Original Transcript

Original Transcript IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION Plaintiff, vs. JESTRF.Y EPSTEIN, Defendant. CASE No. 502008CA028051XXXXMB AD DEPOSITION OF VOLUME II October, 20, 2009 1010 a.m. Reported By: Teresa Whalen, RPR, FPR, Notary Public. State of Florida ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Ft. 33410 www.eSquiresolutIons.com CONFIDENTIAL 3501.172-002 Page 1 of 180 EFTA_00070845 EFTA01247568 • • • CONFIDENTIAL 3501.172-002 Page 2 of 180 EFTA_00070846 EFTA01247569 131 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE No.502008CA028051XXXXMB AB Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. DEPOSITION OF VOLUME II Tuesday, October, 20, 2009 10:10 - 3:30 p.m. Reported By: Teresa Whalen, RPR, FPR Notary Public, State of Florida West Palm Beach Office Job #118991 • 0 ESQcTIa . CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 Page 3 of 180 EFTA 00070847 EFTA01247570 - Volume II October 20, 2009 132 4 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.08-CV-80119-CIV-MARRA/JOHNSON Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-80380, 98-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 DEPOSITION OF VOLUME II Tuesday, October 20, 2009 10:10 - 3:30 p.m. Reported By: Teresa Whalen, RPR, FPR Notary Public, State of Florida West Palm Beach Office Job #118991 Phone: 800.330.6952 561.659.4155 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Bead, Gardens, FL 33410 wvnv.esquiresolullons.com • • 3501.172-002 Page 4 of 180 EFTA 00070848 EFTA01247571 - Volume II October 2C, 2009 133 1 2 3 4 5 6 7 B 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 APPEARANCES: On behalf of the Defendant: ROBERT D. CRITTON, JR., ESQUIRE BURI4AN CRITTON LUTTLER & COLEMAN, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, Florida 33401 On behalf of Plaintiff III.: On behalf of the Witness: On behalf of Defendants/ On behalf of Plaintiff in related Case No. 08-80811 • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 FaCSIMIle: 561.394.2621 Suitt 000 4440 PGA Boulevard Palm aeach Gardens, FL 33410 www.esqulresolutlons.com 3501.172-002 Page 5 of 180 EFTA 00070849 EFTA01247572 2 3 4 5 - Volume II October 20, 2009 134 INDEX 6 WITNESS: DIRECT CROSS REDIRECT RECROSS 9 BY MR. 190 10 BY MR. 135 208 11 BY MR. 156 12 BY MR. CRITTON: 173 13 14 15 EXHIBITS 16 17 18 NUMBER DESCRIPTION PAGE 19 DEFENDANT'S EX. 1 COPIES, COMPOSITE PHOTOGRAPHS 103 20 DEFENDANT'S EX. 2 COMPOSITE PHONE MESSAGE BOOK 147 21 DEFENDANT'S EX. 3 COPY OF PHOTOGRAPH 162 22 23 24 25 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 www.esquiresolutions.com • • • 3501.172-002 Page 6 of 180 EFTA 00070850 EFTA01247573 - Volume II October 20, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 135 PROCEEDINGS Deposition taken before Teresa Whalen, Registered Professional Reporter, Florida Professional Reporter, and Notary Public in and for the State of Florida at Large, in the above cause. (Mr. joined the proceedings in person.) CROSS ( BY MR. O Good afternoon. Is it all right if I call you 1111111? A Yes. Q Okay. My name is , I also represent some plaintiffs in these cases, and it is my turn to ask you some questions. We were talking about when Mr. Epstein was in jail, which was between June 30th of 2008 and July of 2009; correct? A Yes. Q Now, during that time you wont Lu wurk your regular schedule at 358 El Brillo Way; is that correct? A Yes. Q So you were working basically -- MR. CRITTON: She's not finished. • 0 ESQUIRE CONFIDENTIAL Ton Free: 866.709.9777 Facsimile: 561.394.2621 Suite 000 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 Page 7 of 180 EFTA 00070851 EFTA01247574 - Volume II 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 October 20, 2009 136 BY MR. • I'm sorry. Go ahead. : Do you need to expand on your answer? BY MR. O Were you finished? A I worked regular hours, but sometimes there are times that I report eight, sometimes I report nine o'clock. Q And I believe -- A It's flexible Q Okay. And it was after he left jail that you started working at 6:00 a.m., correct? A Yee. • So whether you start work at eight or nine is your choice? When you say "it's flexible," it means you can chose whether to come at eight or nine? A Yes. When he was not there. o Okay. it didn't matter whether you there at eight or nine when he was not there, correct? A No. • And what kind of things did you do at the house -- let me ask the question this way. How were your duties different when he was nuL there during the time he was in jail from when he would 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esouiresolutions.com • • • 3501.172-002 Page 8 of 180 EFTA 00070852 EFTA01247575 - Volume II October 20, 2009 137 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 come there before he went to jail? A When he was in jail? • Yes. A I clean the house. • You had less to clean, is that fair to say, because Mr. Epstein, I assume, based on your testimony, there were much fewer people in the house than before, correct? A Yes. I made inventory of the linens. Q I'm sorry? A Of the linens, I made inventory of the liners. Q Oh. Inventory of the linens? A Inventory. Q Okay. So you did that. And what else did you do to fill the time? A Wash the clothes that was in storage, you know. O You washed clothes in storage? A Yes. Because it was right there, so I just wash it and then press if it needs pressing. Q So he has clothes stored outside La the house? A No. In the house. O In the house. Okay. So even if they aadn't been worn, you washed them, correct? A And press them. • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens. FL 33410 weameseuiresolutions.com 3501.172-002 Page 9 of 180 EFTA_00070853 EFTA01247576 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 138 MR. CRITTON: Form. THE WITNESS: Yes. BY MR. Q What other type of things did you do while he wasn't there? A If there are plants, I attend to the plants. Q Okay. Is that something you didn't do before he went to jail? A I do that also when before he went to jail. Q Okay. A If there are orchids or plants in the house, then I attend to it. • I guess my question is what kind of projects did you work on when he was not there to fill your time after he went to jail? A Cleaning, tidying, just going around the house. If I see something that needs painting, I tell Janusz. Q Now, are you paid on the basis of a yearly salary, or are you paid weekly or monthly; how does that work? A We are paid twice a month. Q Okay. That's when you receive your pay? A Yes. • I guess my question is this: say you have to S ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutIons.com • • • 3501.172-002 Page 10 of 180 EFTA_00070854 EFTA01247577 - Volume II October 20, 2009 • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 139 take a half a day of work off, do you get paid for that? A Yes. In my situation. Q I'm sorry. In your what? A In my situation I was paid. Q Okay. So you're on like a fixed salary, if you miss some time you still get the same amount of money, correct? A Yes. Q And I take it that during the period in which Mr. Epstein was in jail, you continued to receive the same salary, plus a raise, I assume, at the beginning of the year; correct? A Yes. Q So you continued to receive the same salary that you did before Mr. Epstein went to jail, correct? A Yes, sir. Q Did Mr. Epstein ever pay bonuses or any extra money to you? A Yes. Q What kind of bonuses did you receive? A Yearly bonus. Q You get a yearly bonus. When is that paid, is that paid at holiday time, Christmas time? A After the year. Q At the end of the year? • 0 ESQUIRE CONFIDENTIAL Toll Free: 866709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esouiresolutIons.00m 3501.172-002 Page II of180 EFTA 00070855 EFTA01247578 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 140 A At the end of the year. Q At New Years? A New Years. • And this past year, when 2008 became 2009, how much of a bonus did you receive? A I did not receive any. Q And what about before that, what kind of bonus did you receive? A The yearly bonus. • Okay. What would be the amount of the yearly bonus? A Oh. For me? The last one I receive was 5,000. • Okay. So this would be in addition to your salary of $42,000? A Yes. Q And this $5,000 bonus you would have received in or about January 2008; is that correct? A Not eight. Q Pardon? A Not eight. We did not get any bonus in 2008. Q Okay. So when was the last time you received a $5,000 bonus? A I think 2007. Q So it's been two years since you've gotten a 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquiresolunons.corn • • • 3501.172.002 Page 12 of 180 EFTA_00070856 EFTA01247579 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 141 bonus; is that correct? A Let me see. Yes. Q Okay. Did Mr. Epstein explain to you why he wasn't giving you a bonus in the last two years? A He did not personally told us. • Did someone tell you why you were not getting a bonus? A Janusz was informed, and Janusz informed me. Q Okay. Did Janusz give you a reason why you weren't getting a bonus? A Because of the economy, that's what he said. Q Any other reason that he gave? A No, sir. Q Did you receive a $5,000 bonus for 2006 and 2005? A It was different, it gradually increased. Q Okay. A It was not the same amount. • what was the bonus in 2006 and 2005? A 2005 was 2,000. Q Uh-huh. A And then the next is 5,000 and 5,000. • Okay. So correct me if I am wrong, but in January 2005 you received a $2,000 bonus? A Yes. • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 000 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.com 3501.172-002 Page 13 of 180 EFTA_00070857 EFTA01247580 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 - Volume II October 20, 2009 142 Q And at that point in time you had really just started a month and a half before? A No. I want to correct that. I receive a 500 after I started there November. Q Yes. November of 2004 you started? A At Christmas I receive, after Christmas I receive $500. Q Okay. So in January of 2005 you receive $500, correct? A Yes. Q Then in January 2006 you received how much? A 2,000. Q And in January 2007 you received 5,000; is that correct? A Yes. Q And in January 2008 you received no bonus? A NO. Q Is that correct? A Correct. Q Correct, you received no bonus? A No bonus. Q And the same in January 20U9, correct? A Correct. Q Has Mr. Epstein advised you, discussed with you at all how much of a bonus you're going to receive 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vnvo.esoutreSOlutIons.com • • • 3501.172.002 Page 14 of 180 EFTA_00070858 EFTA01247581 - Volume II October 20, 2009 • • 1 2 3 4 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 143 after the holidays this year? A No, sir. Q Has anyone discussed with you what bonus you will receive after the holidays this year? A No. Q Do you have any expectation as to what kind of bonus you'll receive? A I don't -- I did not expect anything. O You testified earlier about Lyn, who is the housekeeper in New York, correct? A Yes. Q Now, when was the first time you met Lyn in person? A In person? When I went to New York. Q And when was the first time you went to Now York? A In 2006. Q 2006. And was the reason you went to New York in 2006 for Ms. Maxwell's party? A No. It was Lyn I think had a surgery.  Okay. And you were there to UUVOL fox her while she had surgery? A Yes. • And how long were you there? A I cannot remember, but after her surgery, then • ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 Page 15 of 180 EFTA_00070859 EFTA01247582 - Volume II October 20, 2009 2 3 4 5 6 7 9 10 11 12 13 14 15 16 iv 18 19 20 21 22 23 24 25 144 we left to Palm Beach. Q Okay. You don't remember how long it was? A I cannot remember, because I've been there like four times, or more than four times. Q More than four times? A Yes. Q Okay. So this first time when she had her surgery, you were the housekeeper then in New York while she was out, correct? A Yes, sir. • But did she come into the house in New York and that's how you met her while she was recovering, or how was it that you met her at that time? A We met her before her surgery, I met her before her surgery. Q i see. Then she went and had her surgery. Now, when you traveled to New York, did you go on Mr. Epstein's plane? A No, sir. Q How did you travel to New York? A Commercial. Q So Mr. Epstein purchased you a ticket on an airline to fly to New York? MR. CRITTON: Form. THE WITNESS: Yes, sir. 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 vmm.esquiresolutIons.00m • • 3501.172-002 Page 16 of 180 EFTA_00070860 EFTA01247583 - Volume II October 20, 2009 • • 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 145 BY MR. Q Now, let's talk about the other times that you went, you traveled to New York. When was the next time dfLeL Lyn LeevveLed ftoo het uuLyesy Lhal you weal Lo New York? A I think when she went to the Philippines. Q Okay. She went for like a vacation to go to visit her family? A No. I'm not really good. There was time went there because I think I sometimes interchange, but I went they, nn, time herauee to rover up for ms. maxwell's housekeeper. Q Okay. A And when she was having a party. Q Okay. So those are two separate times? A Yea. Two separate times. Q Both relating to Ms. Maxwell? A No. The first one was -- first one to cover up for Lyn. • Right. I understood that. But after that, when you came back -- A There was a time -- I don't know the sequence, but you know, there was a time I have to cover up for Ms. Maxwell's housekeeper. • I see. What's her name? • 0 ESQtIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutIons.com 3501.172-002 Page 17 of 180 EFTA 00070861 EFTA01247584 - Volume II October 20, 2009 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 146 A Florena. Q And then there was another time where you went to work for this party that she had, correct? A Yes. Q Okay. And the fourth time? A When Lyn went to the Philippines. Q Okay. About how long were these visits each time? A Sometimes a week, two weeks, then there was a time I stayed there for like a month. Q Which was that, when she had her surgery, Lyn had her surgery, or was this a different time? A Oh, what's this? Let me see. I cannot really, what's this? • Take your time, take your time. A Oh. When, what's this, Ms. Maxwell's housekeeper, I was to cover up for her because tor jury duty. And then she was not part of the jury, so my stay there was, like, extended. That's how I was able to help with the party. • She did not get on the jury? A Yes. she was called. Q But you stayed anyway to help with the party? A Yes. Q I think I understand. Now, have you ever, 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 0040 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com • • • 3501.172-002 Page 18 of 180 EFTA_00070862 EFTA01247585 - volume II October 20, 2009 • 1 2 3 a • 7 8 9 13 I I 12 13 14 15 16 17 18 19 20 21 22 23 24 25 147 while you've been employed by Mr. Epstein, traveled anywhere else for work? A No, sir. Q Those trips to New York was the only time you've traveled? A Yes, sir. Q You've never gone to New Mexico or to the Virgin Islands for Mr. Epstein? A No. (Plaintiff's Exhibit No. 2 was marked for identification.) BY MR. • Let me show you what's been marked Exhibit 2. Does it look like the paper that you were talking about earlier where you wrote the names and the time? A Yee, sir. Q Okay. So this is kind of a notebook or a message pad notebook that was I think you said located by the pantry? A Yes, sir. Q can you look through this and cell me if any of these, point out any of those that are in your handwriting? : Take your time, look at each one, and just tell him if you see any that you • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsirntie: 561.394.2621 suite 000 4440 PGA Boulevard Palm Beach Gardens, FL 33410 ww.esquiresorutionS.COM 3501.172-002 Page 19 of 180 EFTA_00070863 EFTA01247586 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 19 20 21 22 23 24 25 148 recognize your handwriting. MR. CRITTON: You asked her to identify if she sees anything in her writing? MR. : Yes. THE WITNESS: (Shaking head.) BY MR. Q Okay. I understand your response is that you reviewed the various message slips included in Exhibit No. 2 and none of them are your writing, correct? A Yes, correct. Q But you do recall writing messages on this type of pad for Mr. Epstein, correct? A Correct. MR. CRITTON: that was exhibit what at Mr. Rodriguez's deposition? MR. : Exhibit 1 at Mr. Rodriguez's deposition. MR. CRITTON: Okay. BY MR. O In the period 2004 to 2008 before Mr. Epstein went to jail, do you recall whether there were females who were sitting at the pool in the home at 358 El Brillo Way who were topless? A There was one time. One time you remember. Tell me what happened 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com • • • 3501.172-002 Page 20 of 180 EFTA_00070864 EFTA01247587 - Volume II October 20, 2009 149 that time. • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A I was tidying the living room, then not really -- there was like part of the wall, so I saw one female there but not really, I saw it like this side (indicating), so... Q She was at the pool, or inside the house? A This side, not really frontal, but on the side I saw only -- I saw her side, not really like... : His question was, was she inside the house or out by the pool when you saw her from the side. THE WITNESS: The question -- they were in the pool. BY MR. • okay. So she was not wearing a bathing suit top, correct? A Yes. Q Was she wearing a bathing suit bottom? A I did not know. Q And how did you -- did you do anything in response to this? A No. I went to, what's this, to kitchen and I told Alfredo not to go to the pool. Q And this was the only time you ever remember seeing a girl who wasn't wearing a top at the pool? • 0 ESQLI,RE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 sun. WO 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 Page 21 of 180 EFTA_00070865 EFTA01247588 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 150 A Yes. Q Were there frequently females at the pool to the house? A No. Not frequently. Q Not frequently. Sometimes? A Sometimes. Q Mr. Epstein would travel with some females, I think they would come on the plane with him to the house; is that correct? MR. CRITTON: Form. BY MR. Q You can answer. A I cannot remember if they -- let me see. I remember Because when Mr. Epstein arrives, most of the time I'm already off. Q Let me ask the question this way: Were there Females other than who would come with Mr. Epstein on the plane and stay at the house? MR. CRITTON: Form, predicate. BY MR. Q Stay overnight at the house? MR. CRITTON: Same. THE WITNESS: I did not know if they came with Mr. Epstein, I did not see. 9 ESQUIRE CONFIDENTIAL Toil Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com • • • 3501.172.002 Page 22 of 180 EFTA_00070866 EFTA01247589 - Volume II October 20, 2009 151 • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BY MR. O Okay. There were females who would stay overnight at the house, but you're not sure how they got to the house; is Lhilt. Lai: W say? A Yes. Q Did any of the females who came to the kitchen entrance to give a massage, did any of them stay overnight? A No, sir. Q Never, correct? A Yes, sir. MR. CRITTON: Did you say correct and she said yes? MR. : Yes. MR. CRITTON: Okay. Thank you. BY MR. • The girl at the pool who was topless, do you recall what her name was? A No. • Do you recall how she got to the house or, you know, what her purpose was in being there? A I cannot remember. O Was she a girl who had come to give Mr. Epstein a massage? MR. CRITTON: Form. • ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 Page 23 of 180 EFTA_00070867 EFTA01247590 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 152 THE WITNESS: No. BY MR. 0 The females who came to give Mr. Epstein a massage, did they ever use the pool? MR. CRITTON: Form, predicate. THE WITNESS: I did not see. BY MR. Q You don't know? A I don't know. • And again, this girl you saw topless was the only one you ever saw who was in any stage of undress in the pool area at the house; is that fair? A Yes. Q You mentioned in your testimony earlier that there was a back massager that was in Mr. Epstein's bedroom, correct? A In the massage room. • In the massage room. It was what, on the floor, on the massage table, where did you find it? A Sometimes on the, what's this, the table, sometimes on the floor. • So this would be a regular thing, you would go in the room to tidy up and you'd find this massager, correct? MR. CRITTON: Form. S ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 voinv.esouireSOlutions.com • • • 3501.172-002 Page 24 of 180 EFTA_00070868 EFTA01247591 - Volume II October 20, 2009 153 THE WITNESS: Yes. • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BY MR. Q You referred to it as a back massager, correct? A Yes. Q And did you do anything to this, did you put strike that. Did you put away this massager? A I return it to the drawer. Q Was that a drawer in the armoire? A No. In the bathroom. Q In the bathroom cabinet? A Yes. Q Were there other items in the drawer? A Lotions. • So thcoc were massage items -- MR. CRITTON: Form. BY MR. • -- that were in the drawer? MR. CRITTON: Sorry. Form. THE WITNESS: From Hodyworks, aroma massage therapy. BY MR. • So there was Bodyworks lotions and this back massager; is that correct, in the drawer? • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, A. 33410 www.esquiresolutions.com 3501.172-002 Page 25 of 180 EFTA_00070869 EFTA01247592 - Volume II October 20, 2009 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 154 A Yes. Q Anything else in the drawer? A That's all. And I put some, like, hand towels. Q In the drawer? A Yeah. On the side. Q Was there any -- was there just one drawer that was used for these massage materials, or was there more than one drawer? A There is only one drawer. Q Would you do anything to this massager before you put it in the drawer? A No. I just return it there. Q Did you ever clean it? A There was one time I clean it. Q One time you clean it. About how many times did this happen that you picked up the massager and put it in the drawer; did it happen many times? A Yes. Q So on this one occasion why did you clean it? A Because I thought it was, like, dirty, so I clean it. Q Explain to me how it was dirty. A There is -- the color is -- like you know when -- like there is stains or something, you know, 0 ESQUIRE w MCI CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com • • 3501.172-002 Page 26 of 180 EFTA_00070870 EFTA01247593 • • 2 3 4 5 6 7 - Volume II October 20, 2009 155 when something is not clean. So I very particular about cleanliness, so I... Q Did you believe that there was a sexual fluid on it and that's why you cleaned it? A No. MR. CRITTON: Form. THE WITNESS: No. 8 BY MR. 9 Q Mr. Rodriguez testified that you disliked the 10 task of putting away the massage items because you had 11 to clean them of sexual fluids and that was unpleasant. 