Case File
efta-efta00810876DOJ Data Set 9OtherDS9 Document EFTA00810876
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00810876
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pal2c
allow 36:2 38:4 42:25
award 13:12 30:8
Bradley 2:5,7 3:15 5:11 childhood 42:5
A
ability 50:13
43:2
45:12
12:4 16:25
circuit 13:19 19:24
able 9:13 23:3 37:6
allowed 8:6,16 9:9
aware 4:24 5:1 11:9
breadth 38:12
25:2 29:8 31:2,9.12
42:2 44:7 45:2
allowing 16:6
36:23
briefly 11:18 18:2
33:5
about 1:17 4:10 9:22
along 4:14 38:14
35:20
circumstances 15:12
20:16,22 23:13 25:1
already 28:3 31.4 34:4
B
Brisco 2:21 4:8
cited 29:2 31:8,12
25:10,14 29:20 32:11
although 16:22
B 1:13 6:13
Brittany 2:7 3:19
City 48:14
36:3,4,5,9,10,11 42:3
amount 29:25 30:18
back 24:3 27:6,20
Broward 1:15,16 21:3
Civic 21:3
42:8 43:20 44:8
analysis 25:20
28:13 30:11 32:18.21
burden 33:22 34:25
civil 28:19,21 29:24
above-entitled 1:12
analyzed 32:13
33:4 47:25
30:1 32:6
absolutely 15:3
another 25:15 31:21
bankers 27:16
C
claim 19:21 22:3 45:2
abuse 42:5
38:24
banker's 26:5
calendar 5:9 6:3 16:5
claiming 19:18 32:10
accepted 24:2
answer 16:20 23:1 34:1 bankrupt 12:7
ca115:15,25 6:2048:2,3
claims 41:14
access 17:14 19:1,6
38:6.8
bankruptcy 1.1,14
48:5
clarification 24:13
26:20 31:10,15
answered 23:2
4:246:12 11:24
calls 3:6
25:15 43:13
accessing 17:10
antiquated 3:11
12:24 24:16,18,21
came 1:12 14:19 22:25
clarify 19:9
accomplish 16:3
anyone 39:9
29:3
25:1 34:12 38:25
clean 21:11
accomplished 16:11,12
anything 14:1730:2
BARNHART 2:4
camera 20:9,10,1122:4 clear 8:14 10:1,17 15:3
accord 40:5
anywhere 11:8 23:12
based 5:2 29:5
cancellation 20:14
15:12,17 20:17 21:25
accordance 13:24
23:14
basis 29:6 31:11 33:2
capacity 3:16
25:18,20 27:8,23 28:6
according 7:20 27:13
apparently 14:10 27:21
33:16,18 35:1
caption 50:12
28:8,16 29:16 31:11
27:25
appeals 21:14
Bates 11:5 12:13,22
CARLTON 2:13
43:14,25 44:5 45:5
actually 29:12 33:13
appear 48:13
13:25 26:8
Carney 12:23 15:4 26:8 clearly 14:20 17:16
40:12
appearance 6:8 47:5
Beach 19:25 25:248:18
26:12,18,23 32:20,21
28:12
addition 44:8
appearances 2:2 3:8
became 11:24
carte 32:1
Clerk 6:1 22:12 42:23
address 23:4 33:11
appears 7:16 8:3
before 1:13 9:22 13:20
case I:4 4:24,25 5:6
46:21,24 47:13 48:2,4
Adler 1:5 3:7 11:21
appellate 21:14,16,19
20:7,22 21:12 31:4
13:19 24:23 26:24
48:7 49:5
administrative 12:22
21:20 23:14
35:2 36:15 44:21
29:17 31:1,12 33:23
Clerk's 22:15
admissible 9:14
applicable 28:24
45:3 47:12
34:8,16 35:22,23,24
client 7:21 13:13 21:9
admitted /4:8 34:10
application 29:17
begins 37:14
36:25 42:5
24:7 27:17 36:11,20
advanced 8:13
appointed 1 I :25
behalf 2:5,8,11,14,17
cases 29:1931:2,3,9
39:17,21,21
advantage 37:11
appropriate 17:19
2:19 3:15,17 4:5,7
Cassell 2:18 5:15 6:23
clients 7:17 13:17
adversary 12:17 40:1
28:25 30:25 31:7
5:16 7:12,24 12:24
6:25 7:1,4,4,7 8:2,3
Code 28:24
advisement 40:19
April 1:10,16 50:15
18:2 33:9,13,21 35:4
8:24 9:19,20 17:23,23 coerce 30:4
41:10
argument 8:12
35:19 37:5 41:17
41:22,23 42:8 46:6,13 COHEN 2:10
affidavit 18:11 24:5
arguments 8:13
42:16,25 46:9
47:15,24
come 4:2 33:18 39:8
34:5
around 23:9
being 8:13 9:13 15:6
cause 1:12 5:9 15:10,20
42:17
affidavits 27:25
arrangements 5:18,20
23:11 34:18,22 39:17
16:13 33:16,19 34:7
comes 29:13 34:8
affirm 29:8
aside 4:1
40:6 42:12 43:20
35:1 40:1941:10
commencing 1:17
after 14:18 32:18,2/
asked 20:10,11 21:13
belief 27:12
46:19
Commission 50:21
33:18 34:8 44:19
21:16,19 23:15 27:18
believe 18:14,15 31:4,6
CD 8:23 11:1,4,6,8
compact 10:4 11:12
afternoon 3:2,4,5,9 4:6
33:17 39:18 42:25
31:7,18 33:2
26:7,8,14,20,25,25
12:14
4:12,196:17
43:946:15
best 50:13
27:10,11,13,1428:10
compelling 8:15
against 16:15 35:2
asking 21:2022:8
between 12:3
28:13 32:12,12,15,16
compensatory 29:10,25
agent 24:21 39:1
28:18
beyond 16:9 24:8
32:18,19,21
30:16
ago 13:21
asks 27:17
billionaire 48:17
CDs 11:3
completely 17:15 28:7
agree 34:10 40:15
assertions 12:8
blanche 32:2
Center 21:3
compliance 30:4,9,9,11
agreed 20:15 22:9,10
assisting 6:18
Blvd 1:15
cert 21:16
32:25 33:1,1 34:14
25:18,21
assuming 27:21
booming 3:13
certainly 17:11 28:9
complicity 30:24
agreement 22:9
attached 26:6 28:5
both 11:12 15:7
31:20 32:11
complied 13:17
ahead 6:21 42:20 47:25
attorney 15:7 42:16
bow 46:24
CERTIFICATION
computer 13:11 31:10
AKERMAN 2:16
48:5
box 10:8 20:20 23:1,5
50:3
31:15 37:2445:11
allegation 18:5 30:16
attorney/client 9:11
27:3,7,14 38:9
certify 50:10
computers 21:11 38:7
allegations 4:10
15:8
boxes 9:23 10:12 14:24
Chad 2:11 4:13
concept 28:21
alleged 30:15 41:14
authority 5:2
26:5 27:5,16,18,24
chain 24:22 32:3,4,14
concern 4:10
46:8
authorize 40:21
30:5,6 38:13 44:13
Chambers 23:18,19
concerned 13:17 17:8
allegedly 27:5 30:5
authorizing 46:2
Brad 4:5 13:13,16
changed 24:2
23:12
alleges 10:22
automatic 29:21
35:18 41:16
Cheryl 1:23 50:8,19
concerns 25:18
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 358-8875
EFTA00810876
Page 2
concert 21:3
concluded 49:9
concludes 47:1 48:8
conduct 30:2 43:16
confer 35:6
Conference 6:9
confidence 37:9
confidential 9:15
confirmed 4:25
connected 6:6
consequence 11:22
23:23 34:23
consequential 40:7
consider 32:7
conspiracy 27:13
constructed 13:23
contained 11:7,12 13:6
19:1 38:1
containing 14:21
contains 10:4 15:7
contempt 28:19,19,22
29:4,13,24 30:1,1,23
31:3 32:6,7,8
contention 18:24,25
contents 16:1 39:20
contested 8:4
continue 41:9
continued 5:22
continues 46:18
control 12:1
controvert 27:22
copiers 13:8 38:3
copies 12:23 13:5,7,10
14:14 19:3,5 23:13
25:4 26:4 28:10,11
37:7,22 38:1,2,7
39:19 43:23 44:2,10
45:11,14
copy 12:12,19,25 14:7
14:8,10 15:5 26:11,11
26:13 28:12 35:13
36:24 37:6
corporate 17:5
correct 11:2,6 14:7
17:2 24:25 25:7,9
44:14 45:18,20
counsel 3:15,18 6:22
10:14 21.9 30:6 34:5
36:10 39:22 41:4
countless 31:2
country 48:14
County 1:16 19:25 25:2
48:18 50:6
couple 24:13 26:24
course 24:18 27:15
28:6 31:23
court 1:1,14 2:22 3:2,6
3:6,11,21 4:1 5:1,7,17
5:20 6:4,8,8,11,12,23
7:2,3,5,10 8:2,17 9:5
9:9,10,15,18,21,25
10:6 11:7,8,10,14,18
11:19 12:6,15,18 13:2
13:11,19 14:3,6,10,18
14:21,24 15:14,21,25
16:10,19,23,24 17:17
17:21,25 18:8,11,13
18:14 19:10,19,23,24
20:2,4,12 21:14,16,19
21:20,22 22:1,13,13
22:22 23:14,17 24:9
24:15,22 25:2,3,5,8
25:22.23,24,25 29:12
31:2,5,25 33:5,8,18
33:24 34:14,18,19,22
35:7,14,16,23 36:2,17
36:17,20,21 37:1,17
37:21 38:4,16,18 39:4
39:5,10,11,18 40:3,3
40:4,9,14,18,21 41:1
41:4,6,9,18,21 42:7,9
42:9,14,20 43:4,5,8
43:17 44:12,16,19,22
44:23,25 45:1,6,7,12
45:15,17,19,22,22
46:1,5,10,16,23,25
47:6,10,14,21 48:3,8
48:10,19 49:1,4 50:20
CourtCall 5:25 6:6,8
6:18 48:4 49:5
courtroom 3:12 5:13
courts 29:2,3,15,16
court's 5:9 10:15 13:24
15:12,17 16:5,16 17:9
28:23 29:12 30:25
36:12 43:13 45:3,21
48:13
co-counsel 4:13
criminal 28:19 29:4,9
30:1 31:3 32:7,8
custody 32:3,4,14
C-a-s-s-e-1-17:4
D
damaged 30:19
damages 29:9,11 30:14
30:1435,17,18,20
32:10 40:7 41:14
42:146:8
date 41:11 50:12
day 50:14
DCA 21:15,22 23:18
deal 12:8 33:5
deals 20:4 30:2
dealt 34:18,1922
Debtor 1:7
December 50:21
defies 27:12
definition 29:9,25 31:1
delivered 11:3 12:23
/0:/0
denied 7:19,23 21:19
33:4
DENNY 2:4
depart 47:12
depose 32:2 42:9 48:16
deposition 15:16 16:25
17:11 33:25 36:3
38:5 40:22 42:2
48:12,19
depositions 46:2
derived 15:23
describe 9:21 34:22
designated 43:9
destroyed 14:13
destroying 31:19
detail 8:10 16:9
determination 12:7
15:11 35:941:12
determine 23:21 26: I"
30:18 32:14 38:11
determined 13:9 37:5
45:10
determines 32:6 33:18
determining 17:18
devoid 17:15 30:16
difference 19:3,5 25:19
different 8:11
digital 1:23 50:11
direct 10:10,15 14:25
28:9
directed 15:24
direction 15:14 16:13
disagree 45:6
disagreement 4:22
discharge 29:22
disclosed 39:4,6
disclosure 11:15
disconnect 49:5
disconnected 47:25
discover 30:24
discovered 44:12 45:19
discovery 16:14 22:23
24:6 28:2,20 29:7
30:17,21 31:7,8,17,22
31:23 32:5,9,11 33:3
34:24 35:11,11 41:12
discuss 26:22
discussed 31:4
disk 9:23 10:4,6,11
11:12 14:21 18:5,7,12
18:17,24 19:2,2,13,16
19:19,20,20 20:18,19
20:24 21:7 22:2,10,10
22:12,25 23:5,12,25
23:25 24:4,5,8 27:20
