Text extracted via OCR from the original document. May contain errors from the scanning process.
Case 9:08-cv-80119-KAM Document 483 Entered on FLSD Docket 03/10/2010 Page 1 of 20
JANE DOE,
Plaintiff,
Vs.
JEFFREY EPSTEIN, et al.
Defendant.
CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Related Cases:
08-80119, 08-80232, 08-80380, 08-80381,
08-80994, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
PLAINTIFF JANE DOE'S MOTION FOR AN ORDER TO SHOW CAUSE AND FOR
Plaintiff, Jane Doe, respectfully files this motion for entry of an order directed to
Jean Luc Brunel and his counsel ordering them to show cause why they should not be
held in contempt, for sanctions, and for an order compelling Jean Luc Brunel to appear
for a deposition within 20 days. After plaintiff Jane Doe served Brunel with a subpoena
for a deposition in this case, his attorney, on his behalf, represented that Brunel would
appear for a deposition if Jane Doe would postpone the scheduled deposition date. As
an accommodation to him, Jane Doe did postpone the scheduled deposition date, but
then Brunel has not appeared as agreed for a deposition. After much communication in
an attempt to coordinate Brunel's deposition, Brunel's counsel represented that Brunel
was outside of the country, and thus unavailable, when in fact he was inside the country
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Case 9:08-cv-80119-KAM Document 483 Entered on FLSD Docket 03/10/2010 Page 2 of 20
CASE NO: 08-CV-80119-MARRAIJOHNSON
and easily available for a deposition. Because of these false representations, this Court
should direct Brunel and his counsel to show cause why they should not be held in
contempt. This Court should also compel Brunel to appear for the deposition that was
previously scheduled and that he has avoided only through these false representations.
Finally, the Court should sanction the appropriate person(s) for causing the undersigned
to spend unnecessary time filing this motion.
BACKGROUND
Jane Doe personally served Jean Luc Brunel in New York City to appear for
deposition in this case. The subpoena indicated a deposition date of September 22,
2009 at 10:00 A.M. in New York City, New York. Brunel is an important witness in this
case, as he is a good friend of Epstein's and has information regarding Epstein's pattern
and practice of obtaining young girls for sexual purposes, relevant issues not yet
admitted by Defendant Epstein.
Shortly after Brunel was served, counsel for Jane Doe was contacted by Tama
Beth Kudman, Esq., a licensed attorney in Florida. Kudman stated that she represented
Brunel with regard to the subpoena and that she would produce Brunel for deposition in
West Palm Beach if Jane Doe would agree not to go forward with the deposition date in
New York. Counsel for Jane Doe honored that request, and with Kudman jointly
arranged a deposition date for Brunel in West Palm Beach for October.
Shortly before his deposition was to take place, Ms. Kudman contacted counsel
for Jane Doe to move that deposition date because of a personal conflict. Once again,
counsel for Jane Doe agreed. After several conversations regarding the deposition of
2
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CASE NO: 08-CV-80119-MARRAJJOHNSON
Brunel, Kudman asked that counsel for Jane Doe set Brunel for deposition in January of
2010, as that was a time when she could assure his availability.
In January, counsel for Jane Doe again contacted Ms. Kudman to arrange a
mutually convenient deposition time. Ms. Kudman stated that Brunel would be in
Florida the first week of February and she would work to coordinate his deposition for
that time.
The undersigned's office contacted Ms. Kudman's office on several occasions in
January to coordinate a February deposition date of Brunel. On January 29, 2010, Ms.
Kudman returned the call and left a voicemail apologizing for not returning the call
sooner and indicating that she had only been waiting to hear from Mr. Brunel as to his
availability, and she invited the undersigned to contact her the following week to set it
up. On February 5, 2010, counsel for Jane Doe contacted Ms. Kudman to coordinate
Brunel's deposition. During that telephone conversation, Ms. Kudman represented that
her client, Mr. Brunel, had previously left the country to go to his home country of
France before the New Year. Ms. Kudman further represented that while she believed
he was going to return, it turned out that he had no plans to return. Ms. Kudman also
stated that if Brunel was in the country, she would make good on her representation that
she would produce him. However, she had just spoken to him via a telephone call from
him in France. Brunel told Kudman that he was staying there indefinitely with no plans
to return. In subsequent telephone conversations, Ms. Kudman continued to represent
that Mr. Brunel had been out of the country since sometime prior to the New Year and
was not planning to return.
