EFTA00222254

Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 1 of 35 CASE NO.: 08-CV-80119-MARRA/JOHNSON EXHIBIT A EFTA00222254 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 2 of 35 & Aseeciates tik aww....8:f,.ss2ciates Pad. 2 XDIC1AL ciarsin IY 701 CIRCUIT CO MT Or M. 1 APKAAPJCIS: le ANO Mt lids BMA COMM. ram., 2 On brnalf at the Stet*. Luau erlORLAM. 150. CAA KO. 2006 Cr09.54AXX 3 ASSISTANT 511.12 MUCKY STATE Or 401 Month Dial. Nlyrey 4 1441 Sa14 Beach, fl orid. 3)101 -Vp• S 541.355. 1 104 t: 6 On behalf of the Defendan 101450.41, R. 111N. PPO. JEITALY EPS7inl, 7 Ith7H121 A. Of2YERS, 250. DelmsSeat. 214:5 SEIM, It )10 1O59 GRAN, MAU, 50111 COCCINT Man. i. 33133 OCMIllae or de Walt or the Defend:6ot: 10 J2611 A. 6019344443. 590. Attflll Y, 001.MICIA 5 $1153 sodneecley, Thievery 20, 2000 11 250 Aar/PALM AMOS 44074 EMS 1400 2:00 p.m. 400 p.p. 12 IMS1 14/24 MACS. 11.130045 314 01 561.659. e341O Palo Nina County rOvetimin 13 2O5 IfOtt1 Dixie ALSO PRismit. 11 Met lath bona, Florid. 11411 ON IDIALI Or Tin infit55: TECCCOAr J. LrOPO2.2, LSO. 4O1TDISDIA Drrima. 15 ICEIN J. MIT, macron Or LEGAL-Eat 16 17 Imported Vy: cop'! Is 19 20 Judith 1. Connor. ITS 21 22 Votary Publte. Stlit• of Florida ption 23 Censor a ASSOC.:Stag Report frog and Tronseal 24 ?tom - 541.441.0105 25 Pn. 561.482.0,XIS. Fat. 561.6821771 Pro 561.6620925 • Fax. 561.682.1771 • West Pahl Beath, a 33401 • West Palen Own, a 33.01 1655 Pam sear 144344B05.5040 500 1655 Pain Ileacn Like Wit. sin 500 & Associates & Associates rave 3 Par 4 C l Pae2.62, 1 Depoortltei titan heft+, Judith F PMS: ae and for the atm of 2 w: -445: 2 Cant 11430Ct•T and Sofeey VatIle 3 rleftda et Lao*, in the stave Gan. 4 in mt. ME 5 Tinto%on. 5 6 6 SOF X 1121114 • tatvla• been tint duly norm or •fflzood, • • - • end tenfliod se follovei 9 annuo$34314,10341 oo• 9 hg Lim ID mesa suissourtiON 22 10 53 OS 11 DI 0. 55151: 11 2 Goad afterneea. Please tall so year full. 54 12 C. ) 12 111 24 0 13 112 14 11 it. 25 O. aS4 can you please spell 14 16 Is 17 16 10 Thank you. 27 to 19 Nay I call p.a., 19 20 A. 20 21 O. I'm onto; to sat rya a yaw 21 several eas today. If at any taro you 23 sante... 22 went fa ci te a watt. yea Past let n2. .2.0.• 0.4 21 23 23 24 21 und•Catima one of 25 25 0. If yea at any star ao•t CJ Ph. 561.602.0905 - Pic 561.602.1771 Rt 561,682.0005 - Pax 561.60.17/1 IBS Palen 944:4 So SA, Sute SO0 -Welt 9144 kat, a 33101 1655 PS Elm& 1334 ad. SIX 933. West Pato Oat, II. 33401 EFTA00222255 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 3 of 35 ifi tnsmor_& AeAeriates Pate S ser—&Ass miMese nr 2ciates Page 4 f1 ay gmytims, mill yen Slut please: let se Stew? Wailer Yost letut laallOiol retie fifty 2 2 lewaolt agalnat Af1i.Y tttttt m says Mit yon 1177 with 3 0. Mel if at any ten yOU're not fe61100 nil 3 put seat and :mole end ham one /Miq there/ la that 4 or semeth109 in. that. you'll tell to. right? 4 torten? S A. yes. $ 6 o. 00 yes feel okay today) 6 0. flow long Mn you been :inn with year 7 A. 1 men and uncle! Q. 'PM Mktg any lilcoltol M drugs Or anything 0 A. sins ay father kicked as Oct. Ine that. sign, 9 That was lionasetving of Ma Pin yea? 10 10 Tea. •is. 11 0. to yea teal mods. to Ms your depooinco Ii 0. Way Mt', your flrofisMer boyfriend 12 !Alm? 12 IIIMErgat an eignileat for the two of real 13 A. Yea. 13 A. M. sic 4 MS an AMAAMM• WK by 14 0. gill mat le you ruktrels7 14 bl•Mllf. IS A. IM marrattlY l istml at n .oat's Poo" an IS 0. DId he get an spertsme• for CM MO Of you 16 1 dews en It oft the eve of ay Paso. 16 to use In? 17 0. Mean is in ly h. OD. sir. is Sunset 16 Q. Ate you placates to eon In wild MAI 19 0. Pen is your ant/ 19 A. Payba One clay In the future. 20 A. 20 0. De yowl hove a plan to ten la sots eta 21 0. tee else is living turn 21 nefestly7 22 A. uncle. 22 A. OM" 23 Q. Anyone alas living tun? 23 0. Mn you base to rho apartireat than you eke St A. 24 Use /loaned scolsg N 1•9•Mer 7 if O. The contesspq reties that your Nether ft lad 26 A. : save ems to the opal tent. Ph. 561.682.0305• Nit 561462.1771 Ph. 561412.0905 -Fat 561.661:771 1655 Ptnl air 1aMP 2060.9.to SOO • WS Palm lloickfl. 33401 1625 Pan Beer Ms Int, Sate 500 • Wog PAm Down, AL 33401 1 nsor & Associates Page 3 • & ACCOr iate$ Mr99a•MmitabA ten 6 1 0. Met* 10 this/ as. ItOPCCO: Mt me lest obSect. 2 A. Psi. Moth Lakes. NA motruCC you. saythies test 2 _let 3 O. Nave yo0 Opent the sight mar theses cenemmuces between you 3 You Mn Ramo ann. A. No. sir. 4 ace os are protested. se if yew bey any of that 5 0. De Tau Maw the *teem Mere? leletalirlos outside of MOs/ discussiem. you my S 6 A. I do nor. 6 mume. Oct If the only way mu 'mat it in • 0. rsat pan sister -pions irq an living t hrough our dliteo$4.14., es wt aeons that • nth yes end fir 7 oulmAlen. 9 91 A. MIS: 9 0. _you know that tall wart as in • 10 10 Q. yes knew that Hr. loepolti recently 11 ardent promareasek cornet 11 filed a 'anon in Memel court on Yes beheil sprint 12 Cotten. 12 Jeffrey Epstein warm fifty a11101: dollars/ (.) 13 0. And you Snow that tz•• • crtsinal 13 Mt. 11014140: Seas adeetion. 14 present-ice against • man who has no enamel tmalrgrounci. SS yen Neil the soar to that outside se 14 1$ 00 seep ben that? IS oar Sleeves:sm. pal my answer. If M. is the 16 Edo rah. oar 16 .niy way that you ham the fanr le through 11 0. Too seam that most is • .e saiaos IT OleelassIONI. de sot never tart goeutios. It Sottorr 16 177 VITPAPJ: 19 Tea. 19 KR. L1:079401 MminsTiell•AA PA, AA101•• 20 O. and nes* More with your lawyer 20 ST Ira MIN: 21 Pr. 1002010. right? 21 0. Mr ma dens the question Jae. 22 A. yes. • 22 Ms. LEMMA ems a:Mee:Ion. 23 0. And yea Snow that Mt. L•0901.3 re0Mtly 23 MP. 71151 Let se finish. 24 flIed • lisramet in federal overt against Jeffrey Vpstrla, NO.10 24 MT tOOPOW: Reuse -. 25 •••1124 ISM, Minos dollen. 0 25 M. Tel.. M. tat so Itml.A. Ph. 561.6124905 -Arc 561.612.1771 Ph. 561.682.0905. Pa 561.6621771 1655Pah 110:h 1.00111.0.91te 500- Wet Pam 1610, IL 33401 1635 PS MS 1.41,06 Wt. Sate 500 • West Pen 611th, PI 39631 EFTA00222256 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 4 of 35 nsor & Akgociates *nsor & Associates Mara immourima P.9. I Pala IC M. LIX/POLM: felt. gre•as net going 10 do Se Ale rot anew» that *meats» if 2 that Is the any basic by Slob yet aferstaeg 3 M. 76:11, My San La not Lan*. 3 that toter. 4 Va gain to Meash ay gaeati06. Okay? TIM MIMS,: NO. S. 691201127 Do art ensvor nett: yea hear 5 92 IS. TSI$ 6 feta M. 6 0. gas »drat maw [t.° BY IR. RIM 7 W. ZOMPOLDI DWI »awes that guo 9. Other 11 Camera,iiiii that you are lied Meals. It's ettOrmyfelloat prN11.P. My 9 with ht. Leopold — at hang apart tat •r• you 9 Inforeartan you.» lamed 10 swage an Kr. Leopold Ma tit» a lawsuit la saner! 10 Stamm you Ye 1 ace piatratal. If you MIMI It 11 »at Seeking fifty 111111.» dollars Um Jeffrey 22 11 Manch day oar's redly yea goy 404444- 12 yen began 12 86. TWO: Are it. ord.. PS my that for 13 MR. 10220161 Sw oneetlet. 19 may geilOtlos la the »posits», Kg. GOMM? through 14 Min., '" that you learn 14 M. ItanCO: nen ma eh Improper 15 Orinvesmtzeas Mauna yell and as, de Mt diadmwe. 15 gown» lie that WithOut to. imager 16 TM» ate protected. If you new through any 16 Ma. Mar farm steam 10 iitOp ytror 17 other realm of googlodm. you ray anwer. 17 speaks» objection sight w. Okay? 16 viTlaiar 111 fl• Nana the moms — 19 St m. nap: 19 In. ;tar you need to ate your sp2•122.7 20 0. YOu hare no .0•A that M. trope» Mad • 20 e irjeet LOY. 23 fifty lap largait On ma total( against bet •• pastime. 23 22 JIM./ !paten? 22 IS. Counsel. yob hat a•hird ger a 23 M. CDOPOLM Sem onoutlea. 33 aontsco aM It woo is nets 11 en Use 24 G Mt answer that gaStial If It•• thrown 24 25 ttliniSalina that Mu a» I hod. Wulf of that. O. you need to atop your apeman 25 Pit 561.8412.0905 • Roc 561.642.1771 gR 363.6920905 • Pp. $61.482.17/1 16111PS Both tea MI, Sae 503- Wat Palm Ouch 4133401 1665 Wm 8exh Mos Mock. Alto 500 -West Pao 114103. R 33401 & Associates & Associates rage 11 0 1 obaetaas. Cheek your ivies. Poor 1 clear where we Sher thus tar. 2 ta. LIMPOLD, Lassa ma Is the. rem». Is to.,, a recenfIng tak» of IMO 2 3 Carman an» mi a gasstlees. I'll Mete TM Masai:Moe? 3 4 at..... to the retold. 110 Ma» Re the efmatles at fE COMT 1111PCIatit 4 . S mad to be »man» that way throughout the not sure thatr• S' IS . 61050:11/1 iun 6 rileirosittos. So loss se therms »prop» ores. 4 fouslatios and meditate van by [ha attorney, : O la M. n:17: 8 will protect ay client sad I sake tM retard near O. GO to gaunt 20.41 •• all, before mu de a 9 argasprs•t•. If couSial »MM. LO eel as 9 axe Ma ease that a Wryer nay» halal 10 oppapeato worded guatIon vita the peeper »ma tiled a lawsuit a you: bona. yes or MI 10 11 toymation um amazes». 1 win tertallay •11.410 MR. =rola tbjerti.». 11 12 no client to »a» the rasestlas. My Coamillitial that ma and : he» had 12 13 M. GOCSOIMGCA" Shy dart yeu jest state goilartag that, it that Is the Oaly way by which 13 14 attorney/clan »Seiler WM Salt be eau tan you arefor•tera new to Inner that gosatiao• Co on 14 IS at7 It's etteserarelint pi siiii ie. e. wall IS •111.0•It 26 111 LOVOLD: Iva» the snag to 26 as any oweLLLLL lona yes Roy hat . tad vIt, lb. 17 cleat. 17 attorney ft» Man. Rat is also •htorawyfelieitt 19 IS. Its: Vas mat to imam Use is what Orange. And :'a main. " 12 19 you not to do. 29 Ma. IVO: VOW» »tally wane About the 20 Yoe are MI ass to b• here tale massing attortoyht Ilea 20 pa IMS1.1... 21 *NI you tateity broke tae deal. nit egreagint that M. 1.101.01.0: seagoing Cams» is not 21 22 yea had with as If year lusaing got cancel:ea 22 secs 100 a 4Ine194 4444,4•2/411ent 23 on let•• mom as and maybe you'll ate Ma: a nurse Ma. 23 24 onstactag hats deposition. mil 24 1102011). : think the 10110.1 is mil 25 Alt 561 662 0566 Fax. 562 682.1771 25 9. gal IWO mu Male that Jet :toy Mora». R. 561662.0906 • Fat 561.6923721 :655 11419 Booth Ulm Ow, Ste 5C0 we Po% 94E3, It 33401 1655 Par WithLabs ad. Solt 500 Wog Pam BM% P.DWI EFTA00222257 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 5 of 35 4 Ittifisocip Associates no, 11 nsor 8t Associates Fees .4 1 an attorney. riIrrd • filtyre1111.4•0,1144 lathult on yen 104 Vow that No had a piths Othfotathe. 0. 2 behalf isealast oder*, Sabin. Ye. or da l 2 dart yen. Yoe or sof 3 A. btOPCCOr Oar objection. 3 A. 145. 4 101. fill: Oen Mate is. creirratte• JO O. IA fart. ist•• 0.4 to exhibit 20-11. Lay •illinly• DR. DoLysiorssit. Lott behled Yon. you'll 6 S. ecowt. 6 A. tilt !het lay altormyrelleet if A. TRW 8 priv1144. STOP Ither"Ptin• H DaDati°119 ' O. Bove you ear see* that picture beferAl 9 A. ABOVOGOt I'D entitled to web A. Tea. 10 ablonsen 10r tin Moore. width I'm 00149. 4441 10 0. le sat • Dictum Of Tour lather. your ii .1'11 moth the sea terjeCtion. And it it c.6.112 fox naprotthr and wed. Denim so to prose conferring* 11 12 ottorthy/cllent 66666 lope, on, othrrots4L10•4 you niastut4Twin 1•Voilt? 12 13 and 3 love had. do not orison the ilthetfon. 13 A. 14 And I think that it •10.1.4 b• appreptlath, 14 O. Set you know that this is a very se rious 15 ten tor raersid. to •th euthLthers vio 15 =tun. dust you' t6 to 1 hint teat A. LltOrCLO: Steed and •••vorod. CIO °Prend 16 37 ecold M Dose •ppropritth for this d.pofltioa. it At],ttl40. 10 DT 18 A. GrX0004411, Alt 4194n. Too nth 19 0, Co *head. Plano antha• re• or on. oblate. you've therrutht•th • 11' 10e50 an. 19 20 20 Ml. 1.05010. You c.a obloct en prionIspe grounds. 21 0- Iltth• you. 21 iton cannot vats 14,141 4441thtlens. Yea an no 22 in fact. it. th e that 10. suet: told • btabball to 40 so. 22 21 piths ceiferat•Ri •I ter M Stied the fit ty-0111loo-dollth 23 A. 18000440 I'0 9000 CO %SAO tale .04 lathett On your OSIf. Ole'. you/ 24 than 25 Atha It Irapsemel. 25 0 20. 561.684905 • Fa 561.662.1771 419. 56:112.090S -arty. so:Aa2.1n! 1665 Pent Oat tom PA.. Sute 500 • West Palm Oath 14.33401 1655 Pah 96:dt Wa5649. sae i00 - NM Palm Dec. N. 33401 • - - • - - • - mirtsor & Associates Pace 15 iik & Associates •Deresu teaKtoe. irlS°r Rape 16 11:01KtOr Sege ocolog to Ithre ern'e. ro lot.x•r vita it n. 1 2 (Polo" to take • 1444.4k, booths* his Motor is sot 2 A. 1.200010 I thine se e. gots. to Lath • 3 appropriator. Thate • S n Enron ban this trod Dept. Pornspe yea wroth not to Lail LO yea 3 4 02 etherrnor. If you not to tan Ws kith Of 4 5 Othesnot ti lt s.. -- A. Mb I Obri need to an to hi.. 5 6 th . TAIL Yoe •r• optimum,/ thin A. 11:01010, Sot we i r* 00140 to trite • 6 ) reposition. treat. 7 /Or. 4014"410CAR: don't you 0•24 A. ntst M e te not t et try • break trains 8 9 outside ay.! :tat telt about -- the oath. sew • bent. 9 lb A. r.thnOLt: ore Mt Rob is very 10 Teets *hotter:41er this spot t tea. Ted. 11 dlf tiara Dona Ms's nbt es top to be WI. So take A. MEOW: Una co, 11 12 us birth talitthi at the sae tide. To. on. tint 10 Cathlrhe in tlth 12 13 A. CALSOCASCR: Off th. c•Oord• 13 darn:Ws -- IC A. 1.4.0104.0i 'thi n two gob. Off S. It A. nr•J: Toren obStnalag the IS rebaid. Seek. As's* nat. Sacs. Der 000 11 tiny depcsition. Stn. Daunt 49••••••• Mi n not :5 16 elf float. d'a pin to math the racoon. dlItrirrInp thin elt• sou. Tar rthrotions th e to 16 17 f 040 ' , thin Is •Didep,,,,, enprecially 17 your . Co take your ttee-reInuto break. 16 is the tell cenfinth Of this ion. to lo• my UMW, Vino. so bees to salts sure 18 A. 19 offresaive with tots Mori lady. she rthered•• clear aid erten. 19 20 A. Kilt Tate not Implothall• 8 14P, JO And / rant CO Day sure. an Sure already 21 'top th tuolly th kel you — S thou that yore'. ow of the th at 21 22 A. SZ0b3D, It you're Knee to inters.ryt we tar si dle this eyed* to Os 22 23 rm, tre'r• pith to andel thin deposition -- 23 Orosesved. Oran 24 Ie. nth, stop as srepr•••••••• • A. WIWI De tib.• fl ax fint-Dthrita brook. 24 25 ?XX CODA? ALIOATCR: I need on• at • ttth. 25 Hr. 1.4.010. now. Dn.561.602/2105 561.6631771 Th. 561.662.0905 • Fax. 561.693.1771 1655 bra Beath lake 814.. suet 507 • Wet Pare Bad. 1133421 1655 Pain Not he Rd. Sad 500 -1996 Pin BOO. 51. 33401 EFTA00222258 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 6 of 35 & Associates Ass2ciates Pepe I/ Mel In you won suppea to to law at nano on,/ son/ that out loud, pleat 2 it rou atter two. Teo yOUS 0011.11 and am 2 A. Okay. "Mt 00 you wurt7 3 back. 3 O. VIII yea read that cot lout, 0144*. 4 M. UMOM: Okay. If the amen's keep. 4 A. 5 op. w ell net 04 Mote beyond tlOse fee mloama. 5 O. Mint you. 6 IS. 1.606 Tete yosr Moat and wee back. 6 A. Ml AY ea* lolyhtg moo. M. MOPCCO: okay. 8o 1 sopOeta thaw TOW 7 at pie tont *Mt On CM tots.. 010111•41... and Wm you 8 8 still Mee cent shit oath lia7 Like after 00 lap 004 9 M. 1.6M: I saggest mat be mto your 9 a awry... well yen wel3 vo will *finitely harts Mao 10 *oat. 10 Plan for sof0. .bocouno a ales u tea tarn% • slialOn MO 11 W. 40161/48441O WI taw ate that 11 rd se not** yes...* and p.O. a Ion or default pie 12 toosunut• noel - 12 a 13 M. LIMNED: Mt t mold suggest chat you 13 O. Ong yea lend that rano loot weak to a 14 take ha p bonato. 14 IMMO of yours On *Pace/ 15 M. TM: 2loopat vItotont you net. Co 15 ttlilt• P • no *tea and V* 16 take a heat. 16 Mated teat Ifyteao, so -- 17 elborowon. a recess ma Win 11 0. Ne•ro reins to toll about that in a second. IS SY M. MIL 01ay. 19 0. aley4u acres that "Lamp haat** 19 bed yoa — that lasso* low leek -- 20 totty et yew cienwinloa If lianthIn• my erlpY. cloa•t 20 21 ets1 21 0. tat se fella Mr tooatioe. 22 22 had yoa nog the ooliolor• tat woe to a 23 O. Peg, you ..sett the 000m. Own my) 21 frit* of yours on lellanot 24 A. 24 A. I wvol4n•t taw's the dole. tat obrtedely. 