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Record

Draft: efta00222254

CASE NO.: 08-CV-80119-MARRA/JOHNSON

EXHIBIT A

![](_page_1_Figure_0.jpeg)

Page 3
1INDEX
2WITNESS:PAGE:
3
DIRECT KRAMINATION4
4BY MR. TEIN:
5g
б
7NORXHIBITS MARKED
8=
-
ു. CERTIFIED QUESTIC&S
10PageLine
ટે 322
11556-4
్ స్టే2
1211114
1122
13
14
15
16
17
18
19
20
21
22
23
24
25

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Page 7Page 8
Where 18 that?
0
MR. LEOPOLD: Let me just object.
2Palm Beach Lakes.
A.
lot me instruct you. Anything that
ਸHave you spent the night over there?
்.
you have learned through conversations between you
A.
No, sir.
2and me are probected. So if you know any of that
Do you know the address there?
்
information outside of those discussions, you may
I do not.
R.
5
ારિ
7
planning on living
Ism't your sister
்
6answer. But if the only way you know it is
with you and2through our discussions, do not answer that
8A.
No.
8question.
ਹੈ।you know that this court case is aுDY MR. TEIN:
10்.
criminal prosecution, correct?
10you know that Nr. Leopold recently
0.
11Correct.
મરે
11filed a lawsuit in federal court on your behalf against
12And you know that it's a criminal12Jeffrey Epstein soeking fifty million dollars?
130.
prosecution against a man who has no criminal background.
13MR. LEOPOLD: Same objection.
1414If you know the answer to that outside of
15Do you know that?15our discussions, you may answer. If it is the
16I do now.
A.
16only way that you know the answer is through our
17You sgree that court is a very serious
்
17discussions, do mot answer that question.
18matter ?18THE WITNESS: Oleay.
19A.
Ton.
19MR. LEOPOLD: Retorney/client privilege.
20And you're here with your lawyer
்.
20BS. Ma. 2219 :
21Mr. Leopold, right ?21rou can answer the quastion unless --
்.
22Tea.
A.
22MR. LECOOLD: Same objection.
23And you know that Mr. Leopold recently
0
23NR. TEIN: Let me finish.
24filed a lawsuit in federal court against Jeffrey Epstein,24MR. LEOPOLD: Excuse me. We're ==
25seeking fifty million dollars.ਡੇਡMR. TRIM: No. Let me finish.

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Ternsor & Associates

Entered on FLSD Docket 06/30/2008

Page 4 of 35

Page 10

of OR I which was1075-21 108 / 16/6/9/9/19/19/9/9
Ropersing and Thenserial to, In
Page 9Page 1
MR. LEOPOLD: Irwis, we're not going to doyou may answer. So do not answer that question if
2that.2that is the only basis by which you understand
3MR. TEIN: Ny name is not Lewis .3that answer.
4I'm going to finish my question. Okay?4THE WITNISS: No.
MR. LEOPOLD: Do not answer, until you hear5BY MR. THIN:
હCrom 100.િTou didn't know that?
0-
7BY MR. TEIN:MR. LEOPOLD: Dom't answer that question.
BOther than conversations that you have had
்
8Again, it's attorney/client privilege. Any
ਰੋwith Mr. Leopold -- I'm not asking about that -- are you9information you've learned through conversations
10aware that Mr. Leopold has filed a lawsuit in federal10between you and I are protected. If you know it
11court seeking fifty million dollars from Jeffrey Epstein11through any other realm, you nay answer.
12on your behalf?12MR. TEIN: Are you going to say that for
13MR. ISOPOLD: Same objection.13every quostion in the deposition, Mr. Leopold?
24Anything that you learn through14MR. LEOPOLD: When you ask improper
15conversations between you and ma, do not answer.15questions like that without the proper ==
16Those are protected. If you know through any16MR. TRIN: You're poing to stop your
17other realm of knowledge, you may answer.17spaaking objections right now. Okay?
18THE MITNESS: Bo.18MR. LEOPOLD: Without the proper --
19BY . MR. TEIN:19MR. TE28: You need to stop your speaking
20You have no idea that Mr. Leopold filed a
0.
20objecticas.
21fifty million-dollar lawsuit on your behalf against21Let's continue.
22Jeffrey Epstein?22KR. LEOPOLD: Counsel, you just asked me a
23MR. LEOPOLD: Some objection.23question and I'm going to state it on the
24bo not answer that question if it's through24record --
25discussions that you and I had. Outside of that,25MR. TEIN: You need to stop your speaking
The state of the production of the station of the subscription of the samea manager and modiation come in the comments of a commended to commended to the comments of the comments of the comments of the comments of the comments of the comments of th

0

0

0

Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Sulte 500 - West Palm Beach, FL 33401

..............................................................................................................................................................................

ново

19MR. TEIN: You need to stop your speaking
20objections .
21Let's continue.
22NR. LEOPOLD: Counsel, you just asked me a
23question and I'm going to state it on the
24record --
25MR. TEIN: You need to stop your speaking
and and and the comments of the comments of the collect
Ph. 561.682.0905 · Fax. 561.682.1771
ASEE Bales Deach Laters Blud, E-il- EBO, Vices Oslas Baseb, El 72401.
Page 11
1objections. Check your rules.
2MR. LBOPOLD: Excuse Ins. For the record,
3Counsel asked me a question. "I'll state the
4answer on the record. Ho asked me the question an
5I poing to be answering that way throughout the
0deposition. So long as there's improper
7foundation and predicate asked by the attorney. I
8will protect my client and I make the record where
9appropriate. If counsel wishes to ask an
10appropriate worded question with the proper
11foundation and predicate, I will certainly allow
12the client to answer the question.
13MR. GOLDGERGER: Why don't you just state
14attormey/client privilege and just be done with
15167
16MR. IDOPOLD: I wint the record to be
27claar.
18MR. TEIN: You want to waste time is what
19you want to do.
20You were supposed to be here this marning
21and you totally broke the deal, the agreement that
22you had with us if your hearing got cancelled.
23Bot let's move on and maybe you'll stop
24obstructing this deposition.
25MR. LEOPOLO: I think the record is very
STATUTE
Page 12
1clear where we stand thus far.
60Is there a recording taken of this
3deposition?
6THE COORT REPORTER: Yes.
ಳಿಗಿMR. LBOROLD: Just make sure that's
6preserved.
7BY . MR. 75IN:
BGo to Exhibit 20=01 == well, before you do
Q-
9are you aware that a lawyer named Joffrey
chat.
10Herman filed a lawsuit on your behalf, yes or no?
11NR. LNOPOLD: Objection.
12Any conversations that you and I have had
13regarding that, if that is the only way by which
14you understand how to answer that question, do not
15answer. It's attorney/client privilege, as well
16as any conversations you may have had with the
17attorney from Miami. That is also attorney/client
18privilege. And I'm assuming --
19MR. TEIN: You!re actually wrong about the
20attorney/client privilege.
21For LEDPOLD: I'm assuming Counsel is swt
22asking you to divulge attormay/client ==
23MR. TEIN: Of course not.
24BY MR. TEIN:
25are you mware that Jeffrey Herman,
Q-

EFTA00222257

Consor & Associates

Page 13 an attorney, filed a fifty-million-dollar lausuit on your 1 behalf against Jeffrey Epstein, yes or no? 2 MR. LEOPOLD: Same objection. 3 MR. TEIN: We've heard the objection 10 4 5 tines aiready. MR. IMOPOS.D: Counsel, excuse me. రా, 7 MR. TEIN! Just say attorney/client privilage. Stop interrupting my questions. 8 MR. LEOFOGD: I'm entitled to make an g objection for the record, which I'm doing, and 10 1'21 make the same objection. And if it calls for 11 attormay/client privilege, any conversations you 12 and I have had, do not answer the question. 13 And I think that it might be appropriate, 14 for the record, to ask questions via 15 I think that as opposed to 16 would be more appropriate for this deposition. 17 BY MR. TEIN: 10 Go shead. Please answer yes or most 19 ். 20 A. Yes. 21 ୍ର. Thank you. In fact, you know that Mr. Mezman held a 22 press conference after he filed the fifty-million-dollar 23 lawsuit on your behalf, don't you? 24 After it happened. 25 A ()

Ph. 561.682.0905 · Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401

0

innone 1 # 回

Contracts pur formation of the contraction inc.
Page 14
1You know that he had a press conference,
o
2don't you, yes or no?
3Tos.
A.
4In fact, let's go to Exhibit 20-D1.
்.
5MR. GOLDBERGER: Look behind you. You'll
6noo it.
7BY MR. TRIN:
aHave you ever seen that picture before?
्.
್ತಿA.
Yes.
10Is that a picture of your father, your
்.
11stepnother and Mr. Herman at the press conference
12regarding your lawsuit?
13A.
Tea.
24Now you know that this is a very serious
o
15matter, don't you?
16MR. 12000LD: Asked and answered.
17Objection.
18MR. GOLDBERGER: All right. You cam
19object. You're representing a witness here,
20Mr. Leopold. You can object on privilege grounds.
21You canmot wake legal objections. You have no
22standing to do po.
23NR. IEOPOLD: I'm going to make thom and
24thefi --
25ISR. GOLDBERGHR: We're --

Insor & Associates

Entered on FLSD Docket 06/30/2008

1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401

. .

Page 15Page 16
MR. 180POLD: We're going to leave or we'reno matter who it is.
going to take a braak, because his demessor is not2NR. LEDPOLD: I think we're going to rake a
appropriate. There's no reason to have this kind3break. Perhaps you might want to talk to your
of demeanor. If you want to have this kind of4co-counsel --
demeanor with ma ==ಲೆMR. TEIN! I dos't need to talk to him.
MR. TEIN: You are obstructing thisરેMR. LEOPOLD: Suc we're going to Eaxe a
deposition.7break.
of syng more a supplies : the don't you quys go8MR. TEIN: We're not taking a break unless
autside and just talk about --ਰੇthe witness needs a break.
MR. LEOPOLD: She == her 3ob 15 very10You're obstructing this deposition, Ted.
difficult and she's not going to be able to take11MR. LEOPOLD: Come on,
us both talking at the same time.12You all want to continue in this
MR. GOLDGEREER: Off the record.13demeanor --
MR. LEOPOLD: Wo're not going off the14MR. TEIN: You're obstructing the
record, Jack. We're not, Jack. Mer job is very15daposition. Stop making speeches. We're not
difficult. I'm going to make the record.16disoussing this with you. The questions are to
I don't think it is appropriate, especially17your client. Co take your five-minute break,
in the small confines of this goom, to be very18MR. LEOPOLD: Fine. We need to make sure
apgressive with this young lady.19the record's clear and clean.
MR. TEIN; That's not happening. Stop,20and I want to make sure, as I've already
stop actually --21asked you - I know that you're one of the best in
MR. LEOPOLD: If you're going to interrupt22town == that this audio -- this meeds to be
me, we're going to cancel this deposition ==23preserved. Okay?
MR. TEIN: Stop misrepresenting.24MR. TEIN: Go take your five-minute break,
THE COURT REPORTER: I ROOD one at a time,25Mr. Leopold, now.

Page 5 of 35

Case 9:08-cv-80119-KAM Entered on FLSD Docket 06/30/2008 Document 15-2 Sinsor & Associates

Cinsor & Associates

Page 17 Tou were supposed to be here at nine a.n.j 1 Take your break and come it's now after two. 2 3 back MR. ISOPOLD: Okay. If the deseanor keep 4 up, we will not be here beyond those five nimutes. 5 MR. TRIN: Take your break and come back, 6 MR. LBOPOLD: Oksy. Bo I suggest that your 7 B relax மு MR. TEIN: I suggest that you take your 10 break 11 MR. GOLDBERGER: Let them take that 12 five-minute break. 13 NR. LEDPOLD: But I would suggest that you 14 take deep breaths. 15 MR. TEIN: Suggest whatever you want. Ga take a hreak. 16 (Thereupon, a recess was taken.) 17 BY MR. THIN: 18 you agree that giving testimony 19 0. today at your deposition is something very serious, don't 20 21 you'l 22 A. You And you respect the gourt, don't you? 23 0. 24 A Yes Lat me show you Exhibit 31-001. Can you 25 ୍ଦ Ph. 561,682.0905 .- Fax. 561,682.1771

1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401

网 -

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e 0. Thank you. Iol hah my baddd. . . lol yah i got some 6 A. stupid court shit on the 20th ... bullehit ... and damn you 7 still have court shit with him? Like after so long wow 9 im sorry ... well yah well we will definitely havta make 9 plans for sure. . because i miss u tons times a million and 10 11 no no no i love you. .. o and p.s. i love ur default pic 12 nigqaa. Muah wo. 13 ୍ତ . Did you send that message last week to a 14 friend of yours on MySpace? I wouldn't know. There's no dates and I've 15 λ delated that MySpace, so --16 17 ੋ we're going to talk about that in a second. 18 A. Okay Did you send that message last week --19 ୍ତ . 20 A. Hight. 21 ୍ତ.. Let me finish my question. 22 Did you nend that message last week to a 23 friend of yours on MySpace? I wouldn't know the date, but obviously, A. 24 it's to a friend. 25 ( )

read that out loud, please.

A.

  1. Ob

Okay.

What do you want?

Will you read that out loud, please.

1

2

2

4

.

Ph. 561.682.0905 - Fax. 561.682.1771

1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401

...........

Face 19
1Did you send that message to a friend of
o
2yours on HySpace ?
14Suce, yes.
A.
4Were you referring to this deposition?
்.
5Yes.
A.
િDo you find the term n=i-g-g-e-r offennive?
0.
7That's not anywhere in there.
R.
0What word did you use in there?
o
9MR. LEOFOLD: Where are you referring to,
10Counsel? There's 20 plus words in there.
11MR. TEIN: Don't make a speaking objection.
12THE WITNESS! Are you referring to
13anything ==
24Don't == don't
No.
MR. LEOPOLDI
15let him ask you the question.
16BY MR. TEIN:
17What question were you saking,
்
18MR. LEOPOLD: She doesn't ask questions.
19You ask the questions. What is the question
20pending?
21BY MI. TEIN:
22what is the last word on there in
்
23the text of your message before the closing?
24Niggad.
A.
25Don't you find that term offemelive?
்
Page 20
1No.
A.
NMR. IEOPOID: Can you spell it for the
3record, please.
1THE WITHESS! N-1-9-9 -
5MR. TEIN: No, mo, no. You are not going
6to be asking questions.
7NB. LEOPOLO: I'm not asking questions.
(1)I'm asking for the record the word to be spelled,
9because we don't have a video here today.
10MR. THIN: These exhibits are part of the
11record. You --
12MR. LEOPOLD: Well, it's not marked as an
13axhibit.
14MR. TEIN: Stop interrupting me,
15Mr. Leopold. I have marked and identified as an
16exhibit and you will get it.
17MS. IEOPOLD: There has been no
16identification of this document in the record.
28MR. TEIN: Nr. Leopold, stop interrupting
20this deposition.
21MR. LEOPOLD: What is the exhibit number
22marked for identification?
23MR. TEIN: 31-001.
24MR. LEOPOLD: Do we have copies? Is it on
25the record anywhere?

