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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161 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 firm does not represent. It's phony, and in order to show that what he is doing is real, he uses the real Jane Doe lawsuit that you're in charge of and lets them look at boxes. That's the way I read it. Do you agree with that? A I mean, I would say it differently than you, but I think we don't disagree too much. Q Was there ever a pre-suit settlement of $30 million with Mr. Epstein? A No. Q Did Mr. Epstein offer $200 million as it reports in paragraph four to settle the claims? A No. This has to do with a story that Rothstein was making up, apparently. Q Right. I understand that. But there are some parts of his story that weave in the reality of what you were doing, right. You were, in fact, representing Jane Doe in a lawsuit against Epstein? A Right. Girls that were actually molested by Jeffrey Epstein, yes, that's what I was doing. Q There were, in fact, banker's boxes of the actual case files for Jane Doe within the Rothstein offices, right? A Yes. Q Those actual banker's boxes were used by Palm Beach Reporting Service, Inc. EFTA00800668
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162 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 Rothstein to show potential investors? A Invest in my story over here. And in case you're not believing it, look, there's an actual file -- these are legitimate cases and you can look it up on Pacer, and it's really happening. He really is that bad person they say he is. I think that that is actually what happened. Q Got it. A Yeah. Q You see here, that I said he was weaving some of the reality into his story -- A Make his story more believable, it looks like. Q He talks about -- he talked about -- and according to the Razorback complaint, the high-profile witnesses and the private jet. You see that in the middle of -- A Point me to it. Q -- page 13? A Okay. Q "Rothstein claimed that his investigative team" -- we talked about who those investigators were earlier right? A Right. Q -- "discovered" -- the team did -- Palm Beach Reporting Service, Inc. EFTA00800669
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163 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 "discovered that there were high-profile witnesses onboard Epstein's private jet where some of the alleged sexual assaults took place, and showed D3" the potential investors -- "copies of a flight log Right? A Yeah. Q -- "purportedly containing names of celebrities, dignitaries and international figures." A Right. Q Did the flight log in fact contain names of celebrities? A Epstein's flight log does contain names of celebrities. Those are the people he hung out with. Q And dignitaries? A What's the definition of dignitary? I think so. Q Good enough for me. And international figures. A Yes. Q So there is some truth that Rothstein is weaving in, based on documents, the flight log that was obtained by you as the lead trial lawyer in the pending lawsuits? A There is some truth in the pending lawsuits? Q No. I'm saying that what Rothstein was Palm Beach Reporting Service, Inc. EFTA00800670
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164 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 doing -- we all -- A He used actual evidence to support a fabricated story. Q And the actual evidence that was referred to here are these flight logs that you as the lead lawyer obtained and brought back to the Rothstein firm, right? A I maintain the evidence for all of my cases at the Rothstein firm where I worked, yes. Q That's all I was confirming. A Does it appear that Rothstein gained access to it and used it to support his fairytale? It does. Q It does, right? And you agree with that. A Yes. Q So paragraph 41. A Yes. Q In this case, Razorback -- this is not Mr. Epstein's suit, right? This is Bill Scherer representing the Razorback client that he represented suing Rothstein is making these allegations? A Yes. Q Right? Okay. So Mr. Scherer -- do you know Mr. Scherer? A I know him now better than I did then. I didn't know him at all then. Palm Beach Reporting Service, Inc. EFTA00800671
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165 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 What was his reputation in Fort Lauderdale in 2009? A He owned a law firm that had been around a while. Q A long time, right? A Yeah. Q So Mr. Scherer prints here in his Razorback suit, as an example of how they were trying to lure investors in the Ponzi scheme, that RRA relentlessly pursued flight data and passenger manifests regarding flights Epstein took with other famous individuals, knowing full well that no underage women were onboard and no elicit activities took place. Do you see sentence? A Yes. Q How is it that Mr. Scherer is aware of that information at the time? Do you know? A That information is false, so he's not aware of anything. Here is the problem with the whole thing. Mr. Epstein knows that information is false. Q He knows what information is false? A It says, "RRA relentless pursued flight data and passenger manifests regarding flights Epstein took with other famous individuals knowing full well that no Palm Beach Reporting Service, Inc. EFTA00800672
