Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 81
CASE No.08-CV-80119-CIV-MARRA/JOHNSQN
JANE DOE NO. 2,
Plaintiff,
-vs-
Defendant.
Related cases:
08-80232, 08-80380, 98-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
VOLUME II
Tuesday, September 8, 2009
10:12 a.m. - 3:45 p.m.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33401
Reported By:
Sandra W. Townsend, FPR
Notary Public, State of Florida
West Palm Beach Office
E
Electronically signed by Sandra Townsend (401
lectronically signed by Sandra Townsend (401
300cel-c.860-091-801.banbcaelPde
EFTA00181630
Page 82
1
APPEARANCES:
2
On behalf of the Plaintiffs:
3
4
2290 10th Avenue North, Suite 404
Lake Worth, Florida 33461
5
Phone:
6
7
8
18205 Biscayne Boulevard, Suite 2218
Miami, Florida 33160
9
Phone:
10
11
12
401 East Las Olas Boulevard, Suite 1650
Fort Lauderdale, Florida 33301
13
Phone:
14
15
16
25 West Flagler Street, Suite 800
Miami, Florida 33130
17
Phone:
18
19
LEOPOLD KUVIN
20
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, Florida 33410
21
Phone:
22
23
24
25
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b91-8d01•ba20bcao87de
EFTA00181631
Page 83
1
On behalf of the Defendant:
2
3
515 North Flagler Drive, Suite 400
West Palm Beach, Florida 33401
4
Phone:
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3atc3ca0-c868-4b91-8d01-ba2Obcaerde
EFTA00181632
Page 84
1
PROCEEDINGS
2
- - -
3
Deposition taken before Sandra W. Townsend, Court
4
Reporter and Notary Public in and for the State of
5
Florida at Large, in the above cause.
6
- - -
7
(Continued from Volume I.)
8
VIDEOGRAPHER: We're going back on the record
9
at 12:52.
10
11
BY MR. LANGINO:
12
Q.
Hello. My name is Adam Langino and I
13
represent III. I'll have fewer questions than the rest
14
of everybody, since I'm going next in line. But one of
15
the things I wanted to ask you
16
MR. CRITTON: Before you get started, let me
17
just put on my objection.
18
Adam, your client is
., who alleges that
19
she was at Mr. Epstein's house sometime, I think,
20
on one occasion in the summer of '03.
21
This witness is neither relevant, nor
22
material, nor can it lead to the admissibility of
23
any relevant information regarding my client. So I
24
understand -- so you certainly can notice him, but
25
I'll move to strike all of the questions and
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b91-8d01•ba2Obcae87de
EFTA00181633
Page 85
1
2
3
4
5
answers in response to your questions.
MR. LANGINO: Thank you.
BY MR. LANGINO:
Q.
One thing I wasn't sure about was the date of
your employment. When did you start with Mr. Epstein?
6
A.
I am not sure, sir, but I think I started full
7
time on my salary, I was on the roll in 1991. 1991,
8
January 1, 1991.
9
Q.
In 1991, you started full time with
10
Mr. Epstein?
11
A.
Yes, working for him alone. I left all my
12
clients, I left -- dissolved my company.
13
Q.
And in what year did you start part time at
14
his house?
15
A.
1990. '90.
16
Q.
You mentioned earlier that some of the massage
17
therapists you paid with checks?
18
A.
Yes.
19
Q.
And some of the massage therapists you paid
20
with cash?
21
A.
Sorry. Can you repeat the question?
22
Q.
Sure. You mentioned earlier that you paid
23
some of the massage therapists with checks and some with
24
cash?
25
A.
Yes, sir.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b91-8d01-ba20bcae87de
EFTA00181634
Page 86
1
Q.
Were there any general differences between
2
those massage therapists that you paid with checks and
3
those that you paid with cash?
4
A.
No, sir. It was -- when I was there always
5
was a hundred dollars an hour rate. That was for
6
everybody.
7
Q.
Did you ever hear Jeffrey Epstein talk about
8
his massages?
9
A.
No, sir.
10
Q.
At one point you said that you're not -- this
11
might be summarizing your testimony -- that you may not
12
be the best guesser of ages. Is that something that you
13
may have said earlier today?
14
MR. CRITTON: Form.
15
THE WITNESS: Yeah. Yeah. I think I -- you
16
can be thirties, twenties. I don't know.
17
BY MR. LANGINO:
18
Q.
Do you have any children?
19
A.
I have two. One is a doctor in psychology.
20
And one is a financial manager and he starts his own
21
company.
22
Q.
Are either of your children female?
23
A.
No.
24
Q.
Do you have any grandchildren?
25
A.
I have one granddaughter.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b9f-8d01•ba20bcao87do
EFTA00181635
Page 87
1
Q.
How old is she?
2
A.
She is five.
3
Q.
Do you have any relative that you had spent a
4
significant amount of time with that would be a female
5
teenager?
6
MR. CRITTON: Form.
7
THE WITNESS: No, except my daughter.
8
BY MR. LANGINO:
9
Q.
Cousin?
10
A.
My daughter, no.
11
Q.
Before when we first started speaking with
12
you, you talked a little bit about your business. Are
13
you still working?
14
A.
No. I disabled.
15
Q.
You owned that business; is that correct?
16
17
only me.
18
Q.
You
ntioned that one of your children is a
19
doctor?
20
A.
My da ghter is a doctor in psychology.
21
Q.
22
members continuing the business that you started?
23
A.
No. They have their own business.
24
Q.
You mentioned a few times today that you were
25
never told to check the identification of any of the
A.
Yeah. Yeah. It was my -- my
it was me,
Are any of your children or any of your family
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3atc3ca0-c86.1-4b91-Etd01-ba2Obcae87do
EFTA00181636
Page 88
1
massage therapists that came to give massages?
2
A.
That's correct.
3
Q.
How come you said that a couple of times
4
today?
5
MR. CRITTON: Form.
6
THE WITNESS: You asked me. They asked me
I
7
think I just answer questions.
8
BY MR. LANGINO:
9
Q.
As you reflect back in your time working for
10
Mr. Epstein, today do you believe you turned a blind eye
11
to some of the ages of the women or females that worked
12
for Jeffrey Epstein with massages?
13
MR. CRITTON: Form.
14
THE WITNESS: Can you repeat the question?
15
BY MR. LANGINO:
16
Q.
Sure. As you sit here today and reflect back
17
on your time working for Jeffrey Epstein, do you believe
18
you turned a blind eye or ignored, purposely ignored the
19
ages of the females that gave him massages?
20
MR. CRITTON: Form.
21
THE WITNESS: I don't know. I don't
22
cannot -- I'm not a judge. I don't know. I don't
23
know. I don't think so. Sincerely, I don't think
24
so.
25
BY MR. LANGINO:
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c860-4b9f-8d0141a2Obcae87de
EFTA00181637
Page 89
1
Q.
When you were working for Mr. Epstein, did you
2
have any doubt that the girls who provided him massages
3
were not of the proper age or not older than 18 years
4
old?
5
MR. CRITTON: Form.
6
THE WITNESS: No.
7
BY MR. LANGINO:
8
Q.
Did you keep up with Mr. Epstein's -- keep
9
informed of Mr. Epstein's criminal case while it was in
10
the paper?
11
A.
Only what was on tv. What it was on tv,
12
that's how I found out.
13
Q.
How do you feel about Mr. Epstein today?
14
A.
I feel bad, sincerely I feel bad, because he
15
was -- with me, with my family, with my wife, he was a
16
very generous guy, extremely -- I don't know what the
17
word is in English -- but he would press for perfection.
18
I mean, and that was a very stressful job. But,
19
otherwise, I have no problems with him at all. _And I
20
feel bad about it, what's happened in his life.
21
Q.
Have you had any contact with Mr. Epstein
22
after you ended working there?
23
A.
After I work -- after I end working with him?
24
Yes, I did.
25
When this case, when this criminal case
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e.4b91-Bd01-ba20bcae87de
EFTA00181638
Page 90
1
started, I got home and I had a card, a business card
2
from a police officer. I think it was Paul from the
3
Palm Beach
Department.
4
And -- and I got scared. And I was trying to
5
find out what it's all about. Because it was an
6
occasion with Mr. Epstein that we had a disagreement.
7
We settled that. Everything was well and we went our
8
friendly ways and never heard from him again.
9
And I received this from the police department
10
that we need to talk to you. And, so, I got scared.
11
And I called the office in New York.
12
I says, I would like to speak to Mr. Epstein.
13
And he come on, and I said, I told him, I
14
says, Jeffrey, what's going on? What's happening? I
15
thought it was related to the problem that I had
16
personally with him settled.
17
And I says -- no, he says. And he says to me,
18
no, John, it's nothing to do with that, has nothing to
19
do with it. I've been
I don't know if he told me I
20
been sued or I been -- it's a problem with me, they're
21
investigating something and I cannot talk to you. That
22
was the end. And that's it.
23
Q.
Any other conversations with Mr. Epstein --
24
A.
No.
25
Q.
-- since that conversation?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3a1c3ca0c86e-4b91-8d01-ba20bcae87de
EFTA00181639
Page 91
1
A.
No.
2
Q.
At some points you were caught stealing from
3
Mr. Epstein; is that true?
4
A.
We settled with him as a borrowing money from
5
him. Okay?
6
MR. BERGER: As what?
7
THE WITNESS: Borrowing.
8
MR. LANGINO: Borrowing.
9
BY MR. LANGINO:
10
Q.
When you took the money from Mr. Epstein, --
11
A.
Yes, sir.
12
Q.
-- did he give you permission to take that
13
money?
14
A.
No.
15
Q.
At any point did you take a firearm from
16
Mr. Epstein?
17
A.
No.
18
Q.
At any point did you enter Mr. Epstein's
19
property when you were not allowed to be there?
20
A.
Yes.
21
Q.
And was that the incident where you took some
22
money from him?
23
24
25
A.
Q.
Yes.
Can you explain to me how you and Mr.
came to an agreement that the cops would not be
Epstein
called?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3a(c3ca0-c868-4b9f4d01-ba2Obcae87de
EFTA00181640
Page 92
1
A.
He called me and he say, John, we need to
2
talk.
3
I says, okay. Where?
4
And -- and we met at a luncheonette in Palm
5
Beach and we have a friendly conversation. He asked
6
about my kids, about my family.
7
Then -- is this related to Mr. Epstein's case?
8
Q.
It is.
9
A.
Because I prefer to keep this -- this -- I was
10
not incriminated. I was not -- I went to the police
11
department. I made my statement and there was no
12
charges filed.
13
I don't think I would like to continue with
14
this.
15
MR. CRITTON: Let me just put on the record as
16
I think it's completely irrelevant, immaterial,
17
it's not calculated to lead to the --
18
THE WITNESS: And it was after --
19
MR. CRITTON: Let me just finish putting my
20
objection on.
21
As I understand it, it occurred long before he
22
ever got the card from the police. I think you're
23
harassing him. I think you're trying to intimidate
24
him and I think it's inappropriate.
25
BY MR. LANGINO:
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
Safc3ca0-c86e-4b91-Bd01-ba20bcae87de
EFTA00181641
Page 93
1
Q.
How did you feel about Mr. Epstein being loyal
2
to you as an employee for him by not getting you into
3
further trouble with the police?
4
MR. CRITTON: Form.
5
THE WITNESS: I feel that it was part of a
6
relationship over 422=that
I did a lot of
7
extra work. And I was more or less says, hey,
8
John, you did it for me, I do it for you. And that
9
was it. And we end up as _friends.
We did not
10
break it apart.
11
BY MR. LANGINO:
12
Q.
As you sit here today, do you have a sense of
13
personal loyalty to Mr. Epstein?
14
A.
No. No. Matter of fact, that job has Laft me
15
a lot of sequels, psychological problems. It was
16
extremely damaging to my mar
Right after I left
17
we broke up with my wife. I walk away. I left my
1
house. I left my family. I end up with a woman that
1
she need the money and that's why I went in there and
2
got the money.
21
And that's what I think you wanted to hear.
22
And I want to end it there.
23
I have no -- nothing -- I think my stay there,
24
in reflecting the job, I was not paid well enough for
25
what we did. And too late now.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b91-8d01-ba20bcae87de
EFTA00181642
Page 94
1
Q.
The overall theme of my question is: The fact
2
that Mr. Epstein chose not to get you in trouble with
3
the police further, trouble with the police --
4
A.
Uh-huh.
5
Q.
-- so many years ago, has today that caused
6
you or pressed upon you to maybe soften your testimony
7
or change your testimony at all?
8
A.
Absolutely not.
9
Q.
Have you ever spoken with any independent
10
investigators regarding the actions, the criminal
11
actions that occurred at Jeffrey Epstein's home?
12
A.
Yes.
13
Q.
When did that occur?
14
A.
Right after I receive a card from the police
15
department, when I call Jeffrey and I ask him, what's
16
going on?
17
He says, I cannot talk to you. Somebody will
18
talk to you.
19
And then I got a call from this guy that I
20
cannot recall his name now. Talked to me and we met at
21
Carabbas. And we talked -- what? -- about 15 minutes.
And he asked me questions just like you guys are asking
,3 3
me and I says exactly the same answers.
24
And he says, well, there's an investigation
25
against Jeffrey. You has nothing to do with it. You
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3alc3ca0-O36e-4b91-6d01-ba20bcadade
EFTA00181643
Page 95
1
have nothing to do, nothing to worry about it, but if
2
you want to hire a lawyer to protect yourself.
3
And I asked -- my question to him was, _I don't
4
want to get incriminated into something that, you know,
5
somebody trying to incriminate me for -- for my job.
6
And he says, no, no, no. But if you want to
7
get a lawyer, that's fine.
8
And that's where I got Mr
lancl
'ust
9
came to us, to sign this, to -- that was
d of it.
10
Q.
Who got Mr. Murrell for you?
11
A.
Who got it? Mr. Epstein.
12
Q.
When you met with this investigator at
13
Carabbas,
14
A.
Yes.
15
Q.
-- did he record your conversation
16
A.
No.
17
Q.
-- in any way?
18
After this meeting at Carabbas, did you meet
19
with any other investigators?
20
A.
No.
21
Q.
After -- during your inspection of the massage
22
room after these massages had been completed with
23
Mr. Epstein, --
24
A.
Uh-huh.
25
Q.
-- do you remember seeing any -- anything that
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b91-8d01-ba2ObcaeB7de
EFTA00181644
Page 96
1
you would describe as blood?
2
A.
No, never.
3
Q.
Do you remember seeing anything that you would
4
describe as a sexual fluid?
5
A.
No, never.
6
Q.
When you worked for Jeffrey Epstein, the woman
7
that you were married to, what is her name or -- what is
8
her name?
9
A.
The woman that I was married to?
10
Q.
I think -- the reason I'm asking is because
11
earlier today when you first spoke, I thought I
12
remembered you saying that you -- both you and your
13
wife --
14
A.
That's my
15
Q.
-- worked for Mr. Epstein?
16
A.
It's still my wife. It's still my wife. We
17
didn't -- we got two ways away from a divorce and the
18
lawyers were taking my money by pipeline.
19
Q.
And what is her name?
20
A.
And we decide not to divorce and we still
21
together.
22
Q.
Sorry. I missed that. But what is her name?
23
A.
Maria Alessi.
24
Q.
Let me just look through my notes to see if I
25
have any other questions.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
Satc3ca0-c868-4b9f-Eld01-ba2Obcae87de
EFTA00181645
Page 97
1
A.
Okay.
2
Q.
Thank you very much.
3
A.
Welcome.
4
5
6
Q.
Good afternoon, Mr. Alessi.
7
A.
Yes, sir.
8
Q.
My 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 believe you said that was around 1991; is
16
that correct?
17
A.
Yes.
18
Q.
Was your wife, was she hired at the same time
19
as you?
20
A.
No. She was hired three years after.
21
Q.
And how did that come about that your wife was
22
hired?
23
A.
My wife was hired because we had a housekeeper
24
that she was doing the cleaning and she left. Then we
25
had another housekeeper, Polish girl, and she left.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3a1c3ca0-c860-4b91-8d01-ba2Obcae87de
EFTA00181646
Page 98
1
And then by that time my kids went to college
2
and my wife was at home. And I suggest my wife to come
3
to work with me, to help me.
4
Q.
So you recommended to Mr. Epstein that he hire
5
your wife?
6
A.
Yes.
7
Q.
And he did?
8
A.
Yes, he did.
9
Q.
And what were her job duties there?
10
A.
Her only job duties were shopping, basically
11
the shopping, getting movie tickets, show tickets, buy
12
books, bring the food to Mrs. Epstein's -- Mr. Epstein's
13
mother, sometimes drive Mrs. Epstein to the doctors.
14
She was not involved -- and sometimes she did
15
some cleaning for me.
16
Q.
Did she live with you in the upstairs
17
apartment?
18
A.
Most of the nights we had an apartment right
19
across the bridge on Flagler that it was my -- my
20
property. And we had an apartment there.
21
So she went home. She didn't like to stay
22
there. But I had to stay there because my job starts
23
from 5:00 in the morning to 10:00
night
24
Q.
And did Maria leave her employment the same
25
time as you?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0c860-4b91-8d01-ba20bcae87de
EFTA00181647
Page 99
1
A.
Yes, we did at the same time.
2
Q.
You testified that you would come into the
3
bedroom and clean up after massages; is that correct?
4
A.
That's correct.
5
Q.
Did you -- were there occasions where you had
6
your wife help you with that?
7
A.
No. No.
8
Q.
Were there -- did she have occasion to go into
9
the master bedroom?
10
A.
It was occasions before that she will help to
11
set up the tables once in a while, set up the oils and
12
the tables. But I will do the clean up after.
13
Q.
Is there a reason for that?
14
A.
I was more involved into the final appearance
15
of the house. And it was my responsibility to make sure
16
that every room was perfect after they left and before
17
they went to bed.
18
Q.
Was there anyone else who assigned your wife
19
work other than you?
20
A.
No. Ms. Maxwell, sometimes she would tell my
21
wife, go buy some stuff, go get this and go get that.
22
She was mostly -- my wife was mostly out of the house.
23
She was -- this house was Mr. Epstein would says, go get
24
me this book, go get me this magazine, go get me
25
tickets, movie tickets for this show and this show and
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3cae-c86e-4b91-Eld01-ba2Obcae87de
EFTA00181648
Page 100
1
this show. And she would have to travel -- and I was on
2
the phone with my wife constantly, buy this, get this,
3
get this -- and the food, and the food because it was a
4
five-star hotel.
5
Q.
Did Ms. Maxwell or Mr. Epstein ever instruct
6
your wife to do housecleaning tasks?
7
A.
No. I was blamed for everything.
8
Q.
You were blamed for everything?
9
A.
I was blamed for the good and the bad.
10
Q.
Did you -- during the time your wife was
11
there, did you also have a hired housekeeper?
12
A.
We have a crew of housecleaners. We have a
13
crew of people that would come to the house and do a
14
serial -- I mean, deep cleaning, you know, to the house.
15
Q.
Was that every day?
16
A.
Once a week -- no, it was twice a week. It
17
was Tuesday and Fridays.
18
It depends on Mr. Epstein's schedule because
19
he didn't -- he didn't want nobody at the house while he
_
•--
20
was at the house. So we have to rearrange days for the
21
clean-up crew to come in. And I usually did that. As
22
soon as they left I bring the cleaning crew, get the
23
house ready and -- and get set for them for the next
24
trip.
25
Q.
Did you have a housekeeper who did
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3alc3ca0-c86o-4b9f-8d01-ba20bcae87de
EFTA00181649
Page 101
1
housekeeping tasks on an everyday basis while you were
2
employed there?
3
A.
No.
4
Before my wife went in?
5
Q.
No. After your wife.
6
A.
No. No. Not a full-time housekeeper.
7
Q.
But you said your wife was hired after the
6
housekeeper left?
9
A.
Yes.
10
Q.
But -- so the person who left before your wife
11
came, was she doing housekeeping chores?
12
A.
Yes, she was doing the housekeeping chores.
13
Q.
Well, who did it then after your wife became
14
employed there, because she wasn't doing the
15
housekeeping?
16
A.
I was. I was doing it and then we hire people
17
for to help us.
18
Q.
So you were the main person doing the
19
housecleaning?
20
A.
Yeah.
21
Q.
And during -- between that time that your wife
22
started and when you left the employment, was there a
23
separate housekeeper employed during that time?
24
A.
No. Full time? No.
25
Q.
Full-time housekeeper?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c860-4b9f-4(101-ba2Obcae87de
EFTA00181650
Page 102
1
A.
No.
2
Q.
What about a part-time housekeeper?
3
A.
No. Like I told you, daily basis we call this
4
company. And then they will come in with four or five
5
girls and clean the whole house.
6
Q.
This is the crew you were talking about?
7
A.
The crew.
8
Q.
But the crew didn't come when Mr. Epstein was
9
there?
10
A.
Right.
11
Q.
So on an everyday basis when Mr. Epstein was
12
there, you were the only person who was cleaning?
13
A.
Me -- yeah, or my wife will help.
14
Q.
At your instruction?
15
A.
That's right.
16
Q.
But you don't ever remember her cleaning up
17
after massages?
18
A.
No. No.
19
Q.
Is it possible that you instructed her to
20
clean up?
21
A.
It's possible, but --
22
MR. CRITTON: Form. Asking him to speculate.
23
24
Q.
You can answer.
25
A.
It's possible.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0c86e-4b9110101-ba2Obcae87do
EFTA00181651
Page 103
1
Q.
When girls would come to give a massage, where
2
would they come in the house? Would they come to the
3
front door?
4
A.
Mostly came to the back kitchen door.
5
Q.
The back kitchen door?
6
A.
Uh-huh.
7
Q.
Okay. And is there a bell there? Would they
8
knock or how would they --
9
A.
There's a door bell.
10
Q.
A door bell? They would ring the door bell?
11
A.
Uh-huh.
12
Q.
And who generally would answer the door?
13
A.
Me or my wife.
14
Q.
So you would let them in?
15
A.
Uh-huh.
16
MR. CRITTON: Stuart, can I just ask you? You
17
use the term, girls. I assume you just mean, that
16
means female woman. It can mean anything? It has
19
no age bracket to it?
20
MR. MERMELSTEIN: That's correct. I'm not
21
referring specifically to ages right now.
22
THE WITNESS: No.
23
24
Q.
So as I understand it, the girl would come to
25
the kitchen entrance, which is the service entrance,
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c96o-4b9f-6d01-ba20bcae67de
EFTA00181652
Page 104
1
correct?
