This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00615583
221 pages
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15 interviews (1) 486:4 intimately (1) 606:18 island (22) 502:16,23,23,25 495:15 Jean-Luc (1) 511:5 544:16 548:1 548:24 549:8 549:11 551:5 545:11 546:19 547:3 journalist (1) 618:20 504:6,11,17 Jeffrey (155) 554:5,15,17,20 600:20 introduced (2) 505:3,12,13 464:3 465:18 556:15 557:10 JR (2) 519:14 537:14 506:8 512:3,6 471:3,10,13 557:11,24,25 463:11 646:4 invade (5) 554:5,15,18,22 472:8 473:5,24 558:5,20 jsx@searcyla... 467:13 468:14 555:16 569:6 473:25 475:3 561:16 568:21 463:6 492:6 572:3 570:9 631:4 475:17 476:3,5 569:6 570:20 Juan (1) 625:1 637:16 476:6,23 578:25 583:4 632:13 invades (3) Islands (5) 480:23 481:19 592:22 599:3 judge (7) 582:4 593:16 482:17 503:14 481:20 482:22 601:5 604:18 509:17,21 594:15 503:17,19 482:23 483:9 610:3 614:23 585:20 596:16 invading (1) 504:16 483:20 484:7 618:5 621:18 597:9 611:11 590:7 issue (6) 485:20 486:25 623:23 624:6 620:11 investigate (1) 472:12 476:21 487:20 489:11 624:14,24 judge's (1) 620:17 515:24 596:20 493:10 494:4 625:7,23 630:2 596:15 investigation (8) 596:22 632:20 494:10,15 630:5,6,19 judged (1) 496:15 543:18 issues (1) 495:6,13 631:7,18 576:10 543:18 585:18 596:18 496:13,22 632:15 633:4 judgment (1) 586:24 587:16 items (2) 497:8,22,24 634:5 636:11 604:4 603:21 619:16 545:16,18 498:5 502:6,16 639:4 641:5 JUDICIAL (1) investigative (1) 503:18 504:5,6 642:2 462:1 J 585:3 504:12,17,22 Jerry (2) July (2) investigators (2) 505:3,6,10,19 495:17 621:3 465:18 638:19 476:22 583:9 505:20,21 Joanne (1) jump (1) invitation (1) 506:2 508:7,14 572:8 546:16 548:2 508:23 509:3 job (6) June (3) inviting (1) 510:10 511:13 491:20 572:12 615:13,14,17 538:2 Jack (4) 511:22 512:3 584:9 587:23 jurisdiction (2) invoked (1) 463:5 469:11,19 513:1,18,22 587:25 612:18 500:20 618:6 610:10 634:14 514:7,22,24 joint (19) jury (2) involve (4) January (29) 515:7,9 516:4 465:13 467:15 476:22,24 524:1 579:8 462:15 481:10 516:12 517:6 467:17,22,23 justice (2) 580:10621:3 481:11,11 517:14,20,23 468:2,6,10,14 546:11566:15 involved (13) 490:1 503:4,8 518:10,15 496:12 497:3 justified (1) 492:22,25 493:2 524:14 525:9 519:14,24,25 497:23 498:6 575:20 493:4,4 523:2 527:23 528:13 522:3,11,11,15 523:24 524:18 justify (1) 531:23 551:4 529:4,5 531:4 522:19,23,24 527:14 532:23 575:23 552:20 592:24 531:22 532:11 526:4,17 571:12 596:23 juxtaposed (1) 609:23 619:13 532:21 548:21 527:13,13 Josefsberg (4) 602:9 636:18 548:22 585:2 530:22 535:19 491:14 493:3,20 juxtaposition ... involving (1) 585:20 586:22 536:14 537:13 493:21 571.23 574:21 589:23 626:8 644:11 538:4 539:17 Josephsburg (1) K irrelevant (1) 644:12 645:20 540:7 541:5,14 496:5 K (3) 587:19 646:1,6 647:5 541:20 542:22 journal (5) irresponsible (... Jay (1) 543:25 544:8 544:16 545: II 463:18 464:4,5 mmw.phi sr orting.com EFTA00615783
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16 MI Ken (2) 495:14 621:4 Kendall (2) 548:12 585:22 Kennedy (1) 514:21 Kenneth (2) 463:15 495:8 kept (1) 627:9 Kimberly (5) 514:10 516:12 518:13 520:2 521:14,21,25 522:3 525:21 528:14,21,21 531:12 532:19 533:5,10,13 534:14,25 536:5 538:12 538:15,24 539:8 541:12 542:13 545:7 545:24 547:12 known (2) 491:16 547:21 knows (6) 581:17,25 609:6 613:9 634:8,9 ksweder@swe... 463:16 540:7,18,19 541:6 577:5 584:9 597:5 619:23 lawsuit (2) 548:7,15 lawsuits (1) 527:22 lawyer (27) 468:4 510:3,17 527:13 539:25 540:22,25 548:12 564:23 leaving (2) 489:7 641:18 led (4) 486:17 514:23 539:9 585:4 Lee (1) 610:5 leeway (1) 593:10 Lefcourt (7) 465:18 495:17 611:3 613:11 613:13 614:7 I ladies (3) 639:14,20 641:15 lady (5) 462:20 644:15 547:14,18,20 521:12,14 566:1,15 621:3 645:6,22 549:9 550:4 522:10 537:10 569:25 577:3 Lefkowitz (1) 646:18 552:9,12,14,16 578:21 584:12 585:22 495:15 kind (6) 552:17,19 laid (2) 588:1 589:1,4 left (4) 517:20 541:23 555:12,13,14 499:23 563:10 591:22 600:17 473:6 504:20 544:19 588:11 555:14,16,19 Lakes (1) 604:24 619:19 506:10 520:19 603:17 604:5 555:23 562:22 463:4 619:22 620:2 legal (12) kinds (5) 565:6 566:12 landing (1) 620:19 638:22 476:5 495:24 488:24 542:3 576:4,16 578:9 503:12 639:11 499:16 541:6 572:9 590:1 581:12 583:2 language (1) lawyer's (1) 600:24 607:11 621:23 583:18,21 635:23 566:16 612:17,18 KISSANE (2) 586:3 591:23 Larry (2) lawyer-client (... 613:20 615:7 463:9 646:2 595:14 603:10 507:8,9 568:1 569:1 619:24 621:12 knees (2) 606:11 611:3 Las (1 ) 583:20 637:8 legitimate (4) 632:6,9 611:17 612:6 464:8 lawyers (14) 484:6 485:7 knew (7) 612:10 613:9 late (1) 495:20 497:24 624:7,24 473:12,12,13 613:10,11,13 642:5 532:13 533:10 length (1) 504:7 517:12 616:18 618:10 Lauderdale (2) 562:22 575:15 588:5 562:23 565:8 620:11 621:25 462:18 464:9 576:2,3,7 Leslie (9) know (116) 629:25 630:22 laughed (1) 619:25 621:17 509:13 510:2,14 466:13 470:8 630:24 631:2 617:14 621:22 622:4,4 510:17 522:16 472:20 474:16 631:17 634:3,7 laughing (2) leading (1) 522:19,20,20 475:11 478:6,8 639:3,5 641:23 617:6,12 573:23 522:23 482:25 483:8 knowingly (2) laughs (1) Learjet (6) let's (16) 484:2 489:7 484:12 577:4 617:18 505:22,22,23,23 466:17 468:19 491:8,14 497:7 knowledge (17) laughter (1) 506:3,15 489:24 493:6 497:10 498:10 533:23 542:16 618:24 learn (1) 510:7 512:20 498:11 499:23 542:17,22 launch (1) 624:4 518:3 551:19 500:3 501:22 544:10 554:16 636:21 learned (3) 551:24 552:2 502:24 505:4 555:4 556:19 law (17) 473:20,24 553:6 559:19 506:22 509:12 562:5 563:14 484:19 485:13 575:22 568:4 573:6 511:5,13 513:4 563:17 572:6 488:3,18 leave (4) 577:8 618:9 513:12,13,14 604:17 637:3 519:23 535:7 486:9 487:19 letter (47) 513:17 514:6 638:15 639:7.8 538:3.8 539:24 488:10 608:7 465:8.13.18 www.phi 11 orting.com EFTA00615784
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17 496:13 497:3 497:23 498:6 498:12,14,17 498:23 500:12 500:14 538:1,7 538:11,14,16 608:11,22 612:15,17,22 612:24 613:1,3 613:6,8,8,16 613:18 614:3,3 614:6,9,13,17 523:6 limited (1) 558:14 line (5) 578:20 599:10 602:24 603:13 647:7 lines (2) 471:14 487:20 list (1) 543:16 listed (8) long (21) 516:19 536:4 560:9 561:19 565:5,15 568:14,18,20 569:16 575:7 585:17 598:17 599:4,20 601:I 602:5 603:7 614:18,18 635:9 longer (1) 529:14,20 530:11 533:12 542:5 543:24 551:17 554:7 556:14 560:9 561:19,20 565:5,15 570:14 575:7 578:16 592:16 592:17 598:17 599:4,20 601:1 602:5 603:7 making (11) 468:4 473:19 489:12 559:20 561:21,25 566:6 592:1 601:2 607:22 628:23 male (1) 637:10 man (2) 511:10 549:4 manifest (4) 614:18 615:3,4 501:3,14,19 547:17 Lynch (2) 506:15 507:20 616:17,20 543:17 553:17 look (14) 509:21 597:9 570:21,24 617:1,25 618:2 553:17,20 481:21 503:4,5 manifests (4) - 11I- 618:20 646:15 646:15 556:4,6 572:22 506:11,17,21 letters (1) listen (2) 575:3 582:9 M (9) 570:19 613:22 543:2 620:21 586:2 598:11 462:7,11 644:9 manner (1) Lexington (1) litigated (1) 617:22 618:12 645:10 646:5 605:9 464:4 609:6 622:17 634:15 646:22 647:3,4 March (1) liar (4) litigation (6) looked (6) 647:25 530:2 501:11 571:19 523:2,16,17 534:12 558:15 MA (1) Marcinkova (5) 584:24 585:15 524:20 570:2 571:17 573:3 463:15 595:2,9,15,23 liberties (1) 611:6 637:5,20 ma'am (7) 639:18 606:2 little (5) looking (4) 638:24 639:10 mark (6) licensed (1) 469:11479:1 564:10 572:20 639:16,19,22 561:3,4 611:12 555:10 504:25 519:2 582:5 636:13 639:25 640:3 611:14 622:8 lie (9) 580:22 lost (1) mad (1) 622:13 497:10 542:14 live (1) 581:23 486:11 marked (18) 553:5 565:18 486:17 lot (1) madam (1) 468:25 469:6 565:19,20 lived (2) 550:2 556:16 470:18 481:3 575:10 604:18 486:10 609:21 love (4) Mail (33) 481:16 500:10 606:8 LLP (2) 502:24 507:11 560:19,19,21,22 500:15 545:12 lied (2) 463:14 464:8 570:23 634:9 560:24 561:1,9 547:8 561:10 497:10 542:17 local (1) lying (54) 561:14 566:2,3 577:22 581:12 lies (5) 640:20 471:2,12 485:19 574:25 577:10 611:16,20 486:17 626:9 locations (2) 486:19 490:10 578:2,4,6,10 622:11,18 627:25 628:1,3 474:12 570:15 490:17 493:9 598:13 599:14 627:20,22 life (10) log (3) 493:11 496:21 599:25 600:4,5 marks (3) 472:4 473:4 484:20 503:3 497:21 502:5 600:13 602:9 599:16,17,19 474:14,15 505:16 502:15 508:6 603:12 604:12 Marra (1) 486:16,17 logs (7) 508:13,18,22 605:6 606:2 611:11 511:14 563:6 481:3,9,18 509:3 510:9,10 623:15 626:8 Marra's (1) 570:25,25 483:10 507:8,9 511:21 512:2,4 627:4 628:15 585:20 light (1) 549:21 512:5,25 513:1 628:16,24 Martha's (1) 603:23 London (2) 518:9 519:13 Mail.com (1) 537:10 limitations (1) 529:15 539:10 520:25 525:2 465:16 Martin (1) www.phi sr orting.com EFTA00615785
