📄 Extracted Text (18,523 words)
23
1 Q Because other law firms have asked very
2 similar questions and you haven't responded to
3 any of theirs either. I just want to understand
4 what the relationship between
5 is to you invoking your Fifth
6 Amendment rights today, if you can articulate
7 that for me.
8 MR. : Form, compound,
9 argumentative.
10 A has been
11 described by the O.S. Attorney as a criminal
12 enterprise and as part of the largest fraud in
13 Florida's history. It has been reported that
14 your firm fabricated multiple cases using me, and
15 against me in order to fleece unsuspecting
16 investors out of millions of dollars.
17 Q Another long time friend of yours is
18 Ghislaine Maxwell, right?
19 A I intend to respond to all relevant
20 questions. I would like to answer most of these
21 questions today, but I can't because my attorneys
22 have counseled me that I cannot provide answers
23 to any questions relevant to this lawsuit. I
24 must accept their advice or risk losing my Sixth
25 Amendment right to effective representation.
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1 Therefore I'll assert my Constitutional
2 rights under the Fifth, Sixth and Fourteenth
3 Amendment.
4 THE WITNESS: Excuse me, could we take a
5 break?
6 N.R. Already?
7 THE WITNESS: Restroom.
8 THE VIDEOGRAPHER: Going off the video
9 record 11:38 a.m.
10 THE WITNESS: Thank you.
11 (Pause in the proceedings.)
12 THE VIDEOGRAPHER: We're back on the
13 video record at 11:48 a.m.
14 Q How did you meet Ghislaine Maxwell?
15 A I intend to respond to all relevant
16 questions to this lawsuit; however, at the
17 present time my attorneys have counseled me that
18 I cannot provide answers to any questions
19 relevant to this lawsuit, and must accept this
20 advice or risk losing effective -- my right to
21 effective representation. Accordingly,
22 therefore, I assert my Fifth, Sixth and
23 Fourteenth Amendment rights to the U.S.
24 Constitution.
25 Q You would agree, would you not, that
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1 Ghislaine Maxwell shares your sexual obsession
2 for underage minor females?
3 MR. Argumentative, speculation,
4 harassing.
5 A You know, Mr. the current U.S.
6 Attorney has described your law firm as a
7 criminal enterprise, and as taking part in one of
8 the largest frauds in Florida's history. It has
9 been widely reported that your firm fabricated
10 multiple cases of a sexual nature against
11 people -- other people and me, in order to fleece
12 unsuspecting investors out of millions of
13 dollars, so unfortunately at this time in
14 response to your questions, my attorneys have
15 advised me I must assert my Sixth Amendment,
16 Fifth Amendment and Fourteenth Amendment rights,
17 though I believe, as you know, / would really
18 like to answer these questions, but at this
19 moment, although at this time I have to assert
20 those rights or risk losing effective counsel.
21 4 Do you know
22 A I intend to respond to all relevant
23 questions regarding this lawsuit; however, at the
24 present time my counsel has advised me that I
25 cannot provide answers to any questions relevant
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1 to this lawsuit. Your firm has been described as
2 a criminal enterprise, and is part of the largest
3 fraud in Florida's history fabricating sexual
4 cases against me and others. Therefore,
5 unfortunately, although I would like to answer
6 all of your questions today, I'm going to have to
7 assert my Fifth, Sixth and Fourteenth Amendment
8 right.
9 Q Did you and Ghislaine Maxwell sexually
10 assault at Leslie Wexler's house?
11 A I intend to respond to all relevant
12 questions regarding this lawsuit; however, at the
13 present time my attorneys have counseled me I
14 cannot provide answers to any questions relevant
15 to this lawsuit and must accept this right or
16 risk losing my Sixth Amendment rights to
17 effective presentation. Accordingly, I assert my
18 Constitutional rights as guaranteed by the Fifth,
19 Sixth and Fourteenth amendments to the U.S.
20 Constitution.
21 Q Stating Ghislaine Maxwell and you had
22 devised several schemes to lure underage girls to
23 you for sex; isn't that correct?
24 MR. Form, argumentative,
25 harassing?
EFTA01695676
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1 A Mr. your firm has fabricated
2 multiple cases of sexual harassment claims and
3 other types of sexual cases against me and others
4 in order to be part of what the U.S. Attorney has
5 described as the largest fraud, the largest fraud
6 in Florida's history. I would like to answer all
7 your questions; however, my attorneys have
8 counseled me that at least today, I must assert
9 my Fifth, Sixth and Fourteenth Amendment rights
10 under the U.S. Constitution.
