Text extracted via OCR from the original document. May contain errors from the scanning process.
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CASE NO: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
Defendant.
Related Cases:
08-80232, 08-80380,08-80381,08-80994,
08-80993, 08-80811,08-80893,09-80469,
09-80591,09-80656,09-80802,09-81092.
VOLUME
(Pages 1 - 189)
Monday, March 8, 2010
301 Clematis Street
Suite 3000
West Palm Beach, Florida 33401
10:05 III. - 6:17 III.
Reported By:
Vicki L. Lima, Court Reporter
Notary Public, State of Florida
Universal Legal Re orting
Phone -
Job #92076-A
MI)
EFTA01076650
Page 2
Page 4
1
2
APPEARANCES..
4
On Wolf of die PhootIffs. heti Doe 2 through 8:
ADAM MORONS= ESQUIRE
5
JESSICA D. ARBOUR. ESQUIRE a
6
18205 Dian Boulewd
Seam 2218
7
Mimi, Flalda 33160
8
On behalf of de Plamtifts, Jane Doc
9
EDWARDS. P15105 & LEHRMAN..
10
425 Noah Andrews Avenue
Suite 2
11
Fort Lauderdale. Florida 33301
12
On lx&Hofelio Phis011. Jane Deo 103:
13
PODHURST ORSECK
City &sliced Bak Baling
14
25 Wo41 Them &ma
Suite $00
IS
Mimi. Florida 33130
16
On behalf of the Defendam and Wieneem
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303 Dawn Boiderard
18
SIliN 400
West Palm Beath Florida 33401
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20
One Cleadoke Cute
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250 Australian Ammue Smith
Suite 1400
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West Palm Beath. Florida 33401
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ALSO PRESENT:
25
Ake Ayala. VideograpSer
1
PROCEEDINGS
2
---
3
Videotaped deposition taken before Vicki L. Lima, Court
4
Reporter, and Notary Public in and for the State of
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Florida at Large, in the above cause.
6
7
THE VIDEOGRAPHER: We are now on the record.
8
This is the videotaped deposition of Jeffrey
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Epstein, taken in the matter of Jane Doe Number 2
10
vs. Jeffrey Epstein, Case Number 08-CV-801 19.
11
We are here at 301 Clematis Street, Suite 3000,
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West Palm Beach, Florida 33401. It is Monday,
13
Match 8th, 2010. The time is 10:05. The court
14
reporter is Vicki Lima. The videographer is Alex
15
Ayala.
16
Will counsel please introduce themselves?
17
MR. HOROWITZ: Sure. My name is Adam Horowitz
18
from Mermeistein & Horowitz, counsel for Plaintiffs
19
Jane Doe 2 through 8. And Just for record
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purpOses, the deposition is taken -- being taken in
21
those cases as well.
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MR. PIKE: Please introduce yourself.
23
MS. ARBOUR: Jessica Arbour, Mermelstein &
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Horowitz.
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MR. EDWARDS: Brad Edwards. 1 represent Jane
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O
VOLUME I
(Pages 1 -189)
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•
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Page 5
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Doe. It's also been cross-noticed in that case as
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well, but I think it's styled in the Jane Doe 2
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case.
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MS. EZELL: Katherine Ezell. I represent Jane
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Doe 103.
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MR. PIKE: Michael Pike on behalf of Jeffrey
7
Epstein.
8
THE VIDEOGRAPHER: Will the court reporter
9
please swear in the witness?
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THE REPORTER: Raise your right hand, please.
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THEREUPON:
13
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having been first duly sworn or affirmed, was examined
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and testified as follows:
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THE WITNESS: Yes, mat
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Q Please tell us your full name?
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A Jeffrey Edward Epstein.
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Q And is your date of birth January 20, 1953?
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A Yes.
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Q Okay. And I guess that makes you 57 years old
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at the present time?
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A Correct.
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EFTA01076651
Page 6
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Q And you are, sir, a registered sex offender in
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the State of Florida?
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A Correct.
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Q Okay. How long have you been a sex offender in
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the State of Florida?
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MR. PIKE: Foam
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THE WITNESS: I registered on — in, I believe,
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18, July of '08.
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Q Okay. Are you married?
A No.
Q Have you ever been married?
A No.
Q Are you engaged?
A No.
Q Have you ever been engaged?
MR. PIKE: Form.
THE WITNESS: On advice of counsel, I'm going
to assert my Fifth Amendment Right as to that.
Q Are you suffering from any physical illness or
injury today that would prevent you from sitting for a
full day of deposition?
A No.
Q Your hearing is okay?
Page 7
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A %/hats that? Yes.
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Q Okay. No back or neck pain at the present
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time?
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A No.
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Q Do you have a girlfriend at the present time?
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MR. PIKE: Form.
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THE WITNESS: On advice of counsel, fm going
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to assert my Fifth Amendment Right
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BY MR HOROWITZ:
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Q Do you have a driver's license in any state?
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A Yes.
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Q In what state?
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A The United States Virgin Islands.
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Q Okay. How long have you had a driver's license
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in the Virgin Islands?
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A I believe twelve years.
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Q Okay. Have you ever had a driver's license in
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the State of Florida?
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A Yes, sir.
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Q Okay. And during what years did you have a
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driver's license in the State of Florida?
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A I don't remember.
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Q Okay. What address appears on your driver's
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license in the Virgin Islands?
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MR. PIKE: Form.
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Page 8
THE WITNESS: I don't remember.
Q Is it the address that you reside in?
MR. PIKE: Form.
THE WITNESS: On advice of counsel, I am going
to assert my Fifth Amendment Right.
Q Okay. Did you review any documents in
preparation for today's deposition?
A No.
Q Okay. Did you meet with your attorneys
concerning this deposition at any time before it
started?
A At any time I've
over the past couple of
months, but not specifically with this deposition.
Q Okay. I'm asking about — concerning this
deposition?
A No.
Q Okay. In June of 2008, you pled guilty to two
felonies; is that correct?
A Correct.
Q Okay. One of those felonies involved procuring
a person under the age of 18 for prostitution, correct?
A Yes.
Q You pled guilty to that charge, correct?
Page 9
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A That's correct.
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Q Okay. And you were represented by legal
3
counsel at the time of your plea?
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A That's correct
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Q Okay. In that particular charge the person
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under the age of 18 who you allegedly procured for
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prostitution, was a female, correct?
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A On advice of cowisel, I am going to have to
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assert my Fifth Amendment, Sixth Amendment and
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Fourteenth Amendment Right.
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Q In June of 2008, you also pled guilty to a
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felony charge of solicitation of a prostitute, correct?
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A No, solicitation of prostitution, correct.
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Q Okay. And to make sure we're on the same page,
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in June of 2008, you pled guilty to a felony of
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solicitation of prostitution, correct?
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A Yes.
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Q Okay. And you were represented by counsel at
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the time of that guilty plea as well?
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A Yes, sir.
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Q Okay. And you were sentenced in Palm Beach
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County for both of those felonies, correct?
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A That's correct
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Q Okay. You actually served your time in Palm
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Beach County?
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EFTA01076652
Page 10
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A That's correct.
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Q Okay. And at the time of your sentence, did
3
the Judge advise you as to what your sentence would be?
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A I believe so.
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Q You were there when the Judge entered the
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sentence?
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MR. PIKE: Font
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THE WITNESS: Yes.
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10
Q Okay. Your sentence included jail time; is
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that right?
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A That's correct.
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Q Okay. And the sentence you received was twelve
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months, followed by six months; is that correct?
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A I believe so.
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Q 1.1h-huh. And was it at — as part of that
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sentence, that you were designated as a sex offender?
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MR. PIKE: Fonn.
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THE WITNESS: Asa result of that sentence.
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Q You were designated as a sex offender?
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A That's correct.
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Q Okay. So that would have been that June/July
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2008 time frame?
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A I believe so.
Page 11
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Q Okay. Do you register your home address as
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part of your sex offender designation?
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MR. PIKE: Form.
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THE WITNESS: I believe so.
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6
Q Okay. What address do you provide as your home
7
address as part of your sex offender registration?
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MR. PIKE: Form.
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THE VMNESS: On advice of counsel, I will have
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to assert my Fifth Amendment, Sixth Amendment and
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Fourteenth Amendment Right.
12
13
Q Okay. Do you tell the State of Florida where
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you live as part of your sex offender registration?
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A Do I tell the State of Florida?
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Q My department within the State of Florida
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where you live as part of your sex offender
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registration?
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A
I believe so.
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Q What address do you tell them that you live in?
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MR. PIKE: Form, same objection.
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THE WITNESS: And I am going to assert my Fifth
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Amendment, Sixth Amendment and Fourteenth Amendment
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Rights.
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Page 12
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Q Do you tell any departments of the State of
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Florida what vessels or vehicles you own as part of your
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sex offender registration?
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A My sex offender registration will speak for
5
itself, but I believe so. I don't remember.
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Q Okay. What vehicles or vessels do you inform
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the State of Florida that you own or have an interest in
8
as part of your sex offender registry?
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MR. PIKE: Fonn, same objection.
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THE WITNESS: I don't recall.
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THE REPORTER: What did you say?
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THE WITNESS: I don't recall.
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Q If you know, are there locations that you
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cannot live in because of your status as a sex
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offender?
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A
I believe I —
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MR. PIKE: Form.
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THE WITNESS: — I believe I can livc in any
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location.
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Q Any location?
A Yes, sir.
Q If you know, are there places you cannot work
because of your status as a sex offender?
Page
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MR. PIKE: Form.
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THE WITNESS: I don't believe so.
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4
Q If you know, are there people that you cannot
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come into contact with because of your status as a sex
6
offender?
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MR. PIKE:. Form.
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THE WITNESS: I do not know.
9
10
Q Okay. Since being sentenced — strike that
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As part of your sentence, are you forbidden
12
from having sexual contact with minors?
13
MR. PIKE: Form, argumentative.
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THE WITNESS: I'm sorry?
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16
Q As part of your sentence, are you forbidden
17
front having sexual contact with minors?
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MR. PIKE: Same objection.
19
THE WITNESS: I don't know
I believe that
20
sexual contact with minors is against the law, so I
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would assume so.
22
23
Q Okay. As part of registering as a sex
24
offender, do you have to provide the State of Florida
25
with your business address?
A.,ra..,...b.)•05e• -••••••••••
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EFTA01076653
Page 14
Page 16
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A Yes, I believe so.
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Q Okay. And what business address do you provide
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the State of Florida --
4
MR. PIKE: Form.
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6
Q
— as part of your registry with the -- as a
7
sex offender?
8
THE WITNESS: On advice of counsel, I am going
9
to assert my Fifth Amendment, Fourteen Amendment
10
and Sixth Amendment Right.
11 BY MR. HOROWITZ:
12
Q How many vehicles do you tell the State of
13
Florida that you own as part of your registration as a
14
sex offender?
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A I don't know. I -- I don't know. I don't
16
recall.
17
Q With respect to those matters that you -- you
18
do know that you provide to the State of Florida --
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A Yes.
20
Q
— who provides that information, meaning you
21
or someone on your behalf?
22
MR. PIKE: Form.
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THE WITNESS: 1 do.
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Q Okay. And where do you send in that
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THE WITNESS: That's correct.
Q Are you still under community control?
A Yes, sir.
Q Okay. When does that end?
A JWy 21st —
Q 2010?
A
July 10 — yes, 2010.
Q July 21st, 2010, your conummity control
ceases?
A That's correct.
Q Okay. Do you have a community control
officer?
A Yes, sir.
Q What is his or her name?
A Miss Elkins, Officer Elkins.
Q How often do you see Miss Elkins in person?
A At least twice a week.
Q Okay. How much time do you spend with Miss
Elkins when you see her?
A It varies —
Q And —
A
— up to an hour each time.
Q Okay. And the typical occasion which you come
face-to-face with Miss Elkins, what -- what — what do
1
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Page 15
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information?
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A Its done at the Stockade In Palm Beach County.
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Q Okay. So since being released, you travel to
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the Stockade to provide that information?
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A On advice of counsel, I am going to assert my
6
Fifth Amendment Fourteen Amendment and Sixth Amendment
7
Right.
THE VIDEOGRAPHER: Sorry to interrupt. 1 need
9
to go off the record fora second because of
10
sound.
11
MR. HOROWITZ: All right.
12
THE VIDEOORAPHER: Time off the record 10:14.
13
(Thereupon, a short break was taken.)
14
THE VIDEOGRAPHER: lime on the record 10:15.
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16
Q Sir, as part of your sentence in 2008, you also
17
had to provide a DNA sample to the court; is that
18
correct?
19
MR. PIKE: Form.
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THE WITNESS: That's correct.
21 BY MR. HOROWITZ:
22
Q And per the =twice in the summer of 2008, you
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were to be under community control after your time in
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Jail: is that correct?
25
MR. PIKE: Form.
Page 17
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you do?
2
MR. PIKE: Form.
3
THE WITNESS: I talk to Miss Elkins.
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5
Q What do you talk about?
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A lf there's — my schedule. 1— I prepare a
7
schedule for Miss Elkins.
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Q Okay. A written schedule?
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A Yes, sir.
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Q Okay. And you do that every week, or twice a
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week?
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A Every week.
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Q Okay. When was the last time you provided Miss
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Elkins with a copy of your schedule?
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A Last Monday.
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Q Okay. What is Miss Elkins' first name?
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A I don't know.
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Q Okay. And so do you drive or get driven to the
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Stockade to see Miss Elkins?
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A Yes.
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Q Okay. And has that been true since you were
22
released from jail?
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MR. PIKE: Form.
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THE WITNESS: No.
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5 (Pages 14 to 17)
EFTA01076654
Page 18
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Q Okay. For how long have you been seeing Miss
2
Elkins one to two times per week?
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A Miss Elkins was -- had replaced my former
4
probation officer, which is Carmine Sloan (phonetic),
5
about a month ago.
6
Q Okay. Did you have a — another probation
7
officer before Carmine Sloan?
8
A No, sir.
9
Q Okay. And when Carmine Sloan was your
10
probation officer, were you also seeing -- were you
11
seeing him one to two times a week?
12
A It's her, but yes.
13
Q Okay. And were you providing Miss Sloan with a
14
-- a written schedule?
15
A
Yes.
16
Q Okay. Other than providing Miss Sloan with a
17
written schedule, what else -- what else do you talk
18
about?
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A Just my daily activities.
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Q Well, what do you tell her about your daily
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activities?
22
A
Where I will be. Just my schedule. Where I
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will be.
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Q Okay. Is that the subject matter each time
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that you go see ha?
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Page 19
A Basically, yes.
Q And that takes up to an hour?
A Yes.
Q Okay. Anything else that you talk about other
than your schedule with either Miss Sloan or your —
your current -- Miss Elkins?
A Not that I can recall.
Q And it takes an hour approximately to talk
about your schedule?
MR. PIKE: Asked and answered.
THE WITNESS: Up to an hour.
Q Up to an hour?
A Yes.
Q Up to an hour?
A Yes.
Q Okay. Is anyone else with you when you meet --
when you met with Miss Elkins or Miss Sloan?
MR. PIKE: Form.
THE WITNESS: Which time?
Q Typically. It — do you go alone?
A It's — ifs — it's in the office.
MR. PIKE: Same objection.
THE WITNESS: It's at the probation office.
Page 20
1
2
Q Okay. Is anyone within earshot such that they
3
can hear your conversation?
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A I don't know.
5
Q Okay. Do you travel to go see Miss Elkins or
6
Miss Sloan with anybody else?
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MR. PIKE: Form.
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THE WITNESS: On advice of counsel. I am going
9
to assert my Fifth Amendment, Sixth Amendment and
10
Fourteenth Amendment Right.
11
12
Q Other than the probation officer, whether it be
13
Miss Sloan or Miss Elkins, is there anyone else from
14
their office that is present when you meet with them?
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MR. GOLDBERGER: From their office, did you
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say?
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MR. HOROWITZ: Yes.
18
THE WITNESS: Maybe a couple of times, maybe
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another probation officer.
20
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Q Okay. And who is that?
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A I don't know.
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Q Is there anything else, other than your written
24
schedule, that you provide to Miss Elkins or Miss Sloan
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during the course of your community control?
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A Not that I can recalL
Q Okay. What sort of things would we find on
that schedule?
MR. PIKE: Form.
THE WITNESS: Where I intend to be.
Q Okay. So it would have a physical location --
MR. PIKE: Fonn.
Q
— such as "office," or would it say an
address?
A It just might say "office." It might say an
address.
Q Okay. What addresses do you provide Miss Sloan
or Miss Elkins as your address when you are providing
your written schedule? •
MR. PIKE: Form.
MR. GOLDBERGER: Form.
THE WITNESS: On advice of counsel, I am going
to have to assert my Fifth Amendment, Sixth
Amendment and Fourteenth Amendment Right.
Q Other than telling Miss Elkins and Miss Sloan
that you're at the office, where else do you tell them
that you will be?
."..2.421.47:4 ••••• ,,,
•UL
6 (Pages 18 to 21)
EFTA01076655
Page 22
1
MR. PIKE: Same objection.
2
THE WITNESS: I am going to Inge to assert my
3
Fifth Amendment, Fourteenth Amendment and Sixth
4
Amendment Right.
5
6
Q Does the schedule — written schedule that you
7
provide to Miss Elkins and Miss Sloan simply say a
8
location, or do you also describe your activities?
9
A Just the location.
10
Q Okay. Other than "office," what other
11
locations do you from time to time provide to Miss
12
Elkins or Miss Sloan?
13
MR. PIKE: Form.
14
THE WITNESS: I'm going -- I am going to, on
15
advice of counsel, assert my Fifth Amendment, Sixth
16
Amendment and Fourteenth Amendment Right.
17
18
Q Okay. Does your community control officer -
19
is that — is that the correct term, "community control
20
officer?
21
MR. PIKE: Form.
22
THE WITNESS: I believe so.
23
24
Q Okay. Does your community control officer ever
25
make unannounced visits to your home?
Page 23
1
A Yes.
2
Q Well, where do they travel to to see you?
3
MR. PIKE: Form.
4
THE WITNESS: On advice of counsel, lam going
5
to assert my Fifth Amendment, Sixth Amendment and
6.
Fourteenth Amendment Right.
7
8
Q Okay. Other than your own office, are there
9
any other locations where you have met Miss Sloan or
10
Miss Elkins to discuss your schedule?
11
A My probation office.
12
Q Other than the probation office, are there any
13
other locations where you've met them?
14
A On advice of counsel, I am going to assert my
15
Sixth Amendment, Fourteenth Amendment and Fifth
16
Amendment Right.
17
18
Q Okay. Do you anticipate that you'll be seeing
19
Miss Elkins one to two times per week until your
20
community control expires?
21
A Yes.
22
Q You were also ordered at the time of your
23
sentence to have no contact, direct or indirect, with
24
various girls; is that correct?
25
MR. PIKE: Form, confusing.
Page 24
1
THE WITNESS: I'm sorry, I don't understand the
2
question.
3
4
Q Sure. At the time of your sentence -- we
5
talked about that a few times already, that was in
6
June/July of 2008?
7
A Uh-huh.
8
or.? My question is: Isn't it true you were ordered
9
at that time to have no contact, direct or indirect.
10
with various girls?
11
MR. PIKE: Objection.
12
THE WITNESS: I don't recall.
13
BY MR. HOROWITZ*.
14
Q Do you know —
15
A I don't recall.
16
Q Do you know whether the Judge announced that in
17
Court to you on the date of your sentence?
18
A I don't recall.
19
Q Do you recall a document saying that you were
20
directed to have no contact, direct or indirect, with
21
various girls as part of your criminal sentence?
22
MR. PIKE: Form.
23
THE WITNESS: I believe that was much later.
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Q Okay. At some point — that happened later?
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A That's correct.
Q Okay. What do you understand to be the terms
of this no-contact order that you believe you were
provided at a later date?
MR. PIKE: Form.
MR. GOLDBERGER: If you know.
THE WITNESS: Just to have no affirmative
contact —
MR. GOLDBERGER: Be specific.
THE WITNESS: -- with — with -- with three
specific girls.
MR. HOROWITZ: Let me just nip this in the
bud. A witness —
MR. GOLDBERGER: 1— lam just trying to help
you along here.
MR. HOROWITZ: Okay.
MR. GOLDBERGER: No problem. You can you
can ask the questions, and it will take an hour
later. I'm trying to get you an answer that you
want
MR. HOROWITZ: I appreciate that. III — and
if I'm having a hard time, that's my problem. Not
yours.
MR. CiOLDBERGERI Okay.
MR. HOROWITZ: But what I was addressing was
•Siaislat•P••••.661(
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EFTA01076656
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not your assistance, but the fact that you're
speaking up, and you're familiar with the local
rules.
MR. PIKE: Yeah, let me —
MR. HOROWITZ: No, no, no.
MR. PIKE: I know. I understand.
MR. HOROWITZ: No, no --
MR. PIKE: Listen, we have got a — we've got a
long day ahead of us, so let's move along.
MR. HOROWITZ: This is -- this is in the
interest of efficiency.
MR. PIKE: Okay. Let's go.
MR. HOROWITZ: Per witness, one attorney, okay?
I don't care who It is, but it can only be one of
you.
MR. GOLDBERGER: Okay. So here's the deal: I
represent Mr. Epstein on his criminal cases If I
feel it is important for me to interject on issues
relevant to his criminal case, I'll do so.
Mr. Pike has taken the — the lead role in
representing Mr. Epstein civilly.
MR. HOROWITZ: Well —
MR. GOLDBERGER: if there are issues relevant
to the criminal case, I'm going interject.
As far as your concern about what just occurred
Page 27
now, I'm just hying to help you along.
MR. HOROWITZ: I appreciate that.
MR. GOLDBERGER: That's the only reason I did
it.
MR. HOROWITZ: MI right. I'm going to put
this on the record again. The local rules provide
that in a deposition in a civil case one witness,
one attorney who can object, period. It doesn't
say if there is also a criminal case, two attorneys
can speak. So if Mr. Epstein wanted to hire an
attorney familiar with his criminal case for his
civil case, he could have done so. If he didn't,
that was at his own peril. So I'm just going to
ask you to refrain, and I'm just going to put you
on notice that if you -- if you interject an
objection —
MR. GOLDBERGER: Uh-hub.
MR. HOROWITZ: — I'll seek the relief from the
Court, and that's -- that's it, but --
MR. GOLDBERGER: That's fine. And Pm going to
continue to do so, and if you want to adjourn at
this point, we can do that. But if I think ifs an
issue relevant to my representation of him on a
pending criminal case, I'm going to do so, okay?
MR. HOROWITZ: Okay.
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Page 28
MR. GOLDBERGER: And youll — you're free to
seek whatever relief you want.
MR. PIKE: And — and let me — let me put
something on the record, since you chose to do so.
One, this is — this proceeding has a quasi-
criminal component to it, and your questions today,
Mr. Horowitz, are interjected in a manner in an
attempt to cause Mr. Epstein to waive his Fifth
Amendment Right, along with his Sixth and his
Fourteenth which are incorporated therein. So the
fact that Mr. Goldberger is here making sure that
his client and my mutual client maintain and
preserve those privileges that are afforded under
the United States Constitution, he will continue to
do that today, okay?
Now, we're here to answer your questions.
We're here to move forward with the depo. We'd
like to do that. If you'd like to adjourn to take
this up with the Court today, we could do that as
well, but it was — ifs your choice.
MR. HOROWITZ: Okay.
MR. PIKE: Okay?
Q One girl that you were ordered to have no
contact with is Jane Doe 2, correct?
Page 29
1
MR. PIKE: Form.
2
THE WITNESS: I don't know.
3
4
Q Another girl that you were ordered to have no
5
contact with is Jane Doe 4, correct?
6
MR. PIKE: Form.
7
THE WITNESS: No, I don't — you — you've
8
asked me a question regarding a criminal case?
9
MR. HOROWITZ: Correct.
10
THE WITNESS: So regarding my criminal case, I
11
believe the answers to the both of those questions
12
are no.
13
14
Q Okay. I have some more questions about your
15
criminal case.
16
A Okay.
17
Q Another girl that you were ordered to have no
18
contact with as a result of your -- following your
19
sentence is Jane Doe 6; is that correct?
20
MR. PIKE: Form.
21
THE WITNESS: I don't believe so.
22
23
Q Okay. And another girl that you were ordered
24
to have no contact with as a result of your criminal
25
case is Jane Doe 7, correct?
8 (Pages 26 to 29)
(
)
EFTA01076657
Page 30
Page 32
1
A 1 don't believe so.
2
Q Okay. Another girl that you were ordered to
3
have no contact with is Jane Doe 5?
4
MR. PIKE: Form.
5
THE WITNESS: As far as my criminal case, I
6
don't believe so.
7
8
Q Okay. Another girl you were ordered to have no
9
contact with is Jane Doe 8, correct?
10
MR. PIKE: Form.
11
THE WITNESS: I'm sorry, who?
12
MR. HOROWITZ: Jane Doe 8.
13
THE WITNESS: I don't believe so.
14
15
Q Okay. Another girl you were ordered to have no
16
contact with is Jane Doe 3, correct?
17
MR. PIKE: Same objection.
18
THE WITNESS: I don't believe so.
19
20
Q Okay. Are you smut of the names of any girls
21
who you were ordered to have no contact with as part of
22
your criminal case?
23
MR. PIKE: Font
24
THE WITNESS: On the advice of counsel, I am
25
going to assert my Fifth Amendment, Sixth Amendment
Page 31
1
and Fourteenth Amendment Right.
2
MR. HOROWITZ: Okay. I mentioned seven girls'
3
names. I'll just put them on the record so you
4
know what seven girls I'm talking about.
5
THE WITNESS: Okay.
6
MR. HOROWITZ: Jane Doe 5, Jane Doe 8, Jane Doe
7
6, Jane Doe 2, Jane Doe 3, Jane Doe 7.
8
9
Q Is it your testimony today that you were not
10
ordered as a result of a criminal case to have no
11
contact with them?
12
MR. PIKE: Form.
13
THE WITNESS: That's my best recollection.
14
BY MR_ HOROWITZ:
15
Q Okay. And, therefore, since you have no
16
recollection of being ordered, you've made no
17
affirmative attempt to have no contact with them; is
18
that correct?
19
MR. PIKE: Form, asked and answered. I am
20
going to instruct him not to answer that question.
21
If you want to rephrase it, go ahead.
22
MR. HOROWITZ: Are you going to accept —
23
accept his advice?
24
MR. PIKE: Yeah.
25
THE WITNESS: Yes.
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Q Okay. Have you made any affirmative attempt to
have no contact with Jane Doe 5, Jane Doe 8, Jane Doe 6,
Jane Doe 2, Jane Doe 3, Jane Doe 4 or Jane Doe 7?
MR. PIKE: Form, lack of predicate and
foundation.
THE WITNESS: And on the advice of counsel, I
am going to assert my Fifth Amendment, Sixth
Amendment and Fourteenth Amendment Right
Q Have you at any time known the names of the
girls that you were directed to have no contact with --
MR. PIKE: Same objection.
Q
— in the criminal case?
A Known the names?
Q Known, known.
A I was told that in fact some of your — the
cases that were filed against me by your firm, a firm
whose partner was disbarred for his conduct, and in fact
Mr. Edwards sitting there with his firm who is called by
the U.S. Attorney to be the largest fraud in South
Florida's history — I believe these girls have always
been -- and I believe the ladies and gentlemen of the
jury will eventually be aware that these girls have
Page 33
filed the claim many years after they alleged and even
associated with firms whose partners have been disbarred
and is part
one of his partners is currently in jail,
yes.
Q Okay. Are you suggesting that a partner of
mine was disbarred? Is that your testimony?
MR. PIKE: Form.
THE WITNESS: Yes, that's — I believe that's
my understanding.
Q Okay. Are you suggesting that my clients
fabricated their claims against you after coming into
contact with an attorney who you believe was
disciplined?
MR. PIKE: Fonn.
THE WITNESS: You know, I'd really like to
answer that question, and hopefully some day I
will. I think the answer is pretty obvious to you
and the other people in this room, but, however,
today, Mr. Horowitz, I am going to, on the advice
of counsel, have to assert my Fifth Amendment,
Sixth Amendment and Fourteenth Amendment Right,
though I would like to — and I'm sure you and the
ladies and gentlemen understand, I'd like to answer
that question.
9 (Pages 30 to 33)
EFTA01076658
Page 34
1
2
Q Well, you mentioned an attorney who you believe
3
was disciplined, and you mentioned an attorney who you
4
believe —
5
A
I don't believe i said "disciplined." i think
6
you — i said 'disbarred."
7
Q Disbarred, okay.
8
A is that correct?
9
Q No, ifs wrong, but that was your words.
10
A He was not disbarred?
11
Q I'm not allowed to testify to those --
12
A Oh, I'm sorry.
13
Q I didn't create these rules.
14
A
I thought he was disbarred. I think the paper
15
said he was disbarred.
16
Q Okay. You mentioned that an attorney was
17
disbarred, and another attorney —
18
A Your partner was disbarred. Not an attorney,
19
correct?
20
Q You mentioned that my partner was disbarred,
21
and that's your testimony?
22
A Yes.
23
Q And you mentioned that another attorney
24
committed fraud?
25
A Yes.
Page 35
1
Q Are you suggesting that somehow the Plaintiffs
2
fabricated their allegations because of their
3
association with these lawyers?
4
MR. PiKE: Form.
5
THE WITNESS: In fact, according to the
6
newspapers, the attorney who's -- who is currently
7
sitting in jail, Mr. Edwards' partner, was accused
8
of fabricating many cases not only against people
9
like me, but others, of the sexual nature, very
10
similar to the ones you've filed.
11
12
Q Okay. As to my clients — I'm not asking about
13
anybody else's clients. As to my client, are you
14
suggesting that they fabricated any aspect of their
15
dealings with you as a result of their dealings with
16
their attorney, or some remote dealings with
17
Mr. Rothstein? Is that — is that your testimony?
18
A
I think that answer --
19
MR. PiKE: Form, predicate, foundations, sorry.
20
THE WITNESS: I think that answer is pretty
21
obvious. But, however, on advice of counsel, I
22
cannot answer any questions today that are relevant
23
to this law -- to these lawsuits. I would like
24
to. I'm sure everybody knows that i would like
25
to. You know i would like to. But today, on the
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Page 36
advice of counsel, I am going to have to assert my
Fifth Amendment, Sixteenth — sorry -- Sixth
Amendment and Fourteenth Amendment Rights as
guaranteed by the Constitution.
And if i don't follow their advice and I prefer
— i would actually prefer to answer the question,
but if i don't follow their advice, I am going to
risk losing my counsel, which is a violation. So
am going to have to assert those rights today.
MR. PIKE: Okay. And just for the record --
MR. HOROWITZ: Move to strike the
non-responsive portion.
MR. PIKE: Just for the record, let's try to go
— take turns for the court reporter's benefit.
Finish your answer —
THE WITNESS: Okay.
MR. PIKE: — finish your question, before both
of you continue to talk to — over each other,
thanks.
Q Mr. Epstein, if i heard you right, you said
that your attorneys have advised you that your you
could not answer these questions without waiving the
Fifth, Sixth and Fourteenth Amendment; is that right?
MR. PIKE: Form. I am going to instruct him
Page 37
not to answer that question because the way it's
phrased attempts to elicit attorney-client
communications.
Q Did 1 paraphrase you correctly?
A No, you did not.
Q Okay. Well, sir, are you — are you testifying
that Jane Doe 2 falsified a lawsuit because of her
association with a lawyer?
MR. PiKE: Form, predicate, foundation.
THE WITNESS: I would really like to answer
that question, but today, and just today at least
on the advice of counsel, I cannot, because they
have advised me that if I do, I risk losing their
counsel, but as I think it is going to be pretty
obvious, I would like to answer that question, but
on the advice of counsel, I am going to assert my
Fifth, Sixth and Fourteenth Amendment Right as
provided by the U.S. Constitution.
Q Well, Mr. Epstein, if you continue to laugh at
any of my questions, shake your head, nod, it's my
intention to inform the Court and file a motion that
you've waived your Fifth Amendment Right.
MR. PiKE: All right. First of all, that's —
10 (Pages 34 to 37)
EFTA01076659
Page 38
1
that's argumentative and it's harassing, and you
2
don't have a question on the table, so let's --
3
lees —
4
MR. HOROWITZ: Why are you interrupting me?
5
MR. PIKE: Because — because this deposition
6
is not going to be utilized as a — as a means to
7
harass my client. Ask your questions, you'll get
8
your answers, and let's move forward.
9
10
Q I'm going to ask that you not shake your head,
11
nod or laugh at my questions. Because if you do, it
12
will be at your own peril, because Pm -- I will file a
13
motion to have your Fifth Amendment Rights waived.
14
MR. PIKE: I'm going to move to strike --
15
MR. HOROWITZ: Okay.
16
MR. PIKE: — your two last statements,
17
Mr. Horowitz. Let's get on with the deposition.
18
19
Q When you said that you must accept the advice
20
of your attorney or risk waiving your Constitutional
21
Rights, what advice were you talking about?
22
MR. PUCE: Form. I'm going to instruct him not
23
to answer that question. He's asserting his
24
Constitutional Rights.
25
MR. HOROWITZ: And I want to explore what he
Page 39
1
just said about his Constitutional Rights. He said
2
he would be losing his Sixth Amendment Right to
3
effective representation. Do you understand — is
4
that what you said, sir?
5
MR. PIKE: Fonn.
6
THE WITNESS: Correct.
7
8
Q Okay. Okay. When you say your Sixth Amendment
9
Right to effective representation, who -- representation
10
by who? Who —who are you talking about?
11
MR. PIKE: Form. I'm going to instruct him not
12
to answer that question.
13
14
Q Are you suggesting that your attorneys would
15
not represent you if -- if you didn't assert your Sixth
16
Amendment Right?
17
MR. PIKE: Same objection. Pm going to
18
instruct him not to answer that question, attorney-
19
client
20
21
Q How do you ensure that you have no contact with
22
the various girls you've been ordered to have no contact
23
with?
24
MR. PIKE: Form, predicate, foundation.
25
THE WITNESS: On advice of counsel, I am going
Page 40
1
to have to assert my Fifth Amendment, Sixth
2
Amendment and Fourteenth Amendment Rights as
3
guaranteed by the U.S. Constitution, though I would
4
like to answer that question.
5
6
Q With respect to those girls whom you've been
7
ordered to have no contact with, have you had any
8
contact, direct or indirect, with them since receiving
9
that order?
10
MR. PIKE: Same objection; form, predicate and
11
foundation.
12
THE WITTIESS: I would like to answer that
13
question, however, today my — I have been informed
14
that I cannot answer any questions that may be
15
relevant to your lawsuit. So Pm going to assert
16
my Fifth Amendment, Sixth Amendment and Fourteenth
17
Amendment Right. Excuse me, could I use the
18
restroom?
19
MR. HOROWITZ: Yes.
20
THE VIDEOGRAPHER: Time off the record 10:35.
21
(Thereupon, a short break was taken.)
22
THE VIDEOORAPHER: Time on the record 10:42.
23
24
Q Asa result of your criminal sentence, how many
25
girls were you ordered to have no contact with?
2
3
4
5
6
7
M. and
8
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Page 41
MR. PIKE: Form.
THE WITNESS: Three.
Q Okay. And what are their names?
MR. PIKE: Form.
THE WITNESS: I believe it was Jane Doe 103,
MR. HOROWITZ: Can you read that back?
THE REPORTER: le -
MR. HOROWITZ: No, I don't think that's right.
That's not what he said.
(The pending answer was read back by the court
repo
•)
MR. HOROWITZ: Thank you.
Q Is it your testimony, sir, that those are the
only three girls who, as a result of a criminal case
against you, you've been ordered to have no contact
with?
MR. PIKE: Form.
THE WITNESS: That's correct.
Q Okay. With respect to M., do you acknowledge
that she has been to your home?
MR. PIKE: Form.
11 (Pages 38 to 41)
EFTA01076660
Page 42
Page 44
1
THE WITNESS: Sony?
2
3
Q With respect to
e
do you acknowledge she
4
has been to your home?
5
MR. PIKE: Same objection.
6
THE WITNESS: On advice of counsel —I would
7
like to answer all your questions today,
8
Mr. Horowitz. I'm sorry your partner that was
9
disbarred is not here, because I would like to
10
answer his questions because I believe he was the
11
one who represented
So I would like to sec
12
Mr. Herman at some point when begets-
13
potentially gets his license back. But, though I
14
would like to answer your questions in more detail,
15
on advice of counsel, I am going to have to assert
16
my Fifth, Sixth and Fourteenth Amendment Rights
17
under the U.S. Constitution. I would like to
18
answer the question, but my counsel has told me
19
that I risk losing their representation if I do,
20
so, therefore, I'm going to have to assert those
21
rights.
22
23
Q With respect to M, do you acknowledge that
24
she has — she went to your home %%ben she was a child?
25
MR. PIKE: Form.
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Page 43
THE WITNESS: Again, I would like to answer
that question, and I'm sure you know I would like
to answer that question. I'm sure your partner
that was disbarred while he represented M, I
believe, or her parents, or he claimed he
represented one parent, and the other parent sued
him or tried to bring a lawsuit against your
partner I would like to answer any questions
with respect to .„
but today on advice of
counsel, I'm not going to be able to do that
because they've advised me I must assert my Fifth,
Sixth and Fourteenth Amendment Right --
MR HOROWITZ: Okay.
THE WITNESS: - so therefore
excuse me, I
am going — should I finish?
MR. PIKE: Yes.
THE WITNESS: So, therefore — though I would
like to answer that question and
lam going to
have to assert those rights.
MR. HOROWITZ: Okay. Move to strike the
non-responsive — the non-responsive portion of the
answer.
BY MR HOROWITZ:
Do you acknowledge, sir, that with respect to
M. during her childhood, you paid her for sexual
1
contact?
2
MR. PIKE: Form.
3
THE WITNESS: Again, I would like to answer
4
that question, but as most of your other questions
5
here today, and I — I understand that your partner
6
who represented this
a
was disbarred, but at
7
some point in fliture I would like to answer that.
8
Today, unfortunately, I am going to have to assert
9
my Fifth, Sixth and Fourteenth Amendment Rights
10
under the U.S. Constitution because my counsel has
11
advise me that, though I would like to answer that
12
question, I cannot today.
13
BY MR HOROWITZ:
14
Q Are you suggesting, sir, that
fabricated
15
or embellished her allegations because of her
16
association with a disbarred attorney?
17
MR. PIKE: Form, move to strike,
18
mischaracterizes the witness' testimony.
19
THE WITNESS: Can you repeat the question?
20
21
Q Are you suggesting that
either fabricated
22
or embellished her — her allegations because of any
23
association she had with an attorney who's been
24
disbarred?
25
MR. PIKE: Same objection-
Page 45
1
THE WITNESS: It's not an attorney who's been
2
disbarred. I believe I said it's your partner that
3
was disbarred when -- after representing E, and
4
I would like — though I would like to answer those
5
questions in detail, today I have been advised by
6
counsel that I cannot answer any questions that may
7
be relevant to your lawsuits —
8
MR. HOROWITZ: All right.
9
ME WITNESS: — and — excuse mo.
10
MR. HOROWITZ: Go ahead, finish.
11
THE WITNESS: Thank you. And, though I would
12
like to answer the questions, and I know you keep
13
trying to strike my answer with respect toa's
14
representation by your former partner, Je
y
15
Herman, who was disbarred, who held press
16
conferences to try to make a big — so he tried to
17
embarrass me as best as he could, I'm - I would
18
like to answer those questions, but I cannot on
19
advice of counsel.
20
21
Q Okay. And do you fool that because my partner,
22
Jeffrey Heenan, was an attorney involved in M.'s case,
23
that somehow the allegations she's made agates you are
24
fabricated or embellished?
25
A I'd let — the ladies and gentlemen of the jury
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12 (Pages 42 Co 45)
(
)
EFTA01076661
Page 46
1
will make that decision, I'm sure. I can't — I would
2
like to answer those questions. I would really like to
3
answer — I think those answers are obvious, frankly.
4
But today, on advice of counsel, I'm not going to be
5
able to answer those questions. I am going --
6
Q
Well -
7
A
Mr. Horowitz, I would like to finish my answer,
8
please. Is that okay?
9
Q Well, you keep repeating yourself.
10
THE WITNESS: Mr. Pike?
11
MR. PIKE: Go ahead and finish.
12
Please allow -- allow the witness to finish his
13
answer.
14
THE WITNESS: So lees start -- should — could
15
you repeat the question, please?
16
MR. HOROWITZ: Yes.
17
(The pending question was read back by the
18
court reporter.)
19
MR. HOROWITZ: That wasn't exactly the
20
question, but I'll - let me ask it again. Maybe
21
it will be smoother, and just try and follow what
22
it is Pm asking.
23
THE WITNESS: I'm trying my best.
24
25
Q Do you believe, as we sit here today, that
Page 47
1
because Jeffrey Herman was involved in the
2
representation of la, that her allegations of abuse by
you are fabricated or embellished?
4
MR. PIKE: Form, predicate, foundation.
THE WITNESS: I would very much like to answer
the question regarding ■
-- which
7
embellishments, as you've described them, or
8
fabrications
at the same time she met your
9
partner that was later disbarred. However, as of
10
today, though I would like to answer those
11
questions — and I think those answers are pretty
12
obvious -- I am going to have to assert my Fifth
13
Amendment, Sixth Amendment and Fourteenth Amendment
14
Rights under the U.S. Constitution.
15
And, though I think again those — that answer
16
is obvious, and will be obvious to most people here
17
on the jury, my attorneys have advised me I cannot
18
answer that question today.
19
20
Q Okay. You told us that in addition to u,
21
you were also ordered to have no contact with Jane Doe
22
103 and a: is that correct?
23
A Excuse me, yes.
24
Q And when did you receive such an order?
25
MR. PIKE: Form.
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Page 46
THE WITNESS: I don't recall.
Q Okay. Was it -- if I heard you correctly, it
was in association with your criminal case?
A That's correct.
Q Okay. And with respect to Jane Doe 103, do you
acknowledge that she has been to your home?
MR. PIKE: Form.
THE WITNESS: Again, I would like to answer
most of your questions. However, today, as I've
answered most
almost all of your questions and
will continue to answer, on advice of counsel, I
believe, this question, I have to assert my Fifth
Amendment, Fourteenth Amendment and Sixth Amendment
Rights under the U.S. Constitution.
Q Okay. And — are you done?
A (No verbal response).
Q Do you acknowledge that Jane Doe 103 came to
your home for sexual contact during her childhood, and
that you paid her for those services?
MR. PIKE: Form, predicate, foundation,
argumentative.
THE WITNESS: I'd
I would like to answer
that question. I think those questions will all
Page 49
have obvious answers and not — however, today, I
am going to have to assert my Fifth Amendment,
Sixth Amendment and Fourteenth Amendment Rights
under the U.S. Constitution, because, though I
would like to answer that question, my attorneys
have advised me that I cannot -- today cannot
answer any questions that may be relevant to this
lawsuit.
Q Okay. You also told us — provided this name
of a.
Do you acknowledge that
M
.
was paid by you
for sexual contact during her childh
?
MR. PIKE: Form, predicate, foundation,
argument.
THE WITNESS: I would like to answer that
question, as I would like to answer most of your
other questions here today, but I, unfortunately,
am going to have to answer that one, as I've
answered most of your other questions, which is
unfortunately today, I cannot answer any question
that may be relevant to this lawsuit on advice of
counsel. I must assert my Fifth Amendment, Sixth
Amendment and Fourteenth Amendment Right under the
U.S. Constitution.
13 (Pages
46 to 49)
0
(a)
(I)
EFTA01076662
Page 50
1
Q When in the future do you presently intend to
2
stop asserting your Fifth, Sixth and Fourteenth
3
Amendment Rights, if any, and intend to start answering
4
these questions?
5
MR. PIKE: Form. I am going to instruct him
6
not to answer that question, attorney-client.
7
8
Q Do you intend at trial to start answering these
9
questions?
10
MR. PIKE: Same objection. I am going to
11
instruct him not to answer, attorney-client.
12
13
Q At the time of your sentence you told us —
14
which was in the summer of 2008, did you have a private
15
psychologist --
16
MR. PIKE: Font
17
18
Q
— named Dr. Alexander?
19
MR. PIKE: Form. I am going to instruct him
20
not to answer that question as well because the
21
Judge has already ruled that Mr. Epstein's medical
22
history is not an element in any of these cases.
23
MR. HOROWITZ: Well, despite — you -- you --
24
you're aware we have a court order in which
25
Mr. Epstein was required to provide us the names of
Page 51
1
his doctors and as well as his prescriptions,
2
correct? You're aware of that?
3
MR. PIKE: I recall that order, but I don't
4
recall — I don't recall — if you have the — if
5
you have the answers, then you can provide them to
6
me, and maybe I would be better situated to allow
7
the client to answer or not answer the questions.
8
I saw your associate reaching for something. So
9
maybe -- maybe you do have them, you can refresh my
10
recollection.
11
MR. HOROWITZ: Well, I'm just going to ask the
12
witness
I'm not here to refresh his
13
recollection. I want his —
14
MR. PIKE: Or mine.
15
MR. HOROWITZ: Or yours.
16
MR. PIKE: Right.
17
MR.. HOROWITZ: I want his testimony on today's
18
date as to the truth.
19
MR. PIKE: Okay. Well, I'm going to instruct
20
him not to answer that question right now. Let's
21
22
MR. HOROWITZ: You guys want to talk among
23
yourselves?
24
MR. PIKE: Sure. Fm still going to maintain
25
the objection ifs also attorney-client and work
1
2
3
4
5
6
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Page 52
product.
Q What — are -- are you under the care of any
physicians at the present time other than Dr. Alexander?
MR. PIKE: Form, predicate, foundation and
mischaracterizes, I believe, my objection.
THE WITNESS: I would like to answer that
question, as I would like to answer most of your
other questions hem today, but today I am going to
have to assert my Fifth Amendment, Sixth Amendment
and Fourteenth Amendment Rights under the advice •-
on advice of counsel.
Q All right. What doctors have you been under
the care of in the past five years?
MR. PIKE: Form.
THE WITNESS: I am going to have to assert my
Fifth Amendment, Sixth Amendment and Fourteenth
Amendment Rights on advice of counsel, though I
would like to answer these questions.
