Epstein Files Search

EFTA00770663Set 9

2009-09-29147p19,596w

record. The time is approximately 3:15 p.m. 6 BY MR. LUTTIER: 7 Q. Other than this woman K.G., is it your 8 testimony that you brought to Mr. Epstein ... years of age? 10 A. I have brought a couple girls over. 11 Q. Who? 12 A. I can't recall their name. 13 MR. EDWARDS: Speak up just because ... your 14 microphones is low. 15 BY MR. LUTTIER: 16 Q. Do you -- can you describe them? 17 A. One had brown hair. They were very petite. 18 Q

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770663.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

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

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

EFTA01104171Set 9

2010-02-1917p11,823w

EFTA01104171 Page 82 Page 84 1 any additional sworn testimony regarding Mr. Epstein 1 Q. Okay. Did you, did you, did she tell you 2 to anyone? 2 that before ... ever went to Epstein's home? 3 A. No. 3 A. Yes. 4 Q. Did you ever give a handwritten report to 4 Q. Okay. And what was the occasion ... that again — 8 A. I don't remember. 8 A. Yes. 9 Q. At any time — well, let me ask it this 9 Q. — because I confused myself

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104171.pdf

EFTA00723972Set 9

2010-02-1238p25,060w

WITNESS: — DIRECT CROSS REDIRECT RECROSS 5 BY MR. LUTITER: 6 JANE DOE NO.4 6 Q. Okay. Good morning, ma'am. BY MR. LUMER 455 7 A. Morning. 8 Q ... continuation of 9 9 your deposition — 10 10 A. Yes. 11 11 Q. before? You understand you're still 12 NO EXHIBITS 12 tinder oath ... Q. Same rules apply as the last depo? 15 15 A. Yes. 16 16 Q. Okay. If you need a break let me know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723972.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

EFTA00601154Set 9

2015-10-15179p36,459w

DIRECT EXAMINATION 09:32:47 21 BY MR. SCAROLA: 09:32:54 22 Q. Would you please state your full name, 09:32:55 23 sir? 24 A. Alan Morton ... Dershowitz. 09:32:57 25 Q. And where did you live? 09:32:59 EFTA00601159 7 1 A. Well, I live in three places. We have ... York, and then 5 we have a summer place on Martha's Vineyard. 6 Q. Within the last ten years, have you had 09:33:21 7 other residence besides

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601154.pdf

EFTA01117299Set 9

32p27,209w

frame for the very beginning. 5 IS. GOIDBMWAR: Ni, Marc, how are you? 5 Q. The 2005 time frame, that's when the bridge 6 NR. ADRIA: Good ... were doing at what *pacific paint in time. 10 BY NS. RADDAD: 10 Q. What made you decide to start doing this? 22 Q. Well, Scott, I know ... time. 14 firm and how and when it started and things of that 14 Q. And in 2005 had you moved over to 401 yet or IS nature lust very

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117299.pdf

EFTA01695673Set 10

100p18,523w

Q Because other law firms have asked very 2 similar questions and you haven't responded to 3 any of theirs either. I just want to understand 4 what ... order to fleece unsuspecting 16 investors out of millions of dollars. 17 Q Another long time friend of yours is 18 Ghislaine Maxwell, right? 19 A I intend to respond ... VIDEOGRAPHER: We're back on the 13 video record at 11:48 a.m. 14 Q How did you meet Ghislaine Maxwell? 15 A I intend to respond to all relevant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695673.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA00009550Set 7

36p7,089w

examined and testified on her oath as follows: 5 EXAMINATION 6 BY 7 Q Could you start by reminding us of your name and 8 where you're employed ... here in West 11 Palm Beach on their violent crimes squad. 12 Q And you are one of the case agents in Operation 13 Leap Year ... Q Did you recently participate in an interview of 16 17 A Yes. 18 Q Can you tell us date of birth? 19 A was born on 20 Q

https://www.justice.gov/epstein/files/DataSet%207/EFTA00009550.pdf

EFTA00224005Set 9

2007-05-0835p7,025w

examined and testified on her oath as follows: 5 EXAMINATION 6 BY MS. • 7 Q Could you start by reminding us of your name and 8 where you're employed ... tell us date of birth? :9 A was born on 20 Q And you spoke with her recently'' 21 A Yes, we did. 22 Q ... time of the interview? 23 A Yes, I believe she was. 24 Q Who is 25 A /as identified by the Palm Beach EFTA00224007 Page 4 1 Police Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224005.pdf

EFTA01735344Set 10

17p4,129w

first went to Mr. Epstein's home in the latter part 1 Q. Okay, Fm asking you. Fm don't want to trick 2 of your junior year, which would ... there? 4 A. No, that's fine. I just wish we could move 5 Q. Yes, ma'am. 5 past this. 6 A. No. 6 Q. Then in paragraph ... allegation is that 7 Q. Okay, what is it now? 7 you — and Fm paraphrasing -- is that you returned on 8 MR. HOROWITZ: Form. 8 many occasions to Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735344.pdf

EFTA00800481Set 9

2010-03-2326p10,542w

Edwards purports to assert the attorney-client privilege, the work-product privilege, or both. Q: And what type of information did you put into Q-task regarding the claims against ... both attorney-client and work-product privileges. Id. at page 54; linesl4-17. Q: Why did E.W. come, why did she hire you in the first place? What ... invoking the privilege and not answering. Id. at page 89; lines 4-8. Q: With regard to E.W. you filed a case — well, let me ask you this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800481.pdf

