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EFTA00158017.pdf

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Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.08-CIV-80119-MARRA/JOHNSON • Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, VIDEOTAPED DEPOSITION OF Friday, November 6, 2009 9:16 a.m. - 12:43 p.m. Reported By: Sandra W. Townsend, FPR Notary Public, State of Florida PROSE COURT REPORTING AGENCY West Palm Beach Office Electronically signed 1,1 Electronically signed 1,1 PROSE COURT REPORTING AGENCY, INC. 98e1e8e8-1011)-4717-b728-ef54d2/14.16d 3506-001 Page 1 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006124 EFTA00158017 Page 7 1 APPEARANCES: 2 On behalf of the Plaintiff: 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 On behalf of the Defendant: MARK LUTTIER, ESQUIRE RTIRMAN. CRTTTON. LUTTIRR & COLEMAN PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-efS4d28436cf 3506-001 Pagc 2 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006125 EFTA00158018 Page 1 2 NO EXHIBITS MARKED 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 3 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006126 EFTA00158019 1 2 3 Page PROCEEDINGS Deposition taken before Sandra W. Townsend, Court 4 Reporter and Notary Public in and for the State of 5 Florida at Large, in the above cause. 6 - - - 7 VIDEOGRAPHER: This is the 6th day of 8 November, 2009. The time is 9:16 a.m. 9 This is the videotaped deposition of 10 in the matter of 11 versus Epstein. 12 This deposition is being held at 13 , West Palm Beach, Florida. 14 My name is Sasha Quinby. I'm the videographer 15 representing Visual Evidence, Inc. 16 Will the attorneys please announce their 17 appearances for the record. 18 MR. LUTTIER: Mark Luttier, on behalf of 19 Jeffrey Epstein. 20 MR. on behalf of 21 22 THEREUPON, 23 24 having been first duly sworn or affirmed, was examined 25 and testified as follows: PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-471743728-ef54d28436cf 3506-001 Pagc 4 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006127 EFTA00158020 1 2 3 BY MR. Page 5 THE WITNESS: Yes, ma'am. DIRECT EXAMINATION LUTTIER: 4 Q. Please state your full name. 5 A. III 6 Q. And, Ms. where do you presently 7 live? 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0728-ef54d28436cf 3506-001 Page 5 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006128 EFTA00158021 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-072S-ef54d28436cf 3506-001 Page 6 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006129 EFTA00158022 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 Seeletie8-101b-47f7-b728-ef54d28436d 3506-001 Page 7 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006130 EFTA00158023 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743720-ef54d20436cf 3506-001 Page 8 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006131 EFTA00158024 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 9 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006132 EFTA00158025 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-471743728-ef54d28436cf 3506-001 Page 10 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006133 EFTA00158026 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0728.154d28436cf 3506-001 Page 11 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006134 EFTA00158027 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-47(743728-ef54d28436cf 3506-001 Page 12 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006135 EFTA00158028 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08.21e8e8-101b-471743720-ef54d28436cf 3506-001 Page 13 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006136 EFTA00158029 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-471743728-ef54d28436cf 3506-001 Page 14 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006137 EFTA00158030 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-471743728-ef54d20436cf 3506-001 Page 15 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006138 EFTA00158031 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-47f7-6728-ef54d28436cf 3506-001 Page 16 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006139 EFTA00158032 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743720-ef54d20436cf 3506-001 Page 17 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006140 EFTA00158033 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-47f7-6728-ef54d20436cf 3506-001 Page 18 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006141 EFTA00158034 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0728-ef54d20436cf 3506-001 Page 19 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006142 EFTA00158035 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 90e1ette8-101b-4717-0720-ef54d28436cf 3506-001 Page 20 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006143 EFTA00158036 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-47(743728-ef54d28436cf 3506-001 Page 21 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006144 EFTA00158037 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 22 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006145 EFTA00158038 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-471743728-efS4d28436cf 3506-001 Page 23 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006146 EFTA00158039 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-ef54d28436cf 3506-001 Page 24 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006147 EFTA00158040 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0728-ef54d28436cf 3506-001 Page 25 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006148 EFTA00158041 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-ef54d28436cf 3506-001 Page 26 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006149 EFTA00158042 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-471743728-ef54d20436cf 3506-001 Page 27 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006150 EFTA00158043 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-ef54d20436cf 3506-001 Page 28 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006151 EFTA00158044 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page 29 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006152 EFTA00158045 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-47f7-6728-ef54d20436cf 3506-001 Page 30 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006153 EFTA00158046 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 31 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006154 EFTA00158047 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743720-ef54d20436cf 3506-001 Page 32 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006155 EFTA00158048 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-47(743728-ef54d20436cf 3506-001 Page 33 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006156 EFTA00158049 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-efS4d28436cf 3506-001 Page 34 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006157 EFTA00158050 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1ette8-101b-4717-0720-ef54d20436cf 3506-001 Page 35 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006158 EFTA00158051 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 36 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006159 EFTA00158052 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 37 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006160 EFTA00158053 Page 38 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. Did there ever come a time that you learned of any conduct that your daughter was engaged in that you didn't approve? A. Yeah. Q. And when was that? A. Probably that's when we moved to the trailer and was about 14. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-ef54d28436cf 3506-001 Page 38 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006161 EFTA00158054 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. Page 39 This is when you earlier said you moved to West Palm Beach? A. Yeah. 14? Q. So -- and you think that's when she was about A. Yes, sir. Q. And what kind of problems arose then? A. Well, she met some other people in the neighborhood. Q. She met some other people what? A. In that neighborhood. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 PROSE COURT REPORTING AGENCY, INC. 98e1e8e8-101b-471743728-ef54d28436cf 3506-001 Page 39 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006162 EFTA00158055 Page 40 1 Q. And who did she meet? Do you know who it was? 2 A. Yeah. and some of his friends. 3 Q. Do you know what year this was? 4 A. No. I couldn't tell you the year. 5 Q. Okay. And do you know this 6 A. Yes, I do. 7 Q. When did you first make his acquaintance? 8 A. When we first moved to that place. 9 Q. And how did you make his acquaintance? 10 A. I guess told me she was dating him. 11 Q. Well, you moved there. Obviously there was 12 day one when you moved there? 13 A. Oh, right. 14 Q. Was she already dating him? 15 A. Oh, no. No. No. No. She didn't know 16 anybody. 17 Q. Okay. 18 A. No, she didn't know anybody. But then she had 19 met and she met some of friends. So then 20 she was palling out with and some of his friends. 21 22 23 24 25 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page 40 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006163 EFTA00158056 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47f7-6728-ef54d28436cf 3506-001 Page 41 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006164 EFTA00158057 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0728-ef54d20436cf 3506-001 Page 42 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006165 EFTA00158058 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page 43 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006166 EFTA00158059 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page 44 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006167 EFTA00158060 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page 45 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006168 EFTA00158061 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-ef54d28436cf 3506-001 Page 46 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006169 EFTA00158062 Page 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Q. Did there come a time when she quit going to 16 school entirely? 17 A. Yeah. 18 Q. When was that? 19 A. I remember trying to get her into 20 and the school at-would not accept her 21 because they told me she was too -- too mature for her 22 age. 23 Q. What do you mean by that? 24 A. Oh, that it would distract the boys. I 25 clearly remember that. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47(7-0720-ef54d28436cf 3506-001 Page 47 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006170 EFTA00158063 Page 48 1 Q. What did they -- did you ask them what they 2 meant by that? 3 A. Yeah. They said that she was -- I can't 4 pronounce the word, but she was very well built for her 5 age. 6 Q. Was she older than the students that -- in 7 whose class she would be put? 8 A. You know what? I don't believe so. I think 9 they just said that she was too -- what's that word, you 10 know? -- like, too -- she was -- her body was too 11 mature. 