25 0. at •• awe yrs Zeltalt 11-01. Can you 25 Sc.' to • friend. Pet 561.41.020$ 561.612.1121 i Ph. 261.68/MOS. pea. 561.62/.1771 165 Nen Bee* Wen WOS., bat 500 • Wet Palm Beach. Pl. 33401 ASS Pen earn WM WA, site 500 wet Pim Beat% FL 33401 car & Associates sor & Associates monies snewormbe Page 15 Pape 20 I O. Old you sand that ma'am to • !none of 0 1 A. 2 put a /10Pele? M. Coo Yaw spell It for the 2 14:041210. 3 A. Soto. yee. 3 record. 4 0 ten you weterrbto to tads daposItion? Ire witless: S 5 M. 1T:1111 a. no. no. You Ore Mt Q0100 6 0. Os Mo nod the ten ettiMint 6 to be acting ebsticess. A. lbet•• rot *embers In IMP. 1 et. ISOPOLO: ra not asking questions. 0. out wore 410 You use in lea? asluno for the need Vie wool to be spelled, 9 M. LSOMM. Men ate yes rofoftue to. 9 Moan we 40/1: hen 'Idea hen today. 10 Comaelt Thoto's 20 plug and. in nnono. 10 M. KUM nese aoieltil 41. Piet of tn. 11 M. 7910/: Pan mate a spooking ahatton. z000rd. 11 12 INe MITM410 Are Yee mforrIng to 13 ma :boom* toll. It's mot sorbed SO en 13 offyfPaw -- 13 to te. 120.00: M, Eli Men don't -- 14 te. WM: stop imtectoptIM Se. IS let bib at yea Me quoit/on. Me. toosoult). I Mn Marled and Idostlfled as 4.c 15 eV W. flu: 16 17 0. eat ebeatien were Too asking, int 16 17 eaibit and you will got It. M. 1401040: roue nu teen no M. ==OLD: She Mein, nk question.. 10 10•Aftflatto• of tae decimal In the record. 19 You ask the omettom. Mat Is the quaattal Kr. MOPING atop interrupting 19 M. MIS% 20 psolie* 20 Calf 014100111On. 21 OY M. ISM: 21 M. LLOPOW: Slat Is Um exhibit nano 22 0. III wear Is to last wool a than 22 marled for somitricattora 23 the teat of Mut leaset• ea ten the eaglet, 23 M. 31.001. 24 A. Ibmaa. 24 ie. LtOPOLO: 9e n nee copies/ .1s it on e . 25 O. 0040C you find the; tern otniatIon, • ( 25 the card nowberef sot.681.0903 - Per. 56:.682 1711 PIt S61.682.010 • Arc 561411.1131 1655 Pa each urces Blot, Solle KO. West Per Sod FL 13901 1665 PP1P Duch 141M /lot, Sute 500 Wet PMT Beactsli 33401 EFTA00222259 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 7 of 35 rior & Associates Yale 21 t r:c.orss& Associates Sop, 11 •) itY MR. iSiels () To.. Inge that to your nine. Man ger 1 0. 2 0. Let es can you. eke yea in tact 2 ISOPOID: Oblostsea. Aa.d and 3 grit* year Mob Ws Restage about this sl•Pentite7 3 *aeon*. ler tilt fart" tams. 4 A. Tn. MI. ?IN: 'fey an laprOporly ablecrinsi. 5 O. Se 705 inlet year frigid lat Oda u. letspesd. Tots have se ground& to object. Me 6 dopteltiee Is Stupid court 00fract> 6 ihat'• sat as Oblosclor• A. 7 a. fl ea: it is an Otlecties. 0 . 0. Batouee ye. think this tittoaltlin Ii at Gilt 0 Mi. TRW: That !Arum* tA• dasositiOli If 9 *Ott 0-9-1-t. don't Ids/ 9 You %Mak st•s best asked and 4eiroz04. 10 A. 10 AM. I.054310, Cassel, 1 se not 'secluded 11 0. Too wrote that to year friend. &die you7 11 Tres oat *tiro an ableersec to tee fore of tie 12 A. Yee. 12 quake.. As the twits know, and it you 13 0. Too than). that Cant II stupid. dct't yes? peacitte hen In Mat Pols Rua, naay et 'do 13 A. M Ogg egos. 14 Audirs• refuls• you to set tea obfroctioa With 0. And you Lslig that mart n bull a -A-1-t, 15 apgifleity. had 1 win 40 that, And If you 16 don't 3w7 16 arm Wont Re to, ye. ran rake the record. at : 17 A. viii do that. Ie 0. And you Mak this *position ls 19 it . flies bozo's what mo'll de, Ted. V* 19 adiel-t. don't you, 19 ran -- I vIll OLIw a to resort* as objection to 20 A. M. tern for goes single we of . easuelcor • 20 21 0. toe wrote teat to year frigid. clicte't pair 21 Odussolao, all yoga', ciao is atattel• 22 me. 120.01.14 ftleteton Asked had to. 11000117: I gest do tat. 22 23 anted. 23 NA. rtlir: Of owed because you emit to 24 DR. nig fiat's not an obloccice. 24 25 AT it . tee: 25 gt. LTOPOLD: All tint. lJ Pk 561.02.0305 • ha. 561.6424771 561.683.0305 Pax. 561.602.:750 1655 Pa &KR Lea WI, Sat SOO - Welt Praia, R. 33401 16653.4 Death lakes Otl., Site 533 • 9666 PSI" 661005 Irt 33.01 & Associates nsor & Associates leggssernegnse.e. tag* 23 Page 24 1 ST M. on your 2 0. _Yea taint that Signs te•tiserg I. after yea wont to Irpetain'S too*, yeu smote goats kw sex 3 today, under oath, iv 6.11 0-0-4-t, diet you? 2 mother* grate that you and twain aid nit 4 Of on 1101? 0. And you vrete that to your friend on h. Hs. Wipes last seek. ilittwit you, 5 0. Didn't yfes tell that to tlie police? 6 KA. iddrocia: Obleftion Kase and 6 A. 155. And I VIII costinea. r eon seen 7 had oh wild his. ta Idnittia: if., I dad n.zz. 6 a. Did &gat teigited upstairs at deft 10 ST W. TM: 9 tpsteln'• hien tale you {e.o.m.el' M sera 11 0. You didn't write this ealillilt7 10 A. I wrote [Sot. but : didn't write whet you 0. le* the rigu caellleint that you Mad 12 sinned avant As. Spoleto for fifty Lilioi <10155.• 0 13 said. seen you 14 O. Tea wrote in this .Wait, 'I tot some 13 that you gee totally ellOcksel by what happonvd IS litgpld cart a-h-s-t co the 10th. Didn't 14 01 these. that? 15 A. Tea. 16 Yee A. Yes. 16 0. Sete yea totally flocked by get nappired 11 le 0. ...togrio to this depa•itsess. didn't you? 11 whoa yes set CO tislitosn't Ague/ A. mnartto to the Mart. I yaw later 19 A. Yee. Intoned that it was • deposlitiae. 19 9. TOO dida't ealloct It at *it. eta you? 20 21 0. l's raid to ask Yea sou gdeettoma rem 20 about what happonad when you sant to doff fAistelat's hags 21 0. Yes had etaol.taly in IS& why yea trial 22 right, 23 Ogg yens ape Mae 22 Ss taking Iasi TO tletelsra haunt, 23 A. 1 cos intent* a vas • mina.. 24 be was 25 0. sett the pollee iMee.NeM you acs eolith O. All "So tgaggit that It vat isoana to 25 a mous'', cesstat? Km 561.682.0905 - Pam 561.6/2 177: 1655 Pa Boa LOOS Olvet 9.46 500 Wee Pa Beam ft 33401 Pk 561.61=935 • Mc 561.662.1/71 FL 3301 — 26.35.0a 0605 La. Ia., Um 500 • wet Illm awn, EFTA00222260 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 8 of 35 sor & Associates sor & Associates PAM 25 Page 2L 10..» curt that -- let et eat tee suelitton 0. Mtn* son pre La apine»'• Noun MN 2 2 the teldpbtri• about nun YOrre Chore that befog* ym pot to 3 sour NID amt isig te p» be 3 •Celens with Spate{a. did otw7 4 sputum's howe no one trio. to numb you to «la» 1 5 sea»: activity with »Stole ter mosey. Su you? 5 rein'. 10014 ULU and 6 0. AM betor. f n got to bes 6 XR. LLOP3111. 01,3«tine met YU a near over tee Inferno,: enat 7 tainted. 7 ~never did Plel P176.33: Mo. MO 1'r. • mods< g tamt activity with 114Veln. A. 9 anonym that I »till »a Mae. 9 nar I./ to ~toe* you to LT U. 1114: 10 Q. DO IQ with brui n/ Ibee ~Inn you nu. 00114 to ask 11 orlarle tt any Ducal activIty 11 0. 12 tIa <motion — 22 Q. Otd eters try to urtrims 13 7.2. LLOPICO: annul, Vte code an 13 with Ibret•Ini obj•CtIOT tor tee rotord. 11 ya CO was le any teasel activity 14 A. I Serb.% lira Lobo 15 tut. fl is: Stop 0P4A 7) 69• 15 De you tune friend Elet 16 O. Lt0IQt0: :nu out .01.0 to Nap 16 Pi. spooklasp. See can't Inturcopo n whn I'D ammo 13 A. )7 hen* Q. Okay. Before yea mot ire ent•laVa IS the moose. 19 4-15•11 ye• to »bee yes to ealae• to let4: Toren Oteadilng tat vita». 19 410 &eye» OS 19 20 usual •Olivrty with SPs 20 b. 21 l(A. »:ar Stop «mom the la UP).S. 21 tot to 22 0. M year» min that Delon yap 22 II It 11124, per:1~ you tO *mom la lot so tot you 23 ttttt 149p bOlite no OM tried to 23 0. »deal activity rfth Many zpttttt 24 »I. I20 01D: :I you teatime to -- 21 25 M. nne Stop 1Motnetici ay sreetiOna. as Rt. 56.7.60220905 Fan 561.6821171 Ph. 561.632.09» - FM 561.6921721 . Wks: PM Duch Ft 33401 :655 PM Borzn lYxt WO, $~ SOO -WMPalltar, FL 33401 1465 SPAM MAP Wei, Sulte SOO • _ & Associates nsor & Associates Pogo 21 Pee* 29 M. LWOW< It Nu oo tr cm were Alm. PR. 31St Step alerezeueval tea orders I 2 imotob ad tel. dean. I. »log LO ••• ey mutton. 2 5 ST M. PUN: 3 Step It. u. SIP 4 II M. TATE< M. tante: is 471a4 ta ea» tt. »Oast. 5 5 S. I Slat um record IS vary 6 Teu c•OCOn reternipt pa »se I'S ulna, 6 NB. :zorOLISI rarer& out of protom000l peanut< ya. ~not eluar. 7 ttttt led to eats 154 record. I anda e die tut. S 70. COLIZ29Min tut so Pan uln173 un objaeoluct aired out •nrcerecl• your di••••alrir When you dint to w fore of • 9 9 ~ mimeo t3 in•PPrlfttttt Tou'r• truism am you ere Mau ~ tire. you're opt leatreeti» the tames not 10 10 • qc•usea In • to Nunes the .:tutre. are 5040 11 Ur You're urprealb» le an 11 pretty•lessi wear. and MI the creteriee mad Otur A» I'm set skin. 'hat 12 12 IS. LEOP02.15: No. ti or 13 yes gas the muter. to eitlar /Ulu op os 0 objurtion< rely es etvancry/ollest pelollms• 15 and nk tat vill ya imp sputum ow to I 14 awn es. but set Ceetlowreely brodoeirt 14 dao't like 35 amo questiu over end nee burs» you 15 Can oak y questies7 Me you tee? VI rit mene. Obry. I'S plin te elk ay u t erus. 16 M. 1111b Cale do». sir. 17 17 93 IS. »On Y. LIOPOIU Trait at. I'm nary cobs Nero. Q. tionu, -- 18 1* tom Ve net ails. »Ur it. l'ut very cam. mold on. 19 19 IS. ta02910: st 1 rill at and 20 So ideate antis« en. 20 I've been mim this let 72 plot years altfe ya to outlays to harms, 5r in et 01 rinannsh bat Vv. never had as 21 al Me Set • let a emstlet 22 Mireenor that you're 5515. Sitt Mr eriarleace LIM title rpm Vs, — 22 13 as see a. hop YOU 1900050. 23 21 NO. TINS: Are yen Oral v. iSOPOLO. if yea ~Lieu to 25 INCA you. I C. not 25 NO. 1.10101.1k • - 25 • tee vita ea or with ay client, 1 - • at 56103.0005 - hat. 561.6011771 P2.561652.0906 • Fit 361.6921771 1665 him eta U*44 SS 500 •la Pike I Wh, FL »401 1655Pr Sea aes Ste Wat Pine &4404 R. 33401 _ EFTA00222261 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 9 of 35 *nsor_&Asseciates sor & Associates Pogo 29 Page pet up with it and r don't seed to put op with It «elect nth Jeffroy ante!.. Oar 3 and at's, tot opprepriate. And sun A. Mitntis nod/ boa op ad Ouse.) 2 2 ell ale, bedsore f bow that ant .-sailed yoo, did he) Mt. Goldberger Mat 0. calf 3 he orolitet do Otte. So I will al put . with A. SO. 4 blIPPCOtti•tO to do you, did at 5 it . And 1 bent Aptly O. Jeff never ono moseand 5 the way your. 6 <hit wren this Odle salting an. A. So. you, acting. prlestily Union:Or. an! I will at µt Joie rant Chatted Ur • that foes with 8 up with it. a 410 he1 HP. 724I3 Pill yet 51.40. *La lour 'Pace A. 9 Epetsm000 mon you had le we I con ask 0. es—oast load" You Oa to 10 11 LI:0101.5! ce lag r yen act 11 novof spoken to Jeff. hod yea? • ... . eel will a a. Dirt at SA anima 12 12 ya the ay, I will lave. MO Pans you 905 to Bileteinl e hate 13 to da it 13 14 S. USN Sat yerozalf• 14 had rower pet Jett? IT SA talk: A. Correct. IS 15 to Eptttn'e Pena cos had _ere you ouzo that before You at to 0. 10r 0 )cn Set 6 16 9. you to emage In tat you wore Leder IS. Tdati 17 ipsteln . ii Wawa op 0114) trlod to poreade 22 Dent told Jell tot ...ay? A. lb. 18 *teal activity with Lat•In 10 lad sot n. UROPOID; Asked sad MOSWOCOIL Q. Potosi yo0 pot to Cpstele's forte le 19 wore code, let 20 COJoctia. 20 ever told Jaffrey that yes before that. M3. SOS Did yea set her answer, A. PO. t sear sate to the won 2: 21 Austen°, torso on Coln noonno me. I Ord at. And yes only went to Jot( 21 22 Tit NITSISS. was.. that one tine Ono year. no. corral,. 23 23 A. 24,. 24 WI n. flu 21 4011%, COICO4t, let ne at yen a iew guest:ewe Oat your 0. Yal Yves went tan 25 ?5 71 Pn. 561662.09905 . 561.6/42.1771 Ph. 561182.09n Fe 561.662.17 lk net 1655 en Bath Leos /M a WM 50D • Wet Paie Net It 33401 Sen 500 - We Pen Midi, :655 Palo tech tale 814., •. -•- •_ & Associates Lanoomilloo•Oomlloi Prkie 31 Pogo 32 0 1 0. had you ever wen ler WOOS? L4% as mix 70V two frail area A. No. nit. 2 All flat. 2 we'll move ate ecoothanir 4, TOG told the poll.. that wan YO. W000 Corr 3 of onotocang &toot title and 3 to too 7003 Jed on Ion no on woe, right/ 4 olio. CUSS 4 5 A. S did noun.. La told the polla that rpm know O. Defoe, roe got to epatol000 6 aM moo with notoio soot call yoo on the pan* 1 at iimer. Wt Ake woo iii. really ark. kind of like a 7 cotta you to War 0 try n peeved.. induCe, entree or 0 *iota nets 9 in any sawmill Activity , 9 O. Tee toe year rotas. onto 10 10 esylady "lot* too pt to too toin•it did 11 A. Yee. 11 O. Internat. isseel•ted with Gatti. ear 010DL•Ct yµ on to 12 4. DO pm mew knew rte at Ls? 12 Or carol to CO 13 W try CO persuade., Induce. !satin. 13 A. Sn. ear. nest octoroon 0. So it was anto told you to lie adat 14 4017••• in an 10 15 year awe to Jeff Epstein/ IS got CO 4. inewhO told 701 that was You 16 A. Yee. sir. 16 It. to Jolt shoot your 0. and IIIII told pro, that if you woren't 19, 17 Jar SpeCeifVe have you shooll I? no, 10 Sproein wooldoot let you into lb souse, eight/ 18 A. 19 29 girl on 20 9. as It or olio it the erns 20 0. All right. Let', tali for a Went* about with to nano' • hµ5? non you :list mot An. achy? at as who yon rode oar 21 21 22 22 Who we) the other girl fn tea ro t with yea O. ran yeo fleet at Jeff a tried to find 23 23 that day? 24 at hoe old you rote. tight? 21 A. ..meetly don't knew. 25 A. Dian reel 23 71 in. 561 682.0905 Fe. 561.662.1771 Pt. S61.682.090S Fat. 561.682.17 SOO Wel Pen NO, Pl.33402 lel, Set $OO Wet hen OWKW 833401 1655 Pann Saco Lae 81d,WU 1653 Pie Math W _ . . ... ------..-.---..-------- EFTA00222262 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 10 of 35 *irisar & Associates e iates Assoc Inge 33 Pag, 34 Q. duen you tana set dett re trlod to flod ; 0 td. ali, 3 ida hov to cle AL ~a em new ha e 'scala • 2 out bow 010 you sete. 419747 2 satrOtkomt saco Ottar; KR. d.y spoditno. A. net viten no 3 3 rep, ytt. IM net OMN te MAO 4 reien "pet Wirene, 4 0.19. Mit nisa )t Inn Old "mating. Va ooled te tomte. te mild the • 0. Aning ti. «Mat? 'mnd. fi Por vev, afit. lita Tene ~nattog. Plom A. Tel, e. Kv katt yes dietdy fold Jette ▪ tI• Mot you 0.1 r• not ~tinte... An at entent, the alt he valked you up telte, 9 ed. 1X0105D. 9 you noe to end tad 30•1 Opne dm" Mrs troe 06107 roe ant tO ret:bere ?be ae•Inectien, 10 to øllege 10 A. 1 ~nr ap>ta tO tio lady. 11 orou har iimetItIne. 31 teit amnesi Inet t • MC • proper crleacien. 1 ob3aOt to 0. 00 ora vit tt, retIdat 12 12 LCORXJ>a la Out I geotratt the fauntnalas ard Cm mnal.l Of tese (nation. S. 13 13 Y. =It A. yeo da.? 24 BY tili. 14 test annet? m. f m mas. Tank you. 15 0. te You mint te o.h.% Is LIMPOW: b. 1die0't rally **Ok witn Me that 16 Mr m. tiar 16 De y« sat re try to .1~ year silory 17 /1 0. CO My te. retreat yonr raMOry you te ny tonvoreaten att te vore am 0. CO y« val 19 m to ter 19 In qatan •• man in auå, you te» en talt 19 nitati ymt tapeta.' 19 ham soninhano to arid Me raet ...d down trea 20 lp. NYKÖLD. no ro 20 ber it.% you war tt, melert eire Mr ovary vite? PI ~el 21 VA. Mei Co yini vent to 'tap mune 99. ete: *ratata. agnet to te 22 22 arelditng fere be the quast.O. La. of teundot loa end 23 23 tie. Ax to retna. sceitoora PrliAlcate. NR. ~POLO 24 24 renn. you ara the • erne. bl ML Tritt 25 il t 561693.0905- Fa. 561.6911771 PA 561.683.096 -Far. 56/6921111 91/1" FL 33401 eM. Stat 500' West en Bie FL 33401 - 1655 Paien te , late Ete, 99530 ~Pari 1655 99M' Dei& lia . - • - - Associatcs sor & Associate-s fert 36 Pope 35 O 0. Ora Mn anar the epaidt)ell. O tidt uns you ed tn Iltein about your ria that yot. it ntlly feal a0 /pa.m weuidn•t rOallz• you mm 2 %re. 2 nid 1a thea MnMnu that voile tafroh ase 3 3 171073 [pala ne anistant, the ho. I den n e '.omet amnsi temte vorde 4 narr tinn 1A OLM YOu tele It. 4 that pm veit 'CO college ai. ametly to bar. 1 'maser ‘0113a. Mr Von I tele 5 eaa dra mened yd, an/tars. 5 6 you Md lot mnd Mori Moa lim Oblat • Ape.. I VM le. ~Mot but It pott 0. Deld kl larme Møt to fl å that yes tOld • A. I eat telYsof • mathy tatt to i 1 eat ~e »ving tydt syn • Datoen". Noen tinn yte MOI Tonet» Idet red be e lie. Ment? kaua -- 9 0. 