Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA01138026
Sivut 1–20 / 134
Sivu 1 / 134
648 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs, VS. ALAN M. DERSHOWITZ, Defendant. VIDEOTAPE CONTINUED DEPOSITION OF ALAN M. DERSHOWITZ VOLUME 5 Pages 648 through 781 Wednesday, January 13, 2016 9:04 a.m. - 11:59 a.m. Tripp Scott 110 Southeast 6th Street Fort Lauderdale, Florida Stenographically Reported By: Kimberly Fontalvo, RPR, CLR Realtime Systems Administrator EFTA01138026
Sivu 2 / 134
649 1 APPEARANCES: 2 On behalf of Plaintiffs: 3 SEARCY, DENNEY, SCAROLA 4 BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Boulevard 5 West Palm Beach, Florida 33402-3626 BY: JACK SCAROLA, ESQ. 6 7 8 On behalf of Defendant: 9 COLE, SCOTT & KISSANE, P.A. Dadeland Centre II - Suite 1400 10 9150 South Dadeland Boulevard Miami, Florida 33156 11 BY: THOMAS EMERSON SCOTT, JR., ESQ. 12 BY: STEVEN SAFRA, ESQ. (Via phone) 13 --and 14 SWEDER & ROSS, LLP 131 Oliver Street 15 Boston, MA 02110 BY: KENNETH A. SWEDER, ESQ. 16 17 --and-- 18 WILEY, REIN 17769 K Street NW 19 Washington, DC 20006 BY: RICHARD A. SIMPSON, ESQ. 20 21 22 23 24 25 EFTA01138027
Sivu 3 / 134
650 1 APPEARANCES (Continued): 2 3 On behalf of Jeffrey Epstein: 4 DARREN K. INDYKE, PLLC 575 Lexington Ave., 4th Fl. 5 New York, New York BY: DARREN K. INDYKE, ESQ. (Via phone) 6 7 On behalf of 8 BOIES, SCHILLER & FLEXNER, LLP 401 E. Las Olas Blvd., Ste. 1200 9 Fort Lauderdale, Florida 33301 BY: SIGRID STONE MCCAWLEY, ESQ. 10 11 12 ALSO PRESENT: 13 Edward J. Pozzuoli, Special Master 14 Sean D. Reyes, Utah Attorney General Office 15 Marcy Martinez, Videographer 16 17 18 19 20 21 22 23 24 25 EFTA01138028
Sivu 4 / 134
651 1 INDEX 2 3 Examination Page 4 5 VOLUME 5 (Pages 648 - 781) 6 7 Certificate of Oath 778 Certificate of Reporter 779 8 Read and Sign Letter to Witness 780 Errata Sheet (forwarded upon execution) 781 9 10 PLAINTIFF EXHIBITS 11 12 No. Page 13 25 Transcript from Don Lemon Interview 689 14 15 16 17 18 19 20 21 22 23 24 25 EFTA01138029
Sivu 5 / 134
652 1 Thereupon, the proceedings continued at 9:04 a.m. 2 VIDEOGRAPHER: Are now on the video 3 record. This is the 13th day of January, 2016. 4 The time is 9:04 a.m. This is the videotaped 5 deposition of Alan Dershowitz in the matter of 6 Bradley Edwards and Paul Cassell versus Alan 7 Dershowitz. 8 My name is Marcy Martinez. I am the 9 10 11 12 13 14 15 16 17 18 19 20 colleague Meredith Schultz from Boies, Schiller 21 & Flexner. 22 MR. INDYKE: On behalf of Jeffrey Epstein, 23 Darren Indyke. 24 SPECIAL MASTER POZZUOLI: Ed Pozzuoli as 25 the special master. videographer representing Above & Beyond Reprographics. Will the attorneys please announce their appearances for the record. MR. EDWARDS: Sure. On behalf of the plaintiff today Brad Edwards, Jack Scarola, Brittany Henderson and Paul Cassell. MR. SIMPSON: On behalf of the defendant and the witness, Richard Simpson, and Thomas Scott will be joining. He just walked in. MS. McCAWLEY: On behalf of nonparty , Sigrid McCawley and my EFTA01138030
Sivu 6 / 134
653 1 MR. SIMPSON: Is there anyone else on the 2 phone? 3 MR. MAISEL: Yeah, this is Nicholas 4 Maisel. 5 THE COURT REPORTER: Would you raise your 6 right hand, please? 7 Do you swear or affirm that the testimony 8 you are about to give will be the truth, the 9 whole truth, and nothing but the truth? 10 THE WITNESS: I do. 11 MR. SCAROLA: Nick, would you announce the 12 capacity in which you're appearing, please. 13 MR. MAISEL: Special research assistant 14 for Alan Dershowitz. 15 MR. SCAROLA: Thank you. 16 MR. EDWARDS: Are we ready? 17 SPECIAL MASTER POZZUOLI: Go ahead. 18 19 20 21 22 23 24 25 BY MR. EDWARDS: Q. Mr. Dershowitz, in January of 2015, when you made the statements that Paul Cassell and Brad Edwards participated in the fabricating of the allegations that were made against you, what information or evidence did you have in your possession at that time to support those statements? MR. SIMPSON: Object to the form as overly EFTA01138031