12 Q. Do you have any record where somebody at 13 public school system said that your child couldn't be 14 enrolled because her body was too mature? 15 A. Yeah. And that's when I tried to enroll 16 her -- that's when I just took her out. 17 Q. What do you mean, you took her out? 18 A. Yeah. They told us to go -- because she had 19 to be. Maybe that's when she went to then, because 20 I remember going to try to help her get her GED from 21 another school on Military. I just don't recall the 22 order of protection, you know, the order of 23 Q. I want to go back. She was at . So -- 24 A. But -- 25 Q. -- did there come a time that she quit going PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-6728-4454d28436d 3506-001 Page 48 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_ONX6171 EFTA00158064 Page 1 to 2 A. Yes. 3 Q. And why was that? 4 A. She got annoyed. 5 Q. What do you mean, "she got annoyed?" 6 A. She got annoyed and she told me that she had 7 found a job. 8 Q. Well, I don't know -- I'm not understanding 9 what you mean when you said, "she got annoyed." 10 A. She got annoyed with the people that were 11 there. And at that time that's when came into 12 play. And then she told me -- she was working with me 13 for a little while in And then she 14 said she found a job in Palm Beach. 15 Q. Well, at this point she's -- what? -- 14 16 years old? 15? 17 A. Maybe 14, going on 15. 18 Q. So your daughter says she's annoyed with 19 school. What's your reaction to that? What was your 20 reaction? 21 A. I -- what was my reaction? I wasn't very 22 happy. But for some reason, I know she initially didn't 23 come out of school until she was 16, however it worked 24 out. But I know she was still, I believe, involved in 25 . And in the beginning she went to work with me a PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-6728-ef54d28436cf 3506-001 Page 49 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006172 EFTA00158065 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 50 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006173 EFTA00158066 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-47f7-0720-ef54d20436cf 3506-001 Page 51 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006174 EFTA00158067 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-47(743728-ef54d28436cf 3506-001 Page 52 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006175 EFTA00158068 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47f7-0728-ef54d20436cf 3506-001 Page 53 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006176 EFTA00158069 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 54 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006177 EFTA00158070 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-47f7-0720-ef54d20436cf 3506-001 Page 55 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006178 EFTA00158071 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 56 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006179 EFTA00158072 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-47f7-0720-ef54d20436cf 3506-001 Page 57 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006180 EFTA00158073 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page 58 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006181 EFTA00158074 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-471743728-ef54d20436cf 3506-001 Page 59 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006182 EFTA00158075 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-47f7-6728-ef54d28436cf 3506-001 Page 60 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006183 EFTA00158076 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-ef54d20436cf 3506-001 Page 61 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006184 EFTA00158077 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-47(743728-ef54d28436cf 3506-001 Page 62 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006185 EFTA00158078 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-ef54d20436cf 3506-001 Page 63 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006186 EFTA00158079 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-ef54d28436cf 3506-001 Page 64 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006187 EFTA00158080 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-ef54d20436cf 3506-001 Page 65 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006188 EFTA00158081 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-471743720-ef54d20436cf 3506-001 Page 66 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006189 EFTA00158082 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-471743728-ef54d20436cf 3506-001 Page 67 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006190 EFTA00158083 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-6720-ef54d20436cf 3506-001 Page 68 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006191 EFTA00158084 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0728-ef54d28436cf 3506-001 Page 69 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006192 EFTA00158085 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47(7-0728-ef54d20436cf 3506-001 Page 70 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006193 EFTA00158086 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-471743720-ef54d20436cf 3506-001 Page 71 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006194 EFTA00158087 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 90e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 72 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006195 EFTA00158088 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0728-ef54d28436cf 3506-001 Page 73 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006196 EFTA00158089 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-47f7-0720-ef54d20436cf 3506-001 Page 74 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006197 EFTA00158090 Page 1 2 3 4 5 6 7 8 9 10 Q. Okay. Back to . You moved into 11 How long was it after you moved to this 12 trailer on before you met this fellow? 13 A. Before I met him personally? 14 Q. Yeah. 15 A. Probably -- because I worked I used to 16 clean houses a lot in for the elders. 17 don't know. Maybe two, three months. 18 Q. And you came to know him because your -- did 19 your daughter introduce you to him or -- 20 A. Yeah, he came over with some of his friends 21 and, yeah, my daughter introduced me to him. Seemed 22 like a nice, respectable boy at the time. 23 Q. And how old was he in relation to your 24 daughter? 25 A. Honestly, I don't know. I don't -- at that PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-47(7-0720-ef54d20436cf 3506-001 Page 75 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006198 EFTA00158091 1 2 3 Page time I don't know. Q. And, so, you thought he was a fine guy? A. Yeah. He dressed very nice. His family lived 4 5 diagonally across. Nice aunt. Nice he came from a nice house. 6 7 Q. So you had no problem with your daughter hanging out with him? 8 A. No, I didn't, you know. 9 10 Q. Did there ever come a time that you learned anything else about Mr. ? 11 A. Yeah. 12 Q. When was that? 13 A. Probably a little bit after that. 14 15 Q. Meaning, a little bit after the couple months after -- 16 A. Yeah. After I met him. 17 Q. So give me an approximation. When you say, "a 18 little bit after," are we talking about a month later? 19 A. Maybe a month, two months. 20 Q. So this would be about three months -- 21 A. Three months maybe. 22 Q. -- after you moved over to 23 A. Uh-huh. 24 Q. Okay. Well, what did you learn? 25 A. Well, was hanging out with these Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 PROSE COURT REPORTING AGENCY, INC. 98e1e8e8-1011)-47174:428.efS4d28436cf 3506-001 Page 76 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_OYX6199 EFTA00158092 Page 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 people and -- Q. A. and a boy. Q. And who do you mean by, "these people?" and his friends. There was another girl What are their names? A. I don't remember. I remember the girl working I want to say I know it, but I know she attended School with because wa attending School. I don't remember her name. Q. What do you mean by ' School?" Q• Well, what is it you learned about him at that time? A. I just told , like, kind of beware, you know. It seemed to me like he was a player-type guy. Q. What do you mean by "player?" A. You know, he dressed nice, appeared nice, but -- how would I describe a player? Like, he kind of knows, like, he knew everything and he was, like, you know, he was the thing. Q• Well, what gave you concern about that? A. What gave me the concern about that? Because PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98eleSe8-101b4717-6728-ef54d28436cf 3506-GUI Page 77 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00006200 EFTA00158093 Page 78 1 a couple of times didn't get home on time and I, 2 you know, I questioned where she was, what she was 3 doing. 4 And then it wasn't long after that 5 told me that and this other girl that they were 6 hanging out with helped her get a job. And that was 7 down in -- down in Palm Beach over a bridge. 8 MR. LUTTIER: Okay. I'll take a break now. 9 Go to the restroom. 10 VIDEOGRAPHER: Going off the record at 10:33 11 a.m. 12 (Brief recess.) 13 VIDEOGRAPHER: We're back on the record at 14 10:40 a.m. 15 BY MR. LUTTIER: 16 Q. Okay. We were talking before the break about 17 this fellow . And you said there were a 18 couple times when your daughter didn't come home on time 19 and apparently was out with him? 20 A. Yes, sir. 21 Q. Did there ever come a time that you learned 22 his age? 23 A. No. I don't think I -- I didn't know it at 24 that time. 25 Q. Did you ever ask her if it was -- PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b4717-6728-ef54d28436d 3506.001 Page 78 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006201 EFTA00158094 Page 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yeah. Q. -- somebody her age? A. But I think I was told he was, like, 7 maybe 16 or 17. Q. And your daughter would have been 14? A. Fifteen. She was, like, I believe she was, like, 14, going on 15. Q. And did you come -- come a time that you learned that wasn't true? A. Oh, many years later. Q. But she told you he was approximately the same age she was? A. Yeah. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-ef54d20436cf 3506-001 Page 79 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006202 EFTA00158095 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-471743720.154d20436cf 3506-001 Page 80 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006203 EFTA00158096 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-471743728-ef54d20436cf 3506-001 Page 81 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006204 EFTA00158097 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-471743720-ef54d20436cf 3506-001 Page 82 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006205 EFTA00158098 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08.21e8e8-101b-47(743720-ef54d28436cf 3506-001 Page 83 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006206 EFTA00158099 Page 1 2 3 4 5 6 7 Q. All right. For example, she told you this 8 fellow, , was an age that he wasn't? 9 A. Correct. 