EFTA00157568.pdf
PDF Source (No Download)
Extracted Text (OCR)
Page El
UNITED STMES DISTRICT COURT
SOMMRN DISTRICT Or FLOOIDA
CUE IM.08-CV-80119-GIV4PARA/J01135031
JAKE DOC NO. 2.
plat $$$$$ I.
JEFFREY EPSTEIN.
Defendant.
Related mew
08-80234 0840180, 98.80381, 0840994,
0840993, 08-8081I, 0840993, 0940469,
09-50591, 09-80446, 0940102, 0941092
VIDEOTAPED DEPOSITION Or JUAN ALESSI
MIME If
Tuesday, September 8. 2009
10i12 a.n. - 3:45 p.n.
2139 Pals beech Letts Boulevard
West Palm Mech. flor IN 33401
Reported ny:
Sandra W. Townsend. flit
Votary Public. state of Florida
PROSE COURT REPORTING AGENCY
Went Fels Mack Or flee
0608324500
PROSE COURT REPORTINGAGENCY. INC
(5611832.7»
aura. yaw
laala
Mee
Iskaaarea
....oalnwasa ra i•
r
1
APPEARANCES:
2
On behalf of the Tliantilfs:
3
RIONARD WILLITS. ESQUIRE
5
6
1
10
It
12
13
16
15
16
17
STUART MERNELIMIN, ZMUIRE
mou•elelit 4 ennwsres
•
WILLIAM J. ROOM, ESQUIRE
RORISTEIN RIMENFELDT ADM*
YATNERIWZ
EZELL,
POI:WORST CREECH. P.A.
le
If
ADM J. LAM010. ESQ000,
LEOPOLD MNIN
20
21
22
23
26
25
9.1.• 82
0611 $12.7500
110.14 COURT attakTIMG MOM. MC.
M1wiM:M:sN lal• Tama Maw._
~
al" Waal ea. • ~ma«. a a_
tel•~
tun. %an. 40 ilk Ca «Vs.
aniaan Minn CIS
1
2
3
5
6
e
10
11
12
13
14
15
14
IT
18
19
20
21
22
21
26
25
On behalf of the Defendant:
ROBERT J. GRITION. ESQUIRE
Wimp. rsirm:
!Pain"
1561> 832- i7o.:
PROM [Quirt REPOM:116 MICKY. D.C.
1561) 02-7506
mmenntemagme...—vmmanma
Rua:~ MPONMIgerge
reg•
PROCEEDINGS
2
Dep0sitiOn taker: before Sandra M. TO.M5Oted. Court
4
Reporter end Notary Public. In and for the State et
5
FlOride at large, in the above Cause.
6
(Continued tron VOluse 1.1
VIDCOGRATIMIO
we'te going beet On the record
•
at 12:52.
10
CRASS EXAMMTIO11
11
BY PR. MMINO:
12
O.
Rolle.
My maw le Mae Langan., and I
11
represent el 1.11 have fewer questions than the rot
ll
of everybody. since I's: going next in line.
nut one of
15
the thing. 1 vented to tak you
16
lat. GRIMM: before you get .,tart ed. let m
Just put on fry objection.
Is
19
20
21
22
2)
24
25
Ma,
your client le
who allege. that
she vas at Wr. Met•in's house raset W. 1 think..
On One occasion in the ban
of '03.
This Mtn's, Is neither relevant, nor
material, nor Can It lead to the adnisalhil ay 0
any relevant infonutIM regardlng ny client.
So I
nn rh, ilt•nd
*0 you certainly can notice Mu, Du:
.•:. 7ove to •trike 4711 of the question and
1)61>
toot COURT REPORTING. ACTICY. INC.
1561) 102-004
theaalhdleneflak. a...alas!~
00a01. ~Deb
.„„„,,,..~.~«
Now
3504-022
Page I of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_000026 15
EFTA00157568
Pau. 05
1
enviers in response to yobs question..
2
le. lANGINO: Thank you.
3
BT MR. LANGIMO:
4
O.
One thine I won't sure about was the dote Of
5
your enploynent. When did you start with Nr. Cpolein?
6
A.
: as not sure. air. but I think I started lull
7
tine ea ay salary. I was on the roll In 1591.
1551.
January 1, 1951.
0.
In 1551. you started full
time with
10
Nr. Epstein?
11
A.
Yea, wafting for hin alone.
1 left all ny
)2
Clients. I left -- dissolved ny ~Pan?.
1)
0.
And in what year did you start past tine at
14
his house?
IS
A.
1590.
'90.
16
Q.
lea rentlored earlier that sole of the snap.
1?
therapist. you pald with check.?
19
A.
Yes.
19
0.
And acne Of the aaaaa pa therapist. you paid
20
with cash?
It
A.
Sorry.
can you repeat the au/ration,
22
O.
Sure.
You wintiored earlier that you paid
2)
.ore of the passel. therapist. with chock. and song with
21
cash?
2$
Wala 002.1550
naCer. Moat PRPOklqinn AGONY. PC.
(5611 012-/$04
amewiressewi...•••••••••••ewesiew
....ackso•••••
Pepe 46
1
Were there any general difference, between
those message theraplet• that you pall with check. and
3
' h. "
that You paid with canal?
R.
Mo. ear.
It
seas ... when I vas then savoys
5
was a hundred dollar. an hour rat*. root was ler
6
everybody.
O.
Dad you ever hear Jeffrey Epstein talk about
S
hie lea...apes?
9
10
O.
At one point you wild that you're not -- this
11
night be aunNarazing your terettoony -- that you way not
12
be the beat guesser or ages. Is that sornhInq that you
1)
nay hove said earl er today?
14
AIR. CRITIC«,
Fora.
15
INC INTIMSS:
Yeah.
Yeah.
1 think I -- you
14
can be thirtieth
twentleS.
I don't kn0w.
It
BY MR. ?AMINO:
le
it
20
SI
22
SI
24
25
(5611 1112-7500
WOO COWN RENDSTINU AGONY. :NC.
05611 M
-75O6
rerweerwieeseensweasuesiorallee
ses~erive.wwwstanninin
g
wasescraeleanneteme
Pepe 91
2
7
S
10
11
12
I)
14
IS
14
17
14
19
20
21
22
23
24
0.
you Penn:Intl a few tines today that you were
25
never told to chock the 1OantifiCatIOn of any of the
'5611 912-'500
hedis Cook? klieariliC AGENCY. 14C.
6611 6)2-75O6
•••••••••••~••••••••••wwweas
...~~~~
,9a=nkti trieesernacoesperer
ine"..
" ...
OroxiKeuneaccens.
Pau* Oa
1
message therapists that car r0 give Nisse0a.?
2
That's Correct.
Rao Cabs you paid fault a couple of tines
4
today?
5
KR. CRITTOM:
Fern.
6
TNN 11:TMESS:
You caked se.
They asked no.
2
•
think 1 Just answer question...
•
by IS. IAMGINO:
As you reflect back in your ties 'sorting for
10
Nr. Epstein. today de you believe you turned a bland eye
ll
to sona Of the apes Of the *Peen Or finales that worked
12
for Jeffrey Cpetelri with ma»&OOe1?
I)
M. CRITTCW:
Porn.
14
TNN INTOOSS:
Can you repeat the question?
IS
BY is. LANCING:
16
Q.
Sure.
A. you fat here today and reflect
back
On your time waking for Jeffrey Epstein. do you believe
19
You turned a bl lad ay* Or ignored. pryO'41Y Ignored the
It
epee Of the females that gave hin swages?
20
MR. CROFTON:
4Om.
Si
nirret5S:
I don•t [new.
I den •t -- I
22
cannot --
not a judo..
I don't know.
I don't
21
knew.
I don't think so.
Sincerely. I don't think
24
25
BY MR. LANG1MO:
15411 TN WOO
re:L.2 CCONT lisraNaT,MG AC[Mn. INC.
(5615 ON /504
resterewenewie•ww•Nrunriena•
.51.•••••••"~"
. ". "~AniralltiNseseureitise••••••••P
ww•wwwes
wraceerteeovsamer
3504-022
Page 2 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_000026 16
EFTA00157569
Page $9
when you were working for Mr. Epstein. did you
2
have any doubt that the girls who prOvlded bin masstwes
3
were not of the proper age or not older than 18 years
4
old?
M. CRITTON: dorm.
6
TUE WOMESS: alb.
in MR. IPAGINO:
8
O.
Did you keep up with Mr. Epotein's -- keep
9
Informed of Mr. Eptiteln'S Criminal COS* while it we in
10
the paper?
11
A.
Only whet was On Iv. What it was On tr.
12
that's how I found Out.
13
O.
sow Os you feel about Mr. Epstein today?
14
A.
: feel bed, sincerely 1 fool bed, because he
15
was -- with me, with my family, with my wife, he was •
16
waxy generous guy. extremely -- I don't Now whet the
It
used Is in Erml Leh -- but he would press for perfection.
28
I smart. and that was • very stmeesful job. but,
19
Other else, I have no emblem, with him at all. And 1
20
feel had about it. what'. haveened it, his life.
21
Q.
nave you had any contact with Mr. Epetein
22
you ended working there?
23
A.
After I work -- after I end working with tint
24
Y
. I did.
25
when 'him can, when this criminal came
'%i1 531-1140
engst COver IMPOIMIK AGENCY. INC.
Reweesenewmerwoonwwwwwmenweime
"
IN CON law
war antennas en •
it4li
0170104
Page 90I
1
started. I got hone and I had • card, a business card
•
teen a collo& derider.
I think it wepilli
Iron n.e
•
Pain Beach Police Denartnent.
4
And -- and : got scared.
And I was trying to
•
find Out what It's
all about.
Because It wee an
oceanic., with Mr. Epstein that we had a disagmmonnt.
1
Ye settled that.
Everything watt well and we went our
4
friendly ways and never heard iron his &gain.
9
And I received this free the police department
10
that we need to talk to you.
And. 00. I got seared.
Ii
And .1 called the office In New York.
12
I says. I would like to speak to Mr. Epstein.
II
And he come on. end I said, I told him. I
14
say. . Jeffrey, what's going one
What's happening?
I
15
thought it was related to the problem that I had
16
petsonaily with him settled.
17
And I says -- no, he says.
And he says to me.
IS
nO, John. It's
nothing to do with that, has nothing 10
L9
do with it.
I've been -- I don't know if he told me I
20
been sued or I been -- It's
• ptoblen with ne. they're
21
Investigating sOmething and 1 cannot talk to you.
That
22
wAs the *net
And tbat'e it.
2)
My Other COnvereatiOn, with Kr. Epstein --
24
ne.
25
-- circa that conversation?
(telt $21.1100
PROSE COOK REPORT:NC AGENCY, :NC.
tt4ii 411.1104
teammonewnsestesereetwommien
In."."......."1"...".
1===lroloowenewe
ewe toonore'm'••••"•"'"'"•
anuomounnocan nor
Page 91
2
Q.
At Bono points you were caught stealing fro.
Mr. Epstein; is that true?
A.
We settled with him as • borrowing money trot
him.
Okay?
M. PIKAORR:
As whet?
TtlE WITIiCT:
Rolrowing.
M. LANCING:
Borrowing.
by M. LANCING:
10
11
12
13
14
15
0.
A.
0.
money?
When you took the money (too Mr. Epstein, --
Yes. sir.
-- did he give yea petwiselon to take that
At any point Old you take a firearm from
16
Kr. Epstein?
1?
le
O.
At any point Old you enter Kr. Epstein',
19
property when you mere mot allowed to he thorn?
20
A.
Yen.
21
O.
And was that the Incident when you took •0/.
22
normy from him?
23
24
v.
Can you explain to on how you and Mi. Epstein
2n agreement that the cops would not be called:
wgYe Mein sergrise; NASKY, In:.
4141I 012-IW4
••••••••••••••••“.,,.....m4104404,14N•
2
talk.
Page 92
NO Called AO and he nay. John. we need to
I Pays. Okay. Where?
4
And -- and we net At a luncheonette in Palm
5
POE% and we have • friendly conversation.
Me soled
6
about my kids, about ny fealty.
Then -- Is this related to Mr. Epstein', Gee?
O.
It Se.
9
A.
Because I prefer to keep this -- this -- I was
10
not IncrieMnated.
1 watt not -- I went to the police
11
deportment.
1 mode ny statement and there was no
12
charges filed.
13
X don't think I would like to continue with
14
this.
IS
16
1$
19
20
21
22
21
24
IS. CRITTOW:
Let no just put on the second as
think ms conp lllll
y irrelevant,
immaterial,
it's
not calculated to lead to the --
THE 14111413$:
And it less often --
MR. ER:210M:
Let me just finish putting my
Objection on.
As I understand it.
It occurred long before he
ever got the Card Iron the polite.
I think you're
hereptlIng his.
I think you're trying tO IntiRlditte
his and 1 think it's
inapptstos4t..
111 wt. Lancing:
15611 tat -1100
i7"
"OW? IKPO*Ynt4 Accnt. to..
it:
n.
••• •
, •
0.114•MOMM•AMICCCOlt•
3504-022
Page 3 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_000026 17
EFTA00157570
Page 9)
I
How di0 you feel about Mr. Epstein being loyal
2
t0 you as en employe* (or his by net getting you into
further trouble with the pollee?
4
IN. CRIMP: Pone.
5
1NE WITNESS: I feel that it was part of a
6
relationship over le veer. that I did a lot ol
1
extra work. And I was lore or less says. hey.
6
John. you did it for no, I do it for you. Md that
see It. And w0 end an al ', lends. NO did not
10
break It apart.
11
BY XR. LANOINO:
12
Q.
As you alt here today. do you have a sense of
13
personal loyalty to Mx. Epstein?
14
A.
Mo.
Natter of fact, that lot has .alt en
IS
a lot of se
1
avenological pro/game.
16
11
It
IS
2C
21
nes rhea • • whet i onet you 444444 to end.
22
23
24
And I went to end it there.
have
.. not herd
think ny stay thene.
In r•flecting tho 'ob. I was not paid eoll onowah for
25
ght we did. And too late new.
(eel: al2.4e00
PROSE COOS? ArPOrThin AGFA:T. 1NC.
0411 a)?-7104
'`"`•••••••••••••"•••"—PNICgeadesweenekneetwnsr""'"
eusweonensehewne
Page $4
The overall theme of ay question Is: The feet
2
that Hr. Epstein Cho,e not to get you In trouble with
the pollee further, trouble with the p01100 --
4
A.
Uh-huh.
0.
-- DO luny years age. has today that Caused
6
you or pressed upon you to snybe soften your testimony
or Change your testlnony at ell?
A.
Absolutely net.
9
O.
Neve you ever spoken with any independent
10
.....
tigators regarding the actions, the criminal
11
act lone that occurred at Jeffrey Epetein's home?
12
Yes.
13
than did that occur?
14
A.
Right after I receive e card from the pollee
15
depertemot, when I call Jeffrey and : ask him, ehst's
16
going on?
17
No says. I cannot talk to you. Somebody we.:
IS
use en you,
19
And titer, I got a call frees this. guy that I
20
gannet recall his nee. new. talked to sae arg at set at
II,
Grabbed. And we talked -- what? -- about 15 minutes.
22
Md he asked ma (betetIOne gust Ilk& IOU guy* axe aerie,
21
ma and I says a: Melly the ears. answers.
24
And he sage. 'will. there's on investigation
25
against eel' l tag. You has nothirq to do with it. you
(5611 $)2.1500
PAM= COURT RenhenliC AGENCY,
g
eginseeelimemenehriessamos
...."
....”IIMEISESErbnuseiwreeare,•seso„Joisegsgas
agusessesteinmmosn
(341i 032-itee
Page 95
here nothing to do, nothing to worry about At• but if
2
you went to hire a govern to protect yoares II.
And I finked -- r. thatIon to hits ••••, I don • t
eh, to net ..... wing ad see,. ..neetning
yen en.
5
sialsocdv trvino to inert...... se (or -- tor Sr lob.
And he says, no, no. no. Out If you want to
get a lawyer, that's fin*.
And that'.
where I got Mr. Myrna,
and he..)at
9
cans to um. to akin thin. to -- that Wee the one nf
10
Q.
Mho got Kr. Nuriell for you?
11
A.
Win got it/ Mr. English..
)2
Q.
Shen you not with this investigator at
)3
Carabba•, --
IS
A.
Yee.
IS
Q.
-- dld he record your convered.un --
16
A.
I?
0.
-- In Any way?
Is
After %hie needing et Carabbas. 0id you meet
19
with any other Investigators?
20
21
-- dories your inspection of the tosser*
22
rove alter thew! massages had been completed with
2)
Mr. Epstein. --
24
2$
Q.
-- do you [saber seeing any -- anything that
0.41i f/2.1501
rsorr COST ihrO/dha: AGENCY, INC.
(5411 thr•Shal
•••••••••••••••••••••••••••114eSON.
"""•••••••""••••••IllethreitrrOlOteetreetret
termer.
edsixd000rtsehrescesn
?age 96
you would describe as blood)
No. never.
Cio you renomber seeing anything that you would
describe as • sexual fluid?
A.
No, never.
6
0.
When you worked for Jeffrey Spoleto. the wosan
that you were married to. what Is her nen. Or -- what le
6
her name?
9
A.
The noun that I was neer led tol
10
Q.
I think -- the reason 'a eating la because
11
earlier today mean you first spoke, I thought I
)2
reseaborod you saying that you -- both you and your
13
14
15
Q.
-- Worked (or Ht. Epstein?
16
A.
It's still my wife. It's still icy wife. We
11
didn't -- loo got Leeway* away fro.* divorce and the
IS
lawyers were toting ny nerdy by pipeline.
19
O.
And what is her nano?
20
A.
And we decide not to diver** gad we 'hill
2:
together.
22
Sorry. I Missed that. But what is her ramie'
23
A.
wee..
24
O.
bet es bah look through dry notes to see If I
2$
have any other questions.
(561) f12-4500
MSC CCM Nelentr/MG AGENCY, hC.
eineargsaleensesweragnewass
nenerrewleanne•••••flelltIMCISeateeserreirerateeseeruarsware....."^aeve
riendoinheneveren
(5411 012-1:C4
3504-022
Page 4 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_000026 1 8
EFTA00157571
10
11
12
14
15
16
I?
IP
19
20
21
22
2)
24
25
2
A.
Okay.
Q
Thank you very suet,.
A.
Velame.
CROSS EXAMINATION
Page 97
5
BY KW. NEAKELSIKIM:
•
0.
Good afternoon, Kr. Alessi.
A.
Yeti. s1r.
O
O.
fly name is Stuart deteelstein. I represent a
9
group of the Plaintiffs in thee* Cases and I have posse
questions for you as well.
Your wife). Maria. does she live at the ear*
address a0 you h0e?
A.
Yes. she does.
O.
New, when you began sorting lull time for
Mr. Spoleto. I believe you said that was around 1921. Or
that correct?
Yea.
O.
Was your wife, was she hired at the nee tore
its you?
A.
No. She was hired three years after.
O.
And NA did that come about that your wife sr)
hired?
A.
My wife was hired because we had a housekeeper
that one was doing the cleaning and she left. Then we
had another housekeeper. Polish girl. and she lett.
11411 01).:11C
MM AK ctiar srscAlliii' AGENCY. IOC.
owsimeerereeeteenewasnanansimw
""Taf(flagnIA.
weeeKb..m
ammonia...aeons
if6 i 812-1:06
6
9
10
11
12
13
16
IS
16
17
lb
19
20
21
22
23
24
logo 16
1
And then by that tine so kids wont to College
2
and nur wife was at hOme. And I suggest my wife to Cede
3
to work wIth a. to help a.
4
Q.
so you secessended to Kr. Epstein that he litre
S
your wife)
6
Yes.
And he did?
A.
Yes. he did.
0.
And what were her 100 Outlet' there?
A.
Nor only job duties were SlApplog. basically
the shopping. getting movie tickets, show tickets. bay
books, blind the food to Kis. EtAteln'S -- Kr. Epstein's
mother. sometimes drive Mrs. Spaeth to the doctors.
She was not involved -- and wart
she did
sons cleaning for me.
0.
did she live with you in the upstairs
apartment?
there. Out I had to stay these beanie 9y Job starts
from 5:00 in the sins nn to 10:00 et Binh'
O.
Mid did Maria leave her employment the sea
25
tins as you?
11411 652-11.0,
)ROSE COAT Pre0401$40. MGM,. KIC.
sweeress
Ammeeetirt0840/0
0.1...." 1" Ta' s'n•KSISIBIIMANBele
......sousestewsisees
esseseseeisseneenn
15611 01Z-1504
1
2
4
5
6
7
10
Il
12
13
14
15
16
I,
II
IS
20
21
22
13
14
Page 99
Yea. ise did at the ars time.
