Text extracted via OCR from the original document. May contain errors from the scanning process.
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15TH JUDICIAL CIRCUIT, IN AND
CASE NO.: 5021109CA040800XXXXMBAG
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually,
Defendants.
/
May 15th, 2013
10:00 A.M. - 12:20 P.M.
401 East Las Olas Blvd., Suite 1400
Fort Lauderdale, FL
Stenographically Reported By:
Notary Public, State of Florida
Empire Legal Support, Inc.
Fort Lauderdale Office
Phone: (954)241-1010
INDEX
WITNESS:
Page
BRADLEY EDWARDS
Direct Examination by MR. HADDAD
4
EXHIBITS
PLAINTIFFS:
EXHIBITS:
Description
Page
No. l pan of Farmer, Jaffe, Weissing Web site 93
No. 2 from the Web site
93
No. 3 from the Web site
93
No. 4 from the Web site
93
No. 5 from National Trial Lawyers Web site
93
No. 6 from AVVO, A-V-V-O
93
No. 7 from the Farmer, Jaffe, Weissing Web site 93
No. 8 from lawyers.com
93
No. 9 from for 40 under 40
93
No. 10 & II interrogatories directed to
93
Mr. Edwards and responses
No. 13 transcript of the sentencing proceedings 93
for Alfredo Rodriguez
No. 14 plea agreement between the United States 93
and Alfredo Rodriguez.
Page 2
APPEARANCES:
Tonja Haddad. PA
315 SE 7th St Ste 301
Fon Laudeidak, Florida 333013158
Phonc
Fax:
E-Mail:
FRED H
Fred Haddad PA
I Financial PH Ste 2612
Fon Lauderdale, Florida 333940061
Piton
Fax:
E-Mad:
Atterbury Goldberger Et Al
250 S Australian Ave Ste 1400
Wear Palm Bead, Acrid, 334015015
Phone:
Fax:
E-Mail:
Searcy Denney Scarola Et Al
2139 Palm Beach Lakes Blvd
West Palm Beach. Ronda 334096601
Phone:
Fax:
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Videotape Deposition taken before Wendy Roberts,
2
Registered Professional Reporter and Notary Public in
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and for the State of Florida at Large, in the above
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cause.
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THE VIDEOGRAPHER: We are now on the video
7
record. Today's date is May 15th, 2013. The time
8
is 10:17 M. This is the video deposition of
9
Bradley Edwards taken in the matter of Jeffrey
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Epstein v. Scott Rothstein, Case
11
No. 502009CA040800XXXXMBAG.
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We're located at 401 East Las Olas Boulevard,
13
Fort Lauderdale, Florida. The court reporter is
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Wendy Roberts, the videographer is Anthony Estevez,
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both with Empire Legal.
16
Would counsel please state their appearances
17
for the record.
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MR. KING: William King. Searcy Denncy Scarola
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Bamhan & Shipley for Mr. FAwards.
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MR. HADDAD: Fred Haddad on behalf ofleff
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Epstein.
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MR. GOLDBERGER: Jack Goldberger, Atterbury,
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Goldberger & Weiss on behalf of Jeffrey Epstein.
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MS. HADDAD COLEMAN: Tonja Haddad Coleman on
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behalf ofJeffrey Epstein.
(954) 241-1010
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THE COURT REPORTER: Would you raise your hand
to be sworn in, please. Do you solemnly swear the
testimony you are about to give in this case will
be the truth, the whole truth and nothing but the
truth, so help you God?
THE WITNESS: Yes.
Thereupon:
BRADLEY EDWARDS
having been first duly sworn or affirmed, was
examined and testified as follows:
BY MR. FIADDAD:
Q State your name, please.
A Brad Edwards.
Q All right. And is that your practicing name
or your legal name?
A My practicing name.
Q All right. You're Bradley Edward, what's your
middle name?
A Bradley James Edwards.
Q Okay. You're how old?
A M
Q Okay. You were admitted to practice when?
A 2002.
Q All right. So that's 13 years you have been
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division?
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A Not long. I don't remember.
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Q You left to go with which firm?
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A Kubicki Draper.
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Q
Where are they located?
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A Fort Lauderdale.
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Q
What kind of work did you do?
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A Insurance defense.
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Q And how long did you stay with them?
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A A couple years.
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Q All right. Then you went out on your own?
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A Correct.
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Q And then you started a plaintiffs' firm,
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correct?
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A
Yes.
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Q And I know the whole story, when you met
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Russell Adler, et cetera, at the gym and all of that so
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we don't need to go through that again, you ended up
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with RRA for a period of time, correct?
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A True.
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Q All right. And of course this is old home
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week here in this building. as a matter of fact, I
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forgot, correct?
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A
The same building.
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Q Same building. All right. And then one day
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practicing -- no, II years?
2
A
Yes.
3
Q All right. And my recollection is you gave a
4
deposition in 2010, correct?
5
A Correct.
6
Q A couple hundred pages of depositions?
7
A Correct.
8
Q All right. And I am not here to reinvent the
9
wheel or reinvent the deposition. I know what you said
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then. \Ve've had three years elapse since that time so I
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just want to catch up a little bit to start with. You
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spent some time in the State Attorney's Office, correct?
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A Correct.
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Q How many years?
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A Roughly three.
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Q All right. And when you left the State
17
Attorney's Office, were you a division prosecutor,
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special units prosecutor?
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A Division prosecutor.
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Q Which division were you in when you left, if
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you recall?
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A Judge Gates.
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Q Okay. And were you the lead?
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A
Yes.
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Q And how long had you had the lead in that
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in October of -- was it 2009?
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A
Yes.
3
Q Halloween weekend, correct?
4
A Yes.
5
Q All right. You were advised that the firm had
6
no longer the ability to function.
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A Correct.
8
Q Yourself, I know Gary Farmer was with you at
9
RRA, was Man Weissing there too?
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A
Yes.
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Q And who else, Scott Lehrman, is that his name?
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No, not that one. Who else was there with you? Let me
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do it that way, it's easier.
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A I think there were 60 lawyers there with me.
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Q No, no, lam talking about in your unit of
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torts lawyers, that you can recall?
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A In my unit it was Russ Adler --
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Q Right
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A -- myself, Scott Goldstein.
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Q That's it. Okay.
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A Seth Lehrman, Tami Wolfe. I think there were
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others, I can't really remember.
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Q All right. Farmer was not part of the firm at
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the time?
2 5
A He was part of the firm but he wasn't a
(954) 241-1010
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personal injury tort lawyer. He did mainly qui tam and
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class action, which was a separate division of RRA.
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Q All right. Now, you left that firm obviously
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for the obvious reason, there was no firm, and you guys
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started your own firm; would that be fair?
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A I started my own firm with some of the other
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people that were previously at RRA, correct.
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Q All right. And my recollection is you arc an
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association of P.A.s, correct?
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A
Yes.
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Q P.A., that's another association of P.A., am I
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correct?
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A The current firm that I'm at?
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Q Yeah, yeah.
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A
Yeah.
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Q You arc Bradley Edwards, P.A., as part of the
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rest of the firm P.A., correct?
18
A You have the right idea.
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Q Huh?
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A You have the right idea.
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Q Thank you.
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MR. GOLDBERGER: He's an LLC.
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MR. HADDAD: Huh?
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MR. GOLDBERGER: He's an LLC, that's what he's
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trying to tell you.
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A You are asking me a bunch of questions.
Q Nevermind, let me just --
A But I think we all know --
Q Yeah, let me just go from there. All right.
Let's start — let's go backwards from 20 -- let's start
backwards. It's now 2013, correct?
A
Yes.
Q Do you have any active cases involving Jeffrey
Epstein?
A
Yes.
Q How many?
A This one that we're here for today.
Q No, I'm talking -- okay, yes, this one and
what else?
A And another case that I would say involves
him, in that he has intervened in the case and it's a
Federal Court matter relating to some of the victims
that he molested that is directly against the United
States Government.
Q And that is your victims' rights case?
A That's one way to characterize it for sure.
Q Okay. Well, that's what you -- you filed a
lawsuit, correct, against the United States?
A Under the Crime Victims' Right Act, correct.
Q Okay. And that lawsuit is still pending?
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A
Yeah, but you are on the right track, I got
2
you, we understand each other.
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MR. HADDAD: We are the same, Jack. You know,
4
us poor sole practitioners don't get along with
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that sort of thing, you know. We are from the old
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school, we don't need to keep books.
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BY MR. HADDAD:
8
Q So at any rate, you became with that firm,
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correct?
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A
Yes.
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Q All right. Now, you brought with you, and I'm
12
not going through all of this other stuff, the Epstein
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cases, correct? When you went to RRA, that was part of
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the reason Russell was asking you to come in?
15
MR. KING: I'm going to object because this is
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repetitious.
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MR. HADDAD: I understand that.
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MR. KING: It was all done in his first depo.
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I'm giving you a little leeway here so --
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MR. HADDAD: Yeah, I understand. I'm just
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trying to lead into this. I am not trying to go
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into that all over again.
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BY MR. HADDAD:
24
Q It's just from more of a pointing chip for the
25
deposition, correct?
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A
Yes.
2
Q Is it being actively litigated?
3
A Yes.
4
Q And is there any other co-plaintiffs in that
5
case, if that's the right word, besides yourself?
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A I'm not a plaintiff in the case.
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Q Well, an intervener, are there any other
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co-interveners or
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A I'm not an intervener.
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Q What are you?
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A An attorney representing the plaintiffs.
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Q Okay. How many plaintiffs are there?
13
A In that case there are two.
14
Q Are there any other cases that you are
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involved with or sharing information with, without
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getting into what's being shared, and lawsuits pending
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against Jeffrey Epstein at this time?
18
A Other than what I just described, no.
19
Q Okay. And those suits have been pending for
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how long?
21
A This one has been pending since November 2009,
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I believe.
23
Q Okay.
24
A
And that lawsuit has been — the Crime
25
Victims' Rights Act lawsuit has been pending since the
(954) 241-1010
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summer of 2008. I don't know the exact month.
2
Q All right. And is it near resolution?
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A I don't know.
4
Q Is -- can you tell me the style of the case?
5
A
Yes, it's Jane Doe I and Jane Doe II versus
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United States of America.
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Q All right. And the purpose of that lawsuit is
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to do what?
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A Hold the United States Attorney's Office and
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Government responsible for violating the rights of the
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victims in that particular case.
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Q By entering into a settlement agreement with
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Mr. Epstein?
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A It has nothing to do with Mr. Epstein. He
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voluntarily intervened into the case, had something to
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do with discovery that we were trying to get.
17
Q All right.
18
A I think Roy Black represents him in that.
19
Q Okay. And that's for the -- okay, I will let
2 0
it go at that for just a minute.
21
The ultimate result of what you are seeking in
22
it that suit is what?
23
A
Something that compensates the victims.
24
Q Financially or otherwise?
25
A I don't believe the Crime Victims' Rights Act
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for relief in your complaint, correct?
2
A Correct.
3
Q What does your prayer for relief seek?
4
A Do you have the document to show me, maybe
5
that would refresh my recollection, I mean I think that
6
we have filed many pleadings and in one we asked for 25
7
prayers of relief. I can't recite them all for you.
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Q I don't ask you to recite them word-for-word.
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Give me a synopsis. You must have an idea since you are
10
the plaintiffs' lawyer and have been doing this stuff
11
for 10 or I I years, give me some idea of what you are
12
seeking.
13
A Yeah, I mean, we want a declaration that the
14
rights were violated, we want some apology-type
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information coming from the Government.
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Q Right.
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A Ultimately, if we got everything that we
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wanted -- I can tell you what my clients want, they want
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the non-prosecution agreement, the immunity agreement --
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Q Umm-hmm.
21
A -- overturned and for that to allow for
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Mr. Epstein to be prosecuted for the crimes that he
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actually commit -- committed against them and that --
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for which they cooperated with the Government.
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Q Okay. And that's been the goal that you have
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allows for financial recovery.
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Q What -- what recovery does it allow?
3
A Well, that's pan of -- that is what that
4
lawsuit is about, I mean, I think that we have proven
5
that there was a violation, now we're at a stage where
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there is an attempt to uncover what Judge Marra believes
7
is the appropriate remedy for the violation.
8
Q All right.
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A
And I don't know what his result is going to
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be.
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Q All right.
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A It's going to be a judge-made decision.
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Q I'm sony. That lawsuit has been pending
1 4
since 2008, you said, correct?
