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FBI VOL00009
EFTA00800508
343 sivua
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61 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 or anybody else. Q What is it about Mr. Epstein you met Mr. Epstein in person, right? A Yes, several times. Q How tall is he, roughly? A Six-foot maybe. I have only read his sex offender profile. And I think it says six-foot on his flyer. Q How tall are you? A Five-ten. Q He's taller than you are? A I don't know that. I just remember seeing his sex offender -- that's what sticks out in my mind when I tell you the answer to that. I think it says six foot. Q Are you physically afraid of him, of Mr. Epstein? A Physically if I was in hand-to-hand combat with him would I be afraid of him? Q Are you in fear of him? Do you have a fear that he will cause a physical injury and he will hurt you? A In a fistfight? Q Generally, do you have a fear that he will cause you physical injury -- Mr. Epstein? Palm Beach Reporting Service, Inc. EFTA00800568
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62 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 In any sense of the word? Q Yes, sir. A If he personally? Q Yes, sir. A I don't fear that he personally is going to attack me at some point in time. I think I'm answering the question that you're asking. Q Do you think he's going to attack your family? A Do I think that Jeffrey Epstein is going to come to my house personally and attack me? No, I don't think that. Q Yes. You don't have that fear, do you? And this lawsuit was filed in December 2009. From 2009 through to today, has Mr. Epstein threatened you with any physical harm? A Has he threatened me with physical harm? He has certainly said things to make it known to me that me or my family could be harmed. But again, not that he personally would do it. Q Tell me what he said to you that makes you think that Mr. Epstein was threatening to harm you physically. A I can almost tell you verbatim. Palm Beach Reporting Service, Inc. EFTA00800569
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63 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 Please. A Brad, if you continue to prosecute these cases this way, somebody is going to get hurt. You are lucky that we are not litigating this in New York, because you know that I have a lot of friends, a lot of power. The fact that we are dealing with one another, I have so much more money than you and resources. This is not a fair fight. I could have you and your family under surveillance 24 hours a day. So think about that as you are prosecuting these cases. Those types of statements he made to me several times. Q When he said that, it sounds like he was talking about the disparity in economics. His ability to hire lawyers. But did you feel that he was physically threatening you? That he was going to physically hurt you? MR. SCAROLA: Excuse me. I'm going to object to the form of the question. I object to the predicate. It's argumentive. If the question is, Did you feel he was physically going to hurt you, that question is repetition. And also in the context of the discussion that has occurred, vague and ambiguous, because you are failing to Palm Beach Reporting Service, Inc. EFTA00800570
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64 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 distinguish between what Mr. Epstein was or may have been threatening to do personally and what Mr. Epstein is capable of having been done. BY MR. LINK: Q So from December 2009 through today, have you been living in fear, sir, that Mr. Epstein personally, or otherwise, was going to cause physical harm to your body? A The "or otherwise," yes. The "personally," no. I don't think he's personally going to do any of the dirty work nor do I think he normally does. I think that he has people do those things for him. Q What do you think he has people do? A Whatever he wants done. Q I see. So you think that, based on your conversation with Mr. Epstein, that over the last eight years there was always this fear in your mind that somebody was lurking around and going to cause you physical harm, right? A The only problem with your question is based on your conversation. That's not the only reason that I think that. It's not based on my conversation with Epstein. It's based on the totality of the circumstances. Palm Beach Reporting Service, Inc. EFTA00800571
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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 I mean, I had been involved in the investigation of Mr. Epstein and his conduct for many, many years. I know a lot about him. He knows I know a lot about him. I have talked to a lot of people about him, a lot of people who believe he's a very dangerous people. I believe he's a very dangerous person. He's made it pretty clear to me that he's a very dangerous person. Someone would be crazy not to have some form of fear that something could happen when you become a target of his. That lawsuit is a clear indication that I am a direct target of his. No doubt in my mind. Q I got it. So for the last eight years how many bodyguards have you hired? A Bodyguards? Q Yes, sir, to protect from you physical harm that Mr. Epstein is going to cause you or somebody else on his behalf. A I haven't hired bodyguards. But I don't think a bodyguard is going to do any good. Q So have you -- you never hired a bodyguard, right? MR. SCAROLA: That question was asked Palm Beach Reporting Service, Inc. EFTA00800572