O.
you testified that you would come into the
bedroom and clean up after
that correct?
A.
That's correct.
O.
Old you -- were there occasions Were you had
your wife help you with that?
0.
mere there -- did she hove occasion to go into
the easter bedroom?
A.
It was occasions before that she will help to
set up the tables once in a while, set up the oils and
the tables. But I will do the clean up
Q.
Is there • reason for that?
A.
I was non) involved into the final appearance
Of the house. And It wee my responsibility to mate sure
that every coo. was perfect after they Nit and before
they went to bed.
0.
was there anyone else who assigned your wire
work other than you?
A.
MO. KS. Maxwell. etOmetliniS She would tell my
wife. 00 buy >Coe stuff. 00 get this and go get that.
She was mostly -- my wife was scatty out of the house.
She was -- this house was Mr. Spetein would pays. go get
a* this book. go get lie this eaqaxinot 9a get en
25
tickets, nevie tiCket• for this Sheet and (hie shoe and
/561) 012-7500
rtfOr COOPY NEPATING AM:Y. INC.
(Sell anti14
eitersitabtipotts leen Serstarkelell.741•991
09setatalitheidet Dogs Il.•••••01-1•1•fteils
199.8-00.1•91.1disielInt
Mira
tlita
n.
Vannensmethe Iltnet0 therateett
inti
Vega 100
1
this show. And she would have to travel -- and I was on
2
the phone with so wife constantly, buy this, get this.
3
get this -- and the food, and the food because it was •
4
five-star hotel.
5
Q.
Old Its. 'Unwell or Ms. [patio over instruct
6
your wife to do housecleaning tasks)
7
No. : was blamed for everything.
O
Q.
You were blamed for everything,
9
A.
: was blamed for the gad and the bad.
10
O.
Old you -- during the time your wife wet
II
there, did you also have a hired housekeeper?
12
A.
Ma have a crew of house/Cleaners. we have •
I)
crew of peOple that would Cone t0 the rouse and do a
14
-- 1 Keane 0eep cleaning. you know, to the house.
If
Mae that every day?
16
A.
Once • week -- 0m it watt type a *AA. It
)7
was ',weedily and friday..
16
It depends on Mr. Epritein't eche/Ade because
19
he didn't -- he didn't want nobody at the house while he
20
use at the house. So we have to rearrange cloys for the
21
clean-tp crew to cone in. And r usually did that. As
22
soon as they left 1 bring the cleaning clew, get the
23
hOuse reedy and -- end get set for then for the next
24
trip.
25
O.
Old you have a hefeekeeper Ntip did
1,41r M.1531
AIM COURT IMPOKtle: astsCY, INC.
mewimeersieueuetwereeenetowsise
n"" "Mr=r=
"ww
i essweroweaceeseeewal
""`
"'
GI ftWOltealtirOnt 010M
Sell $)2-7506
3504-022
Page 5 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_000026 19
EFTA00157572
Page 101
housekeeping tasks en an everyday bests while you were
2
employed
3
4
Motore cry vile wont In?
S
O.
Mo. After your wife.
6
A.
Mo.
Not a full-Ilea housekeeper.
7
O.
Skit you said your wife was hired &&&&& the
housekeeper left?
9
10
0.
Out -- so the pencil who left befor• your wit.
II
C
. was she doing housekeeping chores?
12
A.
Yee. she was doing the housekeeping chores.
13
0.
Weil. who did it then crier your wife became
14
employed there. because and wasn't doing the
15
housekeeping?
14
A.
I was.
I was *Arm it and then we hire people
17
for to help us.
IS
O.
SO you were the Main person doing the
19
housecleaning?
20
A.
Yeah.
al
O.
And daring -- between that tic* that your elle
22
started end when you lett the employment, wee there
23
separate housekeeper employed during that tine?
24
No. Pull tine? No.
25
INII-tine housekeeper?
i$61i 8)2-7500
rPOIC COMM lErCoNilic AO
T. MC.
Semmerwmantneramemanmaranerme
...11Mtagana
a.mermnamsonweammn
1561) 832-7304
2
5
6
7
9
Page 102
Moot about a part-tram housekeeper?
Like I told you, deity baste ea cell this
company.
and then they will cow* In with four or five
girls and clean the whole house.
This is the crew you were taping about?
The crew.
but the crew didn't cone when Mr. Epstein wee
Q.
there?
10
A.
Right.
0.
So on an everyday bests when Mr. Epetein ea*
12
there, yea were the only person who seas cleaning?
13
lee -- yeah. or ay wife will help.
14
At your instruction?
15
That'. right.
16
O.
Out you don't ever rent-bet her cleaning Up
17
after maPsagel?
IS
If
Is It possible that you Instructed her to
20
clean up?
21
A.
it's poseiblo, but --
22
lat. MUTTON:
yowl. Asking Me to speculate.
23
BY IS. MEAWELSTCM:
24
O.
Tow tan wooer.
23
A.
It's possible.
(141I 412.2300
POOSS COMO REPORNiei ACEACr. INC.
•••••••••••woWeeeeloweecasinereais
•••••••••••".•'••••"Taildlligilitanu.......r.n Oaf enema.
neeninareenearrell
Mall 8)2-7506
Page 10)
0.
linen olrle would dosa to give a unlade. where
2
would they dem In the house? Would they cone to Ins
(rent door?
A.
Mostly Cane to the back kitchen door.
0.
The beet kitchen door?
•
9
10
O.
Okay.
And le there a bell them? Would they
knock or how would they --
A.
Tnem's a door bell.
O.
A door bell? They would ring the door bell',
I2
O.
And who generally would answer the door?
A.
Me or ny wire.
14
O.
So you would let then In?
15
16
tat. CINITON: Stuart. con ! Just ask you?
You
ll
use the tern, girls.
3 ••••••• you lust man. that
IS
amine female women.
It can Man anything? It he,
19
no age bracket to It?
20
HR. NEIWIELSTEM:
COrreCt.
l'n not
21
retorting apelltiCally to does right now.
22
THE WITNESS:
KO.
2)
BT MR. MESNELSIEINt
24
0.
So es I understand it,
the girl would cone t.
If
the kitchen entrance, which is the service entrance.
Mel) 022.7,00
0.10.0c COger PEPOrtile ACONCT, INC.
(Sell et
sonendmerawatasnauwonnav
t•••••••
"'"IINCteAr.21=retrustruido...pdtwea'""'""
C.eRetCwatte0OCIOV•
Page 104
correct?
2
A.
3
O.
You Moe to say yea or no.
4
A.
Yes, sir.
5
O.
If you answer uh-huh, that'. not clear, so you
6
have to mower yee or no.
7
A.
Okay.
And you would typically open the door?
9
Yes. sir.
10
O.
And what would happen then?
Ii
A.
Then I will keep her In the kitchen and go to
12
Mr. Epstein and find out where they want to have the
13
ne)sage. or if it vas for his or for Ma. Maxwell.
And I
le
Iftledlately. if thee were repeat oicl• that are -- they
IS
will know inIeCtly where to 90.
And 1 will go UP with
14
thole set the tables, and they will watt for him or her
I7
tO go In the /OSA and they lilt there until they CNN up.
IS
0.
So did you generally already know that they
19
were coning at the tire that they knocked on the door?
20
A.
Yes, uh-huh.
21
O.
So you had an oppaIntnent schedule?
22
A.
Yeah.
because rest of the Imes I wee dotal/
23
the calling. you know.
I called J., ea
in at 3:00
24
this afternoon.
AM she will told se. no. I cannot. eat
25
sosebody else.
And I knew it the tine they were coning.
Mali 072.7(1."
oeME CODA roloaninc ACMCS. MC.
15612 ill2-7546
••••••••••••"•""^"ddMilaftati
OafMatlemetaPPROKele
3504-022
Page 6 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002620
EFTA00157573
Page '05
1
so : vas expecting the
Melt of the tine.
o.
So you would expect the..
[hey would cone in
3
and then you would eeeOrt them upstairs?
A.
Oh-huh.
•
0.
6
A.
l'n sorry. sir.
•
Q.
Yes>
e
Yee.
Out first
you would find Mr. Zp nnnnn and check
10
to see if he. • ready or find It,. Maximl I to chock to am
If sheet ready]
12
A.
13
Q.
And which nnn a n case would you -- would you
14
take then up?
15
A.
Either way.
16
Q.
You would take the» either
the Min staircase
17
or the servant staircase?
A.
Ye*.
19
O.
Why would you take the meth staircase,
since
20
you're already in the kitchen?
71
A.
That •e what 1 says, either way.
We can go
27
through the mein staircase
or we go to the kitchen
23
stalscase. So we use both.
24
Q.
Okay. Well, 1.11 talking specifically to
25
escort • girl upetaars.
15611 812-7500
Melt COLMT RERYAT
ASIDKY. DC.
i....mampSeato
rila
V
sene~~....~...•~40410.11~
0..30.nintom•sest.
45611 0,37-'104
Page 104.
1
A.
I escort the girls
up there either
way. both
2
3
Q.
And, to, whet you walked to the upstairs
bedroom. let's
take the avenge of when Mr. Epstein is
•
netting • .afar/
•
A.
Yee.
7
0.
W. Epstein wouldn't be up there yet, is the.
e
correct?
9
A.
That's correct.
10
Q.
Be would be downstairs Nseterc'
II
A.
oh-huh.
12
Would there be a place --
13
M. CRITTOW: Fore.
14
WY M. INOWKELSTZIN:
15
0.
-- where he would normally be while. you too..
14
he'. ttttt
ng for the omega
to be set up end ready?
IT
A.
Yea.
14
Where Is that?
Whore would ha be?
If
Either et Ms desk or the pool 'Sou.",
20
Q.
Md twee were on the first
floor?
21
A.
Yee.
22
0.
Md. so. when you arrived .t the top of the
23
stelae with the Oirl for thu manage, whet would you do
24
then?
75
A.
Go beck to ny duties.
0411 007-3100
Pees. COPT INPOIcT:RE Wart INC.
11••••••••••••••••••••
•••••••••?~
ww.ww..
Il
lerasesseorsan
a.* mises
anuesameumna moo
1141• (412.7504
tape 101
You weld 'on
leave?
Would the roneage table
2
already be eet u97
3
A.
No knew already that the girl.
-- the girl
4
went upstairs
and It was up to hIn to come' up.
5
Q.
Old you have censer:m[1one with any of thatm
6
girl.,
7
A.
Sometime.
fs
Q.
Moat kind of thing. would you talk about?
9
A.
Regular things.
Nothing that
I can renmehr.
10
11
Q.
Did any of then ever tell
you their
mpre7
12
13
Q.
Did any of then ever assure you that they were
14
187
IS
M. CAUTION
Fors.
16
BY M. WERKELSIZIN:
17
Or over?
If
A.
NO, etc.
19
0.
le one ever lentil:n*4 anything .beet age?
20
A.
Wo, sir.
21
Q.
Mow did the 91[14 appear to you?
Did the,'
22
eerier
to be very young?
23
M. CAM031:
rota.
24
TM: INTICEST: Ag•in, the sari guest ion you ash
25
ae.
Cverytedy ark ne the ism then.
They could
'541" 107-"<O'
4/49,6 Mire INPOIN:ur. ACeirCy. INC.
ra.«....nielsAnsosittai
fl aw./
4.1.C.X.raPn•tt•OCICOM)
15611 832.'584
leer 108
have been 16 or 20.
Met of then were. I would
2
says. Over 20.
Md seer mean, It was over 60.
3
AM One tine she cane to the door.
The husband was
4
waiting Outside.
And Ms. Maxwell saw this man.
•
that novetedy recorrsona her.
And knell
says to
•
M. John. you have to find an excuse. We don't
7
want her.
SO I had to pay this man end fleet en excuse
9
that they going to have to 00.
Md she -- they
10
never had • woozier with her.
11
Rut there was -- »oat of the
were wens.
12
They were not girls.
13
BY M. MIANELSTElle
)4
O.
so the some who was over 60 was cent away:
15
she was rejected,
correct]
16
M. 001TON:
IT
TIM WITIO6=4:
It was -- 1 was told to send het
18
)9
BY M. MERKELSTE110
20
Q.
Md it woe your understanding when you were
21
told t0 send her away. It was teCaaeo Of her age.
22
correct?
23
M. CEITTZ4N font.
74
TWZ WITIEGS: I don't knee.
1 don't know.
I
]5
was told to tend her away.
Si- "in:
ninSc Cerihr rrneln:i.r. Arran,
INC.
~toe
~Pi Noe inane.
Pintail
tiesegunn.•••••sle
.
••••••••••
beam Ass.. red.
Con •
X.)10.
3504-022
Page 7 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002621
EFTA00157574
rage 109
Of M. KERKELVIEIK:
2
Q.
What was your understanding as to why they
were sending her Wray?
MA. CR1DPOM: fors. Asked and answered mire
5
UAW, nom.
MR. MERMELSTEIN: lie Merit -- he hasn't
1
annwered ay daeltitin yet.
MR. CRIMP, He has.
MR. MERIOLSITIW: Co ahead.
10
?RE ollgt3S: Why?
11
Sty M. WrAMEYSTEIK:
12
0.
Please ember the question.
13
A.
Can you repeat the question?
14
Q.
What wee your understandlog as to why they
IS
tent her away?
16
MR. CIUTTOM, Form.
17
hit wilt:: Wy understanding was either they
18
were busy on they didn't want her.
19
BY MR. KERKELAITIK:
20
Q.
What was your uvMutandin0 as to why they
21
didn't want her?
22
MR. CRITION: Form. Harass ln0.
23
THE WITNESS: I don't know. I didn't -- I
24
didn't mate to, each et It.
25
la MR. taPlabgetilb
15611 512-7500
PSOOt Catlin isPOIKInG Ability, INC.
t5all .11?-7548,
eftwasaereedietameleneensinia
ii"ina"....1...N..
.SeaCataanIeseneens eht
P. Car
.' "
Page 110
Sot every other wow.n on burgle wad cane over
2
to give • message was ouch, much younger, correct?
3
4
Q.
So this 60 year old woven u s • a gn
can
exception, confect?
M. CR/1160:
Fero. Paguldritativg.
7
ST M. IIKR1481.-9/818:
0.
YOu Can answer.
9
A.
I don't know how to answer that question.
?Oa
10
ask me to --
11
Let se ask you this.
12
a.
CR:170W:
Why don't you let his answer the
13
quest loo beton. you Interrupt Mn.
11
SY M. MgRWELSTLIW:
IS
0.
All right.
Go ahead.
Please answer.
It
didn't look like you were
A.
I don't know how to answer that questlon, you
IS
asking ne what le your opinlon or that.
It
And I told you, ny opinion of that. other
20
they saw the girl
-- I don't think Mr. [potion ever saw
SI
the %Van. put its. leallieell bee the viOaari in Cr*
22
kitchen.
And she told ret.. John. pay her and eend Mr
2)
24
0.
Okay.
25
A.
That wee It.
1161) 312-7500
PltoOK WAS NEPOI.W.K. AfbIttv. led.
twawitsgemmegembsenww
wwwne
menewerenweibenu
ww
elteeldIMPAPteib.
enuescussarcomanni
15611 0)2.1506
Sago 111
So Mg. Maxwell looked at the women?
2
A.
Right.
0.
Did end have a COnvettlatiOn with her?
4
A.
Mo.
5
0.
She lust looked at her end then said to you to
6
send her away. correct?
A.
Yeah.
Pay her and seed her away.
8
Q.
Do you recall teeing women who cue to pave
massages who ere in their 50s7
10
Tes.
11
There were eaten In the 50e?
12
A.
Toe.
Il
0.
80w Often did that happen?
14
A.
Not too often, Wt it was -- It was wOmen that
15
they were in the 50,.
I says. again, could have been
16
49. 45.
I don't know.
1 don't know the ages, but it
17
Older WOW',
16
0.
80w many middle-age women do you retell
C.Calln9
19
over to glee itiSeageS?
20
M. fAITTOIll
Form.
2)
Tit Inewebb
1 don't renewbor how Sony. hut I
22
would says MI
2)
was. I would says, in the 400. And she
24
Carle very. vety often.
And I understand she was a
25
manage specialist
and a yoga instructor,
too, et
115611 8)2-150:
MOOSE COW/ ittrOSTIMG/WISKY. INC.
esawgredene.....
news.
0.10WKOLletWaeCiter
3611 11?-75.04
Raga 112
the sale [lee.
2
SO that was One Of -- and there was Vieth.?
3
ocean he
she was OUppelle0 to be a teacher at the
Oche.) of eaesege therepy that I Can't remenber her
name.
Rut that's it .
6
BY M. 11COMELSTEIL
So those two you reammber who were older?
8
A.
Two.
And it
was • couple gage that ware ol der
9
that -- Bose guys that vete elder. too. Ouge.
10
0.
Did Kr • Elietein *Vet have winSaCle• dose be
men?
IS
Ii
0
Awl 414 Ho
ermieln ever lava va•••goe none by
14
these Older wane?
15
A.
Yee.
16
0.
When you escorted the fable In this case for
1?
the masted* to the upstairs bedroom -- correct?
-- you
16
would the, leave?
19
A.
Yes.
20
0.
You would then walk back dOwnetabs?
SI
A.
22
0.
Correct?
2)
And would you then -- would you -- you had
21
already told Ms. Epstein that she's there. correct?
25
A.
ITAL . . correct.
15411 1.3.1./:,'
randt COPT IMPORTIo: WZNCY. INC.
@Yaws* yew let
enflame
0••••••••••••••
* r..
,.-mwwdgame.e,
,a fen a ea seeilsaeassaNeieseeemb
GilISICOI•MTfloiCaSee
15411 Ol2-/504
3504-022
Page 8 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002622
EFTA00157575
Tom 11.3
And at some point later then Mr. Epstein maid
2
cow upstate,
correct?
3
A.
That's correct.
4
O.
Mad where would you go?
5
A.
to en duties, to the kItchen or to by office.
6
O.
And 1 think you testified
oozing that the
•
doors of the bedroom would be closed during this
O
.000090?
9
al nut*
close theater.
10
O.
SO Mr. Epstein. stel, he would arrive palate,
II
would clop, the door?
12
A.
Tao, air.
13
O.
And about how long would the passage last
31
generally?
IS
A.
Mealy
an hour.
le
And what would happen et the end?
17
They would come down.
Host of the repeat
le
girls,
they would bring the towel. than/rep
and dap
19
it by the kitchen by the laundry room we ad than, In
20
order to help us.
Other girls.
they just left it up
21
there ad they would con awn.
22
Kittle, Kr. Epstein will pay or 1 will pey
23
24
Cud they
25
or Its. Manna win pay thou.
45611 412-7500
nag Con. Ragan.
AGIMCY,
reasoneareamennannaninaso
•••••••••~NriesaussoNasiba•
10A~••••••••••~11•1111{~00.01ne
10.•~1.•10.M.P.
04:t 812-1504
Page 114
1
Q.
PIA Mr. Epstein walk down with the girl. or
2
did he stay unlace?
3
A.
Sammiae, seaman no. Somptimee he teak a
4
nap or he look a shower.
I don't know what they did In
•
the roon.
I don't know.
I don't know.
502411.e• he
6
went down right away.
Sweet am he grey up there.
Q.
So when they nee awn, they would go to the
•
kitchen: Is that correct?
9
A.
Yeah, apt of It.
10
sea you there waiting for rhea or did you
Il
ban --
I2
A.
Ny office ase right neat to the kitchen, so I
1
was there -- and the kitchen as the foul
point of the
14
house basically.
So they han to go to the kitchen
IS
either to get pay or to go to their are.
It
O.
Dad you Convene with any of the girls
when
11
they Cat darn attar the manage?
18
A.
Very little.
Very little.
It
O.
Did ya aver observe a girl
ea appeared
20
alai.
Surprised. Slacked, anything Of that nature when
21
they car. down?
12
2
24
2
A.
O.
A.
Q.
Kern.
Haar.
kb zonalaa
you would coy theft Correct?
/ha'. correct.
Mow an would you --
(561/ $12-7500
Can COCIM OMPOICha ACKHCY, IYL.
15611
••••••••••••••••• US
VIMIN•~1
1~4
Me (w„Ousw
WOHMMICIMAIO«
Peg. 115
1
A.
A halal volta. e 0.1.44,4.
2
O.
A hundred dollars a massage? Were tare over
eny exCeptiOns?
4
A.
That's the -- t nover pay anY nere
5
hundred dollarsper
ma ssage.
•
O.
Here there tires when two girls
Case?
▪
A.
/we girls Case at the aeon the?
O.
