Text extracted via OCR from the original document. May contain errors from the scanning process.
0016
1
2
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
3
4
5
=.,
6
7
8
9
10
- vs-
CASE No. 502008CA037319XXXXMB AB
Plaintiff,
Defendant.
11
12
13
14
VOLUME II
15
16
Thursday, October 8, 2009
17
18
10:07 - 1:03 p.m.
19
20
250 South Australian Avenue
Suite 1400
21
West Palm Beach,Florida 33401
22
23
Reported By:
Jeana Ricciuti, RPR, FPR, CLR
24
Notary Public, State of Florida
Prose Court Reporting Agency, Inc.
25
0017
1
APPEARANCES:
2
On behalf of the Plaintiff:
3
4
2295 PGA Boulevard
Suite 200
5
Palm Beach Gardens, Florida 33410
Phone:
6
On behalf of IIM. and III. and Jane Doe in Case No.
7
80893:
8
401 East Las Olas Boulevard
9
Suite 1650
Fort Lauderdale, Florida 33301
10
Phone:
11
On behalf of Plaintiff Jane Doe in Case No. 80591 and
80656 via telephone:
12
13
25 West Flagler Street
Miami, Florida 33130
14
Phone:
15
On behalf of the Defendant:
16
EFTA01158522
17
250 South Australian Avenue
18
Suite 1400
West Palm Beach, Florida 33401
Phone:
19
20
21
303 Banyan Boulevard
Suite 400
22
West Palm Beach, Florida
Phone:
33401
23
ALSO PRESENT:
24
25
0018
1
2
INDEX
3
WITNESS:
DIRECT
CROSS
REDIRECT
RECROSS
4
JEFFREY EPSTEIN
5
BY MR. KUVIN
21
6
7
8
EXHIBITS
9
10
NUMBER
DESCRIPTION
PAGE
11
PLAINTIFF'S EX. 1
FDLE SEXUAL
24
12
PLAINTIFF'S EX. 2
STATEMENT
25
PLAINTIFF'S EX. 3
33
13
PLAINTIFF'S EX. 4
38
PLAINTIFF'S EX. 5
129
14
PLAINTIFF'S EX. 6
129
PLAINTIFF'S EX. 7
131
15
PLAINTIFF'S EX. 8
132
16
17
18
19
20
21
22
23
24
25
0019
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
PROCEEDINGS
Deposition taken before Jeana Ricciuti, Registered
Professional Reporter and Notary Public in and for the
State of Florida at Large, in the above cause.
THE VIDEOGRAPHER: We're on the video record.
This is the 8th day of October, 2009, and the time
it approximately 10:07 a.m.
This is the continuation of the videotaped
deposition of Jeffrey Epstein in the matter of
versus Epstein. This deposition is being held at
250 South Australian Avenue, No. 1400 in West Palm
Beach, Florida.
My name is Dan Doskey
I'm the videographer
EFTA01158523
16
representing Visual Evidence, Incorporated.
17
Would the attorneys present please announce
18
their appearances for the record?
19
MR. KUVIN: Spencer Kuvin and Adam Langino on
20
behalf of the Plaintiff, §§§.
21
MS. HOLMES: Cara Holmes for III.
22
MR. PIKE: Michael Pike on behalf of
23
Jeffrey Epstein.
24
MR. GOLDBERGER: And Jack Goldberger on behalf
25
of Jeffrey Epstein.
0020
1
Kathy, do you want to identify yourself?
2
Kathy, are you there?
3
MS. EZELL: Yes.
4
MR. PIKE: She puts it on mute every once in a
5
while.
6
MR. GOLDBERGER: Hey, Kathy, are you there?
7
MS. EZELL: Yes.
8
MR. GOLDBERGER: Just -- we're just
9
identifying everyone who's on this thing. Can you
10
just identify yourself?
11
MS. EZELL: Yes. It's Kathy Ezell. I'm
12
sorry, Kathy Ezell is here.
13
- - -
14
Thereupon,
15
(JEFFREY EPSTEIN)
16
having been first duly sworn or affirmed, was examined
17
and testified as follows:
18
THE WITNESS: Yes, ma'am.
19
MR. PIKE: Pull that back, please.
20
MR. KUVIN: Back?
21
MR. PIKE: Yeah, not on the video. I want to
22
make sure it's not on the video.
23
MR. KUVIN: We're good? Thank you.
24
THE VIDEOGRAPHER: It's not.
25
0021
1
BY MR. KUVIN:
2
Q.
Could you give us your name, sir, please.
3
A.
Jeffrey Epstein.
4
MR. GOLDBERGER: Kathy, you've got to put it
5
on mute. Kath -- Kathy?
6
MS. EZELL: Give me one second.
7
MR. GOLDBERGER: Just put it on mute, please.
8
MR. KUVIN: You can probably turn the volume
9
down; it won't effect her mic, I would imagine.
10
MR. GOLDBERGER: Good idea. Okay.
11
BY MR. KUVIN:
12
Q.
Mr. Epstein, is your date of birth,
13
14
A.
Yes.
15
Q.
Race is White?
16
A.
Yes.
17
Q.
You are male?
18
A.
Yes.
19
Q.
Hair is gray?
20
A.
Yes.
21
Q.
Eyes are blue?
22
A.
Yes.
23
Q.
Height is 6-foot tall?
24
A.
Correct.
25
Q.
Weight is 180 pounds?
0022
EFTA01158524
1
A.
Correct.
2
Q.
Mr. Epstein, on January 30th of 2008, isn't it
3
true that you pled guilty to procuring a person under
4
the age of 18 for prostitution?
5
A.
No.
6
Q.
You did not plead guilty?
7
A.
You asked me -- do you want to repeat it?
8
Q.
Did you plead guilty to procuring a person
9
under the age of 18 for prostitution?
10
A.
On what date?
11
Q.
Regardless of the date, did you plead guilty
12
to procuring a person under the age of 18 for
13
prostitution?
14
MR. GOLDBERGER: Do you need to take a break?
15
MR. KUVIN: I'm sorry, what are we doing?
16
MR. GOLDBERGER: I'm taking a break to talk to
17
my client.
18
MR. KUVIN: For what reason?
19
MR. GOLDBERGER: Whether we have to invoke a
20
privilege or not.
21
MR. KUVIN: Okay.
22
THE VIDEOGRAPHER: Going off the record at
23
10:10.
24
(A brief recess was taken.)
25
THE VIDEOGRAPHER: We're back on the record at
0023
1
10:12.
2
BY MR. KUVIN:
3
Q.
Okay. Mr. Epstein, did you plead guilty to
4
procuring a person under the age of 18 for prostitution?
5
A.
I pled guilty procuring a minor, I believe,
6
for prostitution.
7
Q.
When did you plead guilty to that charge?
8
A.
On June the 30th.
9
Q.
And did you procure a minor for prostitution
10
in compliance with that charge?
11
A.
I fully intend to respond to all relevant
12
questions regarding this lawsuit; however, at the
13
present time, my attorneys have counseled me I cannot
14
provide answers to any questions relevant to this
15
lawsuit. I must accept this advice or risk losing my
16
6th Amendment right to effective representation.
17
Accordingly, I assert my federal constitutional rights
18
as guaranteed by the 5th, 6th and 14th Amendment to the
19
US Constitution.
20
Q.
Okay. I'd like to mark as Exhibit 1 the
21
Florida Department of Law Enforcement Sexual
22
Offender/Predator Flyer.
23
MR. KUVIN: For the record, let me show that
24
to Mr. -- well, let me show that to the camera,
25
first.
0024
1
Okay. Let me know when you have it.
2
(Plaintiff's Exhibit No. 1 was marked for
3
identification.)
4
THE VIDEOGRAPHER: Okay.
5
MR. KUVIN: Okay?
6
BY MR. KUVIN:
7
Q.
All right. Let me show you this sexual
8
offender/predator flyer. Is that you, sir?
9
A.
It's a photograph of me, yes.
10
Q.
Okay. Is that the predator flyer for you?
11
A.
No, it is not.
EFTA01158525
12
Q.
Who's it for?
13
A.
It's a sexual offender flyer.
14
Q.
I'm sorry, I was reading the title where it
15
says "Predator Flyer." Do you see that?
16
A.
It actually said "Sexual Offender/Predator"
17
because it's used for both categories. And if you'll
18
notice, the designation says sexual offender, which is
19
extremely different than sexual predator.
20
Q.
What's your understanding of the difference
21
between the two?
22
A.
I'm not -- I know I'm a sex -- I've been
23
registered as a sexual offender.
24
Q.
Why are you a sexual offender?
25
MR. GOLDBERGER: Jeff.
0025
1
THE WITNESS: I fully intend to respond to all
2
relevant questions regarding this lawsuit; however,
3
at the present time, my attorneys have counseled me
4
I cannot provide answers to any questions relevant
5
to this lawsuit. I must accept this advice or risk
6
losing my 6th Amendment right to effective
representation. Accordingly, I have to assert my
federal constitutional rights as guaranteed by the
5th, 6th and 14th Amendment to the US Constitution.
MR. KUVIN: Let's go ahead and I'd like to
mark what you're reading from here today as Exhibit
2 to the deposition.
(Plaintiff's Exhibit No. 2 was marked for
identification.)
BY MR. KUVIN:
Q.
Who prepared that document for you, sir?
MR. GOLDBERGER: Don't answer that question,
Jeffrey. It's attorney-client privileged and this
is my work product, and we're not marking it, so...
MR. KUVIN: I don't think you have the right
to tell me what I can and can't --
MR. GOLDBERGER: You can mark it all you
want --
MR. KUVIN: It's been marked.
MR. GOLDBERGER: You can mark it all you want,
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
0026
1
but it's not --
2
MR. KUVIN: If you choose to --
3
MR. GOLDBERGER: It's not -- it's not being
4
admitted into evidence.
5
MR. KUVIN: Sir, please don't interrupt me.
6
Are you --
7
MR. GOLDBERGER: I'll interrupt you --
8
MR. KUVIN: Are you representing Mr. Epstein
9
in this deposition or is Mr. Pike? Because I want
10
to be clear which one of you is going to be doing
11
the talking during the deposition.
12
MR. GOLDBERGER: We both are representing
13
Mr. Epstein.
14
MR. PIKE: Let's go off the record for a
15
second.
16
MR. KUVIN: No, we're not going off the
17
record. We're staying on the record and only one
18
attorney may speak at a time.
19
So right now, I'd like you all to choose. I
20
don't mind, either one of you can inject --
21
MR. PIKE: Hold on a second.
22
MR. KUVIN: -- and represent Mr. Epstein.
EFTA01158526
23
MR. GOLDBERGER: Let -- let -- let him finish.
24
Let him finish.
25
MR. KUVIN: Let me finish, please.
0027
1
Either one of you can represent Mr. Epstein,
2
but I don't want objections flying from both
3
chairs, both Mr. Epstein's criminal lawyer and his
4
civil lawyer.
5
So I'd ask you to please choose which one is
6
going to object, just like Judge Hafele has
7
required at hearings that only one attorney can
8
represent Mr. Epstein in an argument at a hearing.
9
MR. GOLDBERGER: Actually, we have two
10
different roles in this matter. I represent
11
Mr. Epstein on all criminal matters, so I'm going
12
to speak when I think it's relevant to any criminal
13
matters. And Mr. Pike represents Mr. Epstein on
14
any civil matters, and he will speak when it's
15
relevant to any civil matters.
16
BY MR. KUVIN:
17
Q.
Okay. Sir, can I please have the paper back,
18
which has already been marked as Exhibit 2?
19
MR. KUVIN: Mr. Goldberger, if you choose that
20
this document is not to be produced in this case, I
21
have no objection to you sealing that document
22
until such time as Judge Hafele decides the issue
23
as to whether or not I'm allowed to mark something
24
that the witness is reading in a deposition. Is
25
that fair to you?
0028
1
MR. GOLDBERGER: You can mark anything you
2
want to mark. Go ahead and mark it, and then we'll
3
go from there.
4
MR. KUVIN: Okay, sounds good. Thank you very
5
much.
6
BY MR. KUVIN:
7
Q.
Okay, sir. What I've marked as Exhibit 2, did
8
you prepare that document?
9
MR. GOLDBERGER: Attorney-client.
10
THE WITNESS: Attorney-client privilege.
11
BY MR. KUVIN:
12
Q.
Sir, you are reading from a document, are you
13
not, when I ask you certain questions?
14
MR. GOLDBERGER: Attorney-client.
15
BY MR. KUVIN:
16
Q.
The document that you're reading from is
17
Exhibit 2 that's in front of you right now.
18
MR. GOLDBERGER: Attorney-client.
19
BY MR. KUVIN:
20
Q.
Why do you feel a need to read from a document
21
with respect to the issues of whether or not you have a
22
5th Amendment right?
23
MR. GOLDBERGER: Attorney-client.
24
BY MR. KUVIN:
25
Q.
Sir, with respect to the last questions I was
0029
1
asking you about, the difference between a sexual
2
offender and a sexual predator, when Mr. Goldberg piped
3
up and said your --
4
MR. GOLDBERGER:
Goldberger. Goldberger.
5
BY MR. KUVIN:
6
Q.
-- I'm sorry, Mr. Goldberger said your name in
7
order to clue you in to object on 5th Amendment
EFTA01158527
8
grounds --
9
MR. GOLDBERGER: Form.
10
BY MR. KUVIN:
11
Q.
-- did you feel a need to respond at that
12
point?
13
MR. PIKE: Object to the form.
14
MR. GOLDBERGER: The invocation of 5th
15
Amendment privileges is going to be decided by me,
16
as Mr. Epstein's criminal counsel. I will make
17
that decision.
18
MR. KUVIN: Okay. I would just like to note
19
for the record that that's improper. That's not
20
what the case law says, and we'll take that up --
21
MR. GOLDBERGER: Fair enough.
22
MR. KUVIN: -- issue with Judge Hafele?
23
BY MR. KUVIN:
24
Q.
All right, sir. Do you consider yourself a
25
sexual offender or a sexual predator, which one?
0030
1
A.
I fully intend to respond to all relevant
2
questions regarding this lawsuit; however, at the
3
present time, my attorneys have counseled me I cannot
4
provide answers to any questions relevant to this
5
lawsuit. I must accept this advice or risk losing my
6
6th Amendment right to effective representation.
7
Accordingly, I assert my federal constitutional rights
8
as guaranteed by the 5th, 6th and 14th Amendment to the
9
US Constitution.
10
Q.
Sir, do you like having things inserted in
11
your anus for sexual gratification?
12
MR. PIKE: Objection, argumentative,
13
harassing.
14
THE WITNESS: I fully intend to respond to all
15
relevant questions regarding this lawsuit; however,
16
at the present time, my attorneys have counseled me
17
I cannot provide answers to any questions relevant
18
to this lawsuit. I must accept this advice or risk
19
losing my 6th Amendment right to effective
20
representation.
21
BY MR. KUVIN:
22
Q.
Do you live at 35 --
23
MR. GOLDBERGER: Hold on.
24
THE WITNESS: Excuse me, let me finish. Is
25
that fair.
0031
1
BY MR. KUVIN:
2
Q.
Absolutely. I certainly want you to finish.
3
A.
Accordingly, I assert my federal
4
constitutional rights as guaranteed by the 5th, 6th and
5
14th Amendment to the US Constitution.
6
Q.
Sir, do you live at 358 El Brillo Way, Palm
7
Beach, Florida?
8
A.
I fully intend to respond to all relevant
9
questions regarding this lawsuit; however, at the
10
present time, my attorneys have counseled me I cannot
11
provide answers to any questions relevant to this
12
lawsuit. I must accept this advice or risk losing my
13
6th Amendment right to effective representation.
14
Accordingly, I assert my federal constitutional right as
15
guaranteed by the 5th, 6th and 14th Amendment to the US
16
Constitution.
17
Q.
I noticed that Mr. Goldberger shook his head
18
when I asked you where you lived. Do you have a problem
EFTA01158528
19
letting us know where you live?
20
I'm trying to understand why that issue is
21
protected by the 5th Amendment, given the fact that
22
you're required to live at that address pursuant to the
23
sexual offender flyer and pursuant to the Court's order
24
convicting you based on your guilty plea.
25
MR. PIKE: Form, argumentative.
0032
1
THE WITNESS: Do you want to repeat the
2
question?
3
BY MR. KUVIN:
4
Q.
Sure. Did the Court require you to stay at
5
358 El Brillo Way on Palm Beach --
6
(Interruption in the proceedings.)
7
BY MR. KUVIN:
Q.
Sir, did the Court require you to stay at 358
El Brillo Way, Palm Beach, Florida subsequent to you
being released from prison?
MR. PIKE: Form.
THE WITNESS: I fully intend to respond to all
relevant questions regarding this lawsuit; however,
at the present time, my attorneys have counseled me
I cannot provide any answers to questions relevant
to this lawsuit. I must accept this advice or risk
losing my 6th Amendment right to effective
representation. Accordingly, I assert my federal
constitutional rights as guaranteed by the 5th,
6th and 14th Amendment to the US Constitution.
MR. KUVIN:
Q.
Let's go ahead and mark as Exhibit 3 a nice
photo of your home.
(Plaintiff's Exhibit No. 3 was marked for
identification.)
8
9
10
11
12
13
14
15
16
17
18
19
20
21
BY
22
23
24
25
0033
1
BY MR. KUVIN:
2
Q.
Okay. Let's get this for the camera, if I
3
could. Okay.
4
All right. I'm going to show you what I've
5
marked as Exhibit 3. Is that a photograph of your home,
6
sir, at 358 El Brillo Way?
7
A.
I fully intend to respond to all relevant
8
questions regarding this lawsuit; however, at the
9
present time, my attorneys have counseled me I cannot
10
provide answers to any questions relevant to this
11
lawsuit. I must accept this advice or risk losing my
12
6th Amendment right to effective representation.
13
Accordingly, I assert my federal constitutional rights
14
as guaranteed by the 5th, 6th and 14th Amendment to the
15
US Constitution.
16
Q.
I had asked you before whether or not you
17
liked things inserted in your anus for sexual
18
gratification, and I'd like to go back to that for a
19
moment, if I could.
20
Have you read the police report, incident
21
report, on your arrest?
22
MR. PIKE: Form, argumentative, harassing.
23
MR. GOLDBERGER: Attorney-client work product.
24
BY MR. KUVIN:
25
Q.
Sir, according to the report, there was a
0034
1
purple item retrieved from your trash at 358 El Brillo
2
Way that appeared to be a device known as a jelly anal
3
wand. Have you ever heard of something like that?
EFTA01158529
4
MR. PIKE: Form, argumentative, harassing.
5
Same objections, attorney-client work product.
6
THE WITNESS: I fully intend to respond to all
7
relevant questions regarding this lawsuit; however,
8
at the present time, my attorneys have counseled me
9
I cannot provide answers to any questions relevant
10
to this lawsuit. I must accept this advice or risk
11
losing my 6th Amendment right to effective
12
representation. Accordingly, I assert my federal
13
constitutional rights as guaranteed by the 5th, 6th
14
and 14th Amendment to the US Constitution.
15
BY MR. KUVIN:
16
Q.
Outside of your home at 358 El Brillo Way was
17
also recovered a 3-inch purple-sized finger -- I'm
18
sorry, a 3-inch purple finger-sized object which had a
19
broken end, which is apparently a sexual toy similar --
20
similar to a cyclone vibrator possibly used for rectal
21
gratification.
22
Do you know what a cyclone vibrator is?
23
A.
No.
24
MR. PIKE: Form, harassing.
25
THE WITNESS: No, but I do know that that
0035
1
MR. PIKE: Same objections.
2
THE WITNESS: -- broken purple object turned
3
out to be, later on, described as a salad fork from
4
the kitchen, strictly something that had been
5
broken in the dishwasher and then reported it in a
6
report obviously inaccurately.
7
BY MR. KUVIN:
8
Q.
Okay. So the broken --
9
A.
Salad fork, nothing more than a broken salad
10
fork, correct.
11
Q.
So the 3-inch purple finger-sized object was a
12
salad fork?
13
A.
Was a broken handle of a salad fork. Yes, the
14
question has been asked and answered, I believe.
15
Q.
Okay. When did you see that?
16
MR. PIKE: Form.
17
THE WITNESS: See what?
18
BY MR. KUVIN:
19
Q.
Well, you called --
20
A.
See that. What's the that?
21
Q.
You called it a salad fork.
22
When did you see the salad fork after the
23
police had taken it into custody?
24
MR. PIKE: Form.
25
THE WITNESS: I did not see the salad fork,
0036
1
nor did I represent that I did see the salad fork.
2
BY MR. KUVIN:
3
Q.
Okay. So you have no idea what it was that
4
the police took out of the trash?
5
A.
The police --
6
MR. PIKE: Form.
7
THE WITNESS: -- filed a later report saying
8
it was a salad fork, I believe.
9
BY MR. KUVIN:
10
Q.
You never saw that piece, did you?
11
A.
No.
12
Q.
You have no idea what it was that they took
13
out of there?
14
MR. PIKE: Form.
EFTA01158530
15
THE WITNESS: I just said the police said it
16
was a salad fork, a mere salad fork misrepresented
17
in that police report, as many things have been, it
18
seems.
19
BY MR. KUVIN:
20
Q.
Did they misrepresent the jelly anal wand?
21
A.
I've --
22
MR. PIKE: Form.
23
THE WITNESS: -- never heard of that before.
24
BY MR. KUVIN:
25
Q.
Have you used vibrators that you've placed in
0037
1
your anus?
2
MR. PIKE: Form, objection, harassing.
3
THE WITNESS: No.
4
BY MR. KUVIN:
5
Q.
You never placed anything like a vibrator in
6
your anus?
7
MR. PIKE: Same objections.
8
THE WITNESS: No.
9
BY MR. KUVIN:
10
Q.
There was in a dresser of an armoire of your
11
home
12
MR. KUVIN: This is page 44, Counsel. I'd
13
like to reference it.
14
THE WITNESS: Is that marked as an exhibit? I
15
don't know what he's reading.
16
MR. PIKE: It's not marked as an exhibit.
17
THE WITNESS: The police report?
18
BY MR. KUVIN:
19
Q.
No, it's not. It's my work product, much like
20
how Mr. Goldberger felt that your 5th Amendment was your
21
work product.
22
MR. KUVIN: So let's mark this as exhibit
23
what are we up to, 4?
24
COURT REPORTER: 4.
25
0038
1
(Plaintiff's Exhibit No. 4 was marked for
2
identification.)
3
MR. KUVIN: Okay. All right. If we could,
4
just get a shot of that for me.
5
Okay, thank you.
6
BY MR. KUVIN:
7
Q.
According to the incident report, in a room of
8
your home --
9
MR. PIKE: What page are you on, Counsel?
10
MR. KUVIN: Page 44.
11
MR. PIKE: What paragraph?
12
MR. KUVIN: Line 4.
13
BY MR. KUVIN:
14
Q.
-- in a dresser armoire was located a bottle
15
of peach-flavored Joy Jelly, parenthetically a sexual
16
lubricant.
17
I have here something called Joy Jelly. I
18
even have peach. Do you know what that is?
19
MR. PIKE: Form objection, harassing.
20
MR. GOLDBERGER: Can you just clarify the
21
question as to where you got that? Did that come
22
from your home or from somewhere else, Mr. Kuvin?
23
MR. KUVIN: I don't think that's relevant.
24
MR. GOLDBERGER: Just curious as to what
25
you're -- you've made a big point to identify this,
EFTA01158531
0039
1
this exhibit, and show it to the camera. So if my
2
client is going to answer the question, I'd like to
3
know whether it came from your home or from --
4
whether you bought it or where it came from just so
5
he can -- just so he can accurately answer the
6
question should he choose to want to answer it.
7
MR. KUVIN: Well, he can make the choice
8
whether he wants to answer it or not.
9
MR. GOLDBERGER: All right.
10
BY MR. KUVIN:
11
Q.
Do you know what that is?
12
MR. PIKE: Form objection, improper
13
hypothetical.
14
THE WITNESS: I don't understand the question.
15
BY MR. KUVIN:
16
Q.
Do you know what Exhibit 4 is?
17
A.
You've just described it. I have no knowledge
18
but what you've just described.
19
Q.
You don't know what that's used for?
20
MR. PIKE: Form objection, harassing.
21
THE WITNESS: I've heard what you said it's
22
used for. I've never seen it before.
23
BY MR. KUVIN:
24
Q.
Do you know what that, right there, Exhibit 4,
25
this peach-flavored --
0040
1
A.
You've asked me that question already.
2
Q.
-- Joy Jelly, do you know what it's used for?
3
MR. PIKE: Asked and answered.
4
BY MR. KUVIN:
5
Q.
Not this bottle, but Joy Jelly, do you know
6
what it's used for?
7
MR. PIKE: Same objection, harassing, asked
8
and answered.
9
BY MR. KUVIN:
10
Q.
You can answer.
11
A.
I've already told you.
12
Q.
You still haven't answered the question.
13
MR. PIKE: Counsel, he answered the question.
14
It's been asked and answered twice.
15
MR. GOLDBERGER: Let's get a read-back on
16
this.
17
MR. KUVIN: Sure. I'd like to hear the
18
answer.
19
MR. GOLDBERGER: From the start of the line of
20
questioning.
21
COURT REPORTER: From the first time it was
22
asked?
23
MR. GOLDBERGER: Yes, please.
24
(A portion of the record was read by the
25
reporter.)
0041
1
MR. GOLDBERGER: That's all I need to hear,
2
thanks.
3
BY MR. KUVIN:
4
Q.
Do you know what Joy Jelly is used for?
5
A.
I've heard what you've just described. I have
6
no independent knowledge.
7
Q.
You've never used Joy Jelly?
8
A.
I fully intend to respond to all relevant
9
questions regarding this lawsuit; however, at the
10
present time, my attorneys have counseled me I cannot
EFTA01158532
11
provide an answer to any questions relevant to this
12
lawsuit. I must accept this advice or risk losing my
13
6th Amendment right to effective representation.
14
Accordingly, I assert my federal constitutional rights
15
as guaranteed by the 5th, 6th and 14th Amendment to the
16
US Constitution.
17
Q.
You agree with me that Joy Jelly is a sexual
18
lubricant that's used on sexual devices like vibrators
19
and anal jelly wands?
20
MR. PIKE: Same objections.
21
THE WITNESS: I have no knowledge of that.
22
BY MR. KUVIN:
23
Q.
Do you agree that Joy Jelly is a sexual
24
lubricant?
25
A.
I have no knowledge of that.
0042
1
MR. PIKE: Form, lack of predicate.
2
BY MR. KUVIN:
3
Q.
Have you used it?
4
MR. PIKE: Same objection, lack of predicate,
5
no foundation, harassing.
6
THE WITNESS: I fully intend to respond to all
7
relevant questions regarding this lawsuit; however,
8
at this time, I cannot provide any questions [sic]
9
relevant to the lawsuit. I must accept counsels'
10
advice or risk losing my 6th Amendment right to
11
effective representation. Accordingly, I assert my
12
federal constitutional rights as guaranteed by the
13
5th, 6th and 14th Amendment to the US Constitution.
14
BY MR. KUVIN:
15
Q.
Would you agree with the description that you
16
are a pervert?
17
MR. PIKE: Same objection, harassing,
18
argumentative.
19
BY MR. KUVIN:
20
Q.
You can answer. It's either a simple yes or
21
no.
22
A.
I fully intend to respond to all relevant
23
questions regarding this lawsuit; however, at the
24
present time, my attorneys have counseled me that I
25
cannot provide answers to any questions relevant to this
0043
1
lawsuit. I must accept this advice or risk losing my
2
6th Amendment right to effective representation.
3
Accordingly, I must assert my federal constitutional
4
rights as guaranteed by the 5th, 6th and 14th Amendment
5
of the US Constitution.
6
Q.
Have any mental health counselors diagnosed
7
you as a sexual deviant?
8
MR. PIKE: Again, form --
9
THE WITNESS: I don't believe so.
10
MR. PIKE: -- work product.
11
BY MR. KUVIN:
12
Q.
Do you believe you're a sexual deviant?
13
MR. PIKE: Form.
14
THE WITNESS: No, I do not.
15
BY MR. KUVIN:
16
Q.
Do you have sex with minors?
17
MR. PIKE: Same objection, form, 5th
18
Amendment.
19
THE WITNESS: I fully intend to respond to all
20
relevant questions regarding this lawsuit; however,
21
at the present time, my attorneys have counseled me
EFTA01158533
22
23
24
25
0044
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
0045
1
2
3
4
5
6
7
a
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
0046
1
2
3
4
5
6
I cannot provide answers to any questions relevant
to this lawsuit. I must accept this advice or risk
losing my 6th Amendment right to effective
representation. Accordingly, I assert my federal
constitutional rights as guaranteed by the 5th, 6th
and 14th Amendment to the US Constitution.
BY MR. KUVIN:
Q.
Would you agree that you have a psychological
disorder with respect to your sexual preferences?
MR. PIKE: Same objection.
THE WITNESS: I fully intend to respond to all
relevant questions regarding this lawsuit; however
at the present time, my attorneys have counseled me
I cannot provide answers to any questions relevant
to this lawsuit. I must accept this advice or risk
losing my 6th Amendment right to effective
representation. Accordingly, I assert my federal
constitutional rights as guaranteed by the 5th,
6th and 14th Amendment to the US Constitution.
BY MR. KUVIN:
Q.
Have you had sex with transsexuals?
MR. PIKE: Same objection.
THE WITNESS: No.
BY MR. KUVIN:
Q.
Do you know a Ms. Cordero?
A.
I fully intend to respond to all relevant
questions regarding this lawsuit; however, at the
present time, my attorneys have counseled me I cannot
provide answers to any questions relevant to this
lawsuit. I must accept this advice or risk losing my
6th Amendment right to effective representation.
Accordingly, I assert my federal constitutional rights
as guaranteed by the 5th, 6th and 14th Amendments to the
US Constitution.
Q.
Do you know a Ms.
MR. PIKE: Same objection.
THE WITNESS: I fully intend to respond to all
relevant questions regarding this lawsuit; however,
at the present time, my attorneys have counseled me
I cannot provide answers to any questions relevant
to this lawsuit. I must accept this advice or risk
losing my 6th Amendment right to effective
representation. Accordingly, I assert my federal
constitutional rights as guaranteed by the 5th,
6th and 14th Amendment to the US Constitution.
BY MR. KUVIN:
Q.
When do you intend to fully respond?
MR. PIKE: Same objection. In addition, work
product, attorney-client.
BY MR. KUVIN:
Q.
I'm sorry, I misquoted you. You said I --
you've repeated now numerous times, "I fully intend to
respond," so let me rephrase my question.
When do you fully intend to respond?
MR. PIKE:
work product.
MR. KUVIN:
MR. PIKE:
I'm instructing
BY MR. KUVIN:
Same objection, attorney-client,
Are you telling him not to answer?
It's attorney-client, work product.
him not to answer.
EFTA01158534
7
Q.
Okay. So despite the fact that you're reading
8
this canned statement over and over to my questions, you
9
don't want to answer any questions about the written
10
statement; isn't that true?
11
MR. PIKE: Same objection, attorney-client,
12
work product. I'm instructing the witness not to
13
answer.
14
BY MR. KUVIN:
15
Q.
You don't ever fully intend to respond to
16
anything, do you?
17
MR. PIKE: Same objection.
18
BY MR. KUVIN:
19
Q.
Or would you like to?
20
MR. PIKE: Same objection. Now we're getting
21
borderline harassing and argumentative.
22
I think you should move on to -- certainly you
23
didn't come here to be argumentative and harassing
24
all day, Mr. Kuvin, so I would hope that you would
25
move on to another topic.
0047
1
THE WITNESS: Jack?
2
MR. KUVIN: I'm just looking.
3
MR. GOLDBERGER: He can look at it all he
4
wants.
5
Just ask for permission next time, if you want
6
to, because it is something that I gave to my
7
client. So when you want to look -- I've let you
8
mark it. If you want to look at it, just ask my
9
permission to do so, okay?
10
MR. KUVIN: Sure.
11
MR. GOLDBERGER: Is that all right with you?
12
MR. KUVIN: Perfectly fine.
13
MR. GOLDBERGER: Thanks.
14
BY MR. KUVIN:
15
Q.
Your typed paper there says that you cannot
16
provide answers. Why not?
17
MR. PIKE: Attorney-client, work product. I'm
18
instructing him not to answer. It's my work
19
product.
20
MR. KUVIN: Are you stipulating that you
21
drafted the document we've marked as Exhibit 2?
22
MR. GOLDBERGER: No such stipulation.
23
MR. PIKE: No such stipulation.
24
MR. KUVIN: Well, if it's work product --
25
MR. PIKE: It's attorney-client, work product.
0048
1
MR. KUVIN: -- I just wanted to clarify.
2
BY MR. KUVIN:
3
Q.
Did
4
5
6
7
8
9
10
11
12
13
14
15
BY
16
17
you have a sexual relationship with
when she still had a penis?
MR. PIKE: Same objection. 5th Amendment.
THE WITNESS: I fully intend to respond to all
relevant questions regarding this lawsuit; however,
at the present time, my attorneys have counseled me
I cannot provide answers to any questions relevant
to this lawsuit. I must -- I must accept this
advice or risk losing my 6th Amendment right to
effective representation. Accordingly, I assert my
federal constitutional rights as guaranteed by the
5th, 6th and 14th Amendment to the US Constitution.
MR. KUVIN:
Q.
Do you know
A.
I fully intend to respond to all relevant
EFTA01158535
18
questions regarding this lawsuit; however, at the
19
present time, my attorneys have counseled me I cannot
20
provide answers to any questions relevant to this
21
lawsuit. I must accept this advice or risk losing my
22
6th Amendment right to effective representation.
23
Accordingly, I assert my federal constitutional rights
24
as guaranteed by the 5th, 6th and 14th Amendment to the
25
US Constitution.
0049
1
Q.
You agree, do you not, that
is,
2
or as least was, your personal assistant for many years?
3
MR. PIKE: Same objection.
4
THE WITNESS: I fully intend to respond to all
5
relevant questions regarding this lawsuit; however,
6
at the present time, my attorneys have counseled me
7
I cannot provide answers to any questions relevant
8
to this lawsuit. I must accept this advice or risk
9
losing --
10
MR. GOLDBERGER: Why don't you -- why don't
11
you wait until he's listening, so he...
12
MR. KUVIN: Oh, I don't need to listen. I've
13
heard it many times.
14
MR. GOLDBERGER: No, we're going to wait.
15
We're going to wait.
16
MR. KUVIN: Oh, no, you don't have to wait.
17
MR. GOLDBERGER: Oh, no, we will.
18
BY MR. KUVIN:
19
Q.
Okay. I'm sorry, are you done?
20
A.
No.
21
Q.
Oh, please finish.
22
A.
I must accept this advice or risk losing my
23
6th Amendment right to effective representation.
24
Accordingly, I assert my federal constitutional rights
25
as guaranteed by the 5th...
0050
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
0051
1
guaranteed by the 5th, 6th and 14th Amendment to the US
2
Constitution.
Q.
Okay. Go ahead. Don't wait for me.
A.
-- 5th, 6th and 14th Amendment to the US
Constitution.
Q.
Okay. You agree, would you not, that
is currently dating Story Kowles, the
gentleman who is sitting here in the room working for
Mr. Goldberger at your deposition?
A.
I fully intend to respond to all relevant
questions regarding this lawsuit; however, at the
present time, my attorneys have counseled me I cannot
provide answers to any questions relevant to this
lawsuit. I must accept their advice or risk losing my
6th Amendment right to effective representation.
Accordingly, I assert my federal constitutional rights
as guaranteed by the 5th, 6th and 14th Amendment to the
US Constitution.
Q.
Do you know how long
has been
dating Mr. Story Kowles?
A.
I fully intend to respond to all relevant
questions regarding this lawsuit; however, at the
present time, my attorneys have counseled me I cannot
provide answers to any questions relevant to this
lawsuit. I must accept this advice or risk losing my
6th Amendment right to effective representation.
Accordingly, I assert my federal constitutional right as
EFTA01158536
3
Q.
Did you introduce
to Story Kowles?
4
A.
I fully intend to respond to all relevant
5
questions regarding this lawsuit; however, at the
6
present time, my attorneys have counseled me I cannot
7
provide answers to any questions relevant to this
8
lawsuit. I must accept this advice or risk losing my
9
6th Amendment right to effective representation.
10
Accordingly, I assert my federal constitutional rights
11
as guaranteed by the 5th, 6th and 14th Amendment to the
12
US Constitution.
13
Q.
Are you aware that one of the State
14
prosecutors, Dahlia Weiss, who was working on your
15
criminal case, was also married to a lawyer working for
16
Mr. Goldberger here?
17
MR. GOLDBERGER: Attorney-client, work
18
product.
19
Don't answer.
20
MR. KUVIN: I'm sorry, work product?
21
Somebody's marriage?
22
MR. GOLDBERGER: Uh-huh. Don't answer it.
23
MR. KUVIN: I'd like an explanation as to how
24
someone's marriage is work product on the record so
25
I can be clear to determine whether I need to bring
0052
1
that question up in front of Judge Hafele.
2
MR. PIKE: The rules do not require for
3
speaking objections, and we're going to limit
4
ourself to form and the appropriate objections
5
thereafter, which have been asserted. So there
6
does not need to be anything in the record. Should
7
you wish to file a motion, you can do so.
8
MR. KUVIN: Well, before I file such motion, I
9
think the rules also dictate that I can request an
10
explanation, which I'm doing.
11
MR. PIKE: We've already objected.
12
MR. KUVIN: Okay.
13
BY MR. KUVIN:
14
Q.
Do you know Dahlia Weiss?
15
A.
I fully intend to respond to all relevant
16
questions regarding this lawsuit; however, at the
17
present time, my attorneys have counseled me I cannot
18
provide answers to any questions relevant to this
19
lawsuit. I must accept this advice or risk losing my
20
6th Amendment right to effective representation.
21
MR. GOLDBERGER: Actually, I'll let you answer
22
the question as asked, as to do you know Dahlia
23
Weiss.
24
THE WITNESS: No, I do not.
25
0053
1
BY MR. KUVIN:
2
Q.
With respect to Mr. Goldberger, your criminal
3
attorney, did you buy him a brand new BMW?
4
MR. GOLDBERGER: Don't.
5
THE WITNESS: I fully intend to respond to all
6
relevant questions regarding this lawsuit; however,
7
at the present time, my attorneys have counseled me
8
I cannot provide answers to any questions relevant
9
to this lawsuit. I must accept this advice or risk
10
losing my 6th Amendment right to effective
11
representation.
12
MR. GOLDBERGER: It's also attorney-client and
13
work product as to my fees.
EFTA01158537
14
15
16
17
18
19
BY
20
21
22
23
BY
24
25
0054
1
reasonably calculated to lead to admissible
2
evidence in this case.
3
THE WITNESS: No.
4
BY MR. KUVIN:
5
Q.
It's a shame.
6
MR. GOLDBERGER: What was that?
7
THE WITNESS: Shame, he said.
8
BY MR. KUVIN:
9
Q.
Why not?
10
MR. PIKE: Objection, relevance. I'm going to
11
instruct him not to answer the question. It's
12
argumentative.
13
BY MR. KUVIN:
14
Q.
Is there anyone else that you know that is
15
dating staff at Mr. Goldberger's office other than
16
and Ms. Wife -- Ms. Weiss?
17
MR. PIKE: Objection, form.
18
MR. GOLDBERGER: Whoa, whoa, whoa. First of
19
all, let's get the question right.
and
20
Ms. Weiss are dating each other; is that the
21
question?
22
MR. KUVIN: No, I'll clarify.
23
MR. GOLDBERGER: Thank you.
24
BY MR. KUVIN:
25
Q.
Is there anyone else that you know that's
0055
1
dating staff at Mr. Goldberger's office other than
2
, or married to staff working for
3
Mr. Goldberger other than Ms. Weiss?
4
MR. GOLDBERGER: There are people --
5
MR. PIKE: Objection, form, multiple,
6
compound, vague, irrelevant, not reasonably
7
calculated to lead to admissible evidence.
8
MR. GOLDBERGER: Do you understand the
9
question? The question as asked: Do you know
10
anyone who dates anyone at my office?
11
THE WITNESS: This is why -- this is why we're
12
here?
13
MR. GOLDBERGER: I mean, do you know -- the
14
question is: Do you know if anyone in my office
15
dates anybody?
16
THE WITNESS: No, I do not.
17
MR. GOLDBERGER: Okay.
