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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO.502008CA028051XXXXMB AB
L.M. ,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
HEARING BEFORE THE HONORABLE
DONALD HAFELE
Thursday, February 4, 2010
Palm Beach County Courthouse
West Palm Beach, Florida 33401
9:05 a.m. - 9:30 a.m.
Reported By:
Denise Sankary, RMR, CRR
Notary Public, State of Florida
Prose Court Reporting Agency, Inc.
Job #1303
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by Denise Sankasy (201431445.2309)
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APPEARANCES:
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On behalf of the Plaintiff:
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BRADLEY J. EDWARDS, ESQUIRE
FARMER, JAFFE, WEISSING, EDWARDS, FISTOS &
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LEHRMAN, PL
425 N. Andrews Avenue, Suite 2
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Fort Lauderdale, Florida 33301
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On behalf of the Defendant:
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ROBERT D. CRITTON, JR, ESQUIRE
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BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
303 Banyan Boulevard, Suite 400
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West Palm Beach, Florida 33401
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prior sexual history, to which both plaintiffs'
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counsel, which the Court had ruled on, and
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plaintiffs' counsel said, these are the areas
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that we're going to allow her to testify on.
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There's one specific area post seeing
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Mr. Epstein that was on appeal to the Fourth
DCA at the time, but at her deposition on
September 24 they took a very broad view. We
filed a motion to compel and sanctions.
At that time we also asked for any
journals, because she had testified on
deposition that she worked as a prostitute, as
a call girl, as an escort during '06, '07, '08.
She testified, and Tye attached portions of
pages of her deposition to this motion, where
she says, I kept books. 1kept them for '06,
'07, and '08. Certainly '06 and '07 and '08.
She testified on pages 58 through 61 through
65, Mr. Luther, who was taking her deposition,
said you know, What do you have? She said. I
have books from '07. I've got them front '08.
One of the books has a psalm on the front of
the book, a passage from the Bible.
It reflects that — and he asked her on
page 63, "How many of these books are there?"
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PROCEEDINGS
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MR. CRITTON: Good moming, Judge.
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WE COURT: How are you?
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MR CRITTON: May it please the Court
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THE COURT: Go right ahead.
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MR. CRITTON: Your Honor, as you know,1
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represent Mr. Epstein. This is an amended
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motion to compel documents responsive to a
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request to produce which was served on
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October 21. I think this is Take 3 that we've
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been here, so I know the Court has probably
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looked at the documents at least once. So I'll
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put it in perspective.
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L.M. was deposed on September 24.
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Previously we had sent some written discovery
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to her, which included requesting information
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regarding income and as well information
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regarding any diary or journals that she had.
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We came in front of the Court after her
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. deposition and there were two motions. One was 21
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a motion for sanctions saying that the
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plaintiff and her attorney took — asserted
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privileges, privacy rights, et cetera, with
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regard to specificall issues_relatit! to her
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She says, 'Two or three." "Where are they
currently located? "Objection to form." This
is Mr. Edwards. "Don't answer. I'm invoking
her Fifth Amendment right to the location."
Mr. Luttier, "How is the location going to
violate the Fifth Amendment?" And he didn't —
he, Mr. Edwards, directed his client and his
client took the Fifth with regards to these
books.
But clearly she said she had them. She
also said that she had, in another portion, she
had videos, adult videos. This is a lady who
is asking for between a million to 5 million to
$50 million. She's claiming loss of earnings
in the past, loss of earnings capacity in the
future. She is, as the Court is aware,
claiming all sorts of emotional damage and
mental damage. Therefore, what occurred, what
purportedly occurred with Mr. Epstein, and Ill
represent to the Court is that she testified
she never had intercourse with him, never had
anal sex with him, never had oral sex with him.
I never touched any of his private parts. So
what are you doing with these other people?
And does that cause ou any emotional scars or
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any emotional issues? So it's clearly relevant
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material.
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The Court, with regard to the motion to
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compel, said, look — you ordered that she
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appear. You didn't grant sanctions. There was
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another hearing the next day where the Court
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had a hearing with regard to limiting her
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deposition that her counsel had filed on her
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behalf saying no more time. The Court said,
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look, I read the deposition. It appears that
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you got about two hours of it or an hour out of
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it, Pm going to give you, Mr. Luttier, or
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defense counsel another six hours to do her
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deposition.
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And Mr. Edwards, you need to get a copy of
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this transcript, print it up; so that you can
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show it to your client so that she knows how
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the deposition is to be conducted.
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This is the lady who at her deposition
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Mr. Luther said, "How did you get to this
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psychologist Amy Swan?" And she wouldn't
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answer. He said, "Well, did your lawyer send
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you?" And she said, "You're a jackass. You're
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an F-ing A blank." That was her response. So
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this is a lady who clearly understands her
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Clearly privacy rights trump. She is the one
who wants money in this case.
Three, she again asserts a privacy right.
And interestingly, on 1, with regard to the
book, your earnings as a prostitute or a call
girl, both I and 2 they refer to, and all of a
sudden she says none, and this is after her
deposition that occurred on September 24. On
the motion to compel, the Court said, you got
to produce that stuff.
Just to be very specific about it, I sent
a second request to produce. All of a sudden
the books she had for '06, '07, '08 are now
"none." She doesn't have any books. And I
couldn't have been more specific, because as
the Court recognizes, i referenced those
portions in the transcript where she said, I've
got a book, where I have books.
On 5 she says, i have none in my
possession. Well, what's that mean? Does that
mean you dumped them to one of your friends?
You gave it to an investigator? You gave it to
someone else? You hid it in a safety deposit
box? All of a sudden it's not in your
possession.
Page 7
responsibilities under the law.
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When we sent interrogatories - Pm sorry,
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the second request to produce originally, there
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was no timely response, and I took into account
the stay that the Court had entered when
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Mr. Edwards' firm, the Rothstein, Rosenfeldt &
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Adler firm, went into or imploded, so the Court
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gave them some time, but they still didn't
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timely file. They did ultimately file a
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response, and therefore, I filed an amended
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motion.
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And I'm interested really in 1, 2,4, and
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5. And these are the books, the journals that
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were specifically identified at her deposition.
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And she was claiming, ml made between $200 and
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$2,000 a night' So clearly if she has a lost
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wage or loss of ftiture earning capacity claim,
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what occurred with these people, vis-a-vis
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Mr. Epstein and where did any real emotional
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damage, if any, occur?
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She testified -- they objected based upon
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that it's not relevant or material. i don't
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think I even need to argue that to the Court on
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1 and 2.
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On 2 they ratalth
....erty!teiright.
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On 5 I asked for her information with
regard to her -- basically her johns.
On 7, which relates, and 8 and 9, which
relate to the adult entertainment videos, which
she also testified, she says, 'I don't have
them in my possession." And same with 11, you
know, documents that relate to your employment
as she described a Bunny Ranch. Page 46 of her
deposition, she says, none in her possession.
What does that mean?
So what Pm asking for the Court, and I
recognize that — well, i don't recognize I
won't editorialize too much. But what I will
say is that clearly the plaintiff had these
books. She had records. Clearly she's gotten
rid of them because she said she doesn't have
them, and certain things are not in her
possession. I would ask that the Court
overrule all the objections. Again, no Fifth
Amendment. There's no attorney/client There
are no privilege objections that may withstand
a late filing or even late objections that are
asserted. None of those are asserted.
And secondly, that she give an affidavit
....„_s2t !
prior to her deposition
I
r el
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ficall
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PROSE COURT REPORTING AGENCY, INC.
Electronically signed by Denise Sankary (201-131.345.2309)
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which is scheduled on February 9, I believe, is
that she say what happened to these books or
write an affidavit to the Court as to where the
information is that existed on the date of her
deposition now no longer exists. And with
regard to 'none in my possession," what's that
mean? Who's got it?
THE COURT: All right, thank you. My
understanding at this point is that any
certiorari review by the Fourth District Court
of Appeals has come back, and on the discovery
issue in particular was denied on the merits,
correct?
MR. EDWARDS: On the issue of sexual
partners and sexual acts and things of that
nature, that my client will be answering
questions to on the 9th, yes.
THE COURT: Okay. I just wanted to make
sure.
MR. EDWARDS: Yes, and that was the
substance of that prior motion to compel, and
we intend to comply fully with that.
THE COURT: I'm not suggesting you aren't.
I just wanted to make sure —
MR. EDWARDS: This is a different issue.
Page 12
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That's it, period.
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THE COURT: The relevance, just to
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remember, and this was the basis of my earlier
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decision in dealing with the other issues, and
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that is, that we have someone who is claiming
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significant psychological trauma as a result of
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her interactions with the defendant and the
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type of trauma that she is alleging that this
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or that these problems stem from is sexual in
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nature. So there is some type of connection.
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Also of import is the allegation that the
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defendant paid her and others for whatever
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intimate involvement is being alleged occurred.
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Sol think from a global perspective, that's
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really more of what's of interest to the Court
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when it comes to relevance than what the amount
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of the monetary claim is. That's not of
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importance to me.
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MR. EDWARDS: Understood. Addressing
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specifically this particular motion, any videos
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that were ever in her possession depicting
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sexual acts, we indicated that we would give
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them. My client does not have them in her
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possession. If you read her deposition, at
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some point in time she testified that — or she
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THE COURT: — just for my administrative
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understanding.
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Mk EDWARDS: That's correct.
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THE COURT: We just get one single page
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that says denied on the merits. We don't get
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much of an explanation.
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MR. EDWARDS: Right
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THE COURT: So I just wanted to make sure
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that that was one of the things that was
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affirmed on the merits. Go ahead, Mr. Edwards.
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MR EDWARDS: Many things were argued just
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now that don't necessarily pertain to this
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particular hearing. And every single hearing
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that we have we listen to Mr. Critton say,
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she's asking for SI 0 million, S50 million.
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That's never happened. The only evidence of
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any —
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THE COURT: I just considered that
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rhetoric. I don't find it to be necessarily
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persuasive.
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MR. EDWARDS: That's always the crux of
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the argument as to why this stuff should be
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available, and that's not really true. The
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only thing that's ever been alleged is it's
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over 515,000 for jurisdictional purposes.
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did engage in a sox act that was on video. She
no longer has that video. She doesn't know
where that video is. She didn't state in her
deposition she knew where the video was.
THE COURT: Well, again, Mr. Critton's
only concern is that by saying not in someone's
possession, that there's at least potentially a
suggestion that it may be in someone else's
possession of whom she knows.
MR. EDWARDS: And 1 expect him to ask her
where it went and trace it to wherever it went,
you know. It's just not in her possession, but
obviously it existed at one point in time.
She's going to testify to that.
THE COURT: If you're representing that
she will testify and/or you can amend the
interrogatory answer to indicate that not only
is it not in her possession, but she does not
know the whereabouts of same, I think that
would be more conclusive.
MR. EDWARDS: Okay.
THE COURT: And the better answer.
Let's talk about them in order, since I'm
better doing it that way than I am just picking
them out randomly. One says, "All documents
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which relate to your earnings as a prostitute
or call girl." It says, "Without waiving said
objection, none." If I'm not mistaken, I think
one of the District Court of Appeals said that
such an answer basically does waive the
objection. So the answer is none. There's not
much I can do about that. It says none, it
says none.
MR. EDWARDS: And your Honor, the only —
THE COURT: So that's going to be
construed as the answer.
The next one is the book containing the
reference to a Bible verse. It says, "See
response to request to produce Number I ." I
presume that when it gets to the bare bones,
it's none; is that correct, or does that not
apply?
MR. EDWARDS: She did testify in her
deposition about having a book, and I believe
that it contained records regarding such
earnings. I did stop her from testifying to
that after we conferenced about her possibly
providing information that would provide a link
in the chain to a possible prosecution of her,
and that it was possibly going to require her
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lawsuit, and therefore, we have very little, if
any, communication can take place between our
offices. And we end up in front of your Honor
on these issues when I think this probably
could have been eliminated if we could have
just talked about the fact there's no earning
capacity claim. I just wanted your Honor to
understand that we're not here to waste your
time, but we do have a communication problem
for that reason.
ME COURT: I appreciate that. Okay,
well, getting back to the issue at hand, does
she have this book or doesn't she?
MR. EDWARDS: She had it, and she has not
been able to locate it, but I'm not going to
say she doesn't — at the time she had her
deposition taken, she thought she still had it,
although she hadn't touched it in quite some
time. She has moved. She's moved. So I don't
know if she's going to be able to locate it or
not. Ifs going to be our position if she does
locate it, that it would -- that she can invoke
her Fifth Amendment right as to the production
of that document, and it should not be
discoverable for that reason. At this time,
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to admit to criminal actions, and there would
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be a Fifth Amendment invocation there. I
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overlooked that apparently in my response, but
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obviously that was the objection at that time.
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And just so that the Court is clear, and I
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know that the relevancy that Mr. Critton cited
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was the lost wage and loss earning capacity
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claim. The loss earning capacity claim, lost
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wage claim in LIvfs case has been withdrawn.
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I'll say it on the record it's been withdrawn.
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Ifs no longer an issue in this case. So all
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of these requests about earning potential and
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earnings from the practice of prostitution is
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not relevant right now, especially at this
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stage because that's not an issue. And that
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was done strategically obviously related to the
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Fifth Amendment invocation not wanting to go
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down that road.
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And I can tell you, your Honor, that these
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hearings would happen a lot less frequently
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except for the great working relationship that
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Mr. Critton and myself had at one point in time
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has all but dissipated when a lawsuit was filed
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by Mr. Epstein against me personally.
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Critton has signed his name to. that
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she doesn't have it in her possession.
THE COURT: All right Well, let's talk
about the Fifth Amendment issue.
Mr. Critton, what's your position in that
regard?
MR. aurrow: rve heard two things that
are not set forth in response to the second
request to produce.
THE COURT: I understand.
MR. CMITON: I heard too that was never
argued with the hewing on motion to compel
when you said produce your diaries and books,
et cetera So the withdrawal of the loss
earning claims and wages, I may have missed
that.
I'm happy to communicate with Mr. Edwards
as we have no trouble in tenns of letters. So
that's not a problem.
That claim, has it been withdrawn as of
today, or have I missed something along the
way?
MR. EDWARDS: It's been withdrawn before
today.
MR. CRITTON: Unknown to me and it was not
2omething that was argued.
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THE COURT: Well, it's now on the record.
So let's move on relative to that.
So taking that into consideration, there's
still the emotional trauma issue, and there's
still the relationship between whatever this
woman did relative to her activities of a
sexual nature and in relationship to those
allegations that she made, that she's made
concerning Mr. Epstein of a sexual nature. So
I think there's still that ability to juxtapose
the activities that transpired prior, during
and to some degree after Mr. Epstein's
engagement with this woman, if any, that may
pertain to the emotional trauma that she is
alleging resulting from the allegations of a
sexual nature against Epstein.
So how do we deal with that in conjunction
with and in recognition of LM's potential Fifth
Amendment rights? That's going to be the issue
I think as far as these matters are concerned.
I think that by admitting to what she did
in her deposition, there is at least some
argument of waiver. I'm not going to suggest
that she — when I say "waiver," I'm talking
about waiver of the privilege to a certain
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than to do it at an 8:45 hearing where either I
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or Mr. Edwards or even the Court might act, 1
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don't want to say precipitously, but without
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full knowledge and the ability to look at it, 1
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would like to see how I want to posture that.
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THE COURT: I agree, and I think that's
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the best way to handle it, and I appreciate
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that deference.
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With regard to any — the same thing with
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regard to the, not having to do with the Fifth
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Amendment issues, I don't think, but relative
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to the DVDs or anything of a sexual nature,
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that she allegedly was involved in when she was
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19, those would have to be more fully answered.
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If they're not in her possession, that's one
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thing. If she knows where they are, that's
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another. If she says, as Mr. Edwards is
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proffering today, that she does not know the
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whereabouts of them, or of it, I don't want to
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suggest that there's more than one if that's
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the case, then that should be the way it's
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responded to. Again, perhaps it's better done
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in five days when the deposition is being taken
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to obviate the need for any further response on
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those particular questions, but you're
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degree, not the waiver of the objection. I'm
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going to respect the fact that you objected on
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the record to the questions on the Fifth
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Amendment grounds. That's been acknowledged by
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Mr. Critton. And so even though it's not
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specifically stated here in the response to the
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defendant's second request for production, I'm
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not going to suggest that she waived her right
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to a Fifth Amendment privilege. I am, though,
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concerned about whether or not she has waived,
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to a degree, her Fifth Amendment privilege by
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virtue of a response to the questions at the
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deposition. Do you understand the distinction?
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MR. EDWARDS: I understand, your Honor.
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MR. CRITTON: Here's what I would like to
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do, your Honor, because — I would ask that --
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she's set for deposition on February 9. I
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would ask that Mr. Edwards, on her behalf, be
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required to file an amended response to our
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second request for production. So if he wants
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to assert the Fifth so it's there, so that I
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have a record of it, and then I want to be able
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to respond to it based on how she's responded
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previously in her deposition and how she
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responds at this particular time. And rather
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suggesting, I think, Mr. Critton, that you want
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these responses before the 9th.
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MR. CRITTON: Yes. And part of it is, I
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want on the record of what they didn't respond
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to than what they did respond to what we now
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heard on the record, and now the newest
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response, which is going to be the response to
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the amended response. And therefore, as the
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Court suggests, if you don't have it, tell us
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you don't have it. You don't know where its
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whereabout is, fine. If you know where it is,
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tell us. And you want to assert the Fifth
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Amendment, then at least I can address it
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properly.
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THE COURT: The only other thing I want in
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address, and these gentlemen and ladies have
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been very patient, is what the medication or
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medications have to do with the matter. I
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don't recall if I did. I just don't recall
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reading anything in the deposition about
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medications, but I may have missed it.
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MR. CRITTON: It probably wasn't in at
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least the portion that was given to you, but
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there's been substantial testimony regarding
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different types of drugs, both prescription and
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nonprescription that they took. So if they
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took Xanax or other type drugs, which seems to
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be typical among a number of the individuals
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who are plaintiffs in this case, or other
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prescription medication, what did you take?
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Did you have a prescription for it? If you
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have it, give it to us. If you don't have it
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in your possession, tell us that you don't. have
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it. But if you're taking medication, tell
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about it, in particular, as it may affect
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either their testimony or what they did or what
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their, what their issues are associated with
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the emotional and mental and psychological
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damages. Medications have a significant
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impact. And not only the plaintiffs' experts,
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not in this case because we haven't seen their
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17
report, but every physician that's examined
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18
them are always very interested in having their
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19
medication past history as it affects their
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mental state.
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THE COURT: Mr. Edwards.
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MR. EDWARDS: He's asking for the
22
23
medication that she's taking now or that she
23
24
has in her possession now when we were talking
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25
about something that happened when she was 13,
2 5
Page 24
of admissible evidence. The admissible
evidence, in my view, is not so much whether or
not this person is on any form of medication.
The importance is, one, whether she's on that
medication at the time of the deposition, and
two, whether or not there's any allegation that
the reason that she's on the medication has
anything to do with the claims against the
defendant
MR. CRITTON: May I say just one thing,
your Honor?
THE COURT: Briefly, please.
Mr. Glatthom is looking at the ceiling in
obvious impatience. I say that jokingly.
MR. CRITTON: If the plaintiff was taking
medications, say, for an STD, how did you get
it? What. were the circumstances? How does
that affect your emotional state? Let's say,
as a result of her having been a prostitute, by
her own testimony, for a long period of time,
she's HIV positive. It affects her lifespan.
