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
Page 101 / 221
562 1 Q. Hypothetically, if you had made those 2 statements, those statements would be false, 3 correct? 4 MR. SCOTT: Objection. Hypothetical -- 5 we're not even talking -- we have no knowledge 6 of who this woman is. 7 SPECIAL MASTER POZZUOLI: I'm going to 8 grant the objection. Move on. Rephrase the 9 question. 10 BY MR. EDWARDS: 11 12 13 14 15 16 17 18 19 Q. This is not my deposition. 20 A. I understand that, but you're giving a 21 hypothetical and I'm giving a hypothetical answer. 22 One would have to know whether or not the lawyers 23 who should have called me knew about the statement. 24 Q. In this hypothetical, suppose that we were 25 aware of every one of your public statements that www.phi sre orting.com EFTA00615683
Page 102 / 221
563 1 you have ever made on this case of this subject 2 matter as well as related subject matter whatsoever 3 at the time. 4 A. You would find that I was a truth-telling 5 person who never has ever deliberately stated an 6 untruth in my professional life. 7 Q. We're going to get through this -- 8 SPECIAL MASTER POZZUOLI: Go ahead and ask 9 the question now based on that hypothetical you 10 just laid out. 11 BY MR. EDWARDS: 12 Q. If we hypothetically assumed that you had 13 made these statements, would these statements, given 14 your knowledge of the facts of this case, be false? 15 A. Let me see the statements again, please. 16 MR. INDYKE: Objection. To the extent the 17 knowledge of the facts of this case derive from 18 Mr. Dershowitz's representation of Mr. Epstein, 19 I don't think he can answer that question 20 without violating the privilege. 21 SPECIAL MASTER POZZUOLI: Hang on one 22 second. Did we hop over the hypothetical to 23 reality? 24 MR. INDYKE: I think we may have. 25 SPECIAL MASTER POZZUOLI: That's my www.phi sre orting.com EFTA00615684
Page 103 / 221
564 1 question to you. 2 MR. EDWARDS: We're still operating in 3 hypothetical. 4 SPECIAL MASTER POZZUOLI: So now go back 5 and describe your hypothetical specifically so 6 he understand the question that you are asking. 7 A. Is this hypothetical still? 8 BY MR. EDWARDS: 9 10 11 12 13 14 15 16 17 18 19 20 21 22 A. I can understand it. What I would have 23 done as a responsible lawyer, what you should have 24 done, is you should have called me and asked me 25 about these statements, and I might have told you I www.phi sre orting.com EFTA00615685
Page 104 / 221
565 1 said them, I might have told you I didn't say them, 2 I would have to have checked. 3 4 5 6 7 8 9 MR. INDYKE: Objection if you're talking 10 about actual facts. 11 SPECIAL MASTER POZZUOLI: He's answering a 12 hypothetical, so it's within -- move forward on 13 the hypothetical basis only. 14 15 16 17 It says that I said that he had passed a 18 lie detector test. I don't recall that. I don't 19 recall that he took a lie detector test. But if he 20 had taken a lie detector test and I was told he 21 passed it, that statement would be true. 22 If I had been told hypothetically that he 23 had paid for massages and had not engaged in 24 massages with underage minors, at that point in time 25 in 1907 [sic], that statement would be true. But as www.phi sre orting.com EFTA00615686
Page 105 / 221
566 1 a lawyer, I wouldn't necessarily, A, take the word 2 of the Daily Mail without calling or, B, assume that 3 the statements quoted in the Daily Mail were false. 4 BY MR. EDWARDS: 5 Q. Would you agree it is a fair assumption or 6 a fair presumption that when you are making public 7 statements on behalf of the client, that you have at 8 least reviewed the available evidence that may exist 9 against that client? 10 A. That's too broad a question. It really 11 depends. I mean, I get called on day one of a case, 12 I don't know the evidence, and I'm called by the 13 press. I talk about my client being presumed 14 innocent, my client being innocent. That's part of 15 the role of a criminal defense lawyer. Justice 16 Blackmun has said that the criminal defense lawyer's 17 role does not end in a courtroom, it continues to 18 the courthouse steps. 19 And so when my client is being accused of 20 something, I have the right to -- 21 MR. SCAROLA: Excuse me one moment. Rick, 22 could you step outside with me. 23 A. to express my clients' views on the 24 matter. I'm speaking in a representative capacity. 25 www.phi sre orting.com EFTA00615687