12 Is that not true? 13 MR. CRITTON: Form. 14 THE WITNESS: Not true. 15 BY MR. 16 Q So Mr. Rodriguez would be lying about that, 17 correct? 18 A Yes. 19 Q The way I asked that question was sexual 20 fluids, and that may be an ambiguous term. What if I 21 used the term "body fluids," does that change your 22 answer at all? 23 A No. 24 Q It's the same, you never cleaned body fluids 25 off of a massager, correct? • 0 ESQc ... .4E CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 01111 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutIons.com 3501.172-002 Page 27 of 180 EFTA 00070871 EFTA01247594 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 156 A No. MR. CRITTON: Wait. You said when he said correct, you said no. Does that mean he's not correct? : Did you ever clean body fluids off of a massager? THE WITNESS: I don't know if it's fluid, BY MR. Q Did you ever clean body fluid off of any massager? MR. CRITTON: Form. THE WITNESS: No. MR. : I pass the torch. CROSS ( BY MR. Q I'm the mysterious voice that was on the phone before, and now you get the privilege of seeing me in person. I'm teasing, the privilege is mine. I won't be very long with you, I promise. I want to follow up on this line of questioning, though. The single time of the many instances in which you put back what you believed to be some kind of massage implement into the bathroom drawer, you only cleaned it one time? 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vowtesquIresolutions.com • • • 3501.172-002 Page 28 of 180 EFTA_00070872 EFTA01247595 - Volume II October 20, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 11 14 15 1G 17 18 19 20 21 22 23 24 25 157 A One time. Q All right. And you said that it appearnl rn you to be stained? A Yes. Q Did you have any idea of what it was that caused the implement which you believed to be a massager to become stained? A No, sir. Q So when you were asked questions about whether it was bodily fluid or not, you had no idea what it was that you were cleaning off that item that you believed to be a back massager? A Correct. Q Okay. How did you clean the item that one time that you believed to be a back massager? A I use a paper towel, wet the paper towel and wipe it. Q All right. Where was the item stained? A On the tip of the massager. Q All right. And if someone has asked you this and I missed it, I apologize. Describe Lot us what the item looked like that you believed to be a back massager. A It's an elongated piece with a thing -- Q Elongated what? • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite GOO 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esqulresolutions.com 3501.172-002 Page 29 of 180 EFTA_00070873 EFTA01247596 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 158 A Elongated thing, and then on the tip is like a round part. So I thought it's used for massaging. Q Did this implement have any kind of electrical power, did it have a cord, did it have batteries, did it move; do you know? A I don't know. • And the area that it was stained was where, ma'am? A On the tip of the, what's this. • Can you describe for us what the stain looked like? A It looks like it's dirty, like brown thing. • Was there any kind of material other than -- did it look like it was some kind of dried liquid on there? MR. CRITTON: Form. THE WITNESS: I really don't know. I just, what's this, dirty, so I just clean it. Because I thought it was lotion because he have lotion there for... BY MR. Q And it's a true statement you never complained to anybody about your responsibilities for having to put back an item which you believed to be a back massager into the cabinet drawer in the bathroom? 0 ESQUIRE CONFIDENTIAL ice Free: 1566.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com • • • 3501.172-002 Page 30 of 180 EFTA_00070874 EFTA01247597 • • 2 3 4 5 6 7 - Volume II Ocnober 20, 203; 159 A No, sir. : Hold on. I think your question was, was it a true statement that. BY MR. Q That you never complained to anybody? : Did you ever complain? THE WITNESS: I never complain, because 8 my job to, so... 9 BY MR. 10 Q Was it always the same item, did you put it 11 back these many many times but only cleaned it once? 12 A Yes. 13 Q And you've never seen it in use, you had no 14 idea how it operates, if it operates at all? 15 A No. 16 Q I want to talk to you about the folks, the 17 ladies, the young girls, the young ladies, the women, 18 however you want to describe them, and ask you if you 19 can sit here today, close your eyes, and remember the 20 face of any of the folks that would come over and give 2i your boss, Jeffrey Epstein, massages? 22 A If I remember? 23 Q As you sit here today, if I asked you to close 24 your eyes, can you bring up in your mind's eye the faces 25 of any of the young ladies that would come over to • ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 suite WO 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 Page 31 of 180 EFTA_00070875 EFTA01247598 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 160 Epstein's house and give him massages? MR. CRITTON: Form. BY MR. Q Do you understand the question? A Yes. Q Okay. A If you'll show me a picture then. • No, ma'am. What I'm asking you to do, as an employee of Jeffrey Epstein's for many many years, and for many many years these ladies, young ladies, these females would come to his house and give him massages, do you remember the faces of any of them? A Maybe one or two. Q All right. Earlier you testified that sometimes the same girl would come back, the same young lady would come back more than one time? A Yes. • How many young ladies can you recall making multiple visits to Jeffrey Epstein's house for the purpose of giving him massages? A Maybe two. Q Maybe two? A Yes. Q And you can recall certainly their faces? MR. CRITTON: Form. 0 ESQLJIW, CONFIDENTIAL loll Free: 866.709.8777 Fatslmile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 vrenv.escithresolutoons.com • • • 3501.172-002 Page 32 of 180 EFTA_00070876 EFTA01247599 - Volume II October 20, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 161 THE WITNESS: Yes. BY MR. Q Okay. So far there are at least two young ladies who you can close your eyes and remember their faces, right? A Yes. Q Are there more than two young ladies that you can close your eyes and remember their faces? A No. Maybe two. Q Just two? A Two. Q Do you recall the names of any of these young ladies A No, sir. Q -- who would come over? A No. Q The name doesn't ring a bell to you at all? A Excuse me? A No, sir. MR. : Let me show you a photograph and see if you -- MR. CRITTON: Are you going to mark that Exhibit 3? • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 000 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esouiresolutions.00m 3501.172-002 Page 33 of 180 EFTA_00070877 EFTA01247600 2 3 4 - Volume II October 20, 2009 162 (Plaintiff's Exhibit No. 3 was marked for identification.) BY MR. CRITTON: Q Pursuant to Mr. Critton's suggestion, we 5 marked that as Plaintiff's Exhibit 3, and ask you to 6 take a look at that photograph and tell me if you 7 recognize this individual depicted on Plaintiff's 3. 8 A I'm not sure. 9 Q All right. Earlier you were shown a binder 10 with a bunch of photographs in it? 11 A Yes. 12 Some of those photographs were of young 13 ladies, yes? 14 A I don't know their age. 15 Q Well, I didn't -- 16 : Listen to the question. He's 17 just asking it you saw a binder with pictures of 18 young ladies in it. 19 THE WITNESS: Yes. 20 BY MR. 21 Q Okay. And many of those young ladies you were 22 able to say without any kind of doubt that you did not 23 recognize them, right? 24 A Yes. 25 You don't have that same degree of certainty ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beath Gardens, FL 33410 www.esquiresolutions.com • • 3501.172-002 Page 34 of 180 EFTA_00070878 EFTA01247601 - Volume II October 20, 2009 • • 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 163 for the young lady pictured in photograph Plaintiff's Exhibit 3? A That's right. Q You don't know whether you've seen her or not? A No. Yes. : Hold on. She said no, yes. THE WITNESS: I'm not so sure if I've seen her, but you know, the face seems familiar. BY MR. Q You don't know how you would have met this young lady anywhere else other than Jeffrey Epstein's house, do you? MR. CRITTON: Form, speculation. THE WITNESS: What was the question again? BY MR. Q Sure. We were talking earlier about your being unsure whether you had met this particular young lady pictured in Plaintiff's 3, and my question is you wouldn't have seen her someplace other than Jeffrey Epstein's house, right? A I'm not. sure. Q Okay. But she is someone who very well may be familiar to you? A Yes. Q Okay. Describe for me the two young ladies ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquIresolutions.com 3501.172-002 Page 35 of 180 EFTA_00070879 EFTA01247602 Louella - Volume II October 20, 2009 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 164 that you can remember when you close your eyes as being one of the young ladies that would come over to Epstein's house and give him massages. What do they look like? Let's start with number one, what did she look like? A The picture that he showed me, what's her name, Haley or something? I recognize that one. Q Let me ask you, the two young ladies that you can imagine that you can see in your mind's eye that provided Epstein massages when you were working there, were those young ladies both in the binder that was shown to you earlier that was Plaintiff's Exhibit No. 1, or are we talking about different ladies? A I remember that lady there. MR. : Just so that you're clear, I don't know that she said that the first time. THE WITNESS: Not this one. : Not that one? THE WITNESS: Not that one. MR. : She said that. BY MR. Q She said that. Which one is this, so we're clear? MR. : And for the court reporter. MR. CRITTON: What did she refer to? 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esouiresolutions.corn • • 3501.172.002 Page 36 of 180 EFTA_00070880 EFTA01247603 • 2 3 4 - Volume II October 20, 2009 165 MR. : No, no, no. Let's get the exhibit number rather than provide names. : This should be 1-N from my uuLes, "N" as in Nancy. 5 BY MR. 6 Q So you recognize 1-N there? 7 A I recognize one, that's the one that... Q So you recognize this one lady, 1-N? 9 A No. I did not say I recognize her. 10 Q You don't recognize her. Okay. So why don't 11 we gn hark thrnugh the hnnklet and ycal ran tell me whn 12 it is that you recognize as the young lady who would 13 come over and give Epstein massages? 14 MR. CRITTON: Object to the form. I think it 15 misstates her testimony. It was 1-F. 16 THE WITNESS: This elle. What's her -- I 17 remember this one, but I don't know if she gives 18 massage. 19 Let's get a number for that 20 one. 21 MR. : 1-F. 22 : I'm showing you what has 1 21 next en ir, right? 24 THE WITNESS: Yes. 25 • 0 ESQUIEg, CONFIDENTIAL Toll Free: 866.709.8777 Facsimile 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esOuiresolutlons.com 3501.172-002 Page 37 of 180 EFTA 00070881 EFTA01247604 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 166 BY MR. Q And you remember this person as someone who would come over and give Mr. Epstein massages? MR. CRITTON: Form. THE WITNESS: I don't know if she give massage, but I saw her in the house. BY MR. Q Okay. When I started the line of questioning a few minutes ago, I asked you to close your eyes and imagine the faces of any of the young ladies that would come to Epstein's house and give him massages. You said that you can recall two such young ladies, right? A Yes. Q All right. And so you don't remember whether this lady in 1-F provided massages to Epstein, correct? A Correct. • So this 1-F lady isn't one of the two that you can close your eyes and see as one of the young ladies who would come over to provide massages, right? MR. CRITTON: Form. THE WITNESS: So I can only picture maybe one. 1 thought this BY MR. Q I'm sorry. I cut you off, that was rude, I apologize. ESQUIRE O CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vernv.esquIresolutIons.com • • • 3501.172.002 Page 38 of 180 EFTA_00070882 EFTA01247605 2 3 4 5 - Volume II October 20, 2009 167 A Okay. Your question was if I can recall two persons? Q That was your testimony, yes, ma'am. A I remember this one. Q You remember this one, pointing to 1-F, you 6 remember this young lady? 7 A Yes. 8 But you don't know whether this young lady provided massages to Mr. Epstein, correct? 10 A Correct. 11 0 And I guess back to my original line of 12 questioning, I asked you whether about young ladies you 13 can close your eyes and recall their faces as being 14 girls, young ladies, excuse me, who would provide 15 Epstein massages. Remember that? 16 MR. CRITTON: Form. 17 BY MR. 18 Q And you said that there were two such young 19 ladies that you recall in your mind picturing their 20 faces as young ladies who would come over and give 21 M . Epstein massages? Thac's what you testified to, 22 right? 23 MR. CRITTON: Form. 24 THE WITNESS: I get confused, because there 25 are -- some visitors come or female come, and • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esisuiresolutions.corn 3501.172-002 Page 39 of 180 EFTA_00070883 EFTA01247606 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 168 then -- so I get confused, so I can't remember this, and I'm telling you that I don't know if she gives massages. BY MR. Q Let me give you chance to answer it again. Okay. If you close your eyes and think back, are you able to see in your mind's eye the faces of any of the young ladies that would come over to your boss, Jeffrey Epstein, for the purpose of giving him massages? MR. CRITTON: Form. THE WITNESS: No. BY MR. Q And how many years are we talking about where these women would come, excuse me, these females would come to Mr. Epstein's house for the purpose of providing him massages, how many years are we talking about? MR. CRITTON: Form. : When she worked there. BY MR. Q When you worked there. A If you show me pictures, then -- : No. Listen and answer the question you're being asked. How many years do you remember females coming to give massages to Mr. Epstein during the time you worked there? 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutIons.com • • • 3501.172-002 Page 40 of 180 EFTA_00070884 EFTA01247607 • • 2 3 4 - Volume II October 20, 2009 169 MR. CRITTON: Form. THE WITNESS: Since I work? And then one year. BY MR. 5 Q You started work in 2005, right? 6 A Yes. 7 Q All right. And this happened up until the 8 time that Mr. Epstein went to jail where these young 9 ladies would come over? 10 MR. CRITTON: Form. 11 TMR WITNESS: Refnra ha wpnr rn jail'' 12 BY MR. 13 Q Yes, ma'am. 14 A Yes. 15 Q So we're talking about a period of years whore 16 this would happen, Light? 17 A Yes. 18 Q For the period of years that you were working 19 at Mr. Epstein's house where females would come to his 20 home for the purpose of providing him massages, you 21 don't remember the faces of any of them? 22 A You know, I just open the door and then I 23 cannot, I don't really, like, interact with them for a 24 long time. 25 But it is a true statement that you don't • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: S61.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolubons.com 3501.172-002 Page 41 of 180 EFTA 00070885 EFTA01247608 - Volume II October 20, 2009 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 170 remember the faces of any of the females that would come to your boss's house, Jeffrey Epstein's house, over the period of years for the purposes of providing him massages? MR. CRITTON: Form. THE WITNESS: No. BY MR. Q It's true that you don't remember any of the faces? A If you show me picture, then Q No, ma'am. I'm asking you what you remember. A No. Q You don't remember any of their faces? A No. Q All right. Earlier you were asked about the folks that are at Mr. Epstein's house, and it sounds like one of those individuals is named Igor, the trainer? A Yes. Q All right. MR. BY MR. : Talking currently? Currently. : Thank you. Q When was the last time you saw Igor? ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl_ 33410 www.eseuireSOlutiOns.com • • • 3501.172-002 Page 42 of 180 EFTA_00070886 EFTA01247609 - Volume II October 20, 2009 171 • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 21 24 25 A Today. Q You saw him today? A Yes. Q When was Lhe time before that the last time that you saw him? A The last time? Q Yes, ma'am. You saw him today. When was the time before that that you saw him? A One week ago. Q All right. A Because T was on vacation. Q So you've been off for a week? A Yes, sir. Q So what day was it a week ago that you saw Igor the trainer? A • You and I both looked for a calendar but there isn't one up there. Today is Tuesday. You're talking this past Friday or the Friday before that? A I think 9th, October 9th. • So that was the last day that you worked up until Monday of this week? A Yen, Air. • And you worked October 9th and saw Igor, correct? • ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 Page 43 of 180 EFTA_00070887 EFTA01247610 - Volume II October 20, 2009 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 172 A Yes. Q And what is Igor's last name, do you know? A I don't know. Q Does Zinoviev sound familiar? A Because sometimes they called him Igor Z. Q Igor "Z," is that what you're saying? Yes? Igor then the letter "Z"? A Yes. • So you saw him October 9th, the last day that you worked. Where did you see him, at Mr. Epstein's house? A Yes, sir. Q Then you worked yesterday, right? A Yes. Q And you saw him? A No. Q When was the last time you saw him? You saw him today? A Today. Q Ah. Okay. And what was he doing today? A He was waiting to drive Mr. Epstein. • Okay. Do you have any understanding that Igor, Mr. Igor Z., left after you saw him on Friday October 9th and came back for you to see him at Mr. Epstein's house today? 