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— a similar effort to intervene on a "reputational" claim. That claim was made by Bruce Reinhart who — like Dershowitz — had previously represented Jeffrey Epstein's interests in related litigation. Reinhart moved to intervene in this case to contest the victims' allegations that Reinhart (a former prosecutor in
attempted to block discovery of materials in this case, leading to an Eleventh Circuit ruling that the victims' discovery efforts were proper. Doe'. Epstein, 749 F.3d 999 (1 1 th Cir. 2014). 3 Remarkably, even though the Court directed the Government to begin producing discovery in June 2013, the Govern
e criminal prosecution broke) Dershowitz stated "I'm on my 20th book. . . . The only person outside of my immediate family that I send drafts to is Jeffrey." The Talented Mr. Epstein, by Vicky Ward, in Vanity Fair (Jan. 2005)21 Dershowitz has also been quoted as saying that, even if Epstein went bankrup
n asked: Do you know what Jeffrey Epstein's relationship is with Alan Dershowitz? That's somebody [i.e., Dershowitz] who you know to have stayed at Jeffery Epstein's house on many occasions, correct? And also somebody who you know to have been at the house when E.W. was in Jeffrey Epstein's bedroom getting sexua
in took the Fifth when asked during his deposition "[h]ave you ever socialized with Alan Dershowitz in the presence of females under the age of 18?" Jeffrey Epstein Depo. at 90, Epstein'. Edwards, No. 502009CA040800XXXXMB (Palm. Beach Cty. Cir. Ct. Mar. 17, 2010) (excerpts attached as Exhibit 24). Indeed, going a ste
tance. She was sexually trafficked and abused by Mr. Epstein (and others at the direction of Mr. Epstein) not
ediate family that I send drafts to is Jeffrey." The Talented Mr. Epstein, by Vicky Ward, in Vanity Fair (Jan. 2005)21 Der
rshowitz for sexual purposes. Numerous courts have declined to allow a mere "reputational" interest to justify mandatory intervention. For example, Calloway" Westinghouse Eke. Cop., 115 F.R.D. 73 (M.D. Ga. 1987), denied a motion to intervene where the alleged interest was a doctor's "own reputation and
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 12 Motion in Lunine Addressing Scope of Admissible I) Evidence, and of course in that same vein Epstein's DATE TAKEN: Thursday, March 8th, 2018 14 Notice of Service of Unredacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway
tion, and I understand your 6 Honor, that might be helpful? 7 concerns, but what the attorney➢ here recognize -- ? THE COURT: Sure. a and Kr. Epstein la also under this order -- is that • KR. LIKE: We now have, I think, S4 or 36 9 no further di➢➢emination is going to be made. I 9 boxes they deli
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 r) 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/Countor-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 EFTA00793843 I 41 co Fowler White, but lc goes to Epstein -- and I
wards 3 directly from the Fourth Diatrict Court of Appeal, 4 has asked about and answered that are on this 4 RJ Reynolds Tobacco Company versus Calloway, and it s privilege log. There's over a hundred of then. 5 talks about the trial judge's ultimate 4 So this disk is not a di➢k of their privil
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
wards 3 directly from the Fourth Diatrict Court of Appeal, 4 has asked about and answered that are on this 4 RJ Reynolds Tobacco Company versus Calloway, and it s privilege log. There's over a hundred of then. 5 talks about the trial judge's ultimate 4 So this disk is not a di➢k of their privil
/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
em. • presentation. I often refer to a case that I printed directly from the Fourth District Court of Appeal, RJ Reynolds Tobacco Company versus Calloway, and it talks about the trial judge's ultimate So this disk is not a disk of their privileged docunents. It's a disk of 27,500 documents. And wha
sponse to Government's Cross-Motion for Summary Judgment, and states: I. JANE DOE 2 CLEARLY EXPRESSED HER DESIRE NOT TO BE TREATED AS A VICTIM OF EPSTEIN During the Government's investigation into Jeffrey Epstein in 2006, Jane Doe 2 expressed her clear and unequivocal desire not to be treated as a vi
as a victim of his conduct. 22. The Plaintiff is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct. Defendant, Jeffrey Epstein, is thus estopped by his plea and agreement with the Federal Government from denying the acts alleged
