DOJ-OGR-00030305.tif
68.2 KB
Extraction Summary
16
People
7
Organizations
7
Locations
2
Events
10
Relationships
5
Quotes
Document Information
Type:
Court transcript / hearing record
File Size:
68.2 KB
Summary
This document is a partial transcript from a court proceeding on September 17, 2009, detailing the cancellation of a deposition involving Jeffrey Epstein. The deposition was called off because Jeffrey Epstein made face-to-face contact with the plaintiff, Jane Doe 4, which her counsel, Adam Horowitz, stated intimidated her and violated a prior stipulation that Epstein would not be present. Defense counsel, Robert Critton, argued that Epstein was instructed to leave the building and planned to appear via Skype, and that the encounter would not have happened if the plaintiff and her counsel had arrived on time.
People (16)
| Name | Role | Context |
|---|---|---|
| Adam D. Horowitz | Counsel for Plaintiff, Jane Doe 4 |
Representing Jane Doe 4; also identified as Mr. Horowitz in proceedings
|
| Jane Doe 4 | Plaintiff |
Client of Adam D. Horowitz
|
| Robert D. Critton, Jr. | Counsel for Defendant |
Representing the Defendant; also identified as Mr. Critton in proceedings
|
| Mark T. Luttier | Counsel for Defendant |
Representing the Defendant; also identified as Mr. Luttier in proceedings
|
| Jeffrey Epstein | Defendant |
Subject of the deposition; instructed to leave the building; made face-to-face contact with client
|
| Jack Alan Goldberger | Counsel for Jeffrey Epstein |
Representing Jeffrey Epstein; entered the room during proceedings
|
| William J. Berger | Counsel for LM and BW |
Representing LM and BW; also identified as Mr. Berger in proceedings
|
| Jack P. Hill | Counsel for CMA |
Representing CMA; also identified as Mr. Hill in proceedings
|
| Adam J. Langino | Counsel for BB |
Representing BB; also identified as Mr. Langino in proceedings
|
| Leopold Kuvin | Counsel for BB |
Representing BB; associated with Adam J. Langino
|
| Cindy | Unknown / Addressed by Mr. Critton |
Asked about the time by Mr. Critton
|
| Cynthia Hopkins | Signatory / Court Reporter |
Electronically signed the document
|
| LM | Party represented by William J. Berger |
Represented by William J. Berger
|
| BW | Party represented by William J. Berger |
Represented by William J. Berger
|
| CMA | Party represented by Jack P. Hill |
Represented by Jack P. Hill
|
| BB | Party represented by Adam J. Langino and Leopold Kuvin |
Represented by Adam J. Langino and Leopold Kuvin
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| MERMELSTEIN & HOROWITZ, P.A. |
Law firm representing the Plaintiff
|
|
| BURMAN, CRITTON, LUTTIER & COLEMAN, LLP |
Law firm representing the Defendant
|
|
| ATTERBURY, GOLDBERGER & WEISS, P.A. |
Law firm representing Jeffrey Epstein
|
|
| ROTHSTEIN, ROSENFELDT, ADLER |
Law firm representing LM and BW
|
|
| SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY, P.A. |
Law firm representing CMA
|
|
| PROSE COURT REPORTING AGENCY, INC. |
Court reporting agency
|
|
| Florida Science Foundation |
Location of Jeffrey Epstein's office
|
Timeline (2 events)
2009-09-17
Deposition scheduled but canceled due to an incident involving Jeffrey Epstein and the plaintiff.
Florida Science Foundation (implied)
2009-09-17
Jeffrey Epstein made face-to-face contact with the plaintiff, Jane Doe 4, immediately before the scheduled deposition, leading to its cancellation.
Approaching the deposition room, Florida Science Foundation
Locations (7)
| Location | Context |
|---|---|
|
Address of MERMELSTEIN & HOROWITZ, P.A.
|
|
|
Address of BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
|
|
|
Address of ATTERBURY, GOLDBERGER & WEISS, P.A.
|
|
|
Address of ROTHSTEIN, ROSENFELDT, ADLER
|
|
|
Address of SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY, P.A.
|
|
|
Address associated with Adam J. Langino and Leopold Kuvin
|
|
|
Location where Jeffrey Epstein has an office and where the incident occurred
|
Relationships (10)
On behalf of the Plaintiff, Jane Doe 4
On behalf of Defendant, Jeffrey Epstein
On behalf of the Defendant
On behalf of Jeffrey Epstein
On behalf of LM and BW
On behalf of LM and BW
On behalf of CMA
On behalf of BB
On behalf of BB
Epstein made face-to-face contact with client, intimidated her, causing deposition cancellation.
Key Quotes (5)
"We're canceling today's deposition."Source
DOJ-OGR-00030305.tif
Quote #1
"And immediately as we were approaching the deposition room, he made face-to-face contact with our client. He was just feet away from her and intimidated her, and for that reason we're not going forward."Source
DOJ-OGR-00030305.tif
Quote #2
"Mr. Epstein has an office here at the Florida Science Foundation. Had you been here at 1:00, your paths never would have crossed because Mr. Epstein was leaving the building. I instructed him to leave the building so that he would not be here."Source
DOJ-OGR-00030305.tif
Quote #3
"He was going to appear by way of Skype so that he could be on a video camera so that he could see this."Source
DOJ-OGR-00030305.tif
Quote #4
"Had you been here on time, and not faulting, I am just saying had you been here on time at 1:00, as everyone else seemed to be here at least get here before you did, Adam, you and your client, your paths never would have crossed."Source
DOJ-OGR-00030305.tif
Quote #5
Full Extracted Text
Complete text extracted from the document (3,473 characters)
Case 9:08-cv-80119-KAM Document 305-9 Entered on FLSD Docket 09/17/2009 Page 2 of 3
Page 2
1
APPEARANCES:
1
2
On behalf of the Plaintiff
3
ADAM D. HOROWITZ, ESQUIRE
2
MERMELSTEIN & HOROWITZ, P.A.
3
4
18205 Biscayne Boulevard
Suite 2218
4
5
Miami, Florida 33160
5
Phone: 305.931.2200
6
6
7
On behalf of the Defendant
8
ROBERT D. CRITTON, JR., ESQUIRE
7
MARK T. LUTTIER, ESQUIRE
8
9
BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
303 Banyan Boulevard
9
10
Suite 400
10
West Palm Beach, Florida 33401
11
Phone: 561.842.2820
11
12
On behalf of Jefficy Epstein:
12
13
JACK ALAN GOLDBERGER, ESQUIRE
ATTERBURY, GOLDBERGER & WEISS, P.A.
13
14
250 Australian Avenue South
Suite 1400
14
15
West Palm Beach, Florida 33401-5012
15
Phone: 561.659.8300
16
16
17
On behalf of LM and BW:
17
18
WILLIAM J. BERGER, ESQUIRE
ROTHSTEIN, ROSENFELDT, ADLER
18
19
401 East Las Olas Boulevard
19
Suite 1650
20
Port Lauderdale, Florida 33301
20
Phone: 954.522.3456
21
21
22
On behalf of CMA:
22
23
JACK P. HILL, ESQUIRE
SEARCY, DENNEY, SCAROLA,
23
24
BARNHART & SHIPLEY, P.Α.
24
2139 Palm Beach Lakes Boulevard
25
West Palm Beach, Florida 33409
25
Page 3
1
APPEARNCES CONTINUED...
I
2
2
3
On behalf of BB:
3
4
ADAM J. LANGINO, ESQUIRE
4
LEOPOLD KUVIN
5
2925 PGA Boulevard
5
Suite 200
6
6
Palm Beach Gardens, Florida 33410
7
Phone: 561.515.1400
8
7
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8
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PROCEEDINGS
Page 4
MR. HOROWITZ: Adam Horowitz, counsel for
Plaintiff, Jane Doe 4.
MR. CRITTON: Cindy, what time is it?
THE COURT REPORTER; It is 1:03,
MR. BERGER: William J. Berger for LM and
EW.
MR. HILL: Jack Hill for CMA.
MR. LANGINO: Adam Langino from
Leopold Kuvin on behalf of BB.
MR. LUTTIER: Mark Luttier on behalf of
Burman, Critton, Luttier & Coleman for the
Defendant.
MR. CRITTON: Robert Critton on behalf of
Defendant, Jeffrey Epstein.
MR. HOROWITZ: This is Adam Horowitz.
We're canceling today's deposition. Before
appearing here today, we had a stipulation with
Defense counsel that Mr. Jeffrey Epstein, the
Defendant, would not be here. He would not
cross paths with our client.
And immediately as we were approaching the
deposition room, he made face-to-face contact
with our client. He was just feet away from
Page 5
her and intimidated her, and for that reason
we're not going forward.
MR. CRITTON: I didn't see any contact
because I, obviously, was not out there. We
started at about -- when you came in it was
approximately 1:03. Mr. Epstein has an office
here at the Florida Science Foundation. Had
you been here at 1:00, your paths never would
have crossed because Mr. Epstein was leaving
the building. I instructed him to leave the
building so that he would not be here.
He was going to appear by way of Skype so
that he could be on a video camera so that he
could see this.
(Mr. Goldberger entered the room.)
MR. CRITTON: Had you been here on time,
and not faulting, I am just saying had you been
here on time at 1:00, as everyone else seemed
to be here at least get here before you did,
Adam, you and your client, your paths never
would have crossed.
I directed Mr. Epstein to leave the
building so he would not be here so that there
would be no way that your paths could have
crossed. It was neither my intent nor was it
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7500
Electronically signed by cynthia hopkins (601-051-976-2934)
2 (Pages 2 to 5)
(561) 832-7506
d2a43603-95f3-4266-9641-6687d2dff9e5
03956-11017
DOJ-OGR-00030305
Page 2
1
APPEARANCES:
1
2
On behalf of the Plaintiff
3
ADAM D. HOROWITZ, ESQUIRE
2
MERMELSTEIN & HOROWITZ, P.A.
3
4
18205 Biscayne Boulevard
Suite 2218
4
5
Miami, Florida 33160
5
Phone: 305.931.2200
6
6
7
On behalf of the Defendant
8
ROBERT D. CRITTON, JR., ESQUIRE
7
MARK T. LUTTIER, ESQUIRE
8
9
BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
303 Banyan Boulevard
9
10
Suite 400
10
West Palm Beach, Florida 33401
11
Phone: 561.842.2820
11
12
On behalf of Jefficy Epstein:
12
13
JACK ALAN GOLDBERGER, ESQUIRE
ATTERBURY, GOLDBERGER & WEISS, P.A.
13
14
250 Australian Avenue South
Suite 1400
14
15
West Palm Beach, Florida 33401-5012
15
Phone: 561.659.8300
16
16
17
On behalf of LM and BW:
17
18
WILLIAM J. BERGER, ESQUIRE
ROTHSTEIN, ROSENFELDT, ADLER
18
19
401 East Las Olas Boulevard
19
Suite 1650
20
Port Lauderdale, Florida 33301
20
Phone: 954.522.3456
21
21
22
On behalf of CMA:
22
23
JACK P. HILL, ESQUIRE
SEARCY, DENNEY, SCAROLA,
23
24
BARNHART & SHIPLEY, P.Α.
24
2139 Palm Beach Lakes Boulevard
25
West Palm Beach, Florida 33409
25
Page 3
1
APPEARNCES CONTINUED...
I
2
2
3
On behalf of BB:
3
4
ADAM J. LANGINO, ESQUIRE
4
LEOPOLD KUVIN
5
2925 PGA Boulevard
5
Suite 200
6
6
Palm Beach Gardens, Florida 33410
7
Phone: 561.515.1400
8
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PROCEEDINGS
Page 4
MR. HOROWITZ: Adam Horowitz, counsel for
Plaintiff, Jane Doe 4.
MR. CRITTON: Cindy, what time is it?
THE COURT REPORTER; It is 1:03,
MR. BERGER: William J. Berger for LM and
EW.
MR. HILL: Jack Hill for CMA.
MR. LANGINO: Adam Langino from
Leopold Kuvin on behalf of BB.
MR. LUTTIER: Mark Luttier on behalf of
Burman, Critton, Luttier & Coleman for the
Defendant.
MR. CRITTON: Robert Critton on behalf of
Defendant, Jeffrey Epstein.
MR. HOROWITZ: This is Adam Horowitz.
We're canceling today's deposition. Before
appearing here today, we had a stipulation with
Defense counsel that Mr. Jeffrey Epstein, the
Defendant, would not be here. He would not
cross paths with our client.
And immediately as we were approaching the
deposition room, he made face-to-face contact
with our client. He was just feet away from
Page 5
her and intimidated her, and for that reason
we're not going forward.
MR. CRITTON: I didn't see any contact
because I, obviously, was not out there. We
started at about -- when you came in it was
approximately 1:03. Mr. Epstein has an office
here at the Florida Science Foundation. Had
you been here at 1:00, your paths never would
have crossed because Mr. Epstein was leaving
the building. I instructed him to leave the
building so that he would not be here.
He was going to appear by way of Skype so
that he could be on a video camera so that he
could see this.
(Mr. Goldberger entered the room.)
MR. CRITTON: Had you been here on time,
and not faulting, I am just saying had you been
here on time at 1:00, as everyone else seemed
to be here at least get here before you did,
Adam, you and your client, your paths never
would have crossed.
I directed Mr. Epstein to leave the
building so he would not be here so that there
would be no way that your paths could have
crossed. It was neither my intent nor was it
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7500
Electronically signed by cynthia hopkins (601-051-976-2934)
2 (Pages 2 to 5)
(561) 832-7506
d2a43603-95f3-4266-9641-6687d2dff9e5
03956-11017
DOJ-OGR-00030305
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