Page 6 of 35

Page 18

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isor & Associates

Entered on FLSD Docket 06/30/2008

ser & Associates

1
Di
Page 21Page 22
1BY MP. TEIN:You wrote that to your friend, didn't you?
0-
21063 gra in fact
Let me ask you.
ਾਂ
2MR. LEOPOLD: Objection. Asked and
3write your friend this message about this deposition?3answered, for the fourth time.
4A.
108.
4MR. TRIN: You are improperly objecting,
ಿSo you wrote your friend that this
o
5Mr. Leopold. You have no grounds to object. And
હdeposition is stupid court s-h-i-t, correct?્રિthat's mor an objection.
7Yoa.
A.
2MR. LEOPOLD: It is an objection.
ાનેBecause you think this deposition is stupid
்.
8MR. TEIN: Then terminate the deposition if
ರಿcourt s-h-i-t, don't you?9you think it's been asked and answered.
10No .
તે.
10MR. LEOPOLD: Counsel, I am not precluded
11You wrote that to your friend, didn't you?
0.
11from just making an objection to the form of the
12Yes.
ಸ್
12question. As the courts well know, and if you
13You think that court is stupid, dom't you?
0.
13practice here in Wost Palm Reach, many of the
14In some cases.
2.
14judges require you to sat the objection with
15And you think that court is bull s-h-x-t,
்.
15specificity. And I will do that. And if you
16don't you?16don't want ma to, you can make the record. But I
17A.
NO.
17will do that.
18And you think this deposition is ball
o
28MR. TEIN: Here's what we'll do, Ted. You
19s=h=1-t, don't you?
"
19can -- I will allow you to reserve an objection to
202.
No .
20form for every single one of my quastions.
21You wrote that to your friend, didn't you?
0.
21Otherwise, all you're doing is obstructing.
22MR. LEOPOLD: Objection. Asked and22HR. LEOPOID: I won't do that.
23answered.23MR. TEIN: Of course; because you want to
24MR. TEIN: That's not an objection.24obstruct.
25BY 2003. TEIN !25MR. LEOPOLD: All right -

1655 Palm Beach Lakes Blvd., Suite 500

nsor & Associates Page 23 BY MB. TRIN: 2 you think that giving testimony ਼ 2 gath, is ball s-h-i-t, don't you? today, under 3 No. A. And you wrote that to your friend on 0. week, didm't you? MySpace last thjection. Asked and MR.. LEOPOLO: ed 8 87581 THE MITHISS : No, I did not 0 BY MA. TEIN: 10 11 You dion's write this exhibit? 0-I wrote that, but I didn't write what you 12 A. 13 said. Tou wrote in this exhibit, "I got some 14 0stupid court s-h-i-t on the 20th. Bull s-h-i-t." Didn't 15 16 you urite that? 17 A. You. Referring to this deposition, didn't you? 18 0. a. Referring to the court. I was later 19 20 informed that it was a deposition. 21 0 I'm going to ask you some questions about what happened when you went to Jeff Epatein's house 22 23 three years ago. Okay? 24 A. Uh-huh. When the police interviewed you one month 25 ୍ଦ Ph. 561.682.0905 - Pax. 561.682.0905 - Fax. 561.682.1771. 16SS Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401.

Page 24
after you went to Epstein's house, you swore on your
1mother's grave that you and Epstein did not engage in sex
2of any kind?
3A.
Yes.
4Didn't you tell that to the police?
0-
5Yes. And I will continue, I have never
A.
6
7
had sex with him.
Did what happened upstairs at Jeff
0.
E
9
spetein's house take you completely by surprise,
10Yos.
A.
Now the civil complaint that you filed
்
11
12
against Mr. Epstein for fifty million dollars alleged
13that you were totally shocked by what happened when you
14got there.
15Yes.
A.
16were you totally shocked by what happened
o
17when you got to Epstein's house?
18Yes.
A.
19You didn't expect it at all, did you?
்
2050.
A.
21You had absolutely no idea why your friend
்
22vas taking you to Epatein's house, right?
23I was informed it was a massage.
A.
24' All you thought that it was going to be was
o
25a massage, correct?

![](_page_7_Figure_0.jpeg)

Page 27
1MR. LEOPOLD: If you do it one more time,
2we're leaving.
3DT MB. TRIN:
40-
5Ma. LEOPOLD: I'm going to make the recogd.
6You cannot interrupt me when I'm making the
7record. Out of professional conduct, you cannot
8do that. I'm entitled to make the gecord. I ande
9an objection, asked and answered. Your demeanor
10is inappeopriate. You're willing and you are able
IIand you're responsible to ask a question in a
12professional manner, and ask the question and once
13you get the answer, to either follow up on it or
14move on, but not continuously browbeat and ask the
15game question over and over because you don't like
16the answer.
17MR. TEIN: Calm down, sir.
18MR. LEOPOLD: Trust me, I'm very calm here.
19When I'm not calm, you'll know it. I'm very calm.
2050 please continue on. But I will not
21allow you to continue to harass her in the
22demeanor that you're doing. Ask her a question
23and nove 001.
24FR. TEIN: Are you done?
25MR. LSOPOLD: Thank you.
Page 28
1MR. TEIN: Stop misrepresenting the record
2and calm down. I'm going to ask my question.
3Stop it.
14BY MR. TEIN:
50.
6MR. LEOPOLD: I think the record is very
7clear.
8MR. GOLDBERGER: Let me just clarify
9something. When you object to the form of a
10question, you're not imstructing the witness not
21to answer the question, are you?
12MR. LEOPOLD: No. And I'm not making that
13objection; only on attorney/client privilege.
14KR. TEIN: Will you stop speaking now so I
15can ask my question? Are you done?
16Okay. I'm going to ask my question.
17BY MR. TRIN:
16Listed,
்.
19BR. LEOPOLD: Held on.
Stop.
20I've been doing this for 20 plus years and
21have net a lot of attorneys, but I've never had an
22experience like this where 1've --
23MR. TKIN: Stop your speaches.
24MR. LEOPOLD: If you continue to do this,
25whether it's with me or with my client, I will not

Case 9:08-cv-80119-KAM

Document 15-2

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Page 29
1put up with it and I don't meed to put up with it
2and it's not sppropriate. And I'm sure
3Mr. Goldberger knows all this, because I know that
4he wouldn't do this. So I will mor put up with
5and I think it's highly inappropriate to do
it.
Chthis with this child sitting here, the way you're
7acting, primaxily towards me, and I will not put
8up with it.
9Na. TRIN: Will you please stop your speech
10so I can ask questions?
11MR. LEOFOLD! So long as you act
12professionally, I will do so. But if you contimue
13to do it this way, I will leare.
14MR. TEIN: Suit yourself.
15By Mk. TEIN:
16are you sure that before you got to
0
17Eparein's how mo one tried to persuade you to engage in
18sexual activity with Epstein for momey?
19NR. ISOPOLD: Asked and answered.
20Objection.
21MR. TEIN: Did you get her answer?
22THE COURT REPORTER: Wo, I did not.
23THE MITHESS: I'm 8010.
24BY MR. TEIN:
25iet me ask you a few quastions about your
0.
Page 30
contact with Jeffrey Epstein. Okay?
2[Witmess nods head up and down.)
A.
3Jeff never e-mailed you, did he?
o
4No.
2.
5Jeff never text mensaged you, did loe?
0
6190 .
A.
7Jeff never chatted in a chat goom with you,
o.
8did he?
9No.
3.
10Before you got to Epstein's house you had
்
11never spoken to Jeff, had you?
12No.
A.
13And before you got to Epstein's house you
0-
14had never met Jeff?
15Correct.
A.
16Before you got to Epstein's house you had
o
17never told Jeff that you were under 18, right?
18100 .
ﺎﺗ
19Before you got to Epatein's house had you
0-
20ever told Jeffrey that you were under 18?
21No. I never spoke to the man before that.
A.
22and you only went to Jeff Epstein's house
o
23that one time three years ago, correct?
24You.
A.
25You paver went there again, correct ?
்.

Page 9 of 35

Page 31
1No.
A.
2All right. Let me ask you two final areas
0-
ﻟﻤﺎof questioning about this and we'll move onto something
4Oxay?
else.
5Oh-huh. Yes. I'm sorry.
A.
ಕBefore you got to Epatein's did anyone
்
7associated with Epstein ever call you on the phone and
Btry to persuade, induce, entice or coarce you to engage
9in any senual activity?
10190 .
A.
11Bafore you got to Epstein's did smybody
្ន -
12associated with Epstein ever contact you on the Internet
13and try to persuade, induce, ontice or coerce you to
14engage in any sexual activity?
15Ho.
A.
16who told you that when you got to
0.
27Jeff Spatain's house you should lie to Jeff about your
18age 7
19B.
20or was it the other girl in
sas it
ं
21the car who you rode over with to Epstein's house?
22A.
23Who was the other girl in the car with you
0-
24that day?
25I honestly don't know.
A.
Page 32
1oBad you ever seen her before?
2B. .No, sir.
3oYou told the police that when you rode over
4to Epstein's you had no idea who she was, right?
5A.Correct.
6oYou told the police that you didn't know
7her name, but she was like really dark, kind of like a
BSpanish girl?
ച്ചA.Yea.
10்Those were your words, right?
11A.You.
12்.Do you now know who she is?
13A.No, vir.
14்strooms sil of to lie about
Bo it was
15your age to Joff Epstain?
16A.Yes, sir.
17்told you that if you weren't 18,
And
16Epstein wouldn't let you into his house, right?
19A.That's == yes, yes.
20்All right. Let's talk for a minute about
21when you first met Jeff. Okay?
22A.Sure.
23்When you first met Jeff he tried to find
24out how old you were, right?
25A.Excuse no7

Entered on FLSD Docket 06/30/2008

Page 10 of 35

Page 33Page 34
When you first met Jeff he tried to find
Q.
NR. TEIN: I know how to do this.
out how old you were, right?MR. LEOPOLD: Then show her a document.
3Not when we first introduced each other;
A.
NR. TEIN: Stop speaking.
when we get upstairs, then, yes.MR. LEOPOLD: I'm not going to stop
ಲಾDuring the massage Jaff asked you how old
்
speaking. I'm going to continue to make the
റി
6you were, correct?record.
હ
Tes, yes.
A.
MR. TEIN: You're obstructing. Please
7
8Wow hadn't you already told Jeff's
00
atop.
ള
9assistant, the one who walked you upstairs, that you wentNR. LEOPOLD: I'm not obstructing. But if
ਹੈ
10to college and had just noved down here from Dhio?you want to refresh her recollection, you need to
10
11I never spoke to the lady.
A.
show her something.
11
12Do you want to rethink that answer?
0.
That's not a proper question. I object to
12
13MN. LEOPOLD: Is that a quastion?the foundation and the predicate of that question.
13
14BY MR. TEIN:MR. TEIN: Are you done?
14
15Do you want to rethink that answer ?
்.
MR. 1EOPOLO: I am now. Thenk you.
15
16No. I didn't really speak with her that
2.
BY MR. TEIN:
16
17auch.Do you want to try to refress your memory
்-
17
18Do you want to try to refresh your memory
0.
as to whether you had any conversation with the woman who
18
19on that?walked you upstairs in Epstein's house in which you told
19
20MR. LEOPOLD: Bo you have something toher that you went to college and had just moved down from
20
21refresh her momory with?Chic7
21
22MR. THIN: Do you want to stop makingMR. LEOPOLD: Objection. Object to the
22
23speaking objections?form of the question. Lack of foundation and
23
24MR. LEOPOLD: No. But to refresh admoone'spredicate.
24
25memory, you show then a documentBY MR. TEIN:

0

0

0

Page 35
1You can answer the question,
்.
2A.
Sure.
3Is there anything that would refresh your
்.
4memory that in fact you told Mr. Epstein"s assistant, the
5one who walked you upstairs, that you went to college and
Chyou had just moved down here from Ohio?
7I don't remomber saying that, but if you
A.
00I don't remember saying that myself, so --
9That would be a lie, right?
o
10No. I really don't remember.
A.
11So you told Jeff that you Ware 18 years
o
12ald, correct ?
13A.
Yes.
14Do you remember Detective Michelle Pagan of
்
15the Police Department, Palm Seach Police Espartment?
16You.
B.
17Do you remember you spoke to her?
்
1824.
Yes.
19Do you remember that you told Detective
i
20Pagan that when you lied about your age to Jeff you said
21It really fast because you didn't want to make it sound
22like you were lying?
23I don't remember the words exactly, but I
A.
24do remember telling her I told him I was 18.
25And do you remember telling Detective Pagan
்.
Page 36
1that when you lied to fpstein sbout your age that you
2said it really fast so Epatein wouldn't realize you were
3lying?
4A. No, I don't remember saying those words
5exactly to har. I remember tolling her that I told
6Epstein I was 18.
7Does it sound right to you that you told
a
8Betective Pagan that you said your age really fast to
9Enstein --
10M8. BELCHIAVEK: Objection. Aaked and
11answered.
12BY MR. TEIN:
13-- so he wouldn't think that you were
o
14lying?
15NR. IBCROLD: Objection. Asked and
16answered, lack of foundation, mischaracterization,
17of her earlier testimony. She's already answered
18that question.
19BY MR. TEIN:
20You can answer it.
்
21MR. LEOPOLD: Same objectian. It's been
22asked and answered.
23You can answer. I've made the objection.
24THE WITNESS: I forget the question, now.
25

Entered on FLSD Docket 06/30/2008

Page 11 of 35

Page 37Page 30
BY MR. TEIN!8.
Ted.
2Let me put it again.
o
2Was that the Cruth?
0.
Does it sound right to you that you toldat
So .
Detective Pagan that when you lied about your age toIn fact, you went to Royal Palm, right?
Q.
നJeffray Epstein, you said it really fast because you5Yes.
A.
കdidn't want to make it sound like you were lying?દેSo you lied to Mr. Epstein again, correct?
0
7 -MR. LEOPOLO: Objection. Lack of7B.
Yes.
ಆfoundation, asked and answered:ાનિIs Wellington the college that you told
0-
ੈTHE WITNESS: I could have possibly saiddJaff's assistant that you were attemding?
10that, yes,10I don't remember having that conversation
A.
12BY MB. THIN:11with her, no I wouldn't know if that's what I said.
12You didn't want Nr. Epstein to know that
o
12That was a lie, though, wasn't it?
்.
13you wore lying about your age, right?13MR. LEOPOLD: Objection to the form of the
14Correct.
A.
14question, lack of foundation. You're making an
15You didn't want Mr. Epstein to know that
0.
15assumption. She just answered you she can't tell
16you were not 18 yet, right?16you that.
17Correct.
A.
17NR. TEIN: Speaking objection. And you
18You wanted Nr. Epstein to believe that you
0
10well know that, Mr. Leopold.
19really were 18, right?19MR. LEOPOLD: She can't answer that
20a.
Correct.
20question. The way you phrased that question,
21Do you remember whon Mr. Epstein asked
0.
22you're purposaly making her not be honest in her
22where you went to school?22testimony. She can't answer a question like that.
23A.
tea.
23She doesn't reneaber. So them you #4y, "So you
24And you told Mr. Epstein you want to
்.
24were lying." That's improper and you know that.
25Wellington, Iight?25That's not a proper calestion. And only actorney
Ph. 561.682.0905 - Fax. 561.682.1
1655 Paim Beach Lakos Blvd., Suite 500 - West Paim Beach, FL 334
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Palm Beach Lakes Blvd., Sube 500 - West Palm Beach, FL 33401

