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FBI VOL00009
EFTA00800508
343 sivua
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261 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 Q So at least in April of 2009, Russ Adler, a tort lawyer; Bradley Edwards, a tort lawyer; and Marc Nurik, a criminal lawyer, are caucusing about the Epstein litigation? A About the non-prosecution agreement, specifically, which is a complicated document that related to the civil litigation, yeah. But that's why we would involve Marc, because of the complications related to that criminal document. Q And was Mr. Adler a partner? A No. I don't believe so. No. I think there were only two equity partners, which was Scott Rothstein and Stuart Rosenfeldt. Q As Mr. Adler the Adler at Rothstein, Rosenfeldt & Adler? A Yes. Q So he was a named partner? A He was a name on the door. I believe he was a partner at the time. I did believe that, because his name was on the door. Q How about Mr. Nurik? Was he a partner? A No. Q Did you believe he was a partner at the time? Palm Beach Reporting Service, Inc. EFTA00800768
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262 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 A No. I learned -- I don't know about that time. A month into my being there, I learned that only Scott and Stuart were the actual partners. Q Equity partners? A Yes. Q That he owned the firm? A Yeah. The name partner really just meant you kind of controlled your own life. Q Did you talk with former Judge Bill Berger about the Epstein the three Epstein cases that you brought to the firm. A Yes. And Bill Berger was the one I told you earlier, he actually did certain things on the case: attended hearings, may have helped to draft a motion or two. Q Let's take a look at this one. Was Mr. Berger a partner? A No. Q Did he hold himself out as a partner? A I don't know that, but I believe that if -- he may have carried that title partner, which means he had his own division. He didn't have to report to anybody. Q If we look on the firm -- A That directory thing -- Palm Beach Reporting Service, Inc. EFTA00800769
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263 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 Q -- directory. A I hadn't seen that until you showed it to me. It's not going to surprise me if it says partner. Q Berger's name probably says partner and so does Mr. Adler and Mr. Nurik, right? A Presumably. Q So this is an email and it says May 19th. And it's from Mr. Berger to Bradley Edwards -- that's you -- Russell Adler, Steven Jaffe. Who is Steven Jaffe? A He's a lawyer there and in the successor firm that I started after this. Q And Matthew Weissing? A Same. Q And Gary Farmer? A Same. Q Is this Gary Farmer senior or junior? A On this email that's junior. Q So we have got Berger, Edwards, Adler, Jaffe, Weissing and Farmer on email. Six lawyers. A Right. Q Discussing meeting with a psychologist expert related to Epstein? A Right. Q And it's Berger inviting you, in fact, to Palm Beach Reporting Service, Inc. EFTA00800770
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264 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 attend an interview of Dr. Amy Swan, a psychologist, "who we're considering as the damages expert in Epstein cases." A Right. Yeah, the cases were being tried in West Palm Beach -- in Palm Beach where Judge Berger had just come off the bench. So the question really was, who are the psychologists who treat sex abuse victims in that area. And Judge Berger believed that she was somebody that he thought was well qualified who had appeared in front of him. So that's who he wanted us to interview. (Plaintiff's Exhibit Number 19 was marked for identification.) BY MR. LINK: Q I got. He's asked five lawyers to -- invited them to participate in the interview? A Yeah. Q Right? A I can't I can't imagine that many showed up to that, but yeah. Q Was Mr. Weissing, would he show up as a partner on the directory? A I don't know. Presumably though most everybody had that title. Q Do you have the directory handy? Palm Beach Reporting Service, Inc. EFTA00800771
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265 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 A Tell me what exhibit it is. I'm sure I do. Q I think it's down at the bottom. A Maybe it was earlier in the day than I thought, unless I passed it. Yeah, I passed it. Q Right after that. A I will find mine. Ten -- here it is. Exhibit 12. You were asking me about Berger, right? Q Yeah. Let's just look at the folks that were all invited to attend this meeting. A William Berger says -- next to title, it says shareholder. Q Shareholder. Okay. Is that different than a partner? A In reality, no. But it's a different title. Everybody was an employee, but -- it's a different word than a partner. Q Well, you said earlier that there's a difference between a partner and a shareholder. And a shareholder means you actually have equity in the firm. A No, I didn't say that. Again, you're making things up. Totally made up. Q Okay. Then I misunderstood you. What is a shareholder? A I don't know. Another title that was given Palm Beach Reporting Service, Inc. EFTA00800772
