EFTA00599662.pdf
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 50 2009CA040800XXXXMB AG
Complex Litigation, Fla.R.Civ.Pro. 1201
JEFFREY EPSTEIN,
Plaintiff,
-vs-
VOLUME I OF II
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, and III. individually,
Defendants.
VIDEOTAPED DEPOSITION OF BRADLEY J. EDWARDS, ESQUIRE
Tuesday, March 23, 20010
10:00 - 5:07 p.m.
2139 Palm Beach Lakes, Boulevard
West Palm Beach, Florida 33401
Reported By:
Cynthia Hopkins, RPR, FPR
Notary Public, State of Florida
Prose Court Reporting
Job No.: 1333
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1
APPEARANCES:
2
On behalf of the Plaintiff:
3
ROBERT D. CRITTON, JR., ESQUIRE
BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
4
Boulevard
West Palm Beach, Florida 334O1
Phone:
7
and
JACK ALAN GOLDBERGER, ESQUIRE
ATTERBURY, GOLDBERGER & WEISS, P.A.
10
11
12
and
West Palm Beach, Florida 33401-5012
Phone:
13
On behalf of the Plaintiff:
14
ALAN M. DERSHOWITZ, ESQUIRE
HARVARD LAW SCHOOL
15
Cambridge, Massachusetts 02138
16
Phone:
17
On behalf of the Defendant:
18
JACK SCAROLA, ESQUIRE
SEARCY, DENNEY, SCAROLA,
19
BARNHART & SHIPLEY, P.A.
20
West Palm Beach, F on a
Phone:
21
22
ALSO PRESENT:
23
Jeffrey Epstein
24
Joseph Kozak, Videographer
Prose Reporting Services
25
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1
2
INDEX
3
_ _
4
5
EXAMINATION
DIRECT
CROSS
REDIRECT
6
BRADLEY J. EDWARDS, ESQUIRE
7
BY MR. CRITTON
5
8
9
10
11
EXHIBITS
12
13
14
EXHIBIT
DESCRIPTION
PAGE
15
PLAINTIFF'S EX. 1 ALFREDO RODRIGUEZ
211
16
CRIMINAL COMPLAINT
PLAINTIFF'S EX. 2 COMPLAINT
239
17
PLAINTIFF'S EX. 3 JULY 22, 2009
276
FACSMILE
18
19
20
21
22
23
24
25
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PROCEEDINGS
2
Deposition taken before Cynthia Hopkins,
4
Registered Professional Reporter and Florida
5
Professional Reporter, and Notary Public in and for
6
the State of Florida at Large, in the above cause.
7
8
9
THE VIDEOGRAPHER: We are now on video
record. This is Media Number One in the
10
videotaped deposition of Bradley Edwards in the
11
matter of Jeffrey Epstein versus Scott
12
Rothstein, Bradley J. Edwards, and
13
Today is Tuesday, March 23rd, 2010 at
14
10:00 a.m. We're here in the law offices
15
of Searcy, Denney, Scarola, Barnhart &
16
Shipley,
17
West Palm Beach, Florida.
18
My name is Joe Kozak. I am the
19
videographer. The court reporter is Cindy
20
Hopkins from Prose, Prose Court Reporting
21
Agency.
22
Will counsel please introduce
23
yourselves, and then the court reporter
24
will swear in the witnesses.
25
MR. CRITTON: Bob Critton on behalf of the
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Plaintiff, Jeffrey Epstein.
MR. GOLDBERG: Jack Goldberger on behalf
of the Plaintiff, Jeffrey Epstein.
4
MR. DERSHOWITZ: Alan Dershowitz on behalf
5
of the Plaintiff, Jeffrey Epstein, of counsel.
6
MR. SCAROLA: The record should reflect
that Mr. Epstein is also personally present.
8
My name is Jack Scarola. X am counsel on
°
behalf of the Defendant/Counter-Plaintiff, Brad
10
Edwards.
11
Thereupon,
1.2
(BRADLEY J. EDWARDS, ESQUIRE)
1.3
having been first duly sworn or affirmed, was
14
examined and testified as follows:
15
THE WITNESS: Yes.
16
DIRECT EXAMINATION
17
BY MR. CRITTON:
1.8
Q.
Would you please tell us your full name
19
and home your home address.
20
A.
Bradley James Edwards,
21
22
Q.
Date of birth, please.
A.
Q.
Mr. Edwards, have you ever had your
)4
25
deposition taken before?
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A.
No.
2
Q.
Okay. But you've counseled, you've
3
obviously taken a number of depositions both as a
4
Plaintiff and as a Defendant. You're familiar with
5
all the rules?
6
A.
I know the rules.
7
Q.
All right. Again if I ask you a question
8
you don't understand, if you would ask me or if you
9
want me to rephrase it, I will be happy to do that.
10
A.
Yes.
1
MR. SCAROLA: Mr. Edwards, Mr. Edwards,
knows the rules. You can skip the
preliminaries.
14
MR. CRITTON: Is that a form objection?
15
MR. SCAROLA: No.
16
MR. CRITTON: Just a talk.
17
MR. SCAROLA: It's a, it's a request that
18
you not waste our time.
19
MR. CRITTON: I am not wasting your time.
20
And if we hadn't gone through that, we would
21
have been done with them, Jack.
22
BY MR. CRITTON:
23
Q.
Mr. Edwards, are you currently employed?
24
A.
Yes.
25
Q.
And by whom are you currently employed?
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A.
I don't understand the question.
Q.
For whom do you work at the current time?
Are you an employee?
A.
I am a partner in the law firm of Farmer,
5
Jaffe, Weissing, Edwards, Fistos & Lehrman.
6
Q.
Is that a professional association?
7
A.
Yes.
8
Q.
And you said you're a partner. Do you
9
have your own P.A. or is the only the Farmer -- what
i0
was the second name, Jaffe?
11
A.
Correct.
'2
Q.
And I will refer to it as Farmer, Jaffe,
13
if that's all right with you. Is Farmer, Jaffe
itself a P.A.; that is, are you a partnership of
P.A.'s?
A.
Yes.
Q.
Do you have your own professional
It;
19
20
association?
A.
Yes.
Q.
Okay. What's it called?
21
A.
Law Office of Brad Edwards, LLC.
22
Q.
You are the sole member of that LLC?
23
A.
Yes.
24
Q.
And then your LLC is a partner of the
25
Farmer, Jaffe firm?
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1
A.
Correct.
2
Q.
And do you hold yourself out to the public
3
as being a partner of that firm; that is you
4
individually?
5
A.
What do you mean by hold myself out to the
6
public?
7
Q.
If I got your letter would your letter
8
say, if I received a letter from you would it say
9
Brad Edwards, partner, or something to that effect?
10
A.
I don't think so.
11
Q.
Okay. What does your card say? Do you
12
have a business card?
13
A.
I do.
14
Q.
Okay. What does your business card--
lb
A.
Attorney.
16
Q.
-- reflect? And when you introduce
17
yourself to clients or other attorneys for the first
18
occasion, do you introduce yourself as a partner of
19
that firm if asked?
20
A.
If asked are you a partner; is that your
21
question?
22
Q.
Correct.
23
A.
Would I say yes? The answer is yes.
24
Q.
When did you start -- I want to strike
25
that. Do you consider yourself an employee of the
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1
partnership?
2
A.
What do you mean by that?
3
Q.
Do you understand what an employee is?
4
A.
I work for the firm.
5
Q.
You are certainly not --
6
A.
I am employed there, so, yes.
7
Q.
When did you start your association with
8
the Farmer, Jaffe firm?
9
A.
Sometime during the month of November, 2009.
10
Q.
And is that when the firm was incorporated
11
as a professional association?
12
A.
I believe so.
13
Q.
The attorneys who are in the current firm,
14
are they all former Rothstein Rosenfeldt Adler
15
attorneys; that is, the professional staff?
16
A.
Yes.
17
Q.
Is there anyone -- Let me strike that.
18
Do you have paralegals as well that
19
work there?
20
A.
Yes.
21
Q.
Are any of the paralegals former, and if I
22
refer to Rothstein Rosenfeldt Adler as RRA, or RRA,
23
is that all right with you?
24
25
Q.
Are there any other, are any of the
A.
I understand what you mean.
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1
2
3
4
paralegals that are currently employed by Farmer,
Jaffe in any capacity whether they are independent
contractors -- well, let me strike that.
As employee's, I probably should ask
this question: Does the firm, Farmer, Jaffe have
6
employees
7
A.
Yes.
8
Q.
-- separate and apart from the partners?
A.
Yes.
0
Q.
And they are actually employed by the
P.A., correct?
I>
A.
Correct.
13
Q.
Does the firm have any paralegals that
14
came over from the RRA firm, RRA?
15
A.
Yes.
16
Q.
Who are they?
11
A.
Maria and Beth.
18
Q.
Does Maria have a last name?
19
A.
Yes.
20
Q.
What is it, please?
21.
A.
I believe it's pronounced Kelljian.
22
Q.
Can you spell it?
23
A.
I can give it my best shot, K-E-L-L-J-I-A-N.
24
Q.
And Beth's last name is what, please?
25
A.
Williamson.
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Q.
She's your current secretary/paralegal, or
2
do you have a secretary as well?
3
A.
I don't understand your question.
4
Q.
Do you have -- is Beth Williamson your
5
paralegal?
6
A.
She's a paralegal at the law firm of Farmer,
7
Jaffe, Weissing, Edwards, Fistos & Lehrman.
8
Q.
Does she primarily work for you?
9
A.
No.
10
Q.
Do you have a secretary as well?
11
A.
The law firm? Yes.
12
Q.
The secretary who works primarily for
13
you --
14
A.
No.
15
Q.
You just use whoever is available from a
16
secretary standpoint?
17
A.
No.
18
Q.
Who do you primarily use for secretary
19
services?
20
A.
There is nobody who could fall into the
21
category of who I primarily use.
22
Q.
Ms. Williamson, who, by whom, who, who was
23
the attorney at RRA with whom she primarily worked?
24
A.
I believe it was several attorneys, and I
25
can't tell you who the attorneys were that she worked
PROSE COURT REPORTING AGENCY, INC.
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for or with.
2
Q.
Did she work with you at all at RRA?
A.
In some limited capacity, maybe.
4
Q.
Did she ever work on any of the -- you
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
24
have three cases that you ever filed -- or let me
strike that.
There are three cases that are in
existence at the current time. One is Jane Doe
versus Mr. Epstein which is, is a federal court case
and the Plaintiff's name is Jane Doe. That is one
of your cases, correct?
A.
Correct.
Q.
Or one of the firm's cases at the current
time?
A.
Correct.
Q.
There is another case versus
. Versus
Jeffrey Epstein and a third called III. versus
Jeffrey Epstein, correct?
A.
Yes.
Q.
And as a result all three of those cases
currently now are firm cases, the Farmer, Jaffe firm
cases?
A.
Yes.
Q.
cases?
Did Mrs. Williamson work on any of those
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1
A.
In what time period? What's your question?
2
Q.
I'm sorry. During the time that you were
3
associated with RRA, did Mrs. Williamson work on
4
those cases?
5
A.
Without you needing to ask 20 different
6
questions to get to your answer, I will tell you her
7
involvement was that after federal motions were drafted,
8
she was the person to literally file the motion. That
9
is her only involvement with the cases while at RRA
10
Q.
She basically filed them through the Pacer
11
system?
12
A.
Exactly.
13
Q.
Prior to you working at Farmer, Jaffe by
14
whom were you employed? And by employed I mean in,
15
in a broad sense. You could have been an
16
independent contractor. You could have been a
17
partner. You could have been an employee.
18
A.
The law firm of Rothstein Rosenfeldt Adler.
19
Q.
When did you start working for RRA?
20
A.
I believe April of 2009.
21
Q.
Beginning of April?
22
A.
Yes.
23
Q.
I saw a pleading that was filed yesterday
24
and it was either
., I am sorry,
. or
25
that looked like there was a change of -- I'm sorry,
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1
notice of appearance or something by RRA Would
2
that, in any way, if I asked you to assume that
3
that's correct, would that refresh your recollection
that it may have been at the end of March?
A.
I don't understand that question at all.
6
Q.
I saw a pleading that was filed or --
7
A.
Yesterday you said.
8
Q.
-- a paper that was filed. I was looking
9
at a pleading filed in either III. or III., and I
10
saw a paper that was basically a notice of
11
appearance on behalf of RRA And it looked like it
12
was dated around March 30 of 2009.
13
A.
Okay.
14
Q.
Is it possible that you started your
15
association with RRA at an earlier date than April
16
of '09?
17
A.
Assuming that what you said is true, if that
18
document says that, then it's possible that is an
19
accurate reflection of when I began.
20
Q.
Did you start working with RRA before you
21
filed any documents representing that RRA or that
22
you had now an affiliation with RRA?
A.
No.
24
Q.
Where the -- again, I don't remember,
F.
whether there was a notice of additional counsel or
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1
substitution of counsel. Did you, were the
2
substitution of counsel's filed the exact date that
3
you started with RRA?
4
A.
I don't remember.
Q.
When did your association with RRA
6
terminate or end?
7
A.
The end of October 2009 or the beginning of
8
November 2009.
9
Q.
And how did it terminate? How did your
i t
relationship with RRA terminate?
A.
The firm closed.
i2
Q.
Did you get, notification -- when you say
13
closed, meaning what?
14
A.
Meaning what everybody in this entire room
15
knows is that the firm went from operating to no longer
16
operating.
1 /
Q.
And how did you receive notice; that is,
18
did you receive some sort of notice that told you
10
that RRA now is a defunct firm? Did you receive
20
notification that was in bankruptcy? What, if
2i
anything, did you receive?
22
A.
I didn't receive anything.
23
Q.
And then how did your relationship with
24
RRA end?
25
A.
Came to work on a Monday morning, and there
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1
was a meeting that was held informing all the employees
including myself that the firm no longer was financially
3
able to survive and therefore would be immediately
4
closing down.
5
Q.
Who was the spokesperson at the meeting,
6
the main individual who advised those assembled in
7
the room that that's what was going to occur?
8
A.
I don't remember.
9
Q.
Was it -- did Rosenfeldt speak at all at
10
that meeting?
11
A.
I, I can't remember.
1.2
Q.
Do you remember the date of the meeting?
13
A.
I remember that it was a Monday.
14
Q.
Do you remember it being in October or
November?
16
A.
Either the very end of October or the very
t7
beginning of November.
is
Q.
Did anyone -- well, let me strike that.
I9
Do you remember whether the person -- let me strike
20
that.
21
At the meeting who was present, and I
22
don't mean individual names. Who did it, by groups,
23
who did it include?
24
A.
The meeting was held in a cafeteria type room
25
in the building where RRA maintained its offices. And
PROSE COURT REPORTING AGENCY, INC.
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Page 17
the room was completely full to capacity with as many
employees of the Rothstein, Rosenfeldt Adler firm as
were in attendance at work that day.
4
Q.
And included lawyers, paralegals, support
5
staff, investigators?
6
A.
Literally --
7
Q.
-- everyone, I mean everyone who obviously
8
showed up at the meeting?
9
A.
I don't know.
10
Q.
Did you see other lawyers there?
11
A.
Yes.
1.2
Q.
Did you see staff there?
13
A.
Yes.
14
Q.
Did you see paralegals there?
15
A.
Yes.
16
Q.
Did you see investigators there?
17
A.
I can't necessarily remember whether or not I
18
saw investor -- investigators there.
19
Q.
And did more than one person speak at the
20
meeting?
21
A.
I don't remember.
22
Q.
Okay. What else were you advised at the
23
24
25
meeting, if anything?
A.
It was -- I stayed for very little of that
meeting. I don't know what was advised to others, but
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1
what I heard was, firm is closing down. That's all I
needed to hear and I left.
3
Q.
Did you subsequent -- well, let me strike
that. Did you, were you able to gain, gain access
to the building that day? I am sorry, access to
your, to the offices of the Rothstein firm that day?
A.
Yes.
Q.
And were you able to access any of your
files or your e-mail at that time?
o
A.
What time?
Q.
That same day, that Monday that you were
advised that the firm was shutting down.
13
A.
Yes.
14
Q.
And were you able to print documents?
15
Well, let me strike that. Were you able to take
16
documents relating to matters on which you worked
17
from the firm?
18
A.
What do you mean by was I able to?
19
Q.
Were you able to access and take with you
20
21
22
23
24
25
documents that related to files on which you were
working the preceding Friday when you were at RRA?
A.
I believe so.
Q.
Did you take, did you actually remove
documents, papers that were related to files that
you had on which you were working from RRA that day?
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Pncin
1
A.
I don't believe so.
2
Q.
Okay. Was anyone preventing you from
3
taking anything?
4
A.
No.
5
Q.
Okay. Did you print out any documentation
6
from your server or from the firm's server that day
7
to take with you?
8
A.
Not that I recall.
9
Q.
Do you recall taking anything from
10
RRA'office that day, that day being that same
11
Monday?
12
A.
No.
13
Q.
Obviously Scott Rothstein was not there?
A.
Correct.
Q.
Have you ever spoken, excuse me, have you
ever seen Mr. Rothstein since that Monday at the
meeting?
A.
What do you mean have I seen him?
Q.
Seen him in person, I'm sorry.
20
A.
No.
21
Q.
Okay, have you spoken with him at any time
22
since the Monday meeting at which time you were
23
advised that the firm was shutting down?
24
A.
No.
25
Q.
Have you spoken on any, with anyone on his
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1
behalf; that is, who purports to represent
2
Mr. Rothstein since you left the firm that day?
3
A.
No.
4
Q.
Do you know Mr. Nurik?
5
A.
Yes.
6
Q.
Do you recog -- are you aware that he
7
represents Mr. Rothstein?
A.
Yes.
9
Q.
Okay. Have you spoken with him since that
10
Monday?
11
A.
He called me on a morning before a hearing to
12
ask me where Judge Crow's courtroom was. And I told
J3
him, and that was the extent of that conversation.
4
Otherwise, I have had zero communication with Marc
Nurik.
I6
Q.