did not want underage girls providing him massages. D.E. 403-3 at 9. She lamented that Epstein was the subject of a criminal investigation: I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it would really be a shame. It's a shame that he has to go through this because he's an
e sole issue before the Circuit Court was whether defendant Epstein was entering pleas of guilty that were voluntary
s personally injured by her conduct. Id. at 450-51(citations omitted). In Calloway, the defendants in a wage discrimination action claimed plaintiff Calloway lied about receiving a college degree when she applied for employment, and that barred her wage discrimination claim. The Eleventh Circuit rejected
f's wrongdoing does not bar relief unless the defendant can show that it was personally injured by her conduct. Id. at 450-51(citations omitted). In Calloway, the defendants in a wage discrimination action claimed plaintiff Calloway lied about receiving a college degree when she applied for employment, a
sponse to Government's Cross-Motion for Summary Judgment, and states: I. JANE DOE 2 CLEARLY EXPRESSED HER DESIRE NOT TO BE TREATED AS A VICTIM OF EPSTEIN During the Government's investigation into Jeffrey Epstein in 2006, Jane Doe 2 expressed her clear and unequivocal desire not to be treated as a vi
as a victim of his conduct. 22. The Plaintiff is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct. Defendant, Jeffrey Epstein, is thus estopped by his plea and agreement with the Federal Government from denying the acts alleged
did not want underage girls providing him massages. D.E. 403-3 at 9. She lamented that Epstein was the subject of a criminal investigation: I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it would really be a shame. It's a shame that he has to go through this because he's an
e sole issue before the Circuit Court was whether defendant Epstein was entering pleas of guilty that were voluntary
s personally injured by her conduct. Id. at 450-51(citations omitted). In Calloway, the defendants in a wage discrimination action claimed plaintiff Calloway lied about receiving a college degree when she applied for employment, and that barred her wage discrimination claim. The Eleventh Circuit rejected
f's wrongdoing does not bar relief unless the defendant can show that it was personally injured by her conduct. Id. at 450-51(citations omitted). In Calloway, the defendants in a wage discrimination action claimed plaintiff Calloway lied about receiving a college degree when she applied for employment, a
CATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full con
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dress or telephone number has changed. Please note changes on reverse side. 0000372768633261005 014875658014875658 07 rl EFTA01704026 Prepared Foe JEFFREY E EPSTEIN DUPLICATE COPY )00000000Q-61005 Page 2 of 16 Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must b
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Microsoft Word - 1A6C.27.02
statement to the government, were not made to the FBI when she was initially contacted by that agency, were not included in her civil action against Epstein in 2009, were not included in her recorded interview with her attorneys in 2011 and were not included in her interview with the British press in 2011
Page: HOUSE_OVERSIGHT_010735 →luding their parents’ names. Prof. Dershowitz, as Epstein’s former legal counsel, is one of hundreds of people listed in an address book purloined by Jeffrey Epstein’s criminal butler; yet because Prof. Dershowitz’s name is circled in the address book by an unknown person for unknown reasons, the argument is made th
Page: HOUSE_OVERSIGHT_010737 →e both separately mentioned in the flight logs of Mr. Epstein’s private plane, they are never listed on the sam
Page: HOUSE_OVERSIGHT_010737 →o the Court, Jane Doe #3’s Response takes remarkable liberties in describing what is claimed to be the law to Court. For example, the Response quotes Calloway v. Westinghouse Elec. Corp., 115 F.R.D. 73, 74 (M.D. Ga. 1987) for the proposition that “a witness’ interest in his reputation alone . . . does not c
Page: HOUSE_OVERSIGHT_010739 →Entities connected to both Jeffrey Epstein and Calloway
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON