DataSet-10
Unknown
2 pages
Epstein Matter
Depositions Currently Scheduled
as of March 26, 2010
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
Doe George Rush 3/31/10 US Legal Support Noticed by
(M) do NY Daily 2:00 p.m. 1 Penn Plz, #1410 Edwards
News NY, NY Cross by 103
212-759-6014
Doe Records 3/31/10 US Legal Support Noticed by
(M) Custodian, NY 2:30 p.m. 1 Penn Plz, #1410 Edwards
Daily News NY, NY Cross by 103
4/02/10 Prose Court Rep Noticed by Jess
( ) (B Video) 9:00 a.m. 250 S. Australian
(M or RDC) Ave, Suite 1500,
WPB
Doe Mediation 4/5/10 Matrix Mediation Matrix Mediation
( ) (RDC & JAG) 10:00 a.m. 1655 Palm Beach
Lakes, Blvd., 700
WPB, FL
Doe #6 4/6/10 Prose Court Rep Notice by Jess
( ) 10:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
Doe #3 4/6/10 Prose Court Rep Noticed by Jess
( ) 2:00 p.m. 250 S. Australian
Ave, Suite 1500,
WPB
Does 2-8 4/7/10 Prose Court Rep Noticed by Jess
(RDC) 10:00 a.m. 250 S. Australian Cross by Doe
Ave, Suite 1500, Cross by
WPB Mermelstein
_
Doe 4/13/10 US Legal Support Noticed by
a) (By Video) 9:30 a.m. 444 W. Railroad Edwards,
(JAG) Ave. Cross by 103
Suite 300
WPB
Doe Jeffrey Epstein 4/14/10 US Legal Support Noticed by
(by video) 10:00 a.m. 444 W. Railroad Edwards
Ave. Cross by 103
Suite 300
WPB
EFTA00727732
Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvin
Goldsmith 9:30 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Does 2-8 Records 4/19/10 Veritext Corp. Noticed by
Custodian — 10:00 a.m. 1250 Broadway, Mermelstein
HBRK Associates Suite 2400
NY, NY 10001
Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by
10:00 a.m. 1250 Broadway, Mermelstein
Suite 2400
NY, NY 10001
Agreed Upon / Scheduled
**
Have service
EFTA00727733
DataSet-10
Unknown
2 pages
Epstein Matter
Depositions Currently Scheduled
as of January 11, 2010
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
Doe #4 Rick Ruperto 1/13/10 Crexent Noticed by Jess
(Zalis) 10:00 a.m. 850 Federal Hwy.
Stuart, FL 34994
Doe #4 Robert Zalis 1/19/10 Accurate Reporting Noticed by Jess
(Zalis) 10:00 a.m. & Video Services
814 East Silver
Springs Blvd., #A
Ocala, FL 34470
Doe #4 Rosa Ilenna Zalis 1/19/10 Accurate Reporting Noticed by Jess
1:00 p.m. & Video Services
814 East Silver
Springs Blvd., #A
Ocala, FL 34470
B.B. Donna Brinson 1/26/10 Leopold-Kuvin, PA Noticed by Jess
9:00 a.m. 2925 PGA Blvd..
Suite #200
Palm Beach
Gardens, FL 33410
B.B. Shawna Brinson 1/26/10 Leopold-Kuvin, PA Noticed by Jess
11:00 a.m. 2925 PGA Blvd..
Suite #200
Palm Beach
Gardens, FL 33410
B.B. John Brinson 1/26/10 Leopold-Kuvin, PA Noticed by Jess
2:30 p.m. 2925 PGA Blvd..
Suite #200
Palm Beach
Gardens, FL 33410
B.B. Steven Trepeck 1/26/10 Leopold-Kuvin, PA Noticed by Jess
4:00 p.m. 2925 PGA Blvd..
Suite #200
Palm Beach
Gardens, FL 33410
B.B. S 1/27/10 Prose, WPB Noticed by Kuvin
(by video) 9:30 a.m.
B.B. Jeffrey Epstein 1/29/10 Prose Court Rep Noticed by Kuvin
(by video) 9:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
EFTA_R1_00174916
EFTA01810369
B.B. IME of BB 2/5/10 Prose Court Rep Noticed by Jess
9:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
' Agreed Upon / Scheduled
**
Have service
EFTA_R1_00174917
EFTA01810370
DataSet-10
Unknown
1 pages
Epstein Matter
Depositions Currently Scheduled
as of May 18, 2009
- I limI Deponent Date and Time Location Remarks
(State) (Video) 5/20/09, 9:30 a.m. Goldberger's Noticed by Critton
CA038051 (Mot for Protective Prose Court Reporting
Order filed by Edwards)
(State) (Video) 5/22/09, 9:30 a.m. Goldberger's Noticed by Critton
CA028058 (Mot for Protective Prose Court Reporting
Order filed by Edwards)
~($tate) Jane Doe (Video) 5/26/09, 10:00 a.m. Goldberger's Noticed by Critton
CA028058 (Mot for Protective Prose Court Reporting
Order filed b Edwards
(State) Jeffrey Epstein (Video) 5/28/09, 10:00 a.m. Goldberger's Noticed by Kuvin, U.S.
CA 037319 Legal, Visual Evidence
Doe II (State) AC (Video) 6/1/09, 10:00 a.m. Goldberger's Noticed by Critton
CA 020614 Prose Court Reporting
(Fed) Jeffrey Epstein (Video) 6/11/09, 10:00 a.m. Goldberger's Noticed by Hill,
Pinnacle Reporting
Doe II (State) 6/11/09, 10:00 a.m. Goldberger's Noticed by us, Prose
CA 020614 (Video) (RDC wrote Ezell we
can re-coordinate
dates)
EFTA00727738
DataSet-10
Unknown
2 pages
Epstein Matter
Depositions Currently Scheduled
as of April 6, 2010
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
Doe 4/12/10 Prose Court Rep Noticed by Jess
( ) (friend of Doe) 9:00 a.m. 3111 W. Martin
Luther King Jr. Blvd.
Suite #100
Tampa, FL 33607
Doe 4/12/10 Scribe Associates Noticed by Jess
( ) (ex-boyfriend of 2:00 p.m. 201 SE 2nd Ave.
Doe) Suite #207
Gainesville, FL
32601
Doe 4/13/10 US Legal Support Noticed by
a 9:30 a.m. 444 W. Railroad Edwards,
(By Video) Ave. Cross by 103
(JAG) Suite 300
WPB
Epstein v. Scott Rothstein 4/15/10 Prose Court Rep Noticed by us
Rothstein 10:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvin
Goldsmith 9:30 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Does 2-8 Records 4/19/10 Veritext Corp. Noticed by
Custodian — 10:00 a.m. 1250 Broadway, Mermelstein
HBRK Suite 2400
Associates NY, NY 10001
Does 2-8 Records 4/19/10 Veritext Corp. Noticed by
Custodian — 10:30 a.m. 1250 Broadway, Mermelstein
New York Suite 2400
Strategy Group NY, NY 10001
Epstein v. Michael Fisten 4/19/10 101 Business Noticed by Jess
RRA 10:00 a.m. Center, 101 NE
Third Ave., #1500
Ft. Lauderdale, FL
Epstein v. Richard Fandry 4/19/10 101 Business Noticed by Jess
RRA 2:00 p.m. Center, 101 NE
Third Ave., #1500
Ft. Lauderdale, FL
Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by
10:00 a.m. 1250 Broadway, Mermelstein
EFTA00727736
Suite 2400
NY, NY 10001
Does 2-8 Leslie Wexner 04/23/10 Spectrum Reporting, Noticed by
(Duces Tecum) LLC Mermelstein
333 E. Stewart Cross by •
Avenue
Columbus, OH
All Cases Detective 04/27/10 Prose Court Rep Notice by Jess
Recarey 250 S. Australian
(Duces Tecum) Ave, Suite 1500,
WPB
* Agreed Upon / Scheduled
**
Have service
EFTA00727737
DataSet-10
Unknown
1 pages
Epstein Matter
Depositions Currently Scheduled
as of December 10, 2009
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
DOE Ghislane Noelle 12/09/09, 10AM Esquire Court Rep Noticed by
Maxwell New York, NY Edwards
(by video)
Igor Zinoview 12/18/09 Prose Court Rep. Noticed by Kuvin
(by video) 10:00 a.m. WPB, (no subpoena
attached)
12/16/09 Prose Court Rep Noticed by Hill
(by video) 9:00 a.m. WPB
c/o Reinhart
Jeffrey Epstein 12/17/09 Prose Court Rep Noticed by Hill
(by video??) 10:00 am. WPB (based on
calendar entry)
Agreed Upon / Scheduled
**
Have service
EFTA00727716
DataSet-10
Unknown
3 pages
Epstein Matter
Depositions Currently Scheduled
as of February 11, 2010
Mall .11O:O161 Ilklarattli -MOM Wii
BOAR,*
2/12/10 Prose Court Rep Noticed by Jess
ithr (By Video) 10:00 a.m. 250 S. Australian
(MTL) Ave, Suite 1500,
WPB
Doe 2/12/10 Prose Court Rep Noticed by Jess
Boyfriend) 2:00 p.m. 250 S. Australian
(MTL) Ave, Suite 1500,
WPB
. 2/15/10 Prose Court Rep Noticed by Jess
f 9:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
. Janusz Banasiak 2/16/10 Prose Court Rep Noticed by
Cross (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards
Does 2- Ave, Suite 1500, Cross by
8 WPB Mermelstein
■. Jeffrey Epstein 2/17/10 US Legal Noticed by
(MJP & JAG) 11:00 a.m. 444 West Railroad Edwards
Ave., #300
WPB
Doe #6 2/17/10 Prose Court Rep Noticed by Jess
(By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
2/18/10 Prose Court Rep Noticed by Jess
11.) — Boyfriend 10:00 a.m. 250 S. Australian
(By Video) Ave, Suite 1500,
in aF S
-Grandmother
2/18/10
1:00 p.m.
