EFTA00181510

Original Transcript UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, vs. Case No. 08-80893- CIV-MARRA/JOHNSON JEFFREY EPSTEIN, Defendant. DEPOSITION OF MARK EPSTEIN September 21, 2009 11:30 a.m. One Penn Plaza, New York. New York Jacklyn Lisi Toll Free: 800.211.3376 Facsimile: 954.331.4418 ESQUIRE Suite 1300 SlS East Las Olas Boulevard Fort Lauderdale, FL 33301 wvinv.esquIresoludons.com EFTA00181510 • • • EFTA00181511 1 • • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, vs. Case No. 08-80893- CIV-MARRA/JOHNSON JEFFREY EPSTEIN, Defendant. DEPOSITION of MARK EPSTEIN, taken by Defendants, at the offices of Esquire Deposition Solutions, One Penn Plaza, New York, New York 10119, on Monday, September 21, 2009, commencing at 11:30 a.m., before Jacklyn Lisi, a Shorthand Reporter and notary public, within and for the State of New York. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 vnvw.esquiresoludons.com EFTA00181512 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 APPEARANCES : ROTHSTEIN ROSENFELDT ADLER, ESQS. Attorneys for Plaintiffs, EW, LM and Jane Doe Las Olas City Centre, Suite 1650 401 East Las Olas Boulevard Fort Lauderdale, Florida 33301 BY: BRAD J. EDWARDS, ESQ. LEOPOLD KUVIN, ET AL Attorneys for Plaintiff, BB 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 BY: ADAM LANGINO, ESQ. (via telephone) COHEN & GRESSER, LLP Attorneys for the Witness, Mark Epstein 100 Park Avenue New York, New York 10017 BY: MARK S. COHEN, ESQ. ALEXIS G. STONE, ESQ. PODHURST ORSECK, et al Attorneys for Plaintiffs, Jane Does 101 and 102 25 West Flagler Street, Suite 800 Miami, Florida 33130 BY: KATHERINE EZELL, ESQ. (via telephone) MERMELSTEIN & HOROWITZ, ESQS. Attorneys for Plaintiffs, Jane Does 2 through 8 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 BY: ADAM H. HOROWITZ, ESQ. (via telephone) ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181513 Mark Epstein September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 3 APPEARANCES (continued) RICHARD H. WILLITS, ESQ. Attorney for Plaintiff, 2290 10th Avenue North, Suite 404 Lake Worth, Florida 33461 (via telephone) BURMAN, CRITTON, LUTTIER & COLEMAN, LLP Attorneys for the Defendant, Jeffrey Epstein 515 North Flagler Drive, Suite 400 West Palm Beach, Florida 33401 BY: ROBERT CRITTON, ESQ. (via telephone) * * * • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181514 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 4 STIPULATIONS IT IS HEREBY STIPULATED, by and between the attorneys for the respective parties hereto, that all rights provided by the C.P.L.R., and Part 221 of the Uniform Rules for the Conduct of Depositions, including the right to object to any question, except as to form, or to move to strike any testimony at this examination is reserved; and in addition, the failure to object to any question or to move to strike any testimony at this examination shall not be a bar or waiver to make such motion at, and is reserved to, the trial of this action. This deposition may be sworn to by the witness being examined before a Notary Public other than the Notary Public before whom this examination was begun, but the failure to do so or to return the original of this deposition to counsel, shall not be deemed a waiver of the rights provided by Rule 3116 of the C.P.L.R. and shall be controlled thereby. The filing of the original of this deposition is waived. ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181515 Mark Epstein September 21, 2009 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 5 M. Epstein THE REPORTER: Please state your name and address for the record? THE WITNESS: (Witness refused to give his address to the court reporter.) MR. COHEN: On the record. For the witness, Mark Epstein, Mark Cohen and Alexis Stone of Cohen & Gresser, 100 Park Avenue, New York, New York. MR. EDWARDS: Brad Edwards on behalf of EW, LM and Jane Doe. MR. CRITTON: Robert Critton on behalf of Jeffrey Epstein. MS. EZELL: Kathy Ezell on behalf of Jane Does 101 and 102 MR. HOROWITZ: Adam Horowitz on behalf of Plaintiffs, Jane Does 2 through 8. MR. WILLITS: Richard Willits on behalf of MR. LANGINO: Adam Langino on behalf of Plaintiff, BB. MR. EDWARDS Okay. That's everybody. MR. COHEN: Okay. Before I start, this is Mark Cohen on behalf of Mark Epstein, I just want to put on the record the details • CI ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutlons.com EFTA00181516 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 6 M. Epstein of a conversation I've had with Mr. Edwards and make sure that all counsel is agreeable to this. My client, Mark Epstein, is very concerned about being videotaped and having his image recorded. He is concerned about possible future uses of his image. And so Mr. Edwards and I have agreed that this recording, the videotape of my client, will be confidential and will not be revealed in public unless and until there is an order by a court in one of the cases that are involved in these depositions that orders that the video be made public. We are prepared to proceed on that basis. As I understand, Mr. Edwards is prepared to proceed, but obviously we need the agreement of all counsel. MR. WILLITS: Richard Willits agrees. MR. CRITTON: Robert Critton agrees. MS. EZELL: Kathy Ezell agrees. MR. EDWARDS: Adam? MR. HOROWITZ: Adam Horowitz, that's 0 ESQUIRE so M n&44 Oa la Ces7a7 Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181517 Mark Epstein September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 M. Epstein fine. 7 MR. LANGINO: The same with Adam Langino, that's fine. MR. COHEN: All right. Thank you. MR. EDWARDS And Sid Garcia is not in and he is not supposed to be in; right? MR. CRITTON: This is Bob Critton. I assume -- I don't know whether he was going to come or not, but I assume that everyone will also abide and not give Mr. Garcia a copy of the video until he also affirms in writing to Mr. Cohen that he's agreed to be bound by the same agreement. MR. EDWARDS: Okay. THE VIDEOGRAPHER: This is tape number one to the videotape deposition of Mark Epstein in the matter of Jane Doe versus Jeffrey Epstein being held before the United States District Court in the Southern District of Florida, case file number 08-80893. This deposition is being held at Esquire Deposition Solutions, One Penn Plaza, New York, New York on September 21, 2009. The time is 11:41 a.m. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181518 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 8 M. Epstein My name is Peter Ledwith. I'm the videographer. The court reporter is Jackie Lisi. Counsel, will you please introduce yourselves and who you represent? MR. EDWARDS: Brad Edwards. I represent EW, LM and Jane Doe. MR. COHEN: Mark Cohen and Ally Stone. I represent the witness, Mark Epstein. MR. CRITTON: Robert Critton on behalf of the defendant, Jeff Epstein. MR. WILLITS: Richard Willits on behalf of MR. LANGINO: Adam Langino on behalf of Plaintiff BB. MR. HOROWITZ: Adam Horowitz on behalf of plaintiffs Jane Does numbers 2 through 8. THE VIDEOGRAPHER: Will the court reporter please swear in the witness? MARK EPSTEIN, having been first duly affirmed, was examined and testified as follows: THE WITNESS: I am an atheist, but I ESQUIRE as Al and. GillsCaspar Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181519 Mark Epstein September 21, 2009 Si 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 9 M. Epstein will affirm I'll tell the truth. EXAMINATION BY MR. EDWARDS: Q. Can you tell us your name? A. Mark Epstein. THE VIDEOGRAPHER: Can you put the microphone on your shirt, please? THE WITNESS: Mark Epstein. Q. Okay. And your date of birth, please? A. July 14, 1954. Q. And what is your relationship with the defendant in this case, Jeffrey Epstein? A. He is my brother. Q. Are you currently married? A. No. Q. What is your current address? A. I'm not giving out my address. I'm concerned about my personal safety because of the nature of this case. You can use his address. You can use my attorney's address. Q. Please elaborate on that for me that you are concerned for your safety because of the nature of this case? II 0 ESQUIRE "......." Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181520 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 10 M. Epstein A. Because I've read -- well, I know that Jeffrey hired a detective or someone from the police when he went out on his days out. So obviously there is probably a concern for safety. I don't want anything to do with this case. I have nothing to do with this case. don't want my identifying information on any kind of public record. MR. COHEN: If it will make it easier, Mr. Edwards, this is Mark Cohen speaking. Mr. Mark Epstein is authorizing my firm to accept service if there is a future subpoena or a need to contact him again. THE WITNESS: Before we go on, I want to make a statement. I want to say on the record that initially I was improperly served with a subpoena from Florida, it was supposed to come from New York. It also did not include the required documents giving me my rights and obligations under the Florida laws. So it's a breach of some kind of ethics. ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutIons.com EFTA00181521 Mark Epstein September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 11 M. Epstein So in my book, you are either incompetent, devious or have no ethical compass. So you are not on my high list. Continue with your questions. I just wanted a record of that. MR. CRITTON: Brad, can you move the phone a little closer to Mr. Epstein? I heard you and I heard Mr. Cohen fine, but I'm having trouble with Mr. Epstein. MR. EDWARDS: All right. MR. CRITTON: Thank you. MR. EDWARDS: I apologize for your feelings about the subpoena. THE WITNESS: Not accepted. This is too serious of a matter. BY MR. EDWARDS: Q. You do realize that you are subpoenaed to testify today in cases that involve your brother having sex or engaging in sex acts with minors; correct? MR. CRITTON: Form? MR. COHEN: That's -- A. I know there is a case against my • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181522 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 12 M. Epstein brother. I know that. Q. And you are aware that there are multiple attorneys on the phone that represent girls who were under-age when Mr. Epstein had sex with them? A. I know there are multiple attorneys on the phone. Q. Okay. Have you read the newspaper articles about your brother that detail your brother having sex with under-age girls? MR. CRITTON: Form. A. I've read some of the papers. Q. You agree that sex with minors is wrong? MR. CRITTON: Form. MR. COHEN: Objection. Q. You can answer. A. I have no opinion on that. Q. Okay. A. I'm not here to give opinions. I'm here for facts. So ask me questions about facts and I'll be glad to answer them. Q. Well, do you agree with the laws that protect under-age children from adult sexual ESQUIRE nAli 200loCal.fl Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutIons.com EFTA00181523 Mark Epstein September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 13 M. Epstein predators? MR. COHEN: Objection. MR. CRITTON: Form. A. My information on the case is my brother I know had to spend sometime in jail for some prostitution charge. So I assume the attorneys are representing the prostitutes he was involved with, so I don't know what the ages of them are or were. I'm not involved with the case. I don't watch all the details about it. That's all. Q. Would it surprise you to learn that there were more than 30 girls between the ages of 12 and 15 that your brother engaged in sex acts with? MR. CRITTON: Form. A. I don't get surprised by very many things in this world. Q. But you and your brother are a year apart; right? A. 18 months. Q. And you grew up together? ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutIons.com EFTA00181524 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 14 M. Epstein A. Sure. Q. You still talk to him? A. Occasionally, rarely. Q. So when I ask you, does it surprise you, you are saying that it doesn't surprise you that your older brother engaged in sex with more than 30 girls between 12 and 15 years old? MR. COHEN: Objection. MR. CRITTON: Form. A. I don't know how to answer that question. I don't know if it's true, and I don't know what the story is. It's not -- ask me a question about facts. I'm not going to give you opinions here, that's not what I'm here for. Q. Do you have children? A. Yes, I do. Q. How old? A. Seven and five. Q. Boys or girls? A. What does my children have to do with this? Leave my family out of this, please. Q. I think it's a fair question. ESQUIRE a Al an4E; O.11a Lonny Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esguiresolutions.com EFTA00181525 Mark Epstein September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 15 M. Epstein A. I think it's a fair answer. Q. I need an answer. A. You got one. Q. Boys or girls? A. Next question. MR. EDWARDS: Counsel? MR. COHEN: I would suggest you move to an area that's likely to lead to you gathering relevant evidence. We can come back to this burning question maybe later. MR. CRITTON: Let me also add that I can only object to form, but I also want to put on the record, other than his name and he is related to Mr. Epstein, there is not one piece of evidence or -- THE COURT REPORTER: I can't hear you. MR. CRITTON: I'm sorry. I just want to note for the record that other than his name and his relationship to Mr. Epstein, to Jeffrey Epstein, there has been nothing of relevance or materiality that would lead to admissible evidence at the time of trial. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 vnwv.esquiresolutIons.com EFTA00181526 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 16 M. Epstein This is being done to harass or humiliate Mr. Mark Epstein and/or my client. It certainly borders on that, but he is not an expert, his opinions are irrelevant in this case, and as is his own family situation but -- MR. EDWARDS: Mr. Critton, as you stated first, I think that your objection is limited to the form. Thanks. Can I mark this as an exhibit? (Plaintiff's Exhibit 1 was so marked for identification.) MR. COHEN: I will say that I join in Mr. Critton's objection for the record. BY MR. EDWARDS: Q. How frequently do you talk with your brother now? A. Maybe once every couple of weeks or so, but "now" being just the last month or two. Q. Okay. When you first learned of a criminal investigation into your brother, did you talk to him about the substance of those allegations? ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, Fl. 33301 www.esquiresolutIons.com EFTA00181527 Mark Epstein September 21, 2009 •1 • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 17 M. Epstein A. No. Q. Have you ever asked him or had a conversation with him about the allegations that he's had sex with numerous under-age kids? A. No. Q. Is there a reason why you wouldn't ask him questions about him engaging in sex with 13, 14-year old kids? A. We are not very close. We don't talk very often. MR. CRITTON: Form. Q. But when you do talk to him, that conversation doesn't come up? A. No. Q. He went to jail. Did he ever tell you why he went to jail? A. No. Q. Are you familiar with the property at 301 East 66th Street? A. Yes, I am. Q. Who owns that property? A. Dara Partners. Q. And what is Jeffrey Epstein's • 0 Toll Free: 800.211.3376 Facsimile: 954.331.4418 ESQUIRE Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181528 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 18 M. Epstein affiliation with that property? A. He rents some apartments in there. Q. How many apartments does Jeffrey Epstein rent at 301 East 66th Street? A. It's either 8 or 10, I am not sure. Q. Who are the residents of the apartments that Jeffrey Epstein rents at that location? A. I have no idea. MR. CRITTON: Brad, what was the answer to the last one? MR. COHEN: He has no idea. A. I know his pilots used to stay there, but I don't think he is using pilots any more. Q. Why does he rent so many places at the same location? A. I have no idea. Q. Have you ever had any affiliation with that location? A. Sure. Q. In what way? A. I'm one of the partners of Dara Partners. Q. So does your brother rent from you? ESQUIRE nM aaaa Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181529 Mark Epstein September 21, 2009 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 19 M. Epstein A. No, he rents from Dara Partners. My partner handles that property, I don't know any of the tenants in that building other than one or two. Q. What are the names of the one or two that you do know? A. It is my ex, so I'm not going to give you her name. Q. Is that somebody who lives in one of the places rented by your brother Jeffrey Epstein? A. No. Q. Do you know any of the tenants that live in the places rented by your brother, Jeffrey Epstein? A. No. Q. Do you know ? A. I know the name. I don't know her. Q. Do you know what her relationship is to your brother? A. I think she worked for him. Q. In what capacity? A. I have no idea. Q. Do you know if she lives in 301 East • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutlons.com EFTA00181530 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 20 M. Epstein 66th Street? A. I don't know where she lives. Q. Would you know her if you saw her? A. No. Q. You've never seen her before? A. I might have seen her somewhere, I don't know. Q. Have you ever talked to her? A. I don't recall talking to her. Q. Do you know A. I know of her. Q. How do you know of her? A. In the papers. Q. What papers? A. Newspapers. I read some articles. Q. Newspapers about your brother? A. Relating to his case, yes. Q. Okay. And what is your understanding of her relationship with your brother? A. I don't have an understanding about it. MR. CRITTON: Form. A. My brother and I do not have a close relationship, so what he does is his business ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181531 Mark Epstein September 21, 2009 • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 21 M. Epstein and what I do is my business. We don't communicate back and forth about our personal lives very often. I talk to him to find out if he is well. That's all I need to know. Q. Does he tell you that he is well these days? A. Yes. Q. Do you know what his future plans are in terms of where he intends to live once he is off probation or house arrest? A. I have no idea. Q. Is that a topic that you would ever talk to him about? A. No. Q. So what is it that you talk to him about when you call? A. See how he is doing, see if he is okay. Q. Does he call you as well? A. Sometimes. Q. What is his telephone number? A. Where? Q. What are the telephone numbers that • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, Fl. 33301 www.esquiresolutions.com EFTA00181532 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 22 M. Epstein you reach him at? A. A lot of times I call his office and I have them tell him to call me. Q. What is his office number? A. Q. Who do you speak to at his office? A. Whoever answers the phone. Q. Do you know any of the people in his office that typically answer the phone? A. Some. Q. Who are you familiar with there? A. Darren. An attorney, Darren. Q. Darren Indyke? A. Yes. Q. So normally the way that you get in touch with your brother is to call his office and they forward you on to him? A. No, I tell them to have him call me. Well, sometimes, I mean I've called him directly too, but most of the time he is not there so it's easier just to leave a message to have him call me. Q. Well, these days now that he is on house arrest, normally if you called him he'd ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com EFTA00181533 Mark Epstein September 21, 2009 23 M. Epstein 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 be there, right? A. I don't know the term house arrest. I don't know if he'd be there or not. And if I called there and sometimes he doesn't answer or the phone doesn't get answered, so I don't know where he is. Q. What's the number that you would call to reach him? A. Q. Is it your understanding that is a cell phone or is that the land line? A. I thought it was a land line. Q. And what is your telephone number? A. I'm not giving you any identifying information. MR. EDWARDS: We can come back to that? MR. COHEN: Why don't we come back to that. MR. EDWARDS: Okay. Q. Are you familiar with your brother's businesses? A. No. Q. Do you know a person by the name of • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 mr4w.esquIreSolutIons.com EFTA00181534 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 24 M. Epstein Jean Luc Brunel? A. No. Q. How often are you at the property at 301 East 66th Street? A. I pick up my children there sometimes. Maybe -- well, actually, they are in school now so I'm not there that often, because I pick them up at school. During the summers I would pick them up there once a week. Q. Is that where the subpoena was served on you? A. No, the subpoena was served on me in the street of New York. Q. Near that building? A. No. Q. No where near that building? A. It was in The City of New York, it depends on what you mean by "near." Q. Have you been to your brother's house in New York? A. Yes. Q. How many occasions? A. Under five. ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181535 Mark Epstein September 21, 2009 •1 • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 25 M. Epstein Q. Have you been to your brother's house in Palm Beach? A. When. Q. Ever? A. Yes. Q. How many occasions? A. Probably dozens. Q. When is the last time you were there? A. Probably about a decade ago. I was outside once more recently than that. During one of the hurricanes, he asked me to take a look at the property, but I did not go in. Q. Why not? A. There was no inside damage. I went to see the property just to see if there was damage to the property. I was in Florida at the time. Q. Why has it been more than 10 years since you've been to that property? A. My brother and I are not very close. Q. What is the reason why you are not very close? A. We just went our own ways. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181536 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 M. Epstein Q. Does it have to do with the fact that he likes under-age girls and engages in that type of illegal activity? MR. COHEN: Objection. MR. CRITTON: Form. A. I'm not going to make that assumption, but it has nothing do with anything like that. We just went our own ways. Different interests, different things. Q. Knowing your brother, if when your children are 13, 14 years old, would you let them alone with him? MR. COHEN: Objection. MR. CRITTON: Form. A. Yes, I would. Q. Do you know anything about Jean Luc Brunel? A. I never heard the name before. You just mentioned it before. Q. Are you familiar with the modeling agency MC Squared? A. No. Q. Do you know if your brother has any involvement with that modeling agency? ESQUIRE lb Al and• Gs a CimPaY Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esqulresolutlons.com EFTA00181537 Mark Epstein September 21, 2009 0 1 • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 27 M. Epstein A. No. Q. It goes back to you not being that close with your brother? A. We don't talk about business. He doesn't tell me about his business and I don't ask. Q. Are you aware that your brother is friendly or friends with David Copperfield? A. No. The magician? Q. Right. A. I have no idea, no. Q. Do you know any common interest that he shares with David Copperfield? A. Magic? I have no idea. Q. Does your brother do magic? A. I have no idea. MR. CRITTON: Form. Q. There is evidence in this case that David Copperfield was at your brother's house on occasions with under-age girls. Were you ever there then? A. No. MR. CRITTON: Form. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181538 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 28 M. Epstein Q. There will also be evidence in this case that your brother and Jean Luc Brunel were involved sexually with minors in your brother's house. Were you ever there then? MR. CRITTON: Form. A. No. When? When did this take place? Q. Any of the times that your brother and Jean Luc Brunel were in the same house. A. What time period is that? Q. Between 2000 and 2005. A. I already told you I haven't been there for over a decade. So use your fucking head and realize that I wasn't there. Next question. Q. When was the last time you were in the New York house? A. When my mother was still alive. So it's got to be over five years ago, I think. Q. All right. I'm going to go back to a time that you are more familiar with your brother. Where did you grow up? ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181539 Mark Epstein September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 29 M. Epstein A. Coney Island, Seagate, in Brooklyn. Q. And did you go to the same school as your brother then? A. Yes. Q. What schools were those? A. P.S. 188 for elementary school, Mark Twain Junior High School and Lafayette High School. Q. And at Lafayette High School, were you familiar with any of your brother's girlfriends? A. Probably. I don't remember who they were. I don't remember my own girlfriends from high school. Q. Did your brother ever have boyfriends at that age? MR. CRITTON: Form. A. What do you mean by boyfriends? You mean friends that were boys? Q. No, I mean was he sexually involved with boys in high school? A. No, not that I know of. MR. COHEN: Objection. MR. CRITTON: Form. • 0 Toll Free: 800.211.3376 Facsimile: 954.331.4418 ESQUIRE Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com EFTA00181540 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. 30 M. Epstein Do you know of your brother to engage in homosexual sex? A. No, I don't. MR. CRITTON: Form. MR. COHEN: Objection. Do you know Leslie Wexner? I never met him, but I knew of him. 0. A. Q. How do you know him? A. He is a public figure. He owns The Limited. Q. Have you ever been told that your brother and Leslie Wexner have a long time sexual relationship? MR. CRITTON: Form. A. No. MR. COHEN: Same objection. Q. That's not something your brother's ever told you? MR. CRITTON: Form. A. No. Q. I know you said that you and your brother don't talk about business much. Do you talk about his girlfriends, boyfriends, sex life, anything like that? ESQUIRE mft/telmeNGAWCoON.Y Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, Fl. 33301 www.esquiresolutions.com EFTA00181541 Mark Epstein September 21, 2009 • 1 • 2 3 4 S 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 31 M. Epstein A. No. Q. Have you ever worked with your brother? A. No. Q. After high school, where did your brother go? A. To school, you mean? Q. Sure. A. Cooper Union. Q. And do you know what he studied there? A. He majored in physics, I think. Q. Did he graduate? A. No. No. Q. After Cooper Union, where did he go? A. NYU, The Courant Institute. It's the math graduate program there. Q. Do you know what he studied there? A. It's the math graduate program there. He studied mathematics. Q. Did he graduate from NYU? A. Not that I know of. Q. Do you know where he went after NYU? A. Home. • 0 ESQUIRE., Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutIons.com EFTA00181542 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 32 M. Epstein Q. For how long? A. What do you mean where did he go after? I don't understand your question. Q. Did he go to work? Did he stay in school; masters, doctorate program? A. He went to work. Q. Where did he go to work? A. He started teaching, I don't know if it was immediately after, but I know he was teaching for a while. Q. Where did he teach? A. Dalton. Q. Was that a high school? A. I'm not sure what year it starts. It might be K through 12. I don't know what Dalton is. Q. By this point in time in your brother's life, your life, were you already going your separate ways or were you still -- A. No, we were still close then. Q. You were close with your brother through high school and at least up to the point we are now at when your brother left NYU and he started working at Dalton? ESQUIRE in Al readds Calla Canny Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181543 Mark Epstein September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 M. Epstein A. Yes. 33 Q. What was he doing in terms of at Dalton, was he a math teacher, a piano teacher? A. Math teacher, I believe. Q. Did you ever know him to teach piano? A. No. At Dalton? Q. Right. A. I don't know. Q. Okay. A. He plays very well. I don't know if he taught it. Q. See we can only go off of what we read in the papers too. A. Okay. Q. How long was he at Dalton, to your knowledge? A. A couple of years or so. I don't know. Q. All right. And what was his next employment after Dalton? A. I think he went to Bear Stearns. Q. Do you know how he got that job at Bear Stearns? • 0 Toll Free: 800.211.3376 Facsimile: 954.331.4418 ESQUIRE Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181544 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 34 M. Epstein A. Yeah. He met, what's his name? Ace Greenberg, who was, I think the number 2 guy at Bear Stearns at the time. And my brother was hired to help them set up their options departments. They were just getting involved with options, as far as I remember. Q. All right. How long was he at Bear Stearns? A. A few years. Q. What year did your brother graduate high school? A. I got out in '71, so I guess he got out in '69, I think. Q. From Lafayette? A. Yes. Q. Do you know what year it was that he first started at Bear Stearns? A. Somewhere around '76. Q. Do you know why it is he left Bear Stearns? A. No. Q. Did you talk to him much while he was at Bear Stearns? Were you still close then? ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181545 Mark Epstein September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 35 M. Epstein A. Pretty much, yes. Q. And, I'm sorry, did you know what year he left Bear Stearns? A. No. Around what year he left? No. Q. Do you know about how long he worked there, five years? A. A few years is the closest I can tell you. Q. I know you told us what he did when he started. Do you know what he was doing when he finished? A. No. Q. Were you aware of any problems that he had at Bear Stearns? A. No. Q. Were you aware of any insider-trading investigation involving -- or where your brother was a witness at Bear Stearns? A. No. Q. And do you know why it is that your brother left Bear Stearns? A. No. Q. Do you know where he went to work after he left Bear Stearns? • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181546 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 36 M. Epstein A. I know for a while he was working on his own going after insider-trading, and also recouping money for people. Q. Okay. What does that mean? Just elaborate? A. Well, there were people who got burnt by brokers who were doing -- there were a lot of insider-trading things going on. And a lot of investors got burnt. And my brother was working with an attorney, and they were going after the brokers and trying to recoup money for the investors that got burnt. Q. Was he also working for the federal government to recover money for the government as well? A. I have no idea. Q. He never told you that? A. No. Q. Do you know what companies he was working for to recover money? A. I think he was working for himself. Q. Do you know what the company was called? ESQUIRE se Al •••••i Oalle Lon•ay Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, Fl_ 33301 wvnv.esquiresolutions.com EFTA00181547 Mark Epstein September 21, 2009 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 37 M. Epstein A. No. Q. Do you know how long he had that company open? A. No. Q. Was it a successful company? A. I think so. Q. Where is the next place he went? A. I don't know if he ever worked for anybody else except for himself after that. Q. All right. What is the next endeavor that he pursued then? A. He was just -- had the company he had, I guess. Managing money, as far as I know. Q. Okay. But managing money is something different than being a money bounty hunter? A. Well, after the bounty hunter he was working managing money for people. That's all. Q. Do you know how he started that company? A. No, I don't. Q. Were you still close with him then? • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181548 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 38 M. Epstein A. Not as, but we were still kind of close. We didn't talk business. i had my businesses, which kept me very busy, and he had his. And when we'd talk, a lot of our conversations had to do with our parents. We had our own group of friends. He lived uptown, I lived downtown. Different worlds. Q. At this point in time he was still living in New York? A. Yes, or he might have had a Florida house then, I'm not sure if he did at that point. I don't remember when he first got that place, but he's had it for a while. Q. That's the house at 358 Old Brillo Way in West Palm Beach? A. I don't know the number, but it's Old Brillo. Q. The same house in West Palm Beach, that's the house we are talking about? A. I believe so. Q. Has your brother ever discussed working for the government, either back in the Bear Stearns days, afterwards, up through the ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esqulresolutlons.com EFTA00181549 Mark Epstein September 21, 2009 39 M. Epstein • • ESQUIRE ,.., 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 present? A. Not to me. Q. Has he ever indicated to you that he was to be a confidential informant for the government? A. No. Q. When is the first time that you remember your brother having some sort of an affiliation with Leslie Wexner? A. It's a while ago. I'm not sure exactly when, but at least 10 -- I'm trying to think where I was in my life. I don't know, maybe 20 years ago. I don't know how long he has been working with him, but he has been working with him for a while. Q. Do you know where they met? A. No. Q. Do you know what brought them together? A. Somebody introduced them. Somebody introduced them, somebody who was in the insurance business. Q. Do you remember who that was? Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181550 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 40 M. Epstein A. No. Q. And what was your understanding of the relationship between your brother and Leslie Wexner? A. He manages money. Q. As far as you knew, that's all that there was? A. Yes. Q. Do you remember at any point in time your brother being sexually abused when he was younger? A. No. Q. Would you know it if it happened? A. By who? Q. Anybody. A. No. When we were kids I would have probably known about it. Q. Do you know of him ever seeing a psychologist in his lifetime? A. No. Q. So even through today's date, to the best of your knowledge, he hasn't seen one? A. I don't know. Q. When did you first learn that your ESQUIRE AMM 444444 04161 .WOPY Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com EFTA00181551 Mark Epstein September 21, 2009 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 41 M. Epstein brother, as an adult, was sexually attracted to young girls? MR. COHEN: Objection. A. I didn't learn that. I mean, I saw it in the newspapers, but that's newspapers. I never heard anything directly I didn't know. Q. The first time you ever knew it was the same way that we learned it, was through the newspapers? A. Yes. Q. Once he started working for Bear Stearns, did you hang out with your brother on a personal level? A. Not very often. THE WITNESS: Excuse me, one second. (Brief pause.) THE WITNESS: Sorry. BY MR. EDWARDS: Q. Has anyone ever asked you about his attraction to young girls? A. No. People made comments about the newspaper articles what they were hearing, but they didn't ask me. It was just more of letting me know that they knew what was going • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.00m EFTA00181552 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 on. 42 M. Epstein Q. Who would that have been? A. Friends, mutual acquaintances, people I knew. People started E-mailing me telling me my brother was in the newspaper. So I got, you know -- Q. When was that? A. Whenever the articles starting coming in. Q. But there were articles on your brother that precede the criminal investigation. And there are people that knew your brother and saw him around town prior to that investigation. Anybody tell you about his attraction to young girls back then or ask you about it? A. No. Most people that we know know that we are not that close and they don't talk to me about him and, you know, the only people that we know together are really people from the old days. Q. Okay. So is this really -- other than newspaper articles, this deposition, as we sit here today and my previous statements ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181553 Mark Epstein September 21, 2009 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 43 M. Epstein that he engaged in sex with under-age girls, is the first you are hearing of it? A. Well, other than the newspaper articles? Q. Right. A. Yes. I mean, I read some things in the papers about it. I don't understand your question. Q. Has anybody else ever talked to you about, you know, your brother is engaging in sex with under-age girls or targeting young girls for sex? A. No. Q. Do you now have any business relationship with your brother? A. No. Q. Have you ever? A. What do you mean by business relationship? When we were kids we used to lend each other money. So I don't want to say no and get caught for saying something like that, but we are not in business together. Our names have never appeared on any business • 0 Toll Free: 800.211.3376 Facsimile: 954.331.4418 ESQUIRE Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181554 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 44 M. Epstein document together. Q. And why is that? Obviously your brother is very successful, so why would you not be associated with him? A. I made my own success. Q. What is your brother's current net worth? A. I have no idea. Q. Do you know approximately what it is? A. I don't know my net worth. I don't know his. Q. What properties does he own that you know of? A. He has a house in Florida, a house in New York and a house in New Mexico. Q. Have you been to the ranch in New Mexico? A. I was only at the property once, before he built anything. After he bought it, I was in New Mexico. Q. How long were you there? A. I was in New Mexico three or four days. Q. With your brother? 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esouiresolutions.com EFTA00181555 Mark Epstein September 21, 2009 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 45 M. Epstein A. No. Q. How many times have you been at his Florida house the same time he was there? A. Not in the last decade ever. Q. Prior to the last decade, I think you told me a dozen times? A. 20 years ago, probably a couple dozen times. Q. And how long would you stay? Would you ever stay there overnight? A. Yes. Years ago, I would maybe for a couple of days, for a weekend. I was working then, so I'd only have weekends. Q. During that period of time, would he have girls coming over during the day? A. No, he had a girlfriend at the time most of the time. Q. Who was that? A. Early on there was this girl.' It was an old girlfriend. Q. Do you know where she is now? A. In New York. Q. Do you know her address? A. She is Uptown on the east side • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutIons.com EFTA00181556 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 46 M. Epstein somewhere. Q. Do you know any of his other adult girlfriends? A. No. No. Well, I don't know how to characterize. I know some females that he knew from years back but, you know, I'm not sure if they were girlfriends. I don't know what their relationship was. Q. Who are those people? A. Well, there was a (Glynn) Ghislaine Maxwell. Q. How do you know Ghislaine Maxwell? A. I met her through my brother. Q. How many times have you been around or hung out with Ghislaine Maxwell? A. Maybe a dozen or so, but we met when -- about the time -- my father and her father died about the same time. My father died in 1991, so in that period of time almost 20 years ago, I used to see her more frequently. Q. How frequently would you see her? A. Then? ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181557 Mark Epstein September 21, 2009 47 M. Epstein 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 Q. Yes. A. Monthly. Q. Would it always be with your brother? A. Yes. Q. You met her through your brother? A. Yes. Q. What was your understanding of the relationship between Ghislaine Maxwell and your brother? A. Well, they were friends, and she worked for him. Q. Did she ever live with him? A. I don't know. I'm not sure. I think she always had her own place, so I don't know if she lived with him or not. Q. When you say that she worked for him, what did she do for him? A. I know she helped take care of the properties, like hiring the household help. Q. Did you ever hear that she helped to bring young girls to him for sex? A. I read that somewhere in one of the articles. Q. Is that something, knowing Ghislaine ESQUIRE "A. ...... Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181558 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 48 M. Epstein Maxwell and knowing your brother, would that surprise you to hear that? MR. COHEN: Objection. A. I don't know Ghislaine Maxwell. I mean I know her, but you can tell me anything, it's not going to surprise me. Q. When you would see your brother and Ghislaine Maxwell, where would you be; at his house, at a function, out to dinner? A. Probably at his house more than anything. Q. Which house would that be? A. More likely Florida. Q. Do you know how he met her? A. No. Q. Do you know where she is now? A. No. Q. When is the last time you saw Ghislaine Maxwell? A. Probably around when my mother died, that's five and a half years ago. Q. Have you ever met Leslie Wexner? A. No. Q. Have you ever met Donald Trump? ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutIons.com EFTA00181559 Mark Epstein September 21, 2009 • 1 2 3 4 5 6 7 8 9 10 11 12 13 0 14 15 16 17 18 19 20 21 22 23 24 25 49 M. Epstein A. Yes. Q. Was that through your brother? A. Yes. Q. Where was that? A. We flew up on my brother's plane from Florida together. Donald was on the plane. Q. When? A. Somewhere between 5 and 10 years ago. Q. Okay. So we are talking about -- A. It's either late '90's early 2000. Probably more like late '90's. Q. Was that the only time you've met Donald Trump? A. Yes. Q. Which plane was this of your brother's? A. I don't remember. Q. Was this one of the big planes, the 727? A. No. It wasn't that one, no. Q. Okay. How many people were on this airplane? A. It was my brother, myself, Donald, the pilot the co-pilot. I don't remember -- I ESQUIRE •. AMit•SIte OalbCoePaT Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181560 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 50 M. Epstein don't remember if anybody else was on the plane. Q. What was the purpose of Donald Trump riding on your brother's airplane? A. You'll have to ask Donald. I think he wanted a ride back to New York. Q. What was your understanding of the relationship of Donald Trump and your brother? A. They were friends. Q. Do you know how they met? A. No. Q. When you say "friends," how frequently did they associate? A. I have no idea. Q. What was your understanding -- did you -- A. I had no understanding. They were friends. That was my understanding. Q. When they were in the airplane together, they talked as if they were friends? A. Yeah, I talked to him like he was my friend. I never met the guy. I am a friendly guy. Q. Were there girls on the plane? 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, a 33301 www.esquIresolutIons.com EFTA00181561 Mark Epstein September 21, 2009 • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 51 M. Epstein A. I don't remember who was on the plane. I don't remember if anybody else was on the plane. Q. Do you know if the pilot was? A. Yeah. He had a pilot and a co-pilot for a long time. The co-pilot's name was Larry. And the pilot's name -- I have his picture in my face -- into my head, but I don't remember his name. Q. Larry Kisofsky. Does that sound -- A. I don't know his last name. His name is Larry. Q. Is that somebody that still works for him? A. I have no idea. Q. When did your brother get his first airplane? A. Probably around 1990. Somewhere around there, because he had it when my father was in the hospital in '91. Q. You remember that? A. Yes. Q. Was your father ever on his airplane? A. I don't remember. • ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181562 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 52 M. Epstein Q. Okay. And how many times do you think that you've been on one of your brother's airplanes with your brother? A. Less than a dozen. Q. And any of the times that you were on the airplane, were there girls on the airplane with you? A. What do you mean girls? There were women on the plane. Q. Okay. Ever any under-age girls? A. I don't think so. Q. So they were young girls, you don't know if they were under-age? A. I'm not going to speculate on their ages. Q. Did you know these girls, or were these girls that were familiar with your brother? A. I didn't know them. I mean, unless it was Ghislaine or Eva years ago, but otherwise I didn't know them. Q. But the specific girls I'm talking about are the girls you are not going to speculate on their age. ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181563 Mark Epstein September 21, 2009 53 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 M. Epstein Were these girls your brother had on the plane because he knew them or did you know them, I guess that's my question? A. It wasn't me, no. No, once I flew down to Florida on his plane and I had a girlfriend with me, one of my girlfriends at the time. Q. Did you ever know of any sex or sex acts to go on on the airplane with your brother? A. Not when I was there. Q. When you would fly on his airplane, would this be from New York to Florida or vice versa? A. Yeah. And then there were a couple of times that I flew to or flew back to Cleveland. My father was in a Cleveland clinic for a few months, so I flew on the plane then. Q. And do you know -- did you ever meet David Copperfield? A. No. Q. Did you ever meet Alan Dershowitz? A. I might have met him once. • 0 Toll Free: 800.211.3376 Facsimile: 954.331.4418 ESQUIRE Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutIons.com EFTA00181564 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 54 M. Epstein Q. Where would that have been? A. In Florida. Q. What was the occasion? A. I went to Jeff's house for something, and I think Alan was there and I think he introduced us. Q. How long ago was that? A. A long time ago. Q. '90's? A. It would have to be. Q. Have you ever met Bill Clinton? A. Yes. Q. Through your brother? A. No. Q. Have you ever been with your brother at a time when Bill Clinton was also around? A. I don't understand your question. Q. Did you ever go to your brother's house when Bill Clinton was also there? A. No. Q. Have you ever been on your brother's airplane with Bill Clinton? A. No. Q. Have you ever known Bill Clinton to ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181565 Mark Epstein September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 55 M. Epstein fly on your brother's airplane? A. I read that he went to Africa on his plane. Q. Did you know of him to fly on your brother's airplane on any occasions other than when they went to Africa? A. No. Q. Have you ever met Kevin Spacey? A. No. Q. Chris Tucker? A. No. Q. Do you know what your brother's relationship is with Bill Clinton? A. He knew him, he flew him to Africa. I don't know how he met him. I don't know what their relationship is. Q. Other than the flight to Africa, has your brother ever talked to you about his relationship with Bill Clinton? A. He mentioned they were somewhere once, it might have been in Europe. And I think he mentioned something about Bill Clinton. I'm not sure, but I think there was someplace that he was and Clinton was there, • 0 ESQU.Ing ami.. , Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esqulresolutions.com EFTA00181566 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 56 M. Epstein and he mentioned that he was there and Clinton was there, but... Q. Has he ever mentioned to you that he provided girls to Bill Clinton? A. No. Q. Have you ever met Prince Andrew? A. No. Q. Has your brother ever discussed his relationship with Prince Andrew? A. I know he knew him, or he saw him. That's all. Q. What is your understanding as to how your brother made his money? A. I don't have an understanding of it. Q. He's never talked to you about that? A. No. He is an investor. He invested things. As far as I know, he invested money. Q. Do you know who his clients are? A. Other than Wexner, no. Q. Do you believe he has any other clients other than Wexner? A. I have no idea. I never questioned it. Q. How do you know Wexner was his 0 ESQUIRE ,,,,, ,,, Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutIons.00m EFTA00181567 Mark Epstein September 21, 2009 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 57 M. Epstein client? A. Wexner was his client really early on. He told me about it. Q. Was Wexner his only client that he ever talked about? A. Again, we don't talk business I didn't tell him about many of my clients either. Q. Is it your understanding that Leslie Wexner is no longer your brother's client? A. I have no idea. Q. Do you know how your brother's business is doing now? A. I have no idea. Q. When you call Florida to make sure he is doing all right, isn't one of the main things your brother does is business; and aren't you asking essentially, is your business doing all right? A. No, I'm asking him how his health is. Q. So he responds that his health is fine, and that's basically the end of the telephone call? A. Yeah, or we'll tell each other a ESQUIRE am.."" Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.corn EFTA00181568 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 58 M. Epstein funny story about something, about some friends or whatever. Q. Do you know who his closest friends are these days? A. No. Q. Do you know of any friends of your brother's who are not also on your brother's payroll? A. I don't know his friends. Q. Do you know who his assistants are these days? A. No. Q. Is , does she still work for him? A. I have no idea. Q. When is the last time you saw A. I don't think I saw . If I met her, it was a few years ago. Q. Where would that have been? A. Maybe 301. Q. And how many occasions have you ever seen A. Once or twice. I once saw her in the ESQUIRE nAle aaaaaa Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com EFTA00181569 Mark Epstein September 21, 2009 59 M. Epstein • 5 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 elevator of 301. Q. Other than at 301, have you seen anywhere else? A. No. Q. Do you know of relationship with your brother? A. No. Q. I know I asked you about Jean Luc Brunel, I don't remember did I ask you whether you are familiar with the modeling company MC Squared? A. Yes, you did. MR. COHEN: You did. Q. Are you familiar with the modeling company Karin Models? A. No. Q. Have you ever attempted to ascertain who is staying in the various apartments that your brother rents at 301? A. No. Q. Are they usually occupied? A. I have no idea. Q. What is your obligation to that property? What do you do? • 0 Toll Free: 800.211.3376 Facsimile: 954.331.4418 ESQUIRE Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutIons.com EFTA00181570 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 60 M. Epstein A. Nothing. Q. What does your company do for that property? A. We own most of it and manage it. Q. Well, in managing it, what does that entail? A. Leasing out spaces, paying the bills. Q. Something breaks, you fix it? A. Well, we have staff there that takes care of that, yes. Q. Who would the staff member be that would -- A. A guy named Andy is the head super. Q. Andy who? A. I don't know his last name. Q. This is the head supervisor for your company? A. For that building. He is the superintendent for that building. Q. Have you ever had that position of superintendent for that building? A. No. Q. brother? Ever owned real estate with your ESQUIRE an Al i&L.4I CO.Conn*, Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 wvnv.esquiresolutions.com EFTA00181571 Mark Epstein September 21, 2009 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 M. Epstein A. No. 61 Q. Do you know of the name A. No. Q. A. No. Q. Did you talk to your brother about the criminal investigation when it began? MR. COHEN: Objection. Asked and answered. A. No. Q. I know you call now to check on his health. Did it concern you that he was being criminally investigated? MR. COHEN: Objection. A. Well, it concerned me, he is my brother. Q. So why is it you didn't have that conversation with him? A. If there was something he wanted to tell me, he would have told me. Q. And that's not something he ever talked to you about? A. Right. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esqulresolutlons.com EFTA00181572 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 62 M. Epstein Q. And even though the allegations -- you are familiar with the allegations; right? A. Some, I guess. Q. The allegations are that he was engaging in sex with under-age girls. That's not something that you wanted to take upon yourself to talk to your brother about? A. No. Q. It's not something that really bothers you? A. No -- MR. COHEN: Objection. A. no more than anybody else being accused of that. Q. If you found that to be true, hypothetically, you find that it's true that your brother is engaging in sex with under-aged girls; 13, 14, 15-year old girls, is that something that you would discuss with him? MR. COHEN: Objection. A. I'll use one of my mother's lines, I'll worry about that when the time comes. ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esqulresolutions.com EFTA00181573 Mark Epstein September 21, 2009 63 M. Epstein Q. You realize that he has plead guilty to that; right? A. Yes. • 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. So hasn't the time come? A. No, not for me. I know it was a plea deal, so I don't know the details. Like I said, he pled guilty to some prostitution charge. So you are representing a bunch of prostitutes if I just go by what the law says. So, you know, I don't pay attention to that. Q. If the evidence in this case are that these girls are in middle school and high school, some of them are virgins and none of them have engaged in prostitution prior to meeting your brother, does that change? A. Your question started with an "if." I'm not going to speculate on anything. MR. COHEN: Mr. Edwards, can we take a short bathroom break? MR. EDWARDS: Sure. THE VIDEOGRAPHER: 12:33, off the record. (Discussion held off the record.) • ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 ww‘v.esquiresolutions.com EFTA00181574 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 64 M. Epstein MR. COHEN: Let's go back on the record. Are all counsel who appeared by phone on the phone now? THE WITNESS: If anybody's not do speak up. Should we do another roll call? MR. CRITTON: This is Bob Critton. Let me just put on the record, I recognized about just before we took the break I must have bumped my microphone. So when I've been inserting objections, and based on what the court reporter indicated, she hadn't heard me for about 30 or 35 minutes. I just want to assert, any question that had either a leading, isn't it true, or a suggestion that Mr. Jeffrey Epstein had some sexual contact or contact with under-age girls, I would have objected to. I did object to, apparently it didn't come through; any leading guess, any questions for which there was no predicate, I have no objection to the actual questions with regard to who was on the plane, or if he saw his brother, what the discussions they had, but ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 wvov.esquiresolutions.00m EFTA00181575 Mark Epstein September 21, 2009 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 65 M. Epstein any other questions to suggest the answer or leading question, I would reserve that objection on form. MR. EDWARDS: Okay. MR. CRITTON: My microphone's on now. You'll have to hear me. MR. EDWARDS: That's unfortunate. MR. CRITTON: Thank you for your warm reception. THE VIDEOGRAPHER: It's 12:40. On the record. BY MR. EDWARDS: Q. When you were at your brother's house in Palm Beach, I know you said it was 10 years ago, how many computers would you estimate were in the house? A. I have no idea. Q. Did he ever talk to you after the criminal investigation about the computer evidence that there is in this case? A. No. Q. Did you ever go visit your brother when he was in jail? A. No. ESQUIRE am._", Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181576 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 66 M. Epstein Q. Why not? A. I did not. Q. I'm sorry, I didn't hear you? A. I did not go. Q. Right. Why wouldn't you go visit your brother in jail? A. Timing, part of it. I have my own life up in New York. We'd speak occasionally, I knew he was okay. I don't see him that much when he was in New York, so... Q. Okay. What was done with the computers in your parents' house when your parents passed away? A. My mother had a computer. I think I took it for my kids. Q. Is that a computer that your brother ever worked on or used? A. I doubt it. Q. Did you ever know your brother to share images by way of computers of under-age girls or young looking girls? MR. CRITTON: Form. A. He rarely E-mailed, so I don't even know if he had any use for computers. ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutIons.com EFTA00181577 Mark Epstein September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 67 M. Epstein Q. What was his E-mail address, or what is his E-mail address? MR. CRITTON: Form. A. I don't know it by heart. Q. Do you know who the server is, Hotmail, Gmail? A. No. Q. AOL? A. No, I don't know it by heart. Q. When you say he rarely E-mails -- A. Well, then. Then, I used to never get E-mails from him, but more recently I got a couple, some, but there is not a lot of E-mail communication back and forth. Q. Okay. In the last year and a half, how many E-mails have you received from your brother? A. I just had a spate of them, half a dozen or a dozen or so, because there is a reunion coming up for all the old Coney Island kids, so we've been talking about that. Q. Is your brother planning on attending? A. I don't think so. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181578 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 68 M. Epstein Q. When is it? A. In October. Q. So what has been the substance of the conversation if your brother's not planning on coming? A. Who is going, that kind of stuff. And just some funny pictures that came up on some of our old friends and what they look like today. It's kind of comical. Q. Do you know where your brother is working right now? A. No. Q. Have you heard of the Florida Science Foundation? A. Yes. Q. What is it? A. I have no idea. Q. How have you heard of it? A. That is where he was working on his work release. Q. How do you know that? A. He called me and I called there, and when they answered the phone they said Florida Science Foundation. ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com EFTA00181579 Mark Epstein September 21, 2009 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 69 M. Epstein Q. Did you ever ask him what the Florida Science Foundation does? A. No. Q. Have you known your brother to be into science? A. Yes, very much. Q. Since when? A. His whole life. Q. How many times have you talked to him since he was arrested? A. When was he arrested? Q. Back in 2005, 2006? A. Altogether, a couple of dozen times. Q. And what is the substance of that conversation, other than you asking if he is in good health? A. About friends, family stuff. Q. When is the first time that you know of your brother targeting young girls -- A. I don't know that. Q. -- For sex? MR. COHEN: Objection. MR. CRITTON: Form, last question. MR. COHEN: Also asked and answered. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181580 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 70 M. Epstein MR. CRITTON: About three times. Q. Have you known of your brother ever hiring prostitutes? A. No. Q. Has your brother ever discussed with you the manner in which he lures 13 or 14 or 15-year old kids to the house? MR. CRITTON: Form. MR. COHEN: Objection. A. Yes. I'm not going to answer that question. It's a leading question. Q. Well, I'm asking you an open question. Has he ever talked to you about the manner -- A. That is assuming he does it. I'm not assuming he does anything. We don't talk about girls. We don't talk about young girls. MR. CRITTON: Objection to the last question. Q. On several occasions during this deposition you've referred to these girls as prostitutes. Do you know any of them? A. No. 0 ESQUIRE nma_"„" Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutIons.com EFTA00181581 Mark Epstein September 21, 2009 • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 71 M. Epstein Q. Do you know their parents? A. No. Q. Do you know who they were before they met your brother? A. Not a clue. Q. Do you know what your brother did with them? A. No. Q. Do you know who they are today? A. No. Q. So why is it that you call all of these girls prostitutes? A. Well, I said some of them. I mean the charge he pled guilty to, from what I understand, is something to do with prostitution. So if these are the girls involved in that, that by definition makes them prostitutes. The way I -- that, to me, is English. Q. So the basis for you referring to these girls as prostitutes, is that your brother pled guilty to a prostitution charge? A. Yeah. What else do I have to go by? • ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.corn EFTA00181582 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 72 M. Epstein I mean, you usually don't get charged for prostitution unless there is a prostitute. MR. COHEN: Let him ask the question. Q. Okay, but these are young girls that you are calling prostitutes that you don't know their family; right? A. I have no idea. I've already answered that. MR. CRITTON: Form. You asked him to speculate and now you are going after him. I think that is inappropriate. Q. In the conversations that you've had with your brother since his arrest, has he ever expressed to you the least bit of remorse for anything that he has done? MR. CRITTON: Form. Predicate. A. We didn't talk about what he's done. Q. So then the answer is no then; right? MR. CRITTON: Form. MR. COHEN: Same objection. A. The answer to what I said is no, the way I put it. MR. EDWARDS: I don't have anything ESQUIRE nAkm&flkasnfl Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 51S East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181583 Mark Epstein September 21, 2009 • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 73 M. Epstein right now. Anybody else? MR. COHEN: Okay. It sounds like no one has any questions. MR. LANGINO: Yeah, we have questions. I don't know who comes next. MS. EZELL: Go ahead, Richard. MR. COHEN: Sir, can you identify yourself? MR. WILLITS: Okay. Richard Willits here. I'm going to ask a few questions. EXAMINATION BY MR. WILLITS: Q. Mr. Epstein, approximately when were you served with a subpoena? A. A couple of weeks ago. I think it was no, a few weeks ago. I don't remember. Q. Since you -- at the time you got served with a subpoena, did you have any discussions with your brother about your upcoming deposition? A. No, I told him I was served with a subpoena. Q. And what did he tell you? • 0 Toll Free: 800.211.3376 Facsimile: 954.331.4418 ESQUIRE Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutlons.com EFTA00181584 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 74 M. Epstein A. He said he is sorry that I had to get dragged into this. Q. Did you have any other discussions about the deposition? A. No. Q. Do you have a lawyer there representing you today? A. Yes. Q. Are you paying for that lawyer? A. Is this pertinent? MR. COHEN: You can answer. It's okay. THE WITNESS: What was your question? Q. Are you personally paying for the lawyer who is there representing you today? A. No. Q. Who is paying? A. Jeffrey. MR. WILLITS: I don't have any other questions. THE COURT REPORTER: Who is next? Identify yourself, please? MS. EZELL: I have just a couple of questions, Mr. Epstein. ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com EFTA00181585 Mark Epstein September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 75 M. Epstein THE WITNESS: Go ahead. EXAMINATION BY MS. EZELL: Q. -- And in New York, and I didn't quite catch the address? A. I'm sorry, you were breaking up. Could you repeat the question? Q. I'm going to ask you about the apartment building in New York where you said your ex-wife lives. A. Yeah. Q. I didn't catch the name of the partnership that owns that? A. D-a-r-a, Dara. Q. And you are a partner in that? A. Yes. Q. Jeffrey Epstein? A. Excuse me? Q. Jeffrey Epstein is also a partner in that? A. No. Q. Do you -- MR. EDWARDS: Kathy, we can't hear you. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181586 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 76 M. Epstein MS. EZELL: Can you hear me now? MR. COHEN: You just faded back in. BY MS. EZELL: Q. Your brother has the capacity to make people believe that he is interested in them? MR. COHEN: Can we have the question again? THE WITNESS: I didn't get that. MR. COHEN: I'm sorry, could you repeat that, you were fading in and out? BY MS. EZELL: Q. Do you agree that your brother has a rather extraordinary capacity to make people believe that he is interested in them and their well-being? MR. COHEN: Objection. MR. CRITTON: Form. A. I have no idea. Q. You've known your brother, have you -- people -- MR. COHEN: I'm sorry, you faded out again. MR. EDWARDS: Kathy, we are only catching every second or third word. You may S ESQUIRE .. a 44444 G• o Conn) Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutIons.com EFTA00181587 Mark Epstein September 21, 2009 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 77 M. Epstein want to pick up your receiver. MS. EZELL: Thank you. I can do that. Is this better? MR. COHEN: Much better. THE WITNESS: Much better. BY MS. EZELL: Q. Okay, sorry. In all the years you've known your brother, have you known him to be a master manipulator? MR. COHEN: Objection. MR. CRITTON: Form. A. No. i mean, I don't know what you mean by that. Q. Have you known him to be very good at manipulating people to get them to do what he wants? A. I have no idea. MR. COHEN: Objection. MR. CRITTON: Form. Q. You have no idea, was that your answer? A. Yes. I have no idea. I don't see him with many people. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 vnvw.esquiresolutions.com EFTA00181588 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 78 M. Epstein Q. Did he have that capacity when you were growing up? MR. COHEN: Objection. MR. CRITTON: Form. A. I don't know what -- I don't know how to answer that question. Q. When you were growing up, did you notice that he developed the capacity to deal with people in a way that made them think he was very interested in their welfare? MR. COHEN: Objection. MR. CRITTON: Form. MS. EZELL: I couldn't hear the answer. A. The answer is, I don't know what you are talking about. We grew up. We were kids growing up in Brooklyn, you know. Capacity? He had a good capacity for mathematics, i can say that. Q. Right. Right. So I'm asking you if he had a good capacity for dealing with people? MR. COHEN: Objection. MR. CRITTON: Form. ESQUIRE aA“nt o(A.Mn Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com EFTA00181589 Mark Epstein September 21, 2009 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 79 M. Epstein A. I have no idea. I don't know what -- how do you define a good capacity for dealing with people? People didn't walk around punching him in the face, so I guess he dealt with them okay. Q. Okay. When you were boys together, could he talk other boys into doing things? Was he a leader? MR. COHEN: Objection. A. I have no idea. How far back in history am I supposed to be going with this? These are stupid questions. MR. COHEN: I know they are, but we are almost done. Q. Are you saying you can't answer those questions? MR. COHEN: He has answered them. Move on, counsel. MS. EZELL: I don't have any others, but I didn't hear him answer those questions. MR. COHEN: Would you like the record read back or would you like to read it • Toll Free: 800.211.3376 Facsimile: 954.331.4418 ESQUIRE Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutIons.com EFTA00181590 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 80 M. Epstein when you get it? MS. EZELL: I got what he said. Thank you. MR. COHEN: Anyone else? MR. LANCING: Yes. This is Adam Langino, and I represent BB. THE WITNESS: Fifi? MR. COHEN: BB. THE WITNESS: I thought he said Fifi and it was a dog. MR. COHEN: No, they are using letters. okay? MR. LANGINO: Everybody can hear me MR. EDWARDS: Yes. MR. COHEN: Yes. MR. EDWARDS: Got you. MR. COHEN: You are coming through fine. EXAMINATION BY MR. LANGINO: Q. Was Jeffrey Epstein close to his father? ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutIons.com EFTA00181591 Mark Epstein September 21, 2009 • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 81 M. Epstein A. Yes. Q. Did you notice any changes in Jeffrey Epstein after he started a relationship with Ms. Maxwell? MR. CRITTON: Form. A. I didn't spend a lot of time with him too much time with him. I don't know what you are talking about. Q. Do you have an opinion if Jeffrey Epstein changed at all once he started a relationship with Ms. Maxwell? MR. COHEN: Objection. A. I have no idea. Changed in what way? Q. I could not hear that last response. Excuse me? A. Changed in what way? I don't understand your question. Q. Well, you know Jeffrey Epstein better than I do. So my question is -- A. Maybe. I don't know how well you know him. I think there are people who know him better than I do, so you could be one of them. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181592 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q• 82 M. Epstein Okay. The question is once he started a relationship with Ms. Maxwell, did you notice a change in him? Was he more agitated? Was he happier? Was he sadder? Did you notice any type of emotional change in your brother once he started a relationship with Ms. Maxwell? A. I can't connect anything to that, no. Q. Do you have an opinion of Ms. Maxwell? MR. COHEN: Objection. MR. CRITTON: Form. A. I had very little dealings with her. Q. So what is your answer? A. I don't have an opinion of her. Q. All right. And who is your brother's best friend? A. I already answered. Q. I didn't hear it? A. I have no idea. Q. Okay. Can you give me the name of one of his close friends? A. I have no idea. • ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com EFTA00181593 Mark Epstein September 21, 2009 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 83 M. Epstein Q. Can you give me a name of one his close friends from Coney Island where you guys grew up? A. There is a Warren. Q. Warren what? A. Eisenstein. Q. Do you know his address? A. No. Q. Do you know his telephone number? A. No. Q. Do you know if he still lives in New York? A. No, he lives out of state. Q. Do you know which state? A. Texas. Q. Texas? A. Yes. Q. Do you know which city in Texas? A. Dallas or Houston, one of the big ones. I'm not sure. Q. Do you know his date of birth? A. No. Q. Okay. Thank you for your time. I have no further questions. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutIons.com EFTA00181594 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21. 22 23 24 25 84 M. Epstein Oh, sorry, can you spell his last name, I didn't catch that, the friend's last name? A. It's Eisenstein. Q. Can you spell it? A. No. Q. Did you and Mr. Eisenstein go to the same primary school? A. I think he went to the same schools, yeah. He was my brother's age. I think he was in the same school. Q. And which school was that once again? A. P.S. 188. Q. And that is in Brooklyn? A. Yes. MR. LANGINO: All right. Thank you very much. MR. COHEN: Thank you. Anyone else? MR. HOROWITZ: Yes, this is Adam Horowitz. Just a few questions. Can you hear me okay? MR. COHEN: Yes, we hear you great. MR. HOROWITZ: Great. ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com EFTA00181595 Mark Epstein September 21, 2009 85 M. Epstein 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 EXAMINATION BY MR. HOROWITZ: Q. Mr. Epstein, any family members that you would say your brother Jeffrey is now close with? A. No. Q. Not a single family member that he is close with? A. No, we don't have a very big family. Q. Other than yourself, who are the closest blood relatives? A. There are some cousins that are around. Q. Any cousins that live in Florida? A. We do have a cousin in Florida, yes. Q. Who is that? A. I'm not telling you my cousin's names. I'm not having you bother my cousins over this nonsense. They know less of this than I do. Q. You are refusing to answer the question? A. Yes. Q. And this is a first cousin of his? • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquinasolutions.com EFTA00181596 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 M. Epstein A. Yes. 86 Q. Where in Florida does he live? A. Next question. Q. I'd like to get some background on this person that you are not going to give me the name of. Where does he or she live? A. Next question. Q. Is it a male or female? A. Next question. Q. Mr. Epstein, to your knowledge, does your brother Jeff like getting massages? A. I have no idea. I think everybody likes getting massages. Q. How long have you known your brother to enjoy getting massages? MR. COHEN: Objection. A. I have no idea. I don't think about what he does. Q. Has he ever talked to you about getting massages? A. No. Q. Have you ever gotten a massage with ESQUIRE .QAX.M0.4..W” Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181597 Mark Epstein September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 M. Epstein him? 87 A. No. Q. Have you ever seen him get a massage? A. Not that I remember. Q. Does he ever complain about physical injuries for which he'd like to get a massage? A. No, we don't talk about that. No. Q. Has he ever complained to you about back pain, shoulder pain? A. No. I don't complain about my back pain either, so I don't put much weight on that. Q. Have you known of anyone to give him a massage? A. No. There was a girl years ago, but I'm talking 20 years ago, there was some woman that he used in Florida, I don't remember her name, but I know there was a woman who used to give him massages. Q. Where would she go to give him massages? A. I believe to his home. Q. She would come to his home about 20 years ago? • ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181598 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 88 M. Epstein A. I don't know. I don't remember. Q. On the different occasions you've been to his home in Palm Beach, have you ever seen or known of him to receive a massage? A. Not that I remember, no. Q. What about on the different times that you've been on a plane with your brother Jeff, have you seen or known of him to get a massage on those trips? A. No. Q. Has he ever treated you to a massage? A. No, I buy my own, thank you. Q. Other than your brother, do you have any family members who have been accused of sexual abuse? A. No. MR. HOROWITZ: All right. I've got no other questions. MR. CRITTON: Mr. Epstein, my name is Bob Critton and I represent your brother Jeff. I have just a few questions. THE WITNESS: Go ahead. EXAMINATION BY MR. CRITTON: ESQUIRE Am Al na.in ilZo Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181599 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 89 M. Epstein Q. If I understand your testimony, you haven't been to your brother's house in Palm Beach in approximately 10 years? A. Yeah. Q. And the conversations you've had with him over the past five, six, seven, eight years have been basically hey, Jeffrey, how are you doing? And/or he'll say hey, Mark, how are you doing? A. Well, the one's prior to five years ago, 90 percent of the phone calls were dealing with my mother. My mother had a bunch of medical issues for 10 years before she died. She had been in a very big car accident, so... Q. Your mother died approximately five years ago? A. Five and a half years ago, yes. Q. So conversations that you had with your brother prior to your mother's death would have mostly centered around her and her condition? A. Mostly, yes. Q. And then subsequently, after your • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutlons.com EFTA00181600 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 90 M. Epstein mother passed away, the conversations that you had with your brother, if I understood your testimony, were basically, "How are you doing?" "How are you doing?" A. More or less. A funny story about a friend or something, yes. Q. With regard to the criminal charges that were brought against your brother and whatever has occurred with regard to those criminal charges, would it be a correct statement that you have never discussed any of those issues with your brother? A. That's correct. Q. With regard to the civil cases that have been filed against your brother, would it be a correct statement that you have never discussed any of the allegations of the civil cases? A. That's correct. Q. And with regard to the newspaper articles that have been written or the lawyers who have sought publicity to put information in the newspaper about your brother's confessions to sensationalize the story, would 0 ESQUIRE •A Al nadir Galls &min, Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com EFTA00181601 Mark Epstein September 21, 2009 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 91 M. Epstein it be a correct statement that you never discussed those newspaper articles with him? MR. EDWARDS: Objection to the form. Q. Let me ask it in a simpler form. With regard to any newspaper article that you've seen about your brother relating to allegations here and people in Palm County, would it be a correct statement that you have not discussed those with your brother? A. Correct. MR. CRITTON: That's all I have. Thank you, sir. MR. COHEN: I have no questions. MR. EDWARDS: I only have two follow-up questions. EXAMINATION BY MR. EDWARDS: Q. When you called your brother to tell him that you were subpoenaed, did he tell you that he would hire you an attorney? A. No. Q. How did it come to be that he hired you an attorney and an attorney is here with you today? • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181602 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 92 M. Epstein A. Another attorney called me and said that they would provide me with an attorney. Q. Who was that? A. Jack. Q. Jack Goldberger? A. I believe so, yes. Q. And was that within days of your phone call to your brother? A. Within weeks. I don't remember exactly when I was served. It's not high on my priority list. Q. You don't want to have anything to do with this case? A. I have nothing to do with this case. Q. The last question I have to ask you is some of the girls have described your brother's penis as being egg-shaped. Is that something that you would know from being his brother and growing up? MR. CRITTON: Form. MR. COHEN: Objection. A. I read that, and that was a shock. I never heard that and/or ever saw that. Q. Have you ever seen his penis? ESQUIRE .m.. "" Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutIons.com EFTA00181603 Mark Epstein September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 93 M. Epstein A. Yes. Q. Do you remember anything unusual or egg-shaped about it? A. No. MR. EDWARDS: All right. Anybody else have anything? Q. Oh, did your brother tell you how to testify today? A. Did he tell me he had to testify today? Q. Did he tell you how to testify -- A. No. Q. -- To come here and say you don't know anything about it? A. No, nobody tells me what to do. MR. COHEN: Okay. We are done. (Continued on the next page to include jurat and signature.) • ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com EFTA00181604 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 p.m., 94 M. Epstein THE VIDEOGRAPHER: The time is 1:03 and we are off the record. This is the end of tape one. (Time noted: 1:03 p.m.) MARK EPSTEIN Subscribed and sworn to Before me this day of , 2009. Notary Public ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 wviw.esquiresolutions.00m EFTA00181605 Mark Epstein September 21, 2009 • • 1 2 3 4 5 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 95 INDEX WITNESS EXAMINATION BY PAGE NO. M. Epstein Mr. Edwards 9, 91 Mr. Willits 73 Ms. Ezell 75 Mr. Langino 80 Mr. Horowitz 85 Mr. Critton 88 Plaintiff's EXHIBITS DESCRIPTION PAGE NO. 1 Document 16 • ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181606 Mark Epstein September 21, 2009 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 96 CERTIFICATION I, Jacklyn Lisi, a Shorthand Reporter, and Notary Public, within and for the State of New York, do hereby certify: That MARK EPSTEIN, the witness whose examination is hereinbefore set forth, was first duly sworn by me, and that transcript of said testimony is a true record of the testimony given by said witness. I further certify that I am not related to any of the parties to this action by blood or marriage, and that I am in no way interested in the outcome of this matter. IN WITNESS WHEREOF, I have hereunto set my hand this day of , 2009. ESQUIRE na_ “a" Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181607 Mark Epstein September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 97 DEPOSITION ERRATA SHEET RE: Esquire Deposition Solutions File No. 13061 Case Caption: JANE DOE vs. JEFFREY EPSTEIN Deponent: Mark Epstein Deposition Date: September 21, 2009 To the Reporter: I have read the entire transcript of my Deposition taken in the captioned matter or the same has been read to me. I request that the following changes be entered upon the record for the reasons indicated. I have signed my name to the Errata Sheet and the appropriate Certificate and authorize you to attach both to the original transcript. Page No. Line No. Change to: Reason for change: Page No. Line No. Change to: Reason for change: Page No. Line No. Change to: Reason for change: ESQUIRE .m..".." Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com EFTA00181608 Mark Epstein September 21, 2009 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 98 Deposition of Mark Epstein Page No. Line No. Change to: Reason for change: Page No. Line No. Change to: Reason for change: Page No. Line No. Change to: Reason for change: Page No. Line No. Change to: Reason for change: Page No. Line No. Change to: Reason for change: Page No. Line No. Change to: Reason for change: SIGNATURE: DATE: Mark Epstein ESQUIRE ..m la nd<I G31104.1,407 Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutIons.com EFTA00181609 • • • 0 0 EFTA00181610 lb • • EFTA00181611 Mark Epstein September 21, 2009 • • 99 A abide 7:11 abuse 88:16 abused 40:11 accept 10:14 accepted 11:16 accident 89:16 accused 62:16 88:15 Ace 34:2 acquainta... 42:4 action 4:12 96:12 activity 26:4 acts 11:22 13:18 53:10 actual 64:23 Adam 2:9,24 5:16 5:20 6:24 6:25 7:3 8:15,17 80:7 84:21 add 15:13 addition 4:8 address 5:3,5 9:18 9:19,22,22 45:24 67:2 67:3 75:6 83:8 ADLER 2:2 admissible 15:25 adult 12:25 41:2 46:3 affiliation 18:2,19 39:10 affirm 9:2 affirmed 8:23 affirms 7:13 Africa 55:3,7,15,18 age 29:17 52:25 84:11 agency 26:22,25 ages 13:10,16 52:16 agitated 82:5 ago 25:10 28:21 39:11,14 45:8,12 46:22 48:22 49:9 52:21 54:8,9 58:20 65:16 73:17,18 87:16,17,25 89:12,18,19 agree 12:14,24 76:13 agreeable 6:3 agreed 6:10 7:14 agreement 6:20 7:14 agrees 6:21,22,23 ahead 73:8 75:2 88:23 airplane 49:23 50:5 50:20 51:18 51:24 52:7 52:7 53:10 53:13 54:23 55:2,6 airplanes 52:4 al 2:7,16 Alan 53:24 54:6 Alexis 2:14 5:8 alive 28:20 allegations 16:25 17:4 62:2,3,5 90:18 91:8 Ally 8:9 Altogether 69:14 Anderson 45:21 Andrew 56:7,10 Andriano 3:3 5:19 8:14 Andy 60:14,15 and/or 16:3 89:9 92:24 answer 12:18,23 14:12 15:2 15:3 18:12 22:10 23:5 65:2 70:11 72:20,23 74:12 77:23 78:7,15,16 79:18,23 82:16 85:22 answered 23:6 61:11 68:24 69:25 72:9 79:20 82:20 answers 22:8 anybody 37:10 40:16 42:16 43:10 50:2 51:3 62:15 73:3 93:6 anybody's 64:5 AOL 67:9 apart 13:23 apartment 75:10 apartments 18:3,4,8 59:19 apologize 11:14 apparently 64:20 appeared 43:25 64:3 appropriate 97:13 approxima... 