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FBI VOL00009
EFTA00182476
180 sivua
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• • - Volume II 227 October 20, 2009 218:19 frame 180:1 frequently 150:2,4,5 Friday 171:16,19,19 172:23 friend 176:8 207:11 207:13 friends 207:10 front 215:12 frontal 149:7 furnished 218:9 further 214:17 217:9 217:11 G 135:1 gardener 186:21 193:14 getting 141:6,10 200:24 215:10 Ghislaine 195:11,14,25 196:9,14 198:19 199:9,13 200:8 201:10,15 girl 149:25 151:17,23 152:10 160:15 182:24 192:23 girls 159:17 167:14 204:20 205:6,11,13 205:25 206:18,19 206:21 207:5,18 give 141:9 151:7 151:23 152:3 159:20 160:1,11 164:3 165:13 166:3,5,11 167:20 168:5,24 174:9,19 176:15 177:4,14 192:11 201:25 202:9 203:5 204:22 214:14 given 219:6 gives 165:17 168:3 giving 141:4 160:20 168:9 175:15 176:7 199:7 202:2,9 go 136:2 144:17 145:7 149:23 152:22 165:11 197:25 198:3,4 199:1 200:4 200:5 206:2 208:23 209:8 210:13 211:12,19 God 214:24 Goddaughter 183:3,8 goes 178:21,25 going 138:16 142:25 161:24 177:14 184:11 189:4 204:22 205:23,24 208:5,6 210:2,13 212:9 213:23 214:9 good 135:11 145:9 176:18,20 184:12 185:9 212:5 215:4 gotten 140:25 gradually 141:16 groceries 209:12 214:7 214:10 group 207:11 guess 138:13,25 167:11 guy 214:10 H 134:15 220:1 Haley 164:7 half 139:1 142:2 199:8 hand 154:3 202:8 210:7,9 handwriting 147:23 148:1 happen 154:17,18 169,16 happened 148:25 169:7 176:2 188:24 189:16 212:23 happy 199:8 harm 181:18 head 148:5 197:12 hear 191:3,5,7 208:3 212:25 heard 207:3,6,8 212:21 213:1 Helen 189:25 help 146:20,23 180:24 181:3,5,7 185:11,11 185,12,12 189:4,4 193:7,8 210:8 hersinabove 217:9,10 hey 194:2 he'll 206:14 Hill 133:22 134:11 135:8 156:16 158:21 159:4,9 160:3 161:2 161:22 162:20 163:9,15 164:21 165:1,5,21 166:1,7,23 167:17 168:4,12,19 169:4,12 170:7,22,24 173:18 174:18 176:11,17 183:18 186:14,19 188:2,18 189:24 206:19 214:18 215:14 hired 184:16 206:8 hiring 184:19 Hold 159:2 163:6 107:19 194:24 195:17 204:5 holiday 139:23 holidays 143:1,4 HOLMES 133:8 home 148:22 169:20 • ESQUIRE 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA eouievaro Palm Beach Gardens, FL 33410 www.esquiresolutlons.com EFTA00182576
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- Volume II 228 October 20, 2009 182:6 200:3 individual 136:12,25 judge honest 201:20,25 162:7 188:15 137:1,2 192:5,12 186:13 205:12 individuals 138:8,9,15 JUDICIAL 200:15 207:12,18 170:17 139:10,15 131:1 206:15 207:21 informed 148:21 July HOROWITZ 208:6 141:8,8 169:8,11 135:18 133:18 209:12 inside 203:10 June hour 213:10,24 149:6,10 JANE 135:18 192:21 housekeeper 194:11 132:4 176:25 hours 143:10 144:8 instance January 177:2 136:7 204:10 145:12,24 211:8 140:18 jury house 146:17 instances 141:24 146:17,18,21 136:23 137:4 156:23 142:8,11,13 I K 137:7,21,22 instructions 142:16,22 137:23 idea 218:9 Janusz keep 138:11,17 157:5,10 interact 138:18 141:8 187:2 201:22 144:11 159:14 169:23 141:8,9 206:11 149:6,10 191:2 interchange 173:5 keeping 150:3,9,18 204:21 145:10 182:12,16 178:15 150:21 identific... interested Jeffrey keeps 151:3,4,20 147:11 162:2 217:13 131:8 132:7 211:7 152:12 identify inventory 159:21 160:1,11,19 148:2 137:9,11,12 160:9,19 193:19 209:5 163:12,20 Igor 137:13 163:11,20 209:7,7 164:3 166:6 170:17,25 iron 168:9 170:2 kind 166:11 171:15,24 