Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 1 of 35 CASE NO.: 08-CV-80119-MARRA/JOHNSON EXHIBIT A EFTA00222254 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 2 of 35 & Aseeciates tik aww....8:f,.ss2ciates C. ) CJ IY 701 CIRCUIT CO MT Or M. XDIC1AL ciarsin le ANO Mt lids BMA COMM. ram., CAA KO. 2006 Cr09.54AXX STATE Or -Vp• JEITALY EPS7inl, DelmsSeat. OCMIllae or sodneecley, Thievery 20, 2000 2:00 p.m. 400 p.p. Palo Nina County rOvetimin 2O5 IfOtt1 Dixie Met lath bona, Florid. 11411 cop'! Imported Vy: Judith 1. Connor. ITS Votary Publte. Stlit• of Florida Censor a ASSOC.:Stag Report frog and Tronsealption ?tom - 541.441.0105 Pn. 561.482.0,XIS. Fat. 561.6821771 1655 Pam sear 144344B05.5040 500 • West Pahl Beath, a 33401 & Associates 2 w: -445: in mt. ME 5 6 rave 3 PMS: 4 SOF X 1121114 • • - 9 annuo$34314,10341 ID hg Lim 53 22 11 OS 54 2 12 111 24 112 11 14 Is 16 27 to 19 20 21 22 23 24 25 Ph. 561.602.0905 - Pic 561.602.1771 IBS Palen 944:4 So SA, Sute SO0 -Welt 9144 kat, a 33101 C l 0 Pad. 2 1 APKAAPJCIS: 2 On brnalf at the Stet*. 3 Luau erlORLAM. 150. ASSISTANT 511.12 MUCKY 4 401 Month Dial. Nlyrey 1441 Sa14 Beach, fl orid. 3)101 S 541.355. 1 104 6 On behalf of the Defendant: 101450.41, R. 111N. PPO. 7 Ith7H121 A. Of2YERS, 250. 214:5 SEIM, It 1O59 GRAN, MAU, 50111 )10 COCCINT Man. i. 33133 de Walt or the Defend:6ot: 10 J2611 A. 6019344443. 590. Attflll Y, 001.MICIA 5 $1153 11 250 Aar/PALM AMOS 44074 EMS 1400 12 IMS1 14/24 MACS. 11.130045 314 01 561.659. e341O 13 11 ALSO PRismit. ON IDIALI Or Tin infit55: TECCCOAr J. LrOPO2.2, LSO. 15 ICEIN J. MIT, macron Or 4O1TDISDIA Drrima. LEGAL-Eat 16 17 Is 19 20 21 22 23 24 25 Pro 561.6620925 • Fax. 561.682.1771 1655 Pain Ileacn Like Wit. sin 500 • West Palen Own, a 33.01 & Associates 1 2 3 5 Par 4 Depoortltei titan heft+, Judith F Pae2.62, Cant 11430Ct•T and Sofeey VatIle ae and for the atm of rleftda et Lao*, in the stave Gan. Tinto% on. 6 • tatvla• been tint duly norm or •fflzood, • end tenfliod se follovei 9 oo• 10 mesa suissourtiON 11 DI 0. 55151: 12 Goad afterneea. Please tall so year full. 13 14 25 O. aS4 can you please spell it. 16 17 10 Thank you. 19 Nay I call p.a., 20 A. 21 O. I'm onto; to sat rya a yaw 23 sante... several eas today. If at any taro you 23 went fa cite a watt. yea Past let n2. .2.0.• 0.4 21 21 25 0. If yea at any star ao•t und•Catima one of Rt 561,682.0005 - Pax 561.60.17/1 1655 PS Elm& 1334 ad. SIX 933. West Pato Oat, II. 33401 EFTA00222255 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 3 of 35 miser —&Ass nr 2ciates Mese ifitnsmor_& A eAeriates (.) 0 2 3 4 S 6 7 ay gmytims, mill yen Slut please: let se Stew? 0. Pate S Mel if at any ten yOU're not fe61100 nil or semeth109 in. that. you'll tell to. right? A. o. A. Q. yes. 00 yes feel okay today) 'PM Mktg any lilcoltol M drugs Or anything Ine that. sign, 10 11 0. to yea teal mods. to Ms your depooinco 12 !Alm? 13 A. Yea. 14 0. gill mat le you ruktrels7 IS A. IM marrattlY l istml at n .oat's Poo" an 16 1 dews en It oft the eve of ay Paso. 17 0. Mean is in is Sunset 19 0. Pen is your ant/ 20 A. 21 0. tee else is living turn 22 A. OM" uncle. 23 Q. Anyone alas living tun? St A. if O. The contesspq reties that your Nether ft lad Ph. 561.682.0305• Nit 561462.1771 1655 Ptnl air 1aMP 2060.9.to SOO • WS Palm lloickfl. 33401 1 nsor & Associates Page 3 1 0. Met* 10 this/ 2 A. Psi. Moth Lakes. 3 O. Nave yo0 Opent the sight mar theses 4 A. No. sir. 5 0. De Tau Maw the *teem Mere? 6 A. I do nor. • 0. rsat pan sister -pions irq an living • nth yes end fir 9 10 0. _you know that tall wart as in • 11 ardent promareasek cornet 12 Cotten. 13 0. And you Snow that tz•• • crtsinal 14 present-ice against • man who has no enamel tmalrgrounci. 1$ 00 seep ben that? 16 Edo rah. 11 0. Too seam that most is • .e saiaos It Sottorr 19 Tea. 20 O. and nes* More with your lawyer 21 Pr. 1002010. right? 22 A. yes. 23 0. And yea Snow that Mt. L•0901.3 re0Mtly 24 flIed • lisramet in federal overt against Jeffrey Vpstrla, 25 •••1124 ISM, Minos dollen. Ph. 561.6124905-Arc 561.612.1771 1655Pah 110:h 1.00111.0.91te 500- Wet Pam 1610, IL 33401 f1 2 3 4 $ Page 4 Wailer Yost letut laallOiol retie fifty lewaolt agalnat Af1i.Y tttttt m says Mit yon 1177 with put seat and :mole end ham one /Miq there/ la that torten? 6 0. flow long Mn you been :inn with year 1 men and uncle! 0 A. sins ay father kicked as Oct. 9 That was lionasetving of Ma Pin yea? 10 Tea. •is. Ii 0. Way Mt', your flrofisMer boyfriend 12 IIIMErgat an eignileat for the two of real 13 A. M. sic 4 MS an AMAAMM• WK by 14 bl•Mllf. IS 0. DId he get an spertsme• for CM MO Of you 16 to use In? ly h. OD. sir. 16 Q. Ate you placates to eon In wild MAI 19 A. Payba One clay In the future. 20 0. De yowl hove a plan to ten la sots eta 21 nefestly7 22 A. 23 0. Mn you base to rho apartireat than you eke 24 Use /loaned scolsg N 1•9•Mer7 26 A. : save ems to the opal tent. Ph. 561412.0905 -Fat 561.661:771 1625 Pan Beer Ms Int, Sate 500 • Wog PAm Down, AL 33401 • & ACCOr iate$ Mr99a•MmitabA 2 3 S 6 7 9 10 11 12 13 14 IS 16 IT 16 19 20 21 22 23 24 25 ten 6 as. ItOPCCO: Mt me lest obSect. _let NA motruCC you. saythies test You Mn Ramo ann. cenemmuces between you ace os are protested. se if yew bey any of that leletalirlos outside of MOs/ discussiem. you my mume. Oct If the only way mu 'mat it in through our dliteo$4.14., es wt aeons that oulmAlen. 91 A. MIS: Q. yes knew that Hr. loepolti recently filed a 'anon in Memel court on Yes beheil sprint Jeffrey Epstein warm fifty a11101: dollars/ Mt. 11014140: Seas adeetion. SS yen Neil the soar to that outside se oar Sleeves:sm. pal my answer. If M. is the .niy way that you ham the fanr le through oar OleelassIONI. de sot never tart goeutios. 177 VITPAPJ: KR. L1:079401 MminsTiell•AA PA, AA101•• ST Ira MIN: 0. Mr ma dens the question Jae. Ms. LEMMA ems a:Mee:Ion. • MP. 71151 Let se finish. MT tOOPOW: Reuse -. NO.10 M. Tel.. M. tat so Itml.A. Ph. 561.682.0905. Pa 561.6621771 1635 PS MS 1.41,06 Wt. Sate 500 • West Pen 611th, PI 39631 EFTA00222256 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 4 of 35 nsor & Akgociates Mara immourima *nsor & Associates 0 3 P.9. I M. LIX/POLM: felt. gre•as net going 10 do M. 76:11, My San La not Lan*. 4 Va gain to Meash ay gaeati06. Okay? S. 691201127 Do art ensvor nett: yea hear feta M. BY IR. RIM 9. Other 11 Camera, iiiii that you are lied with ht. Leopold — at hang apart tat •r• you swage an Kr. Leopold Ma tit» a lawsuit la saner! »at Seeking fifty 111111.» dollars Um Jeffrey 22 yen began MR. 10220161 Sw oneetlet. Min., '" that you learn through Orinvesmtzeas Mauna yell and as, de Mt diadmwe. TM» ate protected. If you new through any other realm of googlodm. you ray anwer. viTlaiar 6 9 10 11 12 13 14 15 16 17 16 19 20 23 22 23 24 25 St m. nap: 0. YOu hare no .0•A that M. trope» Mad • fifty lap largait On ma total( against JIM./ !paten? M. CDOPOLM Sem onoutlea. G Mt answer that gaStial If It•• thrown ttliniSalina that Mu a» I hod. Wulf of that. Pit 561.8412.0905 • Roc 561.642.1771 16111 PS Both tea MI, Sae 503- Wat Palm Ouch 4133401 & Associates 1 2 3 4 S 6 8 9 10 11 12 13 14 IS 26 17 19 19 20 21 22 23 24 25 rage 11 obaetaas. Cheek your ivies. ta. LIMPOLD, Lassa ma Is the. rem». Carman an» mi a gasstlees. I'll Mete TM at..... to the retold. 110 Ma» Re the efmatles at mad to be »man» that way throughout the rileirosittos. So loss se therms »prop» fouslatios and meditate van by [ha attorney, : will protect ay client sad I sake tM retard near argasprs•t•. If couSial »MM. LO eel as oppapeato worded guatIon vita the peeper toymation um amazes». 1 win tertallay •11.410 no client to »a» the rasestlas. M. GOCSOIMGCA" Shy dart yeu jest state attorney/clan »Seiler WM Salt be eau tan at7 111 LOVOLD: Iva» the snag to cleat. IS. Its: Vas mat to imam Use is what you not to do. Yoe are MI ass to b• here tale massing *NI you tateity broke tae deal. nit egreagint that yea had with as If year lusaing got cancel:ea on let•• mom as and maybe you'll ate onstactag hats deposition. 1102011). : think the 10110.1 is mil Alt 561 662 0566 Fax. 562 682.1771 :655 11419 Booth Ulm Ow, Ste 5C0 we Po% 94E3, It 33401 2 3 5 6 7 9 10 11 12 19 14 15 16 17 111 19 20 23 22 33 24 25 Pala IC Se Ale rot anew» that *meats» if that Is the any basic by Slob yet aferstaeg that toter. TIM MIMS,: NO. 92 IS. TSI$ 0. W. ZOMPOLDI DWI »awes that guo Meals. It's ettOrmyfelloat prN11.P. My Inforeartan you.» lamed Stamm you Ye 1 ace piatratal. If you MIMI It Manch day oar's redly yea goy 404444- 86. TWO: Are it. ord.. PS my that for may geilOtlos la the »posits», Kg. GOMM? M. ItanCO: nen ma eh Improper gown» lie that WithOut to. imager Ma. Mar farm steam 10 iitOp ytror speaks» objection sight w. Okay? fl• Nana the moms — In. ;tar you need to ate your sp2•122.7 eirjeet LOY. bet •• pastime. IS. Counsel. yob hat a•hird ger a aontsco aM It woo is nets 11 en Use gas »drat maw [t.° O. you need to atop your apeman gR 363.6920905 • Pp. $61.482.1 7/1 1665 Wm 8exh Mos Mock. Alto 500 -West Pao 114103. R 33401 & Associates 1 2 3 4 S' 4 O a 9 10 11 12 13 14 IS 26 17 12 29 20 21 22 23 24 25 Poor clear where we Sher thus tar. Is to.,, a recenfIng tak» of IMO Masai:Moe? fE COMT 1111PCIatit . IS . 61050:11/1 iun not sure thatr• ores. la M. n:17: O. GO to gaunt 20.41 •• all, before mu de axe Ma ease that a Wryer nay» halal »ma tiled a lawsuit a you: bona. yes or MI MR. =rola tbjerti.». My Coamillitial that ma and : he» had goilartag that, it that Is the Oaly way by which you arefor•tera new to Inner that gosatiao• Co on •111.0•It It's etteserarelint p i s iiii ie. e. wall as any owe LLLLL lona yes Roy hat . tad vIt, lb. attorney ft» Man. Rat is also •htorawyfelieitt Orange. And :'a main. " Ma. IVO: VOW» »tally wane About the attortoyht Ilea pa IMS1.1... M. 1.101.01.0: seagoing Cams» is not secs 100 a 4Ine194 4444,4•2/411ent Ma: a nurse Ma. mil 9. gal IWO mu Male that Jet :toy Mora». R. 561662.0906 • Fat 561.6923721 1655 Par With Labs ad. Solt 500 Wog Pam BM% P. DWI EFTA00222257 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 5 of 35 nsor 8t Associates 4Ittifisocip Associates no, 11 1 an attorney. riIrrd • filtyre1111.4•0,1144 lathult on yen 2 behalf isealast oder*, Sabin. Ye. or dal 3 A. btOPCCOr Oar objection. 4 101. fill: Oen Mate is. creirratte• JO Lay •illinly• 6 S. ecowt. A. tilt !het lay altormyrelleet 8 priv1144. STOP Ither"Ptin• H DaDati°119' 9 A. ABOVOGOt I'D entitled to web 10 ablonsen 10r tin Moore. width I'm 00149. 4441 ii .1'11 moth the sea terjeCtion. And it it c.6.112 fox 12 ottorthy/cllent 66666 lope, on, othrrots4L10•4 you 13 and 3 love had. do not orison the ilthetfon. 14 And I think that it •10.1.4 b• appreptlath, 15 ten tor raersid. to •th euthLthers vio t6 CIO °Prend to 1 hint teat 37 ecold M Dose •ppropritth for this d.pofltioa. 10 DT 19 0, Co *head. Plano antha• re• or on. 20 21 0- Iltth• you. 22 in fact. it. th e that 10. suet: told • 21 piths ceiferat•Ri •I ter M Stied the fit ty-0111loo-dollth lathett On your OSIf. Ole'. you/ 25 Atha It Irapsemel. 20. 561.684905 • Fa 561.662.1771 1665 Pent Oat tom PA.. Sute 500 • West Palm Oath 14.33401 mirt i so r & Associates Pace 15 11:01KtOr Sege ocolog to Ithre ern'e. 2 (Polo" to take • 1444.4k, booths* his Motor is sot 3 appropriator. Thate•S n Enron ban this trod 4 02 etherrnor. If you not to tan Ws kith Of 5 Othesnot tilts.. -- 6 th . TAIL Yoe •r• optimum,/ thin ) reposition. /Or. 4014"410CAR: don't you 0•24 9 outside ay.! :tat telt about -- lb A. r.thnOLt: ore Mt Rob is very 11 dlf tiara Dona Ms's nbt estop to be WI. So take 12 us birth talitthi at the sae tide. 13 A. CALSOCASCR: Off th. c•Oord• IC A. 1.4.0104.0i 'thi n two gob. Off S. IS rebaid. Seek. As's* nat. Sacs. Der 000 11 tiny 16 elf float. d'a pin to math the racoon. 