EFTA00182476

Original Transcript IN THE CIRCUIT COURT OF THE FIFrEENTII JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL, DIVISION L.M., Plaintiff, vs. CASE No. 502008CA0280513OOOCMB AB JEFFREY EPSTEIN, Defendant. DEPOSITION OF VOLUME H October, 20, 2009 10:10 a.m. 515 N. Flagler Drive Suite 200-P West Palm Beach, Florida 33401 Reported By: Teresa Whalen, RPR, FPR, Notary Public, State of Florida Toll Free: 866.709.8777 Facsimile: 561.394.2621 S Suite 600 4440 PGA Boulevard ESQUIRE •n Al noel. Vall•Compny Palm Beach Gardens, FL 33410 wvnv.esoulresolutIons.com EFTA00182476 • • • EFTA00182477 131 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE No.502008CA028051XXXXMB AB L.M., Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. DEPOSITION OF VOLUME II Tuesday, October, 20, 2009 10:10 - 3:30 p.m. D15 N. Flagler Drive, Suite 200-P West Palm Beach, Florida 33401 Reported By: Teresa Whalen, RPR, FPR Notary Public, State of Florida West Palm Beach Office Job #118991 Toll Free: 866.709.8777 • 0 Facsimile. 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 way.esquIresoludons.com EFTA00182478 - Volume II October 20, 2009 132 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.08-CV-80119-CIV-MARRA/JOHNSON 4 JANE DOE NO. 2, Plaintiff, -vs- 7 JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-80380, 98-80381, 08-80994, 10 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 11 / 12 DEPOSITION OF 13 VOLUME II 14 Tuesday, October 20, 2009 15 10:10 - 3:30 p.m. 16 515 N. Flagler Drive, Suite 200-P 17 West Palm Beach, Florida 33401 18 19 20 21 Reported By: Teresa Whalen, RPR, FPR 22 Notary Public, State of Florida West Palm Beach Office Job 11118991 23 Phone: 24 25 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQLTLRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutlons.com EFTA00182479 - Volume II October 20, 2009 133 • APPEARANCES: On behalf of the Defendant: ROBERT D. CRITTON, JR., ESQUIRE BURMAN CRITTON LUTTLER & COLEMAN, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, Florida 33401 Phone: 7 On behalf of Plaintiff L.M.: BRADLEY J. EDWARDS, ESQUIRE CARA L. HOLMES, ESQUIRE ROTHSTEIN ROSENFELDT ADLER 401 E. Las Olas Boulevard, Suite 1650 10 Fort Lauderdale, Florida 33394 Phone: 11 12 On behalf of the Witness: 13 BRUCE E. REINHART, ESQUIRE LAW OFFICE OF BRUCE E. REINHART • 14 250 S. Australian Avenue, Suite 1400 West Palm Beach, Florida 33401 15 Phone: 16 17 On behalf of Defendants/Jane Does 2 - 8: 18 STUART S. MERMELSTEIN, ESQUIRE MERMELSTEIN & HOROWITZ, P.A. 19 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 2C Phone: 21 On behalf of Plaintiff in related Case No. 08-80811 22 JACK HILL, ESQUIRE (Partially via speakerphone) SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY 23 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 24 Phone: 25 Toil Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, FL 33410 www.esquIresolutions.corn EFTA00182480 - Volume II October 20, 2009 134 1 2 3 INDEX 4 5 6 WITNESS: DIRECT CROSS REDIRECT RECROSS 7 8 9 BY MR. EDWARDS: 5 190 10 BY MR. MERMELSTEIN: 135 208 11 BY MR. HILL: 156 12 BY MR. CRITTON: 173 13 14 15 EXHIBITS 16 17 18 NUMBER DESCRIPTION PAGE 19 DEPENDANT'S EX. 1 COPIES, COMPOSITE PHOTOGRAPHS 103 20 DEFENDANT'S EX. 2 COMPOSITE PHONE MESSAGE BOOK 147 21 DEFENDANT'S EX. 3 COPY OF PHOTOGRAPH 162 22 23 24 25 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.corn EFTA00182481 - Volume II October 20, 2009 135 • 1 2 PROCEEDINGS - - 3 Deposition taken before Teresa Whalen, 4 Registered Professional Reporter, Florida 5 Professional Reporter, and Notary Public in and for 6 the State of Florida at Large, in the above cause. 7 8 (Mr. Hill joined the proceedings in person.) 9 CROSS ( 10 BY MR. MERMELSTEIN: 11 O Good afternoon. Is it all right if I call you 12 13 A Yes. • 14 15 Q Okay. My name is Stuart Mermelstein, I also represent some plaintiffs in these cases, and it is my 16 turn to ask you some questions. 17 We were talking about when Mr. Epstein was in 18 jail, which was between June 30th of 2008 and July of 19 2009; correct? 20 A Yes. 21 Q Now, during that time you weal. Lu work your 22 regular schedule at 358 El Brillo Way; is that correct? 23 A Yes. 24 • So you were working basically -- 25 MR. CRITTON: She's not finished. • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 000 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wurw.esquiresolutions.com EFTA00182482 - Volume II October 20, 2009 136 1 BY MR. MERMELSTEIN: 2 Q I'm sorry. Go ahead. 3 MR. REINHART: Do you need to expand on your 4 answer? 5 BY MR. MERMELSTEIN: 6 Q Were you finished? 7 A I worked regular hours, but sometimes there 8 are times that I report eight, sometimes I report 9 nine o'clock. 10 Q And I believe 11 A It's flexible. 12 Q Okay. And it was after he left jail that you 13 started working at 6:00 a.m., correct? 14 A Yee. 15 Q So whether you start work at eight or nine is 16 your choice? When you say "it's flexible," it means you 17 can chose whether to come at eight or nine? 18 A Yes. When he was not there. 19 Q Okay. It didn't matter whether you there at 20 eight or nine when he was not there, correct? 21 A No. 22 Q And what kind of things did you do at the 23 house -- let me ask the question this way. 24 How were your duties different when he was not 25 there during the time he was in jail from when he would Toll Free: 866.709.8777 CIO Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beath Gardens, FL 33410 www.esquiresolutions.com EFTA00182483 - Volume II October 20, 2009 137 • 2 come there before he went to jail? A When he was in jail? 3 • Yes. 4 A I clean the house. 5 Q You had less to clean, is that fair to say, 6 because Mr. Epstein, I assume, based on your testimony, 7 there were much fewer people in the house than before, 8 correct? 9 A Yes. I made inventory of the linens. 10 Q I'm sorry? 11 A Of the linens, I made inventory of the linens. 12 Oh. Inventory of the linens? 13 A Inventory. • 14 15 Q Okay. do to fill the time? So you did that. And what else did you 16 A Wash the clothes that was in storage, you 17 know. 18 Q You washed clothes in storage? 19 A Yes. Because it was right there, so I just 20 wash it and then press if it needs pressing. 21 Q So he has clothes stored outside of Lhe house? 22 A No. In the house. 23 Q In the house. Okay. So even if they hadn't 24 been worn, you washed them, correct? 25 A And press them. • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182484 - Volume II October 2C, 20C9 138 1 MR. CRITTON: Form. 2 THE WITNESS: Yes. 3 BY MR. MERMELSTE:N: 4 Q What other type of things did you do while he wasn't there? 6 A If there are plants, I attend to the plants. 7 Q Okay. Is that something you didn't do before 8 he went to jail? 9 A I do that also when before he went to jail. 10 0 Okay. 11 A If there are orchids or plants in the house, 12 then I attend to it. 13 Q I guess my question is what kind of projects 14 did you work on when he was not there to fill your time 15 after he went to jail? 16 A Cleaning, tidying, just going around the 17 house. If I see something that needs painting, I tell 18 Janusz. 19 Q Now, are you paid on the basis of a yearly 20 salary, or are you paid weekly or monthly; how does that 21 work? 22 A We are paid twice a month. 23 Q Okay. That's when you receive your pay? 24 A Yes. 25 Q I guess my question is this: Say you have to Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquireSOlUtiOns.COm EFTA00182485 - Volume II October 20, 2009 139 • 2 take a half a day of work off, do you get paid for that? A Yes. In my situation. 3 Q I'm sorry. In your what? 4 A In my situation I was paid. 5 Q Okay. So you're on like a fixed salary, if 6 you miss some time you still get the same amount of 7 money, correct? 8 A Yes. 9 Q And I take it that during the period in which 10 Mr. Epstein was in jail, you continued to receive the 11 same salary, plus a raise, I assume, at the beginning of 12 the year; correct? 13 A Yes. • 14 15 Q So you continued to receive the same salary that you did before Mr. Epstein went to jail, correct? 16 A Yes, sir. 17 Q Did Mr. Epstein ever pay bonuses or any extra 18 money to you? 19 A Yes. 20 Q What kind of bonuses did you receive? 21 A Yearly bonus. 22 Q You get a yearly bonus. When is that paid, is 23 that paid at holiday time, Christmas time? 24 A After the year. 25 Q At the end of the year? Toll Free: 866.709.8777 Facsimile: 561.394.2621 • Suite 600 ESQUIRE, 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182486 - Volume II October 20, 2009 140 1 A At the end of the year. 2 Q At New Years? 3 A New Years. 4 Q And this past year, when 2008 became 2009, how 5 much of a bonus did you receive? 6 A I did not receive any. 7 Q And what about before that, what kind of bonus 8 did you receive? 9 A The yearly bonus. 10 • Okay. What would be the amount of the yearly 11 bonus? 12 A Oh. For me? The last one I receive was 13 5,000. 14 • Okay. So this would be in addition to your 15 salary of $42,000? 16 A Yes. 17 Q And this $5,000 bonus you would have received 18 in or about January 2008; is that correct? 19 A Not eight. 20 Q Pardon? 21 A Not eight. We did not get any bonus in 2008. 22 Q Okay. So when was the last time you received 23 a $5,000 bonus? 24 A I think 2007. 25 Q So it's been two years since you've gotten a 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.corn EFTA00182487 - Volume II October 20, 2009 141 1 bonus; is that correct? 2 A Let me see. Yes. 3 Q Okay. Did Mr. Epstein explain to you why he 4 wasn't giving you a bonus in the last two years? 5 A He did not personally told us. 6 Q Did someone tell you why you were not getting 7 a bonus? 8 A Janusz was informed, and Janusz informed me. 9 Q Okay. Did Janusz give you a reason why you 10 weren't getting a bonus? 11 A Because of the economy, that's what he said. 12 • Any other reason that he gave? 13 A No, sir. 14 Q Did you receive a $5,000 bonus for 2006 and 15 2005? 16 A It was different, it gradually increased. 17 • Okay. 18 A It was not the same amount. 19 Q What was the bonus in 2006 and 2005? 20 A 2005 was 2,000. 21 Q Uh-huh. 22 A And then the next is 5,000 and 5,000. 23 • Okay. So correct me if I am wrong, but in 24 January 2005 you received a $2,000 bonus? 25 A Yes. • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Sun& 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182488 - Volume II October 20, 2009 142 1 Q And at that point in time you had really just 2 started a month and a half before? 3 A No. I want to correct that. I receive a 500 4 after I started there November. 5 Q Yes. November of 2004 you started? 6 A At Christmas I receive, after Christmas I 7 receive $500. 8 Q Okay. So in January of 2005 you receive $500, 9 correct? 10 A Yes. 11 Q Then in January 2006 you received how much? 12 A 2,000. 13 Q And in January 2007 you received 5,000; is 14 that correct? 15 A Yes. 16 Q And in January 2008 you received no bonus? 17 A No. 18 Q Is that correct? 19 A Correct. 20 Q Correct, you received no bonus? 21 A No bonus. 22 Q And the same in January 2009, correct? 23 A Correct. 24 Q Has Mr. Epstein advised you, discussed with 25 you at all how much of a bonus you're going to receive Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vivethesqulresolutions.com EFTA00182489 1IIIIIIIIIIIII- Volume II October 20, 2009 143 • 1 2 after the holidays this year? A No, sir. 3 Q Has anyone discussed with you what bonus you 4 will receive after the holidays this year? A No. 6 0 Do you have any expectation as to what kind of 7 bonus you'll receive? 8 A I don't -- I did not expect anything. 9 Q You testified earlier about a who is the 10 housekeeper in New York, correct? 11 A Yes. 12 Q Now, when was the first time you met III in 13 person? • 14 15 A Q In person? When I went to New York. And when was the first time you went to 16 Now York? 17 A In 2006. 18 Q 2006. And was the reason you went to New York 19 in 2006 for Ms. Maxwell's party? 20 A No. It was III I think had a surgery. 21 Q Okay. And you were there to cover fur her 22 while she had surgery? 23 A Yes. 24 Q And how long were you there? 25 A I cannot remember, but after her surgery, then Toll Free: 866.709.8777 • Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Patm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182490 - Volume II October 20, 2009 144 we left to Palm Beach. 2 Q Okay. You don't remember how long it was? 3 A I cannot remember, because I've been there 4 like four times, or more than four times. 5 Q More than four times? 6 A Yes. 7 Q Okay. So this first time when she had her 8 surgery, you were the housekeeper then in New York while 9 she was out, correct? 10 A Yes, sir. 11 Q But did she come into the house in New York 12 and that's how you met her while she was recovering, or 13 how was it that you met her at that time? 14 A We met her before her surgery, I met her 15 before her surgery. 16 see. Then she went and had her surgery. 17 Now, when you traveled to New York, did you go 18 on Mr. Epstein's plane? 19 A No, sir. 20 Q How did you travel to New York? 21 A Commercial. 22 Q So Mr. Epstein purchased you a ticket on an 23 airline to fly to New York? 24 MR. CRITTON: Form. 25 THE WITNESS: Yes, sir. 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 www.esquiresolutIons.com EFTA00182491 - Volume II October 20, 2009 145 • 2 BY MR. MERMELSTEIN: O Now, let's talk about the other times that you 3 went, you traveled to New York. When was the next time 4 afLeL Lecover.ed fLum lies sulyety Uiat you went to 5 New York? 6 A I think when she went to the Philippines. 7 O Okay. She went for like a vacation to go to 8 visit her family? 9 A No. I'm not really good. There was time I 10 went there because I think I sometimes interchange, but 11 T went there one time herAuse to rover up for 12 Ms. Maxwell's housekeeper. 13 Q Okay. • 14 15 A Q And when she was having a party. Okay. So those are two separate times? 16 A Yes. Two separate times. 17 Q Both relating to Ms. Maxwell? 18 A No. The first one was -- first one to cover 19 up for III. 20 Q Right. I understood that. But after that, 21 when you came back -- 22 A There was a time -- I don't know the sequence, 23 but you know, there was a time I have to cover up for 24 Ms. Maxwell's housekeeper. 25 Q I see. What's her name? Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard ESQV.I.BE Palm Beach Gardens, FL 33410 www.esquIresolulions.com EFTA00182492 - Volume II October 20, 2009 146 1 A 2 Q And then there was another time where you went 3 to work for this party that she had, correct? 4 A Yes. 5 Q Okay. And the fourth time? 6 A When III went to the Philippines. 7 • Okay. About how long were these visits each 8 time? 9 A Sometimes a week, two weeks, then there was a 10 time I stayed there for like a month. 11 Q Which was that, when she had her surgery, III 12 had her surgery, or was this a different time? 13 A Oh, what's this? Let me see. I cannot 14 really, what's this? 15 Q Take your time, take your time. 16 A Oh. When, what's this, Ms. Maxwell's 17 housekeeper, I was to cover up for her because tor jury 18 duty. And then she was not part of the jury, so my stay 19 there was, like, extended. That's how I was able to 20 help with the party. 21 • She did not get on the jury? 22 A Yes. she was called. 23 • But you stayed anyway to help with the party? 24 A Yes. 25 Q I think I understand. Now, have you ever, Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182493 - Volume II October 20, 2009 147 • 2 while you've been employed by Mr. Epstein, traveled anywhere else for work? 3 A No, sir. 4 Q Those trips to New York was the only time 5 you've traveled? 6 A Yes, sir. Q You've never gone to New Mexico or to the 8 Virgin Islands for Mr. Epstein? 9 A No. 10 (Plaintiff's Exhibit No. 2 was marked for 11 identification.) 12 BY MR. MERMELSTEIN: 13 Q Let me show you what's been marked Exhibit 2. • 14 15 Does it look like the paper that you were talking about earlier where you wrote the names and the time? 16 A Yes, sir. 17 Q Okay. So this is kind of a notebook or a 18 message pad notebook that was I think you said located 19 by the pantry? 20 A Yes, sir. 41 Q Can you look through this and Lell me if any 22 of these, point out any of those that are in your 23 handwriting? 24 MR. REINHART: Take your time, look at each 25 one, and just tell him if you see any that you • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 000 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vemv.esquiresolutIons.com EFTA00182494 - Volume II October 20, 2009 148 1 recognize your handwriting. 2 MR. CRITTON: You asked her to identify if she 3 sees anything in her writing? 4 MR. MERMELSTEIN: Yes. 5 THE WITNESS: (Shaking head.) 6 BY MR. MERMELSTEIN: 7 Q Okay. I understand your response is that you B reviewed the various message slips included in Exhibit 9 No. 2 and none of them are your writing, correct? 10 A Yes, correct. 11 • But you do recall writing messages on this 12 type of pad for Mr. Epstein, correct? 13 A Correct. 14 MR. CRITTON: Stuart, that was exhibit what at 15 Mr. Rodriguez's deposition? 16 MR. MERMELSTEIN: Exhibit 1 at Mr. Rodriguez's 17 deposition. 18 MR. CRITTON: Okay. 19 BY MR. MERMELSTEIN: 20 O In the period 2004 to 2008 before Mr. Epstein 21 went to jail, do you recall whether there were females 22 who were sitting at the pool in the home at 358 23 El Brillo Way who were topless? 24 A There was one time. 25 • One time you remember. Tell me what happened Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182495 - Volume II October 20, 2009 149 that time. 2 A I was tidying the living room, then not 3 really -- there was like part of the wall, so I saw one 4 female there but not really, I saw it like this side 5 (indicating), so... 6 Q She was at the pool, or inside the house? 7 A This side, not really frontal, but on the side 8 I saw only -- I saw her side, not really like... 9 MR. REINHART: His question was, was she 10 inside the house or out by the pool when you saw 11 her from the side. 12 THE WITNESS: The question -- they were in the 13 pool. 14 BY MR. MERMELSTEIN: 15 Q Okay. So she was not wearing a bathing suit 16 top, correct? 17 A Yes. 18 Q Was she wearing a bathing suit bottom? 19 A I did not know. 20 Q And how did you -- did you do anything in 21 response to this? 22 A No. I went to, what's this, to kitchen and I 23 told Alfredo not to go to the pool. 24 Q And this was the only time you ever remember 25 seeing a girl who wasn't wearing a top at the pool? • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 rune WU ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, R. 33410 VAritesquIresolutions.com EFTA00182496 - Volume II October 20, 2009 150 1 A Yes. 2 Q Were there frequently females at the pool to 3 the house? 4 A No. Not frequently. 5 Q Not frequently. Sometimes? 6 A Sometimes. 7 Q Mr. Epstein would travel with some females, I 8 think they would come on the plane with him to the 9 house; is that correct? 10 MR. CRITTON: Form. 11 BY MR. MERMELSTEIN: 12 Q You can answer. 13 A I cannot remember if they -- let me see. 14 remember . Because when Mr. Epstein arrives, most 15 of the time I'm already off. 16 • Let me ask the question this way: Were there 17 females other than who would come with Mr. Epstein 18 on the plane and stay at the house? 19 MR. CRITTON: Form, predicate. 20 BY MR. MERMELSTEIN: 21 Q Stay overnight at the house? 