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

EFTA01111154

54 sivua
Sivut 41–54 / 54
Sivu 41 / 54
' 
4 
95 
1 
2 
3 
MS. McCAWLEY: I have a standing objection 
and, I'm objecting again. I'm not going to --
THE WITNESS: No, no, no. Does she have 
11:39:47 
11:39:49 
4 
standing in this deposition? 
5 
MR. SCOTT: Let's take a break for a 
11:39:51 
6 
minute, okay? 
7 
THE WITNESS: I'm not sure she has 
standing. 
11:39:54 
9 
MR. SCAROLA: Arc we finished with the 
11:39:57 
10 
speech? 
11 
MR. SCOTT: No. If he --
11:39:58 
12 
MR. SCAROLA: I'd like him to finish the 
11:39:59 
13 
speech so that we can get to my question and 
14 
then we can take a break. 
15 
A. 
So the question -- the answer to your 
11:40:02 
16 
question is --
^5-
<> 
17 
N.R. SIMPSON: Wait a minute. Wait a 
18 
minute. Wait a minute. Please don't disclose 
%•••.' 
19 
something that she has a right to raise that 
S>/ 
objection if she wants to. 
MR. SCOTT: Exactly. 
11:40:13SP.
22 
23 \
44
4 4
.2$›- 
<1 the 
THE WITNESS: Okay. 
11:40:14 
MR. SCOTT: Ask your question. 
.11:40:17 
A 
CO) :
.,$≥1 
MR. SWEDER: Maybe you want to read back,S, 11:40:2tw 
%Sty ,A
.44\ 
4 
A 
\ 
4
C SN'   
.:( ..t 
4 
last couple of sentences. AC" 
Nr 
A" 
sci,' 
"C..'" 
N ,' 
A
, 
<I5C
' ) 
_ .\.:'' 
4t'"
N 
: 
S
•
 
EFTA01111194
Sivu 42 / 54
COQ' 
,4( 
N 
• 
, 
4 
a0 
a0 
a0 
a0 
a0 
a0 
a0 
4
s., 
s., 
sl.k
-` 
A
A
A
s.* 
4, 
4,
A
A
A
#
,,,) 
> .e
.,.p• 
4 
<,\''' 4 
‹,\'''' 4" N\-- 4> 
s:„\- 4> 
s:„\- # 
,:,,,,•) 4 • .,,,,,
,,$) 
a 
a
a
a 
40.` 
a 
40.` 
• 
-,..<.. 
a
, 
'''
s',•,1- 
4, 
4\ 
A 
,, A
A 
4 A 
4 A 
4 A
. <04> <, ,4 - 4\ 4‹ EXHIBIT 3 
C.) 
`As 
<1'. i - ' 
- 
'<< 
<, 
.<< 
#,
&4 ‹  
‘ 
N ' 
.4.'  
'''.
. 
4
'
.'
 
s.* 
4'' ' 
',N ` . 
4."->' 
''' 
',',-‘>' 
s:s•
' -' 
.#' 
.,:,,,,• 
4:0 - 
\.'s. - 
., . ' 
s:si.,, - 
4 
<Z.'''' 
4 'e 
,'<.( 
4 e
 
,°<.( 
4 4e 
4 '\,
'Cs' 
4 ;\'
4 .k' . 
‘ 
‘ 
‘ 
‘ 
‘ 
‘ 
‘ 
‘ 
AZ" 
.. 
<8%'› 
'44' 
.r
. 
*' 
 
# 
S ') 
# 
S ') 
#
4 . <›< s <)*
,.. 
,,, <„ ..,,,,‹ # 4,,‹ # 4,,‹ -- 
„.... _., ..,.., ,.) „, c. 4,, <,. , .,., 4,‹ 
4
.'4 - 
*
' 
*
' 
*
' 
*
' 
4
 
4 k
' 
4
 
4 k
' 
4
 
4 k
' 
4 '>
:<< 
.
. 
‘ 
‘ 
‘ 
‘ 
‘ 
‘ 
‘ 
‘ 
<0 
' 
c." 
4 ‘,4 ‹  
c." 
4 ‹  
# 
4 ‹  
# 
4 ‹  
# 
4 ‹  
.' 
 
.' 
.4, 0 
N
. 
.4. 0 
# 
N,S) 
S 
S) 
<> 
<. 
<> 
'C,4 . 
<)* 
s: '•' 
4
 
< si "s . 
4 
< si>.. 
4
> 
< i,> • • 
4 > 
s: si '•• 
4.> 
,:sis. 
ao~o* 
* 4. 
* 4. 
* 4.
4.
4.
4<. 
* 4. 
.(1-\ 
- 
- , 
- , 
- , 
- , 
- ,,,.. 
- „..„. 
- ,,,,
-, 
1:,,,'-`" ,
‹ .:03'‘ -4.'4'. ..,,,P'c -.0 ,:s,,,N.`" -4:`,-4( .c," -44e ,:s,,,N.`" -4,;:.-A-4( ,:si, 
-4.1.,4< ,:‘i„c" 
4 'es'
, 
, 
, 
4e
4e
4e 
4 4. 
s.,* 
s' ' 
.(1-\ 
s.,* 
s.,* 
s.,* 
s.,* 
s.,* 
s..' 
-
,0\
- 
- 
- 
- 
- 
- 
..‹4‹ 
c., ..‹4‹ 
c., ..‹4‹ 
# 
4 
# 
4 
# 
4 
# 
k 
§k 
k 
.4., 
,,,,,, 
.4., 
N,, 
.4., 
,,N.s> 4<,„ 
‹s,,„,,s, 4<,„ 
„Ni., 4<,„ 
„Ni., 4-,,,, 
.„.,S.,.
., 
:,,,,, 
Ns> , 
N 
* 4. 
* 4. 
* 4. 
* 4.
4.
4. 
• s 4(` .
s' 
' . 
QA 
QA 
QA 
s.,* 
s.,* 
s.,*
 0 
.11, 
w ,3,- 
4-z• 
s.„- 
-P 
N- 
..,, 
,s.) 
EFTA01111195
Sivu 43 / 54
Sigrid McCawley 
From: 
Sigrid McCawley 
Sent: 
Tuesday, February 16, 2016 11:10 AM 
To: 
'Mary E. Pirrotta; Simpson, Richard; Bor. , Ma ; Eiler, Ashley; 
[email protected]; 
Cc: 
ad Edwards (MINIM
); Paul Cassell 
Subject: 
RE: Regarding: Edwards, Bradley vs. Dershowitz (File fr: 20150013) 
Hello Mary — the parties have agreed to move my motions set for tomorrows hearing to the special set that is already on 
the calendar for March 11th and bump the March 11"' motions to a later date special set. My understanding is that Jack 
is in agreement with that plan. I am preparing now a Notice of Cancellation for tomorrow's hearing and rescheduling my 
motions for the March 
date. I don't believe Jack'spresence is required for the re-scheduled March lf motions as 
they are motions that relate to non-part 
Dershowites lawyers will then file a Notice of Cancellation 
for their Motions pending on March li
n  and move them to a later special set hearing time. 
Thank you, 
Sigrid 
Siprid S. McCav1/4
Partner 
BOIES,SCIIILLER & FLEXNER LIP 
401 Fast f.as ()Las B1‘(1.. Suite 1200 
Fort Lauderdale, 
33301 
From: Mary E. Pirrotta [mailto: 
Sent: Tuesday, February 16, 2016 10:59 AM 
To: Sim son, Richard; Borja, Mary; Eiler, Ashley; Sigrid McCawley; -
Cc
 Brad Edwards 
Paul Cassell 
Su 
egar
Mg 
:
ards, Bradley vs. Ders owitz (Ft 
1 0013) 
I received a Notice of Hearing for March 11 (a date that was not coordinated with us) for some of the matters that were 
scheduled for tomorrow but not all. Is that correct? 
From: Simpson, Richard.....111
1M 
Sent: February 16, 2016 10.54 AM 
To: Ma 
E. Pirrotta < 
• Bor a Ma 
; Eiler, Ashle 
au assell 
Subject: RE: Regarding: Edwards, Bradley vs. Dershowitz (File #: 20150013) 
Those hearings are being taken off calendar and rescheduled 
• 
EFTA01111196
Sivu 44 / 54
From: Mary E. Pirrotta 
Sent: Tuesday, February 16, 
To: Boda, Mary; Eiler, Ashley; 
Mal 
Subject: Regarding: Edwards, Bradley vs. Dershowitz (File #: 20150013) 
Simpson, Richard; 
Please confirm hearings scheduled for tomorrow 2/17 at UMC (8:45 a.m.) and Specially Set at 10:00 a.m. 
Thank you. 
****************************************************************************************** 
Privileged and Confidential I Electronic communication is not a secure mode of communication and may be 
accessed by unauthorized persons. This communication originates from the law firm of Seamy Denney Scarola 
Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. 52510-
2521. The information contained in this E-mail message is privileged and confidential under Ha. R. hid. 
Admin. 2.420 and information intended only for the use of the individual(s) named above. If the reader of this 
message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copy of 
this communication is strictly prohibited. Personal messages express views solely of the sender and shall not be 
attributed to the law firm. If you rec ived this communication in error, please notify the sender immediately by 
e-mail or by telephone at 
nd destroy all copies of the original message. Thank you. 
********************* 
***** ********************* 
****** 
************************************* 
NOTICE: This message (including any attachments) from Wiley Rein UP may constitute an attorney-client 
communication and may contain information that is PRIVILEGED and CONFIDENTIAL and/or ATTORNEY 
WORK PRODUCT. If you are not an intended recipient, you are hereby notified that any dissemination of this 
message is strictly prohibited. If you have received this message in error, please do not read, copy or forward 
this message. Pleas 
any attachments and notify the sender immediately by 
sending an e-mail t 
2 
EFTA01111197
Sivu 45 / 54
! 
EXHIBIT 4 
EFTA01111198
Sivu 46 / 54
Filing it 37850740 E-Filed 02/16/2016 11:46:12 AM 
IN THE CIRCUIT COURT OF THE 
171H JUDICIAL CIRCUIT IN AND FOR 
BROWARD COUNTY, FLORIDA 
CIVIL DIVISION 
BRADLEY J. EDWARDS, and 
CASE NO. CACE 15-000072 
PAUL O. CASSELL, 
Plaintiffs, 
v. 
ALAN DERSHOWITZ, 
Defendant. 
RE-NOTICE OF SPECIAL SET HEARING 
f J hour) 
YOU ARE HEREBY NOTIFIED that the February 17, 2016 hearing is being 
rescheduled before the Honorable Thomas Lynch, IV, Circuit Court Judge, Seventeenth 
Judicial Circuit Court, Broward County Courthouse, 201 S.E. 6th Street, Room 950, Fort 
Lauderdale, Florida 33301, to Friday, March) 1,2016 beginning at 10:00 a.m., and will address 
the following matters: 
I) Non-Party 
otion to Strike And For Sanctions; 
2) Non-Party 
Sanctions 
pplemental Motion to Strike and For 
3) Defendant Alan Dershowitz's Motion in Limine to Overrule Objections 
NOTICE TO DISABLED PERSONS 
I If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you arc 
entitled, at no cost to you, to the provision of certain assistance. Please contact the Seventeenth Judicial Circuit's 
; ADA Coordinator at 201 S.E. Sixth Street, Fort Lauderdale, FL 333W, telephone number (954) 831-7721, within 
two (2) working days of receipt of this document. TDD users may also call 1.800.955-8771 for the Florida Relay 
I Service. 
EFTA01111199
Sivu 47 / 54
Dated: February 16, 2016 
Respectfully submitted, 
BOLES, SCHILLER & FLEXNER LLP 
Sigrid S. McCawley, Esq. 
Ion 
a Bai
ll
1.9” 
401 East Las Olas Boulevard, Suite 1200 
as 
1 
Sigrid S. McCawley, Esq. -
Attorney for Non-Party Virginia Giuffre 
CERTIFICATE OF SERVICE 
I HEREBY CERTIFY that a true and correct copy of the foregoing was served by 
Electronic Mail on February 16, 2016 to the individuals identified on the attached Service List. 
By: Is/Sigrid S. McCawley 
Sigrid S. McCawley 
2 
EFTA01111200
Sivu 48 / 54
SERVICE LIST 
9150 S. Dadeland Blvd., Suite 1400 
Miami, Florida 33156 
4 \.
s ey L. ler 
CO 
Nicole Richardson 
WILEY REIN, LLP 
1776 K Street NW 
Washington, D.C. 20006 
Jack Scarola 
SEARCY DENNEY SCAROLA BARNHART 
& SHIPLEY, P.A. 
Blvd. 
West Palm Beach, FL 33409.6601 
Attorney Jar Plaints:QS 
aO 
aO 
Counsel for Defendant Alan Dershowit: 
aO 
cA 
<4;,:s• 
ca 
:,- 
.t., 
-s.. 
• 
\=,--
. :z,t ' 
ca
s>.'s" 
'P 
*
<s- 
-s
,.& 
3 
CSA 
EFTA01111201
Sivu 49 / 54
EXHIBIT 5 
EFTA01111202
Sivu 50 / 54
Page 1 
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT 
1N AND FOR BROWARD COUNTY, FLORIDA 
CASE NO.: CACE 15-000072 
BRADLEY J. EDWARDS, and 
PAUL G. CASSELL, 
Plaintiffs, 
vs. 
ALAN DERSHOWITZ, 
Defendant. 
TRANSCRIPT OF NON-PARTY 
EMERGENCY MOTION TO SEAL 
DATE TAKEN: 
December 18, 2015 
TIME: 
9:26 a.m - 9:45 a.m. 
PLACE: 
Broward County Courthouse 
201 Southeast 6th Street 
Fort Lauderdale, Florida 33301 
BEFORE: 
Thomas M. Lynch, IV, Circuit Court Judge 
This cause came on to be heard at the time and place 
aforesaid, when and where the following proceedings were 
reported by: 
Michele Cameron 
MAG NA 0 
LEGAL SERVICES 
EFTA01111203
Sivu 51 / 54
Page 2 
1 
APPEARANCES: 
2 
On behalf of Non-Party, 
3 
SIGRID MCCAWLEY, E. 
.= 
BOIES, SCHILLER & FLEXNER, LLP 
4 
401 East Las Olas Boulevard 
Suite 1200 
5 
Fort Lauderdale, Florida 33301 
6 
7 
On behalf of the Defendant: 
8 
STEVEN R. SAFRA, ESQUIRE 
COLE, SCOTT, KISSANE, P.A. 
9 
9150 South Dadeland Boulevard 
Suite 1400 
10 
Miami, Florida 33156 
11 
12 
13 
NO 
EXHIB
ITS 
MARKED 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
MAGNAO 
LEGAL SERVICES 
EFTA01111204
Sivu 52 / 54
Page 23 
1 
negotiations between the parties. It is 
2 
without question that these were settlement 
3 
conversations. 
4 
I appreciate what he is trying to refer 
5 
to, this later mediation with Judge 
6 
Streitfeld. There is a mediation that has 
7 
gone on in the last couple of weeks with 
6 
Judge Streitfeld. These were confidential 
9 
settlement negotiations that started in May 
10 
and went up to the present; so to say that --
11 
THE COURT: I agree with you. I think 
12 
they're confidential settlement discussions. 
13 
I'm going to grant the Motion to Seal. 
14 
MS. MCCAWLEY: Thank you, Your Honor. 
15 
MR. SAFRA: Well, Your Honor --
16 
THE COURT: Over the strong objection of 
17 
the Defendant. 
18 
MR. SAFRA: Can I, for the record --
19 
MS. MCCAWLEY: Thank you. 
20 
MR. SAFRA: -- at least also reserve 
21 
that for the relief that needs to be shown 
22 
irreparable harm, death, or manifest injury, 
23 
and it's our position that that hasn't been 
24 
shown in the requested relief. 
25 
THE COURT: You don't think confidential 
MAG 
NA 0 
LEGAL SERVICES 
EFTA01111205
Sivu 53 / 54
Page 24 
1 
settlement agreements should be sealed? I 
2 
know you don't think they are confidential 
3 
settlement agreements --
4 
MR. SAFRA: Well --
5 
THE COURT: -- but if they are, which 
6 
I've made that finding, you don't think they 
7 
should be sealed? 
8 
MR. SAFRA: Well, you're making the 
9 
finding that they were confidential 
10 
settlement --
11 
THE COURT: I am. 
12 
MR. SAFRA: -- but that wasn't at issue 
13 
here, and they haven't even filed the 
14 
opposition, and we have our Motion in Limine; 
15 
so you're ruling upon that when --
16 
THE COURT: No. I'm just sealing these 
17 
because I think they should be sealed. 
18 
MR. SAFRA: Okay. 
19 
THE COURT: Although, you know --
20 
MR. SAFRA: Take your words for the 
21 
future. 
22 
THE COURT: -- everyone is aware of 
23 
MR. SAFRA: Understood. 
24 
THE COURT: Well, everyone. Whoever 
25 
read the New York Times is aware of the 
MAG NA 
LEGAL SERVICES 
EFTA01111206
Sivu 54 / 54
Page 25 
1 
situation; so I will grant the motion. 
2 
MR. SAFRA: For clarity, the Motion in 
3 
Limine, when that gets scheduled, is your 
4 
finding that it's a settlement 
5 
communication --
6 
THE COURT: I'll listen to any argument 
7 
anyone has on any issue. We're not doing 
8 
that today. 
9 
MR. SAFRA: Just the seal. 
10 
THE COURT: I'm available for hearings 
11 
anytime after the 3rd of January. 
12 
MR. SAFRA: And can I state, so you 
13 
don't get a disagreement where we end up back 
14 
before the Court -- just because I'm aware 
15 
and I want to raise --
16 
MS. MCCAWLEY: Right. 
17 
MR. SAFRA: -- it and so that you have 
18 
an opportunity, it is our position or my 
19 
client's position that these meetings 
20 
occurred in New York and that the sealing 
21 
would apply to the public filings and in 
22 
Florida. 
23 
MS. MCCAWLEY: Your Honor, if the intent 
24 
here is to continue to spew the confidential 
25 
settlement negotiations and have 
MAG NA 0 
LEGAL SERVICES 
EFTA01111207
Sivut 41–54 / 54