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18 610:2 Marty (1) 636:1 637:2 640:2 581:22 582:23 583:2 584:5 642:4 Maxwell's (1) met (18) 473:5 486:16 495:14 masseuse (1) 585:5 586:10 536:10 504:5 505:6,10 Massachusetts... 624:8 586:15 591:9 McCarthyism... 508:19 511:7 576:23 master (128) 596:17 599:12 620:4 519:22 520:23 massage (68) 464:13 465:13 600:11 602:23 McCawley (7) 522:8,22,24 473:8 496:22 466:6 468:18 603:3 604:2 464:9 489:7 530:15 536:18 544:1 597:12 469:10 470:9 605:12,17 509:12,14 536:21 582:13 621:19 624:6,7 470:12,19,22 607:25 608:20 525:25 526:1 582:15 642:15 625:8,10,11,12 472:11 473:21 608:24 609:19 558:10 Mexico (2) 625:13,14 476:17 478:1 610:15 616:9 meal (1) 482:16 508:14 626:10,16,17 478:13,22 616:13 617:17 554:20 Miami (4) 626:18,19,20 479:24 480:15 617:23 618:7 mean (14) 463:10 506:1,1 627:2,5,10,12 481:13 486:21 620:13 622:13 502:21 503:24 646:3 627:13 628:7 487:13 490:2 625:4 627:14 503:25 518:5 mic (1) 628:19,22 490:12 491:6 633:1 634:13 549:4,8 552:24 466:12 629:7,7,9,16 491:10 492:8 638:16 642:24 553:1 566:11 Michael (1) 629:18,19,20 496:5,13 497:4 643:5 582:19 587:22 504:18 629:21,21,23 497:15 498:7 masturbated (2) 601:5 621:23 mid (1) 630:8,10,20,23 498:16 502:2 496:23 497:14 625:14 630:21 630:25 631:1,3 504:1,8 507:21 material (7) meaning (2) middle (5) 631:4,5,24 509:23 510:5 471:7 509:8 489:12 528:11 520:22 521:15 632:4,6,8,11 510:21 511:1 567:25 577:4 means (1) 585:7 627:15 632:20 633:8 512:9,15 514:1 585:4 633:17 530:3 637:21 633:10,11,12 514:14 515:13 633:20 meant (1) million (1) 633:16 634:6 515:17,21 matter (10) 603:5 634:10 635:14,15,16 518:3 519:5,18 493:6 496:3 meet (2) mind (4) 635:24 636:2 520:15 521:6 516:4 526:11 522:11,12 481:1 483:2 640:12,17,23 521:10 524:4 563:2,2 566:24 meeting (17) 491:9 516:8 641:7 642:6 525:18,24 580:1 619:12 511:10 522:9 mine (2) massagers (1) 526:7,14,24 633:2 554:8 587:16 611:14 614:21 596:5 527:10 528:2 matters (2) 589:7,11,12,20 minimize (1) massages (35) 528:19 531:15 579:25 633:4 590:14,19,21 622:3 557:12,13 558:1 537:4,7,22 Maxwell (34) 591:1,6 593:5 minister (1) 558:2,21,22 544:22545:23 508:23509:4 615:13,14,18 573:15 561:17 565:23 551:19,21 510:11 519:21 meetings (1) minor (2) 565:24 577:13 558:3,13 521:24 522:12 615:16 491:24 492:16 577:14 601:20 559:17,22 523:1,8,16,18 memory (4) minors (12) 604:22,23 560:3 562:7 524:1,9,11,14 500:22 511:10 544:1 551:4 623:24 624:11 563:8,21,25 524:20 525:3 600:12 631:14 557:13 558:2 624:14,24 564:4,20 525:23 526:2,5 mention (2) 558:22 561:17 625:22 628:6 565:11 567:22 526:13,23 642:7,13 565:24 577:14 631:20,21 571:14 572:19 527:4,15 536:3 mentioned (3) 608:13,19 632:14 633:8 572:25 573:2,5 536:18,25 546:21 590:18 616:1 621:20 633:14,24,24 573:10 574:13 537:15 539:2 602:15 minors,' (1) 634:2,2 635:12 579:21 580:3 555:3,15,20 message (2) 604:23 635:18.24 580:11 581:1 556:15.23 544:6 624:2 minute (1) www.phi 11 orting.com EFTA00615786
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19 556:7 minutes (6) 608:1 mouth (1) 582:20612:5 613:3,6,12,15 505:18,18 nephew (1) 560:18,20 628:16 629:2,5 519:1,3,7 615:3 592:18 613:20 614:9 636:20 newspaper (11) 615:4 634:14 move (27) 614:11 618:22 nervous (1) 518:16,19 mischaracteri... 466:12 479:11 646:15 580:22 521:16 571:18 638:7 486:21 491:1 named (3) never (60) 572:5 574:4,10 mischaracteri... 497:11,15 502:6 580:19 494:5 498:25 574:12 575:1,6 641:10 502:1,3 507:21 638:22 502:12,22 600:16 misleading (1) 510:7,16 511:2 names (6) 504:5 520:23 newspapers (5) 641:17 512:7,10 518:3 546:22,25 550:3 520:23,24 561:24 573:20 missing (1) 520:15,16 556:9 625:18 521:2 541:9,18 574:6,9 606:2 571:1 551:19 562:8 625:21 541:24 542:2 NewsRoom/Al... mission (1) 565:12 571:15 narrow (1) 551:16 554:17 465:20 513:14 574:14 580:14 590:13 555:14,15 night (2) misspoke (1) 607:15,23 nature (3) 563:5 577:6 486:11 504:20 584:15 610:14 617:4 498:11 581:14 592:23 601:8 Nineteen (1) misstated (2) moved (1) 583:11 601:15,23 500:25 642:9,10 581:9 necessarily (2) 606:17 608:12 non-privilege... misunderstoo... moving (1) 566:1 614:7 608:19 610:22 472:12 519:19 484:1 510:23 necessary (1) 610:25 615:25 nonguilty (1) Mitch (1) multiple (5) 468:2 618:25 619:1 576:11 592:25 469:22 589:12 need (13) 621:19 625:8 