44:10 73:15 89:4,17 area 15:9 arrest 21:12 22:25 23:3 72:15 arrested 69:11,12 article 91:6 articles 12:10 20:16 41:23 42:9 42:11,24 43:5 47:24 90:22 91:3 ascertain 59:18 asked 17:3 25:13 41:20 59:9 61:11 69:25 72:11 asking 57:19,21 69:16 70:13 78:21 assert 64:15 assistants 58:11 associate 50:14 associated 44:5 assume 7:9,10 13:8 assuming 70:16,17 assumption 26:8 atheist 8:25 attach 97:14 attempted 59:18 attending 67:24 attention 63:12 attorney 3:3 22:13 36:12 91:21 91:24,24 92:2,3 attorneys • CO ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181612 Mark Epstein September 21, 2009 100 2:2,7,12,17 2:22 3:6 4:3 12:4,7 13:8 attorney's 9:22 attracted 41:2 attraction 41:21 42:16 authorize 97:14 authorizing 10:13 Avenue 2:12 3:3 5:9 aware 12:3 27:8 35:14,17 a.m 1:13 7:25 B back 15:11 21:3 23:17,19 27:3 28:22 38:24 42:17 46:8 50:7 53:17 64:2 67:15 69:13 76:3 79:13 79:25 87:10 87:12 background 86:5 bar 4:10 based 64:12 basically 57:23 89:8 90:4 basis 6:17 71:22 bathroom 63:21 BB 2:7 5:21 8:16 80:8 80:10 Beach 2:8 3:7 25:3 38:17,20 65:15 88:4 89:4 Bear 33:23,25 34:4,9,19 34:21,25 35:4,15,19 35:22,25 38:25 41:12 began 61:9 begun 4:15 behalf 5:10,13,14 5:17,19,20 5:24 8:12 8:14,15,18 believe 33:6 38:22 56:21 76:6 76:15 87:23 92:7 best 40:23 82:19 better 77:4,5,6 81:20,24 big 49:19 83:20 85:10 89:16 Bill 54:12,17,20 54:23,25 55:14,20,23 56:5 bills 60:8 birth 9:10 83:22 Biscayne 2:22 bit 72:16 blood 85:12 96:12 Bob 7:8 64:7 88:21 book 11:2 borders 16:4 bother 85:19 bothers 62:12 bought 44:20 Boulevard 2:3,8,22 bound 7:14 bounty 37:17,19 boyfriends 29:16,19 30:25 boys 14:22 15:5 29:20,22 79:8,9 Brad 2:5 5:10 8:7 11:8 18:11 breach 10:24 break 63:21 64:9 breaking 75:7 breaks 60:9 Brief 41:17 Brillo 38:16,19 bring 47:22 brokers 36:8,13 Brooklyn 29:2 78:18 84:15 brother 9:15 11:21 12:2,10,11 13:6,17,22 14:7 16:18 16:23 18:25 19:11,15,21 20:17,20,24 22:17 25:22 26:11,24 27:4,8,17 28:3,10,24 29:4,16 30:2,13,23 31:4,7 32:22,24 34:5,12 35:19,22 36:11 38:23 39:9 40:4 40:11 41:2 41:13 42:6 42:12,14 43:11,16 44:4,25 46:15 47:4 47:6,10 48:2,8 49:3 49:24 50:9 51:17 52:4 52:19 53:2 53:11 54:14 54:16 55:19 56:9,14 57:18 59:7 59:20 60:25 61:8,18 62:8,19 63:17 64:25 65:23 66:7 66:17,20 67:18,23 68:11 69:5 69:20 70:3 70:6 71:5,7 71:24 72:15 73:21 76:5 76:13,20 77:10 82:8 85:5 86:13 86:17 88:8 88:14,21 89:21 90:3 90:9,13,16 91:7,10,19 92:9,20 93:8 brother's 23:22 24:21 25:2 27:21 28:5 29:11 30:18 32:19 44:7 49:6 49:17 50:5 52:4 54:19 54:22 55:2 55:6,13 57:11,13 58:8,8 65:14 68:5 82:18 84:11 89:3 90:24 92:18 brought 39:20 90:9 Brunel 24:2 26:18 28:3,11 59:10 building 19:4 24:16 24:18 60:19 60:20,22 75:10 built 44:20 bumped 64:10 bunch 63:10 89:14 ESQUIRE 7011 Free; 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181613 Mark Epstein September 21, 2009 • • 101 BURMAN 3:6 burning 15:11 burnt 36:7,10,14 business 20:25 21:2 27:5,6 30:23 38:3 39:24 43:15 97:4 captioned 97:10 car 89:16 care 47:19 60:11 Carolyn 3:3 5:19 8:14 case 98:3,5,6,8 98:9,11,12 98:14,15,17 98:18,20 changed 81:11,15,18 changes 81:3 97:11 characterize 46:7 charge 56:5 close 17:11 20:24 25:22,24 27:4 32:21 32:22 34:25 37:25 38:3 42:19 80:24 82:24 83:3 85:6,9 closer 91:14 92:22 93:17 COLEMAN 3:6 come 7:10 10:20 15:11 17:15 23:17,19 63:5 64:21 87:24 91:23 93:14 43:19,24,25 1:4 7:21 13:7 63:9 11:9 comes 57:7,14,18 9:14,21,25 71:15,24 closest 62:25 73:7 57:20 10:8,8 charged 35:8 58:4 comical businesses 11:25 13:5 72:2 85:12 68:10 23:23 38:4 13:12 16:6 charges clue coming busy 20:18 27:20 90:8,11 71:6 42:9 45:16 38:4 28:3 63:13 check Cohen 67:21 68:6 buy 65:21 92:14 61:13 2:11,14 5:6 80:20 88:13 92:15 97:4 children 5:8,8,23,24 commencing cases 12:25 14:18 7:5,13 8:9 1:13 C 6:14 11:20 14:23 24:6 8:9 10:11 comments C 90:15,19 26:12 10:12 11:10 41:22 2:1 3:1 96:1 catch Chris 11:24 12:17 common 96:1 75:6,13 84:3 55:11 13:3 14:10 27:13 call catching city 15:8 16:14 communicate 21:18,21 76:25 2:3 24:19 18:13 23:19 21:3 22:3,4,17 caught 83:19 26:5,14 communica... 22:19,23 43:23 civil 29:24 30:6 67:15 23:8 57:16 Cecelia 90:15,18 30:17 41:4 companies 57:24 61:13 61:3 CIV-MARRA... 48:4 59:14 36:21 64:6 71:12 cell 1:5 61:10,16 company 92:9 23:12 Cleveland 62:14,23 36:24 37:4,6 called 22:20,25 23:5 36:25 68:23,23 91:19 92:2 calling 72:6 calla 89:12 capacity centered 89:22 Centre 2:3 certainly 16:4 Certificate 97:13 certify 96:5,11 53:18,18 client 6:5,11 16:3 57:2,3,5,11 clients 56:19,22 57:8 clinic 53:19 Clinton 63:20 64:2 69:23,25 70:10 72:4 72:22 73:4 73:9 74:12 76:3,7,10 76:17,22 77:5,12,20 78:4,12,24 79:11,16,20 79:24 80:5 37:13,23 59:11,16 60:3,18 compass 11:4 complain 87:6,12 complained 87:9 computer 19:23 76:5 change 54:12,17,20 80:10,13,18 65:20 66:15 76:14 78:2 63:17 82:4,8 54:23,25 80:20 81:13 66:17 78:9,19,19 97:16,18,19 55:14,20,24 82:13 84:19 computers 78:22 79:3 97:21,22,24 55:25 56:2 84:24 86:19 65:16 66:13 Caption • ESQUIRE Toll Free: 80O.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181614 Mark Epstein September 21, 2009 102 66:21,25 concern 10:5 61:14 concerned 6:6,8 9:20 9:24 61:17 condition 89:23 Conduct 4:6 Coney 29:2 67:21 83:3 confessions 90:25 confidential 6:11 39:5 connect 82:10 contact 10:15 64:18 64:18 Continue 11:6 continued 3:1 93:19 controlled 4:18 conversation 6:2 17:4,15 61:20 68:5 69:16 conversat... 38:7 72:14 89:6,20 90:2 counsel 4:17 6:3,20 8:5 15:7 64:3 79:21 County 91:8 couple 16:19 33:19 45:8,13 53:16 67:14 69:14 73:17 74:24 Courant 31:17 court 1:1 5:5 6:13 7:20 8:3,20 15:18 64:12 74:22 cousin 85:16,25 cousins 85:13,15,19 cousin's 85:18 co-pilot 49:25 51:6 co-pilot's 51:7 criminal 16:23 42:12 61:9 65:20 90:8,11 criminally 61:15 Critton 27:25 28:7 29:18,25 30:5,15,20 64:7,7 65:6 65:9 66:23 67:4 69:24 70:2,9,19 72:10,18,21 76:18 77:13 77:21 78:5 78:13,25 81:6 82:14 88:20,21,25 91:12 92:21 95:8 Critton's 16:15 current 9:18 44:7 currently 9:16 C.P.L.R 4:5,18 D 95:1 Dallas 83:20 Dalton 32:13,17,25 33:4,8,17 33:22 damage 25:16,18 Dara 45:16 94:11 96:16 days 10:4 21:8 22:24 38:25 42:22 44:24 45:13 58:5 58:12 92:8 deal 63:7 78:9 dealing 78:22 79:3 89:13 dealings 82:15 dealt 79:6 death 89:21 decade 25:10 28:15 45:5,6 deemed 4:17 defendant 1:7 3:6 8:12 9:14 Defendants 1:11 define 79:3 definition 71:19 departments 34:6 depends depositions 4:6 6:14 Dershowitz 53:24 described 92:17 DESCRIPTION 95:11 detail 12:10 details 5:25 13:13 63:7 detective 10:3 developed 78:9 devious 11:3 died 46:20,21 48:21 89:15 89:17 different 26:10,10 37:17 38:9 88:3,7 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Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.00m EFTA00181615 Mark Epstein September 21, 2009 • • 103 32:6 document 44:2 95:12 documents 10:23 Doe 1:2 2:2 5:11 7:18 8:8 97:4 dog 80:12 doing 21:19 33:3 35:11 36:8 57:14,17,20 79:9 89:9 89:10 90:5 90:5 Donald 48:25 49:7 49:14,24 50:4,6,9 doubt 66:19 downtown 38:9 dozen 45:7,8 46:18 52:5 67:20 67:20 69:14 dozens 25:8 dragged 74:3 Drive 3:7 duly 8:23 96:8 D-a-r-a 75:15 E E 2:1,1 3:1,1 95:1 96:1 early 45:20 49:11 57:3 easier 10:12 22:22 east 2:3 17:21 18:5 19:25 24:5 45:25 Edwards 2:5 5:10,10 5:22 6:2,9 6:18,24 7:6 7:15 8:7,7 9:4 10:12 11:12,14,18 15:7 16:8 16:16 23:17 23:21 41:19 63:20,22 65:5,8,13 72:25 75:24 76:24 80:17 80:19 91:4 91:15,18 93:6 95:3 egg-shaped 92:18 93:4 eight 89:7 Eisenstein 83:7 84:5,8 either 11:2 18:6 38:24 49:11 57:9 64:16 87:13 elaborate 9:23 36:6 elementary 29:7 elevator 59:2 emotional 82:7 employment 33:22 endeavor 37:11 engage 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firm 12:12,16 82:24 83:3 42:17 43:2 fair 10:14 13:4,19 friend's 43:12,13 14:25 15:2 first 14:11 15:14 84:3 45:16 47:22 familiar 8:23 16:9,22 16:10 17:13 fucking 50:25 52:7 17:20 22:12 34:19 38:14 20:23 26:6 28:15 52:9,11,13 23:22 26:21 39:8 40:25 26:15 27:19 function 52:17,18,23 28:23 29:11 41:8 43:3 27:25 28:7 48:10 52:24 53:2 52:18 59:11 51:17 69:19 29:18,25 funny 56:5 62:6 59:15 62:3 85:25 96:8 30:5,15,20 58:2 68:8 62:20,20 family five 65:4 66:23 90:6 63:14 64:19 67:4 69:24 further 66:22,22 Cl/ ESQUIRE "m ssssss Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutIons.com EFTA00181617 Mark Epstein September 21, 2009 • • 105 69:20 70:18 70:18,22 71:13,18,23 72:5 92:17 give good 69:17 77:16 78:19,22 79:3 gotten 48:22 67:16 67:19 89:19 hand 96:15 handles 4:4 hereunto 96:15 hey 89:8,9 48:11,13 54:5,20 65:14,17 66:13 70:8 89:3 5:4 7:11 86:25 19:3 he'll household 12:21 14:16 government hang 89:9 47:20 19:8 82:23 36:16,16 41:13 high Houston 83:2 86:6 38:24 39:6 happened 11:5 29:8,8 83:20 87:14,20,21 graduate 40:14 29:10,15,22 humiliate given 31:14,18,20 happier 31:6 32:14 16:3 96:10 31:22 34:12 82:6 32:23 34:13 hung giving great harass 63:14 92:11 46:17 9:19 10:23 84:24,25 16:2 hire hunter 23:15 Greenberg head 91:21 37:18,19 glad 34:3 28:16 51:9 hired hurricanes 12:23 Greaser 60:14,17 10:3 34:5 25:12 Glynn 2:11 5:8 health 91:23 hypotheti... 46:12 grew 57:21,22 hiring 62:18 (#mail 13:25 78:17 61:14 69:17 47:20 70:4 67:7 83:4 hear history go Groff 15:18 47:21 79:13 idea 10:16 25:14 61:6 48:3 65:7 home 18:10,13,18 28:22 29:3 group 66:4 75:24 31:25 87:23 19:24 21:13 31:7,16 38:8 76:2 78:14 87:24 88:4 27:12,16,18 32:3,5,8 grow 79:23 80:15 homosexual 36:18 44:9 33:14 53:10 28:25 81:16 82:21 30:3 50:15 51:16 54:19 63:10 growing 84:23,24 Horowitz 56:23 57:12 64:2 65:23 78:3,8,18 heard 2:21,24 5:16 57:15 58:16 66:5,6 92:20 11:9,10 5:16 6:25 59:23 65:18 71:25 73:8 guess 26:19 41:7 6:25 8:17 68:18 72:8 75:2 84:8 34:14 37:14 64:13 68:14 8:17 84:21 76:19 77:19 87:21 88:23 53:4 62:4 68:19 92:24 84:22,25 77:22,24 goes 64:21 79:6 hearing 85:3 88:18 79:2,12 27:3 guilty 41:23 43:3 95:7 81:14 82:22 going 63:2,8 71:15 heart hospital 82:25 86:14 7:10 14:16 71:24 67:5,10 51:21 86:20 19:8 26:7 guy held Hotmail identific... 28:22 32:20 34:3 50:23 7:19,22 67:7 16:13 36:3,9,12 50:24 60:14 63:25 house identify 41:25 48:7 52:15,24 guys 83:3 help 34:5 47:20 21:12 22:25 23:3 24:21 73:9 74:23 identifying 63:19 68:7 helped 25:2 27:21 10:9 23:15 70:11 72:12 H 47:19,21 28:5,11,19 illegal 73:12 75:9 H hereinbefore 38:13,16,20 26:4 79:14 86:6 Goldberger 2:24 3:2 half 96:8 hereto 38:21 44:15 44:15,16 image 6:7,9 92:6 45:4 48:10 images ESQUIRE • Al Anti GalloCampo) Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com EFTA00181618 Mark Epstein September 21, 2009 106 66:21 immediately 32:10 improperly 10:19 inappropr... 72:13 include 10:22 93:20 including 4:6 incompetent 11:3 indicated 39:4 64:13 97:12 Indyke 22:14 informant 39:5 information 10:9 13:5 23:16 90:23 initially 10:19 injuries 87:7 inserting 64:11 inside 25:16 insider-t... 35:17 36:3,9 Institute 31:17 insurance 39:24 intends 21:11 interest 27:13 interested 76:6,15 78:11 96:13 interests 26:10 introduce 8:5 introduced 39:22,23 54:7 invested 56:17,18 investigated 61:15 investiga... 16:23 35:18 42:13,15 61:9 65:20 investor 56:17 investors 36:10,14 involve 11:21 involved 6:14 13:9,12 28:4 29:21 34:7 71:18 involvement 26:25 involving 35:18 irrelevant 16:5 Island 29:2 67:21 83:3 issues 89:15 90:13 J J 2:5 Jack 92:5,6 Jackie 8:3 Jacklyn 1:13 96:3,19 jail 13:6 17:17 17:18 65:24 66:7 Jane 1:2 2:2,17 2:22 5:11 5:15,17 7:18 8:8,18 97:4 Jean 24:2 26:17 28:3,11 59:9 Jeff 8:12 86:13 88:9,21 Jeffrey 1:6 3:6 5:13 7:19 9:14 10:3 15:23 17:25 18:4 18:8 19:11 19:16 64:17 74:19 75:18 75:20 80:24 81:3,10,20 85:5 89:8 97:5 Jeff's 54:5 job 33:24 join 16:14 July 9:12 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83:8,10,12 83:15,19,22 85:20 87:19 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutIons.com EFTA00181619 Mark Epstein September 21, 2009 • • 107 88:2 92:19 93:15 knowing 26:11 47:25 48:2 knowledge 33:18 40:23 86:12 known 40:18 54:25 69:5 70:3 76:20 77:9 77:10,16 86:17 87:14 88:5,9 =VIE 2:7 L L 4:1 Lafayette lawyer 74:7,10,16 lawyers 90:22 lead 15:9,24 leader 79:10 leading 64:16,21 65:3 70:12 learn 13:15 40:25 41:5 learned 16:22 41:9 Leasing 60:8 leave 14:24 22:22 Ledwith 8:2 lifetime 40:20 likes 26:3 86:15 limited 16:10 30:11 line 23:12,13 97:16,19,22 98:3,6,9,12 98:15,18 lines 62:24 Lisi 1:14 8:4 96:3,19 list 11:5 92:12 little 11:9 82:15 live 19:15 21:11 longer 57:11 look 25:13 68:9 looking 66:22 lot 22:3 36:8,9 38:6 67:14 81:7 Luc 24:2 26:17 28:3,11 59:9 lures 70:7 LUTTIER 3:6 M 5:1 6:1 7:1 60:1 61:1 62:1 63:1 64:1 65:1 66:1 67:1 68:1 69:1 70:1 71:1 72:1 73:1 74:1 75:1 76:1 77:1 78:1 79:1 80:1 81:1 82:1 83:1 84:1 85:1 86:1 87:1 88:1 89:1 90:1 91:1 92:1 93:1 94:1 95:3 magic 27:15,17 magician 27:10 29:8,10 left 47:13 85:15 8:1 9:1 main 34:16 32:24 34:21 86:3,8 10:1 11:1 57:17 Lake 35:4,5,22 lived 12:1 13:1 majored 3:4 35:25 38:8,9 47:16 14:1 15:1 31:13 land lend lives 16:1 17:1 male 23:12,13 43:21 19:10,25 18:1 19:1 86:10 Langino LEOPOLD 20:3 21:4 20:1 21:1 manage 2:9 5:20,20 2:7 75:11 83:12 22:1 23:1 60:5 7:3,4 8:15 Leslie 83:14 24:1 25:1 manages 8:15 73:6 30:7,13 living 26:1 27:1 40:6 80:6,7,15 39:10 40:5 38:11 28:1 29:1 managing 80:23 84:17 48:23 57:10 LLP 30:1 31:1 37:14,16,20 95:6 61:6 2:11 3:6 32:1 33:1 60:6 Larry letters LM 34:1 35:1 manipulating 51:8,11,13 80:14 2:2 5:11 8:8 36:1 37:1 77:17 Las letting location 38:1 39:1 manipulator 2:3,3 41:25 18:9,17,20 40:1 41:1 77:11 late Let's long 42:1 43:1 manner 49:11,12 Lauderdale 2:4 law 63:11 laws 10:24 12:24 64:2 level 41:14 life 30:25 32:19 32:19 39:13 66:9 69:9 30:13 32:2 33:17 34:9 35:6 37:3 39:15 44:22 45:10 51:7 54:8,9 86:17 44:1 45:1 46:1 47:1 48:1 49:1 50:1 51:1 52:1 53:1 54:1 55:1 56:1 57:1 58:1 59:1 70:7,15 Marcinkova 20:11 mark 1:10 2:12,14 5:7,7,24,24 6:5 7:17 8:9,10,22 • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutIons.com EFTA00181620 Mark Epstein September 21, 2009 108 9:6,9 10:12 10:13 16:3 16:11 29:7 89:9 94:8 96:7 97:6 48:6 52:9 52:20 71:14 72:2 77:14 77:15 medical modeling 26:21,25 59:11,15 Models 59:16 15:15,22 19:9,19 23:25 26:19 34:2 51:7,8 51:10,12,12 42:6,24 43:4 90:21 90:24 91:3 91:6 newspapers 98:1,24 89:14 Monday 60:16 61:3 20:16,17 marked meet 1:12 75:13 82:23 41:6,6,10 16:12 53:21,24 money 83:2 84:3,4 nonsense marriage meeting 36:4,13,16 86:7 87:19 85:20 96:12 63:17 36:22 37:14 88:20 97:12 normally married member 37:16,17,20 named 22:16,25 9:16 60:12 85:8 40:6 43:22 60:14 North massage members 56:14,18 names 3:3,7 86:25 87:4,7 85:4 88:15 month 19:6 43:25 notary 87:15 88:5 mentioned 16:20 85:19 1:14 4:14,14 88:10,12 26:20 55:21 Monthly nature 94:15 96:4 massages 55:23 56:2 47:3 9:21,25 note 86:13,16,18 56:4 months near 15:21 86:23 87:20 MERMELSTEXN 13:24 53:19 24:16,18,20 noted 87:22 2:21 mother need 94:5 master message 28:20 48:21 6:19 10:15 notice 77:10 22:22 66:15 89:13 15:3 21:6 78:9 81:3 masters met 89:14,17 net 82:4,7 32:6 30:8 34:2 90:2 44:7,11 number materiality 39:18 46:15 mother's never 7:17,21 15:24 46:18 47:6 62:24 89:21 20:6 26:19 21:23 22:5 math 48:15,23,25 motion 30:8 36:19 23:8,14 31:18,20 49:13 50:11 4:11 41:7 43:25 34:3 38:18 33:4,6 50:23 53:25 move 50:23 56:16 