Correct.
A.
Yeah.
There were Clam when two girl* Cale in
115
at the Sae tine Surd me will go tO One Pal, the Other
11
will go to the other noon. Dr ono -- I would set up two
12
tables In his coal or I will ask Inn, where you went to
13
at to usages? He will told we, eat in the blue coon
14
e14 set them in ny room. Or set thee in Ghislione's
IS
tom and to red roan, depends on who people were there.
16
but tan
are tines where two of the gins at the era
1?
tine. yea.
18
Q.
sae there ever «canna
where there w•• •
19
girl
who waited downetain while on. -- while the other
20
girl
went up aaaaaa
21
A.
22
Q.
That never happened?
23
A.
I Cannot rentegiar.
24
O.
Ma there over an occasion where you paid a
25
girl
woo waited and didn't actually give It Reeser?
'Mtn el2-7500
reaC Oak: AkinTIOK ACEPCY. IOC.
4561) $12-7504
etatanniossaanwatairteriat
.1"*"."1"^"'"'""'"""lettr4reECL.r.......,rm acarmarral ans~asent
ans•COuniniscant
Pp. 116
1
2
O.
That never happened?
3
A.
Never happened.
4
O.
You mentioned that Mr. Epstein put you in
5
contact with Mr. Murrell, 18 that Correct?
MR. °UPTON: Fag.
7
THE 14119690: Hot Hr. Crinkle..
•
BY MR. METMELSICINt
•
O.
Huh?
10
A.
It wasn't Mr. Epstein.
11
O.
Mr. tpatein'a lamplighter Put In. In Contact
12
with Mr. Murrell?
13
A.
that's correct. He gave se his at.
14
And did you pay Nr. Murrell out of your own
IS
pocket?
le
A.
Ma, 1 didn't pay nothing.
IT
0.
Who is -- what wee your undasinnding as to
18
who wait paying for Kr. areal?
19
A.
1 don't know.
I don't Now who was paying for
20
21
0.
You never asked Mr. Murrell who wag paying hie
22
bill?
23
A.
a
t. he never send no a bill.
24
0.
Did you think that Mr. Parer wee doing it
25
tor free?
...It 012-7500
fiCC.F. COOS' IIKPOR7:KG AGrMer.
15611 8)2.15:4
-.~
^•••••••••n••••
•••==
run.
047AOKOK~Ohi
3504-022
Page 9 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002623
EFTA00157576
sags so
1
A.
I don't know.
2
Q.
You don't know.
As far as you :Wm,
3
NC. Murrell Could have been providing you legal IntviCof
4
for free?
5
A.
No. I don't [hint it was provided is rot frQQ.
6
I don't think he ever -- that question ever cone out of
Mr. Sorrel/.
: was In Mr. Murrell's office
for about
ten minutes.
11
And he says. well, I reset you teMarrOw
10
thane -- and that's it -- in older to protect you so
11
they don't inCrimlnate you in any way.
We left It at
12
that.
Me never send ine • bill.
Me never send ne -- 1
11
never talk to Mr. Murrell again. never saw his again.
It
Q.
And you never had any kind of unaerstanclin,
IS
with him as to how --
16
A.
17
Q.
-- how his bill wee going to be Fold:
IS
A.
m.
19
Q.
Did you sign any kind of what we call.
a
20
retainer ogreement. anything whore you hired him?
ti
22
MR. CAISSON:
Just eo you know. you have en
23
ettotney -- nobody's going to tell
you this
24
apparently.
25
You hove en attorney/cl lent privilege.
Any
11411 52?-15:.?
FACIE 00401 HIPORTIlia AURCY. INC.
meimmesewesemesimmeesimisemisimil
"—"`""
Tdsu toestouswens
easeeeeeneeee ea,
(5611 1)2.7505
Page 1111
1
conversation that you had with Mr. Murrell.
you and
2
your wife, is [Cap 00000 y prOt•Cted. as 1009 as you
•
want to 00000 t that priestess:.
4
You can either assert It or not assert it.
5
Thera your right.
nut nobody's apparently going
6
to tell
you that, at least Mr. Nentolatein Id net
•
ring
to tell
you that.
KR. MEAMIUSTSIN:
Moll. I was trying to
9
avoid --
10
MA. CMITION, Nell, you're nthq
questions of
11
what he said.
12
MR. SLANCESTEIM:
I'm not asking then what
13
they said.
II
MA. CRITIOW: Sane thing.
15
MR. NERMIESTEIN:
I'm asking him how he get
IS
paid.
I?
MR. CRIMPS
Ito, you were -- real back your
le
question, where you were.
19
Anyhow, that's a right you ?ave. so...
20
So much for the law.
Pi
NN. PISAMELOrtnis
I wee net asking min what
22
wee said daring any Conversation.
I asked him if
23
he signed • retainer. That's a fair question.
24
BY SR. MEASLES'S'S:
2S
O.
DO you renarear a girl wit* Casa to give
19611 02-7500
:Wax COIn? szyCoVite. AollaCY. INC.
emeweimmenerw&maremmenwiumemses
Al'AIA..."'
InAAAflAN'INIKLUSSN0Pmilessmormstoereetwaisalts' mssTnAmts
cuammumessecemscese
15411 $12-/504
Page 110
massages those by the rase QOM_'
Does that none
2
Sound familiar at all?
3
4
De you teamster &nil'?
Mo.
O.
What about allill?
Do you tonwobor anyone ny
7
the name of III'?
El
A.
9
O.
Wail it frequent that girls would Coss Nast
10
once and not appear again?
11
A.
Frequently.
12
Q.
These girls that would come. would they as
13
with their own equipment or supplioa?
le
A.
Mb.
Some girls,
they none in with a table,
15
the new girl.
they cone in a. t •
sillily..
And I would
16
told them. no, you don't need the table.
may will
17
leave it In the kitellso las:, Me we have tables in ovary
IS
room in the. house.
19
Q.
Some of the q oo 1 oo the first
tine they use
20
they didn't have anything. right?
21
A.
May wee. eith that table. urn uf ttp tabsies
22
they hang it in the shouldera, portable tables.
Put we
23
didn't have portable tables in the room.
They were all
24
cu•sosenasis. tables.
23
O.
Did ease girls
cues without -- for the first
11611 077-7:40
tacit COMO smtOMIIMC AGigues.
esissemosremoirameermemenssimemset
AAA''' IlIA 'Al." 'afl ' AielLSBUSWASILeesumvose nos'sowns
sd
usaudoesus
Page 120
tied without any *swollen et all.
whether equipment or
2
lotions or anything of that nature?
3
A.
Probably.
4
0.
Did you have a question in your nine as to
whether they were profesolonal et this business?
6
•
0.
At massaging?
•
A.
0.
Why not?
10
It was not ny yob.
11
MR. CRITICS:
Fors.
12
BY MR. Wen4E4S7EIN:
13
Q.
You lust didn't think about It?
14
MR. CRITICS:
Porn.
15
THE WITNESS:
if
I was told that a girl
is
IA
Cesiing, ny job was to Open the door, let het In and
17
let Sr. Epstein *eclat where he wants his massage.
II
And that was the end of it.
If
BY SR. MERCIESSIE'N:
20
Q.
Are you aware that sexual conduct between an
at
adult mei. end en unesereee isle
It ccininatu it..
22
against the law?
23
KR. CRITTOM:
Fora.
24
THE WITNESS:
Of course I do.
25
BY MR. MCWHIESTEIN:
4561) $12-1506
15611 0)2-1500
rsOlt COust ProasCinc sErw/s.
45411 Nil-tt04
••••••••••••••••••••••ItalauPPPnams
e"...".." ."1"..""
"laf=
" art=e0tpututp•fauttpUtter
a.."......
WVAPOMMUUnICCUOW
3504-022
Page I 0 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002624
EFTA00157577
Pepe 121
1
O.
Old you have any concerns whdle you were
2
working them that criminal acts were occurring with the
3
girls
Who were oaring to the door?
4
KR. CRITTOM:
Form.
Tat WITNESS:
: had no idea what was groin on
6
between then.
BY MK. MENCLSTEN:
Q.
Let in lust glee you sone other naves
am if
you recognise any of these nante
10
IL
I?
13
14
1
l$
19
20
22
23
0.
=7
24
Ho.
-?
A.
(nods heed.?
Q.
Mane does not ring a bell?
A.
(NOds heed.)
KR. CAUTION:
You lave to answer out loud.
BY MR. MCPect 92601:
O.
l'Ou need to say yes Or no.
A.
KO.
O.
A.
Can you repeat that?
O. • would be the first
nee. 111.0,11 ' 7 T..
second nano?
25
(5611 111-000
PR)5E CIXOT 2001406 ACM?. INC.
(5611 40-4506
mesdissessenossowsenakessassail
"......." ..W.......IISISCIP$444‘,Issnotts 'toe • the
Mom
endstrasnwtsansin
1
2
Q. IMI7
3
A.
No. None of those girls' --
4
Q.
None of these girls sing • ball at ell?
5
A.
-- nano familiar to me.
6
Either they case ono time. one day and they
didn't even told me their names or -- or he said for it
8
that I don't have -- but none of those napes sound
9
fanillar
to es.
JO
Q.
You tousled
that there were -- *bout the sax
11
toys that you would pick up after -. alto. these were
12
?stews**. correct?
13
NA. CRITICS:
Form.
14
BY NA. MERKELVIEIM:
15
Q.
The vibrator*,
correct?
16
MR. CRITTON,
Fen'.
17
BY KR. 140MELSIEIN:
10
0.
You can *newer.
19
A.
Yes.
20
O.
And you mentioned there use a basket with
21
these vibrators or toys in them, correct?
22
A.
Yee.
23
Q.
Where was the basket kept?
24
A.
In Ms. 14axwoll's closet.
25
Q.
And that was In the master tedroon?
061/ 932.1500
red= ccuin ReicaTOIC AGSMS, INC.
061) 412-7506
6^•••••••••••••••••nnia"'"'"'"
.r ••••••••
on • .a....
•••
•••••“......nns•
Page 123
1
KR. CRITICS:
Form.
2
BY MR. MIMOMISIKIN:
1
Or off the te eter bathroom?
4
A.
Her bathroom.
O.
Huh?
6
A.
Her bathtent.
O.
And the closet We -- the entrance to the
8
closet was in her ',inbreed?
A.
that'.
correct.
10
O.
And It was • portable basket, eh* could now.
11
It around, correct?
12
A.
Uh-huh.
13
0.
You have to cay yes or no.
14
A.
Yes, air.
IS
O.
And -- and that's where the, I think you wed
16
the ward 01100( correct? lhal'el where they were
11
located?
lE
A.
Yes, elr.
If
O.
Mae there OCCOttiOnd where you would -- the
20
snide, ono or sore dildos would be out and you would
22
clean than up
aaa.age that only Kr. Epstein had.
22
not Ms. Maxwell?
23
A.
It was -- I will says that it was about three
24
Or fOur OCC.01Ons that I had to take this dildOs and put
25
It back where they supposed to be. And 1 took It with
(5611 412-)500
0.0160:01iT AtiUseniCMOICY.
eamwmasmussuswevhawrownammemwo
timeweiseinenswestsweewnertszena
ftunsassemsein
rtudaseulsewem(beveasamdemtenewe
S•xmsweeddittneme
060 (07• 077
Page 124
gloves and towels and stick it In the 'ink and throw it
2
in there.
3
Soestimes Ms. Maxwell will have a massage.
4
MO sonatiass I find it aaaaa she's supposed to have a
sussuse those things. And also when Mr. Epstein had
6
the message. So I don't know who use it on who.
because sonatinas they all disappear up there.
8
Mr. Epstein, Ms. Massiall and steever was up there.
9
Q.
So as 1 understand It, you couldn't isolate a
10
partleuler instant uhOre --
II
A.
1 Cannot.
12
Q.
-- Ms. Maxwell wasn't there, only Mr. Epstein
13
had gotten a 1110Sage and then you found the Sex toys?
14
A.
1 Cannot Isolate that.
IS
Q.
But It's possible that either Mr. Epstein used
Id
It or Ms. Maxwell used it; is that correct?
17
MA. CRITTOS: Font. Form.
18
1HE VIINESS: I have no ides to know.
19
KR. MENal-ltrin: All right.
have nothing
20
further.
21
MR. arMOSR: How about if we take • break?
22
mould you like • break for • couple minutes?
23
Thor MANES!: No, that's fine.
24
MR. 'MOM:
Kr. Willits. would it be possible
25
If I could Olt there, because I've get a couple
(541; stc.507,
ISM COORS liceovilmo AGENCY. INC.
eszadwasemes0-5..----ionanersima
t......"1"."."-"' ." .7(ltAstotreran' aetwe'sys• cw. seeer""'" wag..
Gisneltwesemnats
0411
3504-022
Page I I of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002625
EFTA00157578
Page 12>
Exhibits a.s maim, to show litn7
MA. WILLITS: Stirs.
WA. DEACCA: Thanks.
CPOSS EXAMINATION
SY it. SKRGER:
6
O.
Okay. Good afternoon, sir.
7
A.
Afternoon, sir.
0.
Wy name is Wil I tan J. Berger and I represent
three of the Plaintiffs
in this case.
10
Did you aver It... of the mamill,
a yore{
11
woman named Il?
12
A.
No, air.
13
Now about a young wan naiad
15
Okay. You know, you"... referred Several [Isms
16
tO a falling Out Or a disagreement that you had with
17
Mr. Epstein?
IS
A.
Yes.
19
0.
Was that in -- was that the year that you left
20
his employment?
21
A.
Right after -- eight after I left.
22
0.
So you had a falling out with Pan atter you
21
left hi a employment?
24
25
Q.
Nell. why did you leave his enploYourrt?
(5411 02-1500
PPOZCCCOin
amuseanswesouembrenwreistaneribre
"..".".".".....".181truritlknowastrras Reins termmul
11411 $13-1506
Page 126
A.
Why?
2
Yeah.
3
DOCAUBO 1 Wag alCk. 1 was extremely muck. ■
4
And I WS.
6
sick of the job and im had enough. We had good pay, but
we had enough of the 143. especially because of
8
Pa. Maxwell's ttttt ode toward. us.
O.
Now. you said you had good pay, but we had
10
enough.
What was your pay in 20027
Ii
A.
2002, right before I left7
I think it WA* 50,
IS
either SS, something like that.
Mid my wife was 30 or
11
15.
I could be wrong.
14
Q.
So you think that you woes paid 455,000 in
IS
2002?
16
17
O.
Is that correct?
IS
A.
fbat'S correct.
li
O.
Md you believe your wife .00 held hew muCh?
20
Thirty. 130.000.
21
430,000 in 2002?
22
A.
tb-huh.
23
O.
Is that correct?
24
25
Q.
Nue about 2001, What WaS your salary end your
061) 051. 1550
7077x CUM 464.0Pilin AUNCY. INC.
Ouesearesnuemniumwomanarsam
a"." ' "
'
" '"78%=.ttat........••*4
des asiodni
isannsismanaos
11411 832-170a
Page 121
1
wife's?
2
A.
Oars thing.
Okay.
And In 2000?
4
A.
1 was at the sane.
It never -- we never got
S
raise,.
We never get --
6
O.
I think you said at the waxy beginning --
I
A.
Yes.
0.
-- Of the deposition that you hero paid 45.000
9
when you were first
hired full
time?
10
A.
Yeah.
11
O.
In 2002. you were earning 55,000?
22
A.
Uh-huh.
13
0.
So you did get note [else?
14
A.
Yeah.
In the matter of 11 years.
Yeah. but
IS
we didn't get a raise every six menthe of every year in
16
any specific date.
And the
were set by the
17
company.
Automatically they would cone from New York.
IS
It was not a negotiate point between me and Kr. Epstein.
IS
0.
Md then you said earlier with me, you mad we
20
had enough, you and your wife.
You said, we had enough:
21
Is that correct?
22
A.
That's correct.
23
0.
What do you mean by that?
24
A.
It warm extremely stressful lob.
It was a 1._t
25
of pressure on us -- on mi. on me -- I hove t0
0011 412-7100
PAO6t COURT PETOITIN4 AGENCY. INC.
45611 532.1536
•••••••••dan.nes....sl
Ostannsand.
" ...
.
PeiCCCIntnnlbunn • ens toe erMrwaIda•••••
0.0.010004tP01001010i
114,11 128
Everything was blaned on se.
ft a
2
chef cook a bad meal. It we fly fault. And II the table
was not proper set royalty style. It Was fry fault.
And
the hours were terrible,
never have a holiday, Saturdays
and Sundays.
Me were working between 60 and 70 hours •
week.
And ny health was. I think. the most Important
thing.
Md also the relation with my wife, It was a big
factor in us leaving the 040PsaY•
Now, you &aid that you were blamed for things?
10
A.
Yea. SI!.
11
Q.
Who would him.* you?
Who is it that would hey
12
that 'wirer*
blamed?
13
A.
I don't know who did the bleating, but 1 will
14
get hey ma dwwM wt by Ms. Maxwell
IS
She was the one?
16
A.
Moat of the times. yes.
17
0.
Who else did that?
IS
A.
SOmetimes I had dlu0reenenu with him.
19
O.
'Him,' being, who?
20
A.
Mr. Epstein.
23
0.
About what?
22
A.
Simple thing,.
Por ne, it's
stupid things.
21
nothing -- if this paper -- If this pencil was not put
21
in right there, they will complain.
25
0.
Okay. And is It correct that you left the
041, $32 /777
W4074 C04$7 $6,04nriOAOCMCV. .NC.
1761: 012-1506
OwaiseiVamwOftSmOsTawmapOn4WW4M,
em".'....
..."...."VgrasZtl.Whereositr surx0.04
=nay.
• Oat SpSemi
u
3504-022
Page I2 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002626
EFTA00157579
Sage 129
1
employsent of Kr. Epstein in Deoesber Of 2002? Does
2
that stood correct?
3
That's correct.
4
Q.
And the -- no... were you •rrested in 2003?
5
A.
I was never arrested.
6
Q.
You did speak to the pal ice?
A.
Yes.
$
0.
And you did have your 'tetanal token et the
State Attorney's Office?
10
A.
Yes.
ii
0.
let you -- but that was by On aaaaaaa nt State
12
Attorney, Correct?
I)
Yes.
14
O.
The CpultIOnIng?
15
A.
(Side 'AKIO
16
O.
Is that correct?
17
A.
That's correct.
IS
O.
You spoke separately with police officers
19
though. correct?
20
ma. CillITON,
Morn.
21
02 HR. SENDER:
22
Q.
In other words, the date of that Kalamai le
23
in October of 2003, is that correct?
24
A.
Yes.
25
Q.
Sod by that statement,. I lean, the
i$610 02-7,00
114008 COURT REIOPTIMG AGENCY. IN:.
seieriire
eneeensiannsaie
••••"'"'"""''""nliter.CarkiilLeineeeens
sive e pipeier•• • ••""e•
enneseinfee
11411 0)2.3104
rage 130
1
tranictipt
that 1 lava you earlier?
2
At what date, sir?
3
M. KERMELSITIN.
2005.
4
HS. /Kinn*:
l'n sorry.
You're correct.
5
Rank you.
Sorry.
6
TAT WITNESS:
2005.
M. BERGER'
In fact, let's
-- Hs. Reporter.
'Auld you nark the transcript if anybody needs it?
9
MR. CRITTCOh it'. Exhibit 2 row?
10
M. BERGER: IS that Pow you're doing it,
lust
Il
COnsedotIvely?
12
KR. CRITTON:
Yeah, let's
do its otherwise,
13
It's
going to be an awful nese have five Waitron
14
Exhibit lumbar Is by everybody.
I>
(Exhibit nunber 2 WA netted for
In
identification
purpose..?
17
BY KR. BERGER:
IS
O.
You see Exhibit 2'
It's • transcript; is that
IR
correct?
20
A.
That's correct.
21
Q.
Is that the transcript of the *worn statemen
22
that you gave to the Assistant State Attorney in 2005?
23
A.
Ms, sir.
24
O.
And during the lunch break, did you ?Ave en
2>
opportunity to read it?
8611 012-)S00
"AKA COWRY SX/010001 AOKK. INC.
•Kannereannronastemwernotaninaler
tw""1" . " ^ """'"'"IitZgattlaneeeefinais
tee. eeienS
"^"' .w
neesienieneese
15617 ell-)506
0.
"ago III
Yes. sir.
And do you vanisher that you were placed under
oath when you gave that statement?
A.
Yes. sir.
5
O.
And is everything that you say In hero
truthful
and correct'
A.
As far es 2 knot., yea. sir.
O.
Okay.