17 f 040 ' , thin Is •Didep ,,,,, enprecially 16 is the tell cenfinth Of this ion. to lo• my 19 offresaive with tots Mori lady. 20 A. Kilt Tate not Implothall• 814P, 21 'top th tuolly 22 A. SZ0b3D, It you're Knee to inters.ryt 23 rm, tre'r• pith to andel thin deposition -- 24 Ie. nth, stop as srepr•••••••• • 25 ?XX CODA? ALIOATCR: I need on• at • ttth. Dn.561.602/2105 561.6631771 1655 bra Beath lake 814.. suet 507 • Wet Pare Bad. 1133421 0 0. Fees .4 104 Vow that No had a piths Othfotathe. 2 dart yen. Yoe or sof 3 A. 145. O. IA fart. ist•• 0.4 to exhibit 20-11. DR. DoLysiorssit. Lott behled Yon. you'll 6 if A. TRW O. Bove you ear see* that picture beferAl A. Tea. 10 0. le sat • Dictum Of Tour lather. your 11 naprotthr and wed. Denim so to prose conferring* 12 niastut4Twin 1•Voilt? 13 A. 14 O. Set you know that this is a very serious 15 =tun. dust you' 16 A. LltOrCLO: Steed and •••vorod. it At],ttl40. 18 A. GrX0004411, Alt 4194n. Too nth 19 oblate. you've therrutht•th • 11' 10e50 an. 20 Ml. 1.05010. You c.a obloct en prionIspe grounds. 21 iton cannot vats 14,141 4441thtlens. Yea an no 22 btabball to 40 so. 23 A. 18000440 I'0 9000 CO %SAO tale .04 24 than 25 419. 56:112.090S -arty. so:Aa2.1n! 1655 Pah 96:dt Wa5649. sae i00 - NM Palm Dec. N. 33401 - • - - • - • - iikirlS°r •Deresu teaKtoe. & Associates 1 2 3 4 5 6 7 8 Rape 16 ro lot.x•r vita it n. A. 1.200010 I thine se e. gots. to Lath • Dept. Pornspe yea wroth not to Lail LO yea treat. A. Mb I Obri need to an to hi.. A. 11:01010, Sot we ir* 00140 to trite • A. ntst M e te not t et try • break trains 9 the oath. sew • bent. 10 Teets *hotter:41er this spot t tea. Ted. 11 A. MEOW: Una co, 12 To. on. tint 10 Cathlrhe in tlth 13 darn:Ws -- It A. nr•J: Toren obStnalag the :5 depcsition. Stn. Daunt 49••••••• M i n not 16 dlItrirrInp thin elt• sou. Tar rthrotions the to 17 your . Co take your ttee-reInuto break. 18 A. UMW, Vino. so bees to salts sure 19 she rthered•• clear aid erten. JO And / rant CO Day sure. an Sure already 21 thkel you — S thou that yore'. ow of the that 22 we tar si dle this eyed* to Os 23 Orosesved. Oran 24 A. WIWI De tib.• fl ax fint-Dthrita brook. 25 Hr. 1.4.010. now. Th. 561.662.0905 • Fax. 561.693.1771 1655 Pain Not he Rd. Sad 500 -1996 Pin BOO. 51. 33401 EFTA00222258 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 6 of 35 & Associates Ass2ciates a 2 3 4 5 6 Pepe I/ you won suppea to to law at nano on,/ it rou atter two. Teo yOUS 0011.11 and am back. M. UMOM: Okay. If the amen's keep. op. w ell net 04 Mote beyond tlOse fee mloama. IS. 1.606 Tete yosr Moat and wee back. M. MOPCCO: okay. 8o 1 sopOeta thaw TOW 8 9 M. 1.6M: I saggest mat be mto your 10 *oat. 11 W. 40161/48441O WI taw ate that 12 toosunut• noel - 13 M. LIMNED: Mt t mold suggest chat you 14 take ha p bonato. 15 M. TM: 2loopat vItotont you net. Co 16 take a heat. 17 elborowon. a recess ma Win IS SY M. MIL 19 0. aley4u acres that "Lamp haat** 20 totty et yew cienwinloa If lianthIn• my erlpY. cloa•t 21 ets1 22 23 O. Peg, you ..sett the 000m. Own my) 24 A. 25 0. at •• awe yrs Zeltalt 11-01. Can you Mel In son/ that out loud, pleat 2 A. Okay. "Mt 00 you wurt7 3 O. VIII yea read that cot lout, 0144*. 4 A. 5 O. Mint you. 6 A. Ml AY ea* lolyhtg moo. 7 at pie tont *Mt On CM tots.. 010111•41... and Wm you 8 still Mee cent shit oath lia7 Like after 00 lap 004 9 a awry... well yen wel3 vo will *finitely harts Mao 10 Plan for sof0. .bocouno a ales u tea tarn% • slialOn MO 11 rd se not** yes...* and p.O. a Ion or default pie 12 13 O. Ong yea lend that rano loot weak to a 14 IMMO of yours On *Pace/ 15 ttlilt• P• no *tea and V* 16 Mated teat Ifyteao, so -- 11 0. Ne•ro reins to toll about that in a second. 01ay. 19 bed yoa — that lasso* low leek -- 20 21 0. tat se fella Mr tooatioe. 22 had yoa nog the ooliolor• tat woe to a 21 frit* of yours on lellanot 24 A. I wvol4n•t taw's the dole. tat obrtedely. 25 Sc.' to • friend. Pet 561.41.020$ 561.612.1121 i Ph. 261.68/MOS. pea. 561.62/.1771 165 Nen Bee* Wen WOS., bat 500 • Wet Palm Beach. Pl. 33401 car & Associates monies snewormbe I Page 15 O. Old you sand that ma'am to • !none of 2 put a /10Pele? 3 4 S 6 A. Soto. yee. 0 0. A. lbet•• rot *embers In IMP. ten you weterrbto to tads daposItion? Os Mo nod the ten ettiMint 0. 9 out wore 410 You use in lea? M. LSOMM. Men ate yes rofoftue to. 10 Comaelt Thoto's 20 plug and. in nnono. 11 M. 7910/: Pan mate a spooking ahatton. 12 INe MITM410 Are Yee mforrIng to 13 offyf Paw -- to te. 120.00: M, Eli Men don't -- IS let bib at yea Me quoit/on. 16 eV W. flu: 17 0. eat ebeatien were Too asking, int M. ==OLD: She Mein, nk question.. 19 You ask the omettom. Mat Is the quaattal 20 psolie* 21 OY M. ISM: 22 0. III wear Is to last wool a than 23 the teat of Mut leaset• eaten the eaglet, 24 A. Ibmaa. e . 25 O. 0040C you find the; tern otniatIon, • sot.681.0903 - Per. 56:.682 1711 1655 Pa each urces Blot, Solle KO. West Per Sod FL 13901 0 ( ASS Pen earn WM WA, site 500 wet Pim Beat% FL 33401 sor & Associates Pape 20 1 A. 2 M. 14:041210. Coo Yaw spell It for the 3 record. Ire witless: 5 M. 1T:1111 a. no. no. You Ore Mt Q0100 6 to be acting ebsticess. 1 et. ISOPOLO: ra not asking questions. asluno for the need Vie wool to be spelled, 9 Moan we 40/1: hen 'Idea hen today. 10 M. KUM nese aoieltil 41. Piet of tn. 11 z000rd. 13 ma :boom* toll. It's mot sorbed SO en 13 14 te. WM: stop imtectoptIM Se. 15 Me. toosoult). I Mn Marled and Idostlfled as 4.c 16 eaibit and you will got It. 17 M. 1401040: roue nu teen no 10 10•Aftflatto• of tae decimal In the record. 19 M. MIS% Kr. MOPING atop interrupting 20 Calf 014100111On. 21 M. LLOPOW: Slat Is Um exhibit nano 22 marled for somitricattora 23 M. 31.001. 24 ie. LtOPOLO: 9e n nee copies/ .1s it on 25 the card nowberef PIt S61.682.010 • Arc 561411.1131 1665 PP1P Duch 141M /lot, Sute 500 Wet PMT Beactsli 33401 EFTA00222259 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 7 of 35 t r:c.orss& Associates rior & Associates • ) 0 Yale 21 1 itY MR. iSiels 2 0. Let es can you. eke yea in tact 3 grit* year Mob Ws Restage about this sl•Pentite7 4 A. Tn. 5 O. Se 705 inlet year frigid lat Oda 6 dopteltiee Is Stupid court 00fract> A. 0 . 0. Batouee ye. think this tittoaltlin Ii at Gilt 9 *Ott 0-9-1-t. don't Ids/ 10 A. 11 0. Too wrote that to year friend. &die you7 12 A. Yee. 13 0. Too than). that Cant II stupid. dct't yes? A. M Ogg egos. 0. And you Lslig that mart n bull a -A-1-t, 16 don't 3w7 17 A. Ie 0. And you Mak this *position ls 19 adiel-t. don't you, 20 A. M. 21 0. toe wrote teat to year frigid. clicte't pair 22 me. 120.01.14 ftleteton Asked had 23 anted. 24 DR. nig fiat's not an obloccice. 25 AT it . tee: Pk 561.02.0305 • ha. 561.6424771 1655 Pa &KR Lea WI, Sat SOO - Welt Praia, R. 33401 & Associates tag* 23 1 ST M. 2 0. _Yea taint that Signs te•tiserg 3 today, under oath, iv 6.11 0-0-4-t, diet you? 4 0. And you vrete that to your friend on 6 Wipes last seek. ilittwit you, 7 KA. iddrocia: Obleftion Kase and ta Idnittia: if., I dad n.zz. 10 ST W. TM: 11 0. You didn't write this ealillilt7 12 A. I wrote [Sot. but : didn't write whet you 13 said. 14 O. Tea wrote in this .Wait, 'I tot some IS litgpld cart a-h-s-t co the 10th. Didn't 16 Yee that? 11 A. Yes. le 0. ...togrio to this depa•itsess. didn't you? A. mnartto to the Mart. I yaw later 20 Intoned that it was • deposlitiae. 21 0. l's raid to ask Yea sou gdeettoma rem 22 about what happonad when you sant to doff fAistelat's hags 23 Ogg yens ape Mae 24 25 0. sett the pollee iMee.NeM you acs eolith Km 561.682.0905 - Pam 561.6/2 177: 1655 Pa Boa LOOS Olvet 9.46 500 Wee Pa Beam ft 33401 () lJ 0. 2 Sop, 11 To.. Inge that to your nine. Man ger ISOPOID: Oblostsea. Aa.d and 3 *aeon*. ler tilt fart" tams. MI. ?IN: 'fey an laprOporly ablecrinsi. u. letspesd. Tots have se ground& to object. Me 6 ihat'• sat as Oblosclor• 7 a. fl ea: it is an Otlecties. 0 Mi. TRW: That !Arum* tA• dasositiOli If 9 You %Mak st•s best asked and 4eiroz04. 10 AM. I.054310, Cassel, 1 se not 'secluded 11 Tres oat *tiro an ableersec to tee fore of tie 12 quake.. As the twits know, and it you 13 peacitte hen In Mat Pols Rua, naay et 'do 14 Audirs• refuls• you to set tea obfroctioa With 15 apgifleity. had 1 win 40 that, And If you 16 arm Wont Re to, ye. ran rake the record. at : viii do that. 19 it . flies bozo's what mo'll de, Ted. V* 19 ran -- I vIll OLIw a to resort* as objection to 20 tern for goes single we of . easuelcor • 21 Odussolao, all yoga', ciao is atattel• 22 to. 11000117: I gest do tat. 23 NA. rtlir: Of owed because you emit to 24 25 gt. LTOPOLD: All tint. 561.683.0305 Pax. 561.602.:750 16653.4 Death lakes Otl., Site 533 • 9666 PSI" 661005 Irt 33.01 nsor & Associates leggssernegnse.e. Page 24 I. after yea wont to Irpetain'S too*, yeu smote on your 2 mother* grate that you and twain aid nit goats kw sex 5 6 6 9 Of on 1101? h. Hs. 0. Didn't yfes tell that to tlie police? A. 155. And I VIII costinea. r eon seen had oh wild his. a. Did &gat teigited upstairs at deft tpsteln'• hien tale you {e.o.m.el' M sera 10 0. le* the rigu caellleint that you Mad avant As. Spoleto for fifty Lilioi <10155.• sinned 13 that you gee totally ellOcksel by what happonvd seen you 14 01 these. 15 A. Tea. 16 0. Sete yea totally flocked by get nappired 11 whoa yes set CO tislitosn't Ague/ 19 A. Yee. 19 9. TOO dida't ealloct It at *it. eta you? 20 21 0. Yes had etaol.taly in IS& why yea trial 22 Ss taking Iasi TO tletelsra haunt, right, 23 A. 1 cos intent* a vas • mina.. O. All "So tgaggit that It vat isoana to be was 25 a mous'', cesstat? Pk 561.61=935 • Mc 561.662.1/71 — 26.35.0a 0605 La. Ia., Um 500 • wet Illm awn, FL 3301 EFTA00222260 Case 9:08-cv-80119-KAM Document 15-2 sor & Associates PAM 25 2 0. Mtn* son pre La apine»'• Noun MN 3 sour NID amt isig te p» be the teldpbtri• about nun 1 •Celens with Spate{a. did otw7 5 6 0. AM betor. f n got to bes rein'. 10014 7 ~never met YU a near over tee Inferno,: enat g tamt activity with 114Veln. did Plel 9 A. 10 Q. DO nar I./ to ~toe* you to 11 orlarle tt any Ducal activIty with brui n/ 22 13 Q. Otd eters try to urtrims 11 ya CO was le any teasel activity with Ibret•Ini 15 A. I Serb.% lira Lobo 16 13 19 19 20 21 22 23 21 as De you tune friend Elet A. Pi. Q. Okay. Before yea mot ire ent•laVa hen* 410 &eye» OS 4-15•11 ye• to »bee yes to ealae• to usual •Olivrty with SPs b. 0. M year» min that Delon yap tot to ttttt 149p bOlite no OM tried to per:1~ you tO *mom la »deal activity rfth Many zp ttttt 1465 Rt. 56.7.60220905 Fan 561.6821171 SPAM MAP Wei, Sulte SOO • Wks: PM Duch Ft 33401 _ & Associates Pogo 21 M. LWOW< It Nu oo tr cm were Alm. 2 imotob 5 ST M. PUN: u. SIP 5 M. tante: is 471a4 ta ea» tt. »Oast. 6 Teu c•OCOn reternipt pa »se I'S ulna, S. rarer& out of protom000l peanut< ya. ~not e die tut. ttttt led to eats 154 record. I anda 9 un objaeoluct aired out •nrcerecl• your di••••alrir 10 t3 in•PPrlf ttttt Tou'r• truism am you ere Mau 11 Ur You're urprealb» le an • qc•usea In • 12 pretty•lessi wear. and MI the creteriee mad Otur 13 yes gas the muter. to eitlar /Ulu op os ti or 14 awn es. but set Ceetlowreely brodoeirt and nk tat 35 amo questiu over end nee burs» you dao't like VI rit mene. 17 M. 1111b Cale do». sir. 18 Y. LIOPOIU Trait at. I'm nary cobs Nero. 19 tom Ve net ails. »Ur it. l'ut very cam. 20 So ideate antis« en. st 1 rill at 21 altfe ya to outlays to harms, 5r in et 22 Mireenor that you're 5515. Sitt Mr a emstlet 13 as see a. 21 NO. TINS: Are yen Oral 25 NO. 1.10101.1k INCA you. I C. • - • - at 56103.0005 - hat. 561.6011771 1665 him eta U*44 SS 500 • la Pike I Wh, FL »401 Entered on FLSD Docket 06/30/2008 Page 8 of 35 sor & Associates 0 20 al 22 23 25 25 2 3 Page 2L 10..» curt that -- let et eat tee suelitton YOrre Chore that befog* ym pot to 4 sputum's howe no one trio. to numb you to «la» 5 sea»: activity with »Stole ter mosey. Su you? 6 XR. LLOP3111. 