11 Q Do you own a home in Manhattan?
12 A I intend to respond to all relevant
13 questions to this lawsuit; however, at the
14 present time my attorneys have counseled me that
15 I cannot provide answers to any questions
16 relevant to this lawsuit, and I must accept their
17 advice or risk losing my Sixth Amendment right to
18 effective representation.
19 Accordingly, therefore, I have to assert
20 my Fifth, Sixth and Fourteenth Amendment right
21 under the U.S. Constitution.
22 Q Do you own an island in the U.S. Virgin
23 Islands?
24 A I intend to respond to all relevant
25 questions regarding this lawsuit; however, at the
EFTA01695677
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1 present time my attorneys have counseled me that
2 I cannot provide answers to any'questions
3 relevant to this lawsuit, no matter how much I
4 would like to.
5 Therefore, I must accept their advice or
6 risk losing my Sixth Amendment right to effective
7 representation; therefore, I have to assert my
8 Fifth, Sixth and Fourteenth Amendment right under
9 the U.S. Constitution.
10 Q Do you own a home in New Mexico?
11 A I intend to respond to all relevant
12 questions regarding this lawsuit and as I've had
13 to do with most of your questions here today, I'm
14 going to have to take my attorneys' advice and
15 assert my Fifth, Sixth and Fourteenth Amendment
16 right under the U.S. Constitution or risk losing
17 effective representation.
18 Q Is it true that you have had underage
19 females, at each of those homes, for orgies with
20 you and Ghislaine Maxwell?
21 MR. : Form, argumentative,
22 speculation and harassing.
23 A I would like to answer that question. I
24 really would. However, as your firm has been
25 described by the U.S. Attorney as a criminal
EFTA01695678
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1 enterprise, which its principal purpose was
2 racketeering conspiracy to generate money for the
3 firm and its co-conspiritors through the
4 operation of enterprise and through various
5 activities including mail fraud, wire fraud and
6 money laundering, and fabricating multiple sex
7 cases against me and others, though I would like
8 to answer your question today, Mr. my
9 counsel has advised me I must take the Fifth,
10 Sixth and Fourteenth Amendment right provided by
11 the O.S. Constitution.
12 Q Do you know somebody named
13 (phonetic)?
14 MR. Can you spell that, for the
15 record?
16 MR. No.
17 MR. Or for the court reporter?
18 A No.
19 Q You don't know the name?
20 A No. Could you spell it?
21 Q (Witness shrugs.)
22 A Okay.
23 Q Did your sexual obsession with underage
24 minor females grow at some point in time to allow
25 you access to these underage minors every single
EFTA01695679
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1 day for sex?
2 MR. : Overbroad. Speculation,
3 argumentative, compound, harassing and
4 confusing as well; as worded. Do you want
5 to break it down, Mr.
6 Q Isn't it true that for the past ten
7 years you have found a way to engage in sexual
8 conduct with underage minors on an every day
9 basis?
10 MR. : Speculation. Argumentative.
11 A As your firm has been described as a
12 criminal enterprise by the United States Attorney
13 and is part of the scheme to defraud people in
14 South Florida of millions of dollars, you have
15 fabricated sexual cases and sexual claims against
16 people like me and others. Unfortunately at this
17 time although I would like to answer your
18 questions, Mr. my counsel has advised me
19 I cannot. They have advised me I must assert my
20 Fifth, Sixth and Fourteenth Amendment rights
21 under the U.S. Constitution.
22 Q Isn't it true that you have promised
23 underage minors money or other benefits to engage
24 in sexual conduct with you over the past ten
25 years?
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1 A Again, as I've answered many of your
2 questions today, and unfortunately will probably
3 end up not answering most of your questions
4 today, as your firm has been described, the firm
5 bringing this lawsuit, I believe, if I'm wrong
6 please, correct me --
7 Q You're wrong.
8 A This is the firm that didn't notice this
9 deposition?
10 Q Did not?
11 A Did not?
12 Q No.
13 A I apologize. Though your former firm
14 has been described, and the person you represent,
15 IIII, in this case was represented by the firm
16 that was described by the U.S. Attorney as
17 perpetrating one of the largest frauds in South
18 Florida's history, fabricating multiple sexual
19 cases against me and others in order to fleece
20 unsuspecting investors out of millions and
21 millions of dollars, so though unfortunately, I
22 would like to answer each one of your questions
23 today, my counsel has advised me I must assert my
24 Sixth Amendment, Fourteenth Amendment and Fifth
25 Amendment right, though I believe you know, I
EFTA01695681
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1 would like to answer those questions, though at
2 this moment I must assert those rights or risk
3 losing my attorneys.
