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163 
1 
the standard. That's fine. 
2 
Do you want the rest of it back, 
3 
Mr. Berger? 
THE WITNESS: It's along the ➢ame 
5 
lines -- all of these aro basically along 
6 
the sane lines in terms of lumping 
• 
Mr. Edwards together with -- I should say 
o 
Mr. Edwards and III. together with 
9 
Rothstein. So that's basically the -- my 
10 
criticism of this, as well as -- as well as 
11 
any suggestion that he could have been 
12 
damaged. 
12 
And if he was damaged financially, it 
14 
IS 
le 
1> 
was -- he wasn't  
 damaged -- he wa➢ 
out-of-pocket financially, but it's by his 
own doing, so I wouldn't consider that to be
legal damages. 
le 
BY MR. SCAROLA: 
29 
C. 
It was suggested that Hr. Epstein, in 
10 
filing this complaint, may have somehow relied upon 
21 
internal email communIcationa within Rothstein, 
22 
R aaaaaaa dt a Adler. This complaint that we are 
22 
looking at --
24 
MR. LINK: I am going to object. That 
IS 
is not that I said. 
correct? 
2 
A 
Correct. 
Q 
And were also aware at the tine that the 
4 
use of initials and pseudonyms were re:patrol to 
S 
protect the identity of individuals who were 
4 
juveniles at the tine these offenses were committed 
▪ 
against them? 
▪ 
A 
Yes. 
Q 
Was there ever any effort to use initials 
10 
or pseudonyms as an element in a fraudulent ➢chins as 
12 
opposed to simply following the law to protect the 
12 
identity of juveniles? 
13 
MR. LINK: 
going to object the 
1 
fora. 
going CO nova CO strike. It'➢ 
beyond the scope. He did not underline any 
14 
Of the phrases that you are referring to. 
If 
THE WITNESS: No. 
le 
By MR. SCAROLA: 
If 
Q 
Dld Jeffrey Epstein know that the victim 
20 
he was abusing were juveniles at the tires he abused 
21 
them? 
22 
A 
Yea. 
23 
Q 
In paragraph 31, the allegation is made 
24 
that the litigation team -- of which you were 
25 
identified as a member -- the litigation team reached 
162 
I 
BY RR. SCAROLA: 
2 
0 
This complaint that we aro looking at --
3 
MR. LINK: Mr. Scarola, you aro 
4 
misstating what I ➢aid. 
2 
BY HR. SCAROLA: 
4 
Q 
shows a filing date of December 7, 2009. 
7 
Do you know of any way whatsoever that Mr. Epstein 
S 
could have had access to internal aaaaaa of 
t 
Rothstein, Rosonfoldt s Adler in December of 2009? 
10 
A 
No. 
IL 
MR. LINK: Move to ➢trike. 
12 
MR. SCAROLA: Paragraph 23 of --
13 
THE WITNESS: Excuse me. Excuse Ifia. 
I 
14 
at going CO frOVO strike. 
It'➢ a 
IS 
misstatement of what I said. 
If 
BY HR. SCAROLA: 
O 
Q 
Paragraph 230C this complaint says that 
IS 
Edwards claiming the need for anonymity with regard 
19 
to existing or fabricated clients, they were able to 
20 
effectively u➢e initials, Jane Doe or other anonymous 
21 
designations, which was a key element in the 
22 
fraudulent SChOISO. 
23 
Let me a➢k you, first of all, about your 
24 
own conduct. You were aware that these cases were 
25 
being prosecuted using initials and pseudonyms, 
164 
agreements to share attorney'➢ foes with non-lawyers. 
2 
Dld you ever roach an agreement to ➢hare 
3 
attorney's fees with non-lawyers? 
4 
A 
No. 
• 
Q 
Could there have possibly been any basis 
6 
for Jeffrey Epstein to have alleged that there wa➢ an 
7 
agreement reached by you or Brad Edwards to ➢hare 
S 
attorney's fees with non-lawyers? 
9 
A 
No. 
10 
II 
12 
13 
14 
Q 
Subparagraph C says the litigation team 
used investor money to pay plaintiffs -- that is, 
III., E.N. and Jane Doo -- upfront noney such that 
plaintiffs would refuse to settle the civil actions. 
Did that over happen? 
IS 
A 
No. 
If 
11 
IS 
19 
30 
21 
22 
23 
24 
3,
Q 
Could there ever have possibly been any 
rea➢onable basis for Jeffrey Epstein in December of 
2009 to have alleged that it happened? 
MR. LINK: Object to the form. Hove to 
strike. 
How he known what's in Jeffrey's mind, 
I don't know. And the words say may have. 
It doesn't say it was done. 
You can answer. 
THE WITNESS: No. 
Palm Beach Reporting Service, Inc. 561-471-2995 
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167 
1 
BY MR. SCAROLA: 
2 
Q 
Were any searches, wiretaps or intercepted 
3 
conversations use! in violation of state or federal 
4 
lawn and Bar rules in connection with those -- the 
S 
prosecution of the claims against Epstein? 
A 
No. 
Q 
Y➢u have already told u➢ that there was no 
4 
unreasonable or unnec➢➢➢ary discovery that was 
* 
engaged in for the sole purpose of furthering the 
10 
panel scheme, correct? 
11 
12 
A 
Correct. 
O 
Did Jeffrey Epstein know what Jeffrey 
13 
Epstein did and, therefore, recognized the fact that 
14 
when other victim' cases were being investigated, 
15 
activities on the airplane were being investigated, 
14 
what Jeffrey Epstein was doing on his private Inland 
1/ 
was being investigated, what Jeffrey Epstein was 
le 
doing in hla 102 of millions of dollars Now York 
is 
penthouse was doing, did he know what he himself did? 
20 
A 
Of course. 
21 
Q 
So whom Jeffrey Epstein alleges in 
22 
paragraph 33 that the litigation team know that 
23 
issues were balm; pursued and evidence was being 
24 
pursued unrelated to and unnecessary to the claim 
2S 
plod in the cases on behalf of III., E.M. and Jana 
2 
4 
S
dozen of children over an extended period of time, 
could Jeffrey Epstein have possibly made that 
allegation in good faith? 
MR. LINK: Object to the form. Move to 
strike. 
THE WITNESS: No. 
* 
BY MR. SCAROLA: 
a 
Q 
When it is alleged in subparagraph E, on 
s 
that same page, that you and Brad Edwards together 
14 
add aaaaa d the court on variou➢ motions using 
11 
ridiculous, inflammatory and sound-bite-rich 
12 
Matments for purposes of pumping a Penal scheme, 
13 
could Jeffrey Epstein possibly have believed that to 
14 
DO true when Jeffrey Epstein knew that ho had, in 
15 
fact, engaged in dozens and dozens and dozens of 
14 
sexual molestation crimes? 
I? 
MR. LINK: Object to the form and move 
is 
to strike. 
Ia 
THE WITNESS: Ho. 
20 
BY MR. SCAROLA: 
21 
Q 
When Jeffrey Epstein alleges in 
22 
subparagraph N that the litigation team, defined as 
2) 
including you, know or should have known that their 
24 
filed cases were weak and had minimal value, could 
2S 
Jeffrey Epstein, knowing what he did to those three 
166 
Doe, did Jeffrey Epstein know about those things that 
2 
Jaffrey Epstein himself had done? 
3 
A 
Of course. 
4 
Q 
And if Jeffrey Epstein alleges there wore 
5 
no juveniles, no children being transported on his 
4 
plane when the flight logs reflect that there were 
• 
children transported on Jeffrey Epstein•s plane when 
• 
Jeffrey Epstein himself was on the plane, is there 
9 
any reasonable basis for Jeffrey Epstein to have 
10 
alleged otherwise? 
11 
A 
No. 
12 
Q 
Paragraph 42C on page 16 alleges that 
13 
Bradley Edwards, you and Russell Adler participated 
14 
in a deposition whore outrageous questions were asked 
IS 
of Epstein which had no bearing on the case, but so 
If 
that the video and questions could be shown to 
I/ 
inve➢tort. 
IS 
IS 
so 
Could Jeffrey Epstein possibly have had 
any good faith basis for making that allegation? 
A 
No. 
21 
Q 
When Jeffrey Epstein alleges that discovery 
22 
was conducted and attempted, that was completely 
23 
irrelevant discovery, unrelated to the claims, when 
24 
Jeffrey Epstein knows that he had been engaging in 
25 
the sexual abuse of dozens and dozens and dozens and 
168 
children, have possibly mud➢ that allegation in good 
2 
faith? 
3 
MR. LINK: Object to the form and move 
4 
to strike. 
THE MITNESS: No. 
4 
BY RR. SCAROLA: 
7 
0 
When it is alleged In subparagraph K that 
• 
the litigation team sought pilot and plane loge to 
9 
prime the investment pump with new money without any 
10 
relevance to the existing claims made by the MA 
II 
clients, could Jeffrey Epstein, knowing about what 
12 
went on on those airplanes, have made that allegation 
13 
in good faith? 
14 
MR. LINK: Object to the form and move 
IS 
to strike. 
14 
THE MITNESS: Ho. 
Is 
BY MR. SCAROLA: 
IS 
Q 
If Jeffrey Epstein alleges in this 
19 
complaint against Bradley Edwards that III., E.W. or 
24 
Jane Doe voluntarily consented to their sexual 
21 
molestation, could Jeffrey Epstein have possibly made 
22 
that claim on the basis of any probable cause 
23 
whatsoever? 
MR. LINK: Object to the form. 
35 
THE WITNESS: No. 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798378

