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109 111 eon>, 1 people who would have relevant information in the civil runes 1 strategy to sort of stall the investigation to say: a 15 n 2 cases, but when asked in deposition about 021003 2 Well, we will get you Epstein; oh, we can't meet now; a IS 29 3 Mr. Dershowitz, he took the Fifth. onset 3 oh, we will get it now -- and then — and so forth. on 4 so I — I found it significant that for some num 4 And one of the things that I noted from all 011533 5 a it 35 6 people, he was willing to answer questions, but with regard to Mr. Dershowitz, he took his — he Invoked his es mos 5 onto 6 that was that Mr. Dershowitz, as Mr. Epstein's attorney, never ultimately produced Epstein for a meeting with the on>, 7 Fifth Amendment right against compelled 02%14 7 Palm Beach Police Department, having made another offer. ono 8 self-incrimination presumably because revealing what he 02 WU 8 Now, obviously, something could have happened o ,s4. 9 knew about Mr. Dershowitz would, you know, cause 02 *le 9 there. I mean, I don't -- you know, I don't know what a: is.. 10 criminal -- criminal charges potentially to be filed a an 10 was the communications and so forth, but as an attorney atisst 11 against him. awes 11 trying to get information and unable to do that, I had nisi, 12 There was a common scheme or plan, and I'll awn 12 to make some reasonable inferences. 72 ,000 13 elaborate on that in a moment, but yeah, one of — so Ran 13 And so one of the Inferences ! began to draw ow,. 14 this was another point. I mentioned that — that there awn 14 was that this was a stall tactic by Mr. Dershowitz, and ant u 15 had been three efforts to get information from ass. 15 In my view, potentially, an unethical one, but I antis 16 Mr. Dershowitz by way of a 2009 deposition request, a asp 16 don't — I don't think we need to get into that in this 02 is 2> 17 2011 deposition request, and further follow-up a is* 17 litigation. 02 1024 18 correspondence from counsel on that, and a 2013 document nun 18 What I saw was a stall tactic going on, 0»0 31 19 request all propounded to Mr. Dershowitz that had not as.. 19 and — and the reason I think it was a stall tactic, as 02 IOU 20 gone answered. en a 20 we are sitting here now in, what is it, October of 2015, 02 *0 35 21 Yeah, and this was — yeah, I'm sorry, this caner 21 and Mr. Epstein has never been willing to answer 02 15 37 22 slipped my mind at the time -- but When -- when we saw alas. 22 questions about his sexual abuse of these girls. 02 ea 23 Mr. Dershowitz not responding to these answers, you sass 23 And this was back in around -- what was it? 02 144. 24 know, maybe the mall didn't get delivered to him or cam 24 I guess it would be 2005, 2006, you know, roughly a ono 25 something like that. I don't — I suppose that's, you arta 25 decade ago, Mr. Dershowitz was offering to make Epstein ESQUIRE DEPOSITION SOLUTIONS ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 (954)331.4400 110 112 02 150 1 know, a theoretical possibility. alter 1 available. And then that never happened, and given the 02 to to 2 But — but the reason I ruled out that non 2 ten-year pattern that — that developed — I guess I co isw 3 to 1465 4 possibility, first, it didn't seem likely; but secondly, there was a pattern of Mr. Epstein's associates evading wrists 3 ant. 4 should go back. I'm sorry. Let me correct my answer. We should go back to December 30th, 2014. So 001412 5 efforts to get information from them. canna 5 there -- there appeared to be about an eight-year period 02 002 6 And so let me just go back to the earliest Ok1521 6 of time during which Mr. Epstein had refused to answer to nos 7 Instance of that. According to the Chief of Police in 011024 7 any questions about his sexual abuse of girls and yet 02 **a 8 a nn 9 the Palm Beach — of the Palm Beach Police Department, Mr. Dershowitz had said that he would make available arum 8 anal 9 Mr. Dershowitz said, oh, it's just a scheduling Issue and — and we will get the Palm Beach Police Department 02 9 il 10 Mr. Epstein for questions about the — the sex, you asp 10 to — to, you know, to meet and — and learn all this. a o n 11 know, abuse that was going on. And, you know, MOW 11 The other thing that I'm -- that I'm seeing 10 1721 12 Mr. Dershowitz had said to the Palm Beach Police 021930 12 here, so now there's — there's -- Mr. Dershowitz had w it n 13 Department, yeah, we will make him available; no, we got alio 13 been involved in concealing Mr. Epstein from the Palm 07 1725 14 ea 17 2.5 15 to reschedule ft; you know, and then another time, reschedule, another time. And so there were multiple -- can 14 mow 15 Beach Police Department, but there were others that had done similar sorts of things. 0: *u> 16 according to the Chief of Police, there had been Ansa 16 So one of them was a Ghislaine Maxwell. I 72 ,* 3. 17 multiple, you know, requests to interview Mr. Epstein arms 17 will just call her Glenn Maxwell. I think that's kind COO 21 18 and Mr. Dershowitz had repeatedly said: Oh, yeah, we mess 18 of the nickname I understand she goes by. 07 1741 19 will schedule that, and then it hadn't happened. awn 19 So Glenn Maxwell — remember, she is — she 07,743 20 Now, obviously, there could have been a non 20 is the one, you know, I think the record is clear, in — 07 57 41 21 situation there where, you know, an emergency had come 021003 21 in -- in litigation that, you know, an allegation has 071747 22 up for Mr. Epstein and he wasn ' t able to make a schedule WM 01 22 was the one that — that brought a 170 23 or something like that. But what I saw was a — was a 022008 23 to the — into the sex trafficking, 02 17 52 24 anu 25 pattern of offers to — to meet and then withdrawals, and that seemed to me to be a deliberately calculated amt 24 n's 25 and was heavily Involved with — you know, on all the — not all the flights, but on many of the flights with ESQUIRE DEPOSITION SOLUTIONS ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 (954) 331-4400 28 of 38 sheets 10/20/2015 01:07:28 PM Page 109 to 112 of 1S1 EFTA01116773
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113 115 0220 lk 1 Jeffrey Epstein where -- where this seemed to be going to 1 what his excuse was, but, you know, evaded the ono 2 on and was very dose to Epstein, staying at the mansion 022231 2 deposition and, in fact, later information came to light 022222 3 frequently. e2713 3 he was hiding out in, you know, in the mansion of onn 4 And so she would, obviously, be -- I guess if on,, 4 Epstein while he's claiming he's unavailable for -- for onn 5 noon 6 you have Epstein at the -- the top of the — you know, the kingpin of the operation, Maxwell would be, you can* 5 022230 6 deposition. So -- so this pattern of Mr. Dershowitz, you 0220 )0 7 know, a close second or certainly at, you know, the nag 7 know, where there were three attempts to obtain 0220 32 8 higher echelon. 022144 8 Information from him, if that's all I had, I guess that 0720)3 9 So, obviously, someone who would have, you sane 9 would have been one thing. But what I had was a pattern CI 20 35 10 know, very significant information about, you know, the on« 10 of people who were implicated in this sex trafficking 0>MM 11 sex trafficking, who were the other people that the — ono 11 ring evading questions, you know, quite in violation of 027011 12 the girls were being trafficked to, what kind of abuse 012247 12 court orders and depositions and things — I shouldn't 071074 13 was going on, you know, what kinds of sex toys were 022254 13 say court order — in violation of the deposition 027044 14 on.. 15 being used to abuse them, because I think It was in her room or -- or adjacent to her room that many of these — omol 14 rano 15 notices that were being sent and agreements being made, you know, through counsel. 07:047 16 these devices were located, and so she would have had onaos 16 And then in addition to that, I had this, so on,: 17 very significant information to provide. ran is 17 why — why would you think that, you know, there's this 077017 18 And so in connection with the civil cases one 18 sex trafficking, you know, ring going on? It sounds 0)>I CA 19 that some of the girls had filed against Mr. Epstein, 012117 19 kind of farfetched. 022102 20 on, os 21 her deposition was set, in fact, by my co-counsel, Mr. Edwards, and then there was some haggling over a sena 20 wino 21 Well -- well, one of the things that I had available to me on December 30th was a photograph that on. so 22 confidentiality agreement, you know, what are we 02202 22 was widely available on the Internet, and that onn2 23 gonna — and that had all been worked out, and then she 02126 23 photograph depicted three people. on, i4 24 was set for a deposition and finally agreed, you know, came 24 Glenn Maxwell, Prince Andrew, and 022114 25 to a deposition. en" 25 the — at the time that It looked ESQUIRE DEPOSITION SOLUTIONS DEPOSITION SOLUTIONS (954)3314400 (954) 331-4400 114 116 own 1 And Just shortly, you know, I think a couple tans I Ii n underage girl. She was not as o 2 ono 23 3 of days before that deposition, she canceled. And well, she didn't cancel. Her — her attorney called to cancel 022143 2 sena 3 dressed in formal attire. And Prince Andrew had his arm around her, I think If memory serves, and right next — Rain 4 the deposition and represented that Miss Maxwell was nail 4 smiling in the background is Miss Maxwell, and it RV 30 5 outside the United States of America and had no plans to on r. 5 appeared that that was a private residence, presumably on, h 6 return back to the United States. 022111 6 in London, dose to Buckingham Palace where — where o2a 35 7 And so, at that point, the deposition was -- 022400 7 Prince Andrew lived. our* 8 was not able to go forward. But it turned out that she 0224441 8 And so here was Prince Andrew with this ern o 9 had not left the United States for an extended period of 02240 9 underage girl with Glenn Maxwell, the — the right-hand all 45 10 time. She was spotted later at a wedding of a prominent 072.96 10 girl, if that's the right expression — I probably 0221. 11 person In New York. 6224o 11 should say — strike that -- right-hand woman of -- (02160 12 And so that was Maxwell fitting into this 022411 12 of — of Mr. Epstein -- that were there and somebody had 01210 13 pattern of, you know, Epstein was being told — you 0244+e 13 taken the photograph. ansi 14 know, the Palm Beach Police Department being told by 02241. 14 Given the surrounding circumstances, I 022457 15 Dershowitz that Epstein will answer your questions, and owl, 15 thought perhaps Mr. Fret ' tograph. 012203 16 then, you know, not -- not getting Information, Maxwell ewer, 16 So that would have show exual abuse 02220 17 evading the deposition. 0224M 17 was not confined just to , to the once 18 Jean Luc Brunel was another person who seemed ran 18 New York mansion; it would have -- it would have 022204 19 an ,o 20 to be very much involved in — in trafficking the girls, and it was the same situation. A deposition was set to ems 19 anon 20 presumably continued into London where one of, you know, the highest, most powerful persons in the governmental en,, 21 try to get answers, you know, who is involved, which ware 21 structure that — that exists in England was now 022216 22 girls are involved, what are their names, what's — 0124'47 22 involved in — in sexual abuse. an 17 23 what's going on? ten 23 And so that created grave concern about, how ono 24 And so Brunei's deposition is set and then 0214'52 24 far did this sex trafficking ring reach; what were their 022220 25 he — he finagles out of It too. I don't recall exactly ten 25 connections; what were their abilities to influence, you ESQUIRE DEPOSITION SOLUTIONS ESQUIRE DEPOSITION SOLUTIONS (954)331-4400 (954) 331-4400 29 of 38 sheets Page 113 to 116 of 151 10/20/2015 01:07:28 PA EFTA01116774