10 Q. And she obviously knew how old he was, right? 11 MR. : Object to the form. 12 THE WITNESS: I don't know that to be true. 13 BY MR. LUTTIER: 14 Q. And she knew that you would disapprove with 15 her hanging around with him if he was much older than 16 her? 17 A. Oh, absolutely she'd know that. 18 Q. Because you told her that, right? 19 A. She knows that. 20 Q. And when you said that he was a player, what 21 exactly did you tell her about somebody that was a 22 player? What did you caution her about, if anything? 23 A. A smooth talker. 24 Q. I mean, right down graphically what did you 25 tell her about that, if anything else? PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-6728-ef54d20436cf 3506-001 Page 84 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006207 EFTA00158100 Page 85 1 A. I just told her to watch her step. 2 Q. Meaning, what? 3 A. He's a nice dresser. He's a smooth talker. 4 He likes to talk to this woman, talk to that girl, talk 5 to this girl, that girl, whatever. And I just consider 6 a person like that just to be a smooth talker. 7 Q. Did you tell your daughter anything other than 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 he was a smooth talker? A. No. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-ef54d28436cf 3506-001 Page 85 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006208 EFTA00158101 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47f7-0728-ef54d28436cf 3506-001 Page 86 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006209 EFTA00158102 Page 1 2 3 4 5 6 7 8 9 10 11 12 13 Q. Well, did there come a time that you were 14 suspicious that she was sexually active? 15 A. Was there a time? 16 Yeah, there was. 17 Q. And when was that? 18 A. That was after my concrete evidence of 19 being sexually active was after , we moved to 20 . And some people were calling me on my cell 21 phone to talk to and she got gifts in the mail, 22 negligees and a massage book. I clearly remember that. 23 Q. Did you ask her about those? 24 A. Yes, I did. 25 Q. What did she say? PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-47(7-0720-ef54d28436cf 3506-001 Page 87 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006210 EFTA00158103 Page 88 1 A. She told me that the man she was -- the 2 household, the man in the household that she was working 3 for in Palm Beach, she was doing ironing and cleaning, 4 is what I understood. But this man offered to send her 5 to school. 6 Q. And, so, is that all? You accepted that as a 7 response to your question? 8 A. Yeah. I can say I did at that point. 9 Q. So getting gifts of lingerie fit into that 10 description to you, that she was cleaning his house and 11 he was going to send her to massage school and that's 12 why she got gifts -- 13 A. It wasn't -- how can I explain? It wasn't 14 lingerie that came -- it came from, like, I understood 15 it was a wife that, you know, she goes to New York to 16 these -- she was a model or something and she went to 17 these nice places. And it wasn't like a -- like a 18 frilly negligee that I would consider something to be 19 sexual. It was just, like, you know. But, I mean, then 20 I thought it was nice that the wife thought of her like 21 that. 22 Q. Did your daughter tell you that she got these 23 gifts from some person's wife? 24 A. Yeah, she did. 25 Q. And you saw these gifts, correct? PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-6728-ef54d28436d 3506-001 Page 88 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006211 EFTA00158104 Page 89 1 A. Absolutely. 2 Q. Did you open the packages when they came? 3 A. No. 4 Q. How is it you saw them? 5 A. It just so happened that one day I had been 6 there. The package came. And then I saw the book and 7 she said that this was -- came from the family she was 8 working for in Palm Beach, because they were going to 9 send her to school because she had discussed that she 10 wanted to be a massage therapist, because supposedly 11 that's what the wife did or something. 12 And said, Mom, there's good money in 13 this and they're willing to help me with school. And, 14 Lord knows, I couldn't afford it because I was 15 supporting three kids on my own. 16 And I said, , well, that's nice. And 17 honestly I didn't think anything of it because I house 18 clean and I've had my clients pull together to buy me a 19 car, you know, for compensation of helping them out and 20 things like that. So -- or they had allowed me to take 21 a small loan from them and pay them back a little bit 22 every week. 23 So I just -- I didn't really think anything 24 further into the picture because I knew that had 25 this job in Palm Beach. She was making money. She was PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98elette8-101b-47t7-b728.efS4d28436cf 3506-001 Page 89 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006212 EFTA00158105 Page 90 1 coming home. She was coming home. She was fine. Her 2 attitude was fine. She was happy. And I didn't really 3 think much of it. 4 Q. Now, you began this area of discussion when I 5 asked you when was the first time you became suspicious 6 that your daughter had been sexually active. And this 7 is the event that you have described to us. 8 So what is it about this event that caused you 9 to wonder whether or not your daughter was sexually 10 active? 11 A. The way she started carrying herself. 12 Q. Was this before or after this event? You're 13 talking about an event where you -- she got gifts? 14 A. It was after this event. 15 Q. What do you mean by "carrying herself?" 16 A. I could kind of see her demeanor change where 17 she was now wearing low-cut blouses and tight pants. 18 And she was very -- very prevalent about she always had 19 to have make up on when she went to work and, you know, 20 that was, again, it just -- I don't know. Something 21 didn't seem right. 22 And then I questioned her. 23 And she said, no, Mom. I'm just cleaning 24 house, that where she cleans, I understood there was 25 several people that worked there, that there was, like, PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b4717-6728-ef54d28436d 3506.001 Page 90 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00006213 EFTA00158106 Page 91 1 a crew, they had a cleaning crew, a cooking crew, and... 2 Q. Okay. Well, did there ever come another point 3 in time that you -- strike that. 4 Is there anything else about this conversation 5 that you had with her when she got these gifts that made 6 you think that she was perhaps sexually active, other 7 than the fact the way she carried herself? 8 A. No. 9 Q. Did there was there ever another time that 10 you questioned whether or not she was sexually active? 11 A. Yes. 12 Q. When was that? 13 A. I -- I guess the people, something happened 14 with the transportation because they would come and get 15 or would take her to her job because they 16 were kind of dating at that point, so I didn't think 17 anything of it. would take her to her job or the 18 people would send a car for 19 And, like I said, I didn't think anything of 20 it because I've had clients come and pick me, you know, 21 people that I worked for come and pick me up. 22 And then one day -- I don't know -- something 23 happened, but it was -- had to get to her job 24 and had to get to her job and I drove her there. 25 Q. And when was this? PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47174,7284d54d28436cf 3506001 Page 91 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006214 EFTA00158107 Page 1 A. The exact date, I don't remember. I -- T 2 don't remember the exact date. 3 Q. Do you know what year it was? 4 A. No. No. -- it all evolves in the 5 time between maybe 15. Maybe 15. 6 Q. Do you have any record of when this event 7 would have occurred -- 8 A. Do I have any record? 9 Q. -- when you drove her to this place? 10 A. No. I can't say I wrote it down. 11 Q. Well, did you create any record at any time 12 about it to pinpoint when it happened? 13 A. No. I remember it was a nice day. Time of 14 year, I can't remember. 15 Q. Did she ask you to take her there? 16 A. Yeah. She said if I take her there, her 17 employer would pay me for my travel, you know, to bring 18 her there, because I was very frugal about the way I 19 spent my money because I was supporting three children 20 by myself. 21 And I said, , I don't have, you know, _ 22 have to get through the week. And I remember not having 23 enough gas money to get there. 24 And I said, , I have gas, but what's in 25 my tank has to stay there. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47174,7284d54d28436d 3506-001 Page 92 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006215 EFTA00158108 Page 1 So I dropped -- I went down there with 2 . I didn't pull in a driveway. I remember it 3 being on the street. 4 And then went in a driveway. 5 And then she said, Mom, I'll be right out. 6 They're going to give you money for gas so you don't 7 have to worry. 8 And I said, okay. 9 So -- and then she was taking, like, a minute, 10 so I started to proceed to walk in the driveway. 11 And then walked out and introduced me 12 to her employer. And I shook her employer's hand and 13 that was Jeffrey. And I shook his hand. He seemed like 14 a very nice person. He said that my daughter, you know, 15 was doing a wonderful job. And, you know, he asked 16 several -- you know, it was a huge house. I never was 17 inside, but there was, like, quarters in the back of it. 18 And I'm telling you there had be 20 beautiful cars that 19 were parked. 20 And I just said, well, , this is a good 21 deal, you know, you make good money in Palm Beach. I 22 would have liked to have had a cleaning job in Palm 23 Beach. 24 And I had asked, you know, -- and I said, 25 , you know, if they need help, let me know. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47t7-b728.efS4d28436cf 3506001 Page 93 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006216 EFTA00158109 Page 94 1 And she said, no. 2 And I left there. 3 And the man -- Jeffrey said, you know, 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Epstein said, don't worry, we'll get your daughter home. You know, -- I think her name was she talks with a, I guess, a British accent -- came out and assured me that she would get my daughter home. So I said, okay. Thank you. And I went about my business. Q. Did anybody give you money on that occasion? A. Yeah. Yeah. Q. How much money did you get? A. I think $50, because I was totally amazed. But then I thought about it, well, these people are in Palm Beach, they have money. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-ef54d28436cf 3506-001 Page 94 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006217 EFTA00158110 Page 1 2 3 4 5 6 7 8 Q. Who gave you the $50? 9 A. Mr. Epstein. 10 Q. Did you ever ask Mr. Epstein what your 11 daughter was doing? 12 A. Yeah. He told me she was ironing. She was 13 doing ironing work and the laundry. She was in part of 14 the laundry. 15 Q. Did you ever wonder about your -- how old did 16 you say your daughter was at this time? 17 A. She, I think, was about 16. 