169 
171 
1 
MR. SCAROLA: I have no further 
1 
REPORTER'S DEPOSITION CERTIFICATE 
2 
questions. 
2 
3 
MR. LINK: I think we aro done. 
3 
STATE OF FLORIDA 
2 
4 
MR. SCAROLA: Good. Thank you. 
: SS 
S 
THE VIDEOGRAPRER: Going off the 
4 
COUNTY OF PALM BEACH 2 
5 
record. Tho tiro is 1:32 
2 
I, SONJA D. MALL, certify that I was 
MR. SCAROLA: Before we go off the 
4 
authorised to and did stenographically report the 
8 
record, would you like to road the 
7
deposition of WILLIAM BERGER; that a review of the 
deposition transcript? 
4 
transcript was not requested, and that the transcript 
t 
is a true and complete record of my stenographic 
10 
THE WITNESS: No. 
10 
notes. 
11 
MR. SCAROLA: Witness waives. 
11 
I further certify 
that I an not a relative, 
12 
- - - 
12 
employee, attorney, or counsel of any of the parties, 
13 
4Tho deposition concluded at 1:32 
13 
nor an I a relative or employee of any of the parties' 
14 
14 
attorney or counsel connected with the acticm, nor am 
Is 
15 
I financially in aaaaaaa d in the action. 
:o 
If 
37 
17 
Dated this 27th day of February 2028. 
30 
14 
9 
IS 
20 
20 
21 
21 
SONJA D. MAIL 
22 
22 
22 
23 
14 
24 
26 
25 
170 
1 
STIPULATION 
2 
It is hereby stipulated by and between 
counsel for the respective parties and the witness 
3
that the reading and signing of the foregoing 
deposition, and notice of filing be, and the soma aro 
4 
hereby waived. 
5 
A182 FURTHER DEPONENT SAITH NAUGHT 
f 
7 
CERTIFICATE OF OATH 
4 
STATE OF FLORIDA 
2 
a 
COUNTY OF PALM BEACH 2 
10 
11 
I, the undersigned authority, 
certify 
that 
12 
WILLIAM BERGER personally appeared before ma and was 
13 
duly sworn. 
14 
WITNESS my hand and official 
seal this 27th 
15 
day of February 2028. 
14
11 
II 
It 
Sonja D. Hall 
20 
Commission No.: GC 268652 
21 
Notary Public - State of Florida 
22 
My Commission Expires: 02-01-2022 
23 
24 
25 
Palm Beach Reporting Service, Inc. 561-471-2995 
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A 
1:214:3 55:3,6 
able 33:10 92:1 
134:9 162:19 
Abrams 16:9,10,14 
16:19 17:4 19:10 
19:20 21:2 
absolutely 30:5 
96:19 
abuse 92:6,11,17 
93:4 96:22 130:22 
131.13,16,22 
132:1,20133:1,9 
166:25 
abused 35:8 41.6 
92:23 147:18 
148:10 163:20 
abusing 163:20 
accept 121:14 
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accessible 68:18,19 
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95:17 
account 29:15 
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Ackerman 90:18 
134:24.25 135:1.2 
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acknowledged 
135:6 
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acting 134:3 
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154:12 171:14,15 
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106:9 
actively 137:20 
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37:18 165:15 
activity 29:21 40:22 
56:10 120:17 
acts 33:11 39:22,25 
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Adam 35:24 36:19 
124:5 127:7 
128:21 
add 109:6 138:24 
addicts 106:11 
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33:10 51:12 
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167:10 
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Adler 15:7 16:2,7 
17:6,20 29:20 
62:21 110:25 
111:7 137:17 
158:22,22 159:4,5 
159:6 160:6 
161:22 162:9 
166:13 
Adler's 158:25 
administers 11:6 
administrative 
12:15 
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134:5,7,10 157:4 
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age 8:7 101:11 
133:3,9 
agency 112:25 
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87:4,7,11,18,21 
88:3 111:13 
aggressively 51:6 
agree 52:8 57:24 
68:25 72:21 94:24 
95:8 97:8 106:5 
108:14,16 113:7 
120:11 126:11 
144:19 
agreement 36:7,8.8 
36:15,16 44:19 
51:20,22 52:5 
99:1,18 123:18,19 
123:23 124:10 
128:11 164:2,7 
agreements 164:1 
ahead 78:21 84:3 
127:8 128:14 
140:14 143:3 
152:16 
airplane 42:19 
165:15 
airplanes 168:12 
alive 59:16 
allegation 86:12 
139:19 142:17 
144:25 146:16 
150:18 153:10 
163:23 166:19 
167:3 168:1,12 
allegations 41:5 
101:25 142:20 
144:22 145:3,9,11 
145:14,18,20,23 
146:4 149:5 150:6 
allege 140:4,23,25 
143:12 148:1 
alleged 39:15 40:14 
92:6,17 93:4 
120:2 121:7 
130:22 160:20 
164:6,18 166:10 
167:8 168:7 
alleges 86:4 165:21 
166:4,12,21 
167:21 168:18 
alleging 50:19 138:4 
146:1 
allow 39:20 157:14 
allowed 39:21 41.13 
59:5 
allows 39:25 
amended 138:23 
amendment 51:4 
amount 32:11 34:3 
122:1.3 123:14 
analogize 95:24 
analysis 96:17 
Andrew 138:14 
anguish 94:13,15 
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anonymity 162:18 
anonymous 162:20 
answer 100:24 
101.3 143:4,10 
153:21 154:22 
157:7.15 164:24 
answering 101:5 
140:11 
anthrax 16:13 
anybody 56:3 76:25 
111.8 113:18 
128:15 140:21 
anymore 16:18 
anyway 48:19 
apart 57:20 
apologize 143:25 
Apparently 58:8 
appeal 13:6,23 14:6 
20:11.19 23:6 
appealed 13:4 
109:22 
appear 98:24 
appearance 46:21 
appearances 2:5 
4:15 
appeared 170:12 
appellate 12:23,25 
13:3,6,16 14:18 
14:22 20:2 
application 8:3 
applied 7:2 
apply 10:13 
appointed 14:16,22 
26:8.17,21 
appointment 28:17 
73:16 
appreciate 55:17 
144:4 157:3 
apprized 53:2 
approved 123:15 
approximate 21:16 
approximately 4:2 
5:21 12:17 18:22 
21:24 29:17 75:25 
152:4 
April 113:16 
area 9:19,20 15:21 
15:24 
areas 18:3 66:25 
67:1 
argue 153:22 
argued 128:17 
arguing 118:1 
153:20 
argumentative 
107:2,16 
argumentive 92:8 
109:12 113:24 
127:3 145:6 
151:18 156:8 
160:1,7,11 
arose 11:2067:7 
arrangement 51:18 
123:8 
article 23:14 62:7 
articles 22:9 61:20 
62:2 
articulated 140:24 
asked 17:2 31:11 
32:9 64:13 67:11 
100:22 118:21 
128:13 130:6 
134:17 139:17 
141:8,11 146:16 
149:15 150:5 
166:14 
asking 105:15 106:5 
106:8 107:7,9 
114:22 115:20 
128:19,22 140:19 
140:19,20,22 
141:4,5,12,19 
144:4 151:22 
aspects 37:4 
assert 134:13 
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assignment 79:1 
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103:10 
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22:14 29:19 77:1 
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111:20 112:25 
113:9 136:11 
152:9 
assumed 136:16,17 
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100:3 117:9 
156:21 
assuming 111:4 
attack 16:13 51:9 
attacks 51:7 
attempt 48:15 
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166:22 
attempting 51:1 
52:10 54:13 
attend 27:24 53:1 
125:25 
attended 37:12 
98:21,22 99:3 
100:21 124:2 
attention 123:12 
attorney 5:18 8:15 
15:20 18:13 19:10 
19:11 20:16,20,21 
20:21 21:3,11 
23:8,9 25:19,23 
26:22 28:13,15 
35:17,21,24 36:25 
39:20 42:16 48:6 
51:5 52:7 53:13 
53:16,23 81:8 
82:10 116:8 119:8 
125:17 127:6 
134:4,16 143:14 
143:15 171:12,14 
attorney's 18:5 52:6 
53:5 111:25 139:1 
164:1,3,8 
attorney-client 
124:12 134:8,14 
135:21 
Palm Beach Reporting Service, Inc. 
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attorneys 4:14 
21:15 22:14 25:6 
26:6 27:5 28:22 
34:16 35:13,25 
36:10 39:2 I 40:23 
45:21 47:948:15 
48:24 56:13 61:2 
111:5 122:10 
125:16 
attorneys' 18:2 
attract 49:17 
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audience 70:15 
authority 170:11 
authorized 171:6 
Automotive 21:8 
Avenue 2:11 
avoid 121:11 
award 33:8,18,19 
33:20 
awarded 22:12 
33:20 98:8 
aware 25:5 29:10 
51:14,21 54:16 
59:13 63:7,10 
67:4,15,23 74:19 
78:18 79:4 89:6 
90:11 99:25 100:7 
101:13,21 102:10 
103:16 112:14 
116:17 129:23 
130:10 138:23 
139:1 154:23 
155:1,3,4,7,10.13 
155:14 156:16 
162:24 163:3 
awareness 67:7 
B 
bachelor's 6:24 
back 10:22 11:15.22 
12:1 16:6 29:24 
50:2 55:5 64:15 
88:6 96:5,6 
102:22 106:13 
114:12 115:22 
119:17 131:5 
146:12 161:2 
backed 59:3 
background 97:16 
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bad 39:22 81:23 
108:23,25 132:18 
143:25 
Bahamas 43:17 
bait 147:5 
bank 29:2 138:14 
Bankers 86:5 
bar 15:22 24:24 
25:3,5 42:15 
126:9 165:4 
Barnett 138:14 
BARNHART 2:15 
Barry 13:11 20:1 
based 24:10 33:15 
44:22 82:11 
116:25 143:6 
147:11 158:10 
basically 26:1,23 
29:8 71:1 113:2 
148:21 161:5,9 
basis 86:12 134:10 
134:11 137:24 
140:23 164:5,17 
166:9,19 168:22 
Beach 1:2 2:2,3,3.7 
2:8,16,16,20,21 
8:8,8 9:3,4 12:7 
12:14,15 13:7 
15:11,11 31:15.16 
31:19,21 35:18 
52:7 124:9 170:9 
171:4 
bearing 166:15 
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behalf 1:18 4:16,18 
4:21 14:1,11 311 
37:10 52:11 86:1 
87:10 128:6 
165:25 
behavior 111:14 
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32:21 34:13 35:24 
64:20 80:10 82:12 
88:22 99:3,10 
100:5 113:17 
122:7 123:3 127:1 
134:12 137:24 
138:18 144:17 
150:2,2,3,4 
156:13 
believed 38:23 
167:13 
believers 71:6 
bench 9:8,20,22 
10:10,16 11:21 
12:18 15:4,17 
17:2 53:6 63:23 
64:1 89:8 
benefit 18:9 133:24 
benefits 26:4 
Berger 1:15 3:3 4:5 
5:2,12,14 54:22 
84:19 116:24 
128:6 131:9 
138:11 140:14 
143:8 145:4 
146:15 148:4 
157:12,24 161:3 
170:12 171:7 
Berman 90:2,4,6,10 
116:17 119:1,18 
134:19 
Bernie 74:5 
best 6:10 
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84:25 85:2,8 
136:19 
beyond 2:20 4:12 
144:11 163:15 
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big 16:21 18:10 
28:1 73:20,21,22 
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73:23 74:2 
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Bill 22:20,20 23:11 
23:12,15 81:3,7,7 
81:16 82:16 
136:25 137:6,11 
137:15,20,24 
billion 152:5,2I 
billionaire 33:2,22 
34:4 
billionaire's 103:10 
108:19 
birthday 11:4 
bit 6:17 9:6 64:14 
74:2 147:22 
board 15:22 
boat 76:9,11,15,23 
77:1,5,14 
Bob 35:11,12 36:18 
88:23,25 125:12 
125:21 126:1,3,16 
126:21 127:6 
128:18 
Boca 1:22 4:9 8:23 
11:12 16:8,9,11 
16:13,15 17:15 
19:9 65:7 80:14 
Boden 138:13 
body 47:18 
bodyguard 65:15 
bodyguards 65:11 
65:13,18 73:18 
74:14,14,20 75:1 
77:13 
boil 122:13 
bond 116:25 
book 59:1 
born 8:5,6 
boss 47:5 92:22 
93:12 94:18 
bought 80:2 
Boulevard 2:3,7,16 
2:20 17:16 75:13 
bound 40:23 
Bova 80:3,9,10,11 
80:11,13,14 
box 80:18,19 
boxes 80:16,22 86:6 
Brad 4:21,22 30:6,8 
30:14,17,21,22 
31:7,10,12,17 
34:6,9,10,10 
36:17,22,25,25 
37:3,4 49:1,24 
50:11,1951:9,14 
53:21 54:12,12,17 
111:21 123:2 
125:2,9,10,15 
126:15 127:8,15 
127:17,20 128:9 
135:24 140:7,16 
141:18 144:2,5,7 
147:3,14 149:24 
152:6,10,11,15 
153:12,13,17 
156:4,12 158:10 
159:20,21 164:7 
167:9 
Brad's 51:17 52:9 
152:8 
Bradley 1:8 4:6 
5:23 118:10 
135:15 136:7 
137:23 138:4 
139:20 166:13 
168:19 
branch 12:14 16:21 
16:23 
brand-new 16:21 
breadth 37:2 
break 54:24 130:25 
146:7,15 
breakup 23:1 
brief 7:10 
bring 133:7 
bringing 45:13 46:1 
47:23 57:20 96:10 
102:18 135:14 
139:9 
brings 47:15,21 
broad 27:17 
broken 46:8,9 
Brooke 11:13,14 
15:13 
brought 5:24 31:23 
34:10 58:18 83:6 
102:16 103:1,17 
103:23 108:19 
141:18 
Broward 11:8 13:7 
22:22 31:17 
111:24 
Bugatti 75:21,22,23 
75:25 77:12 
build 108:6,8 
building 16:14 
17:22 66:1 1 68:7 
68:13,23 80:5,13 
bullied 110:14,18 
110:21 111:1,8 
bully 54:12 
Busche121:11,12 
business 26:24 
57:13,15 60:22 
63:1,2 
businesses 78:25 
busy 72:15 
buy 75:25 77:22 
C
C 164:10 
call 10:7 17:19 
32:18 61:2 68:17 
73:15 76:13,14,16 
76:18,19 78:19 
118:18 
called 8:18 I 1:8 
16:25 23:25 25:1 
25:8 33:4,14 
55:21 62:10,12 
71:7 80:3,14 
85:12 
calling 128:19,21 
calls 45:8 84:8 
87:12 113:23 
114:14 
camera 100:23 
cameraman 69:12 
candidates 46:7 
capacity 5:17 
capital 106:21,25 
captain 76:25 
car 66:6 75:24 96:5 
96:5 
career 12:5 15:2 
Caretsky 138:15 
Caribbean 43:17 
cars 75:19 76:2,3,4 
case 1:3 3:18 4:23 
5:23 6:3,16 20:23 
22:24,24 23:20 
25:7 32:23,23 
33:6 35:13 37:4 
41:13,23 45:8 
48:5 53:16 58:17 
83:2,18 86:6 
91:20,20,25 92:3 
93:19 94:9 95:3 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798381

174 
95:20,21 96:10 
98:16 103:2,15 
104:2,7,23 105:20 
106:25 108:8,17 
108:23,25 109:4,6 
109:6 110:25 
121.6,15,17 127:1 
129:2 130:14 
142:11 166:15 
case-by-case 96:16 
96:19 
cases 9:17 10:5 
12:19 13:3,13,22 
15:18 20:9 30:25 
30:25 31:7,9,12 
31:13,20,21,23,25 
32:6,13,16 34:11 
34:12,13 35:4,14 
35:15,25 41:23 
43:25 44:23 45:4 
48:22 49:8,16 
56:2 58:6,11,16 
59:13,23 60:4,6,9 
60:21 78:3,12,20 
79:8 81:10 84:24 
85:2,6 86:15 
88:16 92:6,11,14 
94:16 97:22,24 
98:2,6,11,18 
100:2,16,19 101.4 
102:24 103:3,4 
104:6 106:22 
108:12,13 111.6 
111:19 112:13 
124:20 125:3 
129:8,23 130:11 
147:5 148:13 
156:7,18 158:4 
162:24 165:14,25 
167:24 
Cassell 34:8,15,19 
Cassell's 35:1 
catastrophic 32:20 
32:20 
categorically 
156:10 
caught 123:12 
Causally 89:1 
cause 5:4 82:13,18 
82:18,21,22 83:24 
84:23 137:12,16 
139:7,19 140:3,7 
143:6,13 144:2,20 
168:22 
caused 92:1 
causes 1 I 9:19 
cautious 138:3 
celebrities 41:15 
42:2 
celebrity 42:14 
certain 33:11,13 
37:3 98:20 153:2 
certainly 22:21 25:7 
43:15 56:12 59:8 
70:9 90:9 131:19 
Certificate 3:10,11 
170:7 171:1 
certified 15:23 
certify 170:11 171:5 
171:11 
chairman 138:16 
challenge 51:15 
54:14 
challenging 51:20 
change 151:10 
152:17 157:9 
changed 64:10 
71:18 114:11 
115:2 150:23 
151:4,10 
changes 64:16 
changing 150:20 
160:25 
chanted 71:10 
character 32:14 
charge 26:23 
charged 52:23 
charitable 22:11.13 
27:23 
charities 22:13 
charity 11:8 
chartered 38:18 
42:20 
chief 14:10,13,15 
child 37:10 43:2,2,3 
45:11 49:13 
105:12 131:17 
children 10:24 11:7 
37:21 39:4,17 
40:14 43:8,9,22 
49:5 105:4 131:13 
131:16,22 133:2 
133:17 147:19 
148:10 166:5,7 
167:1 168:1 
chose 7:15 19:24 
circuit 1:1,1 9:2,4 
9:10 12:7 13:2,4 
14:8,21 15:1 20:9 
26:17 54:3 
circulation 27:17 
circumstance 93:6,7 
circumstanced 
133:8 
circumstances 
10:17 25:14,15 
27:13 29:7 32:14 
40:15 47:25 
108:18 131:12,25 
131.25 132:8 
Citicorp 21:7 
civic 22:10 
civil 10:7 12:9,11 
45:7 51:13 164:13 
civilly 54:14 
claim 79:18,18 
82:24 94:12,13 
141:18 168:22 
claiming 162:18 
claims 37:10,15 
43:21 44:11,16,24 
45:12,13,15 46:1 
48:10 49:4,23 
50:20 51:3 79:24 
79:24 165:5,24 
166:23 168:10 
clam 79:20 
class 20:20 
clear 72:9 152:25 
157:14 
cleared 72:1 
clearly 18:13 33:7 
client 22:22 23:3,12 
29:2 33:1 40:1 
42:16 45:8 47:10 
81:9,1784:1,1 
87:4 121:2,13,14 
121:23,25,25 
122:3 123:15 
129:5,18 130:17 
132:5,7 133:17 
136:11 
client's 133:19 
clients 21.6,13 
22:18 23:9 27:2 
34:14 35:6,14,16 
35:22,23 36:10,13 
37:1 40:9,16,25 
41:5,10,1243:6 
43:20 46:22 48:13 
48:17,18 51:5,19 
56:21 63:21,24 
92:16 97:12,19 
98:15 100:7,11 
101:22 102:11 
111:12 114:9 
115:1,13 126:22 
126:24 129:8,10 
129:25 130:7 
131:18 132:18 
162:19 168:11 
clients' 129:21 
130:21 
Clinton 28:18 
co-conspirator 
152:7 
co-conspirators 
52:2 54:6 139:3 
152:4,20 
co-counsel 34:8,15 
34:17,17 
Coast 13:8 
code 133:13 134:12 
Coffey 25:23 28:12 
69:1,11,15,21,23 
70:10 
Colbath 99:4 
collapse 27:14 
collapsed 24:20 
25:16 26:1 27:12 
41:23 
collect 27:7 
collected 27:4 
collecting 27:3 
collective 125:16 
collectively 128:13 
college 6:21 
colorable 82:24 
combination 8:1 
come 15:8 29:9 30:3 
32:10 49:15 50:25 
51:8 72:17 77:21 
88:6 102:11 
106:13 108:12 
110:17 
comes 105:8 
comfortable 81:15 
coming 53:2 129:14 
143:24 
commended 53:24 
commentary 157:3 
commercial 10:7 
commission 50:17 
170:20,22 
committed 39:16,16 
40:1,14 163:6 
committee 14:19 
committing 120:12 
common 18:3 25:10 
32:9 36:13 61:9 
61:10 66:25 67:1 
communicate 38:15 
communicated 
99:25 
communicating 
36:5 
communication 
127:20 
communications 
36:12 158:3 
161:21 
community 22:6,8 
75:12,13,14 119:7 
144:10 
companies 9:12,12 
company 26:23 
36:15 61.11,12,15 
93:13.14,25 95:10 
compare 114:12 
115:4.6 
compared 74:1 
114:23 115:9 
comparing 36:6 
compelled 11:20 
compensate 32:11 
122:12.19 
compensated 33:1 
compensating 33:3 
compensatory 33:5 
33:9 34:1 44:25 
45:2 91:21 
competent 108:11 
complaint 3:16,18 
79:10 83:9 85:10 
85:13 118:9,11,19 
118:23 136:22,24 
137:4,5,12 138:24 
142:16,21 145:12 
145:23 146:5,17 
152:10 154:17 
157:22 160:19 
161:20,22 162:2 
162:17 168:19 
complaints 83:6 
complete 30:3 142:6 
171:9 
completely 47:13 
49:12 166:22 
complicated 96:16 
complied 53:6 
compound 56:6 
59:18 75:4 112:10 
127:2 133:11 
158:25 
conceivable 132:16 
conceive 156:5 
concentration 9:18 
concept 53:8 124:10 
133:21 
concepts 7:12 
concerned 45:17 
135:7 
concluded 169:13 
conclusion 147:11 
conclusions 84:8 
condition 96:2,5,6 
113:8 
conduct 40:23 42:3 
105:2 120:3,8 
133:5 134:18 
148:2,7 162:24 
conducted 37:7 
44:8 153:2 155:21 
166:22 
conducting 50:6 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798382

