Valikko
Etusivu Tilaa päivän jae Raamattu Raamatun haku Huomisen uutiset Opetukset Ensyklopedia Kirjat Veroparatiisit Epstein Files YouTube Visio Suomi Ohje

Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →

FBI VOL00009

EFTA00230786

1131 sivua
Sivut 841–860 / 1131
Sivu 841 / 1131
Case 9:08-cv-80119-KAUA 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 11 of 51 1 
1 They're standard. They're specific. They're very temporary. 
2 Very typical. 
3 
But in this instance, as the Court knows, things are 
4 not typical with regard to this case in any way, shape or form. 
5 We can't even serve subpoenaes, there's objections and there's 
6 
we can't even serve objections to third parties II we can 
7 obtain documents unless we have to filter it through the 
B I plaintiffs' attorneys. They won't allow us to use their 
9 clients' names, even in a subpoena that would never be filed in 
10 the court. 
11 
How do we do a deposition of a third party? We wanted 
12 to take the deposition of Jane Doe 4. Well, who is she? Well, 
13 we can't tell you that. Well, who's the defendant? Well, we 
14 can't tell you that because nobody wants anybody to know 
15 anything about the case. They want to present it strictly 
16 through rose-colored glasses. 
17 
And in this particular instance, we simply can't 
18 defend this case or take certain action with the spector 
19 hanging over us that, in fact, the Government may deem it to be 
20 a violation of the NPA, because very clearly in their response 
21 papers, they don't say. They say we don't take the position, 
22- 
e-a substantial position is -wErthink-there's-----
23 not all that substantial factors that would entitle him to a 
24 stay. 
25 
Except for the one major issue which the Court posed 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231626
Sivu 842 / 1131
Case 9:08-cv-80119-KAM 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 12 of 51 12 
in the question is, is can he defend these cases? That's what 
I really want to know. Can he defend these cases and, in 
1 
2 
3 essence, what he has done in the past or what his defense team 
4 has done in the past and what they're going to do in the 
5 future, can you give him, Epstein, assurances that the 
6 Government under this situation, whatever he does, based on 
7 advice of counsel, that that cannot be a willful violation of 
8 the NPA, which they can -- they, the U.S. -- can then turn 
9 around and say that's a violation of the agreement and, 
10 therefore, we're going to go proceed to indict you under the 
11 circumstances. 
12 
Our position is, Your Honor, is that the U.S. has now 
13 cavalierly suggested that, as they did in picking up on the 
14 court's docket entry or prior order, is, look, compliance with 
15 the NPA is solely up to Mr. Epstein. In this type of balance 
16 of equities, it doesn't speak in favor of a stay. 
17 
Well, that's great. And maybe that was the position 
18 back in '08, on August 5th of '08, when the issue came up in 
19 front of the Court with regard to the initial stay. 
20 
But the Government's papers under these circumstances 
21 suggested a very different set of circumstances. Their own 
22 -tmi-latera-1, wliiclris -the-issue Lhat -we argued -in the-motion fur 
23 stay, is that the Government's position is that we can 
24 unilaterally indict this man if we think he's breached the NPA. 
25 
We don't think that's right, but we have no buffer 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231627
Sivu 843 / 1131
Case 9:08-cv-80119-KAM 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page13O151 13 
1 between us and the Government. They'll say, and as the Court 
2 knows, the Government has substantial power. The Government 
3 does what it wants. Most of the time hopefully they're right. 
4 Sometimes they make mistakes. 
5 
But in this particular instance, my client has rights. 
6 we think that there's notice provisions, we think there's cure 
7 provisions under the NPA. That's not what their paper says 
8 under the circumstances. 
9 
And what we'd like to know from the Government, and 
10 maybe the answer is basically what the Court asks is, let the 
11 Government come forward today and say, based on the knowledge 
12 that we have, or as of today's date, June 12th, 2009, we, the 
13 Government, agree that there is no set of circumstances, not 
14 that we're not aware of, but as of today's date, there is 
15 nothing that exists that would be a violation of the NPA. 