MR. HOROWITZ: Okay. I mean, you -- you cou I d
— you can tell your client to do what you want,
but, linen, we have a specific court order.
MR. PIKE: Do you have a copy of it with you?
MR. HOROWITZ: During the break I'll get you a
Page 53
1
copy.
2
MR. PIKE: I mean, if you have a copy of an
3
order, and you want to refresh my recollection --
4
since the Fifth Amendment and the Sixth Amendment
5
and the Fourteenth Amendment are highly technical
6
Constitutional Amendments, if you wish to ask my
7
client questions based upon an order, I would ask
8
that you simply provide me with the order
9
beforehand, and then we can make this a much easier
10
process. We're here for you, Adam.
11
MR. HOROWITZ: Thanks. I'm pretty sure the
12
Court gave you a copy of the order, but -- but ifs
13
okay. We can move on. During the break we'll
14
address it.
15
MR. PIKE: No — well, wait a second --
16
MR. HOROWITZ: During the break we'll address
17
it.
18
MR. PIKE: -- I am not going to banter with
19
you, and nor am I going to accept this type of
20
laughing from the corner show over there
21
(indicating). Listen, the fact remains is this:
22
There have been several orders. That of which I
23
was the initial author of the -- of the motions
24
that resulted in the positive orders, reflective of
25
the Fifth, Sixth and Fourteenth Amendment. So it
.4.4. ....u..0.006t•Calemir
I
14 (Pages 50 to 53)
EFTA01076663
Page 54
1
is: If you have some of those orders, which are
2
probably ten plus, bring them to me, and I will
3
read them, and we will make this deposition go
4
forward a lot easier.
5
6
Q All right. Are you — have you been prescribed
7
any medications in the past five years?
8
MR. PIKE: Form.
9
THE WITNESS: Ifs the same answer. I would
10
like to answer that question, as I would like to
11
answer most of your other questions here today.
12
However, I've been advised by counsel that at least
13
today I cannot answer those questions, and I must
14
assert my Fifth Amendment, Sixth Amendment and
15
Fourteenth Amendment Right.
16
17
Q So you — you told us in a swom interrogatory
18
answer that you were prescribed Lipitor, and that you
19
take — you take Lipitor. Are there other medications
20
that you receive, for instance, to treat you for a
21
sexual disorder?
22
MR. PIKE: Form. I am going to instruct him
23
not to answer that question as phrased.
24
25
Q Other than Lipitor, are there any other
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
Page 56
MR. PIKE: Form.
THE WITNESS: I see ifs on the complaint.
Q You've been a Defendant in that lawsuit for the
past two years?
A
I don't know the time.
Q Do you know who the Plaintiff is, Jane Doe 2?
MR. PIKE: Form.
THE WITNESS: I read the complaint.
Q Okay. All right. My -- my earlier question to
you was: Isn't it true that a girl named Jane Doe 2 —
A Uh-huh.
Q
— came to your Palm Beach home in — in late
2004?
A I — again, I understand that Jane Doe 2 was
represented by your partner, Jeffrey Herman, who was
disbarred by The Florida Bar Association. I believe she
was represented by Mr. Herman prior to his disbarment.
I believe he represented her in a -- in some type of
press conference in association with other firms later
where other partners have gone to jail for representing
claims of a sexual nature against people like me and
others, and the U.S. Attorney called one of the other
firms involved in this the largest fraud in Florida
Page 55
1
medications that you have been prescribed or have taken
2
in the past five years?
3
A On advice of counsel, I am going to have to
4
assert my Fifth Amendment, Sixth Amendment and
S
Fourteenth Amendment Rights, though I would like to
6
answer that question.
7
Q Okay. Is it true, sir, that a — a girl named
8
Jane Doe 2 came to your Palm Beach home in late 2004?
9
A
Is she someone you represent?
10
Q Do you -- do you — do you not know the answer?
11
A I do not know the name.
12
Q Okay. Do you know we're here on a case called
13
Jane Doe 2 vs. Jeffrey Epstein?
14
MR. PIKE: Form.
15
THE WITNESS: Yes.
16
17
Q And you've seen that on the deposition notice?
18
A Yes.
19
Q Are you suggesting that you -- you do not know
20
who Jane Doe 2 is?
21
MR. PIKE: Fenn.
22
THE WITNESS: I've seen it on the allegation -
23
on your complaint today.
24
25
Q Okay. So we have the answer to that question?
Page 57
1
in South Florida's history. But separate from that,
2
unfortunately today, I am going to have to assert my
3
Fifth Amendment, Fourteen Amendment and Sixth Amendment
4
Rights on the advice of counsel.
5
MR. HOROWITZ: Okay. Move to strike that.
6
7
Q Do you believe that Jane Doe 2's lawsuit
8
against you was either fabricated, falsified or
9
embellished due to any association she had with an
10
attorney who was suspended or disbarred, as you say?
11
MR. PIKE: Form.
12
THE WITNESS: Again?
13
14
Q Do you believe that lane Doe 2's lawsuit was
15
elfin fabricated or embellished because of her
16
association with any attorney?
17
MR. PIKE: Form
18
THE WI-MESS: I would like to tell you my
19
beliefs. I would like to give you an answer to
20
that question. I would like to — I'm sure the
21
jury is going to want to explain — understand that
22
she was represented by an attorney that was
23
disbarred at the time when this lawsuit, I believe,
24
got filed. Later he was disbarred. Today I would
25
like to answer that question, but however, today on
15 (Pages 54 to 57)
EFTA01076664
Page 58
1
advice of counsel I cannot, and I am going to have
2
to assert on their advice my Fifth Amendment, Sixth
3
Amendment and Fourteenth Amendment Rights under the
4
U.S. Constitution or risk losing their counsel.
5
MR. PIKE: Let me take a break really quick. I
6
need a 60-second break.
7
THE VIDEOGRAPHER: Time off the record 10:59.
8
(Thereupon, a short break was taken.)
9
THE VIDEOGRAPHER: Time on the record 11:06.
10
11
Sir, between 2001 and 2006 did you instruct
12
al to place telephone calls to arrange for girls under
13
the age of 18 to come to your home for your sexual
14
gratification?
15
MR. PIKE: Form.
16
THE WITNESS: Though I would life to answer
17
that question, today, on advice of counsel, I am
18
going to have to assert my Fifth Amendment, Sixth
19
Amendment and Fourteenth Amendment Rights under the
20
U.S. Constitution. And, though I'd really much
21
like to answer that question, today, I cannot.
22
23
Q Is it true, sir, that in late 2004 Ereceived
24
a telephone call wherein she was told that a girl named
25
Jane Doe 3 was bringing a girl named Jane Doe 2 to your
Page 59
1
home?
2
MR PIKE: Form.
3
THE WITNESS: Cat you tell me who those people
4
are? Are those two of your clients?
5
MR. HOROWITZ: Yes, two of the three people 1
6
mentioned are my clients.
7
8
Q Are — are — are — are -- are you denying
9
that those girls were in your home?
10
A Tm asking you for clarification.
11
Q Okay. Do you want me to repeat the question?
12
A Do I understand the question that two of your
13
clients have suggested one of your clients brought the
14
other client?
15
Q Okay. Let me backup.
16
• A Sony. Is that — is that —
17
Q My questions aren't suggesting anything.
18
They're asking a question. Do you understand that?
19
A I understand that.
20
Q Okay. My question is: Is it true that in late
21
2004 --
22
A Yes.
23
Q
M. received a telephone call wherein she
24
was told that Jane Doe 3 was bringing lane Doe 2 to your
25
home?
Page 60
1
MR PIKE: Form.
2
THE WITNESS: I'd like to answer that question,
3
but unfortunately, today, at least, lam going to
4
have to answer that like I've answered many of your
5
other questions. Unfortunately, I have to answer
6
— on advice of counsel, I am going to have to
7
assert my Fifth Amendment, Sixth Amendment and
8
Fourteenth Amendment Rights under the U.S.
9
Constitution because I've been told that I cannot
10
answer any questions that may be relevant to any of
11
your lawsuits, or -- and if I do, I risk losing my
12
representation.
13
14
Q Okay. Did you instruct
to communicate by
15
telephone to arrange for Jane Doe to come to your home
16
for your own sexual gratification?
17
MR. PIKE: Form.
18
THE WITNESS: Who? I'm sorry, what was the
19
name again?
20
21
Q This is about the fifth time I mentioned her
22
name. Her name is Jane Doe 2.
23
A Uh-huh.
24
MR. PIKE: Same objection.
25
THE WITNESS: I'd like to answer that question,
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
Page 61
as I would like to answer most of your other
questions here today, Mr. Horowitz. However, on
advice of counsel, they have instructed me that I
cannot answer any questions that may be relevant to
any of your multiple lawsuits. So, though I would
like to answer it today, l am going to have to
assert my Fifth Amendment, Sixth Amendment and
Fourteenth Amendment Rights as provided by the U.S.
Constitution.
Q I am going to stick with the line of questions
involving Jane Doe 2, so I'm just going to ask that you
keep that name in your head, okay? Jane Doe 2; you got
that?
A Pliny.
Q Okay. Thank you. Did you inform M. that
Jane Doe 2 would be giving you a massage
was sexual
in nature?
MR. PIKE: Form.
THE WITNESS: nave — I'm going to have to
answer that question — though I would like to
answer that question today, I am going to have to
assert my Fifth Amendment, Sixth Amendment and
Fourteenth Amendment Rights, because on advice of
counsel I cannot answer that question no matter how
16 (Pages 58 to 61)
(
)
EFTA01076665
Page 62
1
much I actually warn to today. So, unfortunately,
2
I'll have to assert those rights.
3
4
Q Did you observe M. speaking by telephone to
5
arrange for Jane Doe 2 to come to your home to give you
6
a sexual massage?
7
MR. PIKE: Form.
8
THE WITNESS: Again, Pm going to have to
9
answer that the way I've answered your other
10
questions, Mr. Horowitz, which is, though I would
11
like to answer that question today, on advice of
12
counsel, I cannot answer any questions that may be
13
relevant to any of your lawsuits. Therefore, I
14
must assert my Fifth Amendment, Sixth Amendment and
15
Fourteenth Amendment Rights as provided by the U.S.
16
Constitution. And if I don't answer that way, I
17
risk losing my counsel's representation.
18
19
Q Did III. tell you that she confirmed by
20
telephone that Jane Doe 2 would be coming to your home
21
at • specific time to give you a massage?
22
MR. PIKE: Form.
23
THE WITNESS: Though I would like to answer all
24
of your questions here today, and I would like to
25
answer that question specifically, I am going to
Page 63
1
have to respond the same way I've responded to most
2
of your other questions here today, which is on
3
advice of my counsel, I am going to have to assert
4
my Fifth Amendment, Sixth Amendment and Fourteenth
5
Amendment Rights as provided by the U.S.
6
Constitution. And, though I would like to answer
7
that question, if I do so, I risk losing my
8
counsel's representation.
9
10
Q Was it your intent during the course of Jane
11
Doe 2's visit to your home, that you would persuade,
12
induce or entice her to engage in sexual activity?
13
MR. PIKE: Form.
14
THE WITNESS: Again, I would like to answer
15
that question, as I would like to answer most of
16
your other questions here today. However, on
17
advice of my counsel, I cannot answer those
18
questions today, so I am going to have to assert my
19
Fifth Amendment, Sixth Amendment and Fourteenth
20
Amendment Rights as provided by the U.S.
21
Constitution. And, though 1 would like to answer
22
it, and I think — I am going to have to assert
23
those rights.
24
25
Q Okay. During the course of Jane Doe 2's visit
Page 64
1
to your home, did you, in fact, persuade, induce or
2
entice her to engage in sexual activity with you?
3
MR. PIKE: Form.
4
THE WITNESS: Thought would like to answer
5
that question, as I would like to answer most of
6
your other questions here today, on advice of
7
counsel, I am not going to be able to answer those
8
questions here today. They've advised me I must
9
assert my Fourth
excuse me — Fifth — excuse me
10
— Sixth and Fourteenth Amendment Rights as
11
provided by the U.S. Constitution. And if I don't
12
do so, I potentially risk losing their
13
representation, so though I'd like to answer it, I
14
must not.
15
16
Q Okay. At no point did Jane Doe 2 tell you that
17
she was 18 or older, omen?
18
MR. PIKE: Form.
19
THE WITNESS: Again, I would like to answer —
20
I'd really like to answer that question. However,
21
I cannot, because on advice of counsel, I've been
22
advised that I must assert my Fifth Amendment,
23
Fourteenth Amendment and Sixth Amendment Rights as
24
provided by the U.S. constitution. And if I don't
25
do so,1 potentially risk losing their
I.
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Page 65
representation, though I would like to answer that
question.
Q In your own mind, you didn't believe that when
Jane Doe 2 came to your home that she was 18 or older,
correct?
MR. PIKE: Form.
THE WITNESS: I'd really like to answer that
question. I'd really Mice to answer most of your
other questions here today. But however, on the
advice of counsel, they've advised me I must assert
my Fifth Amendment, Sixth Amendment and Fourteenth
Amendment Rights as provided by the Constitution,
and have asked me or instructed me, not to answer
any questions that may be relevant to this
lawsuit. So, though I would like to answer it,1
cannot.
Oka . Jane Doe 2 told
that she attended
when she came to your home,
correct?
MR. PIKE: Form.
THE WITNESS: I would like to answer that
question, as I would like to answer every one of
your questions here today. However, on advice of
--XL-
17 (Pages 62 to 65)
EFTA01076666
Page 66
1
counsel, I cannot. And, though I would like to. I
2
must assert my Fifth Amendment, the Sixth Amendment
3
and Fourteenth Amendment Rights as provided by the
4
U.S. Constitution. And if I don't do so, I risk
5
losing their representation. Though I would like
6
to answer, but today I cannot.
7
8
Q During Jane Doe 2's visit to your home in 2004,
9
you were nude in front of her; isn't that right, sir?
10
MR. PIKE: Form.
11
THE WITNESS: I would like to answer that
12
question, as I would like to answer most of your
13
other questions here today. But my answer is going
14
to be virtually the same as I've had to answer most
15
of your other questions, which is on advice of
16
counsel, I cannot answer those questions. I must
17
assert my Fifth Amendment, Sixth Amendment and
18
Fourteenth Amendment Rights as provided by the U.S.
19
Constitution. And if I don't do so, I've been told
20
I lose risking — excuse me — I risk losing their
21
representation, and so therefore, I cannot answer
22
that question.
23
24
Q During Jane Doe 2's visit to your home in 2004,
25
did you instruct het to remove all of her clothing?
Page 67
1
MR. PIKE: Form.
2
THE WITNESS: Fa like to answer that
3
question. I would like to answer that question, as
4
I've had — I would like to answer most of your
5
other questions here today. However, upon advice
6
of counsel, I have been instructed that I must
7
assert my Fifth Amendment, Sixth Amendment and
8
Fourteenth Amendment Rights as provided by the U.S.
9
constitution. And though I would like to answer
10
that question, I cannot.
11 BY MR. HOROWITZ:
12
Q During Jane Doe 2's visit to your home in 2004,
13
did you instruct Jane Doe 2 to pinch your nipples and
14
rub your chest?
15
MR. PIKE: Form.
16
THE WITNESS: I'd like to answer that question
17
here today, like I'd like to answer most of your
18
other questions here today, but, unfortunately, I
19
am going to respond, as I've responded to virtually
20
all of your questions, which is on advice of
21
Counsel today, at least today, I cannot answer
22
those questions, but must assert my Fifth
23
amendment, Sixth Amendment and Fourteenth Amendment
24
Right as provided by the U.S. Constitution. And
25
therefore, though I would like to answer it, lam
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
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25
1
2
3
4
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8
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12
13
14
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16
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18
19
20
21
22
23
24
25
Page 68
going to be required by my counsel not to.
Q During Jane Doe 2's visit to your home in 2004,
did you ask her questions about her sexual experiences
and preferences?
MR. PIKE: Form.
THE WITNESS: Though I would like to answer
your question here today, Mr. Horowitz, as I would
like to answer most of your other questions here
today, my counsel has advised me I must assert my
Sixth Amendment, Fourteenth Amendment and Fifth
Amendment Rights. And if I don't follow their
advice, I risk losing their representation, so
therefore, I'd going to have to assert those
rights, though I prefer to answer the question.
Q During Jane Doe 2's visit to our home in 2004,
did you unfasten her bra and
MR. PIKE: Form.
THE WITNESS: Though I'd like to answer that
question — I would like to answer all your
questions here today, I'm going to have to respond
as I've done to mostly all your other questions
here today, Mr. Horowitz, which is on advice of my
counsel, they've advised me I must assert my Sixth
Page 69
Amendment Rights, my Fifth Amendment Rights and my
Fourteenth Amendment Rights under the U.S.
Constitution. And if I don't do so, and I answer
your question, which I would like to do, I risk
losing their representation, so, therefore, I must
just simply assert those rights.
THE VIDEOGRAPHER: Three minutes of tape
remaining.
MR. HOROWITZ: Okay. Thanks.
Q During Jane Doe 2's visit to your home in 2004,
did you nib Jane Doe Ts vagina?
MR. PIKE? Form.
THE WITNESS: I'd like to answer that question,
however, today, at least today, my counsel has
advised me that I cannot answer any questions that
may be relevant to your lawsuits --
Q During --
A
— and --
Q Sorry.
A Excuse me.
Q Go ahead.
A And, though I would like to answer each and
every one of your questions, I am going to have to
Ns.
18 (Pages 66 to 69)
)
EFTA01076667
Page 70
1
respond as I've responded to most of your other
2
questions here today, Mr. Horowitz, which is I am going
3
to have to assert my Sixth Amendment, Fourteenth
4
Amendment and Fifth Amendment Rights as provided by the
5
U.S. Constitution. I've been advised by counsel that if
6
I don't do so, I risk losing their representation.
7
Though I would like to answer, I cannot.
8
Q Durin Jane Doc 2's visit to our home in 2004,
9
did you
10
MR. PIKE: Form.
11
THE WITNESS: I would like to answer that
12
question. I would like to answer all your
13
questions here today. However, on advice of
14
counsel, they've advised me I must assert my Fifth
15
Amendment, Sixth Amendment and Fourteenth Amendment
16
Rights as provided by the U.S. Constitution. And,
17
though I would like to answer that question, I
18
cannot here today --
19
THE VIDEOGRAPHER: I need to —
20
THE W/TNESS: — sorry — but
21
MR. PIKE: If you need to finish, go ahead.
22
THE WITNESS: — based on my counsel's advice.
23
THE VIDEOGRAPHER: Time off the record 11:59 -
24
11:19.
25
(Thereupon, a short break was taken.)
Page 71
3.
THE VIDEOGRAPHER: Time on the record 11:29.
2
This is Tape 2.
3
4
Q Sir, during Jane Doe 2's visit to your home in
5
2004, did you masturbate in front of her?
6
MR. PIKE: Fonn.
7
THE WITNESS: Mr. Horowitz, I would like to
8
answer every one of your questions here today. I
9
specifically would like to answer that question.
10
However, on advice counsel, they've advised me I am
11
going to have to assert my Fifth Amendment, Sixth
12
Amendment and Fourteenth Rights as provided by the
13
U.S. Constitution. And if I don't follow their
14
advice, I risk losing their representation, so
15
therefore, I am going to have to assert those
16
rights.
17
18
Q During Jane Doe 2's visit to your home in 2004,
19
did you ejaculate in front of her?
20
MR. PIKE: Form.
21
THE WITNESS: I'd like to answer the
22
question. I'd like to answer most of your other
23
questions here today, but I am going to have to
24
respond, as I've responded to most of your other
25
questions here today, which is my counsel has
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Page 72
advised me at least today — excuse me I cannot
answer any questions that may be relevant to this
lawsuit. And I — ill do not follow their advice,
I risk losing their representation. Therefore, I
am going to have to assert those rights and not
respond today.
Q During Jane Doe 2's visit to
ur home in 2004,
did ou tell her tha
A What?
MR. PIKE: Form.
BY MR. HOROWITZ
Q A hard clit.
MR. PIKE: Same objection.
THE WITNESS: I would like to respond to that
question. I would like to answer that question.
However, I am going to have to respond, as I've
responded to most of your other questions here
today, because my — on advice of my counsel.
they've advised me I must assert my Sixth Amendment
Rights, my Fifth Amendment Rights and my Fourteenth
Amendment rights as provided by the Constitution.
And if I don't do so, and I answer that question, I
risk losing their representation. So therefore,
Page 73
1
unfortunately, Mr. Horowitz, though I would late to
2
answer it, I cannot today.
3
4
Q Did you have sexual contact with Jane Doe 2 at
5
your Palm Beach home in late 2004?
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MR. PIKE: Fonn, predicate, foundation.
THE WITNESS: I'd very much like to answer that
question, as I would like to answer most of your
other questions here today. However, just like
I've answered for most of your other questions, on
advice of my counsel today, they've advised me that
I must assert my Sixth Amendment, Fifth Amendment
and Fourteenth Amendment Rights as provided by the
U.S Constitution. And, though I would like to
answer it, if I do so, I risk losing their
representation; therefore, I must not respond.
Thank you.
Q During Jane Doe 2's visit to your home in 2004,
did you pay her 5200 after you had sexual contact with
her?
MR. PIKE: Form.
THE WITNESS: Could you repeat the question for
me?
19 (Pages 70 to 73)
)
EFTA01076668
Page 74
1
Q During Jane Doe 2's visit to your home in 2004,
2
did you pay her S200 after you had sexual contact with
3
her?
4
MR. PIKE: Form.
5
THE W/TNESS: I would like to answer that
6
question — is she saying I paid her $200? Is that
7
in the allegation?
8
MR. HOROWITZ: I'm just asking the questions.
9
THE WITNESS: I know. I'm asking you to
10
clarify. Is that — is it — is it in the -- in
11
the complaint?
12
MR. HOROWITZ: I'm not allowed to answer your
13
questions today.
14
THE WITNESS: I'm sorry.
15
MR. HOROWITZ: I wish I could.
16
THE WITNESS: I'm sorry. I wish you could
17
too. Fm sure the jury would like you to answer
18
some of my questions, but today, Ill answer that
19
question — unfortunately, I would like to respond
20
to every one of your questions, every single one,
21
however, today, on advice of counsel, I cannot.
22
And, though I would like to answer each one of your
23
questions, on the advice of my counsel, I am going
24
to have to assert my Sixth Amendment, Fifth
25
Amendment and Fourteenth Amendment Rights not to
Page 75
1
answer, and because — if I answer, they've advised
2
me I risk losing their representation.
3
4
You never asked Jane Doe 2 for permission to
correct?
6
MR. PIKE: Form.
7
THE WITNESS: I would like to answer each one
8
of your questions today, each one. However, on my
9
advice of my counsel, they've advised me i cannot
10
answer any questions that may be relevant to your
11
lawsuit, or her lawsuit, or the lawsuit -- I guess
12
it's the lawsuit brought by the same — one of your
13
partners originally whose become disbarred. I
14
would like to answer it; however, I cannot. On the
15
advice of counsel, I must assert my Sixth
16
Amend nest, Fourteenth Amendment and Fifth Amendment
17
Rights as provided by the Constitution, because
18
they've advised me that If I answer those
19
questions, I risk losing their representation.