2
A.
Uh-huh.
3
Q.
You have to say yes or no.
4
A.
Yes, sir.
5
Q.
If you answer uh-huh, that's not clear, so you
6
have to answer yes or no.
7
A.
Okay.
8
Q.
And you would typically open the door?
9
A.
Yes, sir.
10
Q.
And what would happen then?
11
A.
Then I will keep her in the kitchen and go to
12
Mr. Epstein and find out where they want to have the
13
massage, or if it was for him or for Ms. Maxwell. And I
14
immediately, if they were reReat gl.jj.s—that are -- they
15
will know exactly where to go. And I will go up with
16
them, set the tables, and they will wait for him or her
17
to go in the room and they sit there until they come up.
18
Q.
So did you generally already know that they
19
were coming at the time that they knocked on the door?
20
A.
Yes, uh-huh.
21
Q.
So you had an appointment schedule?
22
A.
Yeah. Because most of the times I was doing
23 1/
the calling, you know. I called J., come in at 3:00
24
this afternoon. And she will told me, no, I cannot, get
25
somebody else. And I knew it the time they were coming.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
Satc3ca0-c86e-4b91-8d01-ba2Obcae87de
EFTA00181653
Page 105
1
So I was expecting them most of the time.
2
Q.
So you would expect them, they would come in
3
and then you would escort them upstairs?
4
A.
Uh-huh.
5
Q.
So --
6
A.
I'm sorry, sir.
7
Q.
Yes?
8
A.
Yes.
9
Q.
But first you would find Mr. Epstein and check
10
to see if he's ready or find Ms. Maxwell to check to see
11
if she's ready?
12
A.
Yes.
13
Q.
And which staircase would you -- would you
14
take them up?
15
A.
Either way.
16
Q.
You would take them either the main staircase
17
or the servant staircase?
18
A.
Yes.
19
Q.
Why would you take the main staircase, since
20
you're already in the kitchen?
21
A.
That's what I says, either way. We can go
22
through the main staircase or we go to the kitchen
23
staircase. So we use both.
24
Q.
Okay. Well, I'm talking specifically to
25
escort a girl upstairs.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3atc3ca0-c868<b9f-sd01-ba20bcae87de
EFTA00181654
Page 106
1
A.
I escort the girls up there either way, both
2
ways.
3
Q.
And, so, when you walked to the upstairs
4
bedroom, let's take the example of when Mr. Epstein is
5
getting a massage?
6
A.
Yes.
7
Q.
Mr. Epstein wouldn't be up there yet; is that
8
correct?
9
A.
That's correct.
10
Q.
He would be downstairs somewhere?
11
A.
Uh-huh.
12
Q.
Would there be a place
13
MR. CRITTON: Form.
14
15
Q.
-- where he would normally be while, you know,
16
he's waiting for the massage to be set up and ready?
17
A.
18
Q.
19
A.
20
Q.
21
A.
22
Q.
23
stairs with the girl for the massage, what would you do
24
then?
25
A.
Go back to my duties.
Yes.
Where is that? Where would he be?
Either at his desk or the pool house.
And those were on the first floor?
Yes.
And, so, when you arrived at the top of the
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86o4b91-8d01-ba20bcao87de
EFTA00181655
Page 107
1
Q.
You would just leave? Would the massage table
2
already be set up?
3
A.
He knew already that the girls -- the girl
4
went upstairs and it was up to him to come up.
5
Q.
Did you have conversations with any of these
6
girls?
7
A.
Sometimes.
8
Q.
What kind of things would you talk about?
9
A.
Regular things. Nothing that I can remember.
10
Nothing. Just...
11
Q.
Did any of them ever tell you their ages?
12
A.
No, sir.
13
Q.
Did any of them ever assure you that they were
14
18?
15
MR. CRITTON: Form.
16
17
Q.
Or over?
18
A.
No, sir.
19
Q.
No one ever mentioned anything about age?
20
A.
No, sir.
21
Q.
How did the girls appear to you? Did they
22
appear to be very young?
23
MR. CRITTON: Form.
24
THE WITNESS: Again, the same question you ask
25
me. Everybody ask me the same thing. They could
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b9f-6d01-ba20bcae87de
EFTA00181656
Page 108
1
have been 16 or 20. Most of them were, I would
2
says, over 20. And some woman, it was over 60.
3
And one time she came to the door. The husband was
4
waiting outside. And Ms. Maxwell saw this woman,
5
that somebody recommend her. And Maxwell says to
6
me, John, you have to find an excuse. We don't
7
want her.
8
So I had to pay this woman and find an excuse
9
that they going to have to go. And she -- they
10
never had a massage with her.
11
But there was -- most of them were womans.
12
They were not girls.
13
14
Q.
So the woman who was over 60 was sent away;
15
she was rejected, correct?
16
MR. CRITTON: Form.
17
THE WITNESS: It was -- I was told to send her
18
away.
19
20
Q.
And it was your understanding when you were
21
told to send her away, it was because of her age,
22
correct?
23
MR. CRITTON: Form.
24
THE WITNESS: I don't know. I don't know. I
25
was told to send her away.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
300ca0-a6o4b9f4a1-baabcaWdo
EFTA00181657
Page 109
1
2
Q.
What was your understanding as to why they
3
were sending her away?
4
MR. CRITTON: Form. Asked and answered nine
5
times now.
6
MR. MERMELSTEIN: He hasn't -- he hasn't
7
answered my question yet.
8
MR. CRITTON: He has.
9
MR. MERMELSTEIN: Go ahead.
10
THE WITNESS: Why?
11
12
Q.
Please answer the question.
13
A.
Can you repeat the question?
14
Q.
What was your understanding as to why they
15
sent her away?
16
MR. CRITTON: Form.
17
THE WITNESS: My understanding was either they
18
were busy or they didn't want her.
19
20
Q.
What was your understanding as to why they
21
didn't want her?
22
MR. CRITTON: Form. Harassing.
23
THE WITNESS: I don't know. I didn't
24
didn't make too much of it.
25
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3a(c3ca0-c86e-4b9f-8d01-ba2Obcae87de
EFTA00181658
Page 110
1
Q.
But every other woman or female who came over
2
to give a massage was much, much younger, correct?
3
A.
Yes.
4
Q.
So this 60 year old woman was a significant
5
exception, correct?
6
MR. CRITTON: Form. Argumentative.
7
8
Q.
You can answer.
9
A.
I don't know how to answer that question. You
10
ask me to
11
Q.
Let me ask you this.
12
MR. CRITTON: Why don't you let him answer the
13
question before you interrupt him.
14
15
Q.
All right. Go ahead. Please answer. It
16
didn't look like you were --
17
A.
I don't know how to answer that question, you
18
asking me what is your opinion of that.
19
And I told you, my opinion of that, either
20
they saw the girl -- I don't think Mr. Epstein ever saw
21
the woman. But Ms. Maxwell saw the woman in the
22
kitchen. And she told me, John, pay her and send her
23
away.
24
Q.
Okay.
25
A.
That was it.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3a(c3ca0c868-4b91-8d01-ba20bcae87de
EFTA00181659
Page 111
1
Q.
So Ms. Maxwell looked at the woman?
2
A.
Right.
3
Q.
Did she have a conversation with her?
4
A.
No.
S
Q.
She just looked at her and then said to you to
6
send her away, correct?
7
A.
Yeah. Pay her and send her away.
8
Q.
Do you recall seeing women who came to give
9
massages who were in their 50s?
10
A.
Yes.
11
Q.
There were women in the 50s?
12
A.
Yes.
13
Q.
How often did that happen?
14
A.
Not too often, but it was -- it was woman that
15
they were in the 50s. I says, again, could have been
16
49, 45. I don't know. I don't know the ages, but it
17
older woman.
18
Q.
How many middle-age women do you recall coming
19
over to give massages?
20
MR. CRITTON: Form.
21
THE WITNESS: I don't remember how many, but I
22
would says<161:71
23
D.D. was, I would says, in the 40s. And she
24
came very, very often. And I understand she was a
25
massage specialist and a yoga instructor, too, at
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3cae-ce6o-4b9f-8d01-ba2Obcae87de
EFTA00181660
Page 112
1
the same time.
2
So that was one of -- and there was another
3
woman that she was supposed to be a teacher at the
4
school of massage therapy that I can't remember her
5
name. But that's it. I mean...
6
7
Q.
So those two you remember who were older?
8
A.
Two. And it was a couple guys that were older
9
that -- some guys that were older, too, guys.
10
Q.
Did Mrit!!!'llYIYLIffflaasage...S__dS.TTLbY
11
men?
12
A.
l
.
13
Q.
And did Mr. Epstein ever have massages done by
14
these older women?
15
A.
Yes.
16
Q.
When you escorted the female in this case for
17
the massage to the upstairs bedroom
correct?
you
18
would then leave?
19
A.
Yes.
20
Q.
You would then walk back downstairs?
21
A.
Yes.
22
Q.
Correct?
23
And would you then -- would you -- you had
24
already told Mr. Epstein that she's there, correct?
25
A.
That's correct.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e4b9f-8d01-ba20bcae87de
EFTA00181661
Page 113
1
Q.
And at some point later then Mr. Epstein would
2
come upstairs, correct?
3
A.
That's correct.
4
Q.
And where would you go?
5
A.
To my duties, to the kitchen or to my office.
6
Q.
And I think you testified earlier that the
7
doors of the bedroom would be closed during this
8
massage?
9
A.
He would close the door.
10
Q.
So Mr. Epstein, when he would arrive upstairs,
11
would close the door?
12
A.
Yes, sir.
13
Q.
And about how long would the massage last
14
generally?
15
A.
Usually an hour.
16
Q.
And what would happen at the end?
17
A.
They would come down. Most of the repeat
18
girls, they would bring the towels themselves and dump
19
it by the kitchen by the laundry room we had there, in
20
order to help us. Other girls, they just left it up
21
there and they would come down.
22
Either Mr. Epstein will pay or I will pay
23
them.
24
Q.
Did they --
25
A.
Or Ms. Maxwell will pay them.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c136e-4b9f-8d01-ba2Obcae87de
EFTA00181662
Page 114
1
Q.
Did Mr. Epstein walk down with the girls or
2
did he stay upstairs?
3
A.
Sometimes, sometimes no. Sometimes he took a
4
nap or he took a shower. I don't know what they did in
5
the room. I don't know. I don't know. Sometimes he
6
went down right away. Sometimes he stay up there.
7
Q.
So when they came down, they would go to the
8
kitchen; is that correct?
9
A.
Yeah, most of it.
10
Q.
And were you there waiting for them or did you
11
have --
12
A.
My office was right next to the kitchen, so
13
was there -- and the kitchen was the focal point of the
14
house basically. So they have to go to the kitchen
15
either to get pay or to go to their cars.
16
Q.
Did you converse with any of the girls when
17
they came down after the massage?
18
A.
Very little. Very little.
19
Q.
Did you ever observe a girl who appeared
20
upset, surprised, shocked, anything of that nature when
21
they came down?
22
A.
Never. Never.
23
Q.
And sometimes you would pay them, correct?
24
A.
That's correct.
25
Q.
How much would you --
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0.c86e.4b91-8d01-ba20bcao87de
EFTA00181663
Page 115
1
A.
A hundred dollars
assa-ge-r--
2
Q.