18 Q. Did you ever wonder about your daughter 19 working at age 16 doing this? 20 A. No. No. Because back in New York I worked 21 I lied and worked at Burger King at 15, so I didn't 22 think anything of it. My daughter is 16 working. And 23 before that when I was in high school, I used to work 24 and clean houses for the elderly people because I had 25 such good grades. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98elette8-101b4M-b728.efS4d28436cf 3506001 Page 95 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006218 EFTA00158111 Page 96 1 Q. Did your -- did your daughter -- did you take 2 your daughter to this location on any other occasion? 3 A. Maybe two other times. And it was only she 4 was running in to get her pay. 5 Q. And how much was her pay? 6 A. $300. 7 Q. And that was supposed to be for how long? 8 A. Honestly, I don't know. I don't know. 9 Q. Did you know how much she was getting? 10 A. No. 11 Q. Did you ask her? 12 A. Yeah. 13 Q. And what did she tell you? 14 A. Well, a couple of times she told me she was 15 getting a hundred dollars. And then she told me on 16 several -- well, I guess, at one point Mr. Epstein, I 17 guess, some of his help was going somewhere and asked 18 if she could bring anybody to work. And as a 19 matter of fact, I was very big in church back then and : 20 21 22 23 24 25 had asked one of the church sisters if she needed to make money to go, you know, that this Mr. Epstein was looking for other help. Because I was too busy, you know, so I gave it to somebody else. Q. So did the nun go? A. She wasn't a nun. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-6728-ef54d28436d 3506-001 Page 96 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006219 EFTA00158112 Page 1 Q. Or a sister, you referred to it? 2 A. I call her my sister. Yes, she did. 3 Q. And what was her name? 4 A. 5 Q. what? 6 A. Do you want the truth? I don't remember her 7 last name. 8 Q. So went over there -- 9 MR. : Yes, he wants the truth. 10 THE WITNESS: I don't remember her last name. 11 BY MR. LUTTIER: 12 Q. So went over there and did some -- what_ 13 was it? -- ironing? 14 A. went over there with her -- with her 15 her niece. 16 Q. And did they ever contact you after that and 17 tell you what they did? 18 A. Well, said she left, but she left her 19 niece there, because I think drove her niece there 20 was the whole thing. But I wasn't close with her niece 21 to have, like, a -- I didn't have her phone number, she 22 didn't have mine and everything was through You 23 know, and I said to , you can go ahead and go 24 there. 25 And -- I got the directions because PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47(7-0720-ef54d20436cf 3506-001 Page 97 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006220 EFTA00158113 1 2 3 Page 98 that British lady called. I know he was looking for help and couldn't go one day and that's why I think I called Sister in a hurry and said, do you 4 want to make some money, that this guy had people coming 5 in and they needed extra help. 6 And then called me and told me that she 7 left there but she left her niece there. 8 Q. Now, when you say, Sister that's not 9 really your sister? 10 A. No. No. No. No. No. It's church term. 11 Q. What church is it that you -- 12 A. 13 Q. Okay. And did ever contact you after 14 15 that and tell you anything about the work that her niece did? 16 A. Did she? No. She just said -- just, 17 said that her niece said it wasn't -- you know, it 18 wasn't for her. And said she left her there and, 19 you know, that was it, that it just wasn't for her. Sc 20 that's what I understood. 21 Q. So did you ever ask your daughter how she 22 why she was getting paid $300? 23 A. Did I ever ask her? No. 24 Q. How much were you making cleaning places at 25 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47174,7284•454d28436d 3506-001 Page 98 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006221 EFTA00158114 Page 99 1 A. How much was I making back then? 2 Q. Yeah. 3 A. Oh, I got 40 to $50 a condo. I could do 4 three, four condos in a day, five condos. I'd make $300 5 in a day. 6 Q. It's work all day though? 7 A. 250 -- yeah. 8 Q. And your daughter wasn't working all day at 9 this place, was she? 10 A. I have no idea because I was busy working. 11 Q. Well, you took her and dropped her off and -- 12 A. That's all I did. 13 Q. -- you don't know when she got home? 14 A. No, I don't. 15 Q. Did you ask her anything more about it? 16 A. No. Honestly, I didn't. 17 Q. Did you have any other contact with 18 Mr. Epstein, other than the time that you were there and 19 you claim he said she was ironing? 20 A. Only on the phone. 21 Q. And what contact did you have with him on the 22 phone? 23 A. They would call and make an appointment. 24 Q. Who is the "they?" 25 A. Some -- it begins with an M -- Maxine or PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98elette8-101b-47174,728-4454d28436d 3506-001 Page 99 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006222 EFTA00158115 Page 100 1 somebody. 2 Q. Is this with Mr. Epstein? 3 A. Yes, Max -- Maxine. Could that be her 4 Q. Well, Mr. Epstein is Jeffrey Epstein? 5 A. I know, but he had secretaries. 6 Q. No. My question is: Did you ever have any 7 other direct contact with Jeffrey Epstein? 8 A. Oh, Jeffrey Epstein called my phone and said 9 he -- 10 Q. Did you talk to him? 11 A. Yes, I did. 12 Q. Okay. When was that? 13 A. I don't know exactly when it was, but he just 14 called to leave a message for and tell her that 15 he would appreciate it if she could come in at like 3:00 16 at one day. And then another day that he was having 17 company coming over and if she could make it, you know, 18 at a different time. And it just like an appointment 19 thing. 20 Q. Was this a direct phone conversation you had 21 with him where you exchanged words or is this just some 22 message left on a machine? 23 A. Oh, no. No. We exchanged words. 24 Q. And you said, sure, no problem? 25 A. Yeah. Because at that time didn't PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8eS-101b-47ff-b728-ef54d28436d 3506-001 Page 100 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006223 EFTA00158116 Page 101 1 have a cell phone or anything. 2 Q. And when did these conversations occur? 3 A. Exactly, I don't know when. It was just after 4 I knew that she had the job with him and stuff. 5 Q. Okay. So you were -- something about all this 6 made you suspicious that she was sexually active, is 7 8 where I think we started the question. A. It wasn't so much about that. But then I 9 started question her because she would leave, you know, 10 and occasionally I'd see her come home and I'd say, 11 , you have, like, a such a low-cut blouse on. 12 And you got such short, short shorts. Why -- I don't 13 understand. 14 Oh, Mom, I changed when I got in the house. 15 Q. Anything else that made you suspicious? 16 A. She did come home sometimes and I smelled 17 alcohol on her breath. 18 And I said, your employer lets you drink? 19 was concerned about that. 20 Q. And what did she say? 21 A. She said, yeah. She says, the people in the 22 kitchen are real nice and she was allowed to go -- I 23 guess there was a certain refrigerator or something that 24 sometimes she'd go sit in the kitchen. And the cooks 25 would cook for her, too. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 Sile1eSe8-101b-47f7-b728-efS4d28436cf 3506001 Page 101 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00006224 EFTA00158117 Page 102 1 Q. So what did you do? Did you pick up the phone 2 and call this person and say, I don't want my -- what 3 you said was a 15 year old daughter over there drinking? 4 A. I tried to get in touch with him. I remember 5 that. But I couldn't get through. 6 Q. Well, did you keep trying? 7 8 A. Did I keep trying? Yeah. Q. Did you ever get in touch with him? 9 A. No. It was like the man vanished. 10 Q. Did you get in the car and drive over there? 11 A. Nobody answered the door. 12 Q. Did you get in your car and drive over there? 13 A. Yes, I did and nobody answered the door. 14 Q. What did you do? Tell me about this occasion 15 when you got in the car and drove over there. Who went 16 with you? 17 A. Nobody. I went by myself. 18 Q. And when was this? 19 A. It had to be after told me that her and 20 her niece weren't interested in working for him. 21 That's -- time of year, I don't really remember. But I 22 know it was daylight out. I don't remember the time. 23 Q. So what did you do? You went to the house? 24 A. Yeah, I tried to knock on the door but there 25 was so many doors I just didn't know where I was PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e0-101b-47ff-b728-ef54d28436d 3506-001 Page 102 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 71819110/ 15, and 17 EFTA_00006225 EFTA00158118 Page 103 1 knocking. 2 Q. What, did you knock on more than one door? 3 A. Yeah. 4 Q. Which door did you knock on? 5 A. There's a garage that had a big, long thing 6 here. And then there's a front door. And there's 7 another house because said something about this 8 house in the back. 9 Q. So how many doors did you knock on? 10 A. Three. 11 Q. And -- and you're telling me -- 12 A. Nobody answered. 13 Q. -- there was nobody there and nobody answered? 14 A. No. 15 MR. : Object to the form. 16 BY MR. LUTTIER: 17 Q. So did you come across anybody on the grounds? 18 A. No. 19 Q. So what did you do next? 20 A. I got in my car and left. 21 Q. And for what purpose had you gone there on 22 that occasion? 23 A. Just because I think I wanted to know why he 24 allowed her to drink. 25 Q. Well, in fact, you were suspicious about what PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 Seelelle8-101b-47ff-b728-efS4d28436cf 3506001 Page 103 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006226 EFTA00158119 Page 104 1 was going on by then, weren't you? 2 A. Yeah, after told me she didn't want to 3 work for her and didn't have the heart to tell me, 4 I guess maybe she knew more of the story than I did at 5 that point. 6 Q. Did you ask anything else, why isn't it. 7 for your niece? 8 A. Yeah, I did ask 9 Q. And what did she say? 10 A. And just said her niece just said it 11 wasn't for her. 12 Q. Did you inquire further? 13 A. No. 14 Q. Did you -- by now if you're suspicious, did 15 you ask your daughter more about what was going on? 16 A. Yeah. 17 Q. And you said your daughter was always truthful 18 with you, right? 19 A. Yeah. So she said -- 20 MR. : Object to the form. 21 THE WITNESS: Yeah. 22 So she just said, no, Mom, we're working. 23 And I said, well, why -- your hours are 24 changing now. Like, I don't understand. You know, 25 you don't do a full day or whatever. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1ette8-101b-47(7-0720-ef54d28436cf 3506-001 Page 104 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006227 EFTA00158120 Page 105 1 And she said, no. She said, Mom, his company 2 flies in all the time. 3 And sometimes I know that he's in New York, 4 so -- and she still -- she still goes over there, 5 you know. Because a couple times I knew he was in 6 New York because he called from New York. 7 called from New York and said she still had to go 8 to the house. 9 BY MR. LUTTIER: 10 Q. Who called from New York? 11 A. I'm sorry? 12 Q. Who called from New York? ? 