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wynv.esquiresolutions.com • 3501.172-002 Page 44 of 180 EFTA_00070888 EFTA01247611 - Volume II October 20, 2009 173 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Can you rephrase the question? Q Sure. Do you know if he went anywhere in between the last time you saw him before today and October 9th? A Janusz told me he will be on vacation. Q He will be on vacation? When will he be on vacation. A The time that I will not be there. Q Oh. You were both on vacation? A Yes. Q So he's back now from what you believe to be his vacation? A Yes. Q No reason he can't show up for a deposition, right? MR. CRITTON: Form. THE WITNESS: I don't know. MR. : I don't know, either. Okay. That's all I have. Thank you. THE WITNESS: You're welcome. MR. CRITTON: Can I switch with you? CROSS ( SY MR. CRITTON: Q , my name is Bob Critton, I represent Mr. Epstein. I have a few follow-up questions based on • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esoulresolutleoAcom 3501.172-002 Page 45 of 180 EFTA_00070889 EFTA01247612 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 174 questions that have been asked to you. If I understood your earlier testimony -- well, let me ask you this: Do you have any personal knowledge that any female ever gave Mr. Epstein a massage; that is, were you ever present when a massage took place? A No, sir. Q So you've been asked a lot of questions about females coming to the house to give Mr Epstein a massage, right? You've been asked a lot of questions about that today? A Yes, sir. Q Okay. As to whether or not any female ever gave Mr. Epstein a massage, do you have any personal knowledge? A No, sir. Q All right You were asked a question by Mr. and others as how many faces of the females you remember who came to Mr. Epctoin'o houoo to give him a massage, do you remember any faces. Do you recall those questions? A Yes. • Okay. In fact, you're -- let me strike that. Would it be a correct statement that you're unaware of any females that came to his house that you 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 rnsw.esquIresolutions.com • • • 3501.172.002 Page 46 of 180 EFTA_00070890 EFTA01247613 - Volume II October 20, 2009 • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 175 know actually gave him a massage? Is that correct? A Correct. Q You were shown a document marked Exhibit 2 which was a bunch of message pads. Well, it was an exhibit, a composite exhibit that included a lot of message pads -- let me start again. Exhibit 2 has a lot of message pads, I'm sorry, a lot of papers. It looks like it has four "Important Message" and then there's a place to list who called, the date, and what the response should be; correct? A Yes. Q All right. You were asked earlier by Mr. whether you took phone calls for Mr. Epstein from any females who called about giving a massage. If I understood your testimony, no conversation that you ever -- well, let me strike that. If I understood your testimony, you never had a conversation with a female who called on the phone where the word "massage" was used? A NO, sir. Q Is that correct? A Correct. • All right. And when you were you responding to Mr. ' questions about taking messages, did you • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutIons.com 3501.172-002 Page 47 of 180 EFTA 00070891 EFTA01247614 - Volume II October 20, 2009 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 176 just take -- that is, if a female called or a male called or whoever called and you happened to answer the phone, if they wanted to leave a message, did you fill out a message pad? A Correct. Q All right. So it didn't have to be a female who was giving a massage; it could have been a florist, it could have been a friend, it could have been anyone as far as ymn knnw7 MR. : Object to form. MR. : Object to the form. THE WITNESS: Correct. BY MR. CRITTON: Q Well, did anyone ever say I'd like to come over and give Mr. Epstein a massage to you? A NO. MR. : I don't know if we talked about it yet, but is an objection by one good for all, or do we need to repeat everybody cloc'e objection? MR. I think it's good for all. : I'm fine with that. BY MR. CRITTON: Q If I understand your testimony, in the approximately three years that you worked at Mr. Epstein's house before June of '08, so it would have ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vnyw.esoulresolutIons.com • • 3501.172-002 Page 48 of 180 EFTA_00070892 EFTA01247615 - Volume II October 20, 2009 • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 177 been the latter part of '05, '06, '07, and then '08 through June, on the rare occasion you might answer a doorbell and someone might come in, that is, a female might come in who purportedly was to give Mr. -- let me strike that. As to any of the females that came to the door and punched the doorbell and you answered, do you know why they were there; that is, do you have any personal knowledge as to why they were there? A Sometimes. O Okay. And how would you know that? A Either Alfredo will tell me that this one is expected. Q Who was going to give a massage? He might say something like that, or just that the person is expected? A No. Is expected. • All right. And so if in fact -- let me strike that. During '04 -- I'm sorry. MR. CR1170M: What did she say, '05 when she started? MR. She started November of 2004, but then she just recently changed it to say she started 2005, so I don't know. . 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Faalmlle: 561.394.2621 Suite o00 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutons.com 3501.172-002 Page 49 of 180 EFTA_00070893 EFTA01247616 Louella - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 178 MR. CRITTON: That may have been me. BY MR. CRITTON: Q Did you start in 2004, November 2004? A Yes. November. Q When you started in November of 2004 and up through 2005, on how many occasions would you have answered the door where a female was coming that Alfredo said you can expect such and such? Does that make sense to you? MR. : Object to the form. BY MR. CRITTON: Q Do you want me to rephrase that? A Can you rephrase it? Q If I understood your testimony, your business is tidying, keeping the house tidy, laundry, straightening up, things of that nature? A Yes. Q All right. And that's most of your day when you're there? A Yes. • And when you're off, you don't know what goes on at the house? A No. Q Or for that matter any place else. If you're not there, you have no personal knowledge what goes on 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com • • • 3501.172-002 Page 50 of 180 EFTA_00070894 EFTA01247617 - Volume II October 20, 2009 • • 1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 179 at the mall if you're not there, right? MR. : Form. THE WITNESS: Correct. BY MR. CRITTON: Q All right. On approximately how many occasions would you have ever answered the door during the '04, '05 time period where a female came in and you left them alone in the kitchen or offered them something to drink? Are we talking three or four times, are we talking five or ten times, or more or less? MR. Form. THE WITNESS: That specific time? BY MR. CRITTON: Q Yeah. During '04 and '05 from the time you started in '04 through the end of '05. A I cannot remember how many times. • Okay. Was it often or rarely that you were the one who actually let someone in the house? A Rarely. Q All right. And did you ever see a female coming, and i'm not talking or , did you ever see a female coming down the stairs into the kitchen ever? A Yes. Q On how many occasions, your best recollection? • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 861.394.2621 Suite e00 4440 PGA Boulevard Palm Beath Gardens, FL 33410 www.esquiresolutions.com 3501.172.002 Page 51 of 180 EFTA_00070895 EFTA01247618 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. she worked there? 180 What time frame? The whole time BY MR. CRITTON: Q '04, '05, '06. A Rarely. Maybe. Q Let me rephrase my question. During the period '04 and '05, through the end of '05; that is, November of '04 through the end of '05, approximately how many times did you see someone, a female, who would come from upstairs downstairs? And I'm not talking about or or someone there who was there regularly. A Maybe three times. Q Okay. And on the three times that you saw someone come down the stairs, you saw them where, in the kitchen? A Yes. Q Did anyone ever look upset? A No. Q Did anyone look like they were crying? A No. Q Did anyone look distraught? A No. Q Did any those people cry for help? A No, sir. 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.9777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvnv.esduiresolutIons.com • • • 3501.172-002 Page 52 of 180 EFTA_00070896 EFTA01247619 - Volume II October 20, 2009 • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 181 • During the entire time that you've been working for Mr. Epstein, from November of '04 through '05 did you ever hear a female cry for help? A No. Q Did you ever hear them yell out for help? A No, sir. • Did you ever hear someone scream for help? A No. Q Did anyone ever ask you to call the police? A No, sir. Q Did anyone ever tell you that they were molested? A No, sir. Q Did anyone ever tell you that they were abused? A No, cir. Q Did anyone tell you that they had received any type of physical harm? A No. Q Okay. Did anyone appear to have, at least from your observations of their facial features, to have been in any way emotionally upset or distraught? A No. Q Okay. You were asked a number of guest- nr about what you observed or -- let me strike that. • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite (WU 4440 PGA Boulevard Palm Beads Gardens, FL 33410 www.esoulresolutions.com 3501.172-002 Page 53 of 180 EFTA_00070897 EFTA01247620 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 182 You were asked a number of questions by Mr. about what was taken from the house by the police. Do you remember those questions? A Correct, I remember. Q Were you present when the police took certain items from Mr. Epstein's home? A No sir. Q Do you know what the police have in their possession? A No. Q Did anyone ever tell you what the police took from the house, other than I think you said Janusz said they took computers? A I cannot remember he said computers. I remember pictures. Q Okay. That's what Janusz told you? A Yes. Q But you have no personal knowledge? A No, sir. Q That's correct? A Correct. Q All right. You talked about a photograph of what you described as an approximately four-year-old girl and it looked like the back portion of a swimsuit or some bottoms she had on was being pulled down a 0 ESQUIRE CONFIDENTIAL loll Free: 866./09.8 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 WWW.esquiresotutens.corn • • • 3501.172-002 Page 54 of 180 EFTA_00070898 EFTA01247621 • • 2 3 4 5 6 B - VOlume II October 20, 200) 183 little bit? A Correct. 0 Is that Mr. Epstein's Goddaughter? MR. : Object to Lhe form. BY MR. CRITTON: Q Strike that. Do you know whether or not that's a picture or Mr. Epstein's Goddaughter? 9 MR. : Form. 10 THE WITNESS: I was told that. 11 BY MR. CRITTON: 12 Q By whom? 13 A By Lyn. 14 Q Lyn up in New York? 15 A Yes. 16 Q All right- You were asked about what you 17 described as a back massager. Do you recall that 18 earlier? Mr. asked you and I think Mr. 19 In fact, I think all the other lawyers asked you that 20 question. 21 A Yes. 22 Q Is the item that you describe as a back 23 massager, have you seen that like -- let me strike that. 24 Do you know what Brookstone is? 25 A Yes. • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esouiresclubcos.com 3501.172-002 Page 55 of 180 EFTA_00O70899 EFTA01247622 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 184 Q Is the item that you saw similar to something that you've seen at Brookstone? MR. : Objection to form. THE WITNESS: Yes, sir. BY MR. CRITTON: Q You were asked a number of questions about Ms. Maxwell. Do you recall that series of questions? A Yes. Q What was your relationship with Ms. Maxwell; did you get along well with her, did you find her difficult, easy going? A I have a good relationship with Ms. Maxwell. Q Okay. Did she always treat you with respect? A Yes. Q And I think you told us that she's the one who actually hired you? A Correct. Q Was Alfredo Rodriguez the person responsible for hiring you, or was it Ms. Maxwell? A Ms. Maxwell. • And when you started, you first said that you thought -- well, let me strike that. in your earlier testimony you said that Mr. Rodriguez was your boss, and then you said well, really we work side by side. 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.eSQuireSOlUtiOnS.COM • • • 3501.172.002 Page 56 of 180 EFTA_00070900 EFTA01247623 - Volume II October 20, 2009 • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 185 So my question to you is was Mr. Rodriguez your boss, or were you co-equals in the house and you each had your own job? A We have our own job. He told me he is my supervisor. • Okay. A But Ms. Maxwell told us we have to work like, you know, work together for the house. Q For the good of the house? A Yes. • So if he needed help you'd help him, if you needed help he was supposed to help you? A Correct. • Did Ms. Maxwell ever tell you that Mr. Rodriguez was your boss, or only Mr. Rodriguez? A Mr. Rodriguez tell me. Q okay. was Mr. Rodriguez -- let me strike that. Mr. Rodriguez was working at the house when you started? A Correct. Q And he continued for how long after you started? That is, you started sometime in mid November of '04, how many more months did he work? A I think up to February. • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 861.394.2671 Suite 600 4440 PGA Boulevard Palm Beach Gardens, F133410 www.esqulresdutlons.Com 3501.172-002 Page 57 of 180 EFTA 00070901 EFTA01247624 - Volume II October 20, 2009 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 186 Q February of '05? A '05. Q And did he resign, or was he terminated? A He was terminated. Q Do you know why he was terminated? A One reason I know is one time he did not bu•: any food when Mr. Epstein came, the refrigerator was empty. Q Was that his job, to make certain there was food in the house when Mr. Epstein came to town? A It was his job. Q All right. Did you consider Mr. Rodriguez an honest person? MR. : Object to the form. MR. : Form. THE WITNESS: NO. BY MR. CRITTON: Q Why not? MR. Object to the form. THE WITNESS: Because he used my name. He had almost a fist fight with a gardener. BY MR. CRITTON: Q Was that Jerome? A Jerome. And he used my name that I am a witness of the time that Jerome comes to work. So 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutlons.com • • 3501.172-002 Page 58 of 180 EFTA_00070902 EFTA01247625 • 2 - Volume II October 20, 2009 187 Jerome talked to me, and I told Alfredo not to use my name, because I don't keep tab of people's time coming in and out. I told Alfredo, if you ask me if Jerome is here, I say he's here; if he's not, he's not. But I 6 don't tell you he came this time and that time. So I 7 was upset too with Alfredo, because I said that's a lie, 8 don't use my name. 9 Q All right. Now, you were asked some 10 questions, a number of questions as to what 11 Mr. Rodriguez testified at his deposition that he said, 12 Mr. Rodriguez, that you were disgusted with cleaning sex 13 toys. Do you remember that question? 14 A Yes. I remember. 15 Q And I think your testimony is you never had 16 that conversation with Mr. Rodriguez; is that correct? 17 A No, sir. 18 Q So I think you -- 19 : Hold on. I think you said your 20 testimony is, she said no, sir. Can we be clear 21 what the question and answer was? 22 BY MR. CRITTON: 23 Q Did you ever tell Mr. Rodriguez that you were 24 disgusted with cleaning sex toys? 25 A No. • 0 ESQUIRE CONFIDENTIAL Ton Free: 866.709.8777 Facsimile: 561.394.2621 8=2600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 Page 59 of 180 EFTA_00070903 EFTA01247626 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 188 Q All right. And if he said that, was he lying? MR. : Form. THE WITNESS: He is. He was. BY MR. CRITTON: Q If I asked you to assume Mr. Rodriguez said that you were upset because there were pictures of partially-clothed or naked women near a picture of the Pope, I ask you to assume that he said that, would that be true? A That's a lie. Q All right. Was there a picture of the Pope in Mr. Epstein's house? A Yes. Q All right. Was that near any picture of any individual in some state of undress? A No. Q Did Mr. Rodriguez ever lie to you? MR. : Object to the form. MR. : Form. THE WITNESS: Using my name was a lie. BY MR. CRITTON: Q Okay. Did he ever ask you to lie tor him? A One time. Q What happened? A Mr. Epstein was not in his house, he's away, 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esqulresolutIons.com • • • 3501.172-002 Page 60 of 180 EFTA_00070904 EFTA01247627 - Volume II October 20, 2009 • • 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 189 and I receive a call from Alfredo, and he told me not to answer any call from New York. Q Did he tell you why? A He said I'm going to help you and you help me. So I did not know what he means by that. And then I receive a call from one of the secretary, so they said where are you, and I said the mall. Q Were you in the mall? A Yes. Q All right. was it your day off? Were you working that day, did you have to pick something up? A I was off. Q Okay. So you said the secretary called you and you told her exactly where you were? A Yes. Q Did ohe ack you -- and then what happened next? Let me ask you this question, did she ask you where Mr. Rodriguez was? A She did. Q And what did you say? A I don't know, but I chink I mentioned that I receive a call from him. Q Did he want you to cover for him? MR. Object to the form. THE WITNESS: i did not tell Helen that he • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite SOO 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vrow.esquiresolutIons.com 3501.172-002 Page 61 of 180 EFTA_00070905 EFTA01247628 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 190 asked me to cover for him. BY MR. CRITTON: Q Okay. And if I understood your testimony, he, Mr. Rodriguez said if you get a call from New York, simply don't answer it? A Yes. • Because that way what, no one could ask where you were or anybody else was? A Yes. Q That's what you understood? A That's what I MR. CRITTON: very much, ma'am. THE WITNESS: REDIRECT understand. That's all I have. Thank you You're welcome. BY MR. • I have some follow-up questions. Have you ever met with Mr. Critton before? A Yes. Q When was that? A Yesterday. • And where was that? A In his office. • And who called that meeting? : That's privileged. IRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wswtesquiresolutions.com • • • 3501.172-002 Page 62 of 180 EFTA_00070906 EFTA01247629 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 191 BY MR. • Q Okay. Was it your idea to meet with Mr. Critton? A No, sir. Q Okay. So when Mr. Critton sat down and said ma'am, I'm Bob Critton and I represent Mr. Epstein, that's something you already knew from yesterday, right? A Yes. Q Okay. SO that was just a show for everybody else in this room to make it seem like you had not met before? MR. CRITTON: It was for the record. THE WITNESS: No, sir. BY MR. Q Okay. What did you talk about with Mr. Critton? MR. CRITTON: That's privileged. MR. : You represent Ms. -- MR. CRITTON: She's my employee. BY MR.  vo you understand this to be your aLLorney, Mr. Critton? MR. CRITTON: Well, I am her attorney. is her personal lawyer, I'm her attorney vis-a-vis her employment with Mr. Epstein, and that was a • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.com 3501.172-002 Page 63 of 180 EFTA_00070907 EFTA01247630 - Volume II 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 October 20, 2009 192 privileged communication. MR. : This case has got nothing to do with employment. MR. CRITTON: I don't care. Take it up with the judge. If I'm wrong, I'm wrong. MR. : i assume you don't have authority with you here? MR. CRITTON: Pardon? MR. : I assume that means you have no authority as we sit here today? MR. CRITTON: What? Am I supposed to give you authority? Take it up with the judge. BY MR. Q Okay. At this meeting with you and Mr. Critton, was also there? A He is. He was. Q Who else was at the meeting, who else was in the room with you? A Only and Mr. Critton and me. Q How long did the meeting last? A About an hour. • Did you ever cry about a picture of the Pope next to a girl in Mr. Epstein's house? A No. • All right. Now, you testified that 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.6777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.com • • • 3501.172-002 Page 64 of 180 EFTA_00070908 EFTA01247631 - Volume II October 20, 2009 • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 193 Mr. Rodriguez on one occasion asked you to cover for him? A Not to answer the phone call from New York. Q You don't know why he told you not to answer the phone call from New York? A He mentioned -- he said that one day I'm, like, help you, and the other day... Q You help me? A Yes. Q You don't know what that means, though? A No. Q And the time where there was some confrontation between, or there was some dispute over Jerome the gardener being at work or not being at work, that's something that Mr. Rodriguez tried to bring you into? A Yes. Q And was that with Mr. Epstein or with Ms. Maxwell or Ms. A Ms. -- again? Q Okay. My understanding is that it was Mr. Rodriguez who is saying is a witness to whether or not Jerome was at work that day? A Correct. Q And who was he saying that to? • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite woo 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esoulresokMons.com 3501.172-002 Page 65 of 180 EFTA_00070909 EFTA01247632 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 194 A To Jerome. Q Okay. So he's telling Jerome hey, Ms. is a witness to you not being here? A Yes. Q Okay. And you said don't use my name any more? A Because Jerome talked to me and he said, he mention to me what Alfredo told him, so I went to Alfredo and talked to Alfredo. Q Okay. And prior to the police coming to the house, there was a massage table inside Mr. Epstein's bedroom, right? A Yes. Q was that massage table there after the police came to the house? A No. Q Okay. So before when you told us all they took were photographs, do you know whether or not the police also took a massage table? MR. CRITTON: Form. Strike that, withdraw the form. THE WITNESS: I cannot always remember, like... : Hold on. Do you understand his question? ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 www.esqulresolutions.corn • • • 3501.172-002 Page 66 of 180 EFTA_OOO7O91O EFTA01247633 - Volume II October 20, 2009 195 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BY MR. Q Do you know if the police took the massage table? A No. Q You don't know who took the massage table out of the house? A No. Q Okay. We were talking about a time period where you worked one day and then the following day you came in in the afternoon because you had received a call from Ghislaine Maxwell. Do you remember that scenario? A Yes. Q When you received the call from Ghislaine Maxwell, you didn't know at that time that the police had ever been to the house, right? A No. : Hold on. She didn't answer the question that you asked. MR. I thought she had already said no. : I think the way yuu asked it, it may have been nonresponsive, so why don't you ask it again so it's clear. BY MR. O Okay. At the time when Ghislaine Maxwell • ESQUIRE 0 CONFIDENTIAL Ton Free: 866.709.8777 Facsimile: 561.394.2621 suite 000 4440 PGA Elouieuard Palm Beach Gardens, Fl. 33410 www.esquiresolutions.com 3501.172-002 Page 67 of 180 EFTA 00070911 EFTA01247634 - Volume II 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 October 20, 2009 196 called you to tell you you didn't have to come in until the afternoon, at that point in time you didn't know that the police had ever been to the house, right? A No. Q You found out for the first time that the police came to the house when you arrived in the afternoon to show up for work, right? A Correct. Q Okay. That call from Ghislaine Maxwell, your schedule at that time was to show up, at the time when this telephone call is taking place, was to show up at eight in the morning or so, right? A Correct. Q So that call from Ghislaine Maxwell was actually the night before she called you and said don't come in until the next afternoon, right? A I think in the same day. Q All right. You told me earlier that she didn't call that early, but she obviously called sometime before you got to work? A Yes. Q All right. what time did she call? A I cannot remember. You know, I have problem with remembering days and what's this. Q I can understand problems with memory. But S ESQUIRE CONFIDENTIAL Toll Free: 866.709.13777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutlons.com • • 3501.172-002 Page 68 of 180 EFTA_00070912 EFTA01247635 - Volume II October 20, 2009 • • 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 197 when you say that you show up at eight o'clock, were you a punctual employee to where you showed up on time? A I am. Okay. Do you remember that day if you were scheduled to work eight or nine? A I think nine. Q Okay. I had understood your testimony, and we can go back and look at the record some other time, I • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresoludons.com 3501.172.002 Page 69 of 180 EFTA_00070913 EFTA01247636 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 198 understood -- A I get confused, because during that time my schedule was like sometimes eight -- I go nine, sometimes I go eight. • How did you find out around that time whether you were supposed to report at eight or nine? A Because we were told that we don't -- don't baby the house. So since Mr. Epstein is not there, so I report between eight or nine. Q Okay. So when you say that you were a punctual employee, that means that if you were supposed to show up at eight you showed up at least by eight o'clock, and if you were supposed to show up at nine, you showed up at least by nine o'clock, right? A Yes. Q All right. Did you have a cell phone at the time? A I do. • Did Ghislaine Maxwell call you on the cell phone, or did she call you on your house phone? A Cell phone. • Were you already in the car on the way to Mr. Epstein's house? A Q And were you already ready for work, ready to 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 vnvw.esquiresolutions.com • • • 3501.172-002 Page 70 of 180 EFTA_00070914 EFTA01247637 - Volume II October 20, 2009 199 • • 2 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 go to work? A Yes. Q And what did Ms. Maxwell say on the telephone other than you can show up in the afternoon, anything? A That's it. Q All right. And did you ask why? A No. I just thought that maybe she's giving like half a day off, so I was happy. Q Was Ghislaine Maxwell calling you from New York, or was she in West Palm Beach? A I don't know where she was calling me. Q When you arrived at the house in West Palm Beach, was Ghislaine Maxwell there? A NO. : You mean the house in Dalm Beach. BY MR. Q Well, that's the house you went to work to that day, right? MR. . Okay. Understood. BY MR. ; Q ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wv.w.esquiresolutions.com 3501.172-002 Page 71 of 180 EFTA_00070915 EFTA01247638 2 3 4 6 - Volume II October 20, 2009 200 A 7 A Yes. 8 Q Okay. So Ghislaine Maxwell is calling you 10 that morning then sometime either just before 7:30 or just before 8:30 in the morning to tell you don't have 11 to show up until the afternoon; is that right? 12 A Yes. 13 Q And as we sit here today, you don't remember 14 whether it was just before 7:30 or just before 8:30? 15 A To be honest, sir, I cannot remember. 16 O All right. Is it fair to say that it might 17 have been even the night before? 18 MR. CRITTON: Form. 19 THE WITNESS: No. 20 BY MR. 21 Q You're sure that it was that morning? 22 A I think I'm sure it was that morning. 23 Q Okay. You seem to remember specifically 24 getting a telephone call from her and it was early 25 morning before you showed up for work? 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com • • 3501.172-002 Page 72 of 180 EFTA_00070916 EFTA01247639 - Volume II October 20, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 21 24 25 201 A I cannot remember if it was early, but I got a call. I don't know the time. Q All right. Your schedule, just so that we're on the same page here, you were either supposed to show up at eight or at nine o'clock, and you can't tell us which one, right? A Yes, sir. Because I don't how to explain this. Q And you were not in the car at the time when you received the telephone call from Ghislaine Maxwell, right? A Yes. Q So we can all presume, it's a very safe presumption at this point that the telephone call from Ghislaine Maxwell was made to you prior to 8:30 in the morning on that. particular morning, right? A Yes. Q Okay. Do you punch a clock so that we could figure out what time you were supposed to be at the house? A No. Q Anybody keep a track of time? A Nn. Q You've been asked a lot of questions about the various females that showed up to the house to give • 0 ESQUIRE CONFIDENTIAL ToN Free: 866.709.8777 Facsimiie: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.00m 3501.172-002 Page 73 of 180 EFTA_00070917 EFTA01247640 - Volume II October 20, 2009 202 massages, and the only reason you ever knew that they 2 were allegedly giving massages is that somebody told you 3 that, right? 4 A Correct. S Q These females that showed up didn't show up 6 MR. CRITTON: Form. 7 BY MR. 8 -- with massage cards or hand you cards or 9 give you any other indication that they were giving a 10 massage other than somebody else told you that? 11 MR. CRITTON: Form. 12 THE WITNESS: Correct. 13 BY MR. 14 Okay. And when these females would show up, 15 they were of very young age; wouldn't you agree with 16 that? 17 MR. CRITTON: Form. 18 THE WITNESS: They may look young, but I did 19 not ask their age. 20 BY MR. 21 You know what a thirty year old looks like or 22 a forty year old or a fifty year old, and that's not 23 this classification of females that we're talking about, 24 is it? 25 MR. CRITTON: Form, argumentative, 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com • • • 3501.172-002 Page 74 of 180 EFTA_00070918 EFTA01247641 - Volume II October 20, 2009 203 repetitious. 2 3 4 S 6 7 8 9 10 11. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE WITNESS: Yes. BY MR. Q You think that there were thirty year olds that showed up to give massage? A No. Because there are people that look young but, you know, they may be older than what they, how they look. Q And in the period of time from November 2004 through the time that Mr. Epstein went to jail, which is 2008, you testified that he received from these females two to three massages or visits from these females per day every day, right? MR. CRITTON: Form. THE WITNESS: I said not every day. I remember that, my answer. BY MR. Q Okay. But almost every day, fair? MR. CRITTON: Form. THE WITNESS: Yes. SI MR. • Okay. we're talking about -- and two of those females that you remember over this four-year period you remember being repeat visitors and that came more than one time, correct? • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beadi Gardens, FL 33410 wvnv.esouiresolutions.com 3501.172-002 Page 75 of 180 EFTA_00070919 EFTA01247642 - Volume II October 20, 2009 2 3 4 S 6 7 8 204 A Yes. MR. CRITTON: Form. BY MR. Q The other ones -- MR. CRITTON: Hold on. I want to put one thing on the record. MR. IIIIIIIIII: I don't break you up like this every time. 9 MR. CRITTON: well, this ie the testimony that 10 you covered for almost three hours earlier today, 11 it's the same, it's not recross, it doesn't cover 12 anything that everybody else touched on in their 13 cross. I'm sorry, 1 mean it's not redirect. It's 14 the same material that you covered before. 15 MR. : Mark this point in the 16 deposition, too. 17 MR. CRITTON: Please do. 18 MR. : Thank you. 19 RIC MR. 20 Q The other girls that are coming on nearly an 21 everyday basis as females under the idea that they're 22 going to give Mr. Epstein a massage, besides the two 23 that you've described as repeat masseuses, are different 24 faces every day, right? 25 MR. CRITTON: Form. ESQUIRE 0 CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 563.394 2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com • • 3501.172-002 Page 76 of 180 EFTA_00070920 EFTA01247643 - Volume II October 20, 2009 • • 1 2 3 4 5 6 7 B 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 205 THE WITNESS: Yes. BY MR. Q So if you're only seeing them one time, that could be the reason why you can't think back and remember these particular faces of every single one of these female girls, right? MR. CRITTON: Form, leading. THE WITNESS: Yes. BY MR. Q Okay. So did you ever wonder how it was that so many different young-looking female girls arrived at Mr. Epstein's house, how he got in touch with this many girls? MR. CRITTON: Form. BY MR. ce Did you ever wonder? MR. CRITTON: Form. THE WITNESS: It was strange, but that's his life, so I was there to work, to do my job. BY MR. • Okay. But while you were dviuy nun jvb, you knew -- look, you didn't witness anything, like Mr. Critton said, what was going on behind closed doors, but you knew that there was sex going on between Mr. Epstein and these young girls? • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.com 3501.172-002 Page 77 of 180 EFTA 00070921 EFTA01247644 - Volume II October 20, 2009 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 206 MR. CRITTON: Form, argumentative. THE WITNESS: I did not see, I did not go upstairs and notice. BY MR. • I know you didn't see. You're still employed by Mr. Epstein, right? A I am. • Mr. Epstein has hired you an attorney, obviously? A Yes. Q You want to keep your employment with Mr. Epstein, right? MR. CRITTON: Form. THE WITNESS: If he'll fire me, I -- you know, they told me to tell, to be honest, to tell the truth, my lawyers. BY MR. • Yeah. A bunch of these girls are all alleging that ML. Epstein was upstairs having sex with them and/or sex acts with them, and that these were not massages taking place. You're aware of those allegations now, right? A Now I'm aware. ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com • • 3501.172-002 Page 78 of 180 EFTA_00070922 EFTA01247645 - Volume II October 20, 2009 207 MR. CRITTON: Form. • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BY MR. Q And had you ever heard that during these sex sessions that Mr. Epstein would then offer these young girls money, cash money to be subjected to sex; had you ever heard that? MR. CRITTON: Form. THE WITNESS: I heard now. BY MR. Q And that if they agree to bring their friends who are also of that same age group, that each friend they brought over to his house he would then pay them for recruiting a new friend. Did you know that? MR. CRITTON: Form. THE WITNESS: No. BY MR. Q Now it all kind of makes sense how he gets all these young little girls over to his house, right? MR. CRITTON: Form, argumentative. BY MR. • And nobody in the house has ever denied day of what I'm saying, have they? MR. CRITTON: Form. She didn't even answer the last question and you're continuing on with your argument. • 0 EsQv.1[4,4, CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutiOns.com 3501.172-002 Page 79 of 180 EFTA_00070923 EFTA01247646 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 208 BY MR. • Has anybody? A I did not hear them talk about it, so I cannot. Q So now that you know what's going on in your boss's house, are you still going to stay employed with him? MR. CRITTON: Form, argumentative, serves no purpose. THE WITNESS: Yes. MR. Okay. Perfect. I don't have anything else. THE WITNESS: But if he fires me, you know. MR. BY MR. RECROSS Just a couple of questions. • Tnis meeting that you had with Mr. Critton and yesterday, where did it take place? A In Mr. Critton's office. Q Mr. Critton's office? A Yes, sir. Q And was it Mr. critton's office who called you to advise you of the time and where to go for the meeting? A • ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vomv.esquiresolutions.com • • • 3501.172-002 Page 80 of 180 EFTA_00070924 EFTA01247647 - Volume II October 20, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 209 A Yes. O Is that Mr. Critton's assistant? assistant? You don't know. MR. BY MR. I'm sorry. told you where to go for the meeting? A Yes. Q You testified that Mr. Rodriguez was terminated, according to your understanding, for not buying groceries when Mr. Epstein came into the house; is that correct? A Yes. Q Who told you that that was the reason? A Ms. Maxwell told me that Alfredo should -- Ms. Maxwell told me that Alfredo should not -- Alfredo should always like, I don't know. : Answer the question you were asked. Who told you that? THE WITNESS: Ms. Maxwell. I'm sorry. BY MR. Q Why did Ms. Maxwell tell you about the reasons for terminating? • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esoulresolutions.com 3501.172-002 Page 81 of 180 EFTA_00070925 EFTA01247648 - Volume II October 20, 2009 2 3 4 5 6 7 8 9 10 11 12 13 14 15 :6 17 18 19 20 21 22 23 24 25 210 A Because there was one time that I called the agency that I'm going to quit. Q okay. And why was that? A Because Alfredo was not listening to my complaints. Q What were you complaining about? A Like my hand was already -- like I have to help in the kitchen and then, like, iron. So I said my hand is numb already, and Alfredo did not even pay attention. So I called the agency to find another job. Q I'm confused. I thought you were employed so you weren't employed by the agency at this point, you were going to go back to the agency to find another job; is that fair to say? A Yes. Q And this is before you even complained to Ms. Maxwell? A I did not complain to Ms. Maxwell. Q And that was because Mr. Rodriguez was your supervisor, correct? MR. CRITTON: Form. THE WITNESS: At that time, yes. BY MR. Q Did that ever change, before Mr. Rodriguez left the employment? ESQUIRE O CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 vmmesouiresolutions.com • • • 3501.172-002 Page 82 of 180 EFTA_00070926 EFTA01247649 - Volume II October 20, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 211 A Yes. Q When did it change? A Because I was told that we have to work together, but he was like, you know, like very bossy. Q You didn't like Mr. Rodriguez, did you? A No. I, what's this, I like him first, but then he keeps on talking and talking and talking and criticizing. And then he lied, there was one instance I want to tell you that he also lied. • Other than what you testified to before? A Yes. • Okay. Go ahead. A There was one time I was still new, and then -- Q I'm sorry. You were what? A Still new. You don't understand my English. Q That's okay. Take your time. A What's this? Before I leave, I always, like, go around tidy. And then that time the master bedroom was closed, so I told Alfredo it's closed, so I went back Co him. He said no, no, no, they went to the movies. And I went back again, but then I feel that it's not proper, so I knock again. No. I did not knock, I went down again to talk to Alfredo. So I went back again and knock, and then Mr. Epstein was in the • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 000 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esouiresolutions.com 3501.172-002 Page 83 of 180 EFTA_00070927 EFTA01247650 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 212 bedroom. And the next day Alfredo told me that Mr. Epstein will fire me. And Alfredo, I was, what's this. I was disappointed in Alfredo because he should have told Mr. Epstein if he is like a