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
EFTA01158588
36 pages
Pages 1–20
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0172 1 2 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 3 4 5 =-1 6 7 - Vs- CASE No. 502008CA037319XXXXMB AB Plaintiff, 9 JEFFREY EPSTEIN, 10 Defendant. 11 12 13 CONTINUED DEPOSITION OF JEFFREY EPSTEIN 14 VOLUME III 15 16 Thursday, October 8, 2009 17 18 1:46 - 3:48 p.m. 19 20 250 South Australian Avenue Suite 1400 21 West Palm Beach,Florida 33401 22 23 Reported By: Jeana Ricciuti, RPR, FPR, CLR 24 Notary Public, State of Florida Prose Court Reporting Agency, Inc. 25 0173 1 APPEARANCES: 2 On behalf of the Plaintiff: SPENCER T. KUVIN, ESQUIRE 3 ADAM LANGINO, ESQUIRE LEOPOLD KUVIN, P.A. 4 2295 PGA Boulevard Suite 200 5 Palm Beach Gardens, Florida 33410 Phone: 6 On behalf of §§§. and III. and Jane Doe in Case No. 7 80893: CARA L. HOLMES, ESQUIRE 8 ROTHSTEIN, ROSENFELDT & ADLER 401 East Las Olas Boulevard 9 Suite 1650 Fort Lauderdale, Florida 33301 10 Phone: 11 On behalf of Plaintiff Jane Doe in Case No. 80591 and 80656 via telephone: 12 KATHERINE W. EZELL, ESQUIRE PODHURST ORSECK, P.A. 13 25 West Flagler Street Miami, Florida 33130 14 Phone: 15 On behalf of the Defendant: JACK GOLDBERGER, ESQUIRE 16 STORY KOWLES, PARALEGAL ATTERBURY, GOLDBERGER & WEISS, P.A. EFTA01158588
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17 250 South Australian Avenue 18 Suite 1400 West Palm Beach, Florida 33401 Phone: 19 MICHAEL J. PIKE, ESQUIRE 20 BURMAN, CRITTON, LUTTIER & COLEMAN, P.A. 21 303 Banyan Boulevard Suite 400 22 West Palm Beach, Florida Phone: 33401 23 ALSO PRESENT: 24 DAN DOSKEY, VIDEOGRAPHER 25 VISUAL EVIDENCE, INC. 0174 1 2 EXHIBITS 3 WITNESS: CONT'D DIRECT 4 JEFFREY EPSTEIN 5 BY MR. KUVIN 175 6 7 8 EXHIBITS 9 - - - - 10 NUMBER DESCRIPTION PAGE 11 PLAINTIFF'S EX. 9 PHOTOGRAPH OF GHISLAINE 182 MAXWELL 12 PLAINTIFF'S EX. 10 PHOTOGRAPH OF JOANNA 191 SHOGERT 13 PLAINTIFF'S EX. 11 PHOTOGRAPH OF EULA MAXWELL 196 PLAINTIFF'S EX. 12 PHOTOGRAPH 198 14 PLAINTIFF'S EX. 13 PHOTOGRAPH OF 199 PLAINTIFF'S EX. 14 PHOTOGRAPH OF PLAINTIFF'S EX. 15 PHOTOGRAPH OF 201 16 PLAINTIFF'S EX. 16 PHOTOGRAPH OF PRINCE 201 ANDREW 17 PLAINTIFF'S EX. 17 LETTER TO B. KRISCHER FROM 203 M. REITER 18 PLAINTIFF'S EX. 18 RECEIPT OF PURCHASES MADE 206 FROM JAIL 19 PLAINTIFF'S EX. 19 FAA REGISTRY 218 20 21 22 23 24 25 0175 1 PROCEEDINGS 2 - - - 3 THE VIDEOGRAPHER: We're back on the record at 4 1:46. 5 CONTINUED DIRECT EXAMINATION 6 BY MR. KUVIN: 7 Q. Do you personally know John Mack, former CEO 8 at Morgan Stanley? 9 A. I'll have to answer that the same way I've 10 answered most of your questions here today, Mr. Kuvin, 11 which is, I intend to respond to all relevant questions EFTA01158589
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12 13 14 15 16 17 18 19 20 21 22 23 24 25 0176 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 0177 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 regarding this lawsuit; however, at the present time, my attorneys have counseled me I cannot provide answers to any questions relevant to this lawsuit. I must accept this advice or risk losing my 6th Amendment right to effective representation. Accordingly, I assert my federal constitutional rights as guaranteed by the 5th, 6th and 14th Amendment to the United States Constitution. MR. KUVIN: Okay. Same deposition as shown before, different clip. I'm going to play it for counsel first. MR. PIKE: Thank you. MR. KUVIN: Mr. Videographer, just let me know when you're ready. THE VIDEOGRAPHER: Whenever you are. MR. KUVIN: Okay. (Video played.) VIDEO WITNESS: "What did I do to Jeffrey and what did Jeffrey do to me? I went up there multiple times; I can't count. And I would be on a massage table, massaging his legs, he would turn over, his penis would be hanging out. He would put a vagina -- or a vibrator to my vagina. He would touch my vagina with his fingers. He would touch my breasts. He would try to kiss my mouth. He would bring my hands toward his penis." (Video stopped.) MR. KUVIN: Okay. MR. PIKE: I'm just going to object to the use of the video as to relevance, predicate and foundation. BY MR. KUVIN: Q. All right. Let me get it back to the same location. Sir, first of all, lay the foundation for this, A. I'm going to have the same way I've responded questions here today, which once again, just so I can do you recognize this girl? to respond to that question to most of your other is, I intend to respond to all relevant cannot provide answers to any questions relevant to this lawsuit; however, at the present time, my attorneys have counseled me I cannot provide answers to any questions relevant to the lawsuit. I must accept this advice or risk losing my 6th Amendment right to effective representation. Accordingly, I assert my federal constitutional rights as guaranteed by the 5th, 6th and 14th Amendment to the United States Constitution. Q. Did this girl bring §§§. to your home for a naked massage? A. I'm going to have to respond to that the same way I've responded to most of your other questions here today, which is, I intend to respond to all relevant questions regarding this lawsuit; however, at the present time, my attorneys have counseled me I cannot provide answers to any questions that may be relevant to the lawsuit. I must accept this advice or risk losing my 6th Amendment right to effective representation. Accordingly, I assert my federal constitutional rights as guaranteed by the 5th, 6th and 14th Amendment to the United States Constitution. EFTA01158590
