EFTA00111908Set 9
2021-10-27157p28,870w
Inspector General, New
4 York Field Office, and these are my
5 credentials.
6 MS. : Okay.
7 MR. : This interview with the
8 Federal Bureau of Prisons psychologist ... that right?
10 MS. : Yes.
11 MR. : Is being conducted as part of
12 an official U.S. Department of Justice, Office
13 of the Inspector General investigation.
14 Today ... DOJ/OIG Senior
4 Special Agent
6 MR. : Dr. please introduce
7 yourself.
8 MS. : Yeah. So, my name is Dr.
9 . I am the chief psychologist
https://www.justice.gov/epstein/files/DataSet%209/EFTA00111908.pdf
EFTA00125657Set 9
2021-09-23170p30,756w
Inspector General, New
7 York Field Office, and these are my
8 credentials.
9 MS. : I see.
10 MR. : This interview with the
11 Federal Bureau of Prisons correctional officer ... lieutenant, . Did I say that
13 right?
14 MS. : Yes.
15 MR. : Is being conducted as part of
16 an official U.S. Department of Justice, Office
17 of the Inspector ... again, I am DOJ/OIG Special Agent,
5
6 MR. : Senior Special Agent
7
8 MS. : I'm correctional lieutenant
9
10 MR. : Thank you. This is an
11 official DOJ/OIG
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125657.pdf
EFTA00182344Set 9
2009-08-0774p36,636w
CRITTON: Before we get started just
14
JOE LANGSAM, VIDEOGRAPHER 16 with regard to Ms. Ezell represents Jane Doe
15 17 101 and 102, the alleged time ... ALFREDO RODRIGUEZ 4 clients at least that are in suit at this
4
(8y Ms. Ezell) 278 441, 467 5 point in time.
5 6 MS. EZELL: As Mr. Critton ... that today.
8 11 EXAMINATION
(By Mr. langino) 452
9 12 BY MS. EZELL:
10 13 Q. Mr. Rodriguez, you stated last time that
11 14 there were guests
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182344.pdf
EFTA01724750Set 10
2004-12-24100p30,437w
MIAMI, 3 FCN1 N RNS 0.00
272 01/01 06:36PM MIAMI, 3 PCN1 N MS 0.00
273 01/01 06:39PM MIAMI, 2 FCN1 N RIM 0.00
274 01/01 06:49PM ... 01/01 10:46PM MI V PALM PL 1 PCN1 N MS • 0.00
186 01/02 10:50PM MI V PALM FL 5 PCN1 N NS 0.00
289 01/01 21:45PM ... NA44 IRS 0.00
320 01/03 09:43AM MI N PALM FL 2 NA44 MS 0.00
321 01/03 11:29AM MIAMI, 1 NA44 RS 0.00
322 01/03 12:53PM MI INCOME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724750.pdf
EFTA00592369Set 9
2017-03-3194p24,655w
confer for a moment and see what you
9 want to do?
10 MS. McCAWLEY: Well, your Honor, on our part, we want
11 to spend as much time getting ... lunch. Go. Defendant's motion
16 with respect to the supplemental reports.
17 MS. McCAWLEY: Your Honor, could I just have one point
18 of clarification. I'm sorry. With ... COURT: Well, why don't we leave that for
22 tomorrow.
23 MS. MENNINGER: Your Honor, I would like to leave it
24 for tomorrow. There was a 60-page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592369.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
CRITTON: Before we get started just
14
)0E LANGSAM, VIDEOGRAPHER 16 with regard to Ms. represents Jane Doe
15 17 101 and 102, the a ed time ... this
3 3 particular witness based upon the two
4
ALFREDO RODRIGUEZ
(BY MS. Mi
278 441, 467
4
5
6
it
dients at least that are in suit ... this
point
MS. As Mr. Critton well knows I
(By Mr. MI 334 453, 469 7 represent a number of other clients whose
6
(By Mr. Critton
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA01184011Set 9
2016-03-1771p8,878w
like any
11 materials that -- the obligation to establish this privilege is
12 obviously Ms. Maxwell's, and I would like any materials that
13 she wants to present ... accomplish the protective order? What do
22 you all think about that?
23 MS. McCAWLEY: Can I be heard on that, your Honor?
24 This is Sigrid McCawley ... counsel for Ms.
25 With respect to the deposition date, the 25th was the
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA01184019
(212) 805-0300
EFTA01184020
6
G3hdgium
1 date that my opposing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184011.pdf
EFTA00091769Set 9
2019-08-1234p22,827w
come in that 18
19 were able to go out. We had (phonetic 19 MS.
20 sp.), you know, the phone thillon't know if 20 MR. , I apologize ... transcription
22 ex-presidents. 22 purposes?
23 MR. : Indiscernible *00:12:41). 23 MS. : Sure.
24 MR. : Okay. 24 . Thanks.
25 MR. : Him. So, when he first came ... Going back to
17 we were in contact. 17 general policies at the --
18 MS. : Um-hum. 18 MR. : Um-hum.
19 MR. Frequent contact. 19 MR. • -- within
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091769.pdf
EFTA00074903Set 9
2020-07-3138p8,325w
Motion to Stay Pending Appeal
Set forth below precise, compkte statement of relief sought:
Ms. Maxwell seeks a stay pending appeal, or
v. Maxwell
in the alternative, a temporary administrative ... unsealing of the
Does opposiing counsel intend de a response: deposition material vnll moot Ms. Maxwell's appeal of the unsealing order.
[j Yes DNo ✓ Don't Know
Is oral ... This Court should stay the district court's order pending appeal 13
A. Ms. Maxwell will suffer irreparable harm absent a stay because the denial of
a stay will moot
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074903.pdf
EFTA00221410Set 9
2008-06-3050p9,298w
DEFENDANT: Yes, ma'am.
23 THE COURT:. Is this one case or two?
24 MS. BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT ... Docket 05/26/2009 Page 3 of 50
3
1 affidavit in both cases, please?
2 MS. BELOHLAVEK: There are no PC
3 affidavits. There was originally an
4 Indictment, the second ... Indictment
8 then?
I have one Indictment, one
10 Information?
11 MS. BELOHLAVEK: Correct.
12 THE COURT: So one case is charged by
13 Indictment, one is charged by Information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221410.pdf
EFTA00090990Set 9
2003-05-219p2,480w
submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated on numerous occasions and reaffirms here: she has no
intention or desire ... trial and vigorously defend against the
25-year-old charges in the Indictment. Ms. Maxwell has already proposed an expansive and, to
our knowledge, unprecedented set of bail conditions that ... light of the Court's denial of that application (see Dkt. 106), Ms.
Maxwell now proposes two additional bail conditions to supplement the extraordinarily
restrictive bail package she has already
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090990.pdf
EFTA00617396Set 9
2015-09-2119p3,926w
States Citizen. Plaintiff is seeking
damages in excess of $75,000.00.
Defendant's Statement:
Ms. Maxwell agrees with the Plaintiff's statement, above.
iv. A brief summary by each party ... Dillon v. City ofNew York, 261 A.D.2d 34
(1999).
Ms. alleged that Defendant was involved with a man named Jeffrey Epstein in the
recruitment of girls, including minors ... Florida, Defendant issued the following press release which was widely published: The basis for
Ms. defamation claim is a January 2, 2016 press statement issued by Defendant to the
international
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617396.pdf
EFTA00594390Set 9
2015-10-17184p37,372w
know, we have a motion to compel
8 regarding your inadequate privilege log.
9 MS. McCAWLEY: Just before we begin, I'm
10 sorry, I didn't announce my appearance ... SCOTT: Feel better that you got that off
15 your chest?
16 MS. McCAWLEY: With respect to -- excuse me.
17 With respect to my client,
18 she is asserting ... question is: During the meeting, did you
18 discuss Professor Dershowitz?
19 MS. McCAWLEY: I'm going to object to any
20 discussion of what my client told you during
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594390.pdf
EFTA00189017Set 9
2008-06-2614p3,154w
June 26, 2008 10:38 AM
To: , (USAFLS)
Subject: Re: Grand Jury Appearance
Dear Ms.
I understand that there has been a recent development with respect to Mr. Epstein ... Please feel free to make your own travel arrangements, but if you would like Ms. travel costs to be
reimbursed, they must be made through the government's approved agency ... anticipated testimony, I believe that the more prudent course will be to question Ms. to determine the
limits of her Fifth Amendment exposure and, if necessary, to apply
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189017.pdf
EFTA01098021Set 9
2011-01-1816p3,619w
calendar,
2 matter of Jeffrey Epstein.
3 Your appearances please.
4 MS. GAFFNEY: Jennifer Gaffney for the People.
5 Good afternoon, Your Honor.
6 MR. LEFKOWITZ: Jay Lefkowitz and Sandra ... correct.
10 THE COURT: Are you waiving his appearance?
11 MR. LEKWOWITZ: Yes.
12 MS. GAFFNEY: Your Honor, this case is on for a
13
C4 14
SORA hearing this ... COURT: I don't know why you cannot rely on
22 it.
23 MS. GAFFNEY: Because in Florida of all of the
24 victims in that probable cause affidavit, they
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098021.pdf
EFTA01718606Set 10
2005-07-2268p26,874w
charge nor do you want any of the victims of that charge
to contact Ms. Belohlavek or the Court. Ms. Belohlavek's opinion may change if she knows the full ... AUSA — handled the primary negotiations for the Office, and
conducted those negotiations with you, Ms. Sanchez, Mr. Lewis, and a host of other highly skilled
and experienced practitioners ... years experience" to
my fourteen. The agreement itself was signed by Mr. Epstein, Ms. Sanchez, and Mr. Lefcourt,
whose experience speaks for itself. You and I spent hours negotiating
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718606.pdf