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FBI VOL00009
EFTA01138026
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728 1 We'll see where we are. 2 THE WITNESS: I hope we get to this 3 letter. I spent all night reading it last 4 night at your request. 5 MR. EDWARDS: I think we'll at least make 6 a dent. 7 SPECIAL MASTER POZZUOLI: Let's go back on 8 and plow forward. 9 VIDEOGRAPHER: Okay. We're going back on 10 the record. The time is 10:50 a.m. 11 BY MR. EDWARDS: 12 Q. So, in addition to the statements that 13 or the information that you had in your possession 14 at the time that you made the public statement on 15 January 5, 2015, regarding Brad Edwards, you also 16 indicated initially that you had certain information 17 in your possession with respect to Paul Cassell as 18 well, correct? 19 A. That's right, yes. 20 Q. One of the things I wrote down is that you 21 were told that Paul Cassell is a zealot. 22 A. Right. 23 Q. When were you told Paul Cassell is a 24 zealot? 25 A. Immediately. EFTA01138106
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729 1 MR. INDYKE: Same objection, same 2 instruction. 3 A. Shortly there -- shortly after the 4 allegations were made. 5 BY MR. EDWARDS: 6 Q. And who told you that Paul Cassell is a 7 zealot? 8 MR. INDYKE: Same objection, same 9 instruction. 10 MR. SIMPSON: Outside the privilege 11 A. Numerous people. That was a common term 12 used to describe him. I can tell you the people I 13 spoke to, but, again, I can't identify who precisely 14 would have used that term. 15 BY MR. EDWARDS: 16 Q. You previously said that numerous 17 people -- 18 A. They did. 19 Q. -- told you that Paul Cassell is a zealot, 20 21 22 23 24 25 and that assisted in providing the basis for your statement that you made publicly about Paul Cassell. I'm only asking for you to identify by name the individuals that specifically told you Paul Cassell is a zealot. I just want a list of names. MR. SIMPSON: Objection, asked and EFTA01138107
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730 1 answered. 2 MR. INDYKE: Same objection, same 3 instruction. 4 SPECIAL MASTER POZZUOLI: In a 5 nonprivileged context. 6 MR. SCAROLA: So that the record is clear, 7 8 9 10 11 12 13 14 15 other conversation, this has not been touched 16 on or waived. 17 MR. INDYKE: My position is that 18 Mr. Epstein waived no such privilege. 19 SPECIAL MASTER POZZUOLI: Okay. So with 20 that said, please provide an answer outside of 21 the context of the privilege, which will be 22 reserved for a later argument. 23 A. Right now all I can think of is the number 24 of people who gave me information about Paul 25 Cassell, but I cannot with specificity indicate who the question does not limit itself to a nonprivileged context because our position is the privilege has been waived. We understand that we may only get a limited response, but the question does not include the limitation. MR. SCOTT: And this is -- our position is that this is the entire area, and that even if you accept, which we don't, that he waived the EFTA01138108
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731 1 led me to the conclusion that he was a zealot. 2 I also read a great deal of his material. 3 MR. EDWARDS: I move to strike as 4 nonresponsive to this question. 5 A. Okay. I'll give you some descriptions. 6 Q. I want the names of individuals. 7 SPECIAL MASTER POZZUOLI: Listen. 8 BY MR. EDWARDS: 9 Q. The names of individuals who told you that 10 Paul Cassell is a zealot. 11 A. I can't remember names, but I can give you 12 some descriptions, if you want. 13 Q. No, I want names of people. 14 A. Okay. 15 SPECIAL MASTER POZZUOLI: Hang on one 16 second. He's now answered the question. So -- 17 BY MR. EDWARDS: 18 Q. At this stage, you cannot provide me the 19 names of any individuals that told you Paul Cassell 20 is a zealot; is that correct? 21 A. I can give you descriptions, which would 22 lead you to be able to probably find out the names. 23 Q. Descriptions of people? 24 A. Description of people, yeah. 25 Q. Okay. Not descriptions of the statements; EFTA01138109
