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Depositions (6,483 documents)
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alleging that Professor Dershowitz engaged in this
sexual misconduct with Mis
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that date, by definition, could have been part of what
you were relying on to
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Q. Quinney, got that one wrong, College of Law
at the University of Utah. Is
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than -- than otherwise.
Q. And if the dispute concerned, for example, a
spec
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of engaging in criminal misconduct, the attorney needs
to do a thorough inves
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in the case Jane Doe 1 and Jane Doe 2 versus the United
States. This iS numbe
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Q. -- so let me finish --
A. Sure. I just want to make sure you get an
oppor
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standards under the law. My understanding is that
frivolity is the standard f
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for a purpose other than to advance a cause in
litigation?
A. Sure.
Q. And
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have been given very long answers. I am assuming you
want narrow answers; is that
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Q. I'm just going to ask you questions about
the case and about your knowledg
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Q. Would you also agree that if there is any
doubt as to whether the allegations
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and Dodge. That's through the University of Utah. I'm
pro bono work through the
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Q. Okay. But other than referring the two
parties to the Bar, you never entered,
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became a professor at the University of Utah; is that
correct?
A. Yeah I was pro
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THE VIDEOGRAPHER: We are now on the video
record. Today is Friday, the 16th day o
In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
10 A.L.R. Fed. 2d 789
[43]
[44]
[45]
internationally for terrorist purposes was
sufficient to state a claim under Antiterror
In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
10 A.L.R. Fed. 2d 789
[4]
[5]
@ Matters considered in general
Article stating that Islamic aid organizations in
Afghanistan,
778
96. Banks and Banking 226
Allegations in complaint by survivors
of victims of September 11, 2001 attacks,
that bank based in Rihadh, Saudi Arabia
provided material support to al Qaeda,
failed to
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
773
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
Clause, a distinction is made between spe-
cific and general jurisdiction, such that
“specific jurisdict
774
tacks, consisting of one speech in United
States, and handful of investments in Unit-
ed States through banks with which he
was affiliated, were not sufficiently sys-
tematic and continuous for g
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
769
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
where parties agreed that Saudi Arabia
had not been designated state sponsor of
terrorism. 18 U.S.C.A. §
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
767
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
(18) survivors failed to state cause of ac-
tion under ATA against banks; and
(19) survivors stated cau
770
27. International Law <10.43
Plaintiffs may not circumvent the ju-
risdictional hurdle of the Foreign Sover-
eign Immunities Act (FSIA) by inserting
vague and conclusory allegations of tor-
tiou
768
ber 11, 2001 attacks for his official acts,
notwithstanding that he was also Saudi
Arabia’s ambassador to United Kingdom,
unless exception to Foreign Sovereign
Immunities Act (FSIA) applied. 18
U
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A. Clockwork.
Q. So we would look at when the Clockwork group
was brought into this and the Epstein case was used
then and then we would look at the payroll records to
see whether M
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of a single deposition, or the propoun
of the underage women had travelled on Mr. Epstein's
plane,
Q. Did you ever meet any of the plaintiffs?
MR. SCAROLA: That's question that's been
asked and answered.
THE WITNESS: | do not have a spe
A. If you are including within that me walking
past Brad in the hal] and saying, "Hey, Brad how are
you? How is the Epstein stuff going?” Then it's very
likely that | talked to him about it in that ma
1 Q. Okay. And do you remember what Adler told
2 you specifically about the Epstein case that helped
3. you have a basis of information to sell it to the
4 investors?
) A. Other than him telling m
trying to make money. : was a real case going on, but that within that ] would
Q. And these young lawyers, would you consider : have to create some sort of fictions in order tose].
Mr. Edwards to be a
MS. HADDAD: It's scheduled in a month,
Mark.
FRIEDMAN, LOMBARD] & OLSON
2 Suite 924, Biscayne Building
2 t 19 West Flagler Street
MR. NURIK: We'll cooperate. ¥ Miami, Florida 33130
MR. SCAROLA: Tha
OrArnuUbk WNE
had to have Curtis Renie or Bil! actually come into my
office, set up a special icon to allow me to do that.
It was a real pain, so it was rare.
Q. Who else attended the meetings that
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25
together possible that ] gave Russ the okay to h
A. Did Wayne Black work for Ron Cacciatore?
Q. Are you asking me --
A. I'm asking anyone in the room who wants to
talk to me.
Q. |] Jove to talk to you, but ] don't know the
answer to that question
from speaking to Mr. Adler could bring in a
significant amount of money to the firm.
Q. At that time Mr. Adler was one of your
co-conspirators in the Ponzi scheme; is that correct?
A. By this time, ye
1 have? : 1 Q. When did you hire him?
2 A. You said "still require," which would have : 2 A. 2008 or 2009. J don't have a specific
3 meant that ] testified -- / 3 recollection.
4 Q. Sorry. : 4 Q. Jf y
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we were establishing.
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A. What does it say? Say it again.
Q. It says, "The first deposition occurred on
July 27th,” correct?
A. Yes.
Q. Some three days after the federal complaint
was fil
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BY MS. HADDAD:
Q. OrIRS. We'll use the blanket term federa
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address from your firm; is that correct?
A. Yes.
Q. And were you filing any cases back in 2009
in federal court? Do you remember how PACER
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INO,
Who is Cara Holmes?
Who is who?
Cara o
know this is a real case? So] was finally able to
say this is how you know, here is a case file. |!may Okay. What number am I looking at?
have, ] don't remember specifically one way or the : Q. It's
ArATnND OF WHE
of 2009 about the Epstein meeting and some additional
investigation into the Epstein case.
Does that refresh your investigation as to
when you met with the investors in the
Discala/Cl
1 July 22nd and 23rd there were numerous e-mails sent 7 od
2 about the meeting. It was almost an all-hands-on-deck : 2
3. type meeting where everybody needed to attend. Itwas = 3
4 labelled the Eps
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to you?
A. Because of who was on it.
Q. Who was on it?
A. J] don't recall, but ] do recall saying to
the investors -- ] recall having a conversation prior
to the investors coming in wit
1 their book of business. This being said, J] was_ 1 Q. For the most part.
2 bringing in legitimate lawyers to form legitimate 2 What wasn't fronted by the Jaw firm?
3 practice groups to practice legi
unrelated to this case, documents related to the
settlements. Other than proving the existence of the
. ; :
case, there's very little an investor, at least from
my end, investigates into the actual
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A. He had had significant -- as you know, he
also had significant political connections and
everyone who is not living under a rock knows I was
doing everything | could
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had audio and/or video surveillance? We'll start with
audio.
A. 1 don't have a specific recollection of
every place ] had video and audio, but it was in -- ]
had it set up so that in