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efta-efta01076251DOJ Data Set 9OtherDS9 Document EFTA01076251
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1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
PALM BEACH COUNTY, FLORIDA
vs.
JEFFREY EPSTEIN,
CASE NO. 50-2008-CA-028051 XXXX MB AB
Plaintiff,
Defendant.
/
VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN
TAKEN ON BEHALF OF THE PLAINTIFF
U.S. Legal Support
EFTA01076251
1
February 17, 2010
2
INDEX
3
WITNESS
DIRECTCROSS REDIRECT RECROSS
4
JEFFREY EPSTEIN
5
BY MR. EDWARDS
4
6
EXHIBITS
7
FOR IDENTIFICA
PAGE
8
I
Jane Doe numb
usJeffrey
Epstein complain
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2
Document, Nonprosecution Agreement
135
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CER1 iFILO QUESTIONS
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Line
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146
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1
The videotaped deposition of JEFFREY
2
EPSTEIN in the above-entitled and numbered cause,
3
was taken before me, TERRI BECKER, a Registered
4
Professional Reporter and Notary Public for the
5
State of Florida at Liege, at 444 West Railroad
6
Avenue, in the City of West Palm Beach, Palm
7
Beach County, in the State of Florida, beginning
8
at the hour of
5 eiclock a.m, pursuant to
9
the Notice in said cause for the taking of said
10
deposition which is annexed to the court file
11
herein, on behalf of the PLAINTIFF in the
12
above-entitled action pending in the above-named
13
court
14
The appearances at said time and place
15
were as follows:
16
FARMER, JAFFE, WEISSING,
EDWARDS, F1STOS & LEHRMAN, P.L.
17
Attorneys for Plaintiff
425 North Andrews Avenue, Suite 2
18
Tel:
19
Fort
33301
BY: BRAD
.
WARDS
STEVEN R. JAFFE, ESQ.
BURMAN, CRITTON, LUTTIER & COLEMAN
21
Attorneys for Defendant
303 Banyan Boulevard, Suite 400
22
Wes
orida 33401
Tel:
23
BY: MICHAEL PIKE, ESQ.
24
ALSO PRESENT:
JOE ROVNER, Videographer
25
(U.S Legal Support)
20
1
THEREUPON,
2
JEFFREY EPSTEIN
3
being by Toni Becker first duly sworn to tell
4
the whole truth, as hereinafter certified.
testified as follows:
6
DIRECT EXAMINATION
7
BY MR. EDWARDS:
8
Q Can you give us your name.
9
A Jeffrey Epstein.
10
Q Mr. Epstein, you made a comment when you
11
came in the room that you were appreciative of me
12
being respectful to your housekeeper yesterday
13
and I intend for that to be the same with you
14
today.
15
1 want to start by asking you, at this
16
point we've gone through a lot of discovery in
17
this ease. There aren't may disputed facts as
18
to what actually happened at your house.
19
Generally I think you would agree that you
20
derived a way for young females to come to your
21
house and engage In varying degrees of sexual
22
activity, some of the girls as young as 12, some
23
of them as old as seventeen or so, most in
24
between, but as of yet you haven't provided an
25
explanation.
1
1 want to provide you an opportunity to
2
tell the jury at this time why you did ft.
3
MR. PIKE: I'm going to object
4
Confusing, compound and irrelevant, as
worded.
6
A You know, I would like to answer that
7
question, frankly. However, at this time, my
8
attorneys have told me that I can't and 1 must
9
invoke my Fifth, Sixth and Fourteenth Amendment
10
rights or I risk losing their counsel.
11
Accordingly, I therefore assert those rights.
12
Sorry.
13
MR. PIKE: In addition to that I'll move
14
to strike counsel's statement as a
15
narrative, as well.
16
MR. EDWARDS: I understand. I wanted to
provide him an opportunity, if today was
18
going to be the day.
19
MR. PIKE: Same thing, move to strike.
20
Q Mr. Epstein, how long have you been
21
sexually attractive to underage minor females?
22
MR. PIKE: Objection, harassing,
23
argumentative.
24
A Are you kidding?
25
Q No, l mean, I don't feel Eke I'm
17
2 (Pages 2 to
U.S. Legal Support
EFTA01076252
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1
divulging any secrets here, right?
2
MR. PIKE: Move to strike.
3
Q That's the question that's pending.
4
A I would like to answer that question as
5
well, as all your other questions today, however,
6
I have to follow my attorneys' advice. They have
7
told me I must invoke my Fifth, Sixth and
8
Fourteenth Amendment right to not answer those
9
questions today, or any questions relevant to
10
this lawsuit, so accordingly, I'm going to assert
11
those rights and under the constitution
12
guaranteed by the Fifth and Sixth, and Fourteenth
13
amendment.
14
Q Would you consider yourself addicted to
15
sex with minor females?
16
MR. PIKE: Same objections.
17
A You know, Mr. Edwards, again, I want to
18
be very respectful. As the current U.S. Attorney
19
has described your law firm as a criminal
20
enterprise and part of one of the largest frauds
21
in Florida's history, it has been reported that
22
your firm has fabricated multiple cases against
23
me in order to fleece unsuspecting investors out
24
of millions and millions of dollars, so
25
unfortunately at this time, although I would Ida
7
1
to answer that question, on advice of counsel I
2
will have to refrain and assert my Fifth, Sixth
3
and Fourteenth Amendment right.
4
Q Can you then provide an explanation for
5
what relevance that soliloquy of yours has to,
6
whether or not you engaged in sex acts with-
7
When she was a minor?
8
MR PIKE: Objection, no, he cannot
9
Argumentative. Compound, harassing.
10
MR. EDWARDS: Mr. Pike, with all due
11
respect, it was not my idea for him to give
12
this speech about a former ARA law firm I
13
was asking to elaborate on that.
14
MR. PIKE: Counsel, I'm working with
15
your follow-up question.
16
MR. EDWARDS: I understand.
17
MR. PIKE: I'm objecting, object to the
18
form and stating the reasons on the record
19
why the form is required to be objected to,
20
based upon your question.
21
MR. EDWARDS: Will he elaborate on the
22
relevance of that soliloquy to his touching
23
-when she was 13, 14 and 15 years old in
24
a sexual manna?
25
MR. PIKE: I'm going to object again,
1
argumentative, compound, harassing and
2
irrelevant.
3
Q You can answer.
4
A I would like to answer, however, I'm
5
going to have to assert my Fifth Amendment, Sixth
6
Amendment, Fourteenth Amendment right as advised
7
by my counsel, otherwise I risk losing their
8
advice.
9
Q Mr. Epstein, have you ever been
10
diagnosed with a sex addiction to minors by a
11
psychologist or other medical professional?
12
A I intend to respond to all of your
13
questions at some relevant time; however, today
14
at the present time, my attorneys have counseled
15
me that I cannot provide answers to any questions
16
relevant to this lawsuit and I must accept their
17
advice or risk losing my Sixth Amendment rights
18
to effective representation.
19
Accordingly, I assert my Fifth,
20
Federal — Fifth and Sixth and Fourteenth
21
Amendment rights, to the United States
22
Constitution.
23
MR. PIKE: In addition to that, Mr.
24
Edwards, as the Court has ruled on several
25
matters, Mr. Epstein's medical history is
9
1
not relevant at this time nor has he placed
2
same at issue in this case.
3
MR. EDWARDS: Understood.
4
Q Mr. Epstein, were you sexually abused as
5
a minor?
6
A Again?
7
Q Were you sexually abused, as a minor?
8
A You know, again, I would like to respond
9
to all -- if any questions seem to be relevant.
10
I would like to respond to any relevant question
11
at this time; however, my attorneys have
12
counseled me that I cannot provide answers to the
13
questions relevant to this lawsuit today. I must
14
accept their advice or risk losing my Sixth
15
Amendment right to effective representation.
16
Accordingly then, I assert my Fifth, Sixth and
17
Fourteenth Amendment right to the United States
18
Constitution.
19
Q Isn't it true that you have engaged in
20
some sexual interaction with hundreds of underage
21
minor females In die last ten years of your
22
life? Is that true?
23
MR. PIKE: Objection, relevance.
24
A Mr. Edwards, the current U.S. Attorney
25
has described your law firm as a criminal
3 (Pages 6 to 9)
U.S. Legal Support
EFTA01076253
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12
1
enterprise and pan of the largest fraud in
2
Florida's history. It has been reported that
3
your firm fabricated multiple cases, many, many
4
multiple cases against me in order to fleece
5
unsuspecting investors out of millions and
6
millions of dollars. Unfortunately, at this time
7
in response to your question, my attorneys have
8
advised me that I must assert my Sixth Amendment,
9
Fifth Amendment, Fourteenth Amendment right.
10
Though, I believe, you know, that I would really
11
like to answer your questions today, but at this
12
moment i must assert those rights or risk having
13
my attorneys resign.
14
Q You're Invoking your Fifth Amendment
15
rights to each of these questions because you
16
know your answers will incriminate you and you
17
feel it will result in you being prosecuted for
18
your crimes; Isn't that right?
19
MR. PIKE: Objection, argumentative,
20
harassing. Calls fora legal conclusion.
21
Q You can answer.
22
A No, in fact, the Supreme Court recently
23
said the Fifth Amendment right is there to
24
protect the innocent, so, that's the way I would
25
like to answer that.
11
1
Q Are you actually telling the Jury that
2
you didn't commit the crimes that have been
3
alleged against you by the various females that
4
were under age when you engaged in sex with
5
them? Are you telling the jury that right now?
6
MR. PIKE: Objection, argumentative,
7
harassing.
8
A I would like to respond to that
9
question, as you know, however, at the present
10
time my attorneys have counseled me that I cannot
11
provide answers to any questions relevant to this
12
lawsuit and i must accept their advice or risk
13
losing my Sixth Amendment right to effective
14
representation. Accordingly, I assert my Fifth,
15
Sixth and Fourteenth Amendment right under the
16
United States Constitution.
17
Q Mr. Epstein, you understand that this is
19 aeo
that will be playe
ie Jury in
19
trial against you 1m
wants answers.
20
The jury is going to want answers, so I know that
21
you're telling us that you're going to respond at
22
some time In the future; but the time is now.
23
Would you like this opportunity to explain why
24
you engaged In sexual activity with..
25
beginning when she was 13 years old and you were
1
50 years old?
2
MR. PIKE: I'm going to object once
3
again. We are getting way too argumentative
4
with the questioning. The questioning is
5
compound It is speculative and it is also
6
harassing. Whether or not this deposition
7
video, thereof is played in front of a jury
8
is a question of fact, and it will be
9
determined by a judge pursuant to a motion
10
in limine, various portions thereof may or
11
may not be played, so hiving placed those
12
objections on the record I'm going to
13
insttuct Mr. Epstein not to answer that
14
question.
15
MR. EDWARDS: Mr. Pftce, I don't know if
16
you watehegainia hours of harassing
17
questions tri=that she sometimes
18
invoked her Fifth Amendment rights, I
19
understand the adverse advice that would be
20
given and she was made to answer these
21
questions and these exact same questions
22
were asked of her, in fact, I'm using the
23
phraseology from Mr. Luttier. I'm not
24
trying to harass him.
25
Q I'm simply asking him to explain to the
13
1
jury. If you're saying it didn't happen, if
2
you're saying it did happen, explain to the jury
3
why you did it. That's all I want to hear. I'm
4
being respectful about this.
5
MR. PIKE: In an effort to keep a clean
6
record be respectful to the to the court
7
reporter rather than having a diatribe back
8
and forth between you and myself, I'll move
9
to strike your last statement as
10
irrelevant. Let's move on.
11
Q Is it true, Mr. Epstein, you were born
12
January 20,1953?
13
A Yes.
14
Q Where?
15
A New York.
16
Q Where in New York?
17
A Brooklyn.
18
Q Did you go to high school there?
19
A Yes, sir.
20
Q Where?
21
A Lafayette High School.
22
Q After high school did you attend
23
college?
24
A Yes.
25
Q Where was that?
4 (Pages 10 to 13)
U.S. Legal Support
EFTA01076254
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16
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A New York.
2
Q What college did you attend?
3
A Cooper Union.
4
Q Sorry, i didn't hear.
5
A Cooper Union.
6
Q Did you get a degree from Cooper Union?
7
A No, sir.
8
Q How many years were you in college?
9
A I believe, two.
10
Q What did you study?
11
A Physics.
12
Q Why did you leave college early?
13
A I intend to respond to all relevant
14
questions regarding this lawsuit, however, at the
15
present time my attorneys have counseled me that
16
I cannot provide answers to questions that may be
17
relevant to this lawsuit, so accordingly I assert
18
my constitutional rights as guaranteed by the
19
Fifth, Sixth and Fourteenth Amendment.
20
Q Are you invoking your Fifth Amendment
21
rights as to why you left college, Is it safe
22
then to presume that that answer you believe
23
would incriminate you in some way?
24
MR. PIKE: I'm going to move to strike,
25
speculative, argumentative, harassing.
15
Calls for a legal conclusion, and 1 know
2
exactly what you're trying to do here, Mr.
3
Edwards, is lace the record with questions
4
that would ultimately give you an adverse
5
inference at any potential trial of this
6
matter, so having put that on the record,
7
I'm going to instruct him not to answer that
8
question, based upon his Fifth, Sixth and
9
Fourteenth Amendment rights to the United
10
States Constitution.
13.
MR. EDWARDS: With all due respect you
12
cannot invoke his Fifth Amendment rights,
13
your attorneys instructed me in that fact --
14
MR. PIKE: lie can.
15
MR. EDWARDS: 11M. Had to do it
16
herself, so, I would like to hear it from
17
Mr. Epstein.
18
Q Can we assume you're Invoking your Fifth
19
Amendment rights as to why you left college
20
early, that that answer you feel would
21
incriminate you?
22
MR. PIKE: Once again, move to strike
23
for the same reasons.
24
You can answer.
25
A I've already answered the question.
1
I'll restate the answer. I would like to
2
respond, intend to respond, and would like to
3
respond to all questions today. However, counsel
4
has advised me I must take the Fifth, Sixth and
5
Fourteenth Amendment right under the U.S.
6
Constitution.
7
Q After college where were you employed?
8
A You Imow, I would like to respond to all
9
your questions today, however, on advice of
10
counsel, I intend to take the Fifth, Sixth and
11
Fourteenth Amendment rights provided by the
12
United States Constitution or risk losing my
13
counsel's representation.
14
Q Isn't it true that you were a teacher at
15
the Dalton School in New York after college?
16
A Again, I would like to respond to all
17
your questions; however, my attorneys have
18
counseled me that i cannot provide answers to any
19
questions today regarding to this lawsuit so I
20
must accept their advice or risk losing my Sixth
21
Amendment right to effective representation.
22
Accordingly, I assert my Constitutional rights as
23
guaranteed by the Fifth, Sixth and Fourteenth
24
Amendment of the constitution.
25
Q Mr. Eistein, didrit have sex with any
17
1
underage students while teaching at the Dalton
2
School?
3
A Could you repeat that?
4
Q Yes. Did you have sex with any underage
5
students while teaching at the Dalton School in
6
New York?
7
A Mr. Edwards, your firm has been
8
described by the U.S. Attorney as one of the
9
largest — as a criminal enterprise, perpetrating
10
one of the largest frauds in Florida's history.
11
It has been reported that your firm fabricated
12
multiple cases against me and others in order to
13
fleece unsuspecting investors out of millions and
14
millions of dollars.
15
Unfortunately at this time in response
16
to your question, my attorneys have advised me I
17
must assert my Fifth Amendment, Sixth Amendment
18
and Fourteenth Amendment rights, though I believe
19
you know I would like -- really like to answer
20
your questions but at this time I must assert
21
those rights or have my attorneys resign.
22
MR. EDWARDS: Mr. Pike, I think you know
23
he has a couple of options here. He can
24
answer questions or he can invoke his Fifth
25
Amendment rights. This nonresponsive
5 (Pages 14 to 17)
U.S. Legal Support
EFTA01076255
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20
1
verbiage regarding the RBA law firm is not
2
one of the options, it's inappropriate in
3
the deposition and I would ask you to
4
instruct your client not to obstruct this
5
process any further. I am not going to
6
terminate the deposition. I want it to
7
finish, but obviously this is going to be
8
the subject matter of some motion in the
9
°Duns and you know the judges will not
10
appreciate this. I would like to just move
11
this process along by eliminating that
12
portion of his answer. I understand what he
13
is saying. 'get it, but that's not
14
something responsive to any of the questions
15
and I think you know it is inappropriate.
16
MR. PIKE: I think the deponent is
17
answering the questions. If you believe the
18
responses are inappropriate and feel you can
19
take it up with the Court with the motion
20
you are speaking of, as you've done then you
21
can, as you've done several times before.
22
Q After leaving the Dalton School. is it
23
true that you began working as a money manager at
24
Bear Stearns?
25
A I intend to respond to all your
19
1
questions regarding this lawsuit at some relevant
2
time, however, at the present time my attorneys
3
have counseled me that I cannot provide answers
4
to any questions relevant to this lawsuit. Since
5
the U.S. Attorney has described your law firm as
6
a criminal enterprise, Mr. Edward; and a pan of
7
the largest fraud in Florida's history, I am
8
going to assert my Sixth Amendment, Fifth
9
Amendment and Fourteenth Amendment rights to the
10
U.S. Constitution.
11
Q Isn't It true that while you were
12
working at Bear Stearns you were already engaging
13
in sex with underage minors?
14
A Again, I believe you know the answers to
15
those questions, but --
16
Q Yes.
17
A May I finish?
18
Q I do.
19
MR. PIKE: Move to strike. Let the
20
witness --
21
Q Sure -
22
MR. PIKE: Let the witness answer your
23
question.
24
MR. EDWARDS: I would love for him to
25
finish the questions.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
MR. PIKE Mr. Edwards, as you know
there are serious Fifth, Sixth and
Fourteenth Amendment constitutional rights
at issue here, and the witness is attempting
to answer your questions to the best of his
ability, despite how laced they are with
adverse inference presumptions.
MR. EDWARDS: I don't want the adverse
inferences. I want the answers, that's it.
I don't want the adverse inferences.
MR. PIKE: Having said that, please
allow the witness to answer to answer the
question.
A Can you please repeat the question?
Q Isn't it true while working at Bear
Stearns you were already engaging in sex with
underage minor females?
A As your firm has been described by the
U.S. Attorney, as a criminal enterprise, using
some of the cases fabricated against me,
personally, I would like to answer that question
today; however, upon advice of counsel I must
assert my Fifth, Sixth and Fourteenth Amendment
rights under the U.S. Constitution or, in fact,
risk losing their representation.
21
1
Q At some point in time while at Bear
2
Stearns you met and managed the money for a
3
fellow named Leslie Wexler, correct?
4
A Again, I would like to answer all
5
questions relevant to this lawsuit, but today I
6
must assert my Fifth Amendment, Sixth Amendment
7
and Fourteenth Amendment right to the U.S.
8
Constitution.
9
Q In fact, I read in another deposition of
10
yours that you do not consider yourself to be
11
homosexual, correct?
12
A (No response.)
13
Q You've answered that question before,
14
correct?
15
A Correct.
16
Q Do you consider yourself to be
17
bisexual?
18
A No.
19
Q In any event, you did develop a sexual
20
relationship with Leslie Wexler at some point In
21
time; Is that true?
22
A No.
23
Q Did you have a business relationship
24
with Mr. Wexler?
25
A I intend to respond to all relevant
6 (Pages 18 to 21)
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EFTA01076256
22
24
1
questions. I would like to answer most of your
2
questions, Mr. Edwards, today, however,
3
especially since your firm has been described by
4
the United States Attorney in South Florida as a
5
criminal enterprise purported to -- purported to
6
have put — pulled off the largest fraud in
7
Florida's history, I would like to answer it,
8
however, my attorneys here today counseled me 1
9
must assert my Fifth, Sixth and Fourteenth
10
Amendment right under the U.S. Constitution,
11
therefore Pm going to do that.
12
Q Are you saying because Rothstein,
13
Rosenfeld, Adler was determined to be a criminal
14
enterprise or somebody was running a criminal
15
enterprise out of that law firm, that is the
16
reason why you are not going to answer these
17
questions today? You linked that together in
18
that answer. I just want to make sure I'm
19
understanding that right?
20
A I'm going to take the Fifth
I intend
21
to respond to all relevant questions today. I
22
would like to respond; unfortunately my attorneys
23
have counseled me I can't, l must assert my
24
Fifth, Sixth and Fourteenth Amendment rights
25
under the U.S. Constitution.
1
Therefore l'Ilassert my Constitutional
2
rights under the Fifth, Sixth and Fourteenth
3
Amendment.
4
THE WITNESS: Excuse me, could we take a
5
break?
6
MR. EDWARDS: Already?
7
THE WITNESS: Restroom.
8
THE VIDEOGRAPHER: Going off the video
9
record 11:38 a.m.
10
THE WITNESS: Thank you.
11
(Pause in the proceedings.)
12
THE VIDEOGRAPHER: We're back on the
13
video record at 11:48 a.m.
14
Q How did you meet Chislalne Maxwell?
15
A I intend to respond to all relevant
16
questions to this lawsuit; however, at the
17
present time my attorneys have counseled me that
18
I cannot provide answers to any questions
19
relevant to this lawsuit, and must accept this
20
advice or risk losing effective -- my right to
21
effective representation. Accordingly,
22
therefore, I assert my Fifth, Sixth and
23
Fourteenth Amendment rights to the U.S.
24
Constitution.