nonprivileged ... Mitchell (1) 633:24 641:10 468:8 469:21,25 625:11 626:10 471:22 472:13 590:23 641:11 470:14 491:8 626:12,15,16 472:25 480:21 mitigate (1) murder (1) 531:12 573:7 626:23 627:6 482:20 497:19 591:20 619:20 573:12 574:14 627:12 628:7 498:2 500:6 model (2) MySpace (3) 587:13 594:17 628:18 629:8 510:3 513:8,10 541:22,23 583:14 584:1 603:16 614:16 629:17,19,20 514:6,15,16,18 moment (6) 602:17 needs (4) 630:23,25 515:1,13,14,16 472:3 473:4 526:5 546:17 631:2,4 633:18 516:20 518:23 N 474:14,15 616:17,25 633:18 634:6,8 537:5,24 N (1) 566:21 570:24 negotiated (2) 634:10 637:13 542:11 544:21 money (6) 525:4,14 637:14 642:2,6 544:23 547:24 486:7,8,11 negotiating (2) new (21) 623:22 488:10 489:6 498:20,21 464:5,5 482:15 nonprosecutio... 494:16 negotiation (13) 482:16 508:7 495:1 501:4,14 months (5) 593:18,22,24,25 508:14 524:20 nonresponsive... 504:4 505:5,5 naked (5) 594:6,18 524:24 526:13 491:2 497:12 638:25 639:2 497:13 539:16 595:21,25 527:24 528:7 510:24 511:2 morning (2) 541:13,21,25 596:25 601:7 558:12 569:15 512:8 466:8 479:2 name (24) 608:25 610:9 569:16 570:16 Normally (1) Morrison (1) 496:1 502:12 610:10 589:3 625:8,9 614:8 507:9 511:11 543:6 negotiations (6) 629:18 630:24 Notary (1) mother (1) 543:12,13 495:6 496:2 637:17 644:16 504:24 550:1 552:20 588:4 589:3 newly (2) notations (3) motion (3) 553:17 578:13 593:13 608:16 506:7,7 469:14 550:22 491:5 509:18 581:11.12.18 neither (2) News (5) 550:25 www.phi sr orting.com EFTA00615787
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20 note (5) 581:19 593:11 538:21 539:5 obtained (3) 631:20 467:21468:21 objecting (2) 539:12,20 536:13 542:21 okay (53) 499:24 538:9 552:7,8 540:1,8 541:16 595:15 466:4 470:10 581:10 objection (189) 542:7,19,25 obtaining (2) 473:19 474:18 notes (3) 466:25 467:3,7 543:1,8,21 474:8 475:4 474:25 481:14 500:3,9 645:13 470:17 471:4 544:3,11,17 obvious (1) 492:14 493:17 notice (1) 471:16,16 545:18 546:13 515:19 498:23 500:7 646:6 472:9,23 474:2 547:22,22 obviously (7) 501:21 504:3 notorious (1) 474:2 475:7,21 549:1,13 550:4 517:11 545:17 509:11 512:25 575:1 475:22 476:10 551:8 555:5,5 601:14 606:16 517:24 518:8 November (4) 476:15,18 556:17 557:1 606:21 628:1 518:14 519:11 481:10,11 482:6 477:2 479:10 557:14,20 631:11 520:13 523:1 489:25 479:10 483:13 558:7 559:8 occasion (1) 525:2 533:5 nude (1) 483:21,21 562:4,8 563:16 477:15 534:8 540:23 496:23 484:8,9,9 564:17 565:9 occasions (2) 550:20 551:2 number (11) 485:1,3,10,22 567:19 568:13 548:3 633:15 556:2 568:4 468:25 469:5,16 487:3,8,24 571:7 575:25 occurred (5) 577:8 582:19 469:23 470:1,7 490:18 492:9 577:18 578:24 476:14 485:17 586:15 593:3 500:24 574:24 492:20 493:13 579:16,16 517:4 535:4,5 603:16 608:9 575:3 622:10 494:7,17 495:9 580:12 582:24 October (3) 610:20,24 622:18 495:9 496:6,16 582:25 584:6 496:3 512:22 611:14 613:11 numbers (2) 496:25 498:9 586:9,11,16 582:14 613:13,19 553:20,22 501:6,15,16 587:11,18,20 offense (1) 617:17 620:13 numerous (4) 506:24 507:13 588:10,19,24 478:7 622:7 623:10 482:14 548:3 507:23 508:10 589:14 593:9 offenses (1) 626:2 628:9,17 624:10 633:14 508:16,25 595:4,11,18 523:5 629:2 634:4,20 NW (1) 509:6 511:8,16 596:1,7 597:14 offer (4) 641:20 642:12 163:18 511:24 513:5 597:18,21 625:9,10 634:6 642:20 514:12,12 598:8,24 599:7 634:10 Olas (1) 515:11,11,18 600:7 601:9,19 offered (6) 464:8 515:22 516:16 602:22 604:15 506:2 624:6 old (4) 0 517:8,17 606:10 607:5 633:14 634:2 484:7 489:12 Oath (2) 518:17 519:16 608:15 612:20 636:1,14 502:8 637:12 465:7 644:1 521:3 522:5 613:23 616:6,6 Office (18) older (1) object (25) 523:10,20,21 619:17 632:17 464:14 476:21 614:8 468:15 492:1,6 523:22 524:3,6 638:8 495:7 496:15 Oliver (1) 494:19 495:10 524:15 525:11 objections (8) 497:25 498:20 463:14 499:3 509:14 527:5,9,25 474:22 502:9,18 553:19 583:17 once (5) 545:20 559:13 528:3,15 529:1 511:18 527:8 584:2,3 589:8 503:17 530:20 578:19 580:6,8 529:17,22 568:10 571:9 592:10 595:22 530:25 554:7 581:18 582:1 530:18 532:1 605:10 602:18 608:12 636:20 587:10 590:10 532:12 533:1 objective (2) 609:3 621:7,8 one-engine (1) 593:10 599:6 533:15 534:3 475:11 533:19 officers (1) 504:12 602:20 616:11 534:23 535:14 obstruction (1) 583:10 one-minute (1) 624:25 635:1 535:22,24 546: I 1 oh (5) 546:1 641:9,13,16 536:6 537:2,8 obtain (2) 484:25 547:17 ones (3) objected (2) 537:16.23 540:5.11 582:22 600:12 481:25 574:5 www.phi sr orting.com EFTA00615788
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22 621:10 pertained (1) 583:8 pertinent (1) pilot (3) 504:13 554:10 555:9 pilots (1) plural (2) 573:14 635:18 point (24) 468:1 479:9 579:11 605:18 605:22 606:14 616:5 620:2 621:8 558:3,13 559:17,22 560:3 562:7 563:8,21,25 633:5 507:7 513:12 515:22 positions (2) 564:4,20 perused (1) place (9) 565:24 579:22 620:1 621:21 565:11 567:22 546:24 515:4 528:13 579:23 588:6,7 positive (2) 571:14 572:19 Phipps (1) 535:5,6 559:16 588:16,22 554:23 571:2 572:25 573:2,5 646:18 586:14 629:18 589:7 591:3,6 possession (2) 573:10 574:13 phone (15) 636:14 646:19 591:11 599:13 567:16 570:19 579:21 580:3 463:12 464:5 places (1) 603:3,18 possible (6) 580:11 581:1 481:9 526:2,3 482:14 613:18 636:11 474:10 475:6,10 581:22 582:23 544:16 545:25 plain (1) 642:15,16,25 578:13 585:23 583:2 584:5 555:21 557:7 589:20 643:2 591:13 585:5 586:10 562:13 585:6 Plaintiff (7) pointed (2) possibly (1) 586:15 591:9 618:1 630:11 465:10 500:15 480:9 499:22 575:23 596:17 599:12 630:12,15 547:8 561:10 points (1) power (2) 600:11 602:23 phonetic (1) 611:20 622:11 466:5 507:15,19 603:3 604:2 583:9 627:22 police (15) Pozzuoli (124) 605:12,17 photograph (1... Plaintiffs (2) 544:8 567:18 464:13 466:6 607:25 608:20 473:10 474:25 462:5 463:2 577:21 581:8 468:18 469:10 608:24 609:19 475:8,10 plane (6) 582:7,8 583:7 470:9,12,19,22 610:15 616:9 519:20 520:4 480:24 481:19 583:10 593:3 472:11 473:21 616:13 617:17 520:10,12,18 504:13,15 593:14 596:4 476:17 478:1 617:23 618:7 521:15,23 507:12 637:22 601:12 606:20 478:13,22 619:3 620:13 529:13,15 played (2) 624:3 637:9 479:24 480:15 622:13 625:4 530:2,4 539:10 496:11 584:20 politicians (1) 481:13 486:21 627:14 633:1 541:21,24 plea (1) 573:16 487:13 490:2 634:13 638:16 photographs (... 494:21 pool (1) 490:12 491:6 642:24 643:5 475:1 521:4,5 pleading (4) 641:3 491:10 492:8 precision (1) 539:15,16,24 494:6 576:11 poorly (1) 497:15 498:16 491:9 540:6,12 585:16 586:22 625:17 502:2 504:1,8 preference (1) 541:12,14,19 pleadings (4) pornographic... 507:21 509:23 491:24 pick (1) 492:12,15 476:7 510:5,21 511:1 prepared (1) 638:2 587:10 604:3 Porter (1) 512:9,15 514:1 618:16 picked (2) please (22) 504:18 514:14 515:13 present (4) 504:16 557:7 493:7,25 535:23 Porters (1) 515:17,21 464:12 584:9 picture (1) 540:3 543:1,2 572:9 518:3 519:5,18 640:6,12 521:18 552:4,21 portion (4) 520:15 521:6 presentation (5) pictures (1) 563:15 571:5,6 510:24 512:8 521:10 524:4 591:4,19 592:1 542:3 572:15 585:10 551:23 610:16 525:18,24 592:4 602:17 piece (5) 588:10 589:15 portions (2) 526:7,14,24 presentations ... 475:11 552:25 624:20 632:16 469:14 560:15 527:10 528:2 590:16 570:18 575:17 636:3 638:6 posed (2) 528:19 531:15 presented (3) 608:1 646:6,9,14 468:12 583:10 537:4,7,22 522:20 583:19 pieces (1) PLLC (1) position (9) 544:22 545:23 590:3 611:6 464:4 467:16 579:10 551:19.21 preserve (1) mmw.phi sr orting.com EFTA00615790
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23 515:24 President (7) 465:23 514:21 538:19,24 634:22 print (2) 614:10,19 630:2 problem (3) 500:13,23 propriety (1) 525:17 publicly (4) 534:5 561:14 567:17 571:22 515:3 554:4,17 541:22,23 532:7 574:10,11 prosecution (1) published (1) 555:7,8 printed (1) problems (1) 485:14 559:18 Presidents (1) 530:2 592:12 prosecutor (3) publishing (2) 573:14 prior (8) procedure (1) 590:9 591:20 467:2 574:5 press (1) 468:25 516:13 634:1 601:24 Puerto (2) 566:13 516:25 517:11 proceed (2) prostitution (6) 505:25 506:1 presume (1) 536:24 537:12 468:19,20 484:15 487:2 pull (3) 579:5 546:21 577:23 produce (2) 530:8,10 535:7 499:10 583:15 presumed (1) prison (1) 475:20 569:19 535:11 583:19 566:13 590:1 produced (6) protect (3) pulled (2) presumption (2) privilege (39) 471:7 550:13 595:22 617:9,12 583:14 584:1 566:6 567:12 466:24 467:10 552:2 570:2 protected (3) pulls (1) pretty (2) 467:14,25 583:16 586:19 467:24 532:5 544:7 635:7,7 471:8 475:20 product (22) 540:20 pump (2) prevailed (1) 479:22 492:6,9 466:19 467:10 proud (1) 597:13 598:1 610:6 540:20 563:20 469:13 470:18 588:1 purported (1) previous (5) 569:1,21 471:4,17 472:9 prove (11) 614:4 516:2 521:11 571:10 572:3 475:19,19 474:15 475:12 purpose (8) 528:6,8 581:16 580:6 590:7 483:13 507:3 485:2,16,17 483:8,19 484:3 previously (8) 593:16,18,25 531:24 532:16 569:5,8,10,12 484:6 485:20 469:6 481:3 594:6,16,18 534:25 540:15 569:14 603:22 589:11,12,20 500:18 516:2 596:18,20,25 550:10 568:1 proves (2) purposes (6) 537:17 550:19 597:1 605:13 569:2 571:11 570:7,9 480:16 485:15 581:19 593:11 608:1 609:7,14 582:2 590:8 provide (5) 487:1,22 597:2 preying (1) 609:16 610:9 596:21 467:12 469:6,17 617:24 465:17 610:10 616:7,8 production (2) 513:9 571:2 purview (1) primarily (1) 625:5 626:4 508:4 586:19 provided (5) 597:7 612:18 637:8 professional (5) 499:8 569:20 pushed (1) prime (1) privileged (14) 563:6 576:24 572:7,8 591:18 525:19 573:15 472:12,25 479:3 624:8 625:13 provides (1) put (16) Prince (39) 483:12 486:5 645:7 513:11 493:21,24 465:16,24 495:14 515:15 professor (6) public (27) 528:12 553:6 519:14,20,22 523:13 536:9 488:3 503:22 534:22 535:1,2 561:15 585:3 520:18 521:12 541:7 543:10 540:1 576:8 549:15 558:9 600:20 601:14 529:21 530:9 544:18 596:9 589:15 615:3 558:10,11,19 603:17 608:7 530:12,15,23 607:23 professors (1) 558:20 559:11 609:4 620:6 531:5,8,11,21 privileges (2) 506:10 560:4,7 562:25 632:6,9 638:4 531:21 532:11 582:4 625:2 prominent (4) 566:6 574:19 641:5 532:20,23 probably (14) 546:25 550:3 575:23 577:9 putting (1) 533:7,9,12,25 506:14,15,15 573:16,16 580:2 583:6 592:18 534:11,15,17 514:25515:20 proof (2) 598:11,21 Q 535:12,19 548:22 593:1 485:13,16 601:12 603:25 qualify (1) 536:4,11,21,25 602:9 607:10 proposed (4) 621:16 622:25 537:14 538:1.6 613:2 614:10 465:13 497:3 6/4:3 644:16 577:25 www.phi sr orting.com EFTA00615791
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24 Queen (1) 538:23 question (113) 467:12 471:6,24 471:25 477:20 479:20 480:4 481:2 482:12 482:18,20 484:4 485:6,25 486:2 488:14 488:16 491:2 494:1 497:6,16 498:1 499:1 503:1,6 504:10 505:16 508:1 510:6,9,15 512:13 513:24 514:2,3 517:24 521:7,11,11 524:7 526:25 526:25 527:11 527:24 528:24 530:11 531:16 531:20 533:14 534:2 535:25 536:10 537:18 540:3 545:1 549:7 550:8,15 551:20 554:11 554:21 555:18 555:18 557:22 558:4,14,15 562:9 563:9,19 564:1,6,19 566:10 572:17 580:4 582:1 585:8 590:13 594:7,11,15,22 594:23 596:14 600:18 605:11 634:20 635:3,6 635:9,12 638:1 638:2,7 640:14 640:19,25 641:4 questionable (1) 483:7 questioning (1) 603:13 questions (20) 468:12 477:11 477:17 479:15 480:12,14 484:5 499:23 544:23 547:5 551:24,25 584:10 591:15 602:24 606:22 608:6 619:5 634:18 642:25 quite (2) 478:4 602:12 quotation (4) 599:15,17,19,23 quote (3) 627:7,17 628:5 quoted (7) 561:23 566:3 599:24 600:6 603:6 606:1 607:10 quotes (8) 573:6 599:14 600:14,17,21 600:22,22 607:9 quoting (3) 573:1 574:8 599:16 579:14 596:19 raising (1) 591:15 ranch (8) 508:14,19,20 569:9 570:10 629:19 630:25 637:16 rape (6) 561:19 601:23 606:18 619:20 620:3 621:11 raped (4) 599:3 601:3,5,6 reach (3) 538:23,24 548:20 read (46) 465:8 484:17 485:9 492:12 500:14 546:9 546:25 560:17 572:13 573:13 573:18,18 585:2,16,19,22 585:23 586:1,3 586:6,11,23 587:5,6,13 597:17 598:19 604:2,3,4 605:21 610:25 612:16 616:17 616:20,22,25 617:2,5 638:12 638:13 641:2 641:12 646:9 646:12 647:22 reader (1) 600:17 reading (7) 470:17 581:12 606:22 614:12 634:2 reality (1) 563:23 realize (1) 618:22 really (5) 500:3 566:10 603:5 612:22 632:10 Realtime (1) 462:21 Reask (1) 521:7 reason (9) 485:7 498:12 531:14 533:18 533:22 538:18 587:6 636:23 647:7 reasonable (5) 579:4 600:17 615:20 619:14 646:12 reasons (1) 468:11 reasserts (1) 467:9 recall (17) 545:13 551:1 559:20,21 565:18,19 578:1,2 579:7 583:12 585:21 604:19 615:8 623:4,7,9 631:1 Recarey (7) 587:14 589:6 625:22 627:1 reception (1) 466:8 recess (5) 528:17 529:9 546:5 581:4 623:18 recipient (1) 614:2 recognize (1) 601:13 recollection (39) 482:16 496:10 496:19 497:5 500:22 501:18 501:23 505:8 529:5 543:7,11 559:3,7 560:11 560:12,23,25 561:9,21,24 578:3 579:9 593:7 595:3 598:6,20 601:3 604:24 607:13 612:16 613:2 613:25 614:13 615:18 626:14 629:20 631:23 634:21 636:22 recommendati... 496:11 recommended... 491:20 reconvening (1) 643:6 record (44) 466:1,5 467:9 468:21 470:4 470:17 479:19 480:6 492:1,4 -R-- 605:14 608:21 559:18 573:12 590:15 591:3 509:9,18 529:7 610:12 612:11 radio (1) 585:21 600:3 591:25 592:8 529:10 540:24 615:6 620:21 628:21 601:11 638:17 592:15 545:10 546:3,6 622:20,22 raise (1) 641:18 Recarey's (3) 560:9 561:15 624:19,25 584:10 ready (1) 586:6,25 587:1 561:19 565:5 625:17 627:15 raised (4) 499:15 received (5) 565:15 575:5,7 627:24 633:22 569:21 571:9 real (5) 592:13 624:7.23 580:2.23 581:2 www.phi sr orting.com EFTA00615792
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26 respond (7) 468:16 479:23 479:25 511:18 reviewed (3) 544:6,14 566:8 reviewing (2) 522:10 537:10 Roy (4) 495:14 610:2 642:4,5 saying (19) 486:24 517:2 540:1 572:4 572:24 624:2 621:4,17 520:25 541:4 574:14 rewind (1) RPR (4) 549:17 576:2 responded (2) 489:10 462:20 644:15 578:15 595:8 537:18 580:4 Reyes (1) 645:22 646:18 597:11 599:17 responds (1) 464:14 RSimpson@w... 602:11 604:20 597:22 RICHARD (1) 463:20 604:25 621:9 response (13) 463:19 rubber (1) 621:24 626:4,8 467:12 468:12 Rick (2) 596:6 626:25 633:7 478:14,15 566:21 610:24 rule (5) says (38) 494:13 571:8 Rico (2) 558:14 576:23 465:23 471:12 572:3 585:2,19 505:25 506:1 576:25 577:7 483:2 493:9 587:9 599:13 right (42) 580:12 496:21 497:22 608:5 625:1 466:24 478:4 ruled (1) 500:5 502:5,15 responses (1) 481:1 486:24 609:16 508:6,13,20,22 477:11 489:24 495:7,8 rules (1) 509:3 510:10 responsible (4) 500:8 501:18 619:8 519:13 521:1 564:23 569:24 503:13 511:19 ruling (6) 525:3 529:14 601:24 613:7 512:21 516:5 491:4 525:16,20 529:20 530:12 responsive (8) 517:3 522:4 594:17,20 535:5,5 547:6 479:15 480:3 523:3 530:15 596:15 553:19 556:14 495:16 501:24 530:24 536:5 run (1) 565:17 573:4 501:25 510:6 548:16 556:10 499:13 573:25 578:25 520:14 585:16 557:7 558:5 Russian (1) 591:3,25 rest (4) 560:4 566:20 627:11 596:16 621:18 491:7 495:23 568:7 570:13 633:8 635:20 -S- 499:14 603:9 577:11,24 ' , , in 635:22 641:22 restate (1) 584:22,25 541:22,23 SAFRA (1) Scarola (46) 531:16 585:7 601:13 Rodriguez (8) 463:12 463:3,5 466:15 result (2) 605:5 614:23 546:10 549:25 sanctions (1) 468:20 469:8,9 544:7 620:2 617:20 626:5 550:23 551:3 509:19 469:12,22 return (1) 627:17 629:1 638:3,19 641:5 sand (1) 470:4 477:8 646:15 634:1 635:19 642:11 478:3,4,14 returned (1) 636:7 Rogers (1) 479:12 480:2 646:10 Rights (1) 507:7 481:5 489:18 reveal (1) 611:7 role (5) sat (2) 495:16 501:24 509:15 Riley (1) 496:11 511:13 530:17,24 502:1 507:24 revealing (2) 583:10 566:15,17 satisfy (1) 508:2 510:16 509:20,22 road (1) 584:20 485:15 520:6,14,16 review (11) 479:2 room (3) saw (15) 525:4,16,20 471:23 498:14 473:8 609:5 502:22 512:2 526:20 545:14 506:21 575:12 634:7 550:6,17,18,25 552:23 558:8 614:16,19,20 ROSS (1) 607:8 613:18 558:25 559:6 615:2,4,7 463:14 637:13,14 566:21 576:9 645:11 Rothschild (2) 641:23 642:2.3 584:17 594:3.7 mmw.phi 11 orting.com EFTA00615794
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27 594:19 610:12 610:14 617:4 632:20 637:22 scheduled (4) 622:21,25 623:10,13 SCHILLER (1) 464:8 Schlossberg (1) 514:21 school (4) 574:8 578:19 580:8 587:18 588:23 589:17 594:23 596:9 599:6,9 600:7 602:20 604:13 609:25610:22 610:25 611:15 614:16 615:2 616:17,20,25 617:6,11,21 552:22 553:14 556:8 558:23 559:4 563:15 586:2 599:23 600:15 607:9 607:12 614:15 615:5,11,17 616:2,9 619:7 629:12 633:7 636:3 638:10 638:13,14 597:7 641:10 separately (1) 596:19 sepia (1) 541:22 September (1) 512:24 serial (3) 501:11 584:24 585:15 serious (1) 558:22 560:9 561:17 565:5 569:9 573:14 573:25 577:13 580:22 595:10 598:16 601:20 602:5,8,10 604:23 605:20 621:19 623:24 637:10 sexual (13) 488:18 519:23 618:11 619:2 seeing (2) 617:16 484:16 487:21 538:3,9 619:17 620:21 500:23 506:5 seriously (2) 487:23 488:9 scope (2) 632:19,24 seeking (1) 555:24 617:14 489:2 491:24 567:23 596:22 637:18 641:25 589:4 served (1) 543:25 551:15 Scott (103) 646:2,4 seen (24) 556:15 561:16 569:11 462:17 463:9,11 screamed (1) 498:17,25 499:2 Service (2) 569:12 570:10 469:18 473:1 598:2 517:23 519:20 554:10 555:9 595:2 475:21 481:14 sealed (1) 520:23,24 services (1) sexually (2) 483:12 484:8 509:17 521:2,4 526:25 588:16 487:6 492:18 487:12,24 Sean (1) 537:9 539:15 session (2) shaking (1) 492:1 494:19 464:14 541:18,24 466:8 468:24 489:7 498:9 499:4,18 search (3) 545:23 550:18 sessions (1) share (1) 500:2,7,24 476:2,4 540:6 550:22 568:9 469:1 610:18 501:15 502:11 SEARCY (1) 610:22,25 set (3) shared (1) 503:1,20 505:4 463:3 618:25 619:1 470:14 527:7 554:20 507:16 508:2 second (20) 632:13 637:4 597:4 sheet (4) 514:18 516:19 478:2,23 479:12 selected (1) settle (1) 465:8 500:2 518:25 519:10 481:24 521:7 496:4 494:16 646:10 647:1 520:5,8 521:3 531:16 546:15 sending (1) settlement (4) SHIPLEY (1) 523:12 528:17 559:19 563:22 613:3 509:16 593:12 463:4 530:18 531:1 572:15,15 senior (1) 608:16 616:7 shortly (1) 531:23 532:7 573:6 574:13 614:8 seven (1) 548:19 532:15 534:2,6 582:13 609:20 sense (2) 611:10 shoulder (2) 534:25 535:25 609:21 614:14 555:16 629:13 SEVENTEEN... 632:7,9 538:21 539:6 615:10,12 sent (9) 462:1 show (27) 539:25 540:21 616:14 493:10 498:12 sex (42) 477:5 481:8 540:25 542:11 Secondly (1) 504:12 542:6 465:22,23 483:4 497:3 543:2,19 466:18 542:15,18,22 485:21 487:1 498:23 499:6 544:21 545:12 Secret (2) 617:25 618:4 490:16,24 507:11 543:10 552:22 553:6 554:10 555:9 sentence (3) 497:8,22 498:5 547:2 552:21 553:13 555:21 sections (1) 591:12 615:12 502:6 505:13 559:19,22 556:7,12 641:11 615:21 508:23 529:21 560:1 575:6 558:16 559:13 see (31) sentencing (1) 530:9,12 585:23 589:2,8 561:3 562:4 481:15 482:5,5 591:14 533:12 534:11 589:25 611:12 564:17 567:9 482:5 506:7 separate (4) 535:3,4,11 619:3,4 627:24 568:13.18 541:21 552:4 523:16 527:21 557:13 558:1 627:25 630:6 www.phi sra g.com EFTA00615795
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29 524:13 531:20 532:4,6,10,20 535:19 548:13 487:11 498:4 505:13 510:18 510:19 513:21 575:20,23 576:5,24 578:15,18 STEVEN (1) 463:12 steven.safra@... 471:8 477:14 493:6 516:4 534:1 563:1,2 spotty (1) 533:18 534:10 580:1 592:5 463:12 574:18 580:5 466:8 534:13,17 600:5,14,15,22 sticking (1) 597:4 618:8 staff (1) 545:17 551:13 603:25 604:11 575:21 619:12 626:3 633:15 557:19 558:9 605:8,24,25 sticky (1) submitted (1) stage (1) 558:10,11,17 606:7 607:1,3 581:10 618:5 486:16 558:19,20,23 607:7,18 stomach (1) subpoenas (2) stand (1) 559:2,4,5,11 619:15 620:6 597:12 476:22,24 551:17 559:20 560:7 620:23 621:24 STONE (1) subsequently (... standards (1) 560:13 561:14 621:24 622:1 464:9 598:4 620:12 561:25 562:23 626:9 629:11 stood (2) substance (1) standing (2) 565:21,25 629:12 497:9 621:5 588:11 497:13 551:14 567:14 572:21 states (8) stop (4) successful (1) Starr (3) 574:20 577:4,8 488:8,8 495:7 509:24 510:5 621:6 495:8,14 621:4 577:9,12,15,23 496:14 497:25 551:21 559:19 sue (1) start (4) 585:12 587:17 555:8 573:14 stopped (1) 500:21 509:19,22 585:9 592:3 598:12 621:6 598:2 sued (1) 605:2 598:14,21 statute (6) stories (1) 523:4 started (1) 600:23,25 484:17 485:8 474:17 suggest (3) 518:9 602:8 604:21 487:7 488:15 story (3) 478:23 481:23 starts (1) 604:21 605:3,3 488:16 523:6 502:24 535:3 617:24 614:23 605:6 606:8,13 stay (4) 585:14 suggesting (1) state (24) 607:10,22 552:2 631:18 strap-on (1) 576:13 471:13 480:5 608:5,18 616:4 635:10 641:3 596:5 suit (3) 487:20 572:11 616:19,22,24 stayed (9) strategies (2) 524:10,11 579:11 583:16 620:17 621:16 504:19 635:17 467:5 579:25 526:13 584:2,2 587:15 623:12 626:13 635:20 636:7,8 Street (3) Suite (3) 587:23 589:7 628:23 633:23 636:10,15,17 462:17 463:14 463:9 646:2,19 590:15 592:9 642:18 636:19 463:18 summary (1) 593:1 602:18 statements (70) staying (2) stricken (1) 604:4 605:23 606:16 468:22 469:15 636:22,25 477:18 summer (3) 606:18,21 478:11,25 Ste (1) strike (15) 505:11 522:16 609:2 621:7 501:10 506:16 464:8 491:1,5,10 522:18 644:4,16 645:3 533:20 557:4 stealing (1) 497:11 502:1,3 supplemented... stated (9) 559:14 560:1,4 572:12 510:16,23 528:8 473:9 563:5 561:7,22,23 stenographic (1) 512:7,11 supported (1) 605:22 620:8 562:2,2,14,17 645:13 520:16 607:15 548:1 620:10 621:22 562:25 563:13 stenographica... 607:23 610:14 suppose (1) 621:23 626:23 563:13,15 462:20 645:8 610:16 562:24 647:23 564:10,11,15 step (1) strongly (1) sure (40) statement (81) 564:25 565:3 566:22 637:9 466:20 470:13 472:16,17 566:3,7 567:5 Stephen (1) students (2) 476:17 480:25 477:10 480:23 571:22,25 573:25 488:5 584:8 491:14 503:7 482:22,25 573:23 574:3,6 steps (1) subject (15) 514:4 515:23 483:2.4.6 575:3.11.13.15 566:18 467:24 468:6 521:14 547:15 www.phi sr orting.com EFTA00615797
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