6

Page 39
1that would do that to a witnesses or to a person
2that's sitting in this chair is not acting
3profossionally. You can't ask a question like
4that. You can do it, but it's not proper. And
5I'm sure you weren't trained that way, cartainly
6not ethically.
7MR. TEIN: Will you stop?
8MR. LEOPOLD: I'm not going to stop,
9because the way you're asking that question is
10improper and you know it.
12MR. TSIN: You're losing your cool.
12BY M. TEIN!
13Na
o
14MR. LEOPOLD: Trust ma. I'm very calm.
15When I lose my cool, you'll know it.
16MR. TEIN: I do know it.
17BY MB. 78IN:
18Mr. Epstein never asked you
Mo.
o
19to do anything other than massage him, correct?
20Incorrect; bocause he asked mo to take off
A.
21my bra, so that would be two things he's asked me to do,
22Other than asking you to take your bra off,
o
23Mr. Epstein nover asked you to do anything with him other
24than massage, correct?
25MR. LEOPOLD: Objection. Toundation,
Page 40
predicate.
1THE WITHESS: Correct.
2BY MR. TEIN:
ﻟﻤﺎ0.You told the police, in your words, that
6
5
you did not shack him off, right?
6Correct :
A.
7Mhat does that mean?
্র
BMhack, like whacking off?
2-
9Your term, what cloes that mean?
o
10Masturbating.
N.
11்Mr. Epstein never tried at any time to grab-
12your hand, did he?
13190 .
Ba
14்.Nr. Epstein never tried to put your hand
15anywhere, did he?
16No.
R.
At no time did you towch Mr. Rpatein's
17o
18penis, did you?
19No.
A.
Mad he did not touch you, correct?
20்.
Incorrect.
21A.Woll, you told the police, "At no time did
22்
he touch ma." Ware you lying to the police them?
23ﻟﯿﮯMo. Well, I wasn't being fully truthful,
24
25
but I wasn't lying.

Entered on FLSD Docket 06/30/2008

Page 12 of 35

Page 41Page 42
You sold the police twice when you spoke to
0-
Michelle Pagan that "at no time did he touch me." Didn't
NO .
A.
No type of intercourse with Jeff, correct?
0-
you say that to the police ?
Yean.
A.
and you're saying that that was not fully
0
Correct .
R.
3
All right. Let's talk about what happened
0.
4
after the massage was over.
5
trathful. Is that what you're saying now?
Correce.
Ba
7
And you're saying if you're not fully
0.
8
5
Oksy -
A.
ಲಿ
after the massage, you told Epstein that
0-
7
you wanted to bring your twin sister back so she could
18
truchful, that's not a lie. Correct?
ಿ
You took that our of contaxt like really
A.
10
bad. I didn't mean like that. Touching my legs and --
11
he nover kept his hands to himsels the entire time.
make some money, correct?
6
Incorrect.
Ba-
10
right?
Tour twin sister is
0.
11
12
That's what I'm trying to say.
13
You told the police, "at no times did he
0-
14
touch mo." You agree with that, correct?
15
Correct.
24
12
very much, don't you?
and you love
0.
13
YOS.
A.
14
And when you laft the house you were joking
0.
No, I don't agree with that, because he did
R.
16
Couch IM.
17
Did you tell the police that he did not
0
18
15
with the other girls, weren't you?
16
Incorrect.
A.
17
and the other girl in the
Well, when
0
18
touch you, yes or no?
19
It's a possibility, hut I do not remember.
ત્વે
20
Okay. And you did not have any type of sex
0.
car that day made their statements to the police they
19
told the police that you were joking afterwards. Are you
20
saying that they were lying to the police about that?
21
with Jeff, correct?
22
80 a
A.
23
And you did not have any type of oral sex
21
No. But a gaestion or -- questions from
A.
22
like she asked no questions, but it wasn't
23
joking. She was kind of like in a happy way, like, "Dh,
0.
24
with Jeff, correct?
25
Ph. 561.682.0905 - Pax. 561.682.1771
24
what did you do? What did you do?" Like those kind of
Carlos Concession Compression Comparis Comparis Comparis Comparis Comparis Comparis Comparis Comparis Comparis Comparis Comparis Comparis Comparis Comparis Comparis Comments
25
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Paim Beach Lakes Blvd:, Sulte-500 - West Palm Beach, FL 331655 Palm Beach Lakes Bivd., Suite 500 -- West Pairn Beach, FL. 33401
Page 43
2things, but is wasn't joking about it at all.
2You joked about it, didn't you?
0-
3190 .
3.4
that if you did this
4You said to
0
5every weekend you'd be rich, didn't you?
. 016 0103
That's what
No.
A.
7Tou didn't tell that to
்
Asked and
MB. ISOPOLD: Objection.
9answered.
10THE SITEESS:
190 .
11BY MR. TEIN:
Mftar you left Epatein's house you took the
12்
and the other
13mopay and you went shopping with
14girl in the car, correct?
Incorrect. I didn't spend any of the
15A.
16noney .
You wont to Marshall's, didn't you?
17Q.
I went along, yos, but I didn't --
24
18You went shopping with them at Marshall's,
Q-
19didn't you?
20objection.
MR. LEOBOLD:
21I quess you could say that.
THE NITHESS :
22
23
MR. ISOPOLD: Objection. Iack of predicate
24and foundation. Mischaracterization of earlier
25bestimony.
Page 44
BY MR. TEIN:
2bought a parse, right?
And
0-
3Yes.
A.
4And you were with her the whole time at
்.
5Marahall's, correct?
6Yes.
A.
7Now tell me about when the federal
்
8prosecutors told you about getting reimbursed.
9I have no idea what you're talking about.
A.
10Tell ne about when the faderal prosecutors
்.
11spoke to you about getting money you feel you're entitled
12to from Mr. Epstein.
13I don't know what you're talking about.
A.
14po you know who Marie Villafons is?
0-
15Ko, sir.
1.
16Did you ever meet with any federal
o
17prosecutors?
18I think -- yeah. I think they were --
24
19think they were like FBI.
20Uh-huh. Did you meet with federal
o
21prosecutors?
22They cans to my house one time, yes,
A.
When did they come to your house?
23்
24Wery long ago.
Ra
Was it this year, 20087

Case 9:08-cv-80119-KAM

Document 15-2 - Entered on FLSD Docket 06/30/2008

Page 13 of 35

Fage 45Page 46
It was not this year, no.
&
Mo, siz.
3.4
2Was it 2007?
0.
Asked and
MB. LEOPOLD: Objection.
I'd have to say at lesst two years ago or a
a -
answered.
3
year ago, yeah. So it would be 2007, 2006; but it was aBY MB. TEIN:
4
while ago.so if I say the mans to you Marle
0.
19
6How many federal prosecutors or FBI agents
0-
Villafona, you don't know who that is?
6
7came to your house?No, 51.1.
A.
7
8I'm trying to resember. I want to say four
A.
Bow nany women and how many men came to
0
P
ਰੇpeople came.your house?
ಿ
10Did they give you their business cards?
o.
I want to say two ladies and two guys.
A.
10
11If they did, I don't remember, and they
R.
Did someone named Jeffrey Sloman come to
0
11
12weren't toward ne. Maybe my parents have them. I don'tyour house?
12
13"MOUTH
pid they give you their cell phone numbers?
I don't know names, sir.
A.
13
Do you know who Jeffrey Sloman is?
14்.0-
14
15-04
A.
Did you ever speak to them on their call
No, sir.
A.
15
Do you know who. Jeffrey Herman 187
1600
JE
17chones 7
300, 852.
Yes.
A.
17
That's the lawyer who first sued Epstein on
10A.
Did they speak to your parents?
0.
18
190-
That's something you'd have to ask my
a.
your behalf, right?
19
140.
at
2020
Has Nr. Hernan advanced your family any
0.
21parents.
Do you know whether they spoke to your
0
21
money?
22parent's?22
MR. LEOPOLD: Any conversations that you've
23
24
No, 815.
2.
23
had with Mr. Herman regarding that issue, you are
25You have no idea?
0-
24
not to disclose. If you've learned in some other
25
Ph. 561,682,0905 · Fax. 561,682.Ph. 561.682.0905 - Fax. 561.682.
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 334011655 Paim Beach Lakes Blvd., Sulte 500 - West Palm Beach, EL

0

Page 47
fashion, you may answer.
1THE WITNESS: Okay.
2I wouldn't know.
3BY MR. TEIN!
14You don't know?
0 -
5No.
A.
6
2
NR. LEOPOLO: Objection. Foundation.
0Attorney/client privilege.
9BY MR., TEIN:
10And you say you don't know who Jeff 51oman
்.
11287
12No, Bir.
h.
13Does it refresh your recollection that has
o
ી નthe number two prosecutor at the U.S. Attorney's Office?
15190 a
A.
16That he's Marie Villafona's boss?
0-
17190 .
2.
18Does it refresh your memory that ho's the
்
19ex-partner of Jeff Marman, the first lawyer who sued
20you -- pued Mr. Epstein on your behalf for fifty million
21dollars?
No, six. I don't know who he is.
22A.
without telling me any conversations that
23்.
you've had with your lawyers, how is it that you sekected
24Mr. Herman as your lawyer from the 81,000 members of the
25Ph. 561.682.0905 - Fax, 561.682.1771
Page 48
Florida Bar?
1
2
A.I did not select him.
3् -Who did?
424By father.
5்.Did you ever meet Mr. Herman?
68.රියාරණ -
70Don't -- don't tell me what you discussed
8with him. Where did you meet him?
9A.I was shopping in my -- ha showed up at my
10friend's house.
110-Whose house?
12A.My friend
from the Quarterdeck
130-Is that
14Tavora?
15A.Yev.
and did you have a meeting with him at
160-house?
17Yes. I goass you could say that.
18A.
0-
And who else was there?
19R.By Aunt
200.And what was that meeting about?
21MR. LEOPOLD: Objection. That calls for
22
23
attorney/client privilage.
24BY MR. TEIN:
25oWhat discussions did you have with

Entered on FLSD Docket 06/30/2008

Page 14 of 35

Fage 49Page 50
Why did the meeting take place at
Mr. Herman in the prosence of0
None .
A.
Crase ?
3What discussions did you have in the
0.
I spent the night that night at her house.
A.
3
presence of her aunt?And when was this?
0.
ട്of my aunt?
A.
A while ago.
2.4
5
6MR. GOLDBERGER: It's the witness's aunt.How long ago?
0.
7BY MR. TEIN:& month and a half ago. I'm quessing.
A.
Bob, of your aunt.
்.
A month and a half ago?
0
9
The caly one that we've ever dispussed or
2.
Uh=huh .
R.
9
10ever had.So was it before of after Mr. Herman filed
Q.
10
11And so you were in a conversation with
0
the fifty-million-dollar lawsuit against Epstein?
11
12Mr. Herman and your aunt?After.
A.
12
13Yes, $ir.
A.
Did you meet with an IBI agent named
0.
13
14And you discussed privileged matters during
្នុ
Beabitt Kurkendall, a woman?
14
15that conversation?I don't know.
A.
15
16MR. LEOPOLD: Object to the form. I thinkpid Ms. Burkendall speak to you about
0
16
17you might have to educate her on that question,getting reimbursed from Mr. Epatein?
17
18BY M8. TELN:I've never had a discussion with anyone
2.
18
19You discussed the lawsuit?
0-
about getting reimbarsed from Mr. Epstein.
19
20You.
A.
Have you met with an agent named Jason
0
20
21tell you about any
्र व
்
Bichards?
21
22conversations that sho had with Mr. Hernan?Not to my knowledge.
A.
22
23As fax as I'm concerned, she's never spoken
A.
Bow about an agent named Tim Slater?
0
23
24or she's never had a conversation. She only opened theNo, sir.
R.
24
door and then left. She's the one who answered the cloor.How about an agent named Junior Ortix?
Q-
25
25Ph. 561.682,0905 - Fax. 561.682.1Ph. 561.682.0905 - Fax. 561.682.1771
Page 51
No.
A.
2And we've learned that many of the girls,
0.
3some of whom are as old as 23, were told by the
0government that they would get money at the end of the
5criminal prosecution. Does that sound familiar to you?
6No, sir.
A.
7Other than Mr. Lecpold here == I'm not
o
Easking about Mr. Borman either ==
90ks=hidh .
A.
10-- did snyone ever discuss with you that
்
12you could get reimbursement for your damages?
12be, sir.
A.
13Did you or any member --
्.
14MR. LEOPOLD: Are you referring to a
15criminal matter or a civil matter?
16BY MR. TEIN:
17Did you or any member --
o
18MR. LEOPOLD: Excuse me. Let me object to
19the form of the question.
20BY MB. TEIN:
21Did you or any member of your family ever
0.
22get a victim notification letter from anyone?
23I no longer live at that residence and I
A.
24wouldn't know.
25So your testimony is that you have never
o
Page 52
1remained a victim notification letter, correct?
2røgt.
30-And your testinony is that you don't know
4if your parents have ever received a victim notification
5letter, correct?
હa.Correct.
7்Have you given any evidence to prosecutors
0or law enforcement in this case?
98.What do you mean by evidence?
10o.Well. Anything that you can touch or feel.
11A.blo.
12MB. LEOPOLD: Objection to the form of the
13quostion.
14BY MR. TEIN:
15்.Bo you haven't given anything physical =
16A.80.
17்-- any item to any prosecutor, police
18officer or law enforcement agent, correct?
19A.Wy call phone four years ago or three years
20ago, but that's it.
21்.You gave your cell phone to whom?
22A.Michelle Pagan.
23்.Did she keep it?
24A.Ask her.
250-You gave it to her and then you didn't get

