EFTA00181510

• 
• 
• 
0 
0 
EFTA00181610

lb 
• 
• 
EFTA00181611

Mark Epstein 
September 21, 2009 
• 
• 
99 
A 
abide 
7:11 
abuse 
88:16 
abused 
40:11 
accept 
10:14 
accepted 
11:16 
accident 
89:16 
accused 
62:16 88:15 
Ace 
34:2 
acquainta... 
42:4 
action 
4:12 96:12 
activity 
26:4 
acts 
11:22 13:18 
53:10 
actual 
64:23 
Adam 
2:9,24 5:16 
5:20 6:24 
6:25 7:3 
8:15,17 
80:7 84:21 
add 
15:13 
addition 
4:8 
address 
5:3,5 9:18 
9:19,22,22 
45:24 67:2 
67:3 75:6 
83:8 
ADLER 
2:2 
admissible 
15:25 
adult 
12:25 41:2 
46:3 
affiliation 
18:2,19 
39:10 
affirm 
9:2 
affirmed 
8:23 
affirms 
7:13 
Africa 
55:3,7,15,18 
age 
29:17 52:25 
84:11 
agency 
26:22,25 
ages 
13:10,16 
52:16 
agitated 
82:5 
ago 
25:10 28:21 
39:11,14 
45:8,12 
46:22 48:22 
49:9 52:21 
54:8,9 
58:20 65:16 
73:17,18 
87:16,17,25 
89:12,18,19 
agree 
12:14,24 
76:13 
agreeable 
6:3 
agreed 
6:10 7:14 
agreement 
6:20 7:14 
agrees 
6:21,22,23 
ahead 
73:8 75:2 
88:23 
airplane 
49:23 50:5 
50:20 51:18 
51:24 52:7 
52:7 53:10 
53:13 54:23 
55:2,6 
airplanes 
52:4 
al 
2:7,16 
Alan 
53:24 54:6 
Alexis 
2:14 5:8 
alive 
28:20 
allegations 
16:25 17:4 
62:2,3,5 
90:18 91:8 
Ally 
8:9 
Altogether 
69:14 
Anderson 
45:21 
Andrew 
56:7,10 
Andriano 
3:3 5:19 
8:14 
Andy 
60:14,15 
and/or 
16:3 89:9 
92:24 
answer 
12:18,23 
14:12 15:2 
15:3 18:12 
22:10 23:5 
65:2 70:11 
72:20,23 
74:12 77:23 
78:7,15,16 
79:18,23 
82:16 85:22 
answered 
23:6 61:11 
68:24 69:25 
72:9 79:20 
82:20 
answers 
22:8 
anybody 
37:10 40:16 
42:16 43:10 
50:2 51:3 
62:15 73:3 
93:6 
anybody's 
64:5 
AOL 
67:9 
apart 
13:23 
apartment 
75:10 
apartments 
18:3,4,8 
59:19 
apologize 
11:14 
apparently 
64:20 
appeared 
43:25 64:3 
appropriate 
97:13 
approxima... 
44:10 73:15 
89:4,17 
area 
15:9 
arrest 
21:12 22:25 
23:3 72:15 
arrested 
69:11,12 
article 
91:6 
articles 
12:10 20:16 
41:23 42:9 
42:11,24 
43:5 47:24 
90:22 91:3 
ascertain 
59:18 
asked 
17:3 25:13 
41:20 59:9 
61:11 69:25 
72:11 
asking 
57:19,21 
69:16 70:13 
78:21 
assert 
64:15 
assistants 
58:11 
associate 
50:14 
associated 
44:5 
assume 
7:9,10 13:8 
assuming 
70:16,17 
assumption 
26:8 
atheist 
8:25 
attach 
97:14 
attempted 
59:18 
attending 
67:24 
attention 
63:12 
attorney 
3:3 22:13 
36:12 91:21 
91:24,24 
92:2,3 
attorneys 
• 
CO 
ESQUIRE 
Toll Free: 800.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
515 East Las Olas Boulevard 
Fort Lauderdale, FL 33301 
www.esquiresolutions.com 
EFTA00181612

Mark Epstein 
September 21, 2009 
100 
2:2,7,12,17 
2:22 3:6 
4:3 12:4,7 
13:8 
attorney's 
9:22 
attracted 
41:2 
attraction 
41:21 42:16 
authorize 
97:14 
authorizing 
10:13 
Avenue 
2:12 3:3 5:9 
aware 
12:3 27:8 
35:14,17 
a.m 
1:13 7:25 
B 
back 
15:11 21:3 
23:17,19 
27:3 28:22 
38:24 42:17 
46:8 50:7 
53:17 64:2 
67:15 69:13 
76:3 79:13 
79:25 87:10 
87:12 
background 
86:5 
bar 
4:10 
based 
64:12 
basically 
57:23 89:8 
90:4 
basis 
6:17 71:22 
bathroom 
63:21 
BB 
2:7 5:21 
8:16 80:8 
80:10 
Beach 
2:8 3:7 25:3 
38:17,20 
65:15 88:4 
89:4 
Bear 
33:23,25 
34:4,9,19 
34:21,25 
35:4,15,19 
35:22,25 
38:25 41:12 
began 
61:9 
begun 
4:15 
behalf 
5:10,13,14 
5:17,19,20 
5:24 8:12 
8:14,15,18 
believe 
33:6 38:22 
56:21 76:6 
76:15 87:23 
92:7 
best 
40:23 82:19 
better 
77:4,5,6 
81:20,24 
big 
49:19 83:20 
85:10 89:16 
Bill 
54:12,17,20 
54:23,25 
55:14,20,23 
56:5 
bills 
60:8 
birth 
9:10 83:22 
Biscayne 
2:22 
bit 
72:16 
blood 
85:12 96:12 
Bob 
7:8 64:7 
88:21 
book 
11:2 
borders 
16:4 
bother 
85:19 
bothers 
62:12 
bought 
44:20 
Boulevard 
2:3,8,22 
bound 
7:14 
bounty 
37:17,19 
boyfriends 
29:16,19 
30:25 
boys 
14:22 15:5 
29:20,22 
79:8,9 
Brad 
2:5 5:10 8:7 
11:8 18:11 
breach 
10:24 
break 
63:21 64:9 
breaking 
75:7 
breaks 
60:9 
Brief 
41:17 
Brillo 
38:16,19 
bring 
47:22 
brokers 
36:8,13 
Brooklyn 
29:2 78:18 
84:15 
brother 
9:15 11:21 
12:2,10,11 
13:6,17,22 
14:7 16:18 
16:23 18:25 
19:11,15,21 
20:17,20,24 
22:17 25:22 
26:11,24 
27:4,8,17 
28:3,10,24 
29:4,16 
30:2,13,23 
31:4,7 
32:22,24 
34:5,12 
35:19,22 
36:11 38:23 
39:9 40:4 
40:11 41:2 
41:13 42:6 
42:12,14 
43:11,16 
44:4,25 
46:15 47:4 
47:6,10 
48:2,8 49:3 
49:24 50:9 
51:17 52:4 
52:19 53:2 
53:11 54:14 
54:16 55:19 
56:9,14 
57:18 59:7 
59:20 60:25 
61:8,18 
62:8,19 
63:17 64:25 
65:23 66:7 
66:17,20 
67:18,23 
68:11 69:5 
69:20 70:3 
70:6 71:5,7 
71:24 72:15 
73:21 76:5 
76:13,20 
77:10 82:8 
85:5 86:13 
86:17 88:8 
88:14,21 
89:21 90:3 
90:9,13,16 
91:7,10,19 
92:9,20 
93:8 
brother's 
23:22 24:21 
25:2 27:21 
28:5 29:11 
30:18 32:19 
44:7 49:6 
49:17 50:5 
52:4 54:19 
54:22 55:2 
55:6,13 
57:11,13 
58:8,8 
65:14 68:5 
82:18 84:11 
89:3 90:24 
92:18 
brought 
39:20 90:9 
Brunel 
24:2 26:18 
28:3,11 
59:10 
building 
19:4 24:16 
24:18 60:19 
60:20,22 
75:10 
built 
44:20 
bumped 
64:10 
bunch 
63:10 89:14 
ESQUIRE 
7011 Free; 800.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
515 East Las Olas Boulevard 
Fort Lauderdale, FL 33301 
www.esquiresolutions.com 
EFTA00181613

