't cut him off, please. 11:05:07 2 A. I generally don't take notes. I find that 11:05:08 3 it's much more important to concentrate. In fact, I 4 tell my students in my classes not to take notes but 5 rather to listen, listen carefully to what's being 6 said. I'm not a particular advocate of note taking. 7 BY MR. SCAROLA: 11:05:23 8 Q. And since you have a superb memory, the 11:05:23 9 notes don't have much value to you? 10 A. In fact -- 11:05:28 11 MR. SCOTT: Objection, form. 11:05:29 12 A. In fact, my memory is one of the reasons 11:05:30 13 that I don't focus on notes as much as some other 14 people may. 15 BY MR. SCAROLA: 11:05:37 16 Q. So let's go through these conversations 11:05:37 17 one at a time then. 18 A. Okay. 11:05:40 19 Q. And I want you to tell us, based upon your 11:05:41 20 superb memory, as best you are able to relate, 21 word-for-word exactly how the first conversation 22 went. 23 A. Okay. 11:05:55 24 Q. Who placed the call to whom? 11:05:56 25 A. The first conversation came as a result of 11:05:59 EFTA00601222
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70 1 me getting a phone number from them by an e-mail or 2 text correspondence. I then placed -- this is my 3 best memory. I then placed the conversation and I 4 spoke to Michael. 5 Q. You then placed the phone call? 11:06:19 6 A. I then placed the phone call. And I spoke 11:06:20 7 to Michael. Michael told me that his wife, Rebecca, 8 felt terrible about what was going on in relation to 9 me, but that she was not willing to talk to me about 10 it. But he then said to me that if she did talk to 11 me, she would tell me that I was not mentioned by 12 ever previously until this case occurred, 13 and that she was pressured into mentioning me. 14 I said that would be important to me, I 11:07:04 15 would really like to talk to Rebecca. 16 Well, he said, she's very emotional about 11:07:07 17 this, she's a very close friend of , she 18 likes , and she just doesn't want to get 19 involved. 20 And I said, well, let's have -- please 11:07:21 21 have her think about it. And let's see if we can 22 talk again. 23 I then made a second phone call. 11:07:29 24 Q. I'm sorry, I was still on the first one. 11:07:31 25 A. Okay. That was the first phone call. 11:07:33 EFTA00601223
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71 1 That's about the first phone call. 2 Q. Thank you. All right. Now, during the 11:07:36 3 course of that phone call, did you ever ask Michael, 4 why did you ask me to contact you if your wife 5 doesn't want to talk to me? 6 MR. SCOTT: Objection, form, 11:07:46 7 argumentative. 8 A. I did not. 11:07:48 9 BY MR. SCAROLA: 11:07:48 10 Q. Why not? 11:07:49 11 MR. SCOTT: Same objection. 11:07:51 12 BY MR. SCAROLA: 11:07:51 13 Q. Did that seem strange to you? 11:07:51 14 A. No, never occurred to me. He was 11:07:53 15 obviously reaching out to me. There was obviously 16 some ambivalence. They wanted to talk to me. They 17 didn't want to get involved. They were testing the 18 waters. They wanted to see if I was a reliable 19 person. I think they wanted to get a sense of me, 20 just as I was trying to get a sense of them. 21 Q. Did they tell you at that point in time 11:08:16 22 that they lived in the Palm Beach area in the first 23 conversation? 24 MR. SCOTT: Same objection. 11:08:25 25 A. I don't recall, but I think they did. I 11:08:26 EFTA00601224
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72 1 think they did. 2 BY MR. SCAROLA: 11:08:31 3 Q. They or he? 11:08:31 4 A. He. He's the only one who spoke to me. I 11:08:32 5 also had their phone number, which I think I recall 6 is in that area generally. I didn't know 7 specifically where they lived. I did not have their 8 address. 9 Q. Were arrangements made during the first 11:08:52 10 conversation for a subsequent communication? 11 A. No. 11:08:56 12 Q. Was any request made by you for a meeting? 11:08:59 13 A. Yes. 11:09:02 14 Q. Let me back up then, if I could, please. 11:09:05 15 Because what I want you to do, based upon your 16 superb memory, is to tell us in as much detail as 17 you possibly can recall everything that was said. 18 And when I asked you to do that, you didn't say 19 anything about a request for a meeting. 20 A. I'm not sure -- 11:09:28 21 MR. SCOTT: Objection, asked and answered. 11:09:29 22 A. I'm not sure the request for the meeting 11:09:30 23 came in the first call or the second call. But 24 there was ultimately a request for a meeting. It 25 wouldn't surprise me if it came in the first call. EFTA00601225