210:8 Jerome 136:22 168:15 169:19 170:2,2,16 172:11,25 174:9,19,25 176:25 178:15,22 179:18 182:2,12 185:2,8,9 185:19 186:10 188:12,25 192:23 172:5,6,7 172:23,23 Igor's 172:2 II 131:12 132:13 imagine 164:9 166:10 implement 156:24 157:6 158:3 Important 175:9 Islands 147:8 item 157:11,14,18 157:22 158:24 159:10 183:22 184:1 items 153:14,16 155:10 182:6 186:23,24,25 187:1,4 193:14,23 194:1,2,7 job 131:22 132:22 159:8 185:3 185:4 186:9 186:11 205:19,21 210:10,13 213:4 216:15 138:13 139:20 140:7 143:6 147:17 156:24 158:3,13,14 162:22 207:17 kitchen 149:22 151:6 179:8,22 180:16 210:8 knew 194:11,15 195:6,15 included 148:8 175:5 217:22 218:24 191:7 202:1 205:22,24 J 196:3,6 197:9 198:8 198:20,23 199:12,15 199:18,21 199:22 increased 141:16 indicating 149:5 indication 202:9 133:8 218:24 JACK 133:22 jail 135:18 219:24 220:4 joined 135:8 JR 133:3 218:24 knock 211:23,24,25 knocked 212:17 knocking 212:10 ESQUIRE aa Al vadtrOatloCes/w Toll Free: 866.709.8777 Pacsimae: 561.394.2641 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresoludons.com EFTA00182577
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• • - Volume II 229 October 20, 2009 know 137:17 145:22,23 149:19 150:23 151:21 152:8,9 154:24,25 156:7 158:5 158:6,17 162:14 163:4,8,10 164:16 165:17 166:5 167:8 168:2 169:22 172:2,3 173:2,17,18 175:1 176:9 176:17 177:7,11,25 178:21 182:8 183:7 183:24 185:8 186:5 186:6 189:5 189:21 193:4,10 194:18 195:2,5,14 196:2,23 199:11 201:2 202:21 203:7 206:S 206:14,18 207:13 208:5,13 209:4,18 211:4 212:18,20 214:13,24 knowledge 174:4,15 177:9 178:25 182:18 219:8 L 133:8 ladies 159:17,17,25 160:10,10 160:18 161:4,7,13 162:13,18 162:21 163:25 164:2,8,11 164:13 166:10,12 166:18 167:12,14 167:19,20 168:8 169:9 lady 160:16 163:1 163:11,18 164:14 165:8,12 166:15,17 167:6,8 Lakes 133:23 large 115:6 217:6 Las 133:9 Lauderdale 133:10 laundry 178:15 LAN 133:13 lawyer 191:24 215:2 lawyers 183:19 206:16,20 leading 205:7 leave 176:3 197:16 200:2,5 211:18 left 136:12 144:1 172:23 :79:8 210:25 letter 172:7 218:17 let's 145:2 164:4 165:1,19 lie 187:7 188:10 188:17,20 188:22 lied 211:8,9 life 205:19 line 156:21 166:8 167:11 218:11 220:6 linens 137:9,11,11 137:12 liquid 158:14 list 175:9 Listen 162:16 168:22 listening 210:4 little 183:1 207:18 living 149:2 197:5 LLP 133:4 located 147:18 long 143:24 144:2 146:7 156:20 169:24 185:22 192:20 197:8 look 147:14,21,24 158:14 162:6 164:4 164:5 180:18,20 180:22 197:25 202:18 203:6,8 205:22 looked 157:22 158:10 171:17 182:24 looks 158:12 175:8 202:21 lot 174:8,10 175:5,7,8 201:24 lotion 158:19,19 lotions 153:15,24 131:11 132:12 134:7 135:9 135:12 156:15 173:22,24 189:7 190:15 193:22 208:15 216:5 218:2 218:23 219:16 220:3 LUTTIER 133:4 lying :55:16 188:1 143:9,12,20 145:4,19 146:6,11 183:13,14 L.M 131:5 133:7 218:4 220:2 N making 160:18 sale 176:1 mall 179:1 189:7 189:8 mark 161:24 204:15 narked 147:10,13 162:1,5 175:3 massage 151:7,24 162:4,17,16 152:19 153:16,21 154:8 155:10 156:24 165:18 166:6 174:5 174:5,10,14 174:20 175:1,15,20 176:7,15 177:14 194:11,14 194:19 195:2,5 202:8,10 203:5 • 0 ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutiOnS.com EFTA00182578
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IIIIIIIIIIIIII - 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 159:21 160:1 160:11,20 164:3,10 165:13 166:3,11,15 166,19 167:9,15,21 168:3,9,16 168:24 169:20 170:4 202:1 202:2 203:12 206:23 massaging 158:2 masseuses 204:23 master 211:19 material. 158:13 204:14 materials 154:8 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:'9 Mermelatein 133:18,18 134:10 135:10,14 136:1,5 138:3 145:1 147:12 148:4,6,16 148:19 149:14 150:11,20 151:1,14,16 152:2,7 153:2,18,23 155:8,15 156:9,14 164:24 176:10 184:3 192:2 192:6,9 206:19 208:14,16 209:6,23 210:23 213:17 214:17 215:15 218:23 message 134:20 147:18 148:8 175:4 175:6,7,9 176:3,4 messages 148:11 175:25 met 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'. 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 1A4:7,18 207:5,5 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 N 131:17 132:16 134:3 135:1 165:4 179:21 180:11 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 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresoiutions.com EFTA00182579
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• • • - Volume II 231 October 20, 2009 needed 185:11,12 needs 137:20 138:17 215:9 never 147:7 151:10 155:24 158:22 159:5,7,13 175:18 187:15 212:21 213:1 new 140:2,3 143:10,14 143:16,18 144:8,11,17 144:20,23 145:3,5 147:4,7 183:14 189:2 190:4 193:3.5 199:10 207:13 211:13,16 212:6 night 196:15 200:17 nine 136:9,15,17 136:20 197:20,22 197:23 198:3,6,9 198:14,14 200:5 201:5 nodding 197:12,14 nonrespon... 195:22 North 218:20 Notary 131:22 132:22 135:5 216:13 2:7:5 notations 219:9 notebook 147:17,18 noted 218:11,13 notes 165:4 217:7 notice 206:3 218:6 November 142:4,b 177:23 178:3,4,5 180:8 181:2 185:23 203:9 No.08-CV-... 132:2 No.502008.- 131:3 numb 210:9 number 134:18 164:4 165:2,19 181:24 182:1 184:6 187:10 214:20 218:12 0 0 13s:1 Object 165:14 176:10,11 178:10 183:4 186:14,19 188:18 189:24 objection 176:18,19 184:3 observations 181:21 observed 181:25 obviously 196:19 206:9 occasion 154:20 177:2 193:1 occasions 178:6 179:6 179:25 October 131:13 132:14 171:20,24 172:9,24 173:4 216:6 216:8 217:17 218:1,6 offer 207:4 offered 179:8 office 131:22 132:22 133:13 190:23 208:19,20 208:22 220:17 Oh 137:12 140:12 146:13.16 173:9 214:1 okay 135:14 136:12,19 137:14,23 138:7,10,23 139:5 140:10,14 140:22 141:3,9,17 141:23 142:8 143:21 144:2,7 145:7,13,15 146:5,7 147:17 148:7,18 149:15 151:2,15 157:14 160:6 161:3 162:21 163:22,25 165:10 166:8 167:1 168:6 172:20,22 173:18 174:13,23 177:11 179:17 180:14 181:20,24 182:16 184:13 185:6,17 188:22 189:13 190:3 191:2 191:5,9,15 192:14 193:21 194,2,5,10 194:17 195:8,25 196:9 197:4 197:16,21 197:24 198:10 199:23 200:8,23 201:18 202:14 203:18,22 205:10,21 208:11 210:3 211:12,17 212:13,25 213:14,21 214:5 Olas 133:9 Old 202:21,22,22 older 203:7 olds 203:4 once 159:11 218:12 ones 204:4 open 169:22 operates 159:14,14 orchids 138:11 order 215:7 ordering 218:15 original 167:11 218:15 220:17 outside 137:21 overnight 150:21 151:3 151:8 o'clock 136:9 197:1 197:18 198:13,14 201:5 P 135:1 pad ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutIons.com EFTA00182580
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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 po 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's 150:19 152:5 133:5,14,23 137:7 180:24 134:21 147:10 162:1 present 133:23 203:6 161:22 162:5,7 174:5 182:5 144:1 197:7 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 156:19 170:10 204:15 191:17 146:18 149:1 166:2 161:7 188:7 210:12 192:1 158:2 177:1 177:15 188:11,14 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 182:5,8,21 proceedings particular 177:8 162:17 194:10,14 0 ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.com EFTA00182581
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• • - Volume II 233 October 20, 2009 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 140:1 162:7 162:23 164:7 165:6 165:7,8,9 165:10,12 recollection 179:25 record 191:12 155:2 166:19 155:10 209:15 197:25 R 167:14 P.A 214:5,11 199:20 R provided 133:18 220:6 204:6 164:10 p.m 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 Rabuyo 209:24 213:7 recovering 168:15 131:11 214:14 144:12 169:20 question 132:12 recall reCIOAS 170:3 136:23 134:7 135:9 148:11,21 134:6 204:11 Public 138:13,25 156:15 151:18,20 208:15 131:22 149:9,12 173:22 160:18,24 recruiting 132:22 150:16 190:15 161:12 207:13 135:5 155:19 193:22 166:12 redirect 216:13 159:2 160:4 194:2 167:1,13,19 134:6 190:15 217:5 162:16 208:15 174:20 204:13 pulled 163:14,18 216:5 218:2 183:17 refer 182:25 167:1 218:23 184:7 164:25 punch 168:23 219:16 receive referred 201:18 173:1 220:3 138:23 153:3 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 197:2 198:11 purchased 185:1 187:13,21 177:2 rarely 140:12 141314 135:4 217:5 regular 144:22 purportedly 177:4 purpose 151:21 160:20 168:9,15 169:20 208:9 purposes 170:3 189:17 194:25 195:18 207:24 209:19 questioning 156:22 166:8 167:12 questions 135:16 157:9 173:25 174:1,8,10 179:17,19 180:5 read 215:5,6 218:9,10,12 218:14 219:5 220:19 ready 198:25,25 really 142:1 145:9 142:3,6,7,8 142:25 143:4,7 189:1,6,22 received 140:17,22 141:24 142:11,13 142:16,20 181:17 195:10,13 201:10 135:22 136:7 152:22 regularly 180:12 Reinhart 133:13,13 136:3 147:24 149:9 156:5 159:2,6 162:16 163:6 • 0 ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esoulresolutions.com EFTA00182582
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- Volume II 234 October 20, 2009 164:18 165:3,19,22 168:18,22 170:21,23 176:21 182:15 187:13,14 194:22 195:11 196:23 respect 184:13 responding 175:24 response 194:12 195:15 196:3,7,12 196:16,18 196:22 133:9 round 158:2 RPR 131:21 187:19 197:6,21 148:7 149./1 198:14,16 132:21 190:25 200:13,15 175:10 199:6,19 216:13 192:15.19 200:23 responsib... 200:3,6,11 217:21 194:24 201:1 158:23 200:16 218:19 195:17,21 203:16,23 responsible 201:3,6,11 rude 199:15,20 203:24 184:18 201:16 166:24 208:18 205:5 return 202:3 209:19 remembering 153:9 154:13 203:13 S 214:23 196:24 218:13,17 204:24 S 215:2,6 repeat reviewed 205:6 206:6 133:14,18 218:2 Reinhart's 209:4 related 176:19 203:24 204:23 repetitious 148:8 right 135:11 137:19 206:12,24 207:18 215:5 ring 134:15 135:1 218:23 220:1 132:9 133:21 203:1 145:20 161:17 safe relating rephrase 157:2,18,20 ROBERT 201:13 145:17 173:1 178:12 160:14 133:3 218:24 salary relationship 178:13 161:5 162:9 Rodriguez 138:20 139:5 184:9,12 180:6 162:23 155:9,16 139:11,14 relative report 163:3,20 184:18,24 217:12 136:8,8 165:23 185:1,15,15 remember 198:6,9 166:12,14 185:16,17 150:14,17 143:25 144:2 217:6 166:19 185:19 179:21 144:3 Reported 167:22 186:12 180:11 148:25 131:21 169:5,7,16 187:11,12 208:25 149:24 132:21 170:15,20 187:16,23 209:1,5,7,7 150:13,14 reporter 171:10 188:5,17 sat 151:22 135:4,5 172:13 .189:18 191:5 159:19,22 164:24 173:15 190:4 193:1 saw 160:12 197:13 174:10,17 193:15,22 149:3,4,8,8 161:4,8 215:7,9 175:13,24 209:10 149:10 164:1,14 217:5,16 176:6 210:19,24 152:10,11 165:17 represent 177:18 211:5 213:7 162:17 166:2,14 135:15 178:18 Rodriguez's 166:6 167:4,5,6 173:24 179:1,5,20 148:15,16 170:25 167:15 191:6,18 182:22 LOOM 171:2,5,7,8 168:1,24 206:18 183:16 149:2 152:17 171:14,24 169:21 represents 186:12 152:18,23 172:9,15,17 170:1,8,11 206:19 187:9 188:1 191:10 172:17,23 170:13 reproduction 188:11,14 192:18 173:3 174:19,20 217:15 189:10 ROSENFELDT 180:14,15 179:16 resign 191:7 133:9 184:1 182:3,4,14 186:3 192:25 ROTHSTEIN saying ESQUIRE u•Aleusin Gab•Compass Toll Free: 866.709.8777 Facsimile: 501.394.3621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esoulresolutions.com EFTA00182583
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- Volume II 235 October 20, 2009 172:6 sense 199:4 175:21 133:22 193:22,25 178:9 207:17 200:11 180:25 specific 207:22 separate 201:4 202:5 181:6,10,13 179:12 SCAROLA 145:15,16 202:14 181:16 specifically 133:22 sequence showed 182:7,19 200:23 scenario 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 197:4 217:9,10 seven aide 149:4,7,7,8 200:13 sitting 158:7 stains SEARCY 133:22 206:19 sex 149:11 154:6 148:22 situation 154:25 stairs secretary 187:12,24 184:25,25 139:2,4 179:22 189:6,13 see 205:24 206:22,22 sign 218:1,13,14 slips 148:8 180:15 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 197:18 146:11 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 166:24 177:26 166:18 shift 190:5 175:8 178:5 168:7 197:18 single 177:20 179:15 172:10,24 179:20,22 180:9 206:2 206:5 seeing 149:25 156:18 205:3 seen 159:13 163:4 163:7,19 SHIPLEY 133:22 shorthand 217:7 show 147:13 160:7 161:22 168:21 170:10 173:14 191:9 196:7 156:22 205:5 sir 139:16 141:13 143:2 144:10,19 144:25 147:3,6.16 147:20 151:9,11 157:8 159:1 197:13 204:13 209:7,22 211:15 sound 172:4 sounds 170:16 South 218:3 SOUTHERN 184:21 185:20,23 185:23 state 131:22 132:22 135:6 188:15 216:1,13 217:2,5 219:3 183:23 196:10,11 161:14,21 132:1 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 • Es% 14..E Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvnv.esquiresolutions.com EFTA00182584
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- Volume II 236 October 20, 2009 statements 219:6 STATES 132:1 stay 146:18 131:17 132:16 133:4,9,14 133:19 218:3,20 supervisor 147:24 162:6 176:1 192:4,12 197:8 208:18 211:17 147:21,25 148:25 162:6 165:11 177:12 181:11,14 187:11 192:25 203:11 209:10 211:10 testimony 150:18,21 185:5 210:20 215:12 181:17 137:6 152:14 151:2,7 supposed 218:6 182:11 165:1% 208:6 185:12 taken 185:14,16 167:3 174:2 213:24 192:11 135:3 182:2 187:6,23 175:16,18 stayed 198:6,11,13 217:9 220:4 189:3,25 176:23 146:10,23 200:1 201:4 talk 196:1 178:14 stenotype 201:19 145:2 159:16 200:10 184:23 217:7 sure 191:15 201:5 187:15,20 storage 151:3 162:8 208:3 206:15,15 190:3 137:16,18 163:7,16,21 211:24 209:24 197:24 stored 173:2 213:8 211:9 204:9 214:6 137:21 200:21,22 talked 213:23 text straights... 218:13 176:17 214:8 215:13 178:16 surgery 182:22 telling Thank strange 143:20,22,25 187:1 194:7 168:2 194:2 151:15 205:18 strike 144:8,14,15 144:16 194:9 talking 212:7 ten 170:23 173:19 153:7 174:23 145:4 135:17 179:10 190:12 175:17 146:11,12 147:14 Teresa 204:18 177:5,18 swimsuit 163:16 131:21 therapy 181:25 182:24 164:13 132:21 153:22 183:6,23 switch 168:13,16 135:3 thing 184:22 173:21 169:15 216:13 152:22 185:17 sworn 170:21 217:5,21 157:24 194:21 216:6 171:18 218:19 158:1,12 Stuart _ 179:9,10,21 220:2 204:6 133:18 180:11 term things 135:14 T 195:8 155:20,21 136:22 138:4 148:14 134:15 217:1 202:23 terminate 178:16 218:23 217:1 219:1 203:22 213:24 214:9 213:25 subject 219:1 220:1 211:7,7,7 terminated 214:2 220:20 220:1 task 186:3,4,5 think subjected tab 155:10 209:11 140:24 207:5 187:2 teasing 213:7 143:20 substance table 156:19 terminating 145:6,10 220:20 152:19,20 telephone 209:25 146:25 suggestion 194:11,14 196:11 199:3 213:14,22 147:18 162:4 194:19 200:24 214:6,11 150:8 159:2 suit 195:3,5 201:10,14 testified 165:14 149:15,18 Suite take 139:1,9 214:20 tell 143:9 155:9 160:14 168:6 171:20 146:15,15 138:17 141:6 167:21 176:20 ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutIons.com EFTA00182585
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• • - Volume II 237 October 20, 2009 182:12 183:18,19 184:15 185:25 187:15,18 187:19 189:21 195:21 196:17 197:23 200:22 203:4 205:4 213:10 thirty 197:10,11,15 202:21 203:4 thought 154:21 158:2 158:19 166:22 184:22 195:19 199:7 210:11 three 176:24 179:9 180:13,14 203:12 204:10 206:18 ticket 144:22 tidy 152:23 170:15 211:19 tidying 138:16 149:2 178:15 tine 135:21 136:25 137:15 138:14 139:6,23,23 140:22 142:1 143:12,15 144:7,13 145:3,9,11 145:22,23 146:2,5,8 146:10,12 146:15,15 147:4,15,24 148:24,25 149:1,24 150:15 154:15,16 156:22,25 157:1,15 160:16 164:16 168:25 169:8,24 170:25 171:4,4,6,8 172:17 173:3,8 179:7,12,14 180:1,1 181:1 186:6 186:25 187:2,6,5 188:23 193:12 195:8,14,25 196:2,5,10 196:10,22 197:2,4,16 197:25 198:2,5,17 201:2,9,19 201:22 203:9,10,25 204:8 205:3 208:23 210:1,22 211:13,17 211:19 212:19 213:13,20 214:5,8 217:9 218:7 218:15 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 today 159:19,23 171:1,2,7 171:18 172:18,19 172:20,25 173:3 174:11 192:10 200:13 204:10 told 141:5 149:23 173:5 182:16 183:10 184:15 185:4,7 187:1,4 189:1,14 193:4 194:8 194:17 196:18 198:7 202:2 202:10 206:15 209:7,15,16 209:17,20 211:3,20 212:2,5,12 213:19,24 top 149:16,25 topless 148:23 151:17 152:10 torch 156:14 touch 205:12 214:21 touched 204:12 towel 157:16,16 towels 154:4 town 186:10 townhouse 197:7,9,17 198:24 200:2,6 201:12 toys 187:13,24 track 201:22 trainer 170:18 171:15 transcript 217:14 218:8 218:10,12 218:13,23 220:5 transcrip... 217:7 travel 144:20 150:7 traveled 144:17 145:3 147:1,5 treat 184:13 trial 214:22,25 tried 193:15 trips 147:4 true 155:12,14 158:22 159:3 169:25 170:8 188:9 217:7 219:' 220:19 truly 218:18 truth 206:16 Tuesday 131:13 132:14 171:18 218:6 turn 135:16 twice 138:22 two 140:25 141:4 145:15,16 146:9 160:13,21 160:22 161:3,7,9 161:10,11 163:25 164:8 166:12,17 167:1,18 203:12,22 204:22 typo 138:4 148:12 181:18 typed 215:10 U 141:21 unaware 174:25 undersigned 216:4 understand 146:25 148:7 • ESQ IRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beath Gardens, FL 33410 www.esquInsolutions.com EFTA00182586
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- Volume II 238 October 20, 2009 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 145:7 171:11 173:5,6,7,9 173:12 213:13,19 213:20 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 131:12 132:13 vs 131:7 132:6 W 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 Wept 131,18,22 132:17,22 133:5,14,23 197:7,9 199:10,12 199:21 218:3,21 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 149217 150:23 152:1,6 153:1,21 155:7,14 156:7,13 158:17 159:7 161:1 162:19 163:7,14 164:17,19 165:16,24 166:5,21 167:24 16R:11 169:2,11 170:6 173:17,20 176:12 179:3,12 183:10 184:4 186:16,2C 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 woman 159:17 168:14 188:7 wonder 205:10,16 word 175:2C work 0 ESWITW., Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182587
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• • - Volume II 239 October 20, 2009 135:21 136:15 138:14,21 139:1 146:3 147:2 169:2 169:5 184:25 185:7,8,24 186:25 193:14,14 193:23 196:7,20 197:17,19 197:22 198:25 199:1,18 200:25 205:19 211:3 worked 136:7 168:18 168:20,25 171:21,24 172:10,13 176:24 180:2 195:9 working 135:24 136:13 164:10 169:18 181:2 185:19 189:11 worn 137:24 wouldn't 163:19 202:15 write 218:12 220:5 writing 148:3,9,11 wrong 141:23 192:5 192:5 wrote 147:15 X 134:3,15 Y Yeah 154:6 179.14 206:18 year 139:12,24,25 140:1,4 143:1,4 169:3 202:21,22 202:22 203:4 214:25 yearly 138:19 139:21,22 140:9,10 years 140:2,3,25 141:4 160:9 160:10 168:13,16 168:23 169:15,18 170:3 176:24 yell 181:5 yesterday 172:13 190:21 191:7 208:18 York 143:10,14,16 143:18 144:8,11,17 144:20,23 145:3,5 147:4 183:14 189:2 190:4 193:3,5 199:10 young 159:17,17,25 160:10,1s 160:18 161:3,7,12 162:12,18 162:21 163:1,11,17 163:25 164:2,8,11 165:12 166:10,12 166:18 167:6,8,12 167:14,18 167:20 168:8 169:8 202:15,18 203:6 205:25 207:4,18 young-loo. 205:11 z 172:5,6,7,23 Zinoviev 172:4 $2,000 141:24 $42,000 140:15 $5,000 140:17,23 141:14 $500 142:7,8 _8 1118991 131:22 132:22 04 0 177:20 179:7 179:14,15 180:4,7,8 181:2 185:24 OS 177:1,21 179:7,14,15 180:4,7,8,8 181:3 186:1 186:2 06 177:1 180:4 07 177:1 08 176:25 177t1 08-80232 132:9 08-80380 132:9 08-80811 132:10 133:21 08-80893 132:10 08-80993 132:10 08-80994 132:9 09-80469 132:10 09-80591 132:10 09-80656 132:10 09-80802 132:10 09-81092 132:10 1 1 134:19 148:16 164:12 165:15,21,22 166:15,17 167:5 1-N 165:3,6,8 10/20/09 220:4 10:10 131:14 132:15 103 134:19 118991 216:15 217:22 218:24 219:24 220:4 135 134:10 1400 133:14 218:3 147 134:20 156 134:11 162 134:21 1650 133.O 173 134:12 18205 133:19 190 134:9 2 132:4 133:17 134:20 147:10,13 148:9 175:3 175:7 2,000 141:20 142:12 • 0 ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 1410 PGA soolovard Palm Beach Gardens, Fl- 33410 www.esquIresoluticwis.com EFTA00182588
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- Volume II 240 October 20, 2009 141:20 142:12 20 131:13 132:14 20th 216:6 218:6 200-8 131:17 132:16 218:20 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 131:18 132..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 502008CA0... 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 8 133:17 8:30 200:6,10,14 201:15 800.330.6952 132:23 9 9th 171:20,20,24 172:9,24 173:4 954.522.3456 133:10 98-80381 132:9 0 ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutlons.com • • EFTA00182589
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