Mark Epstein 
September 21, 2009 
• 
• 
101 
BURMAN 
3:6 
burning 
15:11 
burnt 
36:7,10,14 
business 
20:25 21:2 
27:5,6 
30:23 38:3 
39:24 43:15 
97:4 
captioned 
97:10 
car 
89:16 
care 
47:19 60:11 
Carolyn 
3:3 5:19 
8:14 
case 
98:3,5,6,8 
98:9,11,12 
98:14,15,17 
98:18,20 
changed 
81:11,15,18 
changes 
81:3 97:11 
characterize 
46:7 
charge 
56:5 
close 
17:11 20:24 
25:22,24 
27:4 32:21 
32:22 34:25 
37:25 38:3 
42:19 80:24 
82:24 83:3 
85:6,9 
closer 
91:14 92:22 
93:17 
COLEMAN 
3:6 
come 
7:10 10:20 
15:11 17:15 
23:17,19 
63:5 64:21 
87:24 91:23 
93:14 
43:19,24,25 1:4 7:21 
13:7 63:9 
11:9 
comes 
57:7,14,18 
9:14,21,25 
71:15,24 
closest 
62:25 73:7 
57:20 
10:8,8 
charged 
35:8 58:4 
comical 
businesses 
11:25 13:5 
72:2 
85:12 
68:10 
23:23 38:4 
13:12 16:6 
charges 
clue 
coming 
busy 
20:18 27:20 90:8,11 
71:6 
42:9 45:16 
38:4 
28:3 63:13 
check 
Cohen 
67:21 68:6 
buy 
65:21 92:14 61:13 
2:11,14 5:6 
80:20 
88:13 
92:15 97:4 
children 
5:8,8,23,24 commencing 
cases 
12:25 14:18 
7:5,13 8:9 
1:13 
C 
6:14 11:20 
14:23 24:6 
8:9 10:11 
comments 
C 
90:15,19 
26:12 
10:12 11:10 41:22 
2:1 3:1 96:1 catch 
Chris 
11:24 12:17 common 
96:1 
75:6,13 84:3 55:11 
13:3 14:10 
27:13 
call 
catching 
city 
15:8 16:14 
communicate 
21:18,21 
76:25 
2:3 24:19 
18:13 23:19 21:3 
22:3,4,17 
caught 
83:19 
26:5,14 
communica... 
22:19,23 
43:23 
civil 
29:24 30:6 
67:15 
23:8 57:16 
Cecelia 
90:15,18 
30:17 41:4 
companies 
57:24 61:13 61:3 
CIV-MARRA... 
48:4 59:14 
36:21 
64:6 71:12 
cell 
1:5 
61:10,16 
company 
92:9 
23:12 
Cleveland 
62:14,23 
36:24 37:4,6 
called 
22:20,25 
23:5 36:25 
68:23,23 
91:19 92:2 
calling 
72:6 
calla 
89:12 
capacity 
centered 
89:22 
Centre 
2:3 
certainly 
16:4 
Certificate 
97:13 
certify 
96:5,11 
53:18,18 
client 
6:5,11 16:3 
57:2,3,5,11 
clients 
56:19,22 
57:8 
clinic 
53:19 
Clinton 
63:20 64:2 
69:23,25 
70:10 72:4 
72:22 73:4 
73:9 74:12 
76:3,7,10 
76:17,22 
77:5,12,20 
78:4,12,24 
79:11,16,20 
79:24 80:5 
37:13,23 
59:11,16 
60:3,18 
compass 
11:4 
complain 
87:6,12 
complained 
87:9 
computer 
19:23 76:5 
change 
54:12,17,20 
80:10,13,18 65:20 66:15 
76:14 78:2 
63:17 82:4,8 
54:23,25 
80:20 81:13 
66:17 
78:9,19,19 
97:16,18,19 
55:14,20,24 
82:13 84:19 computers 
78:22 79:3 
97:21,22,24 
55:25 56:2 
84:24 86:19 65:16 66:13 
Caption 
• 
ESQUIRE 
Toll Free: 80O.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
515 East Las Olas Boulevard 
Fort Lauderdale, FL 33301 
www.esquiresolutions.com 
EFTA00181614

Mark Epstein 
September 21, 2009 
102 
66:21,25 
concern 
10:5 61:14 
concerned 
6:6,8 9:20 
9:24 61:17 
condition 
89:23 
Conduct 
4:6 
Coney 
29:2 67:21 
83:3 
confessions 
90:25 
confidential 
6:11 39:5 
connect 
82:10 
contact 
10:15 64:18 
64:18 
Continue 
11:6 
continued 
3:1 93:19 
controlled 
4:18 
conversation 
6:2 17:4,15 
61:20 68:5 
69:16 
conversat... 
38:7 72:14 
89:6,20 
90:2 
counsel 
4:17 6:3,20 
8:5 15:7 
64:3 79:21 
County 
91:8 
couple 
16:19 33:19 
45:8,13 
53:16 67:14 
69:14 73:17 
74:24 
Courant 
31:17 
court 
1:1 5:5 6:13 
7:20 8:3,20 
15:18 64:12 
74:22 
cousin 
85:16,25 
cousins 
85:13,15,19 
cousin's 
85:18 
co-pilot 
49:25 51:6 
co-pilot's 
51:7 
criminal 
16:23 42:12 
61:9 65:20 
90:8,11 
criminally 
61:15 
Critton 
27:25 28:7 
29:18,25 
30:5,15,20 
64:7,7 65:6 
65:9 66:23 
67:4 69:24 
70:2,9,19 
72:10,18,21 
76:18 77:13 
77:21 78:5 
78:13,25 
81:6 82:14 
88:20,21,25 
91:12 92:21 
95:8 
Critton's 
16:15 
current 
9:18 44:7 
currently 
9:16 
C.P.L.R 
4:5,18 
D 
95:1 
Dallas 
83:20 
Dalton 
32:13,17,25 
33:4,8,17 
33:22 
damage 
25:16,18 
Dara 
45:16 94:11 
96:16 
days 
10:4 21:8 
22:24 38:25 
42:22 44:24 
45:13 58:5 
58:12 92:8 
deal 
63:7 78:9 
dealing 
78:22 79:3 
89:13 
dealings 
82:15 
dealt 
79:6 
death 
89:21 
decade 
25:10 28:15 
45:5,6 
deemed 
4:17 
defendant 
1:7 3:6 8:12 
9:14 
Defendants 
1:11 
define 
79:3 
definition 
71:19 
departments 
34:6 
depends 
depositions 
4:6 6:14 
Dershowitz 
53:24 
described 
92:17 
DESCRIPTION 
95:11 
detail 
12:10 
details 
5:25 13:13 
63:7 
detective 
10:3 
developed 
78:9 
devious 
11:3 
died 
46:20,21 
48:21 89:15 
89:17 
different 
26:10,10 
37:17 38:9 
88:3,7 
dinner 
48:10 
directly 
22:21 41:7 
discuss 
62:21 
discussed 
38:23 56:9 
70:6 90:12 
Cooper 
3:6,8 5:12 
17:24 18:23 
24:20 
90:18 91:3 
31:10,16 
5:12 6:22 
19:2 75:15 
Deponent 
91:10 
Copperfield 
6:22 7:8,8 
Darren 
97:6 
Discussion 
27:9,14,21 
8:11,11 
22:13,13,14 
deposition 
63:25 
53:22 
11:8,13,23 
date 
1:10,11 4:13 discussions 
copy 
12:12,16 
9:10 40:22 
4:16,20 
64:25 73:21 
7:12 
13:4,19 
83:22 97:7 
7:17,22,23 
74:4 
correct 
14:11 15:13 
98:23 
42:24 70:22 District 
11:22 90:11 
15:20 16:8 
David 
73:22 74:5 
1:1,1 7:20 
90:14,17,20 
17:13 18:11 27:9,14,21 
97:1,2,7,9 
7:20 
91:2,9,11 
20:23 26:6 
53:22 
98:1 
doctorate 
26:15 27:19 day 
ESQUIRE 
me AI.e. d. Oa lie Opera? 
Toll Free: 800.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
515 East Las Olas Boulevard 
Fort Lauderdale, FL 33301 
www.esquiresolutions.00m 
EFTA00181615

Mark Epstein 
September 21, 2009 
• 
• 
103 
32:6 
document 
44:2 95:12 
documents 
10:23 
Doe 
1:2 2:2 5:11 
7:18 8:8 
97:4 
dog 
80:12 
doing 
21:19 33:3 
35:11 36:8 
57:14,17,20 
79:9 89:9 
89:10 90:5 
90:5 
Donald 
48:25 49:7 
49:14,24 
50:4,6,9 
doubt 
66:19 
downtown 
38:9 
dozen 
45:7,8 46:18 
52:5 67:20 
67:20 69:14 
dozens 
25:8 
dragged 
74:3 
Drive 
3:7 
duly 
8:23 96:8 
D-a-r-a 
75:15 
E 
E 
2:1,1 3:1,1 
95:1 96:1 
early 
45:20 49:11 
57:3 
easier 
10:12 22:22 
east 
2:3 17:21 
18:5 19:25 
24:5 45:25 
Edwards 
2:5 5:10,10 
5:22 6:2,9 
6:18,24 7:6 
7:15 8:7,7 
9:4 10:12 
11:12,14,18 
15:7 16:8 
16:16 23:17 
23:21 41:19 
63:20,22 
65:5,8,13 
72:25 75:24 
76:24 80:17 
80:19 91:4 
91:15,18 
93:6 95:3 
egg-shaped 
92:18 93:4 
eight 
89:7 
Eisenstein 
83:7 84:5,8 
either 
11:2 18:6 
38:24 49:11 
57:9 64:16 
87:13 
elaborate 
9:23 36:6 
elementary 
29:7 
elevator 
59:2 
emotional 
82:7 
employment 
33:22 
endeavor 
37:11 
engage 
30:2 
engaged 
13:17 14:7 
43:2 63:16 
engages 
26:3 
engaging 
11:21 17:9 
43:11 62:6 
62:19 
English 
71:21 
enjoy 
86:18 
entail 
60:7 
entered 
97:11 
entire 
97:9 
Epstein 
1:6,10 2:12 
3:6 5:1,7 
5:13,24 6:1 
6:5 7:1,18 
7:19 8:1,10 
8:12,22 9:1 
9:6,9,14 
10:1,13 
11:1,9,11 
12:1,5 13:1 
14:1 15:1 
15:16,22,23 
16:1,3 17:1 
18:1,5,8 
19:1,12,16 
20:1 21:1 
22:1 
24:1 
26:1 
28:1 
30:1 
32:1 
34:1 
36:1 
38:1 
40:1 
42:1 
23:1 
25:1 
27:1 
29:1 
31:1 
33:1 
35:1 
37:1 
39:1 
41:1 
43:1 
44:1 
46:1 
48:1 
SO:1 
52:1 
54:1 
56:1 
58:1 
60:1 
62:1 
45:1 
47:1 
49:1 
51:1 
53:1 
55:1 
57:1 
59:1 
61:1 
63:1 
64:1,17 
65:1 66:1 
67:1 68:1 
69:1 70:1 
71:1 72:1 
73:1,15 
74:1,25 
75:1,18,20 
76:1 77:1 
78:1 79:1 
80:1,24 
81:1,4,11 
81:20 82:1 
83:1 84:1 
85:1,4 86:1 
86:12 87:1 
88:1,20 
89:1 90:1 
91:1 92:1 
93:1 94:1,8 
95:3 96:7 
97:5,6 98:1 
98:24 
Epstein's 
17:25 
Errata 
97:1,13 
ESQ 
2:5,9,14,14 
2:19,24 3:2 
3:8 
ESQS 
2:2,21 
Esquire 
1:11 7:23 
97:2 
essentially 
57:19 
estate 
60:24 
estimate 
65:16 
et 
2:7,16 
ethical 
11:3 
ethics 
10:25 
Europe 
55:22 
Eva 
45:20 52:21 
everybody 
5:22 80:15 
86:15 
evidence 
15:10,17,25 
27:20 28:2 
63:13 65:21 
EW 
2:2 5:11 8:8 
ex 
19:8 
exactly 
39:12 92:11 
examination 
4:8,10,15 
9:3 73:13 
75:3 80:22 
85:2 88:24 
91:17 95:2 
96:8 
examined 
4:14 8:23 
Excuse 
41:16 75:19 
81:17 
exhibit 
16:11,12 
EXHIBITS 
95:11 
expert 
16:5 
expressed 
72:16 
• 
0 
ESQUIRE 
Toll Free: 800.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
515 East Las Olas Boulevard 
Fort Lauderdale, Fl_ 33301 
www.esquiresoludons.com 
EFTA00181616

Mark Epstein 
September 21, 2009 
104 
extraordi... 
76:14 
ex-wife 
75:11 
Ezell 
14:24 16:6 
69:18 72:7 
85:4,8,10 
88:15 
far 
14:21 24:25 
28:21 35:7 
48:22 89:7 
89:11,18,19 
fix 
70:9 72:10 
72:18,21 
76:18 77:13 
77:21 78:5 
78:13,25 
83:25 96:11 
future 
6:8 10:14 
21:10 
2:19 5:14,14 34:7 37:14 
60:9 
81:6 82:14 
G 
6:23,23 
40:7 56:18 
Flagler 
91:4,5 
G 
73:8 74:24 
79:13 
2:17 3:7 
92:21 
2:14 
75:4 76:2,4 father 
flew 
Fort 
Garcia 
76:12 77:3 
46:19,20,21 
49:6 53:6,17 2:4 
7:6,12 
77:7 78:14 
51:20,24 
53:17,19 
forth 
Gardens 
79:22 80:3 
53:18 80:25 
55:15 
21:3 67:15 
2:8 
95:5 
federal 
flight 
96:8 
gathering 
E-mail 
36:15 
55:18 
forward 
15:10 
67:2,3,15 
feelings 
Florida 
22:18 
getting 
E-mailed 
11:15 
1:1 2:4,8,18 found 
34:7 86:13 
66:24 
female 
2:23 3:4,7 
62:17 
86:15,18,23 
E-mailing 
86:10 
7:21 10:20 
Foundation 
Ghislaine 
42:5 
females 
10:24 25:18 68:15,25 
46:12,14,17 
E-mails 
46:7 
38:12 44:15 
69:3 
47:9,25 
67:11,13,17 
Fifi 
45:4 48:14 
four 
48:5,9,20 
80:9,11 
49:7 53:6 
44:24 
52:21 
F 
figure 
53:14 54:3 
frequently 
girl 
F 
30:10 
57:16 68:14 16:17 46:23 
45:20 87:16 
96:1 
file 
68:24 69:2 
46:24 50:14 girlfriend 
face 
7:21 97:3 
85:15,16 
friend 
45:17,21 
51:9 79:6 
filed 
86:3 87:18 
50:23 82:19 
53:7 
fact 
90:16 
fly 
90:7 
girlfriends 
26:2 
filing 
53:13 55:2,5 friendly 
29:12,14 
facts 
4:20 
following 
27:9 50:23 
30:24 46:4 
12:22,23 
find 
97:11 
friends 
46:9 53:8 
14:16 
21:5 62:18 
follows 
27:9 29:20 
girls 
faded 
fine 
8:24 
38:8 42:4 
12:5,11 
76:3,22 
7:2,4 11:10 
follow-up 
47:11 50:10 
13:16 14:8 
fading 
57:23 80:21 91:16 
50:13,19,21 
14:22 15:5 
76:11 
finished 
form 
58:3,4,7,10 
26:3 27:22 
failure 
35:12 
4:7 11:23 
68:9 69:18 
41:3,21 
4:9,15 
firm 
12:12,16 
82:24 83:3 
42:17 43:2 
fair 
10:14 
13:4,19 
friend's 
43:12,13 
14:25 15:2 
first 
14:11 15:14 84:3 
45:16 47:22 
familiar 
8:23 16:9,22 
16:10 17:13 fucking 
50:25 52:7 
17:20 22:12 
34:19 38:14 
20:23 26:6 
28:15 
52:9,11,13 
23:22 26:21 
39:8 40:25 
26:15 27:19 function 
52:17,18,23 
28:23 29:11 
41:8 43:3 
27:25 28:7 
48:10 
52:24 53:2 
52:18 59:11 
51:17 69:19 
29:18,25 
funny 
56:5 62:6 
59:15 62:3 
85:25 96:8 
30:5,15,20 
58:2 68:8 
62:20,20 
family 
five 
65:4 66:23 
90:6 
63:14 64:19 
67:4 69:24 
further 
66:22,22 
Cl/ 
ESQUIRE 
"m ssssss 
Toll Free: 800.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
515 East Las Olas Boulevard 
Fort Lauderdale, FL 33301 
www.esquiresolutIons.com 
EFTA00181617