With regard to the firm being advised that
17
the firm was shutting down on that Monday, did you
18
subsequently return to the firm's offices? Let me
79
strike that. How long did you stay at the firm that
20
day?
21
A.
I don't remember.
22
Q.
Did you stay all day?
23
A.
I believe so.
24
Q.
Were you able to work on your files?
25
A.
I don't understand the question.
PROSE COURT REPORTING AGENCY, INC.
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5
6
9
10
Q.
Were you able to do legal work on the
matters that wherein you represent individuals?
A.
Was I able to? Yes, I was physically able to
do that.
Q.
Did you work on legal matters that day?
A.
No.
Q.
Did you subsequently, after that date, did
you return to the RRA offices?
A.
Yes.
Q.
And where are those offices or where were
1 1
those offices located?
A.
3
Q.
The address, please?
14
A.
I don't remember.
15
Q.
With regard to the --
16
A.
17
Q.
18
A.
(Witness nods head.)
19
Q.
Did you, did you after that Monday did you
20
return to the offices at
the RRA
21
offices?
22
A.
Yes.
23
Q.
And did you return every day thereafter
24
for a period of time?
25
A.
No.
PROSE COURT REPORTING AGENCY, INC.
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Q.
Was there a point in time that you were
2
prevented from entering your office or the offices
of RRA?
A.
Yes.
Q.
At what point in time were you prevented
from going into the offices?
A.
I don't remember.
8
Q.
How many days were you able to access the
9
offices before you were prevented?
10
A.
I don't remember.
11
Q.
You don't know whether it was a day or
12
three days or five days that you were allowed to go
13
into the office?
14
A.
The period of time that I was able to go into
15
the office encompasses all of those things that you just
16
said, one day, three days, five days, yes. I can
17
definitely say with certainty I was able to do that.
18
Q.
During the month of October were you
19
allowed to go into the office more than ten days?
20
A.
Yes.
21
Q.
Did they put -- well, let me strike that
22
Did someone put restrictions on what your access was
2 ,
to the office, the RRA office?
24
A.
Yes.
Q.
Okay. Who put the restrictions on the
PROSE COURT REPORTING AGENCY, INC.
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1
entry to the office?
2
A.
I don't know.
3
Q.
Well, who would, who would monitor whether
4
you came in or couldn't go into the office?
5
A.
I don't know.
6
Q.
Was there someone there?
7
A.
Was there someone where?
8
Q.
The impression I got is that there was
9
some limitation on your ability to access the RRA
10
offices after the Monday at which time you were
1.1
advised that the firm was shutting down. Did I
12
misunderstand you?
1.3
A.
No, that's correct.
14
Q.
Okay. Who then, if you know, or what, if
15
it was an entity, placed any restrictions on your
16
access to RRA offices?
17
A.
I don't know.
18
Q.
When you would go to the office
well,
19
let me strike that. After how many days -- well,
20
let me strike that.
21
The very day, the same day that you
22
were advised that the office was closing down, were
>3
there any individuals that were monitoring what, if
24
anything, was to be removed or not removed from the
)f
office, like a security force, Broward County
PROSE COURT REPORTING AGENCY, INC.
EFTA00599684
Page 24
1
Police, U.S. Marshals.
A.
From my recollection there were at some point
3
in time, there were people in the office monitoring
4
activity in the office.
5
Q.
Was that the first week after the Monday?
6
A.
I don't recall.
7
Q.
Did you ever, did you receive any
guidelines either at the Monday meeting or
thereafter as to what you could or could not remove
10
from the file, from the, I'm sorry from the RRA
11
offices?
12
A.
I believe so.
13
Q.
And who put those guidelines out, do you
1.4
recall?
15
A.
No.
16
Q.
Were they in a written form?
17
A.
No.
18
Q.
Okay. Was given in what form, how did you
19
learn what you could and could not take from the
20
office?
21
A.
More rumor than anything else is what I
22
remember.
23
Q.
Did you discuss that with other
24
individuals or other attorneys who were working at
25
RRA?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599685
Page 25
1
A.
Possibly.
2
Q.
Did you ever attempt to remove something
3
from the office of the RRA offices and someone
prevented you?
A.
No.
Q.
Did you ever
and when I say remove I
mean in the sense of physically remove; that is,
take out boxes or take out files or something of
that nature.
10
A.
I understand the definition of remove.
11
Q.
With regard to, there were also, I
12
understand you had an e-mail server at the office?
13
A.
Okay.
14
Q.
Is that correct?
15
A.
Yes.
16
Q.
And I have seen something, there is
1%
something that's called Qtask. Are you familiar
18
with Qtask?
19
A.
Yes.
20
Q.
And what do you understand Qtask or what
21
did you understand that Qtask did; that is, as an
22
electronic service?
23
A.
A web based network to store files and other
24
materials.
25
Q.
In terms of electronic storage, or
ari
PROSE COURT REPORTING AGENCY, INC.
EFTA00599686
Page 26
2
3
4
electronic data at the RRA firm, in addition to,
excuse me, the e-mail server was and Qtask, was
there anything else from an electronic storage or
communication means through RRA?
5
A.
Yes.
6
Q.
What else was there?
7
A.
That stored electronic materials?
8
Q.
Right, or that you could communicate with
9
someone else either inside or out of the firm. You
10
had the server, e-mail server. You had Qtask. What
else did you have?
12
A.
To communicate with others, e-mail and Qtask.
13
Q.
And how about within the confines of the
14
firm, was there another electronic mail system or
15
electronic system either for storage or for
16
communication?
17
A.
To the best of my recollection, none for
18
communication. Storage, yes. There were electronic
19
paperless storage case management systems in place.
20
Q.
And with regard to the electronic case
21
management system, were your files, including the
22
three cases involving Mr. Epstein, were those cases
23
on the electronic case management system?
24
A.
Yes.
25
Q.
And could you access the electronic case
PROSE COURT REPORTING AGENCY, INC.
EFTA00599687
Page 27
management system; that is, did you utilize the
2
software that was available?
A.
Yes.
4
Q.
And had you ever used a system like that
before you came to the RRA firm, RRA?
6
A.
I don't understand.
Q.
Okay. Had you ever used an electronic
8
case management software system before you came to
9
RRA?
10
A.
Yes.
11
Q.
Was yours the system that you had used
12
before was that were you able to integrate that with
1.3
RRA, with the RRA file or system when you got there,
14
or did your files have to be put on the new RRA
15
system?
16
A.
The latter.
17
Q.
In addition, so we had the e-mail server,
18
Qtask, and electronic case management system. Was
19
there any other type of electronic storage or system
20
that was available for communication or storage at
21
RRA?
22
A.
Not that I recall.
23
Q.
With regard to the e-mail system, well,
24
with regard to the e-mail system, Qtask, and
25
electronic case management, did you require, was
PROSE COURT REPORTING AGENCY, INC.
EFTA00599688
Page 28
1
there a password required to use or access each one?
A.
No.
Q.
Was there a password required to use any
4
of the three?
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
A.
I don't believe so.
Q.
As I saw in an order that with the Qtask
system that there was some sort of access code that
was required to get into Qtask.
A.
I saw that too.
Q.
Did you ever have, did you ever have such
a code or a password with regard to Qtask?
A.
I don't remember.
Q.
Has the receiver and/or it's, Mr. Seton or
his attorneys asked for you to provide any passwords
or information to access any of your files?
A.
I don't think so.
Q.
Do you understand that you have a
requirement or you're required to give the password
if requested by Mr. Seton?
A.
I don't know the password to give to anybody.
I never knew there was a password.
Q.
Did you --
A.
I don't believe.
Q.
Did you use Qtask?
A.
I have used Qtask.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599689
Page 29
1
Q.
With regard to your, the files
2
specifically, specifically the -- well, let me
3
strike that. During the time you were at RRA, of
4
the three files, Jane Doe, ill., and III. or in
addition to those three files, did you represent any
other individuals who were potential claimants
against Mr. Epstein?
A.
I don't believe so.
Q.
All right. I received notification from
you as to a Ms.
11
A.
12
Q.
. and Ms. III. I believe is her name?
13
A.
Correct.
14
Q.
Were either of those individuals, had
15
either of those individuals contacted you prior to
16
leaving the RRA firm?
17
A.
I don't believe so.
18
Q.
Is it your testimony then that none,
I9
neither Ms. III. nor Ms. III. would have had a fee
'0
agreement or representation agreement with the RRA
21
firm because they hadn't contacted you prior to your
departure from that firm; is that correct?
23
A.
I'm not sure.
24
Q.
Is it possible that Ms., either Ms. III.
25
or. Ms. III. contacted you before you left the RRA
PROSE COURT REPORTING AGENCY, INC.
EFTA00599690
Page 30
1
firm but you just didn't sign them up before you
left?
MR. SCAROLA: Objection, calls for
speculation.
THE WITNESS: Yes.
6
BY MR. CRITTON:
7
Q.
Is there a reason that you would not have
8
signed them up during the time you were with -- or
let me strike that. Prior to the implosion, prior,
10
prior to that Monday when you were advised that the
11
RRA firm was closing down, had you made any plans to
12
leave that firm, that is the RRA firm?
13
A.
No.
14
Q.
Okay. Had you discussed with any other
15
attorneys in RRA departing from RRA or the RRA firm
16
prior to that Monday meeting at which time you were
L;
advised that the firm was shutting down?
I
A.
No.
Q.
You indicated it's possible that Ms. III.
20
or Ms. III. may have contacted you prior to your
zi
departure or prior to that Monday meeting. What
22
makes you believe that?
23
A.
I don't remember exactly the timing of any
24
communications between myself and Ms. III. or Ms. III.
25
And it seems to me that it was around the time period
PROSE COURT REPORTING AGENCY, INC.
EFTA00599691
Page 31
1
either just before or just after I do believe I spoke
with one or maybe both of them on at least one occasion
3
before the disbandment of RRA
4
And I know for a fact I signed each
5
one of the clients up after the disbandment of RRA
6
I can't tell you with any degree of certainty
whether they signed a fee agreement with RRA prior
8
to the disbandment.
9
Q.
Have you been able to do any transfers of
10
your, of -- let me strike that. With regard to the
11
e-mail server at RRA, have you had occasion to
access that since that Monday; that is, the Monday
13
meeting that you referred to in either late October
14
or early November of '09?
15
A.
Yes.
16
Q.
All right. And have you had full access,
17
at some point did you get full access to all of your
18
e-mail that, that existed at least, that you had not
19
removed -- let me start again.
2.0
Under an e-mail server you, you have
21
the ability, obviously, to delete what you, what you
22
choose, correct?
23
A.
As do you.
24
Q.
As do I, right. And were you using like a
25
Microsoft Outlook program?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599692
Page 32
A.
I don't remember.
Q.
Okay.
A.
I am now.
Q.
Well, with the program that you did have,
5
could you delete it and then you would have to go
6
into the delete it and further delete it to clean it
7
out?
8
A.
I don't remember.
9
Q.
You don't remember back to October or
lo
September of '09 at this point?
11
A.
That's just not what i do. I mean, I don't
12
just delete e-mails. So I don't know what you had to
13
do. You take me for somebody more e-mail savvy than I
14
am about that.
15
Q.
Do you basically save all your e-mails or
16
had you in the past when you were at RRA?
17
A.
I don't intentionally save or delete. They
18
are just there.
19
Q.
And when you, when you, at some point
20
after the Monday meeting, were you able to transfer
21
whatever e-mails you had from RRA to your current
22
program?
A.
At Farmer, Jaffe, Weissing?
Q.
Correct.
21-)
A.
No.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599693
Page 33
1
Q.
Were you at some point given access to all
2
your e-mails so it could be downloaded either on a
3
disk, hard disc, floppy disk, or some other storage
medium so that you had access to all your prior
e-mails when you were at RRA?
A.
I don't know.
Q.
Did you ever make that request to someone,
either the receiver or anyone else associated with
RRA?
10
A.
I don't remember if I made that request.
11
Q.
I thought you indicated earlier,
12
Mr. Edwards, that you had access to some of your
13
e-mails.
14
A.
I had access to all of my e-mails on that
15
Monday of the meeting, on the next day, on that Tuesday,
16
right, the immediately following the meeting. 32:46 at
17
some point in time it was cutoff and since that time,
18
when it was cutoff, I don't believe I have ever had
19
access back to my entire e-mail system.
20
Q.
Okay. Have you had access to portions of
21
your e-mail system?
22
A.
Not that I remember.
23
Q.
Have you attempted to obtain access or
24
requested that you obtain access or information from
25
your e-mail, from the RRA e-mail server?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599694
Page 34
1
A.
I don't remember.
2
Q.
You say you don't remember. Would there
3
have been a reason that you either requested or
4
didn't request access to your prior e-mail? When I
5
say prior I mean at RRA
6
A.
Usually you read all of your e-mails and there
7
shouldn't be anything that I had not read. However,
8
there are some e-mails that you would like to keep
9
around. So there may have been reason for me to have
10
requested. However, I don't believe I was ever granted
1.1
access to those e-mails, and I can't specifically
12
remember requesting the e-mails.
13
Q.
Within, within the e-mails you would have
.4
corresponded with or communicated with people
5
outside of the firm and as well as people within the
firm, true?
A.
Ever, yes.
Q.
During the time you were RRA
A.
Did I ever communicate with somebody outside?
20
I communicated with you.
21
Q.
Correct.
22
A.
So you know that to be true. Yeah, of course.
23
Q.
I know that to be true. And my question
24
is as well within the server or e-mail system with
25
RRA, did you ever also communicate with other
PROSE COURT REPORTING AGENCY, INC.
EFTA00599695
Page 35
1
paralegals, other staff at RRA?
2
A.
Yes.
Q.
And would you see, receive, if it was
4
something from one of the other partners at RRA
5
would you receive; that is, did you get firm-wide
6
e-mails from time to time about specific topics?
7
A.
Yes.
8
Q.
All right. When you, during the time that
9
you went back to RRA, did you printout, and up until
10
the time you were denied access to the e-mail
11
server, did you ever print, printout any e-mails or
12
transfer any e-mails that you can recall?
L5
A.
Not that I can recall.
14
Q.
All right. With regard to the Qtask
5
system, have you been, since that Monday have you
been able to use that system in any fashion?
A.
What do you mean by that?
18
Q.
Have you been able to access Qtask either
19
to look to see what was there or in the alternative
20
pull information from so that you could printout
21
information from Qtask?
22
A.
I don't know. Probably.
23
Q.
Okay. Have you attempted since that
24
Monday -- well, after that Monday meeting -- let me
25
strike that.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599696
Page 36
Since the meeting that occurred on
that Monday at which time you were advised the firm
was shutting down, have you accessed Qtask for any
reason?
A.
I don't believe so.
Q.
What kind of -- you said, you described
earlier that Qtask was a web based network of files
for files and other materials. And in what fashion
did you use Qtask during the time you were with RRA,
RRA?
11
A.
Qtask is a project centric web-based program.
12
So projects could be created. The project would
13
normally be a case, and that case discussed with lawyers
14
the way that you may gather around a table and discuss
15
it. And at times I was invited to projects on various
16
cases and utilized that system.
17
Q.
Is that the only fashion that you would
18
have used Qtask during the time you were with RRA?
19
A.
Yes.
20
Q.
And when you say a project, as an example,
21
Jane Doe versus Jeffrey Epstein, if that had been
22
put, just this is hypothetically and then I will ask
23
you later whether that was in the system but if you
24
wanted or let me strike that.
25
Could Jane Doe versus Jeffrey Epstein
PROSE COURT REPORTING AGENCY, INC.
EFTA00599697
Page 37
been put in the Qtask program for, for purposes of
2
creating a project?
A.
Repeat it again.
Q.
Okay. Could a case like Jane Doe versus
5
Jeffrey Epstein been put in the Qtask system as a
6
project so that you and others could look at it?
1
A.
You mean is, is, is the project capable of
holding such a project?
O.
Yes, just generically.
tu
A.
Yes, yes.
11
Q.
And in terms of the RRA system, did the
12
RRA system ever have as, as a project Jane Doe
13
versus Jeffrey Epstein?
14
A.
I don't believe so.
15
Q.
Did you ever look in the Qtask, Qtask
16
system to determine whether you or anyone on your
17
behalf or any other person in the firm had ever put
18
Jane Doe versus Jeffrey Epstein into the Qtask
19
system?
20
A.
Yes.
21
Q.
Okay. And what did you find or not find?
22
A.
I, I don't remember if that was the name of
23
any project in the system. It could have been, but it
24
may not have been. I don't remember that as a specific
>5
project in the system.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599698
Page 38
Q.
When you say a specific project, if I
2
understand you correctly, Mr. Edwards, that would
3
have been, as an example, it could be any case. It
4
could be a real estate case, it could be a labor
case, it could be Jane Doe versus Jeffrey Epstein,
o
but someone could, someone whether it was you or
someone else could put in facts and information
8
about the case?
9
A.
Similar to any case management system that's,
10
it just happens to be web based, but you have the right
11
concept.
12
Q.
Is the concept the same concept for an
13
electronic, for the third electronic system, you had
14
the electronic case management system?
15
A.
I suppose at full capacity it, it may. I just
16
wasn't that adept at Qtask to know all of the
17
capabilities of Qtask.
12
Q.
With regard to the third item which I am
t9
going to come back to Qtask in just a minute, Lhe
>0
electronic case management software, what was the
21
name of that software?
22
A.
I believe it's called Fortis.
23
Q.
F-o-r-t-i-s?
24
A.
I think so.
25
Q.
I may have asked you, have you ever used a
PROSE COURT REPORTING AGENCY, INC.
EFTA00599699
Page 39
1.
Fortis system before you came to Rothstein --
2
A.
Had I ever used Fortis before I came to RRA?
3
Q.
Yes.
4
A.
No.
5
Q.
Now, back to Qtask. Did you, do you have
6
a recollection -- let me strike that. Did you ever
7
personally ever put any information into the Qtask
S
system for a project --
9
A.
Yes.
10
Q.
-- on your cases?
I t
A.
Yes.
12
Q.
Did you ever put, and I think you just
testified as to the best of your recollection, Jane
14
15
Qtask system, correct?
16
A.
As the name of a project?
17
Q.
Yes, sir.
18
A.