A hundred dollars a massage? Were there ever
3
any exceptions?
4
A.
That's the -- I_never pay any more than a
5
hundred dollars per massage.
6
Q.
Were there times when two girls came?
7
A.
Two girls came at the same time?
8
Q.
Correct.
9
A.
Yeah. There were times when two girls come in
10
at the same time and one will go to one room, the other
11
will go to the other room. Or one -- I would set up two
12
tables in his room or I will ask him, where you want to
13
set the massages? He will told me, set in the blue room
14
and set them in my room. Or set them in Ghislaine's
15
room and the red room, depends on who people were there.
16
But there were times where two of the girls at the same
17
time, yes.
18
Q.
Was there ever occasions where there was a
19
girl who waited downstairs while one
while the other
20
girl went upstairs?
21
A.
No.
22
Q.
That never happened?
23
A.
I cannot remember.
24
Q.
Was there ever an occasion where you paid a
25
girl who waited and didn't actually give a massage?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3a(c3ca0•c86edb948d01-ba20bcaoelde
EFTA00181664
Page 116
1
A.
No.
2
Q.
That never happened?
3
A.
Never happened.
4
Q.
You mentioned that Mr. Epstein put you in
5
contact with Mr. Murrell; is that correct?
6
MR. CRITTON: Form.
7
THE WITNESS: Not Mr. Epstein.
8
9
Q.
Huh?
10
A.
It wasn't Mr. Epstein.
11
Q.
Mr. Epstein's investigator put you in contact
12
with Mr. Murrell?
13
A.
That's correct. He gave me his name.
14
Q.
And did you pay Mr. Murrell out of your own
15
pocket?
16
A.
No, I didn't pay nothing.
17
Q.
Who is -- what was your understanding as to
18
who was paying for Mr. Murrell?
19
A.
I don't know. I don't know who was paying for
20
it.
21
Q.
You never asked Mr. Murrell who was paying his
22
bill?
23
A.
No, he never send me a bill.
24
Q.
Did you think that Mr. Murrell was doing it
25
for free?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c860-4b91-8d01-ba2Obtae87de
EFTA00181665
Page 117
1
A.
I don't know.
2
Q.
You don't know. As far as you know,
3
Mr. Murrell could have been providing you legal services
4
for free?
5
A.
No, I don't think it was provided me for free.
6
I don't think he ever -- that question ever come out of
7
Mr. Murrell. I was in Mr. Murrell's office for about
8
ten minutes.
9
And he says, well, I meet you tomorrow
10
there -- and that's it -- in order to protect you so
11
they don't incriminate you in any way. We left it at
12
that. He never send me a bill. He never send me -- I
13
never talk to Mr. Murrell again, never saw him again.
14
Q.
And you never had any kind of understanding
15
with him as to how --
16
A.
No.
17
Q.
-- how his bill was going to be paid?
18
A.
No.
19
Q.
Did you sign any kind of what we call, a
20
retainer agreement, anything where you hired him?
21
A.
No.
22
MR. CRITTON: Just so you know, you have an
23
attorney -- nobody's going to tell you this
24
apparently.
25
You have an attorney/client privilege. Any
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3atc3ca0-c86e-4b9f-8d01•ba20bcao87do
EFTA00181666
Page 118
1
conversation that you had with Mr. Murrell, you and
2
your wife, is completely protected, as long as you
3
want to assert that privilege.
4
You can either assert it or not assert it.
5
That's your right. But nobody's apparently going
6
to tell you that, at least Mr. Mermelstein is not
7
going to tell you that.
8
MR. MERMELSTEIN: Well, I was trying to
9
avoid --
10
MR. CRITTON: Well, you're asking questions of
11
what he said.
12
MR. MERMELSTEIN: I'm not asking them what
13
they said.
14
MR. CRITTON: Same thing.
15
MR. MERMELSTEIN: I'm asking him how he got
16
paid.
17
MR. CRITTON: No, you were -- read back your
18
questions where you were.
19
Anyhow, that's a right you have,
20
So much for the law.
21
MR. MERMELSTEIN: I was not asking him what
22
was said during any conversation. I asked him if
23
he signed a retainer. That's a fair question.
24
25
Q.
Do you remember a girl who came to give
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3atc3ca0-4860-4b9h8d01-ba2Obcao87cle
EFTA00181667
Page 119
1
massages there by the name of III 7
Does that name
2
sound familiar at all?
3
A.
No.
4
Q.
Do you remember an II?
5
A.
No.
6
Q.
What about a
Do you remember anyone by
7
the name of III.?
8
A.
No.
9
Q.
Was it frequent that girls would come just
10
once and not appear again?
11
A.
Frequently.
12
Q.
These girls that would come, would they come
13
with their own equipment or supplies?
14
A.
No. Some girls, they come in with a table,
15
the new girls they comsjILmit-h—a—tA121!ladIT21.2Li_
16
told them, no, you don't need the tabl
he will
17
leave it in the kit
se we have tables in every
18
room in the house.
19
Q.
Some of the girls, the first time they came
20
they didn't have anything, right?
21
A.
They come with that table, one of the tables
22
they hang it in the shoulders, portable tables. But we
23
didn't have portable tables in the room. They were all
24
custom-made tables.
25
Q.
Did some girls come without -- for the first
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
ukka-ase-ow4m-bankame
EFTA00181668
Page 120
1
time without any supplies at all, whether equipment or
2
lotions or anything of that nature?
3
A.
Probably.
4
Q.
Did you have a question in your mind as to
5
whether they were professional at this business?
6
A.
No.
7
Q.
At massaging?
8
A.
No.
9
Q.
Why not?
10
A.
It was not my job.
11
MR. CRITTON: Form.
12
13
Q.
You just didn't think about it?
14
MR. CRITTON: Form.
15
THE WITNESS: If I was told that a girl is
16
coming, my job was to open the door, let her in and
17
let Mr. Epstein decide where he wants his massage.
18
And that was the end of it.
19
20
Q.
Are you aware that sexual conduct between an
21
adult male and an underage female is criminal; it's
22
against the law?
23
MR. CRITTON: Form.
24
THE WITNESS: Of course I do.
25
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3atc3ca0c86e-4b9f-t3d01-ba2Obcael37de
EFTA00181669
Page 121
1
Q.
Did you have any concerns while you were
2
working there that criminal acts were occurring with the
3
girls who were coming to the door?
4
MR. CRITTON: Form.
5
THE WITNESS: I had no idea what was going on
6
between them.
7
8
Q.
Let me just give you some other names. Tell
9
me if you recognize any of these names.
10
7
11
A.
(Nods head.)
12
Q.
Name does not ring a bell?
13
A.
(Nods head.)
14
MR. CRITTON: You have to answer out loud.
15
16
Q.
You need to say yes or no.
17
A.
No.
18
Q.
M.?
19
A.
Can you repeat that?
20
Q.
II would be the first name. II would be the
21
second name?
22
A.
No.
23
Q.
24
A.
No.
25
Q.
M.?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e4b9f-8d01-ba2Obcae87do
EFTA00181670
Page 122
1
A.
No.
2
Q.
M.?
3
A.
No. None of those girls' --
4
Q.
None of those girls ring a bell at all?
5
A.
-- name familiar to me.
6
Either they came one time, one day and they
7
didn't even told me their names or -- or he paid for it
8
that I don't have -- but none of those names sound
9
familiar to me.
10
Q.
You testified that there were -- about the sex
11
toys that you would pick up after
after there were
12
massages, correct?
13
MR. CRITTON: Form.
14
15
Q.
The vibrators, correct?
16
MR. CRITTON: Form.
17
18
Q.
You can answer.
19
A.
Yes.
20
Q.
And you mentioned there was a basket with
21
these vibrators or toys in them, correct?
22
A.
Yes.
23
Q.
Where was the basket kept?
24
A.
In Ms. Maxwell's closet.
25
Q.
And that was in the master bedroom?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b9f-8d01-ba20bcae87de
EFTA00181671
Page 123
1
MR. CRITTON: Form.
2
3
Q.
Or off the master bathroom?
4
A.
Her bathroom.
5
Q.
Huh?
6
A.
Her bathroom.
7
Q.
And the closet was -- the entrance to the
8
closet was in her bathroom?
9
A.
That's correct.
10
Q.
And it was a portable basket, she could move
11
it around, correct?
12
A.
Uh-huh.
13
Q.
You have to say yes or no.
14
A.
Yes, sir.
15
Q.
And -- and that's where the, I think you used
16
the word dildo, correct? That's where they were
17
located?
18
A.
Yes, sir.
19
Q.
Was there occasions where you would -- the
20
dildo, one or more dildos would be out and you would
21
clean them up after a massage that only Mr. Epstein had,
22
not Ms. Maxwell?
23
A.
It was -- I will says that it was about three
24
or four occasions that I had to take this dildos and put
25
it back where they supposed to be. And I took it with
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
Satc3ca0-c860-4b91-8d01-ba2Obcao87de
EFTA00181672
Page 124
1
gloves and towels and stick it in the sink and throw it
2
in there.
3
Sometimes Ms. Maxwell will have a massage.
4
And sometimes I find it after she's supposed to have a
5
massage, those things. And also when Mr. Epstein had
6
the massage. So I don't know who use it on who.
7
Because sometimes they all disappear up there,
8
Mr. Epstein, Ms. Maxwell and whoever was up there.
9
Q.
So as I understand it, you couldn't isolate a
10
particular instant where --
11
A.
I cannot.
12
Q.
-- Ms. Maxwell wasn't there, only Mr. Epstein
13
had gotten a massage and then you found the sex toys?
14
A.
I cannot isolate that.
15
Q.
But it's possible that either Mr. Epstein used
16
it or Ms. Maxwell used it; is that correct?
17
MR. CRITTON: Form. Form.
18
THE WITNESS: I have no idea to know.
19
MR. MERMELSTEIN: All right. I have nothing
20
further.
21
MR. BERGER: How about if we take a break?
22
Would you like a break for a couple minutes?
23
THE WITNESS: No, that's fine.
24
MR. BERGER: Mr. Willits, would it be possible
25
if I could sit there, because I've got a couple
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
Satc3ca0-c860-4b9f-8d01-ba2Obcae87de
EFTA00181673
Page 125
1
Exhibits I'm going to show him?
2
MR. WILLITS: Sure.
3
MR. BERGER: Thanks.
4
5
BY MR. BERGER:
6
Q.
Okay. Good afternoon, sir.
7
A.
Afternoon, sir.
8
Q.
My name is William J. Berger and I represent
9
three of the Plaintiffs in this case.
10
Did you ever hear of the name I., a young
11
woman named I.?
12
A.
No, sir.
13
Q.
How about a young woman named II?
14
A.
No, sir.
15
Q.
Okay. You know, you've referred several times
16
to a falling out or a disagreement that you had with
17
Mr. Epstein?
18
A.
Yes.
19
Q.
Was that in
was that the year that you left
20
his employment?
21
A.
Right after
right after I left.
22
Q.
So you had a falling out with him after you
23
left his employment?
24
A.
Yes.
25
Q.
Well, why did you leave his employment?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
Safc3ca0-c86e4b91-8d01-ba2Obcae87de
EFTA00181674
Page 126
A.
Why?
2
Q.
Yeah.
3
A.
Because I was sick. I was extremely sick. I
4
was bleeding, internally bleeding, and I was bleeding
5
from my butt and I have fistulas in my colon. And I was
6
sick of the job and we had enough. We had good pay, but
7
we had enough of the job, especially laersasia-af
8
Ms. Maxwell's attitude towards us.