4 Q Sure, let's test that answer.
5 A Okay.
6 Q Let's talk about Jane Doe 102, Jane Doe
7 102, , who was represented by III
8 firm, had nothing to do with
9 Do you know
10 A Who?
11
12 A Can you spell it?
13 Q Common spelling, like the
14 State --
15 A Can you spell it for me, please?
16
17 A What's the last name, how is it
18 spelled?
19 , I believe.
20 A I intend to respond to all relevant
21 questions regarding this lawsuit; however, at the
22 present time my attorneys have counseled me that
23 I cannot provide answers to any questions that
24 may be relevant to this lawsuit and I must accept
25 this advice or risk losing my Sixth Amendment
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1 right to effective representation. Accordingly,
2 I assert my Constitutional rights as guaranteed
3 by the Fifth, Sixth and Fourteenth Amendment to
4 the Constitution.
5 Q Just for the record, I can only spell it
6 the way it was spelled in your flight logs from
7 your airplane. I don't know exactly how she
8 spells her name, only how your pilot would spell
9 her name.
10 MR. Form, speculating.
11 Q If I misspell it
12 MR. Form, speculation,
13 argumentative, harassing.
14 MR. That's harassing?
15 MR. It assumes facts currently
16 not in evidence in this particular
17 deposition; therefore, I move to strike.
18 MR. I was responding to his
19 question asking me how to spell her name. I
20 don't know how other than his own pilot.
21 MR. Mr. he asked you to
22 spell the name, you then spelled the name,
23 then went on with another narrative and
24 there wasn't a question posed, on the floor.
25 Q You would agree you interacted with
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1 every day in a sexual way, when she was 15 years
2 old, right?
3 A Again, I'm sorry?
4 Q Sure. You would agree that you
5 interacted with IIII sexually on an every day
6 basis when she was 15 years old?
7 A You know, again, Mr. I would
8 like to answer all your questions here today. My
9 attorneys have asked me -- advised me that I must
10 assert my Sixth Amendment, Fourteenth Amendment
11 and Fifth Amendment rights provided by the U.S.
12 Constitution and the fact that the current U.S.
13 Attorney has described your law firm as a
14 criminal enterprise, is one of the largest frauds
15 in Florida's history for fabricating sexual --
16 cases of a sexual nature against me and others.
17 Unfortunately, although I would like to answer
18 those questions, if I do I risk losing my
19 attorneys' counsel. Therefore, I must assert my
20 right.
21 MR. Madam court reporter, I'll
22 attach as an exhibit, the Jane Doe number
23 102 versus Jeffrey Epstein complaint, at
24 some point in time. It will be Exhibit 1,
25 as I'm going to go through some of the facts
EFTA01695684
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1 as alleged in the complaint and as will be
2 testified to by the plaintiff.
3 (Jane Doe number 102 versus Jeffrey
4 Epstein complaint was deemed marked as
5 Exhibit number 1 for identification, as of
6 this date.)
7 MR. Counsel, do you have an extra
8 copy of that for me?
9 MR. No.
10 MR. May I look at it real quick?
11 MR. No. It has my notes on
12 it.
13 MR. I understood, I saw the
14 highlights.
15 MR. The notes are highlighted
16 so when we copy it, it will not show up.
17 MR. Just for the record, that's a
18 current, operative pleading, correct?
19 MR. correct.
20 TEE WITNESS: What does that mean?
21 MR. : There may have been some
22 amendments to a complaint and I want to make
23 sure that's the operative complaint at issue
24 that he is speaking of today.
25 THE WITNESS: Can I go off the record
EFTA01695685
36
1 for a second?
2 May I ask you a question?
3 MR. Sure. Can we take a break
4 for a second?
MR. Again?
6 THE WITNESS: Just a question.
7 MR. He wants to speak with me for
8 a second.
9 THE VIDEOGRAPHER: Off the video record
10 12:01 p.m.
11 (Pause in the proceedings.)
12 THE VIDEOGRAPHER: We are back on the
13 video record at 12:02 p.m.
14 Q Is it true, Mr. Epstein, that you and
15 Ghislaine Maxwell forced I'll to have sex with
16 you on a daily basis?
17 MR. : Form, argumentative,
18 harassing.
19 A Unfortunately at this time, though I
20 would really like to answer those questions, and
21 like I have done for most of your questions here
22 today, Mr. your firm was described as a
23 criminal enterprise, a serious criminal
24 enterprise by the current U.S. Attorney. Part of
25 that criminal enterprise was fabricating cases of
EFTA01695686
1
2
a sexual nature against me and others in order to
fleece unsuspecting investors out of millions of
37
1
3 dollars. Though, unfortunately at this time no
4 matter how I would like to respond to your
5 questions, I must assert my Sixth Amendment,
6 Fifth Amendment and Fourteenth Amendment rights
7 under the U.S. Constitution or risk having my
8 attorneys resign.
9 Q Isn't it true that IIII was yours and
10 Ghislaine Maxwell's sex slave from the time she
11 was 15 through the time she escaped when she was
12 19?
13 MR. Again objection,
14 argumentative, harassing.
15 A Mr. your firm has been
16 described as -- excuse me, as a criminal
17 enterprise by the current U.S. Attorney and part
18 of the largest fraud in Florida's history. Part
19 'of that fraud was fabricating multiple cases
20 against people like me and others, of a sexual
21 nature, in order to fleece unsuspecting investors
22 out of millions and millions of dollars, so
23 though I would like to answer that question, my
24 attorneys have told me today I must assert my
25 Sixth Amendment, Fourteenth Amendment and Fifth
EFTA01695687
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1 Amendment right.
2 0 Isn't it true that you and Ghislaine
3 Maxwell celebrated her 16th birthday with her and
4 had sex with her on that day?
5 MR. : Form. Compound, confusing,
6 argumentative, harassing.
7 A Mr. I would like to answer that
8 question. My attorneys have told me today, I
9 have to at least today assert my Fifth Amendment,
10 Sixth Amendment and Fourteenth Amendment rights
11 to the U.S. Constitution, especially my concern
12 is, that your firm has filed fraudulent lawsuits,
13 fabricated lawsuits, and the U.S. Attorney, the
14 current U.S. Attorney has described your firm as
15 a criminal enterprise that -- whose main purpose
16 was to generate money for the firm and its
17 co-conspirators through the operation of various
18 criminal activities, including mail fraud, wire
19 fraud and money laundering.
20 Q Are you saying that the complaint of
21 IIII against you, the allegation in that
22 complaint, are false?
23 MR. MI Form. Misinterprets the
24 witness's testimony.
25 Q Or saying it is true?
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1 MR. Same objection.
2 Q It is either true or false?
3 A I'll repeat myself, unfortunately, but
4 the current U.S. Attorney has described your law
5 firm that filed that filed IIII's claim -- was
6 involved in the filing of 's claim,
7 motions -- I'm sorry, do you want to tell me what
8 it was then? Would you like to tell me the
9 firm's involvement in this lawsuit, since we will
10 be here the rest of the day?
11 Q Answer the question.
12 A All right.
13 The U.S. Attorney has described that
14 firm as a criminal enterprise perpetrating one of
15 the largest frauds in Florida's history against
16 unsuspecting investors, fleecing them out of
17 millions of dollars by creating, crafting and
18 fabricating fallacious (sic) sexual claims
19 against people like me and others, so
20 unfortunately, though I would like to answer your
21 questions, Mr. my counsel has advised me
22 that at least today I must assert my Sixth
23 Amendment, Fifth Amendment and Fourteenth
24 Amendment rights under the U.S. Constitution.
25 0 Isn't it true, sir, and I'm reading from
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1 the complaint filed by IIII against you, isn't it
2 true, sir, that a friend of yours sent you three,
3 12-year old females for you to sexually abuse on
4 one of your birthdays?
5 MR. Form, argumentative,
6 harassing, and irrelevant to this lawsuit.
7 THE WITNESS: Excuse me.
8 A You're saying it is part of the
9 lawsuit?
10 Q Yes, I'll read it.
11 "On one of the defendant Epstein's
12 birthdays, a friend of defendant Epstein sent him
13 three, 12-year old girls from France who spoke no
14 English for defendant to sexually exploit and
15 abuse? After doing so they were sent back to
16 France the next day."
17 Isn't that true?
18 MR. : Once again, move to strike,
19 irrelevant, argumentative, harassing, and
20 for the record, the exhibit that's being
21 read from is a complaint that's unrelated to
22 the instant matter and not filed or
23 incorporated by the current plaintiff, IIII,
24 in this matter.
25 A I would like to answer that question, I
EFTA01695690
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1 really would; however, today my attorneys have
2 told me I have to assert my Fifth Amendment,
3 Sixth Amendment and Fourteenth Amendment rights
4 of the U.S. Constitution, especially because your
5 firm involved in this lawsuit has fabricated,
6 widely reported, multiple cases of sexual
7 harassment cases against individuals like me and
8 others, perpetrating what the U.S. Attorney
9 called one of the largest frauds in Florida's
10 history, fleecing people out of millions of
11 dollars, so though I would like to answer that
12 question, today I have to assert those rights or
13 risk losing my attorneys' counsel.
14 Q Isn't it true that you forced IIII as a
15 15-year old girl to have sex with numerous
16 friends of yours?