Entered on FLSD Docket 06/30/2008

Page 15 of 35

Page 53Page 54
it back at the end of the meeting?A.
No, Bir.
2No. They == yeah. So. They have it. I'm
R.
2You didn't want to come to court today and
0.
ਤੇguessing. I don't have it.3tell the story that you had told to the police under
4How much money are you hoping to get out of
்
ਪ੍osts, did you?
ಲ್Mr. Epstein?ಲಿMR. LEOPOLD: Object to the form of the
MR. LEOPOLD: Objection to the form of the6question. Lack of foundation, predicate.
7question. Attorney/client privilege.7THE WITNESS: No. I have no problem occaing
BBY ICR. TEIN:ાં જhere and talking to you.
19Now much money are you hoping to get, you,
்
ੀBY MS. TEIN:
10yourself, hoping to get out of Epsteim?10And to avoid getting served with a lawful
0-
11MR. LEOPOID: Same, Same objection,11subpoena, you lied about your name, didn't you?
12attorney/client privilege.12A.
NO
13Don't answer the question.13And in fact, just lying yourself wasn't
୍ରିୟ
14BY MR. TEIN:14enough, was it?
15I'm not asking about what your lawyer told
்
15MR. LEOPOLD: Objection to the form of the
16you.16question.
17MR. LEOPOLD: I'm instructing her not to17Don't answer it. It's mot a quostion.
18answer the question, because any of those18object to the form of the question. Lack
19conversations involve her counsel.19of foundation.
20MR. TEIN: Certify that.20MR. TEIN: Are you imstructing her not to
21MR. LEOPOLD: Please.21answer?
22.22MB. LEOPOLD: I am.
23ST MI. TEIN:23MR. TRIN: Certify it .
24single to get out of this
. Q.
ිමරික
24MI. LEOPOLD: Plusse.
25deposition, didm't you'25
Page 55
1· CERTIFIED DUESTION :
2BY MR. TEIN:
14You asked your co-workers --
்
0MR. LEOPOLD: It's vague and ambiquous.
5BY MR. TEIN:
2You asked your co-workers at the
்.
7Quarterdeck Tavern to lie for you, didn't you?
00No. I informed my boss about what was
A.
0going on and he told me that he would help in any way
10that he can.
12Okay. You got your friend
to lie
0-
12by switching mane tags with you, correct?
13Incorrect. It was a coincidence that same
ni
14night she was not wearing her name tag; who was wearing
15mine. But I was also not wearing -- I was wearing my
16name tag. Everyone switches name tags. It just so
17happens it was a coincidence that same night the people
18came with the papers.
19MR. TEIN: Will you pat up Exhibit 18-001?
20MR. QUIDBERGER: And mark 18-001 for
21identification purposes to this deposition.
22MR. LEOPOLD: None of them have been marked
23Can we mark them and put them as attechment
yot.
24to the depositions? Because I think you've shown
25three photos now. And this is the only one that
1Page 56
has been marked for identification yet.
2DY MR. TEIN:
3்
0MR. IBOROLD: Hold on just a second. Just
5so the record is clear --
6NR. TEIN: I'm not speaking to you.
7MR. LEOPOLD: Okay, Then clon't speak to me
0But I'll speak to Mr. Goldberger, perhaps.
then.
40But at least for the record, can we put on
10the record what the previous two photographs were
11marked for identification?
12MR. GOLOGERGER: Ne will make sure that the
13record is clear at the end of the deposition ao
14that there's no ambiquity.
15MR. IZO@OLD: Thank you.
16BY MR. TEIN!
17I've put a photograph marked 18-001
o
18up on the screen. Do you see that?
19Yup .
A.
20Who is that in the photo?
Q -
21on the left and me on the right.
A.
22right?
0-
23A.
You.
24your friend at the
o
25Charterdeck Tavern, right?

11

0

0

0

Entered on FLSD Docket 06/30/2008

Page 16 of 35

Page 57Page 58
A.
Yes.
looking for you, diem't you?
your friend, who you say the day
்.
No. I knew --
A.
3that the process servers went to serve you with aMR. LEOPOLD: Just answer it. It calls for-
4subpoena for this deposition, just happensed -- just by4a yes or no.
ಲ್coincidence, was waaring your name tag?5THE WITNESS: Okay. Wo.
ല്Ba
Yen, 51x.
દBY MR. TEIN:
And just by coincidence, you were waaring
0.
7Now you can explain the answer that your
்
Bher name tag, corrent?Bcounsel stopped you from explaining.
ਰੁ2.
108.
ਹੈOkay. I work at Quarterdeck and people
A.
10Your testimony under cath is that's just a
0
10were telling me that people were looking for me. 30 yes,
11coincidence, right?11I was aware that people were searching for me. But I had
12A
Total honesty.
12mo idea who they were or what their intentions were. But
13It just happens to be the day that you were
்.
13I thought they were just people I didn't want to talk to.
14going to be served with a subpoens, correct?14So I just didn't want to talk to them. And every time
15Bau
That wasn't the first day that ==
15they'd come to work I wasn't there. And 80 happens the
16ust answer the
MB., LEOPOLD:
16night that they came in me and my friend switched name
17quostion. It calls for a yes or no.17tags. No hig deal.
18THE WITNESS: Yes.18That's a lie, isn't it?
்
19BY MR. TEIN:19MR. LEOPOLD: Objection. Don't anawer that
20You said that wasn't the first day you were
்
20question. That's harasmant and I will not allow
21going to be -- you thempht you were being served with a21He could ask the questions and we'll allow a
it.
22subpoena, correct?22jury to make that determination, but not counsel.
23A.
Correct.
23I will not allow her to answer that
24You knew before the day that you switched
0.
24question.
25hat the process servers were
name Lags With
25MR. TEIN: Certify it.
Page 59
MR. LEOPOLO: I'll certify it.
2· · · · CERTIFIED QUESTION . ·2
3She's answered that question. She's explained it five3
4times already. The fact that Counsel doesn't like the
5answer, that's a different quary.12
6MR. TEIN: Stop making speaking objections.6
7MR. LEOPOLD: I'm not. I'm not going to7
8put up with it, because it's in appropriate, Jack,ਲ
9and you know it. I will not allow Counsel to40
10berate a witness, whether it's in a criminal case10
11or a civil case, whether my client or ==11
12MR. TEIN: Calm down.12
13MB. LBOPOLO: Excuse Int.13
14No, I'm not going to allow it. That is mot14
15proper.15
16MR. GOLDERGER: Okay.16
17MR. LEOFOLD: If he wants to say that she's17
18lying after asking it five times and her18
19explaining in great detail, he can do that. But19
20I'm not going to allow her to answer, nor be20
22harassed by him. It's improper.21
22HR. COLOBERGIR: Okay. But your response22
23that Counsel doesn't like the question == or23
24doesn't like the answer - just let me finish.24
25MR. LEOPOLD: Absolutely. I wasn't going25
1Fage 60
to interrupt you.
2MM. GOLDBERCER: Just requires us to say we
3like the answer to that question. And it's not
4you and I or you and Mr. Tein who are testifying
5here. It's the witness.
6NR. IMOPOLD: Fine. But after the pixth
7time of asking the same question and then coming
ਲback and pointing a finger at her and saying,
9"You're a liar" --
10MR. TEIN: That didn't happen.
11MR. LEOPOED: That's fine. But I'm not
12going to allow her to answer that question,
13because she's answered that same question and has
14axplained it.
15Now Counsel might be sitting there rubbing
16his head with a migraine. That's his problem.
17But if he can't ask a question appropriately in a
18professional manner, we will leave. I will not
19allow her to be berated like that.
20MR. GOLDBERGER: Actually, we're very happy
21with the answer.
22MR. IBOPOLD: That's great.
23NR. GOLDPERGER: Do you want us to get into
24that 7
25MR. TEIN: 7ed -

Entered on FLSD Docket 06/30/2008

Page 17 of 35

Page 61Page 62
MR. LEOPOLD: This is really big stuff thatMR. TEIN: That's obmoxious. Stop being
you're going through. But that's fine; just ask2obnoxious. It's stupid. Iet's go abead with the
your question and move on. But do it one time.44questions.
If you don't understand it, I'll let you followMR. LEOPOLD: I will make the record.
up, but I'm not going to allow you to ask the sume5MR. TEIN: let's get on with the questions.
question time and again and then call her a liar.ર્ભMR. LEOPOLO: Do you need a break?
Just ask the question, get the answer and move to7(Thereupon, a recess was Eaken.)
the maxt subject matter.BBY MR. TEIN:
ੀ।NR. TEIN: Ted, I'm sitting right acrossਰੋafter you told your manager
்.
Okay.
10the table from you.10at the Quarterdeck Tavern everything that was going on
11MR. LEOPOLD: Yes, sir.11and he told you he would help you any way he could, he
12MR. TEIN: Please be quiet. Dom't yell.12hid you in the kitchen from the process servers, correct?
13MR. IBOPOLO! I will not be quilet.13Incorrect.
A.
14MR. TEIN: Stop yelling.14Isn't it true that lying to avoid service
்.
15MB. LEOPOLD: Lewin, when I'm yolling15is a meaningless lie to you,
16you'll know it. I will not ==16A.
Incorrect.
17MR. TEIN: My name is not Lewis.17What is your manager's name?
0.
18Ma. LETTOGD: I thought your first name was18A.
I have three. Would you like to know
19Lewis, Mr. Toin.19all --
20MR. TEIN: You watched no for three days at20The s the one who lied for you?
0.
21the evidentiary hearing where you sat in the back21A.
22of the courtroom. You should know who I am.22do to lie for you?
And what did
0.
23Well, that's the impression
MR. LEOPOLD!
23Said I wasn't there.
A.
24you must have made in the courtroom.24And who did he tell wasn't there?
0.
25I will not be quiet.25Ask him.
A.

-... -

:

।

..

Page 63
1o.told this
Where were you when
2nomeone that you were not at the Quarterdeck Tavern?
ਤੇA.Bating nachos.
14்.At the Quarterdeck Tavern?
5A.100 .
CQ-What did you do so that
01 011 PIB.OW
7the process servars for you?
0A.Nothing.
9்You just got him to lie for you, didn't
10you?
11A.Mo. I had mo influence on him saying I
12Masm'e there.
13்.Ite took that upon himself?
14Isn't it true that Mr. Epstein's process
15servers had to ask the police to get you out of the
16reatsurant so that they could serve you?
17NR. LEOPOLD: Objection. Lack of
18foundation, predicate.
19BY MR. TEIN:
200 .You can answer the question.
21NR. LEOPOLD: If you know. Don't quess.
22THE WITNESS: No. Can you repeat the
23question?
24MR. TEIN: Don't coach.
25MR. LEOPOLD: Don't quess.

:


Page 64
2MR. TEIN: That's a coaching.
2MR. LEOPOLO: No. That's an instruction to
ﻟﻨﺎthe client.
4MR. TEIN: No. You don't do that.
5THE WITNESS: Can you repeat the question?
6MR. IEOPORD: Let me just state for the
7record --
8BY MR. 721N:
9Once the police -- isn't it true that
்
10Mr. Epstein's process servers had to ask the police to.
11get you out of the restaurant so that they could serve
12you?
13Incorrect. My boss called the police.
A.
14And once the police showed up, to stop you
o
15from lying to avoid service, you made up another lie that
16the process servers had harassed you. Isn't that
17correct?
1824.
Incorrect.
19You lie all the time, clon't you?
்.
20MR. LEOPOLD: Objection.
21THE WITNESS: Incorrect.
22BY MR. TEIN:
23You have a MySpace page, don't you?
o
24No longer do I have a MySpace page.
I
A.
25deleted it.

:

:

Entered on FLSD Docket 06/30/2008

Page 18 of 35

Page 65Page 66
0When did you delete your NySpace page?A.Nothing.
2A.A couple days ago.20Well, we're going to come back to MySpace
30-Who told you to take your MySpace page down3in & second.
ర్తాa couple of days ago?4A.You do that.
ಲ್A.Mobody. I'm sick and tired of MySpace.ഗ്രീ् -scoles to ask you some questions
60You all of a success got sick and tired ofરુabout why you lie about your age so often, okay?
7MySpace and just a few days before this deposition you7NR. LEOPOID: Objection to the form.
Bdecided to delete your MySpace page, correct?8Argumentative.
9A.Correct.9BY MR. TEIN!
10்Is that your testimony under oath?100You lie about your spe all the time, don't
11A.Tos.11you?
120-Did you take your HySpace page down because12MR. LEOPOLD: Objection, argumentative.
13you thought the government might subpoena it?13THE WITHESS: Incorrect.
14માંIncorrect.14BY MR. TEIN:
15்.Hadn't your MySpace page bean up for over150-You lie about your age to get body
16three months before you took it down?16piercings, don't you?
17A.Corpect. But I also had made toms of17BaIncorrect.
18Ny@paces over the last years. I just get tired of them180You have body piercings, don't you?
19and delete them because -- drama -- and make new ones.19મુંYes.
20்We re going to talk about that.200-You have four body piercings; isn't that
21So you deleted your RySpace page after you21right?
22were already under subpoems for this deposition, correct?22A.Five.
23B.Correct.23்Other than the piercings on your ears --
240-What about the MySpace page didn't you want24I'm not talking about that ==
25us to bee,25A.Oh, then no; just one.

.