No. I don't believe so.
19
Q.
Well, was, when you say the name of a
20
21
22
23
24
25
Doe versus Jeffrey Epstein was never put into the
project, could, could information about Jane Doe
versus Jeffrey Epstein have gotten into the system
but not identified as a, quote, unquote, project?
MR. SCAROLA: Calls for speculation.
MR. CRITTON: Do you understand the
question, sir?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599700
Page 40
THE WITNESS: I don't understand.
MR. SCAROLA: Are you asking whether that,
that capability existed?
4
MR. CRITTON: Sure.
THE WITNESS: Did the capability exist?
6
MR. CRITTON: Right. Again Mr. Scarola
7
didn't want to let me go through the
8
explanation because he thought you understand
9
it and I know you did, Brad. I know you
1.0
understand.
11
THE WITNESS: I don't know that I
12
understand that question. I want to make sure
13
that I answer your question accurately.
14
MR. CRITTON: See, cut me off too early,
15
earlier.
16
MR. SCAROLA: No, too late.
1 /
BY MR. CRITTON:
18
Q.
Mr. Edwards, what I am trying to get is
19
you described the Qtask as being project centric.
20
And as I understood it, the project may be given a
21
label or a title?
22
A.
Correct.
23
Q.
So, it could be Jane Doe versus Epstein;
24
it could be Jane Doe; it could just be assault case;
25
is that correct, whatever you wanted to call or
PROSE COURT REPORTING AGENCY, INC.
EFTA00599701
Page 41
someone wanted to call the project?
2
A.
You have the right idea.
Q.
And if I understand it correctly is in
4
terms of the project, is if it was, if it was as an
5
example the Jane Doe case, you could, you or anyone
6
else could put information in about Jane Doe, might
7
not call it Jane Doe, but whatever amount of
8
information you or anyone else wanted to put in,
9
could put it into the Qtask so that other attorneys,
10
staff, investigators, paralegals, anyone who could
11
access the Qtask system, could see that project; is
12
that correct?
13
A.
So that the people that were invited to the
14
project could see the project and those people only.
15
Q.
And when you say invited to the project,
16
is, would, would, assuming you're the person who
17
created the project --
18
A.
Okay.
19
Q.
-- would you then set the parameters as
20
to, or the guidelines as to who could come into the
21
project?
22
A.
Maybe.
23
Q.
Okay. If, again, if it wasn't you, who
24
else could have set the parameters; that is, who
25
else can access the file?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599702
Page 42
A.
Let's say I am the lead on a project: I
believe that is what it was called the, I believe that
was the title given to the person that initiates the
project, if I want to then invite one or two or three or
5
100 other attorneys to that project to help work on
6
various aspects, I could do that.
7
And if I didn't choose to add
8
somebody, and another attorney said make me a lead
9
so that I can add somebody, that's another way that
10
that other lead could have invited somebody else to
11
the project.
12
And when you open up the interphase
13
of Qtask, you're immediately shown a portfolio of or
14
a photograph of the people that are invited to the
15
specific project and those people can access it.
16
Q.
So, if it was, as an example, if it was,
17
if you were the lead person and you invited
18
Mr. Adler and you invited Mr. Berger in and
19
Mr. Rothstein in, there, when you punched up the
20
Qtask on the screen, I would see Mr. Rothstein's
21
picture. I would see yours. I would see
22
Mr. Berger's and Mr. Adler's?
23
A.
Correct.
24
Q.
As an example.
25
A.
Yes.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599703
Page 43
1
Q.
Would I only see pictures or would I see
2
names as well?
3
A.
I don't remember that.
4
Q.
Would it be a correct statement that
5
during the time you were at RRA, you did use Qtask?
6
A.
Yes.
7
Q.
And did you ever put projects; that is,
8
did you ever as the lead create projects through the
9
Qtask system?
10
A.
Yes.
11
Q.
Would someone else, would, assuming that
12
you were the lead and you created the project, would
13
only you be able to add information to Qtask?
14
A.
No.
15
Q.
Okay. Was, was any invitee or person
16
allowed access, was he or she allowed to add to
17
Qtask?
18
A.
Correct.
19
Q.
Okay. Would he or she also be able to
20
delete from Qtask if they were an invitee?
21
A.
I don't know that.
22
Q.
Were you ever, did you ever -- in any -- I
23
assume that you were not only the lead but from time
24
to time you were invited into Qtask; is that
25
correct?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599704
Page 44
A.
That's correct.
2
Q.
And during the time that you did, you,
3
when you were the lead, are you the one who chose
4
what went into the file, to the Qtask file?
A.
No.
6
Q.
Who would have made that decision?
7
A.
Everybody in the, anybody that's invited can
8
add. I'm not the one that does it. Nobody has to come
9
to me to insert anything in the Qtask. You can add if
10
you're invited.
11
Q.
Well, let's assume that you are, you're
12
the lead but you don't invite anyone; that is, you
13
create the 45:01 time project. You're the person
14
doing the adding, not staffwise but you're the
15
person that puts the information in.
16
A.
I understood the question until you added the
17
segment about maybe some staff member helps you add the
18
Qtask. That just doesn't make sense with the program.
19
Q.
Well, with Qtask, if you're the lead and
20
you don't invite anyone in because you're creating
21
the project itself, are you the person who chooses
22
exactly what goes in?
23
A.
I am the person who puts in what goes in.
24
Q.
All right. Are you, are you responding to
25
questions within Qtask where you put, you describe
PROSE COURT
COURT REPORTING AGENCY, INC.
EFTA00599705
Page 45
1
the case. You describe the facts. You describe the
2
witnesses, things of that nature, or are you
3
actually, can you -- well, first of all can you do
4
that?
A.
Can you describe the case and describe the
6
facts? Yes, you can.
Q.
And is that, when you say project centric,
is that what you're doing very much like the
electronic, much like the Fortis program?
A.
It's not very much like the Fortis program in
my mind, but it's, it is what you are doing, you're
inputting information about a specific project.
Q.
Can you put in the facts about a case,
14
again just generically, can you put in facts about a
15
particular case and then ask someone in your
16
invitees to comment on what they think, might think
17
the value of the case is or is not and give
iu
suggestions as to discovery and things of that
19
nature? Is that all true?
20
A.
Yes.
21
Q.
And with regard to -- and once those
22
invitees show up and they're photographed, then each
23
of those individuals can have access to the file and
24
add their thoughts or opinions --
25
A.
Repeat it.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599706
Page 46
1
Q.
-- or suggestions. Let me strike that.
2
With regard to the Qtask, once,
3
once -- assuming that you're the lead, you create
4
the project and then you, you say, okay, now it's in
5
a form that I want to get some invitees involved.
6
Do you then send that project; that is, you then on
7
Qtask you list the invitees and those people would
8
be, get some sort of cue that they had been invited
9
to the project up to the Qtask system?
10
A.
I don't remember the exact process for
11
inviting, but there is a way to invite. And to the best
12
of my recollection, they do receive a notification that
13
they have been invited so that they can accept.
14
Q.
Okay. Can, can someone who has not been
15
invited also access the system?
16
A.
No.
17
Q.
Okay. And how do you know that?
18
A.
That's just not how the system works.
19
Q.
Well, it may not be how the system works,
20
but say if Mr. Rothstein wanted to access when he
21
was the head person at the RRA firm, he wanted to
22
access the Q, Qtask system, do you believe that he
23
would have been able to access the system whether
24
you invited him or not?
25
A.
No.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599707
Page
1
Q.
And why do you believe that to be true?
2
A.
It's not how the system works.
3
Q.
Well, at least as you understand the
4
system?
5
A.
Well, if you want to tell me that it works a
6
different way, then maybe you can persuade me but that's
7
how I understand the system.
8
O.
I am not, I'm not arguing with you.
9
MR. SCAROLA: Actually you are.
0
THE WITNESS: Assuming you had been on
_1
Qtask, it would help to get past all of these
2
questions. If you had been on Qtask it would
3
help to get past all of this and you would see
14
exactly what I am trying to describe to you.
5
MR. CRITTON: I would like to get on
Qtask.
17
THE WITNESS: Qtask.com.
18
BY MR. CRITTON:
19
Q.
Okay. I'll remember that. With regard
20
to, so as to whether or not Mr. Rothstein could have
21
accessed it or Mr. Rosenfeldt or anyone else who was
22
not an invitee at least from your knowledge, you
23
believe they cannot access it?
l4
A.
Correct.
Q.
Can you as well on Qtask, can you as well
PROSE COURT REPORTING AGENCY, INC.
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1
post documents like an attachment?
2
A.
I believe it has that capability. I think the
3
answer is yes.
4
Q.
Now, with regard to the three cases that
5
you -- well, with regard to Jane Doe versus Jeffrey
6
Epstein, I think you already told me you don't
7
recall whether you put that in Qtask; is that
8
correct?
9
A.
I didn't tell you that.
10
Q.
Okay. Let me ask you then: Did you ever
11
use Qtask, you personally create a project as it
12
related to Jane Doe's case against Mr. Epstein?
A.
No.
14
Q.
To your knowledge did you direct anyone
15
well, let me strike that. Did you direct anyone to
16
create a project on Qtask for the Jane Doe case
17
against Mr. Epstein?
18
A.
No.
19
Q.
Okay. Do you know have you ever have
20
looked at the Qtask system -- let me strike that.
21
From what you were able to access of
22
the Qtask system, did you ever go online on the
23
Qtask system to determine whether anyone else had
24
ever put the Jane Doe case against Mr. Epstein on
25
Qtask?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599709
Page 49
1
A.
No.
2
Q.
And therefore as you sit here today, you
3
don't know whether someone else, whether it was
4
another attorney, whether it was an investigator or
5
a staff person ever put the Jane Doe versus Epstein
6
case on Qtask?
A.
Or whether it was you, right.
8
Q.
Right. As to III., did you ever put
9
.'s case or direct -- well, let me strike that.
10
Did you ever create a project for
. on Qtask?
11
A.
No.
12
Q.
Did you ever direct that someone else
13
create a project in Qtask for the
. case,
14
versus Jeffrey Epstein case?
15
A.
No.
16
Q.
Do you have any knowledge as to whether --
17
let me strike that. Did you ever go on Qtask or
18
have you been able to determine whether anyone else
19
within the RRA firm put the
. versus Jeffrey
20
Epstein case or any aspects of it on Qtask? Have
21
you looked or do you know?
22
A.
I don't know.
23
Q.
Has anyone told you that the
. case
24
against Jeffrey Epstein was on Qtask?
25
A.
No.
PROSE COURT REPORTING AGENCY, 1NC.
EFTA00599710
Page 50
1
Q.
Okay. And so it's your testimony as far
2
as you know the
versus Jeffrey Epstein case was
3
not ever on the Qtask system; is that correct?
4
A.
To the best of my recollection today.
5
Q.
When I describe both the Jane Doe versus
6
Jeffrey Epstein case and the III. versus Jeffrey
Epstein case being on Qtask, I don't necessarily
8
mean just the pleadings. I mean any aspect of it,
9
not necessarily the pleadings or the fact that the
10
case was there but the factual circumstances
11
surrounding either case.
12
A.
i am not going to get into what my
13
work-product privilege, I am not going to allow you to
14
pierce that privilege. I am not going to tell you what,
15
regarding those cases, was or was not on Qtask.
16
Q.
Well, let me ask a specific question. So
17
if you want to claim some sort of privilege so the
18
record is clear.
19
A.
Sure.
20
Q.
With regard to, and let me go first to
21
the, finally to the III. case. With regard to the
22
versus Jeffrey Epstein case or any aspect of
23
it, did you ever put III. into the Qtask system?
24
MR. SCAROLA: Let us save you some time.
25
Why don't you ask whether the answers with
PROSE COURT REPORTING AGENCY, INC.
EFTA00599711
Page 51
regard to
. would be any different than the
answers given with respect to the other two
cases.
4
MR. CRITTON: I would have rather have it
5
specific. Oftentimes judge want to see that.
6
So I understand that if I want something broad
7
later on, I would be glad to accept that, but
8
thank you. Do you remember my question, sir.
9
THE WITNESS: No.
10
BY MR. CRITTON:
1
Q.
Okay. With regard
MR. SCAROLA: For the record let me
observe I believe that your insistence upon
14
asking the individual questions that you have
l5
now asked twice with regard to the other
1L
claims, and your refusal to ask the blanket
I /
question in the way in which I have suggested
is an annoyance and embarrassment and a
harassment of this witness which does nothing
20
but unnecessarily consume his time.
21
BY MR. CRITTON:
22
Q.
Mr. Edwards, with regard to
., did you
23
ever put any aspects of that case; that is, not just
24
the pleadings but any aspects of the
. versus
25
Jeffrey Epstein case onto Qtask? Did you ever
PROSE COURT REPORTING AGENCY, INC.
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5
Page 52
1
create a project?
MR. SCAROLA: You may answer.
3
THE WITNESS: There was never a project
entitled to my recollection MI. versus Jeffrey
Epstein, ill. versus Jeffrey Epstein, Jane Doe
6
versus Jeffrey Epstein. And you're asking was
7
any information about those cases ever put onto
8
Qtask?
9
MR. CRITTON: I didn't ask that question.
10
THE WITNESS: Okay.
11
MR. CRITTON: But I will in just a minute.
12
THE WITNESS: And my answer is no, those
13
titles are not, I don't believe were ever on
14
Qtask.
BY MR. CRITTON:
Q.
Now, separate and apart from -- let me
strike that. Let me just stay with
with regard
to
. Did anyone else at your direction put any
_9
information regarding
. into the Qtask system, an
20
attorney, staff person, or secretary or another
21
lawyer?
22
A.
What do you mean by information?
23
Q.
Any information about
. into the Qtask
24
system?
25
A.
I don't remember.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599713
Page 53
Q.
Okay. So we don't -- you gave a broader
response to a question or that is you rephrased the
question. So, let me ask it in a broader sense.
1
Was any information about the, your
three clients put into the Qtask, about your three
6
clients, Jane Doe, III., and III. versus Jeffrey
Epstein, or against Jeffrey Epstein, was any
8
information ever put into the Qtask system? I don't,
9
want to know the information, just whether you put
10
information into the Qtask system.
11
A.
Yes.
12
Q.
Did you do it yourself or did you do it in
13
conjunction with someone else?
14
A.
Explain to me what you mean by did I do it in
15
conjunction with somebody else.
16
Q.
Well, is, you may have typed in the
17
information yourself.
18
A.
I strike one key; somebody else strikes
19
another?
20
Q.
No, you may have input all the information
21
you want, whatever information you want to put into
22
Qtask, you may have made the decision to do that.
23
All right. My question is someone else, a
24
secretary, or a paralegal may have helped you, an
25
investigator may have put some information in, at
.Im.1.0.0,4•6U.4••••••F-Ial
PROSE COURT REPORTING AGENCY, INC.
EFTA00599714
Page 54
least at your direction regarding these three
2
individuals' claims against Mr. Epstein?
3
A.
information that I put into Qtask is
information that was inputted into Qtask by me.
5
Q.
Did you ever direct anyone else to put any
6
additional information in with regard to those three
7
claims against Mr. Epstein?
8
A.
I don't believe so.
9
Q.
And what type of information did you put
10
into Qtask regarding the claims against Mr. Epstein?
11
MR. SCAROLA: Read that back, please.
12
(The requested portion of the record was
13
read by the reporter.)
14
MR. SCAROLA: We're going to object and
15
that I will instruct you not to answer on the
16
basis of both attorney-client and work-product
17
privileges.
18
MR. CRITTON: I assume if Mr. Scarola
19
asserts an objection, you're adopting that and
20
you would assert it. So, we don't have to do
21
that as A repetitious project here?
22
MR. SCAROLA: Correct.
23
MR. CRITTON: And that's correct.
24
MR. SCAROLA: You can, you can assume that
25
my instructions to Mr. Edwards will be followed
PROSE COURT REPORTING AGENCY, INC.
EFTA00599715
Page 55
1
by Mr. Edwards unless we expressly tell you
2
otherwise.
3
MR. CRITTON: All right.
4
MR. SCAROLA: So, when I instruct him not
to answer, he will follow that instruction.
6
MR. CRITTON: And you will do that,
correct?
8
THE WITNESS: That's correct.
9
BY MR. CRITTON:
10
Q.
With regard to the, the generic, and it 1
11
understood you correctly that there was generic or
12
there was information put in on one, two, or three
13
of your clients' claims again Mr. Epstein, did you
14
have or identify individuals who were invitees to
15
that Qtask file?
16
A.
I'm sorry, what's your question?
17
Q.
Did you designate individuals who could be
18
invitees to that file?
19
A.
Did I invite anybody into the project?
20
Q.
Sure.
21
A.
Yes.
22
Q.
Okay. Who did you invite into the Qtask?
23
And let me ask you this first, Mr. Edwards: With
24
regard to the claims against Mr. Epstein, the only
25
three -- well, and I probably need to step back.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599716
Page
1
Would it, would it be a correct
2
statement during the time that you with RRA that the
3
only claims that you had against Mr. Epstein were
4
Jane Doe,
, and
.?
5
A.
The only clients I represented, yes.
6
Q.
And not necessarily in a lawsuit but those
7
are the only people that, that you and RRA
8
represented in any, in any existing or potential
9
claims against Mr. Epstein during the time you were
10
with RRA?
11
A.
I believe so.
12
Q.
By the way, could, could an outside
13
person, that is a person outside the firm access
14
Qtask as well?
15
A.
You can access it right now.
16
Q.
Can -- did you ever allow someone who was
17
not associated with RRA to access the Qtask file
18
relating to Mr. Epstein?
19
A.
No.
20
Q.
Okay. Was there more than one file that
21
was created associated with the claims against
22
Mr. Epstein?
23
A.
I don't remember.
24
Q.
Did anyone to your knowledge -- well, let
25
me strike that. Did anyone other than you create a
PROSE COURT REPORTING AGENCY, INC.
EFTA00599717
Page 57
1
Qtask file relating to claims again Mr. Epstein?
2
A.
To the best of my knowledge, no. I take that
3
back. I don't know who created the project, but I am
4
only aware of the project that I participated in related
5
to Mr. Epstein and his molestation of many children,
6
period.
7
Q.
And what did you call the project; that is
8
how it was identified on the Qtask system?
9
A.
I don't remember.
10
Q.
Do you recall when it was created?
11
A.
No.
12
Q.
Do you recall whether it was created
13
within a month of your coming to RRA?
14
A.
I don't remember.
15
Q.
Do you recall whether it was, I think you
16
said approximately the beginning of April of '09 you
17
came to RRA, correct?
18
A.
Correct.
19
Q.
All right. And is it, just so the record
20
is clear it's, your testimony is you don't recall
21
whether you created the project in April, May, June,
22
July, August, September or October relating to the
23
claims against Mr. Epstein?
24
A.
I don't remember if I created the project,
25
period.
TIM •••••••...•••••M1
PROSE COURT REPORTING AGENCY, INC.
EFTA00599718
Page 58
1
Q.
Separate and apart from whether -- well,
2
let me strike that. If you didn't create the
3
project, who would have?
4
A.
I don't know.
5
Q.
Well, do you remember -- let me strike
6
that. Do you know whether with regard to the
project, and for purposes of at least this question,
8
let me just call it the Epstein project, are you
9
okay with that designation?
10
A.
Yes.
11
Q.
Okay. With regard to the Epstein project
12
that was created in the Qtask system, if I am
13
understanding correctly, you don't remember whether
14
you created it or someone else did, correct?
15
A.
Correct.
16
Q.
Who would have had access to your files
17
that could have created the Epstein project other
18
than you?
39
A.
That question makes no sense.
20
Q.
Okay.
21
MR. SCAROLA: And it also assumes facts
22
not in evidence and does not have a prior
23
proper predicate.
24
THE WITNESS: That's why it doesn't make
25
sense.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599719
Page Sq
1
BY MR. CRITTON:
2
Q.
During the time that you were at RRA, did
3
a number of people have access to the Epstein files
4
either, either in a paper form or in an electronic
5
form?
6
A.
Either/or, yes.
Q
•
And maybe I should get a definition of,
8
with regard to the Epstein files, you had three
9
cases, Jane Doe,
, and
., correct?
10
MR. SCAROLA: Excuse me. You used Epstein
11
file as a defined term earlier. Are you now
12
using it generically?
13
MR. CRITTON: I am going to use it
14
genically and when I come back to Qtask, I am
15
off Qtask for just a minute. So that I have an
16
understanding of how your filing was kept. And
17
I will come back to Qtask. So, right now I am
18
using the Epstein files in a generic form. Not
19
using Qtask. Okay.
20
MR. SCAROLA: Okay.
21
BY MR. CRITTON:
22
Q.
With regard to the Epstein files or
23
matters, I know you had -- we know you have three
24
cases that were filed that we have already
25
identified, Jane Doe?
II•emeillnwa, dneytat......MIArpeA).••••••1.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599720
Page 60
1
4
A.
That's good.
Q.
. and
., correct?
A.
Correct.
Q.
Were all materials relating to Jeffrey
Epstein kept, kept under, at least for filing, for
filing purposes at RRA, were they kept under the
Epstein designation or, or some other designation?
A.
Yes.
Q.
Okay. And what was the designation?
10
A.
I don't remember but it was either under
11
Epstein or some other designation.
12
Q.
And at RRA, were there both paper files or
13
paper information as well as electronic information
14
that was stored or kept regarding the Epstein files?
A.
Correct.
16
Q.
Was RRA supposed to be or at least
17
designed to be a paperless office?
18
A.
Yes.
19
Q.
And would every document that came that
20
was associated with the Epstein files, again in the
21
generic sense, was that scanned in or put into the
22
system in some fashion at RRA?
23
A.
To the best of my knowledge.
24
MR. CRITTON: Just two minutes.
25
PROSE COURT REPORTING AGENCY, INC.
EFTA00599721
Page 61
BY MR. CRITTON:
Q.
With regard to the scanned system; that
3
is, to store the electronic records, was that put in
4
through the, through the Fortis program?
5
A.
Yes, I believe so.
6
Q.
And did you as well -- let me strike that.
7
Prior to coming to RRA had you ever worked in a
8
paperless file or in a paperless office?
9
A.
I don't understand.
10
Q.
Had you ever been working in an office
11
prior to coming to RRA that was designed to be
12
paperless?
13
A.
No, but as I mentioned earlier, I have worked
14
with case management software that stores electronic
15
versions of files, so therefore there is a paperless
16
system.
17
Q.
Did you as well when you came to RRA with
18
regard to the Epstein related matters or the content
19
of your Epstein investigation and files, had you
20
placed any of that on a prior, a previous paperless
21
system or did you have the paper itself or both?
22
A.
Both.
23
Q.
And during the time that you operated at
24
RRA, did you operate both with a, you individually
25
with regard to the Epstein files, did you operate
I I
i bT
.••
PROSE COURT REPORTING AGENCY, INC.
EFTA00599722
Page 62
1
both in a paper and a paperless manner?
2
A.
No.
3
Q.
Did you operate only in a -- well, in what
4
way did you operate?
5
A.
Paperless.
6
Q.
Okay. So if, if as an example I sent you
7
correspondence or answers to interrogatories or a
8
response to a pleading and it came in the mail,
9
would that document be scanned and then you would
10
toss away the paper?
11
A.
I don't know.
12
Q.
So, you may well have had paper in
13
addition to -- well, let me strike that. Do you
14
even know whether the document was scanned?
15
A.
If you're telling me you sent correspondence
16
in the mail and I would later see that correspondence in
17
my virtual mailbox, I make the logical assumption that
18
it was scanned. I never observed anything being
19
scanned.
20
Q.
Okay. And do you, if something came to
21
you by mail, whether it was some form of discovery
22
or request, and I will be in the state cases, where,
23
which is not a paperless system and you don't file
24
through Pacer, would you ever see the paper that
25
actually came to your office or would you only see
PROSE COURT REPORTING AGENCY, INC.
EFTA00599723
Page 63
1
it electronically?
2
A.
For the most part I would see it
electronically, but I can't say that I have never seen a
4
piece of paper come in.
MR. CRITTON: Okay. Let me take a few
6
minute break.
7
MR. SCAROLA: Well, wait a second. Do you
8
want to break at this point?
9
THE WITNESS: Not really.
10
MR. SCAROLA: Okay. We would like to keep
11
going.
12
MR. CRITTON: Can I just go to the rest
13
room for two minutes?
14
MR. SCAROLA: Yes.
15
THE VIDEOGRAPHER: We're now off video
16
record. The time is 11:21 a.m.
17
(A brief recess was held.)
18
THE VIDEOGRAPHER: We're now on video
19
record. The time is 11:28 a.m.
20
BY MR. CRITTON:
21
Q.
Couple, few more questions in Qtask. Did
22
you ever allow Mr. Rothstein, was he an invitee on
23
the Epstein-related projects?
24
A.
I don't believe so.
25
Q.
With regard to the third electronic, the
PROSE COURT REPORTING AGENCY, INC.
EFTA00599724
Page 64
1
Fortis system where you, if I understand you
2
correctly, you input various information into that
3
Epstein regarding Epstein files; is that correct?
4
A.
No.
Q.
You never used those systems with regard
6
to Epstein files?
7
A.
I used the systems. I never input anything
8
into the system. I think it gets scanned in.
9
Q.
And could anyone in the firm access the
10
Fortis system?
71
A.
I don't know.
12
Q.
Could you access other files that weren't
13
necessarily yours within the Fortis system if you
14
wanted to?
15
A.
I don't know.
16
Q.
Mr. Edwards, with regard to your
17
employment with RRA, did you know any of the RRA
18
partners prior to coming to that firm in
19
approximately April of '09?
20
A.
What do you mean by know them?
21
Q.
Did you know them?
22
A.
Yes.
23
Q.
As either an acquaintance or a friend?
24
A.
Yes.
25
Q.
Did you have any friends at the RRA firm
PROSE COURT REPORTING AGENCY, INC.
EFTA00599725
Page 65
1
before joining them?
2
A.
People that I would consider to be my friend,
yes.
Q.
Who.
A.
Russell Adler.
6
Q.
And how did you know Mr. Adler?
A.
We worked out at the same gym for about,
8
approximately four or five years.
9
Q.
What were you doing, prior to your
10
association with RRA, what was your employment?
11
A.
What?
12
Q.
Were you working as a solo practitioner?
13
Were you working with another firm prior to coming
14
to RRA in April of 09?
15
A.
Solo practitioner.
16
Q.
How long had you been a solo practitioner?
17
A.
Approximately two years.
18
Q.
During the time you were a solo
19
practitioner, did you ever have any associates
20
working for you, solo imply that you're the only
21
one, is that true, or did you have associates that
22
actually worked for you?
23
A.
Various times I had clerks, law school clerks,
24
but that was it.
25
Q.
But no other lawyers?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599726
Page 66
Q.
Right.
Did you ever have an investigator work for
you?
4
A.
Yes.
5
Q.
Okay. Do you know an individual by the
6
name of Fisten, F-i-s-t-e-n?
A.
I know an individual whose last name is
8
Fisten.
9
Q.
All right. What's his first name, the one
10
you know?
11
A.
Mike.
12
Q.
Michael Fisten?
13
A.
Yes.
14
Q.
Mike Fisten ever do any work for you when
15
you worked as a solo practitioner at any time prior
1.6
to you joining RRA?
17
A.
No.
18
Q.
Did you know of Michael Fisten or Mike
19
Fisten prior to joining RRA?
20
A.
No.
21
Q.
With regard to the investigators that you
22
used prior to joining RRA, did you use, or were any
23
of those individuals ever employed by RRA during the
24
time you were there?
25
A.
No.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599727
Page 67
1
O.
How did it, how did it happen that you
2
came to be employed by RRA?
3
A.
I was offered a job.
4
Q.
And how did that come, how did that come
5
about?
6
A.
Talking with Russell Adler.
7
Q.
Had you ever had a case against Mr. Adler
8
or with Mr. Adler, either you were on the same side
9
or against?
10
A.
Yes.
11
Q.
On how many occasions?
12
A.
I can't recall.
1.3
Q.
Okay. Did Mr. Adler approach you or did
14
you approach him?
15
A.
We worked out at the same gym. It wasn't
16
about approaching somebody.
17
Q.
How did the topic come up?
18
A.
He works at this law firm Rothstein Rosenfeldt
19
Adler, and would talk about it in a positive way for
20
years before I joined the firm.
21
Q.
And how did it come up that you would be
22
interested in possibly working there; that is did he
23
say gee, Brad, you should come talk to me or did you
24
say I am interested in working for the firm?
25
A.
He would ask if I would be interested in
PROSE COURT REPORTING AGENCY, INC.
EFTA00599728
Page 68
;oining the firm.
2
Q.
Okay. And what happened then? What
ultimately happened that you, that you went from
4
just having an interest to actually contemplating or
5
being offered a position?
6
A.
I didn't say I had an interest.
7
Q.
So, what happened? How did you then end
8
up at RRA?
9
A.
Numerous conversations with Russell Adler and
10
him telling me about some of the other people there that
11
I believed to be good lawyers, respected, ethical
12
lawyers, and that this is a good place to work, great
13
comradery, you have a team, I know you handle big cases;
14
this will be something that will be good for you. And
15
that was something I talked to him about seriously for
16
four months maybe before joining RRA before finally
17
agreeing to meet Scott Rothstein.
18
Q.
All right. Had, did Mr. Adler ever
19
discuss with you parameters or potential income or
20
salary or whatever the compensation package would
21
be --
22
A.
Not specifically.
23
Q.
-- before you first met with
24
Mr. Rothstein?
25
A.
Not specifically.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599729
Mule 60
Q.
How many times did you meet with Scott
2
Rothstein prior to accepting a position with RRA?
A.
Once.
4
Q.
Where did the meeting take place?
A.
The restaurant BOVA.
6
Q.
Did you understand Mr. Rothstein had an
interest in BOVA?
II
A.
At the time?
9
Q.
Yes, sir.
10
A.
No.
11
Q.
Did you learn that during the time that
12
you worked for RRA
13
A.
Yes.
14
Q.
Okay. Who was present other than
15
Mr. Rothstein when you met with him at BOVA?
16
A.
Nobody.
17
Q.
Who had set up the meeting?
18
A.
Russell.
19
Q.
And had anything been discussed at least
20
as of that time with regard to what your opportunity
21
was or in terms of compensation?
22
A.
Specifically, no.
23
Q.
How long did the meeting with
24
Mr. Rothstein last?
25
A.
Ten minutes.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599730
Page 70
1
Q.
Did you have lunch with him or you just
sat down and talked with him at the table at the
restaurant?
A.
Sat down and talked to him.
Q.
Had you submitted any kind of a resume to
6
Mr. Adler as to what your experience was?
A.
No.
8
Q.
So, you, at that time you are a solo
9
practitioner. Mr. Adler calls you and says, or you
10
express an interest. Mr. Adler says we have an
11
interest in talking to you, and you set up a meeting
l2
with Mr. Rothstein. Is that pretty much it?
13
A.
You're now making things up that is totally
14
inaccurate, and doesn't reflect what I have been telling
15
you at all. I didn't express any interests. I wasn't
16
looking for a job. I wasn't seeking him out. In fact,
17
that is the exact opposite of what I have just gone
18
through explaining to you about conversations at the gym
19
that ultimately lead to him convincing me this is a good
20
place to come into and me agreeing to this meeting with
21
Scott Rothstein.
22
Q.
Okay. When you went to meet with Mr!
23
Rothstein did you have any interest or was this just
24
a throw-away meeting. Maybe I misunderstood. What
25
did you -- let me strike that. What was the purpose
PROSE COURT REPORTING AGENCY, INC.
EFTA00599731
1
3
Page
of the meeting if you had no interest in considering
an opportunity with RRA?
A.
For the most part placate Russell Adler.
Q.
Did Mr. Adler know the type of cases you
had?
6
A.
Of course.
7
Q.
And was he aware as of that date you had
8
filed the three cases against Mr. Epstein?
9
A.
I don't believe so.
10
Q.
Had you -- is it your belief that the
11
three cases against -- well, let me strike that. Do
12
you recall when the first meeting was or the only
13
meeting that you had with Mr. Rothstein prior to
14
joining the firm?
15
A.
It was prior to joining the firm.
16
Q.
All right. When was that?
17
A.
I don't remember.
18
Q.
Was it within a month of your joining RRA,
19
two months, three months, six months?
20
A.
Definitely within six months of joining the
21
firm. Definitely within three months of joining the
22
firm. Within that three month period, I don't recall.
23
Q.
So, sometime between January and April of
24
'09, you would have met with Mr. Rothstein for ten
25
minutes?
711
PROSE COURT REPORTING AGENCY, INC.
EFTA00599732
Page 72
A.
I believe so.
2
Q.
Okay. What did you talk about; that is,
3
what was the substance of the meeting?
4
A.
Russell says you would be an asset to the
5
firm. I will treat you fairly. Now, how much do you
6
expect to make? Okay. I can't do that, but as soon as
7
you show your worth here, your salary is exponentially
8
increased because at this firm we operate under a system
9
of fairness. That was the gist of the meeting.
10
Q.
Did he ask you how much you were making at
11
that time or how much you had made the preceding
12
year, '08?
13
A.
I believe so.
14
Q.
What did you tell him?
15
MR. SCAROLA: Objection. Instruct you not
16
to answer on the basis of economic privacy.
17
BY MR. CRITTON:
18
Q.
Did you tell him what you had made, total
19
compensation for the year 2008?
20
A.
I don't remember.
21
Q.
Well, if I, if I understood you correctly,
22
I thought he said is I can't meet that salary or
23
that level of compensation, so you must have told
24
him something.
25
A.
Yeah. I answered his question, what did you
PROSE COURT REPORTING AGENCY, INC.
EFTA00599733
Page 73
1.
expect.
2
Q.
What did you tell him that you expected?
3
MR. SCAROLA: Objection, economic privacy.
4
BY MR. CRITTON:
5
Q.
All I am interested now, not necessarily
6
what you were earning but what you told him, i.e.,
7
Mr. Rothstein that you wanted to get or expected to
8
earn if you considered a job at RRA
9
MR. SCAROLA: Objection. Economic
10
privacy, instruct you not to answer. It's
11
neither relevant nor material nor reasonably
12
likely to lead to relevant material information
13
and invades the economic privacy of the
14
witness.
15
MR. CRITTON: Is that form?
16
BY MR. CRITTON:
17
Q.
Mr. Edwards, you gave him a number, is
18
that correct? Him meaning Mr. Rothstein.
19
A.
I believe so.
20
Q.
And was the number that you gave him more
21
than you had earned for the year 2008 or less?
22
MR. SCAROLA: Same objection.
23
MR. CRITTON: Or the same?
24
MR. SCAROLA: Same objection, same
25
instruction.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599734
Page 74
1.
BY MR. CRITTON:
2
Q.
Did you tell him that you -- did you tell
3
him that you wanted to make more money than you had
4
in the proceeding year?
5
MR. SCAROLA: Same objections and
6
instructions.
7
BY MR. CRITTON:
8
Q.
Did he tell you how much you would be paid
9
if you came to work at RRA; that is, did he mention
10
a number: This is what your salary would be if you
11
come and work here?
12
A.
I believe so.
13
Q.
And what number did he say to you?
14
MR. SCAROLA: Objection and same
15
instruction.
16
BY MR. CRITTON:
17
Q.
Did he also tell you that you would get an
18
economic incentive; that is, at the, at sometime
19
during the course of the year based upon your
2O
production?
21
A.
I would be compensated fairly.
22
Q.
And that was it?
23
A.
That was the gist.
24
Q.
Okay. Did he talk about any benefits that
25
you would receive?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599735
Page 75
1
A.
Possibly.
2
Q.
Do you recall what he said?
3
A.
What do you mean by benefits?
4
Q.
I mean would you get health insurance and
5
those types of things as well?
6
A.
I believe that was discussed. I'm not sure.
7
I can't tell you I got them but I don't know.
8
Q.
Did you discuss any of your cases that you
9
had with him?
10
A.
No.
