EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
right if I call you
12
13 A Yes.
• 14
15
Q Okay. My name is Stuart Mermelstein, I also
represent some plaintiffs in these cases ... June 30th of 2008 and July of
19 2009; correct?
20 A Yes.
21 Q Now, during that time you weal. Lu work your
22 regular schedule ... wurw.esquiresolutions.com
EFTA00182482
- Volume II October 20, 2009
136
1 BY MR. MERMELSTEIN:
2 Q I'm sorry. Go ahead.
3 MR. REINHART: Do you need to expand on your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA01089049Set 9
2013-10-10141p28,868w
testified as follows:
6 DIRECT EXAMINATION (Cont'd)
7 BY MR. HADDAD:
8 Q And Mr. Edwards, since the deposition of last
9 time, I guess some discovery has been ... provided, correct?
10 A Right.
11 Q All right. And those would be in response to
12 request for production No. 7, I guess, correspondence,
13 and I think that ... Government regarding Epstein, that
15 was in your possession, correct?
16 A Okay.
17 Q That's what this appears to be. I think that
18 came from Scarola
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089049.pdf
EFTA01073675Set 9
2011-02-1180p16,450w
Notary Public.
6 THE WITNESS: Yes.
7 DIRECT EXAMINATION
8 BY MRS. APRIL:
9 Q. Sir, would you say your full name.
10 A. Dean Russell Kretschmar. Last name ... Q. Where do you live?
13 A. I live here in Fort Lauderdale.
14 Q. And what's your address; business or home, either?
15 MRS. STREETER ... WHEREUPON, the answer was provided
19 off-the-record).
20 BY MRS. APRIL:
21 Q. Did you receive a subpoena to be here today, do you
22 know
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073675.pdf
EFTA01124872Set 9
2010-06-28110p63,250w
BUCHER, ILSQ.
6 EXAMINATION
JENNIFER ROD 7 BY MR. LEVINE:
a
9 8 Q. State your name and address for the
10 9 record, please.
LANKIER SIFFERTA ... sealing be and 4 BY MR. LEVINE:
5 the same are hereby waived. 5 Q. Mr. Gross, my name is Alan Levine,
6 6 and I represent D.B. Zwim ... AGREED 12 A. Yes.
13 that the within deposition may be signed and 13 Q. Have you ever been deposed before?
14 sworn to before any officer authorized
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124872.pdf
EFTA00181630Set 9
2009-09-08139p29,125w
record
9 at 12:52.
10 CROSS EXAMINATION
11 BY MR. LANGINO:
12 Q. Hello. My name is Adam Langino and I
13 represent III. I'll have fewer questions ... response to your questions.
2 MR. LANGINO: Thank you.
3 BY MR. LANGINO:
4 Q. One thing I wasn't sure about was the date of
5 your employment. When ... salary, I was on the roll in 1991. 1991,
8 January 1, 1991.
9 Q. In 1991, you started full time with
10 Mr. Epstein?
11 A. Yes, working
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181630.pdf
EFTA00803632Set 9
2018-10-03156p30,349w
have
21 one copy. My copy.
22 DIRECT EXAMINATION
23 BY MR. SCAROLA:
24 Q Would you please state your full name?
25 A John Norford Hurley.
Palm Beach Reporting ... Service, Inc. 561-471-2995
EFTA00803637
1 Q Mr. Hurley, how are you currently employed?
2 A I'm employed by Fowler White Burnett.
3 Q Are you appearing here ... taking video deposition of
6 the law firm?
7 A I am.
8 Q I am going to hand you a copy of that notice,
9 and ask you whether
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803632.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
today.
8
11. EXAMINATION
9
(By Mr. MI 452
12 BY MS.
10 13 Q. Mr. Rodriguez, you stated last time that
11
12 CONTINUED INDEX OF EXHIBITS
14 there ... Photograph 331
17 6 Photograph 331 18 Q. And was there a lawyer from Harvard named
18 7 Photograph 331 19 Alan Dershowitz?
19 8 Photograph ... bits 4, 5, 6, 7, and 8 were retained by Ms. 21 Q. And are you familiar with the fact that
22 he's a famous author and famous lawyer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00793401Set 9
2018-10-2497p18,954w
seen the disc (Ex. B, 1 6). Epstein
confirmed this testimony during his deposition:
Q. How is it that you can tell us under oath today that ... whatsoever.
(Ex. A, 25:4-10.) Also see Ex. A, 25:24-26:8.
Q. Have you ever communication with any agent of Fowler
White about the disc that ... them to Link &
Rockenbach?
A. No. Not to the best of my knowledge.
Q. Have you ever communicated with Tonja or Fred Haddad
about the Fowler White disc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793401.pdf
EFTA01138026Set 9
2016-01-13134p25,659w
witness on false confessions
19 BY MR. EDWARDS:
20 Q. Okay.
21 A. -- called me.
22 Q. Category number one, then, is people
23 involved in litigation currently with Paul ... EFTA01138110
733
1 Q. And are these people that you are
2 describing lawyers or litigants?
3 A. Lawyers, lawyers. But not in a privilege.
4 Q. Do you remember ... Q. How many different lawyers are you
9 describing that are currently in litigation with
10 Paul Cassell?
11 A. To my best recollection, two.
12 Q. Do these
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138026.pdf
EFTA00312746Set 9
2010-10-2829p6,339w
that he has maintained a vacation home in
New York since that time:
• Exhibit Q, State of New York Department of Taxation and Finance, 3/1/1996
Statement of Personal Income ... Reporting &
Transcription
561.682.0905
choti4•00,2R-434•404-34012d
EFTA00312757
ate 4
5 Q Okay. I forgot my stuff was already hem
6 Ashley, tight ... Q You have any identification with you?
9 A In my car.
10 Q In your cat?
11 A Yeah.
12 Q Okay. What's your middle name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312746.pdf
EFTA02392049Set 11
2014-12-16125p3,550w
Geneve
Suisse
www.edmond-de-rothschild.ch <http://www.edmond-de-rothschild.ch/>
@- < ' -X8 +1 d< p}- - VO2410 8 { S ? tZ q- * 1 F
2
EFTA_R1_01418595
EFTA02392050
sW U2 9on E 4ao -E)AF S 8Vtl ... q ,.- #
3
EFTA_R1_01418596
EFTA02392051
I On=
4
EFTA_R1_01418597
EFTA02392052
i v d sP J #1 ) a@ Ell
5
EFTA_R1_01418598
EFTA02392053
EFTA02392054
6699LVLOLdVidg ... DINO q I 1 IA vl \ i 9I I 66 FcC=X ti,,!?
;q n:
7
EFTA_R1_01418600
EFTA02392055
P'Yoe: F< O> t ;IY
cr[H/ O KO9Q
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392049.pdf
EFTA01554081Set 10
2004-08-3163p10,864w
Page 2 of 48
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Q 30171-00-5
Assets(Long)
Cash S Short Term
Equities
Other
Options
Liabilities (Short)
Other
Options
Total ... EFTA01554082
on ("SIPC") insurance.
Total USD
EFTA01554083
08
JPMorgan Chase Bank
2004
Account Number: Q 30171-00-5
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York ... EFTA01554084
08
JPMorgan Chase Bank
2004
Account Number: Q 30171-00-5
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554081.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
klot dtmb tniz my -ell&in,
a 4- 30._. LIOus s eA Q -.1(1rut ... ViMil)10 "Tit ‘.4)3 «i\ttkdam-
ir -I :li cftill‘ u'Q W ‘M\\ • (W t Ii.u ... q (k,4 ‘iintn \ olo\ At nit plane 3e 3et 1,1( iigii\ v2 Mu\)\Ot
..
e
EFTA02731264
•
•
•
•
•
• 'S / a kkaA-..Arta.__4(isatbnei
4,_ ktrins__A
1CA, LAsv/
1 _ a.k14/OL
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf