Epstein Secrets

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

14 15 16 17 18 19 20 21 22 23 24 25 APPEARANCES: For Plaintiff/Counter-Defendant: T,TNK 4 ROCKFNRArN P A By SCOTT J. LINK, ESQUIRE By KARA BERARD ROCKENBACH, ESQUIRE For Plaintiff/Counter-Defendant: ATTERBURY, GOLDBERGER & WEISS, P.A. By JACK A. GOLDBERGER, ESQUIRE For Defendants/Counter-Plaintiffs:

says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21 it contain➢ without a doubt those documents that he 22 numbers added and wi

' Second Supplement to TRANSCRIPT OF PROCEEDINGS I2 Motion in Lunine Addressing Scope of Admissible 13 Evidence, and of course in that same vein Epstein's DATE TAKEN: Thursday, March 8th, 2018 )4 Notice of Service of Unredacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway

37:15 38:6,13 57:4 JAMES 2:12 Jane 2:11 22:18 65:9,20 74:14 Jansen 81:21,25 83:3,11,12,19 85:1 88:19 90:4 91:3 Jansen's 94:7 January 66:17 Jeffrey 1:5 2:15 12:20,20 94:21 job 13:11,1243:19 44:6 59:4 108:16 115:23 Joe 8:1 36:1 89:13 joining 22:20 jointly 80:21 JR 2:9 judge 1:16 9:5,6,7,7

the Elaine V. Williams r3 exhibit list of the defendant Epstein. Palm Beach Reporting Service, Inc. 1665 Palm B

2 4 1 APPEARANCES: I exhibit list filed by Mr. Epstein on November 16, 2 For Plaintiff/Counter-Defenda

e to no until we put this 24 It Says here, 'Should it be determined that 25 together. B, Hoare'➢ a hearing where Mr. Scarola 2$ Fowler White or Epstein• -- so not only does it go Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793796 I 41 co Fowler White, but lc goes to Epstein -- and I

ached to the 3 LINK a ROCKEIIBACH, P.A. pretrial stipulation on December 22, 2017. And 4 4 then for the first tine on March 5th of 2010 the By KARA BERARD ROCKENBACH, ESQUIRE 5 new exhibit list was filed. If you compare the S By SCOTT J. LINK, ESQUIRE 6 For Defendant/Counter-Plaintiff: SEARCY, DENNEY, SCARO

/19/18 Page 2 of 9 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA0408001CIXO4B JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, SCOTT ROTHSTEIN, individually: BRADLEY EUNARCG, individually, Defendants/Counter-Plaintiffs. TRANSCRIPT OF PROCEED

nd those issues arise of the fact that over the course of the last eh:- weeks 724 new exhibits have been added to the exhibit list of the defendant Epstein. And Just to provide some general background, some of hnich your R2410Y may recall, there was an 2 1 APPEARANCES: For Plaintiff/counter-Defenda

ibits have been added to the exhibit list of the defendant Epstein. And Just to provide some general background, s

COUNTY, FLORIDA Case No. 502009CA0408001CIXO4B JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, SCOTT ROT

19 20 it 22 22 24 25 exhibit list filed by Mr. Epstein on November 16. 2017. That scam exhibit List was

is the second thing we learned - 42 • THE COURT: I understand. But you're hero I THE COURT: And is that going to serve as , . representing Kr. Epstein, who by virtue of this 2 conduit to attempt to ed0it these documents int:: 4 order that is being highlighted in part on the ELMO, that Fowler Wh

1 APPEARANCES: For Plaintiff/counter-Defendant: LINK 4 ROCKENBACH, P.A. 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Beach, FL 33401 By KARA BERARD ROCKENBACH, ESQUIRE By SCOTT J. LINK, ESQUIRE For Defendant/counter-Plaintiff: SEARCY, DENNEY, SCAROLA, BARNHART 4 SHIPLEY, P.A. 2139 Palm Beach Lakes Boul

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

4 15 16 17 18 19 20 21 22 23 24 25 APPEARANCES: For Plaintiff/Counter-Defendant: LINK & ROCKENBACH, P.A. By SCOTT J. LINK, ESQUIRE By KARA BERARD ROCKENBACH, ESQUIRE For Plaintiff/Counter-Defendant: ATTERBURY, GOLDBERGER & WEISS, P.A. By JACK A. GOLDBERGER, ESQUIRE For Defendants/Counter-Plaintiffs:

04667 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 This simply, again, is another circumstance where Jeffrey Epstein's current counsel takes issue with the quality or quantity of the work done by Jeffrey Epstein's privately retained prior counsel. That's an issue

itional exhibits. The witness that was the potential cause of concern has been withdrawn for the purposes of the action by Mr. Edwards against Mr. Epstein, so that is moot at this juncture. And we'll launch into the discussion relative to the proposed exhibits. I don't know if -- I know Mr. Scarola

, 2018 10:25 a.m. - 1:06 p.m. Plaintiff/Counter-Defendant Epstein's Motion to Allow Amendment to Exhibit List, et

CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, ) ) ) Petitioner/Counter-Defendant,

he purposes of the action by Mr. Edwards against Mr. Epstein, so that is moot at this juncture. And we'll lau

Counter-Defendant: LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 930 West Palm Beach, Florida 33401 By SCOTT J. LINK, ESQUIRE and KARA BERARD ROCKENBACH, ESQUIRE For The Defendant/Counter-Plaintiff: SEARCY DENNEY SCAROLA BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, Florid

3 i 2 3 THE COURT: Good morning. Have a seat. Thank you. Needless co say the recent barrage, as 3 4 opposed to flurry, of activity that has JEFFREY EPSTEIN, S transpired is of extreme consternation to Plaintiff/Counter-Defendant, vs. 4 the court. It has caused me to have to SCOTT ROTHSTEIN, indivi

ck. So I look forward to discussing the privileged nature of the documents. And I thank Hr. Cassell for being here today. Your Honor, this is Mr. Epstein's motion to remove this case from the trial docket. It was prompted by Mr. Edwards' motion to separate the trials, which was motion -- for the ob

31:18,19 38:16 41:20 57:14 81:8 81:25 84:3 88:20 iteration 36:8,23 73:12 79:4 iterations 43:8 51:9 J 2:6 JACK 2:9,18 JAMES 2:13 Jane 2:12 Jeffrey 1:5 2:16 joined 30:2 joint 10:2044:25 JR 2:10 judge 1:164:14 7:23 8:2,17 9:3 15:19 21:21 29:11 30:1,2,3 36:16 40:14,22,22 41:6 41:17 43:25 4

assell for being here today. Your Honor, this is Mr. Epstein's motion to remove this case from the trial doc

laintiff/Counter-Defendant: 4 LINK 4 ROCKENBACH P.A. , So it's against that backdrop we will • proceed. WO will hear the motion filed by 5 By KARA BERARD ROCKENBACH, ESQUIRE Epstein to remove the case from the trial 6 By SCOTT J. LINK, ESQUIRE ^ docket relative to Florida Rule of Civil 9 For Defendant/Coun

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

For Jeffrey Epstein: LINK & ROCKENBACH, P.A. 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Beach, FL 33401 By SCOTT J. LINK, ESQUIRE By KARA BERARD ROCKENBACH, ESQUIRE For Jeffrey Epstein: ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 By JACK A. GOL