15
A That was the first of all of the lawsuits that
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was filed.
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Q All right.
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A
Yes.
19
Q And like you said, there is still Jane Doe I
20
and Jane Doe II are still pending?
21
A In that case?
22
Q Yeah.
23
A
Yes.
24
Q All right. And what does your -- I guess
2 5
since you represent the plaintiffs, you filed a prayer
Page 16
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been pursuing since you filed it, in essence, isn't it?
2
A
That is their main goal, but then, you know,
3
at this point, there are many other possibilities.
4
Q Does the -- I'm sony, does the successful
5
prosecution, as it were, by you of that case allow for
6
attorney's fees?
7
A I don't believe so.
8
Q All right. So are you being compensated for
9
that at this time?
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A Not at all.
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Q You are doing that completely pro bono?
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A Absolutely.
13
Q All right. How many hours would you say since
14
2008 you have donated or devoted to that case?
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A A lot.
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MR. KING: I'm going to object, because now I
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think the question of relevancy and materiality of
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this line of questioning is -- is --
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MR. HADDAD: He has made a -- he has made a
20
claim for lost time, inability to work, et cetera,
21
et cetera, et cetera and his claims for punitive
22
damages as well as for claims for damages for
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malicious prosecution and for abuse of process. If
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you read his prayers for relief and his answers to
2 5
interrogatories and his ability to not work because
(954) 241-1010
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of this lawsuit and because of the suit that was
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filed, I think it's totally relevant.
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MR. KING: Well, I -- I --
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MR. HADDAD: If you want to instruct him not
5
to answer, we can take it up before a judge.
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MR. KING: Right. I disagree.
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MR. HADDAD: It's up to you, Mr. King.
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MR. KING: I disagree.
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MR. HADDAD: That's why we have judges.
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MR. KING: I will allow you some -- some
11
leeway there, but then I'll evaluate it as you go
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along.
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MR. HADDAD: Can you give me his answers
14
per diem?
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BY MR. HADDAD:
16
Q So I will ask the question again, how much
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time — and see what the leeway is — how much time
18
would you say roughly you devoted -- let's -- okay,
19
let's call it since to 2010, since your last deposition
20
'til today, approximately?
21
A I don't know. If you showed me the docket on
22
that case or something that would help me, then I could
23
approximate a little better, but I really don't know.
24
Q All right. Just for -- in your answers to
25
interrogatories, you have been obligated to divert —
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A I haven't kept my hours on that case.
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Q All right. You have no independent idea of
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whether it's one hour, a thousand hours?
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A It's more than one, less than a thousand.
S
Q Okay. How many hearings would you approximate
6
you have attended in front of Judge Marra?
7
A Since 2010, you said?
8
Q Yeah, let
I'm going to let -- go over
9
everything in your prior deposition since 2010.
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A I believe that the answer to that is one or
11
two. I can't remember for sure, but I believe it's only
12
one or two hearings that have taken place since my last
13
deposition.
14
Q And representing the Government is whom?
15
A It was Marie Villafana and Dexter Lee.
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Q And who's doing it now?
17
A I don't know.
18
Q All right. Could you approximate for me the
19
last time you had a hearing in this case?
20
A I think it was 2011.
21
Q All right.
22
A I'm not sure if there were any in 2012, I
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don't believe so.
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Q All right. So the cast is just a pending
25
advisement or ruling by Judge Marra, is it just sifting
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your response was: "To divert time, effort and attention
2
from the productive practice of his profession to defend
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tortious misconduct of Epstein. Every minute the
4
verdict -- verdict from his professional pursuits
5
impeded his ability to advance the claims and interest
6
of existing clients and precluded him from taking other
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and additional responsibilities. Time records made
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available in response to Epstein's response, request to
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produce detail, at a minimum, the extent of the
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diversion he is suffering."
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So you obviously must have been aware of these
12
when you produced these and filed these responses to
13
interrogatories. I'm just asking for an approximation.
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A Of what?
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Q Time spent.
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A I produced the time I spent on this case.
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MR. KING: On this case.
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A I produced it.
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BY MR. HADDAD:
20
Q I un -- on this case, I never -- I'm talking
21
about the other case, the -- the -- the Federal case,
22
approximately how much time have you spent?
23
A
Show me a docket or something and I will help
24
you out there. I just don't know.
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Q No -- no, I'm just --
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there, is it what?
A
Judge Marra has many motions that have been
fully briefed on his -- on the table right now and we're
waiting for rulings. That's—.—.—.
Q All right.
MR. HADDAD: Yes, sir (counsel confer outside
the hearing of the reporter.)
BY MR. HADDAD:
Q In fact, there are motions pending right now,
correct, you are saying?
A
Correct.
Q Actively pending. So that would stay the time
for dismissal for lack of prosecution?
A I would think so.
Q Well, I think Federal rule is the same as
Civil and State, isn't it?
A Right.
Q You've got a certain amount of time to act
upon it. It was dismissed previously for lack of
prosecution, correct?
A I don't remember it being dismissed. I think
they filed a motion to dismiss.
Q Okay.
A I don't really remember procedurally how that
really worked.
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Q Was that the Government who filed it or was it
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someone intervening who filed it?
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A It wasn't someone intervening. It was either
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the Government filing a motion or the Court sua sponte
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issuing -- I don't remember it being an order, but I
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remember seeing some notification that it was going to
7
be dismissed or something along those lines.
8
Q All right. I think since I started with this,
9
with the diversion of time, effort, when you started the
10
law firm in 2000 -- well, 2009 you started the law firm,
11
correct, October of 2009, your deposition was in
12
February of 2010; as I recall, correct?
13
A Okay. I'm taking your word for it.
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Q Well, do you think I would bull — I would
15
make a misrepresentation to you?
16
A Not intentionally.
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Q Well, I just did because it was March 23rd.
18
A
There we go.
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Q I apologize so—.—.—. I forgot we have a video
20
recording. I almost slipped and thought I was in
21
trial — in criminal court.
22
At any rate, March 23rd, so that would have
23
been five months after you went into practice, correct?
24
A Five months after we started --
25
Q You started the firm?
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with you from RRA that were your cases besides the
three, you know, LM and all of that stuff, those three,
and stuff that's pending in the case right now, which
would be five total -- four or five total cases,
correct?
MR. KING: Objection, relevancy, materiality.
MR. HADDAD: I'm tying it up to his damages
claim for loss of reputation, et cetera.
MR. KING: Immaterial.
MR. HADDAD: You can instruct him not to
answer. You want --
MR. KING: Not yet. Not yet, but um --
MR. HADDAD: Go ahead.
MR. KING: -- if you are going to try to get
into every case with him --
MR. HADDAD: Not -- not even remote -- not
even remotely, Mr. King.
MR. KING: Okay.
MR. HADDAD: I have been doing this a long
time too. All right.
Go ahead.
MR. KING: Go ahead.
A Tell me your question again.
BY MR. HADDAD:
Q Yeah, how many cases did you take with you?
Page 22
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A -- our current law firm.
2
Q All right. Now, when RRA imploded, you
3
started the current firm, were all the named partners in
4
that firm members of RRA?
5
A Yes.
6
Q Farmer, Jack. Matt Weissing had been over
7
there?
8
A
Yes.
9
Q All right. And you all regrouped. Where are
10
your offices located now?
11
A Andrews Avenue.
12
Q Where?
13
A 425.
14
Q Andrews Avenue, north or south?
15
A Just south of Maguire's, north of Broward.
16
Trying to give you landmarks you may know.
17
Q No, nothing is better for you guys than that
18
law firm, that — I tell you, I used to be right next to
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Grady's. It was even better when I did it. All right.
20
At any rate —
21
A I figured you would appreciate the landmark.
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Q
Yeah, to say the least. Actually, Boyd's Bait
23
and Tackle is better.
24
At any rate, so you started the law firm and
25
approximately how many cases did you have that you took
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A I don't remember.
2
Q All right. Would you -- well, let me look
3
here. One of your claims, I can't remember what I did
4
with them but I read them someplace. Oh, yeah, the
5
damage that you suffered is emotional distress,
6
embarrassment, mental anguish, humiliation, loss of
7
reputation and standing in the community, loss of value
8
of time expended in defense of and responding to the
9
abuse, correct? That's what you said in your answers to
10
interrogatories; do you want to see them?
11
A Sure.
12
MR. KING: Which number is that?
13
A
Yeah. It's an interrogatory signed May 26,
14
2011, served on me May 16th, 2011. And yes, I believe
15
that you read that accurately.
16
BY MR. HADDAD:
17
Q Thank you. The nuns will be happy where I
18
went to school.
19
Do you still maintain these as your damages
20
that you suffered?
21
A For the most part, that's about right.
22
Q All right. What -- what's not right?
23
A The diversion of time, clearly I diverted a
24
lot of time that should not have been diverted to
25
defending against frivolous ac -- accusations and I
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produced this time record. With respect to reputation,
2
1 believe that over the course of the last three years I
3
have done a pretty darn good job resurrecting any damage
4
that was done to my reputation in this community.
5
Q
Well, let's -- lees start with that. You
6
don't — you never had a reputation damage, did you?
7
MR. KING: Objection, form.
8
BY MR. HADDAD:
9
Q Okay. What damage, if any, did you initially
10
have done to your reputation by the filing of a lawsuit
11
against you that suggested that you were so aggressive
12
as a lawyer someone was going to sue you?
13
A No, the lawsuit that was filed against me —
14
MR. KING: Object to form, argumentative.
15
A The lawsuit that was filed --
16
MR. HADDAD: I was paying a compliment.
17
MR. KING: Yes.
18
Go ahead.
19
A The lawsuit that was filed against me said
20
that I was part of some racketeering scheme, said that I
21
was involved in a Ponzi scheme, that I was
22
co-conspirator of Scott Rothstein's and that I was
23
committing fraud and conspiracy to commit fraud. A
24
bunch of criminal actions were alleged against me. In
25
fact, I think the complaint was entirely crimes that I
Page 27
1
you -- joined you as party or a --
2
A It didn't happen.
3
Q -- defendant or anything?
4
A
That did not happen.
5
Q Name one person, other than this lawsuit,
6
which we'll get into later, other than this lawsuit.
7
what newspaper article, what Daily Review article, what
8
any article accused you of being involved in the Scott
9
Rothstein debacle?
10
A I can't recite them off of my head.
11
Q Is there any?
12
A I believe that newspaper articles were written
13
when the lawsuit was filed about me and Scott being
14
accused of being some co-conspirator in a Ponzi scheme,
15
yes.
16
Q All right. There were newspaper articles
17
written quoting a pleading as opposed to someone
18
suggesting you committed a criminal act; is that
19
correct?
20
A I don't know the distinction that you are
21
trying to make.
22
Q We'll worry about that later, I'm just asking
23
you, do you know whether or not it was someone quoting a
24
newspaper -- a -- a -- a legal pleading, or was it a
25
individual making an accusation that you were a
Page 26
1
had committed as a lawyer, which is the exact opposite
2
of the type of reputation that you want as a lawyer.
3
With that being said, that complaint, the
4
various motions making those allegations about me being
5
some form of co-conspirator in a Ponzi scheme was
6
repeatedly filed and stated on the record and in
7
hallways over at the bankruptcy court, because every
8
lawyer who was anybody in South Florida had something to
9
do with the bankruptcy proceedings over at the
10
bankruptcy court. So I had to go over there
11
continuously and fend off these lawyers who believed
12
that there must be some merit to it, because somebody
13
who has a lot of money is hiring lawyers who have a
14
pretty good reputation to say these things, there's got
15
to be something to it.
16
BY MR. HADDAD:
17
Q Name one case in which you were impleaded
18
because of your alleged involvement with Scott
19
Rothstein?
20
A I did not lose a single client.
21
Q Name one -- no, name one person who impleaded
22
you, one other person in bankruptcy court, whether it be
23
the clawback scheme, whether it be Shears, whatever the
24
hell he calls what he did, whatever you call any of that
25
stuff, name one person that impleaded you or asked
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 28
criminal?
A The legal pleading made an accusation that I
was a criminal and that was reported on.
Q I'm asking you, was there anything other --
was there any person, reporter, anyone, any of the
people you had all of these thousands of e-mails with,
anyone who suggested that you were a criminal, other
than the pleading filed that suggested because of
Rothstein's inclusion of your cases as part of the basis
for his Ponzi scheme that you were involved, other than
that lawsuit?
A
People believed that I was involved.
