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FBI VOL00009
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• • 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 Mark Epstein September 21, 2009 39 M. Epstein present? A. Not to me. Q. Has he ever indicated to you that he was to be a confidential informant for the government? A. No. Q. When is the first time that you remember your brother having some sort of an affiliation with Leslie Wexner? A. It's a while ago. I'm not sure exactly when, but at least 10 -- I'm trying to think where I was in my life. I don't know, maybe 20 years ago. I don't know how long he has been working with him, but he has been working with him for a while. Q. Do you know where they met? A. No. Q. Do you know what brought them together? A. Somebody introduced them. Somebody introduced them, somebody who was in the insurance business. Q. Do you remember who that was? • 0 ESQUIRE kin Toll Free: Facsimile: 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com 3501.294-001 Page 41 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108589 EFTA01249365
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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 Mark Epstein September 21, 2009 40 M. Epstein A. No. Q. And what was your understanding of the relationship between your brother and Leslie Wexner? A. He manages money. Q. As far as you knew, that's all that there was? A. Yes. Q. Do you remember at any point in time your brother being sexually abused when he was younger? A. No. Q. Would you know it if it happened? A. By who? Q. Anybody. A. No. When we were kids I would have probably known about it. Q. Do you know of him ever seeing a psychologist in his lifetime? A. No. Q. So even through today's date, to the best of your knowledge, he hasn't seen one? A. I don't know. Q. When did you first learn that your S ESQUIRE Toll Free: 800.211.3376 FacsimIle: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esqulresoiu0ons.com • 3501.294-001 Page 42 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108590 EFTA01249366
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• • 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 Mark Epstein September 21, 2009 41 M. Epstein brother, as an adult, was sexually attracted to young girls? MR. COHEN: Objection. A. I didn't learn that. I mean, I saw it in the newspapers, but that's newspapers. I never heard anything directly I didn't know. Q. The first time you ever knew it was the same way that we learned it, was through the newspapers? A. Yes. Q. Once he started working for Bear Stearns, did you hang out with your brother on a personal level? A. Not very often. THE WITNESS: Excuse me, one second. (Brief pause.) THE WITNESS: Sorry. BY MR. EDWARDS: Q. Has anyone ever asked you about his attraction to young girls? A. No. People made comments about the newspaper articles what they were hearing, but they didn't ask me. It was just more of letting me know that they knew what was going • ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, Fl. 33301 vnvrtesQuiresOlutiOnS.COrn 3501.294-001 Page 43 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108591 EFTA01249367
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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 Mark Epstein September 21, 2009 42 M. Epstein on. Q. Who would that have been? A. Friends, mutual acquaintances, people I knew. People started 6-mailing me telling me my brother was in the newspaper. So I got, you know -- Q. When was that? A. Whenever the articles starting coming in. Q. But there were articles on your brother that precede the criminal investigation. And there are people that knew your brother and saw him around town prior to that investigation. Anybody tell you about his attraction to young girls back then or ask you about it? A. No. Most people that we know know that we are not that close and they don't talk to me about him and, you know, the only people that we know together are really people from the old days. Q. Okay. So is this really -- other than newspaper articles, this deposition, as we sit here today and my previous statements ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515 East Las Ohs Boulevard Fat Lauderdale, FL 33301 vonv.esquIresolutIons.com • • • 3501.294-001 Page 44 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108592 EFTA01249368
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Mark Epstein September 21, 2C i 43 • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 M. Epstein that he engaged in sex with under-age girls, is the first you are hearing of it? A. Well, other than the newspaper articles? Q. Right. A. Yes. I mean, I read some things in the papers about it. I don't understand your question. Q. Has anybody else ever talked to you about, you know, your brother is engaging in sex with under-age girls or targeting young girls for sex? A. No. Q. Do you now have any business relationship with your brother? A. No. Q. Have you ever? A. What do you mean by business relationship? When we were kids we used to lend each other money. So I don't want to say no and get caught for saying something like that, but we are not in business together. Our names have never appeared on any business • ESQUIRE Toll Free Facsimile Suite 1300 515 East Las olas Boulevard Fort Lauderdale, FL 33301 wwmesquimsollMomcom 3501.294-001 Page 45 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108593 EFTA01249369
