This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00182476
180 pages
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- Volume II October 20, 2009 209 • • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 0 A Yes. Q Is that Mr. Critton's assistant? Mr. Reinhart's assistant? You don't know. MR. EDWARDS: BY MR. MERMELSTEIN: Q 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. MR. REINHART: Answer the question you were asked. Who told you that? THE WITNESS: Ms. Maxwell. I'm sorry. BY MR. MERMELSTEIN: Q Why did Ms. Maxwell tell you about the reasons for terminating? • ESQUIRE Toll Free: 866.709.8777 Faaimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esoulresoludons.corn EFTA00182556
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- 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 25 210 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. MERMELSTEIN: Q Did that ever change, before Mr. Rodriguez left the employment? ESQUIRE Toll Free: 866.709.6777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquiresolutIons.com EFTA00182557
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- Volume II October 20, 2009 211 • • 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 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. Q 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. 0 A go around That's What's tidy. okay. Take your time. this? Before I leave, I always, like, And then that time the master bedroom was closed, so I told Alfredo it's closed, so I went back to him. He said no, no, no, they went to the movies. And I went back again, but it's not proper, so I knock again. knock, I went down again to talk to then I feel that No. I did not Alfredo. So I went back again and knock, and then Mr. Epstein was in the • 0 ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suitt 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182558
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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 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 ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutlons.com EFTA00182559
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- 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 25 213 from Mr. Epstein or Ms. Maxwell but you never heard anything else; is that it? A No. Q Yuu cunLiuued wiLli youL jub, cuLLecL? 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. MERMELSTEIN: 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 Toll Free: 866.709.8777 Facsimile: 561.394.2621 ESQUIRE Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esouiresolutions.00m EFTA00182560
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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 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. MERMELSTEIN: Nothing further. MR. HILL: I don't have anything. MR. EDWARDS: 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? MR. REINHART: You can contact me. MR. EDWARDS: Even if, you know, God forbid, the trial is a year from now and she's not an ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182561
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- 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 25 215 Epstein employee and you don't have it? MR. REINHART: I will be -- I'm her lawyer, you can contact her through me and I'll find her. MR. EDWARDS: Perfect. Good enough for me. All right. Read or waive? MR. REINHART: Read. THE COURT REPORTER: Do you need to order? MR. EDWARDS: Yes. THE COURT REPORTER: Who needs copies? MR. CRITTON: Are you getting it typed? MR. EDWARDS: Yes. MR. CRITTON: I'll take a copy, front page only, mini, with a text. MR. HILL: No. MR. MERMELSTEIN: Yes. (witness excused.) (Deposition was concluded.) • 0 ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvnv.esquiresolutions.com EFTA00182562
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1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 - Volume II October 20, 2009 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 Toll Free: 566.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutiors.com EFTA00182563
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- Volume II October 20, 2009 • 1 2 3 6 7 8 10 11 12 13 . 14 15 16 17 18 19 20 21 22 23 24 25 217 CERTIFICATE 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. I further certify that said depouiLion was taken at the time and place hereinabove set forth and that the taking of said deposition was commenced and completed as hereinabove set out. I further certify that I am not attorney or counsel of any of the parties, nor am I a relative or employee of any attorney or counsel of party connected with the action, nor am I financially interested in the action. The foregoing certification of this transcript does not apply to any reproduction of the same by any means unless under the direct control and/us direction of the certifying reporter. Dated this 30th day of October, 2009. Teresa Whalen, RPR, FPR Job # 118991 . 0 ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182564
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- Volume II October 20, 2009 218 5 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 DATE: TO! October 30, 2009 C/o BRUCE E. REINHART, ESQUIRE 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 IN RE: L.M. I. 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. /t 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. If 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, FPR 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: STUART S. MERMELSTEIN, ESQUIRE ROBERT D. CRITTON, JR., ESQUIRE Job # 118991 BRADLEY J. EDWARDS, ESQUIRE 0 ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquiresolutions.com EFTA00182565
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• • 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 219 CERTIFICATE 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 Toll Free: 866.709.8777 Facsimile: 561.394.2621 ESQUIRE Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresoiutions.corn EFTA00182566
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- Volume II October 20, 2009 2 3 4 5 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 220 ERRATA SHEET IN RE: L.M. I. EPSTEIN CR: TERESA WHALEN DEPOSITION OF: TAKEN: 10/20/09 JOB NO.: 118991 DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE PAGE # LINE # 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, I declare that I have read my deposition and that it is true and correct subject to any changes in form or substance entered here. DATE: SIGNATURE OF DEPONENT: ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 WWW esquiresolutions.corn EFTA00182567
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• • • X3ONI 0210M EFTA00182568
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• • - Volume II 221 October 20, 2009 A AB 131:3 able 146:19 162:22 168:7 above-ref... 218:7 abused 181:15 action 217:13,13 acts 206:23 AD 218:5 addition 140:14 ADLBR 133:9 advise 208:23 advised 142:24 afternoon 135:11 195:10 196:2,7,16 199:4 200:11 age 162:14 202:15,19 207:11 agency 210:2,10,12 210:13 ago 166:9 171:9 171:14 agree 202:15 207:10 agreed Ah 172:20 ahead 136:2 211.12 airline 144:23 Alfredo 149:23 177:12 178:7 184:18 187:1,4,7 189:1 194:8 194:9,9 209:16,17 209:17 210:4,9 211,20,24 212:2,3,4 212:12,24 213:11,13 213:19,22 213:24,25 214:1,4,9 214:10 Alfredols 214:15 allegations 206:24 allegedly 202:2 alleging 206:21 ambiguous 155:20 amount 139:6 140:10 141:18 Andreana 161:17,20 and/or 206:22 217:15 answer 136:4 150:12 155:22 168:5,22 176:2 177:2 187:21 189:2 190:5 193:3,4 195:18 203:16 207:23 209:19 answered 177:7 178:7 179:6 anybody 158:23 159:5 190:8 201:22 208:2 anyway 146:23 apologizo 157:21 166:25 appear 181:20 APPEARANCES 133:1 appeared 157:2 216:5 apply 217:15 approaima... 176:24 179:5 180:9 102:23 area 152:12 158:7 argument 207:25 argumenta... 202:25 206:1 207:19 208:8 armoire 153:10 aroma 153:21 arrive 197:17 200:1 200:2 arrived 196:6 199:12 205:11 arrives 150:14 asked 148:2 155:19 157:9,20 159:23 166:9 167:12 168:23 170:15 174:1,8,10 174:17 175:13 181:24 182:1 182:16,18 183:19 184:6 187:9 188:5 190:1 193:1 195:18,21 201:24 209:20 213:19 asking 160:8 162:17 170:11 assistant 209:3,4 assume 137:6 139:11 188:5,8 192:6,9 attend 130:6,12 attention 210:10 attorney 191:21,23,24 206:8 217:11,12 218:15 Australian 133:14 218:3 authority 192:7,10,12 216:4 authorized 217:6 Avenue 133:14 218:3 aware 206:24,25 a.m 136:13 B B 114:1 baby 198:8 back 145:21 152:15 153:3,24 156:23 157:12,15 157:22 158:24,24 159:11 160:15,16 165:11 167:11 168:6 172:24 173:11 182:24 183:17,22 197:25 205:4 210:13 211:21,22 211;25 213:15 Banyan 133:4 BARNHART 133:22 based 137:6 173:25 basically 135:24 212:22 basis 138:19 • 0 ESQUIRE TON Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182570