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266 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 at the firm. I think everybody was just an employee. There were two equity partners: Scott Rothstein and Stuart Rosenfeldt. Everybody else, some form of employee with a different name next to them, meaningless. Q Well, I see just on this very first page of Exhibit 12, I see there's a partner. I see Russ Adler is a shareholder. Roger Alvarez is an associate. Larry Barsky is an associate. Bill Berger is a shareholder. Shawn Birken is a partner. Then you have law clerk, shareholder for Boden, and partner for Bofshever. I see lots of different titles. A I do too. It's a made up stratification that somebody created at the firm. Q All right. So who else was on that list that we just looked at of the five names? A Russ Adler, which we went to. Q Shareholder. Berger, shareholder. A Steve Jaffe. Q How about Mr. Jaffe? So far working on -- with two shareholders and a partner. A Page seven. Q What is Mr. Jaffe? Palm Beach Reporting Service, Inc. EFTA00800773
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267 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 A Partner. Q Partner. Okay. A Farmer. Farmer says shareholder. Q So we have three shareholders -- A And Weissing says partner. Q And all partners. All right. Stuart Rosenfeldt says shareholder, by the way. So he had the same title as Adler, Berger and Farmer? A Apparently, on this directory he did. Q Okay. A And Scott Rothstein says managing partner, chairman, CEO. Q Okay. A I assume Mr. Rothstein named everybody, then, since he's the only one with the highest title. Q Look at Number 20. A Yes, sir. (Plaintiff's Exhibit Number 20 was marked for identification.) BY MR. LINK: Q This just follows up on what you testified earlier. This is from Susan Stirling. Who is Susan Stirling? A That name is familiar. I don't remember. Palm Beach Reporting Service, Inc. EFTA00800774
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268 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 Q This is about Epstein. And it's her saying to you, "I promise I will tell you about every check I get. So far it has only been the one for the motorcycle." A So it looks like I sent an email before that saying did we get a check to Wayne Black yet. That's probably after he called me saying he hasn't been paid. If not, let me know, and I will tell Russ about this, again. Which is what I was saying, I will tell Russ somebody needs to get paid. She says, "No. I promise I will tell you about every check I get. So far it has only been one for the motorcycle." That's a different case. That was a motorcycle in storage on another case. Q So when you were mentioning about paying Wayne Black and talking to Russ, this is -- A That's consistent with exactly what my memory was this morning, is Wayne was saying he wasn't getting paid, and I was referring it to Russ. Q Mr. Edwards this is Exhibit 21 (Plaintiff's Exhibit Number 21 was marked for identification.) BY MR. LINK: Q And this is the Seventh Amended and Supplemental Witness List filed on your behalf last Palm Beach Reporting Service, Inc. EFTA00800775
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269 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 night at 5:20 p.m. Can you tell me, please, what -- what factual knowledge and information she has and why she's expected to be presented as a witness? A I think who is going to be called and in what order and what they're going to present is better asked of my attorney, who is presenting the case. But I know Q Did I ask that? I don't remember asking that. A I thought you asked what information was going to testify to in this case. Q Right. Not when or if. She's listed here as expected to be presented, right? A It would be in response to any question -- any witness would be in response to any questions that Mr. Scarola asks of them. Q True. A So I know what she would say if she told the truth: Jeffrey Epstein was my employer. He hired me to assist him in recruiting underaged girls so that he could molest them. He did it all over the world. I watched him traffic them nationally, internationally, and I was also made to participate in that. And then Palm Beach Reporting Service, Inc. EFTA00800776
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270 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 when Mr. Epstein was discovered by the FBI, he assaulted me on an airplane to get me to cooperate with him and not cooperate with the victims. If she was going to tell the truth, that's along the lines of what she would say. Q We are talking about the counterclaim for malicious prosecution, right, calling her in the counterclaim claim for malicious prosecution, right? A Right. The cases weren't fabricated. Epstein really is a child molester. The underlying cases that you were prosecuting against him really were legitimate underlying cases. III. was a victim, not fabricated. Q Was there something in the claim that Mr. Epstein brought where he said anything about his interaction with and the case that you filed? Where does he say that? A Yeah. He says -- Q Show me where that is. A He says -- look at this deposition. He says -- Q I'm asking you about the complaint that he filed that you say -- as I understand you -- you have one count, malicious prosecution, right? And that you say on December 9th, 2007, when that complaint Palm Beach Reporting Service, Inc. EFTA00800777