Sivu 7 / 134
654 1 general. You may answer. 2 A. As soon as the allegations were made 3 against me, I received a series of phone calls and 4 people approached me at various events and they 5 warned me about the reputation of Bradley Edwards. 6 They told me that he had, in their view, 7 participated in a major fraud with a man named 8 Rothstein, that he should be in jail for the 9 Rothstein events. 10 I received a phone call saying that he had 11 fabricated evidence when he was a prosecutor and 12 that he had knowingly failed to investigate police 13 fabrication of evidence in a case. Generally was 14 warned about the terrible reputation that 15 Mr. Edwards had. 16 I also received phone calls telling me 17 that Mr. Cassell was a zealot, that he had used me 18 in class as a whipping -- as a kind of an object of 19 hate and painted me as a liberal supporter of the 20 exclusionary rule and opponent of the death penalty, 21 and that he had no concern for the truth when it 22 came to his zealotry on behalf of alleged victims. 23 The calls were just -- the people who told 24 me this were just -- there were so many of them that 25 it was amazing to me. EFTA01138032
Sivu 8 / 134
655 1 And I knew, of course, that I had never 2 met -- had no contact with I knew 3 that she was lying. I read her deposition, and as 4 an experienced lawyer with 50 years of experience, 5 it was absolutely clear to me that no lay person 6 with her lack of education could have written that 7 deposition. a I sought the advice of friends and others 9 10 11 12 13 14 15 16 this was part of an extortion plot in order to 17 obtain money. I later learned many, many, many 18 facts. 19 MR. EDWARDS: I object and move to strike 20 as nonresponsive and that the question calls 21 22 2015. I would ask for a ruling on that. 23 A. I'm providing that, but I'm giving the 24 context. 25 SPECIAL MASTER POZZUOLI: Denied. Move with experience who confirmed the view that that affidavit clearly had to have been written by lawyers and certainly drafted by lawyers; the level of detail, the structure of the sentences, all of which led me conclusively to the belief that the lawyers had written this affidavit. I suspected from the very beginning that for information in his possession in January of EFTA01138033
Sivu 9 / 134
656 1 2 3 4 5 6 7 a 9 in this case and that they pretended to be pro bono 10 lawyers when they were, in fact, money-grubbing, 11 money-hungry lawyers who had earned a very 12 substantial amount of money already on these cases 13 and were expecting to earn more money. 14 Let me think of what other information I 15 had. 16 SPECIAL MASTER POZZUOLI: At the time of 17 the question. 18 A. At the time of my statements, right. 19 20 21 22 23 24 25 forward. A. Okay. I knew that there was a financial motivation here. I also knew that Cassell and Edwards had lied when they said they were representing in a pro bono basis. I had been informed repeatedly that they were in it for the money and that they expected to earn a lot of money from representing her and others It's just inconceivable to me that this uneducated woman could have come up with this story on her own. I understood the motives of the lawyers, and I was convinced, therefore, it was my opinion based on my experience, in fact, that she could not have done this by herself and that she had to have EFTA01138034
Sivu 10 / 134
657 1 worked in coordination with her lawyers. 2 Her lawyers were also at that point 3 claiming that the story should be believed because 4 of who they were. Mr. Cassell, in my view, 5 unethically signed his pleading with the University 6 of Utah imprimatur, suggesting that he was a State 7 actor, suggesting that he acted on behalf of his 8 university, something I would never do and I've 9 stopped clients from doing. When I represent 10 people, I represent them on my own behalf, not on 11 behalf of any university. 12 The very fact that the Attorney General of 13 Utah was here yesterday indicates that he may very 14 well be a State actor and subject to the rules of 15 State action rather than individual action. 16 SPECIAL MASTER POZZUOLI: That portion I 17 will strike. That sentence. 18 A. Sorry. 19 BY MR. EDWARDS: 20 Q. Okay. 21 A. I'm not finished. 22 SPECIAL MASTER POZZUOLI: Is there any 23 other information that you haven't touched 24 on -- 25 THE WITNESS: I'm trying to -- EFTA01138035
Sivu 11 / 134
658 1 SPECIAL MASTER POZZUOLI: -- as of, what, 2 January? 3 MR. EDWARDS: January of 2015. 4 THE WITNESS: Oh, yes. 5 MR. SCAROLA: January 4. 6 MR. EDWARDS: January 4, 2015. 7 A. Okay, that's the question. But, of 8 course, I made a series of statements that continued 9 beyond January 4, and they always took into account 10 11 12 13 14 15 16 important to this. I did not make a single call to 17 a single newspaper or single television station, to 18 my knowledge, or a single newspaper. I was 19 constantly responding. 20 MR. SCAROLA: That's not responsive. 21 A. Excuse me. In the last deposition -- 22 SPECIAL MASTER POZZUOLI: No, no. 23 A. -- there was an interruption by 24 Mr. Scarola that I want to put on the record. 25 SPECIAL MASTER POZZUOLI: No, no, no, no, new developments and new information that I had. I was also aware that Mr. Cassell was promoting himself as a former federal judge and using his status and imprimatur in a false effort to try to add credibility to the story. And I did not make -- this is very EFTA01138036
Sivu 12 / 134
659 1 no, no, no. No. Respond to the question that 2 was answered and go ahead because I haven't 3 heard any objection yet. 4 MR. EDWARDS: I'm objecting to all of this 5 as being nonresponsive to the question. 6 SPECIAL MASTER POZZUOLI: Is there 7 anything else that you would like to add to the 8 answer? 9 THE WITNESS: Yes. 10 A. When the newspapers called me, they all 11 asked me the following question -- 12 SPECIAL MASTER POZZUOLI: Was this in 13 January? 14 A. This was in January. 15 BY MR. EDWARDS: 16 Q. The question on the table is -- 17 SPECIAL MASTER POZZUOLI: Hang on one 18 second. 19 A. I'm going to tell you. 20 MR. EDWARDS: What information that 21 Mr. Dershowitz had in January 4, 2015, when he 22 made the statement that Paul Cassell and Brad 23 Edwards fabricated the allegations against him. 24 MR. SIMPSON: The question was about in 25 January of 2015. EFTA01138037
Sivu 13 / 134
660 1 SPECIAL MASTER POZZUOLI: That's what it 2 was. That was the original question, which is 3 why he was afforded a tremendous amount of 4 latitude. 5 MR. EDWARDS: Understood. 6 A. And I got continuing information all 7 through January and amended my statements as 8 consistent with the information that I got. 9 The newspapers called me. They all said 10 to me, why would anybody make a false allegation if 11 he's a former Federal judge, if he's a professor, if 12 he's a distinguished trial lawyer? 13 Clearly the -- on the 4th of December, 14 talking about that day, that's the day on which 15 Mr. Cassell wrote to ABC 16 BY MR. EDWARDS: 17 Q. January. 18 A. January 4, 2015, that's the date on which 19 Mr. Cassell wrote to ABC News asking them to 20 publicize his client's story and to -- and again 21 making it clear to ABC who he was and what he -- and 22 who he had been and what offices he had held. 23 And so it was clear to me at that point, 24 and through January it became clearer and clearer 25 that she could not have done this on her own, that EFTA01138038