11
Q.
Okay. Did you sign an employment
12
agreement at any time with RRA?
13
A.
No.
14
Q.
After the -- let me go back. Did you say
15
you did or did not discuss any of your current cases
16
with him?
17
A.
Did not.
18
Q.
Okay. Were you aware, had you discussed
19
your cases -- I think you said you had discussed
20
your cases or Russell Adler had an idea of the type
21
of cases you had?
22
A.
Over the years Russ and I are friends; we
23
talked about cases.
24
Q.
Did you say you had discussed the Epstein
25
cases with him? Him, meaning Adler.
SIONMSISSIPI2W
PAP la
olf
PROSE COURT REPORTING AGENCY, INC.
EFTA00599736
Page 76
1
A.
I, I don't believe I discussed the Epstein
2
cases with Russell Adler until after I was employed at
3
RRA
4
Q.
Did you mention Mr. Epstein at your
5
meeting with Mr. Rothstein?
6
A.
No.
7
Q.
Did you mention any of your three clients
8
who were suing Mr. Epstein at the meeting with
9
Mr. Rothstein?
10
A.
No.
11
Q.
With regard to the, did you, did you
12
discuss with him if you came to work with RRA that
13
the cases -- well, let me strike that. Did he
14
mention that if, if you came and worked for the firm
15
that those cases would become the property of RRA?
16
A.
No.
17
Q.
Did you understand that to be true?
18
A.
I mean, I suppose so.
19
Q.
Okay. Did --
20
A.
I understood that I was going to be an
21
employee of the firm, of course.
22
Q.
Well, did, did you, at the conclusion of
23
the meeting did you say, yes, I would like to work
24
here or how did you leave it?
25
A.
Think about it.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599737
Page 77
1
Q.
And how long did you think about it?
2
A.
I don't remember.
3
Q.
Did you, and who did you contact? Well,
4
let me strike that. At some point did you make a
5
decision --
6
A.
Yes.
7
Q.
-- to go work for RRA, correct?
8
A.
Correct.
9
Q.
Did Mr. Rothstein at the initial meeting
10
tell you whether you would be a partner?
11
A.
No.
12
Q.
Did he describe that you would be at least
13
to the public at large you would be described as a
14
partner?
15
A.
No.
16
Q.
Did you understand who the partners
17
were -- well, let me trick that. Is RRA, was RRA a
18
PA?
19
A.
I don't know.
20
Q.
Did you ever find out during, up through
21
today's date do you know whether RRA was a PA or an
22
LLC or an LLP?
23
A.
No.
24
Q.
Did you ever go online to look at who the
25
officers and directors were or had members if it was
PROSE COURT REPORTING AGENCY, INC.
EFTA00599738
Paqu "P-3
an LLP?
2
A.
During the initial, initial meeting with Scott
3
Rothstein, he told me there are only two equity partners
4
of this law firm, and it will always be that way; myself
5
and Stuart Rosenfeldt, period.
6
Q.
And did he say that they each own
7
50 percent, or did he say, they were just partners?
8
A.
Did not say.
9
Q.
Prior to your -- let me strike that.
10
think as you said at some point you made a decision
11
to join RRA?
12
A.
Right.
13
Q.
And who did you convey that to?
14
A.
Russell.
15
Q.
And what happened thereafter? That is,
16
how did you go from then being a solo practitioner
17
into RRA? How did you integrate yourself? What was
18
the timing and what did you do?
19
A.
At some point in time I was no longer working
20
in my Hollywood office and was working at RRA on Las
21
Olas. So, physically 1 showed up to work at a different
22
location.
23
Q.
And did someone -- well, let me strike
24
that. From the time that you announced that you
25
would go, you told Mr. Adler up until the time you
Taus
PROSE COURT REPORTING AGENCY, INC.
EFTA00599739
Page 79
ended up at RRA, how much timed passed?
A.
I don't know.
Q.
Prior to starting at RRA, did you have any
4
further conversations with Mr. Rothstein; that is,
5
up until the day that you showed up at that office?
6
A.
No.
7
Q.
And in terms of the cases; that is, the
cases with
with
.1 Jane Doe and
. those
9
are cases that you had signed up when you were a
10
sole practitioner; is that correct?
11
A.
Correct.
12
Q.
And with each of those cases there was a,
13
there is also another lawyer that was involved --
14
well, let me strike that. In one or more of those
15
cases is Mr. Howell involved, or was he at the time
16
you were a solo practitioner?
17
A.
What do you mean by involved?
18
Q.
Involved, was he a referring lawyer?
19
A.
Yes.
20
Q.
Was he the referring lawyer on all three
21
of those cases?
22
A.
He was at least the referring lawyer directly
23
on one.
24
Q.
Which one? I'm sorry. I didn't mean to
25
interrupt you.
['ROSE COURT REPORTING AGENCY, INC.
EFTA00599740
Page 80
A.
I'm finished.
2
Q.
Which case was he the referring lawyer,
Mr. Howell?
4
A.
Q.
And he may be the referring lawyer on Jane
6
Doe, and
., you just don't know as you sit here,
7
or he is?
8
A.
He referred
.'s case.
9
Q.
And the other two cases is he is shown as
10
the referring lawyer?
11
A.
Yes.
12
Q.
There is also a person named Cassell who I
13
think is an attorney from Utah?
14
A.
Okay.
15
Q.
Do you recognize the name?
16
A.
Yes.
17
Q.
Okay. And what's his first name?
18
A.
Paul.
19
Q.
All right. Is he in any way a referring
20
lawyer, considered a referring lawyer with regard to
21
any of the three cases against Mr. Epstein?
22
A.
No.
23
Q.
What's his role?
24
A.
Handles certain appellate issues.
25
Q.
Okay. Is he, is he involved in as part
PROSE COURT REPORTING AGENCY, INC.
EFTA00599741
Si
YLlcjr
of, as a potential recipient of any contingency fee
2
or is he paid on an hourly basis, either when you
were a sole practitioner during the RRA stages or at
the current time?
b
A.
Contingency.
6
Q.
Does he get part, at least as it was set
7
up as a sole practitioner was Mr. Cassell also on
8
the contract with each of the three individuals?
A.
I don't believe so.
10
Q.
You don't -- he is not on any of the
11
contracts, Mr. Cassell?
12
A.
There is a contract that he is on but your
13
question is when the cases were first signed up, was he
14
on the initial contract. And I believe the answer to
15
that is no.
16
Q.
Prior to the time or during the time that
17
you were in sole practice before you went to RRA was
18
Mr. Cassell ever on any of the contracts with the
19
three Plaintiffs?
20
A.
Yes.
21
Q.
Okay. When you moved to BRA, was a new
22
fee agreement signed with each of the individuals,
23
each of the three Plaintiffs?
2.4
A.
No.
25
Q.
Was there some form of an assignment?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599742
Page 82
A.
Well, not to my knowledge. I don't want to
say no, but I don't know of any fee agreement that was
signed with the client.
4
Q.
As a -- from the time that the original --
5
let me strike that. If I understood you correctly
6
is as an example
. was your first case?
A.
First client.
8
Q.
First client, right. Mr. Howell would
9
have referred the case, so he would have shown up as
10
a referring order. And at some point Mr. Cassell
11
also came on the contractor or a contract; is that
12
correct?
13
A.
A contract, yes.
14
Q.
So, there was at least two contracts with
15
regard to
.7
16
A.
That I remember.
17
Q.
And with regard to
., Jane Doe, and
18
.,
you don't recall any new contract being signed
19
between those individuals and RRA; is that correct?
20
A.
That is correct.
21
Q.
And with regard to the, whatever the
22
contingency fee was in each of those three
23
contracts, was that to be split? When you went to
24
RRA, how was it to be determined what RRA would
25
receive versus what you would receive or Mr. Cassell
PROSE COURT REPORTING AGENCY, INC.
EFTA00599743
Page R3
1
or Mr. Howell, assuming there had been some
2
resolution?
3
A.
RRA would be standing in my shoes.
4
Q.
And if I understand it correctly, there
5
was never an assignment of your contracts; that is,
6
as a solo practitioner to RRA; is that correct?
7
A.
Correct.
8
Q.
Okay. And it was your intent just
9
whatever the contract said when you went from solo
10
practitioner to RRA, if those cases had resolved
11
during that time period, RRA, you would have paid
12
RRA that portion to which you were been entitled and
13
Howell and a Cassell would have gotten their
14
percentage?
15
A.
Correct.
16
Q.
And with regard to, with the new firm, the
17
Farmer, Jaffe firm, where those new fee agreements
18
have been signed with your three clients?
19
A.
Yes.
20
Q.
And are Mr. Cassell and Mr. Howell still
21
on those contracts?
22
A.
Yes.
23
Q.
Has the receiver made a claim against the
24
proceeds of these three cases; that is, he filed,
25
Mr. Seton on behalf of or as trustee, has he filed a
la•11•••!••••••••••o.k.l.
•
•.•
PROSE COURT REPORTING AGENCY, INC.
EFTA00599744
Pclge 84
1
lien again those cases?
2
A.
No.
Q.
Has he sent you any correspondence
4
indicating that he intends to assert a lien against,
5
for attorney fees and/or costs that were incurred
6
during the time those cases were at RRA?
7
A.
Not specifically related to those cases, but
8
in general, that concept is something that has been
9
communicated by a receiver or a trustee to us at Farmer,
10
Jaffe, Weissing.
11
Q.
Have you at any time; that is, have you
12
acknowledged, has anyone at Farmer, Jaffe
13
acknowledged their responsibility to repay monies to
14
RRA?
15
A.
I don't understand the question.
16
Q.
If the case is settled, does Farmer, Jaffe
17
intend to repay the receiver a portion of the fees
18
at costs?
19
A.
That issue has not been resolved.
20
Q.
With regard to, with regard to the
21
third-party --
22
(Interruption at the door.)
23
BY MR. CRITTON:
24
Q.
Other than the attorneys is there -- with
25
regard to the, other than the attorneys, is there
PROSE. COURT REPORTING AGENCY, INC.
EFTA00599745
Page 85
anyone else other than, on any of these three cases;
that is, potentially BRA, potentially your new firm,
3
Mr. Cassell, Mr. Howell and the Plaintiff, does
4
anyone else stand to benefit from a recovery in any
5
of those cases?
6
A.
No.
7
Q.
Has anyone, has any interest in any of the
8
three cases been assigned to a, to a third party
9
other than a law firm or a lawyer or a law firm;
10
that is, to an outside service?
11
A.
No.
12
Q.
Okay. Have any of the potential
13
settlements -- I'm sorry. Have any of the potential
14
proceeds from any settlement or verdict been
15
assigned or sold to anyone to your knowledge?
16
A.
No.
17
Q.
Has
., Jane Doe, or
. sold,
18
assigned, exchanged for consideration, money, or
19
promises of money, any portion of their potential
20
settlements?
21
A.
No.
22
Q.
Or recoveries?
23
A.
No.
24
Q.
If I understood you correctly,
25
Mr. Edwards --
PROSE COURT REPORTING AGENCY, INC.
EFTA00599746
Page 86
MR. SCAROLA: Let me interrupt for just a
2
moment. I don't know whether the circumstance
applies but I want to be sure, does the scope
of your question include a letter of protection
5
to a health care provider?
6
MR. CRITTON: No.
7
MR. SCAROLA: I don't know whether that
8
has occurred in any of these cases, but
9
assume that's not what you're looking for?
10
MR. CRITTON: I wasn't, but no, I'm
11
looking for -- I think it would not be applied
12
to any of the three.
13
You understand I wasn't talking about
14
health care providers. I am talking about
15
some independent person or entity that may
16
have purchased some interest or have been
17
assigned some interest in any of those
18
three lawsuits. Do you understand that?
19
THE WITNESS: I think I understood your
20
question, and my answer was responsive and I
21
was not thinking about letters of protection at
22
the time that I gave my answer.
23
BY MR. CRITTON:
24
Q.
With -- if I understood you correctly,
25
. was your first case?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599747
Page 87
1
4
A.
You understood me correctly.
Q.
All right. And when did l". retain your
services, please?
A.
And by first case, just to clarify, she was my
first client --
Q•
I will rephrase it.
A.
-- related to the matter that we're all
8
familiar with that relates to things that happened to
9
IIII. when she was young.
10
Q.
Let me rephrase the question this way: If
11
I understand your testimony is
., and I'm
12
interested in Epstein cases; I am not interested in
13
other portions of your practice. You understand
14
that?
15
A.
I do. And I think that you understand that
16
this case,
.'s case and... case did not begin as a
17
case against Jeffrey Epstein. You know that and I know
18
that, and that's why it's difficult for me to ask,
19
answer these questions related to these clients because
20
this began as a case against the United States
21
Attorney's Office.
22
Q.
All right. With regard to the, at least
23
your first representation of any of your three
24
clients that relate to Mr. Epstein in some fashion,
25
your first client was
; is that correct?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599748
Page 88
A.
That is correct.
2
Q.
Do you recall when you first -- well, let
me strike that. She was referred to you by
4
Mr. Howell?
5
A.
That is correct.
6
Q.
Okay. And how did Mr. Howell know you?
7
A.
I have known him for a long time.
8
Q.
Law school?
9
A.
No. I have known him since, I'm from
10
Jacksonville Beach. He's from Jacksonville. I have
11
known him when I was probably ten years old.
12
Q.
Okay. Has Mr. Howell, prior tole., h<ui
13
he ever referred to you any other client?
14
A.
Yes.
15
Q.
Did it involve some sort of a sexual
16
assault or battery?
17
A.
Yes.
18
Q.
How many clients prior to
. had
19
Mr. Howell ever referred you?
20
A.
I don't know.
21
Q.
More than one?
22
A.
Yes.
23
Q.
When
was referred to you, what was
24
your understanding as to the nature of the
25
representation, what would it be?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599749
Page 89
A.
I don't understand.
Q.
Why did
come, why did she hire you in
the first place? What was the purpose?
4
A.
This is going to get into attorney-client
5
privileged information as to why she hired me which
6
would incorporate the things that she told me that
7
related to my representation, therefore, I am invoking
8
the privilege and not answering.
9
Q.
With regard to
. you filed a case --
10
well, let me ask you this: Do you know how III came
11
to contact Mr. Howell? Did he ever relate that to
12
you?
13
MR. SCAROLA: If it's in information that
14
you obtained from your client, I instruct you
15
not to answer. If it's information that you
16
obtained from Mr. Howell, I also instruct you
17
not to answer. Both instructions are on the
18
basis of attorney-client and work-product
19
privileges.
20
THE WITNESS: Attorney-client and
21
work-product privilege.
22
BY MR. CRITTON:
23
Q.
Did you, did Mr. Howell -- and I don't
24
want to know the information, at least right now --
25
did Mr. Howell give you any information about
PROSE COURT REPORTING AGENCY, INC.
EFTA00599750
Page 90
1
prior to her coming to see you or your seeing her?
2
A.
Yes.
Q.
Okay. And did
. for the first, on the
4
first occasion come to your office or did you talk
5
to her by phone or did you go to her place?
6
A.
First time I talked to
7
Q.
Yes, sir.
8
A.
Was over the telephone.
9
Q.
All right. And how long, how much time
10
transpired before
. retained your services; that
11
12
13
14
15
16
Q.
And the initial conversation you had with
17
her, what did she relate to you?
18
A.
That's attorney-client privilege information
19
that I am not going to divulge.
20
Q.
During the time that you have been
21
involved in this case on behalf of
, has
22
Mr. Howell participated in the case; that is, has he
23
done work on the case?
24
A.
Yes.
25
Q.
What kind of -- what has he done?
is, how many conversations did you have with her
before she ultimately retained your services?
A.
One conversation over the telephone and then
the next meeting was in person at my office. That
meeting culminated with her retaining my services.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599751
Page. 91
MR. SCAROLA: Objection, attorney-client
2
privilege and work-product. Instruct you not
to answer.
BY MR. CRITTON:
Q.
Your second, your next client was whom
6
relating to Mr. Epstein or to the United States
7
Government?
8
A.
I don't remember.
9
Q.
You ultimately filed a case styled Jane
10
Doe 1 and 2 were petitioners versus the United
11
States of America in July of '08, correct?
12
A.
That's correct.
13
Q.
Okay. Who was Jane Doe 1?
14
A.
15
Q.
Who was Jane Doe 2?
16
A.
17
Q.
At the time that suit was filed, were you
18
representing Jane Doe--., I'm sorry, Jane Doe?
19
A.
I believe so, but I'm not sure.
20
Q.
In terms of the work that you did for,
21
that you have done for all three of the individuals
22
when you were a solo practitioner, did you keep
23
track of the time; that is, did you keep time
24
records?
25
A.
What's your question?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599752
Page 92
1
Q.
During the time that you were a solo
2
practitioner working on
Jane Doe, whichever of
3
the three cases that you had, did you keep time
4
records?
5
A.
Some.
6
Q.
Do you keep time records on contingency
7
cases generally, or did you during that time period?
8
A.
It's my intent to.
9
Q.
Okay. Same would be true with, when you
10
were at RRA, did they have a time program?
11
A.
They did have a time program.
12
Q.
Did you input your time that you spent on
13
the Epstein related cases?
14
A.
That was a requirement of the firm.
15
Q.
Okay. So, you would have been put down
16
whatever time you spent, whether it was a
17
contingency fee case or an hourly case; is that
18
correct?
19
A.
For the most part; that's correct.
20
Q.
During the time that Mr. Nowell has been
21
associated with the case, does he provide you with
22
time records as to the work or the amount of work
23
that he has done on the case?
24
A.
No.
25
Q.
Okay. Does he keep track of his time that
PROSE COURT REPORTING AGENCY, INC.
EFTA00599753
Page 93
he has spent on each of the cases?
2
A.
I do not know.
3
Q.
Did you -- has he prepared any pleadings
or documents associated with the cases?
MR. SCAROLA: You can answer that
6
question.
7
THE WITNESS: Define prepared.
8
BY MR. SCAROLA:
9
Q.
All right. Prepared, prepared, start,
10
first of all, started from scratch; that is, has he
11
prepared any of the pleadings or papers that have
12
been filed in any of the three cases starting from
13
scratch that he would have been -- not because you
14
said this but he started with the complaint and you
15
may have changed it, but he started the preparation
16
of the document?
