Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 1 of 100
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Q. Because Mr. Epstein never came to your
dad's house, correct?
A. Correct.
Q. And no one who worked for Mr. Epstein ever
did something to your dad's tires, did they?
MR. LEOPOLD: Objection. Lack of
foundation, predicate.
Don't guess.
BY MR. TEIN:
Q. It's not true that Mr. Epstein almost
killed your father, is it?
MR. LEOPOLD: Objection. Asked and
answered, lack of foundation, predicate.
BY MR. TEIN:
Q. You can answer.
A. No.
Q. Now you told the police that you didn't
know who was in the car with you and IIIIIII on the day
you went to Epstein's house, didn't you?
A. Yes.
Q. And that was a lie, wasn't it?
A. It's the truth.
Q. You told the police that there was someone
in the car next to you and you specifically said you
didn't know her name, right?
1010716 Ph. 561.682.0905 - Fax. 561.682.1771
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1
2
3 was dark like a Spanish girl." Those were your words,
4 right?
5 A. Yes.
6 MR. LEOPOLD: Objection. Asked and
7 answered.
8 BY MR. TEIN:
9 Q. Who was in the car that day with you and
10 fl
11 A. Again, I do not know.
12 Q. It was your good friend
13 wasr't it?
14 A. No. I don't know a
15 Q. You lied to the police about who was in the
16 car with you and e, didn't you?
17 A. Incorrect.
18 Q. Let me ask you some questions about who you
19 may have spoken to about this case. All right?
20 A. Go ahead.
21 Q. Did you speak to your twin sister .
22 A. Not in detail, but of course she knows;
23 she's family. And yes.
24 Q. What's her e-mail?
25 A. I don't think she has an e-mail. A. Correct. I do not know her name.
Q. You said, "I don't know her name, but she
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Q. Page 77
1
2 A. Oh, gosh. I don't know off the top of my
3 head.
4 Q.
5 A.
6 Q.
7 A.
8 Q.
9 speak to him about Epstein's case?
10 A. That's my mom's boyfriend. My sister
11 doesn't have a boyfriend. My mom's husband's name is
12 so maybe you get them confused.
13 Q. Do you know his phone number?
14 A. No.
15 Q. where does he live?
16 A. With my mom.
17 Q. In the same house with her?
18 A. Yes. They're married.
19 Q. So not boyfriend; husband?
20 A. Yeah, husband.
21 Q. Have you spoken to
22 what happened in Mr. Epstein's house?
23 A. Not in detail, but he knows the basics,
24 yes.
25 Q. What is his e-mail? What is her phone number?
And what is her home address?
She lives with my mom.
In Georgia?
Yes, sir.
What about '11111iboyfriend..? Did you
about
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2
3
4 A. I don't know.
Q.
A.
Q. What is his phone number?
How is that relevant?
What is his phone number?
5 A. 561.719.2652.
6 Q. What is his home address?
A. I don't know.
Q. Where does he live?
A. In Palm Beach Lakes somewhere.
10 Q.
11 A.
12 Q.
13
14
15 MR. TEIN: Don't coach.
16
17
18
19
20
21
22
23 street.
24 Q. What's the name of the apartment complex?
25 A. Something Cove. Ever been to his house?
Yes.
You don't know what his address is?
MR. LEOPOLD: Objection. Asked and
answered. She just said she doesn't know.
MR. LEOPOLD: Objection. Asked and
answered.
BY MR. TEIN:
Q. You can answer the question.
A. I don't know the exact address.
Q. What street is it on?
A. It's an apartment complex; its not a
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Q. 1
2
3 Q. Page 79
What apartment number is it?
A. I couldn't tell you.
When was the last time you went there?
4 A. Just visited this past weekend. That's the
5 first and last time I went there.
6 Q. How about
ININEr Have you spoken
7 to him about your case?
8 A. No. We no longer speak.
9 Q.
10 already have his phone number and e-mail.
11 How about IIIIIIIIIP Have you ever
12 spoken to her about your case?
13 A. I don't know an
14 Q. Have you ever met
15 A. No. But just to let you know, I don't
16 reaLly know names. If you have pictures of there faces I
17 couLd tell you. What's his phone number? Actually, we
18 Q. All right. Let me see if I can refresh
19 your memory.
20 A. Okay.
21 Q. Does it refresh your memory that
Mir
22 is the other girl who made allegations about Epstein, but
23 refused to show to the Grand Jury when she had to testify
24 about them under oath?
25 A. No, sir. I have no knowledge of any other
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1 girls in this whole situation. We're not allowed to know
2 each other.
3 Q. I didn't get the last four words.
4 A. We're not allowed to know each other.
5 Q. And what about Have you
6 of met her?
7 A. No, sir.
8 Q. Let's see if I can refresh your memory on
9 her. She's the other person represented by your lawyer
10 Mr. Herman, who is suing Epstein for fifty million
11 dollars.
12 A. I have no knowledge of her.
13 Q• Never met her?
14 A. Never met her.
15 Q.
16 A. I don't know who that is either.
17 Q. A person named who knows .
18 Is that OM.
19 A. I don't know, sir.
23 Q. Do you remember making a statement to
21 Detective Pagan that's in the police reports?
22 A. No, sir.
23 Q. Have you read the police reports in this
24 case?
25 A. Yes.
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1 Q. They're on the Internet, right?
2 A. Yes, I think.
3 Q. Were you surprised when the police reports
4 were released on the Internet containing your statements
5
6
7
8
9 that you had made to the police?
A. Yes.
Q. You didn't want to see that happen, right?
A. No.
O. So you're saying you don't know a
10
11
12 MR. LEOPOLD: Objection. Asked and
answered.