It affects damages into the figure, and it
certainly would affect her emotional state, if
she's on kidney dialysis or kidney medication
or other significant medication that may be
Page 23
1
14, 15, 16 years old. There can be no
2
relevance to any medication that's she
3
prescribed now, unless we were claiming that
4
the medications she's prescribed now is
5
something that is as a direct result of
6
anything that happened with Mr. Epstein.
7
THE COURT: Well, that's basically the
8
question I think is best phrased, and that is,
9
are you claiming that any of the medications
10
that you are presently taking are related in
11
any way to your contact with Jeffrey Epstein?
12
I think That the defendant is able to ask
13
genetically at the deposition whether you are
14
on any drugs or alcohol or anything of that
15
nature, any mind-altering substance at the time
16
of the deposition to see if that person is in
17
fact lucid and not under the influence.
18
1 don't have a problem with that question
19
being asked at any deposition, frankly, because
20
it's not unusual that someone is on some type
21
of medication, and I think that's fair game as
22
a litigant in a case.
23
But again, I don't want to get into a
24
lengthy diatribe here on issues that are not
25
reasonabl calculated to lead to the discov
Page
1
life-threatening or life-altering in some
2
fashion. She has a young child. That
3
certainly would have an impact upon her
4
emotional state, and therefore, it's relevant.
5
THE COURT: Well, again, 1 don't have a
6
problem with asking specific questions, but the
7
question that's indicated here I think is
8
properly objectionable. The question reads,
9
quote, "All prescription bottles, receipts or
10
documents reflecting medication you were
11
prescribed." I have no idea what that means.
12
I don't know what the time frame is, and it's
13
not as pointed as you have brought out. I
14
don't have a problem with you asking those
15
pointed questions at deposition, because they
16
do have some relevance, and we do have to
17
remember that this woman, as well as others,
18
are the plaintiffs in a lawsuit. So they have
19
brought their case before the Court and do have
20
to reveal some things that may otherwise be
21
personal by virtue of their position in the
22
lawsuit
23
That does not have endless bounds. I
24
understand. However, I think some of the
25
uestions that Mr. Critton 'ust raised are
2 5
7 (Pages 22 to 25)
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by Denise Sankary (201431-3464309)
efd2e36 - ae
e - e
-
c ac
EFTA00723892
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relevant, can be asked at the deposition, but
Question 10 I find to be overly broad and
therefore properly objectionable. IT sustain
the objection as indicated in Question 10.
I do have to move on, gentlemen, but
again, I allow you to ask the same type of
pointed questions without going into great
detail and not invading this woman's privacy to
a degree that it's going to be harassing. But
when it comes to pointed questions regarding
medication that could deal with lifespan, that
could deal with STDs, that could deal with HIV
positive, we're now going into another
sacrosanct ground, but read up on the cases
before you get into that so we're not going to
be back on another issue.
And again, whether or not she's on any
medication or anything else of a mind-altering
nature at the time of the deposition being
retaken or whether she was on any medication at
the time of the prior deposition was taken
think is flu. game.
All right. So that's the best I can do
today with the limited time that we have. I do
have to move on, gentlemen. Thank you.
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Page 28
CERTIFICATE
STATE OF FLORIDA
COUNTY OF PALM BEACH
I, Denise Sanktuy, Registered Professional
Reporter, State of Florida at large, certify that I was
authorized to and did stenographically report the
foregoing proceedings and that the transcript is a true
and complete record of my stenographic notes.
Dated this 8th day of February, 2010.
DENISE SANKARY,
frlz
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MR. CRITTON: Could 1 get the response by
Monday by mail?
THE COURT: You could fax it by Monday.
That's fine.
MR. CRITTON: Do you want us to prepare an
order and then provide it?
THE COURT: The best you can.
MR. CRITTON: HI just refer to the
transcript
THE COURT: Try to continue your
communication.
MR. CRITTON: Thank you, your Honor.
MR. EDWARDS: Thank you, your Honor.
(The hearing was concluded at 9:30 a.m.)
8 (Pages 26 to 28)
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by DOTIISO Sankary (2014314454309)
6822•38511M1115
EFTA00723893
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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reflectingRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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