Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 1 of 35
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 1 of 35
CASE NO.: 08-CV-80119-MARRA/JOHNSON
EXHIBIT A
EFTA00222254
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 2 of 35
& Aseeciates tikaww....8:f,.ss2ciates
C.)
CJ IY 701 CIRCUIT CO MT Or M. XDIC1AL ciarsin
le ANO Mt lids BMA COMM. ram.,
CAA KO. 2006 Cr09.54AXX
STATE Or
-Vp•
JEITALY EPS7inl,
DelmsSeat.
OCMIllae or
sodneecley, Thievery 20, 2000
2:00 p.m. 400 p.p.
Palo Nina County rOvetimin
2O5 IfOtt1 Dixie
Met lath bona, Florid. 11411
cop'! Imported Vy:
Judith 1. Connor. ITS
Votary Publte. Stlit• of Florida
Censor a ASSOC.:Stag Report frog and Tronsealption
?tom - 541.441.0105
Pn. 561.482.0 ,XIS. Fat. 561.6821771
1655 Pam sear 144344B05.5040 500 • West Pahl Beath, a 33401
& Associates
2 w:-445:
in mt. ME
5
6 rave 3
PMS:
4
SOF X 1121114
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9 annuo$34314,10341
ID hg Lim
53 22
11 OS
54 2
12 111 24
112
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27
to
19
20
21
22
23
24
25
Ph. 561.602.0905 - Pic 561.602.1771
IBS Palen 944:4 So SA, Sute SO0 -Welt 9144 kat, a 33101 Cl
0 Pad. 2
1 APKAAPJCIS:
2 On brnalf at the Stet*.
3 Luau erlORLAM. 150.
ASSISTANT 511.12 MUCKY
4 401 Month Dial. Nlyrey
1441 Sa14 Beach, florid. 3)101
S 541.355. 1104
6 On behalf of the Defendant:
101450.41, R. 111N. PPO.
7 Ith7H121 A. Of2YERS, 250.
214:5 SEIM, It
1O59 GRAN, MAU, 50111 )10
COCCINT Man. i. 33133
de Walt or the Defend:6ot:
10 J2611 A. 6019344443. 590.
Attflll Y, 001.MICIA 5 $1153
11 250 Aar/PALM AMOS 44074
EMS 1400
12 IMS1 14/24 MACS. 11.130045 31401
561.659. e341O
13
11 ALSO PRismit.
ON IDIALI Or Tin infit55: TECCCOAr J. LrOPO2.2, LSO.
15 ICEIN J. MIT, macron Or 4O1TDISDIA Drrima.
LEGAL-Eat
16
17
Is
19
20
21
22
23
24
25
Pro 561.6620925 • Fax. 561.682.1771
1655 Pain Ileacn Like Wit. sin 500 • West Palen Own, a 33.01
& Associates
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2
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Depoortltei titan heft+, Judith F Pae2.62,
Cant 11430Ct•T and Sofeey VatIle ae and for the atm of
rleftda et Lao*, in the stave Gan.
Tinto% on.
6
• tatvla• been tint duly norm or •fflzood,
• end tenfliod se follovei
9 oo•
10 mesa suissourtiON
11 DI 0. 55151:
12 Goad afterneea. Please tall so year full.
13
14
25 O. aS4 can you please spell it.
16
17
10 Thank you.
19 Nay I call p.a.,
20 A.
21 O. I'm onto; to sat rya a yaw
23 sante... several eas today. If at any taro you
23 went fa cite a watt. yea Past let n2. .2.0.• 0.421
21
25 0. If yea at any star ao•t und•Catima one of
Rt 561,682.0005 - Pax 561.60.17/1
1655 PS Elm& 1334 ad. SIX 933. West Pato Oat, II. 33401
EFTA00222255
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 3 of 35
miser —&Assnr 2ciates Mese ifitnsmor_& A eAeriates
(.)
0 2
3
4
S
6
7 ay gmytims, mill yen Slut please: let se Stew?
0. Pate S
Mel if at any ten yOU're not fe61100 nil
or semeth109 in. that. you'll tell to. right?
A.
o.
A.
Q. yes.
00 yes feel okay today)
'PM Mktg any lilcoltol M drugs Or anything
Ine that. sign,
10
11 0. to yea teal mods. to Ms your depooinco
12 !Alm?
13 A. Yea.
14 0. gill mat le you ruktrels7
IS A. IM marrattlY l istml at n .oat's Poo" an
16 1 dews en It oft the eve of ay Paso.
17 0. Mean is in
is Sunset
19 0. Pen is your ant/
20 A.
21 0. tee else is living turn
22 A. OM" uncle.
23 Q. Anyone alas living tun?
St A.
if O. The contesspq reties that your Nether ft lad
Ph. 561.682.0305• Nit 561462.1771
1655 Ptnl air 1aMP 2060.9.to SOO • WS Palm lloickfl. 33401
1nsor & Associates
Page 3
1 0. Met* 10 this/
2 A. Psi. Moth Lakes.
3 O. Nave yo0 Opent the sight mar theses
4 A. No. sir.
5 0. De Tau Maw the *teem Mere?
6 A. I do nor.
• 0. rsat pan sister -pions irq an living
• nth yes end fir
9
10 0. _you know that tall wart as in •
11 ardent promareasek cornet
12 Cotten.
13 0. And you Snow that tz•• • crtsinal
14 present-ice against • man who has no enamel tmalrgrounci.
1$ 00 seep ben that?
16 Edo rah.
11 0. Too seam that most is • .esaiaos
It Sottorr
19 Tea.
20 O. and nes* More with your lawyer
21 Pr. 1002010. right?
22 A. yes.
23 0. And yea Snow that Mt. L•0901.3 re0Mtly
24 flIed • lisramet in federal overt against Jeffrey Vpstrla,
25 •••1124 ISM, Minos dollen.
Ph. 561.6124905 -Arc 561.612.1771
1655Pah 110:h 1.00111.0.91te 500- Wet Pam 1610, IL 33401 f1
2
3
4
$ Page 4
Wailer Yost letut laallOiol retie fifty
lewaolt agalnat Af1i.Y tttttt m says Mit yon 1177 with
put seat and :mole end ham one /Miq there/ la that
torten?
6 0. flow long Mn you been :inn with year
1 men and uncle!
0 A. sins ay father kicked as Oct.
9 That was lionasetving of Ma Pin yea?
10 Tea. •is.
Ii 0. Way Mt', your flrofisMer boyfriend
12 IIIMErgat an eignileat for the two of real
13 A. M. sic 4 MS an AMAAMM• WK by
14 bl•Mllf.
IS 0. DId he get an spertsme• for CM MO Of you
16 to use In?
ly h. OD. sir.
16 Q. Ate you placates to eon In wild MAI
19 A. Payba One clay In the future.
20 0. De yowl hove a plan to ten la sots eta
21 nefestly7
22 A.
23 0. Mn you base to rho apartireat than you eke
24 Use /loaned scolsg N 1•9•Mer7
26 A. : save ems to the opal tent.
Ph. 561412.0905 -Fat 561.661:771
1625 Pan Beer Ms Int, Sate 500 • Wog PAm Down, AL 33401
• & ACCOriate$
Mr99a•MmitabA
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6
7
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14
IS
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IT
16
19
20
21
22
23
24
25 ten 6
as. ItOPCCO: Mt me lest obSect.
_let NA motruCC you. saythies test
You Mn Ramo ann. cenemmuces between you
ace os are protested. se if yew bey any of that
leletalirlos outside of MOs/ discussiem. you my
mume. Oct If the only way mu 'mat it in
through our dliteo$4.14., es wt aeons that
oulmAlen.
91 A. MIS:
Q. yes knew that Hr. loepolti recently
filed a 'anon in Memel court on Yes beheil sprint
Jeffrey Epstein warm fifty a11101: dollars/
Mt. 11014140: Seas adeetion.
SS yen Neil the soar to that outside se
oar Sleeves:sm. pal my answer. If M. is the
.niy way that you ham the fanr le through oar
OleelassIONI. de sot never tart goeutios.
177 VITPAPJ:
KR. L1:079401 MminsTiell•AA PA,AA101••
ST Ira MIN:
0. Mr ma dens the question Jae.
Ms. LEMMA ems a:Mee:Ion. •
MP. 71151 Let se finish.
MT tOOPOW: Reuse -. NO.10
M. Tel.. M. tat so Itml.A.
Ph. 561.682.0905. Pa 561.6621771
1635 PS MS 1.41,06 Wt. Sate 500 • West Pen 611th, PI 39631
EFTA00222256
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 4 of 35
nsor & Akgociates Mara immourima *nsor & Associates
0 3 P.9. I
M. LIX/POLM: felt. gre•as net going 10 do
M. 76:11, My San La not Lan*.
4 Va gain to Meash ay gaeati06. Okay?
S. 691201127 Do art ensvor nett: yea hear
feta M.
BY IR. RIM
9. Other 11 Camera, iiiii that you are lied
with ht. Leopold — at hang apart tat •r• you
swage an Kr. Leopold Ma tit» a lawsuit la saner!
»at Seeking fifty 111111.» dollars Um Jeffrey 22
yen began
MR. 10220161 Sw oneetlet.
Min.,'" that you learn through
Orinvesmtzeas Mauna yell and as, de Mt diadmwe.
TM» ate protected. If you new through any
other realm of googlodm. you ray anwer.
viTlaiar 6
9
10
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15
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0. YOu hare no .0•A that M. trope» Mad •
fifty lap largait On ma total( against
JIM./ !paten?
M. CDOPOLM Sem onoutlea.
G Mt answer that gaStial If It•• thrown
ttliniSalina that Mu a» I hod. Wulf of that.
Pit 561.8412.0905 • Roc 561.642.1771
16111 PS Both tea MI, Sae 503- Wat Palm Ouch 4133401
& Associates
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obaetaas. Cheek your ivies.
ta. LIMPOLD, Lassa ma Is the. rem».
Carman an» mi a gasstlees. I'll Mete TM
at..... to the retold. 110 Ma» Re the efmatles at
mad to be »man» that way throughout the
rileirosittos. So loss se therms »prop»
fouslatios and meditate van by [ha attorney, :
will protect ay client sad I sake tM retard near
argasprs•t•. If couSial »MM. LO eel as
oppapeato worded guatIon vita the peeper
toymation um amazes». 1 win tertallay •11.410
no client to »a» the rasestlas.
M. GOCSOIMGCA" Shy dart yeu jest state
attorney/clan »Seiler WM Salt be eau tan
at7
111 LOVOLD: Iva» the snag to
cleat.
IS. Its: Vas mat to imam Use is what
you not to do.
Yoe are MI ass to b• here tale massing
*NI you tateity broke tae deal. nit egreagint that
yea had with as If year lusaing got cancel:ea
on let•• mom as and maybe you'll ate
onstactag hats deposition.
1102011). : think the 10110.1 is mil
Alt 561 662 0566 Fax. 562 682.1771
:655 11419 Booth Ulm Ow, Ste 5C0 we Po% 94E3, It 33401 2
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6
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15
16
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20
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24
25 Pala IC
Se Ale rot anew» that *meats» if
that Is the any basic by Slob yet aferstaeg
that toter.
TIM MIMS,: NO.
92 IS. TSI$
0.
W. ZOMPOLDI DWI »awes that guo
Meals. It's ettOrmyfelloat prN11.P. My
Inforeartan you.» lamed
Stamm you Ye 1 ace piatratal. If you MIMI It
Manch day oar's redly yea goy 404444-
86. TWO: Are it. ord.. PS my that for
may geilOtlos la the »posits», Kg. GOMM?
M. ItanCO: nen ma eh Improper
gown» lie that WithOut to. imager
Ma. Mar farm steam 10 iitOp ytror
speaks» objection sight w. Okay?
fl• Nana the moms —
In. ;tar you need to ate your sp2•122.7
eirjeet LOY.
bet •• pastime.
IS. Counsel. yob hat a•hird ger a
aontsco aM It woo is nets 11 en Use gas »drat maw [t.°
O. you need to atop your apeman
gR 363.6920905 • Pp. $61.482.1 7/1
1665 Wm 8exh Mos Mock. Alto 500 -West Pao 114103. R 33401
& Associates
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clear where we Sher thus tar.
Is to.,, a recenfIng tak» of IMO
Masai:Moe?
fE COMT 1111PCIatit .
IS. 61050:11/1 iun not sure thatr•
ores.
la M. n:17:
O. GO to gaunt 20.41 •• all, before mu de
axe Ma ease that a Wryer nay» halal
»ma tiled a lawsuit a you: bona. yes or MI
MR. =rola tbjerti.».
My Coamillitial that ma and : he» had
goilartag that, it that Is the Oaly way by which
you arefor•tera new to Inner that gosatiao• Co on
•111.0•It It's etteserarelint p i s iiii ie. e. wall
as any owe LLLLL lona yes Roy hat. tad vIt, lb.
attorney ft» Man. Rat is also •htorawyfelieitt
Orange. And :'a main. "
Ma. IVO: VOW» »tally wane About the
attortoyht Ilea pa IMS1.1...
M. 1.101.01.0: seagoing Cams» is not
secs 100 a 4Ine194 4444,4•2/411ent
Ma: a nurse Ma.
mil
9.
galIWO mu Male that Jet :toy Mora».
R. 561662.0906 • Fat 561.6923721
1655 Par With Labs ad. Solt 500 Wog Pam BM% P. DWI
EFTA00222257
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 5 of 35
nsor 8t Associates 4Ittifisocip Associates
no, 11
1 an attorney. riIrrd • filtyre1111.4•0,1144 lathult on yen
2 behalf isealast oder*, Sabin. Ye. or dal
3 A. btOPCCOr Oar objection.
4 101. fill: Oen Mate is. creirratte• JO
Lay •illinly•
6 S. ecowt.
A. tilt !het lay altormyrelleet
8 priv1144. STOP Ither"Ptin• H DaDati°119 '
9 A. ABOVOGOt I'D entitled to web
10 ablonsen 10r tin Moore. width I'm 00149. 4441
ii .1'11 moth the sea terjeCtion. And it it c.6.112 fox
12 ottorthy/cllent 66666 lope, on, othrrots4L10•4 you
13 and 3 love had. do not orison the ilthetfon.
14 And I think that it •10.1.4 b• appreptlath,
15 ten tor raersid. to •th euthLthers vio
t6 CIO °Prend to
1 hint teat
37 ecold M Dose •ppropritth for this d.pofltioa.
10 DT
19 0, Co *head. Plano antha• re• or on.
20
21 0- Iltth• you.
22 in fact. it. the that 10. suet: told •
21 piths ceiferat•Ri •I ter M Stied the fit ty-0111loo-dollth
lathett On your OSIf. Ole'. you/
25 Atha It Irapsemel.
20. 561.684905 • Fa 561.662.1771
1665 Pent Oat tom PA.. Sute 500 • West Palm Oath 14.33401
mirti so r & Associates
Pace 15
11:01KtOr Sege ocolog to Ithre ern'e.
2 (Polo" to take • 1444.4k, booths* his Motor is sot
3 appropriator. Thate•S n Enron ban this trod
4 02 etherrnor. If you not to tan Ws kith Of
5 Othesnot tilts.. --
6 th. TAIL Yoe •r• optimum,/ thin
) reposition.
/Or. 4014"410CAR: don't you 0•24
9 outside ay.! :tat telt about --
lb A. r.thnOLt: ore Mt Rob is very
11 dlf tiara Dona Ms's nbt estop to be WI. So take
12 us birth talitthi at the sae tide.
13 A. CALSOCASCR: Off th. c•Oord•
IC A. 1.4.0104.0i 'thin two gob. Off S.
IS rebaid. Seek. As's* nat. Sacs. Der 000 11 tiny
16 elf float. d'a pin to math the racoon.
17 f 040', thin Is •Didep ,,,,, enprecially
16 is the tell cenfinth Of this ion. to lo• my
19 offresaive with tots Mori lady.
20 A. Kilt Tate not Implothall• 814P,
21 'top thtuolly
22 A. SZ0b3D , It you're Knee to inters.ryt
23 rm, tre'r• pith to andel thin deposition --
24 Ie. nth, stop as srepr•••••••• •
25 ?XX CODA? ALIOATCR: I need on• at • ttth.
Dn.561.602/2105 561.6631771
1655 bra Beath lake 814.. suet 507 • Wet Pare Bad. 1133421 0 0. Fees .4
104 Vow that No had a piths Othfotathe.
2 dart yen. Yoe or sof
3 A. 145.
O. IA fart. ist•• 0.4 to exhibit 20-11.
DR. DoLysiorssit. Lott behled Yon. you'll
6
if A. TRW
O. Bove you ear see* that picture beferAl
A. Tea.
10 0. le sat • Dictum Of Tour lather. your
11 naprotthr and wed. Denim so to prose conferring*
12 niastut4Twin 1•Voilt?
13 A.
14 O. Set you know that this is a very serious
15 =tun. dust you'
16 A. LltOrCLO: Steed and •••vorod.
it At],ttl40.
18 A. GrX0004411, Alt 4194n. Too nth
19 oblate. you've therrutht•th • 11'10e50 an.
20 Ml. 1.05010. You c.a obloct en prionIspe grounds.
21 iton cannot vats 14,141 4441thtlens. Yea an no
22 btabball to 40 so.
23 A. 18000440 I'0 9000 CO %SAO tale .04
24 than
25
419. 56:112.090S -arty. so:Aa2.1n! 1655 Pah 96:dt Wa5649. sae i00 - NM Palm Dec. N. 33401
- • - - • - • -
iikirlS°r•Deresu teaKtoe. & Associates
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ro lot.x•r vita it n.
A. 1.200010 I thine se e. gots. to Lath •
Dept. Pornspe yea wroth not to Lail LO yea
treat. A. Mb I Obri need to an to hi..
A. 11:01010, Sot weir* 00140 to trite •
A. ntst Mete not t et try • break trains
9 the oath. sew • bent.
10 Teets *hotter:41er this spot t tea. Ted.
11 A. MEOW: Una co,
12 To. on. tint 10 Cathlrhe in tlth
13 darn:Ws --
It A. nr•J: Toren obStnalag the
:5 depcsition. Stn. Daunt 49••••••• Min not
16 dlItrirrInp thin elt• sou. Tar rthrotions the to
17 your . Co take your ttee-reInuto break.
18 A. UMW, Vino. so bees to salts sure
19 she rthered•• clear aid erten.
JO And / rant CO Day sure. an Sure already
21 thkel you — S thou that yore'. ow of the that
22 we tar sidle this eyed* to Os
23 Orosesved. Oran
24 A. WIWI De tib.• flax fint-Dthrita brook.
25 Hr. 1.4.010. now.
Th. 561.662.0905 • Fax. 561.693.1771
1655 Pain Not he Rd. Sad 500 -1996 Pin BOO. 51. 33401
EFTA00222258
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 6 of 35
& Associates Ass2ciates
a 2
3
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you won suppea to to law at nano on,/
it rou atter two. Teo yOUS 0011.11 and am
back.
M. UMOM: Okay. If the amen's keep.
op. w ell net 04 Mote beyond tlOse fee mloama.
IS. 1.606 Tete yosr Moat and wee back.
M. MOPCCO: okay. 8o 1 sopOeta thaw TOW
8
9 M. 1.6M: I saggest mat be mto your
10 *oat.
11 W. 40161/48441O WI taw ate that
12 toosunut• noel-
13 M. LIMNED: Mt t mold suggest chat you
14 take hap bonato.
15 M. TM: 2loopat vItotont you net. Co
16 take a heat.
17 elborowon. a recess ma Win
IS SY M. MIL
19 0. aley4u acres that "Lamp haat**
20 totty et yew cienwinloa If lianthIn• my erlpY. cloa•t
21 ets1
22
23 O. Peg, you ..sett the 000m. Own my)
24 A.
25 0. at •• awe yrs Zeltalt 11-01. Can you Mel In
son/ that out loud, pleat
2 A. Okay. "Mt 00 you wurt7
3 O. VIII yea read that cot lout, 0144*.
4 A.
5 O. Mint you.
6 A. Ml AY ea* lolyhtg moo.
7 at pie tont *Mt On CM tots.. 010111•41... and Wm you
8 still Mee cent shit oath lia7 Like after 00 lap 004
9 a awry... well yen wel3 vo will *finitely harts Mao
10 Plan for sof0..bocouno a ales u tea tarn% • slialOn MO
11 rd se not** yes...* and p.O. a Ion or default pie
12
13 O. Ong yea lend that rano loot weak to a
14 IMMO of yours On *Pace/
15 ttlilt•P• no *tea and V*
16 Mated teat Ifyteao, so --
11 0. Ne•ro reins to toll about that in a second.
01ay.
19 bed yoa — that lasso* low leek --
20
21 0. tat se fella Mr tooatioe.
22 had yoa nog the ooliolor• tat woe to a
21 frit* of yours on lellanot
24 A. I wvol4n•t taw's the dole. tat obrtedely.
25 Sc.' to • friend.
Pet 561.41.020$ 561.612.1121 i Ph. 261.68/MOS. pea. 561.62/.1771
165 Nen Bee* Wen WOS., bat 500 • Wet Palm Beach. Pl. 33401
car & Associates monies snewormbe
I Page 15
O. Old you sand that ma'am to • !none of
2 put a /10Pele?
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A. lbet•• rot *embers In IMP. ten you weterrbto to tads daposItion?
Os Mo nod the ten ettiMint
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9 out wore 410 You use in lea?
M. LSOMM. Men ate yes rofoftue to.
10 Comaelt Thoto's 20 plug and. in nnono.
11 M. 7910/: Pan mate a spooking ahatton.
12 INe MITM410 Are Yee mforrIng to
13 offyf Paw --
to te. 120.00: M, Eli Men don't --
IS let bib at yea Me quoit/on.
16 eV W. flu:
17 0. eat ebeatien were Too asking, intM. ==OLD: She Mein, nk question..
19 You ask the omettom. Mat Is the quaattal
20 psolie*
21 OY M. ISM:
22 0. III wear Is to last wool a than
23 the teat of Mut leaset• eaten the eaglet,
24 A. Ibmaa.
e . 25 O. 0040C you find the; tern otniatIon,
•
sot.681.0903 - Per. 56:.682 1711
1655 Pa each urces Blot, Solle KO. West Per Sod FL 139010
( ASS Pen earn WM WA, site 500 wet Pim Beat% FL 33401
sor & Associates
Pape 20
1 A.
2 M. 14:041210. Coo Yaw spell It for the
3 record.
Ire witless:
5 M. 1T:1111 a. no. no. You Ore Mt Q0100
6 to be acting ebsticess.
1 et. ISOPOLO: ra not asking questions.
asluno for the need Vie wool to be spelled,
9 Moan we 40/1: hen 'Idea hen today.
10 M. KUM nese aoieltil 41. Piet of tn.
11 z000rd.
13 ma :boom* toll. It's mot sorbed SO en
13
14 te. WM: stop imtectoptIM Se.
15 Me. toosoult). I Mn Marled and Idostlfled as 4.c
16 eaibit and you will got It.
17 M. 1401040: roue nu teen no
10 10•Aftflatto• of tae decimal In the record.
19 M. MIS% Kr. MOPING atop interrupting
20 Calf 014100111On.
21 M. LLOPOW: Slat Is Um exhibit nano
22 marled for somitricattora
23 M. 31.001.
24 ie. LtOPOLO: 9e n nee copies/ .1s it on
25 the card nowberef
PIt S61.682.010 • Arc 561411.1131
1665 PP1P Duch 141M /lot, Sute 500 Wet PMT Beactsli 33401
EFTA00222259
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 7 of 35
tr:c.orss& Associates rior & Associates
• )
0 Yale 21
1 itY MR. iSiels
2 0. Let es can you. eke yea in tact
3 grit* year Mob Ws Restage about this sl•Pentite7
4 A. Tn.
5 O. Se 705 inlet year frigid lat Oda
6 dopteltiee Is Stupid court 00fract>
A.