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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 Mark Epstein September 21, 2009 44 M. Epstein document together. Q. And why is that? Obviously your brother is very successful, so why would you not be associated with him? A. I made my own success. Q. What is your brother's current net worth? A. I have no idea. Q. Do you know approximately what it is? A. I don't know my net worth. I don't know his. Q. What properties does he own that you know of? A. He has a house in Florida, a house in New York and a house in New Mexico. Q. Have you been to the ranch in New Mexico? A. I was only at the property once, before he built anything. After he bought it, I was in New Mexico. Q. How long were you there? A. I was in New Mexico three or four days. Q. With your brother? 0 ESQUIRE Toll Fn Facslml Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 vnvw.esquiresolutionS.com • • • 3501.294-001 Page 46 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108594 EFTA01249370
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• • 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 Mark Epstein September 21, 2009 A. No. Q. 45 M. Epstein How many times have you been at his Florida house the same time he was there? A. Not in the last decade ever. Q. Prior to the last decade, I think you told me a dozen times? A. 20 years ago, probably a couple dozen times. Q. And how long would you stay? Would you ever stay there overnight? A. Yes. Years ago, I would maybe for a couple of days, for a weekend. I was working then, so I'd only have weekends. Q. During that period of time, would he have girls coming over during the day? A. No, he had a girlfriend at the time most of the time. Q. Who was that? A. Early on there was this girl Eva Anderson. It was an old girlfriend. Q. Do you know where she is now? A. In New York. Q. Do you know her address? A. She is Uptown on the east side • 0 ESQUIRE Toll Free Facsimile Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutlons.com 3501.294-001 Page 47 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108595 EFTA01249371
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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 Mark Epstein September 21, 2009 46 M. Epstein somewhere. Q. Do you know any of his other adult girlfriends? A. No. No. Well, I don't know how to characterize. I know some females that he knew from years back but, you know, I'm not sure if they were girlfriends. I don't know what their relationship was. Q. Who are those people? A. Well, there was a (Glynn) Ghislaine Maxwell. Q. How do you know Ghislaine Maxwell? A. I met her through my brother. Q. How many times have you been around or hung out with Ghislaine Maxwell? A. Maybe a dozen or so, but we met when -- about the time -- my father and her father died about the same time. My father died in 1991, so in that period of time almost 20 years ago, I used to see her more frequently. Q• How frequently would you see her? A. Then? ESQUIRE 0 Toll Free: Facsimile: Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esoulresolutions.00m • • • 3501.294-001 Page 48 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108596 EFTA01249372
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Mark Epstein September 21, 2009 47 • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 M. Epstein Q. Yes. A. Monthly. Q. Would it always be with your brother? A. Yes. Q. You met her through your brother? A. Yes. Q. What was your understanding of the relationship between Ghislaine Maxwell and your brother? A. Well, they were friends, and she worked for him. Q. Did she ever live with him? A. I don't know. I'm not sure. I think she always had her own place, so I don't know if she lived with him or not. Q. When you say that she worked for him, what did she do for him? A. I know she helped take care of the properties, like hiring the household help. Q. Did you ever hear that she helped to bring young girls to him for sex? A. I read that somewhere in one of the articles. Q. Is that something, knowing Ghislaine • ESQUIRE Toll Free Facsimile Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutIons.00m 3501.294-001 Page 49 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108597 EFTA01249373
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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 Mark Epstein September 21, 2009 48 M. Epstein Maxwell and knowing your brother, would that surprise you to hear that? MR. COHEN: Objection. A. I don't know Ghislaine Maxwell. I mean I know her, but you can tell me anything, it's not going to surprise me. Q. When you would see your brother and Ghislaine Maxwell, where would you be; at his house, at a function, out to dinner? A. Probably at his house more than anything. Q. Which house would that be? A. More likely Florida. Q. Do you know how he met her? A. No. Q. Do you know where she is now? A. No. Q. When is the last time you saw Ghislaine Maxwell? A. Probably around when my mother died, that's five and a half years ago. Q. Have you ever met Leslie Wexner? A. No. Q. Have you ever met Donald Trump? • ESQUIRE Toll Free Facsimile Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutions.com • • • 3501.294-001 Page 50 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108598 EFTA01249374