WPB
Prose Court Rep
250 S. Australian
Noticed by Jess
(By Video) (RDC) Ave, Suite 1500,
Doe #3 2/19/10 Prose Court Rep Noticed by Jess
(=) (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
2/23/10 Prose Court Rep Notice by Jess
-Sister 11:00 a.m. 250 S. Australian
(By Video) Ave, Suite 1500,
(RDC) WPB
EFTA00606704
2/23/10 Prose Court Rep Noticed by Jess
11.) -Mother 2:00 p.m. 250 S. Australian
(By Video) Ave, Suite 1500,
(RDC) WPB
B.B. Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess
(RDC & At 9:30 a.m. 250 S. Australian
WEINBERG) Ave, Suite 1500,
WPB
B.B. 2/26/10 Prose Court Rep Noticed by Jess
(By Video) 9:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe #5 2/26/10 Prose Court Rep Noticed by Jess
(Garcia) (By Video) 10:00 a.m. 250 S. Australian
(MTL) Ave, Suite 1500,
WPB
3/01/10 Prose Court Rep Noticed by
Cross - (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards
Does 2- Ave, Suite 1500, Cross by
8 WPB Mermelstein
3/01/10 Drs. Hall Office in Noticed by Jess
9:00 a.m. Orlando
LBWS
Doe #3 3/03/10 Prose Court Rep Noticed by Jess
(Licata) (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
3/04/10 Prose Court Rep Noticed by Jess
ill.) (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
B.B. 3/05/10 Our Office Noticed by Jess
-Father 2:00 p.m.
MJP
B.B. 3/05/10 Our Office Notice by Jess
-Sister 4:00 p.m.
(MJP)
Does #2- Jeffrey Epstein 03/08/10 Galleria Int. Noticed by
#8 (By Video) 301 Clematis St., Mermelstein
(RDC & JAG) #3000
WPB
3/15/10 Prose Court Rep Noticed by Jess
11) (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe 3/15/10 US Legal Support Noticed by
(MJP) 10:00 a.m. 515 East Las Olas Edwards
Ft. Lauderdale
EFTA00606705
Epstein Jeffrey Epstein 3/17/10 Our Office I Noticed by Scarola
(RDC & JAG) 10:00 a.m.
Epstein Brad Edwards 3/23/10 Searcy Denney Noticed by Jess
(By Video) 10:00 a.m. 2139 Palm Beach
(RDC) Lakes Blvd.,
West Palm Beach,
FL 33409
B.B. 4/8/10 Prose Court Rep Noticed by Kuvin
(By video) 9:30 a.m. 250 S. Australian
(RDC & Ave, Suite 1500,
REINHART) WPB
B.B. Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvin
Goldsmith 9:30 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
Agreed Upon / Scheduled
Have service
EFTA00606706
DataSet-10
Unknown
3 pages
Epstein Matter
Depositions Currently Scheduled
as of February 16, 2010
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
Doe #4 2/12/10 Prose Court Rep Noticed by Jess
( ) (By Video) 10:00 a.m. 250 S. Australian
(MTL) Ave, Suite 1500,
WPB
Doe #4 2/12/10 Prose Court Rep Noticed by Jess
( ) ( ' Boyfriend) 2:00 p.m. 250 S. Australian
(MTL) Ave, Suite 1500,
WPB
IME of 2/15/10 Prose Court Rep Noticed by Jess
9:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
. Janusz Banasiak 2/16/10 Prose Court Rep Noticed by
Cross (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards
Does 2- Ave, Suite 1500, Cross by
8 WPB Mernmistein
. Jeffrey Epstein 2/17/10 US Legal Noticed by
(MJP & JAG) 11:00 a.m. 444 West Railroad Edwards
Ave., #300
WPB
Doe #6 2/17/10 Prose Court Rep Noticed by Jess
( ) (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe 2/18/10 Prose Court Rep Noticed by Jess
( ) — Boyfriend 10:00 a.m. 250 S. Australian
(By Video) Ave, Suite 1500,
RDC)
i WPB
Doe 2/18/10 Prose Court Rep Noticed by Jess
( ) -Grandmother 1:00 p.m. 250 S. Australian
(By Video) (RDC) Ave, Suite 1500,
Doe #3 2/19/10 Prose Court Rep Noticed by Jess
(M) (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe 2/23/10 Prose Court Rep Notice by Jess
(a -Sister 11:00 a.m. 250 S. Australian
(By Video) Ave, Suite 1500,
(RDC) WPB
EFTA00727722
Doe 2/23/10 Prose Court Rep Noticed by Jess
( -Mother 2:00 p.m. 250 S. Australian
(By Video) Ave, Suite 1500,
(RDC) WPB
. Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess
(RDC & 9:30 a.m. 250 S. Australian
WEINBERG) Ave, Suite 1500,
WPB
2/26/10 Prose Court Rep Noticed by Jess
(By Video) 9:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe #5 2/26/10 Prose Court Rep Noticed by Jess
(M) (By Video) 10:00 a.m. 250 S. Australian
(MTL) Ave, Suite 1500,
WPB
3/01/10 Prose Court Rep Noticed by
Cross — (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards
Does 2- Ave, Suite 1500, Cross by
8 WPB Mermelstein
Doe #7 IME of 3/01/10 Drs. Office in Noticed by Jess
( ) 9:00 a.m. Orlando
B Video
3/02/10 Our Office Noticed by Jess
-Father 2:00 p.m.
(MJP
3/02/10 Our Office Notice by Jess
-Sister 4:00 p.m.
(MJP
Doe #2 3/03/10 Prose Court Rep Noticed by Jess
( (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe 3/04/10 Prose Court Rep Noticed by Jess
( (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Does #2- Jeffrey Epstein 03/08/10 Galleria Int. Noticed by
#8 (By Video) 301 Clematis St., Mermelstein
(RDC & JAG) #3000
WPB
Doe #7 3/15/10 Prose Court Rep Noticed by Jess
( ) (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe 3/15/10 US Legal Support Noticed by
( (MJP) 10:00 a.m. 515 East Las Olas Edwards
Ft. Lauderdale
EFTA00727723
Epstein Jeffrey Epstein 3/17/10 Our Office Noticed by Scarola
(by video) 10:00 a.m.
(RDC & JAG)
Epstein Edwards 3/23/10 Searcy Denney Noticed by Jess
Cross by (By Video) 10:00 a.m. 2139 Palm Beach Noticed by Jess
(RDC) Lakes Blvd.,
West Palm Beach,
FL 33409
Doe 3/24/10 Prose Court Rep Noticed by
(by video) 10:00 a.m. 250 S. Australian Edwards
Ave, Suite 1500,
WPB
4/8/10 Prose Court Rep Noticed by Kuvin
(By video) 9:30 a.m. 250 S. Australian
(RDC & Ave, Suite 1500,
REINHART) WPB
Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvin
Goldsmith 9:30 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
* Agreed Upon / Scheduled
**
Have service
EFTA00727724
DataSet-10
Unknown
2 pages
Epstein Matter
Depositions Currently Scheduled
as of February 19, 2010
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
Doe 2/22/10 Prose Court Rep Noticed by Jess
(M) -Grandmother 1:00 p.m. 250 S. Australian
(By Video) (RDC) Ave, Suite 1500,
Doe #3 2/19/10 Prose Court Rep Noticed by Jess
(M) (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe 2/23/10 Prose Court Rep Notice by Jess
(M) -Sister 11:00 a.m. 250 S. Australian
(By Video) Ave, Suite 1500,
(RDC) WPB
Doe 2/23/10 Prose Court Rep Noticed by Jess
( ) -Mother 2:00 p.m. 250 S. Australian
(By Video) Ave, Suite 1500,
a/ m WPB
Doe 2/23/10 Prose Court Rep Noticed by Jess
(NM) - Boyfriend 4:00 p.m. 250 S. Australian
(By Video) Ave, Suite 1500,
(RDC) WPB
2/26/10 Prose Court Rep Noticed by Jess
(By Video) 9:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe #5 2/26/10 Prose Court Rep Noticed by Jess
( ) (By Video) 10:00 a.m. 250 S. Australian
(MTL) Ave, Suite 1500,
WPB
3/01/10 Prose Court Rep Noticed by
Cross — (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards
Does 2- Ave, Suite 1500, Cross by
8 WPB Mermelstein
Doe #7 IME of 3/01/10 Drs. Office in Noticed by Jess
( ) 9:00 a.m. Orlando
(By Video)
3/02/10 Our Office Noticed by Jess
-Father 2:00 p.m.