175 
conference 66:22 
73:23.24 74:1 
conferences 37:7 
confidential 36:1 I 
36:12 
configured 74:3 
connected 34:22 
139:20 140:5,25 
142:17 159:22 
171.14 
connecting 156:17 
connection 31:18 
37:19 43:3,9 
56:19 156:6 165:4 
connections 56:25 
connotation 61:10 
Conrad 22:19,19 
81:9,12 
cons 92:1 
consent 106:23,23 
consented 168:20 
consenting 104:20 
consequence 151:16 
151:23 
consequently 46:12 
consider 56:8,23 
144:5 161:16 
considerably 30:15 
consideration 104:5 
104:14.16 105:17 
consisting 14:17 
constructed 68:8 
consult 100:14,14 
130:13.15,16 
consulted 53:18 
consumer 20:21 
contact 140:21 
contain 29:2 
contained 38:23 
context 92:20 
107:18 117:21 
continual 57:17 
continue 81:21 
157:4.15 
control 47:5 
controls 45:6 
conversations 60:8 
165:3 
convince 148:17 
convinced 135:23 
cooperate 124:16 
cooperating 36:17 
39:14 
coordinating 36:3 
copied 27:16 
copy 99:10 118:15 
corner 18:4 
Cornwell 5:16,20 
correct 5:25 12:23 
30:18 39:6 64:5 
71:23 89:4 97:3.4 
107:7 119:3 121:4 
121:20 122:21,22 
123:6 124:25 
125:20 134:22 
135:10,11,15,16 
137:8,13,14 143:7 
145:2 160:13 
163:1,2 165:10.11 
correctly 34:24 
corridor 65:2,3,22 
68:10 70:5,19 
72:14 100:22 
corroborates 
133:19 
couch 114:17 
couched 114:19 
counse14:21 115:13 
126:1 131:10 
133:22,25 134:5,7 
134:9 136:25 
149:20 170:2 
171:12,14 
counseling 11:6 
counselor 11:4 
count 79:14,14 
149:3 
counted 19:2 
counterclaim 4:23 
country 25:18 28:4 
counts 79:9,9 
148:22 
county 1:2 9:3,4 
11:8 12:7 13:3,7,7 
14:21,25 15:11,11 
22:22 31:15,16,17 
31:19,21 35:18 
52:7 170:9 171:4 
couple 12:2 25:23 
28:25 56:18 65:10 
65:18 72:18 98:21 
98:22 130:24 
courage 48:21,22 
courageous 53:23 
course 14:7 16:18 
18:6 22:17 41:15 
48:10 51:2 54:2 
56:14 83:17 107:3 
107:7 108:5 
141:24 165:20 
166:3 
court 1.1 9:2,10 
12:8,8,14 13:2,4,4 
13:6,6,10,16,18 
13:23 14:1,3,5,8 
14:10,11,14,15,18 
14:21 15:1 20:9 
20:11,19 26:17,22 
54:4 55:1 84:9 
98:25 109:16 
114:6,25 156:24 
167:10 
courthouse 12:16 
courtroom 46:20 
100:21 
courts 14:5 
created 69:5 
crew 76:22 
crime 52:23 
crimes 40:14 50:17 
53:21 54:7 167:16 
criminal 12:9,18 
51:16 52:17 56:10 
98:25 110:21 
111:19 
criminals 112:1 
criticism 45:20 
161:10 
Critton 88:23,24,25 
89:14,17 114:4 
116:18 118:24,25 
119:1,1,19 134:19 
Critton's 89:2,6 
116:3 
crook 147:21 
cross-examination 
3:6 54:23 55:7 
cruise 21:8,10 
current 3:18 
currently 12:22 
custody 12:13 
cut 11:23 
D 
D 2:2 3:1 170:19 
171:5,21 
■ 
19:16 
D3 86:5 
damage 44:25 45:4 
47:16 95:8 97:8 
104:24 131:17 
149:7,16 
damaged 105:6,12 
105:12,14 131:24 
147:15 148:16 
149:9,10,17 
150:14,17 161.12 
161.13,14 
damages 32:7,20 
33:5,9,14,15,18 
33:21 34:1,2,3 
91:21 94:24 109:1 
149:8,11,12,13,18 
161:17 
danger 47:13 
Darren 2:11,12 
4:18 
date 162:6 
Dated 171:17 
daughter 11:3,10 
11:13 15:12,13 
daughters 8:11 
10:25 
davening 71:7,12 
David 138:13 
day 4:1 29:12 60:16 
98:19 118:14,16 
143:12 170:15 
171:17 
days 25:24,24 27:21 
deal 10:14 14:23 
15:19 16:12 20:14 
45:22 47:13 51:16 
52:8 54:4 148:22 
dealerships 21:8 
dealing 6:15 53:8 
105:5 125:9 
132:14 154:13 
deals 29:2,3 
dean 126:9 
death 143:24 
Debra 138:13 
decades 9:9 54:2 
December 5:21 
139:4 140:4 
141:13,15 142:16 
162:6,9 164:17 
decide 101:2 
decided 7:23 8:22 
10:22 11:22 12:1 
110:11 
decision 45:6,9 
110:11,12 122:18 
decisions 13:14,17 
14:25 107:14 
109:20 
declined 157:14 
decor 73:5 
decorated 18:20 
deem 121:7 
defend 51:1 106:22 
defendant 32:12,15 
33:7.16,16 54:5 
87:6 
defendant's 87:1 
Defendant/Count... 
1:18 2:14 
defendants 9:23 
10:6 83:7 92:16 
137:6,11,15 
138:24 153:3,4.19 
Defendants/Coun... 
1:9 
DEFENDANTS/... 
3:21 
defended 23:5 
defending 87:11 
88:2,14 93:25 
95:10 
defense 88:3 124:24 
133:22,25 134:6 
defense's 97:6 
defined 167:22 
defraud 148:13 
degree 6:24,24 7:1 
33:11 84:5 92:18 
delegated 127:17 
Delray 12:14,15 
demise 23:10 
Denney 2:15 35:22 
36:20 
deny 147:4 
depending 18:4 
Depends 94:8 
105:24 
DEPONENT 170:5 
depose 38:20 
deposition 1:13 3:3 
3:17 4:4,8,24 5:11 
5:13,22 6:13 50:9 
84:11 89:10 115:3 
141:11,24 151.1 
166:14 169:9,13 
170:3 171:1,7 
depositions 135:22 
describe 17:25 18:8 
22:5 31:6 37:17 
37:25 64:17 66:16 
133:24 
described 23:24 
24:11 27:12 29:15 
31:25 69:3 107:23 
describing 32:15 
114:9 
Description 3:15 
designate 24:11 
designated 24:4,7 
designations 162:21 
destroyed 46:11 
47:20 
detail 131:19 
details 34:24 58:23 
59:12 
determination 39:3 
determine 98:6 
140:3 
determined 133:1 
determines 143:12 
determining 94:23 
detract 105:20 
developing 127:1 
devout 71:6 
difference 79:12,17 
79:22 
differences 113:19 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798383

176 
130:21 
different 36:10 
72:21 74:11 83:6 
96:22 97:2 108:12 
109:3 115:14,21 
differently 74:3 
difficult 46:1947:24 
48:3.21 
difficulties 45:11,15 
diminish 48:16 
direct 3:5 5:7 41:18 
52:15 55:18 81:14 
86:22 119:25 
125:1 
directed 47:1 
directly 40:9 46:19 
127:22 
director 11:11,11 
disabled 47:19,20 
disadvantaged 
133:2 
discharge 121:22 
discipline 25:6 
disciplined 9:16 
disclose 47:10,10 
99:11.14 
Disclosed 99:13 
disclosures 29:14 
discover 95:16 
discovery 37:7,8,8 
45:25,25 47:1 
84:10 95:12 98:22 
114:4 129:11,13 
129:14 165:8 
166:21.23 
discredit 132:20 
discrimination 9:15 
discuss 47:2 60:21 
63:1 130:20 
discussed 149:23 
discussion 19:25 
63:6 149:4 
discussions 129:21 
disputes 10:8 
dissented 20:11 
distinction 149:12 
distinguish 125:3 
distress 95:16 
distributed 29:4 
District 13:6,12,14 
13:23 20:3,8,10 
20:19 28:16 
disturbed 148:18 
divided 12:9 
division 12:11,12,19 
divisions 12:9 14:4 
divorces 12:13 
document 99:21 
Doe 31:2 86:6 90:23 
91:2 93:3 103:23 
162:20 164:12 
166:1 168:20 
doing 12:22 23:18 
48:25 49:2 53:22 
54:13 69:4 79:4 
84:12 98:10 103:2 
103:24 104:20 
106:19 115:12 
121:18 150:10 
154:9 159:21 
161:16 165:16,18 
165:19 
dollar 32:10 109:3 
122:1 
dollars 23:2 29:5 
32:7 33:25 45:1,5 
63:5 86:15 152:21 
165:18 
door 65:3,25 66:6 
70:12,12,13,20,21 
71:14,21,22 72:8 
72:16 73:13,17 
74:6,10,11 
doors 70:2073:9 
double 19:1 70:21 
doubled 64:3 
doubt 62:9 
downstairs 80:5 
dozens 27:25,25 
106:13 147:18 
148:10 166:25,25 
166:25 167:1,15 
167:15,15 
drafting 117:25 
draw 148:3 
drive 66:6 76:22,24 
96:5 
drug 106:11 
duly 5:4 170:13 
duty 123:10,13 
duty-bound 42:17 
86:23 
dynamic 16:3 
E 
E 3:1 167:8 
E.W 31:2 90:22,25 
93:3 103:17 
164:12 165:25 
168:19 
earlier 81:3 86:22 
119:1 
early 25:13 
East 17:16,22 
eat 80:6 
economic 15:4 
104:23 109:1 
Ed 21:7 
education 6:18 
Edwards 1:8 4:7,21 
4:22 5:23 30:6,21 
34:6 36:22 49:1 
49:24 50:1 I 51:9 
54:12,17 87:21 
99:25 100:11,14 
110:17,20 111:16 
112:7 116:20 
117:6,18 118:10 
118:18 123:2 
125:2 126:13,23 
130:13,17 135:15 
135:24 136:7 
137:23 138:4 
139:7,20 140:4,7 
140:25 141:18 
142:3,17 144:3,5 
144:7 147:3,14 
148:3 149:24 
152:15 154:12 
155:1,5,11 156:4 
156:12,17 158:10 
161:7,8 162:18 
164:7 166:13 
167:9 168:19 
Edwards' 154:23 
effect 27:1,8 48:16 
96:11,12,13,15,16 
effectively 162:20 
effort 36:18,23 
37:19 38:1049:12 
54:11 128:15 
163:9 
efforts 34:7 36:3,11 
37:8 38:19 
eight 28:11,22 
either 9:23 18:19 
19:21 20:4,25 
42:19 89:7 91:7 
92:16 102:1 114:3 
126:19 142:25 
elected 9:3,20 14:22 
election 159:7 
electronic 66:13 
67:15,20 70:18 
element 162:21 
163:10 
elevator 67:5,24 
68:4,5,8,9,12,16 
68:17,21 
elevators 68:11 
elite 60:24 61:2 
email 27:16 28:3,6 
158:3 161:21 
emails 155:4,7 
162:8 
embarrassed 52:6 
emotional 94:23 
95:8,12,16 96:23 
97:2,8 149:13 
emotionally 148:18 
employed 5:19 
78:13 80:2 107:10 
employee 171:12,13 
employees 9:16 
18:24 19:3 24:12 
26:3 27:4 56:3,8 
56:18 
employers 9:17 10:3 
employment 9:15 
9:24 15:18,21 
78:3,12 92:20 
93:8 
empty 29:6 
enable 7:21 
endeavor 7:20 
ended 25:13 
endure 133:9 
enforce 53:4 
enforcement 24:23 
engage 133:4 
engaged 29:20 
165:9 167:15 
engaging 166:24 
enhance 105:20 
enhances 104:17 
enormous 32:5 
Enquirer 16:14 
enter 54:15 
entered 117:4 
enterprise 57:10,13 
57:15 
entice 58:1 133:3 
entire 15:16 17:24 
entitled 136:10 
entourage 38:8 
Epstein 1:5 4:6,17 
4:19 5:24 30:24 
32:13 33:1 35:5 
35:14,16,23 37:11 
37:20 38:8,18 
39:5,17,23 40:4 
40:15 41:1,11 
42:19 43:1,13,21 
43:25 44:12,17 
45:12 46:3,24 
48:17 49:8 50:10 
50:18,21 51:1,9 
51:13,25 54:13,17 
55:12 58:12 59:14 
60:4,9 86:18 88:2 
88:20 89:10,18 
90:9,11 97:17 
100:2,16,19 101:3 
101:10,15,23 
102:2,7,12 104:18 
105:8 111:2,9 
112:8,12 116:10 
116:19,23 117:1 
118:9119:10,18 
120:3,9,17 121:3 
121:7 122:2 125:4 
131:12,15,22 
132:16 133:5,6,8 
134:21 135:10,17 
135:20,23 136:14 
136:18 139:9 
140:7,15 141:20 
142:8,11 143:1 
144:2 145:13,19 
145:21,24 146:3 
146:18,22 147:1,2 
147:15,18,22,25 
148:7,10 149:7,15 
149:22 150:4,7,13 
151:2,4,8 154:19 
156:11,22 160:19 
161:19 162:7 
163:19 164:6,17 
165:5,12,13,16,17 
165:21 166:1,2,4 
166:8,9,15,18,21 
166:24 167:2,13 
167:14,21,25 
168:11,18,21 
Epstein's 37:18 
38:2 41:1,6,21 
42:3 45:21 47:9 
49:4 51:16 52:11 
87:10,17 88:9,12 
90:6 102:16 
103:17,24 110:15 
110:18,22 111:14 
131:16 133:1 
140:21 145:17 
148:15 166:7 
Epstein-related 
97:12 
equipment 66:14 
equity 24:2,5,13,19 
25:1,8 
ESQUIRE 2:8,12 
2:17 
estimate 18:25 
ethical 121:12,22 
135:19 136:15,15 
136:17 
evaluate 95:3 97:5 
102:24 105:14 
108:11 115:23 
129:8 131:17 
134:9 144:19 
evaluated 91:19 
110:10 140:2 
evaluating 84:23 
94:16.19 95:3,21 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798384