Mark Epstein 
September 21, 2009 
• 
• 
105 
69:20 70:18 
70:18,22 
71:13,18,23 
72:5 92:17 
give 
good 
69:17 77:16 
78:19,22 
79:3 
gotten 
48:22 67:16 
67:19 89:19 
hand 
96:15 
handles 
4:4 
hereunto 
96:15 
hey 
89:8,9 
48:11,13 
54:5,20 
65:14,17 
66:13 70:8 
89:3 
5:4 7:11 
86:25 
19:3 
he'll 
household 
12:21 14:16 government 
hang 
89:9 
47:20 
19:8 82:23 
36:16,16 
41:13 
high 
Houston 
83:2 86:6 
38:24 39:6 
happened 
11:5 29:8,8 
83:20 
87:14,20,21 graduate 
40:14 
29:10,15,22 humiliate 
given 
31:14,18,20 
happier 
31:6 32:14 
16:3 
96:10 
31:22 34:12 82:6 
32:23 34:13 hung 
giving 
great 
harass 
63:14 92:11 46:17 
9:19 10:23 
84:24,25 
16:2 
hire 
hunter 
23:15 
Greenberg 
head 
91:21 
37:18,19 
glad 
34:3 
28:16 51:9 
hired 
hurricanes 
12:23 
Greaser 
60:14,17 
10:3 34:5 
25:12 
Glynn 
2:11 5:8 
health 
91:23 
hypotheti... 
46:12 
grew 
57:21,22 
hiring 
62:18 
(#mail 
13:25 78:17 
61:14 69:17 47:20 70:4 
67:7 
83:4 
hear 
history 
go 
Groff 
15:18 47:21 
79:13 
idea 
10:16 25:14 
61:6 
48:3 65:7 
home 
18:10,13,18 
28:22 29:3 
group 
66:4 75:24 
31:25 87:23 
19:24 21:13 
31:7,16 
38:8 
76:2 78:14 
87:24 88:4 
27:12,16,18 
32:3,5,8 
grow 
79:23 80:15 homosexual 
36:18 44:9 
33:14 53:10 28:25 
81:16 82:21 30:3 
50:15 51:16 
54:19 63:10 growing 
84:23,24 
Horowitz 
56:23 57:12 
64:2 65:23 
78:3,8,18 
heard 
2:21,24 5:16 
57:15 58:16 
66:5,6 
92:20 
11:9,10 
5:16 6:25 
59:23 65:18 
71:25 73:8 
guess 
26:19 41:7 
6:25 8:17 
68:18 72:8 
75:2 84:8 
34:14 37:14 
64:13 68:14 
8:17 84:21 
76:19 77:19 
87:21 88:23 
53:4 62:4 
68:19 92:24 
84:22,25 
77:22,24 
goes 
64:21 79:6 
hearing 
85:3 88:18 
79:2,12 
27:3 
guilty 
41:23 43:3 
95:7 
81:14 82:22 
going 
63:2,8 71:15 heart 
hospital 
82:25 86:14 
7:10 14:16 
71:24 
67:5,10 
51:21 
86:20 
19:8 26:7 
guy 
held 
Hotmail 
identific... 
28:22 32:20 34:3 50:23 
7:19,22 
67:7 
16:13 
36:3,9,12 
50:24 60:14 
63:25 
house 
identify 
41:25 48:7 
52:15,24 
guys 
83:3 
help 
34:5 47:20 
21:12 22:25 
23:3 24:21 
73:9 74:23 
identifying 
63:19 68:7 
helped 
25:2 27:21 
10:9 23:15 
70:11 72:12 
H 
47:19,21 
28:5,11,19 
illegal 
73:12 75:9 
H 
hereinbefore 
38:13,16,20 26:4 
79:14 86:6 
Goldberger 
2:24 3:2 
half 
96:8 
hereto 
38:21 44:15 
44:15,16 
image 
6:7,9 
92:6 
45:4 48:10 
images 
ESQUIRE 
• 
Al Anti GalloCampo) 
Toll Free: 800.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
515 East Las Olas Boulevard 
Fort Lauderdale, FL 33301 
www.esquIresolutions.com 
EFTA00181618

Mark Epstein 
September 21, 2009 
106 
66:21 
immediately 
32:10 
improperly 
10:19 
inappropr... 
72:13 
include 
10:22 93:20 
including 
4:6 
incompetent 
11:3 
indicated 
39:4 64:13 
97:12 
Indyke 
22:14 
informant 
39:5 
information 
10:9 13:5 
23:16 90:23 
initially 
10:19 
injuries 
87:7 
inserting 
64:11 
inside 
25:16 
insider-t... 
35:17 36:3,9 
Institute 
31:17 
insurance 
39:24 
intends 
21:11 
interest 
27:13 
interested 
76:6,15 
78:11 96:13 
interests 
26:10 
introduce 
8:5 
introduced 
39:22,23 
54:7 
invested 
56:17,18 
investigated 
61:15 
investiga... 
16:23 35:18 
42:13,15 
61:9 65:20 
investor 
56:17 
investors 
36:10,14 
involve 
11:21 
involved 
6:14 13:9,12 
28:4 29:21 
34:7 71:18 
involvement 
26:25 
involving 
35:18 
irrelevant 
16:5 
Island 
29:2 67:21 
83:3 
issues 
89:15 90:13 
J 
J 
2:5 
Jack 
92:5,6 
Jackie 
8:3 
Jacklyn 
1:13 96:3,19 
jail 
13:6 17:17 
17:18 65:24 
66:7 
Jane 
1:2 2:2,17 
2:22 5:11 
5:15,17 
7:18 8:8,18 
97:4 
Jean 
24:2 26:17 
28:3,11 
59:9 
Jeff 
8:12 86:13 
88:9,21 
Jeffrey 
1:6 3:6 5:13 
7:19 9:14 
10:3 15:23 
17:25 18:4 
18:8 19:11 
19:16 64:17 
74:19 75:18 
75:20 80:24 
81:3,10,20 
85:5 89:8 
97:5 
Jeff's 
54:5 
job 
33:24 
join 
16:14 
July 
9:12 
Junior 
29:8 
jurat 
93:20 
K 
32:16 
Karin 
59:16 
KATHERINE 
2:19 
Kathy 
5:14 6:23 
75:24 76:24 
Kellen 
19:18 58:14 
58:18,19 
kept 
38:4 
Kevin 
55:9 
kids 
17:6,10 
40:17 43:21 
66:16 67:22 
70:8 78:17 
kind 
10:10,25 
38:2 68:7 
68:10 
Kisofsky 
51:11 
knew 
30:8 40:7 
41:8,25 
42:5,13 
46:8 53:3 
55:15 56:11 
66:10 
know 
7:9 10:2 
11:25 12:2 
12:7 13:6 
13:10 14:12 
14:13,14 
18:14 19:3 
19:7,14,18 
19:19,19,20 
19:25 20:3 
20:4,8,11 
20:12,13 
21:6,10 
22:9 23:3,4 
23:7,25 
26:17,24 
27:13 29:23 
30:2,7,9,22 
31:11,19,23 
31:24 32:9 
32:10,16 
33:7,10,12 
33:20,24 
34:18,21 
35:3,6,10 
35:11,21,24 
36:2,21,24 
37:3,9,15 
37:22 38:18 
39:14,15,18 
39:20 40:14 
40:19,24 
41:7,25 
42:7,18,18 
42:20,21 
43:11 44:10 
44:11,12,14 
45:22,24 
46:3,6,7,8 
46:9,14 
47:14,15,19 
48:5,6,15 
48:17 50:11 
51:5,12 
52:14,17,20 
52:22 53:3 
53:9,21 
55:5,13,16 
55:16 56:11 
56:18,19,25 
57:13 58:4 
58:7,10,11 
59:6,9 
60:16 61:3 
61:13 63:6 
63:7,11 
65:15 66:20 
66:25 67:5 
67:6,10 
68:11,22 
69:19,21 
70:24 71:2 
71:4,7,10 
72:7 73:7 
77:14 78:6 
78:6,16,18 
79:2,16 
81:8,20,22 
81:23,23 
83:8,10,12 
83:15,19,22 
85:20 87:19 
ESQUIRE 
Toll Free: 800.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
515 East Las Olas Boulevard 
Fort Lauderdale, FL 33301 
www.esquiresolutIons.com 
EFTA00181619

Mark Epstein 
September 21, 2009 
• 
• 
107 
88:2 92:19 
93:15 
knowing 
26:11 47:25 
48:2 
knowledge 
33:18 40:23 
86:12 
known 
40:18 54:25 
69:5 70:3 
76:20 77:9 
77:10,16 
86:17 87:14 
88:5,9 
=VIE 
2:7 
L 
L 
4:1 
Lafayette 
lawyer 
74:7,10,16 
lawyers 
90:22 
lead 
15:9,24 
leader 
79:10 
leading 
64:16,21 
65:3 70:12 
learn 
13:15 40:25 
41:5 
learned 
16:22 41:9 
Leasing 
60:8 
leave 
14:24 22:22 
Ledwith 
8:2 
lifetime 
40:20 
likes 
26:3 86:15 
limited 
16:10 30:11 
line 
23:12,13 
97:16,19,22 
98:3,6,9,12 
98:15,18 
lines 
62:24 
Lisi 
1:14 8:4 
96:3,19 
list 
11:5 92:12 
little 
11:9 82:15 
live 
19:15 21:11 
longer 
57:11 
look 
25:13 68:9 
looking 
66:22 
lot 
22:3 36:8,9 
38:6 67:14 
81:7 
Luc 
24:2 26:17 
28:3,11 
59:9 
lures 
70:7 
LUTTIER 
3:6 
M 
5:1 6:1 7:1 
60:1 61:1 
62:1 63:1 
64:1 65:1 
66:1 67:1 
68:1 69:1 
70:1 71:1 
72:1 73:1 
74:1 75:1 
76:1 77:1 
78:1 79:1 
80:1 81:1 
82:1 83:1 
84:1 85:1 
86:1 87:1 
88:1 89:1 
90:1 91:1 
92:1 93:1 
94:1 95:3 
magic 
27:15,17 
magician 
27:10 
29:8,10 
left 
47:13 85:15 
8:1 9:1 
main 
34:16 
32:24 34:21 
86:3,8 
10:1 11:1 
57:17 
Lake 
35:4,5,22 
lived 
12:1 13:1 
majored 
3:4 
35:25 
38:8,9 47:16 
14:1 15:1 
31:13 
land 
lend 
lives 
16:1 17:1 
male 
23:12,13 
43:21 
19:10,25 
18:1 19:1 
86:10 
Langino 
LEOPOLD 
20:3 21:4 
20:1 21:1 
manage 
2:9 5:20,20 
2:7 
75:11 83:12 
22:1 23:1 
60:5 
7:3,4 8:15 
Leslie 
83:14 
24:1 25:1 
manages 
8:15 73:6 
30:7,13 
living 
26:1 27:1 
40:6 
80:6,7,15 
39:10 40:5 
38:11 
28:1 29:1 
managing 
80:23 84:17 
48:23 57:10 LLP 
30:1 31:1 
37:14,16,20 
95:6 
61:6 
2:11 3:6 
32:1 33:1 
60:6 
Larry 
letters 
LM 
34:1 35:1 
manipulating 
51:8,11,13 
80:14 
2:2 5:11 8:8 
36:1 37:1 
77:17 
Las 
letting 
location 
38:1 39:1 
manipulator 
2:3,3 
41:25 
18:9,17,20 
40:1 41:1 
77:11 
late 
Let's 
long 
42:1 43:1 
manner 
49:11,12 
Lauderdale 
2:4 
law 
63:11 
laws 
10:24 12:24 
64:2 
level 
41:14 
life 
30:25 32:19 
32:19 39:13 
66:9 69:9 
30:13 32:2 
33:17 34:9 
35:6 37:3 
39:15 44:22 
45:10 51:7 
54:8,9 
86:17 
44:1 45:1 
46:1 47:1 
48:1 49:1 
50:1 51:1 
52:1 53:1 
54:1 55:1 
56:1 57:1 
58:1 59:1 
70:7,15 
Marcinkova 
20:11 
mark 
1:10 2:12,14 
5:7,7,24,24 
6:5 7:17 
8:9,10,22 
• 
0 
ESQUIRE 
Toll Free: 800.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
515 East Las Olas Boulevard 
Fort Lauderdale, FL 33301 
www.esquiresolutIons.com 
EFTA00181620

Mark Epstein 
September 21, 2009 
108 
9:6,9 10:12 
10:13 16:3 
16:11 29:7 
89:9 94:8 
96:7 97:6 
48:6 52:9 
52:20 71:14 
72:2 77:14 
77:15 
medical 
modeling 
26:21,25 
59:11,15 
Models 
59:16 
15:15,22 
19:9,19 
23:25 26:19 
34:2 51:7,8 
51:10,12,12 
42:6,24 
43:4 90:21 
90:24 91:3 
91:6 
newspapers 
98:1,24 
89:14 
Monday 
60:16 61:3 
20:16,17 
marked 
meet 
1:12 
75:13 82:23 
41:6,6,10 
16:12 
53:21,24 
money 
83:2 84:3,4 nonsense 
marriage 
meeting 
36:4,13,16 
86:7 87:19 
85:20 
96:12 
63:17 
36:22 37:14 
88:20 97:12 normally 
married 
member 
37:16,17,20 named 
22:16,25 
9:16 
60:12 85:8 
40:6 43:22 
60:14 
North 
massage 
members 
56:14,18 
names 
3:3,7 
86:25 87:4,7 85:4 88:15 
month 
19:6 43:25 
notary 
87:15 88:5 
mentioned 
16:20 
85:19 
1:14 4:14,14 
88:10,12 
26:20 55:21 
Monthly 
nature 
94:15 96:4 
massages 
55:23 56:2 
47:3 
9:21,25 
note 
86:13,16,18 
56:4 
months 
near 
15:21 
86:23 87:20 MERMELSTEXN 
13:24 53:19 
24:16,18,20 
noted 
87:22 
2:21 
mother 
need 
94:5 
master 
message 
28:20 48:21 
6:19 10:15 
notice 
77:10 
22:22 
66:15 89:13 
15:3 21:6 
78:9 81:3 
masters 
met 
89:14,17 
net 
82:4,7 
32:6 
30:8 34:2 
90:2 
44:7,11 
number 
materiality 
39:18 46:15 mother's 
never 
7:17,21 
15:24 
46:18 47:6 
62:24 89:21 
20:6 26:19 
21:23 22:5 
math 
48:15,23,25 motion 
30:8 36:19 
23:8,14 
31:18,20 
49:13 50:11 4:11 
41:7 43:25 
34:3 38:18 
33:4,6 
50:23 53:25 move 
50:23 56:16 
83:10 
mathematics 
54:12 55:9 
4:7,9 11:8 
56:23 67:12 numbers 
31:21 78:20 
55:16 56:7 
15:8 79:21 
90:12,17 
8:18 21:25 
matter 
58:20 71:5 
multiple 
91:2 92:24 
numerous 
7:18 11:17 
Mexico 
12:4,7 
New 
17:5 
96:13 97:10 44:16,18,21 
mutual 
1:12,12,15 
NYQ 
Maxwell 
44:23 
42:4 
2:13,13 5:9 31:17,22,24 
46:13,14,17 
Miami 
5:9 7:24,24 
32:24 
47:9 48:2,5 2:18,23 
N 
10:21 24:15 
48:9,20 
microphone 
N 
24:19,22 
O 
81:5,12 
9:8 64:10 
2:1 3:1 4:1 
28:19 38:11 O 
82:3,9,12 
microphone's 
95:1 96:1 
44:16,16,17 4:1 96:1 
MC 
65:6 
44:21,23 
object 
26:22 59:11 
middle 
20:11 58:24 
45:23 50:7 
4:6,9 15:14 
mean 
63:14 
59:4 
53:14 66:9 
64:20 
22:20 24:20 
minors 
66:11 75:5 
objected 
29:19,20,21 
31:8 32:3 
36:5 41:5 
43:7,19 
11:22 12:14 
28:4 
minutes 
64:14 
59:6 
name 
5:2 8:2 9:5 
75:10 83:12 
96:4 
newspaper 
12:9 41:23 
64:19 
objection 
12:17 13:3 
• 
ESQUIRE
Toll Free: 800.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
515 East Las Olas Boulevard 
Fort Lauderdale, FL 33301 
www.esquIresolutions.com 
EFTA00181621