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166 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 underaged women were onboard." There were underage women onboard. Epstein knew that. So he knows this to be false. "And no elicit activities took place." Epstein knows elicit activities took place on his airplane, so he knows that to be false. He can't just adopt what Bill Scherer says and say, Oh, that forms the basis of something I believe. It can't possibly form the basis of what he believes, because he knows it to be false. Q Okay. So did any of the three clients that you represented while you were at Mr. Rothstein's testified that they went on Mr. Epstein's plane? A They were not three of -- they were not on Mr. Epstein's plane. They were not the victims on the plane. Q So the clients that you represented -- you individually while at the Rothstein firm -- your three clients testified or admitted that they never traveled on Mr. Epstein's plane, correct? A If they testified truthfully, they would say that. I just don't remember if they were asked that question. Q But you know the question is A I do know the answer to that question for sure. Palm Beach Reporting Service, Inc. EFTA00800673
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167 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 Did you know that in 2009. A Of course. Q Did you know that the three clients that you were representing had never had sex with a dignitary or had been molested by a dignitary? MR. SCAROLA: Excuse me. The only way that Brad would have knowledge with regard to those matters would be as a consequence of attorney-client privilege communications. I think you can get the same information by rephrasing your question as to what they have testified to, but you can't get it that way. MR. LINK: Well, the reason I asked it that way is he doesn't really remember what they testified to. BY MR. LINK: Q Right? A Not every question. Q I got it. So was there any testimony from your three clients that anyone of the three of them had sex with a celebrity that's associated with Mr. Epstein? A No. Q Had sex with a dignitary associated with Palm Beach Reporting Service, Inc. EFTA00800674
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168 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 Mr. Epstein? A No. Q Had sex with an international figure associated with Mr. Epstein? A No. Q Touched, fondled, inappropriate activity in any shape, form or way with a celebrity, dignitary or international figure associated with Mr. Epstein? A There was not, and that's why we never made such allegations. Q When you were utilizing the investigators at the Rothstein firm, what would you have to do to get payment in order pay them? Wayne Black, as an example, you said was an independent person that had to be paid. What would you do? A Wayne Black. I think that I would just tell Russ Adler, Hey, I have hired this investigator. That's what I recall doing with Wayne Black. And I remember this better because I remember Wayne Black coming to me saying, Look, I'm still not getting paid, and me saying, You're talking to the wrong guy. Talk to Russ, because he is kind of the head of the tort division, for lack of a better word. So I'm not the guy to pay you. I Palm Beach Reporting Service, Inc. EFTA00800675
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169 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 know I brought you in, but you have to talk to him. And I know that it was tough for Wayne to get paid. Q So who is Russ? A Russ Adler. Q Mr. Adler was the head of the practice group you worked for? A Yes. Q Mr. Adler was convicted of some crime as well? A Political campaign contribution something. Q And in order for you to pay an investigator, you had to go to Mr. Adler and ask him to submit a check request? A That's just overbroad. So Wayne Black, specifically, because he is outside, when it was -- I need to be hired (sic), I would tell Russ, Hey, this is the investigator that I want -- that I want to hire for this case, and then Russ dealt with him however it was for him to get paid. The problem was that whatever they worked out for him to get paid, Wayne didn't get paid, so Wayne came back to me saying, Hey, I'm still not getting paid. Nobody has paid my invoice. I would just pass that on to Russ. Palm Beach Reporting Service, Inc. EFTA00800676
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170 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 What would Russ say -- Mr. Adler? A It's getting paid. Q But it never did? A I don't know. I think it did eventually get paid. I'm not sure that it didn't. But there was -- it was longer than I would ever go to pay my bills. I would pay -- he didn't pay it. But the other investigators -- your question was just overbroad -- the other investigators were employees of the firm, so I didn't go to them -- I didn't go to anybody about Mike Fisten or Pat Roberts, how they were going to get paid. They were just employees on salary, I believe. Q I thought that I asked it if they were not employees. But I may not have, so I appreciate it. A Just clarifying. Q Mr. Fisten, I read he was he would attend the meeting with the investors on the Epstein case? A I don't believe that. Q You don't believe that's true. A No. Q But you have seen that said? A I have seen that said somewhere. I don't Palm Beach Reporting Service, Inc. EFTA00800677
