This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00615583
221 pages
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542 1 visited his house. My wife visited his house. I 2 never would have permitted anybody to visit a home 3 that had those kinds of pictures displayed. 4 BY MR. EDWARDS: 5 Q. Was lying when she said 6 that Epstein sent girls to some of his friends? 7 MR. INDYKE: Same objection, same 8 instruction. 9 BY MR. EDWARDS: 10 Q. To any of his friends? 11 MR. SCOTT: Only on nonprivileged. 12 A. To the extent that she said that I was one 13 of those friends, which I know is a categorical 14 absolute lie, I would not believe anything she said 15 about having been sent to others of his friends. 16 But I don't have personal knowledge of that. All I 17 have is personal knowledge that lied when she said 18 she was sent to me. 19 MR. INDYKE: Same objection. 20 BY MR. EDWARDS: 21 Q. Have you at any time obtained personal 22 knowledge of Jeffrey Epstein having sent any girls 23 to any of his friends? 24 A. No. 25 MR. INDYKE: Same objection, same www.phi sre orting.com EFTA00615663
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543 1 instruction. Please wait for the objection. 2 MR. SCOTT: Please listen. 3 THE WITNESS: I'm sorry. 4 BY MR. EDWARDS: 5 Q. When and under what circumstances did you 6 first hear ' name? 7 A. My recollection -- 8 MR. INDYKE: Same objection, same 9 instruction. 10 A. My answer will show it's not privileged. 11 My current recollection is the first time I heard 12 the name was when I was called and told that she was 13 accusing me. The name was not familiar to me at the 14 time. 15 BY MR. EDWARDS: 16 Q. Were you ever familiar with the list of 17 victims that were listed as a part of the criminal 18 investigation -- the federal criminal investigation? 19 MR. SCOTT: Asked and answered in the last 20 depo and earlier today. 21 MR. INDYKE: Same objection, same 22 instruction. 23 BY MR. EDWARDS: 24 Q. Was lying when she said that 25 Jeffrey Epstein's code word for sexual encounters www.phi sre orting.com EFTA00615664
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544 1 with minors was "massage"? 2 A. I have no idea. 3 MR. INDYKE: Same objection, same 4 instruction. 5 BY MR. EDWARDS: 6 Q. Have you reviewed the message pads that 7 were taken as a result of trash pulls conducted by 8 the Palm Beach Police Department on Jeffrey 9 Epstein's home? 10 A. Not to my knowledge. 11 MR. INDYKE: Same objection, same 12 instruction. 13 BY MR. EDWARDS: 14 Q. Have you reviewed the document that has 15 been at times referred to as the "Holy Grail," which 16 is a phone journal from Jeffrey Epstein's computer? 17 MR. INDYKE: Same objection, same 18 instruction to the extent it's privileged and 19 you got it other than from any kind of 20 disclosure by Mr. Edwards. 21 MR. SCOTT: Unless it's nonprivileged. 22 SPECIAL MASTER POZZUOLI: All these 23 questions -- with respect to nonprivileged, if 24 you can answer them, answer them. 25 A. I'm happy to answer them all. So the www.phi sre orting.com EFTA00615665
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545 1 question is am I familiar with this -- is this the 2 one that has the circles? 3 BY MR. EDWARDS: 4 Q. Yes. 5 A. That has Donald Trump circled and Bill 6 Clinton circled and me circled? 7 Q. I didn't know that it had Bill Clinton 8 circled. 9 A. Maybe not. 10 Q. So, just so that the record is clear, the 11 journal -- was the journal 12 MR. SCOTT: Was this marked in the last 13 depo? I don't recall. I don't think so. 14 MR. SCAROLA: I don't think that it was. 15 MR. INDYKE: To the extent that those 16 items are from -- I think the exhibits are a 17 statement of undisputed facts, obviously my 18 objection would apply to those items. To the 19 extent that they came out of Mr. Dershowitz's 20 representation of Mr. Epstein, I would object 21 if the answer is based as to information in 22 them. 23 SPECIAL MASTER POZZUOLI: We haven't seen 24 the exhibit yet. I know you are on the other 25 end of the phone. www.phi sre orting.com EFTA00615666
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546 1 THE WITNESS: Can I take a one-minute, 2 two-minute break? 3 VIDEOGRAPHER: Going off the record, 4 2:43 p.m. 5 (Recess was held from 2:43 p.m. until 2:45 p.m.) 6 VIDEOGRAPHER: Going back on the record. 7 The time is approximately 2:45 p.m. 8 BY MR. EDWARDS: 9 Q. Have you ever read the case documents 10 related to the arrest of Alfredo Rodriguez for the 11 Federal obstruction of justice charges? 12 A. No. 13 MR. INDYKE: Same objection, same 14 instruction. 15 MR. SIMPSON: Just pause for a second 16 before answering to let Mr. Indyke jump in if 17 he needs to. 18 BY MR. EDWARDS: 19 Q. The journal that we're talking about is 20 the one that has been disclosed in discovery in this 21 case and in prior cases where, as you mentioned 22 before, certain people's names are circled. Are you 23 familiar with that document? 24 A. I have perused the part of it that circled 25 me and some other prominent names. I have not read www.phi sre orting.com EFTA00615667
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547 1 2 3 4 5 6 the whole document. Q. I'm going to show you the page from this journal that is for Bill Clinton just based off of your last comment, and then I'll ask you some questions about that. A. This doesn't say Bill Clinton, it says 7 Doug Band. That's what you're talking about. 8 (Thereupon, marked as Plaintiff 9 Exhibit 20.) 10 A. This doesn't have an entry for Bill 11 Clinton It has an entry for Douglas Band, who I 12 know. 13 BY MR. EDWARDS: 14 Q. You know Doug Band? 15 A. Sure. 16 Q. Is Doug Band affiliated with Bill Clinton? 17 A. Oh, yeah, he was. Not any longer. 18 Q. 19 A. 20 Q. 21 A. 22 23 24 25 A. How do you know Doug Band? Through Bill Clinton. How do you know Bill Clinton? I've known him for -- MR. INDYKE: Objection. Same objection, same instruction. MR. SIMPSON: Nonprivileged information. Well outside of my relationship with www.phi sre orting.com EFTA00615668
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548 1 Jeffrey Epstein. I was -- supported him. I've been 2 to the White House at his invitation. I've had 3 dinner with him on numerous occasions. 4 BY MR. EDWARDS: 5 Q. Have you called Bill Clinton with respect 6 to the allegations that have been made in this 7 lawsuit? 8 A. I've tried to. 9 Q. Has Bill Clinton given you any comment 10 whatsoever on any of the allegations? 11 A. Not personally, but Doug Band has. And 12 13 14 15 16 17 18 with Doug Band? 19 A. Very shortly after the accusation, as soon 20 as I could reach him. 21 Q. January 2015? 22 A. Probably January. 23 Q. Is Doug Band somebody who traveled with 24 Jeffrey Epstein as well? 25 A. That's true -- no, he traveled -- Q. When was that conversation that you had www.phi sre orting.com EFTA00615669
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549 1 MR. INDYKE: Same objection, same 2 instruction. 3 A. He traveled with Bill Clinton always. I 4 mean, he was his body man. He was the guy who 5 traveled with him wherever he went. 6 BY MR. EDWARDS: 7 Q. My question is, did Doug Band ever travel 8 with Bill Clinton -- I mean with Jeffrey Epstein? 9 A. I don't know the answer to that. 10 Q. Well, did Bill Clinton ever travel with 11 Jeffrey Epstein? 12 MR. SIMPSON: Asked and answered. 13 MR. INDYKE: Same objection, same 14 instruction. 15 A. According to public information, yes. 16 BY MR. EDWARDS: 17 Q. And Doug Band, you are saying, was always 18 with Bill Clinton? 19 A. Not always, but he was the guy who 20 traveled with him. Nobody can be with anybody 24/7. 21 Q. The flight logs will speak for themselves 22 whether the two were traveling together, correct? 23 A. I have no idea. 24 Q. That entry -- I believe the comment that 25 you made was that was Alfredo Rodriguez had circled www.phi sre orting.com EFTA00615670
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550 1 Bill Clinton's name. 2 A. I thought he had. He circled a lot of 3 prominent people's names, Hollywood actors. 4 MR. INDYKE: Objection. Do you know that 5 outside of your relationship with Mr. Epstein? 6 THE WITNESS: Yes, I saw the -- 7 MR. INDYKE: I'm asking Mr. Dershowitz if 8 he's answering that question outside of his 9 relationship with -- his attorney-client 10 relationship or work product relationship or 11 common interest relationship with Mr. Epstein. 12 THE WITNESS: Yes. 13 MR. SIMPSON: The document was produced in 14 discovery. 15 MR. INDYKE: The question is as for the 16 circles in the document. 17 A. The document I saw had circles in it, and 18 I saw that in discovery in this case. I hadn't seen 19 it previously. 20 MR. INDYKE: Okay. 21 BY MR. EDWARDS: 22 Q. So you have seen the notations that 23 Alfredo Rodriguez made to the document during the 24 time he was turning the document over to the FBI? 25 A. The only notations that I saw that I www.phi sre orting.com EFTA00615671
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551 1 recall are circles. 2 Q. Okay. And is it your understanding that 3 Alfredo Rodriguez was indicating to the FBI who was 4 involved in the illegal activity with minors along 5 with Jeffrey Epstein? 6 A. Absolutely not. Categorically absolutely 7 not. 8 MR. INDYKE: Same objection, same 9 instruction. 10 BY MR. EDWARDS: 11 Q. That's not your understanding? 12 A. Not only is it not my understanding, it is 13 a totally false statement because if it were true, 14 Donald Trump would be standing accused of having 15 improper sexual conduct and many other Hollywood 16 actors, actresses and other people who have never 17 been accused by your lying client would also stand 18 accused. 19 SPECIAL MASTER POZZUOLI: Let's move -- 20 MR. EDWARDS: That was not my question. 21 SPECIAL MASTER POZZUOLI: Let me stop 22 before we get too far down this. The document 23 that -- the portion of the document that you're 24 asking questions upon, let's understand the 25 context of the questions, and Mr. Dershowitz's www.phi sre orting.com EFTA00615672
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552 1 answer so far has been that because it's been 2 produced in this case. So let's stay focused 3 on that. 4 A. Can I see that document, please. 5 MR. INDYKE: Just for clarification, I 6 don't want to interrupt, but for clarification, 7 I wasn't objecting to the document. I was 8 objecting to the foundation upon which 9 Mr. Dershowitz may or may not know why they 10 were circled, how that information came 11 through. 12 A. I know that independently. 13 BY MR. EDWARDS: 14 Q. You know why the various circles were made 15 independently? 16 A. No, but I know what the allegation is. 17 Q. The allegation -- you know what the 18 allegation is why the circles were made? 19 A. I know that it was not that the people 20 whose name were circled were involved in any illegal 21 activity. Can you please show me the document. 22 MR. SCOTT: Can he see the exhibit? 23 MR. SCAROLA: I -- 24 MR. EDWARDS: I don't have it. I mean, I 25 only have the piece of the page that he just www.phi sre orting.com EFTA00615673
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553 1 talked about, which is Bill Clinton. I mean, I 2 have it and I'll copy it for you and I'll give 3 it to you tomorrow and we can talk about the 4 whole document. 5 A. It is a categorical lie -- 6 MR. SCOTT: Let's put it over until 7 tomorrow, then, when we have the exhibit. 8 BY MR. EDWARDS: 9 Q. Well, that before you -- you just 10 indicated that one of the people who was circled was 11 Bill Clinton. 12 A. I said I thought. 13 MR. SCOTT: He also indicated he would 14 like to see the whole exhibit. 15 BY MR. EDWARDS: 16 Q. On that page that's before you that's 17 listed Doug Band, is Bill Clinton's name listed 18 under that? 19 A. It says Office of William J. Clinton. 20 Q. Are there numbers for Bill Clinton listed 21 under that entry? 22 A. I assume they're numbers of Bill Clinton. 23 I assume so. 24 Q. When you talked to Doug Band, can you tell 25 us what that conversation was that you had with Doug www.phi sre orting.com EFTA00615674
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554 1 Band? 2 A. Yes. 12 Q. Go on. What did Doug Band tell you? 13 A. That it wasn't true. 14 Q. Did Doug Band tell you whether Bill 15 Clinton had ever been to Jeffrey Epstein's island? 16 A. He told me that to his knowledge, 17 President Clinton had never been to Jeffrey 18 Epstein's island. 19 Q. Did he tell you whether Bill Clinton and 20 Jeffrey Epstein had ever shared a meal together? 21 A. I didn't ask him that question. I only 22 asked him about the island. I think I only asked 23 him -- I'm not positive whether I asked him during 24 the relevant period or ever. I think I asked him 25 ever. www.phi sre orting.com EFTA00615675
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555 1 Q. Had -- has Bill Clinton ever flown on an 2 airplane -- or sorry, on a helicopter with Ghislaine 3 Maxwell? 4 A. Not to my knowledge. 5 MR. INDYKE: Objection. Same objection, 6 same instructions. 7 A. I cannot imagine the former President or a 8 President of the United States being allowed by the 9 Secret Service to fly on a helicopter with a pilot 10 who had just barely been licensed. 11 BY MR. EDWARDS: 12 Q. I'm just asking what you know. Do you 13 know whether or not 14 A. I know -- I know that Bill Clinton never 15 flew never was flown by Ghislaine Maxwell to the 16 island. I know it based on my common sense 17 experience. 18 Q. Not my question. My question is, do you 19 know whether Bill Clinton ever flew on a helicopter 20 with Ghislaine Maxwell? 21 MR. SCOTT: On the phone, there's 22 background. Thank you. 23 A. I don't know for sure, but I would 24 seriously doubt it. 25 www.phi sre orting.com EFTA00615676
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556 1 BY MR. EDWARDS: 2 Q. Okay. 3 A. We're going to get tomorrow the circled 4 document that we can look at? 5 Q. I can find it now and I can get it and we 6 can look at it today. 7 MR. SCOTT: Take a minute. 8 A. I want to make sure we see all the circled 9 names. 10 MR. EDWARDS: Here's a copy right here 11 that we can copy at the next break. 12 MR. SCOTT: Sure. 13 BY MR. EDWARDS: 14 Q. Was lying when she says 15 that Ghislaine Maxwell served as Jeffrey Epstein's 16 madam? 17 MR. INDYKE: Same objection, same 18 instruction. 19 A. I would have no knowledge that would 20 establish that. Certainly I wouldn't believe it 21 just because she said it. 22 BY MR. EDWARDS: 23 Q. Have you asked Ghislaine Maxwell about 24 that? 25 A. No. www.phi sre orting.com EFTA00615677
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557 1 MR. INDYKE: Same objection, same 2 instruction. 3 BY MR. EDWARDS: 4 Q. One of the things -- one of the statements 5 that we began the day with was that something that 6 Paul and I could have done was call you and ask you, 7 right, we could have picked up the phone and called 8 you? 9 A. You and Mr. Cassell, yeah. Yeah. 10 Q. When you were representing Jeffrey Epstein 11 back in 2007, did you ever insist that Jeffrey 12 Epstein had paid for massages, but had not engaged 13 in sex or erotic massages with any minors? 14 MR. INDYKE: Same objection, same 15 instruction to the extent that you can 16 specify -- 17 BY MR. EDWARDS: 18 Q. I'm asking whether you ever made that 19 statement. 20 MR. INDYKE: Same objection, same 21 instruction. 22 A. Can you repeat the question for me? 23 THE REPORTER: "When you were representing 24 Jeffrey Epstein back in 2007, did you ever 25 insist that Jeffrey Epstein had paid for www.phi sre orting.com EFTA00615678
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558 1 massages, but had not engaged in sex or erotic 2 massages with any minors?" 3 SPECIAL MASTER POZZUOLI: By definition of 4 your question, it's within the representation 5 of Jeffrey Epstein, right? So in a -- without 6 any further clarification, I would agree with 7 the objection. 8 MR. SCAROLA: I'm sorry, this is about a 9 public statement. 10 MS. McCAWLEY: It's a public statement. 11 MR. EDWARDS: It's a public statement that 12 he makes to the New York -- 13 SPECIAL MASTER POZZUOLI: So then make 14 your question limited to that. Then I can rule 15 on that. That's why looked at the question. 16 MR. SCOTT: If you specify where the 17 statement came from, it would be helpful. 18 BY MR. EDWARDS: 19 Q. Did you ever make a public statement -- 20 did you ever make a statement in public that Jeffrey 21 Epstein had paid for massages, but had not engaged 22 in sex or erotic massages with any minors? 23 A. May I see the statement? 24 Q. Sure. 25 MR. SCAROLA: No. www.phi sre orting.com EFTA00615679
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559 1 BY MR. EDWARDS: 2 Q. Well, did you make that statement? 3 A. I have no recollection of whether I made a 4 statement like that ten years ago. I'd like to see 5 the statement. 6 MR. SCAROLA: Now you can refresh his 7 recollection. 8 MR. INDYKE: Same objection, same 9 instruction. 10 BY MR. EDWARDS: 11 Q. Did you make a public statement that 12 Epstein was innocent of all allegations? 13 MR. SCOTT: Let me object to this in the 14 context that he's asking him statements from 15 ten years ago without specifying date, time and 16 place. It's just unfair. 17 SPECIAL MASTER POZZUOLI: If you're 18 reading from an article, published article, 19 then show him that. Let's stop for a second. 20 Do you recall making that statement? 21 THE WITNESS: I do not recall. 22 SPECIAL MASTER POZZUOLI: Will you show 23 him something that might 24 BY MR. EDWARDS: 25 Q. Sure. I'm going to go through each of the www.phi sre orting.com EFTA00615680
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560 1 2 3 4 three statements and then I'm going to show you the document. SPECIAL MASTER POZZUOLI: These all deal with public statements, right? 5 Q. Yes. 6 BY MR. EDWARDS: 7 8 9 10 11 12 • ^ou e p o re res your reco ec ion 13 if I showed you the statement? 14 A. Yes. 15 16 17 18 19 20 21 22 23 24 25 www.phi sre orting.com EFTA00615681
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61 www.phi sre orting.com So your -- MR. SCOTT: Are we going to mark that? MR. EDWARDS: Yes, we can mark that. 5 BY MR. EDWARDS: 6 9 10 11 12 BY MR. EDWARDS: 13 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00615682