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23 Q. I'd like to play this clip for you and then 24 I'm going to ask you a question. 25 MR. PIKE: The same clip you just played? 0178 1 MR. KUVIN: Exactly. 2 MR. PIKE: Same objection. 3 (Video played.) 4 VIDEO WITNESS: "What did I do to Jeffrey and 5 what did Jeffrey do to me? I went out there 6 multiple times; I can't count. And I would be on a 7 massage table, massaging his legs. He would turn 8 over, his penis would be hanging out. He would put 9 a vagina -- or vibrator to my vagina. He would 10 touch my vagina with his fingers. He would touch 11 my breasts. He would try to kiss my mouth. He 12 would bring my hands toward his penis." 13 (Video stopped.) 14 BY MR. KUVIN: 15 Q. Did you do that with that girl? 16 MR. PIKE: Form. 17 THE WITNESS: I intend to respond to all 18 relevant questions regarding this lawsuit; however, 19 at the present time, my attorneys have counseled me 20 I cannot provide answers to any questions that may 21 be relevant to this lawsuit. I must accept this 22 advice or risk losing my 6th Amendment right to 23 effective representation. Accordingly, I must 24 assert my federal constitutional rights as 25 guaranteed by the 5th, 6th and 14th Amendment to 0179 1 the United States Constitution. 2 BY MR. KUVIN: 3 Q. Did you do what that young lady described just 4 now to hundreds of women, including III.? 5 MR. PIKE: Form, argumentative, harassing, 6 lacks appropriate predicate, foundation, lacks 7 identity. 8 THE WITNESS: Excuse me. I'm going to respond 9 to that the same way I've responded to most of your 10 other questions here today, which is, I intend to 11 respond to all relevant questions regarding this 12 lawsuit; however, at the present time, my attorneys 13 have counseled me that I cannot provide answers to 14 any questions relevant to the lawsuit. I must 15 accept their advice or risk losing my 6th Amendment 16 right to effective representation. Accordingly, I 17 must assert my federal constitutional rights as 18 guaranteed by the 5th, 6th and 14th Amendment to 19 the United States Constitution. 20 BY MR. KUVIN: 21 Q. While §§§. was standing naked in your home, 22 specifically in your bathroom, did you tell her that you 23 could get her an interview as a model because of your 24 connections? 25 A. I'm going respond to that the same way I've 0180 1 responded to most of your questions today, Spencer. I 2 intend to respond to all relevant questions regarding 3 this lawsuit; however, at the present time, my attorneys 4 have counseled me I cannot provide answers to any 5 questions that may be relevant to the lawsuit. I must 6 accept this advice or risk losing my 6th Amendment right 7 to effective representation. Accordingly, I must assert EFTA01158591
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8 my federal constitutional right as guaranteed by the 9 5th, 6th and 14th Amendment to the United States 10 Constitution. 11 MR. PIKE: Same objection to that line of 12 questioning. 13 BY MR. KUVIN: 14 Q. As §§§. was standing naked in your bathroom 15 before you when she was 15, did you ask her to turn 16 around so you could see her ass better? 17 MR. PIKE: Form, argumentative, harassing, 18 lacks appropriate predicate, foundation. 19 THE WITNESS: I'll respond to that as I 20 responded to your last question, which is, I intend 21 to respond to all relevant questions regarding this 22 lawsuit; however, at the present time, my attorneys 23 have counseled me I cannot provide answers to any 24 questions that may be relevant to this lawsuit. I 25 must accept their advice or risk losing my 6th 0181 1 Amendment right to effective representation; 2 therefore, I must assert my federal constitutional 3 rights as guaranteed by the 5th, 6th and 14th 4 Amendment to the United States Constitution. 5 BY MR. KUVIN: 6 Q. When III. was 15 years old and standing naked 7 in front of you in your bathroom, did you tell her that 8 you could help her become a model? 9 MR. PIKE: Same objections, including 10 foundation. 11 THE WITNESS: Is it different than the last 12 question? 13 MR. KUVIN: Uh-huh. 14 MR. GOLDBERGER: Just go ahead. 15 THE WITNESS: Okay. I intend to respond to 16 all relevant questions pertaining to this lawsuit; 17 however, at the present time, my attorneys have 18 counseled me I cannot provide answers to any 19 questions that may be relevant to this lawsuit, so 20 I've answered most questions here today the same 21 way. I must expect that -- accept their advice or 22 risk losing my 6th Amendment right to effective 23 representation. Accordingly, I assert my federal 24 constitutional rights as guaranteed by the 5th, 6th 25 and 14th Amendment to the United States 0182 1 2 BY 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 Constitution. MR. KUVIN: Q. Who is Ghislaine Maxwell? A. I intend to respond to all relevant questions regarding this lawsuit; however, at the present time, my attorneys have counseled me that I cannot provide answers to any questions relevant to this lawsuit. As I have done to most of your other questions here today, I must accept their advice or risk losing my 6th Amendment right to effective representation. Accordingly, I assert my federal constitutional rights as guaranteed by the 5th, 6th and 14th Amendment to the United States Constitution. MR. KUVIN: Let me show the camera what we'll mark as Exhibit 9 to this deposition. THE VIDEOGRAPHER: Okay. (Plaintiff's Exhibit No. 9 was marked for identification.) EFTA01158592
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19 BY MR. KUVIN: 20 Q. Let me show you what we've marked as Exhibit 9 21 to your deposition. Do you recognize Ghislaine Maxwell 22 in this photograph? 23 A. Yes. 24 Q. And who is she standing with? 25 A. Her father. 0183 1 Q. And her father is Robert Maxwell? 2 A. Was Robert Maxwell. 3 Q. I'm sorry, he's passed, correct? 4 A. Correct. 5 Q. She is a close friend of yours, is she not? 6 A. I'm going to respond to that question the same 7 way I've responded to most of your other questions here 8 today, Mr. Kuvin, which is, I intend to respond to all 9 relevant questions regarding to this lawsuit; however, 10 at the present time, my attorneys have counseled me I 11 cannot provide answers to any questions that may be 12 relevant to this lawsuit. I must expect -- accept their 13 advice or risk losing my 6th Amendment right to 14 effective representation. Accordingly, I must assert my 15 federal constitutional rights as guaranteed by the 5th, 16 6th and 14th Amendment to the United States 17 Constitution. 