16 
THE COURT: Well, that's way beyond what I'm 
17 interested in. I don't know what Mr. Epstein may have done 
18 outside the context of defending this case that may constitute 
19 a violation. And if he has done something outside the context 
20 of defending this case that's a violation, I don't care. 
21 That's between the United States and Mr. Epstein. 
22 
—fl
onty-concerned-about-wherher-anything he dows- lu 
23 defending these civil actions is going to be a violation of the 
24 non-prosecution agreement. If he has done something else, it's 
25 none of my business, and I don't care, and I'm not going to 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231628
Sivu 844 / 1131
Case 9:08-cv-80119-KAM 
1 
2 
3 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 14 of 51 
even ask the Government to give you an assurance that he hasn't 
done anything that might have violated the agreement up till 
today. I'm only interested in defending these civil actions. 
MR. CRITTON: Then I would respectfully submit to the 
5 Court that the Government be asked in that limited context, are 
6 they as of today, whether there were or not, but as of today is 
7 there anything that has been done or will you take the 
8 position, the United States, that any position that Mr. Epstein 
9 has taken with regard to defending these civil cases is in any 
10 way a violation of the NPA? 
11 
THE COURT: Well, I'm not sure what they're going to 
12 say, but that might -- that cures the problem up to this point. 
13 But then we have to deal with what's going to happen from here 
14 on in. And that's another issue that we have to deal with. 
15 
II I understand your position. 
16 
But has anyone suggested to you on behalf of the 
17 United States that there is something that you've done in 
18 defending this case that they believe may or could be construed 
19 as a violation of the non-prosecution agreement? Has anyone 
20 pointed to anything that you've done? For example, the fact 
21 that you've wanted to take their -- I don't know if you've 
-22 
s --or-not- in- thircase7--but--tf- you've- sent- --
23 notice of taking deposition, if you sent requests for 
24 production of documents, if you sent interrogatories, if you 
25 issued third party subpoenas? Is anything you've done thus far 
14 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231629
Sivu 845 / 1131
Case 9:08-cv-80119-KAM 
Document 180 
Entered on FLSD Docket 06/24/2009 Page 15 of 51 is 
1 in the context of this case been brought to your attention as a 
2 potential violation? 
3 
MR. CRITTON: I have received no notification nor am I 
4 aware that we've received any notification of any action that 
5 we have taken today. As I suggested to the Court, I don't know 
6 when they've done or not. And in their papers they suggested, 
7 well, we don't know everything that's gone on in the civil 
8 litigation. 
9 
But from a practical standpoint, it was a number of 
10 comments that were made in their papers is, we can indict, we 
11 can see if there's a breach. 
12 
Judge, I may have some --
13 
THE COURT: Before you go on. 
14 
MR. CRITTON: I'm sorry. 
15 
THE COURT: You've focused a great deal on the 
16 Government's response to my inquiry as supporting your position 
17 that you're in jeopardy. But you've made the suggestion, even 
18 before this brief was filed, that defending the case was going 
19 to potentially result in an assertion or allegation that you 
20 breached the non-prosecution agreement. 
21 
II what was it that caused you to make that initial 
22- -assertion? Because-that' s- what caught Try attention, -was not 
23 this brief that the Government has filed was in response to 
24 something that you filed initially in your most recent motion 
25 for a stay which raised the issue. 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231630
Sivu 846 / 1131
Case 9:08-cv-80119-KAM 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 16of51 16 
1 
II what was it that gave you some concern to even 
2 raise the issue that defending this case is going to constitute 
3 a breach? 
4 
MR. CRITTON: Because there are other instances where 
5 counsel other than myself, not in the civil aspects, where 
6 allegations have been made and letters have been sent by the 
7 United States suggesting that there's been a violation of the 
8 NPA. And under those circumstances, some notification was 
9 provided. 
10 
THE COURT: Did it have anything to do with defending 
11 the civil actions? 
12 
MR. CRITTON: It did not. 
13 
THE COURT: 
then why was that issue raised by you 
14 in the first instance? 