Q Who expressed that to you? You're a young
lawyer, you're in the courthouse every day or almost
every day, you're around town, correct?
A
Yes.
Q You go to different restaurants. Name one
person that came up to you and said, I can't believe you
are not in jail, you area Ponzi scheme or you are
anything, name one person --
A
There were lawyers over at the bankruptcy
court, when I had to sit there listening to the things
that were being said, that told me, you are going to be
a target of mine given this information that we --
that -- that is being told to us by Jeffrey Epstein and
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his lawyers.
2
Q Let me ask you this as a lawyer. Let me ask
3
you this as a lawyer. You are a prosecutor, correct?
4
A
Yes.
5
Q And I read in your deposition you didn't do
6
RICO cases and you didn't really do economic crimes,
7
correct?
8
A Right.
9
Q All right. Did you investigate cases?
10
A
Yes.
11
Q Okay. And you're aware that in the instance
12
of this case that Mr. Rothstein used, and I mean it's
13
hundreds of pages to your depo that I'm not going to
14
reinvent the wheel on or 10's of 20 pages that
15
Mr. Rothstein had your boxes and your cases included in
16
a room right upstairs here where he brought in
17
investors, correct?
18
A I am aware of that.
19
Q And he used your cases, Bradley Edwards' cases
20
to lure investors into his fraudulent schemes, you've
21
testified to that in bankruptcy court and other courts,
22
haven't you?
23
MR. KING: Objection, form.
24
MR. HADDAD: Oh, excuse me, you are right
25
counsel, I'll try.
Page 31
1
obviously, that Scott preyed upon you, as it were. You
2
were one of Scott's victims. No -- no -- incredibly --
3
not -- not incredibly because Scott would do that to
4
anybody, you were one of Scott's victims. He didn't
5
care two cents about using you; would you agree?
6
A Clearly.
7
Q Obviously, he put you in that position,
8
correct?
9
A Clearly.
10
Q He brought you in and every single investor,
11
whether they were criminal investors or not criminal
12
investors, were led to believe that Bradley Edwards was
13
assisting him and using his cases to promulgate these
14
settlements, correct?
15
A I don't know that at all --
16
Q All right. Well, you've heard that from
17
Sheer--
18
A -- to be true.
19
Q -- when he won his verdicts and his lawsuits,
20
didn't you? I am just asking--
21
A No.
22
Q -- if you familiarized yourself with --
23
A No.
24
Q
— that tome that he filed that he called a
25
complaint?
Page 30
1
BY MR. HADDAD:
2
Q You are aware of that, correct?
3
MR. KING: The same objection.
4
A Now? Yeah.
S
BY MR. HADDAD:
6
Q Yes.
7
A
Yes.
8
MR. KING: The same objection. It's compound.
9
I don't know what question you are asking him --
10
MR. HADDAD: Oh, he understood it, he
11
answered.
12
MR. KING: Not necessarily.
13
MR. HADDAD: Oh, okay.
14
MR. KING: But then the answer would be --
15
MR. HADDAD: Strike the whole thing, okay.
16
I'll do it over again.
17
THE COURT REPORTER: Counsel, aeuld you stop
18
interrupting him at the same time. I only can get
19
one down at the same time, please.
20
MR. HADDAD: Just hold up your hand and I'll
21
stop.
22
MR. KING: Okay.
23
MR. HADDAD: All right.
24
BY MR. HADDAD:
25
Q So you were -- sorry. You were aware,
Page 32
1
A
Because of how long it was, I may have read
2
10 pages of it. But it was 2,000 or 3,000 pages —
3
Q Did you find it to be grammatically correct at
4
all?
5
A In the first 10 pages, I don't remember.
6
Q Sheer doesn't like me, so I don't care. At
7
any rate.
8
All right. So you — you realized what
9
happened there, they used your cases, et cetera. Now,
10
let me -- just —just because you brought this up at
11
the other part I want to go into, is there was an
12
unified Federal case, correct, that you have been asked
13
about a bunch of times with the misspelled names,
14
something or another, 290-page complaint or 240-page
15
complaint?
16
A About me?
17
Q No, not about you, about another Pon -- about
18
another alleged Epstein victim that was unified that
19
Scott was showing when he needed money?
20
A I don't know that.
21
Q You don't know anything about it?
22
A
Scott was showing—.-..—.
23
Q Scott -- excuse me, did — was there ever a
24
complaint that was filed but never served in this case
25
and against Mr. Epstein?
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1
A A complaint that was --
2
Q Umm-hmm.
3
A -- filed but never served —
4
Q Yeah.
5
A -- against Epstein?
6
Q Yeah, a complaint that was
7
A By Scott Rothstein?
8
Q No, by you? You signed it --
9
A Oh, did I?
10
Q Yeah. And it was a misspelling of some type.
11
A Fred, just ask me a question, I will answer
12
it. You are asking so many different things. I don't
13
know what you are talking about.
14
Q Do you remember filing another lawsuit at the
15
time Rothstein's Ponzi scheme was falling apart?
16
A Did I file a lawsuit --
17
Q Yes --
18
A -- when Scott Rothstein's --
19
Q -- that was never served?
20
A -- Ponzi scheme was falling apart?
21
MR. HADDAD: Let me just see, Jack. Do you
22
want to take over?
23
BY MR. HADDAD:
24
Q Okay. You don't remember a Federal court
25
case?
1
Q Why did you file it?
2
THE WITNESS: Is it okay for me to answer
3
that?
4
MR. KING: No, at this point --
5
THE WITNESS: Don't mind answering it.
6
MR. KING: -- I see no relevancy or
7
materiality to this line of inquiry. It has
8
nothing to do with damages, it has nothing do with
9
the elements of the claims --
10
MR. HADDAD: It has everything to do with --
11
MR. KING: -- against Mr. Epstein.
12
MR. HADDAD: Okay. I'm -- I'm not arguing
13
with you. It has a lot to do with his loss of
14
reputation, as everything that he said that
15
happened with Scott Rothstein, he said his
16
reputation was destroyed by this case, by this man.
17
MR. KING: Correct.
18
MR. HADDAD: His reputation, he has already
19
admitted, was partially destroyed by Scott
20
Rothstein by including him in his Ponzi scheme.
21
However you want to slice it later for a jury is
22
one thing or another.
23
THE WITNESS: Can I just talk to Bill outside
24
and I think that I will be able to answer the
25
question for you?
Page 34
1
A About Jeffrey Epstein.
2
Q Umm-hmm.
3
A Or about -- it had nothing to do with
4
Rothstein?
5
Q No, Jeffrey Epstein.
6
A Okay.
7
Q A lengthy Federal case against Mr. Epstein?
8
A I filed Federal complaints against Jeffrey
9
Epstein before.
10
Q Okay. Do you recall one that was filed that
11
was never served that contained a misspelling of
12
someone's name? I'm just asking if you recall. If you
13
don't recall it, you can tell me.
14
A I recall filing a complaint against him that
15
was never served. I don't know about a misspelling or
16
what we are talking about.
17
Q Do you recall filing one against him that was
18
never served, correct?
19
A I do recall filing a complaint against him.
20
It was never served.
21
Q How long was that complaint?
22
A I don't know. If you have it, I will look at
23
it. It will definitely help to refresh my recollection.
24
It was long, because I know why I filed it and I know
25
how many counts that there were.
Page 36
1
MR. HADDAD: Yeah, go ahead.
2
THE VIDEOGRAPHER: The time is 10:47 a.m. We
3
are now coming off the video record.
4
(Thereupon, a discussion was had off the
5
record.)
6
THE VIDEOGRAPHER: The time is 10:50 a.m. We
7
arc now back on the video record.
8
BY MR. HADDAD:
9
Q Do you recall when it might have been that
10
Mr. Rothstein was deposed about who was involved in the
11
Ponzi scheme, do you recall when the first time might
12
have been?
13
A No.
14
Q There came a point in time where Mr. Rothstein
15
stated that he was certain that you were not involved in
16
the Ponzi scheme, you had no knowledge of a Ponzi scheme
17
and that he had used all of your cases without your
18
knowledge, correct?
19
A The first two parts of that, I was in a
20
deposition, yes. That he said he used all of my cases
21
is not true.
22
Q Okay, I don't mean all of your cases. He used
23
some of the cases against Epstein as a basis for his
24
Ponzi scheme?
25
A I think I understand what you mean, I am not
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trying to be difficult but I'm just going off what you
2
said.
3
Q Be difficult, it's fine with me.
4
A
I don't want to be. I want it to be over with
5
so go ahead.
6
Q
It will be over with tomorrow.
7
A
At this rate, for sure.
8
Q So at any rate, Rothstein had said what he
9
said in the deposition, the deposition speaks for itself
10
but --
11
A
Right.
12
Q -- do you recall --
13
A
I was there.
14
Q -- when was that deposition?
15
A
I don't remember.
16
Q Do you recall the year?
17
A
Can you show me the deposition? It was either
18
2011 or 2012.
19
Q Okay. When he was deposed for those days that
20
Judge Bray -- Judge Cohn allowed?
21
A
Deposed in this case I think --
22
Q Yes.
23
A -- that your daughter took the deposition.
24
Q Do we -- she's old, can you refer to her as
25
co-counsel? All right. She took the deposition. All
Page 39
1
You became aware of certain members of RRA
2
becoming targets or noticed of being persons of interest
3
to the Federal Government, correct?
4
A
I don't know that I remember that.
5
Q Well, you know that?
6
A
I mean, now I know things now. It's hard to
7
rewind time remembering --
8
Q No, I'm talking about --
9
A -- when I learned them.
10
Q
I didn't mean to interrupt you. After the
11
firm imploded, based upon just publicity or whatever,
12
you were aware that certain persons were implicated in
13
the scheme, correct?
14
A Correct.
15
Q And you are aware that — let me ask you this:
16
At any point in time, did you request or seek counsel,
17
without asking anything about that, to make inquiry to
18
the Federal Government about yourself?
19
MR. KING: Objection.
20
A No.
21
MR. KING: It's irrelevant.
22
MR. HADDAD: Okay.
23
MR. KING: Irrelevant and immaterial and it
24
would be privileged.
25
MR. HADDAD: Not if he asked if he saw -- not
Page 38
1
right. And that was -- that was the video deposition as
2
opposed to Scott being in person when he was over the
3
grand jury room, correct?
4
A
I didn't even know that happened, so, yes,
5
that's when it was.
6
Q All right. Now, that would have been within a
7
year, year and a half later ago, correct, something like
8
that; would that be accurate?
9
A
I'm not going to quarrel it, if you are
10
telling me --
11
Q Yeah.
12
A -- that's what it was, that's it.
13
Q All right. And at that point in time, any
14
person who knew anything at all or was following the
15
case would have learned that Scott Rothstein
16
affirmatively stated you had no involvement?
17
A
I agree with that.
18
Q Okay. Do you know whether or not he had made
19
that representation to others prior to that in other
20
depositions or in debriefings or anything that was
21
communicated to you by any individuals?
22
A
No.
23
Q All right. I know from the way the deposition
24
was asked the last time that you were asked -- let me
25
sec how I want to do this.
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 40
if I don't ask him what he said. At any rate, I
will let it go and take it up later.
BY MR. HADDAD:
Q All right. Let me go on to something else.
We are talking about 2009.
A
Okay.
Q You're a lawyer how many years now?
A
In 2009 or now?
Q Now, now, now, now.
A
Didn't we start here.
Q Yeah, I know, I just can't remember.
A
2013, minus, I mean—.--.—.
Q
I'm old, Brad.
A
Eleven and a half years.
Q All right. Now, your reputation, obviously,
there is no loss of reputation for you, correct?
A
We just went through this.
Q No, I am going to go through it in detail.
A
Did --
Q
You have no loss of reputation, correct, your
reputation has expanded immensely since the Epstein
cases, correct?
MR. KING: Objection to form, it's
argumentative.
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BY MR. HADDAD:
2
Q Well, let me ask you this: In --
3
A Do I believe that right now my reputation is
4
better than it has been at any time in the past, yes.
5
Q All right. And as a matter of fact, since the
6
Rothstein case, you're now included, probably one of the
7
youngest guys there is, in Best Lawyers in America,
8
correct?
9
A Probably.
10
Q All right. There are not many guys that have
11
been practicing II years to be included in that.
12
A I agree.
13
Q And that is 100 percent for old people like
14
Goldberger, for the most part. You are included in that
15
based upon peer review and nothing else?
16
A That's true.
17
Q You --
18
A I mean, I don't ac -- actually don't know the
19
answer to that. 1— if you are saying that's what it
20
is, it might be.
21
Q Did you solicit anybody to become in that?
22
A No.
23
Q Did you receive a letter saying you have been
24
nominated for Best Lawyers in America?
25
A
1 don't think so.
Page 43
1
A Maybe I should pay more attention to those
2
things. I don't know about all those old people.
3
Q Well, you do have -- I look at it from what
4
you do with them. Come on Brad, you have an ego,
5
everybody does. At any rate, you are considered in the
6
top 40 under 40, in that group, correct?
7
A Right.
8
Q And have you ever looked on the Web site for
9
that group to see the type of lawyers that are included
10
in that?
11
A No.
12
Q Okay. And you have that distinction of being
13
included and you promote it with your -- as most lawyers
14
would, correct?
15
A Personally, I don't, but I know that my law
16
firm does. I mean, we do have a PR firm for our law
17
firm.
18
19
A
20
21
right.
22
A
23
24
make.
25
A Thank goodness, right.
Oh, is that who does all of that stuff?
Yeah.
I mean, this is about a month's worth. All
You looked at a lot more than I have.
I have to do something to earn the money I
Page 42
1
Q No, you just got a notice one day that you --
2
A Right.
3
Q -- are included, correct?
4
A Right, that's true.
5
Q Out of the whole world, out of thousands of
6
lawyers practicing law 10 years, you are notified, hey,
7
you are one of the best lawyers in America for what you
8
do?
9
A Right.
10
Q Okay. Now, you also are one of the top 40
11
lawyers under 40, correct?
12
A Right.
13
Q You are 37 years old?
14
A Correct.
15
Q And you are considered one of the top trial
16
lawyers in Florida?
17
A Right.
18
Q There is a group called the Top 100 Trial
19
Lawyers in America, correct?
20
A I think so.
21
Q That's part of what you are in?
22
A Okay.
23
Q Yeah, they have the top 100 trial lawyers for
24
old guys like Goldberger, Scarola, part of his firm and
25
all those old people, correct?
Page 44
1
Q Now, you are also -- there is another service
2
called AVVO, are you familiar with that?
3
A
Yes.
4
Q All right. And that's another unsolicited —
5
out of the top 40 under 40, you can't buy your way into
6
that one either, you didn't know you were getting that,
7
correct?
8
A That's true.
9
Q You get a notice, hey, you have just been
10
included in all of this stuff, whether you like it or
11
not, you are considered one of the top lawyers in
12
Florida.
13
A That's true.
14
Q Okay. Then you have AVVO where people can
15
arrest -- arrest, I see arrest records, two secrets
16
under your name here. I guess that is part of the
17
advertising that goes with having a Web site or
18
something. Five Farmer, Jaffe, Weissing attorneys
19
recognizes the best lawyers in America, that is pretty
20
good for a bunch of young lawyers, yeah?
21
A Yeah.
22
Q And AVVO, another one. Do you participate in
23
their promotion, AVVO, they promote lawyers I think, do
24
you participate in that at all?
25
A Not really.
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Q Okay.
2
A I answered one question one time.
3
Q Yeah, about herpes or something?
4
A 1 participate a lot less than everybody else
5
in my law firm, yes.
6
Q Okay. But I am just saying, you got -- they
7
rated you without your request, correct?
8
A That's true.
9
Q And they rated you as a superb lawyer?
10
A Okay.
11
Q Yes or no?
12
A I don't know.
13
Q Let me -- well --
14
A
You keep up with this more than I do. I'm
15
telling you, I don't —I don't —
16
Q I didn't keep up with this at all.
17
A I don't know these things.
18
Q I don't know how to use computers. Somebody
19
did this for me.
2 0
A Show me what it is and I'll —
21
Q
Yeah. Do you think I care about looking up
22
Brad Edwards?
23
A Apparently.
2 4
Q I don't even look up myself.
25
A Exactly, that's my point.
Page 47
1
has something to do with him that my reputation has
2
improved, I just wanted to make that clear.
3
Q Well, you don't know what's improved your
4
reputation. Reputation is what the community thinks of
5
you, you don't know where it conies from.
6
A
Well, it's certainly not from becoming accused
7
of being a Ponzi schemer, that's for darn sure.
8
Q You don't know who voted on your reputation,
9
maybe it was —
10
A You.
11
Q Actually, we will go from there because I
12
don't want to be argumentative, I don't want to get your
13
counsel objecting. I am trying to keep him happy here.
14
At any rate, and -- so for reputation in the
15
community, you have never asked any lawyers to state
16
their opinion of you, correct?
17
A That's right.
18
Q Or any other members of the public, correct?
19
A Right.
20
Q Okay. So let's see, all within 20 days,
21
24 days in 2013, you have people rate you on lawyers.com
22
five out of five is what an excellent exceptional
2 3
attorney you are, correct?
24
A I don't even know what that Web site is. This
25
is the first time I have seen.
Page 46
1
MR. GOLDBERGER: Someone did it for me.
2
MR. HADDAD: Oh, someone did it for you?
3
MR. GOLDBERGER: Look at the number.
4
MR. HADDAD: What?
5
MR. GOLDBERGER: 10.0.B.
6
MR. HADDAD: 10.0?
7
A
Yep. I don't know --
8
BY MR. HADDAD:
9
Q Okay. You're rated as a superb lawyer,
10
correct?
11
A
Okay. Yes.
12
Q Okay. Now, that's not a bad reputation to
13
have at I I years out, correct?
14
A No, I -- I agree, I said that from the
15
beginning.
16
Q All right. And 2009, 2010, you didn't have
17
any of these accolades?
18
A I -- I agree with that. I think that's right.
19
Q Okay. So that's evolved in the last two
2 0
years, okay; would you agree with that?
21
A
Yes.
22
Q All right. And then --
23
A I think it has a lot to do with jury verdicts
2 4
that I have received that have nothing to do with
25
Epstein but just to the extent that you are implying it
Page 46
1
Q I don't either, I'm just -- I just saw it.
2
You don't know?
3
A News to me, no.
4
Q Well, I mean, but that's part of your
5
reputation is what — is news to you is that you don't
6
even know what's going on or where it's coming from but
7
that's your reputation.
8
A I don't disagree with you.
9
Q Okay. Yeah, I mean, I am blowing — I can't
10
say the word. I'm making you look good. Okay, now, the
11
other thing you're in it is for your verdicts, correct,
12
you are in for the publication for some of the verdicts
13
you have received?
14
A Right.
15
Q Okay. And how much money do you think you
16
have made in the last two years on verdicts nothing to
17
do with Epstein, gross verdicts, you won the money over
18
at Jacksonville?
19
A Over — over 20 million.
20
Q Over 20 million. Let's see, again, okay.
21
That's more than probably 90 percent of the PI lawyers
22
in the state; wouldn't you agree?
2 3
A I would agree.
2 4
Q That's probably more than Jon Krupnick made
2 5
the last couple years?
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A I don't know that.
2
Q Okay. How about Skip Campbell, you are
3
buddies with him?
4
A I never talked to him in my life.
5
Q Oh, you didn't, I thought you knew him.
6
A No, I don't know him.
7
Q So you made 20 million in verdicts in the last
8
two, three years?
9
A Right.
10
Q Okay. And how many -- how much money has your
11
firm had in gross verdicts in the last couple of years,
12
let's say the last since 2009, when you all split
13
with -- well, you didn't split with Rothstein when you
14
were, I want to say disemboweled, but, I guess,
15
disengaged with that law firm, how much money has --
16
what's the name, Farmer, Jaffe, let me just use short
17
for that?
18
A I tried the vast majority of our cases at that
19
firm.
20
Q Okay. How much -- well, did Gary Farmer win a
21
big verdict recently or a settlement?
22
A Maybe that, but --
23
Q Settlement was how much?
24
A -- you know the difference.
25
Q Yeah. Do I know the difference? A little
Page 50
1
bit, not much.
2
A
Yeah. Exactly.
3
Q How much did Farmer settle for?
4
A
He has had a bunch of them.
5
Q How much would you say he's settled for, he
6
has had some -- didn't he have a big qui tam suit, or
7
whatever you call them?
8
A He has had several of them, yes.
9
Q How much did he settle for?
10
A Hundreds of millions of dollars.
11
Q More than that, no, didn't he settle one for a
12
billion?
13
A I think that predated our current firm though.
14
Q Oh, okay. So hundreds of millions of dollars
15
coming into your firm from him in settlements?
16
A
I mean, that's a different question that I'm
17
not willing to answer but--.—.--.
18
Q Okay.
19
A
And it has nothing to do with me, I mean,
20
it's --
21
Q And that was my next question. You guys are
22
all independent, as far as your compensation? I'm not
23
going to get into how much you make right now.
24
A Not necessarily.
25
Q Okay.
1
2
3
4
S
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A To some extent we are dependent and --
Q All right.
A -- to some extent we are independent.
Q Do you own your own building over there?
A No, we don't own the building.
Q All right. Okay. Can -- let's go to
emotional distress. Tell me about the emotional
distress that you suffered. Well, let me back up by
this.
You were sued by abuse of process by some guy
in the joint, weren't you, do you remember?
A No. Are you talking about him?
Q You, you were sued.
A By who?
Q Oh, my God, I got to go find it now. I guess
if you didn't know you were sued, you can't have a whole
lot of emotional distress. Where is it?
A I was — I know that I was sued by Jeffrey
Epstein, is that what you are talking about?
Q No. He's — no, he is not in the joint.
Excuse me --
A I understand that.
Q
— someone who is in Florida State Prison, an
individual has sued you along with Michael Gates.
A Really?
Page 52
1
Q Yes. You weren't aware of that?
2
A No.
3
Q Okay.
4
A But I -- I -- definitely I am interested in
5
seeing it.
6
MS. HADDAD COLEMAN: Hollywood Police
Department.
8
BY MR. HADDAD:
9
Q See I --
10
A Oh, oh, okay. All right. Oh, Hollywood
11
Police Department?
12
MS. HADDAD COLEMAN: Yes.
13
A I know that case. I don't know that we were
14
sued for abuse of process, I don't know what it was
15
but --
16
BY MR. HADDAD:
17
Q Okay.
18
A I am aware generally that we were sued by
19
Donald Baker.
20
Q Were you a
still a state attorney at the
21
time?
22
A No, I had left the State Attorney's Office. I
23
think the AG's office covered it, that's why I've had
24
zero involvement in it. But —
25
Q I understand that. I'm sorry, let me -- let
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me let you finish your question.
2
A Donald Baker, is that the --
3
MS. HADDAD COLEMAN: No, it's different.
4
THE WITNESS: Oh, different.
5
BY MR. HADDAD:
6
Q Oh, you got sued twice?
7
A
Apparently.
8
Q All right. And then did — let me ask you
9
about the — I had it right here.
10
A I convicted some guy, he went to prison and
11
then sued the judge and every — all the police and
12
everything else.
13
MR. GOLDBERGER: Here you go.
14
MS. HADDAD COLEMAN: This guy's name is
15
different.
16
MR. HADDAD: Yeah, Shaarbay, Sharbasom. I
17
guess that must be --
18
MR. GOLDBERGER: Spell it.
19
MR. HADDAD: —the Arab guy. S-H-A-A-R-B-A-Y
20
versus -
21
A News to me.
22
BY MR. HADDAD:
23
Q
— various persons. Were you ever served with
24
a lawsuit? Among the persons sued was —
25
A No.
1
2
3
4
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7
8
9
10
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12
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doesn't exist, correct?
MR. KING: Objection.
BY MR. HADDAD:
Q You concede that?
MR. KING: Objection, argumentative.
BY MR. HADDAD:
Q Well, would you concede -- never mind, we went
through it already.
A
Yeah, we -- we talked about this.
Q I understand. Can you detail for me the
emotional distress, embarrassment, mental anguish and
humiliation --
A Okay.
Q -- that you have?
A Where I was beginning before —
Q Yes, sir.
A -- when we were talking about reputation. I
do believe that I have always practiced with the utmost
honest, integrity. And when a lawsuit was filed against
me accusing me of being dishonest and being a criminal
or -- to truncate this — and I had to continue to go to
court and see lawyers who, for a period of time, and I
do believe that once the case was dismissed against me,
that window closed, but for a period of time they
believed the allegations against me. I think that there
Page 54
1
Q
— Pete Weinstein, Michael Gates, Finkelstein,
2
Satz, Dan Callahan, Brad Edwards.
3
A No. I don't recognize that person's name. I
4
have never been served with that lawsuit, to my
5
recollection.
6
Q To your recollection, okay.
7
A No.
8
Q All right. But you said there was another
9
one, who else sued you?
10
A Donald Baker sued me and Mike Satz and Michael
11
Gates and all of the Hollywood Police Department.
12
Q And what happened with that case?
13
A It was dismissed.
14
Q All right. Would those predate the time that
15
you were sued by Mr. Epstein?
16
A Yes.
17
Q Okay. Now, tell me how --
18
A
Well, I don't know about this new one that you
19
just told me about it, it may have been yesterday for
20
all I know.
21
Q All right.
22
A I am unaware of it.
23
Q Emotional distress, embarrassment, mental
24
anguish, humiliation, I will start with those, because
25
we know loss of reputation and standing in the community
1
2
3
4
5
6
7
9
10
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14
15
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Page 56
was probably a point in time, based on some of the
e-mails that I have seen, that your co-counsel Tonja
believed that, which in terms of hurt feelings type of
things, yeah, that -- that wasn't -- that wasn't
something that I appreciated either. But having to be
in a courtroom where lawyers believed that I had done
these things that I had not done, it was humiliating.
Now there is another aspect of it which I
consider to be much more significant, because as we've
discussed, the case was dismissed against me and I do
feel that separate and apart from any involvement that I
have had prosecuting cases against Jeffrey Epstein, I
have done a good job of resurrecting my reputation from
the point in time where people initially believed, hey,
where there is smoke there is fire or something -- this
guy must be guilty of something. And that was my
perception of things and that's a reasonable perception
based on what was filed.
Q All right. And I don't want -- I am not going
to be argumentative with you, obviously, but based upon
what the entirely of what the Ponzi scheme is, just
being involved in it, just being in that firm with your
cases there would give that perception to people,
wouldn't you agree?
A No. I think that most lawyers escaped fairly
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unscathed and nobody thought that 60 lawyers were
2
involved in a Pont scheme. I -- me and your client,
3
Russ Adler, are two of the only that have been pinned as
4
co-conspirators of Scott Rothstein's.
5
Q No, I would say there have been others.
6
A
Well, you would know better than I.
7
Q Of course.
8
A But publicly -- well, that was my perception.
9
Q And I noticed Adler is still out there trying
10
cases, he just won three million bucks down in Miami
11
with some lawyer.
12
A He is a good lawyer.
13
Q Okay. And you are a good lawyer.
14
A Right.
15
Q All right. And I want to know exactly where
16
you were humil -- all right, I understand no one likes
17
getting sued and no one likes being accused of anything,
18
how did it impact you, this emotional distress,
19
embarrassment and mental anguish, how did it manifest
20
itself that we can put a -- a -- anything on it. Did
21
you ever not go to court?
22
A No, I -- I always fulfilled my obligations.
23
Q Did you seek -- did you seek mental -- uh,
2 4
what do they call those people, mental health helpers --
25
A No.
Page 59
1
about and who he doesn't care about and I know the kinds
2
of things that he has done in the past, how he lives his
3
life and what he is capable of doing to me and what I
4
believed that he would to do me. So yeah, it's all
5
about him.
6
Q All right. And let's go there. So everything
7
is about Jeffrey Epstein because he sued you, as opposed
8
to anyone else in the world?
9
A
Yeah.
10
MR. KING: You know, I'm going to -- let me —
11
let me interject here. I was at a prior deposition
12
where Mr. Epstein was here and it's the same facial
13
expressions, the same unprofessional attitude that
14
he is displaying here that he displayed then. So
15
I'm just going to ask you to instruct him to
16
maintain a poker face, to the extent he is able to
17
do it. It is distracting. I don't know if it is
18
distracting to the witness, but it is certainly
19
distracting to me because I can hear it and I can
20
feel it and I can see it and it should not happen
21
in deposition of a case of this magnitude or
22
frankly in any case.
23
MR. HADDAD: I'm sorry, I have no peripheral
24
vision so I don't see anything because I'm looking
25
to him.
Page 58
1
Q -- you know, like psychologists or anything
2
like that?
3
A I did not.
4
Q Did you go to a doctor to get Xanax?
5
A Nothing.
6
Q Did you lose sleep?
7
A Of course I lost sleep. I mean, but you would
8
lose sleep from getting these types of allegations
9
anyway. But I will tell you that it was who was suing
10
me that caused the emotional distress.
11
Q Because he's so rich or because of what? I
12
mean, people sue people all the time. Are you going to
13
say because it was Epstein as opposed to if I sued you
14
for some reason, for some God-known reason?
15
MR. KING: Objection to form.
16
A That would cause a lot less emotional
17
distress.
18
BY MR. HADDAD:
19
Q Okay.
20
MR. KING: Objection to form.
21
BY MR. HADDAD:
22
Q All right. Well --
2 3
A Yes, I am saying it was because it was Jeffrey
2 4
Epstein who sued me, because I know him, I know who he
25
is, I know what he is capable of. I know who he cares
Page 60
1
MR. KING: Well --
2
MR. HADDAD: I'm sure somebody will suggest
3
something to plaintiff or counter-defendant,
4
whatever he is, on what to do, okay.
5
MR. KING: All right. Thank you.
6
BY MR. HADDAD:
7
Q I don't have the same fears apparently that
8
Mr. Edwards has.
9
A You don't know him.
10
Q Pardon me?
11
A You don't know him and he didn't sue you. You
12
weren't a target of his.
13
Q Do you know who I represent? Do you think
14
this bothers me?
15
A I know who you represent now.
16
Q Not him. Do you think this will bother me?
17
You have been a lawyer for how long?
18
A I think this is the fourth time we've gone
19
through this.
20
Q Well, I know that, and how many people -- when
21
you were a prosecutor, how many people did you put in
22
prison?
23
A A lot.
24
Q All right. And you got sued by people,
25
correct?
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1
A Right.
2
Q Did you get threatened by people when you were
3
putting them in prison?
4
A
To some extent.
5
Q
Yeah, you were a prosecutor, you --
6
A
Yeah.
7
Q -- were threatened by criminals, correct?
8
A Right.
9
Q People that were going to prison?
10
A
Yeah.
11
Q
They threatened to kill you, they threatened
12
to get even with you, all kind of stuff, correct?
13
A Right
14
Q And you were a --1 was going to slip again --
15
you were a hard-nosed prosecutor?
16
A
That's true.
17
Q All right. And you had the biggest --I can't
18
think of him without saying anything, the hardest
19
unyielding judge there was in Michael Gates, correct?
20
A
Great judge.
21
Q There was no amount of prison time that was
22
not enough for him, great judge as you said, correct?
23
A I don't know if that's correct, I don't agree
24
with that.
25
Q Well, he was worse than -- well, you don't
1
A I —I know. You also told everybody in the
2
courtroom that on that day, very, very loudly. I
3
remember.
4
Q That's right, Marty Vanskyhawk.
5
A That was it.
6
MS. HADDAD COLEMAN: He needs to stop paying
7
my exterminator apparently.
8
MR. HADDAD: He stuck dead fish down the eaves
9
of the house when they went to throw him out?
10
A Correct.
11
Q Barracudas and Wahoo?
12
A Exactly.
13
Q Yes. And If you were Norwegian, you would
14
have called it lutefisk and ate it.
15
A And you actually had it with Jody, but she
16
wasn't there that day, so I had to deal with you and him
17
and the whole mess.
18
Q Well.
19
A So yes.
20
Q Okay. So, let's face it, you -- you —
21
A And he went to prison for fish.
22
Q He went to prison for fish.
23
A Right.
24
Q So did Jerry Chilli when I represented him.
25
Of course, he was a Mob kingpin. Excuse me.
Page 62
1
remember Futch, you weren't born yet. He was the
2
toughest judge on the criminal bench at the time you sat
3
there and you were the toughest judge {sic} in his
4
division — toughest prosecutor in his division.
5
A I'll agree with the second part.
6
Q Okay. And you were plainly considered by many
7
defense lawyers, which may be a compliment to you, as
8
unreasonable. You certainly didn't give any quarter if
9
you didn't have to, correct?
10
A I would agree with that.
11
Q Okay. And I never had a case with you so I
12
can't say much.
13
A
You had one.
14
Q Did l?
15
A
Yeah.
16
Q It must have been unpleasant.
17
A It was ridiculous and stupid.
18
Q Who, me or you?
19
A You were actually funny.
20
Q I'm making you laugh today.
21
A You always do, Fred. Your client stuck some
22
dead fish under someone's floorboards. I told you it
23
was funny.
24
Q Oh, yeah, I got an XKE and a Ferrari out of
25
the guy.
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1
(Thereupon, a discussion was had off the
2
record.)
3
MR. HADDAD: I can remember the point I was
4
trying to make. I'm not your age yet.
5
THE VIDEOGRAPHER: Counsel.
6
BY MR. HADDAD:
7
Q All right. So —
8
MR. GOLDBERGER: Okay. Fred, five minutes
9
until the tape change.
10
MR. HADDAD: I'm sorry?
11
MR. GOLDBERGER: Can you read?
12
MR. HADDAD: Oh, yeah, let's take a break now.
13
THE VIDEOGRAPHER: The time is I I:15 a.m.
14
MR. HADDAD: I've got to take a glass of
15
water.
16
THE VIDEOGRAPHER: We are now coming off the
17
video record. This is the end of Tape No. I.
18
(Whereupon, a break was taken.)
19
THE VIDEOGRAPHER: The time is now 11:27 a.m.
20
We are now back on the video record. This is the
21
start of Tape No. 2.
22
(Thereupon, a discussion was had off the
23
record.)
24
BY MR. HADDAD:
25
Q All right. Sir, let me ask you this: You
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talked about your firm has a PR department, correct?
2
A That's correct.
3
Q Which is not unusual, I guess, for personal
4
injury lawyers, correct?
5
A
That's correct.
6
Q All right. I don't know if it's -- how often
7
does -- and the only reason I'm asking is I went through
8
this stuff and I'm seeing this, what they call a PR log.
9
A Okay.
10
Q Whatever it is, okay. And do you have -- I
11
guess you just what, hire somebody to do your PR?
12
A That's correct.
13
Q And does -- do you have a point person who
14
does it, like one of your lawyers?
15
A
Yes.
16
Q And who would that be?
17
A
Seth Lehrman.
18
Q Okay. And do you also use Facebook to promote
19
the law firm?
20
A I believe the law firm has a Facebook page,
21
but I can't say for certain.
22
Q All right. Do you actually do any of the
23
input yourself?
24
A Zero. I never have.
25
Q Do you have the approval yourself of what's
Page 67
1
Q Yeah, yeah.
2
A We have filed suit against Jeffrey London
3
only.
4
Q Only, no one else has been impleaded?
5
A That's true.
6
Q Or joined as defendant, okay. And that's how
7
many plaintiffs do you have in that case?
8
A We have one.
9
Q Okay. And does anyone else have other
10
plaintiffs?
11
A No.
12
Q Okay. And of course, fortuitously, I have to
13
be in the courtroom on something else when I ran into
14
you and Matt Weissing there.
15
A Right, at an Arthur hearing for Jeffrey
16
London.
17
Q At an Arthur hearing, correct.
18
A Right.
19
Q And at that point, it was mentioned that
20
Miss Buntrock had funded the church, funded monies and
21
done other certain things, correct?
22
A I heard that when you heard that.
23
Q All right. And how did the plaintiff reach
24
you in that case, do you know?
25
MR. KING: I --
Page 66
1
put in there, do you have to approve what's put in there
2
or it's --
3
A No.
4
Q Okay. All of the advertising that is done
5
about Bradley Edwards then, such as — I mean, I'm sure
6
you have seen them showing your face on channel — I am
7
talking about the Huizenga thing now where, what's her
8
name, Buntrock?
9
A I have never seen it.
10
Q Okay. All of that's done by someone else?
11
A
Yes.
12
Q You are — you are presently involved in
13
the -- are — have you filed suit in that case yet?
14
MR. GOLDBERGER: Identify the case for him.
15
MR. HADDAD: Pardon?
16
MR. GOLDBERGER: Just so we have a record.
17
MR. HADDAD: I will get to it in a second. If
18
he says he filed suit, I'll do it.