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- 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 152:16 194:12 211:19 212:1,8,1, 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 best 179:25 219:7 binder 162:9,17 164:11 Biscayne bit 183:1 blank 218:16 Bob 173:24 191:6 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 159:21 168:8 184:24 185:2,15 212:5 bossy 211:4 boss's 170:2 208:6 bottom 149:18 218:17 bottoms 182:25 Boulevard 133:4,9,19 133:23 BRADLEY 133:8 218:24 break 204:7 Brillo 135:22 148:23 bring 159:24 193:15 207:10 Brookstone 183:24 184:2 brought 207:12 brown 158:12 Bruce 133:13,13 191:23 218:2 bunch 162:10 175:4 206:21 BURMAN 133:4 business 178:14 buy 186:6 214:7 214:9 buying 209:12 C C 135:1 217:1 217:1 219:1 219:1 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 146:22 172:5 175:10,15 175:19 176:1,2,2 189:13 190:24 196:1,15,19 208:22 210:1,10 213:10 calling 199:9,11 200:8 calls 175:14 car 198:22 201:9 CARA 133:8 cards 202:8,8 care 192:4 carefully 218:9 Carolyn 161:17,20 case 131:3 132:2 133:21 192:2 200:1 218:5 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 155:21 210:24 211:2 218:12 220:6 changed 177:24 change■ 218:11,13 220:5,20 choice 136:16 chose 136:17 Christmas 139:23 142:6 142:6 CIRCUIT 131:1,1 • ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.com EFTA00182571
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• • - Volume II 223 October 20, 2009 citing 218:11 CIVIL 131:2 classific... 202:23 clean 137:4,5 154:14,15 154:16,20 154:22 15S:1,11 156:5,10 157:14 158:18 cleaned 155:4,24 156:25 '79:11 cleaning 138:16 157:11 187:12,24 cleanliness 155:2 clear 164:15,23 187:20 195:23 Clerk 210:16 clock 201:18 close :59:19,23 161:4,8 164:1 166:9 166:18 167:13 168:6 closed 205:23 211:20,20 clothes 137:16,18,21 COLEMAN 133:4 color 154:24 Come 136:17 137:1 144:11 150:8,17 151:23 159:20,25 160:11,15 160:16 161:15 164:2 165:13 166:3,11,19 167:20,25 167:25 168:8,14,15 169:9,19 170:1 176:14 177:3,4 180:10,15 196:1,16 213:25 comes 186:25 213:11 coming 168:24 174:9 178:7 179:21,22 187:2 194:10 204:20 commenced 217:10 Commercial 144:21 Commission 216:14,14 communica... 192:1 complain 159:6,7 210:18 complained 158:22 159:5 210:16 complaining 210:6 complaints 210:5 completed 217:10 composite 134:19,20 175:5 computers 182:13,14 concluded 215:17 confronts... 193:13 confused 167:24 168:1 198:2 199:21 210:11 connected 217:13 consider 186:12 contact 214:23 215:3 contained 219:7 continued 139:10,14 185:22 213:4 continuing 207:24 control 217:15 conversation 175:16,19 187:16 199:25 copies 134:19 215:9 220:17 copy 134:21 215:12 cord 158:4 correct 135:19,22 136:13,20 137:8,24 139:7,12,15 140:18 141:1,23 142:3,9,14 142:18,19 142:20,22 142:23 143:10 144:9 146:3 148:9,10,12 148:13 149:16 150:9 151:10,12 152:16,24 153:4,25 155:17,25 156:3,4 157:13 166:15,16 167:9,10 171:25 174:24 175:1,2,11 175:22,23 176:5,12 179:3 182:4 182:20,21 183:2 184:17 185:13,21 187:16 193:24 196:8,13 202:4,12 203:25 209:13 210:20 212:14 213:4 217:7 219:7 220:19 corrections 218:11 219:9 counsel 217:12,12 210:9 COUNTY 131:1 216:2 217:3 219:4 couple 208:14 court 131:1 132:1 164:24 197:13 215:7,9 218:16 cover 143:21 145:11,10 145:23 146:17 189:23 190:1 193:1 204:11 covered 204:10,14 co-equals 185:2 CR 220:2 criticising 211:8 Critton 133:3,4 134:12 135:25 138:1 144:24 148:2,14,18 150:10,19 150:22 151:12,15 151:25 152:5,25 153:17,20 155:6,13 156:2,12 158:16 160:2,25 161:24 • ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beath Gardens, FL 33410 www.esquiresolutions.com EFTA00182572
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- Volume II 224 October 20, 2009 162:3 163:13 164:25 165:14 166:4,20 167:16,23 168:10,17 169:1,10 170:5 173:16,21 173:23,24 209:3 cross 134:6 135:9 156:15 173:22 204:13 cry 180:24 181:3 192:22 crying 180:20 196:24 DD 216:14 declare 220:19 Defendant 131:9 132:8 133:2 Defendant... 133:17 DEPENDANT'S 134:18 different 136:24 141:16 146:12 164:13 204:23 205:11 difficult 184:11 direct 212:10,17 doorbell 177:3,7 doors 205:23 doubt 162:22 downstairs 180:10 drawer 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 154:18 180:3 183:5 183:11 184:5 186:17,22 187:22 188:4,21 190:2,12,18 191:3,5,6 191:12,16 191:17,19 191:22,23 218:2 207:21 DENNEY 133:22 depicted 162:7 DEPONENT 220:24 deposition 131:11 132:12 154:21,23 158:12,18 disappointed 212:4 discussed 142:24 143:3 disgusted 187:12,24 disliked 155:9 156:24 158:25 dried 158:14 drink 179:9 drive 131:17 132:16 172:21 D 133:3 134:3 135:1 218:24 date 175:10 218:1 192:4,8,11 218:13 135:3 dispute 218:20 192:15,19 194:20 220:22 Dated 148:15,17 173:14 193:13 distraught duly 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 203:14,19 139:1 171:14 217:6,8,9 220:17 146:18 204:2,5,9 171:21 217:10 DISTRICT E 204:17,25 172:9 218:6,8,10 132:1,1 E 205:7,14,1/ 178:18 218:14,20 DIVISION 205:23 189:10,11 219:6 220:3 131:2 133:9,13,13 206:1,13 193:6,7,23 220:19 document 134:3,15 207:1,7,14 195:9,9 describe 175:3 135:1,1 207:19,23 196:17 157:21 DOE 217:1,1 208:8,17 197:21 158:10 132:4 218:2 219:1 210:21 199:8,19 159:18 doing 219:1 220:1 213:16 203:13,11 163:25 172:20 220:1,1 215:10,12 203:15,18 183:22 205:21 earlier 218:24 Critton's 204:24 III:2 216:8 described 182:23 III:16 door 143:9 147:15 152:14 162:4 208:19 208:20,22 =7:17 219:12 days 183:17 204:23 DESCRIPTION 169:22 177:6 178:7 179:6 160:14 162:9 163:16 ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquiresolutions.com EFTA00182573
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• • - Volume II 225 October 20, 2009 164:12 170:15 174:2 175:13 183:18 184:23 196:18 204:10 early 196:19 200:24 201:1 easy 184:11 economy 141:11 Edwards 133:8 134:9 164:15,20 175:14,25 176:20 111:2i 178:10 179:2,11 180:1 182:2 183:4,9,18 186:15 188:19 190:16 191:1,14,18 191:20 192:13 195:1,19,24 199:17,23 199:24 200:20 202:7,13,20 203:3,17,21 204:3,7,15 204:18,19 205:2,9,15 205:20 206:4,17 207:2,9,16 207:20 208:1,11 209:5 214:19,24 215:4,8,11 218:24 eight 136:8,15,17 136:20 140:19,21 196:12 197:1,18,19 197:22 198:3,4,6,9 198:12,13 200:1,4 201:5 either 173:18 177:12 199,25 200:9 201:4 El 135:22 148:23 electrical 158:3 elongated 157:24,25 158:1 else's 176:19 emotionally 181:22 employed 147:1 206:5 208:6 210:11,12 employee 160:9 191:19 197:2 198:11 215:1 217:12 employment 191:25 192:3 206:11 210:25 empty 186:8 English 211:16 ENTER 220:5 entered 220:20 entire 181:1 entrance 151:7 Epstein 131:8 132:7 135:17 137:6 139:10,15 139:17 141:3 142:24 144:22 147:1,8 148:12,20 150:7,14,17 150:24 151:24 152:3 159:21 164:10 165:13 166:3,15 167:9,15,21 168:9,25 169:8 172:21 173:25 174:4,9,14 175:14 176:15 181:2 18G:7 186:10 188:25 191:6,25 193:18 198:8 203:10 204:22 205:25 206:6,8,12 206:22 207:4 209:12 211:25 212:3,5,9 212:13,16 213:1 215:1 218:4 220:2 Epstein's 144:18 152:15 160:1,9,19 163:11,20 164:3 166:11 168:15 169:19 170:2,16 172:10,25 174:19 176:25 182:6 183:3 183:8 188:12 192:23 194:11 197:9,17 198:23 199:22 200:2 205:12 errata 218:10,11,13 219:9 220:17 ESQUIRE 133:3,8,8,13 133:18,22 21882,20,23 218:24,24 estimate 197:15 everybody 1/6:19 191:9 204:12 everyday 204:21 EX 134:19,20,21 exactly 189:14 exception 219:8 excuse 161:19 167:14 168:14 excused 215:16 executed 219:10 exhibit 147:10,13 148:8,14,16 161:25 162:1,5 163:2 184:12 165:1 175:3 175:5,5,7 expand 136:3 expect 143:8 178:8 expectation 143:6 expected 177:13,16,17 Expires 216:14 explain 141:3 154:23 201:7 extended 146:19 extra 139:17 eye 159:24 164:9 168:7 eyes 159:19,24 161:4,8 164:1 166:9 166:18 167:13 168:6 • 0 ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182574
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- 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 206:14 212:3 156:5 189:24 166:10 148:21 150:2 212:9,13 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 Fort 214:7 fair 137:5 151:4 152:12 200:16 203:18 204:21 fewer 137:7 FIFTEENTH 131:1 fifty 179:10 fixed _19:5 Flagler 131:17 132:16 186:7,10 forbid 214:24 foregoing 217:7,14 219:5 133:10 forth 217:9 forty :402:22 forward 210:14 202:22 218:20 form 220:17 familiar 163:8,23 172:4 fight 186:21 figure flexible 116:11,16 floor 138:1 144:24 150:10,19 151:25 forwarded 218:15 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 IRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vnvvi.esquiresolutions.com EFTA00182575