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FBI VOL00009
EFTA01247568
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- Volume II October 20, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 209 A Yes. O Is that Mr. Critton's assistant? assistant? You don't know. MR. BY MR. I'm sorry. told you where to go for the meeting? A Yes. Q You testified that Mr. Rodriguez was terminated, according to your understanding, for not buying groceries when Mr. Epstein came into the house; is that correct? A Yes. Q Who told you that that was the reason? A Ms. Maxwell told me that Alfredo should -- Ms. Maxwell told me that Alfredo should not -- Alfredo should always like, I don't know. : Answer the question you were asked. Who told you that? THE WITNESS: Ms. Maxwell. I'm sorry. BY MR. Q Why did Ms. Maxwell tell you about the reasons for terminating? • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esoulresolutions.com 3501.172-002 Page 81 of 180 EFTA_00070925 EFTA01247648
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- Volume II October 20, 2009 2 3 4 5 6 7 8 9 10 11 12 13 14 15 :6 17 18 19 20 21 22 23 24 25 210 A Because there was one time that I called the agency that I'm going to quit. Q okay. And why was that? A Because Alfredo was not listening to my complaints. Q What were you complaining about? A Like my hand was already -- like I have to help in the kitchen and then, like, iron. So I said my hand is numb already, and Alfredo did not even pay attention. So I called the agency to find another job. Q I'm confused. I thought you were employed so you weren't employed by the agency at this point, you were going to go back to the agency to find another job; is that fair to say? A Yes. Q And this is before you even complained to Ms. Maxwell? A I did not complain to Ms. Maxwell. Q And that was because Mr. Rodriguez was your supervisor, correct? MR. CRITTON: Form. THE WITNESS: At that time, yes. BY MR. Q Did that ever change, before Mr. Rodriguez left the employment? ESQUIRE O CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 vmmesouiresolutions.com • • • 3501.172-002 Page 82 of 180 EFTA_00070926 EFTA01247649
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- Volume II October 20, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 211 A Yes. Q When did it change? A Because I was told that we have to work together, but he was like, you know, like very bossy. Q You didn't like Mr. Rodriguez, did you? A No. I, what's this, I like him first, but then he keeps on talking and talking and talking and criticizing. And then he lied, there was one instance I want to tell you that he also lied. • Other than what you testified to before? A Yes. • Okay. Go ahead. A There was one time I was still new, and then -- Q I'm sorry. You were what? A Still new. You don't understand my English. Q That's okay. Take your time. A What's this? Before I leave, I always, like, go around tidy. And then that time the master bedroom was closed, so I told Alfredo it's closed, so I went back Co him. He said no, no, no, they went to the movies. And I went back again, but then I feel that it's not proper, so I knock again. No. I did not knock, I went down again to talk to Alfredo. So I went back again and knock, and then Mr. Epstein was in the • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 000 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esouiresolutions.com 3501.172-002 Page 83 of 180 EFTA_00070927 EFTA01247650
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- Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 212 bedroom. And the next day Alfredo told me that Mr. Epstein will fire me. And Alfredo, I was, what's this. I was disappointed in Alfredo because he should have told Mr. Epstein if he is like a good boss that it was his fault because I'm still new there and I don't, what's this, he was telling me that nobody is there in the bedroom. Q And so Mr. Epstein was going to fire you for knocking on the bedroom door while he was in the bedroom? A That's what Alfredo said, told me. Q Okay. But Mr. Epstein didn't fire you, correct? A No. Q What was Mr. Epstein doing in the bedroom when you knocked on the door? A Maybe taking a nap. I don't know. Q Was he in the bedroom with anyone at the time? A I don't know. Q You never heard anything else from anyone about whether you'd be fired, is that basically what happened after this? A No. That was only from Alfredo. Q Okay. So you were waiting to hear something 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 ionvw.esquIresoluttons.com • • • 3501.172-002 Page 84 of 180 EFTA_00070928 EFTA01247651
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- Volume II October 20, 2009 • • 1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 213 from Mr. Epstein or Ms. Maxwell but you never heard anything else; is that it? A No. Q You continued with your job, yuLreuL? A Yes, sir. Q Well, why did you speak to Ms. Maxwell about the reasons that Mr. Rodriguez was terminated? A Why I talk to Ms. Maxwell? Q Yes. A I think she called me to be in the house when Alfredo comes. Q To be in -- what do you mean? A Because Alfredo at that time was on vacation. Q Okay. And they were terminating him when he came back? MR. CRITTON. Form. BY MR. Q I'm not understanding. A Alfredo told me that he asked for a vacation, so he was on vacation at that time. Q Okay. That's when Ms. Maxwell spoke to you about why she's terminating Alfredo? A She didn't tell me that she's going to terminate Alfredo, but she told me to stay in the house because Alfredo will come and pick up his things. • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvnicesquIresolutions.com 3501.172-002 Page 85 of 180 EFTA_00O70929 EFTA01247652
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- Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 214 Q Oh. So she wanted you to watch Alfredo when he came to pick up his things? A Yes. And to get something, like a folder from Alfredo. Q Okay. And at that time the reason that she gave you, according to your testimony, for terminating him was that he had failed to buy groceries? A She did not tell me that time that she is going to terminate Alfredo because he did not buy, but she was upset also that Alfredo did not guy groceries. Q But that wasn't the reason she was terminating him? A I don't know. Q Did she give any other reasons that she was unhappy with Alfredo's performance? A No. MR. : Nothing further. MR. : I don't have anything. MR. : Ma'am, can you just put your telephone number on the record just so that we can get in touch with you if we need to find you for trial or something? : You can contact me. MR. : Even if, you know, God forbid, the trial is a year from now and she's not an 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com • • • 3501.172-002 Page 86 of 180 EFTA_00070930 EFTA01247653
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- Volume II October 20, 2009 • • 1 2 3 4 6 7 8 9 10 IL 12 13 14 15 16 17 18 19 20 21 22 23 24 25 215 Epstein employee and you don't have it? : I will be -- I'm her lawyer, you can contact her through me and I'll find her. MR. : Perfect. Good enough for me. All right. Read or waive? Read. THE COURT REPORTER: Do you need to order? MR. Yes. THE COURT REPORTER: Who needs copies? MR. CRITTON: Are you getting it typed? MR. Yes. MR. CRITTON: I'll take a copy, front page only, mini, with a text. MR. : No. MR. : Yes. (Witness excused.) (Deposition was concluded.) • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: S61.394.2621 suite um; 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 vraw.esquiresolutions.com 3501.172-002 Page 87 of 180 EFTA_00070931 EFTA01247654
