This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00800508
343 pages
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201 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. SCAROLA: So far you haven't asked one that I'm going to let him answer. MR. LINK: That's fine. BY MR. LINK: Q What were your damages, sir -- what were your damages on December 21st, 2009? A It was the same types of damages that I am claiming now, in that the complaint that was filed against me was -- and it was intentionally designed to link me to Scott Rothstein, who at that moment was the most hated person in South Florida. And link me to him in a way that was as if Scott Rothstein and I together were running this Ponzi scheme. And he did it -- Jeffrey Epstein did this at a time when everyone -- everyone -- not locally -- and as you said, nationally -- was paying attention to the story, so as to cause the most damage possible. Since that point in time, those damages have continued to increase. But they began right from the time that this was filed. So whatever damages, whatever cause of damage that I was seeking back then, it's the same thing as now. Q I got it. So it's the filing of the complaint that caused damages, not it's being Palm Beach Reporting Service, Inc. EFTA00800708
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202 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 disseminated? Is that right? A Well, the filing of the complaint and the consequences of that filing, which included the dissemination of the information contained within that complaint. Q I understand that. Can you tell me, please, one piece of information that was disseminated publicly in newspaper, in articles, somewhere before December 17th, when the counterclaim was filed with the clerk? Tell me one public document, news story, anything, discussing Mr. Epstein's complaint against you. A The complaint. That's public. Q I understand. A Okay. There it is. Q Who saw it? Didn't somebody have to see it? It's like if a tree falls it doesn't matter -- in the woods -- and nobody hears it. What I'm asking you is, who saw it? Who read it? A The Epstein complaint was also a highly publicized case, so then he makes this filing at this time. Q Right. I got that. My question is simple. Who was it disseminate to, other than the court, Palm Beach Reporting Service, Inc. EFTA00800709
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203 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 before December 17th when the counterclaim was filed? A You are going to have to tell me. Q Do you know one person it was disseminated to that caused damage before you sued Mr. Epstein on your counterclaim? A Well, yeah. Q Who? A It was disseminated to whoever received a copy of the complaint. I mean, how do I know who your team -- I know we are through many lawyers now -- who your team disseminated it to and who was getting information about this. Q I'm trying to understand. If your reputation -- MR. SCAROLA: I'm sorry. You're interrupting Mr. Edwards. BY MR. LINK: Q I thought you were done. My apologies. A And at the time when it was filed against me, the purpose also was to sidetrack me from the prosecution of his cases -- the cases that I was pursuing against him -- basically to extort me into abandoning the legitimate cases that I was handling against him, to inconvenience me, take my time away, and make me have to deal with this complaint that I was Palm Beach Reporting Service, Inc. EFTA00800710
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204 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 now being served with by Mr. Epstein. Q Did I interrupt you? A No. I will finish right there. Q Good. I didn't want to interrupt you. So, are you telling this jury that the three clients that you represented, the settlements that you obtained for them were somehow impacted by your inability to fulfill your professional obligations as a result of this counterclaim -- this lawsuit being filed against you? A No. I'm telling you that's what Jeffrey Epstein wanted to happen, but I didn't let happen. Q He failed; is that right? A Look at the numbers. He said it was a fabricated case. He paid millions of dollars for these allegedly fabricated cases. It was all a big, fat lie that he put in that complaint, which the jury is going to get to hear about. Q So his intent was to shut you down and make you not settle the cases, or to somehow give them away. He failed, because you, on behalf of your clients, got every single penny they deserved, didn't you? A I did well for them. Q You wouldn't have settled them if you Palm Beach Reporting Service, Inc. EFTA00800711
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205 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 didn't believe you had reasonable settlements for them, would you? A It was not my choice to settle the cases. It was my clients' choice. Q Of course. A So you say I wouldn't have settled them. Look, I would have rather tried all three of them, to tell you the truth. Q Of course. I know that now. But you settled those three cases. And as a member of this bar, you did not believe that your representation was somehow impacted by the filing of this complaint, did you? MR. SCAROLA: Objection, compound. THE WITNESS: Thank goodness that Jack was there to help me defend against that lawsuit, otherwise, Mr. Epstein could have been successful. BY MR. LINK: Q But he wasn't, was he? A We made sure that my representation of my clients was not compromised because of his attempt to destroy my reputation. Q And that's what I was asking. A I did a pretty good job with that. Palm Beach Reporting Service, Inc. EFTA00800712
