EFTA00080160Set 9
2019-08-2786p22,123w
just ask the attorneys to introduce
14 themselves.
15 MS. COMEY: Good morning, your Honor.
16 and for the government. Joining us at counsel table
17 are Special Agent ... Detective Paul
18 Byrne of the NYPD.
19 MR. WEINGARTEN: Good morning, your Honor.
20 Reid Weingarten.
21 MR. WEINBERG: Martin Weinberg.
22 Good morning, your Honor.
23 THE COURT ... Good morning.
24 MR. MILLER: Good morning, your Honor.
25 Michael Miller from Steptoe & Johnson on behalf of the
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00080161
J8RsEPS1
defendant.
THE COURT: Great.
Again
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080160.pdf
EFTA00095388Set 9
2019-07-1574p18,215w
state court by the courts and, particularly, a decision of the
17 Honorable Justice Ruth Pickholz on our about January 18, 2011.
18 I believe that decision was appealed ... these questions in your presentation,
8 that would be great.
9 MR. : Yes, your Honor.
10 Your Honor, the government seeks pretrial detention in
11 this case ... that the answer is yes?
6 MR. BOIES: Yes, your Honor.
7 THE COURT: Go ahead.
8 MR. : Your Honor, my understanding,
9 including from representatives of the Boies, Schiller
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095388.pdf
EFTA01070608Set 9
2011-08-12138p36,785w
JANE DOES #2,
Petitioners,
- vs-
UNITED STATES,
Respondent.
HEARING BEFORE THE HONORABLE
KENNETH A. MARRA
Friday, August 12, 2011
United States Federal Courthouse
West Palm Beach, Florida ... Will counsel state their appearances, please.
7 MR. LEE: Good afternoon, Your Honor. May it
8 please the Court. For the United States of
9 America, Marie Villafana, Assistant United ... Paul Cassell and Jay Howell.
16 THE COURT: Good afternoon.
17 MR. BLACK: Your Honor, good afternoon. Roy
18 Black appearing on behalf of the intervening
19 lawyers, Black, Weinberg
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070608.pdf
EFTA00611358Set 9
2011-08-12138p36,797w
JANE DOES #2,
Petitioners,
- vs-
UNITED STATES,
Respondent.
HEARING BEFORE THE HONORABLE
KENNETH A. MARRA
Friday, August 12, 2011
United States Federal Courthouse
West Palm Beach, Florida ... Will counsel state their appearances, please.
7 MR. LEE: Good afternoon, Your Honor. May it
8 please the Court. For the United States of
9 America, Marie Villafana, Assistant United ... Paul Cassell and Jay Howell.
16 THE COURT: Good afternoon.
17 MR. BLACK: Your Honor, good afternoon. Roy
18 Black appearing on behalf of the intervening
19 lawyers, Black, Weinberg
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611358.pdf
EFTA00592320Set 9
2013-12-0536p9,111w
Dc5Whofl
(Case called)
THE COURT: Please be seated.
MR. COOPER: Good morning, your Honor. Richard
4 Cooper, for the government. With me at counsel table is U.S.
5 Probation Officer ... Michael Cox and supervising U.S. Probation
6 Officer Paul Wodeshick.
7 MR. RAISE: Your Honor, Gary Baise, Olsson Frank,
8 Washington, D.C., for Mr. Steven Hoffenberg. I'm accompanied ... forward, unless somebody has a
21 different idea.
22 MR. BAISE: Your Honor, Gary Baise, for
23 Mr. Hoffenberg.
24 I was just presented, although Mr. Cooper advises
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EFTA00788112Set 9
107p21,462w
seen a motion to stay.
12 MR. GOLDBERGER: It's here, Your Honor.
13 It's ready to go. I am going to file it
14 today. I am going ... matters
10 here today, other than the motions in
11 limine, Your Honor.