25
Q You would agree, would you not, that
23
Q Because other law firms have asked very
2
similar questions and you haven't responded to
3
any of theirs either. I just want to understand
4
what the relationship between Rothstein,
5
Rosenfeld, Adler is to you invoking your Fifth
6
Amendment rights today, if you can articulate
7
that for me.
8
MR. PIKE: Form, compound,
9
argumentative.
10
A ROCIISICill, Rosenfeld, Adler has been
11
described by the U.S. Attorney as a criminal
12
enterprise and as part of the largest fraud in
13
Florida's history. It has been reported that
14
your faro fabricated multiple cases using me, and
15
against me in order to fleece unsuspecting
16
investors out of millions of dollars.
17
Q Another long time friend of yours is
18
Gliblaine Maxwell, right?
19
A I intend to respond to all relevant
20
questions. I would like to answer most of these
21
questions today, but I can't because my attorneys
22
have counseled me that I cannot provide answers
23
to any questions relevant to this lawsuit. I
24
must accept their advice or risk losing my Sixth
25
Amendment right to effective representation.
25
1
Ghislaine Maxwell shares your sexual obsession
2
for underage minor females?
3
MR. PIKE: Argumentative, speculation,
4
harassing.
5
A You know, Mr. Edwards, the current U.S.
6
Attorney has described your law firm as a
7
crininal enterprise, and as taking part in one of
8
the largest frauds in Florida's history. It has
9
been widely reported that your firm fabricated
10
multiple cases of a sexual nature against
11
people — other people and me, in order to fleece
12
unsuspecting investors out of millions of
13
dollars, so unfortunately at this time in
14
response to your questions, my attorneys have
15
advised mei must assert my Sixth Amendment,
16
Fifth Amendment and Fourteenth Amendment rights,
17
though 1 believe, as you know, I would really
18
like to answer these questions, but at this
19
moment, although at this time I have to assert
20
those rights or risk losing effective counsel.
21
Q Do you know
22
A I intend to respond to all relevant
23
questions regarding this lawsuit; however, at the
24
present time my counsel has advised me that I
25
cannot provide answers to any questions relevant
7 (Pages 22 to 25)
U.S. Legal Support
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26
28
1
to this lawsuit. Your finn has been described as
2
a criminal enterprise, and is part of the largest
3
fraud in Florida's history fabricating sexual
4
cases against me and others. Therefore,
5
unfortunately, although I would like to answer
6
all of your questions today, I'm going to have to
7
assert my Fifth, Sixth and Fourteenth Amendment
right.
9
Q Did you and Ghis
sexually
10
assault
at
'a house?
11
A i intend to respond to all relevant
12
questions regarding this lawsuit; however, at the
13
present time my attorneys have counseled me I
14
cannot provide answers to any questions relevant
15
to this lawsuit and must accept this right or
16
risk losing my Sixth Amendment rights to
17
effective presentation. Accordingly, I assert my
18
Constitutional rights as guaranteed by the Fifth,
19
Sixth and Fourteenth amendments to the U.S.
20
Constitution.
21
Q Stating Ghlslalne Maxwell and you had
22
devised several schemes to lure underage girls to
23
you for sex; isn't that correct?
24
MR. PIKE: Form, argumentative,
25
harassing?
1
present time my attorneys have counseled me that
2
I cannot provide answers to any questions
3
relevant to this lawsuit, no matter how much I
4
would like to.
5
Therefore, I must accept their advice or
6
risk losing my Sixth Amendment right to effective
7
representation; therefore, i have to assert my
8
Fifth, Sixth and Fourteenth Amendment right under
9
the U.S. Constitution.
10
Q Do you own a home in New Mexico?
11
A i intend to respond to all relevant
12
questions regarding this lawsuit and as I've had
13
to do with most of your questions here today, I'm
14
going to have to take my attorneys advice and
15
assert my Fifth, Sixth and Fourteenth Amendment
16
right under the U.S. Constitution or risk losing
17
effective representation.
18
Q Is it true that you have had underage
19
females, at each of those homes, for orgies with
20
you and Ghislaine Maxwell?
21
MR. PIKE: Form, argumentative,
22
speculation and harassing.
23
A I would like to answer that question. I
24
really would. However, as your firm has been
25
described by the U.S. Attorney as a criminal
27
1
A Mr. Edwards, your firm has fabricated
2
multiple cases of sexual harassment claims and
3
other types of sexual cases against me and others
4
in order to be pan of what the U.S. Attorney has
described as the largest fraud, the largest fraud
6
in Florida's history. I would like to answer all
7
your questions; however, my attorneys have
8
counseled me that at least today, I must assert
9
my Fifth, Sixth and Fourteenth Amendment rights
10
under the U.S. Constitution.
11
Q Do you own a home in Manhattan?
12
A i intend to respond to all relevant
13
questions to this lawsuit; however, at the
14
present time my attorneys have counseled me that
15
I cannot provide answers to any questions
16
relevant to this lawsuit, and I must accept their
17
advice or risk losing my Sixth Amendment right to
18
effective representation.
19
Accordingly, therefore, I have to assert
20
my Fifth, Sixth and Fourteenth Amendment right
21
under the U.S. Constitution.
22
Q Do you own an island in the V.S. Virgin
23
Islands?
24
A !intend to respond to all relevant
25
questions regarding this lawsuit; however, at the
29
1
enterprise, which its principal purpose was
2
racketeering conspiracy to generate money for the
3
firm and its co-ccnspiritors through the
4
operation of enterprise and through various
5
activities including mail fraud, wire fraud and
6
money laundering, and fabricating multiple sex
7
cases against me and others, though I would like
8
to answer your question today, Mr. Edwards, my
9
courisel has advised me I must take the Fifth,
10
Sixth and Fourteenth Amendment right provided by
11
the U.S. Constitution.
12
Q Do you know somebody named
13
(phonetic)?
14
MR. PIKE: Can you spell that, for the
15
record?
16
MR. EDWARDS: No.
17
MR. PIKE: Or for the court reporter?
18
A No.
19
Q You don't know the name?
20
A No. Could you spell it?
21
Q (Witness shrugs.)
22
A Okay.
23
Q Did your sexual obsession with underage
24
minor females grow at some point in time to allow
25
you access to these underage minors every single
8 (Pages 26 to 29)
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30
32
1
day for sex?
2
MR. PIKE: Overbroad. Speculation,
3
argumentative, compound, harassing and
4
confusing as well; as worded. Do you want
5
to break it down, Mr. Edwards?
6
Q Isn't It true that for the past ten
7
years you have found a way to engage in sexual
8
conduct with underage minors on an every day
9
bask?
to
MR. PIKE: Speculation. Argumentative.
it
A As your firm has been described as a
12
criminal enterprise by the United States Attorney
13
and is part of the scheme to defraud people in
14
South Florida of millions of dollars, you have
15
fabricated sexual cases and sexual claims against
16
people like me and others. Unfortunately at this
17
time although I would like to answer your
18
questions, Mr. Edwards, my counsel has advised me
19
I cannot They have advised me I must assert my
20
Fifth, Sixth and Fourteenth Amendment rights
21
under the U.S. Constitution.
22
Q isn't it true that you ►ave promised
23
underage minors money or other benefits to engage
24
in sexual conduct with you over the past ten
25
years?
31
1
A Again, as I've answered many of your
2
questions today, and unfortunately will probably
3
end up not answering most of your questions
4
today, as your firm has been described, the firm
5
bringing this lawsuit, I believe, if I'm wrong
6
please, correct me --
7
Q You're wrong.
8
A This is the firm that didn't notice this
9
deposition?
10
Q Did not?
11
A Did not?
12
Q No.
13
A I apologize. Though your former firm
14
has been described, and the person you represent,
15
L.M., in this case was represented by the firm
16
that was described by the U.S. Attorney as
17
perpetrating one of the largest frauds in South
18
Florida's history, fabricating multiple sexual
19
cases against me and others in order to fleece
20
unsuspecting investors out of millions and
21.
millions of dollars, so though unfortunately, I
22
would like to answer each one of your questions
23
today, my counsel has advised me I must assert my
24
Sixth Amendment, Fourteenth Amendment and Fifth
25
Amendment right, though I believe you know, I
1
2
3
4
5
6
7
a
9
10
11
12
13
10
15
A Can you spell it forme, please?
16
17
A What's the last name, how is it
18
spelled?
19
Q-Ibelieve.
20
A I intend to respond to all relevant
21
questions regarding this lawsuit; however, at the
22
present time my attorneys have counseled me that
23
I cannot provide answers to any questions that
24
may be relevant to this lawsuit and I must accept
25
this advice or risk losing my Sixth Amendment
would like to answer those questions, though at
this moment I must assert those rights or risk
losing my attorneys.
Q Sure, let's test that answer.
A Okay.
Let's talk about Jane DoMJane Doe
who was represented bMI
firm, had nothing to do with
Rothstein, Rosenfeld, Adler. Do you know
A Who?
A Can you spelt it?
Q Common spelling,
33
1
right to effective representation. Accordingly,
2
I assert my Constitutional rights as guaranteed
3
by the Fifth, Sixth and Fourteenth Amendment to
4
the Constitution.
5
Q Just for the record, I can only spell it
6
the way it was spelled in your flight logs from
7
your airplane. I don't know exactly how she
8
spells her name, only how your pilot would spell
9
her name.
10
MR. PIKE: Form, speculating.
11
Q If I misspell it —
12
MR. PIKE: Form, speculation,
13
argumentative, harassing.
14
MR. EDWARDS: That's harassing?
15
MR. PIKE: It assumes facts currently
16
not in evidence in this particular
17
deposition; therefore, I move to strike.
18
MR. EDWARDS: I was responding to his
19
question asking me how to spell her name. I
20
don't know how other than his own pilot.
21
MR. PIKE: Mr. Edwards, he asked you to
22
spell the name, you then spelled the name,
23
then went on with another narrative and
24
there wasn't a question posed, on the floor.
25
Q You would agree you Interacted with-
9 (Pages 30 to 33)
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34
36
1
every day in a sexual way, when she was 15 years
2
old, right?
3
A Again, I'm softy?
4
Q Sure. You would agree that you
5
Interacted with.
sexually on an every day
6
basis when she was 15 years old?
7
A You know, again, Mr. Edwards, I would
8
like to answer all your questions here today. My
9
attorneys have asked me — advised me that I must
10
assert my Sixth Amendment, Fourteenth Amendment
11
and Fifth Amendment rights provided by the U.S.
12
Constitution and the fact that the current U.S.
13
Attorney has described your law finn as a
14
criminal enterprise, is one of the largest frauds
15
in Florida's history for fabricating sexual --
16
cases of a sexual nature against me and others.
17
Unfortunately, although I would like to answer
18
those questions, if I do I risk losing my
19
attorneys' counsel. Therefore, I must assert my
20
right.
21
MR. EDWARDS: Madam court reporter, Ill
22
as an exhibit, the Jane Doe number
23
crsus Jeffrey Epstein complaint, at
24
some point in time. It will be Exhibit 1,
25
as Pm going to go through some of the facts
35
1
as alleged in the complaint and as will be
2
testified to by the plaja.
3
(Jane Doe numberMversus Jeffrey
4
Epstein complaint was deemed marked as
5
Exhibit number 1 for identification, as of
6
this date.)
7
MR. PIKE: Counsel, do you have an extra
copy of that for me?
9
MR. EDWARDS: No.
10
MR. PIKE: May I look at it real quick?
11
MR. EDWARDS: No. It has my notes on
12
it.
13
MR. PIKE: I understood, I saw the
14
highlights.
15
MR. EDWARDS: The notes are highlighted
16
so when we copy it, it will not show up.
17
MR. PIKE: Just for the record, that's a
18
current, operative pleading, correct?
19
MR. EDWARDS. Correct.
20
THE WITNESS: What does that mean?
21
MR. PIKE: There may have been some
22
amendments to a complaint and I want to make
23
sure that's the operative complaint at issue
24
that he is speaking of today.
25
THE WITNESS: Can I go off the record
1
for a second?
2
May I ask you a question?
3
MR. PIKE: Sure. Can we take a break
4
fora second?
5
MR. EDWARDS: Again?
6
THE WITNESS: Just a question.
7
MR. PIKE: He wants to speak with me for
8
a second.
9
THE VIDEOGRAPHER: Off the video record
10
12:01 p.m.
11
(Pause in the proceedings.)
12
THE VIDEOGRAPHER: We are back on the
13
video record at 12:02 p.m.
14
Q Is it true, Mr. Epstein, that you and
15
Ghislaine Maxwell forced■ to have sex with
16
you on a daily basis?
17
MR. PIKE: Form, argumentative,
18
harassing.
19
A Unfortunately at this time, though I
20
would really like to answer those questions, and
21
like I have dent for most of your questions here
22
today, Mr. Edwards, your firm was described as a
23
criminal enterprise, a serious criminal
24
enterprise by the current U.S. Attorney. Part of
25
that criminal enterprise was fabricating cases of
37
1
a sexual nature against me and others in order to
2
fleece unsuspecting investors out of millions of
3
dollars. Though, unfortunately at this time no
4
matter how I would like to respond to your
5
questions, I must assert my Sixth Amendment,
6
Fifth Amendment and Fourteenth Amendment rights
7
under the U.S. Constitution or risk having my
8
attorneys resign.
9
Q Isn't it true thaMwas yours and
10
Ghlslaine Maxwell's sex slave front the time she
11
was 15 through the time she escaped when she was
12
19?
13
MR. PIKE: Again objection,
14
argumentative, harassing.
15
A Mr. Edwards, your fimi has been
16
described as — excuse me, as a criminal
17
enterprise by the current U.S. Attorney and part
18
of the largest fraud in Florida's history. Part
19
of that fraud was fabricating multiple cases
20
against people like me and others, of a sexual
21
nature, in order to fleece unsuspecting investors
22
out of millions and millions of dollars, so
23
though I would like to answer that question, my
24
attorneys have told me today I must assert my
25
Sixth Amendment, Fourteenth Amendment and Fifth
10 (Pages 34 to 37)
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38
40
1
Amendment right.
2
Q Isn't it true that you and Chisialne
3
Maxwell celebrated her 16th birthday with her and
4
had sex with her on that day?
5
MR. PIKE: Form. Compound, confusing,
6
argumentative, harassing.
7
A Mr. Edwards, I would like to answer that
question. My attorneys have told me today, I
9
have to at least today assert my Fifth Amendment,
10
Sixth Amendment and Fourteenth Amendment rights
11
to the U.S. Constitution, especially my concern
12
is, that your firm has filed fraudulent lawsuits,
13
fabricated lawsuits, and the U.S. Attorney, the
14
current U.S. Attorney has described your firm as
15
a criminal enterprise that — whose main purpose
16
was to generate money for the finn and its
17
co-conspirators through the operation of various
18
criminal activities, including mail fraud, wire
19
fraud and money laundering.
20 m
i
tAre you saying that the complaint of
21
gainst you, the allegation in that
22
complaint, are fake?
23
MR. PIKE: Form. Misinterprets the
24
witness's testimony.
25
Q Or saying k Is true?
1
the complaint filed byalagainst you, isn't it
2
true, sir, that a friend of yours sent you three,
3
12-year old females for you to sexually abuse on
4
one of your birthdays?
5
MR. PIKE: Form, argumentative,
6
harassing, and irrelevant to this lawsuit.
7
THE WITNESS: Excuse me.
A Vetere saying it is part of the
9
lawsuit?
10
Q Yes, I'll read It.
11
"On one of the defendant Epstein's
12
birthdays, a friend of defendant
sent him
13
2-year old girls fro
ho spoke no
14
t for defendant to sexually exploit and
15
abuse? After doing so they were sent back to
16
next day."
17
sn't that true?
18
MR. PIKE: Once again, move to strike,
19
irrelevant, argumentative, harassing, and
20
for the record, the exhibit that's being
21
read from is a complaint that's unrelated to
22
the instant matter and not filed or
23
incorporated by the current plaintil
24
in this matter.
25
A I would like to answer that question, I
39
1
MR. PIKE: Same objection.
2
Q It is either true or false?
3
A I'll repeat myself, unfortunately, but
4
the current U.S. A
has described your law
5
firm that filed that fil
m—wm
6
involved in the filing o
laim,
7
motions — I'm softy, do you want to tell me what
8
it was then? Would you like to tell me the
9
firm's involvement in this lawsuit, since we will
10
be here the rest of the day?
11
Q Answer the question.
12
A All right.
13
The U.S. Attorney has described that
14
firm as a criminal enterprise perpetrating one of
15
the largest frauds in Florida's history against
16
unsuspecting investors, fleecing them out of
17
millions of dollars by creating, crafting and
18
fabricating fellacious (sic) sexual claims
19
against people like me and others, so
20
unfortunately, though I would like to answer your
21
questions, Mr. Edwards, my counsel has advised me
22
that at least today I must assert my Sixth
23
Amendment, Fifth Amendment and Fourteenth
24
Amendment rights under the U.S. Constitution.
25
Q Isn't It true, sir, and I'm reading from
41
1
really would; however, today my attorneys have
2
told me I have to assert my Fifth Amendment,
3
Sixth Amendment and Fourteenth Amendment rights
4
of the US. Constitution, especially because your
5
firm involved in this lawsuit has fabricated,
6
widely reported, multiple cases of sexual
7
harassment cases against individuals like me and
8
others, perpetrating what the U.S. Attorney
9
called one of the largest frauds in Florida's
10
history, fleecing people out of millions of
11
dollars, so though 1 would like to answer that
12
question, today I have to assert those rights or
13
risk losing my attorneys' counsel.
14
Q Isn't it true that you Contd.as a
15
15-year old girl to have sex with numerous
16
friends of yours?
17
A Are you kidding?
18
Q Reading front a lawsuit.
19
A Sorry. Mr. Edwards. Though I would like
20
to answer that question as well, as I've answered
21
most of your other questions here today, I would
22
like to respond; however, my attorneys here today
23
have advised me I have to assert my Fifth
24
Amendment, Sixth Amendment and Fourteenth
25
Amendment rights under the U.S. Constitution,
11 (Pages 38 to 41)
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42
44
1
especially as your firm has been accused by the
2
U.S. Attorney as being a criminal enterprise, and
3
part of the largest fraud in Florida's history.
4
Basically -- sorry, if I didn't read correctly,
5
um.... the operation of the enterprise through
6
various criminal activities including mail (mud,
7
wire fraud and money laundering, fabricating
8
sexual harassment cases against people like me
9
and others.
10
Q By the way —
11
A Yes, sir?
12
Q - didn't M
r
trip
13
ticket paid for by you toad
she
14
ultimately did not get back on the plane but
15
instead escaped t.
16
A I would like to answer that question,
17
but today I would have to assert my Sixth
18
Amendment fights, my Fifth Amendment tights and
19
my Fourteenth Amendment rights under the U.S.
20
Constitution, especially since your firm has been
21
described as perpetrating one of the largest
22
frauds in Florida's history, fleecing investors
23
out of millions of dollars, being described by
24
the U.S. Attorney of South Florida, as a criminal
25
enterprise engaged in various criminal activities
43
1
including mail fraud, wire fraud and money
7
laundering.
3
Q Do you know a man named Jean Luc
4
Brunel?
5
A Can you spell it?
6
Q He was at your house last week, does
7
that remind you?
8
MR. PIKE: Form, move to strike,
9
speculation, argumentative, harassing.
10
Is there a question on the table, Mr.
11
Edwards?
12
MR. EDWARDS: Yes.
13
Q Do you know him?
14
A Can you spell his name for me, please?
15
Q I don't need to spell his name. Do you
16
know who I'm talking about, Mr. Brunel?
17
A Sorry, Mr. what?
18
Q
19
A I would like to answer that question as
20
well, but my attorneys have counseled me today I
21
have to assert my Sixth Amendment rights, Fifth
22
Amendment rights and Fourteenth Amraultrent rights
23
under the U.S. Constitution or risk losing my
24
right to effective representation.
25
Q What's the purpose for you asking me to
1
spell his name? Are you acting like you don't
2
know him?
3
MR. PIKE: Form, move to strike,
4
argumentative and irrelevant as worded.
5
Mr. Edwards, you know that there are
6
various standing orders, if not in this
7
case, in various other cases, that
8
specifically describe the protections of the
9
Fifth Amendment. Federal Courts have
10
ordered that certain questions that you are
11
asking shall not be answered or Mr. Epstein
12
would risk losing his Fifth Amendment
13
right -
le
MR. EDWARDS: I understand that. He is
15
asking to spell people's names.
16
MR. PIKE: -- under the United States
17
Constitution. A lot of these questions here
18
today that you're asking have already been
19
ruled on by various Courts, that the Fifth
20
Amendment protects any response thereto, so
21
I would like -- Fm giving you some leeway
22
here with regard to the argumentative
23
questions. We've already -- and I'm not
24
obviously testifying for the witness, but
25
we've already handled a lot of these issues
45
1
in court and we have already adjourned one
2
deposition for being argumentative, and I
3
think you understand what the Court said
4
there, so having said that, and I understand
5
that you have ajob to do, but having said
6
that, I would like to caution you
7
professionally, if you continue with the
8
argumentative questions, I am going to have
9
to terminate this deposition —
10
MR. EDWARDS: I completely understand.
11
MR. PIKE: Okay. We are here today
12
13
MR.. EDWARDS: Mr. Brunel —
14
MR. PIKE: I want the Court to know we
15
are here today to allow you to ask your
16
questions, but the harassing and
17
argumentative tone is not going to be
18
tolerated.
19
MR. EDWARDS: We have a video. We can
20
show the Court the tone. It is obviously
21
not harassing.
22
MR. PIKE: That's fine.