(MJP
. 3/02/10 Our Office Notice by Jess
-Sister 4:00 p.m.
(MJP)
EFTA00727728
Doe ;:2 3/03/10 Prose Court Rep Noticed by Jess
( ) (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Does #2- Jeffrey Epstein 03/08/10 Galleria Int. Noticed by
#8 (By Video) 301 Clematis St., Mermelstein
(RDC & JAG) #3000
WPB
Doe 3/11/10 Prose Court Rep Noticed by Jess
( ) (By Video) 1:00 p.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe #7 3/15/10 Prose Court Rep Noticed by Jess
( ) (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe 3/15/10 US Legal Support Noticed by
( ) (MJP) 10:00 a.m. 515 East Las Olas Edwards
Ft. Lauderdale
Epstein Jeffrey Epstein 3/17/10 Our Office Noticed by Scarola
(by video) 10:00 a.m.
(RDC & JAG)
Epstein Edwards 3/23/10 Searcy Denney Noticed by Jess
Cross by (By Video) 10:00 a.m. 2139 Palm Beach Noticed by Jess
(RDC) Lakes Blvd.,
West Palm Beach,
FL 33409
Doe 3/24/10 Prose Court Rep Noticed by
(by video) 10:00 a.m. 250 S. Australian Edwards
Ave, Suite 1500,
WPB
4/8/10 Prose Court Rep Noticed by Kuvin
(By video) 9:30 a.m. 250 S. Australian
(RDC & Ave, Suite 1500,
REINHART) WPB
Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvin
Goldsmith 9:30 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
Agreed Upon / Scheduled
**
Have service
EFTA00727729
DataSet-10
Unknown
2 pages
Epstein Matter
Depositions Currently Scheduled
as of January 11, 2010
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
Doe #4 Rick Ruperto 1/13/10 Crexent Noticed by Jess
10:00 a.m. 850 Federal Hwy.
Stuart, FL 34994
Doe #4 1/19/10 Accurate Reporting Noticed by Jess
10:00 a.m. & Video Services
814 East Silver
Springs Blvd., #A
Ocala, FL 34470
Doe #4 1/19/10 Accurate Reporting Noticed by Jess
1:00 p.m. & Video Services
814 East Silver
Springs Blvd., #A
Ocala, FL 34470
1/26/10 Leopold-Kuvin, PA Noticed by Jess
9:00 a.m. 2925 PGA Blvd.,
Suite #200
Palm Beach
Gardens, FL 33410
1/26/10 Leopold-Kuvin, PA Noticed by Jess
11:00 a.m. 2925 PGA Blvd.,
Suite #200
Palm Beach
Gardens, FL 33410
1/26/10 Leopold-Kuvin, PA Noticed by Jess
2:30 p.m. 2925 PGA Blvd.,
Suite #200
Palm Beach
Gardens, FL 33410
1/26/10 Leopold-Kuvin, PA Noticed by Jess
4:00 p.m. 2925 PGA Blvd.,
Suite #200
Palm Beach
Gardens, FL 33410
1/27/10 Prose, WPB Noticed by Kuvin
(by video) 9:30 a.m.
Jeffrey Epstein 1/29/10 Prose Court Rep Noticed by Kuvin
(by video) 9:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
EFTA00727706
IME o 2/5/10 Prose Court Rep Noticed by Jess
9:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
*
Agreed Upon / Scheduled
4*
Have service
EFTA00727707
DataSet-10
Unknown
1 pages
Epstein Matter
Depositions Currently Scheduled
as of December 10, 2009
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
DOE Ghislane Noelle 12/09/09, 10AM Esquire Court Rep Noticed by
Maxwell New York, NY Edwards
(by video)
Igor Zinoview 12/18/09 Prose Court Rep. Noticed by Kuvin
(by video) 10:00 a.m. WPB, (no subpoena
attached)
12/16/09 Prose Court Rep Noticed by Hill
(by video) 9:00 a.m. WPB
c/o Reinhart
Jeffrey Epstein 12/17/09 Prose Court Rep Noticed by Hill
(by video??) 10:00 am. WPB (based on
calendar entry)
Agreed Upon / Scheduled
**
Have service
EFTA00727715
DataSet-10
Unknown
1 pages
Epstein Matter
Depositions Currently Scheduled
as of December 10, 2009
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
DOE Ghislane Noelle 12/09/09, 10AM Esquire Court Rep Noticed by
Maxwell New York, NY Edwards
(by video)
B.B. Igor Zinoview 12/18/09 Prose Court Rep. Noticed by Kuvin
(by video) 10:00 a.m. WPB, (no subpoena
attached)
CMA 12/16/09 Prose Court Rep Noticed by Hill
(by video) 9:00 a.m. WPB
c/o Reinhart
CMA Jeffrey Epstein 12/17/09 Prose Court Rep Noticed by Hill
(by video??) 10:00 am. WPB (based on
calendar entry)
Agreed Upon / Scheduled
**
Have service
EFTA00767784
DataSet-10
Unknown
2 pages
Epstein Matter
Depositions Currently Scheduled
as of November 3, 2009
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
11/06/09, 9AM Searcy Denney RDC (Jess)
y vi eo 2139 Palm Beach
Lake Blvd.
WPB, FL
11/10/09, 11AM Prose Court Re-Noticed by
(by video) Reporting, WPB Kuvin
(Prose,Visual
Evidence)
DOE 11/13/09, 930AM Prose Court RDC (Jess)
b video Reporting, WPB
DOE 4 11/17/09, 9AM Prose Court RDC (Jess)
(by video) Reporting, WPB
Igor Zinoview 11/17/09, 10AM Prose Court Jack Hill
(by video) Reporting, WPB
11/18/09, 10AM Prose Court RDC (Jess)
(by vide2 Reporting, WPB
Joseph 11/19/09, 9AM Burman Critton RDC (Jess)
Luttier & Coleman,
WPB
Pasqualino 11/19/09, 1PM Burman Critton RDC (Jess)
Luttier & Coleman,
WPB
Michael Reiter 11/23/09,10AM Leopold-Kuvin,P.A. Noticed by Kuvin,
(by video) 2925 PGA Pleasanton
Blvd.,Suite 200 Greenhills and
PBG, FL 33410 Visual Evidence
Cross by RDC
11/24/09, 930AM Leopold-Kuvin,P.A. Noticed by Kuvin,
(by video) 2925 PGA Pleasanton
Blvd.,Suite 200 Greenhills and
PBG, FL 33410 Visual Evidence
Christina Vereno 11/24/09 Leopold-Kuvin,P.A. Noticed by Kuvin,
(by video) 11:30 AM 2925 PGA Pleasanton
Blvd.,Suite 200 Greenhills and
PBG, FL 33410 Visual Evidence
Daliah Weiss 11/24/09, 230PM Leopold-Kuvin,P.A. Noticed by Kuvin,
(by video) 2925 PGA Pleasanton
Blvd.,Suite 200 Greenhills and
PBG, FL 33410 Visual Evidence
EFTA00727713
RC — PB County 12/01/09, 9AM Prose Court Rep. Noticed by Kuvin
Police Dept. 250 S.Australian (w/ subpoena
(by video) Ave.S, Suite 1500 attached)
WPB, FL Cross by RDC
Det. Joseph 12/01/09, 1PM Prose Court Rep. Noticed by Kuvin
Recarey 250 S.Australian (w/ subpoena
(by video) Ave.S, Suite 1500 attached)
WPB, FL Cross by RDC
Det. Michael 12/08/09, 9AM Prose Court Rep. Noticed by Kuvin
Dawson 250 S.Australian (w/ subpoena
(by video) Ave.S, Suite 1500 attached)
WPB, FL Cross by RDC
Det. 12/08/09, 1PM Prose Court Rep. Noticed by Kuvin
Pagan 250 S.Australian (w/subpoena
(by video) Ave.S, Suite 1500 attached)
WPB, FL Cross by RDC
DOE Ghislane Noelle 12/09/09, 10AM Esquire Court Rep Noticed by
Maxwell New York, NY Edwards
(by video)
Captain George 12/09/09, 9AM Prose Court Rep. RDC (Jess)
Frick 250 S. Australian
(by video) Ave S, Suite 1500
WPB, FL
Meister 12/14/09, 9AM Prose Court Rep. Noticed by Kuvin
(by video) 9:00 a.m. 250 S.Australian (w/ subpoena
Ave.S, Suite 1500 attached)
WPB, FL
Todd Meister 12/14/09 Prose Court Rep. Noticed by Kuvin
(by video) 1:00 p.m. 250 S.Australian (w/ subpoena
Ave.S, Suite 1500 attached)
WPB, FL
Agreed Upon / Scheduled
**
Have service
EFTA00727714
DataSet-10
Unknown
2 pages
Epstein Matter
Depositions Currently Scheduled
as of August 18, 2009
Plaintiff Deponent Date and Time Location Remarks
Dr. Serge Thys * 8/31/09, 3:15pm Our Office Our Office
9/01/09,11:00am Esquire Court Rep Noticed by Kuvin
By video One Penn Plaza
Suite 4715
New York, NY10019
Jeffrey Epstein * 9/02/09,10:00am Atterbury,Goldberger -same—
By video 250 S.Australian Ave.