NOw, In ConneCtIOn with the incident in
9
October Of 2003 involving Mr. fiastoliVo Nouse and your
10
entering his house, that Incident?
11
A.
It was In October 2003?
12
Q.
When do you remember that it was'
I)
A.
: can't remember.
It
O.
Okay. All right. You spoke with police
u
office.. In connection with that though, correct?
16
I went to the Pain Peach Police Department.
I?
Why did you go to the --
It
I speak to one officer.
19
Q.
and why did you go there?
20
A.
Ilecauae Kr. -- when I spoke to Mr. Epstein end
23
we settle the dispute. rte.
says, yew 'wet need
to go to the Milne department end hake O StOttnent.
23
gel. WILLITS:
Could I nave Exhibit molter 2.
24
Xt
Thank you.
041. ill-
P5050 COAK REPORTING ACEMCY. INC.
nesnmarstvednao--"...t.oeirnanastann
—errtfalVd/S.
evenvonatteaecnint
04.1i
Page 132
BY It.
BERGER:
2
Let sr 00e If I understand this *arterial'.
I think you testified
earlier that you found a
card Or you were given a cerd from a police officer,
If
that Correct?
G
A.
That's CorreCt.
7
O.
And a> a reeuit of that, you called
9
Mr. Epstein, Correct?
9
A.
That's Correct.
10
O.
betOre you got that Card, did you ?Ave any
idea that the police were Involved in your lite?
12
13
It.
MITCH:
Fern.
if
DT It.
MERGER:
IS
0.
And you celled Mr. Epstein after you got that
16
card, correct?
Yes.
IS
0.
Wow, how did you get
Was it nailed to
If
you?
20
A.
Mo.
It wo putted In ay door.
I was not
21
home.
MA they vent to ay house and troy left
it in the
door.
23
0.
And did It have a note oe. it,
OINK call?
24
A.
Yea.
25
0.
Or wee it lust a card?
041. Ot"-ISK
PACK Oduim PRPOSTIIC ADMIT, INC.
Kosesawienta•••••••••••••nevinntine
.. " ..... "'"""'"'''Wit!=flail.oeseee.iese
ono nmida's•
WIKKientanexCee
ISM Ill2-7$04
3504-022
Page 13 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002627
EFTA00157580
Page 123
A.
It was a -- It was a Palm Beach Police
2
Departgent. plebe. Call.
3
O.
Okay. And you didn't cell though: you relied
4
Mr. Epstein first, right?
•
A.
Yeah. Because I was scared.
6
O.
*hi' were you scared?
7
A.
Because I thought it was of the incident that
O
happens previously.
9
0.
Md what woe that Incident/
10
A.
You knew that Incident.
11
O.
I'd like to hear you thiecrlis• It for no.
12
A.
That incident is. I vent to the house and I
13
got ICC* 00,14y.
14
O.
What nee of day did yea go to the house?
15
A.
Night.
16
0.
Was anybody hone?
17
A.
IS
Where did you get the money?
IS
Out of his brig.
20
Out of his?
21
22
O.
Bag. Briefcase?
beg?
23
A.
Briefcase.
24
O.
Briefcase?
25
A.
Yes.
(5410 012-7140
igrOSE Mgt SEPORIM hGbee. INC.
eve-e•efeweesesehweesionanoss
iseenereeeor hew
Cetwdre
n nrn inenatattetal kV. fl ans,
Onlaanneenteetatie
041: 00-'57k
0.
Vag. Ill
Matt did you -- did you know that there was
•
noney In the briefcase?
3
A.
Yea.
O.
NOW did you know that?
Because I replenish that cars rimy tines
6
bar ore.
Mow, how many riontha after you :ell
Nr. Epateirie employment did this occur?
9
A.
I don't hare -- I would says, three to COW
10
months.
I would lust Ask a favor of you. ?he court
12
reporter needs to see your face so she can understend
13
what you're saying. She's looking -- you put year hand
14
in front of your south. that's all.
15
Now, when you worked for Mr. Ipatoln, did you
16
learn that he kept nohey In that briefcase?
17
A.
Yes.
25
0.
Md, sO, when you went to his house On that
19
occasion, did you het arouse that there mould he money
20
in the Drtafcase?
21
22
O.
And -- and did you take noney oat of that
23
briefcase?
24
A.
Yes.
25
Q.
Now. is that the only time that you took abbey
0051 512-7502
PPG% COVIR 1[14:07N0G. AGENCY. INC.
(5611 412-7506
Oneenennie•Intilinafteaninhennelent
••••••••Inteneettneslemenell-ttleislien
nli•Cennenthannlinateilenteen•eallaine
ealnPOtianninnel•nia
Pape 135
1
2
A.
NO.
3
O.
-- of his DrIefOlsee5
4
A.
it was twice.
5
O.
When was the Other time?
6
A.
COuple weeks before.
7
O.
Whet tli•e Of day was that?
A.
At night.
O.
SAO hew such did you tabs out the first tie. ,
10
A.
It wee a total of E6.200.
tt
O.
That'. for both times?
I?
A.
Yeah.
0.
CAM you break then debit?
If
A.
: think one tine was 91,500.
Another time wan
15
the rat.
16
O.
Nov, you left in December of 2002 end then
17
there rwer• these two Incidents that you Just described:
te
19
O.
Did you Wan any content with Ni. Epstein In
20
between leaving his espleynosa and the first of the**
21
two instances?
22
A.
None.
23
0.
And as far 60 you knew. Old anybody See Sou
24
take the werey on either occasion?
25
(tall II:.7,00
hancc Chow? AgeArttua AGENCY, :RC.
15411 012-130t
Y
.
its s......1en anew..
"•""•••'',1510=1=4..........• tow It G.,. ga.,"•••••••••••
••
nelt0Orteenteren
hies 136
O.
And, so. when you saw the card firm the
2
police, you assumed It had to 00 with Vase two
instances?
4
A.
Ye.. sir.
Q.
Md there was AO Otter rennin why you thought
6
it had to do with Nr. Epstein?
A.
No. sir.
6
O.
And when you Called MAN 010 you discuss thee*
9
two incidents with him?
10
A.
When 1 Cell MI. --
II
0.
You said you got the card --
12
A.
No.
13
O.
-- and then you Celled hid/
14
A.
No, we did net discuss that money or nothing
15
Involved.
16
I ask his, what's going on, Jeffrey? What'.
1
it
it
NO. he soy*, John, It has nothing to do with
20
that money.
21
O.
Did you weer read the incident report by the
22
police, the Pain beach Intik* Department? Did you ever
23
reed it?
24
so.
25
vs. CRITION:
Regarding whet'
happening?
I got this and I thought that this was all
(541: 432.
CCOPT PfPGIrTIOG Pf.EI.e , , In
1. 1 012-7s0A
el." . "*" ... " ......T"ntrenetalleninaelnne On • •• un•••
taiselanntedt
OinenninClinntOnnt
3504-022
Page 14 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002628
EFTA00157581
Page 137
Y.R. BERGER:
Regar0ing them. Incidents.
2
BY I
. BERGER:
3
You never reed It?
4
O.
Let me head you this.
MR. COMPS:
Is there an aaaaa copy?
1
I
. BERGER:
Yeah.
BY MR. BERGER:
%hat I'm showing you. have you ever peen this
10
before?
Il
KR. BERGER: Let's have this narked ea Kahlbit
1)
3.
14
MM. COITION: Gen I keep this?
IS
'Exhibit member 3 was masted for
16
Identification porno...)
Il
BY ME. BMA:
14
Q.
It appears to be about 20 pages and It 10s.
LP
Palm Beach Police Department Incident Report. on the top
20
page.
21
Turn to the third page.
22
And you see where It starts the narrative, the
2)
paragraph?
00 you see where that starts?
24
2t
end It says:
?On Sunday, October 5. .01 at
041. 532.11,0
flf3fn 00.1k, sr:PORI:a: ArlEACy. INC.
ilea
012-750S
-Tare
lease
aenailie
elerseeteesreilmeelommtntrar ........„..
c..„. 0.....prsarersiees
oniarceeteranestamo
Page 1)0
approxlmtely 1.24 hour., / was dlepatched to a burglary
2
at 354 El Orilla Way. -
9
Do you see that?
4
A.
Yeah.
•
Q.
Now, October 5, 2003, do you recall that that
•
was about when the tine yea took the money tr0n
•
14r. EpOtein'S briefcase was?
•
A.
Yee.
I don't retell.
Bat It they say It.
9
have to agree with It.
10
Q.
Kell. you left In OeCeeber of 2002.
And
11
before 1 shoved you this daciarent, you said that those
12
Incidents occurred about three or four months later.
So
13
apparently they occurred more than three or four Meth*
14
later:
10 that Correct?
If
A.
Apparently. Yap.
16
0.
Keil.
now otter -- after looking at this. sir,
17
do you actually recall that It occurred move than three
10
or four months later?
le
After looking at this?
20
Yeah.
21
It could be.
22
But de you actually remember It being more
23
than three or tour menthe?
24
A.
I don't remeriber It It
wars mere than three
25
+oaths.
O61i 4)2-2500
MOSE 000.0 ACKI0X1145 MGM,. Inc.
amaisompanrieesemanomemsseare
reeleeereeNaleetr
ietdralele
relate...
Terevfeemes irate On* aelien.
enacwasannetenii
1561) 112.506
Page 139
Okay.
Okay.
NOW. If you look further down.
you'll
see It says. quote. Epstein further edslawd •
black Clock handgun was taken Iron the boot shelf
located behind the desk. unqUote.
00 yw see that?
A.
Yen.
Q.
Did you take a black Glatt handgun iron him?
Absolutely not.
9
Q.
De you know if anybody did?
10
No, sir.
11
is this the first
tine that yew aver heard
12
that Kr. Epstein nay here told the police .-
19
A.
No. ibis question I was asked by the police.
)4
O.
Okay.
Nem. you ace the neat sentence?
ft
35
says: 'Epstein advised he evapeCfed cash had been tab,
16
frOmitIe. briefcase on OW other OCC0020mts Mlle
he 05'
27
in teem for the weekend. The first
was over the Labor
14
Day weekend, August 30 t0 September 1. The second tine
IS
wee a weekend in mid-September 200).'
20
Oa you see --
Zi
22
0.
-- the mention or those two Incidents?
2)
A.
24
0.
Yee?
25
A.
(56.0 002-2500
bunt Cooks aLIVerlyie. nowici. Inc.
061) 112-1506
e.e.ere.ovrmseeeteenaeeolasalsa
el''''' .. "
. " ... "'' " "Tlatrereasarese.ege
sobera pear "'""
O.e.erternateter.rease.
Page 140
You've got to soy Yes or to .
Yes. sir.
New, loot up at the top of that paragraph.
You see where it says:
'After'
-- It's
about the fourth
sentence --'Epstein
advised that on Saturday evening,
October 4. 200), he left his briefcase at his desk and
vent t0 bed at approximately 12:30 a.a.
Epstein said
•
when he left hie briefcase, It contained approximately
9
35.000 O.S. currency.'
10
11
Pa you see that?
12
A.
Yes.
I)
Q.
And then it goes further on, it says -- after
14
a sentence or two. It says.
'Epstein stated at
15
appromimately ?:IS hours on Sunday. October 5, 2003,
16
while sitting at his desk. he noticed the briefcase her
I?
been Opened and SO.a of the Cash was nigelng.
Epoteln
18
believed approxinately $2,500 was taken free the
19
briefcase.'
20
Do you see that?
21
A.
Yes.
22
0.
NOW. wises you reed this whole Paragraph bare.
23
do you agree that Kr. rp aaaaa is
and •••taling that
24
the police took this down accurately -- that N . Epstein
25
Is describing three separate Instances --
.5611 132-1500
rho SE Min
ii[r0,700 AGENCY. INC.
0.••••••••••••••••04.=•00.714.44MI
lia."""""•
•••• "'"FelltEitattiMoisne
h • oar nyi...../sl'°"a•'e.aei_- .""
440aPflekedetniCeeen
(SC; 832-)$06
3504-022
Page I5 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002629
EFTA00157582
Palo 141
A.
2
0.
where he believes money was token?
3
KR. ERIVTOW: foe.
4
IRE WITNESS: I don't agree with this.
5
BY M. BERGER:
4
O.
No?
O.
Well, he Oily!: 'the titer -- at the cotton,
9
it says/
The first was over Labor Day weekend, August
10
)0 to September I, 200)."
11
You sea It says that et the bottom? The very
12
betted.
1)
'The first was over tabor Day weekend,
14
August 30 to Septewtem I, 2003.'
15
Co you sae that?
16
1/
Yea or no)
IS
A.
Yes.
It
0.
MA then It says: 'The second ties was a
20
weekend in mid-septbaber 2003.'
21
00 you see that?
22
A.
Yea.
2)
O.
And then above, do you see "here he tatted
24
about October 4, 2003? You eme mention of that? Or
25
October 5, 2003)
ettli
MCA ater
achiteciot Adnat
. nC.
754i1 0)2.3.706
''''""*
...."..".":""•-
....",;1
.--"="t"nr"tr."...
a."......0.. ROn P awn.,
adiaramemeasemew
2
3
Page 142
A.
Right Mn.
O.
Right in the middle, it sayer -Epstein stated
4
A.
No. I don't agree with this.
1 never :my
5
this.
6
I's not asking -- that's not whet On **king.
What
saying, sir, do you mm though thee
the police report refers to three instance.; to that
9
correct)
10
A.
11
O.
Obey. But it's correct that the police report
12
refers to three instances. correct?
13
M. ERITTON: Porn.
14
BY M. BEADICR:
IS
TIM polite talk about three instinges, right?
16
A.
That's Correct.
M. CRITTON: Porn.
19
BY M. BERGER:
If
0.
Now, how many times did yow tate Ca:sh fres
20
Kr. Epstein?
21
A.
Twice.
22
0.
So do you have any idea whet he's talking
23
about here?
24
A.
No.
25
Q.
Wow, the first
time that you took cash. way it
15610 1)7-7)00
Pa
Mei
ICROCCOIC AGENCY. IC.
simimemdimemeesremenewarreams,
bmwmewe ommmommmeeletIMOIRWIKEMPlivieweemereemcas•eauswebormodsememiummemme
ommactieseireemeinme
1141, 032-7)06
Page 113
on August ID to 1:op:Amber 1, NMI?
7
I can't renesber.
3
Or September -- std-September 2003?
can't remember.
Okay.
la the third incident accurate whom it
6
tel
about October 5 or October 4, 20037
A.
I don't thew if it's
accurate or not, but I
know that 1 went to the house twice.
Not three times?
10
Not three limos.
11
Any Idea why Kr. Lp
would talk about
12
three times?
13
A.
Ito idea, sir.
14
Q.
And any Idea why be would talk about a Clock
15
handgun?
16
A.
NO, sir.
17
M. h. ITT
Pons.
BY M. BERGER:
19
0.
New, you bold that -- that you had a -- Okay.
20
I've put this aside. ratan. to ask you another
21
quest ion, so why don't
I don't want to distract
22
2)
Xu, you meld that yew duagvasnt
or Yaw
24
failing
out wish No. Epstein was af ter you le ft his
ap:oyeent.
Co you remember saying that?
(S4
,,<0
roots car Procelnit AGENCY. INC.
_es lwanaesm
"""*" ." 1"11¢C.4.7te...........,....
WeacwOheeteeneraseed
.5611 0)2-7106
Pogo 144
Yea.
After -- after this incident.
0.
NM what did that disagreement have to do
3
with? Did it have to do with these Incidents?
Of course.
I screw it up.
Otay.
And do you know who Nr. Aden I:ottoman
6
10
Il
12
13
lt
15
16
17
le
19
20
21
22
2)
24
25
A.
Yea.
Who is he?
ms's en, Immet.
0.
And did dr. Epstein pay for Nr. I:ottoman:e
legal services for you
A.
No. I pay on sty own pocket.
O.
Now, let ire ask you sone question, about son*
property in Palm Beach County. Mx. /Cent.
(5411 Ott-7500
ex?rt «edi AZPOP7INC AGENCY. MC.
....
`•••"'"*""'"'""m
n'a."'"'"^"" eas'787=tre'..........., 'sot
W IvWfamotTrtwic
IBM 07:. 1106
3504-022
Page 16 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002630
EFTA00157583
1541) 012-T506
0[1i 038-00)
PTARK Cana acTORTIMC P4TX-r. :mC.
wereereareseereeseereeemeares
eseeseeeeiseeseteemiCarote
re..*
MCIe
CO.,, tepees
IlUlniVeadin
6
9
0
11
12
13
14
15
14
17
Is
0
21
22
3
25
rage 146
15611 012-1500
P0232 COURT REPORTING ACCMCY, Inf.
(101) 012-1,04
liniraimilry••• •••••filmaip ISA Ina
•••••••••••"'
••••••• 7011t1PCSIMPLy Final 'sea tee rasa
0..a•C•IAMILIM ti•XO
041.
TRUTT. COJkT REICellw. AlAncr. MC.
061) 012-9504
onmeesrnuonioen:ornorarTananona
sow,. tot ...4"
*" ••••••••••••••••••
Ormon:OurtararcaOrn
P go 140
4
6
0.
Okay.
And now. did Mt. Epstein contribute any
emery to the purchase of any of these properties?
A.
NO contribute the -- he contribute the $20.000
towers., the purchase of the fl rat property.
10
11
I>
0.
01d he contribute Any other noney towards any
11
of the other prop
IS
16
11
Is
IR
20
21
22
23
24
2.
11411 012-1.00
>Kat COURT AZTORTIW: AC.D•CT. :TC.
••••••••••••••••••••.7nnO•IIMOSINe
r se weer'...Vr
'
061) 172-7506
3504-022
Page 17 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002631
EFTA00157584
Page 149
1
Okay.
2
M. DIMCilt: Hark this ae Exhiblt 4. pleas..
3
(Exhibit nutter 4 waa marked for
4
identification purposes.)
5
BY is. BERGER:
6
Q.
Leek at Exhiblt I, sir. It's two pages. And
1
it's from Stolid. Department or State, DIvialon of
e
Corporations?
9
A.
Yeah.
10
Q.
And would you twin to the next page, the
11
second page?
12
On the anion.] page, do you see your signature
13
and your wife's?
14
A.
Yes.
IS
Q.
And 00 you recognize this as an application
16
for registration of a fictitious name?
17
A.
Yeti.
14
O.
Md is that --did you and your wife apply for
19
registration of a fictitious nine,
20
A.
Right. This w00 done by Our lawyer.
21
retternan.
22
O.
MO was that done in
Loot In
23
the upper right.
24
25
O.
Is that correct?
11411 622-7500
IWOUE COMM eiri(lniw) wait. MC.
1561) 4)2-1506
Yms
eleaswesewewswewwwwwmase
•••••••••••n• Mlinalieweaseeneerm ern.,
renerees•same•wlwra
Page 150
A.
2
0.
yes?
A.
Yes.
4
And the fictitious name was
5
Correct?
6
A.
Mat's COrreCt.
1
O.
Md did Jeffrey Epstein have anything
whatsoever to do with the registration of this
9
fictitious flake?
10
A.
Absolutely nothing.
11
MR. BERGER: Hark this es the next Enhiblt.
12
(Exhibit weber 3 wee marked for
i)
identification purp0008.)
14
M. NIL-.2T9:
Spell the are of that la,'
15
M. PIERStR:
It's
16
11
M. NELLIIS:
Thank you.
1$
BY M. DERCER:
19
Q.
Rs newt Exhibit, sir, has pipers grow
20
Departsent of State. Division of Corporations. Co ye,
21
see It makes reference to
'
lip at
22
the top.
23
It says: •Olt.111 by OffSCOr/regiSt•red agent
24
mow.' Md then erne( that It says. •
23
($41, 1)2-7,00
thett pots? reenerne AWENC7.
()tit al]-2526
reswwwwernmenweennawares
nw•w*••••••••••••••••`113iMernlwrewner inns ce.i•
unr
•••••••••••••••
nesturisinnmamta
rage 151
1
A.
Were is that. sir? just point it.
2
O.
Then it says,
is that
right?
4
A.
Yes, sir.
5
Q.
Then do you nee the next couple pages Includes
6
a letter free Man Fetterman Co the Departeent of State?
•
00 you see that?
e
A.
Yes, sir.
9
O.
And then the next -- the next page is an
10
articles -- articles of organization for-
11
Co you see that?
12
A.
Yes, sir.
13
0.
Md then on the very last page. Is that your
14
eIgnstere?
15
A.
Yee, sir.
1G
O.
Okay. le that your application to organise
17
le
19
A.
Tes. i lest sign It. This vas dome by the
20
21
O.
Did Jaffrey Ep
have anything to do with
22
tee creation of this comiatiy?
