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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
itions or deletions were noted on the transcript of the testimony which I gave in the above-captioned matter held on October 13th, 2018: PAGE(S) LINE(S) SHOULD READ SIGNATURE: DATE: Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793495 Case 09-34791-RBR Doc 6482 Filed 10/19/18 Page 9
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
itions or deletions were noted on the transcript of the testimony which I gave in the above-captioned matter held on October 13th, 2018: PAGE(S) LINE(S) SHOULD READ SIGNATURE: DATE: Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793597 Case 09-34791-RBR Doc 6488 Filed 10/22118 Page 100
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
itions or deletions were noted on the transcript of the testimony which I gave in the above-captioned matter held on October 13th, 2018: PAGE(S) LINE(S) SHOULD READ SIGNATURE: DATE: Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793663
by Mr. Link at the time of his first review of the files. A That's correct. Q And then a subsequent request was made for all of Fowler White's Epstein-related files, and a second delivery occurred of all of the files, correct? MR. IANNO: Object to form. THE WITNESS: With the exception of -- Palm
describe the contents of the folders. Q I understand that. But Fowler White was closing its files because it had concluded its representation of Jeffrey Epstein as of that time, correct? A Correct. Q So as far as Fowler White knows, since it had concluded its representation of Jeffrey Epstein and was c
s because it had concluded its representation of Jeffrey Epstein as of that time, correct? A Correct.
itions or deletions were noted on the transcript of the testimony which I gave in the above-captioned matter held on October 19th, 2018: PAGE(S) LINE(S) SHOULD READ SIGNATURE: DATE: Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00803787
Entities connected to both Jeffrey Epstein and LINE(S
Darren Indyke
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Condoleezza Rice
PERSONJack Goldberger
PERSON
Joe Biden
PERSONJane Doe
PERSON
Michael Cohen
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON
New York
LOCATIONScott Rothstein
PERSONJack Scarola
PERSONTonja Haddad Coleman
PERSONAnn Sanchez
PERSONGoldberger & Weiss
ORGANIZATIONFISTOS & LEHRMAN
ORGANIZATIONJaffe
PERSONPalm Beach Lakes Boulevard
LOCATION
S.J. Quinney College of Law
ORGANIZATION