9
Q.
Now, you said you had good pay, but we had
10
enough. What was your pay in 2002?
11
A.
2002, right before I left? I think it was 50,
12
either 55, something like that. And my wife was 30 or
13
35. I could be wrong.
14
Q.
So you think that you were paid $55,000 in
15
2002?
16
A.
Uh-huh.
17
Q.
Is that correct?
18
A.
That's correct.
19
Q.
And you believe your wife was paid how much?
20
A.
Thirty, $30,000.
21
Q.
$30,000 in 2002?
22
A.
Uh-huh.
23
Q.
Is that correct?
24
A.
Yes, sir.
25
Q.
How about 2001, what was your salary and your
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e4b9f-8d01-ba2Obcaet37de
EFTA00181675
Page 127
1
wife's?
2
A.
Same thing.
3
Q.
Okay. And in 2000?
4
A.
I was at the same. It never -- we never got
5
raises. We never got
6
Q.
I think you said at the very beginning --
7
A.
Yes.
8
Q.
-- of the deposition that you were paid 45,000
9
when you were first hired full time?
10
A.
Yeah.
11
Q.
In 2002, you were earning 55,000?
12
A.
Uh-huh.
13
Q.
So you did get some raise?
14
A.
Yeah. In the matter of 11 years. Yeah, but
15
we didn't get a raise every six months or every year in
16
any specific date. And the raises were set by the
17
company. Automatically they would come from New York.
18
It was not a negotiate point between me and Mr. Epstein.
19
Q.
And then you said earlier with me, you said we
20
had enough, you and your wife. You said, we had enough;
21
is that correct?
22
A.
That's correct.
23
Q.
What do you mean by that?
24
A.
It was extremely stressful job. It was a lot
25
of pressure on us -- on me, on me -- I have to
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e.4b9f•8d01•ba20bcao87de
EFTA00181676
Page 12"
1
correct -- on me. Everything was blamed on me. If a
2
chef cook a bad meal, it was my fault. And if the table
3
was not proper set royalty style, it was my fault. And
4
the hours were terrible, never have a holiday, Saturdays
5
and Sundays. We were working between 60 and 70 hours a
6
week. And my health was, I think, the most important
7
thing. And also the relation with my wife, it was a big
8
factor in us leaving the company.
9
Q.
Now, you said that you were blamed for things?
10
A.
Yes, sir.
11
Q.
Who would blame you? Who is it that would say
12
that you were blamed?
13
A.
I don't know who did the blaming, but I will
14
get my ass chewed out by Ms. Maxwell --
15
Q.
She was the one?
16
A.
Most of the times, yes.
17
Q.
Who else did that?
18
A.
Sometimes I had disagreements with him.
19
Q.
"Him," being, who?
20
A.
Mr. Epstein.
21
Q.
About what?
22
A.
Simple things. For me, it's stupid things,
23
nothing -- if this paper -- if this pencil was not put
24
in right there, they will complain.
25
Q.
Okay. And is it correct that you left the
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b9f-8d01-baZObcaorde
EFTA00181677
Page 129
1
employment of Mr. Epstein in December of 2002? Does
2
that sound correct?
3
A.
That's correct.
4
Q.
And the -- now, were you arrested in 2003?
5
A.
I was never arrested.
6
Q.
You did speak to the police?
7
A.
Yes.
8
Q.
And you did have your statement taken at the
9
State Attorney's Office?
10
A.
Yes.
11
Q.
But you -- but that was by an Assistant State
12
Attorney, correct?
13
A.
Yes.
14
Q.
The questioning?
15
A.
(Nods head.)
16
Q.
Is that correct?
17
A.
That's correct.
18
Q.
You spoke separately with police officers
19
though, correct?
20
MR. CRITTON: Form.
21
BY MR. BERGER:
22
Q.
In other words, the date of that statement is
23
in October of 2003; is that correct?
24
A.
Yes.
25
Q.
And by "that statement," I mean, the
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
Satc3call.c86.3-4b9t-Bd01-ba2Obcae87de
EFTA00181678
Page 130
1
transcript that I gave you earlier?
2
A.
At what date, sir?
3
MR. MERMELSTEIN: 2005.
4
MR. BERGER: I'm sorry. You're correct.
5
Thank you. Sorry.
6
THE WITNESS: 2005.
7
MR. BERGER: In fact, let's -- Ms. Reporter,
8
would you mark the transcript if anybody needs it?
9
10
11
12
13
14
Exhibit number is by everybody.
15
(Exhibit number 2 was marked for
16
identification purposes.)
17
BY MR. BERGER:
18
Q.
You see Exhibit 2? It's a transcript; is that
19
correct?
20
A.
That's correct.
21
Q.
Is that the transcript of the sworn statement
22
that you gave to the Assistant State Attorney in 2005?
23
A.
Yes, sir.
24
Q.
And during the lunch break, did you have an
25
opportunity to read it?
MR. CRITTON: It's Exhibit 2 now?
MR. BERGER: Is that how you're doing it, just
consecutively?
MR. CRITTON: Yeah, let's do it; otherwise,
it's going to be an awful mess, have five different
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3atc3ca0-c86e-4b91-8d01-ba2Obcaende
EFTA00181679
Page 131
1
A.
Yes, sir.
2
Q.
And do you remember that you were placed under
3
oath when you gave that statement?
4
A.
Yes, sir.
5
Q.
And is everything that you say in here
6
truthful and correct?
7
A.
As far as I know, yes, sir.
8
Q.
Okay. Now, in connection with the incident in
9
October of 2003 involving Mr. Epstein's house and your
10
entering his house, that incident?
11
A.
It was in October 2003?
12
Q.
When do you remember that it was?
13
A.
I can't remember.
14
Q.
Okay. All right. You spoke with police
15
officers in connection with that though, correct?
16
A.
I went to the Palm Beach Police Department.
17
Q.
Why did you go to the --
18
A.
I speak to one officer.
19
Q.
And why did you go there?
20
A.
Because Mr. -- when I spoke to Mr. Epstein and
21
we settle the dispute, Mr. Epstein says, you just need
22
to go to the police department and make a statement.
23
MR. WILLITS: Could I have Exhibit number 2,
24
please?
25
Thank you.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e4b9f-8d01.ba2Obcao87de
EFTA00181680
Page 132
1
BY MR. BERGER:
2
Q.
Let me see if I understand this correctly.
3
I think you testified earlier that you found a
4
card or you were given a card from a police officer; is
5
that correct?
6
A.
That's correct.
7
Q.
And as a result of that, you called
8
Mr Epstein, correct?
9
A.
That's correct.
10
Q.
Before you got that card, did you have any
11
idea that the police were involved in your life?
12
A.
No.
13
MR. CRITTON: Form.
14
BY MR. BERGER:
15
Q.
And you called Mr. Epstein after you got that
16
card, correct?
17
A.
Yes.
18
Q.
Now, how did you get it? Was it mailed to
19
you?
20
A.
No. It was putted in my door. I was not
21
home. And they went to my house and they left it in the
22
door.
23
Q.
And did it have a note on it, please call?
24
A.
Yes.
25
Q.
Or was it just a card?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b9f.8d01-ba20bcao87de
EFTA00181681
Page 133
1
A.
It was a -- it was a Palm Beach Police
2
Department, please call.
3
Q.
Okay. And you didn't call though; you called
4
Mr. Epstein first, right?
5
A.
Yeah. Because I was scared.
6
Q.
Why were you scared?
7
A.
Because I thought it was of the incident that
8
happens previously.
9
Q.
And what was that incident?
10
A.
You know that incident.
11
Q.
I'd like to hear you describe it for me.
12
A.
That incident is, I went to the house and I
13
got some money.
14
Q.
What time of day did you go to the house?
15
A.
Night.
16
Q.
Was anybody home?
17
A.
No.
18
Q.
Where did you get the money?
19
A.
Out of his bag.
20
Q.
Out of his?
21
A.
Bag.
22
Q.
Bag. Briefcase? Bag?
23
A.
Briefcase.
24
Q.
Briefcase?
25
A.
Yes.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3atc3ca0-c86o4b9f-8d01-ba20bcao87do
EFTA00181682
Page 134
1
Q.
How did you -- did you know that there was
2
money in the briefcase?
3
A.
Yes.
4
Q.
How did you know that?
5
A.
Because I replenish that case many times
6
before.
7
Q.
Now, how many months after you left
8
Mr. Epstein's employment did this occur?
9
A.
I don't have -- I would says, three to four
10
months.
11
Q.
I would just ask a favor of you. The court
12
reporter needs to see your face so she can understand
13
what you're saying. She's looking -- you put your hand
14
in front of your mouth. That's all.
15
Now, when you worked for Mr. Epstein, did you
16
learn that he kept money in that briefcase?
17
A.
Yes.
18
Q.
And, so, when you went to his house on that
19
occasion, did you just assume that there would be money
20
in the briefcase?
21
A.
Yes.
22
Q.
And -- and did you take money out of that
23
briefcase?
24
A.
Yes.
25
Q.
Now, is that the only time that you took money
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3MOca0.a6e401401-ba0bm87do
EFTA00181683
Page 135
1
out --
2
A.
No.
3
Q.
-- of his briefcase?
4
A.
It was twice.
5
Q.
When was the other time?
6
A.
Couple weeks before.
7
Q.
What time of day was that?
8
A.
At night.
9
Q.
And how much did you take out the first time?
10
A.
It was a total of $6,300.
11
Q.
That's for both times?
12
A.
Yeah.
13
Q.
Can you break them down?
14
A.
I think one time was $1,500. Another time was
15
the rest.
16
Q.
Now, you left in December of 2002 and then
17
there were these two incidents that you just described?
18
A.
Uh-huh
19
Q.
Did you have any contact with Mr. Epstein in
20
between leaving his employment and the first of these
21
two instances?
22
A.
None.
23
Q.
And as far as you knew, did anybody see you
24
take the money on either occasion?
25
A.
None.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b9t-8d01-ba20bcae87de
EFTA00181684
Page 136
1
Q.
And, so, when you saw the card from the
2
police, you assumed it had to do with these two
3
instances?
4
A.
Yes, sir.
5
Q.
And there was no other reason why you thought
6
it had to do with Mr. Epstein?
7
A.
No, sir.
8
Q.
And when you called him, did you discuss these
9
two incidents with him?
10
A.
When I call Mr. --
11
Q.
You said you got the card --
12
A.
No.
13
Q.
-- and then you called him?
14
A.
No, we did not discuss that money or nothing
15
involved.
16
I ask him, what's going on, Jeffrey? What's
17
happening? I got this and I thought that this was all
18
over.
19
No, he says, John, it has nothing to do with
20
that money.
21
Q.
Did you ever read the incident report by the
22
police, the Palm Beach Police Department? Did you ever
23
read it?
24
A.
No.
25
MR. CRITTON: Regarding what?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b91-8d01 •ba20bcae87de
EFTA00181685
Page 137
1
MR. BERGER: Regarding these incidents.
2
BY MR. BERGER:
3
Q.
You never read it?
4
A.
No.
5
Q.
Let me hand you this.
6
MR. CRITTON: Is there an extra copy?
7
MR. BERGER: Yeah.
8
BY MR. BERGER:
9
Q.
What I'm showing you, have you ever seen this
10
before?
11
A.
No.
12
MR. BERGER: Let's have this marked as Exhibit
13
3, please.
14
MR. CRITTON: Can I keep this?
15
(Exhibit number 3 was marked for
16
identification purposes.)
17
BY MR. BERGER:
18
Q.
It appears to be about 20 pages and it has,
19
Palm Beach Police Department Incident Report, on the top
20
page.
21
Turn to the third page.
22
And you see where it starts the narrative, the
23
paragraph? Do you see where that starts?
24
A.
Yes, sir.
25
Q.
And it says: "On Sunday, October 5, '03 at
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b9t-8401-ba20beao87do
EFTA00181686
Page 138
1
approximately 8:24 hours, I was dispatched to a burglary
2
at 358 El Brillo Way."
3
Do you see that?
4
A.
Yeah.
5
Q.
Now, October 5, 2003, do you recall that that
6
was about when the time you took the money from
7
Mr. Epstein's briefcase was?
8
A.
Yes. I don't recall. But if they say it, I
9
have to agree with it.
10
Q.
Well, you left in December of
, g202, And
11
before I showed you this document, you said that these
12
incidents occurred about three or four months later. So
13
apparently they occurred more than three or four months
14
later; is that correct?
15
A.
Apparently, yes.
16
Q.
Well, now after -- after looking at this, sir,
17
do you actually recall that it occurred more than three
18
or four months later?
19
A.
After looking at this?
20
Q.
Yeah.
21
A.
It could be.
22
Q.
But do you actually remember it being more
23
than three or four months?
24
A.
I don't remember if it was more than three
25
months.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b9f-Bd01-ba20bca087de
EFTA00181687
Page 139
1
Q.
Okay. Okay. Now, if you look further down,
2
you'll see it says, quote, Epstein further advised a
3
black Glock handgun was taken from the book shelf
4
located behind the desk, unquote.
5
Do you see that?
6
A.
Yes.
7
Q.
Did you take a black Glock handgun from him?
8
A.
Absolutely not.
9
Q.
Do you know if anybody did?
10
A.
No, sir.
11
Q.
Is this the first time that you ever heard
12
that Mr. Epstein may have told the police
13
A.
No. This question I was asked by the police.
14
Q.
Okay. Now, you see the next sentence? It
15
says: "Epstein advised he suspected cash had been taken
16
from his briefcase on two other occasions while he was
17
in town for the weekend. The first was over the Labor
18
Day weekend, August 30 to September 1. The second time
19
was a weekend in mid-September 2003."
20
Do you see --
21
A.
Yeah.
22
Q.
-- the mention of those two incidents?
23
A.
Uh-huh.
24
Q.
Yes?
25
A.
Uh-huh.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3a1c3ca0-c86e-4b91•8d01-ba20bcae87de
EFTA00181688
Page 140
1
Q.
You've got to say yes or no.
2
A.
Yes, sir.
3
Q.
Now, look up at the top of that paragraph.
4
5
6
7
8
9
10
A.
Uh-huh
11
Q.
Do you see that?
12
A.
Yes.
13
Q.
And then it goes further on, it says -- after
14
a sentence or two, it says: "Epstein stated at
15
approximately 7:15 hours on Sunday, October 5, 2003,
16
while sitting at his desk, he noticed the briefcase had
17
18
19
20
21
A.
22
Q.
23
do you agree that Mr. Epstein is -- and assuming that
24
25
is describing three separate instances
You see where it says: "After" -- it's about the fourth
sentence -- "Epstein advised that on Saturday evening,
October 4, 2003, he left his briefcase at his desk and
went to bed at approximately 12:30 a.m. Epstein said
when he left his briefcase, it contained approximately
$5,000 U.S. currency."
been opened and some of the cash was missing. Epstein
believed approximately $3,500 was taken from the
briefcase."
Do you see that?
Yes.
Now, when you read this whole paragraph here,
the police took this down accurately -- that Mr. Epstein
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b9f-8d01-ba20bcae87de
EFTA00181689
Page 141
1
A.
No.
2
Q.
-- where he believes money was taken?
3
MR. CRITTON: Form.
4
THE WITNESS: I don't agree with this.
5
BY MR. BERGER:
6
Q.
No?
7
A.
No.
8
Q.
Well, he says: "The first"
at the bottom,
9
it says: "The first was over Labor Day weekend, August
10
30 to September 1, 2003."
11
You see it says that at the bottom? The very
12
bottom.
13
"The first was over Labor Day weekend,
14
August 30 to September 1, 2003."
15
Do you see that?
16
A.
Uh-huh
17
Q.
Yes or no?
18
A.
Yes.
19
Q.
And then it says: "The second time was a
20
weekend in mid-September 2003."
21
Do you see that?
22
A.
Yes.
23
Q.
And then above, do you see where he talked
24
about October 4, 2003? You see mention of that? Or
25
October 5, 2003?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3atc3ca0-c86e-4b91-Bd01-ba2Obcae87de
EFTA00181690
Page 142
1
A.
Right here.
2
Q.
Right in the middle, it says: "Epstein stated
3
at" -- yes.
4
A.
No. I don't agree with this. I never saw
5
this.
6
Q.
I'm not asking -- that's not what I'm asking.
7
What I'm saying, sir, do you see though that
8
the police report refers to three instances; is that
9
correct?
10
A.
No.
11
Q.
Okay. But it's correct that the police report
12
refers to three instances, correct?
13
MR. CRITTON: Form.
14
BY MR. BERGER:
15
Q.
The police talk about three instances, right?
16
A.
That's correct.
17
MR. CRITTON: Form.
18
BY MR. BERGER:
19
Q.
Now, how many times did you take cash from
20
Mr. Epstein?
21
A.
Twice.
22
Q.
So do you have any idea what he's talking
23
about here?
24
A.
No.
25
Q.
Now, the first time that you took cash, was it
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
Safc3ca0-c86e4b9f-Sd01-ba2Obcae87de
EFTA00181691
Page 143
1
on August 30 to September 1, 2003?
2
A.
I can't remember.
3
Q.
Or September -- mid-September 2003?
4
A.
I can't remember.
5
Q.
Okay. Is the third incident accurate where it
6
talks about October 5 or October 4, 2003?
7
A.
I don't know if it's accurate or not, but I
8
know that I went to the house twice.
9
Q.
Not three times?
10
A.
Not three times.
11
Q.
Any idea why Mr. Epstein would talk about
12
three times?
13
A.
No idea, sir.
14
Q.
And any idea why he would talk about a Glock
15
handgun?
16
A.
No, sir.
17
MR. CRITTON: Form.
18
BY MR. BERGER:
19
Q.
Now, you said that -- that you had a -- okay.
20
I've put this aside. I'm going to ask you another
21
question, so why don't you -- I don't want to distract
22
you.
23
Now, you said that your disagreement or your
24
falling out with Mr. Epstein was after you left his
25
employment. Do you remember saying that?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c860-4b91-8d01-ba2Obcael37de
EFTA00181692
Page 144
1
A.
Yes. After -- after this incident.
2
Q.
And what did that disagreement have to do
3
with? Did it have to do with these incidents?
4
A.
Of course. I screw it up.
5
Q.
Okay. And do you know who Mr. Adam Fetterman
6
is?
7
A.
Yes.
8
Q.
Who is he?
9
A. 2211!fy13.myer.
10
Q.
And did Mr. Epstein pay for Mr. Fetterman's
11
legal services for you?
12
A.
No. I pay on my own pocket.
13
Q.
Now, let me ask you some questions about some
14
property in Palm Beach County, Mr. Alessi.
15
Do you remember that in or around 1983 you and
16
your wife bought a home at Bilbao Street in Royal Palm
17
Beach?
18
A.
I didn't bought it. I build it.
19
Q.
You built it. You didn't buy it?
20
A.
No.
21
Q.
And do you remember that in April of 1995, you
22
and your wife purchased a single-family home in -- on
23
Northumberland Court in Wellington? Do you remember
24
that?
25
A.
It was a lot.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3atc3ca0•c86e-4b91-8d01•ba2Obcae87de
EFTA00181693
Page 145
1
Q.
It was a lot. Okay.
2
A.
Yes, we purchase that.
3
Q.
Okay.
4
MR. CRITTON: What was the first date you gave
5
about built home?
6
MR. BERGER: July 1983.
7
MR. CRITTON: Thank you.
8
BY MR. BERGER:
9
Q.
And does the purchase price of $22,600; is
10
that correct --
11
A.
Sounds familiar.
12
Q.
-- for the -- for the Northumberland Court
13
lot; is that correct?
14
A.
Uh-huh.
15
Q.
Yes or no?
16
A.
What date was that?
17
Q.
April of 1995
18
A.
That's correct.
19
Q.
Now, do you recall that in December of 1997
20
you and your wife bought apartment number 1902 at 1515
21
South Flagler Drive --
22
A.
That's correct.
23
Q.
in West Palm Beach; is that right?
24
A.
Yes, sir.
25
Q.
And does the purchase price of $105,000; is
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e4b9t4Id01-ba2Obcao87de
EFTA00181694
Page 146
1
that accurate?
2
A.
That's correct.
3
Q.
Now, do you recall that in November of 1998
4
you and your wife bought apartment 1901 at 1515 South
5
Flagler?
6
A.
Yes.
7
Q.
And the purchase price was $159,000?
8
A.
That's correct.
9
Q.
So in -- so did you -- as of November of 1998,
10
did you own both apartment 1902 and apartment 1901 at
11
the 1515 building?
12
A.
Yes. But I didn't own the house in Royal Palm
13
Beach. I didn't -- I sold that. With that money we
14
bought that apartments.
15
Q.
You built the house at the Royal Palm Beach
16
address?
17
A.
Yes.
18
Q.
After buying the lot?
19
A.
Yes. We bought the lot years, years back.
20
Q.
Now, in October of 2001, do you remember
21
buying a multi-family residential property at Yarmouth
22
Drive in Wellington?
23
A.
I still have it.
24
Q.
And do you remember the purchase price being
25
$310,000?
?ROSE COURT REPORTING AGENCY, INC.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b9f4d01-ba2Obcae87de
EFTA00181695
Page 147
1
A.
Yes, sir.
2
Q.
And this is while you worked for Mr. Epstein,
3
correct? 2001, October 2001?
4
A.
Yeah.
5
Q.
And you still own it; is that what you said?
6
A.
Yes.
7
Q.
And is that a rental apartment building?
8
A.
Yeah, it's a rental.
9
Q.
And now, do you recall that in September of
10
2002 you and your wife purchased a multi-family
11
residential property at
in West Palm
12
Beach?
13
A.
That's correct.
14
Q.
And the purchase price was $590,000? Do you
15
remember that?
16
A.
Yes.
17
Q.
And then in October of 2004 you bought the --
18
you bought a multi-family residential property -- strike
19
that.
20
In October of 2004 your wife purchased a
21
multi-family residential property at
II
?
23
A.
That is not correct. That is a house.
24
Q.
That's where you live now?
25
A.
That's where we live now.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c860-4b91-8d01-ba2Obcae87de
EFTA00181696
Page 148
1
Q.
And that's just a single-family home?
2
A.
That's a single-family home.
3
Q.
Okay. And now, did Mr. Epstein contribute any
4
money to the purchase of any of these properties?
5
A.
He contribute the -- he contribute the $20,000
6
towards the purchase of the first property.
7
Q.
Well, the first property was back in 1983?
8
A.
No. No. The first property at
10
Q.
That's apartment 1902?
11
A.
1902.
12
Q.
Did he contribute any other money towards any
13
of the other properties?
14
A.
No.
15
Q.
So you paid $590,000 for the property at
16
without the assistance of Jeffrey Epstein?
17
A.
That's correct. I had a loan, took a big loan
18
on that.
19
Q.
So he had absolutely nothing to do with your
20
purchase of that property?
21
A.
Nothing.
22
Q.
And he contributed nothing towards any
to
23
the purchase of any of the other properties that I
24
mentioned?
25
A.
Nothing.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3a1c3ca0-c86o4b91.8d01-ba20bcaetl7de
EFTA00181697
Page 149
1
Q.
Okay.
2
MR. BERGER: Mark this as Exhibit 4, please.
3
(Exhibit number 4 was marked for
4
identification purposes.)
5
BY MR. BERGER:
6
Q.
Look at Exhibit 4, sir. It's two pages. And
7
it's from Florida Department of State, Division of
8
Corporations?
9
A.
Yeah.
10
Q.
And would you turn to the next page, the
11
second page?
12
On the second page, do you see your signature
13
and your wife's?
14
A.
Yes.
15
Q.
And do you recognize this as an application
16
for registration of a fictitious name?
17
A.
Yes.
18
Q.
And is that -- did you and your wife apply for
19
registration of a fictitious name?
20
A.
Right. This was done by our lawyer,
21
Fetterman.
22
Q.
And was that done in January of 2003? Look in
23
the upper right.
24
A.
Yes.
25
Q.
Is that correct?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b91-8d01-ba2Obcae87de
EFTA00181698
Page 150
1
A.
Uh-huh.
2
Q.
Yes?
3
A.
Yes.
4
Q.
And the fictitious name was Las Villas Alessi
5
Properties, correct?
6
A.
That's correct.
7
Q.
And did Jeffrey Epstein have anything
8
whatsoever to do with the registration of this
9
fictitious name?
10
A.
Absolutely nothing.
11
MR. BERGER: Mark this as the next Exhibit.
12
(Exhibit number 5 was marked for
13
identification purposes.)
14
MR. WILLITS: Spell the name of that last --
15
16
17
18
19
20
21
22
23
It says: "Detail by officer/registered agent
24
name." And then under that it says, "Florida limited
25
liability company."
MR. BERGER: It's Las Villas, V-I-L-L-A-S,
Alessi Properties.
MR. WILLITS: Thank you.
BY MR. BERGER:
Q.
The next Exhibit, sir, has papers from the
Department of State, Division of Corporations. Do you
see it makes reference to Alessi Properties, LLC? Up at
the top.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3atc3ca0-O36e-4b91-Eld01-ba20bcaeS7de
EFTA00181699
Page 151
1
A.
Where is that, sir? Just point it.
2
Q.
Then it says, Alessi Properties, LLC; is that
3
right?
4
A.
Yes, sir.
5
Q.
Then do you see the next couple pages includes
6
a letter from Adam Fetterman to the Department of State?
7
Do you see that?
8
A.
Yes, sir.
9
Q.
And then the next -- the next page is an
10
articles -- articles of organization for Florida limited
11
liability company. Do you see that?
12
A.
Yes, sir.
13
Q.
And then on the very last page, is that your
14
signature?
15
A.
Yes, sir.
16
Q.
Okay. Is that your application to organize
17
the Florida limited liability company, Alessi
18
Properties, LLC?
19
A.
Yes. I just sign it. This was done by the
20
lawyer.
21
Q.
Did Jeffrey Epstein have anything to do with
22
the creation of this company?
23
A.
Absolutely nothing.
24
Q.
Did Jeffrey Epstein pay for Mr. Fetterman's
25
services to do this?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e.4b91-8d01-ba20bcae87de
EFTA00181700
Page 152
1
A.
Absolutely no.
2
Q.
Now, this was -- this Alessi Properties, LLC,
3
it appears to have been incorporated in August of 2003.
4
Do you recall that? Does that sound correct?
5
A.
Yeah.
6
Q.
And between December of 2002, when you left
7
Mr. Epstein's employment, and August of 2003, when you
8
incorporated Alessi Properties, LLC, did you speak to
9
Jeffrey Epstein?
10
A.
Never spoke again.
11
Q.
Or with anybody on his behalf, such as his
12
staff or an investigator for him? Anybody?
13
A.
Nothing.
14
Q.
Okay. Did you go to his home between January
15
and August of 2003?
16
A.
No. Except twice, the two incidents that it
17
happened.
18
Q.
But those -- and those happened later, after
19
August of 2003, correct? Those happened either --
20
A.
Yeah. I never went to the home for any reason
21
to talk to him or to anybody.
22
Q.
Okay. So in September and October when you
23
went to Mr. Epstein's house --
24
A.
Yeah.
25
Q.
-- uninvited, --
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3a1c3ca0-0360-4b9148d01-ba2Obcae87de
EFTA00181701
Page 153
1
A.
Uh-huh.
2
Q.
-- you just assumed that he would have money
3
in his briefcase?
4
A.
I assume.
5
Q.
You hadn't talked to him in nine months; is
6
that your testimony?
7
A.
That's my testimony.
8
Q.
And you said that you needed that money
9
because of a woman that you were mixed up with?
10
A.
That's correct.
11
Q.
What's her name?
12
A.
Eva DaSilva (phonetics).
13
Q.
And where does she --
14
A.
I'm sorry. Vonia DaSilva (phonetics). I
15
already forgot the name.
16
Q.
Vonia?
17
A.
Vonia DaSilva.
18
Q.
Where is she now? Where does she live?
19
A.
I have no idea. She left -- she left the
20
state. She was a girl from Brazil. The biggest mistake
21
of my life.
22
Q.
And then you said during the questioning of
23
one or two of the attorneys that you entered into a
24
separation agreement with Mr. Epstein that included a
25
confidentiality agreement and a release. Do you
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3atc3ca0-c866-4b91-0d01-ba2ObcaetUde
EFTA00181702
Page 154
1
remember saying that?
2
A.
Yeah.
3
MR. CRITTON: Form.
4
BY MR. BERGER:
5
Q.
And those were signed by you?
6
A.
And Mr. Epstein.
7
Q.
And was that signed after the October
8
incident?
9
A.
No. This was signed in January 2003.
10
Q.
When you left?
11
A.
Right after I left.
12
Q.
Okay.
13
A.
Right after I left, it was done through the
14
office in New York. Mr. Epstein never spoke to me
15
again. It was done through the lawyers in New York.
16
They send me the paper via Fed Ex. They send us a
17
check. That was the end of it. That happened in
18
January, January 2003.
19
Q.
Do you have a copy of those documents?
20
A.
Not in here.
21
Q.
Do you have them at home?
22
A.
Yes, I do.
23
Q.
And let me just make sure I know what the
24
documents are.
25
There's a separation agreement?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c860-4b91-8d01-ba2Obcae87de
EFTA00181703
Page 155
1
A.
Just a separation agreement.
2
Q.
And that includes a confidentiality provision?
3
A.
It was a
there's a provision inside.
4
Q.
And it also includes in it a release or is the
5
release separate?
6
A.
I don't know. Lawyer terms. I'm not familiar
7
with that.
8
Q.
Did you have a lawyer represent you in
9
connection with that?
10
A.
No. I never need it.
11
Q.
And you said Mr. Epstein paid you $30,000 to
12
you and $20,000 to your wife?
13
A.
That's correct.
14
Q.
And how was that paid to you?
15
A.
Cash -- I mean, check. It was a check but it
16
was taken -- taxes were taken out. So it was minus
17
taxes.
18
Q.
Was it one check for each of you?
19
A.
Yes.
20
MR. CRITTON: Can we take a five-minute break?
21
MR. BERGER: Sure.
22
MR. CRITTON: Do you want to finish one line
23
of questioning?
24
MR. BERGER: No, go ahead. Go ahead.
25
VIDEOGRAPHER: Off the record at 2:15.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e4b91-8d01-ba2Obcao87de
EFTA00181704
Page 156
1
(Brief recess.)
2
VIDEOGRAPHER: We're back on the record at
3
2:21.
4
BY MR. BERGER:
S
Q.
How many times have you talked with
6
investigators of Mr. Epstein?
7
A.
One time.
8
Q.
And that's the one time that you've mentioned
9
already?
10
A.
Yes.
11
Q.
And have you met
talked to Mr. Critton
12
before today?
13
A.
Oh, wait a minute. Sorry. I have to go back
14
on that. Twice. One time when the criminal case
15
started when they, like, find the card and Jeffrey says,
16
I cannot talk to you, somebody will call you.
I talked
17
the investigator that I told you.
18
And the second time was, I guess, you -- I
19
don't know who was it, but they send -- they send me
20
the -- I don't know if it was an investigator or they
21
just give me your notice that I was going to be
22
subpoena.
23
MR. CRITTON: I think that came from
24
Mr. Willits' office.
25
MR. WILLITS: Jack Hill's office.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b91.13d01.ba2Obcael(7de
EFTA00181705
Page 157
1
MR. CRITTON: That wasn't an investigator. It
2
was a subpoena server?
3
THE WITNESS: Yeah.
4
BY MR. BERGER:
5
Q.
Process server. Process server.
6
Now, this is Mr. Robert Critton. Have you
7
talked to him before today?
8
A.
Yes, sir.
9
Q.
How many times have you talked to Mr. Critton?
10
A.
Once in my house. And we talk about ten
11
minutes yesterday? Monday? Monday?
12
Q.
Yesterday?
13
A.
Yesterday.
14
Q.
Okay. And what did you discuss?
15
A.
Discuss the same questions that you telling
16
me. And he told me basically, say the truth. Tell the
17
truth, nothing but the truth. And be firm and be --
18
speak your mind and don't be afraid.
19
I thought that this incident about my life
20
never would have come out. I wish it would have never
21
come out. But I guess it come out and it's too late.
22
Q.
Well, you know what this case is about, don't
23
you?
24
A.
Of course. I think it's a case against
25
Mr. Epstein. But it's not a case against me, is it?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3atc3ca0-c86e-4b91-8d01-ba20bcaende
EFTA00181706
Page 158
1
Q.
No.
2
A.
Oh.
3
Q.
And you know it's
4
(Brief interruption.)
5
BY MR. BERGER:
6
Q.
And you know it's a serious case for the
7
people that are bringing it?
8
THE COURT: Form.
9
THE WITNESS: Absolutely.
10
BY MR. BERGER:
11
Q.
So you had this conversation with Mr. Critton
12
yesterday?
13
A.
Not about the seriousness, no.
14
Q.
No. No. But the conversation that you had
15
with Mr. Critton was yesterday, correct?
16
A.
Yes. Told him he -- he told me basically he
17
was going to be here, that a bunch of lawyers were going
18
to ask me questions and that I should be truthful and
19
nothing else, basically.
20
Q.
Well, what else did he say?
21
A.
What else did Mr. Critton says? Nothing. He
22
asked me about my health, because I was in the hospital
23
this week. He asked me how I felt.
24
And I says, well, I want to get this done. I
25
want to get it over, done, and go on with my life for
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3a1c3ca0-c86e-4b91-8d01-ba2Obcao87de
EFTA00181707
Page 159
1
the rest of my life. I want to finish with this. I
2
don't want nothing to do with Jeffrey Epstein or this
3
case, once and for all.