good boss that it was his fault because I'm still new there and I don't, what's this, he was telling me that nobody is there in the bedroom. Q And so Mr. Epstein was going to fire you for knocking on the bedroom door while he was in the bedroom? A That's what Alfredo said, told me. Q Okay. But Mr. Epstein didn't fire you, correct? A No. Q What was Mr. Epstein doing in the bedroom when you knocked on the door? A Maybe taking a nap. I don't know. Q Was he in the bedroom with anyone at the time? A I don't know. Q You never heard anything else from anyone about whether you'd be fired, is that basically what happened after this? A No. That was only from Alfredo. Q Okay. So you were waiting to hear something 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 ionvw.esquIresoluttons.com • • • 3501.172-002 Page 84 of 180 EFTA_00070928 EFTA01247651 - Volume II October 20, 2009 • • 1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 213 from Mr. Epstein or Ms. Maxwell but you never heard anything else; is that it? A No. Q You continued with your job, yuLreuL? A Yes, sir. Q Well, why did you speak to Ms. Maxwell about the reasons that Mr. Rodriguez was terminated? A Why I talk to Ms. Maxwell? Q Yes. A I think she called me to be in the house when Alfredo comes. Q To be in -- what do you mean? A Because Alfredo at that time was on vacation. Q Okay. And they were terminating him when he came back? MR. CRITTON. Form. BY MR. Q I'm not understanding. A Alfredo told me that he asked for a vacation, so he was on vacation at that time. Q Okay. That's when Ms. Maxwell spoke to you about why she's terminating Alfredo? A She didn't tell me that she's going to terminate Alfredo, but she told me to stay in the house because Alfredo will come and pick up his things. • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvnicesquIresolutions.com 3501.172-002 Page 85 of 180 EFTA_00O70929 EFTA01247652 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 214 Q Oh. So she wanted you to watch Alfredo when he came to pick up his things? A Yes. And to get something, like a folder from Alfredo. Q Okay. And at that time the reason that she gave you, according to your testimony, for terminating him was that he had failed to buy groceries? A She did not tell me that time that she is going to terminate Alfredo because he did not buy, but she was upset also that Alfredo did not guy groceries. Q But that wasn't the reason she was terminating him? A I don't know. Q Did she give any other reasons that she was unhappy with Alfredo's performance? A No. MR. : Nothing further. MR. : I don't have anything. MR. : Ma'am, can you just put your telephone number on the record just so that we can get in touch with you if we need to find you for trial or something? : You can contact me. MR. : Even if, you know, God forbid, the trial is a year from now and she's not an 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com • • • 3501.172-002 Page 86 of 180 EFTA_00070930 EFTA01247653 - Volume II October 20, 2009 • • 1 2 3 4 6 7 8 9 10 IL 12 13 14 15 16 17 18 19 20 21 22 23 24 25 215 Epstein employee and you don't have it? : I will be -- I'm her lawyer, you can contact her through me and I'll find her. MR. : Perfect. Good enough for me. All right. Read or waive? Read. THE COURT REPORTER: Do you need to order? MR. Yes. THE COURT REPORTER: Who needs copies? MR. CRITTON: Are you getting it typed? MR. Yes. MR. CRITTON: I'll take a copy, front page only, mini, with a text. MR. : No. MR. : Yes. (Witness excused.) (Deposition was concluded.) • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: S61.394.2621 suite um; 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 vraw.esquiresolutions.com 3501.172-002 Page 87 of 180 EFTA_00070931 EFTA01247654 - Volume II October 20, 2009 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 216 THE STATE OF FLORIDA) COUNTY OF PALM BEACH) I, the undersigned authority, certify that personally appeared before me on the 20th of October, 2009, and was duly sworn. Dated this 30th day of October, 2009. Teresa Whalen, RPR, FPR Notary Public - State of Florida My Commission Expires: 4/25/11 My Commission No.: DD 644533 Job # 118991 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvnv.escpAresolutions.com • • • 3501.172-002 Page 88 of 180 EFTA_00070932 EFTA01247655 - Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 16 19 20 21 22 23 24 25 217 CERT:FT C:ATE THE STATE OF FLORIDA) COUNTY OF PALM BEACH) I, Teresa Whalen, Registered Professional Reporter and Notary Public in and for the State of Florida at large, do hereby certify that I was authorized to and did report said deposition in stenotype; and that the foregoing pages are a true and correct transcription of my shorthand notes of said deposition. further certify that said deposit Lou Wolk; taken at the time and place hereinabove set forth and that the taking of said deposition was commenced and completed as hereinabove set out. I further certify that I am not attorney or counsel of any of the parties, nor am I a relative or employee of any attorney or counsel of party connected with the action, nor am I financially interested in the action. The foregoing certification of this transcript does not apply to any reproduction of the same by any means unless under the direct control and/us direction of the certifying reporter. Dated this 30th day of October, 2009. J Zdate--. Teresa Whalen, RPR, FPR Job if 118991 • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 FacsInele: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.com 3501.172-002 Page 89 of 180 EFTA_00070933 EFTA01247656 - Volume II October 20, 2C09 5 6 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 DATE: TO: October 30, 2009 218 IN RE: III. v. EPSTEIN CASE NO.: 502008CA028052XXXXMB AD Please take notice that on Tuesday, the 20th of October, 2009, you gave your deposition in the above-referred matter. At that time, you did not waive signature. It is now necessary that you sign your deposition. As previously agreed to, the transcript will be furnished to you through your counsel. Please read the following instructions carefully: At the end of the transcript you will find an errata sheet. As you read your deposition, any changes or corrections that you wish to make should be noted on the errata sheet, citing page and line number of said change. DO NOT write on the transcript itself. Once you have read the transcript and noted any changes, be sure to sign and date the errata sheet and return these pages to me. If you do not read and sign the deposition within a reasonable time, the original, which has already been forwarded to the ordering attorney, may be filed with the Clerk of the Court. I£ you wish to waive your signature, sign your name in the blank at the bottom of this letter and return it to us. Very truly yours, Teresa Whalen, RPR, PPR ESQUIRE DEPOSITION SERVICES, INC. 515 North Flagler Drive, Suite 200-P West Palm Beach, Florida 33401 I do hereby waive my signature Cc: Via transcript: Job # 118991 ESOUIRE ROBERT D. CRITTON, JR., ESQUIRE , ESQUIRE ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 www.esquiresolutions.com • • 3501.172-002 Page 90 of 180 EFTA_00070934 EFTA01247657 - Volume II October 20, 2009 219 CERTIFICATE 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE STATE OF FLORIDA) COUNTY OF PALM BEACH) I hereby certify that I have read the foregoing deposition by me given, and that the statements contained herein are true and correct to the best of my knowledge and belief, with the exception of any corrections or notations made on the errata sheet, if one was executed. Dated this day of 2009. Job # 118991 • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquiresautionSMam 3501.172-002 Page 91 of 180 EFTA_00070935 EFTA01247658 - Volume II 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 October 20, 2009 IN RE: III. V. DEPOSITION OF: TAKEN: 10/20/09 DO NOT WRITE PAGE # LINE # 220 ERRATA SHEET EPSTEIN CR: TERESA WHALEN JOB NO.: 118991 ON TRANSCRIPT - ENTER CHANGES HERE CHANGE REASON Please forward the original signed errata sheet to this office so that copies may be distributed to all parties. Under penalty of perjury, / declare that I have road my deposition and that it is true and correct subject to any changes in form or substance entered here. DATE: SIGNATURE OF DEPONENT: 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com • • • 3501.172-002 Page 92 of 180 EFTA_00070936 EFTA01247659 • • • CONFIDENTIAL 3501.172-002 Page 93 of 180 EFTA_00070937 EFTA01247660 • • • CONFIDENTIAL 3501.172-002 Page 94 of 180 EFTA_00070938 EFTA01247661 - Volume II October 20, 2009 • • • 221 172:20 ahead 136:2 211:12 airline 144:23 189:2 190:5 193:3,4 195:18 203:16 207:23 205:11 arrives 150:14 asked 148:2 155:19 authorized 217:6 Avenue 133:14 218:3 aware a AB 131:3 able 146:19 162:22 Alfredo 209:19 157:9,20 206:24,25 168:7 149:23 answered 159:23 a.m above-ref... 177:12 177:7 178:7 166:9 136:13 218:7 178:7 179:6 167:12 abused 184:18 anybody 168:23 181:15 187:1,4,7 158:23 159:5 170:15 B action 189:1 194:8 190:8 174:1,8,10 114:1c 217:13,13 194:9.9 201:22 174:17 baby acts 209:16,17 208:2 175:13 198:8 206:23 209:17 anyway 181:24 back AD 210:4,9 211:20,24 146:23 apologise 182:1 183:16,18 145:21 152:15 218:5 212:2,3,4 157:21 183:19 153:3,24 addition 212:12,24 166:25 184:6 187:9 156:23 140:14 213:11,13 appear 188:5 190:1 157:12,15 ADLER 213:19,22 181:20 193:1 157:22 133,9 213:24,25 APPEARANCES 195:18,21 158:24,24 advise 214:1,4,9 133:1 201:24 159:11 208:23 214:10 appeared 209:20 160:15,16 advised Alfredo's 157:2 216:5 213:19 165:11 142:24 214:15 apply asking 167:11 afternoon allegations 217:15 160:8 162:17 168:6 135:11 Y06:2q approzima... 170:11 172:24 195:10 allegedly 176:24 179:5 assistant 173:11 196:2,7,16 202:2 180:9 209:3,4 182:24 199:4 alleging 102:23 ailenzae 183:17,22 200:11 206:21 area 137:6 139:11 197:25 age ambiguous 152:12 158:7 188:5,8 205:4 162:14 155:20 argument 192:6,9 210:13 202:15,19 amount 207:25 attend 211:21,22 207:11 139:6 14U:10 argument.... 130:6,12 211:25 agency 141:18 202:25 206:1 attention 213:15 210:2,10,12 Andreana 207:19 210:10 Banyan 210:13 161:17,20 208:8 attorney 133:4 ago and/or armoire 191:21,23,24 BARNEART 166:9 171:9 206:22 153:10 206:8 133:22 171:14 217:15 aroma 217:11,12 based agree answer 153:21 218:15 137:6 173:25 202:15 136:4 150:12 arrive Australian basically 207:1C 155.22 197:17 200:1 133:14 218:3 135:24 agreed 168:5,22 200:2 authority 212:22 218:8 176:2 177:2 arrived 192:7,10,12 basis Ah 187:21 196:6 199:12 216:4 138:19 ESQUIRE CONFIDENTIAL ToN Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.coM 3501.172-002 Page 95 of 180 EFTA_00070939 EFTA01247662 - Volume II 222 October 20, 2009 204:21 bathing 149:15,18 bathroom 153:11,12 156:24 158:25 batteries 158:4 Beach 131:1,18,22 132:17,22 133:5,14,23 133:23 144:1 197:7 197:9 199:10,13 199:16,21 199:22 216:2 217:3 218:3,21 219:4 bedroom 152:16 194:12 211:19 212:1,8,10 212:11,16 212:19 beginning 139:11 behalf 133:2,7,12 133:17,21 belief 219:8 believe 136:10 155:3 173:11 believed 156:23 157:6 157:11,15 157:22 158:24 bell 161:17 beet 179:25 219:7 binder 162:9,17 164:11 Biscayne 133:19 bit 183:1 blank 218:16 Bob 173:24 bodily 157:10 body 155:21,24 156:5,10 Bodyworks 153:21,24 bonus 139:21,22 140:5,7,9 140:11,17 140:21,23 141:1,4,7 141:10,14 141:19,24 142:16,20 142:21,25 143:3,7 bonuses 139:17,20 BOOK 134:20 booklet 165:11 boss 159:21 169: 184:24 185:2,15 212:5 bossy 211:4 boss's 170:2 208: bottom 149:18 218:17 191:6 bottoms 182:25 Boulevard 133:4,9,19 133:23 break 204:7 Brill* 135:22 148:23 bring 159:24 193:15 207:10 Brooks tone 183:24 184:2 brought 207:12 brown 158:12 bunch 162:10 175:4 206:21 BURMAN 133:4 business 178:14 buy 186:6 214:7 214:9 buying 209:12 C 217:1 '7:1 219:1 219:1 cabinet 153:12 158:25 calendar 171:17 call 135:11 181:9 189:1,2,6 189:22 190:4 193:3 193:5 195:10,13 196:9,11,14 196:19,22 198:19,20 200:24 201:2,10,14 called 146:22 172:5 175:10,15 175:19 176:1,2,2 189:13 190:24 196:1,15,19 200:22 210:1,10 213:10 calling 199:9,11 200:6 calls 175:14 car 198:22 201:9 cards 202:8,8 care 192:4 carefully 218:9 Case 131:3 132:2 133:21 192:2 200:1 210:5 cases 132:9 135:15 cash 207:5 Cause 135:6 caused 157:6 Co 218:23 cell 198:16,19,21 certain 182:5 186:9 certainly 160:24 certainty 162:25 certifica... 217:14 certify 216:4 217:6 217:9,11 219:5 certifying 217:16 chance 168,5 change 155:21 210:24 211:2 219312 220:6 changed 177:24 changes 218:11,13 220:5,20 choice 136:16 chose 136:17 Christmas 139:23 142:6 142:6 CIRCUIT 131:1,1 • ESQUIREC. CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www,esoulresolutions.com • • • 3501.172-002 Page 96 of 180 EFTA_00070940 EFTA01247663 - Volume II October 20, 2009 • • 223 citing 218:11 154:24 come 210:6 complaints correct 135:19,22 counsel 217:12,12 CIVIL 136:17 137:1 210:5 136:13,20 210:9 131:2 144:11 completed 137:8,24 COUNTY classific... 150:8,17 217:10 139:7,12,15 131:1 216:2 202:23 151:23 composite 140:18 217:3 219:4 clean 159:20,25 134:19,20 141:1,23 couple 137:4,5 160:11,15 175:5 142:3,9,14 208:14 154:14,15 160:16 computers 142:18,19 court 154:16,20 161:15 182:13,14 142:20,22 131:1 132:1 154:22 164:2 concluded 142:23 164:24 155:1,11 165:13 215:17 143:10 197:13 156:5,10 166:3,11,19 confronta... 144:9 146:3 215:7,9 157:14 167:20,25 193:13 148:9,10,12 218:16 158:18 167:25 confused 148:13 cover cleaned 168:8,14,15 167:24 168:1 149:16 143:21 155:4,24 169:9,19 198:2 150:9 145:11,10 156:25 170:1 199:21 151:10,12 145:23 159:11 176:14 210:11 152:16,24 146:17 cleaning 177:3,4 connected 153:4,25 189:23 138:16 180:10,15 217:13 155:17,25 190:1 193:1 157:11 196:1,16 consider 156:3,4 204:11 187:12,24 213:25 186:12 157:13 covered cleanliness comes contact 166:15,16 204:10,14 155:2 186:25 214:23 215:3 167:9,10 co-equals clear 213:11 contained 171:25 185:2 164:15,23 carving 219:7 174:24 CR 187:20 168:24 174:9 continued 175:1,2,11 220:2 195:23 178:7 139:10,14 175:22,23 criticizing Clerk 179:21,22 185:22 176:5,12 211:8 210:16 clock 187:2 194:10 213:4 179:3 182:4 182:20,21 Gritton 133:3,4 201:18 close 159:19,23 161:4,8 204:20 commenced 217:10 commercial continuing 207:24 control 217:15 conversation 183:2 184:17 185:13,21 187:16 193:24 134:12 135:25 138:1 144:24 164:1 166:9 166:18 167:13 144:21 Commission 216:14,14 175:16,19 187:16 199:25 196:8,13 202:4,12 203:25 148:2,14,18 150:10,19 150:22 168:6 communica..• copies 209:13 151:12,15 closed 205:23 192:1 complain l 134:19 215:9 220:17 210:20 212:14 151:25 152:5,25 211:20,20 159:6,7 153:17,20 clothes 137:16,18,21 210:18 complained copy 134:21 134:21 213:4 217:7 219:7 220:19 155:6,13 156:2,12 COLEMAN 158:22 159:5 cord corrections 158:16 133:4 210:16 158:4 218:11 219:9 160:2,25 color complaining 161:24 • ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Ft. 33410 wvnv.esquiresoluBons.com 3501.172-002 Page 97 of 180 EFTA_00070941 EFTA01247664 - Volume II 224 October 20, 2009 162:3 163:13 164:25 165:14 166:4,20 167:16,23 168:10,17 209:3 cross 134:6 135:9 156:15 173:22 204:13 cry 196:24 DD 216:14 declare 220:19 Defendant 131:9 132:8 134:18 different 136:24 141:16 146:12 164:13 204:23 212:10,17 doorbell 177:3,7 doors 205:23 doubt 162:22 169:1,10 180:24 181:3 133,2 2nc 1 1 downstairs 170:5 192:22 Defendant... difficult 180:10 173:16,21 crying 133:17 184:11 drawer 173:23,24 180:20 DEFENDANT'S direct 153:9,10,14 176:13,22 currently 134:19,20,21 134:6 217:15 153:19,25 177:21 170:21,22 degree direction 154:2,5,7,9 178:1,2,11 cut 162:25 217:16 154:10,12 179:4,13 166:24 denied dirty 154:18 180:3 183:5 C/o 207:21 154:21,23 156:24 183:11 218:2 158:12,18 158:25 184:5 disappointed dried 186:17,22 187:22 188:4,21 190:2,12,18 191:3,5,6 191:12,16 191:17,19 D D 133:3 134:3 135:1 218:24 date depicted 162:7 DEPONENT 220:24 deposition 131:11 212:4 discussed 142:24 143:3 disgusted 187:12,24 disliked 158:14 drink 179:9 drive 131:17 132:16 191:22,23 175:10 218:1 132:12 155:9 172:21 192:4,8,11 218:13 135:3 dispute 218:20 192115,19 220:22 148:15.17 193:13 duly 194:20 Dated 173:14 distraught 216:6 200:18 216:8 217:17 187:11 180:22 duties 202:6,11,17 219:12 204:16 181:22 136:24 202:25 day 215:17 distributed duty 203:14,19 139:1 171:14 217:6,8,9 220:17 146:1A 204:2,5,9 171:21 217:10 DISTRICT E 204:17,25 172:9 218:6,8,10 132:1,1 205:7,14,17 178:18 218:14,20 DIVISION E 205:23 189:10,11 219:6 220:3 131:2 133:9,13,13 206.1,13 193:6,7,23 270:19 document 134:3,15 207:1,7,14 195:9,9 describe 175:3 135:1,1 207:19,23 196:17 157:21 217:1,1 208:8,17 197:21 158:10 218:2 219:1 210:21 199:8,19 159:18 doing 219:1 220:1 213:16 203:11,11 163:25 172:20 220:1,1 215:10,12 203:15,18 183:22 205:21 earlier 218:24 204:24 described 212:16 143:9 147:15 Critton's 212:2 216:8 182:23 door 152:14 162:4 208:19 208:20,22 217:17 219:12 183:17 204:23 169:22 177:6 178:7 179:6 160:14 162:9 days DESCRIPTION 163:16 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 racsimue: 551.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.corn • • • 3501.172-002 Page 98 of 180 EFTA_00070942 EFTA01247665 - Volume II October 20, 2009 • • • 225 164:12 170:15 174:2 175:13 183:18 184:23 196:18 eight 136:8,15,17 ENTER 220:5 entered 220:20 entire 181:1 entrance 211:25 212:3,5,9 212:13,1G 213:1 215:1 218:4 220:2 Epstein'. 144:18 exception 219:8 excuse 161:19 167:14 168:14 excused 136:20 140:19,21 196:12 204:10 197:1,18,19 151:7 152:15 215:16 early 197:22 Epstein 160:1,9,19 executed 196:19 198:3,4,6,9 131:8 132:7 163:11,20 219:10 200:24 198:12,13 135:17 164:3 exhibit 201:1 200:1,4 137:6 166:11 147:10,13 easy 201:5 139:10,15 168:15 148:8,14,16 184:11 either 139:17 169:19 161:25 economy 173:18 141:3 170:2,16 162:1,5 141:11 177:12 142:24 172:10,25 163:2 189:26 144:22 174:19 164:12 200:9 201:4 147:1,8 176:25 165:1 175:3 El 148:12,20 182:6 183:3 175:5,5,7 135:22 150:7,14,17 183:8 expand 148:23 150:24 188:12 136:3 electrical 151:24 192:23 expect 158:3 152:3 194:11 143:8 178:8 elongated 159:21 197:9,17 expectation 157:24,25 164:10 198:23 143:6 158:1 165:13 199:22 expected else's 166:3,15 200:2 177:13,16,17 176:19 167:9,15,21 205:12 Expires emotionally 168:9,25 errata 216:14 181:22 169:8 218:10,11,13 explain employed 172:21 219:9 141:3 154:23 147:1 206:5 173:25 220:17 201:7 208:6 174:4,9,14 ESQUIRE extended 210:11,12 175:14 133:3,8,8,13 146:19 eaployee 176:15 133:18,22 extra 160:9 191:19 181:2 106:7 218:2,20,23 139:17 197:2 198:11 215:1 217:12 186:10 188:25 191:6,25 193:18 218:24,24 estimate 197:15 everybody eye 159:24 164:9 168:7 eyes employment 191:25 192:3 198:8 203:10 176:19 191:9 204:12 159:19,24 161:4,8 206:11 204:22 everyday 164:1 166:9 210:25 empty 205:25 206:6,8,12 204:21 EX 166:18 167:13 186:8 206:22 134:19,20,21 168:6 English 207:4 exactly 211:16 209:12 189:14 8 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvivtesquIresolutions.com 3501.172-002 Page 99 of 180 EFTA_00070943 EFTA01247666 - volume II 226 October 20, 2009 F 217:1 219:1 face 159:20 163:8 faces 175:19 176:1,6 177:3 178:7 179:7,20,22 180:10 215:3 218:10 fine 176:21 finished fluid 155:3 156:7 156:10 157:10 fluids 178:10 179:2,11 183:4,9 184:3 186:14,15 159:24 181:3 205:6 135:25 136:6 155:11,20,21 186:19 160:12,24 205:11 fire 155:24 188:2,18,19 161:5,8 females 206:14 212,3 154:5 1841:24 166:10 148:21 150:2 212:9,13 fly 194:20,21 167:13,20 150:7,17 fired 144:23 200:18 168:7 151:2,6 212:22 folder 202:6,11,17 169:21 152:3 fires 214:3 202:25 170:1,9,13 160:11 208:13 folks 203:14,19 174:18,20 168:14,24 first 159:16,20 204:2,25 204:24 169:19 143:12,15 170:16 205:7,14,17 205:5 170:1 174:9 144:7 follow 206:1,13 facial 174:18,25 145:18,18 156:21 207:1,7,14 181:21 175:15 164:16 following 207.19,23 fact 177:6 184:21 195:9 218:9 208:8 174:23 201:25 196:5 211:6 follow-up 210:21 177:18 202:5,14,23 fist 173:25 213:16 183:19 failed 203:11,12 203:23 186:21 five 190:17 food 220:20 rort 214:7 204:21 179:10 186:7,10 133:10 fair fewer fixed forbid forth 137:5 151:4 152:12 200:16 203:18 137:7 FIFTEENTH 131:1 fifty 119:5 214:24 foregoing 217:7,14 219:5 217:9 forty 202:22 forward 210:14 202:22 form 220:17 familiar fight 138:1 144:24 forwarded flexible 163:8,23 186:21 116.11,16 150:10,19 218:15 172:4 figure floor 151:25 found family 201:19 152:19,21 152:5,25 196:5 145:8 filed Florena 153:17,20 four far 218:16 146:1 155:6,13 144:4,4,5 161:3 176:9 fill Florida 156:12 175:8 179:9 fault 137:15 131:1,18,22 158:16 fourth 212:6 138:14 132:1,17,22 160:2,25 146:5 features 176:3 133:5,10,14 163:13 four-year 181:21 financially 133:19,23 165:14 203:23 February 217:13 135:4,6 166:4,20 four-year... 185:25 186:1 find 216:1,13 167:16,23 182:23 feel 152:19,23 217:2,6 168:10,17 FPR 211:22 184:10 218:3,21 169:1,10 131:21 female 198:5 219:3 170:5 132:21 149:4 167:25 210:10,13 florist 173:16 216:13 174:4,13 214:21 176:7 176:10,11 217:21 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 State 600 4410 PGA Boulevard Palm Beach Gardens, Fl. 33410 vnvw.esquIresoiutIons.COrn • • • 3501.172-002 Page 100 of 180 EFTA_00070944 EFTA01247667 - Volume II October 20, 2009 • • 227 218:19 frame 180:1 frequently 150:2,4,5 Friday 171:16,19,19 172:23 friend 176:8 207:11 159:17 167:14 204:20 205:6,11,13 205:25 206:18,19 206:21 207:5,18 give 141:9 151:7 209:8 210:13 211:12,19 God 214:24 Goddaughter 183:3,8 goes 178:21,25 going half 139:1 142:2 199:8 hand 154:3 202:8 210:7,9 handwriting 147:23 148:1 happen 206:14 207:13 151:23 138:16 154:17,18 friends 152:3 142:25 169:16 207:10 159:20 161:24 happened front 160:1,11 177:14 148:25 169:7 215:12 164:3 184:11 176:2 frontal 165:13 189:4 188:24 149:7 166:3,5.11 204:22 189:16 furn ished 167:20 205:23,24 212:23 218:9her 168:5,24 208:5,6 happy furt 174:9,19 210:2,13 199:8 214:17 217:9 176:15 212:9 harm 217:11 1/7:4,14 213:23 181:18 - 192:11 214:9 head G 201:25 good 148:5 197:12 G 202:9 203:5 135:11 145:9 hear 135:1 204:22 176:18,20 181:3,5,7 214:14 184:12 208:3 gardener 186:21 given 185:9 212:5 212:25 193:14 getting 141:6,10 219:6 gives 165:17 148:3 giving 215:4 gotten 140:25 heard 207:3,6,8 212:21 hired 184:16 206:8 hiring 200:24 215:10 ehislaine 19c:11,14,25 196:9,14 198:19 141:4 160:20 168:9 175:15 178:7 199:7 202:2,9 go gradually 141:16 groceries 209:12 214:7 214:10 group 213:1 Helen 189:25 help 146:20,23 180:24 184:19 Hold 159:2 163:6 107:19 194:24 195:17 199:9,13 204:5 136:2 144:17 207:11 181:3,5,7 200:8 201:10,15 145:7 guess 185:11,11 138:13,25 185:12,12 holiday girl 149:23 167:11 189:4,4 139:2 3 149:25 guy 193:7,8 - 151:17,23 165:11 214:10 210:8 11 I, ; 152:10 197:25 _ — hereinehove 160:15 198:3,4 199:1 200:4 _ n _ 217:9,10 home 182:24 192:23 200:5 206:2 208:23 girls he'll H 134:15 220:1 h 194:2 148:22 169:20 • ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4441) VGA UOUleVar0 Palm Beach Gardens, FL 33410 www.esquiresolutIons.00m 3501.172-002 Page 101 of 180 EFTA_00070945 EFTA01247668 - Volume II 228 October 20, 2009 182:6 honest 186:13 200:15 206:15 hour 192:21 hours 136:7 204:10 house 136:23 137:4 137:7,21,22 137:23 138:11,17 144:11 149:6,10 150:3,9,18 150:21 151:3,4,20 152:12 160:1,11,19 163:12,20 164:3 166:6 166:11 168:15 169:19 170:2,2,16 172:11,25 174:9,19,25 176:25 178:15,22 179:18 182:2,12 185:2,8,9 185:19 136:10 188:12,25 192:23 194:11,15 195:6,15 196:3,6 197:9 198:8 198:20,23 199:12,15 199:18,21 199:22 200:3 201:20,25 205:12 207:12,18 207:21 208:6 209:12 213:10,24 housekeeper 143:10 144:8 145:12,24 146:17 I idea 157:5,10 159:14 191:2 204:21 identific... 