17
A.
Your question is has he started the
18
preparation of a document now, right?
19
Q.
Any document, any paper that's been filed
20
in the cases or I would say passed back and forth
21
between lawyers in any of the three cases?
22
A.
Has he had edited revised, I mean what --
23
Q.
Right now I am just asking did he start
24
the document such as a complaint or a similar type
25
document?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599754
Page 94
1
6
A.
That was filed in the case?
Q.
Correct.
A.
No.
Q.
Okay. Has he worked on documents, whether
it's editing, adding, deleting from pleadings that
you, pleadings or papers that you have prepared?
A.
Yes. Bob, can you hand me that water?
II
Q.
Yes.
9
A.
Thanks. Appreciate it.
10
Q.
You're welcome. Has he continued, did he
1.1
continued to be involved not only when you were a
t2
solo practitioner but during the time that you were
13
with RRA with regard to editing or working on the
14
cases?
15
A.
To an extent.
16
Q.
Okay. Do you, how often on the cases have
17
you consulted with Mr. Howell? By that I mean
18
before a decision is made as to how you want to do
19
discovery or proceed with the filing of the pleading
20
or how you're going to respond, does Mr. Howell, do
21
you consult with Mr. Howell during the time you were
22
both solo practicer and were at RRA?
23
A.
Is your question asking for the answer to be
24
in a percentage? How often do I consult? I am just not
25
sure how to quantify.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599755
Page 95
Q.
Sure. I am okay with that. How often do
2
you consult with Mr. Howell with regard to those
three cases prior to the time that you started with
4
your current Farmer, Jaffe association?
A.
It is an impossible question for me to answer
6
accurately with a percentage that I have spoken with
7
Mr. Howell about any particular document or anything.
8
Q.
As to pleadings, do you discuss, do you
9
send it to him for his review, editing, before you
10
file a pleading?
11
A.
Typically no.
12
Q.
How often do you consult or have you
13
consulted with Mr. Howell during the time you were
14
with RRA?
15
A.
What type of an answer do you want in terms of
16
how often have I?
17
Q.
Do you do it once a day?
18
A.
Have I ever? I have.
19
Q.
Is it a pretty common practice that when
20
you're going to file or do something that you would
21
contact Mr. Howell?
22
A.
Not at all.
23
Q.
So, do you --
24
A.
Not at all common I mean.
25
Q.
So, during the course of the month, say
PROSE COURT REPORTING AGENCY, INC.
EFTA00599756
Page 96
during the time that you were at RRA, how often
would you consult with Mr. Howell regarding the
cases? And I recognize every day or every week
might be different. Would you speak with him like
once a month, or two or three times a month, or
generally once every couple of months?
A.
Depending on what was going on in the cases at
the time, at sometimes more than others.
9
Q.
How did III. come to be a client of yours?
10
A.
She called me.
11
Q.
And how did she get your name?
1.2
MR. SCAROLA: To the extent that your
13
response to that question would require that
1 1
you reveal either work-product or
15
attorney-client privileged information, I
16
instruct you not to answer.
17
THE WITNESS: I simply don't know.
BY MR. CRITTON:
Q.
Did Ms. III. hire you in the or
I'm
going to strike that.
21
How many conversations did you have
22
with and/or meetings did you have with Ms.
93
before you hired her, or before she hired you. I'm
24
sorry.
25
A.
I don't remember.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599757
Page 97
1
O.
Did she ever come and meet you at your
2
office?
3
A.
From the beginning of time until today?
4
Q.
No. Back at the time prior to retaining
5
your services.
6
A.
I don't remember.
7
Q.
Did you ever meet her at her residence or
8
place of work? Let me ask you this: Have you ever
9
met her at her place of business or a place of
10
business?
11
A.
No.
12
Q.
Have you ever met her at her home, whether
13
it's an apartment or home, whatever?
14
A.
Now, you're asking from the beginning of time
15
until now?
16
Q.
No. Up until the time she hired you, did
17
you ever meet with her?
18
A.
Okay.
I9
Q.
At her home or apartment.
20
A.
To the best of my recollection, no.
71
Q.
Did you -- did she sign, to the best of
22
your recollection did she sign a fee agreement?
23
Well, let me strike that. There is a, there is a
)4
written fee agreement between III. and you and
25
then --
PROSE COURT REPORTING AGENCY, INC.
EFTA00599758
PilelP 28
1
A.
Correct.
Q.
-- her originally?
3
A.
Correct.
Q.
Did you ever meet her prior to her signing
5
that fee agreement?
6
A.
Yes.
7
Q.
And do you remember where that meeting
8
took place?
9
A.
Generally, yes.
0
Q.
Okay. Where?
A.
A park.
12
Q.
And what town?
13
A.
I don't know.
14
Q.
You don't know whether it was in Broward
1 1,
County or Palm Beach County?
16
A.
I do know.
I
Q.
Which county?
is?
A.
Palm Beach County.
1Y
Q.
Was that arranged by her to meet her
0
there?
A.
Yes.
22
Q.
And what, for what purpose did Ms.
23
originally hire you?
24
25
MR. SCAROLA: I am going to object. That
calls for attorney-client privilege
PROSE COURT REPORTING AGENCY, INC.
EFTA00599759
Page 99
information.
2
BY MR. CRITTON:
Q.
When you met Ms. in at the park was
anyone else present?
A.
Yes.
Q.
Who?
A.
I don't know.
Q.
Male or female?
0
A.
I presume both. It's a park.
JO
Q.
No, no, no. In the meeting that you had
11
with her -- my guess is there were probably a lot of
12
people in the park?
A.
Correct.
14
Q.
In the meeting that you had with Mill.
was anyone else present?
16
A.
For the conversations between myself and
17
Ms. III., no.
18
Q.
When you first met with
. was anyone
19
present for the conversations between that you and
20
Ms.
21
A.
No.
22
Q.
I think you told me at the time that the
23
complaint was filed or at the time that the Jane Doe
24
1 and 2 sued the United States Government which was
95
in early July, it was July 8th of '08, you don't
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506
EFTA00599760
Page 100
recall whether you were representing Jane Doe at
2
that time?
3
A.
I believe I was but I do not recall for sure.
4
Q.
At the time do you know whether, at the
time that you represented Jane Doe 1, do you know
whether her name, whether she was considered a
7
victim by the United States Attorney's Office?
8
A.
Ask your question again.
9
Q.
All right. At the time you began
10
representing
. or at any time prior to the filing
1 1
of the lawsuit against the United States Government
in July of '08, did you learn whether she was listed
as a, or deemed to be a victim by the United States
14
Attorney's Office?
MR. SCAROLA: If that is information that
16
you obtained in the course of the performance
17
of your responsibilities in representation of
si
any client, I would instruct you not to answer.
lq
If that information was obtained
20
through some public source independent of
21
the work that you performed as counsel,
22
then you may respond.
23
THE WITNESS: I cannot respond.
24
BY MR. CRITTON:
25
O.
With regard to the question, I am not
PROSE COURT REPORTING AGENCY, INC.
EFTA00599761
Page 101
1
interested in what you learned from
All right.
2
Did you learn from either any correspondence or a
3
telephone call with any third party that whether
4
again prior to the -- let me start again.
Prior to the filing of the lawsuit
6
against Jane Doe 1 and Jane Doe 2 against the United
7
States Government, did you learn from any source,
8
maybe a document, maybe a telephone call or a
9
conversation that you had with a third party
10
separate from your client, that
. was a victim or
11
was deemed to be a victim by the United States
12
Government or the United States Attorney's Office?
13
MR. SCAROLA: Same objection and
14
instruction.
15
BY MR. CRITTON:
16
Q.
Same question with regard to III. Miller.
MR. SCAROLA: Same objection and
18
instruction.
19
BY MR. CRITTON:
20
0.
And same question with regard to Jane Doe.
21
MR. SCAROLA: Same objection and
22
instruction.
23
BY MR. CRITTON:
24
Q.
Prior to your filing the lawsuit with
25
United States Government, did you ever any
PROSE COURT REPORTING AGENCY, INC.
EFTA00599762
Page 102
1
conversations with the United States Attorney's
2
Office --
3
MR. SCAROLA: I assume --
4
BY MR. CRITTON:
5
Q.
-- regarding, regarding, regarding the
6
subject of the lawsuit or Jeffrey Epstein?
7
MR. SCAROLA: Same objection and
8
instruction.
9
MR. CRITTON: These are third parties;
0
where is the work product?
1
MR. SCAROLA: Work product has to do with
I /
anything that was done in connection with the
I3
representation of these three clients. If he
I4
had such conversations independent of his
15
representation of those clients, then he can
16
respond to the question.
17
BY MR. CRITTON:
18
Q.
Well, let me ask you a broader question.
19
After you filed the lawsuit against the United
20
States of America, were you aware that Marie
21
Villafana or the United States Attorney's Office
22
represented the USA, correct?
23
A.
Yes.
24
Q.
All right. Did you ever speak with Marie
25
Villafana during, during the pendency of that
PROSE COURT REPORTING AGENCY, INC.
EFTA00599763
Pan c
103
litigation which is still pending today?
2
MR. SCAROLA: And I assume that question
is qualified by inquiring as to whether such a
4
conversation occurred with regard to any of the
5
three individuals who he is representing claims
6
against Mr. Epstein or the U.S. Attorney's
Office, correct?
8
MR. CRITTON: Say that again?
9
MR. SCAROLA: Yes, sir. Are you asking
10
whether such conversations occurred that were
11
relevant to his prosecution of the claims on
12
behalf of his three clients?
13
MR. CRITTON: Sure.
14
MR. SCAROLA: Then, then the instruction
15
remains the same. The objection remains the
16
same.
17
BY MR. SCAROLA:
18
Q.
So, even if, do you
even if you talked
19
about it with Mrs. Villafana, even if your client
20
Mr. Edwards spoke with Mrs. Villafana about a
21
scheduling issue, it's your position that that is
22
what, work-product?
23
MR. SCAROLA: That's correct. We are not
24
going to discuss anything that Mr. Edwards did
25
in the course of the prosecution of his claims
PROSE COURT REPORTING AGENCY, INC.
EFTA00599764
Paqc 104
1
2
3
4
on behalf of his clients.
MR. CRITTON: So, any question that I ask
you with regard to conversations that
Mr. Edwards had with the U.S.A.O.'S office,
whether it was Mrs. Villafana or anyone else
6
from the time, with regard to the Jane Doe 1
7
and Jane Doe 2 versus U.S.A. case, you would
8
instruct Mr. Edwards not to answer those
9
questions?
10
MR. SCAROLA: That is correct.
MR. CRITTON: So if I
'2
MR. SCAROLA: Obviously pending --
13
MR. CRITTON: -- let me just finish.
14
MR. SCAROLA: Obviously pending, obviously
15
pending some instructions or guidance from the
16
court with regard to how the court will
17
interpret the work-product privilege in this
18
context. I might also add that it is our
19
position that any such inquiry exerts a
20
chilling effect upon the work that Mr. Edwards
21
continues to do on behalf of his three clients.
22
It is intended as a means to obtain
23
discovery that would not otherwise be
24
available in those pending claims. It is
25
intended to annoy, harass, and embarrass
PROSE COURT REPORTING AGENCY, INC.
EFTA00599765
Page 105
Mr. Epstein in a lawsuit that has
absolutely no foundation whatsoever, and
was filed for purposes other than a
legitimate claim against Mr. Edwards based
5
upon any good faith belief that he engaged
6
in any form of improper or tortious
7
conduct and --
II
CRITTON: Done?
9
MR. SCAROLA: -- those inquires are not
1O
reasonably calculated to lead to the discovery
11
of admissible and relevant evidence. So, for
12
all of those reasons, we object.
13
MR. CRITTON: And let me just put on the
14
record very briefly so at least at this point
15
in time this is all information that clearly is
16
relevant to the complaint as it's alleged.
17
I have received a, my client and I
18
have both received a letter from you
19
asserting a motion for fees and costs and
20
certain sanctions under 57.105, by not
21
allowing us to ask what are clearly, I
22
believe, relevant material, basic
23
discoverable information are preventing
24
our ability to get all of the facts here
25
such that we can make a reasonable
PROSE COURT REPORTING AGENCY, INC.
EFTA00599766
Page 106
1
decision as to whether or not the 57.105
motion and letter which you sent to me was
filed in good faith or has any basis in
it. We're unable then to, we'll be in
large part unable to evaluate our
o
position.
MR. SCAROLA: And our position is that
those are decisions that should well have been
made, could have been made, and should have
been made before you ever filed the claim.
MR. CRITTON: All right. Are we done?
MR. SCAROLA: Yes.
MR. CRITTON: All right.
14
MR. SCAROLA: At least for now.
it
MR. CRITTON: I'm shocked.
IG
BY MR. CRITTON:
17
Q.
With regard to, with regard to the claim
18
Jane Doe 1 and Jane Doe 2 that is currently
19
pending -- or let me strike that. Jane Doe 2 --
20
Jane Doe 1 and Jane Doe 2 against the U.S.A. that
21
was filed in July of '08, that case is still
22
pending.
23
A.
Okay.
24
Q.
Is that correct?
25
A.
That was a question, yes.
1.4:•••ams-
, t,.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599767
Page 107
Q.
All right. And have any, have you had any
2
discussions -- well, let me strike that. What's the
3
status of that case?
4
A.
It's still pending.
Q.
Other than still pending is a, is there,
6
are there any outstanding motions?
7
A.
No.
Q.
I want to ask, to get back to one question
9
with regard to both the Qtask and with regard to the
0
Fortis system -- well, let me strike that.
1
With regard to the hard copies of the
12
files that you had that is any paper files that you
13
had associated with the Epstein files, where would
1.4
they have been kept at RRA?
15
A.
In a filing cabinet.
16
Q.
And were the filing cabinets in your
office or were they out in the general hallways?
8
A.
They were filing cabinets in my office and in
9
other locations in the office.
)0
Q.
Okay. With regard to the Epstein related
matters, where did you keep those if they were --
22
and by that that is the hard copies, did you keep
23
those solely in your office or would they have been
24
both in your office and in other places throughout
25
RRA?
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1
A.
There were times when they were in my office
2
and there were times when they were kept in filing
3
cabinets elsewhere on one of the RRA floors. I believe
4
there were five or six floors of RRA
Q.
Okay. Was there a central storage, say if
6
there were a number of files in this instance
7
relating to Mr. Epstein, could you send those to
8
basically central storage and if you wanted someone
9
could go down and pick them up and bring them up to
10
you?
11
A.
I don't know.
12
Q.
Well, if you wanted to access something
13
that was in an Epstein file, and it wasn't in your
14
office, how did you access it; that is, a hard copy?
15
A.
You're speaking specifically about
16
Mr. Epstein's cases or hypothetically with any cases?
L/
Q.
No, Mr. Epstein's cases?
18
A.
As I sit here right now, I can't say with
19
absolute certainty that I ever had a piece of the hard
20
copy file requested for it to be brought to me.
21
Q.
Well, with regard to Mr. Epstein's files,
22
though, if they were in a location, would it be a
23
correct statement that those were not, wasn't a
24
locked location or a secure location within the
25
contents of within the confines of the firm?
PROSE COURT REPORTING AGENCY, INC.
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Page 109
1
A.
I don't know that that's a correct statement.
2
Q.
You don't know one way or the other?
3
A.
The law firm was constantly expanding and
4
constantly under construction. For the most part in the
5
beginning the cases were kept in a, in a filing cabinet
6
in my office and later were kept in a filing cabinet, I
7
believe, in a locked storage location in another area of
8
the office.
9
Q.
And did any attorney have access to that
10
storage area or do you know?
11
A.
I believe any attorney could have had access.
12
Q.
And if the attorney could have access, you
13
wouldn't necessarily know about it, true?
A.
Correct.
!'5
Q.
In the trustee's filing that they made in
16
response to my motion to preserve evidence, they
17
indicated that 13 boxes relating to Jeffrey Epstein
18
had been removed by the FBI or the government when
19
they came into the RRA offices. Do you remember
20
seeing that pleading?
ml
A.
No.
22
Q.
Okay. Are you, were there, in fact, 13
23
boxes of material or at least 13 banker's boxes of
24
material that related to matters directed to,
25
whether, whatever the content related to Mr. Epstein
PROSE COURT REPORTING AGENCY, INC.
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Page 110
1
that you were aware of; that is, hard copies?
2
A.
I don't know.
3
Q.
Okay. Could have been more, could have
4
been less; you just don't know?
5
A.
Correct.
6
Q.
If I understood your testimony,
7
Mr. Rothstein, Mr. Rosenfeldt, any other attorney or
8
investigator could have accessed those files
9
depending or where they were within the firm, true?
10
A.
I am not sure exactly who could have accessed
11
it. You asked me if the attorneys could and the
12
attorneys had swipe cards for various locked areas.
13
Each attorney I believe had access to any area where
14
those files were located. I believe so.
15
Q.
Okay. Well, during the time you were
16
there did an individual by the name of Ken Jenne
17
work there?
18
A.
Yes.
19
Q.
Okay. Did an individual by the name of
20
Mike Fisten work for the firm --
21
A.
Yes.
22
Q.
-- for RRA? Were they employees of the
23
firm or were they independent contractors?
24
A.
I don't know.
25
Q.
Okay. During the time they were there,
PROSE COURT REPORTING AGENCY, INC.
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Page 111
1
did they also have swipe cards so that they could
access different areas in the firm?
A.
I believe so.
Q.
With regard to when you joined RRA, did
you ever have any further meetings with
6
Mr. Rothstein; that is, from the day you started at
7
RRA, did you ever meet Mr. Rothstein again?
8
A.
By meet him again --
9
Q.
Did you ever have a meeting with him again
10
regarding your position in the firm?
11
A.
No.
12
Q.
Okay. Did you ever meet with him and a
13
number of other individuals with regards to firm
1 1
business?
15
A.
No.
I I
Q.
Firm cases?
1 ,
A.
I don't believe so.
18
Q.