17 A Axe you kidding?
18 Q Reading from a lawsuit.
19 A Sorry, Mr. Though I would like
20 to answer that question as well, as I've answered
21 most of your other questions here today, I would
22 like to respond; however, my attorneys here today
23 have advised me I have to assert my Fifth
24 Amendment, Sixth Amendment and Fourteenth
25 Amendment rights under the U.S. Constitution,
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1 especially as your firm has been accused by the
2 U.S. Attorney as being a criminal enterprise, and
3 part of the largest fraud in Florida's history.
4 Basically -- sorry, if I didn't read correctly,
5 um.... the operation of the enterprise through
6 various criminal activities including mail fraud,
7 wire fraud and money laundering, fabricating
8 sexual harassment cases against people like me
9 and others.
10 Q By the way --
11 A Yes, sir?
12 Q -- didn't receive a round trip
13 ticket paid for by you to Thailand, and she
14 ultimately did not get back on the plane but
15 instead escaped to Australia?
16 A I would like to answer that question,
17 but today I would have to assert my Sixth
18 Amendment rights, my Fifth Amendment rights and
19 my Fourteenth Amendment rights under the U.S.
20 Constitution, especially since your firm has been
21 described as perpetrating one of the largest
22 frauds in Florida's history, fleecing investors
23 out of millions of dollars, being described by
24 the U.S. Attorney of South Florida, as a criminal
25 enterprise engaged in various criminal activities
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1 including mail fraud, wire fraud and money
2 laundering.
3 Q Do you know a man named Jean Luc
4 Brunel?
5 A Can you spell it?
6 Q He was at your house last week, does
7 that remind you?
8 MR. Form, move to strike,
9 speculation, argumentative, harassing.
10 Is there a question on the table, Mr.
11
12 MR. Yes.
13 Q Do you know him?
14 A Can you spell his name for me, please?
15 Q I don't need to spell his name. Do you
16 know who I'm talking about, Mr. Brunel?
17 A Sorry, Mr. what?
18 Q B-r-u-n-e-1.
19 A I would like to answer that question as
20 well, but my attorneys have counseled me today I
21 have to assert my Sixth Amendment rights, Fifth
22 Amendment rights and Fourteenth Amendment rights
23 under the U.S. Constitution or risk losing my
24 right to effective representation.
25 Q What's the purpose for you asking me to
EFTA01695693
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1 spell his name? Are you acting like you don't
2 know him?
3 MR. : Form, move to strike,
4 argumentative and irrelevant as worded.
5 Mr. you know that there are
6 various standing orders, if not in this
7 case, in various other cases, that
8 specifically describe the protections of the
9 Fifth Amendment. Federal Courts have
10 ordered that certain questions that you are
11 asking shall not be answered or Mr. Epstein
12 would risk losing his Fifth Amendment
13 right --
14 MR. I understand that. He is
15 asking to spell people's names.
16 MR. : -- under the United States
17 Constitution. A lot of these questions here
18 today that you're asking have already been
19 ruled on by various Courts, that the Fifth
20 Amendment protects any response thereto, so
21 I would like -- I'm giving you some leeway
22 here with regard to the argumentative
23 questions. We've already -- and I'm not
24 obviously testifying for the witness, but
25 we've already handled a lot of these issues
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1 in court and we have already adjourned one
2 deposition for being argumentative, and I
3 think you understand what the Court said
4 there, so having said that, and I understand
5 that you have a job to do, but having said
6 that, I would like to caution you
7 professionally, if you continue with the
a argumentative questions, I am going to have
9 to terminate this deposition --
10 MR. I completely understand.
11 MR. Okay. We are here today
12 to --
13 MR. Mr. Brunel --
14 MR. : I want the Court to know we
15 are here today to allow you to ask your
16 questions, but the harassing and
17 argumentative tone is not going to be
18 tolerated.
19 MR. We have a video. We can
20 show the Court the tone. It is obviously
21 not harassing.
22 MR. : That's fine.
23 Q Mr. Brunel is a long-term friend of
24 yours, right?
25 A I intend to respond to all relevant
EFTA01695695
46
1 questions of this lawsuit; however, today my
2 attorneys have counseled me I cannot provide
3 answers to any questions that may be relevant to
4 this lawsuit and I must accept their advice or
5 risk losing my Sixth Amendment right to effective
6 representation.
7 Q You know him as somebody who has been
8 caught engaging in sex with underage minors in
9 the past; is that correct?
10 MR. : Form.
11 A You will have to repeat the question,
12 I'm sorry.
13 Q You know Mr. Brunel as somebody who has
14 been caught engaging in sex with minors in the
15 past; is that correct?