147:11 162:2 identify 148:2 Igor 170:17,25 171:15,24 172:5,6,7 172:23,23 Igor's 172:2 II 131:12 132:13 imagine 164:9 166:10 implement 156:24 157:6 158:3 Important 175:9 included 14A:A 17c,5 increased 141:16 indicating 149:5 indication 202:9 individual 162:7 188:15 individuals 170:17 informed 141:8,8 inside 149:6,10 194:11 instance 211:8 instances 156:23 instructions 218:9 interact 169:23 interchange 145:10 interested 217:13 inventory 137:9,11,12 137:13 iron 210:8 Islands 147:8 item 157:11,14,18 157:22 158:24 159:10 183:22 184:1 items 153:14,16 155:10 182:6 - — a 133:8 218:24 jail 135:18 136:12,25 137:1,2 138:8,9,15 139:10,15 148:21 169:8,11 0 anuary 140:18 141:24 142:8,11,13 142:16,22 Janusz 138:18 141:8 141:8,9 173:5 182:12,16 Jeffrey '31:8 132:7 159:21 160:9,19 163:11,20 168:9 170:2 Jerome 186:23,24,25 187:1,4 193:14,23 194:1,2,7 job 131:22 132:22 159:8 185:3 185:4 186:9 186:11 205:19,21 210:10,13 213:4 216:15 217:22 218:24 219:24 220:4 joined 135:8 JR 133:3 218:24 judge 192:5,12 JUDICIAL 131:1 July 135:18 June 135:10 176:25 177:2 jury 146:17,18,21 keep 187:2 201:22 206:11 keeping 178:15 keeps 211:7 136:22 138:13 139:20 140:7 143:6 147:17 156:24 158:3,13,14 162:22 207:17 kitchen 149:22 151:6 179:8,22 180:16 210:8 knew 191:7 202:1 205:22,24 knock 211:23,24,25 knocked 212:17 knocking 212:10 ESQUIRE CONFIDENTIAL roll Free: 866.709.8777 I•aCSemile: be1.194.2621 Suite 600 4440 PGA Boulevard PMmi lleachG4mlem4FL33410 wwwAsquiresoWbanAmm • • • 3501.172-002 Page 102 of 180 EFTA_00070946 EFTA01247669 - Volume II October 20, 2009 • • 229 know 137:17 145:22,23 149:19 150:23 151:21 152:8,9 154:24,25 219:8 200:2,5 211:18 left 136:12 144:1 172:23 179:8 210:25 letter 146:7 156:20 169:24 185:22 192:20 197:8 look 147:14,41,24 Pi/ 155:16 188:1 Lyn 143:9,12,20 145:4,19 146:6,11 ___ 1._ L 133:8 ladies 159:17,17,25 160:10,10 156:7 158:5 160:18 172:7 218:17 158:14 183:13,14 158:6,17 161:4,7,13 let's 162:6 164:4 162:14 162:13,18 145:2 164:4 164:5 163:4,8,10 162:21 165:1.19 180:18,20 164:16 163:25 lie 180:22 165:17 164:2,8,11 187:7 188:10 197:25 _ M 166:5 167:8 164:13 188:17,20 202:18 making 168:2 166:10,12 188:22 203:6,8 160:18 169:22 166:16 lied 205:22 mule 172:2,3 167:12,14 211:8,9 looked 176:1 173:2,17,18 167:19,20 life 157:22 mall 175:1 176:9 168:8 169:9 205:19 158:10 179:1 189:7 176:17 lady line 171:17 189:8 177:7,11,25 160:16 163:1 156:21 166:8 102:24 mark 178:21 163:11,18 167:11 looks 161:24 182:8 183:7 164:14 218:11 158:12 175:8 204:15 183:24 165:8,12 220:6 202:21 marked :85:8 186:5 166:15,17 linens lot 147:10.13 186:6 189:5 167:6,8 137:9,11,11 174:8,10 162:1,5 189:21 Lakes 137:12 175:5,7,8 175:3 193:4,10 133:23 liquid 201:24 massage :94:18 large 158:14 lotion 151:7,24 :95:2,5,14 115.6 217:6 lint 158:19.19 153:4,17,18 196:2,23 Las 175:9 lotions 152:19 199:11 133:9 Listen 153:15,24 153:16,21 201:2 Lauderdale 162:16 154:8 202:21 133:10 168:22 155:10 203:7 206:5 'aunty listening 156:24 206:14,18 207:13 178:15 LAN 210:4 little 165:18 166:6 174:5 208:5,13 209:4,18 211:4 212:18,20 214:13,24 knowledge 174:4,15 177:9 178:25 182:18 133:13 lawyer 191:24 215:2 lawyers 183:19 206:16,20 leading 205:7 leave 183:1 207:18 living 149:2 197:5 LLP 133:4 located 147:18 long 143:24 144:2 174:5,10,14 174:20 175:1,15,20 176:7,15 177:14 194:11,14 194:19 195:2,5 202:8,10 176:3 197:16 203:5 • ESQUIRE • CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 envw.esquiresolutions.com 3501.172-002 Page 103 of 180 EFTA_00070947 EFTA01247670 - Volume II 230 October 20, 2009 204:22 massager 152:15.23 153:3,8,25 154:11,17 155:25 156:6,11 157:6,12,15 157:19,23 158:24 183:17,23 massages 159:21 160:1 160:11,20 164:3,10 165:13 166:3,11,15 166119 167:9,15,21 168:3,9,16 168:24 169:20 170:4 202:1 202:2 203:12 206:23 massaging 158:2 masseuses 204:23 master 211:19 material 158:13 204:14 materials :54:8 matter 136:19 178:24 218:7 Maxwell 145:17 184:7 184:9,12,19 184:20 185:7,14 193:19 195:11,14 195:25 196:9,14 198:19 199:3,9,13 200:8 201:10,15 209:16,17 209:21,24 210:17,18 213:1,6,8 213:21 Maxwell's 143:19 145:12,24 146:16 ma'am 158:8 160:8 167:3 169:13 170:11 171:7 190:13 191:6 214:19 mean 156:3 199:15 204:13 213:12 means 136:16 189:5 192:9 193:10 198:11 217:15 meet 191:2 meeting 190:24 192:14,17 192:20 208:17,24 209:8 memory 196:25 mention 194:8 mentioned 152:14 189:21 193:6 197:19 message 134:20 147:18 148:8 175:4 175:6,7,9 176:3,4 messages 148:11 175:25 mat 143:12 144:12,13 144:14,14 163:10,17 190:18 191:10 Mexico 147:7 Miami 133:19 mid 185:23 mind 167:19 mind's 159:24 164:9 168:7 mine 156:19 mini 215:13 minutes 166:9 197:10 197:11,15 missed 157:21 misstates 165:15 molested 181:12 Monday 171:22 money 119:7,18 207:5,5 month 138:22 142:2 146:10 monthly 138:20 months 185:24 morning 196:12 197:17 200:9,10,21 200:22,25 201:16,16 move 158:5 movies 211:22 multiple 160:19 mysterious 156:17 N 131:17 132:16 13413 135:1 165:4 naked 188:7 name 135:14 145:25 1b1:18 161:17 164:7 172:2 173:24 186:20,24 187:2,8 188:20 194:5 218:16 named 170:17 names 147:15 161:12 165:2 Nancy 165:4 nap 212:18 nature 178:16 near 188:7,14 nearly 204:20 necessary 218:7 need 136:3 176:19 214:21 215:7 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, F133410 www.esquiresolutions.com • • • 3501.172-002 Page 104 of 180 EFTA_00070948 EFTA01247671 - Volume II October 20, 2009 • • 231 needed 185:11,12 needs 137:20 138:17 215:9 131:22 132:22 135:5 216:13 217:5 notations objection 176:18,19 184:3 observations 181:21 observed 140:22 141:3,9,17 141:23 142:8 143:21 144:2,7 210:3 211:12,17 212:13,25 213:14,21 214:5 ninon 219:9 181:25 145:7,13,15 147:7 151:10 notebook obviously 146:5,7 old 155:24 147:17,18 196:19 206:9 147:17 202:2.:.12,22 158:22 noted occasion 148:7,18 older 159:5,7,13 218:11,13 154:20 177:2 149:15 203:7 175:18 notes 193,1 151:2,15 olds 187:15 165:4 217:7 occasion' 157:14 203:4 212:21 notice 178:6 179:6 160:6 161:3 once 213:1 206:3 218:6 179:25 162:21 159:11 new November October 163:22,25 218:12 140:2,3 142:4,5 131:13 165:10 ones 143:10,14 177:23 132:14 166:8 167:1 204:4 143:16,18 178:3,4,5 171:20,24 168:6 open 144:8,11,17 180:8 181:2 172:9,24 172:20,22 169:22 144:20,23 185:23 173:4 216:6 173:18 174;1323 operates 145:3,5 203:9 216:8 , 159:14,14 147:4,7 No.08-CV-... 217:17 177:11 orchids 183:14 189:2 190:4 193:3.5 199:10 207:13 132:2 No.502008... 131:3 numb 210:9 218:1,6 offer 207:4 offered 179:8 179:17 180:14 181:20,24 182:16 184:13 185:6,17 138:11 order 215:7 ordering 218:15 211:13,16 number office 188:22 original 212:6 134:18 164:4 131:22 189:13 167:11 night 145:2,19 132:22 190:3 191:2 218:15 196:15 181:24 133:13 191:5,9,15 220:17 200:17 182:1 184:6 190:23 192:14 outside nine 187:10 208:19,20 193:21 137:21 136:9,15,17 214:20 208:22 194.2,4,10 overnight 136:20 218:12 220:17 194:17 150:21 151:3 197:20,22 Oh 195:8,25 151:8 0 197:23 137:12 196:9 197:4 o'clock 0 198:3,6,9 140:12 197:16,21 136:9 197:1 198:14,14 135:1 146:13,15 197:24 197,18 200:5 201:5 nodding Object 165:14 173:9 214:1 okay 198:10 199:23 198:13,14 201:5 197:12,14 176:10,11 135:14 200:8,23 nonrespon... 178:10 136:12,19 201:18 -- P _ 195:22 183:4 137:14,23 202:14 P North 186:14,19 138:7,10,23 203:18,22 135:1 218:20 188:18 139:5 205:10,21 pad Notary 189:24 140:10,14 208:11 • ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 FaCSladle: 561.394.2621 Suite 600 4990 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutIons.com 3501.172-002 Page 105 of 180 EFTA_00070949 EFTA01247672 - Volume II 232 October 20, 2009 147:18 148:12 176:4 pads 175:4,6,7 155:1 163:17 201:16 205:5 parties 217:12 178:25 182:18 191:24 personally 141:5 216:5 168:21 182:15 188:6 picturing 167:19 194:19 195:2,15 196:3,6 pool 148:22 149:6 page 220:18 persons piece 149:10,13 134:18 201:4 party 167:2 157:24 149:23,25 215.12 143.19 Philippines place 150:2 218:11 145:14 145:6 146:6 174:6 175:9 151:17 220:6 146:3,20,23 phone 178:24 152:4,12 pages 217:12 132:23 133:5 196:11 Pope 217:7 218:13 pass 133:10,15 197:5 188:8,11 paid 156:14 133:20,24 206:24 192:22 138:19,20,22 PaY 134:20 208:18 portion 139:1,4,22 138:23 156:17 217:9 182:24 139:23 139:17 175:14,19 Plaintiff Pa ion painting 207:12 176:3 193:3 131:6 132:5 182:9 138:17 210:9 193:5 133:7,21 power Palm penalty 198:16,20 plaintiffs 158:4 131:1,18,22 220:19 198:20,21 135:15 predicate 132:17,22 people photograph Plaintiff'■ 150:19 152:5 133:5,14,23 137:7 180:24 134:21 147:10 162:1 present 133:23 204:6 161:22 162:5,7 174:5 182:5 144:1 197:7 people's 162:6 163:1 163:1,18 press 197:9 187:2 182:22 164:12 137:20,25 199:10,12 Perfect photographs plane pressing 199:16,21 208:11 215:4 134:19 144:18 150:8 137:20 199:22 performance 162:10,12 150:18 presume 216:2 217:3 214:15 194:18 plants 201:13 218:3,21 period physical 138:6,6,11 presumption 219:4 139:9 148:20 181:18 Please 201:14 pantry 169:15,18 pick 204:17 218:6 previously 147:19 170:3 179:7 189:11 218:9 218:8 paper 180:7 195:8 213:25 220:17 prior 147:14 203:9,23 214:2 plus 194:10 157:16,16 perjury picked 139:11 201:15 papers 220:19 154:17 point privilege 175:8 person picture 142:1 147:22 156:18,19 Pardon 135:8 143:13 160:7 164:6 196:2 privileged 140:20 192:8 143:14 166:21 201:14 190:25 part 156:19 170:10 204:15 191:17 146:18 149:1 166:2 181.7 188:7 210:12 192:1 158:2 177:1 177:15 188:11,14 pointing problem Partially 184:18 192:22 167:5 196:23 133:22 186:13 pictured police problems partially... personal 163:1,18 181:9 182:3 196:25 188:7 174:3,14 pictures 182:5,8,11 proceedings particular 177:8 162:17 194:10,14 ESQUIRE Toll Free: 866.709.8777 FaalMlle: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvotesquIresolutons.com CONFIDENTIAL • • • 3501.172-002 Page 106 of 180 EFTA_00070950 EFTA01247673 - Volume II October 20, 2009 • • 233 135:8 Professional 135:4,5 217:5 projects 138:13 promise 156:20 Proper 211:23 provide Pursuant 162:4 put 153:6,8 154:3,12,17 156:23 158:23 159:10 204:5 214:19 putting 174:21 175:25 181:24 182:1,3 184:6,7 187:10,10 190:17 201:24 208:14 quit 210:2 146:14 149:3,4,7,8 158:17 169:23 184:25 reason 141:9,12 143:18 173:14 186:6 202:1 205:4 203:11 recognize 148:1 162:7 162:23 164:7 165:6 165:7,8,9 165:10,12 recollection 179:25 record 191:12 165:2 166:19 155:10 209:15 197:25 R 167:14 P.A 214:5,11 199:20 R provided 133:18 220:6 204:6 164:10 Pal 135:1 217:1 reasonable 214:20 166:15 131:14 219:1 220:1 218:15 recovered 167:9 132:15 220:1 reasons 145:4 providing 209:24 213:7 recovering 168:15 Q 214:14 144:12 question 169:20 recall recross 170:3 136:23 148:11,21 134:6 204:11 Public 138:13,25 151:18,20 208:15 131:22 149:9,12 160:18,24 recruiting 132:22 150:16 161:12 207:13 135:5 155:19 166:12 redirect 216:13 159:2 160:4 167:1,13,19 134:6 190:15 217:5 162:16 174:20 204:13 pulled 163:14,18 183:17 refer 182:25 167:1 184:7 164:25 punch 168:23 receive referred 201:18 173:1 138:23 153:3 punched 174:17 raise 139:10,14 refrigerator 177:7 180:6 139:11 139:20 186:7 punctual 183:20 rare 140:5,6,8 Registered 197:2 196:11 purchased 185:1 187:12,21 177:2 rarely 140:12 141:14 135:4 217:5 regular 144:22 135:22 purportedly 177:4 purpose 189:17 194:25 195:18 207:24 209:19 179:17,19 180:5 read 215:5,6 218:9,10,12 142:3,6,7,8 142:25 143:4,7 189:1,6,22 received 136:7 152:22 regularly 180:12 151:21 questioning 218:14 140:17,22 160:20 168:9,15 169:20 208:9 purposes 170:3 156:22 166:8 167:12 questions 135:16 157:9 173:25 174:1,8,10 219:5 220:19 ready 198:25,25 really 142:1 145:9 141:24 142:11,13 142:16,20 181:17 195:10,13 201:10 • ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 Page 107 of 180 EFTA_00070951 EFTA01247674 - Volume II 234 October 20, 2009 182:15 187:13,14 194:22 respect 164:13 responding 194:12 195:15 196:3,7,12 195:11 175:24 196:16,18 196:23 response 196:22 197:6,21 148:7 149:21 198:14,16 200:13,15 175:10 199:6,19 200:23 responsib... 200:3,6,11 201:1 158:23 200:16 203:16,23 responsible 201:3,6,11 203:24 184:18 201:16 205:5 return 202:3 remembering 153:9 154:13 203:13 196:24 218:13,17 204:24 repeat reviewed 205:6 206:6 176:19 148:8 206:12,24 203:24 right 207:18 204:23 repetitious 135:11 137:19 215:5 ring related 132:9 133:21 203:1 145:20 161:17 relating rephrase 157:2,18,20 ROBERT 145:17 173:1 178:12 160:14 133:3 218:24 relationship 178:13 161:5 162:9 Rodrigues 184:9,12 180:6 162:23 155:9,16 relative report 163:3,20 184:18,24 217:12 136:8,8 165:23 185:1,15,15 remember 198:6,9 166:12,14 185:16,17 143:26 144:2 217:6 166:19 185:19 144:3 Reported 167:22 186:12 148:25 131:21 169:5,7,16 187:11,12 149:24 132:21 170:15,20 187:16,23 150:13,14 reporter 171:10 188:5,17 151:22 135:4,5 172:13 189:18 159:19,22 164:24 173:15 190:4 193:1 160:12 197:13 174:10,17 193:15,22 161:4,8 215:7,9 175:13,24 209:10 164:1,14 217:5,16 176:6 210:19,24 165:17 represent 177:18 211:5 213:7 166:2,14 135:15 178:18 Rodriguesis 167:4,5,6 173:24 179:1,5,20 148:15,16 167:15 191:6,18 182:22 room 168:1,24 206:18 183:16 149:2 152:17 169:21 represents 186:12 152:18,23 170:1,8,11 206:19 187:9 188:1 191:10 170:13 reproduction 188:11,14 192:18 174:19,20 217:15 189:10 179:16 resign 191:7 182:3,4,14 186:3 192:25 round 158:2 RPR 131:21 132:21 216:13 217:21 218:19 rude 166:24 S 8 133:14,18 134:15 135:1 218:23 220:1 safe 201:13 salary 138:20 139:5 139:11,14 140:15 sat 191:5 saw 149:3,4,8,8 149:10 152:10,11 162:17 166:6 170:25 171:2,5,7,8 171.14,24 172:9,15,17 172:17,23 173:3 180:14,15 184:1 saying 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutIons.com • • • 3501.172-002 Page 108 of 180 EFTA_00070952 EFTA01247675 - Volume II October 20, 2009 • • 235 172:6 193:22,25 sense 178:9 207:17 199:4 200:11 175:21 180:25 133:22 specific 207:22 separate 201:4 202:5 181:6,10,13 170:12 145:15,16 202:14 181:16 specifically sequence showed 182:7,19 200:23 808110r 0 145:22 164:6 197:2 184:4 speculation 195:11 series 198:12,14 187:17,20 163:13 schedule 184:7 200:25 191:4,13 spoke 135:22 serves 201:25 200:15 213:21 196:10 208:8 202:5 203:5 201:7 stage 198:3 201:3 SERVICES showing 208:21 152:11 scheduled 218:20 165:22 213:5 stain 197:22 sessions shown sit 158:10 scream 207:4 162:9 164:12 159:19,23 stained 181:7 set 175:3 192:10 157:3,7,18 search 217:9,10 side 200:13 158:7 197:l seven 149:4,7.7,8 sitting stains 206:19 149:11 148:22 154:25 803C 154:6 situation stairs secretary 187:12,24 184:25,25 139:2,4 179:22 189:6,13 205:24 sign slips 180:15 see 206:22,22 214:1,13,14 148:8 start 138:17 141:2 207:3,5 218:16 somebody 136:15 164:4 144:16 sexual signature 202:2,10 175:6 178:3 145:25 155:3,11,19 218:7,16,21 someplace 197:18 144:1A shaking 220:24 163:19 started 147:25 148:5 signed sorry 136:13 142:2 150:13,24 sheet 220:17 136:2 137:10 142:4,5 152:6 218:10,11,13 similar 139:3 166:8 169:5 161:23 219:9 184:1 153:20 177:22,23 164:9 220:17 simply 166:24 177:25 166:18 shift 190:5 175:8 178:5 168:7 197:18 single 177:20 179:15 172:10,24 156:22 205:5 197:13 184:21 179:20,22 sir 204:13 185:20,23 L" :9 2":2 139:16 209:7,22 185:23 206:5 shorthand 217:7 141:13 211:15 state seeing show 143:2 sound 131:22 149:25 147:13 160:7 144:10,19 172:4 132:22 156:18 161:22 144:25 sounds 135:6 205:3 168:21 147:3,6,16 170:16 188:15 seen 170:10 147:20 South 216:1,13 159:13 163:4 173:14 151:9,11 218:3 217:2,5 163:7,19 191:9 196:7 157:8 159:1 SOUTHERN 219:3 193:23 196:10,11 161:14,21 132:1 statement 184:2 197:1 171:13,23 speak 158:22 159:3 sees 198:12,13 172:12 213:6 169:25 148:3 174:7,12,16 speakerphone 174:24 • 0 ESQVIBX, CONFIDENTIAL Toll rree: 866.709.8777 Facstm Ic: 561.394.2621 Suite 600 1440 PGA Boulevard Palm Beach Gardens, FL 33410 WIAV.eSquiresolutionS.COM 3501.172-002 Page 109 of 180 EFTA_00070953 EFTA01247676 - Volume II 236 October 20, 2009 statements 219:6 STATES 132:1 stay 146:18 150:18,21 151:2,7 208:6 213:24 stayed 146:10,23 stenotype 217:7 storage 137:16,18 stored 137:21 straighte... 178:16 strange 205:18 strike 153:7 174:23 175:17 177:5,18 181:25 183:6,23 184:22 185:17 194:21 subject 220:20 subjected 207:5 substance 220:20 suggestion 162:4 Suit 149:15,18 Suite 131:17 132:16 133:4,9,14 133:19 218:3,20 supervisor 185:5 210:20 supposed 185:12 147:24 162:6 176:1 192:4,12 197:8 208:18 211:17 215:12 218:6 taken 147:21,25 148:25 162:6 165:11 177:12 181:11,14 181:17 182:11 185:14,16 187:11 192:25 203:11 209:10 211:10 testimony 137:6 152:14 16571S 167:3 174:2 192:11 135:3 182:2 187:6,23 175:16,18 198:6,11,13 217:9 220:4 189:3,25 176:23 200:1 201:4 talk 196:1 178:14 201:19 145:2 159:16 200:10 184:23 sure 191:15 201:5 187:15,20 151:3 162:8 208:3 206:15,15 190:3 163:7,16,21 211:24 209:24 197:24 173:2 213:8 211:9 204:9 214:( 200:21,22 talked 213:23 text 218:13 176:17 214:8 215:13 surgery 182:22 telling Thank 143:20,22,25 187:1 194:7 168:2 194:2 151:15 144:8,14,15 194:9 212:7 170:23 laa:16 talking ten 173:19 145:4 135:17 179:10 190:12 146:11,12 147:14 Teresa 204:18 swimsuit 163:16 131:21 therapy 182:24 164:13 132:21 153:22 switch 168:13,15 135:3 thing 173:21 169:15 216:13 152:22 sworn 170:21 217:5,21 157:24 216:6 171:18 218:19 158:1,12 179:9,10,21 220:2 204:6 180:11 term things T 195:8 155:20,21 136:22 138:4 134:15 217:1 202:23 terminate 178:16 217:1 219:1 203:22 213:24 214:9 213:25 219:1 220:1 211:7,7,7 terminated 214:2 220:1 task 186:3,4,5 think tab 155:10 209:11 140:24 187:2 teasing 213:7 143:20 table 156:19 terminating 145:6,10 152:19,20 telephone 209:25 146:25 194:11,14 196:11 199:3 213:14,22 147:18 194:19 200:24 214:6,11 150:8 159:2 195:3,5 201:10,14 testified 165:14 take 214:20 143:9 155:9 168:6 139:1,9 tell 160:14 171:20 146:15,15 138:17 141:6 167:21 176:20 • ESQpInge n, CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Ft. 33410 www.esquiresolutions.com • • • 3501.172-002 Page 110 of 180 EFTA_00070954 EFTA01247677 - Volume II October 20, 2009 • • 237 182:12 183:18,19 184:15 185:25 187:15,18 187:19 189:21 199:21 196:17 197:23 200:22 143:12,15 144:7,13 145:3,9,11 145:22,23 146:2,5,8 146:10,12 146:15,15 147:4,15,24 148:24,25 149:1,24 150:15 times 136:8 144:4 144:4,5 145:2,15,16 154:16,18 159:11 179:9,10,16 180:9,13,14 tip 157:19 158:1 158:9 torch 156:14 touch 205:12 214:21 touched 204:12 towel 157:16,16 towels 154:4 158:22 159:3 169:25 170:8 188:9 217:7 219:7 220:19 truly 218:18 truth 206:16 Tuesday 203:4 205:4 154:15,16 today town 131:13 213:10 156:22,25 159:19,23 186:10 132:14 thirty 157:1,15 171:1,2,7 townhouse 171:18 197:10,11,15 160:16 171:18 197:7,9,17 218:6 202:21 164:16 172:18,19 198:24 turn 203:4 148:95 172:20,25 200:2,, 135:16 thought 169:8,24 173:3 201:12 twice 154:21 158:2 170:25 174:11 tope 138:22 158:19 171:4,4,6,8 192:10 187:13,24 two 166:22 172:17 200:13 track 140:25 141:4 184:22 173:3,0 204:10 201:22 145:15,16 195:19 179:7,12,14 told trainer 146:9 199:7 180:1,1 141:5 149:23 170:18 160:13,21 210:11 181:1 186:6 173:5 171:15 160:22 throe 186:25 182:16 transcript 161:3,7,9 176:24 179:9 187:2,8,8 183:10 217:14 218:8 161:10,11 180:13,14 188:23 184:15 218:10,12 163:25 203:12 193:12 185:4,7 218:13,23 164:8 204:10 195:8,14,25 187:1,4 220:5 166:12,17 206:18 196:2,5,10 189:1,14 tranacrip... 