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206 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q You fulfilled your professional responsibilities and obligations to your client and negotiated fair settlements for them, right? A I believe so. Q Good. And focusing on this window of when you are sued and when the counterclaim is filed, do you know of any press that ran a story about the Epstein lawsuit against Rothstein and Brad Edwards? A And what I was getting at before answering this question is, even when you were asking me questions about the press and the timing of the press with respect to the Ponzi scheme, I don't remember the chronology of any of the press or any of the news on any of these things. I would have to look and see what was out there at that time to be able to answer that question. I just don't remember. Q Have you sought press from December 2009 forward about your litigation with Mr. Epstein? A If you could show me something to refresh my recollection, I will try to answer that question. I would do anything possible to mitigate the damage that Mr. Epstein tried to cause. If the opportunity arose and I thought the press could assist me in that Palm Beach Reporting Service, Inc. EFTA00800713
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207 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 endeavor I would do it. Did it do it? I don't remember doing it. Q You don't remember having communication with the press about your litigation with Mr. Epstein? MR. SCAROLA: Which litigation are we talking about? Are we talking about Mr. Epstein -- MR. LINK: His -- his litigation. MR. SCAROLA: Yes. I understand that. But he had -- he had litigation against Mr. Epstein in which he was representing clients. He also had litigation with Mr. Epstein in which Mr. Epstein was suing him. He also had litigation with Mr. Epstein in which he was suing Mr. Epstein. So the question -- so the question is vague and ambiguous because we don't know what lawsuit you are talking about. BY MR. LINK: Q We have been talking about the Epstein versus Rothstein and Edwards lawsuit, right, in this deposition? So I'm talking about Epstein versus Palm Beach Reporting Service, Inc. EFTA00800714
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208 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Rothstein and Edwards. And in the counterclaim by Brad Edwards against Mr. Epstein, I'm asking you if you've ever gone to the press or talked to the press about that lawsuit and counterclaim. A Those are two different questions. I would say that the answer to the first question, did I go to the press Q Uh-huh. A -- I believe with great certainty that's not true. Did I -- Q You don't recall issuing any press releases about the litigation? A At any point in time? Even with Q Well, after it was filed, December 7th, 2009. A I don't remember issuing a press release. But thinking back on it, when the case was dismissed against me, that seems like an opportune time to release a press release in order to mitigate the damages that were being caused. If I didn't, I wish I had. But I don't remember doing that. Did I ever speak to somebody from the press who called me about it? I would if I believed that it would mitigate the damages. I don't Palm Beach Reporting Service, Inc. EFTA00800715
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209 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 remember a specific conversation like that. Q Well, the lawsuit Mr. Epstein filed against you was dismissed in 2012. A Three years later. Q 2012, okay. And I asked you earlier if the dismissal of that lawsuit stopped the damages that you are claiming, and you said, No, it carries all the way on to today. You remember telling me that? A It carries on until a jury decides otherwise, decides that these things against me were untrue and hurtful. Q What I have been asking you is, you filed a counterclaim on December 15th, 10 days after the lawsuit was filed. And I am trying -- A I think that's 14. 7th to the 21st. Q The 17th is when it's filed. The 21st is when it's stamped. A Oh, it is. Okay. Q Whether it's the 17th or the 21st A Okay. Q One's 10, one's 14th, right? A Yeah. Very soon after. Q Had you been contacted by the press during that 10-to-14-day window to ask you questions about Palm Beach Reporting Service, Inc. EFTA00800716
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210 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Epstein's lawsuit against you? A I just don't remember anymore. Q Did you have any damages -- any damages -- real damages on the 17th or the 21st of December 2009 related to the December 7th lawsuit Mr. Epstein filed? A Of course. Q What were they? A I was just linked with the biggest Ponzi schemer in history as his primary co-conspirator. The only lawyer in the whole law firm singled out by Jeffrey Epstein in a complaint as being the co-mastermind of a Ponzi scheme. It's filed in the local community. Every day my reputation is being tarnished by that. That's going to be patently obvious to anybody who sees this situation. To you right now, you know this. That's a complaint that's harmful. You read this and you go, there's a criminal indictment basically against me in the legal community that links me with the most hated person in South Florida right now. So the feeling that you get when you read that is, I know that this is really, really, really bad. There's only one way to come back from this, Palm Beach Reporting Service, Inc. EFTA00800717