27:22,23,25 30:7,11
33:25 34:1,10 35:13
35:25 36:3,4,6,7,8,15
36:16,16,16,18,22
37:11 38:1,9,14,19
42:1143:3,10,21 44:9
44:10,12 45:4
disks 9:23 12:14 13:6
14:14 28:4
dispel 35:20
dispute 8:17 10:3 25:10
disputed 11:8
disseminate 37:10
disseminated 23:12
38:15.17 39:25 42:12
disseminating 42:6
dissemination 15:22
16:15 22:16 36:6
distinct 34:13
distinction 19:2
distributed 42:4
District 1:1,15 48:20
Docket 24:23 41:24
documents 11:4,5
12:11 13:5,7,10,22,25
14:1,19 16:1,17 20:8
21:5,7,10,11,18 22:3
22:18 26:1,9 27:6
32:16,19 37:22 38:1,2
39:19,2042:4 43:23
43:24 44:2,5,5 45:4
45:11
Doe 2:19 7:8,16,23 8:4
9:2
doing 23:9
done 25:11 27:15 36:24
41:6,13
down 21:3
draft 41:1
dropped 8:11 27:7
dual 3:16
due 21:21
during 9:3 36:14 42:2
E
E 1:15
ECF 1:9
ECRO 2:22 3:1 5:24
6:2,5,12,16,19 10:23
Ed 4:8
EDWARD 2:21
Edwards 2:5,6,7 3:5,15
3:16 4:4,5 5:11,14,18
5:23 12:4,10,17 13:13
13:16 16:25 21:13
35:18,18 36:5 37:2,19
37:25 38:10,22 39:6
39:13,15 40:4,10,15
41:16,16,20 46:4,6.9
46:11 48:22
eight 27:15 45:15
either 26:23 32:5
electronic 2:22 12:2,6
12:11,20 14:12,14
43:23
ended 22:25 25:13
enforce 28:23,25 29:16
29:18
entered 12:15 13:13
25:11,16 26:2
entire 46:14
entirely 28:6,8
entitled 27:18
Entry 24:23 41:24
envelope 22:11
Epstein 2:114:14 7:25
8:8,25 10:14 12:43
12:17 13:10 15:15
17:1,8,13,16 18:2,5
18:17,24,25 19:12,14
19:17 22:1,2425:3
27:3 30:6 33:10,13,20
33:21 34:10,16 35:2,4
35:25 36:3,14,23 37:6
37:9 39:1,18,19 40:1
40:12,14,23 42:3,9,25
43:16,2044:3,4,8,9
44:18 45:10,14 48:16
48:17
Epstein's 17:11 30:6
34:11 47:5 48:12
Esquire 2:4,7,7,9,11,13
2:14,16,18
essential 17:17
establish 33:15 34:15
evaluated 26:20
eve 13:18
even 7:17,17,20 21:18
29:7 30:9
ever 18:5,17 19:14
26:19 29:6 32:25
34:1 36:24
every 21:16 22:8
everyone 32:2,3
everything 34:21 47:22
evidence 18:16 31:19
31:19
II
2:19
exactly 37:3
excuse 3:10 4:3 10:20
35:5
exhibit 13:21 21:6
exhibits 14:23 22:13,19
36:19
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 358-8875
EFTA00810877
Page 3
exist 9:12 28:1
existed 36:16
expeditiously 16:12
explain 38:6
express 17:9
expressly 12:18
extensive 28:19
extent 16:8 17:13 30:24
extracted 12:13
e-mail 5:24 12:9 26:5
44:11
e-mailed 21:10
e-mails 8:5,18,20 9:14
10:5 12:13 19:16
20:22 22:18 23:10
28:5
E.W 5:16 7:8,16,23 8:4
8:18 9:2
F
facie 33:23 34:8,15
fact 12:16 16:4 23:5
34:9
facts 28:1 29:5 38:18
factual 18:4 33:11
36:21
far 9:13 13:15 17:7
Farmer 2:8 3:17,18 4:5
12:25 13:12,16,23
14:6,8,15 15:4 16:24
25:16 26:4,7,11,17
27:4 28:11 32:10,17
35:19 37:3,8 41:17,24
fashioning 17:17,19
favor 13:12
fees 30:8,13
few 13:20
FIELDS 2:13
figure 23:3
file 8:8 11:8,10 22:15
27:7,21 41:19
filed 5:10 8:10 13:21
16:17 20:10 25:3,6
27:25 35:22,23 36:19
46:7
files 11:1 12:7 26:14
27:17,24
filings 15:25
Filled 20:2
final 15:19 16:14
find 29:4,13
finding 28:18 29:8
finds 31:8 32:5
finished 26:24
firm 3:17 10:13,14,20
11:21,24 12:1,7,9,10
12:25 13:22,24 14:23
15:7 19:15,16 20:18
22:24 23:24 25:17
27:2 32:4,17 34:12
37:17 39:17,21
firm's 12:2
first 3:24 4:17 17:17
18:3 25:12 32:9
35:21
five 15:9 16:2,11 27:5
flat 29:25
Florida 1:1,15,16 48:18
48:20 50:5,9,20
flow 33:17
focused 36:13,22
following 1:17 28:3
footnote 8:11
foregoing 50:10
form 34:4 35:10
Fort 1:16
forth 46:7
forward 35:10
found 10:8 29:15,19
44:13,19
Fowler 2:14 4:7,9 8:10
8:23 10:13 11:1,3
12:11,12,16,19 13:5.8
13:9 14:1,17,23,25
15:6,15 16:25 17:5
18:6,15 20:15,16,20
22:6,11,25 23:1,6,21
24:12 26:3 27:1,1,12
31:6,10,15,18,18 32:3
32:9,25 36:14,22 37:5
37:16,25 38:3,5,12,19
40:11,22 43:245:10
Friday 21:2
from 1:23 10:13,23
12:6,13,19 14:23,25
15:6,14,23 16:7 17:10
19:15 20:16,21 22:11
22:24,24,25 24:14
25:3,5,7,23 27:8
32:14,18,21 33:17
34:13 36:6 39:10
40:8 41:24 44:10
45:4,17 50:11,12
front 20:11 21:6
full 15:11
fully 16:10
further 15:22 16:9,15
22:16 34:21 39:18
future 30:2
G 2:18
game 21:4
gave 37:8
general 21:9
generally 21:17
gets 29:7 31:21
getting 19:4
GG 50:21
given 23:7 32:24 36:15
go 6:21 11:15 12:25
21:4 26:9 33:4 35:3,9
42:20 47:25
going 5:5 9:14 10:23
18:8 20:9,15 21:2,2,3
22:18,19,19 23:13
27:1 34:1 35:9,10
36:2 37:3,6 38:4,8
40:18,21 41:9 42:7,10
42:10,2443:1,8 46:1
46:1947:1548:11
Goldberg 2:17 4:20
Goldberger 39:22
good 3:2,4,5,9 4:6,12
4:16,19 6:17 40:25
43:11
goods 9:23
grant 9:18 31:22
granted 5:2 31:13
47:15,15
guidance 16:7
H
Hafele 20:1,6 21:7.12
22:1723:11,16,18
24:1
Hafele's 19:24 21:8
22:14
hand 50:14
Hang 47:21
happen 37:3
happened 22:9 28:4
30:3 34:23 37:2
38:11,12
happy 16:20
hard 12:12 14:14
having 14:1420:23
heard 5:22 9:4 30:5,21
33:21 34:21
hearing 1:12 5:4,15
15:19 16:6,14 20:15
33:15 41:1146:19
47:1 49:9
held 18:17 29:2 50:11
helpful 11:18
Henderson 2:7 3:19
hereto 50:13
hesitation 23:10
Hi 6:25
him 18:8 19:15 20:7,9
22:5 33:25 47:25
48:1.3
himself 4:15
history 11:18
Hold 41:6
home 48:18
honestly 21:23
Honor 3:5,9,20 4:6,12
4:19,24 5:5,14,23
7:13,24 8:19 9:4,24
10:10 11:11,20 15:9
16:6,8,21 17:2,3
18:24 20:13,25 22:23
23:20 24:4 26:10,12
28:21 31:7,13,22 32:5
32:6 33:9 35:18
36:13 39:1240:5
41:8,23 42:15,18
43:12,19 44:1,14 45:3
45:9,25 46:11,13 47:3
47:5,9,18,19,24 48:9
48:14,16,22,24 49:2
Honorable 1:13
Honor's 13:4 19:6
43:22 44:6 45:5
hope 16:3,11,12,21
hopefully 20:9
I
Immo 2:14 4:8
idea 23:8 26:18
identified 36:19
identifying 13:25
images 13:10 28:12
38:2 45:10
imagines 13:7 37:22
imploded 11:21
important 19:9
improper 40:8
improperly 15:23 39:3
39:25
inadvertent 38:23
inadvertently 23:7
inaudible 5:24 9:6
40:16
inclined 31:22
included 10:12 11:12
27:25
including 12:2 36:6
42:1.3 44:11
incurred 30:9
independent 32:13
38:9 41:25
indicate 26:16,16 33:22
indicated 26:10,11 28:3
40:23
individual 46:7
individually 40:23
information 10:3,10,16
11:7,11,13 12:6,20
14:22 15:8,22,24
16:18 17:10,15 18:16
19:1,4,7,14,20 24:6
36:8,11 38:14 39:24
40:1 42:8 44:10,17
informed 5:14 10:11
16:5
inherent 28:23 29:3,15
initial 40:8
inquire 36:9 43:20 44:7
inquiry 16:23 43:15
inside 14:23
instruct 23:17
intended 37:13
intentional 38:24
interest 8:15
interested 5:10 13:15
18:13
interestingly 30:16
interim 15:21
interrupt 18:21 42:19
interrupted 19:8
interruption 47:17.24
intervene 5:11,12,21
7:9,11,19 8:7,16 9:9.9
intervenors 7:8,22 8:21
9:18 17:24
introduce 4:15
introduced 4:4
investigation 28:4
involved 20:14 25:23
involvement 11:22
?5:?5
involves 42:5
in-clarity 35:21
in-house 37:6
issuance 16:12
issue 9:16 18:421:11
22:21,23 23:4 26:2
29:23 31:21 33:16,19
34:7,13,13,19 35:1,12
35:12 36:21
issued 7:18 12:5 13:2
15:10
issues 14:18 20:16
32:24 33:6,11 34:17
42:10
J
J 2:5,7
Jack 2:4 3:15
Jaffe 2:8 3:17,18 4:5
12:25 13:16,23 14:6,8
14:15 15:4 16:24
26:4,7,11,17 27:4
28:11 32:10 35:19
37:3,8 41:17,25
la
's 25:16 32:17
2:19 7:8,16,23 8:4
9:2
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 358-8875
EFTA00810878
Page 4
Jeffrey 2:11 4:14 15:15
17:8 37:9 40:12
Jeffry 37:6
Jenkins 1:23 50:8,19
Joan 2:16 4:20
join 6:22 7:25 17:24
41:24
joinder 5:10,11 47:14
joined 3:16
Joseph 2:14 4:8
judge 4:16,18 6:13 7:14
8:22 9:15,17 10:21,25
12:23 15:4 18:1
19:11,24 20:1,6,12,22
21:7,8,12,25 22:14,17
23:11,16,18 24:1,8,11
24:25 25:5,7 32:24
33:5,7 34:3 35:5,8
36:21 39:5 40:17
41:3 43:11 46:4,12
47:8 48:23
Judges 1:13
Judicial 19:24
jurisdiction 13:12
23:20 40:5 45:12
just 3:22 4:4,22,23 5:4
5:21 8:22 9:22,25
13:20 18:1 24:13
25:20 27:3,14,18 29:5
32:1 33:4 35:20
39:21 40:1141:18
43:6 45:24 48:11
justify 28:2,2 31:16
K
Karina 6:18
keep 26:16 37:7 49:4
kept 23:7
kind 8:12 30:18 33:10
knew 36:15 37:3
know 5:18 8:24 21:23
22:23 23:2,5,9,25
25:19 26:13,13 27:21
30:20 36:11,20 38:10
39:24 40:10,11 44:4
knowingly 38:19
knowledge 15:1 17:6
35:14,15 36:3 38:9,21
42:11 43:10
knows 28:22
L
L 1:23 50:8,19
laid 29:5
language 17:9 45:8
large 10:5 50:10,20
last 3:24 7:2 35:8
later 26:24 28:13 37:10
41:11 45:15
Lauderdale 1:16
law 3:17 10:12,13
11:21 12:1,2,7,9,10
12:25 13:21,23 14:23
15:7 19:15,16 20:18
23:24 25:17 37:17
39:17,21
lawyer 27:17 42:25
45:17
learn 13:18
least 16:427:13
leave 7:9
legal 33:12 39:22
let 7:10 20:15 41:13
47:21
Let's 5:25 9:21 49:4
Levit 2:16 4:19,20
like 15:10,14,19,21,24
21:142:1,2 44:7
47:24 48:1
limited 7:25 31:8 35:11
36:4 40:23 42:10,22
48:12
Link 2:9 4:14,16 9:4,6
10:13,17,17,19,19
13:22 14:17 15:15,24
17:1.3.7.22 18:1,10
18:21 19:10,11 20:3,6
20:18 24:10 33:11
34:12,21 35:6 36:10
38:15,25 39:12,14,16
39:20 40:16,20,25
41:8 42:13,14,15,21
42:24 43:6,11,25
44:13,14,16 47:3,8,12
47:19 48:9,11 49:2
Link's 32:4
liquidating 4:20,22,25
5:3
list 13:21 20:4,7 21:6
listed 14:22 21:5
listing 13:22,24
litigate 45:3
litigating 44:23,25 45:1
litigation 7:17 9:3 12:3
25:1 37:11 45:23
little 29:14 46:24
LLP 2:16
LM 2:19
log 11:16 13:1,23 19:22
19:23 26:9 35:22,23
longer 4:24 22:7
look 23:11,20 32:12
43:3
looked 20:20,21,25
22:4 36:18
looking 20:24
looks 47:24
lot 25:19 32:23
lower 31:2
lunch 21:4
L-i-n-k 4:17
M5:16 7:8,21 8:3,18
M
machine 28:12
Madam 48:7
made 5:19,20 12:8 15:2
15:11,25 17:12 21:17
27:10 35:24 39:16
43:19,24,25
main 24:23 28:16
maintains 48:18
majority 21:1
make 18:10 19:19
21:25 41:1143:6
47:22
makes 19:5 23:19
25:19
making 6:7
malicious 45:2
managing 4:9
mandamus 21:15
manner 34:24
March 27:10
Marlins 21:4
massive 11:22
master 11:15,25 12:1
12:24 14:4,8 23:8
24:17,21 26:8,12,18
26:23 32:20,21 37:4
material 15:5 34:25
37:7 39:2
materials 22:5 27:11
34:12,20,20 37:11,15
39:8
matter 3:7,20 7:6 13:20
36:8 45:20
matters 5:8 15:1 17:6
32:7,8
may 3:7 6:10 9:4 11:20
16:21 18:2025:17,17
27:7 33:9 38:18,18,20
38:20,22,22 42:15,18
43:12 45:7 47:9,19
48:9,13
maybe 23:3 24:2 27:9
38:23 42:15
ma'am 4:18 6:21
McClean 29:8,22 31:1
McLACHLAN 24:11
24:12,25 25:9
McLAUCHLAN 2:13
4:6,7 7:14 8:22 10:21
10:25 11:9 25:6
mean 39:7 40:10 42:19
means 32:18
meant 24:18
memory 13:8 38:3
met 33:22 34:8,25
MIAMI-DADE 50:6
mic 4:2 42:23
Michael 2:17 4:20
might 42:21
mind 24:3
minute 26:2247:21
mistake 20:17
moment 6:14 35:6
momentarily 6:9
monitoring 5:4
more 8:10 16:22 47:9
morning 4:16
most 15:13 17:6
motion 3:17 4:11 5:9
5:11,11,12,21 7:9,11
7:18,22 9:18 10:21,25
20:10 21:19 27:13
28:7 29:3 30:15
31:13 33:447:14
motions 17:24
movant 42:16 43:1
movants 28:18 29:18
moving 3:19 7:12
much 47:7,8 48:7,21
49:2
multiple 12:14
myself 48:5
N
N 2:7
name 3:10,14,24 4:17
6:3,11,17 7:2 10:20
narrow 48:12
nature 36:7
near 31.20
necessary 26:21 28:25
28:25 31:25 48:5
need 3:23 4:16 16:7
30:17,20 32:11,11,12
34:18
needs 5:5 28:7 32:5,8
never 18:4,6,6,6,12,12
19:13 20:17 22:2,2,2
30:21 34:10 39:8
new 8:12 27:17 48:13
Niall 2:13 4:7 24:12
nice 46:24
night 21:2
Nobody 22:19
non-privileged 11:13
27:5
normal 31:23
Notary 50:9,20
note 8:24
notes 41:13
nothing 27:15 33:21
34:15 36:12 40:9
notice 16:7
noticed 31:9
notified 20:23
notwithstanding 18:3
November 12:15 13:14
26:5 37:12
nowhere 22:18,19,19
31:20
number 10:5
numbered 12:13 20:21
22:14
numbers 11:5 14:1
26:8
O
oath 33:25 38:6
object 10:15 31:25
objection 7:25 8:1 9:6
9:10 12:10,10 25:17
objections 25:24 32:1
obtain 30:9
obtained 10:13 14:21
14:24 28:13 39:3.25
44:10 45:4
obvious 4:10 24:15
obviously 10:10 15:13
17:8 38:7 44:20
occurred 12:3
occurs 45:21
offending 32:12
offered 34:6
oh 9:7 26:25 27:2 31: 14
41:7,14 42:16
okay 3:25 6:1 11:19
28:1 40:15 41:20
42:19 43:6 46:22
48:1
old 10:20
once 34:24 36:18 38:25
41:12
one 1:13 6:14 7:20.21
9:23 10:7,12 11:4
12:23 14:7,8,10,23
15:3,3 18:18 19:17
21:15,15 22:4,21.22
24:14 25:12 26:11.1 1
26:13 27:6,10,11
28:22 29:25 35:6,12
38:23 42:16,21,25
46:20,21,25 47:9,19
only 7:20,21 8:11 19:14
20:13 22:22 23:1,4,4
25:24 26:19 30:2
33:17,20 34:7,12 35:4
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 358-8875
EFTA00810879
Page 5
36:5,8 37:8,13 39:25
43:22
onto 11:4
opened 27:2 32:17,20
operator 2:22 6:9,10,14
6:15,17,21 47:17,23
48:7
opportunity 8:8 31:24
48:16
opposed 29:10
opposition 7:11,15 8:12
order 5:9 9:3,19 10:15
12:8,15,18 13:4,13,17
13:24 15:13,17,20
16:13,16 17:9 19:6
20:15 21:8 22:9,10,15
23:21,22 24:24 25:13
25:16,19,21 26:2,3
28:7,9,14,15 30:4
31:1,16 32:2 33:2,10
33:16,19 34:7,15,16
35:1 36:12 37:12,12
37:18,18,19,19 40:19
41:2,10,10 43:13,22
44:6 45:4,5,21 46:1
46:12,14,18,18,20,21
46:25 47:6,16 48:13
ordering 40:17
orders 25:11,13 28:23
29:16.22
origin 10:3
original 36:22
originally 11:2
other 4:1 15:4 16:21
27:4 28:24 29:15
30:8,23 31:2 33:16
34:17 35:1241:13,22
others 36:6 38:15
otherwise 12:20 13:11
13:18 37:23,24 45:12
out 12:12,22 23:3 29:5
31:24 33:1,12 47:25
outstanding 22:22
over 12:931,21 25:16
26:9 27:16,24 42:17
over-broad 29:15
P
P 2:11
PA 1:5
Page 9:1 50:13
pages 19:21 20:2,5
Palm 19:25 25:248:18
paper 19:18
papers 36:18
paralegals 27:7
pardon 20:3 47:17,23
part 7:17 13:4 20:19
participating 4:21 9:16
particularly 28:15
43:16
parties 3:19 4:1 7:19
9:2 13:16 41:15
partner 4:8,9
party 5:10 7:13 32:8
41:22
past 30:3
Paul 2:18 5:15 7:1
pending 7:8 12:3 13:20
21:14 25:2
people 32:2
performing 12:21
perhaps 11:17
period 36:14
permitted 43:15,20
person 48:16
personally 17:8
pertain 8:5
pertaining 36:7
pertinent 31:9
Peter 5:13
petition 21:15
phase 35:3
phone 6:24 48:13
piece 19:17
place 48:19 50:12
placed 14:1 22:15
plain 18:12
plan 5:3
playing 36:1
pleadings 10:7 21:23
24:22
please 3:2 6:11
point 18:17 19:5.9
25:15 27:23 28:16
29:7 30:10,12 31:20
32:18,20,24 33:12
35:8
points 24:13
Ponzi 11:23
position 8:19 33:13
possess 35:25
possessed 15:23 16:18
possessing 17:10
possession 14:19,25
17:14 24:17 34:11
36:4,23 38:25 39:8
43:21 44:8,9
possibility 27:4
possible 26:15,18,23
32:3,4
possibly 29:14
potential 14:22
POTTINGER 2:6
power 28:23 29:4,13,15
powers 5:2 28:22 29:12
precedent 31:12
preclude 37:13,15
predecessor 10:14
prepare 46:17
prepared 13:1 16:10
37:17
present 2:20 5:13
presentation 24:14
presented 16:9 20:9
previously 16:17 44:2
pre-hearing 16:14
prima 33:22 34:8,15
print 6:2,4 12:12
printed 11:5 19:3.4
27:5
printing 11:4 12:22
prior 42:1I
privilege 11:16 12:8
13:1,23 19:22,23 20:4
20:7 26:9 33:5 35:22
35:22
privileged 11:12 15:5,8
15:23 17:14 19:1,6,20
19:22 20:8,8 22:4
27:11 37:11 38:14
39:20 44:2
privileges 9:11
probably 16:2224:15
25:12 28:21
problem 3:14 20:23
37:14 39:7
procedure 30:22
Proceed 19:10
proceeding 9:10,16
12:6.18 35:3
proceedings 1:18 11:25
13:3 50:10
produced 26:1 31:19
product 15:7
production 31:24 32:19
32:22
prohibit 15:22 19:6
prohibited 12:19 15:6
17:9
prohibiting 10:15
45:25
prohibition 16:15
proposition 30:19
prosecution 45:2
protect 9:11,13
protected 13:15
protocol 25:25
prove 30:20
proven 30:14
provide 18:1124:7,7
provided 8:9 13:6
19:15 36:11 38:2
39:17,19
provision 29:18
provisions 29:1
Public 50:9,20
Pugatch 2:10,11 4:12
4:13 7:24 33:8,9 34:3
35:8,15,17 41:1,3
46:12,14,17,22 47:2
48:23
punishment 29:10
30:25
punitive 29:9 30:1
purely 29:10,25
purposes 12:21 29:24
30:4
pursuant 21:8 22:14
put 11:4 21:6 22:12
39:1
putative 7:7,22 8:20
29:20
P-u-g-a-t-c-h 4:13
p.m 1:17
Q
question 8:5,18 18:9
23:1 30:11 38:6
47:20
questions 16:21 42:3,3
42:24
quiet 5:5
quite 8:14 26:18,22
quote 45:9
R
raised 14:18 33:12
34:14,15
raising 8:11 34:17
Ray 1:13 6:13
Raymond 1:13 6:13
Re 1:4 29:8,22 31:1
read 28:8 36:6
reads 13:4
ready 6:19
really 19:5 28:16 32:8
37:14
reason 7:22 27:22
30:23
reasons 26:22 28:3
recall 11:20
receive 24:5
received 19:3,4,15
20:19 22:6 27:9
30:10 36:18
recently 14:24 39:1
recognize 16:4
recognizing 12:16
record 3:8 4:23 8:23
9:25 10:17 17:15
35:21 38:16 39:2,16
40:24 41:21
recording 1:23 6:7
50:11
records 12:1,2,9 14:12
24:1725:426:15,16
31:10,15
redial 47:25
refer 8:18,20 45:7
reference 21:9,17
27:10 43:19
references 16:17 23:15
referencing 16:1
referred 10:7
refers 7:21 10:25
regard 8:4 14:19 15:1
15:17 16:13 17:4,4,6
17:7,13 43:15,16 45:8
47:5
Regardless 38:25
related 13:1 20:14
43:22,23
relates 22:1
released 34:25
relevant 13:4
remain 14:13
remarkable 30:19
reminded 3:22
remove 21:9
removes 22:17
repeated 43:19
repeatedly 37:4
replied 39:21
reply 7:20 8:9
reporter 7:3 50:9,20
Reporting 2:22
represent 7:7 18:14
representation 15:2
17:16 18:10 24:2
35:24 39:16
representations 14:17
17:12 34:5 44:1
representative 17:5
38:5 40:22 43:9
represented 14:20 24:1
36:17 38:16 44:16
representing 3:18 7:5
12:17
request 31:24 33:3
41:2443:12 48:15
requested 31:22
requests 41:25
requirement 35:2
requiring 21:18
reserved 40:5
resolving 5:1
respect 21:21
respectfully 33:3