Sivu 14 / 134
661 1 she had to have sat with her lawyers and concocted 2 this story, added the kind of detail to the story 3 that would make a lie seem plausible and credible. 4 And I think that any reasonable lawyer reading that 5 affidavit would have come to exactly the same 6 conclusion that I came to. 7 SPECIAL MASTER POZZUOLI: Okay. 8 BY MR. EDWARDS: 9 Q. Mr. Dershowitz, when you first made the 10 statement on January 4, 2015 that Mr. Cassell and 11 Brad Edwards had participated in the fabrication of 12 these allegations, did you have before you any 13 affidavit or, as you have repeatedly called it, 14 deposition of 15 MR. SIMPSON: Object to the form. It's 16 referring to a specific statement that has not 17 been identified for the witness. 18 A. Affidavit of What I had 19 was the lawyers' statements that were included in 20 the Complaint, which they then sought to publicize 21 all around the world and got more than a thousand 22 newspapers to cover the story, every television 23 station in the world, every radio station virtually 24 in the world, based on what they themselves had 25 written, actually gives me even a greater basis, EFTA01138039
Sivu 15 / 134
662 1 because it wasn't at that point based on her 2 affidavit, it was based on what the lawyers had 3 said. 4 MR. EDWARDS: I object. Can I have the 5 question read back. I'm lost as to what the 6 question is anymore. 7 SPECIAL MASTER POZZUOLI: Ask -- reread 8 the question. 9 COURT REPORTER: "Mr. Dershowitz, when you 10 first made the statement on January 4, 2015 11 that Mr. Cassell and Brad Edwards had 12 participated in the fabrication of these 13 allegations, did you have before you any 14 affidavit or, as you have repeatedly called it, 15 deposition of ." 16 BY MR. EDWARDS: 17 Q. Did you? 18 SPECIAL MASTER POZZUOLI: So that's the 19 question. Answer that question only. 20 MR. SCAROLA: Move to strike everything 21 else he's said. 22 A. On January 4th, to my memory, I did not 23 refer to a deposition or to whatever other word you 24 used -- what was the word? 25 MR. SIMPSON: Affidavit. EFTA01138040
Sivu 16 / 134
663 1 MR. EDWARDS: Affidavit. 2 A. -- if I hadn't seen it at that point. I 3 don't remember the exact day when her affidavit came 4 in. I referred obviously to the pleadings. That 5 was the allegation, the allegation in the pleadings. 6 So if I said that you and Cassell sat and 7 helped her make it up, it was based on -- at that 8 point in time, based on you and her, primarily you 9 and Cassell, because she didn't submit -- it wasn't 10 an affidavit at that point. 11 It was your words, you, that were accusing 12 me of these heinous crimes without any basis. So I 13 surely had a basis on January 4th of attributing it 14 to you because it was your signature on the 15 SPECIAL MASTER POZZUOLI: Hold on a 16 second. So I understand, the question is what 17 did you have on January 4th -- 18 MR. EDWARDS: -- 2015 to support that 19 statement. 20 SPECIAL MASTER POZZUOLI: Just answer that 21 question first and then you can explain, but -- 22 A. With due respect, Your Honor, I think the 23 question was, did you have the affidavit in front of 24 you. 25 EFTA01138041
Sivu 17 / 134
