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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
. Epstein's sworn declaration of fact that was filed in the bankruptcy court proceeding. MR. CASSELL: I am familiar with that. Thank you, Jack. (Defendants/Counter-Plaintiffs' Exhibit Number 1 was marked for identification.) BY MR. SCAROLA: Q Do you recognize the document, Mr. Epstein? A Yes. Q Is that, in fact, your signat
6 mentions1 same-page
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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
. Epstein's sworn declaration of fact that was filed in the bankruptcy court proceeding. MR. CASSELL: I am familiar with that. Thank you, Jack. (Defendants/Counter-Plaintiffs' Exhibit Number 1 was marked for identification.) BY MR. SCAROLA: Q Do you recognize the document, Mr. Epstein? A Yes. Q Is that, in fact, your signat
6 mentions1 same-page
Page ?Same page
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
. Epstein's sworn declaration of fact that was filed in the bankruptcy court proceeding. MR. CASSELL: I am familiar with that. Thank you, Jack. (Defendants/Counter-Plaintiffs' Exhibit Number 1 was marked for identification.) BY MR. SCAROLA: Q Do you recognize the document, Mr. Epstein? A Yes. Q Is that, in fact, your signat
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Mutual Connections (47)
Entities connected to both Jeffrey Epstein and Defendants/Counter-Plaintiffs' Exhibit
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ Defendants/Counter-Plaintiffs'
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ Defendants/Counter-Plaintiffs'
Bradley Edwards
PERSON4,821 w/ Jeffrey·3 w/ Defendants/Counter-Plaintiffs'
Condoleezza Rice
PERSON4,473 w/ Jeffrey·2 w/ Defendants/Counter-Plaintiffs'
JG
Jack Goldberger
PERSON3,877 w/ Jeffrey·3 w/ Defendants/Counter-Plaintiffs'
JD
Jane Doe
PERSON3,169 w/ Jeffrey·2 w/ Defendants/Counter-Plaintiffs'
Michael Cohen
PERSON3,053 w/ Jeffrey·2 w/ Defendants/Counter-Plaintiffs'
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·3 w/ Defendants/Counter-Plaintiffs'
Paul Cassell
PERSON2,045 w/ Jeffrey·3 w/ Defendants/Counter-Plaintiffs'
New York
LOCATION1,992 w/ Jeffrey·3 w/ Defendants/Counter-Plaintiffs'
SR
Scott Rothstein
PERSON1,321 w/ Jeffrey·3 w/ Defendants/Counter-Plaintiffs'
JS
Jack Scarola
PERSON1,013 w/ Jeffrey·3 w/ Defendants/Counter-Plaintiffs'
TC
Tonja Haddad Coleman
PERSON603 w/ Jeffrey·3 w/ Defendants/Counter-Plaintiffs'
Goldberger & Weiss
ORGANIZATION421 w/ Jeffrey·2 w/ Defendants/Counter-Plaintiffs'
FISTOS & LEHRMAN
ORGANIZATION374 w/ Jeffrey·3 w/ Defendants/Counter-Plaintiffs'
Weissing
PERSON366 w/ Jeffrey·2 w/ Defendants/Counter-Plaintiffs'
Palm Beach Lakes Boulevard
LOCATION293 w/ Jeffrey·2 w/ Defendants/Counter-Plaintiffs'
S.J. Quinney College of Law
ORGANIZATION279 w/ Jeffrey·2 w/ Defendants/Counter-Plaintiffs'
Fowler
PERSON156 w/ Jeffrey·3 w/ Defendants/Counter-Plaintiffs'
Fowler White Burnett
ORGANIZATION154 w/ Jeffrey·3 w/ Defendants/Counter-Plaintiffs'