23
A.
Absolutely nothing.
24
O.
Did Jeffrey Epstein pay for Mr.
ttermages
25
services Of 40 this?
1561' et2-1500
MOE COURT 121CNTIMO ACFNCM NC.
(5611 522-7106
eweeweiewawewsisnwrianinnearti
a••••"""m*.s"""1.10tILIMIEMPeerenenegmag..egutn.Jea"••••••
pc vans. era«
east
Page 152
A.
Absolutely no.
2
O.
Now, this
Illmmears to have been incorporated in August et 200).
4
Co you recall that? Does that sound correct)
A.
Yeah.
Q.
Md between DeConbar Of 2002, when you loft
7
Mr. Epotelei's enplOynant. and August of 2003.
e
did you speak to
9
Jett."
Epstein?
10
A.
Never spoke again.
1m
O.
Or with anybody on his behalf, such as his
12
staff or an investigator for hie? Anylardy/
13
A.
Nothing.
le
O.
Okay. Old you go to his her* between January
15
and Aueve[ of 2003?
16
A.
No. Except Hite, the two incidents that it
17
ha0Perle0.
18
Q.
But those -- and these happened later, after
19
August of 2003. Correct? These happened nP
20
A.
Yeah. t navet went to the home for any reason
21
to talk to hie or to anybody.
22
O.
Okay. So in Se0teroer and October when you
23
went to Nt. Epstein's house --
24
A.
Yeah.
25
0.
-- uninvited. --
'5611 9)2-)550
rases COW/ arreatieM AGENCY. INC.
(file 612.'504
eweweeneeownewnweeesnannews
awwwww. •••••••••••••” ••••••
aJn=2:::L • munwinea twit ewes.
Oisewetwowment Sew
3504-022
Page I 8 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002632
EFTA00157585
1
A.
On-huh.
2
Page 1
O.
-- you Just assume that he would have money
in hie briefcase?
4
A.
1 assume.
O.
You hadn't talked to him in Alm/ nOnthsi la
•
that your testimony?
that's ny testier:Cy.
8
0.
And you said that you needed that seney
because of 4 vegan ha
you were fused up with?
O
A.
That's CetreCt.
11
12
11
14
IS
1.
17
IR
19
20
21
22
O.
And then you said during the Questioning Of
One or two of the attorneys that you entered into it
24
separation agreement with Mt. Epstein that included a
25
contident lllll
y agreement and a release.
Do you
15411 S32-/100
MIME COAT SEPORTIKG AGENCY, BC
tfati 032-71St
emreelme”Iiimeelitalmeomimearleeellelli
IhernaelerePeeMeeentedtgairdMIMedtesietetaillt0•••011
OIlinreall•OPeataa•
Page Ba
renaaaer saying that ,
A.
Yeah.
MR. CRITICS: rota.
DY BR. BERGER:
And those were Signed by you?
And We. Epstein.
And was that signed after the October
incident?
We.
This was signed in January 2003.
10
When you left?
11
Right after 1 heft.
12
13
Right alit,
: left,
it
was done through the
14
office in MOW York.
Mr. Epottein never spoke to on
IS
again. St was done through the lawyers in Mew Toil.
16
they mends the paper vi. red Km.
they send us a
11
check.
That was the end of it.
That happened in
it
January. January 1003.
19
Co you have a copy of those doCuments?
20
A.
Hot In here.
21
0.
Do you have then at Mee?
22
A.
Yes, t do.
21
0.
And let ne lust make cure I know whet the
24
documents are.
29
Threte. n a Separate on agreement:
(541: 532-3/20
VPD:E. COI*: am/CAI:in: ACCACY. 14C.
lemeweelmetetretletneetnalletetheeee•
IftemeeelleVele ........Pr erdr eee Truett nee,. Its. fa • sitor....
onueffic•wroaromanco
Chi) 132.7506
Page ISS
1
A.
Just a separation agreement.
2
0.
And that includes a confidentiality
prevision/
A.
It was a -- there's a provision inside.
4
0.
And It also inCludes in it a ******* Or IS the
5
relabel. separate?
6
A.
1 don't knew.
Lawyer terse.
l'n not tannin
•
with that.
•
0.
Did you nave a lawyer represent Neu in
9
COnnection with that?
10
A.
No.
1 never need It.
11
0.
And you said Mr. Epstein pall you 150,000 to
12
you and 520.000 to your wife?
1)
A.
Thet'S correct.
14
O.
And haw was that paid to you?
15
A.
Cash -- I Mean. check.
It was • check but it
16
wOo take, -- tames were taken out.
So at woe nines
Id
tare..
It
Was It one check for each of you?
It
Yea.
20
MA. CRITTOM:
Can we take a five-n1nute break?
21
5*. RACER:
Side.
22
MA. cairnaoh
Do you want to finish one line
23
of ciumationIno?
24
ie . BERGER.
Os, go ahead.
Co ahead.
25
VIDTOGRAPRTA .
Off the record At 2:15.
15411 8)2-15x1
F0031 COlar REBATING ACINCT,
arememofsaesimem-hneemeenammiase
ememmaismemesce.r.....icedineente
rd4Careetvertnettentite
gees.
eteele:01. tttetlett DOW
Cee
.5411 $32-7506
Page 156
1
It rial
recosal
2
VIDECCAAPAIR:
We're back on the record at
2:21.
4
BY KR. BEAGLE:
Q.
Mow say Lives Klee you talked with
6
Investigators of Mr. Rpstein/
1
On. tine.
And that's the one tins that you've month/fled
9
already?
10
A.
Yes.
11
O.
Aral have you net -- talked to Mc. Critton
13
helots today?
13
A.
Oh, wait • Minute.
Sorry.
I haw
to Ori beck
14
on that.
Twice.
One tine when the Criminal Case
If
started when they, like,
find the card and Jeffrey say.,
14
1 cannot talk to you. sonebody will
call you.
I talked
I/
the eeeeeee gator that I told you.
18
And the second time was. I guess,.
If
don't know who was it,
but they send -- they and in
20
the -- !don't.
know If lawn
fan invest %gator or they
21
Just Pie* a
your notice that L was Pelee to be
22
subpoena.
23
ER. TRITION:
I think that case from
34
Mr. Vliiite'
Office.
25
NA
WILLITS:
Jack Rill's
office.
1561: .cd
,,:._C MOT REPORTING .VEST. INC.
laLl ) ii in. in; i
immeesermeehme.."-•+....infirelas
DOMmendideNeeemee., ....hmicaneeieeli
.41.80.1.0...0.
,Oet
emeedleemmedelehweftetemel
wOhMK4WAMVOTetteldt
3504-022
Page 19 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002633
EFTA00157586
Page 151
MA. CRIBION: That wasn't an investigator. It
2
we, a subpoena served)
3
BIM WITNESS: Yeah.
BY M. BERVIZR:
5
Q.
Proems seven. Process server.
6
New, this Is Mr. Robert Celtton. Nave you
7
talked to has before today?
A.
Yes, sir.
9
0.
Mow many tines have you tailed to Mr. Ctlttord
10
A.
WICO In my house. MI w• talk about ten
ll
minutes yesterday? Monday? Monday?
12
0.
Yesterday?
1)
A.
Yesterday.
14
O.
Okay.
And whet did you discuss?
15
A.
Discuss the Mae questions that you telling
16
me. Md he told ne basically. say the truth. Tell the
I?
troth, nothing but the truth. Md be fin, and be --
IS
spook your RIM and don't be
19
thought that this incident about way life
20
never would have come out.
1 wish It would have never
21
come at. nut 1 quesa it cone out and id'.
too lore.
22
0.
Wall, you tom what this case Is about. don't
2)
you?
24
A.
Of course.
I think It's
a Case egalisM
25
Mr. Epatoln.
But it's
net a case against me. is it?
1561, 912-7500
MOSE COURT REPIRTION MERCY. MC.
ommisamommaremmisianmaess
Meemeeswawmemeshnts:.
0.... rlatISIIIOMMII
0.01.100W.M.C.I.eaSO
(5611 $12-1506
Page 156
1
2
A.
•
O.
AM you lode it's
--
4
(Brief interruption.)
5
BY MA. litRCOR:
6
O.
MO you know It's
• serious Case for the
•
people that ere bringing It?
TWA COAT:
Pore.
9
h6 INTS[3::
Absolutely.
10
BY DIR. URGER:
11
O.
So you had this Conversation with Mr. Crltton
12
yesterday?
1)
A.
Mot about the seriousness, no.
14
Q.
NO.
No.
But the conversation that you had
11
with Mr. Crittit
MS yesterday, Correct?
16
A.
Yes.
Told his he -- he told we basically he
17
was going to be here, that a bunch ci lawyers were going
le
to ask no 000sti006 end that 1 should be truthful
and
If
nothing else. basically.
20
0.
Nell, what etas did he say?
21
A.
What else did Mr. Britten
says?
Nothing. Ii.
22
eked n• about Sly health.
2)
Me 'mkt, — how 1 felt.
24
And 1 says, well. 1 vast tO get this dome.
1
25
went to get it over, done, and go on with sy Ille
for
1161s 0)2-7100
MOM COURT REICOTING AGDO7. INC.
mwomeemmeremwrmwmmssanammie
rt• ammo
edummossecnmeme
IttlI
112'1104
Page 159
the rest of my life.
I want to finish with this.
2
don't went nothing to de with Jet fray Bp/dein or this
Case, once and for all.
4
0.
Old you talk to him about the confidentiality
5
MretiOnt that you Mat toned?
6
A.
7
O.
Or the separation agreements
A.
Mo.
9
O.
Or the arrest?
10
A.
NO.
11
O.
Or the :30,000 that you. were paid?
12
1)
O.
Did he tell
you that this case that kms.. here
14
about -
15
A.
330,000 where/
that 3)0,0007
16
0.
TOY said you ware paid 330,000 and yowl ware
17
was Intel :20,00O.
IS
Yea.
Yoe.
The separation ogreenent.
NO.
19
20
0.
You didn't talk about that?
21
22
O.
Old he tell
you there wets stung women suing
2)
Mr. Epstein? Old he tell
you that yesterday?
24
A.
Ne.
He mentioned to ma :het it was • lot of
21
lawsuit. against Mr. Epstein, crIninal drA civil sults.
orii 912-
":"
nest C007 arrOaTIM hamaCk. NW.
osommrwm.meedommemnessee
"*"."..".".....-4.'—
/IIIreCriel
ledemotre acme:0mm!
4rvaranattnicicAila
OM) 112-'506
Page 160
1
And -- not yesterday, but whet he was In my home with
2
his secretary.
O.
NO% yesterday?
A.
Not yesterday.
0.
when ass he was et your house with the
6
secretary?
A.
About two Maths age, a month and a half ago.
•
0.
TM can't look to hi. to &Muer.
You've Mt
9
t0
10
A.
1 cannot remember MeCtly the date. but
11
would say it
was about a month age.
12
O.
Maybe f aisunderstood.
Mas Mr. CrItton at
IJ
your house yesterday?
14
No.
No called se yesterday.
is
No celled you yesterday?
Id
A.
Yea, Mr.
17
Q.
And you tal tad for about tan minutes yesterday
IS
on the phone?
19
A.
No more.
20
0.
01d you tell
me everything that you and
21
Mr. CrIttOn talked about yesterday?
22
A.
Yes.
2)
O.
Now. he wished your house --
24
A.
Yea.
25
O.
-- • month and a half or two months ago
061( $12.7100
PRO= COURT INPORTIM ACKACY,
car
maemamireesseammatemrimmi
•••••••••••••ase.
tc:, es:-nor.
3504-022
Page 20 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002634
EFTA00157587
Absolutely.
-- with hit secretary?
Yes.
4
Mid did she take notes?
5
Yea. she did.
6
Pardon me/
she did.
0.
Shp took notes.
Just by pen and paper?
Pen and paper.
10
Not • ...hind
like the court reporter?
11
12
Q.
Were you taped? Did sormbody tap. record you:
13
14
D.
Did he show you the notes that nut took down?
IS
36
typed up and show yew the transcript?
37
II
0.
NO? Now, how long was Mr. CrittOn at your
19
house then?
20
A.
Tar about half an hour.
21
0.
And Old you thew that he wee coming? Did he
22
call ahead of tint/
75
yeah.
24
had. to, what did you *apart was going to
25
Page :61
hannen:
04:i
i570
Mint COVIT areCO11110 ASCM:Y. :NC.
0611 112-1506
er
ieaInlwanansta
tw" . '"""""'`"'""Intiirtr.r....•
gr. konstnisna
aniniennemenmr
rage 162
Me was going to Care In end elk questions
2
about fht0 C000.
O.
So that did he say?
A.
Sue questions that you guys are asking tn.
5
exactly the sane gist Ions.
6
0.
Nothing mere?
A.
8401Cally what you saw, what pfu did, what
8
your 300 description was, wiNst you did. his you start
9
your day, has we your day And how was -- Mat nee you
10
Started. what tare you finish and what you did, and what
11
was your rtsponsibilities.
And that wee It.
12
0.
Okay.
And were you paid anything for that/
1)
A.
Absolutely not.
The only minty that I got, it
14
was free you for this S47 check for coming in Mn.
IS
O.
Okay.
16
A.
And 1 will take no money Iron nobody.
I7
0.
Okay.
Vera there -- ware there any other
It
tines that you talked to either Mr. CrItton or anst0dy
19
from his office?
20
21
0.
you described every tine that you've ever
22
talked to either Mr. CrIttOn or people from his *Ma?
2)
A.
No, sir.
24
O.
You've described all those times that you've
25
talked to Mr. CrItton or people fron hi s office?
I'm
ISLII 512-7500
55001 Coon txtterIir. ACD.CY,
0•11 0,2-5500
Page 141
1
not asking the question clearly.
2
Ind you talk to Mr. Craton any other list/
3
No.
1 talked to Mr. Critter. twice, once In ny
house, ono. yesterday.
O.
Now, hew about Mr. Jock Goldberger,
6
Mr. Epstein's crtolnal defence attorney. did you over
7
talk to hist
8
A.
9
0.
Did you ever talk to Alan Dershovits about any
10
Of these hatters?
Me, sir.
12
O.
Or Roy Slack?
13
A.
Me, sir.
14
0.
Now. l'n lei* going back Over Dome different
IS
things that you sent lead.
16
You laid that there we a POIndex that you
11
created of mints or women?
le
A.
Not It was a nave lust woman.
It was
19
companies, air condition COMpenlee.
It W44 cleaning
20
corpanlee.
It was suppliers.
And It was
It
was •
21
aoltdex that i telt It there.
22
Old you have • list
of girls
on your /*laden?
21
MR. COITION:
Pone.
IS
THE WITNESS:
No.
Me had a Inn of girls In
25
• -- In a -- In a sheet with plastic
thst we hove
15611 811011.:
1008E coot DEPORTIMC ASMaCt. !MC.
il••••••••••
••••.
, •••••••SAISSII
ilbeireareWegiyi,....,•••••••••
104
.0.44•46.4
ion e. Oast
15611 8)2-1506
Peg* 164
all the message therapists.
It vas too pales or
2
three pages el people in a plastic sheet that we
had It where
- Dy the telephotos.
'that was It.
4
eV NR. DERMA:
5
O.
Mate the name!?
6
A.
glans and phones.
Q.
Telephone neonatal.
8
9
Whet About addresses?
10
No, no addressee.
11
What about dates?
12
A.
Wo. sir.
I)
0.
And who prepared the hot?
14
A.
Either Mo. Maxwell -- It.
Maxwell.
15
O.
Was it typed?
16
A.
Yeah.
They welt typos.
17
O.
Mo.
Typo.
18
A.
yeah.
19
O.
Who typed It?
20
A.
I don't know who type It.
but It cane from Nea
21
York.
22
0.
the list?
23
A.
Yeah.
24
0.
Did you -- did you give the information that
25
went into the list?
(1011 102-7500
PhOMI COW* Kin:melt* ACEMIY. 0..
.......•••••••••••••••••••.••••••PONIS
.1.•••••••••••••••.••••••••••SISIIPP••••••
•0a<
tapnr..v...
00•064**intmOsen
Oni 032-1)04
3504-022
Page 21 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002635
EFTA00157588
Page 165
1
2
O.
where wee the Ilet kept?
In any Plate,. It at. In Mr*. Maxwell's
4
desk. It was one in the kitchen, one in my *lace, one
In my coon because aneana IWat in sty rare and I have
to cell these people. It was one in the new hews when
7
they build the new house. It w0 all over. NM It win
0
also those -- those tiles for the house -- the house
9
running operation.
10
0.
Vas It the ease Bet that was In ell thaw.
placea7
12
A.
Basically, yes.
.3
CO.
Vas the list updated?
14
Yes.
15
Did you keep a copy of the list?
16
A.
Mo. I don't have a copy of the list.
17
0.
when you left Mr. EpsteirOs employment. you
10
didn't take a copy with you?
19
A.
Not at all.
20
O.
And when you worked for Mr. Epstein, you
21
didn't write notes about what you did and what yOu eau?
22
2)
O.
007
24
A.
Ito. I had too such to do.
25
You cildn•t put anything in a oorchter about
041) 412-7500
rain COSPI Rrfleerrfln ACCMCY. :NC.
mwerwiarremastaNewnwarntaase
oessome
w won aware
ouresoruflawo
061. Int -,544
POO, 166
whet you saw at the house?
2
A.
Ito. sir.
O.
Dld you ever talk to your ate about whet you
ass at the house?
A.
la ke what? Sew about what?
6
0.
About the ditellos.
About the message..
Did
you ever talk to your wife about that?
4
A.
Yeah.
And that's one of the reasons that :
never send my K1(0 after -- this hap -- those dtldos end
10
things like that happened right at the end of wry stay
11
thene.
It never happened before. Right at the lea
12
couple banns before I left.
And that --
13
O.
and that's when young gtrL
-
It
IS. CRIlION:
Let hit finish his answer.
IS
Tat INIMESS:
Amity
ray' worry about wee
16
that sty wife will panic.
And 1 newer send her up
there to clean up the rooms or anything else.
19
BY MR. BERGER:
le
0.
Is that when young One Stetted Ceiling to the
20
bean?
2/
MR. CRITICS: FOOD.
22
TIM ININCSS: One girl that I can think of.
22
BY MA. BERGER:
24
O.
Just oho?
21
A.
One gsrl. That Niel that she show a
the
4141) Cl:- tl:C
'soot coo raCetia NOMMC7.
cane an'e
sissaiurosabammea
int: a)1-'506
picture
2
-
I
Page 16?
That's the only one that t can think she was
4
young, but I don't know how old.
Q.
Do you still have the transcript Iron -- icon
6
the police in front of you, iron the Mate Attorney's
1
01f1e0
It'. below that. it's at the bottom. Kamp
9
10
You see? Torn to page 9.
II
Page 9.
Nom, look at we.
It says. page 10.
12
but It also says page 9.
I9
3o you got page 9?
14
Page 9 and page 10.
15
O.
Okay.
16
A.
e.. *key. Pam 9. Okay.
17
0.
t want you to see page 9.
Id
MR. CRITIOS. Yu want the tranecript page 97
19
Mk. IWERGOR: Yeah.
20
In MR. BERGER:
21
0.
Let me lest make sure you' r• on the right
22
page. Yeah.
IY
Look at line I).
24
It says. answer. 740. sit. Neatly no. Me
25
saw Oa or w0 youn0 ones In the last Year.'
Oa: 407-7500
moor COOS? iniflerta aura% MC.
••••••••••••••••••••••nswriansame
riemnasserman......uninaae
nuerraw .....sreweerrs
P tarn
boxaflinthborobs
.561) 02-7306
Page lte
CC you see tl.at?
2
IS. CRITTON: Form. It's taken out of
contest. There's no question.
4
BY M. BERGER:
5
0.
DO you sag thine words?
6
A.
01d they sees -- did they seem young to
No. sir. fleetly were no. Me saw two young ones in the
0
lest year.
9
O.
well. It eetually says, *we saw one or two
10
young Omni In the lest year.'
11
A.
we am one or two young ones in the last
12
year. Retor• that they wore all a0ults.°
13
0.
The One Or two young Ones In the lest year
14
test you're referring to. who are they?
IS
A.
One waoll end the another one was:
16
0.
Don•t
on that. Stay? Conn write on
17
that with your deo-
10
Loot at paragraph -- look et Ina 19.
19
20
Q.
It says. quote, : zerreber one girl wa• young.
21
unquote.
22
Do you see that?
2)
Yeah.
24
IS. CRIT704: torn.
25
0? NA. PEPCSR:
Inn 412-n00
senor Odin AcrOOTIRC ACEar, la.
rusw....sr• pa • mass
ivenalimrnwsr.X..
I .541) 0)2.'5[14
3504-022
Page 22 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002636
EFTA00157589
Page ItO
1
Who were you referring to?
2
■
And then you see undOr that at lir*
22. It
4
says, quote. but t imagine she wee 16. 17.
In my
5
Judgment She wee 16, 17. unquote.
6
Do you ass that?
7
MR. CRIESON:
Motu.
0
tilt WITNESS:
Yeah.
9
BY MR. BERGER:
10
Mere you referring toll?
MN. EltIllfg:
torn.
12
7HE WITNESS:
I think so, yeah.
It
Oh. can 1 road this again?
14
BY MR. SERGE*:
15
O.
Sum, 90 ahead.
Tate your tine.
16
A.
• Euring the last year while you wet* working
I?
for him, what do you mean. they look young?
Did they
IS
look like they were still
in high school?
Yes.
And the
19
only one that 1 knew vas in high school was.
20
tememb*t one girl was young
he
Maw
21
she was.
1 never •skr.d.luate old she was.
1 think ail
22
was In the lost year of high school.
23
Right.
Understand.
24
0.1eatich.
25
But I Imagine she woe 16. 12
I don't know.
rata: 41:-//00
pane* Clue? Ran
/ATOM ACKNCY, INC.
04:1 0/1-IIC4
Page 170
1
In any Judgment she wee 16, 17..
2
f wee toning about, I was OOOOOOO ng about N.
al that time.
O.
se at lint. 22. look at lino 22.
5
A.
Yee. elf.
*Aye. Peet* Out I inegine the ..es 16. 17.
O
You were referring to who?
9
A. tom
10
O.
Okay.
YOu can put that down.
11
You mentioned Jog Jo..
You said Joe Joe waa
12
the house man in New York/
13
Y••.
1 Mat be Joe.
14
And do you know his full
name?
15
A.
Joe Joe work with has wife.
they wet.
16
Puntanella iptoneticsl.
rentanolla.
..104, Joe and Lynn
12
was his wife. Muntenia)...
IS
O.
When I. the last time you talked to them?
19
A.
Vow. Never talked to them again in over ten
O
years.
O.
Now. you arentithed in response to Ma. troll's
2
doettiOns. y.)../ sold sOmethIng aboutIlis
father.
De you
2)
repeater talking about that?
S
Q.
Now do you know that person yam her fathom(
1141) 532-7100
PSOSC COUNT RESORTING Pant
MC.
oesesuareeNellartaafeememaiseminenel
lesedes•••••••••••Iensino.nalealen
ral•
Nuiliweediume 1 rein In., 1* USW
ealuectuusinimolom•
061; 632.1106
Page 171
1
A.
Because either she told re or He. MuftwIl told
2
3
And she -- I think he Is the one who bring her to the
4
house that afternoon.
5
6
Q.
Moo. you said you know -- you knew who Alan
7
Dershovits or you know who Alan oershowitr ie. right:
A.
Many tames.
9
0.
And he vas at the house?
10
A.
He's been at the hogs. a lot of thaw..
11
O.
Was he ever at the house when there were natal
12
Wean at the house?
13
14
O.
50?
11
A.
They were never noted wOman et the house. sir.
14
1 reemed>er One OnfavIOn when one English
1/
girl
-- I think she was English or Conan girl
-- ten*
le
to the house.
And Usually in Europe they .100 tOPlegg.
19
they don't ever anything.
But she was taking the sun
20
outside and site home to the house with nothing on and
21
cr.... thorn rut.
I Berl, net In this Mute.
you don't
22
do It.
you go outside, put the towel and cone In here.
23
because she cote to get ...lathing floe the kitchen
24
wearing nothing.
M0 I did not allow that.
25
0.
But when Alan DarOhcorltt was there, were there
601 gt2.-../
...mat COURT IMOWEIN4 AGENCY. IsC.
50e'eawrww
WIVIIKOUNPOI0CIOPO
0411 012-3104
rage 172
1
any women that were legless,
2
A.
NO, not that I Can remember.
1
O.
that about whoa Prince Andrew was there?
4
A.
Not that 1 Con remoter. sir.
•
O.
Old you ever see AlOn DeTehOwItz welting
6
•rourel naked?
A.
No, sir.
O.
mow about Prince Andrew?
Na.
A.
sir.
10
Il
12
II
14
O.
Let me 90 back for a minute to the
15
confidentiality
provision In the separation agreenont.
16
Ord you -- did you discuss with anybody why
17
there had to be a confide* tttttt
y provision?
Old you
IS
talk to somebody about that?
19
A.
No.
No.
I discuss It with Mr. Epstein when
20
to told no, he finally
caw out and says. John -- 1 Wm*
21
they were OOing t0 try to replace us.
And -- rind we got
22
vp0et beceuatt 1 was not ready to leave yet.
But at the
23
fame time we were eMeCtind t0 be lett Out.
And I left
24
there before they decide t0 let we go.
25
AM 1 went to -- 1 remember very clearly.
1
.141t Ie2 r:44.
ralar. Cot*, nrIonallm: ACtet—t. INC.
n ebnue/eoidOrimee sena. en SIT••••••
Heeseelorenelesel
neInlatemi
nOlk
Or/ • et Iwo
WIUM.ICEIIttnInFOrOu•
1141) 432-7506
3504-022
Page 23 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002637
EFTA00157590
Page 172
went to his office in the pool house and it was -- I
telt to bin and says. John. -- I went with ease faxes
that Cane to Ay Office end they wets people interviewing
•
• for my Job. So I feel oily pissed about it.
5
And I went t0 his Office end said. Jeffrey.
what is this? And what le this? And what Is this?
Me says, well. that's Ghleilidne. I'. not
involved Into that.
And I says, okay.
We're going to leave,
10
Jeffrey. That's it. We're done. And what you going to
It
do for flea
12
And he says, well, whet you want?
13
And 1 says, give a
at least • years **
1 ** v.
14
And thatit, what it turn out to be, around
15
$50,000, Plus the van.
16
And he says, okay, John, wish you good luck.
And the lest day f was there we shake hands and we left.
IS
but
relationship with his. It was gad. It
19
was friendly. At the beginning of the -- sq job roe
20
very friendly. Then he Changed When Ms. Maxwell cone
21
in.
1 didn't lite to work for her. She was a bitch.
22
AM she make us life hell. And that's ay we left. Out
23
it owl not with Mr. Epstein.
24
Q.
to you know why there was • confident I. •i It y
25
provision in your •goosent7
lap. 013-7500
nalt COURT ntrOATING PdaICY. :PC.
/561t. 552-7504
meawasweinewmamarearasaa
seenaearioeoe".••7•4=rt=foreesowerm
•pica cora
m'anww••
•••••
edo 174
A.
NO. Itel'a lawyer sluff.
I dent know.
2
MA. BERGEA: Okay. That's ell I have.
CR06.9fAMINATICW
AY MR. COITTON:
5
0.
Mr. Alessi, my name Is BOO <fatten, a> you
6
Baia and I represent Mr. Epstein.
8
0.
You've tan -- this Oep00itiOn Started et
9
10:00. It's almost -- It's closing in On 2:00 but for
It
about 45 lariat! Or an hour that we took for lunch. l'n
tf
going to try to be relatively brief to we can get you
12
out el here. fikey?
Il
A.
okay. sir.
14
O.
You've been asked gasttene by five different
IS
lawyer* who represent various Plaintiffs In this ease.
16
A.
Yes, sea.
17
In age instances you've beer, asked the sea
IS
question multiple times?
19
A.
Yid. sir.
20
O.
The tesaneny -- you've also been asked a
21
number of questions abut your separation free
22
Mr. Epstein sonatina. at the end of Oiasdler Of '02 and
2)
the entrance Or your entering Into e elipatatiOn
24
agreewant with him?
25
512.7103
ia00E COURT PEPOcala areal. lilt.
meameaaa
r....awrisimmee
eauescamanimaie
int: ill2-/a06
Page 125
Q.
Correct?
2
A.
Yes.
Q.
And abaequently there was an InCidant in 2002
4
that you•vo described in scam detail, based on the
questions that have been asked. end you and its. Epstein
6
resting an ratable agreement: you repaid his the mass
7
that you had token and you petted?
8
A.
Yes.
•
0.
Is that a fait statement?
10
A.
And I will have to add something to that.
11
Ron we talk at the lunCheOnette, we have Coffee. he
12
aye. John, If you were at sly best emplOyee that I ever
13
have and that you would not take Cafe Of fly nether, I
la
would have put you sway. And that's the way he car Out
15
to me.
14
And I says. I like you and let's -- Just pay
17
so beck in one or two weeks. because I send the natty
18
back end it get lest. So he give me another --ant hid.
14
but ha lawyer says, you got another month to ay. Se
20
between I got the sonar -- the sorry order was lost in
21
the mail. So 1 send at beet. I pay everything, 56,110.
22
I think it was 6110. And that was It.
2)
Q.
And I'm moor interested, not so nich in the
25
detail', Mr. Alen'', but the Color. 10 t0 speak, the
25
lawyers 3eve put on this. is. is that as a result of
'5611 822-7500
most COORY REPORTING AGENCY. INC.
12611 012-7504
•••••••••••••••••••••••••••mornIanalip
mm ~ei
enteanatiedeclai
Page 176
your aparation from Mr. Epstein in late-2002 and the
incident in 2001, that somehow y0 ha
colored our
testteony to help Mr. fisSain today.
Rol my question to you Ito
Nave you told us
the truth today a to every question that's been asked
and the questions that are going to be sake0 of you?
7
A.
r0 every one of you.
MR. WILLITS: Object I. the form of the
9
question.
10
DR IC. CRITTOW:
ll
O.
And with regard to the agreenents that you
12
entered Into with Mr. Epstein. In particular the
I)
confidentiality agreement, you were asked a question bi
ll
Ms. Ezell whether you understood that you're not bound
15
by anfidentiality today. And you responded in the
16
•fflrmative, tight? you tag/rasa that you're to all
17
us -- to answer every question fully tO the best Of your
le
knowledge?
19
Absolutely.
20
O.
Pal that you have dons today?
21
A.
Yes.
22
0.
Okay.
23
10.. IIILLITS: ObBlet to the fore Of the
24
quablOn.
27
BY MR. CRITTOM:
(Rai 03-I5.14
rate Car anuartm. M2IEY. MO.
One•SeireVeallen•••••=e4.41, 1•74.61=61
aatemeameaemawa•=taimi
fiermoiNeemee'rele Co, I •eeen.
GII.A.COIM.CW:WMOKSU
0.61$ 822-75.26
3504-022
Page 24 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002638
EFTA00157591
8
10
0.
And, so, we
-- you've done great. You've
11
prObobly done better then the lawyers today. but you'd
12
lite to get this over today are finished?
Il
A.
I NT* 4^.
14
0.
All right.
There have been a IOC Of questions
15
about your 30bdeSCCIP410.1 end OinieS at Mr. Epstein's.
16
And If
I understood It correctly, is basically,
SACO you
17
became the full-time house manager. you were responsible
10
for all aspects of the °per:ND:n0f the VI Drill*
19
residence?
20
A.
1 was.
DI
PM. WILL170:
00)4Nt to toe torn Or tne
22
goNdliOn.
2)
BY MR. CRITTCP:
24
0.
And during the tine that you were responsible
25
for ell aspects of the Cl 811110 residence, that
5411 831.25po
flu= tour eXIMITINC ACIART. INC.
(561) 412-7506
amemonswoomesphos
a
sowawmn•namams
nuemsall
imertMORIMIPAIIIIka
isawdecomemoigram
twomecogoasimmesemem
PbOe in
•
Included not only maintenance and repair, but
2
appropriate stalling. laundry. cleaning, shopping.
1
cooking, whatever -- whatever needed to be done at the
4
Ns?
That's correct.
MR. WILLITS: (elect to the Ions of the
question.
SY MR. CRITTOM:
And during the tine that you were there as the
10
as the house manager Iron 1892 up until
December of 2002, you did all those dofferent types of
12
responsibilities: is that a fair etatoment2
Yes.
14
KR. WILLITS: Cblect to the form of th.
IS
question.
16
ST MR. CRITTCAM
I/
And at some point -- let no strike that.
fe
The Original 0061. so to speak, that you Cut
19
was with Mr. Epstein: that is. when you beCams the
20
full-tine house riknagOti Is !Not true?
21
A.
That's true.
22
0.
And cone point within -- what?
o year or
23
so, I think Kra .. Ara ..
24
25
(561/ 5 /2.7500
PAOS1 MORI arPORTION ACRIOCY, INC.
•••••••••••••••••••......MMOnall.M.
essineser PPM% •••••••••••itest•PHPSONI
rOmmasmoonwromoommes ohms 0.• Wiese
WAWASSOCRe MIN
ISAII 8)20546
Page 179
1
L444.
2
0.
-- was no longer Mr. Epostmin", -- Dr. Eva
Anderson was no longer Mr. Cpatosin's girlfriend,
--
•
A.
That's correct.
5
0.
-- and a nw girlfriend
ease In and that was
•
Chi•laine Maxwell?
A.
/hat
correct.
8
0.
And when Ma. Maxwell can in, she, in essence,
•
took over as your immomdkale supervisor?
10
A.
/hat'.
correct.
0.
During the tins that you worked for
12
Mr. Epstein. did you have • good, excellent. fair.
whet
13
was -- how would you describe your relationship with
14
him?
15
A.
Good, excellent or (air.
16
I will
think .200d.
I/
And did yew interact with him very much or
18
doer he interact with anybody very ouch?
19
A.
Be doesn't Interact very mach.
At the early
20
years. yes, he did Mme to the kitchen and we used to
21
sit dawn In the kitchen and he would discuss my kids, my
22
family, hie family, and he will
talk to me.
21
At the end of my stay there, it was --
24
was -- we were told not even to look at his face.
Mot
25
even to -- this was done by -- this. was even done by,
04
-5. ,5:50
Pa0:4 CCVIN loterisr. KAMM INC.
www-ws,o-RahlwolialiwwomMilaarniagen
Pee..............441.•••••••••••401.fleeSieeN
ddiPPPOIPPIAPISC444.01.
11411 81205:6
Page 180
1
they hire a Countess (COM Europe to write this book are
2
to write ideas Of how the house of royalty should be.
And that's the way Ms. Mammal' wanted the hokum* to run,
4
es • royal house.
And I
woos pissed off at that are 1
5
never agreed with that and I never went with the book.
6
I threw the book away.
And that was it.
7
MA. CA:TTCM:
tat it rove as con responsive to
my question. Move to strike.
M. WILLITS: He shOUld allowed to finish what
10
he thinks Is responsive to your question, even if
11
you don't agree.
12
RY NR. C111411010
1)
0.
Mere you finished. sir/
Yes, 1 finish.
IS
M. CR111620: See, he's (inosw-d
16
M. N1LLITS: Me wasn't, but okay.
IT
BY St. CAlITCM:
18
0.
I'm trying to -- listen carefully to ny
19
question because l'n trying to get you out of Pare
20
sooner rather than
21
if I IIII4eflit001 your testimony Is.
15
22
you had -- you considered your relationship wits
23
Mr. Epstein to be good during those years)
24
25
Q.
And would you describe your relationship with
(561) 812-7700
PkOst COURT SSPOR/INGSAINCY, INC.
134i1 412-15:y
•••••••••••••••••••••=erStleynanale.
emenseriars••••
easa4vOSIPInsael
Sak••••••••••••••••Sill.
roe
ltd.% Ira • •410Sal
WairmamocretooMOSOra
3504-022
Page 25 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002639
EFTA00157592
raga 181
Ms. Maxwell as not being as 0000?
A.
Its.
O.
When -- you ware -- you had an OppOrtunIty
•
over lunch. Mr. Berger gave you a copy Of a Statement
5
that you gave to the State Attorney's Office on
6
Mohnalfla 21, 200$. we've wetted as eahibit. I think.
•
ExhIbit
M. rAITTONI What did we mark it is. 2?
Ter 1,1710$5: At whet page?
10
IS. WILLITS: Yeti. It was 2.
11
M. CRITTON: Thank you.
12
AY NA. CR1TTOM:
13
0.
no, 3ust st•tanent, the weal,. st•wmant.
14
You had an opportunity to look at it over
15
lunch?
16
A.
Yea.
I/
Q.
And that'. • at•tenent you gay• back on
Is
November 21st of 2005?
19
A.
Uh-huh.
20
Q.
IS that correct?
21
A.
That's Correct.
22
O.
And at that tine you wore there with
23
in. Murrell. who was your attorney. And you gave •
statement and I think as well your wit* spoke with the
25
St•t• Attorney's Office?
061) 412-1100
Pnara 0:001 PRPOPriltd ArfloCY, 1MC.
eeweeaeMMMY~
__
•-vatemane
rig
-
0411 632-750i
Sege IS?
A.
That's correct.
2
O.
And whatever questions the State Attorney
asked of you at that time. T segues you fully answered;
4
Is that correct?
5
A.
Absolutely.
6
O.
Md then page 9 when Mr. Barger took you with
•
regard to the questions -- and before I get --
going
to cone back to page 1 in a chute'
gut if : understood your earlier testimony In
10
response to one of the lawyeis who asked you inflations,
11
la, thaw wee a Tauber of European women, ell who you
12
deesed to be 20-plus years old, !hat would travel with
13
Mr. ['whenn to various piece., and am well would cow to
le
the bowie free time to tine?
15
A.
That 'a cox rect
Id
O.
Md I think you testified In response to
17
Mr. Mager's queatioas today, is that the only female
IS
that you understood that Can to the house Outing the
It
time that you were the house asnager who you knee to to
20
under the age of 18
21
A.
That's correct.
22
Md you knee she was under le beci.fle
23
24
A.
That's correct.
23
0.
And teat's • young <AEI who I think you
(3611 • 12- I)cO
PROW Cann' WPOInING ACINCY IMC
mflanaseentimetememennee•tweiti
inateewinsweekewmatiranemare
n31•1/4 .0.0.0 t...1.401041 lb** knee nVM
mauwwwwswewmar
0411 811-1506
Page IS?
•
A.
16, I?.
And 1 think you said she never was involved in
giving any ma/wages to Mt. Epstein?
A.
1 don't think so, never.
And the tine, teat you e.g her. Mr. Epstein
•
was
8
9
A.
I think so. Yeah, that was the main purpose.
10
0.
And on multiple occasion. when she would be
over. she would be over there at Kr. Epstein's homeM
12
la that correct?
13
A.
Yes, that's correct.
14
O. Md of the girls that can or the woven that
15
calla to give Minfleges to Mr. Epstein over the years you
16
were there, t think you've described on page 9 of your
17
deposition that you nay have seen a hundred or 200
IS
different neseage therapists?
11
A.
It could be les*. I don't think It's more
20
than 200, but it could be less than 200. yes. It was --
21
lr waa IL ware or 12 years or 13 years or constant
22
People going in and out and people that were coning to
23
the house, he will bring foe another state, he will
24
bring in 1110 planes. People that it Came ttOre Curer,
25
message therapists, there were men and wen.
They live
15611 4)2-75OO
NOE COURT nEPOWINC AGENCY. 10.1.
0611 On.").
IIISIMMItOONOOMISISSIONIINallSIO
eassoweenosmatemmeweieninime,
.1.10•INSION404
IC.C.Mankl ...........isseerm tonna...a
Canatountrommenei
Page 184
1
in Miami. we -- so it was so nany that I cannot remember
2
how many.
3
O.
Okay. And I Understand that. I'm lust
4
referring back to your statement where It says at page
9. line 1, the geesition woe: "Yeah. Yeah. Not the
6
Sara girl. t *man. during 11 years l pzobably say a
hundred. 200 different na•hige therapists."
$
Co you see that?
10
Q.
All right. And It I understood your testimony
11
is, the ones the -- that to. of the massage therapists.
12
as you've lust described, you saw some non?
Men
14
Q.
You sew more hound
15
A.
More wrist
16
Q.
AM all of the wonen. at least from your
viewpoint. were 10, 19 or older?
IS
A.
Yes.
19
M. CRITIOM, Why don't you change your taps
20
fight new.
21
TIOCCalteletelt: Orr the record at 2354.
22
(Brief removers.)
23
VIDECCAAOMER) Mere back on the record et
24
2:55.
25
BY IS, CRITIOM:
061) 812-1100
PROCR WNW RIPOrnin AGulh- t. INC.
wavflawmflartenameanionainemes
tmoweavereatmeineemiltglaarlininsbomemumaparampasommmiteseieweennainiamem
chtnadohyrtnitttleht•
tatll $11-1106
3504-022
Page 26 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002640
EFTA00157593
Page 185
1
Q.
Mr. Alessi. In the 11 years that you worked
2
for Mr. Pastan, with regard to the menage
3
therapists -- and 1'r inking
about all of them, women,
4
Awn, the ones that rem IS. 19, 20, of the ones that
5
were older -- did you ever see -- or, first of all,
did
6
you ever hear any complaints about -- Iran the manna.
•
therapists about the manage they had given to
•
Mr. Epstein?
9
10
Q.
Old you ever ne a manage therapist during
11
these 11 years that appeared to you to be distraught?
12
A.
Never.
13
0.
TO be in some torn or a shock?
14
A.
Never.
15
O.
TO be Stared?
16
A.
I never eve anybody 'Cared.
12
O.
Old you ever ne atone who 1OOA44 like they
IS
were upset or crying?
If
A.
No. sir.
20
0.
1 thank you, In response to Mr. -- well, not
21
sure who one the question -- but they
you were
22
asked whether you ever note to the individuals --
23
21
O.
-- when they cars down. And 1 think you and
25
from tine to tine you mlobt have some small talk with
11611 02-1500
rang CON' AnGairim5 Marl. :NC.
1561) 422-,506
OSIgedisele•••••••••TeasSOSJOISSO
50-.P
weave
.stasis
ele.eVOWLMOMSNIMI
rage ilk
1
them afterward?
2
A.
Yeah.
O.
Did you taually See then if they Came down?
4
A.
Yeah.
•
O.
SO you Would hake had an Opportunity t.
6
Observe their appearance. Correct?
•
A.
Theta Gennt.
O
0.
Have you nen people whoa loot <115tfe........ht• in
9
shOfk, nand,
upset, angry In the pest -- not message
10
therapietel -- have you seen people In your nee
11
experience'?
12
A.
Ob. yeah. Yes.
12
MR. MERNELATEIN:
Object to the Torn.
It
DT M. CRITTOM:
15
0.
So if -- all,
let no ask it this way:
In
16
your life
experiences before you worked for Mr. Epstein,
I]
and, In Caul, during the tan
you worked for
IS
Mr. Epstein, have you seen Individuals not associated
19
with Mr. Epstein who Appeared to be distraught, in
20
shoot, sued,
upset, angry or 1nfeNi
21
22
MR. NEWEISTEIN:
Object to fore.
2)
DT MR. CRITTON:
24
O.
Have you seen people who appeared to you in
25
have been traumatised by a particular
event?
061) 012-7100
MME COURT REPORTING AGENCY. otc.
...et -it tat-. • t—eot--emettint.....
• " "" " '" " ' ""
""1"7:O42.11=tten....
ince. taws auM
et ...et
...en..
0611 a12-7506
MR. I€RMEL$TEIN:
Object to form.
TEE WITNESS:
Tee.
3
DY MR. CRITION:
4
O.
Nave you even people who see. to De
well.
I
5
asses you've seen people who have yelled Or 'Craned as
6
• result or some event that had occurred in taut
presence?
0
Yes.
On the ransage therapists that you Saw at
10
Mr. Epstein'is house non 1992 up until
the time you left
21
In December of /02, did you ever see any type or
12
reaction. distraught, shock. scared, upset, crying.
II
disheveled, Injured. disoriented, yelling or screaming
14
for help at any tine?
IS
16
0.
Once the menage -- once -- let use *trite
IT
that.
IS
If 1 understood your testimony. you helped set
19
up -- either you set up the rocs or you helped set up
20
the menage room?
21
A.
22
Q.
Ara you might be the person Or It might be
23
someone else who would lead the massage thenplets
or
24
the tonle up to the coon, the mete or the female up to
25
the town.
1541) [)2.1100
rh3:t Can PRPORT:aN St23Ct. INC.
onnenoweetanesmnunanasn
'INQININATEMW/fn
Co manna at ftaCiri...4 Mee a
11611 0J?-710t
Page 155
A.
Yes. sig.
2
O.
Once that person was upstairs. you then would
3
Coin ban damn and as one your multiple duties
downoteln?
5
A.
Absolutely.
6
0.
As to what occurred during the course of a
sanaMmh do you have any personal knowledge during the
6
11 years you were then?
9
A.
There was absolutely no way to know Or to lot
ID
Into CM fine.
The windows were what they hove, ti-ose
11
automatic electric
shutters.
They were completely dark,
12
fOnpletely • hundred percent dark, the (Vona.
And It
13
was -- nobody Now It.
1 Lome it when 1 was at the house
14
that I never saw anything win ring
on "aide.
IS
O.
So you have no personal knowledge what
16
occurred during any particular menage>
17
Nothing.
le
0.
And I think you said -- well, lot rm strike
19
that.
20
In other individual.
whom you have done work
21
for at bag houses an palm beach, did those people from
22
time to tine have manages. too?
23
A.
I never work In • house Inside es I did mark
21
for Mr. Epstein.
23
0.
Routs an outside sksintenance work?
Inli 0)2-ISO?
:POSE 00:44 PIMPING AGENCY. INC.
ilammtnemorenwhemensinsisse
sass
TteMle
l61•n •05
aevw
$4•Carmerfwers44
061) 6,2-/504
3504-022
Page 27 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002641
EFTA00157594
2
3
that.
Peg. 169
I was the maintenance guy outside.
All right.
And if -- well, let a. atnke
You're aware that there'. alt aorta of spaa.
•
The breakers?
PGA7
Trump?
6
A.
AbOOlutelY.
•
0.
The Ritz Carlton?
The Pour Seasons?
And
$
probably a thousand other places la Palo Beach County?
9
ebb. V1LLIIS: Object to the form of the
10
questIon.
11
BY NI. COITTON:
12
Vali, let ye strike that.
11
Ara um: ewers that therm'. norm them ran
14
plated that sOmmicie Can get a naelage in Pain Reach
15
County?
16
A.
Of COurse.
I?
0.
Are you aware that there's probably more than
16
a hundred places, saybe a thousand places In Palm Pooch
Ig
County true Boca Raton up through Jupiter and all the
20
way out west where people can get a therapeutic or a
al
tesseister
22
A.
Yes.
2)
0.
And I assume you more aware, that -- or are
24
you aware Of that during the tine period that you worked
25
for Cf. EpfteIn?
0611 8)2-7500
COOS? APPOWfirh AceriCr. INC.
Rierwiteromeireamserrammeranerrene
Maw
..n ammrarnmal
mouraewmarcresemee
0617 012-7504
Page 190
1
A.
Yes.
0.
And I think you told us that you were aware
that there were nstMege SChCele?
4
A.
Yes.
5
0.
And IS It your Ondertitendleg that generally
6
massages an given in • -- Ina room with a table where
the lights are generally turned dorm?
A.
And music on. yeah.
9
0.
All right.
You were asked • question about
10
vibrators or I think that the word was sex toys.
11
If you'll
turn to page 20 of your st•torent,
12
sir.
13
rf sou look at page
it you juat glance at
14
line 9 --
IS
A.
Okay.
16
O.
-- through limo 22. Lie
a chance.
If you'll
17
just leek at that. then I'll ask you a couple questions.
10
Road to yourself, p10460. Others:1Se, the
19
court reporter will have to take down everything you
20
say.
21
A.
Yeah.
22
0.
And at least the stetenent that you gave beck
2)
in -- on NOverber Ilet
of 2005, almast
&boost four
24
years ago no., you describe that there ver• -- that you
25
•sw two [Kase of meaner, or vibrator.:
is that
111.11 el2-7500
11.04C COuRT IMICATitIC OCINCS.
memembarramarammomacameverema
eammareramm gam. now...am Imams
rbrornmoomernr•omer
.
Irma reva ear
eausemearsarommose
:5411 1112-7504
Page 191
Correct?
2
That•• correct.
And la that your boot recollection.
AM you ail
4
here today>
A.
That . * the best recollection.
6
0.
And one of the vibrators, you said was. as you
described earlier,
looked like a 01100?
Right.
10
O. KILLITS:
Onyeet to the form of the
11
question.
12
BY IR. CRITTOSI
0.
well, le t me ask you this:
Nos the item that
14
you described, that's described at lines 12, II and le.
IS
and IS -- 12, IS and 14 on page 20. is that what you
16
described, is that what you were talking about es the
dlldo?
1$
A.
Yes.
19
0.
And I muse you're familiar with chat a cliblo
20
15?
2:
A.
I know that it's
One Of these --
22
0.
YOu don't have to describe it.
Just are you
21
familiar with whet one is?
24
A.
No, I don't.
1: n not really bmiller
with
25
that type of instruments.
But what did I
wen it end IR
1141: 432- ):7 '
;moss cast essconisr. Apricot, INC.
Immwernewen moo. uovamenananalme
' —teettSCIPtIllik..
, .6
,......
.luccrlott tttet•Cr Wel
1$611 0)2-7506
Page 192
I
It true now. Is It true When I make this statement. It
was a big rubber oan•
--
I
Penis?
4
A.
-- looking penis, with double heed, two head,.
1
6
A.
And I don't klICS. haw Is It even called.
Rad I
sorry.
It's
a little
unpleasant.
Q.
That . . all right.
The second Item that you described was a neck
10
and heck vibrator; is that Correct?
11
A.
Yeah.
They neve this vlbrotOrS, they have the
12
cordless and they hare these bells and they have
it
different types of these vibrator*, tog.
14
P.
Like you man get then at Brook:atom or
IS
stmethIng like that?
16
A.
Yeah.
Yeah.
Yes. sir.
11
0.
So at least when you were at Kr. Isabela's.
16
and I think as you described in response to lawyer's
19
questions today, so during the last couple of mOritha
20
that you worked at Mr. Epstein's you sew these two
21
vibrators?
22
A.
Yes.
2)
0.
And On those. two occasions you'd take those
24
vibrators. If you went up to clean aftetwords, you'd put
25
on your gloves, pick then up with • to-el avM you'd
1561, $12-7500
Pio= COURT SEPON7INC Kent,
INC.
fle:••••••••••••••••••••••eadreeel•ISNMe
ilim••••••••••••••••••••••••teleleerearel
0,1•Ce•••••Crimne•Phieene, .
On • 51610Sel
01070C4M•Cra:KnOC•
1561: 012.1506
3504.022
Page 28 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002642
EFTA00157595
Pale 195
clean them off and you'd put 'Mum back In
2
Xis. Maxwell's
A.
Closet.
-- closet in her bathroom)
NA. MILLMA: Object to the form of the
queptIOn.
7
VIE WITNESS: I put It beet In the Closet and
8
Inside the closet there was a laundry basket that
9
Is Mere she had those.
10
BY M. CRITTOth
11
Q.
And as to whether or not sorm.one actually used
12
those itena or hot they were used. all you know Is you
13
found than --
14
A.
1 flog It in the Oink.
IS
MA. BERGER:
Objection. Mr. Britton is
IG
Metifying.
beading.
MA. WILLITS:
Objection. also. to the fora.
18
BY MR. CRITIC*:
19
O.
Lot i.e ask you thin
no you know. if
:
20
uml aaaaa nd it correctly,
you toyed the, tea vibrators.
II
One IOC the neck and Yet and Eno Other One tnet you
22
described at a 01100. yew 10tt4 then In the sink on
23
those few occasions near the end of your sopleynent?
24
25
NA. AIROGA:
Objection.
TeetIfYln0.
beading.
15611 elI-7500
mddr cove?
netmct, INC.
:54I, e11-15414
elialteettledletveeetweielvelenaleell.
mweellteid04.MIBUd
ewemus
ammommattowatme•
1
2
3
4
reg. 194
Tat 1417MASS:
I find it in the sine.
BY RN. Chirnhi:
Q.
And then you would clean up and put it bock in
A.
I will put try rubber gloves, get a towel, put
than under the sink. run the meter and put then in the
7
closet.
And you put the. back In Ms. Maxwell's closet/
9
Closet.
10
O.
Why?
fl y Into her closet?
Because they were always kept there.
12
Q.
All right.
You tut/ fled earlier,
is that if
13
IC
either be you or Y. Itivarel I, It
understood you
IS
correctly?
16
A.
Yeah.
17
0.
Okay.
18
A.
At the end -- at the end of my nay was also
19
another girl,
that Call.
And then she was
20
handling everything, as far an cells to these girls.
SI
050 nr. spatean ever mete %Mee raised
22
I never heard.
23
If Kr. tyst•in was not In residence. that la,
24
If he was in Mew Tort or non place •Ise other than rein
25
Beach. did you and your oleo etlli
stay at the hole or
15611 8)2-7500
MOSE Ohne: erfOR/1106 A40CI. INC.
tvonmettweedVimItinpme•Ww.04e0Setet
eaSZORI•teenelen
1561/ 112-5804
Pelt 195
MUM you go to One of your apartment]
2
A.
Y.
Ye went to our apartment.
3
0.
And then when he wasn't there. would you hive
pretty mom regular house around the haute?
5
A.
such.
such, yeah.
That wan the
6
days that we had to have the cleaning crew, 1 evil,
too
to go to the house end oversee the cleaning operation,
8
oversee the gardener beceuee there wee not, when they
10
so we have to take case of the pool, the chlorine and
11
all that stuff.
12
Q.
So you would still
do your regular but you
13
could finish pretty such 5:00 to 5:00?
14
Yes.
'Mat was much easier.
15
And when he woe -- Mar often would he
16
generally be In Palm Beath?
17
A.
TOO much.
10
O.
All right. But If -- would he be here at
19
least a couple --
20
A.
I would says. at least three tines a year -- a
21
month. three 'inks • nonth. three iiiii nd• • month.
22
Usually they come in on a Thureday.
erten
they left
a
23
Monday or Tuesday.
24
Q.
And then they go wherever else they were going
25
end then things would get toot to mere of • 9:00 tO 5:00
15611 0)2-1500
MOOG =el
POI:MING ALOFT. MC.
4561) 032-7504
tweemiesommattmaememmemanotame
etePleetweel•••••nl eseektresteesee
kabeSSISISISIONOISO
4.1Mnif IA HOPCO011i
Page 196
type WOWS?
2
A.
That's right.
3
Q.
And if he was in residence. that's when your
job became nurh more all oncomploole47
5
A.
exhausting.
6
Q.
Okay.
Tou more asked about a female nailed
7
I=
I think you originally thought it wasIIII. but
9
10
You recall now; is that correct/
11
Yes. Yes.
12
Q.
And I think you described her. I think your
I)
Ye0011eCtiOn was. Is that you temetter her being at the
11
house the last few months that you worked for
15
Mt. EpetOin?
16
A.
Yeah.
The lest few Meths.
11
0.
And that's the only time that you eentdifer her
IS
actually 00Ing there?
19
A.
Yeah.
20
O.
BeCaVee tau actually ['Kell
when OM used to
21
work at M aaaaa lags. end then you recall her starting to
22
23
A.
To the house.
24
Q.
-- Ns. Apstein's basil
A.
Right.
1561
,x5SE COAST pesoinm AnENCI. MC.
nNMM
amsssess•-' ^"w"; '- NTT
tanwousemnseeswww
tafeektIelletVINVICett
1561: 011-7506
3504-022
Page 29 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002643
EFTA00157596
2
5
6
9
10
lI
12
I,
14
IS
14
17
IS
IS
20
21
22
2)
24
25
Page 105
And 1 think you teat!lle0 that at one tie* you
bed t0 pick Mr up and oho lived at Mc house or *he was
living with Mr boyfriend at some hoes* Oct in Royal
Palm beach, is that corsoct?
That". right.
Did you know anything MoutlIIIII?
Not necessarily. Mot that 1 can geneses...
1
/Mew the One time either Ms. Maxwell or Kr. Epstein told
ne
15611 41).7500
MOE GMAT PEPOPTIKO AGENCY- IOC.
enounnoesno• one...roman:nano
"•••"'•""""••
••••Ittlettoanonsteno
rt co nP.errww
•••••••b"
ozsonsedsassaira
041 I 932-1194
15611 02-1500
MOSS GNAT DEMOTING MMICT. 'MC.
eeneoevoraneikeneweereeeereene•
"..""ain
lirtenaseel
Ina Oa* 5l4W
useerramennen
15611 $22-7506
1
2
3
4
6
7
S
Pwes 99
BY Mt. COITION:
Ass. [sell used -- she referred to • Tony --
KS. ELELL: Santiago.
OWE WITNESS: Monaco.
10
BY It. COITION:
11
Have you ever beard of •
12
KS. EtELI-1 Thank you. You're right.
1)
ME WITNESS: I know that hid nand was Cony.
14
but 1 don't know if it was Santiago Of
I
15
don't otmembet the last MM. I never *poke TO
16
hire. except ask his to Mee his CM Ond tine.
17
BY KR. COITTON:
14
And Old Mf.
got It wrong -- did
19
bring
to the Pp
hem• en more
20
thon one occasion?
21
22
0.
And did you consider her, at leant Iron nos:
2)
viewpoint. tom um one of the individuals who Ca to
24
give 005504103,
25
A.
She Wes 'supposed to en a massage therapist.
1561/ ekk.15P'
Ri
ccoil ItarOPMe MAKS, INC.
relealrreeser, Peen. 'eekenernerenale•
leinemerreen• ere-. 'eereeeminerrieene
rem reerereeren ferre..Poe len P. tweak,
eInelKetneinneCIOnin
(1411 422.15:c
Page 230
1
O.
And, so. Kr. ..ct
least Mr. -
2
Tony -- asmming, if I asked you to •••Line Me nano nes
3
was he *mars that
Was
4
coming to Mr. Epstein's house to give him • message?
5
A.
t dent knee if he was aware of it.
No was
6
welting Outdid*.
9
10
It
12
I)
14
IS
16
I,
IS
IS
20
21
22
21
24
2$
(yet, tit.1500
MOSS CtosT StrOMPM MOOT. Imp.
Ommemmememmemmawammm
'
e'er
adm"
Slarateo
saunas
C4 near fereaers
15411 8)2-1506
3504-022
Page 30 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002644
EFTA00157597
Page 201
1
Q.
With regard tea
did it ever appear to you
2
that she mac forced to cone to Nr. Epstein s home?
A.
I don't think so. I don't know If it was
4
forced between them, but I never nos force.
I never
saw -- 1 was there the first
time Ms. Maxwell net Mr
immediately that she went Into the ape s who.: she was
7
walking into the spa.
And 1 was surprised to see tow:
0
afternoon she was et the house.
9
0.
Did you ever see anyone fiitClilg=
onto
10
the Opsteln: s poem sssss that is. either by grabbing her
by the armor by the hand and dragging her in?
12
A.
me.
Either her or nobody else.
13
o.
Did you ever see
whorl she Cue to
14
the MNa where she appeared to be -- that is, when mt.
IS
arrived at the hone to be tweet or angry or dratFought?
16
17
10
left on those occasions where you saw her in person
19
eeeee the house, did she appear to be In the mine, I : d
20
say, overall deipenner and mood when she left as she had
21
been often new none,
22
Yeah, normal.
She was normal.
23
Did she smile,
24
Yeah.
)5
Say hello to yowl
No.
And spectElcally with regard to=
when she
THU 412-7,00
Mat. COURT REIORTING AGENCY. IBC
resesebroeeseareaueeetarrams•
" s
arisn
lednArvrialeraeasiorre Aber. tune ••••••••••
(341) 0)2-7104
10
11
12
I)
14
15
16
17
IO
19
20
21
22
23
24
25
Page 702
1
A.
rimy all smile after they got paid.
2
MR. CAIITC44:
All right.
that's all
I have.
Thank you, Mr. A
.
THE WITNESS:
You're welcome.
5
MM. N1LL17S:
I don't have any questions.
6
MA. StilfdA:
Okay.
MS. EZELL:
1 do.
RECROSS CUM:NATION
9
BY 05. UCLL:
O.
Sorry.
Let ne find ny place, here.
First of all,
forgive re .
I didn't neon to
mislead anyone.
It is
not Santiago
Noy head is not going very cell n0w: so...
Do you need to take • break?
A.
Please.
Not I err fine.
I M line.
Q.
Well. It was my head that waiin't going very
well then.
You mentioned that your wife, I believe you
said that
let Me
V•r.
1561) 412-7500
TKOS RAM itertairinD MEMOS DK.
teNeeeleeteeed••••••••••••414144•1010
IeneeteRideeddleSteeekenetenefelee
e004•1000.0 Tineenheasees dna Ort • ease
Wileendedearnelenl
061) 412-7506
iig.
203
8
9
10
12
13
14
IS
16
0.
Old she •ver conplain to you or saes elleturbed
17
by what she thought wes going on there?
10
A.
No.
9M humor saw anything.
19
0.
Was there ever 4 Idlest these by the nen* of
20
Today Hat0147
21
A.