19
A You — you're talking about —
20
BY MR. HADDAD:
21
Q I'm talking about the pastor --
22
A I know what you're --
23
Q -- you know exactly what I'm talking -- first
24
time I saw —
25
A Talking about Jeffrey London?
Page 68
1
A Yes, I do know it.
2
MR. KING: Is this presumably going to
3
reputation?
4
MR. HADDAD: Oh, yeah.
5
A I do know.
6
MR. HADDAD: No, I'm doing it because I wanted
7
a cut of the fee, of course.
8
A It was —
9
MR. KING: I want to make sure we don't go
10
afield, that's all.
11
Go ahead.
12
A It was through a foster home that Matt
13
Weissing, my partner, he fostered a child through the
14
home.
15
BY MR. HADDAD:
16
Q Umm-hmm.
17
A And the foster home where one of the child
18
victims of Jeffrey London was placed contacted Jeff —
19
Matt Weissing. That was how it happened.
20
Q All right. Now, you are not familiar with
21
your advertising, correct?
22
A No.
23
Q Okay. So if it says you are representing
24
several young men against Jeffrey London, you
25
wouldn't -- that would not be correct?
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A I hesitated because you asked how many
2
plaintiffs there are. And for you to be a plaintiff,
3
there has to be a lawsuit.
4
Q How many potential plaintiffs are you
5
representing?
6
A Let me describe what I do in that case and
7
then you can take it from there. There are, I believe,
8
seven or eight victims that we have signed on to
9
represent them through the criminal process as crime
10
victims' rights attorneys. Some -- some may have civil
11
claims that still are viable and some may not. Right
12
now we have filed one. In the future, we may decide to
13
file others. That's the best I can do.
14
I mean, there — obviously, we are dealing
15
with a lot of issues that relate to abuse that happened
16
many, many years ago, which raises other issues that
17
everybody is probably familiar with so—.--.--.
18
Q All right. Now, in that case, of course,
19
there is, I suppose, some issue of whether or not --
20
well, obviously Mr. London would be what the -- they
21
used to say is an impossibility, judgment-proof,
22
correct? He has got no --
23
A
1 would hope that the guy goes to prison for
24
the rest of his life so --
25
Q Well, I understand that.
Page 71
1
correct?
2
A I believe so.
3
Q And in your various advertisements, you have
4
talked about suing billionaire Jeffrey Epstein,
5
obtaining judgments for victims against billionaire
6
Jeffrey Epstein, correct?
7
A Have I said that?
8
Q Your PR people?
9
A Do you have something that says that, maybe.
10
Q I'm asking you.
11
A It's a true statement, so maybe it is -- maybe
12
it was said.
13
Q I have not yet questioned your integrity about
14
a single thing, Mr. Edwards.
15
A I understand.
16
Q I'm just asking you whether or not it's true.
17
A Yeah, I want to help you out and I think that
18
that -
19
Q Well --
20
A
— was done, but I'm not sure.
21
Q You want to help me out? How can I thank you?
22
A Help me help you.
23
Q You start to look like Tom Cruise if I keep at
24
it.
25
All right, now, you sought — you made it
Page 70
1
A -- that would probably make him
2
judgment-proof.
3
Q Well, I understand that, but the benefactor of
4
that place where he was is far from judgment-proof,
5
correct?
6
A Benefactor of what place?
7
Q Of the -- of the place where he had these
8
kids, would be far from judgment-proof, correct?
9
A The owner of the house I believe is Elizabeth
10
Buntrock.
11
Q All right. And Miss Buntrock is Huizenga's
12
sister or cousin?
13
A Some relative.
14
Q All right. And she was married and had one of
15
the huge -- largest divorces in the history of Broward
16
County, correct, settlements?
17
A I don't know.
18
Q All right. Okay. And --
19
A I'll come to you for that information.
20
Q I'm sorry?
21
A I will come to you for that information.
22
Q You are talking about more people that don't
2 3
like me.
2 4
All right. You have advertised, besides your
25
victims' rights stuff, your lawsuits against Epstein,
Page 72
1
known that you were seeking victims of Mr. Edwards,
2
correct -- Mr. Epstein; did you not?
3
A Seeking victims?
4
Q Yeah, seeking to represent victims, you put it
5
out whether or not there were any victims that needed
6
representation, for lack of a more professional way of
7
putting it?
8
A I don't think that's right.
9
Q Huh?
10
A I don't think that's right.
11
Q Okay. Now, during the time of these Epstein
12
suits and Epstein cases, you were quoted in the
13
newspapers numerous times, correct?
14
A Yes.
15
Q You were quoted in the Daily Mail, I believe
16
over in London, Mail Online, whatever they call it, I
17
guess the Daily Mail, correct?
18
A I remember the publications but I was quoted
19
in several newspapers.
20
Q All right. And I don't want to go back over
21
what's in your previous depo, so we don't have to go
22
through that, but in a response to a discovery request
23
Mr. Scarola produced a packet, to say the least, of
24
e-mails that you had with various reporters, correct?
25
A I don't know.
(954) 241-1010
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Q Now I got to work.
2
A Sorry.
3
Q That's okay.
4
(Thereupon, a discussion was had off the
5
record.)
6
I'm trying to truncate this because I know
7
most plaintiff's lawyers and civil lawyers would keep
8
you here for six hours and probably --
9
A I feel like we're headed down that road.
10
Q You're not going to be headed down that road
11
with me. I am not staying that long. I'm just trying
12
to find it. See if I was a civil lawyer, I would have
13
all of this stuff nice and neat. Where is this stuff?
14
There it is.
15
There is -- and this is why I am doing this —
16
is, Dear Miss Coleman, the accompanied — this is
17
May 8th, 2012, are — in producing response to
18
plaintiffs discovery request, subject to our agreement
19
that this production does not constitute or support a
20
waiver of privilege asserted as to any other documents.
21
A Okay.
22
Q And there arc hundreds of e-mails that
23
Mr. Scarola produced to Miss Coleman.
29
(Thereupon, a discussion was had off the
25
record.)
Page 74
1
BY MR. HADDAD:
2
Q Okay.
3
A I have seen those.
4
Q Oh, can I see them, because I want to go
5
through every one of them?
6
A I can't wait.
7
Q Well, you're -- if Scarola was here I would do
8
it just for the hell of it.
9
A I bet you would.
10
Q I would.
11
MR. KING: Thank you.
12
MR. HADDAD: You're welcome.
13
BY MR. HADDAD:
14
Q All right. In looking through these, these
15
are all c-mails that you sent, correct?
16
A I think either I sent or received or was
17
copied on. I mean, I think that there are some —
18
Q All right. And there is no questions you had
19
any relationships with the press throughout this entire
20
proceeding?
21
A
I agree.
22
Q I mean, most good lawyers do. The press can
23
be your best friend in cases.
24
A Right. Yeah, we've got a lot of witnesses
25
that way, I -- I agree.
Page 75
1
Q
Yeah. And you found a lot of witnesses by
2
looking for witnesses in sex cases, Farmer, Jaffe?
3
A
We have found witnesses that way too.
4
Q Okay. And I mean, that is advertising, isn't
5
it, looking for -- looking for witnesses in sexual abuse
6
cases?
7
A
Yeah, I —
8
Q We support crime — we are looking for Jeffrey
9
Epstein, child molester, that's you guys wrote that out,
10
right?
11
A
We got a lot of calls being based on various
12
things, including the things you — you are talking
13
about now, so yeah.
14
Q And then as recently as -- I don't have the
15
date, but recently you got — you're looking for
16
witnesses for youth pastor, J. London, firm is actively
17
investigating or representing victims claiming sexual
18
abuse by former pastor, J. London, click video below.
19
And then you're looking for our law firm prosecuted
20
numerous cases against registered sex offender, Jeffrey
21
Epstein. And then you have big headlines, Jeffrey --
22
big print, Jeffrey Epstein, registered sex offender,
23
correct?
24
A I have never actually seen that but that's --
25
Q Well, here, let me show that to you.
Page 76
1
A Where does this come from, the Web site?
2
Q Your Web site.
3
(Thereupon, a discussion was had off the
4
record.)
5
A Okay. Okay.
6
Q And from your profile, you realize that you
7
guys did all that stuff, correct?
8
A Yeah, I realize that.
9
Q Looking for witnesses, looking for clients?
10
A I am holding it right now, so I realize it.
11
Q Yeah. Let me see, this is Farmer, Jaffe Web
12
site stuff. Would you agree that this has been
13
recently -- Fanner, Jaffe, Weissing, attorney Brad
14
Edwards pursued victims' rights cases on behalf of 10
15
women who were — and it gives between 12 and 15 years
16
of age -- were sexually molested and abused by Palm
17
Beach resident, Jeffrey Epstein. Epstein, now a
18
registered sex offender and his -- what is that, Edwards
19
proved that Epstein, now a registered sex -- pedophile
20
in its international sex trafficking criminal enterprise
21
exploited them and hundreds of under-age girls, correct?
22
A
What's your question?
23
MR. KING: Form.
24
BY MR. HADDAD:
25
Q Is that -- is that -- is that what your firm
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put out?
2
A I don't know, I haven't seen that. You are
3
pulling it from ow firm Web site. I told you I haven't
4
input anything, so the fact that it's here, it seems
5
like it's here.
6
Q Well, I --
7
A You are reading it, right?
8
Q I want to ask you questions. I am reading it
9
right?
10
A It seems that way.
11
Q Okay. You have never seen that?
12
A No.
13
Q So your firm is putting these things out and
14
they do it without your knowledge or with your
15
knowledge?
16
A They know about my cases so—.—.—.
17
Q I understand that. I'm just asking you if you
18
are consulted about the content of what your firm IT guy
19
or whoever it is puts out, that's all I'm asking, not a
20
hard question.
21
A I was not consulted. Here's the thing, has
22
there ever been a conversation where the PR person has
23
asked me the truthfulness of this information and me say
24
yes, that possibly happened. Have I known that this was
25
on our Web site, no. I don't have a problem with it
1
in London papers regarding Jeffrey Epstein?
2
A Right now, as I sit here right now, no, I
3
don't remember ever seeing this or knowing this.
4
Q Okay. And did you ever express to your law
5
firm that you are so afraid of Jeffrey Epstein not to go
6
do things like this because you might get him mad?
7
A No, the opposite. I mean, I think that being
8
public is what saves me so—.—.—.
9
Q Okay.
10
A I don't —
11
Q So the more public you are, such as -- well,
12
let me ask you this.
13
A If something happened to me right now, I think
14
that everybody will know he did it, so I think that
15
helps.
16
Q Have you ever been married?
17
A
Yeah.
18
Q If something happened to --
19
A Not as many times as you.
20
Q And -- I'm just looking at this.
21
get $735,000 for three toes?
22
A Three toes were chopped offend there was a
23
little more to it but—.—.—.
24
Q Oh, I guess so, that's a lot of money.
25
Okay. Now, the input that you have, I read
How did you
Page 78
1
being there but I -- my role in the firm is just not
2
inputter of information on a Web site.
3
Q All right. Now, Mr. Edwards is currently
4
pursuing a precedent-setting case on behalf of young
5
girls who were sexually molested by a well-connected
6
billionaire. Is that the same case or a different case
7
against Mr. Edwards?
8
A Sounds like the Crime Victim Rights Act case
9
that we discussed earlier.
10
Q All right. And that would still be against
11
this gentleman, correct, Mr. Epstein?
12
A It's actually against the U.S. Attorney's
13
Office.
14
Q All right. Well, it says here, on behalf of
15
young girls — okay, well — and it says WPTB, news
16
coverage, WPBF. Does that mean your groups send these
17
out to the different radio stations or TV stations?
18
A I don't know what it means. I doubt that
19
that's what it means though, but I don't know what --
20
Q I don't know, I'm just asking--
21
A I don't know.
22
Q
how PR works, l thought maybe you did.
23
A I don't.
24
Q Okay. Were you familiar with your law firm
25
putting out that kind of publicity that you were quoted
1
2
3
4
5
6
7
a
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
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Page 80
somebody's book. Who's Michael Isikoff?
A I don't know.
Q You don't know who it is?
A (Witness shakes head.) The name doesn't sound
familiar to me.
Q Okay. And you don't recall e-mails with him,
such as --
A I don't remem
I don't know -- or recognize
the name.
Q All right. A gentleman from Newsweek
magazine. You don't remember?
A I feel like I talked to so many people, I
don't -- I don't really remember that name particularly.