23
Q Mr. Brunel is a long-term friend of
24
yours, right?
25
A I intend to respond to all relevant
12 (Pages 42 to 45)
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46
48
1
questions of this lawsuit; however, today my
2
attorneys have counseled me I cannot provide
3
answers to any questions that may be relevant to
4
this lawsuit and I must accept their advice or
5
risk losing my Sixth Amendment right to effective
6
representation.
7
Q You know him as somebody who has been
8
caught engaging in sex with underage minors in
9
the past; Is that correct?
10
MR. PIKE: Form.
11
A You will have to repeat the question,
12
fm sorry.
13
Q You know Mr. Brunel as somebody who has
14
been caught engaging in sex with minors in the
15
past; is that correct?
16
MR. PiKE: Form.
17
A I intend to respond to all relevant
18
questions regarding this lawsuit; however, at the
19
present time my attorneys have counseled me that
20
I cannot provide answers to any questions
21
relevant to this lawsuit, and I must accept their
22
advice or risk losing my Sixth Amendment tight to
23
effective representation as your firm has been
24
described by the US. Attorney as a criminal
25
enterprise and part of one of the largest frauds
1
that I cannot provide answers to any questions
2
relevant to this lawsuit and I must accept their
3
advice or risk losing my Fifth, Sixth and
4
Fourteenth Amendment rights under the U.S.
5
Constitution.
6
Q When you were bein criminally
7
investigated and= was i
is it
8
true that you made a personal telephone call to
9
her telling her not to come forward with any of
10
the information she knew?
11
MR. PiKE: Form.
12
A Again?
13
Q Putting a time frame on It, the time
14
frame where you were being criminally
15
investigated —
16
A What time frame is that?
17
Q In her complaint it is not specific,
18
but, let's just make it whenever. At some
int
19
in time did you place a telephone call to
in
.
20 Meriting
her not to come forward with
21
any information about you engaging In sex with
22
her while she was a minor?
23
MR. PiKE: Form.
24
A I intend to respond to all relevant
25
questions regarding this lawsuit; however, at the
47
1
in Florida's history specifically said you have
2
been fabricating -- the law firm has been
3
fabricating multiple cases of a sexual nature in
4
order to fleece unsuspecting investors out of
5
millions of dollars, including mail fraud, wire
6
fraud and money laundering, so unfortunately,
7
though i would like to answer all your questions
8
here today, I must assert my Sixth Amendment,
9
Fourteenth Amendment and Fifth Amendment right.
10
Q You were Involved in a modeling business
11
with him called M.C. Squared; is that correct?
12
A Again?
13
Q You were involved in a modeling agency
14
with —
15
A What do you mean
16
Q — with Mr. Brunel called M.C. Squared?
17
A "Involved" means what, what do you
18
mean?
19
Q You tell the jury your involvement with
20
the modeling agency. You can clarify for me,
21
Fillet you do that.
22
MR. PIKE: Object to the form.
23
A i intend to respond to all relevant
24
questions regarding this lawsuit. However, at
25
the present time my attorneys have counseled me
49
1
present time my attorneys have counseled me that
2
I cannot provide answers to any questions
3
relevant to this lawsuit and I must accept their
4
advice or risk losing my Sixth Amendment right to
5
effective representation.
6
Q With respect to underage females, isn't
7
it true that you have made the statement, in
8
quotes, "the younger the better"?
9
MR. PIKE: &WM.
10
A Again, as your firm has been described
11
by the current U.S. Attorney as a criminal
12
enterprise involved in mail fraud, wire fraud,
13
money laundering, and specifically crafting,
14
fabricating multiple cases of sexual — of a
15
sexual nature against people like me, and others,
16
in order to fleece many, many unsuspecting
17
investors out of millions of dollars; I would
18
like to answer your questions here today, Mr.
19
Edwards, but unfortunately, my attorneys have
20
counseled me that I must assert my Fifth, Sixth
21
and Fourteenth Amendment right or they will
22
resign.
23
Q Who are your current employees?
24
MR. PIKE: Form.
25
A Say that again.
13 (Pages 46 to 49)
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52
1
Q Who are your current employees, people
2
who work for you, that you pay?
3
A I intend to respond to all relevant
4
questions regarding this lawsuit; however, at the
5
present time my attorneys have counseled me that
6
I cannot provide answers to any questions that
7
may be relevant to this lawsuit, or risk losing
8
my Sixth Amendment right to effective
9
representation. Accordingly, therefore, I must
10
assert my Sixth Amendment, Sixth Amendment and
11
Fourteenth Amendment rights as provided by the
12
U.S. Constitution.
13
Q Isn't it true you pay your employees to
14
bring you underage minor females for sex?
15
MR. PIKE: Form, argumentative,
16
speculation, harassing.
17
A Mr. Edwards, your firm has been
18
described the current U.S. Attorney as a criminal
19
enterprise, a criminal enterprise, part of the
20
largest fraud in South Florida's history; but
21
part of that fraud was fabricating, urn,
22
fictitious cases against me -- excuse me, against
23
people like me, of a sexual nature, in order to
24
fleece unsuspecting investors out of millions of
25
dollars.
51
1
Unfortunately at this time, though, I
2
would like to answer every one of your
3
questions. My attorney has advised me I must
4
assert my Sixth Amendment, Fourteenth Amendment
5
and Fifth Amendment rights or risk losing them as
6
my attorneys.
7
Q Isn't It true when underage females were
8
brought to you, you would engage in sex with them
9
and pay them?
10
MR. PIKE: Form, argumentative,
11
harassing.
12
A (Witness shakes head.)
13
Q Are you shaking your head to say "no" —
14
A Excuse me.
15
Q Are you shaking your head to say "no, I
16
don't know how to interpret that answer?"
17
A I didn't realize i was shaking my head.
18
MR. EDWARDS: I thought he was actually
19
answering a question.
20
MR. PiKE: Well just strike The miles
21
are well-known to every lawyer who practices
22
in the State of Florida, that it is clear
23
that a nod of the head or shake of the head
24
is not understood by the record, so
25
therefore Mr. Epstein was clearly not
1
responding to one of your questions and you
2
know that, Mr. Edwards.
3
MR. EDWARDS: This is on the video.
4
MR. PiKE: Nonetheless you know the
rules. Nonetheless. If we have a question
6
on the table, would you please repeat it so
7
I can recall it and Mr. Epstein can endeavor
8
to answer it.
9
MR. EDWARDS: Sure, and if it was only
10
the court reporter, I would agree, but the
11
jury is going to see a video and everybody
12
knows commonly, if somebody shakes their
13
head, they are saying "no," and if that was
14
the answer, I wanted to give him a chance to
15
elaborate on it, that's it.
16
Q Isn't It true that when underage females
17
would come to your house, you would engage in
18
sexual activity with them and then pay them?
19
MR. PIKE: Same objections.
20
A Unfortunately I would like to answer
21
that question today, but my attorneys have
22
counseled me that i must assert my Sixth
23
Amendment right, my Fifth Amendment right and my
24
Fourteenth Amendment right under the U.S.
25
Constitution.
53
1
The fact that your finn has been
2
described as a criminal enterprise and part of
3
one of the largest frauds in Florida's -- South
4
Florida's history, pan of that fraud has been
5
described as fabricating cases of sexual nature
6
against me and others in order to fleece
7
unsuspecting investors out of millions of
8
dollars. I would like to answer that question,
9
Mr. Edwards; however, today, i must assert my
10
Fifth, Sixth and Fourteenth Amendment right.
11
Q In addition to paying these underage
12
females for sexual activity, you also paid them
13
to bring their underage friends to you, to also
14
engage in sexual activity with them?
15
MR. PIKE: Form.
16
Q Is that correct?
17
A I intend to respond to all relevant
18
questions regarding this lawsuit; however, at the
19
present time my attorneys have counseled me that
20
i may not, and I must assert -- they have advised
21
me must assert my Sixth Amendment right, my
22
Fifth Amendment right and my Fourteenth Amendmen
23
rights under the U.S. Constitution.
24
Q You would pay underage females 200 to
25
$300 for engaging in sexual activity with you or
14 (Pages 50 to 53)
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56
i
for procuring another underage female to engage
1
2
in sexual activity with you; is that correct?
2
3
MR. PIKE: Form, move to strike.
3
4
Assumes facts not in evidence and calls for
4
5
a legal conclusion as well, argumentative.
5
6
A I intend to respond to all relevant
6
7
questions regarding this lawsuit; however, at the
7
8
present time my attorneys have counseled me that
8
9
I cannot provide answers to any questions that
9
10
may be relevant to this lawsuit, and I must
10
11
accept their advice or risk losing my Sixth
11
12
Amendment right to effective representation.
12
13
Accordingly, therefore, I must assert my
13
14
constitutional rights as guaranteed by the Fifth,
14
15
Sixth and Fourteenth Amendment to the U.S.
15
16
Constitution.
16
17
Q Would you agree that your scheme was
17
18
devised to coerce these underage minors to bring
18
19
you as many other underage minors, as were
19
20
available for you to engage in sexual activity
20
21
with?
21
22
MR. PIKE: Fonn.
22
23
A Can you repeat the question?
23
24
Q Yes. Would you agree that your scheme
24
25
was devised to coerce underage girls into
25
55
1
bringing as many other underage girls to you, as
2
were available for sexual purposes?
3
MR. PIKE: Form.
4
A Did you say "for sexual purposes"?
5
Q Yes, for sexual purposes.
6
A I'm not surprised. Since your firm was
7
described as pin pybsting one of the largest
8
frauds in Florida's history by crafting,
9
fabricated sexual harassment cases against people
10
like me and others in order to fleece
11
unsuspecting investors out of millions of
12
dollars, I would like to answer that question.
13
However, today my attorneys have advised me i
14
must assert my Sixth Amendment, Fifth Amendment
15
and Fourteenth Amendment right under the U.S.
16
Constitution, and if i don't do so, I risk
17
losing — uh... losing effective representation.
18
Q Utilizing this method of using underage
19
minors to bring you other underage minors, you
20
were able to engage in sex with hundreds of
21
underage minor females. Is that true?
22
MR. PIKE: Form, argumentative,
23
harassing and calls for speculation.
24
A Since, Mr. Edwards, your firm has been
25
described as a criminal enterprise by the U.S.
Attorney, and as part of the largest fraud in
South Florida's history, and as part of the fraud
fabricating malicious cases of sexual harassment
and other cases of sexual nature against people
like me and others, although I would like to
answer that question today, my attorneys have
advised me i must assert my Sixth Amendment,
Fourteenth Amendment and Fifth Amendment rights
of the U.S. Constitution. Although I believe you
know I would really like to answer your
questions, but at this moment if I don't assert
those rights, i risk having my attorneys resign.
Q Isn't it true with this method you were
able to interact sexually with underage girls
every single day?
MR. PIKE: Form, asked and answered.
Same objections.
Q Co ahead.
A Oh, I7n sorry. Can you repeat it?
Q Sure. With this method of -
A "This method" being what, sorry?
Q Your method of using underage minors to
bring you other underage minors for sex; isn't it
true that that method resulted in you engaging in
sexual activity with underage minors on an every
57
1
day basis?
2
MR. PIKE: Same objections.
3
A Your firm has been described by the
4
current U.S. Attorney as a criminal enterprise
5
engaged in one of the largest frauds in South
6
Florida's history, and as part of that fraud,
7
creating, fabricating, malicious cases of sexual
8
nature against people like me and others, so
9
unfortunately, though I would like to answer that
10
question today, I must assert my Sixth Amendment,
11
Fourteenth Amendment and Fifth Amendment rights
12
to my counsel's advisement to do, although I
13
believe you know I would really like to answer
14
those questions today, I must assert those rights
15
or risk losing my attorneys representation.
16
Q To keep track of all these underage
17
minors, you stored their names and telephone
18
numbers In your home computer; isn't that
19
correct?
20
MR. PiKE: Form, argumentative,
21
speculation.
22
A Again? Sorry.
23
Q Are you going to answer the question or
24
Just read? if you are going to answer the
25
question, of course, I'll keep reading it as many
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60
1
times.
2
A Excuse me?
3
MR. PIKE: The witness is attempting to
4
answer your question. He asked you to
5
repeat the question.
6
MR. EDWARDS: He is?
7
MR. PIKE: He asked you to repeat the
8
question.
9
MR. EDWARDS: I don't mind going through
10
that, Mike, because I do want answers, but
11
if I'm going to repeat the question multiple
12
times and get the same answer, we are
13
wasting time. I want to stop us wasting
14
time repeating questions if I'm getting the
15
same nonresponsive answer.
16
MR. PIKE: I understand your intention
17
here.
18
MR. EDWARDS: Yeah.
19
MR. PIKE: — however, these questions
20
are similar in nature, if not identical to
21
various questions that you've asked in other
22
indications, so you coming here today is of
23
no surprise that Mr. Epstein is required to
24
invoke his Fifth, Sixth and Fourteenth
25
Amendment rights under the United States
59
1
Constitution --
2
MR. EDWARDS: I understand that.
3
MR. PIKE: — if you came here today
4
thinking you were going to pull a rabbit out
of a habit, and Mr. Epstein was going to
6
waive his Fifth, Sixth and Fourteenth
7
Amendment rights to the U.S. Constitution,
8
at least not today. That will not be
9
occurring.
10
Q Isn't it true that to keep track of the
11
names and phone numbers of these underage minor
12
females, to Interact with sexually, you stored
13
those names and phone numbers in your home
14
computer?
15
A Thank you. I've heard the question
16
now. It didn't surprise
again, I've now heard
17
the question and the fact that your firm has been
18
described as a criminal enterprise by the current
19
U.S. Attorney in South Florida, and part of one
20
of the largest frauds in Florida's history. it is
21
reported that your firm fabricated malicious
22
cases of a sexual nature against people and
23
against me, in order to fleece unsuspecting
24
investors out of millions of dollars.
25
Unfortunately, though I would like to
1
answer each one of your questions today, Mr.
2
Edwards, my attorneys have advised me that I must
3
assert my Sixth Amendment, Fifth Amendment and
4
Fourteenth Amendment rights under the U.S.
S
Constitution. So although I would like to
6
answer, I must assert those rights or risk having
7
my attorneys resign.
8
Q Do you know
9
A I intend to respond to all relevant
10
questions regarding this lawsuit; however, at the
11
present time my attorneys have counseled me that
12
I cannot provide answers to any questions
13
relevant to this lawsuit and must accept their
14
advice or risk losing my Sixth Amendment right to
15
effective representation.
16
Q Isn't it true you employed
17
to contact underage minor females and make them
18
appointments to be at your house?
19
A Sorry, again?
20
Q Isn't it true you employed
21
for the purposes of contacting underage minor
22
females and scheduling them appointments to be at
23
your house?
24
A The current U.S. Attorney has described
25
your law firm, Mr. Edwards, as a criminal
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
61
enterprise engaged in one of the largest frauds
in South Florida's history. It has been reported
that your firm fabricated multiple cases of a
sexual nature against me and others, in order to
fleece unsuspecting investors out of millions and
millions of dollars, so, though unfortunately I
would like to answer every one of your questions
today my attorneys have counseled me that today I
must assert my Sixth Amendment, Fifth Amendment
and Fourteenth Amendment rights under the U.S.
Constitution. Though I believe you know I would
like to answer those questions, although today I
must assert those rights or risk having my
attorneys resign.
Tell the Jury how you know
MR. PIKE: Form move to strike.
MR. EDWARDS: Move to strike my
question?
MR. PIKE: (Nods.)
MR. EDWARDS: What basis?
s' MR. PIKE: Do I have to state a
basis? Usually I'm just required to state
'form."
MR. EDWARDS: You have done more than
16 (Pages 58 to 61)
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62 I
64
1
2
3
4
5
6
8
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
that today.
MR. PIKE: If I went on a diatribe of
explaining, you know, what's centbsing,
compound and relevant, then you would blame
for testifying for the witness. So I just
move to strike the question.
MR. EDWARDS: Make sure you mark that
somewhere on this transcript, somehow.
Tell the jury how you know
MR. PIKE: Move to strike.
A I intend to respond to all relevant
questions regarding this lawsuit. However, at
the present time my attorneys have counseled me
that I cannot provide answers to any questions
relevant to this lawsuit and must accept their
advice or risk losing my Sixth Amendment right to
effective representation. Accordingly, I assert
my Fifth Atinanhinint, Sixth Amuslusart and
Fourteenth Amendment right under the U.S.
Constitution.
Q Isn't It true that you brought her to
this country when she was underage and made ha
your sex slave, and you've bragged about this?
MR. PIKE: Form, argumentative,
1
your firm, Mr. Edwards, as a criminal enterprise
2
involved in mail fraud, wire fraud, money
3
laundering and, in fact, fabricating multiple
4
cases of a sexual nature against me, others, in
5
order to fleece unsuspecting investors in South
6
Florida out of millions and millions of dollars.
7
Unfortunately, though I would like to
8
answer each one of your questions here today, my
9
anomeys have advised me I must assert my Sixth
10
Amendment, Fourteenth Amendment and Fifth
11
Amendment right under the U.S. Constitution,
12
although I believe you know I would like to
13
answer your questions, but at this moment I must
14
assert those rights or risk having my attorneys
15
resign.
16
Q Isn't it true that with each of these
17
underage minor females that were brought to your
18
house, your method of sexually exploiting them
19
was nearly Identical; is that correct?
20
MR. PIKE: Objection, argumentative,
21
conflising, overbroad and vague.
22
A I don't even understand the question.
23
Q Okay. When a 14 or 15-year old would be
24
led Into your bedroom, you would appear from the
25
shower first, usually naked; Is that correct?
63
compound, harassing and calls for
2
speculation.
3
A I intend to respond to all relevant
4
questions regarding this lawsuit; however, at the
5
present time my attorneys have counseled me that
6
I cannot provide answers to any questions
7
relative to this lawsuit and I must accept this
8
advice or risk losing my Sixth Amendment right to
9
effective representation. However, I would like,
10
so I'm clear, the question was, did I bring her
11
here? Specifically —
12
Q Your answer is fine.
13
A Okay.
14
Q Is it true that you demanded numerous
15
underage minor females to have sex with
16
Inside your home while you watched,
17
masturbating?
18
MR. PIKE: Same objections.
19
A You have to repeat the question.
20
Q Isn't it true that you have ordered
21
several underage minor females to have sex with
22
in your home while you watched,
23
masturbating?
24
MR. PIKE: Same objections.
25
A The current U.S. Attorney has described
65
1
MR. PIKE: Objection, argumentative.
2
assumes facts not in evidence, and
3
harassing.
4
A I intend to respond to all relevant
5
questions regarding this lawsuit; however, today
6
my attorneys have advised me that 1 cannot
7
provide answers to any questions relevant to this
8
lawsuit and must accept their advice or risk
9
losing my Sixth Amendment right to effective
10
representation. Accordingly, therefore, I must
11
assert my Constitutional rights — the Fifth
12
Amendment, Sixth Amendment and Fourteenth
13
Amendments to the U.S. Constitution.
14
MR. PIKE: Can we go off the record for
15
a second?
16
MR. EDWARDS: If it is necessary.
17
MR. PIKE: Yes, let's go off the
18
record.
19
THE VIDEOGRAPHER: Going off the video
20
record at 12:35 p.m.
21
(Pause in the proceedings.)
22
THE VIDEOGRAPHER: Back on the video
23
record 12:44 p.m.
24
MR. EDWARDS: Can you tell me what my
25
last question is?
17 (Pages 62 to 6 5)
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68
1
THE COURT REPORTER: Certainly.
2
(The record was read.)
3
Q After appearing from the shower naked,
4
you would order the underage minor female to
5
disrobe; isn't that true?
6
MR. PIKE: Same objections. Form.
7
A I intend to respond to all relevant
8
questions regarding this lawsuit; however, at the
9
present time my attorneys have counseled me I
10
cannot provide answers to any questions relevant
11
to this lawsuit and must accept their advice or
12
risk losing my Sixth Amendment right to effective
13
representation.
14
Q You would then order them to, or order
15
her to begin providing you a massage; is that
16
correct?
17
MR. PIKE: Form.
18
A I intend to respond to all relevant
19
questions regarding this lawsuit and I would like
20
to answer each and every one of your questions
21
today, Mr. Edwards; however, my attorneys have
22
told me that I cannot do that today unless and I
23
must assert my Sixth Amendment, Fifth Amendment
24
and Fourteenth Amendment rights under the U.S.
25
Constitution or risk losing my counsel.
1
her vagina; is that correct?
2
MR. PIKE: Form.
3
A I intend to respond to all relevant
4
questions regarding this lawsuit. Unfortunately,
5
today my attorneys have advised we I cannot, must
6
assert my rights under the U.S. Constitution,
7
under the Fifth Amendment and Sixth amendment and
8
Fourteenth amendments of the U.S. Constitution,
9
especially since your finn has been described as
10
a criminal enterprise by the current U.S.
11
Attorney perpetrating one of the largest frauds
12
in South Florida's history, fleecing investors
13
out of millions of dollars by fabricating
14
malicious cases, malicious cases of a sexual
15
nature against people like me and others.
16
Q With many of these underage minors you
17
would use vibrators on them; Is that correct?
18
MR. PIKE: Form.
19
A I would like to respond to that question
20
as l would like to respond to all your other
21
questions today. However, my attorneys have
22
counseled me that I must assert my Sixth
23
Amendment rights, my Fifth Amendment rights and
24
my Fourteenth Amendment nghts under the U.S.
25
Constitution.
67
1
Therefore, I'm going to assert those rights as
2
guaranteed by the Fifth Amendment, Sixth
3
Amendment and Fourteenth Amendment.
