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FBI VOL00009
EFTA00185206
310 sivua
Sivu 41 / 310
Case 9:08-cv-80736-KAM Document 304-1 Entered on FLSD Docket 01/30/2015 Page 3 of 3 The entire phone conversation only last several minutes. 9. 1 did not hear from Ms. again. In mid-March 2007, I reported for my new assignment at FBI Headquarters in Washington, D.C. 10. I declare under penalty of perjury that the foregoing is true and correct. Executed on January 26. 2015. Section Chief Federal Bureau of Investigation Washington. U.C. 3 Govt Exhibit Case No. 08-80736-CIV.N1ARRA EFTA00185246
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Case 9:08-cv-80119-KAM Document 15-2 , Entered on FLSD Docket 06/30/2008 Page 2 of 35 lfralsor.,&Ass2ciates I sor & Associates I O IN MS CIACUST COURT Or WE rirrtASH IM MO 1 PAU. WW1 COMITY. MORICA CAW PO. 2006 CF0454100( STAW Ot flaIDA. EASTAIM, orderAent. OCtOSITION Or modsdAy, (404.4.cy 20. 2000 2t00 p.m. - 6 ' )0 P' ° ' tel. Mock COUnty Courth0Oso 20$ With Wato 14116may Veal Palm Ana, Florida 33401 'COPY paper-led AV Judith F. Coftsot. PPR 'rotary Public, Elite of floc1W Cower 6 Awesi6w it•pottlaq and TrasscrIp1 Loa Ph. P.mt. 1655 Pan Beach Win 1St SUM 900 -HAMS PS Deady FL 39101 & Associates 1 2 3 BMW Otatt IIXAMINATION 4 By S. 22.111, 5 6 9 10 II 12 13 14 15 16 I? IA 19 20 21 22 23 24 25 PO Paw 3 - • - WaTlf7L0 OUSSTION• Una 22 14 2 IS PS 94.90tIM IS250) It 33401 O O Arita/WC/Ai 2 cm behalf of the 3 LAMA 1J.SISTAIrf MIS tillIMMICY 4 401 With Dials Highway *est ref.Own. ?tondo 13401 5 6 oe. /Wolf of th• NICRAW A. Ulm. M. KATtUtYll A. 14113CI, 600. /SKIS WIM. Pl. 3056 CRAMP WI I I. WITt 340 COCONUT GAOVA, 31133 9 10 11 12 On Weill of the Cmfoodlint; JACK A. 001.01MAGES. COO. Art/AWAY. COLORICACW 6 Sin 250 AUSTRALIA:1 Awn WWI 00179 1400 WEST tAU4 OCACm, PLORIDA 33401 13 14 ALSO MUCSAKT: CM WALL Ot 1111 MITSCSA: TAWDOW J. LEOPOLD. ISO. 15 Kelt, J. ARCM. OIRWTOR or WITIKAWA DtVisiOtt. 1/91M-Tot 16 17 19 20 21 22 23 24 25 Ph. Ebt...611L1771 1655 Pahl 01101 takes 01.41. At 500 • west PS 0each, FL 33.101 . . & Associates rage 4 1 Dope befogs Judith I. Comics. 2 Smut 'apart.. and Moto°, hallo in as Per th. Stet, of 3 fpwisla at !atom In the ahem coon • - 5 Wirimmoo, 6 7 Sala. bee first duly soon or affimwd. was lathed A and tostlftod os fol1mmo: 9 Te wtridliSo 1 do. 10 PIACCTumnintas 11 09 M. WIN: 12 O. Good ofterimmo. 'Ine tell ma ryas full 13 14 A. 15 O. WI cam vote .1•••• spell it. 16 A. 11 IS O. Thank you. 19 my I ea:1 ye. app 20 A. 21 0- en i's going to tot YOU • Ls 22 Oolstions. msso, gaisttoes ted.y. If at any alma you 23 ..44.4 to talc. • break. W. rut lot.. •••••• Mai? 24 A. 25 0. If you at cay tine don't understood on. of Ph fax. 1655 PS Beach lace, Ohl.. Sute 913 • Wen GOVERNMENT EXHIBIT I EFTA00185247
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Case 9:08-cv-80119-KAM Document 15-2 .Entered on FLSD Docket 06/30/2008 Page 3 of 35 Ssor &Associates nsOr & ~Lates 0 Pair 3. ny ..Suene. will yos jest Orr lot ea roof 3 AM if at ry Ur your* rt tally well 4 Or rostra lib* aw, yoo'll tell us. riot? S A. be. 6 0. la re rni stay tray? 7 A. Tra- e 0. six. Utley ay Alcohol r Ora or raking 9 ire abr. rail 10 11 0. r you feel [NOY to bar your deportion 12 tern/ 13 A. rm. 14 0. ION rat a par ~tar 15 b. V. Dietary liar at a atun.• house amt 16 I drat row It off the tap of ny her. 17 0. Pare La it) 12 A. ... Janet 12 0. re I. your vent? 20 A. 21 0. the ere is living rail 22 A. 33 0. Aura sloe lira roe, 24 2 The contort notion that year rase (lied 1655 Pail ~ Fla 52a a 33401 sor & Associates ligireartharrara Pari 1 0. bor 15 that? 2 A. Salo boor trio. 1 0. Nar yoo rant ar flirt err taro? A. b. re. 5 0. CO ye. know Ito adder* earl A., 3 de rt. 7 0. IM't your aitr• Ill planning on lrins rib yr. anal Or 10 0. =yes raw tat this art cm In • 11 carrel prosecution. Count? 12 A. Correct. 13 0. And you bra that /Vs • tr iraa? 14 Peoration roar • er re baa es realri Ixte1.9exed. 15 ye you taw tat? 16 17 0. You sirs that (cat is • my nitre 16 19 A. Yes. 20 0. AM your* her. with your Ira/ 21 Mr. ~Id. right? 22 2) 0. And you know that Mr. torpor recently 24 filed • liars in trend court against Jelf•ey [petal,. 25 refry fifty alllise Y. 1655 Pike DeleePh.„,.. .ML lt Fst!ii!lefleach, IR. »CI 1 0 C) Par 1 sprat your tether rear*, taw fifty sullierdoller 2 leoseit arrest Jeffrey ipater says that pH, lir with 3 your aunt and tale ad bar bra liar trots le that I Cerrees7 S Us. 6 0. Iles ray have you bra lira with Pat 7 aunt red role? A. Sur ay ran kicked or out. 9 That VIM ThAttnalellt Of %Ale per pre] 10 Yea. rt. 11 43 Car. Rider for lirofighter boreiry 12 et eh ~Vial fee LIIS two of yout 13 A. NY. •ir- the has en irpartart, but by 11 Wo.,•11. 15 0. Did he pat en ~rtes.* as the two of you 16 run in? 17 A. b. rr. An yr planar to roe In with ban? 19 A. Maybe or Rey IA Ur rear* 30 0. Do aka awe • plea to nor la with kin 21 preaerlyt 22 A. 33 0. Mr•• 3 berm to the spartant that you ad 24 dranrad err In tartan? 25 A. 1 her bun 55 Palm teeth ake. Sete 500 ~al% 33.33 Phi, W682.0905 . Fee 16 - • - riser & Associates harer arrros • • - ha NA. Csattiat Let b 3001 react. 2 ~la r barer It*. Myatt that 2 you bare leaned ammo arrtanta biltorn you 4 er •• see se•tectod. Ss it you rem any of that 5 isionestioe aria Of then dianalerra. you say 6 rare. at if the cry why you knew r la • Wear ar dirrisaranS. So sot war that artier. • IN 1411- tank • 10 0. -Pa buts tut It.. torpor treaty, 31 flied • ~Wit 1R gruel rart a your bra If or rat 12 enemy peneig. rear fifty ~ton taller? 13 113. 3.40201.0. 6s abjection. 14 If you kart re to that outride of 15 oar cliscasiona. yea say mown. If it is Ur 16 only way that yr know the rawer is Groul. our 17 4I•cua•lonli, do rat war that cast lea. 111 INS PROM Okay. 19 1.4001.4 ieterser/e11•et Omlita, 20 IV M. tar: 21 0. tee can lute« the Witten unless 22 Mr. LIX*OLD: far objection. 23 Wt. Triv. 4i OS (leir. 24 M. 140POCO. Naas me. ••••• -- 25 M. ItiN b. 1St MS lien*. 3655 ran iseadt~ 500.74 13 33401 EFTA00185248
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Case 9:08-cv-80119-KAM Document 15-2 Entered on F LSD Docket 06/30/2008 Page 4 of 35 nsor & Associates dJ ( ) 2 3 4 5 6 7 g 9 10 11 12 13 14 If 16 11 le 19 70 21 22 23 24 25 rage 9 M. IMPOIM Lavt., ve . we set going to do that. M. Mgt aka le not Leas. re going to (lash ny Paella. 04441 M. LCOPOLO: Or net answer you hear teal so. PT M. RIN: O. Caen than teteerealona that yeshate had qu M. Leopold -- 35. not •sitia about that — am you are tat Mr. Mal* he. Wed a lawsuit in dora/ toot maws fifty easion dollar, from JaIroy Moan es mar Wulf? M. L4COOLIN fops objection. Anything That you learn through careteatiW lava at and a, de not antra,. ass. an protected. If yea know thtooh any other soda of tencedoda. you may answer. Ter Plllaatl M. bT M. 1.11/0 O. You Mn no Woe an Ns. Leopold tiled • gat, allicad011at lawsuit on pa behalf zzzzzzz ]allhy M. MPOLO, Sae* ableCtIon. to not moat tat capstan II It's through dascattoo that yes and I hod. Outside of that, Pla ems 1655 ha ilaM laws WC, Suae SOO • West Palm 50" it DIM * nsor & Associates awasalemegaa nitoe 11 1 alactiona. Cock pur cola. 2 M. 1.4040tIo rasa a. ror tee record. 