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732 1 descriptions of the people? 2 A. No, description of people. 3 Q. Okay. I'll take right now descriptions of 4 the people who told you that Paul Cassell is a 5 zealot. 6 A. I got a number of calls from people who 7 were in litigation with Paul Cassell. He purports 8 to be an expert on false confessions. Apparently 9 he's not. 10 MR. EDWARDS: Object and move to strike as 11 nonresponsive. 12 SPECIAL MASTER POZZUOLI: I would agree 13 and grant that Motion to Strike. Provide the 14 descriptions of the names pursuant to the 15 question. 16 A. Okay. So a number of people who were 17 involved in litigation concerning his alleged 18 expertise as a witness on false confessions 19 BY MR. EDWARDS: 20 Q. Okay. 21 A. -- called me. 22 Q. Category number one, then, is people 23 involved in litigation currently with Paul Cassell 24 on false confession cases? 25 A. That's right, yes. EFTA01138110
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733 1 Q. And are these people that you are 2 describing lawyers or litigants? 3 A. Lawyers, lawyers. But not in a privilege. 4 5 that 6 7 the 8 9 10 Paul Cassell? 11 A. To my best recollection, two. 12 Q. Do these two lawyers work at the same law 13 firm? 14 A. No. 15 Q. Do these two -- are these two lawyers, to 16 the best of your understanding, working on separate 17 false confession cases against Paul Cassell? 18 A. I think so, but I'm not absolutely 19 certain. 20 Q. Do you know where it is that these two 21 lawyers that you're describing practice? 22 A. My best recollection, this is just a 23 recollection, one of them is in the midwest, maybe 24 Chicago. And another I think in the mid south, I'm 25 not positive, maybe Atlanta. But those are -- Q. Do you remember which party these lawyers you're describing represent? A. Yes. The party opposed to Paul Cassell, party that were challenging his expertise. Q. How many different lawyers are you describing that are currently in litigation with EFTA01138111
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734 1 again, I can probably find these names, but I don't 2 have them off the top of my head. 3 Q. Have you provided these names or these 4 descriptions in response to any requests for 5 production in this case? 6 A. I don't provide that. My lawyers do. But 7 I don't think anybody has ever -- these are not 8 MR. SIMPSON: Answer the question. 9 A. I don't know the answer to that. 10 BY MR. EDWARDS: 11 Q. Is there anything more that you can 12 provide me in the way of description of the 13 individuals that told you that Paul Cassell is a 14 zealot? 15 A. No, but what I can do is give you names of 16 people who called me and discussed with me Paul 17 Cassell. 18 Q. We'll get there. Different category. Did 19 these other people that called you, did they also 20 tell you Paul Cassell is a zealot? 21 A. Well, I can only tell you again, as I said 22 previously, on the basis of all the conversations I 23 had with about Paul Cassell, I came to the 24 conclusion, as some people had told me, that the 25 people who told me that he was a zealot were EFTA01138112
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735 1 correct. And I also did my own investigation. 2 MR. SCAROLA: Did those include privileged 3 and nonprivileged communications? 4 BY MR. EDWARDS: 5 Q. Did those communications that led you to 6 the conclusion that Paul Cassell is a zealot include 7 both privileged and nonprivileged communications? 8 A. Yes. 9 Q. And with respect to the privileged 10 communications, are you claiming that the 11 communication that Paul Cassell is a zealot came 12 from people with whom you share an attorney-client 13 privilege because they're your attorneys or with 14 whom you share a joint defense attorney-client 15 privilege because they are attorneys or 16 representatives of Jeffrey Epstein? 17 MR. SCOTT: Wait a minute. I'm objecting 18 to that on work product and we're going to 19 SPECIAL MASTER POZZUOLI: Go ahead, 20 Darren, get your 21 MR. INDYKE: Objection. Same objection, 22 same instruction on a number of grounds, 23 including attorney-client privilege as well as 24 common interest. 25 SPECIAL MASTER POZZUOLI: Read the EFTA01138113
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736 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 question back. COURT REPORTER: "And with respect to the privileged communications, are you claiming that the communication that Paul Cassell is a zealot came from people with whom you share an attorney-client privilege because they're your attorneys or with whom you share a joint defense attorney-client privilege because they are attorneys or Epstein?" MR. INDYKE: In doing so, you're not identifying the people but you're also identifying the contents of the disclosure. MR. SCAROLA: No, we're identifying the nature of the privilege being asserted. SPECIAL MASTER POZZUOLI: The nature of the privilege -- hang on a second. representatives MR. SCAROLA: Thank you. SPECIAL MASTER POZZUOLI: to identify the nature of the of Jeffrey only I'm sorry. They're trying privilege being asserted. And I do think that if the witness does know the answer as opposed to a legal discussion, whoever's going to assert it, I think they're entitled to an answer on that. MR. SCOTT: Without any type of waiver EFTA01138114
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737 1 position. 2 SPECIAL MASTER POZZUOLI: Without a 3 waiver, but they're entitled -- because I don't 4 think that waives -- I think it's the nature of 5 what's being asserted. 6 A. So without waiving -- 7 MR. SCOTT: Well, wait a minute. So let's 8 ask the question again so we have it again. 9 A. I know the question. 10 MR. SCOTT: I don't. I'm not as smart as 11 you are. 12 THE WITNESS: I'm sorry. 13 SPECIAL MASTER POZZUOLI: Let's go ahead 14 and reread the question back so we get it 15 precisely because that's how I ruled. 16 COURT REPORTER: "And with respect to the 17 privileged communications, are you claiming 18 that the communication that Paul Cassell is a 19 zealot came from people with whom you share an 20 attorney-client privilege because they're your 21 attorneys or with whom you share a joint 22 defense attorney-client privilege because they 23 are attorneys or representatives of Jeffrey 24 Epstein?" 25 MR. SCOTT: Answer that very concisely. EFTA01138115
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738 1 A. Both. 2 MR. INDYKE: I'm sorry, if there is 3 discussion going on, I can't hear any of the 4 discussion. 5 SPECIAL MASTER POZZUOLI: No, there's 6 we've been quiet. 7 BY MR. EDWARDS: 8 Q. With respect to the communications with 9 these individuals where you are the client, can you 10 provide me with the names of those individuals? 11 MR. SCOTT: Objection, work product. 12 SPECIAL MASTER POZZUOLI: Yeah, so I'm 13 going to grant the objection and allow them to 14 assert the privilege at this point pending 15 further review. 16 MR. SCAROLA: I want to -- excuse me. 17 Before we proceed, I want to get a 18 clarification. This privilege that's being 19 asserted is a work product privilege, correct? 20 MR. SCOTT: And attorney-client privilege. 21 MR. SCAROLA: Okay. Well, you said only 22 work product. 23 MR. SCOTT: Okay. I apologize. If I use 24 one, I'm referring to both consistent with -- 25 MR. SCAROLA: I wanted to be sure that the EFTA01138116
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739 1 record is clear as to which privilege is being 2 asserted. 3 MR. SCOTT: Jack, I totally agree with 4 you. Thank you. 5 SPECIAL MASTER POZZUOLI: Hang on one 6 second. So based upon the correction, the 7 privilege being asserted is both work product 8 and attorney-client. 9 MR. SCOTT: Both. 10 SPECIAL MASTER POZZUOLI: And so the same 11 ruling for now on the reservation. 12 MR. SCOTT: And, Mr. Special Master, I'm 13 objecting on both grounds consistent with what 14 we discussed yesterday. I apologize. And 15 thank you, Mr. Scarola. 16 MR. SCAROLA: No apologies necessary. I 17 just wanted the record to be clear. 18 MR. SCOTT: I appreciate it. 19 SPECIAL MASTER POZZUOLI: Well, I would 20 accept your apology. 21 BY MR. EDWARDS: 22 Q. Mr. Dershowitz, are you willing to waive 23 the attorney-client privilege to provide us the 24 names of the individuals with whom you share a 25 privilege that told you that Paul Cassell -- EFTA01138117