9 Co/Oeflon. hated idd A. a. 1 ree11y dant '.leier. ett. IttideCIAVtd; 10 10 0. 10 ya leid a9 cidt rd neie 18 PM. IS .mared. 11 12 eld, tOtteCti 12 At NE TIM: •- Se h• Mullest [ erta that boa vie A. 13 0. 13 et Prubetant MIChrilt• ege sa lan", 14 0. Do yen t 14 repnatt IA. 111910Ca: co tection. MAS ard ti a telta estuar. 9v »sch Pollin 15 15 ion tea. sonsned. leet el fonniamen, •I•CM.etealast 16 A. 16 testlady. re'. eireay ve vet d 0. D> y« reier au spe to tart 17 or her «rane 17 A. Te.. 1$ that rødhon. IA 19 0. 00 you linaber (hat Yve leid apetile 19 BY m. Iltbn el• te att yve aa/d 0. nil Ca onner tt. 20 gnu ilat tYC yve flod ebout Pur 20 tea 0i 1rObjedtlen. ia. Dan 11 nally amt bode.* yta dart ne ta hato it IS. t 21. 21 Illa you tett lyta? 22 mad and nemnd. 22 tantet w nonet sactly. Inn 1 You tel ~nr. rtte leam the enjattaa. A. i eat 23 33 18. I leira the matlon. nov. <b reMerbet C•111•4 har I tele Mn I va twe 511031: 24 24 0 OOLIACID•t•ctlee lagen Md do yta rembet 25 25 , _ . . ---- I:1+ >bl 9123005. le 5$1.612.1771 PII. 561.6810905 • e 561.612.1371 593 - Yet ha tea Fl 33401 1655 Pah/691Ch Lie De. ett 500 • eit ka BOKN FL 33401 1$55 ge lechte16814, Sutt . ... — - . ..— • • - -..----.- -.- • - EFTA00222263 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 11 of 35 & /3A-4c:elates *nscf.,& Associates Pant 37 C) WI M. lint on Ib 1 A. tea. 2 0. let ea put it again. 2 0. err that the truth? 3 Coin St wed right to yin that al told A. 3 1 Cetativo Pan that mhos yd, Ind Akron iner ego to 4 Q. in feet. you went to WWI Pets, eight? Settnt /Palate, yeti mad it really ea t bonne yOa 5 A. Taw. 6 didn't Pant to mike it and like rem wee lying, 6 0. ye ycv tied to xt. rowel nee KA. LSOPOLDi Oblectin. Seel of A. Yell. founds:son. *sal and .n.wer.d. Ia walluvaton the collar teat yea told 9 Sn VIIMInti 1 avid loan PediablY aced re artstat tut yea inn •tleadlnel 10 tat, Ye, 10 A. ; meg. sorbet earls thin nadersatlen 11 " M. Vitt: 11 with our. ae l Wart um If tint's utat : said. 12 0. Yin OnIn't can Mr. Castel& to WV that 12 0. That vas a the. neat. vase's It/ you veto lyung about you: ago, right' 13 0 13 ie. 15610 01 Otantla to the fon of the 14 A. Corext. qvttttt n. lack et foundation. norms asking 14 15 0. you ding sat Yr tp•tela to sew that aseepeten. In int named pr she earn tell 15 16 you raw not le yet. sight' yin teat. 16 17 renew. 11 C. TIll Spada ebloctloso And you 10 O. Toe rare Kr. Whoa to believe that you nil knee that. It,. Leopold. 11 19 tally were it, right, 11A. WNW. ean•t Anna that It 20 A. Carat. gent ion. eh. way en ratan that gentian. 20 21 0. ce you november Non tr. tornon an: you to Wanly nowt ha net bo Mont Is her 21 22 maoro you knit to .010027 talisiory. SM ca•i. Wan a Peet In Site that. 22 23 A. Lea. set deasn•t master. se tbhen tor ay, 'So you 23 24 O. And yea all Mr. Bpsceir you -ant to 24 wen Ina.' That's sepropur and yot Low that. 25 italinatea. fight? "rut ant a panel anatiud MO any at"raY 25 Ph. S636320916 -11e9 561.692.1721 Pit 361.642.0905 ft. 5614621221 1631 Pam 0001 Lake Blvd, Stet 502 -Wet Peel Err, W. 33401 161 Par Elebth Lean WAS, Sete SOO • Wee Pee Bar, R. 33401 41tinsorif Ass2dates *sor ...& Associates Page 39 page 40 1 net non de tar to a witanim or te a prom (.) 1 predicate. 2 nat's 'inn, a tbIli chair L9 net intim, indtallo Carnet. prof Wily. Oda Can't ask • queinsmi LIM 2 5 And 3 In IS. nit: that. TOO COO do at. but It'll net titan. 4 to yeas seas. that 0. Yea told the pones. Pm an you loran ttttttt that vsy, entaidlY right/ 5 you did an whack him oil. 6 not dandily. A. Collect. M. taw: till you atop? 6 7 0. art den tan rat C. 1407040; re not doing to ate, A. unser. lire Wader, oft/ 9 Woos* the Say yra'r. Wing that Partite is noel g. Urn tem. Mat does that 10 lanny ad you now it. A. leaturattna• IS. 75:11. l'ouste Small nut COO. 10 li Kr. Retain per tiled of any flee to grab 11 O. 12 IT S. IT'S, 12 your tend. ad no/ a 13 Q. -- 14 M. IPMCCOi treat r. I'. very dela. 0 13 Kt. rotatn ewer tried to eat your hoed 14 0. 15 non f 10a• cool, yr' 11 aOd it. 15 npolorn. CIO be! le. 71131, I de We it. 16 A. roe 17 at Ft NM O. At rio fir did yet twee se. Math's 64.11.1. It.. inst•in never turd you 111 19 Q. caret° IS yenta. did youl 14 le de aavytittng Dirt Una massage Via. A. Incertactl becesse A. asked re to tate Ott 19 20 rrect' to ke Old not touch you. co et to de. 20 21 et be, so that well be tea Mire er• asked A. SRC Oinatt. 0. par than Deur yea to late your bra off, 21 22 tee did 0. Mil. you pia the petite, 'At oe W. taint memos morn you to 00 Wiy ne. with hill other 22 23 lice %WO lyre to the po correct' 23 le teen •••• Men you 24 thin genre, piny t Nth(di, A. DO. nil, I heist being Ill. itOPOLD: Canaria. Trundation. 24 25 25 but I Ca n't lying. Pit. 561.512090S- Pa 562.682.1771 1655 Pim kW. Lake Nod, win 500 Wee ftlkn Bear. Pt 33401 — Pnwed - 1265g2wasenth SC I- 242926 361482 9901 1.682. -11W9 52036 1771245 1‘. .R- -3341 ---...-.. ..... • EFTA00222264 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 12 of 35 sor & Associates tawsootemettaalto Popo 41 Jade 12 you spot* to polace ado* 6th YOU tow it.. 2 Didn't no tis• Old be tooth old Jett. oranatt Nicholls nose that 47 0. NO tyja of intsztourn 2 2 the police, you say Wet to 3 A. Oar:eat. Ate& <kik teen Mist altmanett 0. All elec. 4 we not fully And Y40 .4. saylec that that wee Oro. • 0. 5 ate *rioter newt If that teat yea r?* cyst cantata]. 6 you told Stettin that A. contest. the tosotte ▪ 0. you've Doh fully Lack se two toad AM yora't• airlog If year twin sant. 0. B Yob Waned to bring rot • 11.a. Correct/ 'Nadel. that'. Oleo la money, tattoo? 9 ▪ Irk* 2•5117 Yee tool teat <et of context A. A. locestract• 20 .04 10 Peen lib that. totarb0h1 51" bit* tight/ 1 diet 0. Teat twin float is 11 owl. 13 S the entire tau. hi. Mods to MOO totted. 12 no erne Opt A. 12 trying to say. =On ean• t plot Tatt . 1 Oat 1 .4 O. AS you ion Story did he 13 'At no 'leas 0. You tole tt• A. rod. 14 14 with that. ootettd7 the tOwto yet vete Wan g touch or. - an noes 0. And whoa W. left 45 * he did 16 wits that. Was A. tre. 2 Von Pt raw with Oa *Oat 91st. hyritlet mat 16 16 hoods era. A. 1rahatttet. 11 did Act 17 Did you tell the pollee that to Om *Oat girt it tat itt13. den Mead IP 11 0. e they or not Own stet eats to Ile polic 29 touch yoe, rev 19 OK that day sad, raoreabor ity, butt do ant p. you A. It's • laheilhIl tow the polies that you wont toUtei oftoronte• 20 type of eat 20 AO not la th 57.7 tying to the tattoo stoat Yet', Olin. And yen 21 0. 21 547164 that they on or gontione hos Wu Pert. cornett A. se. Met • tonna* 22 22 Mt it won't A. tile env ..Ad As doscsatia 23 sea 23 OW- say type of oral in a teitty lat. Mo. ..40• And you dad not hers em was tine Cl 1114 24 21 90063. eat dal re der lit• these tied 07 23 vith Jell. 04araatt 25 watt eta yam cot 341.6821771 C.; 561.462-1771 Ph. 561.442.0925 • rim 014436 A.33401 Ph. 561.662.0305 • rest — . SSA SOO ,. West PVT 6434.16.334431 4 ;Sukt500-9,14616414411 1695 ISA 540151161A liSS191rA Sam U1194 IMA r & Associates & Associates nee•yertantolto Pets 11 Page 44 •t •11. teeing .bout 1t Wags, bet It nea't 1 AT OS. re p: didn't you? Yes joked abO5t . It. • pin*. rtglAl 2 0. 0. Add _bought 2 a. 2•4• 3 A. if you Oka We 3 et tom said tailla ttat An the whole tine 0. Q. And you woe wok 4 4 rich. eldn't 770 to weakest 7ol'el tot 017 Sony as. KHOO I •s, 00t7 $0. that's what Mold 4 4 You didn't VW Vol to OW eon Oa !Sent Ur toll no Sat 7 7 0. 101•000a. Sakai end It. 1400040/ Zelaosee. about Oat," 4 proveratora tow rot you • t. total:0 fl out. alstante. A. I Moo so 1454 taut 9 9 retere ta W1114122 a &boot wk. the fedora, proso 0. een 10 10 latcay Ft feel yOu' at omitted TEN: fettle, AY O. to epees to eau Shot 11 IfestotWil Nano y00 toot 12 0. Atter 7o loft 12 Oat attend; with mw KW to *that 12 te Ira S. I don't too- vitae sewn telkleg about. 13 IMO and pA A. 33 cornet, tyltafta• to? "III iss 155 on. Q. 00 yea know Ida Mile 14 t didn't geed any of the 14 incOrroet • Ito eft. IS A. IS Wte any 140.061 0. Mg you ever sow 14 didn't you? 14 ttarah0Vs, Q. Yea wont to t7 ptesoewtorst -- 17 d. oat t didn't th ey were — 1 A. 1 wee •070.9. ri I thttO net. 1 trait 10 at Itorsfall'f. Sp A. with too 9. Yea ion tatoraIng lib 491. 19 19 think they ten Old you eat mats !venal 20 61004. you? 0. Ol-hta. 20 celeetioe. M. 140e010: 21 •47 that. 23 etteseofet•T I 'vela you tell yet. ext 5111038: They No SO sy ne w. No Oat. A. 22 CbtoctiOn. Lack 01 paidtola 22 al. ID-aOr 14 CO your bout° . When dad Noy 40 33 of *taller 23 . nuteteroctorienttat sod founanton Awl 1400 odd. 24 24 teettaose. rot. 10017 was it tat 21 25 c.) Ph.561.642.0901 3619413.1221 t Pfletift, R.33401 PaAneepeM141-3340.2._ 263MIIIII9RIVOIS14 SVC 3493 SOO -Min 1495 pare Belch 41166444. 540900 , Met EFTA00222265 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 13 of 35 *or Associates 9490 45 *sore& Associates -ago (1) It mac au this year. to. C) A. Pe, air. Olypecate. 5194 are O. as It 20017 M. 1.901V-0. 2 2 two )Vasa tes cv 0 h. Ird boy* to ny at l'art 3 3 let It me • Gould be 2001. 20091 4 yam op. yea. So It 4 e r. TIIM: to you ?<aria. 0. one It I Say the Rat 5 NO10 ea. 5 etutots Os lin orat e a tat la/ 0. seer wary (steal pam Talstoce . you don't know w5 6 4 am l0 eat Mast/ A. M, air. 7 7 wet to fey tour how ale an time to A. le tram; to rath er. aye sonny %men and Papa CS. 9 yea lama 9 Mar batmen *area 1 mat to say two 1.0140 and to on.. Q. ow they goo you A. 10 20 $10ean Goa co rawles. am they on e Kaotte Lad :ultra A. If they did. I don't 0. 11 I don't 21 an hare tan. aren't totale d no. Maybe my marti 12 3044 bast 12 us. A. I dart elow mama. 13 13 0.11 promo tonletst who whin ey A401101 4.? ma they lira yob Oohs 0. 00 T.o mow 14 14 e. A. 110.. oar. IS IS tam a pelt Gall Moan 0. Did you ever opus' to ce you taym e6: .Outlay 14 16 pifOrea7 17 17 tint sued Mame. on A. M. es/ 0. L. t's the lawyer tee 19 n? O. Md they amok to yang peca yam welt. tight? 19 /9 hero to si t ay saettral you'd 20 20 pm tasty ay 0. ma Mr. Mama at/mad 21 lariat. 21 roar 10 you know wattet they .f OAe to 0. 22 Weal 22 yarn lay caavotgarlorts tat M. LEOPOLD: 23 runt's? 23 a caa that in... Yon are M. air. had %lib Mr. Ras Inta 24 24 ealni yrnom larval in tom You Mt. a idea> Oa to disc:Asa. it 25 25 83.071 561.6620903 • RbG Siam ! ten 561 6620905 - Ftc 561.6 ;Wm Nadi 560., 911e 500 -Wed Palm 11440 3 })y1 -- - teem la WS, Sae 600-Gas 1655 fain Seib Lake ma FS . - Ass2c4ates & Associates atop 43 rag, 44 Mohacs, me ally aroma. 1 flange. bag? rat KI114.91, Okey. A. 1 Ale net Oolat hip. 2 1 auLdn't lath <1. KW) didt 3 3 A. Ml tether. 4 et M. ftge W. person? 0. Yea Hoot 44/..) O. Old you eyes mot S A. A. 6 6 wtal yo. tten reuadatres. -- don't toll me KR. ahaCCO: Cota 7 an't Peat Ma? MVotely/ctant amebae 414 ye. 6 0 with MA. Sara up at my so my -- a 412.000 A. I ma asoppani Yr M. CLIO: 9 Kra silo aft Clain Md yin soy you dart lianas House. 10 10 Q. en* bait.' 11 lel 11 A. M. Sir. A. My friend 12 * 12 1.0611t etIOS ast be's Is that OM tram de Catania O.bees it Mania yam 9. 13 13 f et the U.S. AttOVAny'S Craw? 24 the mobs. two f..020CUto 14 Totem? A. M. A. in. IS et 15 tese's lama e attys. rich las 0. That IN'S arts YllIs 0. Ma did you have 16 14 A. M. 11 17 ay tat. y that M's the I moss as could Mee it refresh your emer 4. Ton. 18 10 thos e' . the fit.; lawye r As ea Md Kra else wea 19 Vomattnet of Ott( Maw 19 O. tto ee year boa) ! tot fifty htillw My 20 yon • *ma Kn. reee 20 A. twal09 clout? And Whom as tat 21 datarel 21 am Ceal amlah What calls A. M. sit. I don't WM. Me M is. Ia . LSOP=D: 22 22 eonmreation• that aiding*. Without wlllM ea my 0. attaratalent 23 23 's. he le it that yes It.late 34 yeses ad with yaws twat 24 M. With 81.000 meets of the yon ate lawye r Ica the What detecaltes did 25 Kr. *Mae es yea 25 0. Ci 561.6012905 - 9K 561.6 22.1711 Pas Desna 33401 06 1444.8.31401-._ Ms 500 NM pion kit LaS131,14 WM SOC4- wet 94471 1665191.. WOW in • EFTA00222266 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 14 of 35 ionsczreg&Asesciates Per 49 4Onsor...& Assoc2 iates e. P.M 50 place at la O ingisse• at 0. Ile Old the Onaiing tato 2 2 n et doi yen ban In the ROW. 0. Mat tmanom A. I spat the night the% niglt at bee 3 3 prambee el Mr ront> 0. And when oso 1,4)1 r. Of ryt nut> 5 A. A renie 540. 5 W. OOLOVISPIR: /11.•• Ira oltraaa•• Mom loro no? 6 0. 6 S. NIM A. a moth wid • kelt egO. i'n 7 O. CO, Of your met. 0. k oath and • half po> 0 ear disarmed or A. Mr only one that moo 9 A. 9 Mc. Iterman filed eter had. 0. 50 ver, It be fore of after 10 10 with Mostem/ mn Mi • CcaverrotiOn ler lawsuit &Mint 11 O. Mn la 11 the fiftymIllten-COL path After. 12 Mr. linSie and amt 12 wota eased A. na, slo DOA yeti roes with ea trot O 13 0. And Yo0 diaevad privileged niton dorie° O 13 MOIM Purkendell, • ramo? 11 that Mearsetiont A. 1 dart }nos. 15 IS Objtet to the tono I tele,. to you about XEOPOW: Q. 01" m. Patendall „Met 16 Met citation. yea nig ht Mm to erfertote her m $511100 prtnbroad non If. gpetele7 11 17 anyone m n. etan A. ire never Md 4 elotoletiVii with II 19 O. You discutrad IM lemat? 12 •bout pettiog rermittread tram br. ?iwin. 19 owed Jena A. Yes. Cen you net Mitt m meat 20 to pa Shout by 0. egid IMMItell 21 21 nob No Morsel Pat ta Ay ketwoleege• conwasetleme that Me had 22 eke's raver osoba Stater? A. At fet ea ra Maconled. ▪ ateut ee poet ewo' SM 29 29 the converiotia. She only opened CO. pit. 24 or she's mar had • 34 ammterni tea nero. Writ? door 04 Ma left. ghee cne ea wrn 0 Ibu AbOut *e Orient mmd amint 25 25 hat 561.092.09016 Walin 511142.0905 • Pa 551.612.: ONO:Sule 502 -Wol Pin seich..2113511__ _ 1655 POM bah tAiss saissesoo- Wat Pam (14060.11-Re21 — - • • . &Associates Ann011omearnala iirO &Associates teeltanlintlar nvteift a Pap 51 O page 52 0. And net learned that Feny Of the O ltegmed • vactla notilltertm . correct) 2 ropi 1 sate of mm are es old ii 23. was told by LM 2 Abe ya.H. tastineby le that you Octet mit geminata that they scold get maty at the ind of the 3 P. Mee 11,51 some fa llLer to your 4 lf rop :oresta Mn ner reamed • victim notification crania/ yrosematle0. • A. M. Va. 5 letter, correct? • 0. MIAs Oleo ta. MOOO1O MM -- I'o not 6 A. teina. 9 Asking sheet Pr. he rmo either •- 7 Q. Mn you gives Any alinince to prointotilia 9 A. Cerhel. g Or la atercemmat la „Ais na wo} Q. -- 454 anyone ever arammo with you that A. rie yon nom by evidence? 10 you meld let rolebuesellant for yen diougeot 10 0. sell. mythic, that Swam touch or feel. 11 11 A. 12 0. 01" you M sny naboi -- 12 N. LIAIOLDi CelealOri AO Iit lam of the 13 I 14 ta. IPOPOLD: Are Pm IM to • 13 0 40 15 velsinal ‚Mtn et 4 civil matni 14 ST In. Mt fl its 15 0. SO yon unort glare moiling parami -- 16 07 ta 1? 0. Pirl you or ay samba -- 16 A. M. id. ISOPOtin Dome M. fot me opel ta 0. •-• aby It to any pieli4COLOZ. polne 12 17 19 Me fora of tra emotion. 19 Offices or Sam eMercemert spat. correct? 20 05 Nb. TIM 19 A. ery all Mm, feat years te e or Uwite pent 21 0. Did you os asy mania of fl ur frail‚ *nr 20 op, Oa there it. 22 Ml • Mmcli AMA Unitise lettee from •ilene , 21 0. You gave your cell plon. M Meal 13 A. t stO lentex na at that 44,40~0 mid 1 21 A. ‚helem. 'Mon 24 wsuw t wee. 21 0. Old M loop it, 25 9. te par testimony la that you have otte r 24 A. ASI MT. 25 0. 'feu earit it to Mr led titan yon dien•t get 562.662.0510 • Ps 561682.1771 — - -165.545almeeediatis 1101-Sute 500 • Wee Per Beocki% 3910I _— 56168105051 Tet 561.682.1771-- • • ---- MSS Nie Awn Lakes awl, Suta 501 • West Pan Wach, 0. 