20
MR. HOROWITZ: Okay. Move to strike.
21
22
Q And isn't it true that Jane Doe 2 indicated to
23
you that she did not want you to touch her?
24
A I woukl like to answer -
25
MR. PIKE: Form.
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Page 76
THE WITNESS: Excuse me?
MR. PIKE: Go ahead.
THE WITNESS: Fm sorry. I would like to
answer every one of your questions today, every
one. However, on advice of my counsel, I cannot
answer any questions that may be relevant to any of
your lawsuits. And so today, on advice of counsel,
I must assert my Sixth Amendment, Fifth Amendment
and Fourteenth Amendment Rights as provided by the
Constitution, because if I answer these questions,
I risk — they tell me, I risk losing their
representation.
All ri t. Isn't it true that you touched ■
after she indicated she did
not want you to touch her?
MR. PIKE: Form.
THE WITNESS: I would like to answer that
question, as well as each and every question you've
asked me here today regarding each and one of your
lawsuits. However, today, on the advice of
counsel, I am going to have to assert my Sixth
Amendment, Fifth Amendment and Fourteenth Amendment
Rights as provided by the Constitution. And,
though I would like to answer that question, as all
Page 77
the other questions today, I am going to have to
assert those rights because I've been advised that
not doing so, I might risk losing their counsel.
Q Did
0 to ersuade Jane Doe 2 that it was
okay for to
MR. PIKE: Form.
THE WITNESS: I'd like to answer every one of
your questions here today, every one. However, on
advice of counsel, they've advised me that I cannot
answer any questions that may be relevant to any of
your lawsuits. Therefore, I am going to have to
assert my Sixth Amendment, Fourteenth Amendment and
Fifth Amendment Rights as provided by the
Constitution because, though I would like to answer
those questions — that question, as well as all
the other questions you've asked me here today, I
cannot do so on advice of counsel.
Q Sir, you don't deny that you sexually abused
Jane Doe 2, do you?
MR. PIKE: Fonn.
THE WITNESS: I would like to answer that
question. I'd really like to answer that
question. However, I cannot on advice of counsel,
20 (Pages 74 to 77)
Min
(a)
EFTA01076669
Page 78
Page 80
1
because they told me that I cannot answer any
2
questions that may be relevant to any of your
3
lawsuits here today. And if l do so, I risk losing
4
their representation, so, unfortunately, Mr.
5
Horowitz, I am going to have to assert those
6
rights.
7
8
Q Did you pay Jane Doe 3 for bringing Jane Doe 2
9
to your home in late 2004?
10
MR. PIKE: Form.
11
THE WITNESS: Who?
12
MR. HOROWITZ: Jane Doe 3. I may ask you a few
13
more questions about ha name, so just kind of hold
14
that name in your head.
15
THE WITNESS: So ifs now not Jane Doe 2?
16
MR. HOROWITZ: Well —
17
THE WITNESS: Are these two friends? I mean,
18
these are two friends here supposedly?
19
MR. HOROWITZ: Pm not allowed to answer.
20
THE WITNESS: Oh, you can't, sorry. I guess
21
one friend supposedly brought the other
22
acquaintance —
23
24
Q My question — my question —
25
A Sorry. Okay. Sony. What's your question?
Page 79
1
Q Put out of your mind anything else you may
2
register. Focus on my question to you.
3
A lm going to try.
4
Q Did you pay Jane Doe 3 for bringing Jane Doe 2
3
to your home in late 2004?
6
MR. PIKE: Form.
7
THE WITNESS: Did I pay Jane Doe 3, Jane Doe
8
2's friend? Is that —
sorry. Is that —
9
10
Q Do you know them to be friends?
11
A Fm asking you, sorry.
12
Q Fm not allowed --
13
A You're not allowed to testify. You can't
14
testify that they're friends, okay. Fm sorry. I would
15
like to answer those questions, Mr. Horowitz. I'm sure
16
the ladies and gentlemen of the jury— these questions
17
-- these answers are pretty obvious. However, on advice
18
of counsel, I'm not going to be able to answer those
19
questions today. And, though I would like to, I'm going
20
to have to assert my Fifth Amendment, Sixth Amendment
21
and Fourteenth Amendment Rights as provided by the
22
Constitutions because my counsel has told me that if I
23
don't do so, I risk losing their — potentially risk
24
losing their representation. So, though I would like to
25
answer that question, as I understand it, I cannot.
1
2
Q Okay. Did you instruct
to take Jane Doe
3
2's name and number for the purpose of calling her to
4
come to your house for more sexual activity?
5
MR. PIKE: Form.
6
THE WITNESS: I'd like to answer that question,
7
as I'd like to answer most of your other questions
8
that you've asked me here today. However, based on
9
advice of counsel, they've advised me I cannot
10
answer any questions that may become relevant to
11
any of your lawsuits. So, though I would like to
12
answer the question, Mr. Horowitz, I cannot because
13
my counsel has advised me that if I do, I risk
14
losing their representation. So, unfortunately,
15
today I caanot answer that question.
16
17
Q Okay. So you've asserted the Fifth Amendment
18
as to — privilege as to my questions about Jane Doe 2.
19
Is there any reason a jury should not infer from your
20
response that you sexually abused Jane Doe 2?
21
MR. PIKE: Object to the form of that question,
22
and I'm going to instruct him not to answer simply
23
because the way the question is worded, it could
24
get into attorney-client communications and
25
potentially work product I'm not quite sure I
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Page 81
understand the question. So if you'd rephrase it,
possibly, if you can.
Q You've asserted a Fifth Amendment privilege to
various questions I've asked you about Jane Doe 2. My
question is: Is there any reason in your mind, absent
anything you've spoken to with your attorney about, why
the jury should not infer from your assertion of the
Fifth Amendment privilege, that you in fact sexually
abused Jane Doe 2?
MR. PIKE: Form.
THE WITNESS: Well, I believe, Mr. Horowitz,
the Fifth Amendment is by the Supreme Court's
ruling. Ifs, in fact, used to protect the
innocent, as well as certain people that might be
not guilty. So in response to that question, with
the fact that Jane Doe 2 -- the jury will
understand that Jane Doe 2's lawsuit brought by a
partner of yours who's been disbarred, constant —
after, in fact, he brought the lawsuit, well — the
jury, I have a strange feeling will -- sorry -- the
jury, I believe, will understand that my taking the
Fifth Amendment is only as a result of my counsel
advising me today that I must do so, because if I
don't do so, I risk losing their representation,
21 (Pages 78 to 81)
UNIVERSAL COURT
G
EFTA01076670
Page 82
1
though I'd like to answer each and every one of
2
your questions.
3
4
Q In this case are you asserting the Fifth
5
Amendment privilege because you are in fact innocent?
6
MR. PIKE: Font
7
THE WITNESS: Do you want me to answer that
8
question?
9
MR. PIKE: Form. It's — it's the same
10
objection.
11
THE WITNESS: I would like to answer that
12
question. As I said before, your partner who's
13
been disbarred after filing this lawsuit,
14
Mr. Edwards who's sitting there whose partner, in
15
fact, is sitting in jail for filing lawsuits of a
16
sexual nature against people like me and others.
17
Though I would like to answer every one of your
18
questions, every single one, my counsel has advised
19
me at least today that any question that may be
20
relevant to this lawsuit, I must assert my Sixth
21
Amendment, Fourteenth Amendment and Fifth Amendment
22
Rights, and, though I would like to answer that
23
question, as well as every other question you've
24
asked here today, I am going to have to assert
25
those rights, or lose — risk losing their
Page 83
1
representation.
2
3
Q Okay. I am going to be asking you some
4
questions about Jane Doe 3. She's the Plaintiff in —
5
identified as Jane Doe Number 3. 1 just want you to
6
keep her name in your head so — for this series of
7
questions, okay?
8
A Yes.
9
Q Sir, isn't it true that a girl named Jane Doe 3
10
came to your Palm Beach home on multiple occasions in
11
2004?
12
MR. PIKE: Form.
13
THE WITNESS: I understand that Jane Doe 3 was
14
the girl you mentioned before who was friendly with
15
Jane Doe 2. So the two friends, I believe, you're
16
just suggesting —tow, there was a question -- oh,
17
Fm asking you to testify. I'd like to answer the
18
questions about Jane Doe 3. I'd like to answer the
19
questions about your former other client you talked
20
about, Jane Doe 2, the two friends, but I cannot
21
based on my advice of counsel just today at least.
22
Though I would like to respond in detail, I am
23
going to have to assert on their opinion
their
24
advice, the Sixth Amendment, Fifth Amendment and
25
Fourteenth Amendment Rights as provided by the U.S.
Page 84
1
Constitution. And, though I would like to answer
2
each and every one of your questions, I cannot do
3
so here today.
4
5
Q Did you ever instruct a girl named M. to
6
bring underage girls to your home for your sexual
7
pleasure?
8
MR. PIKE: Form.
9
THE WITNESS: I'd like to answer each and every
10
one of your questions here today, Mr. Horowitz,
11
regarding these lawsuits that you and your
12
disbarred partner -- your partner who's been
13
disbarred after bringing these lawsuits has
14
brought. However, though I'd like to answer that
15
question, as you probably understand, my counsel
16
who has advised me at least today, that I cannot
17
answer any questions that may become relevant or
18
may be relevant to this lawsuit, and they've
19
advised me I must assert my Sixth Amendment, Fifth
20
Amendment and Fourteenth Amendment Rights as
23.
provided by the U.S. Constitution, or risk losing
22
their representation, so unfortunately, I must
23
respond that way.
24
25
Q Did you ever pay.. to bring you other
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Page 85
underage girls for your sexual pleasure?
MR. PIKE: Form.
THE WITNESS: Can you give me the question
again? I'm sorry.
BY
OROWITZ:
Qmuj the — in your mind, do you know who that
is?
A Pm listening.
Q Well, that's my question -- it was a question.
A Pm sorry, what was the question?
Q Do you know who
-- I mean, in your mind,
you can picture who that is, right?
MR. PIKE: Form, move to strike.
THE WITNESS: Pm going up —
MR. HOROWITZ: It's a question.
MR. PIKE: What is the question?
Q Do u — in your mind, can you picture — when
I say 'M.% do you know who I'm talking about?
MR. PIKE: Form.
THE WITNESS: I would like to answer each and
every one of your questions brought here today
under these lawsuits filed by you and your partner
that was disbarred, but on advice of counsel here
today, Mr. Horowitz, Pm going to have to assert my
22 (Pages 82 to 85)
EFTA01076671
Page 86
1
Sixth Amendment, Fourteenth Amendment and Fifth
2
Amendment Rights. Though I would like to answer
3
each and every one of your questions, l cannot do
4
so today.
5
6
Q Did you ever pay M. to bring you underage
7
girls for your sexual pleasure?
8
MR. PIKE: Form.
9
THE WITNESS: I would like to answer each one
10
of your questions that you've been posing to me
11
today. Unfortunately, my counsel has advised mo
12
that today I must assert any of my rights under the
13
Sixth Amendment, Fifth Amendment and Fourteenth
14
Amendment to any questions that may become relevant
15
to this lawsuit brought by you and your firm and
16
your partner who's been disbarred. But I would
17
like to answer that question. However, today I
18
cannot.
19
20
Q Between 2000 — strike that.
21
In 2004 and 2005, did you pay Jane Doe 3 to
22
bring other minor girls to your home for your own sexual
23
gratification?
24
MR. PIKE: Form.
25
THE WITNESS: This is Jane Doe 3, the same girl
Page 88
1
because they've told me I must assert my Sixth
2
Amendment, Fourteenth Amendment and Fifth Amendment
3
Rights to any question that may become relevant to
4
one of your lawsuits. So, though I would like to
5
answer that question, as the other questions you've
6
asked, I must assert those rights here today.
7
8
Q Sir, if you shake your head after I ask a
9
question, should we infer that you're saying 'no- to my
10
question?
11
MR. PIKE: Form. I am going to instruct him
12
not to answer that question. It — Itin -- I'm not
13
quite sure that you — what you're trying to do
14
here is you're asking a — a question. His — his
15
answer is his answer, and ifs a verbal answer, and
16
you know the rules of deposition where nods of the
17
head, shakes of the head, um-hum and un-huns arc
18
not understood by the court reporter. So his
19
answer is his verbal response, and no such gesture
20
should be interpreted in an manner that would
21
benefit your case, Mr. Horowitz.
22
MR. HOROWITZ: Okay. Well, the video will --
23
will will be played, and persons who view the
24
video will — will determine from themselves — for
25
themselves —
Page 87
1
as before, who's the friend of all of the girls you
2
keep talking about; is that what you're saying?
3
4
Q Is that your testimony?
5
A This is your testimony —I'm sorry — this is
6
your -- Fm trying to understand the question.
7
Unfortunately, I would like to answer that
8
question. However, on advice of counsel here today,
9
they've informed me that I must assert my Sixth
10
Amendment, Fourteenth Amendment and Fifth Amendment
11
Rights.
12
Though I would like to answer each and every
13
one of your questions, I am going to have to respond to
14
that question the same way I've responded to mostly each
15
one of your other questions here today and refuse to
16
testify.
17
18
Q In 2004 did you receive a phone call from
19
In which she informed you that she was bringing Jane Doe
20
3 to your home for you to engage in sexual activity?
21
MR. PIKE: Form.
22
THE WITNESS: Did I receive a call?
23
MR. HOROWITZ: That's my question.
24
THE WITNESS: I would like to answer that
25
question, however, on advice of counsel, I cannot
Page 66
1
MR. PIKE: Absolutely.
2
MR. HOROWITZ: -- what to Infer from nodding --
3
MR. PIKE: But he's not --
4
THE REPORTER: Wait —
5
MR. HOROWITZ: — or shaking of the head.
6
MR. PIKE: Pm sorry. Correct, but he's not
7
going to answer that question.
8
MR. HOROWITZ: Okay.
9
10
Q Did you instruct M. to communicate by
11
telephone with II. for the purpose of arranging for
12
underage girls to come to your home to engage in sexual
13
activity?
14
MR. PIKE: Form.
15
THE WITNESS: I would like to answer each and
16
every one of your questions posed today about the
17
various lawsuits brought by you and your disbarred
18
partner -- your partner who was disbarred after
19
they filed these lawsuits. However, on advice of
20
counsel, they've told me I must assert my Sixth
21
Amendment, Fifth Amendment and Fourteenth Amendment
22
Rights as provided by the U.S. Constitution, or if
23
I testify I risk losing their representation. So,
24
though I would like to answer each one of your
25
questions, Mr. Horowitz, I cannot do so today.
23 (Pages 86 to 89)
(
EFTA01076672
Page 90
1
2
Q Did you call — did you instruct
to call
3
Jane Doe 3 by telephone to arrange for you to get a
4
massage?
5
MR. PIKE: Form.
6
THE WITNESS: Mr. Horowitz, rd like to answer
7
each and every one of your questions, but I am
8
going to have to respond today like I've responded
9
to most of your other questions asked here today.
10
I am going — by — on the advice of counsel, I am
11
going to have to assert my Sixth Amendment,
12
Fourteenth Amendment and Fifth Amendment rights not
13
to answer any questions brought by you, your fin),
3.4
your partner that was disbarred from the Florida
15
Bar after bringing these lawsuits, and I am going
16
to have to refuse to answer that question, Fm
17
sorry.
18
19
Q Did you inform s
that the massage Jane Doe 3
20
was to give you would be sexual in nature?
21
MR. PIKE: Form.
22
THE WITNESS: I would like to answer that
23
question, but unfortunately, I am going to have to
24
answer that question as Eve answered most of your
25
other questions here today. On advice of counsel,
Page 91
1
they've advised that I must assert my Sixth
2
Amendment Rights; my Fourteenth Amendment Rights
3
and my Fifth Amendment rights as provided by the
4
U.S. Constitution. And, though I would like to
5
answer these questions brought by you — you, your
6
disbarred partner, or Mr. Edwards' firm whose
7
partner sits in jail for — for what the U.S.
8
Attorney calls a criminal enterprise, I would like
9
nothing more than to answer that question, but
10
today I am going to have to assert those rights,
11 BY MR. HOROWITZ:
12
Q Did you observe
speaking with IS by
13
telephone and arranging for Jane Doe 3 to come to your
14
home for a massage?
15
MR. PIKE: Form. predicate, foundation.
16
THE WITNESS: I will much — I'd very much like
17
to answer that question, like most of your other
18
questions here today; however, upon advice of
19
counsel, they've advised me I must assert my Sixth
20
Amendment, Fifth Amendment and Fourteenth Amendment
21
Rights as provided by the U.S. Constitution. And,
22
though I would like to answer each and every one of
23
your questions brought by you, your firm, your
24
partner that was disbarred after bringing these
25
claims, Mr. Edwards' firm that's been accused of
1
2
3
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5
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8
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Page 92
creating and fabricating cases of a sexual nature
against me and other people. I cannot answer that
question today.
Q Did
tell you that she confirmed by
telephone that iane Doe 3 would be coming to your home
at a specific time to give you a massage?
MR. PIKE: Form.
THE WITNESS: I'd like to answer that question
Mr. Horowitz, as I'd like to answer most of your
other questions posed here today, but as I've
responded to mostly all your questions here today,
on advice of counsel, they've advised me I must
assert my Sixth Amendment, Fifth Amendment and
Fourteenth Amendment Rights provided by the U.S.
Constitution.
MR. HOROWITZ: Uh-huh.
THE WITNESS: And WI don't do so, I risk
losing their representation. And, though your firm
and its partner that was disbarred after bringing
these cases, Mr. Edwards's firm, his partner sits
in the jail accused of» of the largest fraud in
South Florida's history, I would like nothing more
than to answer that question, but I must follow the
advice of counsel, or they've told me I risk losing
Page 93
their representation.
Q Since you've mentioned my partner who you
describe as disbarred and you also mentioned
Mr. Rodtstein's involvement, are you suggesting that
Jane Doe 3 fabricated her allegations of abuse after
corning into contact with one of these attorneys?
A I want --
MR. PIKE: Form.
THE WITNESS: I believe the jury will decide
that. I believe the jury will decide that
Mr. Rothstein, Mr. Edwards' partner who sits in
jail, accused by the U.S. Attorney of the largest
fraud in South Florida's history for crafting cases
of a sexual nature, crafting, fabricating it's
not my words — it's words in the paper — against
people like me and others, to try to get as much
money as they could according to the newspapers.
I'm sorry, but I would like to answer that question
asked to me before, but I cannot under advice of
counsel, who've told me I must in response to any
questions that may be relevant to your lawsuit,
today at least, to assert my Sixth Amendment,
Fourteenth Amendment and Fifth Amendment Rights
under the U.S. Constitution. May I take a break or
24 (Pages 90 to 93)
(a
(M)
I
EFTA01076673
Page 94
Page 96
1
a rest?
2
MR. HOROWITZ: Yes.
3
THE WITNESS: Okay. Thank you.
4
THE VIDEDORAPliER: Time off the record 11:52.
5
(Thereupon, a short break was taken.)
6
THE VIDEOOftAPHER: Time on the record 12:00.
7
8
Q Sir, we have ban discussing Jane Doe 3. Was
9
it your intent during the course of Jane Doe 3's first
10
visit to your home that you would persuade, induce or
11
entice her to engage in sexual activity?
12
MR. PIKE: Form.
13
THE WITNESS: I'd like to answer that question,
14
as I'd like to answer every one of your questions
15
here today, Mr. Horowitz however, on advice of
16
counsel, I've been informed I must assert my Sixth
17
Amendment, Fourteenth Amendment and Fifth Amendment
18
Rights as provided by the U.S. Constitution. And,
19
though I'd like to answer the questions provide --
20
asked by you, unfortunately, your — the person who
21
filed the lawsuits on your firm's behalf, your
22
partner, Jeffrey Herman, who's been disbarred after
23
they filed this lawsuit, sued by one of your other
24
clients -- one of the girls' parents because he
25
brought a lawsuit — some — some craziness — I
1
answered?
2
3
Q No. My earlier question was: Was it your
4
Intent to engage in sexual activity. My question now,
5
it's a very specific one —
6
A Okay.
7
Q -- during the course of Jane Doe 3's first
8
visit to your home, did you in fact persuade, induce or
9
entice ha to engage in sexual activity?
10
A I'd like to answer that question. Pd like to
11
answer every one of your questions here today,
12
Mr. Horowitz, and I think the answer is pretty obvious:
13
however, I cannot, because under advice of counsel,
14
they've advised me I must assert Fifth Amendment, Sixth
15
Amendment and Fourteenth Amendment Rights as provided by
16
the Constitution. And if I choose to answer, I risk
17
losing that representation no matter how much I'd like
18
to answer that question.
19
Q At no time did Jane Doe 3 tell you that she was
20
18 or olda, comet?
21
MR. PIKE: Fonn.
22
THE WITNESS: Pd like to answer every one of
23
your questions. Pd like to answer that question
24
specifically. However, sitting here today, I've
25
been advised by my counsel that I cannot answer any
Page 95
1
would like to answer every one of your questions;
2
however, my counsel has told me I cannot today, so
3
I must assert those rights, or risk losing their
4
representation.
5
6
Q Sir, are you testifying that my partner was
7
sued by a -- a former client?
8
A I don't remember — I don't recall — I believe
9
the —
parents, who the first was initially —
10
this is according to the newspapers -- your -- Mr.
11
Herman's clients, I believe. The other
the parent —
12
the person who he represented said that in fact he never
13
represented her, but I don't have the full details.
14
15
Q But are you -- are you suggesting that he was
16
sued by her — by a former client?
17
A I did not
18
Q Pardon me?
19
A No, I did not.
20
Q Okay. During the course of Jane Doe 3's first
21
visit to your home, did you in fact persuade, induce or
22
entice her to engage in sexual activity with you?
23
A I just answered that question, didn't I?
24
MR. PIKE: Form.
25
THE WITNESS: Wasn't that the question I jest
Page 97
1
questions that may be relevant to your -- one of
2
your lawsuits. And, though it was brought, I
3
believe, your partner that was later disbarred and
4
had some association with Mr. Edwards who's sitting
5
there with his partner who sits in jail accused of
6
ono of the largest frauds in South Florida's
•
7
history. The U.S. Attorney accused his firm while
8
he's sitting there accused of being a criminal
9
enterprise, I'd like to answer each one of your
10
questions; however, my counsel has advised me today
11
that I must assert my Sixth Amendment, Fourteenth
12
Amendment and Fifth Amendment Rights, so
13
unfortunately, I cannot.
14
15
Q Okay. In your own mind, when Jane Doe 3 was at
16
your home, you didn't believe that she was 18 or older,
17
did you?
18
MR. PIKE: Form.
19
THE WITNESS: I'd like to answer each one of
20
your questions, Mr. Horowitz, here today, but
21
unfortunately I'm going to have to respond to that
22
question, as I've responded to most of your other
23
questions here today, which is that at least for
24
today, my counsel has advised me that I cannot
25
answer any questions that may be relevant to any
25 (Pages 94 to 97)
UNIVERSAL C
RT REPORTING
(
(
EFTA01076674
Page 98
1
one of your lawsuits brought by your firm and your
2
partner whose — who was disbarred after they
3
brought these lawsuits, or the questions Mr.
4
Edwards might pose via his partner sitting in jail,
5
or a new jail according to the newspapers, accused
6
of the largest fraud in South Florida's history for
7
crafting cases of sexual nature against people like
8
me and others. So, though I'd like to answer that
9
question, as your other questions, unfortunately, I
10
am going to have to assert my Fifth Amendment,
11
Sixth Amendment and Fourteenth Amendment Rights as
12
provided by the U.S. Constitution.
13
14
Q Do you base your assertion of the Fifth
15
Amendment privilege on the fact that Jane Doe 3's
16
attorney was supposedly disbarred?
17
THE REPORTER: "Jane Doe 3's attorney was" —
18
MR. HOROWITZ: "Supposedly disbarred."
19
MR. PIKE: I am going to object. That could
20
get into attorney-client work product information.
21
I am going to instruct him not to answer that
22
question, Mr. Horowitz.
23
24
Q Are you — are you suggesting that Jane Doe 3
25
is lying because, in your mind, she has an attorney who
3.
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
23.
22
23
24
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Page 99
was disbarred?
MR. PIKE: Form.
THE WITNESS: I would let the jury decide that
fact. My suggestions — I'd like to answer every
one of your questions here today. I'd like to
respond regarding the — her attorney that was
disbarred. I'd like to answer questions with
respect to Mr. Edwards' partner who sits in jail
for crafting cases of a sexual nature, making
allegations against people like me and others;
however today, on advice of counsel, Mr. Horowitz,
I am going to have to assert my — under — under
advice of counsel, I am going to have assert my
Sixth Amendment, Fourteenth Amendment and Fifth
Amendment Rights, and Pm told that if I choose to
answer that question, I risk losing their
representation, so unfortunately, I cannot answer
that today.
Q Is it your contention today that Scott
Rothstein fabricated Jane Doe 3's lawsuit?
MR. PIKE: Fain.
MR. HOROWITZ: I would like to answer that
question. I would like to answer -- I believe your
partner, Mr. Herman, was disbarred after filing the
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
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24
25
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2
3
4
5
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7
8
9
10
11
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13
14
15
16
17
18
19
20
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22
23
24
25
Page 100
lawsuit. I'd like to answer every one of your
questions here today; however, on advice of my
counsel, I'm told that I must assert my Sixth
Amendment, Fourteenth Amendment and Fifth Amendment
Rights, and if I choose to answer that question. I
risk losing their representation. So, though I
would like to answer that question, as you probably
understand, I cannot do so today.
Q When Jane Doe 3 was at your home, she told you
she attended
didn't she?
MR. PIKE: Form.
THE WITNESS: I'd like to answer every one of
your questions here today. Mr. — Horowitz, right,
Horowitz?
MR. HOROWITZ: (Nods head).
THE WITNESS: However, on advice of counsel, I
cannot answer those questions. They've asked me to
assert my Sixth Amendment, Fourteenth Amendment and
Fifth Amendment Rights. And if I choose to answer,
I risk losing their representation. Though your
partner after filing this lawsuit was disbarred
firm the Florida Bar, the — your — the man
sitting to your right, his partner sits in jail
accused of the largest fraud in South Florida's
Page 101
history for crafting —
MR. HOROWITZ: Uh-huh.
THE WITNESS: — cases of a sexual nature
against me and people like me. I would like to
answer those questions, but unfortunately today, I
cannot do so.
•
Q You were nude in front of Jane Doe 3 in 2004,
weren't you?
MR. PEKE: Form.
MR. HOROWITZ: I'd like to answer each and
every one of your questions here today, Mr.
Horowitz; however, on the advice of my counsel, I
cannot. They've advised me I must assert my Sixth
Amendment Rights, Sixth Amendment, Fourteenth
Amendment and Fifth Amendment Rights, so that to
any question that might be relevant to any of your
lawsuits crafted by your partner, who I believe has
been disbarred since filing the lawsuits, and
Mr. Edwards sitting there with his partner, Mr.
Rothstein, who's currently sitting in jail for
crafting cases of a sexual nature against people
like me and others, I'd like to answer each and
every one of your questions; however today, my --
on advice of counsel, I cannot do so.
26 (Pages 98 to 101)
(
(
)
EFTA01076675
Page 102
1
2
Q In 2004 did you instnict Jane Doe 3 to remove
3
her clothing?
4
MR. PIKE: Form.
5
MR. HOROWITZ: Can you repeat the question?
6
7
Q Remember we — we have been talking about Jane
8
Doe 3.
9
A I'm doing my best.
10
Q In 2004 did you instruct Jane Doe 3 to remove
11 her clothing?
12
MR. PIKE: Font
13
THE WITNESS: I would like to answer that
14
question. I would like to answer each and every
15
one of your other questions here today. However,
16
upon advice of my counsel, they've advised me I
17
must assert my Sixth Amendment, Fourteenth
18
Amendment and Fifth Amendment Rights. So, though
19
I'd Bice to answer these questions posed by you
20
your partner who's been disbarred, Mr. Edwards'
21
partner who sits in jail for crafting lawsuits of a
22
sexual nature against people like me and others —
23
so, though I would like to answer those questions
24
with great specificity, I cannot under the advice
25
of counsel, so therefore, I'm sorry.
Page 103
1
2
Q In 2004 did you instruct Jane Doe 3 to pinch
3
your nipples and rub your chest?
4
MR. PIKE: Form.
5
THE WITNESS: N like to answer that
6
question. Id like to answer that question very
much. However, on advice of counsel, they've
8
instructed me that I cannot answer any questions
9
today that may be relevant to any of your lawsuits
10
filed by you, your partner. Jeffrey Herman, that
11
was disbarred by the Florida Bar Association after
12
filing these lawsuits, questions posed by Mr.
13
Edwards and his firm whose partner sits in jail
14
accused by the U.S. Attorney of perpetrating the
15
largest fraud in U.S. history by fabricating —
16
totally fabricating cases against people like me
17
and others. Though I would like to answer those
18
questions, I am going to have to assert my Sixth
19
Amendment, Fourteenth Amendment and Fifth Amendment
20
Rights as advice of — upon advice of counsel.
21 BY MR. HOROWITZ:
22
Q In 2004 did you ask Jane Doe 3 questions about
23
her sexual experience and preferences?
24
MR. PIKE: Font
25
THE WITNESS: I'd like to answer that
at...n.901
C
Page 104
1
question. Id like to answer every question you've
2
asked here today. However, upon advice of counsel,
3
theyve advised me I must assert my Sixth
4
Amendment, Fifth Amendment and Fourteenth Amendment
5
Rights — so that cases brought by attorneys like
6
you and your partner, Jeffrey Herman, who held a
7
press conference on the streets outside Palm Beach,
8
he was brought — then later disbarred by the
9
Florida Bar Association -- Ed like to answer every
10
one of your questions. However, today, on advice
11
of counsel, I cannot.
12
13
Q In 20O4didyou
for
14
your own sexual gratification?
15
MR. PIKE: Form.
16
THE WITNESS: I'd like to answer each and every
17
one of your questions posed today, Mr. Horowitz.
18
However, at least today upon advice of counsel, I
19
— I cannot answer those questions, and I — and 1
20
must assert, on advice of my counsel, my Sixth
21
Amendment, Fifth Amendment and Fourteenth Amendment
22
Flights under the U.S. Constitution. And though
23
this lawsuit brought by you and your partner who's
24
been disbarred by the Florida Bar Association after
25
bringing this lawsuit, sitting next to Mr. Edwards
Page 105
1
whose partner sits in jail for bringing cases of a
2
sexual nature, fabricated cases of a sexual nature,
3
and fleecing investors out of millions of dollars
4
in South Florida, I'd like to answer each and every
5
one of your questions. However today, I cannot do
6
so upon advice of counsel.
7
8
Q
in 2004 did you touch
for
9
your own sexual gratification?
10
MR. PIKE: Form.
11
THE WITNESS: I'd like to answer that
12
question. I'd very much like to answer that
13
question, like all the other questions you've asked
14
here today, questions posed by your firm, your
15
partner, Jeffrey Herman, whose been disbarred by
16
the Florida Bar Association after bringing this
17
case, Mr. Edwards' partner, Scott Rothstein, whose
18
purpose was — according to the U.S. Attorney, ran
19
with Mr. Edwards and part of the firm, the largest
20
fraud — one of the largest frauds in South
21
Florida's history for fabricating cases, misleading
22
investors, fleecing unsuspecting investors out of
23
millions of dollars by fabricating cases of a
24
sexual nature against people like me and others.
25
However, my counsel today has advised me that I
IIIIIIIIIIIII/
(
27 (Pages 102 to 105)
(
)
EFTA01076676
Page 106
1
cannot answer those questions — any questions that
2
may be relevant to any of your lawsuits. So,
3
though I would like to answer that question today,
4
I am going to have to rely on my counsel's advice.
5
6
Q In 2004 did you rub
7
MR. PIKE: Fonn.
B
THE WITNESS: Excuse me. I'd like to answer
9
that question, as I would like to answer mostly
10
every question you've asked me hem today; however,
11
upon advice of counsel, I cannot answer that
12
question. They've advised me I must assert my
13
Sixth Amendment, Fifth Amendment and Fourteenth
14
Amendment Rights against self excuse me, against
15
-- under the U.S. Constitution. And though your
16
partner, Jeffrey Herman, was disbarred after filing
17
this lawsuit, Mr. Edwards' partner sits in jail for
18
fabricating cases of a sexual nature, fleecing
19
unsuspecting Florida investors and others out of
20
millions of dollars for cases of a sexual nature
21
with — I'd like to answer your questions; however,
22
if I
I'm told that if I do so, I risk losing my
23
counsel's representation; therefore, I must accept
24
their advise.
25
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
Page 108
assert my Sixth Amendment, Fourteenth Amendment and
Fifth Amendment Rights, not to answer that
question. Ed like to answer it, though your
partner who brought this lawsuit has been disbarred
after bringing the lawsuit. Mr. Edwards' partner
who sits next to you, his partner sits in jail for
fabricating cases of a sexual nature against people
like me, fleecing people out of millions of dollars
because this is about - about - of money. Just a
money, money case. I'd like to answer those
questions, Mr. Horowitz. However, my counsel today
has said, I cannot answer any questions today that
may be relevant to this lawsuit, and I must accept
their advice, or risk losing their representation.
Q In 2004 did you ejaculate in front of Jane Doe
3?
MR PIKE: Form.
THE WITNESS: rd like to answer that question.
However, today my counsel has advised me that I
cannot answer any questions that may be relevant to
your lawsuits, and Fm going to have to answer that
question as I've answered most of your other
questions here today. This is no different than
the other questions I've had to answer where my
Page 107
1
In 2004 did ou try to insert your fingers into
2
3
MR. PIKE: Form.
4
THE WITNESS: I'd like to answer that
5
question. I'd like to answer every one of your
6
questions here today; however, my counsel has
7
advised me that I cannot answer any questions that
8
may be relevant to any of your lawsuits brought by
9
you and your disbarred partner, Jeffrey Herman, or
10
the questions by Mr. Edwards' partner, Scott — his
11
firm, Scott Rothstein's fir, who -- Scott
12
Rothstein sits in jail for fabricating cases of a
13
sexual nature — excuse me —
14
MR. HOROWITZ: Continue.
15
THE WITNESS: So, though I'd like to answer
16
that question, as Pa like to answer each and every
17
one of your questions today, I cannot do so on --
18
upon advice of counsel.
19
20
Q In 2004 did you masturbate in front of Jane Doe
21
3?
22
MR. PIKE: Form.
23
THE WITNESS: I'd like to answer each and every
24
one of your questions, especially that one today;
25
however, my counsel has advised me that I must
Page 109
1
counsel has advised me that I have to take these
2
rights, but I prefer to answer, but if I do so, I
3
risk losing their representation. And, though
4
posed by you and your partner, Jeffrey Herman, that
5
was disbarred after filing these lawsuits, sitting
6
next to Mr. Edwards, whose partner sits in jail
7
accused of the largest - perpetrating the largest
8
- one of the largest Melds in South Florida's
9
history, accused by the U.S. Attorney of being a
10
his firm of being a criminal enterprise, I'd like
11
to answer each and every one of your questions;
12
however, today under the advice of counsel, I
13
cannot
14
15
Q Did you have sexual contact with Jane Doe 3
16
during a massage in 2004?
17
MR. PIKE: Form.
18
THE WITNESS: I'd like to answer that question,
19
as I'd like to answer each and every one of your
20
other questions here today. However, upon the
21
advice of counsel, I cannot. And they've asked me
22
that -- they've required me to assert my Sixth
23
Amendment, Fourteenth Amendment and Fifth Amendment
24
Rights as provided by the U.S. Constitution.
25
Though your firm's partner sits disbarred --
28 (Pages 106 to 109)
EFTA01076677
Page 110
1
Jeffrey Herman is disbarred after he brought this
2
case, Mr. Edwards' partner sits in jail accused by
3
the
I Attorney of perpetrating the largest fraud
4
in U.S. or south Florida's history for fabricating
5
cases of a sexually charged nature against me and
6
people like me. So, though I would like to answer
7
your questions with specificity, Mr. Horowitz, I
8
cannot do so here today upon advice of counsel.
9
10
Q During her first visit in 2004 to your home,
11
did you pay $200 to Jane Doe 3 after you had sexual
12
contact with her?
13
MR. PIKE: Form.
14
THE WITNESS: I'd like to answer that
15
question. I'd really like to answer that
16
question. I cannot do so, however, because my
17
counsel has told me that I cannot answer any
18
questions relevant — that may be relevant to any
19
of your lawsuits filed by you and your partner,
20
Jeffrey Herman, who was disbarred — disbarred by
21
the Florida Bar Association after filing these
22
lawsuits, or Mr. Edwards' partner who sits in jail
23
accused of perpetrating one of the largest frauds
24
in South Florida's history, fleecing South Florida
25
investors of millions of dollars by crafting,
Page 111
1
fabricating and falsely creating cases of a sexual
2
nature against people like me and others in order
3
to simply gain money. So, though I'd like to
4
answer your questions, Mr. Horowitz, I am going to
5
have to answer this question, as I've answered most
6
of your questions here today, which is on the
7
advice of counsel I cannot answer.
8
9
You never asked Jane Doe 3 for permission to
10
did you?
11
MR. PIKE: Form, asked and answered.
12
THE WITNESS: I'd like to answer that question,
13
as I would like to answer most of your other
14
questions here today. However, upon advice of my
15
counsel -- excuse me -- they've instructed me that
16
I must assert my Sixth Amendment, Fourteenth
17
Amendment and Fifth Amendment Rights of provided
18
by the U.S. Constitution. And, though you, your
19
partner, Jeffrey Herman — excuse me — who was
20
disbarred by the Florida Bar Association after
21
filing this case and your other cases, or Mr.
22
Edwards' partner who sits in jail — sits in jail,
23
accused of perpetrating one of the largest frauds
24
in Florida's history by maliciously fabricating
25
cases of a sexual nature against me and other
Page 112
1
people like me. So as you might imagine, I would
2
like to answer these questions, but like the other
3
questions I've asked — I've answered here today, I
4
am going to have to accept my attorney's counsel or
5
risk losing their representation.
6
7
Q In fact, sir, Jane Doe 3 indicated to you that
8
she did not want you to
isn't that
9
correct?
10
MR. PIKE: Fonn.
11
THE WITNESS: I'd like to answer all your
12
questions here today, Mr. Horowitz. I would really
13
like to answer that question specifically.
14
However, as I sit here today, my counsel has
15
advised me that I must assert my Sixth Amendment
16
Rights, my Fourteenth Amendment Rights and my Fifth
17
Amendment Rights as provided by the U.S.
18
Constitution. So, though you and your partner.
19
Jeffrey Herman, who filed this lawsuit, held a
20
press conference in Palm Beach months before he
21
became disbarred -- disbarred — he's no longer an
22
attorney is my understanding now, but he was
23
disbarred by the Florida — the Florida Bar
24
Association, or Mr. Edwards' partner who sits in
25
jail accused of fabricating cases strictly to get
1
2
3
4
5
6
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Page 113
money from Florida investors, from Florida people,
I'd like to answer each and every one of your
questions, Mr. Horowitz, but today, on advice of
counsel, I cannot.
as se a in
...Me
t
Q Sir, you touched
while she w
you she dad not want you to touch her; isn't that right?
MR. PIKE: Form, asked and answered.
THE WITNESS: I'd lila to answer each and every
one of your questions today, Mr. Horowitz,
however, upon advice of my counsel I cannot.
They've asked me -- they've required me to assert
my Sixth Amendment, Fourteenth Amendment and Fifth
Amendment Rights as provided by the U.S.
Constitution to any questions that may be relevant,
or may become relevant to this lawsuit. So, though
your partner was disbarred after you filed this
claim, or your firm filed this claim, Mr. Edwards
who sits next to you, his partner sits in jail, so
I'd like to answer each one of these questions.
However, today, on the advice of counsel, I cannot.
Q Did you try to persuade Jane Doe 3 that it was
okay for you to
29 (Pages 110 to 113)
(IIIII)
EFTA01076678
Page 114
Page 116
1
MR. PIKE: Form.
2
THE WITNESS: I would like to answer each and
3
every one of your questions here today,
4
Mr. Horowitz, however, upon advice of counsel, I'm
5
— they've required me to assert my Fourteenth
6
Amendment, Sixth Amendment and Fifth Amendment
7
Rights as provided by the U.S. Constitution. So,
8
although I would like to answer that question, and
9
respond to questions posed by you, for, I guess,
10
your partner, Mr. Herman, who has been disbarred by
11
the Florida Bar Association after filing these
12
cases, disbarred, or Mr. Edwards' partner who sits
13
next to you, has filed other cases where his
14
partner sits in jail for fabricating cases, trying
15
to get money from Florida investors, I'd lace to
16
answer each one of your questions here today Mr.
17
Horowitz, but upon advice of counsel, they've
18
advised me that if I do so, I risk losing their
19
representation, so I must accept their advice.
20
21
Q Mr. Epstein, you don't deny that you sexually
22
abused Jane Doe3 when she was a child, do you?
23
MR. PIKE: Form.
24
THE WITNESS: I would like to answer every one
25
of your questions here today, Mr. Horowitz, but
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: Form, asked and answered.
THE WITNESS: I would like to answer every one
of your questions, Mr. Horowitz, posed here today.
Unfortunately, I guess, your — your other partner
who filed these lawsuits has been disbarred in the
interim by the Florida Bar Association, so he's not
here today. However, I'd like to answer those
questions, but my counsel has told me that I have
to assert my Sixth Amendment, Fifth Amendment and
Fourteenth Amendment Rights as provided by the U.S.
constitution. So, though I would like to answer
your questions, Mr. Edwards' questions whose
partner sits in jail for perpetrating one of the
largest frauds in South Florida's history, accused
by the U.S. Attorney — his firm accused by the
U.S. Attorney is now -- the firm is bankrupt by
perpetrating the -- one of the largest frauds in
South Florida's history and being called a criminal
enterprise by the current South Florida's U.S.
Attorney, I would like to answer every one of your
question, very much so, however, my -- on advice of
counsel, I cannot do so here today.
Q Sir, is there any reason in your mind that a
jury should not infer from your assertion of the Fifth
Page 115
1
like in response to most of your other questions
2
here today, I cannot. On the advice of counsel,
3
they've told me I must accept their advice or risk
4
losing their representation. They've advised me
5
that I must assert my Sixth Amendment, Fourteenth
6
Amendment and Fifth Amendment rights. So, though
7
your partner, Jeffrey Herman, was disbarred after
8
filing these cases, disbarred, no longer an
9
attorney, Mr. Edwards' partner who sits to your
10
right, his partner sits in. I believe, Saint Luck
11
Jail according to today — today's newspaper,
12
accused of perpetrating the largest fraud in South
13
Florida history against people like me, crafting.
14
fabricating, malicious sexually charged -- cases of
15
a sexually charged nature in order to fleece
16
investors, I would like to answer that question.
17
However today, I must accept my client's —
18
attorney's advice.
19
20
Q Mr. Epstein, did you instruct
to take Jane
21 Doe 3's name and telephone number for the purpose of
22
calling her home - strike that.
23
Did you instruct It
to take Jane Doe 3's name
24
and telephone number for the purpose of calling Jane Doe
25
3 to come to your home for sexual activity?
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
Page 117
Amendment privilege, that you sexually abused Jane Doe 3
when she was a child?
MR. PIKE: Form, speculation, calls for a legal
conclusion.
THE WITNESS: The Supreme Court has said that
the Fifth Amendment should be used by people who
are innocent, Mr. Horowitz. That's one of the
benefits of the Fifth Amendment. My counsel has
advised me I cannot answer your questions here
today, though I'd like to. I'm sure this — these
soft of embarrassing questions posed for the jury
where your partner has been disbarred since filing
this claim, or Mr. Edwards' partner who sits in
jail probably for the rest of his life for crafting
cases of a sexual nature to fleece people for -- of
money, just money, money, money. His firm is
bankrupt. So, yes, Pd like to answer these
questions, and all your questions here today, but
unfortunately, on advice of counsel, I cannot.
Q Sir, are you asserting your Fifth, Sixth and
Fourteenth Amendment privileges because you're
innocent? Is that what you're telling us?
MR. PIKE: Form.
THE WITNESS: I would like to answer every one
30 (Pages 114 to 117)
(
)
EFTA01076679
Page 118
1
of your questions posed by you, your partner, Mr.
2
Herman, who's been disbarred by the Florida Bar
3
after filing this claim, Mr. Edwards' partner who
4
sits in jail, his firm accused by the U.S. Attorney
5
— accused by the U.S. Attorney of being a criminal
6
enterprise, for fleecing South Florida investors
7
out of millions of dollars by crafting, malicious,
8
fabricated cases of a sexual nature against people
9
— other people
me and others, I would like to
10
answer each and every one of your questions.
11
However today, on advice of counsel, I cannot
12
answer any of your questions that may be relevant
13
to this lawsuit.
14
15
Q Sir, you know I also represent Jane Doe Number
16
4, do you understand that?
17
MR. PIKE: Form.
18
THE WITNESS: Yes.
19
20
Q Okay. Isn't it true, sir, that a girl named
21
Jane Doe 4 came to your Palm Beach home on multiple
22
occasions between 2003 and 2005?
23
A Could we take a break? Is that it?
24
Q I would like you to answer that question.
25
A Sony. I'd like to answer that question. I'd
Page 119
1
like to answer every question you've posed here today
2
about you — about these girls you say came to my
3
house. However, on advice ofcounsel, I cannot answer
4
that question today. I have to assert, on the advice --
5
my Sixth Amendment, Fifth Amendment and Fourteenth
6
Amendment Rights.
7
rd like to answer that question about Jane Doe
8
4, and I believe she was represented by your partner,
9
Jeffrey Herman, who after representing her was disbarred
10
by the Florida Bar Association.
11
Mr. Rothstein — or Mr. Edwards' partner,
12
Mr. Rothstein, who sits in jail accused by the Florida
13
U.S. Attorney of running a criminal enterprise in
14
Mr. Edwards' firm, fabricating malicious cases to fleece
15
investors out of millions of dollars, fabricating cases
16
of a sexual nature, I would like to answer every one of
17
your questions here today. However, on advice of
18
counsel, I cannot do so.
19
MR. HOROWITZ: Did you want that break now?