177 
109:1,2 139:3 
evaluation 95:7,19 
98:1,5 102:22 
104:5 108:4 112:6 
evening 28:9 
event 27:23 28:1 
94:19 95:6,7 97:7 
events 80:16,22 
eventually 7:15 
19:9 59:1 
everyday 60:22 
evidence 39:20,22 
40:8,11,20 41:12 
42:1,25 43:10 
77:8,16 83:1,4 
99:9 100:4 117:5 
117:10 132:20 
133:12,13 134:12 
139:8 140:20,22 
141:1,5,13,20 
156:17,22,23 
165:23 
evil 43:5 
evolve 27:14 
evolved 27:15 
exact 25:15 96:21 
exactly 32:19 58:14 
59:21 82:9 108:9 
109:9 124:7 
139:24 150:9 
exaggerate 48:11,15 
49:3 
exaggerating 50:20 
examination 2:1 3:5 
3:7,9 5:7 55:18 
81:15 120:1 125:1 
131:7 160:16 
examined 93:17 
example 63:4 121:1 
127:5 136:14 
143:25 
excellent 15:23 89:4 
117:16 125:10 
exchange 52:3 
113:3 
exclusive 10:6 
exclusively 9:22 
excuse 4:23 61:23 
69:17 71:13 77:6 
120:18 147:7 
149:20 154:14 
156:20 158:24 
162:13,13 
Exhibit 3:13,21 
85:11,15 118:5.8 
136:21 138:11 
exhibits 3:22 
exist 36:16 156:25 
existed 7:19 40:13 
40:22 83:14 
141:13 
existing 162:19 
168:10 
exists 156:22 
expect 7:9 87:23 
88:1 
expectation 87:9 
expensive 75:24 
80:22 
experience 24:10 
44:22 93:3 96:15 
97:2 
experienced 32:21 
experts 108:6 
Expires 170:22 
explain 26:15 93:15 
explore 16:24 
extended 167:1 
extensive 38:5 
extent 36:2,22 
37:17 38:1 71:24 
73:4 84:8 136:3 
extreme 127:5 
extremely 22:15 
33:17 34:1 
eyewitness 155:22 
155:25,25 
F 
fabricated 58:1 
59:14 162:19 
fabricating 50:20 
57:25 
face 45:15 
faced 15:3 45:11 
46:15 
facets 52:21 
facing 48:16 
fact 15:17 22:23 
23:12 24:25 27:12 
39:4 41:4 42:1 
51:14 58:9 61:15 
61:20 78:22 83:13 
84:25 87:20 105:5 
107:22 143:1 
147:19 148:18 
153:1,7 155:20 
159:20 165:13 
167:15 
factoring 79:13 
facts 77:8,16 100:3 
104:4 108:6 109:2 
117:9 133:12 
147:20 
factual 108:8 
148:22 149:4 
fair 130:18 
fairly 122:19 
faith 160:20 166:19 
167:3 168:2,13 
fall 57:19 
false 143:2,7 145:9 
145:12,21,24 
146:4,19,22 147:2 
150:8 153:15 
154:18 156:10 
157:25 
falsely 48:11 
familiar 13:15 53:7 
69:8 78:11 80:3 
88:19 115:17 
116:5 117:12 
133:21 
familiarizing 58:22 
families 46:9 
family 7:21 8:7,9 
10:20 12:9,12 
far 48:14 56:17 
135:6 
Fargo 21:7 
Fanner 20:16,17,17 
20:18 
fast 103:17 
father 71:8 
favor 57:2 85:19 
FBI 102:21 112:15 
112:17 113:11,15 
115:1,14 151:5,12 
features 124:14 
February 1:204:2 
170:15 171:17 
federal 9:13 51:20 
51:25 52:2 53:9 
53:10,15 151:14 
151.17 165:3 
fee 102:13 
feel 81:15 110:14,17 
111.1 
fees 23:3 27:3 164:1 
164:3,8 
feet 76:20 
Feiss 64:20 
felonies/capital 
12:19 
felt 26:2,6,10 
female 42:23 
Ferraris 76:5 77:12 
FIFTEENTH 1:1 
Fifth 51:4 
fights 12:13 
file 59:5 83:9,11 
117:19 130:14 
142:11 
filed 5:4 25:21 
34:12 35:15 50:10 
82:6,12,17 83:6 
83:14 85:12 86:1 
93:19 115:20 
116:21 117:1,23 
118:9,22,23 
121:17 128:16 
129:12 137:13 
142:3,16 143:2 
144:20 167:24 
files 58:16,17 59:7 
86:6 
filing 117:6 130:11 
135:19 136:6 
161:20 162:6 
170:3 
finances 63:3 
financial 10:21 
11:19 21:5 51:17 
63:2 91:20 92:2 
95:21 102:25 
104:6 122:13 
123:8 
financially 103:4 
161:13,15 171:15 
find 11:14 87:16 
96:4 117:20 
135:22 136:4 
fine 8:17 24:3,16 
74:5 157:16 161:1 
finish 147:8 150:11 
154:19 157:7 
finished 46:12,24 
122:7 140:10,13 
fired 9:16 
firm 5:16,17,18 
8:17,18,18,19,24 
8:24 15:7 16:1,4 
16:19,21 17:1,3,5 
17:15 18:5,14,15 
18:21 19:4,6,7,13 
19:24 20:4,25 
21:1,6,6,12,15,19 
22:3,5,8,9,14,18 
22:19,19,22,25,25 
23:1,2,3,10,12,19 
23:23,23 24:1,2,3 
24:9,12,14,16,16 
24:17,18,22 25:2 
25:16,20,22 26:1 
26:3,9,25,25 27:1 
27:2,5,6,8,9,12,18 
28:8,23 29:7,11 
29:17 30:9,11,15 
30:17 31:16 33:23 
34:11,14 35:10,11 
35:23 36:20,24 
41:23 44:12 55:21 
55:22,24 56:3,9 
56:11,24 58:7 
60:20,22,25 62:18 
63:1,5,8,22 64:4,7 
64:10,25 65:6 
66:14 67:19,21 
68:5 69:5 71:19 
73:12 74:17 78:3 
80:16 81.9,13,16 
82:10 86:16,19 
87:20 88:8,19,21 
89:3,3,4 90:9,19 
90:22 92:15,25 
97:21 98:15 100:1 
100:8 103:2 
107:10 110:25 
112:13 113:21,22 
114:11,19 116:3 
116:17,18 117:19 
119:2 120:9 121:2 
121:5 122:17 
123:3,18 124:9 
125:16,18 130:6 
137:1 138:17 
146:24 151:6 
154:6 156:19 
158:6,13 
firm's 22:5 23:10,21 
60:23 
firms 8:16 12:3 15:9 
15:10 16:6 23:1 
24:11 35:7,9 64:6 
74:18 123:19 
124:3 129:12 
first 5:4 18:14 30:8 
30:9 31:8,8,10 
60:2 63:16 72:1 
89:11,13 91:4 
106:17 124:5 
125:24 146:23 
149:8 150:12 
162:23 
fit 31:22 41:1143:5 
43:10 
five 12:5,9,10 30:16 
FL 2:3,8,16 
flag 64:14 
flight 38:19 166:6 
floor 17:23,23,24 
64:24 65:1 
floors 17:21 
Florida 1.2,22 2:21 
4:10 6:22,23 7:1 
14:10,12,15,21 
15:21 22:6,21 
24:24 28:16 35:13 
39:24 40:12 52:16 
52:16 134:12 
170:8,21 171:3 
flying 43:1 
focus 9:14,22 12:4 
49:1 
focused 9:25 71:17 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798385

178 
focusing 131:20 
folks 58:1 98:15 
99:19 107:11 
following 163:11 
follows 5:5 
foregoing 170:3 
forget 21:9 28:6 
forgot 111:21 
form 37:22 38:3 
42:8 44:23 45:3 
45:18 50:14 52:12 
54:8,18 61:24 
66:1 70:1 84:11 
105:25 106:15 
108:15 117:9 
133:11 135:25 
137:9 147:16 
163:14 164:19 
167:4,17 168:3,14 
168:24 
former 16:8 110:21 
Fort 17:16 19:8 
31:17 65:9 72:6 
77:3,11 81:8,11 
fortunate 85:4 
found 117:5 140:3 
founded 73:11 
Fourth 13:5,12,14 
13:23 20:3,8,10 
20:18 
Fowler 90:19 
frame 69:18 
Frank 138:14,15 
fraudulent 152:25 
162:22 163:10 
Fred 14:15 
Friday 1:20 
friend 81:4,5 144:5 
158:22 159:9 
front 52:18 85:11 
98:24 99:4 105:2 
105:10 106:12 
fulfill 14:10 26:17 
123:13 
fulfillment 121:12 
full 11:9 
full-time 19:11 
98:18 
fully 19:16 55:15 
fundamental 7:12 
funded 57:17 
further 3:9 54:21 
138:8 160:14 
169:1 170:5 
171:11 
furthering 165:9 
Garcia 35:17 36:19 
127:7 128:1,7 
Gary 20:16,17,17 
20:18,24 
gather 126:24 
general 63:3 112:22 
112:24 130:1 
General-type 9:12 
generally 92:5 
101:25 115:12,17 
120:23 
generate 63:13 
78:20 
generating 63:8 
gentlemen 5:10 
geographic 43:11 
getting 26:2,4,5,6 
57:11 99:7 106:12 
121:13,22 
GG 170:20 
gigantic 20:22 
girl 103:9 105:7,7 
107:13 
girls 102:14,15 
Giuliani 16:15 
give 53:3 58:1,4 
79:1 102:7 103:18 
112:17 113:1 
158:2 
given 23:19 53:18 
54:6 102:1 113:15 
113:20 
giving 22:11 134:9 
141:16,25 
Glades 1:21 4:9 
global 43:14 
go 6:19 7:15,22,23 
10:11,22 11:22 
12:1 15:5 16:5 
32:25 33:24 37:14 
48:3,14 54:25 
60:15 63:19 64:19 
65:5 71:25 72:6,8 
73:13,14,15 74:20 
75:8 84:3 85:7 
91:25 102:22 
103:12 114:12 
115:3,6,22 127:8 
130:25 133:6 
140:14 143:3 
149:1 152:16 
157:10 158:22 
159:4,5 169:7 
goal 36:13 
goes 11:16 
going 6:4,11 7:18,22 
8:23 11:15,24 
15:2 20:4,25 
21:15 28:7 30:1 
32:17,22 55:2,5 
59:23 64:3 77:6 
82:23 84:6,25 
85:23 92:7 93:20 
96:21 101:6 
102:17 115:4 
117:8 120:18 
124:15,17 126:23 
131:2,5 146:9,12 
152:17 154:6 
156:20 158:24 
159:7 161:24 
162:14 163:13,14 
169:5 
Goldberger 88:21 
89:12,12,15,25 
114:4 115:8 
134:19 
good 33:4 55:9,10 
89:3 90:5 116:8 
117:15 119:8 
135:7,19 144:13 
144:16 158:13 
159:9 160:20 
166:19 167:3 
168:1,13 169:4 
government 151:15 
151:17 
governor 14:23 
graduate 7:1 
graduated 6:23 7:4 
graduating 8:14 
graduation 8:12 
granted 51:25 
great 15:19 16:12 
16:16 20:14 157:3 
Greenberg 8:17 
28:14 73:11,11,18 
Greenberg's 73:13 
grew 8:8 19:8 46:24 
grieving 11:6 
groomed 40:6 46:5 
group 37:9,19 60:8 
60:24 61.1 78:6,7 
78:8,10 125:2,16 
128:13 
grow 19:7 
guards 65:4,5,10 
70:10 
guess 61:9 76:13 
109:23 
guy 47:4 107:19 
158:13 
guy's 103:13 
H 
H 167:22 
half 12:13 17:10,21 
21:25 29:17 76:1 
83:16 
ball 2:2 60:14 
170:19 171:5,21 
hallway 65:25 
hand 96:3 170:14 
handed 136:24 
handle 126:23 
handled 9:11 92:6 
92:10 158:5 
Handler 5:16,20 
8:24 
handling 37:2,3 
hands 11:9 
happen 93:20 156:4 
164:14 
happened 19:4 32:3 
39:972:4,11,12 
72:18 94:17,22 
104:1,10 122:22 
122:25 123:3 
127:15 132:4,5,7 
132:7,18,21 
141:22 146:24 
155:15 164:18 
happening 78:23 
happens 95:1 
127:13 
hard 112:1 
hard-nosed 111:16 
hardships 46:15 
harm 47:7 
he-said-she-said 
132:19 
bead 126:22 
health 11:4,6 94:20 
hear 41:13 78:17 
heard 13:13,23 21:4 
53:19,22 54:4 
59:20 65:21 80:21 
81:7,12 87:20 
90:3,4 101:18 
102:3,19,20 
103:22 104:2 
113:25 114:3,25 
117:3 122:23,25 
125:1 127:21 
130:12 
hearing 52:25 53:1 
123:21 
bearings 98:21,23 
99:4 100:21 114:5 
hearsay 62:5 80:23 
82:14 113:24 
114:15 
heart 20:13 112:3 
150:3 
heavy-weight 
125:10 
Hebrew 71:11 
held 4:8 61:5 62:13 
107:14,20 143:8 
help 103:13 129:5 
helps 132:9 
hemisphere 43:18 
Herb 26:8,10 27:9 
heretofore 5:3 
high 22:7 33:25 
34:1 
high-caliber 22:15 
22:16 
high-end 75:12 
high-profile 41:14 
42:2.14,22 
high-rise 17:22 
higher 6:18 
higher-level 12:8 
highlight 146:5 
hire 108:6,7 
hired 15:6 16:8,19 
18:11 19:8 20:3 
25:20 28:12,18 
34:11 
hiring 16:19 
history 6:17 94:7 
95:6 
hit 10:20,20 
hold 37:20 54:13 
61:17 134:2 141:6 
holding 62:3 
home 11:15 27:23 
75:11,12,16 77:4 
108:19 
homeless 106:10 
homes 46:8 75:15 
honor 14:9 
honored 9:7 
honors 22:12 
hope 55:14 
Horowitz 35:24 
36:19 124:6 127:7 
128:1,21 
hour 17:11 
hours 28:25 58:19 
98:17 
house 41:21 75:8,10 
77:14 102:17 
103:13,17,24 
Hubbard 8:18 
Hughes 8:18 
hundred 63:18 
110:3 
hundreds 147:19 
2022 
hurdles 65:23 
hurt 147:21 
hypothetically 
10515 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798386