1POSTER FOR T. THEW SEARCH PARTS CONSULTION CONSULTION THE CONTRACT CONTRACT
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Paim Beach Lakes Blvd., Suite 500 - Wiest Palm Bea
16 2008 08 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
Page 67
1்.And where is the one body piercing?
2A.B&lly.
3்.When did you get that 7
4A.For my birthday, with my stepmother and my
Cafather.
6்.And when was that?
7A.When I was 14.
B்.Ocay. So you had that body piercing when
9you met Epstein, correct?
10ﺗIt might have been, or maybe that == yeah,
11wither my 14th birthday or my 15th. I honestly dom't
12renember.
13oNow you've lied about your age to get into
14hars by using driver's licenses that aren't yours,
15GDETACT 7
16R.Incorrect.
170.Are you swearing under cath that you've
18never done that?
19h.Tes, I suear under oath.
20oAnd you've lied about your age to buy beer,
21correct?
22A.Incorrect.
23்.You're swearing under oath that you're
24never lied to stores about your age?
25A.I we never lied to a store about my age or
Page 68
1anything.
2்You try to look much older than you are,
3don't you?
4B.Incorrect.
50-And you've lied about your age on your
6MySpace pages, don't you?
72.Incorrect.
B0.All right. Let's look at Exhibit 26-01
9· 0410
10MS. BELOHLAVEK: 26-001?
11MB. TEIN: Yes.
12BY MB. TEIN !
13oOn this page you lied to everyone that you
14ware 18, didn't you?
15A.Correct.
16oLet's go to Exhibit 33.
17MS. BELOHLAVEK: That's 33-002?
18TEIN! Correct.
19BY MR. TEIN:
20oOn this page you lied to everyone that you
21were 19, didn't you?
22A.Incorrect.
23MR. LEOPOLD: Just answer the question.
24THE NITNESS: Oh, incorrect.
25BY MR. IEIN :

Entered on FLSD Docket 06/30/2008

Page 19 of 35

Page 69Page 70
Mos you can explain your answer.
0.
Correct. There was a rule many years ago
A.
2I know that I have seen all of these and I
A.
that you had to be 18 to have a MySpace.
ತಿknow that this one is mine.3So you lied about your age so you could
0-
Can your go down?post on MySpace, right?
MR. IEOROLD: Just for the record, you'reA.
Yes.
pointing to the photo.6்
Let's go back to the top one on this page,
THE WITHESS: I'm pointing to --233-01.
HDY MR. TEIN:8Arm you testifying now under oath that this
ਰYou're pointing to the one where it says
்.
9MySpace page where the headline says. "Twins do have more
10your age is 16710fun, " and the location is given as Lox, abbreviation for
11Correct.
A.
11Lowahatchee, and the age is 19, and it says,
12That's yours, right?
்.
12is it your testimony that you did not post
13Correct. That's nime from a couple years
A.
13that?
14ago that I have not been on, because I don't use that.14A.
Correct.
15Please keep going down, please. And I think that's it,15Now let's go back to the one that you ware
0-
16because there's no one == just that one is mine.16pointing to before on this page, where it says your age
17So the one you pointed to where it says
0-
17is 18 and you lied about your age to post MySpace, okay?
18your age is 18, that's yours, correct?18A.
Ch-hub, yea.
19ારે
Correct.
19All right. Why did you finally put your
0-
20And when you wrote 18 as your age on your
0-
20true age on your HySpace profile four days before you
21MySpace page, that was a lie, wasn't it?21were scheduled to testify before the Grand Jury?
22Correct.
h.
22I don't know what you're talking about.
A.
23Did you lie about your Myspace page back
0-
23MB. LEOPOLD: If you don't understand, ask
24then because you couldn't post on My8pace unless you ware24him to ask the question again.
2516725MR. TEIN! Don't coach.
105 Paim Beach Lakes Blvd., Suite 500 = West PalmPh. 561.682.0905 · Fax. 561.682.177
Palm Beach Lakes Blvd.; Suite 500 - West-Palm Beach; FL-33401-
Page 71
1THE WITNESS: I don't know which MySpace
2you're talking about.
3BY MR. TEIN:
4The NySpace page that you're just pointing
்
5to, where it nays you were 18.
6A.
Yes.
7And you were lying about your age, right?
்
800-20021.
A.
9Why did you finally post your true age on
்
10your MySpace profile --
11R.
Uh ==
12-- four days before you were scheduled to
o
13testify before the Grand Jury?
14I honestly don't know which MySpace,
A.
15because I've had like a bazillion MySpaces, and in that
16year, I had two, that one and another one, and that one's
17been deleted. So I don't know which one you're referring
16to.
19You remember that you changed your age on
்
20your Nyspace page from 18 to your true age just four days
21before you went and testified in the Grand Jury?
22A.
200 .
23You don't remember that.
்
24190.
A.
25Do you remamber Detective Recarey?
Did you
்
Page 72
1aver meet a Detective Recarey?
NI don't know the names.
A.
ﻟﻨﺎHow many different detectives has you met
්
4with on this case from Palm Beach?
5Probably a good six or neven, maybe.
A.
0Did one of the detectives tell you before
្ត -
7you testified in the Crand Jury that you should take your
BMySpace age and put your true age?
9n.
No.
10Didn't Detective Recarey have to come to
்
11your house to pick you up to get you to testify in front
12of the Grand Jury?
13Possibly; maybe because I didn't have a
A.
14ride: I was coly 14 or 15 at the time.
15Your mom didn't drive you?
்.
16A.
190 .
17Stepson didn't drive you?
்.
18I think wy dad. Oh, my dad; my dad drowe
A.
1910.
20Your dad drove you?
0.
21A.
Yes, 812.
2250 your testimony is Detective Recarey did
a.
23not drive you, correct?
24HR. LEOPOLD: Objection. /asked and
25answered.

Entered on FLSD Docket 06/30/2008

Page 20 of 35


Page 73
TER WITNESS: No. I'm pretty sure my dad
Page 74
accused Mr. Epstein of attempting to murder your father,
drove ne, boosuse he was there with me.1
BY MR. TEIN:2dida't you?
Mo. I never beard a statement saying that
்.Did any detective tell you to change yourਤੇA.
Mr. Epstein tried to murder my father.
ಲಿage on your MySpace page, to put your true age?નીYou made that statement, didn't you?
િA.No, sir.ਦੇ்
MR. LEOPOLD: Do you have a statement to
7್ನNow you also lied on your MySpace pageાર
7
show her? That's been asked and answered.
ലabout your income, didn't you?MR. TEIN: I'm soxry. I didn't hear the
9A.Yes .8
9
sitness' answer, Mr. Leopold.
10ਾAnd you lied, saying that you made a10BY MR. TEIN:
11quarter million dollars a year and higher, correct?11you told the police, didn't you,
் -
12A.As a joke, yes.12that Mr. Epstein almost killed your father, didn't you?
130-That was a lie, wasn't it?13A.
No.
14B.145.14Three years ago, before Mr. Epstein oven
்.
35்And you also lied on your WySpace page,15knew about this investigation, you told the police that
16saying that you were married, didn't you?16Epatein had "already come to my dad's house and did
17BroPossibly. And that might have been an17something to my dad's tires and my dad almost died. I
18error on my part.18didn't want my dad to get hurt, because Jeff already
19்Mow you also lie to the police, don't you?19almost killed him."
20Ba190 .20Didn't you say that?
210-Wall, you lied to the police in your21Not to my knowledge or recollection. I
A.
22tape-recorded statement that you gave to Detective22have never said anything like that.
23Michelle Pagan thron years ago, didn't you?23That would have been a complete lie,
0.
24A.To ay knowledge, no, I did not.24wouldn't it have been?
25্রWell, you lied to the police when you25Teals.
A.
Page 75Page 76
Because Mr. Epstein never came to your
Q-
Correct. I do not know her name.
A.
dad's house, correct?24You said, "I don't know her name, but she
Q.
A.
Correct.
3was dark like a Spanish girl." Those were your words,
0.
And no one who worked for Nr. Epatein ever
ক্right?
5did something to your dad's tires, did they?5. 60%
A.
6MR. LEOPOLD: Objection. Lack of6HR. LEOPOLD: Objection. Asked and
7foundation, predicate.7anowered.
BDon't guesn.க்BY MR. TEIN:
9BY MB, TEIN:ిWho was in the car that day with you and
ਂ
10It's not true that Mr. Epstein almost
்
10
11killed your father, is it?11kgain, I do not know.
A.
12MR. LEOPOLD: Objection. Asked and12It was your good friend
்.
13answered, lack of foundation, predicate.13wasn't. it?
14BY MR. TEIN:1480. I don't know a
A.
15்
You can answer.
15You lied to the police about who was in the
्रं
16A.
Ba .
16didn't you?
car with you and
17Now you told the police that you didn't
a
17Incorrect.
A.
18know who was in the car with you and
on the day
18Let me ask you some questions about who you
्
19you went to Epstein's house, didn't you?19may have spoken to about this case. All right?
20A.
Yes.
20Ga ahead.
R.
21And that was a lie, wasn't it?
்.
21Did you speak to your twin sister
् -
22It's the truth.
A.
22Not in detail, but of course she knows;
. A.
23You told the police that there was someome
்
23she's family. And yes.
24in the car next to you and you specifically said you24What's her e-mail?
0.
నే వdidn't know her mame, right?25I don't think she has an e-muil.
A.

EFTA00222273

Page 77
· What is her phone number?
Page 78
I don't know.
0.
Oh, gosh. I don't know off the top of my
A.
What is his phone number?
்.
22.How is that relevant?
A.
312484 .
And what is her home address?
0.
7
4
What is his phone number?
்
4She lives with my mom.
A.
e561.719.2652.
A.
ಲಿIn Georgia?
ପି -
6What is his home address?
0-
A.
Yen, sir.
1I don't know.
A.
તિDid you
boyEriend
What about
୍ରା
ಆWhere does he live?
்
ਿੰspeak to him about Epstein's case?9In Palm Beach Lakes somewhere.
A
10That's my mom's boyfriend. My sister
Bi
10Ever been to his house?
୍ଦି -
11doesn't have a boyfriend. My mom's husband's name is11A.
105.
12so maybe you get them confused.12You dom't know what his address is?
୍ସ -
13Do you know his phone number?
o
13MR. LEOPOLD: Objection. Asked and
14A.
No.
14answered. She just said she doesn't know.
15Where does he live?
Q-
15MR. TEIN: Don't coach.
16With my mom.
ત્વે
16MR. LEOPOMO: Objection. Asked and
17In the same house with her?
਼-
17answered.
18Yes. They're married.
A.
18BY MR. TEIN:
19So mot boyfriend; husband?
0-
। ਰੇYou can answer the question.
்
20Yeah, husband.
A.
20I don't know the exact address.
A.
21about
Have you spoken to
o-
21What street is it on?
்.
22what happened in Nr. Epstein's house?22It's an apartment complex; its not a
24.
23Not in detail, but he knows the basics,
A.
23street.
24yes.24What's the name of the apartment complex?
்
25What is his c-nail?
0-
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Paim' Beach Lakes Blvd., Suite 500 - West Palm Boach, FL-33401
25Something Cove.
24 -
Ph. 561.682.0905 = Fax. 561.682.1771
1655 Paim Beach Lakes Blvd .; Sulte 500 .- West Palm Beachy FL 33401 .-
Page 79
what apartment number is it?
Page 80
i couldn't tell you.
A.
girls in this whole situation. We're not allowed to know
2when was the last time you went there?
0-
2each other.
I didn't get the last four words.
3Just visited this past weekend. That's the
at
ਤੋ0-
4
5
first and last time I wont there.ની
ട്
We're not allowed to know each other.
A.
Have you
And what about
ា -
ஆHave you spoken
How about
்
of mat her?
7to hin about your case?6
7
No. $1r.
A.
ଞ୍ଚିNo. We no longer speak.
24 .
Let's see if I can refresh your memory on
்
ರಿಗwhat's his phone number? Actually, we
0.
ಿher. She's the other person represented by your lawyer
10already have his phone number and e-mail.10Mr. Berman, who is suing Epstein for fifty million
11Bave you ever
Mow about
31dollars.
12spoken to her about your case?12I have no knowledge of her.
A.
13I don't know an
A.
13Never met her?
்-
14Have you ever met
்.
14Never met her.
A.
15Bo. But just to let you know, I don't
A.
15ੂੰ -
16really know names. If you have pictures of there facos I16I don't know who that is either.
A.
17could tell you.17who knows
A person named
Q-
18All right. let me see if I can refresh
்-
28Is that
19your nemory.ਹੈ ਕੇI don't know, sir.
A.
20Okay .
A.
20Do you remember making a statement to
Q-
21Does it refresh your memory that
்.
21Detective Pagan that's in the police reports?
22is the other girl who made allegations about Epstein, but22No, size.
A.
23refused to show to the Grand Jury when she had to testify23Have you read the police reports in this
o
24about them under oath?24case?

・・

i " . ---------i i ----ur --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------1

![](_page_21_Figure_0.jpeg)

How much money did

Ph. 561.682.0905 - Fax. 561.682.1771

1655 Paim Beach Lakes Blvd .; Suite 500 - West Palm Beach, FL 33401 -- --

I'm sorry?

I don't even know he gave money to my dad.

A

0

your father?

22

23

24

25

dive to

EFTA00222275

Tell me -- let's go through each one that

Other than the Vanity Fair reporter,

what other reporters have any member of your

Ph. 561.682.0905 - Fax. 561.682.1771

1655 Paim: Beach Lakes Blvd., Suite 500 - West: Palm Beachy FL - 33401 --

you can see in that newspaper.

0

you remember.

22

23

24

25

O

17

18

19

20

21

22

23

24

25

a. No.

A. No.

୍କ ପ୍ର

BY MR. TEIN:

reporters?

answered.

No 9

MR. LEOPOLD: Objection.

Asked and

been given money by any

Mas your mom spoken to any reporters?

MR. LEOPOLD: Ubjection. Asked and

Ph. 561.682.0905 - Fax. 561.682.1771

-1655-Paim Beach-Lakes Blvd.,- Suite 500 -- West Palm-Beach,-FL-33401-

Entered on FLSD Docket 06/30/2008

Page 85Page 86
1family spoken to?MR. TEIN: But you are micropresenting the
2I don't know. And I know my mom has spoken
A.
record and you are grandstanding for your client
3to zero. My sister spoke to zero. My father and3and it's wrong. So be quiet. And you know how to
ਾstepmother, I wouldn't know. You'd have to ask them. Imake an objection. Make it. Otherwise stop
ટિdon't contact them.5talking.
ારWell, I just want to know -- I don't want
்.
િBy ME' LEIN:
7you to -- I want to know what's in your mind. All right?7்
દરMR. LEOPOLD: She just told you. She justBMR. LEOPOLD: Excuse me.
ದ-- Delopment9MR TEIN: If you want to leave the
10MR. TEIN: Be quiet.10deposition, leave. But you'll be back here.
11BY MR. ZRIN:11MR. LEOPOLD: Excuss ne. If I could just
12what I want to know is what you know from
்
15make the record, instead of interrupting me,
13your personal knowledge. My question to you is: What13please. That's what we do professionally.
14knowledge do you have about family members of yours14There's a recorder here. I'm certainly not being
15speaking to reporters?15obstructionist. I'm going to make the record.
16MR. LEOPOLD: Objection. Asked and16But we're going to act with some semblance of
17answered.17professionalism, hopefully, by all parties in the
18And if you can't talk professionally, we're18room. That goes to me, that goes to your
। ਰੇgoing to leave.19co-counsel sitting behind you and mexe to you, the
20MR. TEIN: Do what you want to do.20court reporter and everyone else in the room.
27MR. LEOPOLD: Are you going to continue to21Everyone is entitled to that.
22talk this way?22You've asked a question. She answered the
23MR. TEIN: I'm not going to answer any23question fully and she's not going to be harassed
24question that you ask me, Mr. Leopold,24because you don't like the answer. If you want to
25MR. LEOPOLO: Okay.25follow up ==
Ph. 561.682.0905 · Fax. 561.682.1771
1655 Palm' Beach Lakes Blvd., Suite 500 - Wost Paim Beachy FL-3340 J
Ph. 561.682.0905 = Fax. 561.682.1771
Paim Beach Lakes Blvd., Suite-500 - West Palm Beach, FL 33401.
Fage 83Page 88
MB. TEIN: Stop andaging me. MIKE 'youranawered.
speech and then we'll ask the questions.2THE WITNESS! Wo.
MR. LEOPOLD: Well, you wom't let me finishBY MR. TEIN:
demaking the objection, so it's difficult to doবspoken to any
Mas your mom's husband
்
5that. Bot if you want to follow with anറിreporters?
ବିappropriate question, feel free to do that. But6Ro.
A.
7we're not going to harass the witness.7Has your mom's busband
received any
் -
BMR. TSIN: I disagree with everythingမြိmoney from reporters?
റ്റിyou've said. Let's ask the questions. Okay?9A.
No.
10MR. LEOPOLD: Mak an appropriate question.10Are you sure you dom't know
்
11MR. TEIN: Are you going to stop talking?11MR. LEOPOLD: Objection. Asked and
12MR. LEOPOLD: I'm going to make == protect12answered.
13my client and make appropriate objections.
But
13THE WITNESS: I'm positive.
14there's not a question pending right now.14BY MR. TEIN:
15BY MR. TEIN:15I'll try again to refresh your mamory.
់-
16spoken to any reporters?
்
has
16okay.
A.