Was Mr. Rothstein ever present in any
19
meeting where any of your cases were discussed? Let
20
me strike that. Was Mr. Rothstein ever present
21
wherein at any meeting where any of the cases
22
against Jeffrey Epstein were discussed? Don't tell
23
me content; just was he ever present.
24
A.
How would I know that? I don't know. He
25
could, he could be in a meeting right now where the case
PROSE COURT REPORTING AGENCY, INC.
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Page 112
1
could be discussed for all X know.
2
Q.
I'm sorry. Obviously, where you, where
3
you were present. Where you ever present at a
4
meeting where Mr. Rothstein was also present where
5
the Epstein cases were discussed?
6
A.
No.
7
Q.
Did he ever call you to communicate with
8
you, call you either by phone, video conference, in
9
any fashion to discuss any act aspect of the cases
10
that you had against Jeffrey Epstein?
11
MR. SCAROLA: You can answer that.
12
THE WITNESS: He has communicated about
13
various, about legal issues related to the case
14
as well as commented about the case to me on
15
very few occasions but I would say less than
16
three times.
17
BY MR. CRITTON:
18
Q.
During the time that you, from April of
19
'09 through late October of '09, correct?
20
A.
In that time period, where, is that when
21
these --
22
Q.
Correct.
23
A.
-- things happened?
24
Q.
Well, that's the time you were there;
25
that's what I am asking.
PROSE COURT REPORTING AGENCY, INC.
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Page 113
1
A.
When I was there.
2
Q.
And do you, can you remember the date, any
3
specific date that you spoke with him?
A.
No.
Q.
Do you remember any specific month that
you would have had one of the -- well, what did you
say something less than five conversations? I don't
want to misquote you.
A.
I said less than three conversations.
10
Q.
All right. So, something less then three
11
conversations you had with Mr. Rothstein regarding
12
Epstein cases, either legal issue or a comment, some
13
comment about the case to you, correct?
14
A.
Yes.
15
Q.
All right. The first time that he ever
16
spoke to you, did he call you or did you call him?
17
A.
I, I never called Scott Rothstein about
18
anything. Oh, take that back. About anything related
19
to Jeffrey Epstein.
20
Q.
The first conversation that you can recall
21
where either a legal issue or a comment was made
22
about Jeffrey Epstein by Mr. Rothstein to you, he
23
obviously initiated the call?
24
A.
It wasn't a call.
25
Q.
What was it?
PROSE COURT REPORTING AGENCY, INC.
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Page 114
A.
A comment in passing. And I believe I was
sitting at a table in BOVA when he walked over to my
3
table and commented about Jeffrey Epstein.
Q.
Okay. Who were you there with at the
5
time?
A.
I don't remember.
7
Q.
Were you with some friends? Were you with
8
other lawyers?
9
A.
All right. I am jogging my memory. I, I have
10
no idea.
11
Q.
What did he say?
12
MR. SCAROLA: To the extent that you can
13
answer that question without disclosing any
14
mental impressions with regard to the lawsuit
5
or any attorney-client privileged
communications, you can answer.
To the extent that it might invade
either the work-product or attorney-client
I ,
privilege, you should not respond.
/0
THE WITNESS: Can I talk to you?
MR. SCAROLA: Sure.
22
(A brief recess was held.)
23
MR. SCAROLA: Are we on?
24
THE VIDEOGRAPHER: Yeah.
25
MR. SCAROLA: The record should reflect
PROSE COURT REPORTING AGENCY, INC.
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Page 115
that we have had an opportunity to consult and
I have advised Mr. Edwards that there is no
privilege protection for the particular
communications involved.
BY MR. CRITTON:
Q.
What did he say?
7
A.
He commented to me, I want you to get that
U
pedophile.
Q.
And your response was what?
LO
A.
I didn't respond.
11
Q.
All right. Second conversation that you
12
can remember, where were you?
13
A.
I had just come out of the conference room on
14
the main floor after taking a deposition in another
15
case. And he walked by and said, did you get that F'ing
16
pedophile yet.
17
Q.
And your response?
18
A.
Again.
19
Q.
No response.
20
A.
Didn't respond.
21
Q.
On the first occasion when he came over
22
and if I understand correctly, all he said was the
23
comment that you referenced and then he left. You
24
didn't respond and then he just made the comment and
25
then left?
PROSE COURT REPORTING AGENCY, INC.
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Page 116
1
A.
Right. He was walking by in his normal, loud,
ostentatious kind of way, greeting everybody in the
restaurant. Came over to my table and he feels, at
least my impression was obliged to say something to
everyone. And that's the comment he said to me.
6
And if you've ever seen him, he is
7
basically always just skipping around and he hoped
8
on over somewhere else. So, yes, it was in,
9
literally in passing.
10
Q.
Okay. How, how, how did he even know you
11
had cases involving Mr. Epstein?
12
A.
I don't know.
13
Q.
Because I think you testified earlier that
14
you had never discussed an Epstein case with
15
Mr. Rothstein one-on-one, correct?
16
A.
Absolutely, true.
17
Q.
You never discussed an Epstein case or
18
either of your three clients with Mr. Rothstein even
19
with a group of people around, correct?
20
A.
Correct.
21
Q.
All right. Do you remember a third
22
occasion that he spoke to you regarding Epstein
23
related occasion, cases?
24
A.
Anything else that he ever spoke with me about
25
related to Epstein related issues is attorney-client and
PROSE COURT REPORTING AGENCY, INC.
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Page 117
work-product privileged information that I am not going
to divulge.
3
Q.
Okay. I am not -- I need to still ask the
4
last question though. I thought you said earlier is
5
that you never had any substantive conversations,
6
maybe I misunderstood, with Mr. Rothstein about the
7
Epstein cases. Did I misunderstand you?
8
A.
I don't believe that that was -- I had
9
conversations at a point about legal issues related to
10
Jeffrey Epstein and that's, that's it.
11
Q.
Was that a one conversation? Was that a
12
number of conversations that you had where legal
13
issues were discussed as to, separate and apart from
14
the two comments he made about the case to you which
15
you were, you waived any privilege, work-product or
16
attorney-client privilege?
A.
I, I can't tell you. If you and I this
18
morning had a conversation and then we took a bathroom
19
break, and we had the same continuing conversation, I
20
don't know if that's one conversation or two. But I can
21
tell you the, the only time I remember Scott Rothstein
22
participating in any way, shape, or form in any
23
conversation related to anything substantive dealing
)4
with, and not dealing with any specific client but a
25
legal issue, was on a particular one-day event, one-day
PROSE COURT REPORTING AGENCY, INC.
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Page 118
1
conversation, if you want to call it.
2
Q.
And that's at what time? At that time
3
legal issues were discussed?
4
MR. SCAROLA: Legal issue was the
5
testimony, a particular legal issue.
6
MR. CRITTON: Correct. A legal issue.
7
BY MR. CRITTON:
II
Q.
When did that occur; that is, this one-day
9
discussion or a day discussion occur regarding a
10
specific legal issue?
11
A.
I don't know.
12
Q.
Was he present, he Mr. Rothstein and you
13
present at the same time?
14
A.
Yes.
15
Q.
Okay. Was anyone else there with you?
16
A.
Yes.
17
Q.
Who else was present?
18
A.
Russ Adler, someone was on the telephone. I'm
19
not remembering who that was. I can't remember. I will
20
tell you if I do remember.
21
Q.
Was Bill Berger there?
22
A.
No.
23
Q.
And, you don't.
24
let me strike that. Where did the conversation take
25
place?
So, there was you. Well,
PROSE COURT REPORTING AGENCY, INC.
EFTA00599779
Page 1,9
J.
A.
Scott Rothstein's office.
2
Q.
Had you been called up to meet with
3
Mr. Rothstein?
A.
Yes.
Q.
Okay. And who contacted you and told you
6
that Mr. Rothstein wanted to see you?
7
A.
His, his secretary or paralegal or something.
8
Q.
And did you get a call saying Mr.
9
Rothstein would like to see you right now, or was it
10
something that was scheduled?
11
A.
It was not scheduled.
12
Q.
So, you got a call and somebody told you,
13
come up, Scott, Scott wants to see you.
14
A.
I don't remember exactly what was used, but it
15
was I believe, Russell is discussing a legal issue with
Scott Rothstein; come to his office.
17
Q.
Okay. Was the legal issue, did it involve
18
one of the Epstein cases or the Epstein cases?
19
A.
It, it was a legal issue related to -- ys: .
20
Q.
Okay. How long, how much time did you
21
spend -- well, let me strike that. So, when you
22
went up to Mr. Rothstein's office, it's -- I
23
understand you had to go through some security to
24
get in?
25
A.
You've seen the video?
PROSE COURT REPORTING AGENCY, INC.
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Page 120
1
Q.
I actually haven't.
A.
Oh, really. Okay. Yeah, it's --
3
Q.
In order to get into Mr. Rothstein's
4
A.
It's like a compound.
Q.
Kind of concern you that this guy running
6
the firm had a compound?
7
A.
I -- at the time, no. In retrospect, okay,
8
now that we all know how this whole thing unfolded, but
9
at the time, no.
10
Q.
Had you ever worked in an office? And you
11
had worked at some big offices. You worked at the
12
State Attorney's office in Broward County?
'3
A.
True.
14
Q.
You worked for, I think for Kubicki
5
Draper?
;6
A.
Correct.
17
Q.
Did Mr. Kubicki, Gene Kubicki ever have a
8
compound around his office that you had to go
19
through any type of security either people and/or
20
locked doors or secured doors in order to access
21
him?
22
A.
No.
23
Q.
Had you ever worked other than the Broward
24
County Sheriff's, at the Broward County State
25
Attorney's Office with, and with Kubicki Draper, had
PROSE COURT REPORTING AGENCY, INC.
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Page 121
1
you ever worked for a large firm?
2
A.
No. You just named all the places I have
3
worked.
4
Q.
All right. Is this the first time then
5
that you had been to Mr. Rothstein's office that he
6
called you up there?
7
A.
No.
8
Q.
You had been in his office before?
9
A.
One time.
10
Q.
And what was that occasion?
11
A.
I was having back surgery, and I went there to
12
tell him I am having back surgery. As you know I had
13
back surgery, and I was telling him I don't know how
14
long I'm going to be off because, you know, the recovery
15
time is different for everybody.
16
Q.
Is that the only thing you talked about,
17
the back surgery?
18
A.
That's the only thing we talked about.
19
Q.
Did the meeting you had with Scott, when
20
you went up, when you were called up to his office
21
that day, did that occur before your back surgery
22
episode or meeting or after?
23
A.
After.
24
Q.
So, you would, you had back surgery.
25
think you were out two or three weeks and then you
twaSt.da•MCCI
,
PROSE COURT REPORTING AGENCY, INC.
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Page 122
1
returned to the office, and then that meeting would
2
have occurred?
3
A.
Yeah, that's correct.
4
Q.
When you, in order to get into the office
5
just as you have described it as a bunker, how many,
6
did you have to go through any security people to
7
get into --
8
MR. SCAROLA: No, I think the description
9
was a compound.
10
MR. CRITTON: I will use compound. Are
11
you more comfortable with compound or a bunker?
12
I have seen it described both ways. I haven't
13
seen the video, but I have seen it described
14
both ways.
15
THE WITNESS: I will describe it for you.
16
Well, first I will answer your question.
17
Security people, I don't know if there was ever
18
a time where one would have to go through
19
security people to get to his office. But on
20
the day or two days that I have been in his
21
office, I did not encounter any security
22
personnel.
23
BY MR. CRITTON:
24
25
Q•
A.
Did you have to be buzzed into the
It was more complicated than that.
office?
PROSE COURT REPORTING AGENCY, INC.
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Page 123
1
Q.
How many security, different security
2
levels did you have to go through in order to get,
3
to go have your meeting with Mr. Rothstein and
4
Mr. Adler?
5
A.
Two.
6
Q.
And to your recollection you don't
7
remember ever seeing a security person?
8
A.
Right.
9
Q.
Okay. Who was in the office?
10
A.
Well --
11
Q.
I'm sorry.
12
A.
I do not remember seeing a security person
13
manning the door or granting access to his office. I
saw security people every day in the office of RRA
Q.
All right. And when you got into the
"6
office, Mr. Rothstein was there?
17
A.
Yes.
18
Q.
Mr. Adler?
19
A.
Yes.
20
Q.
There was someone on the telephone who you
21
don't recall?
22
A.
Yes.
23
Q.
Okay. Was there anyone else present?
24
A.
Not that I remember.
25
Q.
Okay. Was, were there any investigators,
PROSE COURT REPORTING AGENCY, INC.
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Page 124
1
was Mr. Jenne or Mr. Fisten present?
2
A.
No.
3
Q.
So, it was, you, Rothstein, Adler, and
4
someone on the phone; that's it?
5
A.
From what I remember.
6
Q.
How long did the meeting last?
7
A.
I don't know how long the meeting lasted.
B
Q.
Five minutes or was it a substantially
9
long meeting?
10
A.
Do you want how long I was in the meeting, 1
11
can give you an answer. How long the meeting lasted, I
12
have no idea.
13
Q.
How long did the meeting last while you
14
were present?
15
A.
Less than five minutes.
16
Q.
Was the value of any of the three cases
1 /
discussed at all?
£1
A.
No.
19
Q.
Did Mr. Rothstein, did Mr. Rothstein
20
appear to be knowledgeable about your cases?
21
A.
No.
22
Q.
Mr. Adler, was Mr. Adler someone that you
23
had discussed the cases with on a somewhat regular
24
basis --
25
MR. SCAROLA: Objection, compound.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599785
Page 125
1
BY MR. CRITTON:
2
Q.
-- not content. Was Mr. Adler someone
3
that you had discussed these Epstein cases with
4
prior to that meeting?
5
A.
Yes.
6
Q.
Was he familiar with the cases, generally?
7
A.
He attended Jeffrey Epstein's deposition, so
8
he heard the questions asked and heard the Fifth
9
Amendment invocation and so the adverse inferences and
10
was therefore informed --
11
MR. CRITTON: Move to strike as
12
nonresponsive.
13
BY MR. CRITTON:
14
Q.
My question is was he familiar generally
15
with the subject matter of the litigation against
16
Mr. Epstein?
17
A.
In that he read the newspaper articles about
18
molesting a bunch of children, yes, he was familiar with
19
the subject matter.
20
Q.
And he read -- did you provide him with
21
copies of the pleadings in these cases when they
22
came to RRA?
23
A.
No.
24
Q.
What was the topic? What was the legal
25
issue that you discussed -- well, let me strike
PROSE COURT REPORTING AGENCY, INC.
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Page 126
1
that. Who raised the legal issue, did
2
Mr. Adler raise it or did Mr. Rothstein?
3
A.
I don't know.
4
Q.
Okay. Well, how did the, who started the,
if you were there I think you said five minutes, who
6
did the talking?
7
A.
When I came in the, in the office, it was in
the middle of a discussion.
Q.
Was a question posed to you?
A.
The question was on the table at least from my
1
perspective coming into the room and was then directed
12
at me, what's the answer to this particular legal issue.
13
Q.
And what was the legal issue?
14
MR. SCAROLA: Let's talk for just a
15
second.
16
THE VIDEOGRAPHER: Are we going off the
17
record?
MR. SCAROLA: Actually, we don't even have
19
to go off the record. Stay right here.
20
If this was an issue that was
21
identified during the course of the legal
22
proceedings to opposing counsel, then I am
23
going to allow you to you identify the
issue without getting into any of the
substance of the discussion regarding that
PROSE COURT REPORTING AGENCY, INC.
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Page 127
issue.
If it was not an issue that was
identified in the course of the
proceedings to opposing counsel, I am
going to object and instruct you not to
6
answer on the basis of the work-product
7
privilege.
8
THE WITNESS: Work-product privilege.
9
BY MR. CRITTON:
10
Q.
Do you know an individual by the name of
11
Fandry, F-a-n-d-r-y?
12
A.
That name doesn't ring a bell right now.
13
Q.
Do you know him to be -- does that name
11
mean anything with regard to, as an investigator,
1'
Fandry?
r,
A.
That's a male?
ii
Q.
Pardon?
18
A.
That's a first name or a last name?
19
Q.
Last name, Richard Fandry.
20
A.
I know an investigator named Rick that did
21
work, was contracted out by RRA to do investigative
22
work. I don't know his last name but --
23
Q.
Did, did Rick ever do any work on any of
24
the Epstein cases to your knowledge?
25
A.
I believe so.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599788
Page 12.8
1
Q.
Do you know what the name of his business
2
was?
3
A.
No.
4
Q.
Is Rick still being employed at the
5
current time by your firm to do investigation?
6
A.
No.
7
Q.
Is Mr. -- I asked you earlier if you knew
8
Ken Jenne and Michael Fisten and you said yes and
9
you knew that they had an association with RRA; is
10
that correct?
11
A.
Yeah, that's correct.
12
Q.
And do you know whether they were
13
employees or whether they were independent
14
contractors?
15
A.
You asked me that and I still have no idea.
16
Q.
Did they have offices within RRA,
17
Mr. Jenne and Mr. Fisten?
18
A.
They, Mr. Jenne definitely had an office
19
within RRA Mr. Fisten was normally in the field and I
20
assume he had a place to go in RRA I don't know if you
21
call it an office.
22
Q.
Did you ever go
23
A.
That's it.
24
Q.
Did you ever go meet with him within RRA?
25
A.
Yes.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599789
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1
Q.
Where did you go -- did you go to an
2
office to meet him?
3
A.
Well, I went to a particular area, a locked
area that I could get in with my swipe card and there
5
was a, a room like this. Is this an office?
6
Q.
Sure.
7
A.
Okay. Then yes.
8
Q.
If you wanted to contact Mr. Fisten, did
9
you, did you have a number; that is, an inside
10
number?
11
A.
I don't know.
12
Q.
Did Mr. Fisten do work on the Epstein
13
related cases?
14
A.
Yes.
15
Q.
Okay. What kind of work did he do?
16
A.
Investigator.
17
Q.
Meaning what?
18
A.
Meaning investigative work.
19
Q.
Okay. Has Mr. Fisten continued to do --
20
let me strike that. When RRA imploded in early or
21
in late '09, in October of '09, did Mr. Fisten come
22
to work for your firm?