4
Q You would then roll over and continue
5
with masturbating; is that correct?
6
MR. PIKE: Form.
A I intend to respond to all relevant
8
questions regarding this lawsuit. It is -- it is
9
my understanding that the current U.S. Attorney
10
has described your law finn as a criminal
11
enterprise, yours and Mr. Jaffe's firm, as a
12
criminal enterprise and part of the largest fraud
13
in Florida's history, fabricating malicious cases
14
of a sexual nature against me and others, in
15
order to fleece investors out of millions of
16
dollars, through bogus schemes including
17
conspiracy to — excuse me to commit mail
18
fraud, wire fraud and money laundering, so though
19
I would like to answer each and every one of your
20
questions here today, my attorneys have counseled
21
me I cannot, and must assert my Fifth, Sixth and
22
Fourteenth Amendment rights under the U.S.
23
Constitution.
24
Q You would then rub the underage minor
25
female's vagina and/or insert your fingers into
69
1
Q And with many of these underage minors,
2
you would give and/or receive oral sex from them;
3
is that correct?
4
MR. PIKE: Form.
5
A I intend to respond to all relevant
6
questions regarding this lawsuit, and 1 would
7
like to answer each and every one of your
a
questions; however, my attorneys have counseled
9
me that today I must assert my Sixth Amendment,
10
Fifth Amendment and Fourteenth Amendment rights
11
under the U.S. Constitution, especially since
12
your fine has been described by the current U.S.
13
Attorney as perpetrating one of the largest
14
frauds in Florida -- in Florida's history, by
15
fabricating malicious cases of a sexual nature
16
against me and others.
17
Q ID June of 2008 you pled guilty to a
18
couple of felonies, right?
19
MR. PIKE: Form, vague and confusing.
20
A Again?
21
Q In June of 2008, you pled guilty to two
22
felonies; is that correct?
23
MR. PIKE: Same objection.
24
A Yes.
25
Q And what were those felonies that you
18 (Pages 66 to 69)
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70
72
1
pled guilty to?
2
A Solicitation of prostitutes, not
3
underage prostitutes but simply prostitutes.
4
Solicitation of prostitutes and one count of
5
procuring a minor for underage sex.
6
Q You have taken the Fifth as to questions
7
related to many of these underage minors, but the
8
underage minors that were the vi ' • ' the
9
cases where you pled guilty, wer
is that
10
one of them?
11
MR. PIKE: Form, mischaracterizes the
12
witness's testimony. Calls for a legal
13
conclusion?
14
A Again.
15
Q What was the name of the any of the
16
underage minors that were the subject of the
17
criminal charges to which you pled guilty?
18
A I don't know.
19
Q So, tell me about those charges. What
20
were the allegations of those charges?
21
MR. PIKE: Form.
22
A Solicitation of prostitution, not
23
underage prostitution... Prostitution.
24
Q Were the victims or the prostitutes, as
25
you would say, were they minors?
71
1
MR. PIKE: Form.
2
A I pled guilty to solicitation of
3
prostitution.
4
Q Okay, so tell me what those cases were
about. What happened?
6
MR. PIKE: Form again.
7
A I... (Witness shrugs.) I can't tell you
8
any more than that.
9
Q You don't know what you pled guilty to?
10
A I just told you --
11
MR. PIKE: Object to the form, asked and
12
answered,
13
Q Do you know what you pled guilty to, the
14
facts?
15
A Solicitation of prostitution.
16
Q I understand that that's the charge.
17
What were the underlying facts? What did you do,
18
did you pull up In a car, talk to the person, did
19
they come over to your house, how did you get
20
them, those kinds of things. Tell the jury what
21
were the underlying facts about the charges you
22
pled guilty to?
23
MR. PIKE: Object to the form. Move to
24
strike.
25
A I don't 'mow.
1
Q You don't know what you pled guilty to?
2
A I pled guilty to solicitation of
3
prostitution, not underage prostitution, but
4
prostitution.
5
Q My understanding from reading the court
6
files that one of these females vs asE Do you
7
know who that is?
8
A I intend to respond to all relevant
9
questions in this lawsuit. However, at the
10
present time my attorneys have counseled me that
11
I cannot provide answers to any of these
12
questions today. So accordingly, I must assert
13
my constitutional rights under the Fifth, Sixth
14
and Fourteenth Amendments of the U.S.
15
Constitution.
16
Q You're aware• is somebody that
17
alleges she was at your house on more than 100
3.8
occasions; is that true?
19
MR. PIKE: Form.
20
A Can you repeat the question, sir?
21
Q Are you aware that
Is a female that
22
alleges that when she was underage, she was at
23
your house on more than 100 occasions?
24
MR. PIKE: Form, predicate.
25
A I intend to respond to all relevant
73
1
questions to this lawsuit, Mr. Edwards. However,
2
today my attorneys have counseled me that I must
3
respond by invoking my Fifth Amendment right, my
4
Sixth Amendment right and my Fourteenth Amendment
5
right under the U.S. Constitution or risk losing
6
than as my attorneys, so therefore I must assert
7
those rights.
8
Q You understand that her complaint was
9
that Epstein tumult on to her stomach on the
10
massage bed and inserted his penis in to her
11.
vagina,
Stated Epstein began to pump his penis
12
in her vagina and, she became upset over this.
13
She said her head was being held against the bed
14
forcibly as he continued to pump inside of her
15
while she screamed "no."
16
Are you aware of those allegations?
17
MR. PIKE: Form, predicate.
18
A I'm sorry, did you say there is a
19
complaint?
20
Q In the incident report that led to a
21
charging document, that led to a charge that you
22
bane pled guilty to. Are you aware of that
23
Information coming from M
)
24
MR. PIKE: I'm sorry, Mr. Edwards; what
25
are you reading from?
19 (Pages 70 to 73)
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76
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MR. EDWARDS: The 87-page Palm Beach
2
Police Department incident report where
3
there are numerous underage females
4
describing their interaction with Mr.
5
Epstein at his house. I'm reading
6
specifically from page 41 related t
7
who was one of the victims he pi
8
to.
9
MR. PIKE: Is that the same document
10
that you're seeking production of, in this
11
same exact case?
12
MR. EDWARDS: I don't know what you're
13
talking about. This is something from the
14
State Attorney's file.
15
MR. PIKE: Okay. Sony. What's the
16
question?
17
Q Are you aware of that allegation? What
18
I just read to you.
19
A I would like to answer that question,
20
but, however, today my attorneys have advised me
21
I must assert my Fifth Amendment, Sixth Amendment
22
and Fourteenth Amendment rights under the U.S.
23
Constitution.
24
Q Assuming your attorneys have advised you
25
but because of Res indicate, double Jeopardy, you
75
1
cannot be charged for any crimes that you have
2
already pled guilty to relating ME, so I
3
would like you to explain to the jury, in your
4
words, or your version of the story, what was
5
your interaction withM at your house when she
6
was a minor?
7
MR. PIKE: Object to the form as
8
worded. Could disclose attorney/client
9
communications.
10
A I intend to respond to all relevant
11
questions regarding this lawsuit. 1 would like
12
to answer each of your questions today, however,
13
my attorneys have counseled me that I may not.
14
They've advised me that I must assert my Fifth
15
Amendment, Sixth Amendment and Fourteenth
16
Amendment rights under the U.S. Constitution.
17
Therefore, if I don't, I tisk losing their
18
counsel. Therefore, I mist assert those rights
19
here today, Mr. Edwards.
20
Q Are you aware that= Advised police
21
that she was ripped and torn in her vagina area
22
and had dl Molly walking to the car after this
23
episode where you forcibly inserted your penis
24
into her vagina?
25
MR. PIKE: Objection, relevance,
1
argumentative, compound, harassing.
2
A This was who?
3
Q The question is, are you aware.?
4
A MINI
The current U.S. Attorney, since he has
6
described your firm as a criminal enterprise and
7
part of one of the largest frauds in Florida's
8
history by fabricating, fabricating, malicious
9
cases of a sexual nature against people like me
10
and others, and fleecing investors out of
11
millions of dollars by using means described in
12
the complaint against your firm, including mail
13
fraud, wire fraud, money laundering; I'm afraid
14
today, though I would like to answer each one of
15
your questions, my attorneys have counseled me
16
that I must not, !must assert my Sixth
17
Amendment, Fifth Amendment and Fourteenth
18
Amendment rights under the U.S. Constitution, and
19
I believe you know I would like to answer those
20
questions. I must assert those rights or risk
21
losing my attorneys
tailor!.
22
Q Do you knov
23
A Spell it, please.
24
Q I don't know how to spell her name, bat
25
do you know'?
I don't know that she would
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
77
have ever spelled her name for you.
MR. PIKE: Form, move to strike.
Q Her name is
A I intend to respond to all relevant
questions regarding this lawsuit. However, at
the present time my attorneys have counseled me
that I may not provide answers today, though I
would like to, and I must, in fact, take their
advice or risk losing their representation, so
therefore, I must assert those rights under the
U.S. Constitution.
Q Do you know the names of any of the
females that you allegedly solicited for
prostitution and pled guilty to?
MR. PIKE: Relevance.
A Sitting here today, no, I do not.
Q You asked me to spell=s name.
That's somebody that your attorneys took her
deposition about a year and a half ago. Does
that help to refresh your recollection as to who
=is?
A I would like to answer that question but
today, according to my attorneys, I must assert
my Fifth Amendment, Sixth Amendment and
Fourteenth Amendment rights under the U.S.
20 (Pages 74 to 77)
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80
1
2
3
4
5
7
8
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Constitution. I must accept their advice or risk
losing my Sixth Amendment right to effective
representation, Mr. Edwards, so though I would
like to answer the question, today I must assert
those rights.
mil
There is another victim, her name Is
that was listed as one of the females at
your house and you pled guilty to the
solicitation of.
1 would like to ask you if you remember
her?
MR. PIKE: Form, confusing, compound.
A =?
Q I don't know her first time, initial
last name Is IM
MR. PIKE: Same objection.
A I intend to respond to all relevant
questions regarding this lawsuit. However, at
the present time my attorneys have counseled me
that I cannot provide answers to any questions
relevant to this lawsuit, and I must accept their
advice or risk losing my right to effective
representation. Therefore, though I would like
to answer the questions, I must assert those
rights.
79
1
Q With each case that results In a
2
charge -
3
THE WITNESS: Excuse me, is there some
4
water?
THE VIDEOGRAPHER: Off the record?
6
MR. EDWARDS: Stopping again?
7
THE WITNESS: Can I get some water? Mr.
a
Jaffe, can you pass some water?
9
THE VIDEOGRAPHER: There is no water
10
here.
it
THE WITNESS: Sony.
12
Q With each conviction, charge, or with
13
each charge that leads to a conviction, there are
la
facts and circumstances that lead up to that plea
15
of guilty.
16
MR. PIKE: Form.
17
Q What are the facts and circumstances
18
that led to you pleading guilty to the two
19
felonies that you've described?
20
MR. PIKE: Form, overbroad, compound,
21
coniltsing, calls for a legal conclusion.
22
A I would like to respond to that
23
question. I would like to respond to that
24
question, but today my attorneys have advised me
25
I must assert my Fifth Amendment, Sixth Amendment
1
and Fourteenth Amendment rights to the U.S.
2
Constitution or risk losing effective
3
representation. Accordingly, I must assert my
4
rights as guaranteed by the Constitution.
5
Q Just so you are clear, since your
6
attorney made it an objection that it was
7
unclear, then you invoked your Fifth Amendment
8
rights —
9
A Sorry.
10
Q I'm talking about the cases where you
11
already pled guilty and you can't be charged
12
again. What were the facts and circumstances
13
that led up to you pleading guilty to these
14
felonies?
15
A I've answered the question.
16
MR. PIKE: Same objection, asked and
17
answered.
18
THE VIDEOGRAPHER: Counsel.
19
(Indicating five minutes left on tape.)
20
MR. EDWARDS: Okay.
21
Q Just so the Jury understands, these
22
three females that were the subject of the guilty
23
pleas in State Court, were procured by your
24
method of having underage minor females locate
25
other underage minor females and bring them to
81
1
your house; isn't that correct?
2
MR. PIKE: Objection, argumentative,
3
compound, harassing, assumes facts not in
4
evidence. I move to strike.
5
A You have to
t the uestion.
6
Q Okay
are all people
7
that were, at the time you engaged In sexual
8
activity with them, were underage and were
9
brought by other underage minor females; is that
10
true?
11
MR. PIKE: Same objections incorporated
12
as well as motion to strike.
13
A I don't understand — I'm sorry, I don't
14
understand the question.
15
Q Isn't it true that you used underage
16
minor females to bring other underage minor
17
females to your house for sex?
18
MR PIKE: Asked and answered.
19
A (Witness shrugs.)
20
MR. PIKE: Way earlier on.
21
MR. EDWARDS: He doesn't understand the
22
question -
23
MR. PIKE: You can answer the question.
24
Q I'm going through the progression.
25
MR. PIKE: You can answer, but it is
23. (Pages 78 to 81)
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84
1
asked and answered.
2
A As your firm, Mr. Edwards and Mr.
3
Jaffe's has been described by the U.S. Attorney
4
as perpetrating one of the largest frauds in
5
South Florida's history by crafting malicious
6
cases of a sexual nature against people like me
7
and others, in order to fleece, using bogus
8
schemes, in the U.S. Attorney's words, investment
9
schemes. Unfortunately, though I would like to
10
answer every one of your questions if I'm able,
11
my attorneys have advised me I must assert my
12
Sixth Amendment, Fourteenth Amendment and Fifth
13
Amendment rights under the U.S. Constitution.
14
Therefore, at the moment I cannot answer that
15
question.
16
Q The acts related to your guilty plea
17
occurred at your Palm Beach house; is that
18
correct?
19
MR. PIKE: Form.
20
A Again, sorry.
21
Q If you were soliciting prostitutes, It
22
wasn't out on the street, it wasn't at a hotel.
23
These were girls that you solicited to be
24
prostitutes at your house In Palm Beach,
25
correct?
83
1
MR. PIKE: Objection, relevance,
2
argumentative. Calls for speculation as
3
worded and assumes facts not in evidence.
4
A Though I would like to answer that
5
question, my attorneys today have advised me I
6
cannot answer you today, and they've advised me I
7
must assert my Sixth Amendment, Fifth Amendment
8
and Fourteenth Amendment rights under the U.S.
9
Constitution. Otherwise I risk losing their
10
representation. So, accordingly I must assert
11
those rights, Mr. Edwards, and Mr. Jaffe.
12
Q In what county did you plead guilty to
13
these felony offenses?
14
A Palm Beach County.
15
Q These were crimes that occurred here In
16
Palm Beach County?
17
MR. PIKE: Form.
18
Q Is that correct?
19
A ... I pled guilty in Palm Beach County.
20
Q Isn't it true that you kept a calendar
21
or schedule —
22
THE VIDEOGRAPHER: I have to change the
23
tape.
24
MR. EDWARDS: Change it.
25
THE VIDEOGRAPHER: Off the video record
1
1:05 p.m.
2
(Pause in the proceedings.)
3
THE VIDEOGRAPHER: Back on the video
4
record 1:15 p.m.
5
Q Mr. Epstein, as it relates to the
6
charges you pled guilty to, are you saying today
7
that those females that you interacted with
8
sexually, were prostitutes prior to meeting you?
9
A I'm saying I pled guilty to the
10
solicitation of prostitution.
11
Q Right, and you would certainly agree
12
that that would require yourself and one other
13
Individual for that act of prostitution,
14
correct?
15
MR. PIKE: Form. Also calls for a legal
16
conclusion.
17
A I pled guilty to solicitation of
18
prostitution.
19
Q Are you saying that those females that
20
were the victims, at least listed as victims by
21
the State, were prostitutes prior to meeting
22
you?
23
MR PIKE: Form. Vague. Irrelevant?
24
A I pled guilty to solicitation of
25
prostitution.
85
1
Q Do you have any remorse for your
2
actions —
3
MR. PIKE: Form.
4
Q — against these victims that led to
5
your plea of guilty?
6
MR. PIKE: Form, argumentative.
7
A I pled guilty to solicitation of
8
prostitution, not underage prostitution, simply,
9
prostitution.
10
Q Are you saying now that the subjects of
11
that, which were called victims, were not
12
underage when you engaged In sex with them?
13
MR. PIKE: Form, argumentative,
14
speculation, assumes facts not in evidence,
15
as well as mischaracterizes the witness's
16
testimony.
17
A I pled guilty to solicitation of
18
prostitution, not underage prostitution,
19
solicitation of prostitution.
20
Q I was under the impression you pled
21
guilty to a second degree felony, that being
22
procuring a minor for the purposes of
23
prostitution.
24
A That's correct.
25
Q So a minor Is somebody under the age of
22 (Pages 82 to 85)
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88
1
18, and I'm asking for the guilty plea related to
2
that count; are you at all remorseful for your
3
interactions with that minor?
4
MR. PIKE: Same objections.
5
A What minor?
6
Q The charge is procuring a minor. You
7
tell me. Who was that minor?
8
A I don't know.
9
Q You were never told during the State
10
Attorney's prosecution of you, who this person
11
was?
12
A No.
13
Q Why did you plead guilty to a felony
14
charge that resulted In you going to jail,
15
without even knowing who the victim was?
16
MR. PIKE: Form. That question calls
17
for attorneyklient information, and
18
therefore, I'm going to instruct him not to
19
answer that.
20
Q If it has anything to do with any
21
conversations with your attorney, I don't want to
22
know. I'm Just going off of the plea colloquy
23
between you and the Judge, where you understood
24
the charges and have been advised and apprised of
25
the charges and you still willingly, willfully
87
1
plod guilty to the charges. I'm taking now that
2
you're saying, you don't even know what those
3
charges were about?
4
MR. PIKE: What was the question? I
5
don't know the question on the table now.
6
Q Who was the minor?
7
A I don't know.
8
Q You were never told the tune or Initials
9
of that minor victim by the State Attorney's
10
Office or the prosecutor?
11
A Not that I recall.
12
Q Just so the jury understands, this
13
method of paying underage minor females to bring
14
you other underage minor females for sex, is
15
something that you do In New York, and New
16
Mexico, Florida, everywhere, not just West Palm
17
Beach; isn't that right?
18
MR. PIKE: Again, form, compound, again
19
IISSUMCS facts not in evidence.
20
Argumentative and harassing, and moreover,
21
we have already been down this road before
22
in separate related questions that have
23
already been asked and answered.
24
A I would like to respond to each one of
25
your questions; however, today my attorneys have
1
advised me I cannot and they've advised me I must
2
assert my Sixth Amendment right, my Fifth
3
Amendment right and my Fourteenth Amendment right
4
under the U.S. Constitution, therefore, that's
5
what I'm going to do.
6
Q Where is the calendar or schedule of
7
your underage sex appointments?
8
MR. PIKE: Form, speculation.
9
A You said where is...
10
MR. PIKE: "Again."
11
Q Where is the calendar or schedule that
12
kept for you for your appointments
13
for sex with underage females?
14
MR. PIKE: Same objection.
15
Q If there is not one, you can tell me
16
there Is not one.
17
A I would like to answer each one of your
18
questions today. However, I have been advised by
19
counsel that I must assert my Fifth Amendment,
20
Sixth Amendment and Fourteenth Amendment rights
21
under the U.S. Constitution or risk losing their
22
representation. Therefore, I'm going to have to
23
assert those constitutional rights, though I
24
would like to answer that question.
25
Q Are you still in possession of the
89
1
computers that were taken from your house prior
2
to the execution of the search warrant?
3
A Again. Am I still...?
4
Q Are you still In possession of the
5
computers that were removed from your house just
6
prior to the execution of the search warrant?
7
A I intend to respond to all relevant
8
questions regarding this lawsuit. However, at
9
the present time my attorneys have counseled me I
10
cannot respond to any questions that may be
11
relevant to this lawsuit, no matter how much I
12
might want to. I must accept this advice or risk
13
losing my Sixth Amendment right to
14
representation. Therefore, I must assert my
15
rights under the Fifth, Sixth and Fourteenth
16
Amendments of the U.S. Constitution.
17
Q Who is it that removed those computers
18
from your house prior to the execution of the
19
search warrant?
20
MR. PIKE: Objection, predicate.
21
A I intend to respond to all relevant
22
questions regarding this lawsuit. However, at
23
the present time my attorneys have counseled me
24
that I cannot provide answers to any questions
25
that may be relevant to this lawsuit, no matter
23 (Pages 86 to 89)
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92
1
how much I would like to, and I must accept their
2
advice or risk losing their representation.
3
Accordingly, therefore, I would have to assert
4
those rights, Mr. Edwards.
5
Q It is my understanding, through
6
information and belief, it is my understanding
7
that this computer system contained the complete
8
list of names of underage minor females with whom
9
you engaged in sexual activity; is that correct?
10
A You're -
11
MR. PIKE: Objection.
12
A -- you're asking for my understanding?
13
Q No—
la
A Are you asking me to tell you what your
15
understanding is?
16
Q Did the computers that were removed from
17
your home Just prior to the execution of the
18
search warrant contain the complete list of
19
underage minor females with whom you engaged in
20
sexual activity?
21
MR. PIKE: Form.