3 Causal aNied sea • geostla. ***** the 4 ~mu se la mad. It• .sted ea the question an fang to be canting that ~I threaleat the 6 deposition. 59 lag am tare's ammo 7 fralation and peedlcato uta by the atteray. I will prawn ay client ad 1 mkt the record taro 9 allionpaato. It canal wisla to ask is 10 appropriate worded manta with the proper 11 Mani« and padiata. I all certainly allow 13 the client re agar the quota. 1) M. Calialtat glo Opat yea lust ***** 14 attasna/aloat Waage we toot be dem ultb If it, )6 M. laget0, I rat the record to be 17 <Mo. 141 NA. WIN. la want to agate awe Is what 19 you at to de. 20 You ern magnsd te be here %/:a sonIng 21 and ei totally broke Medea, as /meant that 22 you hud with es If par hearing get resealed. 23 eat lees ma on end nyte mall stop 24 obatmeam this apaition. 25 M. larOLDI I think the memo As eery fix. 1655 Pan NW , Wes OW. Suite 500 Wat Pla Ow" FL 33401 tJ fl 2 3 5 6 41(€nsor & Associates Page 10 Too say antes. Se do net atom that oath» It tat I. Ube only boas to aid yes aclet•tad that sewer. TM WOOLS Or M. TAM 0. vow dide.t era that) M. IMIONIN Don't auto tat asst ion. Nairn SVS ay/agat grata's. My 9 intonation >ease learta ChM* eeevasattans 10 banns yes and I an protected. Tr you nov It 11 through coy other nil.. you nay answer. M. 'IN: ea yre gam te goy that fot 13 every Nation le the dopealla. Ng. Weald/ 14 M. ~Ma Men won uk laptop'. 15 Wantons Ia. tat altheat the Prams -- 16 M. TINN Team pan ta oleo your 11 raking ablallorm right new. May, 14 M. MOMM Withal the peeper -- 19 M. nut: You need to Stepyr. mating 20 *Patine. 21 tat •. anima. 22 M. 1,40401.0, Counsel. fa past load no a 23 quatIon and is going to ***** It on the 24 25 M. Tria You ::had to step your arting Ana 1655 PSI Bea Labs Mwto 5~ 500 Vest Pan Neck W. 33401 sot' & Associates May se ,Mena- n Page 12 1 clou wart w stand Ma far. 2 Is tam a rewording aha of thin 3 ~patios, 4 at Coal atone: Tee. 5' M. LINIOtOt Pest Wm our, tatt 6 gasamed. 7 AT M. la in: 4 O. Co to ettdont 20-01 wilt, before you do 9 that. et. you into tat • LOSTOr Iola Jeffrey 10 Mogan (tied • Ishinta your behalf. yes or no7 Il SP. 140101.11: halation. 12 Pay coarations that you end I ham ad 13 ragardleo. thst, If that Is the only ray by *tee 14 you wearatad bow to sat that gootlen. do at 15 moat. hot ay/erica privilege. wal 16 an soy ~Manta as no hen had with the 17 •Tteray fan gas. net Is *Ma ottonatatent 16 alwilago. pa I's Mato. 19 M. Mitt Tear* actually acne seat ta 20 ettema/mimt ptiallea. 21 M. UMOM l'ø manta Counsel l• not 22 nay you to timely* attwaryfatent -- 23 M. tap, Of Lana net. 24 a M. tam 25 Q. 4r0 yep at Jellny sateen. Rtifis582.0905•Fax. 16SS Patm BeW• lam etO., Stae 500 Went hen BeiCh. FL 33%1 1 EFTA00185249
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Case 9:08-cv-80119-KAM
Document 15-2
Entered on FLSD Docket 06/30/2008
Page 5 of 35
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Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 6 of 35 e sor_a& Associates 2 Aftinsora& Associates f2 C) 1.1 2 3 6 a 9 10 11 12 14 15 16 11 IS 19 20 11 12 23 24 25 Page 17 feu sore supposed to be here •• Wes Ma it's re after tee. take yrs reek end car back. a. 4604,140, Ceey. If the dearer trop r Pill at he bare beyond those five Yore a. MIN: Take peer brat re case beck. MR. 1404010. Okay. SO r errat that you Me. MO: 1 biggest that you take yr. break. SO. CoLtenCtli, Let then tan that !Pithiest* Dreak. S. LWOW: Sat I Weld eedioet that You tabs der births. het• flint artist wherry itio went tat a brae, lThentecce. a rear vas talen.I et me. :TIN: 0. _190 hen that glelsq testlary 60 trey at your orealtlen is reething eery eetlead. des't yr? A. O. h. 0. Tom. Pal yee repel the court. root yes! Yea. let se shoo you death 11-04i. Ca. you Pro. 612.0935- 1653 Pen beech 8th.. Site 5P0- 113301 .. sor & Associates 0. Page 19 Did you send teat sassed* to • friend et 2 years en hydrae? 3 A. fuze. wen. 4 0. tire yr referring to this eepealtleat 5 A. Yes. s O. Da you fie the term offeasieet That'• not arret• lb there. 0 0. Ilhet web] did yr use le there? 9 1.1:0Pour urea are you retorting to. ID Ommeoll There 20 plus ride In than. 11 a. RIM Cat an a speaking objection. 12 That •LTICSS± Ate Tel referring to 13 anthlail 11 IS. morotir: IS let hot at feu the "rat ton. 16 et M. nu: 17 I. What question sere yr asking. IIII1 IS M. 12044.0: She dossn•t .ask 'retire. 19 You ask the questlets. What Is the question 20 perelteel 21 tf S. TIM 22 0. Mort is the lest sere on then In 23 to test of your before the closing/ 24 A. Niger. 15 0. don't you rind that ter 0/graben H45FUftbuich 1401 Beta F11 igifflaCli, ------- — — 0 sor & Associates C) 0 Pape II toe that out lost, pleas*. 2 e. okay. That do you woad 3 0. Will you read that at loud. pins.. 5 Thant o tel bah .1 baddd...lel yell I got ma 7 staple cant 0511 ee the 201A...bUlarit....rad dean you ▪ have can alit with hal tike atter - long vow • le 'OM... well yes welly will definitely beet, ate 10 plane for an. Arcane I 0100 0 tone tire a elation and 11 he M t let yo. as* p... a lea or default plc 12 Apnea. Ned. as. 13 0. Old you wind that -sere lest trek to a 11 tries Of years a wince/ If A. f reola.t Irau. Thor's no date. and I've 16 deleted that HySpace. SO — II 0. Ifirre rang to tall alert that Ye 000001h IS Okay. 19 Did yes and that songs leaf lark -- 20 eight. 21 0. Let eo Ithlah my question. 22 OW yr red that,wide last seek to • 21 Sties or 'vote a my9Preel 24 A. I rraldn't knOw the date, hat obviously, 25 kind be e herd. 63S Pala MO SOOR Pt 33401 Meach. Pitle Pa er 1 Pogo 20 1 he. 2 lot. Line. Can IOC .9011 It ter the 3 • please. 4 era wimps: 9-1-0-9 -- 5 we term: b. ee, on. Teo ate sot your 6 4., be caking restion. 110POLO. Pm sot astir goe•tioes. O , kung hoz the record the vote to be opened. 9 &scour W don•t hate • giro hero today. 10 HA. Mhz Then exhibit* ere Pert eel the 1r record. Too - 12 IS. 140101.41: WU. It's not Darted as an 13 exhibit. 14 IS. MOO Stay InterrePting me. 1$ Mr. Leopold. 1 lien Marked and teenier fret as an 16 inhibit end Yr hill at 11 K. 12OtOLO: Mere Ma bees no 10 IdeatlIscetlea et thle document In the tecord. 19 M. MIL Kr. LtageltIr atop rooting 20 this deposition. Pt LIMOLO: Whet le the echtbit Parer 21 nailed fel LIMO fffff land 23 IS. RiL 31.001. 24 M. 1I0/010: a toe bre trial Is It on 25 the micord earstiefel ph. 0905-FAY.. 1655 MP 500:11 lakes OW, Stec SOORMack 14.33401 EFTA00185251
