📄 Extracted Text (37,372 words)
152
1 IN THE CIRCUIT COURT OF THE SEVENTEENTH
JUDICIAL CIRCUIT IN AND FOR
2 BROWARD COUNTY, FLORIDA
3 CASE NO. CACE 15-000072
4
5 BRADLEY J. EDWARDS and PAUL G. CASSELL,
6
Plaintiffs/Counterclaim Defendants,
7
vs.
8
9 ALAN M. DERSHOWITZ,
10
Defendant/Counterclaim Plaintiff.
11
12
13
14 VIDEOTAPED DEPOSITION OF
15 PAUL G. CASSELL
16 TAKEN ON BEHALF OF THE DEFENDANT
17 VOLUME II, PAGES 152 to 335
18
19
20 Saturday, October 17, 2015
21 8:32 a.m. - 12:14 p.m.
22
425 North Andrews Avenue
23 Suite 2
Fort Lauderdale, Florida 33301
24
25 Theresa Tomaselli , RMR
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594390
153
1 APPEARANCES OF COUNSEL
2
On behalf of the Plaintiffs:
3
SEARCY DENNEY SCAROLA
4 BARNHART & SHIPLEY. P.A.
BY: JOHN SCAROLA, ESQUIRE
5 2139 Palm Beach Lakes Boulevard
West Palm Reach. Flprida 33409
6 Tel :
Fax:
7 E-mail :
8
On behalf of
9
BOIES SCHILLER & FLEXNER, LLP
10 BY: SIGRID STONE McCAWLEY, ESQUIRE
401 East Las Olas Boulevard
11 Suite 1200
Fort Lau ida 33301
12 Tel :
Fax:
13 E-mail :
14
On behalf of the Defendant:
15
WILEY REIN LLP
16 BY: RICHARD A. SIMPSON. ESQUIRE
AND: NICOLE A. RICHARDSON. ESQUIRE
17 1776 K Street Northwest
Washington 20006
18 Tel :
Fax:
19 E-mail :
20
Also on behalf of the Defendant:
21
COLE, SCOTT & KISSANE, P.A.
22 BY: THOMAS EMERSON SCOTT, JR. , ESQUIRE
9150 South Dadeland Boulevard
23 Dadeland Centre II - Suite 1400
Miami , Fl
24 Tel :
Fax:
25 E-mail :
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594391
154
1 APPEARANCES CONTINUED
2
Telephonically on behalf of Jeffrey Epstein:
3
DARREN K. INDYKE. PLLC
4 BY: DARREN K. INDYKE, ESQUIRE
575 Lexington Avenue
5 4th Floor
New York, 0022
6 Tel :
7
Also Present:
8
DON SAVOY, Videographer
9 BRADLEY J. EDWARDS
ALAN M. DERSHOWITZ (Telephonically)
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594392
155
1 INDEX OF EXAMINATION
2 WITNESS PAGE
3 PAUL G. CASSELL
4 CONTINUED DIRECT EXAMINATION 160
BY MR. SIMPSON
5
6 INDEX TO EXHIBITS
7
EXHIBIT DESCRIPTION PAGE
8
9
Cassell's I.D. Exhibit No. 4 - document 203
10 produced by the witness
11 Cassell's I.D. Exhibit No. 5 - copy of 229
address book
12
Cassell's I.D. Exhibit No. 6 - series of 309
13 e-mails, Bates numbered BE-510 - -514
14
15
16
17
18
19 (Original Exhibits have been attached to the
original transcript.)
20
21
22
23
24
25
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594393
156
1 DEPOSITION OF PAUL G. CASSELL
2 Saturday, October 17, 2015
3
4 THE VIDEOGRAPHER: We are now on the video
5 record. Today is Saturday, the 17th day of
6 October, 2015. The time is 8:32 a.m. We are
7 here at 425 North Andrews Avenue, Fort
8 Lauderdale, Florida, for the purpose of taking
9 the videotaped deposition of Paul G. Cassell .
10 The case is Bradley J. Edwards and Paul
11 G. Cassell versus Alan M. Dershowitz.
12 The court reporter is Terry Tomaselli , and
13 the videographer is Don Savoy, both from Esquire
14 Deposition Solutions.
15 Will counsel please announce their
16 appearances for the record.
17 MR. SCAROLA: Jack Scarola on behalf of the
18 Plaintiffs.
19 MR. SIMPSON: Richard Simpson of Wiley Rein
20 on behalf of the Defendant and Counterclaim
21 Plaintiff, Alan Dershowitz. With me is my
22 colleague, Nicole Richardson, and Thomas Scott of
23 Cole, Scott & Kissane, also for Mr. -- Professor
24 Dershowitz.
25 MR. SCAROLA: Before we begin the deposition,
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594394
157
1 we were informed for the first time yesterday
2 morning of the existence of a recording of a
3 telephone communication between Alan Dershowitz
4 and a woman identified only as Rebecca.