15 
MR. CRITTON: Because of the prospect that the 
16 defendant could take, that the U.S. would take the position 
17 under the circumstances that a position that we took with 
18 regard to the contested litigation may well impact, that the 
19 Government may have a very different view of what the 
20 interpretation of the agreement is. 
21 
And as an example is a number of the parties, and I 
22 
••esn•t want-to—get into a -discusston, the issuer--
23 is, is under 2255 is that from the defendant's perspective the 
24 deal that was cut on that, it was a very specific deal. It 
25 dealt with both consensual and contested litigation. It dealt 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231631
Sivu 847 / 1131
Case 9:08-cv-80119-KAM 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 17 of 51 17 
1 with a secret list of individuals who we had no idea who was on 
2 the list, and a commitment that he would under certain 
3 circumstances be required to pay a minimum amount of damages, 
4 
which our position is under 2255 based upon the statute that 
5 was in effect at the time, a $50,000 as to anyone who wanted --
6 who came forward who was on the list and met certain criteria. 
7 
The position that now has been asserted by a number of 
B the plaintiffs under the circumstances, and it's been pled, and 
9 actually a number of the complainants is, is Epstein agreed, 
10 and they cite to a letter that was sent by ms. 
from 
11 the Government, that says he has to plead guilty or he can't 
12 contest liability. That may be true under very, very limited 
13 or specific circumstances. 
14 
But what the plaintiffs have done in a number of the 
15 
cases, and these are pending motions, is they've said is, well, 
16 we think C.M.A. cases is a good example, they've pled 30 
17 separate counts of 2255 alleged violations. And they're saying 
18 under the circumstances is, therefore, we have 2255 violations, 
19 there's 30 of them, II 30 times 150, or should be, or whether 
20 it's 150, that's the amount of money that we want, II maybe $15 
21 million, or whatever the number is. 
• 
he- other p -laintl -ffs • lawyers have been -even-
23 more creative. They've said is, well, we'll agree that it's 
24 only one cause of action but that each number of violations; 
25 that is, if 20 alleged incidents occurred, that we would 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231632
Sivu 848 / 1131
Case 9:08-cv-80119-KAM 
1 
2 
3 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 18 of 51 
consider to be, or that we will argue are violations, then we 
can take 20 times the 50, or the 150, depending on which 
statute is applicable. 
4 
II the Government under that set of circumstance could 
5 say, and, again, this is one of the reasons that we raised it, 
6 they could say, look, our deal with you was that you couldn't 
7 contest liability, that you were waiving liability, or your 
8 ability to contest an enumerated offense under 2255. 
9 
Again, part of the deal was as to an enumerated 
10 offense. Okay. Well, what's that mean? What did he plead to? 
11 Well, he really didn't plead to anything, which is another 
12 issue associated with the 2255. But if the Government comes in 
13 and says, no, wait a minute, our position was, is that you're 
14 stuck with 2255 and the language within the NPA. And, 
15 therefore, whether it's an offense or whether it's multiple 
16 offenses or violations or each one represents an individual 
17 cause of action, if the Government takes the position that's 
18 adverse to what we think the clear reading of the agreement was 
19 under those circumstances, they could claim a violation. 
20 
And as a result -- and that's one of the reasons we 
21 put -- that was the most glaring one to us, II we raised that 
 
22-
issue. And Lien when- the GuveLLmIe,1t•s response came with 
23 regard to, is we can just proceed to indict if we think that 
24 there's been a breach of the agreement. 
25 
That puts us at substantial risk and chills our 
18 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231633
Sivu 849 / 1131
Case 9:08-cv-80119-KAM 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 19 of 51 19 
3 
5 
ability to move forward. Thank you, Your Honor. 
THE COURT: Thank you. Who wants to be heard from the 
plaintiffs first? 
Is there any plaintiff's attorney who is contending 
that the defense of these civil actions by Mr. Epstein is going 
6 to constitute a breach of the non-prosecution agreement? 
MR. JOSEFSBERG: Your Honor, this is Bob Josefsberg. 
8 May I speak? 
THE COURT: Yes, sir. 