Page 106 / 221
1 BY MR. EDWARDS: 2 Q. Can we now remove ourselves from that 3 hypothetical and go to the allegations in this 4 Complaint, which include the various allegations 5 made in the statements at the beginning of this 6 deposition? 7 A. Which Complaint are we talking about? 8 9 10 11 BY MR. EDWARDS: 12 13 14 15 16 17 18 19 20 21 22 23 24 THE WITNESS: I don't think so, based on a 25 combination of factors, including material that www.phi sre orting.com EFTA00615688
Page 107 / 221
568 1 I got in a lawyer-client and work product 2 fashion. 3 BY MR. EDWARDS: 4 Q. Okay. Let's take it a different III. One 5 of the things you said we should have done is just 6 called you. 7 A. That's right. 8 Q. If we had called you, isn't it more 9 likely, based on what we've seen today, that what we 10 would have had is just a bunch of objections and you 11 not being able to tell us anything? 12 A. Absolutely not. 13 MR. SCOTT: Objection -- 14 A. This requires a long answer because you've 15 asked me what you would have found out had you 16 called me. So let me tell you what you would have 17 found out. 18 MR. SCOTT: Do you want a long answer? 19 BY MR. EDWARDS: 20 Q. I don't want a long answer. I'm asking 21 wouldn't Jeffrey Epstein have had a say in what you 22 tell us, the same way that he has a say apparently 23 today in what you're telling us? 24 A. No. When it comes to me defending myself, 25 I will make the ultimate decision as to -- I'm an www.phi sre orting.com EFTA00615689
Page 108 / 221
569 1 expert on lawyer-client privilege. I'm an expert on 2 work product. I'm an expert on the exceptions. I 3 can tell you exactly what I would have told you. 4 What I would have told you was that I have 5 documentation that could prove categorically that I 6 could not have been on Jeffrey Epstein's island 7 during the three-year period that is relevant. 8 I can prove categorically that I could not 9 have had sex or any contact with her at the ranch. 10 I can prove categorically that I couldn't have had 11 sexual contact with her on the airplane. I can 12 prove categorically that I couldn't have had sexual 13 contact with her in Palm Beach. And that I could 14 not prove categorically that at least I wasn't in 15 the same city with her in New York because I was in 16 New York for a long period of time. 17 I would have told you what that 18 documentation was. I would have asked you for an 19 opportunity to produce the documentation. I would 20 have provided you with other information. 21 No, I would not have raised any privilege. 22 I would have told you exactly what the evidence is, 23 and you would have believed me and you would have 24 not made these allegations if you're a responsible 25 lawyer. www.phi sre orting.com EFTA00615690
Page 109 / 221
570 1 Q. Is this the documentation that you have 2 now produced in this litigation, the documentation 3 you're talking about? 4 A. Yes. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 www.phi sre orting.com EFTA00615691
Page 110 / 221
571 1 anything is missing, I regret it much more than you 2 do because I am positive that they would provide 3 exculpatory information. 4 Q. The same way 5 A. I'm hoping that you can find it. Please 6 go ahead with my blessing. Please go find it. 7 MR. INDYKE: Objection. In connection 8 with Mr. Dershowitz's response, Mr. Epstein 9 waives no such objections that he's raised. 10 He's not waiving privilege. He's not waiving 11 work product. He's not waiving 12 attorney-client, common interest, joint 13 defense. 14 SPECIAL MASTER POZZUOLI: I've got it. 15 M•v f rw r 16 17 18 19 20 21 22 23 24 25 www.phi sre orting.com EFTA00615692
Page 111 / 221
572 1 2 3 4 5 6 7 8 A. First of all, I did not rely on -- MR. INDYKE: To the extent that your response requires you to invade privilege, I would instruct you not to respond. 9 10 11 12 13 14 15 16 17 Q. Is this related to answering my question? 18 A. Yes, it is very directly. 19 SPECIAL MASTER POZZUOLI: What you're 20 looking at there is related? 21 A. Yes. Her statement -- here's what I would 22 look at. 23 MR. EDWARDS: Can we attach this to the 24 deposition that he's reviewing this? 25 SPECIAL MASTER POZZUOLI: Yeah, yeah. www.phi sre orting.com EFTA00615693