13 BY MR. TEIN:
14 Q. Does it refresh your memory that he was
15 somebody who had gone to jail for drugs and car theft?
16 A. No, sir.
17 O. Someone who knows .
18 A. No.
19 Q. You don't know if he met with Detective
20 Recarey?
21 A. No, sir.
22 Q. How about INS
23 A. Yes, I remember. I know who that is.
24 Q. Did you ever speak tol about what
25 happened at Mr. Epstein's house?
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1 A. He knows what happened four years ago. He
2 doesn't know this is still going on today.
3 Q. What's his address? I'm sorry. I have his
4 address.
5 A. I don't know.
6 Q. How about
7 A. gut
8 Q. You know who that is?
9 A. I know who that is, yes.
10 Q. He's the one you stayed out drinking all
11 night one night last year when your dad reported you
12 missing?
13 A. No, sir.
14 Q. Remember the baseball game you were
15 supposed to go to?
16 A. No, sir.
17 O. Did you speak to about this -
18 case?
19 A. No, sir.
20 Q. How about
21 A. That's my sister's ex-boyfriend.
22 Q. He's the one with the sawed-off shotgun
23 with the obliterated serial number?
24 A. Ask him. I would not know that
25 information.
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1 Q. Did you speak to about this
2 case?
3 A. No, sir.
4 Q. Have you spoken to allarir bout this
5 case?
6 A. No. I don't know who
a is.
7 0. Did your parents speak to Illinir
8 A. Ask my parents.
9 Q. Let's see if I can refresh your memory as
10 to who he is. Okay?
11 A. Uh-huh.
12 Q. He's the Vanity Fair reporter who made a
13 financial arrangement with your father.
14 A. I am aware of that. And again, I was not
15 aware like that my dad did it until after it was done.
16 And I don't know the details about that. I just know
17 what you know about that, like that they talked.
18 Q. Tell me what you know about the financial
19 arrangement that MM. the Vanity Fair reporter,
20 made with your father.
21 A. I don't know about the details at all.
22 Q. How much money did give to
MOM
23 your father?
24 A. I don't even know he gave money to my dad.
25 Q. I'm sorry?
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1 A. I didn't even know he gave money to my dad.
2 Q. What do you know about the deal that mir
3 has with your father?
4 A. I only know they spoke on the telephone
5 once. I don't know anything else.
6 Q. When was that?
7 A. This was a while ago, a year or two or a
8 year ago. I honestly don't know.
9 Q. Did MEM the Vanity Fair
10 reporter, offer any money to your father?
11 A. I don't know.
12 Q. Did the Vanity Fair
13 reperter, give you any money?
14 A. No, sir.
15 Q. Did he offer you any money?
16 A. No, sir. Never spoke to him.
17 Q. What reporters have you spoken to?
18 A. Zero.
19 Q. What about your family members? What
20 reporters have they spoken to?
21 A. The whole Palm Beach County, obviously, as
22 you can see in that newspaper.
23 Q. Tell me -- let's go through each one that
24 you remember. Other than the Vanity Fair reporter,
25 IIIMIWwhat other reporters have any member of your
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1 family spoken to?
2 A. I don't know. And I know my mom has spoken
3 to zero. My sister spoke to zero. My father and
4 stepmother, I wouldn't know. You'd have to ask them. I
5 don't contact them.
6 Q. Well, I just want to know -- I don't want
7 you to -- I want to know what's in your mind. All right?
8 MR. LEOPOLD: She just told you. She just
9 answered --
10 MR. TEIN: Be quiet.
11 BY MR. TEIN:
12 Q. What I want to know is what you know from
13 your personal knowledge. My question to you is: What
14 knowledge do you have about family members of yours
15 speaking to reporters?
16 MR. LEOPOLD: Objection. Asked and
17 answered.
18 And if you can't talk professionally, we're
19 going to leave.
20 MR. TEIN: Do what you want to do.
21 MR. LEOPOLD: Are you going to continue to
22 talk this way?
23 MR. TEIN: I'm not going to answer any
24 question that you ask me, Mr. Leopold.
25 MR. LEOPOLD: Okay.
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1 MR. TEIN: But you are misrepresenting the
2 record and you are grandstanding for your client
3 and it's wrong. So be quiet. And you know how to
4 make an objection. Make it. Otherwise stop
5 talking.
6 BY MR. TEIN:
7 Q. init-
8 MR. LEOPOLD: Excuse me.
9 MR TEIN: If you want to leave the
10 deposition, leave. But you'll be back here.
11 MR. LEOPOLD: Excuse me. If I could just
12 make the record, instead of interrupting me,
13 please. That's what we do professionally.
14 There's a recorder here. I'm certainly not being
15 obstructionist. I'm going to make the record.
16 But we're going to act with some semblance of
17 professionalism, hopefully, by all parties in the
18 room. That goes to me, that goes to your
19 co-counsel sitting behind you and next to you, the
20 court reporter and everyone else in the room.
21 Everyone is entitled to that.
22 You've asked a question. She answered the
23 question fully and she's not going to be harassed
24 because you don't like the answer. If you want to
25 follow up --
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MR. TEIN: Stop engaging me. Make your
2 speech and then we'll ask the questions.
3 MR. LEOPOLD: Well, you won't let me finish
4 making the objection, so it's difficult to do
5 that. But if you want to follow with an
6 appropriate question, feel free to do that. But
7 we're not going to harass the witness.
8 MR. TEIN: I disagree with everything
9 you've said. Let's ask the questions. Okay?
10 MR. LEOPOLD: Ask an appropriate question.
11 MR. TEIN: Are you going to stop talking?
12 MR. LEOPOLD: I'm going to make -- protect
13 my client and make appropriate objections. But
14 there's not a question pending right now.