20
THE WITNESS: Yes, please.
21
MR. PIKE: No, actually before we take a
22
break —
23
MR. HOROWITZ: Okay.
24
MR. PIKE: - my understanding was, is that you
25
wanted to take a break around 12:30 or 12:45 for
Page 120
1
lunch. It is 12:35 right now. If you want to keep
2
going for another 10 minutes, we'll go for another
3
10 minutes, or if you want to just break now for 30
4
minutes, go grab something to eat, and then come
5
back
6
MR. HOROWITZ: Yeah. I mean, this line of
7
questioning is going to be more than 10 minutes, so
8
I would suggest we take our break now.
9
MR. PIKE: You want to take lunch right now?
10
MIL HOROWITZ: Yeah.
11
MR. PIKE: Okay.
12
THE WITNESS: All right. Thank you.
13
THE VIDEOGRAPHER: Time off the record 12:30.
14
(Thereupon, a lunch break was taken.)
15
THE VIDEOGRAPHER: Time on the record 1:11.
16
This is Tape 3.
17
18
Q Mr. Epstein, did you pays $200 to bring a
19
girl named Jane Doe 4 to your home so that you could
20
engage Jane Doe 4 in sexual activity?
21
MR. PIKE: Form.
22
THE WITNESS: Mr. Horowitz, I'd like to answer
23
that. I am going to have to answer that question,
24
as I've answered most of your questions here today,
25
which is upon advice of counsel, I am going to have
Page 121
1
to assert my Sixth Amendment, Fourteenth Amendment
2
and Fifth Amendment Right, though I'd like to
3
answer that question.
4
I'd also like to correct some of the — a
5
previous statement I made regarding your partner
6
that he had been disbarred. I understand he wasn't
7
disbarred, but he was simply suspended for improper
8
behavior, suspended by the Florida Bar. So I would
9
like to make the correction that he's not totally
10
disbarred, but he's no longer practicing for the
11
time being. So
but on advice of counsel, at
12
least with respect to this question, or any
13
question that may be relevant to this lawsuit, my
14
counsel has told me I must assert those rights.
15
16
Q Okay. And if I'm hearing you correct, your
17
testimony that Mr. Herman was disbarred is — was
18
erroneous; is that right?
19
MR. PIKE: Form.
20
THE WITNESS: My testimony that your partner
21
who filed these lawsuits was disbarred seems to be
22
incorrect. He was -- according to what I was told,
23
he has only been disbarred for his greatly improper
24
behavior, but — and so he— one day he will, in
25
fact, be practicing law again in South Florida —
31 (Pages 118 to 1 2 1)
)
EFTA01076680
Page 122
Page 124
1
MR. HOROWITZ: Okay.
2
THE WITNESS: — unlike Mr. Edwards' partner
3
who currently sits in jail for perpetrating one of
4
the largest frauds in South Florida's history.
5
6
Q Okay. I'm glad we got that squared away.
7
Did you pay Jane Doe 4 to bring other minor
8
girls to your home for your own sexual gratification?
9
MR. PIKE: Form.
3.0
THE WITNESS: That question I believe would —
11
is — is I would like to answer that question.
12
Unfortunately, my counsel has advised me that I
13
cannot answer any questions today that may become
14
relevant to any of your lawsuits filed by you and
15
your currently suspended partner, suspended by the
16
Florida Bar, or answer questions relevant to Mr.
17
Edwards who is sitting on your right, his firm's
18
partner who's sitting in jail for fabricating cases
19
of a sexual nature against people like me and
20
others.
21
I'd like to answer -- as you might imagine, I'd
22
like to answer these questions, but I risk losing
23
my counsel if you do so, so I must accept their
24
advice today.
25
Page 123
1
Q Mr. Epstein, at any time before May2005, did
2
you receive a phone call from M. that she was bringing
3
Jane Doe 4 to your home so that Jane Doe 4 could give
4
you a massage?
5
MR. PIKE: Form.
6
THE WITNESS: I'd like to answer that question,
7
but unfortunately, I am going to have to answer
8
that question as I've answered most of your
9
questions here today, Mr. Horowitz, which is upon
10
advice of counsel, they've told me I cannot answer
11
your questions no matter how much I want to. They
12
told me I have to assert my Sixth Amendment, Fifth
13
Amendment and Fourteenth Amendment Rights.
14
Though you're currently suspended -- I keep
15
saying "disbarred; but I'm not a lawyer, so I
16
don't really understand the difference between
17
disbarred and suspended -- he seems to be only
18
suspended by the Florida Bar, I — I cannot answer
19
that question today upon advice of counsel.
20
21
Q Okay. Sir, at any time before May 2005 did
22
you instruct M. to place a telephone call to M., so
23
that E. could arrange for Jane Doe 4 to come to your
24
home for sexual activity with you?
25
MR. PIKE: Form.
1
THE WITNESS: I'd like to answer that
2
question. I'd lute to answer every specific --
3
every question you've asked me here today, but I am
4
going to have to respond as I've done with most of
5
your questions here today, Mr. Horowitz which is
6
that upon advice of counsel, I am going to have to
7
assert my Sixth Amendment Rights, my Fourteenth
8
Amendment Rights and my Fifth Amendment Rights.
9
Though I'd like to answer the question, though I'm
10
sure the jury will understand your partner has been
11
suspended from practicing law in the State of
12
Florida, Mr. Edwards' partner is in jail for
13
fabricating cases of a sexual nature, so, though
14
I'd like to answer that question as your other
15
questions today with specificity, my counsel has
16
advised me that if I do so, I risk losing their
17
representation, so I must decline to answer.
18
19
Q Did you inform fl
that the massage Jane Doe 4
20
was to give you would be sexual in nature?
21
MR. PIKE: Form.
22
THE WITNESS: I'd like to answer that question,
23
just like rd like to answer each and every one of
24
your questions here today, Mr. Horowitz
25
Unfortunately, my counsel has advised me I cannot
Page 125
1
answer any questions that may become relevant to
2
this lawsuit, or any of the lawsuits filed by you,
3
or your partner that's been suspended by the
4
Florida Bar from practicing law in the State of
5
Florida after he's had conferences, held public
6
conferences accusing me of things, of Mr. Edwards'
7
partner who sits in jail probably for the rest of
8
his life for fabricating cases against people like
9
me and others. So, though rd like to answer that
10
question, Tm going to have to answer that question
11
as I've answered most of your questions here today,
12
which is upon advice of counsel, I must refrain
13
from answering.
14
15
Q Did you either observe or overhear ■
16
speaking with S
making arrangements for Jane Doe 4 to
17
come to your home for sexual activity?
18
MR. PIKE: Form.
19
THE WITNESS: I'd like to answer that
20
question. Ed really like to answer that
21
question. However, today, my counsel has advised
22
me that I cannot. And they've advised me I must
23
assert my rights under the Sixth Amendment,
24
Fourteenth Amendment and Fifth Amendment of the
25
U.S. constitution. So, though I'd like to answer
32 (Pages 122 to 125)
)
EFTA01076681
Page 126
1
questions posed by you, your partner that's been
2
suspended by the Florida Bar after filing these
3
types of cases, cases against me, Mr. Edwards who
4
sits next to you, his partner in jail for filing
5
cases, fabricating cases of a sexually charged
6
nature against me and others. The U.S. Attorney
7
has accused his firm, his former firm, the firm he
8
left now because the firm went bankrupt, for being
9
a criminal enterprise, perpetrated one of the
10
largest frauds in South Florida's history, fleecing
11
investors out of millions and millions of dollars.
12
Pd like to answer each and every one of your
13
questions, but my counsel has advised me today that
14
I cannot.
15
16
Q Prior to May 2005 didn't you instruct Jane Doe
17
4 to place phone calls to you on your home phone in
18
order to schedule visits to your home?
19
MR PIKE: Form.
20
THE WITNESS: I'd like to answer each one of
21
your questions here today, Mr. Horowitz, that
22
question specifically. However, my counsel has
23
advised me that today I cannot, and he advised me I
24
must assert my Sixth Amendment Rights, my
25
Fourteenth Amendment Rights and my Fifth Amendment
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
Page 128
counsel. Do you need me to repeat that question to
refresh your recollection?
A Yes, please.
Q Prior to May 2005 did you ever observe M.
speaking with Jane Doe 4 by telephone to arrange for
Jane Doe 4 to come to your home to give you a massage?
A I would like to answer that question -- I
assume this is the Jane Doe 4 who in her testimony wrote
a note to me that said "fora good time, call Jane Doe
4." I assume that's the same Jane Doe 4.
Unfortunately, I'd like to answer all your questions
with specificity today, Mr. Horowitz. However, on
advice of counsel, I cannot.
Q "Good time
A Excuse me?
Q Continue, please.
A So, therefore, the — and 1 represent — I
understand you represent Jane Doe 4. I understand your
partner that's been suspended by the Florida Bar who
represented Jane Doe 4 in this case — Pd like to
answer each one of your questions with respect to Jane
Doe 4. However, I cannot based on advice of counsel,
and I must assert at their request my Sixth Amendment,
Fifth Amendment and Fourteenth Amendment Rights under
the U.S. Constitution.
Page 127
1
Rights. So, though Ed would like to answer
2
questions posed by you, your partner who has been
3
suspended by the Florida Bar, Mr. Edwards' partner,
4
Scott Rothstein, that many people have read about,
5
has perpetrated the largest fraud in Florida
6
history, specifically for fabricating such cases of
7
a sexual nature, fabricating malicious cases in
8
order to get money, money, money from people here
9
in South Florida. I'd like to answer each and
10
every one of your questions, however, upon advice
11
of my counsel, they've advised me today I cannot do
12
so.
13
14
Q Prior to May 2005 did you ever observe ■
15
speaking with Jane Doe 4 by telephone to arrange for
16
Jane Doe 4 to come to your home so that Jane Doe 4 could
17
give you a massage?
18
THE WITNESS: May I— excuse me, may I have a
19
moment with my attorney?
20
MR. HOROWITZ: Yes.
21.
THE VIDEOGRAPHER: Time off the record 1:20.
22
(Thereupon, a short break was taken.)
23
THE VIDEOGRAPHER: Time on the record I:23.
24
25
Q Mr. Epstein, you had a moment to speak with
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
Page 129
Q When is it that you believe Jane Doe 4 wrote
you the message you just referred to?
MR. PIKE: Form.
THE WITNESS: You know, I'd like to answer all
those questions with respect to the note that she
testified to that she wrote saying "for a good time
call Jane Doe 4." However, on advice of counsel, I
cannot answer any questions that may be relevant to
this lawsuit. I'd like to answer each one of your
questions, but as I've done with most of your other
questions here today, or those to be posed by
Mr. Edwards whose partner sits in jail probably for
the rest of his life to try to get money from
residents of South Florida, and the biggest fraud
in South Florida's history, called by the U.S.
attorney a criminal
the firm is called a
criminal enterprise, and I'd like — so I'd surely
like to answer your question, Mr. Horowitz,
regarding Jane Doe 4, and — however, on advice of
counsel at least today, I cannel.
Q Sir, you said that Jane Doe 4 testified that
she had written a note to you. Is — was that truthful
testimony? You acknowledge that she did write such a
note?
33 (Pages 126 to 129)
(
)
EFTA01076682
Page 130
1
MR. PIKE: Form.
2
THE WITNESS: Mr. Horowitz, I'd like to answer
3
each and every one of your questions. However, on
4
the advice of counsel, I can't answer any of your
5
questions with respect to the note that she
6
testified she wrote. I can't answer any questions
7
separate from — that may be relevant to your
8
lawsuit. I can't answer any questions posed by
9
you, the attorney sitting next to you whose partner
10
sits in jail, your former partner suspended or --
11
for improper behavior after filing this lawsuit,
12
and suspended by the Florida Bar. rd Ince to
13
answer every question you ask. However today,
14
Mr. Horowitz, I cannot because my counsel is
15
telling me if I - if t do, I risk losing their
16
representation.
17
18
Q You've read the deposition transcript of Jane
19
Doe 4; is that comet?
20
MR. PIKE: Form.
21
THE WITNESS: You know, again, Mr. Horowitz, I
22
would like to answer every one of your questions;
23
however, my counsel has told me I cannot. They
24
told me 1 must assert my Fifth Amendment, Sixth
25
Amendment and Fourteenth Amendment Rights under the
Page 132
1
must assert my Sixth Amendment, Fourteenth
2
Amendment and Fifth Amendment Rights. So then my
3
— I would like to answer questions posed by you.
4
I know your partner could not be here since he was
5
suspended by the Florida Bar after filing these
6
cases, after holding press conferences he was
7
suspended by the Florida Bar. Mr. Edwards, who
8
sits on your right, his partner is sitting in jail,
9
I'd like to answer every one of your questions.
10
However, my counsel said at least today, I cannot
11
So I must accept their advice or risk losing their
12
representation.
13
14
Q Did
tell you that she confirmed by
15
telephone that Jane Doe 4 would be coming to your home
16
at a specific time to give you a massage?
17
MR. PIKE: Form.
18
THE WITNESS: Again. I'm sorry, could you
19
repeat the question?
20
21
Q Did M. tell you that she had confirmed by
22
telephone with Jane Doe 4 that Jane Doe 4 would be
23
coming to your home at a particular time to receive a
24
massage?
25
MR. PIKE: Form.
Page 131
1
U.S. Constitution. So in response to that
2
question, as in response to most of your other
3
questions here today, no matter how much I would
4
like to answer those questions, answer those
5
questions specifically with respect to Jane Doe 4
6
and the -- your former partner — wait
as a
7
current partner, you won't tell me -- but your
8
partner who brought the lawsuit who the Florida Bar
9
suspended for improper behavior, Mr. Edwards'
10
partner who sits in jail for fabricating cases,
11
stealing millions of dollars from unsuspecting
12
Florida investors, rd like to answer every one of
13
your questions. However, my counsel told me today
14
that I cannot answer any questions that may be
15
relevant to the lawsuit.
16
17
Q Prior to May 2005 did you instruct M. to get
18
Jane Doe 4's phone number, so that M. could
19
communicate with Jane Doe 4 to schedule Jane Doe 4 for
20
massages with you?
21
MIL PIKE: Form.
22
THE WITNESS: rd like to answer that
23
question. I would like to answer your other
24
questions posed here today. However, my -- on
25
advice of counsel, they've instructed me that I
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
Page 133
THE WITNESS: I assume when you say "Jane Doe
4," this is Jane Doe 4, a girl who testified that
she wrote a note to me that said "for a good time,
call Jane Doe 4." I assume that's the same Jane
Doe 4. I'd like to answer all questions about Jane
Doe 4, her notes, anything that she said. However,
my attorneys told me I cannot, and they advised me
I must assert my rights under the Sixth Amendment,
Fourteenth Amendment and Fifth Amendment, though
your partner who filed the lawsuit was suspended by
the Florida Bar after filing the lawsuit, holding
press conferences. Mr. Edwards' partner sits in
jail for fabricating cases of a sexual nature
against me and others. So, though I would like to
answer those questions, as you might imagine,
Mr. Horowitz, is I'd like to answer --
unfortunately, as I've had to answer most of your
questions here today, I cannot under advice of
counsel.
Q Was it your intent during the course of Jane
Doe 4's visits to your home that you would persuade,
induce or entice her to engage in sexual activity with
you?
MR. PIKE: Form.
34 (Pages 130 to 133 )
EFTA01076683
Page 134
1
THE WITNESS: Well, I assume this the Jane Doe
2
4 who wrote a note to me, according to her
3
testimony that said, "for a good time, call Jane
4
Doe 4." !assume that's the same Jane Doe 4 you're
5
referring to.
6
Unfortunately, your partner couldn't be here
7
referring to it because he's been suspended by the
8
Florida Bar after filing Jane Doe 4's case.
9
Mr. Edwards' partner can't be here because he's
10
in jail for filing cases of a malicious nature, of
11
sexual cases, fabricated cases. The U.S. Attorney
12
Has referred to the entire firm as a criminal
13
enterprise, a criminal enterprise of the large —
14
purporting to have the largest fraud in South
15
Florida's history. So, though I would like to
16
answer each one of your questions, on advice of
17
Counsel today, I cannot.
18
19
Q During the course of Jane Doe 4's visits to
20
your home, did you in fact persuade, induce or entice
21
her to engage in sexual activity with you?
22
A
I'd very much like to answer each one of your
23
questions here today, Mr. Horowitz. However, as I've
24
done for mostly all of your other questions, on advice
25
of counsel, they've told me I cannot answer those
Page 135
1
questions. rd love to answer the questions directly to
2
you.
3
I'd like to answer the questions to your
4
partner, Jeffrey Herman. Jeffrey Herman who was —
5
after he filed this Jane Doe 4 case against me -- was
6
suspended by the Florida Bar for improper behavior, or
7
Mr. Edwards' partner who sits in jail. I much prefer to
8
be talking to them. However, I cannot answer questions
9
to you, and on advice of counsel, I must assert my
10
rights, or risk losing their representation.
11
12
Q You know that Jane Doe 4 was younger than 18
13
when she came to your home in 2003 and 2004, correct?
14
MR. PIKE: Form.
15
THE WITNESS: I'd like to answer that
16
question. I'd like to answer each and every one of
17
your questions. However, on advice of counsel,
18
they've instructed me that I cannot answer any
19
questions that may be relevant to any of your
20
lawsuits brought by either you, your partner that's
21
been suspended by the Florida Bar for improper
22
behavior, Mr. Edwards, who sits to your right,
23
whose partner sits in jail for bringing fabricated
24
cases of a sexual nature against people like me and
25
others, called — his firm called a criminal
Page 136
1
enterprise by the U.S. attorney for stealing
2
millions of dollars from South Florida residents.
3
I'd like to answer every one of your questions.
4
However, today, under advice of counsel, I cannot.
S
6
ane Doe 4 told ou that she attended
7
when she was in your home; is
8
that right?
9
MR. PIKE: Form.
10
THE WITNESS: I'd like to answer that
11
question. I'd lice to answer every question you've
12
asked me here today. However, upon advice of
13
counsel at least today, I cannot, according to
14
their advice, answer any questions that may be
15
relevant to this lawsuit — excuse me — I would
16
prefer to have had your partner, Jeffrey Herman,
17
who — who I actually believe filed the suit, but
18
he's been disbarred in the interim — I'm sorry,
19
not disbarred. He's been suspended. I'm not
20
really sure what the difference is, but he's been
21
suspended from practicing law, while Mr. Edwards'
22
partner sits in jail for fabricating cases of a
23
sexual nature against people like me and others.
24
So, though I would like to answer that question, as
25
you probably understand, on the advice of counsel
Page 17
1
today,lcannot.
2
3
Q Isn't it true, sir, that on multiple occasions
4
Jane Doe 4 discussed her activities at
5
with you?
6
MR. PIKE: Form.
7
THE WITNESS: Again?
8
9
Q Isn't it true, sir, that on multiple
, asi On \
10
Jane Doe 4 discussed her activities at
11
with you?
12
MR. PIKE: Form.
13
THE WITNESS:
14
me?
15
MR. HOROWITZ: Yes.
16
THE WITNESS: I don't understand the question.
17
18
Q Okay. You know, in your mind, who Jane Doe 4
19
is, correct?
20
MR. PIKE: Form.
21
THE WITNESS: lane Doe 4 is the one girl you
22
told - I believe was the one who testified that
23
she wrote a note to me that said "for a good time,
24
call Jane Doe 4." Is that the Jane Doe 4 -- you
25
can't testify, I'm sorry. Yes, I believe that's
with
afeme•••
35 (Pages 134 to 137)
)
EFTA01076684
Page 138
Page 140
1
coma.
2
3
Q Is it your testimony that Jane Doe 4 did not
4
write such a note after a massage at your house?
5
MR. PIKE: Form.
6
THE WITNESS: Which question would you like me
7
to answer, the first one or --
8
MR. HOROWITZ: The one I just asked.
9
THE WITNESS: I'd like to answer every question
10
with respect to everything with respect to Jane Doe
11
4, every single thing. However, my attorneys today
12
told me that I cannot, and they instructed me to
13
assert the Sixth Amendment, Fourteenth and Fifth
14
Amendment.
15
16
Q Isn't it true that Jane Doe 4
larl
17
discussed with you her activities at
18
19
MR. PIKE: Form.
20
THE WITNESS: My attorneys told me that, though
21
I'd like to answer that question, as I'd like to
22
answer all your other questions, I have to answer
23
it the same way I've answered the others, which is
24
asserting my Sixth Amendment, Fourteenth Amendment
25
and Fifth Amendment Rights.
Page 139
1
2
Q Jane Doe 4 told you she could not travel with
3
you OM -H. overseas because she was not yet 18; isn't
4
that true?
5
MR. PIKE: Form.
6
THE WITNESS: I'd like to answer that
7
question. I'd hire to answer every one of your
8
questions. However, my attorneys today have
9
instructed me, at least for today, I can't answer
10
any questions that may become relevant to your —
11
one of your lawsuits brought by your firm and at —
12
your partner that's been suspended by the Florida
13
Bar.
14
15
Q Between 2003 and May 2005, were you ever nude
16
in front of Jane Doe 4?
17
MR. PIKE: Form.
18
THE WITNESS: I would like to answer that
19
question. Pd late to answer every one of your
20
questions here today. However, my attorneys, who
21
have advised me, that I cannot answer any questions
22
that may be relevant to this or any of your other
23
lawsuits brought by you and your partner that was
24
suspended from the practice of the law in Florida,
25
so I must respectfully decline.
1 BY MR. HOROWITZ:
2
Q Between 2003 and May 2005, did you ever
3
instruct Jane Doe 4 to remove her clothing?
4
MR. PIKE: Form.
5
P. S: Again, I would like to answer
6
every one of your questions, every one, every
7
specific one, but my attorneys have advised me that
8
today at least, I cannot answer any questions
9
relevant, or may be relevant to your lawsuit.
10
Theyve instructed me thatlmust assert my Sixth
11
Amendment, Fourteenth Amendment and Fifth Amendment
12
Rights. So, though I'd like to answer the
13
question, Mr. Horowitz, I cannot do so.
14
15
Q Between 2003 and May 2005, did you instruct
16
Jane Doe4 to pinch your nipples —
17
MR. PIKE: Form.
18
19
Q
and rub your chest?
20
MR. PIKE: Same objection.
21.
THE WITNESS: Is it — is it one or the other?
22
MR. HOROWITZ: It's both.
23
THE WITNESS: I see. No. I would-
24
25
Q No you did not, sir?
1
2
3
4
5
6
7
8
9
10
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12
13
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15
16
17
18
19
20
21
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23
24
25
THE
Page 141
A I said — Tin sorry, I couldn't hear.
Q I thought you said "no" to my question?
A No. ITU
TII tell when my I said no.
I'd like to answer that question. I'd like to answer
every one of your questions. I'd like to answer each
and every one. However, my counsel today told me I
cannot. They told me I have to assert my Sixth
Amendment, Fourteenth and Fifth Amendment Rights. And
if I didn't, and if I chose to answer the question, I
would risk losing their representation. So at least for
today, I have to assert those rights.
Q Prior to June of 2005, did you ask Jane Doe 4
questions about her sexual experience and preferences?
MR. PIKE: Fonn.