Page 112 / 221
573 1 A. I am simply quoting from her affidavit. 2 SPECIAL MASTER POZZUOLI: Who "her"? 3 A. That's what I looked 4 at, her affidavit, which says that 5 SPECIAL MASTER POZZUOLI: Hang on one 6 second. Tom, before he quotes, let's 7 understand, I do think we need a copy of that 8 now. 9 THE WITNESS: It's in the affidavit. 10 SPECIAL MASTER POZZUOLI: But I do think 11 in fairness to these guys, I think that what 12 you're reading from, they need to have it. 13 A. I won't read from it. In her affidavit, 14 she states that she had sex with Presidents, plural, 15 of countries, a well-known prime minister of a 16 country, prominent American politicians, prominent 17 American businessmen, academics, and more. 18 And when I read that and read other 19 information about what she was reported to have 20 said, that's not from newspapers, that's from her 21 own affidavit. 22 BY MR. EDWARDS: 23 24 25 www.phi sre orting.com EFTA00615694
Page 113 / 221
574 1 2 3 4 5 6 7 8 MR. SCOTT: You've been quoting from 9 newspapers all along, and now you have a 10 problem with a newspaper? 11 MR. EDWARDS: I don't have a problem with 12 a newspaper. 13 SPECIAL MASTER POZZUOLI: Wait a second. 14 Move on. You don't need to respond. 15 BY MR. EDWARDS: 16 17 18 19 20 21 22 23 24 25 www.phi sre orting.com EFTA00615695
Page 114 / 221
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Q. But by throwing that last piece in there 18 that it's also on the basis of conversations you've 19 had with your client, it implies that those 20 conversations somehow justified those statements. 21 And if that's what you're sticking to, I want to 22 understand what it is that you learned from him that 23 could possibly justify those public statements in 24 2007. 25 MR. INDYKE: Same objection, same www.phi sre orting.com EFTA00615696
Page 115 / 221
576 1 instruction. 2 A. What I'm saying is that lawyers, 3 particularly criminal defense lawyers, whether in 4 court or out of court -- I don't know whether these 5 statements were made in court of out of court -- are 6 entitled to assert the innocence of their clients. 7 That's what lawyers do all the time. I'm 8 sure you've done it. I'm sure Professor Cassell has 9 done it. I'm sure Mr. Scarola has done it. And 10 none of us ever want to be judged on our credibility 11 by pleading a client nonguilty or asserting a 12 client's innocence, and then it turns out perhaps 13 later that the client -- I'm not suggesting that 14 that happened here, but that the evidence 15 contradicts it. 16 First of all, we don't know what the 17 evidence is we're talking about here because we're 18 dealing with a timeframe that's very, very different 19 from the timeframe that ultimately was available 20 later on in the case. 21 BY MR. EDWARDS: 22 Q. Let me ask it to you this way, then: 23 First let me ask, is a Massachusetts rule of 24 professional conduct on truthfulness in statements, 25 are you familiar with that rule? www.phi sre orting.com EFTA00615697
Page 116 / 221
577 1 A. Yes. 2 Q. And doesn't it indicate that in the course 3 of representing a client, a lawyer shall not 4 knowingly make a false statement of material fact or 5 law to a third person? 6 A. And I've never done anything that even 7 comes close to violating that rule. 8 Q. Okay. So let's take the statement, the 9 public statement that we are discussing from the 10 Daily Mail April 2007 article. 11 A. Right. 12 Q. The statement that the financier had paid 13 for massages, but had not engaged in sex or erotic 14 massages with any minors, do you, as you sit here 15 today, believe that statement to have been true at 16 the time that you made it? 17 A. Absolutely. 18 MR. INDYKE: Same objection, same 19 instruction. 20 BY MR. EDWARDS: 21 Q. The 87-page police report that has already 22 been marked to this deposition was generated in 2005 23 and 2006 prior to that statement that you made; is 24 that right? 25 A. I have no idea. Let me qualify my answer. www.phi sre orting.com EFTA00615698
Page 117 / 221