18 Q. Ghislaine Maxwell has accompanied you to 19 numerous social events in the last few years; isn't that 20 true? 21 MR. PIKE: Form. 22 THE WITNESS: I'm going to respond to that 23 question the same way I've responded to most of 24 your questions here today, which is, I intend to 25 respond to all relevant questions regarding your 0184 1 lawsuit; however, at the present time, my attorneys 2 have counseled me I cannot provide answers to any 3 questions that may be relevant to that lawsuit. I 4 must accept their advice or risk losing my 6th 5 Amendment right to effective representation. 6 Accordingly, I must assert my federal 7 constitutional right as guaranteed by the 5th, 6th 8 and 14th Amendment of the United States 9 Constitution. 10 BY MR. KUVIN: 11 Q. One of your houseboys that has been deposed in 12 this case testified that you were a rather nice 13 gentleman that used to talk to the staff, and that when 14 Ms. Maxwell came into the picture, that you stopped 15 talking to the staff and the staff had to communicate 16 through Ms. Maxwell. Do you agree or disagree with 17 that? 18 MR. PIKE: Form, foundation, predicate, 19 argumentative, assumes facts not in evidence. 20 THE WITNESS: I'm going to answer that the 21 same way I've answered most of your questions here 22 today, which is, I intend to respond to all 23 relevant questions regarding this lawsuit; however, 24 at the present time, my attorneys have counseled me 25 that I cannot provide answers to any questions that 0185 1 may be relevant to your lawsuit. I must accept 2 their advice or risk losing my 6th Amendment right 3 to effective representation. Accordingly, I assert EFTA01158593
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4 my federal constitutional rights as guaranteed by 5 the 5th, 6th and 14th Amendment of the United 6 States Constitution. 7 BY MR. KUVIN: 8 Q. He also testified that he felt you were a 9 rather normal guy until Ms. Maxwell came into the 10 picture, and that she led you into this life of 11 perversion, sexual perversion. Do you agree with that? 12 MR. PIKE: Same objections. 13 THE WITNESS: I'm going to respond to that the 14 same way I've responded to most of your questions 15 here today, Mr. Kuvin, which is, I intend to 16 respond to all relevant questions regarding this 17 lawsuit; however, at the present time, my attorneys 18 have counseled me I cannot provide answers to any 19 questions relevant to this lawsuit. I must accept 20 their advice or risk losing my 6th Amendment -- 21 excuse me -- I must accept their advice or risk 22 losing my 6th Amendment right to effective 23 representation. Accordingly, I must assert my 24 federal constitutional rights as guaranteed by the 25 5th, 6th and 14th Amendment to the United States 0186 1 2 BY 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 girl 19 have 20 21 22 23 24 25 0187 1 to respond to all relevant questions regarding this 2 lawsuit; however, at the present time, my attorneys 3 have counseled me I cannot provide answers to any 4 questions relevant to that lawsuit. I must accept 5 their advice or risk losing my 6th Amendment right 6 to effective representation. Therefore, I assert 7 my federal constitutional rights as guaranteed by 8 the 5th, 6th and 14th Amendments to the United 9 States Constitution. 10 BY MR. KUVIN: 11 Q. Do you know where Donald Trump's Maralago 12 estate is? 13 A. Yes. 14 Q. Have you been there? Constitution. MR. KUVIN: Q. Did Ms. Maxwell procure underaged girls for you to have sexual relationships with? A. I'm going to answer that question the same way I've answered most of your other questions today, Mr. Kuvin, which is, I intend to respond to all relevant questions regarding this lawsuit; however, at the present time, my attorneys have counseled me I cannot provide answers to any questions relevant to that lawsuit. Excuse me. I must accept their advice or risk losing my 6th Amendment right to effective representation. Accordingly, I must assert my federal constitutional rights as guaranteed -- guaranteed by the 5th, 6th and 14th Amendments to the United States Constitution. Q. Ms. Maxwell procured a particular underaged who worked at Donald Trump's Maralago, for you to a sexual relationship with; isn't that true? MR. PIKE: Form, argumentative, lacks appropriate predicate, foundation, assumes facts not in evidence. THE WITNESS: I'm going to respond to that the same way I've responded to most of your other questions here today, Mr. Kuvin, which is, I intend EFTA01158594
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15 16 17 18 19 20 21 22 23 24 25 0188 1 rights as guaranteed by the 5th, 6th and 14th Amendment 2 to the United States Constitution. 3 Q. Have you seen the high school transcripts 4 grades of girls that you have had sexual relationships 5 with dating back to 2005? 6 MR. PIKE: Form, relevance, improper 7 hypothetical, lacks facts -- assumes facts not in 8 evidence, lacks appropriate predicate, foundation. 9 THE WITNESS: I'm going to answer that 10 question the same as I've answered most of your 11 other questions here today, Mr. Kuvin, which is, I 12 intend to respond to all relevant questions 13 regarding this lawsuit; however, at the present 14 time, my attorneys have counseled me that I cannot 15 provide answers to any questions that may be 16 relevant to this lawsuit. I must accept their 17 advice or risk losing my 6th Amendment right to 18 effective representation. Accordingly, I assert my 19 federal constitutional rights as guaranteed by the 20 5th, 6th and 14th Amendment to the United States 21 Constitution. 22 BY MR. KUVIN: 23 Q. Do you deny that the high school transcripts 24 which were found in your trash on Palm Beach that showed 25 the ages of some of the girls you were engaged with 0189 1 sexual acts with at your home came from your house? 2 MR. PIKE: Same objection in addition to 3 argumentative and harassing. 4 THE WITNESS: I intend to respond to all 5 relevant questions regarding this lawsuit; however, 6 as I've done with most of your other questions 7 today, at the present time my attorneys have 8 counseled me that I cannot provide answers to any 9 of those questions relevant to this lawsuit. I 10 must accept their advice or risk losing my 6th 11 Amendment right to effective representation. 