THE WITNESS: I would be happy to answer that
question, if I could. My attorneys have told me I
can't. They've instructed me that I have to assert
my Sixth Amendment, Fourteenth Amendment and Fifth
Amendment Rights. I would like to answer the
question. However, they told me that if I do, I
risk losing their representation.
Prior
to June 2005 did you
I
I
36 (Pages 138 to 141)
EFTA01076685
Page 142
Page 144
1
MR. PIKE: Form.
2
THE WITNESS: Pd like to answer that
3
question. Pd like to answer all your other
4
questions here today. However, my counsel has told
5
me, at least today, I cannot. I have -- they've
6
instructed me to assert my Fourteenth Amendment, my
7
Sixth Amendment and my Fifth Amendment Right. And
8
they told me that if I chose to answer, I would
9
risk losing their representation, so therefore, I
10
must respectfully decline to answer them.
11
12
aPrior to June 2005 did you rub
14
MR. PIKE: Form.
15
THE WITNESS: I would like to answer that
16
question with specificity. However, my attorneys
17
have told me at least today that I must
18
respectfully decline and assert my Fifth Amendment,
19
Sixth Amendment and Fourteenth Amendment Right. I
20
would have preferred that your partner, who after
21
he filed the lawsuit, was suspended by the Florida
22
Bar for ingot/put practice, or Mr. Edwards' partner,
23
who sits in jail, to have been here to at least ask
24
some of the questions, but my attorneys have told
25
me I cannot answer those questions today, sir.
Page 143
1
2
s larior to Jtme 2005 did you
4
MR. PIKE: Form.
3
A I'd like to answer that question. I'd very
6
much like to answer that question, but 1cannot today,
7
because on advice of my counsel, they have told me that
8
I must assert my Sixth Amendment, Fourteenth Amendment
9
and Fifth Amendment Rights. And ill chose to answer,
10
if I did answer that question, I risk losing their
11
representation, so at least for that -- for today, I
12
must respectfully decline, sir.
13
14
Prior to Jtme 2005 did you
16
MR. PIKE: Form.
17
THE WITNESS: You know, I'd like to answer that
18
question. I would have preferred that either your
19
partner, who was here, would have been here, the
20
one who filed the lawsuit, who is suspended by the
2/
Florida Bar, or Mr. Edwards' partner, Scott
22
Rothstein, who sits in jail, was to be here. I
23
would prefer to respond to them. However, today, I
24
cannot answer those questions based on advice of
25
counsel, so I must respectfully decline.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
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25
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7
8
9
10
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13
14
15
16
17
18
19
20
21
22
23
24
25
Q Prior to June 2005 did you
MR. PIKE: Form.
THE WITNESS: rd like to answer that
question. I'd like to answer every question you've
asked here today. I'd like to respond to you to
your partner who's been suspended. I apologize,
before I said he was disbarred, but — for improper
behavior after filing this lawsuit. On advice of
counsel, they've instructed me that I must assert
my Fourteenth Amendment, Fifth Amendment and Sixth
Amendment Rights to any question that may become
relevant to this lawsuit or risk losing their
representation, therefore, I would have to
respectfitlly, respectfully decline.
Q Prior to June 2005 did you give lingerie to
Jane Doe 4 to wear for you?
MR. PIKE: Form.
THE WITNESS: I would like to answer that
question. I would like to answer all your
questions. However, I am going to have to respond
to that question, as I responded to all your other
questions here today, Mr. Horowitz, which is on
Page 145
advice of counsel, they've instructed me I must
assert my Sixth Amendment, Fourteenth Amendment and
Fifth Amendment Rights. And if I chose to answer,
which I prefer to do, that question, I risk losing
their representation.
Q Prior to June 2005 was Jane Doe 4 ever nude in
front of you at your request?
A I'd like to answer that question. I'd very
much like to answer that question. However, my
attorneys have counseled me that I cannot answer that
question or any question today that may be relevant to
one of the lawsuits that you've brought, or your partner
who has brought — your partner who is suspended from
practice in Florida. So, though 1 would like to answer
the question, Mr. Horowitz, today under the advice of
counsel, I cannot
Q Prior to June 2005 did you coerce Janc Doe 4
into
A Again, I'm so .
Q If — if — if -- if your attorney passing you
notes is — is causing you to be distracted from
listening to my questions, lam — lam going to ask
that you not do it.
A I — I understand.
37 (Pages 142 to 145)
(
)
EFTA01076686
Page 146
1
MR. PIKE: Fine.
2
THE WITNESS: It was just the fact — it wasn't
3
that. It was, in fact, I had put my glasses on.
4
5
Q Your glasses were preventing you from hearing
6
me?
7
A Yes.
8
MR. PIKE: First of all, you're not going to
9
tell me how to communicate with my client. I'm
10
trying not to take a break again, so that, you
11
know, we don't -- we can keep going forward. If
12
you'd like me to take a break, I can take another
13
break right now.
14
MR. HOROWITZ: Well, Pm not here to tell you
15
how to do your job, but the Rules of Civil
16
Procedure do, and what they say — let me finish --
17
is that "if you interrupt an examination to
18
communicate with your clients, you can be
19
sanctioned for it."
20
MR. PIKE: Okay. Well, first of all,
21
Mr. Horowitz, I didn't interrupt any examination.
22
You interrupted the examination. I didn't say a
23
word. So, let's just go ahead and proceed
24
forward. The witness asked you to repeat the
25
question, okay?
Page 147
1
As you are well aware we have hyper-technical
2
Constitutional privileges at issue here. If I
3
choose to communicate with my client regarding
4
those privileges, I will communicate with him. If
5
you'd like me to take breaks, I will do so. But
6
once again, we're here to answer your questions,
7
and I would like to just move forward.
8
9
Q Prior to June 2005 did
u coerce Jane Doc 4
10
into
11
MR. PIKE: Form.
12
THE WITNESS: I'd like to answer that
13.
question. I cannot answer that question on advice
14
of counsel, but I'd like to answer that question.
15
My counsel has advised me that I must assert my
16
Sixth Amendment, Fifth Amendment and Fourteenth
17
Amendment Rights. And if I choose to answer that
18
question, I risk waiving those rights, and risk
19
losing their representation.
20
21
Prior to June 2005 did you
23
MR. PIKE: Form.
24
THE WITNESS: I'd like to answer that question
25
about Jane Doe 4, and all the other girls you've
Page 148
1
mentioned today. However, my counsel has told me I
2
cannot answer any questions that may be relevant to
3
the lawsuit I'd like to answer that question
4
directly to you, Mr. Edwards. Mr. Edwards'
5
partner, unfortunately, is in jail, so I can't talk
6
to him directly. Your partner has been suspended
7
after filing a lawsuit against me. But, though I'd
8
like to answer those questions, I risk losing their
9
representation and waiving those rights, if I do
10
so.
11
12
Q Prior to June 2005 did you masturbate in front
13
of Jane Doe 4?
14
MR. PIKE: Form.
15
THE WITNESS: I'd like to answer that
16
question. Pd like to answer all your other
17
questions posed here today; however, I cannot do so
18
on the advice of counsel. And they told me that if
19
I do answer the questions, I may waive those
20
rights, or risk losing their representation.
21
22
Q Prior to June 2005 did you ejaculate in front
23
of Jane Doe 4?
24
MR. PIKE: Form.
25
THE WITNESS: I would like to answer that
Page 149
1
question about Jane Doe 4, the girl who wrote "for
2
a good time, call" -- I -- from her testimony, "for
3
a good time, call Jane Doe 4" or "call Jane Doe
4
4." I'm not actually sure. You maybe could clue
5
me in. However, my counsel has told me today that
6
I — I must assert my Sixth Amendment, Fourteenth
7
Amendment and Fifth Amendment Rights as provided by
8
the U.S. constitution. And, though I would like to
9
answer each and every one of your questions, I
10
cannot do so. I risk waive — risk losing or
11
waiving those rights and losing their
12
representation.
13
14
Q Did Jane Doe 4 come to your Palm Beach home on
15
multiple occasions between 2003 and May 2005 to give you
16
massages during which you engaged her in sexual
17
activity?
18
MR. PIKE: Form.
19
THE WITNESS: Pd like to answer each and every
20
one of your questions posed here today. I would
21
like to answer that question, and all the other
22
questions you've asked about Jane Doe 4. However,
23
upon advice of my counsel, they've instructed me to
24
assert my Fourteenth Amendment Rights, my Sixth
25
Amendment Rights and my Fifth Amendment Rights as
a.rapanqSa1.1.90,
38 (Pages 146 to 149)
(
)
EFTA01076687
Page 150
1
provided by the constitution. So, though I'd like
2
to answer. I don't. Eve been instructed that I
3
risk waiving those rights and losing their
4
representation.
5
6
Q Prior to May of 2005 did you pay Jane Doe 4
7
$200 after having had sexual contact with her?
8
MR. PIKE: Form.
9
THE WITNESS: Again?
10
11
Q Prior to May 2005 did you ever pay Jane Doe 4
12
$200 after having had sexual contact with her?
13
MR. PIKE: Form.
14
THE WITNESS: Ed like to answer that
15
question. I'd like to answer every one of your
16
questions posed here today. However, according to
17
my counsel, he's asked me to assert my rights under
18
the Fourteenth Amendment, the Sixth Amendment, the
19
Fifth Amendment of the U.S. Constitution, and he's
20
instructed me that no matter how much I'd like to
21
answer these questions, that if I do so, I may
22
waive those rights and risk losing his
23
representation.
24
25
Q Did you try to persuade Jane Doe 4 that it was
Page 151
1
okay that
2
while she was still a timid?
3
MR. PIKE: Form.
4
THE WITNESS: I'd like to answer that
5
question. I'd like to answer every question you've
6
asked here today, every question. However, my
7
counsel has instructed me at least today, I cannot
8
answer those questions, and they've instructed me
9
that I must assert my Fourteenth Amendment, Sixth
10
Amendment and Fifth Amendment Rights as provided by
11
the Constitution. And by not doing so, I may waive
12
those rights or risk losing their representation.
13
14
Q Prior to June 2005 did you instruct ■
to
15
communicate with Jane Doe 4 by telephone to schedule
16
Jane Doe 4 to come to your Palm Beach home for sexual
17
activity?
18
MR. PIKE: Form.
19
THE WITNESS: I'd like to answer that
20
question. I'd like to answer all your questions.
21
I wish your partner that had been suspended from
22
practice after he filed Jane Doe 4's lawsuit, or
23
Mr. Edwards' who's — who sits next to you, whose
24
partner sits in jail, I would like nothing more
25
than to answer these questions today, but upon
Page 152
1
advice of my counsel, theyve told me that I must
2
assert my Fourteenth Amendment Rights, my Sixth
3
Amendment Rights and my Fifth Amendment Rights.
4
And by not doing so, I may waive those rights or
5
risk losing their representation. Adam, may 1 take
6
&quick five minutes?
7
MR. HOROWITZ: Sure.
8
THE VIDEOGRAPHER: Time off the record 1:50.
9
(Thereupon, a short break was taken.)
10
THE VIDEOGRAPHER: Time on the record 2:00.
11.
BY MR. HOROWfilt:
12
Q Prior to June 2005 you instructed Jane Doe 4 to
13
call you at your Palm Beach home to con rum the specific
14
dates and times you wanted her to come over for sexual
15
activity, correct?
16
MR. PIKE: Form.
17
THE WITNESS: I'd like to answer that
18
question. Id like to answer every question you've
19
asked me here today, but I'm going to have to
20
respond the same way I've responded to most of your
21
questions, Mr. Horowitz, which is on advice of
22
counsel, I'm going to have to assert the Sixth
23
Amendment, Fourteenth Amendment and Fifth Amendmer!
24
Rights. Though I'd like to answer that question,
25
as all your other questions, I'm informed that if I
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
Page 153
do so, I risk waiving those rights and losing my
representation.
Q Did you instruct Jane Doe 4 to lie to police
investigators during their 2005 investigation into your
criminal activities?
MR. PIKE: Form.
THE WITNESS: Did I instruct Jane Doe 4 to
lie?
MR. HOROWITZ: That's my question, yes.
THE WITNESS: I'd like to answer that
question. I'd like to answer every one of your
questions here today. I'd like to answer questions
of unfortunately, the -- I guess your partner
that filed this lawsuit was suspended by the
Florida Bar. Pd like to answer. However, my
counsel has advised me at least today that I must
assert my rights under the Fourteenth Amendment,
Sixth Amendment and Fifth Amendment. And if I
choose to answer that question, which I prefer to
do, I risk losing their representation and waiving
those rights, so I must respectfully decline.
Sony, Mr. Horowitz.
Q Are you suggesting that you have some
39 (Pages 150 to 153)
)
EFTA01076688
Page 154
1
information that Jeffrey Herman was suspended from the
2
practice of law because he made false statements in a
3
lawsuit against you?
4
MR. PIKE: Form.
5
THE WITNESS: Jeffrey Herman was your partner.
6
Are you asking me why he was suspended? I'm sorry,
7
are you asking me —
8
9
Q I'm asking you why --
10
THE REPORTER: Wait a second.
11
THE WITNESS: Sorry. Are you asking why your
12
partner was suspended from the practice of law in
13
South Florida?
14
15
Q I'm asking you whether you have any information
16
or you're suggesting here today that his suspension of
17
practice of law had anything to do with you or the
18
lawsuits against you?
19
MR. PIKE: Form.
20
THE WITNESS: Am I suggesting that his
21
disbarment -- Pm sorry -- his suspension or -- I'm
22
sorry — can you do it again? Was he disbarred or
23
suspended?
24
25
Q Are you suggesting today in your testimony
Page 155
1
that --
2
A Yeah.
3
Q -- his suspension had anything to do with you
4
or the lawsuits against you?
5
MR. PIKE: Point
6
THE WITNESS: I'd like to answer that question,
'T
but my counsel has advised me I cannot today. I
8
must assert the Fourteenth Amendment, Sixth
9
Amendment and Fifth Amendment Rights, though
10
obviously, I'd lilce to answer that question.
11
12
Q Did you instruct
to tell Jane Doe 4 to lie
13
to police investigators during their 2005 investigation
14
into your criminal activity?
15
MR. PIKE: Form.
16
THE WITNESS: I'd very much Ince to answer that
17
question. I'd very much like to answer all your
18
questions here today, but as I've done with most of
19
those questions, on advice of my counsel — it's
20
been a long day so far — lam going to have to
21
refrain from answering, at least today, to any
22
questions that may be relevant to any of your
23
lawsuits brought by you, your suspended partner,
24
Mr. Edwards and his partner who's in jail. So,
25
though I'd like to answer those questions, I risk
Page 156
1
losing or waiving my rights and my counsel's
2
representation, so I must respectfully decline
3
today.
4
5
Q Did you instruct M. to rent a car for Jane
6
Doe 4?
7
MR. PIKE: Form.
8
THE WITNESS: I'd like to answer that question
9
— Jane Doe 4 — have we moved from a different
10
person, I'm sorry?
11
MR. HOROWITZ: We're on Jane Doe 4.
12
THE WITNESS: Okay. I'd like to answer that
13
question. I'd like to answer every one of your
14
questions. However, my counsel has advised me, at
15
least today, that I cannot do so. I must assert my
16
Fourteenth Amendment, Fifth Amendment and Sixth
17
Amendment Rights.
18
19
Q Did you intend for Jane Doe 4 to use the car
20
that you rented for her, for her to come to your home to
21
give you sexual massages?
22
MR. PIKE: Form.
23
THE WITNESS: Did I intend a car that was
24
ratted for Jane Doe 4 — could you do the question
25
again?
Page 157
1
2
Q Sure. Did you intend for Jane Doe 4 to use the
3
car you rented for her to come to your home to give you
4
sexual massages?
5
MR. PIKE: Form.
6
THE WITNESS: You said I rented a car?
7
MR. HOROWITZ: I'm just asking the questions.
8
My —
9
THE WITNESS: I'm sorry, you have to ask the
10
question again.
11
12
Q Sure. Previously I asked you if you rented a
13
car, and you asserted the Fifth —
14
A I don't believe you did.
15
Q Okay. All right. Did you --
16
A You asked me if I instructed somebody --
17
Q That's rilLt. You're correct. The car that
18
you instructed .. to rent for Jane Doe 4. Pm talking
19
about that -- that vehicle, okay? Did you intend for
20
Jane Doe 4 to use that car to acme to your home and give
21.
you sexual massages?
22
MR. PIKE: Form.
23
THE WITNESS: I'd like to answer that
24
question. I'd like to answer every question about
25
Jane Doe 4 that you asked me here today. My
A
40 (Pages 154 to 157)
(
)
EFTA01076689
Page 158
1
counsel has advised me that I may not. And they've
2
instructed me that I am to assert my Fourteenth
3
Amendment, Sixth Amendment, Fifth Amendment
4
Rights. And, though I'd like to answer each one of
5
your questions, my counsel has advised me that ill
6
choose to do so, which is my preference, I risk
7
waiving those rights and/or losing their
8
representation.
9
BY MR. HOROWITZ
10
Q Isn't it true that you and Jane Doe 4 watched a
11
videotape of Jane Doe 4 and her boyfriend having sexual
12
intercourse?
13
MR. PIKE: Form.
14
THE WITNESS: Can you describe this videotape
15
tome?
16
17
Q Would that refresh your recollection?
18
A I don't know. Would you want to tell me about
19
it?
20
Q My question for you is: Isn't it true that you
21
and Jane Doe 4 watched a videotape of Jane Doe 4 and her
22
boyfriend having intercourse? Does that refresh your
23
recollection?
24
MR. PIKE: Same objection, form.
25
THE WITNESS: I'd like to answer that question
Page 159
1
— a videotape of her and her boyfriend having sex?
2
MR. HOROWITZ: Yes.
3
THE WITNESS: Okay. I'd like to answer that
4
question, but my counsel has instructed me that I
5
must assert my Fourteenth Amendment, Sixth
6
Amendment and Fifth Amendment Rights. And, though
7
ifs obvious I'd like to answer that question, my
8
attorneys have counseled me that I — by doing so,
9
I waive those rights, or risk losing their
10
representation.
11
May I get some — a am? Is this yours?
12
MR. HOROWITZ: No.
13
THE WITNESS: Okay.
14
MR. HOROWITZ: It's mine.
15
16
Q Sir, you don't deny that you sexually abused
17
Jane Doe 4, do you?
18
MR. PIKE: Form, argumentative.
19
THE WITNESS: I'd like to answer that question
20
very much so. However, my counsel has advised me
21
today that I must assen — at least today, I must
22
assert Sixth Amendment Fourteenth Amendment and
23
Fifth Amendment Rights. And by choosing to answer,
24
I may waive those rights or risk losing their
25
representation.
1
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3
4
5
6
7
8
9
10
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Page 160
So, though your partner after he filed that
Jane Doe 4 lawsuit was suspended from the practice
of law by the Florida Bar, or some of these other
cases brought by Mr. Edwards' firm who is sitting
next to you, whose partner sits in jail for
bringing cases of a sexual nature, accusing people
fallaciously, maliciously, simply to get money, I'd
like to answer each one of your questions, but
today, unfortunately, I must respectfully decline.
Q Sir, are you asserting your Fifth Amendment,
Sixth Amendment and Fourteenth Amendment Rights to
protect your innocence, or conceal your guilt?
MR. PIKE: Form. I'm going to instruct him not
to answer that question.
Q Is there any reason that the jury should not
infer that you did in fact have sexual contact with lane
Doe 4 when she was a child, given that you've asserted
the Fifth Amendment?
MR. PIKE: Form.
THE WITNESS: The Fifth Amendment has been used
many times to protect the Innocent, especially
people who've been falsely accused by people like
your — Mr. Edwards' partner, Scott Rothstein, who
Page 161
sits in jail accused by the U.S. Attorney of
running the biggest fraudulent scheme in South
Florida's history, stealing millions of dollars
from South Florida residents. The U.S. Attorney
called his enterprise a criminal his firm,
Mr. Edwards' firm, sitting next to you — another
one of the lawsuits, a criminal enterprise.
I'd like to answer that question very
specifically. However, my attorneys have counseled
me that today I may not, and I may risk losing my
rights, my waiver — excuse me - my rights, and
risk losing my representation, ill choose to
answer that question.
Q Okay. I don't want to know why other people
assert the Fifth Amendment. I want to know why you're
asserting it. Are you asserting it because you're an
innocent man, or because you're a guilty man?
MR. PIKE: Form.
THE WITNESS: I'd love to answer that
question. However, my attorneys have counseled me
that I cannot and must assert my rights under the
Sixth Amendment Fourteenth and Fifth, even to that
question. Though I would be more than happy to
answer it, my attorneys have counseled me that by
41 (Pages 158 to 161)
(
)
EFTA01076690
Page 162
1
doing so, I may waive those rights and risk losing
2
their representation.
3
4
Q Okay. Sir, I'm going to ask you a few
5
questions about a young woman named Jane Doe 5.
6
A Yes. Okay.
7
Q First name is Jane Doe 5.
8
MR. PIKE: You said her last name was Jane Doe
9
5?
10
MR. HOROWITZ: Yes.
11
12
Q So you know her as Jane Doe 5?
13
MR. PIKE: Form, mischaracterizes the witness'
14
testimony, move to strike. Let's not play with
15
words.
16
17
Q Do you recognize her name as
or Jane Doe
18
5?
19
A 1don't recognize her name.
20
Q Okay. Well, for the moment I would like you to
21
hold on to that name, so — because I'll be asking you a
22
series of questions about it, okay?
23
A Okay.
24
Q Isn't it true that a girl named Jane Doe 5 came
25
to your Palm Beach estate in approximately 2001 or
Page 163
1
2002?
2
MR. PIKE: Form.
3
THE WITNESS: I'd like to answer that question
4
with respect to Miss Jane Doe 5.
5
Q I asked you the right -- I know you did write
6
it down.
7
A I know. But how did you pronounce it?
8
Q Jane Doe 5.
9
A Okay. However, my attorneys have counseled me
10
that at least today I cannot answer questions that may
11
become relevant to any of your lawsuits that you have
12
filed with respect to these girls, or your partner filed
13
before he became suspended by the Florida Bar for
14
improper behavior.
15
So, though Pa like to answer that question,
16
Mr. Horowitz, as I would Ince to answer every one of
17
your questions, at least today, I am going to have to
18
assert the rights dictated to me by my counsel, either
19
the Sixth Amendment, Fourteenth and — or Fifth
20
Amendment, or all of the above.
21
I mean, I would like to answer each and every
22
one of your questions. If I do so, I'm told that I risk
23
waiving those rights, or losing their representation.
24
25
Q All right.
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Page 164
A Excuse me.
Q In either 2001 or 2002, did
inform you
that she had received a telephone call in which she was
referred to an underage girl named Jane Doe 5 who would
be willing to come to your home and give you a massage
for money?
MR. PIKE: Form.
THE WITNESS: I'd like to answer that question,
as Pd like to answer mostly every one of your
questions here today. These questions, my
attorneys have counseled me. I cannot answer today
because — as they may be relevant to the lawsuit.
They have instructed me that I must assert my
Sixth Amendment, Fourteenth Amendment and Fifth
Amendment Rights, though I'd very much like to
answer that question.
Q Did E. inform you that she was provided with
Jane Doe 5's telephone number?
MR. PIKE: Form.
THE WITNESS: Again?