10 
MR. JOSEFSBERG: We're not quite confident that any 
11 breaches of any agreement, which were third-party 
12 beneficiaries, should be resolved by you. We're not saying it 
13 shouldn't. But we have not raised any breach of agreement. we 
14 think that is between the United States and Mr. Epstein. 
15 
What I find incredulous and disingenuous is that 
16 Mr. Epstein is saying that he wants a stay because he may be 
17 forced into taking actions in the defense of this case that 
18 would violate the agreement. 
19 
And let me make our position clear on that. If he 
20 wants to move to take depositions, interrogatories, production, 
21 and they are according to your rulings appropriate, not 
-22 
rivacy of- someone, and they are relevant, 
,MI. 
23 I don't know how those could in any way be violations of the 
24 agreement. 
25 
What I find hypocritical is that there are two parts 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231634
Sivu 850 / 1131
Case 9:08-cv-80119-KAM 
1 
2 
3 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 20 of 51 20 
to the agreement that I am a beneficiary of. One of them is 
that he has agreed that on any action brought in the 2255, he 
will admit to liability. 
4 
And I received on May 26 a motion to dismiss, which 
5 we're prepared to respond to and disagree with, but totally 
6 contesting liability, saying that the statute doesn't apply 
7 because the girls are no longer minors and saying, and this is 
8 the great one, saying that the predicate of the conviction 
9 under 2255 has not been satisfied. 
10 
Now, the understanding that I have is the agreement 
11 between the Government and Mr. Epstein was that the Government 
12 desired to see these victims made whole, and wanted them to be 
13 in the same position as if Mr. Epstein had been prosecuted and 
14 pled or convicted. And they would be able to have the 
15 predicate of that criminal conviction, which just as a matter 
16 of liability would just be introduced as proof that he's done 
17 this. 
18 
They, under the agreement, are supposed to admit to 
19 liability on limited something that's under 2255. He has 
20 filed, but since there is no conviction, there can be no civil 
21 suit under 2255, with which we disagree. But it is totally in 
-22-
laik; 
23 
The second part is there are many young ladies, and 
24 this perhaps he can use this to his great advantage, who are 
25 humiliated about this entire situation. Some of them won't 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231635
Sivu 851 / 1131
Case 9:08-cv-80119-KAM 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 21 of 51 2 
1 come forward. 
2 
We were appointed by Judge 
as a Special Master 
3 I to represent these young ladies. And some of them don't even 
4 want to file suit. They don't even want to be known as Jane 
5 Doe 103. They don't want any of the risks for these motions 
6 that are pending. 
7 
And part of the agreement was that if we represented 
it
8 them and they settle, Mr. Epstein would pay our fees. And he 
9 has written us as of yesterday that he is under no obligation 
10 to pay our fees on settling cases. 
11 
Now, those two matters, I believe, may be breaches. 
12 But I am not asking this Court at this time to do anything 
13 about them. Nor am I telling the Government, I'm not running 
14 to the Government and saying indict him because I want you to 
15 pressure him to do what he agreed to. 
16 
I'm a third-party beneficiary for that agreement, and 
17 I may move to enforce certain parts of it. But as far as the 
18 issue of staying the litigation, that is the exact opposite of 
19 the intent and the letter of the NPA. The purpose of the NPA 
20 was II that these 34 young ladies, these victims who have been 
21 severely traumatized, may move on with their lives. 
22 
tay-this-actton-woult -be-the- exact opposite- of 
23 the purpose of that agreement and would be horrible 
24 psychologically for all of my clients. 
25 
THE COURT: Mr. Josefsberg, I understand your 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231636
Sivu 852 / 1131
Case 9:08-cv-80119-KAM 
1 
2 
3 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 22 of 51 
position. And I don't want to argue the merits of whether a 
stay should or should not be granted. 
I'm just trying to understand what the ground rules 
4 are going to be if I grant a stay or if I deny a stay. And 
5 I've already denied a stay once. I have to decide this current 
6 motion, and I just want to know what is going to happen if I 
7 deny the stay in terms of Mr. Epstein's exposure under the 
8 non-prosecution agreement. That's my concern. 