13 A. Yeah. 14 Q. And did she talk to you? 15 A. Yeah. 16 Q. So you talked to ? 17 A. I talked to 18 Q. And when did this conversation happen? 19 A. It was late in the afternoon. She said that 20 Jeffrey was coming in with some -- with some friends, 21 but needed to be over there, I guess, like, twc 22 hours or three hours before Jeffrey came in with the 23 people to make sure everything was, I guess, in place. 24 Q. And where was ? Do you know whether or 25 not was, in fact, in Palm Beach calling you saying PROSE COURT REPORTING AGENCY, INC. DecIronically signed by Sandra Townsend (401 DecIronically signed by Sandra Townsend (401 gibrieSe8-101b-47f7-b728-0154d28436d 3506-001 Page 105 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006228 EFTA00158121 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 106 that Mr. Epstein was coming in and wanted your daughter to come over? A. Honestly, I don't know. Q. Okay. And by the way, when you're having these conversations with either the time that Mr. Epstein called or when you say you talked to did you ever ask them about -- more about what was going on? A. No. They informed me that she was cleaning and she was doing a good job. They were happy to have her. Q. Well, you told me that Mr. Epstein said she was ironing; is that right? A. She was ironing and she was in charge of, like, the ironing and the laundry. Q. Did you ever have any other conversation with Mr. Epstein where you asked him what was going on? A. No. Q. Did you have a conversation with whe' she called and asked her what was going on? A. No. Q. Did you ever directly confront your daughter about what was going on? A. No. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e0-101b-47ff-b728-e154d28436d 3506.001 Page 106 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006229 EFTA00158122 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 107 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006230 EFTA00158123 Page 108 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 Q. Now, by the time that she met and you 17 claim that she was going over to Mr. Epstein's house, 18 had you discovered that your daughter was using drugs? 19 A. I suspected it because I'll tell you what. 20 and this girl, this girl, 21 and , because and used to 22 drive over there a lot. 23 Q. Over where? 24 A. To Jeffrey Epstein's, because I know 25 I worked for him and he was sending MI Lc PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page 108 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006231 EFTA00158124 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 109 1 school, too. 2 And then -- I don't know. Then I found out -- 3 I guess then I found out she went to or something, 4 somewhere weird. And we -- I never talked to her -- you 5 know, we never talked to her again. But III s working for Jeffrey, too, cleaning. That's how actually got the job, was through Ililland Q. So what -- the question was about being suspicious that she was using drugs. A. Because -- I'll tell you why. Because I noticed a couple times that -- when I'd see in III II and , they had white powder on their nose. Q. And you knew what that was, right? A. I'm sure it wasn't baby powder. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page 109 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006232 EFTA00158125 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Pagc 110 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8/ 9/ 10, 15, and 17 EFTA_00006233 EFTA00158126 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Pagc III of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8/ 91101151 and 17 EFTA_00006234 EFTA00158127 1 2 3 4 5 6 Q. When did you first suspect she was using Xanax? 7 A. I didn't know about Xanax. 8 Q. When did you first suspect she was using 9 Xanax? 10 A. I guess when her friends -- I guess when her 11 friends and Jeffrey Epstein turned her on and had her 12 doctor shopping. 13 Q. Well, what do you mean by that? You said two 14 things. 15 A. Oh, she came from Jeffrey Epstein's a few 16 times a little looped. 17 Q. What was she looped on? 18 A. I couldn't tell you because I wasn't there. 19 Q. Well then, how do you know she came from 20 Jeffrey Epstein's looped? 21 A. Because the last I knew she was working. 22 Q. No. No. I want to know, you said she came 23 from Jeffrey Epstein's looped. Did you see her when she 24 came from Jeffrey Epstein's looped? 25 A. Well, when I got to the house and she was PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 90e1e8e0-101b-47ff-b728-ef54d28436d 3506-001 Page 112 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 71819110/ 15, and 17 EFTA_00006235 EFTA00158128 Page 113 1 looped and she told me she just got off of work, that's 2 where I assumed she'd been. 3 Q. Oh, you assumed, -- 4 A. Yes. 5 Q. -- but you didn't know? 6 So you didn't go pick her up from Jeffrey 7 Epstein's? 8 A. No, sir. 9 Q. Well, let's assume that -- that she told you 10 that she'd just gotten off work and you saw her and she 11 was looped. That would have then caused you even 12 greater concern about what was going on at 13 Mr. Epstein's, right? 14 A. Yeah. 15 Q. So did you pick up the phone or go over to 16 Mr. Epstein's at that point to find out why your 17 daughter was -- to use your words -- looped? 18 A. Honestly, no, I didn't. 19 Q. Okay. Because you weren't that concerned 20 about it? 21 A. No, sir. That's not why. 22 Q. Okay. Was she still hanging out with this 23 fellow, , at the time? 24 A. Yes, she was, and 25 Q. And what did you do, if anything, about PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47(743728-ef54d28436cf 3506-001 Page 113 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006236 EFTA00158129 Page 114 1 interceding with her at her age, which was -- what? 2 15, hanging out with this III I and and 3 , who you now have said as to III land 4 , you observed them with white powder on their 5 nose? 6 A. Sir, you know what? It's a very hard thing to 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 say because, you know what? I went to business. So it's just like you if you have children. When you leave your house, do you know what your kids do 24/7? No, I don't. When I leave to go to work, I don't know. My daughter could say she's home and, sir, I don't know if she's there or if she stepped out. Q. Okay. So you say the first time you were aware or concerned about your daughter using Xanax was on some occasion when she was with her friends? A. I didn't say my daughter -- I didn't -- I didn't say I was concerned about my daughter using Xanax at all. You said it, not me. Q. Well, the truth of the matter is, you did believe your daughter was using Xanax, didn't you? A. No, I can't honestly say I did. I had suspicion. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47ff-0728-ef54d28436d 3506-001 Page 114 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006237 EFTA00158130 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page 115 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8191101151 and 17 EFIA_00006238 EFTA00158131 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page 116 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8/ 91101151 and 17 EFTA_00006239 EFTA00158132 Page 117 1 We have to change tapes. 2 VIDEOGRAPHER: Going off the record at 11:28 3 a.m. This marks the end of tape one. 4 (Brief recess.) 5 VIDEOGRAPHER: We're back on the record at 6 11:30 a.m. This marks the beginning of tape two. 7 BY MR. LUTTIER: 8 Q. Now, you say that there were several 9 occasions, I think you described two, where you say you, 10 personally, talked to Jeffrey Epstein on the phone. Do 11 you recall that? 12 A. Yes, I talked to him personally on the phone. 13 Q. Do you know how many times? 14 A. No. 15 Q. And were these occasions when he was at his 16 house in Palm Beach? 17 A. You know, I know a couple of occasions he was 18 in New York getting ready to come back. And just that 19 told when he was coming back to -- that he needs 20 her to work at the house. 21 Q. When you say, he told , I thought you 22 were having this conversation with him? 23 A. No. Sometimes would be there and I'd 24 give her the phone. 25 Q. I want to know PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 SeeletieS-101b-47f7-b728-ef54d28436cf 3506-001 Page 117 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_OYX6240 EFTA00158133 Page 118 1 A. But I know he called. 2 Q. I want to know about now specifically the 3 conversations that you, personally, had with Mr. Epstein 4 on the other end of the phone. That's my question. How 5 many times did it occur that you, personally, had phone 6 conversations with Mr. Epstein? 7 A. I would say, maybe three, four, because he 8 called a couple times to tell me there was some kind of 9 music tickets coming -- he was Fed-Exing her music 10 tickets. 11 Q. On those occasions that you had direct phone 12 contact with Mr. Epstein, was he in his house in Palm 13 Beach? 14 A. I don't know, sir. 15 Q. Do you know where he was? 16 A. No, sir. 17 Q. Now, you said, and there were other phone 18 conversations where he called and all you did was give 19 the phone to 20 A. Yes. 21 Q. You didn't participate in those phone 22 conversations? 23 A. No. If was there, I handed her the 24 phone directly. But on occasion that they would tell me 25 just if I, you know, when I contacted her, let her know PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1eSe8-101b-47ff-b728-ef54d28436d 3506.001 Page 118 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000624I EFTA00158134 Page 119 1 if she could work this day or time or whatever. 2 Q. Do you -- did your daughter ever tell you what 3 the basis of her compensation was? 4 MR. : Object to the form. Asked and 5 answered. 6 BY MR. LUTTIER: 7 Q. Did she get paid hourly or by the day? 8 A. No. I never discussed that with her. 9 Q. All right. And did she ever tell you what the 10 total compensation she received was? 11 MR. : Object to the form. Asked and 12 answered. 13 THE WITNESS: No. 14 BY MR. LUTTIER: 15 Q. And by "total," I mean, you know, collectively 16 for a month or two months. 17 A. No. 18 Q. Now, this happened -- this was all occurring 19 during a period of time that you claim you thought she 20 was in school; is that right? 21 A. Yes. 22 Q. Didn't you know that she had already dropped 23 out of school by then? 24 A. No. 25 Q. And you -- were you home on all occasions when PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98eletieS-101b-47f7-b728-ef54d28436cf 3506-001 Page 119 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006242 EFTA00158135 Page 120 1 your daughter went to Mr. Epstein's? 2 A. Absolutely not. 3 Q. So you didn't really know where she was? 4 A. Absolutely not. 5 Q. So in the day, all you knew is, you left and 6 you had no idea if she was in school or at Mr. Epstein's 7 8 or at the beach or anyplace else? A. Correct. 9 Q. And when you came home, all you knew is she 10 was either home or she wasn't home, right? 11 A. That's correct. 12 Q. Did you ever tell her that you didn't want her 13 hanging out with this guy, 14 A. Yeah. 15 Q. And what did you tell her specifically? 