Text extracted via OCR from the original document. May contain errors from the scanning process.
Case Document 291-17 Entered on FLSD Docket 01/21/2015 Page 1 of 8
EXHIBIT 18
Case 9:08-cv-80736-KAM Document 291-17 Entered on FLSD Docket 01/21/2015 Page 2 of 8
Page 1
CASE No.08-CV-80119-CIV-MARRA/JOHNSON
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JANE DOE NO. 2,
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Plaintiff,
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-vsJEFFREY EPSTEIN,
Defendant.
_____________________________________________________
Related cases:
08-80232, 08-80380, 98-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
______________________________________________________
VOLUME I
Tuesday, September 8, 2009
10:12 a.m. - 3:45 p.m.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33401
Reported By:
Sandra W. Townsend, FPR
Notary Public, State of Florida
West Palm Beach Office
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On behalf of the Defendant:
515 North Flagler Drive, Suite 400
West Palm Beach, Florida 33401
Phone: 561.842.2820
rcrit@bclclaw.com
mpike@bclclaw.com
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APPEARANCES:
On behalf of the Plaintiffs:
2290 10th Avenue North, Suite 404
Lake Worth, Florida 33461
Phone: 561.582.7600
reelrhw@hotmail.com
18205 Biscayne Boulevard, Suite 2218
Miami, Florida 33160
Phone: 305.931.2200
ssm@sexabuseattorney.com
ahorowitz@sexabuseattorney.com
401 East Las Olas Boulevard, Suite 1650
Fort Lauderdale, Florida 33301
Phone: 954.522.3456
bedwards@rra-law.com
25 West Flagler Street, Suite 800
Miami, Florida 33130
Phone: 305.358.2800
rjosefsberg@podhurst.com
kezell@podhurst.com
LEOPOLD KUVIN
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, Florida 33410
Phone: 561.515.1400
skuvin@leopoldkuvin.com
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Page 4
- - EXHIBITS
- - -
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NUMBER
DESCRIPTION
PAGE
Exhibit number 1
Exhibit number 2
Exhibit number 3
Exhibit number 4
Exhibit number 5
Photographs
45
Transcript
130
Incident Report
137
Incorporation Papers
149
Incorporation Papers
150
1 (Pages 1 to 4)
(561) 832-7500
Electronically signed by Sandra Townsend (401-377-676-2895)
Electronically signed by Sandra Townsend (401-377-676-2895)
(561) 832-7506
76ef564a-4a1c-4dee-87ac-479898cc7004
Case 9:08-cv-80736-KAM Document 291-17 Entered on FLSD Docket 01/21/2015 Page 3 of 8
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PROCEEDINGS
--Deposition taken before Sandra W. Townsend, Court
Reporter and Notary Public in and for the State of
Florida at Large, in the above cause.
- - VIDEOGRAPHER: Today is September 8, 2009.
The time is 12 minutes after 10:00 in the morning.
This is the videotaped deposition of Juan
Alessi in the matter of Jane Doe number two versus
Jeffrey Epstein. This deposition is being held at
2139 Palm Beach Lakes Boulevard in West Palm Beach,
Florida.
My name is Stan Sanders. I'm the videographer
representing Visual Evidence, Incorporated.
Would the attorneys please announce their
appearances for the record.
MR. WILLITS: Richard Willits, representing
Carolyn Andriano.
MR. BERGER: William J. Berger, representing
E.W., L.M. and Jane Doe number two.
MR. MERMELSTEIN: Stuart Mermelstein of
Mermelstein and Horowitz, representing Jane Does
numbers two through eight.
MR. LANGINO: Adam Langino, on behalf of B.B.
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Boynton Beach, Florida, 33472.
Q. All right, sir. Did you ever work for Jeffrey
Epstein?
A. Yes, I did.
Q. In what capacity?
A. Everything. I started with Jeffrey Epstein
around 19 -- please bear with the dates because I
trying -Q. Sure.
A. -- to remember. 1969 as a part-time
maintenance guy.
And then I become a full-time employee, I
think it was January 1, 2 -- '91, '92, so '92. Sorry.
Q. You said you started in 1969? That would
be -A. No. No. No. No. No.
Q. Okay.
A. '99.
Q. 1999?
A. Yeah.
Q. All right. And how did you happen to get that
job? Was it through an employment agency -A. No.
Q. -- or an ad in the paper?
A. I had a company at that time used to take care
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MS. EZELL: Katherine Ezell from Podhurst
Orseck, on behalf of Jane Does 101 and 102.
MR. CRITTON: Bob Critton, on behalf of
Jeffrey Epstein.
THEREUPON,
JUAN ALESSI,
having been first duly sworn or affirmed, was examined
and testified as follows:
THE WITNESS: I do.
BY MR. WILLITS:
Q. Good morning, sir.
A. Good morning.
Q. I introduced myself through the videographer.
My name is Richard Willits.
A. Okay.
Q. I represent a young lady by the name of
Carolyn Andriano.
A. Okay.
Q. Is that name familiar to you at all?
A. Whose name?
Q. Carolyn Andriano. Do you recognize that name?
A. No.
Q. What is your residence address, sir?
A. My address is 6791 Fairway Lakes Drive,
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of a lot of residents in Palm Beach. And I got to know
Jeffrey through Lesley Wexner. And I used to work in
about 20 different, 20, 25 different homes in Palm Beach
as a maintenance guy.
Q. Okay.
A. And I have basically my own company and I do
repairs for them. I did home sit in for them.
Q. And what was -- did you work for Jeffrey
Epstein? What was your position when you started?
A. When I started, he hire me to -- he just
bought the house.
Q. I'm sorry?
A. He just had bought the house -Q. Okay.
A. -- where he live on El Brillo. And he hire me
through Mr. Wexner's references to do repair works. And
basically what I did the most was taking walls apart,
windows and stuff that he didn't want to have it, -Q. I see.
A. -- fix it.
Q. And when you started working for Mr. Epstein,
were you still working for other people in Palm Beach?
A. Yes, I did.
Q. Okay. And about how long a period of time did
you do this type of work for Mr. Epstein, the
2 (Pages 5 to 8)
(561) 832-7500
Electronically signed by Sandra Townsend (401-377-676-2895)
Electronically signed by Sandra Townsend (401-377-676-2895)
(561) 832-7506
76ef564a-4a1c-4dee-87ac-479898cc7004
Case 9:08-cv-80736-KAM Document 291-17 Entered on FLSD Docket 01/21/2015 Page 4 of 8
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maintenance and taking out walls?
A. It was couple months. It was couple months
before.
Q. And what was the name of your company?
A. Alessi Maintenance.
Q. And how were you paid?
A. By him?
Q. Yes.
A. Usually by check or cash sometimes.
Q. Do you know what company actually paid your
company?
A. It was Jeffrey Epstein and Company.
Q. So you said you had that position for a couple
of months.
What happened next?
A. Then Mr. Epstein asked me to, if I wanted to
be his employee, because I was going from one house to
another house to another house, one hour here. I was
just running around Palm Beach all day.
So he asked me if I would just work for him,
exclusively for him.
Q. Okay.
A. And we agreed with the terms and I become a
full-time employee as a maintenance guy. And I was
taking care of everything, as far as maintenance.
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about seven months before -- after I become a full-time
employee.
Q. Okay. And how did Ms. Maxwell come into the
picture?
A. It was his girlfriend, his main girlfriend.
Q. Okay. Had you known her before she became -A. No.
Q. -- your -A. Never know her before.
Q. I'm sorry. I didn't get a chance to finish my
question.
Would you have referred to her as your
supervisor or your superior or what would you have
called Mrs. Maxwell?
A. I used to call her Ghislaine.
Q. Okay. And how was it explained to you that
you were now to deal with Ms. Maxwell, as opposed to
Jeffrey Epstein?
A. She would tell me, I am going to take care of
the house.
Q. Okay. That was explained to you by
Ms. Maxwell?
A. Uh-huh.
Q. Is that a yes?
A. Yes.
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Then my job changed little by little to house
man, estate manager, and then to a majordomo.
Q. Okay. When you first agreed to terms with
Mr. Epstein and you first started working for him full
time, what were those terms, do you remember?
A. The terms is basically was how much -- he
asked me how much I was making in all the properties.
And I says, well, I make this -- this amount
of money.
And he says, fine.
Q. And how much was that, did he pay you?
A. Around $45,000. I think I started with 45.
Q. Okay. And when you started to work for him as
a full-time employee, did you have anybody that you
reported to or did you deal directly with Mr. Epstein?
A. At the beginning with Mr. Epstein, directly to
him.
Q. Did that change?
A. Later on, yes.
Q. And how did that change?
A. When Ms. Maxwell, Ghislaine Maxwell came to
the picture.
Q. Okay. About when was it that she came into
the picture?
A. Exactly date, I cannot remember. But it was
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Q. And when Ms. Maxwell started assuming
responsibility for the house, did your duties change at
that time?
A. Not much.
Q. Okay.
A. Not much.
Q. And at that time when Ms. Maxwell started
taking responsibility for the house, what were your
duties?
A. Basically I was still doing the maintenance
work.
Q. Okay.
A. Was doing -- they were trying to remodel the
home and they would told me, okay, tear down this wall.
We want to see how it's going to look. Or put this
windows and tear down -- we had a fishing tank. We took
it out -- I took it out. A kitchen on the second floor.
I took it out. So it was basically dismantling the
house.
Q. Okay. And about how long a period of time did
that project last?
A. I would says, six to seven months.
Q. Okay. And after the remodeling slacked off or
stopped, did your duties then change?
A. Yeah. Increasingly they change.
3 (Pages 9 to 12)
(561) 832-7500
Electronically signed by Sandra Townsend (401-377-676-2895)
Electronically signed by Sandra Townsend (401-377-676-2895)
(561) 832-7506
76ef564a-4a1c-4dee-87ac-479898cc7004
Case 9:08-cv-80736-KAM Document 291-17 Entered on FLSD Docket 01/21/2015 Page 5 of 8
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MS. EZELL: I'm going to ask -- I don't know
whether you've still been serially designating
Exhibits or whether we're doing them separately for
deposition.
MR. CRITTON: I think we cannot trust that
people will do them serially. I'd do them with
each one.
MS. EZELL: Then would you mark this, please,
as Exhibit 1 to this deposition.
And I'm just going to state on the record that
I will keep that original. We will not attach it
to the deposition.
(Exhibit number 1 was marked for
identification purposes and retained by Counsel for the
Plaintiffs.)
THE WITNESS: Yes, that's -BY MS. EZELL:
Q. Can you identify that -- the young woman in
those pictures?
A. Yes.
Q. Who is it?
A. That's V. -- V. Now that you says R., that
is V.R. definite, a hundred percent.
MR. CRITTON: Let me just note my objection,
as I did in A. Rod's deposition or Mr. Rodriguez's
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THE WITNESS: Could have been. But, you know,
I am not -- I don't think I am a very good judge of
ages. If you ask me how old you are, I really
couldn't tell you.
MR. CRITTON: Kathy thinks she's 25.
MS. EZELL: In my dreams.
THE WITNESS: Now, again, I must tell you, I
was never told to check any i.d.s on any of the
people who work at the house.
BY MS. EZELL:
Q. I understand that. And, so, I think I'm just
trying to establish that you didn't consider it part of
your job description to worry about or consider the
ages -A. No.
Q. -- of the young women that came there?
A. Absolutely not. Absolutely not.
Q. And, so, you never really focused on that or
particularly thought about it if they seemed young?
MR. CRITTON: Form.
THE WITNESS: I don't -- I didn't see that
many young girls, you know, young, underage girls
at the house. I never saw except the two girls
that I mentioned that I think it was underage was
N. for sure because she was still in high school.
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deposition, that I know you're going to confiscate
Exhibit number 1. I think it's inappropriate. I
think I should be allowed to have a copy of
Exhibits that are being used in deposition. But
I'll file a motion with the Court so we don't get
into a pulling match over your Exhibits.
MR. BERGER: I would ask that the court
reporter initial that.
MS. EZELL: Sure.
Oh, you did?
MR. WILLITS: She marked it.
MR. BERGER: Did she put her initials or did
she just put a number or a letter?
MR. CRITTON: She's nodding that she did
everything that she usually does, which means,
initials, date and number.
MR. MERMELSTEIN: You can talk.
MR. WILLITS: But when you talk, use your
initials.
BY MS. EZELL:
Q. How old did you think V.R. was at the time she
began coming to Mr. Epstein's home?
A. She could have been 17, 18, 19.
Q. Could she have also been 15?
MR. CRITTON: Form.
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And she -- she had dinner with her mother, a couple
times with her mother. And she become an actress.
She's an actress and she has done movies. And he
help her in her career.
That's the only girl that I knew she was young
because she was going to high school and I pick her
up from high school sometimes. But she was not a
massage therapist. She will go for dinner. And
they will go for the movies and she sang sometimes
because she was a singer. So she sung at the
house. Beautiful girl. Very talented.
That's the only girl that I know that it
was -- I would says, underage.
BY MS. EZELL:
Q. Okay. Did -- who told you that V.R. was a
massage therapist?
A. Nobody.
Q. Did you assume that she was a massage
therapist because you were told she was coming to give a
massage?
A. No. I assumed she was a massage therapy
because I was -- I drove Ms. Maxwell to Mar-a-lago,
Donald Trump's residence. And I wait in the car while
Ms. Maxwell got a -- I think it was a facial or massage.
I don't know. But that day I remember this girl, V.,
12 (Pages 45 to 48)
(561) 832-7500
Electronically signed by Sandra Townsend (401-377-676-2895)
Electronically signed by Sandra Townsend (401-377-676-2895)
(561) 832-7506
76ef564a-4a1c-4dee-87ac-479898cc7004
Case 9:08-cv-80736-KAM Document 291-17 Entered on FLSD Docket 01/21/2015 Page 6 of 8
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MR. CRITTON: Form.
THE WITNESS: No, not that I can remember.
BY MS. EZELL:
Q. Do you know if he and Mr. Epstein were
involved in any businesses together?
A. Mr. Epstein, I never knew what businesses he
was involved. He will -- I was completely shut off of
all of the business, except for the office, transfer of
communications or faxes. But I have no idea of the
relationship with other business partners.
Q. Did you ever have to deal with his -- the
office in New York with someone named Lesley in New
York?
A. The secretary?
Q. Yes.
A. Yeah. I would call -- I would call Lesley
almost every day or other secretaries, they live in New
York. Basically it came a point when Mr. Epstein will
call New York and New York call me to do things for
Mr. Epstein. But he was on the phone or busy or
something and he would call the office and the office
will send me an e-mail or call me or -- it was a
constant report with the office in New York.
Q. And did you in turn sometimes call New York to
get a message to Mr. Epstein?
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Diane's secretary, she stay there for a week with her
kids and we took care of her.
Who else? Mr. Trump. That's a celebrity.
Mr. Robert Kennedy, Junior. Mr. Frederick Fekkai.
Q. Who is that?
A. Fekkai, Frederick Fekkai, the famous
hairstylist. Who else? I don't think I can remember
anymore.
Q. David Copperfield, the magician?
A. No, I never saw him.
Q. You never saw him.
Now, would these -- the people that you named
were all people that you saw visiting in the home?
A. Yes. Also was a Noble Prize winners, the -- I
can't remember his name. It was an old gentleman. He
was a Noble Prize, chemistry, I think, or mathematics.
There was a couple -- a couple of those, very -- also,
we had at one time at the house, it was a reunion of
very Noble Prize winners. But I don't know. They're
not famous, I guess. I can't remember their names.
Very important people.
Q. Was that a dinner or a reception?
A. I think it was a lunch.
Q. A lunch.
President Clinton, did you ever --
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A. Yes.
Q. Did you ever overhear Mr. Epstein talking to
any people that you would consider celebrities?
A. Yes. I knew some -- many celebrities.
Q. Who -- what celebrities did you understand
that he spoke with?
A. He spoke to it?
Q. Yes.
A. I don't know who he spoke to because I never
listen to his conversations. But I saw guests at the
house that were celebrities.
Q. Who did you see at house?
A. Many. It was senators. It was Senator
Mitchell, George Mitchell. It was Prince Andrew. It
was Princess Sarah.
Q. Princess?
A. Sarah, the wife of Andrew.
Q. Sarah Ferguson?
A. Ferguson.
And it was a couple Misses, Misses Yugoslavia,
Miss Germany that I don't even know the names. But they
were a lot of queens and other famous people that I
can't remember. It was a very famous lawyers that I'm
sure you know, Alan Dershowitz, who spend at the house a
couple times. And he slept there. He -- Princess
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A. I met President Clinton on Mr. Epstein's plane
in the last, I think it was the last month or just
before I left -- I left, I met President Clinton in
Miami at his plane. We drove him to Miami.
Q. And do you know, was that a trip -- were they
going on a trip to Africa?
A. I hear about it, but it was not when I was
there.
Q. So that was not the time that you drove -A. No, I was already out.
Q. And Kevin Spacey, did you ever meet him?
A. No. I hear about it on the news, but I never
met him.
Q. Were Prince Andrew and Princess Sarah friends
of Ms. Maxwell?
A. Both of them.
Q. Both Ms. Maxwell and Mr. Epstein?
A. Yeah.
Q. Did -- did they ever have massages when they
were there?
A. Prince Andrew did. I think Sarah was there
only once and for a short time. I don't think she slept
in there. I cannot remember. I think she was visiting
Wellington and she came to the house and we met her.
But Prince Andrew, yes, Prince Andrew spent weeks with
18 (Pages 69 to 72)
(561) 832-7500
Electronically signed by Sandra Townsend (401-377-676-2895)
Electronically signed by Sandra Townsend (401-377-676-2895)
(561) 832-7506
76ef564a-4a1c-4dee-87ac-479898cc7004
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Page 75
us.
1
2
Q. Where would he sleep?
3
A. In the main room, the main guest bedroom.
4
That was the blue room.
5
Q. And, so, when he would come and stay, during
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that time would he frequently have massages?
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MR. CRITTON: Form.
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THE WITNESS: I would says, daily massages.
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They have a daily massage.
10
BY MS. EZELL:
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Q. Was it sometimes more than one a day?
12
A. I can't remember if he had more than one, but
13
I think it was just a massage for him. We set up the
14
tables and -Q. Do you have any recollection of V.R. coming to 15
16
the house when Prince Andrew was there?
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A. It could have been, but I'm not sure.
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Q. Not sure. When Mr. Dershowitz was
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visiting, -20
A. Uh-huh.
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Q. -- how often did he come?
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A. He came pretty -- pretty often. I would says,
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at least four or five times a year.
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Q. And how long would he stay typically?
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A. Two, three days.
MR. LANGINO: Go ahead. Sure.
BY MS. EZELL:
Q. You said that you set up the massage tables.
And would you also set up the oils and the towels?
A. Yes, ma'am.
Q. And I think I read one time you said they used
40 or 50 towels a day?
MR. CRITTON: Form.
THE WITNESS: That's correct. There was a
tremendous amount of work in the house, especially
laundry towels, because they were -- we have
towels, piles of towels. And they use in the pool.
There was a lot of people in the pool and there
were a towel that went in the floor, we have to go
and pick it up, wash it. So it was -- it was a lot
of towels, yes.
BY MS. EZELL:
Q. And did you ever have occasion to go upstairs
and clean up after the massages?
A. Yeah, uh-huh.
Q. Did you ever find any vibrators in that area?
A. Yes. I told him, yes.
MS. EZELL: And did you ask that? I'm sorry.
MR. CRITTON: Yes.
MS. EZELL: I don't know how I missed that.
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Q. Did he have massages sometimes when he was
there?
A. Yes. A massage was like a treat for
everybody. If they want it, we call the massage and
they have a massage.
Q. Now, Mr. Trump had a home in Palm Beach,
correct?
A. Uh-huh.
Q. So he didn't come and stay there, did he?
A. No, never.
Q. He would come for a meal?
A. He would come, have dinner. He never sat at
the table. He eat with me in the kitchen.
Q. Did he ever have massages while he was there?
A. No. Because he's got his own spa.
Q. Sure.
MS. EZELL: I don't have any other questions
right now. I'd just like to reserve if something
comes up to ask. But, otherwise, you may go ahead.
MR. LANGINO: It is noon, so I don't know what
everybody else's schedule is. I don't know how
you're feeling.
THE WITNESS: I am fine.
MS. EZELL: I do have another question. May I
ask it?
Page 76
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BY MS. EZELL:
Q. Since I did miss it, if you don't mind, let me
just ask you again.
Would you describe for me what kinds of
vibrators you found?
A. I'm not familiar -- not too familiar with the
names, but they were big dildos, what they call the big
rubber things like that (indicating). And I used to go
and put my gloves on and pick them up, put them in the
sink, rinse it off and put it in Ms. Maxwell -Ms. Maxwell had in her closet, she had, like, a laundry
basket, one of those laundry basket that you put laundry
in. She have full of those toys. And that was -- and
that was me being professional, leaving the room ready
for bed when he would come back to the room again.
Q. Okay.
A. That happened a few times, few times.
Q. Were there other sex toys that you found in
the area -A. No.
Q. -- sometimes? You mentioned she kept them in
a basket in her closet?
A. She kept them in her basket. She had some
videos there and she have a costume there. I know that
she bought it, that she brought it with her.
19 (Pages 73 to 76)
(561) 832-7500
Electronically signed by Sandra Townsend (401-377-676-2895)
Electronically signed by Sandra Townsend (401-377-676-2895)
(561) 832-7506
76ef564a-4a1c-4dee-87ac-479898cc7004
Case 9:08-cv-80736-KAM Document 291-17 Entered on FLSD Docket 01/21/2015 Page 8 of 8
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Q. What kind of costume?
A. I don't know. It was a black, shiny costume.
I never saw it on her.
Q. Was it leather?
A. No. I think it was like a vinyl. But we were
very fussy about touching any of that stuff. We just...
MS. EZELL: No other questions. Thank you,
sir.
THE WITNESS: You're welcome.
MR. LANGINO: I shouldn't have more than a
half hour's worth of questions, if everybody is
okay to power through.
MR. BERGER: I probably have a half hour to an
hour.
MR. LANGINO: Okay.
MR. BERGER: Unless you cover what I cover.
MR. MERMELSTEIN: I could say the same thing,
so probably less than that.
MR. LANGINO: So I guess my question is -MR. BERGER: I think we ought to take a break.
MR. LANGINO: That was my question.
MR. BERGER: We're going to take a break.
Do you have any problem with that?
THE WITNESS: No. Whatever you guys want to
do.
Page 79
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I, the undersigned authority, certify that
JUAN ALESSI personally appeared before me and was duly
sworn on the 8th day of September, 2009.
Dated this 19th day of September, 2009.
____________________________________
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Sandra W. Townsend, Court Reporter
Notary Public - State of Florida
My Commission Expires: 6/26/12
My Commission No.: DD 793913
Page 78
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(Lunch recess.)
(Continued to Volume II.)
Page 80
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CERTIFICATE
I, Sandra W. Townsend, Court Reporter and
Notary Public in and for the State of Florida at Large,
do hereby certify that the aforementioned witness was by
me first duly sworn to testify the whole truth; that I
was authorized to and did report said deposition in
stenotype; and that the foregoing pages numbered 1 to
78, inclusive, are a true and correct transcription of
my shorthand notes of said deposition.
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I further certify that said deposition was
taken at the time and place hereinabove set forth and
that the taking of said deposition was commenced and
completed as hereinabove set out.
I further certify that I am not attorney or
counsel of any of the parties, nor am I a relative or
employee of any attorney or counsel of party connected
with the action, nor am I financially interested in the
action.
The foregoing certification of this transcript
does not apply to any reproduction of the same by any
means unless under the direct control and/or direction
of the certifying reporter.
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Dated this 19th day of September, 2009.
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_____________________________________
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Sandra W. Townsend, Court Reporter
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20 (Pages 77 to 80)
(561) 832-7500
Electronically signed by Sandra Townsend (401-377-676-2895)
Electronically signed by Sandra Townsend (401-377-676-2895)
(561) 832-7506
76ef564a-4a1c-4dee-87ac-479898cc7004