01,3«tine ULU and 7 tainted. P176.33: Mo. MO 1'r. • mods< 9 anonym that I »till »a Mae. IQ LT U. 1114: 11 0. Ibee ~Inn you nu. 00114 to ask 12 tIa <motion — 13 7.2. LLOPICO: annul, Vte code an 14 obj•CtIOT tor tee rotord. 15 tut. fl is: Stop 0P4A7)69• 16 O. Lt0IQt0: :nu out .01.0 to Nap )7 spooklasp. See can't Inturcopo n whn I'D ammo IS the moose. 19 let4: Toren Oteadilng tat vita». 20 21 l(A. »:ar Stop «mom the la UP).S. 22 II It 11124, 23 0. lot so tot you 24 »I. I20 01D: :I you teatime to -- 25 M. nne Stop 1Motnetici ay sreetiOna. Ph. 561.632.09» - FM 561.6921721 . :655 PM Borzn lYxt WO, $~ SOO -WM Palltar, FL 33401 nsor & Associates Pee* 29 I PR. 31St Step alerezeueval tea orders 2 ad tel. dean. I. »log LO ••• ey mutton. 3 Step It. 4 II M. TATE< 5 6 7 S 9 10 11 12 15 14 15 16 17 93 IS. »On 1* Q. tionu, - - 19 IS. ta02910: mold on. I've been mim this let 72 plot years and Me Set • let 01 rinannsh bat Vv. never had as eriarleace LIM title rpm Vs, — hop YOU 1900050. v. iSOPOLO. if yea ~Lieu to • tee vita ea or with ay client, 1 not NB. :zorOLISI I Slat um record IS vary eluar. 70. COLIZ29Min tut so Pan uln173 ~ mimeo When you dint to w fore of • ~ tire. you're opt leatreeti» the tames not to Nunes the .:tutre. are 5040 IS. LEOP02.15: No. A» I'm set skin. 'hat objurtion< rely es etvancry/ollest pelollms• vill ya imp sputum ow to I Can oak y questies7 Me you tee? Obry. I'S plin te elk ay u t erus. P2.561652.0906 • Fit 361.6921771 1655 Pr Sea aes Ste Wat Pine &4404 R. 33401 _ EFTA00222261 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 9 of 35 *nsor_&Asseciates sor & Associates 2 4 5 6 8 le 11 12 13 14 IS IT SA talk: 6 9. _ere you ouzo that before You at to 17 ipsteln. ii Wawa op 0114) trlod to poreade you to emage In 18 *teal activity with Lat•In tot ...ay? le n. UROPOID; Asked sad MOSWOCOIL 20 COJoctia. 2: M3. SOS Did yea set her answer, 21 on Coln noonno me. I Ord at. 23 Tit NITSISS. was.. 24 WI n. flu 25 Pogo 29 pet up with it and r don't seed to put op with It and at's, tot opprepriate. And sun Mt. Goldberger Mat ell ale, bedsore f bow that he orolitet do Otte. So I will al put . with it . And 1 bent Aptly blIPPCOtti•tO to do <hit wren this Odle salting an. the way your. acting. prlestily Union:Or. an! I will at µt up with it. HP. 724I3 Pill yet 51.40. *La lour 'Pace we I con ask 0.es—oast LI:0101.5! ce lag r yen act • ... . eel will a a. Dirt at SA anima to da it the ay, I will lave. S. USN Sat yerozalf• let ne at yen a iew guest:ewe Oat your Pn. 561662.09905 . 561.6/42.1771 1655 en Bath Leos /M a WM 50D • Wet Paie Net It 33401 • _ - • - • . & Associates Lanoomilloo•Oomlloi Prkie 31 2 All flat. L4% as mix 70V two frail area of onotocang &toot title and we'll move ate ecoothanir olio. CUSS 3 4 S 7 0 9 10 11 12 13 14 IS 16 17 18 29 20 21 22 23 21 23 A. ..meetly don't knew. Pt. S61.682.090S Fat. 561.682.1771 1655 Pann Saco Lae 81d,WU SOO Wel Pen NO, Pl.33402 O. Defoe, roe got to epatol000 did noun.. moo with notoio soot call yoo on the pan* aM try n peeved.. induCe, entree or cotta you to War in any sawmill Activity , O. "lot* too pt to too toin•it did esylady isseel•ted with Gatti. ear 010DL•Ct yµ on to Internat. W try CO persuade., Induce. !satin. Or carol to CO 4017••• in an nest octoroon 4. inewhO told 701 that was You got CO Jar SpeCeifVe have you shooll It. to Jolt shoot your no, A. 9. as It or olio it the erns girl on at as who yon rode oar with to nano' • hµ5? that day? Who we) the other girl fn tea rot with yea 0 3 5 a 9 10 11 12 13 14 15 16 22 10 19 20 21 22 23 21 ?5 Page 3 «elect nth Jeffroy ante!.. Oar 2 A. Mitntis nod/ boa op ad Ouse.) 0. calf ant .-sailed yoo, did he) A. SO. O. Jeff never ono moseand you, did at A. So. Joie rant Chatted Ur • that foes with you, 410 he1 A. load" You Oa to Epetsm000 mon you had novof spoken to Jeff. hod yea? MO Pans you 905 to Bileteinl e hate ya had rower pet Jett? A. Correct. 0. 10r 0 )cn Set to Eptttn'e Pena cos had Dent told Jell tat you wore Leder IS. Tdati A. lb. Q. Potosi yo0 pot to Cpstele's forte lad sot ever told Jaffrey that yes wore code, let A. PO. t sear sate to the won before that. And yes only went to Jot( Austen°, torso that one tine Ono year. no. corral,. A. 24,. 0. Yal Yves went tan 4011%, COICO4t, Ph. 561182.09n Fe 561.662.1771 :655 Palo tech tale 814., Sen 500 - We Pen Midi, lk net Pogo 32 1 0. had you ever wen ler WOOS? 2 A. No. nit. 3 4, TOG told the poll.. that wan YO. W000 Corr 4 to too 7003 Jed on Ion no on woe, right/ 5 A. 6 La told the polla that rpm know 1 at iimer. Wt Ake woo iii. really ark. kind of like a 0 *iota nets 9 10 O. Tee toe year rotas. onto 11 A. Yee. 12 4. DO pm mew knew rte at Ls? 13 A. Sn. ear. 10 0. So it was anto told you to lie adat 15 year awe to Jeff Epstein/ 16 A. Yee. sir. I? 0. and IIIII told pro, that if you woren't 19, 10 Sproein wooldoot let you into lb souse, eight/ 19 20 0. All right. Let', tali for a Went* about 21 non you :list mot An. achy? 22 23 O. ran yeo fleet at Jeff a tried to find 24 at hoe old you rote. tight? 25 A. Dian reel in. 561 682.0905 Fe. 561.662.1771 1653 Pie Math W lel, Set $OO Wet hen OWKW 833401 _ . . - - - - - - . . - . - - - . . - - - - - - - - . . . EFTA00222262 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 10 of 35 *irisar & Associates Associates e O 3 4 reien "pet Wirene, rep, ytt. • 0. Aning ti. 0.19. Mit nisa )t Inn Old fi Por vev, «Mat? A. Tel, e. ▪ tI• Kv katt yes dietdy fold Jette 9 entent, the alt he valked you up telte, Mot you 0.1 Q. Inge 33 duen you tana set dett re trlod to flod 2 out bow 010 you sete. 419747 A. net viten no satrOtkomt saco Ottar; 10 to øllege end tad 30•1 Opne dm" Mrs troe 06107 31 A. 1 ~nr ap>ta tO tio lady. 12 0. 00 ora vit tt, retIdat teit amnesi 13 S. LCORXJ>a la Out I geotratt 24 BY tili. 15 0. te You mint te o.h.% test annet? 16 b. 1die0't rally **Ok witn Me that 17 19 0. CO y« val CO My te. retreat yonr raMOry 19 en talt 20 lp. NYKÖLD. no ro ham soninhano to 21 eire Mr ovary vite? 22 VA. Mei Co yini vent to 'tap mune 23 arelditng 24 NR. ~POLO tie. Ax to retna. sceitoora 25 renn. you ara the • erne. il t 561693.0905- Fa. 561.6911771 - 1655 Paien te , late Ete, 99530 ~Pari 91/1" FL 33401 . - Associatcs Pope 35 0. Ora Mn anar the epaidt)ell. 2 %re. 3 1a thea MnMnu that voile tafroh ase 4 narr tinn 1A OLM YOu tele It. [pala ne anistant, the 5 eaa dra mened yd, an/tars. that pm veit 'CO college ai. 6 you Md lot mnd Mori Moa lim Oblat • A. I eat ~Mot telYsof but It pott i 1 eat ~e »ving tydt syn 9 0. Idet red be e lie. Ment? 10 A. a. 1 ree11y dant '.leier. 11 0. 10 ya leid a9 cidt rd neie 18 PM. 12 eld, tOtteCti 13 A. 14 0. Do yen t et Prubetant MIChrilt• ege sa 15 ti a telta estuar. 9v »sch Pollin repnatt 16 A. tea. 17 0. D> y« reier au spe to tart IA A. Te.. 19 0. 00 you linaber (hat Yve leid apetile 20 gnu ilat tYC yve flod ebout Pur el• te att yve aa/d 21. 11 nally amt bode.* yta dart ne ta hato it tea 22 Illa you tett lyta? 33 A. i eat tantet w nonet sactly. Inn 1 24 <b reMerbet C•111•4 har I tele Mn I va 18. 25 0 Md do yta rembet OOLIACID•t•ctlee lagen . , _ ---- . I:1+ >bl 9123005. le 5$1.612.1771 1655 Pah/691Ch Lie De. ett 500 • eit ka BOKN FL 33401 PII. 561.6810905 • e 561.612.1371 . ... — - • 1$55 ge lechte16814, Sutt 593- Yet ha tea Fl 33401 . ..— ; 0 O 2 3 4 9 10 11 12 13 14 Is Pag, 34 td. ali, 3 ida hov to cle AL ~a em new ha e 'scala • KR. d.y spoditno. IM net OMN te MAO "mating. Va ooled te tomte. te mild the 'mnd. afit. lita Tene ~nattog. Plom ed. 1X0105D. r• not ~tinte... An at roe ant tO ret:bere ?be ae•Inectien, you noe to orou har iimetItIne. Inet t • MC • proper crleacien. 1 ob3aOt to the fauntnalas ard Cm mnal.l Of tese (nation. Y. =It A. yeo da.? m. LIMPOW: f m mas. Tank you. 16 Mr m. tiar /1 0. De y« sat re try to .1~ year silory 19 m to ter you te ny tonvoreaten att te vore am 19 nitati ymt tapeta.' In qatan •• man in auå, you te» 20 ber it.% you war tt, melert arid Me raet ...d down trea PI ~el 22 99. ete: *ratata. agnet to te 23 fere be the quast.O. La. of teundot loa end 24 PrliAlcate. bl ML Tritt PA 561.683.096 -Far. 56/6921111 1655 99M' Dei& lia eM. Stat 500' West en Bie FL 33401 - • - sor & Associate-s fert 36 tidt uns you ed tn Iltein about your ria that yot. 2 nid it ntlly feal a0 /pa.m weuidn•t rOallz• you mm 3 171073 4 ho. I den n e '.omet amnsi temte vorde 5 ametly to bar. 1 'maser ‘0113a. Mr Von I tele • Ape.. I VM le. • 0. Deld kl larme Møt to fl å that yes tOld • Datoen". Noen tinn yte MOI Tonet» mathy tatt to 9 kaua -- 10 ett. IttideCIAVtd; Co/Oeflon. hated idd IS .mared. 12 At NE TIM: 13 0. •- Se h• Mullest [ erta that boa vie 14 lan", 15 IA. 111910Ca: cotection. MAS ard 16 sonsned. leet el fonniamen, •I•CM.etealast ion 17 or her «rane testlady. re'. eireay ve vet d 1$ that rødhon. 19 BY m. Iltbn 20 0. nil Ca onner tt. 21 IS. t 0i 1rObjedtlen. ia. Dan 22 mad and nemnd. 23 You tel ~nr. rtte leam the enjattaa. 24 twe 511031: I leira the matlon. nov. 25 - • - . - - . . - - - - . - - • EFTA00222263 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 11 of 35 & /3A-4c:elates *nscf.,& Associates C) a Pant 37 1 WI M. lint 2 0. let ea put it again. 3 Coin St wed right to yin that al told 1 Cetativo Pan that mhos yd, Ind Akron iner ego to Settnt /Palate, yeti mad it really ea t bonne yOa 6 didn't Pant to mike it and like rem wee lying, KA. LSOPOLDi Oblectin. Seel of founds:son. *sal and .n.wer.d. 9 Sn VIIMInti 1 avid loan PediablY aced 10 tat, Ye, 11 " M. Vitt: 12 0. Yin OnIn't can Mr. Castel& to WV that 13 you veto lyung about you: ago, right' 14 A. Corext. 15 0. you ding sat Yr tp•tela to sew that 16 you raw not le yet. sight' 17 renew. 10 O. Toe rare Kr. Whoa to believe that you 19 tally were it, right, 20 A. Carat. 21 0. ce you november Non tr. tornon an: 22 maoro you knit to .010027 23 A. Lea. 24 O. And yea all Mr. Bpsceir you -ant to 25 italinatea. fight? Ph. S636320916 -11e9 561.692.1721 1631 Pam 0001 Lake Blvd, Stet 502 -Wet Peel Err, W. 33401 41tinsorif Ass2dates Page 39 1 net non de tar to a witanim or te a prom 2 nat's 'inn, a tbIli chair L9 net intim, 5 prof Wily. Oda Can't ask • queinsmi LIM 4 that. TOO COO do at. but It'll net titan. And Pm an you loran ttttttt that vsy, entaidlY 6 not dandily. M. taw: till you atop? C. 1407040; re not doing to ate, 9 Woos* the Say yra'r. Wing that Partite is 10 lanny ad you now it. li IS. 75:11. l'ouste Small nut COO. 12 IT S. IT'S, 13 Q. -- 14 M. IPMCCOi treat r. I'. very dela. 15 non f 10a• cool, yr' 11 aOd it. le. 71131, I de We it. 17 at Ft NM 19 Q. 64.11.1. It.. inst•in never turd you 14 le de aavytittng Dirt Una massage Via. caret° 20 A. Incertactl becesse A. asked re to tate Ott 21 et be, so that well be tea Mire er• asked et to de. 22 0. par than Deur yea to late your bra off, 23 W. taint memos morn you to 00 Wiy ne. with hill other 24 thin genre, correct' 25 Ill. itOPOLD: Canaria. Trundation. Pit. 561.512090S- Pa 562.682.1771 1655 Pim kW. Lake Nod, win 500 Wee ftlkn Bear. Pt 33401 0 (.) 0 on Ib 2 3 A. 4 Q. in feet. you went to WWI Pets, eight? A. tea. 0. err that the truth? 5 A. Taw. 6 0. ye ycv tied to xt. rowel nee A. Yell. Ia walluvaton the collar teat yea told re artstat tut yea inn •tleadlnel 10 A. ; meg. sorbet earls thin nadersatlen 11 with our. ae l Wart um If tint's utat : said. 12 0. That vas a the. neat. vase's It/ 13 ie. 15610 01 Otantla to the fon of the 14 qv ttttt n. lack et foundation. norms asking 15 aseepeten. In int named pr she earn tell 16 yin teat. 11 C. TIll Spada ebloctloso And you 11 nil knee that. It,. Leopold. It 11A. WNW. ean•t Anna that 20 gent ion. eh. way en ratan that gentian. 21 you to Wanly nowt ha net bo Mont Is her 22 talisiory. SM ca•i. Wan a Peet In Site that. 23 set deasn•t master. se tbhen tor ay, 'So you 24 wen Ina.' That's sepropur and yot Low that. 25 "rut ant a panel anatiud MO any at"raY Pit 361.642.0905 ft. 5614621221 161 Par Elebth Lean WAS, Sete SOO • Wee Pee Bar, R. 33401 *sor ...& Associates 1 2 3 5 6 7 0. art den tan rat A. unser. lire Wader, oft/ g. Urn tem. Mat does that noel 10 A. leaturattna• 11 O. Kr. Retain per tiled of any flee to grab 12 your tend. ad no/ 13 14 0. Kt. rotatn ewer tried to eat your hoed 15 npolorn. CIO be! 16 A. roe 111 O. At rio fir did yet twee se. Math's IS yenta. did youl 19 20 to ke Old not touch you. correct' 21 A. SRC Oinatt. 22 0. Mil. you pia the petite, 'At oe tee did 23 le teen •••• Men you lyre to the police %WO 24 A. DO. nil, I heist being piny t Nth( di, 25 but I Can't lying. page 40 predicate. indtallo Carnet. In IS. nit: 0. Yea told the pones. to yeas seas. that you did an whack him oil. right/ A. Collect. — - 1265g2wasenthPnwed 361482 242926 SC I- 52036 -11W9 1.682.9901 1771245 1‘. R.- -3341 • . . . . . - - - . . . - . . EFTA00222264 c.) Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 12 of 35 sor & Associates tawsootemettaalto Popo 41 2 YOU tow it.. polace ado* 6th you spot* to Nicholls nose that 47 no tis• Old be tooth Didn't you say Wet to the police, 2 • 0. And Y40.4. saylec that that we not fully cantata]. If that teat yea r?* cyst newt ▪ A. contest. 0. AM yora't• airlog If you've Doh fully 9 'Nadel. that'. rot • 11.a. Correct/ 20 A. Yee tool teat <et of context Irk* 2•5117 11 owl. 1 diet Peen lib that. totarb0h1 51" bit* .04 12 no erne Opt hi. Mods to MOOS the entire tau. Tatt.1 Oat 1.4 trying to say. 14 0. You tole tt• 'At no 'leas did he 45 touch or. - an noes with that. ootettd7 16 A. tre. 2 Von Pt raw wits that. Was* he did 11 hoods era. IP 29 20 21 22 23 24 23 vith Jell. 04araatt Did you tell the pollee that to did Act touch yoe, rev or not A. It's • laheilhIlity, butt do ant raoreabor 0. Olin. And yen AO not lath 57.7 type of eat Wu Pert. cornett A. And you dad not hers say type of oral sea Ph. 561.442.0925 • rim 341.6821771 . 1695 ISA 540151161A4 SSA SOO ,. West PVT 014436 A.33401 r & Associates nee•yertantolto Pets 11 Wags, bet It nea't teeing .bout 1t •t •11. 2 0. Yes joked abO5t. It. didn't you? 3 a. 4 0. tom said taillattat if you Oka We to Sony weakest 7ol'el tot rich. eldn't 770 4 $0. that's what Mold as. 7 You didn't VW Vol to OW 4 It. 1400040/ 101•000a. Sakai end 9 alstante. 10 ta W1114122 11 12 13 14 IS 14 t7 Q. Yea wont to ttarah0Vs, didn't you? 10 A. 1 wee •070.9. ri d. oat t didn't -- 19 9. Yea ion tatoraIng with too at Itorsfall'f. 20 61004. you? 21 M. 140e010: celeetioe. 22 ext 5111038: I 'vela you tell •47 that. 33 al. ID-aOr CbtoctiOn. Lack 01 paidtola 24 sod founanton. nuteteroctorienttat of *taller 21 teettaose. AY O. TEN: 0. Atter 7o loft IfestotWil Nano y00 toot to IMO and pA Oat attend; with mw KW to *that "III iss 155 on. cornet, incOrroet • t didn't geed any of the Ph.561.642.0901 3619413.1221 263MIIIII9RIVOIS14 SVC 3493 SOO -Mint Pfletift, R.33401 C.; 2 3 A. Oar:eat. 4 0. All elec. Ate& <kik teen Mist altmanett 5 6 Jade 12 0. NO tyja of intsztourn old Jett. oranatt ate *rioter wee Oro. 0. the tosotte you told Stettin that B Yob Waned to bring year twin sant. Lack se two toad ▪ Oleo la money, tattoo? 10 A. locestract• 13 0. Teat twin float i s tight/ 12 A. totted. 13 O. AS you ion Story =On ean• t plot 14 A. rod. 16 0. And whoa W. left the tOwto yet vete Wang 16 with Oa *Oat 91st. hyritlet mat 17 A. 1rahatttet. 11 0. itt13. den Mead Om *Oat girt it tat 19 OK that day sad, Own stet eats to Ile police they 20 tow the polies that you wont toUtei oftoronte• p. you 21 547164 that they on tying to the tattoo stoat Yet', 22 A. se. Met • tonna* or gontione hos 23 OW- tile env ..Ad As doscsatia Mt it won't 21 90063. em was tine Cl 1114 in a teitty lat. Mo. ..40• 25 watt eta yam cot eat dal re der lit• these tied 07 Ph. 561.662.0305 • rest 561.462-1771 liSS191rA Sam U1194 IMA;Sukt500-9,146164144116434.16.334431 — & Associates Page 44 1 AT OS. re p: 2 0. Add _bought • pin*. rtglAl 3 A. 2•4• 4 Q. And you woe wok An the whole tine et KHOO I •s, 00t7 017 4 7 0. Ur toll no Sat eon Oa !Sent proveratora tow rot about Oat," Zelaosee. 9 A. I Moo so 1454 taut you• t. total:0 fl out. 10 0. een a &boot wk. the fedora, prosoretere 12 epees to eau Shot fettle, latcay Ft feel yOu' at omitted 12 te Ira S. 33 A. I don't too- vitae sewn telkleg about. 14 Q. 00 yea know Ida Mile tyltafta• to? IS A. Ito eft. 14 0. Mg you ever sow Wte any 140.061 17 ptesoewtorst Sp A. I thttO net. 1 trait th ey were — 1 19 think they ten lib 491. 20 0. Ol-hta. Old you eat mats !venal 23 etteseofet•T 22 A. They No SO sy ne w. No Oat. yet. 23 When dad Noy 40 14 CO your bout° . 24 Awl 1400 odd. 25 was it tat rot. 10017 1495 pare Belch 41166444. 540900 , Met PaAneepeM141-3340.2._ EFTA00222265 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 13 of 35 *or Associates (1) 9490 45 It mac au this year. to. 2 O. as It 20017 3 h. Ird boy* to ny at l'art two )Vasa tes cv 0 4 yam op. yea. So It Gould be 2001. 20091 let It me • 5 NO10 ea. 6 0. seer wary (steal pametutots Os lin orate 7 am l0 eat Mast/ A. le tram; to rather. wet to fey tour 9 Papa CS. 10 Q. ow they goo you Mar batmen *area 11 A. If they did. I don't rawles. am they 12 aren't totaled no. Maybe my martian hare tan. I don't 13 14 IS ma they lira yob Oohs 0.11 promo tonletst e. 14 17 0. pifOrea7 Did you ever opus' to tam a pelt Gall A. M. es/ 19 20 21 O. lariat. Md they amok to yang pecan? saettral you'd hero to si t ay 22 23 0. runt's? 10 you know wattet they .f OAe to roar 24 M. air. 25 You Mt. a idea> - 561.6620903 • RbG Siam! ma FS teem la WS, Sae 600-Gas ;Wm Nadi - . Ass2c4ates 3 Mohacs, me ally aroma. rat KI114.91, Okey. 1 auLdn't lath atop 43 4 et M. ftge S 0. Yea Hoot 44/..) 6 A. KR. ahaCCO: Cotatten reuadatres. 6 MVotely/ctant amebae Yr M. CLIO: 10 Md yin soy you dart Kra silo aft Clain 11 lel 12 A. M. Sir. 13 O. bees it Mania yam 1.0611t etIOS ast be's 24 the mobs. two f..020CUtof et the U.S. AttOVAny'S Craw? 15 A. M. 16 0. That IN'S arts YllIstese's lama 17 A. M. 18 Mee it refresh your emery that M's the 19 Vomattnet of Ott( Maw. the fit.; lawyer As ea 20 yon • *ma Kn. reeetto ee year boa)! tot fifty htillw 21 datarel 22 A. M. sit. I don't WM. Me M is. 23 0. Without wlllM ea my eonmreation• that 34 yeses ad with yaws twat's. he le it that yes It.late 25 Kr. *Mae es yea lawyer Ica the 81.000 meets of the NM pion kit LaS131,14 WM SOC4- wet 94471061444.8.31401-._ C) Ci 12 13 14 IS 14 11 10 19 20 21 22 23 24 25 0. *sore& Associates 2 3 A. Pe, air. M. 1.901V-0. Olypecate. 5194 are -ago 4 e r. TIIM: 5 0. one It I Say the Rat to you ?<aria. 4 Talstoce. you don't know w5a tat la/ 7 A. M, air. aye sonny %men and how ale an time to 9 yea lama 20 A. 1 mat to say two 1.0140 and to on.. 21 0. one Kaotte Lad :ultra $10ean Goa co 12 3044 bast 13 A. I dart elow mama. us. 14 0. 00 T.o mow who whiney A401101 4.? IS A. 110.. oar. 16 ce you taym e6: .Outlay Moan 17 19 0. L. t's the lawyer tee tint sued Mame. on /9 yam welt. tight? 20 21 0. ma Mr. Mama at/mad pm tasty ay 22 Weal 23 M. LEOPOLD: lay caavotgarlorts tat yarn 24 had %lib Mr. Rasa Intacaa that in... Yon are 25 Oa to disc:Asa. it yrnom larval in tom ealni ten 561 6620905 - Ftc 561.683.071 1655 fain Seib Lake560., 911e 500 -Wed Palm 114403 })y1-- & Associates 1 2 3 6 7 0 9 10 rag, 44 flange. bag? A. 1 Ale net Oolat hip. <1. KW) didt A. Ml tether. O. Old you eyes mot W. person? A. an't -- don't toll me wtal yo. with MA. Sara 414 ye. Peat Ma? A. I ma asoppani so my -- a 412.000 up at my lianas House. 11 Q. en* bait.' A. My friend 9. Is that OM tram de Catania* Totem? A. in. 0. Ma did you have e attys. rich las et 4. Ton. I moss as could ay tat. O. Md Kra else wea those' A. My And Whom as tat twal09 clout? Ia. LSOP=D: Cealamlah What calls am attaratalent aiding*. M. What detecaltes did yon ate With 561.6012905 - 9K 561.622.1711 1665191.. WOW in Ms 500 Pas Desna 33401 • EFTA00222266 O O O Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 14 of 35 ionsczreg&Asseciates 2 3 5 6 S. NIM O. CO, Of your met. 9 A. Mr only one that moo ear disarmed or 10 eter had. 11 O. Mn la mn Mi • CcaverrotiOn with 12 Mr. linSie and amt path 13 A. na, slo 0. And Yo0 diaevad privileged niton dorie° 15 that Mearsetiont XEOPOW: Objtet to the tono I tele,. 11 yea night Mm to erfertote her m Met citation. II m n. etan 19 O. You discutrad IM lemat? 20 A. Yes. 21 0. egid IMMItell pa Shout by conwasetleme that Me had nob No Morsel 29 A. At fet ea ra Maconled. eke's raver osoba 24 or she's mar had • converiotia. She only opened the 25 door 04 Ma left. ghee cne ea wrn ammterni tea nero. ingisse• at 0. Mat tmanom doi yen ban In the prambee el Mr ront> r. Of ryt nut> W. OOLOVISPIR: /11.•• Ira oltraaa•• Per 49 hat 561.092.09016 Walin ONO:Sule 502 -Wol Pin seich..2113511__ _ . — &Associates Ann011omearnala Pap 51 2 0. And net learned that Feny Of the 1 sate of mm are es old ii 23. was told by LM geminata that they scold get maty at the ind of the crania/ yrosematle0. Mee 11,51 some fa llLer to your • A. M. Va. • 0. MIAs Oleo ta. MOOO1O MM -- I'o not 9 Asking sheet Pr. hermo either •- 9 A. Cerhel. 10 Q. -- 454 anyone ever arammo with you that 11 you meld let rolebuesellant for yen diougeot 12 13 0. 01" you M sny naboi -- I 14 ta. IPOPOLD: Are Pm IM to • 15 velsinal ‚Mtn et 4 civil matni 16 07 ta fl its 1? 0. Pirl you or ay samba -- 12 id. ISOPOtin Dome M. fot me opel ta 19 Me fora of tra emotion. 20 05 Nb. TIM 21 0. Did you os asy mania of fl ur frail‚ *nr 22 Ml • Mmcli AMA Unitise lettee from •ilene , 13 A. t stO lentex na at that 44,40~0 mid 1 24 wsuw t wee. 25 9. te par testimony la that you have otte r 562.662.0510 • Ps 561682.1771 — - -165.545almeeediatis 1101-Sute 500 • Wee Per Beocki% 3910I O O 10 11 12 13 11 IS 16 17 19 12 to 21 22 29 34 25 P.M 50 0. Ile Old the Onaiing tato place at la n et 4Onsor...& Associates 2 e. 2 3 A. I spat the night the% niglt at bee ROW. 0. And when oso 1,4)1 5 A. A renie 540. 6 0. Mom loro no? 7 A. a moth wid • kelt egO. i'n 0 0. k oath and • half po> 9 A. 0. 50 ver, It before of after Mc. Iterman filed the fiftymIllten-COLler lawsuit &Mint Mostem/ After. DOA yeti roes with ea trot wota eased MOIM Purkendell, • ramo? A. 1 dart }nos. Q. 01" m. Patendall „Met to you about $511100 prtnbroad non If. gpetele7 A. ire never Md 4 elotoletiVii with anyone •bout pettiog rermittread tram br. ?iwin. 0 Cen you net Mitt m meat owed Jena Pat ta Ay ketwoleege• ▪ ateut ee poet ewo' SM Stater? CO. pit. Ibu AbOut *e Orient mmd amint Writ? 511142.0905 • Pa 551.612.: 1655 POM bah tAiss saissesoo- Wat Pam (14060.11-Re21 iirO navteiftteeltanlintlar &Associates - • • page 52 ltegmed • vactla notilltertm . correct) 2 ropi 3 P. Abe ya.H. tastineby le that you Octet mit 4 lf rop :oresta Mn ner reamed • victim notification 5 letter, correct? 6 A. teina. 7 Q. Mn you gives Any alinince to prointotilia g Or la atercemmat la „Ais nawo} A. rie yon nom by evidence? 10 0. sell. mythic, that Swam touch or feel. 11 A. 12 N. LIAIOLDi CelealOri AO Iit lam of the 13 0 40 14 ST In. Mt 15 0. SO yon unort glare moiling parami -- 16 A. M. 17 0. •-• aby It to any pieli4COLOZ. polne 19 Offices or Sam eMercemert spat. correct? 19 A. ery all Mm, feat years te e or Uwite pent 20 op, Oa there it. 21 0. You gave your cell plon. M Meal 21 A. ‚helem. 'Mon 21 0. Old M loop it, 24 A. ASI MT. 25 0. 'feu earit it to Mr led titan yon dien•t get 56168105051Tet 561.682.1771-- • • ---- _— MSS Nie Awn Lakes awl, Suta 501 • West Pan Wach, 0. 33101 — — - EFTA00222267 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 15 of 35 Associates Pare 53 a it Boca et the sod of the netting? 2 A. No. They •• year. To. nay have SL. l'a 3 'peeing. : den't have lt • 0. MO with son are yew Main to go oat of 5 O. aponein, 6 PC L10/01.03 002Sttiog to the fora of the 7 goe•tion Ateerney/client privilege. B MY XL TV". 9 0. Pow nen Panay are yea honey to get. you. 10 mitten. hoping to get out of Eteetola? 11 10. LOOPOLD: IMO. Save abjection, 12 attertay/tlied privilege. 13 Don't toast the tiontine. 14 DT It. WOO IS 0. VP aca Makin about what your lawyer told 16 1/ ma. I.806066: lastnactiog her not to 19 sown the poetics. beau' gay of those 19 oononetlons Coln her cane:. 20 Ia. WIC Certify that. 21 IS. 1.1001.03 please. 22 COIT:rsto warms 23 ST DO. ICU: 24 0. Nov. e r ru Iled to get at of thlo 25 orpee1r1oe. didn't Owl Ma 561.682.0105 • !au 561.682.1771 ''' --MCl/WOO/01 wthfiluksl, a734or likliCtSwoe °r aelheenewa.6. & Accnciates Page SS C•ATIntli OLIOITIO 2 CO IS. trio: 3 0. Tea oohed yen o*. a Mt. 1.0020611. Ch• tacos ins 444144.44. 5 DT RC TM, 6 0. TO sited ydar cooarfOrs at the • Clartareeent Conn to his far yang. dldn•t Wit 8 .0 . I titfonel ay bees eon whet wee • ring a and he told a that he would help Sony "ICI 10 that he can. 11 O. our. now tot son frinalararto lie 12 op switching nee cps with you. correct? 13 A. Incorrect. It well • Coin/4SO* that sang 14 night w woo out San; her Mae [alp oho via vorIng 15 slop. Bic : woe else net Marlin •. I yea yenta. fly 16 ca tag. tveryene washes WOO Page. It Pot SO 11 WOOS it an a celottl•nce that are night the people II Cane the papers. 19 M. Alp: dIll you put sp dahltelt 16-0011 20 M. accatxuat: AM nark :6-001 for 23 Iddatiti011en purpose, to this Pepoottien. 22 xa. ItOPOLD: Pear of than cove been salted 23 yet. Co we earl tine and pot than as attachment 24 to the depositions, because I thins you've *hewn 21 COS Waite nOa• kW this as the only toe that O O O sot & Associates Meng MYa.wae. Y. peg. 51 A. 2 0. YOU didn't vat.; to con to court tonal arid 3 tell the Oozy that you had told to the police cadet • oath, did MO 5 NO. LtOPOLD: Mode to the fora of the 6 Itieettan• tact of foundation, predicate. TIC MOOS: go. i have no nobles ecoleg here and Lollard to you. 9 10 11 oardota, you Slot COO your as. didn't roe? 12 13 14 enough, Mae ail IS M. LIDDIVILIM teStgtlon to the fort of the 16 gastion. 17 Dana Leann It. It•• net a question- 18 nett to the fon, of the goatidn. Lett 19 of t9aneation. 20 ISCII Ma you isuardaing her not to 21 envier, 22 le. 1601.010: 1 r. 23 as. TON: Cettlfy it. 21 M. LEOPOLD, Mama. IT ea. TOM 0. had to avoid getting lamed With a lawful 0. had is fact, last lying youreelf tosn't 25 551.6.2.0905 Ras 561082.1771 _ 16SSP•ta kWh WES fle6..Sare 500 -184.8902/8kcreC33421-- 410ntoomsgaslasinannba• sor& Associates Page 54 1 hoe bora garbs ter %dont f tot sea yet. 2 OT w. 71COI: 3 O. IIIIII-- 1 thoeuloh Mid a pat 1 second. Just 5 to the read SO clear -- 6 tea. TM: Pa net spentIng to you. utOlOCD, Okay. ten don't era to so then. out VII soot t• Ni. Colctenor, perhaps. Out at 1064% for the retard. Can we put ea lO ca record dot the preview two photOsigilse were 11 mertea la lOttitlfitatIta? 12 M. LOICOntliga: ife gill bob we that the 13 record is clear at the end of the depillitito a 16 that taro's no entopolty. /5 as. 11.000611, Thank you. 16 ST Ia. nun 17 O. ills I've put a pbatoprept nart441 1.4-001 Ss vp ea the alto. Oo you fee that? 19 20 0. OW Pi that In TM photo, 21 A. ea the left era as on the eight 0. raght , 33 A. bee. 21 0. Una your Iliad et the 25 gornordeck Tavern, glop Mt 561.682.0901 • Fa 561482.1771 :23nraFiletidi LakeiR;Ciubilbr wait Pam bloatR-11C Ph. 5614624905-Fa 561.682.1771 —15555/81711400L115•81#6,9.15i SOO - hats Psneeetrov33vr--- - EFTA00222268 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 16 of 35 0 *nsor & Associates Paco S1 A. Pas. 2 0. fairiyotte frleall. We yaw say tilt My 3 that the process espors piei tO bine yoo with a 4 srbpopla 101 Vela depealticui. fear capered -- putt by 5 coincide/top mia PAIIPO "Our erne tag, 6 A. to. Oar. 0. And ,at by ccancicince. you were encl.; 8 hor nan• tag. earreat, 9 A. bp. 10 O. Mir Vest1000y Order oath is that's lust • 1 001#400t1C4. Pelt' 12 A. total hOttary. 13 O. It lust Papas to be the day that you ware 14 ercne to he sorted with • sobpeni, Correct? 5 A. that wasn't the first My Ltot le P. LCOPOLDI _lost raper the 17 portion. It calla far a yew or se. 18 Tar filiCS3. 19 SYS. MP 20 0. You Mid that /4141•4 the first Gay y00 wets 21 to int to be •- you M00% yee Pons 0•364 nin4 wits a 22 spyew. cornint7 23 a. correct. 24 0. You Into Plena the Say that you switched 25 nap tap! olthillatat the preen nevem one 0 Cd S coorit Associates E 2 6 a 9 10 11 12 13 14 15 la :7 18 Is 20 Conntion• fl at a luiraineont wad I will not allow 11 it. Pi Putt an CM patellOtt tad tor'11 atlas a 22 1ury M Mkt that dna/PPP/hi. Wt net 000 el. 23 1 wilt not allow her to aniloon that 24 tattle. 25 P. MOO Costly It. Instal ler you. diciet you, A. Page 511 /0. LtOPOLIN Salt answer It. It Oallil far Tat W/MILIS: Pay. to. SY N. ICIP O. PON you ten expiate the ansvar that toot. Meisel stopped You now pplaltial• 1 work at OssrtpdoCt and pool. pia tollin no teat people were ballot for M. 30 yet. 1 pm loan that people 'pp perming for no. Dot f had at lOas PO they pro or /kat their Int•nCLOMP Mn. Wt 1 thought they Pre just people I Can't want to talk te. SO 1 lust aldn't want to talk to tip. nod every time they'd cm to werkluallet than. MO 3n happens the nilbt lit they casein*, sod ay fritad PrItOIACI nee 1ft. beg deal. O. That's • le.. ian/t. It? P. 61:02010t ObjeCties. Don't wooer that Ob. 581.4.82.2305 04t. 561482.1771 Ph. 561412.0905 • Fax-51.6121771 " -- US$ frallf581/21 Mee floS . Sstt SOO • WOO TIM 8SICIVR. 33401— ' & Associates 1 2 3 5 6 9 9 10 11 12 13 tl 15 16 17 10 19 20 21 22 23 24 25 rage 51 P. LOOPOUP 1 .13 eatttly it. CORTI/NO 0831101 ite•••nesenid /net postfat. Sh.•• intpl•lood It flv• tact oliply. no fact that Counsel Oman. % Its the taper. that•i a posy. P. HIP Stop ookIr4 spolkla9 01141/ttleam. q. Lanneln, I. PI. l i lt 110C 90170 to en with It. Yaia In so arpropriatir. Jooso and pwo lad it. I will not allow CoWilwil Prate • witness. author it'. ta. • plainal ea. Or 0 civil cap. Pact wy ale{ or la. MP Oils dove. P. LWOW: bap so. M. Pa art Oily. to ells It. that It Orolier. P. a1241AGCRi May. P. LOISVCD, IT he want OD sty that eats lying after wilt It floe clap fad Mr ppittitiog In great detail. be tan do Chat. tut .1'n sot gelsi to allow her La aria, nor be harailsild by Me. apsopot. P. 04LOBIONILP Okay. Sit your aespens• Pun Coinael bI•Orit lip t1 gantlet -- or dooan/t tow. tb• app. -- ion let no 11014. P. 1.4.0POLDi Atool•Pl7. 1 rant't going Pk 561.682.0935. Fax. 561142.1771 - 745M101 - 1345adt LASS Ibet. Sits 500- West Pants:h.-Frac - • — 1655 Pan Ortalais 114,9419 500•190P1101001CIVFL-33401— sor & Associates MI•100•Proonsmlo. 2 Pope 40 tO lotarrUpt yea. P. orcattain• Aet ,tines v0 to *ayes 3 1170 the toper to that tuestIon. And It's not 4 you ens 1 or you and Pr. Telo wbo ate tOttlfylr4 5 here. It's the witness. 6 P. LietOSO: tine. Mt alter the sloth 7 Linea! 44(103 the MOM 3.100.0n ar4 then =Met bath and painting • finger at her and **yap. - cwt. a 11.tr i -- 10 P. That don't happen. 11 P. 120401-0: riot'. fie*. bat I'n not 12 90109 SO allosi her to pm.' that negation, 0 13 tenn.ca cu'o answered that pniltlee LTC MO 24 raplalse0 it. • 15 Some Capitol alpha be sitting then, CUMIN 16 hes lead with a Manias. That's bee problem. 17 Oat if he Can't tat a pootSon appropriately la a 18 Pt tanner. we will lune. l all not 19 allow hot to he berated Ilk. that. 20 P. /9114441KrAt Actually. we're pry happy 21 with the wooer. 22 P. LtOtOLO/ blat'e afoot. 23 P. OICDPMCCA: to you Pet as to get iste 24 that! 25 - Ph. 563482.0905- Fax. 561462.1771 — 105941febigh MS ENO, 941115007 194st BeirK1C33401-- EFTA00222269 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 17 of 35 O O & Associates Pine 4.1 1 O. Lb:00LO. Shia t• nosily big stuff that 2 yarh poled threUgh. Out that's flag.: jilt ask 3 you wanton, 010 rove ee. Met ao it en lane. 4 If you tot uolerytead St. 1.11 let you tallow 5 tel. but I. not going to allow you to ask the one 6 q.estice, tine Sad rinin end On tall bee • Ilar. Jeep Sat the ontroon. get to. anon end wove to ▪ the ant enjoin eatt4f. KR. nill/ red. .:•• Mtn, sight *tress 10 the tune fen yew. 11 LAOPOLO Yea, sir. 12 i. nib: none be /ruin. Dent yell. 13 sok :wrote. I 77,11 net be eon. 14 P. Stop 15 la. =POLO/ lawn, sin ye yelling 16 teu'll know Lt. I will not -- 17 nA. cos: q aer is let Lanai. 10 Kg. Lzoreco, 1 thount Toss tint nee was 19 tons. In. Tole. 20 xo. TIM Tee we Ile fa three San at 21 the nithretien bratIng were you slat it the back 22 of Ms coartrace. you should On who I an. 23 M. LCOIOLP Kell, tkor• tie Lorpts•nen 21 you nun ben an* in the notion. 25 I am:: not be Octet. 0 O 40rWr..4:42.2dates Pas 62 xo. RITi tbet/sobrealous. Stop being 2 0000SIOua. It's stupid. Let.. M need with the quest ions. 4 PIP. LIOPOLO: t will sob the retard. 5 let tot's get On with the dentine. 6 M. 1.4010.0, On yes now • break, abirsourea, • recess was taw,. O by le. rem: 9 0. Okay. iNt you Lela yOuf 1027,ner 10 at no contarsect tavern enCIthlng that wo 91/109 0. 11 ad 10 told you Is would help you any way he could, he 12 hid nu n the Mahon Ina the pious* servers, correct? 11 A. ;Monett. 14 O. rant. Lt tree that Lyme to ovolo aerate is to a aherilental lis to yea, /NW 16 A. Mee/Teat. 17 What la yew riensper•• Non 10 2 ban than. bola y0,1 lib to blew 19 20 0. Vlore the none Lied fin you? 21 O. 22 0. And van did - M to In for yen 23 A. said I watt nen. 24 0. ML who did los tell snrt. there? 25 A. Ass go. PO 561.682.0905-Phi 561.682.1771 ---- 165SP584Beact.144456C, Ft•561.612.0935-14;c561.682.1771 33401-- 1 1651-PaintosithlikifBMI.,Sulte500•Watillne4A71:33101".-- 54106500 • Viet Palm nsor & Associates Wenn berweeolo Pet 63 O. nen wen you whoa =told this 2 0001030 that you were net at In Ownlerdeck Onto? 3 A. In.11. nacoos. 4 0. At the tverterden Tawny 5 A. Ye.. 6 0. an did you en ea that _weld :Le to the noon servers fee yen/ • A. Ilothise. 0. yin jest on. Lie to Ito rot you. clida•• 10 nut It Pe. :Ina no influent On MA saying 12 wasn't there. 13 0. be teak 'net upon himself) 14 rant It Live that tar. tratele•• preens IS mowers had to ask the polio, to get you out of thy 16 restaurant se that troy coat tone you? iT nn. ziorocin CILlectlea. Lan Of 15 loundons, woman. 19 BY M. Tin. 20 0. Yee eve anent the gonna. 2: M. 660140: :1 you know. Dcw't quasi. 33 me amiss: b. Can yea [Spat to 23 @MICA+ 21 M. nit Soot nen. 25 In MK/LP Con't gnu,. Ph. 56168x0905- Fax.561.682.1771 . 16SS Pa A MOUS VAL Six SCO7 W464Prim 54b2c1C-33401-- O O iknsorw& Ass2ciates P000 44 Klt TM/ llot•• a coacluer• 2 ng 1.2.0101/1: b. That's a intranties to 3 the client. M. OLIO Ito. In don't 63 tat. tea sinus: Can von rent to 0s•staso7 6 M. Mean tat ma pest stew fed the • Canard ▪ 97 Kt. Mx, 9 0. Onto the penal -- Isn't It too ton 10 lfw• tpotein's panne berent had to ask the polies to 11 Ott YOU out of the rostaurgat •0 that COW could serve 12 /sal 13 h. 7nearrect. e. on omits the pollee. 11 9. And can On pollee shoved up, to step yea 1$ he Inn to avoid Sa la. you We V another Ile that 16 the prOceaa eerier, had harassed yea. Ian that 17 aortae° It A. Tneortset. 19 0. You In all the %in, den ma 20 o. koora..o *nett ha, . 21 rot NISCH In:erect. 22 01 IS nix: 23 0. TO, ton • Myrna Pen• don nut 24 A. no Inger do : tan a *Awe. Per. 25 deleted it. I •merPrIPIIII.•••• Pn. 561.6124905 561.682.1771 Pakolleorh labitekat.-9420500 .44441Polmbox4; R:13401.— * EFTA00222270 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 18 of 35 • O C.) O t teensor.,& Ass2dates 2 3 4 a terre of ter ro' Pepe 45 0. Men 410 yod poire pour PlySpace pare A. A croie cire ro. O. rio told yes te rage voue Nylon* pré dor 5 A. reandy. Ira riet and tard Of Pierce. 6 O. Tou 011 of a velcro qat 'lot and ***** of 7 erra gord gost • for days berge rie dereltlen yr 8 redut to d'aorte yen brrr Per. correcte 1 A. Correct. 10 0. In the eald grener coder eithl 11 A. Tes. 12 0- 014 y« ta» ro: enfer Par erse becta* 13 Yod thriert the geremseer &rat stepria LI? 30 A. Intorreet. 15 O. liadn't yen Myron* page bars w foc over 16 User menthe barre yoo tete le den? 17 A. Correct. nrt : rire rd are Lea, Of 18 iirroes rot Lia lait rare. 1 bat get ter of tAn 19 set dent* ter braies -• den -- *rd sale or rra. 20 0. te -o• per te tell atout flat. 2: 40 ers riez« rier /erre page lifter you 12 erre al:0er relie s'erra f t61 Oreilriel. Correct? 73 A. Crient 0. Mat aa.ct the lersee paie diane you rem Ft. 56140.2.0905 -U4.5611821771 - - :655 Per Ore Liete Nd, Subi 500. weassen Bue, R. 33401— * nsor& Associates 149•19in••••••••/•. • 0. 2 A. 3 O. 4 A. 5 fore. 6 O. 7 A. O. Pope 47 Ma erre ta toe eue body pierrier nelly. cor 1110 yr 1•8 16047 Fer my bletbday. etti •0 8tireetble *ha ir Md ver ter rhati MW» I 1000 14. ery. so Fu Atl nhat boer planoir eue 9 704 on snoba. remet/ 10 A. It part fer bean, or mare the •- yee, 11 errer sly 140 bartbay or le IStb. 1 bezettty rte 12 orbe. 13 Q. Ires rue* Ils atOst yeir *90 to nt lite 14 ban by nais devrai* licier* lier orne ru.. 15 %mea locotr.Ct. 17 O. An yoo sonar eider catir tilt you're là bar ers t'et? 19 A. Ti., : vrac rire Cain. 20 0. AM pive» lied aboie yole ne te bey boer. 11 terreCtl 22 A. Ireorneet. 0. Toge, rrerIng mien rte eut you•vve 24 nover tin tester are sur il a) 15 A. Vve noter lied te a star* aboie goy ape or Ph. 561.6910905 - Fr. 561.682.1771 • — 165512•1610ffl laktill240.7540r503•411544PialltadyPt.33.9)1---- 0 sor Associata .7?l!S' I ..g..d herser Par 46 1 'icone° 2 0. ton, uns rein te cor tact te ityipket 3 la • renon.. A. leu do tut. 5 0. Men ring te ••s yµ se» restions 6 about bey yod are eue er• *0 afro,. orle 7 AS. 1407010: Ctlection te the fore. Anoionterlet. 9 il M. Tien 10 0. Ys» 114 *ben ycor il e alt the rea. rait 11 yese lx M. Lems,' Creries, sierneoterve. 13 T4 11111.11: incorrect. 14 AT M. 74ni. 15 0. Te 114, Men yoar aee te gr toile 16 PIIICIOVI. der( 7041 17 A. InCrnet. 18 0. Tou have body plercer, dort ru? 19 A. Tee. 20 O. Tes have four body blettirai leart Ume 21 risible 22 A. 23 0. Geber Chan the pierrage no brui eus 24 nt. taller gobeur tbc 25 A. M, chan no; leet one. Pn.56'..682.0005 -In 561.682.1771 — 1655 PET Bert axe 8hd ,9.1te 502 -West Parn 9:40;FL-33.61 — terinsor. & Associates 2 3 4 5 anyttIng. O. !'net yee O. Page 68 Te. te. te 1001 rob trier obus yoo •re, rd yea•el lied abers yeux ope on yen 4 0/96•64 Peler. Omet Toue A. freretet. All riant. rat.. look et tg 01631 24-01 D 10 M. 01101LAIRIC: 24.31) 11 1/11. Ir. 11 le M. nia, 13 O. On the , page reg Ira te everyee nat you 14 mer. 18, dida•t yeui 15 A. Correct. 16 0. Lot'a go te galbait 35. 17 113. ar—citavtie ?bot', 33-0017 18 Correct. 19 Iy M. na: 20 Q. Otr the par yogi lied te oacyors tee yak 21 *ose 19, broc Pal 22 A. lorrain. 23 10. ISMOtOi mot erre taie question. 71 axe lertre Ch, socorracr. 25 irt M. uni: Pet 5611624966- Fa. 561.682.1771 "1655 PablexIttaliallY0.5Ute500 -riutfita etteChel433401--- EFTA00222271 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 19 of 35 sor & Associates & Associates 1 2 0. A. L Igoe that I ham area all et these arc 1 117# you ten OSlitho year &aorta. Page 69 bow that tine sea LO attn. 0 Ileoraeflmmeme. Paco lo 1 A. Correct. Thant WA a tole Noy years age 2 that you had to be IR to nave • MA.... 3 0. M you lied shoal tees or 00 you "odd 4 lost en mySpace, riot? 5 A. Yu. 6 Q. tell* go back to the top One et 1hµ boo*. 7 13-01. 9 Aro you toalltyln$ nos moor path that Mlle 9 flySparnt pope von the 1.dµ77 amyl, °thane de It.,. sore 10 Ihni• and the louder La Sinn Oh Lear eD4teeatl Co for 11 LAttnatChte. and am no iv 19. oral it Say.- 12 -µ It your teetidony that you Iii net post 0 13 earl 14 A. Correct. IS O. Wee tette go hart to the ore shot yea vete 14 polatlag to beam en this ono, 'tore it aye your age 11 la is and yae lied about Your age to poet Nf 5" c.' et." ' 10 A. Otehul, Yea. 19 O. All fight. 07y did you finally put your 20 true age on year mysgace profile four day/ boon you 21 inn scheduled to tatify beton the Grand Juryl 22 A. I adore Amoy taut yea.** talltlob stout. 23 ti . LSOSOW. If you don't onderevend. red 24 ha le sot to quail= attain. 0 25 XT. 11110 keg roach. 9A. 56:.661.0706 • Pm 761.682:771 1865 al Seth Labs Suite 50)-Wast Pan ler Firn401— ^ • —1655 PS Moen Lahtiaid:Suite X0- VIOISP81, Back 0 4 Coo Yee 9* down 3 M. 2110.0tati Just for the moon. you're A peletieg to the pato. 7 In 01110ISS: I's palatial to — 0 BY Pt TUN: 9 O. you're plating la the to utter, it fl y* 10 rot' ape is tat 11 A. Correct. 12 O. mot's your*, right) 13 A. Correct. ltiet.• and Ina • couple ANA II ago Net I an not bean on. barb 1 *telt into that. 15 atone heep °oleo teen, please. Aad I think that's lt, 16 Deuce there's no ordp •• Pat that eras la ale. It Q. SO the One Yoe pointed to *hare it *ay. 16 lour age µ IS, that'• yoers• Crtireftt 19 a. Carnal. 20 O. And whoa you note IS as year ape ea year 21 wIllfaea bed. that * 1Sa wasa.t it' 22 A. Correct. 23 O. ltd you lie about your ItrySpad• papa bock 24 than brave you couldn't peat On Kylpece wives you are 25 107 Ph. 561.682.043S - Pat 561.682.1771 sor & Associates 1 • 2 3 4 5 6 Per " The IlITOT41. 1 don't taco otiaMytipato parr* talkie. hout. BY IS. may: Q. Tho AY1por• pint that you're liar 60/atilt° to, effete It says you woe Ii. 7 0. had 7012 WI* lyito9 about yea ow. .Hast7 A. 9 O. Why dad you finally post you' troe age en 10 yeas Ilygpace profile -- 11 A- due 12 0. - four day* before tea eon aeheetaled to 13 entity:0(On the Grand Yen/ 14 A. t honestly don't yaw which WySparo. 15 O.Nue I've bad like a bµltla syboutos, end la rho{ 16 year, I had two. that ea and 4110114r coo, and that aura 11 ban alined. So : dart tram which one you're n2012102 19 0. TOO remoter that TOO Ara.] yea ea 20 your AT1Parn an feat II to you; tn. or oar t our an 21 bells. you *int 450 lost/fled le as Pas Jory7 22 23 O. You *AV< revatber that. 24 25 O. Oa you eammiter DatoctLve Recar.y1 Did you l'.../ ft. 561.662.0905 - Floc 551.681.1771 - - ----1655481m IlsxtrLiks• WC 9.118 500 - Viest.Poer Ifewherl.33401— — 0 *Onset& Ass2ciates Pete 13 ever met • Detect:et legatee 2 A. I don't as the naves. 3 O. ON. any different det4c lllll ban you net 4 wt. en thµ roe from polo Mach? 5 A. Probably • good els or wren, payee. 6 O. 0140 or* of the detection telt you before 7 you testified fn the Grand 1,00 that you should take your MySp444, and Mid Put your true eget 9 A. Oa. 10 O. Didn't tetective Mat.y bore to tai to 11 yew hand septet you. to got you to testify IA (Met :2 al the *rand OW? 13 A. husµl,: •5140 because I didn't Mn • 14 ride: I vas only 14 or IS at tee fl ats 15 0. Your a Ma s t afro you, 16 A. M. 17 O. Ilepacis didn't drive Teel 10 I Wet cv bd. CO, my dad; Ay dad also,* 19 se 20 roar dad drove you? 2/ Yet. etr. 23 O. So tour testblemy µ 0014Alree daeorey 41d 23 not drive y0C, Correct? 24 Cfritrit10.1 /poked awl 25 answered. Pis 561.662.0905. Fat. 561.682.1771 -- MSS Pal7r8estirlakes ave., SAte 500 - W441Paim Ocesitiat-33401 - EFTA00222272 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 20 of 35 *mor & Associates sor & Associates Pag* 73 TIK lalligkr: M. l'n prottY Dun wf 2 drene eve leoatag• he tur Mker• rakk r. 3 IN MIL TEIP: 4 0. old an denotlee toll you to chwhie reel 5 aga to /toa SYStwre py.. to pst >tus tru* apet 6 A. re, alt. Q. Me« yre elde Stad ca mr alyrium0• 8 artet ymt trea», elidert yte/ 9 10 GL Md yve laod. slay180 that you has • 11 Parter asilloa dolhdr a year and haphar, corheot? 12 A. lo • :eke, yar. O IS !hat eie • Ila, easn't SV 14 TOS. IS 0. Md råa alen lad an year dysoace ope, 16 asylha tyt ye: vara noraled, dr.do:t svei 17 A. restibLv. NO Ost ulot nvenenau lø em sy port. 19 0. NOV yte. 61100 Ila to the pelaw, doo•t yø 20 A. bio. 21 0. Voll, yve lied to the penn .n y4.4 22 Mp-nacotdad åtatehmt flet rna gan te Cratec:ore 23 8.e44lie Ann terne roses ego, dialaat yen? 24 A. n t knoalusba, no, I did net. 25 0- ter 1, you ind to the yelleo onn you C) lJ fh. 56t 682.09C6 • Fat 541.6421771 ..• _J6551984~ 144661114,41.4!e 100 Wo$14819.B4.0:46 R. 33402 r & Awciates . Papa 75 1 0. ~ane Nr. gret:Pan ~ter onne te your 2 ded's hove', certert? Correct. 4 0. lad n ten no arked for dr. idoehIn *var 5 did Kadethlr'd to ywr dadla tins. did theyt 6 S. Ird0,010: Otlartlen. LOCk Ot 7 louadothan, prodlcate. 0 Dart gass. 9 hr NA Trid: 10 Q. It'S le t tru. that Nr. gpstean elden 11 11Usd leer forhør. Is et? 12 KR. =POLO: °hjortar", Avbod and 13 daswazed, lerk or forn:fatlen. Dritruta. 14 Iff POL Tgrd: 15 0. 1:011 gat anetyr. 16 ga. 17 Q. Nov you told the: poltor. %hoi yeu dldn't :0 :chow ake vas lo the rar wItla the day 19 80. lent to rpateia:* hanse, dido't put 20 A. TOS. 21 0. An that eim • 114 laWan't It? 22 A. It'ø the tnt*. 23 Q. Tea told the polla Chat !hele ae oreareo 24 re tre car net to Fsa and nu necilacally sold you 25 da t knee ber rev. right? O cji Page 74 erruriel Nr. Spetta. Of eareafttng t Mider year father, 2 eldn't yte? 3 A. de. I seler bond • starreet •ayang that Sr. tvhale trin to Kardar Sy radder. 5 0. loa mede tret atermont. dIda- t you? 6 OF. LEOPOLD: ba you nave • arataNcit to anm inti nett4 MM anen ein autored. 6 NI. Tel»: rbearary. I lida't har ta* eitayss: shaker, nr. 1.00001d. 10 ST NR. TINN Il 0. Stu told the police, radv't yoo. 12 that ar. tpetne allue: tilise yeux fother, dadd't yeat 33 A. Ib. 14 Q. nr.* »Ste at,. hatere hc. 'parole tnt 15 kun *boet UN» NrostIoatlea, yW told the police enet 16 reateld nov Nalleady ete. tomyad:a hase sad 414 17 satethInd tom 440. , tar« ad ay 094 alooat dirra. r 18 Oldn't mant ay dit to dat hurt. ~ase geir .boady 14 altnet klited Dim.' 20 Oldn't Fu 'sy tast? 21 h. rot Co ry kreatlades Ol Nrollørtiow 1 22 ben erver told anythWO lat tret. 23 0. :Det :Kold han Dunt • ~plate he, 24 wohlda:t St navna neon? 25 A. :sak. ft. 561.6810905 484. 561.682. 721 1655 ~Nr Ur 4/83,5•Ate 510 • West Pr 19.01a - - * & A Wa.—~ ssociates 2 0 hegg 76 armet. I do no: kun nr noe ley *eid, '8 don't know her ra*, bot ane 3 ese dark tbn s soan146 girl.. Nyra* ver. yrer Vovetao. 4 rlgiatt 5 A. Tam. 6 tet. LtOPOLD: otlocuon. Ann and 7 anset:ML WC G. 14:14 9 Q. Who var In the eer tett dky With you Ond 10 Is A. baslo. : de not know. 12 0. It " 8 709r 0,64 triono 13 vaell:t It? 14 A. D. I Oon'e nou 15 0. leo blod CO tlf police about uke eta In On 16 car With !ros ~IS 4.1dh.t. 'eat 17 A. Locorreet. 18 0. Let a• ask you ar queetIons about who yeu 19 asp hen spekk* to about thi. care. All right, 20 A. Go anead. 21 Q. Old yen: agat to jour teia tittere." , 22 A. Fet ia »tall, bet of couNee :~ kludres 23 834.4 Daily. Md 2••• 24 0. 44.4:** her e-vall? 25 A. 1 denet teler ah. hør an creaul. __411 561 442.0905-,Fax-561.682.1221 1655 Pr Bror takes 5617., Suite 500 • West Pan kwh. 4133401 19i. 561.682.0905 • Fat 561.682.1771 — " 1655 PalrirrE Lges 8693.:Suke 508 :v Par Bach" 3340r— EFTA00222273 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 21 of 35 & Associates sor & Associates 1 2 3 4 5 6 7 ø 0. A. Page ?; •What is Ca oboes nab. ? CO. nosh. I don't toot off the top of •y • And Mot is am hai eolliva? Stul livs. with ny In Georgia? • 'Am Or. What about boyfriend lint ind You O. A. O. A. O. 9 •••••• a ha *act ["atom's case? 10 fat'. ny stars boyitamd. My sister 11 clman't have a boyfeland. fly tors Siumbad's an. is 12 so ante yea got tiles tronniaed. 13 0. Do you law has 'Ina number? 14 A. 15 0. Mere don he lire? 16 A. Ilia ay sow. 1? O. Di the sea ban with her? 19 A. as. agora sonar. 19 0. se Set toys rind' bea•no, 20 A. Yea. husbad. 21 9. hen you spokes, to about 22 sat appead an hr. astaltr• house? 23 A. Ike in dotal, hut he :caul tnt basics. 24 25 0. mat is loa e nall7 Ph. 561.682.0905 . Fax. 561.682.1/71 sor & Associates 2 3 0. Page 79 seat *prawn nester is St? i couldn't tell you. Thea we the Soot tad you rent there? 4 A. Just visited this Oat ~sod. lat's the 5 first and last Ono I wont am. Q. fos about i have you spoken 7 in ar about your am? 6 A. M. MI no longer speak. 9 O. out's his pan* number? Actually, we 10 already have as phone number and e-aall. 11 new about • save you ern 12 spoken to Mt enact your as*? 0 13 A. 1 don't ars an 14 O. Nay you eves Dot 15 A. M. nut Jest to let yes Iwo. 1 bait 16 coolly rev nuns. If you kayo pictures of ant laut I 17 could coil you. 18 O. All right. let Se see if I an refresh 19 you! awaiOrY• 20 21 O. Does it retreat your neat" that alp 22 a tnt oil*: girl Oro awls •11e9atlons ~at astedn, but 23 seated to saw to Ns Grew Jury who W had to testify 24 "It MOM ender oath? 25 A. M. nr. 1 have no 'cambia* of any otre ) 1 3 A. 1 don't tau. 0. 4 0. S A. 6 Q. 7 A. e 0. 9 What is his phone nsober2 Wow 1$ that relevant? Mat is hts phone nuabiz? 561.719.2652. neat me his hoa address? I dart kna. Short don ha live? A. In Par Mar Uri Irantrt. Par 76 10 42. War been to his base? 11 A. Yes. 12 0. You dørs know vat his eddies* is? 1J LEOPCCD: Otioctloa. Arad and SI lalluera• She Jost said eke doesn't Ø. 15 Ip. 11111: Don't coach. 16 at. 1,401M1441: COJection. Sakai and 17 answered. lø BY MS. this: 19 10 2: A. 0. 72 A. 23 street. 21 75 O. you can answer the Collation. I don't know the oast address. What street is it to? It's i aPartant Caplai its not a gnat's the nasa of the apartment cortålss? Stees0tr.o cove. FR 561.682.0905 FM 561.682 1771 "-" 1655•Parm 8610 1.1806 Eliat0500.-Vteg Palm Bee011, FL-33400- — - — ser & Ascanciates annentanlaranknba Page 60 1 pale in this owl* situation. ita•r• not allowed co know 2 win other. 3 O. 1 won't get ta last four we'd.. A. l.'s* not illand to Vas orb easy. 5 0. And vat alioytleffillieliallve yes 6 of —t hey? 1 A. Fn. air. 0. :At', sev SI I can rind year nesery On 9 her. she's savant parson racovaliented by your hoar 10 Ns. arose. who is silty apnea for fifty million 11 dollars. 12 A. I have no keow1.0.24. ot 13 0. Never met kart 14 Mart eat Mr. 15 O. 16 A. I don't lams who that ia either. 17 0. A person Orr Ininnair 111 is netialiar 39 A. i don't know. sir. 20 0. Do you restaber mania e statement to 21 Detectir raw that's In the pollee reports? 22 toe, or. 23 O. aye yew rood the police retorts in tide 24 err 25 A. Yes. Ph. 5614~5 • fa 561.682.1771 ' 1655~ 13~ 1.4008-1,v40, 5011.1 500 • West Alm 040Ch, 19.-33401 Ph. 561.682.09(6 Fax. 561.6/2.1771 041frliesch Was Med. SulY 500 • West Palm Nock P. 23401.-- -- • EFTA00222274 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 22 of 35 41,5r*Cr . & Ass2ciates Oto25,prstts.s...eciates O Page Si 1 0. Merl. On the interest. right? 2 A. Yes, I think. 3 O. Van yes surprised wale the police reports 4 wen released en tee :thernet Containing rotor Stn./Septa 5 that yae had zeds to the hellcat 6 A. Yes. 7 0. Too didn't want to see that happen. 8 A. Po. 9 0. So you're saying yea don't know allay 10 sow 11 NA. LEOPOLD: 0a1ection. Asked end 12 13 add S. Yelp, 14 0. Does it refresh year s a that be was 15 samnoty who had nee to nil for area end ear theft? 16 A. Mo. sir. 17 O. SPUMY IA, boncar 18 19 0. NOV dent %sew if he net with Detective 20 money, 21 A. tio, air. 22 0. Dm about Inn 23 A. MM. I fenner. 1 'Anne wee that ih. 26 0. Did you ever apes tnilIMIIal»ut what '5 hammed at U. Epoteit'S house, A. _ • _ Ph S61.682.0905. Fa 561.682.3771 —1655 Palm Beech lakesla& SW* 500-iika Pea Death; F1:33401- 4115/1wr & Assoclates acineumemioamakast. 1 2 3 4 6 one? NN? Page 83 0. Dadra speak to -about this A. No. sir. O. Save yew *paten to A. 0. 0 A. 9 0. 10 11 12 13 14 15 16 17 10 19 20 21 22 23 20 25 t tae b. 1 4la•s lam who Is. Did your parents 4248t to IIIIMP P Ask ny patents. late the if 1 the ninth your wooly as to also he is. okay? A. O. W's the Vanity nth reporter who nada a lIsanelel afrangimont with your father. A. 2 as aware of that. Asa again. S was MOn (Kate Site that my dad did it until after At was dime. And I don't know the details SPX Chat. I jest knew what yes now sheet that. Me that they talked. 0. Tell we what yew thew about the financial Wanyement that !Mar the 'Mikity Pals reporter. mote with your father. A. I 600'1 know SOW the details et all. O. New no may did aise to your father? A. I don't even know he gave teensy to KY dad. 0. I'm berry? O Page 02 1 A. Ns knew, Nut IMPPened four years ago. BK 2 doese't know this is still going on today. 3 0. 4 address. 5 6 mat's his address? 1's sorry. I have his I don't knew. vow about Me 7 UM? 0. YOU ken mho that is? 0 A. 1 now no that Is. yes. 10 O. WS the Ore yae stayed out (MAMMY all 11 one night last year kin your dad reported you 12 elating? 13 A. Mo. sir. 14 0. Renner the eased gees you were 15 apposed to go to? 16 Nu, air. 17 O. Did you speak to about this 10 caul 19 A. 20 0. Dow neat MM.? 21 A. rave ny sister's es-buyfraenci. 22 0. De's the ea* with the sewn eft nettotn 23 with the obliterated aerie/ neer? 24 A. Ask tie. I would not lams that 25 :akar:son. Ph. 561.682.090S. Fa 561.682.177: %SS Pam Beat tekestad., St 500-Web: Pato BeiarR-43-101— - — Anson & Associates Page $34 1 I didn't even Rhea he gave money to ay dad. 2 0. MK do yea know shoot the eat that gip 3 IS ea with you( father) 4 A. I only knew they spate ea the telephone 5 I don't ado anything Pisa. 6 O. Napa was that? A. Shia was a vela age, a year or two — or a year ego. I honestly don't know. 9 0. Did —the Vanity fair 10 repot er. offer any nosy to your father? 11 A. I don't know. 12 0. Old the Vanity nth 13 repeater, give you any money/ /4 A. Po, six. IS 0. Old he yes shy matey? 16 A. • No, sir. ism Spoke to 17 0. tat reporters have you neon to? 18 A. aro. 19 0. That about your featly otelarth? Nat 20 reporters have they space to? 21 A. the whole Path Inch conty. obviously, as 22 yea on see In that newspaper. 23 Q. ?ell me let's 00 thrfrigh each en* tint 24 You teener. Other tan the Vanity !kir reporter. 25 =Mr won etas reporters bate thy natet of your Ph. 561.682.0901- Fat. 561.682.1771 • Ph. 561.682.0905 - Fax. 561.682.1771 • te6sPtar 9Cildt WKS SO., Suite 500 -Wen Pal Maack-Ft 33401,— EFTA00222275 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 23 of 35 & Awriates & Associates Page OS family taken to? A. 1 don't Mow. Ana 1 how ay nca has Spoken 3 to zero. My eater spoke to zero. ley lather and 4 step:Beth:Or: I woulda't know. You'd have to set thee. 5 don't Contact then. 6 O. doll, I jai went to know -- r don't want 7 you to -- I want to tone wItat'• in your mind. All right? 8 M. idgfC40: She 'oat told yea. She just 9 umoor:4 .... 10 MP. 761N: le quiet. 11 al M. 1-6111: 13 0. that I want to know ie what you know 'con 13 your personal knowledge. ItY qualatidel to you in: trot 14 knowledge do you have about fatly members of yOnde 15 speaking to repo:Nero/ 16 lei. LZOPCCD: ObJectlen. Aston and 17 answered. 18 Anti of you can't talk prOfeenionally, we're 19 going to leave. 20 eel. :ZIP: Os what yoo went to dn. 21 WI. meow: Are you 00109 to 000999" 90 22 Celt this way? 23 M. WIN: Inn net going to answer any 14 gust/" that you eat no. Ni. Le0.6010. 25 M. LSOPTCO: Otay. 0 O I u 1 2 3 5 6 0 Page 86 stk. nrai hot you are Plane aaaaa ties) the record and you are grandstanding for your ellvat and ire wrong. So be quiet. And You know how 10 sate as ObjeCtiet. Mate it. Otherwise: stop talking. PI a. 711M: 0. Xt. LIOS010: Seine se. 9 Ith STIP; 1f yea vast to lore the 10 deposition, leave. Sul You'll be bent are. 11 M. LtoPOran falcate Oto It 2 could lout 12 sato the record, late. of interraptiog a. 13 please. flat's what we do professionally. 14 than's • recorder here. l's certainly not being 15 oat roc: tcotat. I's going to tale the record. 16 Bic were gouty to act with sees eetriblenc• of 17 Pr aaaaa tonasisa. hopefully, by all Panic: is the 18 rota. ?Oa: goes to we. that *Ms to your 19 co-ousel sittine name you and neat tO you, the 20 court tePOIter and everyone sae in the room. 21 nowynno la entitled to that. 22 retrre asked a qUalit101. its emend the 21 question folly and ea.'. not gels° to be [feted 24 tocanne you aneet I:ao the answer. If you want to 25 ro.itni up -- Ph. 561.682.0905- Fa. 561.682.1771 Ph. 561.682.0905 Fax. 561.662-1771 — "PM Paw Such Lalonted.. &OM 500-• Watt PPM fleadWir33401-- • -•—• — • • -1655 Palm Beach lain Blue.. SSW 5CO. West Pat. 8661h, R.33401-- liSnscr & Associates ......a...,—,—.. 2 Page 8/ M. 7Ple: Sae engaging ae. isete your speech and then we'll en the gstettena• 3 M. aon:d.0: all. yea wart let we finish 4 medng the objection. so it's difficult CO do 5 that. at If you want to follow with an appropriate 'poetics, feel free to do that. est 7 we're not going to h aaaaa the mitnesa. 8 M. 715,1: disagree with everything 9 you're said. are ask the cperstans. Okay? 10 1k. htosoto: Mt en appropriate question. 11 M. TUN: tee you going to stop tdilking? 72 M. ISONZO: 1'n going to snake protect 13 ny client end Mae APPEOPelet• ObjeCtiose. at 14 there's not a oration pending right tn. 15 FAY M. ?PIM: 16 O. le ". a ken to any reporters? 37 k. so. 15 M. isetattu Manion. Puked ad 19 sasevred. 20 BY M. 12[0: 21 D. see -he ea glees money by any 22 repo 23 A 14 0 as your soie spots: to soy reporter.? 25 M. 1.47•060: Objection. Raked and 6 sor & Associates Page 88 answered. 2 3 It M. 4 0. Rae your sate tosbardleapoken to any 5 reporters/ 7 0. Net your sate hatband iniseasvite soy 8 grimy frog reporters? 9 10 0. Are you sire 9049 000'9 99°O 11 M. L204471.1): object:en. Poked and 12 xosseros. 19 9stvissesst l'a 36 Brie f81/l: 15 Q. i'll try again to reretSh your mossy. 16 A. okay. 17 0. 000# it refresh your fl ory that ale bed 18 been arrested at drug' and mos cooprata0 with 19 DetentiVe IterwaY tedlinst Seattle to get herself a bolter 20 dal? 21 A. Po• t don't VOW who She it. 22 0. 30098 you *Sian to ayone e.settio•ti been 21 at tpstein's hone? 24 25 O. Witheyt telling a whet was oald don't Ph. 56[.682.0905- Font 561682.1771 - -- --16554111M ilaltrUkas Sink,-Sate 500 -Weil 941M-869411r19,83404— - Ph. 561.681.0905 • Fan 561.6821771 " - 1655 Palm bath Lakes BM.. Sato ;CO - Welt Pas Bead'. FL 33101 EFTA00222276 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 24 of 35 r & Associates taeoosievesure•w4les O Poem 89 1 sant to kne« 'tout any cOnverestion• reth any lovyen. 2 3 Ch-hob. 4 ww did yen er Tout pa 99999 apeah to any 5 ette' lar fim boet... s. Heisa. end Nr. Lopold'a lav 6 fires/ 7 Ma. 0. Ror wIthout lottlag a skovt *synda, that yale sold. Mut dld øne jo« cos to stud, 10 ro. I vsa thtakIng stoet wattlilac egn. 11 Mnal tare you (binagg *Deuce 12 A. OPI* fadly court natter/ 19 0. Okay. Iltthent alis c* »hat raa sold. 14 who prepared you for Coday'e deposatloaf 15 A. Ilket do Tau dean propre.? 16 Q. nid yeu talt abort thiedepoalifon. &botn 17 sut utvid heppent vitt, saybody? le A. Tea. 19 Dun't tell ne wher rat *old. 20 A. °kibb,. 21 0. l's net talbo that dent nat te aner 22 23 A. 04•Y. 24 25 A. Mc. Leopold. «ne propan/4 you for cefay's oepealtlen7 Ph. 561.682.0905 - ett. 561.622.1771 - - — 1655 Palin Bush take-0N& Sulte 500- West Pair 8aschx8533401—• *42.2 rall Arareo, ra & Associates 1 2 3 5 6 1 Rage 91 Rev you told &gein. I den't raet co bm« ubot rea sold. A. 0. Toe told bo Chat you set vatn Mr. loopelf$ teie ef.110A0 to propan for year depoeltlen. right? 0. 1~ Old year an up that retting wIth 9 lit. Leopold te taka plate Ulla syrning? 10 Pm like, like fire thlya 640. fouctUye 11 12 0. do yOu're rata rat Kr. Lo09014 tola us 13 tida a aulet rot størt the eepneitsen tale rotning 14 because he had • court eopearanot, cercoct7 :5 W. 1402010: Con't mutrer %hat weetlon• 16 a:18 ror attornoy/cllent comerameatione. Br le. nni: 18 Kan you nen the kaunusams. Leopold 19 note to u etetag that be - «n ansi enet Kr. Leopold 20 nolo to Mr. Golca»rger rat sn; that a tould not be ben 21 Unit retning bøna he hoda court appoaraneet Old >co 22 snfløte-Dall? 23 10. ISOPOLOi Von can ansvar that 24 rot VT711153: 25 C) PR. 561480.09115 • Fax. 561.682.:771 i C) Ph. 561.682.0905 • rm. 561682.1771 1655 Sakn Beath Lake; 820., Sam-600 -vant Pass illeaes-FL-33401-- . — • • 1655 Par Best lake822.5, 50 500 • 8.1:0 Sam Bea01, 1:553401 • - Pege 90 ARYbody el•e? 2 A. Me. 3 9. Kino diet you rett vita Mr. Leopold to 4 anla«, Cox ,Ølt's erspooltleo? 5 A. 6 0. 7 A. lab aniq. And bom lon dld that ~tine lest? OntL1 It *tertet'. Ø , p. Mor rao told os tast Tea PreuledslY had 9 read the police report* In tnt* casa! 10 A. fos. 11 Q. Man ro fedd you, atatwAt Chat you gava 12 te cha polio.? 13 A. fea. sir. 14 0. And ia Mat foto ru [hot øtoterant1 :5 A. *hat do yte 004441 16 Bas it IR the tona et • pelle* report or • 17 tro:78041017 le A. 'hat', the dlifereneat 19 0. A transcript has queatica and ealowata on 20 it. A polio. report la Vatt typed out narrative. 21 A. Ct). It'e a polio. sep>/t. 22 0. And wiren dld yeu sømd the polla report? 23 A. A foto days apo. I Oven«. it • da. days 24 25 Red FLo read it her(or* that? 112. 5616420905 • Fax. 561.682.1771 - • -1 655 Mrs 801&1111,1 51u0;5-Se 51»• West Pala Beeck41.-33401— - S S°r & Associates 1 tir le. Klø 2 3 statetot no the folie*? Pag* 92 Nan you licuØ LO flyr taPe'reaartad 5 0. *hero Old yes flaten te theol 6 A. In. I thdak, thi. nullifIng. I dent kuer. V It sos hero. 8 0. abea dld 70,3 listen to ,het testament, A. thi. noinitl. 10 0. AMI vi» .1110 prenat «hen yte IL•tened te 11 Ubot •tetlopentt 22 Ms. Leopold -- and I fuget yout Ale» 13 M. nosaacs70 at. s•Io21••••1. 14 Ilt MITIW-11: W. salealawea. 15 ran. non 16 A4.41 yen hadn't Slav:nød to yoffir stereoen: 1? utasa that. «street/ 10 A. He. alt. 19 0. Bm you set wlt lawysze anuasastisq 20 anse* else einbo Epitela? 21 A. Me. sle. 22 0. Nou meny taes heve you epoken to offset. 23 flik the Pole anen Polio* oapsizatot/ 24 A. Mere thea I like an ømt. It•a beta 25 00401o9 for feie: Tests, ø* pulte • 14,44 tan., EFTA00222277 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 25 of 35 some & Associates .4.0nsoris& Associates aeweesailwasin pan 93 I 0. Mien was the last time you spot* with 2 officer& of the Palm Mad Police Department? 3 A. A sum mo. 1'4 say a yea. ego. 4 O. Ayer so/ 5 A. Yeah. itrite s year and a half. 6 Q. Do you renembar Detective moctrayl $ D. Do roe MegnabOt Michelle Pagan, Detective 9 Papa, 10 A. ref. 11 Q. Mw 'My tins have pea spoken to Detective 12 Wan? 13 14 15 16 17 and thew I think like set with her lib 10 tams or it IS tin, or Mweteting like that. and then i didrOt get -- IS another investigator quvelloaed se after that. 20 0. And who was that? 21 A. I dom't resember. 22 0. And Ma: type of Questions did they ask 23 Yhel 24 The acne. 25 0. the ton µmontane all over nealn? A. the was the only OM t upon to abaft tail until fey erne Mabee eke wasn't on the use Anymore. 0. thee was that? A. The first meting : ever bad ves with hat Ph. 561.6112.0905 Fa". 561.662.1771 a CJ 1655 pan own n 6Atf SCRFS(107-WerP11186401,- FL-33401-- — 1104 5•4•4 Ce.M.....b. & Acceriate_s Pave 95 A. L'd have to My lib a year and • half ado. 2 e year ape It was a tong tuts ago. 3 wiacoossoa bald off the record.) 4 r. TSMW Tell he the last answer, please. S iThesimpOe. a deltic.. el the record war reed 6 by the reporter.) 7 BY M. TIVI: • 0. MA who was primer* when the MI mote to 9 you at your father's home? 10 A. My stomother wee there, but she wasn't ll aromd. She med• herself like do *that things. 12 O. And how may TM meaty were there? 13 A. f think foe. 14 O. AM yOU don't setember any of Maas names) 15 Ye. wit. 16 O. Ana were there any lawyers there: 17 A. wet that I thew of. IS O. And rom of the gave you their eel: le)rre 19 makers> 20 Po. 21 O. MA the last tide yeti spoke to the MI watt 22 a year and a half ego? 23 tt. was 4 while ego. 24 MA. LKOPMD *election. Mw and maned. 2 Page 94 A. Malcally. O. Mow any taped Statmante have you given to 3 the pOliCet 4 A. OM Omit I know ot. s O. Just the one with Detective Pagan? A. Yea, sir. 7 0. sae about to ;he rat? Did ma give MY atateiMMs to them? 9 A. go. sell, Mtusity. i don't really 10 member it that wee taped or not, CO be lammat with you. 11 I had Me Meeting with then at ay home sad deal t knew if 12 it was tsars. 12 0. Tow were intmemwel 34 house? 15 A. Ito. That was by the lawyer. 16 O. che by the lawyer/ 17 A. 10 0. Ohara did the henversatiOle that you had 19 with the rs1 take plane? 20 A. At my father•• residence. 21 0. lesiCh is where 22 A. On awn tombstone*. 23 O. On Mom? 24 A. in torahatenee. 25 0. MA Am did that P.M p.m. , IT. 561.662.0905 • Ric 561142.1721 ----- ,6559114`11.1KITLaterlbtl.SulW500TVItatieatnteach.- R- 3340:— • sor & Associates 1 2 3 prosecutes'. Office vem when? AT M. TEEM: 0 . Page 96 Mal the lain tit" you MOM to no federal 4 5 A. t don't Mew. O. Old any of the rK *gents tell yea that 6 Merle Yttlafoles had spoken wtth its. MOVOld) A. O. Old Any of the pa: agents tell you that 9 Mario Villatone had spoken well hr. Mahan? 10 11 0. 014 any n: pants tell yet, that Jeff 12 flea spoke with hr. Orman. '13 A. M. 14 O. Old any IS: Epees Coll Mu that Pat! 15 Stomas ameba with Mr. Leopold? 16 A. 17 O. 00 200 know whether any of the labial 16 prhOeistora allowed Mr. Munn CO reetew a draft 10 indictment, 20 A. T Mulds't Mew. 21 0. Pe mc know if any of the federal 22 pmeremters dlreannd a draft MdICtimlat with Mx. Merman? 23 h. I whIldn't knew. 24 O. Hate roe aver mralad with any rel agent 25 or any federal prosecutor? Ph. 361.682.0905 - Fax 561.6e2.1771 _ .- 165571072 Bea° Laborthk.:Sute 500 +West PaNr13030.19:33401— • I • Ph. 561.602.0905 • Fat 561.6112.1771 -- 1655 Paleftellthtakerflhaukt500 • WesttamBeactOL-33401-- EFTA00222278 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 26 of 35 *sor & Associates for Owosso/ howeeeesbe & Associates Page 97 1 2 O. tan yes ever feat 1100103 with 02 pi 3 agent or ray federal prOCSOUtorl 4 A. Mo. 5 0. MS the ml told you shout other teethe:4y? 6 A. so. 7 O. Ms the nn told no loot Slot other girls I hem Cats? 10 O. Ban federal prosecutors told you vIst 11 other girls haws amid' 12 A. So. 13 0. to you Ian any way of getting in tons 14 With the MI at you wasted to get la coach with than? 15 16 O. Wm flout your parestin to they know how 17 to get In tOacts with taw 18 1 don't meow. 19 0. And by yOur Detests, I's referring to bath 20 Jets. Okay? 21 A. Well. ask referring to Only My desk 22 beeeine ay rem roily OMINVI Cafe to ludo any of this 23 stuff. 24 0. So thee/awry/01db* the up for your 25 =eon, 7t7. 561.6610905 - Pa 561.61Q.1771 awl was tahcsutesoo-- WeUTOVBNCIVFL13401— *e.weels• sot troweesas sot- & Associates Page 95 1 A. 2 O. Mot, stout within 3 A. Yes, I scold thou, end no. she dad not. 4 0. tors putt -- let be ail you sone question about the photo that you had pasted on your 6 Kyipace page before you erased It Ian. week. Okay? 7 Okay. Igo. TRIP: to you mind If we close the door 9 a lihned, platy. 10 td6 4110101.11: fahltntirtither, plow. 11 M. TEIK, Put up 2:-.405. 12 Sold en a seethd. 13 a. LEOPOLD: Don't say anything. the ea 14 talking to her pouneol. 15 Mr. 0111: Put up 25-0x. 16 IM. IZOTOLD: :s that 005 right there? 17 M. MINK Me. IS fa M. 7.11M 19 O. IMO took this photo of you In a month :olio. 20 Simulating hoop gang-raped by a hooch or -- 21 KR. 001100 00•Ctlas. ItleCkaxaCterlsea 22 the photograph. and loch of fOgOdettoo and 23 predicate. 24 Polly explain II you seed to. 25 two •IIIKSS: I will. I CI Ph. 561.6112.0505 Pax. 561 662.1771 OlvtbSulte 500 —1•Writ PaIn71349thrRe-33401— Page 91 1 Yon. 2 save you apnea to • lawyer nosed bait 3 darts etoo: taws rine/ A. • S 0. Do yea know teho Ant Snarls 107 6 Lon see if i coo refresh /Our ralKWY• • DSOs it refresh pus rosary that he's a good friend of 8 Waste Willefone's boyfriend? 9 A. l den't thou who /brie Villaten• le. 10 O. Marie villafOrs is the lead federal 11 prOnCutor that's on the federal part of this can. 12 Okay? 11 14 0. So coos It refresh your .henry that Darla 15 is the good towed of Kane Villeton's bayfileadt 16 A. Mot at ell. 17 0. Wes It Mime& your memory that Vsllefass 18 triad to get spansn to pay for bent to represent you 19 la the faders' one? 20 A. 21 0. pa you know if Detective sonny hen opuses 22 with yaw father? 23 A. We. 21 0. 00 you Moo if Detective eccerey has °paten 25 t.o your stepmother! 56L682.0905 - An. 561.682.1771 ' — '657PaInt Death Lake Chni,lukt530-.16istfalin Math ft-33404-- • ses.-1 iiiiO nhowreesensewespumbe sor &Associates Page 100 1 first oft, this to not a warehouse. Ibis 2 garege• 3 snood of all. :shoot being gene -raged. Aver)ode bee thelr clothing W. 5 ?hirdly, if you'd look at all the other 6 pattern IS that &nom. drinking -- whets. 7 when you'd stet you drank It? • 81'10. MOM 0. You caurt sok ornotiote of Wan counsel. 10 A. All right. I. drinking like Sprite. Vs 11 sot dilating any kind of elC0s01, 1: you would loot at ay 12 other pictures in that •lbue. 13 you gays picked the possibly worst pictures 14 out et them to prevent. AM It Ma lost a goofy 15 prone. 1.11 or these tide 110 to b• goofy. And that's 16 net se woe 03019. 17 O. who's the sae an the left of thepicture 19 holding his -- holding • beer bottle 40 if it were a 19 panic 1000d0 your spate,. 2C A. 21 0. inw•s the Ban 'whind you, right ep toward. 22 your Ineltaide, with you bent ever? 23 A. that test 24 0. :AO right flee, lievierg with hie ROuth. 25 set's ST.561.682.0%6 • Fit 561.682.1771 1655 Orlintteezh Laker BhC.