Mark Epstein 
September 21, 2009 
• 
• 
109 
14:10 16:9 
16:15 26:5 
26:14 29:24 
30:6,17 
41:4 48:4 
61:10,16 
62:14,23 
64:23 65:4 
69:23 70:10 
70:19 72:22 
76:17 77:12 
77:20 78:4 
78:12,24 
79:11 81:13 
82:13 86:19 
91:4 92:22 
objections 
64:12 
obligation 
59:24 
obligations 
10:23 
obviously 
6:19 10:5 
44:3 
occasion 
54:4 
occasionally 
14:4 66:9 
occasions 
24:24 25:7 
27:22 55:6 
58:23 70:21 
88:3 
occupied 
59:22 
occurred 
90:10 
October 
68:3 
office 
22:3,5,7,10 
22:17 
offices 
1:11 
Oh 
84:2 93:8 
okay 
5:22,23 7:15 
9:10 12:9 
12:20 16:22 
20:19 21:20 
23:21 33:11 
33:16 36:5 
37:16 42:23 
49:10,22 
52:2,11 
65:5 66:10 
66:12 67:16 
72:5 73:4 
73:11 74:13 
77:8 79:7,8 
80:16 82:2 
82:23 83:24 
84:23 93:17 
Olas 
2:3,3 
old 
14:9,20 
17:10 26:12 
38:16,18 
42:22 45:21 
62:20 67:21 
68:9 70:8 
older 
14:7 
once 
16:19 21:11 
24:11 25:11 
41:12 44:19 
53:6,25 
55:22 58:25 
58:25 81:11 
82:2,8 
84:13 
ones 
83:21 
one's 
89:11 
open 
37:4 70:13 
opinion 
12:19 81:10 
82:11,17 
opinions 
12:21 14:16 
16:5 
options 
34:6,7 
order 
6:13 
orders 
6:15 
original 
4:16,20 
97:14 
ORSECK 
2:16 
outcome 
96:13 
outside 
25:11 
overnight 
45:11 
owned 
60:24 
owns 
17:23 30:10 
75:14 
P 
p 
2:1,1 3:1,1 
4:1 
page 
93:19 95:2 
95:11 97:16 
97:19,22 
98:3,6,9,12 
98:15,18 
pain 
87:10,10,12 
Palm 
2:8 3:7 25:3 
38:17,20 
65:15 88:4 
89:3 91:8 
papers 
12:13 20:14 
20:15 33:15 
43:8 
parents 
38:7 66:13 
66:14 71:2 
Park 
2:12 5:9 
part 
4:5 66:8 
parties 
4:4 96:12 
partner 
19:3 75:16 
75:20 
partners 
17:24 18:23 
18:24 19:2 
partnership 
75:14 
passed 
66:14 90:2 
pause 
41:17 
pay 
63:11 
paying 
60:8 74:10 
74:15,18 
payroll 
58:9 
penis 
92:18,25 
Penn 
1:12 7:23 
people 
22:9 36:4,7 
37:20 41:22 
42:4,5,13 
42:18,20,21 
46:11 49:22 
76:6,14,21 
77:17,25 
78:10,23 
79:4,5 
81:23 91:8 
percent 
89:12 
period 
28:12 45:15 
46:22 
person 
23:25 86:6 
personal 
9:20 21:4 
41:14 
personally 
74:15 
pertinent 
74:11 
Peter 
8:2 
PGA 
2:8 
phone 
11:9 12:4,8 
22:8,10 
23:6,12 
64:3,4 
68:24 89:12 
92:9 
physical 
87:6 
physics 
31:13 
piano 
33:4,7 
pick 
24:6,9,10 
77:2 
picture 
51:9 
pictures 
68:8 
piece 
15:17 
pilot 
49:25 51:5,6 
pilots 
18:14,15 
pilot's 
51:8 
place 
28:9 37:8 
38:15 47:15 
places 
18:16 19:11 
19:15 
Plaintiff 
• 
0 
ESQUIRE 
Toll Free: 800.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
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Fort Lauderdale, FL 33301 
www.esquiresolutlons.com 
EFTA00181622

Mark Epstein 
September 21, 2009 
110 
1:3 2:7 3:3 
5:21 8:16 
plaintiffs 
2:2,17,22 
5:17 8:18 
Plaintiff's 
16:12 95:10 
plane 
49:6,7,16 
50:3,25 
51:3,4 
52:10 53:3 
53:7,20 
55:4 64:24 
88:8 
planes 
49:19 
planning 
67:23 68:5 
plans 
21:10 
plays 
33:12 
Plaza 
1:12 7:23 
plea 
63:6 
plead 
63:2 
please 
5:2 8:5,21 
9:8,11,23 
14:24 74:23 
pled 
63:8 71:15 
71:24 
PODRURST 
2:16 
point 
32:18,24 
38:10,14 
40:10 
police 
10:4 
position 
60:21 
possible 
6:8 
precede 
42:12 
predators 
13:2 
predicate 
64:22 72:18 
prepared 
6:16,19 
present 
39:2 
Pretty 
35:2 
previous 
42:25 
primary 
84:9 
Prince 
56:7,10 
prior 
42:14 45:6 
63:16 89:11 
89:21 
priority 
92:12 
probably 
10:5 25:8,10 
29:13 40:18 
45:8 48:11 
48:21 49:12 
51:19 
probation 
21:12 
problems 
35:14 
proceed 
6:16,19 
program 
31:18,20 
32:6 
properties 
44:13 47:20 
property 
17:20,23 
18:2 19:3 
24:4 25:13 
25:17,18,21 
44:19 59:25 
60:4 
prostitute 
72:3 
prostitutes 
13:9 63:10 
70:4,23 
71:13,20,23 
72:6 
prostitution 
13:7 63:9,16 
71:17,24 
72:3 
protect 
12:25 
provide 
92:3 
provided 
4:4,17 56:5 
psychologist 
40:20 
public 
1:14 4:14,14 
6:12,15 
10:10 30:10 
94:15 96:4 
publicity 
90:23 
punching 
79:5 
purpose 
50:4 
pursued 
37:12 
put 
5:25 9:7 
15:15 64:8 
72:24 87:13 
90:23 
p.m 
94:3,5 
P.S 
29:7 84:14 
question 
4:7,9 14:13 
14:15,25 
15:6,12 
28:17 32:4 
43:9 53:4 
54:18 63:18 
64:15 65:3 
69:24 70:12 
70:12,14,20 
72:4 74:14 
75:8 76:7 
78:7 81:19 
81:21 82:2 
85:23 86:4 
86:9,11 
92:16 
questioned 
56:23 
questions 
11:6 12:22 
17:9 64:21 
64:23 65:2 
73:5,7,12 
74:21,25 
79:15,19,23 
83:25 84:22 
88:19,22 
91:14,16 
quite 
75:6 
R 
R 
2:1 3:1 96:1 
ranch 
44:17 
rarely 
14:4 66:24 
67:11 
reach 
22:2 23:9 
read 
10:2 12:9,13 
20:16 33:15 
43:7 47:23 
55:3 79:25 
79:25 92:23 
97:9,10 
real 
60:24 
realize 
11:19 28:16 
63:2 
really 
42:21,23 
57:3 62:11 
reason 
17:8 25:23 
97:18,21,24 
98:5,8,11 
98:14,17,20 
reasons 
97:12 
recall 
20:10 
receive 
88:5 
received 
67:17 
receiver 
77:2 
reception 
65:10 
recognized 
64:8 
record 
5:3,6,25 
10:10,18 
11:7 15:15 
15:21 16:15 
63:24,25 
64:3,8 
65:12 79:25 
94:3 96:10 
97:12 
recorded 
6:7 
recording 
6:10 
recoup 
36:13 
recouping 
36:4 
recover 
36:16,22 
referred 
ESQUIRE 
Toll Free: 800.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
515 East Las Olas Boulevard 
Fort Lauderdale, FL 33301 
www.esquiresolutions.com 
EFTA00181623