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66 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 and answered. BY MR. LINK: Q For you -- no bodyguards for you? A Per se, I have not hired a bodyguard. Q How about for your family? Have you hired protection to keep Mr. Epstein or somebody he knows from causing physical harm to them? A No, with the exception of there were times where I had an investigator who would -- when I knew that Mr. Epstein had investigators following me, I would have an investigator to watch out during those periods of time. I think it only happened twice. Q Well, you had investigators working on the Epstein case long before he sued you, didn't you? A Of course. Q You had former law enforcement officers on the team at Mr. Rothstein's firm investigating Mr. Edwards (sic), didn't you? A I am Mr. Edwards. Q I'm sorry. Mr. Epstein. Maybe they investigated you too. Who knows at that firm, right? Let me try it again. BY MR. LINK: Q Did you at Mr. Rothstein's firm -- MR. SCAROLA: I move that Counsel's Palm Beach Reporting Service, Inc. EFTA00800573
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67 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 comments be stricken. MR. LINK: About the Rothstein's firm? That's fair. MR. SCAROLA: Thank you. BY MR. LINK: Q I think there's all kinds of security and things at Mr. Rothstein's firm we will get to, but let me try it again. While you were employed by Mr. Rothstein, you had former police officers that were used to investigate Mr. Epstein, correct? A While I was at RRA, investigators were investigating issues related to the Epstein cases, yes. Q Some of them were former law enforcement employees, right? A That's true. Q One was a former sheriff? A If you're talking about Ken Jenne, I don't know how much he did in investigating anything, but he worked there. Q Mr. Jenne was a former sheriff? A Mr. Jenne was a former sheriff. Q Did he have any issues of his own with law enforcement? Any procedures before he started working at Mr. Rothstein's firm? Palm Beach Reporting Service, Inc. EFTA00800574
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68 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 I believe that I know the same thing you do. Q What do you know? A He was arrested at some point in time when he was the sheriff. Q And you were aware of that when he was employed by Mr. Rothstein and working on the Epstein file? MR. SCAROLA: Excuse me. Objection, compound. BY MR. LINK: Q You can answer. A I was. MR. SCAROLA: That assumes facts not in evidence. THE WITNESS: I was aware that -- I was aware that he had been arrested when he was the sheriff. When I was working at -- at the time I was working at RRA, I knew that Ken Jenne at some time prior had been arrested while he was acting sheriff. BY MR. LINK: Q What other former law enforcement folks at Rothstein's firm were assigned as investigators on the Epstein matters? Palm Beach Reporting Service, Inc. EFTA00800575
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69 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 I worked with Mike Fisten. That was the investigator I communicated with. Q Tell me about Mike Fisten. What was his former role before he worked at Rothstein? A He was a Miami-Dade homicide detective. Q Did he have any issues before joining Mr. Rothstein's firm? A I don't know. Q Don't know. Does he still work for you? A No. Q Did he work for you after you left Mr. Rothstein's firm? A He did. Q For how long did he work for you? A I don't remember. Q Before you -- and that was at your own law firm. You started a law firm after Rothstein, right? A We started Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman basically right -- RRA imploded. We started that firm. Q And the investigator went with you? A He was an employee of ours. Q Did you do any background check on him before hiring him as an employee at your law firm? Palm Beach Reporting Service, Inc. EFTA00800576
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70 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A I knew his résumé. I mean, I knew that he was a Miami-Dade homicide detective. I knew that. I had talked to Pat Roberts, who also was an investigator, who had told me how highly credentialed Mike was. I had talked to Pat Diaz, who was also a Miami-Dade homicide detective. And all three of them did work for us after RRA. So these are all investigators that I knew and I still know them today. Q Did all of those investigators work on the Epstein matter? A To some degree, yes. Q How many investigators in total from the Rothstein firm and the subsequent firm, the Farmer firm, were involved in investigating Mr. Epstein? A Ever? Q Yes. A Over the course of time? Q Yes, sir. A The first investigator I used was Wayne Black. I don't know if Wayne did any work after we left RRA. The RRA period is -- you know, that's a six-month period that we are talking about. He definitely did work while I was at RRA. I don't know about after. He might have even done work before -- before I went to RRA. Palm Beach Reporting Service, Inc. EFTA00800577
