EFTA00183935

42 
1 NPA. I think that many of the questions you asked will be 
2 answered when you read the NPA, and I think it's very unfair of 
3 everyone who is sitting in front of you who have the NPA to be 
4 discussing with you whether it's being breached, whether there 
5 should be a stay when you're not that familiar with it. 
6 
If we would give you a copy of it, I think it would be 
7 much more helpful in making your ruling. 
8 
THE COURT: Maybe Judge Colvat will resolve this issue 
9 for me. 
10 
MR. JOSEFSBERG: Even if he doesn't, Your Honor, I 
11 believe we are allowed to show it to you. 
12 
THE COURT: I'll tell you what: i'll wait for Judge 
13 Colvat to rule, and then if he rules that it should remain 
14 sealed, then I'll consider whether or not I want to have it 
15 submitted to me in camera. 
16 
Anything else, Mr. Josefsberg? 
11 
MR. JOSEFSBERG: No. I thank you on behalf of myself 
18 and the other counsel on the phone for permitting us to appear 
19 by phone. 
20 
THE COURT: All right. Anyone else have anything they 
21 want to add? 
22 
MR. EDWARDS: Brad Edwards on behalf of Jane Doe. 
23 
I only had one issue here, and when I read your motion 
24 that you wanted to hear on the narrow issue of just defense in 
25 the civil actions filed against him violates the 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00184075

43 
1 non-prosecution agreement, I was expecting that we were going 
2 to hear something from the Government similar to the affidavit 
3 that was filed by Mr. Epstein's attorneys wherein he indicates 
4 as of the day of this affidavit attached to the motion to stay, 
5 the U.S. Attorney's Office has taken the position that Epstein 
6 has breached the non-prosecution agreement and it names 
7 specifically investigation by Epstein of this plaintiff and 
8 other plaintiffs, Epstein's contesting damages in this action. 
9 Epstein, or his legal representatives, making statements to the 
10 press. And we didn't hear any of those things. 
11 
So that's what I was expecting that the U.S. 
12 Attorney's Office was going to expound on and say, yes, we've 
13 made some communications to Epstein. He's violating. 
14 
What we're hearing right now, today, just so that I'm 
15 clear, and I think the Court is clear now, is that the 
16 non-prosecution agreement is what it is. There have been no 
17 violations, but for maybe what Mr. Josefsberg brought up. 
18 
But there are very few restrictions on Mr. Epstein. 
19 He went into this eyes wide open. And whether or not I agree 
20 with the agreement, how it came to be in the first place, is 
21 neither here nor there. 
22 
But there have been no violations or breaches up to 
23 this point. And his affidavit that was filed, I'm just 
24 troubled by where it even came from. I mean, it's making 
25 specific allegations that the U.S. Attorney's Office is 
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 
EFTA00184076

44 
1 threatening a breach, and this is part of the motion to stay, 
2 which we're all battling here. 
3 
So I just wanted to indicate to the Court or remind 
4 the Court that there have been specific allegations made, the 
5 United States Attorney's Office is making these allegations of 
6 breach, which we haven't heard any of the evidence of. 
7 
Thank you. 
8 
THE COURT: All right. 
9 
Ms. 
, did you want to respond to that 
10 suggestion that there were other allegations of breach besides 
11 the one that you've just mentioned today? 
12 
MS. 
: No, Your Honor. 
13 
THE COURT: Thank you. I appreciate your giving me 
14 the information, which I think has been very helpful today, and 
15 I'll try and get an order out as soon as possible. 
16 
[Court adjourned at 11:10 a.m.). 
17 
CERT/F/CATE 
18 
I hereby certify that the foregoing is an accurate 
19 transcription of proceedings in the above-entitled matter. 
20 
sI 
21 
DATE 
, RPR-CM-RMR-FCRSC 
22 
Official United States Court Reporter 
400 N. Miami Avenue 
23 
Miami, FL 33128 - 
(Fax) 
24 
25 
email: 
Quality Assurance by Proximity Ungulbase Technologies 
EFTA00184077

Page 4 
A 
abide 27:15 
ability 184 191 
able 20:14 27:9 
32:18 34:5,15 
about 4:24 5:25 6:10 
6189211:15 
13:22 20:25 21:13 
23:13 2523 27:2 
27:11,23 28:16 
30:24 32:2,2,3 
34:16 38:1,2,7,15 
38:19 39:12,12,20 
39:22 41:20,21,22
41:23 
above251 
above-entitled 44:19 
Absolutely 29:11 
access 30:19,19 
36:19 
according 1921 
accurate 44:18 
accused 2223 38:16 
39:1,2 
action 7:13 8:59:8 
10:3,4,9,21 11:18 
15:4 17:24 18:17 
20:2 21:22 27:10 
29:23 40:7,16 43:8 
actions 5:25 13:23 
14:3 16:11 191,17 
22:16 23:4 4225 
Bedsides 23:7 
acts 9:11,12 37:14 
actual 41:18 
actually 5:21 17:9 
Adam 1:13 3:4 
29:13 
add 29:5 35/ 4221 
addenda 36:16 
Adderly 3:17 
additional 29:22 
address 29:15 
addressed 33:15 
adjourned 44:16 
Adler 1:17 
admit 20:3,18 25:11 
32:23 36:8 
admits 23:20 
admitted 23:17 24:9 
41:19 
ado 23:13 
advantage 20:24 
advent 18:18 
advice 12:7 
affidavit 43:2,4,23 
afraid 32:4 
after 33:25 41:7,8,8 
afterwards 34:5 
again 9:10,18,22 
10:19,20 18:5,9 
23:18 26:1303 
3425 38:9,17 
39:11 41:4 
against 4:23,25 6:24 
22:15 26:4 29:1 
4225 
agency 34:23 
ago 31:17 37:14 
agree 13:13 1723 
25:25 26:7 27:9 
37:18 41:23,24 
43:19 
agreed 17:9 20:2 
21:15 25:16 
agreement 5:2,2,11 
5:15 6:2,23 7:16 
7:19 8:5,6 12:9 
13:24 142,19 
15:20 1620 18:18 
18:24 19:6,11,13 
19:18,2420:1,10 
20:18 21:7,16,23 
22:8,11,17,19,20 
22:23 23:18,19,20 
2411,9,23 27:25 
28:2,5,19,25 29:6 
29:7,25 30:2 31:2 
31:11 32:6,8 33:3 
33:12,1934:3,7,11 
34:13,25 36:20 
37:8,11,15,23,24 
38:4,5,5,12,16M 
38:22 39:14,17,18 
39:21 4020 43:1,6 
43:16,20 
ab 39:15,18 
ahead 28:8 38:5 
a11:4 
allegation 5:1 15:19 
allegations 4:25 16:6 
37:14 43:25 444,5 
44:10 
'kW 1717,25 
35:16 41:16,18 
allow 11:8 31:23 
allowed 40:2042:11 
along 40:17 
already 22:5 
always 30:16 
Amendment 6:24 
America 5:17 
amount 17:3,20 
23:25 24:3,9,16,24 
25:3 32:19 
gala 3:17 
2:14 40 
another9:5 14:14 
18:1140:11,14 
maw 8:713:10 
answered 422 
anybody 11:14 
anyone 14:16,19 
17:5 22:13 24:17 
2424 29:12,24 
30:942:20 
anything 83211:15 
13:22 14:2,7,20,25 
16:10 18:11 21:12 
30:9 35:7 41:23 
42:16,20 
anyway 38:6 
apparently 32:20 
appear 3:19 25:6 
42:18 
appearances 1:12 
3:3,25 
appears 27:2 
applicable 6:13 18:3 
apply 20:6 28:9 
appointed 21:2 
appointment 25:15 
32:17 
appreciate 30:11 
44:13 
appropriate 19:21 
24:7 
arbiter 38:8 
argue 18:1 22:1 
argued 12:22 
argues 4120 
argument 36:5 
41:23 
arguments 34:6 
arise 7:5 
around 12128:21 
articulated 29:16 
asked 5:4,4 32 14:5 
30:25 411 
asking 21:12 25:10 
asks 13:10 
aspect 28:12 
aspects 9:1,2 16:5 
assert 29:8 
asserted 17:7 
assertion 4:24 15:19 
15:22 
Assistant 2:15 
associate 10:17 
associated 18:12 
assurance 14:1 
assurances 122 
attached 43:4 
attack 33:17 
attention 15:1,22 
Attatury 2:12 
attorney 2:15 7:1 
19:4 27:17,18,19 
32:12 35:14 
attorneys 5910:10 
11:8 32:14 36:3 
40:2041:1 433 
Attorney's 4:8,10 
26:19 27:4 43:5,12 
4325 44:5 
August 12:18 
Australian 2:12 
authorities 322 
Avenue 1:21,23 2:12 
2:23 44:22
aware 6:6 13:1415:4 
a.m 44:16 
back 12:18 36:2 39:7 
backgrounds 39:21 
balance 12:15 
bank 32:10 
based 6:12 10:7 12:6 
13:11 17:434:4 
36:19 3822 
baskally 7:16 13:10 
39:5 
bash 331 38:24 
40:3 
battling 442 
Beach 12,4,21110 
2:13 
before 1:11 6:5 
15:13,18 24:10,11 
24:13 40:4 
behalf 3:14 4:2,6 6:7 
14:16 22:10 26:10 
2615 30:3 39:3,4 
42:17,22 
bring 9:17 10:6,21 
23:19 264 28:19 
29:19 34:15 39:1 
41:23 42:4 
believe 3:18 5:10,10 
• 5:14,16 6:17,17,21 
713,19 8:11 14:18 
21:11 31:1,5332 
33:5,13 37:6 3823 
42:1 I 
believes 35:11 
believing 3824 
beneficiaries 19:12 
beneficiary 20:1 
21:16 25:15 
Bennett 3:18 
besides 44:10 
between 8:69:23 
13:1,21 19:14 
2011 36:2 
beyond (3:16 
Biscayne 1:14 
Bob 3:18 19:7 
Boehringer 1:20 
bond 25:22 
Boston 2:18 
both 10:10 16:25 
35:11 
bought 2822 
Boulevard 1:14,17 
2:15 
Brad 3:742:22 
BRADLEY 1:16 
breads 6:1,23 15:11 
16:3 18:24 19:6,13 
23:16 25:9,9 28:2 
29:24 30:5 31:1,6 
31:10 33:13,20 
37:7 38:8 39:2,19 
44:1,6,10 
breached7:19 12:24 
15:20 22:1142:4 
43:6 
breathes 7:15,17 
19:11 21:1/ 22:16 
4322 
breaking 22:19,20 
2223 39:21 
brkf 15:18,23 
briefing 5:4 
briefly 2722 
bring 29:22 40:7 
broad 29:17 
brought 15:1 20:2 
24:17,20 28:6 32:4 
36:6 37:13,16 
43:17 
Broward 2:15 
brush 29:17 
buffer 1225 
Burman 2:8,9 4:3 
38:9 
business 13:25 
C 
C2:1 44:17,17 
came 6:512:18 17:6 
18:22 33as 43:20 
43:24 
camera 36:16 42:15 
cap 32:2! 
' 
capped 23:25 
care 13:20,25 25:20 
29:5 36:6 
case 1:3 5:17,20,21 
5:22 6:4,7 8:12 
9:11 10:24,24 11:4 
11:15,18 13:18,20 
14:18,22 15:1,18 
16:2 19:17 22:17 
nas 23:4,8,8 
24:17,20 26:3,4 
28:10 29:4,6,9 
30:4,22 33:5,6 
34:13 37:21,23 
39:13 40:4,5,6 
cams 3:2 6172,11 
8:13,22 9:3,5,5,15 
101,11 12:1,2 
14117:15,16 
21:10 24:8,11262 
29:18 30:12 33:17 
37:9 402 
casts 9:13 
catastrophic 7:21 
catch 7:21.10:2 
caught 15:22 
cause 17:24 18:17 
26:5 40:7,16 
caused 1521 
causes 29:22 
cavalierly 12:13 
certain 8:22 11:18 
17:2,6 21:17 25:16 
40:7 
certainly 8:16 9:1 
EFTA00184078

Page 46 
29:3 40:3,9 
Certified 2:22 
certify 44:18 
change 7:25 
changes 7:8 
charges 5:3 
chilling 9:7 
chills 10:9 18:25 
41:4 
chime 26:9 
chosen 29:21 
circumstance 7:21 
8:18 18:4 
circumstances 9:25 
10:1,11 12:11,20 
12:21 13:8,13 16:8 
16:17 17:3,8,13,18 
18:19 32:14 35:25 
36:8,9 38:25 39:7 
40:6,21,24 
cite 17:10 
civil 4:23,25 5:25 7:3 
7:3,11 8:5,22 9:4,7 
9:11 10:3,23,23 
13:23 14:3,9 15:7 
16:5,11 19:5 20:20 
22:14 26:25 27:10 
31:24 34:13,14,15 
34:16 36:14 39:24 
42:25 
claim 6:1 18:19 
23:21,23 25:8 36:6 
37:13,16 
claimed 40:25 
claiming 25:9 
claims 22:15 23:22 
23:22 24:1,4,6 
28:6 36:23,24 
40:13,15,17 
clear 10:7 18:18 
19:19 29:16 43:15 
43:15 
clearly 9:24 11:20 
14:6 40:5,22 
client 10:21 13:5 
23:2 24:3 26:15 
283 33:25 40:10 
41:6 
clients 11:9 21:24 
22:10,24 233 
25:16 29:21 30:1 
36:3 38:22 
client's 29:3 
cloud 9:14 
Colvat 42:8,13 
come 8:8,13 13:11 
21:1 23:6 32:13 
34:5 40:3 
comes 18:12 
coming 26:25 
comment 41:22 
comments 15:10 
35:11 41:14 
commitment 17:2 
committed 31:17 
communications 
43:13 
complainants 17:9 
complaining 25:11 
26:19 
complaint 28:4 
40:12 
compliance 12:14 
complied 41:9 
comply 41:10 
concern 4:24 5:10,24 
9:20 16:1 22:8 
25:24 26:1 39:23 
concerned 13:22 
23:10 27:11 37:25 
38:2,15,19 39:12 
39:12 
concerns 6:24 
conduct 22:14 
conducting 22:13 
30:5 39:13 
confident 19:10 
consensual 16:25 
36:25 37:1 
consider 6:14 18:1 
23:16 35:24 42:14 
constitute 13:18 
16:2 19:6 34:13,24 
construed 14:18 
contact 10:17 39:17 
contending 19:4 
contention 4:24 
contentions 28:8 
contest 17:12 18:7,8 
24:18,21,23,25 
29:20 36:9 
contested 9:13 16:18 
16:25 36:25 
contesting 20:6 25:2 
28:1 43:8 
context 13:18,19 
14:5 15:1 
contract 7:1617:22 
contracting 9:23 
contrary 25:6 31:7 
control 9:2 
convicted 20:14 
31:13,16 33:10,11 
conviction 20:8,15 
20:20 31:19 
copy 28:4 36:13 
41:25 42:6 
correct 5:12 23:1 
24:5 35:2 
correspondence 
30:21 
counsel 3:3,4,7 12:7 
16:5 23:13 26:8,25 
27:22 28:11,20 
29:13 36:17,22 
42:18 
count 24:14 
counts 17:17 41:8 
course 7:5 24:25 
26:21 27:12 30:4,6 
30:16 32:24,25 
33:1 34:12 39:13 
40:4 
court 1:1 2:22 3:1,6 
3:9,12,15,20,22,24 
4:4,7,11,15,20 
5:11,14,18,19,21 
5:246:6,11,13,14 
6:18,20,21,22 7:6 
8:1 9:6 11:3,10,25 
12:19 13:1,10,16 
14:5,11 15:5,13,15 
16:10,13,22 19:2,9 
21:12,25 23:18 
25:23 26:1,8,13,17 
26:18,23 27:9,14 
27:16,18,20 28:1,4 
28:4,11,13,14,16 
29:4,8,12 30:2,8 
30:16 32:22 33:22 
34:8,22 35:3,5,7 
36:16,19,21,22 
37:4,6,19 39:9,10 
39:25 40:4,12,14 
40:15,17 41:8,15 
42:8,12,20 43:15 
44:3,4,8,13,16,22 
court's 7:15 8:25 
12:14 
covered 38:16 39:14 
create 9:25 
creating 41:7 
creative 17:23 
crimes 31:17 
crImMa18:21 20:15 
26:6 28:22 40:5 
criteria 17:6 
Critton 2:8,9 4:2,2 
4:13 5:13 6:3,3 
14:4 15:3,14 16:4 
16:12,15 31:7 35:7 
35:8 37:5,18 38:20 
39:23 41:16,25 
crystni 29:16 
cure 8:14,17 9:21 
13:6 
cures 14:12 
current 22:5 
cut 16:24 
—1:243:14 
17:16 24:11 26:10 
26:15 40:II 
D 
D 1:13 2:8 
damages 17:3 23:23 
23:25 24:3,10,24 
25:2 31:20 32:23 
32:24 33:9 36:10 
43:8 
date 13:12,14 44:21 
Datum 1:21 
35:15 
day 43:4 
deal 9:23 14:13,14 
15:15 16:24,24 
18:6,9 
deals 36:14 
dealt 6:19 16:25,25 
decide 10:11 22:5 
37:7 38:8 
decision 39:11 
decisions 38:12,14 
deem 11:19 
deemed 10:4 
defend 5:25 10:11 
11:18 12:1,2 22:17 
22:18,22,25 24:2 
26:3 
defendant 1:8 2:8 
6:23 11:13 16:16 
22:15,18 27:10 
40:23 
defendants 25:5 
40:23 
defendant's 16:23 
defending 4:25 7:24 
9:4 10:2,23 13:18 
13:20,23 14:3,9,18 
15:18 16:2,10 
25:18 29:9 30:4 
34:12 37:9 39:13 
defends 26:3 
defense 4:1,14 8:4,12 
9:3,12,14 10:9 
12:3 19:5,17 24:6 
24:18 272228:11 
28:20 31:1 40:5 
42:24 
denied 22:5 
deny 22:4,7 
depending 18:2 
40:14 
depo 29:3 
depose 23:2 
deposition 11:11,12 
14:23 22:24 34:20 
39:16 
depositions 10:13 
14:22 19:20 22:12 
22:20 23:15 32:25 
38:17 
desired 20:12 
determine 9:8 
developed 32:11 
difference 36:13 
different 6:5 12:21 
16:19 23:7 40:18 
direction 10:20 
27:14 
disadvantage 30:18 
disagree 20:5,21 
discovery 7:2,10,11 
10:16,25 22:12 
29:4 30:5,21 33:1 
34:11,16,22 38:2 
39:19,25 
discretionary 6:19 
6:21 
discuss 9:22 23:6 
discussing 42:4 
discussion 16:22 
disingenuous 19:15 
dismiss 7:22 8:18 
10:14 20:4 27:24 
33:5,8,25 37:13,16 
38:23 
disposed 40:2 
dispute 38:7 
distinct 7:9 
DISTRICT 1:1,1,11 
DIVISION 1:2 
docket 6:17 8:25 
12:14 
documents 11:7 
14:24 
Doe 1:4,15,18,22 2:3 
2:7 3:1,5,8,11 5:17 
6:8,9,16 11:12 
21:5 29:14,22 33:5 
35:13 42:22 
doing 89 29:9 34:9 
37:22 39:24 
done 12:3,4 13:17,19 
13:24 14:2,7,17,20 
14:25 15:6 17:14 
20:16 25:4 29:4 
41:10 
doubt 9:14 
dramatic 7:25 
dramatically 7:8 
dump 40:16 
during 40:4 
E 
E44:17,17 
each 17:24 18:16 
East 1:17 2:15 
Edwards 1:163:7,7 
5:16,20,23 42:22 
42:22 
effect 9:7 17:5 
efforts 41:10 
either 9:3 10:5 30:20 
40:3,25 
elected 29:22 
eligible 31:20 
Elkins 1:20 
email 44:24 
embarrassment 32:3 
enforce 21:17 25:17 
enforcement 7:2 
enforcing 25:10 
enter 40:20 
entered 33:12 4ff 19 
entire 5:15 20:25 
36:15 
entitle 11:23 
entitled 24:2 31:16 
32:25 33:1 34:20 
"...a•••••••••••••••10.4i.I.I.IIWFW 
EFTA00184079

Page 47 
entry 6:17 8:25 
12:14 
enumerated 18:8,9 
envisioned 40:22 
Epstein I:? 3:1 4:3,6 
4:22 6:7 7:13,15 
7:19 8:6,20 9:15 
9:18,24 10:1,6,10 
12:5,15 13:17,21 
14:8 17:9 19:5,14 
19:16 20:11,13 
21:8 23:13 24:21 
25:16 26:3,23 
28:22 29:19,24 
30:20 31:9,13 
32:18,19,23 33:8 
33:16 34:19 37:1 
37:12 40:19 43:5,7 
43:9,13,18 
Epsteln's 4:24 5:9,24 
8:4 9:1 22:7 31:1 
33:16 43:3,8 
equities 12:16 
error 27:7,7 
ESQ 1:13,16,20,23 
2:1,5,8,8,11,14,17 
2:20 
essence 7:9,12 8:3 
10:2 12:3 35:23 
37:1 39:1 40:13,15 
essentially 28:22 
et 1:4 
etc 2:9 34:21 
even 11:5,6,9 14:1 
15:17 16:1 17:22 
21:3,4 32:2 34:22 
36:4 42:10 43:24 
event 5:24 
ever 5:11,14 
everyone 30:3 42:3 
everything 15:7 
41:10 
evidence 25:1 44:6 
exact 21:18,22 28:20 
exactly 10:24 
example 14:20 16:21 
17:16 34:17 36:1 
37:10,11 39:5 
40:11 
except 8:20 11:25 
exclusive 41:2 
exclusively 28:6 33:7 
exists 13:15 
expecting 43:1,11 
expires 37:23 
expikitly 37:12 
expose 5:1,25 31:24 
exposure 22:7 
expound 43:12 
express 34:10 
expressly 37:22 
39:14 
extensive 29:4 
extent 28:10 
extraordinary 9:13 
41:10 
extremely 31:4 
eyes 26:24 43:19 
Ezell 2:5 3:16,17 
e-malls 36:2 
P 
F44:17 
fact 7:1 8:11 11:19 
14:2028:4 30:11 
33:20 40:6 
factors 11:23 
fair 27:6 32:19,23 
faith 38:24 39:8 
familiar 42:5 
families 32:5 
far 14:25 21:17 
23:10 24:24 30:3 
fashion 8:4 
favor 12:16 
Fax 44:23 
fear 9:14 37:24 
federal5:3 28:6 
29:21 31:13 32:22 
federally 2:22 31:15 
fees 21:8,10 25:10 
few 35:8 43:18 
field 7:8 
Fifth 6:24 
fight 32:24 36:10 
file 21:4 28:13 30:22 
32:22 35:18 38:18 
40:15 
fled 5:11,16,21,23 
6:7,10 10:8 11:9 
15:18,23,24 20:20 
28:3 30:21 33:4,6 
34:1 35:17,19 36:1 
36:24 37:15,19 
38:23 40:9,12,13 
42:25 43:3,23 
flies 35:19,19,20 
filing 30:5 31:6 41:5 
filings 7:8 
filter 11:7 
financial 23:12 
find 5:6 6:13 19:15 
19:25 23:11 29:24 
39:20 
firm's 6:6 
first 5:9 16:14 19:3 
26:18 30:23 43:20 
tit 36:4 
FL 1:15,18,21,24 2:3 
2:6,10,13,16,23 
44:23 
Flagler 2:2,6,9 
floor 32:21 
FLORIDA 1:1,4 
focused 15:15 
forced 19:17 
foregoing 44:18 
forgot 27:23 
form 11:4 
Fort 1:18 2:16 
forth 36:2 
forward 9:8 13:11 
17:6 19:1 21:1 
22:17 23:6 26:2 
29:7 41:4,12 
found 31:10 
four 9:5 
frankly 5:6 
from 3:17 4:7 5:9 7:9 
10:20,24 13:9 
14:13 15:9 16:23 
17:10 19:2 30:9 
32:13,13 34:22 
35:10 37:22 41:4 
43:2,24 
front 9:5 12:19 
25:10 42:3 
fully 33:18 
further 29:10 
future 9:12 10:5 
12:5 26:21,22 
G 
G 2:17 
Garcia 1:20,20 3:10 
1:10 27:20,21 
28:15,18 29:11 
gather 22:21 
gave 16:1 
general 39:24 
generally 10:22 
getting 24:11 25:19 
girls 20:7 23:5 25:20 
32:1 
give 12:5 14:1 42:6 
given 28:4 
giving 44:13 
glaring 18:21 35:10 
glasses 11:16 
go 12:10 15:13 22:17 
24:24 26:2 28:8 
29:7 31:24 38:5,13 
goal 32:17 
going 3:18 5:25 12:4 
12:10 13:23,25 
14:11,13 15:18 
16:2 19:5 22:4,6,9 
22:18,2123:10,14 
23:24 26:5 28:8,11 
29:8 36:2 38:6,8 
38:12,13,16 39:10 
39:15 41:22 43:1 
43:12 
Goldberger 2:11,12 
4:5,6 38:10 
gone 15:7 
good 3:6,9,10,12,13 
3:15,16,22,23 4:4 
4:5,9,11,16,18,20 
17:16 38:10,24 
39:8 
Government 7:7,9 
7:18 8:1,2,7 9:21 
10:8 11:19 12:6 
13:1,22.9.11,13 
14:1,5 15:23 16:19 
17:11 18:4,12,17 
20:11,11 21:13,14 
23:10,11 25:11 
29:9 33:19 34:18 
34:23 36:2,17 41:3 
43:2 
Government's 5:6,8 
7:25 9:10 12:20,23 
15:16 18:22 25:13 
30:14 37:9 
grant 22:4 
granted 22:2 
great 7:23 8:20 9:19 
10:22 12:17 15:15 
20:8,24 
ground 22:3 
guess 36:17 38:6,7 
guilty 17:11 41:8 
H 
H 1:23 
hand 32:9,9 41:25 
hanging 11:19 
happen 14:13 22:6 
happens 28:3 
happy 30:16 36:13 
36:21 
harassing 39:16 
harassment 39:18 
harm 10:1 41:7 
having 27:2,11 
31:24 41:7,8 
hear 5:9 26:12 41:21 
42:24 43:2,10 
heard 19:2 41:13 
44:6 
hearing 1:10 4:21 
30:24 43:14 
held 33:9 
help 30:11,16 32:15 
helpful 5:7 25:12 
30:14 42:7 44:14 
her 26:4 28:4 
Herr 2:21 44:20,21 
hesitant 32:1 
hey 22:19 
him 4:23 7:20,20,22 
8:13,16,17 9:15,20 
11:23 12:5 21:14 
21:15 25:10,11 
26:4,5,13 28:24 
38:11 40:20 41:11 
42:25 
himself 5:1,3 
Honor 3:10,13,16,21 
4:2,5,9,13,17,19 
5:13,16 6:4 12:12 
19:1,7 23:1 24:5 
25:22,25 26:7,12 
27:21 30:1514:14 
35:6 38:20 41:13 
42:10 44:12 
HONORABLE 1:1 I 
hope 31:22 
hopefully 13:3 
Horowitz 1:13,14 
3:4,4 29:13,13 
30:6 
horrible 21:23 
humiliated 20:25 
hypocritical 19:25 
I 
Idea 17:1 31:22 
II 1:22 3:11 
impact 16:18 
important 41:24 
impose 27:4 
Incident 24:14 
incidents 17:25 
Incredible 7:21 
Incredulous 19:15 
Indicate 44:3 
indicated 30:13 
Indicates 43:3 
Indict 7:20,20,22 
8:13,16,17 12:10 
12:24 15:10 18:23 
21:14 
Indicted 9:17 10:6 
10:22 
Indictment 8:19 10:7 
individual 18:16 
40:7 
individuals 10:18 
17:1 35:15 37:3 
Information 22:21 
44:14 
Initial 12:19 15:21 
Initially 15:24 
injury 10:23 23:22 
Innocent 27:5 
Inquiries 30:13 
Inquiry 7:15 15:16 
Instance 7:18,24 
9:18 10:10 11:3,17 
13:5 16:14 
instances 16:4 
Intended 28:21 
Intent 21:19 
intention 9:19 26:19 
26:20,20 27:16 
Interest 23:12 
Interested 13:17 
14:3 
interpretation 16:20 
38:22 
Interrogatories 
14:24 19:20 
interrupt 37:4 
introduced 20:16 
Intrusive 29:5 
Invasive 19:22 
investigated 31:14 
EFTA00184080

Page 48 
Investigation 10:18 
38:2 43:7 
Investigations 22:13 
34;11 
Invited 27:6 
Involvement 6:6 
irreparable 9:16 
10:1 41:7 
ISIDRO 1:20 
Issue 4:23 6:5,11,19 
7:4 11:25 12:18,22 
14:14 15:25 16:2 
16:13,22 18:12,22 
21:18 28:10,16 
33:4,14,24 42:8,23 
42:24 
issued 14:25 
Issues 4:21 24:10,13 
25:21,23 35:9 
36:15 39:25 40:3 
Issuing 22:20 39:19 
i.e 41:1 
J 1:16 
Jack 2:11 4:5 
jackpot 32:9 
jail 41:7 
Jane 1:4,15,18,22 
2:3,7 3:5,5,7,11 
5:17 6:8,9,16 
11:12 21.4 29:14 
29:22 33:5 35:13 
42:22 
Jay 2:20 4:18 
Jeffrey 1:7 37:12 
jeopardize 9:15 
jeopardy 15:17 
join 26:11,15 
Josefsberg 2:1,2,5 
3:18,20,21,23 19:7 
19:7,10 21:25 23:1 
24:5 25:25 26:7,11 
26:12,16 27:13 
31:6 32:17 33:6 
35:14 39:3 41:13 
41:16 42:10,16,17 
43:17 
Josefsberg's 33:25 
35:11 36:5 
JR 2:8 
Judge 1:11 15:12 
21:2 29:13 35:15 
42:8,12 
judgment 22:16 
June 1:5 13:12 
jurisdiction 28:1,6 
Just 18:23 20:15,16 
22:3,6 24:20 26:1 
29:15,16 30:23 
35:8 37:8,10 39:24 
40:4,17 42:24 
43:14,23 44:3,11 
K 
Katherine 2:5 3:16 
keep 24:21 
KENNETH 1:11 
key 32:9 
kind 30:10 36:12 
39:11,22 
knew 27:1 
know 4:22 6:17 8:21 
11:14 12:2 13:9,17 
14:21 15:5,7 16:22
19:23 22:6 23:12 
25:9 27:1 30:12,20 
31:4 32:13 37:19 
39:10,17 41:17,21 
knowing 26:25 38:5 
knowledge 5:13 
13:11 
known 21:4 32:14 
knows 11:3 13:2 
lack 41:22 
ladles 20:23 21:3,20 
Lake 1:24 
language 18:14 
32:11 
LARRY 2:21 44:21 
Las 1:17 
last 33:22 41:24 
Lauderdale 1:18 
2:16 
law 7:1 27:24 28:9 
lawsuit 25:18,19 
lawsuits 30:17 
lawyers 8:21 9:4,7 
10:23,23 17:22 
27:1 38:10,11,21 
40:23 
lay 8:10 
least 35:10 
leave 33:17,19 
Le0cowltz 2:20 4:18 
4:18 
left 10:2 
legal 10:13 24:10,13 
35:21 38:12 40:3 
41:5 43:9 
legally 40:7 
legitimate 38:7 
less 41:14 
let 5:9 13:10 19:19 
letter 17:10 21:19 
letters 16:6 
liability 17:12 18:7,7 
20:3,6,16,19 23:16 
23:17,20 24:8,18 
24:22,23 25:6,11. 
29:20 32:23 36:9 
40:22 41:1 
liable 33:9 
like 7:16 13:9 25:21 
17:16 40:4 
limit 23:23 24:2 
limitation 25:2 
limitations 36:4,7,11 
41:20 
limited 4:21 8:3 14:5 
17:12 20:19 23:25 
30:19 
limits 28:5 
LIndsay165(9)aol.c... 
44:24 
list 17:1,2,6 35:16 
36:8 38:11 
litigation 7:4,5 9:13 
15:8 16:18,25 
21:18 22:14 23:12 
31:24 33:16 14:3,9 
34:15,15,16 36:25 
36:25 39:24 
lives 21:21 
long 31:17 37:14 
longer 20:7 
look 12:14 18:6 
36:16 
looked 6:11 
M
M 1:20 
MA 2:18 
made 15:10,17 16:6 
20:12 31:20 43:13 
44:4 
major 11:25 
make 8:21 13:4 
15:21 19:19 23:8 
23:13 26:2,18 
27:24 29:1,16 34:5 
38:12,13 39:11 
41:14 
making 42:7 43:9,24 
44:5 
man 12:24 
mandate 7:24 8:20 
8:21 10:3 
many 20:23 31:3 
42:1 
2:14 4:9 
MARRA 1:11 
Martin 2:17 4:16 
Master 21:2 32:16 
matter 20:15 37:13 
44:19 
matters 21:11 
may 3:3 5:1 7:2,10 
9:9,12 10:4,17 
11:19 13:17,18 
14:18 15:12 16:18 
16:19 17:12 19:8 
19:16 20:4 21:11 
21:17,2123:6 
27:22 30:20 32:14 
34:17 35:16,20 
39:6 40:8,16 41:6 
41:13,13 
maybe 12:17 13:10 
17:20 30:10 42:8 
43:17 
mean 18:10 33:22 
34:14 39:7 43:24 
means 32:24 
members 4:13 
memo 7:14 28:9 
memorandum 27:23 
mentioned 44:11 
merits 22:1 
Mermelstein 1:14 
met 17:6 33:7 
Miami 1:15 2:3,6,23 
2:23 44:22,23 
Michael 2:8 4:3 
microphone 26:13 
might 14:2,12 22:14 
29:5 37:16,17 
mlSlon 17:21 
minimum 17:3 25:3 
37:2 
minimums 24:25 
minors 20:7 
minute 18:13 41:14 
mistakes 13:4 
money 17:20 
more 8:3 17:23 
23:25 30:25 39:12 
42:7 
morning 3:6,9,10,12 
3:13,15,16,22,23 
4:4,5,9,11,16,18 
4:20 
most 7:7 13:3 15:24 
18:21 32:12 35:10 
4124 
motion 1:10 4:22 6:7 
12:22 1524 20:4 
22:6 27:24 33:4,14 
33:15,25 34:2,11 
37:15,20 38:2,23 
39:8 41:5 42:23 
43:4 44:1 
motions 10:14 17:15 
21:5 30:5 35:21 
38:18 
move 7:22 8:18 19:1 
19:20 21:17,21 
37:12 
moving 9:7 33:8 
41:4,12 
much 23:13 30:16 
30:25 42:7 
multiple 18:15 40:15 
40:16 
multitude 8:12 
myself 16:5 42:17 
N 
N 44:22 
names 11:9 23:5 
43:6 
narrow 42:24 
nature 27:6 
necessary 22:22 41:5 
need 24:22 25:23 
negotiate 32:18 
negotiated 27:3,3 
neither 43:21 
never 11:9 26:20 
40:19,22 
newspapers 23:5 
nobody 11:14 
none 13:25 
non-contesting 28:5 
non-position 9:10 
non-prosecutIon 5:2 
5:11 6:2 8:6 13:24 
14:19 15:20 19:6 
22:8 24:1 27:25 
28:2,5,19,25 29:25 
31:11 32:6,8 33:2 
33:12,18,19 34:3,6 
34:10 36:19 37:11 
43:1,6,16 
non-2255 24:4,6 
normal 30:4 39:13 
North 1:23 2:9,23 
nothing 13:15 24:12 
24:15 
notice 8:13,16 9:21 
13:6 14:23 22:24 
31:8,8 39:6,16 
noticed 14:22 
notification 15:3,4 
16:8 
NPA 8:5,11,15,24 
9:1,9,16,19,22 
10:4,19,22 11:20 
12:8,15,24 13:7,15 
14:10 16:8 18:14 
20:22 21:19,19 
23:9 24:12,15,16 
24:18,20 25:2,7 
35:12,24 36:14,14 
39:3 41:4,6,11,18 
42:1,2,3 
number 15:9 16:21 
17:7,9,14,21,24 
32:1 35:15,20 
numerous 23:21 
0 
object 7:2,10,10 
objection 36:18 
objections 11:5,6 
obligation 21:9 
30:12 31:8 
obtain 11:7 
obviously 10:20 
34:18 
occurred 17:25 
occurs 26:21 
off 39:8 
offender 41:9 
offense 18:8,10,15 
33:10,11 
offenses 18:1631.13 
offered 37:2 
EFTA00184081

Page 49 
office 4:8,10 26:20 
27:4 43:5,12,25 
44:5 
Official 2:22 44:22 
officials 72 
often 40:2 
okay 3:25 5:19,21 
18:10 30:2 
Olas 1:17 
old 31:18,18 
once 22:5 
one 4:23 7:17 11:25 
17:24 18:5,16,20 
18:21 20:1,8 22:24 
31:11 36:24 39:10 
40:16 42:23 44:11 
only 13:22 14:3 
17:24 23:20 25:4 
29:20 36:6 39:1,3 
42:23 
open 26:24 43:19 
opportunity 8:14,17 
9:21 
opposed 33:21 
opposite 20:22 21:18 
21:22 28:20 
opposition 27:24 
option 7:23 
order 6:16 12:14 
22:21 30:23,24 
33:17,17 36:19 
44:15 
ordinarily 26:3 
34:12 
ordinary 27:10 
39:13 
originally 6:5 
Orseck 2:2,5 3:17 
other 7:1,17 16:4,5 
17:22 22:13,18 
23:6,21,22 24:1 
25:21 26:8 32:8 
34:9,11 36:12 
42:18 43:8 44:10 
othervhse 39:14 
out 8:8 10:16 22:24 
26:16,23 28:22 
30:11 36:12 38:17 
39:20 44:15 
outside 13:18,19 
24:17 36:7 
over 11:19 24:24 
own 12:21 38:13 
Pacer 30:19 
pages 7:14 27:23 
28:9 
paint 29:17 
Palm 1:2,4,21 2:10 
2:13 
paper 10:16 13:7 
papers 8:10,16 9:25 
10:8 11:21 12:20 
15:6,10 41:5 
paragraphs 36:15 
paraphrasing 6:20 
Park 2:18 
part 10:18 18:9 
20:23 21:7 239,20 
34:16 39:23 40:2,5 
44:1 
particular 6:15,18 
7:24 8:22 9:18 
11:17 13:5 
parties 9:23 1 I:6 
16:21 22:21 39:20 
partner 3:18 4:3 
parts 19:25 21:17 
party 11:11 14:25 
30:12,17 36:18 
past 9:11 10:5 12:3,4 
pay 17:3 21:8,10 
25:5 
pending 6:15 9:5 
17:15 21:6 
people 23:6 
per 24:14,14,14,14 
perception 28:21 
perfect 36:1 39:5 
perhaps 20:24 27:22 
period 921 34:4 
37:3,14 
permitted 24:6,18 
permitting 42:18 
person 36:11 
personal 10:23 
23:21 
perspective 16:23 
35:10 
pertains 29:20 
phone 4:12,14,15 
42:18,19 
picking 12:13 
place 31:12 37:14 
43:20 
plaintiff 3:7,14 
24:15 30:4 34:20 
43:7 
plaintiffs 1:5,13 3:4 
3:24 11:8 17:8,14 
17:22 19:3 22:14 
23:7,24 27:5 29:1 
29:12,14,20 30:9 
39:16 43:8 
plaintiff's 19:4 26:8 
36:16 
playing 7:8 
Plaza 2:18 
plead 17:11 18:10,11 
pleading 7:14 31:10 
33:4 40:9,14 
pleadings 23:4 31:3 
32:13 
please41:22 
pled 17:8,1620:14 
41:8 
Podhurst 2:2,5 3:17 
point 6:18 14:12 
26:16,23 28:14 
29:15 36:12 43:23 
pointed 14:20 
portion 32:24 36:14 
portions 5:15 
posed 11:25 
posing 8:4 
position 5:5,8 6:4 7:7 
7:25 9:16,20 10:12 
10:13 11:21,22 
12:12,17,23 14:8,8 
14:15 15:16 16:16 
16:17 17:4,7 18:13 
18:17 19:19 20:13 
22:1,11 25:8 30:14 
31:12 32:10,15,20 
34:8 35:3,21 36:23 
37:9 40:10 41:17 
43:5 
positions 30:20 41:5 
possible 30:17 31:4 
44:15 
possibly 34:9 
posting 25:22 
potential 5:3 15:2 
2.8:2 
potentially 10:18 
15:19 
power 13:2 
practical 10:25 15:9 
practice 34:11 38:3 
predicate 20:8,15 
prepared 20:5 27:15 
present 5:5 11:15 
presents 9:7 
press 43:10 
pressure 21:15 
presume 23:24 
pretty 8:I 
prior 6:6 8:25 12:14 
36:19 
privacy 19:22 32:7 
probably 35:18 36:3 
36:13 
problem 14:12 22:22 
23:2,3 28:18 
procedure 32:16 
34:24 
proceed 12:10 18:23 
32:22 38:13 
proceeding 6:15,15 
proceedings 4:23,25 
44:19 
process 39:25 
production 14:24 
19:20 
prohibited 38:3,4,18 
prohibits 37:22 
proof 20:16 
proper 25:1 27:14 
27:15 
prosecuted 20:13 
26:4 27:11 29:10 
31:15 
prosecuting 37:25 
prosecution 26:6 
28:23 29:6,7 34:25 
prospect 16:15 
protect 32:7 
protecting 32:7 
provide 31:8 36:13 
36:2I 
provided 16:9 32:12 
provides 9:22 
providing 31:8 
provision 6:12 8:11 
29:19,25 34:10,25 
37:11 38:3 39:17 
39:18 
provisions 13:6,7 
psychologically 
21:24 
publish 23:5 
pure 24:8 
purpose 21:19,23 
28:20 
pursuant 25:15 32:8 
41:17 
pursue 23:12 
pursuing 22:12,15 
put 9:15 18:21 32:10 
41:6 
puts 18:25 34:4 
40:10 41:11 
0
question 8:3,7 9:2 
12:1 30:25 
questions 42:1 
quite 19:10 
R44:17 
rake 16:2 36:11 
raised 15:25 16:13 
18:5,21 19:13 
28:10 33:14 35:9 
40:1 
read 37:20 42:2,23 
reading 18:18 23:19 
ready 29:7 
real 9:6 10:8 36:11 
41:18 
really 12:2 18:11 
30:20,23 33:14 
36:17 
Re !time 2:22 
reason 6:14 7:3 
29:23 33:11 34:2 
reasons 18:5,20 
34:19 40:8 
recapitulating 41:1 
received 5:5 15:3,4 
20:4 
recent 7:7 15:24 
records 34:21 
redacted 36:14 
reference 27:25 
referred 31:6 
refers 41:16 
refusal 9:10 
refuses 8:7 
refusing 25:5 
regard 9:11,12,13 
10:12,13,14,14 
11:4 12:19 14:9 
16:18 18:23 35:12 
36:23 
regarding 6:24 
23:15 37:9 
regardless 31:17,18 
registering 41:9 
relate 9:3 30:1 
related 30:24 33:24 
relates 8:12 
relating 29:19 
release 41:9 
relevant 19:22 
remain 42:13 
remedy 7:20 8:17 
29:21 33:20 34:7 
41:2 
remember 23:19 
remind 44:3 
remote 10:8 
rep 35:14 
replies 10:15 
reply 35:22 
REPORTED 2:21 
Reporter 2:22,22 
44:22 
represent 21:3 32:12 
35:15 
representation 
26:18 
representatives4:7 
43:9 
represented 21:7 
26:24 33:5 
representing 38:11 
represents 18:16 
35:16 
requests 14:23 
required 17:3 
requirement 33:8 
resist 34:18,23 
resolve 42:8 
resolved 7:4 19:12 
24:16 
respect 22:14 
respectfully 7:6 14:4 
respond 20:5 30:13 
44:9 
response 5:6 7:14 
8:2 11:20 15:16,23 
18:22 33:15 34:1,1 
35:17,21 
responses 10:14 
30:21 35:8 
restitution 29:2 
31:16,23 
EFTA00184082

Page 50 
restitution/damages 
32:19 
restrictions 43:18 
result 10:21 15:19 
18:20 
resulted 32:17 
review 31:3 36:22 
Richard 1:23 3:13 
26:10 
ride 40:17 
right 3:24 6:24 
12:25 13:3 25;8,14 
34;23 37:2041:3 
42:20 43:14 44:8 
rights )3:5 25:16 
32:7 
risk 9:6 10:6,7 18:25 
38:6 40;10 41:6,11 
risks 21:5 
Robert 2:1,8 4:2 6:3 
role 25:13 37:7 
Room 2:23 
Rosenfeldt 1;17 
rose-colored 11:16 
Rothstein 1:17 
RPR-CM-RMR-F... 
44:21 
RPR-RMR-FCRR... 
2:21 
rule 39:9 42:13 
rules 22:3 25:1 34:24 
40:15 42:13 
ruling 8:25 42:7 
rulings 19:21 23:8 
25:2 27:13,15 30:6 
run 22:18 
running 21:13 23:14 
27:16 
S 
same 6:10,16 8:3 
20:13 27:12 31:12 
32:10 35:21 38:21 
satisfied 20:9 
saying 7:10 8:1 
17:17 19:12,16 
20:6,7,8 21:14 
25:5 33:9 37:10 
39:5 
says 8:15 13:7 17:11 
18:13 35:1 38:5 
40:14 41;3 
scheduled 4:21 
seal 5:18,23 
sealed 42:14 
second 20:23 27:2,5 
30:24 36:25 37:4 
Secondly 41:20 
secret 17:1 
Section 33:7 
see 4:7 15:11 20:12 
seek 23:25 
seeking 6:7 24:3 
seeks 34:22 
seen 5:14,15 
selected 35:15 
self-fulfilling 24:23 
self-Incrimination 
6:25 
send 10:16 38:17 
39:6 
scads 22:23 
sent 14:22,23,24 
16:6 17:10 39:15 
39:19 
separate 5:20 17:17 
serve 11:5,6 
set 12:21 13:)) 18:4 
31:22 36:9 
settle 21:8 
settling 21:J0 25:5 
severely 21:21 
sex 41:9 
sexual23:6 
shape 11:4 
shield 29:1 
show 36:22 42:11 
Sid 3:10 
side 7:17,17 
sideline 8:9 
silent 29:23 
similar 35;18 43:2 
simply 11;17 
since 20:20 
sir 19:9 35:8 37:5 
41:15 
sit 8:9 
sitting 42:3 
situation 12:6 20:25 
25:12 26:24 
sole 29:21 
solely 12:15 32:10 
some 4:7 5:4 7:2,10 
7:11,12 9:1,8,9 
10:16 15:12 16:1,8 
17:22 20:25 21:3 
30:18 35:8 38:7 
43:13 
someone 10:17 19:22 
24;20 26:3 34:12 
34:17 37:16 39:15 
something 13:19,24 
14:17 15:24 20:19 
26:17 28:13 34:9 
37:21,23 38:4,9 
39:9 41:2 
Sometimes 13:4 
somewhat 6:5 
soon 44:15 
sorry 15:14 27:19 
sort 32:10 33:17 
34:19 
sought 31:11
sound 37:16 
South 2:12 
SOWITIERN 1:1 
speak 12:16 19:8 
speaking 26:14 32:2 
Special 2I:2 32:16 
specific 8:2 11:1 
16:24 17:13 30:25 
43:25 44:4 
specifically 43:7 
specter II:18 
speculative 10:9 
spirit 25:20 
spoken 30:3 
standard 11:i 
standpoint 10:25 
15:9 
start 23:15 
state3:3 9;6 28:4 
29:4 40:12,17 41:8 
stated 3:25 
statement 33:23 
statements 43:9 
States 1:1,11 2:22 
4:8 5:1,5,17 6:1 
9:24 10:6 13:21 
14:8,17 16.7 19;14 
22:10,19 29:9 39:4 
44:5,22 
State's 27:16 
statute 17:4 18;3 
20:6 24:14 28:7 
29:21 36:4,7,11 
41.20 
statutory 6:12 24:25 
25:3 34:18 372 
stay 4:23 6:8,19,21 
7:3 11:24 12:16,19 
12:23 15:25 19:16 
21;22 22:2,4,4,5,7 
24:22 25:21 30:24 
33:14,15,16,21 
34:2,2 37:21,22 
42:5 43:4 44:1 
stayed 25:19 
staying 21:18 
steps 27:10 
still 5:7 
Street 2:2,6,9 
strictly 11:15 
strikes 36:12 
stuck 18:14 36:10 
stuff 34:19 
subject 5:3 26:5,21 
27:13 30:6 
submit 7:6 14:4 
submitted 42:15 
subpoena 11:9 34:17 
34:20 
subpoenaes 11:5 
subpoenas 14:25 
22:21 38:18 39:19 
subsequently 6:9 
9:16 
substantial 9:6 
11:22,23 13:2 
18:2541:11 
sue 7:17 
suffered 32:3 
suggest 8:10,23 
suggested 12:13,21 
14:16 15:5,6 36:3 
39:2 40:8,9 
suggesting 16:7 
suggestion 15:17 
41:25 44:10 
suing 25:10 
suit 20:21 21:4 32:22 
suits 26:25 
summary 40:3 
supporting 15:16 
supposed 20:18 
22:25 23:17 24:9 
29:1 
sure 5:7 14:11 26:2 
29:16 33:22 37:25 
Susan 3:17 
system 31:23 
s/Larry 44:20 
_ 
_ 
T44:17,17 
take 7:12 9:12 10:3,3 
10:12,13,21 11:12 
11:18,21,22 14:7 
14:21 16:16,16 
18:2 19;20 22:10 
27:9,10 29:3 33:1 
34:15,20 35:20 
38:7,17 41:14,22 
taken 7:7 9:11,21 
14:9 15:5 30:20 
41:10 43:5 
takes 18:17 
taking 9:8 14:23 
19:17 22:12,20 
23:15 25:20 34:8 
41:5 
talk 6:18 25:23 
team 4:14 12:3 
telephone 2:4,19,20 
3:19 
tell 11:13,14 42:12 
telling 21:13 22:9 
temporary 11:1 
terminates 34:4 
terms 9:3 22:7 33:20 
thank 19:1,2 27:8,21 
30:8,15 35:5,6 
42:17 44:7,13 
their 3:3,25 7:14,14 
8:10,16 9:25 11:8 
11:20 12:22 13:7 
14:21 15:6,10 
21:21 23:6 27:5 
29:21 32:5,7,7 
themselves 32:4 
thing 25:4 27:12 
28:2( 31:11 39:11 
things 11:3 38:15 
39:22 43:10 
think 6:8,14 8:15 9:4 
9:22 10:19 11:22 
12:24,25 13:6,6 
17:16 18:18,23 
19:14 25;13 27:6,6 
27:22 28:18 29:35 
30:23 39:6,8 42:1 
42:2,6 43:15 44:14 
third 11:6,11 14:25 
22:21 39:20 
third-party 19:11 
21;36 25:14 
thoughts 27:2,5 
threatening 44:1 
three 41:14 
through 3:5 6:9 11:7 
11:16 29:14,22 
31:5,24 32:6,16 
till /4:2 
time6:10,11,12,15 
6:19,20 13:3 17:5 
21:12 31:18,19 
34:4 36:3 37:2 
38:21 
times 17:19 18;2 
today 8:4 13:11 14:3 
14:6,6 15:5 28:17 
31:9,1935:23 
36:21 43:14 44:11 
44:14 
today's 13:12,14 
told 23:20 35:23 
tools 10:25 
tort 10:24 23:22 
24:4,6 
totally 20:5,21 23:1 
41:24 
TRANSCRIPT 1.10 
transcription 44:19 
trauma 32:3 
traumatized 21:21 
tried 31:3 32:6 
troubled 43;24 
true 17:12 
try 23:11 30:16 
32:18 34:17 44:15 
trying 10:11 22:3 
28:25 32:9 37:8 
39:20 
turn 12:8 
two 4:13 9:23 19:25 
21:11 36:24 
type 12:15 22:13 
35:27 39:18 
types 22:16 36:24 
typical I I:2,4 22:15 
23:3,4,8 
U
uklmately 39:9 
unable 29:19 
uncertainty 9:14 
uncomfortable 
23:1) 
under 5:17,17,23 
7:20 8:18 9:25 
•- tlIMIrrlf 
  