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- Volume II October 20, 2009 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 216 THE STATE OF FLORIDA) COUNTY OF PALM BEACH) I, the undersigned authority, certify that personally appeared before me on the 20th of October, 2009, and was duly sworn. Dated this 30th day of October, 2009. Teresa Whalen, RPR, FPR Notary Public - State of Florida My Commission Expires: 4/25/11 My Commission No.: DD 644533 Job # 118991 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvnv.escpAresolutions.com • • • 3501.172-002 Page 88 of 180 EFTA_00070932 EFTA01247655
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- Volume II October 20, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 16 19 20 21 22 23 24 25 217 CERT:FT C:ATE THE STATE OF FLORIDA) COUNTY OF PALM BEACH) I, Teresa Whalen, Registered Professional Reporter and Notary Public in and for the State of Florida at large, do hereby certify that I was authorized to and did report said deposition in stenotype; and that the foregoing pages are a true and correct transcription of my shorthand notes of said deposition. further certify that said deposit Lou Wolk; taken at the time and place hereinabove set forth and that the taking of said deposition was commenced and completed as hereinabove set out. I further certify that I am not attorney or counsel of any of the parties, nor am I a relative or employee of any attorney or counsel of party connected with the action, nor am I financially interested in the action. The foregoing certification of this transcript does not apply to any reproduction of the same by any means unless under the direct control and/us direction of the certifying reporter. Dated this 30th day of October, 2009. J Zdate--. Teresa Whalen, RPR, FPR Job if 118991 • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 FacsInele: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.com 3501.172-002 Page 89 of 180 EFTA_00070933 EFTA01247656
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- Volume II October 20, 2C09 5 6 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 DATE: TO: October 30, 2009 218 IN RE: III. v. EPSTEIN CASE NO.: 502008CA028052XXXXMB AD Please take notice that on Tuesday, the 20th of October, 2009, you gave your deposition in the above-referred matter. At that time, you did not waive signature. It is now necessary that you sign your deposition. As previously agreed to, the transcript will be furnished to you through your counsel. Please read the following instructions carefully: At the end of the transcript you will find an errata sheet. As you read your deposition, any changes or corrections that you wish to make should be noted on the errata sheet, citing page and line number of said change. DO NOT write on the transcript itself. Once you have read the transcript and noted any changes, be sure to sign and date the errata sheet and return these pages to me. If you do not read and sign the deposition within a reasonable time, the original, which has already been forwarded to the ordering attorney, may be filed with the Clerk of the Court. I£ you wish to waive your signature, sign your name in the blank at the bottom of this letter and return it to us. Very truly yours, Teresa Whalen, RPR, PPR ESQUIRE DEPOSITION SERVICES, INC. 515 North Flagler Drive, Suite 200-P West Palm Beach, Florida 33401 I do hereby waive my signature Cc: Via transcript: Job # 118991 ESOUIRE ROBERT D. CRITTON, JR., ESQUIRE , ESQUIRE ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 www.esquiresolutions.com • • 3501.172-002 Page 90 of 180 EFTA_00070934 EFTA01247657
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- Volume II October 20, 2009 219 CERTIFICATE 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE STATE OF FLORIDA) COUNTY OF PALM BEACH) I hereby certify that I have read the foregoing deposition by me given, and that the statements contained herein are true and correct to the best of my knowledge and belief, with the exception of any corrections or notations made on the errata sheet, if one was executed. Dated this day of 2009. Job # 118991 • 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquiresautionSMam 3501.172-002 Page 91 of 180 EFTA_00070935 EFTA01247658
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- Volume II 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 October 20, 2009 IN RE: III. V. DEPOSITION OF: TAKEN: 10/20/09 DO NOT WRITE PAGE # LINE # 220 ERRATA SHEET EPSTEIN CR: TERESA WHALEN JOB NO.: 118991 ON TRANSCRIPT - ENTER CHANGES HERE CHANGE REASON Please forward the original signed errata sheet to this office so that copies may be distributed to all parties. Under penalty of perjury, / declare that I have road my deposition and that it is true and correct subject to any changes in form or substance entered here. DATE: SIGNATURE OF DEPONENT: 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com • • • 3501.172-002 Page 92 of 180 EFTA_00070936 EFTA01247659
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- Volume II October 20, 2009 • • • 221 172:20 ahead 136:2 211:12 airline 144:23 189:2 190:5 193:3,4 195:18 203:16 207:23 205:11 arrives 150:14 asked 148:2 155:19 authorized 217:6 Avenue 133:14 218:3 aware a AB 131:3 able 146:19 162:22 Alfredo 209:19 157:9,20 206:24,25 168:7 149:23 answered 159:23 a.m above-ref... 177:12 177:7 178:7 166:9 136:13 218:7 178:7 179:6 167:12 abused 184:18 anybody 168:23 181:15 187:1,4,7 158:23 159:5 170:15 B action 189:1 194:8 190:8 174:1,8,10 114:1c 217:13,13 194:9.9 201:22 174:17 baby acts 209:16,17 208:2 175:13 198:8 206:23 209:17 anyway 181:24 back AD 210:4,9 211:20,24 146:23 apologise 182:1 183:16,18 145:21 152:15 218:5 212:2,3,4 157:21 183:19 153:3,24 addition 212:12,24 166:25 184:6 187:9 156:23 140:14 213:11,13 appear 188:5 190:1 157:12,15 ADLER 213:19,22 181:20 193:1 157:22 133,9 213:24,25 APPEARANCES 195:18,21 158:24,24 advise 214:1,4,9 133:1 201:24 159:11 208:23 214:10 appeared 209:20 160:15,16 advised Alfredo's 157:2 216:5 213:19 165:11 142:24 214:15 apply asking 167:11 afternoon allegations 217:15 160:8 162:17 168:6 135:11 Y06:2q approzima... 170:11 172:24 195:10 allegedly 176:24 179:5 assistant 173:11 196:2,7,16 202:2 180:9 209:3,4 182:24 199:4 alleging 102:23 ailenzae 183:17,22 200:11 206:21 area 137:6 139:11 197:25 age ambiguous 152:12 158:7 188:5,8 205:4 162:14 155:20 argument 192:6,9 210:13 202:15,19 amount 207:25 attend 211:21,22 207:11 139:6 14U:10 argument.... 130:6,12 211:25 agency 141:18 202:25 206:1 attention 213:15 210:2,10,12 Andreana 207:19 210:10 Banyan 210:13 161:17,20 208:8 attorney 133:4 ago and/or armoire 191:21,23,24 BARNEART 166:9 171:9 206:22 153:10 206:8 133:22 171:14 217:15 aroma 217:11,12 based agree answer 153:21 218:15 137:6 173:25 202:15 136:4 150:12 arrive Australian basically 207:1C 155.22 197:17 200:1 133:14 218:3 135:24 agreed 168:5,22 200:2 authority 212:22 218:8 176:2 177:2 arrived 192:7,10,12 basis Ah 187:21 196:6 199:12 216:4 138:19 ESQUIRE CONFIDENTIAL ToN Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.coM 3501.172-002 Page 95 of 180 EFTA_00070939 EFTA01247662
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- Volume II 222 October 20, 2009 204:21 bathing 149:15,18 bathroom 153:11,12 156:24 158:25 batteries 158:4 Beach 131:1,18,22 132:17,22 133:5,14,23 133:23 144:1 197:7 197:9 199:10,13 199:16,21 199:22 216:2 217:3 218:3,21 219:4 bedroom 152:16 194:12 211:19 212:1,8,10 212:11,16 212:19 beginning 139:11 behalf 133:2,7,12 133:17,21 belief 219:8 believe 136:10 155:3 173:11 believed 156:23 157:6 157:11,15 157:22 158:24 bell 161:17 beet 179:25 219:7 binder 162:9,17 164:11 Biscayne 133:19 bit 183:1 blank 218:16 Bob 173:24 bodily 157:10 body 155:21,24 156:5,10 Bodyworks 153:21,24 bonus 139:21,22 140:5,7,9 140:11,17 140:21,23 141:1,4,7 141:10,14 141:19,24 142:16,20 142:21,25 143:3,7 bonuses 139:17,20 BOOK 134:20 booklet 165:11 boss 159:21 169: 184:24 185:2,15 212:5 bossy 211:4 boss's 170:2 208: bottom 149:18 218:17 191:6 bottoms 182:25 Boulevard 133:4,9,19 133:23 break 204:7 Brill* 135:22 148:23 bring 159:24 193:15 207:10 Brooks tone 183:24 184:2 brought 207:12 brown 158:12 bunch 162:10 175:4 206:21 BURMAN 133:4 business 178:14 buy 186:6 214:7 214:9 buying 209:12 C 217:1 '7:1 219:1 219:1 cabinet 153:12 158:25 calendar 171:17 call 135:11 181:9 189:1,2,6 189:22 190:4 193:3 193:5 195:10,13 196:9,11,14 196:19,22 198:19,20 200:24 201:2,10,14 called 146:22 172:5 175:10,15 175:19 176:1,2,2 189:13 190:24 196:1,15,19 200:22 210:1,10 213:10 calling 199:9,11 200:6 calls 175:14 car 198:22 201:9 cards 202:8,8 care 192:4 carefully 218:9 Case 131:3 132:2 133:21 192:2 200:1 210:5 cases 132:9 135:15 cash 207:5 Cause 135:6 caused 157:6 Co 218:23 cell 198:16,19,21 certain 182:5 186:9 certainly 160:24 certainty 162:25 certifica... 217:14 certify 216:4 217:6 217:9,11 219:5 certifying 217:16 chance 168,5 change 155:21 210:24 211:2 219312 220:6 changed 177:24 changes 218:11,13 220:5,20 choice 136:16 chose 136:17 Christmas 139:23 142:6 142:6 CIRCUIT 131:1,1 • ESQUIREC. CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www,esoulresolutions.com • • • 3501.172-002 Page 96 of 180 EFTA_00070940 EFTA01247663
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- Volume II October 20, 2009 • • 223 citing 218:11 154:24 come 210:6 complaints correct 135:19,22 counsel 217:12,12 CIVIL 136:17 137:1 210:5 136:13,20 210:9 131:2 144:11 completed 137:8,24 COUNTY classific... 150:8,17 217:10 139:7,12,15 131:1 216:2 202:23 151:23 composite 140:18 217:3 219:4 clean 159:20,25 134:19,20 141:1,23 couple 137:4,5 160:11,15 175:5 142:3,9,14 208:14 154:14,15 160:16 computers 142:18,19 court 154:16,20 161:15 182:13,14 142:20,22 131:1 132:1 154:22 164:2 concluded 142:23 164:24 155:1,11 165:13 215:17 143:10 197:13 156:5,10 166:3,11,19 confronta... 144:9 146:3 215:7,9 157:14 167:20,25 193:13 148:9,10,12 218:16 158:18 167:25 confused 148:13 cover cleaned 168:8,14,15 167:24 168:1 149:16 143:21 155:4,24 169:9,19 198:2 150:9 145:11,10 156:25 170:1 199:21 151:10,12 145:23 159:11 176:14 210:11 152:16,24 146:17 cleaning 177:3,4 connected 153:4,25 189:23 138:16 180:10,15 217:13 155:17,25 190:1 193:1 157:11 196:1,16 consider 156:3,4 204:11 187:12,24 213:25 186:12 157:13 covered cleanliness comes contact 166:15,16 204:10,14 155:2 186:25 214:23 215:3 167:9,10 co-equals clear 213:11 contained 171:25 185:2 164:15,23 carving 219:7 174:24 CR 187:20 168:24 174:9 continued 175:1,2,11 220:2 195:23 178:7 139:10,14 175:22,23 criticizing Clerk 179:21,22 185:22 176:5,12 211:8 210:16 clock 187:2 194:10 213:4 179:3 182:4 182:20,21 Gritton 133:3,4 201:18 close 159:19,23 161:4,8 204:20 commenced 217:10 commercial continuing 207:24 control 217:15 conversation 183:2 184:17 185:13,21 187:16 193:24 134:12 135:25 138:1 144:24 164:1 166:9 166:18 167:13 144:21 Commission 216:14,14 175:16,19 187:16 199:25 196:8,13 202:4,12 203:25 148:2,14,18 150:10,19 150:22 168:6 communica..• copies 209:13 151:12,15 closed 205:23 192:1 complain l 134:19 215:9 220:17 210:20 212:14 151:25 152:5,25 211:20,20 159:6,7 153:17,20 clothes 137:16,18,21 210:18 complained copy 134:21 134:21 213:4 217:7 219:7 220:19 155:6,13 156:2,12 COLEMAN 158:22 159:5 cord corrections 158:16 133:4 210:16 158:4 218:11 219:9 160:2,25 color complaining 161:24 • ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, Ft. 33410 wvnv.esquiresoluBons.com 3501.172-002 Page 97 of 180 EFTA_00070941 EFTA01247664
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- Volume II 224 October 20, 2009 162:3 163:13 164:25 165:14 166:4,20 167:16,23 168:10,17 209:3 cross 134:6 135:9 156:15 173:22 204:13 cry 196:24 DD 216:14 declare 220:19 Defendant 131:9 132:8 134:18 different 136:24 141:16 146:12 164:13 204:23 212:10,17 doorbell 177:3,7 doors 205:23 doubt 162:22 169:1,10 180:24 181:3 133,2 2nc 1 1 downstairs 170:5 192:22 Defendant... difficult 180:10 173:16,21 crying 133:17 184:11 drawer 173:23,24 180:20 DEFENDANT'S direct 153:9,10,14 176:13,22 currently 134:19,20,21 134:6 217:15 153:19,25 177:21 170:21,22 degree direction 154:2,5,7,9 178:1,2,11 cut 162:25 217:16 154:10,12 179:4,13 166:24 denied dirty 154:18 180:3 183:5 C/o 207:21 154:21,23 156:24 183:11 218:2 158:12,18 158:25 184:5 disappointed dried 186:17,22 187:22 188:4,21 190:2,12,18 191:3,5,6 191:12,16 191:17,19 D D 133:3 134:3 135:1 218:24 date depicted 162:7 DEPONENT 220:24 deposition 131:11 212:4 discussed 142:24 143:3 disgusted 187:12,24 disliked 158:14 drink 179:9 drive 131:17 132:16 191:22,23 175:10 218:1 132:12 155:9 172:21 192:4,8,11 218:13 135:3 dispute 218:20 192115,19 220:22 148:15.17 193:13 duly 194:20 Dated 173:14 distraught 216:6 200:18 216:8 217:17 187:11 180:22 duties 202:6,11,17 219:12 204:16 181:22 136:24 202:25 day 215:17 distributed duty 203:14,19 139:1 171:14 217:6,8,9 220:17 146:1A 204:2,5,9 171:21 217:10 DISTRICT E 204:17,25 172:9 218:6,8,10 132:1,1 205:7,14,17 178:18 218:14,20 DIVISION E 205:23 189:10,11 219:6 220:3 131:2 133:9,13,13 206.1,13 193:6,7,23 270:19 document 134:3,15 207:1,7,14 195:9,9 describe 175:3 135:1,1 207:19,23 196:17 157:21 217:1,1 208:8,17 197:21 158:10 218:2 219:1 210:21 199:8,19 159:18 doing 219:1 220:1 213:16 203:11,11 163:25 172:20 220:1,1 215:10,12 203:15,18 183:22 205:21 earlier 218:24 204:24 described 212:16 143:9 147:15 Critton's 212:2 216:8 182:23 door 152:14 162:4 208:19 208:20,22 217:17 219:12 183:17 204:23 169:22 177:6 178:7 179:6 160:14 162:9 days DESCRIPTION 163:16 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 racsimue: 551.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.corn • • • 3501.172-002 Page 98 of 180 EFTA_00070942 EFTA01247665
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- Volume II October 20, 2009 • • • 225 164:12 170:15 174:2 175:13 183:18 184:23 196:18 eight 136:8,15,17 ENTER 220:5 entered 220:20 entire 181:1 entrance 211:25 212:3,5,9 212:13,1G 213:1 215:1 218:4 220:2 Epstein'. 144:18 exception 219:8 excuse 161:19 167:14 168:14 excused 136:20 140:19,21 196:12 204:10 197:1,18,19 151:7 152:15 215:16 early 197:22 Epstein 160:1,9,19 executed 196:19 198:3,4,6,9 131:8 132:7 163:11,20 219:10 200:24 198:12,13 135:17 164:3 exhibit 201:1 200:1,4 137:6 166:11 147:10,13 easy 201:5 139:10,15 168:15 148:8,14,16 184:11 either 139:17 169:19 161:25 economy 173:18 141:3 170:2,16 162:1,5 141:11 177:12 142:24 172:10,25 163:2 189:26 144:22 174:19 164:12 200:9 201:4 147:1,8 176:25 165:1 175:3 El 148:12,20 182:6 183:3 175:5,5,7 135:22 150:7,14,17 183:8 expand 148:23 150:24 188:12 136:3 electrical 151:24 192:23 expect 158:3 152:3 194:11 143:8 178:8 elongated 159:21 197:9,17 expectation 157:24,25 164:10 198:23 143:6 158:1 165:13 199:22 expected else's 166:3,15 200:2 177:13,16,17 176:19 167:9,15,21 205:12 Expires emotionally 168:9,25 errata 216:14 181:22 169:8 218:10,11,13 explain employed 172:21 219:9 141:3 154:23 147:1 206:5 173:25 220:17 201:7 208:6 174:4,9,14 ESQUIRE extended 210:11,12 175:14 133:3,8,8,13 146:19 eaployee 176:15 133:18,22 extra 160:9 191:19 181:2 106:7 218:2,20,23 139:17 197:2 198:11 215:1 217:12 186:10 188:25 191:6,25 193:18 218:24,24 estimate 197:15 everybody eye 159:24 164:9 168:7 eyes employment 191:25 192:3 198:8 203:10 176:19 191:9 204:12 159:19,24 161:4,8 206:11 204:22 everyday 164:1 166:9 210:25 empty 205:25 206:6,8,12 204:21 EX 166:18 167:13 186:8 206:22 134:19,20,21 168:6 English 207:4 exactly 211:16 209:12 189:14 8 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvivtesquIresolutions.com 3501.172-002 Page 99 of 180 EFTA_00070943 EFTA01247666
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