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117 119 fano 1 know, law enforcement agencies in those countries, you rams 1 Mr. Dershowitz was trying to do the same an... 2 know, in England, or law enforcement agencies In this 02200 2 thing and it is a difficult situation. cane 3 canal 4 country, through -- through power that, you know, somebody at that level, fifth I think In line to the onus 3 ens sr 4 A. All right. Q. So I was not trying to make light of the nn IS 5 British Throne, would have, you know, presumably access came 5 questions I'm asking you. Gana 6 to levers of power that other people might not — might num 6 A. Right. This Involves sexual abuse — nil 7 not have. rano 7 Q. I understand that. 022171 8 And so that Is the -- I believe is the -- the num 8 A. -- of multiple girls. rarrrt 9 information that I h d oval ab e o me on December 30th rant* 9 O. I understand that. Your -- I understand the ran= 10 involving not just t the entire sex 022704 10 allegations that have been made. 40 22 Ds 11 trafficking organl . 02206 11 A. And your side keeps attacking these girls. en 4, 12 Q. Okay. And that -- just to clarify again, it 012700 12 That's why It's emotional for me. 022142 13 exhausts your refreshed recollection as to both the 02022 13 Q. That -- that part is not true, but I will ask 02230 14 information you were relying on as to the allegations rano 14 questions -- an 48 15 about to the allegations about 02113 15 A. I believe that part Is true. any 16 other minors; is that right? 0070 16 THE WITNESS: I would like to take a break. *mu 17 A. Correct. can is 17 I'm sorry. onss) 18 Q. So I don't have to ask you separately about 0277 If 18 THE VIDEOGRAPHER: We are going off the video 02206 19 Roberts? 02201 19 record, 4:01 p.m. erns 20 A. That's right No, and I gave you a heads-up, nmin 20 (Thereupon, a recess was taken.) 00426 21 that was going to be a long answer. 01041 21 THE VIDEOGRAPHER: We are back on the video *note 22 Q. You made Mr. Dershowitz look like an amateur. ma., 22 record, 4:04 p.m. ran., 23 If I could -- 021047 23 (Thereupon, Kenneth A. Sweder, Esquire, Alan 012003 24 MR. SCAROLA: I'm sorry. Uke a what? on.., 24 M. Dershowltz and Carolyn Cohen left the ran.. 25 MR. SIMPSON: Amateur, at the long answers. on... 25 proceedings.) ESQUIRE DEPOSITION SOLUTIONS ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 (954) 331-4400 118 120 02607 1 THE WITNESS: Well, I wasn't trying to -- let 00040 1 MR. SCAROLA: The record should reflect that carte 2 me be clear. I want the record to be dear: I anon 2 Mr. and Mrs. Dershowitz have -- are no longer tntn 3 was not trying to filibuster. You asked me a 0200 3 present. 622412 4 very direct question which was: I want to know 02300 4 MR. SIMPSON: Correct. an* a. 5 everything that was in your memory on December 023064 5 MR. SCAROLA: Thank you. 0202 6 30th, and as you can tell, this was a very 02306 6 BY MR. SIMPSON: 02020 7 important subject to me, and its very important ran 7 Q. Mr. Cassell, would you agree with me that rann 8 to Miss Roberts, and I wanted to be 02 llco 8 accusing someone -- ern,. 9 comprehensive. 02310 9 MS. McCAWLEY: Oh, I'm sorry. (just tans 10 And I gave you the opportunity to say, onto4 10 realized that she stepped out to get water, I 02)62.1 11 let's -- let's have a narrower question, and -- 023106 11 believe. I didn't ask. I'm sure it's nun 12 but you wanted the broad question and that's why ex me 12 probably okay -- nnv 13 I did this, so I wasn't.. ono, 13 THE WITNESS: R's all right. 073630 14 BY MR. SIMPSON: wrap 14 MR. SCAROLA: It's all right. 02030 15 Q. Mr. Cassell, I apologize for attempting humor 021111 15 MR. SIMPSON: That's okay with you? an s. 16 in this intense situation. 02 31 10 16 THE WITNESS: Sure. 022633 17 A. This is very Important to me. te p ii 17 BY MR. SIMPSON: ono, 18 Q. i -- I -- I -- 023113 18 Q. Would you agree with me that accusing a 022636 19 A. This Is not — this Is not something that I ea 3117 19 person of -- an adult of engaging in sex with a minor is awn 20 find funny. 01 ,1 24 20 a serious accusation? One 44 21 Q. And -- well, It -- like I say, It's very 0131 n 21 A. Sure. 02260 22 important to Mr. Dershowitz, or Professor Dershowltz 0010 22 Q. And would you agree with me that the cause of can4s 23 also. He was trying to answer questions. I'm not 023133 23 Victims' Rights is harmed and not furthered by false ars 0 24 anon 25 questioning that you were trying to answer my question, and 1 appreciate it 0331n 24 00141 25 allegations of sexual abuse? A. Sure. ESQUIRE DEPOSITION SOLUTIONS ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 (954) 331-4400 10/20/2015 01:07:28 PM Page 117 to 120 of 151 30 of 38 sheets EFTA01116775
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Exhibit 4 EFTA01116776
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154 IS? 1 APPEARANCES CONTINUED 1 IN 111E CIRCUIT COURT OF TIE SEVENTEEV7H 2 JUDICIAL CIRCUIT IN ttie FOR Telephonically on behalf of Jeffrey Epstein: 2 MUSD COUNTY. FLORIDA 3 3 CASE NO. CACE 15.000072 DARREN K. IN DYKE, PLLC 4 4 BY: DARREN K. INDYKE, ESQUIRE 5 EIRICLEY J. WORDS and PALL G. CASSELL. 575 Lexington Avenue 6 6 4th Floor Plaintiffs/Counterclaim DefendentS. New York, New York 10022 7 vs. 6 Tel: 212.971.1314 8 9 AM M. OERSHCWIT2. 7 10 Also Present: Defendant/Counterclaim Plaintiff. s 11 DON SAVOY, videographer 12 9 BRADLEY J. ED WARDS 13 ALAN M. DE RSHOw IT2 (Telephonically) 14 VIDEOTAPED DEPOSITION OF 10 15 PAUL G. CASSEU_ 11 16 TAKEN ON REHM, OF THE DUBOW' 12 17 VOI IRE II RYES 152 to 1,15 13 18 14 16 19 16 20 Saturday. October 17. 2015 17 21 8:32 0.m. - 12:14 p.a. 18 22 19 425 North Andreae Avenue 20 23 Suite..2 Fort Lauderdale, FICr1C18 33301 21 24 22 25 Theresa Remelt S. SR 23 24 ESQUIRE DEPOSITION SOLUTIONS 26 (954) 331-4400 ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 153 155 1 APPEARANCES OF COUNSEL 1 INDEX OF EXAMINATION 2 2 WITNESS PAGE On behalf of the Plaintiffs: 3 SEARCY DENNEY SCAROLA 3 PAUL G. CASSELL 4 BARNHART & SHIPLEY, P.A. BY: JOHN SCAROLA, ESQUIRE 4 CONTINUED DIRECT EXAMINATION 160 2139 Palm Beach Lakes Boulevard BY MR. SIN PSON West Palm Beach, Florida 33409 6 6 Tel: 561.686.6300 7 Fax: 561.383.9541 e-mail: meo•seartylaw.com 6 INDEX TO EXHIBITS 7 On behalf of EXHIBIT DESCRIPTION PAGE 9 BONES SCHILLER a FLEXN ER, LIP 10 BY: SIGRID STONE McCAWLEY, ESQUIRE 9 401 East Las Olas Boulevard Cassell's J.D. Exhibit No. 4 - document 203 11 Suite 1200 10 produced by the witness Fort Lauderdale, Florida 33301 12 Tel: 954.356.0011 Fax: 954.356.0022 11 Cassell's 1.0. exhibit No. S - copy of 229 address book 13 smccawley.bsfIlp.com 12 14 Cassell's 1.0. Exhibit No. 6 - series of 309 On behalf of the Defendant: 13 e-malls, Bates numbered BE -510 - -514 15 WILEY REIN LLP 14 16 BY: RICHARD A. SIMPSON, ESQUIRE AND: NICOLE A. RICHARDSON, ESQUIRE 16 17 1776 K Street Northwest Washington. DC 20006 16 18 Tel: 202.719.7000 19 Fax: 202.719.7049 E -mall: rsimpson•wileyrem.com 17 20 18 Also on behalf of the Defendant: 21 COLE, SCOTT & KISSANE, P.A. 19 (Original Exhibits have been attached to the original transcript.) 22 BY: THOMAS EMERSON SCOTT, IR., ESQUIRE 20 9150 South Dadeland Boulevard 21 23 24 Dadeland Centre II • Suite 1400 N lam 1, Florida 33156 Tel: 305.350.5329 72 23 Fax: 305.373.2294 24 26 E-mail: thomas.scott0csklegal.cam 26 ESQUIRE DEPOSTION SOLUTIONS ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 (954)331-4400 I of 46 sheets Page 152 to 155 of 335 10/20/2015 01:08:15 PM EFTA01116777
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1 2 3 4 coccci 5 030003 6 coo e? 7 comic 8 000011 9 comic 10 CO 00 10 11 0003 111 12 00 03 20 13 COM 23 14 030024 15 000024 16 000027 17 °cool, 18 CO C030 19 03 CO 31 20 rams 21 rams 22 030044 23 156 DEPOSITION OF PAUL G. CASSELL Saturday, October 17, 2015 THE VIDEOGRAPHER: We are now on the video record. Today is Saturday, the 17th day of October, 2015. The time is 8:32 a.m. We are here at 425 North Andrews Avenue, Fort Lauderdale, Florida, for the purpose of taking the videotaped deposition of Paul G. Cassell. The case is Bradley J. Edwards and Paul G. Cassell versus Alan M. Dershowitz. The court reporter is Terry Tomaselli, and the videographer is Don Savoy, both from Esquire Deposition Solutions. Will counsel please announce their appearances for the record. MR. SCAROLA: Jack Scarola on behalf of the Plaintiffs. MR. SIMPSON: Richard Simpson of Wiley Rein on behalf of the Defendant and Counterclaim Plaintiff, Alan Dershowitz. With me is my colleague, Nicole Richardson, and Thomas Scott of Cole, Scott & Klssane, also for Mr. -- Professor con 24 Dershowitz. cocci* 25 MR. SCAROLA: Before we begin the deposition, ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 157 COCOS, 1 we were informed for the first time yesterday won 2 morning of the existence of a recording of a coccoi 3 telephone communication between Alan Dershowitz 010106 4 and a woman identified only as Rebecca. cool 10 5 That Information was conveyed to us 030413 6 subsequent to Professor Dershowitz's sworn 000.44 7 testimony that no recording existed, but now that 0001.30 8 we know that the recording existed and that it 030123 9 was obviously made according to the 0430123 10 representations given to us, prior to the 0201x, 11 completion of the responses to our earlier 01013, 12 discovery requests, I would like to know whether 0301 34 13 it is the Defendant's position that It is con 14 necessary for us to propound a new discovery cool co 15 request to get information that dearly should 000142 16 have been disdosed in response to the earlier 000140 17 discovery request. wow 18 Is that the position that you're taking? 000144 19 MR. SIMPSON: First, Mr. Scarola, I believe *cols? 20 you have mischaracterized Professor Dershowitz's cons, 21 testimony. You didn't ask the question whether 00 01 SI 22 he made a recording. Yesterday morning, he °mu 23 provided that information in response to a ocsic. 24 different question. 030200 25 MR. SCAROLA: His exact testimony was: I ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 O0020, 000204 03020 01021:6 CO 02 Ca 030244 004044 000208 000210 158 1 never thought to record it, but that's fine. 2 MR. SIMPSON: We don't -- we don't need to 3 make that -- 4 MR. SCAROLA: We don't need to discuss that. 5 The question is -- 6 MR. SIMPSON: What you're saying does -- 7 MR. SCAROLA: -- are you going to produce the 8 recording without the necessity of a new request 9 to produce, or will it be necessary for us to CO 02 13 10 file a new request to produce? mm,. 11 MR. SIMPSON: As Mr. Scott indicated 030217 12 yesterday, we will respond to you to the CO 02 10 13 discovery request. We will confer at a break and CO 0221 14 respond to that question. I don't want to take C00224 15 time on the record debating it. After Mr. Scott ratan 16 and I have conferred at a break, we will respond man 17 further to your question. max 18 MR. SCAROLA: All right. So that the record con 19 is dear, it is our position that the recording 030236 20 Itself, any evidence of any communication between con 21 Mr. Dershowitz and Rebecca and/or Michael, any notes with respect to any such communications, 00 02 SO 23 text messages, e-mails, and an accurate privilege 000241 24 log as to everything that is being withheld Is 000301 25 responsive to the earlier request to produce, and ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 000145 22 159 1 that the obligation was to have provided it to us 2 previously and Is to provide it to us now. 3 We understand that you're considering that 4 and you will respond, so we can proceed with the 5 deposition. 6 MR. SIMPSON: Yes. And we disagree about 7 that, and as you know, we have a motion to compel 8 regarding your inadequate privilege log. 9 MS. McCAWLEY: Just before we begin, I'm sorry, I didn't announce my appearance for the record. Sigrid McCawley from Boies, Schiller & Flexner, and I have a standing objection that I'd just like to repeat on the record. MR. SCOTT: Feel better that you got that off your chest? MS. McCAWLEY: With r me. own 17 With respect to my die she is asserting her attorney/client privilege 000110 19 with her attorneys and is not waiving it through 000141 20 any testimony here today, and that I object to 000144 21 any testimony elicited that would be used as a CO 03 47 22 subject of waiver for her attorney/client 000144 23 privilege. 24 MR. SIMPSON: Would you reswear the witness, 25 please? ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 000304 030300 mm„ 0101,1 moo 030314 000317 0303 11 030324 0303 24 10 000124 11 000317 12 000331 13 000132 14 *on 15 000333 16 000137 18 10/20/2015 01:08:1S PM Page 156 to 159 of 335 2 of 46 sheets EFTA01116778