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271 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 was filed -- A 7, 2009. I got you. Q December 7th, 2009 -- that Mr. Epstein did not have a -- did not have probable cause to file that proceeding. That's the complaint you brought, right? A Right. Q So, understanding what was in Mr. Epstein's mind about what he knew about Rothstein and his Ponzi scheme, and what he knew about any connection to that -- that he might have in his head, how does have personal knowledge about that? A You just reframed this case to something that this case is not. Q Really. Tell me what the case is about then. A Well, at least as it relates to Q No, no. Is it not a malicious prosecution case? A It is a malicious prosecution case. Q And it's whether or not Mr. Epstein had probable cause when he filed it, right? A To bring the complaint that he filed. Right. Q The proceeding that he brought, whether he had probable cause Palm Beach Reporting Service, Inc. EFTA00800778
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272 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 A Yes. Q -- is one of the elements. A Sure. That's one of the elements. Q Does ave any factual information related to whether Mr. Epstein had probable cause to make the allegations he did about Mr. Rothstein and about you? A Mr. Epstein -- MR. SCAROLA: Excuse me. To the extent that relevance is a legal concept, the question calls for a legal conclusion. I object to the form of the question on that basis. MR. LINK: Understood. Thank you. THE WITNESS: Mr. Epstein's complaint against me for the crimes that he alleged that I and Scott Rothstein and committed is predicated upon the assertion by him that I fabricated cases of a sexual nature on behalf of victims, or fictitious victims, including And in furtherance of these fictitious cases, that I conducted irrelevant discovery that could serve no purpose but to pump a Ponzi scheme. Palm Beach Reporting Service, Inc. EFTA00800779
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273 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 would be able to testify that 's case was not fabricated, was not as Mr. Epstein elaborated in his deposition, ginned up; that it was indeed legitimate. She was a legitimate victim. My pursuit of discovery, including the flight logs, was relevant to the proof of her claim, including the punitive damage claim that I was prosecuting, which would refute the probable cause he claims existed when he filed the complaint against me. BY MR. LINK: Q So help me understand. I know you have got a bunch of these folks -- A I don't know if I can say it better than that. Q You said it very well. What I'm asking about is -- if I understand the counterclaim that you filed the probably cause requires a reasonably cautious person to have a good faith belief, essentially, in the things that they allege -- Mr. Scarola said it more articulately earlier, right -- and so that it has to do with the allegations made. Does Ms. IIIIIIIIIhave any knowledge about Palm Beach Reporting Service, Inc. EFTA00800780
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274 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 what Mr. Rothstein was doing? A Ms. has knowledge about what Mr. Epstein did, and therefore, what Mr. Epstein knew. And therefore, what Mr. Epstein said in his complaint was knowingly false. Q Let me try my question again. A Which means no probable cause. Q I must have confused you. Did Ms. have any knowledge about what Scott Rothstein was doing? A Ask her. Q Pardon me? A Ask her. Q You don't know? A I don't know if she knew what Scott Rothstein was doing. Q Did Ms. have any idea what you were doing at the Rothstein firm? Were you talking to her? Did she participate? A Not to my knowledge she didn't know what I was doing. Q So Ms. testimony has to do with claims made by victims that have settled their cases, right? MR. SCAROLA: It has to do with what Palm Beach Reporting Service, Inc. EFTA00800781
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275 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 Mr. Edwards has described in detail it has to do with. He doesn't -- What purpose does it serve for you to recharacterize in five words the lengthy answer that he gave you explaining in detail the relevant, quote, unquote, knowledge that you asked him? BY MR. LINK: Q I'm just trying to understand how the knowledge is part of your case. That's what I'm asking. I understand. So her knowledge is about what she knew about Mr. Epstein before he did his plea deal, right? A And after. Q And after. A It's what she knew about what Mr. Epstein did and what Mr. Epstein knew at the time that he filed the false complaint against me. That's what it is. Q Did she talk to Mr. Epstein at the time he filed the complaint and say, What's in your mind? Is that what she's going to say? Mr. Epstein told me in December of 2009 this is why I filed this complaint? A All right. Let me just give you an example. Q Okay. Palm Beach Reporting Service, Inc. EFTA00800782