9 
II if you're telling me that you're not going to urge 
10 the United States, on behalf of any of your clients, to take 
11 the position that he's breached the agreement because he's 
12 taking depositions, because he's pursuing discovery, because 
13 he's conducting investigations that anyone in any other type of 
14 civil litigation might conduct with respect to plaintiffs that 
15 are pursuing claims against a defendant, that those typical 
16 types of actions, in your judgment, are not breaches of the 
17 agreement and that he can go forward and defend the case as any 
18 other defendant could defend, and you're not going to run to 
19 the United States and say, hey, he's breaching the agreement by 
20 taking depositions and he's breaching the agreement by issuing 
21 subpoenas to third parties in order to gather information 
22-
necessary- to defend, then -I don-4t 
have a -problem-. 
-But tf he's 
23 going to be accused of breaching the agreement because he sends 
24 out a notice of deposition of one of your clients, how is he 
25 supposed to defend the case? 
22 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231637
Sivu 853 / 1131
Case 9:08-cv-80119-KAM 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 23 of 51 23 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
23 
24 
25 
MR. JOSEFSBERG: Your Honor, you're totally correct. 
He can depose my client. That's not a problem. But the 
problem is that these are not typical clients and this is not a 
typical case. He has written in his pleadings that he wants to 
publish the names of these girls in the newspapers II that 
other people may come forward to discuss their sexual 
activities with these different plaintiffs. That's not your 
typical case. But are rulings that you'll make in this case, 
and they're not part of the TPA. 
As far as my going to the Government is concerned, I 
find it very uncomfortable for me to use the Government to try 
to pursue my financial interest in litigation. And I know that 
Mr. Epstein and his counsel will make much ado about it. 
I 
am not going to be running there. 
However, if they start taking depositions regarding 
liability, I will consider that to be a breach because they're 
supposed to have admitted liability. 
THE COURT: But, again, I don't have the agreement and 
I don't remember reading the agreement. But what I'm being 
told is the part of the agreement that admits liability is only 
as to a 2255 claim, and there are numerous other personal 
injusytort c 
ms- other than 225- cl im . 
And there's a limit of damages on the 2255 claim, as I 
understand it, but I presume that all the plaintiffs are going 
to seek more than the limited or capped amount of damages in 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231638
Sivu 854 / 1131
Case9:08-cv-80119-KAM 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 24 of 51 24 
1 
the non-prosecution agreement as to the other claims. 
2 
And II why aren't they entitled to defend and limit 
3 the amount of damages that your client is seeking on the 
4 non-2255 tort claims? 
5 
MR. JOSEFSBERG: Your Honor, you are correct. On 
6 non-2255 tort claims, they are permitted to do the defense, 
7 whatever is appropriate. 
8 
My cases are pure 2255 on which liability under the 
9 agreement is supposed to be admitted. Now, as to the amount of 
10 damages, there are legal issues that will be before you and 
11 under the C.M.A. cases that are getting before you, as to 
12 whether it is 50 or 150. That has nothing to do with the NPA. 
13 
There are legal issues that are before you as to 
14 whether it is per statute, per count. or per incident or per 
15 plaintiff. Those have nothing to do with the NPA. There is no 
16 amount in NPA. Those will be resolved. 
17 
Anyone who has brought a case that is outside of 2255, 
18 the defense is permitted to contest liability under the NPA. 
19 That's no violation. 
20 
Under the NPA if someone brought a case under just 
21 2255, Mr. Epstein, if he is to keep his word, cannot contest 
 
 2 
ltty. And here-wou₹d-no need—to—stay this. Because it 
23 is a self-fulfilling agreement. He can contest liability. And 
24 as far as the amount of damages, anyone that wants to go over 
25 the statutory minimums, of course, he can contest that in any 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231639
Sivu 855 / 1131
Case 9:08-cv-80119-KAM 
1 
2 
3 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page25of51 25 
way that is proper under the Rules of Evidence and your 
rulings. The NPA has no limitation on his contesting damages 
above the minimum statutory amount. 
4 
The only thing that he has done is in his actions of 
5 refusing to pay for settling defendants, and in his saying that 
6 he has no liability under 2255, those appear to be contrary to 
7 what's in the NPA. 