22 MR. CRITTON: Same. 23 THE WITNESS: I did not know if they came with 24 Mr. Epstein, I did not see. 25 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182497 - Volume II October 20, 2009 151 BY MR. MERMELSTEIN: 2 Q Okay. There were females who would stay 3 overnight at the house, but you're not sure how they got 4 Lu Lite house; is that fait to say? 5 A Yes. 6 Q Did any of the females who came to the kitchen entrance to give a massage, did any of them stay 8 overnight? 9 A No, sir. 10 Q Never, correct? 11 A Yes, sir. 12 MR. CRITTON: Did you say correct and she said 13 yes? • 14 15 MR. MERMELSTEIN: MR. CRITTON: Okay. Yes. Thank you. 16 BY MR. MERMELSTEIN: 17 Q The girl at the pool who was topless, do you 18 recall what her name was? 19 A No. 20 • Do you recall how she got to the house or, you 21 know, what her purpose was in being there? 22 A I cannot remember. 23 • Was she a girl who had come to give 24 Mr. Epstein a massage? 25 MR. CRITTON: Form. • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQVII37tlE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.corn EFTA00182498 - Volume II October 20, 2009 152 1 THE WITNESS: No. 2 BY MR. MERMELSTEIN: 3 Q The females who came to give Mr. Epstein a 4 massage, did they ever use the pool? 5 MR. CRITTON: Form, predicate. 6 THE WITNESS: I did not see. 7 BY MR. MERMELSTEIN: 8 Q You don't know? 9 A I don't know. 10 Q And again, this girl you saw topless was the 11 only one you ever saw who was in any stage of undress in 12 the pool area at the house; is that fair? 13 A Yes. 14 Q You mentioned in your testimony earlier that 15 there was a back massager that was in Mr. Epstein's 16 bedroom, correct? 17 A In the massage room. 18 Q In the massage room. It was what, on the 19 floor, on the massage table, where did you find it? 20 A Sometimes on the, what's this, the table, 21 sometimes on the floor. 22 Q So this would be a regular thing, you would go 23 in the room to tidy up and you'd find this massager, 24 correct? 25 MR. CRITTON: Form. Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquiresolutions.com EFTA00182499 - Volume II October 20, 2009 153 • 2 THE WITNESS: BY MR. MERMELSTEIN: Yes. 3 Q You referred to it as a back massager, 4 correct? 5 A Yes. 6 Q And did you do anything to this, did you put 7 strike that. 8 Did you put away this massager? 9 A I return it to the drawer. 10 Q Was that a drawer in the armoire? 11 A No. In the bathroom. 12 Q In the bathroom cabinet? 13 A Yes. • 14 15 Q A Were there other items in the drawer? Lotions. 16 Q So those wore maccagc itemo 17 MR. CRITTON: Form. 18 BY MR. MERMELSTEIN: 19 Q -- that were in the drawer? 20 MR. CRITTON: Sorry. Form. 21 THE WITNESS: From Bodyworks, aroma massage 22 therapy. 23 BY MR. MERMELSTEIN: 24 Q So there was Bodyworks lotions and this back 25 massager; is that correct, in the drawer? • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182500 - Volume II October 20, 2009 154 1 A Yes. 2 • Anything else in the drawer? 3 A That's all. And I put some, like, hand 4 towels. 5 Q In the drawer? 6 A Yeah. On the side. 7 Q Was there any -- was there just one drawer 8 that was used for these massage materials, or was there 9 more than one drawer? 10 A There is only one drawer. 11 Q Would you do anything to this massager before 12 ycu put it in the drawer? 13 A No. I just return it there. 14 • Did you ever clean it? 15 A There was one time I clean it. 16 Q One time you clean it. About how many times 17 did this happen that you picked up the massager and put 18 it in the drawer; did it happen many times? 19 A Yes. 20 Q So on this one occasion why did you clean it? 21 A Because I thought it was, like, dirty, so I 22 clean it. 23 • Explain to me how it was dirty. 24 A There is -- the color is -- like you know 25 when -- like there is stains or something, you know, Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esouiresolutions.00m EFTA00182501 - Volume II October 20, 2009 155 • 2 when something is not clean. cleanliness, so I... So I very particular about 3 O Did you believe that there was a sexual fluid 4 on it and that's why you cleaned it? 5 A No. 6 MR. CRITTON: Form. 7 THE WITNESS: No. 8 BY MR. MERMELSTEIN: 9 Q Mr. Rodriguez testified that you disliked the 10 task of putting away the massage items because you had 11 to clean them of sexual fluids and that was unpleasant. 12 Is that not true? 13 MR. CRITTON: Form. • 14 15 THE WITNESS: BY MR. MERMELSTEIN: Not true. 16 Q So Mr. Rodriguez would be lying about that, 17 correct? 18 A Yes. 19 Q The way I asked that question was sexual 20 fluids, and that may be an ambiguous term. What if I 21 used the term "body fluids," does that change your 22 answer at all? 23 A No. 24 Q It's the same, you never cleaned body fluids 25 off of a massager, correct? Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite OUU ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvnv.esquiresolutions.corn EFTA00182502 - volume II October 20, 2029 156 I A No. MR. CRITTON: Wait. You said -- when he said 3 correct, you said no. Does that mean he's not 4 correct? 5 MR. REINHART: Did you ever clean body fluids 6 off of a massager? 7 THE WITNESS: I don't know if it's fluid, 8 so.. . 9 BY MR. MERMELSTEIN: 10 Q Did you ever clean body fluid off of any 11 massager? 12 MR. CRITTON: Form. 13 THE WITNESS: No. 14 MR. MERMELSTEIN: I pass the torch. 15 CROSS ( 16 BY MR. HILL: 17 Q I'm the mysterious voice that was on the phone 18 before, and now you get the privilege of seeing me in 19 person. I'm teasing, the privilege is mine. I won't be 20 very long with you, I promise. 21 I want to follow up on this line of 22 questioning, though. The single time of the many 23 instances in which you put back what you believed to be 24 some kind of massage implement into the bathroom drawer, 25 you only cleaned it one time? Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIR.,g, 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esqulresdutlons.com EFTA00182503 - Volume II October 20, 2009 157 • 1 2 A Q One time. All right. And you said that it appeared to 3 you to be stained? 4 A Yes. 5 Q Did you have any idea of what it was that 6 caused the implement which you believed to be a massager 7 to become stained? 8 A No, sir. 9 Q So when you were asked questions about whether 10 it was bodily fluid or not, you had no idea what it was 11 that you were cleaning off that item that you believed 12 to be a back massager? 13 A Correct. • 14 15 Q Okay. How did you clean the item that one time that you believed to be a back massager? 16 A I use a paper towel, wet the paper towel and 17 wipe it. 18 Q All right. Where was the item stained? 19 A On the tip of the massager. 20 Q All right. And if someone has asked you this 21 and I missed it, I apologize. Describe for us what the 22 item looked like that you believed to be a back 23 massager. 24 A It's an elongated piece with a thing 25 Q Elongated what? Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 vnvw.esquIresolutions.com EFTA00182504 - Volume II October 20, 2009 158 1 A Elongated thing, and then on the tip is like a 2 round part. So I thought it's used for massaging. 3 Q Did this implement have any kind of electrical 4 power, did it have a cord, did it have batteries, did it 5 move; do you know? 6 A I don't know. 7 • And the area that it was stained was where, 8 ma'am? 9 A On the tip of the, what's this. 10 • Can you describe for us what the stain looked 11 like? 12 A It looks like it's dirty, like brown thing. 13 Q Was there any kind of material other than -- 14 did it look like it was some kind of dried liquid on 15 there? 16 MR. CRITTON: Form. 17 THE WITNESS: I really don't know. I just, 18 what's this, dirty, so I just clean it. Because I 19 thought it was lotion because he have lotion there 20 for... 21 BY MR. HILL: 22 Q And it's a true statement you never complained 23 to anybody about your responsibilities for having to put 24 back an item which you believed to be a back massager 25 into the cabinet drawer in the bathroom? loll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vnvw.esquiresolutions.com EFTA00182505 - Volume II October 20, 2029 159 • 2 A No, sir. MR. REINHART: Hold on. I think your question 3 was, was it a true statement that. 4 BY MR. HILL: 5 • That you never complained to anybody? 6 MR. REINHART: Did you ever complain? 7 THE WITNESS: I never complain, because it's 8 my job to, so... 9 BY MR. HILL: 10 • Was it always the same item, did you put it 11 back these many many times but only cleaned it once? 12 A Yes. 13 • And you've never seen it in use, you had no • 14 15 idea how it operates, if it operates at all? A No. 16 • I want to talk to you about the folks, the 17 ladies, the young girls, the young ladies, the women, 18 however you want to describe them, and ask you if you 19 can sit here today, close your eyes, and remember the 20 face of any of the folks that would come over and give 21 your boss, Jeffrey Epstein, massages? 22 A If I remember? 23 • As you sit here today, if I asked you to close 24 your eyes, can you bring up in your mind's eye the faces 25 of any of the young ladies that would come over to • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite OM ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182506 - Volume II October 20, 2009 160 1 Epstein's house and give him massages? 2 MR. CRITTON: Form. 3 BY MR. HILL: 4 • Do you understand the question? 5 A Yes. 6 • Okay. 7 A If you'll show me a picture then. 8 Q No, ma'am. What I'm asking you to do, as an 9 employee of Jeffrey Epstein's for many many years, and 10 for many many years these ladies, young ladies, these 11 females would come to his house and give him massages, 12 do you remember the faces of any of them? 13 A Maybe one or two. 14 • All right. Earlier you testified that 15 sometimes the same girl would come back, the same young 16 lady would come back more than one time? 17 A Yes. 18 • How many young ladies can you recall making 19 multiple visits to Jeffrey Epstein's house for the 20 purpose of giving him massages? 21 A Maybe two. 22 Q Maybe two? 23 A Yes. 24 • And you can recall certainly their faces? 25 MR. CRITTON: Form. loll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esothreSOlutions.com EFTA00182507 - Volume II October 20, 2009 161 • 2 1 THE WITNESS: BY MR. HILL: Yes. 3 Q Okay. So far there are at least two young 4 ladies who you can close your eyes and remember their 5 faces, right? 6 A Yes. 7 Q Are there more than two young ladies that you 8 can close your eyes and remember their faces? 9 A No. Maybe two. 10 Q Just two? 11 A Two. 12 • Do you recall the names of any of these young 13 ladies • 14 15 Q A No, sir. -- who would come over? 16 A No. 17 • The name ( doesn't ring a bell 18 to you at all? 19 A Excuse me? 20 21 A NO, sir. 22 MR. HILL: Let me show you a photograph and 23 see if you 24 MR. CRITTON: Are you going to mark that 25 Exhibit 3? • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 000 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vovw.esquiresolutions.com EFTA00182508 - Volume II October 20, 2009 162 (Plaintiff's Exhibit No. 3 was marked for 2 identification.) 3 BY MR. CRITTON: 4 Q Pursuant to Mr. Critton's suggestion, we 5 marked that as Plaintiff's Exhibit 3, and ask you to 6 take a look at that photograph and tell me if you 7 recognize this individual depicted on Plaintiff's 3. 8 A I'm not sure. 9 Q All right. Earlier you were shown a binder 10 with a bunch of photographs in it? 11 A Yes. 12 Q Some of those photographs were of young 13 ladies, yes? 14 A I don't know their age. 15 Q Well, I didn't -- 16 MR. REINHART: Listen to the question. He's 17 just asking if you saw a binder with pictures of 18 young ladies in it. 19 THE WITNESS: Yes. 20 BY MR. HILL: 21 Q Okay. And many of those young ladies you were 22 able to say without any kind of doubt that you did not 23 recognize them, right? 24 A Yes. 25 Q You don't have that same degree of certainty Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutlons.com EFTA00182509 - Volume II October 20, 2009 163 for the young lady pictured in photograph Plaintiff's 2 Exhibit 3? 3 A That's right. 4 Q You don't know whether you've seen her or not? 5 A No. Yes. 6 MR. REINHART: Hold on. She said no, yes. 7 THE WITNESS: I'm not so sure if I've seen a her, but you know, the face seems familiar. 9 BY MR. HILL: 10 • You don't know how you would have met this 11 young lady anywhere else other than Jeffrey Epstein's 12 house, do you? 13 MR. CRITTON: Form, speculation. • 14 15 BY MR. HILL: THE WITNESS: What was the question again? 16 Q Sure. We were talking earlier about your 17 being unsure whether you had met this particular young 18 lady pictured in Plaintiff's 3, and my question is you 19 wouldn't have seen her someplace other than 20 Jeffrey Epstein's house, right? 21 A I'm not sure. 22 Q Okay. But she is someone who very well may be 23 familiar to you? 24 A Yes. 25 Q Okay. Describe for me the two young ladies • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE, 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182510 - Volume II October 20, 2009 164 1 that you can remember when you close your eyes as being 2 one of the young ladies that would come over to 3 Epstein's house and give him massages. What do they 4 look like? Let's start with number one, what did she 5 look like? 6 A The picture that he showed me, what's her 7 name, Haley or something? I recognize that one. 8 Q Let me ask you, the two young ladies that you 9 can imagine that you can see in your mind's eye that 10 provided Epstein massages when you were working there, 11 were those young ladies both in the binder that was 12 shown to you earlier that was Plaintiff's Exhibit No. 1, 13 or are we talking about different ladies? 14 A I remember that lady there. 15 MR. EDWARDS: Just so that you're clear, I 16 don't know that she said that the first time. 17 THE WITNESS: Not this one. 18 MR. REINHART: Not that one? 19 THE WITNESS: Not that one. 20 MR. EDWARDS: She said that. 21 BY MR. HILL: 22 Q She said that. 23 Which one is this, so we're clear? 24 MR. MERMELSTEIN: And for the court reporter. 25 MR. CRITTON: What did she refer to? Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQVAll 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182511 - Volume II October 20, 2009 165 • 1 2 MR. HILL: No, no, no. number rather than provide names. Let's get the exhibit MR. REINHART: This should be 1-N from my 4 notes, "N" as in Nancy. 5 BY MR. HILL: 6 O So you recognize 1-N there? 7 A I recognize one, that's the one that... 8 Q So you recognize this one lady, 1-N? 9 A No. I did not say I recognize her. 10 Q You don't recognize her. Okay. So why don't 11 we go hack through the booklet and you can tell me who 12 it is that you recognize as the young lady who would 13 come over and give Epstein massages? • 14 15 MR. CRITTON: Object to the form. misstates her testimony. It was 1-P. I think it 10 THE WITNESS: This one. What's her -- I 17 remember this one, but I don't know if she gives 18 massage. 19 MR. REINHART: Let's get a number for that 20 one. 21 MR. HILL: 1-F. 22 MR. REINHART: I'm showing you what has 1-F 23 next to it, right? 24 THE WITNESS: Yes. 25 Toll Free: 866.709.8777 • Facsimile: 561.394.2621 Suite 600 ESQUIRE 4140 PGA Boulevard Palm Beach Gardens, FL 33410 www.esqu resolunons.com EFTA00182512 - Volume II October 20, 2009 166 1 BY MR. HILL: 2 Q And you remember this person as someone who 3 would come over and give Mr. Epstein massages? 4 MR. CRITTON: Form. 5 THE WITNESS: I don't know if she give 6 massage, but I saw her in the house. 7 BY MR. HILL: 8 Q Okay. When I started the line of questioning 9 a few minutes ago, I asked you to close your eyes and 10 imagine the faces of any of the young ladies that would 11 come to Epstein's house and give him massages. You said 12 that you can recall two such young ladies, right? 13 A Yes. 14 Q All right. And so you don't remember whether 15 this lady in 1-F provided massages to Epstein, correct? 16 A Correct. 17 • So this 1-F lady isn't one of the two that you 18 can close your eyes and see as one of the young ladies 19 who would come over to provide massages, right? 20 MR. CRITTON: Form. 21 THE WITNESS: So I can only picture maybe one. 22 I thought this 23 BY MR. HILL: 24 Q I'm sorry. I cut you off, that was rude, I 25 apologize. Toll Free: 866.709.8777 Facsimile: 561.394.2621 a Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.com EFTA00182513 - Volume II October 20, 2009 167 • 2 A persons? Okay. Your question was if I can recall two 3 Q That was your testimony, yes, ma'am. 4 A I remember this one. 5 • You remember this one, pointing to 1-F, you 6 remember this young lady? 7 A Yes. 8 Q But you don't know whether this young lady 9 provided massages to Mr. Epstein, correct? 10 A Correct. 11 O And I guess back to my original line of 12 questioning, I asked you whether about young ladies you 13 can close your eyes and recall their faces as being • 14 15 girls, young ladies, excuse me, who would provide Epstein massages. Remember that? 16 MR. CRITTON: Form. 17 BY MR. HILL: 18 • And you said that there were two such young 19 ladies that you recall in your mind picturing their 20 faces as young ladies who would come over and give 21 Mr. Epstein massages? That's what you testified to, 22 right? 23 MR. CRITTON: Form. 24 THE WITNESS: I get confused, because there 25 are some visitors come or female come, and • Toll Free: 866.709.8777 Facsimile: 561.394.2621 suite 600 ESQUIRE 4440 PGA Boulevard Palm Bead' Gardens, FL 33410 vAvw.esduiresolutIons.com EFTA00182514 - Volume II October 20, 2009 168 1 then -- so I get confused, so I can't remember 2 this, and I'm telling you that I don't know if she 3 gives massages. 4 BY MR. HILL: 5 Q Let me give you chance to answer it again. 6 Okay. If you close your eyes and think back, are you 7 able to see in your mind's eye the faces of any of the 8 young ladies that would come over to your boss, 9 Jeffrey Epstein, for the purpose of giving him massages? 10 MR. CRITTON: Form. 11 THE WITNESS: No. 12 BY MR. HILL: 13 Q And how many years are we talking about where 14 these women would come, excuse me, these females would 15 come to Mr. Epstein's house for the purpose of providing 16 him massages, how many years are we talking about? l'/ MR. CRITTON: Form. 18 MR. REINHART: When she worked there. 19 BY MR. HILL: 20 Q When you worked there. 21 A If you show me pictures, then -- 22 MR. REINHART: No. Listen and answer the 23 question you're being asked. How many years do you 24 remember females coming to give massages to 25 Mr. Epstein during the time you worked there? Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 State 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esqulresolutions.com EFTA00182515 - Volume II October 20, 2009 169 MR. CRITTON: Form. 2 THE WITNESS: Since I work? And then one 3 year. 4 BY MR. HILL: 5 Q You started work in 2005, right? 6 A Yes. 7 Q All right. And this happened up until the 8 time that Mr. Epstein went to jail where these young 9 ladies would come over? 10 MR. CRITTON: Form. 11 THR WITNESS: Before he went to jail? 12 BY MR. HILL: 13 Q Yes, ma'am. • 14 15 A Q Yes. So were talking about a period of years where 16 this would happen, right? 