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000012 2 000434 3 000430 4 0004 21 5 000442 6 Man 7 040447 8 000447 9 mao 10 00 0.41 11 COMO 12 sis 13 034600 14 mama 15 tenet 16 cmitos 17 tents 18 00x11 19 D346 I/ 20 gic es I. 21 0004 24 22 63.:11) 23 CO Of 21 24 000120 25 6 7 000404 8 loom 9 000101 10 wow) 11 00040. 12 wag 13 CO 04 10 14 000a 14 15 Maw 16 0004 th 17 Maul 18 020420 19 000421 20 160 Thereupon, 2 PAUL G. CASSELL, 3 having been first duly sworn, was examined and testified 4 as follows: 5 THE WITNESS: 1 do. CONTINUED DIRECT EXAMINATION BY MR. SIMPSON: Q. Good morning - A. Good morning. Q. -- Mr. Cassell. As of December 30th, 2014, had you ever met with en? Q. person? A. Once. Q. When was that? A. Approximately May 2014. Q. May of 2014? A. Yes. 100422 21 Q. Who was present for that meeting? Maio 22 A. I'm just pausing for a second because don't — I think we're - Q. I -- I'm not -- A. - clearly not trying to get into ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 020420 23 010414 24 000410 25 And how many times had you met with her in 162 000026 1 Q. And when you say 'all day," what time period 00063, 2 are you referring to? CO sr 3 A. 9:00 to 5:00. 010533 4 Q. 9:00 to 5:00. Okay. Md was that through wan 5 lunch; you Just stayed through eight hours; is that -• won 6 what's your recollection of that? 0303 41 7 A. Yeah, I remember we were working very hard wan 8 on -- on it, so I think we had, if I recall correctly, man 9 had lunch brought in and worked straight through that. 0004 44 10 Q. Any other meetings in person with rem 11 Miss Roberts before December 30th of 2014? COMP 12 A. No. cater 13 Q. My telephone calls with her that you -- you 030103 14 had, obviously, before December 30th, 2014? D20007 15 A. I believe there were a couple of — of 0204 (4) 16 telephone calls. wow 17 Q. And can you tell us when those were? C00412 18 A. Let's see. Roughly September 2014. Give or town 19 take a month. I mean, you know, sometime after May and n 20 before December 30th. mom 21 Q. Okay. And were those telephone calls between 000121 22 just you and Miss Roberts, or was anyone else on the 000431 23 line? own 24 A. No. It was just the two of — just own 25 Miss Roberts and I. ESQUIRE DEPOSITION SOLUTIONS (954)3314400 161 020411 1 attorney/client communication. O. I'm not asking you for what was said at this point. I'm Just asking you who was present. Pm going to ask you where It was, those kind of questions. A. Sure. Yeah. The main person who was present was Bradley 3. Edwards, my Co-PlaIntiff in this case. Q. Okay. And Miss Roberts obviously was present? A. Q. A. Yes. Anyone else present? You know, there were — this was at the Farmer, Jaffee office here, and so persons who were associated with the law firm were assisting, but those were the main people. Q. Okay. Do you remember any of those other people associated with the law firm who were present? A. Present for, you know, coming In and assisting, I believe Brad's assistant, Maria, was there, and perhaps others at the firm, but it was — it was basically Brad and I. Q. Was there anyone else who attended for the entire meeting or a substantial portion of the meeting? A. No. Q. Okay. How long did the meeting last? A. Approximately all day. ESQUIRE DEPOSITION SOLUTIONS (954) 3314400 00002$ 000631 CO KC CONDO COMB 000449 CO Otri NOR CODS 54 9 Q. I'm going to ask you a question now, but tea 10 before you answer it, pause, because I believe you will arum 11 be instructed not to answer it -- .ova 12 A. Okay. worn 13 Q. -- but want to -- I think -- we disagree on were, 14 the privilege -- 00016715 A. Sure. one 16 Q. -- we believe it's been waived. wow 17 My question is: During the meeting, did you won 18 discuss Professor Dershovetz? 000711 19 MS. McCAWLEY: I'm going to object to any 0407 IS 20 discussion of what my client told you during any am PI 21 situation where you were representing her as 000721 22 an -- an attorney. DA 07 22 23 MR. SIMPSON: So-- and I think we had an a 0724 24 agreement yesterday, if you follow your own Minn 25 counsel's instruction on not answering, are you ESQUIRE DEPOSITION SOLUTIONS (954)331-4400 163 1 Q. Okay. And are you able to distinguish the 2 calls in your mind as two separate telephone calls? 3 A. I - I think there were either one or two 4 calls. I think there may have been two, but it — it 5 would not have been more than two that I can recall. 6 Q. Okay. How long did each of the telephone 7 calls last? 8 A. Less than five minutes. 3 of 46 sheets Page 160 to 163 of 335 10/20/2015 01:08:15 PM EFTA01116779
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0007211 010132 900722 000730 COON 030742 0007 .14 100718 000749 020753 10 wont 11 cows) 12 worse 13 0207$4 14 Nom 15 ruin 16 come 17 mot ic 18 Doan 19 020014 20 020210 21 C00971 22 9009 29 23 000829 24 000029 25 164 1 also going to follow Miss McCawley's instructions 2 on not answering on behalf of -- 3 MR. S ollow the 4 instructions sel. It is 5 not his privi ethically 6 obliged to respect the direction coming from 7 8 9 I'm -- I'm simply, Mr. Scarola, making my record that the witness -- MR. SCAROLA: I understand that. MR. SIMPSON: Right. We disagree. MR. SCAROLA: I understand, but you can assume the same way I have authorized you to assume that Professor Cassell will follow my instructions, Professor Cassell will also follow all instructions concerning the assertion of attorney/client privilege exp by Miss McCawley on behalf MR. SIMPSON: All right. BY MR. SIMPSON: Q. So, Mr. Cassell, based on that, I will assume that If I ask you what you recall the discussion being at the meeting or at each of the phone calls, that you're not going to answer those questions; is that correct? ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 020904 1 02040* 2 mull 3 C001112 4 000415 5 030015 6 yews 7 0001113 8 000923 9 eiveou 10 0, 09 a 11 CONN 12 ay.. 13 woe° 14 con 15 meta 16 beau 17 00351 18 sons, 19 con 20 tease 21 0)03 SI 22 woo 23 otos: 24 001006 25 166 and all that goes into the advice that they were giving her and surrounding that advice, so I would object to that. MR. SCAROLA: Could I have the question read back? (Thereupon, a portion of the record was read by the reporter.) MS. McCAWLEY: And I would like to clarify what case as well that you're referring to. MR. SIMPSON: All right. Let me ask the question, and -- and I will note for the record that yesterday, the witness testified that the fact that Mr. Boles was representing Virginia Roberts was significant to him. So it's sort of being used as a sword and a shield here, but I have only asked the question. I'll clarify. MR. SCAROLA: We haven't used it any way yet. MR. SIMPSON: Well, the -- the witness volunteered. Shall I put it that way? And we have a waiver. BY MR. SIMPSON: Q. But, in any event, my question is: Have you spoken -- before December 30th of 2014, had you spoken with David Boles about itions regarding Professor Dershowla? ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 atom as meat 2 0003 20 3 001130 4 900932 5 0209.23 6 .o 7 9000 77 8 D22.139 9 900944 10 NOW 11 00 011411 12 0).11-41 13 mono 14 coon+ 15 woe 16 900962 17 mon, 18 000136 19 even 20 ton 21 to osoi 22 030902 23 woo. 24 evevex 25 165 MS. McCAWLEY: Yes. THE WITNESS: Yeah, obviously not. BY MR. SIMPSON: Q. Okay. A. I mean, I have a duty to my client which I'm going to respect. Q. All right. So we'll -- we'll take that up later with the judge. As of December 30th, 2014, had you spoken about this case with David Boles, and the question is just: Had you spoken -- MS. McCAWLEY: Objection. BY MR. SIMPSON: Q. -- not what the discussion was. MS. McCAWLEY: Objection. Its the common-interest privilege. BY MR. SIMPSON: 0. I'm only asking if there was a discussion, no substance at all. Just, was there a discussion? MS. McCAWLEY: I'm going to instruct you not to answer that. MR. SIMPSON: Okay. You're taking the position that the fact of whether or not -- MS. McCAWLEY: Yes, because you're also trying to get into the timing of communications, ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 o0 ten soon 9 001024 10 001021 11 0010211 12 001029 13 001029 14 con 15 own 16 001022 17 001023 18 Ce1024 19 001030 20 C01011 21 cow.: 22 co.D., 23 00 1044 24 runes 25 Lena 167 1 MR. SCAROLA: Without getting Into the woo 2 substance of any such discussions, you can answer eviovi 3 that question. gen 4 THE WITNESS: My recollection is no. to ivio 5 MR. SCOTT: I think you're right on that one. Go wn 6 BY MR. SIMPSON: .on 7 O. Okay. So the answer is, no, you had not 8 spoken with him? A. My recollection -- MR. SCAROLA: Judge Scott has issued a ruling, so -- MR. SCOTT: I wrote several opinions on that actually. MR. SCAROLA: -- we'll proceed. THE WITNESS: Let me go back -- MR. SCOTT: In the Context of criminal lawyers. THE WITNESS: I'm trying to remember if I wrote any opinions on that one when I was a Judge. My -- I don't recall, but -- I don't recall. I -- my recollection is I had not personally spoken to David Boles before December 30th, 2014. BY MR. SIMPSON: Q. Okay. Had you, before December 30th of 2014, ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 10/20/2015 01:08:15 PM Page 164 to 167 of 335 4 of 46 sheets EFTA01116780
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00t01. 1 001414 2 001102 3 ono, 4 00 1113 5 001111 6 001111 7 coins 8 001111 9 00 11 11 10 ,0112.3 11 001134 12 02 113313 to 77 14 00112. 15 031131 16 <Own 17 COHN 18 001140 19 00 ,,.2 20 0011 .6 21 tottilAlt 22 eons, 23 001143 24 (ell% 25 168 spoken with any other lawyers at Mr. Boles' firm? A. My recollection Is, no. Q. And after December 30th of 2014, have you spoken with Mr. Boles abo allegations against -- MS. McCAWLEY: Again, I'm going to object. BY MR. SIMPSON: Q. -- Professor Dershowitz? MS. McCAWLEY: Sorry. I will let you finish. I'm objecting to this. I think it gets into the substance of conversations under the common-interest privilege, whether there was a conversation, but you're getting into the substance of what the conversation was about, and I think that is a violation of her -- her privilege. MR. SCAROLA: And just so that I can clarify our position on the record, I think that we can identify the general subject matter in order to support our position that It falls within the common-Interest privilege. So we are willing to answer the question about the general subject matter to support our assertion of common-Interest privilege, but not get Into the substance of the communications beyond that. ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 0014 Si 001434 00145) COUS• ca1501 MISC. COiSOB War COON 031510 10 C01111 11 00µu 12 ocnu 13 coon 14 °eon 15 *env 16 ORO'S 17 001621 18 con2. 19 W 162, 20 0)163I 21 00 1614 22 C01637 23 0216424 Olt ISM 25 170 1 record, 8:47 a.m. 2 MR. SCAROLA: As it turns out, while we may 3 reach some issue of privilege at some point in 4 this discussion, the answer to your pending 5 question is, no, so there's no privilege concern. 