EFTA00615804Set 9
2016-01-1259p14,427w
Plaintiffs,
vs.
ALAN M. DERSHOWITZ,
Defendant.
VIDEOTAPE CONTINUED DEPOSITION OF
ALAN M. DERSHOWITZ
VOLUME 3
Pages 334 through 461
Tuesday, January ... APPEARANCES: 1 I N D EX
2 2
On behalf of Plaintiffs: 3
3
SEARCY. DENNEY. SCAROLA Examination Page
4 4
5 VOLUME 3 (Pages ... POZZUOLI: Let's do some
2 2 preliminaries before we start. I'm Ed
3
4 On behalf of Jeffrey Epstein: 3 Pozzuoli. I'm the special master appointed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615804.pdf
EFTA01723763Set 10
2005-08-08100p36,813w
100z- IA
0 DO NOT
Enurrac Y _
ressracy.;;LsOS L'
diS
0
3 le
EFTA01723763
lA Envelope
Case ID: 31E
MM 78 ! SUBPOENA RESULTS FOR TELEPHONE #
MM 79 ! SUBPOENA RETURN ... Toll Total
Destination Called Type Charges Charges
8/08/05 New York, NY 2:23 PM 3 S - S $
8/08/05 New York, NY 226 PM S S
8/08/05 Atlan0c ... 8/08/05 AOanti0. NY 2:27 PM 3 • $ $
8/08/05 New York, NY 2:30 PM 2 S • $ $
8/08/05 New York, NY 2:33 PM (F) 1 $ $ $
8/08/05 Bldyn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723763.pdf
EFTA00606510Set 9
2014-01-2778p19,578w
dropped (2) effect (1)
59:22 determined (3) dismissed (3) 41:11,12 50:13
defamatory (1) 12:14 13:9 50:3 ... 3 37:3
defeat (1) 12:10 23:22 efforts (1)
52:12 developed (1) disputes (1) E 48:8
defendant (3) 40:19 23:12 earlier (3) egregious (3 ... 3,8 43:24 58:22 11:22 12:3 26:4 fine (3)
32:16,22,25 evil
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606510.pdf
EFTA01705208Set 10
2005-07-3142p14,509w
7/31/05 Incoming 4:69 PM NBR Unaval 2 $
7/31/05 Miami, FL 8:17 PM 3 • $ 'a
7/31/05 Miami, FL 8:20 PM__ 1 - $
7/31/05 Miami ... 7/31/05 Miami, FL 8:39 PM 11 - $ $
7/31/05 Incoming 8:51 PM 3 - $ S
8/01/05 Incoming 10:38 AM 1 $ . - S
8/01/05 Incoming 11:24 AM S S
8/01/05 Incoming ... 8/06/05 Incoming 627 PIA - $
8/07/05 Incoming 5:39 PM Blocked NBR . 3 - $
8/07/05 Abuqurque, NM 5:53 PM 1 - $
8/07/05 New York. NY 5:55 PM 2 5 -
8/07/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705208.pdf
EFTA00241977Set 9
2005-10-0123p10,026w
TOTAL AMOUNT DUE.... $4,452.23 DEPOSIT $0.00
sTANTEmesitgommy
TOTAL AMOUNT OF LAST BILL 3,102.57
LESS PAYMENTS RECEIVED 125.00
BEGINNING BALANCE 2,977.57
TOTAL SERVICE & EQUIPMENT CHARGES 660.64
OTHER CHARGES ... CREDITS 64.66
ICC WIRELESS 1,480.78
BUSINESS TIME SHARE 3 731.42 CR
TOTAL AMOUNT DUE UPON RECEIPT 4,452.23
Payment overdue - Please remit immediately to avoid disconnection.
PAYMENT MUST ... iaje 1-
A BILLING DATE: October 01, 2005 SERVICE NO: MULTIPLE
• .
•
.
•
•
•
.
. .
.
•
. • • . •
• • . • • .
•
================
Business Time Share 3 10/01-10/31/05 399.99
Business Time Share 3 Additiona Li 10/01-10/31/05 9.99
Business Time Share 3 Additiona
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241977.pdf
EFTA01725752Set 10
2006-07-23100p38,056w
Bronx Nye NY 8:29 PM (F) 2 - $
7/23/06 Incoming 8:38 PM (F) 3 $
7/23/06 Bronx Nyc, NY 8:42 PM (F) 2 - $ $
7/23/06 Incoming ... 7/23/06 New York, NY 9:41 PM 1 -
7/23/06 Incoming 9:41 PM (F) 3 - $
7/23/06 Bronx Nyc, NY 9:48 PM (F) 1 - $
7/23/06 Bronx ... 7/25/06 New York, NY 1:07 PM 1 $
7/25/06 New York, NY 3:05 PM (F) • $
7/25/06 White Pis, NY 3:57 PM - $
7/25/06 White Pis, NY &57 PM - $
7/25/06
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725752.pdf
EFTA00060373Set 9
2021-07-14290p46,980w
recorder is on. My
2 name is and I'm a Senior
3 Special Agent with the U.S. Department of
4 Justice, Office of the Inspector General, New
5 York ... EFTA00060375
4
1 : Lieutenant
2 , work for the Bureau of Prisons at MCC
3 New York.
4 : Could you just spell your
5 last name for the record ... amended. This investigation pertains to
2 security failure and job performance failure.