22
A Though I would like to answer that
23
question, like all your other questions here
24
today, unfortunately my attorneys have counseled
25
me that I'm going to have to assert my Sixth
91
1
Amendment, Fifth Amendment and Fourteenth
2
Amendment rights under the U.S. Constitution. I
3
point -- excuse me. I would point out that your
4
film was described by the current U.S. Attorney
S
as a criminal enterprise involved in money
6
laundering, creating and fabricating malicious
7
cases of a sexual nature against people like me
8
and others, in order to fleece local investors
9
out of millions of dollam
10
I believe the senior partner of that
11
firm currently sits in jail. Unfortunately
12
though I would like to answer all of your
13
questions, today my attorneys have counseled me I
14
must assert my rights under the Sixth Amendment,
15
Fourteenth Amendment and Fifth Amendment of the
16
U.S. Constitution.
17
Q Isn't it true, you and
nd
18
Ghislaine Maxwell and
operated
19
as an organized criminal enterprise designed to
20
sexually exploit minor?
21
MR. PIKE: Objection, argumentative,
22
speculation, calls fora legal conclusion
23
and continues to assume facts not in
24
evidence.
25
A Thought would like to answer that
1
question, Mr. Edwards, like most of your other
2
questions here today... and hopefully will get to
3
do so at sane point, my lawyers have advised me I
4
must today assert my constitutional rights under
5
the Sixth Amendment, Fifth Amendment and
6
Fourteenth Amendment of the U.S. Constitution and
7
I must accept their advice or risk losing
8
effective repri...naltation.
9
Q And as part of that organization you
10
developed code terms such as "Work" or "Manage"
11
as opposed to engage in sex with minors; is that
12
true?
13
MR. PIKE: Form, argumentative,
14
speculation, harassing, assumes facts not in
15
evidence.
16
A Can you... you...?
17
Q You developed code terms such as you -
18
A "You" me?
19
Q Yes, you, would ask these girls if they
20
would like to give you a massage or work for you,
21
rather than asking them to do what was going to
22
be done, which is engage in sexual activity with
23
you; isn't that true?
24
MR. PIKE: Same objections.
25
A Are you asking if I developed code
93
1
words? Is that the question?
2
Q Right. Code words.
3
A I would like to respond to that
4
question, but unfortunately today my attorneys
5
told me I have to respond by taking -- invoking
6
my Sixth Amendment, Fourteenth Amendment and
7
Fifth Amendment rights of the U.S. Constitution,
8
or risk losing my amendment right to effective
9
representation. Accordingly I assert my
10
Constitutional rights as guaranteed by those
11.
amendments.
12
Q What did it mean within your
13
organization when someone, some underage minor
14
female was coming over to work for you?
15
MR. PIKE: Form
16
A What did if mean?
17
Q Right, what did it mean? What did it
18
mean to you was going to happen when an underage
19
minor female would either call to work or IM
20
would tell you this person was coming to
21
work for you at a specific time?
22
MR. PIKE: Objection, vague,
23
speculative, assumes facts not in evidence.
24
A I would like to answer that question, as
25
most of your other questions today. However,
24 (Pages 90 to 93)
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96
1
today my attorneys have counseled me that I must
2
invoke my Sixth Amendment, Fourteenth Amendment
3
and Fifth Amendment right, or risk -- and if I
4
don't, I risk losing them as my attorneys so,
5
therefore, I must wort those rights.
6
Q You're laughing as If my questions are
7
ludicrous right now but you're aware that there
8
were trash pulls from your home where there were
9
message pads, messages taken by various employees
10
of yours, where these terms, "Massage," "Work"
11
were used in conjunction with underage minor
12
females coining over to your house, weren't you?
13
MR. PIKE: Same objections, form, as
14
well. Move to strike, and also assumes
15
facts not in evidence. Lack predicates.
16
Q You're aware of the trash pull and the
17
message pads, correct?
18
MR. PIKE: Same objections.
19
Do you have any documents with you here
20
today that you speak of?
21
MR. EDWAFtDS: No, but at this point in
22
time in the trial, they will already about
23
in evidence.
24
A Pin aware of a trash pull? What's a
25
"trash pull"? I'm sorry.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
95
Q Are you aware of I'll ask it of you
this way: When
would take a phone
message for you, what did she write it down
with?
MR. PIKE: Form.
A The question makes no sense tome,
sorry.
Q If another employee of yours were to
answer the telephone, be it your housekeeper,
housemanager, would answer the phone, take a
message for you and write It down so that you
could read it later, what would that message be
written on?
A Most likely paper.
Q Okay, Is that paper typically In the
form of a message pad that has a carbon copy
sheet to the back?
A No.
Q You're unfamiliar with the documents
that I'm talking about, that being a message pad
that Informs you as to who called, the lime they
called and the purpose for calling?
MR. PIKE: For purposes of the question
you're specifically talking about a message
pad, nothing related to what you're defining
1
as a trash pull, just what someone takes as
2
a message at Mr. Epstein's home and --
3
A Do I know what a message pad is?
4
Q No. In your home, do you typically have
5
your housekeeper, housemanager, or somebody else,
6
when they take a message for you, write on a
7
specific pad that informs you as to who is
8
calling, the time they are calling and the
9
purpose for their calling, and there Is a carbon
10
copy sheet evidencing that message?
11
MR. PIKE: Objection, asked and
12
answered.
13
Q You know what I'm talking about?
14
A I know what a message pad is.
15
Q Do you use them commonly in your home or
16
did you back prior to your arrest?
17
A I would like to answer that question,
18
but today my attorneys have advised me I have to
19
assert my Fifth Amendment, Sixth Amendment and
20
Fourteenth Amendment rights under the U.S.
21
Constitution, so therefore, I'm going to do that
22
or I risk losing their representation.
23
Q Is my question to you confusing? Do you
24
know what I'm talking about?
25
MR. PIKE: Form
97
1
A Not specifically, no.
2
Q Okay.
3
The information-
4
A Is there something you have to show me,
5
so I know what you're talking about?
6
Q I don't have it to show you today, but
7
If the Information and evidence that I have
8
learned through this process is accurate and
9
correct, it would seem a foregone conclusion that
10
you and I would be on the same page, at least
11
about this document, so --
12
A Okay.
13
Q — if we are going to get to a point you
14
tell me "This document doesn't exist" or "I don't
15
know what you're talking about," okay, that's
16
fine, but that's something we can hash out.
17
Here is my question: When a
18
housekeeper/housemanager would take a message for
19
you from any taller, is there a specific message
20
pad that has a carbon copy located near your
21
telephone, for them to write down the name of the
22
caller, the purpose for the call and the time
23
called?
24
MR. PIKE: Fenn.
25
Q Is that something you're familiar with?
25 (Pages 94 to 97)
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100
1
A I would like to respond to that
2
question. Today my attorneys have counseled me I
3
must assert my Sixth Amendment, Fifth Amendment
4
and Fourteenth Amendment right under the U.S.
5
Constitution.
6
Q You're Invoking your Fifth Amendment
7
right is not that you understand the question.
8
You understand my question and are electing to
9
invoke your Fifth Amendment rights; is that
10
correct?
11
A Yes.
12
Q When
or a housekeeper or
13
housemanager, whoever happened to be employed at
14
the time, would take messages, what form would
15
you normally or typically receive them In?
16
A (Witness shrugs.)
17
MIt PIKE: Same objections.
18
A I don't understand the question.
19
Q When a caller would call the home,
20
housemanager or housekeeper or
21
don't know what you would call her, assistant,
22
would answer the phone, and take a message for
23
you so that you would know who called, what would
24
they typically write down the message on so that
25
you would have It?
99
1
MR. PIKE: Objection. Object to the
2
fens, lacks predicate. You have not
3
established anything here today relative to
4
a housekeeper or housemanager or the like.
5
Urn... And Pm trying to understand the
6
question. But —
7
MR. EDWARDS: Really?
8
MR. PIKE: — it lacks predicate.
9
MR. EDWARDS: This will play well.
10
A Piece of paper.
11
Q Normally they would write It down on a
12
piece of paper and give It to you?
13
A I didn't say that.
14
Q Have you ever been given a message that
15
is ripped out of a message pad that has a carbon
16
copy to it?
17
A Oh, I see. Okay. I intend I would
18
like to answer that question, but today my
19
attorneys have advised me I must respond by
20
invoking my Sixth Amendment right, my Fifth
21
Amendment right and my Fourteenth Amendment
22
rights under the U.S. Constitution. Though I
23
would like to answer these questions, accordingly
24
I must assert those tights or I risk losing my
25
representation here today.
1
Q Between the years 2002 and 2005, who was
2
your house manager?
3
A (No response.)
4
Q If there is more than one, tell us
that.
6
A The question is unclear. I'm sorry.
7
Q Okay, let me start with between 2002 and
8
2005, did you employ a hossemanager?
9
MR. PIKE: Form.
10
A Where?
11
Q At your Palm Beach home.
12
A I intend to respond to all relevant
13
questions here today, Mr. Edwards. Hopefully we
14
will get some. But my attorneys have advised me
15
that today I must invoke my Sixth Amendment,
16
Fifth Amendment and Fourteenth Amendment rights
17
under the U.S. Constitution; or risk losing them
18
as counsel. So today I have to assert those
19
privileges.
20
Q Do you knoa
21
A I intend to respond to all relevant
22
questions regarding this lawsuit. However, at
23
the present time no matter how much I would like
24
to answer that question, I cannot, because my
25
counsel _the attorneys have told me that I have
1
2
3
4
5
6
7
9
10
11
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13
14
15
16
17
18
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25
101
to invoke my Sixth Amendment, Fifth Amendment and
Fourteenth Amendment or, in fact, risk losing
their representation. Therefore, I'm going to
have to assert my rights under those.
Is a female that was born
A Is that a question?
Q Not yet. When Is the first time that
you met her?
MR. PIKE: Objection, speculation.
MR. EDWARDS: That assumes that he did
meet her; is that what you're saying?
MR. PIKE: Your question assumes --
MR. EDWARDS: He met her?
MR. PIKE: -- exactly what he just said
which hasn't been established on the record
yet pursuant to the appropriate Florida
Rules of Civil Procedure and the Evidence
Code. Lacks predicate.
A That being said, I would like to answer
that question, but today my attorneys have
counseled me that I cannot, and they've advised
me I must assert my Sixth Amendment right, my
Fourteenth Amendment right, and my Fifth
Amendment right under the U.S. Constitution.
26 (Pages 98 to 101)
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104
1
THE WITNESS: Can you throw me one of
2
the suckey candies, please
3
Thank you.
4
MR. EDWARDS: (Handing candy.)
5
THE WITNESS: Appreciate it.
6
Q Isn't It true ou me
for the Ant
7
time I
just before her
8
fourteenth birthday?
9
MR. PIKE: Same objections.
10
A You know, your firm has been accused by
11
the U.S. Attorney of perpetrating one of the
12
largest frauds in South Florida history by
13
crafting sexually charged lawsuits against people
14
like me and others in order to fleece
15
unsuspecting investors here in South Florida out
16
of millions of dollars. The firm of you and Mr.
17
Jaffe. The U.S. Attorney described it as bogus
18
schemes connived by your firm.
19
I would like to answer every one of your
20
questions here today, however, my attorneys have
21
counseled me that 1 may not, and have advised me
22
that I have to invoke my Sixth Amendment, Fifth
23
Amendment and Fourteenth Amendment rights under
24
the U.S. Constitution. Therefore, that's what I
25
will do, otherwise I risk losing their
103
1
representation.
2
Q Isn't it true= as a 13 or 14-year
3
old girl was taken to your house by another
4
underage minor female, that being
6
MR. PIKE: Form.
7
THE WITNESS: Tissue, please.
8
MR. EDWARDS: (Handing tissue.)
9
A I would like to answer that question
10
like all the other questions you've asked me here
11
today, but today my attorneys have counseled me
12
that I have to invoke my Sixth Amendment right,
13
my Fifth Amendment right and Fourteenth Amendment
14
rights under the U.S. Constitution; therefore
15
that's what I will do.
16
Q Do you know wbo
17
right, she had a lawsuit against you previously?
18
MR. PIKE: Form.
19
A Again the last mune?
20
21
A Could you spell it for mc?
22
Q Well, the pseudonym that she used in her
23
lawsuit against on alleging similar facts to
24
those alleged i
versus Jeffrey Epstein was
25
versus Jeffrey Epstein.
1
A And now the question?
2
Q You know who she is, correct?
3
MR. PIKE: Form.
4
A I would like to answer that question
5
here, Mr. Edwards, but unfortunately today my
6
attorneys have counseled me I must invoke my
7
Fifth Amendment. Sixth Amendment and Fourteenth
8
Amendment rights under the U.S. Constitution, and
9
if I don't, I risk losing their representation,
10
therefore I must assert those rights.
11
en I asked you aboutiM or
12
you sat there for a while thinking hard
13
about whether or not you knew them. Doyou
14
remember either= o
15
MR. PIKE: I move to strike counsel's
16
statement because the statement as worded
17
assumes facts certainly not in evidence. It
18
is argumentative, speculates as to what is
19
"thinking hard," and, counsel, i don't
20
understand the question on the table,
21
combined with your narrative. If you could
22
repeat the question?
23
MR. EDWARDS: Sure.
24
Q I'm asking If during this questioning
25
process, has It refreshed your recollection as to
1
2
3
4
6
7
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
105
who
is or do you really have no Idea who
that is?
MR PIKE: Form. Asked and answered.
Q Do you rememberM
A Are you going to ask one question?
Which question would you like answered first?
Q Do you remernberM
A I would like to answer that question. 1
would like to answer that question today, however
my attorneys today have advised me that I must
assert my Fourteenth Amendment, Fifth Amendment
and Sixth Amendment rights under the U.S.
Constitution, no matter how much I would like to
answer these questions. So unfortunately, I'm
going to assert those rights.
Q When you first met= isn't it true
that she was just about to begin her ninth grade
year In high school?
MR. PIKE: Same objections. Form.
A I believe her testimony in front of the
FBI, in a sworn deposition says something else,
but I don't recall exactly what. I don't have
any recollection.
Q Of=
MR. PIKE: Form.
27 (Pages 102 to 105)
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108
1
A You asked the question when I met her, I
2
think, if I met her.
3
Q You have no recollection as to when you
4
met her?
5
A I don't have recollection if I ever met
6
her. I just told you, I did read her FBI
7
statement, w I know what she has said and it is
8
not what you've just represented to me.
9
Q Your only knowledge of any interaction
10
you may have had will
Is derived from an FBI
11
statement that she gave; Is that true?
12
A I believe what you just represented she
13
said was not what she had sworn to.
14
Q I'm not asking what she said. I'm
15
asking do you independently remember If she was
16
entering into her ninth grade year of high school
17
when you met her? Independent of anything you've
18
read.
19
MR. PIKE: All right, let me just move
20
to strike the... Diatribe between Mr.
21
Edwards and Mr. Epstein. I'm confused as to
22
what question is on the table now.
23
MR. EDWARDS: Okay.
24
Q Independent of anything you've ever
25
mad-
1
Q When you first came into the room today,
2
didn't you look at me and say "I likeM" Isn't
3
that the statement that you made to me?
4
MR. PIKE: Form. Move to strike.
5
A I don't believe I said that
6
Q What Is It that you believe you did say
7
referencing= when you sat down in that seat
8
prior to the cameras rolling?
9
MR. PIKE: Form. Counsel, I was here
10
during that whole time and I don't recall
11
any such statement.
12
MR. EDWARDS: You weren't in the room.
13
A 1 don't remember. I don't know.
14
Sorry.
15
Q So is it your testimony right now that
16
you did not say to me "I
17
A That's
18
MR. PIKE: Objection.
19
A -- that's correct.
20
Q Do you IllteM?
21
MR. PIKE: Form, predicate, and
22
relevance.
23
A I would like to answer all your
24
questions here as I've... tried to do my best,
25
however, my attorneys have advised me that I must
107
1
A Okay.
2
Q — do you remember meeting`, just
3
before sbe entered into her ninth grade year in
4
high school?
5
A I would like to answer that question,
6
however my attorneys today have advised me that
7
though her own statements are contradictory to
8
what you just said, her sworn statements to the
9
FBI contradict what you just said. I have to
10
invoke my Sixth Amendment, Fifth Amendment and
11
Fourteenth Amendment rights to the U.S.
12
Constitution.
13
Q Just a few minutes ago when you asked
14
when you met her, you said, "I don't know if I've
15
ever met her," so Is that your testimony, that
16
you don't know if you ever met
17
A My testimony is very clear. I must
18
assert the rights my attorneys have asked me to
19
assert today, though her testimony under oath to
20
the FBI is not what you represented it to be, to
21
me, and the ladies and gentlemen of the jury who
22
are watching this, hopefully.
23
MR. PIKE: Form.
24
Q We will get into that.
25
A Okay.
109
1
assert my Sixth Amendment, Fourteenth Amendment
2
and Fifth Amendment rights under the U.S.
3
Constitution.
4
Q When you first met., Isn't it true
S
that you knew she was an economically
6
disadvantaged girl that needed money?
7
MR. PIKE: Objection, speculation,
8
assumes facts not in evidence, and it is
9
argumentative as worded.
10
A I would like to answer all your
11
questions here today, Mr. Edwards, and Mr.
12
Jaffe. However, on advice of counsel I have to
13
assert my Sixth Amendment, Fifth Amendment and
14
Fourteenth Amendment rights under the U.S.
IS
Constitution, or risk losing my right to
16
effective representation. So accordingly I must
17
assert those rights as guaranteed by the Sixth,
18
Fifth and Fourteenth amendments.
19
Q When she was a 14-year old girl, she was
20
taken into your bedroom and you ordered her to
21
take her clothes off; Is that correct?
22
MR. PIKE: Objection, vague, confusing.
23
As to "her' I'm not quite sure who you...
24
Q Virlien=was a I4-year old girl, she
25
was taken up to your bedroom and you ordered her
28 (Pages 106 to 109)
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EFTA01076278
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112
to take her clothes off; isn't that true?
2
MR. PIKE: Objection, speculation, and
3
assumes facts not in evidence. Lacks
4
predicate.
5
A Though once again what you've just
6
represented to me is a total contradiction to the
7
FBI sworn statement that I read of=
I must
8
unfortunately respond by asserting the rights
9
demanded by my attorneys today, which is my Sixth
10
Amendment, Fifth Amendment and Fourteenth
11
Amendment right against
sorry, given by the
12
U.S. Constitution, though her testimony is
13
exactly — does not purport in any way to what
14
you've just said.
15
Q And whenMwas 14 years old, you
16
ordered she begin to give you a manage while she
17
was naked and you were naked; isn't that true?
18
MR. PIKE: Same objections.
19
A Sorry, you have to repeat the question
20
for me.
21
Q When-was
a 14-year old girl —
22
A Right. Yes?
23
Q
you laughed and said, "right" about
24
what?
25
A I didn't hear the first part of your
1
THE VIDEOGRAPHER: Going off the video
2
record 1:49 p.m
3
THE WITNESS: Thank you.
4
(Pause in the proceedings.)
5
THE VIDEOGRAPHER: Back on the video
6
record 2:04 p.m.
7
Q Mr. Epstein, when
was a 14-year old
8
girl, Isn't it true that while you were naked o0
9
the massage table, you ordered-to
take off
10
her clothes and provide you a massage?
11
A I believe I've answered that question,
12
didn't i?
13
Q i don't remember where we left off,
14
that's why.
15
MR. PiKE; Form, argumentative,
16
speculation. It is compound and assumes
17
facts not in evidence and has been asked and
18
answaed. But we did take a break, so you
19
can respond.
20
(Counsel addressing Mr. Epstein.)
21
A The current U.S. Attorney has described
22
your law firm as a criminal enterprise involved
23
in fabricating sexually charged cases against
24
people like me in order to fleece Mc iresing
25
investors out of millions of dollars. He used
111
1
question. Now I understood it.
2
Q When-Was
a 14-year old girl, wasn't
3
it true that you received a massage from her
4
while she was naked and you were naked?
5
MR. PIKE: Objection, speculation,
6
assumes facts not in evidence, lacks
7
predicate.
8
A I understand that your lino has been
9
accused by the U.S. Attorney of South Florida,
10
perpetrating one of the largest frauds in
11
Florida's history, by crafting malicious,
12
sexually charged
ons against people like
13
me. I understand testimony is not what
14
you've just described, though she swore to the
15
FBI... under oath. Though I would like to answer
16
your questions here today, my attorneys have
17
advised me I may not. I must assert my Sixth,
18
Fifth and Fourteenth Amendment rights under the
19
U.S. Constitution or risk losing their
20
representation.
21
THE WITNESS: Restroom break.
22
MR. EDWARDS: Excuse me?
23
THE WITNESS. Restroom break.
24
MR. EDWARDS: Stopping again?
25
THE WITNESS: Yeah.
113
1
words like "bogus schemes."
2
Unfortunately at this time in response
3
to your questions, though I would like to answer
4
each and every one, I'm going to have to, on
5
advice of counsel, assert my Sixth Amendment,
6
Fifth Amendment and Fourteenth Amendment rights
7
under the U.S. Constitution, though I would like
8
to answer those questions.
9
Q WhileMwas a naked 14-year old girl
10
providing you a massage, you ordered her to pinch
11
your nipples during that massage; Isn't that
12
true?
13
MR. PIKE: Same objections,
14
argumentative, speculation, harassing,
15
assumes facts not in evidence and lacks
16
predicate.
17
A i asked her to pinch her nipples?
18
Q Pinch your nipples?
19
A I believe her own sworn testimony
20
contradicts that statement. However, I would
21
like to answer all your questions here today, but
22
my attorneys advised me, at least today, Mr.
23
Edwards, I must take my constitutional privileges
24
of the Sixth Amendment, Fifth Amendment and
25
Fourteenth Amendment, keeping in mind that your
29 (Pages 110 to 113)
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116
1
firm, of you, Mr. Edwards, and Mr. Jaffes firm
2
has been accusal by the U.S. Attorney of
3
perpetrating one of the largest frauds in
4
Florida's history by crafting sexually charged
5
lawsuits against people like me, to fleece from
6
local people millions of dollars.