17 A Yes. 18 Q For the period of years that you were working 19 at Mr. Epstein's house where females would come to his 20 home for the purpose of providing him massages, you 21 don't remember the faces of any of them? 22 A You know, I just open the door and then I 23 cannot, I don't really, like, interact with them for a 24 long time. 25 Q But it is a true statement that you don't • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vtivin.esquiresolutions.corn EFTA00182516 - Volume II October 20, 2009 170 1 remember the faces of any of the females that would come 2 to your boss's house, Jeffrey Epstein's house, over the 3 period of years for the purposes of providing him 4 massages? 5 MR. CRITTON: Form. 6 THE WITNESS: No. 7 BY MR. HILL: 8 Q It's true that you don't remember any of the 9 faces? 10 A If you show me picture, then -- 11 Q No, ma'am. I'm asking you what you remember. 12 A No. 13 Q You don't remember any of their faces? 14 A No. 15 Q All right. Earlier you were asked about the 16 folks that are at Mr. Epstein's house, and it sounds 17 like one or those individuals is named Igor, the 18 trainer? 19 A Yes. 20 Q All right. 21 MR. REINHART: Talking currently? 22 MR. HILL: Currently. 23 MR. REINHART: Thank you. 24 BY MR. HILL: 25 Q When was the last time you saw Igor? 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 WWwSSAWABSOWMMS.COM EFTA00182517 - Volume II October 20, 2009 171 • 2 1 Q A Today. You saw him today? 3 A Yes. 4 Q When was Lhe time befuLe that the last time 5 that you saw him? 6 A The last time? 7 Q Yes, ma'am. You saw him today. When was the 8 time before that that you saw him? 9 A One week ago. 10 Q All right. 11 A Because T was on vacation. 12 Q So you've been off for a week? 13 A Yes, sir. • 14 15 Q So what day was it a week ago that you saw Igor the trainer? 16 A 17 Q You and I both looked Eor a calendar but there 18 isn't one up there. Today is Tuesday. You're talking 19 this past Friday or the Friday before that? 20 A I think 9th, October 9th. 21 • So that was the last day that you worked up 22 until Monday of this week? 23 A Yes, sir. 24 • And you worked October 9th and saw Igor, 25 correct? Toll Free: 866.709.8777 • Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182518 - Volume II October 20, 2009 172 A Yes. 2 Q And what is Igor's last name, do you know? 3 A I don't know. 4 Q Does Zinoviev sound familiar? 5 A Because sometimes they called him Igor Z. 6 Q Igor "Z," is that what you're saying? Yes? Igor then the letter "Z"? A Yes. 9 Q So you saw him October 9th, the last day that 10 you worked. Where did you see him, at Mr. Epstein's 11 house? 12 A Yes, sir. 13 Q Then you worked yesterday, right? 14 A Yes. 15 Q And you saw him? 16 A No. 17 Q When was the last time you saw him? You saw 18 him today? 19 A Today. 20 Q Ah. Okay. And what was he doing today? 21 A He was waiting to drive Mr. Epstein. 22 • Okay. Do you have any understanding that 23 Igor, Mr. Igor Z., left after you saw him on Friday 24 October 9th and came back for you to see him at 25 Mr. Epstein's house today? Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 waesquiresolutions.com EFTA00182519 - Volume II October 20, 2009 173 A Can you rephrase the question? 2 O Sure. Do you know if he went anywhere in 3 between the last time you saw him before today and 4 October 9th? 5 A Janusz told me he will be on vacation. 6 • He will be on vacation? When will he be on 7 vacation. 8 A The time that I will not be there. 9 • Oh. You were both on vacation? 10 A Yes. 11 O So he's back now from what you believe to be 12 his vacation? 13 A Yes. 14 O No reason he can't show up for a deposition, 15 right? 16 MR. CRITTON: Form. 17 THE WITNESS: I don't know. 18 MR. HILL: I don't know, either. Okay. 19 That's all I have. Thank you. 20 THE WITNESS: You're welcome. 21 MR. CRITTON: can I switch with you? 22 CROSS 23 BY MR. CRITTON: 24 , my name is Bob Critton, I represent 25 Mr. Epstein. I have a few follow-up questions based on Toll Free: 866.709.8777 Facsimile: 561.394.2621 • since 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.corn EFTA00182520 - Volume II October 20, 2009 174 1 questions that have been asked to you. 2 If I understood your earlier testimony -- 3 well, let me ask you this: Do you have any personal 4 knowledge that any female ever gave Mr. Epstein a 5 massage; that is, were you ever present when a massage 6 took place? 7 A No, sir. 8 Q So you've been asked a lot of questions about 9 females coming to the house to give Mr. Epstein a 10 massage, right? You've been asked a lot of questions 11 about that today? 12 A Yes, sir. 13 Q Okay. As to whether or not any female ever 14 gave Mr. Epstein a massage, do you have any personal 15 knowledge? 16 A No, sir. 17 Q All right You were asked a question by 18 Mr. Hill and others as how many faces of the females you 19 remember who came to Mr. Epctoin'o houoo to give him a 20 massage, do you remember any faces. Do you recall those 21 questions? 22 A Yes. 23 Q Okay. In fact, you're -- let me strike that. n4 Would it be a correct statement that you're 25 unaware of any females that came to his house that you Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutIons.corn EFTA00182521 - Volume II October 20, 2009 175 • 2 know actually gave him a massage? A Correct. Is that correct? 3 Q You were shown a document marked Exhibit 2 4 which was a bunch of message pads. Well, it was an 5 exhibit, a composite exhibit that included a lot of 6 message pads -- let me start again. 7 Exhibit 2 has a lot of message pads, I'm sorry, a lot of papers. It looks like it has four 9 "Important Message" and then there's a place to list who 10 called, the date, and what the response should be; 11 correct? 12 A Yes. 13 Q All right. You were asked earlier by • 14 15 Mr. Edwards whether you took phone calls for Mr. Epstein from any females who called about giving a massage. If 16 I understood your testimony, no conversation that you 17 ever -- well, let me strike that. 18 If I understood your testimony, you never had 19 a conversation with a female who called on the phone 20 where the word "massage" was used? 21 A NO, Sir. 22 Q Is that correct? 23 A Correct. 24 Q All right. And when you were you responding 25 to Mr. Edwards' questions about taking messages, did you Toll Free: 866.709.8777 Facsimile: 561.394.2621 • 0 suite 600 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, FL 33410 www.esquiresolutIons.com EFTA00182522 - Volume II October 20, 2009 176 1 just take -- that is, if a female called or a male 2 called or whoever called and you happened to answer the 3 phone, if they wanted to leave a message, did you fill 4 out a message pad? 5 A Correct. 6 Q All right. So it didn't have to be a female 7 who was giving a massage; it could have been a florist, 8 it could have been a friend, it could have been anyone 9 RS far an yrni know, 10 MR. MERMELSTEIN: Object to form. 11 MR. HILL: Object to the form. 12 THE WITNESS: Correct. 13 BY MR. CRITTON: 14 Q Well, did anyone ever say I'd like to come 15 over and give Mr. Epstein a massage to you? 16 A No. 17 MR. HILL: I don't know if we talked about it 18 yet, but is an objection by one good for all, or do 19 we need to repeat everybody °Ice's objection? 20 MR. EDWARDS: I think it's good for all. 21 MR. REINHART: I'm fine with that. 22 BY MR. CRITTON: 23 Q If I understand your testimony, in the n4 approximately three years that you worked at 25 Mr. Epstein's house before June of '08, so it would have Toll Free: 866.709.8777 Facsimile: 561.394.2621 EsQuxE Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esoulresolutIons.com EFTA00182523 - Volume II October 20, 2009 177 • 1 2 been the latter part of '05, '06, '07, and then '08 through June, on the rare occasion you might answer a 3 doorbell and someone might come in, that is, a female 4 might come in who purportedly was to give Mr. -- let me 5 strike that. 6 As to any of the females that came to the door 7 and punched the doorbell and you answered, do you know 8 why they were there; that is, do you have any personal 9 knowledge as to why they were there? 10 A Sometimes. 11 O Okay. And how would you know that? 12 A Either Alfredo will tell me that this one is 13 expected. • 14 15 Q Who was going to give a massage? something like that, or just that the person is He might say 16 expected? 17 A No. Is expected. 18 Q All right. And so if in fact let me strike 19 that. 20 During '04 -- I'm sorry. 21 MR. CRIMON: what did she say, '05 when she 22 started? 23 MR. EDWARDS: She started November of 2004, 24 but then she just recently changed it to say she 25 started 2005, so I don't know. • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 www.esquiresolutions.com EFTA00182524 - Volume II October 20, 2009 178 1 MR. CRITTON: That may have been me. 2 BY MR. CRITTON: 3 Q Did you start in 2004, November 2004? 4 A Yes. November. 5 Q When you started in November of 2004 and up 6 through 2005, on how many occasions would you have 7 answered the door where a female was coming that Alfredo 8 said you can expect such and such? 9 Does that make sense to you? 10 MR. EDWARDS: Object to the form. 11 BY MR. CRITTON: 12 Q Do you want me to rephrase that? 13 A Can you rephrase it? 14 Q If I understood your testimony, your business 15 is tidying, keeping the house tidy, laundry, 16 straightening up, things of that nature? 17 A Yes. 18 Q All right. And that's most of your day when 19 you're there? 20 A Yes. 21 Q And when you're off, you don't know what goes 22 on at the house? 23 A No. 24 Q Or for that matter any place else. If you're 25 not there, you have no personal knowledge what goes on Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUJRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esguiresolutions.com EFTA00182525 - Volume II October 20, 2009 179 • 2 1 at the mall if you're not there, right? MR. EDWARDS: Form. 3 THE WITNESS: Correct. 4 BY MR. CRITTON: 5 Q All right. On approximately how many 6 occasions would you have ever answered the door during 7 the '04, '05 time period where a female came in and you 8 left them alone in the kitchen or offered them something 9 to drink? Are we talking three or four times, are we 10 talking five or ten times, or more or less? 11 MR. EDWARDS: Form. 12 THE WITNESS: That specific time? 13 BY MR. CRITTON: • 14 15 Q Yeah. During '04 and '05 from the time you started in '04 through the end of '05. 16 A I cannot remember how many times. 17 Q Okay. Was it often or rarely that you were 18 the one who actually let someone in the house? 19 A Rarely. 20 Q All right. And did you ever see a female 21 coming, and i'm not talking or , did you ever 22 see a female coming down the stairs into the kitchen 23 ever? 24 A Yes. 25 Q On how many occasions, your best recollection? Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 suite WU ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182526 - Volume II October 20, 2009 180 1 MR. EDWARDS: What time frame? The whole time 2 she worked there? 3 BY MR. CRITTON: 4 • '04, '05, '06. 5 A Rarely. Maybe. 6 • Let me rephrase my question. 7 During the period '04 and '05, through the end 8 of '05; that is, November of '04 through the end of '05, 9 approximately how many times did you see someone, a 10 female, who would come from upstairs downstairs? And 11 I'm not talking about or or someone there 12 who was there regularly. 13 A Maybe three times. 14 • Okay. And on the three times that you saw 15 someone come down the stairs, you saw them where, in the 16 kitchen? 17 A Yes. 18 • Did anyone ever look upset? 19 A No. 20 • Did anyone look like they were crying? 21 A No. 22 • Did anyone look distraught? 23 A No. 24 • Did any those people cry for help? 25 A No, sir. Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQU,I,RE 4440 PGA Boulevard Palm Beach Gardens, Ft. 33410 www.esquiresolutIons.com EFTA00182527 - Volume II October 20, 2009 181 • 2 Q During the entire time that you've been working for Mr. Epstein, from November of '04 through 3 '05 did you ever hear a female cry for help? 4 A No. 5 Q Did you ever hear them yell out for help? 6 A No, sir. 7 Q Did you ever hear someone scream for help? 8 A No. 9 Q Did anyone ever ask you to call the police? 10 A No, sir. 11 0 Did anyone ever tell you that they were 12 molested? 13 A No, sir. • 14 15 abused? Did anyone ever tell you that they were 16 A No, air. 17 Q Did anyone tell you that they had received any 18 type of physical harm? 19 A No. 20 0 Okay. Did anyone appear to have, at least 21 from your observations of their facial features, to have 22 been in any way emotionally upset or distraught? 23 A No. 24 Q Okay. You were asked a number of questions 25 about what you observed or -- let me strike that. Toll Free: 866.709.8777 Facsimile: 561.394.2621 • 0 suite 600 ESQli.IRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182528 - Volume II October 20, 2009 182 1 You were asked a number of questions by 2 Mr. Edwards about what was taken from the house by the 3 police. Do you remember those questions? 4 A Correct, I remember. 5 Q Were you present when the police took certain 6 items from Mr. Epstein's home? 7 A No sir. 8 Q Do you know what the police have in their 9 possession? 10 A No. 11 Q Did anyone ever tell you what the police took 12 from the house, other than I think you said Janusz said 13 they took computers? 14 A I cannot remember he said computers. I 15 remember pictures. 16 Q Okay. That's what Janusz told you? 17 A Yes. 18 Q But you have no personal knowledge? 19 A No, sir. 20 Q That's correct? 21 A Correct. 22 Q All right. You talked about a photograph of 23 what you described as an approximately four-year-old 24 girl and it looked like the back portion of a swimsuit 25 or some bottoms she had on was being pulled down a loll tree: 866./09.8/ / Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esguiresolutions.com EFTA00182529 - Volume II October 20, 2009 183 • 2 little bit? A Correct. 3 Q Is that Mr. Epstein's Goddaughter? 4 MR. EDWARDS: Object to the form. S BY MR. CRITTON: 6 Q Strike that. 7 Do you know whether or not that's a picture of Mr. Epstein's Goddaughter? 9 MR. EDWARDS: Form. 10 THE WITNESS: I was told that. 11 AY MR. CRITTON: 12 Q By whom? 13 A By III. • 14 15 Q A III up in New York? Yes. 16 Q All right. You were asked about what you 17 described as a back massager. Do you recall that 18 earlier? Mr. Hill asked you and I think Mr. Edwards. 19 In fact, I think all the other lawyers asked you that 20 question. 21 A Yes. 22 Q Is the item that you describe as a back 23 massager, have you seen that like -- let me strike that. 24 Do you know what Brookstone is? 25 A Yes. • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, R 33410 voorcesouiresolutions.com EFTA00182530 - Volume II October 20, 2009 184 1 Q Is the item that you saw similar to something 2 that you've seen at Brookstone? 3 MR. MERMELSTEIN: Objection to form. 4 THE WITNESS: Yes, sir. 5 BY MR. CRITTON: 6 Q You were asked a number of questions about 7 Ms. Maxwell. Do you recall that series of questions? 8 A Yes. 9 Q What was your relationship with Ms. Maxwell; 10 did you get along well with her, did you find her 11 difficult, easy going? 12 A I have a good relationship with Ms. Maxwell. 13 Q Okay. Did she always treat you with respect? 14 A Yes. 15 Q And i think you told us that she's the one who 16 actually hired you? 17 A Correct. 18 Q Was Alfredo Rodriguez the person responsible 19 for hiring you, or was it Ms. Maxwell? 20 A Ms. Maxwell. 21 Q And when you started, you first said that you 22 thought -- well, let me strike that. 23 In your earlier testimony you said that 24 Mr. Rodriguez was your boss, and then you said well, 25 really we work side by side. Toll Free: 866.709.877/ Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresdutions.corn EFTA00182531 - Volume II October 20, 2009 185 • 2 So my question to you is was Mr. Rodriguez your boss, or were you co-equals in the house and you 3 each had your own job? 4 A We have our own job. He told me he is my 5 supervisor. 6 Q Okay. 7 A But Ms. Maxwell told us we have to work like, 8 you know, work together for the house. 9 Q For the good of the house? 10 A Yes. 11 Q So if he needed help you'd help him, if you 12 needed help he was supposed to help you? 13 A Correct. • 14 15 Q Did Ms. Maxwell ever tell you that Mr. Rodriguez was your boss, or only Mr. Rodriguez? 16 A Mr. Rodriguez tell me. 17 Q Okay. Was Mr. Rodriguez -- let me strike 18 that. 19 Mr. Rodriguez was working at the house when 20 you started? 21 A Correct. 22 Q And he continued for how long after you 23 started? That is, you started sometime in mid November 24 of '04, how many more months did he work? 25 A I think up to February. • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vivAv.esquIresolutIons.com EFTA00182532 - Volume II October 20, 2009 186 1 Q February of '05? 2 A '05. 3 Q And did he resign, or was he terminated? 4 A He was terminated. 5 Q Do you know why he was terminated? 6 A One reason I know is one time he did not buy 7 any food when Mr. Epstein came, the refrigerator was 8 empty. 9 Q Was that his job, to make certain there was 10 food in the house when Mr. Epstein came to town? 11 A It was his job. 12 Q All right. Did you consider Mr. Rodriguez an 13 honest person? 14 MR. HILL: Object to the form. 15 MR. EDWARDS: Form. 16 THE WITNESS: No. 17 BY MR. CRITTON: 18 Q Why not? 19 MR. HILL: Object to the form. 20 THE WITNESS: Because he used my name. He had 21 almost a fist fight with a gardener. 22 BY MR. CRITTON: 23 • Was that Jerome? 24 A Jerome. And he used my name that I am a 25 witness of the time that Jerome comes to work. So Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 www,esquiresolutions.com EFTA00182533 - Volume II October 20, 2009 187 • 2 Jerome talked to me, and I told Alfredo not to use my name, because I don't keep tab of people's time coming 3 in and out. 4 I told Alfredo, if you ask me if Jerome is 5 here, I say he's here; if he's not, he's not. But I 6 don't tell you he came this time and that time. So I 7 was upset too with Alfredo, because I said that's a lie, 8 don't use my name. 9 Q All right. Now, you were asked some 10 questions, a number of questions as to what 11 Mr. Rodriguez testified at his deposition that he said, 12 Mr. Rodriguez, that you were disgusted with cleaning sex 13 toys. Do you remember that question? • 14 15 A Q Yes. I remember. And I think your testimony is you never had 16 that conversation with Mr. Rodriguez; is that correct? 17 A No, sir. 18 Q So I think you -- 19 MR. REINHART: Hold on. I think you said your 20 testimony is, she said no, sir. Can we be clear 21 what the question and answer was? 22 BY MR. CRITTON: 23 Q Did you ever tell Mr. Rodriguez that you were 24 disgusted with cleaning sex toys? 25 A No. • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182534 - Volume II October 20, 20C9 188 1 Q All right. And if he said that, was he lying? 2 MR. HILL: Form. 3 THE WITNESS: He is. He was. 4 BY MR. CRITTON: 5 Q If I asked you to assume Mr. Rodriguez said 6 that you were upset because there were pictures of 7 partially-clothed or naked women near a picture of the 8 Pope, I ask you to assume that he said that, would that 9 be true? 10 A That's a lie. 11 Q All right. Was there a picture of the Pope in 12 Mr. Epstein's house? 13 A Yes. 14 Q All right. Was that near any picture of any 15 individual in some state of undress? 16 A No. 17 Q Did Mr. Rodriguez ever lie to you? 18 MR. HILL: Object to the form. 19 MR. EDWARDS: Form. 20 THE WITNESS: Using my name was a lie. 21 BY MR. CRITTON: 22 Q Okay. Did he ever ask you to lie for him? 23 A One time. 24 Q What happened? 25 A Mr. Epstein was not in his house, he's away, Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 SuIle 600 ESQULKE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vAvvvesquIresdullons.com EFTA00182535 - Volume II October 20, 2009 189 and I receive a call from Alfredo, and he told me not to 2 answer any call from New York. 3 Q Did he tell you why? 4 A He said I'm going to help you and you help me. 5 So I did not know what he means by that. And then I 6 receive a call from one of the secretary, so they said 7 where are you, , and I said the mall. 8 Q Were you in the mall? 9 A Yes. 10 Q All right. Was it your day off? Were you 11 working that day, did you have to pick something up? 12 A I was off. 13 Q Okay. So you said the secretary called you • 14 15 and you told her exactly where you were? A Yes. 16 Q Did oho ack you -- and then what happened 17 next? Let me ask you this question, did she ask you 18 where Mr. Rodriguez was? 19 A She did. 20 Q And what did you say? 21 A I don't know, but i think I mentioned that I 22 receive a call from him. 23 Q Did he want you to cover for him? 24 MR. HILL: Object to the form. 25 THE WITNESS: I did not tell Helen that he Toll Free: 866.709.8777 • Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vnvw.esquiresolutions.com EFTA00182536 - Volume II October 20, 2009 190 1 asked me to cover for him. 2 BY MR. CRITTON: 3 Q Okay. And if I understood your testimony, he, 4 Mr. Rodriguez said if you get a call from New York, 5 simply don't answer it? 6 A Yes. 7 Q Because that way what, no one could ask where 8 you were or anybody else was? 9 A Yes. 10 Q That's what you understood? 11 A That's what I understand. 12 MR. CRITTON: That's all I have. Thank you 13 very much, ma'am. 14 THE WITNESS: You're welcome. 15 REDIRECT ( 16 BY MR. EDWARDS: 17 • I have some follow-up questions. 18 Have you ever met with Mr. Critton before? 19 A Yes. 20 Q When was that? 21 A Yesterday. 22 • And where was that? 23 A In his office. 24 Q And who called that meeting? 25 MR. REINHART: That's privileged. Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 4440 PGA Boulevard ESQUIRE Palm Beech Gardens, FL 33410 www.esquiresolutions.com EFTA00182537 - Volume II October 20, 2009 191 • 1 2 BY MR. EDWARDS: Q Okay. Was it your idea to meet with 3 Mr. Critton? 4 A No, sir. Q Okay. So when Mr. Critton sat down and said 6 ma'am, I'm Bob Critton and I represent Mr. Epstein, 7 that's something you already knew from yesterday, right? 8 A Yes. 9 Q Okay. So that was just a show for everybody 10 else in this room to make it seem like you had not met 11 before? 12 MR. CRITTON: It was for the record. 13 THE WITNESS: No, sir. • 14 15 BY MR. EDWARDS: Q Okay. What did you talk about with 16 Mr. Critton? 17 MR. CRITTON: That's privileged. 18 MR. EDWARDS: You represent Ms. -- 19 MR. CRITTON: She's my employee. 20 BY MR. EDWARDS: 2. • Do you understand this to be yuus attorney, 22 Mr. Critton? 23 MR. CRITTON: Well, I am her attorney. Bruce 24 is her personal lawyer, I'm her attorney vis-a-vis 25 her employment with Mr. Epstein, and that was a Toll Free: 866.709.8777 • • Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esqulresolutions.com EFTA00182538 - Volume II October 20, 2009 192 1 privileged communication. 2 MR. MERMELSTEIN: This case has got nothing to 3 do with employment. 4 MR. CRITTON: I don't care. Take it up with 5 the judge. If I'm wrong, I'm wrong. 6 MR. MERMELSTEIN: I assume you don't have 7 authority with you here? 8 MR. CRITTON: Pardon? 9 MR. MERMELSTEIN: I assume that means you have 10 no authority as we sit here today? 11 MR. CRITTON: What? Am I supposed to give you 12 authority? Take it up with the judge. 13 BY MR. EDWARDS: 14 Q Okay. At this meeting with you and 15 Mr. Critton, was Mr. Reinhart also there? 16 A He is. He was. 17 Q Who else was at the meeting, who else was in 18 the room with you? 19 A Only Mr. Reinhart and Mr. Critton and mc. 20 Q How long did the meeting last? 21 A About an hour. 22 Q Did you ever cry about a picture of the Pope 23 next to a girl in Mr. Epstein's house? 24 A No. 25 Q All right. Now, you testified that Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esoulresolutions.corn EFTA00182539 - Volume II October 20, 2009 193 • 2 Mr. Rodriguez on one occasion asked you to cover for him? 3 A Not to answer the phone call from New York. 4 Q You don't know why he told you not to answer 5 the phone call from New York? 6 A He mentioned -- he said that one day I'm, 7 like, help you, and the other day... 8 Q You help me? 9 A Yes. 10 • You don't know what that means, though? 11 A No. 12 • And the time where there was some 13 confrontation between, or there was some dispute over • 14 15 Jerome the gardener being at work or not being at work, that's something that Mr. Rodriguez tried to bring you 16 into? 17 A Yes. 18 • And was that with Mr. Epstein or with 19 Ms. Maxwell or Ms. 20 A Ms. -- again? 21 Q Okay. My understanding is that it was 22 Mr. Rodriguez who is saying is a witness 23 to whether or not Jerome was at work that day? 24 A Correct. 25 • And who was he saying that to? • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 suite 600 ESQL7I4. 4440 PGA Boulevard Palm Beach Gardens, F1 33410 www.esquiresdutions.com EFTA00182540 - Volume II October 20, 2009 194 1 A To Jerome. 2 Q Okay. So he's telling Jerome hey, 3 is a witness to you not being here? 4 A Yes. 5 Q Okay. And you said don't use my name any 6 more? 7 A Because Jerome talked to me and he said, he 8 mention to me what Alfredo told him, so I went to 9 Alfredo and talked to Alfredo. 10 • Okay. And prior to the police coming to the 11 house, there was a massage table inside Mr. Epstein's 12 bedroom, right? 13 A Yes. 14 Q Was that massage table there after the police 15 came to the house? 16 A No. 17 Q Okay. So before when you told us all they 18 took were photographs, do you know whether or not the 19 police also took a massage table? 20 MR. CRITTON: Form. 21 Strike that, withdraw the form. 22 THE WITNESS: I cannot always remember, 23 like... 24 MR. REINHART: Hold on. Do you understand his 25 question? Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutIons.com EFTA00182541 - Volume II October 20, 2009 195 • 1 2 BY MR. EDWARDS: Q Do you know if the police took the massage 3 table? 4 A No. 5 Q You don't know who took the massage table out 6 of the house? 7 A No. 8 Q Okay. We were talking about a time period 9 where you worked one day and then the following day you 10 came in in the afternoon because you had received a call 11 from Ghislaine Maxwell. Do you remember that scenario? 12 A Yes. 13 Q When you received the call from • 14 15 Ghislaine Maxwell, you didn't know at that time that the police had ever been to the house, right? 16 A NO. 17 MR. REINHART: Hold On. 18 She didn't answer the question that you asked. 19 MR. EDWARDS: I thought she had already said 20 no. 21 MR. REINHART: I think the wdy you asked it, 22 it may have been nonresponsive, so why don't you 23 ask it again so it's clear. 24 BY MR. EDWARDS: 25 Q Okay. At the time when Ghislaine Maxwell Toll Free: 866.709.8777 Facsimile: 561.394.2621 • Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vAmv.esquiresolutions.com EFTA00182542 - Volume II October 20, 2009 196 1 called you to tell you you didn't have to come in until 2 the afternoon, at that point in time you didn't know 3 that the police had ever been to the house, right? 4 A No. 5 Q You found out for the first time that the 6 police came to the house when you arrived in the 7 afternoon to show up for work, right? 8 A Correct. 9 Q Okay. That call from Ghislaine Maxwell, your 10 schedule at that time was to show up, at the time when 11 this telephone call is taking place, was to show up at 12 eight in the morning or so, right? 13 A Correct. 14 Q So that call from Ghislaine Maxwell was 15 actually the night before she called you and said don't 16 come in until the next afternoon, right? 17 A 1 think in the same day. 18 Q All right. You told me earlier that she 19 didn't call that early, but she obviously called 20 sometime before you got to work? 21 A Yes. 22 Q All right. What time did she call? 23 A I cannot remember. You know, I have problem 24 with remembering days and what's this. 25 Q I can understand problems with memory. But Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutIons.com EFTA00182543 - Volume II October 20, 2009 197 • 2 when you say that you show up at eight o'clock, were you a punctual employee to where you showed up on time? 3 A I am. 4 Q Okay. And around the time when the search 5 warrant took place, where were you living, do you 6 remember? 7 A In townhouse in West Palm Beach. 8 Q How long would it take you to get from that 9 townhouse in West Palm Beach to Mr. Epstein's house? 10 A About thirty minutes. 11 O Thirty minutes? 12 A (Nodding head). 13 Q Sorry. The court reporter can't get the • 14 15 nodding. A That's my estimate, thirty minutes. 16 Q Okay. So what time would you leave your 17 townhouse in the morning to arrive to Mr. Epstein's work 18 by eight o'clock to start your shift? 19 A As I have mentioned, I sometimes work eight or 20 nine. 21 Q Okay. Do you remember that day if you were 22 scheduled to work eight or nine? 23 A I think nine. 24 Q Okay. I had understood your testimony, and we 25 can go back and look at the record some other time, I • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wenv.esquiresolutions.com EFTA00182544 - Volume II October 20, 2009 198 understood -- 2 A I get confused, because during that time my 3 schedule was like sometimes eight -- I go nine, sometimes I go eight. 5 Q How did you find out around that time whether you were supposed to report at eight or nine? 7 A Because we were told that we don't don't 8 baby the house. So since Mr. Epstein is not there, so 1 9 report between eight or nine. 10 • Okay. So when you say that you were a 11 punctual employee, that means that if you were supposed 12 to show up at eight you showed up at least by 13 eight o'clock, and if you were supposed to show up at 14 nine, you showed up at least by nine o'clock, right? 15 A Yes. 16 Q All right. Did you have a cell phone at the 17 time? 18 A I do. 19 Q Did Ghislaine Maxwell call you on the cell 20 phone, or did she call you on your house phone? 21 A Cell phone. 22 Q Were you already in the car on the way to 23 Mr. Epstein's house? 24 A I was still in the townhouse. 25 Q And were you already ready for work, ready to Toll Free: 866.709.8777 Faalmlle: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182545 - Volume II October 20, 2009 199 • 2 go to work? A Yes. 3 Q And what did Ms. Maxwell say on the telephone other than you can show up in Lhe afternoon, anything? A That's it. 6 Q All right. And did you ask why? 7 A No. I just thought that maybe she's giving me 8 like half a day off, so I was happy. 9 Q Was Ghislaine Maxwell calling you from 10 New York, or was she in West Palm Beach? 11 A I don't know where she was calling me. 12 Q When you arrived at the house in West Palm 13 Beach, was Ghislaine Maxwell there? • 14 15 A No. MR. REINHART: You mean the house in 16 Palm Beach. 17 BY MR. EDWARDS: 18 Q Well, that's the house you went to work to 19 that day, right? 20 MR. REINHART: I just don't want the record to 21 be confused between her house in west Palm beach 22 and Mr. Epstein's house in Palm Beach. 23 MR. EDWARDS: Okay. Understood. 24 BY MR. EDWARDS: 25 Q So does this conversation, you were either • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182546 - Volume II October 20, 2009 200 1 supposed to arrive at eight, in which case you would 2 leave your townhouse at 7:30 to arrive at Mr. Epstein's 3 house, right? 4 A If I go there eight. 5 Q And if you go there at nine, then you leave 6 your townhouse by no later than 8:30; is that right? 7 A Yes. 8 Q Okay. So Ghislaine Maxwell is calling you 9 that morning then sometime either just before 7:30 or 10 just before 8:30 in the morning to tell you don't have 11 to show up until the afternoon; is that right? 12 A Yes. 13 Q And as we sit here today, you don't remember 14 whether it was just before 7:30 or just before 8:30? 15 A To be honest, sir, I cannot remember. 16 Q All right. Is it fair to say that it might 17 have been even the night before? 18 MR. CRITTON: Form. 19 THE WITNESS: No. 20 BY MR. EDWARDS: 21 Q You're sure that it was that morning? 22 A I think I'm sure it was that morning. 23 Q Okay. You seem to remember specifically 24 getting a telephone call from her and it was early 25 morning before you showed up for work? Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 www.esquiresolutlons.com EFTA00182547 - Volume II October 20, 2009 201 • 2 call. A I cannot remember if it was early, but I got a I don't know the time. Q All right. Your schedule, just so that we're 4 on the same page here, you were either supposed to show 5 up at eight or at nine o'clock, and you can't tell us 6 which one, right? A Yes, sir. Because I don't how to explain 8 this. 9 Q And you were not in the car at the time when 10 you received the telephone call from Ghislaine Maxwell, 11 right? 12 A Yes. I was still in the townhouse. 13 Q So we can all presume, it's a very safe • 14 15 presumption at this point that the telephone call from Ghislaine Maxwell was made to you prior to 8:30 in the 16 morning on that particular morning, right? 17 A Yes. 18 Q Okay. Do you punch a clock so that we could 19 figure out what time you were supposed to be at the 20 house? 21 A No. 22 Q Anybody keep a track of time? 23 A No. 24 Q You've been asked a lot of questions about the 25 various females that showed up to the house to give Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE a•Aleardot OtIlefoisio•I 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vnvw.esouiresolutIons.com EFTA00182548 - Volume II October 20, 2009 202 1 massages, and the only reason you ever knew that they 2 were allegedly giving massages is that somebody told you 3 that, right? 4 A Correct. 5 Q These females that showed up didn't show up -- 6 MR. CRITTON: Form. 7 BY MR. EDWARDS: 8 Q -- with massage cards or hand you cards or 9 give you any other indication that they were giving a 10 massage other than somebody else told you that? 11 MR. CRITTON: Form. 12 THE WITNESS: Correct. 13 BY MR. EDWARDS: 14 Q Okay. And when these females would show up, 15 they were of very young age; wouldn't you agree with 16 that? 17 MR. CRITTON: Form. 18 THE WITNESS: They may look young, but I did 19 not ask their age. 20 BY MR. EDWARDS: 21 Q You know what a thirty year old looks like or 22 a forty year old or a fifty year old, and that's not 23 this classification of females that we're talking about, 24 is it? 25 MR. CRITTON: Form, argumentative, Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQliIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182549 - Volume II October 20, 2009 203 • 2 repetitious. THE WITNESS: Yes. 3 BY MR. EDWARDS: 4 Q You think that there were thirty year olds 5 that showed up to give massage? 6 A No. Because there are people that look young 7 but, you know, they may be older than what they, how 8 they look. 9 Q And in the period of time from November 2004 10 through the time that Mr. Epstein went to jail, which is 11 2008, you testified that he received from these females 12 two to three massages or visits from these females per 13 day every day, right? • 14 15 MR. CRITTON: THE WITNESS: Form. I said not every day. I 16 remember that, my answer. 17 BY MR. EDWARDS: 18 Q Okay. But almost every day, fair? 19 MR. CRITTON: Form. 20 THE WITNESS: Yes. 21 BY MR. EDWARDS: 22 Q Okay. We're talking about -- and two of those 23 females that you remember over this four-year period you 24 remember being repeat visitors and that came more than 25 one time, correct? Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquire4Olutions.03m EFTA00182550 - Volume II October 20, 2009 204 1 A Yes. 2 MR. CRITTON: Form. 3 BY MR. EDWARDS: 4 Q The other ones -- 5 MR. CRITTON: Hold on. I want to put one 6 thing on the record. 7 MR. EDWARDS: / don't break you up like this 8 every time. 9 MR. CRITTON: Well, this is the testimony that 10 you covered for almost three hours earlier today, 11 it's the same, it's not recross, it doesn't cover 12 anything that everybody else touched on in their 13 cross. I'm sorry, 1 mean it's not redirect. It's 14 the same material that you covered before. 15 MR. EDWARDS: Mark this point in the 16 deposition, too. 17 MR. CRITTON: Please do. 18 MR. EDWARDS: Thank you. 19 BY MR. EDWARD£: 20 Q The other girls that are coming on nearly an 21 everyday basis as females under the idea that they're 22 going to give Mr. Epstein a massage, besides the two 23 that you've described as repeat masseuses, are different 24 faces every day, right? 25 MR. CRITTON: Form. Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.com EFTA00182551 - Volume II October 20, 2009 205 • 2 THE WITNESS: BY MR. EDWARDS: Yes. 3 Q So if you're only seeing them one time, that 4 could be the reason why you can't think back and 5 remember these particular faces of every single one of 6 these female girls, right? 7 MR. CRITTON: Form, leading. 8 THE WITNESS: Yes. 9 BY MR. EDWARDS: 10 Q Okay. So did you ever wonder how it was that 11 so many different young-looking female girls arrived at 12 Mr. Epstein's house, how he got in touch with this many 13 girls? • 14 15 MR. CRITTON: BY MR. EDWARDS: Form. 16 Q Did you ever wonder? 17 MR. CRITTON: Form. 18 THE WITNESS: It was strange, but that's his 19 life, so I was there to work, to do my job. 20 BY MR. EDWARDS: 21 Q Okay. But while you were duiuy your job, you 22 knew -- look, you didn't witness anything, like 23 Mr. Critton said, what was going on behind closed doors, 24 but you knew that there was sex going on between 25 Mr. Epstein and these young girls? • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182552 - Volume II October 20, 2009 206 1 MR. CRITTON: Form, argumentative. 2 THE WITNESS: I did not see, I did not go 3 upstairs and notice. 4 BY MR. EDWARDS: 5 Q I know you didn't see. You're still employed 6 by Mr. Epstein, right? 7 A I am. 8 Q Mr. Epstein has hired you an attorney, 9 obviously? 10 A Yes. 11 Q You want to keep your employment with 12 Mr. Epstein, right? 13 MR. CRITTON: Form. 14 THE WITNESS: If he'll fire me, I -- you know, 15 they told me to tell, to be honest, to tell the 16 truth, my lawyers. 17 BY MR. EDWARDS: 18 Q Yeah. You know that I represent three girls, 19 Mr. Mermelstein represents seven girls, Mr. Hill one, 20 and that's just the lawyers that are here. 21 A bunch of these girls are all alleging that 22 Mr. Epstein was upstairs having sex with them and/or sex 23 acts with them, and that these were not massages taking 24 place. You're aware of those allegations now, right? 25 A Now I'm aware. 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182553 - Volume II October 20, 2009 207 MR. CRITTON: Form. 2 BY MR. EDWARDS: 3 Q And had you ever heard that during these sex 4 sessions that Mr. Epstein would then offer these young 5 girls money, cash money to be subjected to sex; had you 6 ever heard that? 7 MR. CRITTON: Form. 8 THE WITNESS: I heard now. 9 BY MR. EDWARDS: 10 Q And that if they agree to bring their friends 11 who are also of that same age group, that each friend 12 they brought over to his house he would then pay them 13 for recruiting a new friend. Did you know that? • 14 15 MR. CRITTON: THE WITNESS: Form. No. 16 BY MR. EDWARDS: 17 Q Now it all kind of makes sense how he gets all 18 these young little girls over to his house, right? 19 MR. CRITTON: Form, argumentative. 20 BY MR. EDWARDS: 21 Q And nobody in the house has ever denied any of 22 what I'm saying, have they? 23 MR. CRITTON: Form. She didn't even answer 24 the last question and you're continuing on with 25 your argument. • • Toll Free: 866.709.8777 Facsimile: 561.394.2621 ESQUIRE Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vrww.esguiresolutions.com EFTA00182554 - Volume II October 20, 2009 208 1 BY MR. EDWARDS: 2 Q Has anybody? 3 A I did not hear them talk about it, so I 4 cannot. 5 Q So now that you know what's going on in your 6 boss's house, are you still going to stay employed with 7 him? B MR. CRITTON: Form, argumentative, serves no 9 purpose. 10 THE WITNESS: Yes. 11 MR. EDWARDS: Okay. Perfect. I don't have 12 anything else. 13 THE WITNESS: But if he fires me, you know. 14 MR. MERMELSTEIN: Just a couple of questions. 15 RECROSS ( 16 BY MR. MERMELSTEIN: 17 • This meeting that you had with Mr. Critton and 18 Mr. Reinhart yesterday, where did it take place? 19 A In Mr. Critton's office. 20 Q Mr. Critton's office? 21 A Yes, sir. 22 Q And was it Mr. critton's office who called you 23 to advise you of the time and where to go for the 24 meeting? 25 A Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182555 - Volume II October 20, 2009 209 • 2 0 A Yes. 3 Q Is that Mr. Critton's assistant? 4 Mr. Reinhart's assistant? You don't know. 5 MR. EDWARDS: • 6 BY MR. MERMELSTEIN: 7 Q I'm sorry. told 8 you where to go for the meeting? 9 A Yes. 10 Q You testified that Mr. Rodriguez was 11 terminated, according to your understanding, for not 12 buying groceries when Mr. Epstein came into the house; 13 is that correct? • 14 15 A Q Yes. Who told you that that was the reason? 16 A Ms. Maxwell told me that Alfredo should -- 17 Ms. Maxwell told me that Alfredo should not -- Alfredo 18 should always like, I don't know. 19 MR. REINHART: Answer the question you were 20 asked. Who told you that? 21 THE WITNESS: Ms. Maxwell. 22 I'm sorry. 23 BY MR. MERMELSTEIN: 24 Q Why did Ms. Maxwell tell you about the reasons 25 for terminating? Toll Free: 866.709.8777 • Faaimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esoulresoludons.corn EFTA00182556 - Volume II October 20, 2009 210 A Because there was one time that I called the 2 agency that I'm going to quit. 3 Q Okay. And why was that? 4 A Because Alfredo was not listening to my 5 complaints. 6 Q What were you complaining about? 7 A Like my hand was already -- like I have to 8 help in the kitchen and then, like, iron. So I said my 9 hand is numb already, and Alfredo did not even pay 10 attention. So I called the agency to find another job. 11 Q I'm confused. I thought you were employed -- 12 so you weren't employed by the agency at this point, you 13 were going to go back to the agency to find another job; 14 is that fair to say? 15 A Yes. 16 Q And this is before you even complained to 17 Ms. Maxwell? 18 A I did not complain to Ms. Maxwell. 19 Q And that was because Mr. Rodriguez was your 20 supervisor, correct? 21 MR. CRITTON: Form. 22 THE WITNESS: At that time, yes. 23 BY MR. MERMELSTEIN: 24 Q Did that ever change, before Mr. Rodriguez 25 left the employment? Toll Free: 866.709.6777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquiresolutIons.com EFTA00182557 - Volume II October 20, 2009 211 • 2 A Q Yes. When did it change? 3 A Because I was told that we have to work 4 together, but he was like, you know, like very bossy. 5 Q You didn't like Mr. Rodriguez, did you? 6 A No. I, what's this, I like him first, but 7 then he keeps on talking and talking and talking and 8 criticizing. And then he lied, there was one instance I 9 want to tell you that he also lied. 10 • Other than what you testified to before? 11 A Yes. 12 Q Okay. Go ahead. 13 A There was one time I was still new, and • 14 15 then -- Q I'm sorry. You were what? 16 A Still new. You don't understand my English. 17 0 That's okay. Take your time. 18 A What's this? Before I leave, I always, like, 19 go around tidy. And then that time the master bedroom 20 was closed, so I told Alfredo it's closed, so I went 21 back to him. He said no, no, no, they went to the 22 movies. And I went back again, but then I feel that 23 it's not proper, so I knock again. No. I did not 24 knock, I went down again to talk to Alfredo. So I went 25 back again and knock, and then Mr. Epstein was in the • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suitt 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182558 - Volume II October 20, 2009 212 1 bedroom. 2 And the next day Alfredo told me that 3 Mr. Epstein will fire me. And Alfredo, I was, what's 4 this. I was disappointed in Alfredo because he should 5 have told Mr. Epstein if he is like a good boss that it 6 was his fault because I'm still new there and I don't, 7 what's this, he was telling me that nobody is there in 8 the bedroom. 9 Q And so Mr. Epstein was going to fire you for 10 knocking on the bedroom door while he was in the 11 bedroom? 12 A That's what Alfredo said, told me. 13 Q Okay. But Mr. Epstein didn't fire you, 14 correct? 15 A No. 16 Q What was Mr. Epstein doing in the bedroom when 17 you knocked on the door? 18 A Maybe taking a nap. I don't know. 19 Q Was he in the bedroom with anyone at the time? 20 A I don't know. 21 Q You never heard anything else from anyone 22 about whether you'd be fired, is that basically what 23 happened after this? 24 A No. That was only from Alfredo. 25 Q Okay. So you were waiting to hear something Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutlons.com EFTA00182559 - Volume II October 20, 2009 213 • 2 from Mr. Epstein or Ms. Maxwell but you never heard anything else; is that it? 3 A No. 4 Q Yuu cunLiuued wiLli youL jub, cuLLecL? 5 A Yes, sir. 6 Q Well, why did you speak to Ms. Maxwell about 7 the reasons that Mr. Rodriguez was terminated? 8 A Why I talk to Ms. Maxwell? 9 Q Yes. 10 A I think she called me to be in the house when 11 Alfredo comes. 12 Q To be in -- what do you mean? 13 A Because Alfredo at that time was on vacation. • 14 15 Q Okay. came back? And they were terminating him when he 16 MR. CRITTON. Form. 17 BY MR. MERMELSTEIN: 18 Q I'm not understanding. 19 A Alfredo told me that he asked for a vacation, 20 so he was on vacation at that time. 21 Q Okay. That's when Ms. Maxwell spoke to you 22 about why she's terminating Alfredo? 23 A She didn't tell me that she's going to 24 terminate Alfredo, but she told me to stay in the house 25 because Alfredo will come and pick up his things. • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esouiresolutions.00m EFTA00182560 - Volume II October 20, 2009 214 1 Q Oh. So she wanted you to watch Alfredo when 2 he came to pick up his things? 3 A Yes. And to get something, like a folder from 4 Alfredo. 5 Q okay. And at that time the reason that she 6 gave you, according to your testimony, for terminating 7 him was that he had failed to buy groceries? 8 A She did not tell me that time that she is 9 going to terminate Alfredo because he did not buy, but 10 she was upset also that Alfredo did not guy groceries. 11 Q But that wasn't the reason she was terminating 12 him? 13 A I don't know. 14 Q Did she give any other reasons that she was 15 unhappy with Alfredo's performance? 16 A No. 17 MR. MERMELSTEIN: Nothing further. 18 MR. HILL: I don't have anything. 19 MR. EDWARDS: Ma'am, can you just put your 20 telephone number on the record just so that we can 21 get in touch with you if we need to find you for 22 trial or something? 23 MR. REINHART: You can contact me. 24 MR. EDWARDS: Even if, you know, God forbid, 25 the trial is a year from now and she's not an Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182561 - Volume II October 20, 2009 215 • 2 Epstein employee and you don't have it? MR. REINHART: I will be -- I'm her lawyer, 3 you can contact her through me and I'll find her. 4 MR. EDWARDS: Perfect. Good enough for me. 5 All right. Read or waive? 6 MR. REINHART: Read. 7 THE COURT REPORTER: Do you need to order? 8 MR. EDWARDS: Yes. 9 THE COURT REPORTER: Who needs copies? 10 MR. CRITTON: Are you getting it typed? 11 MR. EDWARDS: Yes. 12 MR. CRITTON: I'll take a copy, front page 13 only, mini, with a text. • 14 15 MR. HILL: No. MR. MERMELSTEIN: Yes. 16 (witness excused.) 17 (Deposition was concluded.) 18 19 20 21 22 23 24 25 • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvnv.esquiresolutions.com EFTA00182562 - Volume II October 20, 2009 216 1 THE STATE OF FLORIDA) 2 COUNTY OF PALM BEACH) 3 4 I, the undersigned authority, certify that 5 personally appeared before me on the 6 20th of October, 2009, and was duly sworn. 8 Dated this 30th day of October, 2009. 9 10 11 12 13 Teresa Whalen, RPR, FPR Notary Public - State of Florida 14 My Commission Expires: 4/25/11 My Commission No.: DD 644533 15 Job # 118991 16 17 18 19 20 21 22 23 24 25 Toll Free: 566.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutiors.com EFTA00182563 - Volume II October 20, 2009 217 • 1 2 CERTIFICATE THE STATE OF FLORIDA) 3 COUNTY OF PALM BEACH) I, Teresa Whalen, Registered Professional Reporter and Notary Public in and for the State of 6 Florida at large, do hereby certify that I was authorized to and did report said deposition in 7 stenotype; and that the foregoing pages are a true and correct transcription of my shorthand notes of 8 said deposition. I further certify that said depouiLion was taken at the time and place hereinabove set forth 10 and that the taking of said deposition was commenced and completed as hereinabove set out. 11 I further certify that I am not attorney or 12 counsel of any of the parties, nor am I a relative or employee of any attorney or counsel of party 13 connected with the action, nor am I financially interested in the action. . 14 The foregoing certification of this transcript 15 does not apply to any reproduction of the same by any means unless under the direct control and/us 16 direction of the certifying reporter. 17 Dated this 30th day of October, 2009. 18 19 20 21 Teresa Whalen, RPR, FPR 22 Job # 118991 23 24 25 Toll Free: 866.709.8777 . 0 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182564 - Volume II October 20, 2009 218 DATE: October 30, 2009 TO! C/o BRUCE E. REINHART, ESQUIRE 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 IN RE: L.M. I. EPSTEIN 5 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. /t 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: 10 At the end of the transcript you will find an errata sheet. As you read your deposition, any 11 changes or corrections that you wish to make should be noted on the errata sheet, citing page and line 12 number of said change. DO NOT write on the transcript itself. Once you have read the 13 transcript and noted any changes, be sure to sign and date the errata sheet and return these pages to 14 me. If you do not read and sign the deposition 15 within a reasonable time, the original, which has already been forwarded to the ordering attorney, may 16 be filed with the Clerk of the Court. If you wish to waive your signature, sign your name in the blank 17 at the bottom of this letter and return it to us. 18 Very truly yours, 19 Teresa Whalen, RPR, FPR 20 ESQUIRE DEPOSITION SERVICES, INC. 515 North Flagler Drive, Suite 200-P 21 West Palm Beach, Florida 33401 I do hereby waive my signature 22 23 Cc: Via transcript: STUART S. MERMELSTEIN, ESQUIRE 24 ROBERT D. CRITTON, JR., ESQUIRE Job # 118991 BRADLEY J. EDWARDS, ESQUIRE 25 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquiresolutions.com EFTA00182565 - Volume II October 20, 2009 219 • 1 2 CERTIFICATE 3 THE STATE OF FLORIDA) 4 COUNTY OF PALM BEACH) 5 I hereby certify that I have read the foregoing 6 deposition by me given, and that the statements 7 contained herein are true and correct to the best of 8 my knowledge and belief, with the exception of any 9 corrections or notations made on the errata sheet, 10 if one was executed. 11 12 Dated this day of 13 2009. • 14 15 16 17 18 19 20 21 22 23 24 Job # 118991 25 • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresoiutions.corn EFTA00182566 - Volume II October 20, 2009 220 ERRATA SHEET 2 IN RE: L.M. I. EPSTEIN CR: TERESA WHALEN 3 DEPOSITION OF: 4 TAKEN: 10/20/09 JOB NO.: 118991 5 DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE PAGE # LINE # CHANGE REASON 10 11 12 13 14 15 16 17 Please forward the original signed errata sheet to this office so that copies may be distributed to 18 all parties. 19 Under penalty of perjury, I declare that I have read my deposition and that it is true and correct 20 subject to any changes in form or substance entered here. 21 22 DATE: 23 24 SIGNATURE OF DEPONENT: 25 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 WWW esquiresolutions.corn EFTA00182567 • X3ONI 0210M • • EFTA00182568 I' • EFTA00182569 - Volume II October 20, 2009 221 • AB 131:3 A 172:20 ahead 136:2 211.12 189:2 190:5 193:3,4 195:18 205:11 arrives 150:14 authorized 217:6 Avenue able airline 203:16 asked 133:14 218:3 144:23 207:23 148:2 155:19 aware 146:19 Alfredo 209:19 157:9,20 206:24,25 162:22 149:23 answered 159:23 a.m 168:7 above-ref... 177:12 177:7 178:7 166:9 136:13 178:7 179:6 167:12 218:7 184:18 anybody 168:23 B abused 187:1,4,7 158:23 159:5 170:15 B 181:15 189:1 194:8 190:8 174:1,8,10 114:1 action 194:9,9 201:22 174:17 baby 217:13,13 175:13 209:16,17 208:2 198:8 acts 181:24 209:17 anyway back 206:23 182:1 210:4,9 146:23 145:21 AD 211,20,24 apologizo 182:16,18 218:5 152:15 212:2,3,4 157:21 183:19 153:3,24 addition 212:12,24 184:6 187:9 166:25 156:23 140:14 213:11,13 appear 188:5 190:1 157:12,15 ADLBR 213:19,22 193:1 181:20 157:22 133:9 213:24,25 APPEARANCES 195:18,21 158:24,24 advise 214:1,4,9 201:24 133:1 159:11 208:23 214:10 appeared 209:20 160:15,16 advised Alfredols 213:19 165:11 157:2 216:5 142:24 asking • afternoon 135:11 195:10 214:15 allegations 206:24 allegedly apply 217:15 approaima... 160:8 162:17 170:11 assistant 167:11 168:6 172:24 173:11 176:24 179:5 196:2,7,16 202:2 209:3,4 182:24 180:9 199:4 alleging 102:23 assume 183:17,22 200:11 206:21 137:6 139:11 197:25 area age ambiguous 188:5,8 205:4 152:12 158:7 162:14 155:20 192:6,9 210:13 argument 202:15,19 amount attend 211:21,22 207:25 207:11 139:6 140:10 130:6,12 211;25 argumenta... agency 141:18 attention 213:15 202:25 206:1 210:2,10,12 Andreana 210:10 Banyan 207:19 210:13 161:17,20 attorney 133:4 208:8 ago and/or 191:21,23,24 BARNHART armoire 166:9 171:9 206:22 206:8 133:22 153:10 171:14 217:15 217:11,12 based aroma agree answer 218:15 137:6 173:25 153:21 202:15 136:4 150:12 Australian basically arrive 207:10 agreed 155:22 197:17 200:1 133:14 218:3 135:24 168:5,22 authority 212:22 200:2 176:2 177:2 arrived 192:7,10,12 basis Ah 187:21 216:4 138:19 196:6 199:12 TON Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182570 - Volume II October 20, 2009 222 204:21 binder bottoms calendar 132:9 135:15 bathing 162:9,17 182:25 171:17 cash 149:15,18 164:11 Boulevard call 207:5 bathroom Biscayne 133:4,9,19 135:11 181:9 cause 153:11,12 133:23 189:1,2,6 135:6 156:24 bit BRADLEY 189:22 caused 158:25 183:1 133:8 218:24 190:4 193:3 157:6 batteries blank break 193:5 Co 158:4 218:16 204:7 195:10,13 218:23 Beach Bob Brillo 196:9,11,14 cell 131:1,18,22 173:24 191:6 135:22 196:19,22 198:16,19,21 132:17,22 bodily 148:23 198:19,20 certain 133:5,14,23 157:10 bring 200:24 182:5 186:9 133:23 body 159:24 201:2,10,14 certainly 144:1 197:7 155:21,24 193:15 called 160:24 197:9 156:5,10 207:10 146:22 172:5 certainty 199:10,13 Bodyworks Brookstone 175:10,15 162:25 199:16,21 153:21,24 183:24 184:2 175:19 certifica... 199:22 bonus brought 176:1,2,2 217:14 216:2 217:3 139:21,22 207:12 189:13 certify 218:3,21 140:5,7,9 brown 190:24 216:4 217:6 219:4 140:11,17 158:12 196:1,15,19 217:9,11 bedroom 140:21,23 Bruce 208:22 219:5 152:16 141:1,4,7 210:1,10 133:13,13 certifying 194:12 141:10,14 213:10 191:23 217:16 211:19 141:19,24 calling 218:2 chance 212:1,8,1, 142:16,20 bunch 199:9,11 168:5 212:11,16 142:21,25 162:10 175:4 200:8 change 212:19 143:3,7 206:21 calls beginning 155:21 bonuses BURMAN 175:14 210:24 139:11 139:17,20 133:4 car 211:2 behalf BOOK business 198:22 201:9 218:12 133:2,7,12 134:20 CARA 178:14 220:6 133:17,21 booklet 133:8 buy changed belief 165:11 cards 186:6 214:7 177:24 219:8 boss 202:8,8 214:9 change■ believe 159:21 168:8 buying care 218:11,13 136:10 155:3 184:24 192:4 209:12 220:5,20 173:11 185:2,15 carefully choice believed 212:5 C 218:9 136:16 156:23 157:6 bossy C Carolyn chose 157:11,15 211:4 135:1 217:1 161:17,20 136:17 157:22 boss's case 217:1 219:1 Christmas 158:24 170:2 208:6 131:3 132:2 219:1 139:23 142:6 bell bottom 133:21 cabinet 142:6 161:17 149:18 192:2 200:1 153:12 CIRCUIT best 218:17 218:5 158:25 131:1,1 179:25 219:7 cases • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.com EFTA00182571 - Volume II October 20, 2009 223 • citing 218:11 CIVIL 154:24 Come 136:17 137:1 210:6 complaints 210:5 correct 135:19,22 136:13,20 counsel 217:12,12 210:9 131:2 144:11 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 15S:1,11 165:13 215:17 143:10 197:13 156:5,10 166:3,11,19 confronts... 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 '79:11 176:14 210:11 152:16,24 146:17 cleaning 177:3,4 connected 153:4,25 189:23 138:16 180:10,15 155:17,25 190:1 193:1 217:13 157:11 196:1,16 156:3,4 204:11 consider 187:12,24 213:25 157:13 covered 186:12 cleanliness comes 166:15,16 204:10,14 contact 155:2 186:25 167:9,10 co-equals 214:23 215:3 171:25 • clear 164:15,23 187:20 213:11 coming 168:24 174:9 178:7 contained 219:7 continued 174:24 175:1,2,11 175:22,23 185:2 CR 220:2 criticising 195:23 139:10,14 179:21,22 176:5,12 Clerk 185:22 211:8 187:2 179:3 182:4 Critton 210:16 213:4 194:10 182:20,21 clock continuing 133:3,4 204:20 183:2 201:18 207:24 134:12 commenced 184:17 close control 135:25 217:10 185:13,21 :59:19,23 217:15 138:1 Commercial 187:16 161:4,8 conversation 144:24 144:21 193:24 164:1 166:9 175:16,19 148:2,14,18 Commission 196:8,13 166:18 187:16 150:10,19 216:14,14 202:4,12 167:13 199:25 150:22 communica... 