664 1 BY MR. EDWARDS: 2 Q. Right. Okay. Did you have the affidavit 3 or deposition of on that day? 4 A. To my recollection, I did not. I had only 5 your characterization of the accusation which you 6 were making against me. 7 Q. And in your experience as an attorney, 8 isn't it common knowledge that attorneys drafting 9 complaints or pleadings take the word of the client 10 to form the basis of that Complaint or pleading? 11 A. No, it's not common knowledge. It's 12 common knowledge that unethical lawyers of the kind 13 that your reputation told me you were help the 14 clients 15 MR. EDWARDS: I object. Move to strike as 16 nonresponsive. 17 SPECIAL MASTER POZZUOLI: That, I am going 18 to strike. Try -- try to answer the question. 19 A. But I think the generic answer is ethical 20 lawyers -- let me put it this way, ethical lawyers 21 should not elaborate on what a client tells them in 22 an affidavit. 23 In my experience, there's a continuum. 24 Many, many lawyers, when they see a statement by a 25 client, they'll say, no, no, no, no, could you EFTA01138042
Sivu 18 / 134
665 1 please elaborate on that. You say you had sex with 2 him. Was it one time? Was it two times? Could it 3 have been six times? Could it have been on the 4 airplane? Could it have been -- et cetera. 5 So I think it's a continuum of the way 6 lawyers work with clients. The most ethical lawyers 7 don't change what a client says. They word for word 8 repeat what the client says. 9 The most unethical lawyers will put all of 10 their own thoughts, words, ideas if it strengthens 11 their position and strengthens their case. 12 From what I had been -- from the 13 information I knew at that time, I put you on the 14 extreme unethical end of the continuum. 15 SPECIAL MASTER POZZUOLI: That wasn't the 16 question, so 1 will strike the last sentence. 17 We need to get focused on answering the 18 question, so please try to do that. 19 A. Okay, I will do that. 20 BY MR. EDWARDS: 21 Q. When you first made the statements that 22 Paul Cassell and Brad Edwards fabricated the 23 allegations -- 24 A. Would you read me the statement that you 25 say I made on January 4th so I can understand what EFTA01138043
Sivu 19 / 134
666 1 you're saying? 2 Q. Do you deny making the statement that Brad 3 Edwards and Paul Cassell fabricated the allegations 4 against you? 5 A. I remember making a series of statements 6 over time. I do not remember what I said on 7 January 4th. In order to ask me what I had at the 8 time I made the statement, I need to know with 9 precision the exact statement you are referring to 10 and the exact date. I think that's a fair request. 11 Q. We'll get that for you. It would be 12 easier had you made less statements, but we'll sift 13 through them. 14 A. If would be easier if you had called 15 MR. SIMPSON: There's no question. Object 16 to the sidebar comments. 17 SPECIAL MASTER POZZUOLI: Yes, let's -- 18 BY MR. EDWARDS: 19 Q. What are the names -- please list for me 20 all of the names of the people who told you that -- 21 in quotes -- Brad Edwards was -- participated in a 22 major fraud with Rothstein. Names of people. 23 MR. INDYKE: Objection based upon 24 attorney-client, work product, common interest. 25 SPECIAL MASTER POZZUOLI: Well, okay. EFTA01138044
Sivu 20 / 134
667 1 MR. INDYKE: Instruct Alan not to answer 2 to the extent it would disclose communications 3 of who made those -- 4 SPECIAL MASTER POZZUOLI: Objection noted. 5 You can answer it. 6 A. What framework are you giving me in terms 7 of time? 8 SPECIAL MASTER POZZUOLI: In January. 9 BY MR. EDWARDS: 10 Q. You told me that before you made these 11 statements, one of the things that you had in your 12 possession was a series of phone calls, "a bunch of 13 people called me" -- 14 A. That is right. That's true. 15 Q. -- "and told me Brad Edwards participated 16 in major fraud with Rothstein." That's the first 17 18 19 20 21 22 23 BY MR. EDWARDS: 24 Q. What are the names? 25 SPECIAL MASTER POZZUOLI: Stop, stop, question I want answered. What are the names of those people? A. A number of them who called me were ones who volunteered -- MR. SCAROLA: That's not a response to the question. EFTA01138045
Sivut 1–20 / 134