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FBI VOL00009
EFTA00601154
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101 1 $80,000 of their own money to start the charity. 2 She didn't indicate which lawyers. But the lawyers 3 had contributed $80,000 of their own money to start 4 the charity and that they were going to fund the 5 charity by contribution from Leslie -- from the man 6 from Columbus who owned Victoria's Secret and they 7 expected a very substantial contribution. 8 They also said that -- 12:05:02 9 Q. I'm sorry, but "they" is not helpful to 12:05:04 10 me. 11 A. She -- when I say "they" -- when I talk 12:05:07 12 about the substance, I'm always talking about her. 13 I never had any conversations about the substance 14 with him. 15 She said that they were hoping to fund the 12:05:17 16 charity by substantial contribution from Leslie 17 Wexner and that they thought that by getting on 18 television, they would increase the chances of 19 raising this money from Leslie Wexner. 20 And that she thought they had already made 12:05:37 21 contact with Wexner and that they had already 22 made -- with the man from Columbus, and they had 23 already made contact with ABC. But I don't think 24 she knew at that point whether the actual interviews 25 did or did not occur. Oh, she did tell me that she EFTA00601254
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102 1 went to New York at some point for the interviews. 2 Q. "She" who? 12:06:04 3 A. She, Rebecca, told me that had 12:06:05 4 gone to New York and so she assumed that she was 5 into New York for the interviews. 6 Q. So this was a conversation that you 12:06:17 7 assumed took place after was 8 interviewed in New York? 9 A. I don't know. I don't know. 12:06:25 10 Q. That's what you were told? 12:06:26 11 A. No. I was told that she was in New York. 12:06:27 12 I'm just giving you the facts, sir. 13 Q. Okay. Any other information exchanged 12:06:31 14 between you and Rebecca and/or Michael during the 15 third conversation? 16 A. I can't recall during the third 12:06:44 17 conversation any further information that was 18 exchanged, no. 19 Q. Did you place that phone call on a 12:06:50 20 landline or cell phone? 21 A. I don't remember. 12:06:54 22 Q. Do you have a landline in New York? 12:06:58 23 A. I do. 12:07:00 24 Q. Do you have a landline in Massachusetts? 12:07:01 25 A. Yes. 12:07:05 EFTA00601255
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103 1 Q. What's the next communication that you had 12:07:07 2 with Rebecca and/or Michael? When did it occur? 3 A. I don't recall. I don't recall. I know 12:07:16 4 we had further communications. They were mostly 5 repetitions and I have no specific recollection of 6 when -- when they occurred. And I was constantly 7 saying to her, can I -- you know, are you feeling 8 comfortable about being public with this? And she 9 kept saying no. 10 Q. Were there any more substantive 12:07:47 11 communications that occurred between you and Rebecca 12 and/or Michael? 13 A. I would say that none that gave me new 12:07:54 14 information. I would constantly ask them, you know, 15 to reiterate has anything changed, have you changed 16 your mind, have you remembered anything new. But 17 basically what I've told you was the substance of 18 the information: A, that she didn't ever mention 19 me; B, that she was pressured into mentioning me by 20 her lawyers; C, that she was going to raise a 21 billion dollars or half of the net worth of the guy 22 from Columbus, Ohio. 23 And the next, that she was going to be 12:08:25 24 interviewed by ABC in an effort to make it clear 25 that she had, A, credibility, that ABC would give EFTA00601256
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104 1 her credibility, and that that would help her in her 2 efforts to obtain money from her -- I think at some 3 point she also mentioned that she would go after 4 other people that she hadn't yet named in an effort 5 to obtain money from them as well. 6 Q. Did you ever directly ask Rebecca if 12:08:58 7 had admitted that she had never met 8 you? 9 A. No. 12:09:08 10 Q. Did you ever -- well, why not? Why didn't 12:09:09 11 you ask that question? 12 A. I just -- 12:09:13 13 MR. SCOTT: Objection. Go ahead. 12:09:15 14 A. I just wanted to get her to tell me what 12:09:15 15 she was going to tell me. I was very satisfied with 16 her answers. There were a lot of questions I could 17 have asked. I had to treat her very gently. I 18 wanted to keep her on the phone for as short a 19 period of time as possible. I didn't want to be 20 perceived as in any way harassing her. And so I 21 didn't ask that question directly. 22 BY MR. SCAROLA: 12:09:41 23 Q. Well, certainly one of the most 12:09:41 24 significant questions that you could have asked her 25 was: Did ever admit she never met me? EFTA00601257