respond 18:1,20 21:18
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 358-8875
EFTA00810880
Page 6
31:25
responded 16:23
response 8:9,11,25 9:1
17:19,21 26:6 28:5,17
37:1
responses 5:10
responsible 17:18
rest 5:6
result 30:14
retain 13:5 26:3 28:10
28:11 37:10,21 38:1,7
retained 13:7,10 14:11
15:6 26:13 27:14
38:3 44:4 45:10,14
retaining 12:19
retains 13:11 45:12
retention 10:16 14:16
23:21 37:13 40:73
44:5 45:4
return 27:1
returned 14:15
reverse 33:10
review 26:9 37:10
reviewed 10:12 19:16
reviewing 37:15
re-connect 48:1
RICE 2:10
right 3:6,21 5:8,25 6:15
7:109:21 16:19
17:21 35:16,21 37:12
37:25 40:5,20 46:3,5
47:1 48:8
rights 29:18
rise 3: I
RMR 1:23 50:8,19
ROBINSON 2:10
Rockenbach 10:18,19
13:22 15:15,24 17:7
20:18
Rosenfeldt 1:5 3:7
11:21
Rothstein 1:5 3:7 11:21
24:17,23 25:4
Rothstein's 11:22
RPR 1:23 50:8,19
rule 15:10 32:1,7
ruled 23:16
ruling 25:24
Run 41:4
S
same 13:25 17:7 23:16
41:21
sanction 38:23
sanctions 13:12 28:2,7
29:20 31:3 33:3 40:6
41:15 45:13
Sartory 10:13,20
saw 36:16
saying 32:2
says 25:16 28:10 30:3
31:13 37:21
Scare's 2:4,4 3:4,9,13
3:15,22 4:3,5 7:12
8:19 9:24 10:2,9,19
11:11,17,20 14:5,7,12
16:20 17:2,4 18:3,16
18:20,22,23 19:22
20:11 21.13 24:1.1.16
24:20 25:15 26:10
31:9,14 33:12,17 41:5
41:7 43:12,18 44:15
44:20,24 45:7,16,18
45:20,24 46:3 47:4,7
48:15,21,24
Scarola's 24:14
scheduled 15:19
scheduling 16:14
scheme 11:23
scope 38:12 43:15
Scott 2:9 4:14,17 11:22
seal 22:9,17 34:20
sealed 21.7,8 22:11,14
23:10,13 39:11,13,15
43:3
SEARCY 2:4
seated 3:3
second 12:25 32:11
43:1
Section 28:24 29:11
see 9:19 16:11,12 32:14
33:25 34:1 47:15
seeking 9:8 12:6 29:18
31:3 41:15 46:8
seen 8:23 34:4
select 19:15
self-acknowledged
48:17
semantics 36:1
send 27:18 31:24
sense 23:19
sent 22:5 26:4,7,7,25
27:6 28:11 30:5 44:2
separate 34:13
sequentially 20:21
sequestration 34:20
serious 17:18
served 31:17
serving 12:23
set 25:25 41:11
setting 46:7
seven 26:5 40:11,13
41:25
sexual 42:5
Shapiro 5:13
SHIPLEY 2:4
short 16:7
Shorthand 50:8
show 5:9 15:10,20
16:13 31:17 32:21
33:16,19 34:7 35:1
38:18,18 40:19 41:10
46:19
showed 36:20
showing 35:1
shows 6:3 28:4 32:16
32:19
sic 27:7
sign 3:23
significant 8:15
simple 18:12 23:21
33:14 34:2
simply 19:2
since 13:20 20:7 42:21
48:12
single 10:4,22 11:1,6
22:8
sir 3:14 10:2 14:7 17:20
20:6 43:18 44:15,24
45:16,16,18 46:3 47:7
48:21
sitting 21:12
solely 12:21
some 7:14 16:7 19:21
25:17,18 27:12 30:10
31:8 32:18 34:24
35:20
somebody 23:3 43:3
somehow 23:22 27:20
someone 27:2 32:17
sometime 32:22
sometimes 48:14
sorry 9:7 10:22 18:23
19:8 24:20 41:7
42:17 44:24 47:23
sort 27:11,12 30:21
sound 3:11
sources 28:22
Southern 1:1,15 48:20
speak 10:23 35:4 41:16
speaking 33:20
special 11:15,25,25
12:24 14:3,8 23:8
24:16,20 26:8,12,17
26:23 32:20,21 37:4
specialist 26:21 32:13
specific 10:16 45:8
specifically 9:1 15:6
29:11
spell 3:23 4:17 7:2
stake 8:15
stamp 13:25
stamped 12:13
stamping 12:22
Stand 42:23
standing 6:10 34:9
started 9:22 25:11
starts 24:23
state 4:23 9:10,15 11:8
11:9 12:5,18 13:2
14:18 20:1222:13
25:2,3,22 34:18,22
35:23 36:17,19 38:16
39:5,11 40:3,4 42:9
43:3 44:23,25 45:1,22
50:5,9,20
stated 26:12 44:145:9
50:12
statement 41:18 46:7
STATES 1:1,14
stay 29:21
stemmed 40:7
step 4:1 35:3
Stettin 25:5,7
still 39:1 46:18
stipulate 18:15
stopped 20:24
STORFER 2:10
strictly 35:11
strike 21:16
striking 23:15
sub 14:5
subject 11:14,24 13:10
36:5,8 45:11
submit 15:16
submitted 14:3 19:22
24:4
subpoena 7:18 12:5
13:2 25:3,12,23
sudden 27:16
suffered 32:10
suggest 18:17
suggested 24:16
summaries 39:2
supplemental 13:21
21:6
supposed 3:23 14:13,20
15:4
supposedly 11:1
sure 19:19 21:21,25
28:15 43:6,14 45:24
47:22
sworn 15:16 17:15
18:11
system 3: I 2
S-c-o-t-t 4:17
S.R 5:16
T
table 3:19 4:8
take 16:25 17:11 22:10
33:24 40:3,18 41:9
45:22 48:19
taken 15:18 16:22
22:12,13
talk 20:16
talking 9:22 25:13
29:20 36:10
task 12:22
technically 8:25
telephone 2:18
telephonic 6:8
teleported 24:3
tell 21:22 22:24,24 23:2
38:8
telling 34:9
Ten 40:9
terms 17:17 34:14
testimony 15:16 38:20
42:11