6 MR. SIMPSON: All right. I'll -- I'll ask 7 the witness for the -- 8 MR. SCAROLA: Sure. 9 MR. SIMPSON: -- the -- the answer. I'll move to -- I'll reask the question. THE WITNESS: Sure. That will be good. BY MR. SIMPSON: Q. My question is: I believed you had already answered the question as to before December 30th, 2014, you had discussed Miss Roberts' allegations against Professor Dershowitz, and you said, no; is that right? MR. SCAROLA: David Boies. MR. SIMPSON: David Boles. I'm sorry. THE WITNESS: Before December 30th, no discussions that I can recall with David Boles. BY MR. SIMPSON: Q. After December 30th, 2014, did you have any discussions with David Boles about Professor Dershowitz? A. Can I -- MR. SCAROLA: You can answer yes or no. ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 171 001161 1 °ono 2 Gone 3 00006 4 001207 5 0120 6 001217 7 ono 8 001215 9 011:22 10 001224 11 00 1221 12 00 12 20 13 0.9727 14 00,221 15 Dann 16 071232 17 0.1231 18 6)-1231. 19 001237 20 C.1717 21 nu 22 OOP 23 (0,450 24 0014.50 25 169 MR. SIMPSON: And I believe Its the same question that was answered a moment ago for a different time period, and again, I'm not asking for any substance. I'm just asking whether, since Dece ave discussed the allegations Inst Professor Dershowitz. THE WITNESS: I would like to confer with my counsel on that question. It gets into a complicated legal issue that I'm not sure I can -- MR. SIMPSON: You want to confer on a privilege issue; is that right? THE WITNESS: I want to confer with my counsel before answering that question anyway. MR. SIMPSON: I Just want to clarify -- MR. SCAROLA: With respect to privilege. MR. SIMPSON: All light. As long as it's with respect to privilege, you're entitled to do that. THE WITNESS: Okay. THE VIDEOGRAPHER: We are going off the video record, 8:45 a.m. (Thereupon, a recess was taken.) THE VIDEOGRAPHER: We are back on the video ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 mists 1 to no 2 BY MR. SIMPSON: 1147 3 001112 4 gono Wusl lelitl 000551 0004% 9 Daisy 10 “Issa 11 nom 12 00,10, 13 001602 14 00,103 15 00,40. 16 Come 17 THE WITNESS: Yes. Q. You did. A. Yes. 5 Q. What was the substance of those 6 communications? 7 MS. McCAWLEY: I'm going to object to that. 8 You -- it's under the common-interest privilege and It's Virginia's privilege to waive, and she's not waiving it. MR. SIMPSON: Okay. MR. SCAROLA: We -- we assert the common-interest privilege with regard to the substance as well. MR. SIMPSON: All right. And that -- that will be -- that will be asserted as to all questions about the substance of the discussions osiso• 18 with Mr. Boies; Is that right? 0016„ 19 MR. SCAROLA: I can't say that for sure. 00%014 20 MR. SIMPSON: All right. Let me ask my oleo 21 question then. so is is 22 MR. SCAROLA: And let -- maybe this -- maybe sow, 23 this will help you and maybe it won't. But, 00 15» 24 obviously, there have been some public statements 001617 25 with regard to this general area. If the ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 5 of 46 sheets Page 168 to 171 of 335 10/20/2015 01:08:15 PM EFTA01116781
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172 001013 1 communications were not considered to be 0016 /4 2 privileged at the time that they were made, we 001(40 3 can answer questions about that. If they were coins 4 considered to be privileged at the time they were 001041 5 made, we can't answer questions. ooleo 6 So I can't tell you that there's a blanket CO NUS 7 assertion. We need to hear the question. 02100 8 THE WITNESS: I need the question back. 20 "0 9 MR. SIMPSON: All right. co Na 10 BY MR. SIMPSON: 0000 11 Q. What did you discuss with Mr. Boles about the 02 "33 12 allegations against Professor Dershowitz? coma 13 MR. SCAROLA: And that is common-interest win. 14 privilege information and we do assert a 0216o 15 privilege. BY MR. SIMPSON: 00001 17 Q. Did you discuss with Mr. Boies any *yin 18 discussions he had had with Professor Dershowitz? 0%704 19 MS. McCAWLEY: Objection. 0217410 20 MR. SCAROLA: Same objection. Same *eon 21 instruction. 001711 22 BY MR. SIMPSON: 1101712 23 Q. Did you discuss with Mr. Boles any documents mini 24 that Mr. Boles had reviewed? mina 25 MR. SCAROLA: Well, let me -- again, I don't ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 173 cans) 1 want to be asserting a privilege to questions as • 2 to which the answer is no, so you can answer 01111 /1 3 generally as to whether the subject matter was co 1700 4 covered In any discussion that you had with 0/042 5 Mr. Boies. Dino 6 THE WITNESS: Okay. Diva 7 MR. SCAROLA: Okay. If the answer is no. If 03110 8 the answer -- as I sink down In this chair, if to m 9 the answer may be yes, you can't respond. CO 1150 10 MR. SIMPSON: I -- I -- that's a new version. mini 11 MS. McCAWLEY: I'm afraid -- yeah, I want to -- I'm sorry. I want to confer on that because I have an objection. /owe 14 THE WITNESS: I have to say I want to confer, 0411/04 15 I'm confused, too, so let's take a short break. MR. SIMPSON: Again, you're conferring on the 11101 17 privilege now, not the substance? mina 18 THE WITNESS: That's right. 031400 19 MR. SCAROLA: Can we go off the record? 101114 20 MR. SIMPSON: Yes. con.. 21 THE VIDEOGRAPHER: Going off the video co ny 22 record, 8:48 a.m. Di na 23 (Thereupon, a recess was taken.) re /OM 24 THE VIDEOGRAPHER: We are back on the video 022000 25 record, 8:52 a.m. ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 021700 16 onto 1 001014 2 0020" 3 0.2021 4 022023 5 0250 6 401/101 7 MOO 8 002043 9 0020 44 10 ono 11 mon 12 110200 13 *ono 14 002053 15 anon 16 002001 17 0021101 18 021011 19 mese 20 0205, 21 01210) 22 main 23 002120 24 002112 25 174 MR. SCAROLA: Because of concern about a -- an inadvertent potential waiver of the work-product privilege, while it is not our intent to assert a privilege with regard to nonexistent communications, any effort to identify the subject matter of communications in the questions that you asked will require that we assert work-product privilege with regard to those questions. MR. SIMPSON: Okay. We disagree, obviously, on that position. MR. SCAROLA: We understand. MR. SIMPSON: So I will ask some additional questions and we will see if the witness answers them. MR. SCAROLA: If it begins: "Did you talk about," the answer is going to be an assertion of privilege. MR. SIMPSON: Okay. MR. SCAROLA: Okay? MR. SIMPSON: I'll ask the questions. BY MR. SIMPSON: Q. Did you discuss with Mr. Boies any meetings Mr. Boies had had with Professor Dershowitz? MS. McCAWLEY: Objection. ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 00,10 12 COI. 01 13 CO /OM 16 052113 002115 032115 02210 0021/2 002121 002121 002125 002125 0021a 10 002141 11 002144 12 175 1 MR. SCAROLA: Objection. Same instruction. 2 BY MR. SIMPSON: 3 y 5 Q. Did you ' • "s views as 4 to the credibilit MR. S 6 MS. McCAWLEY: Objection. 7 MR. SCAROLA: Same instruction. 8 BY MR. SIMPSON: 9 Q. Did you discuss with Mr. Boies any allegations about sexual misconduct by Les Wexner? MR. SCAROLA: Same objection. MS. McCAWLEY: Objection. 00044 13 MR. SCAROLA: Same Instruction. 002144 14 MR. SIMPSON: That's the same question you 15 allowed to be answered. Old you -- let me ask it 200 70 16 a different way. 002. 41 17 BY MR. SIMPSON: 002%40 18 Q. Did you discuss, In any way, Les Wexner with 012151 19 Mr. Boles? CO211% 20 MR. SCAROLA: Same objection. rorisi 21 MS. McCAWLEY: Objection. 2024" 22 MR. SCAROLA: Same instruction. ootl .3 23 MR. SIMPSON: He's instructed not to answer Dina 24 whether that topic was discussed? 0121a 25 MR. SCAROLA: Yes. ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 10/20/2015 01:08:15 PM Page 172 to 175 of 335 6 of 46 sheets EFTA01116782
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176 00 lls? 1 MS. McCAWLEY: Yes. 00 21 Sl 2 MR. SIMPSON: Okay. 002122 3 BY MR. SIMPSON: 002,02 4 Q. Did you discuss former Prime Minister Barak cones 5 with Mr. Boles? 00220 6 MR. SCAROLA: Same objection. arm 7 MS. McCAWLEY: Objection. ono 8 MR. SCAROLA: Same instruction. CO 23 10 9 BY MR. SIMPSON: omit 10 0372,4 11 rota 12 omn 13 Q. Yesterday, you mentioned that one of the reasons that supported your conclusion that it -- you had an adequate basis to allege in the joinder motion that the allegations against Professor Dershowitz was toms . es. 032231 you recall 0122 If representin 032230 17 Q. And you said that because of how highly es, ma*, 18 0.32245 19 mass 20 tons. 21 022744 22 007250 23 01725, 24 00 2,13 25 regarded Mr. Boles was, I think you mentioned the Bush v. Gore case; Is that right? A. Yes. Q. I used to work for his opponent in Bush v. Gore case. They are both very good. A. I'm trying -- I was trying to remember. I ' m sorry to take time, but who was the other lawyer? Q. Ted Olson. ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 177 037/ 54 1 A. Ted, that ' s right. That's... 032715 2 Q. But that's a side note. 00»62 3 My question is: Given your high regard for 032303 4 Mr. Boies, iews as to the 0023 07 5 credibility mething that would 032,10 6 be import he case? 071 23 I?' 7 MS. McCAWLEY: Objection. 002312 8 MR. SIMPSON: Are you instructing him not to CO 23 IS 9 answer? 0323'15 10 MS. McCAWLEY: I mean, Is it a hypothetical? no 11 MR. SIMPSON: No. I'm just asking whether 03.21.54 12 his views -- those views -- I'm not asking what 032310 13 the views are. I'm simply asking whether those 002323 14 views would be Important to him. 002323 15 MR. SCAROLA: You may answer that question. toms 16 THE WITNESS: Yes. 002325 17 BY MR. SIMPSON: awn 18 O. And if I -- I may have asked this already, 0013 30 19 but did you discuss with Mr. Boles his views as to the CO,,,. 20 credibility of Miss Roberts? 0023 34 21 MS. McCAWLEY: Objection. 39 22 MR. SCAROLA: Same objection. Same (ono 23 instruction. 0023 4, 24 BY MR. SIMPSON: Q. Prior to December 30th of 2014, had you ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 002253 25 002310 1 002401 2 0024,4 3 0024 64 4 002414 5 0324 14 6 CONN 7 CON 24 8 0024» 9 40 24 32 10 032432 11 00 24 a; 12 00243. 13 003413 14 0024$ 15 00246, 16 CO 24 63 17 012601 18 oats*, 19 tom. 20 rem, 21 00 25. 10 22 00 25 12 23 4023,2 24 Goa it 25 178 discussed gations of sexual misconduct against Professor Dershowitz with Bob Josefsberg? A. Me personally? Q. Yes, you personally. A. No. Q. After December 30th of 2014, had you -- did you discuss with Mr. Josefsberg Ms. Roberts' allegations against Professor Dershowitz? A. Not personally, no. Q. You say not personally. Are you aware of someone else who had those discussions of -- with Mr. -- had any discussions on that topic with Mr. Josefsberg? MR. SCAROLA: To the extent that that question would call for any information that was communicated to you In the context of the common-interest privilege, you should not answer. THE WITNESS: All right. I'm not going to... MR. SCAROLA: So you -- you can answer it if any such communication came to you outside the context of the common-Interest privilege, but you may not include in your response any information derived from the common-interest privilege. BY MR. SIMPSON: Q. And my question right now Is not the ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 179 002517 1 substance. We will get to that. But, to your °Dna 2 knowledge -- put -- let me rephrase that. oariv 3 Did someone tell you that they had discussed 002624 4 with Mr. Josefsbergs )osefsberg, the allegations made non 22 5 by Miss Roberts against Professor Dershowitz? 10x34 6 MR. SCAROLA: You may only answer that eons 7 question to the extent that you had any toms 8 communication regarding that subject matter with Dona 9 someone outside the common -Interest privilege, or 402540 10 the attorney/client privilege for that matter. 032S 40 11 BY MR. SIMPSON: toms 12 Q. I ' m simply -- I'm not asking for substance, 002,51 13 just the name If you did. co no 14 MR. SCAROLA: Well, I understand that, but 002.54 15 following along the same lines as before, you are asking us to identify the subject matter of a sem, 17 communication that is privileged. We won ' t 0X0. 18 answer questions regarding the subject matter of 00240/ 19 privileged communications, but if *ones 20 Professor Cassell had a conversation with Sam onto 21 Smith standing on the street corner about Bob one o 22 )osefsberg, he can answer that question. come 23 BY MR. SIMPSON: ton 24 Q. Did you have a conversation with anyone 002024 25 just narrow question: Did you have a conversation with ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 002117 16 7 of 46 sheets Page 176 W 179 of 335 10/20/2015 01:08:15 PM EFTA01116783