203:25 168:6 copies 209:13 151:12,15 closed 192:1 151:25 complain 134:19 215:9 210:20 205:23 220:17 152:5,25 212:14 211:20,20 159:6,7 153:17,20 copy 213:4 217:7 clothes 210:18 155:6,13 134:21 219:7 137:16,18,21 complained 156:2,12 215:12 220:19 COLEMAN 158:22 159:5 158:16 cord corrections 133:4 210:16 160:2,25 158:4 218:11 219:9 color complaining 161:24 • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beath Gardens, FL 33410 www.esquiresolutions.com EFTA00182572 - Volume II October 20, 2009 224 162:3 209:3 196:24 134:18 212:10,17 163:13 cross DD different doorbell 164:25 134:6 135:9 216:14 136:24 177:3,7 165:14 156:15 declare 141:16 doors 166:4,20 173:22 220:19 146:12 205:23 167:16,23 204:13 Defendant 164:13 doubt 168:10,17 cry 131:9 132:8 204:23 162:22 169:1,10 180:24 181:3 133:2 205:11 downstairs 170:5 192:22 Defendant... difficult 180:10 173:16,21 crying 133:17 184:11 drawer 173:23,24 180:20 DEPENDANT'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 217:16 154:10,12 162:25 179:4,13 166:24 denied dirty 154:18 180:3 183:5 154:21,23 156:24 207:21 183:11 218:2 158:12,18 158:25 DENNEY 184:5 disappointed dried 133:22 186:17,22 depicted 212:4 158:14 187:22 D 162:7 discussed drink 188:4,21 133:3 134:3 DEPONENT 142:24 143:3 179:9 190:2,12,18 135:1 220:24 disgusted drive 191:3,5,6 218:24 deposition 187:12,24 131:17 191:12,16 date 131:11 disliked 132:16 191:17,19 175:10 218:1 132:12 155:9 172:21 191:22,23 218:13 135:3 dispute 218:20 192:4,8,11 192:15,19 220:22 148:15,17 193:13 duly Dated 173:14 distraught 216:6 194:20 200:18 216:8 217:17 187:11 180:22 duties 202:6,11,17 219:12 204:16 181:22 136:24 day 215:17 distributed duty 202:25 203:14,19 139:1 171:14 217:6,8,9 220:17 146:18 204:2,5,9 171:21 217:10 DISTRICT 172:9 218:6,8,10 132:1,1 E 204:17,25 205:7,14,1/ 178:18 218:14,20 DIVISION E 205:23 189:10,11 219:6 220:3 131:2 133:9,13,13 206:1,13 193:6,7,23 220:19 document 134:3,15 207:1,7,14 195:9,9 describe 175:3 135:1,1 207:19,23 196:17 157:21 DOE 217:1,1 208:8,17 197:21 158:10 132:4 218:2 219:1 210:21 199:8,19 159:18 doing 219:1 220:1 213:16 203:13,11 163:25 220:1,1 172:20 215:10,12 203:15,18 183:22 205:21 earlier 218:24 204:24 described III:16 143:9 147:15 Critton's III:2 216:8 182:23 152:14 door 162:4 208:19 =7:17 183:17 160:14 169:22 177:6 208:20,22 219:12 204:23 162:9 178:7 179:6 days DESCRIPTION 163:16 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquiresolutions.com EFTA00182573 - Volume II October 20, 2009 225 • 164:12 170:15 174:2 215:4,8,11 218:24 eight ENTER 220:5 entered 211:25 212:3,5,9 212:13,16 exception 219:8 excuse 175:13 136:8,15,17 220:20 213:1 215:1 161:19 183:18 136:20 entire 218:4 220:2 167:14 184:23 140:19,21 181:1 Epstein's 168:14 196:18 196:12 entrance 144:18 excused 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 Edwards 199,25 144:22 174:19 184:12 133:8 134:9 200:9 201:4 147:1,8 176:25 165:1 175:3 164:15,20 El 148:12,20 182:6 183:3 175:5,5,7 175:14,25 135:22 150:7,14,17 183:8 expand 176:20 148:23 150:24 188:12 136:3 111:2i electrical 151:24 192:23 expect 178:10 158:3 152:3 194:11 143:8 178:8 179:2,11 elongated 159:21 197:9,17 expectation 180:1 182:2 157:24,25 164:10 198:23 143:6 199:22 • 183:4,9,18 186:15 188:19 190:16 158:1 else's 176:19 emotionally 165:13 166:3,15 167:9,15,21 168:9,25 200:2 205:12 errata expected 177:13,16,17 Expires 216:14 191:1,14,18 181:22 169:8 218:10,11,13 explain 191:20 employed 172:21 219:9 141:3 154:23 192:13 147:1 206:5 173:25 220:17 201:7 195:1,19,24 208:6 174:4,9,14 ESQUIRE extended 199:17,23 210:11,12 175:14 133:3,8,8,13 146:19 199:24 employee 176:15 133:18,22 21882,20,23 extra 200:20 160:9 191:19 181:2 18G:7 218:24,24 139:17 202:7,13,20 197:2 186:10 estimate eye 203:3,17,21 198:11 188:25 159:24 164:9 204:3,7,15 215:1 191:6,25 197:15 everybody 168:7 204:18,19 217:12 193:18 205:2,9,15 1/6:19 191:9 eyes employment 198:8 205:20 203:10 204:12 159:19,24 191:25 192:3 161:4,8 206:4,17 206:11 204:22 everyday 207:2,9,16 164:1 166:9 210:25 205:25 204:21 207:20 206:6,8,12 166:18 empty EX 208:1,11 206:22 167:13 186:8 134:19,20,21 209:5 168:6 English 207:4 exactly 214:19,24 209:12 189:14 211:16 • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182574 - Volume II October 20, 2009 226 F 175:19 215:3 fluid 178:10 217:1 219:1 176:1,6 218:10 155:3 156:7 179:2,11 face 177:3 178:7 fine 156:10 183:4,9 159:20 163:8 179:7,20,22 176:21 157:10 184:3 faces 180:10 finished fluids 186:14,15 159:24 181:3 205:6 135:25 136:6 155:11,20,21 186:19 160:12,24 205:11 fire 155:24 188:2,18,19 161:5,8 females 206:14 212:3 156:5 189:24 166:10 148:21 150:2 212:9,13 fly 194:20,21 167:13,20 150:7,17 fired 144:23 200:18 168:7 151:2,6 212:22 folder 202:6,11,17 169:21 152:3 fires 214:3 202:25 170:1,9,13 160:11 208:13 folks 203:14,19 174:18,20 168:14,24 first 159:16,20 204:2,25 204:24 169:19 143:12,15 170:16 205:7,14,17 205:5 170:1 174:9 144:7 follow 206:1,13 facial 174:18,25 145:18,18 156:21 207:1,7,14 181:21 175:15 164:16 following 207:19,23 fact 177:6 184:21 195:9 218:9 208:8 174:23 201:25 196:5 211:6 210:21 follow-up 177:18 202:5,14,23 fist 213:16 173:25 183:19 203:11,12 186:21 220:20 190:17 failed 203:23 five Fort food 214:7 204:21 133:10 179:10 186:7,10 fair fewer forth fixed forbid 137:5 151:4 137:7 217:9 _19:5 214:24 152:12 FIFTEENTH forty Flagler foregoing 200:16 131:1 :402:22 131:17 217:7,14 203:18 fifty forward 132:16 219:5 210:14 202:22 218:20 220:17 form familiar fight flexible forwarded 138:1 144:24 163:8,23 186:21 116:11,16 218:15 150:10,19 172:4 figure found floor 151:25 family 201:19 196:5 152:19,21 152:5,25 145:8 filed Florena 153:17,20 four far 218:16 146:1 155:6,13 144:4,4,5 161:3 176:9 fill Florida 156:12 175:8 179:9 fault 137:15 158:16 fourth 131:1,18,22 212:6 138:14 160:2,25 146:5 132:1,17,22 features 176:3 163:13 four-year 133:5,10,14 181:21 financially 133:19,23 165:14 203:23 February 217:13 135:4,6 166:4,20 four-year... 185:25 186:1 find 216:1,13 167:16,23 182:23 feel 152:19,23 217:2,6 168:10,17 FPR 211:22 184:10 218:3,21 169:1,10 131:21 female 198:5 219:3 170:5 132:21 149:4 167:25 210:10,13 florist 173:16 216:13 174:4,13 214:21 176:7 176:10,11 217:21 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 IRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vnvvi.esquiresolutions.com EFTA00182575 - Volume II October 20, 2009 227 • 218:19 frame 180:1 159:17 167:14 204:20 209:8 210:13 211:12,19 164:7 half 139:1 142:2 206:14 Hill 133:22 frequently 205:6,11,13 God 199:8 134:11 150:2,4,5 205:25 214:24 hand 135:8 Friday 206:18,19 Goddaughter 154:3 202:8 156:16 171:16,19,19 206:21 183:3,8 210:7,9 158:21 172:23 207:5,18 goes handwriting 159:4,9 friend give 178:21,25 147:23 148:1 160:3 161:2 176:8 207:11 141:9 151:7 going happen 161:22 207:13 151:23 138:16 154:17,18 162:20 friends 152:3 142:25 169,16 163:9,15 207:10 159:20 161:24 happened 164:21 front 160:1,11 177:14 148:25 169:7 165:1,5,21 215:12 164:3 184:11 176:2 166:1,7,23 frontal 165:13 189:4 188:24 167:17 149:7 166:3,5,11 204:22 189:16 168:4,12,19 furnished 167:20 205:23,24 212:23 169:4,12 168:5,24 208:5,6 happy 170:7,22,24 218:9 174:9,19 210:2,13 199:8 173:18 further 176:15 212:9 harm 174:18 214:17 217:9 177:4,14 213:23 181:18 176:11,17 217:11 192:11 214:9 head 183:18 201:25 good 186:14,19 148:5 197:12 202:9 203:5 135:11 145:9 hear 188:2,18 G 189:24 • 135:1 gardener 186:21 204:22 214:14 given 219:6 176:18,20 184:12 185:9 212:5 215:4 191:3,5,7 208:3 212:25 206:19 214:18 215:14 193:14 heard gives gotten hired getting 207:3,6,8 165:17 168:3 140:25 184:16 206:8 141:6,10 212:21 giving gradually hiring 200:24 213:1 141:4 160:20 141:16 184:19 215:10 Helen 168:9 groceries Hold Ghislaine 189:25 175:15 209:12 214:7 159:2 163:6 195:11,14,25 help 176:7 199:7 214:10 107:19 196:9,14 146:20,23 202:2,9 group 194:24 198:19 180:24 go 207:11 195:17 199:9,13 181:3,5,7 136:2 144:17 guess 204:5 200:8 185:11,11 145:7 138:13,25 holiday 201:10,15 185,12,12 149:23 167:11 189:4,4 139:23 girl 152:22 guy holidays 149:25 193:7,8 165:11 214:10 210:8 143:1,4 151:17,23 HOLMES 197:25 hersinabove 152:10 198:3,4 133:8 160:15 217:9,10 199:1 200:4 H home 182:24 hey 200:5 206:2 148:22 192:23 134:15 220:1 194:2 208:23 169:20 girls Haley he'll Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA eouievaro Palm Beach Gardens, FL 33410 www.esquiresolutlons.com EFTA00182576 - Volume II October 20, 2009 228 182:6 200:3 individual 136:12,25 judge honest 201:20,25 162:7 188:15 137:1,2 192:5,12 186:13 205:12 individuals 138:8,9,15 JUDICIAL 200:15 207:12,18 170:17 139:10,15 131:1 206:15 207:21 informed 148:21 July HOROWITZ 208:6 141:8,8 169:8,11 135:18 133:18 209:12 inside 203:10 June hour 213:10,24 149:6,10 JANE 135:18 192:21 housekeeper 194:11 132:4 176:25 hours 143:10 144:8 instance January 177:2 136:7 204:10 145:12,24 211:8 140:18 jury house 146:17 instances 141:24 146:17,18,21 136:23 137:4 156:23 142:8,11,13 I 142:16,22 K 137:7,21,22 instructions 137:23 idea 218:9 Janusz keep 138:11,17 157:5,10 interact 138:18 141:8 187:2 201:22 144:11 159:14 169:23 141:8,9 206:11 149:6,10 191:2 interchange 173:5 keeping 150:3,9,18 204:21 182:12,16 178:15 145:10 150:21 identific... Jeffrey keeps interested 151:3,4,20 147:11 162:2 131:8 132:7 211:7 217:13 152:12 identify inventory 159:21 160:1,11,19 148:2 160:9,19 193:19 209:5 137:9,11,12 163:12,20 Igor 163:11,20 209:7,7 137:13 164:3 166:6 170:17,25 168:9 170:2 kind iron 166:11 171:15,24 Jerome 136:22 210:8 168:15 172:5,6,7 186:23,24,25 138:13 Islands 169:19 172:23,23 187:1,4 139:20 147:8 170:2,2,16 Igor's 193:14,23 140:7 143:6 item 172:11,25 172:2 194:1,2,7 147:17 157:11,14,18 job 174:9,19,25 II 156:24 176:25 157:22 131:12 131:22 158:3,13,14 158:24 178:15,22 132:13 132:22 162:22 159:10 179:18 imagine 159:8 185:3 207:17 183:22 182:2,12 164:9 166:10 185:4 186:9 kitchen 184:1 185:2,8,9 implement 186:11 items 149:22 151:6 185:19 156:24 157:6 205:19,21 179:8,22 186:10 153:14,16 158:3 210:10,13 180:16 188:12,25 155:10 Important 213:4 210:8 192:23 182:6 175:9 216:15 knew 194:11,15 included 217:22 J 191:7 202:1 195:6,15 148:8 175:5 218:24 205:22,24 196:3,6 219:24 increased 133:8 218:24 knock 197:9 198:8 220:4 141:16 JACK 211:23,24,25 198:20,23 joined indicating 133:22 knocked 199:12,15 135:8 149:5 jail 212:17 199:18,21 JR indication 135:18 knocking 199:22 133:3 218:24 202:9 212:10 Toll Free: 866.709.8777 Pacsimae: 561.394.2641 Suite 600 ESQUIRE aa Al vadtrOatloCes/w 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresoludons.com EFTA00182577 - Volume II October 20, 2009 229 • know 137:17 145:22,23 219:8 200:2,5 211:18 left 146:7 156:20 169:24 LUTTIER 133:4 lying 149:19 L 136:12 144:1 185:22 :55:16 188:1 150:23 133:8 172:23 192:20 151:21 ladies :79:8 197:8 143:9,12,20 152:8,9 159:17,17,25 210:25 look 145:4,19 154:24,25 160:10,10 letter 147:14,21,24 146:6,11 156:7 158:5 160:18 172:7 218:17 158:14 183:13,14 158:6,17 161:4,7,13 let's 162:6 164:4 L.M 162:14 162:13,18 145:2 164:4 164:5 131:5 133:7 163:4,8,10 162:21 165:1,19 180:18,20 218:4 220:2 164:16 163:25 lie 180:22 165:17 164:2,8,11 187:7 188:10 197:25 N 166:5 167:8 164:13 188:17,20 202:18 making 168:2 166:10,12 188:22 203:6,8 160:18 169:22 166:18 lied 205:22 sale 172:2,3 167:12,14 211:8,9 looked 176:1 173:2,17,18 167:19,20 life 157:22 mall 175:1 176:9 168:8 169:9 205:19 158:10 179:1 189:7 176:17 lady line 171:17 189:8 177:7,11,25 160:16 163:1 156:21 166:8 182:24 mark 178:21 163:11,18 167:11 looks 161:24 182:8 183:7 164:14 218:11 158:12 175:8 204:15 183:24 165:8,12 220:6 202:21 narked 185:8 186:5 • 186:6 189:5 189:21 193:4,10 166:15,17 167:6,8 Lakes 133:23 linens 137:9,11,11 137:12 liquid lot 174:8,10 175:5,7,8 201:24 147:10,13 162:1,5 175:3 massage 194:18 large lotion 158:14 151:7,24 195:2,5,14 115:6 217:6 158:19,19 list 162:4,17,16 196:2,23 Las lotions 175:9 152:19 199:11 133:9 153:15,24 Listen 153:16,21 201:2 Lauderdale 162:16 154:8 202:21 133:10 131:11 203:7 206:S laundry 168:22 155:10 listening 132:12 156:24 206:14,18 134:7 135:9 178:15 210:4 165:18 207:13 135:12 LAN little 166:6 174:5 208:5,13 156:15 133:13 183:1 207:18 174:5,10,14 209:4,18 173:22,24 211:4 lawyer living 174:20 191:24 215:2 189:7 175:1,15,20 212:18,20 149:2 197:5 lawyers LLP 190:15 176:7,15 214:13,24 193:22 183:19 133:4 177:14 knowledge 208:15 206:16,20 located 194:11,14 174:4,15 216:5 218:2 leading 194:19 177:9 147:18 218:23 205:7 long 195:2,5 178:25 219:16 202:8,10 182:18 leave 143:24 144:2 176:3 197:16 220:3 203:5 Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, FL 33410 www.esquiresolutiOnS.com EFTA00182578 IIIIIIIIIIIIII - Volume II October 20, 2009 230 204:22 195:25 189:21 147:7 mysterious massager 196:9,14 193:6 Miami 156:17 152:15,23 198:19 197:'9 133:19 153:3,8,25 199:3,9,13 Mermelatein mid N 154:11,17 200:8 133:18,18 185:23 N 155:25 201:10,15 134:10 mind 131:17 156:6,11 209:16,17 135:10,14 167:19 132:16 157:6,12,15 209:21,24 136:1,5 mind'. 134:3 135:1 157:19,23 210:17,18 138:3 145:1 159:24 164:9 165:4 158:24 213:1,6,8 147:12 168:7 183:17,23 213:21 148:4,6,16 mine 179:21 massages Maxwell's 148:19 156:19 180:11 159:21 160:1 143:19 149:14 mini naked 160:11,20 145:12,24 150:11,20 215:13 188:7 164:3,10 146:16 151:1,14,16 minutes name 165:13 ma'am 152:2,7 166:9 197:10 135:14 166:3,11,15 158:8 160:8 153:2,18,23 197:11,15 145:25 166,19 167:3 155:8,15 missed 1b1:18 167:9,15,21 169:13 156:9,14 157:21 161:17 168:3,9,16 170:11 164:24 misstates 164:7 172:2 168:24 171:7 176:10 173:24 165:15 169:20 190:13 184:3 192:2 186:20,24 molested 170:4 202:1 191:6 192:6,9 187:2,8 181:12 202:2 214:19 206:19 188:20 Monday 203:12 mean 208:14,16 194:5 206:23 171:22 156:3 199:15 209:6,23 218:16 massaging 210:23 money 204:13 named 158:2 213:12 213:17 1A4:7,18 207:5,5 170:17 masseuses means 214:17 names 215:15 month 204:23 136:16 189:5 master 218:23 138:22 142:2 147:15 192:9 161:12 message 146:10 211:19 193:10 165:2 134:20 monthly material. 198:11 Nancy 217:15 147:18 138:20 158:13 165:4 meet 148:8 175:4 months 204:14 nap 175:6,7,9 185:24 materials 191:2 212:18 meeting 176:3,4 morning 154:8 nature matter 190:24 messages 196:12 197:17 178:16 136:19 192:14,17 148:11 200:9,10,21 near 178:24 192:20 175:25 200:22,25 188:7,14 218:7 208:17,24 met 201:16,16 nearly Maxwell 209:8 143:12 move 204:20 145:17 184:7 memory 144:12,13 158:5 necessary 184:9,12,19 196:25 144:14,14 movies 218:7 184:20 mention 163:10,17 211:22 need 185:7,14 194:8 190:18 191:10 multiple 136:3 176:19 193:19 mentioned 214:21 195:11,14 152:14 Mexico 160:19 215:7 Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresoiutions.com EFTA00182579 - Volume II October 20, 2009 231 • needed 185:11,12 needs 131:22 132:22 135:5 objection 176:18,19 184:3 140:22 141:3,9,17 141:23 210:3 211:12,17 212:13,25 137:20 216:13 observations 142:8 213:14,21 138:17 2:7:5 181:21 143:21 214:5 215:9 notations observed 144:2,7 Olas never 219:9 181:25 145:7,13,15 133:9 147:7 151:10 notebook obviously 146:5,7 Old 155:24 147:17,18 196:19 206:9 147:17 202:21,22,22 158:22 noted occasion 148:7,18 older 159:5,7,13 218:11,13 154:20 177:2 149:15 203:7 175:18 notes 193:1 151:2,15 olds 187:15 165:4 217:7 occasions 157:14 203:4 212:21 notice 178:6 179:6 160:6 161:3 once 213:1 206:3 218:6 179:25 162:21 159:11 new November 163:22,25 218:12 October 140:2,3 142:4,b 165:10 ones 131:13 143:10,14 177:23 166:8 167:1 204:4 132:14 143:16,18 178:3,4,5 168:6 open 171:20,24 144:8,11,17 180:8 181:2 172:20,22 172:9,24 169:22 144:20,23 173:18 185:23 173:4 216:6 operates 145:3,5 203:9 174:13,23 216:8 159:14,14 147:4,7 No.08-CV-... 177:11 217:17 orchids 183:14 179:17 132:2 218:1,6 138:11 189:2 190:4 180:14 No.502008.- offer order • 193:3.5 199:10 207:13 211:13,16 131:3 numb 210:9 number 207:4 offered 179:8 office 181:20,24 182:16 184:13 185:6,17 215:7 ordering 218:15 original 212:6 188:22 134:18 164:4 131:22 189:13 167:11 night 165:2,19 132:22 190:3 191:2 218:15 196:15 181:24 133:13 220:17 200:17 191:5,9,15 182:1 184:6 190:23 192:14 outside nine 187:10 208:19,20 193:21 137:21 136:9,15,17 214:20 208:22 overnight 194,2,5,10 136:20 218:12 220:17 150:21 151:3 197:20,22 194:17 Oh 195:8,25 151:8 197:23 0 137:12 196:9 197:4 o'clock 198:3,6,9 0 140:12 197:16,21 136:9 197:1 198:14,14 13s:1 146:13.16 197:18 200:5 201:5 197:24 Object 173:9 214:1 198:10 198:13,14 nodding 165:14 okay 199:23 201:5 197:12,14 176:10,11 135:14 200:8,23 nonrespon... 178:10 136:12,19 201:18 195:22 183:4 137:14,23 P 202:14 North 186:14,19 138:7,10,23 203:18,22 135:1 218:20 188:18 139:5 205:10,21 pad Notary 189:24 140:10,14 208:11 Toll Free: 866.709.8777 • Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutIons.com EFTA00182580 - Volume II October 20, 2009 232 147:18 155:1 163:17 178:25 168:21 194:19 148:12 201:16 182:18 182:15 195:2,15 176:4 205:5 191:24 188:6 196:3,6 pads parties personally picturing pool 175:4,6,7 217:12 141:5 216:5 167:19 148:22 149:6 page 220:18 persons piece 149:10,13 134:18 201:4 party 167:2 157:24 149:23,25 215.12 143:19 Philippines place 150:2 218:11 145:14 145:6 146:6 174:6 175:9 151:17 220:6 146:3,20,23 phone 178:24 152:4,12 pages 217:12 132:23 133:5 196:11 Pope 217:7 218:13 pass 133:10,15 197:5 188:8,11 paid 156:14 133:20,24 206:24 192:22 138:19,20,22 pay 134:20 208:18 portion 139:1,4,22 138:23 156:17 217:9 182:24 139:23 139:17 175:14,19 Plaintiff po ion painting 207:12 176:3 193:3 131:6 132:5 182:9 138:17 210:9 193:5 133:7,21 power Palm penalty 198:16,20 plaintiffs 158:4 131:1,18,22 220:19 198:20,21 135:15 predicate 132:17,22 people photograph Plaintiff's 150:19 152:5 133:5,14,23 137:7 180:24 134:21 147:10 162:1 present 133:23 203:6 161:22 162:5,7 174:5 182:5 144:1 197:7 people's 162:6 163:1 163:1,18 press 197:9 187:2 182:22 164:12 137:20,25 199:10,12 Perfect photographs plane pressing 199:16,21 208:11 215:4 134:19 144:18 150:8 137:20 199:22 performance 162:10,12 150:18 presume 216:2 217:3 214:15 194:18 plants 201:13 218:3,21 period physical 138:6,6,11 presumption 219:4 139:9 148:20 181:18 Please 201:14 pantry 169:15,18 pick 204:17 218:6 previously 147:19 170:3 179:7 189:11 218:9 218:8 paper 180:7 195:8 213:25 220:17 prior 147:14 203:9,23 214:2 plus 194:10 157:16,16 perjury picked 139:11 201:15 papers 220:19 154:17 point privilege 175:8 person picture 142:1 147:22 156:18,19 Pardon 135:8 143:13 160:7 164:6 196:2 privileged 140:20 192:8 143:14 166:21 201:14 190:25 part 156:19 170:10 204:15 191:17 146:18 149:1 166:2 161:7 188:7 210:12 192:1 158:2 177:1 177:15 188:11,14 pointing problem Partially 184:18 192:22 167:5 196:23 133:22 186:13 pictured police problems partially... personal 163:1,18 181:9 182:3 196:25 188:7 174:3,14 pictures 182:5,8,21 proceedings particular 177:8 162:17 194:10,14 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.com EFTA00182581 - Volume II October 20, 2009 233 • 135:8 Professional 135:4,5 Pursuant 162:4 put 174:21 175:25 181:24 146:14 149:3,4,7,8 158:17 203:11 recognize 140:1 162:7 217:5 153:6,8 182:1,3 169:23 162:23 projects 154:3,12,17 184:6,7 184:25 164:7 165:6 138:13 156:23 187:10,10 reason 165:7,8,9 promise 158:23 190:17 141:9,12 165:10,12 156:20 159:10 201:24 143:18 recollection proper 204:5 208:14 173:14 179:25 211:23 214:19 quit 186:6 202:1 record provide putting 210:2 205:4 191:12 155:2 166:19 155:10 209:15 197:25 167:14 P.A R 214:5,11 199:20 provided 133:18 R 220:6 204:6 164:10 p.m 135:1 217:1 reasonable 214:20 166:15 131:14 219:1 220:1 218:15 recovered 167:9 132:15 220:1 reasons 145:4 providing Rabuyo 209:24 213:7 recovering 168:15 131:11 214:14 144:12 169:20 question 132:12 recall reCIOAS 170:3 136:23 134:7 135:9 148:11,21 134:6 204:11 Public 138:13,25 156:15 151:18,20 208:15 131:22 149:9,12 173:22 160:18,24 recruiting 132:22 150:16 190:15 161:12 207:13 135:5 155:19 193:22 166:12 redirect • 216:13 217:5 pulled 182:25 159:2 160:4 162:16 163:14,18 167:1 194:2 208:15 216:5 218:2 218:23 167:1,13,19 174:20 183:17 184:7 134:6 190:15 204:13 refer 164:25 punch 168:23 219:16 receive referred 201:18 173:1 220:3 138:23 153:3 punched 174:17 raise 139:10,14 refrigerator 177:7 180:6 139:11 139:20 186:7 punctual 183:20 rare 140:5,6,8 Registered 197:2 198:11 185:1 177:2 140:12 135:4 217:5 187:13,21 rarely 141314 purchased regular 189:17 179:17,19 142:3,6,7,8 144:22 135:22 136:7 194:25 180:5 142:25 purportedly 152:22 195:18 read 143:4,7 177:4 regularly 207:24 215:5,6 189:1,6,22 purpose 180:12 209:19 218:9,10,12 received Reinhart 151:21 140:17,22 questioning 218:14 160:20 133:13,13 156:22 166:8 219:5 141:24 168:9,15 136:3 167:12 220:19 142:11,13 169:20 147:24 questions ready 142:16,20 208:9 149:9 156:5 135:16 157:9 198:25,25 181:17 purposes 195:10,13 159:2,6 173:25 really 162:16 170:3 201:10 174:1,8,10 142:1 145:9 163:6 • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esoulresolutions.com EFTA00182582 - Volume II October 20, 2009 234 164:18 182:15 respect 194:12 133:9 165:3,19,22 187:13,14 184:13 195:15 round 168:18,22 194:22 responding 196:3,7,12 158:2 170:21,23 195:11 175:24 196:16,18 RPR 176:21 196:23 response 196:22 131:21 187:19 197:6,21 148:7 149./1 198:14,16 132:21 190:25 200:13,15 175:10 199:6,19 216:13 192:15.19 200:23 responsib... 200:3,6,11 217:21 194:24 201:1 158:23 200:16 218:19 195:17,21 203:16,23 responsible 201:3,6,11 rude 199:15,20 203:24 184:18 201:16 166:24 208:18 205:5 return 202:3 209:19 remembering 203:13 S 153:9 154:13 214:23 196:24 204:24 S 218:13,17 215:2,6 repeat 205:6 206:6 133:14,18 reviewed 218:2 176:19 206:12,24 134:15 148:8 Reinhart's 203:24 207:18 135:1 right 209:4 204:23 215:5 218:23 135:11 related repetitious ring 220:1 137:19 132:9 133:21 203:1 161:17 safe 145:20 relating rephrase ROBERT 201:13 157:2,18,20 145:17 173:1 178:12 133:3 218:24 salary 160:14 relationship 178:13 161:5 162:9 Rodriguez 138:20 139:5 184:9,12 180:6 162:23 155:9,16 139:11,14 relative report 163:3,20 184:18,24 217:12 136:8,8 165:23 185:1,15,15 remember 198:6,9 166:12,14 185:16,17 150:14,17 143:25 144:2 217:6 166:19 185:19 179:21 144:3 Reported 167:22 186:12 180:11 148:25 131:21 169:5,7,16 187:11,12 208:25 149:24 132:21 170:15,20 187:16,23 209:1,5,7,7 150:13,14 reporter 171:10 188:5,17 sat 151:22 135:4,5 172:13 .189:18 191:5 159:19,22 164:24 173:15 190:4 193:1 saw 160:12 197:13 174:10,17 193:15,22 149:3,4,8,8 161:4,8 215:7,9 175:13,24 209:10 149:10 164:1,14 217:5,16 176:6 210:19,24 152:10,11 165:17 represent 177:18 211:5 213:7 162:17 166:2,14 135:15 178:18 Rodriguez's 166:6 167:4,5,6 173:24 179:1,5,20 148:15,16 170:25 167:15 191:6,18 182:22 LOOM 171:2,5,7,8 168:1,24 206:18 183:16 149:2 152:17 171:14,24 169:21 represents 186:12 152:18,23 172:9,15,17 170:1,8,11 206:19 187:9 188:1 191:10 172:17,23 170:13 reproduction 188:11,14 192:18 173:3 174:19,20 217:15 189:10 ROSENFELDT 180:14,15 179:16 resign 191:7 133:9 184:1 182:3,4,14 186:3 192:25 ROTHSTEIN saying Toll Free: 866.709.8777 Facsimile: 501.394.3621 Suite 600 ESQUIRE u•Aleusin Gab•Compass 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esoulresolutions.com EFTA00182583 - Volume II October 20, 2009 235 172:6 sense 199:4 175:21 133:22 193:22,25 178:9 207:17 200:11 180:25 specific 207:22 separate 201:4 202:5 181:6,10,13 179:12 SCAROLA 145:15,16 202:14 181:16 specifically 133:22 sequence showed 182:7,19 200:23 scenario 145:22 164:6 197:2 184:4 speculation 195:11 series 198:12,14 187:17,20 163:13 schedule 184:7 200:25 191:4,13 spoke 135:22 serves 201:25 200:15 213:21 196:10 208:8 202:5 203:5 201:7 stage 198:3 201:3 SERVICES showing 208:21 152:11 scheduled 218:20 165:22 213:5 stain 197:22 sessions shown sit 158:10 scream 207:4 162:9 164:12 159:19,23 stained 181:7 set 175:3 192:10 157:3,7,18 search aide 200:13 158:7 217:9,10 197:4 149:4,7,7,8 sitting stains seven SEARCY 149:11 148:22 154:25 206:19 133:22 154:6 situation stairs sex secretary 184:25,25 139:2,4 179:22 187:12,24 189:6,13 sign slips 180:15 205:24 see 206:22,22 218:1,13,14 148:8 start 138:17 141:2 207:3,5 218:16 somebody 136:15 164:4 144:16 sexual signature 202:2,10 175:6 178:3 145:25 155:3,11,19 218:7,16,21 someplace 197:18 146:11 Shaking 220:24 163:19 started 147:25 148:5 signed sorry 136:13 142:2 150:13,24 sheet 220:17 136:2 137:10 142:4,5 152:6 218:10,11,13 similar 139:3 166:8 169:5 161:23 219:9 184:1 153:20 177:22,23 164:9 220:17 simply 166:24 177:26 166:18 190:5 175:8 178:5 shift 168:7 single 177:20 179:15 197:18 172:10,24 156:22 205:5 197:13 184:21 SHIPLEY 179:20,22 sir 204:13 185:20,23 133:22 209:7,22 180:9 206:2 shorthand 139:16 185:23 206:5 141:13 211:15 state 217:7 seeing 143:2 sound 131:22 show 149:25 144:10,19 172:4 132:22 147:13 160:7 sounds 156:18 161:22 144:25 135:6 205:3 147:3,6.16 170:16 188:15 168:21 seen 147:20 South 216:1,13 170:10 159:13 163:4 151:9,11 218:3 217:2,5 173:14 163:7,19 157:8 159:1 SOUTHERN 219:3 191:9 196:7 183:23 161:14,21 132:1 statement 196:10,11 184:2 197:1 171:13,23 speak 158:22 159:3 sees 198:12,13 172:12 213:6 169:25 148:3 174:7,12,16 speakerphone 174:24 Toll Free: 866.709.8777 • Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Es%14..E Palm Beach Gardens, FL 33410 wvnv.esquiresolutions.com EFTA00182584 - Volume II October 20, 2009 236 statements 131:17 147:24 147:21,25 187:11 219:6 132:16 162:6 176:1 148:25 192:25 STATES 133:4,9,14 192:4,12 162:6 203:11 132:1 133:19 197:8 165:11 209:10 stay 218:3,20 208:18 177:12 211:10 146:18 supervisor 211:17 181:11,14 testimony 150:18,21 185:5 210:20 215:12 181:17 137:6 152:14 151:2,7 supposed 218:6 182:11 165:1% 208:6 185:12 taken 185:14,16 167:3 174:2 213:24 192:11 135:3 182:2 187:6,23 175:16,18 stayed 198:6,11,13 217:9 220:4 189:3,25 176:23 146:10,23 200:1 201:4 talk 196:1 178:14 stenotype 201:19 145:2 159:16 200:10 184:23 217:7 sure 191:15 201:5 187:15,20 storage 151:3 162:8 208:3 206:15,15 190:3 137:16,18 163:7,16,21 211:24 209:24 197:24 stored 173:2 213:8 211:9 204:9 214:6 137:21 200:21,22 talked 213:23 text straights... 218:13 176:17 214:8 215:13 surgery 182:22 telling Thank 178:16 strange 143:20,22,25 187:1 194:7 168:2 194:2 151:15 144:8,14,15 194:9 212:7 170:23 205:18 144:16 talking ten 173:19 strike 145:4 135:17 179:10 190:12 153:7 174:23 146:11,12 147:14 Teresa 204:18 175:17 177:5,18 swimsuit 163:16 131:21 therapy 181:25 182:24 164:13 132:21 153:22 183:6,23 switch 168:13,16 135:3 thing 184:22 173:21 169:15 216:13 152:22 185:17 sworn 170:21 217:5,21 157:24 194:21 216:6 171:18 218:19 158:1,12 Stuart _ 179:9,10,21 220:2 204:6 180:11 term things 133:18 135:14 T 195:8 155:20,21 136:22 138:4 148:14 134:15 217:1 202:23 terminate 178:16 218:23 217:1 219:1 203:22 213:24 214:9 213:25 subject 219:1 220:1 211:7,7,7 terminated 214:2 220:1 task 186:3,4,5 think 220:20 subjected tab 155:10 209:11 140:24 207:5 187:2 teasing 213:7 143:20 substance table 156:19 terminating 145:6,10 220:20 152:19,20 telephone 209:25 146:25 suggestion 194:11,14 196:11 199:3 213:14,22 147:18 162:4 194:19 200:24 214:6,11 150:8 159:2 suit 195:3,5 201:10,14 testified 165:14 take 214:20 143:9 155:9 168:6 149:15,18 Suite 139:1,9 tell 160:14 171:20 146:15,15 138:17 141:6 167:21 176:20 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutIons.com EFTA00182585 - Volume II October 20, 2009 237 • 182:12 183:18,19 184:15 143:12,15 144:7,13 145:3,9,11 times 136:8 144:4 144:4,5 torch 156:14 touch 158:22 159:3 169:25 185:25 145:22,23 145:2,15,16 205:12 170:8 188:9 187:15,18 146:2,5,8 154:16,18 214:21 217:7 219:' 187:19 146:10,12 159:11 touched 220:19 189:21 146:15,15 179:9,10,16 204:12 truly 195:21 147:4,15,24 180:9,13,14 towel 218:18 196:17 148:24,25 tip 157:16,16 truth 197:23 149:1,24 157:19 158:1 towels 206:16 200:22 150:15 158:9 154:4 Tuesday 203:4 205:4 154:15,16 today town 131:13 213:10 156:22,25 159:19,23 186:10 132:14 thirty 157:1,15 171:1,2,7 townhouse 171:18 197:10,11,15 160:16 171:18 197:7,9,17 218:6 202:21 164:16 172:18,19 198:24 turn 203:4 168:25 172:20,25 200:2,6 135:16 thought 169:8,24 173:3 201:12 twice 154:21 158:2 170:25 174:11 138:22 toys 158:19 171:4,4,6,8 192:10 two 187:13,24 166:22 172:17 200:13 140:25 141:4 track 184:22 173:3,8 204:10 145:15,16 201:22 195:19 179:7,12,14 told 146:9 trainer 199:7 180:1,1 141:5 149:23 160:13,21 181:1 186:6 170:18 210:11 173:5 160:22 171:15 186:25 • three 176:24 179:9 180:13,14 203:12 187:2,6,5 188:23 193:12 182:16 183:10 184:15 185:4,7 transcript 217:14 218:8 218:10,12 161:3,7,9 161:10,11 163:25 164:8 195:8,14,25 218:13,23 204:10 187:1,4 166:12,17 196:2,5,10 220:5 206:18 189:1,14 transcrip... 167:1,18 ticket 196:10,22 193:4 194:8 203:12,22 197:2,4,16 217:7 144:22 194:17 204:22 197:25 travel tidy 196:18 typo 198:2,5,17 144:20 150:7 152:23 198:7 202:2 138:4 148:12 201:2,9,19 202:10 traveled 170:15 181:18 201:22 144:17 145:3 211:19 206:15 typed 203:9,10,25 209:7,15,16 147:1,5 tidying 215:10 204:8 205:3 209:17,20 treat 138:16 149:2 208:23 211:3,20 184:13 U 178:15 210:1,22 212:2,5,12 trial tine 211:13,17 213:19,24 214:22,25 135:21 141:21 211:19 top tried 136:25 unaware 137:15 212:19 149:16,25 193:15 trips 174:25 138:14 213:13,20 topless undersigned 214:5,8 148:23 147:4 139:6,23,23 216:4 140:22 217:9 218:7 151:17 true 218:15 understand 142:1 152:10 155:12,14 146:25 148:7 • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQ IRE 4440 PGA Boulevard Palm Beath Gardens, FL 33410 www.esquInsolutions.com EFTA00182586 - Volume II October 20, 2009 238 160:4 vacation wanted 149:22 152:1,6 176:23 145:7 171:11 176:3 214:1 169:8,11 153:1,21 190:11 173:5,6,7,9 warrant 173:2 194:8 155:7,14 191:21 173:12 197:5 199:18 156:7,13 194:24 213:13,19 wash 203:10 158:17 196:25 213:20 137:16,20 211:20,21 159:7 161:1 211:16 various washed 211:22,24 162:19 understan... 148:8 201:25 137:18,24 211:24 163:7,14 172:22 Virgin wasn't weren't 164:17,19 193:21 147:8 138:5 141:4 141:10 165:16,24 209:11 visit 149:25 210:12 166:5,21 213:18 145:8 214:11 Wept 167:24 understood visitors watch 131,18,22 16R:11 145:20 174:2 167:25 132:17,22 169:2,11 214:1 175:16,18 203:24 133:5,14,23 170:6 way 178:14 visits 197:7,9 173:17,20 135:22 190:3,10 146:7 160:19 199:10,12 176:12 136:23 197:24 203:12 199:21 179:3,12 148:23 198:1 vis-a-vis 218:3,21 183:10 150:16 199:23 wet 184:4 191:24 155:19 undress 157:16 186:16,2C voice 181:22 152:11 we're 186:25 156:17 190:7 188:15 164:23 188:3,20 VOLUME 195:21 unhappy 169:15 189:25 131:12 198:22 214:15 201:3 190:14 132:13 wearing UNITED 202:23 191:13 vs 149:15,18,25 132:1 203:22 193:22 131:7 132:6 week unpleasant Whalen 194:3,22 146:9 171:9 200:19 155:11 W 171:12,14 131:21 202:12,18 unsure Wait 171:22 132:21 135:3 203:2,15,20 163:17 156:2 weekly 216:13 205:1,8,18 upset waiting 138:20 217:5,21 205:22 180:18 172:21 weeks 218:19 206:2,14 181:22 212:25 146:9 220:2 207:8,15 187:7 188:6 waive welcome wipe 208:10,13 214:10 215:5 218:7 173:20 157:17 209:21 upstairs 218:16,21 190:14 wish 210:22 180:10 206:3 wall went 215:16 206:22 218:11,16 149:3 135:21 137:1 woman Use 138:8,9,15 withdraw want 159:17 152:4 157:16 139:15 194:21 142:3 156:21 168:14 159:11 159:16,18 143:14,15 witness 188:7 187:1,8 178:12 143:18 133:12 134:6 wonder 194:5 189:23 144:16 138:2 205:10,16 199:20 145:3,4,6,7 144:25 V word 145:10,11 148:5 204:5 175:2C 146:2,6 149217 206:11 work 218:4 220:2 211:9 148:21 150:23 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESWITW., 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com EFTA00182587 - Volume II October 20, 2009 239 • 135:21 136:15 138:14,21 X 134:3,15 young 159:17,17,25 160:10,1s 177:20 179:7 179:14,15 180:4,7,8 165:15,21,22 166:15,17 167:5 139:1 146:3 160:18 181:2 1-N 147:2 169:2 Y 161:3,7,12 185:24 165:3,6,8 169:5 162:12,18 OS 10/20/09 Yeah 184:25 162:21 177:1,21 220:4 154:6 179.14 185:7,8,24 163:1,11,17 179:7,14,15 10:10 206:18 186:25 163:25 180:4,7,8,8 131:14 year 193:14,14 164:2,8,11 181:3 186:1 132:15 139:12,24,25 193:23 165:12 186:2 103 140:1,4 196:7,20 166:10,12 06 134:19 143:1,4 197:17,19 166:18 177:1 180:4 118991 169:3 197:22 167:6,8,12 07 216:15 202:21,22 198:25 167:14,18 177:1 217:22 202:22 199:1,18 167:20 08 218:24 200:25 203:4 168:8 169:8 176:25 177t1 219:24 214:25 205:19 202:15,18 08-80232 220:4 yearly 211:3 203:6 132:9 135 worked 138:19 205:25 08-80380 134:10 139:21,22 207:4,18 136:7 168:18 132:9 1400 168:20,25 140:9,10 young-loo. years 08-80811 133:14 218:3 171:21,24 205:11 132:10 147 172:10,13 140:2,3,25 141:4 160:9 133:21 134:20 176:24 z 08-80893 156 160:10 • 180:2 195:9 working 135:24 136:13 168:13,16 168:23 169:15,18 132:10 172:5,6,7,23 08-80993 Zinoviev 172:4 132:10 08-80994 134:11 162 134:21 1650 170:3 164:10 133.O 176:24 132:9 169:18 09-80469 173 yell 181:2 $2,000 181:5 132:10 134:12 185:19 141:24 yesterday 09-80591 18205 189:11 $42,000 172:13 132:10 133:19 worn 140:15 190:21 09-80656 190 137:24 $5,000 191:7 132:10 134:9 wouldn't 140:17,23 208:18 09-80802 163:19 141:14 York 132:10 202:15 $500 143:10,14,16 09-81092 2 write 142:7,8 143:18 132:10 132:4 133:17 218:12 220:5 144:8,11,17 134:20 writing _8 1 144:20,23 147:10,13 148:3,9,11 1118991 145:3,5 1 148:9 175:3 wrong 131:22 147:4 134:19 175:7 141:23 192:5 183:14 132:22 2,000 148:16 192:5 189:2 190:4 164:12 141:20 wrote 193:3,5 0 142:12 147:15 199:10 04 Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 600 ESQUIRE 1410 PGA soolovard Palm Beach Gardens, Fl- 33410 www.esquIresoluticwis.com EFTA00182588 - Volume II October 20, 2009 240 141:20 2139 5 173:4 142:12 133:23 5 954.522.3456 20 2218 133:10 134:9 131:13 133:19 5,000 98-80381 132:14 250 132:9 140:13 20th 133:14 218:3 141:22,22 216:6 218:6 142:13 200-8 3 500 131:17 3 142:3 132:16 134:21 502008CA0... 218:20 161:25 218:5 2004 162:1,5,7 515 142:5 148:20 163:2,18 131 :17 177:23 3:30 132:16 178:3,3,5 131:14 218:20 203:9 132:15 561.202.6360 2005 30 133:15 141:15,19,20 218:1 561.659.4155 141:24 30th 132:23 142:8 169:5 135:18 216:8 561.686.6300 177:25 217:17 133:24 178:6 303 2006 561.842.2820 133:4 133:5 141:14,19 305.931.2200 142:11 133:20 6 _ 143:17,18 143:19 2007 140:24 33160 133:19 33394 6:00 136:13 644533 • 133:10 216:14 142:13 33401 2008 131:18 7 135:18 140:4 132..17 140:18,21 7:30 133:5,14 142:16 200:2,9,14 218:3,21 148:20 33409 203:11 133:23 2009 8 358 131:13 133:17 135:22 8:30 132:14 148:22 135:19 200:6,10,14 140:4 4 201:15 142:22 800.330.6952 4/25/11 216:6,8 132:23 216:14 217:17 400 9 218:1,6 133:4 9th 219:13 401 208 171:20,20,24 133:9 172:9,24 134:10 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 • ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutlons.com EFTA00182589 EFTA00182590 EFTA00182591 EFTA00182592 EFTA00182593 EFTA00182594 EFTA00182595 EFTA00182596 EFTA00182597 EFTA00182598 EFTA00182599 EFTA00182600 E EFTA00182601 EFTA00182602 EFTA00182603 EFTA00182604 \- P EFTA00182605 EFTA00182606 EFTA00182607 EFTA00182608 • • • EFTA00182609 S • • EFTA00182610 • • • EFTA00182611 EFTA00182612 EFTA00182613 • • • EFTA00182614 • • • EFTA00182615 • LAA • • EFTA00182616 • • 'Th. in • EFTA00182617 1 imistiK IAN F MESSAGE I IMPORTANT MESSAGE . P 1Y- M-€.,,, FOR —Aisb DATE 3 ' t a° 4 TIME n 4'l4 TIME tv. Plk '4 - --la elfr& tola C.: OF • It. ,... OF L PHONE/ PHONE/ MOBILE MUSH E TELEPHONED: PLEASE CALL ¶` TELEPHONED CiAtE CALL ? CAME TO SEE YOU WILL CALL AGAIN t t. CAME TO SEE YOU WILLCAECRGA WANTS TO SEE YOU- RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION • RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAtl ' ; So Vale" #1WIef, SIGNED SIGNED IMPORTANT MESSAGE FOR OATS TIME •. 2 .4. li ,v•L • OF V PHONE/ !AQUAE f 4i? I .?..:a 74 ,J51-O i TELEPHONED PLEASE CALL L . TELEPHONED PLEASE CALL URINE PO SEh YOU WILL CALL AI5AIN cAme 10 SEE YOU WILL CALL AGAIN WANTS TO SEE YOU- RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATIENTION MESSAGE ti e-16y hen tr; -re x- ac-io. 7- wai, -r. sienk 1: lb 3lo* SIGNED IBIT (-^ ts -if 2- 10.24 re Teal EFTA00182618 I'M/PORTANT MESSAGE I tiMPORTANT MESSAGE] ;EP" 4 :),..,`" .V.._ . 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AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE Ck5 tinxicj to kg' 9kGes 4 Cedth Vote .seexcw AciboIrroW S. SIGNED SIGNED R at Hu 1184 EFTA00182625 IMPORTANT MESSAGE IMPORTANT MESSAGE I roR I' l 'IN". Fon v -Jr • 1,Lcal Da_ time DATE TIME t 1 Id DA I E _ a . _ eg . µ C Vap LI OF OF - Kings e3i-i) 67S- 7:77 Z.- PHONE/ MOBILE 56 I) • • " • ' TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU YOU. CALL AGAIN WANTS 70 SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL &MAL ATTENTION REMIND! YOUR CALL SPECIALATTENTION MESSAGE MESSAGE e:e tr. c.")11lethle. fre.wnlb 4 -4)Y 1,....(1.,.., at 6 SIGNED um. SIGNED III IMPORTANT MESSAGE IMPORTANT MESSAGE I .., FOR FOR i A m. l at .:: i t c hl: DATE IIMEi I Ct Se P.M DATE M A/ OF OF PHONE/ I 71(I0 CO 35q MOBILE "CNE/ q MOBILE TELEPHONED PLEASE CALL TELEPHONE D PLEASE GALL. CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU WANTS TO SEE YOU RUSH RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION_ MESSAGE MESSAGE a a SIGNED Ill :-..t./NED DOA EFTA00182626 IMPORTANT MESSAGE I FoR - At DATE 0/(1104 M CDS tie of W V Oliva PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE 11 call lade- La SIGNED lilt IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 14 lc% sE FOR DATE III 1404 TIME 6 76-*/- DATE TIME A M. PM . c ._r -k J— M OF OF PHONE) PHONE/ MOBILE MOBILE TELEPHONED Pi EASE CA.L TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL AllENTION MESSAGE MESSAGE it r.T9 ‘Cpasth sziol A-k34- 7 c_blkcjit i al ala SIGNED CAZ" .......... }IN SIGNED nu EFTA00182627 v.,., IMPORTANT MESSAGE tt[ It lad IMPORTANT MESSAGE FOR CIj DATE TIME 0O PM M • OF OF " - - PHONF/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL lliLePFK7t4tO PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE \Painjam `-}•6 ? -Vine On &trier ylneJc Con Li 1/3 4 uis416, Ofiefiad SIGNED oktoi- 1a 1 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR tr . FOR - --"t A.M. Rd y-PM OTE • 0 QMAE cr ses 'It* DATE TIME .-- M OOP, i A) C m cow( .\,O A OF P mHoOte,a 0%Lici(i9 1 OF PHONE/ MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU Wit L CALL AGAIN CAME TO SEE YOU WILL CALL MAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE a at SIGNED ION SIGNED Dm. EFTA00182628 tmeciktiN-fritT:04sSi..4EI IMPORTANT MESSAGE TIME ZACt " c\r‘.0 Try pHoNEJ-zA M061LE CV? - 44 e TELEpHOTIED ei-r-AseCAW- TELEPHONED PLEASE CALL CAnIE TO SEE104.4 wiLicALLkw* CAME TO SEE YOU WILL CALL AGAIN WANTS TOSEC .Y4) iiusH WANTS TO SEE YOU RUSH PETUHNED VOW CALL 4 SPECIAL ENHOW RETURNEDYOUR CALL SPECIAL ATTENTION MESSAGE CA-)‘ (2‘2,1'6 c,p,iA ;:SIGN,EI:t • mak SIGNED IMPORTANT MESSAGE IMPORTANT MESSAGE FOR lkiv • Th • A; FOR DATE I I/ 7'0/04 TIME •A M DATE If 7 0 ol) To& 2j'acai ' M% --i eln ny FA v• 3 C- eft-, Lid c-- OF OF PHONE/ PHONE, MOBILE (4 k I1 ) 330.-- kO 3 3., MOBILE TELEPHONED PLEASE CALL TELEPHONED PI EASE CAI I CAME 'KT SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE Cell. \--‘; vv.. S:GNED 1014 41GNED a. NM EFTA00182629 FOR DATE Al,.k IMPORTANT MESSAGE I Ui ha 0 4 TIME A.M. FOR DAT IMPORTANT MESSAGE TIME AA M 5 8 Y 1 A -e. ..- *,....‘ r‘I OF OF :Z E (5 ‘ 1) 547 - Z4 IC HOTTE7 9 .nr - MOBII F TELEPHONED PLEASE CALL TELEPHONED PI FARE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU Will CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION _ RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE TAFeSAI-F to Hi 10J y au b- 4 S or:F-; / ai SIGNED IMPORTANT MESSAGE IMPORTANT MESSAGE .e . I-OH FOR AI/ DATE 1 0 TIME. 10.11 CND DATF ALii.s TIME P.M M C• 'L v Vey WO I n.-I 6i vl M Of OF time' (3. 0a) 11 kg 5‘ Z5— PHON MOBILE . TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU ■ WLL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH PETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL, SPECIAL ATTENTION MESSAGE SSAGE I. "1 t yovv. veil SIGNED It SIGNED 18 EFTA00182630 IMPORTANT MESSAGE FOR 1. —3 DATE II 7t/o4 TIME :L.Ft PM M OF OF PHONE/ PHONE; MOBILE 235- - 5555 MOBILE - TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MEteat1F k -ct kY•yObk7.AAI L-1. SIGNED 1184ai IMPORTANT MESSAGE I IMPORTANT MESSAGE FOR FOR • DATE cluAirvi TIME i 0 P.M. DATE_ . TIME 12S P.M. M CjaANKt -t • M C bi t& DUb i l OF OF PHONE/ MOBILE, a ) i_D•e ) MOBILE (5 te TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WIU. CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL' SPECIAL ATTENTION MESSAGE MESSAGE N1, ( Si r Ca0Q .-----"-- • ^ at SIGNFD I um SIGNED uta EFTA00182631 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR • • FOR M [ a . Tc . • DATE M ✓ OF ti-/0104 60 TIME Z4. a 3 vv•S\ 3 .46 DATE IA OF 104 lIME eirza ‘A, PHONE/ (rp MOBILE Z) l' --- 00 0 PHONE/ MOOSE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CAU. AGAIN CAME TO SEE YOU WILL CALL AGAR./ WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SpECuLLATTENTioN RETURNED \tun GALL OrtCtAL ATTCNTION MESSAGE MESSAGE \C32-t OeAA Viet-. YV\ DI SIGNED 1181at SIGNED I IMPORTANT MESSAGE IMPORTANT MESSAGE FOR .t . r9FI DATE r7 el TIME 3 en DATE TIME m -S. - Mesne Watt . M OF OF 6) PHONE/ MOBILE acirLE el i 4— 054 TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CµL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE -P e-z se, evil 1-)ale ` ( lam ‘a-ala cati 1,10 l' SIGNED )."• i alea SIGNED cis?. ili 1164 EFTA00182632 I IMPORTANT MESSAGE I IMPORTANT MESSAGE FOR Sqf (9.k Fon Oki aid 9 DATE I I _`I TIMEz' at DATE -04< TIAG:2thbg OF -rroat 56.%kaki MOW C0H (4 • 7C2C° PHONE/ MOBILE TELEPHONED TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAiN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE Loot_a-trt a -44tiche 6( 3 .1 N.Or t kj-w c1 4: DO NLitt3k.tte '60Y - it ) DO teCiaLil SIGNED it SIGNED' IN& ••. Iit 7. 3 I IMPORTANT MESSAGE IMPORTANT MESSAGE OR ntil.N. FOR DATE rt.-- a / c:24 TIME . Ca & DATE Itr i g. 7 0 7 TIME . m M 0 R-A.y vy 'alls,- • O= c IA kiiNG ‘1 . OF /AOBIL Si) 9 6 5 --, G2 57 PH PIP 750 •^ I 1741 Man TELEPHONED PLEASE CAI.I TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE CP I 6., (e Ceti tt (,)6 4'- r 20.-14f y vti n yov V- oak ik SIGNED 1184 a SIGNED SNA mit EFTA00182633 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR -1 • . DATE TIME 10‘.(5- DATE 11/7/04 masa m ry STPLAI,AL M tb r, (3.1. re-ck OF OF WI 770 Sit— too° $73c7 L'?-t1_-) 5214 144 0 I EltilluNtu PLEASE CALL I eLtPHONEO PLEASh all CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU HUSH RETURNED YOUR CALL SPECIAL ATTENTION WORMED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE Tel cati a SIGNED 084 SIGNED 1184 IMPORTANT MESSAGE FOR IA ' .11E_ DATE 12 04 Time tz :do &A kr va OF NY C. OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PI FARE CALL TELE CAME TO SEE YOU WILL CALL AGAIN CAME T IL IA; WANTS TO SEE YOU RUSH WANTS T R , RETURNED YOUR CALL SPECIAL ATTENTION RETURNED WE N. ATTENTION MESSAGE PTA (5.) fro 7 Ain&ti.5 ti Tevy;t5 yew% div, e,t 40.r GIL a SIGNED 5 .1 e:_ .P. Hsi 1184 EFTA00182634 I IMPORTANT MESSAGE I I IMPORTANT MESSAGE M FOR lir -3 .f DATE 17 / 7 1 ° -4- TIME r m L coidy Wax ne— OF PHONE/ MOBILE TELEPHONED PLEASE CALL TELEPHONED I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MEQsAGE QIo2JG C41 kik %A. SIGNED IMPORTANT MESSAGE IMPORTANT MESSAGE FOR El kg • 3 .1E • -1 FOR Hy. AM. DATE 12 i a llb‘l TIME 10 1 QI:rt DATE It/erg/0e; Mv IA an i t\r-Lik6 1- AI li r • CIns‘“ OF OF PHONE/ 4I-z_ MOBILE NYC_ Oa( 6 PEICSSEI L ./CD MOB/LE 113 TELEPHONED Pt FASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WIU. CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION REIURNEI) YOUR CALL SPECIAL ATTENTION MESSAGE T&SSAGE 'L"n 2_ lt atl COrt Yt0Uy \3/4 -SlowMIA S- to to kko 147. ill SIGNED S l 1184 SIGNED DEA EFTA00182635 I IMPORTANT MESSAGE I I IMPORTANT MESSAGE I FOR A -241,1 FOR V DATE 9 /Oil TimEja la DATE PI o ToiE_..ist_Lat M Vr) m A-rz_ m Y. • nirlaw)j•kk OF CO'KA, OF PHONE/ (55)709-. 73 % qq I - ICMO ti MOBILE MOBILEI TELEPHONED PLEASE CALL TELEPHONED PLEASE CALI. CAME TO SEE YOU . WILL CALL AGAIN CAME TO SEE YOU r WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL , SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAG, MESSAGE S c 1164/Trs 4.1H:SO ;!:_•J \-1\cea CA titivk ree I rn jk,e,elt fa. 4 - hYti SIGNED a SIGNED a I IMPORTANT MESSAGE IMPORTANT MESSAGE FOR fri V•• 1 -F— FOR DATE igonkei TIME t14) G PM DATE " I° C) TIME g.rnoc) CA MS Sve A- krin 2. M PS tuTatir TAG "4--- OF OF PHONE/ (prip iier _ 3 Ds i PHONE/ MOBILE • MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN _ WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE .. SI)co tit/0 cztil Tall Ism kle.2 \ T - 106t:0 CetteA ' BIT. SIGNSD-r 1164 SIGNED 1184 EFTA00182636 9.I ,Iytt,>P4. ....st 1 IMPORTANT MESSAGE FOR /Tv 3 FOR GATE.....). "A 1?4?4%;:tr .1..-4 i,... ,.. rwc 0 -LSC \i erl . v. DATE TNE S.; p.A. OF 4 ... .. . _ . . _ .- PHONE/ MOBILE - - TELEPHONED PLEASE CALL tte CAME TO SEE YOU WILL CALL AGAIN , .._., WANTS TO SEE YOU RUSH RETURNED YOUR CALL _ SPECIAL ATTENTON MESSAGE . .. _ . . . ; ' +'.-7 II- \-`' ' 1— L 'INN KW' v ccj(ed rh:56}-1 . . .. , . , 3°Z 0232 ---.--- ... SIONEO , .,a . SIGNED- IMPORTANT MESSAGE IMPORTANT MESSAGE FOR -V A ,E DATE I TIME —..... PM. DATE it 16 OBI TIME 2:3 M -1:4101"/14S , I,i OF PHONE/ MOBILE M0BPHONE/ ALE 5 61 379 44 7 MEN iONED PLEASE CALL TELEPHONED PLE E CALL CAME 10 SEE YOU r WILL CALL MOW CAME TOSFF YOU I.l CALL AOMM WANTS TO SEE YOU RUSH WANTS TO SEE YOU SH 'RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SP IAL ATTENTION MESS$3E MESSAGE 0 ) ii C (-"( 1 -0 c11LLvwL L. CAL 0 1- \ 1 ii i S - 62 ç .6K U e.it.41 fruit", IA I. 6 el 41 tim ( brItt I? • lki...'t-ki ta)( t( +6 ed Y ?) ....... . 4. `-..... lb a SIGNED I li SIGNED MN EFTA00182637 Lbil.f.SSAGE I I IMPORTANT j_ .. ., L1MPORTANT N1ESSAGEt 14 -a•-r_ • ._ .- _____ i-oR ,,,,..;...v,. _ ! /6 _o /1 „Nit_ -c-''....2.q.6'1 . TIME7 A 10 _ 44 n. • tas,. p...... -•,14-_ .__.t..- V 2..Cyal-N .C.-- ter ay- c:r PriCN, E. 1,4O1 . -3.iii .. „7.. s. t- c' Y04. , ` , • A944:-.*0 . • mmie.r.aii.t. 1 ; sitz€4440440164.: , ETU -; mte-.., ... - • Thatik 145:AGE ..c.siscr Sko Ir\ 2._s .-_<)3 pr, (a ‘louJG_f ro -6,:of., 0v ' c17 ,2__..,___ a.. 85 sIcNEQ— BEA SiGNED us/ IMPORTANT MESSAGE I—IMPORTANT MESSAGE FOR - 11 DATE 12 3a TIME g: 15 P-m- IAMS .e._ la OF PHONE/ MOBILE TELEPHONED I iinse c.ku_ TELEPHONED ;7 46 CALL CAME TO SEE YOU WILL CAU.AGATTI CAME TO SEE YOU ll. CALL AGMN WANTS TO SEE YOU RUSH • WANTS TO SEE YOU RUST RETURNED YOUR cola e SPECIAL ATTENTION RETURNED YOUR CALL ECIAL ATTENTION MESSAGE I : US% 7/1.1r413 S11 146'llo I WINED _ A . at. 1184 SIGN • at EFTA00182638 [ IMPORTANT MESSAGE IMPORTANT MESSAGE FOR_ FOR -P • DATE I2 I°) oil TIME (0:1 14 pti ; ? DATE %-t-inotaEna M 2N1 Corftli i6)d r. liev yen off OF tprooac) o PHONE/ MOBILE ~315t7-11@7` TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WE. CALL AGAIN WANTS TO SEt YOU RUSH WANTS TO SEE YOU RUSH RETUNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE .. leeje 115I,t So/ rano I 1 4,2), ceileci .. ----ccA\-c'-- 11 SIGNED 1184 IMPORTANtAittss>cdt" I IMPORTANT MESSAGE F 41 8 cr -3 7-E FOR DATE. __ t ? ? I/04 1•7 4E. le t Z-2 Vlr' DAT/ I . pmE_ZA5S) IA ir ct-SA_. St?nkmay__ OF riill...TLEJ,c2,1_4_,SI1- 7,--.31 PHONE/ MOBILE iamioneo. - 1pi FA CF rat • , Ti TELCINIONCD PLEASE GALL ) WILI-414-i.M3A114 . .'., • CAME TO SEE YOU WILL CALE AGAIN CMPii T4).5"4:itP . .. 11/ANTS TO SEE YclO I RUSH ( WANTS TO SEE YOU RUSH BEINANCIP Cc/CRP/11 -PTt ialisi..-kritippri RETURNED Y3 CALL SPECIAL ATTENTION W.5SAG.6 , MESSA it. " . t4I llia,N.k .S NierHiYe . . . .._ . L -L7.• —•-:- . .--et STONED- :'. Se. . .mta SIGNET) EFTA00182639 IMPORTANT MESSAGE I IMPORTANT MESSAGE I I-OR DATE M 1. Y. CIOC Z. 3 1n fa taw 3:30 PM Yr. L. FOR DATE M i t/ cio tr. LOS lie 't • mimfaa 14-iticv‘G)- OF r OF =El (56 644 -1635 MO MOBE/ BILE iel) 5— 75-00 TELEPHONED PLEASE CALL TELEPHONED PLEASE CM.!. CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU YAU.CALL AGAN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CAU. SPECIAL ATTENTION MESSAGE MESSAGE r9Nets a ciatA Pk stse rn. SIGNED at SIGNED a 1184 HIM IMPORTANT MESSAGE IMPORTANT MESSAGE 4* • FOR Vey '3.7 FOR DATE C. TIME _6515_1 0 DATE_11 -7 in TIME 45PM M r. Ltiv ?Chat kile?Vti M e %. OF 33144 \8 15-1r Las OF PHONE/ PHONE/ MOBILE al(;) N... 510- .14 N o MOBILE L TELEPHONED PLEASE CALL TELEPHONED PLEASE CAI I CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION .-- MCSSAGE MESSAGE r ' \lit 4 Y•V"-- yov 4o v A)na, 1.es els lv‘ 7.,..a ye.. cal. I. alA tevon ,e)a,,4- tv1/4 jr TY` a ?MCI ',nos Gy I? SIGNED ic., HIM lb SIGNED EFTA00182640 IMPORTANT MESSAGE I I IMPORTANT MESSAGE I FOR Pi FOR Pi fr. -Jut ; •••" DATE I 7 /0 5 •TimE DATE IJ 1407 TIME 2 : I C hi r ko ockoN a %et. L. OF ;1=305672200a-> gi PHONE! MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNEDYOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE 7.C ceikd " a. SIGNED to SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR Me • t.t. FOR • ../.' .0" I) -7/O 5 TIME 1In - DATE TIME P DATE M . Y eh M S a •Li N OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPICONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN FCAM TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE 'I -e•-•.t - V 0 ? S Co kG11 -3:t. AA, 2,k-- Sic- szs A kt,z.\ s 1^O cov0 v 1 itfr cien-bisn Vo,fy MCSSE)G3 a I SIGNED P---- it SIGNED TIM; EFTA00182641 I IMPORTANT MESSAGE I I IMPORTANT MESSAGE I FOR FOR -I t • A DATE 13 5 TIME DATE P.M. M . Ps r•N OF OF TOTE/ (.n) - SS 71 PHONE/ MOBILE TELEPHONED PLEASECALL TELEPHONED GALL [ mime CAMETO SEE YOU WILL CALLAGAIN CAMETO SEE YOU WILLCALLAGAIN WANTSTO SEE YOU RUSH WANTSTO SEE YOU RUSH RETURNEDYOURCALL SPECIALATTENTION RETURNEDYOURCALL SPECIALATTENTION MESSAGE MESSAGE "IC /12 0 c CO/A' ci? \ C3 2 G cet4 DAG Air SIGNED SIGNED Him IMPORTANT MESSAGE FOR "3 • -If DATE 0 rime 441- IA' co rr 61 OF CO II c77CP) 2--3 c 555C OF MOWONE/ E •,...- 177) ?53- 6-5C PHONE/ MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASECALL GAMETO SEE YOU WILL CALLAGAIN CAMETO SEE YOU WILLCALLAGAIN WANTSTO SEE YOU RUSH WANTSTO SEE YOU RUSH RETURNEDYOURCALL SPECIALATTENTION RETURNEDYOURCALL SPECIALATTENTION MESSAGE ou a / c Air1 9-9 tee s G ca ticovi /40-3 SIGNED at ,at SIGNED all sr EFTA00182642 I IMPO ANT MESSAGE I IMPORTANT MESSAGE FOR Pi 1 :r - FOR * .00 1 DATE TIME 3 .5 0 DATE 4 1rAft C TIME M M 2?adlea OF MOBILE HONE/ C ,f 1 MOBILE / 603 2216 ise PLEASECALL TELEPHONED X PLEASE CALL CAME TOSEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGA/N. WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RERIFDED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION 17,/, (ay/Ad MESSAGE Q\ lapse Con w SIGNED MI SIGNED 1 II IMPORTANT MESSAGE') IMPORTANT MESSAGE ron 3. ' i FOR DATE sio Ar TIME. DATE T. ECY: 3eikPI hi t. Jetty cOkAtVievuk PA OF OF PHONE/ (.... MOBILE e n 1 ''' ( OOO iProom .2 0 6 1 -6 0 37 76 TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL. CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ,.. MESSAGE I A l k0 3 X 4. A lA I t.., ‘Wv% ..,,,v_ a sit- pckrocco SIGNED TIM a SIGNED-IAILi IN EFTA00182643 IMPORTANT MESSAGE FOR 1/oli o . . - Tlntl DATE TIME la_ M NI 24 12. OF PHONE/ MOBILE 1ELLPHUNED PLEASE CML eCya.t. : kig.tbAti:Ar:**:;.: . •-" •,-: CAME TO SEE YOU WILL CALL AGAIN itti leEE YOU AISI:l.. .. -WA41 '-f -4 WANTS TO SEE YOU RUSH ED YOUR.CAll 4, , ,, RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE AtsiA kiln LLA- Tnaikal SIGNED a it IMPORTANT MESSAGE IMPORTANT MESSAGE FOR ‘3 • FOR DATE t 10 0 5.- TINE a et DATE J I TIME 4 • itAM M i Y rerwl 1.11.7% 2 Pre--In OF OF • 124:)14E1 (5 eP) MOBILE . 557 - 1165 PHONE/ MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO see YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU . RUSH RETURNED YOUFI CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE ged i .O,7„s 6 Ceti rite/ .--LLa ‘64e14 a Eh 7.t k CIPPP S SIGNED SIGNED 11841 EFTA00182644 IMPORTANT MESSAGE FOR P S V DATE _a II I 0 TIME co,i 0 M IA 1 i 2- OF OF -CA lV Y C CAC PHONE/ PHONE, MOBILE MOBILE D TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL M CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL , 5t SPECK ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE ale cd/es./ it, se, S4 vior (P1 sc C 1 Inc etree-e_4, 0 S SIGNED lU SIGNED 1184 1184 I FOR IMPORTANT MESSAGE FOR IMPORTANT MESSAGE DATE I I I lib i c e' TarEA :C7 c a: DATE 417 / 71 r- TAE °3 0 /A ke leic S 1/( Cy S OF OF r 4oe t . 0)(70 . --it 45- PHONE/ MOBILE • TELEPH D PLEASE CALI. TELEPHONED PLEASE CALL ..) CI CANE TO SEE YOU --‘ WILL CALL AGAIN CAME TO SEE YOU WILL. CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE f, ccal C.Y 16256 CAI rTt 4 b -e. Ty ai SIGNED 1184 SIGNED- EFTA00182645 I IMPORTANT MESSAGE I IMPORTANT MESSAGE FOR. FOR DATE TIME DATE . _ p M M OF OF PHONE/ PT: LIE ?A 5 6 1 - 0 1W MOBILE TELEPHONED PLEASE GALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS To SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE G R- SIGNED e4 SiGNcc. • - IMPORTANT MESSAGE IMF? TANT MESSAGE FOR DATE m --1 I LP)/ . O‹ uivzy (Teat TIME 5 W‘fation o - FOR DATE GI L TIME ‘LI • tS1 1 M. OF of 2Q\ 3 ( 1Y4 11 19 0 Pan 505) 6 55 - .9 415- PHONE/ MOBILE TELEPHON D PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL MENTION MESSAGE MESSAGE RC9 IS i bl t rB • ?nit Irt 6 bLiculd I /0 1/201)* 9 0VOY 144 lat Ma WO N• SIGNED a SIGNED Eh 7104 Hm EFTA00182646 IMPORTANT MESSAGE IMPORTANT MESSAGE J. FOR DATE :1 5kb sc er na sal . Ukli- t r o( TIME 5: to M ptsc.:1/4, PA eaa t..-43 I, 7 OF OF PHONE/ bEll) t 6 x 2.4 5.8g—ROt‘ MOBILE [__. TELEPHONED PLEASE CALI. TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALLAO/UN CAME TO SEE YOU WILL. CALL AGAIN WANES TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIALATTENTION MESSAGE MESSAGE • letc• a2AIG Jewi W eSaies c ph Inn it tnade 10 1,16.- 17F • SIGNED a IMPORTANT MESSAGE IMPORTANT MESSAGE I CA FOR ..1 •V , DATE TIME....j I • (:) ° & DATE liki4inC I :47 s1TIME 1.4 V V 101 /4 . V•• Ail I./rya/ Cell 142,, v, OF OF . ziatEN -51. 21(.) — 9 5 44 PHCHIE1 @05.) MOBILE C3-- .3245. Cs4 TELEPHONED PLEASE CALL TELEPHONED PLEASE C/4. CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE Pra Wei i m ?• 3. 7254-v I B. .). 0 V 1-0"' \ J..' i 2- Li, aci..6 cl .L-Val.lad c.AA 4-o Toy • SIGNED ___ ( \2...... SIGNED a Ili um EFTA00182647 n IMPORTANT MESSAGE IMPORTANT MESSAGE FOR Mb. te. DATE (ilege-.)c TDAE 710 M mG.uata. OF OF APIN I 2) loo. 6 I ac PHONE/ MOBILE o) 2 W-55375- L TELEPHONED PI EASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE Tzert—LA, C4 tAG 112 iaTrA ac INJ, a SIGNED Ile< SIGNED IMPORTANT MESSAGE IMPORTANT MESSAGE FOR i•Av --.3 • FOFI DAT 14 TIME 43: e 5 DATE I 7 0,7° IC TIME. dd. Mr 6311r IAANe V1t2‘r M . m a vt t OF OF PHONE/ MOBILE T'i l Akeq.., iNvh*".76%) =1 1 (5 6 0 644 -163.3 TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION AETUFNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE 1 ) t E PS a r all kw, -PI if' 'SG .7 - C" 14 1/11 ct4c S k II ce t- Pec I 4 .) -‘12.4. T oi,1 SIGNED S. • it e 1164 ea 7/ EFTA00182648 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR •T- A 0 DATE 1127 inc ' M C-11 OF pheitotivA OF PHONE/ MOBILE 4Z5 el 61-23(35 LTA 5n --lizAz rRET TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALI:AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH UFFIED YOUR CALL SPECIAL ATTENTION' RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE (Pkg.'sPi C., Cat fib SE SIGNED 1154 SIGNED 1154 IMPORTANT MESSAGE IMPORTANT MESSAGE F FOR ..•-• DATE DATE ZpL TIME--1-Senr u k_a• M i OF OF PHONE! PHONE) MOBILE MOUE TapPtiONCD I PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL. CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH REruaNeo YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE • 9‘152‘C fttAk tneV. • P\e?so k-eall L 1 A-V-4 •\- 1 c 2.k1c ri c er'-"----'- ab 813AED—S SIGNED INM EFTA00182649 I IMPORTANT MESSAGE IMPORTANT MESSAGE] FOR FOR TIMEa.m. DATE TIME DATE M v M ve Vk OF 1K v k..AL. 1-LAA) OF MOBILE (56 6 - Gnc-1O )(ales PHONE/ MOBILE TELEPHONED PLEASE CALL TELEPHONED PI Pea CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WLL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOURCALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL Anninom MESSAGE MESSAGE wrmAct 11c_e, /12{) Flow \I'm...xi 0?-: c.jk L ovie L, CL'af 1,7 " -A-0..-ailDt.t. at - lo t ef4 Ars. . ;1 11,- D SIGNED 111Ma IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR A.M. AM DATE 1 Z 0 TIME M DATE TIMF 1.4 t• ...C. :‘, C CONO le . 6.11 OF OF_ Ze ctikloz) Mc — 55-5ti PHONE/ MOBILE TELEPHONED PLEASE CALL TELEPHONED Itt.AbL CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS To SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE 1 N tecl< ru\ .c 2...„ sist 4....-- -. 'it: SIGNED a EFTA00182650 I„, IMPORTANT MESSAGE I I IMPORTANT MESSAGE I FOR -Z - 1 • FOR DATE M LL wiza5/b< TIME DATE 1'I b Ones TIME PM OF OF Sa,f2.1, r• a isPaiti otti/ (?)I1 ¶pg....z4g4 PHONE/ MOBILE 4477621517 I' 2 TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL a CAME TO SEE YOU wlis CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN S WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ArrefreoN RETURNED YOUR CALL SPECIAL ATTENIICN S MESSAGE MESSAGE "Rest M, r St.Le L cy N0* c C21.1 0 SIGNED 4 IMPORTANT MESSAGE IMPORTANT MESSAGE a FCR -- 1 ' .e FOR •t..- ... A n 4.1f;) GATE. 1171.1\01 - TIME LSoeatf DATE 2 O TIME 4 • 'd •PIA. 0 m ---i M 4 or • Of PHONE/ PHOE/ MOBILE MOBILE TELEPHONED PLEASE CALL PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN 4 WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH a RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION a MESSAGE MESSAGE 4 I 4 Sc,\n SZ; a SAne\ I I. S4-62t` 7 \C Z.) 6, ;CAI LI L/14 a j:dj €1,6 ' ft lw. ?A- z•.03. ri. A. ir 2 1 7 obti1CILI ._-- IA SIGNED t a WM SIGNED EN EFTA00182651 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR / DATE t12 1 /O) TINE 1 M OF Of PHONE/ MOBILE cx) \chow 44, v‘wy, jartY P c4.3 I 7) 174 -4451 TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION FIERJRNED YOUR CALL •SPECIAL ATTENTION MESSAGE MESSAGE Sle. iS r.nr. ;• vt5, R\C ?SO Geg VG 1— 5:3o Ptik SIGNED a :GNED 110, 11 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOB nmE DATE TIME 4'zio es DATE M \\C\ Z. M OF Cf rklar e E V 1) 274 -efirci- PHONE/ MOBILE 5 n 174 -4452- TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALI. SPECIAL ATTENTION MESSAGE MESSAGE e 2.3& • r ell H.. to ?sc. k-a11 vh Ali , \ T. CO 61.1 \AAA S c4li.cj C..,_ ___ a SIGNFD H04 SIGNED 118d EFTA00182652 I IMPORTANT MESSAGE 1 IMPORTANT MESSAGE FOR Mi.• .r DATE 1/7 or TIME 10' lo M 1 C C-11 Z. OF gtVLZ .a. ;:\ P1 ,,AFTEr" no 5511 832k_ide3 T I TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MEteallr elic,s is \NG I, C.I.../ C611. M. vYYNIGGI."... 'einL CA VI 6 I- SIGNED la IMPORTANT MESSAGE IMPORTANT MESSAGE FOR DATE I ..7 3 .. 0S.-.. TojE 491..00 Ctikt I : FOR DATE TIME 2-%AM M re lc t, b M _. OF OF PHONE( e ‘ 6 ;‘) MOBILED 661 --• I 51 L P108R. H°" I TELEPHONED 'PLEASE CALL TELEPHONED PLEASE CALL - CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CAL:mutt/ WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE r Pl inSe CAI he. lonit ' avo 2 tat\ qintgro______i\-...2." C ab "64 SIGNE EFTA00182653 (IMPORTANT MESSAGE IMPORTANT MESSAGE FOR J E FOR e • DATE l aploC In 4 v,e TIME M o sty '3 et,obt hLnit&I: DATE 217 /OS 0.--5 067 co. TEES _ILLZ OF OF =LE ' \ laq) 45 2- -. 7 2 54 ILE /ern) PHOBONE/ M Z 7 4-sio, PLEASE CALL TELEPHONED PLEASE CALL t-, CAME TO SEE YOU WIU. CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CACALL _SPECIALATTENTION RETURFED YOUR CAU. SPECIAL ATTENTION MESSAGE MESSAGE 74'O.f e . rod - s -0 16 you n it? 7ex etc° sio./ In 3108 1 10Gt./ W y how cLigAstni.•46> SIGNED 1184 SIGNED__Z -7 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR .T. L' t FOH P DATE Z/31 05 TIME /9:12 6.m DATE 7/ 470 S TIME 5 citi M M r"..77., A/ 0.2..id ..r/.//2 / oF (.5 eq of /g/4/ 66.7- 46s/ PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CAM TELEPHONED 4 PLEASE cAu. CAME TO SEE YOU WILL CALL AGAIN CAME TOSEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL '--1 ;PECIAL ATTENTION MESSAGE 1 7//0/e / r a g }if MoSSAft _4'04 • SIGNED it SIGNED EFTA00182654 EFTA00182655