12 Mr. Scarola and his team of lawyers are
13 trying everything they can to inject into ... Epstein, civil lawsuits that have been
16 settled, all of which, if Your Honor is the
17 gatekeeper, allows those matters to come
18 into evidence, would very much impact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788112.pdf
EFTA00205770Set 9
2008-08-1427p8,104w
Beach, Florida
) August 14, 2008
8 )
9
10 TRANSCRIPT OF HEARING
11 BEFORE THE HONORABLE KENNETH A. MARRA
12 U.S. DISTRICT JUDGE
13
14 Appearances:
15 FOR THE PETITIONER Bradley ... order of the Court.)
2 THE COURT: Good afternoon.
3 VOICES: Good afternoon, Your Honor.
4 THE COURT: All right. This is the case of In Re:
5 Jane Does ... Cassell, along with Mr. Edwards.
11 THE COURT: Good afternoon.
12 : Good afternoon, Your Honor. For the
13 United States Government, Dexter Lee, Assistant U.S.
14 Attorney, and Marie
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205770.pdf
EFTA00192927Set 9
2009-06-1251p16,890w
JEFFREY EPSTEIN,
8
Defendant.
9
10
TRANSCRIPT OF MOTION HEARING
11 BEFORE THE HONORABLE KENNETH A. MARRA,
UNITED STATES DISTRICT JUDGE
12
APPEARANCES:
13
FOR THE PLAINTIFFS: ADAM D. HOROWITZ ... Jane
8 Doe.
9 THE COURT: Good morning.
10 MR. GARCIA: Good morning, Your Honor. Sid Garcia for
11 Jane Doe II.
12 THE COURT: Good morning.
13 MR. WILLITS ... Good morning, Your Honor. Richard
14 Willits, here on behalf of the plaintiff C.M.A..
15 THE COURT: Good morning.
16 MS. EZELL: Good morning, Your Honor. I'm Katherine
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EFTA01102379Set 9
2015-05-2025p4,862w
Rothstein. How are
4 you doing, gentlemen?
5 MR. SCAROLA: Good morning, Your Honor.
6 MR. BREWER: Well. Thank you.
7 Good morning, Your Honor.
8 THE COURT: Okay ... know where we are, please.
11 MR. SCAROLA: Your Honor, let me call the
12 Court's attention to paragraph 1 of the joint
13 discovery schedule. And if Your ... Honor takes a
14 look at that paragraph, the scope of the
15 disclosure to be made by the defendant is the
16 issue that Your Honor needs to resolve
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102379.pdf
EFTA00607688Set 9
2014-01-2778p19,578w
Thank you so much. Have a seat. Welcome.
5 MR. BREWER: Good afternoon, Your Honor.
6 THE COURT: I had the opportunity to read
7 the binder and the materials ... Scarola, did you want to say something?
20 NR. SCAROLA: I did, Your Honor. I just
21 wanted to clarify one matter which I believe to be
22 of some ... significance.
23 THE COURT: Sure. Of course.
24 MR. SCAROLA: And that is Your Honor
25 referenced a claim against the Rothstein entities
www.phippsreporting.com
888 811-3408
EFTA00607691
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607688.pdf
EFTA00606510Set 9
2014-01-2778p19,578w
Thank you so much. Have a seat. Welcome.
5 MR. BREWER: Good afternoon, Your Honor.
6 THE COURT: I had the opportunity to read
7 the binder and the materials ... Scarola, did you want to say something?
20 NR. SCAROLA: I did, Your Honor. I just
21 wanted to clarify one matter which I believe to be
22 of some ... significance.
23 THE COURT: Sure. Of course.
24 MR. SCAROLA: And that is Your Honor
25 referenced a claim against the Rothstein entities
www.phippsreporting.com
888 811-3408
EFTA00606513
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606510.pdf
EFTA01108120Set 9
10p5,446w
COURT: Let me just stop you and ask you,
HEARING BEFORE THE HONORABLE 12) is this something I can do on an 8:45. it seems
JUDGE DAVID CRON ... February el, 2013
9:01 a.m. - 9:1E a.m. 14) MS. COLEMAN: No, Your Honor, it's not.
Palm Beach County Courthouse, Courtroom 9C (
205 North Dixie Highway ... COURT: Yes, sir.
18) 20) MR. SCAROLA: Thank you.
19) 21) Your Honor, this is our fourth amended
20)
21) 22) complaint And the fourth amended complaint makes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108120.pdf
EFTA00090200Set 9
2021-11-1023p6,135w
your name for
the record, starting with the government.
4 MR. : Good morning, your Honor.
5 , and for the government.