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105 1 That would be pretty significant, wouldn't 12:09:52 2 it? 3 MR. SCOTT: Objection, form, 12:09:55 4 argumentative. 5 A. What I asked her was to please recall 12:09:57 6 everything that had said to her. 7 BY MR. SCAROLA: 12:10:00 8 Q. Yes, sir. But that's not my question to 12:10:00 9 you. 10 A. I didn't -- 12:10:02 11 Q. It would have been very significant had 12:10:03 12 ever said, I never met Alan 13 Dershowitz, right? 14 MR. SCOTT: Objection, argumentative. Go 12:10:10 15 ahead. 16 A. It wouldn't have been significant to me 12:10:11 17 because I know that never met Alan 18 Dershowitz. It would have been significant to me if 19 she could have so testified. But I didn't want to 20 in any way turn off her as a source of information. 21 And so I didn't ask her very many questions at all. 22 I wanted her to tell me her best recollection 23 unprompted and unquestioned. 24 I didn't want to subject her to a series 12:10:37 25 of examination questions. I wanted her to tell EFTA00601258
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106 1 me -- for example, the whole thing about the guy 2 from Columbus, I didn't know anything about that. 3 She just said that in the course of conversing with 4 me and led me to conclude that there was an 5 extortion plot. 6 I had actually believed there was an 12:10:52 7 extortion plot from the very beginning and said 8 that. But I had no real knowledge about who the 9 ultimate object of the extortion plot was until I 10 was able to confirm with Leslie Wexner's people 11 that, in fact, overtures been made to him at about 12 the same time as my name was publicly and falsely 13 revealed. So it all fit together. 14 And my own view is that a prosecutor would 12:11:21 15 look very, very harshly at the sequence of events 16 that occurred in this case and might welcome the 17 conclusion that there was a criminal extortion plot. 18 Which is my belief. 19 BY MR. SCAROLA: 12:11:37 20 Q. Well, we know you never made a Bar 12:11:37 21 complaint. 22 A. Huh-huh. 12:11:39 23 Q. Did you ever file a criminal complaint 12:11:39 24 against any of these extortionists or perjury 25 suborners? EFTA00601259
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107 1 A. We actually talked about that. And -- 12:11:47 2 Q. Who's the "we"? 12:11:50 3 MR. SIMPSON: Don't disclose any -- 12:11:53 4 THE WITNESS: Okay -- 12:11:53 5 MR. SIMPSON: -- lawyer-client 12:11:54 6 A. I had conversations about that with 12:11:55 7 appropriate persons, yes. And I discussed it with 8 Wexner's lawyers. 9 BY MR. SCAROLA: 12:12:07 10 Q. Are you answering yes to my question that 12:12:08 11 you have filed a criminal complaint? 12 A. Not yet. 12:12:12 13 Q. Okay. So it has been ten months since you 12:12:14 14 allegedly became aware of that suborning of perjury 15 and some eight months since your allegedly having 16 become aware of the extortion plot, but you have 17 filed no criminal complaints against anyone, 18 correct? 19 A. To answer that question requires me to 12:12:40 20 disclose conversations I had with David Boies. I 21 would love to answer that question. 22 Q. No, sir, it does not. 12:12:48 23 A. Yes, it does. 12:12:49 24 MR. SCOTT: Whoa, you can't -- how can you 12:12:49 25 say -- EFTA00601260
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108 1 BY MR. SCAROLA: 12:12:51 2 Q. Whether you filed a criminal complaint or 12:12:51 3 not. 4 A. Yes, it does. 12:12:52 5 MR. SCOTT: Please, Jack, he can't say 12:12:53 6 that. 7 A. It does involve conversation I had with 12:12:54 8 David Boies. 9 BY MR. SCAROLA: 12:12:57 10 Q. Well, in that case, in light of the fact 12:12:57 11 that that is a matter that will be addressed by the 12 Court, we'll save that question for another time. 13 A. I'm anxious to answer it. 12:13:05 14 Q. And I'm anxious to get an answer. 12:13:09 15 A. Well, I hope we can agree I should be able 12:13:10 16 to answer it. 17 Q. Have we exhausted your recollection of the 12:13:20 18 details of conversations that you had with Rebecca 19 and Michael? 20 A. About the substance of what she told me. 12:13:27 21 There were many conversations involving would she do 22 this, would she do that. But the conversations, the 23 substance we've exhausted. 24 Q. Okay. Well -- 12:13:40 25 A. That is A, B, C, D, E, as I said, those 12:13:40 EFTA00601261
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109 1 those are what I've told you is the substance, the 2 details of what she said. And she said nothing 3 different or new, to my recollection, in any of the 4 brief subsequent conversations that we may have had. 5 Q. Which phone call was it when she finally 12:14:01 6 disclosed her full name? 7 A. Not the first. It was either the second 12:14:19 8 or the third conversation. Probably the second 9 conversation. First I got his name and I checked 10 him out, checked on Google to make sure that he was 11 who he says he was and lived where he lived. And 12 then she gave me her name. 13 Q. So, when you say you checked Michael out, 12:14:39 14 what you did is you Googled him; is that right? 15 A. I just Googled him to see that he lived in 12:14:43 16 the place where he lived and was 17 Q. Okay. Did you do any other background 12:14:46 18 information? 19 A. Well, I was -- no, I was obviously 12:14:49 20 concerned that maybe I was being set up by your 21 clients. And so I wanted to be sure that this 22 wasn't a setup, that this was an honorable person, 23 which is why I asked my wife also to listen to 24 the -- I think it was the second conversation. And 25 she concluded that she sounded completely honest, EFTA00601262
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110 1 trustworthy and -- and anxious just to say exactly 2 and precisely what happened. And so I became 3 convinced that she was authentic and not -- not a 4 setup. 5 Q. Okay. So, in order to investigate 12:15:26 6 Michael, you Googled him but did nothing else? 7 A. That's all. To my recollection, that's 12:15:32 8 all I did is Google him. 9 Q. But you also relied upon both your and 12:15:35 10 your wife's personal assessment of the credibility 11 of these people; is that right? 12 A. Absolutely. That's right, yes. 12:15:44 13 Q. A skill that you've developed over the 12:15:46 14 course of your years of practice, right? 15 MR. SCOTT: Objection. Go ahead. 12:15:52 16 A. I just relied on it. I mean, I'm not -- I 12:15:52 17 don't know how good I am at it. But some people are 18 very good liars. But I believed her. That was my 19 judgment. 20 My wife, who is a, you know, Ph.D. 12:16:06 21 neuropsychologist with a lot of experience, we all 22 thought she sounded -- we both thought she sounded 23 incredibly truthful. 24 BY MR. SCAROLA: 12:16:16 25 Q. But was it all or was it both? 12:16:17 EFTA00601263
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111 1 A. Just both, just the two of us. 12:16:19 2 Q. You and your wife? 12:16:20 3 A. Just me and my wife, yeah. 12:16:21 4 Q. So -- 12:16:24 5 A. My wife is southern, so I'm used to the 12:16:24 6 phrase "all." 7 Q. You relied upon your personal assessment 12:16:27 8 of 9 A. That's right. 12:16:30 10 Q. -- Rebecca's credibility? 12:16:30 11 A. That's right. 12:16:32 12 Q. And you relied upon your wife's assessment 12:16:33 13 of Rebecca's credibility? 14 A. That's right. 12:16:37 15 Q. And did you do any further investigation 12:16:38 16 of her? 17 A. No. Well, yes, of course, I corroborated 12:16:44 18 everything she said by talking to Leslie Wexner's 19 wife, talking to Leslie Wexner's lawyers, talking to 20 ABC, and finding out that everything she said to me 21 was absolutely true, yes. 22 Q. Well, the one thing that you didn't 12:17:01 23 corroborate was anything that 24 allegedly said to her about you? 25 A. Of course I did. Of course I did. 12:17:10 EFTA00601264
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112 1 Q. How did you do that? 12:17:12 2 A. I corroborated what said, 12:17:13 3 that she was -- was going to sue Leslie -- she was 4 going to go after Leslie Wexner to try to get a lot 5 of money -- 6 Q. Let me make sure you understand my 12:17:26 7 question. 8 A. Yeah. Yeah. 12:17:27 9 Q. Okay? You have corroborated surrounding 12:17:28 10 circumstances -- 11 A. Right. 12:17:36 12 Q. related to you by Rebecca? 12:17:36 13 A. Right. Right. 12:17:40 14 Q. You did not corroborate anything that 12:17:41 15 Rebecca told you about what said 16 regarding you personally, correct? 17 A. Of course I did. No, of course I did. I 12:17:53 18 corroborated it by my absolute firm and complete and 19 unequivocal knowledge that your clients' allegations 20 against me and ' allegations against 21 me were totally and completely false and completely 22 made up. So I knew that. That knowledge 23 corroborated her statements. 24 Q. Well, the statement that you have related 12:18:14 25 is that Rebecca said was pressured EFTA00601265