33101 — — - EFTA00222267 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 15 of 35 Associates sot & Associates Meng MYa.wae.Y. Pare 53 peg. 51 a it Boca et the sod of the netting? A. 2 A. No. They •• year. To. nay have SL. l'a 2 0. YOU didn't vat.; to con to court tonal arid 3 'peeing. : den't have lt 3 tell the Oozy that you had told to the police cadet • 0. MO with son are yew Main to go oat of • oath, did MO 5 O. aponein, 5 NO. LtOPOLD: Mode to the fora of the 6 PC L10/01.03 002Sttiog to the fora of the 6 Itieettan• tact of foundation, predicate. 7 goe•tion Ateerney/client privilege. TIC MOOS: go. i have no nobles ecoleg B MY XL TV". here and Lollard to you. 9 0. Pow nen Pa nay are yea honey to get. you. 9 IT ea. TOM 10 mitten. hoping to get out of Eteetola? 10 0. had to avoid getting lamed With a lawful 11 10. LOOPOLD: IMO. Save abjection, 11 oardota, you Slot COO your as. didn't roe? 12 attertay/tlied privilege. 12 Don't toast the tiontine. had is fact, last lying youreelf tosn't 13 O 13 0. 14 DT It. WOO 14 enough, Mae ail IS 0. VP aca Makin about what your lawyer told IS M. LIDDIVILIM teStgtlon to the fort of the 16 16 gastion. 1/ ma. I.806066: lastnactiog her not to 17 Dana Leann It. It•• net a question- 19 sown the poetics. beau' gay of those nett to the fon, of the goatidn. Lett 18 19 oononetlons Coln her cane:. of t9aneation. 19 20 Ia. WIC Certify that. 20 ISCII Ma you isuardaing her not to 21 IS. 1.1001.03 please. 21 envier, 22 COIT:rsto warms 22 le. 1601.010: 1 r. 23 ST DO. ICU: 23 as. TON: Cettlfy it. 24 0. Nov. ru Iled to get at of thlo M. LEOPOLD, Mama. er 21 25 orpee1r1oe. didn't Owl 25 Ma 561.682.0105 • !au 561.682.1771 551.6.2.0905 Ras 561082.1771 ''' --MCl/WOO/01 wthfiluksl, a734or _ 16SSP•ta kWh WES fle6..Sare 500 -184.8902/8kcreC33421-- lik & Accnciates oe aelheenewa.6. CtSw°r li Page SS 410 sor& Associates tnoomsgaslasinannba• Page 54 C•ATIntli OLIOITIO O 1 hoe bora garbs ter %dont f tot sea yet. 2 CO IS. trio: 2 OT w. 71COI: 3 0. Tea oohed yen o*. 3 O. IIIIII-- a Mt. 1.0020611. Ch• tacos ins 444144.44. 1 thoeuloh Mid a pat 1 second. Just 5 DT RC TM, 5 to the read SO clear -- 6 0. TO sited ydar cooarfOrs at the 6 tea. TM: Pa net spentIng to you. • Clartareeent Conn to his far yang. dldn•t Wit utOlOCD, Okay. ten don't era to so 8 .0 . I titfonel ay bees eon whet wee then. out VII soot t• Ni. Colctenor, perhaps. • ring a and he told a that he would help Sony "ICI Out at 1064% for the retard. Can we put ea 10 that he can. lO ca record dot the preview two photOsigilse were 11 O. our. now tot son frinalararto lie 11 mertea la lOttitlfitatIta? 12 op switching nee cps with you. correct? 12 M. LOICOntliga: ife gill bob we that the 13 A. Incorrect. It well • Coin/4SO* that sang O 13 record is clear at the end of the depillitito a 14 night w woo out San; her Mae [alp oho via vorIng 16 that taro's no entopolty. 15 slop. Bic : woe else net Marlin •. I yea yenta. fly /5 as. 11.000611, Thank you. 16 ca tag. tveryene washes WOO Page. It Pot SO 16 ST Ia. nun 11 WOOS it an a celottl•nce that are night the people 17 O. ills I've put a pbatoprept nart441 1.4-001 II Cane the papers. Ss vp ea the alto. Oo you fee that? 19 M. Alp: dIll you put sp dahltelt 16-0011 19 20 M. accatxuat: AM nark :6-001 for 20 0. OW Pi that In TM photo, 23 Iddatiti011en purpose, to this Pepoottien. 21 A. ea the left era as on the eight 22 xa. ItOPOLD: Pear of than cove been salted 0. raght , 23 yet. Co we earl tine and pot than as attachment 33 A. bee. 24 to the depositions, because I thins you've *hewn 21 0. Una your Iliad et the 21 COS Waite nOa• kW this as the only toe that 25 gornordeck Tavern, glop Mt 561.682.0901 • Fa 561482.1771 Ph. 5614624905 -Fa 561.682.1771 :23nraFiletidi LakeiR;Ciubilbr wait Pam bloatR-11C —15555/81711400L115•81#6,9.15i SOO - hats Psneeetrov33vr--- - EFTA00222268 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 16 of 35 *nsor & Associates Paco S1 S coorit Associates E Page 511 A. Pas. 0 Instal ler you. diciet you, 2 0. fairiyotte frleall. We yaw say tilt My 2 A. 3 that the process espors piei tO bine yoo with a /0. LtOPOLIN Salt answer It. It Oallil far 4 srbpopla 101 Vela depealticui. fear capered -- putt by 5 coincide/top mia PAIIPO "Our erne tag, Tat W/MILIS: Pay. to. 6 A. to. Oar. 6 SY N. ICIP 0. And ,at by ccancicince. you were encl.; O. PON you ten expiate the ansvar that toot. 8 hor nan• tag. earreat, a Meisel stopped You now pplaltial• 9 A. bp. 9 1 work at OssrtpdoCt and pool. 10 O. Mir Vest1000y Order oath is that's lust • 10 pia tollin no teat people were ballot for M. 30 yet. 1 001#400t1C4. Pelt' 11 1 pm loan that people 'pp perming for no. Dot f had 12 A. total hOttary. 12 at lOas PO they pro or /kat their Int•nCLOMP Mn. Wt 13 O. It lust Papas to be the day that you ware 13 1 thought they Pre just people I Can't want to talk te. 14 ercne to he sorted with • sobpeni, Correct? 14 SO 1 lust aldn't want to talk to tip. nod every time 5 A. that wasn't the first My Ltot 15 they'd cm to werkluallet than. MO 3n happens the le P. LCOPOLDI _lost raper the la nilbt lit they casein*, sod ay fritad PrItOIACI nee 17 portion. It calla far a yew or se. :7 1ft. beg deal. 18 Tar filiCS3. 18 O. That's • le.. ian/t. It? 19 SYS. MP Is P. 61:02010t ObjeCties. Don't wooer that 20 0. You Mid that /4141•4 the first Gay y00 wets 20 Conntion• fl at a luiraineont wad I will not allow 21 to int to be •- you M00% yee Pons 0•364 nin4 wits a 11 it. Pi Putt an CM patellOtt tad tor'11 atlas a 22 spyew. cornint7 22 1ury M Mkt that dna/PPP/hi. Wt net 000 el. 23 a. correct. 23 1 wilt not allow her to aniloon that 24 0. You Into Plena the Say that you switched 24 tattle. 25 nap tap! olthillatat the preen nevem one 25 P. MOO Costly It. Cd Ob. 581.4.82.2305 04t. 561482.1771 Ph. 561412.0905 • Fax-51.6121771 " -- US$ frallf581/21Mee floS . Sstt SOO • WOO TIM 8SICIVR. 33401— ' — 1655 Pan Ortalais 114,9419 500•190P1101001CIVFL- 33401— & Associates sor & Associates MI•100•Proonsmlo. 0 1 P. LOOPOUP 1 .13 eatttly it. rage 51 tO lotarrUpt yea. Pope 40 2 CORTI/NO 0831101 2 P. orcattain• Aet ,tines v0 to *ayes 3 ite•••nesenid /net postfat. Sh.•• intpl•lood It flv• 3 1170 the toper to that tuestIon. And It's not tact oliply. no fact that Counsel Oman. % Its the 4 you ens 1 or you and Pr. Telo wbo ate tOttlfylr4 5 taper. that•i a posy. 5 here. It's the witness. 6 P. HIP Stop ookIr4 spolkla9 01141/ttleam. 6 P. LietOSO: tine. Mt alter the sloth q. Lanneln, I. PI. l i lt 110C 90170 to 7 Linea! 44(103 the MOM 3.100.0n ar4 then =Met 9 en with It. Yaia In so arpropriatir. Jooso bath and painting • finger at her and **yap. 9 and pwo lad it. I will not allow CoWilwil - cwt. a 11.tr i -- 10 Prate • witness. author it'. ta. • plainal ea. 10 P. That don't happen. 11 Or 0 civil cap. Pact wy ale{ or 11 P. 120401-0: riot'. fie*. bat I'n not 12 la. MP Oils dove. 12 90109 SO allosi her to pm.' that negation, 13 P. LWOW: M. Pa art Oily. to ells bap so. that It 0 13 tenn.ca cu'o raplalse0 it. answered that pniltlee LTC MO tl It. 24 • 15 Orolier. 15 Some Capitol alpha be sitting then, CUMIN 16 P. a1241AGCRi May. 16 hes lead with a Manias. That's bee problem. 17 P. LOISVCD, IT he want OD sty that eats 17 Oat if he Can't tat a pootSon appropriately la a 10 lying after wilt It floe clap fad Mr 18 Pt tanner. we will lune. l all not 19 ppittitiog In great detail. be tan do Chat. tut 19 allow hot to he berated Ilk. that. 20 .1'n sot gelsi to allow her La aria, nor be 20 P. /9114441KrAt Actually. we 're pry happy 21 harailsild by Me. apsopot. 21 with the wooer. 22 P. 04LOBIONILP Okay. Sit your aespens• 22 P. LtOtOLO/ blat'e afoot. 23 Pun Coinael bI•Orit lip t1 gantlet -- or 23 P. OICDPMCCA: to you Pet as to get iste 24 dooan/t tow. tb• app. -- ion let no 11014. 24 that! 25 P. 1.4.0POLDi Atool•Pl7. 1 rant't going 25 Pk 561.682.0935. Fax. 561142.1771 - Ph. 563482.0905- Fax. 561462.1771 - 1345adt LASS Ibet. Sits 500- - 745M101 West Pants:h.-Frac - • — 105941febigh MS ENO, 941115007 194st BeirK1C33401-- EFTA00222269 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 17 of 35 & Associates Pine 4.1 40 rWr..4:42.2dates Pas 62 O 1 O. Lb:00LO. Shia t• nosily big stuff that 0 xo. RITi tbet/sobrealous. Stop being 2 yarh poled threUgh. Out that's flag.: jilt ask 2 0000SIOua. It's stupid. Let.. M need with the 3 you wanton, 010 rove ee. Met ao it en lane. quest ions. 4 If you tot uolerytead St. 1.11 let you tallow 4 PIP. LIOPOLO: t will sob the retard. 5 tel. but I. not going to allow you to ask the one 5 let tot's get On with the dentine. 6 q.estice, tine Sad rinin end On tall bee • Ilar. M. 1.4010.0, On yes now • break, 6 Jeep Sat the ontroon. get to. anon end wove to abirsourea, • recess was taw,. ▪ the ant enjoin eatt4f. O by le. rem: KR. nill/ red. .:•• Mtn, sight *tress 9 0. Okay. iNt you Lela yOuf 1027,ner 10 the tune fen yew. 10 at no contarsect tavern enCIthlng that wo 91/109 0. 11 LAOPOLO Yea, sir. 11 ad 10 told you Is would help you any way he could, he 12 i. nib: none be /ruin. Dent yell. 12 hid nu n the Mahon Ina the pious* servers, correct? O 13 sok :wrote. I 77,11 net be eon. O 11 A. ;Monett. 14 P. Stop 14 O. rant. Lt tree that Lyme to ovolo aerate 15 la. =POLO/ lawn, sin ye yelling is to a aherilental lis to yea, /NW 16 teu'll know Lt. I will not -- 16 A. Mee/Teat. 17 nA. cos: q aer is let Lanai. 17 What la yew riensper•• Non 10 Kg. Lzoreco, 1 thount Toss tint nee was 10 2 ban than. bola y0,1 lib to blew 19 tons. In. Tole. 19 20 xo. TIM Tee we Ile fa three San at 20 0. Vlore the none Lied fin you? 21 the nithretien bratIng were you slat it the back 21 O. 22 of Ms coartrace. you should On who I an. 22 0. And van did -M to In for yen 23 M. LCOIOLP Kell, tkor• tie Lorpts•nen 23 A. said I watt nen. 21 you nun ben an* in the notion. 24 0. ML who did los tell snrt. there? 25 I am:: not be Octet. 25 A. Ass go. PO 561.682.0905 -Phi 561.682.1771 Ft•561.612.0935-14;c561.682.1771 ---- 165SP584Beact.144456C, 54106500 • Viet Palm 33401-- 1651-PaintosithlikifBMI.,Sulte500•Watillne4A71:33101".-- 1 nsor & Associates Wenn berweeolo ik nsorw& Ass2ciates O. nen wen you whoa =told this Pet 63 O Klt TM/ llot•• a coacluer• P000 44 2 0001030 that you were net at In Ownlerdeck Onto? 2 ng 1.2.0101/1: b. That's a intranties to 3 A. In.11. nacoos. 3 the client. 4 0. At the tverterden Tawny M. OLIO Ito. In don't 63 tat. 5 A. Ye.. tea sinus: Can von rent to 0s•staso7 6 0. an did you en ea that _weld :Le to 6 M. Mean tat ma pest stew fed the the noon servers fee yen/ • Canard • A. Ilothise. ▪ 97 Kt. Mx, 0. yin jest on. Lie to Ito rot you. clida•• 9 0. Onto the penal -- Isn't It too ton 10 nut 10 lfw• tpotein's panne berent had to ask the polies to It Pe. :Ina no influent On MA saying 11 Ott YOU out of the rostaurgat •0 that COW could serve 12 wasn't there. 12 /sal 13 0. be teak 'net upon himself) O 13 h. 7nearrect. e. on omits the pollee. 14 rant It Live that tar. tratele•• preens 11 9. And can On pollee shoved up, to step yea IS mowers had to ask the polio, to get you out of thy 1$ he Inn to avoid Sa la. you We V another Ile that 16 restaurant se that troy coat tone you? 16 the prOceaa eerier, had harassed yea. Ian that iT nn. ziorocin CILlectlea. Lan Of 17 aortae° 15 loundons, woman. It A. Tneortset. 19 BY M. Tin. 19 0. You In all the %in, den ma 20 0. Yee eve anent the gonna. 20 o. koora..o *nett ha, . 2: M. 660140: :1 you know. Dcw't quasi. 21 rot NISCH In:erect. 33 me amiss: b. Can yea [Spat to 22 01 IS nix: 23 @MICA+ 23 0. TO, ton • Myrna Pen• don nut 21 M. nit Soot nen. 24 A. no Inger do : tan a *Awe. Per. I 25 In MK/LP Con't gnu,. 25 deleted it. •merPrIPIIII.•••• Ph. 56168x0905- Fax.561.682.1771 Pn. 561.6124905 561.682.1771 . 16SS PaA MOUS VAL Six SCO7 W464Prim 54b2c1C-33401-- Pakolleorh labitekat.-9420500 .44441Polmbox4; R:13401.— * EFTA00222270 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 18 of 35 • t teensor.,& Ass2dates .7?l!S' I sor ..g..d Associata herser O 0. Men 410 yod poire pour PlySpace pare Pepe 45 0 1 'icone° Par 46 2 A. A croie cire ro. 0. rein te cor tact te ityipket 2 ton, uns 3 O. rio told yes te rage voue Nylon* pré dor la • renon.. 3 4 a terre of ter ro' A. leu do tut. 5 A. reandy. Ira riet and tard Of Pierce. 5 0. Men ring te ••s yµ se» restions 6 O. Tou 011 of a velcro qat 'lot and ***** of 6 about bey yod are eue er• *0 afro,. orle 7 erra gord gost • for days berge rie dereltlen yr 7 AS. 1407010: Ctlection te the fore. 8 redut to d'aorte yen brrr Per. correcte Anoionterlet. 1 A. Correct. 9 il M. Tien 10 0. In the eald grener coder eithl 0. Ys» 114 *ben ycor il e alt the rea. rait 10 11 A. Tes. yese 11 12 0- 014 y« ta» ro: enfer Par erse becta* M. Lems,' Creries, sierneoterve. lx C.) 13 Yod thriert the geremseer &rat stepria LI? 13 T4 11111.11: incorrect. 30 A. Intorreet. 14 AT M. 74ni. 15 O. liadn't yen Myron* page bars w foc over Te 114, Men yoar aee te gr 15 0. toile 16 User menthe barre yoo tete le den? PIIICIOVI. der( 7041 16 17 A. Correct. nrt : rire rd are Lea, Of 17 A. InCrnet. 18 iirroes rot Lia lait rare. 1 bat get ter of tAn 18 0. Tou have body plercer, dort ru? 19 set dent* ter braies -• den -- *rd sale or rra. 19 A. Tee. 20 0. te - o• per te tell atout flat. Tes have four body blettirai leart Ume 20 O. 2: 40 ers riez« rier /erre page lifter you risible 21 12 erre al:0er relie s'erra f t61 Oreilriel. Correct? 22 A. 73 A. Crient 23 0. Geber Chan the pierrage no brui eus 0. Mat aa.ct the lersee paie diane you rem nt. taller gobeur tbc 24 25 A. M, chan no; leet one. Ft. 56140.2.0905 -U4.5611821771 Pn.56'..682.0005 -In 561.682.1771 -- :655 Per Ore Liete Nd, Subi 500. weassen Bue, R. 33401— — 1655 PET Bert axe 8hd ,9.1te 502 -West Parn 9:40;FL-33.61 — * nsor& Associates 149•19in••••••••/•. • te rinsor. & Associates O 0. Ma erre ta toe eue body pierrier Pope 47 anyttIng. Page 68 2 A. nelly. 2 O. Te. te. te 1001 rob trier obus yoo •re, 3 O. cor 1110 yr 1•8 16047 3 !'net yee 4 A. Fer my bletbday. etti •0 8tireetble *ha ir 4 5 fore. 5 O. rd yea•el lied abers yeux ope on yen 6 O. Md ver ter rhati 4 0/96•64 Peler. Omet Toue 7 A. MW» I 1000 14. A. freretet. O. ery. so Fu Atl nhat boer planoir eue All riant. rat.. look et tg 01631 24-01 9 704 on snoba. remet/ D 10 A. It part fer bean, or mare the •- yee, 10 M. 01101LAIRIC: 24.31) 11 errer sly 140 bartbay or le IStb. 1 bezettty rte 11 1/11. Ir. 12 orbe. 11 le M. nia, 13 Q. Ires rue* Ils atOst yeir *90 to nt lite 13 O. On the , page reg Ira te everyee nat you 14 ban by nais devrai* licier* lier orne ru.. 14 mer. 18, dida•t yeui 15 %mea 15 A. Correct. locotr.Ct. 16 0. Lot'a go te galbait 35. 17 O. An yoo sonar eider catir tilt you're 17 113. ar—citavtie ?bot', 33-0017 là bar ers t'et? 18 Correct. 19 A. Ti., : vrac rire Cain. 19 Iy M. na: 20 0. AM pive» lied aboie yole ne te bey boer. 20 Q. Otr the par yogi lied te oacyors tee yak 11 terreCtl 21 *ose 19, broc Pal 22 A. Ireorneet. 22 A. lorrain. 0. Toge, rrerIng mien rte eut you•vve 23 10. ISMOtOi mot erre taie question. 24 nover tin tester are sur il a) 71 axe lertre Ch, socorracr. 15 A. Vve noter lied te a star* aboie goy ape or 25 irt M. uni: Ph. 561.6910905 - Fr. 561.682.1771 Pet 5611624966- Fa. 561.682.1771 • — 165512•1610ffl laktill240.7540r503•411544PialltadyPt.33.9)1---- "1655 PablexIttaliallY0.5Ute500 -riutfita etteChel433401--- EFTA00222271 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 19 of 35 sor & Associates & Associates Ileoraeflmmeme. 1 0. 117# you ten OSlitho year &aorta. Page 69 0 1 A. Correct. Thant WA a tole Noy years age Paco lo 2 A. L Igoe that I ham area all et these arc 1 2 that you had to be IR to nave • MA.... bow that tine sea LO attn. 3 0. M you lied shoal tees or 00 you "odd 4 Coo Yee 9* down 4 lost en mySpace, riot? 3 M. 2110.0tati Just for the moon. you're 5 A. Yu. A peletieg to the pato. 6 Q. tell* go back to the top One et 1hµ boo*. 7 In 01110ISS: I's palatial to — 7 13-01. 0 BY Pt TUN: 9 Aro you toalltyln$ nos moor path that Mlle 9 O. you're plating la the to utter, it fl y* 9 flySparnt pope von the 1.dµ77 amyl, °thane de It.,. sore 10 rot' ape is tat 10 Ihni• and the louder La Sinn Oh Lear eD4teeatlCo for 11 A. Correct. 11 LAttnatChte. and am no iv 19. oral it Say.- 12 O. mot's your*, right) 12 -µ It your teetidony that you Iii net post 13 A. Correct. ltiet.• and Ina • couple ANA 0 13 earl II ago Net I an not bean on. barb 1 *telt into that. 14 A. Correct. 15 atone heep °oleo teen, please. Aad I think that's lt, IS O. Wee tette go hart to the ore shot yea vete 16 Deuce there's no ordp •• Pat that eras la ale. 14 polatlag to beam en this ono, 'tore it aye your age It Q. SO the One Yoe pointed to *hare it *ay. 11 la is and yae lied about Your age to poet Nf 5" c.' et." ' 16 lour age µ IS, that'• yoers• Crtireftt 10 A. Otehul, Yea. 19 a. Carnal. 19 O. All fight. 07y did you finally put your 20 O. And whoa you note IS as year ape ea year 20 true age on year mysgace profile four day/ boon you 21 wIllfaea bed. that * 1Sa wasa.t it' 21 inn scheduled to tatify beton the Grand Juryl 22 A. Correct. 22 A. I adore Amoy taut yea.** talltlob stout. 23 O. ltd you lie about your ItrySpad• papa bock 23 ti . LSOSOW. If you don't onderevend. red 24 than brave you couldn't peat On Kylpece wives you are 24 ha le sot to quail= attain. 107 25 XT. 11110 keg roach. 0 25 Ph. 561.682.043S - Pat 561.682.1771 9A. 56:.661.0706 • Pm 761.682:771 1865 al Seth Labs Suite 50)-Wast Panler Firn 401— ^ • —1655 PS Moen Lahtiaid:Suite X0- VIOISP81, Back sor & Associates *Onset& Ass2ciates Per " Pete 13 1 • The IlITOT41. 1 don't taco otiaMytipato ever met • Detect:et legatee 2 parr* talkie. hout. A. I don't as the naves. 2 3 BY IS. may: 3 O. ON. any different det4clllll ban you net 4 Q. Tho AY1por• pint that you're liar 60/atilt° wt. en thµ roe from polo Mach? 4 5 to, effete It says you woe Ii. 5 A. Probably • good els or wren, payee. 6 6 O. 0140 or* of the detection telt you before 7 0. had 7012 WI* lyito9 about yea ow. .Hast7 7 you testified fn the Grand 1,00 that you should take your A. MySp444, and Mid Put your true eget 9 O. Why dad you finally post you' troe age en 9 A. Oa. 10 yeas Ilygpace profile -- 10 O. Didn't tetective Mat.y bore to tai to 11 A- due yew hand septet you. to got you to testify IA (Met 11 12 0. - four day* before tea eon aeheetaled to :2 al the *rand OW? 0 13 entity:0(On the Grand Yen/ 0 13 A. husµl,: •5140 because I didn't Mn • 14 A. t honestly don't yaw which WySparo. 14 ride: I vas only 14 or IS at tee fl ats 15 O.Nue I've bad like a bµltla syboutos, end la rho{ Ma s t afro you, 15 0. Your a 16 year, I had two. that ea and 4110114r coo, and that aura A. M. 16 11 ban alined. So : dart tram which one you're n2012102 17 O. Ilepacis didn't drive Teel 10 I Wet cv bd. CO, my dad; Ay dad also,* 19 0. TOO remoter that TOO Ara.] yea ea 19 se your AT1Parn an feat II to you; tn. or oar t our an 20 20 roar dad drove you? 21 bells. you *int 450 lost/fled le as Pas Jory7 2/ Yet. etr. 22 23 O. So tour testblemy µ 0014Alree daeorey 41d 23 O. You *AV< revatber that. not drive y0C, Correct? 23 24 24 Cfritrit10.1 /poked awl 25 O. Oa you eammiter DatoctLve Recar.y1 Did you answered. 25 l'.../ ft. 561.662.0905 - Floc 551.681.1771 Pis 561.662.0905. Fat. 561.682.1771 - - ----1655481m IlsxtrLiks• WC 9.118 500 - Viest.Poer Ifewherl.33401— — -- MSS Pal7r8estirlakes ave., SAte 500 - W441Paim Ocesitiat-33401 - EFTA00222272 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 20 of 35 *mor & Associates sor & Associates Pag* 73 Page 74 TIK lalligkr: M. l'n prottY Dun wf Mider year father, erruriel Nr. Spetta. Of eareafttng t 2 drene eve leoatag• he tur Mker• rakk r. 2 eldn't yte? 3 IN MIL TEIP: •ayang that 3 A. de. I seler bond • starreet 4 0. old an denotlee toll you to chwhie reel Sr. tvhale trin to Kardar Sy radder. 5 aga to /toa SYStwre py.. to pst >tus tru* apet 5 0. loa mede tret atermont. dIda- t you? 6 A. re, alt. 6 OF. LEOPOLD: ba you nave • arataNcit to Q. Me« yre elde Stad ca mr alyrium0• anm inti nett4 MM anen ein autored. 8 artet ymt trea», elidert yte/ I lida't har ta* 6 NI. Tel»: rbearary. 9 eitayss: shaker, nr. 1.00001d. 10 GL Md yve laod. slay180 that you has • 10 ST NR. TINN 11 Parter asilloa dolhdr a year and haphar, corheot? Il Stu told the police, radv't yoo. 0. 12 A. lo • :eke, yar. 12 that ar. tpetne allue: tilise yeux fother, dadd't yeat O IS !hat eie • Ila, easn't SV O 33 A. Ib. 14 TOS. 14 Q. nr.* »Ste at,. hatere hc. 'parole tnt IS 0. Md råa alen lad an year dysoace ope, 15 kun *boet UN» NrostIoatlea, yW told the police enet 16 asylha tyt ye: vara noraled, dr.do:t svei hase sad 414 16 reateld nov Nalleady ete. tomyad:a 17 A. restibLv. NO Ost ulot nvenenau 17 satethInd tom 440. , tar« ad ay 094 alooat dirra. r lø em sy port. 18 Oldn't mant ay dit to dat hurt. ~ase geir .boady 19 0. NOV yte. 61100 Ila to the pelaw, doo•t yø 14 altnet klited Dim.' 20 A. bio. 20 Oldn't Fu 'sy tast? 21 0. Voll, yve lied to the penn .n y4.4 21 h. rot Co ry kreatlades Ol Nrollørtiow 1 22 Mp-nacotdad åtatehmt flet rna gan te Cratec:ore 22 ben erver to ld anythWO lat tret. 23 8.e44lie Ann terne roses ego, dialaat yen? 23 0. :Det :Kold han Dunt • ~plate he, 24 A. n t knoalusba, no, I did net. 24 wohlda:t St navna neon? 25 0- ter 1, you ind to the yelleo onn you A. :sak. C) 25 fh. 56t 682.09C6 • Fat 541.6421771 ft. 561.6810905 484. 561.682. 721 ..• _J6551984~ 144661114,41.4!e 100 Wo$14819.B4.0:46 R. 33402 1655 ~Nr Ur 4/83,5•Ate 510 • West Pr 19.01a - - r & Awciates & Associates . * Wa.—~ hegg 76 Papa 75 ~ane Nr. gret:Pan ~ter onne te your armet. I do no: kun nr noe 1 0. 2 ded's hove', certert? 2 0 ley *eid, '8 don't know her ra*, bot ane Correct. 3 ese dark tbn s soan146 girl.. Nyra* ver. yrer Vove tao. 4 0. lad n ten no arked for dr. idoehIn *var 4 rlgiatt 5 did Kadethlr'd to ywr dadla tins. did theyt 5 A. Tam. S. 6 tet. LtOPOLD: otlocuon. Ann and 6 Ird0,010: Otlartlen. LOCk Ot 7 louadothan, prodlcate. 7 anset:ML 0 Dart gass. WC G. 14:14 9 hr NA Trid: 9 Q. Who var In the eer tett dky With you Ond 10 Q. It'S le t tru. that Nr. gpstean elden 10 11Usd leer forhør. Is et? Is A. baslo. : de not know. 11 12 KR. =POLO: °hjortar", Avbod and 12 0. It " 8 709r 0,64 triono 13 daswazed, lerk or forn:fatlen. Dritruta. 13 vaell:t It? 14 Iff POL Tgrd: 14 A. D. I Oon'e nou 15 0. 1:011 gat anetyr. 15 0. leo blod CO tlf police about uke eta In On ga. 16 car With !ros ~IS 4.1dh.t. 'eat 16 Nov you told the: poltor. %hoi yeu dldn't 17 A. Locorreet. 17 Q. :chow ake vas lo the rar wItla 18 0. Let a• ask you ar queetIons about who yeu :0 the day 19 asp hen spekk* to about thi. care. All right, 19 80. lent to rpateia:* hanse, dido't put 20 A. TOS. 20 A. Go anead. 21 0. An that eim • 114 laWan't It? 21 Q. Old yen: agat to jour teia tittere." , 22 A. Fet ia »tall, bet of couNee :~ kludres 22 A. It'ø the tnt*. Tea told the polla Chat !hele ae oreareo 23 834.4 Daily. Md 2••• 23 Q. re tre car net to Fsa and nu necilacally sold you 24 0. 44.4:** her e-vall? 24 25 da t knee ber rev. right? cji 25 A. 1 denet teler ah. hør an creaul. lJ __411 561 442.0905-,Fax-561.682.1221 19i. 561.682.0905 • Fat 561.682.1771 1655 Pr Bror takes 5617., Suite 500 • West Pan kwh. 4133401 — " 1655 PalrirrE Lges 8693.:Suke 508 :v Par Bach" 3340r— EFTA00222273 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 21 of 35 & Associates sor & Associates Page ?; Par 76 •What is Ca oboes nab. ? ) 1 0. 1 A. 1 don't tau. 2 A. CO. nosh. I don't toot off the top of •y 0. What is his phone nsober2 3 • 3 Wow 1$ that relevant? 4 O. And Mot is am hai eolliva? 4 0. Mat is hts phone nuabiz? 5 A. Stul livs. with ny S A. 561.719.2652. 6 O. In Georgia? • 6 Q. neat me his hoa address? 7 A. 'Am Or. 7 A. I dart kna. ø O. What about boyfriend lint ind You e 0. Short don ha live? 9 •••••• a ha *act ["atom's case? 9 A. In Par Mar Uri Irantrt. 10 fat'. ny stars boyitamd. My sister 10 42. War been to his base? 11 clman't have a boyfeland. fly tors Siumbad's an. is 11 A. Yes. 12 so ante yea got tiles tronniaed. 12 0. You dørs know vat his eddies* is? 13 0. Do you law has 'Ina number? 1J LEOPCCD: Otioctloa. Arad and 14 A. SI lalluera• She Jost said eke doesn't Ø. 15 0. Mere don he lire? 15 Ip. 11111: Don't coach. 16 A. Ilia ay sow. 16 at. 1,401M1441: COJection. Sakai and 1? O. Di the sea ban with her? 17 answered. 19 A. as. agora sonar. lø BY MS. this: 19 0. se Set toys rind' bea•no, 19 you can answer the Collation. 20 A. Yea. husbad. 10 A. I don't know the oast address. 21 9. hen you spokes, to about 2: 0. What street is it to? 22 sat appead an hr. astaltr• house? 72 A. It's i aPartant Caplai its not a 23 A. Ike in dotal, hut he :caul tnt basics. 23 street. 24 21 O. gnat's the nasa of the apartment cortålss? 25 0. mat is loa e nall7 75 Stees0tr.o cove. Ph. 561.682.0905 . Fax. 561.682.1/71 FR 561.682.0905 FM 561.682 1771 "-" 1655•Parm 8610 1.1806 Eliat0500.-Vteg Palm Bee011, FL-33400- — -— sor & Associates ser & Ascanciates annentanlaranknba Page 79 Page 60 seat *prawn nester is St? pale in this owl* situation. ita•r• not allowed co know 1 2 i couldn't tell you. win other. 2 3 0. Thea we the Soot tad you rent there? O. 1 won't get ta last four we'd.. 3 4 A. Just visited this Oat ~sod. lat's the A. l.'s* not illand to Vas orb easy. 5 first and last Ono I wont am. 5 0. And vat alioytleffillieliallve yes Q. fos about i have you spoken of —t hey? 6 7 in ar about your am? 1 A. Fn. air. A. M. MI no longer speak. 6 0. :At', sev SI I can rind year nesery On 9 O. out's his pan* number? Actually, we her. she's savant parson racovaliented by your hoar 9 10 already have as phone number and e-aall. Ns. arose. who is silty apnea for fifty million 10 11 new about • save you ern 11 dollars. 12 spoken to Mt enact your as*? 12 A. I have no keow1.0.24. ot 0 13 A. 1 don't ars an 13 0. Never met kart 14 O. Nay you eves Dot 14 Mart eat Mr. 15 A. M. nut Jest to let yes Iwo. 1 bait O. 15 16 coolly rev nuns. If you kayo pictures of ant laut I A. I don't lams who that ia either. 16 17 could coil you. 17 0. A person Orr Ininnair 18 O. All right. let Se see if I an refresh is netialiar 111 19 you! awaiOrY• 39 A. i don't know. sir. 20 20 0. Do you restaber mania e statement to 21 O. Does it retreat your neat" that alp Detectir raw that's In the pollee reports? 21 22 a tnt oil*: girl Oro awls •11e9atlons ~at astedn, but 22 toe, or. 23 seated to saw to Ns Grew Jury who W had to testify 23 O. aye yew rood the police retorts in tide 24 "It MOM ender oath? 24 err 25 A. M. nr. 1 have no 'cambia* of any otre 25 A. Yes. Ph. 5614~5 • fa 561.682.1771 Ph. 561.682.09(6 Fax. 561.6/2.1771 ' 1655~ 13~ 1.4008-1,v40, 5011.1 500 • West Alm 040Ch, 19.-33401 041frliesch Was Med. SulY 500 • West Palm Nock P. 23401.-- -- • EFTA00222274 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 22 of 35 Oto25,prstts.s...eciates 41,5r*Cr . & Ass2ciates Page Si Page 02 1 0. Merl. On the interest. right? O 1 A. Ns knew, Nut IMPPened four years ago. BK 2 A. Yes, I think. 2 doese't know this is still going on today. 3 O. Van yes surprised wale the police reports 3 0. mat's his address? 1's sorry. I have his 4 wen released en tee :thernet Containing rotor Stn./Septa 4 address. 5 that yae had zeds to the hellcat 5 I don't knew. 6 A. Yes. 6 vow about Me 7 0. Too didn't want to see that happen. 7 UM? 8 A. Po. 0. YOU ken mho that is? 9 0. So you're saying yea don't know allay 0 A. 1 now no that Is. yes. 10 11 sow NA. LEOPOLD: 0a1ection. Asked end 10 11 O. WS the Ore yae stayed out (MAMMY all one night last year kin your dad reported you 12 12 elating? O 13 add S. Yelp, 13 A. Mo. sir. 14 0. Does it refresh year s a that be was 14 0. Renner the eased gees you were 15 samnoty who had nee to nil for area end ear theft? 15 apposed to go to? 16 A. Mo. sir. 16 Nu, air. 17 O. SPUMY IA, boncar 17 O. Did you speak to about this 18 A. 10 caul 19 0. NOV dent %sew if he net with Detective 19 A. 20 money, 20 0. Dow neat MM.? 21 A. tio, air. 21 A. rave ny sister's es-buyfraenci. 22 0. Dm about Inn 22 0. De's the ea* with the sewn eft nettotn 23 A. MM. I fenner. 1 'Anne wee that ih. 23 with the obliterated aerie/ neer? 26 0. Did you ever apes tnilIMIIal»ut what 24 A. Ask tie. I would not lams that '5 hammed at U. Epoteit'S house, 25 :akar:son. _ • _ Ph S61.682.0905. Fa 561.682.3771 Ph. 561.682.090S. Fa 561.682.177: —1655 Palm Beech lakesla& SW* 500-iika Pea Death; F1:33401- %SS Pam Beat tekestad., St 500-Web: Pato BeiarR-43-101— - — 411 5/1wr & Assoclates acineumemioamakast. Page 83 A nson & Associates Page $34 1 0. Dadra speak to -about this 1 I didn't even Rhea he gave money to ay dad. 2 one? 2 0. MK do yea know shoot the eat that gip 3 A. No. sir. 3 IS ea with you( father) 4 O. Save yew *paten to tae 4 A. I only knew they spate ea the telephone t NN? 5 I don't ado anything Pisa. 6 A. b. 1 4la•s lam who Is. 6 O. Napa was that? 0. Did your parents 4248t A. Shia was a vela age, a year or two — or a to IIIIMP P 0 A. Ask ny patents. year ego. I honestly don't know. 9 0. late the if 1 the ninth your wooly as Did —the Vanity fair 9 0. 10 to also he is. okay? 10 repot er. offer any nosy to your father? 11 A. 11 A. I don't know. 12 O. W's the Vanity nth reporter who nada a 12 0. Old the Vanity nth 13 lIsanelel afrangimont with your father. 13 repeater, give you any money/ 14 A. 2 as aware of that. Asa again. S was MOn A. Po, six. /4 15 (Kate Site that my dad did it until after At was dime. IS 0. Old he yes shy matey? 16 And I don't know the details SPX Chat. I jest knew 16 A. • No, sir. ism Spoke to 17 what yes now sheet that. Me that they talked. 0. tat reporters have you neon to? 17 10 0. Tell we what yew thew about the financial 18 A. aro. 19 Wanyement that !Mar the 'Mikity Pals reporter. 19 0. That about your featly otelarth? Nat 20 mote with your father. 20 reporters have they space to? 21 A. I 600'1 know SOW the details et all. 21 A. the whole Path Inch conty. obviously, as 22 O. New no may did aise to 22 yea on see In that newspaper. 23 your father? 23 Q. ?ell me let's 00 thrfrigh each en* tint 20 A. I don't even know he gave teensy to KY dad. 24 You teener. Other tan the Vanity !kir reporter. 25 0. I'm berry? 25 =Mr won etas reporters bate thy natet of your Ph. 561.682.0901- Fat. 561.682.1771 • Ph. 561.682.0905 - Fax. 561.682.1771 • te6sPtar 9Cildt WKS SO., Suite 500 -Wen Pal Maack-Ft 33401,— EFTA00222275 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 23 of 35 & Associates & Awriates Page OS Page 86 family taken to? 0 1 stk. nrai hot you are Planeaaaaaties) the A. 1 don't Mow. Ana 1 how ay nca has Spoken 2 record and you are grandstanding for your ellvat 3 to zero. My eater spoke to zero. ley lather and 3 and ire wrong. So be quiet. And You know how 10 4 step:Beth:Or: I woulda't know. You'd have to set thee. sate as ObjeCtiet. Mate it. Otherwise: stop 5 don't Contact then. 5 talking. 6 O. doll, I jai went to know -- r don't want 6 PI a. 711M: 7 you to -- I want to tone wItat'• in your mind. All right? 0. 8 M. idgfC40: She 'oat told yea. She just 0 Xt. LIOS010: Seine se. 9 umoor:4 .... 9 Ith STIP; 1f yea vast to lore the 10 MP. 761N: le quiet. 10 deposition, leave. Sul You'll be bent are. 11 al M. 1-6111: 11 M. LtoPOran falcate Oto It 2 could lout 13 0. that I want to know ie what you know 'con 12 sato the record, late. of interraptiog a. 13 your personal knowledge. ItY qualatidel to you in: trot O 13 please. flat's what we do professionally. 14 knowledge do you have about fatly members of yOnde 14 than's • recorder here. l's certainly not being 15 speaking to repo:Nero/ 15 oat roc: tcotat. I's going to tale the record. 16 lei. LZOPCCD: ObJectlen. Aston and 16 Bic were gouty to act with sees eetriblenc• of 17 answered. 17 Praaaaa tonasisa. hopefully, by all Panic: is the 18 Anti of you can't talk prOfeenionally, we're 18 rota. ?Oa: goes to we. that *Ms to your 19 going to leave. 19 co-ousel sittine name you and neat tO you, the 20 eel. :ZIP: Os what yoo went to dn. 20 court tePOIter and everyone sae in the room. 21 WI. meow: Are you 00109 to 000999" 90 21 nowynno la entitled to that. 22 Celt this way? 22 retrre asked a qUalit101. its emend the 23 M. WIN: Inn net going to answer any 21 question folly and ea.'. not gels° to be [feted 14 gust/" that you eat no. Ni. Le0.6010. 24 tocanne you aneet I:ao the answer. If you want to 25 M. LSOPTCO: Otay. 25 ro.itni up -- Ph. 561.682.0905- Fa. 561.682.1771 I u Ph. 561.682.0905 Fax. 561.662-1771 — "PM Paw Such Lalonted.. &OM 500-• Watt PPM fleadWir33401-- • -•—• — • • -1655 Palm Beach lain Blue.. SSW 5CO. West Pat. 8661h, R.33401-- liS nscr & Associates ......a...,—,—.. Page 8/ sor & Associates Page 88 M. 7Ple: Sae engaging ae. isete your answered. 2 speech and then we'll en the gstettena• 2 3 M. aon:d.0: all. yea wart let we finish 3 It M. 4 medng the objection. so it's difficult CO do 4 0. Rae your sate tosbardleapoken to any 5 that. at If you want to follow with an 5 reporters/ appropriate 'poetics, feel free to do that. est 6 7 we're not going to haaaaa the mitnesa. 7 0. Net your sate hatband iniseasvite soy 8 M. 715,1: disagree with everything 8 grimy frog reporters? 9 you're said. are ask the cperstans. Okay? 9 10 1k. htosoto: Mt en appropriate question. 10 0. Are you sire 9049 000 ' 9 99°O 11 M. TUN: tee you going to stop tdilking? 11 M. L204471.1): object:en. Poked and 72 M. ISONZO: 1'n going to snake protect 12 xosseros. 13 ny client end Mae APPEOPelet• ObjeCtiose. at 19 9stvissesst l'a 14 there's not a oration pending right tn. 36 Brie f81/l: 15 FAY M. ?PIM: 15 Q. i'll try again to reretSh your mossy. 16 O. ken to any reporters? 16 A. okay. le ". a 37 k. so. 17 0. 000# it refresh your fl ory that ale bed 15 M. isetattu Manion. Puked ad 18 been arrested at drug' and mos cooprata0 with 19 sasevred. 19 DetentiVe IterwaY tedlinst Seattle to get herself a bolter 20 BY M. 12[0: 20 dal? 21 D. see -he ea glees money by any 21 A. Po• t don't VOW who She it. 22 repo 22 0. 30098 you *Sian to ayone e.settio•ti been 23 A 21 at tpstein's hone? 14 0 as your soie spots: to soy reporter.? 24 25 M. 1.47•060: Objection. Raked and O. Witheyt telling a whet was oald don't 25 Ph. 56[.682.0905- Font 561682.1771 Ph. 561.681.0905 • Fan 561.6821771 - -- --16554111M ilaltrUkas Sink,-Sate 500-Weil 941M-869411r19,83404— - " - 1655 Palm bath Lakes BM.. Sato;CO - Welt Pas Bead'. FL 33101 EFTA00222276 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 24 of 35 r & Associates taeoosievesure•w4les Poem 89 Pege 90 1 sant to kne« 'tout any cOnverestion• reth any lovyen. C) ARYbody el•e? 2 2 A. Me. 3 Ch-hob. 3 9. Kino diet you rett vita Mr. Leopold to 4 ww did yen er Tout pa99999 apeah to any 4 anla«, Cox , Ølt's erspooltleo? 5 ette' lar fim boet... s. Heisa. end Nr. Lopold'a lav 5 A. lab aniq. 6 fires/ 6 0. And bom lon dld that ~tine lest? 7 Ma. 7 A. OntL1 It *tertet'. 0. Ror wIthout lottlag a skovt *synda, that Ø , p. Mor rao told os tast Tea PreuledslY had yale sold. Mut dld øne jo« cos to stud, 9 read the police report* In tnt* casa! 10 ro. I vsa thtakIng stoet wattlilac egn. 10 A. fos. 11 Mnal tare you (binagg *Deuce 11 Q. Man ro fedd you, atatwAt Chat you gava 12 A. OPI* fadly court natter/ 12 te cha polio.? 19 0. Okay. Iltthent alis c* »hat raa sold. 13 A. fea. sir. 14 who prepared you for Coday'e deposatloaf 14 0. And ia Mat foto ru [hot øtoterant1 15 A. Ilket do Tau dean propre.? :5 A. *hat do yte 004441 16 Q. nid yeu talt abort thiedepoalifon. &botn 16 Bas it IR the tona et • pelle* report or • 17 sut utvid heppent vitt, saybody? 17 tro:78041017 le A. Tea. le A. 'hat', the dlifereneat 19 Dun't tell ne wher rat *old. 19 0. A transcript has queatica and ealowata on 20 A. °kibb,. 20 it. A polio. report la Vatt typed out narrative. 21 0. l's net talbo that dent nat te aner 21 A. Ct). It'e a polio. sep>/t. 22 22 0. And wiren dld yeu sømd the po lla report? 23 A. 04•Y. 23 A. A foto days apo. I Oven«. it • da. days 24 «ne propan/4 you for cefay's oepealtlen7 24 25 A. Mc. Leopold. 25 Red FLo read it her(or* that? Ph. 561.682.0905 - ett. 561.622.1771 112. 5616420905 • Fax. 561.682.1771 - -— 1655 Palin Bush take-0N& Sulte 500- West Pair 8aschx8533401—• - • -1 655 Mrs 801&1111,1 51u0;5-Se 51»• West Pala Beeck41.-33401— - *42.2 & Associates rall Arareo, ra Rage 91 S S°r & Associates Pag* 92 1 1 tir le. Klø 2 Rev you told &gein. I den't raet co 2 Nan you licuØ LO flyr taPe'reaartad 3 bm« ubot rea sold. 3 statetot no the folie*? A. 5 0. Toe told bo Chat you set vatn Mr. loopelf$ 5 0. *hero Old yes flaten te theol 6 teie ef.110A0 to propan for year depoeltlen. right? 6 A. In. I thdak, thi. nullifIng. I dent kuer. 1 V It sos hero. 0. 1~ Old year an up that retting wIth 8 0. abea dld 70,3 listen to ,het testament, 9 lit. Leopold te taka plate Ulla syrning? A. thi. noinitl. 10 Pm like, like fire thlya 640. fouctUye 10 0. AMI vi» .1110 prenat «hen yte IL•tened te 11 11 Ubot •tetlopentt 12 0. do yOu're rata rat Kr. Lo09014 tola us 22 Ms. Leopold -- and I fuget yout Ale» O 13 tida a aulet rot størt the eepneitsen tale rotning 13 M. nosaacs70 at. s•Io21••••1. 14 because he had • court eopearanot, cercoct7 14 Ilt MITIW-11: W. salealawea. :5 W. 1402010: Con't mutrer %hat weetlon• 15 ran. non 16 a:18 ror attornoy/cllent comerameatione. 16 A4.41 yen hadn't Slav:nød to yoffir stereoen: Br le. nni: 1? utasa that. «street/ 18 Kan you nen the kaunusams. Leopold 10 A. He. alt. 19 note to u etetag that be - «n ansi enet Kr. Leopold 19 0. Bm you set wlt lawysze anuasastisq 20 nolo to Mr. Golca»rger rat sn; that a tould not be ben 20 anse* else einbo Epitela? 21 Unit retning bøna he hoda court appoaraneet Old >co 21 A. Me. sle. 22 snfløte-Dall? 22 0. Nou meny taes heve you epoken to offset. 23 10. ISOPOLOi Von can ansvar that 23 fl ik the Pole anen Polio* oapsizatot/ 24 rot VT711153: 24 A. Mere thea I like an ømt. It•a beta 25 25 00401o9 for feie: Tests, ø* pulte • 14,44 tan., PR. 561480.09115 • Fax. 561.682.:771 i C) Ph. 561.682.0905 • rm. 561682.1771 1655 Sakn Beath Lake; 820., Sam-600 -vant Pass illeaes-FL-33401-- . — • • 1655 Par Best lake822.5, 50 500 • 8.1:0 Sam Bea01, 1:553401 • - EFTA00222277 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 25 of 35 some & Associates aeweesailwasin .4.0nsoris& Associates pan 93 Page 94 I 0. Mien was the last time you spot* with A. Malcally. 2 officer& of the Palm Mad Police Department? 2 O. Mow any taped Statmante have you given to 3 A. A sum mo. 1'4 say a yea. ego. 3 the pOliCet 4 O. Ayer so/ 4 A. OM Omit I know ot. 5 A. Yeah. itrite s year and a half. s O. Just the one with Detective Pagan? 6 Q. Do you renembar Detective moctrayl A. Yea, sir. 7 0. sae about to ;he rat? Did ma give MY $ D. Do roe MegnabOt Michelle Pagan, Detective atateiMMs to them? 9 Papa, 9 A. go. sell, Mtusity. i don't really 10 A. ref. 10 member it that wee taped or not, CO be lammat with you. 11 Q. Mw 'My tins have pea spoken to De tective 11 I had Me Meeting with then at ay home sad dea l t knew if 12 Wan? 12 it was tsars. 13 A. the was the only OM t upon to abaft tail 12 0. Tow were intmemwel 14 until fey erne Mabee eke wasn't on the use Anymore. 34 house? 15 0. thee was that? 15 A. Ito. That was by the lawyer. 16 A. The first meting : ever bad ves with hat 16 O. che by the lawyer/ 17 and thew I think like set with he r lib 10 tams or it 17 A. IS tin, or Mweteting like that. and then i didrOt get -- 10 0. Ohara did the henversatiOle that you had IS another investigator quvelloaed se after that. 19 with the rs1 take plane? 20 0. And who was that? 20 A. At my father•• residence. 21 A. I dom't resember. 21 0. lesiCh is where 22 0. And Ma: type of Questions did they ask 22 A. On awn tombstone*. 23 Yhel 23 O. On Mom? 24 The acne. 24 A. in torahatenee. 25 0. the ton µmontane all over nealn? 25 0. MA Am did that P.M p.m. , Ph. 561.6112.0905 Fa". 561.662.1771 IT. 561.662.0905 • Ric 561142.1721 1655 pan ownn 6Atf SCRFS(107-WerP11186401,- FL- 33401-- — ----- ,6559114`11.1KITLaterlbtl.SulW500TVItatieatnteach.- R- 3340:— • 110 4 5•4•4 & Acceriate_s Ce.M.....b. Pave 95 sor & Associates Page 96 a A. L'd have to My lib a year and • half ado. 1 AT M. TEEM: 2 e year ape It was a tong tuts ago. 0. you MOM to no federal 2 Mal the lain tit" 3 wiacoossoa bald off the record.) prosecutes'. Office vem when? 3 4 r. TSMW Tell he the last answer, please. A. t don't Mew. 4 S iThesimpOe. a deltic.. el the record war reed 5 O. Old any of the rK *gents tell yea that 6 by the reporter.) 6 Me rle Yttlafoles had spoken wtth its. MOVOld) 7 BY M. TIVI: A. • 0. MA who was primer* when the MI mote to O. Old Any of the pa: agents tell you that 9 you at your father's home? 9 Mario Villatone had spoken well hr. Mahan? 10 A. My stomother wee there, but she wasn't 10 ll aromd. She med• herself like do *that things. 11 0. 014 any n: pants tell yet, that Jeff 12 O. And how may TM meaty were there? flea spoke with hr. Orman. 12 CJ 13 A. f think foe. '13 A. M. 14 O. AM yOU don't setember any of Maas names) 14 O. Old any IS: Epees Coll Mu that Pat! 15 Ye. wit. 15 Stomas ameba with Mr. Leopold? 16 O. Ana were there any lawyers there: 16 A. 17 A. wet that I thew of. 17 O. 00 200 know whether any of the labial IS O. And rom of the gave you their eel: le)rre 16 prhOeistora allowed Mr. Munn CO reetew a draft 19 makers> 10 indictment, 20 Po. 20 A. T Mulds't Mew. 21 O. MA the last tide yeti spoke to the MI watt 21 0. Pe mc know if any of the federal 22 a year and a half ego? 22 pmeremters dlreannd a draft MdICtimlat with Mx. Merman? 23 tt. was 4 while ego. 23 h. I whIldn't knew. 24 MA. LKOPMD *election. Mw and 24 O. Hate roe aver mralad with any rel agent maned. 25 or any federal prosecutor? Ph. 361.682.0905 - Fax 561.6e2.1771 I • Ph. 561.602.0905 • Fat 561.6112.1771 _ .- 165571072 Bea° Laborthk.:Sute 500 +West PaNr13030.19:33 401— • -- 1655 Paleftellthtakerflhaukt500 • WesttamBeactOL-33401-- EFTA00222278 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 26 of 35 *sor & Associates for &howeeeesbe Associates Owosso/ Page 97 Page 91 1 1 Yon. 2 O. tan yes ever feat 1100103 with 02 pi 2 save you apnea to • lawyer nosed bait 3 agent or ray federal prOCSOUtorl 3 darts etoo: taws rine/ 4 A. Mo. • A. 5 0. MS the ml told you shout other teethe:4y? S 0. Do yea know teho Ant Snarls 107 6 A. so. 6 Lon see if i coo refresh /Our ralKWY• 7 O. Ms the nn told no loot Slot other girls • DSOs it refresh pus rosary that he's a good friend of I hem Cats? 8 Waste Willefone's boyfriend? 9 A. l den't thou who /brie Villaten• le. 10 O. Ban federal prosecutors told you vIst 10 O. Marie villafOrs is the lead federal 11 other girls haws amid' 11 prOnCutor that's on the federal part of this can. 12 A. So. 12 Okay? 13 0. to you Ian any way of getting in tons 11 14 With the MI at you wasted to get la coach with than? 14 0. So coos It refresh your .henry that Darla 15 15 is the good towed of Kane Villeton's bayfileadt 16 O. Wm flout your parestin to they know how 16 A. Mot at ell. 17 to get In tOacts with taw 17 0. Wes It Mime& your memory that Vsllefass 18 1 don't meow. 18 triad to get spansn to pay for bent to represent you 19 0. And by yOur Detests, I's referring to bath 19 la the faders' one? 20 Jets. Okay? 20 A. 21 A. Well. ask referring to Only My desk 21 0. pa you know if Detective sonny hen opuses 22 beeeine ay rem roily OMINVI Cafe to ludo any of this 22 with yaw father? 23 stuff. 23 A. We. 24 0. So thee/awry/01db* the up for your 21 0. 00 you Moo if Detective eccerey has °paten 25 25 t.o your stepmother! =eon, 7t7. 561.6610905 - Pa 561.61Q.1771 56L682.0905 - An. 561.682.1771 awl was tahcsutesoo-- WeUTOVBNCIVFL13401— '— '657PaInt Death Lake Chni,lukt530-.16istfalin Math ft-33404-- • ses.-1 sot- & Associates *e.weels• sot troweesas sor &Associates iiiiO nhowreesensewespumbe Page 95 Page 100 1 A. 1 first oft, this to not a warehouse. Ibis 2 O. Mot, stout within 2 garege• 3 A. Yes, I scold thou, end no. she dad not. 3 snood of all. :shoot being gene -raged. 4 0. tors putt -- let be ail you sone Aver)ode bee thelr clothing W. question about the photo that you had pasted on your 5 ?hirdly, if you'd look at all the other 6 Kyipace page before you erased It Ian. week. Okay? 6 pattern IS that &nom. drinking -- whets. 7 Okay. 7 when you'd stet you drank It? Igo. TRIP: to you mind If we close the door • 81'10. MOM 9 a lihned, platy. 0. You caurt sok ornotiote of Wan counsel. 10 td6 4110101.11: fahltntirtither, plow. 10 A. All right. I. drinking like Sprite. Vs 11 M. TEIK, Put up 2:-.405. 11 sot dilating any kind of elC0s01, 1: you would loot at ay 12 Sold en a seethd. 12 other pictures in that •lbue. 13 a. LEOPOLD: Don't say anything. the ea 13 you gays picked the possibly worst pictures 14 talking to her pouneol. 14 out et them to prevent. AM It Ma lost a goofy 15 Mr. 0111: Put up 25-0x. 15 prone. 1.11 or these tide 110 to b• goofy. And that's 16 IM. IZOTOLD: :s that 005 right there? 16 net se woe 03019. 17 M. MINK Me. 17 O. who's the sae an the left of thepicture IS fa M. 7.11M 19 holding his -- holding • beer bottle 40 if it were a 19 O. IMO took this photo of you In a month:olio. 19 panic 1000d0 your spate,. 20 Simulating hoop gang-raped by a hooch or -- 2C A. 21 KR. 001100 00•Ctlas. ItleCkaxaCterlsea 21 0. inw•s the Ban 'whind you, right ep toward. 22 the photograph. and loch of fOgOdettoo and 22 your Ineltaide, with you bent ever? 23 predicate. 23 A. that test 24 Polly explain II you seed to. 24 0. :AO right flee, lievierg with hie ROuth. 25 two •IIIKSS: I will. 25 set's Ph. 561.6112.0505 Pax. 561 662.1771 I CI ST.561.682.0%6 • Fit 561.682.1771 OlvtbSulte 500 —1•Writ PaIn71349thrRe-33401— 1655 Orlintteezh Laker BhC. Sute 506. Wost-Prill Ohtsdt.-81.-33401— 1 EFTA00222279 Case 9:08-cv-8Q119-KAM Document 15-2 Entered on FLSD Dot it:O)6/30/2008 Page 27 of 35 sor & Associates r & Associates lags ICI Pege 102 3 0. Iler the sne grattone towerdr: the .relo I C) 1 Mg ellISSe: -- ro the far lett leeit 2 «tøs et 2 3 A. to. 3 BY MR. Tile: 4 0. And lbaso'• irerne ettot vere In the 4 0. »re the ene who** head la nuet the grein 5 "at avs thelr are? Tnt ose on the telt With the hat, I 5 Of right? 6 A. flat'. sphoottlel. 6 A. re. 7 0. smiti., 7 0. And La the alddle thero's se »an enslane- t A. Yew. e Who', Out? I 2 0. Ilhe'• the ene klusse -- 9 A. Ittetre 10 no. LØD: OrmIt Intexx,ps. Lot het 10 0. And ur'o'a the øne le the sed her, alseltur 11 • the record. ehe's e ttttt ylag. 11 Ilsetra ~I IIPI"a4tsel . 12 net. Tann I irr ycoden't like tus 12 0. Let m stop >nu for a second. Ans you Cl) 13 pletese. ty relsoll- /3 donet 14 KR. LCOPOLO: MO Ditten Is fise. I 14 A. Toe, redene. 15 DIS. Ulte: 15 0. Ilho 1•IM 16 0. Where the out wIth the het? 16 A. Ny irletørre [glame. troll, øker, a nuterrl 17 NR. LOCO060: b. Mold oa. stop. OS 17 teleed, hot NOMI Ry •leter••. 18 tau havs tolet ib* vIto••• /flash her le 9. Mat /e her last 05? 19 toner. Sto mas In the preass of •rplølelier sod I 19 a. 20 yen eiet her øft. 20 0. Spell that. 21 eies treen utrat yea ven nysne end Uten 21 A. I deart Isar hen to -- 22 Coanal oret Sel yooweitensr hø viseres 22 Q. Ilavo you speken se her elosrot thlo moe 23 TRE IYnIcsh: Okay. tie elrf -- 23 A. Ro. 24 MR. UCOP01.7: Juat nal» st se •ss, reser. I. 24 0- mo'._ 25 eltar vite yeeIre ** C.*** Sne to. C 25 A. My rrrrrr Is frland. 1 dre.t real:y spat 5-..." pIl 561.692.0905 - Fac 561.682.1771 Ih. 561.682-0905 • Pat. 561452.1M ____. 1655 Pain Beito Lake: aha., Sik 500- Wesl Pa:a 1655.841tn 9fte 500 -me Pa881394413$,W01_-- 1•62,:t 5 & Associates .sorsemest &~mo AAsociates st Par 101 C) 1 to blø at all. Page led 2 0. Mfl') hia leet nese? 2 0. att'. har låst ner*/ 3 A. er 3 a I diee's [vev kov to spel) St. 4 0. 4 0. la ske the person »hoa house nav sant to 5 A. on »re Y•ax's VISI Iser' 6 0. Ard hen you epoken to out thi. 6 h. No. I usan•t et her taua en Nar Vatre. 7 tan? 7 0. 11~0 ~dm yen: »has you ton the ploter• et 8 A. go, sli. 8 RCen yen say thea.» on your sape te? 9 0. Ytt >og spolen to ubot tin. mfl 9 A. I vouldn•t kave or -- west. w røre et • ID lot le detail, bot yr*. 10 »stam : peker for erme pirre 16th blethiløy. 11 ne. starratt/I: Anen ~Ing te 11 0. Rene you drIniune et [tot pony? 12 12 A. :Tirre res no elcohof er »nythang MOMP 13 ra 127512213: yde. 13 uere. ll MR. ?iled: *rom. 14 0. Rad do** 'blide' nøtt to ru, 15 IB. Belarravitic: 05sy. 15 A. it'a like -- It lutt neon. Sn saaammi up. 16 87 må. =h 16 sut ve, sotes" It you loen at the PIcture. 1? 0. klave yen µsnoa to ~out elta om? 17 0. MUS«, 00 like *runt, right, le A. ep It A. Sur*. 19 0. Co you hese a fylend naud air . 19 0. min IMF 20 A. 1 do not Lave a trined maset la 20 A. A girl 1 know. like nos lite tvo year* 21 0. from frtff.S4A year? 21 22 A. 22 0- stose Ine con you sote inntse•ed u te 23 0. HO» =out 23 stua, mat,. ~n yen nat dtiolt.lid »Ith 24 A. »i. 24 MO. 0. you sponen toa~ thi. roset lost noe, 25 Kove 18l. 561.687-0905 -Fa. $6:6412.1771 I 0 25 0. WhOt s 0 541.561.682.05615- Fax. 561482.1771 --165511simeted•Ukelelvd.,,SulteSItYlet~"VS--- j • _ J EFTA00222280 Case 9:08-cv-8 119-KAM Document 15-2 Entered on FLSD Doc et 06/30/2008 Page 28 of 35 or & Associates Associates Page Par 104 1 A. 0 1 ?Kt III:10/58i Goon, tholes so long ago. 2 0. %hero dom. she live! 2 BY RA. rein" 3 A. I don't know. lo Pencil Palo. 3 O. who coca the photo of you lickino the 4 0. 4 peals? 5 A. N:-hult. l'n enersoing. 5 My stepmother. O. De you know Per phone amber? 6 Khoo* ides -- that was year stepmother's A. No, I Oto not. ISO 9. Let'le look at 25-010. 6 A. It was an nine dl Popp°, snore she works 9 A. lee, l'n 9 csnetlY, and that was before she worth there. And we 10 0. left not asking YOU *beat «Not you're 10 Iø4 taught It would a tarty. 11 drinking. 11 Na. 7I1N: 19-007. Cat you !Tat? 12 tilio ore the an in this Oct. , who are 12 SY IS. TIM 13 pretooding to Rasa up on you sod stab you with knives! 13 0. To took this >1010 of you slowlating you 14 1,15o ant they? 14 having sox with a men? 15 A. end A. V.'s* not insulating hawing six, and 15 16 O. Pao the» mean? 16 It's --oh. and the person who took it nos, len A. Are these? be said the 17 sore, ~tit I know bin as 1 don't know nla 16 two stabbing with lolls. That's why I ild that. 1 last MGM. le 19 doe't know. That's and 19 O. Co to 15.106. plena. 20 Q. Arc these firemen? 20 »0 took thin po.ote of yea simmlietlog as 21 A. No. They're all on -- wren* II= with a men? 21 22 they r. all on toll rights for football. 22 A. The same parson. MO torte 00t oladatleg 23 O. Co co 025-015. 23 having am, in. -- 2l MR. 120/01.0. 025 dash? 26 O. rein. 25 rem. Trek: 015. 75 034 you post that on the ]Muriel? pre 561.682.0905 - Fat 561.682.1771 Pre. 561.662.0905 - Fax. 561.662.1771 .1655,1111.13eadi Won 8.6., Sae Ø- Watanabe Beach. Ft -1655.Prat Beach takesBM.. Sale WO:~ P.41113earill..11.33901--- S ameay...& As risor lsq.sociates Page 107 Associates sor &leaselleajOa ~me. Pepe 100 1 A. Actually. this le at old Nyyap sieves 2 Yes. 2 fleaseaoarn000r IltedLOasythleg• : just tine or 2 Are yes clothed la this piccolos+ 3 node le and left it. A. Yeah. I have a baiter dross on. 3 4 O. Se the answer le yes, rei posted tale oo 4 D. those la that picture takes? 5 Proraext A. _horse. in 6 6 O. Did you post that 00 te istornotr 7 O. Co to 25-015. Too took sus pacts et you 7 A. Yoe. 8 aboolatIng as oath • wow, e Q. Ail right. 9 ma. Uh1PDLD: 09 50t to the fain of the 9 le. Tile: Yoe ean tat* that dorm 10 gast len. A4pariatatlyo 10 Wine 781 11 TAI Y119Bai off. Ma's piercing nY 11 0. To. Year boyfriend la 12 belly batten or r•plattlh. It. »0 1'a pretty are 12 cornett 13 It rat just llte em Put %ID s sass smassinr• ard 13 A. raa. 14 puta tiar no st. It didn't hose anybody toke 14 Q. Toe Its *bolt your ago is order to «coax 15 15 nothing noon your r•latIOnalp anti, 16 IT NA. TITA: 16 Isn't that cornet? 27 0. You posted cost en your »riper* pogo? 17 a. M. IB A. T5.0. 18 0. S12 years old, len't het 19 O. Go to 25-011. re that a photo of you? 19 A. Yea. 20 A. 20 0. Sta a firefighter 'nth elm Pole .ad 21 O. Tese in the photo wash you? 21 kart nn averment, right? 22 23 24 A. O. A. Se. 22 23 34 Q. Top. Does the pain loath Fire Deaamtsaat knew that your bartrlend is eating an =dosage girl! 21 Q. la chip You corm; col Of rho anno.:. 25 A. Artuolly. sister. lt . s legal. 7t. 561.682.0905 Fit 561.662.1221 Pt. 561.662.0905 - Far. 561.682.1771 . - —1655.Pakei See& 1.5MS Blvd , site 530. Welt ?deb B0.8‘.11,33881 4 ---.1655.Fala Batt lates.E9..a...Suke.5117.anailint Nock M. 33401_ EFTA00222281 Case 9:08-cv-i KAM Document 15-2 Entered on FLSD Do et 06/30/2008 Page 29 of 35 .& Associates & Associates Page 109 Page 110 a. C) 1 SY Ka. Thin: O. 160POLD: Odd ..ewer the memetion. 2 0. Cosa the Pals Desch Felice Departnent know 3 3 tb•IIIIIIIra Maher Of the rain 'each fire DepartMenC. 116 ,than: Yee. 6 S. howled a seamed rflatvonstip hid, en aiderime girl? 5 BY IS. Till: 5 Pa penal.. no. 6 0. Did they knew two reeks ago that you were 6 0. Too Ile &beet leer twin owner= dent 7 dating an odemege dirt late)? 7 you? Tee. I mat everybody In there. MI. 1LOPOLD: ObleCtion. Anymentetive. 9 O. Did they know yens age? 9 SY Y. filar 10 A. Yes. 10 a. COO'S yea? 11 0. Did you lie about your age so that its eats tl A. ao. X have Dever lied for er ton 12 department wouldn't think thetSi• corolttirte 12 0. You lie about the fact teat ane has a drug 13 cross by having a Sena' zo1otienselp with an enema.* 0 13 habit. fight, 11 air)? 14 A. NO. I would never incase my sister of 15 dad. AFPONIAVSK: Cbjetsbd. Minium facie 15 tan,. a CIrtJa 115011. 16 not in estate,. 16 0. Do TOO try to conceal the fact Chat she has 17 by M. ISM Ig • drop habit? 10 O. You can answer the question. 10 M. ISOPOLD: Object/cm. AtOlfehtedive. 19 19 Ai IS. TS:14: 20 O. Does el..• Palm beech Police Deportment Kw* 20 O. Yea can Wilmer the uestlon. 21 that'll., baron • ;mei relationship with an 21 A. no. Ay Sifter does not have • drip habit. 22 andiron girl: 22 0. You lied when you went to the creek bows. 23 I/OPOLD: Don't //COOS. Answer II YOU 23 a Georgia. didn't you? 24 24 MP. 1ZOOOLD: Objection. AVIUM.fttatiVe. 25 THE wiTALS0: Can yoe tepee< the awaited: tack of inandat‘on, lack et Piwi:iate • 24 P% 561.632.0905 - Fax. 561.682.1771 Pn. 561.662.0905 -Fat 561.682.1771 '655.Pahtledoch Lake92101, SAC sea Water 54,10.0..3.140.1— _.-....—.-1655Pi111154.111•1xs !K ** 503 7 33.401 St.ra. . . -------.- * Th wr & Associates twecottoWeonme, Pape 111 4 sc)ree Associates .10•6,10l Twiwymab• Page 112 O 7HE IttralteS weever --ran did you say, 1 dd. MKS: I'll certify St. 2 ST IS. Tills 2 OZATII7C0 OCSSTIOM 3 Q. To lied whet you went to the creek bone 3 M. LtQDtLD: Tot the record, you have CO ID deerg14. didn't. you? 4 nap Interrupt/mgmu because &beCan't take down IS. =TOLD: CO)eitiOn. SICOKsentetive• 5 boy, of a talking at the gene tine. 6 Sett of faandstion, lack of predicate. ST ed ItIO: ▪ ST IS. Tell: 7 O. Toe tell Illish• troth. don't you? O O. Yon csn answer the igeftlett. LIMN ••• 9 A. I have aver beam to • crook noose. 9 0. Yoe tali -the truth, don't lean 10 0. Who don't yet lie to? 10 A. Than it's -- yea. I te:lathe truth. I1 dap• L1070in: ObjertiOn. larensatative. /1 0 anew -dry 12 Don't answer the question. 12 A. .a:e: ?druo (Maier. dsve h s:.- 13 'S. Tilt Certify Lt. 13 line in Georgia with ny ashler. 14 aar:IltOgOtan0a 14 O. Okay. WA.0 if the drag Only who dropped 15 BY IS. Tint: 15 feu and -Ott at S:45 a.... In 2006, after holed pot IS 0. You don't Ile to ado you? 16 all night, the two of you, calm emus at rale Been 17 NA. LS07010: ObJeCtiOil. hated had 17 Country Estates where your father called tee patio.? 18 emeotred. 16 19 Dcm't Answer the piteetlon. 19 0• en the drug &lien 20 BY IS VEIN: 20 A. BM is a drag dealer. 2: O. lie. Twatshover that gratin//. 21 O. Da you rsaaaberilli was ***** cod by the 22 HA. LEOPOLD: Ho. I jest told her cot to. 22 Pala beech Police Department .50 taken to teeJun:410 23 You're asked that moieties about five -- 23 Aemisteumt Beater that Darning, 24 IS. TELL ho, : haven't. 24 A. I do Merabof that. 25 IA. LzmuLa, am'r +cane the footstep. 25 0. son Wonn you nasssind Cpatoin. you were 0 Fn. 561.692.0905 - Fax 551.682.1211 rut 551.622-09O6 Fax. 56:A82.1771 —2655 Palm eeam Lakes Elvd—Sulte500.!_YAIStiakbP0a 0._33401__. Paki Beach Law Nd., Site 590 West Pala 6dach, II 33401 EFTA00222282 , 9-KAM Document 15-2 Case 9:08-cv-ir1 Entered on FLSD Docket 06/30/2008 Page 30 of 35 son & Associates Associates Page 113 Page Ill 1 lneKentArily admitted into • juvenile odoeatiosel AM isn't It true that yosr father `as 2 facility; Isn't that right? 2 accused you of lying/ 3 Did you say tavola/nuttily? 3 A. Al) the two. 4 You. Dldn't your father Clint you out of the you were 5 Mo. i was willing to go. 1 -- duly said 5 house Thanlegielog of this past year because 6 mo. lying so rocs to 6 7 And tow wont there Isseauso you were lying A. Yea. be did kick we out. No. that's Sot 1 8 so meth. oo one could control yaw: lan't that correct? the reasons why. 9 A. That's very Incorrect. 9 D. Didn't yet( father throw year 10 Now you lie to your parents ell the tile. 10 out of the house. too? 11 don't you? 11 12 A. incorrect. 12 And he threw her out or the house the *met 13 MR. IZOPOLOt 0403•Ctien. Arguna Thanksgielass. right! 13 14 BY IS. TAM A. I don't raw the date, but tare. 14 15 0. Sorry? 15 fonds aeon right? 16 A. lecorrett. A. Sore. 16 17 O. The day you weot to Epstein's house you 11 And the Coulee no threw her out of then 10 lied to you: father about where yea wet* going/ isn't 10 hers* ens because she was lying, [001 19 that correct? MA. Immo. a/Sortie:2. tact of 19 20 A. Correct. 20 revedetzOn. Calls for spocolotIon. 21 O. You .dotted to the polies that you told 21 BY DR. fent 22 your father that you welt going shopping. didn't you? 22 O. when your counsel maybes you. you say it's 23 A. Yes. 23 correct. right? 24 O. And that was • lie. wasn't. It? 24 A. I've never beer coached. 25 A. Yea. 25 Pas LEOPOLD: Objection. 971. 561.682.0905 Fax. 561.602.071 O Ph 561453.0905 Fat 561.682.1771 - _1655 Pakr Oath Lakes B14-.Ukt SCO • WatPSI NW% 1133401 33401 . . —1653 Peke Bach Likeithai,-Sulte 930.:_1110st Palm 00g0,19.. son & Associates sor & Associates 0. So *ITN or FT.,. Fate 112 Page 216 • ST !di. TESS: weep 2 Okay. when your mural that it wan there 2 A. Yes. • vat leek of foundation yew MAN with Your ODO1241. 3 KS. LIOPOLD: Jost to the retard le Clear, 4 right/ 4 LM rather .• because the mother was up 'Kra. A. : was like ssylmq. 'Yeah, let's move on.' td:. MIN: Don't testify. Counsel. 5 6 because there cos DO point to asking that Question. 6 MA. LEOPMO: So the record Is clear, Just 0. Toot tether threvarout of the noun 7 the father. The MOther we a because she was lying, correct? M. Tint Counsel. don't coach and 9 88. AXOPOUO: Ob3OCEICC. heck of 9 testify. please. that's absolutely improper. 10 feendatica. 10 VS. LEOPOLD' the just meted the wrap 11 Nola os, lilt the se past MORO the 11 "amulet. 12 objection. 12 Mt. lett You Can't teeth her that way and IS lea of routhetten. piedicat•. calls for /2 yea well know St. speculation. 14 M. LEOPOLD: FOr the nand, It's the 14 IS BY M. Tilt' father. Mara remarried, I taint en his calm 16 Answer. 16 eorrtago. 17 I'm net my sister. 1 don't know. 17 w:. lett You cannot its obsoletely, 10 I ant to bow whet you !SOS only. 10 totally eclat the trios and you bur It. 19 A. I don't NOV. 19 IS. LEOPOLD' The palatal mother line an 20 0. You don't know. That's your answer, 20 Georgie. 21 A. Tel. 21 M. SLIM: To. need to tenors yoorthif, 22 0. Pus yen parents filed the polite report 22 :boyar. 23 roue:elm xs. tpatetn. right? 23 M. 1.60PCSO" TOO hittlgel .other lives as 24 A. Yea. 24 Georgia. Tee father to here Zonally. 25 0. Mw year parents ere also :nog. agent 25 lei. ThIs: Stop teething. Stop talking. Ft. 561.6820905 - sa:R42.int 0 M. 561.682.0305 - FAD 561.61e177/ takettal.—Sulta SOCLWestralm atadyEL]340;.__ • -. - 4.655 Pelm Death 'S et 81.71., S.tto SOO - Weg Pen 06606.11- 3340k EFTA00222283 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 31 of 35 rte nsor..& Associates & Associates Page 117 Page lie You object. You know eh* roles. YOU Prat O 0. Your perimete r mii0 filed the polar* report 2 lottoreil a About the miles, [coml. so NAY in ale ease, are also proven liars. asset they? 2 3 don't yew play by the rules( Or oaiy when the/ 3 IS. I.D3POSS: San objection. 4 Ill CO.? Why don't Yea granSetamO • little more SY N. TIM 5 now. Oita es it five-minute speech, Kr. Leopold. 5 0. Aren't your parents liars? 6 1505010: Ara 204 $$$$$ e0, for the 6 lg. LEOPSYM Cells for spraaiation Lark rounds 7 of predicate. 0 Mt. rats: I'm sot tailing to you. Cr. whet 0 NA. 211.21 Stop sou-Aug. YOU Wow eat 9 9 that Is, Leopold. 10 Wt. poit.t say anything yet. 10 MR. =POLO. Calle for 'monotone.. Lack 11 iff s. :TOO 11 of (emulation. 12 _your bileine -- 12 YBC•IliSSS: linen you say parents, erne. 0. O 19 ICA. LOOPOLD: Sold it. Don't say anything O 13 le cot, but sure, yeah, my ad has boon to Jail 14 yet. tat ne -- 14 for lying. 15 WI KR. ot:N: 15 BY IS. 7111: 16 O. Your marmite, win filed the pollee report 16 O. Your ad vent to federal prises for two 17 are aloe liars. 17 years for lying, right? 10 IR. LEOPOLD: loot answer the onootlea. 19 A. Correct. 19 Vein SO% pain/ to answer un til lank. the fe0Ord. 19 O. Did he toll you at war fora financier 20 r vent to put on to record. sou that Counsel 20 tram? 21 appears to be finished with his (oimente for the 21 A. Yes. 22 zocutd. that the previous cfseStioa was 22 O. roc stealing mosey fora some financial 23 Inappropriate. Was atestionellynisloading 23 instiratioa> 24 sow you ran risk the wtsrsea. 24 Correct. 25 ST ie. Till: 25 0. And do you think your father is trying to Ph 561.682.0935 - Pat 561 622.1771 M. 561.692.0905- Pa 561.682.1771 --1655 ) 6m FASKI1 :saes BPtd., SuR6 SOO • Wutille DeadISS340. 1.-.— ----1665Pantetsch Lakes BIL41,5u4s500.- WestPale San F133401.— --- ..?Zwilinsevisaw 41103 & Associates Cape 119 sor & Associates loony ro tionowvin Page 12O 1 steal ray lawsuit noisy any iris you? 2 Don't look to your lawyer (Or ike enact. O. 0s you tract your stripmothar? KR. LEOPOLD. rouos• wen if yes know h. ity *taprooms. no. 3 3 4 the answer to It. 1 hen no ices. O. You think sbo's also trying to steal your 4 5 Tit OINKS": Yeah. laweslt wormy say iron you, don't yogi 6 BY M. City: A. 1 would like to el aaaaa sr-thing. You 6 O. Maroc fatter filed • leuevit. to fiat Sep saying me !Natoli. lawsuit ready. 1 tintl•t are any 7 levesie for fifty stilton dollars against Kr. Lpstoin =coy, and it's Jett a lawsuit at to moment. So 1 lust 9 without Ceanaltirsi Yes. corrmvrr 9 don't trust at. 10 A. Certain. 10 Yea allot that year Stepmethor Ls MO your Esther had a lawyer file the first 21 O. 11 trying to take advantage of this lewavat to try toilet depots against 12 'await on your boleti for fifty 'dike 12 away fro, Ms. sestets that belongs to you, right) 13 Xi. Itpateln without norm hemilaco, confect? 