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211 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 and that's to prove that this is false. That's why we are here still. Q Only one way to come back from this you said. Come back from what? Your career has been more successful than ever since this lawsuit was filed, right? A Well, this kind of goes back to before. The people who really know me and know the outstanding work that I do for clients and see -- I'm a successful lawyer in that way. The people who don't know me, the 9 million people who read this who won't call me, that don't want to have anything to do with me because of this association, and this being what they remember from that period of time and my relationship to that period of time. There's only one way to do this. Q So you're really bothered that 9 million people haven't called you? You just said these 9 million people aren't going to call you. Do you think they were going to call you before the Epstein suit? A The only thing that matters to you is not your reputation amongst your best friends. It's your reputation in the community as a lawyer. Palm Beach Reporting Service, Inc. EFTA00800718
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212 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Yes, it's general people. I care about people. And I care about what people think about me. The truth, not some false indictment against me. Q Who do you think Mr. Epstein hurt more from a financial standpoint and from a pain and suffering and anxiety standpoint, you or the three clients that you were representing while you were at the Rothstein firm? Who's more the victim here? You or those three folks, sir? A It's tough put me up against -- it's not just those three victims. It's the hundreds and hundreds of little girls that he's molested over the years. I mean, that's what he does on a day-to-day basis. That's what he's still doing, I'm sure. So hurting people is something that he will do in any way, shape or form. But the fact is, he tried to hurt me in a way so that he could continue to hurt others and not have me call him out on it. Who's hurt more? Q Yeah. A It's different ways. He hurt my reputation more, because I had more of a reputation in the community. He hurt them more physically and Palm Beach Reporting Service, Inc. EFTA00800719
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213 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 emotionally and has caused, you know, certain lives to be destroyed. I think I'm a stronger person than some of them. I was older. I wasn't a 14-year-old little girl. It's just very hard. You're comparing apples and oranges. We have all been hurt to the maximum degree possible. And that's always been his intent. Q So let's go back to 2009 and '10, and have you focus on my question. That was a good speech, and I appreciate that. But I asked you whether the three folks you represented -- not these hundreds that you didn't represent or these thousands that you think exist, or whatever you think Mr. Epstein is doing today. You represented three individuals, correct? A Yes. At that time, yes. Q At that time. A Yes. Q And you settled all three of their lawsuits, right? A I did. They settled their lawsuits, yes. Q You were their lawyer, weren't you? A I was. But I don't want you to make it seem like I chose to settle their lawsuits. My clients choose what they're going to do. They settled their Palm Beach Reporting Service, Inc. EFTA00800720
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214 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 lawsuits. I was their lawyer, yes. Q So you were their lawyer. You told me they were really good lawsuits. You were proud of the job you did, right? Isn't that what you told me? A I was proud of the job that I did, yes. Q Good. So I'm asking about those three people and the harm that you believe Mr. Epstein inflicted on those three people that you represented. Do you think, sir, that the harm he inflicted on you is more or less than the harm he inflicted on those three individuals that you just told us about. MR. SCAROLA: That question has been asked and answered in great detail. THE WITNESS: The best way for us to get the answer to that question is, in this trial we can try each one of those cases and let the jury determine what amount of damages fairly and fully compensates each one of us for the harm he's cause, and we will have our answer who was harmed worse. BY MR. LINK: Q Well, is that what your intent is in this case, is A No, I'm trying to answer your question. Q -- to try the clients' cases that you Palm Beach Reporting Service, Inc. EFTA00800721
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215 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 settled? A No. No. I'm just trying to play into your sociological experiment that you are trying to ask me about. Q I was just asking you to tell me A If I were a juror? Q No, sir, you, as the plaintiff in this case. If you believe that the harm inflicted on you by Mr. Epstein by filing his complaint in December 2009 causes you more anxiety and suffering than whatever he did to the three folks you represented? MR. SCAROLA: And that question is argumentive. It's not reasonably calculated to lead to the discovery of admissible evidence. It's the fourth time you have asked it. It's been answered. I will instruct you not to answer again. BY MR. LINK: Q When Mr. Epstein filed his complaint against you in December 2009, did he issue a press release? A Other than to take the Fifth, he doesn't say anything. Q So my question was, did he issue a press Palm Beach Reporting Service, Inc. EFTA00800722