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71 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 Mike Fisten was the primary person -- the investigator that worked on the case while I was at RRA and also the primary investigator after. Mike then delegated to other investigators other work. I know for a fact that Pat Roberts was one of those people. And I also know that Pat Diaz was. Q So that's four investigators that were retained to investigate Mr. Epstein? A Yeah. Not altogether. Not all working together, but yes. Wayne Black didn't work with them, but yes. Q I'm just talking about the number -- A Yeah. Q -- of investigators. So four -- MR. SCAROLA: When you say retained to investigate Mr. Epstein, you're suggesting that the purpose for which they were hired was to investigate Mr. Epstein, or are you only asking whether at some point in time during their employment they investigated Mr. Epstein? MR. LINK: That question. THE WITNESS: Yeah. At some point in time those four people investigated Palm Beach Reporting Service, Inc. EFTA00800578
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72 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Epstein. BY MR. LINK: Q On your behalf? A What do you mean on my behalf? Q You were the lead lawyer in the Epstein files, right? A RRA paid them while there. They were just employees of RRA, same as me. And then afterwards, my next firm paid Mr. Fisten. He was our investigator after that. Q I asked a bad question. Let's go back to RRA for a minute. So you said these investigators, the three that you mentioned -- A Right. Q -- were employees of RRA? A I believe so. I don't know about Pat Diaz. He might have been contracted out by Mike Fisten for extra help. But Pat Roberts and Mike Fisten were employees for sure. Q So who was it at RRA that made the decision to bring in the first investigator, Mr. Wayne Black? A I think I did. I think I brought him in -- I think I was at least talking to him before I went to RRA. And then when I got to RRA, I don't believe there was already an investigative division in place. I Palm Beach Reporting Service, Inc. EFTA00800579
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73 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 could be wrong about that. If memory serves me right, I don't remember there being -- Mike Fisten was the first investigator I communicated with there. I don't think he worked there yet. So I think that when I got there, I had already talked to Wayne Black, and he was initially retained by RRA, meaning, I think that they paid him. Q Let's see if I can help you with this -- the chronology. The lawsuits that -- the first three lawsuits that you filed against Mr. Epstein were filed by Bradley Edwards & Associates A Back in 2008. Q -- in 2008. A Right. Q Before you joined RRA in 2009, you did not use or pay for an investigator? A I don't know if that's right or wrong. It's right around that time where I was leaving one firm and starting another that I was talking to Wayne Black. I would have to look and see when his engagement letter was to know did I talk to him and then he was hired by RRA, or had I already hired him, you know let's say, March, and then I went to RRA in April. It's right in that time. I don't know. Palm Beach Reporting Service, Inc. EFTA00800580
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74 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 Do you remember Bradley Edwards & Associates ever paying an investigator related to the Epstein matters? A I don't remember one way or the other. Q So if you did, it would have been at the very tail end of the Bradley Edwards law firm? A Correct. Q And then once you started at RRA, there were at least four different investigators that did some amount of work on the Epstein cases? A Including Wayne Black, who may have carried over from my firm. Q Right. When you look at Bradley Edwards & Associates, as you sit here, you don't remember whether you retained Wayne Black or not, right? A Right. I can do it this way, which probably helps you. Even if I retained him beforehand, I don't think he did any work on the Epstein case until after I was at RRA. That's how close in time that was. So, yes, there were four people that were investigators, at least, who did work on the Epstein file during the period of time that I was at RRA. Q And during that period of time, was about six months, there were at least four investigators that were assigned to work on the Epstein matter? Palm Beach Reporting Service, Inc. EFTA00800581
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75 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 Not exclusively, but yes. Q And you said at least four. Can you think of anybody else that was assigned to work on the Epstein matters at RRA? A Well, no. And I'm even including Pat Roberts, who I'm not sure was an employee there. I think that Mike Fisten brought him in for additional help. Q Let's not -- A When you assign, it's not like I'm assigning people or anybody is -- you know, I don't know that. Q Let's go back and try and do this again. I think we are both missing each other here. A Okay. Q It doesn't matter to me whether they were employees of RRA or contracted for. What I'm really trying to understand is, in the six months that you were at RRA, the number of investigators that -- during that six-month period -- spent any amount of time working on the Epstein matters. And you have identified four for me so far. Right? A Right. Here is where I think we are missing each other. The four -- those were four investigators that were working Epstein-related cases on behalf of clients and Jane Doe. I'm sure -- although Palm Beach Reporting Service, Inc. EFTA00800582