as+ 
EFTA00184083

Page 51 
10:1,11,22 12:6,10 
12:20 13:7,8 16:8 
16:17,23 17:2,4,8 
17:12,18 18:4,8,19 
20:9,18,19,21 21:9 
22:7 24:8,11,18,20 
24:20 25:1,6 28:6 
30:12 31:21 32:21 
32:23 31:7,10 
34:18,23 35:24 
36:5,8,9 37:1,13 
38:25 39:6,14 40:6 
40:21,23 41:1 
understand 5:7 
14:15 21:25 22:3 
23:24 29:25 30:14 
31:7 17:8 38:20 
39:25 
understanding 
20:10 
unfair 42:2 
unilateral 12:22 
unilaterally 7:13 
12:24 
United 1:1,11 2:22 
4:8 5:1,5,17 6:1 
9:24 10:6 13:21 
14:8,17 16:7 19:14 
22:10,19 29:8 39:4 
44:5,22 
unless 11:7 34:25 
unlimited 40:21 
until 37:23 
urge 22:9 
use 10:25 11:8 20:24 
23:11 28:25 40:11
used 28:19 
U.S 2:15 4:10 7:1,9 
8:6 12:8,12 16:16 
26:19 27:4,18,19 
43:5,11,25 
USA 2:16 
U.S.0 33:7 
various 3:1 10:25 
very 4:21 5:7 11:1,2 
11:20 12:21 16:19 
16:24 17:12,12 
23:11 29:4 32:1 
35:18 38:10 40:18 
42:2 43:18 44:14 
Via 2:4,19,20 
victim 37:13 
victims 20:12 21:20 
28:23 31:12,16,23 
32:13 33:18 35:16 
39:20 41:17,18,19 
41:19 
9 
2:14 4:9 
4:10 17:10 30:10 
30:15 33:24 34:14 
35:2,4,6,12 39:4 
44:9,12 
violate 19:18 34:6 
violated 5:2 14:2 
39:6 
violates 8:5,11 33:2 
42:25 
violating 9:16,19 
38:17 41:6 43:13 
violation 8:23 99 
10:4,19 11:20 12:7 
12:9 13:15,19,20 
13:23 14:10,19 
15:2 16:7 18:19 
24:19 25:19,20 
29:10 34:10,13,24 
35:12,24 37:17 
40:25 41:4 
violations 17:17,18 
17:24 18:1,16 
19:23 40:16 43:17 
43:22 
voluminous 31:4 
vs 1:6 3:1 5:17 
W 
W 2:5 
wait 8:10 18:13 
42:12 
WIN* 25:14 
waiving 18:7 
want 8:9,10 11:15 
12:2 16:22 17:20 
21:4,4,5,14 22:1,6 
25:17 26:2,8,16,18 
26:23 27:4 29:16 
35:7 37:21 41:17 
41:21 42:14,21 
44:9 
wanted 11:11 14:21 
17:5 20:12 29:15 
42:24 44:3 
wants 11:14 13:3 
19:2,16,20 23:4 
24:24 33:16 34:2 
warranted 6:22 
wasn't 28:21 
way 8:23 99 10:5,16 
10:19 11:4 13:16 
14:10 19.23 25:1 
25:18 27:3,4 28:22 
28:23 
ways 30:18 
wealthy 32:13 
weigh 26:11 
Weinberg 2:17 4:16 
4:16 
Welts 2:12 
wel17:10 8:20 10:22 
11:12,12,13.13 
12:17 13:16 14:11 
15:7 16:18 17:15 
17:23 18:10,11 
33:24 35:12,19,20 
36:5 39:4 40:13 
went 6:18,22 26:23 
32:16 43:19 
were 6:10 14:6 15:10 
18:7 19:11 21:2 
29:23 31:17,18 
32:1,4,22 34:17 
16:24 43:1 44:10 
weren't 32:9 
West 1:2,4,21 2:2,6 
2:10,13 
we'117:19,22 8:16 
17:23 26:13 40:17 
we're 9:810:2 12:10 
13:14 19:10,12 
20:5 27:15 28:17 
39:1 43:14 44:2 
we've 15:4 35:23 
36:5 43:12 
whatsoever 27:7 
while 32:7 34:16 
35:14 
whole 20:12 38:11 
wide 26:24 43:19 
willful 8:23 12:7 
willfully 9:19 
Willits 1:23 3:13,14 
26:10,10,14,15 
27:12,19 
win 29:5 
withdraw 28:8.11 
wonderful 28:23,24 
word 24:21 
worried 39:22 
worry 41:11 
Worth 1:24 
writing 28:13 
written 5.6 21.9 23.4 
X 
x1:9 
yeah 41:3 
yesterday 21:9 
young 20:23 21:3,20 
S
515 17:20 
$150,00132:21 
$50,000 17:5 32:21 
37:2 
0 
12116 2:18 
0812:18,18 
08-80119-C1V-M... 
1:3 
I 
1 5:17 
10 36:15 
10th 1:23 
101 2:3,7 33:5 35:13 
35:17 38:23 39:3,7 
40:8 
102 6:8 35:19 36:13 
40:9 41:21 
103 21:5 35:19 
104 35:19 
105 35:20 
11:10 44:16 
12 1:5 9:4 
12th 13:12 
13 7:14 9:4 
147:14 
150 17:19,20 18:2 
24:12 
17 27:23 28:9 
18 33:7 
18205 1:14 
19 27:23 28:9 
2 
2 3:5 5:17 6:9,16 
29:14,22 
202:18 17:25 18:2 
2009 1:5 13:12 
22 7:21 10:2 
224 1:21 
2255 16:23 17:4,17 
17:18 18:8,12,14 
20:2,9,19,21 23:21 
23:22,23 24:8,17 
24:21 25:6 31:21 
32:21,23 33:7,10 
36:6,23 37:13 41:2 
2290 1:23 
25 2:2,6 
250 2:12 
26 20:4 
3 
3 1:18 
30 17:16,19,19 
30-count 40:12 
2:23 
1:15 
44:23 
305/523-5639 44:23 
33 6:17 9:1 
33128 2:23 44:23 
33130 2:3,6 
33160 1:15 
33301 1:18 
33394 2:16 
33401 1:21 2:10,13 
33461 1:24 
34 21:20 
4
4 1:18 11:12 
400 2:23 44:22 
401 1:17 
5 
5 1:18 6:9 
5th 12:18 
50 18:2 24:12 
5002:15 
515 2:9 
MS 
1:24 
2:13 
1:22 
2:10 
6
2:19 
7 
7 1:18 3:5 29:14,22 
36:15 
8 
8 36:15 
81409 2:23 
9
2:16 
1:19 
••••4•S•il.•••6. 
i•••••••••....! 
Mia==pl=••
=mill•••••41.•••• 
EFTA00184084

IN THE DISTRICT COURT OF 
APPEAL OF THE STATE OF 
FLORIDA, FOURTH DISTRICT 
CASE NO: 4D09-2554 
L.T. No. 2008 CF 9381 
JEFFREY EPSTEIN, 
Petitioner, 
STATE OF FLORIDA, 
If
, THE PALM BEACH POST, 
Respondents. 
a'S 
SEALED REQUEST TO DISMISS THE PETITION FOR 
LACK OF JURISDICTION 
Respondent, IIII., would show the Court as follows: 
1. This Court lacks jurisdiction to hear this petition. 
The order under review is a non-final order for which no appeal is 
provided by Rule 9.130. A non-final order for which no appeal is provided 
by Rule 9.130 is reviewable by petition for certiorari only in limited 
circumstances. The order must depart from the essential requirements of law 
and thus cause material injury to the petitioner throughout the remainder of 
the proceedings below, effectively leaving no adequate remedy on appeal. 
Allstate Ins. Co.'. Langston, 655 So.2d 91, 94 (Fla. 1995); Barad & Co. I. 
EFTA00184085

McGuire, 670 So.2d 153 (Fla. 4th DCA 1996); see, Menke' Broward 
School Bd, 916 So.2d 8 (Fla. 4111DCA 2005). 
The requirement of irreparable harm is jurisdictional. Allstate; Barad 
& Co. A petitioner's failure to demonstrate the satisfaction of this 
jurisdictional element should result in dismissal of a petition for writ of 
certiorari. Barad & Co. 
As shown below, petitioner fails to meet this jurisdictional threshold. 
2. Disclosure of the NPA will not cause petitioner irreparable 
harm. 
a. There is nothing in the NPA that is confidential and disclosure 
will not cause petitioner irreparable harm ("there's no cat in the bag"). 
Petitioner does not cite a single term, provision, sentence or word in 
the NPA' that is confidential. There are no "confidentiality provisions" in 
the NPA, contrary to petitioner's misleading assertions (i.e., petition at page 
10). There is not a single detail about this sex offender's plea deal with the 
U.S. Attorney or the state attorney that should be hidden from the public. 
A page-by-page review of the NPA demonstrates this. The first page 
discusses that local law enforcement have conducted investigations of 
The undersigned attorneys were given a co 
of the NPA through the 
federal proceedings before Judge Marra (see 
's response to the petition 
filed herewith), but, inexplicably, undersigned was not provided a copy of 
the Addendum. We have never seen it and do not know its contents. 
2 
EFTA00184086

petitioner; that he was charged by indictment with solicitation of 
prostitution; that the U.S. Attorney and FBI have conducted their own 
investigation of his crimes against the United States from 2001-2007 
including crimes for inducing minor females to engage in prostitution; 
conspiring to use interstate commerce to engage in illicit sexual conduct; 
using interstate commerce to induce minor females to engage in prostitution; 
traveling in interstate commerce to engage in illicit sexual conduct with 
minor females; recruiting minors to engage in a commercial sexual act. 
The second page provides that petitioner wishes to resolve globally 
his state and federal charges; that the interests of the state, the United States 
and petitioner would be served by so doing; that prosecution by the U.S. 
Attorney shall be deferred in favor of prosecution by the state provided 
petitioner abides by the agreement; that should petitioner violate any 
conditions of the agreement he may be prosecuted for any offense; that if 
petitioner fulfills the terms of the agreement, the U.S. Attorney will not 
prosecute him for any offense. 
The third page discusses that he will plead guilty to state charges of 
solicitation of prostitution and solicitation of minors to engage in 
prostitution and be registered as a sex offender; he will agree to a county jail 
sentence of 18 months for the two charges followed by 12 months 
3 
EFTA00184087

community control; the state judge must approve the sentence; the 
agreement does not preclude petitioner and the state attorney from agreeing 
to recommend additional charges or additional terms of probation or 
incarceration; petitioner waives his rights; petitioner shall provide the U.S. 
Attorney with copies of his agreements with the state attorney. 
Page four provides that the United States shall provide petitioner with 
a list of victims; the United States shall select an attorney to represent the 
victims; if any victims files suit based on federal claims petitioner will not 
contest them; he is not admitting liability by signing this agreement; that he 
will use his best efforts to plead guilty by a certain date. 
Page five provides that he will not be treated differently than any 
other offender as to county jail gain time; that the parties anticipate this 
agreement will not be made part of any public record but if there is a 
Freedom of information Act Request or compulsory process on the United 
States for this agreement, the U.S. will give petitioner notice before 
disclosing the agreement; that the U.S. Attorney cannot guarantee what the 
state attorney does; that the United States will not prosecute potential co-
conspirators; that ongoing grand jury proceedings will be halted. 
4 
EFTA00184088

Page six provides there is consideration for the NPA and a breach 
allows the United States to elect to terminate it; that petitioner waives certain 
rights. 
Finally, page seven provides that petitioner has read the agreement 
and understands it. 
Where is there a single confidential term, provision, sentence or word 
in the NPA the disclosure of which will cause petitioner irreparable harm? 
The answer is there is none. 
Will it cause petitioner irreparable harm for the public to learn that he 
and the U.S. Attorney agreed he will be sentenced in state court to a mere 18 
months county jail time (in his home county, not a prison, with all the usual 
gain time and work release benefits not available in the state prison system, 
so he serves about 60% of the sentence) plus 12 months non-sexual offender 
community control, for solicitation of a minor to engage in prostitution, a 
second degree felony punishable by up to 15 years in prison, and felony 
solicitation of prostitution, a third degree felony punishable by up to 5 years 
in prison? 
Will it cause petitioner irreparable harm for the public to learn that if 
petitioner fulfills the terms of the agreement, the U.S. Attorney will not 
5 
EFTA00184089

prosecute him for a single federal crime he committed against multiple 
minor female victims? 
Will it cause petitioner irreparable harm for the public to learn the 
state attorney will only prosecute him for just two of his crimes involving 
only just two of his minor female victims and that he does not face any 
further state prosecution for all his other crimes against the many more 
minor female victims identified by the U.S. Attorney? 
Will it cause petitioner irreparable harm for the public to know that 
the other participants in his criminal enterprise for procuring minor females 
to engage in prostitution, co-conspirators MIS 
Lesley 
Groff and =Ma 
will not be prosecuted at all? 
Will it cause petitioner irreparable harm for the public to learn that an 
attorney will be appointed to represent his other minor female victims in 
civil lawsuits; that, if they bring only a single specified federal cause of 
action, he will not contest, but not admit, liability, but if they bring other 
causes of action such as battery or intentional infliction of emotional 
distress, he can defend in any manner he choices? 
Will it cause petitioner irreparable harm for the public to know that 
the U.S. Attorney and the state attorney have utterly compromised their roles 
6 
EFTA00184090

as prosecutors and protectors of the public safety by entering into this 
sweetheart deal with petitioner? 
As in the old Wendy's commercial, "Where's the beef?" 
b. The parties to the NPA did not agree it would be confidential; 
in fact, the United States agreed the NPA would be publicly disclosed if 
a Freedom of Information Act Request or compulsory process were 
made to disclose it. 
There is nothing in the record to support petitioner's assertion that the 
parties agreed to confidentiality. Petitioner has not proven by any evidence 
extrinsic to the NPA that it was intended to be confidential. 
The wording of the NPA, moreover, does not show it was intended by 
both parties to be confidential. The NPA on its face does not state anywhere 
that it is confidential. The word "confidential" does not appear in it. There 
is not a single term, provision, sentence or word in it where both parties 
affirmatively agree to keep it confidential. The term "confidential" 
essentially means that something is "meant to be kept secret." Black's law 
dictionary (81" ed. 2004). The NPA does not contain an expression of this 
intent. In fact, the parties to it expressly agree to the contrary: that the 
United States will disclose the NPA if a Freedom of Information Act 
Request or compulsory process is made to disclose it: 
7 
EFTA00184091

The parties anticipate that this agreement will not be made part 
of any public record. If the United States receives a Freedom of 
Information Act request or any compulsory process commanding the 
disclosure of the agreement, it will provide notice to Epstein before 
making that disclosure. 
(NPA, paragraph 13(emphasis added.) 
The first sentence of the above quote does no more than state an 
expectation by both sides that they do not anticipate the document being 
made part of a public record, i.e., not filed in federal court. At most it states 
merely an intent that neither side will take affirmative steps to make place it 
in a public record. But that is not a provision that the document is 
confidential or that it will be kept confidential. In the same paragraph, the 
United States agrees to disclose the NPA if a Freedom of Information Act 
Request or compulsory process for the document is made. 
In fact, with all the hearings held in state court to the present on this 
issue, the United States, which was always noticed, has not once intervened 
in state court to request that the document remain sealed. A representative 
of the U.S. Attorney's office has not even appeared at any of the hearings 
before the trial judge below on this issue. Moreover, at the plea colloquy, 
representatives of the United States were present and did not object to the 
8 
EFTA00184092

terms of the agreement being discussed on the record or being placed in the 
state court file (see below).2
Also, the text of the NPA quote above (par. 13) shows that petitioner's 
arguments based on the supremacy clause and the doctrine of secrecy of 
grand jury proceedings are wholly without merit. Can these arguments have 
any conceivable validity if the U.S. Attorney agreed to publicly disclose the 
NPA if there were a Freedom of Information Act Request or compulsory 
service of process? There should be no serious consideration given to 
petitioner's contention that the U.S. Attorney intended to look to petitioner 
to protect the rights of the United States under the supremacy clause or to 
protect the sanctity of the doctrine of federal grand jury secrecy. This is but 
another smoke-screen. 
c. Petitioner himself and the state prosecutor already publicly 
disclosed the contents of the NPA ("the cat's already out of the bag"). 
At the plea colloquy (A-8), with representatives of the U.S. Attorney 
present, petitioner's attorney and the prosecutor disclosed on the record, in 
public, the essential terms of the NPA. After the trial judge cautioned 
2 It was noted on the record that representatives of the U.S. Attorney were 
present in court. A-8, page 39, lines 22-23. 
9 
EFTA00184093

counsel that any sidebar conversation would be on the record, the following 
exchange occurred: 
MR. GOLDBERGER [petitioner's counsel]: The reason why I 
asked to come sidebar is there is a nonprosecution agreement with 
the United States Attorney's office that triggers as a result of the 
plea agreement. In other words, they have signed off and said 
they will not prosecute Mr. Epstein in the Southern District of 
Florida for any offense upon his successful [sic] taking of this plea 
today. That is a confidential document that the parties have agreed to. 
I wanted to tell the court. 
THE COURT: I understand, that would also be invalidated 
should he violate community control? 
MR. GOLDBERGER: 
Absolutely. That nonprosecution 
agreement —
MS. 
[the state prosecutor]: They spell all that 
out. 
THE COURT: Mr. Epstein needs to come closer. 
Mr. Epstein, your attorney has told me that in addition to 
everything, we talked about another inducement, shall we say, to 
your taking this plea is that the U.S. Attorney for the Southern 
District of the State of Florida, federal prosecutor, has agreed to a 
nonprosecution agreement with you, meaning that if you 
successfully complete probation and do everything you're 
supposed to, they have, have agreed not to prosecute you 
federally, did you understand that? 
THE PETITIONER: Yes, ma'am. 
(A-8, pages 38-39Xemphasis added). 
We can see from the page-by-page review of the NPA (section 2a. 
above) that the other provisions of the NPA are incidental to the highlighted 
quotations. The substance of the NPA is the publicly disclosed provision 
that the U.S. Attorney will not prosecute petitioner for any federal offense 
10 
EFTA00184094