8 
But I'm not in any position right now to claim a 
9 breach, and I don't know whether I'd be claiming a breach or 
10 enforcing it in front of you, suing him for fees, asking you to 
11 have him admit liability, or complaining to the Government. 
12 And that's why I'm not that helpful in this situation because I 
13 think it's the Government's role. 
14 
But I do not waive the right to be a third-party 
15 beneficiary because pursuant to my appointment, which was 
16 agreed to by Mr. Epstein, I and my clients have certain rights, 
17 and we want to enforce them. 
18 
But his defending this lawsuit will not in any way be 
19 a violation. His getting this lawsuit stayed would be a 
20 violation of the spirit of taking care of these girls, and 
21 there would be other issues. Like if there is a stay, Your 
-22 Honor, -would-he be—posting a bond? 
23 
THE COURT: We don't need to talk about those issues. 
24 That's not my concern. 
25 
MR. JOSEFSBERG: I agree, Your Honor, we don't. 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231640
Sivu 856 / 1131
Case 9:08-cv-80119-KAM 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 26 of 51 26 
1 
THE COURT: That's not my concern. II, again, I just 
2 want to make sure that if the cases go forward and if 
3 Mr. Epstein defends the case as someone ordinarily would defend 
4 a case that's being prosecuted against him or her, that that in 
5 and of itself is not going to cause him to be subject to 
6 criminal prosecution. 
7 
MR. JOSEFSBERG: I agree, Your Honor. 
8 
THE COURT: Any other plaintiff's counsel want to 
9 chime in? 
10 
MR. WILLITS: Richard Willits on behalf of C.M.A.. I 
11 would join, to weigh in on what Mr. Josefsberg said. 
12 
MR. JOSEFSBERG: Your Honor, I could not hear. 
13 
THE COURT: We'll get him to a microphone. 
14 Mr. Willits is speaking. 
15 
MR. WILLITS: On behalf of my client, C.M.A., we join 
16 in what Mr. Josefsberg said, and we also want to point out 
17 something to the Court. 
18 
First, we want to make a representation to the Court, 
19 we have no intention of complaining to the U.S. Attorney's 
20 Office, never had that intention, don't have that intention in 
21 the future, but, of course, subject to what occurs in the 
22 
23 
I want to point out to the Court that Mr. Epstein went 
24'x, into this situation with his eyes wide open, represented by 
25 counsel, knowing that civil suits had to be coming. If he 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231641
Sivu 857 / 1131
Case9:08-cv-80119-KAM 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 27 of 51 27 
1 didn't know it, his lawyers knew it. 
2 
He appears to be having second thoughts now about he 
3 could have negotiated this way or he could have negotiated that 
4 way with the U.S. Attorney's Office. And they want to impose 
5 their second thoughts on the innocent plaintiffs. We don't 
6 think that's fair. We think it's in the nature of invited 
7 error, if there was any error whatsoever. 
8 
Thank you. 
9 
THE COURT: You agree he should be able to take the 
10 ordinary steps that a defendant in a civil action can take and 
11 not be concerned about having to be prosecuted? 
12 
MR. WILLITS: Of course. And we say the same thing 
13 Mr. Josefsberg said. It's all subject to your rulings and the 
14 direction of this Court as to what is proper and what is not 
15 proper. And we're prepared to abide by the rulings of this 
16 Court, and we have no intention of running to the State's 
17 Attorney. 
18 
THE COURT: The U.S. Attorney? 
19 
MR. WILLITS: I'm sorry. The U.S. Attorney. 
20i 
THE COURT: Mr. Garcia. 
21 
MR. GARCIA: Thank you, Your Honor. 
briefly7- 1--ttrindt- perhaps -defense counsel 
 
-
23 forgot about this, but on pages 17 and 19 of my memorandum of 
24 law in opposition to the motion to dismiss, I did make 
25 reference to the non-prosecution agreement, and I did say that 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231642
Sivu 858 / 1131
Case9:08-cv-80119-KAM 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 28 of 51 28 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
the contesting of the jurisdiction of this Court was a 
potential breach of the non-prosecution agreement. 
my client happens to have, and they have filed with 
the Court a copy of her state court complaint, given the fact 
that the non-prosecution agreement limits the non-contesting of 
jurisdiction to claims exclusively brought under the federal 
statute. 