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76 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 I don't know -- that of the other 15, 16, 17 lawsuits that were filed by Bob Josefsberg or Mr. Herman or Mr. Scarola, there were probably also investigators also working on Epstein cases. Just had nothing to do with me. Q I'm only asking about you, sir. I don't care who Mr. Scarola -- A If you go back and read back the question, that's not how it reads. It reads: Were these the four people who were working on the Epstein investigation? Q So let me try -- it was not supposed to be a trick question at all. When you started at RRA, you had three pending lawsuits against Mr. Epstein. A Right. Q While you were at RRA you added a fourth lawsuit against Mr. Epstein. A Fourth client. Q I said a fourth lawsuit. A Which one? Q You do not remember filing a lawsuit while you were with Mr. Rothstein's firm? A I filed many lawsuits against Mr. Epstein. Q I'm talking about the six-month period of time while -- Palm Beach Reporting Service, Inc. EFTA00800583
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77 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 I represented three clients while I was at Epstein (sic) for sure. While I was at RRA I represented three different clients. Q So while you were with Mr. Rothstein's you represented three individual clients that had lawsuits against Mr. Epstein? A Right. Q You also filed a fourth lawsuit while you were employed by Mr. Rothstein against Mr. Epstein, correct? A On behalf of who already had a state case against Mr. Rothstein (sic). It wasn't a new client. Q I didn't ask about client. Lawsuit. So you filed one lawsuit at RRA and three lawsuits before joining RRA? A Sure. Q And for those four lawsuits that you -- and you were the lead lawyer on those four suits. A Yes. Q And you were the lead lawyer at Brad Edwards & Associates? A Yes. Q And you were the lead lawyer at Rothstein's firm? Palm Beach Reporting Service, Inc. EFTA00800584
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78 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 That's your entire question? Was I the lead lawyer at Rothstein's firm? No. Q You were not the lead lawyer at Rothstein's firm for the three individuals that you brought with you that had lawsuits against Mr. Epstein. A On those cases, I was the lead lawyer. Q That's what we're talking about. A You just asked the question, Were you the lead lawyer at Rothstein's firm? Q On the three cases -- okay. Fair enough. A You just refuse to add that in. It's not going to read back right on the record. We are both lawyers here, we know what -- playing with words is not what I want to do today. Q If there's any part of what I'm doing that makes you uncomfortable or if you think I'm playing with words, just like that, just let me know and we will fix it. How is that? A I will. Q So for the four pending lawsuits while you were a six-month employee of Mr. Rothstein, there were at least four investigators that spent some amount of time investigating Mr. Epstein? A Yes. Q Are there possibly more than four Palm Beach Reporting Service, Inc. EFTA00800585
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79 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 investigators during the six-month window for those four lawsuits that were utilized to investigate Mr. Epstein? MR. SCAROLA: Objection to the extent the question calls for speculation. THE WITNESS: There's possibly more investigators who investigated Mr. Epstein on behalf of either-or Jane Doe. BY MR. LINK: Q Can you tell me who those investigators were during the six-month period that you were employed by Mr. Rothstein? A I just told you the ones I recall. Is it possible there could have been more? There could have been. Q Who was it on the -- let me back up for a second. Was there a litigation team for the three clients that went from Bradley Edwards, PA to Mr. Rothstein's firm when you joined Rothstein's firm? Was there a team put together for those three clients? I know you were the lead lawyer for those clients at Rothstein's firm. MR. SCAROLA: The question included the phrase, When you joined the Rothstein firm. Palm Beach Reporting Service, Inc. EFTA00800586
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80 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 I'm trying to understand are you asking whether at that time a team was assembled -- MR. LINK: Yes. MR. SCAROLA: -- or whether at any time subsequent to that time a team was assembled. BY MR. LINK: Q Was there a team. When you went over there with the three lawsuits, was there a team that worked on those three matters. A I did not take a team over to the Rothstein firm. Q And when got to the Rothstein firm, who was assigned to help you with the three clients that were suing Mr. Epstein? A So the way that RRA was set up, there were divisions. And there was a tort division there. Q So were you assigned to the tort division? A I was one of the tort lawyers who was there. I primarily worked the cases. I also had other legal minds within the law firm that would bounce ideas around, cover hearings. The one that probably participated the most on an active basis was Bill Berger. I don't remember when he joined the firm. Palm Beach Reporting Service, Inc. EFTA00800587