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Mark Epstein September 21, 2009 49 M. Epstein 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes. Q. Was that through your brother? A. Yes. Q. Where was that? A. We flew up on my brother's plane from Florida together. Donald was on the plane. Q. When? A. Somewhere between 5 and 10 years ago. Q. Okay. So we are talking about -- A. It's either late '90's early 2000. Probably more like late '90's. Q. Was that the only time you've met Donald Trump? A. Yes. Q. Which plane was this of your brother's? A. I don't remember. Q. Was this one of the big planes, the 727? A. No. It wasn't that one, no. Q. Okay. How many people were on this airplane? A. It was my brother, myself, Donald, the pilot the co-pilot. I don't remember -- I • 0 ESQUIRE roll Re Faaslmll Suite 1300 S1S East Las Olas Boulevard Fort Lauderdale, FL 33301 wvnv.esquIresolutlais.com 3501.294-001 Page 51 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108599 EFTA01249375
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1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mark Epstein September 21, 2009 50 M. Epstein don't remember if anybody else was on the plane. Q. What was the purpose of Donald Trump riding on your brother's airplane? A. You'll have to ask Donald. I think he wanted a ride back to New York. Q. What was your understanding of the relationship of Donald Trump and your brother? A. They were friends. Q. Do you know how they met? A. No. Q. When you say "friends," how frequently did they associate? A. I have no idea. Q. What was your understanding did you -- A. I had no understanding. They were friends. That was my understanding. Q. When they were in the airplane together, they talked as if they were friends? A. Yeah, I talked to him like he was my friend. I never met the guy. I am a friendly guy. Q. Were there girls on the plane? 0 ESQUIRE Toll Fre Facsimil 515 East Las Olas Boulevard FOrt Lauderdale, Fl. 33301 www.eSquIreSOlutIons.com • • • 3501.294-001 Page 52 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108600 EFTA01249376
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• • 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 Mark Epstein September 21, 2009 51 M. Epstein A. I don't remember who was on the plane. I don't remember if anybody else was on the plane. Q. Do you know if the pilot was? A. Yeah. He had a pilot and a co-pilot for a long time. The co-pilot's name was Larry. And the pilot's name -- I have his picture in my face -- into my head, but I don't remember his name. Q. Larry Kisofsky. Does that sound -- A. I don't know his last name. His name is Larry. Q. Is that somebody that still works for him? A. I have no idea. Q. When did your brother get his first airplane? A. Probably around 1990. Somewhere around there, because he had it when my father was in the hospital in '91. Q. You remember that? A. Yes. Q. Was your father ever on his airplane? A. I don't remember. • ESQUIRE Toll Free Famirnile Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutloriS.com 3501.294-001 Page 53 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108601 EFTA01249377
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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 Mark Epstein September 21, 2009 52 M. Epstein Q. Okay. And how many times do you think that you've been on one of your brother's airplanes with your brother? A. Less than a dozen. Q. And any of the times that you were on the airplane, were there girls on the airplane with you? A. What do you mean girls? There were women on the plane. Q. Okay. Ever any under-age girls? A. I don't think so. Q. So they were young girls, you don't know if they were under-age? A. I'm not going to speculate on their ages. Q. Did you know these girls, or were these girls that were familiar with your brother? A. I didn't know them. I mean, unless it was Ghislaine or Eva years ago, but otherwise I didn't know them. Q. But the specific girls I'm talking about are the girls you are not going to speculate on their age. S ESQVIBE, In Toll Free Facsimile 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com • • • 3501.294-001 Page 54 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108602 EFTA01249378
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• • 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 Mark Epstein September 21, 2009 53 M. Epstein Were these girls your brother had on the plane because he knew them or did you know them, I guess that's my question? A. It wasn't me, no. No, once I flew down to Florida on his plane and I had a girlfriend with me, one of my girlfriends at the time. Q. Did you ever know of any sex or sex acts to go on on the airplane with your brother? A. Not when I was there. Q. When you would fly on his airplane, would this be from New York to Florida or vice versa? A. Yeah. And then there were a couple of times that I flew to or flew back to Cleveland. so I flew on the plane then. Q. And do you know did you ever meet David Copperfield? A. No. Q. Did you ever meet Alan Dershowitz? A. I might have met him once. • 0 ESQUIRE Toll Free Facsimile Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresokrtions.corn 3501.294-001 Page 55 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 001086,03 EFTA01249379
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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 Mark Epstein September 21, 2009 54 M. Epstein Q. Where would that have been? A. In Florida. Q. What was the occasion? A. I went to Jeff's house for something, and I think Alan was there and I think he introduced us. Q. How long ago was that? A. A long time ago. Q. '90's? A. It would have to be. Q. Have you ever met Bill Clinton? A. Yes. Q. Through your brother? A. No. Q. Have you ever been with your brother at a time when Bill Clinton was also around? A. I don't understand your question. Q• Did you ever go to your brother's house when Bill Clinton was also there? A. No. Q. Have you ever been on your brother's airplane with Bill Clinton? A. No. Q. Have you ever known Bill Clinton to S ESQUIRE • • Toll Free: Facsimile:Ma • Suite 1300 515 East Las C4as Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.corn 3501.294-001 Page 56 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108604 EFTA01249380
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• • 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 Mark Epstein September 21, 2009 55 M. Epstein fly on your brother's airplane? A. I read that he went to Africa on his plane. Q. Did you know of him to fly on your brother's airplane on any occasions other than when they went to Africa? A. No. Q. Have you ever met Kevin Spacey? A. No. Q. Chris Tucker? A. No. Q. Do you know what your brother's relationship is with Bill Clinton? A. He knew him, he flew him to Africa. I don't know how he met him. I don't know what their relationship is. Q. Other than the flight to Africa, has your brother ever talked to you about his relationship with Bill Clinton? A. He mentioned they were somewhere once, it might have been in Europe. And I think he mentioned something about Bill Clinton. I'm not sure, but I think there was someplace that he was and Clinton was there, • 0 ESQUIRE Toll Free: Facsimile: Suite 1300 SIS East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutIons.com 3501.294-001 Page 57 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108605 EFTA01249381
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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 Mark Epstein September 21, 2009 56 M. Epstein and he mentioned that he was there and Clinton was there, but... Q. Has he ever mentioned to you that he provided girls to Bill Clinton? A. No. Q. Have you ever met Prince Andrew? A. No. Q. Has your brother ever discussed his relationship with Prince Andrew? A. I know he knew him, or he saw him. That's all. Q. What is your understanding as to how your brother made his money? A. I don't have an understanding of it. Q. He's never talked to you about that? A. No. He is an investor. He invested things. As far as I know, he invested money. Q. Do you know who his clients are? A. Other than Wexner, no. Q. Do you believe he has any other clients other than Wexner? A. I have no idea. I never questioned it. Q. How do you know Wexner was his • ESQUIRE Toll F Facslm Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.espulresolutions.com • • • 3501.294-001 Page 58 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108606 EFTA01249382
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• • 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 Mark Epstein September 21, 2009 57 M. Epstein client? A. Wexner was his client really early on. He told me about it. Q. Was Wexner his only client that he ever talked about? A. Again, we don't talk business. I didn't tell him about many of my clients either. Q. Is it your understanding that Leslie Wexner is no longer your brother's client? A. I have no idea. Q. Do you know how your brother's business is doing now? A. I have no idea. Q. When you call Florida to make sure he is doing all right, isn't one of the main things your brother does is business; and aren't you asking essentially, is your business doing all right? A. No, I'm asking him how his health is. Q. So he responds that his health is fine, and that's basically the end of the telephone call? A. Yeah, or we'll tell each other a • 0 ESQUIRE Toll Free: Fealty'He: Suite 1300 515 East Las OW Boulevard Fort Lauderdale, FL 33301 wmcesqulmsolutIonsxoin 3501.294-001 Page 59 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFrA_0010807 EFTA01249383
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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 Mark Epstein September 21, 2009 58 M. Epstein funny story about something, about some friends or whatever. Q. Do you know who his closest friends are these days? A. No. Q. Do you know of any friends of your brother's who are not also on your brother's payroll? A. I don't know his friends. Q. Do you know these days? A. No. Q. Is for him? A. I have no Q. When is the last who his assistants are ■ does she still work idea. time you saw A. I don't think I saw If I met her, it was a few years ago. Q. Where would that have been? A. Maybe Q. And how many occasions have you ever seen A. Once or twice. I once saw her in the ESQUIRE O Toll Free Facsimile Suite 1300 515 East Las alas Boulevard Fort Lauderdale, FL 33301 www.esquiresoludons.com • • • 3501.294-001 Page 60 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108608 EFTA01249384