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Case 9:08-cv-9 119-KAM Document 15-2 Entered on FLSD Do et 06/30/2008 Page 7 of 35 seer & Associates C) SelomywaftwoIsleLlm. Page 21, 1 SY 111. 2 0. fat r eat pet, _did you in fact year friend trio sorer art Yla depOrticel 2 3 1 0. So yet mote your friend that this 5 6 deprittee is 'tepid coast s-h-1-t. COrreatl 6 7 B. 7 8 Q. MOW.. you think thin embattles le atield 0 9 don.l yeti 9 10 10 11 0. You wrote that to year freed, MAC% yr? ll 12 12 13 You think that exert is .1 1t. dOe't yOu? 0 13 14 h. In see eases. 11 15 0. Am/ yew Wet that wt la bell s-h-1-t. 15 16 don't meal 16 Mid dersitLen 17 la 0. yes trek this Is boll 10 19 e-h-1-t. dee't you? 19 20 20 21 0. You wrote that to your friend. eildn't yost 21 22 NA. IM3P0163 Objettir. Aare and 22 23 anewerod. 23 21 SM. TIM that's net a Ohlection• 24 25 IT IS. :tr. 25 Ph roc MEM; 1655 PrIlebbil MIMS e 500 IMEeloll. FL 33491 _ — & Associates 1 2 3 4 Pre 23 *this: _you O. lurk that giving teatledny tOdaY. soda. Oath. S. Wu don't yey? 5 G. MSS you meet, that to year friend on 6 HY/Pme last week, didn't yea? 7 M. UM004.0. Oesectlea need and amaroted. 9 t9B WITIMOS. M. 1 dad at. eV N. Rif You dletel write this eahlblt? 12 A. 1 WrOte that, but 1 elr't tt you. 13 sale. 14 0. you net. in this exhibit. "2 at es 15 staple tort agtst-t an the 20th. 8011 mrint." Meat 1.6 WO writs that? 17 A. 18 O. 04htrles to th/O d eeitta, alders year )9 A. Perrin to the Mort. I war later 20 inform' that it we a derettioa. 21 0. V. 'oleo to ash re ear goestions new 22 root what lappet»d urn yea went to Jeff ttttt In.• here 23 teas years 490 Gun' 24 25 0. Kea too police la..... You one mooch • Fag. MS PahlMO L✓ Site 500 e i Mas01. FL 33401 & Associates Page 22 0. Yew wrote that l0 Yawl friend, Orel swet NA. MM.* ttjictict. laSod Old easwerd, for the feint time. 05. Yea ate laproperly Mr. rep:MA Yee Yee no mars to Object. end that.* met an objettlet. O.. ItOVOLO; It to a• objecLI.M. a. HIM: nun %menet* the dopesitloo it yos Ude! It's beelt ashea and answered. Mt. WOOL& Counsel. I am mat precluded trot Joet maitre en trforlon to the form of the seestles. As the carte nil know. and If yea here I. rat Ms Beach. soy es the i.e... molt* you se net the objection with snolfloity. Marvin do that. And If you don't wet se Le, yet can wake the ern. Out I will de that. O. Teen sews tout we'll do. Ted. Yet will allow yrs to room as *poetics to fro foe wry almsle es. of •Y re•trae• Otherlr, all ro're drag is oletroOtIng. M, t/DPOLD. I or'S do that. IS. WO. Of reran because ter went to ratan. Iv. LIZPOLO. All right. MS. Fox. los Pale Peach scciaLaChr ft 3)401 4024•6C4bw ..* & Associates Page 24 1 alter re mem to hetes. you wore on your 2 Where ....t that yeu and roster re not ,09540 a sox 3 of any kind/ 4 5 0. Olda't are tell that to Ow polio'? 6 A. Yes. end 3 wilt eoettrog. 1 ha. never 7 bad ate with him. B 0. bId toot oapporea upetele• •I Jett 9 Epstein here take you cespinely by eillpere... 10 A. 11 Q. Soo the cloth smiplaInt that you (nod 12 spikes sr. gnosis fer fifty dollar. •11.0ed 13 that yea rote totally Shocked by west hoppemed when yea get there. 15 16 0. Were yea totally Years by rat happened 11 whoa yoo got to Lpstrn•• basset Yes 19 Q. You didn't erect It at all, did you/ 20 21 Q. Tee ma ahoolotely se leas shy year Salem/ 22 le" 44. 144 Per to Pal ttttt le hews. TWA, 23 A. I mei lefoased It we. • •••••••• 24 0- • All yet thought that It was golle to he toes 25 • oaseapo °errors? IJIn2 yA850D 0.3961 EFTA00185252
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Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 8 of 35 sor & Associates tikrisor & Associates 1 Page 2/ Yea. ) Pam 26 0. Yoo•re sem that -. let as mi. the ...sit 2 'Mem — get to cumin Muse MEI 2 ramp. 3 Amer mid oiryllitm to yee M tie telorme ablat erobal 3 barn outs that before you got to 4 activity with tlittelo, OM shoe 4 155 mesa no am t. t.d to panne* you to .:gags In S S Mount eettnty nett Conon for co sy. An you? 6 0. AM hetam yea got to vpst•In•• hoes. 6 M. 140101.411 Obleetion. Mtn and 7 INS Gent goat you • Paean, nor the InteRest about nomad. 8 micael aCtielty with Epstein. did she? TUC M. MO lise ahoy 9 9 amtioree Out a hot Min Ono. /0 old rest try to tatnht° you to I0 SY M. 11 engem Io any tr awl ectitIty Mtn Ziteitelel 11 0. Nell Onchlne yes sou. SO /km 00100 CO aft 12 12 the motion - 13 Did stem say to ceowlace 13 M. 1.404060: Cramasle rye made an 11 Yew to 0, 9.n la lay seal activity vin 8004•017 14 objection ter UN record. IS I emit Um dbe i. 15 Is. Tali 'top spiaitee• /6 De you met • 'rioted al 16 M. LI.Ohotei Pe Mt going to sLap 17 w. 17 wp ahine. tee conic rept me sena Pa sating 18 Okay. Safer* yeti mat so zpstiololii hone IS the MOM. lag MA ammo cal ••• yes Memo you a einem 9 M. Penh theca madly the Valetta. 20 maul activity Mtn lips 44444 20 M. lineter tenni -- 21 21 M. fi ts Step warn.; the Innen. 22 0. SO you lit moo that Osten you got to to la 22 IT M. MIN, 21 tpstelo'• no... men tiled to peanut you nun. 23 0- MI let o esl yea 24 menial activity with Jenny spet•le? 24 M. LiO•OLD: It mw continue to -- 25 25 IS. Ms. step 1•4• 4nerIno qesst Lora. elt .562.0905. Pm. MEM 1633 Pal M LYS 01 W. SteStiO•Wet PM 034th M. DPI & Associates sto 2..54 bwopia Page 27 iMPOtigi it yes do it ogle sort tin, 2 nen letribl• 3 SY M. TOIL 0. SOP 5 M. IDIOM: I'S mine to hen the redeye 4 You casein later apt ••• Msn l'o saline the • nentl. Cut Of pre aaaaa coal none. no rapt ▪ de that. I's mOtled to mt. Os paean. 1 moo 9 to objection. as/o4 vied onuored. nor Oismanor 10 Is Impeceptiato. to.eis ttttt ng and me a.. ebb 11 vied youir• tapon•lble to an a questim In • 12 poste* tttttt meet. W Mt the co-motion and once 13 me eat the tomer. to .i th.r follow up as It Or 11 ems as. but not temintously Otomaat and an the IS saes mettle. Ong one mot neon. flu eeet lied 16 the manly. 17 M. RN: cola deer. Olt. 19 M. Volta: Must M. Pa wen can bate. 19 lama I. not od4 nag/ nes It. tory no. 20 N piess• continuo en. Mt f viii not 21 •liew yes to mistime to Lit la the 22 mamma Mat you're dolt". Mt Ma a MHO.. 23 sad more oil. 24 M. nip: ems you Marl 25 M. Intte.D3 nub no. I n. -FM 1655 Pain Belch Wel BSC &RI SOD -We0P8M/Meilt, Pi 33401 •- () at MIMS Fat MIMI 165$ Path NC a MC Solt $00 • ffi st Polo Bo* 21. 33401 - • — - --• • — — •--.- - & Associates 1 2 and oath dam. r. 90.y to elk oy neottn. Pa90 28 Ie. Tent Stop slateptsantle9 the retold 3 4 5 6 9 10 11 to cent the pestles, in not 12 M. 10000W, to. AM Ills net san. that 13 enettitm: *sly oa sttorseyreilmt pirmilege. 14 M. Milli 8111 you atop meeting nes so I 15 to wt ay qualities' Ms yes damn 16 Mar. l's lob" to caw as onatice. 17 sr M. ten. IS 0. tastes, M.. 19 M. LOSPOLO: Sale eh. Step. 20 re. ben doing ton be MMus yeen see 21 ben sot a lot et attemeys, bet I've awn' tbel 22 emmleecis ltd thi• test. Poo -- 23 M. Mut Step not apeemes• 21 M. 1.601men II yes osMissis to do this. 25 teeth., It's oath a* es with by Clint, I 0.11 net Stop it. IT In fl it : 0. M. ISSPOW: 1 %hint the wood I. very elan. M. 00408040: tot he ant elatIfy *honker. tea MU aj.ot Le the rem of • outdo. you're en IntruStan the ottoeie not • ralliallie 165$ Mn each l▪ •Y laa 01404 Sure 500 • Vint Pas Sealy FL 33401 • _ - • _ • - - • - • _ - • - EFTA00185253
