Epstein Secrets

iscayne Boulevard 16 Suite 2218 Miami, Florida 3316C 17 18 BY: STUART S. MERMELSTEIN, ESQ. 19 ON BEHALF OF THE WITNESS: 20 ROBBINS, TUNKEY, ROSS, AMSEL, 21 RABEN & WAXMAN, P.A. 2250 Southwest Third Avenue 22 4th Floor Miami, Florida 33129 23 24 BY: ALAN S. ROSS, ESQ. 25 Also Present

9 A. I refuse to answer. 10 MR. EDWARDS: All right. Let me go ahead and 11 mark as -- as Plaintiff's Exhibit. 1 a lawsuit that 12 was filed by Bob Josefsberg on behalf of Jane Doe 13 102 v. Jeffrey Epstein just for the purposes of 14 asking the witness some questions. 15 MR. ROSS: I've seen it. 16

ensed money-transmitting business (18 U.S.C. § 1960), though Mr. Epstein never had such a business. See August 31, 2007 Letter from M. Villafana to Ross (reciting, in a target letter to one of Mr. Epstein's employees, that the investigation concerns "suspected violations of federal law, including bu

ted States Attorney's Office (the "USAO") and the attorney representative ultimately selected to represent the women on Ms. Villafana's secret list, Bob Josefsberg. It enabled Mr. Josefsberg, in connection with the performance of his duties under the NPA, to seek information, guidance and assistance from Ms. V

RELATED CASES: MERMELSTEIN & HOROWITZ, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 EFTA00182418 18 19 20 ROBBINS, TUNKEY, ROSS, AMSEL, 21 RABEN & WAXMAN, P.A. 2250 Southwest Third Avenue 22 4th Floor Miami, Florida 33129 23 BY: STUART S. MERMELSTEIN, ESQ. ON BEHALF O

9 A. I refuse to answer. 10 MR. EDWARDS: All right. Let me go ahead and 11 mark as -- as Plaintiff's Exhibit 1 a lawsuit that 12 was filed by Bob Josefsberg on behalf of Jane Doe 13 102 v. Jeffrey Epstein just for the purposes of 14 asking the witness some questions. 15 MR. ROSS: I've seen it. 16

ion? How many telephone calls have you been able to document between Jane Doe #15 and Kellen? And how many telephone calls between Jane Doe #15 and Ross? E. JANE DOE #16 al D.) 1. Who is Jane Doe #16? Have you testified about her previously? Page 9 of 11 EFTA00192678 a. Is there anything that

the power of the federal government to perpetrate and further their fraud. And the expense of litigating these cases has been extreme. For example, Bob Josefsberg, who I do not believe was aware of the Rothstein crimes, is now demanding over $2 million in legal fees. As a lawsuit brought by some of the invest

: , . (Via phone) il 13 --an -- 14 SWEDER & ROSS, LLP 15 BY: KENNETH A. SWEDER, ESQ. 16 17 --

11 first part of it, the first part of his answer. 12 And if you can assist him in defining "many." 13 BY MR. EDWARDS: 14 Q. Sure. You do know Bob Josefsberg, 15 correct? 16 A. I've known him since 1959. 17 Q. And you are aware that he represented, I 18 believe, more than 15 girls who claimed to

rson can be charged with an offense? a. How many to one calls have you been able to document between Jane Doe # 16 and Between Jane Doe # 16 and Ross? And between Jane Doe # 16 and ? 17. What was the sexual activity that Jane Doe # 16 and B3 engaged in that also violated Fl. Stat. 794.05? (Sex

the power of the federal government to perpetrate and further their fraud. And the expense of litigating these cases has been extreme. For example, Bob Josefsberg, who I do not believe was aware of the Rothstein crimes, is now demanding over $2 million in legal fees. As a lawsuit brought by some of the invest

h he served 13 months. The U.S. Attorney's Office also agreed notto charge any of Epstein); possible co-q>nspir~t,o:rs:,Sarah J(,'fd,ler11 Acµ:i@a Ross,. Lesley Groff and Nadia Marcinkova. The deal was negotiated in part by.heavyweight NeviYork crimin;µ defense attorn~y Gerald Lefcourt. Unsealed o

attorney — tapped by the U.S. Attorney’s Office and approved by Epstein -- to represent some of the victims. That attorney is prominent Miami lawyer Bob Josefsberg. But an addendum to the agreement signed the following month struck Epstein’s duty to payJosefsberg if he and the victims'did not accept settlements