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740 1 MR. SCOTT: Don't answer the question. 2 BY MR. EDWARDS: 3 Q. -- is a zealot, a fact that you relied 4 upon before making your public statement? 5 MR. SCOTT: Objection. Work product. Do 6 not answer that. He has a right to consult 7 with counsel, and we haven't spoken. 8 MR. INDYKE: Objection. 9 BY MR. EDWARDS: 10 Q. My only question is, are you willing to 11 waive. 12 SPECIAL MASTER POZZUOLI: Hang on one 13 second. 14 MR. INDYKE: Are we talking about only as 15 to where Mr. Dershowitz is the client? 16 MR. EDWARDS: Yes. 17 MR. INDYKE: Okay. 18 SPECIAL MASTER POZZUOLI: So, now repeat 19 your question so it's clear. 20 BY MR. EDWARDS: 21 Q. Sure. Are you, Alan Dershowitz, willing 22 to waive the attorney-client privilege to provide us 23 the names of the individuals that told you Paul 24 Cassell is a zealot? 25 MR. SCOTT: Objection. Work product, EFTA01138118
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741 1 attorney-client privilege, and I'm instructing 2 him not to answer that question. 3 SPECIAL MASTER POZZUOLI: Okay. And where 4 he is the client? 5 MR. EDWARDS: Where he is the client. 6 SPECIAL MASTER POZZUOLI: You're 7 instructing him not to answer? 8 MR. SCOTT: Not to answer. I will discuss 9 it with him, and after a break, we can come 10 back to that question. 11 SPECIAL MASTER POZZUOLI: I believe the 12 witness has the right to consult with counsel 13 before answering that question. So we'll 14 proceed on that grounds. 15 MR. EDWARDS: Okay. 16 BY MR. EDWARDS: 17 Q. Other than the two lawyers that you have 18 described that told you that Paul Cassell is a 19 zealot, and any attorneys with whom you share a 20 privilege, can you identify or describe any others 21 that you have not yet told us about that told you 22 Paul Cassell is a zealot? 23 A. It's a common term that has been given to 24 me by numerous lawyers, but I can't right now give 25 you any more specificity. Sometimes it's "zealot," EFTA01138119
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742 1 sometimes the term is "true believer," sometimes the 2 term is an "extremist." But I've heard many terms 3 along those lines that would lead to a consistent 4 conclusion. 5 Q. When did you receive these communications 6 from these various individuals that Paul Cassell is 7 a zealot? 8 A. From the beginning up through recently. 9 Q. Is it your testimony that you received 10 that information prior to January 5, 2015? 11 A. Yes, yes. 12 Q. Okay. And what was the form of that 13 communication, written or verbal? 14 A. I don't remember. Well, I have to check. 15 I don't remember anything in writing. I think it's 16 all been -- I think it's all been verbal on the 17 phone and in person. 18 Q. Have you met in person with the two 19 individuals that you described? 20 A. No, no. 21 Q. So when you are speaking about in-person 22 communication of the statement that Paul Cassell is 23 a zealot, you're talking about communications that 24 are privileged communications? 25 A. I didn't understand the question. I'm EFTA01138120
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743 1 sorry. 2 Q. Okay. The communications that Paul 3 Cassell is a zealot -- 4 A. Right. 5 Q. -- outside of the two individuals with 6 whom you do not share privilege that you've 7 described 8 A. That's right. 9 Q. -- are the remaining individuals that told 10 you that information and people that you have met 11 with in person, are those people all people with 12 whom you share a privilege? 13 A. No. 14 Q. Okay. What people have you met with in 15 person with whom you do not share a privilege that 16 have told you Paul Cassell is a zealot? 17 A. I told you I spoke with numerous people. 18 I can't now specify a particular name with the word 19 "zealot." I can give you names of people I spoke to 20 who gave me information about Cassell. 21 MR. SCOTT: If they're not privileged. 22 A. They're not privileged. 23 SPECIAL MASTER POZZUOLI: That was his 24 question. 25 EFTA01138121
