Case File

efta-efta00158734DOJ Data Set 9Other

J7FYEPSC

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00158734

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Integrity

Summary

Persons Referenced (3)

Reid Weingarten

“...r Defendant 20 Steptoe & Johnson, LLP (NYC) Attorneys for Defendant 21 BY: REID WEINGARTEN 22 MARC FERNICH Attorney for Defendant 23 JAMES BROCHIN 24 Attorney for Defendant 25 JOSEPH JAF...”

David Boies

“... 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Also Present: David Boies YPD FBI APPEARANCES (Cont'd) U.S. Pretrial Services n} SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-030...”

Jeffrey Epstein

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

1 2 3 4 5 6 7 8 9 10 11 J7FYEPSC UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, V. 19 CR 490 (RMB) JEFFREY EPSTEIN, Defendant. Conference x New York, N.Y. July 15, 2019 10:05 a.m. Before: 12 HON. RICHARD M. BERMAN, 13 District Judge 14 APPEARANCES 15 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York 16 BY: 17 Assistant United States Attorneys 18 Martin G. Weinberg, PC 19 Attorney for Defendant 20 Steptoe & Johnson, LLP (NYC) Attorneys for Defendant 21 BY: REID WEINGARTEN 22 MARC FERNICH Attorney for Defendant 23 JAMES BROCHIN 24 Attorney for Defendant 25 JOSEPH JAFFE Attorney for Defendant SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 3514-004 Page I of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007647 EFTA00158734 J7FYEPSC 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Also Present: David Boies YPD FBI APPEARANCES (Cont'd) U.S. Pretrial Services n} SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 3514-004 Page 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007648 EFTA00158735 72 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Hello, your Honor. THE COURT: Could you help us out and spell your first and last name. Yes. I wasEyears old when I had the misfortune of meeting Jeffrey Epstein here in New York. He later flew me to New Mexico to spend time with him there. I wanted to voice my support for the government's request that his bail not be set and also just my reaction to the fact that the defense was claiming that it would be perhaps easier for victims or more likely for victims to come forward given the publicity and some of the other issues surrounding this case. Well, I would say that it would be quite the opposite; that his wealth and privilege and the notoriety of the case would actually make it I think often more difficult. Also that they now were arguing that the discipline of this time, but yet we know that they have found photos of young women in his home and that if he's continuing to engage with pornography of young women, I would say that would be quite the opposite of disciplining. Also those victims in the photographs are continuing to be victimized. THE COURT: Are you in a position to answer this SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 3514-004 Page 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007649 EFTA00158736 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 73 question? Are you saying that Mr. Epstein engaged in sexually inappropriate conduct with you? He was inappropriate with me. He was inappropriate with me. I would prefer not to go into the details of that at this time. Yes. THE COURT: Thank you very much. You're welcome. MR. EDWARDS: Your Honor, may I also be heard? THE COURT: Absolutely. I represent who wishes to make a statement today to the Court. Let me just give you a brief context. THE COURT: Could you just for a minute spell her name. Sure. Just for context, I have represented her since 2008 in a civil action as lead counsel that we filed against the United States Attorney's Office under the Crime Victims' Rights Act where we have alleged and now proven that the previous non-prosecution agreement was structured in violation of the rights of many of the victims. was the Jane Doe in that lawsuit. And for that reason, she has a particular interest in this case. We want to first say we appreciate your Honor's acknowledgment SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 3514-004 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007650 EFTA00158737

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Phone(212) 805-0300

Related Documents (6)

DOJ Data Set 9OtherUnknown

JSRsEPS1

JSRsEPS1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x 19 CR 490 (RMB) New York, N.Y. August 27, 2019 10:30 a.m. HON. RICHARD M. BERMAN, District Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER SOUTHERN DISTRICT REPORTERS, P.C. EFTA00077412 JaRsEPS1 (Case called) THE COURT: Good morning, everybody. Please be seated. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 So just some housekeeping. We have a podium here for both attorneys and others who may be speaking, and so we would like you, attorneys and others who are speak

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JSRsEPS1

JSRsEPS1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x 19 CR 490 (RMB) New York, N.Y. August 27, 2019 10:30 a.m. HON. RICHARD M. BERMAN, District Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER SOUTHERN DISTRICT REPORTERS, P.C. EFTA00080160 JaRsEPS1 (Case called) THE COURT: Good morning, everybody. Please be seated. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 So just some housekeeping. We have a podium here for both attorneys and others who may be speaking, and so we would like you, attorneys and others who are speak

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DOJ Data Set 9OtherUnknown

J7FYEPSC

J7FYEPSC 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x x 19 CR 490 (RMB) Conference New York, N.Y. July 15, 2019 10:05 a.m. HON. RICHARD M. BERMAN, District Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys Martin G. Weinberg, PC Attorney for Defendant Steptoe & Johnson, LLP (NYC) Attorneys for Defendant BY: REID WEINGARTEN MARC FERNICH Attorney for Defendant JAMES BROCHIN Attorney for Defendant JOSEPH JAFFE Attorney for Defendant SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079746 1 2 3 J7FYEPSC APPEARANCES ( Also Present: David Boies Brad Edwards , NYPD 4 , FBI 5 6 U.S. Pretrial Services n} 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SOUTHERN DISTRICT REPORTE

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DOJ Data Set 8CorrespondenceUnknown

EFTA00019994

DOJ Data Set 9OtherUnknown

JSRsEPS1

JSRsEPS1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x 19 CR 490 (RMB) New York, N.Y. August 27, 2019 10:30 a.m. HON. RICHARD M. BERMAN, District Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER SOUTHERN DISTRICT REPORTERS, P.C. EFTA00106085 JaRsEPS1 (Case called) THE COURT: Good morning, everybody. Please be seated. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 So just some housekeeping. We have a podium here for both attorneys and others who may be speaking, and so we would like you, attorneys and others who are speak

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DOJ Data Set 9OtherUnknown

425 FEDERAL SUPPLEMENT, 3d SERIES

306 425 FEDERAL SUPPLEMENT, 3d SERIES t In short, the issue now before the Court has arisen only because Donziger unjustifi- ably has refused to comply with his discov- ery obligations. Had he done so — i.e., had he produced responsive documents as to which there was no colorable claim of priv- ilege, submitted a privilege log as to re- sponsive documents as to which there was such a colorable claim, and submitted any disputes for judicial resolution - there would be no need to examine his ESI. But he has not. And the Court thus must take appropriate action. His arguments to the contrary are meritless. Conclusion For the foregoing reasons, the Court has entered the protocol for imaging and forensic examination of Donziger's elec- tronic devices and media. SO ORDERED. the six months between being served with the document requests and the Court's eventual ruling, on October I8, 2018, that Donziger had waived any applicable privi- lege. Third, Donziger disregards the

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J7FYEPSC

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Technical Artifacts (1)

Related Documents (6)

JSRsEPS1

JSRsEPS1

J7FYEPSC

EFTA00019994

JSRsEPS1

425 FEDERAL SUPPLEMENT, 3d SERIES

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