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
EFTA00113109Set 9
2022-05-3156p10,645w
LIMITED OFFICIAL USE
EFTA00113110
LIMITED OFFICIAL USE
1 MR. : This is Special Agent
2 . Today is May 313', 2022. The time is
3 3:33 p.m., and the recording ... City Medical Examiner Dr. •
10 Did I say that right?
11 MS. : Yes.
12 MR. : Is being conducted as part of
13 an official U.S. Department of Justice, Office ... OFFICIAL USE
EFTA00113111
LIMITED OFFICIAL USE 4
1 ? You're on mute. Sorry.
2 MR. My name is
3 I'm e—the Special Agent-in-Charge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113109.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
EFTA01076720Set 9
2010-04-0645p25,154w
please announce their
11 Phone:
E-mail:.
13 appearances for the record?
12 14 MR. MERMELSTEIN: • Sttiart Memielstein for
13 ALSO PRESENT: 15 the Plaintiff, Jane ... MR. CRITTON: Bob Critton for
Daniel Downey, Videographer
15 Visual Evidence, incorporated 17 Jeffrey Epstein.
16 18.
17 19 (JANE DOE NO. 3),
18
19
20 Having been first duly ... follows:
21 22 THE WITNESS: Yes.
22 23. DIRECT EXAMINATION
23
24 24 BY MR CRITTON:
25 25 Q. Afternoon, Ms. No. 3.
Page 395 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076720.pdf
EFTA01248007Set 9
2009-11-10156p29,281w
Evidence.
17 Would the attorneys please announce their
18 appearances for the record.
19 MR. Yes. , on behalf of
20 Plaintiff III.
21 MR. on behalf of
22 Plaintiffs ... MR. on behalf of
24 •
25 MR. CRITTON: Robert Critton, on behalf of
(561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506
Electronically signed by Sandra Townsend ... examined
7 and testified as follows:
8 THE WITNESS: So help me God.
9 MR. CRITTON: Let me just note one thing for
10 the record, is -- it's been
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248007.pdf
EFTA00212781Set 9
2008-08-1427p8,029w
please try and speak up so we can hear you.
8 MR. EDWARDS: Okay. Brad Edwards, on behalf of
9 Jane Doe 1 and 2.
10 MR. CASSELL: Paul Cassell ... along with Mr. Edwards.
11 THE COURT: Good afternoon.
12 MR. LEE: Good afternoon, Your Honor. For the
13 United States Government, Assistant U.S.
14 Attorney, and
15 THE COURT ... right. Good afternoon.
16 Mr. -- everyone, we're having trouble hearing you,
17 so if you can try and speak up, and also if you could
18 identify yourself before
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212781.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
UNKNOWN MALE: Edward Hayes.
3
4 attorney. I'm sorry. What is it?
5 MR. HAYES: Edward Hayes. H-A-Y-E-S.
6 First name ... Agent
16 . And these are my
17 credentials.
18 : Okay. And I am --
19 MR. HAYES: I can't --
20
21 MR. HAYES: -- I can't show ... name
2 apostrophe,
3 : Thank you, sir. Do you
4 happen to one --
5 MR. HAYES: I still don't know how he
6 pronounces his name. Is it -? Yeah
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00768401Set 9
2009-11-0528p5,328w
EFTA00768402
Page 3
1 PROCEEDINGS
2
3 THE COURT: . vs. Epstein.
4 MR. CRITTON: Judge, it looks more
5 complicated than it necessarily is.
6 THE COURT: I read ... Judge Hafele as your basis for judge, or
8 Magistrate Johnson's order?
9 MR. CRITTON: It looks like it, doesn't
10 it.
11 THE COURT: Well ... Marra and say Judge
14 Hafele's order says X, Y, and Z.
15 MR. EDWARDS: I am sure that happened.
16 THE COURT: Wise guy.
17 MR. CRITTON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768401.pdf
EFTA00723784Set 9
2010-01-267p4,467w
review of the papers that even if
6 THE COURT: Good morning, everybody. 6 Mr. Kuvin's conduct is sanctionable, that the
7 MR. CR1TTON: Morning, Judge. 7 quid ... speak, would be to publish
8 MR. KUVIN: Morning. Judge. 8 the name of the Plaintiff as an alternative as
9 THE COURT: All right. Much of my evening ... material and following the conclusion of one 11 has to be one of respect. Mr. Critton.
12 jury trial and the anticipated beginning of 12 MR. CRTTTON: May it please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723784.pdf
EFTA00120069Set 9
2019-07-0852p17,786w
exhibit any acute psychopathology and exhibited a clear mental status.
Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited ... bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN
explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed ... exhibit any acute psychopathology and exhibited a clear mental status.
Current Mental Status: Mr. EP IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120069.pdf
EFTA00158240Set 9
2005-04-1110p2,377w
conversations with Detective I believe that certain items were
purposely removed from Mr. Epstein's home in anticipation of an execution of a search
warrant. This includes the three computers ... grand jury investigation in
several ways. First, one of the possible crimes that Mr. Epstein has committed is the travel
in interstate commerce for the purpose of engaging in illicit ... investigation, I know that some member or members of Mr. Epstein's staff documented daily
messages for Mr. Epstein, to include telephonic and electronic mail messages, utilizing the
URL (Uniform
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158240.pdf
EFTA00176945Set 9
2008-08-1320p4,069w
Jeffrey Epstein
I
As per your request, I am attaching several documents related to Mr. Epstein's performance
of the Non-Prosecution Agreement.
The first document attached hereto ... proposed Notification, which was
hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea.
Following that, I have attached the July 9, 2008 response ... from Mr. Goldberger. I have
highlighted two portions. The first is where Mr. Goldberger (presumably with the approval of Mr.
Tein) approves of the portion of my proposed Notification that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176945.pdf
EFTA01075520Set 9
2011-05-1927p7,172w
other. President Obama has
told aides and allies that he does not believe that Mr. Netanyahu will
ever be willing to make the kind of big concessions that will lead ... peace deal.
For his part, Mr. Netanyahu has complained that Mr. Obama has
pushed Israel too far — a point driven home during a furious phone
call with Secretary of State ... Hillary Rodham Clinton on Thursday
morning, just hours before Mr. Obama's speech, during which the
prime minister reacted angrily to the president's plan to endorse
Israel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075520.pdf
EFTA01919881Set 10
2014-06-2734p8,367w
catastrophe his
policies ignited.
In Baghdad this week, Secretary of State John Kerry pressed Mr.
Maliki, who represents the Shiite majority, to form a national
unity government that would share ... even
greater violence as the insurgents drive toward Baghdad.
EFTA_R1_00362508
EFTA01919882
Instead, Mr. Maliki has refused to make political concessions
demanded by Sunnis and Kurds. His recalcitrance ... whom are working with
the Sunnis and Kurds to replace him. Over eight years, Mr.
Maliki's arrests of Sunni opponents and his refusal to fully
include them
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919881.pdf