167:1,18 ticket 196:10,22 193:4 194:8 217:7 203:12,22 144:22 197:2,4,16 194:17 travel 204:22 tidy 1 52: 23 170:15 197:25 198:2,5,17 201:2,9,19 196:18 198:7 202:2 202:10 144:20 150:7 traveled tYPe 1384 148:12 181:18 211:19 tidying 138:16 149:2 201:22 203:9,10,25 204:8 205:3 206:15 209:7,15,16 209:17,20 144:17 145:3 5 147:1 , treat typed 215:10 178:15 time 208:23 210:1,22 211:3,20 212:2,5,12 184:13 trial V Uh-huh 135:21 136:25 137:15 211:13,17 211:19 212:19 213:19,24 top 149:16,25 214:22,25 tried 193:15 141:21 unaware 174:25 138:14 213:13,20 214:5,8 topless 148:23 trips 147:4 un 216:4 dersigned 139:6,23,23 140:22 142:1 217:9 218:7 218:15 151:17 152:10 true 155:12,14 understand 146:25 148:7 • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suit: 600 4440 PGA asuieverd Palm Beach Gardens, FL 33410 wymesquiresolutlons.com 3501.172-002 Page III of 180 EFTA_00070955 EFTA01247678 - Volume II October 20, 2009 238 160:4 176:23 190:11 191:21 194:24 196:25 211:16 understan... 172:22 193:21 209:11 213:18 understood 145:20 174:2 175:16,18 178:14 190:3,10 197:24 198:1 199:23 undress 152:11 188:15 unhappy 214:15 UNITED 132:1 unpleasant 155:11 unsure 163:17 upset 180:18 181:22 187:7 188:6 214:10 upstairs 180:10 206:3 206:22 use 152:4 157:16 159-11 187:1,8 194:5 V 218:4 220:2 vacation 145:7 171:11 173:5,6,7,9 273:12 213:13,19 213:20 various 148:8 201:25 Virgin 147:8 visit 145:8 visitors 167:25 203:24 visits 146:7 160:19 203:12 vis-a-vis 191:24 voice 156:17 VOLUME 231:12 132:13 vs 131:7 132:6 N Wait 156:2 waiting 172:21 212:25 waive 215:5 218:7 218:16,21 wall 149:3 want 142:3 156:21 159:16,18 178:12 189:23 199:20 204:5 206:11 211:9 wanted 176:3 214:1 warrant 197:5 wash 137:16,20 washed 137:18,24 wasn't 138:5 141:4 149:25 214:11 watch 214:1 way 135:22 136:23 148:23 150:16 155:19 181:22 190:7 195:21 198:22 wearing 149:15,18,25 week 146:9 171:9 171:12,14 171:22 weekly 138:20 weeks 146:9 welcome 173:20 190:14 went 135:21 137:1 138:8,9,15 139:15 143:14,15 143:18 144:16 145:3,4,6,7 145:10,11 146:2,6 148:21 149:22 169:8,11 173:2 194:8 199:18 203:10 211:20,21 211:22,24 211:24 weren't 141:10 210:12 Nast 121:19,22 132:17,22 133:5,14,23 197:7,9 199:10,12 199:21 218:3,21 wet 157:16 we're 164:23 169:15 201:3 202:23 203:22 Whalen 131:21 132:21 135:3 216:13 217:5,21 218:19 220:2 wipe 157:17 wish 218:11,16 withdraw 194:21 witness 133:12 134:6 138:2 144:25 148:5 149-12 150:23 152:1,6 153:1,21 155:7,14 156:7,13 158:17 159:7 161:: 162:19 163:7,14 164:17,19 165:16,24 166:5,21 167:24 199:11 169:2,11 170:6 173:17,20 176:12 179:3,12 163:10 184:4 186:16,20 186:25 188:3,20 189:25 190:14 191:13 193:22 194:3,22 200:19 202:12,18 203:2,15,20 205:1,8,18 205:22 206:2,14 207:8,15 208:10,13 209:21 210:22 215:16 women 159:17 168:14 188:V wonder 205:10,16 word 175:20 work 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.S94.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esqulresolutlons.com • • • 3501.172-002 Page 112 of 180 EFTA_00070956 EFTA01247679 - Volume II October 20, 2009 • • 239 135:21 136:15 138:14,21 young 159:17,17,25 160:10,15 177:20 179:7 179:14,15 180:4,7,8 165:15,21,22 166:15,17 167.5 E . Z 139:1 146:3 134:3,15 — 160:18 181:2 1-N 147:2 169:2 y 161:3,7,12 185:24 165:3,6,8 169:5 Yeah 162:12,18 OS 10/20/09 184:25 154:6 179,14 162:21 177:1,21 220:4 185:7,8,24 206:18 163:1,11,17 179:7,14,1b 10:10 186:25 163:25 180:4,7,8,8 131:14 193:14,14 year 139:1 2,2425 , 164:2,8,11 181:3 186:1 132:15 193:23 140:1,4 165:12 186:2 103 196:7,20 143:1,4 166:10,12 06 134:19 197:17,19 169:3 166:18 177:1 180:4 118991 197:22 167:6,8,12 07 202:21,22 216:15 198:25 202:22 167:14,18 177:1 217:22 199:1,18 200:25 203:4 214:25 167:20 168:8 165:5 08 176:25 17781 218:24 219:24 205:19 211:3 worked early y 138:19 139:21,22 202:15,18 203:6 205:25 08-80233 132:9 08-80380 220:4 135 134:10 136:7 168:18 168:20,25 171:21,24 140:9,10 years 140:2,3,25 207:4,18 rflug-loo... 205:11 132:9 08-seen 132:10 1400 133:14 218.3 147 172:10,13 176:24 141:4 160:9 160:10 133:21 08-80893 134:20 156 Z 180:2 195:9 168.13,16 Z 132:10 134:11 working 172:5,6,7,23 135:24 168:23 169:15,18 Zinoview 08-80993 132:10 162 134:21 136:13 172:4 170:3 08-80994 1650 164:10 176:24 132:9 133:9 169:18 yell $ 09-80469 173 181:2 181:5 $2,000 132:10 134:12 185:19 189:11 worn yesterday 172: 141:24 $42,000 140:15 09-80591 18205 127.24 190:21 191:7 45, 000 09-80656 132:10 190 134:9 wouldn't 208:18 140:17,23 09-80802 163:19 York 141:14 132:10 2 202:15 143:10,14,16 $500 09-81092 2 write 218:12 220:5 143:18 142:7,8 112:10 132:4 133:17 144:8,11,17 - 134:20 - - V 1 writing 148:3,9,11 144:20,23 145:3,5 147:10,13 148:9 175:3 #118991 1 wrong 147:4 131:22 134:19 175:7 141:23 192:5 183:14 112:22 148:16 2,000 192:5 189:2 190:4 164:12 141:20 — -- wrote 193:3,5 o 1 1 142:12 --- — 04 147:15 199:10 • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 .1440 PGA Boulevard Pair!, Beach Gardens, FL 33410 www.esquiresohnions.osm 3501.172-002 Page 113 of 180 EFTA_00070957 EFTA01247680 - Volume II 240 October 20, 2009 141:20 142:12 20 131:13 132:14 20th 216:6 218:6 200-P 131:17 132:16 218:20 2004 142:5 148:20 177:23 178:3,3,5 203:9 2005 141:15,19,20 141:24 142:8 169:5 177:25 178:6 2006 141:14,19 142:11 143:17,18 143:19 2007 140:24 142:13 2008 135:18 140:4 140:18,21 142:16 148:20 203:11 2009 131:13 132:14 135:19 140:4 142:22 216:6,8 217:17 218:1,6 219:13 208 134:10 2139 133:23 2218 133:19 250 133:14 218:3 3 3 134:21 161:25 162:1,5,7 163:2,18 3:30 131:14 132:15 30 218:1 30th 135:18 216:8 217:17 303 133:4 305.931.2200 133:20 33160 133:19 33394 133:10 33401 131:18 112.17 133:5,14 218:3,21 33409 133:23 358 135:22 148:22 4 4/25/11 216:14 400 133:4 401 133:9 5 5 134:9 5,000 140:13 141:22,22 142:13 500 142:3 502008CAO... 218:5 515 131:17 132:16 218:20 561.202.6360 133:15 561.659.4155 132:23 561.686.6300 133:24 561.842.2820 133:5 6 6:00 136:13 644533 216:14 7 7:30 200:2,9,14 8 8 133:17 8:30 200:6,10,14 201:15 800.330.6952 132:23 9th 171:20,20.24 172:9,24 173:4 954.522.3456 133:10 98-80381 132:9 0 ESQUIRE CONFIDENTIAL Toll Free: 866 709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquiresolutions.com • • • 3501.172-002 Page 114 of 180 EFTA_00070958 EFTA01247681 tot -4,c, CONFIDENTIAL 3501.172-002 Page 115 of 180 EFTA_00070959 EFTA01247682 CONFIDENTIAL 3501.172-002 Page 116 of 180 EFTA_00070960 EFTA01247683 CONFIDENTIAL 3501.172-002 Page 117 of 180 EFTA_00070961 EFTA01247684 (-o CONFIDENTIAL 3501.172-002 Page 118 of 180 EFTA_00070962 EFTA01247685 CONFIDENTIAL 3501.172-002 Page 119 of 180 EFTA_00070963 EFTA01247686 CONFIDENTIAL 3501.172-002 Page 120 of 180 EFTA_00070964 EFTA01247687 CONFIDENTIAL 3501.172-002 Page 121 of 180 EFTA_00070965 EFTA01247688 I CONFIDENTIAL 3501.172-002 Page 122 of 180 EFTA_00070966 EFTA01247689 CONFIDENTIAL 3501.172-002 Page 123 of 180 EFTA_00070967 EFTA01247690 I.1 CONFIDENTIAL 3501.172-002 Page 124 of 180 EFTA_00070968 EFTA01247691 race e‘ mt, (-cc CONFIDENTIAL 3501.172-002 Page 125 of 180 EFTA_00070969 EFTA01247692 P CONFIDENTIAL 3501.172-002 Page 126 of 180 EFTA_00070970 EFTA01247693 CONFIDENTIAL 3501.172-002 Page 127 of 180 EFTA_00070971 EFTA01247694 CONFIDENTIAL 3501.172-002 Page 128 of 180 EFTA_00070972 EFTA01247695 CONFIDENTIAL 3501.172-002 Page 129 of 180 EFTA_00070973 EFTA01247696 \ - P CONFIDENTIAL 3501.172-002 Page 130 of 180 EFTA_00070974 EFTA01247697 CONFIDENTIAL 3501.172-002 Page 131 of 180 EFTA_00070975 EFTA01247698 CONFIDENTIAL 3501.172-002 Page 132 of 180 EFTA_00070976 EFTA01247699 CONFIDENTIAL 3501.172-002 Page 133 of 180 EFTA_00070977 EFTA01247700 CONFIDENTIAL • • 3501.172-002 Page 134 of 180 EFTA_00070978 EFTA01247701 • • • CONFIDENTIAL 3501.172-002 Page 135 of 180 EFTA_00070979 EFTA01247702 • • • CONFIDENTIAL 3501.172-002 Page 136 of 180 EFTA_00070980 EFTA01247703 S • CONFIDENTIAL 3501.172-002 Page 137 of 180 EFTA 00070981 EFTA01247704 • • • CONFIDENTIAL I - x 3501.172-002 Page 138 of 180 EFTA_00070982 EFTA01247705 • • • CONFIDENTIAL 3501.172-002 Page 139 of 180 EFTA_00070983 EFTA01247706 • • • CONFIDENTIAL 3501.172-002 Page 140 of 180 EFTA_00070984 EFTA01247707 • CONFIDENTIAL 3501.172-002 Page 141 of 180 EFTA_00070985 EFTA01247708 CONFIDENTIAL • • o 3501.172-002 Page 142 of 180 EFTA_00070986 EFTA01247709 I IMPOKIANi - MESSAGE I FOR Mit e 7IT.:i.. DATE -.5. Z -0 4 TAE M • -. 1 ..e are- La C.: OF .‘,.. PHONE! MOBILE TELEPHONED' • PLEASE CALL lk '4 : ..' CAME TO SEd YOU WILL CALL AGAIN• WANTS TO SEE YOU- \ RUSH , RETUFINEO YOUR GILL SPECIAL ATTENTION • MESSAGE A Y. Veils r Yr IMPORTANT MESSAGE FOR DATE MIE * a_a(9) " M Pr. OF MY' PHONE/ MCNIILE TELEPHONED PLEASE CALL CAMP IQ SAC YW WILL CALL ACiAIN WANTS TO SEE YOU RUSH MIMEO YOUR CALL SPECIAL ATIENT1044 MESSAGE -rincly Irrefro int. "Tre.k.-cit, tv,urgo t siak 11" b 44. 310 I L. SIGNED I IMPORTANT MESSAGE I FOR DATE OF PHONE/ • MOBILE • TELEPHONED CALL CAME TO SEE YOU WANTS. TO SEE YOU RUSH RUSH RETURNED YOUR CALL SPECIAL ATT9ITION messAa—i - SIGN . ED_ at 1114 IMPORTANT MESSAGE TELEPHONED PLEASE CALL CAM! 1 o 5P-e YOU WILL CALL AGAIN WAN Ts TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL MTENRON ACSGAGE SAae3/4. 6 091 icaut 4 2_ (0.24 r-a t76..1 CONFIDENTIAL 3501.172-002 Page 143 of 180 EFTA_00070987 EFTA01247710 111; 1 Ta (r1 Ts Ts Ts Ts Ts IAA ra' Ta I IMPOR IA NT MESSAGE 7- 3 • 7 - 2:5_Lo it .)4. 4_ p.m: IMPORTANT MESSAGE rill T ol l - DATE - TPAEll.t .:4 ) . 1 or PHONE/ MOBILE TELEPHONED PLEASE CALL. CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH FirruRNED YOUR CALL SPECIAL ATTENTION MESS . t .1.- SIGNED al ilm =nail& acriMiagarZ 4-95nrp s are=m, M =MW! n new ann./rimy Ska, 6.1"riartia., tcy IMPORTANT MESSAGE ipfi Ta OP PHONE/ MOMLE TELEPHONED PLEASE CALL GAGE TO SEE YOU WILL CALL AGAiN WANTS TO SEE YOU RUSH X PETUFMED YOUR CALL SPECIAL. ATTENTION MESSAGE • 01. SIGNED_ TIM CONFIDENTIAL 3501.172-002 Page 144 of 180 EFTA_00070988 EFTA01247711 IMPORTANT ME SSA GET ORTANT MESSAGE • DAM OF. , PHONE/ MOSHE . TELEPHONED ' C.S.Mr TO .P"r Ybif .P1CASE CUL WILL 0411 AGAIN WANTS TO ste YOU • 'Mita i . - RFTuRtirn'CX1R CAA. SPF_CIACATTPNRON • Cog 6 a ntm OtittatfitStelitS40104 r- 142 t. ... T IA Ti ' " 0 ' 64 V Ar--. TIME _ 3i' erAMb )., _.___ _i___I _ Y\k-14..)17... _ ;IrMakr - i 140E/ MOBILC. 1..it:',>$1.. GA :1 k 'CAME *NOV .,, !AESSA4. , .. ... Tki..—rirr n:61.-.7.;..." IMPORTANT MESSAGE FOR DATE IA IOrt ..,b4 j-h. te a., OF PHONE/7 MOBILE TELEPHONED PLEASE CALL CAMC TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION M. AUG 9L3 Gobi LA IAiY1Gh .7 4_, Let., SIGNED s CONFIDENTIAL 3501.172-002 Page 145 of 180 EFTA_00070989 EFTA01247712 ADAK . — - :SPEciAt ATTE re.CE; IMPORTANT MESSAGE FeR_Th —3 • - __ pa -- A M. DATE _ 141 . 7 TIME. t :XL "7.1 (SCItOk,66, rr1r) OF-- kiatieralljaethj --',. - pticoior :moon E _ TE4pi ONED j PLEASE CALL To geg*il IVO_ CALL AtiALN MIOS Tqat YOU 'RUSH RETURNED XOLAS CALL 4PEdlAt ATTENTION T 14,5,....r.., _Weip-ft. Axe •- • _ ..,o.vc1.4._hg VS) 31g2, Is A . . . .d l$ ,,p/ANKVIREAril,!, IVIt_SSALIL I , 1.1DR,ft -... 11FE___16 tioel ? sA hr cska.v.- tot-- Pr-- NEI iklarci1-. 1 . 4 14t • .5; et il k t.#30 l,. !c om- :t 9#070Pitativ.. " c:#447/4rtabott.,*4 •kaxGE F V rn. (h W. 31 ei-da Ctit h-e SIGNED a um IMPORTANT MESSAGE 17.5 P.M OF PHONE/ NOELS F TELEPHONED PLEASE CALL CAM* Ill Stt You WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION meS3Acke V 16.2.S6 Gag kw SK;NE CONFIDENTIAL 3501.172-002 Page 146 of 180 EFTA_00070990 EFTA01247713 IIVIII—VITFLIflaN a a FOR DATE IA OF PHONE/ MOTILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTF Pal ION MESSAGE Lek., 42 on ?1,4 SIGNED a IMPORTANT MESSAGE FOR {-4 lot DATE {:1O IA r • LCoi Ay Wo>c_vvt," of PN0NTI MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE P ?An. VIOVYN.G GedIA SIGNED avtrk.dicinim I / VIC .,Orn-11.- TOR b t DATE.443.1.1at nme_14.32._0 • CA-ravoik Co t. se lech OF PHONE/ MCGILE. TI:LEPHOND CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MEARARS PLFASF CAI I LL AGAN RUSH SPECIAL ATTENTION s Tega 'rt; vhf GA " SIGNED a GSA IMPORTANT MESSAGE FOR DATE TIME 5T.-.15 A M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL ALAN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPEOAL ATTENTION 6 al, c.. FES-SAGE 11-6 uAU nit -yr.) SiGNED CONFIDENTIAL VAv a tIN 3501.172-002 Page 147 of 180 EFTA_00070991 EFTA01247714 I • •• • •• "Imo/ • % •• •• • • • ••=•••bm•• • •—• •—• FOR DATE OF PHONE/ MOBILE PLEASE CALL CAME TO SEE YOU WILL' CALL AGAIN WANTS WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION C:11_ cingzfra WYC V ryihee. MESSAGE s CeII Ins IA SIGNED IMPORTANT MESSAGE ron M ir -It DATE I II 1a g:1O P.M. M P VC* C , OF PHONE/ MOBILE TELEPHONED a Pkela CAME TO SEE YOU WILL GALL AGAIN WANTS TO SEE YOU III: RUSH ■ BEDEWED YOUR CALL SPEC IN ATTENTON ■ MESSAGE !11'13236 c41 k !11'13236 .. ab SIGNED N. " • " '"'•• '• • a “—a•-- FOR /d1144, . "IL DATE II J0 0 Zi • 11 yea CO et 14 G I ) eTnA. ,kV4 -SOLttley Of PHONE/ MOBILE IMPORTANT MESSAGE - FOR DATE "aentorttit_ TIME PI ION Et MOBILE TELEPHONED PLEASE CALL ewe To SEE YOU WILL CMS AGAIN WANES TO SEE YOU i RUSH RFRJRNED YOUR CALL I SPECIAL ATTENTION MCOCACE SIGNED RE4 CONFIDENTIAL 3501.172-002 Page 148 of 180 EFTA_00070992 EFTA01247715 DATE _ _ 4 -F-re FOS DATE OF PHONES MOBILE I INIYUKIAIN I MESSAGE I , 1116104 Tim Lvt_ R. 4? TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU PLCASS CALL WIL1. CALL AGAIN RUSH RETUMWO YOUR CALL SPECIAL ATTENTION MESSAGE \0E -P6 c...A SIGNED IMPORTANT MESSAGE JA rl 6104., TimE CF j i PHOIVEI • lipaiej,sko ' t - ..0,,,maEcAit, . cAME 10 t_t YOU WILL CAU1NOAN WANTS TO SE E; ,flou _.,..--__ FO:Stf _s__. niUMED YOUR CALL SPECIAL ATTENT ION mcswoc riA,efltc.:. Cofil impal -ANT mtsvists< tar. , . ]. . imiE ignej-3.4v TIME LS:1S . . • - / OP rat Silr- - E1 - .TELSI-itiNre. ik4ASE CALL' CAME TO$EE YU). W) ii :CALL AUAY1 , V/AI110,0 SEE YOU FitiSii RE-yifietWYOun CAI sPEctiu.O.ciptuf : . , MESSAGE Cli t k GS G Cell LI% . — -- - - s °NED • CONFIDENTIAL 3501.172-002 Page 149 of 180 EFTA_00070993 EFTA01247716 Fon MI". ; DATE- 770 The V 3 7 1:21) PM M S Ni • OF ' PHONE/ MOBILE_ TELEPHONED PLEASE CALL CAME TO SEE YOU WANTS TO SEE YOU WILL CALL AGAIN RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE I-V& -F-LAY MALI yci ca4 SIGNED 1-1 SIGNED RiN FOR rt• DATE h 7/114 TimE__,TEQ? M !key le_ -* TJAisi OE fitalt k/".5"\ :OGLE --I TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE etkepasG ce-atAkyv, SIGNED I ad OF prewar MOBIL! TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION AESSAGE (-9k C.41A Vole' IMPORTANT MESSAGE FOR . DADE OF PHONE/ WOKE TELEPHONED PLEASE CALL CAME TO sit YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Ca. 63 (LAW Id t; 4. 4-n S Ges>e_gy --orhovrota ilk SGNED 1,84 CONFIDENTIAL 3501172-002 Page 150 of 180 EFTA_00070994 EFTA01247717 I a La ( 1-4 14 14 1-4E 14 14 s a L ft IMPORTANT MESSAGE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGMN I WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION IMPORTANT MESSAGE FOR Ali. DA PIA. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MTScAGE — — .t.tNED. _ a, IMPORTANT MESSAGE FOR V 1 N. • DATE II 0 o6 Time _t: (5.--.tho 11 p M OF m ...—..— PHONE/ 7 . " - . • . • . TELEPHONED PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU _RUSH AMMO YOUR CALL SPECIALAT/0MM; MESSAGE ? VISTWal. 4t VID4,0 0Y -i_UN. SIGNED E 114 IMPORTANT MESSAGE FOR /CFI. .4 LL.-- DATE . ±q5 itA A M OF PRONE) MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE a 11 siGYED_ CONFIDENTIAL 3501.172-002 Page 151 of 180 EFTA_00070995 EFTA01247718 PHONE! MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU 1PALL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Cc) :1,1 call (nett SIGNED_ ,8 IMPORTANT MESSAGE FOR DATE II 1 '404 TIME 6:K M r ch OF PHONE/ MOBILE TFI FANCIED Pi FARE GM I CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE \Gass Szsa MeNA- T cukoci SIGNED al tq V Of OF PHONE/ MOBILE TELEPHONED 1 PLEASE CALL CAME TO SEE YOU VALI GALL AGAM WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE c—ati 6rel, SIGNED IMPORTANT MESSAGE FOR Pd DATE TIME P I M OF PHONE/ MOBILE TELEPHONED PLEASE Cal CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIALATTENTION MESSAGE a SIGNED MA CONFIDENTIAL 3501.172-002 Page 152 of 180 EFTA_00070996 EFTA01247719 I IMPORTANT MESSAGE FOR DATE I I I I 2Z1 Time ta 'v Ve OF PMONF/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOURCALL SPECIAL ATTENTION MESSAGE t•-\•& hac AC. y\ne..fc C AI Linn . SIGNED Vf IMPORTANT MESSAGE FOR t Sv rout DATE WE Pa M (t.) OF Sa al TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAA•I WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSACc SIGNED a .84 IMPORTANT MESSAGE I-OR 'C.\ DATE TFAE Ni AM P.M. Ate' • ". OF ' MOSAX I t•LEPHLYIRD 111.M.St UALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 6 4Citrie r (Atli IC foryiertad I-c 4 ovni- *tic SIGNED-- IMPORTANT MESSAGE __.-- r or. /11. L • DA C-K •A st • a P.M. In OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION AESSAGE al SIGNED DINI CONFIDENTIAL 3501.172-002 Page 153 of 180 EFTA_00070997 EFTA01247720 Fr, I e e e it ire co IL Vr Lo Lo La Lo Ls 11 l imppfernirpmEsMoil wa 4 -nmE z2ieo . : Of - PHONE? MORA E. TELEPHONED to 10 SEE YOU WANTS tc six roc) RETURNED YOUR CALL, t ::1,111. A11 t ION P=EAS[ CALL 11:1110A:A AGAIN, MESSAGE k-?_6=tc_ IMPORTANT MESSAGE FOR DATE I1'70/04 Le OF PHONE/ MOBILE TELEPHONED Pt EASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE kaG 4-VIENVV, SIGNED a 184 IMPORTANT MESSAGE FOR .. 7-c - DATE IP& 1.4 r--.C..):::IV‘SACt ..t .Nr Tyr OF PIEDNET MOBILE TELEPHONED PLEASECALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SYNE° 1184 IMPORTANT MESSAGE FOR DATE IA  IIt i70/011 TIME 7:00 CPLµi ' j C.- 2.v• Li I— OF PHONE/ MOBILE TELEPFIONEO IN FARE cm i CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE V IGt.J6 c-A ; vv. SIC flE0 CONFIDENTIAL 11 3501.172-002 Page 154 of 180 EFTA_00070998 J.T. EFTA01247721 LIMPORTANT MESSAGE I NH DATE _ai.4.-2 -0 m (4 . ___ TIME CF PHONE! MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALLAGMN WANTS TO SEE WU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE t ee--uv ni tj )(mgt., S IMPORTANT MESSAGE FOR DATE i C.,1 TAE 10111 Fm M V. I %., v 9 y we. i nJ 6.; n OF PHONE/ MOBILE TELEPHONED PLEASE CALL - CAME TO SEE YOU WILL CAL.AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 12 a , 4- v••••-.