179 
I 
idea 50:6 68:13 79:6 
154:6,8 
ideas 7:12 
identification 85:16 
118:6 
identified 30:25 
32:12 46:6 137:23 
163:25 
identifies 137:5 
identify 67:6 154:16 
154:18 157:21 
identity 163:5,12 
illegal 43:23 44:2,6 
49:8 87:17 88:13 
89:19 90:14 
116:13,25 119:11 
119:21 
imagine 159:17,20 
immediately 25:22 
immunity 52:1 54:7 
112:14,18 113:1,1 
113:7,8,11 114:10 
immunized 54:5 
impact 48:12 49:4 
94:19 95:19 97:7 
105:1 
impacted 111:13 
impacts 95:20 
implicated 56:19 
imploded 29:8 
important 40:3 
99:22 132:19 
impossible 147:17 
impressed 23:t 
impressive 20:24 
improper 29:21 
49:2,24 77:15 
89:23 114:15 
135:9 153:1 
improperly 48:11 
136:6 
improprieties 159:7 
inappropriate 
87:16 90:16 
116:15 119:15 
incident 95:13 96:1 
120:8 121:6 
incidents 131:15,21 
include 152:11 
153:12,15 
included 44:3 79:9 
137:17 154:3 
including 54:3 
167:23 
inconceivable 
148:20 
inconsistencies 
115:23 
inconsistency 
150:24 
INDEX 3:13,21 
individual 97:24 
98:6 134:6 
individually 1:8,8 
98:7 
individuals 24:13 
38:11,22 39:12,13 
41:15,17,19 42:2 
42:7,14 133:8 
163:5 
industry 20:24 
Indyke 2:11,12 4:18 
4:18 
inflammatory 
167:11 
influence 32:15 
information 36:15 
59:15 83:10,17,22 
95:2,20 99:22 
113:3 114:12 
115:21 124:11,17 
126:25 128:3,4 
129:14 130:4 
134:10 140:2 
informative 82:24 
informed 14:20,24 
informing 114:6 
initials 31:4 59:24 
162:20,25 163:4,9 
injured 79:19 147:3 
148:9,11,12 
injuries 33:6,6 
injury 20:20 32:5 
79:21 94:14,15 
95:25 146:25 
148:12 149:22 
inkling 50:7 
inner 69:24 
input 53:3 
inquiry 25:9 127:9 
insignificant 33:20 
instance 120:2,16 
instances 40:10,18 
institutions 21:5 
intake 103:2 
intended 48:11 
intentionally 33:12 
133:2 
interaction 158:11 
interactions 154:24 
intercepted 165:2 
interest 7:11 24:14 
24:14,19 25:2 
80:11,15 
interested 107:11 
107:11 171:15 
internal 161:21 
162:8 
Internet 22:9 23:14 
interrupt 84:4 
125:14 
interview 17:5,9 
100:8.12 
interviewed 12:2 
17:3,14 20:1 
23:15 24:22,24 
38:6 
interviewing 15:9 
intimidate 54:11 
introduce 5:9 
introduced 17:8 
40:2 
introduction 31:9 
invade 84:9 
investigate 40:4,13 
120:2.16 121:6 
123:11.13 131:15 
investigated 40:18 
43:24 46:17 86:11 
120:9 165:14,15 
165:17 
investigating 39:14 
131:21 
investigation 37:18 
38:1 39:15 41:7 
41:16 43:12 44:4 
44:8 47:23 99:16 
99:19 121:18 
127:16 131:11 
investigations 40:24 
investigative 41:16 
42:6.12.13 
investigators 46:4 
investing 59:4 
investment 153:1 
168:9 
investments 57:17 
57:17 
investor 86:5 
164:11 
investors 49:17 57:7 
57:12,18,18,21,21 
57:23 58:4,21 
148:14 166:17 
invited 13:5,9 68:15 
69:11,12 
involve 32:2 34:7 
involved 6:16 13:18 
22:10 39:8,11 
40:10 45:24 46:2 
46:20 50:16 51:2 
60:9 88:20 92:15 
92:17,19 98:23 
104:25 107:13 
111.7 116:24 
117:25 122:24 
131:12 134:20 
135:14 137:20,25 
155:21 157:8 
involvement 35:2 
37:15 41:18 52:10 
52:15 90:8 147:14 
involving 12:12 
43:21 79:20 158:4 
ironically 23:9 
irrelevant 166:23 
island 165:16 
issue 41:24 
issued 41:24 
Sues 6:16 10:14 
11:19 37:3 47:14 
165:23 
J 2:8 
Jack 2:17 4:20 
88:21 89:12 
Jacobson 8:18 24:3 
24:16 74:6 
jail 52:3 158:23,25 
159:4,5,7 
Jane 31:2 86:6 
90:22 91:2 93:3 
103:23 162:20 
164:12 165:25 
168:20 
January 9:5 
JCPenney 21:7 
Jeffrey 1:5 4:5,17 
4:19 5:24 32:13 
33:1 35:4 37:11 
37:18 38:2 39:16 
40:1541:1,1,6 
42:3 43:1,13,21 
44:12,17 45:12 
49:4 50:10,20 
51.1,9,13,15,25 
52:11 54:13,17 
55:12 131:12,22 
133:5,6 134:21 
135:10,17,20,23 
136:14,18 140:6 
140:15 142:8 
144:2 145:13 
146:25 147:2,15 
147:18,22 148:10 
148:15 149:22 
150:4 156:11 
163:19 164:6,17 
165:12,12,16,17 
165:21 166:1,2,4 
166:7,8,9,18,21 
166:24 167:2,13 
167:14,21,25 
168:11,18,21 
Jeffrey's 164:21 
Jennifer 138:14 
jets 41:2,6,8,10 
Jewish 71:5 
job 94:4 112:3 
Joe 90:18 135:1 
join 20:25 
joined 8:24 18:22 
20:25 21:6,17 
22:3,8 23:22 
30:15,15,17 34:12 
34:14 68:5 158:12 
joining 81:16 
joint 36:7,8,18 37:6 
44:18 123:18,22 
124:10 
jointly 36:12 
Josefsberg 35:11 
36:18 125:12,22 
126:1,3,16,21 
127:6,24 128:7,18 
130:2,10,20 
Joseph 5:12 135:1 
Jr 20:16,17 
judge 9:2,4,10 
11:24 12:11,15 
13:1,10,11 14:2,8 
20:1,2,6,7,10,15 
20:18 22:23 23:5 
26:9,18 31:15 
41:12 52:17 54:4 
99:4 106:21 107:1 
107:5 109:17 
115:7 117:2,4,12 
117:13,15,20 
143:5 
judges 13:2,2,12,18 
14:17.18,20,22 
15:1 
judgment 23:6,6 
136:5 
judicial 1:1 12:5 
June 9:5 21:18,18 
21:22 68:5 
juries 32:9 
juris 117:16 
jurors 122:10 
jury 5:10 7:10 
13:15,17 18:9 
26:15 30:13 33:24 
40:8 41:13 57:2 
58:10 64:17 69:14 
69:23 75:22 82:20 
91:22 92:2 95:20 
98:6 99:15 112:24 
121:21 133:24 
134:8 141:17,20 
142:1 156:3 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798387

180 
justice 14:10,13,15 
14:16 
justices 14:14,19 
justified 138:3 
justify 54:16 
juvenile 12:10 
juveniles 163:6,12 
163:20 166:5 
JW 91:16 
K 
K 2:11,12 168:7 
keep 36:11 57:20,21 
59:15 113:7 122:9 
148:6 
keeping 65:7 
Kendall 25:22 
28:12,13,13,15,19 
28:21 69:1,11,15 
Kerstetter 138:15 
key 52:21 162:21 
kind 9:9,18 29:21 
75:14,19 76:2,11 
116:7 
knew 15:15,16 
16:10 19:21,22 
20:19 21:1,15 
26:9 97:16 99:20 
101:24 118:21 
140:15,16 145:9 
145:21,24 146:4 
146:18,22 150:4,8 
151.2,4,8 156:11 
159:13 165:22 
167:14,23 
knock 72:16 73:12 
know 12:21 15:13 
21:4,4 22:16 
23:17 29:25 30:6 
34:13,20 35:9,15 
41:1942:15 43:16 
50:4,10,25 51:17 
51:18 55:11 56:17 
57:4 58:14,20,21 
59:6,12,20,20,21 
59:23,24 60:5,14 
60:19 61.2 66:21 
66:23 67:2 68:21 
69:10 74:22 75:3 
75:5,6,18,19,20 
76:3,4,4,12 77:4,9 
77:17,19,23 78:5 
78:15,17,25 79:16 
79:17,18,25 80:14 
80:17 82:4 83:16 
84:15 85:25 86:11 
86:13 88:25 89:3 
90:2,8,18,24 91:1 
91:3,5,5,7,7,15,24 
92:3 93:19 94:8 
97:11 99:20 
101:18 102:18 
103:14,20,21,23 
104:1,9 106:2,21 
109:20 111.6,20 
116:6,22 117:13 
117:21,21,23 
119:4 120:10 
121:24 123:24 
126:15,15 127:8 
127:19,19,20,24 
128:8 136:8,8,18 
141:3,4,22 142:10 
142:13 143:2,4,5 
146:17,22 150:2,6 
151:6,7,19,24,25 
154:12 158:7 
160:19 162:7 
163:19 164:22 
165:12,19 166:1 
knowing 19:19,20 
50:12 101:6 
167:25 168:11 
knowingly 154:18 
knowledge 25:7 
27:13 59:18 61:10 
62:5 80:24 82:11 
82:15 86:17,21 
108:21 113:24 
114:15 122:25 
147:10 155:20,22 
155:23,24,25 
156:1 
known 35:12 91:6 
126:3 145:12 
167:23 
knows 136:10 
157:24 164:21 
166:24 
Kuvin 35:20 36:19 
124:6 127:7 128:1 
L 
31:2 90:22,23 
91:4,13,15 92:4 
93:3 97:17 101.9 
101:14 103:16,23 
103:24 112:14 
113:20 114:10 
116:20 118:10 
148:2 150:19 
153:12,13,17 
161:8 164:12 
165:25 168:19 
M.'s 91:17,24 
98:16 101:13 
102:21 113:15 
labeled 62:8 
labor 15:23 
ladies 5:10 34:14 
Lakes 2:3,7,16,20 
Lamborghini 77:13 
Lamborghinis 76:7 
land 75:15 
large 11:12 12:3 
15:10,11 16:22 
18:12,21 33:19 
34:3 77:14 
larger 18:6 
largest 73:12 
Las 17:16,22 75:13 
Latin 132:11 
Lauderdale 17:16 
19:8 31:17 65:9 
72:7 77:3,12 81:8 
81:11 
Lauren 11:10 
lavish 75:11,15 
lavishly 18:20 
law 5:15 7:3,3,4,15 
7:23,25 8:1,2,12 
8:16,17,18 9:15 
9:2415:21,23 
22:25,25 23:1,3 
24:11,23 26:25,25 
27:1 29:11 33:14 
36:20 44:12 52:17 
53:10,1055:21 
56:3 58:7 64:6,24 
72:25 79:22 86:16 
87:20 88:19 89:4 
89:8 106:18,19 
116:18 123:17,18 
124:9 129:12 
163:11 
laws 165:4 
lawsuit 25:21 45:7 
47:15,22,24 48:4 
50:10 51:20 82:6 
82:12,17 86:1 
116:19 135:20 
142:3 144:20 
145:15 148:2 
157:1 
lawsuits 9:11 30:24 
34:5 51:13 155:5 
155:8,11 
lawyer 31:17 35:20 
65:15 72:24 77:11 
81:6 84:24 86:23 
87:3,17 89:7 
91:17 93:23 108:5 
111:17 118:23 
125:2,11,18,21 
126:14,23 136:10 
137:1 140:2 142:2 
142:12,23 143:8 
lawyers 15:22 18:22 
18:23 19:2,21 
22:21 34:7 35:2,3 
36:4,17 37:9 
45:16 60:9,24 
63:7 77:3 87:10 
88:9,13 90:6 
108:11 109:1 
110:15,18,22,24 
111:2,14 112:8 
116:3,18 119:19 
124:3,19,24 125:3 
126:6 127:21 
128:5 129:7 
130:21 135:7,14 
135:19,22 136:4 
136:15,16,17 
137:19 142:8 
155:24 
layer 69:16 
layers 69:2 
layout 73:2 
laypersons 14:17 
lead 36:25 37:8 
42:13 125:2,17,18 
125:21,23 128:9 
leadership 16:16 
36:23 125:24 
leads 41:16 42:6,12 
42:13,17 
learn 53:9 83:17 
94:6 157:4 
learned 19:24 25:3 
25:9,17 28:23 
29:1,6,7,12 49:15 
49:18 51:24 57:5 
58:8 66:18 67:16 
130:4 148:18 
leave 11:20 12:4 
15:4 26:12 
leaving 17:2 
led 125:15 
left 10:18 25:18,25 
26:13 28:4,19 
63:23 100:21 
131:10 
legal 9:9 10:13 22:6 
22:8 49:12 79:9 
84:8 144:9 148:22 
149:4 161:17 
legally 104:19 
legitimacy 44:11,16 
legitimate 57:15 
148:13 
legitimately 49:23 
Leopold 35:21 
36:19 127:6 128:1 
Les 62:21 
lessen 104:23 
let's 6:17 8:12 9:6 
49:1 73:7 78:19 
91:13 92:5 105:7 
152:19 
level 13:18 14:18 
23:5 72:5 83:21 
Lewis 14:16,16 
Lexington 2:11 
liable 134:2 
liar 151:14 
libel 33:7 
lied 136:15 151:12 
lies 134:11 
life 8:3 47:2,12 
93:17 
light 40:11 51:7 
limited 98:11 
Linda 8:10,22 
line 21:9,10 84:7 
127:9,16 145:5 
149:8 
lined 96:25 
lines 161:5,6 
Link 2:7,8 3:6,8 
4:16,16 37:22 
38:3 42:8 45:18 
50:14 52:12 54:8 
54:18,22 55:8,11 
57:1 59:11 60:1 
62:1,11,1666:9 
67:8,13 68:1 
69:19 71:16 75:7 
77:10,18 81:2 
82:19 84:10,18 
87:15 92:13 100:6 
106:4,24 107:4 
108:1,24 109:15 
111:10 112:11,23 
114:1,24 117:11 
118:3,7 120:21 
122:14 125:13 
127:12 130:24 
133:11 135:1,12 
135:25 137:9 
138:10 139:13,16 
140:11,18 142:9 
142:24 143:22 
144:15 146:14 
147:23 150:16 
151:21 154:1,21 
156:15 157:1,9,11 
157:17,23 158:1 
159:3 160:3,9,14 
160:21,25 161.24 
162:3,11 163:13 
164:19 167:4,17 
168:3,14,24 169:3 
lion's 37:5 
Lippman 21:3 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798388

181 
56:16 62:22 
list 97:23 134:24 
listen 66:18 
listening 66:24 
litigating 36:14 
litigation 163:24,25 
164:10 165:22 
167:22 168:8 
little 6:16 9:6 11:1 
74:2 
live 46:13 
lived 75:12 
lives 34:21 46:3,11 
46:14 47:20 94:1 
lobby 80:12 
local 35:2,3 
locate 38:10 
location 17:15,16 
68:18 
logs 38:19 166:6 
168:8 
long 5:19 21:20 
76:20 126:3 
157:13 
longest 20:7 
longstanding 7:11 
look 12:1 29:24 
64:15 73:1085:10 
85:25 94:18 96:17 
115:3,22 117:25 
118:21,22 137:4 
140:20,22 
looked 22:8 149:4 
looking 11:14 16:5 
50:2 78:20 118:8 
119:17 131:23,24 
161.23 162:2 
looted 29:5 
lot 7:9 34:2048:1 
48:21,21 75:14 
99:1 103:14 
109:20,21,21 
loudspeaker 66:17 
loyalty 26:10 
luck 6:10 
lumping 161:6 
lured 103:12 
Luttier 88:21 115:8 
116:2,15.6,9,18 
119:2.19 134:19 
lying 151:16 
M 
Macy's 66:6 
main 17:23 47:16 
64:24 65:1,25 
major 7:7,15 22:24 
23:20 38:10 
making 33:3 86:12 
94:13 105:12 
128:15 142:16 
166:19 
malicious 5:24 
mall 66:4 
malpractice 40:18 
120:1,12,16 121:8 
121:12 123:14 
man 106:12 
manipulated 
107:19 
manner 50:25 
Manuel 2:21 4:11 
Marc 62:22 155:7 
March 6:4,5,6 
mark 116:2,5,6 
118:3 
marked 3:22 85:15 
118:5 148:25 
Marla 11:3 
Marra 117:2,5,12 
117:13,20 
marriage 10:23 
married 8:10 
Marty 74:5 
massage 101:23 
102:7 103:18 
massages 102:12 
mast 76:18 
master's 7:1 
masturbate 103:13 
106:12 
masturbating 105:2 
105:10 
mate 76:25 
matter 4:5 30:22 
45:16 55:13 143:1 
matters 10:7 27:6 
Mayo 23:14 
mayor 16:8,11,11 
16:14,15,18 19:9 
19:20 21:2 
mean 19:7 32:1 
56:7,11 60:18 
61:8,9 71:9 73:2 
73:10 76:3,17 
79:17 80:17 82:25 
83:1 84:3 113:10 
121:1,24,25 
125:14,15 129:13 
132:11 141:7,7,10 
141:23 142:23 
152:10 153:14 
159:21 
meaning 27:20 
128:9 
means 82:21,22,22 
83:3,4 113:1 
132:12 134:2 
meant 139:10 
153:12,15 
medium 108:13 
meet 30:8 60:12,17 
91:4,10 105:13 
129:7 
meeting 28:7,21 
31:10 60:9 124:2 
126:1,2 128:2 
meetings 37:14 
60:20 63:1 74:20 
155:1,3 
Mel 73:10,13 
member 14:2 
163:25 
members 13:22 
38:8 
memory 60:7 
mental 11:4,6 32:19 
33:6 94:13,15,19 
130:22 148:12 
mentally 47:19 
148:11,12,17 
mentioned 3:17 
41:14 60:23 69:1 
86:22 101:19 
109:16 111:21,23 
116:2 119:25 
merit 117:20 
merits 91.20 
met 30:9,11 31:10 
34:9 89:10,11,13 
91:6,8 97:12,17 
101.10,14 124:5,6 
method 132:2,13,23 
133:1 
Miami 7:2,4 8:7,8 
8:15,19 24:16 
28:13 35:1074:6 
81:12 
Michael 23:14 
119:3,4,6,9 
microscope 93:17 
94:2 
Mike 90:2,4 
milking 57:21 
million 23:2 63:11 
75:17 76:1 77:4 
86:14,20 116:25 
millions 29:4 165:18 
mind 47:17 65:7 
147:24 150:7 
158:18 164:21 
mindset 33:13 
mine 81:5 
minimal 167:24 
minor 42:23,23,23 
43:2,8 92:18,23 
101.12 102:14,15 
105:8 
minors 32:4,22 
39:10,19 41:9 
42:4 
minute 85:23 91:13 
117:24 130:25 
148:25 
mischaracterizati... 
142:6.20 
missed 134:24 
misstatement 
162:15 
Misstates 120:19 
misstating 162:4 
mistake 125:8 
mistaken 17:21 
30:23 34:22 46:21 
modus 40:2 132:10 
132:22 
molestation 42:5,24 
43:6,22 46:8 49:5 
167:16 168:21 
molestations 48:12 
133:6 
molested 40:25 41:9 
Monday 25:19 
monetary 149:11,12 
money 27:7,8 29:2,4 
57:8,9,9,11,14 
58:2,4 59:4 77:21 
78:2079:1 102:1 
102:1 103:12,18 
121:9,13,23 
122:10,18 130:17 
133:4 164:11,12 
168:9 
month 6:8 21:16 
63:5 
months 21:24 30:10 
30:16 51:2 
morning 28:5 55:9 
55:10 71:8 
Morocco 28:24 
Morse 21:8 
mother 101:13,17 
101:20 106:9 
mothers 46:9 
motion 116:24 
117:6,19,23 118:1 
motions 167:10 
motivated 10:9,11 
motives 40:3 43:5 
motor 76:18 
move 8:23 92:8 
162:11,14 163:14 
164:19 167:4,17 
168:3,14 
moved 8:7 15:12 
movements 43:15 
multi-million-dollar 
78:3,12 
multi-millions 45:1 
45:5 
multiple 13:22 
124:20 130:11 
murder 143:23 
murdered 143:20 
murderers 111:25 
N 
N3:1 
name 4:11,20 5:12 
21:9 152:8 
named 18:14,14 
21:3 35:24 153:3 
153:4 
names 41:14 62:24 
national 16:14 
43:16 
nationally 38:21 
natural 31:22 
nature 9:6 32:14 
37:17,25 64:11 
104:17 
NAUGHT 170:5 
NBC 100:11 
necessary 131:11,16 
134:6 136:3 
need 45:17 75:1 
83:20,22,25 84:14 
99:18 103:13 
121:10 131:14 
135:20 162:18 
needed 10:22 11:22 
11:25 16:24 26:6 
negative 96:12,16 
105:22,23 
negatively 104:22 
negotiating 129:17 
129:20 130:7 
network 38:6 
never 34:9 50:7,7 
53:22 68:14,15 
85:17 92:18 
101:18 102:19,20 
117:3 145:8 
156:24 
new 2:12 8:19 19:17 
57:20,21 165:18 
168:9 
news 30:3 
newspaper 23:13 
61:20 62:2 69:11 
70:11 
night 29:6 
nine 28:11 
non-lawyers 164:1 
164:3.8 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798389

182 
non-prosecution 
98:25 99:17 
128:10 
non-Rothstein 
129:21 
non-tort 79:14,20 
79:24 
Notary 170:21 
note 83:13 
noted 82:10 
notes 36:6 131:1 
171:10 
notice 5:3 52:20 
53:19 170:3 
November 21:21,22 
25:13,16,19 26:13 
29:13 49:19 69:22 
85:12 138:18 
139:4 
number 13:13 
16:22 18:1,2,24 
21:5 33:25 34:2 
38:5 81:10 85:15 
98:17 109:22 
118:3,5,9 130:2,3 
130:18 136:21 
139:2 
numbers 63:4 
Nurik 62:23,23 
111.1,5 155:8 
NY 2:12 
0 
oath 3:10 5:5 170:7 
object 37:22 38:3 
42:8 45:18 50:14 
52:12 54:8,18 
61:24 66:1 70:1 
77:7 92:7 105:25 
106:15 117:8 
120:19 135:25 
137:9 156:21 
158:25 161:24 
163:13 164:19 
167:4,17 168:3,14 
168:24 
objected 84:11 
objection 56:6 
58:13 59:17 62:4 
62:14 75:4 77:15 
80:23 82:14 84:7 
87:12 92:10 100:3 
107:2,16 108:15 
109:12 111:3 
112:10,20113:23 
114:14 125:5 
127:2 142:19 
143:17 144:11 
145:6 151:18 
156:8 160:1,7,11 
objections 84:12,15 
objective 108:6 
131:25 
obligated 42:18 
obligation 40:13 
42:11.12 
obligations 121:13 
1, 1:” 
observations 134:18 
observe 48:9 
observed 42:3 88:7 
obstacles 65:23 66:5 
66:8 70:7 
obtained 152:4 
obviously 24:21 
31:9,10 74:2 
129:4 
occasion 18:17 
30:20 
occur 132:2 
occurred 25:14 
42:24 70:25 71:15 
occurring 50:8 
81:24 
October 22:4 27:16 
27:22 64:18 67:9 
67:12,16 68:3,7 
off-duty 66:10 
offenses 39:15 163:6 
offer 17:11 86:19 
offered 86:14 122:3 
122:18 130:17 
offers 64:6,8 
office 5:15 8:19 16:9 
16:20,21,21,23 
17:4,11,13,17,22 
17:23 18:6,8,10 
18:12,13,16,18 
19:9,13,15,17,21 
52:7 53:5 58:18 
60:15 64:11,18,23 
64:24 65:2,5,9,21 
66:20 67:5,12,23 
69:13 70:4,14,23 
71:1,2,4 72:1,7,25 
73:6,8,9,20,21,25 
74:4,8 80:13 
111:25 124:8 
139:2 
officers 21:14 
offices 15:10,11 
17:17,18,25 18:1 
18:2,3,4 67:3 
81:11 
official 170:14 
Oh 117:13 121:11 
okay 54:24 64:16 
68:3 69:14 7411 
78:9 84:10 85:21 
85:24 92:5 102:20 
110:9 112:2 
114:19 140:1 
146:7,23 150:3,17 
152:19 160:25 
Olas 17:16,22 75:13 
old 11:14 90:23,25 
91:2 101:9 
older 106:11 
onboard 41:1,6,7 
once 15:25 18:16 
71:3 72:7,11,25 
114:25 115:21 
121:14 127:25 
one-on-one 108:21 
132:15 
one-out-of-ten 
140:24 
ones 91:5 
open 7:18 16:9,20 
19:9 47:22 65:25 
70:13 71:14,21,22 
72:8 73:9,16 74:6 
74:10,11 114:25 
opening 17:446:2 
operandi 40:3 
132:10,22 
operated 153:2 
operating 29:10 
operation 29:16 
132:13,23 138:20 
opinion 44:24 45:3 
92:2 102:8 103:6 
103:8 106:8 107:8 
107:12 108:12 
109:8,9,11,14 
139:6,18 141:9,16 
141:25 142:2,10 
142:15 158:9 
opinions 14:1 109:3 
opportunity 16:24 
53:19 156:23 
opposed 68:22 
105:20 163:11 
opposing 48:24 
131:9 136:25 
order 59:15 65:4,23 
117:4 129:8 134:5 
135:17 136:5 
organization 38:9 
original 118:9 
out-of-pocket 
161:15 
outrageous 50:24 
166:14 
outrageously 52:5 
outside 27:6 34:7 
56:10 75:15 
overly 18:12 
overwhelming 83:1 
owed 23:2 26:2 
owned 38:18 80:9 
owner 24:2,5 
ownership 24:14 
80:11 
owns 61:11 
2:7,15 
1:21 131:3,6 
146:10,13 169:6 
169:13 
page 3:3,15 85:19 
146:23 166:12 
167:9 
paid 26:4,5,6 63:16 
75:17,18 101:22 
102:1,7,12,18 
103:17,24 105:8 
106:13 
Palm 1:2 2:2,3,3,7,8 
2:16,16,20,21 9:3 
9:4 12:7 13:7 
15:10,11 31:15,16 
31:19,21 35:18 
52:7 124:9.9 
170:9 171:4 
panel 13:12,21 
14:17,23 
paper 16:7 29:13 
49:20 50:22 115:8 
papers 115:20 
128:17 147:12 
paragraph 85:22 
152:24 162:12,17 
163:23 165:22 
166:12 
Pardon 140:9 142:4 
parents 106:10 
parents' 108:20 
part 47:23 48:7 
49:11 55:20,23 
56:2,9,21,24 
101:25 102:22 
104:2 112:6 123:7 
151:2 152:9 
part-time 19:12 
partially 154:2 
participant 43:19 
50:12 114:8 138:5 
150:19,22 
participants 35:3 
56:4 
participate 52:20 
127:22 129:17,20 
130:5,6 153:7 
participated 50:19 
53:18 156:13 
166:13 
participating 44:18 
60:8 
particular 40:1 59:1 
96:1,1 97:7,19 
115:11 122:1 
127:9,16 132:14 
particularly 11:7 
47:24 52:24 
parties 38:13 99:15 
170:2 171:12 
parties' 171:13 
partner 18:14,15 
24:4,18 
partners 24:1,13 
parts 148:21,23 
party 99:18 142:23 
143:15 
pass 65:22 
passed 65:5 
patently 147:2 
pattern 40:2,22 
41:11 43:5,10 
133:15 
patterns 43:21 
Paul 34:8,19 35:1 
pay 11:23 78:20 
164:11 
paycheck 26:2,13 
paying 23:4 27:4 
48:7 57:9,11 
payoff 57:22 
pen 145:25 
pending 29:3 31:20 
31:21 58:7,11 
59:13 60:3 129:8 
154:16 156:18 
157:19,20 
Pennsylvania 8:6 
penthouse 165:19 
people 7:19 9:11,12 
16:23 19:24 22:16 
24:6 26:3 27:25 
28:8 38:5,7,20 
44:3 52:19 58:24 
66:24 68:13 71:5 
72:12 74:16,16 
96:21 102:11 
106:22 108:7 
110:10 125:10 
132:8 137:5 
159:13 
people's 10:14 67:3 
perceive 40:13 
perception 22:5 
44:22 45:10 
period 9:21 19:5 
26:7 29:24 30:16 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798390

183 
72:22 167:1 
periodic 60:19 
permitted 54:15 
136:17 
perpetrated 96:1 
perpetrator 53:15 
person 6:11 32:24 
33:17 36:14 37:13 
42:21,21,22 47:15 
47:21 52:22,23 
53:20 58:25 72:9 
95:24 96:2,10 
97:7,13 113:2 
132:12,24 138:3 
139:18 141:17 
142:15,22 148:9 
person's 96:14 
personal 20:20 32:5 
45:20 79:20 90:8 
122:24 147:10 
155:19,23,24 
158:10 
personally 79:19 
102:1 115:23 
122:24 170:12 
persons 41:25 
pertain 42:13 
pharmaceutical 
20:23 
Philadelphia 8:6 
philosophy 6:24 7:2 
7:6,13,18 8:2 
10:12 
phone 97:14 
phrase 65:12 
132:11 
phrases 163:16 
physical 32:19 59:9 
73:2 94:14,15 
95:25 141:20 
physically 47:7,19 
58:16 59:7 
pick 8:12 
piece 61:11 
Pike 119:3.4.9 
134:20 
Pike's 119:6 
pilot 168:8 
pilots 38:14 
pimp 47:4,11 
place 13:10 20:2,13 
124:7 
plaintiff 2:6,10 4:17 
4:19,22 55:12 
158:4 
plaintiffs 3:13 
85:15 86:25 97:6 
118:5,8 136:21 
Plaintiff/Counter-... 
I:6 
plaintiffs 9:23,25 
10:6 78:21 79:1 
83:5 87:3 92:16 
120:7 122:17 
124:19 148:1 
164:11,13 
plane 42:20,20,24 
42:24 43:2,4 
166:6,7,8 168:8 
planes 38:17,22,24 
39:3,5 41:20 
plans 7:14,17 
played 30:14 
playing 56:22 
plea 45:22 51:16,20 
51:22 52:5 54:4 
54:15 
please 4:14 5:9 6:2 
9:8 11:2,18 18:9 
26:15 37:25 66:16 
69:18 82:21 95:22 
112:24 118:4 
133:25 145:22 
147:7 150:10 
153:20,21 157:2 
pled 145:3,8 155:12 
165:25 
PLLC 2:11 
plural 153:19 
Podhurst 35:10 
point 15:3 26:12 
28:19 29:9 45:17 
50:3 57:19 58:17 
70:18 88:8,12 
99:20 132:6 
134:20 145:22 
148:8 149:6 150:5 
pointed 135:13 
150:23 
pointing 56:25 
69:15 105:19 
points 24:25 
police 21:12,14 
112:25 
policy 71:14,21,22 
73:17 74:7 
Pond 29:11,16 
49:17 50:6,12 
55:19 56:4,15,19 
56:21 57:2,4,6 
59:15 78:19 79:13 
82:8 137:21,25 
138:5,21 139:21 
140:5 141:1 
142:18 147:4,13 
147:13,16,21 
148:3,20 149:25 
151:10 153:1,8 
154:9 158:17 
159:1 165:10 
167:12 
pool 36:11 
portion 157:21 
portions 154:17 
portrayed 16:3 
position 9:7 10:9 
14:13 18:5 23:22 
23:24 28:20 33:23 
42:3 134:15 
positive 96:11,15 
105:22,23 
possession 59:9 
possible 158:19 
possibly 19:17 40:7 
164:5,16 166:18 
167:2,13 168:1,21 
post-event 96:14 
potential 32:6 38:11 
44:24 45:4 79:2 
86:5 120:8 
potentially 40:19 
powerful40:20 
42:25 
practice 8:20 9:1,1 
9:7,19,22,25 
10:22 11:23 12:2 
16:6 25:5,10 
28:20 40:2 54:3 
78:6,7,8,10 81:13 
83:5 89:8 
practiced 19:10 
28:14 31:16 81:10 
practicing 31:14 
126:16 
prayed 71:10 
praying 71:8 
pre-existing 95:24 
96:2.4,6 
pre-suit 86:20 
preconditions 
106:14 
predatory 148:19 
predicate 58:13 
77:7,16 82:15 
92:8 111:3 112:20 
114:16 120:19 
125:6 
Premarked 3:17 
premium 113:6 
presence 42:4 43:8 
132:17 
present 2:19 52:21 
132:17 156:23 
presented 40:8 
115:5 156:24 
preserved 84:16 
presided 12:19 
President 28:18 
presidential 28:17 
press 81:23 99:23 
99:24 100:1,15,18 
100:22 101:7 
presumably 137:11 
pretty 38:4 62:23 
157:1 
Preve 138:15 
price 48:7 
primarily 31:18 
prime 168:9 
principally 31:13 
principles 7:12 8:3 
10:13,13 
prior 10:1 27:22 
49:21 120:20 
150:20,23 
private 10:22 11:22 
16:6 28:20 67:4 
67:24 68:4 165:16 
privilege 124:13 
134:8,14 135:21 
probable 82:13,17 
82:18,21,22 83:24 
84:23 137:12,16 
139:7,19 140:3,7 
143:6,13 144:2,20 
168:22 
probably 6:7 9:19 
19:1,2 21:21 24:6 
25:24 26:13 28:10 
60:22 69:22 82:9 
85:2 89:13 126:17 
126:20 158:21 
probate 12:10 
problem 25:21 
problems 25:17 
46:14 
procedure 13:16 
proceeding 52:15 
process 13:1945:24 
46:148:4 64:19 
73:8 
product 124:12 
professional 6:17 
12:21 40:17 
profits 57:10 
profoundly 146:25 
149:9,10,21 
150:13,17 
prominent 15:20 
20:20 22:21 23:8 
24:17 35:11,12,17 
35:21,22 38:21 
81:8 
promise 113:2 
promote 147:21 
promoting 57:8,14 
proof 43:7 84:5 
proper 49:12 77:7 
120:19 125:5 
135:24 
properly 86:10 
136:6 
properties 43:16 
property 43:17 
proposing 127:4 
pros 91:25 
prosecute 113:2 
prosecuted 31:1 
44:12,17 49:23 
53:15 56:13,14 
86:15 111:25 
151:20 152:2 
162:25 
prosecuting 37:10 
45:12 49:8 
prosecution 5:25 
34:5 35:4 36:7,8 
36:18,23 37:6,15 
44:1848:1051:12 
52:3,21 53:9 
123:18 124:10 
165:5 
prosecutor 53:3 
110:21 111:22,24 
113:1 
prostitute 46:23 
47:3,3,4 101:14 
101:17,20 105:8 
106:9,10 
prostitutes 46:10 
prostitution 105:1 
107:13 
protect 49:12 75:1 
163:5.11 
protected 23:6 
protecting 65:18 
protection 134:7 
135:18 
prove 33:10 43:4 
132:6 134:14 
144:22,25 
proveable 84:1 
proven 133:16 
provide 102:12 
provided 101:23 
providing 66:11 
113:10 
province 84:9 
proving 132:5 
prudent 139:18 
pseudonym 31:5 
pseudonyms 162:25 
163:4.10 
psychologist 108:7 
public 14:19,24 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798391

184 
46:4,17 61:5 
68:10 170:21 
publicly 23:13,24 
68:24 
published 14:5 
pull 115:22,25 
116:1 
pump 168:9 
pumping 167:12 
punish 34:3 
punished 33:17 
punitive 33:14,15 
33:18,21 34:2,3 
45:4 
purpose 14:23 
49:25 56:11 57:16 
99:7 122:4 165:9 
purposes 99:23,24 
167:12 
pursue 41:7 42:11 
42:17 48:22 127:9 
pursued 41:17 
165:23.24 
pursuing 42:645:14 
put 39:21 59:25 
70:8 94:1 105:24 
121:9 152:14,18 
0 
quality 111.11 
quantify 98:17 
question 37:24 
44:10,15 60:15 
61:24 66:2 70:2 
77:8 95:25 96:9 
106:1,16 117:9 
120:13 127:11 
136:2 139:22,23 
140:8 141:8,11 
142:7,14 143:4.9 
143:10 154:15.15 
154:20,22 156:21 
157:8,9,15,19,20 
158:2 160:21,23 
160:24 
questioning 84:7 
questions 28:2 
54:21 68:2 77:24 
85:23 100:23 
101:3,5 134:17 
138:8 153:20 
160:15 166:14,16 
169:2 
quick 130:25 
quickly 27:15 
quite 13:13 21:5 
31:14 
R 
raiding 29:15 
Rainbow 11:8 
raise 134:5 
raised 8:5 24:25 
28:1 50:5 
ran 9:2 22:20 55:20 
range 43:15 110:9 
rape 106:22,25 
raped 92:21 
Raton 1:22 4:9 8:23 
11:12 16:8,9,11 
16:15 19:9 
Razorback 3:16 
85:13 86:2 136:22 
139:15 
reach 103:5,8 109:2 
164:2 
reached 15:3 
163:25 164:7 
reaction 50:18 
51:24 96:23 
reactions 97:3 
read 16:7 29:13 
50:22 58:15,15 
61:20 69:2,5,7 
85:22 102:21 
113:17 147:11 
148:21,22 149:8 
149:21 153:14 
169:8 
reading 49:19 57:5 
58:23 170:3 
real 8:3 
real-life 10:14 
reality 15:4 106:3 
154:4 
realized 11:24 
29:25 
really 10:15 24:2,4 
25:3 37:2 43:14 
48:20,23 49:19 
57:15 60:21 63:4 
66:12 70:16 75:5 
83:20 89:9 91:8 
108:10 1 I 1:22 
126:21 130:3 
142:14 144:18 
155:19 159:9,13 
161:14 
reason 6:12 42:6 
44:10,15 49:21 
54:16 59:3 86:9 
108:9 110:11 
112:17 151:4 
reasonable 140:23 
141:17 142:2,15 
148:9 164:17 
166:9 
reasonably 109:2 
138:3 139:18 
reasoning 32:10 
reasons 19:23 45:23 
59:3 
recall 19:18 35:1,25 
41:3,25 62:7 
68:20 70:7 91:6,8 
91:12 100:9 
101:11,16 103:22 
104:2 123:20,20 
123:21 125:25 
recalling 34:23 
receive 14:9 
receiver 26:9,16,21 
receivership 26:24 
recess 55:4 131:4 
146:11 
recession 10:20 12:1 
recognize 50:4 
106:20 
recognized 165:13 
recollection 115:11 
recollections 127:23 
record 4:15 55:2,6 
131:2,6 146:9,13 
157:13 169:6,8 
171:9 
recover 33:13 55:15 
recovering 6:7 
recovery 79:2 
Recross-Examina... 
3:8 138:9 
recruited 40:6 
rectangular 74:3 
red 64:14 
redirect 3:7,9 131:7 
144:12 160:16 
Reed 8:18 
refer 31:2 39:2 
referenced 40:12 
referred 15:18 
136:22 
referring 31:4 49:17 
163:16 
reflect 166:6 
reflected 152:6 
refrain 42:6 
refuse 164:13 
regard 22:7 41:17 
42:7 43:12 46:1 
48:2 53:20 127:25 
131:11 162:18 
regarding 37:7 
44:24 45:3 
regardless 108:18 
regular 14:2 60:19 
regulations 79:23 
rehabilitating 6:7 
reimburse 27:8 
relate 156:18 
related 82:7 99:19 
148:3 155:11 
relationship 23:23 
25:12 72:5 
relationships 47:11 
relative 171:11,13 
relatively 7:10 
relevance 94:9,10 
96:8.9 168:10 
relevant 40:19 
94:23 95:7 132:4 
134:15 
relied 139:9 141:21 
161:20 
religion 71:5 
rely 127:10 136:17 
remained 21.19 
remember 21:16 
23:13,16 31:8,11 
61.21 62:2,6,24 
63:15 66:7,10,13 
70:25 81:1 91:14 
97:11,13,15,18,18 
100:10,13 111:22 
115:12 120:3,15 
120:22 124:4,5 
128:1,8,14,15,18 
128:21,25 129:6 
129:16 137:2 
139:5,21 
remodeled 70:23 
72:3,7 73:1 
remodeling 70:25 
71:4.15,22 
render 92:1 
rendered 13:17 
reneging 23:4 
renovated 18:11,16 
renovations 18:18 
repetitious 145:7 
160:2.8,12 
report 69:2,6,7,10 
171:6 
reporter 3:11 55:1 
REPORTER'S 
171:1 
reporters 69:12,12 
70:11 100:22 
reporters' 101:3 
Reporting 2:2 
reprehensible 
104:17 105:2 
107:24 
represent 10:3,4 
25:20 32:23 42:16 
48:6 130:8 
representation 10:6 
37:5 39:11,13 
89:18 93:2,16 
111:12 116:10 
119:10,18,21 
123:22 126:24 
134:21 135:9 
represented 9:15 
21:9,12,1423:1 
34:18 39:18 87:6 
90:9 92:16,19 
93:9 97:1 101:17 
103:9 113:20,22 
121:2 122:17 
135:19 
representing 4:12 
9:23,25 21:7 
32:17 33:24 34:17 
35:6,7,18 39:8 
43:20 48:2,25 
51:19 53:14 55:12 
88:20 90:11,22 
115:1 116:19,22 
120:7 126:22 
represents 143:15 
Reprographics 2:20 
4:13 
reputation 15:24 
20:6 22:6 23:21 
81:19,22,25 82:4 
89:2 90:5 116:7 
117:14 119:6 
125:11 134:18 
144:9,14,16 
148:15,16 149:7 
149:16.17,19 
reputations 135:8 
requested 171:8 
requests 129:13,14 
required 100:24 
163:4 
research 89:14,16 
respect 15:19 16:12 
20:15 81.6 132:15 
respected 137:1 
respective 170:2 
response 122:8 
140:10.13 147:8 
150:11 
responsibilities 
12:25 14:11 30:21 
responsibility 13:3 
13:25 26:16 31:7 
98:24 
responsible 27:2,3,7 
34:6 37:20 43:19 
54:14 96:7 107:21 
126:25 
rest 6:8 148:24 
161:2 
restate 37:24 136:2 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798392

185 
restaurant 80:3,4 
80:13 
restaurants 80:8 
result 11:25 46:15 
resulted 146:25 
149:21 
results 13:17 
résumé 12:22 
retired 14:18 
retrospect 29:23 
50:3 
return 57:9,22 
revenue 63:5,7,11 
63:13 
reversals 20:11 
reverse 110:12 
reversed 20:10 
109:17,19,22 
review 12:21 13:19 
13:22 108:7 
113:14 117:4 
129:11 141:2,5,10 
141.12,14,21,23 
141.23 171:7 
reviewed 139:8 
141:7 158:3,7 
reviews 13:16 
rewarding 10:16 
ridden 68:20 
ride 68:15 
ridiculous 167:11 
right 6:9 7:14 11:9 
20:14,1422:2 
30:19 45:25 52:13 
52:20,25 53:3,4 
53:17 55:22,23 
60:25 61:13,14 
62:13,15 64:11,12 
71:17,2072:10 
76:21 78:11 79:2 
79:3 81:18,20 
83:11,12 84:21 
85:3,6 86:1,3,23 
86:24 87:1,2,21 
87:24,25 90:7 
91:20 93:11,12,20 
93:21 94:4,5,10 
94:25 96:23,24 
97:10 104:11 
107:6 108:9 109:8 
109:10,13 110:12 
117:16 119:2 
120:24 121:3,19 
122:19,20124:2 
124:13,18,24 
125:19 126:4,9,14 
126:19 135:24 
136:23 142:11 
143:11 144:23,24 
145:1 146:19,20 
147:6 149:11 
150:25 151:13 
153:5 154:7,10,11 
158:16 159:14,15 
129:24 130:6 
137:1,16,25 138:5 
138:13,16,17 
139:21 140:5 
141.1 142:18 
says 86:8 134:12 
162:17 164:10 
scale 83:21 84:21 
scam 57:6 59:8 
scammed 58:24 
154:9 155:20 
156:13 158:17 
159:2 162:22 
163:10 165:10 
167:12 
rights 49:12 
146:24 147:13 
Scarola 2:15,17 3:5 
Scherer 22:19,19,20 
Road I:21 4:9 
148:2,13 151:6 
3:7,9 4:20,20 5:8 
22:20 23:2,4,11 
Robert 21:11 
152:3,20 153:5,7 
37:23 39:1 42:10 
23:12,16,1681:3 
118:24 
153:23 154:3,9,13 
48:8 50:15 54:1 
81:7,7,9,13,16 
ROCKENBACH 
154:24 155:2,5,8 
54:10,20 56:6 
82:6,9,11,17 
2:7 
155:11 156:6,14 
58:13 59:17 61:23 
85:12 86:1,4,10 
rogue 56:9 
156:17,19 158:4,6 
62:4,14 64:13 
86:11 136:25 
role 24:9 27:10 
158:13 159:24 
66:1 67:6,8,25 
137:6,12,16,20,24 
36:23,25 98:11 
161.9,21 162:9 
69:17 70:1 75:4 
138:11,23 145:15 
125:24 
Rothstein's 17:23 
77:6,15 80:23 
school 6:19 7:1,3,3 
roles 37:2 
18:8,17 50:12 
82:14 84:3,6,17 
7:5,15,24 8:13 
Rolls-Royce 75:20 
64:18 68:16,17 
87:12 92:7 100:3 
scope 43:11 44:4 
77:13 
69:24 71:3 72:25 
105:25 106:15 
131:10 144:12 
room 18:2 66:22 
73:25 88:8 
107:2,16 108:15 
163:15 
73:23,24 74:1 
Rough 109:23 
109:12 111:3 
Scott 1:8 2:8 4:6,16 
Rosanne 138:15 
roughly 62:18 73:22 
112:10,20 113:23 
17:8 19:25 23:17 
Rosenfeld 159:10 
RRA 17:19,20 
114:14 117:8 
27:18,20,20 28:23 
Rosenfeldt 15:6,14 
21:17 22:9 23:22 
118:14 120:18 
29:10,19 50:12 
16:2,7 17:6,20 
24:20 25:13 34:7 
122:6 125:5 
55:11 60:5 68:6 
19:19 28:12 29:20 
34:12 36:17,24 
126:20 127:2 
68:19 71.3,12 
56:17 62:21 68:6 
55:21,24 56:9 
128:24 129:1,4 
80:10,14 82:7 
137:17 160:10 
78:14 153:2 
131:8 133:20 
118:10 138:13 
161:22 162:9 
168:10 
135:3,5 136:1 
148:12 
Rosenfeldt's 15:13 
rules 39:19 40:11 
137:10 138:7 
Scott's 64:21 71:1 
rotates 14:13 
165:4 
139:10,14,17 
72:15 
Rothstein 1:8 4:6 
run 26:23 
140:9,12 141:8,11 seal 170:14 
15:6 16:2,7 17:6,8 running 82:8 
141:17 142:4,19 
sealed 99:10,12 
17:10,14,20 18:5 
158:17 
143:17 144:11 
searches 165:2 
19:25 22:12 23:16 Russell 62:21 
145:6,10 147:7 
Searcy 2:15 35:22 
23:18 25:18,21,22 
166:13 
149:20 150:1,9 
36:20 
27:20 28:24 29:10 
151:18 153:18 
secluded 73:9 
29:19,20 49:16 
S 
154:14 156:8,20 
second 6:3,4 102:23 
55:20,22 56:3,4 
sail 76:17 
157:2,6,13,20,24 
141:6 151:8 152:9 
56:12 57:6,24 
SAITH 170:5 
158:24 160:1,7,11 
156:5 
58:10,12 59:6,13 
Sako 59:2 
160:17,23 161:18 
secondary 36:25 
60:3,10,13 64:4,7 
salary 63:19,25 
162:1,3,5,12,16 
secondhand 59:17 
64:1065:13,18 
64:3 
163:18 165:1 
62:4 80:24 82:15 
66:14 68:6 69:3,5 
sanctum 69:25 
167:7,20 168:6,17 
113:24 114:15 
69:16 72:6 74:9 
Santiago 2:21 4:11 
169:1,4,7,11 
127:21 
74:17,19,25 77:22 
sat 20:2 106:21 
Scarola's 121:2,5 
secrecy 69:2 
78:2,18 79:4,7 
Saturday 27:15 
129:18 
secret 69:4 
80:1,6,9,21 81:16 
28:3 
scheme 29:11,16 
secretary 73:15 
82:7,10 86:14,19 
save 157:2 
49:17 50:7,13 
74:13 
90:22 92:15,25 
saw 16:17,18 28:3 
55:20 56:4,16,20 
sections 160:18 
97:21 98:15 100:1 
52:18 53:4 60:16 
56:21 57:3,4,6 
security 65:4,5,6,9 
100:8 101:22 
60:22 64:14,16 
59:15 78:19 79:13 
65:10 66:11 70:9 
102:11 107:10 
69:15,20 118:12 
82:8 137:21,25 
70:15 72:9 73:14 
110:24 111:1,5,13 
118:14 
138:5,21 139:21 
74:16 
112:13 113:21,22 
saying 23:17 48:17 
140:5 141:1 
seduced 92:21 
114:9,11,18 
66:19 102:14 
142:18 147:4,13 
see 11:15 15:25 49:7 
116:20 117:19 
114:21 115:17 
147:16,21 148:3 
59:5 60:14 64:21 
118:10 120:7 
120:4 127:14,15 
148:20 149:25 
69:11,13 70:6 
122:17 123:2,3 
141.6 150:13 
150:19,22 151:2 
72:8 74:17 76:5 
124:8 125:18 
153:15 
151:10 153:1,8 
86:4,6 102:6 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798393

186 
114:13 115:3 
118:13,22 123:19 
123:25 127:5,16 
131:1 140:22 
146:21 148:24 
152:19 
seeing 27:4 62:2,7 
123:20 
seek 10:9 149:18 
seeking 134:7 
seen 24:15 72:25 
85:17 118:11,16 
119:17 
select 7:6 
selected 14:9 103:10 
self-sufficient 57:16 
semantics 56:23 
senior 24:9 60:24 
61:1 126:16 
sense 11:5 32:4,10 
83:25 92:21 
115:10 
sent 28:6 118:14 
sentence 52:4 159:1 
sentencing 52:24 
53:1,20 
Sentinel 23:15 
separate 147:24 
separation 148:4 
serious 10:21 50:17 
146:25 149:22 
seriousness 48:12 
served 9:4 12:11,12 
12:18 13:11,12 
Service 2:2 
serviced 68:12 
services 51:15 
serving 14:8 
set 6:3 69:17 74:8 
116:25 
setting 93:8,10 
132:3 
settle 45:7,9 78:4,13 
86:15 130:14 
164:13 
settled 20:22 29:3 
121:17 123:4,5,14 
129:24 130:2,3,10 
settlement 79:15 
86:20 98:3 121:15 
122:23 129:18,21 
settlements 57:25 
58:1 59:14 79:23 
130:7 
settling 121:5 
seven 28:10,22 
sex 92:22 
sexual 42:5 92:6,11 
92:17 93:4 94:7 
96:2297:1 131:13 
131:21 133:5 
140:21 148:1,7,19 
166:25 167:16 
168:20 
sexually 106:9 
147:18 
shape 147:16 
share 30:20 31:6 
36:15 37:5 69:23 
124:11,17 128:3,4 
164:1,2,7 
shareholder 23:25 
25:1,8 61:6,8,18 
61:21 62:3,8,24 
62:25 86:16,19 
shareholders 24:1,7 
24:12 28:8 60:20 
60:23 62:17,20 
shares 61:12,15 
sharing 43:20 
sheriff 66:11 
SHIPLEY 2:15 
shock 30:4 158:16 
shocked 28:24 
shoes 27:1 
shooting 11:9 
shop 7:18 
shots 45:9 
show40:2 117:24 
133:14 145:20,22 
149:15 
showed 16:16 58:21 
59:7 70:3 
showing 69:24 
70:11,14,19 
shown 5:11 86:5 
136:21 166:16 
shows 162:6 
sic 91:16 147:3 
Sid 35:17 36:19 
127:6 128:7 
side 63:2 86:25 87:1 
97:6,6 114:23,23 
115:9,9 
sides 10:4 
signed 118:23 
significance 39:12 
52:9 95:23 104:12 
132:25 133:10 
significant 31:13,25 
32:4,6,16,24 33:5 
33:8 44:23 53:13 
103:15 113:19 
signing 170:3 
similar 35:25 53:10 
132:3,4,9 133:7 
similarly 40:5 45:21 
133:7 
simple 142:14 158:2 
simply 72:7 121:22 
163:11 
single 83:13 102:6 
120:8 
sir 6:9 7:14 45:14 
63:14 68:2 69:6 
73:3 88:17 103:20 
120:22 123:8 
127:1 141:4,25 
142:10 143:13 
145:23 150:2 
151:8 155:23 
160:4 
sit 13:9,10 29:23 
50:2 60:7 97:23 
100:10 155:18 
sitting 20:7 64:23 
107:1 
situated 40:5 133:7 
situation 10:21 
46:18,19 129:9 
132:15 
situations 8:4 10:14 
six 12:6,10 93:5,7 
six-year 126:14 
size 18:19 19:4 
64:11 
skills 16:16 89:6 
slightest 29:18 43:7 
50:7 138:2 
small 60:24 61:1 
snippets 115:19 
social I I :11 
socially 15:14 
society 10:15 
sole 165:9 
solicit 57:7 
solicitation 102:13 
solicited 102:11,15 
soliciting 57:8,14 
solo 9:1 
somebody 26:21 
28:11 32:18 33:21 
34:4 42:22 61:11 
64:21 66:5 68:20 
72:13,15 79:19 
96:4 112:19 
122:12 143:6 
somewhat 26:5 53:7 
son 20:17,19 
Sonja 2:2 170:19 
171.5,21 
soon 70:24 
sorry 6:10 21:18 
67:10 122:6 
139:14 
sort 18:3 22:11 24:5 
24:8,23 65:23 
79:12 
sought 168:8 
sound-bite-rich 
167:11 
sounds 7:20 98:10 
South 22:6,21 35:13 
Southern 28:16 
space 72:3 
speak 25:10 64:20 
74:12 
speakers 67:2 
speaking 84:20 
special 20:13 
specializes 11:5 
specific 37:1,3 
39:12 41:5,19 
60:21 97:19 98:20 
99:20 101:24 
specifically 66:23 
68:22 74:21 82:5 
128:10 131:23 
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speculative 120:13 
127:3 133:11 
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36:19 124:6 127:7 
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106:7 
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spite 41:4 
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132:10 
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squiggle 152:12 
Sr 20:17,18 
SS 171:3 
staff 72:9 
staffed 19:16,16 
standard 140:24 
143:8 161:1 
standing 70:10 
standpoint 44:25 
45:2 79:13,14,15 
97:8 98:7 102:25 
104:6 
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54:22 131:9 
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92:24 126:15 
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34:21 52:3,7 53:5 
53:11 111:24 
126:7 165:3 170:8 
170:21 171:3 
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136:25 
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102:21 112:14,18 
113:11,15,20 
114:10 115:13 
123:17 141:19 
146:18 152:20,25 
statements 38:16 
58:24 115:9 
130:22 154:18 
156:9 167:12 
States 28:15 
statewide 14:16 
statute 39:24 40:12 
stay 26:7,11 
stayed 6:25 25:23 
stellar 81:19,21 
stenographic 171:9 
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171:6 
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Stettin 26:8,10,17 
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STIPULATION 
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stolen 27:9 
Stone 13:11 20:1,6 
20:15 22:23 23:5 
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stopped 149:3 
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strategize 128:4 
strategizing 36:6 
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26:20 62:22 
strengths 97:23 
104:5 
stress 95:12 
stricken 92:9 
strike 88:5 162:11 
162:14 163:14 
164:20 167:5,18 
168:4,15 
strong 103:5 108:13 
structured 79:23 
structuring 155:10 
Stuart 15:13,14,18 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798394

187 
15:19,20,25 16:25 
16:25 17:7 28:11 
56:16 62:21 68:6 
68:18 
study 6:20 14:19 
stuff 77:25 
stunned 50:22 
51:10 
subjective 108:4,5 
108:10 
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164:10 167:8,22 
168:7 
subpoenas 41:24,25 
substance 57:19 
substantial 11:23 
133:4 
successful 23:7 
55:15 
sue 82:10 135:24 
137:12,16 138:12 
138:12 139:7 
140:7 144:2 
sued 50:18 93:12 
137:1,6,19 148:11 
sues 143:20,24 
suffered 32:18 
94:24 
suggest 135:18 
suggested 161:19 
suggestion 161:11 
suing 9:11,12 23:10 
32:24 54:17 
121:25 138:4 
140:16 
suit 5:24 17:17,18 
130:14 135:14 
136:6 139:9,12,13 
Suite 1:21 2:3,74:9 
suits 147:25 
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sums 133:4 
Sun 23:15 
Sunday 25:16 28:5 
28:5 
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121:18 
Supreme 14:10,11 
14:15,18 
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60:5 61:12 62:23 
76:14,25 79:16 
80:25 83:8,10 
85:5 104:13 
121:24 124:17 
125:7 128:4 130:4 
146:8 157:1 
surgery 6:6,10 
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surprise 51:8 74:23 
102:5.8,9 117:18 
surprised 74:22 
159:6 
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surrounded 38:7 
surrounding 27:13 
surveillance 66:13 
67:3,15,20 
suspect 86:9 158:12 
suspected 49:22 
suspicion 29:18 
50:5 138:2 
sworn 5:4 112:14,18 
113:11 114:10 
115:1 123:15 
150:20 151:5 
170:13 
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system 53:11 
122:11 
T 
table 121:9 
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take 15:22 26:22 
27:6 34:2 54:23 
96:3 104:4,14,16 
105:16 108:10 
112:18 114:12 
117:24 118:21,22 
122:20 130:24 
135:21 137:4 
146:7 152:13 
taken 1:18 2:14:24 
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37:9 146:11 
takes 8:20 84:21 
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31:3 39:6 61:21 
63:2 64:15,22 
73:7 79:7 91:13 
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112:21 118:18 
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67:9,10 71:11 
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66:3 67:14 69:8 
72:22 73:5 74:10 
79:11,16 80:12 
88:14 97:13 105:4 
117:22 118:25 
122:9 123:10 
131:10 139:15 
143:14,15 145:15 
145:17 148:11 
talks 149:7 
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tangentially 111:7 
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target 133:2 
targets 45:20 
task 43:20 
tattoos 103:11 
TD 138:14 
teaching 7:22,23 
team 163:24,25 
164:10 165:22 
167:22 168:8 
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69:14,14 70:16 
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103:14 109:24,24 
112:24 113:12,18 
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113:6 121:21 
136:16 147:10 
148:6 156:3 
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tend 43:4 
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terms 24:22 32:6,7 
33:3 34:16 38:8 
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114:18,19 161:6 
terrible 32:2 33:6 
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testified 5:5 102:6 
146:3 
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56:5 106:6 107:15 
113:21 114:11 
115:2,24 120:6,20 
120:22 123:15 
133:19 142:5 
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157:6 169:4 
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64:10,11 70:11 
71:18 74:11 77:22 
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97:5 98:20 105:16 
105:16 123:11 
150:20 159:17 
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21:14 22:7 28:7 
29:13 31:12,18,23 
34:21,23 37:12 
40:17,22 42:18 
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84:20 89:9,10 
100:20 110:20 
111:8,11 112:7 
113:25 114:3,19 
115:5,6 119:20 
120:13 124:5,6 
126:19,21 127:24 
130:1 134:24 
136:8 139:7,10 
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148:5,9 152:2 
158:13 169:3 
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139:23 
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third 9:19 38:13 
99:15,18 
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23:20 53:12,21 
65:20 67:1 84:24 
85:3,8 88:10,13 
89:18 98:2 116:10 
119:10 120:1 
139:14 154:5 
158:18 159:24 
thousand 63:18 
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threatened 110:14 
110:18.22 111:2 
three 8:11 10:25 
13:20,21 27:21 
30:10,24 31:1 
32:3 34:5,18 35:6 
39:12,13,18,19 
40:25 43:20 49:13 
51:12,19 58:11 
59:7,13,21 60:3 
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93:5 97:12,22 
98:2,6,14 99:19 
101:21 102:4,5,10 
105:13 107:11 
108:11 110:10 
111:12 112:12 
118:4 120:7 
122:16 129:24 
147:5 156:7,18 
158:4 167:25 
thumb 47:6 
tickets 80:18 
ties 43:18 
time 4:2 7:8,9 9:21 
10:3 14:14 15:16 
16:5 17:19 18:12 
18:21,23 19:5 
22:3 23:11 29:9 
29:24 30:14 31:11 
38:23 39:8,9,19 
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124:5,19 126:4,13 
127:13 130:22 
131:6 134:21 
144:20 145:21 
146:13,17 154:6 
154:15 158:5 
163:3,6,20 167:1 
169:6 
times 20:12 65:6 
72:18 106:13 
109:17,18,19,22 
109:25 110:5,7 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798395

188 
138:20 
timing 72:19 
today 5:14 6:13 
11:3 29:23 50:2,9 
55:17 60:8 147:25 
155:18 
told 9:24 10:23 17:1 
19:19 25:12 30:13 
44:21 91.19,22 
102:17 111:25 
113:9 114:2 
135:23 136:4 
151.11 154:5 
165:7 
Tomorrow's 11:8 
Tony 80:11,13 
top 126:6 
Torah 71:10 
tort 78:7,8,10 79:14 
79:18,18,23 
total 18:24 19:1 
30:4 63:10 
totally 96:22 
touched 92:20 95:2 
touching 94:17 
tough 111:16 
town 6:6 
track 38:15,24 
training 44:22 
transaction 52:10 
transcript 113:14 
169:9 171:8,8 
transcripts 115:22 
116:1 
transfer 117:1 
transferred 6:22 
transition 27:5 
transported 39:5 
166:53 
trauma 32:20 
106:11 
Traurig 8:17 28:14 
73:11 
traveled 74:19 
Treasure 13:7 
tremendous 20:6 
trial 6:11 12:8,22 
13:17,18 14:17,20 
23:5 39:2040:9 
84:13,15 109:16 
111.16 126:6,9 
tried 6:3 41:24 
106:22 111:19 
triple 18:19 
trolled 103:9 
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125:4 140:17 
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150:15 151:9 
152:19 153:24 
154:2 155:18,21 
156:7 158:9,19,20 
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113:6,9,12 136:16 
151:11 
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108:6 157:4 
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Twenty 110:7 
Nice 72:11 127:25 
two 6:3,4 12:13,17 
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Uh-huh 82:3 
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underage 103:9 
underline 145:25 
146:16 163:15 
underlined 146:21 
146:23 150:18 
152:3.11.24 
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understand 5:22 
80:2 115:16,19 
143:9 144:18 
149:2 155:19 
understanding 6:2 
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unethical 43:23 
44:2,6 48:2449:9 
88:10 89:21 90:12 
116:11 119:13,23 
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unfold 52:18 53:5 
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unions 21:13,13 
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university 6:22,23 
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unknown 69:4 
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unnamed 54:6,7 
139:2 
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165:24 
unreasonable 43:23 
44:3,7 49:9 135:9 
165:8 
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165:24 166:23 
unsealed 99:1,5,6,8 
99:21 128:11 
untrue 145:1,4 
152:5 153:11 
unusual 24:10 
unwanted 94:17 
96:22 97:1 
upbeat 16:3 
upfront 164:12 
uphold 52:18 53:16 
use 32:9 58:6,12 
59:24 99:15 
147:13 162:20 
163:4,9 
usually 85:6 151:22 
V 
vacation 13:11 
vague 124:4 125:25 
127:23 
validity 51:15 
valuable 43:9 
value 44:24 45:4 
49:3 92:2 98:3 
104:23 109:3,6 
167:24 
vanished 71:22 
variety 50:17 
various 167:10 
Venezuela 19:14 
verbal 37:12 
verbally 92:23 
versus 4:6 
victim 52:25 96:3 
131:24 
victimization 37:20 
victimized 40:16 
victims 32:11 35:16 
35:19 37:10 38:17 
39:22 42:5 45:11 
49:13 51:8 52:11 
52:19 53:14,17 
59:8 131:17 
152:22 163:19 
victims' 165:14 
video 55:6 166:16 
videographer 2:21 
4:1.12 55:2,5 
131:2,5 146:9,12 
169:5 
videotaped 1:13 3:3 
4:4 6:12 
view 105:1 145:11 
158:10 
Villegas 138:13 
violation 165:3 
violently 92:21 
visually 70:5 
voice 84:6 
voluntarily 106:13 
106:19 168:20 
volunteering 51:14 
voting 14:20,25 
vs 1:7 
waiting 18:2 
waive 124:12 134:7 
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waived 170:4 
waives 169:11 
walk 65:24,25 69:13 
70:4 71:2,25 72:8 
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walked 71:3,12 
want 6:15 54:23 
64:15 91:24,25 
99:13,23 104:9 
131:9 143:23 
152:12,14,18 
156:4 160:22 
161:2 
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99:21 101:2 
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wasn't 19:16 24:2,4 
27:24 28:1 32:19 
37:2 48:5 55:23 
55:25 56:2 59:4 
65:24 67:15 68:10 
68:24 70:17 72:13 
72:18,20 75:11 
78:8 94:15 99:11 
122:24 123:1,2 
124:7 125:23 
126:16 132:3 
141:3 147:9 
148:16 152:6 
159:21 161:14 
watching 106:11 
water 75:13 77:14 
way 31:3 44:7 49:9 
59:10 64:10 70:15 
74:8 92:3 93:15 
109:10 116:15 
118:1 122:11 
140:6 144:1 
147:16 148:21 
150:14 155:20 
156:6 159:24 
162:7 
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we've 87:20 
weak 103:5 108:13 
112:3 167:24 
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104:6 
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Wednesday 27:22 
week 25:24 27:22 
weeks 6:3,5 
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128:14 168:12 
weren't 26:2,4,6 
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124:9,9 
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whatsoever 49:22 
54:16 162:7 
168:23 
whistleblower 20:23 
Palm Beach Reporting Service, Inc. 561-471-2995 
EFTA00798396