Suite 1400
West Palm Beach, FL
JANE 9/03/09,10:00am Esquire Court Rep. Edwards & JPH,
DOE By Video One Penn Plaza Kuvin
Suite 4715
New York, NY
10019
9/04/09,11:00am Searcy Denney JPH
By Video 2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
Juan Alessi 9/08/09,10:00am Searcy Denney JPH
By Video 2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
* 9/9/09,10:00am Our Office Our Office
By Video
MI By Video
9/11/09,10:00am Our Office Our Office
Doe #4 Jane Doe #4 * 9/16/09,1:00pm Our Office Our Office
B Video
)
Igor Zinoview 9/17/09,10:00am Doerner & Goldberg JPH
Revmont Park,
South Building
1161 Broad Street,
#110
Shrewsbury, NJ
07702
EFTA00727742
Tommy Matola 9/18/09,10:OOam Esquire Court Rep. JPH
One Penn Plaza
Suite 4715
New York, NY
10019
9/21/09,1:00 pm McIntosh Sawran Noticed by Kuvin
By video 1601 Forum Place
Suite 1110
JANE Mark Epstein 9/21/09,11:OOam Esquire Court Rep. Edwards
DOE, By Video One Penn Plaza Kuvin
Suite 4715
New York, NY
10019
JANE Jean Luc Bruhel 9/22/09,10:OOam Esquire Court Rep. Edwards
DOE, ** One Penn Plaza Kuvin
By Video Suite 4715
New York, NY
JANE Ghislane Maxwell 9/23/09,10:OOam Esquire Court Rep. Edwards
DOE ** One Penn Plaza
By Video Suite 4715
New York, NY
■ Bill Riley 9/24/09,10:OOam Esquire Edwards
By Video 515 E. Las Olas
Blvd., #1300, Ft.
Lauderdale, FL
JANE Jane Doe * 9/30/09,10:OOam Our Office Our Office
DOE By Video
Agreed Upon / Scheduled
**
Have service
EFTA00727743
DataSet-10
Unknown
1 pages
Epstein Matter
Depositions Currently Scheduled
as of December 9, 2009
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
DOE Ghislane Noelle 12/09/09, 10AM Esquire Court Rep likii
Maxwell New York, NY
(by video)
B.B. Igor Zinoview 12/18/09 Prose Court Rep. Noticed by
(by video) 10:00 a.m. WPB, (no subpoena
attached)
* Agreed Upon / Scheduled
**
Have service
EFTA_R1_00010463
EFTA01733885
DataSet-10
Unknown
2 pages
Epstein Matter
Depositions Currently Scheduled
as of February 2, 2010
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
. IME of 2/5/10 Prose Court Rep Noticed by Jess
( ) 9:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
. Charles Gerald 2/08/10 Prose Court Rep Noticed by Kuvin
Goldsmith 9:30 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
. 2/9/10 Prose Court Rep Noticed by Jess
(By Video) 10:00 a.m. 250 S. Australian (Tentative Date)
Ave, Suite 1500,
WPB
. 2/11/10 Prose Court Rep Noticed by Kuvin
Cross - (By video) 9:30 a.m. 250 S. Australian Cross by Edwards
Ave, Suite 1500,
WPB
Doe #4 2/12/10 Prose Court Rep Noticed by Jess
( ) (By Video) 10:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
Doe #4 2/12/10 Prose Court Rep Noticed by Jess
( ) ( ' Boyfriend) 2:00 p.m. 250 S. Australian
Ave, Suite 1500,
WPB
IME of 2/15/10 Prose Court Rep Noticed by Jess
9:00 a.m. 250 S. Australian
(By Video) Ave, Suite 1500,
WPB
. Janusz Banasiak 2/16/10 Prose Court Rep Noticed by Jess
250 S. Australian
Ave, Suite 1500,
WPB
. Jeffrey Epstein 2/17/10 Prose Court Rep Noticed by
10:00 a.m. 250 S. Australian Edwards
Ave, Suite 1500,
WPB
. 2/17/10 Our Office Noticed by Jess
iDad 2:00 p.m.
. 2/17/10 Our Office Noticed by Jess
(Sister) 4:00 p.m.
DOE 2/18/10
Family??
EFTA00727717
Doe r."3 2/19/10 Prose Court Rep Noticed by Jess
( ) (By Video) 10:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
DOE 2/23/10
Family??
Joseph Recarey 2/25/10 Noticed by Jess
2/26/10 Prose Court Rep Noticed by Jess
(By Video) 9:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
. 3/01/10 Prose Court Rep Noticed by
10:00 a.m. 250 S. Australian Edwards
(Tentative Date) Ave, Suite 1500,
WPB
Doe #7 IME of Doe #7 3/01/10 Drs. Office in Notice by Jess
(e I= ) 9:00 a.m. Orlando
(Tentative Location-
Need to Notice)
Doe #5 3/16/10 Prose Court Rep Noticed by Jess
(M) (By Video) 250 S. Australian
Ave, Suite 1500,
WPB
Epstein Jeffrey Epstein 3/17/10 Noticed by Scarola
Epstein Edwards 3/23/10 Noticed by Jess
Agreed Upon / Scheduled
**
Have service
EFTA00727718
DataSet-10
Unknown
1 pages
Epstein Matter
Depositions Currently Scheduled
as of July 29, 2009
Plaintiff Deponent Date and Time Location Remarks
Doe Leslie Wexler 8/14/09,11:00a.m McGinnis & Assoc. Noticed by
(Federal) 5701 North High St Edwards,
Suite 300 U.S.Legal
Worthington, OH
614-431-1344
- same - Ghislane Noelle 8/17/09,11:00a.m Esquire Court Rep - same —
Maxwell One Penn Plaza
Suite 4715
New York, NY
- same - 8/18/09 11:00a.m - same - - same -
8120/09, 10:00 a.m. Leopold Kuvin, P.A. Noticed by Kuvin
By video PGA Blvd, Suite 200
PBG
EFTA00727739
DataSet-10
Unknown
3 pages
Epstein Matter
Depositions Currently Scheduled
as of February 19, 2010
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
Doe 2/22/10 Prose Court Rep Noticed by Jess
( ) -Grandmother 1:00 p.m. 250 S. Australian
(By Video) (RDC) Ave, Suite 1500,
Doe #3 2/19/10 Prose Court Rep Noticed by Jess
( (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe 2/23/10 Prose Court Rep Notice by Jess
( ) -Sister 11:00 a.m. 250 S. Australian
(By Video) Ave, Suite 1500,
(RDC) WPB
Doe 2/23/10 Prose Court Rep Noticed by Jess
(M) -Mother 2:00 p.m. 250 S. Australian
(By Video) Ave, Suite 1500,
a l WPB
Doe 2/23/10 Prose Court Rep Noticed by Jess
( ) - Boyfriend 4:00 p.m. 250 S. Australian
(By Video) Ave, Suite 1500,
(RDC) WPB
. Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess
Cross (RDC & At 9:30 a.m. 250 S. Australian Cross by Kuvin
, WEINBERG) Ave, Suite 1500, Edwards,
EW, Doe WPB
Doe II
2/26/10 Prose Court Rep Noticed by Jess
(By Video) 9:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe #5 2/26/10 Prose Court Rep Noticed by Jess
( (By Video) 10:00 a.m. 250 S. Australian
(MTL) Ave, Suite 1500,
WPB
3/01/10 Prose Court Rep Noticed by
Cross - (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards
Does 2- Ave, Suite 1500, Cross by
8 WPB Mermelstein
Doe #7 IME of 3/01/10 Drs. Office in Noticed by Jess
( 9:00 a.m. Orlando
EFTA00727725
ails
-Father
3/02/10
2:00 p.m.
Our Office Noticed by Jess
MJP
3/02/10 Our Office Notice by Jess
-Sister 4:00 p.m.
(MJP)
Doe 2 3/03/10 Prose Court Rep Noticed by Jess
( ) (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Does #2- Jeffrey Epstein 03/08/10 Galleria Int. Noticed by
#8 (By Video) 301 Clematis St., Mermelstein
(RDC & JAG) #3000
WPB
Doe 3/11/10 Prose Court Rep Noticed by Jess
( ) (By Video) 1:00 p.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe #7 3/15/10 Prose Court Rep Noticed by Jess
( ) (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe 3/15/10 US Legal Support Noticed by
( ) (MJP) 10:00 a.m. 515 East Las Olas Edwards
Ft. Lauderdale
Epstein Jeffrey Epstein 3/17/10 Our Office Noticed by Scarola
(by video) 10:00 a.m.