Does it refresh your memory that she had ் been arrested for drugs and was cooperating with

17

10

19

20

25

0

Detective Recarey against Epstein to get herself a better doal7

21BO. I BOO.L RIBOW MES GHO SPE-
22்Bave you spoken to anyone else who's been
23 at Epstein's house?
ﺗﮯ
24 - - - - - -
No.

-1655 Palm Beach Lakes Blvd., Suite-500 - West Palm Beach, FL-33401 ---

Page 23 of 35

I dom't

Entered on FLSD Docket 06/30/2008 Page 24 of 35

Sinsor & Associates

Sinsor & Associates

Page 89Page 90
· · want to know about any conversations with any lawyers,0-Anybody else? · · ·
2okay --2A.No.
3A.Uh-huh.3்.When did you meet with Mr. Leopold to
ય0-== did you or your parents speak to any4prepare for today's deposition?
ട്other law firms besides Mr. Herwan and Mr. Leopold's law5A.This morning.
6tims?ર્દQ.And how long did that meeting last?
7A.No.7A.Until it started.
0்.Bow without telling me about anything thatજિ0-Now you told me that you previously had
ਭੇwas said, what == did one just come to mind?ੀread the police reports in this case?
10A.No. I was thinking about something else.10A.Yes.
11Q.What were you thinking about?110.Have you read your statement that you gave
12A.Does family court matter?12to the police?
13oOkay. Without telling me what was said,13A.Yes, sir.
14who prepared you for today's deposition?140.And in what form was that statement?
15A.what do you mean prepared?15A.What do you mean?
16Q-Did you talk about this deposition, about160-Bas it in the form of a police report or a
17what would happen, with anybody?17transoript?
18A.145.18A.What's the difference?
। ਰੋ்Don't tell me what was said.190-A transcript has questions and answers on
20A.Okay.20it. A police report is just typed out narrative.
21்.I'm not asking that. I don't want to know21A.On, it's a police report.
22that.22Q-And when did you read the police report?
23A.Okay.23A.A few days ago. I overread it a few days
24்.Who prepared you for today's deposition?24ago .
25Pr. .Mr. Lecpold.25Q-Had you read it before that?
STATIONAL PLACE TO FERE THE COLLEGE ACCOUNT CART FOR CONSULT CONSULTERS ON THECarrents which and which and with the stress of the submit of the stars for the states and the mail of the mail of the mail of the mail of the mail of the mail of the mail of

Ph. 561.682.0905 - Fax. 561.682.1771

-1655-Paim-Beach Lakes-Blvcl., Suite-500-West Palm-Beach,-FL-33401-

Ph. 561.682.0905 - Fax. 561.682.1771 -1655 Palm Beach Lakes Blvd .; Sulte-500 -- West-Paim Beach -FL-33401 --

Page 91
1A.
No.
BY MR. TEIN :Page 92
2Now you told me == again, I don't want to
்.
N0-Bave you listened to your tape-recorded
ತಿicnow what was said.3statement to the police?
A.
Uh-huh .
A.You.
5You told me that you met with Mr. Deopold
0.
50-Where did you listen to that?
6this morning to prepare for your deposition, right?6A -In, I think, this building. I don't know.
7A.
You.
7It was here.
00When did you set up that meeting with
0-
ള் -When did you listen to that statement?
ರಿNr. Leopold to take place this morning?0A.This morning.
10Gee, like, like five days ago, four days
A.
10்.And who was present when you listened to
11ago .11that statement?
12So you're aware that Mr. Leopold told us
்
12A.Mr. Leopold == and I forget your name.
13that he could not start the deposition this morning13MR. GOLDBERGER: Ms. Belohlavex.
24because he had a court appearance, correct?14TKE WITNESS: Ms. Belohlavek.
15MR. LEOPOLD: Don't answer that question.15BY MR. TEIN:
16Calls for attorney/client communications.160.And you hadh't listened to your statement
17BY MB. TEIN:17before that, correct ?
18Have you seen the letter that Mr. Leopold
்.
18A.No, siz.
19wrote to us stating that he -- an e-mail that Mr. Leopold190.Have you met with lawyers representing
20wrote to Mr. Goldberger stating that he could not be here20anyona else suing Epstein?
21this morning because he had a court appearance. Did you21A.No, sir.
22see that e-mail?220-How many times have you spoken to officers
23MR. LEOPOLO: You can answer that question.23with the Palm Beach Police Department?
24INS WITH28S: No.24A.More than I like can count. It's been
2525ongoing for four years, so quite a few times.

EFTA00222277

Page 93Page 94
When was the last time you spoke with
0.
1Basically.
A.
officers of the Palm Beach Police Department?2How many taped statements have you given to
0-
3A while ago. I'd say a year ago.
A.
ਤੇthe police?
A year ago?
்
4One that I know of,
A.
Yeah. Maybe a year and a half.
A.
ಲಿJust the one with Detective Pagan?
்
Do you remember Detective Recarey?
்.
હA.
YUS, BIE.
7A.
No.
7How about to the PBI? Did you give any
்.
8Do you remember Michelle Pagan, Detective
்
ଞ୍ଚିstatements to them?
Pagan?ಿಗNo. Well, actually, I don't really
A.
ਉPr.
Tes.
10remember if that was tapad or not, to be honest with you.
10How many times have you spoken to DetectiveI had one meeting with them at my house and don't know if
11்11
12Pagan?12it was taped.
You were interviewed at
13She was the only one I spoke to about this
A.
13்
14until for some reason she wasn't on the case anymore.14house?
15When was that?
்
15No. That was by the lawyer.
A.
16The first meeting I aver had was with her
Pre
16Oh, by the lawyer?
0-
17and then I think like I met with her like 10 times or 1217A.
Ch-buln.
18times or something like that, and then I didn't get --10Where did the conversation that you had
்
1 aanother investigator questioned me after that.Iawith the FBI take place?
20And who was that?
్ర
20A.
At my father's residence.
21I don't remember.
A.
21Which is where?
্র.
22And what type of questions did they ask
்.
22in Loxahatchee.
A.
(0.03
23you?23ાં
On where?
247he same.
A.
24in Loxahatchee.
R.
25The same questions all over again?
0-
રેકAnd when did that take place?
0
655 Palm Beach Lakes Blvd., Suite 500 - West Parti Beach, FL 33401Ph. 561.682.0905 = Fax. 561.682.1771
Palm Beach Lakes Blvd., Suite 500" West Palm Beach, FL 33401
Page 95
I'd have to say like a year and a half ago,
A.
1BY MR. TEIN:
2a year ago. It was a long time ago.2்
ਤੋ(Discussion held off the record. )3prosecutor's office was when?
কMR. 7EIN: Tell me the last answer, please.డ్I don't know.
A.
ટે(Thereupon, a portion of the record was readದDid any of the FBI agents tell you that
்.
ર્ણby the reporter. )હNarle Villafona had spoken with Mr. Leopold?
7BY MB. ZEIN:7A.
No.
தAnd who was present when the FBI spoke to
்.
க்Did any of the FBI agents tell you that
்
તેyou at your father's house?ಿMario Villafona had spoken with Mr. Herman?
10My atepoother was there, but she waan't
Pa
10Ba.
No .
around. She made herself like do other things,11Did any and agents tell you that Jeff
்
11
15
And how many FBI agents were there?
்
12Sloman spoke with Mr. Werman.
13A.
I think four.
13ત્વે
రికిం -
14And you don't remember any of their names?
்.
14Did any 2732 agents tell you that Jeff
்
15No, sir.
A.
15Sloman spoke with Mr. Leopold?
16And were there any lawyers there?
Q.
16A.
100 -
17Not that I know of.
A.
17Do you know whether any of the federal
்.
18And none of them gave you their cell phone
்.
18prosecutors allowed Mr. Herman to review a ciraft
rningers 7indictment ?
1919I wouldn't know.
20A.
No.
20A.
Do you know if any of the federal
21And the last time you spoke to the FII was
0.
21Page 96
And the last time you spoke to the federal
்.
22a year and a half ago?22prosecutors discussed a draft indictment with Mr. Herman?.
23A.
It was a while ago.
23I wouldn't know.
A.
24
25
MR. LEOPOLD: Objection. Asked and
answered.
24
25
Have you ever e-mailed with any PBI agent
்.
or any federal prosecutor?

EFTA00222278

C CO

UNIVULIUS D.


Page 97Page 98
A.
Yealı.
A.
blog.
Have you spoken to a lawyer named Burt
2Have you ever text messaged with any FBI
்
2்.
ਤagent or any federal prosecutor?3Ocariz about this case?
240 .
A.
C80.
A.
Has the FBI told you about other testimony?
Q.
ತDo you know who Burt Overiz 187
্র -
6A.
MO .
6Let's see if I can refresh your memory.
7Has the FBI told you about what other girls
்.
7Does it refresh your memory that he's a good friend of
કિbave said?BMarie Villafona's boyfriend?
ਰੋNo.
A.
ੇI don't know who Marie Villafona is.
A.
10Have federal prosecutors told you what
்
10Narie Villafona is the lead federal
்
11other girls have said?11prosecutor that's on the federal part of this case.
13A.
NO .
12Okay?
13Do you have any way of getting in touch
்
13A.
140 .
14with the FBI if you wanted to get in touch with them?14So does it refresh your memory that Ocariz
0-
15A.
040 .
15is the good friend of Marie Willafona's boyfriend?
16Now about your paremts? Do they know how won
0.
16Wot at all.
A.
17to get in touch with the FBI?17poes it refresh your memory that Villafona
0-
18I don't know.
ત્વે
18tried to get Epstein to pay for Coariz to represent you
19And by your parents, I'm referring to both
0.
19in the federal case?
20sets, okay?20A.
్టింగ్రామం నుండి 10 కి.మీ. దూర
21Oh. Well, I'm referring to only my dad,
A.
21Do you know if Detective Recarey has spoken
்.
22because my mom really doesn't care to know any of this22with your father?
23stuit.23A.
్లో
24So the answer would be the same for your
்.
24Do you know if Detective Recarey has spoken
0-
25nom and25to your stepmother?
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Pairn Beach Lakes Blvd., Suite 500 - West Paim Beach, FL
Ph. 561.682.0905 = Fax. 561.682.1771
Palm Beach Lakes Blvd., Suite-500 -- West Palm-Beachy FL-33401-
Page 99
Po.
No.
First off, this is not a warehouse. This
How BDOut WI!
0-
15 11
garage.
ਤੇYes, I would know; and no, she did not.
ત્વ
3Second of all, I'm not being gang-raped.
4Let's put up == let me ask you some
्.
ర్Everyone has their clothing on.
നിquestions about the photo that you had posted on yourನThirdly, if you'd look at all the other
્ઠMySpace page before you erased it last week. Okay?6pictures in that album, I'm drinking -- what's
7A.
Okay .
7when you're sick you drink it?
8MR. TEIN: Do you mind if we close the doorுBY MR. TEIN:
તેa second, please.ിYou can't ask questions of your counsel.
்
10MR. LEOPOLD: Exhibit number, please.10All right. I'm drinking like Sprite. I'm
A.
11MR. TEIN: Put up 25-005.11not drinking any kind of alcohol, if you would look at my
12Bold on a second.12other pictures in that album.
13MR. LEOPOLD: Dom't say anything. She was13You guys picked the possibly worst pictures
14talking to her counsel.14out of there to present. And it was just a goofy
15MB. TZIN: Put up 25-00%.15picture. All of these kids like to be goofy. And that's
16MR. LEOPOLD: Is that 005 right there?16what we were doing.
17MR. TEIN: Yes .17Who's the man on the left of the picture
்-
18BA MR, IBIN;18holding his -- holding a beer bottle as if it ware a
19Who took this photo of you in a warehouse,
்.
19panis towards your mouth?
20simulating being gang-raped by a bunch of --20A.
21MR. LEOPOLD: Objection. Mischaracterizes21Who's the man behind you, right up towards
்
22the photograph, and lack of foundation and22your backside, with you bent over?
23predicate.23A.
That one?
24Fully explain if you meed to.24Page 100
The right side, kissing with his mouth.
்

![](_page_26_Figure_0.jpeg)

EFTA00222280

Document 15-2Page 28 of 35
Entered on FLSD Docket 06/30/2008
Page 105Page 106
1A.THE WITNESS: Gosh, that's so long ago.
2Where does she live?
् -
NBY MR. TEIN!
3I don't know. In Royal Palm.
A.
3Who took the photo of you licking the
0.
C0-4penis?
A.
Uh-huh. I'm guessing.
5My stepmother.
3.
Do you know her phone number?
்.
ર્ણWhose iea -- that was your stepswchers's
் -
No, I do not.
P. .
71 ජීවිය 7
NLet's look at 25-010.
்
8It was in Baca di Beppo, where she works
A.
9See, I'm drinking --
A.
9currently, and that was before she worked there. And we
10I'm not asking you about what you re
0.
10just thought it would be funny.
11drinking.11MR. TEIN: 19-007. Can you enlarge that 7
12Who are the men in this photo who are12BY MR. TEIN:
13pretending to gang up on you and stab you with knives?13Who took this photo of you simulating you
0
14Who are they?14having sex with a man?
15A.
and
15We're not sixulating having nex, and
A.
16Are these firemen?
0-
16it's == ch, and the person who took it was, I'm pretty
17- he said the
Are those?
N.
17I don't know his
se I know him as
sure,
18two stabbing with knives. That's why I said that.18last name.
19dom't know.
That's
19Go to 19-006, please.
् -
20Are these firemen?
்.
20Who took this photo of you simulating sex
21No. They're all om -- except
A.
21with a man?
22they're all on full rights for football.22The name person. And we're not simulating
A.
23Go to 025-015.
்
23having sex, Mr. --
24MR. LEOPOLD: 025 dash?24Tein.
ប៉
25MR. TEIN: 01525Did you post that on the Internet?
Ph. 561.682.0905 - Fax. 561.682.1771
1655. Palm.Beach.Lakes Blvd., Suite 500 - West Paim Beach, Fi. 33402
Ph. 561.682.0905 - Fax. 561.682.1771
-1655. Palm Beach Lakes. Blvd., Suite 500 - West Palm Beach, FL 3340
Page 107Page 108
1Actually, this is am old Myspace I neverYes
A.
2finished and I naver like did anything. I just kind ofAre you clothed in this picture?
் -

4

5

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7

8

9

10

11

12

13

14

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16

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isn't that correct?

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BY MR. TEIN:

DOCT@CE ?

In

Yes.

Yeah.

100 .

Yes.

And Boach Fire Department, right?

