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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
So we are now closing that matter and moving forward on the bankruptcy matter for additional questions by Mr. Cassell on behalf of L.M. and by Mr. Ianno on behalf of Fowler White. MR. SCAROLA: And it is our position on behalf of Brad Edwards that once an intervention has been granted and permissio
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 UNCERTIFIED TRANSCRIPT DISCLAIMER IN THE MATTER OF EPSTEIN v. ROTHSTEIN DRAFT !!!! NOT PROOFREAD EFTA00804162 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
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
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
you okay with me doing it? MR. SCAROLA: We want Mr. Epstein to invoke any privilege that Mr. Epstein consid
o we are now closing that matter and moving forward on the bankruptcy matter for additional questions by Mr. Cassell on behalf of L.M., and by Mr. Ianno on behalf of Fowler White. MR. SCAROLA: And it is our position on behalf of Brad Edwards that once an DRAFT !!!! NOT PROOFREAD EFTA00804238 7
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
So we are now closing that matter and moving forward on the bankruptcy matter for additional questions by Mr. Cassell on behalf of L.M. and by Mr. Ianno on behalf of Fowler White. MR. SCAROLA: And it is our position on behalf of Brad Edwards that once an intervention has been granted and permissio
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
19 20 21 22 23 24 25 INDEX Videotaped Deposition of JEFFREY EPSTEIN Page No. Direct Examination by Mr. Cassell 7 Cross-Examination by Mr. Ianno 34 Redirect Examination Mr. Cassell 39 Cross-Examination by Mr. Scarola 57 Certificate of Oath 62 Certificate of Reporter 63 Read & Sign Le
T OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO. 09-34791-RBR CHAPTER 11 JEFFREY EPSTEIN'S EXPEDITED MOTION IN LIMINE TO ENFORCE COURT'S RULING AND TO STRIKE IRRELEVANT. SCANDALOUS AND IMPERTINENT DEPOSITION OUESTIONS AND FOR ATTORNEYS' F
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 this Court in limine to enforce this Court's ruling at the upcoming October 26, 2018, evidentiary hearing, and to strike irrelevant, scandal
.A., Debtor. CASE NO. 09-34791-RBR CHAPTER 11 JEFFREY EPSTEIN'S EXPEDITED MOTION IN LIMINE TO ENFORCE C
privilege with regard to documents contained on the disc that permitted you to file documents that were included on Farmer Jaffe's privilege log. Ianno (Fowler White's counsel): And I want to add my objection that that has nothing whatsoever to do with the motion, the order or anything else that's
Entities connected to both Jeffrey Epstein and Ianno
Darren Indyke
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Condoleezza Rice
PERSONJack Goldberger
PERSONJane Doe
PERSON
Michael Cohen
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON
New York
LOCATIONScott Rothstein
PERSONJack Scarola
PERSONTonja Haddad Coleman
PERSONGoldberger & Weiss
ORGANIZATIONFISTOS & LEHRMAN
ORGANIZATION
Weissing
PERSONPalm Beach Lakes Boulevard
LOCATION
S.J. Quinney College of Law
ORGANIZATION
Fowler
PERSON
Fowler White Burnett
ORGANIZATION