12 Accordingly, I must assert my federal 13 constitutional rights as guaranteed by the 5th, 6th 14 and 14th Amendments to the United States 15 Constitution. 16 BY MR. KUVIN: 17 Q. Did you have numerous photos of nude young 18 women, girls under the age of 18, back in your home 19 in -- on Palm Beach Island in 2005 and 2006? 20 A. I'm going to have to respond to that question 21 the same way I've responded to most of your questions 22 here today, which is, I intend to respond to all 23 relevant questions regarding this lawsuit; however, at 24 the present time, my attorneys have counseled me I 25 cannot provide answers to any questions relevant to the A. Yes. Q. Who with? A. I'm going to have to answer that question the same way I've answered most of your other questions here today. I intend to respond to all relevant questions regarding this lawsuit; however, at the present time, my attorneys have counseled me I cannot provide answers to any questions that may be relevant to the same lawsuit. I must accept their advice or risk losing my 6th Amendment right to effective representation. Accordingly, I must assert my federal constitutional EFTA01158595
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0190 1 same lawsuit. I must accept their advice or risk losing 2 my 6th Amendment right to effective representation. 3 Accordingly, I must assert my federal constitutional 4 rights as guaranteed by the 5th, 6th and 14th Amendment. 5 Q. Did you have photographs of girls under the 6 age of ten who were nude, either partially or fully 7 nude, in your home on Palm Beach in 2005 and 2006? 8 MR. PIKE: Form. 9 THE WITNESS: I'm going to respond to that 10 question the same way I've responded to most of 11 your other questions, which is, I intend to respond 12 to all relevant questions regarding this lawsuit; 13 however, at the present time, my attorneys have 14 counseled me I cannot provide answers to any 15 questions relevant to this lawsuit. I must accept 16 this advice or risk losing my 6th Amendment right 17 to effective representation. Accordingly, I assert 18 my federal constitutional rights as guaranteed by 19 the 5th, 6th and 14th Amendments of the United 20 States Constitution. 21 THE VIDEOGRAPHER: Mr. Kuvin, I'm sorry I have 22 to change. 23 MR. KUVIN: Go ahead. 24 THE VIDEOGRAPHER: We'll go off the record at 25 2:03. This will be the end of tape No. 2. 0191 1 MR. GOLDBERGER: Break time? 2 MR. KUVIN: No, not again. Please not. 3 Just let us know when you're good to go. 4 THE VIDEOGRAPHER: We're back on the record at 5 2:04. This will be the beginning of tape No. 3. 6 BY MR. KUVIN: 7 Q. Do you have security cameras throughout your 8 home on Palm Beach Island? 9 A. I'm going to answer that question the same way 10 I've answered most of your questions here today, 11 Mr. Kuvin. I intend to respond to all relevant 12 questions regarding this lawsuit; however, at the 13 present time, my attorneys have counseled me I cannot 14 provide answers to any questions relevant to the 15 lawsuit. I must accept their advice or risk losing my 16 6th Amendment right to effective representation. 17 Accordingly, I assert my federal constitutional rights 18 as guaranteed by the 5th, 6th and 14th Amendment to the 19 United States Constitution. 20 (Plaintiff's Exhibit No. 10 was marked for 21 identification.) 22 MR. KUVIN: I'll show the camera a photograph 23 here. Okay? 24 THE VIDEOGRAPHER: Lift it up. Yeah, there 25 you go. Okay. 0192 1 MR. KUVIN: Okay? 2 BY MR. KUVIN: 3 Q. Let me show you what we marked as Plaintiff's 4 Exhibit 10. Do you recognize this young lady? 5 A. Yes. 6 Q. Who is she? 7 A. Her name is Joanna Shogert (phonetic). 8 Q. And who is she? 9 A. I just -- her name is Joanna Shogert. 10 Q. How do you recognize her? EFTA01158596
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11 A. I don't understand the question. 12 Q. Well, is she a friend of yours? Did she work 13 for you? How do you recognize her? 14 A. How do I recognize her? 15 Well, I'd like to respond to that question 16 but, however, my attorneys have told me that I can't 17 respond to any questions today that may -- excuse me. I 18 intend to respond to all relevant questions regarding 19 this lawsuit; however, at the present time, my attorneys 20 have counseled me that I cannot provide answers to any 21 questions relevant to this lawsuit. I must accept their 22 advice or risk losing my 6th Amendment right to 23 effective representation. Accordingly, I assert my 24 federal constitutional rights as guaranteed by the 5th, 25 6th and 14th Amendment to the United States 0193 1 Constitution. 2 Q. Did you have sex with Joanna Shogert? 3 A. I'm going to answer that question like I've 4 answered most of your questions here today, which is, I 5 intend to respond to all relevant questions regarding 6 this lawsuit; however, at the present time, my attorneys 7 have counseled me I cannot provide answers to any 8 questions relevant to this lawsuit. I must accept their 9 advice or risk losing my 6th Amendment right to 10 effective representation. Accordingly, I assert my 11 federal constitutional rights as guaranteed by the 5th, 12 6th and 14th Amendment to the United States 13 Constitution. 14 Q. When did you first meet Prince Andrew? 15 And let me make it a compound question so I 16 don't have to repeat it over and over. When did you 17 first meet Prince Andrew, under what conditions did you 18 meet him, and who was present at that first meeting? 19 A. I'm going to answer that question as I've done 20 most of your questions here today, Mr. Kuvin, which is, 21 I intend to respond to all relevant questions regarding 22 this lawsuit; however, at the present time, my attorneys 23 have counseled me I cannot provide answers to any 24 questions relevant to that lawsuit. I must accept their 25 advice or risk losing my 6th Amendment right to 0194 1 effective representation. Accordingly, I must assert my 2 federal constitutional rights as guaranteed by the 5th, 3 6th and 14th Amendment to the United States 4 Constitution. 5 MR. PIKE: In addition, relevance. 6 BY MR. KUVIN: 7 Q. Do you pay Ms. Maxwell a salary? 8 MR. PIKE: Form. 9 BY MR. KUVIN: 10 Q. Ghislaine Maxwell, so we're clear. Do you pay 11 her a salary? 12 A. I'd like -- excuse me. I'm going to answer 13 that question the same way I've answered most of your 14 questions here today, which is, I intend to answer all 15 questions relevant to this lawsuit; however, at the 16 present time, my attorneys have counseled me I cannot 17 provide answers to any questions relevant to this 18 lawsuit. I must accept their advice or risk losing my 19 6th Amendment right to effective representation. 20 Accordingly, I assert my federal constitutional rights 21 as guaranteed by the 5th, 6th and 14th Amendment to the EFTA01158597