23
A.
Yes.
24
Q.
Farmer, Jaffe. Is he an employee of your
25
firm?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599790
Page 130
1
A.
Correct.
2
Q.
How about Mr. Jenne, is he currently
3
employed by your firm?
4
A.
No.
5
Q.
Do Mr. Jenne and Mr. Fisten, to your
6
knowledge, have any association at the current time?
7
A.
No.
8
Q.
Have, has Mr. Fisten continued to do work
9
on behalf of your firm; that is, investigative work
10
relating to Mr. Epstein?
11
A.
What do you mean has he continued to?
12
Q.
Has he continued, has Mr. Fisten done,
13
continued to do investigative work since he had been
'1
with Farmer Jaffe relating to the Epstein cases?
15
A.
On, on many cases and Jeffrey Epstein's case
16
being one of them, yes, he's done some work.
17
Q.
Has he, has he as well -- well, let me
18
strike that. Has Ken Jenne done any work for any
19
outside agency, investigative agency or entity, done
20
investigation work relating to Jeffrey Epstein here
21
in the State of Florida?
22
A.
I don't, I don't know. I don't talk to him.
23
Q.
Have you had any contact -- well, let me
24
strike that. Did you ever have any contact with
25
Mr. Jenne during the time you were at RRA?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599791
Page 131
1
A.
Yes.
Q.
Did he ever do any work, or did you ever
3
direct him to do any work with regard to the Epstein
4
cases?
5
A.
No.
6
Q.
Did he know about the Epstein cases?
7
A.
Yes.
8
Q.
Okay. And how did he know? How did you
9
know he knew? Well, let me strike that. I think
10
you said you never directed him to do any work?
11
A.
Right.
12
Q.
Okay. And how do you know he was
13
knowledgeable about the Epstein cases?
14
A.
I talked to him about it before.
15
Q.
Did you discuss the facts and
16
circumstances of the cases with him?
17
A.
Of
.1
., and Jane Doe's specific
18
circumstances, no. In fact, I would say, I would
19
highly, it's highly unlikely that he would even know
20
their names.
21
Q.
But you have discussed the Epstein cases
22
with him generically?
)3
A.
Right.
24
Q.
And did he approach you about discussing
25
the Epstein cases or did you approach him?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599792
Page 132
1
A.
He would have approached me. I didn't know
2
him.
3
Q.
Do you recall why -- let me strike that.
4
Do you recall how long you were at the firm, RRA
5
before he approached you to talk about the Epstein
6
cases?
7
A.
My recollection is several months.
8
Q.
Okay. On how many occasions did he
9
approach you to talk about the Epstein cases?
10
A.
I don't know.
11
Q.
More than once?
12
A.
Yes.
13
Q.
More than twice?
14
A.
Yes.
15
Q.
More than five times?
16
A.
Yes.
Q.
More than ten times?
A.
Possibly.
Q.
Okay. And with regard to Mr. Jenne did
'0
you ever give him, was he ever an invite person on
your Qtask?
A.
I do not believe so.
Q.
Did, did you ever ask Mr. Jenne why he was
interested in your Epstein cases?
A.
No.
C)
PROSE COURT REPORTING AGENCY, INC.
EFTA00599793
Page 133
Q.
Okay. And on each occasion he approached
2
you about talking about the Epstein cases?
A.
On the first I occasion, definitely. I can't
4
say on every occasion that we had a conversation.
Q.
And if I understood you correctly, you
6
never assigned Mr. Jenne any tasks, any task; is
7
that correct?
8
A.
That's correct.
9
Q.
Did you find it odd or strange that he
10
would want to talk to you about your Epstein cases?
11
A.
No.
12
Q.
Did you, did you -- Mr. Jenne reported to
L3
whom as you understood?
14
A.
I didn't understand anything.
Q.
Do you know what his position with the
16
firm was?
17
A.
No idea.
18
Q.
Did he ever offer to help you with the
19
Epstein cases?
20
A.
In some respect, I guess so. Generally, you
21
know, I, I can help. This is basically a criminal
22
matter; I can help. You know, that kind of thing. I am
23
not saying those are his exact words but paraphrasing
24
the gist of it, that's what I remember.
25
Q.
Okay. Mr. Edwards, did you ever contact
PROSE COURT REPORTING AGENCY, INC.
EFTA00599794
Page 134
1
the media or the press when, that's located in New
2
York City, the State of New York, about any of the
Epstein cases?
A.
I may have returned telephone calls that were
initiated by press to me.
Q.
My, my question to you was, did you
7
initiate any telephone calls; that is, without
returning a call to the, to any member of the media
9
or press in New York regarding the Epstein cases?
0
A.
Meaning the first conversation
Q.
Right.
2
A.
-- between -- yeah. No, I did not.
13
Q.
Who contacted you from New York with
14
regard to any Epstein related matter?
15
A.
The press.
16
Q.
Who?
17
A.
I don't remember anybody's name.
18
Q.
Give me anybody's name that you can
19
recall.
20
A.
George Rush.
21
Q.
What media, what did you understand his
22
association?
23
A.
I believe New York Daily News.
24
Q.
Do you remember when Mr. Rush contacted
25
you?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599795
Page 135
I.
A.
No.
2
Q.
When Mr. Rush contacted you, do you know
3
why he contacted you; that is, what -- well, let me
4
strike that. When he contacted you, did you take
5
his call right away or was his a call that you had
6
to return?
A.
I don't remember.
Q.
Do you remember speaking with a person
9
named John Canally?
10
A.
Yes.
11
Q.
Okay. What was Mr. Canally's association?
12
A.
I don't know.
13
Q.
Do you know who he was with at the time?
14
A.
No.
15
Q.
What did your discussion with Mr. Canally;
16
that is, what was Mr. Canally interested in and what
1.1
did you tell him?
18
MR. SCAROLA: Objection, compound.
19
THE WITNESS: I, I listened to him more
20
than told him anything.
21.
BY MR. CRITTON:
22
Q.
Did you provide him any information?
23
A.
In the back and forth of the conversation, I,
24
you know, maybe general information that one could read
25
from the newspapers I talked to him about.
PROSE COURT REPORTING AGENCY, :INC.
EFTA00599796
Page 136
1
Q.
Did you speak with, other than -- on how
2
many occasions did you speak with Mr. Canally?
3
A.
I don't know.
4
Q.
On how many occasion's have spoken with
5
Mr. Rush?
6
A.
I don't know.
7
Q.
More than once with Mr. Rush?
8
A.
I would say so, yes.
9
Q.
More than five times with Mr. Rush?
10
A.
That's approximate, that's approximately
11
correct.
12
Q.
Okay. Mr. Canally, did you speak with him
13
on more than one occasion?
14
A.
Yes.
15
Q.
On how many occasion's have you spoken
16
with him?
17
A.
I don't know.
18
Q.
Five, two, three, your best estimate?
19
A.
More than five.
20
Q.
When was the last time you spoke with
21
Mr. Canally?
22
A.
2009.
23
Q.
Have you had any contacts with the media
24
or the press during the year 2010, January,
25
February, March, and we're almost, well, we're
PROSE COURT REPORTING AGENCY, INC.
EFTA00599797
Page 137
1
almost at the end of March. In the last three
2
months, starting in January 1st of 2010, have you
3
had any contact with the press?
4
A.
Not that I recall.
5
Q.
Has the press contacted you, but you have
6
not returned their calls?
7
A.
On hundreds and hundreds of occasions.
8
Q.
Well, my question is since the beginning
9
of, since January 1st of 2010 has the press
0
attempted to contact you?
11
A.
Yes.
12
Q.
And if I understand your testimony, you
13
have not returned any of those calls?
14
A.
To the best of my recollection I, I do not
15
remember speaking with anybody from the press during
16
this year, 2010.
1.7
Q.
In 2010, do you have a recollection of
18
having spoken with people but saying you can't quote
19
me, i.e., I have no comment or I will tell you off
20
the record?
21
A.
I don't even remember having those
22
conversations with anybody in 2010. If you know of
23
something and can refresh my recollection, I, you may be
24
able to remind me, but I don't think in 2010 I have had
25
any of those conversations.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599798
Page 138
1.
Q.
The conversations you had with George
2
Rush, when you returned his call, what did Mr. Rush
3
ask you? What was he inquiring about?
4
A.
My response to Jeffrey Epstein's comments.
5
Q.
Which comments?
6
A.
A telephone conversation initiated by Jeffrey
7
Epstein to George Rush related to the various cases and
claims against Mr. Epstein.
C)
Q.
Did Mr. Rush call you -- I'm sorry, I will
improve it. If I understand correctly when Mr. Rush
called you, that's the first time you knew who he
was?
A.
I didn't know who he was before he called me,
correct.
Q.
What did Mr. Rush tell you what Jeffrey
Epstein had said to him?
A.
And I'm not sure that that was the first
conversation I had with, with George Rush. Like I said
in
I think I've talked to him three or four, five times.
20
Q.
Okay. Well, let me see if I can place,
)1
can you give me a point in time when you first spoke
22
to Mr. Rush and when you last spoke with him the
23
approximately five times that you related?
24
A.
Each of those times were in 2009 between,
25
earliest possible, June, I think, yeah, latest possible,
PROSE COURT REPORTING AGENCY, INC.
EFTA00599799
Page 139
1
I believe, November.
2
Q.
And the first time that Mr. Rush called
you, what was the subject?
A.
Jeffrey Epstein.
Q.
Okay. I assume you never talked with
Mr. Rush about any topic other than Mr. Epstein,
7
correct?
A.
That's a safe assumption.
9
Q.
When he first contacted you, can you
10
differentiate what he said on the first occasion
11
versus a later occasion?
12
A.
I, I, no, in chronological order I can't right
13
now. I haven't gone back and thought about this like
14
this before.
15
Q.
Did you ever correspond with Mr. Rush or
16
Mr. Canally by e-mail?
17
A.
Mr. Rush, I believe that answer is no. With
18
Mr. Canally, yes.
19
Q.
And so do you have copies of the e-mails
20
that you and Mr. Canally exchanged?
21
A.
No.
22
Q.
Okay. Would they have been while you were
23
at RRA, RRA?
24
A.
Correct.
25
Q.
With regard to Mr. Rush, if you did
PROSE COURT REPORTING AGENCY, INC.
EFTA00599800
Page 140
1
communicate with him by e-mail, would it be during
2
the time you were with RRA?
3
A.
That's correct.
4
Q.
Did you communicate with any other member
5
of the press during the time, we'll come back to
6
Mr. Epstein. During the time when you were at RRA,
7
did you communicate with anybody else by, by either,
8
first of all, by e-mail?
9
A.
What is your question again? I'm sorry.
10
Q.
Okay. Did you -- other than Mr. Rush who
11
you're not sure you communicated by e-mail,
12
Mr. Canally who you are sure you communicated by
13
e-mail during the time you were at RRA, was there
14
any member of the press, TV, written news media,
15
television that you communicated with --
16
A.
I'm sure.
17
Q.
-- by e-mail?
18
A.
I am sure there is.
19
Q.
Okay. Do you remember any of their names
20
21
22
23
24
25
A.
I don't know who that is.
other than Mr. Rush and Mr. Canally as you sit here
today?
A.
Not as I sit here today, I do not.
Q.
Did you ever communicate with Jose
Lambiet?
PROSE COURT REPORTING AGENCY, INC.
EFTA00599801
Page 141
1
Q.
He does a Page 2 or something with the,
2
Page 1, Page 2 of the Palm Beach Post?
3
A.
No. I'm not, no.
4
Q.
Okay. Have you ever spoken with Jane
5
Muskrat (phonetic)?
6
A.
Again, I don't know who that is.
7
Q.
Have you ever -- did you ever give or
8
allow one of your clients to give an interview to
9
one of the local TV stations?
10
MR. SCAROLA: Objection, compound.
THE WITNESS: One of my clients gave an
interview to one of the local television
stations.
4
BY MR. CRITTON:
Q.
Which of your clients gave the interview?
A.
Jane Doe.
Q.
And did you organize that?
18
A.
I assisted.
19
Q.
Which, which TV station was it?
20
A.
I don't remember.
21
Q.
Do you remember who the person was from
22
the TV station that contacted you? Let me strike
23
that. How did it come about that Jane Doe gave an
24
interview to the TV station?
25
A.
Various television stations have been
PROSE COURT REPORTING AGENCY, INC.
EFTA00599802
Page 142
interested over the course of these cases in having the
2
clients talk. I was adamant that that was not going to
3
happen and Jane Doe wanted that to happen.
Q.
How did Jane Doe even know that that
5
opportunity existed? If you didn't want it to
6
happen when the news, when the news people, when the
7
TV stations called you why didn't you just say my
8
clients are not available for interview?
9
A.
What's your question?
,0
Q.
The question is, is, with regard to the
11
T.V. station, you said multiple TV stations wanted
12
to do interviews with your clients. Did I
13
understand you correctly?
A.
You did.
Q.
And you said you didn't want any of your
ICS
clients to do interviews, correct?
A.
Right.
Q.
Okay. So, why didn't you just say, no, I
am not making any of my clients available?
lc
MR. SCAROLA: I am going to object to the
21
extent that that calls for either mental
22
impressions or attorney-client privileged
23
24
25
communications and instruct you not to answer.
THE WITNESS: I'm not going to answer
based on the privilege.
loaasasmausr.I.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599803
Page 143
BY MR. CRITTON:
Q.
Jane Doe, though, did give an interview,
3
correct
1
A.
That is correct.
5
Q.
-- on TV and they blocked out her face?
6
A.
That is correct.
7
Q.
Were you there, were you present when she
8
gave the interview?
9
A.
Yes.
I0
Q.
Okay. Did you see the interview on TV?
ll
A.
No.
12
Q.
Did they give you a copy of the tape of
13
the interview?
14
A.
I believe a copy of the tape was sent to me.
15
Q.
Okay. Do you still have that in your
possession?
A.
No.
i8
Q.
Who has it?
A.
I believe it was destroyed.
20
Q.
Who destroyed it?
21
A.
Nobody destroyed it.
22
Q.
Okay. You said, I think you said you
23
believe it's destroyed. How did it come to be
24
destroyed?
25
A.
It was sent to me and it was kept in my house
PROSE COURT REPORTING AGENCY, INC.
EFTA00599804
Page 144
1
as I didn't believe it was any portion of the file and
2
my house flooded and the tape was destroyed.
3
Q.
And did you try to play the tape?
4
A.
I have never watched the tape.
5
Q.
You still have it. You just think it's
6
destroyed?
7
A.
No, I don't even have it.
8
Q.
You threw it away?
9
A.
It wasn't a matter of throwing anything away.
10
My entire house was full with water, every square inch
11
for 12 inches up the wall, and everything was just in
12
mud and got thrown in these huge bins and trashed so --
13
Q.
All right. Have you ever spoken with
14
Michelle Daryan?
15
A.
Yes.
16
Q.
On how many occasions have you spoken with
17
her?
18
A.
Several.
19
Q.
Have you e-mailed, exchanged e-mails with
)0
her?
- 1
A.
Yes.
22
Q.
During the time you, only during the time
23
you were with RRA?
24
A.
I believe so. There, there could have been,
25
there could have been an e-mail. Oh I only think at RRA
PROSE COURT REPORTING AGENCY, INC.
EFTA00599805
Page 145
1
I believe that's right.
2
Q.
As a result of Jane Doe speaking with the
3
press, did she receive any compensation?
4
A.
No.
5
Q.
Have any interviews been given separate
6
and apart from the TV interview that Jane Doe gave?
7
Did any of the other, did either of your other two
8
clients,
. or III., ever give an interview to,
9
written to, to the written media, not TV?
10
A.
No.
11
Q.
With regard to, back to George Rush, you
12
said that Mr. Rush, Mr. Rush contacted you. You
13
recontacted him, correct?
14
A.
That's correct.
15
Q.
Okay. And what was the subject matter?
16
What was Mr. Rush interested in talking with you
17
about?
18
A.
Jeffrey Epstein.
19
Q.
Okay. And what, what specifically about
20
Mr. Epstein? How did he even know you existed, did
21
he say?
22
A.
I don't know. Or, or if I knew, I don't
23
remember how he knew that.
24
Q.
Okay. Did you, did you talk to him?
25
A.
Yes, I did talk to him.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599806
Page 146
1
Q.
Approximately, how many, how long have
2
your conversations been?
3
A.
Short.
4
Q.
And with regard to George Rush, what, you
5
said he was interested in talking about Jeffrey
6
Epstein. What was he interested in?
7
A.
I don't remember specifically the issue, but
8
it seemed to me that he came to me with an issue each
9
time, something related to the case.
10
Q.
Okay. The case being Mr. Epstein's case
11
or your three cases?
12
A.
I think that it was typically in general
1.3
related to the various criminal acts committed by
14
Jeffrey Epstein against the large number of girls in
1 1,
each of the states that Jeffrey Epstein has lived in. I
16
think that was like the gist of his communication to me.
I /
Q.
Well, did he?
A.
Or why he was interested.
lq
Q.
Did he indicate to you that someone had
)0
told him that, that certain acts had occurred in
21
other states or locations other than the State of
22
Florida?
23
A.
I can't say with any degree of specificity
24
what was said, but that certainly is the impression that
25
I have right now thinking back. So, I believe that that
PROSE COURT REPORTING AGENCY, INC.
EFTA00599807
Page 147
was something he was conveying to me.
2
3
5
6
Q •
Okay. Did he tell you that he had any
information that Mr. Epstein had been involved with
any other individuals in any other states, females?
A.
I don't remember.
Q.
Did you tell him or did you disclose to
7
him that you were aware of Mr. Epstein having been,
8
having assaulted underage females in other states?
9
A.
I don't remember.
10
MR. CRITTON: Need to take -- why don't
11
we, why don't you change the tape now?
12
THE VIDEOGRAPHER: We're now off the video
13
record. It's 1:02 p.m.
14
(A luncheon recess was held.)
15
* * * * *
16
17
18
19
20
21
22
23
24
25
PROSE COURT REPORTING AGENCY, INC.
EFTA00599808
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