3
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CASE NO: 08-CV-80119-MARRAIJOHNSON
Counsel for Jane Doe responded that this representation seemed quite strange,
since Brunel has a significant business in the United States. Kudman replied that it was
simply too expensive for him to return and that because of the expense he had no
intentions of returning. Counsel for Jane Doe then pointed out that when Brunel was
served, Kudman had promised he would be produced for deposition. Kudman replied
that because he is in France with no plans to return there was simply nothing she could
do.
Kudman further advised counsel for Jane Doe that if he wanted to take Brunel's
deposition in France, then it would be necessary to obtain a Letters Rogatory and go
through the French Consulate. After these procedures, Kudman then indicated it would
be necessary to take a trip to France for his deposition. Counsel for Jane Doe indicated
that he might be willing to go through that process, but that he would like for Kudman to
tell him if Brunel happened to return to the United States. Kudman promised that she
would.
Remarkably, after all of these representations had been made by Kudman, it
turns out that Brunel was actually in the United States during the time when Jane Doe
was trying to take his depositon. In fact, on February 16, 2010, counsel for Jane Doe
took the deposition of Jeffrey Epstein's house manager, Janusz Banaziak.
Mr.
Banaziak was asked if he knew Mr. Brunel. In summary, he responded that he knew
him as Mr. Epstein's friend. He elaborated that Mr. Brunel had stayed with Epstein at
Epstein's Palm Beach home on at least two occasions in 2010. The first 2010 visit was
in January, when Mr. Brunel stayed for approximately 3 days. Then Mr. Brunel stayed
at Mr. Epstein's home from approximately February 101" or 11th through February 141",
4
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Case 9:08-cv-80119-KAM Document 483 Entered on FLSD Docket 03/10/2010 Page 5 of 20
CASE NO: 08-CV-80119-MARRA/JOHNSON
2010. It was known by Epstein that Brunel was coming to stay at the house in February
2010, as he was picked up at the airport and driven to Epstein's home by Epstein's
bodyguard, Igor Zinoview, and after his stay with Epstein, Brunel was driven from
Epstein's house to the airport by
Kellen. See deposition of Janusz Banaziak at
page 154-161 and 168-16 attached hereto as Exhibit 'A."
As is readily apparent from the foregoing facts, Ms. Kudman has either made
false representations about Mr. Brunel's whereabouts or Mr. Brunel has made false
representations about his whereabouts that she passed on. In either case, they should
be required to show cause why her and/or she should not be held in contempt of court
for making false representations. See, e.g., Acton v. Target Corp., 2009 WL 5214419 at
*5 (W.D. Wash. 2009) (entering order to show cause why counsel should not be held in
contempt for making false representations). In particular, Mr. Brunel and Ms. Kudman
should explain how it came to pass that Mr. Brunel was in Florida at the very time that
Jane Doe was attempting to take his deposition while Ms. Kudman was confidently
reporting that he was unavailable in France. Given the known facts, Ms. Kudman was
either an unwitting messenger who passed along false representations delivered to her
by her client Mr. Brunel, or she was a knowing participant in Brunel and/or Epstein's
attempt to obstruct discovery; either way a show cause order should be entered and the
appropriate person(s) sanctioned and held in contempt.
Mr. Brunel and Ms. Kudman should also be required to provide a full explanation
of who precisely is paying the attorney fees for Ms. Kudman's services. Most, if not all,
5
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CASE NO: 08-CV-80119-MARRA/JOHNSON
of the witnesses that have been deposed in this and related cases against Epstein have
appeared with counsel retained and paid for by Defendant Jeffrey Epstein. In this
instance, we know that Mr. Epstein was together with his house guest, Mr. Brunel, at a
time when Brunel's counsel was representing that Brunel was out of the country and
could thus not attend a deposition.
Mr. Epstein also knew at that time that the
undersigned had been trying to coordinate Brunel's deposition for months. Therefore,
there is no doubt that Mr. Epstein was assisting Mr. Brunel and/or Ms. Kudman in
obstructing discovery. At the very least, Mr. Epstein was an accomplice, but was he the
person paying the attorney to make false representations and tamper with important
witnesses? While Mr. Epstein may be able to invoke his 5th amendment rights on such
questions, Mr. Brunel and Ms. Kudman do not have that luxury, and at this point they
should be required to provide these answers.
Again, as the facts make clear, Ms. Kudman has not delivered on promises made
(as an officer of the court) to counsel for Jane Doe, and Mr. Brunel has not appeared for
a deposition. As such, Jane Doe moves this Court to enter an order directing Mr. Brunel
to promptly appear for a deposition in West Palm Beach within 14 days. He was
properly served with a subpoena by Jane Doe, and only through deceitful maneuvers he
has been able to avoid his deposition. This Court should not permit subpoenas to be
avoided in this fashion.
WHEREFORE, Jane Doe respectfully requests the Court to direct Mr. Brunel and
Ms. Kudman to show cause why they should not be held in contempt for making false
representations in an effort to avoid a deposition. If the Court finds that they are in
6
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CASE NO: 08-CV-80119-MARRA/JOHNSON
contempt, the Court should also impose appropriate sanctions, including attorney's fees
for Jane Doe in connection with filing this motion.
The Court should also compel Mr.
Brunel to appear for a deposition within 14 days of the Court's order and grant any
additional relief the Court deems just and proper.
Counsel for Jane Doe has attempted to confer with Ms. Kudman about this
motion, but she declined to make Brunel available for deposition, and in fact has again
stated as recently as March 5, 2010 that Brunel has been out of the country since prior
to the New Year with no plans to return.
DATED: March 10, 2010
Respectfully Submitted,
s/ Bradley J. Edwards
Bradley J. Edwards
425 North Andrews Avenue, Suite 2
Fort Lauderdale. Florida 33301
Telephone
Facsimile
Florida Bar No
E-mail:
and
Paul G. Cassell
Pro Hac Vice
332 S. 1400 E.
Salt Lake City UT 84112
Telephone:
Facsimile:
E-Mail:
7
EFTA01660097
Case 9:08-cv-80119-KAM Document 483 Entered on FLSD Docket 03/10/2010 Page 8 of 20
CASE NO: 08-CV-80119-MARRAJJOHNSON
I HEREBY CERTIFY that on March 10, 2010, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. I also certify that the foregoing
document is being served this day on all parties on the attached Service List in the
manner specified, either via transmission of Notices of Electronic Filing generated by
CM/ECF or in some other authorized manner for those parties who are not authorized to
receive electronically filed Notices of Electronic Filing.
s/ Bradley J. Edwards
Bradley J. Edwards
SERVICE LIST
Jane Doe v. Jeffrey Epstein
United States District Court, Southern District of Florida
Jack Alan Goldber er Esq.
Robert D. Critton Esq.
Isidro Manual Garcia
Jack Patrick Hill
Katherine Warthen Ezell
Michael James Pike
Paul G. Cassell
Richard Horace Willits
Robert C. Josefsberg
8
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Case 9:08-cv-80119-KAM Document 483 Entered on FLSD Docket 03/10/2010 Page 9 of 20
CASE NO: 08-CV-80119-MARRAJJOHNSON
Ad
D. Horwitz
Stuart S. Mermelslein
9
EFTA01660099
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CASE NO: 08-CV-80119-MARRA/JOHNSON
EXHIBIT A
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Page 154
1
A.
No.
2
MR. GOLDBERGER: Form.
3
BY MR. EDWARDS:
4
Q.
And have you known, just based on your
5
observations,
to have girlfriends? And by
6
girlfriends I mean girlfriends that she would be
7
intimate with in addition to being the girlfriend of
8
Jeffrey Epstein?
9
A.
No.
10
Q.
Do you know somebody by the name of Jean
11
Luc Brunel?
12
A.
Yes.
13
Q.
How do you know him?
14
A.
He was in the house like, I guess, a few
15
times.
16
Q.
When?
17
A.
When?
18
Q.
When was the last time you saw him there?
19
A.
A week ago.
20
Q.
Today is, what, February 16th, and this is
21
a Tuesday. So, when we are saying a week ago, are
22
you saying it was last Tuesday, Wednesday, Thursday,
23
Friday, do you remember?
24
A.
I don't remember the date but he stay maybe
25
three days, I think, in the house.
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Page 155
1
Q.
So, if he arrived on Tuesday, he stayed
2
through Thursday or Friday and
3
A.
Yes.
4
Q.
Do you know what the occasion was for him
5
to come in town?
6
A.
No.
7
Q.
Where did he stay in the house last week?
8
A.
One of the bedrooms upstairs.
9
Q.
And was Mr. Epstein also staying in the
10
house?
11
A.
Yes.
12
Q.
All right. Did Mr. Brunel bring any
13
company with him?
14
A.
No.
15
Q.
It was him alone?
16
A.
Yes.
17
Q.
How did he get to the house?
18
A.
I think he has been picked up by Igor at this
19
point.
20
Q.
And where did he -- I assume he flew in
21
from somewhere?
22
A.
Yes.
23
Q.
Picked up from the airport, safe
24
assumption? He didn't just drive to the airport.
25
(A discussion was held off the record.)
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Page 156
1
BY MR. EDWARDS:
2
Q.
So, do you know where it was that
3
Mr. Brunel flew in from?
4
5
6
7
A.
No.
Q.
Do you know where Mr. Brunel generally
lives? I mean is it New York, is it
A.
I know that he spends some time in Florida, in
8
Miami, but exactly where he is, I don't know.
9
Q.
But obviously he wouldn't fly here to Palm
10
Beach from Miami, right, so he had to be coming from
11
somewhere else you would assume?
12
A.
Yes, I assume.
13
Q.
Were you told -- similar to the way that
14
you have been describing throughout the deposition,
15
you're told who is coming in town. Were you told he
16
was going to be at the house?
17
A.
Yeah. Usually he requires to be picked up, so
18
I know that he is coming.
19
Q.
Okay. We'll go through some other
20
instances where you had occasion to pick him up or
21
break plans, but talking specifically about last
22
week: When were you first told that Mr. Brunel was
23
going to be coming into town?
24
A.
I think Igor told me that he has to go and
25
pick him up.
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Page 157
1
Q.
How did he --
2
A.
It was my day off, I guess, because usually I
3
am the one who pick up people. So, I guess it was my
4
days off and Igor was working, so he went to pick him
5
up.
6
Q.
Okay. It wouldn't be Story Cowles picking
7
him up?
8
A.
No.
9
Q.
So, to the best of your recollection Igor
10
picked up Jean Luc Brunel sometime last week from
11
the airport and took him to the house?
12
A.
Right.
13
Q.
Do you know what car he took to pick him
14
up?
15
A.
I think Cadillac Escalade.
16
Q.
The black Escalade?
17
A.
Yes.
18
Q.
And what did Mr. Brunel and Mr. Epstein do
19
for the three day stay when Mr. Brunel was staying
20
at Mr. Epstein's house last week?
21
MR. GOLDBERGER: Form.
22
THE WITNESS: I don't know.
23
BY MR. EDWARDS:
24
Q.
Did you interact, communicate with
25
Mr. Brunel?
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Page 158
1
A.
Yes.
2
Q.
And what did he say as to why he was here?
3
MR. GOLDBERGER: Form.
4
THE WITNESS: Good morning. How are you?
5
Exchange handshake. And I saw him in the
6
kitchen and he was cooking something and that's
7
it.
8
BY MR. EDWARDS:
9
Q.
When you say he was cooking something, he
10
was personally cooking?
11
A.
Yes.
12
Q.
All right. So, this is a house that he is
13
familiar enough with and he is a regular enough
14
guest that he makes himself at home?
15
A.
Yes.
16
Q.
Okay. And last week do you remember
17
anything in the three-day period that Mr. Brunel was
18
staying at the house that Mr. Brunel did from the
19
time he woke up to the time that he went to sleep?
20
MR. GOLDBERGER: Form.
21
BY MR. EDWARDS:
22
Q.
I mean did go to the movies? Did he go to
23
the beach? Did they just hang out around the house
24
and walk?
25
A.
Yeah. I think he walked outside to the beach.
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Page 159
1
He was swimming in the pool, talking on the phone just
2
what I remember.
3
Q.
Okay. During the three-day stay last
4
week, how often were -- I mean, I assuming that he
5
came in town to see Mr. Epstein; is that true?
6
7
A.
Yes.
Q.
And so the majority of his time during
8
that three days was spent hanging around with
9
Mr. Epstein?
10
A.
Yes.
11
Q.
All right. Did you see them talking with
12
one another?
13
14
15
16
pool.
17
A.
Yes.
Q.
Where were they talking with one another?
A.
In the cabana, outside sitting next to the
Q.
All right. And when you said that
18
Mr. Brunel walked to the beach, did Mr. Epstein walk
19
to the beach with him?
20
A.
No.
21
Q.
Mr. Brunel walked alone?
22
A.
Yes.
23
Q.
Who else was in the house last week while
24
Mr. Brunel was in the house?
25
A.
, and Story, I think.
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Page 160
1
Q.
Kellen?
2
A.