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744 1 BY MR. EDWARDS: 2 Q. Please provide me the names of the 3 individuals you spoke to that provided you 4 information about Paul Cassell. 5 A. I received a phone call from Senator Orrin 6 Hatch from whom -- for whom he worked. I received 7 phone call from a lawyer now -- a lawyer who he had 8 a litigation against somewhere in Arizona or 9 somewhere in the southwest whose name I don't right 10 now have on hand. 11 Another name that's popping into my mind, 12 but it's privileged. I had a conversation with the 13 former President of Ecuador, who had been a student 14 in one of my classes and was a colleague of 15 Mr. Cassell. We spoke -- I think I may have called 16 him or he may have called me, I don't remember 17 exactly. 18 Q. This is the President of Ecuador? 19 A. The former President of Ecuador. 20 Mr. Cassell knows who he is. And -- I can try to 21 think of other names of people who called me. I 22 will check and see if I have any information 23 further. 24 Q. If you think of them while we're talking, 25 then let me know. EFTA01138122
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745 1 A. Sure. 2 Q. What did the lawyer in Arizona tell you 3 about Paul Cassell? 4 A. That he was a zealot and that he was a 5 pain in the ass. That was I remember that was 6 his exact words. 7 Q. Is this somebody in addition to the other 8 two lawyers that you described? 9 A. Yes. 10 Q. So now we are up to three lawyers that 11 were in litigation with Paul Cassell that told you 12 that Paul Cassell is a zealot? 13 A. At least three, yes. 14 Q. Three that you've been able to describe? 15 A. Yeah. 16 Q. But as you sit here right now, unable to 17 name today? 18 A. I can't, no. 19 Q. Including this lawyer in Arizona? 20 A. Yeah. I don't remember if it was Arizona 21 or New Mexico or Utah. It was a southwest case that 22 was a long, long -- apparently a lengthy litigation. 23 Q. Did this lawyer in Arizona telling that 24 you Paul Cassell is a, quote, pain in the ass, 25 unquote, contribute -- EFTA01138123
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746 1 A. No, no, not that statement. I mean, many 2 lawyers could be described that way. That would not 3 contribute to that. I myself have been described 4 that way. 5 Q. Okay. So is there anything about the 6 communications that you had with this lawyer in 7 Arizona that in any way contributed -- 8 A. Yes. 9 Q. Let me just finish the statement so that 10 we have a clean record. 11 -- contributed to your confidence in 12 making the public statement in January 5, 2015, that 13 Paul Cassell contrived or assisted in making up the 14 allegations? 15 A. First let me be very clear that that was 16 an expression of an opinion. 17 Q. What was? Be clearer. 18 A. "So they sat down together, the three of 19 them, these clearly disbarrable, unprofessional 20 lawyers," when you read it in context, it's clear I 21 wasn't saying I was there, I wasn't saying I was saw 22 it. I was giving a scenario. They profiled me, 23 they did this, so they sat down together and they 24 made up this story. 25 So it was an expression -- EFTA01138124
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747 1 constitutionally protected expression of opinion, 2 and it was based on the totality of circumstances 3 that I had available to me at the time. That 4 included reputations of the two people who had made 5 up the story. It included the statements themselves 6 and how they were written and framed. Included the 7 fact that there was no affidavit, that it was 8 written, in fact, by the two lawyers. 9 So of course the lawyers played a role. 10 It was their own words that were being circulated to 11 millions -- hundreds of millions of people around 12 the world. 13 Q. But you were -- you were saying and you 14 said and you conveyed something more than Paul 15 Cassell and Brad Edwards simply listened to their 16 client and put it on paper, you were saying 17 A. That's right. 18 Q. -- you were saying and are still saying 19 Paul Cassell and Brad Edwards and 20 concocted this story about me together? 21 A. That's right. 22 Q. Meaning it wasn't just her words; the 23 lawyers came up with these allegations. That's what 24 you were saying, right? 25 A. I'm saying a combination. I said -- my EFTA01138125