5 That information was conveyed to us
6 subsequent to Professor Dershowitz's sworn
7 testimony that no recording existed, but now that
8 we know that the recording existed and that it
9 was obviously made according to the
10 representations given to us, prior to the
11 completion of the responses to our earlier
12 discovery requests, I would like to know whether
13 it is the Defendant's position that it is
14 necessary for us to propound a new discovery
15 request to get information that clearly should
16 have been disclosed in response to the earlier
17 discovery request.
18 Is that the position that you're taking?
19 MR. SIMPSON: First, Mr. Scarola, I believe
20 you have mischaracterized Professor Dershowitz's
21 testimony. You didn't ask the question whether
22 he made a recording. Yesterday morning, he
23 provided that information in response to a
24 different question.
25 MR. SCAROLA: His exact testimony was: I
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594395
158
1 never thought to record it, but that's fine.
2 MR. SIMPSON: We don't -- we don't need to
3 make that --
4 MR. SCAROLA: We don't need to discuss that.
5 The question is --
6 MR. SIMPSON: What you're saying does --
7 MR. SCAROLA: -- are you going to produce the
8 recording without the necessity of a new request
9 to produce, or will it be necessary for us to
10 file a new request to produce?
11 MR. SIMPSON: As Mr. Scott indicated
12 yesterday, we will respond to you to the
13 discovery request. We will confer at a break and
14 respond to that question. I don't want to take
15 time on the record debating it. After Mr. Scott
16 and I have conferred at a break, we will respond
17 further to your question.
18 MR. SCAROLA: All right. So that the record
19 is clear, it is our position that the recording
20 itself, any evidence of any communication between
21 Mr. Dershowitz and Rebecca and/or Michael , any
22 notes with respect to any such communications,
23 text messages, e-mails, and an accurate privilege
24 log as to everything that is being withheld is
25 responsive to the earlier request to produce, and
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594396
159
1 that the obligation was to have provided it to us
2 previously and is to provide it to us now.
3 We understand that you're considering that
4 and you will respond, so we can proceed with the
5 deposition.
6 MR. SIMPSON: Yes. And we disagree about
7 that, and as you know, we have a motion to compel
8 regarding your inadequate privilege log.
9 MS. McCAWLEY: Just before we begin, I'm
10 sorry, I didn't announce my appearance for the
11 record. Sigrid McCawley from Boies, Schiller &
12 Flexner, and I have a standing objection that I'd
13 just like to repeat on the record.
14 MR. SCOTT: Feel better that you got that off
15 your chest?
16 MS. McCAWLEY: With respect to -- excuse me.
17 With respect to my client,
18 she is asserting her attorney/client privilege
19 with her attorneys and is not waiving it through
20 any testimony here today, and that I object to
21 any testimony elicited that would be used as a
22 subject of waiver for her attorney/client
23 privilege.
24 MR. SIMPSON: Would you reswear the witness,
25 please?
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594397
160
1 Thereupon,
2 PAUL G. CASSELL,
3 having been first duly sworn, was examined and testified
4 as follows:
5 THE WITNESS: I do.
6 CONTINUED DIRECT EXAMINATION
7 BY MR. SIMPSON:
8 Q. Good morning --
9 A. Good morning.
10 Q. -- Mr. Cassell.
11 As of December 30th, 2014, had you ever met
12 with in person?
13 A. Yes.
14 Q. And how many times had you met with her in
15 person?
16 A. Once.
17 Q. When was that?
18 A. Approximately May 2014.
19 Q. May of 2014?
20 A. Yes.
21 Q. Who was present for that meeting?
22 A. I'm just pausing for a second because I
23 don't -- I think we're --
24 Q. I -- I'm not --
25 A. -- clearly not trying to get into
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594398
161
1 attorney/client communication.
2 Q. I'm not asking you for what was said at this
3 point. I'm just asking you who was present. I'm going
4 to ask you where it was, those kind of questions.
5 A. Sure. Yeah. The main person who was present
6 was Bradley J. Edwards, my Co-Plaintiff in this case.
7 Q. Okay. And obviously was
8 present?
9 A. Yes.
10 Q. Anyone else present?
11 A. You know, there were -- this was at the
12 Farmer, Jaffee office here, and so persons who were
13 associated with the law firm were assisting, but those
14 were the main people.
15 Q. Okay. Do you remember any of those other
16 people associated with the law firm who were present?
17 A. Present for, you know, coming in and
18 assisting, I believe Brad's assistant, , was there,
19 and perhaps others at the firm, but it was -- it was
20 basically Brad and I.
21 Q. Was there anyone else who attended for the
22 entire meeting or a substantial portion of the meeting?