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171 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 know if it's in the context of this lawsuit I have seen it said, or I have seen it said somewhere else. But I find that very, very hard to believe. Q But you know that allegation was out there? A Right. Like I am saying, I don't know if it was an allegation that was thrown out there by Epstein's defense team or by somebody else, but the first time I have heard that is not right now. Q Understood. Take a look, if you will, at Exhibit 7, please. (Plaintiff's Exhibit Number 7 was marked for identification.) THE WITNESS: What about Exhibit 7? BY MR. LINK: Q Exhibit Number 7, which is the versus Jeffrey Epstein Complaint filed January 24th, 2009. A Okay. Q This is a complaint that you drafted? A Like I told you, I think Paul drafted much more of this, if not the entire document. I don't know how much -- Q Take a look at the last page. This complaint is 234 pages long. I only see one lawyer submitting this complaint. Palm Beach Reporting Service, Inc. EFTA00800678
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172 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 Okay. Q What do you see? A No, I submitted the complaint for sure. I'm the Florida lawyer. Q I have seen other pleadings that you've submitted and it has Mr. Cassell's name on it, has Mr. Howell's name on it. A Yes. Q In fact, both of them were on the state court complaint that you filed for , true? A Sure. Q But on this one, on the 234-page complaint, the only name on it is Bradley Edwards, Rothstein, Rosenfeldt & Adler, true? A That's true. Q Is that your signature? A No. Q Whose signature is that? A I don't know. I don't know. That's not my signature. Q Who did you authorize to sign this to file it? A I would have told one of the paralegals to file it. Q And sign your name on a federal court Palm Beach Reporting Service, Inc. EFTA00800679
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173 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 pleading? A No. I would not have told them to do that. I think that typically when that is done, it's an electronic signature that's -- Q You think this is an electronic signature? A No, no, I don't think that. I'm saying when we file cases in federal court. Q You know what an electronic signature looks like, right? A I wasn't saying that. Q Okay, good. Because you just said typically. This is a real signature, agreed? A Right. Q So who signed a federal court, 234-page complaint for you? A I don't know whose signature that is. I just told you that. Q Does that signing -- having somebody else sign this for you, that you don't know who it is, comply with your Rule 11 obligations? A I did not have somebody else sign this for me. Q You just said it's not your signature. A It's not my signature. Palm Beach Reporting Service, Inc. EFTA00800680
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174 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 Then who signed it for you? A I don't know who signed this. Q Okay. A I wanted it filed. I mean -- Q You were in such a hurry to file it that you couldn't sign it yourself? A Until right now I believed I signed it myself. I would have signed it myself. Q But you didn't? A That's not my signature. No, I didn't. But I wanted this filed. I'm not saying I didn't want this filed. I wanted this filed. I'm glad that it was filed. It should have been filed. Q You can't tell me who signed it for you? A No. Q Did you authorize somebody to sign this complaint on your behalf? A No. Q Then did you fulfill -- A I authorized someone to file it. I authorized someone to file the complaint. Q I authorize my legal assistant and secretaries to file things that I sign all the time. I assume that's what you're talking about. A Yes. Palm Beach Reporting Service, Inc. EFTA00800681
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175 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 If I file a federal court lawsuit, 234 pages, it will have my signature on it. A Okay. Q Isn't that what you do? A Typically. If -- yes, I would think so. Q I would hope so. A That's not necessarily true. I file pleadings and other lawyers in my firm file pleadings for me -- or sign signatures for me. Q They sign your name? A No, not sign my name. Q Somebody signed your name here? A Nobody signed my name. That doesn't say my name. But I agree with you that somebody signed above where it says my name. Q This isn't a significant block that says Scott Link and Kara Rockenbach and one of us signs for the two of us. This only has one name on it, Bradley Edwards. At the very least it should say "for." A Sure. I agree with you that this should say somebody is signing for me. Q So do you think it's compliant with your Rule 11 obligation to have somebody sign this 234-page complaint to say, Juliette Smith for Bradley Palm Beach Reporting Service, Inc. EFTA00800682