(RDC & JAG)
Epstein Edwards 3/23/10 Searcy Denney Noticed by Jess
Cross by (By Video) 10:00 a.m. 2139 Palm Beach Noticed by Jess
(RDC) Lakes Blvd.,
West Palm Beach,
FL 33409
Doe 3/24/10 Prose Court Rep Noticed by
Cross (by video) 10:00 a.m. 250 S. Australian Edwards
by Ave, Suite 1500, Cross by Kuvin
WPB
. 4/8/10 Prose Court Rep Noticed by Kuvin
(By video) 9:30 a.m. 250 S. Australian
(RDC & Ave, Suite 1500,
REINHART) WPB
Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvin
Goldsmith 9:30 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
EFTA00727726
Agreed Upon / Scheduled
**
Have service
EFTA00727727
DataSet-10
Unknown
19 pages
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of L.M.
Although L.M. has sought in her civil case against Epstein to portray herself
as an innocent, who was damaged by her interactions with Epstein, both her
behavior and her own sworn statements during the course of her deposition in her
civil case belie her claims. Repeatedly throughout the course of her deposition, L.M.
engaged in the frequent use of profanity and personal attacks on Epstein's counsel.
For example, during her deposition, L.M. made the following comments:
A: You're an asshole.
Q: You were a -
A: You're a flicking asshole.
(see Depo Transcript 130:10-19)
A: You are just fucking sitting here making money.
(see Depo Transcript 132:9-10)
Q: Ok, you were partying, right?
A: Yeah, like normal people do like you're going to probably do after this
with all your fucking money.
(see Depo Transcript 133:3-5)
Q: ... Let's be honest
A: Okay. Let's be honest.
Q: Did you ever send?
A: Yeah Jackass. You're a fucking asshole.
(see Depo Transcript 225:19-23)
In fact, L.M.'s use of profanity was so egregious and disruptive during her
deposition that the court agreed to extend her deposition for six hours and ordered
her attorney to caution L.M. against engaging in such further inappropriate behavior:
But the witness should be warned that the Court will not tolerate any further
vulgarities, any further accusations without merit relative to counsel, any
further attacks on counsel, any references to counsel's children or anything
of that nature.
I will allow the deposition ... without interruptions of the same type that
we witnessed by virtue of my reading of this transcript on several occasions
now, to last another six hours, total. Period.
EFTA01116363
I want to put on record that the vulgarities, the attacks on counsel, the
attacks of a personal nature that were communicated by L.M. were such that,
if they are repeated, that sanctions will be assessed, and those sanctions
could include the striking of the pleadings.
(see November 3, 2009 Hearing Transcript 9:20-10:23)
In addition to her "vulgar" behavior during her deposition, L.M. admitted
during the deposition that L.M. "started drinking, partying and having fun, when I
was around 15, I guess....14 going into 15" (see Depo Transcript 304:19-22). She
admitted under oath that "I lost my virginity when I was 14 years old." (see Depo
Transcript 109:17-18). She also admitted that she did "any drugs I could get, coke,
pain killers. I have done many drugs, ecstasy and -- ... and Xanax." (see Depo
Transcript 86:12-15) She testified that she started using drugs when "I was in
seventh and eight and ninth. Not when I was in seventh. More when I was in eighth
and ninth." (see Depo Transcript 86:22-24) She admitted, however, that Epstein
never provided L.M. with any drugs or alcohol:
Q: Jeffrey Epstein never gave you any drugs did he?
A: No.
Q: He was an antidrug person, wasn't he?
A: That's what he said.
Q: And he made that pretty clear to you?
A: Yes.
Q: Never gave you alcohol, right?
A: Never.
Q: Told you he didn't believe in alcohol. Didn't drink it himself, right?
A: True.
Q: Always treated you well when you were at his house, didn't he?
A: Of course.
(see Depo Transcript 305:5-306:1)
L.M. also testified under oath that she and her friend, E.W., worked as topless
dancers at a strip club when L.M. was only fourteen or fifteen years old:
Q: Okay, when you thought [E.W.] was 14, at what club was she dancing?
A: We both went to Club Cabaret.
A: When we were, when we were 14, we went there like once or twice.
Q: So, you went in there at age 14 with her? Were you 14 at the time?
A: Yes. She might have been 15. I was maybe just turned 15.
EFTA01116364
...
Q: What did you do [at Club Cabaret)?
A: I was an entertainer.
...
Q: And then when you say you were entertainment, what did you do?
A: I was a dancer.
Q: Meaning you got up on stage, right?
A: Yes.
Q: Took your top off, right?
A: Yes.
Q: Did you do lap dances?
A: Not at this particular club.
Q: You have done them at other clubs?
A: Yes.
(see Depo Transcript 299:2-300:21)
L.M. also testified that she "probably" told Epstein that she worked at that strip club.
(see Depo Transcript 300:3-4)
L.M. also admitted that she was a call girl/escort since the age of 15. She
testified at her deposition: "Well, I lived life as a prostitute" (see Depo Transcript
156:7), "I am a prostitute when I make money" (see Depo Transcript 156:12-13),
and "I was a call girl and I worked for myself.... From the age of 15 to the age of 21"
(see Depo Transcript 280:16-19). In fact, L.M. admitted to making $1,000 a day or
more from prostitution on "maybe" more than 20 occasions in one year alone:
Q: You earlier said that in the year 2008, some days you made a
thousand dollars a day, some days you made $2,000 a day. How many days
out of the year would you say you made a thousand dollars a day or more a
day in the year 2008?
A: I don't know.
...
Q: Was it more than ten?
A: Maybe.
Q: Was it more than 20?
A: Maybe.
(see Depo Transcript 157:11-159:6).
L.M. also admitted under oath to keeping a list of amounts she collected from her
johns in "two or three" lined books that she kept for the years "06, 07, 08 and 09"
(see Depo Transcript 59:13-64:12), including a book of "Psalms" that she obtained
from a religious store (see Depo Transcript 152:1-14).
EFTA01116365
L.M. attempted to lay blame on Epstein during her deposition for, among
other things, her life as a prostitute. (see Depo Transcript 129:5-23). Yet L.M.
admitted that she never had sexual intercourse with Epstein and never touched
Epstein's penis:
Q: You never had sexual intercourse with Mr. Epstein, did you?
A: Penis inserted into the vagina, no.
Q: Did he ever insert his penis into your mouth?
A: No.
Q: Did he ever insert his penis into your anus?
A: No.
Q: Did he ever insert his penis into your vagina?
A: No.
Q: Did you ever hold his penis in your hand?
A: No.
(see Depo Transcript 71:15-72:9)
Moreover, sworn deposition testimony fro the person who first
brought L.M. to Epstein's home, indicates that L.M. engaged in prostitution before
L.M. ever met Epstein. In her deposition, Ms. Adriano testified that on L.M.'s second
visit to Epstein's home, L.M. quoted to Epstein prices for various sexual favors
that L.M. and L.M.'s mother performed. Ms. Adriano testified that L.M. was "telling
[Epstein] about some stuff that her mom and her did sexually for money or some
stuff like that" (see Depo Transcript of C.M.A. 280:9-11) and that L.M. was "offering
information" to Epstein:
A: That her and her mom have had, her mom does things and has prices
for things. Something of that matter...
Q: Sexual nature?
A: Yeah.
(see Depo Transcript of C.M.A. 276:16-277:11)
II. Deposition .M.A.)
Another woman claiming in her civil case to have lost her innocence to
Epstein inet, Ms. Adriano's sworn deposition testimony in her
civil case against Epstein paints quite a different picture. Ms. Adriano, who during
her deposition appeared at times disoriented and even once fell asleep, testified
under oath to a pervasive history of illegal drug abuse. For example:
EFTA01116366
Q: You have used a number of illegal drugs in the past, have you not?
A: Yes, I have.
Q: And what drugs have you used in the past?
A: Cocaine, marijuana, pain pills, Morning Glories, Angle Trumpets, acid,
Ecstasy.
Q: Heroin?
A: Yep, I've tried heroin.
Q: You have tried crystal meth?
A: Yeah...
(see Depo Transcript 87:11-88:8).
Ms. Adriano admitted that she began smoking marijuana before she ever met
Epstein (see Depo Transcript 274:11-13). In addition, she testified:
Q: And you started using marijuana at age what?
A: Thirteen.
Q: And you used it with what degree of frequency?
A: I don't know, every day.
(see Depo Transcript 274:14-19)
She further admitted that she altered Roxicodone pills to take the drug
intravenously because "it wasn't working for me swallowing it anymore" and
because "it hits you faster" (see Depo Transcript 97:14-20). She also testified that "1
told [Wellington Regional Hospital] I was an IV drug user." (see Depo Transcript
271:20-23).
Like, L.M., Ms. Adriano confirmed under oath that Epstein never gave or even
offered her drugs or alcohol:
Q; Mr. Epstein never gave you any drugs, did he?
A: No.
(see Depo Transcript 103:8-10)
Q: He never told you to use drugs in his house, did he?
A: No, he never told me to.
Q: He never gave you alcohol in his house, did he?
A: No.
(see Depo Transcript 106:7-12)
Q: He never attempted to drug you in any manner, did he?
A: No.
EFTA01116367
Q: Never even offered you drugs, correct?
A: Correct.
