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Depositions (6,483 documents)
EEE I TERE A EEE SE EUS
Page 27,4
1 what was going on. And 1 may have spoke to him, ] = 1 and with that, with the Q-task and the e-mails, did
2 know | spoke to Russ, but ] may have spoke to him as i
unfortunately, you are taking a little tiny spot out
of a very, very busy time period in my life and in the
life of the firm, so I can't tell you one way or the
other. knowing he was a billionaire?
Q
Page 15
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Q. You didn't keep track of it?
A. J did not keep track of it. From time to
time Russ and the other guys in the tort group would
tell me what was going on in certain cases, but until
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Q. When you were hiring and bringing in all
these new att
1 different form than it ended because it started as 1
2 bridge loans and things of that nature, and then : 2
3 morphed into the Ponzi scheme. But you are looking |= 3
4 back into the 2005 time fra
ATTEN
APPEARANCES: Thereupon:
SCOTT ROTHSTEIN,
was called as a witness and, having been duly sworn,
was examined and testified as follows:
THE WITNESS: 1} do.
MS. HADDAD: Good moming, Scott. How
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY
Page 41 of 42
103 Minn. L. Rev. 844, *913
26 See supra note 224 (citing state statutes in Florida and Wisconsin that encourage or mandate local prosecutors to adopt policies that
improve enforcement)
334
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL
CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiffs,
DERSHOWITZ,
Defendant
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records
Page 17 of 20
Ask them [Edwards and Casse
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records
Page 13 of 20
MS. McCAWLEY: I have a stan
Filing # 37357304 E-Filed 02/03/2016 12:44:44 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G.
A. To be accurate, it’ s 27,006
Q. Have medical people come to you, who would otherwise shun
you?
A. Oh, yes, I' ve had medical people who bring me their wives, and
I' ve had quite a few medical peo
Page l
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE No.502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
SCOTT ROTHSTEIN, individually,
BRADLE
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposit
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
ve
GHISLAINE MAXWELL,
Defendant.
1 (Pages 1 to 4)
VOLUME 1 (pages 1 - 157)
TONY FIGUER
talking on the phone about Frederic Fekkai?
2 A. Yes.
5 MS. MENNINGER: Objection, leading.
4 BY MS. McCAWLEY:
5 Q. What did you hear?
6 A. I heard him call someone, and say, Fekkai
7 is in Hawaii.
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
a rg ee i x
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
se os ey SRN cr ER a Es x
M
Maxwell Phone List.
7. Attached hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from
June 28, 2016 Deposition of Tony Figuerora.
8. Attached hereto as Sealed Exhibit 6 is a true an
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 50 2009CA040800XXXXMB AG
- Complex Litigation, Fla.R.Civ.Pro. 1201
JEFFREY EPSTEIN, EXAMIN
12. In light of information I received suggesting that British socialite Ghislaine Maxwell,
former girlfriend and long-time friend of Epstein’s, was involved in managing Epstein’s
affairs and companie
ie ‘on vthe tape were not.“sources” in the tradition’ sense of the ‘word:= all individuals were simply’ chatting: cece
ea" with. ‘Mr. Rush about: Mr. Epstein’ and. his. propensity to molest. children:
12. In light of information I received suggesting that British socialite Ghislaine Maxwell,
former girlfriend and long-time friend of Epstein’s, was involved in managing Epstein’s
affairs and companie
involved. See, e.g., Edwards Depo. at 301-02 (Q: “... [Were you aware that Scott Rothstein
was trying to market Epstein cases... ?” A: “No.”),
Edwards has supplemented his deposition answers with an
73. Epstein's complaint alleges that Edwards provided notice that he wished to take
the: deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by
the law firm of Sea
Jeffrey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals
with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghisla
66. In view of this information suggesting Brunel could provide significant evidence
of Epstein’s trafficking in young girls for sexual abuse, Edwards had Brunel served in New York
for deposition. See
all substantive questions regarding her role in arranging for minor girls to come to Epstein’s
mansion to be sexually abused. Reinhart had previously been an Assistant United States
sis in the U.S. At
fabricating cases of a sexual nature fleecing unsuspecting Florida investors and others out of
millions of dollars for cases of a sexual nature with--I'd like to answer your questions; however if
1-t'
was at Epstein’s home on multiple occasions. Epstein engaged in one or more of the following
acts with her while she was a minor at his house - topless or completely nude massage on
Epstein; Epstein u
2. Epstein repeatedly sexually assaulted more than forty (40) young girls on
numerous occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These
segeal assaults included vaginal
using a vibrator and he also paid her $200 for each other underage female E.W. brought him to
molest. She brought him between 20 and 30 underage females); Deposition of Jane Doe #4, date
(hereinafter
on her thong panties. Epstein then instructed S.G to give him a massage. As S.G gave Epstein a
massage, Epstein tumed around and masturbated. S.G. was so disgusted, she did not say
anything; Epstein t
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.:50 2009 CA 040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
SCOTT ROTHSTEIN, individually, and
BRADLEY J.
