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
EFTA01247568
180 pages
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- 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
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- 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
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- 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
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- 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
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- 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
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- 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
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- 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
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- 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
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- 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
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- 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
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- 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
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- 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
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- 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
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- 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
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