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176 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 J. Edwards complies with your obligations? A Until right now, this second, I didn't know that anyone else other than me signed this complaint. I believed that I either signed it or that it was electronically -- my electronic signature was on this complaint. Q I got it. But you see now A I see it. Q -- that it's not true. And I'm asking you does it comply with your Rule 11 obligations to have a 234-page complaint filed in federal court with a signature on it that's not yours and not somebody you authorized? A I don't know if it does or not. But I would sign this document. Q I understand you would. But you didn't. A And I agree with it being signed. Q And it was filed with some name that you don't even know who it is, do you? A Right. But I'm not running from the document. I agree this document should have been signed. It's as if -- you can treat it like I signed the document. Q I agree, but is that what a federal judge would say to you? Palm Beach Reporting Service, Inc. EFTA00800683
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177 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 You can. Q Would a federal judge say that under Rule MR. SCAROLA: I am going to object to that question. It's argumentive. It calls for speculation. You don't have to answer. BY MR. LINK: Q You practice in federal court right? A Yes. Q You know what Rule 11 is, right? A I do. Q We have to sign under Rule 11 as lawyers? A I have never had Rule 11 sanctioned against me, so -- Q You don't know the obligations under Rule 11 as a lawyer? Just because you haven't been sanctioned, that means you don't know what your obligations are? A I do. Q So what are your obligations? MR. SCAROLA: Excuse me. That question is argumentive. It's not relevant or material or reasonably calculated to lead to the discovery of relevant and material information. You don't need to answer. Palm Beach Reporting Service, Inc. EFTA00800684
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178 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 BY MR. LINK: Q Can you please tell me, as the lawyer who authorized this to be filed, what your Rule 11 obligations were in July 2009 about signing this pleading? MR. SCAROLA: Same objection. Same instruction. BY MR. LINK: Q Take a look at the civil cover sheet, last page. See where it says, "The above information is true and correct to the best of my knowledge. Signature of attorney of record"? Is that your signature, sir? A No. Q Do did you authorize that signature on this civil cover sheet for the federal case? A I authorized the case to be filed. That's all I authorized. Q Sir, listen, please. My question is really easy. Did you authorize somebody to sign this document as though they were you for this federal court civil cover sheet? A No. Q Let's mark this. I'll hand you Exhibit 8. (Plaintiff's Exhibit Number 8 was marked Palm Beach Reporting Service, Inc. EFTA00800685
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179 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 for identification.) BY MR. LINK: Q Remember you mentioned earlier Cara, who was an attorney and former FBI agent who worked for Mr. Rothstein's firm, right? A Yes. Q So I'm showing you what's just been marked as Exhibit 8. Cara L. Holmes, is that the Cara you were referring to? A I think so. I didn't know another Cara, so -- Q And this is dated July 29th, 2009, right? A Right. Q About the same time that you filed the 234-page federal court complaint, right? A Five days later. Q What does Ms. Holmes say to you about strategy relating to Mr. Epstein? A "I think our best bet is to go after those close to Epstein." Q So let's take a look at this next exhibit, Exhibit 9, which is the complaint filed on December 7th by Mr. Epstein against Scott Rothstein, Bradley Edwards and_ (Plaintiff's Exhibit Number 9 was marked Palm Beach Reporting Service, Inc. EFTA00800686
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180 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 for identification.) THE WITNESS: Uh-huh. BY MR. LINK: Q I would like you to please identify the allegations in this complaint that cause your loss of reputation. A I would have to start basically reading the entire complaint into the record. Q Take your time. A You want me to read the complaint to the court reporter? Q No. I want you to read it to yourself just read it to yourself. The document is an exhibit. Read it, then we can go through it paragraph by paragraph and then you can answer my question. THE VIDEOGRAPHER: There's less than 10 minutes left on the tape. BY MR. LINK: Q Why don't we take a break while you read the complaint, and you can -- maybe if you want to mark on there, why don't you mark each paragraph that you read that caused injury to your reputation? A How do you want me to mark it? Q Put a bracket around or a checkmark. Palm Beach Reporting Service, Inc. EFTA00800687