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t within his law firm and his client, that being Mr. Epstein. When further asked by the court, has Mr. Epstein
-RBR Doc 6482 Filed 10/19/18 Page 4 of 97 COURT: I disagree with you. .... Take that up in your state court litigation. (Apr. Tr. 43:19-45:6.) B. Epstein has Provided Sworn Testimony and His Attendance at the Show Cause Hearing is Not Necessary. The Court allowed Movants to take Epstein's deposition
bove cause, testified on his oath as follows: THE WITNESS: Yes. DIRECT EXAMINATION BY MR. SCAROLA: Q Would you please state your full name? A Jeffrey E. Epstein. Q Would you list for us, please, each of your residence addresses? MR. GOLDBERGER: I think it's beyond the scope. I'm going to object to Fifth
ief Expedited Hearing Requested on or before October 24, 2018, so that the Court may rule prior to the October 26, 2018, hearing) Jeffrey Epstein ("Epstein") moves the Court, on an expedited basis, to be excused from attending the October 26, 2018, show cause hearing, and states: INTRODUCTION On April
n the United States Virgin Islands, August /‘(2018. I declare under penalty of perjury that the foregoing is true and correct. APPROV FORM: RNEY REY EPSTEIN EFTA00793497
A: Q Would you please state your full name? A Jeffrey E. Epstein. Q Would you list for us, please, each
A: Q Would you please state your full name? A Jeffrey E. Epstein. Q Would you list for us, please, each
is being held at 1555 Palm Beach Lakes Boulevard, West Palm Beach, Florida 33401. My name is Manuel Santiago. I am the videographer representing Above & Beyond Reprographics. Will the attorneys please announce their appearances for the record? MR. SCAROLA: My name is Jack Scarola. I am counsel on behalf
650 652 1 APPEARANCES (Continued): 1 Thereupon. the proceedings continued at 9:04 a.m. 2 2 VIDEOGRAPHER: Are now on the video 3 On behalf of Jeffrey Epstein: 3 record. This is the 13th day of January. 2016. 4 DARREN K. INDYKE. PLLC 4 The time is 9:04 am. This is the videotaped 575 Lexington Ave.. 4
uld allow him to answer it. He's 670 672 1 those allegations? 1 trying to be responsive to the question. 2 A. I don't think he was aware that Jeffrey 2 Please proceed. 3 Epstein had nude an allegation of that kind. 3 A. One of them was a Conner president or 4 Q. At the time when David Marku
670 672 1 those allegations? 1 trying to be responsive to the question. 2 A. I don't think he was aware that Jeffrey 2 Please proceed. 3 Epstein had nude an allegation of that kind. 3 A. One of them was a Conner president or 4 Q. At the time when David Markus called you 4 chairman or at
ou 8 Rothstein did not do anything without conferring 8 Brad Edwards was the brains behind the Scott 9 with Brad Edwards. were you representing Jeffrey 9 Rothstein operation? 10 Epstein? 10 A. I cant give you a name of somebody who 11 A. Yes. 11 said those precise words outside the privilege. 1
YKE: If Mr. Dershowitz is 4 I. 4 referring to Mr. Epstein. then I would object 5 BY MR. EDWARDS: 5 to —
rsus Alan 6 7 Dershowitz. 7 On behalf of 8 My name is Marcy Martinez_ I am the 8 BOLES. SCHILLER & FLEXNER, LLP 9 videographer representing Above & Beyond 401 E. Las Olas Blvd_ Ste. 1200 10 Reprographics. Will the attorneys please 9 Fat Lauderdale. Florida 33301 BY: SIGRID STONE MCCAWLEY, ESQ. 11
bove cause, testified on his oath as follows: THE WITNESS: Yes. DIRECT EXAMINATION BY MR. SCAROLA: Q Would you please state your full name? A Jeffrey E. Epstein. Q Would you list for us, please, each of your residence addresses? MR. GOLDBERGER: I think it's beyond the scope. I'm going to object to Fifth
wed to intervene in this action, now respectfully submits this Motion to Compel Jeffrey Epstein to Provide Answers to Deposition Questions. Because Epstein has improperly refused to answer multiple questions at his recent deposition, the motion should be granted. Relevant Factual Background The facts
A: Q Would you please state your full name? A Jeffrey E. Epstein. Q Would you list for us, please, each
A: Q Would you please state your full name? A Jeffrey E. Epstein. Q Would you list for us, please, each
he Agreed Order." DE 6366 at 5 (citing DE 1194). Mr. Epstein improperly refused to answer many questions about