16 MR. : Form.
17 A I intend to respond to all relevant
18 questions regarding this lawsuit; however, at the
19 present time my attorneys have counseled me that
20 I cannot provide answers to any questions
21 relevant to this lawsuit, and I must accept their
22 advice or risk losing my Sixth Amendment right to
23 effective representation as your firm has been
24 described by the U.S. Attorney as a criminal
25 enterprise and part of one of the largest frauds
EFTA01695696
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1 in Florida's history specifically said you have
2 been fabricating -- the law firm has been
3 fabricating multiple cases of a sexual nature in
4 order to fleece unsuspecting investors out of
5 millions of dollars, including mail fraud, wire
6 fraud and money laundering, so unfortunately,
7 though I would like to answer all your questions
8 here today, I must assert my Sixth Amendment,
9 Fourteenth Amendment and Fifth Amendment right.
10 Q You were involved in a modeling business
11 with him called M.C. Squared; is that correct?
12 A Again?
13 Q You were involved in a modeling agency
14 with --
15 A What do you mean --
16 Q -- with Mr. Brunel called M.C. Squared?
17 A "Involved" means what, what do you
18 mean?
19 Q You tell the jury your involvement with
20 the modeling agency. You can clarify for me,
21 I'll let you do that.
22 MR. Object to the form.
23 A I intend to respond to all relevant
24 questions regarding this lawsuit. However, at
25 the present time my attorneys have counseled me
EFTA01695697
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1 that I cannot provide answers to any questions
2 relevant to this lawsuit and I must accept their
3 advice or risk losing my Fifth, Sixth and
4 Fourteenth Amendment rights under the O.S.
5 Constitution.
6 Q When you were being criminally
7 investigated and was in Australia, is it
8 true that you made a personal telephone call to
9 her telling her not to come forward with any of
10 the information she knew?
11 MR. : Form.
12 A Again?
13 Q Putting a time frame on it, the time
14 frame where you were being criminally
15 investigated --
16 A What time frame is that?
17 Q In her complaint it is not specific,
18 but, let's just make it whenever. At some point
19 in time did you place a telephone call to in
20 Australia warning her not to come forward with
21 any information about you engaging in sex with
22 her while she was a minor?
23 MR. : Form.
24 A I intend to respond to all relevant
25 questions regarding this lawsuit; however, at the
EFTA01695698
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1 present time my attorneys have counseled me that
2 I cannot provide answers to any questions
3 relevant to this lawsuit and I must accept their
4 advice or risk losing my Sixth Amendment right to
5 effective representation.
6 Q With respect to underage females, isn't
7 it true that you have made the statement, in
8 quotes, "the younger the better"?
9 MR. : Form.
10 A Again, as your firm has been deScribed
11 by the current O.S. Attorney as a criminal
12 enterprise involved in mail fraud, wire fraud,
13 money laundering, and specifically crafting,
14 fabricating multiple cases of sexual -- of a
15 sexual nature against people like me, and others,
16 in order to fleece many, many unsuspecting
17 investors out of millions of dollars; I would
18 like to answer your questions here today, Mr.
19 but unfortunately, my attorneys have
20 counseled me that I must assert my Fifth, Sixth
21 and Fourteenth Amendment right or they will
22 resign.
23 Q Who are your current employees?
24 MR. : Form.
25 A Say that again.
EFTA01695699
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1 0 Who are your current employees, people
2 who work for you, that.you pay?
3 A I intend to respond to all relevant
4 questions regarding this lawsuit; however, at the
5 present time my attorneys have counseled me that
6 I cannot provide answers to any questions that
7 may be relevant to this lawsuit, or risk losing
8 my Sixth Amendment right to effective
9 representation. Accordingly, therefore, I must
10 assert my Sixth Amendment, Sixth Amendment and
11 Fourteenth Amendment rights as provided by the
12 U.S. Constitution.
13 Q Isn't it true you pay your employees to
14 bring you underage minor females for sex?
15 MR. : Form, argumentative,
16 speculation, harassing.
17 A Mr. your firm has been
18 described the current U.S. Attorney as a criminal
19 enterprise, a criminal enterprise, part of the
20 largest fraud in South Florida's history; but
21 part of that fraud was fabricating, um,
22 fictitious cases against me -- excuse me, against
23 people like me, of a sexual nature, in order to
24 fleece unsuspecting investors out of millions of
25 dollars.
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51
1 Unfortunately at this time, though, I
2 would like to answer every one of your
3 questions. My attorney has advised me I must
4 assert my Sixth Amendment, Fourteenth Amendment
5 and Fifth Amendment rights or risk losing them as
6 my attorneys.