Yup.

that your boyfriend is dating an underage girl?

Ph. 561.682.0905 - Fax. 561.682.1771

Lakes Blvd., Suite Beach Lakes Blvd., Suite 500 .; West Paim Beach, FL 33401

Actually, mister, it's legal.

something about your relationship with

All right.

Where is that picture takem? house.

Did you post that on the Internet?

MR. TEIN: You can take that down.

You lie about your age in order to conceal

22 years old, isn't he?

Does the Palm Beach Fire Department know

is a firefighter with the Palm

Now your boyfriend in

4

ﺮﻱ

రు

7

8

9

10

11

12

13

14

15

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BY MR. TEIN:

rup.

question. Argumentative.

simulating mex with a woman?

MySpace ?

So the answer is yes, you posted this on

Go to 25-016. Who took this photo of you

MR. LEOPOLD: Object to the form of the

belly button or repiercing it, and I'm pretty sure

it was joint up a camers summers somers sone and

put a timer on it. We didn't have anybody take

You posted that on your MySpace page?

Go to 25-013. Is that a photo of you?

Is this you coming out of the shower?

.

Who's in the photo with you?

Ph. 561.682.0905 - Fax. 561.682.1771

1655.Palm Beach Lakes Blvd., Suite 500 · West Paim Beach, FL 33401

.....

THE WITNESS: First off, she's piercing my

EFTA00222281
Page 109Page 110
Well ==BY ME. ZEIN:
MR. LEOPOLD: Just answer the quastion,2்Does the Palm Beach Police Department know
3thata member of the Palm Beach Fire Department,
THE WITHESS: Yes.is having a sexual relationship with an underage girl?
BY MR. TEIN:5A.I'm goessing no.
િ0Did they know two weeks ago that you were6ਾYou lie ahout your twin sisterdon't
7dating an underage gixl (aic) ?7you?
નિA.Yes. I met everybody in there.નિરMM. LEOPOLD: Objection. Argumentative.
ਰੂ0Did they know your age?9BY MR. TEIN:
10A.Yes.10்.Don't you?
110-Did you lie about your age so that the fire11A.No. I have never lied for or to
12department wouldn't think thatis committing a120You lie about the fact that she has a drug
13crime by having a sexual relationship with an underage13habit, right?
14girl?14A.No. I would never accuse my sister of
15MS. BRIONIAVEK: Objection. Assumes facts15having a drug habit.
16not in evidence.160-Do you try to conceal the fact that she has
17BY MR. TEIN:17a drug habit?
38Q.You can answer the question.18MR. LEOPOLD: Chiection. Argumentative,
19A.100 .19BY MR. TEIN:
20਼Does the Palm Beach Police Department know20Q-You can answer the question.
21thuts having a sexual relationship with an21A.No. My sister does not have a drug habit.
22underage girl?220-You lied when you went to the crack house
23NR. LEOPOLO: Don't guess. Answer if you23in Georgia, didn't you?
24KILOW .24MR. LEOPOLD: Objection. Argumentative.

1

Page 111Page 112
THE NITNESS: Nover -- what did you say?MR. TRIN: I'll certify it,
2BY MR. TEIN:2CERTIFIED QUESTION
17You lied when you went to the crack house
0.
3NR. LEOPOLD: For the record, you have to
નીin Georgia, didn't you?Cstop interrupting me because she can't take down
MR. LEOPOLD: Objection. Argumentative.5both of us telking at the same time.
6Lack of foundation, lack of predicate.6DY MR. TEIN:
7BY MR. TEIN:7the truth, don't you?
ci
Tou cell
00You can answer the question.
்
8A.
Excuse me ?
ਰI have never been to a crack house.
3. -
ਰthe truth, don't you?
You tell
0.
10Who don't you lie to?
0-
10When it's -- yes, I tell
the truch.
24 .
11MR. LEOPOLO: Objection, Argumentative.11drug dealer?
Hho 5
்
12Don't answer the question.12My sister does not have a drug dealer. She
A.
13MR. TEIN: Certify it.13lives in Georgia with my mother.
14· · · CERTIFIED QUESTION · · · · ·14Okay. Who is the drug dealer who dropped
0
15BY MR. TEIN:15off at 5:45 a.m., in 2006, after being out
you and
16do you?
You don't lie to
്-
16all night, the two of you, using drogs at Palm Beach
17MR. LEOPOLO: Objection. Asked and17Country Estates where your father called the police?
18answered.18A.
19Don't answer the question.19Be's the drug desler?
Q-
20BY MR. TEIN:20He is a drug dealer.
A.
21No. You can answer that question.
்
21was arrested by the
Do you remember
0-
22MR. LEOPOLD: Ko. I just told her mot to.22Faln Beach Police Department and taken to the Juvenile
23You've asked that question about five ==23Assessment Center that morning?
24MR. TEIN: No, I haven'e.24I do remember that.
A.
25MR. LEOPOLD: Don't answer the question.રેકNow before you massaged Epstein, you were
0-

EFTA00222282

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15

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BY MR. TEIN:

0-

ﺔ.

A.

்.

a.

Q-

A.

0-

Answar.

Yos.

regarding Mr. Epstein, right?

Yas.

I don't know.

I'm not my sister. I don't kmow,

I want to know what you know only.

You don't know. That's your answer?

Now your parents filed the police report

Now your parents are also lying, arem't

Entered on FLSD Docket 06/30/2008 Page 30 of 35

nsor & Associates

Raparties and Teaxuristing, Inc.1041 12 / 1670 0 000
sarting and inder parts.
Page 113Page 114
involuntarily admitted into a juvenile educational
1
And isn't it troe that your father has
்
facility; isn't that right?
2
accused you of lying?
2
Did you say involumtarily?
A.
ੇ
All the time.
A.
Yes.
்
ತ
Didn't your father throw you out of the
0
No. I was willing to go. I -- duly said
A.
5
ન્ડ
house Thanksgiving of this past year because you were
sure .
6
5
lying as much to him?
And you wont there because you were lying
்
7
હ
Yes, he did kick me out. No, that's not
so much, no one could control you! isn't that correct?
8
A.
7
That's very incorrect.
A.
ತಿ
the reasons why.
00
Didn't your father throw your sister
Now you lie to your parents all the time.្រ.
9
10
ି
out of the house, too?
10
don't you?
11
Yes.
A-
11
Incorrect.
A.
12
And he threw her out of the house the week
0-
12
MR. LEDPOLD: Objection. Argumentative.
13
after Thanksgivings, right?
13
BY MR. TEIN!
14
I don't know the date, but sure.
A.
14
Sorry?
15
்
Sounds about right?
்
15
Incorrect.
16
A.
Sure.
A.
16
The day you went to Epstein's house you
17
0-
And the reason he threw her out of the
0-
17
lied to your father about where you were going; is t
ਹੈ ਲੋ
house was because she was lying, too?
18
that correct?
3 9
MR. LEOPOLD: Objection. Lack of
19
Correct.
A.
20
Foundation. Calls for speculation.
20
You admitted to the police that you told
21
்
BY MR. TEIN:
21
your father that you were going shopping, didn't you?
22
When your counsel cosches you, you say it's
ੋਂ
22
Yes.
23
Pa-
correct, right?
23
And that was a lie, wasn't it?
்.
24
I've never been coached.
ai
24
25
A.
203.
MR. LEOPOLD: Objection.
25
Ph. 561.682.0905 = Fax. 561.682.1771
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
Ph. 561.682.0905 - Fax. 561.682.1771
1655-Palm Boach Lakes Blvd., Suite 500 - West Paim Beach, FL 33401
Page 115Page 216
BY MR. IEIN:
I
they?
1
Okay. When your counsel that it was there
்
2
24.
XGB =
2
was lack of foundation, you agree with your counsel,
ਡ
MR. LEOPOLD: Just so the record is clear,
ਤੇ
the father -- because the mother was up north.
right?
I was like saying, "Yeah, let's move on,"
A.
MR. TEIN: Don't testify, Counsel.
5
because there was no point to asking that question.
5
MR. LEOPOLO: 80 the record is clear, just
റ്റ
out of the house
6
the father. The mother was ==
Your father threw
்.
7
7
because she was lying, correct?
8
HR. TEIN: Counsel, don't coach and
ાં જિ
MR. LEOPOLD: Objection. Lack of
ತಿ
testify, please. That's absolutely improper.
ੀ।
foundation.
10
MR. LEOPOLD: You just asked the wrong
10
Let me just make the
Hold ca,
11
question.
11
abjection.
12
MR. TEIN: You can't coach her that way and
12
Lack of foundation, predicate, calls for
13
you wall know it.
13
speculation.
14
MR. LEOPOLD: For the record, it's the
14

15

16

17

18

19

20

21

22

23

24

25

(1) Ph. 561.682.0905 - Fax. 561.682.1771 -1655 Paim Beach Lake's Blvd., Suite 500 -- West Paim Beach, FL 33401

Ph. 561.682.0905 - Fax. 561.682.1771

Georgia. The father is here locally.

father. He's remarried, I think on his third

totally against the rules and you know it.

MR. TEIN: You cannot -- it's absolutely,

MR. LEOPOLD: 7the natural mother lives in

MR. TEIN: You need to behave yourself,

MR. LEOPOLD: The natural mother lives in

MR. TEIN: Stop coaching. Stop talking.

marriage.

Georgia.

lawyer.

1

------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 31 of 35

Sinsor & Associates

ூ

్రా

Consor & Associates

Page 117Page 118
You object. You know the rules. You justYour parents, who filed the police report
0.
lectured me about the rules, Counsel. So why2in this case, are also proven liars, aren't they?
don't you play by the rules? Or only when they3MR. LEOPOLD: Same objection.
fit you? Why don't you grandstand a little more4BY MR. TEIN !
now. Give us a five-minute speech, Mr. Leopold.5Aren't your parents liars?
்
MR. LEOPOLD: Rre you finished, for the6MR. LEOPOLO: Calls for speculation. Lack
record?7of predicate.
MR. TRIN: I'm not talking to you. Do what8MR. TEIN: Stop coaching. You know what
. They don't್ತಿthat is, Imopold.
MR. LEOPOLD: Don't say anything yet.10MR. LEOPOLD: Calls for speculation. Lack
BY MR. TEIN:11of foundation.
your parents --
்
12THE WITNESS: When you say parents, my mom
MR. LEOPOLD: Nold it. Don't say anything13is not, but sure, yeah, my dad has been to jail
· yot, Lot na --14for lying.
BY ME. TEIN:15BY FR. JEIN:
Your parents, who filed the police report
்
16Your dad went to federal prison for two
்
are also liars.17years for lying, right?
MR. LEOPOLD: Don't answer the question.18A.
Correct.
We're not going to answer until I make the record.19Did he tell you it was for a financial
்
I want to put on the record, mow that Counsel20fraud?
appears to be finished with his comments for the21Yes .
Pr.
record, that the previous quostion was22For stealing money from some financial
ં
inappropriate, was intentionally misleading.23institution?
Now you can ask the question.24Pr.
Correct.
BY MB, TEIN:25And do you think your father is trying to
o
Page 119Page 120
steal your lawsuit money away from you?Uh-huh. Yea.
ic
2Don't look to your lawyer for the answer.2Do you trust your stepmother?
0
ਤਾ।MR. LEOPOLD: You can answer if you know3My stepmother, no.
A.
4the answer to it. I have no ides.4You think she's also trying to steal your
0.
5THE WITNESS: Yeah.ટેEpstain lawsuit money away from you, don't you?
റ്റ്BY MR. TEIN:હI would like to clarify something. You
A.
7And your father filed a lawsuit, the first
0.
7keep saying my Epstein lawnuit money. I don't have any
00lawsuit for fifty million dollars against Mr. Epstein8money, and it's just a lawsuit at the moment. So I just
છેwithout consulting you, correct?ੈdom't trust hex.
10Correct.
A.
10Okay. You think that your stepmother is
்
11And your father had a lawyer file the first
்
11trying to take advantage of this lawsuit to try to get
12lawsuit on your behalf for fifty million dollars against12money from Mr. Epstein that belongs to you, right?
13Kr. Epstein without your knowledge, correct?13A.
Yos.
14Correct.
A.
14Did your stepmother tell you why she was
0.
15And you don't trust your father, do you?
்
15arrested?
16Corrace .
A.
16A.
No.
17And you believe he's trying to manipulate
0-
17Did your stepmother tell you that she's
਼
18you for his own gain, don't you?18ever been arrested?
19Sort of.
2. -
19at
190 .
20Well, you know that your mother filed a
்
20Did she tell you she was arrested for
0-
21statement, an affidavit, saying that you don't trust your21Exaud ?
22father and that you believe he's trying to manipulate you228.
Nover .
23for his own gain; ism't that correct?23Did she tell you that she was fired from
0 -
24Correct.
A.
24Hawthorne Aviation?
25You agree with that statement, don't you?
਼ -
25A.
No.

... .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..

...

Page 121
Did she tell you that she was fired fromPage 122
்.Are you saying you never kissed a num other
0-
Hawthorne Aviation for stealing?than those two?
2200 -
A.
MR. LEOPOLD: Objection to the form of the
MR. TRIN: Let's take a break.question.
(Thereupon, a recess was taken )THE WITNESS: Yes, I had kissed people
6BY MR. TEIN:before.
7fore you met Jeffrey Epstein, had
ପ୍ର -
7BY MB. TEIN:
છેyou ever had sexual intercourse?ਜ਼ਿBefore you met Epstein, had you ever had
்.
ਰੋ।Yes, yeall.
મે મ
ਰੋDEAT BOKY
10How many kimes?
0.
10140 .
A.
11Just a few. Twice.
A.
11Ever in your life, have you exchanged sex
்
12With how many different men?
ਾਂ
12for something of value?
13TWO.
A.
13A.
No.
14How old were they?
0-
14MR. TEIN: We're done.
15being one year older than me,
A.
15THE WITNESS: Ch, okny.
16and then the other person was two years older than me.16MB. LEOPOLD: We'll read.
17What was his name?
0
17MS. BELOHLAVEK: I don't have any
18A.18questions. Thank you.
19How old were you when you first had sexual
0.
19MR. LEOPOLD: Before we go off the record,
20intercourse?20it's my understanding == Mr. Goldberger can
2114.
A.
21correct the record -- but we have stipulated that
22How many -- before you met Epstein, how
0.
22color copies of the documents that were identified
23many different mon had you had any type of sexual23for identification certainly will be attached to
24activity with?24the deposition and counsel will be taking the
25Just those two.
A.
photographs across street so that they can be
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Paim Beach Lakes Blvd., Suite 500 ~ West Palm. Beach, FL 33401
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Paim Beach Lakes Blvd., Suite 500 - West Palm Beach, FL . 33401
Page 123
laser color copied so that we have a copy, and I'mMR. GOLDERRGER: Let me finish.
assuming he'll get a copy to the court reporter,MR. LEOPOLO: I'm not interrupting now.
3too, to attach, actually a certified copy to the3MR. GOLDERGER: But if it will make you
శ్deposition.ત્વhappier if I go over to Ms. Belohlavek's office
5MR. GOLDBERGER: Done.5
ర్MR. LEOPOLD: That's if you agree to that.this deposition and then I'll give them to the
7if not, then I want to pull each one out and put6court reporter, I'll be happy to do it.
exhibit labels on them, which we should do before7MR. IMOPOLD: I trast you implicitly,
ಿwe leave.8however you with to do it. Nowever, the
ಿMR. GOLDBERGER: We're not going to do9
1010documents, before they leave this room, need to
11either. I'll have copies sent to the court11have an exhibit sticky on them with the
12reporter and she can attach them to the12Page 124
and make a copy of those photos that were part of
appropriato --
13deposition.13MR. GOLDBERGER: Want to go get some? Wo
14NR. LEOPOLD: So you're mot going to agree14don't have any .
15
16
to what we talked about during the break then.
NR. GOLDBERGES: "I'm not quite sure what
15MR. LEOFOLD: I will do that. Excuse me.
let me finish the record, please. You can't do

17

10

19

20

21

22

23

24

25

O

that to the court reporter. She's going to stroke out. You can't do that. You have to let ma --MR. TEIN: Finish your sentence, Ted. You are the most long-winded lawyer I've ever seen in my life. Finish your sentence.