Yes.
3
Q.
And Story Cowles?
4
A.
Yes.
5
Q.
Okay. Who else, Igor?
6
A.
Igor. I guess that's it.
7
Q.
Did you overhear any of the substance of
8
the conversations that Mr. Brunel was having with
9
Mr. Epstein?
10
A.
No.
11
Q.
All right. What is your understanding as
12
to the relationship between Mr. Brunel and
13
Mr. Epstein?
14
A.
I guess they are friends.
15
Q.
Okay. In addition to being friends
16
well, let me ask this question first: Do you know
17
when they became friends?
18
A.
No.
19
Q.
You don't know how long they have known
20
each other?
21
A.
No.
22
Q.
You don't know who introduced them?
23
A.
No.
24
Q.
They could have met since they were five
25
years old or they could have met five years ago for
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Page 161
1
all you know?
2
A.
Yes.
3
Q.
In addition to being friends, do you know
4
them to be -- have a business relationship with one
5
another?
6
A.
I don't know.
7
Q.
Do you know what Mr. Brunel does for a
8
living?
9
A.
I think he has some modeling agency, owner of
10
some modeling agency. I don't know exactly where, which
11
one.
12
Q.
Why do you think that? Why do you think
13
he is involved with a modeling agency?
14
A.
I think somebody told me.
15
Q.
Okay. That's fair enough. Who?
16
A.
I don't remember who.
17
Q.
Would it be
or Mr. Epstein?
18
A.
It could be.
19
Q.
And whether it was
or -- whoever
20
told you about this was one of the people that you
21
have previously described as being within the
22
Jeffrey Epstein organization?
23
A.
Yes.
24
Q.
And as you sit here today, you can't say
25
definitely it was one person within the organization
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Page 168
1
A.
No. She was a guest, I assume.
2
Q.
Any reason why there would be an overlap
3
between her staying at the house and Jean Luc
4
staying at the house, or it was just coincidence as
5
far as you could tell?
6
A.
I don't know.
7
Q.
Okay. And is there anywhere where you've
8
written down or documented what
last name is?
9
A.
No.
10
Q.
Did you take her back to the airport?
11
A.
Yes.
12
Q.
And what day did you take her to the
13
airport?
14
A.
Yesterday.
15
Q.
Yesterday. So, she was here four days.
16
She got here last Thursday or Friday?
17
A.
I think Friday.
18
Q.
And she was at the house for a period of
19
time when Jean Luc Brunel was at the house?
20
A.
Yeah. I mean, last week, yes.
21
Q.
Okay. So, she got there Friday. When did
22
Jean Luc Brunel finally leave Mr. Epstein's house?
23
A.
I think Monday, yeah, Monday. He left Monday.
24
Q.
That's yesterday?
25
A.
Or Sunday.
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Electronically signed by cynthla hopkins (601.051.976.2934)
Electronically signed by cynthla hopkins (601.051.976.2934)
2d75a91d-3eaa-42b3-ae22-b5d3c7182dle
EFTA01660109
Case 9:08-cv-80119-KAM Document 483 Entered on FLSD Docket 03/10/2010 Page 20 of 20
Page 169
1
Q.
Today is Tuesday.
2
A.
Today is Tuesday. Yes, I think Sunday.
3
Q.
Okay. So, on Sunday Jean Luc Brunel left
4
and on Monday Sue left?
5
A.
Yes.
6
Q.
All right. Did you take Jean Luc Brunel
7
to the airport?
8
A.
No.
9
Q.
All right. Did Igor?
10
A.
11
Q.
Kellen. And do you know where he
12
was flying to?
13
A.
No.
14
Q.
You don't know where he came from or where
15
he was flying to?
16
A.
Right.
17
Q.
Right. And as of right now you have no
18
knowledge as to where he primarily resides, whether
19
that -- I know you said that he spends some time in
20
Miami, but whether he primarily resides in Miami or
21
New York or Antartica, you have no idea?
22
A.
No.
23
Q.
Okay. Other than last week, when was the
24
last time that you saw this gentleman Jean Luc
25
Brunel at Jeffrey Epstein's house?
(561) 832-7500
(561) 832-7506
Electronically signed by cynthla hopkins (601.051-976.2934)
Electronically signed by cynthla hopkins (601.051.976.2934)
Electronically signed by cynthla hopkins (601.051.976.2934)
2d75a91d-3eaa-42b3-ae22-b5d3c7182dle
EFTA01660110