0 . 0. Batouee ye. think this tittoaltlin Ii at Gilt
9 *Ott 0-9-1-t. don't Ids/
10 A.
11 0. Too wrote that to year friend. &die you7
12 A. Yee.
13 0. Too than). that Cant II stupid. dct't yes?
A. M Ogg egos.
0. And you Lslig that mart n bull a -A-1-t,
16 don't 3w7
17 A.
Ie 0. And you Mak this *position ls
19 adiel-t. don't you,
20 A. M.
21 0. toe wrote teat to year frigid. clicte't pair
22 me. 120.01.14 ftleteton Asked had
23 anted.
24 DR. nig fiat's not an obloccice.
25 AT it. tee:
Pk 561.02.0305 • ha. 561.6424771
1655 Pa &KR Lea WI, Sat SOO - Welt Praia, R. 33401
& Associates
tag* 23
1 ST M.
2 0. _Yea taint that Signs te•tiserg
3 today, under oath, iv 6.11 0-0-4-t, diet you?
4
0. And you vrete that to your friend on
6 Wipes last seek. ilittwit you,
7 KA. iddrocia: Obleftion Kase and
ta Idnittia: if., I dad n.zz.
10 ST W. TM:
11 0. You didn't write this ealillilt7
12 A. I wrote [Sot. but : didn't write whet you
13 said.
14 O. Tea wrote in this .Wait, 'I tot some
IS litgpld cart a-h-s-t co the 10th. Didn't
16 Yee that?
11 A. Yes.
le 0. ...togrio to this depa•itsess. didn't you?
A. mnartto to the Mart. I yaw later
20 Intoned that it was • deposlitiae.
21 0. l's raid to ask Yea sou gdeettoma rem
22 about what happonad when you sant to doff fAistelat's hags
23 Ogg yens ape Mae
24
25 0. sett the pollee iMee.NeM you acs eolith
Km 561.682.0905 - Pam 561.6/2 177:
1655 Pa Boa LOOS Olvet 9.46 500 Wee Pa Beam ft 33401 ()
lJ 0.
2 Sop, 11
To.. Inge that to your nine. Man ger
ISOPOID: Oblostsea. Aa.d and
3 *aeon*. ler tilt fart" tams.
MI. ?IN: 'fey an laprOporly ablecrinsi.
u. letspesd. Tots have se ground& to object. Me
6 ihat'• sat as Oblosclor•
7 a. flea: it is an Otlecties.
0 Mi. TRW: That !Arum* tA• dasositiOli If
9 You %Mak st•s best asked and 4eiroz04.
10 AM. I.054310, Cassel, 1 se not 'secluded
11 Tres oat *tiro an ableersec to tee fore of tie
12 quake.. As the twits know, and it you
13 peacitte hen In Mat Pols Rua, naay et 'do
14 Audirs• refuls• you to set tea obfroctioa With
15 apgifleity. had 1 win 40 that, And If you
16 arm Wont Re to, ye. ran rake the record. at :
viii do that.
19 it. flies bozo's what mo'll de, Ted. V*
19 ran -- I vIll OLIw a to resort* as objection to
20 tern for goes single we of . easuelcor •
21 Odussolao, all yoga', ciao is atattel•
22 to. 11000117: I gest do tat.
23 NA. rtlir: Of owed because you emit to
24
25 gt. LTOPOLD: All tint.
561.683.0305 Pax. 561.602.:750
16653.4 Death lakes Otl., Site 533 • 9666 PSI" 661005 Irt 33.01
nsor & Associates leggssernegnse.e.
Page 24
I. after yea wont to Irpetain'S too*, yeu smote on your
2 mother* grate that you and twain aid nit goats kw sex
5
6
6
9 Of on 1101?
h. Hs.
0. Didn't yfes tell that to tlie police?
A. 155. And I VIII costinea. r eon seen
had oh wild his.
a. Did &gat teigited upstairs at deft
tpsteln'• hien tale you {e.o.m.el' M sera
10
0. le* the rigu caellleint that you Mad
avant As. Spoleto for fifty Lilioi <10155.• sinned
13 that you gee totally ellOcksel by what happonvd seen you
14 01 these.
15 A. Tea.
16 0. Sete yea totally flocked by get nappired
11 whoa yes set CO tislitosn't Ague/
19 A. Yee.
19 9. TOO dida't ealloct It at *it. eta you?
20
21 0. Yes had etaol.taly in IS& why yea trial
22 Ss taking Iasi TO tletelsra haunt, right,
23 A. 1 cos intent* a vas • mina..
O. All "So tgaggit that It vat isoana to be was
25 a mous'', cesstat?
Pk 561.61=935 • Mc 561.662.1/71
— 26.35.0a 0605 La. Ia., Um 500 • wet Illm awn, FL 3301
EFTA00222260
Case 9:08-cv-80119-KAM Document 15-2
sor & Associates
PAM 25
2 0. Mtn* son pre La apine»'• Noun MN
3 sour NID amt isig te p» be the teldpbtri• about nun
1 •Celens with Spate{a. did otw7
5
6 0. AM betor. fn got to bes rein'. 10014
7 ~never met YU a near over tee Inferno,: enat
g tamt activity with 114Veln. did Plel
9 A.
10 Q. DO nar I./ to ~toe* you to
11 orlarle tt any Ducal activIty with bruin/
22
13 Q. Otd eters try to urtrims
11 ya CO was le any teasel activity with Ibret•Ini
15 A. I Serb.% lira Lobo
16
13
19
19
20
21
22
23
21
as De you tune friend Elet
A. Pi.
Q. Okay. Before yea mot ire ent•laVa hen*
410 &eye» OS 4-15•11 ye• to »bee yes to ealae• to
usual •Olivrty with SPs
b.