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22 United States Constitution. 23 Q. Did you provide any underaged girls for sex to 24 Prince Andrew? 25 MR. PIKE: Form. 0195 1 THE WITNESS: I'm going to respond to that 2 question the same way I've responded to most of 3 your questions here today, Mr. Kuvin, which is, I 4 intend to respond to all relevant questions 5 regarding this lawsuit -- excuse me, however, at 6 the present time, my attorneys have counseled me I 7 cannot provide answers to any questions relevant to 8 the lawsuit, or might be relevant to the lawsuit. 9 I must accept their advice or risk losing my 6th 10 Amendment right to effective representation. 11 Accordingly, I assert my federal constitutional 12 rights as guaranteed by the 5th, 6th and 14th 13 Amendment of the United States Constitution. 14 BY MR. KUVIN: 15 Q. Did you fly with Prince Andrew on your plane, 16 or planes, with any underaged girls, girls under the age 17 of 18? 18 A. I'm going to answer that question the same way 19 I've answered all the other questions here today, 20 virtually, which is, I intend to respond to all relevant 21 questions regarding this lawsuit; however, at the 22 present time, my attorneys have counseled me I cannot 23 provide answers to any questions relevant to the 24 lawsuit. I must accept their advice or risk losing my 25 6th Amendment right to effective representation. 0196 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 0197 1 A. Eula Maxwell (phonetic). 2 Q. Where were you? 3 A. I intend to respond to all relevant questions 4 regarding this lawsuit; however, at the present time, my 5 attorneys have counseled me I cannot provide answers to 6 any questions that may be relevant to this lawsuit. I Accordingly, I must assert my federal constitutional rights as guaranteed by the 5th, 6th and 14th Amendments to the United States Constitution. Q. Do you know Christine Drangsholt? MR. KUVIN: For the court reporter, it's D-R-A-N-G-S-H-O-L-T. THE WITNESS: I intend to respond to all relevant questions regarding this lawsuit; however, at the present time, my attorneys have counseled me I cannot provide answers to any questions relevant to the lawsuit. I must accept this advice or risk losing my 6th Amendment right to effective representation. Accordingly, I assert my federal constitutional rights as guaranteed by the 5th, 6th and 14th Amendments to the United States Constitution. MR. KUVIN: Let me show the camera what we'll mark as Exhibit 11. (Plaintiff's Exhibit No. 11 was marked for identification.) THE VIDEOGRAPHER: Okay. MR. KUVIN: Okay? BY MR. KUVIN: Q. In Exhibit 11, sir, you're standing with a woman. Who is that woman in that photograph? EFTA01158598
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7 must accept this advice or risk losing my 6th Amendment 8 right to effective representation. Accordingly, I must 9 assert my federal constitutional rights as guaranteed by 10 the 5th, 6th and 14th Amendments to the United States 11 Constitution. 12 MR. KUVIN: And just so the court reporter 13 knows, Ghislaine is spelled G-H-I-S-L-A-I-N-E. 14 BY MR. KUVIN: 15 Q. Who is excuse 16 me? 17 A. I'm going to answer that question the same way 18 I've answered most of your questions here today, which 19 is, I intend to respond to all relevant questions 20 regarding this lawsuit; however, at the present time, my 21 attorneys have counseled me I cannot provide answers to 22 any questions relevant to the lawsuit. I must accept 23 their advice or risk losing my 6th Amendment right to 24 effective representation. Excuse me. Accordingly, I 25 must assert my federal constitutional rights as 0198 1 guarantee -- guaranteed by the 5th, 6th and 14th 2 Amendment to the United States Constitution. 3 (Plaintiff's Exhibit No. 12 was marked for 4 identification.) 5 MR. KUVIN: Let me show to the camera what 6 we've marked as Exhibit 12. 7 BY MR. KUVIN: 8 Q. Let me show you what I've marked as Exhibit 9 12. Do you recognize any of the girls in that 10 photograph? 11 A. I'm going to answer that question the same way 12 I've answered most of your other questions here today, 13 Mr. Kuvin, which is, I intend to respond to all relevant 14 questions regarding this lawsuit; however, at the 15 present time, my attorneys have counseled me that I 16 cannot provide answers to any questions that may be 17 relevant to the lawsuit. I must accept their advice or 18 risk losing my 6th Amendment right to effective 19 representation. Accordingly, I assert my federal 20 constitutional rights as guaranteed by the 5th, 6th and 21 14th Amendment to the United States Constitution. 22 Q. Sir, isn't it true that in what we've marked 23 as Plaintiff's Exhibit 12, the blond standing on the 24 left is , and the blonde, dirty blonde 25 standing on the right is ? 0199 1 A. I intend to respond to all relevant questions 2 regarding this lawsuit; however, as I've done to most of 3 the questions at the present time, my attorneys have 4 counseled me that I cannot provide answers to any of 5 those questions that may be relevant to the lawsuit. I 6 must accept this advice or risk losing my 6th Amendment 7 right to effective representation. Accordingly, I 8 assert my federal constitutional rights as guaranteed by 9 the 5th, 6th and 14th Amendments of the United States 10 Constitution. 11 BY MR. KUVIN: 12 Q. I'm going to show you what we'll mark as 13 Exhibit 13. Let me show it to the camera, first. 14 (Plaintiff's Exhibit No. 13 was marked for 15 identification.) 16 BY MR. KUVIN: 17 Q. Sir, is it true that Exhibit 13 shows your EFTA01158599