I'm going to go ahead and withdraw those contentions 
on pages 17 and 19 of my memo of law because it doesn't apply 
to my case. II to the extent that I raised this issue with 
defense counsel and the Court, I'm going to withdraw that 
aspect of it. 
13 
THE COURT: Can you file something in writing on that 
14 point with the Court? 
15; 
MR. GARCIA: Yes. 
16 
THE COURT: What do you say about this issue that 
17 we're here on today? 
18 
MR. GARCIA: I think that the problem that I have with 
19 it is that this non-prosecution agreement is being used by 
20 defense counsel for the exact opposite purpose that it was 
21 intended. My perception of this thing, and I wasn't around, is 
22 
Eusenzially bought ?MT -way out of a criminal 
23 prosecution, which is wonderful for the victims in a way, and 
24 wonderful for him, too. 
25I 
Now he's trying to use the non-prosecution agreement 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231643
Sivu 859 / 1131
Case 9:08-cv-80119-KAM 
1 
2 
3 
4 
5 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 29 of 51 
as a shield against the plaintiffs that he was supposed to make 
restitution for. 
And, certainly, he can take my client's depo. He's 
done extensive discovery in the state court case -- very 
intrusive, I might add. And we don't care, because we can win 
6 this case with the prosecution agreement or without the 
7 prosecution agreement. We are ready to go forward. 
8 
THE COURT: You're not going to assert to the United 
9 States Government that what he's doing in defending the case is 
10 a violation for which he should be further prosecuted? 
11 
MR. GARCIA: Absolutely not. 
12 
THE COURT: Anyone else for the plaintiffs? 
13 
MR. HOROWITZ: Judge, Adam Horowitz, counsel for 
14 plaintiffs Jane Doe 2 through 7. 
15 
I just wanted to address a point that I think you've 
16 articulated it. I just want to make sure it's crystal clear, 
17 which is that we can't paint a broad brush for all of the 
18 cases. 
19 
The provision relating to Mr. Epstein being unable to 
20 contest liability pertains only to those plaintiffs who have 
21 chosen as their sole remedy the federal statute. My clients, 
22-
tr--7 -,--have -elected- to-- bring additions₹ cause-s----
23 of action, and it's for that reason we were silent when you 
24 said does anyone here find Mr. Epstein to be in breach of the 
25 non-prosecution agreement. That provision, as we understand 
29 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231644
Sivu 860 / 1131
Case 9:08-cv-80119-KAM 
1 
2 
3 
Document 180 
Entered on FLSD Docket 06/24/2009 
Page 30 of 51 
it, it doesn't relate to our clients. 
THE COURT: Okay. But, again, you're in agreement 
with everyone else II far that's spoken on behalf of a 
4 plaintiff that defending the case in the normal course of 
5 conducting discovery and filing motions would not be a breach? 
6 
MR. HOROWITZ: Subject to your rulings, of course, 
7 yes. 
8 
THE COURT: Thank you. 
9 
Anyone else have anything to say from the plaintiffs? 
10 
Ms. 
, if you would be II kind as to maybe 
11 help us out. I appreciate the fact that you're here, and I 
12 know you're not a party to these cases and under no obligation 
13 to respond to my inquiries. But as I indicated, it would be 
14 helpful for me to understand the Government's position. 
15 
MS. 
. Thank you, Your Honor. And we, of 
16 course, are always happy to try to help the Court as much as 
17 possible. But we are not a party to any of these lawsuits, and 
18 in some ways we are at a disadvantage because we don't have 
19 access. My access is limited to what's on Pacer. 
I don't 
20 really know what positions Mr. Epstein may have taken either in 
21 correspondence or in discovery responses that aren't filed in 
2- -the case file. 
23 
But your first order was really just what do you think 
24 about a stay, and then the second order related to this hearing 
25 and asked a much more specific question, which is whether we 
30 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00231645
Sivut 841–860 / 1131