0. M year» min that Delon yap tot to
ttttt 149p bOlite no OM tried to per:1~ you tO *mom la
»deal activity rfth Many zp ttttt
1465 Rt. 56.7.60220905 Fan 561.6821171
SPAM MAP Wei, Sulte SOO • Wks: PM Duch Ft 33401
_
& Associates
Pogo 21
M. LWOW< It Nu oo tr cm were Alm.
2 imotob
5 ST M. PUN:
u. SIP
5 M. tante: is 471a4 ta ea» tt. »Oast.
6 Teu c•OCOn reternipt pa »se I'S ulna, S.
rarer& out of protom000l peanut< ya. ~not
e die tut. ttttt led to eats 154 record. I anda
9 un objaeoluct aired out •nrcerecl• your di••••alrir
10 t3 in•PPrlf ttttt Tou'r• truism am you ere Mau
11 Ur You're urprealb» le an • qc•usea In •
12 pretty•lessi wear. and MI the creteriee mad Otur
13 yes gas the muter. to eitlar /Ulu op os ti or
14 awn es. but set Ceetlowreely brodoeirt and nk tat
35 amo questiu over end nee burs» you dao't like
VI rit mene.
17 M. 1111b Cale do». sir.
18 Y. LIOPOIU Trait at. I'm nary cobs Nero.
19 tom Ve net ails. »Ur it. l'ut very cam.
20 So ideate antis« en. st 1 rill at
21 altfe ya to outlays to harms, 5r in et
22 Mireenor that you're 5515. Sitt Mr a emstlet
13 as see a.
21 NO. TINS: Are yen Oral
25 NO. 1.10101.1k INCA you. I C.
•- • -
at 56103.0005 - hat. 561.6011771
1665 him eta U*44 SS 500 • la Pike I Wh, FL »401 Entered on FLSD Docket 06/30/2008 Page 8 of 35
sor & Associates
0
20
al
22
23
25
25 2
3 Page 2L
10..» curt that -- let et eat tee suelitton
YOrre Chore that befog* ym pot to
4 sputum's howe no one trio. to numb you to «la»
5 sea»: activity with »Stole ter mosey. Su you?
6 XR. LLOP3111. 01,3«tine ULU and
7 tainted.
P176.33: Mo. MO 1'r. • mods<
9 anonym that I »till »a Mae.
IQ LT U. 1114:
11 0. Ibee ~Inn you nu. 00114 to ask
12 tIa <motion —
13 7.2. LLOPICO: annul, Vte code an
14 obj•CtIOT tor tee rotord.
15 tut. flis: Stop 0P4A7)69•
16 O. Lt0IQt0: :nu out .01.0 to Nap
)7 spooklasp. See can't Inturcopo n whn I'D ammo
IS the moose.
19 let4: Toren Oteadilng tat vita».
20
21 l(A. »:ar Stop «mom the la UP).S.
22 II It 11124,
23 0. lot so tot you
24 »I. I20 01D: :I you teatime to --
25 M. nne Stop 1Motnetici ay sreetiOna.
Ph. 561.632.09» - FM 561.6921721 .
:655 PM Borzn lYxt WO, $~ SOO -WM Palltar, FL 33401
nsor & Associates
Pee* 29
I PR. 31St Step alerezeueval tea orders
2 ad tel. dean. I. »log LO ••• ey mutton.
3 Step It.
4 II M. TATE<
5
6
7
S
9
10
11
12
15
14
15
16
17 93 IS. »On
1* Q. tionu, - -
19 IS. ta02910: mold on.
I've been mim this let 72 plot years and
Me Set • let 01 rinannsh bat Vv. never had as
eriarleace LIM title rpm Vs, —
hop YOU 1900050.
v. iSOPOLO. if yea ~Lieu to
• tee vita ea or with ay client, 1 not NB. :zorOLISI I Slat um record IS vary
eluar.
70. COLIZ29Min tut so Pan uln173
~mimeo When you dint to w fore of •
~tire. you're opt leatreeti» the tames not
to Nunes the .:tutre. are 5040
IS. LEOP02.15: No. A» I'm set skin. 'hat
objurtion< rely es etvancry/ollest pelollms•
vill ya imp sputum ow to I
Can oak y questies7 Me you tee?
Obry. I'S plin te elk ay uterus.
P2.561652.0906 • Fit 361.6921771
1655 Pr Sea aes Ste Wat Pine &4404 R. 33401
_
EFTA00222261
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 9 of 35
*nsor_&Asseciates sor & Associates
2
4
5
6
8
le
11
12
13
14
IS IT SA talk:
6 9. _ere you ouzo that before You at to
17 ipsteln .ii Wawa op 0114) trlod to poreade you to emage In
18 *teal activity with Lat•In tot ...ay?
le n. UROPOID; Asked sad MOSWOCOIL
20 COJoctia.
2: M3. SOS Did yea set her answer,
21 on Coln noonno me. I Ord at.
23 Tit NITSISS. was..
24 WI n. flu
25 Pogo 29
pet up with it and r don't seed to put op with It
and at's, tot opprepriate. And sun
Mt. Goldberger Mat ell ale, bedsore f bow that
he orolitet do Otte. So I will al put . with
it. And 1 bent Aptly blIPPCOtti•tO to do
<hit wren this Odle salting an. the way your.
acting. prlestily Union:Or. an! I will at µt
up with it.
HP. 724I3 Pill yet 51.40. *La lour 'Pace
we I con ask 0.es—oast
LI:0101.5! ce lag r yen act
• ... . eel will a a. Dirt at SA anima
to da it the ay, I will lave.
S. USN Sat yerozalf•
let ne at yen a iew guest:ewe Oat your
Pn. 561662.09905 . 561.6/42.1771
1655 en Bath Leos /Ma WM 50D • Wet Paie Net It 33401
•_ -•- •.
& Associates Lanoomilloo•Oomlloi
Prkie 31
2 All flat. L4% as mix 70V two frail area
of onotocang &toot title and we'll move ate ecoothanir
olio. CUSS 3
4
S
7
0
9
10
11
12
13
14
IS
16
17
18
29
20
21
22
23
21
23 A. ..meetly don't knew.
Pt. S61.682.090S Fat. 561.682.1771
1655 Pann Saco Lae 81d,WU SOO Wel Pen NO, Pl.33402 O. Defoe, roe got to epatol000 did noun..
moo with notoio soot call yoo on the pan* aM
try n peeved.. induCe, entree or cotta you to War
in any sawmill Activity ,
O. "lot* too pt to too toin•it did esylady
isseel•ted with Gatti. ear 010DL•Ct yµ on to Internat.
W try CO persuade., Induce. !satin. Or carol to CO
4017••• in an nest octoroon
4. inewhO told 701 that was You got CO
Jar SpeCeifVe have you shooll It. to Jolt shoot your
no,
A.
9. as It or olio it the erns girl on
at as who yon rode oar with to nano' • hµ5?
that day? Who we) the other girl fn tea rot with yea 0 3
5
a
9
10
11
12
13
14
15
16
22
10
19
20
21
22
23
21
?5 Page
3 «elect nth Jeffroy ante!.. Oar
2 A. Mitntis nod/ boa op ad Ouse.)
0. calf ant .-sailed yoo, did he)
A. SO.
O. Jeff never ono moseand you, did at
A. So.
Joie rant Chatted Ur • that foes with you,
410 he1
A.
load" You Oa to Epetsm000 mon you had
novof spoken to Jeff. hod yea?
MO Pans you 905 to Biletein le hate ya
had rower pet Jett?
A. Correct.
0.10r0 )cn Set to Eptttn'e Pena cos had
Dent told Jell tat you wore Leder IS. Tdati
A. lb.
Q. Potosi yo0 pot to Cpstele's forte lad sot
ever told Jaffrey that yes wore code, let
A. PO. t sear sate to the won before that.
And yes only went to Jot( Austen°, torso
that one tine Ono year. no. corral,.
A. 24,.
0. Yal Yves went tan 4011%, COICO4t ,
Ph. 561182.09n Fe 561.662.1771
:655 Palo tech tale 814., Sen 500 - We Pen Midi, lk net
Pogo 32
1 0. had you ever wen ler WOOS?
2 A. No. nit.
3 4, TOG told the poll.. that wan YO. W000 Corr
4 to too 7003 Jed on Ion no on woe, right/
5 A.
6 La told the polla that rpm know
1 at iimer. Wt Ake woo iii. really ark. kind of like a
0 *iota nets
9
10 O. Tee toe year rotas. onto
11 A. Yee.
12 4. DO pm mew knew rte at Ls?
13 A. Sn. ear.
10 0. So it was anto told you to lie adat
15 year awe to Jeff Epstein/
16 A. Yee. sir.
I? 0. and IIIII told pro, that if you woren't 19,
10 Sproein wooldoot let you into lb souse, eight/
19
20 0. All right. Let', tali for a Went* about
21 non you :list mot An. achy?
22
23 O. ran yeo fleet at Jeff a tried to find
24 at hoe old you rote. tight?
25 A. Dian reel
in. 561 682.0905 Fe. 561.662.1771
1653 Pie Math W lel, Set $OO Wet hen OWKW 833401
_ . .
------..-.---..-------- ...
EFTA00222262
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 10 of 35
*irisar & Associates Associatese
O 3
4 reien "pet Wirene, rep, ytt.
• 0. Aning ti. 0.19. Mit nisa )t Inn Old
fi Por vev, «Mat?
A. Tel, e.
▪ tI• Kv katt yes dietdy fold Jette
9 entent, the alt he valked you up telte, Mot you 0.1 Q. Inge 33
duen you tana set dett re trlod to flod
2 out bow 010 you sete. 419747
A. net viten no satrOtkomt saco Ottar;
10 to øllege end tad 30•1 Opne dm" Mrs troe 06107
31 A. 1 ~nr ap>ta tO tio lady.
12 0. 00 ora vit tt, retIdat teit amnesi
13 S. LCORXJ>a la Out I geotratt
24 BY tili.
15 0. te You mint te o.h.% test annet?
16 b. 1die0't rally **Ok witn Me that
17
19 0. CO y« val CO My te. retreat yonr raMOry
19 en talt
20 lp. NYKÖLD. no ro ham soninhano to
21 eire Mr ovary vite?
22 VA. Mei Co yini vent to 'tap mune
23 arelditng
24 NR. ~POLO tie. Ax to retna. sceitoora
25 renn. you ara the • erne.
ilt 561693.0905- Fa. 561.6911771
-1655 Paien te, late Ete, 99530 ~Pari 91/1" FL 33401
. -
Associatcs
Pope 35
0. Ora Mn anar the epaidt)ell.
2 %re.
3 1a thea MnMnu that voile tafroh ase
4 narr tinn 1A OLM YOu tele It. [pala ne anistant, the
5 eaa dra mened yd, an/tars. that pm veit 'CO college ai.
6 you Md lot mnd Mori Moa lim Oblat
• A. I eat ~Mot telYsof but It pott
i 1 eat ~e »ving tydt syn
9 0. Idet red be e lie. Ment?
10 A. a. 1 ree11y dant '.leier.
11 0. 10 ya leid a9 cidt rd neie 18 PM.
12 eld, tOtteCti
13 A.
14 0. Do yen tet Prubetant MIChrilt• ege sa
15 tia telta estuar. 9v »sch Pollin repnatt
16 A. tea.
17 0. D> y« reier au spe to tart
IA A. Te..
19 0. 00 you linaber (hat Yve leid apetile
20 gnu ilat tYC yve flod ebout Pur el• te att yve aa/d
21. 11 nally amt bode.* yta dart ne ta hato it tea
22 Illa you tett lyta?
33 A. i eat tantet w nonet sactly. Inn 1
24 <b reMerbet C•111•4 har I tele Mn I va 18.
25 0 Md do yta rembet OOLIACID•t•ctlee lagen
. , _ ---- .
I:1+ >bl 9123005. le 5$1.612.1771
1655 Pah/691Ch Lie De. ett 500 • eit ka BOKN FL 33401 PII. 561.6810905 • e 561.612.1371
. ... — - • 1$55 ge lechte16814, Sutt 593- Yet ha tea Fl 33401
. ..— ; 0
O 2
3
4
9
10
11
12
13
14
Is Pag, 34
td. ali, 3 ida hov to cle
AL ~a em new ha e 'scala •
KR. d.y spoditno.
IM net OMN te MAO
"mating. Va ooled te tomte. te mild the
'mnd.
afit. lita Tene ~nattog. Plom
ed. 1X0105D. r• not ~tinte... An at
roe ant tO ret:bere ?be ae•Inectien, you noe to
orou har iimetItIne.
Inett• MC • proper crleacien. 1 ob3aOt to
the fauntnalas ard Cm mnal.l Of tese (nation.
Y. =It A. yeo da.?
m. LIMPOW: f m mas. Tank you.
16 Mr m. tiar
/1 0. De y« sat re try to .1~ year silory
19 m to ter you te ny tonvoreaten att te vore am
19 nitati ymt tapeta.' In qatan •• man in auå, you te»
20 ber it.% you war tt, melert arid Me raet ...d down trea
PI ~el
22 99. ete: *ratata. agnet to te
23 fere be the quast.O. La. of teundot loa end
24 PrliAlcate.
bl ML Tritt
PA 561.683.096 -Far. 56/6921111
1655 99M' Dei& lia eM. Stat 500' West en Bie FL 33401
- •
-
sor & Associate-s
fert 36
tidt uns you ed tn Iltein about your ria that yot.
2 nid it ntlly feal a0 /pa.m weuidn•t rOallz• you mm
3 171073
4 ho. I denne '.omet amnsi temte vorde
5 ametly to bar. 1 'maser ‘0113a. Mr Von I tele
• Ape.. I VM le.
• 0. Deld kl larme Møt to flå that yes tOld
• Datoen". Noen tinn yte MOI Tonet» mathy tatt to
9 kaua --
10 ett. IttideCIAVtd; Co/Oeflon. hated idd
IS .mared.
12 At NE TIM:
13 0. •- Se h• Mulles t[ erta that boa vie
14 lan",
15 IA. 111910Ca: cotection. MAS ard
16 sonsned. leet el fonniamen, •I•CM.etealast ion
17 or her «rane testlady. re'. eireay vevet d
1$ that rødhon.
19 BY m. Iltbn
20 0. nil Ca onner tt.
21 IS. t 0i 1rObjedtlen. ia. Dan
22 mad and nemnd.
23 You tel ~nr. rtte leam the enjattaa.
24 twe 511031: I leira the matlon. nov.
25
- • -.- -..----.- - •
EFTA00222263
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 11 of 35
& /3A-4c:elates *nscf.,& Associates
C)
a Pant 37
1 WI M. lint
2 0. let ea put it again.
3 Coin St wed right to yin that al told
1 Cetativo Pan that mhos yd, Ind Akron iner ego to
Settnt /Palate, yeti mad it really eat bonne yOa
6 didn't Pant to mike it and like rem wee lying,
KA. LSOPOLDi Oblectin. Seel of
founds:son. *sal and .n.wer.d.
9 Sn VIIMInti 1 avid loan PediablY aced
10 tat, Ye,
11 " M. Vitt:
12 0. Yin OnIn't can Mr. Castel& to WV that
13 you veto lyung about you: ago, right'
14 A. Corext.
15 0. you ding sat Yr tp•tela to sew that
16 you raw not le yet. sight'
17 renew.
10 O. Toe rare Kr. Whoa to believe that you
19 tally were it, right,
20 A. Carat.
21 0. ce you november Non tr. tornon an:
22 maoro you knit to .010027
23 A. Lea.
24 O. And yea all Mr. Bpsceir you -ant to
25 italinatea. fight?
Ph. S636320916 -11e9 561.692.1721
1631 Pam 0001 Lake Blvd, Stet 502-Wet Peel Err, W. 33401
41tinsorif Ass2dates Page 39
1 net non de tar to a witanim or te a prom
2 nat's 'inn, a tbIli chair L9 net intim,
5 prof Wily. Oda Can't ask • queinsmi LIM
4 that. TOO COO do at. but It'll net titan. And
Pm an you loran ttttttt that vsy, entaidlY
6 not dandily.
M. taw: till you atop?
C. 1407040; re not doing to ate,
9 Woos* the Say yra'r. Wing that Partite is
10 lanny ad you now it.
li IS. 75:11. l'ouste Small nut COO.
12 IT S. IT'S,
13 Q. --
14 M. IPMCCOi treat r. I'. very dela.
15 non f 10a• cool, yr' 11 aOd it.
le. 71131, I de We it.
17 at Ft NM
19 Q. 64.11.1. It.. inst•in never turd you
14 le de aavytittng Dirt Una massage Via. caret°
20 A. Incertactl becesse A. asked re to tate Ott
21 et be, so that well be tea Mire er• asked et to de.
22 0. par than Deur yea to late your bra off,
23 W. taint memos morn you to 00 Wiy ne. with hill other
24 thin genre, correct'
25 Ill. itOPOLD: Canaria. Trundation.
Pit. 561.512090S- Pa 562.682.1771
1655 Pim kW. Lake Nod, win 500 Wee ftlkn Bear. Pt 33401 0
(.)
0 on Ib
2
3 A.
4 Q. in feet. you went to WWI Pets, eight? A. tea.
0. err that the truth?
5 A. Taw.
6 0. ye ycv tied to xt. rowel nee
A. Yell.
Ia walluvaton the collar teat yea told
re artstat tut yea inn •tleadlnel
10 A. ; meg. sorbet earls thin nadersatlen
11 with our. ae l Wart um If tint's utat : said.
12 0. That vas a the. neat. vase's It/
13 ie. 15610 01 Otantla to the fon of the
14 qv ttttt n. lack et foundation. norms asking
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Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 13 of 35
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EFTA00222267
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 15 of 35
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