83:10 mathematics 54:12 55:9 4:7,9 11:8 56:23 67:12 numbers 31:21 78:20 55:16 56:7 15:8 79:21 90:12,17 8:18 21:25 matter 58:20 71:5 multiple 91:2 92:24 numerous 7:18 11:17 Mexico 12:4,7 New 17:5 96:13 97:10 44:16,18,21 mutual 1:12,12,15 NYQ Maxwell 44:23 42:4 2:13,13 5:9 31:17,22,24 46:13,14,17 Miami 5:9 7:24,24 32:24 47:9 48:2,5 2:18,23 N 10:21 24:15 48:9,20 microphone N 24:19,22 O 81:5,12 9:8 64:10 2:1 3:1 4:1 28:19 38:11 O 82:3,9,12 microphone's 95:1 96:1 44:16,16,17 4:1 96:1 MC 65:6 44:21,23 object 26:22 59:11 middle 20:11 58:24 45:23 50:7 4:6,9 15:14 mean 63:14 59:4 53:14 66:9 64:20 22:20 24:20 minors 66:11 75:5 objected 29:19,20,21 31:8 32:3 36:5 41:5 43:7,19 11:22 12:14 28:4 minutes 64:14 59:6 name 5:2 8:2 9:5 75:10 83:12 96:4 newspaper 12:9 41:23 64:19 objection 12:17 13:3 • ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com EFTA00181621 Mark Epstein September 21, 2009 • • 109 14:10 16:9 16:15 26:5 26:14 29:24 30:6,17 41:4 48:4 61:10,16 62:14,23 64:23 65:4 69:23 70:10 70:19 72:22 76:17 77:12 77:20 78:4 78:12,24 79:11 81:13 82:13 86:19 91:4 92:22 objections 64:12 obligation 59:24 obligations 10:23 obviously 6:19 10:5 44:3 occasion 54:4 occasionally 14:4 66:9 occasions 24:24 25:7 27:22 55:6 58:23 70:21 88:3 occupied 59:22 occurred 90:10 October 68:3 office 22:3,5,7,10 22:17 offices 1:11 Oh 84:2 93:8 okay 5:22,23 7:15 9:10 12:9 12:20 16:22 20:19 21:20 23:21 33:11 33:16 36:5 37:16 42:23 49:10,22 52:2,11 65:5 66:10 66:12 67:16 72:5 73:4 73:11 74:13 77:8 79:7,8 80:16 82:2 82:23 83:24 84:23 93:17 Olas 2:3,3 old 14:9,20 17:10 26:12 38:16,18 42:22 45:21 62:20 67:21 68:9 70:8 older 14:7 once 16:19 21:11 24:11 25:11 41:12 44:19 53:6,25 55:22 58:25 58:25 81:11 82:2,8 84:13 ones 83:21 one's 89:11 open 37:4 70:13 opinion 12:19 81:10 82:11,17 opinions 12:21 14:16 16:5 options 34:6,7 order 6:13 orders 6:15 original 4:16,20 97:14 ORSECK 2:16 outcome 96:13 outside 25:11 overnight 45:11 owned 60:24 owns 17:23 30:10 75:14 P p 2:1,1 3:1,1 4:1 page 93:19 95:2 95:11 97:16 97:19,22 98:3,6,9,12 98:15,18 pain 87:10,10,12 Palm 2:8 3:7 25:3 38:17,20 65:15 88:4 89:3 91:8 papers 12:13 20:14 20:15 33:15 43:8 parents 38:7 66:13 66:14 71:2 Park 2:12 5:9 part 4:5 66:8 parties 4:4 96:12 partner 19:3 75:16 75:20 partners 17:24 18:23 18:24 19:2 partnership 75:14 passed 66:14 90:2 pause 41:17 pay 63:11 paying 60:8 74:10 74:15,18 payroll 58:9 penis 92:18,25 Penn 1:12 7:23 people 22:9 36:4,7 37:20 41:22 42:4,5,13 42:18,20,21 46:11 49:22 76:6,14,21 77:17,25 78:10,23 79:4,5 81:23 91:8 percent 89:12 period 28:12 45:15 46:22 person 23:25 86:6 personal 9:20 21:4 41:14 personally 74:15 pertinent 74:11 Peter 8:2 PGA 2:8 phone 11:9 12:4,8 22:8,10 23:6,12 64:3,4 68:24 89:12 92:9 physical 87:6 physics 31:13 piano 33:4,7 pick 24:6,9,10 77:2 picture 51:9 pictures 68:8 piece 15:17 pilot 49:25 51:5,6 pilots 18:14,15 pilot's 51:8 place 28:9 37:8 38:15 47:15 places 18:16 19:11 19:15 Plaintiff • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutlons.com EFTA00181622 Mark Epstein September 21, 2009 110 1:3 2:7 3:3 5:21 8:16 plaintiffs 2:2,17,22 5:17 8:18 Plaintiff's 16:12 95:10 plane 49:6,7,16 50:3,25 51:3,4 52:10 53:3 53:7,20 55:4 64:24 88:8 planes 49:19 planning 67:23 68:5 plans 21:10 plays 33:12 Plaza 1:12 7:23 plea 63:6 plead 63:2 please 5:2 8:5,21 9:8,11,23 14:24 74:23 pled 63:8 71:15 71:24 PODRURST 2:16 point 32:18,24 38:10,14 40:10 police 10:4 position 60:21 possible 6:8 precede 42:12 predators 13:2 predicate 64:22 72:18 prepared 6:16,19 present 39:2 Pretty 35:2 previous 42:25 primary 84:9 Prince 56:7,10 prior 42:14 45:6 63:16 89:11 89:21 priority 92:12 probably 10:5 25:8,10 29:13 40:18 45:8 48:11 48:21 49:12 51:19 probation 21:12 problems 35:14 proceed 6:16,19 program 31:18,20 32:6 properties 44:13 47:20 property 17:20,23 18:2 19:3 24:4 25:13 25:17,18,21 44:19 59:25 60:4 prostitute 72:3 prostitutes 13:9 63:10 70:4,23 71:13,20,23 72:6 prostitution 13:7 63:9,16 71:17,24 72:3 protect 12:25 provide 92:3 provided 4:4,17 56:5 psychologist 40:20 public 1:14 4:14,14 6:12,15 10:10 30:10 94:15 96:4 publicity 90:23 punching 79:5 purpose 50:4 pursued 37:12 put 5:25 9:7 15:15 64:8 72:24 87:13 90:23 p.m 94:3,5 P.S 29:7 84:14 question 4:7,9 14:13 14:15,25 15:6,12 28:17 32:4 43:9 53:4 54:18 63:18 64:15 65:3 69:24 70:12 70:12,14,20 72:4 74:14 75:8 76:7 78:7 81:19 81:21 82:2 85:23 86:4 86:9,11 92:16 questioned 56:23 questions 11:6 12:22 17:9 64:21 64:23 65:2 73:5,7,12 74:21,25 79:15,19,23 83:25 84:22 88:19,22 91:14,16 quite 75:6 R R 2:1 3:1 96:1 ranch 44:17 rarely 14:4 66:24 67:11 reach 22:2 23:9 read 10:2 12:9,13 20:16 33:15 43:7 47:23 55:3 79:25 79:25 92:23 97:9,10 real 60:24 realize 11:19 28:16 63:2 really 42:21,23 57:3 62:11 reason 17:8 25:23 97:18,21,24 98:5,8,11 98:14,17,20 reasons 97:12 recall 20:10 receive 88:5 received 67:17 receiver 77:2 reception 65:10 recognized 64:8 record 5:3,6,25 10:10,18 11:7 15:15 15:21 16:15 63:24,25 64:3,8 65:12 79:25 94:3 96:10 97:12 recorded 6:7 recording 6:10 recoup 36:13 recouping 36:4 recover 36:16,22 referred ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181623 Mark Epstein September 21, 2009 • • 111 70:22 referring 71:22 refused 5:4 rent 18:5,16,25 rented 19:11,15 rents 73:8,11 ride 50:7 riding 50:5 20:4 41:5 42:14 48:19 56:11 58:17 58:19,25 64:24 92:24 serious 11:17 served 10:19 24:12 24:14 73:16 refusing 18:3,8 19:2 right saying 73:20,23 85:22 59:20 4:6 7:5,7 14:6 43:23 92:11 regard repeat 11:12 13:23 79:18 server 64:23 90:8 75:8 76:11 23:2 27:11 says 67:6 90:10,15,21 reporter 28:22 33:9 63:11 service 91:6 1:14 5:2,5 33:21 34:9 school 10:14 related 8:3,21 37:11 43:6 24:8,9 29:3 set 15:16 96:11 15:18 64:13 57:17,20 29:7,8,9,10 34:6 96:8,15 relating 74:22 96:3 61:25 62:3 29:15,22 seven 20:18 91:7 97:8 63:3 66:6 31:6,8 32:6 14:21 89:7 relationship represent 68:12 72:7 32:14,23 sex 9:13 15:22 8:6,8,10 72:20 73:2 34:13 63:14 11:21,22 19:20 20:20 12:4 80:7 78:21,21 63:15 84:9 12:6,11,14 20:25 30:14 88:21 82:18 84:17 84:12,13 13:17 14:7 40:4 43:16 representing 88:18 93:6 schools 17:5,9 30:3 43:20 46:10 13:9 63:9 rights 29:6 84:10 30:25 43:2 47:9 50:9 74:8,16 4:4,17 10:23 science 43:12,13 55:14,17,20 request Robert 68:14,25 47:22 53:9 56:10 59:6 97:11 3:8 5:12 69:3,6 53:9 62:6 81:4,12 required 6:22 8:11 Seagate 62:19 69:22 82:3,9 10:22 roll 29:2 sexual relatives reserve 64:6 second 12:25 30:14 85:12 65:3 ROSENFELDT 41:16 76:25 64:18 88:16 release reserved 2:2 see sexually 68:21 4:8,11 ROTHSTEIN 21:19,19 28:4 29:21 relevance residents 2:2 25:17,17 40:11 41:2 15:24 18:7 Rule 33:14 46:23 share relevant respective 4:18 46:24 48:8 66:21 15:10 4:4 Rules 66:10 77:24 shares remember responds 4:5 seeing 27:14 29:13,14 57:22 40:19 Sheet 34:8 38:14 response S seen 97:1,13 39:9,25 81:16 S 20:6,7 40:23 shirt 40:10 49:18 return 2:1,14 3:1 58:24 59:3 9:8 49:25 50:2 4:16 4:1,1 87:4 88:5,9 shock 51:2,3,10 reunion sadder 91:7 92:25 92:23 51:22,25 67:21 82:6 sensation... short 59:10 73:18 revealed safety 90:25 63:21 87:5,18 6:12 9:20,24 10:6 separate Shorthand 88:2,6 Richard Sarah 32:20 1:14 96:3 92:10 93:3 3:2 5:18 19:18 58:14 September shoulder remorse 6:21 8:13 58:17,19 1:13 7:24 87:10 72:16 saw 97:7 • ESQUIRE n Al • AsOs Odle Gana> Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 MS East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181624 Mark Epstein September 21, 2009 112 Sid 7:6 side 45:25 signature 93:20 98:23 signed 97:12 simpler 91:5 single 85:8 sir 73:9 91:13 sit 42:25 situation 16:6 six 89:7 Solutions 1:11 7:23 97:2 somebody 19:10 39:22 39:22,23 51:14 someplace 55:25 sorry 15:20 35:3 41:18 66:4 74:2 75:7 76:10,22 77:8 84:2 sort 39:9 sought 90:23 sound 51:11 sounds 73:4 Southern 1:1 7:20 spaces 60:8 Spacey 55:9 spate 67:19 speak 22:7 64:6 66:9 speaking 10:13 specific 52:23 speculate 52:15,25 63:19 72:11 spell 84:2,6 spend 13:6 81:7 Squared 26:22 59:12 staff 60:10,12 start 5:23 started 32:9,25 34:19 35:11 37:22 41:12 42:5 63:18 81:4,11 82:3,8 starting 42:9 starts 32:15 state 1:15 5:2 83:14,15 96:4 stated 16:9 statement 10:17 90:12 90:17 91:2 91:9 statements 42:25 States 1:1 7:20 stay 18:14 32:5 45:10,11 staying 59:19 Stearns 33:23,25 34:4,10,19 34:22,25 35:4,15,19 35:22,25 38:25 41:13 Stein 61:4 STIPULATED 4:3 Stone 2:14 5:8 8:10 story 14:14 58:2 90:6,25 street 2:17 17:21 18:5 20:2 24:5,15 strike 4:7,9 studied 31:11,19,21 stuff 68:7 69:18 stupid 79:15 subpoena 10:15,20 11:15 24:12 24:14 73:16 73:20,24 subpoenaed 11:20 91:20 Subscribed 94:10 subsequently 89:25 substance 16:24 68:4 69:15 success 44:6 successful 37:6 44:4 suggest 15:8 65:2 suggestion 64:17 Suite 2:3,8,17,22 3:3,7 summers 24:10 super 60:14 superinte... 60:20,22 supervisor 60:17 supposed 7:7 10:20 79:13 sure 6:3 14:2 18:6,21 31:9 32:15 38:13 39:11 46:9 47:14 55:24 57:16 63:22 83:21 surprise 13:15 14:5,6 48:3,7 surprised 13:20 swear 8:21 sworn 4:13 94:10 96:8 T T 4:1,1 96:1,1 take 25:13 28:9 47:19 62:8 63:20 taken 1:10 97:9 takes 60:10 talk 14:3 16:17 16:24 17:11 17:14 21:4 21:15,17 27:5 30:23 30:24 34:24 38:3,6 42:19 57:7 61:8 62:8 65:19 70:17 70:18 72:19 79:9 87:8 talked 20:9 43:10 50:21,22 55:19 56:16 57:6 61:24 69:10 70:14 86:22 talking 20:10 38:21 49:10 52:23 67:22 78:17 81:9 87:17 tape 7:16 94:4 targeting 43:12 69:20 taught 33:13 teach 32:12 33:7 teacher 33:4,5,6 teaching 32:9,11 telephone 2:10,19,24 3:4,9 21:23 ESQUIRE nAl,anal Cumn” Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutlons.com EFTA00181625 Mark Epstein September 21, 2009 • • 113 21:25 23:14 57:24 83:10 tell 16:9 18:15 19:22 28:21 31:13 33:23 Timing 66:8 today twice 58:25 two 73:22 uptown 38:9 45:25 9:2,5 17:17 34:3,15 11:20 42:25 16:21 19:5,6 use 21:7 22:4 36:23 37:7 68:10 71:10 91:15 9:21,22 22:19 27:6 39:13 45:6 74:8,16 type 28:15 62:24 35:8 42:16 47:14 50:6 91:25 93:9 26:4 82:7 66:25 48:6 57:8 52:3,12 93:11 typically uses 57:25 61:22 54:6,6 today's 22:10 6:9 73:25 91:19 55:23,24 40:22 usually 91:20 93:8 58:19 66:15 told U 59:22 72:2 93:10,12 67:25 72:13 28:14 30:12 U telling 73:17 78:10 30:19 35:10 4:1 I 42:5 85:18 81:23 84:10 36:19 45:7 understand various tells 84:11 86:15 57:4 61:22 6:18 32:4 59:19 93:16 86:20 73:23 43:8 54:18 versa tenants third topic 71:16 81:19 53:15 19:4,14 76:25 21:14 89:2 Versus term thought touch understan... 7:18 23:3 23:13 80:11 22:17 20:19,21 vice terms three town 23:11 40:3 53:14 21:11 33:3 44:23 70:2 42:14 47:8 50:8 video testified time transcript 50:16,18,19 6:15 7:12 8:24 7:25 15:25 96:9 97:9,14 56:13,15 videographer testify 22:21 25:9 treated 57:10 7:16 8:3,20 11:20 93:9 25:19 28:12 88:12 understood 9:7 63:23 93:10,12 28:18,23 trial 90:3 65:11 94:2 testimony 30:13 32:18 4:11 15:25 under-age videotape 4:8,10 89:2 34:4 38:10 trips 12:5,11,25 6:10 7:17 90:4 96:9 39:8 40:10 88:10 17:5 26:3 videotaped 96:10 Texas 83:16,17,19 thank 7:5 11:13 65:9 77:3 80:4 83:24 84:17,19 88:13 91:13 Thanks 16:10 things 13:21 26:10 36:9 43:7 56:18 57:18 79:9 think 41:8 45:4 45:15,17,18 46:19,20,22 48:19 49:13 51:7 53:8 54:9,17 58:17 62:25 63:5 69:19 73:19 81:7 81:8 83:24 94:2,5 times 22:3 28:10 45:3,7,9 46:16 52:2 52:6 53:17 69:10,14 70:2 88:7 trouble 11:11 true 14:13 62:17 62:18 64:16 96:9 Trump 48:25 49:14 50:4,9 truth 9:2 trying 36:13 39:12 Tucker 55:11 Twain 29:8 27:22 43:2 43:12 52:11 52:14 62:6 64:18 66:21 under-aged 62:20 unfortunate 65:8 Uniform 4:5 Union 31:10,16 United 1:1 7:19 unusual 93:3 upcoming 6:6 virgins 63:15 visit 65:23 66:6 vs 1:4 97:5 iQ waived 4:21 waiver 4:11,17 walk 79:5 want 5:25 10:7,9 14:25 15:2 • CO ESQUIRE AlnasOt cantranio Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181626 Mark Epstein September 21, 2009 114 10:16,18 15:14,20 43:22 64:15 77:2 92:13 wanted 11:6 50:7 61:21 62:7 wants 77:18 warm 65:9 Warren 83:5,6 wasn't 28:16 49:21 53:5 watch 13:13 way 18:22 22:16 38:17 41:9 66:21 71:20 72:24 78:10 81:15,18 96:13 ways 25:25 26:10 32:20 week 24:11 weekend 45:13 weekends 45:14 weeks 16:19 73:17 73:18 92:10 weight 87:13 welfare 78:11 well-being 76:16 went 10:4 17:17 17:18 25:16 25:25 26:9 31:24 32:7 33:23 35:24 37:8 54:5 55:3,7 84:10 West 2:17 3:7 38:17,20 Wexner 30:7,13 39:10 40:5 48:23 56:20 56:22,25 57:3,5,11 we'll 57:25 we've 67:22 WHEREOF 96:15 Willits 3:2 5:18,18 6:21,21 8:13,13 73:11,11,14 74:20 95:4 witness 2:12 4:13 5:4,4,7 8:10,21,25 9:9 10:16 11:16 35:19 41:16,18 64:5 74:14 75:2 76:9 77:6 80:9 80:11 88:23 95:2 96:7 96:10,15 woman 87:17,19 women 52:10 word 76:25 work 32:5,7,8 35:24 58:14 68:21 worked 19:22 31:3 35:6 37:9 47:12,17 66:18 working 32:25 36:2 36:11,15,22 36:23 37:20 38:24 39:15 39:16 41:12 45:13 68:12 68:20 works 51:14 world 13:21 worlds 38:9 worry 62:25 worth 3:4 44:8,11 wouldn't 17:8 66:6 writing 7:13 written 90:22 wrong 12:15 X 95:1 Y yeah 34:2 50:22 51:6 53:16 57:25 71:25 73:6 75:12 84:11 89:5 year 13:22 32:15 34:12,18 35:4,5 67:16 years 14:9 25:20 26:12 28:21 33:19 34:11 35:7,8 39:14 45:8 45:12 46:8 46:22 48:22 49:9 52:21 58:20 65:15 77:9 87:16 87:17,25 89:4,8,11 89:15,18,19 York 1:12,12,15 2:13,13 5:9 5:9 7:24,24 10:21 24:15 24:19,22 28:19 38:11 44:16 45:23 50:7 53:14 66:9,11 75:5,10 83:13 96:4 young 41:3,21 42:17 43:12 47:22 52:13 66:22 69:20 70:18 72:5 younger 40:12 0 08-80893 1:4 7:21 1, 1 16:12 95:12 1:03 94:2,5 10 18:6 25:20 39:12 49:9 65:15 89:4 89:15 10th 3:3 100 2:12 5:8 10017 2:13 101 2:17 5:15 10119 1:12 102 2:17 5:15 11:30 1:13 11:41 7:25 12 13:17 14:8 32:16 12:33 63:23 12:40 65:11 13 17:10 26:12 62:20 70:7 13061 97:3 14 9:12 26:12 62:20 70:7 14-year 17:10 15 13:17 14:9 15-year 62:20 70:8 16 95:12 1650 2:3 18 13:24 18205 2:22 188 0 ESQUIRE ma •I,,,u„ Gallo Coosa*, Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esqulresoiutlons.com EFTA00181627 Mark Epstein September 21, 2009 • • 115 29:7 1954 9:12 1990 51:19 1991 46:21 84:14 2 2 2:22 5:17 8:18 34:3 20 39:14 45:8 46:22 87:17 87:24 200 2:8 2000 28:13 49:11 2005 28:13 69:13 2006 69:13 2009 1:13 7:24 94:12 96:16 97:7 21 1:13 7:24 97:7 22:6 221 4:5 2218 2:22 2290 3:3 25 2:17 2925 2:8 30 13:16 14:8 64:14 301 17:21 18:5 19:25 24:5 58:22 59:2 59:3,20 3116 4:18 33130 2:18 33160 2:23 33301 2:4 33401 3:7 33410 2:8 33461 3:4 35 64:14 358 38:16 4 400 3:7 401 2:3 404 3:3 5 5 49:9 515 3:7 561 23:10 _6 655-7626 23:10 66th 17:21 18:5 20:2 24:5 69 34:15 7 71 34:14 727 49:20 73 95:4 75 95:5 750-9895 22:6 76 34:20 8 8 2:22 5:17 8:19 18:6 80 95:6 800 2:17 85 95:7 88 95:8 9 95:3 90 89:12 90's 49:11,12 54:10 91 51:21 95:3 • ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com EFTA00181628 • • • EFTA00181629