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002/24 1 002032 2 CON15 3 011131 4 con.; 5 002142 6 <ono 7 101143 8 0030 44 9 CON 40 10 00710 11 cone 12 00201 13 00»» 14 01211/0 15 01127 01 16 conc. 17 orno. 18 002707 19 own 20 m]>10 21 00211. 22 (0 212. 23 032123 24 CO 2? 13 25 180 anyone who told you that they, that person, had discussed the subject matter o allegations against Professor Mr. Josefsberg? Just did you discuss it with anyone? MR. SCAROLA: Same objection. Same instruction. MR. SIMPSON: Okay. MR. SCAROLA: If you want to rephrase the question to ask lam whether he had such a conversation with anyone outside the attorney/client or work-product privilege, that's a question that we are obliged to answer. The question, as you phrased it, is a question that we are precluded from answering. MR. SIMPSON: That's a very strange notion of privilege. BY MR. SIMPSON: Q. But let me ask it this way: Did you discuss with anyone who is not an attorney -- let me rephrase it a different way. You testified yesterday about your understanding of the scope of the alleged common-interest privilege, correct? A. Yes. Q. Putting aside the people within the scope of ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 012$42 10 011145 11 CO2047 12 cons 13 cone 14 wan 15 012.62 16 032813 17 COMO 18 00 29 00 19 0D2905 20 00».0 21 had discussed with Mr. Josefsberg 002910 22 legations against Professor 002020 23 cons, 24 MR. SCAROLA: Same objection. Same 012923 25 instruction. ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 182 tun 1 helpful. So please just instruct him to answer 012124 2 or not answer, and we will let the Judge decide. 012127 3 MR. SCAROLA: Well, the instruction -- I only 0:1207/ 4 gave the explanation in the hope that It might 612131 5 facilitate the examination and allow you to move 012.33 6 to areas where you can get substantive genie 7 information. 0/2129 8 I apologize if you consider it a waste of come 9 time. So I will simply instruct Professor Cassell not to answer the question as phrased. If you ever want an explanation as to the basis of my instruction, I'm prepared to give that to you. MR. SIMPSON: Thank you. That -- that's a helpful way to proceed. MR. SCAROLA: Okay. BY MR. SIMPSON: Q. Have you -- well, let's start this way: Have you discussed with any of the attorneys within what you described as the common-Interest attorney/dient group, 181 007123 1 that privilege -- 002723 2 A. Yes. eon 3 Q. -- that you identified — Mit> 4 A. Uh-huh. 002171 5 Q. -- your definition of It -- mini 6 A. Right. That's right. 002731 7 Q. -- did you discuss the topic -- did anyone Dann 8 tell you they had discussed the topic of Virginia C0.27 3? 9 Roberts's allegations against Professor Dershowitz with co07.3 10 Mr. losefSberg? cert.. 11 MR. SCAROLA: You may not answer that C07111 12 question to the extent the question still 00,43 13 encompasses attorney/client privileged cons 14 communications. If you want to rephrase the 0127 00 15 question to exclude both common-Interest 1021n 16 privileged communications and attorney/client cows: 17 privileged communications, that's a question we CO n co 18 are prepared to answer. maul 19 Otherwise, we are prohibited from answering 102102 20 the question as phrased as a consequence of it con m 21 encompassing privileged communications. con u 22 MR. SIMPSON: As he defined the 012014 23 common-interest privileged group, it included 002117 24 attorney/client, but I think at this point the 032020 25 explanations you're providing aren't really ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 032970 1 can 2 002171 3 032111 4 007/35 5 002040 6 002141 7 002947 8 002944 9 012041 10 oozes, 11 1/1103 12 00)01213 costs 14 ones 15 rows 16 cox° 17 0030 20 18 001025 19 00 3024 20 (11/0 II 21 CO 30 31 22 03303. 23 CO 30 34 24 00 3034 25 183 BY MR. SIMPSON: Q. Have you discussed with anyone who is not an attorney for Miss Roberts whether -- strike that. Has anyone who Is not an attorney for Miss Roberts told you that they had discussed with Mr. )osefsberg the allegations against -- by Virginia Roberts against Professor Dershowitz? MR. SCAROLA: Same objection. Same instruction. BY MR. SIMPSON: Q. Have you personally spoken with anyone else at Mr. )osefsberg's firm, other than him, about Virginia Robert's allegations against Professor Dershowitz? A. Not to my knowledge. MS. McCAWLEY: I'm sorry. I'm sorry. Can you read that back? MR. SCAROLA: Was a communication with anyone else in Bob )osefsberg -- Bob )osefsberg's firm, personal communication between Professor Cassell and any firm member of Bob 3osefsberg. MS. McCAWLEY: Okay. BY MR. SIMPSON: Q. And the answer was, not that you recall? A. Not to my knowledge. I don't know all the members of his firm, but I certainly have no ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 10/20/2015 01:08:15 PM Page 180 to 183 of 335 8 of 46 sheets EFTA01116784
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033037 1 sown 2 00 30 40 3 Q. Okay. corn 4 A. I -- I think the record should be dear, wows 5 I'm -- I'm an attorney and a law professor in Salt Lake 0030 16 6 City, Utah, and my understanding, he's an attorney here 03304/ 7 in Florida. So I don't ordinarily interact with — sows, 8 with, you know, attorneys in Florida, other than the 013364 9 ones that I'm interacting with on — on this case. Ins 10 MR. SCAROLA: Which is now occurring on a oi 30 32 11 very regular basis. Lem: 12 BY MR. SIMPSON: 0 3101 13 Q. Mr. Cassell -- 03 31,1 14 MR. SCOTT: No teaming, Mr. Scarola, please. tom, 15 BY MR. SIMPSON: Q. -- did -- didn't you testify yesterday that CO 3100 17 the fact that Mr. 3osefsberg's firm had filed a 033:,0 18 complaint against Miss Roberts, who is also your client, son,, 19 to be significant to your evaluation of the case? wan 20 A. Yes. con r 21 Q. And if it -- if that was significant to cost is 22 evaluation of the case, why are you telling us you don't C03120 23 normally talk with attorneys in Florida? Doesn't he 03)1 2$ 24 represent -- at one point, represent the same client? sena 25 A. Right. ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 184 recollection of talking to, you know, anyone who is — who was in his firm. 003101 16 013220 1 earn 2 Gorr 3 003330 4 003237 5 003230 6 00)230 7 cores 8 eons 9 cons 10 tone 11 013316 12 tense 13 003302 14 003303 15 03301 16 003304 17 00330? 18 cones 19 to rn 20 33 33 If 21 03 33 33 22 03 33 19 23 03 )3 II 24 03 33 31 25 186 BY MR. SIMPSON: O. Have you ever -- I'll rephrase the question. Have you ever discussed with Pt. Boles his views as to whether or not Miss Roberts is mistaken in her allegations against Professor Dershowitz? MS. McCAWLEY: Objection. MR. SCAROLA: Same objection. Same instruction. BY MR. SIMPSON: Q. Prior to December 30th of 2014, had you personally reviewed any of the flight logs that had been referred to in the testimony in this case? A. All right? O. My only question is whether you personally reviewed them. A. Yes. Q. What flight logs have you reviewed; how would you describe them? A. Both Exhibit 1 and Exhibit 2 that were shown to Mr. Dershowitz yesterday. Q. If -- I believe those were Exhibits 6 and A. Okay. -- but can we agree that flight logs were marked as exhibits? ESQUIRE DEPOSITION SOLUTIONS (954)331-4400 185 wan 1 Q. And so wouldn't it be natural for you to be corn 2 speaking with -- at least within the realm of something 03310 3 one might expect for you to speak? 0)3133 4 A. If I were a solo representative of Virginia torn 5 Roberts, that would be the case, but I think you're 003140 6 obviously aware that I have co-counsel on this case, and 0131 0 7 there are other attorneys who are also participating in eons 8 this matter. 00310 9 So I think it would be obvious that if 0031.16 10 there's a division of labor, it might not be along the 03310 11 lines that you're suggesting. And I can't go any eoxa 12 further without going into work product and other issues 003130 13 surrounding Miss Roberts' representation. ocinei 14 Q. Has Mr. Boies ever told you that he believes is nos 15 Miss Roberts was mistaken in her accusations against comas 16 Professor Dershowitz? inane 17 MR. SCAROLA: Same objection. Same 00Y/11 18 instruction. anon 19 MS. McCAWLEY: Same instruction. 03331) 20 THE WITNESS: I'd Ilke to confer with my 0333 n 21 counsel on a attomey/dlent privilege issue In into 22 connection with that question. oLrar 23 MS. McCAWLEY: Can I Just write down the cone 24 question and -- raw 25 MR. SIMPSON: -- I'll rephrase it. ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 003332 003330 00 3331 0033 30 003334 coax 00133? 00330 00 330 03 3300 10 03 33 30 11 03 3.00 12 03 34 03 13 mato 14 A. No. Lour 15 Q. How do they not? What Is --what is the spun 16 explanation for your conclusion in that regard? 033416 17 A. Right. We talked about this yesterday, so co slo 18 I'll Incorporate to speed things up some of the 003122 19 testimony that I gave yesterday. 403433 20 What the flight logs showed was, to my mind, 41416 21 evidence of potential doctoring, evidence of -- of souk, 22 selective presentation of evidence. Mr. Dershowitz had corm 23 presented to a law enforcement agency, at their request, 003431 24 apparently what I understood to be the -- the — I mu a 25 understood that he had been requested by a law ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 187 1 A. Right. The two composite exhibits of flight 2 logs I had examined previously. 3 Q. Okay. So the same documents that Professor 4 Dershowitz was shown at his deposition; is that right? 5 A. That's my recollection, yes. 6 Q. Okay. When did you review those? 7 A. So one of the reviews was in May 2014. There 8 may have also been an earlier review at an earlier — 9 earlier time, but I definitely remember reviewing them in May — approximately May 2014. Q. Would -- do you -- Isn't it true that those flight logs support Professor Dershowitts testimony that he was never on a plane witl 9 of 46 sheets Page 184 to 187 of 335 10/20/2015 01:08:15 PM EFTA01116785