Mark Epstein 
September 21, 2009 
• 
• 
111 
70:22 
referring 
71:22 
refused 
5:4 
rent 
18:5,16,25 
rented 
19:11,15 
rents 
73:8,11 
ride 
50:7 
riding 
50:5 
20:4 41:5 
42:14 48:19 
56:11 58:17 
58:19,25 
64:24 92:24 
serious 
11:17 
served 
10:19 24:12 
24:14 73:16 
refusing 
18:3,8 19:2 
right 
saying 
73:20,23 
85:22 
59:20 
4:6 7:5,7 
14:6 43:23 
92:11 
regard 
repeat 
11:12 13:23 
79:18 
server 
64:23 90:8 
75:8 76:11 
23:2 27:11 
says 
67:6 
90:10,15,21 reporter 
28:22 33:9 
63:11 
service 
91:6 
1:14 5:2,5 
33:21 34:9 
school 
10:14 
related 
8:3,21 
37:11 43:6 
24:8,9 29:3 
set 
15:16 96:11 
15:18 64:13 
57:17,20 
29:7,8,9,10 34:6 96:8,15 
relating 
74:22 96:3 
61:25 62:3 
29:15,22 
seven 
20:18 91:7 
97:8 
63:3 66:6 
31:6,8 32:6 14:21 89:7 
relationship represent 
68:12 72:7 
32:14,23 
sex 
9:13 15:22 
8:6,8,10 
72:20 73:2 
34:13 63:14 11:21,22 
19:20 20:20 
12:4 80:7 
78:21,21 
63:15 84:9 
12:6,11,14 
20:25 30:14 
88:21 
82:18 84:17 
84:12,13 
13:17 14:7 
40:4 43:16 
representing 
88:18 93:6 
schools 
17:5,9 30:3 
43:20 46:10 13:9 63:9 
rights 
29:6 84:10 
30:25 43:2 
47:9 50:9 
74:8,16 
4:4,17 10:23 science 
43:12,13 
55:14,17,20 request 
Robert 
68:14,25 
47:22 53:9 
56:10 59:6 
97:11 
3:8 5:12 
69:3,6 
53:9 62:6 
81:4,12 
required 
6:22 8:11 
Seagate 
62:19 69:22 
82:3,9 
10:22 
roll 
29:2 
sexual 
relatives 
reserve 
64:6 
second 
12:25 30:14 
85:12 
65:3 
ROSENFELDT 
41:16 76:25 
64:18 88:16 
release 
reserved 
2:2 
see 
sexually 
68:21 
4:8,11 
ROTHSTEIN 
21:19,19 
28:4 29:21 
relevance 
residents 
2:2 
25:17,17 
40:11 41:2 
15:24 
18:7 
Rule 
33:14 46:23 share 
relevant 
respective 
4:18 
46:24 48:8 
66:21 
15:10 
4:4 
Rules 
66:10 77:24 shares 
remember 
responds 
4:5 
seeing 
27:14 
29:13,14 
57:22 
40:19 
Sheet 
34:8 38:14 
response 
S 
seen 
97:1,13 
39:9,25 
81:16 
S 
20:6,7 40:23 shirt 
40:10 49:18 return 
2:1,14 3:1 
58:24 59:3 
9:8 
49:25 50:2 
4:16 
4:1,1 
87:4 88:5,9 shock 
51:2,3,10 
reunion 
sadder 
91:7 92:25 
92:23 
51:22,25 
67:21 
82:6 
sensation... short 
59:10 73:18 revealed 
safety 
90:25 
63:21 
87:5,18 
6:12 
9:20,24 10:6 separate 
Shorthand 
88:2,6 
Richard 
Sarah 
32:20 
1:14 96:3 
92:10 93:3 
3:2 5:18 
19:18 58:14 
September 
shoulder 
remorse 
6:21 8:13 
58:17,19 
1:13 7:24 
87:10 
72:16 
saw 
97:7 
• 
ESQUIRE 
n Al • AsOs Odle Gana> 
Toll Free: 800.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
MS East Las Olas Boulevard 
Fort Lauderdale, FL 33301 
www.esquiresolutions.com 
EFTA00181624

Mark Epstein 
September 21, 2009 
112 
Sid 
7:6 
side 
45:25 
signature 
93:20 98:23 
signed 
97:12 
simpler 
91:5 
single 
85:8 
sir 
73:9 91:13 
sit 
42:25 
situation 
16:6 
six 
89:7 
Solutions 
1:11 7:23 
97:2 
somebody 
19:10 39:22 
39:22,23 
51:14 
someplace 
55:25 
sorry 
15:20 35:3 
41:18 66:4 
74:2 75:7 
76:10,22 
77:8 84:2 
sort 
39:9 
sought 
90:23 
sound 
51:11 
sounds 
73:4 
Southern 
1:1 7:20 
spaces 
60:8 
Spacey 
55:9 
spate 
67:19 
speak 
22:7 64:6 
66:9 
speaking 
10:13 
specific 
52:23 
speculate 
52:15,25 
63:19 72:11 
spell 
84:2,6 
spend 
13:6 81:7 
Squared 
26:22 59:12 
staff 
60:10,12 
start 
5:23 
started 
32:9,25 
34:19 35:11 
37:22 41:12 
42:5 63:18 
81:4,11 
82:3,8 
starting 
42:9 
starts 
32:15 
state 
1:15 5:2 
83:14,15 
96:4 
stated 
16:9 
statement 
10:17 90:12 
90:17 91:2 
91:9 
statements 
42:25 
States 
1:1 7:20 
stay 
18:14 32:5 
45:10,11 
staying 
59:19 
Stearns 
33:23,25 
34:4,10,19 
34:22,25 
35:4,15,19 
35:22,25 
38:25 41:13 
Stein 
61:4 
STIPULATED 
4:3 
Stone 
2:14 5:8 
8:10 
story 
14:14 58:2 
90:6,25 
street 
2:17 17:21 
18:5 20:2 
24:5,15 
strike 
4:7,9 
studied 
31:11,19,21 
stuff 
68:7 69:18 
stupid 
79:15 
subpoena 
10:15,20 
11:15 24:12 
24:14 73:16 
73:20,24 
subpoenaed 
11:20 91:20 
Subscribed 
94:10 
subsequently 
89:25 
substance 
16:24 68:4 
69:15 
success 
44:6 
successful 
37:6 44:4 
suggest 
15:8 65:2 
suggestion 
64:17 
Suite 
2:3,8,17,22 
3:3,7 
summers 
24:10 
super 
60:14 
superinte... 
60:20,22 
supervisor 
60:17 
supposed 
7:7 10:20 
79:13 
sure 
6:3 14:2 
18:6,21 
31:9 32:15 
38:13 39:11 
46:9 47:14 
55:24 57:16 
63:22 83:21 
surprise 
13:15 14:5,6 
48:3,7 
surprised 
13:20 
swear 
8:21 
sworn 
4:13 94:10 
96:8 
T 
T 
4:1,1 96:1,1 
take 
25:13 28:9 
47:19 62:8 
63:20 
taken 
1:10 97:9 
takes 
60:10 
talk 
14:3 16:17 
16:24 17:11 
17:14 21:4 
21:15,17 
27:5 30:23 
30:24 34:24 
38:3,6 
42:19 57:7 
61:8 62:8 
65:19 70:17 
70:18 72:19 
79:9 87:8 
talked 
20:9 43:10 
50:21,22 
55:19 56:16 
57:6 61:24 
69:10 70:14 
86:22 
talking 
20:10 38:21 
49:10 52:23 
67:22 78:17 
81:9 87:17 
tape 
7:16 94:4 
targeting 
43:12 69:20 
taught 
33:13 
teach 
32:12 33:7 
teacher 
33:4,5,6 
teaching 
32:9,11 
telephone 
2:10,19,24 
3:4,9 21:23 
ESQUIRE 
nAl,anal
Cumn” 
Toll Free: 800.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
515 East Las Olas Boulevard 
Fort Lauderdale, FL 33301 
www.esquiresolutlons.com 
EFTA00181625