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13.3 1 into naming you -- 2 A. There were -- 12:18:24 3 Q. -- correct? 12:18:25 4 A. No, there were two statements. One that 12:18:26 5 never mentioned me in connection 6 with anybody that she had any sexual contact with. 7 I knew that was true. Your clients know that that 8 is false. And me knowing it's true served to 9 corroborate that statement by her. 10 Q. How could you possibly know whether 12:18:45 11 ever mentioned your name before 12 December of 2014? 13 A. Because it was false and because she would 12:18:54 14 not have mentioned my name until her lawyers 15 pressured her into doing it because I had no contact 16 with her. 17 Q. Do you have a copy of the statement that 12:19:11 18 made to the FBI? 19 A. I don't have it here, no. 12:19:16 20 Q. Have you seen it? 12:19:17 21 A. Her statement to the FBI? 12:19:20 22 Q. Yes. 12:19:22 23 A. No, but I do know that she never told the 12:19:23 24 FBI anything about me whatsoever. Because I was 25 told that by Jeffrey Sloman, who was the assistant EFTA00601266
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114 1 United States attorney in charge of this case. 2 Jeffrey Sloman said he was prepared to file a sworn 3 affidavit that my name never came up, period, during 4 any investigation whatsoever, and that if my name 5 had in any way come up, I would not have been 6 allowed to participate in the negotiations because I 7 would have had a conflict of interest. 8 Jeffrey Sloman said that to me and to 12:19:55 9 other people and tried very hard to get the Justice 10 Department to allow him to file an affidavit 11 asserting that. So I know it's true. And I know 12 it's false what you're alleging; namely, that she 13 said she had sex with me or implying that to the 14 FBI. 15 If she did, she's committed yet an 12:20:14 16 additional crime, 1001, by lying to an FBI agent, 17 which if she did I'd like to know about that because 18 I'd like to then file a formal complaint with the 19 FBI about that, or with the Justice Department. 20 I recommend that you speak to Jeffrey 12:20:33 21 Sloman. 22 Q. You know that is not the 12:20:35 23 only person who has sworn under oath that you were 24 present at Jeffrey Epstein's Palm Beach home with 25 young girls, right? EFTA00601267
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in 1 A. No. 12:20:54 2 Q. You don't know that? 12:20:55 3 A. No. I know that -- 12:20:57 4 Q. Well, that's fine. You've answered my 12:20:59 5 question. That's not something you know? 6 A. A, I was not present in Jeffrey Epstein's 12:21:02 7 home with any underage young women, period. Never, 8 ever under any circumstances. 9 B, I am not aware that anyone has sworn 12:21:12 10 under oath that I was there during the relevant 11 periods of time, which is a three-year period 12 between the summer of 1999 and the summer of 2002. 13 Because I was never -- as far as I know, I was never 14 in Jeffrey Epstein's home during that period of 15 time, period. 16 Q. I want to go back to the Ashes, if I 12:21:36 17 could. Joanne Ashe is not a lawyer, is she? 18 A. Joanne Ashe is not a lawyer, no. 12:21:42 19 Q. And is Alexi Ashe a lawyer? 12:21:44 20 A. Yes. 12:21:46 21 Q. Has Alexi Ashe ever been your lawyer? 12:21:49 22 A. I have discussed the case with Alexi Ashe. 12:21:53 23 She is a full-time sex trafficking prosecutor whose 24 whole career has been going after sex traffickers in 25 the Brooklyn District Attorney's office and I have EFTA00601268
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116 1 discussed my case with her. 2 Q. Has Alexi Ashe ever been your lawyer? 3 A. I would say not, no. 4 Q. Beginning approximately January 3 or 4 of 5 2015, you began a mass media campaign battle against 6 7 that they were sleazy, unethical lawyers who 8 9 A. That's a false 10 11 12 A. That's a false statement. 13 I did not begin. It was your clients who 14 began it. Your clients began it by filing false 15 statements in a federal court which the judge struck 16 and sanctioned them for as being irrelevant and 17 pertinent and he used other language. 18 19 began it in order to get massive press attention to 20 21 called me, the press called me immediately and asked 22 me for my reaction. I was totally shocked that any 23 lawyer would make these kinds of outrageous 24 career-destroying allegations without even calling 25 me and asking me if I would deny it or have any Bradley Edwards and Professor Paul Cassell alleging fabricated false charges against you, correct? MR. SCOTT: Objection, argumentative, mass media, et cetera. They began it. It is my belief that they it. And my -- my responses were when the press 12:22:09 12:22:11 12:22:23 12:22:46 12:22:46 12:22:46 12:22:49 12:23:10 EFTA00601269
