EFTA00724010Set 9
2010-02-1215p8,747w
Plaintiff.
3 SWART S. MERMELSTED4, ESQUIRE
2 A. Okay.
MEFtMELSTE1N & HOROWITZ, P.A. 3 Q. If you want to take a break during the
4 18205 Biscayne Boulevard 4 deposition, just ... There's no tricks.
9 303 Banyan Boulevard 10 A. Okay.
Suite 400 11 Q. Its a pretty informal procedure. If you
10 West P *da 33401
Thorpe. 12 need ... lawyer today?
12 14 A. He's my lawyer's witness.
13
14 15 Q. What?
15 16 A. Asa witness, he is my lawyer.
17 Q. So, Mr. Mennelstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724010.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
EFTA01125055Set 9
2011-04-2042p17,968w
Q Where?
23 A The Farmer, Jaffe firm.
24 Q Did you consider going to that firm?
25 A Yes.
0082
1 Q why didn't you go there ... that I knew.
10 Q Did you know at that time he had any abuse
11 cases?
12 A At what time?
13 Q When you were seeing ... here
11 today.
12 Q That information, to your knowledge, would
13 be in the hands of the Trustee?
14 A Yes.
15 Q Do you recall learning
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125055.pdf
EFTA01076158Set 9
2010-02-0946p26,758w
Suite 2 5 BY MR. LUTHER:
Fort 'da 33301 6 Q. Okay, Ma'am. I want to add that during
6 Phone:
7 On behalfo the Jeffrey Epstein ... Epstein: 13 A. Comet.
3 JACK ALAN GOLDTJERGER. ESQUIRE
ATTERBURY, GOLDBERGER & WEISS, P.A. 14 Q. Are you, did you, are you aware of the
250 Australian Avenue South 15 fact ... under oath?
Is West Pa a 33401-5012
Phone: 17 A. Correct.
16 18 Q. Are you also aware that it is a separate
17
18 ALSO PRESENT. kffrey Epsldn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076158.pdf
EFTA01153185Set 9
2011-02-1173p15,229w
KRETSCHMAR
3 FEBRUARY 11, 2011
4
5 DIRECT EXAMINATION
6 BY MRS. APRIL:
7 Q. Sir, would you say your full name.
8 A. Dean Russell Kretschmar. Last name ... Q. Where do you live?
11 A. I live here in Fort Lauderdale.
12 Q. And what's your address; business or home, either?
13 MRS. STREETER ... WHEREUPON, the answer was provided
17 off-the-record).
18 BY MRS. APRIL:
19 Q. Did you receive a subpoena to be here today, do you
20 know
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153185.pdf
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
EFTA01076611Set 9
2010-03-1737p26,716w
Okay. Thank you.
21 21 DIRECT EXAMINATION
22 22 BY MR. SCAROLA:
23 23 Q. Please state your full name and your current
24 24 residence address ... BriIto in Palm Beach. 1 your questions here today. However, on advice of
2 Q. How long have you resided at that location, 2 Counsel, I'm going to have ... Right.
4 A. I'm sorry. On advice of Counsel today, I'm 4 Q. Are you a Plaintiff in a lawsuit against Scott
5
6
7
going to take
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076611.pdf
EFTA01724063Set 10
100p15,941w
proceedings.)
5 THE VIDEOGRAPHER: Back on the video
6 record 2:04 p.m.
7 Q Mr. Epstein, when IIII was a 14-year old
8 girl, isn't it true ... believe I've answered that question,
12 didn't I?
13 Q I don't remember where we left off,
14 that's why.
15 MR. IIII: Form, argumentative ... under the U.S. Constitution, though I would like
8 to answer those questions.
9 Q While was a 14-year old girl
10 providing you a massage, you ordered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724063.pdf
EFTA01554514Set 10
2004-11-3045p7,575w
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 30171-00-5 JPMCB
JPMSI
161121381
2
3
33
000000.0000.00.0000.000.000000000.000000
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY ... Page 2 of 35
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 ... SIPC") insurance.
Total USD
EFTA01554516
11
JPMorgan Chase Bank, N.A.
2004
Account Number: Q 30171-00-5
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554514.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