15 BY MR. TEIN:
16 Q. ahasillispoken to any reporters?
17 A. No.
18 MR. LEOPOLD: Objection. Asked and
19 answered.
20 BY MR. TEIN:
21 Q. Has been given money by any
22 reperters?
23 A. No.
24 Q. Has your mom spoken to any reporters?
25 MR. LEOPOLD: Objection. Asked and
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1 answered.
2 THE WITNESS: No.
3 BY MR. TEIN:
4 Q. Has your mom's husbandlillispoken to any
5 reporters?
6 A. No.
7 Q. Has your mom's husband IIIIIreceived any
8 money from reporters?
9 A. No.
10 Q. Are you sure you don't know
11 MR. LEOPOLD: Objection. Asked and
12 answered.
13 THE WITNESS: I'm positive.
14 BY MR. TEIN:
15 Q. I'll try again to refresh your memory.
16 A. Okay.
17 Q. Does it refresh your memory that she had
18 been arrested for drugs and was cooperating with
19 Detective Recarey against Epstein to get herself a better
20 deal?
21 A. No. I don't know who she is.
22 Q. Have you spoken to anyone else who's been
23 at Epstein's house?
24 A. No.
25 Q. Without telling me what was said -- I don't
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1 wart to know about any conversations with any lawyers,
2 okay --
3 A. Uh-huh.
4 Q. did you or your parents speak to any
5 other law firms besides Mr. Herman and Mr. Leopold's law
6 firms?
7 A. No.
8 Q. Now without telling me about anything that
9 was said, what -- did one just come to mind?
10 A. No. I was thinking about something else.
11 Q. What were you thinking about?
12 A. Does family court matter?
13 Q. Okay. Without telling me what was said,
14 who prepared you for today's deposition?
15 A. What do you mean prepared?
16 Q. Did you talk about this deposition, about
17 what would happen, with anybody?
18 A. Yes.
19 Q. Don't tell me what was said.
2D A. Okay.
21 Q. I'm not asking that. I don't want to know
22 that.
23 A. Okay.
24 Q. Who prepared you for today's deposition?
25 A. Mr. Leopold.
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1 Q. Anybody else?
2 A. No.
3 Q. When did you meet with Mr. Leopold to
4 prepare for today's deposition?
5 A. This morning.
6 Q. And how long did that meeting last?
7 A. Until it started.
8 Q. Now you told me that you previously had
9 read the police reports in this case?
10 A. Yes.
11 Q. Have you read your statement that you gave
12 to the police?
13 A. Yes, sir.
14 Q. And in what form was that statement?
15 A. What do you mean?
16 Q. Was it in the form of a police report or a
17 transcript?
18 A. What's the difference?
19 Q. A transcript has questions and answers on
2) it. A police report is just typed out narrative.
21 A. Oh, it's a police report.
22 Q. And when did you read the police report?
23 A. A few days ago. I overread it a few days
24 ago.
25 Q. Had you read it before that?
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1 A. No.
2 Q. Now you told me -- again, I don't want to
3 know what was said.
4 A. Oh-huh.
5 Q. You told me that you met with Mr. Leopold
6 this morning to prepare for your deposition, right?
7 A. Yes.
8 Q. When did you set up that meeting with
9 Mr. Leopold to take place this morning?
10 A. Gee, like, like five days ago, four days
11 ago.
12 Q. So you're aware that Mr. Leopold told us
13 that he could not start the deposition this morning
14 because he had a court appearance, correct?
15 MR. LEOPOLD: Don't answer that question.
16 Calls for attorney/client communications.
17 BY MR. TEIN:
18 Q. Have you seen the letter that Mr. Leopold
19 wrote to us stating that he -- an e-mail that Mr. Leopold
20 wrote to Mr. Goldberger stating that he could not be here
this morning because he had a court appearance? Did you
22 see :hat e-mail?
23 MR. LEOPOLD: You can answer that question.
24 THE WITNESS: No.
25
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1
2
3
9
10
11 that statement? Page 92
BY MR. TEIN:
Q. Have you listened to your tape-recorded
statement to the police?
4 A. Yes.
5 Q. Where did you listen to that?
6 A. In, I think, this building. I don't know.
7 It was here.
8 Q. When did you listen to that statement?
A. This morning.
Q. And who was present when you listened to
12 A. Mr. Leopold -- and I forget your name.
13 MR. GOLDBERGER: Ms. Belohlavek.
14 THE WITNESS: Ms. Belohlavek.
15 BY MR. TEIN:
16 Q. And you hadn't listened to your statement
17 before that, correct?
18 A. No, sir.
19 Q. Have you met with lawyers representing
20 anyone else suing Epstein?
21 A. No, sir.
22 Q. How many times have you spoken to officers
23 with the Palm Beach Police Department?
24 A. More than I like can count. It's been
25 ongoing for four years, so quite a few times.
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1 Q. When was the last time you spoke with
2 officers of the Palm Beach Police Department?
3 A. A while ago. I'd say a year ago.
4 Q. A year ago?
5 A. Yeah. Maybe a year and a half.
6 Q. Do you remember Detective Recarey?
7 A. No.
8 Q. Do you remember Michelle Pagan, Detective
9 Pagan?
10 A. Yes.
11 Q. How many times have you spoken to Detective
12 Pagan?
13 A. She was the only one I spoke to about this
14 until for some reason she wasn't on the case anymore.
15 Q. When was that?
16 A. The first meeting I ever had was with her
17 and then I think like I met with her like 10 times or 12
:8 times or something like that, and then I didn't get
19 another investigator questioned me after that.