18
BY MR. KUVIN:
19
Q.
That's a good point. I'm glad you made it.
20
No, you know why we're here? We're here to
21
ask you whether or not you had any sexual contact with
22
III. Did you?
23
A.
Who?
24
Q.
With a young girl that was 14 years old.
THE WITNESS: Accordingly, I assert my federal
constitutional rights as guaranteed by the 5th, 6th
and 14th Amendment to the US Constitution.
MR. GOLDBERGER: I'm sorry, it's also
attorney-client work product as to my fees.
MR. KUVIN:
Q.
Have you bought any new cars for your civil
attorneys, like Mr. Critton?
MR. PIKE: Objection, relevance.
MR. KUVIN:
Q.
Robert Critton.
MR. PIKE: Argumentative, harassing, not
EFTA01158538
25
0056
1
2
3
4
5
6
7
a
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
0057
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
0058
1
2
3
4
5
6
7
a
9
A.
What was her name?
Q.
ION.
A.
Can you refresh my recollection who she -- do
you have anything to show me, something that might --
Q.
I do, and I will pursuant to the
confidentiality that we've previously discussed in this
case.
A.
Q.
A.
So tell me who it is that you're representing?
I will do that.
Have you had sex with numerous girls underage?
You've asked me if this -- which question --
MR. GOLDBERGER: Wait, the question was --
MR. KUVIN: I'll strike the question and
rephrase.
MR. GOLDBERGER: Which question are you
striking?
MR. KUVIN: I will strike all of them and
rephrase.
BY MR. KUVIN:
Q.
Did you have sex with underaged --
MR. GOLDBERGER: Sorry, wait a minute. Wait a
minute. Let me just clarify. The question that
you're striking is, did you have sex with a woman
by the name of ill.?
MR. KUVIN: Right.
MR. GOLDBERGER: That's question one?
And the second question you're striking is?
MR. KUVIN: I'm moving on.
BY MR. KUVIN:
Q.
Do you have sex with underaged girls?
A.
I fully intend to respond to all relevant
questions regarding this lawsuit --
MR. GOLDBERGER: Let -- do me a favor. After
you ask the question, he's going to answer it.
Keep your mouth shut and let him answer the
question, and don't editorialize while the question
is being answered. If you want to editorialize
afterwards in the form of another question, go
ahead, but while he's answering the question, do
not say anything. Are we -- are we clear on that?
MR. KUVIN: I'm sorry, I just want to be
clear, did you just tell me to keep my mouth shut?
MR. GOLDBERGER: While my client is answering
a question.
MR. KUVIN: So you're telling me I need to
keep my mouth shut?
MR. GOLDBERGER: No, no. I'm telling
you to --
MR. KUVIN: Is that -- I'm sorry, I thought
that's what I heard.
MR. GOLDBERGER: Spencer, I'm not
MR
MR
into an
MR
me if I
MR
what
. KUVIN: I just wanted to make
. GOLDBERGER: Spencer, I'm not
argument with you. I want you
. KUVIN: I don't want to argue.
was clear --
. GOLDBERGER: Let me -- let me
sure.
going to get
to act --
You asked
finish
MR. KUVIN: -- and I just wanted to be clear.
MR. GOLDBERGER: Are you -- are you going to
EFTA01158539
10
let me finish what I'm saying?
11
MR. KUVIN: I just wanted to know if I was
12
clear. You're trying to tell me to keep my mouth
13
shut.
14
MR. GOLDBERGER: All right.
15
MR. KUVIN: So I wanted to make sure that the
16
record was patently clear what you're asking me to
17
do.
18
MR. GOLDBERGER: Are you done?
19
MR. KUVIN: I'm done.
20
MR. GOLDBERGER: Okay. So the response to
21
your question is, I want you to allow my client
22
let me finish -- allow my client to finish his
23
answers. If you want to interrupt while he's
24
asking -- while he's answering a question, I'm not
25
going to allow you to do that. If you want to
0059
1
respond to a question that he answers by being
2
argumentative, you can do so, and the appropriate
3
objection will be entered.
4
My only point of my response to you was that I
5
do not want you interfering while he is answering a
6
question, that's it, okay? I just want you to act
7
ethically, honorably and fair.
8
MR. KUVIN: I would ask you to do the same
9
MR. GOLDBERGER: I'm trying.
10
MR. KUVIN: -- and to stop your speaking
11
objections.
12
MR. GOLDBERGER: I'm trying.
13
MR. KUVIN: Objection to form usually works,
14
according to our local rules.
15
MR. GOLDBERGER: Okay.
16
MR. KUVIN: Okay? Thank you.
17
Maybe when you get into the civil arena, you'd
18
understand.
19
MR. PIKE: Let's move on.
20
MR. KUVIN: But I just want to make sure that
21
you're on the same page.
22
MR. GOLDBERGER: Spencer
23
MR. PIKE: Let's move on.
24
MR. KUVIN: I appreciate it.
25
MR. GOLDBERGER: Let's move on.
0060
1
BY MR. KUVIN:
2
Q.
Do you have sex with underaged girls, that's
3
the reason we're here, is it not, Mr. Epstein, to answer
4
that question?
5
MR. PIKE: Form.
6
BY MR. KUVIN:
7
Q.
Do you want to answer that question for us
8
today?
9
10
11
12
13
14
15
16
17
18
19
20
MR. PIKE: Multiple, compound.
THE WITNESS: What's the question?
BY MR. KUVIN:
Q.
Do you have sex with underaged girls?
A.
I fully intend to respond to all relevant
questions regarding this lawsuit; however, at the
present time, my attorneys have counseled me I cannot
provide answers to any questions relevant to this
lawsuit. I must accept this advice or risk losing my
6th Amendment right to effective representation.
Accordingly, I assert my federal constitutional rights
as guaranteed by the 5th, 6th and 14th Amendments to the
EFTA01158540
21
US Constitution.
22
Q.
Isn't it true that you like to have sex with
23
little girls?
24
MR. PIKE: Same objection.
25
0061
1
BY MR. KUVIN:
2
Q.
Girls under the age of 18?
3
MR. PIKE: Argumentative, harassing.
4
THE WITNESS: One question or two?
5
BY MR. KUVIN:
6
Q.
Isn't it true that you like to have sex with
7
little girls who are under the age of 18?
8
MR. PIKE: Argumentative, harassing.
9
THE WITNESS: I fully intend to respond to all
10
relevant questions regarding this lawsuit; however,
11
at the present time, my attorneys have counseled me
12
I cannot provide answers to any questions relevant
13
to this lawsuit. I must accept this advice or risk
14
losing my 6th Amendment right to effective
15
representation. Accordingly, I assert my federal
16
constitutional rights as guaranteed by the 5th, 6th
17
and 14th Amendment to the US Constitution.
18
BY MR. KUVIN:
19
Q.
Isn't it true that you've asked little girls
20
under the age of 18 to see their vaginas?
21
MR. PIKE: Same objection, argumentative,
22
harassing.
23
THE WITNESS: I fully intend to respond to all
24
relevant questions regarding this lawsuit; however,
25
at the present time, my attorneys have counseled me
0062
1
I cannot provide answers to any questions relevant
2
to this lawsuit. I must accept this advice or risk
3
losing my 6th Amendment right to effective
4
representation. Accordingly, I assert my federal
5
constitutional rights as guaranteed by the 5th, 6th
6
and 14th Amendment to the US Constitution.
7
BY MR. KUVIN:
8
Q.
Isn't true that you've sexually molested girls
9
under the age of 18?
10
MR. PIKE: Same objection.
11
THE WITNESS: I fully intend to respond to all
12
relevant questions regarding this lawsuit; however,
13
at the present time, my attorneys have counseled me
14
I cannot provide answers to any questions relevant
15
to this lawsuit. I must accept this advice or risk
16
losing my 6th Amendment right to effective
17
representation. Accordingly, I assert my federal
18
constitutional rights as guaranteed by the 5th, 6th
19
and 14th Amendment to the US Constitution.
20
BY MR. KUVIN:
21
Q.
Isn't it true that you've asked numerous,
22
possibly hundreds, of underaged girls to have sex with
23
you?
24
MR. PIKE: Same objection, argumentative,
25
harassing.
0063
1
THE WITNESS: I fully intend to respond to all
2
relevant questions regarding this lawsuit; however,
3
at the present time, my attorneys have counseled me
4
I cannot provide answers to any questions relevant
5
to this lawsuit. I must accept this advice or risk
EFTA01158541
6
losing my 6th Amendment right to effective
7
representation. Accordingly, I assert my federal
8
constitutional rights as guaranteed by the 5th, 6th
9
and 14th Amendment to the US Constitution.
10
BY MR. KUVIN:
11
Q.
Isn't it true that you've told
to
12
avoid service of a witness subpoena in this case because
13
she has information that would incriminate you?
14
A.
I fully intend to respond to all relevant
15
questions regarding this lawsuit; however, at the
16
present time, my attorneys have counseled me I cannot
17
provide answers to any questions relevant to this
18
lawsuit. I must accept this advice or risk losing my
19
6th Amendment right to effective representation.
20
MR. PIKE: In addition, the question is
21
argumentative; same objection as before.
22
BY MR. KUVIN:
23
Q.
Isn't it true that you conspired with
to obtain girls under the age of 18 to come to
25
your home, get naked and give you massages while you
0064
1
masturbated?
2
MR. PIKE: Same objections, argumentative,
3
harassing.
4
THE WITNESS: I fully intend to respond to all
5
relevant questions regarding this lawsuit; however,
6
at the present time, my attorneys have counseled me
7
I cannot provide answers to any questions relevant
8
to this lawsuit. I must accept this advice or risk
9
losing my 6th Amendment right to effective
10
representation. Accordingly, I assert my federal
11
constitutional rights as guaranteed by the 5th, 6th
12
and 14th Amendment to the US Constitution.
13
BY MR. KUVIN:
14
Q.
Are you treating with a mental health
15
counselor currently?
16
A.
No.
17
MR. PIKE: Work product.
18
BY MR. KUVIN:
19
Q.
Did you go to the mental health counselor as
20
required by your plea of guilty?
21
A.
I fully intend to respond to all relevant
22
questions regarding this lawsuit; however, at the
23
present time, my attorneys have counseled me I cannot
24
provide answers to any questions relevant to this
25
lawsuit. I must accept this advice or risk losing my
0065
1
6th Amendment right to effective representation.
2
Accordingly, I assert my federal constitutional rights
3
as guaranteed by the 5th, 6th and 14th Amendment to the
4
US Constitution.
5
May we take a break?
6
MR. GOLDBERGER: Sure.
7
MR. PIKE: In addition to that, it's a
8
psychotherapist/patient privileged information.
9
THE VIDEOGRAPHER: We're off the record at
10
10:50.
11
(A brief recess was taken.)
12
THE VIDEOGRAPHER: Back on the record at
13
11:00.
14
MR. KUVIN: Thank you.
15
BY MR. KUVIN:
16
Q.
Isn't it try, sir, that you've had under
EFTA01158542
17
girl -- underaged girls, under the age of 17, come to
18
your home, get naked and give you massages while you
19
masturbated?
20
MR. PIKE: Objection, form, argumentative,
21
harassing.
22
THE WITNESS: I fully intend to respond to all
23
relevant questions regarding this lawsuit; however,
24
at the present time, my attorneys have counseled me
25
I cannot provide answers to any questions relevant
0066
1
2
3
4
5
6
BY
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
BY
23
24
25
0067
1
MR. PIKE: Same objections.
2
THE WITNESS: I fully intend to respond to all
3
relevant questions regarding this lawsuit; however,
4
at the present time, my attorneys have counseled me
5
I cannot provide answers to any questions relevant
6
to this lawsuit. I must accept this advice or risk
7
losing my 6th Amendment right to effective
8
representation. Accordingly, I assert my federal
9
constitutional rights as guaranteed by the 5th, 6th
10
and 14th Amendment to the US Constitution.
11
May I see -- talk to my counsel for a second
12
outside?
13
MR. KUVIN: Sure.
14
MR. PIKE: Are we off?
15
MR. KUVIN: Not yet.
16
MR. PIKE: We're off the record.
17
MR. KUVIN: We're off that record. We're not
18
off that record until everybody leaves.
19
MR. PIKE: Stop the video. The video
off
20
the record.
21
MR. KUVIN: I can't go off the record if it
22
has to do with the lawsuit.
23
MR. PIKE: We don't have anyone here.
24
THE VIDEOGRAPHER: You know that you both have
25
to agree for us to go off the record.
0068
1
MR. PIKE: We don't have anyone here.
to this lawsuit. I must accept this advice or risk
losing my 6th Amendment right to effective
representation. Accordingly, I must assert my
federal constitutional rights as guaranteed by the
5th, 6th and 14th Amendment to the US Constitution.
MR. KUVIN:
Q.
Isn't it true, sir, that you've had underaged
girls under the age of 16 come to your home, get naked
and give you massages while you masturbated?
MR. PIKE: For purposes of the record, I'm
just going to say same objection relating back to
the same objections.
THE WITNESS: I fully intend to respond to all
relevant questions regarding this lawsuit; however,
at the present time, my attorneys have counseled me
I cannot provide answers to any questions relevant
to this lawsuit. I must accept this advice or risk
losing my 6th Amendment right to effective
representation. Accordingly, I assert my federal
constitutional rights as guaranteed by the 5th, 6th
and 14th Amendment to the US Constitution.
MR. KUVIN:
Q.
Isn't it true that you've had underaged girls
under the age of 15 come to your home, get naked and
give you massages while you masturbated?
EFTA01158543
2
MR. KUVIN: I understand that, but I am not
3
going off the record unless it's not pertaining to
4
the lawsuit. If it's not pertaining to the lawsuit
5
that we're here about today, I'll go off the
6
record, but if it pertains to the lawsuit, I cannot
go off the record.
MR. PIKE: I don't -- I don't understand. You
don't have a witness in a chair and you're rolling
tape.
MR. KUVIN: Exactly. My tape is going to
constantly roll with respect to the litigation.
MR. PIKE: And the point?
MR. KUVIN: The point is I don't want to miss
anything, and I want to make sure there's no
misrepresentations about what goes on with respect
to the litigation.
MR. PIKE: Then I'm instructing you to keep
rolling tape, and for you to keep typing to
everything that they say out loud in this room.
MR. KUVIN: Not when everybody leaves.
We're good now. He wants to go off and I want
to go off now.
THE VIDEOGRAPHER: We'll go off the record at
11:03.
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
0069
1
Does he, though?
2
MR. KUVIN: I don't know. It's a good
3
question.
4
MS. EZELL: Did you ask me if I'm on?
5
MR. KUVIN: Oh, no.
6
Hey, how are you? I keep forgetting you're
7
there, Katherine.
8
MS. EZELL: I'm there. Actually I was on the
9
phone, so I just missed what just happened. Are
10
you terminating or are you breaking or what?
11
MR. KUVIN: No, he wanted to step out of the
12
room.
13
MS. EZELL: Oh, okay.
14
MR. GOLDBERGER: Okay, thank you.
15
I had to discuss an issue with my client. I
16
appreciate the time.
17
MR. KUVIN: Anytime, Jack.
18
MR. GOLDBERGER: You know you don't like me
19
anymore.
20
MR. KUVIN: The secret is I never liked you.
21
THE WITNESS: That's no secret.
22
MR. KUVIN: There you go.
23
MR. PIKE: Move up the record for me so I can
24
see
25
MR. KUVIN: Are we ready?
0070
1
MR. PIKE: No.
2
MR. GOLDBERGER: I'm sorry, you ready?
3
MR. PIKE: Okay.
4
MR. KUVIN: Are we ready now?
5
MR. GOLDBERGER: Yep.
6
MR. KUVIN: Rolling?
7
THE VIDEOGRAPHER: We're rolling at 11:05.
8
BY MR. KUVIN:
9
Q.
Okay. Isn't it true, sir, that you've had
10
underaged girls under the age of 14 come to your home,
11
get naked and give you massages while you masturbated?
12
MR. PIKE: Argumentative, harassing,
EFTA01158544
13
irrelevant. Same objections as before.
14
THE WITNESS: I fully intend to respond to all
15
relevant questions regarding this lawsuit; however,
16
at the present time, my attorneys have counseled me
17
I cannot provide answers to any questions relevant
18
to this lawsuit. I must accept this advice or risk
19
losing my 6th Amendment right to effective
20
representation. Accordingly, I assert my federal
21
constitutional rights as guaranteed by the 5th, 6th
22
and 14th Amendment to the US Constitution.
23
BY MR. KUVIN:
24
Q.
Isn't it true, sir, that you've had underaged
25
girls under the age of 13 come to your home, get naked
0071
1
and give you massages while you masturbated?
2
MR. PIKE: Same objections. In addition,
3
asked and answered.
4
MR. KUVIN: No, I changed from 14 to 13.
5
MR. PIKE: Same objections.
6
BY MR. KUVIN:
7
Q.
You can answer.
8
A.
I fully intend to respond to all relevant
9
questions regarding this lawsuit; however, at the
10
present time, my attorneys have counseled me I cannot
11
provide answers to any questions relevant to this
12
lawsuit. I must accept this advice or risk losing my
13
6th Amendment right to effective representation.
14
MR. GOLDBERGER: Thank you, Michael.
15
THE WITNESS: Accordingly, I assert my federal
16
constitutional rights as guaranteed by the 5th, 6th
17
and 14th Amendment to the US Constitution.
18
Thank you.
19
BY MR. KUVIN:
20
Q.
Isn't it true, sir, that you've had underage
21
girls under the age of 12 come to your home, get naked
22
and give you massages while you masturbated?
23
MR. PIKE: Same objections.
24
BY MR. KUVIN:
25
Q.
I'm sorry, was there something funny about
0072
1
that question?
2
A.
Are we --
3
MR. PIKE: Same objection, argumentative.
4
MR. GOLDBERGER: Don't even respond to that.
5
THE WITNESS: I fully intend to respond to all
6
relevant questions regarding this lawsuit; however,
7
at the present time, my attorneys have counseled me
8
I cannot provide answers to any questions relevant
9
to this lawsuit. I must accept this advice or risk
10
losing my 6th Amendment right to effective
11
representation. Accordingly, I assert my federal
12
constitutional rights as guaranteed by the 5th, 6th
13
and 14th Amendment to the US Constitution.
14
BY MR. KUVIN:
15
Q.
Isn't it true that you've engaged in sexual
16
activities with girls under the age of 17, including
17
touching their vaginas?
18
MR. PIKE: Same objections.
19
THE WITNESS: I fully intend to respond to all
20
relevant questions regarding this lawsuit; however,
21
at the present time, my attorneys have counseled me
22
I cannot provide answers to any questions relevant
23
to this lawsuit. I must accept this advice or risk
EFTA01158545
24
losing my 6th Amendment right to effective
25
representation. Accordingly, I assert my federal
0073
1
constitutional rights as guaranteed by the 5th, 6th
2
and 14th Amendment to the US Constitution.
3
BY MR. KUVIN:
4
Q.
Isn't it true that you've engaged in sexual
5
activities with girls under the age of 17, including
6
using vibrators on their vaginas?
7
MR. PIKE: Same objections.
8
THE WITNESS: I fully intend to respond to all
9
relevant questions regarding this lawsuit; however,
10
at the present time, my attorneys have counseled me
11
I cannot provide answers to any questions relevant
12
to this lawsuit. I must accept this advice or risk
13
losing my 6th Amendment right to effective
14
representation. Accordingly, I assert my federal
15
constitutional rights as guaranteed by the 5th, 6th
16
and 14th Amendment to the US Constitution.
17
BY MR. KUVIN:
18
Q.
Do you agree that you maintain a home in New
19
York?
20
MR. PIKE: Objection, form.
21
THE WITNESS: I fully intend to respond to all
22
relevant questions regarding this lawsuit; however,
23
at the present time, my attorneys have counseled me
24
I cannot provide answers to any questions relevant
25
to this lawsuit. I must accept this advice or risk
0074
1
losing my 6th Amendment right to effective
2
representation. Accordingly, I assert my federal
3
constitutional rights as guaranteed by the 5th, 6th
4
and 14th Amendment to the US Constitution.
5
BY MR. KUVIN:
6
Q.
Your name is Jeffrey Epstein, correct?
7
A.
Correct.
8
Q.
I just wanted to see if I could get an answer.
9
MR. PIKE: I'm going to move to strike
10
counsel's last statement; it's not a question.
11
BY MR. KUVIN:
12
Q.
Do you agree you maintain a home in New
13
Mexico?
14
A.
I fully intend to respond to all relevant
15
questions regarding this lawsuit; however, at the
16
present time, my attorneys have counseled me I cannot
17
provide answers to any questions relevant to this
18
lawsuit. I must accept this advice or risk losing my
19
6th Amendment right to effective representation.
20
Accordingly, I assert my federal constitutional rights
21
as guaranteed by the 5th, 6th and 14th Amendment to the
22
US Constitution.
23
Q.
Isn't it true that you've engaged in sexual
24
activities with girls under the age of 16, including
25
touching their vaginas?
0075
1
MR. PIKE: Objection, harassing,
2
argumentative.
3
THE WITNESS: Didn't you ask the same question
4
before?
5
BY MR. KUVIN:
6
Q.
No, it was 17 before; now I went to 16.
7
MR. PIKE: Same objection.
8
THE WITNESS: I fully intend to respond to all
EFTA01158546
9
10
11
12
13
14
15
16
17
BY
18
19
20
21
22
23
24
25
0076
1
MR. PIKE: Same objection, asked and answered.
2
BY MR. KUVIN:
3
Q.
You can answer.
4
A.
I fully intend to respond to all relevant
5
questions regarding this lawsuit; however, at the
6
present time, my attorneys have counseled me I cannot
7
provide answers to any questions relevant to this
8
lawsuit. I must accept this advice or risk losing my
9
6th Amendment right to effective representation.
10
Accordingly, I must assert my federal constitutional
11
rights as guaranteed by the 5th, 6th and 14th Amendment
12
to the US Constitution.
13
Q.
Have you requested girls under the age of 16
14
to spread their legs in front of you so that you could
15
see their vaginas?
16
MR. PIKE: Same objection.
17
THE WITNESS: I fully intend to respond to all
18
relevant questions regarding this lawsuit; however,
19
at the present time, my attorneys have counseled me
20
I cannot provide answers to any questions relevant
21
to this lawsuit. I must accept this advice or risk
22
losing my 6th Amendment right to effective
23
representation. Accordingly, I assert my federal
24
constitutional rights as guaranteed by the 5th, 6th
25
and 14th Amendment to the US Constitution.
0077
1
BY MR. KUVIN:
2
Q.
Do you agree that you maintain a home in the
3
US Virgin Islands?
4
A.
As I've answered most of your questions today,
5
I'll answer this basically the same way, which is, I
6
fully intend to respond to all relevant questions
7
regarding this lawsuit; however, at the present time, my
8
attorneys have counseled me I cannot provide answers to
9
any questions relevant to this lawsuit. I must accept
10
this advice or risk losing my 6th Amendment right to
11
effective representation. Accordingly, I assert my
12
federal constitutional rights as guaranteed by the 5th,
13
6th and 14th Amendment to the US Constitution.
14
Q.
Do you want to give answers?
15
MR. PIKE: Move to strike, argumentative,
16
harassing.
17
Mr. Kuvin, I have no reticence with regard to
18
getting in front of Judge Hafele once again, and
19
let me delineate for you what your comments and
relevant questions regarding this lawsuit; however,
at the present time, my attorneys have counseled me
I cannot provide answers to any questions relevant
to this lawsuit. I must accept this advice or risk
losing my 6th Amendment right to effective
representation. Accordingly, I assert my federal
constitutional rights as guaranteed by the 5th, 6th
and 14th Amendment to the US Constitution.
MR. KUVIN:
Q.
Isn't it true that you've engaged in sexual
activities with girls under the age of 16, including
using vibrators on their vaginas?
MR. PIKE: Same objection, asked and answered.
MR. KUVIN: Nope. The question before, and we
can read it back, was whether he touched their
vaginas, and this question is very specific asking
whether he used vibrators on their vaginas.
EFTA01158547
20
some of your conduct here today is and has been:
21
Laughing, argumentative comments after your
22
questioning, interrupting the witness, snide
23
comments, as well as slamming doors in an office
24
that is not yours.
25
Now, if you continue to disrupt the discovery
0078
1
process, we will once again terminate this
2
deposition. I am giving you a fair opportunity to
3
continue to use the discovery process in the manner
4
in which it is utilized; however, your
5
grandstanding, laughing in the background, and
6
snide comments and remarks are not appropriate
7
during the discovery process; therefore, this is my
8
one warning to you, Mr. Kuvin.
9
MR. KUVIN: I disagree.
10
MR. PIKE: I'm not asking you for an
11
agreement. Please proceed.
12
MR. KUVIN: I'm just making sure that the
13
record is clear.
14
And, by the way, you should fix the door,
15
Jack, because there's no spring on it, so when
16
somebody touches it, it goes very fast. So I
17
apologize if it did slam, and that's the only thing
18
I do agree with.
19
MR. GOLDBERGER: Okay. I appreciate the
20
apology.
21
As long as we're going to yak here, Spencer,
22
you made a comment that I should learn the rules of
23
civil procedure and learn how to conduct
24
depositions and so forth. I've been practicing
25
primarily criminal defense for 33 years, and do you
0079
1
know what, we don't play these games; we get to the
2
issues, we ask questions, we don't laugh at
3
witnesses when they give answers in depositions.
4
We're not sarcastic. We simply ask the questions
5
and act professionally, and that's all I'm asking
6
you to do in this deposition, but apparently you're
7
incapable of doing that.
8
So you're creating this environment here,
9
you're creating this atmosphere. I'm trying to be
10
polite to you, but it's becoming more and more
11
difficult. So I'm asking you to just kind of act
12
professionally and we'll get along, and we'll get
13
through this, that's all.
14
MR. KUVIN: I've been acting professionally.
15
Frankly, I wasn't the one that told the other
16
attorney to shut up. I mean, those were your
17
words, not mine. I just wanted to make sure that I
18
understood what you were saying to me.
19
MR. GOLDBERGER: It was a reaction to your --
20
MR. KUVIN: Sir --
21
MR. GOLDBERGER: It was a reaction to your --
22
MR. KUVIN: -- I would appreciate it if you
23
would let me finish.
24
MR. GOLDBERGER: It was a reaction to your
25
inappropriate comments and conduct.
0080
1
MR. KUVIN: See, the problem is you keep
2
interrupting me.
3
MR. GOLDBERGER: You're the one that's
4
interrupting me, Spencer.
EFTA01158548
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
0081
1
your apology.
2
I have -- I have a suggestion, because
3
apparently, for whatever reason, everyone's
4
grandstanding, we just can't seem -- wait a minute,
5
let me just finish. Let me finish.
6
MR. KUVIN: I'm not grandstanding. I want to
7
get through my questions.
8
MR. GOLDBERGER: We can't seem to get along.
9
MR. KUVIN: I just want to get through the
10
questions.
11
MR. GOLDBERGER: Do you want to have the
12
mediator sit in for this deposition? Is that what
13
you want to do?
14
MR. KUVIN: No, I don't think we need it. I'm
15
working through my questions.
16
MR. GOLDBERGER: Okay, then. Go ahead.
17
MR. PIKE: Let's proceed then.
18
MR. KUVIN: Okay, great.
19
MR. GOLDBERGER: You've been warned.
20
MR. KUVIN: I don't know what the warning is
21
supposed to mean. Nobody is a judge in this room.
22
I don't think I need a warning.
23
MR. GOLDBERGER: That's why I'm suggesting
24
that --
25
MR. KUVIN: You've been warned as well, so now
0082
1
we've both been warned.
2
MR. PIKE: Mr. Kuvin, you bring up a fabulous
3
point, a fabulous point, and I'm surprised --
4
MR. KUVIN: It's amazing. I'm surprised that
5
I brought it up.
6
MR. PIKE: The next time you choose to laugh
7
at the witness, we'll call Judge Hafele and see
8
today what he has to say about that, okay?
9
MR. KUVIN: Perfectly fine.
10
MR. PIKE: It's a great idea.
11
MR. KUVIN: It sounds good to me.
12
MR. PIKE: So let's proceed with some relevant
13
questions.
14
And I would try to give you a hint: Keep in
15
mind the allegations in your complaint.
MR. KUVIN: You want me to be courteous and
let you speak, and then you continue to interrupt
me when I want to respond to the nonsensical
arguments that you're making, because I have been
perfectly courteous here. I've been asking
perfectly courteous questions, relevant questions
to the case, pertinent questions to the issues in
this case.
So if you have a problem with the questions,
then make a legal objection. You and I both know
that a speaking, lengthy objection is an improper
one; that objection to form is the only objection
you should be making. And the only comment I made
about you practicing in civil was just merely the
fact that I didn't know whether you understood that
objection to form covers everything.
MR. GOLDBERGER: I have an --
MR. KUVIN: It certainly wasn't meant as an
insult at all, and I'm sorry if you took it that
way.
MR. GOLDBERGER: I appreciate it. I accept
EFTA01158549
16
MR. KUVIN: Sounds good to me.
17
MR. PIKE: Let's move forward.
18
BY MR. KUVIN:
19
Q.
Isn't it true, sir, that you've engaged in
20
sexual activities with girls under the age of 15,
21
including touching their vaginas?
22
A.
I --
23
MR. PIKE: Argumentative, harassing, same
24
objections. Sorry.
25
THE WITNESS: I fully intend to respond to all
0083
1
2
3
4
5
6
7
8
9
BY
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
0084
1
BY MR. KUVIN:
2
Q.
Isn't it true that you've engaged in sexual
3
activities with girls under the age of 14 including
4
touching their vaginas?
5
MR. PIKE: Same objections.
6
THE WITNESS: As I've answered most of your
7
other questions today, I fully intend to respond to
8
all relevant questions regarding this lawsuit;
9
however, at the present time, my attorneys have
10
counseled me I cannot provide answers to any
11
questions relevant to this lawsuit. I must accept
12
this advice or risk losing my 6th Amendment right
13
to effective representation. Accordingly, I assert
14
my federal constitutional rights as guaranteed by
15
the 5th, 6th and 14th Amendment to the US
16
Constitution.
17
BY MR. KUVIN:
18
Q.
Isn't it true that you've engaged in sexual
19
activities with girls under the age of 14, including
20
using vibrators on their vaginas?
21
MR. PIKE: Same objections.
22
THE WITNESS: I'll respond to this question in
23
the same way I've responded to some of your other
24
questions, which is, I fully intend to respond to
25
all relevant questions regarding this lawsuit;
0085
relevant questions regarding this lawsuit; however,
at the present time, my attorneys have counseled me
I cannot provide answers to any questions relevant
to this lawsuit. I must accept this advice or risk
losing my 6th Amendment right to effective
representation. Accordingly, I assert my federal
constitutional rights as guaranteed by the 5th, 6th
and 14th Amendment to the US Constitution.
MR. KUVIN:
Q.
Isn't it true that you've engaged in sexual
activities with girls under the age of 15, including
using vibrators on their vaginas?
MR. PIKE: Same objection.
THE WITNESS: As I've answered your
questions -- most of your questions today, I'll
answer it the same way now, which is, I fully
intend to respond to all relevant questions
regarding this lawsuit; however, at the present
time, my attorneys have counseled me I cannot
provide answers to any questions relevant to this
lawsuit. I must accept this advice or risk losing
my 6th Amendment right to effective representation.
Accordingly, I assert my federal constitutional
rights as guaranteed by the 5th, 6th and 14th
Amendment to the US Constitution.
EFTA01158550
1
2
3
4
5
6
7
8
9
BY
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
0086
1
BY MR. KUVIN:
2
Q.
What is the youngest girl that you've had sex
3
with?
4
MR. PIKE: Form.
5
THE WITNESS: I'm going to answer that
6
question the same way I've answered most of your
7
other questions here today, which is, I fully
8
intend to respond to all relevant questions
9
regarding this lawsuit; however, at the present
10
time, my attorneys have counseled me I cannot
11
provide answers to any questions that may be
12
relevant to this lawsuit. I must accept this
13
advice or risk losing my 6th Amendment right to
14
effective representation. Accordingly, I assert my
15
federal constitutional rights as guaranteed by the
16
5th, 6th and 14th Amendment to the US Constitution.
17
BY MR. KUVIN:
18
Q.
What is the youngest age of a girl that has
19
given you a naked massage?
20
MR. PIKE: Form, argumentative, harassing and
21
as worded, irrelevant.
22
THE WITNESS: I'm going to answer that
23
question the same way I've answered most of your
24
other questions here today, which is, I fully
25
intend to respond to all relevant questions
0087
however, at the present time, my attorneys have
counseled me I cannot provide answers to any
questions relevant to this lawsuit. I must accept
this advice or risk losing my 6th Amendment right
to effective representation. Accordingly, I assert
my federal constitutional rights as guaranteed by
the 5th, 6th and 14th Amendment to the US
Constitution.
MR. KUVIN:
Q.
Isn't it true that you've engaged in sexual
activities with girls under the age of 14, which
includes using vibrators on their vaginas?
MR. PIKE: Same objections.
THE WITNESS: I'll answer that question the
same way I've answered most of your other questions
here today, Mr. Kuvin, which is, I fully intend to
respond to all relevant questions regarding this
lawsuit; however, at the present time, my attorneys
have counseled me I cannot provide answers to any
questions that may be relevant to this lawsuit. I
must accept their advice or risk losing my 6th
Amend -- Amendment right to effective
representation. Accordingly, I assert my federal
constitutional rights as guaranteed by the 5th, 6th
and 14th Amendment to the US Constitution.
1
2
3
4
5
6
7
8
9
BY
10
11
regarding this lawsuit; however, at the present
time, my attorneys have counseled me I cannot
provide answers to any questions that may be
relevant to this lawsuit. I must accept this
advice or risk losing my 6th Amendment right to
effective representation. Accordingly, I assert my
federal constitutional rights as guaranteed by the
5th, 6th and 14th Amendment to the US Constitution.
MR. KUVIN:
Q.
What is the youngest age of a girl you have
masturbated in front of?
EFTA01158551
12
13
14
15
16
17
18
19
20
21
22
23
24
25
0088
1
BY MR. KUVIN:
2
Q.
What is the youngest age of a girl that you
3
have ejaculated in front of?
4
MR. PIKE: Same objections as before to this
5
same line of questioning incorporated.
6
THE WITNESS: What was the question before
7
that, sir?
8
BY MR. KUVIN:
9
Q.
What is the youngest age -- the one before or
10
this one? I'm sorry.
11
A.
The one before, I thought it was the same
12
question.
13
Q.
No, the one before was masturbated, and this
14
one was ejaculated. I'll rephrase it.
15
What is the youngest age of a girl you have
16
ejaculated in front of?
17
MR. PIKE: Same objection, argumentative,
18
harassing.
19
THE WITNESS: I'm going to respond to that
20
question the same way I've responded to most of
21
your other questions here today, which is, I fully
22
intend to respond to all relevant questions
23
regarding this lawsuit; however, at the present
24
time, my attorneys have counseled me I cannot
25
provide answers to any questions that may be
0089
1
relevant to this lawsuit. I must accept their
2
advice or risk losing my 6th Amendment right to
3
effective representation. Accordingly, I assert my
4
federal constitutional rights as guaranteed by the
5
5th, 6th and 14th Amendment to the US Constitution.
6
BY MR. KUVIN:
7
Q.
Do you agree that you have a sexual preference
8
for underaged girls; in other words, girls under the age
9
of 18?
10
MR. PIKE: Same objections, in addition to
11
form.
12
THE WITNESS: I'm going to answer that
13
question the same way I've answered most of your
14
other questions here today, Mr. Kuvin, which is, I
15
fully intend to respond to all relevant questions
16
regarding this lawsuit; however, at the present
17
time, my attorneys have counseled me I cannot
18
provide answers to any questions that may be
19
relevant to this lawsuit. I must accept their
20
advice or risk losing my 6th Amendment right to
21
effective representation. Accordingly, I assert my
22
federal constitutional rights as guaranteed by the
MR. PIKE: Same objections as before.
THE WITNESS: I'm going to answer that
question in the same way I've answered most of your
other questions here today, Mr. Kuvin, which is, I
intend to respond to all relevant questions
regarding this lawsuit; however, at the present
time, my attorneys have counseled me I cannot
provide answers to any questions that may be
relevant to this lawsuit. I must accept this
advice or risk losing my 6th Amendment right to
effective representation. Accordingly, I assert my
federal constitutional rights as guaranteed by the
5th, 6th and 14th Amendments to the US
Constitution.
EFTA01158552
23
5th, 6th and 14th Amendment to the US Constitution.
24
BY MR. KUVIN:
25
Q.
Do you agree that you have a sexual preference
0090
1
for girls under the age of 17?
2
MR. PIKE: Same objections.
3
THE WITNESS: I'm going to answer that
4
question the same way I've answered most of your
5
other questions here today, Mr. Kuvin, which is, I
6
fully intend to respond to all relevant questions
7
regarding this lawsuit; however, at the present
8
time, my attorneys have counseled me I cannot
9
provide answers to any questions relevant to this
10
lawsuit. I must accept their advice or risk losing
11
my 6th Amendment right to effective representation.
12
BY MR. KUVIN:
13
Q.
Do you agree that you --
14
A.
Accordingly --
15
Q.
Oh, I apologize.
16
A.
Accordingly, I assert my federal
17
constitutional rights as guaranteed by the 5th, 6th and
18
14th Amendment to the US Constitution.
19
Q.
I'm sorry, are you done?
20
A.
Yes.
21
Q.
Okay. I apologize for interrupting you.
22
Do you agree that you have a sexual preference
23
for girls under the age of 16?
24
MR. PIKE: Same objections, form.
25
THE WITNESS: I'm going to answer that
0091
1
question the same way I've answered most of your
2
other questions here today. I fully intend to
3
respond to all relevant questions regarding this
4
lawsuit; however, at the present time, my attorneys
5
have counseled me I cannot provide answers to any
6
questions that may be relevant to this lawsuit. I
7
must accept their advice or risk losing my 6th
8
Amendment right to effective representation.
9
Accordingly, I assert my federal constitutional
10
rights as guaranteed by the 5th, 6th and 14th
11
Amendment of the US Constitution.
12
BY MR. KUVIN:
13
Q.
Do you agree that you have a sexual preference
14
for girls under the age of 15?
15
MR. PIKE: Same objections.
16
THE WITNESS: I'm going to answer that
17
question the same way I've answered most of your
18
other questions here today, Mr. Kuvin, which is, I
19
fully intend to respond to all relevant questions
20
regarding this lawsuit; however, at the present
21
time, my attorneys have counseled me I cannot
22
provide answers to any questions relevant to this
23
lawsuit. I must accept their advice or risk losing
24
my 6th Amendment right to effective representation.
25
Accordingly, I assert my federal constitutional
0092
1
rights as guaranteed by the 5th, 6th and 14th
2
Amendment to the US Constitution.
3
BY MR. KUVIN:
4
Q.
Do you agree that you have a sexual preference
5
for girls under the age of 14?
6
MR. PIKE: Same objections.
7
THE WITNESS: I'm going to answer that
EFTA01158553
8
question the same way I've answered most of your
9
other questions here today, Mr. Kuvin, which is, I
10
fully intend to respond to all relevant questions
11
regarding this lawsuit; however, at the present
12
time, my attorneys have counseled me I cannot
13
provide answers to any questions relevant to this
14
lawsuit. I must accept their advice or risk losing
15
my 6th Amendment right to effective representation.
16
Accordingly, I assert my federal constitutional
17
rights as guaranteed by the 5th, 6th and 14th
18
Amendment to the US Constitution.
19
BY MR. KUVIN:
20
Q.
Do you agree that you have a sexual preference
21
for girls under the age of 13?
22
MR. PIKE: Same objection.
23
THE WITNESS: I'm going to answer that
24
question the same way I've answered most of your
25
other questions today, which is, I fully intend to
0093
1
respond to all relevant questions regarding this
2
lawsuit; however, at the present time, my attorneys
3
have counseled me I cannot provide answers to any
4
questions that may be relevant to this lawsuit. I
5
must accept this advice or risk losing my 6th
6
Amendment right to effective representation.
7
Accordingly, I assert my federal constitutional
8
rights as guaranteed by the 5th, 6th and 14th
9
Amendment to the US Constitution.
10
BY MR. KUVIN:
11
Q.
Do you agree that you have a sexual preference
12
for girls under the age of 12?
13
MR. PIKE: Objection, harassing. In addition,
14
vague and indefinite, form.
15
THE WITNESS: I'm going to answer that
16
question the same way I've answered your other
17
questions here today, which is, I intend to respond
18
to all relevant questions regarding this lawsuit;
19
however, at the present time, my attorneys have
20
counseled me I cannot provide answers to any
21
questions relevant to this lawsuit. I must accept
22
this advice or risk losing my 6th Amendment right
23
to effective representation. Accordingly, I assert
24
my federal constitutional rights as guaranteed by
25
the 5th, 6th and 14th Amendment to the US
0094
1
Constitution.
2
BY MR. KUVIN:
3
Q.
Do you agree that you've been treating with a
4
psychologist for your sexual perversions?
5
MR. PIKE: Objection, vague, harassing, also
6
psychotherapist/patient privilege; in addition,
7
could call for their information resulting from
8
non-testifying consulting expert information.
9
I'm going to instruct the witness not to
10
answer.
11
BY MR. KUVIN:
12
Q.
Do you agree that you've been treating with a
13
psychiatrist for your sexual perversions?
14
MR. PIKE: Same objection.
15
BY MR. KUVIN:
16
Q.
Do you agree that according to your State
17
Court sentence, you are mandated to obtain mental health
18
counseling or therapy?
EFTA01158554
19
MR. PIKE: Same objection.
20
BY MR. KUVIN:
21
Q.
Who is that therapy with?
22
MR. PIKE: Let's take a break for one second.
23
We don't have to leave.
24
I'm going to maintain the same objections and
25
instructions.
0095
1
BY MR. KUVIN:
2
Q.
How often are you going to that mental health
3
counselor?
4
MR. PIKE: Same objection and instruction.
5
BY MR. KUVIN:
6
Q.
What do you discuss with the therapist?
7
MR. PIKE: Definitely same objection and
instruction.
MR. KUVIN:
Q.
Have you violated your probation by not going
to a mental health counselor or therapist?
MR. PIKE: Same objection and instruction.
BY MR. KUVIN:
Q.
Do you agree that while in Palm Beach you've
preyed on girls who are generally troubled, under the
age of 17 and economically disadvantaged because you can
control them better?
MR. PIKE: Objection, harassing,
argumentative, vague and indefinite.
THE WITNESS: I'm going to answer that
question the same way I've answered most of your
other questions here today, which is, I fully
intend to respond to all relevant questions
regarding this lawsuit; however, at the present
time, my attorneys have counseled me I cannot
8
9
BY
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
0096
1
provide answers to any questions relevant to this
2
lawsuit. I must accept this advice or risk losing
3
my 6th Amendment right to effective representation.
4
Accordingly, I assert my federal constitutional
5
rights as guaranteed by the 5th, 6th and 14th
6
Amendment to the US Constitution.
7
BY MR. KUVIN:
8
Q.
Do you agree that -- let me ask you this: Do
9
you see patterns in things?
10
MR. PIKE: Form, compound, confusing, vague.
11
THE WITNESS: I don't --
12
BY MR. KUVIN:
13
Q.
Do you understand the question?
14
A.
No, I don't.
15
Q.
Do you see patterns in numbers?
16
MR. PIKE: Same objection, lack of predicate,
17
foundation.
18
What are you talking about?
19
THE WITNESS: I don't understand the question.
20
BY MR. KUVIN:
21
Q.
Do you recognize patterns in large numbers?
22
MR. PIKE: Same --
23
MR. GOLDBERGER: You just asked the question
24
the same way. Just ask it a different way and
25
he'll try and answer it for you.
0097
1
MR. KUVIN: I did. I tried to clarify it.
2
MR. GOLDBERGER: You made it -- you said large
3
numbers versus numbers.
EFTA01158555
4
THE WITNESS: I don't understand the question.
5
BY MR. KUVIN:
6
Q.
Do you see patterns in any sequences of
7
numbers?
8
MR. PIKE: Same objection.
9
THE WITNESS: Do I see patterns? I don't
10
understand the question.
11
BY MR. KUVIN:
12
Q.
Well, you developed a software to help make
13
money in the stock market, correct?
14
MR. PIKE: Objection as to relevance.
15
THE WITNESS: No, that's -- no, absolutely
16
not.
17
BY MR. KUVIN:
18
Q.
It wasn't a software, a computer software,
19
that you helped to develop many years ago after leaving
20
your teaching job?
21
MR. PIKE: Same objection.
22
THE WITNESS: I don't know what you're talking
23
about.
24
BY MR. KUVIN:
25
Q.
Let's go back. You took classes at Cooper
0098
1
Union from 1969 to 1971, correct?
2
A.
Correct.
3
Q.
Okay. You were raised in Coney Island?
4
A.
Correct.
5
Q.
You attended Lafayette High School in
6
Brooklyn, New York?
7
A.
Is that a question?
8
Q.
Yes. Did you attend -- I'm sorry, did you
9
attend Lafayette High School in Brooklyn, New York?
10
A.
Yes.
11
Q.
And you took classes at -- oh, I asked that,
12
I'm sorry.
13
You went to Courant Institute of Mathematical
14
Sciences where you left without a degree, correct?
15
A.
Correct.
16
Q.
From '73 to '75, you taught calculus and
17
physics at The Dalton School?
18
A.
I'm not sure those years are correct.
19
Q.
What years were you at Dalton?
20
A.
I believe it was '74 to '76.
21
Q.
Okay.
22
A.
I'm not certain.
23
Q.
Okay. Now, Dalton School is a high school,
24
correct?
25
A.
Correct.
0099
1
Q.
What were the ages of the children you were
2
teaching at that high school?
3
A.
Mostly old -- mostly 17 and 18.
4
Q.
Okay. So you were teaching seniors?
5
A.
Yes.
6
Q.
What were you teaching?
7
A.
You just asked that question, mathematics and
8
physics.
9
Q.
You're right, I apologize.
10
Were you teaching any girls that were under
11
the age of 17 at the time?
12
A.
I don't know.
13
Q.
Did you have any sexual contact with any of
14
the girls that you were teaching at Dalton?
EFTA01158556
15
A.
Again?
16
Q.
Did you have any sexual contact with the girls
17
that you were teaching at Dalton?
18
A.
While I was a teacher?
19
Q.
Well, let's start with that question, yes.
20
A.
No.
21
Q.
How about after?
22
A.
Not that I remember.
23
Q.
Did you date any girls that were previously
24
your student at Dalton?
25
A.
I'm going to answer that question like every
0100
1
other question I've answered today, which is, I intend
2
to respond to all relevant questions regarding this
3
lawsuit; however, at the present time, my attorneys have
4
counseled me I cannot provide answers to any questions
5
that may be relevant to this lawsuit. I must accept
6
this advice or risk losing my 6th Amendment right to
7
effective representation. Accordingly, I assert my
8
federal constitutional rights as guaranteed by the 5th,
9
6th and 14th Amendment to the US Constitution.
10
Q.
You do not have a college degree, correct?
11
A.
Correct.
12
Q.
Regardless of that, you became a trader at
13
Bear Stearns at some point, correct?
14
MR. PIKE: Form.
15
BY MR. KUVIN:
16
Q.
Let me ask it a different way if you're
17
confused. You look confused.
18
A.
Yes.
19
Q.
You became a trader at Bear Stearns without a
20
college degree; is that correct?
21
A.
No.
22
Q.
You had --
23
A.
I was never a trader.
24
Q.
I'm sorry. What job did you hold at
25
Bear Stearns?
0101
1
MR. PIKE: I'd like to take a break and speak
2
to my client.
3
MR. KUVIN: Okay.
4
THE VIDEOGRAPHER: Your mic is still on,
5
Mr. Pike.
6
MR. PIKE: Thank you. I appreciate that
7
reminder.
8
MR. GOLDBERGER: Okay.
9
MR. PIKE: Go ahead.
10
MR. KUVIN: Yes. As far as I'm concerned, you
11
can cut it.
12
THE VIDEOGRAPHER: Okay. We'll go off the
13
record at 11:33.
14
MR. KUVIN: As far as she is concerned, she's
15
got to keep going, so...
16
THE VIDEOGRAPHER: Well, I'm going to start
17
the recording again because I -- I'm in an awkward
18
position. I'm just going to keep it going.
19
MR. KUVIN: That's not a problem.
20
THE VIDEOGRAPHER: Okay.
21
MR. KUVIN: Can I make shadow animals in front
22
of you?
23
THE VIDEOGRAPHER: If you'd like.
24
MR. KUVIN: Jeana is the best court reporter I
25
have ever had in all of the hundreds of cases that
EFTA01158557
0102
1
I've tried, can you believe that?
2
THE VIDEOGRAPHER: I do believe that. I do.
3
MR. KUVIN: Right. Oh, yeah, yeah, yeah. I
4
remember you mentioned that before, right, yeah.
5
THE WITNESS: Are we off the record?
6
MR. KUVIN: Unfortunately, Mr. Pike wanted us
on permanently, so we're on permanently.
MR. PIKE: Actually, no. The -- I wanted to
go off the record in order to, you know, conserve
on Jeana's time, as well as the videographer, but
Mr. Kuvin, you stated you wanted to be on the
record because you wanted to ensure that everything
was on the record that had to deal with this case.
So now we're seeing people coming in and out of
doors after they use the restroom, which I really
see as a complete waste of resources.
Nonetheless --
MR. GOLDBERGER: Let's all be friends here and
let's just do this depo.
MR. KUVIN: I just wanted to stay on the
record while --
MR. GOLDBERGER: That's fine.
MR. KUVIN: -- the attorneys were still in the
room, that's all.
MR. GOLDBERGER: That's fine.
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
0103
1
MR. KUVIN: When the attorneys leave the room,
2
I don't mind going off the record. That's no
3
problem with me.
4
MR. GOLDBERGER: Let's just get along and get
5
this stuff done and move on.
6
MR. KUVIN: I'm more than happy to do that.
7
MR. GOLDBERGER: Are we cool with that?
8
MR. KUVIN: Sure.
9
MR. GOLDBERGER: Sure.
10
THE VIDEOGRAPHER: Spencer, you have about
11
five minutes.
12
MR. KUVIN: Why don't you change tape so we
13
don't have to stop.
14
MR. GOLDBERGER: What time do you want to
15
stop, because I've just got some stuff that I need
16
to do at some point today. Do you want to take a
17
break or do you not --
18
THE VIDEOGRAPHER: Let me go off the record.
19
We'll go off the record at 11:36. This will be the
20
end of videotape No. 1.
21
COURT REPORTER: Are we going off the paper
22
record, too?
23
MR. KUVIN: Sure.
24
MR. PIKE: Yeah.
25
(A brief recess was taken.)
0104
1
THE VIDEOGRAPHER: We're back on the record at
2
11:39. This will be the beginning of tape No. 2.
3
BY MR. KUVIN:
4
Q.
What job -- what job did you have at
5
Bear Stearns?
6
A.
I fully intend to respond to all relevant
7
questions regarding this lawsuit; however, at the
8
present time, my attorneys have counseled me I cannot
9
provide answers to any questions that may be relevant to
10
this lawsuit. I must accept this advice or risk losing
EFTA01158558
11
my 6th Amendment right to effective representation.
12
Accordingly, I assert my federal constitutional rights
13
as guaranteed by the 5th, 6th and 14th Amendment to the
14
US Constitution.
15
MR. KUVIN: Obviously, I'm going to have to
16
take this up with Judge Hafele, but I'm trying to
17
understand, counsel, and, you know, I'm not going
18
to ask the witness obviously but how his job at
19
Bear Stearns is a potential 5th Amendment issue in
20
this case.
21
MR. PIKE: It's asked and answered.
22
MR. KUVIN: So there is no explanation?
23
MR. PIKE: You said you wanted to take it up
24
with the judge; you can take it up with the judge.
25
Number one, the relevancy of it is it's not
0105
1
applicable to your lawsuit, that -- I mean, that's
2
the large part.
3
MR. KUVIN: Relevance we can argue about.
4
MR. PIKE: Anyway, but again, I don't need to
5
make your case for you. You can make your case to
6
Judge Hafele. The privilege has been asserted.
7
BY MR. KUVIN:
8
Q.
Sir, isn't it true that you do not have a
9
college degree?
10
A.
Yes, that's true.
11
Q.
All right. Now, you have no post-secondary
12
degrees?
13
A.
No, sir.
14
Q.
How did you get the job at Bear Stearns
15
without a college degree or any post-secondary degrees?
16
A.
You don't need a college degree to get a job
17
with Bear Stearns.
18
Q.
Who gave you the job?
19
A.
I fully intend to respond to all relevant
20
questions regarding this lawsuit; however, at the
21
present time, my attorneys have counseled me I cannot
22
provide answers to any questions relevant to this
23
lawsuit. I must accept their advice or risk losing my
24
6th Amendment right to effective representation.
25
Accordingly, I assert my federal constitutional rights
0106
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
as guaranteed by the 5th, 6th and 14th Amendment to the
US Constitution.
Q.
In 1982, you founded your own financial
management firm called J. Epstein & Company; isn't that
true?
A.
As I've answered most of your other questions
today, Mr. Kuvin, I intend to fully respond to all
relevant questions regarding this lawsuit; however, at
the present time, my attorneys have counseled me I
cannot provide answers to any questions relevant to this
lawsuit. I must accept their advice or risk losing my
6th Amendment right to effective representation.
Accordingly, I assert my federal constitutional rights
as guaranteed by the 5th, 6th and 14th Amendment to the
US Constitution.
Q.
The company that you founded called J. Epstein
& Company later changed its name to Financial Trust Co,
and its headquarters are in the private islands of the
US Virgin Islands; isn't that true?
A.
I fully intend to respond to all relevant
questions regarding this lawsuit; however, at the
EFTA01158559
22
present time, my attorneys have counseled me I cannot
23
provide answers to any questions relevant to this
24
lawsuit. I must accept their advice or risk losing my
25
6th Amendment right to effective representation.
0107
1
Accordingly, I assert my federal constitutional rights
2
as guaranteed by the 5th, 6th and 14th Amendments to the
3
United States Constitution.
4
Q.
Do you socialize with Leonard Sustein
5
(phonetic)?
6
A.
I'm going to answer that question the way I've
7
answered most of your other questions here today,
8
Mr. Kuvin, which is, I intend to respond to all relevant
9
questions regarding this lawsuit; however, at the
10
present time, my attorneys have counseled me I cannot
11
provide answers to any questions relevant to this
12
lawsuit. I must accept their advice or risk losing my
13
6th Amendment right to effective representation.
14
Accordingly, I assert my federal constitutional rights
15
as guaranteed by the 5th, 6th and 14th Amendment to the
16
US Constitution.
17
Q.
Have you socialized with Richard Axle
18
(phonetic)?
19
A.
I'm going to answer that question the same way
20
I've answered most of your other questions here today,
21
which is, I fully intend to respond to all relevant
22
questions regarding this lawsuit; however, at the
23
present time, my attorneys have counseled me I cannot
24
provide answers to any questions relevant to this
25
lawsuit. I must accept their advice or risk losing my
0108
1
6th Amendment right to effective representation.
2
Accordingly, I assert my federal constitutional rights
3
as guaranteed by the 5th, 6th and 14th Amendment to the
4
US Constitution.
5
MR. PIKE: And in addition, the question lacks
6
predicate and it's vague and ambiguous. It's
7
overly broad.
8
BY MR. KUVIN:
9
Q.
Do you know Gerald Edelman?
10
A.
I'm going to answer that question the same way
11
I've answered most of your other questions here today,
12
Mr. Kuvin, which is, I fully intend to respond to all
13
relevant questions regarding this lawsuit; however, at
14
the present time, my attorneys have counseled me that I
15
cannot provide answers to any questions that may be
16
relevant to this lawsuit. I must accept this advice or
17
risk losing my 6th Amendment right to effective
18
representation. Accordingly, I assert my federal
19
constitutional rights as guaranteed by the 5th, 6th and
20
14th Amendment to the US Constitution.
21
Q.
Do you know Murray Gelman?
22
A.
I'm going to answer that question the same way
23
I've answered most of your other questions here today,
24
which is, I fully intend to respond to all relevant
25
questions regarding this lawsuit; however, at the
0109
1
present time, my attorneys have counseled me I cannot
2
provide answers to any questions that may be relevant to
3
this lawsuit. I must accept this advice or risk losing
4
my 6th Amendment right to effective representation.
5
Accordingly, I assert my federal constitutional rights
6
as guaranteed by the 5th, 6th and 14th Amendment to the
EFTA01158560
7
US Constitution.
8
Q.
Do you know Ben Goertzel, spelled
9
G-O-E-R-T-Z-E-L?
10
A.
I'm going to answer that question the same way
11
I've answered most of your other questions here today,
12
which is, I fully intend to respond to all relevant
13
questions regarding this lawsuit; however, at the
14
present time, my attorneys have counseled me I cannot
15
provide answers to any questions relevant -- was that
16
just a yawn?
17
Q.
I'm sorry, yes, that was just a yawn.
18
A.
I must accept this advice or risk losing my
19
6th Amendment right to effective representation.
20
Accordingly, I assert my federal constitutional rights
21
as guaranteed by the 5th, 6th and 14th Amendment to the
22
US Constitution.
23
Q.
Do you know Marvin Minsky, M-I-N-S-K-Y?
24
A.
I'm going to answer that question the same way
25
I've answered most of your other questions here today.
0110
1
I fully intend to respond to all relevant questions
2
regarding this lawsuit; however, at the present time, my
3
attorneys have counseled me I cannot provide answers to
4
any questions relevant to this lawsuit. I must accept
5
this advice or risk losing my 6th Amendment right to
6
effective representation. Accordingly, I assert my
7
federal constitutional rights as guaranteed by the 5th,
8
6th and 14th Amendment to the US Constitution.
9
Q.
Do you know a politician, George Mitchell?
10
A.
I'm going to answer that question the same way
11
I've answered most of your other questions here today,
12
which is, I fully intend to respond to all relevant
13
questions regarding this lawsuit; however, at the
14
present time, my attorneys have counseled me I cannot
15
provide answers to any questions relevant to this
16
lawsuit. I must accept their advice or risk losing my
17
6th Amendment right -- another yawn?
18
Q.
I'm sorry, I can't help yawning. It seems to
19
be a function of the day.
20
MR. PIKE: Move to strike.
21
BY MR. KUVIN:
22
Q.
I apologize. I tried to keep my mouth shut
23
for that one, so -- but I can't help it. I apologize.
24
MR. PIKE: Move to strike.
25
THE WITNESS: Accordingly, I assert my federal
0111
1
constitutional rights as guaranteed by the 5th, 6th
2
and 14th Amendment to the US Constitution.
3
BY MR. KUVIN:
4
Q.
Do you know President Bill Clinton?
5
A.
I'm going to respond to that question the same
6
way I've responded to most of your other questions here
7
today, which is, I intend to respond to all relevant
8
questions regarding this lawsuit; however, at the
9
present time, my attorneys have counseled me that I
10
cannot provide any answers to questions that may be
11
relevant to this lawsuit. I must accept this advice or
12
risk losing my 6th Amendment right to effective
13
representation. Accordingly, I assert my federal
14
constitutional rights as guaranteed by the 5th, 6th and
15
14th Amendment to the US Constitution.
16
Q.
Do you know Actor Kevin Spacey?
17
A.
I'm going to answer that question the same way
EFTA01158561
18
I've answered most of your other questions here today --
19
MR. PIKE: Excuse me for a minute,
20
Mr. Epstein.
21
Obviously, your line of questioning is
22
personal not does -- does Mr. Epstein -- does
23
Mr. Epstein know who President Clinton is by virtue
24
of him being the President of the United States.
25
You mean, does he personally know him, correct?
0112
1
MR. KUVIN: Absolutely. Thank you for the
2
clarification, and I'll clarify. Next time I can
3
rephrase, do you know them personally. I don't
4
want to have go back to every question. Do we have
5
the understanding that my questions before --
6
MR. PIKE: Yes.
MR. KUVIN: -- dealt with whether or not
Mr. Epstein knew these gentleman, I was asking,
personally?
MR. PIKE: Yes. I want the record to be
clear. I don't want you to later say that how
could Mr. Epstein not know who President Clinton is
by virtue of him being the President of the United
States at some point in time, and vice versa with
Kevin Spacey and whoever else you -- so, yes, we
have that agreement on a personal basis.
MR. KUVIN: Okay, perfectly fine.
MR. KUVIN:
Q.
Do you know Actor Kevin Spacey personally?
A.
I'm going to answer that question the same way
I've answered most of your other questions here today,
which is, I intend to respond to all relevant questions
regarding this lawsuit; however, at the present time, I
cannot provide questions to any questions relevant to
this lawsuit. I must accept this advice or risk losing
7
8
9
10
11
12
13
14
15
16
17
18
BY
19
20
21
22
23
24
25
0113
1
my 6th Amendment right to effective representation.
2
Accordingly, I assert my federal constitutional rights
3
as guaranteed by the 5th, 6th and 14th Amendment to the
4
US Constitution.
5
Another yawn? That's pretty good. Try to --
6
Q.
That was just a breath, actually, a deep
7
breath, that's all. Thank you for paying attention.
8
Do you know Actor Chris Tucker personally?
9
A.
I'm going to answer that question the same way
10
I've answered most of your other questions here today,
11
which is, I intend to respond to all relevant questions
12
regarding this lawsuit; however, at the present time, my
13
attorneys have counseled me I cannot provide answers to
14
any questions that may be relevant to this lawsuit. I
15
must accept their advice or risk losing my 6th Amendment
16
right to effective representation. Accordingly, I
17
assert my federal constitutional rights as guaranteed by
18
the 5th, 6th and 14th Amendment to the US Constitution.
19
Q.
Do you own -- do you own a Boeing 727?
20
MR. PIKE: I'm sorry, Spencer, I didn't hear
21
you. Can you repeat the question?
22
MR. KUVIN: Sure.
23
BY MR. KUVIN:
24
Q.
Do you own a Boeing 727?
25
MR. PIKE: Form objection, relevance.
0114
1
THE WITNESS: I'm going to --
2
MR. KUVIN: Hang on.
EFTA01158562
3
THE WITNESS: Excuse me.
4
MR. KUVIN: I'm sorry, what's the form
5
objection?
6
MR. PIKE: It's a form objection and relevance
7
followed thereafter.
8
MR. KUVIN: I just wanted to correct the form
9
if there was something wrong with the form. Is
10
there anything particular with the form I need to
11
correct?
12
MR. PIKE: Form, relevance.
13
BY MR. KUVIN:
14
Q.
Do you own a Boeing 727?
15
A.
I'm going to answer that --
16
(Interruption in the proceedings.)
17
UNIDENTIFIED WOMAN: Carl, is here for,
18
Mr. Kuvin.
19
MR. KUVIN: Who?
20
UNIDENTIFIED WOMAN: He said he was expecting
21
him.
22
MR. KUVIN: Please let him know we're going to
23
be taking a break at 12:00, and if he could wait.
24
Thank you.
25
BY MR. KUVIN:
0115
1
Q.
I apologize for the interruption.
2
A.
No problem.
3
I'm going to answer that question the same way
4
I've answered most of your other questions here today,
5
which is, I fully intend to respond to all relevant
6
questions regarding this lawsuit; however, at the
7
present time, my attorneys have counseled me I cannot
8
provide answers to any questions relevant to this
9
lawsuit. I must accept their advice or risk losing my
10
6th Amendment right to effective representation.
11
Accordingly, I assert my federal constitutional rights
12
as guaranteed by the 5th, 6th and 14th Amendment to the
13
US Constitution.
14
Q.
Have you ever referred to your Boeing 727
15
plane as "Air Fuck One"?
16
MR. PIKE: Form, argumentative, harassing.
17
THE WITNESS: I'll have to answer that the
18
same way I've answered most of your other questions
19
here today, which is, I intend to respond to all
20
relevant questions regarding this lawsuit; however,
21
at the present time, my attorneys have counseled me
22
I cannot provide answers to any questions that may
23
be relevant to this lawsuit. I must accept their
24
advice or risk losing my 6th Amendment right to
25
effective representation. Accordingly, I assert my
0116
1
federal constitutional rights as guaranteed by the
2
5th, 6th and 14th Amendment to the US Constitution.
3
BY MR. KUVIN:
4
Q.
Have you ever taken any underaged girls, girls
5
under the age of 18, on your Boeing 727?
6
A.
I'm going to answer that question the same way
7
I've answered most of your other questions here today,
8
Mr. Kuvin, which is, I intend to fully respond to all
9
relevant questions regarding this lawsuit; however, at
10
this time, I cannot provide any answers to questions
11
relevant to this lawsuit as my attorneys have counseled
12
me. I must accept their advice or risk losing my 6th
13
Amendment right to effective representation.
EFTA01158563
14
15
16
17
18
19
20
21
22
23
24
25
0117
1
questions that may be relevant to the lawsuit. I
2
must accept their advice or risk losing my 6th
3
Amendment right to effective representation.
4
Accordingly, I assert my federal constitutional
5
rights as guaranteed by the 5th, 6th and 14th
6
Amendment to the US Constitution.
7
BY MR. KUVIN:
8
Q.
Did you trade information with the Federal
9
authorities in order to get a lighter sentence with
10
respect to the charges brought against you in Palm Beach
11
County by the US Attorney's Office?
12
A.
I'm going to answer that question the same way
13
I've answered most of your other questions here today,
14
which is, I fully intend to respond to all relevant
15
questions regarding this lawsuit; however, at the
16
present time, my attorneys have counseled me I cannot
17
provide answers to any questions relevant to this
18
lawsuit. I must accept their advice or risk losing my
19
6th Amendment right to effective representation.
20
Accordingly, I assert my federal constitutional rights
21
as guaranteed by the 5th, 6th and 14th Amendment to the
22
US Constitution.
23
Q.
Do you know, personally, Martin Nowak?
24
A.
I'm going to answer that question the same way
25
I've answered most of your other questions here today,
0118
1
which is, I fully intend to respond to all relevant
2
questions regarding this lawsuit; however, at the
3
present time, my attorneys have counseled me I cannot
4
provide answers to any questions that may be relevant to
5
this lawsuit. I must accept their advice or risk losing
6
my 6th Amendment right to effective representation.
7
Accordingly, I assert my federal constitutional rights
8
as guaranteed by the 5th, 6th and 14th Amendment to the
9
US Constitution.
10
Q.
Isn't it true that you funded Mr. Nowak's
11
research at the Institute For Advanced Study in
12
Princeton?
13
A.
I'm going to answer that question the same way
14
I've answered most of your other questions here today,
15
Mr. Kuvin, which is, I fully intend to respond to all
16
relevant questions regarding this lawsuit; however, at
17
the present time, my attorneys have counseled me I
18
cannot provide answers to any questions relevant to this
19
lawsuit. I must accept their advice or risk losing my
20
6th Amendment right to effective representation.
21
Accordingly, I assert my federal constitutional rights
22
as guaranteed by the 5th, 6th and 14th Amendment of the
23
US Constitution.
24
MR. PIKE: Can we go off the record for a
Accordingly, I assert my federal constitutional rights
as guaranteed by the 5th, 6th and 14th Amendment to the
US Constitution.
Q.
Are you a confidential informant for the
prosecution of Bear Stearns?
MR. PIKE: Form, relevance.
THE WITNESS: I'm going to answer that
question the same way I've answered most of your
questions here today, which is, I fully intend to
respond to all relevant questions regarding this
lawsuit; however, at the present time, my attorneys
have counseled me I cannot provide answers to any
EFTA01158564
25
second?
0119
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
0120
1
can mess with you pretty good, so I'd prefer to
2
keep going.
3
MR. KUVIN: Fine with me.
4
MR. PIKE: May we go off the record?
5
MR. KUVIN: Sure.
6
THE VIDEOGRAPHER: We'll go off the record at
7
11:56.
8
(A brief recess was taken.)
9
THE VIDEOGRAPHER: We're back on the record at
10
12:12.
11
BY MR. KUVIN:
12
Q.
Sir, isn't it true that you pledged
13
$30 million to Harvard University in 2003?
14
A.
I'm going to answer that question the same way
15
I've answered most of your other questions here today,
16
which is, I intend to respond to all relevant questions
17
regarding this lawsuit; however, at the present time, my
18
attorneys have counseled me I cannot provide answers to
19
any questions relevant to this lawsuit. I must accept
20
their advice or risk losing my 6th Amendment right to
21
effective representation. Accordingly, I assert my
22
federal constitutional rights as guaranteed by the 5th,
23
6th and 14th Amendment to the US Constitution.
24
Q.
Isn't it true that that $30 million pledge to
25
Harvard was shortly before you were arrested with
0121
1
respect to the charges brought against you in Palm Beach
2
for having sex with underaged girls and soliciting
3
underaged girls for prostitution?
4
(Interruption in the proceedings.)
5
MR. GOLDBERGER: Thank you.
6
Hey Kathy, it's Jack Goldberger. You're back
7
on.
8
MS. EZELL: Okay, good. Thanks, Jack.
9
MR. GOLDBERGER: Okay.
MR. KUVIN: Sure.
THE VIDEOGRAPHER: Off the record at
11:55 a.m.
MR. GOLDBERGER: Here's my issue. Actually,
we probably should be on the record on this one.
MR. KUVIN: Are we going on?
MR. GOLDBERGER: Yeah, let's go on.
MR. KUVIN: Sure.
THE VIDEOGRAPHER: Back on the record at
11:55.
MR. GOLDBERGER: We were just off the record
and talked about taking a break, and I hate to
inject personal problems into a scheduling, but I
am suffering from some -- actually some nerve
neurological problem. I'm on a fairly heavy
steroid right now and it's causing me some issues.
I didn't want to try and reset this deposition
because I know, Mr. Kuvin, you wanted to take the
deposition, but given the medications I'm on, I'd
just assume keep going unless that's a huge problem
for you.
MR. KUVIN: Not a problem for me at all. Do
you want to go straight through lunch?
MR. GOLDBERGER: I think so. I mean, if
you've ever taken steroids before, they can -- they
EFTA01158565
10
MS. EZELL: I'm putting the mute on.
11
MR. GOLDBERGER: Okay.
12
THE WITNESS: Can you read me the question?
13
MR. KUVIN: Sure. Could you read it back,
14
please?
15
(A portion of the record was read by the
16
reporter.)
17
THE WITNESS: No.
18
BY MR. KUVIN:
19
Q.
Isn't it true that you pledged $30 million to
20
Harvard University in 2003, which is shortly before
21
charges were brought against you in Palm Beach?
22
A.
I'll answer that question the same way I've
23
answered most of your other questions here today, which
24
is, I fully intend to respond to all relevant questions
25
regarding this lawsuit; however, at the present time, my
0122
1
attorneys have counseled me I cannot provide answers to
2
any questions relevant to this lawsuit. I must accept
3
this advice or risk losing my 6th Amendment right to
4
effective representation. Accordingly, I assert my
5
federal constitutional rights as guaranteed by the 5th,
6
6th and 14th Amendment to the US Constitution.
7
Q.
And isn't it true also that you have retained
8
Alan Dershowitz to defend you in the criminal charges
9
that were brought against you in Palm Beach?
10
MR. GOLDBERGER: Attorney-client.
11
MR. PIKE: Attorney-client, work product.
12
BY MR. KUVIN:
13
Q.
Isn't it also true that Alan Dershowitz works
14
on staff at Harvard University as a professor? I mean,
15
if you know.
16
A.
I'm going to answer that question like I've
17
answered most of your other questions here today, which
18
is, I fully intend to respond to all relevant questions
19
regarding this lawsuit; however, at the present time, my
20
attorneys have counseled me I cannot provide answers to
21
any questions that may be relevant to this lawsuit. I
22
must accept this advice or risk losing my 6th Amendment
23
right to effective representation. Accordingly, I
24
assert my federal constitutional rights as guaranteed by
25
the 5th, 6th and 14th Amendment to the US Constitution.
0123
1
Q.
Isn't it true that you own a 50,000 square
2
foot home in Manhattan that was formerly owned by Lex
3
Wexner?
4
A.
I'm going to answer that question as I've
5
answered most of your other questions here today,
6
Mr. Kuvin, which is, I fully intend to respond to all
7
relevant questions regarding this lawsuit; however, at
8
the present time, my attorneys have counseled me I
9
cannot provide answers to any questions that may be
10
relevant to this lawsuit. I must accept this advice or
11
risk losing my 6th Amendment right to effective
12
representation. Accordingly, I assert my federal
13
constitutional rights as guaranteed by the 5th, 6th and
14
14th Amendment to the US Constitution.
15
Q.
Isn't it true that one of your only clients is
16
a financial advisor with Lex Wexner?
17
A.
I'm going to respond to that question the same
18
way I've responded to most of your other questions here
19
today, which is, I fully intend to respond to all
20
relevant questions regarding this lawsuit; however, at
EFTA01158566
21
22
23
24
25
0124
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
0125
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
0126
1
2
3
4
5
the present time, my attorneys have counseled me I
cannot provide answers to any questions relevant to this
lawsuit. I must accept their advice or risk losing my
6th Amendment right to effective representation.
Accordingly, I assert my federal constitutional rights
as guaranteed by the 5th, 6th and 14th Amendment to the
US Constitution.
Q.
Isn't it true that Lex Wexner has since fired
you after charges were brought against you in Palm Beach
County for soliciting underaged girls for sex?
A.
I'm going to respond to that question the same
way I've responded to most of your other questions here
today, which is, I intend to respond to all relevant
questions regarding this lawsuit; however, at the
present time, my attorneys have counseled me I cannot
provide answers to any questions relevant to this
lawsuit. I must accept their advice or risk losing my
6th Amendment right to effective representation.
Accordingly, I assert my federal constitutional rights
as guaranteed by the 5th, 6th and 14th Amendment to the
United States Constitution.
Q.
Are you a homosexual?
A.
No.
Q.
Have you had homosexual relationships with
Mr. Wexner?
A.
I'm going to answer that question the way I've
answered all your other questions here today, basically,
which is, I intend to respond to all relevant questions
regarding this lawsuit; however, at the present time, my
attorneys have counseled me I cannot provide answers to
any questions relevant to this lawsuit. I must accept
this advice or risk losing my 6th Amendment right to
effective representation. Accordingly, I assert my
federal constitutional rights as guaranteed by the 5th,
6th and 14th Amendment to the US Constitution.
Q.
Have you ever touched Mr. Wexner's penis?
MR. PIKE: Objection, harassing, irrelevant,
argumentative.
MR. GOLDBERGER: Object.
THE WITNESS: No.
BY MR. KUVIN:
Q.
Have you ever had anal sex with Mr. Wexner?
A.
No.
Q.
Have you ever threatened Mr. Wexner that you
would disclose private information about him if he
testified against you in the civil proceedings which
have been brought against you here in Palm Beach County?
MR. GOLDBERGER: Can you -- I'm sorry, can you
repeat the question?
MR. KUVIN: Sure. Go ahead and repeat it
back, please.
(A portion of the record was read by the
reporter.)
THE WITNESS: No.
BY MR. KUVIN:
Q.
Did Mr. Wexner replace you with Dennis Hersch?
A.
I'm going to answer that question like I've
answered most of your other questions here today, which
is, I fully intend to respond to all relevant questions
regarding this lawsuit; however, at the present time, my
EFTA01158567
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
0127
1
US
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
0128
1
earlier this morning, in that regard, I'm not quite
2
sure what -- what you're asking, Mr. Kuvin.
3
MR. KUVIN: Well, I just want to make sure
4
that when Jeana types up the transcript, that it's
5
done the same exact way that they've all been done,
6
which is, that the girls would be utilized by
7
initial that will have the same --
8
MR. PIKE: Pseudonym.
9
MR. KUVIN: -- pseudonym -- that will have the
10
same attachment to the deposition as we always
11
have, which is confidential.
12
MR. PIKE: That's fine.
13
MR. KUVIN: If you chose to obviously
14
challenge the confidentiality and want to disclose
15
my client's name for some reason, then we'll
16
address that with the Court at some later time.
attorneys have counseled me I cannot provide answers to
any questions relevant to this lawsuit. I must accept
their advice or risk losing my 6th Amendment right to
effective representation. Accordingly, I assert my
federal constitutional rights as guaranteed by the 5th,
6th and 14th Amendment to the US Constitution.
Q.
Would you agree that Mr. Wexner was your only
client when you were a financial advisor?
A.
I'm going to answer that question like I've
answered most of your other questions here today,
Spencer -- Mr. Kuvin --
Q.
Thank you.
A.
-- which is, I fully intend to respond to all
relevant questions regarding this lawsuit; however, at
the present time, my attorneys have counseled me I
cannot provide answers to any questions relative to this
lawsuit. I must accept their advice or risk losing my
6th Amendment right to effective representation.
Accordingly, I assert my federal constitutional rights
as guaranteed by the 5th, 6th and 14th Amendment to the
Constitution.
MR. KUVIN: All right. With the understanding
that -- see, now he's yawning. You don't pick on
him when he yawns.
With the --
MR. PIKE: Move to strike.
MR. KUVIN: With the understanding that I
understand you all object and you've moved to
disclose the identity of III., who's been
identified in this case, obviously the same
proceedings would go with respect to this
deposition that have gone with every other
deposition regarding the identity of the unknown
§§§. So I'm going to ask questions, obviously,
utilizing full names and using the same procedure
we've used in all other depositions in this case.
MR. PIKE: I don't think that there's been an
agreement in that regard. I think that there's
been a motion to seal that had been subsequently
filed by, I believe it was, Brad Edwards' office
after a particular depo occurred. So if you want
to address it by -- by that, then that would be
fine.
If there was an order entered that that
deposition shall not be disclosed to the media
EFTA01158568
17
18
19
20
21
22
23
24
25
0129
1
2
3
4
5
6
7
a
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
0130
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
0131
1
MR.
MR.
MR.
MR.
ruling.
All
BY MR. KUVIN:
Q.
I'm
Exhibit 5.
PIKE: That's fine.
KUVIN: Okay. Good enough. All right.
PIKE: Pending the Court's ruling on that.
KUVIN: Obviously pending the Court's
right. You got your camera? Good to go?
going to show you what we'll mark as
(Plaintiff's Exhibit No. 5 was marked for
identification.)
MR. KUVIN: Okay?
BY MR. KUVIN:
Q.
Do you recognize this young girl?
A.
I'm going to answer that question the same way
I've answered most of your other questions, which is, I
intend to respond to all relevant questions regarding
this lawsuit; however, at the present time, my attorneys
have questioned -- excuse me, my attorneys have
counseled me I cannot provide answers to any questions
relevant to this lawsuit. I must accept this advice or
risk losing my 6th Amendment right to effective
representation. Accordingly, I assert my federal
constitutional rights as guaranteed by the 5th, 6th and
14th Amendment to the United States Constitution.
Q.
I'll show you what we're marking as Exhibit 6.
Okay?
(Plaintiff's Exhibit No. 6 was marked for
identification.)
BY MR. KUVIN:
Q.
Do you recognize this young girl that I've
marked as Exhibit 6?
A.
I'm going to respond to that the same way I've
responded to most of your other questions here today,
which is, I fully intend to respond to all relevant
questions regarding this lawsuit; however, at the
present time, my attorneys have counseled me I cannot
provide answers to any questions that may be relevant to
this lawsuit. I must accept this advice or risk losing
my 6th Amendment right to effective representation.
Accordingly, I assert my federal constitutional rights
as guaranteed by the 5th, 6th and 14th Amendment to the
US Constitution.
Q.
I'm going to show you what I've marked as
Exhibit 7, and I've blacked out the name -- or the face
of a girl that is shown in this photograph before I mark
it to the deposition. I'm going to draw an arrow with a
star to the girl that I'd like you to identify.
MR. PIKE: First, I'm going to object to the
use of this exhibit. It's -- it's not an original
any longer, and it was not provided to me prior to
your marking out the face of the other individual
in this photograph; therefore, I don't -- I object
to it and would like to know the basis for which
you've marked out this individual's face.
MR. KUVIN: To protect her privacy.
MR. PIKE: Third party privacy right?
MR. KUVIN: She has a right to privacy. I
certainly don't want to breach any potential right
to privacy she may have because I haven't asked her
EFTA01158569
2
whether or not it's okay to show her photograph,
3
which is why I blacked her out.
4
MR. PIKE: Okay. But having said that,
5
that -- that theory and objection is duly noted.
6
I'll go ahead and allow the witness to be
7
questioned on Exhibit 7.
8
(Plaintiff's Exhibit No. 7 was marked for
9
identification.)
10
BY MR. KUVIN:
11
Q.
I'd like you to take a look --
12
MR. KUVIN: I'm sorry, let me show this to the
13
camera, first.
14
THE VIDEOGRAPHER: Okay.
15
BY MR. KUVIN:
16
Q.
Okay. Do you recognize the girl on the left
17
in Photograph Exhibit 7?
18
A.
I'm going to respond to that question the same
19
way I've responded to most of your other questions here
20
today, Mr. Kuvin, which is, I intend to respond to all
21
relevant questions regarding this lawsuit; however, at
22
the present time, my attorneys have counseled me I
23
cannot provide answers to any questions relevant to this
24
lawsuit. I must accept this advice or risk losing my
25
6th Amendment right to effective representation.
0132
1
Q.
Excuse me.
2
A.
Accordingly, I assert my federal
3
constitutional rights as guaranteed by the 5th, 6th and
4
14th Amendment to the US Constitution.
5
(Photograph shown to the camera.)
6
(Plaintiff's Exhibit No. 8 was marked for
7
identification.)
8
BY MR. KUVIN:
9
Q.
Okay. Do you recognize the girl shown in
10
Exhibit 8?
11
A.
I'm going to answer that question the same way
12
I've answered most of the other questions here today,
13
which is, I fully intend to respond to all relevant
14
questions regarding this lawsuit; however, at the
15
present time, my attorneys have counseled me I cannot
16
provide answers to any questions relevant to this
17
lawsuit. I must accept this advice or risk losing my
18
6th Amendment right to effective representation.
19
Accordingly, I assert my federal constitutional rights
20
as guaranteed by the 5th, 6th and 14th Amendment of the
21
United States Constitution.
22
Can we take a break for a second?
23
Q.
Sure.
24
MR. PIKE: Sure.
25
THE VIDEOGRAPHER: Going off the record at
0133
1
12:27.
2
(A brief recess was taken.)
3
THE VIDEOGRAPHER: Back on the record at
4
12:29.
5
BY MR. KUVIN:
6
Q.
Sir, do you agree that in 2005, you had
7
come to your house, get naked and give you a massage
8
while you had nothing on but a washcloth over your
9
genitals?
10
MR. PIKE: Objection form, argumentative.
11
THE WITNESS: Is that III.; is that who you
12
said? Can you spell that for me?
EFTA01158570
13
14
15
16
17
18
19
20
21
22
23
24
25
0134
1
this massage, you were masturbating?
2
A.
"She" being III.? I'm sorry. She -- what was
3
the question?
4
Q.
Yes, all these questions refer to the same
5
child, III. You can make that assumption for all my
6
questions.
7
A.
Okay.
8
MR. PIKE: Objection to form, argumentative,
9
move to strike.
10
BY MR. KUVIN:
11
Q.
Do you agree that while she was giving you
12
this massage, you were masturbating?
13
MR. PIKE: Form, argumentative, harassing.
14
THE WITNESS: I'm going to respond to that
15
question the same way I've responded to most of
16
your other questions here today, which is, I intend
17
to respond to all relevant questions regarding this
18
lawsuit; however, at the present time, my attorneys
19
have counseled me I cannot provide answers to any
20
questions relevant to this lawsuit. I must accept
21
their advice or risk losing my 6th Amendment right
22
to effective representation. Accordingly, I assert
23
my federal constitutional rights as guaranteed by
24
the 5th, 6th and 14th Amendment to the US
25
Constitution.
0135
1
BY MR. KUVIN:
2
Q.
Do you agree that while she was giving you
3
this naked massage, she told you she was 16?
4
MR. PIKE: Form, argumentative, harassing,
5
assumes facts not in evidence.
6
THE WITNESS: I'm going to have to respond to
7
that question the same way I've responded to most
8
of your other questions here today, which is, I
9
intend to respond to all relevant questions
10
regarding this lawsuit; however, at the present
11
time, my attorneys have counseled me I cannot
12
provide answers to any questions that may be
13
relevant to this lawsuit. I must accept their
14
advice or risk losing my 6th Amendment right to
15
effective representation. Accordingly, I assert my
16
federal constitutional rights as guaranteed by the
17
5th, 6th and 14th Amendment to the US Constitution.
18
BY MR. KUVIN:
19
Q.
Do you agree that while she was giving you
20
this naked massage, she told you that she was 15?
21
MR. PIKE: Same objections as before.
22
THE WITNESS: I'm going to answer that
23
question the same way I've answered most of your
BY MR. KUVIN:
Q.
It's in the record.
A.
I'm going to answer that question the same way
I've answered most of your other questions here today,
which is, I intend to respond to all relevant questions
regarding this lawsuit; however, at the present time, my
attorneys have counseled me I cannot provide answers to
any questions relevant to this lawsuit. I must accept
this advice or risk losing my 6th Amendment right to
effective representation. Accordingly, I assert my
federal constitutional rights as guaranteed by the 5th,
6th and 14th Amendment to the US Constitution.
Q.
Do you agree that while she was giving you
EFTA01158571
24
other questions here today, which is, I intend to
25
respond to all relevant questions regarding this
0136
1
lawsuit; however, at the present time, my attorneys
2
have counseled me I cannot provide answers to any
3
questions that may be relevant to this lawsuit. I
4
must accept this advice or risk losing my 6th
5
Amendment right to effective representation.
6
Accordingly, I assert my federal constitutional
7
rights as guaranteed by the 5th, 6th and 14th
8
Amendment to the US Constitution.
9
MR. PIKE: Mr. Kuvin, I've been incorporating
10
and asserting the same objections, by saying same
11
objection as before, are you okay with that?
12
MR. KUVIN: Perfectly fine.
13
MR. PIKE: Okay.
14
BY MR. KUVIN:
15
Q.
Do you agree that while
was in your home,
16
you asked her to get completely naked?
17
MR. PIKE: Same objection.
18
THE WITNESS: I'm going to respond to that
19
question the way I've responded to most of your
20
other questions here today, which is, I intend to
21
respond to all relevant questions regarding this
22
lawsuit; however, at the present time, my attorneys
23
have counseled me I cannot provide answers to any
24
questions relevant to this lawsuit. I must accept
25
their advice or risk losing my 6th Amendment right
0137
1
2
3
4
5
BY
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
BY
25
0138
1
you a naked massage while you were naked, that you also
2
touched her vagina?
3
MR. PIKE: Same objections as before.
4
THE WITNESS: I'm going to respond to that
5
question the same way I've responded to most of
6
your other questions here today, Mr. Kuvin, which
7
is, I fully intend to respond to all relevant
8
questions regarding this lawsuit; however, at the
to effective representation. Accordingly, I assert
my federal constitutional rights as guaranteed by
the 5th, 6th and 14th Amendment to the United
States Constitution.
MR. KUVIN:
Q.
Do you agree that after §§§. got naked in your
home, that you asked her to massage you while you were
naked?
MR. PIKE: Form, lacks predicate,
argumentative, harassing, assumes facts not in
evidence.
THE WITNESS: I'm going to respond to that
question the same way I've responded to most of
your other questions here today, Mr. Kuvin, which
is, I intend to respond to all relevant questions
regarding this lawsuit; however, at the present
time, my attorneys have counseled me that I cannot
provide answers to any questions that may be
relevant to this lawsuit. I must accept their
advice or risk losing my 6th Amendment right to
effective representation. Accordingly, I assert my
federal constitutional rights as guaranteed by the
5th, 6th and 14th Amendment to the US Constitution.
MR. KUVIN:
Q.
Do you agree that while III. was 15 and giving
EFTA01158572
9
present time, my attorneys have counseled me I
10
cannot provide answers to any questions that may be
11
relevant to this lawsuit. I must accept this
12
advice or risk losing my 6th Amendment right to
13
effective representation. Accordingly, I must
14
assert my federal constitutional rights as
15
guaranteed by the 5th, 6th and 14th Amendment to
16
the United States Constitution.
17
BY MR. KUVIN:
18
Q.
Do you agree that during this naked massage
19
with III., that you asked her whether she wanted you to
20
stop touching her vagina, and she said yes.
21
MR. PIKE: Same objections.
22
THE WITNESS: I'm going to respond to that
23
question the same way I've responded to most of
24
your other questions here today, Mr. Kuvin, which
25
is, I intend to respond to all relevant questions
0139
1
regarding this lawsuit; however, at the present
2
time my attorneys have counseled me I cannot
3
provide answers to any questions relevant to this
4
lawsuit. I must accept their advice or risk losing
5
my 6th Amendment right to effective representation.
6
Accordingly, I assert my federal constitutional
7
rights as guaranteed by the 5th, 6th and 14th
8
Amendment of the United States Constitution.
9
BY MR. KUVIN:
10
Q.
Do you agree that regardless of III. telling
11
you to stop touching her vagina, you nonetheless
12
disregarded her and touched her there again?
13
MR. PIKE: Same objections as before.
14
THE WITNESS: I'm going to respond that
15
question the same way I've responded to most of
16
your other questions here today, which is, I intend
17
to respond to all relevant questions regarding this
18
lawsuit; however, at the present time. My
19
attorneys have counseled me that I cannot provide
20
answers to any questions relevant to this lawsuit.
21
I must accept their advice or risk losing my 6th
22
Amendment right to effective representation.
23
Accordingly, I must assert my federal
24
constitutional rights as guaranteed by the 5th, 6th
25
and 14th Amendment to the United States
0140
1
Constitution.
2
BY MR. KUVIN:
3
Q.
You penetrated ff .'s vagina with your finger
4
and a vibrator, did you not?
5
MR. PIKE: Same objections.
6
THE WITNESS: I'm going to respond to that
7
question the same way I've responded to most of
8
your other questions here today, which is, I fully
9
intend to respond to all relevant questions
10
regarding this lawsuit; however, at the present
11
time, my attorneys have counseled me I cannot
12
provide answers to any questions relevant to this
13
lawsuit. I must accept their advice or risk losing
14
my 6th Amendment right to effective representation.
15
Accordingly, I must assert my federal
16
constitutional rights as guaranteed by the 5th, 6th
17
and 14th Amendment to the United States
18
Constitution.
19
BY MR. KUVIN:
EFTA01158573
20
Q.
And it is also true that you've paid hundreds
21
of girls under the age of 17 for similar encounters
22
where you've asked them to get naked, you've laid on a
23
table naked, masturbated and then touched them in their
24
vagina at your Palm Beach home; isn't that true?
25
MR. PIKE: Form, argumentative, harassing,
0141
1
multiple, compound, it's confusing, vague, it lacks
2
proper predicate and foundation.
3
MR. KUVIN: Let me back up.
4
BY MR. KUVIN:
5
Q.
Because of the compound, I'm going to have to
6
break it down a little.
7
Isn't it true, sir, that you've paid hundreds
8
of girls under the age of 17 to come to your home and
9
give you naked massages?
10
MR. PIKE: Same objection, plural.
11
THE WITNESS: I'm going to have to respond to
12
that question the same way I've responded to most
13
of your other questions here today, Mr. Kuvin,
14
which is, I intend to respond to all relevant
15
questions regarding this lawsuit; however, at the
16
present time, my attorneys have counseled me I
17
cannot provide answers to any questions relevant to
18
this lawsuit. I must accept their advice or risk
19
losing my 6th Amendment right to effective
20
representation. Accordingly, I assert my federal
21
constitutional rights as guaranteed by the 5th, 6th
22
and 14th Amendment to the United States
23
Constitution.
24
BY MR. KUVIN:
25
Q.
Isn't it true, sir, that in addition to
0142
1
, you had another underaged girl,
, working to obtain other underaged girls to come
3
to your house with sexual encounters -- for sexual
4
encounters with you?
5
MR. PIKE: Same objections.
6
THE WITNESS: Could you repeat the question?
7
BY MR. KUVIN:
8
Q.
Sure. Isn't it true that in addition to
, you had another girl who, at the time was
10
underage,
, working to obtain underaged
11
girls to come to your house for sexual encounters with
12
you?
13
14
15
16
17
18
19
20
21
22
23
24
25
0143
1
the United States Constitution.
2
BY MR. KUVIN:
3
Q.
And when these young girls were recruited to
4
come to your home, you told
and
to tell
MR. PIKE: Same objections.
THE WITNESS: I'm going to have to respond to
that question the same way I've responded to your
other questions here today, Mr. Kuvin, which is, I
intend to respond to all relevant questions
regarding this lawsuit; however, at the present
time, my attorneys have counseled me that I cannot
provide answers to any questions that may be
relevant to this lawsuit. I must accept this
advice or risk losing my 6th Amendment right to
effective representation. Accordingly, I must
assert my federal constitutional rights as
guaranteed by the 5th, 6th and 14th Amendment to
EFTA01158574
5
them that it would be a platonic massage with no sexual
6
contact; isn't that true?
7
MR. PIKE: Same objections.
8
THE WITNESS: I'm going to respond to that
9
question the way I've responded to most of your
10
other questions here today, Mr. Kuvin, which is, I
11
intend to respond to all relevant questions
12
regarding this lawsuit; however, at the present
13
time, my attorneys have counseled me I cannot
14
provide answers to any questions that may be
15
relevant to this lawsuit. I must accept their
16
advice or risk losing my 6th Amendment right to
17
effective representation. Accordingly, I assert my
18
federal constitutional rights as guaranteed by the
19
5th, 6th and 14th Amendment to the United States
20
Constitution.
21
BY MR. KUVIN:
22
Q.
It was only after the girls arrived at your
23
home that they learned that they would have to get naked
24
and you would be fondling them sexually; isn't that
25
true?
0144
1
MR. PIKE: Form, argumentative, lacks
2
predicate, improper foundation, argumentative and
3
harassing.
4
THE WITNESS: I'm going to respond to that
5
question the same way I responded to most of your
6
other questions here today, which is, I intend to
7
respond to all relevant questions regarding this
8
lawsuit; however, at the present time, my attorneys
9
have counseled me I cannot provide any answers to
10
question that may be relevant to this lawsuit. I
11
must accept their advice or risk losing my 6th
12
Amendment right to effective representation.
13
Accordingly, I must assert my federal
14
constitutional rights as guaranteed by the 5th, 6th
15
and 14th Amendment to the United States
16
Constitution.
17
BY MR. KUVIN:
18
Q.
Isn't it true that you had numerous girls
19
under the age of 17 brought to your home by taxi?
20
MR. PIKE: Form, argumentative, overbroad,
21
lacks appropriate foundation.
22
BY MR. KUVIN:
23
Q.
And let me clarify. From the years 2004
24
through 2006.
25
MR. PIKE: Same objections, minus overbroad.
0145
1
2
3
4
5
6
7
8
9
10
11
12
13
BY
14
15
THE WITNESS: I'm going to have to answer that
question the same way I've answered most of your
other questions here today, which is, I intend to
respond to all relevant questions regarding this
lawsuit; however, at the present time, my attorneys
have counseled me I cannot provide answers to any
questions that may be relevant to this lawsuit. I
must accept their advice or risk losing my 6th
Amendment right to effective representation.
Accordingly, I assert my federal constitutional
rights as guaranteed by the 5th, 6th and 14th
Amendment to the United States Constitution.
MR. KUVIN:
Q.
Isn't it true that you paid a taxi to have
girls, underaged girls like III., brought to your home
EFTA01158575
16
from the years 2004 to 2006?
17
A.
I'm going to respond to that question the way
18
I've responded to most of your other questions here
19
today, which is, I intend to respond to all relevant
20
questions regarding this lawsuit; however, at the
21
present time, my attorneys have counseled me that I
22
cannot -- I'm sorry, should I start again? Do you
23
want --
24
Q.
No, please, don't start again.
25
MR. PIKE: Move to strike counsel's last
0146
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
0147
1
6th Amendment right to effective representation.
2
Accordingly, I must assert my federal constitutional
3
rights as guaranteed by the 5th, 6th and 14th Amendment
4
to the United States Constitution.
5
Q.
Did you have a massage table at your home in
6
2005?
7
MR. PIKE: Lacks appropriate foundation.
8
MR. KUVIN: I'm sorry, what's the objection to
9
that one?
10
MR. PIKE: Lacks appropriate foundation.
11
MR. KUVIN: Foundation?
12
MR. PIKE: Yes, it does.
13
BY MR. KUVIN:
14
Q.
Did you have a home in 2005?
15
I'm sorry, I'm just trying to lay the
16
foundation, and I apologize for laughing, I just don't
17
understand the objection. I'm trying to understand the
18
foundation question of did you have a massage table at
19
your home in 2005. I want to fix my question, if -- if
20
I can
21
MR. PIKE: If you can.
22
MR. KUVIN: All right.
23
BY MR. KUVIN:
24
Q.
Did you have a home in 2005?
25
A.
I'm going to respond to that question the same
0148
statement.
MR. KUVIN: He was asking me a question,
that's the only reason why I responded. I
apologize.
MR. PIKE: Once again, move to strike.
THE WITNESS: I intend to respond to all
relevant questions regarding this lawsuit; however,
at the present time, my attorneys have counseled me
I cannot provide answers to any questions relevant
to this lawsuit. I must accept this advice or risk
losing my 6th Amendment right to effective
representation. Accordingly, I assert my federal
constitutional rights as guaranteed by the 5th, 6th
and 14th Amendment to the United States
Constitution.
BY MR. KUVIN:
Q.
Do you have a massage table in your Palm Beach
home?
A.
I'm going to answer that question, Mr. Kuvin,
the same way I've answered most of your other questions
here today, which is, I intend to respond to all
relevant questions regarding this lawsuit; however, at
the present time, my attorneys have counseled me that I
cannot provide answers to any questions relevant to this
lawsuit. I must accept their advice or risk losing my
EFTA01158576
1
way I've responded to most of your other questions here
2
today, which is, I fully intend to respond to all
3
relevant questions regarding this lawsuit; however, at
4
the present time, my attorneys have counseled me that I
5
cannot provide answers to any of your questions that may
6
be relevant to this lawsuit. I must accept their advice
7
or risk losing my 6th Amendment right to effective
8
representation. Accordingly, I assert my federal
9
constitutional rights as guaranteed by the 5th, 6th and
10
14th Amendment to the United States Constitution.
11
Q.
Do you know what a massage table is?
12
A.
I'm going to have to answer that question the
13
same way I've answered most of your other questions here
14
today, Mr. Kuvin, which is, I intend to respond to all
15
relevant questions regarding this lawsuit; however, at
16
the present time, my attorneys have counseled me I
17
cannot provide answers to any questions that may be
18
relevant to this lawsuit. I must accept this advice or
19
risk losing my 6th Amendment right to effective
20
representation. Accordingly, I assert my federal
21
constitutional rights as guaranteed by the 5th, 6th and
22
14th Amendment to the United States Constitution.
23
Q.
Do you know what a table is?
24
MR. PIKE: Objection, harassing
25
MR. KUVIN: I'm just trying --
0149
1
MR. PIKE: -- argumentative.
2
MR. KUVIN: I apologize. I'm just trying to
3
lay the foundation. I want to make sure that
4
there's no problem with the foundation for the
5
question of, did you have a massage table in your
6
home in 2005. So I've asked him whether he had a
7
home, I'm asking him whether he knows what a
8
massage table is --
9
MR. GOLDBERGER: I have no problem with him
10
answering what a table is. Just ask him the
11
question.
12
BY MR. KUVIN:
13
Q.
Do you know what a table is?
14
A.
Yes.
15
Q.
Okay. Did you have a massage table in your
16
home back in 2005?
17
MR. PIKE: Same objection.
18
THE WITNESS: I've already answered --
19
MR. KUVIN: Wait. Wait. Same objection
20
MR. PIKE: Asked and answered.
21
MR. KUVIN: -- means what?
22
MR. PIKE: It's asked and answered.
23
MR. KUVIN: Is that the only objection?
24
MR. PIKE: And it still lacks the appropriate
25
foundation.
0150
1
2
3
4
5
6
7
8
9
10
11
BY MR. KUVIN:
Q.
Do you know what the word "massage" is? Do
you know what that word means?
A.
I'm going to respond to that question the same
way I've responded to most of your other questions here
today, which is, I intend to respond to all relevant
questions regarding this lawsuit; however, at the
present time, my attorneys have counseled me I cannot
provide any answers to questions that may be relevant to
this lawsuit. I must accept their advice or risk losing
my 6th Amendment right to effective representation.
EFTA01158577
12
Accordingly, I assert my federal constitutional rights
13
as guaranteed by the 5th, 6th and 14th Amendment to the
14
United States Constitution.
15
Q.
Do you understand what I mean when I ask you
16
about the year 2005?
17
MR. PIKE: Form, vague and confusing.
18
BY MR. KUVIN:
19
Q.
You can answer.
20
A.
I don't understand the question.
21
Q.
Do you understand what I mean by the year
22
2005?
23
MR. GOLDBERGER: You just asked the same
24
question. He said he didn't understand it. Just
25
rephrase the question.
0151
1
BY MR. KUVIN:
2
Q.
Do you understand dates?
3
A.
Like going on a date?
4
Q.
No. Like years, dates. 2001, 2000, do you
5
know what that means?
6
A.
Yes.
7
MR. KUVIN: Okay. So I just want to make
8
sure. We've objected to the word "massage," 5th
9
Amendment, he knows what a table is, he knows what
10
dates and years are and he's objected to his house.
11
MR. GOLDBERGER: The question, Spencer, okay?
12
Don't do that, please.
13
MR. KUVIN: I'm trying to make sure that I
14
have it all right here.
15
MR. GOLDBERGER: All right, but don't
16
verbalize your thoughts. Just ask a question.
17
MR. KUVIN: Okay.
18
MR. PIKE: I'm also going to move to strike
19
counsel's last statement from the record.
20
BY MR. KUVIN:
21
Q.
Did you have a massage table at your home in
22
2005?
23
MR. PIKE: Same objection, lacks foundation,
24
improper predicate.
25
THE WITNESS: I'm going to respond to that
0152
1
question the same way I've responded to most of
2
your other questions here today, which is, I intend
3
to respond to all relevant questions regarding this
4
lawsuit; however, at the present time, my attorneys
5
have counseled me I cannot provide answers to any
6
questions that may be relevant to the lawsuit. I
7
must accept their advice or risk losing my 6th
8
Amendment right to effective representation.
9
Excuse me?
10
BY MR. KUVIN:
11
Q.
I'm sorry, I just had a nasal problem.
12
A.
Let me start from the beginning again.
13
Q.
Whatever you'd like to do.
14
A.
I intend to respond to all relevant questions
15
regarding this lawsuit. I should start again.
16
Q.
Okay. Whatever you're comfortable doing. I
17
have all day.
18
A.
I intend to respond to all relevant questions
19
regarding this lawsuit; however, at the present time, my
20
attorneys have counseled me I cannot provide answers to
21
any questions relevant to this lawsuit. I must accept
22
their advice or risk losing my 6th Amendment right to
EFTA01158578
23
effective representation. Accordingly, I must assert my
24
federal constitutional rights as guaranteed by the 5th,
25
6th and 14th Amendment to the United States
0153
1
Constitution.
2
Q.
Did you have a massage table in your upstairs
3
bathroom in 2005?
4
MR. PIKE: Foundation, lacks appropriate
5
predicate.
6
THE WITNESS: I'm going to respond to that
7
question the same way I've responded to most of
8
your other questions here today, Mr. Kuvin, which
9
is, I intend to respond to all relevant questions
10
regarding this lawsuit; however, at the present
11
time, my attorneys have counseled me I cannot
12
provide answers to any questions that may be
13
relevant to the lawsuit. I must accept their
14
advice or risk losing my 6th Amendment right to
15
effective representation. Accordingly, I assert my
16
federal constitutional rights as guaranteed by the
17
5th, 6th and 14th Amendment to the United States
18
Constitution.
19
BY MR. KUVIN:
20
Q.
Did you keep various massage oils, lotions,
21
sexual devices and sexual toys in your upstairs bathroom
22
in 2005?
23
MR. PIKE: Same objection.
24
MR. KUVIN: Wait a minute, is there a compound
25
in there? Because if so, I'll separate them out.
0154
1
MR. PIKE: There was not a compound.
2
MR. KUVIN: Okay.
3
MR. PIKE: The objection was foundation and
4
predicate.
5
BY MR. KUVIN:
6
Q.
Okay. You can answer.
7
A.
I'm going to answer that question the way I've
8
answered most of your other questions here today. I
9
intend to respond to all relevant questions regarding
10
this lawsuit; however, at the present time, my attorneys
11
have counseled me I cannot provide answers to any
12
questions that may be relevant to the lawsuit. I must
13
accept their advice or risk losing my 6th Amendment
14
right to effective representation. Accordingly, I
15
assert my federal constitutional rights as guaranteed by
16
the 5th, 6th and 14th Amendment to the United States
17
Constitution.
18
Q.
I'm going to show you a clip of a deposition
19
that was taken in this case and, first of all, ask
20
you -- this is the deposition of §§§. that had been
21
previously taken in this case.
22
MR. PIKE: Wait a minute.
23
MR. KUVIN: You're welcome to watch.
24
MR. PIKE: I might -- I want it played to the
25
video first.
0155
1
MR. KUVIN: Okay, I can do that.
2
MR. PIKE: Okay. So let's play it to the
3
video first and then we'll determine what's next.
4
MR. KUVIN: Well, I'm going to ask him a
5
couple of questions first before I hit play.
6
MR. PIKE: I need to see it first.
7
MR. KUVIN: Come around and look. I want him
EFTA01158579
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
0156
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
0157
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
to see it at the same time.
MR. PIKE: That's fine. I want it played to
the camera first.
MR. KUVIN: Oh, no. I'm not going to do your
order. I'm going to just ask him first --
MR. PIKE: You need to -- you're asking the
witness about an exhibit technically that is going
to be utilized in this deposition that you have not
provided me first. So just like you would
professionally provide me a document first, I'm
asking that you provide me the video first, play it
to the camera, or you and I can step outside and
you can play it to me and then you can ask the
witness. The witness will remain in here. You and
I can go into a different room. Then he's not
going to answer any questions with regard to the
video, then I ask that it not -- you're not giving
me a document that you're questioning the witness
on. It doesn't work that way.
MR. KUVIN: Let me speak. You were provided
the deposition of §§§. Someone from your office
was present and actually asking the questions.
This is not an exhibit that you do not have or did
not have previous. You've had this ever since the
deposition was taken. So I'm not surprising you
with any new document or testimony or anything of
the like. This is the exact same testimony of a
witness who had been previously taken in this case
and I'm not going to play it, I just want to see a
couple of questions first. I will agree with your
procedure to play it to the camera first, and then
I will ask him questions after I've played it to
the camera about what I just played.
MR. PIKE: As long as --
MR. KUVIN: But I want some identification
issues first, and that's all.
MR. PIKE: Let me clear something up. I was
not at the deposition of III. Bob Critton and Mark
Luttier --
MR. KUVIN:
MR. PIKE:
MR. KUVIN:
MR. PIKE:
MR. KUVIN:
MR. PIKE:
matter.
So as long as you
first to the camera --
MR. KUVIN: Sure.
MR. PIKE: -- then
questioning.
MR. KUVIN: Sure.
MR. PIKE: And then you can play it to the
witness, but I want to see it first.
MR. KUVIN: That's fine. That's fine.
BY MR. KUVIN:
Q.
All right. I have a photograph here or a
video clip showing a young lady who's been identified in
this case as §§§. Her deposition was given in this
case.
Correct.
-- were at that
Both attorneys
I have not seen
deposition.
at your office.
this video.
Both attorneys at your office.
It doesn't matter. It doesn't
agree to
you can
play the video
proceed with your
And just to lay some foundation, first, do you
EFTA01158580
19
recognize this girl?
20
A.
I'm going to respond to that question the way
21
I've responded to most of your other questions here
22
today, which is, I intend to respond to all relevant
23
questions regarding this lawsuit; however, at the
24
present time, my attorneys have counseled me I cannot
25
provide answers to any questions relevant to this
0158
1
lawsuit. I must accept this advice or risk losing my
2
6th Amendment right to effective representation.
3
Accordingly, I assert my federal constitutional rights
4
as guaranteed by the 5th, 6th and 14th Amendment of the
5
United States Constitution.
6
Q.
Did you watch her deposition as she was giving
7
it?
8
MR. GOLDBERGER: Attorney-client.
9
BY MR. KUVIN:
10
Q.
Were you present and watching §§§.'s testimony
11
by closed-circuit camera as she gave her testimony in
12
this case?
13
MR. PIKE: Attorney-client, work product.
14
MR. GOLDBERGER: Attorney-client, work
15
product.
16
MR. PIKE: I'm going to instruct the witness
17
not to answer both of those questions.
18
MR. KUVIN: I'm going to play one of the
19
clips. Tell me if you can get a clear shot of
20
this.
21
THE VIDEOGRAPHER: Is this going to be played
22
with audio?
23
MR. KUVIN: Yes, and I'll put my mic so you
24
can pick it up.
25
MR. PIKE: And for purposes of the record, I
0159
1
want it to -- this camera to zero out from the
2
current deponent onto that. I do not want my
3
client in the background of this videotape. Is
4
that understood?
5
THE VIDEOGRAPHER: I've asked to get a shot of
6
the computer screen and that's what I have.
7
MR. PIKE: Let me see what your shot is.
8
THE VIDEOGRAPHER: You're welcome to do so.
9
MR. KUVIN: You got a clean shot?
10
THE VIDEOGRAPHER: If he sticks his face in
11
front of the computer, I can't do anything about
12
it, but I've been asked to give a shot of the
13
computer. That's what I have.
14
MR. PIKE: Let's go.
15
MR. KUVIN: Okay, are we good? Clean shot?
16
(Video being played.)
17
VIDEO WITNESS: "And his little fetish with
18
me, pinching his nipples. He's probably getting
19
hard right now."
20
(Video stopped.)
21
BY MR. KUVIN:
22
Q.
Okay. That's all. All right? Okay.
23
Let me make sure that I have that. I'm going
24
to play a clip for you that I just played for your
25
attorneys, and then I'd like to ask you a question about
0160
1
it.
2
(Video being played.)
3
VIDEO WITNESS: "And his little fetish with
EFTA01158581
4
me, pinching his nipples. He's probably getting
5
hard right now."
6
(Video stopped.)
7
BY MR. KUVIN:
8
Q.
Do you have a fetish where you like young
9
women to pinch your nipples?
10
A.
I'm going to respond to that the same way I've
11
responded to most of your other questions here today,
12
which is, I intend to respond to all relevant questions
13
regarding this lawsuit; however, at the present time, my
14
attorneys have counseled me I cannot provide answers to
15
any questions relevant to this lawsuit. I must accept
16
their advice or risk losing my 6th Amendment right to
17
effective representation. Accordingly, I assert my
18
federal constitutional rights as guaranteed by the 5th,
19
6th and 14th Amendment to the United States
20
Constitution.
21
MR. PIKE: And I assume, Mr. Kuvin, you will
22
provide me with the number on the roll that
23
you're -- that you pretty much marked as an exhibit
24
here, where it starts numerically and where it ends
25
numerically so I can pull it and we can have an
0161
1
exhibit made for purposes of this deposition.
2
MR. KUVIN: Oh, I don't intend to attach it as
3
an exhibit to this deposition.
4
MR. PIKE: Well, what were the -- where did it
5
start and where did it begin on the roll?
6
MR. KUVIN: I don't know. It's a clip that I
7
pulled from the master video. I can get it for you
8
though. I can certainly identify it in the
9
transcript.
10
MR. PIKE: So you'll provide that to me?
11
MR. KUVIN: Yeah, I'll find a place in the
12
transcript for you, that's not a problem.
13
BY MR. KUVIN:
14
Q.
Do you like to have underaged girls massage
15
your legs, underaged being under the age of 18?
16
A.
I'm going to respond to that question the same
17
way I've responded to most of your other questions here
18
today, which is, I intend to respond to all relevant
19
questions regarding this lawsuit; however, at the
20
present time, my attorneys have counseled me I cannot
21
provide answers to any questions relevant to this
22
lawsuit. I must accept their advice or risk losing my
23
6th Amendment right to effective representation.
24
Accordingly, I assert my federal constitutional rights
25
as guaranteed by the 5th, 6th and 14th Amendment to the
0162
1
United States Constitution.
2
Q.
Have you had underaged girls, which include
3
...., in 2004, 2005 and 2006, massage your chest while
4
they were naked?
5
A.
I intend to respond to all relevant questions
6
to this lawsuit; however, at the present time, my
7
attorneys have counseled me I cannot provide answers to
8
any questions that may be relevant to this lawsuit. As
9
I've done with most of your questions here today, I must
10
accept their advice or risk losing my 6th Amendment
11
right to effective representation. Accordingly, I
12
assert my federal constitutional rights as guaranteed by
13
the 5th, 6th and 14th Amendment to the United States
14
Constitution.
EFTA01158582
15
16
for
17
18
19
20
21
22
23
24
25
0163
1
advice or risk losing my 6th Amendment right to
2
effective representation. Accordingly, I assert my
3
federal constitutional rights as guaranteed by the
4
5th, 6th and 14th Amendment to the United States
5
Constitution.
6
BY MR. KUVIN:
7
Q.
Did you pay
$200 to come to your home in
8
2005?
9
MR. PIKE: Form.
10
MR. KUVIN: I'm sorry, what's the form
11
problem?
12
MR. PIKE: I don't need to provide you with a
13
speaking objection. The rules are the rules.
14
You've clearly stated to me today that you don't
15
want speaking objections, and I've abided by that;
16
therefore, the objection is form.
17
MR. KUVIN: I'm just asking for a
18
clarification so I can correct the question if I
19
need to.
20
MR. PIKE: Ask your question again, Mr. Kuvin.
21
MR. KUVIN: Can you read it back for me?
22
Thank you.
23
(A portion of the record was read by the
24
reporter.)
25
THE WITNESS: I'm going to respond to that
0164
1
2
3
4
5
6
7
8
9
10
11
12
13
14
BY
15
16
to
17
18
19
20
21
22
23
24
25
Q.
Does Mr. Wexner know of your sexual preference
underaged girls, girls under the age of 17?
MR. PIKE: Form, argumentative, harassing,
assumes facts not in evidence.
THE WITNESS: I'm going to have to answer that
the same way I've answered most of your questions
here today, which is, I intend to respond to all
relevant questions regarding this lawsuit; however,
at the present time, my attorneys have counseled me
I cannot provide answers to any questions that may
be relevant to the lawsuit. I must accept their
question in the same way I've responded to most of
your other questions here today, which is, I intend
to respond to all relevant questions regarding this
lawsuit; however, at the present time, my attorneys
have counseled me I cannot provide answers to any
questions that may be relevant to this lawsuit. I
must accept their advice or risk losing my 6th
Amendment right to effective representation.
Accordingly, I must assert my federal
constitutional rights as guaranteed by the 5th, 6th
and 14th Amendment to the United States
Constitution.
MR. PIKE: Same objection.
MR. KUVIN:
Q.
You knew III. was 15 years old when she came
your home, didn't you?
MR. PIKE: Form.
THE WITNESS: I'm going to respond to that
question the same way I've responded to most of
your other questions here today, which is, I intend
to respond to all relevant questions regarding this
lawsuit; however, at the present time, my attorneys
have counseled me I cannot provide answers to any
questions relevant to this lawsuit. I must accept
their advice or risk losing my 6th Amendment right
EFTA01158583
0165
1
to effective representation. Accordingly, I assert
2
my federal constitutional rights as guaranteed by
3
the 5th, 6th and 14th Amendment to the United
4
States Constitution.
5
BY MR. KUVIN:
6
Q.
What is the Wexner Children's Trust, the
7
second?
8
MR. PIKE: Can you restate your question
9
again?
10
BY MR. KUVIN:
11
Q.
Yes. What is the Wexner's Children's -- I'm
12
sorry, Wexner, singular, Children's Trust II, or the
13
second?
14
15
16
17
18
19
20
21
22
23
24
25
0166
1
and 14th Amendment to the United States
2
Constitution.
3
THE VIDEOGRAPHER: Spencer, can we take a
4
quick break?
5
MR. KUVIN: Change tape?
6
THE VIDEOGRAPHER: No, a problem with your
7
mic. I just want to go off for a second and see if
8
we can fix it.
9
MR. KUVIN: Sure.
10
THE VIDEOGRAPHER: We're off the record at
11
1:03 p.m.
12
(A brief recess was taken.)
13
14
15
16
17
18
19
20
21
22
23
24
25
0167
1
2
3
4
5
6
I, the undersigned authority, certify that
7
JEFFREY EPSTEIN personally appeared before me and was
8
duly sworn on the 8th day of October, 2009.
9
10
Dated this 8th day of October, 2009.
MR. GOLDBERGER: Okay.
THE WITNESS: I'm going to have to respond to
that question the same way I've responded to most
of your other questions here today, Mr. Kuvin,
which is, I intend to respond to all relevant
questions regarding this lawsuit; however, at the
present time, my attorneys have counseled me I
cannot provide answers to any questions relevant to
this lawsuit. I must accept this advice or risk
losing my 6th Amendment right to effective
representation. Accordingly, I assert my federal
constitutional rights as guaranteed by the 5th, 6th
EFTA01158584
11
12
13
14
15
Jeana Ricciuti, RPR, FPR, CLR
16
Notary Public - State of Florida
My Commission Expires: 2/17/2013
17
My Commission No.: DD 854778
18
19
20
21
22
23
24
25
0168
1
CERTIFICATE
2
3
4
5
I, Jeana Ricciuti, Registered Professional
Reporter and Notary Public in and for the State of
6
Florida at large, do hereby certify that I was
authorized to and did report said deposition in
7
stenotype; and that the foregoing pages are a true and
correct transcription of my shorthand notes of said
8
deposition.
9
I further certify that said deposition was
taken at the time and place hereinabove set forth and
10
that the taking of said deposition was commenced and
completed as hereinabove set out.
11
I further certify that I am not attorney or
12
counsel of any of the parties, nor am I a relative or
employee of any attorney or counsel of party connected
13
with the action, nor am I financially interested in the
action.
14
The foregoing certification of this transcript
15
does not apply to any reproduction of the same by any
means unless under the direct control and/or direction
16
of the certifying reporter.
17
Dated this 8th day of October, 2009.
18
19
20
21
Jeana Ricciuti, RPR, FPR, CLR
22
23
24
25
0169
1
2
3
4
DATE:
TO:
October 22, 2009
JEFFREY EPSTEIN
c/o Michael J. Pike
303 Banyan Boulevard
Suite 400
West Palm Beach, Florida 33401
EFTA01158585
5
IN RE: =. v. EPSTEIN
6
Please take notice that on Thursday, the 8th
7
of October, 2009, you gave your deposition in the
above-referred matter. At that time, you did not waive
8
signature. It is now necessary that you sign your
deposition.
9
As previously agreed to, the transcript will
be furnished to you through your counsel. Please read
10
the following instructions carefully:
At the end of the transcript you will find an
11
errata sheet. As you read your deposition, any changes
or corrections that you wish to make should be noted on
12
the errata sheet, citing page and line number of said
change. DO NOT write on the transcript itself. Once
13
you have read the transcript and noted any changes, be
sure to sign and date the errata sheet and return these
14
pages to me.
If you do not read and sign the deposition
15
within a reasonable time (i.e., 30 days unless otherwise
directed) the original, which has already been forwarded
16
to the ordering attorney, may be filed with the Clerk of
the Court. If you wish to waive your signature, sign
17
your name in the blank at the bottom of this letter and
return it to us.
18
Very truly yours,
19
20
Jeana Ricciuti, RPR, FPR, CLR
21
Prose Court Reporting Agency, INC.
250 S. Australian Avenue, Ste 1500
22
West Palm Beach, Florida 33401
23
I do hereby waive my signature.
24
25
JEFFREY EPSTEIN
0170
1
CERTIFICATE
2
3
4
5
I hereby certify that I have read the
6
foregoing deposition by me given, and that the
7
statements contained herein are true and correct to the
8
best of my knowledge and belief, with the exception of
9
any corrections or notations made on the errata sheet,
10
if one was executed.
11
12
Dated this
day of
13
2009.
14
15
16
17
18
19
JEFFREY EPSTEIN
20
21
22
23
24
EFTA01158586
25
0171
1
ERRATA
SHEET
2
IN RE: III. v. EPSTEIN CR: JEANA RICCIUTI
3
4
TAKEN: October 8, 2009
5
6
PAGE # LINE #
CHANGE
REASON
7
8
9
10
11
12
13
14
15
16
17
18
Under penalty of perjury, I declare that I have read my
19
deposition and that it is true and correct subject to
any changes in form or substance entered here.
20
21
22
23
24
25
Please forward the original signed errata sheet to this
office so that copies may be distributed to all parties.
DATE:
EFTA01158587