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73 1 The first call was basically, I'd really 11:09:41 2 like to talk to your wife about this. I'm happy to 3 fly down. I'm happy to talk to you on the phone. 4 And we left it that they would think -- that she 5 would -- that he would ask her to think about it. 6 And that I could call back in a -- in a few days and 7 find out what her -- what her current feelings were. 8 BY MR. SCAROLA: 11:10:09 9 Q. Where were you when you received this 11:10:09 10 phone call -- or when you made this phone call? 11 Sorry. 12 A. I think I was in New York. 11:10:14 13 Q. Do you know whether that phone call was 11:10:23 14 made on a cell phone or a landline? 15 A. I don't remember. 11:10:26 16 Q. Have you attempted to gather your 11:10:37 17 telephone records for purposes of responding to 18 discovery requests in this case? 19 A. I left that to my lawyers. I know that we 11:10:47 20 did produce telephone records during the relevant 21 periods of time when knew Jeffrey 22 Epstein and those telephone records established that 23 I could not have been at the locations and at the 24 times that claimed to have had -- 25 falsely claimed to have sexual contact with me. EFTA00601226
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74 1 Q. I promise you we're going to get to those. 11:11:15 2 A. Good. 11:11:18 3 Q. Promise you. Along with all the flight 11:11:18 4 logs that you claim exonerate you. 5 A. Is that a question? 11:11:25 6 Q. It wasn't. It was a comment. 11:11:26 7 MR. SCOTT: I object. 11:11:28 8 BY MR. SCAROLA: 11:11:29 9 Q. In response to your comment. 11:11:29 10 MR. SCOTT: Let me just say this to you, I 11:11:31 11 think it's inappropriate to have comments by 12 counsel. 13 BY MR. SCAROLA: 11:11:36 14 Q. Let's go to the very second contact that 11:11:37 15 you had with either Michael or Rebecca. Who 16 initiated the second contact? 17 A. I think I did. I called and got Michael 11:11:48 18 on the phone. 19 Q. Where did you call from? 11:11:53 20 A. I think New York. 11:11:54 21 Q. Tell me in as much detail as your superb 11:12:02 22 memory allows you to recall everything that was said 23 during the course of that phone conversation. 24 MR. SCOTT: Let's object to the form and 11:12:14 25 the continued use of the word "superb." He's EFTA00601227
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75 1 described his memory. That's your 2 characterization. Go ahead. 3 MR. SCAROLA: No, I think that that was 11:12:24 4 Mr. Dershowitz's characterization, which I have 5 adopted. 6 MR. SCOTT: Okay. Go ahead. 11:12:29 7 A. I called, spoke to Michael. I asked 11:12:31 8 Michael if he had spoken to his wife. She said yes 9 and she was still reluctant to talk to me. 10 BY MR. SCAROLA: 11:12:41 11 Q. I'm sorry, she said yes when you asked 11:12:41 12 Michael if he had spoken to his wife? 13 A. He said yes. And that she was still 11:12:46 14 reluctant to talk to me. I suggested to him that 15 perhaps she could talk to me briefly just so that 16 she hears what I have to say. And he could listen 17 and remain on the phone and she could stop at any 18 time she wanted. 19 And there came a time during that 11:13:07 20 conversation when she did get on the phone, and 21 here's what she told me. She said she had grown up 22 with . That they were very, very 23 close friends as young people. That 24 came to stay with her for a number of days, 25 I think it was over Halloween, and they had gone out EFTA00601228
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76 1 and had dinner, just the two of them. And that she 2 confided in her, confided in 3 Rebecca that she had never wanted to mention me in 4 any of the pleadings, but she was pressured by her 5 lawyer into doing so. 6 Rebecca then said that I was not the 11:14:09 7 object of this effort. The object of the effort was 8 a billionaire who lives in Columbus, Ohio and who 9 owns Victoria's Secret and the Limited, Too. 10 Rebecca told me she did not know the name of that 11 billionaire, but that and her lawyers hoped 12 to get 1 billion, B-I-I-I-I-O-N, $1 billion or half 13 of his net worth from him by alleging that he had 14 improperly engaged in sexual misconduct with 15 16 That that money would be divided three 11:15:12 17 ways: A third of it to , a third of 18 it to a charity that she and her lawyers were 19 setting up for battered women, and a third of it to 20 the lawyers. 21 She then told me that they were trying to 11:15:35 22 get ABC News to interview so as to 23 give her credibility in order to pressure the 24 billionaire from Columbus, Ohio into paying a large 25 sum of money. And that I was named as an effort to EFTA00601229