Q Did NI inform you that she was provided with
Jane Doe 5's telephone number?
A "Provided with" — I — I don't understand the
Page 165
question.
MR. PIKE: Form to that. And I know you're
going to ask it again.
THE WITNESS: Yes, he is.
Q Did — I'll try and ask it as fundamentally as
I can.
A Okay
Q Did M. inform you that she had Jane Doe 5's
telephone number?
A I'd like to answer that question. I've been
have -- Pd like to answer every question you've asked
here today. However, on advice of counsel, they've
instructed me that I cannot answer that question today
because it may be relevant to one of your lawsuits filed
by either you, Mr. Edwards -- Mr. Edwards' partner who
sits in jail, your partner who's been suspended from the
Florida Bar.
So, though I'd like to answer that question, at
least today, my counsel said I risk waiving those rights
under the Sixth, Fourteenth and Fifth, or risk losing
their representation.
Q Did you instruct
to call Jane Doe 5 to
come to your home and give you a massage in 2001 or
2002?
42 (Pages 162 to 165)
(
(
EFTA01076691
Page 166
1
MR. PIKE: Form.
2
THE WITNESS: This is the same Jane Doe 5 --
3
whatever her name is?
4
MR. HOROWITZ: Yes, keep that same person in
5
your head.
6
THE WITNESS: It's a little bit tough. I'd
7
like to answer that question. I'd like to answer
8
all your questions. However, today, my counsel has
9
advised me that I cannot answer any questions that
10
may be relevant to the lawsuit, and they've
11
instructed me that I must assert my Fourteenth,
12
Fifth and Sixth Amendment Rights.
13
And by answering those questions, that I choose
14
— that prefer to do so today, they've instructed
15
me that I may waive those rights, or risk losing
16
their representation.
17
18
Q Did you inform
that the massage Jane Doe 5
19
was to give you would be sexual in nature?
20
MR. PIKE: Form.
21
THE WITNESS: I'd like to answer each and every
22
one of your questions. My counsel has advised me
23
— my counsel has advised me that I cannot today,
24
and they've instructed me that I should assert my
25
Fourteenth Amendment, Sixth Amendment and Fifth
Page 167
1
Amendment rights.
2
And if l choose not to do so, l risk waiving
3
those rights, or losing their representation. So,
4
though I'd like to answer that question, I cannot.
5
6
Q Did you observe ■. speaking with Jane Doe 5
7
on the telephone to arrange for Jane Doe 5 to come to
8
your home for a massage?
9
MR. PIKE: Form.
10
THE WITNESS: I'd like to answer each one of
11
your questions, Mr. Horowitz, each and every one
12
that you've posed hero today, but I am going to
13
have to answer that question, as I've answered most
14
of your other questions here today, which is my
15
counsel has advised me, at least today, at least
16
today, that I cannot answer those questions and
17
must assert my Fourteenth Amendment Rights, Sixth
18
Amendment Rights and Fifth Amendment Rights or --
19
20
Q Did —
21
A I'm sorry.
22
Q Pm sorry, go ahead.
23
A
— or risk waiving those rights, or losing
24
their representation.
25
Q Did
tell you that she had confirmed by
Page 169
1
telephone that Jane Doe 5 would be at your home at a
2
specific time to give you a massage?
3
MR. PIKE: Form.
4
THE WITNESS: I'd like to answer that
5
question. I'd like to answer every one of your
6
questions posed here today, Mr. Horowitz, However,
on advice of counsel, they've instructed me that I
8
must assert my Fifth Amendment, Sixth Amendment and
9
Fourteenth Amendment Right
10
11
Q Was it your intent during the course of Jane
12
Doe 5's visit to your home in either 2001 or 2002, that
13
you would persuade, induce or entice her to engage in
14
sexual activity?
15
MR. PIKE: Form.
16
THE WITNESS: It would give me great pleasure
17
to be able to answer that question to you, as it --
18
as all the other questions you've asked about these
19
girls here today. My counsel has told me that I
20
cannot answer those questions that may be relevant
21
to any of the lawsuits brought by you, your partner
22
that's been suspended or disbarred -- I'm not
23
really sure what the difference Is -- or
24
Mr. Edwards' partner who sits in a Florida jail for
25
fleecing people out of millions of dollars by
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
Page 169
crafting cases of a sexual nature against people
like me and others, and those are -- though I'd
late to answer those questions, my counsel has
advised me, at least today, that I cannot.
Q During the course of Jane Doe 5's visit to your
home in 2001 or 2002, did you, in fact, persuade, induce
or entice her to engage in sexual activity with you?
MR. PIKE: Form.
THE WITNESS: Though I'd like to answer that
question, as well as every other question you've
asked me here today, I stn going to respond in a
similar fashion, which is my counsel, at least
today, has told me I may not, may not respond, and
must assert my rights under the Fourteenth, Sixth
and Fifth Amendment.
Though I'd like to respond to each question, my
counsel has told me that if I choose to do so, I
risk waiving those rights and losing their
representation.
Q Did you pay for Jane Doe 5 to take a taxi to
your home in either 2001 or 2002?
MR. PIKE: Form.
THE WITNESS: I'd like to answer each question
J
43 (Pages 166 to 169)
EFTA01076692
Page 170
1
you've asked me here today. However, on advice of
2
counsel, they've asked — they've instructed me to
3
assert my Fifth Amendment, Sixth Amendment and
4
Fourteenth Amendment Rights under the U.S.
S
Constitution.
6
Though I'd like to answer each question, I have
7
to respond, unfortunately, the same way I've
8
responded to mostly every one of your questions
9
here today, and assert those rights on counsel's
10
advice, or risk waiving those rights and losing
11
their representation.
12
13
Q During Jane Doe 5's visit to your home in
14
either 2001 or 2002, Jane Doe 5 told you she was under
15
18, didn't she?
16
MR. PIKE: Form.
17
THE WITNESS: I'd like to answer that
18
question. I'd like to answer every question you've
19
asked me here today. I'd like to answer the
20
questions posed by you, Mr. Edwards, your partner,
21
Mr. Herman, who unfortunately was suspended after
22
he filed these cases, Mr. Edwards's partner who's
23
sitting — sitting in a jail for fabricating cases
24
of a sexual nature against people like me and
25
others for stealing money from people in South
Page 171
1
Florida.
2
I'd like to answer every question you've asked
3
me here today, Mr. Horowitz, but my counsel has
4
instructed me that I may not.
5
6
Q When Jane Doe 5 came to your home in either
7
2001 or 2002, she appeared to you to be under the age of
8
18; isn't that right?
9
MR. PIKE: Form.
10
THE WITNESS: I'd like to answer all your
11.
questions. I'd like to answer each and every one
12
of your questions. However, my counsel has
13
instructed me that I may not answer any questions
14
that may be relevant to this lawsuit, or any of
15
your lawsuits brought by your firm, your suspended
16
partner or Mr. Edwards' firm, his partner who sits
17
in jail excuse me.
18
So, though I'd like to answer those questions,
19
I was told that — by my counsel that if I choose
20
to do so, I risk waive risk waiving my right and
21
risk losing their representation.
22
23
Q During Jane Doe 5's visit to your home in 2001
24
and 2002, she told you she attended
25
isn't that right?
1
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5
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8
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Page 172
MR. PIKE: Form.
THE WITNESS: I'd like to answer that
question. I'd lice to answer every question you've
posed here today, but unfortunately, I am going to
have to respond the same way I've responded to most
of these other questions, which is my counsel has
advised me that at least today, I cannot answer
those questions. And if I choose to do so, I may
waive my rights, but
so I must assert them
under the Sixth, Fourteenth and Fifth Amendment.
Q During Jane Doe 5's visit to your home in 2001
or 2002, were you nude in front of Jane Doe 5?
A I'd like to answer —
MR. PIKE: Form.
THE WITNESS: — that question. I'd like to
answer every question you've asked me here today.
But my counsel has advised me that I may not answer
any questions that may be relevant to your lawsuit,
Mr. Edwards' lawsuit, his partner's lawsuit who
sits — his partner who sits in jail, and my
counsel has advised me that, though his partner
sits in jail for bringing fabricated cases of a
sexual nature against people like me and others,
that I still have to assert my rights under the
Page 173
Sixth Amendment, Fifth — Fourteenth Amendment and
Fifth Amendment; otherwise, I risk waiving those
rights, or losing their representation.
Q During the course of Jane Doe 5's visit to your
home in either 2001 or 2002, did you instruct Jane Doe 5
to remove all of her clothing?
MR. PIKE: Fonn.
THE WITNESS: I'd like to answer that
question. Pd like to answer every question you've
asked me here today with specificity. However, my
counsel has told me that I may not answer any
questions that may be relevant to this lawsuit,
must assert my rights under the Fourteenth, Sixth
and Fifth Amendment, so I must respectfully
decline, Mr. Horowitz.
Q During the course of lane Doe 5's visit to your
home in 2001 or 2002, did you instruct Jane Doe 5 to
pinch your nipples and rub your chest?
MR. PIKE: Form.
THE WITNESS: Like all the other questions --
questions you've asked me here today, I'd love to
answer that question. I'd love to answer each and
every one of your questions here today, but my
I
44 (Pages 170 to 173)
EFTA01076693
2
3
4
5
6
7
8
Page 174
1
counsel has told me I cannot. They've instructed
2
me that I have to assert my Fourteenth, Fifth and
3
Sixth Amendment Rights. And, though I'd like to
4
answer -- prefer to answer, that by doing so, I may
5
waive those rights, and risk — and/or risk losing
6
their representation.
7
8
Q Okay. During the course of Jane Doe 5's visit
9
to your home in 2001 or 2002, isn't it true you asked
10
Jane Doe 5 questions about her sexual experience and
11
preferences?
12
MR. PIKE: Form.
13
THE WITNESS: I'd like to answer each and every
14
one of your question about Jane Doe 5 -- Jane Doe 5
15
and her claims. However, my attorneys have told me
16
I cannot, at least today, answer any of those
17
questions that may be relevant to the lawsuit that
18
you have filed, your suspended partner has filed,
19
Mr. Edwards has filed, his partner in jail has
20
filed.
21
Unfortunately, there's lots of things I cannot
22
answer questions to. My partner -- my counsel has
23
told me that I risk waiving my rights and losing
24
their representations, if I choose to do so.
25
Page 176
1
that question very much. However, my counsel has
2
advised me I may not, today anyway, and I must
3
assert my right under the Sixth, Fourteenth or --
4
and/or Fifth Amendment.
5
And, though I'd like to answer that question
6
specifically — I'd like to answer it to you, I'd
7
like to answer it to your partner who's not here
8
because he's been suspended from the practice of
9
law in South Florida after he filed this lawsuit.
10
I'd like to answer that question specifically to
11
Mr. Edwards' partner who remains in jail for
12
perpetrating a fraud on people in South Florida,
13
stealing money from them.
14
Unfortunately, under -- my counsel has told me
15
that I must respectfully decline and assert my
16
rights, or risk waiving those rights and losing
17
their representation.
18
THE WITNESS: I'm going to have to take a
19
break.
20
THE VIDEOGRAPHER: Going off the record. Time
21
off the record 2:25.
22
(Thereupon, a short break was taken.)
23
THE VIDEOGRAPHER: Time on the record 2:37.
24
'Ills is Tape 4.
25
Page 175
1
Q During the course of Jane Doe 5's visit to your
home in 2001 and 2002, did you remove Jane Doe 5's bra
and
MR. PIKE: Form.
THE WITNESS: The answer is: I'd like to
answer that question. I believe Jane Doe 5
testified that that was not the case, or you're
asking me a question that she testified to
something else? But, though I cannot answer those
10
questions, my counsel has advised me that I have to
11
assert my rights under the Fifth, Fourteenth and
12
Sixth Amendment. So, though I'd like to answer
13
that question, I may not.
14
15
Q Well, which version of events is true, that you
16
did touch her breasts, or that you did not touch her
17
breasts?
18
A Are you asking me whether she tells the truth
19
or not in her deposition? Is that the question?
20
Q My question is: Which version of events is
21
true, that she touched your breasts -- that
23
24
25
MR. PIKE: Form.
THE WITNESS: I'd like to answer that
question. As you might imagine Pd like to answer
Page
1
Q Okay. We've been discussing Jane Doe 5 for
2
some time now. Okay. I'm going to ask you a few more
3
questions about her. During the course of
Doc C's
4
visit to our home in 2001 and 2002,
I
6
MR. PIKE: Form, and assumes facts not in
7
evidence.
8
THE WITNESS: I'd like to answer that
9
question. I'd like to answer every question you've
10
asked me here today. But on advice of counsel,
11
they've instructed me, I must assert my Sixth
12
Amendment, Fourteenth Amendment and Fifth Amendment
13
Rights.
14
15
Q During the come of lane Doe 5's visit to our
16
home in 2001 and 2002,
18
19
20
21
22
23
24
25
MR. PIKE: Form.
THE WITNESS: Pm afraid it's the same answer
as most of the other answers I've given here
today. Though I would like to answer these
questions with specificity, especially that
question, my counsel has advised me that I may not,
and must assert my rights under the Sixth
Amendment. Fourteenth and Fifth Amendment.
45 (Pages 174 to 177)
(
)
EFTA01076694
Page 178
1
And if I chose to answer, which I prefer to do,
2
they've advised me I may waive those rights, or
3
risk losing their representation.
4
5
Q During the course of Jane Doe Ss visit to our
6
home in 2001 and 2002, did
-
I
8
MR. PIKE: Form.
9
THE WITNESS: I'd vety much like to answer that
10
question as well, Mr. Horowitz, but my attorneys
11
have advised me today that I cannot, and I must
12
assert my rights under the Sixth, Fifth and
13
Fourteenth Amendments.
14
Though it would -- I'd prefer to answer the
15
question, they told me that if I choose to do so, I
16
risk waiving those rights. I would prefer to have
17
that conversation with your partner that was
18
suspended or disbarred from the Florida Bar after
19
filing the lawsuit on Jane Doe 5's behalf. I'd
20
prefer to talk to Mr. Edwards' partner, if he was
21
able to be here, except he's in jail for
22
fabricating cases of a sexual nature against people
23
like me. So, believe me, I'd like to answer those
24
questions, but today my attorneys have told me I
25
may not.
Page 179
1
BY
HOROWITZ:
2
Q During the course of Jane Doe 5's visit to our
3
home in 2001 or 2002,
5
MR. PIKE: Form.
6
THE WITNESS: Pd like to answer that
7
THE VIDEOGRAPHER: Hold on. There's major
8
static. Time off the record 2:40.
9
(Thereupon, a short break was taken.)
10
THE VIDEOGRAPHER: Time on the record 2:41.
11
MR. HOROWITZ: Back on the record. I don't
12
know that we did or did not get an answer to this
13
question, so I'm going to repeat it. And if you
14
have to repeat your answer, I apologia.
15
MR. PIKE: Thank you.
16
17
Q During the course of Jane Doe 5's visit to
ur
18
home in 2001 or 2002,
20
MR. PIKE: Form.
21
THE WITNESS: I'd like to answer the questions
22
about Jane Doe 5. However, my attorneys have told
23
me that I may not answer any questions regarding
24
anything that may be relevant to any of the
25
lawsuits brought by you, your film your partner
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Page 180
that was suspended or disbarred after he brought
these lawsuits. So, though I'd like to answer the
question, Mr. Horowitz, my attorneys have advised
me, at least today, that I must assert my rights
under the Sixth, Fourteenth and Fifteen -- Fifth
Amendment, and I respectfluly have to decline.
Q During the course of Jane Doe 5's visit to your
home in 2001 or 2002, did you masturbate in her
presence?
MR. PIKE: Form.
THE WITNESS: I'd very much like to answer
every question, every single question regarding
Jane Doe 5 and her claims. However, my attorneys
have advised me, at least today, that I may not do
so, and must assert my rights under the Sixth
Amendment, Fourteenth and Fifth Amendment.
And, though I would prefer to answer, they have
advised me that if I choose to do so, 'risk
waiving those rights and risk losing their
representation.
Q During the course of Jane Doe 5's visit to your
home in 2001 or 2002, did you ejaculate in her presence?
MR. PIKE: Form.
Page 181
1
THE WITNESS: Did I ejaculate in Miss Jane Doe
2
5's presence? I'd like to answer that question and
3
that all her claims -- however, today, my attorneys
4
have counseled me that I may not.
5
They've instructed me that I have to assert my
6
Sixth Amendment, Fourteenth Amendment and Fifth
7
Amendment Rights. Though I'd like to answer that
8
question, I am going to have to respond as I've
9
answered most of your other questions here today,
10
which is by asserting those rights.
11 BY MR. HOROWITZ:
12
Q Did you have sexual contact with lane Doe 5 in
13
your Palm Beach home in either 2001 or 2002?
14
MR. PIKE: Form.
15
THE WITNESS: "Sexual contact"?
16
MR. HOROWITZ: Yes.
17
THE WITNESS: Can you tell me what you mean by
18
that?
19
20
Q Contact, sexual — of a sexual nature. Do you
21
understand -- do you understand what that means?
22
A I've asked you —
23
Q Have you had sexual contact?
24
A I've asked you to clarify what you mean,
25
please.
46 (Pages 178 to 181)
EFTA01076695
Page 182
1
Q Well, fm going to use a broad definition,
2
okay?
3
A
Yes.
4
Q That would involve touching someone's sexual
5
o
s someone else touchi
ur
Did you have any of those activities of a
8
sexual nature with Jane Doe 5?
9
MR. PIKE: Form.
10
THE WITNESS: I'd like to respond to every one
11
of Jane Doe 5's claims. However, today, my counsel
12
has advised me that I may not. So I am going to
13
have -- under their instructions have to assert my
14
Sixth Amendment, Fourteenth Amendment and Fifth
15
Amendment Rights. Though Pd like to answer that
16
question, I've been told that if I choose to do so,
17
I risks losing their representation and waiving
18
those rights.
19
20
Q During the county of Jane Doe 5's visit to our
21
home in 2001 or 2002. did ou also
in the presence of Jane
23
Doe 5?
24
MR. PIKE: Form.
25
THE WITNESS: I'd like to respond to every one
Page 183
1
of Miss Jane Doe 5's complaints or claims. My
2
attorneys have told me that, at least today, that I
3
may not do so today, and must assert my rights
4
under the Sixth Amendment, Fifth Amendment and
5
Fourteenth, and I have to respond the same way I've
6
responded to most of your — my — your other
7
questions posed here today.
8
9
Q Did you pay Jane Doe 5 $200 after you had
10
sexual contact with her in your home?
11
MR. PIKE: Form.
12
THE WITNESS: I'd like to respond to every one
13
of Jane Doe 5's claims, but my attorneys have
14
advised me that at least today I must assert my
15
rights under the Fifth, Sixth and Fourteenth
16
Amendment. Though I'd like to answer that
17
question, I ant going to have to respond similarly
18
that I've answered most of your other questions
19
here today. This is no different.
20
And I — though I would — I've been advised by
21
my attorneys, if I choose to answer, I risk waiving
22
my rights and/or risk losing their representation.
23
24
You never asked Jane Doe 5 for permission to
25
correct?
Page 184
1
MR. PIKE: Form.
2
THE WITNESS: I would like to respond to every
3
single one of your client's claims. My attorneys
4
have advised me at least today, I cannot answer any
5
questions that may be relevant to those claims.
6
And, though your partner who filed this lawsuit on
7
Miss Jane Doe 5's behalf was disbarred -- suspended
8
by the Florida Bar — suspended by the Florida Bar
9
after filing this claim, or Mr. Edwards', who filed
10
similar claims, partner who sits in jail, I'd like
11
to answer every single question. However, today,
12
my attorneys told me that if I do so, choose to do
13
so, I risk waiving my rights and risk losing their
14
representation.
15
16
Q Mr. Epstein, Jane Doe 5 told you when she was
17
in your home that she did not want you to touch her
18
body, isn't that true?
19
MR. PIKE: Form.
20
THE WITNESS: I would very much like to answer
21
every question regarding Jane Doe 5's claims, but
22
today my attorneys have informed me that I may not
23
answer, and must assert my rights under the Sixth,
24
Fifth and Fourteenth Amendment. So, though I would
25
like to answer those questions, I — my attomeys
Page 185
1
have informed me that if I choose to do so, which
2
is my preference, I would risk losing their
3
representation and waiving my rights.
4
5
Q Mr. Epstein, you made sexual contact with Jane
6
Doe 5 after she indicated to you that she did not want
7
to be toothed by you, isn't that right?
8
MR. PIKE: Form.
9
THE WITNESS: I'd like to answer each and every
10
one of your questions regarding Miss Jane Doe 5's
11
claims. However, my attorneys have advised me that
12
today at least, I may not answer those claims, and
13
must assert my rights under the Fourteenth
14
Amendment, Sixth Amendment and Fifth Amendment.
15
And, though as you might imagine, I would like
16
to answer those claims with — questions with
17
specificity, my counsel has told me that if I
18
choose to do so, I waive — I might risk losing
19
their representation and waive — waiving some of
20
my rights.
21
22
Q Did you t to ersuade Jane Doe 5 that it was
23
okay for you to
while she
24
was still a child?
25
(Videotaped deposition continued in Volume IL)
47 (Pages 182 to 185)
(
)
EFTA01076696
Page 186
1
2
3
4
5
6
7
1, the undersigned authority, certify that
8
Jeffrey Edward Epstein personally appeared before me and
9
was duly sworn.
10
11
WITNESS my hand and official seal this 22nd day
12
of March, 2010.
13
14
15
16
Vicki L Lima, Court Reporter
17
Notary Public - State of Florida
Commission No: DD 882608
18
Expiration Date: May 26, 2013
Job #92076-A
19
20
21
22
23
24
25
CERTIFICATE
)
)
1 Vicld L. Lam. Cowl Relent Nanny Public
m and fin the Slate of Florida in Large, do hereby
codify that the oforamantictied witness was by the fat
duly sworn to testify to the whole malt. that I was
anthonted to and did neon said deposition In
stonorype; and that the foievoing pages native and
correct na,uaipliwr am) shorthand noon of
depOnne
I further candy that the told deposeon was
taken es the tine and place Wen:above ter forth and
12
that the talons of sad deposition was ontianowcd and
caen$eted as beteinabove set out
I farther Califr Mail am not an enemy ce
14
conned of any of the panics, nor arn I *retrain or
employed of any attorney cc counsel of any party
15
connected with this action. nor aid interested in the
sit ion
13
10
11
)
16
The foirgoing certiFumion of loin uanscript
17
dees not apply to any reproduction of the same by any
meant union unda the dtreot camel andSn &Mellon
18
or the califyind Rawer.
19
iN WITNESS WHEREOF. I have hereunto set my hand
this 22nd day of Much, 2010.
20
21
22
23
24
25
Vat L. Lima Court Rnoner
Notary Public • State otFlonas
Cossniswen Nv DO 882608
Emmatioa Date. May 26.2013
Job *92076-A
Page 187
1
2
3
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Page
189
1
ERRATA SHEET
2
IN RE: gant Doe Na 2 vs Jeffrey Edward Epstein
3
DEPOSITION OP: lerhey Edvaid Epode. Volume I
4
TAKEN.
Meat 8. 20 Id
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REASON
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DATE
25
Job #92076-A
48 (Pages 186 to 189)
(
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EFTA01076697