is being held at 1555 Palm Beach Lakes Boulevard, West Palm Beach, Florida 33401. My name is Manuel Santiago. I am the videographer representing Above & Beyond Reprographics. Will the attorneys please announce their appearances for the record? MR. SCAROLA: My name is Jack Scarola. I am counsel on behalf
r. Scarola 57 Certificate of Oath 62 Certificate of Reporter 63 Read & Sign Letter to Witness 64 EXHIBIT INDEX No. Description Page No 1 Jeffrey Epstein's Sworn Declaration 13 5 Bankruptcy Court Order 34 (Exhibits 2-4 are incorporated in the prior deposition, as agreed by Counsel.) Palm Beach Rep
ehalf of Jeffrey Epstein. MR. IANNO: Joseph Ianno, Carlton Fields on behalf of Fowler White. MR. GOLDBERGER: And Jack Goldberger on behalf of Mr. Epstein. MR. CASSELL: Paul Cassell, an attorney in Utah on behalf of L.M., E.W. and Jane Doe. Palm Beach Reporting Service, Inc. 561-471-2995 EFTA0079360
to L.M. on that CD? MR. GOLDBERGER: I'm going to instruct Mr. Epstein to invoke his Fifth Amendment privileges as to that question, Mr. Cassell. Jeffrey, just say Fifth. THE WITNESS: Fifth. BY MR. CASSELL: Q When did you first learn about information regarding L.M. on that CD? A Sorry. The ques
MR. GOLDBERGER: And Jack Goldberger on behalf of Mr. Epstein. MR. CASSELL: Paul Cassell, an attorney in Utah
is being held at 1555 Palm Beach Lakes Boulevard, West Palm Beach, Florida 33401. My name is Manuel Santiago. I am the videographer representing Above & Beyond Reprographics. Will the attorneys please announce their appearances for the record? MR. SCAROLA: Jack Scarola appearing on behalf of Bradley Edw
Are you aware of strong reservations having been expressed by Gary Farmer to turning over the discs containing potentially privileged materials to Jeffrey Epstein's legal counsel. MR. IANNO: You're asking if he was aware then or based on reading this? BY MR. SCAROLA: Q Are you aware, as you sit here today, t
Farmer Jaffe. MR. IANNO: Joseph Ianno, Carlton Fields, on behalf of Fowler White. MR. LINK: Scott Link and let Jennifer Lettman on behalf of Mr. Epstein. Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00803635 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 2
EFTA00803632 L 1 2 3 4 APPEARANCES: For Jeffrey Epstein: LINK & ROCKENBACH, P.A. 1555 Palm Beac
Scott Link and let Jennifer Lettman on behalf of Mr. Epstein. Palm Beach Reporting Service, Inc. 561-471-2995
s deposition is being held at 525 Okeechobee Boulevard, West Palm Beach, FL 33401. My name is Manuel Santiago. I am the videographer representing Above & Beyond Reprographics. Will the attorneys please announce their appearances for the record? MR. SCAROLA: My name is Jack Scarola. I am counsel on behalf
pecializes in sex 11 trafficking. 12 I needed to call them to prove what I knew 10:15:49 13 immediately, that the only time I was ever at 14 Jeffrey Epstein's ranch was when I went to visit the 15 Ashes in New Mexico. I spoke to their daughter, the 16 prosecutor's, class. She was then in high school, 1
heir daughter, the 16 prosecutor's, class. She was then in high school, 17 and took a day trip to Santa Fe. 18 Ashe had known -- had heard that Jeffrey 10:16:15 19 Epstein had bought a ranch, a very large ranch in 20 New Mexico and Ashe was very interested in the 21 outdoors and asked me if I
prosecutor's, class. She was then in high school, 17 and took a day trip to Santa Fe. 18 Ashe had known -- had heard that Jeffrey 10:16:15 19 Epstein had bought a ranch, a very large ranch in 20 New Mexico and Ashe was very interested in the 21 outdoors and asked me if I would do him a favor an
east 6th Street, Suite 1850, Fort 10 Lauderdale, Florida, 33301. 11 My name is Travis Gallagher. I'm the 09:31:40 12 videographer representing Above & Beyond 13 Reprographics. 14 Will the attorneys please announce their 09:31:46 15 appearances for the record. 16 MR. SCAROLA: My name is Jack Scarol
Entities connected to both Jeffrey Epstein and Above & Beyond
Darren Indyke
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Condoleezza Rice
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Prince Charles
PERSONJane Doe
PERSON
Michael Cohen
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON
New York
LOCATION
Wilbur Ross
PERSONScott Rothstein
PERSON
Oliver Stone
PERSONJack Scarola
PERSON
David Boies
PERSONTonja Haddad Coleman
PERSON
James Baker
PERSON