7
Q And during this massage la,
you
began to masturbate in front of her, isn't that
9
true?
10
MFt. PIKE: Same objections?
11
A Unfortunately, though I would like to
12
answer each one of your questions here today, my
13
attorneys have counseled me today at least, I
14
have to assert my Fifth Amendment, Sixth
15
Amendment and Fourteenth Amendment rights under
16
the U.S. Constitution, otherwise 1 risk losing
17
their effective representation, and the fact that
18
your firm has been accused of fabricating these
19
malicious lawsuits to fleece investors out of
20
millions of dollars, as described by the U.S.
21
Attorney here in South Florida as a criminal
22
enterprise involved in mail fraud, money
23
laundering... Unfortunately! would like to
24
answer each question, but I can't today.
25
Q Isn't it true that while you were
115
1
masturbating you inserted your fingers into her
2
14-year old vagina?
3
MR. PIKE: Objection, argumentative.
4
Speculation. It is harassing. It assumes
5
facts not in evidence. The question
6
continues to lack predicate, and I also
7
believe the question has been asked and
8
answered sometime ago.
9
A Though I would like to answer each one
10
of your questions today, Mr. Edwards, my counsel
11
has told me 1 cannot answer any questions that
12
maybe relevant to this lawsuit. The fact that
13
your firm has been accused of major fraud, the
14
largest fraud in South Florida history, by the
15
U.S. Attorney calling your firm a criminal
16
enterprise involved in money laundering — I
17
believe it is racketeering, but 1 could be
18
wrong... Monetary transactions via fraud, mail
19
fraud, conspiracy — sorry —I would like to
20
answer your questions but today on advice of
21
counsel, l am going to have to assertinirights.
22
Q Isn't it true also that while
Wan
23
14-year old rental., you masturbated to the point
24
of laculating while Inserting your fingers into
25
vagina?
1
MR. PIKE: Same objections incorporated?
2
A Again, the question?
3
Q Isn't it true that during this sexual
4
massage, while you were — that you masturbated
5
to the point of ejaculating while you were
6
inserting your lingers into=
vagina?
7
MR. PIKE: Objection, argumentative,
8
speculation. It is compound. It is vague.
9
it assumes facts not in evidence and lacks
10
predicate.
11
A Though I would like to answer that
12
question with specificity and detail today, no
13
matter how much I would like to, my attorneys
14
have advised me I cannot. They advised me I must
15
assert my Fifth Amendment, Sixth Amendment and
16
Fourteenth Amendment rights under the U.S.
17
Constitution or potentially lose effective
18
representation, so therefore, I will assert those
19
rights.
20
Q Isn't it true that the ritual that I'm
21
describing occurred with
approximately 100
22
times when she was between the ages of 13 and 16?
23
MR. PIKE: Same objections, with the
24
additional objection of vague and
25
confusing.
117
1
A Since your firm has been involved --
2
according to the U.S. Attorney in crafting these
3
fraudulent lawsuits in order to fleece local
4
investors, and the fact that I believe in L.M.'s
5
sworn statements, that's what you've just alleged
6
at least is totally contradicted by your client's
7
own sworn statements, though I would like to
8
answer these questions today, my attorneys have
9
advised me I may not and advised me I must assert
10
my Fifth, Sixth and Fourteenth Amendment rights
11
under the U.S. Constitution or potentially risk
12
losing effective representation.
13
Q In addition to the sexual abuse directed
14
against= that I've just described, Isn't It
15
true that you also paid her money to bring you
16
more than 50 other underage minor females for you
17
to similarly abuse?
18
MR. PIKE: Same objections.
19
A Though I believe in her own swum
20
testimony to the U.S. government that she
21
contradicts those assertions, and I'm sure maybe
22
you'll have some explanation at trial, but the
23
ladies and gentlemen of the jury should know
24
about your firm being accused by the U.S.
25
Attorney of perpetrating one of the largest
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120
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2
3
4
5
6
7
8
9
10
11
12
13
14
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16
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18
19
20
21
22
23
24
25
frauds in U.S. history by crafting malicious
lawsuits of a sexual nature in order to fleece
investors out of millions of dollars, local
investors; and though I would like to answer your
questions in detail today, Mr. Edwards, and Mr.
Jaffe, my counsel says I may not and have asked
me to assert those rights, which I must
unfortunately.
Q You keep bringing up this fraud of the
former law firm known as Rothstein, Rosenfeld,
Adler in response to my questions, so I would
like you to tell the jury at this time which
allegation are you now saying is fraudulent or
untrue, that's been made by=
MR. PIKE: Form, confusing, compound,
and irrelevant.
MR. EDWARDS: Only made irrelevant by
his answers.
MR. PIKE: Same objections.
Q Do you understand the question?
A No.
Q You made reference to — in response to
my questions about what you did sexually to
A Yes, sir?
1
described as one of the largest frauds in South
2
Florida's history. So, it concerns me. It is a
3
factor in the way I'm thinking about answering.
4
Sorry.
5
Q Each time that you digitally penetrated
6
or otherwise fondled her sexually, you paid
7
her $200; is that correct?
8
MR. PIKE: Objection, argumentative,
9
speculative, harassing. It assumes facts
10
not in evidence, and with regard to this
11
line of questioning, the Court has already
12
ruled that the demeanor in which you're
13
presenting this question is improper, and
14
harassing, so if you would --
15
MR. EDWARDS: I'm very comfortable with
16
the demeanor right now, Mr. Pike. These are
17
just the facts of the lawsuit. The facts
18
are outrageous and I understand that, but
19
they have to be asked.
20
MR. PIKE: Maybe the demeanor and tone
21
of your question is laced in a manner that
22
it is proper for the video, but the content
23
of the question is the same exact harassing
24
question that was deemed by the Judge to be
25
argumentative. I'm not saying that he's not
119
1
Q -- you have responded with these fraud
2
allegations against the firm of Rothstein.
3
Rosenfeld, Adler. I want you to tell the jury
4
which allegations that
is making against you
5
are you disputing at this time or calling a fraud
6
or calling untrue?
7
MR. PIKE: Confusing, compound and — if
the court reporter would read back Mr.
9
Epstein's response, I think you will see the
10
way you just phrased the question
11
mischaracterizes his testimony. Because --
12
well, I'll keep it there unless you want me
13
to go further. You want me to go further?
14
MR. EDWARDS: No, I want him to go
15
further.
16
MR. PIKE: Mischaracterizes the
17
witness's testimony.
18
A
own statements contradict every
19
one of your allegations that you've made to me
20
today, as a hypothetical. In her own words. And
21
you -- and the potential reasons this concerns me
22
is the fact that the law firm that represented
23
and two others have been accused by the U.S.
24
Attorney of fraudulently producing cases against
25
me and others, to fleece investors in what he's
121
1
going to answer your question.
2
MR. EDWARDS: Okay.
3
MR. PIKE: Or that you don't know what
4
his answer will be, but what I'm saying is:
5
could you rephrase the question?
6
Q Answer that question. I'll work on
7
rephrasing it for you at some point.
8
A Sorry, I forgot what the question is by
9
now.
10
Q Isn't It true that each time that you
11
interacted withIMI sexually, meaning digitally
12
penetrated her or fondled her in some other way,
13
that you paid her $200 each time?
14
MR. PIKE: Form.
15
THE WITNESS: Sorry?
16
MR. PIKE: Form. Go ahead.
17
A I would like to answer each one of your
18
questions here today. However, my attorneys have
19
counseled me that today I have to assert my Fifth
20
Amendment, Sixth Amendment and Fourteenth
21
Amendment rights under the U.S. Constitution and
22
I'm cognizant of the fact that your firm has
23
crafted these malicious lawsuits, it has been
24
reported that the lawsuits are of a sexual
25
nature, in order to fleece investors, so though I
31 (Pages 118 to 121)
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124
1
would like to answer those questions, Mr.
2
Edwards, and Mr. Jaffe, today I must keep my
3
counsel's advice.
4
Q Isn't It true that for each underage
5
minor that= brought to you for the purposes
6
of you engaging in sexual activity, you paid her
7
5200?
8
MR. PIKE: Objection, speculation.
9
Compound question, and it assumes facts not
10
in evidence. Therefore lacks predicate.
11
A Though I would like to answer that
12
question, as most of your other questions here
13
today, Mr. Edwards, I intend to respond,
14
hopefully at some point to all of your questions,
15
but today my attorneys have advised me I must
16
invoke my Sixth Amendment, Fifth Amendment and
17
Fourteenth Amendment right under the U.S.
18
Constitution.
19
Q Over the course of relatively a roughly
20
three years, isn't it true that you touched or
21
fondle
in a sexual manner on more than 50
22
occasions?
23
MR. PIKE: Objection, argumentative.
24
Calls for speculation. It is overbroad,
25
confusing and vague, and it assumes facts
123
1
not in evidence.
2
A Could you repeat the question forme?
3
I'm sorry, Mr. Edwards.
4
Yes. The three-year period betwee
when you were engaging In sexual conduct
6
wit
isn't it true that that conduct took
7
place on more than 50 occasions?
MR. PIKE: Same objection
9
A I believe if you read your own client's
10
FBI statements, what her statement it changed
11
dramatically after she decided to file a
12
different lawsuit, at the request of you and your
13
firm, with one of your firms — there have been
14
many firms it seems, was accused of major fraud.
15
Since the testimony has changed dramatically, I
16
would like to answer those questions, but today
17
my attorneys have advised me I must assert my
18
Sixth Amendment right, my Fifth Amendment right
19
and my Fourteenth Amendment right.
20
Q ** Your answers are not going to
21
incriminate you if the answer is "no," it is only
22
if the answer is "yes" that it wi0 incriminate
23
you, so aren't you telling the jury every single
24
thing I've asked you is not part of a fraud, just
25
happens to be true, isn't it?
1
MR. PIKE: Objection, argumentative,
2
irrelevant and move to strike. Pm simply
3
going to instruct the witness not to answer
4
that question because... I don't understand
5
it. I don't know what to say about that
6
question.
7
A (Gesturing.)
8
Q All of the things that I've told you or
9
that I've asked you about, you touching her while
10
she was underage, you paying her for sexual
11
conduct, those are all things that really
12
happened, there is nothing about that, that
13
anybody has fabricated or made up, is there?
14
MR. PIKE: Objection, argumentative,
15
speculative, it assumes facts not in
16
evidence, it certainly mischaracterizes the
17
witness's testimony all day, since I have
18
been here, and I have been here the whole
19
time. It assumes facts not in evidence. It
20
is also overbroad and substantially compound
21
because you're attempting to incopmate all
22
of your questions today into one question.
23
MR. EDWARDS: I think you know, Mr.
24
Pike, your objection should be limited to
25
the fonn. If you object to the form it is
125
1
fine.
2
MR. PIKE: I'm sorry, that's -
3
MR. EDWARDS: You —
4
MR. PIKE: You've asked me several times
5
today to tell you why. I thought I was
6
helping. Fm sorry. I certainly will keep
7
objecting to
8
MR. EDWARDS: Appreciate it.
9
MR. PIKE: — the form.
10
MR. EDWARDS: Thank you.
11
Q And your answer is?
12
A Repeat the question.
13
Q Every single allegation that.
has
14
nude and I have now questioned vou about in terns
15
of your sexual Involvement within they are
16
all true; isn't that correct? There is nothing
17
fabricated about any of these allegations,
18
correct?
19
MR. PIKE: Objection, argumentative,
20
speculative, compound. It is vague,
21
overbroad —
22
MR. EDWARDS: You're objecting to form?
23
MR. PIKE: Yes, assumes facts not in
24
evidence and lacks predicate. That is
25
Conn.
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128
1
A And I would like to answer that question
2
specifically today, however, on advice of counsel
3
they've suggested I take the Sixth amendment --
4
assert my Sixth Amendment, Fifth Amendment and
5
Fourteenth Amendment rights under the U.S.
6
Constitution, keeping well aware of your firm's
7
responsibility in the largest fraud in Florida's
history by crafting sexually charged lawsuits
9
against people like me and others.
10
I believe in addition, since ha
11
allegations, as you've phrased them, have changed
12
dramatically since her sworn statement, until in
13
fact, after she joined this firm charged with
3.4
this major fraud and most of her statements have
15
changed, I believe, so...
16
Q You re
r when-became pregnant
17
when she wa
ears old, don't you?
18
MR. PIKE: Form, relevance, move to
19
strike?
20
A I would like to answer each one of your
21
questions here today, Mr. Edwards; each and every
22
one of your questions. However, today my counsel
23
has told me I must assert my Sixth Amendment,
24
Fourteenth Amendment and Fifth Amendment rights
25
under the U.S. Constitution.
127
1
Q Isn't It true that when
was 14
2
years old, 15 years old and 16 years old, you
3
touched her genitals?
4
A Separate from the fact that in ha own
5
testimony, her own sworn testimony under oath
6
before she decided to file a lawsuit for money,
7
there was never any discussion about anything
8
like that. I would like to answer that question,
9
but my attorneys have advised me, at least today,
10
that I must assert my Sixth Amendment, Fifth
11
Amendment and Fourteenth Amendment rights under
12
the U.S. Constitution.
13
Q Isn't it true when she became pregnant
14
at ageMou no longer interacted with her
15
sexually but still demanded that she bring you
16
other underage minor females for you to sexually
17
exploit?
18
MR. PIKE: Objection, speculation.
19
Compound. Harassing, and assumes facts not
20
in evidence.
21
A I believe her testimony changed
22
dramatically from her sworn statements to the
23
FBI
24
Q That's not a responsive —
25
MR. PIKE: Excuse me
1
MR. EDWARDS: It is not a responsive
2
answer so I won't allow —
3
MR. PIKE: That —
4
MR. EDWARDS: Well move to strike it.
5
Let's have an answer to the question.
6
MR. PIKE: The witness is trying. If
7
there is a legal basis for your moving to
8
strike, it would be taken up with the Court
9
and you can move to strile.
10
You can continue.
11
MR. EDWARDS: Strike it, it is
12
nonresponsive?
13
A Your allegations thatiarkeep throwing
14
at me, relate to the fact that= testimony,
15
after giving a sworn statement to the FBI,
16
changed dramatically after she decided to file a
17
lawsuit for money, joining your firm that's been
18
accused by the U.S. Attorney of ono of the
19
largest frauds in Florida's history. I would
20
like to answer those questions; however, on
21
advice of counsel today I must assert my Fifth
22
Amendment, Sixth Amendment and Fourteenth
23
Amendment:iris under the U.S. Constitution.
24
Q Whe
was a pregnant.year-old,
25
she brought you at least ten underage minor
129
1
females during her pregnancy; isn't that true?
2
MR. PIKE: Objection, argumentative,
3
speculation. It is vague and assumes facts
4
not in evidence and lacks predicate.
5
A I —I —I unfortunately would like to
6
answer that question as well as every other
7
question you've asked me here today, but my
8
attorneys have advised my I must assert my Fifth
9
Amendment, Sixth Amendment and Fourteenth
10
Amendment rights
the U.S.
titution.
11
Q After
had her son a
ears old,
12
and you were being criminally hives 'gated for
13
some of the conduct that we've discussed here
14
today; isn't it true that you personally hired
15
and retained and paid for an attorney to
16
representM
17
MR. PIKE: Objection, speculation --
18
MR. EDWARDS: Object to the form, Mr.
19
Pike.
20
MR. PIKE: I will not. I am allowed to
21
assert the basis for my objections, I am not
22
limited to just saying "form? I'm able to
23
assert the basis as to why, so I don't waive
24
that basis.
25
MR. EDWARDS: It is just more of this
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132
1
obstructionist --
2
MR. PIKE: It's not obstructionist, it
3
is objecting to form. What is
4
obstructionist is what we are doing now. I
5
will be finished within four seconds. So
6
am going to object to form, it's
7
argumentative, speculative and it assumes
facts not in evidence and it lacks
9
predicate. That's it.
10
A I'm sorry. (Witness shrugs.) Again?
11
Q The response to the question.
12
A I don't know the question.
13
Q You don't remember the question? Did
14
you Mr=
an attorney at some point In time?
15
Do you remember that?
16
MR. PIKE: Same objection.
17
A Not to the
18
Q Do you kno
19
A ... Do I know James Eisenberg? I don't
20
believe I've ever met James Eisenberg.
21
Q Is It your testimony today then that ou
22
never paid for an attorney to represen
23
A (Witness shakes head.)... On advice of
24
my counsel, I would like to answer that question,
25
but on advice of counsel I'm going to have to
131
1
assert my Sixth Amendment, Fourteenth Amendment
2
and Fifth Amendment rights against -- excuse me.
3
Sixth Amendment rights of the U.S. Constitution.
4
Q And that attorney that was paid for by
5
yoµ Informed= that if she were to teU the
6
FBI exactly what happened at your house, that her
7
son could be taken from her. You're aware of
8
that, correct?
9
MR. PIKE: Same objections.
10
A I recognize, I believe she made one of
11
the statements at her deposition after she
12
decided to sue me for a bunch of money and your
13
film has represented a number of... cases of a
14
sexually charged nature that turned out to be
15
fraudulent in order to fleece local investors.
16
The U.S. Attorney described your firm and these
17
cases as a bogus scheme, and I'm aware of that,
18
and would like to answer your question in more
19
detail today, Mr. Edwards; however my attorneys
20
advised me that at least today, I must assert my
21
rights under the Sixth Amendment Fourteenth
22
Amendment and Fifth Amendment.
23
MR. PIKE: It is the food.
24
MR. JAFFE: I didn't want him in the
25
room in mid answer.
1
THE WITNESS: Ready? Thank you.
2
THE VIDEOGRAPHER: Going off the video
3
record 2.29 p.m.
4
(Pause in the proceedings.)
THE VIDEOGRAPHER: Back on the video
6
record 2:50 p.m.
7
Q Isn't it true, Mr. Epstein, that you
B
gave= money to coerce her into interacting
9
with you sexually?
10
A Mr. Edwards, I would like to answer each
11
and every one of your questions here today, but
12
unfortunately, like I've done with mostly all of
13
your other questions, I'm going to have to assert
14
my rights, Sixth Amendment, Fourteenth Amendment
15
and Fifth Amendment on advice of counsel.
16
Although I would like to answer, if I don't
17
follow my counsel's advice, I risk losing
18
representation.
19
Q White committing these sexual acts
20
against= when she was Just a minor, you knew
21
it would psychologically damage her, Isn't that
22
true?
23
MR. PIKE: Form, lacks predicate,
24
speculation.
25
A I intend to respond at some point to —
133
1
I would like to respond to each and every one of
2
your questions, but today on advice of my counsel
3
they've required me to assert my Fifth Amendment,
4
Sixth Amendment and Fourteenth Amendment rights
5
under the U.S. Constitution, though I would like
6
to answer each of these questions.
7
Q In fact, you deliberately and
8
intentionally caused severe emotionally distress
9
to underage minor females, including.' Isn't
10
that true?
11
MR. PIKE: Objection, argumentative,
12
speculation, it is compound. And it assumes
13
facts not in evidence.
14
MR. EDWARDS: Okay.
15
A I would like to answer that question, as
16
I would like to answer all siflaur other
17
questions today regarding= However, my
18
attorneys today have advised me that I must
19
assert my Sixth Amendment right to effective
20
representation and my Fifth Amendment right and
21
my Fourteenth Amendment right. Though I would
22
like to answer that with specificity, I must
23
follow my attorney's advice.
24
Q Will you admit for the jury that you
25
were investigated federally for your Illegal
34 (Pages 130 to 133)
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EFTA01076284
134
:36
activities with underage minors?
2
MR. PIKE: Same objections.
3
A I would like to answer that question, as
4
well as all the other questions you've asked me
5
here today, especially since your firm has been
6
accused by the federal, I guess, the federal
7
government,... being considered a criminal — you
8
firm has been considered and investigated as
9
being a criminal enterprise using sexually
10
fabricated, sexual cases... fabricated cases, to
11
fleece investors out of millions of dollars, but
12
I would like to answer your questions; however my
13
attorneys have demanded that I assert my rights
14
under the Sixth Amendment, Fifth Amendment and
15
Fourteenth Amendment.
16
Q In fact, as a result of that
17
investigation, you, as well as the United States
18
Attorney's Office entered Into what has now been
19
known and referred to as the nonprosecution
29
agreement; isn't that correct?
21
MR. PIKE; Same objection. The document
22
speaks for itself?
23
A You have to repeat the question.
24
Q Asa result of the criminal
25
investigation into your activities with minor
1
2
3
4
S
7
8
10
11
12
13
14
IS
16
17
18
19
20
21
22
23
24
25
135
females, you reached a resolution with the United
States Attorney's Office, in what has now been
described as the nonprosecution agreement; Is
that correct?
MR PIKE: I'm going to object. Vague,
confining, misrepresents the agreement and
the document is the best evidence. Will you
mark it?
MR. EDWARDS: I can mark it. We will
copy it at the end and manic it as Exhibit 2.
(Document, Nonprosecution Agreement, was
deemed narked as Exhibit number 2 for
identification, as of this date.)
A Yes.
Q In that agreement, there are listed
co-conspirators of Jeffr
stein, those being
Leslie Graff
(phonetic) and
. Can you explain
to the jury what those Individuals did for you
related to the crimes that were investigated by
the federal government?
A Co-conspirators?
Q Yes, it says "criminal charges against
any co-conspirators of Epstein including but not
limited to
Leslie
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Graff or .