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18 personal assistant, 19 A. I intend to respond to all relevant questions 20 regarding this lawsuit; however, at the present time, my 21 attorneys have counseled me that I cannot provide 22 answers to any questions that may be relevant to this 23 lawsuit. I must accept their advice or risk losing my 24 6th Amendment right to effective representation. 25 Accordingly, I assert my federal constitutional rights 0200 1 as guaranteed by the 5th, 6th and 14th Amendment to the 2 United States Constitution. 3 Q. Let me show you what we'll mark as Exhibit 14. 4 (Plaintiff's Exhibit No. 14 was marked for 5 identification.) 6 BY MR. KUVIN: 7 Q. Sir, does Exhibit 14 show , a 8 girl that you have had a sexual relationship with since 9 before she was 18 years old? 10 MR. PIKE: Form, argumentative, harassing, 11 assumes facts not in evidence, lacks appropriate 12 predicate and foundation. 13 THE WITNESS: I intend to respond to all 14 relevant questions regarding this lawsuit; however, 15 at the present time, my attorneys have counseled me 16 I cannot provide answers to any questions relevant 17 to this lawsuit. I must accept their advice or 18 risk losing my 6th Amendment right to effective 19 representation. Accordingly, I assert my federal 20 constitutional rights as guaranteed by the 5th, 6th 21 and 14th Amendment to the United States 22 Constitution. 23 BY MR. KUVIN: 24 Q. I'm going to show the camera what we'll mark 25 as Exhibit 15. 0201 1 (Plaintiff's Exhibit No. 15 was marked for 2 identification.) 3 BY MR. KUVIN: 4 Q. Sir, does Exhibit 15 show , an 5 underaged girl that you were utilizing back in 2005 and 6 2006 to procure other underaged girls for sex and sexual 7 contact at your home? 8 MR. PIKE: Same objections to Exhibit 15 as 9 were made to Exhibit 14. 10 THE WITNESS: I'm going to answer that the 11 same way I've answered most of your questions here 12 today, Mr. Kuvin, which is, I intend to respond to 13 all relevant questions regarding this lawsuit; 14 however, at the present time, my attorneys have 15 counseled me that I cannot provide answers to any 16 questions that may be relevant to the lawsuit. I 17 must accept their advice or risk losing my 6th 18 Amendment right to effective representation. 19 Accordingly, I am going to assert my federal 20 constitutional rights as guaranteed by the 5th, 6th 21 and 14th Amendments to the United States 22 Constitution. 23 (Plaintiff's Exhibit No. 16 was marked for 24 identification.) 25 MR. KUVIN: Let me show the camera what we've 0202 1 marked as Exhibit 16. 2 BY MR. KUVIN: EFTA01158600
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3 Q. Do you recognize the gentleman in that 4 photograph, sir? 5 MR. PIKE: Hold on for a second. 6 MR. GOLDBERGER: Do you want to discuss it 7 with me? 8 MR. PIKE: Let's take a break for one minute. 9 MR. KUVIN: All right. 10 THE VIDEOGRAPHER: Off the record at 2:16. 11 (A brief recess was taken.) 12 THE VIDEOGRAPHER: We're back on the record at 13 2:45. 14 BY MR. KUVIN: 15 Q. Okay. Do you recognize the person that's 16 shown in Exhibit 16? 17 A. Yes. 18 Q. Who is that? 19 A. Prince Andrew. 20 Q. And how do you know Prince Andrew? 21 A. I'm going to have to respond to that question 22 the same way I've responded to most of your questions 23 here today, Mr. Kuvin, which is, I intend to respond to 24 all relevant questions regarding this lawsuit; however, 25 at the present time, my attorneys have counseled me I 0203 1 cannot provide answers to any questions relevant to this 2 lawsuit. I must accept their advice or risk losing my 3 6th Amendment right to effective representation. 4 Accordingly, I assert my federal constitutional rights 5 as guaranteed by the 5th, 6th and 14th Amendment to the 6 United States Constitution. 7 Q. I'm going to show you a document that we'll 8 mark as Exhibit 17. 9 MR. PIKE: Thank you. 10 (Plaintiff's Exhibit No. 17 was marked for 11 identification.) 12 BY MR. KUVIN: 13 Q. I'm going to give you a minute to take a look 14 at that document and just tell me when you're ready to 15 answer any questions about it. 16 A. Okay. 17 Q. Okay. First of all, have you seen this letter 18 before? 19 MR. GOLDBERGER: Attorney-client privilege, 20 work product. 21 BY MR. KUVIN: 22 Q. Have you seen this letter before outside of 23 the relationship with your attorneys? 24 MR. GOLDBERGER: You can answer that question. 25 THE WITNESS: No. 0204 1 BY MR. KUVIN: 2 Q. Do you know Chief of Police Michael Reiter? 3 Do you know who he is? 4 A. I know who he is. 5 Q. Do you know State Attorney Barry Krischer? 6 A. I know who he is. 7 Q. Did you ever speak with Chief of Police 8 Michael Reiter in the past? 9 A. I don't remember. 10 Q. Did you ever talk to anyone, either at the 11 State Attorney's office, yourself, or Michael Reiter 12 about the prosecution of your claim without the presence 13 of your attorneys? EFTA01158601
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14 A. No. 15 Q. Did you ever talk to any of the police that 16 worked for the Town of Palm Beach without the presence 17 of your attorneys? 18 A. Explain -- 19 MR. PIKE: Wait one second. 20 THE WITNESS: I'm sorry. 21 MR. PIKE: Can you state the question again? 22 MR. KUVIN: Sure. 23 BY MR. KUVIN: 24 Q. Did you ever speak to any of the police 25 officers that worked for the Town of Palm Beach without 0205 1 the presence of your attorneys? 2 MR. GOLDBERGER: Is the question, have you 3 ever spoken to a Town of Palm Beach police officer? 4 Is that the -- can we rephrase it like that? 5 MR. KUVIN: Sure. 6 MR. GOLDBERGER: Okay. THE WITNESS: I've been stopped by the police for traffic violations, if that's what you mean. BY MR. KUVIN: Q. Any other times that you had conversations with any of the Town of Palm Beach -- A. No. Q. -- police officers? A. Not that I recall specifically. Q. Okay. Now, you were housed at the jail after your plea of guilty that we had spoke about at the beginning of your deposition; is that correct? MR. PIKE: Form. THE WITNESS: Say it again. BY MR. KUVIN: Q. Yes. You were housed at the local jail here in Palm Beach County after your plea of guilty that we spoke about at the beginning of your deposition? MR. PIKE: Form. THE WITNESS: Yes. 