EFTA01076611Set 9
2010-03-1737p26,716w
Rothstein, Bradley J. Edwards and an individual
identified by the initials
A. Yes, sir, l am.
8 the course of the last five years? 8 Q. Who is the individual ... repeat
6 MR. PIKE: Mat's exactly what he said, 6 the question, sir?
7 Mr. Scarola, and Pm instructing him not to answer 7 BY MR. SCAROLA ... question. 8 Q. Yes, sir. Have you ever acknowledged in the
9 BY MR. SCAROLA: 9 presence of any other person knowing the individual
10 Q. Okay. So I want
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076611.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
salary
that you did before Mr. Epstein went to jail, correct?
16 A Yes, sir.
17 Q Did Mr. Epstein ever pay bonuses or any extra
18 money ... what he said.
12 • Any other reason that he gave?
13 A No, sir.
14 Q Did you receive a $5,000 bonus ... October 20, 2009
143
• 1
2
after the holidays this year?
A No, sir.
3 Q Has anyone discussed with you what bonus you
4 will receive after the holidays
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
record. Sir, my name is
14 Q. Would you look, please, at the girl in 14 and I just have a couple of
15 the picture that's been marked ... cannot guarantee that, Ma'am. 18 A. I hear that name, sir.
19 Q. I understand, it's not the best picture 19 Q. You know the name, does that ... associate that name with a girl?
23 it? 23 A. Yes, sir.
24 I cannot guarantee it, sir. 24 Q. I'm sorry?
25 BY MS. 25 A. Yes, sir
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA01735041Set 10
2011-12-2141p9,089w
type, but he was surrounded by good people
20 that seemed quite diligent. Yes, sir.
21 Q So A.J. came on the scene and he was going to
22 create ... Page 2243
1 known now as Razorback, right?
2 A I recall that. Yes, sir.
3 Q And the other one was D-3 Capital?
4 A I recall that ... Discala's group; do you remember that?
13 A I do remember that. Yes, sir.
14 Q So here instead of lending money to a Banyon
15 entity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735041.pdf
EFTA00801142Set 9
96p18,171w
COURT: And the second one was item
19 11.
20 MR. LINK: Eleven, yes sir. Edwards's
21 motion to compel.
22 THE COURT: I got it. Great ... integrate it with the motions that have
11 been brought.
12 MR. SCAROLA: Yes, sir. I would only
13 point out to the Court it was not my
14 intention ... unless otherwise.
15 All right, Mr. Scarola, your
16 intentions.
17 MR. SCAROLA: Yes, sir, Your Honor.
18 Your Honor referred to this as a
19 stipulation. And I want
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801142.pdf
EFTA01113389Set 9
18p8,159w
Farnese villa at Caprarola' 200.000 385.000 (185.000) (185.000) 0
LDB ROSSETTI. DANTE GABRIEL Sir Lancelot in Queen Guinivere's Chamber' 400.000 150.000 250.000 0 250.000
LDB RUBENS. SIR PETER PAUL ... moves the sun and the other stars). Dante: Paradiso, XXXIII'
Narrows BURNE-JONES. EDWARD Sir Galahad' 250.000 245.000 5.000 0 5.000
Narrows BURNE-JONES. EDWARD The Wise and Foolish Virgins ... Narrows ROTHKO. MARK Black. White. Blue 4.000.000 5.400.000 (1.400.000) (1.400.000) 0
Narrows RUBENS. SIR PETER PAUL Nicodemus 1,000,000 960,000 40.000 0 40,000
Narrows RUSKIN. JOHN Spur
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113389.pdf
EFTA00801275Set 9
90p17,710w
Three thousand and thirteen days, as of
6 today.
7 MR. LINK: Yes, sir.
8 Your Honor, if I may. Because what is
9 really important to me, more than ... case not being tried as scheduled.
10 Your response, please.
11 MR. SCAROLA: Yes, sir. Your Honor,
12 let me first of all point out that rule
13 1.440 only ... understand it,
24 on a one-count issue is Rothstein.
25 MR. SCAROLA: Yes, sir. I refer to it
PALM BEACH REPORTING SERVICE, INC.
EFTA00801299
26
1 as a counterclaim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801275.pdf
EFTA00126362Set 9
2021-06-15285p52,985w
This isn't what I wanted.
22 Do you need it? Thank you, sir, for signing. I
23 am going to sign as the signature of the Office ... Sorry.
3 MR. : All right.
4 MR. : Right below it.
5 MR. : Thank you, sir. And
6 Special Agent , can you sign that as the
7 witness ... Special Agent
9 . I have signed as a witness.
10 MR. : Thank you, sir. Can you
11 hold onto that? And do you understand the OIG
12 form
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126362.pdf
EFTA01087055Set 9
2009-10-0822p15,992w
MADE 206
FROM JAIL 20 location,
19 PLAINTIFFS EX. 19 FAA REGISTRY 218 21 Sir, first of all, once again, just sol can
20
21 22 lay the foundation ... KUVIN:
24 Prince Andrew? 24 Q. In Exhibit 11, sir, you're standing with a
25 MR. PIKE: FO1111 25 woman. Who Is that woman in that photograph?
7 (Pages ... going to answer that question the same way 17 Q. Sir, is It true that Exhibit 13 shows your
18 I've answered most of your questions here today, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087055.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
First name E-D-W-A-R-D.
7 : Thank you, sir. Who is
8 representing . This interview will
be recorded by me,
10 . could everyone please identify
11 themselves ... EFTA00058874
LIMITED OFFICIAL USE
1 last name
2 apostrophe,
3 : Thank you, sir. Do you
4 happen to one --
5 MR. HAYES: I still don't know ... signature of the
17 gentleman sitting in front of me. Thank you,
18 sir. And his attorney, do you mind - and
19 again, it's Edward --
20 MR. HAYES: Edward
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA01102379Set 9
2015-05-2025p4,862w
records of time
20 spent by Mr. Edwards' attorney?
21 MR. SCAROLA: No, sir. That is -- that is
22 a usual issue being presented to the Court, but
23 that ... prior to the offer of -- proposal for
2 settlement, right?
3 MR. BREWER: Yes, sir.
4 MR. SCAROLA: We are not seeking
5 post-entitlement time records, Your Honor. That ... this issue
13 come up, to my recollection.
14 MR. SCAROLA: Nor have I, sir. And quite
15 frankly, I think it's unlikely that we are going
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102379.pdf
lån cån vå nhieu not dung khåc trong Spotlight vå Tra ciru.
Khi bån sir dyng Spotlight hoåc Tra ciru, cåc truy ven tim kiem c9a bån, Gqi 9 Spotlight ... ch9n vå dir lieu sir dyng c6 lien quan se dirge giri den Apple. Cåc ket quå tim kiem
duqc tim thåy tran may Mac ceia bån se khifing duqc ... minh, thi khi bån thyt hien truy vån tim kiem den Spotlight hoåc sir
dyng Tra ciru, vi tri may Mac ciia bån tai thiei diem 86 se dutt giri
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315759.pdf
EFTA01076158Set 9
2010-02-0946p26,758w
estimate?
23 Saturday,hus30th, toll individuals that your 23 A. I don't know, sir.
24 name was and that you charged $120 per half 24 Q. Well, first ... take a ride with a man.
7 THE WITNESS: Not that I recall, no, sir. 7 Q. Well, 'thought you just told me you
8 We had a few drinks ... said that this fellow Bobby came
18 A. Sir, I don't know New York. I don't — 18 to see you at the apartment sometime the morning
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076158.pdf
EFTA00795963Set 9
2018-03-199p6,683w
Page 4 of 9
33
is the clerk required it. So -- boon doing that, sir.
• THE COUR?: The clerk required it? 2 7HE COURT: okay.
MR. LINK: Specific. You have ... agreed to do a -- go through them and do a
MR. LINK: Yes, sir. So that is why we did 8 privilege log. What's missing from Kr. Scarola ... Court's interpretation. 4 an attorney/client comunleation. So that's ale.
KR. LINK: Yes, sir. 5 THE COURT: But that's not what this order
THE COURT: "Should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795963.pdf
EFTA01011100Set 9
2018-12-197p1,057w
iPhone
On 19 Dec 2018, at 9:53, Jabor Al Thani < > wrote:
Good Morning Sir,
The meeting will be at 100 Knightsbridge London SW1X ... from my iPhone
On 17 Dec 2018, at 13:13, Jabor Y. < wrote:
Dear Sir,
We look forward to receiving your confirmation on the below.
Regards,
Jabor ... Jabor Al Thani allMile wrote:
Good Morning Sir,
We confirm the date 20th of December for our meeting in London. A few days earlier to the meeting, we shall
confirm
https://www.justice.gov/epstein/files/DataSet%209/EFTA01011100.pdf
EFTA00788219Set 9
2013-06-17145p28,502w
that's really what
12 matters as opposed to then?
13 MR. SCAROLA: Yes, sir, I would like
14 to. Indeed, that is a very significant
15 distinction because ... interrupt, as I have others, with
7 a question.
8 MR. SCAROLA: Surely, sir.
9 THE COURT: In terms of now, the issue
10 is one of Mr. Edwards' bringing ... filed the suit.
2 MR. SCAROLA: When he filed the suit,
3 yes, sir.
4 So the point in time that we have got
to look at is the point
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788219.pdf
EFTA01166186Set 9
2014-01-2762p12,948w
misstating the number of defendants involved.
12 MR. SCAROLA: No apology necessary, sir.
13 THE COURT: The only defendants involved
14 and they may have been voluntarily dismissed
15 without ... dismissal of the initial claims brought against
18 Mr. Edwards, that's correct, sir, on the eve of
19 summary judgment hearing.
20 THE COURT: I remember that being written ... your papers.
22 MR. SCAROLA: Yes, sir.
23 THE COURT: So is Epstein's claim against
24 Rothstein still viable at this juncture?
25 MS. HADDAD: Yes, Your Honor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166186.pdf
EFTA00263047Set 9
2018-08-2426p9,906w
August 2018, Home Affairs Minister Peter
Dutton unsuccessfully challenged Turnbull for the Governor Sir Peter Cosgrove
leadership of the Liberal Party. Leadership tension General David Hurley
continued, and the party ... Social Services by Governor-
government MPs, also including Greg_Hunt, Stuart Robert, and General Sir Peter Cosgrove, 2014
Josh Frydenberg. It was linked with another moderate
grouping led by Christopher ... tenure as prime minister is the second-longest in history,
behind only Sir Robert Menzies, who served for eighteen
non-consecutive years. He has also been the oldest living
former
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263047.pdf
EFTA01083625Set 9
71p13,096w
initiate a request or makes a comment,
staff response is to be:
I. Yes, Sir.
2. My Pleasure, Sir.
3. Answer his question specifically, ended by Sir.
Staff ... make a request or comment to staff, staff response is
to be:
I. Yes Sir, Yes Ma'm.
2. My Pleasure Sir, Ma'm.
3. Answer the guest's question ... specifically, ended by Sir or Ma'm.
When staff needs to communicate with the Principal day to day, communication is to be
initiated via his Personal or Executive Assistant, unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083625.pdf