< vi .5 your vet) , SIGNED 1m 181 __ ItORTANT MESSAGE I FOR1/4.3 OF_ PHONE MOBIL TELEPHONED PLEASE CALL CAME TO SEE YOU WA L CALL AGAIN WANTS TO SEE YOU RUSH REIURNED YOUR CALL SPECIAL ATTENTION AA Pb MESSAG SIGNED t8 I IMPORTANT MESSAGE FOR ?fit AN DATE PM pA. O2)1,11li .2 attandliThe li OF PHONE! MOBILE TELEPHONED PLEASE CAI i CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION 811"‘ SSAGE I I aL ill ta CONFIDENTIAL 3501.172-002 Page 155 of 180 EFTA_00070999 EFTA01247722 IMPORTANT MESSAGE PHONE/ MOBILE TELEPHONED PLEASE CAL I CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURTED YOUR CALL SPEOAL ATTENTION IMPORTANT MESSAGE FOR DATE P. M. ,‘,..2i.junils TIME 8A 43C1AMAi S OF MORE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECLAL ATTENTION MESSAGE • SIGHED It OF PHONE/ MOBILE lEIEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAR& WANTS TO SEE YOU RUSH Ili to!,NE0 YOUR CALL SPECIN.ATTEHTION IESSAGE SIGNED I IMPORTANT MESSAGE I FOR rt. DATE TIME I 2S PAL G ta MDUb ch OF PHONE/ MOBILE C) IC TELEPHONED PLEASE CALL CAME TO SEE YOU WILL MEAGAN WANTS TO SEE YOU RUSH RETURNED Yalli CALL' SPECS& ATTENTION MESSAGE r ____...... at SIGNED Ili4 CONFIDENTIAL 3501.172-002 Page 156 of 180 EFTA_00071000 EFTA01247723 IMPORTANT MESSAGE FOR Mc • -0• T • DATE ill 0 104 TIME a) ',A e Go a 30.4 4-k of PHONE/ MOBILE TELEPHONED PLEASE CALL ■ CAME TO SEE YOU WILL CALL AGAIN ■ WANTS TO SEE you RUSH ■ RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE CYkee-SCS CeAlt -Ri re\ at SIGNED Hu IMPORTANT MESSAGE FOR , ‘- .. r. . LM1 E /0 TIME A.:I3 ej M s - FAY.- v.re a OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTON MESSAGE `.1) e.2&& ovii V) dr • a SIGNED. - HU IMPORTANT MESSAGE FOR M • DATE ofjo4 TIME 4 42C) alevalk OF PIIONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH FcrunHED YOUR CALL OPCCIAL ATTCHTICH MESSAGE `7- 143e-s6 oe4A inor. SIGNED '184 IMPORTANT MESSAGE FOR H i -"\ 11E • DATE t7 n A 0 TBE °V4O M OF PHONE! MOBILE_ TELEPHONED PLEASE CALL CAME TO SEE YOU WELL CALL AOAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SI/ECU/ATTENTION MESSAGE V k a: Oa C ab\ lelk OOHED "III CONFIDENTIAL 3501.172-002 Page 157 of 180 EFTA_00071001 EFTA01247724 LIMPORTANT MESSAGE I FOR DATE H -4 4 - 40q time -_.L4 ) d OF PHONE, MOBILE TELEPHONED ERIE O V A' TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNEDYOUR CALL SPEMLATTENTION MESSAGE SIGNED I IMPORTANT MESSAGE FOR DATE TIME j !C c-) M OF_ PHONI MOBIL TELEPHONED INFASFewl CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESkAer cPth2s6 i/sc, SIGNED 1 I "A FOR DATE I IMPORTANT MESSAGE I GL,2 oF PHONBIL E/ MOE TELEPHONED PLEASE CAL CAME TO SEE You PALL CALL AWN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MERSAGF _o LooLa-1,0 -rt Ca- A. DO :XS& bit . is Sr kictci.zieci AS>r " 5 0 0 lt ac i ' SIGNED 4 1184 7.3 I IMPORTANT MESSAGE I FOR DATE I 2- 117(10 7 THE I:304# . M 0 I-6rvi -- 61166- OF PI MOBIL [Fl FPHONFO pLI-SSF CM .L CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION VFSSAGE 2044./ y VIA i'l I u1.-- a 7 OPA SIGNED am is CONFIDENTIAL 3501.172-002 Page 158 of 180 EFTA_00071002 EFTA01247725 PPM MOOLEW I ELEPWJNEU PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RENEWED YOUR CALL SPECIAL ATTENTION SIGNED_ IMPORTANT MESSAGE FOR DATE 12 O 12:4a• Am 45' OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION NY C, MESSAGEr raU .asit t57 Altities if 0 Cosk5 a4-4 40.c 1'84 IMPORTANT MESSAGE TOR ,. J•"E DATE k1 17/04 u se fl zj5 - M Cj'z_ re-ck of PHONE MOW I ELEPHONED PLEASE OPAL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE (.\) tftasa can SIGNED OF PHONE/ MOBILE 1=31111111=7: L . =MVO 11/ CiMIT=Ill WANTS T. TIMM M'S ■ RETURNED Tr iva ID Ca ATTEN*$ CONFIDENTIAL 3501.172-002 Page 159 of 180 EFTA_00071003 EFTA01247726 I IMPORTANT MESSAGE I FOR DATE OF PHONE/ MONLE IO IELtPT NED PLEASE CALL CAME TO SEE YOU [..... WILL CAD-AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE IMPORTANT MESSAGE OF PHONE) MOBILE TELEPHONED Pt FLEE CAD_ CAW TO SFE YOU WILL CALLAGAN WANT S TO SEE YOU RUSH RETUNED YOUR CALL SPECIAL ATTENTION vc._ OA t MESSAGE I IMPORTANT MESSAGE I FOR DATE MV. 3 • I? 17/04 Tag 4'3a L esiov We% no— EF PHONE; MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSArE ?Laic C4) kw, SIGNED HIM IMPORTANT MESSAGE I FOR MY. 3 ir I _ ,_ DATE I .7 /O Itia el Tea_ L • ...,• ar s.._ AM M OF PHONE/ MCBEE TELEPHONED PLEASE CALL CAME TO SEE YOU WALL CALL AGAIN WANTS TO SEE YOU ROSH RETURNED YOUR CALL SPECIAL ATTENTION mg_SSAGE sta/A I I /0 V.. ant CO rt rt.., 1 I ..TtOte.A 7 \ . CD rIGI"Er a libi CONFIDENTIAL 3501.172-002 Page 160 of 180 EFTA_00071004 EFTA01247727 IMPORTANT MESSAGE I FUR A 1? A1-1 DATE IV 9 /04 Thic \in i-1 AIL Co7v,14it e, PHONE/ MOORE TELEPHONED Pt EASE CCAL L CAME TO SEE YOU WILL CALL AGA*, WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAG/ S c 116 -.1r.) L.(nIJ 4- /TYG, 1?6,,-1,, 0 I-4ov -I o SIGNED IMPORTANT MESSAGE FOR V DATE 17 TMIE pµ 1.4 OF PHONE! MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH sr-MANED YOUR CALL SPECIAL ATTENTION UtSSAUE ° Tea kr., t)o, T CeAk A ' • lib SIGNED P.{ I IMPORTANT MESSAGE I FOR IA I. DATE qt .) 0 el TimESSLa LT lekwq .& OF_. PHONE/ MOBILE TPI ;PHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAM WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE VIOaSs Cal titivt Grim_ TIME GATE M %- OF PHONE/ MOBILE' TELEPHONED PLEASE CAL/. CAME TO SEE YOU WILL CALL AGNN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION Taw wo SIGNED "04 CONFIDENTIAL 3501.172-002 Page 161 of 180 EFTA_00071005 EFTA01247728 IMPORTANT MESSAGE FOR AM DATE TIME PU. ____ ______ Or PHONE/ mOEFLE TELEPHONED 26, PLEASE CALL CAME TO SEE you WILL CALL AGAIN WANTS TO SEE YOU RUSH PETURNED YOUR CALL SPECIAL ATTENTION r MFSSAGP 0 IN c cr -it, -6 okaiaksi, L0.-.I J MC, • 62 c Kulp_ irl (Si -V-1' d 41 (gm ll'otti; _ La 11 I( 11 # Y ? ) a SIGNED 1 IMPORTANT MESSAGE FOR IC DATE4iqo THIEL:a P. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE v rafted SIGNED nI a IMPORTANT MESSAGE FOR 1/ DATE it 16 o 4 r v.21 m of Y2 , . t_ PHONE/ MOBILE TELEPHONED Ft E CALL CAME Tn ACP VOI I I LOJU.LACLUN WANTS TO SEE YOU RETURNED YOUR CALL ATTENTION MESSAGE a SIGNED 1114 CONFIDENTIAL 3501.172-002 Page 162 of 180 EFTA_00071006 EFTA01247729 ...4- filtursw 1. .,e-., ... 0.4..44714 h .....iii ky.. 5 .iox ->c9: : . r Ptlilg3/44- *. 10;V: • - .-. — . .- 1\ 22 .-'eN he‘P C. • _ • h:OCIJC4f . _ . •;:: ;StGNED '- ---I ...clonui. you — 3a e. TELEPHONE-O PLVALSE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION as 1184 time7_10 44; - v... I 'VOA kmkt., aarro4j74 I IMPORTANT MESSAGE • FOR ' DATE 7 IX Oel me R' l‘ S O / OF PHONE/ MOBILE TELEPHONED PL c CALL CAME TO SEE YOU a CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL CIM. ATTENTICN MFSSAGF 5 tyke) tfi A•WL ma v • Alcr 1'45 ok am SIG ^ Dm CONFIDENTIAL 3501.172-002 Page 163 of 180 EFTA_00071007 EFTA01247730 IMPORTANT MESSAGE FOR it I1 D4 DATE fME ID: fr Li v a/YI EA Cori f6• Yield OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE S47 \nen° SEINED_ 1184 ritM ea Ir M:5 t • DATE Q4. TiME 10- Z) -' Mr r.IS OF'- - A BILE nopir,o 1 PI EssF nu, - i EMS TO'BEE COU WEL CAU. AGAIN . WANTS T9 SEE YOU RUSH Rcra15913:1121C,41.4 4. SpECIALAITSPON .... Mg$SAGE -7.7-47-4,vivtk,s leoktb-e. L.t,LWL ..._ : vs IMPORTANT MESSAGE FOR DATE M • e 1)2? Yen M ite P . I 41) at_ Tim na OF_ PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN RUSTS WANTS TO SEE YOU RETURNED YO( CALL SPECIAL ATTENTION MESSAGE .f Vleese Amu SIGNED T ced6cE a IMPORTANT MESSAGE FOR DATJ LI - OF PHONE/ MOBILE TELEPHONCO PLEASE CALL CAME TO SEE YOU WU. CALL AGM WANTS TO SEE YOU RUSH RETURNED Sit CALL SPECIAL ATTENTION ThAEZi3dits "O. • • • I • • \u% c 1184 CONFIDENTIAL 3501.172-002 Page 164 of 180 EFTA_00071008 EFTA01247731 I IMPORTANT MESSAGE I Ace gl DATE k ICIOC Then P OF PHONE/ MOBILE_ TELEPHONED PLEASE CALL CAME 70 SEE YOU. WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE (-2‘ Ge-1 a CoAk \net-. SIGNED a tiM IMPORTANT MESSAGE FOR V. -3%-f DATE 0 TIME-51 4. l' PAe M P-• ELY ?Chf 6 V 1/2 V 41 1 OF PHONE/ MOBILE TELEPHONED PLEA= CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIALATTENTION MESSAGE V\ ,...\(.- yov .-01-AVG:. dieci,..,,....s k>.s-i- p,,,s1,‘ ni WV Lr z,...-a y b., C aiv t at{ Inds 'Ns a6..4. 4- • ‘, \ nna. v...a vt.oh Gv SIGNED NH I IMPORTANT MESSAGE I FOR • DATE TIME. A4 M CAS Le- 14.).e,4 Y161— OF_ PHONE/ MOBILE. TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 716.2se \ SIGNED a 11.4 IMPORTANT MESSAGE CH -3 . t PP e l -- TIME I I" 0. PM se Ai 7 VG OF PHONE MOCFLE I I-I FPHONED PLEASE CM! CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH REIVFNED YOUR CALL SPECIAL ATTENTION MESSAGE k I G 21 es cla41 14.0,4 t s" 4 4,43---4rtair4 SIGNED am Nw CONFIDENTIAL 3501.172-002 Page 165 of 180 EFTA_00071009 EFTA01247732 I IMPORTANT MESSAGE I FOR 101 Th i Oao DATE nor TDAE .1v PHONE: MOOR TELEPHONE() PLEASE CALA CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEC YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1414 OF PHONE! MOBILE WI FPHooro PLEASE CALL DALE TO SEE YOU WILL CALL AGAIN WANTS To SEE YOU RUSH RETURNED YOUR CALL SPECIAL /MENTION MESSAGE Vie-7s4, ‘11 -11- -37 c,c..0 Gil SIGNED_ a It04 I IMPORTANT MESSAGE I FOR v. . t DATE - I O < v TRAE orgt M OF PHONE/ NOBLE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE fleas. 4J 14,-3 "2* T celc,d " SIGNED 1034 IMPORTANT MESSAGE FOR DATE M H/ -7/O 'WE OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPEOAL ATTENTION 1 MESSAGE S1, s2; cA CIFIth Co..10 Y: yvEie j ./frO \i / y MCSSED 4.5 SIGNED CONFIDENTIAL a nN 3501.172-002 Page 166 of 180 EFTA_00071010 EFTA01247733 I IMPORTANT MESSAGE I FOR DATE LI OF MO PHONE/ I MLEJ 1 ._TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU PLEASE CALL WILL CALL AGAIN RUSH RETURNED YOUR CALI. MESSAGE SPECIAL ATTENTION 1GzS G cal The, SIGNED— a, I IMPORTANT MESSAGE FOR 1 :r DATE ED M i OF PHONE/ PAORI a F TELEPHONED PLEASE CALL ■ CAME TO SEE YOU ■ WILL CALL AGAIN ■ WANTS TO SEE YOU RUSH ■ RETURNED YOUR CALL SPECIAL ATTENTION ■ mr.P.Ang 71e. ? 1 G eih, II n. 1 • SIGNED 1:EA tm IMPORTANT MESSAGE I FOR O M PM. PI .0',1:7 MOBILE TELEPHONED PLEASE GALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION m707,/aCt" coil r 'Lige SIGNED a Ot PHONE/ MOBILE TELEPHONED • PLEASE CALL CAME TO SEE YOU WILL CAU.AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION ME OU c /Uri ho-a ciesrargiw yon-q, „messiiie Aniet- SIGNED a. 11.4 it CONFIDENTIAL 3501.172-002 Page 167 of 180 EFTA_00071011 EFTA01247734 I IMPORTANT MESSAGE FOR NY. -11:C DATE OF PHONE/ _ . MOBILE TELEPHONED PLEASE CALL CAME TOWE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH ROAM YOUR CALL SPECIAL/ATTENTION TIME 5° MESSAGE SASHED FOR DATE M \ e?sc cel kvA - a• — 11 TELEPHONED - PLEASE CALL CAME TO SEE YOU • WILL CALL AGAIN RUSH WANTS TO SEE YOU RETURNED YOUR CALL SPECIAL ATTENTION IMPORTANT MESSAGE FOR DATE M OF MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN. WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION TIME • • $ MESSAGE SIGNED IMPORTANT MESSAGE FOR DATE TIME M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE A I;GIVO Ili CONFIDENTIAL 3501.172-002 Page 168 of 180 EFTA_00071012 EFTA01247735 ,.IMPORTANT MESSAGE I rCili_ AM , DIAS._ ' PM .__- - . - - • — — Phti,:ii Na[slitg---- 04:WOCIE0 Pt i-l*thiti ./c.: : 11s- ...11*er Y;;LI: "vrameLiteAN ,TO SEE YOU . . , -' I . .: I $14INEGYCIMP(1-1. SPFCIALPTTEN f ICA ,. t fr k ),... ' ,>,;'. _ • . . _. • ..... . I IMPORTANT MESSAGE FOR DATE IA 14.2 0-5" TrME I Z egf 1.r-ok.n Of PHONE/ TELEPHONED PLEASE CALL CAME TO SEE YOU WIU. CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGF • Vitb2s6 ceti met px kohne, SIGNED I IMPORTANT MESSAGE TIME Imo 4 Cf PHONE/ MOBILE ItULPHUNkU PLEASE CALL CAME TOSEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CAU. SPECIAL ATTENT/ON " Zy..s4 Lath Ilk, Is IMPORTANT MESSAGE FOR DATE A1:), -7-•ert-Aen OF PRONE, MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION Mt b.AGE 1 6 _S? /k'' sIGNED AIL I moo CONFIDENTIAL 3501.172-002 Page 169 of 180 EFTA_00071013 EFTA01247736 FOR DATE a a 0 0 TIME a t OF PHONE/ MOBILE TELEPHONED PLEASECALL CAME TO SEC YOU WILL CAU. AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL ,C SPEC AL ATTENTION MESSAGE r e rde ecii/e/ 9 Sc sis4 .) Fr- zetaisk 0 SIGNED la a ( a a a IMPORTANT MESSAGE FOR ---J; T • DATE i 1 11/n Ir uma m ve - len SI/try OF MOBIL I ELEPH P-EASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION A Man; t l i 16 ZS 6 coil T%%4 13Z a SIGNED It IMPORTANT MESSAGE FOR DATE IA OF t9 C- PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGM WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL MENTION (µY kill I D ec TIME CSCI\ k .- MESSAGE ?LS ?Sc c..11 her SIGNED IMPORTANT MESSAGE FOR l el* cy DATE YU/Cir- ma 0,3 1OA 4; M OF PHONE/ • • - MOBILE TELEPHONED PLEASE CALL r)C CAME TO SEE YOU WILL CALLAGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIALATTENTION er‘..>e c croa h' eka(--fr SIGNED-r-Aer—A: CONFIDENTIAL 3501.172-002 Page 170 of 180 EFTA_00071014 EFTA01247737 I IMPORTANT MESSAGE I FOR DATE M OF PHONE/ MOBILE TELEPHONED PLEASE GALL CAME TO SEE YOU WILL CALL AGAIN mural .° SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION TIME MESSAGE Tkrial G e •-• SIGNED a. 1164 TEL EPIO4D 1._ PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL i SPECIAL ATTENTION IMPORTANT MESSAGE FOR DATE M TIME-_ P A OF PHONE/ MOBILE TeLermoNcO name CALL CAME TO SEE YOU WILL CALL MINN WANTS TO SEE YOU RUSH RETURNED VIM CALL SPECIAL ATTENTION MESSAGE SIGNED IM ANT MESSAGE FOR DATE TIME 2... t1 1:::gal i MOST TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL AV Emnom MESSAGE Elk SION TM CONFIDENTIAL 3501.172-002 Page 171 of 180 EFTA_00071015 EFTA01247738 IMPORTANT MESSAGE eV ----- CAME TO SEE YOU PLEASE CALL WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION IESSAGE SIGNED \>>6n6 c.,11 ‘nro-inza- a 11 IMPORTANT MESSAGE FOR r OATS TIME CI) M OF ___ PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR GALL SPECIAL ATTENTION me SSAGE ----26‘" %nk _/ Cal . SIGNED ,. a 64 FOR DATE M IMPORTANT MESSAGE —3 •• ._ .„„, 5. ioj M eft, i.e. I. 7 OF PHONE, MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALI. AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE °Aar), -1-Lvice 1OO14.1..3 • SIGNED I IMPORTANT MESSAGE FOR '3 .W ,--- DATE I 4 1. 6 / 0 S TIME I •r et M v • lei vreal Get( Hank OF PHONE/ WORE - TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE RAS LA/1j i G. cl •13. 2- Lit 2..J.4 CA AFfkakk 6a 40 rAIV . SIGNED IN CONFIDENTIAL 3501.172-002 Page 172 of 180 EFTA_000710I6 EFTA01247739 FOR DATE Le ma.ucia. AM of PHONE/ MOBILE, TELEPHONED D PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE I IMPORTANT MESSAGE 1-7-01A In\ c FOR lAv - 3VE • DAE MI. OF PHONE/ MOCKS TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CAM. AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION Ib TIME e: Z 5 GI]; t; LLJG'S v - j %in IC."(71.•to to i‘V‘V:ir .I MESSAGE Pt G ?SG x411 AAN e S ..) nv it) SIGNED a 1114 IMPORTANT MESSAGE OF— PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL AUDITION MESSAGE 1 .26•41,/ ti ;„ ‘1% . › ct)la (04 ki AG 4L a s irk W.F. i 4> • S'ON ED a 11 IMPORTANT MESSAGE FOR DATE M 7O Oi friavq/ OF PHONE/ MOBILE. TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE te,sc —cc" tiiven z4- T et/ a SIGNE 1114 7 CONFIDENTIAL 3501.172-002 Page 173 of 180 EFTA_00071017 EFTA01247740 1. it ► ► 0 ► 0. D D. Ds 0 0 0 SIGNED PMPORTANT MESSAGE TELEPHONED PLEASE CALL CAME TO SEE YOU Will CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION' MESSAGE T2a•V‘-•••""A`.. \to.. QAA SIGNED IMPORTANT MESSAGE DATE T 'ME P.M OF PHONE! MOINLE TEICH IONCD PLCAOC CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE P1e 11 1,E . c atirri all tIIM IMPORTANT MESSAGE FOR DATE M OF PHONE/ MOBILE.. hi) I CAME TO SEE YOU WILL CALL AGAIN 'HANTS To See You RUSH RE-TURNED YOUR CALL SPECIAL ATTENTION A TELEPHONED PLEASE CALL MESSAGE "OkAai -••• SIGNED IMPORTANT MESSAGE r011 .•••• DATE M 13za OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGNN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 9 ( --)2 cc . CONFIDENTIAL a 1114 3501.172-002 Page 174 of 180 EFTA_0007 1 0 18 EFTA01247741 IMPORTANT MESSAGE 1 At. C:v I 14..:kok TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AEL01 WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE IMPORTANT MESSAGE FOR —IT • DATE 1 \ 2 z (c,-) TIME OF._ pHONE/ MOBILE TOLE PHONED PLF.ASt CALI. CAME TO SEE YOU WILL CALL AGMN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL An EN TION MESSAGE I S 1 ti —3 eci< ro-1 az IMPORTANT MESSAGE I FOR DATE I 1 7.7 OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU vas CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION TYNE ZnfLt st MEC-SACS SATED kr^e)e reit. Veit- at 118. IMPORTANT MESSAGE FOR DATE TIME' AM. PM OF PHONE/ MOBILE TELEPHONED i•LLA0 CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE CONFIDENTIAL 0 11 3501.172-002 Page 175 of 180 EFTA_00071019 EFTA01247742 • • a a 0 a a 0 4 4 a a a a . a_ as a a a a a rIMPORTANT MESSAGE I FOR DATE OF PHONE/ MOBILE _ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION TIME MESSAGE II R ceAt " IMPORTANT MESSAGE FCR DAIS PA Inter TIME 1'2 O kitt.t./ Or PHONE/ VOBILE I EL LPHONbD PLEASE CALL CALIE TO SEE YOU WILL CAU.ACIAN WANTS TO SEE YOU RUSH REIURNED YOUR CALL. SPECIAL ATTENTION MEccrir SInc- st: \1Aelt 4 E"; sks1 L 2:1c 2.ocl pin SIGNED S IN AA I IMPORTANT MESSAGE] FOR DATE 1'f 2 fl Or TIFAE 5 ". PM ir On Cs 2 ,02.1,‘ PHONE/ MOBILE a TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETUFINED YOUR CALL SPECIAL ATTENRON MESSAGE She 'rye c 211 SIGNED IMPORTANT MESSAGE FOR DA-F TIME (9:43 P.M. OF PHONE/ MOBILE EtEniONEO PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN k T WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION I MESSAGE -PAC ?Sr" 3tc,0 L\ Y^ A-11'11 stl SIGNED CONFIDENTIAL 3501.172-002 Page 176 of 180 EFTA_00071020 EFTA01247743 OF IMPORTANT MESSAGE Pori- DATE M Pi_ TIME r MOBILE CYCO PLEASE CA LL LCAM TELEPHONED TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION \Chou./ 44 , II PSNANP SIne 1S Cern*: y vnIkvz5 v 5.30 todk SIGNED— IMPORTANT MESSAGE FOR DATE µ7 0 nmE4teto Of ', NONE/ MOBILE TELEPHONED PLEASE CALL CANE TO SEE YOU TOLL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ck16,1 • steNrn S - 1184 IMPORTANT MESSAGE FOR DATE I 2/ f O7 Tin #!! CIF PHONE/. MOBILE_ TELEPHONED PLEASE CALL CAME 70 SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR GALL SPECIAL A MESSAGE ?\CPso cpAk SIGNED IMPORTANT MESSAGE FOR DATE OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RENEGED YOUR CALL SPECIAL ATTENTION nmE Z:40 cit-4. MESSAGE \.‘f, cavil SIGNE CONFIDENTIAL NIM 3501.172-002 Page 177 of 180 EFTA_00071021 EFTA01247744 [ IMPORTANT MESSAGE I RILE 70:00 pa TELEPHONED PLEASE CAI/ CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION ' IMPORTANT MESSAGE FOR -3 . ' • M. DATE i 1 R Tr TIE . t) IA li C ke t. -a. OF We n n TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH ROUSED YOUR CALL SPECIAL ATTENTION MESSAGE '`PI( -n Coil lAril, Ito 2 T it - - - — - - . - Gi ) „pA NA I IMPORTANT MESSAGE FOR M • T DATE I 127or TILE in' tn. c' M 3 C C.1-17_. OF 0 0.7.4 I:\ PONE/ MOBILE TELEPHONED PLEASE GALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNS) YOUR CALL SPECIAL ATTENTION MESSAGE T h 4,s i S ‘AG ••• 1, GM/ Cc il . yt vsnn.126b.:- 'Pk 67,1 A C.41 tne)^ SIGNED_ a l'f - IMPORTANT MESSAGE FOR .3 'T i 2ta 041.--- f asi aA DATE TIME • 1 1 I LI OF - --) PHON ?.. TELEPHONED PLEASE CALL I CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH PERMED YOUR CALL SPECIAL ATTENTION AESSAGE I 1 .-- l JANA. 2 v 1n, ye' i SIGNED _ TIM CONFIDENTIAL 3501.172-002 Page 178 of 180 EFTA_00071022 EFTA01247745 tr. rIMPORTANT MESSAGE FOR J -e-- DATE i laapi— . 1.35 M Ljewless a Mod 61./ , t , OF IA E v v4 ..) puowa hi. MIS: PRONE/ MOM TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURKD YOUR CALL SPECIALMI*01110N MESSAGE aujik- 4o 16 -le ynul KNOW Nn7 HOW P1w Glnv40). SIGNED IMPORTANT MESSAGE FOR 3 7 P . DATE 2131/0 C TIME /0.12 llie•LI-4 ,......- IA r OF /.5 67 PHONE/ MOBILE TELEPHONED PLEASE CALL I CAME TO SEE YOU WILL CALL AGAIN 4 I WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION i MESSAGE '7,4- air i r alei .Aer 2)&4 SIGNED _____ . IMPORTANT MESSAGE FOR J. DATE 2/2 / P S TimE atg M Corson. moo. OF PHONE/ NOME TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETUNEDYOUR CALL SPECUL ATTENTION MESSAGE . 7/rose cod 0 ,,eal eabnµl 79;)e or o si 2O 3 31O8 I IMPORTANT MESSAGE FOR j - DATE 7 /5/IS m 6Ven Ay, Le Al 10 ; Time 0 CP •,c OF MOBILE TELEPHONED X PLEASE CALL CAME TOSEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE CONFIDENTIAL 3501.172-002 Page 179 of 180 EFTA_00071023 EFTA01247746 CONFIDENTIAL 3501.172-002 Page 180 of 180 EFTA_00071024 EFTA01247747