Epstein Secrets

16 Miami, Rorida 33130 Attorney for Jane Doe 101 and 102. 17 18 LEOPOLD-KUVIN 19 BY: ADAM 3. LANGIRD, ESQ. 2925 PGA Boulevard 20 Suite 200 Palm Bead, ens, Florida 33410 21 Attorney for 22 23 24 25 ROTHSTEIN ROSPMFELDT ADLER BY: BRAD J. EDWARDS, ESQ., and CAM HOLMES, ESQ. Las Olas Oty Ce

ot -- or how old these girls were? A. No, he didn't told me. Q. Just that the age group was similar to the age group that he was interested in in Palm Beach? MR. EDWARDS: Form. THE WITNESS: Yes. BY MR. EDWARDS: Q. And did you talk to any of the house managers in New York? A. No. Q. Who was the hous

you're not required to 3 assume because some lawyers ask you a leading 4 question or suggested in a report or like the 5 police report like Mr. Mermelstein and Mr. Edwards 6 did, that did you tell the police officers X, Y, 7 or Z without showing you the statement. You're 8 not required to guess, I

Q. And when we were here, I think it was 11 last week or the last ten days anyway -- I could 12 tell you. On July 29th of this year, and Mr. 13 Mermelstein started with your deposition and then 14 others asked questions, when Mr. Mermelstein and I 15 think Mr. Edwards asked questions about did you 16

in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Reach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or

in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or

a man of tremendous wealth, powcr and influence. Ile maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Reach, FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach. 8. Upon information and belief, Epstein has a sexu

to 62 Response to Motion, to Compel Answers to Interrogatories and Production of Documents by Jane Doe. (Attachments: # 1 Text of Proposed Order) (Mermelstein, Stuart) (Entered: 04/03/2009) 04/06/2009 71 Defendant's MOTION for Extension of Time to File Response as to 66 MOTION for Protective Order and t

13 abused by Jeffrey Epstein sexually, isn't It true 13 you also know to have been at the house wham.. 14 that Jeffrey Epstein took flights to Palm Bench 14 was being sexually abused in Jeffrey Epstein's 15 for the purposes of sexually abusing..? 15 bedroom, correct? 16 MR. YAREMA: Object to th

6 17 18 19 20 21 22 23 24 25 EXHIBITS 1 Message pad 2 Documents INDEX OF EXAMINATION WITNESS DIRECT CROSS ALFREDO RODRIGUEZ (By Mr. Mermelstein) 12 (By Mr. Edwards) 157 (By Mr. Langino) 260 INDEX OF EXHIBITS PAGE 72 115 Page 6 Page 8 1 Doe right here on the copy you gave me. I'm

Richard Willits, representing MR. BERGER: William J. Berger, representing M., M. and Jane Doc number two. MR. MERMELSTEIN: Stuart Mennetstein of Mermelstein and Horowitz. representing Jane Does numbers two through eight. MR. LANGINO: Adam Langino, on behalf of 1 2 3 4 5 6 7 8 9 10 11 12 13

answer. 19 Q. The computer database that Jeffrey Epstein 20 maintained girls from western Palm. Beach County who 21 would come to the house in Palm Beach Co give Epstein a 22 massage, did that computer database include the name 23 and contact information for Jane Doe 2? 24 MR. PIKE: Form. 25 A. I

resent: Sean McGuire, Videographer U.S. Legal Support 0003 1 2 3 INDEX Page Direct Examination By Mr. Edwards 7 4 Cross-Examination By Mr. Mermelstein 111 Redirect Examination By Mr. Edwards 127 Recross-Examination By Mr. Mermelstein 133 6 7 Certificate of Oath 137 8 Certificate of Report

enor-Plaintiff demands a jury trial in this action. Dated: January , 2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd. : ''te 200 Palm Beach G FL B Fl POLD, Esq. 608 I HEREBY CERTIFY that a true and correct copy of the oregoing Intervenor's Complaint was filed electronically on 2008

th , 2008 with the Clerk of the Court through ECF, and that ECF will send an e-notice of the electronic filing to the following: Jeffrey M. Herman, Mermelstein, Stuart S. Adam D. Horowitz, /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD, ESQ. Florida Bar No. 705608 RICO-LEOPOLD, P.A. 2925 PGA Boule

e Officer Phone EFTA01482069 Confidential Due Diligence Report Person Summary Name Banasiak Sr, Janusz J Address County 358 El Brillo Way, Palm Beach, FL 33480-4730 Palm Beach Phone 561-818-8361 (Wireless) LexID 000124751973 Licenses/Voter 2 licenses Other Licenses 2 licenses No. 1. Ty

witz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 AHOROWITZ[#064]SEXABUSEATTORNEY.COM Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Pike, Michael J

B. Epstein having personal knowledge and being duly sworn, deposes and says: 1. My office is located at 250 Australian Avenue South, 14m Floor, We Palm Beach, Florida. Its location has been well publicized in the news. 2. I met with my attorneys, Robert D. Critton, Jr. and Mark T. Luther, at 12:30 p.m.

telephone or view a videofeed of the deposition, but will not be seen by our client. Regards, Adam D. Horowitz, Esq. WvAv.sexabuseattorney. C0111 Mermelstein a Horowitz, P.A. 18206 Biscayne Boulevard Suite 2218 Miami, FL 33160 Tel: Fax: From: Michael J. Rice [mato: Sent: Tuesday, September 15, 2009