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188 coma 1 enforcement agency to provide flight logs relevant to 00527 2 this investigation. ON 17 3 And rather than providing all the flight logs con., 4 that were available at that time, he appears to have 03.3112 5 provided flight logs that went from January 2005 through out' 6 September 2005, knowing that he appeared on an semoi 7 October -- I may be off by one month here — but on an 063004 8 October 2005 flight log. 00350e 9 So that, to my mind, had indicated that seen 10 Professor Dershowitz was providing selective information wen 11 to law enforcement. Those concerns — this is, you 0.3511 12 know, there's — there's more to it. roe +0 13 The other problem was that the flight logs ern 14 that Mr. Dershowitz had produced were inconsistent with wen 15 the flight logs that Dave Rogers, one of Mr. Epstein's con,, 16 pilots had, so there were now inconsistencies on these aux 17 flight logs. And it seemed to be -- it seemed to me to cone 18 be surprising that during the period of time where 19 nvolved, Mr. Dershowitz was not roue 20 ght logs. 00 330 21 Now, it is possible, I suppose, and that inns 22 seems to be Mr. Dershowitz's position, that the reason west 23 he's not on those flight logs is that he was not on mass. 24 those flights. But given all of the information -- and was S7 25 1 won't take your time this morning to go through — all ESQUIRE DEPOSITION SOLUTIONS (954) 331-9400 189 coat so 1 the information I had about this international sex come, 2 trafficking organization, it seemed to me that it was to 36 05 3 also possible that the sex trafficking organization, coma 4 which was represented by, you know, vast resources and 00x0, 5 the ability to produce witnesses and documents and other wen 6 information that would would cover up the existence wain 7 of this organization, had gone through the flight logs 0)3012 8 and had made necessary alterations to— to conceal the mum 9 scope of -- of the -- of the operation. con 10 In addition to that, when I started to no 11 compare the Dave Rogers' flight logs with the David -- con la 12 excuse me. I am going to get a drink. COMO 13 When I started to compare the -- oh, I'm tone 14 sorry. I should be looking at the camera. con 15 When I started -- when I started to compare con 16 the Dave Rogers' flight logs with the Dershowitz ^ )1.1. 17 which we call them the Dershowitz flight logs, which cone 18 were the logs that he had produced, there were map 19 Inconsistencies, and so it struck me as odd that there co,,., 20 were these inconsistent flight logs. CO WO) 21 The other thing that I noticed is, I don't 00 37t6 22 believe that Dave Rogers was the exclusive pilot for fence 23 Mr. Epstein. And so I had a concern — excuse me. I'm 3.0 24 sorry. eon 0 25 190 C037 I6 1 that covered the Set were not just the David Rogers' 2 flight logs, but there should be flight logs for other 003722 3 pilots which were not apparently being produced. eon 4 And so, In light of all that, what I was 00027 5 seeing was a -- a production of flight logs that was cony 6 Incomplete. And then I started to hear from Gents 7 Mr. Dershowitz that, well, these records prove ann 8 conclusively I couldn't have done that. And I knew to se 37 40 9 an absolute certainty, that the records were no 10 inconsistent and inaccurate; and for somebody who had roue 11 apparently carefully produced these records, to airy 12 represent that these conclusively prove that he wasn't aura 13 on the flights, seemed to me to be inaccurate mom 14 Information. fens 15 So that was -- those were the kinds of things son 16 16 I was thinking about. an 17 Q. Mr. Cassell, is it your testimony -- ran 18 MR. SIMPSON: Well, first of all, I move to Clint* 19 strike the nonresponsive portion of the answer. roam 20 DV MR. SIMPSON: co am 21 Q. Mr. Cassell, is it your testimony that you coma 22 have sufficient Information to conclude and allege that roue 23 Professor Dershowitz falsified documents and gave COM if 24 falsified documents toe prosecuting authority? con» 25 A. It Is my belief that Professor Dershowitz ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 I had a concern that the flight logs that — ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 own 1 cones 2 cons 3 10$20 4 0031 5 0019P 6 seam 7 00442 8 CO MO 9 ewe° 10 CO 4* 0 11 003452 12 COMM 13 muss 14 muss 15 031.03 16 03)005 17 axe 18 menu 19 Pan 20 023.20 21 wan 22 con 23 eon" 24 cons' 25 191 provided Incomplete production to law enforcement agencies. Q. Is it your testimony under oath that you have sufficient Information to allege that Professor Dershowitz Intentionally provided false information to a prosecuting authority? A. It Is my position that he provided Incomplete information to a prosecuting authority and Inaccurate information to a prosecuting authority. Now, as to precisely what his state of mind was when he was producing the incomplete and Inaccurate Information, that remains to be this -- you know, that was one of the topics that I was hoping could have been covered in -- in the depositions here in the last two days, but unfortunately, there wasn't sufficient time. Q. Let me ask it a different way. You -• you gave a tong answer in which you described reasons you apparently believe that these flight logs were not merely incomplete, but that someone had false — falsified them. And did I understand you correctly? MR. SCAROLA: Excuse me. The question that was asked was limited to the time period prior to December 30th. The answer that was given was limited to the time period prior to December 30th. ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 10/20/2015 01:08:15 PM Page 188 to 191 of 335 10 of 46 sheets EFTA01116786
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C01022 C03935 C0414 OD 20'40 00 94 00»Y 002844 00401 192 1 Are you now asking for an expansion of that 2 response to include information that's been 3 gathered since December 30th? 4 MR. SIMPSON: I will take your objection to 5 the form. 6 Can we have the question back? 7 (Thereupon, a portion of the record was read 8 by the reporter.) nen 9 MR. SCAROLA: And I object. The Question is vague and ambiguous because it fails to identify the time period about which you are inquiring. woos 12 BY MR. SIMPSON: O. Mr. Cassell, as you sit here today, are you wen 14 prepared, based on the Information you have available to CO 4021 15 you, to assert that Professor Dershowitz intentionally cio en 16 provided misleading or doctored documents to a coon 17 prosecuting authority? 00423? 18 A. So based on all the Information I have today? woe 19 Q. Yes. 10 40 40 20 A. Yes. 00 404 21 Q. What do you base -- what Is the basis for CO 4044 22 that conclusion, and Include information up until today? 00404 23 A. All right. So, obviously, that's an cows, 24 004051 25 44407 10 004009 11 O 401413 open-ended question. Q. I --just answer the question, please, as ESQUIRE DEPOSITION SOLUTIONS (954)3314400 194 C04201 1 Another thing that happened during the C04110 2 deposition, and I will not repeat what was said in the 00014 3 deposition, because there was immediately an objection 034111 4 from Ms. McCawley, but there were two points in the 40019 5 deposition where Mr. Dershowitz made representations oar 6 about what a New York Attorney David Boles would say, 00422. 7 and I'm not going into any — nen 8 Q. I -- I just want to say if he starts talking m13s 9 about it — 0.4221 10 MS. McCAWLEY: No, -- I object to any 024232 11 reference — CO433 12 MR. SIMPSON: -- then I get to ask all the 00 QM 13 questions if he should say anything. 024244 14 MS. McCAWLEY: I think he's Just 40429$ 15 acknowledging that -- I'm sorry. I Mink he's 404237 16 acknowledging that that occurred. I Object to eon 17 any -- any discussion of any settlement moo 18 communications in the context of that privilege. incur 19 MR. SCAROLA: I don't intend to get into any 034244 20 settlement discussions. We are not going to non 21 repeat the substance of the objected-to 41.424 22 testimony. coos* 23 MR. SIMPSON: My point, I Just want it to be 14454 24 on notice -- 00 4244 25 MS. McCAWLEY: Yes. ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 024095 03404 440511 0)4100 024102 C44105 004110 004114 004115 1 2 3 4 5 6 7 8 9 193 best you can. A. Sure. All right Well, let me just -- that's a lot -- there's a lot of things to get Into on that. Let's start with the events of the last two days, the deposition of Mr. Dershowitz, which in my mind demonstrates repeated false statements that were made by Mr. Dershowitz. Let's begin with the overarching point about 00 41 10 10 the deposition of the last two days. I've been co to 11 practicing law — law since about 1986. And In my 0041 x. 12 experience, I have never seen a more evasive effort to 00 41 30 13 avoid answering questions, and to essentially run out OD 41 14 14 the dock so that detailed questions could not be asked ocie xi 15 by my attorney. And I witnessed over the last two days, CIO 41 41 16 Mr. Dershowitz was asked a series of very simple ne 41 17 questions; where were you on this day; or what's the 00414 18 name; or what time, things like that, and instead of, C04149 19 you know, giving an — an immediate answer, he ended up 004 53 20 giving a very extended answer commonly punctuated with 004151 21 disparaging remarks that seemed to have nothing to do 004/40 22 with answering the question. 00 4001 23 So I drew the inference from that that nen 24 Mr. Dershowitz did not want to answer questions over the mow 25 last two days. ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 195 004255 1 MR. SIMPSON: -- is If this witness starts woe 2 saying anything about his communications or why C0000 3 he -- he's coming to a conclusion, he's putting 02 .02 4 that forth as a basis, he has opened the door. moos 5 You can't put it forth and park and not let 02 4107 6 me ask for a the discussions. 00439I 7 MR. SCAROLA: You can -- you can proceed and 40 4210 8 you know not to include privileged — wow 9 THE WITNESS: Yes. C04113 10 MR. SCAROLA: — communications. CO 0 13 11 THE WITNESS: There was a newspaper that won 12 reported a Florida business newspaper that coast 13 promptly after Mr. Dershowitz said that Mr. Bores mom 14 had made certain representations, a Florida -- 00004 15 respected Florida business newspaper immediately mom 16 reported that David Boles had said, that was a soon 17 false statement. 1104231 18 And in light of that, I now had David Boles coon 19 saying that Mr. Dershowitz was making false wow 20 statements under oath during the -- the corns 21 deposition that occurred over the last two days. ream 22 In addition to that, I had -- again, during eat« 23 the deposition, I heard Mr. Dershowitz say that nom 24 Attorney Bob losefsberg had said that -- words to soon 25 the effect that he, losefsberg, did not believe ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 11 of 46 sheets Page 192 to 195 of 335 10/20/201S 01:08:15 PM EFTA01116787
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198 198 004354 004316 004440 004440 004402 004404 03 44 OB 004409 14344 13 14144 17 10 al 4414 11 034421 12 03 44 30 13 00«N 14 0044 31 15 004434 16 03443? 17 OM* 18 wan 19 1:444.43 20 Demo. 21 4150 22 cons> 23 034459 24 CO 44 SI 25 v 2 as an attorney who had 3 represented Miss Roberts based on public 4 information, and I knew that that would be a 5 gross violation of Mr. Josefsberg's 6 attorney/client obligations. And as a result of 7 that, it seemed to me that, once again, 8 Mr. Dershowitz was giving false Information under 9 oath in an effort to exculpate Nmself from the sex trafficking that he had been Involved with. In addition to that, I learned during the deposition on Thursday that it had, quote, not crossed my mind, close quote -- I believe that's a direct quote from Mr. Dershowitz -- to record a conversation with a woman allegedly named Rebecca who had allegedly made certain statements. That was on Thusday. And then yesterday, Friday, I learned that Mr. Dershowitz, not only had it crossed his mind to make a recording, he had, in fact, made such a recording; and in fact, had it transcribed; and in fact, turned it over to his attorneys. So, once again, I had what appeared to be a false statement under oath by Mr. DeS110Wit2 In an attempt to exculpate himself from the -- the sex ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 00402 1 You know, I also have -- I would like to son 2 refresh my recollection and If -- if counsel -- 044410 3 that's 0044110 4 MR. SCAROLA: You can refresh your co.,', 5 recollection on anything you need to. may 6 THE WITNESS: All right. I'd like to refresh vin it 7 my recollection by looking at -- wen 8 MR. SIMPSON: Actually, I -- I object to this m«n 9 answer as nonresponsive. I haven't heard Hum 10 anything about flight logs once. Han 11 MR. SCARpIA: You can continue. N«33 12 THE WITNESS: These -- you know, these all 90 ea MST 13 to the statements. 00602/ 14 BY MR. SIMPSON: oven 15 Q. You're looking at a document? ton 16 A. Yeah. Let's mark it as an exhibit if you'd 034432 17 like. This Is a memory aid to me. 004434 18 Q. Did you prepare It? can 19 A. Yes, I did. All right. Let's see. At page CO 44 42 20 119 of a rough transcript that I saw prepared of 0..c« 21 Thursdays testimon Mr. Dershowitz was asked. Quote: masa 22 You know of the only person 114 44 12 23 who has sworn under oath that you were present at 00 411$ 24 Jeffrey Epstein's Palm Beach home with young girls, coatio 25 right? Answer: No. ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 197 004303 1 trafficking that we -- we have evidence he has CO 44 03 2 been Involved with. mum 3 The false statements or certainly misleading 0044 12 4 statements continue. I suppose, some of these CO 44 14 5 could be a matter of judgment. The -- they raise eon,. 6 grave concern to me. tom is 7 One of them was that we had propounded an 03420 8 interrogatory requesting the basis f 034473 9 Mr. Dershowitz's statements ma 034430 10 had a criminal record. And he s mom 11 she's admitted that she had sex with various 00•4 17 12 people, so that renders her a criminal, and tee a. 13 something along those lines, which I didn't think 11.04336 14 was very accurate. wen 15 But in any event, that was the answer he fonts 16 gave. And then I teamed during the deposition 0044 17 in the last two days, that Mr. Dershowitz had 0041 18 he says shows that 004540 19 money from a 4040 SO 20 restaurant and had been criminally charged with own 21 that. mast 22 That was not produced to us during discovery, oasis. 23 even though it would have been obviously 004936 24 relevant, and it was directly called for in the oust 25 discovery that we were provided with. ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 004702 1 004744 2 01107 3 0011 ss 4 CO ON 5 GI 4147 6 mom 7 199 That seemed to me to be false or at the very least misleading testimony given that Mr. Dershowltz knew that Juan Alessi, among potentially other people, had identified him as having been in the presence of Jeffrey Epstein and young girls at the Florida mansion and, indeed, had identified a photograph of Virginia Roberts. O44721 8 At page 164 of the transcript, Mr. Dershowitz Nan 9 was asked, quote: All of the manifests that have been 034224 10 produced In this litigation, the ones that you say to 47 al 11 corroborate your testimony and exonerate you, NITS 12 demonstrate that you never flew on Jeffrey Epstein's CO Or 13 plane in the company of your wife, correct? Answer: 004I 14 No, that's not true. I don't know that. coon 15 And, again, in the context of this litigation CO 47 40 16 where the flight logs have been, as this question that to.,, 17 I'm answering tends to show, are so central for woo 18 Mr. Dershowltz to testify under oath that he didn't know Ham 19 whether his wife was depicted on the flight log, struck Nose 20 me as, at the very least, misleading information, but I Now 21 concluded in my opinion was actually deliberately false 004441 22 information, particularly, given this litigation where 004444 23 he has produced, not only his own personal travel • 24 record, but all of his wife's travel records for the Na'.26 relevant period of time. ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 10/20/2015 01:08:15 PM Page 196 to 199 of 335 12 of 46 sheets EFTA01116788
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200 00 4015 I SO I thought that was, again, a deliberate OC 48'1 2 false statement under oath designed to exculpate him 00411 /2 3 from his criminal involvement in this international sex CO 41 01 4 trafficking ring. CO .4.17 5 At another point in the transcript, he was 0341/3 6 asked, quote, -- no, I'm sorry. He stated, quote: I GOO 33 7 challenge you to find any statement where I said I have Con 35 8 never traveled outside the presence of my wife, close 1041A 9 quote, representing that there would be no such eon 47 10 statement there, when, in fact, I'm aware of an American *ono 11 Lawyer quotation attributed to him from January 15th, ens., 12 2015, quote: I've been married to the same woman for 28 00146: 13 years. She goes with me everywhere, close quote. And, cc 44 v. 14 again, you know, this — I understand sometimes people ox4is, 15 may go away from their wife, but the American Lawyer 13C 4211• 16 was, obviously, on January 15th, 20 1 5, asking about: 23 453. 17 Well, have you been outside the presence of your wife in CO 4201 18 situations where you might have interacted with Virginia 03 4211 19 Roberts? And that was the answer that he gave to the • 20 American Lawyer. ▪ 43 11 21 And based on -- on my review of the flight te 22 logs, I thought that was, again, a deliberate effort to con X 23 obscure and try to exculpate himself from his to 1131 24 involvement in this international sex trafficking ring. 004199 25 The — he also said yesterday: Nobody knows ESQUIRE DEPOSITION SOLUTIONS (954)331-4400 202 logs. And could refresh my recollection here by o: 9a so.s. 2 looking at, I think it's docket entry 291 of our 1235041 3 pleading that we presented on January 21st to 093011 4 Judge Marra where we provided specific itemized examples co son 5 of inconsistencies between the Dave Rogers' flight log ten 6 and the — again, I'll call it, the Alan Dershowitz eosin 7 flight log, which was a selected presentation of flight cosito 8 log information. 003104 9 And when you see those inconsistencies, it becomes very hard to believe that all of the Information oasi in 11 that was provided in those flight logs was accurate. So osiii 12 when I take all of that information, put it together, I Donn 13 believe that there's sufficient — I have a sufficient 02.11.11 14 basis for believing at this point in time, that sense 15 Mr. Dershowitz has, indeed, provided inaccurate costa 16 information to — to law enforcement agencies, or at a 0051:25 17 minimum has provided — has produced inaccurate rosin 18 information through circumstances beyond his control. 00 11':12 19 But when he continually represents that the test s 20 information is accurate and exonerates him, I believe cony 21 that that Is a deliberately false statement. 005145 22 MR. SIMPSON: Move to strike the answer onto 23 the nonresponsive portion of the answer. /044 24 MR. SCAROLA: Which portion is that? coo., 25 MR. SIMPSON: 99 percent of it. I think at ESQUIRE DEPOSITION SOLUTIONS (954)331-4400 005902 10 201 0241 u 1 about Prince Andrew and Virginia, except for the two of cons 2 them. And, again, I thought that was at a minimum, CO.," 3 deliberately mis -- misleading information and more C04941 4 likely deliberately false information, because 00 4141 5 Mr. Dershowitz was aware of the photograph and had long 0049 .7 6 been aware of the photograph that shows Prince Andrew eon% 7 with his arm aroun ing next to a man 8 beaming Glenn Max Ived in this LOOM 9 international sex trafficking organization. won 10 And in the circumstances of that photograph, own 11 it seems quite likely that the photographer who took 00500. 12 that picture was the head of the international sex sown 13 trafficking ring, Jeffrey Epstein. And so for him to town 14 say that only two people knew what went on was, again, re se .4 15 deliberately false information, because I know he is the sow', 16 attorney for Jeffrey Epstein, and he could have asserted 015022 17 attorney/client privilege over that, said, I can't get co ma 18 into my communications with my client about what he was 011022 19 doing with Prince Andrew. DOWN 20 But instead he said, no ono knows what C01021 21 happened, other than those two people In circumstances pra 30 31 22 where it was quite clear that there would have been so ws 23 others who would have been aware of that. 03 WM 24 Now, the question is: Why do I think the -- ono). 25 the -- you know, there are inaccuracies in the flight ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 C05160 1 51.12 2 costa 3 cosi ss 4 005117 5 COM.) 6 03 OP 7 CO St03 8 nom 9 0055“ 10 tuss le 11 <ono 12 cows 13 nun 14 • 1730 15 Dawn 16 won 17 01120/ 18 0,1241 19 as aa 20 wens 21 sun 22 eta% 23 cease 24 fie 1300 25 203 the end, we got to the flight logs. move to strike the nonresponsive portion. BY MR. SIMPSON: O. Mr. Cassell, you came here today looking for an opportunity to give that statement; did you net? A. If it was relevant to an answer I was giving, yes. Q. The answer to my question is, yes, you came here today looking for a question to which you could respond with that prepared statement? A. I was prepared to give that — I anticipated that a very good attorney for Mr. Dershowitz might ask a question where that would be relevant. And if that question were asked and I was given the opportunity to make that statement, I wanted to be prepared to give it In the most accurate way that I could. MR. SIMPSON: I would like the reporter to mark as Exhibit -- are we up to 4 -- Exhibit 4, the document that Mr. Cassell was referring to. I'll let the reporter do that. THE WITNESS: Okay. (CaSSell'S1.13. Exhibit NO. 4 - document produced by the witness was marked for identification.) MR. SIMPSON: I just want to make that part of the record. ESQUIRE DEPOSITION SOLUTIONS (954)331-4400 13 of 46 sheets Page 200 to 203 of 335 10/20/2015 01:08:15 PM EFTA01116789
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00003 005302 1 2 204 BY MR. SIMPSON: Q. Before Wednesday of this week, you had none 001307 3 of the information that you just described about WOW 4 Professor Dershowitz's testimony, correct? 006212 5 A. Correct. 06112 6 Q. I'm trying to look at my notes here of your won 7 long answer, but one thing you Indicated that -- was the 0330 8 fact that Professor Dershowitz gave long answers Is 00 034 9 somehow indicative of false answers or perjury -- COOS 10 coon. 11 mom 12 1130 13 00040 14 ono 15 toss./ 16 cosio 17 ono 18 oosiu 19 muss 20 003 6, 21 NSW 22 gown 23 macs 24 man 25 MR. SCAROLA: That Is -- BY MR. SIMPSON: Q. -- is that right? MR. SCAROLA: That Is an absolute mischaracterization of the statement that Professor Cassell made. He did not refer to the length of the answers, but rather their nonresponsiveness. BY MR. SIMPSON: Q. Let me -- let me ask a different question. Go back to the flight logs themselves. A. Okay. Q. My initial question that got us going down this line was: Isn't it true that the flight logs themselves support Professor Derchow,tr' ny that he was never on a plane face ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 206 06106 1 perfectly clear. 006601 2 BY MR. SIMPSON: 006106 3 Q. My question, Mr. Cassell, is: You reviewed oissii 4 the flight logs, correct? &sun 5 A. Correct. Q. You reviewed them in some detail, correct? A. Correct. Q. Is there any entry on those flight lines 33 C016 1? 9 logs that you read as putting Professor Dershowitz and 02021 10 Miss Roberts on the same plane? 03023 11 A. No. 003624 12 Q. And so your testimony about questions about coups 13 the completeness and accuracy of those flight logs goes to whether the logs are -- let me rephrase that. 00601 15 The answer that you gave about your question 00510 16 as -- your views as to the completeness of the flight 001 ./ 17 logs and whether they may have been changed in some rout) 18 ways, goes to whether those logs are conclusive, not 0040 19 whether they, in fact, support Professor Dershowitz's 00414 20 testimony that he was not on a plane with Virginia or.isci 21 Roberts? 001003 22 MR. SCAROLA: I'm going to object to the form costa 23 of the question as vague and ambiguous. I don't micro 24 understand it. otino, 25 THE WITNESS: And I won't give a long answer, ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 207 00100 1 but I -- I think, as I previously indicated, you ono 2 can't just look at the face of these documents 03014 3 without -- with -- you know, against the context emir 4 of an international sex trafficking ring that's 351 5 trying to cover up what it's doing. You can't tome, 6 just look and documents and assume that they are sown 7 100 percent accurate without that -- having that 0000 8 context in mind. emir 9 BY MR. SIMPSON: come 10 Q. And so am I right, that tows 11 flight logs, there's nothing showin 0640 12 and Professor Dershowltz on the own 13 A. That's correct. camas 14 Q. And -- go on. insiso 15 And so do 1 understand correctly that your C0 34 57 16 position is that the flight logs may not be complete or 00 5201 17 may have been changed, but you do not dispute, that on 00.10 18 their face, they support Professor Dershowitz's 00 62 62 19 testimony? ossi 20 MR. SCAROLA: Objection. outs 21 MS. McCAWLEY: Objection. Gas? to 22 MR. SCAROLA: Compound. 00014 23 THE WITNESS: Could you just aggregate that? out. 24 BY MR. SIMPSON: 00710 25 Q. You follow the objections very well. ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 000133 14 0014 12 1 of the flight logs support that proposition? 0114 20 2 A. The face of the flight logs for the relevant 00140 3 period of time, we can call it the hot period of time or 0040 4 whatever you want, did not reveal the presence of 005.22 5 Mr. Dershowitz on those flights, yes. 00140 6 Q. Okay. So during the period -- well, 00102 7 actually, there's no flight log that shows Virginia 12114 31 8 Roberts and Professor Dershowitz on the same airplane, CO 012, 9 correct? CO $07 10 A. That's my understanding, yes. roust 11 coun 12 MR. SCAROLA: By name. You're -- you're 03141 13 MS. McCAWLEY: And It -- cos.° 14 MR. SCAROLA: -- asking whether she was there or.40 15 Identified by name? 0140 16 BY MR. SIMPSON: 01412 17 Q. To your knowledge, Isn't it correct that 03 00 18 there is no flight log that's been produced in this case eons. 19 Professor Dershowitz and min 20 me plane, as you read the cams. 21 ig og. inn 22 MR. SCAROLA: I'm sorry. Are you asking mum 23 whether those same names appear on the flight log together? mum 25 MR. SIMPSON: My question, I Chink, is ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 205 015See 24 [past, 6 00414 7 onein 8 10/20/2015 01:08:15 PM Page 204 to 207 of 335 14 of 46 sheets EFTA01116790
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208 00sn 1 A. I was thinking of that as well. COO n 2 BY MR. SIMPSON: ton 3 Q. Let me soy yi 4 A. I wasn't -- so rn 5 Q. Let me -- aim 6 A. -- following their answer. 0047 n 23 7 Q. Let me -- let me Just ask a different 011717 8 question. 00 67 22 9 A. Sure. Thanks. con, 10 Q. You testified that you have -- at some wins 11 length, about why you question the accuracy of the an.. 12 flight logs, correct? ono 13 A. Correct. Nun 14 Q. But I may be redundant, but you don't Huss 15 question that what they show on their face supports testa 16 Professor Dershowitz's testimony -- testa 17 MS. McCAWLEY: Objection. costa 18 BY MR. SIMPSON: 00 6740 19 Q. -- that he was not on a plane with Virginia glob 20 Roberts? oats 21 A. The you know, the — the sex trafficking wars 22 ring run by Jeffrey Epstein has produced Epstein flight tabu. 23 how that -- that Dershowitz and 405644 24 not on the plane, so... tosses 25 er to my question is, yes? ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 210 wino 1 A. I recall his testimony to that effect, yes. Hint 2 Q. And you testified that no support for that or • vi 3 had been produced in discovery; Is that correct? iota* 4 A. That's my understanding, yes. owe 5 Q. Isn't it true that in Mr. Alessi's on 6 deposition, he describes that under oath and says that 04%23 7 it happened? 06 SI 24 8 k I don't have a recollection of criminal 0050 21 9 charges having been discussed in the Alessi deposition. 613431 10 Q. Is it -- well, let me -- let me ask you: Is vises. 11 it your testimony that you understood that, in fact, resew 12 Miss Roberts had been accused of stealing money from her 04 0« 13 employer? CO 54 4? 14 MS. McCAWLEY: I'm going to object to the 1•41 15 extent it gets into any conversations that you 40440 16 had with Virginia on any of these issues. wiry 17 THE WITNESS: Yeah, I'm trying to -- if your cassis 18 question is about the Alessi depo, !don't -- eosin 19 don't immediately recall him discussing -- mow' 20 discussing them. 01 on> 21 BY MR. SIMPSON: nano. 22 Q. If I represent to you that Mr. Alessi, in his el OW 23 deposition, referred to a police report and an arrest of elan 24 Miss Roberts, do you have any reason to question that? Quell 25 MR. SCAROLA: Could we could we pull out ESQUIRE DEPOSITION SOLUTIONS (954) 331.4400 209 00 SI CO 1 MR. SCAROLA: I'm sorry. 062.404 2 THE WITNESS: Which question now? 066414 3 MR. SIMPSON: The question you just -- could cos„ 4 you read back my -- my question and the answer? nu 5 BY MR. SIMPSON: 4044 31 6 Q. Let me ask it again. nn 7 A. Okay. COM 3, 8 Q. That's fine. WYE 33 9 A. I mean, I thought I was - cow), 10 MR. SCAROLA: There's no question pending. ono>. 11 THE WITNESS: I'm sorry. 001434 12 BY MR. SIMPSON: 31 13 Q. What were you about to say? aura 14 A. I was about to say that the records that they coon 15 produced — I'm -- I'm sorry... 001442 16 Q. The records -- the records that were 006442 17 produced -- cow« 18 A. On -- on their face I cannot lye you a owe 19 flight log that ha Alan Dershowltz 024640 20 sitting next to each other, yes. seas, 21 Q. And you also -- you also testified a moment re SO 5. 22 ago that Professor Dershowitz in his testimony in the Gouty 23 last couple of days, had testified tha re Se 03 24 had been arrested for stealing cash; mow 25 you recall that? ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 010114 1 014016 2 014017 3 010414 4 Of 40 IQ 5 410021 6 414021 7 view 8 >6 9 211 the deposition? And if you have got a reference in the deposition, lets take a look at it. MR. SIMPSON: I'm just asking for his recollection right now. The document win speak for itself. But I want to -- MR. SCAROLA: Yes, it will. MR. SIMPSON: He -- he made a very serious accusation. I would like to get an answer to my question. Does he recall whether, in that sun, 10 deposition that all the parties in this case 010020 11 have, Mr. Alessi said under oath, that she had o, 0047 12 been arrested and charged with stealing from her 0103413 employer. emu 14 THE WITNESS: When you -- the question built town 15 in a serious accusation, the -- the -- the -- the orsin 16 statement I was making is that we had propounded 014042 17 an interrogatory to Mr. Dershovdtz saying: mesa 18 what's the basis for your assertion that 014045 19 Miss Roberts had a criminal record? And that e. ma 20 answer didn't refer to an Alessi depo. If it 21 this is one of the problems that I'm having. 010243 22 When -- when -- you know, when you come into el ease 23 a deposition, both sides are supposed to turn Titan 24 everything over. And then if I get a question WOO 25 about, well, what if -- you know, were relying ESQUIRE DEPOSITION SOLUTIONS (954)331-4400 15 of 46 sheets Page 208 to 211 of 335 10/20/2015 01:08:15 PM EFTA01116791
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010101 010101 010103 01010/ 010110 01 01 11 010111 01 Ot '2 010110 not' 10 01:0123 11 01 0123 12 01,0123 13 OW 24 14 0101 25 15 °iv 24 16 0101 24 17 0101 21 18 0101 32 19 cows 20 010141 21 0101 44 22 *ono 23 010140 24 mow 25 2 3 4 5 MR. SIMPSON: I move -- I move to strike as 6 nonresponsive. 7 BY MR. SIMPSON: 8 Q. My question went to whether -- let me back 9 up. If -- if I'm -- unless I misunderstood you -- MR. SCAROLA: The question was: Did he recall the contents -- MR. SIMPSON: I'm asking the question. MR. SCAROLA: -- of the Alessi deposition. MR. SIMPSON: I'm withdrawing it. I will ask a new question. MR. SCAROLA: Okay. Thank you. BY MR. SIMPSON: Q. I understood you in your -- the long answer that you gave a while ago to suggest that Professor Dershowitz had either testified falsely or failed to provide relevant information on which he was basing his testimony about Miss Roberts's arrest; is that right? A. Yes. Q. And that assertion would be incorrect if there's a deposition in this case that all the parties ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 212 on this piece of the Alessi depo and It's not In the answers to Interrogatories, it's hard for me to -- to give an answer to that. So -- so that's the -- that's the concern I have. 213 morn 1 have that include that Information? a, 0146 2 MR. SCAROLA: Mr. Simpson, there was an on 3 express reference to an answer to interrogatory, moo 4 and the absence of any reference to an arrest for 010105 5 theft in your client's sworn answer to mono 6 interrogatory. That's -- el 02 00 7 MR. SIMPSON: We -- we -- 0102 11 8 MR. SCAROLA: -- exactly what the testimony 01 02 12 9 was. MR. SIMPSON: If you object to the form, alma 11 please just object to the form. I think it's a ohms 12 proper question -- urea 13 MR. SCAROLA: I -- I object " 010212 14 MR. SIMPSON: -- in our discovery response. ones 15 MR. SCAROLA: -- I object to your °Ina 16 misrepresentation of the earlier testimony. I'm 01 02 21 17 sure it was not intentional, and that's why I'm outs 18 calling It to your attention so that we don't go 010227 19 down a rabbit trail. 01.02,3 20 MR. SIMPSON: I'm not going down any rabbit con 21 trail. I'm really -- objection to the form will 01.0231 22 preserve it. mien 23 BY MR. SIMPSON: 01W3? 24 Q. My question is whether you were aware at the time that Professor Dershowitz testified that, in fact, ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 0102 0 10 010246 25 010246 030224 01021/7 onto mom morn 010305 01 0330 0103 15 214 1 Mr. Alessi had also testified previously about the 2 arrest of Miss Roberts for stealing from her employer? 3 A. I didn't recall that. If that's in there, 4 you're -- you're making a representation, and I know 5 you're a fine lawyer, so I'll accept your 6 representation. 7 I didn't recall that when he was testifying 8 a -- a day or two ago on that subject. 9 MR. SCAROLA: We have been going for about an woo 10 hour. Is It time to take a break? Is that 01021, 11 convenient for you? oin 12 MR. SIMPSON: We can take a break now. 010321 13 THE VIDEOGRAPHER: We are going off the video wean 14 record, 9:35 a.m. (Thereupon, a recess was taken.) maul 16 THE VIDEOGRAPHER: We are back on the video record, 9:47 a.m. 01 MO 18 THE WITNESS: I need to take two minutes, if I may, and just supplement the long answer that I gave about the series of things. ei ion 21 By looking over my checklist, I noticed that oi on 22 item 5 of the 12 items was not given during my al no 23 testimony. I'm -- oi no 24 BY MR. SIMPSON: 01 13 44 25 Q. I don't -- I'm not going to ask about item 5. ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 oi an 1 215 It's in the record as part of your -- your -- your -- 011ie 2 A. i would like to just supplement -- DI Isse 3 MR. SCAROLA: That's fine. Mars fine. If plan 4 you don't want to hear it, that's okay. arise, 5 THE WITNESS: I'd like -- 011133 6 MR. SCAROLA: Just as long as it's noted that 01 15 34 7 there was an inadvertent omission. 011410 8 THE WITNESS: Yeah. alma 9 BY MR. SIMPSON: of ism 10 Q. As part of -- I'm going to go back actually 0 not 11 to -- o nu 12 A. Sure. 0114.02 13 Q. -- the questions I was asking. One question 01 1640 14 about the -- the flight logs again. see 15 A. Okay. of wc. 16 Q. It's true, is it not, that you have no 0. 412 17 personal knowledge as to whether Professor Dershowitz or ova 15 18 some other member of Jeffrey Epstein's defense team 01 0121 19 prepared those logs for production to the government? anon 20 A. I don't have personal knowledge of of o, an 21 that, that's right. 0„020 22 Q. And you would agree, would you not, that it's on 33 23 the duty of a defense counsel to represent a client el an 24 zealously within the bounds of the law, correct? 01 10 40 25 A. Correct. ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 01 s0, 15 01 IS 74 17 01 ISM 19 011134 20 10/20/2015 01:08:15 PM Page 212 to 215 of 335 16 or 46 sheets EFTA01116792