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77 1 try to show the billionaire what could happen to 2 somebody if they were accused of sexual misconduct. 3 And that would encourage him to settle a lawsuit or 4 pay money in exchange for his name not being 5 mentioned or revealed. 6 I had no idea about this. And I didn't -- 11:16:44 7 I didn't ask about this. She just stated this. And 8 I then corroborated the fact that she was absolutely 9 correct in everything she had said to me. 10 Q. You corroborated the fact that she was 11:17:09 11 absolutely correct in everything that she had said 12 to you? 13 A. That's right. 11:17:15 14 Q. How? 11:17:20 15 A. Okay. Let me answer that question. I was 11:17:21 16 very -- I wasn't sure, so I called Leslie Wexner. I 17 got his wife on the phone, Abigail Wexner. 18 Obviously I knew that the only billionaire in 19 Columbus, Ohio who owned Limited, Too and who owned 20 Victoria's Secret was Leslie Wexner. 21 I had met Leslie Wexner on two occasions, 11:17:47 22 I think, and his wife. I called Abigail on the 23 phone and I said, I think you ought to know that 24 there is an extortion plot being directed against 25 your husband by unscrupulous lawyers in -- in EFTA00601230
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78 1 Florida. 2 And she said, oh, we're aware of that, 11:18:09 3 they've already been in contact with us, which 4 surprised me. But was confirmation of that. 5 I then also -- I can't give you the 11:18:24 6 chronology of that. I then was in touch with ABC and 7 found out she was absolutely correct about her 8 efforts to try to get interviewed on ABC television. 9 In fact, I learned that your client, Brad 11:18:41 10 Edwards, had sent a communication to people in 11 the -- in the area urging them to watch her 12 interview that was scheduled to be on three 13 television programs. If I'm not mistaken, it was 14 Good Day Show, the evening news, and the show 15 Nightline -- and Nightline. 16 I then was in communication with ABC and 11:19:10 17 helped to persuade them that they would be putting 18 false information on the air if they allowed 19 to tell her false story. 20 So, I was able to corroborate that. I 11:19:28 21 then also corroborated the fact that she had never 22 mentioned me when her boyfriend appeared on 23 television and publically stated that she had never 24 mentioned me in any of her description of people who 25 she had sexual contact with. EFTA00601231
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79 1 So, I was then completely satisfied that 11:19:53 2 Rebecca was telling me the complete truth. And that 3 in my view, there was an extortion plot directed 4 against Leslie Wexner, a criminal extortion plot 5 directed against Leslie Wexner, and that your 6 clients were involved in that extortion plot. 7 Q. If we were to try to fix the time of this 11:20:16 8 second phone call, one way in which we would fix the 9 time of this second phone call, in addition to 10 getting your telephone records, would be to find out 11 when this ABC interview took place, correct? Since 12 the phone call you're telling us came after the ABC 13 interview, that you convinced ABC not to air? 14 A. No, I didn't state that. Let me be very 11:20:51 15 clear. 16 I found out from her that there was going 11:20:53 17 to be an ABC television interview. I don't think I 18 was aware of the fact that there was going to be a 19 television interview at that point. 20 I remember then getting a -- either a 11:21:05 21 phone call or e-mail from ABC informing me of that. 22 And that corroborated to my mind the fact that she 23 was telling me the truth about the ABC interview. 24 She also told me -- and this was 11:21:27 25 corroborated, she also told me that the television EFTA00601232
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80 1 interview with ABC had to be postponed because her 2 husband, ' husband, had beaten her 3 up so badly that she was hospitalized and that she 4 could not appear on television with the bruises 5 because she didn't want to have to explain that her 6 husband had beaten her up. 7 And I ultimately corroborated that 11:21:56 8 information as well by investigating the fact that 9 she, in fact, filed a complaint against her husband 10 and had been hospitalized. 11 So everything that Rebecca told me has 11:22:08 12 proved to be absolutely true and absolutely 13 corroborated. And, therefore, I believe it and 14 believe that your clients were engaged in what I 15 believe is an extortion plot against Leslie Wexner, 16 conspiracy to commit extortion in which I was a 17 victim, as well as Leslie Wexner, of being a victim. 18 Q. Did you speak directly to Leslie Wexner or 11:22:36 19 only to his wife? 20 A. Only to his wife and to his lawyers. 11:22:41 21 Q. And you spoke by telephone? 11:22:42 22 A. Yes. 11:22:43 23 Q. Where were you and where was she? 11:22:44 24 A. I called from, I think, New York and I 11:22:48 25 spoke to her about it. I told her what I said I EFTA00601233