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117 1 evidence to provide for them. 2 And when I was called by the media, I did 12:23:47 3 what you would do, Mr. Scarola, or what your clients 4 would do, I defended myself. What any American 5 would do under the First Amendment, I categorically 6 denied career-destroying false statements and I told 7 the truth, which is what the United States 8 Constitution is all about and why we fought for 9 liberty. Yes, I told the truth to the media. 10 BY MR. SCAROLA: 12:24:10 11 Q. You engaged in a mass media campaign to 12:24:11 12 convince the world that Bradley Edwards and 13 Professor Paul Cassell were unethical lawyers who 14 had fabricated false charges against you, correct? 15 MR. SCOTT: Objection, argumentative. 12:24:30 16 A. No, that's not correct. I responded to 12:24:31 17 press inquiries by telling the truth. My goal was 18 to let the world know that 19 allegations against me were totally false. These 20 stories appeared, as far as I can tell, in every 21 single newspaper in the world and on every media, 22 which was part of their plot and the plan of your 23 clients, which is why they absurdly mentioned 24 Prince Andrew, claiming in the most absurd way -- 25 that they mentioned him because he was trying to EFTA00601270
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118 1 lobby prosecutors to get a reduced sentence for 2 Jeffrey Epstein, they obviously put Prince Andrew in 3 there in order to get massive publicity around the 4 world. And every media in the world practically 5 6 7 BY MR. SCAROLA: 8 9 10 were unethical lawyers who fabricated false charges 11 against you, right? 12 A. The truth -- 13 MR. SCOTT: Objection, form. 14 15 that the charges against me were false and 16 fabricated, that I never had any sexual contact 17 18 19 20 21 22 23 24 25 called me from the BBC, to CBS, to ABC, to CNN and I responded to lies with the truth. 12:25:26 Q. And the truth that you attempted to convey 12:25:27 was that Bradley Edwards and Professor Paul Cassell A. The truth that I intended to convey was BY MR. SCAROLA: Q. Fabricated by whom, sir? A. Please don't interrupt me. MR. SCOTT: Objection, interrupting. BY MR. SCAROLA: Q. Please answer the question. A. Please don't interrupt -- MR. SCOTT: He's answering them. You may not like the answer, but he's answering them. 12:25:42 12:25:43 12:25:44 12:25:52 12:25:52 12:25:54 12:25:55 12:25:55 12:25:55 12:25:56 12:25:57 EFTA00601271
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119 1 A. Now you've -- you've made me lose my train 12:26:02 2 of thought, so -- 3 MR. SCOTT: Can you read the question back 12:26:05 4 and the -- read the question back and his 5 answers, please. 6 (Requested portion read back.) 12:26:08 7 THE COURT REPORTER: The question was: 12:26:08 8 "And the truth that you attempted to convey was 9 that Bradley Edwards and Professor Paul Cassell 10 were unethical lawyers who fabricated false 11 charges against you, right?" 12 And the answer was: "The truth that I 12:26:08 13 intended to convey was that the charges against 14 me were false and fabricated, that I never had 15 any sexual contact" -- and then the question 16 was -- the answer was interrupted. 17 A. Okay. Let me continue. That I never had 12:26:42 18 any sexual contact with because 19 Professor Cassell insisted on conveying to the 20 public that he was a former judge and that he was a 21 professor and that he was using, improperly in my 22 view, the stationery and name of his university to 23 add credibility to his claims, I felt that it was 24 imperative for me to indicate that he was engaging 25 in improper and unethical conduct. EFTA00601272
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120 1 It would have been improper for me to have 12:27:18 2 allowed his use of his credibility as a former 3 federal judge, as a professor who uses, misuses his 4 university imprimatur, it was very important for me 5 to attack the credibility of the messengers of the 6 false information. 7 And it was important for me to also remind 12:27:43 8 the public that Bradley Edwards was a partner of 9 Rothstein, a man who is spending 50 years in jail 10 for fraudulently creating a Ponzi scheme to sell 11 Jeffrey Epstein cases that didn't exist. Yes, it 12 was very important for me to indicate the back -- 13 the real backgrounds of these lawyers and to make 14 sure that the public didn't believe that because 15 they were credible, their story must be credible. 16 In fact, one of the first questions that I 12:28:22 17 was asked repeatedly by the media is: Why would a 18 former federal judge level a false charge against 19 you? Why would a distinguished personal injury 20 lawyer level a false charge against you? 21 And it was important for me to indicate 12:28:36 22 why they would, that they were trying to do it for 23 crass financial reasons, they were trying to do it 24 to open up a non-prosecution agreement, they were 25 trying to do it for reasons that were improper. EFTA00601273