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216 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 release? I know you like to keep telling your story as a trial lawyer, but my question was, did he issue a press release? MR. SCAROLA: Objection to the form of the question. BY MR. LINK: Q Did he? MR. SCAROLA: It's argumentive. THE WITNESS: You tell me whether he issued a press release. He's your client. BY MR. LINK: Q So you don't know whether Mr. Epstein issued a press release related to the lawsuit he filed against you that you are seeking damages for? A If he did issue a press release, I did not personally see it. If you are going to show me a press release, then I'm not going to debate you with it. Q You ever file any papers in federal court that were devoid of factual support? A What does that mean? Q Have you ever filed any papers against Mr. Epstein that were determined to be devoid of factual support? A What are we looking at? Q Just asking you that question, sir. Palm Beach Reporting Service, Inc. EFTA00800723
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217 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Oh, in my life? Up to today, or are we going back to 2009? I'm confused what time period we are on. Q 2009. MR. SCAROLA: The first question wasn't limited to Epstein. The next time the question was asked, it was limited to Epstein. BY MR. LINK: Q Let me ask it again. Was there ever any time that you filed a federal court paper, motion, pleading related to a case with Mr. Epstein that it was determined to be devoid of factual support? A Not that I recall. Q You remember filing a petition to have Mr. Epstein post a bond while you were working at the Rothstein firm? A Yeah, I remember that motion. Q Did you sign that motion? A Let me see. Q Do you remember if you signed that motion? A No. But I remember -- Q Do you remember the court's ruling on the motion? A It was denied. Q Do you remember the Court making any Palm Beach Reporting Service, Inc. EFTA00800724
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218 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 specific findings about your factual basis for bringing the motion? A I don't. But it was I believe that the court denied it because prejudgment, you can't freeze assets. Q Did you have any evidence before you filed that motion that Mr. Epstein was transferring his assets offshore? A Yeah, I had many sources during this investigation. And we had significant evidence that the way in which -- the way -- what we should fear is that we would get a judgment and there would be no money in his name, and that the money would have been transferred offshore. Q Who is the source that told you, specifically at the time you filed the federal court pleadings, that Mr. Epstein was, in fact, transferring every dollar that he had offshore, so there would be nothing left to pay the plaintiffs you represented? Who was that? MR. SCAROLA: Objection, work product. BY MR. LINK: Q Was it something you relied on in filing the federal court action under your Rule 11 obligations? Palm Beach Reporting Service, Inc. EFTA00800725
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219 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A It's not something that I relied on in filing this case. Q No, sir. I'm not talking about that. I'm talking about the federal court case where you sought a bond in which you still have Rule 11 obligations. Right? A Right. Q And before you file something in federal court, you have to have a factual evidentiary basis to do so, correct? A Correct. Q I'm asking you what was your factual evidentiary basis for seeking the relief that you sought on the bond motion. A I had numerous sources. I had numerous sources, and numerous sources that was (sic) shared amongst plaintiff's counsel on the case. Q I don't want to know about sources. I want to know about evidence. Evidence is not protected. You have to submit it to the court. I'm not looking for your confidential sources. I want to know what evidence you had, sir. A Well, we knew that there were cars, boats, houses that were placed in Larry Visoski's name. That's some evidence that we had. Palm Beach Reporting Service, Inc. EFTA00800726
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220 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Uh-huh. A And other than that, we had individuals who were familiar with Mr. Epstein and knew him some of which had known him for many years -- to provide us good information that that's what he was doing. Q And they were going to get on the stand and testify. A Would they have testified to that if subpoenaed and on the stand? Yes. Q Is there a reason you didn't get affidavits from these folks to support your petition, if they would have testified? A Yes, there is. Q What was the reason? A This is also work-product privilege information. Q Let's take a look at Plaintiff's Exhibit Number 14. (Plaintiff's Exhibit Number 14 was marked for identification.) BY MR. LINK: Q So we are on Exhibit Number 14, which is United States District Court for the Southern District of Florida. And if you go to page four of this exhibit, you will find the motion for injunction Palm Beach Reporting Service, Inc. EFTA00800727