(see Depo Transcript 131:13-17)
In addition to her pervasive history of drug abuse, Ms. Adriano also admitted
in her deposition that she had a long history of sexual activity since the age of 12,
well before she ever met Epstein:
Q: So, by, by your acknowledgement in these answers to interrogatories
before you ever went to Mr. Epstein's house the first time, ou had had
sexual relations with Josh Moles, Danny Andr nd
somebody whose last name you can't remember, an -
A: And that's it.
Q: And Michael Riccoca?
A: No.
Q: Not Michael Riccoca, but up
A: Yes. througl
(see Depo Transcript 258:6-16)
Q: Okay. And when was the first time that you had a sexual experience
with another woman?
A: When I was 12.
Q: and who was this other woman?
A: My ex-girlfriend.
(see Depo Transcript 161:18-22)
Ms. Adriano and one of her boyfriends even filmed themselves having sexual
intercourse when Ms. Adriano was just 13 years old:
Q: ... When were you filmed in the nude?
A: With one of my boyfriends.
Q: And when was he your boyfriend?
A: I was 13.
Q: Excuse me?
A: When I was 13.
Q: Was this before or after the point in time that you had your
relationship with Jennifer?
A: It was after. Well, it was before. I don't - It was like during type of
thing. Even though she was my girlfriend, we still had boyfriends if that
helps you.
EFTA01116368
Q: But the film was of the two of you together as supposed [sic] to just
you alone?
A: Yes.
Q: And what were you and he doing in the film?
A: Having sex.
Q: Just intercourse?
A: Yeah.
(see Depo Transcript 200:25-202:5)
Ms. Adriano testified that her first child was born "when I was 17." (see Depo
Transcript 204:10-11). She testified to having a sexual relationship with the father
of that child since she was 13 years old:
Q: When did you first meet Mr. Haught?
A: When I was 13.
Q: Did you, did you meet him before you first went to Mr. Epstein's?
A: Yes.
Q: Had you had a sexual relationship with Mr. Haught, obviously?
A: Yes.
Q: Had you had sex with Mr. Haught before you went to Mr. Epstein's for
the first time?
A: Yes.
Q: And what sexual acts had you engaged in with Mr. Naught before you
went to Mr. Epstein's?
A: Intercourse.
Q: And did you consider Mr. Haught to be your boyfriend?
A: Yeah.
Q: And you were dating him during the entire period of time that you
went to Mr. Epstein's
A: Yeah.
Q: And did Mr. Haught ever physically bring you to Mr. Epstein's house?
A: Yes.
Q: ... Ever any occasion when Mr. Haught brought any females that he
dropped off at Mr. Epstein's other than -
A: Yes, me and A.L. and me and L.M.
(see Depo Transcript 207:20-209:17)
Ms. Adriano testified about having a frighteningly violent and tumultuous
history with this boyfriend. For example:
A: He cheated on me with A.L. and I suppose he felt guilty about it. So, he
tried to say I was cheating on him and I wasn't cheating on him. He was
EFTA01116369
cheating on me and he felt guilty, and then decided he was going to try to kill
me.
Q: And you were afraid - where were you when this gun was held to
your head?
A: In the middle of a field.
(see Depo Transcript 258:22-259:4)
Q: For approximately how long did the event take place th d
a gun to your head?
A: Like five minutes and then we kissed and made up and ha sex.
Q: In the field?
A: Yep.
(see Depo Transcript 260:24-261:4)
Q: Was there another occasion was physically violent
towards you?
A: Yes.
Q: When was that?
A: When he tried to drown me in a canal.
(see Depo Transcript 261:15-19)
Epstein even counseled Ms. Adriano against continuing her relationship with this
violent man, but Ms. Adriano ignored Epstein's advice:
Q: And when did you tell Mr. Epstein about it?
A: On one of the occasions I went to his house.
Q: And what did he say?
A: I don't know. He talked to me about it.
Q: Was he sympathetic toward you?
A: A little bit.
Q: Did he tell you you ought to get away from this guy?
A: Yeah.
Q: Did you pay attention to what he said?
A: Obviously not, if I had a kid with him some years later.
(see Depo Transcript 262:5-17)
Despite Ms. Adriano's established history of drug abuse originating prior to her
meeting Epstein and long history of sexual activity with members of both the same
and opposite sexes that predated her interactions with Epstein, Ms. Adriano claims
injury by Epstein in her civil case. She makes these claims even though she made
the following admissions in her deposition:
Q: Did you ever have sexual intercourse with Mr. Epstein?
EFTA01116370
A: No.
(see Depo Transcript 106:13-15)
Q: Did you ever touch Mr. Epstein's penis -
A: No.
Q: -- in any way?
A: No, no.
(see Depo Transcript 109:1-4)
Q: All right. Would you, would you say that during the period from
May '02 to August '03 Mr. Epstein was good to you?
A: Yes.
(see Depo Transcript 127:23-128:1)
Q: Did he ever, did he ever strike you ever, hit you?
A: No.
Q: Did he ever commit an act of domestic violence against you?
A: No.
(see Depo Transcript 129:2-10)
Q: ... Did Mr. Epstein ever threaten you in any manner?
A: No.
(see Depo Transcript 131:2-4)
In fact, Ms. Adriano testified that she enjoyed going to Epstein's home:
Q: Did you enjoy the occasions when you went to Mr. Epstein's?
A: Yes. Like enjoyed collecting the money, yes.
Q: Well, you enjoyed what you were doing, didn't you? You enjoyed
spending time with him?
A: Not exactly spending time with him. I enjoyed going to be able to
collect that much money.
(see Depo Transcript 141:10-16)
Ms. Adriano enjoyed collecting the money so much that she, herself, initiated contact
in order to schedule visits to collect that money:
Q: Well, there were also occasions when no one from Mr. Epstein called,
but rather you called Mr. Epstein's and asked to go?
A: Yes.
Q: And that was because you wanted to go and earn some money,
correct?
EFTA01116371
A: Yes.
(see Depo Transcript 137:7-13)
Nevertheless, C.M.A. claimed in her deposition that specifically because of her
interactions with Epstein:
A: I have a very hard time working around older men or in specific
situations.
Q: What situations would those be?
A: I don't trust anybody and I don't feel safe in some places.
Q: Well, you say you don't trust anybody?
A: Well, I don't trust men.
Q: What—any kind of particular kind of men or just -
A: Older men.
Q: And what's your definition of "older"?
A: Above 40.
(See Depo Transcript 66:10-21)
Yet, despite her claimed "trust" issues with men over 40 years old, Ms. Adriano
admitted under oath at her deposition that, after she stopped seeing Epstein:
A: I was working for an escort service.
Q: And what was the name of that escort service?
A: Think Pink and Palm Beach Escorts.
Q: That would be two separate escort services?
A: Yes.
(see Depo Transcript 68:12-18)
Q: And thereafter, after you were employed, did you on numerous
occasions go out with men over 40 years of age?
A: Yes.
(See Depo Transcript 75:21-24).
Incredulously, Ms. Adriano claimed in her deposition that on the occasions when she
went out with people that were over 40 years old, she would only go "to dinner or
to go out dancing" or "to a movie or to like an event that they had to go" (see Depo
Transcript 83:11-16), that she told the escort services that "I would not do anything
sexual with anybody" (see Depo Transcript 75:18-19), and that if somebody tried
to do something sexual with her, then "I left" (see Depo Transcript 84:5-10).
Though she claimed that nothing sexual happened with her clients, according to her
testimony, somehow:
Q: ... you have made as much as a thousand dollars a night -
EFTA01116372
A: Yes.
Q: -- going out with people, men that are over 40, have you not?
A: Yes, that's true.
(see Depo Transcript 67:15-20)
and
Q: Is it true that the amount of money that you earned with Think Pink
and with Palm Beach escorts was the most you ever earned as a wage in your
life?
A: Yeah.
(see Depo Transcript 82:12-16)
III. Deposition o Vi.):
Although V.Z. also claimed in her civil case injury from her interactions with
Epstein, her sworn deposition testimony clearly establishes that any injuries that
she may have sustained were the result of a dangerous and violent relationship that
she carried on with another man during the entire period that she claims to have
been interacting with Epstein:
Q: Now, read to the ladies and gentlemen of the jury what you wrote
occurred on Setpember 20th, 2004 with Mr. Vinyard.
A: Preston and I were laying in bed. When a guy friend called my cell
phone, Preston said that I was a slut, whore, cunt that was cheating on, that I
was cheating on him. Preston started checking, checking, I don't even -
Q: Choking?
A: -- yeah, choking me into the mattress, and then when I went into my
purse, he threw me against the wall and started yelling at me. Then Preston
pushed me out the door. And whenever I asked for the rest of my belongings,
he told me to wait.
Whenever he came back, he spilled a bear all over and threw
cigarettes it in my face and slammed me into the ground. I got up. I went to
my car and he followed me.
A: Shut my door and he opened it. He spit in my face and he continued to
call me a whore, a slut, and cunt. I shut the door, and he opened it again, and
he got in my face, grabbed my arms very hard[.] [T]o make him let go[,] I bit
his arm. I bit his arm and he bit me back on my finger and cut it open. He
was, he was biting so hard that he was repeating - he repeatedly harassed
me since last night .. .
Q: Would you treat a dog like this?
A: No.
EFTA01116373
Q: No human being ought to be treated like this, should they?