Case No.: 502009CA040800XXXXMBAG
Edwards’ Opposition to Epstein's Motion for Summary Judgment
Page 4 of 15
None of the public materials identified by Epstein in his Motion make reference to any
wrong
Case No.: 502009CA040800XXXXMBAG
Edwards' Opposition to Epstein's Motion for Summary Judgment
Page 2 of 15
they were true. Epstein knew that he had in fact molested each of the minors represented by
Case No.: 502009CA040800XXXXMBAG
Edwards’ Opposition to Epstein's Motion for Summary Judgment
Page 3 of 15
The record reflects that on the eve of the hearing of Edwards’ Motion for Summary Judgment
d
nsor & Assaciates
Reporting end Transeription, inc.
Page 20 #
Q. And in fact, did he not tell you that,
listen ~- he would talk to you about life and about --
A. Yes.
Q. -~ about what you wanted to
sor & Associates
storie and Traseription, tne.
Page 16
resrasaene cae
{ give a massage?
y) A. If it wasn't | | then I believe FI :
3 maybe one other person I don't know the name of. Just -- :
And
isor & Associates
‘Reporting and Trenserintion, fas,
Page 19 §
to make was that there were never phone calls that would
come to you and they would say, "Do you want to come over
and give a massage,"
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~0929104. TXT
119
THE WITNESS: Yeah.
BY MR. TEIN:
Q. And your father filed a lawsuit, the first
lawsuit for fifty million dollars against Mr. Epstein
without c
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after Thanksgivings, right?
A. | don't know the date, but sure.
Q. Sounds about right?
A.
~0929104. TXT
14 Q | want to Know what you know only.
15 A } don't know.
16 Q. You don't Know. That's your answer?
17 A Yes.
18 Q Now your parents filed the police report
19 regarding Mr. Epstei
pes,
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~0929104. TXT
both of us talking at the same time.
BY MR. TEIN:
Q. You tell | se truth, don't you?
Excuse me?
You tell | truth, don't you?
When it's -- yes, | tel! HE the truth.
Who's [
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~0929104. TXT
Q. How many times have you spoken to Detective
Pagan?
A. She was the only one | spoke
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~0929104. TXT
Q. Oh, boy the lawyer?
A. Uh-huh.
Q. Where did the conversation that you had
with the FBI take place?
At my father's
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~0929104. TXT
91
Q. Now you told me -- again, | don't want to
know what was said.
A. Uh-huh.
Q. You told me that you met with Mr. Leopold
this morning to p
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ad
oO Oo OB SN DMD oO BR WwW DY
~0929104. TXT
Detective Recarey against Epstein to get herself a better
deal?
A. No. | don't know who she is.
Q. Have you spoken to anyone
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~0929104 . TXT
84
Q. What do you know about the dea! that John
Connolly has with your father?
A. | only know they spoke on the telephone
once. | don't know a