Epstein Secrets

rie Villafafia Assistant U.S. Attorney cc: Karen Atkinson, Esq. EFTA00194753 Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A J SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF September 1, 2009 Jeffrey Sloman, Esq. Assistant U.S. Attorney

.522.3456 20 ISIDRO M. GARCIA, ESQ. 21 Garcia Elkins Boehringer 224 Datura Avenue 22 West Palm Beach, FL 33401 Jane DOE II 561.832.8033 23 RICHARD H. WILLITS, ESQ. 24 2290 10th Avenue North Lake Worth, FL 33461 25 For C.M.A. 561.582.7600 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA001

rney By: A e/a ..ifarkaa . Assistant U.S. Attorney cc: Esq. EFTA00183799 Roy BLACK HOWARD M. SREBNICK Score A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK Manx A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF September 1, 2009 , Esq. Assistant U.S. Attorney United States

954.522.3456 20 ISIDRO M. GARCIA, ESQ. Garcia Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 DOE II 561.832.8033 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For 561.582.7600 25 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00183792

hing? 92 A. No, it's the Azores Islands, Santa Maria. Q. Do you know the purpose of that trip? A.

Pembroke Pines, Florida 33028 ADAM D. HOROWITZ, ESQUIRE MERMELSTEIN & HOROWITZ, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 RICHARD H. WILLITS, ESQUIRE (VIA TELEPHONE) RICHARD H. WILLITS, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, Florida 33461 3527-003 Page 2 of 227 SUBJECT TO

r. RB/wg Very Roy Black Black, Srebnick, Komspan & Stumpf, P.A. EFTA00180299 ROY BLACK HOWARD M. SREBNICK Scan A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. February 18, 2010 Assistant United States Attorney 9

19 Jane Doe 3, 4, 5, 6, 7 20 ISIDRO M. GARCIA, 21 Garcia Elkins Boehringer 224 Datura Avenue 22 West Palm Beach, FL 33401 Jane DOE II 23 RICHARD H. WILLITS, ESQ. 24 2290 10th Avenue North Lake Worth, FL 33461 25 For C.M.A. TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00180305 Case 0

name is Stuart Mermelstein. I represent a 9 group of the Plaintiffs in these cases and I have some 10 questions for you as well. 11 Your wife, Maria, does she live at the same 12 address as you now? 13 A. Yes, she does. 14 Q. Now, when you began working full time for 15 Mr. Epstein, I be

ownsend (401 300cel-c.860-091-801.banbcaelPde EFTA00181630 Page 82 1 APPEARANCES: 2 On behalf of the Plaintiffs: 3 RICHARD WILLITS, ESQUIRE RICHARD H. WILLITS, P.A. 4 2290 10th Avenue North, Suite 404 Lake Worth, Florida 33461 5 Phone: 6 7 STUART MERMELSTEIN, ESQUIRE MERMELSTEIN & HOROWITZ, P.A. 8