Mark Epstein 
September 21, 2009 
• 
• 
113 
21:25 23:14 
57:24 83:10 
tell 
16:9 18:15 
19:22 28:21 
31:13 33:23 
Timing 
66:8 
today 
twice 
58:25 
two 
73:22 
uptown 
38:9 45:25 
9:2,5 17:17 
34:3,15 
11:20 42:25 
16:21 19:5,6 use 
21:7 22:4 
36:23 37:7 
68:10 71:10 
91:15 
9:21,22 
22:19 27:6 
39:13 45:6 
74:8,16 
type 
28:15 62:24 
35:8 42:16 
47:14 50:6 
91:25 93:9 
26:4 82:7 
66:25 
48:6 57:8 
52:3,12 
93:11 
typically 
uses 
57:25 61:22 
54:6,6 
today's 
22:10 
6:9 
73:25 91:19 
55:23,24 
40:22 
usually 
91:20 93:8 
58:19 66:15 told 
U 
59:22 72:2 
93:10,12 
67:25 72:13 28:14 30:12 
U 
telling 
73:17 78:10 
30:19 35:10 4:1 
I 
42:5 85:18 
81:23 84:10 
36:19 45:7 
understand 
various 
tells 
84:11 86:15 
57:4 61:22 
6:18 32:4 
59:19 
93:16 
86:20 
73:23 
43:8 54:18 
versa 
tenants 
third 
topic 
71:16 81:19 53:15 
19:4,14 
76:25 
21:14 
89:2 
Versus 
term 
thought 
touch 
understan... 
7:18 
23:3 
23:13 80:11 
22:17 
20:19,21 
vice 
terms 
three 
town 
23:11 40:3 
53:14 
21:11 33:3 
44:23 70:2 
42:14 
47:8 50:8 
video 
testified 
time 
transcript 
50:16,18,19 6:15 7:12 
8:24 
7:25 15:25 
96:9 97:9,14 
56:13,15 
videographer 
testify 
22:21 25:9 
treated 
57:10 
7:16 8:3,20 
11:20 93:9 
25:19 28:12 88:12 
understood 
9:7 63:23 
93:10,12 
28:18,23 
trial 
90:3 
65:11 94:2 
testimony 
30:13 32:18 4:11 15:25 
under-age 
videotape 
4:8,10 89:2 
34:4 38:10 
trips 
12:5,11,25 
6:10 7:17 
90:4 96:9 
39:8 40:10 
88:10 
17:5 26:3 
videotaped 
96:10 
Texas 
83:16,17,19 
thank 
7:5 11:13 
65:9 77:3 
80:4 83:24 
84:17,19 
88:13 91:13 
Thanks 
16:10 
things 
13:21 26:10 
36:9 43:7 
56:18 57:18 
79:9 
think 
41:8 45:4 
45:15,17,18 
46:19,20,22 
48:19 49:13 
51:7 53:8 
54:9,17 
58:17 62:25 
63:5 69:19 
73:19 81:7 
81:8 83:24 
94:2,5 
times 
22:3 28:10 
45:3,7,9 
46:16 52:2 
52:6 53:17 
69:10,14 
70:2 88:7 
trouble 
11:11 
true 
14:13 62:17 
62:18 64:16 
96:9 
Trump 
48:25 49:14 
50:4,9 
truth 
9:2 
trying 
36:13 39:12 
Tucker 
55:11 
Twain 
29:8 
27:22 43:2 
43:12 52:11 
52:14 62:6 
64:18 66:21 
under-aged 
62:20 
unfortunate 
65:8 
Uniform 
4:5 
Union 
31:10,16 
United 
1:1 7:19 
unusual 
93:3 
upcoming 
6:6 
virgins 
63:15 
visit 
65:23 66:6 
vs 
1:4 97:5 
iQ 
waived 
4:21 
waiver 
4:11,17 
walk 
79:5 
want 
5:25 10:7,9 
14:25 15:2 
• 
CO 
ESQUIRE 
AlnasOt cantranio 
Toll Free: 800.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
515 East las Olas Boulevard 
Fort Lauderdale, FL 33301 
www.esquiresolutions.com 
EFTA00181626

Mark Epstein 
September 21, 2009 
114 
10:16,18 
15:14,20 
43:22 64:15 
77:2 92:13 
wanted 
11:6 50:7 
61:21 62:7 
wants 
77:18 
warm 
65:9 
Warren 
83:5,6 
wasn't 
28:16 49:21 
53:5 
watch 
13:13 
way 
18:22 22:16 
38:17 41:9 
66:21 71:20 
72:24 78:10 
81:15,18 
96:13 
ways 
25:25 26:10 
32:20 
week 
24:11 
weekend 
45:13 
weekends 
45:14 
weeks 
16:19 73:17 
73:18 92:10 
weight 
87:13 
welfare 
78:11 
well-being 
76:16 
went 
10:4 17:17 
17:18 25:16 
25:25 26:9 
31:24 32:7 
33:23 35:24 
37:8 54:5 
55:3,7 
84:10 
West 
2:17 3:7 
38:17,20 
Wexner 
30:7,13 
39:10 40:5 
48:23 56:20 
56:22,25 
57:3,5,11 
we'll 
57:25 
we've 
67:22 
WHEREOF 
96:15 
Willits 
3:2 5:18,18 
6:21,21 
8:13,13 
73:11,11,14 
74:20 95:4 
witness 
2:12 4:13 
5:4,4,7 
8:10,21,25 
9:9 10:16 
11:16 35:19 
41:16,18 
64:5 74:14 
75:2 76:9 
77:6 80:9 
80:11 88:23 
95:2 96:7 
96:10,15 
woman 
87:17,19 
women 
52:10 
word 
76:25 
work 
32:5,7,8 
35:24 58:14 
68:21 
worked 
19:22 31:3 
35:6 37:9 
47:12,17 
66:18 
working 
32:25 36:2 
36:11,15,22 
36:23 37:20 
38:24 39:15 
39:16 41:12 
45:13 68:12 
68:20 
works 
51:14 
world 
13:21 
worlds 
38:9 
worry 
62:25 
worth 
3:4 44:8,11 
wouldn't 
17:8 66:6 
writing 
7:13 
written 
90:22 
wrong 
12:15 
X 
95:1 
Y 
yeah 
34:2 50:22 
51:6 53:16 
57:25 71:25 
73:6 75:12 
84:11 89:5 
year 
13:22 32:15 
34:12,18 
35:4,5 
67:16 
years 
14:9 25:20 
26:12 28:21 
33:19 34:11 
35:7,8 
39:14 45:8 
45:12 46:8 
46:22 48:22 
49:9 52:21 
58:20 65:15 
77:9 87:16 
87:17,25 
89:4,8,11 
89:15,18,19 
York 
1:12,12,15 
2:13,13 5:9 
5:9 7:24,24 
10:21 24:15 
24:19,22 
28:19 38:11 
44:16 45:23 
50:7 53:14 
66:9,11 
75:5,10 
83:13 96:4 
young 
41:3,21 
42:17 43:12 
47:22 52:13 
66:22 69:20 
70:18 72:5 
younger 
40:12 
0 
08-80893 
1:4 7:21 
1, 
1 
16:12 95:12 
1:03 
94:2,5 
10 
18:6 25:20 
39:12 49:9 
65:15 89:4 
89:15 
10th 
3:3 
100 
2:12 5:8 
10017 
2:13 
101 
2:17 5:15 
10119 
1:12 
102 
2:17 5:15 
11:30 
1:13 
11:41 
7:25 
12 
13:17 14:8 
32:16 
12:33 
63:23 
12:40 
65:11 
13 
17:10 26:12 
62:20 70:7 
13061 
97:3 
14 
9:12 26:12 
62:20 70:7 
14-year 
17:10 
15 
13:17 14:9 
15-year 
62:20 70:8 
16 
95:12 
1650 
2:3 
18 
13:24 
18205 
2:22 
188 
0 
ESQUIRE 
ma •I,,,u„ 
Gallo Coosa*, 
Toll Free: 800.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
515 East Las Olas Boulevard 
Fort Lauderdale, FL 33301 
www.esqulresoiutlons.com 
EFTA00181627

Mark Epstein 
September 21, 2009 
• 
• 
115 
29:7 
1954 
9:12 
1990 
51:19 
1991 
46:21 
84:14 
2 
2 
2:22 5:17 
8:18 34:3 
20 
39:14 45:8 
46:22 87:17 
87:24 
200 
2:8 
2000 
28:13 49:11 
2005 
28:13 69:13 
2006 
69:13 
2009 
1:13 7:24 
94:12 96:16 
97:7 
21 
1:13 7:24 
97:7 
22:6 
221 
4:5 
2218 
2:22 
2290 
3:3 
25 
2:17 
2925 
2:8 
30 
13:16 14:8 
64:14 
301 
17:21 18:5 
19:25 24:5 
58:22 59:2 
59:3,20 
3116 
4:18 
33130 
2:18 
33160 
2:23 
33301 
2:4 
33401 
3:7 
33410 
2:8 
33461 
3:4 
35 
64:14 
358 
38:16 
4 
400 
3:7 
401 
2:3 
404 
3:3 
5 
5 
49:9 
515 
3:7 
561 
23:10 
_6 
655-7626 
23:10 
66th 
17:21 18:5 
20:2 24:5 
69 
34:15 
7 
71 
34:14 
727 
49:20 
73 
95:4 
75 
95:5 
750-9895 
22:6 
76 
34:20 
8 
8 
2:22 5:17 
8:19 18:6 
80 
95:6 
800 
2:17 
85 
95:7 
88 
95:8 
9 
95:3 
90 
89:12 
90's 
49:11,12 
54:10 
91 
51:21 95:3 
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ESQUIRE 
Toll Free: 800.211.3376 
Facsimile: 954.331.4418 
Suite 1300 
515 East Las Olas Boulevard 
Fort Lauderdale, FL 33301 
www.esquiresolutions.com 
EFTA00181628

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• 
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EFTA00181629