20 Q. And who was that?
21 A. I don't remember.
22 Q. And what type of questions did they ask
23 you?
24 A. The same.
25 Q. The same questions all over again?
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1 A. I'd have to say like a year and a half ago,
2 a year ago. It was a long time ago.
3 (Discussion held off the record.)
4 MR. TEIN: Tell me the last answer, please.
5 (Thereupon, a portion of the record was read
6 by the reporter.)
7 BY MR. TEIN:
8 Q. And who was present when the FBI spoke to
9 you at your father's house?
10 A. My stepmother was there, but she wasn't
11 around. She made herself like do other things.
12 Q. And how many FBI agents were there?
13 A. I think four.
i4 Q. And you don't remember any of their names?
15 A. No, sir.
16 Q. And were there any lawyers there?
17 A. Not that I know of.
18 Q. And none of them gave you their cell phone
19 numbers?
20 A. No.
21 Q. And the last time you spoke to the FBI was
22 a year and a half ago?
23 A. It was a while ago.
G4 MR. LEOPOLD: Objection. Asked and
25 answered.
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1 BY MR. TEIN:
2 Q. Page 96
And the last time you spoke to the federal
3 prosecutor's office was when?
4 A. I don't know.
5 Q. Did any of the FBI agents tell you that
6 Marie Villafona had spoken with Mr. Leopold?
7 A. No.
8 Q. Did any of the FBI agents tell you that
9 Marie Villafona had spoken with Mr. Herman?
10 A. No.
11 Q. Did any FBI agents tell you that Jeff
12 Slonan spoke with Mr. Herman.
13 A. No.
14 Q. Did any FBI agents tell you that Jeff
15 Slonan spoke with Mr. Leopold?
16 A. No.
17 Q. Do you know whether any of the federal
18 prosecutors allowed Mr. Herman to review a draft
19 indictment?
20 A. I wouldn't know.
21 Q. Do you know if any of the federal
22 prosecutors discussed a draft indictment with Mr. Herman?
23 A. I wouldn't know.
24 Q. Have you ever e-mailed with any FBI agent
25 or any federal prosecutor?
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-sor & Associates hoponenp And Transaipart, Inc.
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1
2
3 agent or any federal prosecutor?
4 A. No.
5 Q. Has the FBI told you about other testimony?
6 A. No.
7 Q. Has the FBI told you about what other girls
8 have said?
9 A. No.
10 Q.
11 other girls have said?
12 A. No.
13 Q. Do you have any way of getting in touch
14 with the FBI if you wanted to get in touch with them?
15 A. No.
16 Q.
17 to get in touch with the FBI?
18 A. I don't know.
19 Q. And by your parents, I'm referring to both
20 sets, okay?
21 A. Oh. Well, I'm referring to only my dad,
22 because my mom really doesn't care to know any of this
23 stuff.
24 Q. So the answer would be the same for your
25 mom and A. No.
Q. Have you ever text messaged with any FBI
Have federal prosecutors told you what
How about your parents? Do they know how
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sor & Associates Rept-irons! sad Transcri pti Dn. Inc
A. 1
2
3 Ocariz about this case?
4 A. No. Page 98
Q. Yeah.
Have you spoken to a lawyer named Burt
5 Q. Do you know who Burt Ocariz is?
6
7 Does it refresh your memory that he's a good friend of
8 Marie Villafona's boyfriend?
9 A. I don't know who Marie Villafona is.
10 Q. Marie Villafona is the lead federal
11 prosecutor that's on the federal part of this case.
12 Okay?
13 A. No.
14 Q. So does it refresh your memory that Ocariz
15 is the good friend of Marie Villafona's boyfriend?
16 A. Not at all.
17 Q. Does it refresh your memory that Villafona
18 tried to get Epstein to pay for Ocariz to represent you
19 in the federal case?
20 A. No.
21 Q. Do you know if Detective Recarey has spoken
22 with your father?
23 A. No.
24 Q. Do you know if Detective Recarey has spoken
25 to your stepmother? Let's see if I can refresh your memory.
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16 Page 100
First off, this is not a warehouse. This
is in garage.
Second of all, I'm not being gang-raped.
Everyone has their clothing on.
Thirdly, if you'd look at all the other
pictures in that album, I'm drinking -- what's
when you're sick you drink it?
BY MR. TEIN:
Q. You can't ask questions of your counsel.
A. All right. I'm drinking like Sprite. I'm
not drinking any kind of alcohol, if you would look at my
other pictures in that album.
You guys picked the possibly worst pictures
out of there to present. And it was just a goofy
picture. All of these kids like to be goofy. And that's
what we were doing.
17 O. Who's the man on the left of the picture
18 holding his -- holding a beer bottle as if it were a
19 pen:.s towards your mouth?
20 A.
21 Q. Who's the man behind you, right up towards
22 your backside, with you bent over?
23 A. That one?
24 Q. The right side, kissing with his mouth.
25 A. That's
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nsor & Associates actor:nip encl 'Iranscnpunn. Inc
Page 101
1 Q. He's the one grabbing towards the groin
2 area of
3 A. Yes.
4 O. And there's three other men in the photo.
5 What are their names? The one on the left with the hat?
6 A. That's (phonetic) .
7 Q. Smiling?
8 A. Yes.
9 Q. Who's the one kissing --
10 MR. LEOPOLD: Don't interrupt. Let her
11 finish the record. She's testifying.
12 MR. TEIN: I know you don't like this
13 picture, my friend.
14 MR. LEOPOLD: The picture is fine.
5 BY N.R. TEIN:
16 Q. Who's the one with the hat?
17 MR. LEOPOLD: No. Hold on. Stop,
18 You have to let the witness finish her
19 answer. She was in the process of explaining and
20 you cut her off.
21 Please finish what you were saying and then
22 Counsel can ask you whatever he wishes after that.
23 THE WITNESS: Okay. This guy --
24 MR. LEOPOLD: Just make it so the record is
25 clear who you're referring to.
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nsor & Associates Kollar:ins and lranscriptinn, Inc.
Page 102
1 THE WITNESS: -- on the far left is
2
3 BY MR. TEIN:
4 Q. He's the one whose head is near the groin
5 of IIIIIIIIIIIIIIIIright?
6 A. Yes.
7 Q. And in the middle there's a man smiling.
8 who's that?
9 A. That's
10 Q. And who's the one in the red hat, kissing?
11 A. That's (phonetic) .
12 Q. Let me stop you for a second. Are you
13 done?
14 A. Yes, I'm done.
15 Q. Who ilium,
16 A. My sister's friend. Well, she's a mutual
17 friend, but more my sister's.
18 Q. What is her last name?
19 A.
20 Q. Spell that.
21 A. I don't know how to --
22 Q. Have you spoken to her about this case?
23 A. No.
24 Q. Who's IIIIIII
25 A. My sister's friend. I don't really speak a
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nsor & Associates Reportrup and Transeriptiam, inc.
Page 103
1 to him at all.
2
3
4
5
6
7 case? (2•
A.
Q.
A. What's his last name?
Q. And have you spoken to Illiabout this
8 A. No, sir.
9 Q. Have you spoken to about this case?
10 A. Not in detail, but yes.
11 MS. BELOHLAVEK: Are we referring to
12
13 THE WITNESS: Yes.
14 MR. TEIN: Yes.
15 MS. BELOHLAVEK: Okay.
16 BY MR. TEIN:
17 Q. Have you spoken to =about this case?
18 A. wit 19 0. Do you have a friend named
20 A. I do not have a friend named
21 Q. From freshman year?
22 A. No.
23 Q. How about FM
24 A. No.
25 Q. Have you spoken to about this case?
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nsor & Associates Roparnnp and 1 ranscrepnon. Inc
Page 104
1 A. No.
2 Q. What's her last name?
3 A. IIIIIIIIIr I don't know how to spell it.
4 Q. Is she the person whose house you went to
5 on New Year's this year?
6 A. No. I wasn't at her house on New Year's.
7 Q. Where were you when you took the picture of
8 "Can you say blazed," that's on your website?
9 A. I wouldn't know or -- wait. We were at a
10 birthday party for some girl's 16th birthday.
11 Q. Were you drinking at that party?
12 A. No. There was no alcohol or anything
13 there.
14 Q. What does "blaze" mean to you?
15 A. It's like -- it just means like messed up.
16 But we weren't, if you look at the picture.
17 Q. Messed up like drunk, right?
18 A. Sure.
19 Q. Who's
20 A. A girl I know, like from like two years
21 ago.
22 Q. She's the one you were supposed to be
NEW 23 staying with when you went drinking with
24 A. No.
25 Q. What's I last name?
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1
2
3
4 A.
Q.
A.
Q. Page 105
live?
In Royal Palm. Where does she
I don't know.
5 A. Uh-huh. I'm guessing.
6 Q. Do you know her phone number?
7 A. No, I do not.
8 Q. Let's look at 25-010.
9 A. See, I'm drinking --
:0 Q. I'm not asking you about what you're
11 drinking.
12 Who are the men in this photo who are
13 pretending to gang up on you and stab you with knives?
14 who are they?
15 A. and
16 Q. Are these firemen?
17 A. Are those? . -- he said the
18 two stabbing with knives. That's why I said that. I
19 don't know. That's and
20 Q. Are these firemen?
21 A. No. They're all on -- except UMW 22 they're all on full rights for football.
23 Q. Go to 025-015.
24 MR. LEOPOLD: 025 dash?
25 MR. TEIN: 015.
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sor & Associates Ron/wimp and ranscrucion. inc.
Page 106
1 THE WITNESS: Gosh, that's so long ago.
2 BY MR. TEIN:
3 Q. Who took the photo of you licking the
4 penis?
5 A. My stepmother.
6 Q. Whose idea -- that was your stepmother's
7 idea?
8 A. It was in Buca di Beppo, where she works
9 currently, and that was before she worked there. And we
10 just thought it would be funny.
11 MR. TEIN: 19-007. Can you enlarge that?
12 BY MR. TEIN:
13 Q. Who took this photo of you simulating you
14 having sex with a man?
15 A. We're not simulating having sex, and
16 it's -- oh, and the person who took it was, I'm pretty
17 sure, =out I know him as= I don't know his
18 last name.
19 Q. Go to 19-006, please.
20 Who took this photo of you simulating sex
21 with a man?
22 A. The same person. And we're not simulating
23 having sex, Mr. --
24 Q. Tein.
25 Did you post that on the Internet?
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nsor & Associates Raparti top and Transcript& Inc.
1 Page 107
A. Actually, this is an old MySpace I never
2 finished and I never like did anything. I just kind of
3 made it and left it.
4 Q. So the answer is yes, you posted this on
5 MySpace?
6 A. Yup.
7 Q. Go to 25-016. Who took this photo of you
8 simulating sex with a woman?
9 MR. LEOPOLD: Object to the form of the
10 question. Argumentative.
11 THE WITNESS: First off, she's piercing my
12 belly button or repiercing it, and I'm pretty sure
13 it was just like we put up a camera somewhere and
14 put a timer on it. We didn't have anybody take
15 it.
16 BY MR. TEIN:
17 Q. You posted that on your MySpace page?
18 A. Yeah.
19 Q. Go to 25-013. Is that a photo of you?
20 A. Yep.
21 Q. Who's in the photo with you?
22 A•
23 Q.
24 A. Yep.
25 Q. Is this you coming out of the shower?
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nsor & Associates Reporting and "'mac ti plum, Mc
Page 108
1 A. Yes.
2 Q. Are you clothed in this picture?
3 A. Yeah. I have a halter dress on.
4 Q. Where is that picture taken?
5 A. In house.
6 Q. Did you post that on the Internet?
7 A. Yes.
8 Q. All right.
9 MR. TEIN: You can take that down.
10 BY MR. TEIN:
11 Q. Now your boyfriend is
12 correct?
13 A. Yeah.
14 Q. You lie about your age in order to conceal
15 something about your relationship with
16 isn't that correct?
17 A. No.
:8 Q. IIIIIIII 22 years old, isn't he?
19 A. Yes.
20 Q. And a firefighter with the Palm
21 Beach Fire Department, right?
22 A. Yup.
23 Q. Does the Palm Beach Fire Department know
24 that your boyfriend is dating an underage girl?
25 A. Actually, mister, it's legal.
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ill nsor & Associates Reprint np and Transcliptiam,lnc
Page 109
1 O. Well --
2 MR. LEOPOLD: Just answer the question,
3 IIIIIIIIII
4 THE WITNESS: Yes.
5 BY MR. TEIN:
6 Q. Did they know two weeks ago that you were
7 dating an underage girl (sic)?
8 A. Yes. I met everybody in there.
9 Q. Did they know your age?
10 A. Yes.
11 Q. Did you lie about your age so that the fire
12 department wouldn't think thatillillis committing a
13 crime by having a sexual relationship with an underage
14 girl?
15 MS. BELOHLAVEK: Objection. Assumes facts
16 not in evidence.
17 BY MR. TEIN:
Q. You can answer the question.
19 A. No.
20 Q. Does the Palm Beach Police Department know
21 that is having a sexual relationship with an
22 underage girl?
23 MR. LEOPOLD: Don't guess. Answer if you
24 know.
25 THE WITNESS: Can you repeat the question?
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Page 110
1 BY MR. TEIN:
2 Q. Does the Palm Beach Police Department know
3 that'll. a member of the Palm Beach Fire Department,
4 is having a sexual relationship with an underage girl?
5 A. I'm guessing no.
6 Q. You lie about your twin sister don't
7 you?
8 MR. LEOPOLD: Objection. Argumentative.
9 BY MR. TEIN:
10 0. Don't you?
11 A. No. I have never lied for or to
12 Q. You lie about the fact that she has a drug
13 hab:.t, right?
14 A. No. I would never accuse my sister of
15 having a drug habit.
16 Q. Do you try to conceal the fact that she has
17 a drug habit?
18 MR. LEOPOLD: Objection. Argumentative.
19 BY PR. TEIN:
20 Q. You can answer the question.
21 A. No. My sister does not have a drug habit.
22 Q. You lied when you went to the crack house
23 in Georgia, didn't you?
24 MR. LEOPOLD: Objection. Argumentative.
25 Lack of foundation, lack of predicate.
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n5or & Assocates Ramming and lranstripnon, Inc
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5 Page 111
THE WITNESS: Never -- what did you say?
BY MR. TEIN:
Q. You lied when you went to the crack house
in Georgia, didn't you?
MR. LEOPOLD: Objection. Argumentative.
6 Lack of foundation, lack of predicate.
7 BY MR. TEIN:
8 Q. You can answer the question.
9 A. I have never been to a crack house.
10 Q. Who don't you lie to?
11 MR. LEOPOLD: Objection. Argumentative.
12 Don't answer the question.
13 MR. TEIN: Certify it.
14 CERTIFIED QUESTION
15 BY MR. TEIN:
16 Q. You don't lie to IIIIIIIdo you?
17 MR. LEOPOLD: Objection. Asked and
18 answered.
:9 Don't answer the question.
20 BY MR. TEIN:
21 Q. No. You can answer that question.
22 MR. LEOPOLD: No. I just told her not to.
23 You've asked that question about five --
24 MR. TEIN: No, I haven't.
25 MR. LEOPOLD: Don't answer the question.
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nsor & Associates Reaaratc end Transcri pap. Inc
Page 112
1 MR. TEIN: I'll certify it.
2 CERTIFIED QUESTION
3 MR. LEOPOLD: For the record, you have to
4 stop interrupting me because she can't take down
5 both of us talking at the same time.
6 BY MR. TEIN:
7 Q. You tell _the truth, don't you?
8 A. Excuse me?
9 Q. You tell - the truth, don't you?
10 A. When it's -- yes, I tellellftthe truth.
11 Q. Who's drug dealer?
12 A. My sister does not have a drug dealer. She
13 lives in Georgia with my mother.
14 Q. Okay. Who is the drug dealer who dropped
15 you and IIIIIIIoff at 5:45 a.m., in 2006, after being out
16 all night, the two of you, using drugs at Palm Beach
17 Country Estates where your father called the police?
18 A.
19 Q. He's the drug dealer?
20 A. He is a drug dealer.
21 Q. Do you remember was arrested by the
22 Palm Beach Police Department and taken to the Juvenile
23 Assessment Center that morning?
24 A. I do remember that.
25 Q. Now before you massaged Epstein, you were
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Page 113
1 involuntarily admitted into a juvenile educational
2 facility; isn't that right?
3 A. Did you say involuntarily?
4 Q. Yes.
5 A. No. I was willing to go. I -- duly said
6 sure.