Can you explain to
the jury what each of those four individuals did
for you or conspired with you to do?
MR. PIKE: Object to the form of the
question?
A I would like to answer that question,
however, today my attorneys advise me that I must
assert my Sixth Amendment, Fifth Amendment and
Fourteenth Amendment rights under the U.S.
Constitution.
Q Isn't It fair to say that you, as well
as the co-conspirators, operated as an organized
criminal enterprise designed to sexually exploit
underage minors?
MR. PIKE: Object to argumentative,
speculation. It is vague and it assumes
facts not in evidence.
A Are you suggesting it was a criminal
enterprise? Is that the words?
Q Yes.
A Though I would like to answer that
question today, I think the only criminal
enterprise that I have been reading about today
was your firm, that's been accused of being a
criminal enterprise involved in defrauding
137
1
people, using mail fraud, wire fraud, money
2
laundering, the operation of the enterprise —
3
this is by the U.S. Attorney (indicating), but
4
though I would like to answer your questions with
5
specificity today, on advice of counsel, though I
6
would like to answer it, they demanded I assert
7
my Sixth Amendment, Fourteenth Amendment and
8
Fifth Amendment right or I risk losing their
9
representation.
10
Q Did you care about any of the underage
11
minor females at the time when you were engaging
12
In sexual conduct with them?
13
MR. PIKE: Objection, argumentative.
14
Harassing, already been ruled upon by the
15
Court relative to this exact question.
16
MR. EDWARDS: I feel comfortable with
17
the question. It goes to punitive damages.
18
The issue related to the Court was a
19
repetitive question on that topic or around
20
that general subject matter. I'm just
21
asking for Mr. Epstein to tell the jury how
22
he felt about these girls, whether he cared
23
about them, when he was engaging in illegal
24
sexual conduct with them.
25
MR. PIKE: Counsel, I'm going to
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140
1
instruct him not to answer the question.
2
You can certify it to the Court, if you
3
like. You know what the answer is going to
4
be; however you're attempting to lace this
5
video. You know the Court has already
6
ordered that these types of questions are
7
not permitted because they are argumentative
8
and harassing. in fact, other questions
9
bordered but this question is on exact point
10
with the Court's order. If you want to
11
withdraw the question, that's fine.
12
MR. EDWARDS: I don't want to withdraw
13
the question.
14
MR. PIKE: Then I instruct him not to
15
answer.
16
MR. EDWARDS: Mark that somehow, that
17
page, so we can fmd it in the record,
3.8
relative to the hearing that will be had on
19
that question and others similar.
20
Q At the time when you were engaging in
21
sexual conduct with underage females, you knew
22
that exposing them to this, was not beneficial or
23
good for these girls; isn't that true?
24
MR. PiKE: Objection, argumentative,
25
speculation, =tunes facts not in evidence.
139
1
Lacks predicate.
2
A Though i would like to answer that
3
question, like most of your other questions here
4
today, on advice of counsel I must assert my
5
Fourteenth Amendment, Fifth Amendment and Sixth
6
Amendment rights. Though I would like to answer,
7
if I do so, I visit losing my effective
8
representation of counsel.
9
Q Isn't It true, Mr. Epstein. that the
10
only thing that you cared about was accessing as
11
many underage females as possible. for the
12
purposes of sex?
13
MR. PiKE: Argumentative, speculation,
14
harassing.
15
A What's the question?
16
MR. PIKE: And assumes facts not in
17
evidence.
18
Q Isn't It true that the only thing that
19
you cared about when you were interacting with
20
these underage females in a sexual manner, was
21
ejaculating or your own personal gratification?
22
MR. PIKE: Sam, same exact objections.
23
A Though I would like to answer that
24
question, and to the ladies and gentlemen of the
25
jury, I would very much like to answer that
1
question; however, today my attorneys have
2
advised me I must take
assert my rights under
3
the Fourteenth, Sixth and Fifth Amendments of the
4
U.S. Constitution, or else I risk losing their
5
representation.
6
MR. PIKE: And Mr. Edwards, just so we
7
don't have to cane back on the question that
8
i instructed him not to answer, if you would
9
go ahead and repeat that question, I will be
10
more than happy to let him respond.
13.
MR. EDWARDS: i don't remember the
12
question we will take it up with the Court
13
and we'll get a ruling on it.
14
MR. PIKE: It was whether or not he
15
cared about these
i believe you quoted it
16
as underage minors, but I would like the
3.7
court reporter to read back the question
18
just to conserve judicial resources and not
19
go back. So if she can reread the question
20
that would be good.
21
MR EDWARDS: If you can find the
22
question.
23
THE COURT REPORTER: Certainly.
24
MR. EDWARDS: I think I know it
25
Q Did you care about any of these underage
141
1
minor females that you were engaging in sex with,
2
at the time when you were engaging in these
3
sexual activities?
4
MR. PIKE: Same objections, as before.
5
A Though I would like to answer that
6
question as well as most of your other questions,
7
if not all of your other questions here today, on
8
advice of counsel I will have to assert my
9
Fourteenth Amendment right my Sixth Amendment
10
right and my Fifth An
not right, because no
11
matter how much I actually want to answer that
1.2
question, if I do so I risk losing my counsel's
13
representation.
14
Q At the time you were engaging in sexual
15
activity with these underage minors, including
16
you knew that this conduct was illegal,
17
didn't you?
Is
ME. PIKE: Same objections. Form.
19
A I would like to answer that question, as
20
well as most of your other questions here today,
21
however, today my counsel has instructed me to
22
assert my Fourteenth Amendment, Sixth Amendment
23
and Fifth Amendment right, and if I do not, and
24
if, in fact, I answer that question if I can
25
answer that question, I potentially risk losing
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144
1
my effective counsel's representation.
2
Q In fact, you told many of these underage
3
minor females not to tell anybody what happened
4
with you in the house, or else they would be In
5
trouble; Isn't that true?
6
MIt PIKE: Fenn
7
A I would like to answer that question, as
8
well as the other questions; however, my counsel
9
has advised me that today I must assert my
10
Fourteenth Amendment, Sixth Amendment and Fifth
11
Amendment rights under the U.S. Constitution.
12
Q The underage minor females that have
13
come forward with information about your sexual
14
interactions with them have been investigated,
15
harassed, humiliated in an effort for you to
16
intimidate them to go away. Is that true?
17
MIt PIKE: Objection. Argumentative,
18
speculative, compound. It is overbroad, and
19
assumes facts not in evidence.
20
A Can you repeat the question?
21
Q Sure. Any underage minor female that
22
you engaged in sexual activity with, that has now
23
pursued a lawsuit against you, isn't it true that
24
you've spent a lot of money and a lot of
25
resources Investigating them in an effort to
143
1
intimidate them and hopefully make them go away?
2
MR. PIKE: Same objections.
3
A I believe your client's testimony
4
changed dramatically when she joined up with you
5
and your law firm, accused of fraud, when she
6
decided to change her testimony, at least from
7
what the statements said, both to the police and
to the FBI, and decided to seek money. However,
9
anything above that or beyond that, I'm going to
10
have to, in fact, assert my Fifth Amendment,
11
Sixth Amendment and Fourteenth Amendment rights
12
as directed by my competent counsel.
13
Unfortunately, they have told me if I daft, I
14
risk losing their representation.
15
Q All right, I'll give you a chance here
16
since you keep bringing up her statement to the
17
FBI as opposed to her sworn testimony for 13
18
hours under oath in this case. Are you saying
19
that the sworn testimony to the FBI was, in fact,
20
the truth?
21
A What I'm saying is, it seems ha
22
testimony has changed dramatically after she
23
joined your finn, that's all.
24
Q Okay. Irrespective of her testimony,
25
you've read her testimony and you read her
1
testimony — to the FBI. You watched her
2
deposition when it was being taken. Which —
3
A You're nuking assumptions, I'm sorry.
4
MR. PIKE: Let him finish the question.
5
THE WITNESS: Sorry.
6
A My fault
7
MR. PIKE: Then Ill object and you'll
8
respond.
9
Q Which are you saying is the truthful
10
testimony, her statement to the FBI or the
11
videotaped deposition that you watched?
12
MR. PUCE: Object to the Conn
13
A What I've said, and I think
repeat
14
myself is until she joined your firm and started
15
to seek money, her testimony was different.
16
That's my understanding.
17
Q Are you denying any sexual Involvement
18
with= at this time?
19
MR. PIKE: Form
20
A I would Wee to answer that question. I
21
would like to answer it as with most of your
22
questions here today, however, my attorneys have
23
advised me that I must take that — assert my
24
rights under the Sixth Amendment, Fourteenth
25
Arnmdment and Fifth Amendment, no natter how much
1
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a
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145
I would like to answer that question, or
potentially risk losing my counsel.
Q Isn't your game plan with all of these
civil lawsuits that have been tiled against you,
to spend as much money as you can to Investigate,
and harass these young women into hopefully
dropping the lawsuits against you?
MR. PIKE: Objection. Relevance. Move
to strike. It is argumentative and
harassing.
A I would like to answer that question. I
think you know the answer to that question.
Q Yes.
A (Witness nods.) However, today my
attorneys have advised me I must assert my Sixth
Amendment rights, my Fourteenth Amendment rights
and my Fifth Amendment rights.
Q You don't have any remorse for the
sexual abuse that you committed againstM, do
you?
MR. PIKE: Objection. It is
argumentative. It is harassing. It is, I
believe, confined under the Judge's order
and it assumes facts not in evidence?
A 'prat being said, would like to answer
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that position, the lack of remorse goes to
1
that question today, but my attorneys have
2
advised me that I must assert my Fourteenth
3
Amendment rights, my Fifth Amendment rights and
4
my Sixth Amendment righ
5
Q In fact, you recently
didn't
6
you?
7
A Yes, and you and your firm that's been
8
accused of the largest fraud in Florida's
history. described by the U.S. Attorney as a
criminal enterprise involved in money laundering,
conspiracy to commit one crime
excuse me, mail
fraud,
mmit wire fraud.
Yes,
Q ** Tell the jury —
A Yes.
MR. PIKE: I'm going to instruct the
witness not to answer that question in this
medium, as it is wholly irrelevant
currently, as were it, to this particular
lawsuit.
MR. EDWARDS: lust so you can rethink
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147
punitive damages, that is an aspect of the
case that
has against Mr. Epstein.
MR PIKE: This lawsuit, the current one
tein is noticed for
is not proper for this
MR. EDWARDS: I understand your
position.
MR PIKE: — in that regard, I'm going
to instruct him not to answer any questions
relative to that lawsuit because of that
objection, as well as, it is m
MR EDWARDS: I understand your position
completely, Mr. Pike.
MR PIKE: Thank you.
1
Q ** But as it relates to, obviously-
2
sued you making the allegations that you sexually
3
molested her from when she was 13 tan old to
4
6
8
9
10
11
12
13
14
15
16
17
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19
20
21
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25
O
answer that question, for the same reasons
stated.
MR. EDWARDS: Let's mark that.
Q Is it your feeling that because you are
wealthy and these children are poor, that you are
entitled to sexually abuse them?
MR. PIKE: Argumentative.
Q In speaking about these children, and
indnding
MR. PIKE: Argumentative, speculation,
compound, it's vague, and it assumes facts
not in evidence.
A In keeping with your firm's propensity
149
1
for filing fellacious (sic), manufactured,
2
sexually charged cases, based on nothing but thin
3
air, accused by the U.S. Attorney of the largest
4
fraud in South Florida's history, by
S
manufacturing sexual cases, I would like to
6
answer each and every one of your questions,
7
including why I sued you, but today I'm not going
8
to be able to. ! have to simply listen to my
9
counsel and assert my Sixth Amendment, Fourteenth
10
Amendment and Fifth Amendment right.
11
Q This answer that you keep reciting,
12
about the Rothstein, Rosenfeld, Adler firm —
13
A You do know who they are, right?
14
Q — you are aware, obviously, that all of
15
the lawsuits that were filed against you,
16
including, were tiled at least a year
17
before, or approximately a year before Rothstein,
18
Rosenfeld, Adler had any of these cases; you're
19
aware of that, right?
20
MR. PIKE: Form.
21
A I do not know when Rothstein Adler got
22
involved in these cases. I do know that the
23
moment that they did surface, and, in fact, I
24
understand you shared information with all the
25
other attorneys that you so — that the jury
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152
1
should understand that the information
2
gathered — according to the U.S. Attorney, by
3
illegal means, has been shared with all the other
4
attorneys that you keep representing have filed
5
cases against me; yes, I'm aware of that.
6
Q I don't understand that answer. Steven,
7
do you -
8
MR. PIKE: Do you have a question?
9
MR. EDWARDS: I want to understand what
10
his answer was. As in all depositions, if
11
you don't understand the answer, clarify the
12
answer.
13
MR. PIKE: No, you have to ask a
14
question.
15
MR. EDWARDS: I did. And he's
16
responding to it.
17
MR. PIKE: The witness has answered the
18
question. Do you have another question to
19
clarify his answer?
20
MR EDWARDS: Yes.
21
Q Please clarify your answer.
22
MR. PIKE: I will instruct him not to
23
answer. it's vague and confusing, it's
24
narrative.
25
MR. EDWARDS: Me saying "clarify your
1
your house when she was 13,14,15,16 years
2
old —
3
A Is that a claim?
4
Q
she was in your bedroom. You
instructed her to get naked. You inserted your
6
fingers into her vagina. You used a vibrator on
7
her. You coerced her into recruiting other
8
underage minor females, roughly 50 or so more.
9
These are all claims that have amounted
10
to various counts, coercion, prostitution,
11
intentional infliction of emotional distress,
12
battery, committing various crimes against her.
13
What are your defenses to that? Normal defenses
14
arc "I didn't do it," "I did It, but It didn't
15
hurt her," we are trying to understand so we know
16
how to provide this case to the jury, what are
17
your defenses to t►ese allegations?
18
MR. PIKE: I'm going to object to this
19
line of questioning. It is compound; as
20
worded it could call for disclosure of
21
attorney/client information as well as work
22
product. I believe in this particular case
23
there is a document filed, answer in
24
affirmative defenses, and the affirmative
25
defenses are set forth there and the
151
answer" is narrative?
2
MR. PIKE: What do you mean by "clarify
3
your answer?
4
MR. EDWARDS: I didn't hear what he
5
said. Say it again so I can hear it.
6
MR. PIKE: Would you please read back
7
what Mr. Epstein just testified to, madam
8
court reporter.
9
(The record was read.)
10
MR. EDWARDS: Okay.
11
MR. PIKE: It was an answer, a
12
question —
13
MR. EDWARDS: I understand -- I mean I
14
don't understand the answer, but now I know
15
the answer.
16
MR. PIKE: Okay.
17
Q At this point in time, please tell the
18
Jury what is your defense of the claims being
19
asserted against you in this lawsuit by-7
20
MR. PIKE: I'm going to object. Calls
21
for a legal conclusion.
22
A What are the claims? So since you're
23
representing
can you tell me what the
24
claims are?
25
Q Yes, we've gone through it. She went to
153
1
document there speaks for itself.
2
MR. EDWARDS: Okay.
3
Q Respond.
4
A The document speaks for itself.
5
Q ** So you agree with the affirmative
6
defenses that were filed in your case? If you
7
were to testify, we could expect that to be your
8
testimony?
9
MR. PIKE: That's not what the witness
10
testified. The winless testified that the
11
document speaks for itself, and again, I'm
12
going to object to attomey/clicnt, work
13
product and instruct the witness not to
14
answer.
15
Q I'm not asking what your legal defense
16
Is. I'm asking: What is your response to the
17
claims?
18
MR. PIKE: Same objection.
19
Q What Is your personal response?
20
A I would like to respond to that
21
question. I would like to respond today to that
22
question; however, today my attorneys have told
23
me that I cannot respond. They've asked me to
24
assert my Fourteenth Amendment, Sixth Amendment
25
and Fifth Amendment rights of the US.
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22
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Constitution, though I would really like to
2
respond. They are telling me if I did so, I will
3
lose risking their representation.
4
Q I know you've invoked your Fifth
3
Amendment rights related to many of these
6
question
7
contacte
and spoke to him about
case as well as
several of the other girls, who have claims
against you?
A Can you repeat the question?
Dlda
Q
year, coma
II
and discuss these cases that have been filed
against you and the allegations made by these
various females?
MR. PIKE: Form.
A I would like to answer that question,
but unfortunately today my attorneys have advised
me I cannot. They've advised me I must assert my
Sixteenth — excuse me, my Fourteenth Amendment,
Sixth Amendment and Fifth
Might, so
therefore, I will do so.
154
156
1
A (Laughter.)... Did I tell... I would
2
like to answer that question, but today on advice
3
of my counsel, 1 must — as I have done with
4
mostly each one of your questions, I have to
5
assert my Fifth Amendment, Sixth Amendment and
6
Fourteenth Amendment rights under the U.S.
7
Constitution.
8
Q You were 51 when
was 14, and you
9
were interacting with her sexually. Is it your
10
testimony that despite the disparity in age you
11
do not consider= to be a victim?
12
MR. PIKE: Argumentative, speculation,
13
assumes facts not in evidence. Compound,
14
lacks predicate.
15
A Not only does it contradict your own
16
client's statements to the FBI under sworn
17
testimony, I would like to answer that question.
18
Hopefully one day I can answer that question, but
19
today my attorneys have said I cannot. They
20
advised me I must assert my Sixth Amendment,
21
Fifth Amendment and Fourteenth Amendment rights.
22
Q In the last ten years, what is the
23
youngest underage minor female that you have
24
interacted with sexually?
25
MR. PIKE: Argumentative, speculation,
155
1
Why Is it that you will talk tiM
2
i
li a
bout this but you will not talk to the Jury
3
a out this?
4
MR. PIKE: Form. Argumentative,
S
speculation. Misstates the witness's
6
testimony. It assumes facts -- the question
7
assumes facts not in evidence and now lacks
8
predicate.
9
A
10
11
Did you not talk to him? If you
12
didn't talk to him, tell me that. That's fine.
13
MR. PIKE: Some objections.
14
A I would like to tell you answers to each
15
one of your questions, however today my attorneys
16
have demanded that I respond by asserting my
17
Fourteenth Amendment, Sixth Amendment, Fifth
18
Amendment privilege, though I would like to
19
respond, but they said if I do so, I risk losing
20
their representation.
21
Q Didn't you te
22
underage minors were not victims at all and that
23
regardless of their age, you did not personally
24
consider them victims?
25
MR. PIKE: Same objection.
157
1
assumes facts not in evidence.
2
A The answer to that question is — I
3
would like to give you an answer to that today,
4
but my attorneys have advised me I must assert my
5
Fourteenth Amendment rights, my Sixth Amendment
6
rights and Fifth Amendment rights.
7
Q Do you know Michael Friedman?
A Doesn't ring a bell.
9
Q Former housekeeper/employee of yours,
10
worked at the Palm Beach house?
11
A ... Could. Don't know.
12
Q So you would be unable to answer what
13
Michael Friedman did for you?
14
A Yes.
15
Q Are you aware that our investigator
16
spoke with Michael Friedman, former housekeeper
17
for you, or housemanager for you, out in
18
California?
19
A No.
20
Q Any reason why when asked about the
21
activity that occurred in your house, he would
22
tear up and say, "I was hoping to forget
23
everything I saw"?
24
MR. PIKE: Objection, argumentative.
25
Speculative, Assumes facts not in
40 (Pages 154 to 157)
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EFTA01076290
158
160
1
evidence.
2
A Again, the question?
3
Q Is there any reason that when asked
A I don't know who he is.
5
MR. PIKE: Also, hearsay.
6
THE VIDEOGRAPHER: Counsel?
7
MR. EDWARDS: Go ahead.
THE VIDEOGRAPHER: Going off the video
9
record 3:23 p.m.
10
(Pause in the proceedings.)
11
THE VIDEOGRAPHER: Back on the video
12
record 3:30 p.m.
13
Q This person that I asked you about,
14
Michael Friedman, is that somebody who has
15
contacted you within the last six months?
16
A ... No.
17
Q In taking a break and thinking about
18
some of these questions, have you remembered who
19
that person is, or still no real memory of him at
20
all?
21
A No real memory.
22
Q To the best of your knowledge, he never
23
worked for you?
24
MR. PIKE: Form.
25
A Not that I can recall, but there are
159
1
lots of people who work for me, so...
2
Q Can you tell the jury who the various
3
people are that work for you now?
4
A I believe I answered that question
5
already.
6
Q In that you invoked your Fifth
7
Amendment, correct?
8
A That's correct, Sixth Amendment and
9
Fourteenth Amendment.
10
Q Eigthteen and twenty-first?
11
A (Witness shrugs.)
12
MR, PIKE: Move to strike.
13
Q ** Have you, during this litigation and
14
by "this litigation." I don't only mea
15
case, but the various other lawsuits that have
16
been filed against you by other females alleging
17
sexual misconduct by you against them. Who have
18
you retained attorneys for, what witnesses have
19
you retained attorneys for?
20
MR. PIKE: Object to the form.
21
MR. EDWARDS: Okay.
22
MR- PIKE: ill instruct him not to
23
answer because I don't understand the
24
question. Okay?
25
MR. EDWARDS: All right
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Q During this civil discovery and
litigation —
A Um-hum?
Q -• have you paid for, and/or retained an
attorney for any other witnesses?
A Any other witnesses?
Q Yes, like I'll give you an example that
you may, just to refresh your recollection or
tell you what I'm talking about
you know who that is, right?
A Yes.
Q She is someone to works for you now,
she's a housekeeper. We took her deposition
already. At least that's what her testimony
was.