thank 3:25 4:18,18 5:7
5:7,23 6:7,10,14,16
6:19,21 9:20 16:6
17:20,22,25 19:11
24:9,10,11 33:7 35:16
35:17 40:25 41:5,8
43:11,18 46:3,4 47:2
47:7,8 48:6,7,21,22
48:23,24 49:1,2,3
their 9:11,13 21:19
23:19 27:6 30:15,18
30:20 33:22 34:8
38:13,20 43:9
thereto 5:10
thing 15:3 20:13 22:8
23:16 30:21 37:8
47:9
things 15:9 16:2,11
21:1 33:17 36:7
42:18
think 3:14 7:18,22 8:14
19:9 22:21,22 23:19
23:20 24:14 25:12
26:21,22 28:15 29:6
29:14 32:23,24 35:25
36:10
thinks 24:3
though 29:7 38:10
thought 36:13,21
three 5:8 7:21 8:5,6,20
9:2,7,8 46:9
threw 27:3
through 6:22 20:21
24:6 27:9 34:12
38:13
thrown 27:14
time 12:2,17 16:7,22
32:17 36:14 41:5
48:25 49:3
timeframe 47:4
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 358-8875
EFTA00810881
Page
Title 29:1,19
today 5:9 6:18 15:9
21:4 25:14 26:3
33:21 35:9 41:5 44:1
48:25
today's 47:1
together 49:4
told 10:9 14:24 23:14
24:1 26:17
touched 36:16
trace 11:18
transcribed 1:23 50:11
transfer 44:21
transferred 38:13
44:17
transferring 38:13
transmission 38:24,24
transmit 38:19
trial 13:19 14:18,2122
tried 27:11
trust 4:25
trustee 4:20,23 12:24
24:19,21 25:7,8 26:1
trying 37:14 38:11
turn 27:16
turned 12:1121 27:24
Turning 5:12
two 7:19 9:1,23 11:3
18:19 21:14 28:22
29:24 30:3 35:3,3
42:18
U
unambiguous 15:13
28:8
under 15:1229:11,13
29:19 31:12 33:25
34:20 38:6 40:19
41:10
understand 10:4 19:12
34:3 39:10
understanding 11:2
understands 19:19
7'7:1
understood 46:6
undoubtedly 32:25
UNIDENTIFIED
37:23 42:13 49:3
UNITED 1:1,14
unlawfully 16:18
unless 5:5
until 13:18 20:18 22:17
24:5 44:13
use 27:11 37:10 39:7
using 34:21 37:15
U.S 6:12
V
vast 21:1
very 10:4 17:1820:17
24:15 25:18,20 26:15
27:8,8 29:16 31:11
33:13 34:1 36:4
40:25 43:1147:7,8
48:7,21 49:2
via 2:18
victims 8:5,6,14 42:1
victim's 7:20
violated 15:13 30:5
34:16
violation 15:17 16:15
23:22 28:14 30:10,25
40:6.6 44:6 45:3,5,21
violations 17:19 29:21
29:21,22
voice 3:13
voiced 37:4
W
wait 47:10,10,10,10,10
47:11
waiting 23:11
want 6:2 9:25 16:8,25
17:11 19:18 20:17
21:25 25:20 30:24
31:11,13,14 32:13
33:24 35:20 36:9
43:14 45:2 46:5,7,18
wanted 4:22,23 16:22
33:12 43:6
wants 43:2
wasn't 11:14 19:23
23:8 44:12
way 25:1 26:19
weeks 13:20
well 17:24 18:8 24:22
26:16 30:5 31:14
33:24 35:23 36:2
37:19 38:4 40:14,18
41:18 43:23 44:1520
46:16
went 14:8,8 26:11,12
26:17 33:10
were 1:18 5:220 9:2
10:12,14,15 11:3,4,5
12:11 13:17 14:12,14
14:18 16:5 20:22
21:5 28:11 30:8
32:16,19,25 33:11
37:14 41:13 43:24
50:11
weren't 7:16,17
we'll 5:21 46:23,25
48:2,3
we're 5:4,5 9:22 16:10
22:5 23:14 25:13
31:20 36:1 38:11
41:9 43:15 44:25
we've 21:17 22:12 24:4
29:2 31:8,12
whatsoever 37:9
While 17:12
White 2:14 4:7,9 8:10
8:23 10:13 11:3
12:12,12,16,19 13:5,9
14:2,17,23,25 15:7,15
17:1,5 18:6,15 20:16
20:20 22:6,11 23:1,6
23:22 24:12 26:3
27:1,1,1231:6,18,18
32:3,9,25 36:15,22
37:5,16,25 38:5,13,19
40:11,2243:245:10
White's 11:1 13:8
20:16 22:25 31:10.15
38:3
whole 35:3
willful 29:21
wiped 21:10
withdraw 15:25
withdrawal 16:16
with-on 19:1
WITNESS 50:14
work 15:7 21:24 23:9
26:24
working 22:5
wrap 46:19
writ 21:15
written 8:9
wrong 8:25
years 26:24 27:15 40:9
40:12,13 45:15
York 48:14
0
09-34791-RBR
1
120:21 50:13
1:30 1:17
10 26:5
10-minute 16:6
105(a) 28:24 29:11,13
29:17
1068 24:24
11 27:9 29:1,19
11th 29:8 31:2,9,12
1120 24:24
1194 24:24 25:21 26:2
12 27:9
13 1:10,16
138863 50:21
15th 19:24
18th 50:14
2
2010 9:3 12:16 13:14
13:20 20:16 22:6
23:3,9 24:3 26:5 27:9
37:4,13,16
2018 1:10,17 19:16
20:18 22:7 24:5
27:10 34:13 50:15
2021 50:21
27 50:21
27,000 19:21 20:2.5.21
299 1:15
3
3 9:1
30 12:15
30th 37:12
36 10:12 14:24 27:16
27:24 30:5 44:13
4
4th 21:1522 23:18
47 21:5,5 22:3 23:10
36:19
5
5,000 20:22,25
6
617 24:23
6325 1:9
6326 1:9
6344 1:9 47:16
6345 1:9 41:24 47:13
47:14,15
672 24:23
8
807 24:24
888 24:24
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 358-8875
EFTA00810882
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(305) 358-8875Wire Ref
referenceWire Ref
referencesWire Ref
referencingForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.