7 Q. And you went there because you were lying
8 so much, no one could control you; isn't that correct?
9 A. That's very incorrect.
10 Q. Now you lie to your parents all the time,
11 dor't you?
12 A. Incorrect.
13 MR. LEOPOLD: Objection. Argumentative.
14 BY MR. TEIN:
15 Q. Sorry?
16 A. Incorrect.
17 Q. The day you went to Epstein's house you
18 lied to your father about where you were going; isn't
19 that correct?
20 A. Correct.
21 Q. You admitted to the police that you told
22 you: father that you were going shopping, didn't you?
23 A. Yes.
24 Q. And that was a lie, wasn't it?
25 A. Yes.
Ph. 561.682.0905 - Fax. 561.682.1771
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nsor Associates Ropnm ns and Transcripoco,
1
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3
4 Page 114
Q. And isn't it true that your father has
accused you of lying?
A. All the time.
Q. Didn't your father throw you out of the
5 house Thanksgiving of this past year because you were
6 lying so much to him?
7 A. Yes, he did kick me out. No, that's not
8 the reasons why.
9 Q. Didn't your father throw your sister
10 out of the house, too?
11
12 Q.
13 after Thanksgivings, right?
14
15 Q. Sounds about right?
16 A. Sure.
17 Q. And the reason he threw her out of the
18 house was because she was lying, too?
19 MR. LEOPOLD: Objection. Lack of
20 foundation. Calls for speculation.
21 BY R. TEIN:
22 Q. When your counsel coaches you, you say it's
23 correct, right?
24
25 MR. LEOPOLD: Objection. A. Yes.
And he threw her out of the house the week
A. I don't know the date, but sure.
A. I've never been coached.
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sor ) Associates Report, np, and "transcription. Inc.
1 BY MR. TEIN:
2 Q. Page 115
Okay. When your counsel that it was there
3 was lack of foundation, you agree with your counsel,
4 richt?
5 A. I was like saying, "Yeah, let's move on,"
6 because there was no point to asking that question.
7 Q. Your father threw'," out of the house
8 because she was lying, correct?
9 MR. LEOPOLD: Objection. Lack of
10 foundation.
11 Hold on... Let me just make the
12 objection.
13 Lack of foundation, predicate, calls for
14 speculation.
15 BY MR. TEIN:
16 Q. Answer.
17 A. I'm not my sister. I don't know.
8 Q. I want to know what you know only.
19 A. I don't know.
20 Q. You don't know. That's your answer?
21 A. Yes.
22 Q. Now your parents filed the police report
23 regarding Mr. Epstein, right?
24 A. Yes.
25 Q. Now your parents are also lying, aren't
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sor P,ssociates Ropnrunfi and l'unscription. lac.
1
2
3
4 they? Page 116
A. Yes.
MR. LEOPOLD: Just so the record is clear,
the father -- because the mother was up north.
5 MR. TEIN: Don't testify, Counsel.
6 MR. LEOPOLD: So the record is clear, just
7 the father. The mother was --
8 MR. TEIN: Counsel, don't coach and
9 testify, please. That's absolutely improper.
10 MR. LEOPOLD: You just asked the wrong
11 question.
12 MR. TEIN: You can't coach her that way and
13 you well know it.
14 MR. LEOPOLD: For the record, it's the
15 father. He's remarried, I think on his third
16 marriage.
17 MR. TEIN: You cannot -- it's absolutely,
18 totally against the rules and you know it.
19 MR. LEOPOLD: The natural mother lives in
20 Georgia.
21 MR. TEIN: You need to behave yourself,
L2 lawyer.
23 MR. LEOPOLD: The natural mother lives in
24 Georgia. The father is here locally.
25 MR. TEIN: Stop coaching. Stop talking.
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You object. You know the rules. You just
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nsor & Associates Reparung and lranscri pn on, lnc
1
2
3 don't you play by the rules? Or only when they
4 fit you? Why don't you grandstand a little more
5 now. Give us a five-minute speech, Mr. Leopold.
6 MR. LEOPOLD: Are you finished, for the
record?
MR. TEIN: I'm not talking to you. Do what
you want.
MR. LEOPOLD: Don't say anything yet.
BY MR. TEIN:
Q. gar your parents --
MR. LEOPOLD: Hold it. Don't say anything
yet. Let me --
BY MR. TEIN:
Q. Your parents, who filed the police report
are also liars.
MR. LEOPOLD: Don't answer the question.
We're not going to answer until I make the record.
I want to put on the record, now that Counsel
appears to be finished with his comments for the
record, that the previous question was
inappropriate, was intentionally misleading.
Now you can ask the question.
BY MR. TEIN:
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EFTA00234364
Case 9:08-cv-80804-KAM
Q• nt 1-2 Entered on FL$D Docket 07/21/2008 Page 42 of 100
sor & Associates Roporting mid Transcription, Inc
Page 118
1
2 in this case, are also proven liars, aren't they?
3
4 BY MR. TEIN:
5 Q. Aren't your parents liars?
6 MR. LEOPOLD: Calls for speculation. Lack
7 of predicate.
8 MR. TEIN: Stop coaching. You know what
9 that is, Leopold.
10 MR. LEOPOLD: Calls for speculation. Lack
11 of foundation.
12 THE WITNESS: When you say parents, my mom
13 is not, but sure, yeah, my dad has been to jail
14 for lying.
15 BY MR. TEIN:
16 Q. Your dad went to federal prison for two
17 yea:s for lying, right?
18 A. Correct.
19 Q. Did he tell you it was for a financial
20 fraud?
21 A. Yes.
22 Q. For stealing money from some financial
23 institution?