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Case 9:08-cv-801-19-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 9 of 35 sor & Associates resor & Associates ~pe er 2 $ 6 7 2•09 29 put tot with It ad I chen't acid to pot up with It MM It's not appro. . And re auto nt. doldherry knows *Is this, bruin* I know that he Wrildn• t de tide. Se I will est pet ep with it. had 1 think it'. highly larrnooriate to do this with tars child satire use, 0.0 way you're oiling. pileattly tennis 94, Mid I will net put ep with It. 2 3 4 4 7 9 te. ¥111 you traps nob Mr reiteth 9 10 se I an ut qweetiona 10 Il M. LION01.0, ho IBM 00 you act 11 12 prof kkkkk sally. I will de e0. Nit IS Tn. Cretin» 12 13 to de u this way. I VW Irate. 13 14 e. tt1tII Suit yetirtelf. 14 1$ el MD. Tills: 16 0. earn• you note that before you got to brat tried to tO 16 11 eindel••• he et pethiads you tern. 11 It eameadl actielty with betan for money/ 19 19 Wt. 1•0101.0" naiad and aeiraree. 19 20 Object loth 20 21 MD. Kill: Did you get het susar? 21 22 Ni Mid Rtit*TEAr so, I did set. 22 23 1'n bite. 23 24 vs M. trill: 24 25 0. tot es ask you • few questions abort yew 25 Far. 16SS Pt» DNA take Mel. Sit 600 -WM Pat Deed...IX 33401 0 & Associates tote 31 A. 2 Q. All right. Lot ea oak you two final eras 3 of .st/ol., *beet this end we'll rove onto oca•thIng 4 else. Okay? 5 4 0. Wets you mot lo ;patters', did anyone 7 bodared vitt *Ran ever call yen an the phone and • tt, .to patsrad.p. iodide, metier or coerce you CO mirage 9 In any >Opal aalwity7 10 u. 11 uteri. you tot to lesaltra did anybody 12 e•lbetitted with tintelte rut 000tat you se the Internet 13 end try CO peraddide. Induce, entita or cent@ you to 14 engage an anal beltway? 15 16 11 ID 19 20 21 22 23 24 25 0. -who told Ire Out elan ye. 0 9 te .35ft fotarla'a house you 'Mold it. to left sheet year sal A. 0 Mat it or was åt Ur other girl In the gar rho you rode over with to lbstan's hereof 0 . that day? IMO we tet «Mr girl to the oar with too I honestly don't knew. • Not %SS NM ffekb ▪tees SJte400- Wett P4101 leach R 33101 ..... ..... . context with Jollity !vault. Okay? Diana.* ~La head ep end down., Jeff furor a:nailed yee. did he? Me. Jeff sayer Vast easurettdpu. did he? 0. Pay. 0. bat newer chatted In • Chat tan with did A. M. 0. radon you get to epthelars boa to lad neat &poke to Jeff, »a pert A. 0. badattar~ Jeff/ A. Cornet. 0. Mien yew got te gpatola't house you hod meter told Jeff that you were undo( II. right) A. M. 0. Peron you lot to Cortan't leMer, had you over told Jeff... that you wet* that? Tel I error spate te tat han before that. 0. and yet only wont to Jeff [patois.", beast. that me tine three years M. correct? And Peter. you got to Cretottee hour. you O. You newer rent there 'agate. correct/ Ph.~. 0905 ' Fit 146S PS Betth Skis 0141. 4! 500 • 1~ Pan Beach, Ft 33931 * sac & Associates 5~1•• ni toodepa, no 32 1 0. Mad toe *tor mien ser wore? 2 A. W. air. 3 0. You told the police that when yea rods owe 4 to Meetan's you had no Idea mho oho was, $ A. Coerce. 6 0. You coli the police teat pa ~ilk knew • her ammer out she wee b e really deck. kind Of like • *with girl? 9 A. 10 Q. Thou were your words. right? 11 A. It 0. Du you nos lewd who NW la? 13 A. de. sir. 14 0. 50 it wie told you to la anon 15 your op to Jeff butaa 14 17 0. And all told you that If yea weren't 19, It gPot•In wooldp't let you lat. use here*. fight, 19 20 0. All tight. Lot. ' bah for a mina* shorn 21 when yet fint tet Jett. Oa)? 22 23 0. Khoo era first met Jeff he tried to tied 24 out hew old yea were, tight. 25 A. Kara se? 1665 Pen ouch La ▪ kes Dd. Site 500 -Welt Pen Do" it 33931 — — EFTA00185254
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(l) O Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 1 4nsor & Associates trowsual HOS 11 0. She 100 Cant mat 2.41 he tiled to ds 2 out taw old eve weer. mishit 3 A. Sot shoe we tint lialgOdueed000 Others 4 Won we get esestalre, two, reg. 5 O. holm. the smear deft asked yes WSW old 6 you were, correct? 7 A. las. yes. 8 0. On Man't nu alien/ told deft. 0 assistat. the coo who walked you spun.. that yoe went 10 to coupe and bad just eased 40 hare fro Ohio? 11 A. S Lover sµas to the lady. I? O. DO jot sent to rethink that Weer? 13 NA. tratttlai Is that a dentist 14 SYNC. Tait. 15 0. Ise yea eat to ttttttt that .sear? 16 No t didn't realty speak vita her that 17 10 0. Ceacb vent to try to ninon Yon Amory 19 on that? 20 At. 1201101.0, rd yew have Hatititing to 21 zeiresh her refry with) 22 N. TOIL Dorsi want to ItC Necktie.) spoiltinq ajnt54 .? 24 PO. 12.0001.0, Mt to retreehlairliOnaril 25 maaory. Wu show Oda a 000larret. Ph. r t e 16552.16SM* P t O • I I I M P o c h , FL MCI sor & Associates Pp. 3$ 1 to can inner no ...lOatIOa. 2 3 0. Is theme ...thine that would retreat nor t watery that a tact yea told It. hpotOlni s ttttttt nt. the ass wbe welted you upatairs. that yew went Co celled& and 6 you hod jest moved down Pots Ina Otto? 7 A. I do's roamdser saying that: Out IC Ado -- 0 1 dn't itniner saying Wt Opel!, SO -- 9 Cr. that would be • lie. right? 10 A. $0. I dart reireider. 11 O. 50 yOU told Jell that you were IA year* 12 old. corsvati 13 A. Yes. Id 0. 00 pas einicestan Detective atideelle Pagan of 15 the NLo Oopartnent. pets Desch Police Opparteent? 16 17 to you tswswhor you spot* to Mn 10 Yes. 19 0. Do you runeatoir that yin told Detective 20 Nips that whoa you lied stout your age to Jeff you sold 21 it meetly tact because you dirt west te as It sordid 22 lilt you wets lying, 13 A. I don't newt. the wOrds bat I 24 de ressober tolls*. her I told hi. I an 18. 25 0. And do yew tamed. telling Detections Noon • 1669 palsOath LiarIL993. 500. KIL FL 33401 Fa Fri. . - O ! 0 2 9 10 11 12 13 14 IS Page 10 of 35 tiOnsor..& Associates • nits 34 M. ram thaw bOULOdO (hi.. MA. LideOVAI Thee ahoy hat a dacarat. NO. Stop opeakled. LOSPOSO: 1 .o lot lelog to Stop spotting. I. molly to continue to orbs Use MR. //Oh You're diettuetIng Please step. 1. s. net obstrisettas Dot If yea went to to ha: taco, lest ion, yin, need to show het seeethisp. That . . not • proper 9,44ton. I object to the foundetton ad the predicate of that question. NA. TWO An you dun? MN. 40:901.0 I an row. 16 In SO TOM 11 0. tio you went to sly te refresh year meaty 18 a to wh.thet yo had any adVdt•MOOM with the Wad who 19 welted on up. is ['stein horn in Mach yew told 20 het that you went to collage sod hod jest moved dews Cron 21 Chle7 22 a:. 120•011). Objectled. ObJeet to the 21 fere of toe question. lock of Coundetteo sad 24 pcnicatw. 25 hi t. /COO Ft air Fa 1455 Par estagotralkoRlb 500)001 0 10 %. FL 33401 0 110 n5Or & Associates •••••••••saraila‘laa Nile 36 3 that uteri yo IOW to restele about your eV that you 2 sald le realty Dist So [puler wooldn't realise yam were 19100/ A. M. I tn't seamier saying thee, words ovally teems. t fl oater tolling her that I told 6 totter I we. 10. 0. Doss It sauna right to SW that no told 0 Detective ?Adam that you said your age ieelly last to 9 Dpstolai -- 10 w. 00)eetion. haled lad 11 12 IT l MO 13 -- so he wouldn't thlla that you more 15 16 17 16 19 20 21 22 23 4 25 SR. maws: Cbjeot100. Raked and anowered, %dell of teenteelen, alloClobroht et her aa ttttt tOetimoso. She's already aii•Vered that west in. et IS. 0. Ta ion mower It. M. MOVOLD 1st eti2octloa. tee been asked and 'levered. Thu rag. answer. I ...es mad. !TO objection. TmC tillIKSO 1 locust the Ountioa. now. J • i65SPilakesZallil-S06;500441Nlitch,R.33•31 EFTA00185255
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Case 9:08-cv-80119-KAM Document 15-2 Il sor Si Associates Pal* 21 lit' M. /SIM 2 Q. • Let a* put it aaaaa . Does it 9.314b4 tight to yoo that you told folottleo felon that unto you Hod about year age to Jeffrey [Donna. you fold it telly feat bawl. YOu 6 didn't wont to make It IRMO 10u/ pow cent :41n00 Ma. LL0P0L0, CISlettlort. Wok of e foundation. asked anti snoozed. 9 TIM DITII451: I Could have postillay said 10 that. yes. 11 /IT M. ytlin 12 Q. TOY dlide••1 welt Me. Lp to 4.30- that 13 you tote lytag about yeti .0, right? 11 A. Ce aaaaa IS 0. Ts didn't .rot Wt. *Stela to know that 16 you revs not It yet. right? 11 A. Conant. 16 0. You noted Kr. fnef•In to holl•ot that you 19 really roll 19. eight? Correct. Do you totoOtt when N. %potato coked whoa you rant to «heel? 20 21 22 23 0. 0. hed ni told N. Cpstsln you ~et to 11•111~, tf9bal 41 - 1465 Feb DINKA ~ 50 70 ~40,1% »CI ----•-------.--- tiftrnsor & Associates ............~... 2 4 S 6 • 10 Il It 13 11 15 16 17 It I! 20 21 12 23 24 25 eM1. taardnO: elect Ion. foindatios. Dar 39 that would do that to • witnesses or to a pun.% that's sitting In this Chair to ton •Cting orally. You can't ask a ~ties like that. Two an do it. bet it'a cot proper. hod I'M auto no imor•e'lttlitnef that way. atuiely not oudeoliy. M. Toni: tali you stop? M. 1401,040: V. not going to stop. MNwt th• toy roOa •akIng that tiplestlet Is inproper W yo loaf It. M. nIN: Yoe're Ieetne your sal. SY M. TOP: mg toSI.D. Trait Y. Va vary cola. Men 1 lose toy CFO. you'll See it . app. Thit I do Imo lt. ST M. Mtn 0. M. Mil Mr. Setoin never eats) you to do anything otter than oasts.* hie. olstanett A. Incorsott, kw000 In eased a to tote Otf *rho. or that sold b• two things Is'. sated to ado. Q 01M« than Siting You a tat. your bra oft, Of. Insteelo sent sated you to do anything olio Lin other than sent.. snot" Men fer..1642.1771 1655 ht. badl Lain Ilt 500. Will NM 1,110L n 33401 ; Entered on FLSD Docket 06/30/2008 Page 11 of 35 nsor & Associates 3 5 6 B 9 10 ll 12 11 II 15 16 IJ 19 19 20 21 22 23 21 2 O. 0. Pane 34 no. Na that the troth/ feet. no net to Petal Dole. tight? Toe. fio you US to ttr. [patois *gain Correct? 0 14 lllll ngta tee allege that you told Jolt's molernet that yea wen •ttoestinif A. I 0.1.'t user heels the. coassation with her. Ito I t•011itti.t low a that's. oho. 1 told. Q. That yes a lit. Chown, won't It> Na. LI:0•0121: as j•Ctlen to the font of the cocotte.. lack of f~tIon. 'We're making an asomption. She Foot dianneed yon oho oos"t toll no that. lat. TM. direalog objection. Amt haw eau 00 that. Ht. InOtold• M. ~CI0; il, Cast awns that gp,ratla. The way you phCall.14 that gel you're putpcsly neltng hot net be hen»; in hoe teettliOny. lb* Can't snorer • quontion lino that. She doesn•t zealot. le then maw soy, .1* 'Co note lyino• /lot'. lePeltor and you avow that. That'. net a groins pestla. 44.4 any attorney me es Fax. Mt nn 1665 NM NIS V"ahe SCOWS001a r1.32401 2 S 6 1 B e 13 11 36 11 IB If 20 21 22 2 24 25 & Associates ~not Toowtes. predicate. Tye •1M65: correct. of S. SW' O. Inge 10 You %old the petite. in your Oectin. that yea did not whack his off. right? Conti. Sat doe. that son? Sect. lit. Saks> off? Yes tent Sat don that sea? ItittuzlotIng. in. Anoint never tried at sy LIM te grab 0. 0. A. O. Tout hand. did >47 setsb soar tried to put your Pond attodont. did ha? M. At no clue did has ton* Itt ?Stele' a pall. Old Tot 0. And h• did not tooth you. Correct? focorteat. NO. roe told thi police. 'At 00 tine did h• leech ton' tine you lying Ze the police than? A. N. Volt. I won't help fully troStal, at I wan'. lying. - rot Ilt42.1771 soor-Weitee" PL 334°1 —nessereaseuSila 7§e — EFTA00185256
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U Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 12 of 35 *Isar& Ascor;ates twohmiwww a 0. 2 Wholle Yew that 'at 00 tim did is tooth pt.' Didn't 9 you my that to the palter? A. Yeah. 5 0. And Wye saying that wt we net Pally 6 etechbil. 24 that Mit wit ,/ mime neat 7 A. correct. 0. AM teeth sables if were net fully 9 intlitol. Mars net • W. CerrectT 10 Ae You took that out or contact like imilY 11 Md. I didn't eta like that. /amigo. ay Pact .td -- 12 M sow lept his him. to Mamie the maim too. 13 Itat•• Mot V. LOW to say. 14 0. Too told the police. 'At too time citil 15 much ne.• TM oyes with that. coteKt7 16 h. M. I dOn't pep with that. hettm ho did 11 10 0. Old you toll Um pellet that ha dad not 10 touch W. yea or nol 20 h. It's • peosteitlity. Mt I do net entralmt. 21 0. Muni. AM yeti did ma ham any typo of Ma 22 with Atte. tereatti Pete 41 too told the polity mica when you epok• to O. And you did net ham osy type or oral pc wire AM, tettette En Memos • Roc MM . .17/1 — — iiislig7/00nakastar9.**400AWSSalkiltVL 3). 31 4Onsor & Associates .....,.......,—... 1 2 • 7 to 11 12 19 14 15 16 17 16 19 20 didn't you? 21 IA WPM., ObJettion. 22 fi t WOWS, I gums se COMA my that. t 1 M. 1.600010: ObWiMet. Lack of Medicate 24 Nd tombwis. 011awthatootertiettion Of tattler 25 teitisony• Page 43 things, but it wasn't Joking Wit It at MI. 0. You 501.0 OW It. didn't you, ho. You Mkt toISthat le Too did this stay monied wed ha rich, didn't yea M. ve t's Met fold M. Ion didn't 1•11 that to MIP p. tewrei Objection. Asked and Mewed. iQ W71007; do. SY Id. 12110 0. After yaw lett 40etalls'• noun you took the adnay ad yea mitt Mopping with -tied the ether girl la the Cat. cermet/ A. inearemt. t dIclet mend any of the 0. A. 0. 704 vent to Wing roil vent WM, yes. Oat I didn't -- You weet sMWIM with ama at O . Ph. 0107:5010 560 .was _ O 0 sor & Asseriates PIM 42 2 Q. Al type e nuns .011 Jell, metottl. Ceec•cl. 4 All tier. Nit 'a tale &ban that hmikeied aft.. the witaim miaow. 6 A. Okay. 0. After 1M swam pm told liptteM that g you mated to bring mer bile Matra hatli se aM could 9 tat. Mel eoney. <mutat? 10 A. Intormet • 11 0. Tend tom Motor to es right/ 12 A. detrital. 13 0. And you loo. Virmty nutle dent you? 14 Yes 15 And Men you left to bow yea wait MAIM 16 wan red other 91.1*, rootlet you? I) A. Intettmt• 0. Well. Awn amp,m4 Ma *thin girl in the 19 tar that day male [bait stetowt• to tho poli te they 20 told the poll o that piu +ere 3ohM9 atonwtdii• Are you 11 toying that they won tying to the pollee Wet that, 22 A. M. OM • Watson or -- mottinnt Iron 23 Ilk* one Asked m oneetlem, hot It wasn't 24 losing. fbe MD kW of We in a happy ear. law, e did yen OM that did yew del' alle Mom kind o/ 1655 Pik; 81311.7artet30---Weat PilintlePalat 3340L___ _ & Associates Napa 44 III PM WW1 2 O. And Illiborpht • pow, right? 3 Yea. • O. And you wall vigil Mr the wholit tiro at 5 Patadelr.t, cornett 6 A. 7 0. It... toll -. about Mon the rational ▪ prOittegtora told you about getting miabeemd. We no Ida. Wt M•'10 talking Witt. 10 foil •• about Mos the ['dotal prosocutots 11 wed to you .bolt mitten, easy you feel yore Witted 22 to fete itt. tbat•In• 11 A. I don't Wm Mat voters talking About. 14 M you tom WIEN ,.? IS no. Mt. 16 0. 910 you ve t neat with any Potbeal 11 prone. 16 A. t thick -- yeah. I thin% they wore I 19 OWL they ow LW 20 Old you mot with WW1 21 Piesittutots> 27 A. they disc to my Mom she two. yet. 23 9. whom did trey we to met heum7 24 h. wry loon no. 21 Q. Mu it thla year, /0001 5f1.68.72/903- Fo.IINI1771 1653 Mw Ikea Labs 874.7.14.6%300t Wat •Pet. aseM4.33401--. EFTA00185257
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Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 13 of 35 nsor & Associates O 2 A. 0. A. Nutt ...weweNu Y. Page IS it woo not dolt year, N. Yu It 20011 I'd hare to toy åt heat tee per* No 0« a 4 Not or. yo'. So It ~Id Se 2001. 2004, hot It woo • soils 6 7 9 10 11 12 13 14 15 16 11 14 19 20 21 22 19 21 25 O. MN any taks•l preueuter• or NI Newts GS to yams Model A. Ill ozyleq to tatabor. I erot te toy fair people cue. • O. Old Nei glvo yet then butilieso eardil A. II they ad, I don't caster. and they earoe't toward Po. maybe n wren. an this. poreal 0. Did they tin ye. [holy cola phone naubeCt/ Y. O. Old TN ~I Wok to tbs. tel theft cell A. Yip. sir. 0. Did they pink te 70». patents? A. fl at'. ~Nips ?wtd Mw to ask ay 0. yoi yea Nee weather they ma* to yen portet•ill O. se. sir. Yo. berg no 10087 Ph. Fit 1(155 1~1416316 164, 500— sor & Associates 1 2 3 6 7 e 9 10 12 13 le 15 16 11 16 10 20 21 22 23 24 25 art M. Inals. 7N eel •4•N‘' 116. 1.1111414 Okay. I wouldn't keno. 0. You *art beet PIN* 11 M. LNION: Objection. Attorney/client prI•11•9•• ST Ilk. NM: Q. tad yoo goy yea ~Pt know as Port Slaran Lot 0. Deoo It ruff!~ pet tocelleCtton that he's So ember two Nowerater at the U.S. Atcornoy'• 0.1fIcet A. Y. O. That ho•• ca••• bons/ A. Y. 0. Net It tyfon your weary that bti•• the eo-pitomo of NH arve, the Ilrat looter No sad You send 11t• atom ari your Opel( for fifty ordlis dellån/ A. 1to. air. I don't Moe who le 1s. 0. sltheet telling se any ceautrenteho that pure* had with your lawyers. hoe Is It that you selected Kt• Nets • 5 your INV« Iron the 51.000 When of the Nina IN OIL:24M 1655•411 46646144.544C O CJ ) * se- & Associates -,....,..1~,STIN INg• 46 A. Mo. sir. M. 1.00060: Objection. Ailed and 2 onneted. 4 OM. MIN S 0. SO 11 I ny the nee to N u am 6 Yilbibies. you Nutt Niaw who that al Now sMY ANN and len' my eon one to 9 T o Men 10 Il s 13 11 15 14 17 16 19 20 21 22 23 25 I went a isny two bidlee and two ptyo. Did Neon* Need Jeffrey Skean NOS to yell. Nona A. I thei't NW ass. sir. O. 00 yea know who Doff fey Slow NI A. N. Pie. 0. Clo yet hew who J'effroy Mnia 14/ A. 0. That.. the layer who flest and Spytein os ynr nYlf. tleht7 500•11 au In. Noun •Pmetted piet hally any M. LIN101.0i hey coriertetlere that ~et had with At. Soso 'Nordin.; Not Issue. yea are net to doubt.. II ?<sure leaned in wee «Par nss ., "ARPIN; 7" sor & Associates 2 3 4 5 6 7 9 10 11 FIN/do lerl A. O. A. O. A. O. with bla. INN did you spit els/ A. is. ANDIN In sy -• he showed up all Islord. • Noah nag* 46 I did net select Nu. 10.0 did? py fothot. Did yell *wet Not Mr. »men/ Deo•t don't tolls Net yin discussed 0. Non boon/ 12 O. . 1 2y. titoaelleillison.he omt e. ast toset 13 L4 15 16 It 16 19 20 21 22 23 24 25 ?stern, 0. enOeie you hove a rein. with Ida at A. Yea. I /Nut phi could say that. 0. 0. AM No Si.. won UN* , her le“ Mod Nat woo that riot», about? M. ~tarn Ole»ctlei ottozety/clIont Polol sen. by 0. Put tlistuostonti did you That tells for leve //IN - • 1 09,1111:ast4 HU yen EFTA00185258
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Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 14 of 35 0 0 iC) * sor & Associates .........ii.-4.—... hoe 42 1 Mt. lean in the prest* el eaEt 2 A. 3 0. at ~Mims did you base la the 4 )valnes of Mr aunt? 5 A. Oa ny aant2 6 S. Oittedadia: IV» the martens*. amt. 7 at M. nit Oh, el flat aunt. 9 A. the slaty one that warn toes dlecoaaed or 10 ant bad. 11 O. And M. yea wed; In a comaysatIon ulte 12 Ac. Mate and year mat/ 13 A. yea, alt. le 0. lad you discussed privaled•al natter. dotlag 15 that tarmnorm? 16 M. LCCIPOLY ta lent V> the rent. I QOM 11 you .lat Mn 10 aducrat• bar m that gulitlen. III t M. Ulan If tea filmold the lawralta 20 Yea. 21 co Ott INNS I•11 yea Meat any 22 conmantiona that mho had rus M. mama? I) h. ha fun Pa cenfdyned. she' a name spun 24 or •b• •• never had a COM•ttli lea. Noe Daly opened to 2$ door and then Ian. Wert the Om who minetrad the Cool. _ Pl a 9.5%2V5t0~-1~32 ,201___ 1655 vatn erb% sor & Associates 2 0. Mel to amoral that any Of that Page 51 • sea et rhea era at old IC Z>, wen 4010 by the t etteraret that they mule get many at the end at the • criminal pzearreution. Cans Oat sees, tamalltar to ?tar' 6 A. We, str. • 0. Othsa than alt. ~peke het. -- rut set I makihe Yon Yr. at tain ~an -- 9 A. Cea-hda. 10 O. tb yea that 11 you veal. at ranetraraerat for your ~es? 12 A. to , oar. II 0. Old yes ow any ~Sr -- It SR. LEOICCO. Are you (*tarried to • 15 Catalan tatter ea • *rail «toast 14 Of NIL titan 17 O. Did yea •r any ~rr •• 16 3•4 4.1010301 MACS» we. Let we mint to 19 the Corn of the 'nation. 20 WO OL. Itin' 21 O. 010 yea or my ~sr of your tasty goer 22 at • vista «it I natl.; le te. fa« 441/0.47 23 A. 1 no »mat fl oat at that resift«. and 1 24 sosidar a t knew. 25 0. go yen. teattardry la that yen have saner -1655~ 500ffloWL21,22401 4rtinsor & Associates Page 50 0. a-y did tam watts. tat. pleas at a a—, 3 A. 1 flat tin night that nlold et Mr house. 4 0. AM ear* we tagal 5 A. A dui* Mo. 6 Sc.. p. long NO? e A mina and a half ago. is oweining. p. A øenrIt. Ye • halt ago? 10 A. 06-ton. g. >e +is It helot* of elet gr. »risen film 11 the y-al 1 ten-del tar levant against idwateinf 12 A. Alta.. C) 13 O. Old you rat with an I>1 Want mead 31 IMO kurk•ndiaL • Metal 15 A. 16 O. Old M. gualcandall *yam, to you about 17 atria! xabibutaed (Cm M. *stein? 16 A. I'n never had • alarmdon with anyone 19 *taut getting reimbursed tots Mt. testate. 20 0. Mn geo eat with an agent mood ein 21 22 A. Mt to ay nnerlofta. 23 0. Plows« ...Tat lab" tre tttttttt~? 21 Yea, air. 25 Iles about an agent natal denies OttS•? C) - " trelitte F". ...------._ .12:jfirtfarrses. & Associates 1•99 $2 I and a rictus notilitatIen feat«. correct? 2 3 0. M4 year test bow/ IS teat you don't know if year pruta have .t e ramind a •Intin netitaMtio• lettet. enamel? 6 7 0. Ilan yea gin any *nano. to e or law bolercesoat I< the. <an? ghat 0i agg sou by evidence? 10 O. hall. ~kind that you Can teach or feel. 11 A. M. l2 ID. 10010W: to the tom of the 13 ~AIM. 14 WC Ttill; 15 0. 10 you italPori.t 91••• 103.0469 PhYnal 16 A. M. 1? 0. -- any it- to any peatectat or. police IS *friar Of lay inlorts...e NMI, cornett 19 A. Sy all pl.« ilt years age or than arra 20 age, bat mars it. 21 0. Tow gava your tail pbett• to ohm? 22 A. IlleissIl• /nab 23 0. Ind one lag It 14 A. Mt Mr. 25 0. You ion it te Mr ad then yre didn't get 391: SW:0505 7 M -- 1655PS Bomb LYS MIL Sat 500 • West Po5n Obi^ Pl.. 3)401 EFTA00185259
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Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 15 of 35 0 & Agates Page 5) It back at the end of the Dentine, 2 PO. They ham it. P. 3 wowing. I Mat he, tt. Noe such co y ••• yea MI MS to get out Ot 5 w. lintels, 6 M. LLOPOLD: OoloCtlon to the term 01 the quest100. AttorneyMIMat B IrT M. TIM 9 0. Am ouch way an you hoping to get. pa. 10 yearanq hoping to hat out of chateloi 10710102 pre. fw objectIchi 12 attorney/el Met LLLLLlase. O 13 ke't Man the question. 14 AY M. UM: 15 0. VS MX balm Moot Mitt yaw lawyer told le too. I? M. IMPOLS iltlite•Ctie9 her not to IT mane the question. bombe My Cr those 19 Oinverset lens insole, her causal. 20 M. in, Cattily that. 21 M. MOMS 22 CZMITICO COCCTIOn 23 n M. MIT, 24 0. Now. sir Tel lied to Ott out of this C) 25 Orpesitle4. tildn'a Teel CMS nal, -950 06C- 11. & Associates 1 CUSISICO ngfITION Page 55 2 87 M. Milli 3 0. Yoe sand rest tieeet '- 4 M. IMPOLO. Irs Taste and mblemems. SY M. 1811: 4 0. You sated your co-sorters at the Cnrtertleck Tavern to i.e ler you. ditin•t no? B A. M. I salons. sy Isis abut what was 9 gels on es4 he told en that Is would blip in any way 10 that he um II 0. nay You got yes friend-to IM 12 by mitts, name tan with Pee. torrecII 13 h. Incorrect. It was a atinCideste that sant 14 sight AM sea not mach her we tas she yarn inning 15 aloe. But I use else an marine -- I was waving my 16 Mee tag. Mersa anatebes an. tags. It ant Pe tioppono it was a faintness that on. night the people Ifi es with the pawns. 19 M. KM rill yea put up Yachnit 18-0017 TO M. osuenitinw An mart 16-001 for 23 idnitlfItatiew purpoon to this deposition. 22 M. LCOPOLOI Item •f the he.,. boon auk*/ 23 Yet. Mn n• hark the and pat than as attaciatet 21 to the depositions? began* i thins you're shown 25 thin photos now. And this in the only me that --- ThresiiirceingiRAPPLorsr - O TJ Cl itrisor& Associates .........-.0,-,,. 0. Pegg 54 Isch sir. sou dint waist to con to court today end 3 toll tle story that you had told to the police under 1 oath, did you, M. LCOPOLD: tO3Mt to led for. of the 6 potation. nth of foundation. preOlten. 7 7th M. 1 nee no pcinIth Mein B Mr* and talate/ to you. BY M. 74.111: 10 0. And to steld getting seised with a lawful 11 sat9Cona, yell lied about your Oat daunt met 12 13 0. An in fact. yin lying yoatmlf vals• t 16 o:wng4 see IS M. LL0108.0: tin•Hion to the fen of the 16 aptation. 17 (wa s t amen' it. It's net a quettlee. IT Mien to TM fern of the meet's*. Melt IP et tOalOatlan. 20 M. Kip: Are you instructing MI hot to 21 mime) 22 M. ut0/00: 23 Cattily U. 21 M. SMICCOt Pleas 25 sor & Associates Steen ISTateeffea. %AI been meted for identificatios yst. 2 IT 52 find 3 O. $ 6 10 11 12 O 13 II Is 16 es M. fill: I7 18 top s the mtesn. be you see Mal If A. bp. 20 0. ISO 19 that le the now 21 A. on the Mtt end no tot the MSS. xx 0. rinn 23 21 0. a Toms friend at the 25 Setterditek Tense, Eight, 111.-- Mee 56 M. Loosen.: Wald oe Jan a second. Just so the locoed la clear •- XS TAM I'n not spurting to yin. M. LCOPOUlt Okay. Than Ster t MSS to se then. Pas Met to Nr. Coletereer. PitthaPa• but at least for the record. ten se pat on the Stand Mat the preview two photomap/to ism noted for ibnt111ation M. 6014Intiant we wilt oats hire nut t naiad ih cites at tats sod of the Clepteltle• so that One's no anibigelty. M. LIA•Cga. Must pit. O. VIII put a penostsn mend 11-001 EFTA00185260
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Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 16 of 35 sor & Associates poosiellosomtoolo (7) AssE)ciates Page 57 Page 51 Jakla for you. didn't yew/ 2 Yar friend, Mw you ay the day 0. S 2 e. 1 that the process servers ant to Cna y** with • 3 M. =POLO: ast amebae At. It Call, for 4 eapeen• tale atahltia. lust happened -• past by 4 • fee or no. 5 teintideoce. eta wearing your nasa tag? 5 TIC NITICAIN 6 6 CT M. Tela 0. /ad past by coanclasnoe. you om waking 7 0. Naw you can explain the lbard*r that your I har an. tag. banal stepped pa (ta ealeinlet 9 A. iss. 9 A. Okay. t work at (Matterack end people ID O. Yew Lestioay under oath Is tawt•• lat. • 10 were telling M that people weta looking Tor be. Se yea, 11 celesitlewa, Tight? 11 I as hare that people nsa aearchieg for es. out t tad 12 A. Total beaty. 12 no Plea who they wry er whet tale intentlas were. out 13 0. ;t lat agata Lea w ay that you weta O 1 tacqbt they were past paple I didn't want to tai. to. 14 going to be ‚erred with a eubpasks. cornet? 14 De t Just didn't went ta talk le ara. Pad every tam 15 that aseal• t the day that IS thorn ass to work I wa t t there, had to happens the 19 M. ISOPOLOI =plea aman the 16 night that they Cate la we eta ay friend .witched as 17 goation• a calla fot • yes or no. 1/ tak lie big 4•46. Je at Wiana twe. Is o. time' • • sae. Isn't Itl 19 a M. tyla: M. L004040: Oblatice. Port'" answer that 20 0. Too sald that wasn't the firet day you sac" 20 µetion. tuta haratania and I will not selw 21 rag te be -- pn taught you wat bela arat with 21 it. as sald sak the gastaIns end we'll allow a 22 22 Posy ta aka that determination. Nut not counsel. inapoone, anten/ 23 A. Correct. 2) will not Alo. har te sandr that 24 O. Toss Mak abate Ins nay that you altana 24 µat/a. CJ 25 naw tags alliinatket Um prała asan went 25 M. nit Certify --- 14/355IIBTBITIC171;...MR.t rs. ,4, Wieacl i VR- 3340I----- O O & Associates Pepe S9 1 M. LCOTOLCu I'll entity It. 2 CARTIPIAD CARATION 3 lhes otwared Sat question. "hare maga•lee4 it flue 4 tads •Ireagy. the fast that Counsel deess. t Me the 5 manor. tata • gony. 6 M. nit Stop nalane ‚Palla obJettiono 1 M. LSOPOUN l'e Mt. Ike not alt to up with It. because ire in appropriate. Jatko 9 sad you Loom It. I „sil sol allow geseasel te 10 banta • witness. tama< IVA In • aplanat cek* Il or • ci•il osa, watka wy et/at ł -- 12 M. thu s Calu awn. 13 • M. Mata kucam m. 14 No, 1St not yang to alley it that le net 15 Payer. le M. COIDOMOCR: Okay. 17 M. lialath If M to gay that sara le tylni .(tar akta it awe tad. ad he. 19 *salwinia‚ In greet detail, Pw nam de that. But 20 sot gang to al/w ar to man, our be 21 harassed by kto. It•• Leproper. 22 S. OOLOOINNIOD Okay. Net your teams. 23 tost canal aleees't lita the gratatles -• or 24 dessert like the akson -- Just In na fiala. 2$ M. LWOWI Abso I won't tang O O O Pau ffi n t•e90. M682.177I 655 Pahr ESN 500 4447 6.0.1 - 33401--- • sor & Associates Page BD to kutia -OK you. 2 M. wanta wt rewir/t o• to say we like tan enact to that µat/on. And lc's net 4 yr. and I er you and Nr. Tein oba ara testifyia 5 bero. Lt's the winien. 4 M. 1.104.050: fine. at alter tan natl. • tins of asking Ow sea µeaten and thalo Kolny O bak sad pitta a finger at bee and saying. 9 • toirre a Her' 10 M. /tal That alert tama. 11 M. LZOPOCIN That's fine. But l'e not 12 going to allow het W maro( that Watta, 13 barana area avotretwt that an. amnion aad has 14 explairied it. 15 doe Covoma eight be sitting there rubbing 16 kie heed wits • again. Mara his prob 1••• 17 Nut if lm fart sak • µat/e *pian aaaaaa y In a 16 professional anna, ve will lean. ( will net 19 wow har to be berated like that. 20 M. GOLO•Cala atoally, arm nety DOPY 21 with ta Year. 22 M. LITNOLIN Mt'. gitar. 1) M. GOLDIN:ROAR: a you wen os to get Into 24 that? S M. nu: -6.46 — 163514161132474124as B44.. 44:630WedriC14141 ----- ' — i EFTA00185261
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Case 9:08-cv-80119-KAM
Document 15-2
Entered on FLSD Docket 06/30/2008
Page 17 of 35
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Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 18 of 35 0 0 U tiOnsor & Associates Money r.0e 65 Mendel yes delola ye. Mende pre42 2 A couple days 492' 3 0. we. told you to tate your leySpece pope to... 4 • couplo of days mo? 5 A. Mobady• I's *Mk dad tired at elyMoco. 6 0. roe all of • eir00.4 pot sick dad tired of • OvIlme• and lust a ter clays berme this deposition you 0 MardeS to delete your rfrap•Ce Page. totter-0, 9 A. correct. 10 0- l• that pout today mem oath? 11 A. TO. 12 0. Did you take /MI IVIIII•se page gown because 13 7°U 7506.15i the goneramt sight satpoesa it? It A. IMetrect. 15 0. Meet yew Nylvace pap bean up lot over 16 three menthe bolo. you took it Or.? 17 A. Correct. Out I also bad We tons of 19 nydporos over the lost yens. 1 jest get timid of that 19 and delete then because -- &ass -- sod sake sew ems. 20 0. More going Le talk about that. 21 Mr yea deleted your reflood page allot you 22 eon ninety under subpoena far this deposition. correct? 23 •. Cornea. 24 0. out Moot the teepee pope didn't you watt 25 us to Willa fit • fa. - 16551.1.5.1011-Ahel En= Sure 500 elch, " - irthnsos.-r & Associates Page 6/ 1 0. And .4re Is tb• one body ...... n92 2 A. Molly. 3 lases did yarns get that? 4 rot birthday. elth s0 saelambot aId try • lathe. 6 0. Pad Mon wer that? 7 A. Mos 1 mos /4. O. Okay. M yea had that body placaty tenon • you ant Cpstont. cermet, 20 A. it eight have been, or oaito that yeah. 11 either ay 14th birthday Or ay 15th. 1 honestly don't 12 [member. 13 0. Now you've lied about your age to at Into 14 bats by using dilvere limns. that enn't pmts. 15 correct? 16 A. Incorrect. 17 0. Are yet sworlog reader oath that per'•• le never eaSe that? )9 Tee, I swear leder oath. 20 0. And you've Ilea about year age to buy beer. 21 corm° 22 Incorrect. 23 Teem inserts. water oath that mew 24 never Iled to stereo about peer HO) 25 6. l • re tont lied to • *Oat ery age Of Ph 5, iaME;Far. 0 0 2 3 nsor & Associates rage 66 A. NotkIng. 0. Well. vent "Oleg MI Lone Mt Nyleme In • second You do that. 5 0. I C doing to en you us question 6 about My you In about YOU An so often, *Amyl 1 led. LVOIOLln Cbjectlea to the foto. Amamntatier. AY Wt. MIN: 10 0. Yoe Its about your age all CM time. 0Ort•t you, 12 Ia. LLOPOLD: *bleating.. efgeneetatIve. 13 tag alt11642: Incorrect. 14 ey M. 11111, I5 0. You Ile *Oat year me to gat body 16 plowings. don't you) 11 A. tneetreti. 111 0. rue ham body Mezelnee. don't you? 19 20 0. Tea ham four body pleittloms Isn't that 21 Mint? 22 A. rive. 23 0. Other that. the per/clogs m your ma -• 24 l'• net telling about that 25 A. CC Lee* An just one. Fit Fax. - Pan Inn Lett 6051 11te 500.1.034154L-33401 - -- .._ Ori erentase Teal.. lit sor & Associates Page fdl 1 2 0. You my to leek ouch older than you are, 3 dos •L you? 4 Incorrect. • 0. And ryen lied about your ago cc your 6 lothlor• Pages. don't you? 7 A. I.eorrect. • O. A11 ti ght. (AV. look at Lithiblt 26-01 One 10 118. 04.1MILAIMM 26-4011 11 le. Igo. 12 It S. Tint 19 0. On ,1111 One Yes lin to Annus., that you 14 von 14. didn't yen? 1$ A. 16 O. Late 90 to Exhibit 51. 17 Nt. ACLONLRYtIM that's 11-00I? IS TM, Correct. 19 BY NIL TRIM 20 P. On 00. page you lied to every.ns that you 21 mote 19. MAWS your 22 A. inceareet. 23 rel. 1.4•01.050: Just answer the ...atlas. 24 int NIter.S.S: On. incomect. 29 it PM Mel 0 P1 FAT. ' 2- '1655 Pliffilleeth lag 5001 1M01.•46.5.140/— •-• EFTA00185263
Sivu 59 / 310
Case 9:08-cv-80119-KAM
Document 15-2
Entered on FLSD Docket 06/30/2008
Page 19 of 35
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Joel for 'dui record. you're
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your inn% Ann fun 16 to your tn. &go Jost four day.
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didn't detective Annoy Mn to con to
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M. LCOMLO"
Objection.
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Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 20 of 35 O *nsor & Associates Papa 13 Teen willing: No I'm pretty auto .7 dad 2 drove ea, beraems he can there with no. et M. TOM 4 0. Did any detective tell you to change Teta 5 ego co year /Fleet, Pate to put mime true oval 6 M. do, all. O. Mw you also lied re your ilygpeo• page I about yam i.e.... d'in't you/ A. Ms. 10 O. And lea lied, saying that yen made a IL *water null.. dollars • Year and Kagan. Correct/ 12 A. As a joie, yen. 13 Q. That wee 0 lie. 'Feet it' 14 Yee. 15 0. AS you also lied ea your Myth/KO Page. 16 mayleg that yea mete noised, didn't yowl Il A. POSICIbly. end that night have been an 18 on ay pert. 19 0. Yea slim Its to tIts talk*. 'isn't yowl 20 A. 21 0. Well, you Feed to the polite is roar 22 tape-recorded statement that en gem to retentive 23 Michelle, town three year. ego. awe., yo.y 24 A. To ay knowledge. no, I did net. 23 0. Weil. yea lied to the pollee saes pis Ph. OMNI __16551999 Mach Ma LIM9 Sulk 990: Wet Palm 11mch, R. 33401 O 10 11 12 13 11 nsor & As.sociates Page 72 1 0. Batavia Mr. twain Rover cans to your 2 dad's POUF', correct/ 3 Correct. O. And ne4MO who verged for Mr. tiettain seat 5 did aedethitg to your ded'e tires, did they/ 6 MA. LtOOOLIF Obbection. Lack of 7 foundation. Predicate. 8 can't guess. 9 BY Rh. 71IM: 0. It's at MN that Mc. Epstein Gloat killed your father, le it, MR. LIOPOLIN Objection. Asked and answered, lath of foundation, predicate. 117 IS. TEIM: 15 O. Tea as ender. 16 A. Ire. 11 O. Na you told the police that you didn't 10 knew who was in the car with you audillion the day 19 yeaweal to lepst•in's bona, didn't you/ 20 2I 22 23 O. And that. woe • lie, wasn't itt It's the truth. O. 1 Id p01 h he sameeme 24 in the car sect to you and you specifically acid you. 25 didn't thew her an, feint? JI aFIX 1655 Odin Bath lam 6h0., Soto 500 • West Palm Sea FL 33101 J 10 11 12 13 14 Is 16 17 1$ 19 20 21 22 23 24 25 nsor & Associates Page /4 1 crowned mt. 'patois or attesting to seeder your father. dieket. yea 3 A. be. I sewer hoard a statement saying that 4 Mr. tpatelu trio. to carder ay father. 5 0. Too nide that ststement, didn't prat 6 ea. WPM>: to you have • statement to 7 shoo her/ that's been imbed and answered. 6 PO. /VIM, l'a Potty. I didn't hoar the unease' answer, NS. Leopold. VI M. Tilde 0 MI you told the police, didn't you, that at. Epstein alma/ killed year tacker, didn't you? Q. Three yeasa ogo. bider* Mc. [patsies even anew about this investigation, you told the police that ttatelo had 'already come to my dad's hoes. end did something to .y dad'. tine and ny dad shoot% died. I' didn't want ny dad to get hurt, because :eft already almost killed Alit° Didn't you say that/ h. Ilea to ay tages1•494 or reoelleetion. t have never said astride; Ilia that. O. That would have bum a eemplote Ito, wouldn't it have Wesel F,,. In= — — 1656 NM Oath Me had, sae - West Palm OsC3JUH11--.- tOnsor & Associates Pagel 74 Corneal. I do at know her now. 2 0. Yea *aid. 'I don't knot. Mr fume, but she 3 was dark like • Spanish girl.• These were year word.. • right? 5 A. run 6 IS. UP/POLO obloction hated and 7 answered. • BY M. TIFF 9 0. Imo qt in the ter that day with you and 11 A. Again, I do sot know. 12 0. It was your mom Maw 13 %siert It? 14 A. Me. 1 don': knew • 15 0. You lied to the police about who was in the 16 car with yes "d didn't yea? 17 16 0. Let as sok you seas question shout who you 19 may have spites to about this case. All right/ 20 A. Go ahead. 21 0. Old you speak to your mita slater= 22 hot in detail, but of count she knows: 23 sheep fleetly. And Melt 24 O. What's at e.ee117 25 — A. : don't think she hoe an trail. Mt 561.692.0905 • Fat. 56141323771 US-9--Pairtalaei -B1.91:54.0M500:WlsrPalm Bath ssaor— - EFTA00185265