4
Q.
Did you talk to him about the confidentiality
5
agreement that you mentioned?
6
A.
No.
7
Q.
Or the separation agreement?
8
A.
No.
9
Q.
Or the arrest?
10
A.
No.
11
Q.
Or the $30,000 that you were paid?
12
A.
No.
13
Q.
Did he tell you that this case that we're here
14
about --
15
A.
$30,000 where? What $30,000?
16
Q.
You said you were paid $30,000 and your wife
17
was paid $20,000.
18
A.
Yes. Yes. The separation agreement. No.
19
No.
20
Q.
You didn't talk about that?
21
A.
No.
22
Q.
Did he tell you there were young women suing
23
Mr. Epstein? Did he tell you that yesterday?
24
A.
No. He mentioned to me that it was a lot of
25
lawsuits against Mr. Epstein, criminal and civil suits.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-06e-4b9f-8d01-ba2Obcae87de
EFTA00181708
Page 160
1
And -- not yesterday, but when he was in my house with
2
his secretary.
3
Q.
Not yesterday?
4
A.
Not yesterday.
5
Q.
When was he was at your house with the
6
secretary?
7
A.
About two months ago, a month and a half ago.
8
Q.
You can't look to him to answer. You've got
9
to answer.
10
A.
I cannot remember exactly the date, but I
11
would say it was about a month ago.
12
Q.
Maybe I misunderstood. Was Mr. Critton at
13
your house yesterday?
14
A.
No. He called me yesterday.
15
Q.
He called you yesterday?
16
A.
Yes, sir.
17
Q.
And you talked for about ten minutes yesterday
18
on the phone?
19
A.
No more.
20
Q.
Did you tell me everything that you and
21
Mr. Critton talked about yesterday?
22
A.
Yes.
23
Q.
Now, he visited your house --
24
A.
Yes.
25
Q.
-- a month and a half or two months ago --
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3OOcal3c86.34b914O1-baNbcaende
EFTA00181709
Page 161
1
A.
Absolutely.
2
Q.
-- with his secretary?
3
A.
Yes.
4
Q.
And did she take notes?
5
A.
Yes, she did.
6
Q.
Pardon me?
7
A.
She did.
8
Q.
She took notes. Just by pen and paper?
9
A.
Pen and paper.
10
Q.
Not a machine like the court reporter?
11
A.
No.
12
Q.
Were you taped? Did somebody tape record you?
13
A.
No.
14
Q.
Did he show you the notes that she took down?
15
A.
No.
16
Q.
Typed up and show you the transcript?
17
A.
No.
18
Q.
No? Now, how long was Mr. Critton at your
19
house then?
20
A.
For about half an hour.
21
Q.
And did you know that he was coming? Did he
22
call ahead of time?
23
A.
Yeah.
24
Q.
And, so, what did you expect was going to
25
happen?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3a1c3ca0-c86e4b91-Sd01-ba20bcae87de
EFTA00181710
Page 162
1
A.
He was going to come in and ask questions
2
about this case.
3
Q.
So what did he say?
4
A.
Same questions that you guys are asking me,
5
exactly the same questions.
6
Q.
Nothing more?
7
A.
Basically what you saw, what you did, what
8
your job description was, what you did, how you start
9
your day, how was your day and how was -- what time you
10
started, what time you finish and what you did, and what
11
was your responsibilities. And that was it.
12
Q.
Okay. And were you paid anything for that?
13
A.
Absolutely not. The only money that I got, it
14
was from you for this $47 check for coming in here.
15
Q.
Okay.
16
A.
And I will take no money from nobody.
17
Q.
Okay. Were there -- were there any other
18
times that you talked to either Mr. Critton or anybody
19
from his office?
20
A.
No.
21
Q.
You described every time that you've ever
22
talked to either Mr. Critton or people from his office?
23
A.
No, sir.
24
Q.
You've described all those times that you've
25
talked to Mr. Critton or people from his office? I'm
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
9atc3ca0s66e4b91-8d01-ba20bcae87de
EFTA00181711
Page 163
1
not asking the question clearly.
2
Did you talk to Mr. Critton any other time?
3
A.
No. I talked to Mr. Critton twice, once in my
4
house, once yesterday.
5
Q.
Now, how about Mr. Jack Goldberger,
6
Mr. Epstein's criminal defense attorney, did you ever
7
talk to him?
8
A.
No.
9
Q.
Did you ever talk to Alan Dershowitz about any
10
of these matters?
11
A.
No, sir.
12
Q.
Or Roy Black?
13
A.
No, sir.
14
Q.
Now, I'm just going back over some different
15
things that you mentioned.
16
You said that there was a Roladex that you
17
created of names of women?
18
A.
Not it was a name just woman. It was
19
companies, air condition companies. It was cleaning
20
companies. It was suppliers. And it was -- it was a
21
Roladex that I left it there.
22
Q.
Did you have a list of girls on your Roladex?
23
MR. CRITTON: Form.
24
THE WITNESS: No. We had a list of girls in
25
a -- in a -- in a sheet with plastic that we have
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3atc3ca0-c860-4b91-8d01-ba2Obcee87de
EFTA00181712
Page 164
1
all the massage therapists. It was two pages or
2
three pages of people in a plastic sheet that we
3
had it where
by the telephones. That was it.
4
BY MR. BERGER:
5
Q.
Have the names?
6
A.
Names and phones.
7
Q.
Telephone numbers?
8
A.
Uh-huh.
9
Q.
What about addresses?
10
A.
No, no addresses.
11
Q.
What about dates?
12
A.
No, sir.
13
Q.
And who prepared the list?
14
A.
Either Ms. Maxwell -- Ms. Maxwell.
15
Q.
Was it typed?
16
A.
Yeah. They were types.
17
Q.
No. Typed.
18
A.
Yeah.
19
Q.
Who typed it?
20
A.
I don't know who type it, but it came from New
21
York.
22
Q.
The list?
23
A.
Yeah.
24
Q.
Did you -- did you give the information that
25
went into the list?
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e4b9(43d01-ba2Obcao87de
EFTA00181713
Page 165
1
A.
No.
2
Q.
Where was the list kept?
3
A.
In many places. It was in Mrs. Maxwell's
4
desk. It was one in the kitchen, one in my office, one
5
in my room because sometimes I was in my room and I have
6
to call. these people. It was one in the new house when
7
they build the new house. It was all over. And it was
8
also those -- those files for the house -- the house
9
running operation.
10
Q.
Was it the same list that was in all those
11
places?
12
A.
Basically, yes.
13
Q.
Was the list updated?
14
A.
Yes.
15
Q.
Did you keep a copy of the list?
16
A.
No, I don't have a copy of the list.
17
Q.
When you left Mr. Epstein's employment, you
18
didn't take a copy with you?
19
A.
Not at all.
20
Q.
And when you worked for Mr. Epstein, you
21
didn't write notes about what you did and what you saw?
22
A.
No.
23
Q.
No?
24
A.
No. I had too much to do.
25
Q.
You didn't put anything in a computer about
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-036e4b91-8d01-ba2Obcao87de
EFTA00181714
Page 166
1
what you saw at the house?
2
A.
No, sir.
3
Q.
Did you ever talk to your wife about what you
4
saw at the house?
5
A.
Like what? Saw about what?
6
Q.
About the dildos. About the massages. Did
7
you ever talk to your wife about that?
8
A.
Yeah. And that's one of the reasons that I
9
never send my wife after -- this hap -- these dildos and
10
things like that happened right at the end of my stay
11
there. It never happened before. Right at the last
12
couple months before I left. And that --
13
Q.
And that's when young girls --
14
MR. CRITTON: Let him finish his answer.
15
THE WITNESS: And my -- my worry about was
16
that my wife will panic. And I never send her up
17
there to clean up the rooms or anything else.
18
BY MR. BERGER:
19
Q.
Is that when young girls started coming to the
20
house?
21
MR. CRITTON: Form.
22
THE WITNESS: One girl that I can think of.
23
BY MR. BERGER:
24
Q.
Just one?
25
A.
One girl. That girl that she show me the
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3afc3ca0-c86e-4b9f-Eld01-ba2Obcae87de
EFTA00181715
Page 167
1
picture.
2
Q.
M.?
3
A.
That's the only one that I can think she was
4
young, but I don't know how old.
5
Q.
Do you still have the transcript from -- from
6
the police in front of you, from the State Attorney's
7
Office?
8
It's below that. It's at the bottom. Keep
9
going.
10
You see? Turn to page 9.
11
Page 9. Now, look at me. It says, page 10,
12
but it also says page 9.
13
So you got page 9?
14
A.
Page 9 and page 10.
15
Q.
Okay.
16
A.
Oh, okay. Page 9. Okay.
17
Q.
I want you to see page 9.
18
MR. CRITTON: You want the transcript page 9?
19
MR. BERGER: Yeah.
20
BY MR. BERGER:
21
Q.
Let me just make sure you're on the right
22
page. Yeah.
23
Look at line 13.
24
It says, answer: "No, sir. Mostly no. We
25
saw one or two young ones in the last year."
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
Safc3ca0-c860-4b9I-8d01-ba2Obcae87de
EFTA00181716
Page 168
1
Do you see that?
2
MR. CRITTON: Form. It's taken out of
3
context. There's no question.
4
BY MR. BERGER:
5
Q.
Do you see those words?
6
A.
Did they seem -- did they seem young to you?
7
No, sir, mostly were no. We saw two young ones in the
8
last year.
9
Q.
Well, it actually says, "we saw one or two
10
young ones in the last year."
11
A.
"We saw one or two young ones in the last
12
year. Before that they were all adults."
13
Q.
The one or two young ones in the last year
14
that you're referring to, who are they?
15
A.
One was I. and the another one was M.
16
Q.
Don't write on that. Okay? Don't write on
17
that with your pen.
18
Look at paragraph -- look at line 19.
19
A.
Yes.
20
Q.
It says, quote, I remember one girl was young,
21
unquote.
22
Do you see that?
23
A.
Yeah.
24
MR. CRITTON: Form.
25
BY MR. BERGER:
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3a(c3ca0-c868-4b9f-Sd01-ba2Obcae87de
EFTA00181717
Page 169
Q.
Who were you referring to?
2
3
4
5
6
A.
Q.
And then you see under that at line 22, it
says, quote, but I imagine she was 16, 17. In my
judgment she was 16, 17, unquote.
Do you see that?
7
MR. CRITTON: Form.
8
THE WITNESS: Yeah.
9
BY MR. BERGER:
10
Q.
Were you referring to II?
11
MR. CRITTON: Form.
12
THE WITNESS: I think so, yeah.
13
Oh, can I read this again?
14
BY MR. BERGER:
15
Q.
Sure, go ahead. Take your time.
16
A.
"During the last year while you were working
17
for him, what do you mean, they look young? Did they
18
look like they were still in high school? Yes. And the
19
only one that I knew was in high school was N. I
20
remember one girl was young. We never ask her how old
21
she was. I never asked N. how old she was. I think she
22
was in the last year of high school.
23
Right. Understand.
24
Question.
25
But I imagine she was 16, 17. I don't know.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
3a(c3ca0-c868-4b91-8d01-ba2Obcae87de
EFTA00181718
Page 170
1
In my judgment she was 16, 17."
2
I was talking about, I was re