24 A. Correct.
25 Q. And do you think your father is trying to Your parents, who filed the police report
MR. LEOPOLD: Same objection.
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
142 of 316
EFTA00234365
Case 9:08-cv-80804-KAM nt 1-2 Entered on FLSD Docket 07/21/2008 Page 43 of 100
sor & Associates Reper•.imp and l'anscripoon, Inc
Page 119
1 steal your lawsuit money away from you?
2 Don't look to your lawyer for the answer.
3 MR. LEOPOLD: You can answer if you know
4 the answer to it. I have no idea.
5 THE WITNESS: Yeah.
6 BY MR. TEIN:
7 Q. And your father filed a lawsuit, the first
8 lawsuit for fifty million dollars against Mr. Epstein
9 without consulting you, correct?
10 A. Correct.
11 Q. And your father had a lawyer file the first
12 lawsuit on your behalf for fifty million dollars against
13 Mr. Epstein without your knowledge, correct?
14 A. Correct.
15 Q. And you don't trust your father, do you?
16 A. Correct.
17 Q. And you believe he's trying to manipulate
18 you for his own gain, don't you?
19 A. Sort of.
20 0. Well, you know that your mother filed a
21 statement, an affidavit, saying that you don't trust your
22 father and that you believe he's trying to manipulate you
23 for lis own gain; isn't that correct?
24 A. Correct.
25 Q. You agree with that statement, don't you?
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
10 0 316
EFTA00234366
Case 9:08-cv-80804-KAM D nt 1-2 Entered on FLSD Docket 07121x2008 Page 44 of 100
nsor & Associates kopornns cod I:inn:mince). Inc
1
2
3
4
5
6 A. Uh-huh. Yes.
Q• Do you trust your stepmother?
A. My stepmother, no.
Q• Page 120
You think she's also trying to steal your
Epstein lawsuit money away from you, don't you?
A. I would like to clarify something. You
7 keep saying my Epstein lawsuit money. I don't have any
8 money, and it's just a lawsuit at the moment. So I just
9 don't trust her.
10 Q. Okay. You think that your stepmother is
11 trying to take advantage of this lawsuit to try to get
12 money from Mr. Epstein that belongs to you, right?
13 A. Yes.
14 Q. Did your stepmother tell you why she was
15 arrested?
16 . A. No.
17 Q. Did your stepmother tell you that she's
18 ever been arrested?
19 A. No.
20 Q. Did she tell you she was arrested for
21 fraud?
22 A. Never.
23 Q. Did she tell you that she was fired from
24 Hawthorne Aviation?
25 A. No.
ylOWOMAID V
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
14404016
EFTA00234367
Case 9:08-cv-80804-KAM nt 1-2 Entered on FLSD Docket 07/21/2008 Page 45 of 100
sor & Associates Hcpnr•.inp and Tanscriptico, Inc
Q. Page 121
1
2 Hawthorne Aviation for stealing?
3 A. No.
4 MR. TEIN: Let's take a break.
5 (Thereupon, a recess was taken.)
6 BY MR. TEIN:
7 Q. before you met Jeffrey Epstein, had
8 you ever had sexual intercourse?
9 A. Yes, yeah.
10 Q. How many times?
11 A. Just a few. Twice.
12 Q. With how many different men?
13 A. Two.
14 Q. How old were they?
15 A. being one year older than me,
16 and then the other person was two years older than me.
17 Q. What was his name?
"18 A.
19 Q. How old were you when you first had sexual
20 intercourse?
21 A. 14.
22 Q.
23 many different men had you had any type of sexual
24 act:.vity with? Did she tell you that she was fired from
How many -- before you met Epstein, how
25 A. Just those two.
Ph. 561.682.0905 - Fax. 56
📷 Images in this document (100 detected; 6 largest described)
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[Image 1] The image shows a document that appears to be a letter or a report. The document is in English and contains text. There are sections titled "REPORT" and "IMPORTANT," indicating different parts of the document. The visible text includes phrases such as "REPORT," "IMPORTANT," and "RESPONSE," suggesting that the document is related to reporting, important information, and a response to a matter. Ther
[Image 2] The image shows a document with text, which appears to be a legal or official notice. The document is titled "NOTICE OF DEFAULT AND INTENTION TO FORECLOSE" and is dated "January 20, 2005." It is addressed to a specific individual and mentions a property address. The text includes details about a mortgage loan, the amount owed, and a notice of default. The document is from a law firm and includes a
[Image 3] The image shows a document with text, which appears to be a legal or official notice. The document is titled "NOTICE OF MOTION AND MOTION TO DISMISS" and includes a case number and a date. The text is in English and refers to a case in the United States District Court for the Northern District of California. The document mentions a defendant and a plaintiff, and it outlines the details of a motion
[Image 4] The image shows a document with text, which appears to be a legal or official notice. The document is titled "NOTICE OF DEFAULT AND INTENTION TO FORECLOSE" and is dated "January 20, 2010." It mentions a property address and a borrower's name. The text includes details about the default, the amount owed, and the intention to foreclose. The document is from a law firm and is addressed to the borrowe
[Image 5] The image shows a document with text and signatures. The document appears to be a legal or official letter, possibly a court order or a formal notice. The text includes a header with a date and a recipient's address, followed by a body with details that are not fully visible due to the resolution. There is a signature at the bottom, which seems to be that of a person, possibly a judge or an offici
[Image 6] The image shows a document with text and a signature. The document appears to be a formal letter or notice, possibly from a government agency or a legal entity. The text includes a heading, a date, and a signature at the bottom. The visible text includes a reference number, a recipient's address, and a salutation. The date is not fully visible, but it seems to be from the year 2000. The signature