MR. LEOPOLD: Jack, tell him not to raise his voice, please.

MR. TEIN: Finish your sentence. Is there going to be a period at the and of the sentence or

ﺍﻟﻤﺘﻮﻗﻒ ﺍﻟ 1 e l'est province

Ph. 561.682.0905 · Fax. 561.682.1771

Ph. 361.665.Paim.Beach.Lakes Blvd., Suite 500 - West Palm Beach, FL 33401

Ph. 561.682.0905 - Fax. 561.682.0905 - Fax. 561.682.1771 1655.Paim Beach Lakes Blvd., Sulte 500 - West Palm Beach, FL 33401

MR. LEOPOLO: I'm not?

彩票

.

process. I would send copies to the court

reporter. But if it will make you happier --

MR. LEOPOLD: Okay. Sure. That's fine.

go over to Ms. Belohlavek's office and make copies

and then I'll give those to the court reporter,

fine. All I'm saying is that I would avoid that

MR. GOLDBERGER: Okay. If you want me to

17

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19

20

21

22

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ි

0

ூ

3

Entered on FLSD Docket 06/30/2008

Page 33 of 35

SUSOI & ASSOCIates

Sinsor & Associates

Page 125Page 126
1is it just going to be comma after comma afterargue about everything. Ever single one is
2coma.72already marked. Isn't that silly, Ted?
3Go ahead, lawyer.ತಿMR. GOLDERGER: Thirty years of doing this
দ্যMR. LEOPOLD: All right. The exhibits, Iand I have never had an argument over this.
មកcan't prevent you from taking them, but I will5MR. TEIN: You've made -- Ted, you are
હobject and I will be bringing it to the court forનેobstructionist, you are a liar. You have lied and
7sanctions. You cannot take the exhibits out of7miarepresented things, for the record. You are
હિthe room without them being marked. I want themളgrandstanding.
ுmarked, because you cannot identify in the recordಿNR. IMCPOLD: You need to back up.
10what was used. And with all due respect to10MR. TEIN: No, no. I'm going to finish.
11Mr. Goldberger, I do not -- the way this11You can finish, but don't
MR. LECPOLDI
12deposition is going, I do mot want to rely on12hover over me.
13Counsel from Miami to mark the appropriate13MR. TEIN: No one is hovering over you.
14exhibits. I will not do that. I cannot prevent14Stop trying to make a lying record.
15you from taking them. But if you do, I will be15Let me say something else.
16bringing the matter to the court with appropriate16Don't you dare threaten me with samobions,
17sanctions, because that is improper. That is17after you lied in a letter to my co-counsel about
18improper. When you use something in a deposition,18the fact -- be quiet. Be quiet and let me finish.
19they are to be marked. And you have refused to do19You lied in a letter to my co-counsel,
20that throughout for what over reason.20Mr. Leopold, in which you said == it was a
21MR. TEIN: You're wrong. Finish your21complete and utter lie -- that you were
22sentence because you're talking about something22unavailable this morning because you had a
23you have no idea.23hearing. That was a lie. I have never seen a
24Every single one is marked, 7ed. Every24lawyer deign to do something like that.
25single one is already marked. But you want to
The Contraction of the propries and the only of the stations on the management of the many of the same of
25So you will get the ex == be quiet. Lat mo
The state the state of the same of the state and and comments of comments
bh, 561,682,0905 - Fay, 561,682,1771Dr. D61 683 0005 . Fay. 561,682,1771

Ph. 561.682.0905 - Fax. 561.682.1771 -1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401

Ph. 561.682.0905 - Fax. 561.682.0905 - Fax. 561.682.1777 1655.Palm Beach Lakes Blyd., Suite 500 - West Palm Beach, Fl. 33401

Page 127Page 128
finish. You behave.of issues in this case. We're going to have lots
2NR. LEONOLD: Don't point your finger at2of reasons to disagree.
3me .ತI'm going to take it over now and I'm going
MR. TEIN: Listen. Be quiet and I wom't4to make copies and I'm going to give them to
ಕhave a need to point it at you.5Ms. Consox. If you want to go find some exhibit
6MN. LEOPOLD: Don't point your finger at --్labels and put some exhibit labels on it, be my
7MR. TEIN: Mr. Leopold --Pquest. But that's what I'm offering to clo.
8MR. LEOPOLD: Don't point your finger at8THE NITNESS: Let mo say two things,
്യാം110 .9because I am happy to always disagree, and with
10MR. TEIN: Mr. Leopold, let me finish.10you, I have no problem; we could always do it
12MR. LEDPOLD: Bon't raise your voice11professionally. I have not problem.
12aither.12I want to say two things so the record is
13MR. TEIN: Mr. Leopald ==13very clear.
14MR. LEOPOLD: Jack, do you want bo take14Since for whatever reason I have not been
15care of this?15able to look at exhibits, because they have been
16MR. TEIN: Let me finish my sentence. The16refused to have been shown to me --
17exhibits are marked. We are walking out of here.17KR. TEIN: That's a lie.
18You are scheone who misrepresents the18MR. LEGPOLD: -- Jack, if you represent
19record. It is absolutely atrocious what you do.19that the documents have the appropriate exhibit
20That is not how a lawyer should behave. This20numbers or some identifying markings, 25, 30.000,
21deposition is over. You will get your exhibits,21whatever they may be, then you can take than, make
22Mr. Lecpold.22copies, send me a copy, make sure the court
23MR. GOLDBERGER: I understand what you're23reporter gets a copy and then send me a bill for
24saying, Michael, and I understand Ted's position.24ny copies, that's fine. I didn't know that they
25Just so there's -- we're going to have lots25are marked that way because I haven't been able to

Caco 0.08-01-80110-KAM + 46 0 Da

8000/00/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/08/0 Cista CLODDA

Page 34 of 35

Page 229Page 130
look at them.LAST
2MR. GOLDSERCER: They are barcoded, and theMR. LEOPO&D: No, no, no. I just put it on
3mumber that we've made reference to in thethe record. I will get an affidavit -- I'm
deposition coincides with the barcoding.assuming it sounds like you need it -- from Mr.
5MR. LEOPOLD: That's fine. Sight by elevenPincus. I have no clue about what happened and
color laser copies are fine.why it was canceled. All I was told when I was
6MS. BELOHLAVEK: The State Attorneys Officeહout of town yesterday was that the hearing this
1is mot going to charge anybody for color copies I7morning was cancelled.
તિprint out.ಕಿMR. GOLDBERGER: I'll take your word for
ਭMR. LEOPOLD: That's fine. Ho's going to9
10take them back to his office.10ie.
MR. LEOPOLD: If you want an affidavit,
11Secondly -- and I will be more than happy11
13to do it, because it sounds like you all know more12I'll get it for you.
MR. GOLDSERGER: It's a personal issue for
13about it than I -- but I'm happy to get affidavits13me because I had to disrupt a vacation and if it
14from Mr. Pincus, Judge Stern, everybody else about24
1515was done just because it wasn't convenient for
16what happened with this hearing today, because I16you, then I'm offended by that. But if you're
17know very little about it. But my representations17telling me that it was planned and it didn't
18are what they are.18happen, I'll take your word for it.
19MR. GOLOBERGIR: They stay --19MR. LEOPOLD: I am more than happy to get
20MR. LEOPOLD: Lot me just finish for the20you an affidavit, because I don't know the reason
21record.21why it was canceled other than the fact that I'm
22My representations or comments about what22assuming since my deposition was taken for four
23happened, representation about this hearing this23hours on Monday for preparation for the hearing
24morning, I know wery little about it. I --24today, for whatever reason it was canceled, I am
MR. GOLDBERGER: I'll take your word ontold it is being re-moticed. Why it was canceled,
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
MIDDING THE STORA PHONO CONSULTION CONSULTION THE PROPERTY
Ph. 561.682.0905 - Fax. 561.682.1771
55 Palm. Beach Lakes Blvd., Suite 500 . West Paim Beach, FL 33401
Page 131Page 132
I have no idea, but if your co-counsel wishes anCERTIFICATE
affidawit to that effect from Mr. Pincus, I'm more
than happy to get it. But I don't know the reason3
why it was canceled.4The State of Florida,
NR. TEIN: I don't need it. But what I doന്County of Palm Beach.
take issue with is regardless of why it was6
canceled, you ownd us the courtesy of saying, You7I hereby certify that I have read the
know what? We can start earlier this morning.ાં છforegoing deposition by me given, and that the statuments
NR. LEOPOLD: I owe you nothing.ਰੋcontained herein are true and correct to the best of my
MR. This I don't care. Don't interrupt10knowlodge and belief, with the exception of any
ne ,11corrections or notations made on the errata sheet, if one
Because Jack canceled his yacation plans12passioning ann.
because of you.13
NR. GOLDBERGER: That's all right, that's14
all right.15, 2008.
pated this ___ day of
NR. TEIN: And you're selfish. And this16
deposition is over. Good-by Mr. Leopold.17
MR. GOLDBERGER: You can go off the record,18
25
1
4
ಲಿ
રે
7
8
ਰੇ
10
11
12
13
14
15
16
17
18
19
19
20
20
21
21
2222
2323

Ph. 561.682.0905 - Fox. 561.682.0905 - Fex. 561.682.1.771 1655 Palm.Beach 1.akes Blvd., Sulte 500 - West Palm Beach, FL 33401

Ph, 561.682.0905 - Fax, 561.682.0905 - Fax, 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401

EFTA00222287

Page 133Page 134
DATE: February 25, 200BERRATA SHEET
70:IN RE: STATE-V-JEFFREY EPSTEIN
ತಿಗC/o into Beather ver
Office of the State Attorney
TAKEN: February 20th,
DEPOSITION DF:
401 M. Dixie. Righway
West Palm Beach, Florida 33401
3200B
DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE
STATE OF FLORIDA -V- JEFFREY EPSTEIN
IN RE:
REASON
CHANGS
LINE #
PAGE .
CASE NO.: 2006 CF09454AXX
6Please take notice that on Wednesday, the
720th of Pebruary, 2008, you gave your deposition in the
above-referred matter. At that time, you did not waive
8sigmature. It is now necessary that you sign your
ਰੇdeposition.
Please call our office at the below-listed
number to schedule an appointment between the hours of
9:00 a.m. and 4:30 p.m., Monday through Friday,
10
10
11
If you do not read and sign the deposition11
within a rensonable time, the original, which has already
been forwarded to the ordering attorney, may be filed
12
12with the Clerk of the Court. If you wish to wnive your13
14
13signature, sign your name in the blank at the bottom of
this letter and paturn it to us.
15
14Very truly yours,16
15Judith F. Consor, FP917
16Consor & Associates Reporting and Transcription
1655 Palm Beach Lakes Boulevard, Suite 500
18
17West Palm Beach, Florida 3340119
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18I do hereby waive my signature:21Please forward the original signed errata shoet to this
19office so that copies may be distributed to all parties.
20JACK A. GOLDSERGER, ESQ.
oc via transcript:
22Under penalty of perjury, I declare that I have read my
21LANNA BELOHLAVEK, ESQ.
MICHAEL R. TEIN, ESO.
23deposition and that it is true and correct subject to any
22THEODORE J. LEOPOLD, ESO.changes in form or substance untered here.
file copy24
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SIGNATURE OF DEPORTUNI:
2525
Page 135Page 136
THE STATE OF FLORIDA, )CERTIPICATE
COUNTY OF PAIM BEACH. )The State Of Florida, }
mCounty Of Palm Beach. )
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I, Jodith F. Consor, Court Reporter and Notary
I, the undersigned authority, cartify thatPublic in and for the State of Florida at large, do
personally appeared before me on the 20thર્ણhereby certify that I was authorized to and did
stenographically report the deposition of
of February, 2008 and was duly sworn.7that a review of the transcript was requested; and that
18the foregoing pages, numbered from 1 to 131, imclusive,
are a true and correct transcription of my stemographic
WITWESS my hand and official seal this 25 daynotes of said deposition.
of February, 2008.d
ന്
હ
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8
ੀ।
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10I further certify that said deposition was
taken at the time and place hereinabove set forth and
11that the taking of said deposition was commenced and
completed as hereimabove set out.
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12
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13counsel of any of the parties, nor an I a relative or
employee of any attorney or counsel of party connected
Judith F. Comsor, FPRwith the action, nor an I financially interested in the
Notary Public - State of Florida14
15
action.
does not apply to any reproduction of the same by any
16the certifying reporter.
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18DATED this 25 day of February,
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ਹੈ ਕੇ
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I further certify that I am not an attorney or
The foregoing certification of this transcript
means unless under the direct control and/or direction of
Judith F. Comsor, Court Re
2120Florida Professional Reporte
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EFTA00222288

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Draft: efta00222254

Other records

Prepared source

CASE NO.: 08-CV-80119-MARRA/JOHNSON EXHIBIT A | | | | Page 3 | | --- | ------------------ | --------------------- | ------ | | 1 | | INDEX | | | 2 | WITNESS: | | PAGE: | | 3 | | | | | | DIRECT KRAMINATION | | 4 | | 4 | BY MR. TEIN: | | | | 5 | g | | | | б | | | | | 7 | | NORXHIBITS MARKED | | | 8 | | =<br - | | | ു | | . CERTIFIED QUESTIC&S | | | 10 | Page | Line | | | | ટે 3 | 22 | | | 11 | 55 | 6-4 | | | | ్ స్టే | 2 | | | 12 | 111 | 14 | | | | 112 | 2 | | | 13 | | | | | 14 | | | | | 15 | | | | | 16 | | | | | 17 | | | | | 18 | | | | | 19 | | | | | 20 | | | | | 21 | | | | | 22 | | | | | 23 | …