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276 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A as on the airplane with Jeffrey Epstein and an underaged girl. Jeffrey Epstein makes the allegation in the complaint that the proof that Brad Edwards was pumping a Ponzi scheme is that he sought flight logs, despite knowing that there were no underaged girls on the airplane. Jeffrey Epstein knew that to be false, because there were indeed underaged girls on the airplane. To the extent that Jeffrey Epstein himself won't say that I knowingly filed this false allegation, could say, I know that Jeffrey Epstein knew that that was a false allegation, because I too was on the airplane and so was this underaged girl, and he knew that. So at the time that he filed this complaint, he knew that it was false, the allegations that he was making, which allegedly formed the basis of his assertion that I was involved in a Ponzi scheme. Q Okay. You lost me, but I'm not going -- A Read it back. I think it makes sense. Q I'm not going to try to figure that out. Do you have anyone that can testify about what was in Mr. Epstein's mind in December 2009 at Palm Beach Reporting Service, Inc. EFTA00800783
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277 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 the time that the lawsuit was filed about why he filed it? A Mr. Epstein testified to that. Q Other than Mr. Epstein, do you have any witnesses that are going to testify about the reasons why Mr. Epstein made the decision to file the lawsuit? A No. It's very obvious why he filed the lawsuit. Q You have no other witnesses other than Mr. Epstein, correct? A We have attempted to take his attorneys' depositions and they have all rejected that opportunity. So he has no witnesses that can testify as to what was in his mind at that time. Q You are the plaintiff in the counterclaim, right? A We will see how this unfolds, right? Q Let me just wrap this up, because you have given me a lot of information to which I think are simple questions. Do you have a witness that will testify, other than Mr. Epstein, about what was in his mind in December 2009 about why he brought the lawsuit? MR. SCAROLA: Direct evidence or Palm Beach Reporting Service, Inc. EFTA00800784
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278 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 circumstantial evidence or both? THE WITNESS: Let me think about that question. About why he brought the lawsuit. Specifically that. MR. LINK: Can you read back the question for him, please? I won't take that as coaching at all. In any event, well done. But I don't think you heard my question. Can you read it back? (Thereupon, the requested portion of the record was read back by the reporter as above duly recorded.) THE WITNESS: A witness other than Mr. Epstein, no. BY MR. LINK: Q Thank you. Why was Bill Berger added to the witness list last night? A You will have to ask somebody other than myself. Q Do you know what Mr. Berger -- why he's listed as an expert in this case? A Again, that's a question for the lawyers. Q Do you know when Mr. Berger agreed to Palm Beach Reporting Service, Inc. EFTA00800785
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279 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 testify as an expert in this case, or if he has? A Also a question for Mr. Scarola. Q Have you -- MR. SCAROLA: All of which I will be happy to answer at the appropriate time. BY MR. LINK: Q Do you know what factual knowledge Mr. Berger has upon which he will predicate an expert opinion in the case? A Again, this is not a question for me. Q How about Earleen Earleen? A He certainly knows why certain discovery was done and for what legitimate purpose it was done. But what he's going to testify to, again, that's just a question for somebody else. Q I will ask him. That's okay. Earleen Cote -- A She's -- Q Do you know why she was listed last night at 5:20 p.m. to the Seventh Amended and Supplemental Witness List? A She's a -- she's my former boss at Kubicki Draper. Q Why was she listed last night? What is she going to testify about Mr. Epstein? Palm Beach Reporting Service, Inc. EFTA00800786
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280 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 A She will not testify about Mr. Epstein's knowledge of what was in his mind before -- whatever that question was you asked. She won't testify about that. Q Can you tell me what the purpose for her being included? What is the knowledge she has about the lawsuit? A No. Only about me. Q She's going to testify about you as an employee at Kubicki Draper? A I have known her for many years, from that time until today, so she can testify about Q About what? Related to the lawsuit. A Sure. How the lawsuit has affected me over time. Q I see. Okay. So she's not -- that's what she's going to testify about. Okay. How about -- you took Mr. Dershowitz off the witness list. Do you know why Mr. Dershowitz is no longer -- A I didn't know he was on the witness list. Q On for years. A By you or by us? Q This is your witness list, not mine. You don't know why he was on there. Okay. Palm Beach Reporting Service, Inc. EFTA00800787