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 0206 1 BY MR. KUVIN: 2 Q. How long were you there? 3 A. 13 months, approximately. 4 Q. All right. And of those 13 months, how many 5 months were you there where you had to stay there 24 6 hours a 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 A. I don't recall specifically. Q. More than a month? A. Yes. Q. More than two months? A. Yes. Q. More than three months? A. Yes. Q. More than four? A. I think so, I don't remember. Q. Do you recall when you were provided work release, when you were able to leave during the daylight hours? A. Not with specificity. Q. While you were there at the jail in Palm Beach -- I'm going to show you what we'll mark as Exhibit 18. (Plaintiff's Exhibit No. 18 was marked for identification.) EFTA01158602
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25 0207 1 BY MR. KUVIN: 2 Q. Did you purchase items from the jail? 3 MR. GOLDBERGER: Hang on a second. 4 MR. PIKE: Hold on one second. 5 THE WITNESS: It looks that way, yes, sir. 6 BY MR. KUVIN: 7 Q. Okay. 8 MR. PIKE: And the document speaks for itself, 9 the composite document speaks for itself. 10 BY MR. KUVIN: 11 Q. I'd like you to take a look at Exhibit 18. It 12 shows purchases -- well, does it show purchases by you? 13 MR. PIKE: Asked and answered. 14 THE WITNESS: Yes. 15 BY MR. KUVIN: 16 Q. Okay. And it appears those purchases took 17 place from 7/8/08 through 9/30/08 is the last one that I 18 have; is that correct? 19 MR. PIKE: The document speaks for itself. 20 BY MR. KUVIN: 21 Q. You can answer. 22 A. The document speaks for itself. 23 Q. Is that correct, the last date is 9/30/08? 24 A. The last date here is 9/30, yes. 25 MR. PIKE: With regard to what you provided to 0208 1 the witness. 2 MR. KUVIN: Sure, absolutely. 3 THE WITNESS: Okay. 4 BY MR. KUVIN: 5 Q. And just so we're clear, this composite 6 exhibit that we've marked as Exhibit 18 contains purchases from 7/8/08, 7/15, 7/22, 7/29, 8/5, 8/12, 8/21, 8/26, 9/2, 9/9, 9/23 and 9/30, just so the record is clear; there is no question. A. Okay. Q. Okay? A. Uh-huh. Q. All right. These items that you purchased, did you utilize all of these items yourself? MR. PIKE: Form, relevance. THE WITNESS: I don't understand the question. BY MR. KUVIN: Q. Well, you purchased a number of items that are shown in this receipt. A. Yes. Q. The question is: Did you use them yourself? MR. PIKE: Same objection. THE WITNESS: I don't know if I used all of them, so... 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 0209 1 BY MR. KUVIN: 2 Q. Well, what did you do with the items that you 3 purchased? 4 MR. PIKE: Form, overbroad. 5 BY MR. KUVIN: 6 Q. You can answer. 7 A. I used some, I threw away some. 8 Q. Did you give any away? 9 A. Not that I remember. EFTA01158603
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10 MR. PIKE: Same objection. 11 BY MR. KUVIN: 12 Q. Did you provide any items that you purchased 13 to other inmates while you were there in jail? 14 MR. PIKE: Form. 15 THE WITNESS: Not to the best of my 16 recollection. 17 BY MR. KUVIN: 18 Q. Okay. With respect to all of the items that 19 are listed in these receipts, is it a safe assumption 20 that you either used them yourself or threw them away? 21 MR. PIKE: Asked and answered. If you don't 22 know -- if you know. 23 THE WITNESS: I don't know. 24 BY MR. KUVIN: 25 Q. I'm sorry? I didn't hear you. 0210 1 MR. PIKE: Asked and answered. 2 THE WITNESS: So should I answer? 3 MR. PIKE: You can answer again. 4 THE WITNESS: Ask the question again. 5 BY MR. KUVIN: 6 Q. So can we assume that all of the items that 7 are shown in these receipts were either used by you or 8 thrown away? 9 A. I don't even know if I received some of those 10 items, so I would assume I used most of them. 11 Q. Okay. 12 A. Okay? 13 Q. Sure. Take a look, I just want to make sure, 14 did you receive all these items? 15 A. I don't know. 16 MR. PIKE: Asked and answered. 17 BY MR. KUVIN: 18 Q. How did you purchase them? 19 A. I filled out a form. 20 Q. And how were they provided to you? 21 MR. PIKE: Form. 22 THE WITNESS: Sometimes they would come in a 23 bag. 24 BY MR. KUVIN: 25 Q. Okay. And did you determine whether or not 0211 1 the form you filled out, the information or the product 2 that you put on that form actually was provided? 3 A. No, never. 4 Q. If we look at the items that are contained 5 within these receipts, I'd like you to go, if you would, 6 to the second invoice here dated 7/15/08. The third 7 item down is a Lubriderm lotion. 8 A. Yes. 9 Q. Do you see that? 10 A. Yes. 11 Q. Did you purchase that? 12 A. It appears so. 13 Q. Did you receive it? 14 A. I don't remember. 15 Q. Did you use the Lubriderm lotion that you 16 received or that you may have received in jail? 17 MR. PIKE: Form. 18 BY MR. KUVIN: 19 Q. Let me strike that and re-ask it. 20 A. Okay. EFTA01158604
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21 Q. Did you use the Lubriderm lotion which you had 22 purchased from the jail while you were there? 23 A. I might have. 24 Q. What for? 25 A. To moisturize my hands and face. 0212 1 Q. Okay. Did you use Lubriderm lotion while you 2 were in jail to masturbate at all? 3 A. No. 4 MR. PIKE: Form objection, harassing. 5 THE WITNESS: Absolutely not. 6 BY MR. KUVIN: 7 Q. It appears, if you would turn to 7/29/08, 8 which is approximately two weeks later, and the second 9 thing down is another bottle of Lubriderm lotion. Do 10 you see that? 11 A. Yes. 12 Q. What did you use that for? 13 MR. PIKE: Asked and answered. 14 MR. KUVIN: It's a second bottle. 15 MR. PIKE: It's the same question, Spencer. 16 Can we get to something relevant? 17 THE WITNESS: No problem. 18 MR. PIKE: He can answer. 19 THE WITNESS: My hands and my face. 20 BY MR. KUVIN: 21 Q. Okay. 22 A. I believe the first bottle went missing. 23 Q. If we turn to approximately one month later on 24 8/21/08, do you have that one? 25 A. Yes. 0213 1 Q. All right. On that occasion, you bought two 2 bottles of hand lotion again. 3 A. Yes. 4 Q. What did you use those for? 5 A. Nothing. 6 Q. What did you do with them? 7 A. They were bought by accident. 8 Q. How did you buy them by accident? 9 A. Because you fill out a check form and 10 sometimes the forms don't make any sense, they just 11 deliver in other things. 12 Q. Sir, did you get those two bottles? 13 A. Yes. Yes. 14 Q. And you never used them? 15 A. No. I threw them away. 16 Q. Okay. If we turn to 9/9/08, do you see that 17 entry? 18 A. Yes. 19 Q. All right. And another invoice here, on that 20 date a bottle of hand lotion, do you see that? 21 A. Yes, I do. 22 Q. Did you get it? 23 A. I don't know. 24 Q. Do you know if you used it? 25 A. Definitely not. 0214 1 Q. How do you know you definitely did not use it? 2 A. Because it was not -- anything that said hand 3 lotion I did not use, I threw in the garbage. 4 Q. Why is that? 5 A. Because it wasn't something that I had EFTA01158605
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6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 0215 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 0216 1 2 3 4 5 6 ordered. MR. PIKE: Can I -- can I just have an agreement that the objections to this line of questioning is irrelevant, so I don't have to MR. KUVIN: Sure. MR. PIKE: -- interrupt. MR. KUVIN: Sure. MR. PIKE: Agreed? MR. KUVIN: Agreed. BY MR. KUVIN: Q. Let's turn again to 9/30/08, the last invoice in there. A. Yes. Q. Do you see there is an entry for two more bottles of hand lotion. Do you see that? A. Correct. Q. What did you do with those? A. To the best of my knowledge, I threw them right away. Q. You didn't use them for anything? A. No. Q. Is it your testimony here today that you did not use any of the bottles of hand lotion or Lubriderm lotion that we had previously just gone through to masturbate while you were in jail? A. That's correct. Q. Did Ghislaine Maxwell visit you in jail? A. No. Q. Did visit you while you were in jail? A. I intend to respond to all relevant questions regarding this lawsuit; however, at the present time, my attorneys have counseled me I cannot provide answers to any questions relevant to this lawsuit. I must accept this advice or risk losing my 6th Amendment right to effective representation. Accordingly, I assert my federal constitutional rights as guaranteed by the 5th, 6th and 14th Amendment to the United States Constitution. Q. Did you have sex with while you were housed at the Palm Beach jail facility? MR. PIKE: Form. THE WITNESS: I intend to respond to all relevant questions regarding this lawsuit; however, at the present time, my attorneys have counseled me I cannot provide answers to any questions relevant to this lawsuit. As I've answered most of your question today, Mr. Kuvin, I must accept this advice or risk losing my 6th Amendment right to effective representation. Accordingly, I assert my federal constitutional rights as guaranteed by the 7 5th, 6th and 14th Amendments to the United States 8 Constitution. 9 BY MR. KUVIN: 10 Q. Did you pay girls so that they would not 11 testify against you in the civil proceedings that have 12 been filed in both Federal and State Court? 13 MR. PIKE: Form. 14 THE WITNESS: Okay. Like most of your other 15 questions here today, Mr. Kuvin, I'm going to 16 respond by saying I intend to respond to all EFTA01158606
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17 relevant questions regarding this lawsuit; however, 18 at the present time, my attorneys have counseled me 19 I cannot provide answers to any questions relevant 20 to this lawsuit. I must accept this advice or risk 21 losing my 6th Amendment right to effective 22 representation. Accordingly, I must assert my 23 federal constitutional rights as guaranteed by the 24 5th, 6th and 14th Amendments to the United States 25 Constitution. 0217 1 BY MR. KUVIN: 2 Q. Did you have sex with when 3 she was under the age of 14? 4 MR. PIKE: Form. 5 THE WITNESS: I intend to respond to all 6 relevant questions regarding this lawsuit; however, 7 at the present time, my attorneys have counseled me 8 I cannot provide answers to any questions relevant 9 to this lawsuit. I must accept this advice or risk 10 losing my 6th Amendment right to effective 11 representation. Accordingly, I must assert my 12 federal constitutional rights as guaranteed by the 13 5th, 6th and 14th Amendment to the Constitution. 14 BY MR. KUVIN: 15 Q. Did you tell people that was 16 your sex slave? 17 MR. PIKE: Same objection. 18 THE WITNESS: I intend to respond to all 19 relevant questions regarding this lawsuit; however, 20 at the present time, my attorneys have counseled me 21 I cannot provide answers to any questions relevant 22 to this lawsuit. I must accept this advice or risk 23 losing my 6th Amendment right to effective 24 representation. Accordingly, I must assert my 25 federal constitutional rights as guaranteed by the 0218 1 5th, 6th and 14th Amendment to the United States 2 Constitution. Excuse me. 3 MR. KUVIN: This is 19. 4 (Plaintiff's Exhibit No. 19 was marked for 5 identification.) 6 BY MR. KUVIN: 7 Q. I have an FAA registry for a Boeing 727, 8 manufacture year 1969, with -- I'm just looking for the 9 tail number here. I'm sorry, I'm just trying to find 10 the tail number. 11 A. Not a problem. 12 Q. Let's do this, it's a Mode S Code 53106661. 13 I'll show this to your counsel first. 14 Here it is, I'm sorry, Tail No. N908JE. 15 There's no question pending just yet. 16 MR. PIKE: Thank you. 17 Okay. 18 BY MR. KUVIN: 19 Q. Let me show you what we marked as Exhibit 19. 20 I'll give you a minute to take a look at that. 21 A. Okay. 22 Q. What is JA EGE, Inc.? 23 A. I intend to respond to all relevant questions 24 regarding this lawsuit; however, at the present time, my 25 attorneys have counseled me I cannot provide answers to 0219 1 any questions relevant to this lawsuit. I must accept EFTA01158607
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