If you show me something, I -- you know, if it says I
sent an e-mail or received an e-mail, then I'm not going
to quarrel with it. I -- that name does not sound
familiar.
Q How about Michele Dargan?
A
Yes, I know Michele.
Q And who is she?
A
She works with the Palm Beach Daily News.
Q Okay. And how about some Cochalla lady,
Cochaca, what -- how do you say it, do you know who I
mean?
A Also at the Palm Beach Daily News?
(954) 241-1010
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1
Q I don't know, I'm just asking you. It's a
2
lady that you guys were talking about when they picked
3
up, what's his name, Polanski, you guys thought about
4
maybe using the Polanski case to help rake
gear up
5
some things, you had a series of e-mails. Do you recall
6
that?
7
A I don't remember that either.
8
Q You don't, okay. You don't remember anything
9
about anything about -- any corn — communications,
10
Polanski got arrested, what, two years ago? They --
11
A I don't remember either.
12
Q
— picked him up in Switzerland and then they
13
had to let him go?
14
A I don't remember any correspondence about —
15
Q Conchita?
16
A Conchita, yeah, I know —
17
Q Who is she?
18
A A reporter somewhere up north.
19
Q Okay. And do you know how many e-mails you
2 0
may have exchanged with her?
21
A No.
22
Q Do you know how many telephones calls you had
23
with her?
24
A No. I have had telephone calls. I have had
25
e-mails.
1
2
3
4
5
6
7
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Page 83
Q And one of the ways a lawyer can sway, as it
were, public opinion to his case is to have an informed
public from which he would be near his children,
correct?
A I don't know.
Q Well, you give -- you don't give newspaper
reporters information because you like them, you do it
because want something put out in the public.
A I do it because I want information back in
return.
Q Okay. But also —
A It's -- you give to get.
Q I am not going to be argumentative with you,
but having stuff in the paper about Epstein serves your
benefit to try to get cases settled, doesn't it?
A It serves my benefit to get witnesses to call
and to --
Q Umm-hmm.
A -- retrieve other information that would help
me prove the cases against him, and in the end if
proving the case against him is going to cause a
settlement, then indirectly I guess your statement was
true.
Q And suggesting with Conchita or whatever her
name is, that perhaps the arrest of, I forgot his name
Page 82
1
Q All right. Did you ever give Michele the
2
phone number for Epstein's probation officer down in
3
Virgin Islands or anything?
4
A I don't remember doing that, but I might have.
5
Q All right. And do you recall giving them
6
information about where to find Mr. Epstein at various
7
times to different reporters and what you were able to
8
find out about him?
9
A Specifically, what? There is certain
10
information I may have given. I —I was -- I use my
11
discretion I think pretty responsibly to get the
12
information that I needed while also disseminating only
13
the information that I thought would ultimately be
14
helpful.
15
Q To whom?
16
A To whatever reporters that we're talking
17
about.
18
Q Oh, and --
19
A If we are talking about Michele Dargan, then
20
to Michele Dargan.
21
Q It would be fair to say that your methods
22
of excuse me, let me back that up.
23
As a trial lawyer, you recognize that the
24
press can be invaluable among jurors, correct?
25
A I agree.
Page 84
1
already.
2
MS. HADDAD COLEMAN: Roman Polanski.
3
MR. HADDAD: Huh?
4
BY MR. HADDAD:
5
Q Roman Polanski might be an impetus to get
6
together a bunch of mothers to protest Jeff Epstein,
7
that would help your benefit?
8
A I don't remember that.
9
Q Okay. Just asking the questions.
10
A If you can show me something, I will help you
11
out.
12
Q I don't need to be helped out, I'm just asking
13
if you remember right now. I know how to help myself,
14
thank you.
15
Okay. And that was 2009. Hm. You don't
16
remember Conchita asking you maybe to create a video
17
against men in power?
18
A No.
19
Q I found it amusing.
20
A I find it amusing as well.
21
Q But it's amazing they pick you as the
22
forepoint?
23
A It is? Why? Is that a shot at me?
24
Q I would never take a shot at you.
25
A I felt that.
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Page H'
1
Q I am too professional for that.
2
A That is a shot at yourself.
3
Q That's something no one would ever say about
4
me, so I figured I would do it.
5
A Uh, I don't remember that e-mail, but I, like
6
you, find it somewhat amusing. I mean, you see me
7
saying I -- the cases seem so different, not factually
8
but procedurally, or I'm unsure as to how we can use one
9
to help in the other, so I mean, that's my answer --
10
Q But -- but I --
11
A --1 agree with today.
12
Q I understand that's your answer, but what we
13
are talking about is there is a -- a -- it is a --
14
almost a circle of people involved in this case
15
involving you, the press and others. I mean, there is
16
hundreds of e-mails there.
17
A More people in this case --
18
MR. KING: Objection, form.
19
A -- than any other case I have ever had.
20
MR. KING: Objection to form.
21
BY MR. HADDAD:
22
Q All right. And that's involved with members
23
of the public also?
2 4
A I think that you could say that no matter what
25
category we are talking about, just a lot of people.
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
that's the date, correct?
A
Yes, I would assume so too.
Q Now, are you aware or did you participate or
have any involvement in the plea or the sentencing of
Alfredo Rodriguez?
A No.
MR. KING: Let me interpose an objection. No?
A The answer is no. I'm just wondering if, you
know, that's — I remember reading my deposition last
time and we discussed what of these matters is relevant
and et cetera. But the answer is no.
BY MR. HADDAD:
Q All right. Let — well, let's -- what it
boils down to, nobody called up any of the objections
that were raised. And I'm not going go through the
whole deposition.
A
Yeah.
Q I assume you read your deposition in the last
couple of days, did you not?
A I did.
Q All right. And I'm sure your counsel read it
and Mr. Scarola has innumerable objections.
A Right.
Q Actually, one or two were meritorious, but he
had innumerable objections on economic privilege, on
Page 86
1
Q Did you ever meet Conchita face-to-face?
2
A I did.
3
Q
Where?
4
A In the Palm Beach Courthouse.
5
Q Okay. State Courthouse?
6
A
Yeah.
7
Q Okay. On one of the Epstein cases?
B
A She approached me telling me that she had
9
known him for 20 years, coming -- I was coming out of
10
the courtroom. And I think that I was at a hearing on
11
an Ep -- on a case against Jeffrey Epstein.
12
Q All right. And -- okay, can I see that back
13
for a second? There was something else I wanted to see
14
and let me just give -- if you don't mind giving me one
15
second.
16
Are you familiar with a 2010 case. Your
17
deposition was in March of 2010, correct?
18
A That's what you told me previously. You told
19
me February and then I think you corrected it to March.
20
Q Yeah, I corrected myself.
21
A But you are right.
22
Q Okay. I am showing you a copy.
23
A March 23rd, 2010.
24
Q I am not sophisticated enough to change the
25
date on the front page of a deposition so I assume
Page 88
1
other things, correct? If I were to ask you each of
2
those questions
3
A The same objection.
4
Q -- they would be the same objections, your
5
counsel would make the same objections, that way I don't
6
have to redo for two and a half hours.
7
MR. KING: That's correct.
8
BY MR. HADDAD:
9
Q So I get in front of the judge and —
10
A Fair enough.
11
Q
— were you the confidential informant in
12
Alfredo Rodriguez, confidential witness?
13
MR. KING: The same objection. I'm going to
14
object and instruct him not to answer.
15
MR. HADDAD: Okay. Thank you.
16
BY MR. HADDAD:
17
Q Did you contact — did you have any contact
18
with any persons who were listed in the book that was
19
eventually produced by Mr. Rodriguez after he got
20
arrested and the book was made public?
21
MR. KING: Let me object. I don't see the
22
relevancy, immaterial.
23
MR. HADDAD: Oh, because he's getting more
24
clients and it goes to reputation as to whether
25
they hired him or not based on his contact.
(954) 241-1010
22 (Pages 85 to 88)
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1
MR. KING: Was the book published by somebody
2
else?
3
MR. HADDAD: No, he
I am asking the
4
questions, I don't know. I didn't hear what you
5
said, I'm sorry, Jack, what was that?
6
MR. KING: That's all right. I said as to a
7
book published by somebody else.
8
MR. HADDAD: No, no, no, no. What happened in
9
this, I am sure you are not familiar, is Alfredo
10
Rodriguez was his -- was his house manager.
11
MR. KING: Right.
12
MR. HADDAD: He gave a deposition in the case.
13
Brad was there, I believe, and a bunch of other
14
lawyers that were suing Mr. Epstein.
15
MR. KING: Right.
16
MR. HADDAD: After that deposition,
17
Mr. Rodriquez approached an individual and said,
18
have a book that contains a lot more than what I
19
said at my deposition. In essence, I withheld tons
20
of stuff at my deposition, I want 50 G's. The
21
person he approached, I assume, is Mr. Edwards.
22
Mr. Edwards, being the lawyer that he is didn't get
23
the book, he approached the police and said someone
24
is trying to commit a crime, and the book -- the
25
gentleman was arrested through a roundabout
Page 91
1
product, it's —
2
MR. KING: No, it is.
3
MR. HADDAD: I'm not --I'm not going to argue
4
with you here today.
5
MR. KING: It goes to his mental process.
6
MR. HADDAD: You raise your objections.
7
That's fine, Mr. King.
8
BY MR. HADDAD:
9
Q And I take it you won't answer the question as
10
to whether or not you were a confidential witness?
11
MR. KING: The same objection.
12
MR. HADDAD: Thank you. All right. Since a
13
ton of this is --
14
MS. HADDAD COLEMAN: Can you hand me those
15
pleadings so I can mark them as exhibits.
16
MR. HADDAD: Oh, it's this?
17
BY MR. HADDAD:
18
Q Did you attend Mr. Rodriguez' sentencing?
19
A No.
20
Q Did you have any contact with Mr. Rodriquez
21
after his sentencing?
22
MR. KING: Objection. The same instruction.
23
MR. HADDAD: Okay.
24
BY MR. HADDAD:
25
Q Did you have any contact with Mr. Rodriguez'
Page 90
1
different sort of thing. And then I assume the
2
book was made public and the names were produced
3
and I wanted to know whether or not Mr. --
4
MR. KING: That book?
5
MR. HADDAD: That book. Whether or not
6
Mr. Edwards had contact with any persons that were
7
listed in that book.
8
MR. KING: Well, along the lines that were
9
taken last time with regard to whatever work he
10
undertook, whatever work product was involved in
11
the investigation of his cases, in light of the
12
current status of the case, in which the
you
13
know, pending claim is what it is --
14
MR. HADDAD: Umm-hmm.
15
MR. KING: -- I think it's -- it's even more
16
reinforced those objections are and will be raised.
17
MR. HADDAD: All right. That's fine, I
18
just -- to let you object.
19
BY MR. HADDAD:
20
Q The reason I'm asking the question is, did you
21
initiate or attempt to initiate any new lawsuits based
22
upon what you learned in there?
23
MR. KING: The same objection. Instruct him
24
not to answer.
25
MR. HADDAD: That's not going into work
Page 92
1
subsequent employer, Sid Goldman?
2
MR. KING: The same objection, all based on
3
work product.
4
MR. HADDAD: I need a five-minute --
5
two-minute break.
6
MR. KING: Okay.
7
MR. HADDAD: All right. Or do you want to
8
break for lunch?
9
THE WITNESS: How long are you going to be? I
10
mean, I don't know.
11
MR. HADDAD: I'm not sure. I mean, I've got
12
two other lawyers that have to decide how long I'm
13
going to be. That's why I'm asking for a
14
two-minute -- five-minute break.
15
THE WITNESS: Take it, and then let's figure
16
out how long we are going to be and if we need to
17
take a lunch, we will, and if not then -- you know,
18
if you have another hour, then I will sit here and
19
we'll take a lunch later.
20
MR. GOLDBERGER: Let's say —
21
MR. HADDAD: You don't call the shots, I do.
22
MR. KING: Do you want to take two minutes.
23
Fred?
24
THE VIDEOGRAPHER: The time is 11:58 a.m. We
25
are now coming off the video record.
(954) 241-1010
23 (Pages 89 to 92)
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(Whereupon, a break was taken.)
2
(Thereupon, Defendant's Exhibit Nos. I - II
3
and 13 & 14 were marked for identification.)
4
THE VIDEOGRAPHER: The time is 12:08 p.m We
5
are now back on the video record.
6
MR. KING: And just —just before
before
7
we go on, I understand that you all have marked
8
various exhibits that were referenced during the
9
course of the testimony which hadn't been marked
10
earlier which you now marked I through what?
11
MS. HADDAD COLEMAN: I through II. and they
12
were shown to coun -- to Mr. Edwards during the
13
course of this deposition.
14
MR. KING: Very good.
15
MS. HADDAD COLEMAN: And not contemporaneously
16
re-referenced.
MR. KING: Very good.
18
THE WITNESS: It's — it's a little bit more
19
than that, I through II and then 13 and 14. 12 was
20
taken out of there so—.—.—.
21
MS. HADDAD COLEMAN: Okay.
22
MR. KING: So just let's put on the record
23
what we have then so the record is clear.
24
THE WITNESS: Okay. Exhibit I was part of
25
Fanner, Jaffe, Weissing Web site. Exhibit 2 is
1
2
3
4
5
6
7
8
9
10
11.
12
13
14
15
16
17
18
19
20
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22
23
24
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Page 95
aside, did you -- get
get ready -- did you ever have
any contact with Kendall Coffey regarding the propriety
or ask him for an opinion of the propriety of taking
that book from Mr. Rodriquez?
MR. KING: The same objections, work product.
BY MR. HADDAD:
Q Okay.
A And attorney-client privilege.
MR. KING: And Government privilege.
MR. FIADDAD: And what?
MR. KING: Government privilege.
MR. HADDAD: Kendall Coffey, neah, he was
already out.
MR. KING: He was already out by then, okay.
MR. HADDAD: Yeah, that was after he — oh, I
shouldn't —
MR. KING: No, don't say that.
MR. HADDAD: I don't -- why --
MR. KING: I know what you're talking about.
MR. HADDAD: — I don't like him.
MR. KING: You must have dealt with him while
he was there.
MR. FIADDAD: Please. I am dealing with him
still.
Page 94
1
from the Web site. Exhibit 3 from the Web site,
2
Exhibit 4 from the Web site. Exhibit 5 from
3
National Trial Lawyers Web site. Exhibit 6 from
4
AVVO, A-V-V-O. Exhibit 7 from the Farmer, Jaffe,
5
Weissing Web site. Exhibit 8 from lawyers.com.
6
Exhibit 9 from for 40 under 40. Exhibits JO and I I
7
are interrogatories directed to me and responses.
8
Exhibit 13 is the transcript of the sentencing
9
proceedings for Alfredo Rodriguez. Exhibit 14 is a
10
plea agreement between the United States and
11
Alfredo Rodriguez.
12
BY MR. HADDAD:
13
Q Let me go back, if I may, just for a minute to
14
the plea agreement so your counsel can object. Did
15
you -- did you have any input -- did you ever read the
16
plea agreement, particularly the factual presentation on
17
Page 4 and 5,1 believe it is?
18
A I think the answer is no, but let me see if
19
this refreshes my recollection, hold on. What, Page 4
20
and 5?
21
Q I think whatever the factual basis is where it
22
talks about Rodriguez approaching someone about what
23
information he had.
24
A I don't think I have ever read this.
2 5
Q And -- and going back to that just as an
Page 96
1
BY MR. HADDAD:
2
Q All right, Brad, let me ask, do you have any
3
contact these days with Critton's firm?
4
A No.
5
Q Okay. Not recently, not -- not -- okay.
6
Also you asked for some release of the
7
confidentiality agreements, didn't you, for purpose of
8
obtain -- ascertaining money?
9
MR. KING: Hold on a second.
10
A I don't think so.
11
MR. GOLDBERGER: In the discovery.
12
MR. KING: In the what?
13
MR. GOLDBERGER: In the discovery.
14
MR. HADDAD: In the discovery.
15
MR. KING: Okay.
16
A I don't know.
17
BY MR. HADDAD:
18
Q Okay. Have you ever discussed with
19
Mr. Scarola?
20
A Really, that's how you are going to start your
21
question?
22
Q Oh, yeah, yeah, yeah, yeah. Any of the
23
confidentiality agreements or anything that was obtained
24
in the confidentiality agreements?
25
MR. KING: Objection.
(954) 241-1010
24 (Pages 93 to 96)
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Page 97
Page 99
1
A Attorney-client privilege.
2
BY MR. HADDAD:
3
Q Okay. I just -- I just ask the questions,
4
that's all. You can always say no.
5
A I've just never heard of an attorney
6
actually —
7
Q You -- you — well, I --
8
A -- ask it that way.
9
Q -- well, let me put it this -- you were aware
10
that Mr. Scarola's law firm represented other purported
11
victims of Mr. Epstein, correct?
12
A I was aware that his law firm represented
13
victims of Mr. Epstein, yes.
14
Q And how many?
15
A How many victims?
16
Q Yeah.
17
A I'm not sure.
18
Q All right. And do you know which lawyers?
19
A I believe that Jack was one of them. I know
2 0
Jack was one of then. He was the main lawyer that
21
handled the cases over there.
22
Q Okay.
2 3
A In fact, I don't remember the name of any of
2 4
the other lawyers from the firm that handled the cases.
25
Q All right.
1
2
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if they were made again today.
MR. HADDAD: Yeah, he said that already.
A I want to make a clean record too. If you had
asked the same questions, I would have asserted at least
the same objections.
BY MR. HADDAD:
Q If not more.
A If not more, correct.
Q You have read them and thought about it and
you arc --
A Right.
Q -- much more acquainted now that you arc in
the Best Lawyers in America and all that other stuff,
you have better objections than the old guys.
A I have better objections.
Q You are much -- you are much better than the
old people.
MR. KING: But he's not usurping our role
entirely with regard those objections.
MR. GOLDBERGER: Okay. Were good.
MR. HADDAD: I'm just a poor lawyer who
doesn't have all these PR people and all of this
great stuff going on.
MS. HADDAD COLEMAN: Everyone understands this
deposition will be continued after the Court rules
Page 98
1
MR. HADDAD: I don't think I have any other
2
questions. Does anybody have anything they want
3
to -- Debbie?
4
MR. KING: As I understand it, what — well,
5
go ahead, I didn't mean to cut you off.
6
MR. HADDAD: That's okay.
7
BY MR. HADDAD:
8
Q As you know, we still have -- as you said you
9
would not answer any of the questions that were
10
propounded to you before and objected to.
11
A My objection to those previous questions would
12
be my objection today.
13
MR. HADDAD: All right. It was set for a
14
hearing April 12th of 2011 and then again reset for
15
another time and no one ever went -- the hearing
16
never went forward, so those questions are still
17
objected to, unresolved. So well stop. We will
18
go from there, sec whatever happens.
19
THE WITNESS: Okay.
20
MR. GOLDBERGER: Well, wait a minute. Just
21
one thing. I just want to make sure we have a
22
clean record here. So if we had asked the same
2 3
questions, he would have raised the same
24
objections, so not only are we going to raise the
2 5
previous objections, we are going to raise them as
Page 100
1
on everything.
2
THE WITNESS: Everybody understands the Court
3
is going to rule on things and order me back to a
4
deposition or not order me back to a deposition,
5
whatever the Court's going to do.
6
MS. HADDAD COLEMAN: I don't want another
7
nasty letter from Mr. Scarola, so I just wanted to
8
be clear that we may --
9
MR. HADDAD: Why, that -- that's his purpose
10
in life. Will you relax.
11
MS. HADDAD COLEMAN: But I just want it clear
12
on the record.
13
MR. HADDAD: That's what happens when you get
14
old.
15
MR. KING: From our -- from our perspective.
16
you understand we were not producing records here
17
today, the financial records, because we were
18
asserting the financial privacy privilege?
19
MS. HADDAD COLEMAN: Of course.
2 0
MR. KING: So I gather that that would have
21
put you in a position where you would not have been
2 2
able to, nor would you have proceed with questions
2 3
today.
24
MR. HADDAD: We wouldn't even -- no, as long
2 5
as it's pending before the Court, I saw no purpose
(954) 241-1010
25 (Pages 97 to 100)
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Page 101
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in having to reestablish that you were objecting
2
and, you know
3
MR. GOLDBERGER: Obviously, if those records
4
had been produced, we would have had a ton of
5
questions about that but—.--.--.
6
MR. KING: I understand, but my only concern
7
was I didn't know, because I was not there at the
8
hearing, I didn't participate in any way with
9
respect to that, so I don't know what the Court's
10
expectations were as to whether or not the Court
11
wanted you to ask any questions. If you don't
12
proceed, that's the case.
13
MR. HADDAD: No, I don't think it was
14
necessary --
15
MS. HADDAD COLEMAN: In his order, the Court
16
permitted the deposition to go forward. I said at
17
the hearing we wouldn't get into any questions that
18
were directly related to those documents, with the
19
express understanding once the Court rules we may
20
ask whatever the Court permits us to ask.
21
MR. KING: That's what I needed to know.
22
Thank you. All right.
23
MR. HADDAD: All right. We're -- do you
24
want -- do you want to read or waive this part of
25
it?
1
2
3
SUBSCRIBED AND SWORN to before me this
4
day of
, 2013 at Broward County,
Florida.
5
6
BROWARD COUNTY
Page 103
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Notary Public, State of Florida at Large
Commission No:
My Commission Expires:
Page 102
1
THE WITNESS: I will read it.
2
MR. GOLDBERGER: Okay.
3
THE VIDEOGRAPHER: The time is 12:16 p.m. We
4
are now coming off the video record. This is the
5
end of Tape No. 2.
6
THE COURT REPORTER: Do you want this typed
7
up?
MR. HADDAD: Do I want it typed up? I'd
like -- you got to make money. I represent the
richest guy in America.
THE V1DEOGRAPHER: Counsel, copy of the video?
MR. HADDAD: Huh?
THE VIDEOGRAPHER: Do you want a copy of the
video, sir?
MR. HADDAD: Sir? No. I don't know. Do we
want a copy of the video?
THE COURT REPORTER: Do you want a copy of
this?
MR. KING: Yes, please.
(Witness excused.)
(Deposition was adjourned at 12:16 p.m.)
25
I, the undersigned authority, certify that BRADLEY
EDWARDS personally appeared before me and was duly SWOM
on the 15th day of May, 2013.
Witness my hand and official seal this 24th day of
May, 2013.
Wendy Roberts
Registered Professional Reporter
Notary Public, State of Florida at Large
Commission No.: EE 178268
My commission expires: March 29,2016
(954) 241-1010
26 (Pages 101 to 104)
Electronically signed by Wendy Robe
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O6e17a7-3aa9-4fcc-b5a9-197af3379799
EFTA01126135
CERTIFICATE
I, WENDY ROBERTS, Registered Professional
Reporter and Notary Public in and for the State of
Florida at Large, do hereby certify that the
foregoing testimony was taken before me; that the
witness was duly sworn by me; and that the foregoing
pages constitute a true record of the testimony
given by said witness.
I further certify that I am not a relative or
employee or attorney or counsel of any of the
parties, or a relative or employee of such attorney
or counsel, nor financially interested in the
action.
Under penalties of perjury, I declare that I
have read the foregoing certificate and that the
facts stated herein are true.
Signed this 24th day of May, 2013.
/
WENDY'I2DB RTS, Registered Professional Reporter
Our Assignment No. 10402
Case Caption: JEFFREY EPSTEIN
vs. SCOTT ROTHSTEIN
I declare under penalty of perjury
that I have read the entire transcript of
my Deposition taken in the captioned matter
or the same has been read to me, and
the same is true and accurate, save and
except for changes and/or corrections, if
any, as indicated by me on the DEPOSITION
ERRATA SHEET hereof, with the understanding
that I offer these changes as if still under
oath.
Signed on the
day of
, 2013.
BRADLEY EDWARDS
401 EAST LAS OLAS BOULEVARD. STE 1400
FORT LAUDERDALE, FL 33301
Fanner Jaffe Weissing Edwards Fistos Lehrman
425 Noah Andrews Avenue. Suite 2
Fon Lauderdale. Florida 33301
Re: CASE NO.: 502009CA040800X)OCXMBAG
/
Dear BRADLEY EDWARDS.
Your deposition taken in the above
entitled cause is now ready for signature.
Please come to this office and sign same. or
if you with to waive the signing of the
deposition. please so advise.
If this deposition has not been signed
within 30 days of todays date, May 24th. 2013,
we shall consider your signature waised.
Your prompt attention in this matter is
appreciated.
Sincerely,
Wendy
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BRADLEY EDWARDS
DATE:
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BRADLEY EDWARDS
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