7 Q Isn't it true when underage females were
8 brought to you, you would engage in sex with them
9 and pay them?
10 MR. : Form, argumentative,
11 harassing.
12 A (Witness shakes head.)
13 Q Are you shaking your head to say "no" --
14 A Excuse me.
15 Q Are you shaking your head to say "no, I
16 don't know how to interpret that answer?"
17 A I didn't realize I was shaking my head.
18 MR. I thought he was actually
19 answering a question.
20 MR. : We'll just strike. The rules
21 are well-known to every lawyer who practices
22 in the State of Florida, that it is clear
23 that a nod of the head or shake of the head
24 is not understood by the record, so
25 therefore Mr. Epstein was clearly not
EFTA01695701
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1 responding to one of your questions and you
2 know that, Mr.
3 MR. This is on the video.
4 MR. : Nonetheless you know the
5 rules. Nonetheless. If we have a question
6 on the table, would you please repeat it so
7 I can recall it and Mr. Epstein can endeavor
8 to answer it.
9 MR. Sure, and if it was only
10 the court reporter, I would agree, but the
11 jury is going to see a video and everybody
12 knows commonly, if somebody shakes their
13 head, they are saying "no," and if that was
14 the answer, I wanted to give him a chance to
15 elaborate on it, that's it.
16 Q Isn't it true that when underage females
17 would come to your house, you would engage in
18 sexual activity with them and then pay them?
19 MR. : Same objections.
20 A Unfortunately I would like to answer
21 that question today, but my attorneys have
22 counseled me that I must assert my Sixth
23 Amendment right, my Fifth Amendment right and my
24 Fourteenth Amendment right under the U.S.
25 Constitution.
EFTA01695702
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1 The fact that your firm has been
2 described as a criminal enterprise and part of
3 one of the largest frauds in Florida's -- South
4 Florida's history, part of that fraud has been
5 described as fabricating cases of sexual nature
6 against me and others in order to fleece
7 unsuspecting investors out of millions of
8 dollars. I would like to answer that question,
9 Mr. however, today, I must assert my
10 Fifth, Sixth and Fourteenth Amendment right.
11 Q In addition to paying these underage
12 females for sexual activity, you also paid them
13 to bring their underage friends to you, to also
14 engage in sexual activity with them?
15 MR. : Form.
16 Q Is that correct?
17 A I intend to respond to all relevant
18 questions regarding this lawsuit; however, at the
19 present time my attorneys have counseled me that
20 I may not, and I must assert -- they have advised
21 me I must assert my Sixth Amendment right, my
22 Fifth Amendment right and my Fourteenth Amendment
23 rights under the U.S. Constitution.
24 Q You would pay underage females 200 to
25 8300 for engaging in sexual activity with you or
EFTA01695703
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1 for procuring another underage female to engage
2 in sexual activity with you; is that correct?
3 MR. : Form, move to strike.
4 Assumes facts not in evidence and calls for
5 a legal conclusion as well, argumentative.
6 A I intend to respond to all relevant
7 questions regarding this lawsuit; however, at the
8 present time my attorneys have counseled me that
9 I cannot provide answers to any questions that
10 may be relevant to this lawsuit, and I must
11 accept their advice or risk losing my Sixth
12 Amendment right to effective representation.
13 Accordingly, therefore, I must assert my
14 constitutional rights as guaranteed by the Fifth,
15 Sixth and Fourteenth Amendment to the O.S.
16 Constitution.
17 Q Would you agree that your scheme was
18 devised to coerce these underage minors to bring
19 you as many other underage minors, as were
20 available for you to engage in sexual activity
21 with?
22 MR. : Form.
23 A Can you repeat the question?
24 Q Yes. Would you agree that your scheme
25 was devised to coerce underage girls into
EFTA01695704
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1 bringing as many other underage girls to you, as
2 were available for sexual purposes?
3 MR. Form.
4 A Did you say "for sexual purposes"?
5 Q Yes, for sexual purposes.
6 A I'm not surprised. Since your firm was
7 described as perpetrating one of the largest
8 frauds in Florida's history by crafting,
9 fabricated sexual harassment cases against people
10 like me and others in order to fleece
11 unsuspecting investors out of millions of
12 dollars, I would like to answer that question.
13 However, today my attorneys have advised me I
14 must assert my Sixth Amendment, Fifth Amendment
15 and Fourteenth Amendment right under the U.S.
16 Constitution, and if I don't do so, I risk
17 losing -- uh... losing effective representation.
18 Q Utilizing this method of using underage
19 minors to bring you other underage minors, you
20 were able to engage in sex with hundreds of
21 underage minor females. Is that true?
22 MR. : Form, argumentative,
23 harassing and calls for speculation.
24 A Since, Mr. your firm has been
25 described as a criminal enterprise by the U.S.
EFTA01695705
56
1 Attorney, and as part of the largest fraud in
2 South Florida's history, and as part of the fraud
3 fabricating malicious cases of sexual harassment
4 and other cases of sexual nature against people
5 like me and others, although I would like to
6 answer that question today, my attorneys have
7 advised me I must assert my Sixth Amendment,
8 Fourteenth Amendment and Fifth Amendment rights
9 of the U.S. Constitution. Although I believe you
10 know I would really like to answer your
11 questions, but at this moment if I don't assert
12 those rights, I risk having my attorneys resign.
13 Q Isn't it true with this method you were
14 able to interact sexually with underage girls
15 every single day?
16 MR. MI: Form, asked and answered.
17 Same objections.
18 Q Go ahead.
19 A Oh, I'm sorry. Can you repeat it?
20 Q Sure. With this method of --
21 A "This method" being what, sorry?
22 Q Your method of using underage minors to
23 bring you other underage minors for sex; isn't it
24 true that that method resulted in you engaging in
25 sexual activity with underage minors on an every
EFTA01695706
57
1 day basis?
2 MR. Same objections.
3 A Your firm has been described by the
4 current O.S. Attorney as a criminal enterprise
5 engaged in one of the largest frauds in South
6 Florida's history, and as part of that fraud,
7 creating, fabricating, malicious cases of sexual
8 nature against people like me and others, so
9 unfortunately, though I would like to answer that
10 question today, I must assert my Sixth Amendment,
11 Fourteenth Amendment and Fifth Amendment rights
12 to my counsel's advisement to do, although I
13 believe you know I would really like to answer
14 those questions today, I must assert those rights
15 or risk losing my attorney's representation.
16 Q To keep track of all these underage
17 minors, you stored their names and telephone
18 numbers in your home computer; isn't that
19 correct?
20 MR. Form, argumentative,
21 speculation.
22 A Again? Sorry.
23 Q Are you going to answer the question or
24 just read? If you are going to answer the
25 question, of course, I'll keep reading it as many
EFTA01695707
58
1 times.
2 A Excuse me?
3 MR. : The witness is attempting to
4 answer your question. He asked you to
5 repeat the question.
6 MR. He is?
7 MR. He asked you to repeat the
8 question.
9 MR. I don't mind going through
10 that, Mike, because I do want answers, but
11 if I'm going to repeat the question multiple
12 times and get the same answer, we are
13 wasting time. I want to stop us wasting
14 time repeating questions if I'm getting the
15 same nonresponsive answer.
16 MR. : I understand your intention
17 here.
18 MR. Yeah.
19 MR. : -- however, these questions
20 are similar in nature, if not identical to
21 various questions that you've asked in other
22 indications, so you coming here today is of
23 no surprise that Mr. Epstein is required to
24 invoke his Fifth, Sixth and Fourteenth
25 Amendment rights under the United States
EFTA01695708
59
1 Constitution --
2 MR. I understand that.
3 MR. -- if you came here today
4 thinking you were going to pull a rabbit out
5 of a habit, and Mr. Epstein was going to
6 waive his Fifth, Sixth and Fourteenth
7 Amendment rights to the U.S. Constitution,
8 at least not today. That will not be
9 occurring.
10 Q Isn't it true that to keep track of the
11 names and phone numbers of these underage minor
12 females, to interact with sexually, you stored
13 those names and phone numbers in your home
14 computer?
15 A Thank you. I've heard the question
16 now. It didn't surprise -- again, I've now heard
17 the question and the fact that your firm has been
18 described as a criminal enterprise by the current
19 U.S. Attorney in South Florida, and part of one
20 of the largest frauds in Florida's history, it is
21 reported that your firm fabricated malicious
22 cases of a sexual nature against people and
23 against me, in order to fleece unsuspecting
24 investors out of millions of dollars.
25 Unfortunately, though I would like to
EFTA01695709
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1
2
answer each one of your questions today, Mr.
my attorneys have advised me that I must
assert my Sixth Amendment, Fifth Amendment and
60
4 Fourteenth Amendment rights under the U.S.
5 Constitution. So although I would like to
6 answer, I must assert those rights or risk having
7 my attorneys resign.
8 Q Do you know
9 A I intend to respond to all relevant
10 questions regarding this lawsuit; however, at the
11 present time my attorneys have counseled me that
12 I cannot provide answers to any questions
13 relevant to this lawsuit and must accept their
14 advice or risk losing my Sixth Amendment right to
15 effective representation.
16
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