6 THE COURT: Good morning.
7 For the defendant ... everybody received the voir dire with
6 the noted changes?
7 MR. : Yes, your Honor. We did.
8 THE COURT: Nothing additional, Mr.
9 MR. : Nothing additional.
10 MR. DeMARCO ... your Honor; and nothing additional.
11 THE COURT: Thank you.
12 Any additional plea offers that I need to allocute on?
13 MR. : No additional plea offers have been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090200.pdf
EFTA00078231Set 9
2019-07-1228p13,958w
Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse ... Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 2
law, seeks ... Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through
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EFTA01124983Set 9
2007-03-3127p6,985w
Zwim told Epstein that if FTC
would withdraw a lesser amount, the Fund would honor it. Epstein, then, agreed that he would
reduce his demand to withdraw FTC's entire ... amount of $80 million, which was the amount FTC originally invested. Zwim agreed to honor
this demand. Based on Zwirn's clear and unambiguous agreement that the Fund would honor ... fact, it appears that
Zwim and the Fund never had any intention of honoring the agreement and were lying to FTC in
order to induce FTC to give a notice
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EFTA00801838Set 9
30p5,680w
issue. You've done your job.
5 MR. LINK: I understand. Your Honor, may I
6 have one minute to confer with appellate counsel to
7 make sure there ... Thank you again.
14 Please have a seat. Welcome back.
15 MR. SCAROLA: Your Honor, I want to hopefully
16 tie up a few loose ends on the matter that ... make one brief comment about
7 that, if I could can.
8 Your Honor knows very well that Fowler White
9 is a very large law firm that keeps meticulous
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801838.pdf
EFTA00608623Set 9
2013-02-1127p6,223w
EPSTEIN,
Plaintiff,
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
Defendants.
HEARING BEFORE THE HONORABLE DAVID CROW
Pages 1 through 22
Monday, February ... from the
8 defendant.
9 MR. SCAROLA: The response that we provided,
10 Your Honor, was a highlighted copy of the complaint..
11 THE COURT: Then ... COURT: Okay. Thank you. Mr. Scarola.
4 MR. SCAROLA: Good morning, Your Honor, may it
5 please the Court.
6 Let me begin, if I could, by addressing
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EFTA00605385Set 9
2007-12-1718p7,597w
kstarnakiridand corn www.ldrkland.com
December 17, 2007
VIA FACSIMILE (305) 530-6444
Honorable R. Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida ... Hong Kong London Munich New YOM San Francisco Washington, D.C.
EFTA00605385
KIRKLAND & ELLIS LLP
Honorable R. Alexander Acosta
December 17, 2007
Page 2
which includes but is not limited ... most appropriate for the alleged
conduct — solicitation of a minor.
EFTA00605386
KIRKLAND &ELLIS LLP
Honorable R. Alexander Acosta
December 17, 2007
Page 3
distinction, the legislature drew a bright line
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EFTA01069715Set 9
2011-02-1716p3,629w
individually,
11 Defendants,
12
13
14 - -
15 PROCEEDINGS HELD BEFORE
16 THE HONORABLE DAVID F. CROW
17
18
19 Palm Beach County Courthouse
West Palm Beach, Florida 33401
20 February ... REMEMBERED that the following
2 proceedings were had before the HONORABLE DAVID F. CROW
3 at the Palm Beach County Courthouse, in the City of
4 West Palm Beach, County ... PROCEEDINGS
9 ** *** **
10 THE COURT: Yes, sir. Go ahead.
11 MR. SCAROLA: Your Honor, this is the
12 defendant, Bradley Edwards' Motion to Compel
13 Compliance with Your Honor
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EFTA01069703Set 9
12p3,230w
ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
9
Defendants.
10
11
12 HEARING BEFORE HONORABLE DAVID F. CROW
PLAINTIFF'S MOTION TO CONTINUE TRIAL
13
14 DATE: February 16th ... hear you.
10 MR. ACKERMAN: Yes, sir.
11 MR. SCAROLA: Good morning, Your Honor.
12 Thank you for accommodating me by telephone.
13 JUDGE CROW: Not a problem. What ... ACKERMAN: Your Honor, we represent
16 Jeffrey Epstein. This is a motion to continue the jury
17 trial. Presently it's set for jury trial on calendar
18 call
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069703.pdf