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FBI VOL00009
EFTA00184224
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Cas eli ee-ev439.73646 maybe 4 Mit 4, 13/2 13/9 me [5] mean [I] 11/15 meaningfully [4] 6/13 6/15 6/20 6/23 mention [1] 8/19 mentioned [5] Merit [1] 14/13 Miami [I] I/20 mid [I] 3/15 might [2] 7/16 9/15 mind [1] 2/20 motion [11] motions [1) 10/9 Mr. [14] Mr. Cassell [2] 9/19 13/23 Mr. Edwards [7] Mr. Epstein [2] 4/12 7/15 Mr. Lee [3] 4/7 7/12 12/12 much [5] I'd [1] 6/21 I'm [5] I've (2] 5/7 5/22 identified [1] 5/12 impression [1] 11/6 inclination [1] 10/23 included [1] 5/17 including [1] 5/17 Incorporated [1] 4/15 indulge [1] 9/10 ingraft [I] 7/23 Initial [I) 11/6 insofar [1] 8/8 instance [1] 6/10 internally [1] 2/25 interrogatories [I] 4/23 invoke [1] 4/19 involved [1] 7/15 issue [15) issues [2] 5/1610/9 it's [12] J Jaffe [1] 1/16 JANE [7] joined [1] 5/19 JUDGE [2] 1/1211/1 judgment (13] Judgment's [1] 10/18 June [1] 4/16 Juries [1] 12/S Jury [15] Just [18) N K ICAM [1] 1/2 KENNETH [I] 1/11 kind [3] 9/13 10/6 12/3 know [7] knows [2] 7/9 8/23 L laid [1] 5/14 last [1] 12/16 later [1] 3/17 latest [2] 5/207/8 Lauderdale [1] 1/17 law [1] 12/1$ lead (2] 2/20 5/16 learn [1) 9/22 least [2) 3/13 3/15 Lee [5] less [1] 5125 let's [2] 9/3 10/3 likely [I] 5/16 limited (5] line [I] 3/3 linger [1) 10/14 little [1] 12/16 looking [2] 4/ 14 6/8 M mall [1] 1/23 MARRA [2] 1/112/6 material [1] 6/11 matter [31 8/2012/7 14/16 name [1] 5/19 narrow [2] 12/8 12/11 nature [1] 6/7 necessarily [1] 7/22 necessary [3] 7/22 9/15 9/23 need [11] needed [1] 11/10 needs [2] 10/1713/10 next [3] 3/8 4/217/25 no (9] nonJury [1] 11/15 normal [3] 3/20 7/20 7/21 North [I] 1/17 Northeast [1] 1/20 nothing [3] 7/2113/19 13/21 notice [2] 2/16 14/2 November [1] 1/8 nuance [1] 11/19 number [5] Number 08-80736-CIV-MARRA [1] 2/6 number 10 [1] 11/21 number 2 [1] 6/12 number 8 [1] 11/21 number 9 [1] 11/21 numerous [1] 5/12 0 object [1] 8/3 objected [1] 9/2 obligation [1) 6/19 obviously [2] 3/9 3/22 offense [1] 4/18 offenses [1] 4/11 Office [1] 1/19 Official [1] 1/22 okay [8] one [3] 8/20 10/12 13/3 op 13/6 optimistic [1] 3/t6 order pi 2/1 10/13 13/13 orders (1) 3/6 our [5] ourselves [2] 3/19/8 outcome [1] 11/5 outside [1] 9/4 outstanding (1] 9/1 over (I] 6/16 overly [1] 3/15 own [1] 5/1 P page 13] 2/24 3/18 4/24 paid [1] 4/13 Palm [2) 1/7 1/23 parties [5] Paul [4] 1/162/9 2/22 8/18 perhaps [1] 13/7 PETITIONER [2] 1/4 1/15 Petitioners [3] 2/10 4/24 13/21 phase [1] 3/8 Picking RI 12/5 plan [1) 2/22 planning [I] 10/2 Plans [1] 4/15 plays [1] 12/3 please [2] 2/2 2/12 point [6] position [1] 6/3 positions [2] 13/12 13/25 possible [1] 3/15 possibly [1) 13/12 potentially [2) 5/2 8/21 pre [1] 8/8 pre-sununary [1] 8/8 precisely [1] 10/22 preclude [1] 7/25 prepare [1] 3/4 prepared [1) 11/4 present [2] 2/24 12/2 prior [I] 3/5 probably [2] 4/612/6 procedural [I] 3/25 r dsE l seeeket-eviefir tge-111-ef Seventh [1] 12/15 several [1] 3/11 SFranldlnUSDC (1] 1/23 short [4] 2/16 4/22 5/1 14/2 should [10] sidebar [1] 8/21 sides [2] 13/814/3 sideshow [1] 9/13 similarly [1] 5/11 since [3] 6/19 11/3 12/23 sir [2] 7/5 13/1 situated 1 5/11 somebody [1] 12/19 someone [1] 4/18 something [10] sounds [1] 11/25 SOUTHERN [1] 1/1 specific [3] 4/23 9/22 11/22 Specifically [1] 4/11 stage II] 3/8 standpoint [1] 7/10 slate [1] 2/7 STATES [5] STATUS [1) 1/10 statute [2] 6/2412/20 step [1) 7/25 Stephen [4] 1/21 14/13 14/19 14/20 straight [1) 8/10 Street [2] 1/201/22 strictly [1) 3/5 stuck [1] 3/25 submit [2] 12/2114/7 such [I] 9/10 suggest [1] 10/15 Suite [1] 1/17 summary [14] summer [1] 3/15 supposed DI 10/11 sure [4] 2/20 3/5 8/25 8/25 surface [1] 8/22 surprised [1] 5/24 raise [1) 12/24 raised [1] 10/21 Re [1] 4/15 read [1] 5/23 really [3] 7/21 11/19 11/22 Realtime [1] 14/14 reasons [1] 10/12 recognized [1] 5/10 record [2] 9/7 14/15 recruiters (1] 5/15 referral [I] 4/13 referring (1] 9/18 regard [3] 3/6 3/23 11/24 Registered [1] 14/13 relatively [2] 2/16 11/9 relevant [1] 4/17 rely [1] 6/18 remedy [1] 3/8 Reporter [4] 1/21 1/22 14/13 14/14 represent [1] 5/10 Republic [1] 12/18 requesting [2] 3/10 3/13 requests [2] 4/22 9/1 require [1) 11/23 researched [1] 10/21 resolution [1] 13/3 resolve [4] 4/3 6/3 9/5 12/25 resolved (1] 3/14 respective [I] 13/12 respond [3] 3/20 5/1 10/7 RESPONDENT [2] 1/7 1/18 Respondents [2] 2/13 13/19 response [1] 5/2 right [19] rights [4) 4/19 4/20 7/23 11/24 RMR [2] 1/21 14/20 road [2] 4/5 6/8 rules [1] 10/22 ruling [1] 11/4 T S proceed (1] 2/18 same [1] 8/8 proceeding [2] 7/'2011/3 Sanchez [2] 1/19 2/13 proceedings [3] 1/10 say [71 14/1014/15 procured [1] 4/12 produced [1] 8/7 propose [1] 4/21 proposed [1) 13/10 propound [1] 4/22 propounded [1] 10/5 prosecutor [2] 6/18 6/20 prosecutor's [1] 6/21 put [2] 14/414/7 putting [2] 9/610/16 Q quickly [1] 11/9 saying [1] 11/5 says [1] 6/14 schedule [3] 10/17 11/8 13/10 scheduling [1] 10/13 scheme [1] 5/14 scope [1] 12/8 seal [2] 9/11 9/12 seams [1] 10/9 seated [I] 2/2 seems [1] 3/2 send [1] 13/6 separate [1) 11/3 set [4] 2/25 10/13 13/3 table [1] 10/2 take [10] taken [1] 11/12 taking [2] 2/20 6/12 talk [3] 6/22 9/2410/20 talked [1] 6/16 talking [1] 8/24 technically [1] 9/11 telephone [1] 2/9 tell [3] 2/19 2/2213/11 terms [2] 11/1113/6 testify [2) 12/21211 Thank [6] that's [16] themselves [1] 4/12 there's [4) 4/9 5/20 7/20 10/10 therefore (I] 1221 they're [1] 6/18 EFTA00185204
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C T thin I 1 18 things [2] 12/513/11 think [21] third [1] 9/4 without [1] 9/5 women [1] 4/12 wondering [2] 4/111/7 those [21 1019 12/5 work [3] 3/22 9/8 13/5 though [1] 9/11 thought [3] 2/16 2/18 worked [1] 9/15 wouldn't [1] 11/2 12/24 three [2] 12/614/) threw [1] 3/24 thus [1] 5/9 timetable (1] 6/1 today [6] today's [1) 5/22 together [6] told [1] 8/4 too [1] 12/10 toll [1] 5/14 traction [1] 5/21 transcript [2] 1/10 Y yeah [1] 14/6 years [1] 3/17 Yes you PI 're [2] &2410/11 young [1] 4/12 14/15 trial [12) tiling [1] 9/8 two [2] 12/614/6 type [1] 13/9 typically [1] 7/19 U U.S [1] 2/14 ultimate [1] 11/5 ultimately [1] 11/23 under [5] underlying [1] 7/14 undisputed [1] 11/10 UNITED [5] upon [2] 6/1812/15 us [1) 3/7 I versus [1] 2/5 very [4] 2/23 4/2212/8 12/11 victim [6] victims (10] violated [1] 11/24 W waft [1] 14/2 want [3] 5/4 8/8 8/21 wanted [3] 4/16/6 8/5 weed [1] 9/9 well [4] 9/23 14/2 14/7 14/7 we're [9] week [1] 4/22 weeks [2] 14/514/7 Weissing [1] 1/16 well [10] Wellcare [1] 4/15 West [2] 1/ 71/23 what's [1] 11/10 whatever [2] 10/17 13/10 where [3] 2/17 4/3 6/25 whether [8] why [4] 2/19 10/12 11/2 13/6 wish [1] 12/1 SD Docket 02/10/ 016—Page-438-of-- EFTA00185205
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