16 A. I told her I just didn't want her to hang out 17 with him, that his aunt didn't want them to hang out 18 and... 19 Q. Whose aunt? 20 A. aunt. 21 Q. aunt? 22 A. Yeah. 23 Q. And how did you know aunt didn't want 24 them to hang out? 25 A. Because we've had conversations. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98eletieS-101b-47f7-b728-ef54d28436cf 3506-001 Page 120 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006243 EFTA00158136 1 2 3 4 Q. A. Q. A. Page 121 Well, did she tell you something? No. That is, did aunt tell you something? No. It was just that's when I found out 5 that was a little older than and -- 6 Q. When did you find that out? 7 A. -- the people that -- I would say, maybe 8 was the end of 16, going on 17. And 9 think, was 21, 20. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page 121 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006244 EFTA00158137 Page 122 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. But on the other hand, you told me that was taking her to Mr. Epstein's? A. Correct. But I wasn't aware of that. I was at work. Q. So I thought you -- so the only way you know that was taking her to Epstein's is something somebody told you at some point later in time? A. No, because in the very beginning when met Mr. Epstein through and this girl, because Mr. Epstein needed additional help at his estate. Q. Well, somebody told you that, right? Somebody told you that Mr. Epstein needed additional help? A. Yeah, my daughter did. She says -- she was PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 122 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006245 EFTA00158138 Page 123 1 very excited that M I and brought her to 2 this estate and she was going to have a job. 3 Q. So this is the story that your daughter told 4 you? 5 A. Absolutely. 6 Q. So you had -- you and aunt wanted 7 and your daughter not to see each other? 8 A. Right. But I didn't know. 9 Q. So you told her not to hang around with 10 A. Right. Because he was much older than she 11 was. 12 Q. So you never physically were present to see 13 pick her up and take her anywhere? 14 A. I really can't say that because I know 15 sometimes he borrowed my car to take her. 16 Q. Let's see now. You just told me that you 17 didn't want and your daughter to hang out. You 18 told your daughter not to hang out with him? 19 A. Yeah. But that was prior -- that was prior 20 to -- that was prior to us declaring that we didn't want 21 them to hang out. 22 Q. What was prior to you declaring that you 23 didn't -- 24 A. That had taken to Jeff Epstein's 25 a couple of times in my car. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 90e1e8e0-101b-47ff-b728-ef54d28436d 3506-001 Page 123 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 71819110, 15, and 17 EFTA_00006246 EFTA00158139 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page 124 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8/ 91101151 and 17 EFTA_00006247 EFTA00158140 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Pagc 125 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 91101151 and 17 EFTA_00006248 EFTA00158141 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Pagc 126 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8/ 91101151 and 17 EFTA_00006249 EFTA00158142 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. Did there come a time that your daughter told you a different story about what was going on when she went to Mr. Epstein's? A. No. Q. Right up until today? A. I'll be honest with you. The way I found out is when an FBI agent knocked on my door. Q. Okay. And when did that happen? A. We were living at the trailer then, so it was PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-ef54d20436cf 3506-001 Page 127 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006250 EFTA00158143 1 2 somewhere trailer in the time that we were Page 128 living at this , a man and a woman 3 came to the house. And they told me I couldn't even 4 listen to the conversation, it had nothing to do with 5 me, it pertained to my daughter. 6 Q. So who was present at this meeting? 7 A. A woman, a man and my daughter. And they said 8 they were from the FBI. 9 Q. And did you participate in this conversation? 10 A. No, I didn't, sir. They wouldn't let me. 11 Q. Well, they said you couldn't participate, but 12 were you -- 13 A. No, I wasn't. I was in the house. 14 Q. How old was your daughter at the time? 15 A. Oh, this just -- it happened while we were at 16 the trailer, so it was probably about -- maybe a year 17 and a half ago. 18 Q. She was over 18 by then? 19 A. Yeah, uh-huh, I think so. 20 Q. And that's the first time that you suspected 21 22 that something different was going on than cleaning the house? 23 A. That's the first time I found out something 24 different was going on. 25 Q. And how did you find it out, if you weren't PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98eletieS-101b-47ff-b728-ef54d28436d 3506-001 Page 128 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA J)0006251 EFTA00158144 Page 129 1 present in that meeting? 2 A. Because when they were done with my daughter, 3 I specifically asked these people. And they said they 4 had to talk to her about Jeffrey Epstein. So that's the 5 person she worked for, so I just assumed being the 6 brilliant person I am that, you know, something more is 7 going on. 8 Q. Okay. But did these -- did these two people 9 that you've identified as FBI agents tell you anything 10 else was going on? 11 A. No, I don't recall them. 12 Q. Did your daughter ever tell you anything else 13 was going on? 14 A. That's when my daughter spilled the beans. 15 And she told me she was going to Mr. Epstein's and she 16 was bringing girls there from school and she'd get 17 paid a hundred dollars for every girl she brought there, 18 plus she would get $300. And that's when she told me 19 that what was going on, because she felt like it didn't 20 matter now because she hadn't been over there for, you 21 know, for a -- you know, a year or two years, whatever 22 it was, a year. So, I mean, it was like water under the 23 bridge. And that's when told me. 24 And she goes, Mom, the negligees, and he took 25 pictures of me. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 Seelegeg-101b-47ff-b728-efS4d28436cf 3506-001 Page 129 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006252 EFTA00158145 Page 130 1 And I said, well, what do you mean? 2 And took pictures of her and this Maxine 3 or Max -- Max -- I don't know, but all's I know it was 4 Max something. 5 Q. Maxine what? What was she saying about this 6 Maxine person? 7 A. That -- that this Maxine person would take 8 pictures and would -- she modeled for them. 9 And she said, Mom, that's why, you know, that 10 different lingerie -- it was just, like, you know, stuff 11 like that. 12 And I said, well, what's this massage book 13 about? 14 And that's when she told me. 15 Q. Told you what? 16 A. That's when actually admitted to me 17 that would put on these little outfits and 18 Jeffrey Epstein would ejaculate in front of her. 19 Q. Is that what she told you? 20 A. Uh-huh. 21 Q. Now, is this all in this immediately following 22 the occasion that the -- 23 A. FBI came. 24 Q. -- two people from the FBI? So it happened 25 right after that meeting on the same day? PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page 130 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006253 EFTA00158146 Page 131 1 A. That's -- well, pretty much so, yeah. That's 2 when I questioned . And I said, could you please 3 tell me what's really going on? What kind of trouble 4 are you in? 5 And she said, Mom, I'm not in no trouble. 6 I said, well, what is this all about? 7 And that's when told me. She says, 8 you know that place you took me to with Jeffrey Epstein 9 and you met him and his nice car? Well, that's Jeffrey 10 Epstein and he took pictures of me. 11 Q. Did she tell you anything more about other 12 than just that he, quote, took pictures of me? 13 A. No. He would do sex acts with some other 14 girl. I guess it was his wife. 15 Q. Sex acts -- when she said pictures, did she 16 describe anything more about the pictures, what her 17 state of dress was, whether she was in lingerie? 18 A. No. Just that she was in lingerie and 19 sometimes she wasn't. And he would go into a bath -- 20 guess this room was a bathroom or something and Jeffrey 21 would just come out with a towel wrapped around him. 22 And then one time he asked her to sit on him 23 or -- I don't know -- sit on him or something. And 24 -- I don't know whether she did or didn't 25 because I was really getting disgusted and sick to my PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 Sile1eSe8-101b-47f7-b728-ef54d28436d 3506-001 Page 131 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9 10, 15, and 17 EFTA_00006254 EFTA00158147 Page 132 1 stomach. 2 Q. Well, back to the pictures. You said 3 sometimes she said she was in lingerie and sometimes she 4 wasn't? 5 A. Yeah. 6 Q. Meaning, what was she in, if she wasn't in the 7 lingerie? 8 A. I guess she was nude. 9 Q. Did she tell you she was nude or she just said 10 she was in some other outfit? 11 A. No. She just said that just sometimes she was 12 in lingerie and she wasn't. 13 Q. Did she tell you she was nude? 14 A. Honestly, I don't recall. 15 Q. How about these other pictures that you claim 16 that either or this Maxine -- did she claim that 17 or Maxine took pictures of her? 18 A. Yeah. 19 Q. And what did she say her state of dress was 20 for that? 21 A. She was wearing a -- she said she was wearing, 22 like, lingerie-type clothing. 23 Q. Is that for both the pictures that took 24 and the pictures that allegedly -- 25 A. Honestly, I'm not sure. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98eletieS-101b-47f7-b728-ef54d28436d 3506.001 Page 132 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00006255 EFTA00158148 Page 133 1 Q. -- Maxine took? 2 Did she ever tell you that she was ever -- 3 anybody took any picture of her when she was naked or is 4 that just the assumption you made? 5 A. I don't recall her telling me that. 6 Q. And then -- so have you now told me everything 7 she told you about anyone taking pictures of her? 8 A. As -- yeah. 9 Q. And then you said did she say that she gave 10 massages to Mr. Epstein? 11 A. Yeah. That's why he was sending her massage 12 books because -- 13 Q. Did she describe those massages at all to you? 14 A. She told me she didn't want to discuss it with 15 me because it would hurt me. 16 Q. So she didn't tell you about it? 17 A. No. She just said that she was -- that she 18 would give Jeffrey massages. 19 Q. Then you say she said that -- what did she 20 tell you about what Mr. Epstein -- 21 A. I asked her what she massaged. 22 Q. Okay. And what did she say? 23 A. She says, Mom, I don't want to get into it. 24 You know enough. 25 Q. Did you ever push at any time after that to PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 gile1eSe8-101b-47ff-b728-ef54d28436cf 3506.001 Page 133 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006256 EFTA00158149 Page 134 1 find out more? 2 A. No. 3 Q. Then you say Mr. Epstein would ejaculate? 4 A. Yes. 5 Q. What did she specifically say about that? 6 A. He would jerk himself off -- 7 Q. Okay. Did she tell you -- 8 A. -- while took pictures. 9 Q. Of who? 10 A. Honestly, I'm not sure. 11 Q. Did she tell you anything else about the 12 massages? 13 A. No. But she did tell me that occasionally 14 there was other men that were present. And whether it 15 was a one-on-one with that man and her or however it 16 worked, I don't know, but my daughter didn't tell me 17 specifics. 18 Q. Did she say she was involved with other men? 19 A. Jeffrey Epstein brought people there, I guess, 20 yeah. 21 Q. But was she telling you -- what was she 22 telling you about the other men as it related to her? 23 A. Oh, that the phone call, I guess, the phone 24 calls that I was getting for to meet at the 25 house was because there was men, I guess, other men PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98eletieS-101b-47f7-b728-ef54d28436d 3506.001 Page 134 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00006257 EFTA00158150 Page 135 1 flying in from somewhere and they wanted -- I guess 2 Jeffrey Epstein set a date up for and the other 3 man. 4 Q. You keep saying, you guess. Do you not know? 5 A. Well, sir, it's only what I heard. I don't 6 know for surely. I wasn't there. 7 Q. It's not something you know. All right. 8 Did your daughter tell you on any occasion she 9 went and there was some male person there 10 A. Yes, she did. 11 Q. What did she tell you about that? 12 A. She just told me that there was another -- 13 another -- she had to meet one of Jeffrey Epstein's 14 friends. 15 Q. When she said, meet, what was she telling you? 16 What do you mean, meet one of Jeffrey Epstein's friends? 17 A. She just told me that she had to meet one of 18 Jeffrey Epstein's friends at the house. 19 Q. What did she tell you happened when -- did she 20 tell you that she actually met this person? 21 A. Yeah. 22 Q. What did she tell you happened when she met 23 this person? 24 A. Honestly, I don't remember because I was just 25 totally disgusted by the whole situation. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 Sile1eSe8-101b-47ff-b728-ef54d28436cf 3506-001 Page 135 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9 10, 15, and 17 EFTA_00006258 EFTA00158151 Page 136 1 Q. Did she claim that she had performed a massage 2 on someone other than Mr. Epstein? 3 A. Yes. In Mr. Epstein's presence, yes. 4 Q. So she told you specifically that there was an 5 occasion that she went to Mr. Epstein's house and 6 performed a massage on some other man and Mr. Epstein 7 was present? 8 A. Yes. 9 Q. Did she tell you anything about that massage? 10 A. No. 11 Q. Did she tell you whether or not that happened 12 on any occasion more than this one occasion? 13 A. Well, I know also told me about 14 something about two girls and Mr. Epstein observed it. 15 Q. What did she tell you about two girls? 16 A. Well, actually I think Mr. Epstein, I guess 17 his wife -- I guess it was his wife is what she told me, 18 that he -- Mr. Epstein wanted and his wife to 19 perform sexual acts on each other. 20 Q. Did she say what acts? 21 A. Honestly, I said, please don't go any further 22 because it's turning my stomach. 23 Q. Did she tell you whether she, in fact, engaged 24 in any sexual act with this per -- 25 A. No. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 SifeleSeS-101b-47f7-b728-efSild28436cf 3506-001 Page 136 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9 10, 15, and 17 EFTA_00006259 EFTA00158152 Page 137 1 Q. She didn't tell you or she said she didn't? 2 A. No, I didn't say she didn't. I don't know 3 because my daughter knew I was not feeling easy with the 4 situation. And she already knew that I was diagnosed 5 being sick, and my daughter just didn't want to put any 6 more on my head. 7 Q. Okay. Did she tell you anything else about 8 going over to Mr. Epstein's, other than what you've told 9 me thus far? 10 A. No. 11 Q. Did she tell you how much she was getting paid 12 for each of these visits? 13 A. After -- when the FBI, I found out she was 14 getting $300 per session. And every time she brought a 15 friend there he would pay a hundred to $200 to her, just 16 like a finder's fee. 17 Q. And you say the FBI told you that? 18 A. No. I said did. 19 Q. Okay. 20 And she told you she was bringing people from 21 the school? 22 A. Yes. 23 Q. Did she ever tell you who she brought? 24 A. No. 25 Q. Did she ever tell you anything more about PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 SeeletieS-101b-47ff-b728-ef54d28436cf 3506.001 Page 137 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006260 EFTA00158153 Page 138 1 this -- who was this person that you said that -- 2 A. 3 Q. Yeah, • Did she tell you anything 4 more about this MI person? 5 A. I met IIIII quite -- a very, very nice 6 girl, very attractive. And I don't -- I don't know what 7 happened to II because she was, like, there one 8 day and gone the next. 9 And then I guess talked to somebody or 10 talked to somebody and they told me that Jeffrey 11 Epstein sent her somewhere to go to school to increase 12 her knowledge in, I guess, physical therapist then. 13 And then I heard she got married to 14 somebody -- I don't remember where they told me she got 15 married. And that's where she is, but... 16 Q. Have you had any other contact with 17 Mr. Epstein, other than what you've described 18 A. No, uh-uh. 19 Q. -- in this deposition? 20 A. No. 21 Q. Now, your daughter told you these things, 22 whatever day it was the FBI came by, and you think that 23 was around a year ago? 24 MR. : No. Object to the form. 25 MR. LUTTIER: Did I get that wrong? PROSE COURT REPORTING AGENCY, INC. MectronkallysIgmdbySmckerownserW001 MectronkallysIgmdby&mdranownserW001 Seeletie8-101b-47f7-0728-054d28436d 3506-001 Page 138 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9 10, 15, and 17 EFTA_00006261 EFTA00158154 Page 139 1 BY MR. LUTTIER: 2 Q. Refresh my memory. About how long ago do you 3 think this meeting was with the FB -- 4 A. Oh, I don't know. All's I could tell you is 5 exactly it was the time we were living in this trailer. 6 Q. The one you're in now or -- 7 A. Uh-huh. 8 Q. All right. Was the statement recorded, do you 9 know? 10 A. I couldn't tell you, sir. 11 Q. Were they in a separate room from where you 12 were? 13 A. Sir, they were sitting outside on my patio. 14 was in the house. 15 Q. For the entire conference? 16 A. Yes, sir. 17 Q. And you say it was a man and a woman? 18 A. Yes, sir. 19 Q. Black? White? 20 A. Sir, I don't remember. 21 Q. To the best of your knowledge, were there any 22 other meetings with the FBI? 23 A. Sir, I don't know. 24 Q. Has your daughter discussed it? Other than 25 the discussion you had with her immediately following PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 Seele8e8-101b-47ff-b728-efS4d28436cf 3506-001 Page 139 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00006262 EFTA00158155 Page 140 1 her meeting with the FBI, have you had any other 2 discussions with her 3 A. No, sir. 4 Q. -- about Jeffrey Epstein? 5 A. No, sir. 6 Q. Right up until today? 7 A. No. Because she knows the way I feel about 8 it. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0728-ef54d20436cf 3506-001 Pagc 140 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006263 EFTA00158156 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Pagc 141 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8/ 91101151 and 17 EFTA_00006264 EFTA00158157 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Pagc 142 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 718191101151 and 17 EFTA_00006265 EFTA00158158 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Pagc 143 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8/ 91101151 and 17 EFTA_00006266 EFTA00158159 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0728-ef54d28436cf 3506-001 Page 144 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8/ 91101151 and 17 EFTA_00006267 EFTA00158160 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 145 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006268 EFTA00158161 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 146 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006269 EFTA00158162 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 147 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006270 EFTA00158163 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b4717-0728-ef54d20436cf 3506-001 Pagc 148 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006271 EFTA00158164 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-4717-0720-ef54d20436cf 3506-001 Pagc 149 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8/ 91101151 and 17 EFTA_00006272 EFTA00158165 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Pagc 150 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006273 EFTA00158166 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08.21e8e8-101b-4717-0720.154d20436cf 3506-001 Pagc 151 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006274 EFTA00158167 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1ette8-101b-4717-0720-ef54d28436cf 3506-001 Page 152 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 71 8/ 91101151 and 17 EFTA_00006275 EFTA00158168 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0728-ef54d28436cf 3506-001 Pagc 153 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006276 EFTA00158169 Page 151 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. Your daughter had a lot of issues involving drugs and psychiatric care, did she not? PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page 154 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006277 EFTA00158170 Page 155 1 MR. : Object to the form. 2 THE WITNESS: Let me put it to you this way: 3 I wouldn't say anything out of the normal for a 4 child growing up, but it got progressively worse 5 after she met Mr. Epstein. Okay? Thank you very 6 much. 7 BY MR. LUTTIER: 8 Q. Well, it also got progressively worse after 9 she fell in with this fellow, and got pregnant by 10 him, didn't it? 11 A. Well, was the one that introduced her to 12 Mr. Epstein, sir. 13 Q. And the drug use that she was using was when 14 she was away from Mr. Epstein's house, wasn't it? 15 A. Sir, I couldn't testify to that because I 16 don't know. 17 Q. So you don't know. You don't know whether or 18 not was giving her the drugs or she was buying it 19 off the street, do you? 20 21 22 23 24 25 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98eletieS-101b-47f7-b728-ef54d28436d 3506-001 Page 155 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006278 EFTA00158171 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-4717-0720-ef54d20436cf 3506-001 Pagc 156 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8191101151 and 17 EFTA_00006279 EFTA00158172 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Pagc 157 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006280 EFTA00158173 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Pagc 158 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006281 EFTA00158174 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 159 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006282 EFTA00158175 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 160 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006283 EFTA00158176 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Pagc 161 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8/ 91101151 and 17 EFTA_00006284 EFTA00158177 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0728-ef54d28436cf 3506-001 Page 162 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 91101151 and 17 EFTA_00006285 EFTA00158178 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page 163 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006286 EFTA00158179 Page 164 1 2 3 4 S 6 7 8 9 10 11 Q. By the way, did your daughter ever say that 12 Mr. Epstein ever hit her? 13 A. No. 14 Q. Ever say that he gave her drugs? 