3 This is a voluntary interview. Accordingly,
4 you do not have to answer questions. No
5 disciplinary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060373.pdf
EFTA00064519Set 9
2019-08-1234p21,594w
TRANSCRIPTION
28720 Roadside Drive, Suite 250
Agoura Hills, CA 91301
Phone: (818) 991-8002
3 4
1 : Today is Monday, August 1 Basis. Do you have any questions about this ... following will be a voiiiiiii 2 form?
3 interview of BOP Warden in 3 : No.
4 furtherance of OIG investigation to be 4 : Would you like time to
5 determined ... Warden?
2 about to make. 2 : I've been here since May of
3 : Shall be the truth and the 3 2018.
4 whole truth. 4 : Okay, great. Just, your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064519.pdf
EFTA00632643Set 9
498p46,170w
THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 121413 0710 CU: *,3 AIR EY13 Dl
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN ... 3 ... A312-CBP-ST THOMAS, VI PRECL DOC: 469911707 "S P INSP:
(b)(7)(E)
(3)(7)(E) (3)(7)(E) (13)(7)(E)
(a)(7)(E) (3)(7)(E) (3
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632643.pdf
EFTA01695531Set 10
2006-01-0192p8,198w
interview of
h 4r^67 figly vro
EFTA01695534
Pale, I
EFTA01695535
a
EFTA01695536
Page 3
EFTA01695537
Paie. Li
EFTA01695538
Pae/ 5
EFTA01695539
F13.340 (Re, 4.11-0))
File Number 3 ... Field Office Acquiring Evidence m
Serial II of Originating Document CI
Date Received 4 3/ 0/ .1.0/1
From
(Name of Le•unburorihitcnievite)
(Addius)
tag and State ... deft-,
O/ ittry- 14, Co or-4S
lg.
EFTA01695542
(....3
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695531.pdf
EFTA00182344Set 9
2009-08-0774p36,636w
Page 270
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3 JANE DOE NO. 2, CASE NO: 08-CV-80119
4 Plaintiff,
5 Vs.
6 JEFFREY EPSTEIN ... Defendant.
8
JANE DOE NO. 3, CASE NO: 08-CV-80232
9
Plaintiff,
10
Vs.
CONDENSED
11
JEFFREY EPSTEIN,
12
Defendant.
13
,14 JANE DOE NO. 4, CASE ... CIRCUIT COURT OF THE 15Th
2 Plaintiff, JUDICIAL CIRCUIT IN AND FOR
3 Vs. 2 PALM BEACH COUNTY, FLORIDA
4 JEFFREY EPSTEIN, 3
5 Defendant. CASE NO. 502008CA037319=0d48
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182344.pdf
EFTA00114850Set 9
2021-07-20155p29,152w
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPARTMENT OF JUSTICE
19 OFFICE ... Hills, CA 91301
Phone: (818) 431-5800
EFTA00114850
LIMITED OFFICIAL USE
1 APPEARANCES:
2
3 OFFICE OF THE INSPECTOR GENERAL
4 BY:
5 BY:
6
7
8 WITNESS ... This is Special Agent
2 Today is Thursday, July 15, 2021. The
3 time is 4:03 p.m. and I've turned on the
4 recorder. My name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114850.pdf
EFTA00298293Set 9
2010-03-1949p34,071w
PALM BEACH COUNTY, FLORIDA 2 On bead( cflbe Plaintiffs, B3.CL
2 CASE No.502038CA0373I9/000CMB AB 3 SPENCER T. KUM!. ESQUIRE
3 LEOPOLD KUVIN
4 2925 PGA Bodevard
B.B. Suite ... Suite 2218
16 250 Australian Avenue South 16 Miami, 3 60
Suite 1500 nom
17 West Palm Beach, Florida33401 17 &mad
18 18 Onbelsalf, t e 3Ulli ... UNITED STATES DISTRICT COURT 2 On behalf of the FlairditT, Ina Doe No.11:
3 IDDRO MANUEl. °ARM, ESQUIRE
SOUITIIRN DISTRICT OF FLORIDA GARCIA ELKINS& BOEHRINCER
3 4 224 Diva
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298293.pdf
EFTA00806407Set 9
2015-12-31226p70,470w
Form 1065. line 1c) 1 20,059,894.
2 Gross profit (Form 1065, line 3) 2 20,059,894.
3 Ordinary business income (loss) (Form 1065, line 22) 3 ... your six-digit EFIN followed by your five-digit self-selected PIN. 21 6 3 7 7 4- 11 3 0 4.
do not enter all zeros
I certify that ... Check applicable boxes: (1) Initial return (2) ❑ Final return (3) El Name change (4) 0 Address change (5) 0 Amended return
(6) Technical termination - also check (1) or (2)_
Check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806407.pdf