23 A. No.
24 Q. Okay. How long did the meeting last?
25 A. Approximately all day.
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594399
162
1 Q. And when you say "all day," what time period
2 are you referring to?
3 A. 9:00 to 5:00.
4 Q. 9:00 to 5:00. Okay. And was that through
5 lunch; you just stayed through eight hours; is that --
6 what's your recollection of that?
7 A. Yeah, I remember we were working very hard
8 on -- on it, so I think we had, if I recall correctly,
9 had lunch brought in and worked straight through that.
10 Q. Any other meetings in person with
11 before December 30th of 2014?
12 A. No.
13 Q. Any telephone calls with her that you -- you
14 had, obviously, before December 30th, 2014?
15 A. I believe there were a couple of -- of
16 telephone calls.
17 Q. And can you tell us when those were?
18 A. Let's see. Roughly September 2014. Give or
19 take a month. I mean, you know, sometime after May and
20 before December 30th.
21 Q. Okay. And were those telephone calls between
22 just you and or was anyone else on the
23 line?
24 A. No. It was just the two of -- just
25 and I.
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594400
163
1 Q. Okay. And are you able to distinguish the
2 calls in your mind as two separate telephone calls?
3 A. I -- I think there were either one or two
4 calls. I think there may have been two, but it -- it
5 would not have been more than two that I can recall.
6 Q. Okay. How long did each of the telephone
7 calls last?
8 A. Less than five minutes.
9 Q. I'm going to ask you a question now, but
10 before you answer it, pause, because I believe you will
11 be instructed not to answer it --
12 A. Okay.
13 Q. -- but want to -- I think -- we disagree on
14 the privilege --
15 A. Sure.
16 Q. -- we believe it's been waived.
17 My question is: During the meeting, did you
18 discuss Professor Dershowitz?
19 MS. McCAWLEY: I'm going to object to any
20 discussion of what my client told you during any
21 situation where you were representing her as
22 an -- an attorney.
23 MR. SIMPSON: So -- and I think we had an
24 agreement yesterday, if you follow your own
25 counsel's instruction on not answering, are you
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594401
164
1 also going to follow Miss McCawley's instructions
2 on not answering on behalf of --
3 MR. SCAROLA: Mr. Cassell will follow the
4 instructions of counsel. It is
5 not his privilege to waive, and he is ethically
6 obliged to respect the direction coming from
7 counsel.
8 MR. SIMPSON: Yes, I'm -- I'm simply,
9 Mr. Scarola, making my record that the witness
10 MR. SCAROLA: I understand that.
11 MR. SIMPSON: Right. We disagree.
12 MR. SCAROLA: I understand, but you can
13 assume the same way I have authorized you to
14 assume that Professor Cassell will follow my
15 instructions, Professor Cassell will also follow
16 all instructions concerning the assertion of
17 attorney/client privilege expressed on the record
18 by Miss McCawley on behalf of
19 MR. SIMPSON: All right.
20 BY MR. SIMPSON:
21 Q. So, Mr. Cassell, based on that, I will assume
22 that if I ask you what you recall the discussion being
23 at the meeting or at each of the phone calls, that
24 you're not going to answer those questions; is that
25 correct?
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594402
165
1 MS. McCAWLEY: Yes.
2 THE WITNESS: Yeah, obviously not.
3 BY MR. SIMPSON:
4 Q. Okay.
5 A. I mean, I have a duty to my client which I'm
6 going to respect.
7 Q. All right. So we'll -- we'll take that up
8 later with the judge.
9 As of December 30th, 2014, had you spoken
10 about this case with David Boies, and the question is
11 just: Had you spoken --
12 MS. McCAWLEY: Objection.
13 BY MR. SIMPSON:
14 Q. -- not what the discussion was.
15 MS. McCAWLEY: Objection. It's the
16 common-interest privilege.
17 BY MR. SIMPSON:
18 Q. I'm only asking if there was a discussion, no
19 substance at all. Just, was there a discussion?
20 MS. McCAWLEY: I'm going to instruct you not
21 to answer that.
22 MR. SIMPSON: Okay. You're taking the
23 position that the fact of whether or not --
24 MS. McCAWLEY: Yes, because you're also
25 trying to get into the timing of communications,
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594403
166
1 and all that goes into the advice that they were
2 giving her and surrounding that advice, so I
3 would object to that.
4 MR. SCAROLA: Could I have the question read
5 back?
6 (Thereupon, a portion of the record was read
7 by the reporter.)
8 MS. McCAWLEY: And I would like to clarify
9 what case as well that you're referring to.
10 MR. SIMPSON: All right. Let me ask the
11 question, and -- and I will note for the record
12 that yesterday, the witness testified that the
13 fact that Mr. Boies was representing
14 was significant to him. So it's sort of
15 being used as a sword and a shield here, but I
16 have only asked the question. I'll clarify.
17 MR. SCAROLA: We haven't used it any way yet.
18 MR. SIMPSON: Well , the -- the witness
19 volunteered. Shall I put it that way? And we
20 have a waiver.
21 BY MR. SIMPSON:
22 Q. But, in any event, my question is: Have you
23 spoken -- before December 30th of 2014, had you spoken
24 with David Boies about ' allegations
25 regarding Professor Dershowitz?
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594404
167
1 MR. SCAROLA: Without getting into the
2 substance of any such discussions, you can answer
3 that question.
4 THE WITNESS: My recollection is no.
5 MR. SCOTT: I think you're right on that one.
6 BY MR. SIMPSON:
7 Q. Okay. So the answer is, no, you had not
8 spoken with him?
9 A. My recollection --
10 MR. SCAROLA: Judge Scott has issued a
11 ruling, so --
12 MR. SCOTT: I wrote several opinions on that
13 actually.
14 MR. SCAROLA: -- we'll proceed.
15 THE WITNESS: Let me go back --
16 MR. SCOTT: In the context of criminal
17 lawyers.
18 THE WITNESS: I'm trying to remember if I
19 wrote any opinions on that one when I was a
20 judge. My -- I don't recall , but -- I don't
21 recall . I -- my recollection is I had not
22 personally spoken to David Boies before December
23 30th, 2014.
24 BY MR. SIMPSON:
25 Q. Okay. Had you, before December 30th of 2014,
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594405
168
1 spoken with any other lawyers at Mr. Boies' firm?
2 A. My recollection is, no.
3 Q. And after December 30th of 2014, have you
4 spoken with Mr. Boies about
5 allegations against --
6 MS. McCAWLEY: Again, I'm going to object.
7 BY MR. SIMPSON:
8 Q. -- Professor Dershowitz?
9 MS. McCAWLEY: Sorry. I will let you finish.
10 I'm objecting to this. I think it gets into
11 the substance of conversations under the
12 common-interest privilege, whether there was a
13 conversation, but you're getting into the
14 substance of what the conversation was about, and
15 I think that is a violation of her -- her
16 privilege.
17 MR. SCAROLA: And just so that I can clarify
18 our position on the record, I think that we can
19 identify the general subject matter in order to
20 support our position that it falls within the
21 common-interest privilege. So we are willing to
22 answer the question about the general subject
23 matter to support our assertion of
24 common-interest privilege, but not get into the
25 substance of the communications beyond that.
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594406
169
1 MR. SIMPSON: And I believe it's the same
2 question that was answered a moment ago for a
3 different time period, and again, I'm not asking
4 for any substance. I'm just asking whether,
5 since December 30th, 2014, you have discussed the
6 allegations by against Professor
7 Dershowitz.
8 THE WITNESS: I would like to confer with my
9 counsel on that question. It gets into a
10 complicated legal issue that I'm not sure I
11 can --
12 MR. SIMPSON: You want to confer on a
13 privilege issue; is that right?
14 THE WITNESS: I want to confer with my
15 counsel before answering that question anyway.
16 MR. SIMPSON: I just want to clarify --
17 MR. SCAROLA: With respect to privilege.
18 MR. SIMPSON: All right. As long as it's
19 with respect to privilege, you're entitled to do
20 that.
21 THE WITNESS: Okay.
22 THE VIDEOGRAPHER: We are going off the video
23 record, 8:45 a.m.
24 (Thereupon, a recess was taken.)
25 THE VIDEOGRAPHER: We are back on the video
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594407
170
1 record, 8:47 a.m.
2 MR. SCAROLA: As it turns out, while we may
3 reach some issue of privilege at some point in
4 this discussion, the answer to your pending
5 question is, no, so there's no privilege concern.
6 MR. SIMPSON: All right. I'll -- I'll ask
7 the witness for the --
8 MR. SCAROLA: Sure.
9 MR. SIMPSON: -- the -- the answer. I'll
10 move to -- I'll reask the question.
11 THE WITNESS: Sure. That will be good.
12 BY MR. SIMPSON:
13 Q. My question is: I believed you had already
14 answered the question as to before December 30th, 2014,
15 you had discussed IIII ' allegations against
16 Professor Dershowitz, and you said, no; is that right?
17 MR. SCAROLA: David Boies.
18 MR. SIMPSON: David Boies. I'm sorry.
19 THE WITNESS: Before December 30th, no
20 discussions that I can recall with David Boies.
21 BY MR. SIMPSON:
22 Q. After December 30th, 2014, did you have any
23 discussions with David Boies about Professor Dershowitz?
24 A. Can I --
25 MR. SCAROLA: You can answer yes or no.
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594408
171
1 THE WITNESS: Yes.
2 BY MR. SIMPSON:
3 Q. You did.
4 A. Yes.
5 Q. What was the substance of those
6 communications?
7 MS. McCAWLEY: I'm going to object to that.
8 You -- it's under the common-interest privilege
9 and it's privilege to waive, and she's
10 not waiving it.
11 MR. SIMPSON: Okay.
12 MR. SCAROLA: We -- we assert the
13 common-interest privilege with regard to the
14 substance as well.
15 MR. SIMPSON: All right. And that -- that
16 will be -- that will be asserted as to all
17 questions about the substance of the discussions
18 with Mr. Boies; is that right?
19 MR. SCAROLA: I can't say that for sure.
20 MR. SIMPSON: All right. Let me ask my
21 question then.
22 MR. SCAROLA: And let -- maybe this -- maybe
23 this will help you and maybe it won't. But,
24 obviously, there have been some public statements
25 with regard to this general area. If the
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594409
172
1 communications were not considered to be
2 privileged at the time that they were made, we
3 can answer questions about that. If they were
4 considered to be privileged at the time they were
5 made, we can't answer questions.
6 So I can't tell you that there's a blanket
7 assertion. We need to hear the question.
8 THE WITNESS: I need the question back.
9 MR. SIMPSON: All right.
10 BY MR. SIMPSON:
11 Q. What did you discuss with Mr. Boies about the
12 allegations against Professor Dershowitz?
13 MR. SCAROLA: And that is common-interest
14 privilege information and we do assert a
15 privilege.
16 BY MR. SIMPSON:
17 Q. Did you discuss with Mr. Boies any
18 discussions he had had with Professor Dershowitz?
19 MS. McCAWLEY: Objection.
20 MR. SCAROLA: Same objection. Same
21 instruction.
22 BY MR. SIMPSON:
23 Q. Did you discuss with Mr. Boies any documents
24 that Mr. Boies had reviewed?
25 MR. SCAROLA: Well, let me -- again, I don't
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594410
173
1 want to be asserting a privilege to questions as
2 to which the answer is no, so you can answer
3 generally as to whether the subject matter was
4 covered in any discussion that you had with
5 Mr. Boies.
6 THE WITNESS: Okay.
7 MR. SCAROLA: Okay. If the answer is no. If
8 the answer -- as I sink down in this chair, if
9 the answer may be yes, you can't respond.
10 MR. SIMPSON: I -- I -- that's a new version.
11 MS. McCAWLEY: I'm afraid -- yeah, I want
12 to -- I'm sorry. I want to confer on that
13 because I have an objection.
14 THE WITNESS: I have to say I want to confer,
15 I'm confused, too, so let's take a short break.
16 MR. SIMPSON: Again, you're conferring on the
17 privilege now, not the substance?
18 THE WITNESS: That's right.
19 MR. SCAROLA: Can we go off the record?
20 MR. SIMPSON: Yes.
21 THE VIDEOGRAPHER: Going off the video
22 record, 8:48 a.m.
23 (Thereupon, a recess was taken.)
24 THE VIDEOGRAPHER: We are back on the video
25 record, 8:52 a.m.
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594411
174
1 MR. SCAROLA: Because of concern about a
2 an inadvertent potential waiver of the
3 work-product privilege, while it is not our
4 intent to assert a privilege with regard to
5 nonexistent communications, any effort to
6 identify the subject matter of communications in
7 the questions that you asked will require that we
8 assert work-product privilege with regard to
9 those questions.
10 MR. SIMPSON: Okay. We disagree, obviously,
11 on that position.
12 MR. SCAROLA: We understand.
13 MR. SIMPSON: So I will ask some additional
14 questions and we will see if the witness answers
15 them.
16 MR. SCAROLA: If it begins: "Did you talk
17 about," the answer is going to be an assertion of
18 privilege.
19 MR. SIMPSON: Okay.
20 MR. SCAROLA: Okay?
21 MR. SIMPSON: I'll ask the questions.
22 BY MR. SIMPSON:
23 Q. Did you discuss with Mr. Boies any meetings
24 Mr. Boies had had with Professor Dershowitz?
25 MS. McCAWLEY: Objection.
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594412
175
1 MR. SCAROLA: Objection. Same instruction.
2 BY MR. SIMPSON:
3 Q. Did you discuss with Mr. Boies his views as
4 to the credibility of
5 MR. SCAROLA: Same objection.
6 MS. McCAWLEY: Objection.
7 MR. SCAROLA: Same instruction.
8 BY MR. SIMPSON:
9 Q. Did you discuss with Mr. Boies any
10 allegations about sexual misconduct by Les Wexner?
11 MR. SCAROLA: Same objection.
12 MS. McCAWLEY: Objection.
13 MR. SCAROLA: Same instruction.
14 MR. SIMPSON: That's the same question you
15 allowed to be answered. Did you -- let me ask it
16 a different way.
17 BY MR. SIMPSON:
18 Q. Did you discuss, in any way, Les Wexner with
19 Mr Boies?
20 MR. SCAROLA: Same objection.
21 MS. McCAWLEY: Objection.
22 MR. SCAROLA: Same instruction.
23 MR. SIMPSON: He's instructed not to answer
24 whether that topic was discussed?
25 MR. SCAROLA: Yes.
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594413
176
1 MS. McCAWLEY: Yes.
2 MR. SIMPSON: Okay.
3 BY MR. SIMPSON:
4 Q. Did you discuss former Prime Minister Barak
5 with Mr. Boies?
6 MR. SCAROLA: Same objection.
7 MS. McCAWLEY: Objection.
8 MR. SCAROLA: Same instruction.
9 BY MR. SIMPSON:
10 Q. Yesterday, you mentioned that one of the
11 reasons that supported your conclusion that it -- you
12 had an adequate basis to allege in the joinder motion
13 that the allegations against Professor Dershowitz was
14 that Mr. Boies was representing -- yes,
15 ; do you recall that testimony?
16 A. Yes.
17 Q. And you said that because of how highly
18 regarded Mr. Boies was, I think you mentioned the Bush
19 v. Gore case; is that right?
20 A. Yes.
21 Q. I used to work for his opponent in Bush v.
22 Gore case. They are both very good.
23 A. I'm trying -- I was trying to remember. I'm
24 sorry to take time, but who was the other lawyer?
25 Q. Ted Olson.
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594414
177
1 A. Ted, that's right. That's.. .
2 Q. But that's a side note.
3 My question is: Given your high regard for
4 Mr. Boies, would you -- would his views as to the
5 credibility of be something that would
6 be important to you in evaluating the case?
7 MS. McCAWLEY: Objection.
8 MR. SIMPSON: Are you instructing him not to
9 answer?
10 MS. McCAWLEY: I mean, is it a hypothetical?
11 MR. SIMPSON: No. I'm just asking whether
12 his views -- those views -- I'm not asking what
13 the views are. I'm simply asking whether those
14 views would be important to him.
15 MR. SCAROLA: You may answer that question.
16 THE WITNESS: Yes.
17 BY MR. SIMPSON:
18 Q. And if I -- I may have asked this already,
19 but did you discuss with Mr. Boies his views as to the
20 credibility of
21 MS. McCAWLEY: Objection.
22 MR. SCAROLA: Same objection Same
23 instruction.
24 BY MR. SIMPSON:
25 Q. Prior to December 30th of 2014, had you
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594415
178
1 discussed ' allegations of sexual
2 misconduct against Professor Dershowitz with Bob
3 Josefsberg?
4 A. Me personally?
5 Q. Yes, you personally.
6 A. No.
7 Q. After December 30th of 2014, had you -- did
8 you discuss with Mr. Josefsberg ' allegations
9 against Professor Dershowitz?
10 A. Not personally, no.
11 Q. You say not personally. Are you aware of
12 someone else who had those discussions of -- with Mr. --
13 had any discussions on that topic with Mr. Josefsberg?
14 MR. SCAROLA: To the extent that that
15 question would call for any information that was
16 communicated to you in the context of the
17 common-interest privilege, you should not answer.
18 THE WITNESS: All right. I'm not going to...
19 MR. SCAROLA: So you -- you can answer it if
20 any such communication came to you outside the
21 context of the common-interest privilege, but you
22 may not include in your response any information
23 derived from the common-interest privilege.
24 BY MR. SIMPSON:
25 Q. And my question right now is not the
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594416
179
1 substance. We will get to that. But, to your
2 knowledge -- put -- let me rephrase that.
3 Did someone tell you that they had discussed
4 with Mr. Josefsbergs Josefsberg, the allegations made
5 by against Professor Dershowitz?
6 MR. SCAROLA: You may only answer that
7 question to the extent that you had any
8 communication regarding that subject matter with
9 someone outside the common-interest privilege, or
10 the attorney/client privilege for that matter.
11 BY MR. SIMPSON:
12 Q. I'm simply -- I'm not asking for substance,
13 just the name if you did.
14 MR. SCAROLA: Well , I understand that, but
15 following along the same lines as before, you are
16 asking us to identify the subject matter of a
17 communication that is privileged. We won't
18 answer questions regarding the subject matter of
19 privileged communications, but if
20 Professor Cassell had a conversation with Sam
21 Smith standing on the street corner about Bob
22 Josefsberg, he can answer that question.
23 BY MR. SIMPSON:
24 Q. Did you have a conversation with anyone --
25 just narrow question: Did you have a conversation with
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594417
180
1 anyone who told you that they, that person, had
2 discussed the subject matter of
3 allegations against Professor Dershowitz with
4 Mr. Josefsberg? Just did you discuss it with anyone?
5 MR. SCAROLA: Same objection. Same
6 instruction.
7 MR. SIMPSON: Okay.
8 MR. SCAROLA: If you want to rephrase the
9 question to ask him whether he had such a
10 conversation with anyone outside the
11 attorney/client or work-product privilege, that's
12 a question that we are obliged to answer.
13 The question, as you phrased it, is a
14 question that we are precluded from answering.
15 MR. SIMPSON: That's a very strange notion of
16 privilege.
17 BY MR. SIMPSON:
18 Q. But let me ask it this way: Did you discuss
19 with anyone who is not an attorney -- let me rephrase it
20 a different way.
21 You testified yesterday about your
22 understanding of the scope of the alleged
23 common-interest privilege, correct?
24 A. Yes.
25 Q. Putting aside the people within the scope of
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594418
181
1 that privilege --
2 A. Yes.
3 Q. -- that you identified --
4 A. Uh-huh.
5 Q. -- your definition of it --
6 A. Right. That's right.
7 Q. -- did you discuss the topic did anyone
8 tell you they had discussed the topic of
9 allegations against Professor Dershowitz with
10 Mr. Josefsberg?
11 MR. SCAROLA: You may not answer that
12 question to the extent the question still
13 encompasses attorney/client privileged
14 communications. If you want to rephrase the
15 question to exclude both common-interest
16 privileged communications and attorney/client
17 privileged communications, that's a question we
18 are prepared to answer.
19 Otherwise, we are prohibited from answering
20 the question as phrased as a consequence of it
21 encompassing privileged communications.
22 MR. SIMPSON: As he defined the
23 common-interest privileged group, it included
24 attorney/client, but I think at this point the
25 explanations you're providing aren't really
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594419
182
1 helpful. So please just instruct him to answer
2 or not answer, and we will let the judge decide.
3 MR. SCAROLA: Well , the instruction -- I only
4 gave the explanation in the hope that it might
5 facilitate the examination and allow you to move
6 to areas where you can get substantive
7 information.
8 I apologize if you consider it a waste of
9 time. So I will simply instruct Professor
10 Cassell not to answer the question as phrased.
11 If you ever want an explanation as to the basis
12 of my instruction, I'm prepared to give that to
13 you
14 MR. SIMPSON: Thank you. That -- that's a
15 helpful way to proceed.
16 MR. SCAROLA: Okay.
17 BY MR. SIMPSON:
18 Q. Have you -- well, let's start this way: Have
19 you discussed with any of the attorneys within what you
20 described as the common-interest attorney/client group,
21 whether that person had discussed with Mr. Josefsberg
22 allegations against Professor
23 Dershowitz?
24 MR. SCAROLA: Same objection. Same
25 instruction.
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594420
183
1 BY MR. SIMPSON:
2 Q. Have you discussed with anyone who is not an
3 attorney for IIII whether -- strike that.
4 Has anyone who is not an attorney for
5 told you that they had discussed with
6 Mr. Josefsberg the allegations against -- by
7 against Professor Dershowitz?
8 MR. SCAROLA: Same objection. Same
9 instruction.
10 BY MR. SIMPSON:
11 Q. Have you personally spoken with anyone else
12 at Mr. Josefsberg's firm, other than him, about
13 allegations against Professor Dershowitz?
14 A. Not to my knowledge.
15 MS. McCAWLEY: I'm sorry. I'm sorry. Can
16 you read that back?
17 MR. SCAROLA: Was a communication with anyone
18 else in Bob Josefsberg -- Bob Josefsberg's firm,
19 personal communication between Professor Cassell
20 and any firm member of Bob Josefsberg.
21 MS. McCAWLEY: Okay.
22 BY MR. SIMPSON:
23 Q. And the answer was, not that you recall?
24 A. Not to my knowledge. I don't know all the
25 members of his firm, but I certainly have no
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594421
184
1 recollection of talking to, you know, anyone who is --
2 who was in his firm.
3 Q. Okay.
4 A. I -- I think the record should be clear,
5 I'm -- I'm an attorney and a law professor in Salt Lake
6 City, Utah, and my understanding, he's an attorney here
7 in Florida. So I don't ordinarily interact with --
8 with, you know, attorneys in Florida, other than the
9 ones that I'm interacting with on -- on this case.
10 MR. SCAROLA: Which is now occurring on a
11 very regular basis.
12 BY MR. SIMPSON:
13 Q. Mr. Cassell --
14 MR. SCOTT: No teaming, Mr. Scarola, please.
15 BY MR. SIMPSON:
16 Q. -- did -- didn't you testify yesterday that
17 the fact that Mr. Josefsberg's firm had filed a
18 complaint against IIII , who is also your client,
19 to be significant to your evaluation of the case?
20 A. Yes.
21 Q. And if it -- if that was significant to
22 evaluation of the case, why are you telling us you don't
23 normally talk with attorneys in Florida? Doesn't he
24 represent -- at one point, represent the same client?
25 A. Right.
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594422
185
1 Q. And so wouldn't it be natural for you to be
2 speaking with -- at least within the realm of something
3 one might expect for you to speak?
4 A. If I were a solo representative of
5 , that would be the case, but I think you're
6 obviously aware that I have co-counsel on this case, and
7 there are other attorneys who are also participating in
8 this matter.
9 So I think it would be obvious that if
10 there's a division of labor, it might not be along the
11 lines that you're suggesting. And I can't go any
12 further without going into work product and other issues
13 surrounding IIII ' representation.
14 Q. Has Mr. Boies ever told you that he believes
15 was mistaken in her accusations against
16 Professor Dershowitz?
17 MR. SCAROLA: Same objection. Same
18 instruction.
19 MS. McCAWLEY: Same instruction.
20 THE WITNESS: I'd like to confer with my
21 counsel on a attorney/client privilege issue in
22 connection with that question.
23 MS. McCAWLEY: Can I just write down the
24 question and --
25 MR. SIMPSON: I'll -- I'll rephrase it.
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594423
186
1 BY MR. SIMPSON:
2 Q. Have you ever -- I'll rephrase the question.
3 Have you ever discussed with Mr. Boies his
4 views as to whether or not IIII is mistaken in
5 her allegations against Professor Dershowitz?
6 MS. McCAWLEY: Objection.
7 MR. SCAROLA: Same objection. Same
8 instruction.
9 BY MR. SIMPSON:
10 Q. Prior to December 30th of 2014, had you
11 personally reviewed any of the flight logs that had been
12 referred to in the testimony in this case?
13 A. All right?
14 Q. My only question is whether you personally
15 reviewed them.
16 A. Yes.
17 Q. What flight logs have you reviewed; how would
18 you describe them?
19 A. Both Exhibit 1 and Exhibit 2 that were shown
20 to Mr. Dershowitz yesterday.
21 Q. If -- I believe those were Exhibits 6 and
22 7--
23 A. Okay.
24 Q. -- but can we agree that flight logs were
25 marked as exhibits?
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594424
187
1 A. Right. The two composite exhibits of flight
2 logs I had examined previously.
3 Q. Okay. So the same documents that Professor
4 Dershowitz was shown at his deposition; is that right?
5 A. That's my recollection, yes.
6 Q. Okay. When did you review those?
7 A. So one of the reviews was in May 2014. There
8 may have also been an earlier review at an earlier --
9 earlier time, but I definitely remember reviewing them
10 in May -- approximately May 2014.
11 Q. Would -- do you -- isn't it true that those
12 flight logs support Professor Dershowitz's testimony
13 that he was never on a plane with IIIIIII?
14 A. No.
15 Q. How do they not? What is -- what is the
16 explanation for your conclusion in that regard?
17 A. Right. We talked about this yesterday, so
18 I'll incorporate to speed things up some of the
19 testimony that I gave yesterday.
20 What the flight logs showed was, to my mind,
21 evidence of potential doctoring, evidence of -- of
22 selective presentation of evidence. Mr. Dershowitz had
23 presented to a law enforcement agency, at their request,
24 apparently what I understood to be the -- the -- I
25 understood that he had been requested by a law
ESQUIRE DEPOSITION SOLUTIONS
EFTA00594425
188
1 enforcement agency to provide flight logs relevant to
2 this investigation.
3 And rather than providing all the flight logs
4 that were available at that time, he appears to have
5 provided flight logs that went from January 2005 through
6 September 2005, knowing that he appeared on an
7 October -- I may be off by one month here -- but on an
8 October 2005 flight log.
9 So that, to my mind, had indicated that
10 Professor Dershowitz was providing selective information
11 to law enforcement. Those concerns -- this is, you
12 know, there's -- there's more to it.
13 The other problem was that the flight logs
14 that Mr. Dershowitz had produced were inconsistent with
15 the flight logs that Dave Rogers, one of Mr. Epstein's
16 pilots had, so there were now inconsistencies on these
17 flight logs. And it seemed to be -- it seemed to me to
18 be surprising that during the period of time where
19 was involved, Mr. Dershowitz was not
20 appearing on those flight logs.
21 Now, it is possible, I suppose, and that
22 seems to be Mr. Dershowitz's position, that the reaso
ℹ️ Document Details
SHA-256
ce54fa7d2ac8389c55f498daab2035cfad56ec398ceddc646992c43d4a7f5333
Bates Number
EFTA00594390
Dataset
DataSet-9
Document Type
document
Pages
184
Comments 0