15 A. Not directly, no. 16 Q. Ever say that he physically hurt her? 17 A. Physically hurt her? No. 18 Q. Yes. 19 20 21 22 23 24 25 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0728-ef54d20436cf 3506-001 Pagc 164 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006287 EFTA00158180 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0728-ef54d20436cf 3506-001 Pagc 165 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8/ 91101151 and 17 EFTA_00006288 EFTA00158181 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Pagc 166 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 91101151 and 17 EFTA_00006289 EFTA00158182 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Pagc 167 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006290 EFTA00158183 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0728-ef54d20436cf 3506-001 Page 168 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00006291 EFTA00158184 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 90e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Pagc 169 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8/ 91101151 and 17 EFTA_00006292 EFTA00158185 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 90e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page 170 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006293 EFTA00158186 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Pagc 171 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006294 EFTA00158187 Page 172 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. Was there ever anything that your daughter asked that she be permitted to do with Mr. Epstein that you forbad her to do? A. No. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-471743728-ef54d20436cf 3506-001 Page 172 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006295 EFTA00158188 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0728-ef54d28436cf 3506-001 Pagc 173 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8/ 9/ 10, 15, and 17 EFTA_00006296 EFTA00158189 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-4717-0720-ef54d20436cf 3506-001 Pagc 174 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8/ 91101151 and 17 EFTA_00006297 EFTA00158190 Page 175 1 What you're describing as normal with your 2 kids is telling your kids, call me to let me know that 3 you're not dead and in a dumpster yet; is that right? 4 A. No. Actually, I've said that to my daughter 5 because she disappears. 6 Q. And that's been a consistent problem, correct? 7 A. Not until recent. 8 Q. What do you mean by recently? 9 A. Not until after her escapades with Jeffrey 10 Epstein. That's when she really became out of control. 11 Q. That's when she ran off with this 12 and went to right? 13 A. Yep. 14 15 16 17 Q. Okay. But had a baby with him, right? 18 A. Yes. 19 20 21 22 23 24 25 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47(7-0720-ef54d20436cf 3506-001 Pagc 175 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8/ 91101151 and 17 EFTA_00006298 EFTA00158191 Page 176 1 2 Q. Mr. Epstein doesn't have anything to do with 3 any of that, does he? 4 MR. : Object to the form. 5 BY MR. LUTTIER: 6 Q. Wasn't around for any of that, was he, ma'am? 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. I don't know. PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-471743720-ef54d20436cf 3506-001 Page 176 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006299 EFTA00158192 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 177 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7/ 8191101151 and 17 EFTA_00006300 EFTA00158193 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 paw:, 178 MR. LUTTIER: Okay. Let me take a break and might be done. VIDEOGRAPHER: Going off the record at 12:29 p.m. (Brief recess.) VIDEOGRAPHER: We are back on the record at 12:39 p.m. BY MR. LUTTIER: Q. Other than the occasions that you took your daughter to the -- to the location in Palm Beach where you said Mr. Epstein lived, have you ever taken your daughter anybody place else to meet Mr. Epstein? PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 178 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006301 EFTA00158194 Page 179 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. No. Q. Have you described for me in this deposition all personal contact, that is, one-on-one contact you've had with Mr. Epstein? A. Just one time. Q. And I meant, which would either be when you, personally, saw him or you, personally, spoke to the person who you believe is him -- A. No. I'm talking about when I physically was on his property in his driveway. Q. And have you described for me in this deposition all occasions when you've personally spoken with him on the phone? A. Yeah. Q. Has your daughter told you anything else about Mr. Epstein, other than what you've told me -- A. No. Q. -- during this deposition? MR. LUTTIER: I don't have any other questions. MR. : I don't have lien PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0728-ef54d28436cf 3506-001 Page 179 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006302 EFTA00158195 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d28436cf 3506-001 Page ISO of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006303 EFTA00158196 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47(7-0720.154d28436cf 3506-001 Page 181 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006304 EFTA00158197 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 VIDEOGRAPHER: Going off the record at 12:43 p.m. This marks the end of the deposition. MR. LUTTIER: You have the right to either this will get typed up. You have the right to read it, in which case you can read the transcript and if there's any inaccuracies, you can change it. THE WITNESS: No. I want to read it. MR. LUTTIER: And she'll make arrangements through you, I assume, to take care of it. (Witness excused.) (Deposition was concluded.) PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-47(7-0720-ef54d20436cf 3506-001 Page 182 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006305 EFTA00158198 Page 183 1 CERTIFICATE OF OATH 2 STATE OF FLORIDA 3 COUNTY OF PALM BEACH 4 5 6 I, the undersigned authority, certify that 7 personally appeared before me and was 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 duly sworn on the 6th day of November, 2009. Dated this 19th day of November, 2009. Sandra W. Townsend, Court Repd1 Notary Public - State of Florida My Commission Expires: 6/26/12 My Commission No.: DD 793913 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-471743720-ef54d28436cf 3506-001 Page 183 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006306 EFTA00158199 Page 184 1 2 STATE OF FLORIDA 3 COUNTY OF PALM BEACH 4 CERTIFICATE 5 I, Sandra W. Townsend, Court Reporter and Notary Public in and for the State of Florida at Large, 6 do hereby certify that the aforementioned witness was by me first duly sworn to testify the whole truth; that I 7 was authorized to and did report said deposition in stenotype; and that the foregoing pages numbered 1 to 8 182, inclusive, are a true and correct transcription of my shorthand notes of said deposition. 9 I further certify that said deposition was 10 taken at the time and place hereinabove set forth and that the taking of said deposition was commenced and 11 completed as hereinabove set out. 12 I further certify that I am not attorney or counsel of any of the parties, nor am I a relative or 13 employee of any attorney or counsel of party connected with the action, nor am I financially interested in the 14 action. 15 The foregoing certification of this transcript does not apply to any reproduction of the same by any 16 means unless under the direct control and/or direction of the certifying reporter. 17 18 19 20 21 22 23 24 25 Dated this 19th day of November, 2009. Sandra W. Townsend, Court Reporter PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08.21e8e8-101b-4717-0720-ef54d20436cf 3506-001 Pagc 184 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006307 EFTA00158200 Page 185 1 DATE: November 19, 2009 2 TO: c o , Esquire 3 4 IN RE: III II vs. Epstein 5 CASE NO.: 08-CIV-80119-MARRA/JOHNSON 6 Please take notice that on Friday, the 6th of 7 November, 2009, you gave your deposition in the above-referred matter. At that time, you did not waive 8 signature. It is now necessary that you sign your deposition. 9 Please call our office at the below-listed number to schedule an appointment between the hours of 10 9:00 a.m. and 4:30 p.m., Monday through Friday, at the Esquire office located nearest you. 11 If you do not read and sign the deposition within a reasonable time, the original, which has 12 already been forwarded to the ordering attorney, may be filed with the Clerk of the Court. If you wish to waive 13 your signature, sign your name in the blank at the bottom of this letter and return it to us. 14 Very truly yours, 15 16 17 Sandra W. Townsend, FPR PROSE COURT REPORTING AGENCY 18 19 20 I do hereby waive my signature. 21 22 23 I do hereby waive my signature: 24 cc: Via transcript: All Counsel of Record; file copy 25 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 185 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006308 EFTA00158201 Page 186 1 CERTIFICATE 2 3 THE STATE OF FLORIDA 4 COUNTY OF PALM BEACH 5 I hereby certify that I have read the 6 foregoing deposition by me given, and that the 7 statements contained herein are true and correct to the 8 best of my knowledge and belief, with the exception of 9 any corrections or notations made on the errata sheet, 10 if one was executed. 11 12 Dated this day of 13 2009. 14 15 16 17 18 19 20 21 22 23 24 25 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-4717-0720-ef54d20436cf 3506-001 Pagc 186 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006309 EFTA00158202 Page 187 1 ERRATA SHEET 2 IN RE: MI VS. EPSTEIN CR: S. TOWNSEND 3 DEPOSITION OF: 4 TAKEN: 11/6/09 5 6 DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE 7 PAGE 4 LINE 4 CHANGE REASON 8 9 10 11 12 13 14 15 16 17 18 Please forward the original signed errata sheet to this office so that copies may be distributed to all parties. 19 Under penalty of perjury, I declare that I have read my 20 deposition and that it is true and correct subject to any changes in form or substance entered here. 21 22 DATE: 23 24 SIGNATURE OF DEPONENT: 25 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98e1e8e8-101b-4717-0728-ef54d28436cf 3506-001 Page 187 of 187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006310 EFTA00158203

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