Teeny Motels? Na.
Not when I His there.
22
0.
YOu mentlOned tae nOrning that there ware
23
soma visitors
who were very InpOttant men. Noble Prise
24
whiners>
25
A.
7••. na•at.
15411 012-1Saa
PPOSE COURT RCOCOTING AGENCY, INC.
enemesedemditedieleadeellehneme
h•-etia
.t
mamarn".••••••""
then S32-75O6
Pate 204
Are you -- de you recall • Martin Nowak?
I think that soenda familiar.
If he Is an old
guy. old man?
4
I think so. Methematicien?
Yee.
6
Q.
Biologist?
A.
Yes.
Nis rime Martins
I recall the., yes.
0
0.
And do you recall • guest, Murray Gell-Mann?
9
A.
Mary Gell-Nalm7
10
MA. MILLETS:
t think you said --
11
its. EZELL:
Murrey.
12
KR. WILLITS:
-- Murray and he said wry.
1)
BY MS. [BELL:
14
0.
Murray. Morey Gell-Mann.
And. again. Pm
15
spotting of these -- these --
16
A.
le that a man Or a woman?
17
0.
I believe It's
• nen.
Ie
A.
Murray Coll -Mann.
Could be, but I don't
If
recall.
20
Co you recall the name Jerry Edelman?
21
22
O.
What about -- can't reed my own wrItsny
2)
here -- henry 41204441 1pholustIce17
24
Moray Rlsorski. yes.
Yes.
25
was he • frequent visitor
or --
061) *12-i500
!MT! CC414T Igrivrr:ms AUTACY. IWT.
deeeeteelledetedetteesseSedain
endl
eeefeleleeneelebelhand44,40N.
roNt
Or
Pteeshrtes Ora Geese
Or Int diteCteitli Cede
15411 532.1)':4
3504-022
Page 3Iof35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002645
EFTA00157598
Taw 205
at la frequent. But. also, he was
2
Selena -- I think so. he was into the rielenCe
0.
And Larry Saner.?
4
A.
Larry Vowsere. Yes. Larry Sugars ea:
S
lawyer?
6
O.
I think peal*, he was the president 01 a
7
4711•00?
4
A.
1 don't knOah
9
0.
DIO?
10
A.
Mon
11
0.
Well. then emOng those that you recall.
12
Mr. Nowak, the biologist and Mr. itiscasa, did they ever
I)
have Lampee that you an recall?
14
A.
I cannot recall. ea.
IS
O.
Was It your Irpression that Mr. Ipiawirs Ilawg
16
to surround himself with sssss ordinarily
bright people?
I?
Tee.
14
10. CRITTOM:
rem.
19
BY MS. EZELL:
20
O.
And la it your lyrsaslm.
also. that he's
21
rather bright and brilliant
havelf?
22
A.
Yes.
21
HR. WILLITS:
Fan.
24
BY MIL EZELL:
25
O.
Ord -- did you eves gain the lar•aslon that
nal; el?-7500
PAWS COUP? eateria Acme... :MC.
Oa) On-7506
OISM•ertelmeleImi
lelellenneli
ele•••••••••••••••••flemimnellnePs/eee
10•14.0.4.11.eneflealiChdlit*••040414atfl
0111.1efent•SMIPOSNMel
l'47a
be was sone wart of brain scientist?
2
MO. CIOTTOW:
Form.
?WE WitaMS:
MO.
No.
Mo.
1 know hla
4
backgrand.
And 1 -- over the years I learn tow he
Lose up and into the business and how he make his
6
fortune.
And 1 don't think he was a brain
7
scientist.
BY MS.
9
nobody ever told you that?
10
11
0.
If you take a look again et page 9 01 the
12
transcript, Exhibit 2?
1)
A.
Okay.
14
O.
Let a
call your attention to line 2, which
15
begins with the question:
'Did he have girls
come over
16
to give massages?'
17
A.
Yes.
16
fad you Maid:
10
Yea.
20
0.
The next question is:
elaw many anages
21
would he hart in one day?"
22
fad 1 think you said earlier,
maga --
2)
sOallas
they'd have three a an
,
21
A.
Mo.
No.
That an not the question.
21
Scnetaes he had one, two or throe a day.
(S41; 677.10:e
PROSE COURT Itianlin
atECT, INC.
ileleseYerene••••••11•••••••••ninennaill
l•••••••••••••14 Owes leameneleltalee
rgenYeaftelea.elPtoimellirete saki Megan.
CIJSYSJC.MOOSPORMIODSIO
Oki, 412-750e
Page 207
1
Q.
Teat's what I wanted to ask you.
Up to three
2
a day wometimal
3
A.
Up to three a day.
4
Q.
And did that happen often?
5
A.
Very often.
Or he had yoga in the meriting Or
6
In the afternoon It was a massage.
I don't know that
7
again.
When it was yoga, it
was in the pool house.
When it was massage, It was upstairs.
So I don't what
9
they did when closed doors, you know.
But it was •
10
couple of these girls
that were yoga experts end they
11
were massage therapists at the sae time, so 1 don't
12
know.
But there were -- may tines there are two.
1)
three Nosaarpea a day.
14
Also. she had a massage PAS{ about every day.
IS
Meaning, Gaetano?
16
A.
Va.
I?
O.
Then On line 12, the question was:
'Did the
14
massage therapists nor
young to you?'
le
axe you and:
'Mostly, no.
You maw one or
20
two young pens in the last year.'
21
yeah.
22
Tan. again, still
--
2)
M. CRITION:
Oblect to MOT.
21
BY M.S. EZELL:
25
Q.
-- still talking about the massage therapist.
(Sall 832.1'1.
PROSE 00501 PEPORTia Adval.
reema
sra ania—.:—ra=fare.... ....... to., 4.41•••••1
C4PXKOLatIROPIRIOM)
ibOli 032-7500
Page 706
1
they asked you:
'What do you mean, when they looked
2
young?'
On line I/.
3
Do you see that?
4
M. CRITIVOI:
Porn.
5
THE WITNESS:
Yeah.
6
BY MS. EZELL:
7
Q.
Then you go on to ear
- 1 reaeMer oo. girl
wee yang.
Me never asked how 014 sine was.
It was not
ay job..
10
And the fraestiOner said:
'Eight.
1
11
understand.'
12
And you said:
1 livela
she was 16 or
13
It
That's correct.
IS
'Sr. sty ludgmont. e
16
Yes.
17
HA. China:
fora
I think.
14
BY MS. EZELL:
19
O.
mare was -- the only people being discussed
20
in all of this conversation were the massage therapists.
21
right?
22
MA. CEITTON:
Form.
23
THE anCESS:
Well, we discuss aboutill,
this
24
girl
thin 1 Matton in here.
I thinking about her
2s
because -- what's her nano?
15611 a)2-75n:
iscet tour LISCIIT I Ile• ACIACT. lee.
1,61) 512-7506
dnnMan4a
emeassaaa
T••••••••• .04
it.1•••
pia.,
., , Cae•SinbaflememeN, Se Cashews
010...COmaTrtitx 'COY
3504-022
Page 32 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002646
EFTA00157599
Page 201
1
BY MS. EZELL:
2
Q. Et
A. me I think she was a assa0e therapist for
'sore, because we set up the tables for ber. But et
tine --
6
MS. EZELL: Let ne lust -- excuse me. Just a
minute. 'Att i e aske It=
That's all.
I
. CRIT1:10 Okay.
l'n
THE WITNESS: MI
Arid I loet
10
Concentration.
11
HR. CMITTOM, enhy don't you reed Pile response
12
to inn?
Ii
She can read It back to you.
14
'Previous answer woe read.)
IS
THE SITMES0: Yeah.
I was -- In this
16
•tatenent 1 was thinking of her.-
-
-
no. •
I?
BY NIS. EZELL:
18
0.
19
A.
Sorry again.
20
It war=
that 1 knew she was undone". and
21
knew IC because
22
El
23
0.
Out Ohl' wee net a balmier therapist.
--
24
P.
W. she was not.
75
0.
-- as far se you know?
457-7500
MOd6 COstil rlytOliTleC ACteCT, Mkt.
imeremeeraws•wwwweneransoese
reewir~s.easoriseinsessimi
OISLOICenterri90•Neel.
45611 512)520
Page 210
1
As far as I knew. she was not.
2
0.
And you were tel
thiewohowt this peg*
3
about triode girls
that Cone to give nefs41.3?
4
MR. C14151040
Form.
5
BY MS. EZELL;
Correct?
MR. CRITION: ?GM. Azgenentralve. Asked end
answered.
THE 10111195, No. If I say, she was e russeile
10
therapist, i would says, no. But. then ageln, 1
11
don't know If she was e ner0age therapist. TOO.
12
BY Ma. EZELL:
12
0.
Okay.
You do mention.
On page 21 Of yOur
le
st•tørent.
15
If you look at line /, you mention a yoking
16
girl,
but aha on not • sonar
therapist?
17
A.
tet ne take a look.
Pepe 21.
114
Q.
At about line 7.
19
A.
Lino T.
20
NM. 041:704b
but It In the context of your
21
answer
-
22
MS. EZELL:
Sure.
21
MR. PILLI19:
NO the gmestiOn. t00.
74
IhIC NITSMSS:
West ion:
- Pee- -- let me start
25
It Iron the beg Inning-- from the end.
15011 $32-7500
teel LOOS htidflhMC ASmier. :WC.
eleir~TrOsreereflemele~1/70SIONI
rheee.atrenearrel.•••••••••••••Wenallel
romoNeeshopeoheeeenemomnsamer
hilliSql.eabeflite0810.
0611 412-7504
Page 211
Many of the
been a whilw.
it was II
2
It was.
It id.
It wee so many._
lt was
3
ao 'many nave., that 1 think al yes hone -- If
4
you
any girl 'a name, she's been there probably.
5
6
It wee else • Young girl but she wee not •
7
'assess* therapist. She c••• to the house es a
friend.
I talking aboutIllbecause I knew shoo was not
10
a manage therapist
because ahe went to high school
11
end she vas • singer, an opera singer and she wee
1I
brought to the house by her nether.
So I knew they
13
had nothing to do with massage..
They were friends
14
end they mite going to the none with her. dinner
15
with her.
And she had -- I think she travelled
16
with her, too.
They travel.
I?
O.
Its only point Is. that on page 9 you were
IS
talking *beat the massage fhtroplete.
AM you said that
If
you remember that there were • couple of young ones the
20
last year.
21
And, so, linen, the young mesas.* therapists
22
boa you night remerber in the lent year. reovIclaw.
23
that person or
24
NH. CIIITTON, Yore
25
BY MS. CULL/
£541(
rot caber ?Type/ Etc acne's, le:.
(5411 4,32-i504
eemose.-~wiewer•sewausarisame
..«.""....`-'n 's.'n.”&frahlgtmernere
ROW, 0 beer
".
Gglara..ttaaSCS
,
Page 212
1
-- would be the young au*?
2
A.
Yeah.
3
0.
You state0 that Ma. Maxwell was very hard On
4
you and you pot blamed for everything.
and that you --
5
you liked th0 job and you liked Mr. Epstein. bat you
6
didn't
like working for Kr,. Maxwell?
1
A.
That's correct.
0.
Can you tell or why. Other than that ar,
9
bland
you for everything?
10
A.
She cane Crow a very wealthy tally
and She
11
was
luet ny opinion? 1 give ty persons] Opinion -
12
that she was rotten Spoiled and she tiled to arise the
Il
house Ilk, it palace sen not a none.
14
I was -- I discussed It with her, many. eeny
IS
times we have 4111Cue$1011$.
And ffiemelblies I even re/tune
le
to de her orders. kneeing trot
: wee going to be beck's
1/
kip by Mr. Epstein or de the right thing. eg thinking bl
11
running the how.* should be. But se never had • good
11
relationship et All fro. the beginning, 1 don't think
20
ao. Out I was -- hare to he her driver and she will go
21
and shop ell over the malls and 1 will have to do behind
22
her, pay for It and bring the bags to the car.
23
Next day or the ana day she vell] do shopping
24
and buy and soy, John, go to this store end get It.
It
25
was a lot or work.
:t was a lot that she created and
1541? 1132-7,00
PROSE MIRY REPON7115 Afar,
it.
ener.weeierrewmasosaware
1541i (112.1506
.~.
~44:4=.4..~«
or
• on r
vers's~"....a...."1""ms
GrivW.berassenter.e.
3504-022
Page 33 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002647
EFTA00157600
Page 215
1
non Of this lobo that she c
***** d.
2
0.
And one of those things nu and had to do
3
with her was to take her to different
Spas?
4
A.
Yes.
Q.
And there she would recruit young widen to
6
nee and do passage'?
7
A.
Because she was COgInh.
And she didn't knew
the area too such es well as I knew.
SO she -- She
9
says. John, mote a list
of ell the nasssge -- the spas
10
In the area free Jupiter to Roca Ranh.
And we went to
11
all the wain spas.
AM then we went tO the '<Imola for
12
Minale therapists, and all the massage parlors, and
13
massage. the Small Miner.
14
So I make a list
from the telephone book era
15
lee would go UFOS One to the another one.
I would wall
16
in the car and she goes In.
If
And sometime she took a couple minutes end
IS
walk out with card•, bu ****** cards.
And that -- she
If
did the recruit trig.
20
And Isom then. she pick up the girls
and that
21
was the end of it.
I neves did any reCrultin
and I
22
never realty aid bin doing it.
23
0.
You really never sus?
24
A.
Omer mew Mr. Epstein recruiting anybody.
2)
MS.
All right. I haw no otter
1141t $12-7100
MDSE Cdair IMPOW/IM Anser, lit.
wi
*" ..."..
taine
n te
eftweow Roe., dame
emsame
tmeemtee
Ott" u: -tin
Page 214
I
questions.
'Blank you, sit.
M. HIEMMLS7[10: I just haw* • couple follow
up.
4
R[000453 EXPOUNATION
5
011 10. MERIMIAIIIM:
0.
Kr. Ale'''.
I'll
be very brief.
You testified
that a peace as server Casa and
0
gave hag the subpoena to appear Mare today. Correct?
A.
Yes.
0.
for your deposition?
A.
Yes.
12
0.
Did you call anyone lifter
you received the
11
subpoena to talk to them *ben thla?
14
15
O.
You didn't Call anyone?
16
It
0.
bid you -- how did you cone in contact with
IS
Mr. Penton's office to set up the meeting that you
If
discussed?
20
A.
Nis -- his secretary left ne a monies
on
21
sy -- In my machine.
22
had then you milled back?
23
then I coiled Diet.
24
0.
And you set up the meting that y. .. new
25
A.
And we set up a mettird for the Labor Day.
ini) 4112-7500
Inn COURT IMPOSING Mann. IPM.
1)411 02-7504
--
N"'"" h”Olf
Sege 211
Labor MAY. Monday.
2
Q.
What about -- but you 'aid a month and • half
3
ago -
on. this was before you were subpoenaed. Is when
4
you had the noting at your house with Mr. --
5
A.
Yea. before I was subpoenaed.
6
O.
Mw did that noting
con about?
Now did that
7
get set up?
We called who?
A.
Okay.
before -- I an stuck on this question.
9
I don't know.
I think it was Mr. Craton office.
I
10
think It was Mr. Critton office.
They call M.
And
11
they left ne a mange that I must discuss -- Call Kr.
12
-- yeah.
I had a message in ny phone that to cell
Mr. <Mtn
because he would like tO speak to use about
14
Jeffrey Epstein.
That wee the messed..
15
Ma : call It.
Shen I abet* to him
we set
16
up en appointment.
1 wa s sick at net tine. And he
17
came to my noun and we discussed it.
10
Other than Mr. Critter.. --
19
Yee.
20
0.
In the int few months have you spoken to
21
moan about the civil
cases or your testinny?
22
A.
No, not even my kids.
23
Q.
Did you discuss this nth
your wire?
24
A.
My wife, yes.
My kids. no.
25
0.
What did you and your wife talk about?
15611 052-"i).
motile :tar
ettOlifixe ACMGr. INC.
enentimeemn.....--numardisame
' sae* •••• ^
low,..
ratiernuatinecidel
MAI) 414-7506
Sage 216
A.
Van thing. what's Wing On.
How bed the
2
situation was.
3
O.
What do you Meat, 'Mu On the situation wasp
4
A.
How -- I guess how he got Into this mass.
0.
How Ht. Epstein got into this mess?
Inds head."
Can you be ware OpeCIIIC ke to what you end
your wife said?
A.
No.
It was just the publicity.
you know, that
10
has age wee en the -- on the magazines and the paper
II
and tv.
And : thought that that would newer happen.
12
0.
had you and your wife felt bad for Mr. Epstein
13
because of that?
14
A.
You know. after you know somebody end he
15
locund a friend of your. for ten years, I think you
16
feel bed, no matter how bad he ha. men.
And I dmi't
17
know what he his done or what -- whet the final result'
IS
Of this will be.
I still
will
feel bad about it,
just
19
because the person that he was and how generous he was
20
with me and other people.
21
O.
Just to be clear. Other than Mi. [Minn
*Al
22
your wife, you haven't spoken to anyone else &Wet the
23
clan cases or your deposition teensy:my?
24
No, sir.
25
MM. MXIMEASSUBIt
All right.
Matta all 1
el2-7500
MOM court &storied 04micr. :we.
•••••••••••••••••••••••••••INILTOMMI
......
" ..."....""
Milit=ana'rwla
Oa
41,10C4..C,AP/C COM
041) 0,2.1104
3504-022
Page 34 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002648
EFTA00157601
have.
MA. COITION: I have One last question.
ROCROSSM(MMNAT101
Page 217
RI MR. PleSTMO:
I want to just cIser up one thing, Mr. Almst.
6
CO to page 9.
7
A.
rage 9, loots like the one that is Import:mt.
That's right. Ne've belabored this one to
9
death.
10
Mt. WILL170:
I think the Ink has sum off the
Ii
page by now.
12
by MR. COMMON:
33
Q.
W. txhabit 2. This is the ototentat that
II
you gave to the State Attorrsy's Office on Ikkember 21st
15
Of •05.
16
Mr. Bargee asked you questions about the young
17
girl. MO. Ezell just eked yaw sone maestlons about
)0
that.
19
So what 1 wont to do is Clarify. so that 1
20
an*. what -- to trusties no confusion, at least In the
PI
record.
22
On page t. lane 16, It says: 'During the last
23
year when you were working with hitt, Mu do you mean
21
they looked young? Did they look like they were still
25
In high '<hoot?'
15611 $12-1541
monMAT
',exactor; /alga.
INC.
eleaweeserearlisalesewilielaa010
'"PSIC=.........vt.
sew
4100.WanenIMMareal
15611 (132-7506
the.' I need to sea.
Sitnem excused.)
cephaltion was cmel.d. I.
6
10
11
12
1)
14
If
10
17
IS
19
20
21
22
2)
24
25
ha0e 211
Ott,
1S00
MOSS COW' WPOPTINC taittr,
:roc.
'1611 e )2- tt4
loWasSolewlerieeneeeleariattelellW1
sWialialeedeskseelesessepOMPOislue
tOWeesoseleauesaseennee
etosoines1
017,071•10017e•
Nom 218
And your answer was: *I remster one girl wee
•
young. We never asked how Old she was. It we. not Ry
I
yobs'
4
Old 1 reed that question and anSwOr Correctly?
A.
Tnet's correct.
0.
If I understood your toetinOny In response to
•
Mr. Berger, the girt
that you were OSSOtrIng to, because
•
there's • ***** lenge to high school, •••aM,
O
Yeah, that's: cermet.
10
11
Me.
didn't leak to re like a IO year
12
old.
I)
S. wmcirs:
All right. Thank you. That's
le
ell I have.
IS
O. SMUTS:
YOU have the right 10 end and
16
sign this deposition If it ta typed up. In not
17
going to be ordering it: but if mmebody types it
IS
up you have the right to read and ohm it or you
19
can :sloe that right. It's up to you entirely. it
20
you want tO waive the right to road it, tell the
21
Mort reporter you want to waive the right.
22
TIM WIIMESS: Can you repeat that 0011n?
23
M. CAITMO: Why don't we go Oft the record.
24
(Discussion held eft the record.i
25
IRK WITNOSA: I waves that right.
1 don't
(501) 412.1100
PROS COMM RKPOW INC MtaCY. INC.
••••••••• "min. ••••••••evenagatat...........• ce..•
11411 a)3-155t
3504-022
Page 35 of 35
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002649
EFTA00157602
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Dates
Document Details
| Filename | EFTA00157568.pdf |
| File Size | 3807.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 146,444 characters |
| Indexed | 2026-02-11T10:59:24.934573 |