MR PIKE: Form.
A I would like to answer that question but
I have to assert my Sixth Amendment, Fourteenth
and Fifth.
Q That somebody who has informed us that
you paid for and obtained an attorney by the name
of Bruce Reinhart to represent her during this
process. Is that —
MR. PIKE: Form.
A I have to assert my Fifth Amendment,
161
1
Sixth Amendment and Fourteenth Amendment, right.
2
Q Other people that have indicated that
3
you retained and paid for an attorney to
4
represent them are Michael Friedman,
5
Janusz Banaziak
6
Ghislaine Maxwell your brother, Mark Epstein,
7
Larry Visoski, Larry
8
Morrson, David Rogers, Igor linovkw. Have I
9
missed anybody else that during this litigation
10
you've paid for or retained attorneys?
11
MR PIKE: Form, same objection.
12
A I'm not clear. Are you suggesting I've
13
paid for attorneys for all these people?
14
Q Yes.
15
A (Laughter,) I would like to answer those
16
questions today, but on the advice of counsel I
17
have to invoke my Sixth Amendment, Fifth
18
Amendment and Fourteenth Amendment tight
19
Q If you have not, tell me which of those
20
on that list that you have not paid for or
21
retained attorneys for?
22
MR. PIKE: Same objection.
23
A Same answer.
24
Q You're invoking your Fifth Amendment,
25
right?
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164
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A And Sixth Amendment and Fourteenth
2
Amendment... and Fifth Amendment
3
Q ** Is it a company or Is It you,
4
personally, that is paying for the attorneys'
5
fees related to your representation?
6
MR. PIKE: I'm going to object to the
7
form. I'm going to instruct him not to
8
answer that question based on relevance; and
9
it is vague also.
10
Q Who Is writing the check to your
11
attorneys for your representation in this
12
lawsuit?
13
A (No response.)
14
Q Who Is paying the bill?
15
A I believe I am.
16
Q And is it you, personally, or is this
17
one of your corporations or companies?
18
MR. PIKE: Form, speculation.
19
A I'm not sure.
20
Q As you sit here today, you're not really
21
sure whether it Is coming from one of the other
22
corporations that we've discovered during
23
discovery or it is coming from you, personally?
24
Is that correct?
25
MIt PIKE: Asked and answered.
163
1
A I believe — I would like to answer but
2
I have to invoke my Sixth, Fourteenth and Fifth
3
Amendment rights.
4
Q As It relates to any of the other
5
witnesses who have had attorneys retained for
6
them, is it also your response to invoke your
7
Fifth Amendment rights, rather than to provide me
8
with an answer, as to who is paying the bill for
9
those attorneys?
10
A I would like to answer those questions,
11
but today my attorneys have asked me not to
12
respond to any questions that may be relevant to
13
this lawsuit, so I must follow their advice and
14
invoke the Sixth Amendment, Fifth Amendment and
15
Fourteenth Amendment, right.
16
Q Have you interacted sexually with any
17
underage minors in the last year, while on house
18
arrest or work release from jail?
19
MR. PIKE: Objection. Argumentative and
20
compound and lacks predicate.
21
A I would like to answer that question,
22
but on advice of counsel, at least today, theyve
23
advised me I must invoke my Sixth Amendment,
24
Fourteenth and Fifth Amendment right.
25
MIt PIKE: It is also overbroad.
1
Q If me narrowing down will help you to
2
respond, l will. Is there any need for that?
3
A (Witness shakes head.)
4
MR. EDWARDS: Okay.
5
THE WITNESS: Sony.
6
Q Is It your Intent to Interact sexually
7
with minors In the future?
MR. PIKE: Same objection.
9
A I would like to answer that question,
10
but today my counsel has advised me I must invoke
11
the rights of the Sixth Amendment, the Fourteenth
12
Amendment and the Fifth Amendment of the U.S.
13
Constitution.
14
Q Are you currently treating with a
15
psychologist related to any sex addiction that
16
you have with minors?
17
A I would like to answer that question, as
18
well, as most of the other... questions you've
19
asked me today, however, on advice of counsel
20
theyve asked me to invoke my Sixth Amendment,
21
Fourteenth Amendment and Fifth Amendment right,
22
therefore, though I would like to answer that
23
question, as well as the other ones, I risk
24
losing the representation if I do so.
25
MR. PIKE: Moreover I'm going to object
165
1
to relevance as I have in the past since Mr.
2
Epstein's medical history is not at issue in
3
this case; under the legal terms.
4
Q You would agree, wouldn't you, that you
5
targeted these underage girls including_
6
because of their young age?
7
MR_ PIKE: Argumentative, speculative,
8
harassing. Assumes facts not in evidence.
9
A I would like to answer that question, as
10
well as most of the other questions you've asked
11
me here today. My counsel has advised me that I
12
must assert my Fourteenth Amendment, Sixth
13
Amendment and Fifth Amendment right. Though I
14
would like to answer those questions today... if
15
I do so, I risk losing their representation.
16
Q You would also agree, wouldn't you, that
17
you targeted these underage females for sex.
18
IncludIng=, because they were poor?
19
MR. PIKE: Same objections.
20
A I would like to answer that question. I
21
would really like to answer that question, as
22
well as the other questions you've asked me here
23
today, however, on advice of my counsel theyve
24
demanded that I assert my Fifth Amendment, Sixth
25
Amendment and Fourteenth Amendment rights. If I
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168
1
answer that question, i risk losing their
2
representation.
3
Q You would agree, wouldn't you, that you
4
sexually molested.. for three years?
5
MR. PiKE: Same objection.
6
A I think you've asked me that question
7
before. I assert the same rights as before.
8
Q That's the Fifth, Sixth and Fourteenth
9
amendments, just so the record is clear?
10
A Yes.
11
Q You would agree, wouldn't you, that you
12
coerced
into prostitution?
13
MR. PiKE: Same objections.
14
A I believe her own testimony reflects, at
15
least the sworn statement to the FBI, reflects
16
that that is not the case; and though I would
17
like to answer that question in great detai1,1
18
cannot do so today on advice of counsel, that
19
have asked me to assert my Sixth Amendment, Fifth
20
Amendment and Fourteenth AnICIRIIIICId rights. If
21
do so,1 risk losing their representation.
22
Q You would agree with me that you groomed
23
into becoming a prostitute?
24
MR. PIKE: I'm going to object.
25
Argumentative, speculative. Certainly lacks
167
1
predicate and assumes facts not in
2
evidence.
3
A You know I would like to answer that
4
question, but I can't today. Under advice of
counsel I have to assort my Fourteenth Amendment,
6
Sixth Amendment and Fifth Amendment rights. if i
7
answer the question,1 risk losing their
a
counsel.
9
Q You would agree, wouldn't you, that you
10
brainwashedM into believing that this
11
lifestyle of prostitution was right?
12
MR. PIKE: Same objections.
13
A I would like to answer that question, as
14
most of your other questions here today, Mr.
15
Edwards. On advice of counsel today, I'm going
16
to have to assert my Fifth Amendment, Sixth
17
Amendment, Fourteenth Amendment rights. if i
18
answer that question, I risk losing their
19
representation_
20
Q Would you agree that your interaction
21
witbM when she was a minor, was degrading to
22
her?
23
MR. PiKE: Same objections.
24
A I would like to answer that question. I
25
would like to answer all of your questions here
1
today; however, my counsel has advised me that 1
2
must assert my Fourteenth Amendment rights, my
3
Sixth Amendment rights and my Fifth Amendment
4
rights, and though I would like to answer those
5
questions, if i do so I risk losing their
6
representation.
7
THE WITNESS: Can we take a ton-minute
8
break for some air?
9
MR. EDWARDS: We have IS minutes and
10
we're done.
11
THE WITNESS: Continue then?
12
MR. EDWARDS: Okay.
13
Q Would you agree that you intentionally
14
IndoetrinateciM foto this very deviant sexual
15
lifestyle?
16
MR. PIKE: Okay, I'm going to object
17
It is argumentative. It is confusing. It
18
is speculative, vague, lacks predicate and
19
assumes facts not in evidence.
20
A And on top of that, I would like to
21
answer that question, but my counsel has advised
22
me I must assert my Fourteenth Amendment, Sixth
23
Amendment and Fifth Amendment rights under the
24
U.S. Constitution. Although I would like to
25
answer all your questions today, I cannot do so
169
1
risking losing their representation.
2
Q Would you agree that you were personally
3
responsible for destroying her life?
4
MR. PiKE: Same act objections.
5
A Halite?
6
7
A I would like to answer that question,
8
and I understand how your firm has been accused
9
of fabricated sexually charged lawsuits in order
10
to fleece investors locally in South Florida.
11
The U.S. Attorney has called your law firm a
12
criminal enterprise based on filing fallacious
13
(sic) sexually charged cases. Although i would
14
like to answer that question today, Mr. Edwards,
15
and Mr. Jaffe, my counsel has told me that I have
16
to assert my tights under the Sixth Amendment,
17
Fifth Amendment and Fourteenth Amendment, and if
18
I don't do so, I risk losing their
19
representation.
20
Q We have a factual basis for asking every
21
question and making every allegation. I want to
22
provide you with a last opportunity to tell the
23
jury which of these allegations, if any, being
24
made by
are false or fabricated in any
25
way?
43 (Pages 166 to 169)
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172
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MR. PIKE: Same objections. Mr.
Edwards, you know the tenor of that question
cannot be answered without waiver of Fifth,
Sixth and Fourteenth. I appreciate the
question and the semantics of it, but it
is... It is -- can you rephrase it?
MR. EDWARDS: Yes.
Q Many tines» you know the allegations
now, we've gone through them
allegations
and assertion of facts as to what happened
between you and her wilguabiars 13, 14 and 15
years old and you wers
years old.
Several times you responded saying something
about Rothstein, Rosenfeld & Adler, something
about her FBI statement, what have you; I want to
give you a chance to tell the jury, whkh of her
allegations, if any, that you believe now are
false or fabricated in any way.
MR. PIKE: Same objections.
A I would like to respond to that
question, the fact that her firm, the law fum
representing her has been accused by the U.S.
Attorney of being a criminal enterprise,
manufacturing, fabricating, out of thin air,
cases involving sexual allegations, sexual
25
1
no matter how much I would like to answer those
2
questions, I am going to have to decline based on
3
my counsel's advice to invoke, at least today, my
4
Fifth Amendment, Sixth Amendment and Fourteenth
5
Amendment rights under the U.S. Constitution;
6
because ifl don't, I risk losing their
7
representation.
Q Is it true that you're currently worth
9
more than one billion dollars personally?
10
A I would like to answer that question, as
11
I would like to answer most of your other
12
questions. I know that's a lot of money -
13
actually the amount of money that the U.S.
14
attorneys accused your firm of trying to steal
15
from the people of South Florida. It was 1.2
16
billion dollars, the U.S. Attorney claimed your
17
firm perpetrated the largest fraud in South
18
Florida's history by stealing that sum of money
19
from local investors, based on false allegations
20
of sexually charged claims, and although I would
21
like to answer these questions with specificity,
22
under advice of counsel today, I'm going to have
23
to refuse, based on my Sixth Amendment,
24
Fourteenth Amendment and Fifth Amendment right,
171
1
allegations in order to simply fleece local
2
investors out of millions of dollars, so I would
3
very much like to answer that question regarding
4
the truthfulness of=
allegations; however
5
today my counsel has told me that I must assert
6
my Fifth Amendment rights, Sixth Amendment tights
7
and Fourteenth Amendment rights under the U.S.
8
Constitution, thought would very much like to
9
answer that questions but if I do I risk losing
10
their representation.
11
Q Would you agree you owe= at least
12
515,000,000 to compensate her for the damage
13
which you have caused?
14
MR. PIKE: Objection. I move to
15
strike. Argumentative. Compound. Lacks
16
substantial predicate. Assumes... facts...
17
not in evidence.
18
A As you might imagine, though your law
19
firm has been accused of perpetrating a fraud
20
involving millions and millions of dollars, on
21
unsuspecting investors here in South Florida,
22
millions of dollars by fabricating similar
23
allegations, convincing people to give money to
24
the firm that helped bring this lawsuit, I'm
25
afraid 1 would like to answer those questions but
and though I would like to answer the question,
173
1
have been told if I do so 1 risk losing their
2
representation, Mr. Edwards.
3
Q I'm simply asking: What Is your
4
personal net worth at this time?
5
MR. PIKE: Form.
6
A I think I've answered the question,
7
but...
Q What is your personal net worth at this
9
time? So the answer should be a number or should
10
be you invoking your Fifth Amendment rights.
11
Seemed like the opposite.
12
MR. PIKE: Asked and answered, he did
13
invoke his Fifth, Sixth and Fourteenth.
14
MR. EDWARDS: His answer included
15
something about Rothstein, Rosenfeld and
16
Adler stealing some certain amount of money,
17
which obviously is nonresponsive, I move to
18
strike it and ask that he actually responds
19
to the question with something that's
20
responsive. He can answer the question,
21
invoke Fifth Amendment tights, and we will
22
get out of here.
23
Q We will start over again.
24
Can you please tell the jury what your
25
current personal net worth is currently?
44 (Pages 170 to 173)
U.S. Legal Support
EFTA01076294
174
176
1
A i would like to do that today, however,
2
Fm sure that one of the reasons, since your firm
3
has been accused of stealing millions of dollars
4
from local investors based on fabricated, totally
5
fabricated claims, this is not by me but the U.S.
6
Attorney, has called your firma criminal
7
enterprise charged with stealing hundreds of
8
millions of dollars frankly, from local
9
investors, based on false claims of sexually
10
charged nature, I would like to answer that
11
question in detail. However, my attorneys have
12
advised me i cannot answer any questions that may
13
be relevant to this lawsuit and by doing so, I
14
must invoke my Sixth Amendment, Fifth Amendment,
15
Fourteenth Amendment right and by answering the
16
question, i risk losing their representation.
17
Q Is it true you're worth 1.8 billion
18
dollars?
19
MR. PIKE: Same objection.
20
A Same answer.
21
Q Put the answer.
22
MR. PIKE: For the record.
23
A I'm sure that's an interesting question
24
and I would like to answer that question for
25
you. I'm sure you would like to know as your
175
1
firm has been charged with stealing over a
2
billion dollars from local investors and your
3
senior partner of both you and Mr. Jaffe sitting
4
there shaking his head, sits in jail accused of
fleecing local and foreign investors based on
6
false sexual claims from people. And although I
7
would like to answer that question, like I would
8
answer most of your other questions, my counsel
9
has advised me today, ladies and gentlemen of the
10
jury, I cannot answer that question. Maybe I can
11
in the future. However, if I do so today, I risk
12
losing their representation, so I must assert
13
those tights under the Sixth, Fifth and
14
Fourteenth amendments.
15
Q You would agree, would you not, that It
16
would take a Jury award of at least 45 million
17
dollars in punitive de,
to punish you for
18
doing what you did to
19
MR. PIKE: Same objections.
20
A I would like to answer that question, as
21
I would like to answer all your other and Mr.
22
Jaffe's questions today. However, while he sits
23
shaking his head Fm going to have to respond
24
to — my counsel has advised me I cannot answer
25
that question today, though I would like to.
1
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5
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7
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24
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Though i would like to answer with specificity,
however if I do so, I risk losing their
representation so I must assert my lights under
Sixth, Fifth and Fourteenth Amendment.
Q Isn't it true, Mr. Epstein, that as long
as you have the money to do It, you will continue
to engage in sex with 'ninon?
MR. PIKE: Again, extremely
argumentative, speculative. Fm allowing
the question to give leeway, so we don't
have to come back here again. it is
harassing.
A And with that, Pm sure this -- ladies
and gentlemen of the jury,
be able to see
you and your partner, who your firm has been
accused of massive fraud in South Florida trying
to steal hundreds of millions of dollars from
local investors, from creating, fabricating
malicious, sexually charged claims, called by the
U.S. Attorney a criminal enterprise charged with
money laundering, conspiracy to commit other --
federal violations, so though I would like to
answer that question, Mr. Edwards, and Mr. Jaffe,
today, I cannot. I must invoke my Sixth, Fifth
and Fourteenth Amendment rights, on advice of
177
1
counsel or risk losing their representation.
2
Q Am I correct in my understanding that
3
you have invoked your Fifth Amendment rights
4
because your answers would incriminate you and
5
lead to your prosecution?
6
MR. PiKE: Pm going to —
7
MR. EDWARDS: Exactly as phrased by Mr.
8
Luther to
I did not say anything but
9
allow her to answer the question.
10
MR. PiKE: Object to the form.
11
A In fact, since you are a lawyer I'm sure
12
you're aware the Supreme Court has said the Fifth
13
Amendment is used more often to protect innocent
14
people. So that's — but today on advice of
15
counsel I've taken that right.
16
MR. EDWARDS: (Gesturing.)
17
MR. PiKE: I have no questions.
18
We will read.
19
MR. EDWARDS: No further questions.
20
THE VIDEOGRAPHER: Off the video record,
21
3:52 p.m.
22
THE COURT REPORTER: Can he read your
23
copy Mr. Pike?
24
MR. PIKE: Yes.
25
THE COURT REPORTER: Thank you all.
45 (Pages 174 to 177)
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178
180
1
MR. PIKE: On the record, I don't want a
1
THE STATE OF FLORIDA)
2
word index.
2
COUNTY OF PALM BEACH)
3
THE COURT REPORTER: Okay.
3
4
(Discussion off the record.)
4
5
MR. PIKE: I would like this tomorrow,
5
The foregoing certificate was
6
please.
6
7
acknowledged before me this
day of
2009, by TERRI
Let's go regular but definitely before
8
BECKER, who is personally known to me.
8
that -- before Tuesday, if possible.
9
THE COURT REPORTER: Sure, that will be 10
10
50 percent expedite?
11
11
MR. PIKE: That's fine.
12
12
THE COURT REPORTER: My pleasure.
13
13
(Time noted: 4:00 o'clock p.m.)
14
14
15
15
Notary Public, State of Florida.
16
16
My commission No.
17
Expires March 13, 2011.
18
17
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22
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179
181
1
THE STATE OF FLORIDA)
1
I, JEFFREY EPSTEIN, do hereby
2
COUNTY OF PALM BEACH)
2
certify that I have read the foregoing transcript
3
1, TERRI BECKER, a Registered
3
of my deposition given on February 17, 2010; that
4
Professional Reporter and Notary Public for the
4
together with the correction page attached hereto
5
State of Florida at Large, do hereby certify that
noting changes in form or substance, if any, it
6
I reported the videotaped deposition of JEFFREY
6
is true and correct.
7
EPSTEIN. the DEPENDANT, called by the PLAINTIFF
7
8
9
in the above-entitled action; that the witness
was duly sworn by Inc; that the foregoing pages,
8
JEFFREY EPSTEIN
10
numbered from 1 to 183, inclusive, constitute a
11
true record of the deposition by said witness.
12
I ftuther certify that I am not attorney
10
13
or counsel of any of the parties, nor a relative
11
14
or employee of any attorney or counsel connected
12
15
with the action, nor financially interested in
13
16
the action.
14
I do hereby certify that the deposition
17
WITNESS MY HAND and official seal in the
15
of JEFFREY EPSTEIN was submitted to the wimess
18
City of West Palm Beach, County of Palm Beach,
16
for reading and signing; that after he had stated
19
State of Florida, this 22nd day of February 2010.
17
to the undersigned Notary Public that he had read
20
18
and examined her deposition, he signed the same
19
in the presence of the undersigned authority on
TERRI BECKER, Registered
Professional Reporter and
21
20
the
day of
2010.
22
Notary Public, State of Florida
21
at Large My Commission expires
22
23
March 13,2011.
23
24
24
25
25
46 (Pages 178 to 181)
U.S. Legal Support
EFTA01076296
182
1
ERRATA SHEET
2
In Re: L.M. V. EPSTEIN
3
DO NOT WRITE ON TRANSCRIPT
ENTERCHANGES HERE:
4
5
PAGE
LINE
CHANGE
REASON
7
a
9
10
11
12
13
14
15
JEFFREY EPSTEIN
16
17
18
THE STATE OP FLORIDA)
19
COUNTY OF PALM BEACH)
20
I DO HEREBY CERTIFY THAT JEFFREY EPSTEIN
appeared before nr and stated that he has read
21
his deposition; funher, that this Envie Sheet
was signed in my presence on this
day
22
of
2010.
23
24
25
183
1
U.S. LEGAL SUPPORT
Registered Professional Reporters
2
441 West Railroad Avenue
Sete 300
3
West Pile e b
33101
4
Febnary 22. 2010
6
BURMAN, CARTON, LUTTIER & COLEMAN
303 Beeson lkok000d
7
Suite 400
West Paint Beads, Thdda 33401
A7 I Ina NN: MICHAEL PIKE, ESQ.
9
b Re.
V. EPSTEIN
10
Degiceitices of: JEFFREY EPSTEIN
11
12
Dear Mr Pike
12
&see camel have Spud that you my
14
lave du• Withal ttba and sign yoes copy of the
ckposifice. for your °meadows. ccclosed
Is
bacwitli you will fled
EMI. Sheet forte
witless' use in Mean my changes to the
16
depot
17
flunk you for your p.01,44 merited.
16
Cad ally yours,
US LEGAL SUPPORT
19
20
'fn k! BECKER, Registered
22
15/erotic:sal Reporter, Noinry
PAIS; Stme of 'bride al
22
Liege. My convoissioa expires
Mirth 151011.
21
CC: Ikadley Edwards, Rai
24
25
47 (Pages 182 to 183)
U.S. Legal Support
EFTA01076297
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