A: No.
(see Depo Transcript 357:6-360:4)
V.Z. admitted under oath that V.Z. was engaged in a sexual relationship with this
abusive man since the age of 16 (though her admissions during the deposition
indicate that it was earlier than that):
Q: Now, it's a fact, is it not, that by the beginning of your junior year, by
the beginning of let's say, August of '03, you were having sexual relations
with a Preston Vinyard, weren't you?
A: Yeah.
(see Depo Transcript 180:7-11)
Q: Okay. So, Mr. Vinyard had taken his penis and inserted it in your
vagina before your junior rear of high school; isn't that right?
A: Yeah, I think so, yeah.
Q: Had you given him oral sex before your -
A: Yeah.
Q: -- junior year of high school?
(see Depo Transcript 181:21-182:2)
Q: Are you - did you - are you claiming you lost your virginity to Preston
Vinyard?
A: Yeah.
(see Depo Transcript 183:19-21).
V.Z. testified that when she began this sexual relationship with this abusive man, he
was then a 23 year-old adult, 7 years older than she, had been in prison and was an
alcoholic:
Q: When was the first time you went over to his house?
A: When I was 16.
Q: Sixteen. Okay. He's 23 and your 16 when you first started dating him,
right?
A: Yes, somewhere in that time - I'm pretty sure it's somewhere in that
time frame.
(see Depo Transcript 198:3-11)
A: Well, when I first started dating him, he [my father] didn't really know
that - how old Preston was. He didn't know that he had a criminal
background until later on -
(see Depo Transcript 199:17-21)
EFTA01116374
A: There was a time, where he, he would drink a lot. He was an alcoholic
and he would get out of control when he drank...
(see Depo Transcript 28:11-29:23)
Because of Mr. Vinyard's severe violence and abuse against her, V.Z. obtained a
restraining order against him during her junior or senior year of high school:
Q: Did you say you got a restraining order against him?
A: Yeah.
Q: And what year of high school were you in when you got the
restraining order against the first love of your life, Mr. Vinyard, who you now
say is abusive to you?
A: I think it was my junior or senior year.
(see Depo Transcript 202:10-22)
Nevertheless, both before and after she obtained this restraining order, V.Z.
continued to maintain a sordid and damaging sexual relationship with Mr. Vinyard.
For example, V.Z. admitted under oath that she made a homemade video of her
sexual exploits with Mr. Vinyard from her bedroom in her parents' house using her
parents video equipment while V.Z. was in high school:
A: I have made a homemade video before.
...
Q: ... what did this homemade video depict?
A: Me and my boyfriend.
Q: At the beach or -
A: -- making out together.
Q: -- having sex?
A: Yeah.
Q: Having sexual intercourse?
A: Yeah.
(see Depo Transcript 226:11-227:7)
Q: When you made the videotape of you and Preston having sexual
relations, what acts were recorded on the videotape?
A: On the tape?
Q: Yeah, the tape -
A: Sex.
Q: You used your parents' video camera -
EFTA01116375
A: Yeah.
Q: -- to record you and this fellow, Preston Vinyard, engaged in sexual
relations?
A: Yeah.
Q: Where did the actual filming take place?
A: In my, my house.
Q: What house?
A: My room.
Q: The room, the house your parents owned?
A: Yeah.
Q: Tell the ladies and gentlemen, look in the camera and tell the ladies
and gentlemen of the jury you don't know if you were in high school when
you made this tape.
A: I was in high school when I made this with Preston.
Q: So, tell me what specific acts you engaged in with Mr. Vinyard that you
then recorded on this video, to your parents' videotape machine in your
parents' home.
A: Of us having sex.
Q: I want to know the specific acts. Did it reflect oral sex?
A: Sure.
Q: Were you, did it reflect you having Preston Vinyard's penis in your
mouth?
A: Yeah.
Q: Did it - show him licking your vagina?
A: Yeah.
Q: Did it - did he insert his penis in your vagina on this tape?
A: Yeah.
(see Depo Transcript 361:20-368:8)
V.Z. also testified that she caught herpes from Mr. Vinyard when she was 15 or 16
years old:
Q: Where did you get the herpes from?
A: The one person I was sleeping with.
Q: Well, who is that?
A: Preston.
EFTA01116376
Q: Do you remember when you got the herpes?
A: Yeah.
Q: Still in high school at the time?
A: Yeah.
(see Depo Transcript 324:24-325:10)
Q: How old were you at that time?
A: No, I don't remember?
Q: Fifteen?
A: I don't remember.
Q: Well that was before you got pregnant, right?
A: Yeah could have been like when I was 16.
Q: Okay. So 15 or 16?
A: One of those two.
(see Depo Transcript 326:23-327:9)
V.Z. admitted to having three abortions when she was with Preston Vinyard, two of
which occurred while she was in high school and two of which occurred after she
obtained the restraining order against Mr. Vinyard:
Q: How many abortions have you had?
A: Three.
(see Depo Transcript 299:16-21)
Q: All right. When did you have your first abortion?
A: Sixteen.
Q: Which would have been - what year was that?
A: It might have been my sophomore or junior year. I don't remember.
Q: Sophomore or junior year in high school?
A: Yeah.
(see Depo Transcript 311:7-21)
Q: When was your second abortion?
A: In my senior year in high school.
Q: That was when you were 17?
A: Yes.
(see Depo Transcript 312:23-313:1)
Q: So, after you got an injunction against domestic violence, you hooked
up with Preston Vinyard again and got pregnant with him again, and had
EFTA01116377
another abortion with him; is that right?
Q: Is that right?
A: Yeah.
(see Depo Transcript 426:9-16)
V.Z. admitted that she began drinking alcohol before she was even 16 years old and
that during her relationship with Preston Vinyard, she was drunk with him twice a
week:
Q: And do you recall when you first started drinking?
A: No. I don't remember the first time I started drinking, but - no, I don't.
Q: Was it before you were 16?
A: Maybe, yeah.
Q: And how many times were you drunk with old Preston?
A: I don't even know that answer. I don't know.
Q: Well, Preston testified yesterday that you were drunk about twice a
week with him. Would you agree with that estimate from him?
A: Yeah, probably.
(see Depo Transcript 213:11-25)
V.Z. was even arrested for DUI when she was 17 years old:
Q: Okay. And it was - it was when you were 17, between the ages of 17
and 18?
A: Uh-huh.
Q: And what were you arrested for?
A: DUI
(see Depo Transcript 25:17-26:1)
V.Z. also admitted that before and during the course of her relationship with Mr.
Vinyard, V.Z. used illegal drugs, including marijuana, cocaine and ecstasy:
Q: You had smoked pot before you met Mr. Epstein, had you not?
A: Yeah.
(see Depo Transcript 221:3-5)
Q: I want to ask you again, did you ever do any drug with Mr. Vinyard
that you didn't have any prescription for?
A: Yeah.
Q: What drugs?
A: Coke.
EFTA01116378
(see Depo Transcript 214:24-215:4)
Q: Any pills that you have taken before that you didn't have a
prescription for?
A: Yeah, I have tried ecstasy.
(see Depo Transcript 217:4-6)
Q: For what period of time did you take ecstasy?
A: I didn't. It's not like I took it every day. It's not like I took it every day.
On occasion, I tried it.
(see Depo Transcript 217:19-23)
V.Z. has attempted to blame Epstein for any injuries she claims to have sustained
during the period that she was engaged in this unfortunate and abusive relationship
with Preston Vinyard. Th" ' h V.Z. admitted in her deposition that
she was specifically told on't tell [Epstein) your age" (see Depo
Transcript 62:17-22). Moreover, V.Z. testified:
Q: Didn't have any sexual relations with Mr. Epstein did you?
A: No.
(see Depo Transcript 180:12-14)
Q: And by the way, did you - did you ever touch Mr. Epstein's penis?
A: No.
(see Depo Transcript 361:5-7)
Q: Did he ever physically hurt you in any manner whatsoever?
A: No.
Q: Did he ever demean you in any manner whatsoever?
A: No.
(see Depo Transcript 169:16-25)
Q: Mr. Epstein never gave you drugs, correct?
A: No.
(see Depo Transcript 221:12-14)
And V.Z. admitted during her deposition:
Q: Was Mr. Epstein good to you?
A: Yeah.
(see Depo Transcript 122:9-10)
EFTA01116379
Q: And Mr. Epstein, as you said before lunch, was very nice towards you,
was he not?
A: Yeah.
A: He was really nice, like friendly.
(see Depo Transcript 168:9-20)
In fact, V.Z. admitted that from the period of time after she was of legal age and
legally deemed able to make her own decisions regarding her interactions with
Epstein, she voluntarily saw Epstein as much as 50 times:
Q: Can you tell me how many times you went to Mr. Epstein's between
June 1st of 2005 and Octoer 31st of 2005?
A: Well, approximately, approximately like 30 to 50 times.
Q: Okay. You went voluntarily. Nobody forced you to go to Mr. Epstein's,
correct?
A: Yeah.
(see Depo Transcript 77:17-79:4)
Moreover, V.Z. admitted under oath that when V.Z. first learned of the claims against
Epstein and before she filed her law suit against Epstein, V.Z. "was like defending
Mr. E stein" (see Depo Transcript 276:2), and that V.Z. and her friend,
cussed and told others that such claims were outrageous:
Q: Did you ever, at any point in your life right up until today tell anyone
that you thought it was outrageous that anyone would file a lawsuit against
Jeffrey Epstein because everybody knew what the deal was and knew what
they were doing or words to that effect?
A: Yeah, I said that to Lauren, because I didn't even think I was doing
anything wrong at the time...
A: We, she said we both said to each other. We were just, like, I can't
believe this is happening, like Jeffrey is such a great guy, like, you know, like,
saying all this stuff about, about him...
(see Depo Transcript 275:18-277:2)
Q: All right. Now, isn't it a fact that you have made this statement to
people other tha etween January of '06 and January of '09,
that everybody t at went to see e rey Epstein knew exactly what they were
EFTA01116380
getting into, did it voluntarily, and it's outrageous that they would sue him?
A: Yeah.
Q: Now, I want to tell you that you filed your lawsuit in 2008. Okay. You
can assume and I'm sure your counsel will correct me if I'm wrong, but you
didn't file this lawsuit until 2008. You had a lot of conversations with your
friends that had gone to Jeffrey Epstein before you filed this lawsuit, didn't
you?
A: Yeah.
Q: And all those conversations were that everybody knew what they
were getting into, and it was all done voluntarily, and at that time you-all
thought it was crazy that anybody would sue Jeffrey Epstein, didn't you?
A: Yeah.
(see Depo Transcript 282:8-25)
Finally, V.Z. also admitted that even after the police contacted her when she was in
college and of legal age, but before she had retained legal counsel in her civil case,
she "probably more than likely" would have continued to see Epstein. See Depo
Transcript 393:10-16.
V.Z.'s claims against Epstein de& credibility. She was consistently evasive
during her deposition. She admitted in her deposition to lying under oath and to
lying in evaluation interviews with her own experts, including about such things as
her drug usage (see Depo Transcript 402:22-403:2) and her three aborted
pregnancies (see Depo Transcript 405:2-406:9). Most tellingly, V.Z. admitted:
Q: So, we don't really know, even when you're under oath, whether
you're telling the truth or you're lying, do we?
A: No.
(see Deposition Transcript 401:7-10)
In light of her admitted violent and sordid history with Mr. Vinyard during
the entire period that she claims to have been interacting with Epstein, her evasive
responses to direct deposition questions, her admitted deceptions to her own
experts, her revelation that her testimony cannot be relied upon, even under oath,
her admissions regarding her positive personal feelings about Mr. Epstein and her
pre-litigation characterization of the civil claims against Epstein as outrageous,
V.Z.'s civil claims of injury by Epstein do not withstand scrutiny.
EFTA01116381
DataSet-10
Unknown
5 pages
Potential Perjury by Maxwell
4/22/16 deposition
pp. 13-14
Q. Did you ever invite anybody who was
17 under the age of 18 to Jeffrey's homes?
18 MR. PAGLIUCA: Same objections.
19 A. I have a number of friends that
20 have children and friends of mine that have
21 kids and in the invitation of my friends and
22 their kids, I'm sure I may have invited some
23 of my friend's kids to come.
24 Q. Anybody that is not a friend of
25 yours. Any female under the age of 18, did
3 you invite them to come to Jeffrey's home?
4 MR. PAGLIUCA: Object to the form
5 and foundation.
6 A. Again, as I said, I am not aware of
7 inviting anybody other than friends of mine
8 who have children to the house.
p. 27
Are you testifying that you are
9 unaware of any underage, under the age of 18,
10 females coming to Jeffrey Epstein's home to
11 perform massages?
12 MR. PAGLIUCA: Object to the form
13 foundation.
14 A. You need to straddle that question
15 in a different time period. When I was
16 there, at the time I was present, the people
17 that gave Jeffrey, men and women who gave
18 Jeffrey massages were adults over the age of
19 18.
pp. 37-38
Q. Ms. Maxwell, when did you first
4 meet 7
5 MR. PAGLIUCA: Object to the form
EFTA00090970
6 and foundation.
7 A. I have no idea when I met her.
8 Q. Do you know how old she was when
9 you met her?
10 A. I have no idea how old she was when
11 I met her.
12 Q. Is it possible she was 13 years old
13 when you first met her?
14 MR. PAGLIUCA: Object to the form
15 and foundation.
16 A. was Jeffrey's friend
17 and her mother was Jeffrey's friend, so
18 may have been in the house when Jeffrey
19 in the house. I have no idea how old she
20 was.
21 Q. I understand she was with her
22 mother.
23 I'm asking if was 13
24 years old when you first met her?
25 A. I have no idea.
Q. Was she under 18 when you first met
3 her?
4 A. I have no idea how old she was when
5 I first met her.
6 Q. Did she look like a child when you
7 first met her?
8 A. I don't remember what she looked
9 like at the time she was in the house.
10 Q. How many years have you known her?
11 A. I can only recall the last time I
12 saw her.
p. 225
Q. How many teenagers did he have that
16 were professional masseuses that worked in
17 his home?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 Q. How many?
21 A. First of all, I am not aware of
22 teenagers who worked in his home.
EFTA00090971
pp. 250-251
Q. Who were the other 17 year old
24 masseuses that you were aware of?
25 A. I am not aware of any.
Q. Were there any 16 year year old
3 masseuse that you are aware of?
4 A. I am not aware.
5 Q. Any 15?
6 A. I just want to be clear. The only
7 person that I am aware of who claims to have
8 been a -- we have to -- we established
9 now is 17, given she has changed her
10 age so many times. The only person that I am
11 aware of that was a masseuse at the time when
12 I was present in the house was
pp. 253-254
Q. Did Jeffrey Epstein have a scheme
2 to recruit underage girls for sexual
3 massages?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 Q. If you know.
7 A. I don't know what you are talking
8 about.
p.382
Q. Can you list for me all the girls
5 that you have met and brought to Jeffrey
6 Epstein's house that were under the age of
7 18?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. I could only recall my family
11 members that were there and I could not make
12 a list of anyone else because that list -- it
13 never happened that I can think of.
p.384
Q. List all the people under the age
16 of 18 that you interacted with at any of
17 Jeffrey's properties?
EFTA00090972
18 A. I'm not aware of anybody that I
19 interacted with, other than obviously
20 who was 17 at this point?
7/22/16 Deposition
p. 70
Q. Did Mr. Epstein ever ask you to
7 attempt to obtain or secure people to give
8 him massages that were not professional
9 masseuses?
10 A. No.
p.88-89
Q. Were you aware of the presence of
10 sex toys or devices used in sexual activities
11 in Mr. Epstein's Palm Beach house?
12 MR. PAGLIUCA: Objection to form
13 and foundation.
14 A. No, not that I recall.
15 Q. Were you aware that there were sex
16 toys or devices used in sexual activities in
17 Mr. Epstein's New York house?
18 A. No.
19 Q. Were you aware that there were sex
20 toys or devices used in sexual activities in
21 Mr. Epstein's property in the Virgin Islands?
22 MR. PAGLIUCA: Objection to form
23 and foundation.
24 A. No.
25 Q. Were you aware whether or not there
2 were sex toys or devices used in sexual
3 activities in Mr. Epstein's property in the
4 Virgin Islands?
5 MR. PAGLIUCA: Objection to form
6 and foundation.
7 A. No.
8 Q. Do you know whether Mr. Epstein
9 possessed sex toys or devices used in sexual
10 activities?
11 MR. PAGLIUCA: Objection to form
12 and foundation.
13 A. No.
EFTA00090973
p 91
15 Q. At any time, in any of Mr.
16 Epstein's properties, did you engage in
17 sexual activities with any woman other than
18 when you had three-way sexual activities with
19 Mr. Epstein?
20 MR. PAGLIUCA: Same objection.
21 A. No.
p.92
Q. I want to be sure that I'm clear.
9 Is it your testimony that in the 1990s and
10 2000s, you were not aware that Mr. Epstein
11 was having sexual activities with anyone
12 other than yourself and the blond and
13 brunette on those few occasions when they
14 were involved with you?
15 A. That is my testimony, that is
16 correct.
p. 113
Q. You never gave a
10 massage is your testimony?
11 A. I never gave a
12 massage.
p.142
Q. Did you ever have conversations
11 with anyone that were intended to convince
12 them to engage in sexual activities with
13 Mr. Epstein?
14 MR. PAGLIUCA: Objection to form
15 and foundation. This has been asked and
16 answered in her previous deposition, by
17 the way.
18 A. No.
EFTA00090974
DataSet-10
Unknown
1 pages
From:
To: "jeevacation®gmail.com"
Subject: Deposition notice
Date: Thu, 24 Dec 2009 19:35:54 +0000
Importance: Normal
I just got a deposition notice from Don Godwin of Godwin Ronquillo for your depo before Feb.
8. He represents Al's aunt Alinda Wikert. I still cannot figure out why they are insisting on
taking your deposition. I am sorry about you having to be deposed. It's just ridiculous. If
you want to call me I am home. or mobile
Sent from my Verizon Wireless BlackBerry
EFTA00766471