578 1 I don't recall having used those words. I don't 2 recall an interview with the Daily Mail. My current 3 recollection is I did not have an interview with the 4 Daily Mail. 5 Had I had an interview with the Daily 6 Mail, it would have had to have been authorized by 7 my client. I don't think he would have authorized 8 such an interview, so I am now not acknowledging -- 9 I just don't know, but I am not acknowledging that I 10 actually said those words to the Daily Mail. You 11 are going to have to demonstrate that. I don't 12 remember speaking to Ms. Churchhill or whatever her 13 name is. It's possible, but I don't remember it. 14 Q. So if somebody is attributing those 15 statements to you, are you saying that they are 16 lying? 17 A. I don't remember having made those 18 statements. 19 MR. SCOTT: I would like to object to the 20 entire relevancy of this entire line because 21 this doesn't even establish which lady he's 22 talking about. That article doesn't even 23 establish anything about your client. 24 MR. EDWARDS: I hear your objection. But 25 the article actually says that Jeffrey Epstein www.phi sre orting.com EFTA00615699
Page 118 / 221
579 1 was innocent of all allegations. So it's 2 apparently talking to at least -- 3 BY MR. EDWARDS: 4 Q. Wouldn't you agree it's reasonable to 5 presume that it's talking about all of the 6 allegations -- 7 A. Allegations against him that I recall at 8 the time that I was representing him involve two 9 women, two young women, is my recollection of the 10 allegations. And we were taking the position, and 11 we took the position with the State Attorney that he 12 was not guilty of those allegations. 13 There were many defenses that were being 14 raised, some dealing with credibility, some dealing 15 with -- 16 MR. INDYKE: Objection, objection. 17 A. -- whether or not some of the women showed 18 him IDs. 19 MR. INDYKE: You're getting into 20 attorney-client. 21 SPECIAL MASTER POZZUOLI: Go ahead ad make 22 your point. 23 MR. INDYKE: My point is that it sounds to 24 me that Alan is now discussing attorney-client 25 matters and internal decisions and strategies www.phi sre orting.com EFTA00615700
Page 119 / 221
580 1 2 3 4 5 6 7 and statements that may not have been a matter of public record. SPECIAL MASTER POZZUOLI: I think you responded to the question. MR. INDYKE: And therefore they're subject to privilege, and we object and instruct him not -- 8 MR. SCOTT: Again, I'm going to object to 9 relevancy. It's been going on for hours. It 10 doesn't even involve his client. 11 SPECIAL MASTER POZZUOLI: I'm not going to 12 rule on the relevancy objection. This is 13 something that you can take up later at a 14 deposition. So move forward. He gets to take 15 his own deposition. 16 BY MR. EDWARDS: 17 Q. Do you remember that one of the alleged 18 victims that you were -- do you remember trying to 19 discredit one of the alleged victims named -- hold 20 on, this is difficult here. What I'm having trouble 21 with is what we are going to do with the identity of 22 underage sex abuse victims. I'm a little nervous to 23 say it on the record on a video. So can we just 24 take a two-minute break, five-minute break so that I 25 can figure out how we're going to work this out? www.phi sre orting.com EFTA00615701
Page 120 / 221
581 1 SPECIAL MASTER POZZUOLI: We're on break. 2 VIDEOGRAPHER: Going off the record. The 3 time is approximately 3:23 p.m. 4 (Recess was held from 3:23 p.m. until 3:38 p.m.) 5 VIDEOGRAPHER: Going back on the record. 6 The time is approximately 3:38 p.m. 7 BY MR. EDWARDS: 8 Q. I'm going to give you the police report 9 that has been moved in as Exhibit 18, and I have 10 included a sticky note that we'll throw away. I'm 11 going to refer to her by the normal'. but I've 12 marked her real name so that you will know it, and 13 I'll ask if you remember her and things of that 14 nature. But here you go. 15 A. While I'm doing that, may I amend the 16 previous answer? 17 MR. INDYKE: If you're asking if he knows 18 her name, then I would object to -- on the same 19 basis I objected previously. 20 MR. SIMPSON: Why don't we discuss that on 21 the next break before you amend an answer. 22 SPECIAL MASTER POZZUOLI: Go ahead again. 23 I lost it. 24 MR. INDYKE: If you're asking whether or 25 not he knows this person I'll, if that's the www.phi sre orting.com EFTA00615702