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Case File
d-29059House OversightFinancial Record

Law firm attorneys asked to fundraise for the firm amid discussions of Epstein-related business

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #017511
Pages
2
Persons
1
Integrity
No Hash Available

Summary

The transcript hints that partners at a law firm were pressured to hold fundraisers and refer business, including possibly in connection with the Jeffrey Epstein litigation. While it mentions a former Attorneys were encouraged to attend or host fundraisers to generate business for the firm. The discussion references the Epstein case and a meeting titled “causes of action against Epstein.” A former

This document is from the House Oversight Committee Releases.

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Tags

jeffrey-epsteinlaw-firmfinancial-flowlegal-ethicslegal-influencefundraisingclient-referralsemail-monitoringinternal-surveillanceclient-referralhouse-oversight
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Extracted Text (OCR)

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Text extracted via OCR from the original document. May contain errors from the scanning process.
1 have? : 1 Q. When did you hire him? 2 A. You said "still require," which would have : 2 A. 2008 or 2009. | don't have a specific 3 meant that ] testified -- / 3 recollection. 4 Q. Sorry. : 4 Q. Jf you hired Jawyers who didn't have a book 5 A. -- previously that it was requiring them. - 5 of business, what kind of practice did they do at your 6 Q. Did you require attorneys at your firm to : 6 office? 7 attend your fundraisers? 7 A. It depended upon the lawyer. 1 would have 8 A. lasked them to, ] urged them to, | tried to : 8 tried to get them to work with other lawyers in an 9 cajole them into coming, but it wasn't an absolute | 9 area that they either were proficient in or wanted to 10 requirement. -10 become proficient in. 11 Q. Do you recall between April and July of 2009 i 1 Q. Okay. You had a meeting at your office 12 how many fundraisers you would have had? il 2. during which you were asking about information 13 A. I donot. 213 _ regarding referring attorneys, attorneys who had 14 Q. Did you have fundraisers anywhere besides 14 __ referred business to the firm. Do you know what I'm 15. your home in 2009? £15 talking about? J believe it was back in December of 16 A. 1] probably did, but ] don't recall without 116 ‘08 or early 2009. 17 seeing the documents. If you have the invitation or £17 A. The way you are characterizing that meeting, 18 the e-mails, that would help me. 218 Thada lot of meetings like that. 19 Q. Did you hold fundraisers at your office in 419 Q. What was the purpose of those? 20 2009? 220 A. You are going to have to be more specific 21 A. Imay have. That wouldn't have been -21 forme, Tonija. 22 unusual, but] don't have a specific recollection. 52 2 Q. Let's start generally then. What was -- you 23 Q. Did you ever meet any of the plaintiffs in : said you had many meetings like that. Tell me what 24 _ the Epstein case? these meetings were for? 25 A. I don't have a specific recollection of A. Making sure that we were maximizing 1 that. 1 generation of business into the law form. 2 Q. Do you recall ever revving copies of e-mails gE 2 Q. What kind of business, legitimate business 3 from Mr. Jenne with respect to the plaintiffs in the i 3 or the other -- 4 case that the subject matter would say "information we i 4 A. Legitimate business. 5 need to use"? 2 9 Q. Sorry, ] couldn't hear you. 6 A. J] don't recall that one way or the other. : -6 A. Legitimate business. The genera] meetings 7 It's certainly possible. _ 7 that you are discussing, that was legitimate business. 8 Q. Do you recall ever reviewing anything that i 8 Q. So there was a meeting for all attorneys to 9 was titled "causes of action against Epstein"? = 9 attend regarding generating business, those meetings 10 A. 1 do not have a specific recollection of : 10 were for the legitimate business? 11. that one way or the other. i 11 A. If it was addressed to all attorneys, yes. 12 Q. Do you recall ever reviewing with Mr. Jenne £12 Q. Okay. And if an e-mail went out to all 13. or any other investigator in your firm any information : 13 attorneys, did paralegals and support staff get it as 14 regarding Mr. Epstein's house staff or airplane staff? 14 — well or was it just directed to the attorneys? 15 A. 1do don't recall that one way or the other. 215 A. Certain support staff probably were on that 16 I may have, J may not have. : 16 _ list, like my CFO and COO, and perhaps my IT people, 17 Q. Who is Bij] Berger? £17 but it was general for the attorneys. 18 A. A former Palm Beach judge that we hired. £18 Q. With respect to your IT people, did you have 19 Q. Okay. What was his role at your firm? : 19 the capability to review e-mails and internet activity 20 A. He was a shareholder. i 20 of all of your employees? 21 Q. What kind of practice? 2 1 A. did. 22 A. Litigating cases. #22 Q. Including attorneys? 23 Q. What kind of practice did he litigate? What £23 A. Idid. 24 _ kind of cases did he litigate? | 24 Q. Did you ever utilize that tool? 25 A. 1] don't recall specifically. : 25 A. Very infrequently. It was a pain because ] Page 83 i Page 85 22 (Pages 82 to 85) FRIEDMAN, LOMBARDI & OLSON 305-371-6677 5ed93085-0554-447f-bcdd-ca2d8fe941 cf

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