EFTA01553802Set 10

2004-05-31102p17,220w

Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 76 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY ... Page 2 of 78 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 ... EFTA01553803 on ("SIPC") insurance. Total USD EFTA01553804 05 JPMorgan Chase Bank 2004 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553802.pdf

EFTA00582821Set 9

2017-06-3024p7,457w

allegations in his Motion, the following questions were posed to, and answered by, Epstein: Q. Why are you suing M.? MR. PIKE: Form. THE WITNESS: M. is part ... millions of dollars. See Deposition opeey Epstein, p. 13; lines 9-21. Q. Your Complaint in this action alleges that •. made claims for damages out of proportion to her alleged ... damages. What does that mean? A. It means what it says. Q. I don't understand it. Explain it to me. MR. PIKE: To the extent you can answer that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582821.pdf

EFTA01784422Set 10

2016-06-15153p4,533w

ISe3Y@ Jei'm 3 EFTA_R1_00105750 EFTA01784424 & w IX: q B" u7f I 7 - { https://mediasestorationhardware.com/is/image/rhis/sw_cg_cat12220003?wid13&fmt=eg&qlt ,0&op_sharpen=resMode=arp&op_usm=6,1.0,5,0&iccEmbed ... EFTA_R1_00105759 EFTA01784433 textCopyright (c) 1998 Hewlett-Packard CompanydescIsRGB IEC61966.2.1JsRGB IEC61966.2.1XYZ Q T XYZ XYZ o 8 L XYZ b XYZ $ desc-rIEC http://www.iec.ch-rIEC http://www.iec.chdesc.IEC ... C/712CFCZOn0 000000 % 0 d y 1 J 9 Q 14 EFTA_R1_00105761 EFTA01784435 15 EFTA_R1_00105762 EFTA01784436 16 EFTA_R1_00105763 EFTA01784437 C 17 EFTA_R1_00105764 EFTA01784438

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784422.pdf

EFTA00728180Set 9

2009-07-2521p5,776w

Sutle Tel EXHIBIT 4 EFTA00728187 me.et8SA8-cv-8Ok-Sitalblt}neio:. ment 469-1 Entered on FLSD flaolttikt,Q,?/1.“2911;309 Page 2A 4 AO 28A (Rev. 01/050Subpcauk to Tester ate DopasiS ... Document 469-2 Page 315 master bedroom? Page 317 1 Q. White. By the way, I have some more Yes, ma'am. 2 water, would you like some? Q ... turn the page over for the upstairs you could 4 Q. !figure if I'm a tattle dry you may be do that. 5 too. A Okay. 6 I believe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728180.pdf

EFTA02345159Set 11

330p12,135w

kwHjksrNJgfaZAkINI2KT+biw3A5xCjh4OQHLeWffKOCCIoeoYMNCIpmaqADynmDUet8XDUAGDCg4W gM7gPeUDEs8FozLc4wmSSFXP+KCxrqad1aahBOWhPQAvqoD6II3ZjAawwvUErLKTb3eK6ACB1p9xa luAJnCOoUrlumGGp4C1nbfrM2XaB+KcFt2UOPPvKEnfuO8+zMs1cqMK1tIFB9JIuM+E5KcUSFd8qE jp6MVE13h1Ul(pDNmT7XsNC122bXf9jall0achlmV+VbS32R219OC1(zDqvXMEvFimdSwTSmOZMwT QTzWit/kK3ifGtPqs)(2aCgJblad3mkFSvbLycnuVOyMgoC1eUACDnZF9Ter2iKU48U3229/8ymqq q+y6a6+xK676gC1aukyZKHKMSKCUZGYCNcrTJgYNr0liJmsoAByTITAd6xpcfbpZMhk4lcz/HbeG4 9OO8q9W1ekcGg8ECJ7vBagYOF+sg2TwNZAAggGngmS1+IZUDg6ABHgAKmEsyiQVCNIVYFEm6hP 9 AFZmEtezuyHXOvB8/aN7or7qHVD5wmcaBCBRvageSEKeAY9EjlyUeEmmxrDa02kz584P6UC9nOwA Hprit5oYCdkyJVJXs0QLFBYWVVWIZhSgOcU3jJn5O9ylEo1la18omS8IOy08MVVVVFoVUKdMloceY0C ZPgnu6IORn6FJFUZgy37av/eStn6BOHoCQXlixPDVIKoFexSmcRHhwSqPkIZCN+cKJG8Ue2KCQBI P0KMDYtaGZZXi+RDdW6V5U55ptsze9+p8em7doPX6OlzPU2f+mJkQOho69/SECKNt4pFW+HKcJ4 ... EOatMAP•t»OuC- 0"°>/1%N 7cOnFlEgYI T• W WI- 'Frei -RFP famkrfa2=Itt "Q F AAAL)E1•6(A(q..."4-,:hq6C ... EFTA_R1_01314746 EFTA02345179 0.ÄÄat) Diu rs'₹rce.LM4 68,,t-boC9'0"0 q§ 1 e9DVI <f®!¶®LF} £^),‘ TÖTÄ4V- , £iJ L i ilex m010 RHki,oIh ögsFlexinwrirtidf912

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf