EFTA00112639Set 9
2022-03-21101p20,309w
EFTA00112640
LIMITED OFFICIAL USE
1 MR. : This is Special Agent
2 The recorder is now on. My name is
3 . I'm a Special Agent with the
4 U.S. Department ... these are my credentials. I don't know if you
7 can see it, Mr.
8 MR. : I could see.
9 MR. : Okay. This interview with
10 former Federal Bureau ... This interview is being conducted via Zoom
16 videoconferencing as, Mr. , you're
17 currently in Kentucky; is that accurate?
18 MR. : Correct.
19 MR. : Also present is DOJ/OIG
https://www.justice.gov/epstein/files/DataSet%209/EFTA00112639.pdf
EFTA00114723Set 9
2021-08-0420p12,791w
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
3 4
1 MR. The recorder is on. My 1 credentials.
2 name is and I am a Senior ... Department of 3 ,
4 Justice, Office of the Inspector General, New 4 MR. Okay. And what is your
5 York Field Office, and these are my 5 position?
6 credentials ... Supervisory Correctional
7 MS. : Okay. 7 Systems Suecialist.
8 MR. This interview with 8 MR. Great. Thank you. This
9 Federal Bureau of Prisons employee 9 is an official DOJ/OIG
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114723.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
INDEX
4
5
6 WITNESS: DIRECT CROSS REDIRECT RECROSS
7
8
9 BY MR. EDWARDS: 5 190
10 BY MR. MERMELSTEIN: 135 208
11 BY MR. HILL ... MR. CRITTON: 173
13
14
15 EXHIBITS
16
17
18 NUMBER DESCRIPTION PAGE
19 DEPENDANT'S EX. 1 COPIES, COMPOSITE PHOTOGRAPHS 103
20 DEFENDANT'S EX. 2 COMPOSITE PHONE MESSAGE ... State of Florida at Large, in the above cause.
7
8 (Mr. Hill joined the proceedings in person.)
9 CROSS (
10 BY MR. MERMELSTEIN:
11 O Good afternoon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00725643Set 9
2009-10-2771p20,423w
MR. LUTTIER:
6 Q. Did you ever consider yourself to have
7 been a prostitute?
8 A. No.
9 Q. Okay. You mentioned that, you were
10 talking about Mr ... Other boys had done it, right?
12 A. No.
13 MR. MERMELSTEIN: Objection.
14 BY MR. LUTTIER:
15 Q. And, and then, while he was licking your
16 clit ... legs --
16 MR. MERMELSTEIN: Objection.
17 BY MR. LUTTIER:
18 Q so he could lick your clit, right?
19 MR. MERMELSTEIN: Objection.
20 BY MR. LUTTIER:
21 Q. That took
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725643.pdf
EFTA00787717Set 9
2018-04-1350p11,164w
ECRO: All rise.
2 THE COURT: Good afternoon. Please be
3 seated.
4 MR. SCAROLA: Good afternoon.
5 MR. EDWARDS: Good afternoon, your Honor.
6 THE COURT: All right. Court ... matter of Rothstein Rosenfeldt & Adler. May I have
8 appearances for the record?
9 MR. SCAROLA: Good afternoon, your Honor.
10 My name -- excuse me.
11 THE COURT: We have ... antiquated sound
12 system in this courtroom.
13 MR. SCAROLA: And I have a booming voice,
14 sir, so I don't think it will be a problem
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787717.pdf
EFTA01082170Set 9
2013-01-0112p6,266w
Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with ... Leon Black ("Mr. Black"),
regarding estate planning structuring matters in respect of Mr. Black's assets and estate (the "Estate
Planning") and in connection therewith has provided and will provide ... proprietary services to Mr.
Black including analyzing, evaluating, and structuring services relating to Mr. Black's financial
estate ("Proprietary Services"). The purpose of this letter agreement (this "Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082170.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
affirmed, was
12 14 examined and testified as follows:
13 ALSO PRESENT: 15 MR. CRITTON: Before we get started just
14
)0E LANGSAM, VIDEOGRAPHER 16 with regard to Ms. represents ... through 2002, with Jane Doe 102 the Spring
19 21 of -- Spring/Summer of 2003. Mr. Rodriguez
20
21 22 never even began employment until ... dients at least that are in suit at this
point
MS. As Mr. Critton well knows I
(By Mr. MI 334 453, 469 7 represent a number of other clients
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA01126110Set 9
28p21,420w
Page
FOR PALM BEACH COUNTY, FLORIDA BRADLEY EDWARDS
CASE NO.: 5021109CA040800XXXXMBAG Direct Examination by MR. HADDAD 4
EXHIBITS
JEFFREY EPSTEIN, PLAINTIFFS:
Plaintiff, EXHIBITS: Description Page ... under 40 93
No. 10 & II interrogatories directed to 93
May 15th, 2013 Mr. Edwards and responses
10:00 A.M. - 12:20 P.M. No. 13 transcript of the sentencing proceedings ... Page 4
APPEARANCES: 1 Videotape Deposition taken before Wendy Roberts,
ATTORNEY(S) FOR MR. EPSTEIN:
IONIA HADDAD COLEMAN. ESQUIRE 2 Registered Professional Reporter and Notary Public in
Tonja Haddad
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126110.pdf
EFTA01089004Set 9
37p28,789w
REDIRECT
Plaintiff,
VOLUME I OF II BRADLEY J. EDWARDS, ESQUIRE
SCOTT ROTHSTEIN, individually, BY MR. CRITTON 5
BRADLEY 1. EDWARDS, 8
individually, and L.M. individually, 9
10
Defendants. 11 EXHIBITS ... Joseph Kozak, Videographer
Prose Recoiling Smuts
24 will swear in the witnesses.
25 25 MR. CRITTON: Bob Critton on behalf of the
1 (Pages 1 to 4)
IMMI PROSE COURT ... Plaintiff, Jeffrey Epstein. 1 A. I don't understand the question.
2 MR. GOLDBERG: Jack Goldberger on behalf 2 Q. For whom do you work at the current time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089004.pdf
EFTA00139151Set 9
2019-08-1084p39,801w
responding staff. Staff requested emergency medical
services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local
hospital for treatment of life-threatening injuries ... subsequently pronounced dead by hospital
staff. The FBI is investigating the incident.
Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6.2019 under ... August 10, 2019
Mark Epstein
301 E. 66 Street
New York, NY, 10065
Dear Mr. Epstein:
I am writing to express my condolences to you regarding the passing of your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139151.pdf
EFTA01106135Set 9
7p2,970w
Boris Nikolic regarding termination of relationships
Dear Bill:
You, William H. Gates ("Mr. Gates"), have specifically requested that the
undersigned, Jeffrey Epstein ("Mr. Epstein"), personally serve as the representative ... Boris Nikolic ("Dr. Nikolic") in discussions and negotiations with Mr. Gates and his
representatives and agents, regarding all financial, logistical and other matters (the
"Requested Matters") involving the termination ... Nikolic's employment,
business, financial and other relationships with Mr. Gates, Melinda F. Gates, bgC3, LLC,
Watermark Estate Management Services, the Bill and Melinda Gates Foundation and all
present
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106135.pdf
EFTA00621488Set 9
2011-03-15117p29,066w
there to
19 correct it? So, why don't we begin with that.
20 MR. SCAROLA: Before we get underway with
21 that specific business. On the record, I want ... SPECIAL MASTER CARNEY: Response?
United Reporting, Inc.
(954) 525- 2221
EFTA00621490
Page 4
1 MR. KNIGHT: At this time, let's see where
2 all this goes. We haven ... take
2 to get a master list out?
3 MR. SCAROLA: A week.
4 MRS. SANCHEZ: A week?
5 MR. ACKERMAN: Your Honor, if we're going to
6 proceed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621488.pdf
EFTA01108443Set 9
2013-07-018p3,357w
York, NY 10022
Re: Financial Estate Planning Services
Dear Mort:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed ... collaborate with you, Mortimer B. Zuckerman
("Mr. Zuckerman"), regarding estate planning matters in respect of Mr. Zuckerman's assets and estate
(the "Estate Planning") and in connection therewith will provide ... proprietary services to Mr.
Zuckerman including analyzing, evaluating, planning and other services relating to Mr.
Zuckerman's financial estate ("Proprietary Services"). The purpose of this letter agreement (this
"Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108443.pdf
EFTA00585968Set 9
2013-06-268p3,210w
York, NY 10022
Re: Financial Estate Planning Services
Dear Mort:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed ... collaborate with you, Mortimer B. Zuckerman
("Mr. Zuckerman"), regarding estate planning matters in respect of Mr. Zuckerman's assets and estate
(the "Estate Planning") and in connection therewith will provide ... proprietary services to Mr.
Zuckerman including analyzing, evaluating, planning and other services relating to Mr.
Zuckerman's financial estate ("Proprietary Services"). The purpose of this letter agreement (this
"Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585968.pdf
EFTA01081024Set 9
2011-09-2835p8,762w
Motion to
13 Dismiss, first.
14 So, I guess, that is your motion.
15 Mr. Scarola.
16 MR. SCAROLA: Thank you, Your Honor.
17 With the Court's permission ... Court from counsel table?
19 THE COURT: That's fine, yes. Certainly.
20 MR. SCAROLA: Thank you very much.
21 Your Honor, what I think will be most helpful ... REPORTING
EFTA01081026
1 unnumbered, and does not constitute any of the
2 allegations against Mr. Edwards, is nothing more
3 than a press release incorporated into a pleading
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081024.pdf
EFTA01082356Set 9
2010-02-1810p8,168w
Zwirn February 18, 2010
205 207
1 bears Bales stamp DBZCOPR-00661225 through 861226. MR. SIEFERT: You have to say yes' or 'no.'
2 Please take a moment to review ... sorry. That's what it look Ilke. I
3 MR. SIEFERT: Thank you. 3 agree that it looks like that But I don't recall the
4 (Witness perusing document ... Okay. 5 0 You don't recall receNing this e-mail?
O Okay, Mr. Zwlm, why don't we go from the bottom
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082356.pdf