31. 13 A. Yes. O. Did you stepmother tall yogi why slit who 14 14 15 And you doo't trust your father, do you> 15 ted? 16 A. Cossect. 16 A. to. 17 0. hod you believe he's trying to &stinginte 17 0. Did your stepmother tell you that she's 19 you for hie we gala, don't you? 19 area been arrested? 19 A. loft ef. 19 A. a 20 O. 100/1, you beau that your seiner filed 20 0. Did rho tell YOU as ws arrested for anis.; that you don't trust your 21 ststone0[. an affidavit. 21 eraser motpalata you 22 father and that you believe he's trying to 22 A. Sever. far his own i•e•s that oortent O. Ole she tall you that site wa s fired Iron 23 23 24 A. COrteet. Ra Itairthorn• Aviation> O. You agree with that statteent. don't yo..,7 25 25 O nt 561.692.0905 • kw- 561.662.1771 Ph. S61492.0505 - Far. 561482.1771 Diectia 33401 ' • 1655-Pan kWh Likes %A, Sults 503• West Pen " " --- 165S Pale beat Lakes119*-94te609- Won Valiniesdle 33401— EFTA00222284 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 32 of 35 410 <) o4 ro.toS 222 81 Ciate5 Page 121 *soli& Associates Page 122 0. Oid abe tell you cent she was Ilr90 free O. Pee you saying you never kissed a am other 2 Hawthorne Aviation for steeling? 2 than Mom two? 3 ith. LEOPOLD: feKeet1011 to the huh of the 3 M. ISIS: let'. take a break. hoostion. 4 4 hereupon, a twee me Man./ tat WITISS: Vas. I hod tasted people 5 5 BY MP. 16:8; before. O. inleoefert, yea sat Jeffrey tpetiiin. had 7 IT M. Tils. 7 you ever bad excel interCeursei 0. Mfor• you ea rpatein. bed you ever had 9 A. Yes, yeah. 9 oral ono 10 O. Sow May tiles? 10 A. 21 A. Mat • tow. twice. 11 0. Earl Is your life, NM you exchanged sex 12 O. Watt bow rimy different Mat 12 for easethicq of vale.? 13 R. 13 A. Ma. 14 0. New old were they? tg Na. (Eli: We're done. 15 betel ofie year older than ein 15 TIE wilful: au May. older than me. reed. 16 and theo the other person wee two years 16 M. LIOPOLD: 17 a. Peat we his nut? 17 NS. eiLMILIVIK l dart have say 15 A. IE questions. Thank you. O. SOw old were you Man you fife bad genial MA. LEMOLO: afore we t o off me record, 19 19 20 intacoorn? 20 LC'S sy undetaLat4lrep •- Ms. 0014bsciper eaa 21 14. 21 correct the round -- but we have stipulated that 22 0 . Rem nay -- before you Mt Epstein, how 22 color Melee Of the detalerns shot were identifie d t sea bad yea bad any type Of seam to 23 sang differen 23 for Identification certainly will be attar-MO 24 activity with? 24 the deposition and counsel all be caking the 25 A. lost tame two. 25 photographs Mama brevet m pat they can be PR 561.692.0905- Fah. 561.687-1771 Ph. 561.642.0905 • 848.561.682.1771 —1655 Palm teeth talon DA- Suite 500 -Wag Pert goech,FL33401—__ _ '1655 P41728.01Lakes Md., Subs 500 -Wes Palm Mack 402 & Assoc ...5.21:-..~1•1• Or iates Papt 323 4m sor & Associates imeemmistrialia Page 124 O 1 lean color copied in that w• have a copy. sad 1"n M. CatOltafai Let MI examine Mill get a copy to the neat reporter . M. LSOMIO: not InCestwiptial nom. 2 2 PK, to attach, acmally a certified copy to the M. 0018.100A: But If it will Sake You 3 3 Office I Cemaitioe. bawler if r go ever to M. Seleblevele• Mee plea, that were pert Of S Na. 001,011MIli Mee. 5 a and sate ten 0/ Teat'e if you agree to that. thia deposItio e al then t•Il give then to the 6 Na. LEOIKUP 6 7 lf nor, then I want to pall awn me net and pat 7 Mutt reporter. I•11 be SAPPY to do it. 8 exhibit labels On the. Mich ea MOCK do before 8 M. IMMIN, I treat you Implicitly, we leant. Kamer you with to de it. thezenr, the 9 to 10 M. GOCONSICIS: Care not Ming to do 10 donments. before they lean ti lt soma need 11 either. I'll lave melee Met to the court 11 have an *Knelt sticky os the wilt the 12 reporter and she tan attich etas to the 12 OPfoeciate deposits n. M. GMMILlialti Want to go get earns? ile O 19 13 11 M. biotech: so you're not going to cam 11 don't have any. then. 3 will do tat. Zama. en. 15 to what Yt taped about halo; the blab 15 ISMOLD M. MLINKNO tili I's net quite sure wilt Let ae sins* the record, please. You can't do 16 16 17 you sating se to de. Let no finish. :7 Mal to the Marc reporter. Se's going tO stroke -- le Na. 1401011: May. Sure. Thetis fie*. ZS oat. to can't do that. Too have to let. we M. 601Matre. Okay. If you went es to M. ?Ala flaitb your Mamma Ted. Too 19 Is 20 go over to M. aziohisaele• office and eke copies 20 no oho hoot 1400-4554•4 Meyer I've evez seal and teen t II give moss to the Mort rehartoo• 21 sy lift. MUM your names. 21 22 floe. All l's amine is that 1 would avoid that 22 55. IMIOLO: Peck. tell ha not to raise Malta 3 would send eaphoo to the court KS mica pleats. 23 23 Set If It will Mai you batter -- O. 211N: hoist your sentence. IS tare 24 repines. 21 oenteade or 25 la. lariMIO: lin nett 25 going to be a ported at the end of the Pit 561.682.0916. Fah 561412.17/1 PA 561.682.0905 • Pro. 561.6(2.1771 n .33401 _ __._1655 PX0x5e42114484,54‘908 500 ' Whit Pal en d% IL 3341 • —- 4653 Phm 848:h tabsIgni. MEW/ :Y48StP!imikaCti. EFTA00222285 Case 9 08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 33 of 35 nsor & Associates & Associates Pays 12$ Page 126 s it but ring to be twee after <a titer Far single one I. 1 otgite alma miuyeltrm. 2 omega/ already ~nod. Ion•t that eilly. tent 2 3 w ahead. lawyer. CALCOIROM: Thirty year. of doing than 3 All (1911. The cal:Matta, 1 >M. LEOPOLD: 4 end i Mn :aver had an arguaset over thie. 5 • yoo :rat taking this, but I will M. nix: You've aids Ted, you are 5 Object and I will be beinging It to the court fed a list. You Mn lied and 6 6 obstructionist. none eanctionr. Ted cannot take the exhibit. out of Yea en 7 7 ninnemmitni thin4S. for the record. the tom tillhout Its Ming socked. 1 wont them 11 oreadsteadiag. 9 warted, because you cannot Identity in the record NA. 7.SCIOLD, tots ~ea CO hack up. what we used. Aad with all due remgatt 10 10 W. " RH 119. no. 1's 90104 to 11 W. Gold/never. 1 tio nit -- ond way tide is. :MOLD: lam en finish, but dent 11 deposition s• going. I cia net net to rely on 12 12 hover met no. Commol rue Ni..! to nark the ~byelaw, over you. 13 1 will pot do that. I conceit pranat 0 13 KR. 14121: b one is nanny 14 exhibits. sloe trying to ask, a lying Meer& 14 you fro* taking then. hat if yea do. 1 will be ny @netting elm. 15 19 leta beingIng the utter to the court with anion Don't yeti date throatier. with sauctioaa. 16 16 sanction,. tonne that Is Janine,. That It 17 L7 after you lied la a lector to ay co-ccusuol about 16 lagreor. Mies yeu Use ilorthing In • thineltift. the gage -. be cruet. M Catet sad lat as fintak. 113 they are to be eserhod. And you hen refuted to do 19 19 You lied in • latter to ay ae-000e4ol. 20 tint thrOwinit for what mew 'sawn. Xi. Leopold. in whlda you old it no • 20 Torero wrong. Vintshybar rare 21 M. lily: 21 conplete and utter lie -- that you 22 tentir--Ce peseta poet, talking gnat soltstalng unavailable this ~ruing Owen you had a 22 23 You have no bleb. beating. That was a 11th I have sayer seen • 23 leery smelt on. la sated, lad. linty 24 24 lesyer deign to de solattlioc din that. single one is ,Trudy mind. Dot you west to Lot se 25 25 so on will get the ex -- be quiet. "-Win 561.62Z0505 MO. 561.682.1771 Ph. 561.662.0905 • Roc 561.682.1772 - . 1655 Psi, BID& LEOS BN0.. 9.01t Weg Patrn 8taal R 33481 - thwhiake Eted.,.59114,1431Wet Pi" "Oh " 341 _ * & Associates sorasirea~ ~al nS°r & anooktreles Associates b. n lynch. YOU tansy/ Peg* 127 1 Of liner in thin. emit. Wit nine to hen Paco 120 lots 2 ML LIWOOLO: Con't feint your finger et Of tenons to duanne. 2 3 3 VD gong to take it over no, an Pa going 4 M. Itftit Linen. W quiet and 1 won't CO rake copies end re going to glee thee to 4 5 ken a renko to point It at you. Comor. it yea emit to go find ma exhibit 6 me. UZ0901.0: Curt point your (lager at libel, and put scene exhibit lebeleoo io be ny 6 7 HA. 7x01: xr. Leopold -- 7 next. eat that's what l'a offering te do. e MR. 490P010: Doe't point year never at lxt n111y66: let se my two 8 9 . 9 beanie I en Mppy M Mane anegree• oh/ with 10 KR. 72111: Mr. Leopold, let no flnlOb. you, : have no problem; we scold tiny* 65 it 10 asa. /209040: Don't your voice I Mn not Prehl«'- 11 11 piece's:ono:1y. 12 either. 12 I east to toy tro things ace the copeard S. MR. 7775: dz. Leopold -- a 13 13 very clear. 14 Ka. LEOPOLD: Jed:, do so wont to take Shin for whatever lasso, i hen not teen 14 IS care of than, able to look at exhibits, Saw they have nova 15 Met. T671: Let .e (Sob ay sentence. Cho 16 16 reined to hen bon apan to en 17 exhibits are »Med. We are manna out of here. 17 KR. mild: that.* a Li. You are mineOne wW aisrepoempota the 18 so MR. 1.19011CCD: -- Jack, ar you tepresent record. 11 !a absolutely at/0MM» whet you do. 19 19 that tad detaches have the OPOOPMete *Malt that le not hoer a lawyer should boner*. Thle 20 20 ~Sara« ass 1.08atifylrlosekiogii. 25. 30.000. deposition is mer. You wall get your sabiblts. 31 21 ~tom they bey be, then you cantata theft. mite 22 22 cornea sand no • copy. make Sun the court WA. 47.0b1M121: 1 underimano what you're 23 23 reporter gets • copy sad theft and we a bill for 24 **yin. Michaol. end I cacao:Mid ted'a p I dlde't know that they 24 ny copal". that's fiat. Jurt ISO there's -- we're going to have lots cJ 25 -we 5 are narked that way because : wnn't bees able to Ph 561.662.0905 - Fat 561.602.2721 Ph 561 652.0905 - Fax. 561482.1771 . ____i655 Para BeactLakeifflork 54142300:Inst Falm Bea FL 33H11 --...-- 1655 Pass Bach Likes 1941.5103 - » 16I Pa".84405 R 33101 — EFTA00222286 Case 9 08-cv-80119-KAM Document 15-2 Entered on FLSD De l i: 06/30/2008 Page 34 of 35 ab sor & Associates sor & Associates Foga 225 2.90 130 1 :Oa at tiro. tat. 1 2 AP. GOIPPrAn hey asa brecodo0, and the NO. 1201010, No. no. no. I )Mt psi; it on 2 3 roster snat wat•e soda PlerenO• to Sn UP ar record. 7 will pet an affidavit t'a 3 4 dopuktion coincsdes wick the Oa/coding. astuainq it sands ya rain It -- fro• Kr. 5 MR. LEOPOLD: That'. Tina. tenit by aleke» Pinos*. I PP no clue *tout Pat happened and 5 d color vat copies an hp. why la rm. ritosed. All I was told whip I was 6 7 Pk. aI0€11va: the Paa Attorneys Office out of top yoltezday was that the Marine thin 1. tot eon to charge anybody for color copies I e 8 Porcrni ass osapll•d. 9 print out. 9 NA. COLDIKPLA: I'll wee year word for 10 KR. LICPID: Throtk öe. lee 90114 to 10 11 kb. thdris nob to his office. qt. stOPOWn if yet wont at affidavit. 11 12 Secondly -- and i alli he pre than .ply 12 7'11 get le for yea. 13 to do it, inane it ware ism you all now an KR. 004.0hEIDDIR: It'. a potions, issue fen 13 14 *boot It than 1 -- but L'S happy to got alflaaaaaa am because I had to disrupt a vacation art If It 14 15 from At. liners. Judge Stern, everybody *toe teboet ven Como Swot because It won't cOnvenient fot 15 Pot barlignoll with this hearing today. POPP pot if yoo. yo 16 16 You. Pon f'rs offended by tat. 17 cow vedy tittle *bout tt. but ay reptooriktiOno roil1p Ile that It vas Nana and It didn't 17 le as• what they ate. bomb 2'11 tote yeur word for it. le 19 P. COLDIkpralli They stay .- NA. 410IPOLDI I a Pre PhD PAW to get 19 20 MR. LZOICCD, bit siat flolth tot etc you an affldavit, eaten I Pert know ek• pastry 20 21 record. why it s. ..Gned other tiffs tt. fatt °At l'a 21 12 my odor aaaaa Lion. or Comelopte shout what an-aim. sines ny daskeltice wag Cason for fat 22 23 happerd. reppentattOn *Cost this hating this tip's," on Nemdk for annotation for ea (aerie. 23 papal. i know very little *boot ve. I -- 24 74 today. for whatever rosurea it wan canceled, I 25 NR. MCCONIFISR: l.11 take your word ca told it Is Gip tonsot iced. Why it was canceled. 25 (2 Pk 5614820905 -Fit 561.682.1771 Ph. 561.682.0905 Fed 5614824771 . - —.1655.Pzen Leah Leta CM, Ståte 500.-.Viut Palm Der, FL WW1 •- -1655Peallachlaket Eled.,~0:Wee Pan Beath, FL 3340i & Awsriate5 ~pp bpoppia ASSOCiateS rMI&Tom~». em 40 T1S°r ~it page 131 raga 132 1 have no lag. bat if you: co-coons*, wishes an C.) c their:Pay II offiddelt to that effect (stet Kr. rinck, Pro 2 2 1 than ~ay to get It. Dit t Met mow the reason 3 4 why re Ses canceled. 4 The state of Florida, era. I Pitt pod it. Sot Neat I. do Corky of Pao Mace. 6 take tome with Is regardless of MY It was 6 7 COnColod, you owed rig the watery Of spied. YOU 1 1 »teby certify that I have rood the 8 know shat7 pan start earllo this nonenti. 0 feapoIng deposition by De glows. and toot the stietcpoento 9 Nk. 130POZO: lag/you award. 9 cantesned heroin are tee add cocroct to the Mat of alf MR. PIN: I don't care. Dent Internist 10 knainge and belief, ate %Ito exception of any 10 11 P. 11 aornottons or notations node a Lk. dint. If ort 12 Doak. J&CA canceled bio vaPtIOD plus 12 wen tdeduted. 13 Pane of yea. That's *II that's O 13 14 NA. OdUOMUDZIK 26 all right. 15 DPP this day of 2006. 15 IP. PEON and yOU're arkelar. And that 16 16 17 dappitioa SS Over. Delby Pr. UnkOld. 11 18 KR. 002004PION PA tea 00 off tt. record. le 19 19 20 20 21 21 22 12 23 23 24 24 25 C) 25 Re 561.682.0905 Fax. 561.682.1771 Pir. 561.02.0505 Fa 561.6821771 Death Ladle fied., Shets SOD weit Palm &WM FL 33101 -.--1655 --..-.. 3445 par Bea& Leta Bed., See 500 • Yrde Pale Wee; R. 33401 EFTA00222287 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Do et 06/30/2008 Page 35 of 35 r.a4t Ass ociates r & Associates Weede to Page 133 Page 134 1 DAIL: latbruar IS, 2001 O ERRATA Anti, 2 2 1P n: STATE-VinfIlirl 0/0 ' ones It:cm on nem Finnan 20th, 3 Office of the state Attorney 401 S. Male illgIniay 3 2108 4 Hat Pala Peach. fiends )1401 CO Mr WTI ON nencarre - emu mums CAE 5 IA Sr STATE Of MAIM -V- Jltelldr rAG! a Lae r MOM EIAZO:4 4 CASA 00.: 2006 CFONS4AXX 6 Wean take notice that on Nearwaclay. the • 20th of February. 2008. you gave year deposition in the 6 not vein .We -referee! natter. At that thee, you did •itoisture• It la 00W necessary Chat you sign your 1 • depesitlon. $ 9 Please Call our office at the blow-Slated 9 number to scitedul• an appeitasent between the hours of 10 10 Sig i.e. and 4t30 p•e., iiontlay through Friday. 11 if you de not reed and sign the depositice, 11 watlo• a Seasonable tbs.. the oxlgingl, vAled has already 12 12 been forwarded to /be Ordering attorney, bay be filed 13 O 13 Wits the Clerk of the Cain. if you wish to waive roar sagslattire, alga your nano in the blank at the buttes of 14 this latter and ratern It to US. 15 10 Very truly roure• 16 15 17 Judith I. Censor, Fig 16 Owner a associstes lreportsag end TranstrInttan 18 1655 false Moab lakes boulevard, Suite SCO 19 17 Net Fe rn Death, II ada 31401 20 I8 I do hereby valve ay Signature: to this 21 ?leant toward the original signed error that 19 parties. office so that Papas say be distributed to all 20 22 CO v14 trulACIlpt: JOCK A. GOLCONR0111. ISO. under penalty of perjury, I declare that I hare reed ay 21 (AVIA atidillOalt, MO. /CCItAtt A. VITA, LIO. 23 deposition and that it is end as correct aubjeCt to any 22 Ildt0OCRS .1. =Pad, ISO. Charon an fora or testate entered are. filo copy 21 23 Dan: 8961cArttil or 06PCIOINT: 24 25 25 •r.•••••-.-•• C) Ph. 561.662.0205 • Fa 561.682.1771 Ph. 561.6824905 - Fax. 561.682.1771 - _.__.__:6S5 PinEleadt 4ces Etvti.jultg 502 PAS Beach FL 33431 _1655 etim Sit 500 • Vint Inn Meet, R.33401 nsor & Associates Page 135 Page 136 O /RP STATE or mans. ) C) 1 c tttttttttt COUNTY or PAIN BLACK. ) 2 2 The Stet* of Florida, 1 3 3 county of Pole Resod. ) 4 a, Axlich R Censor, Court Reporter and Newry 5 1, the tenting:in authority, certify that Italic in and for the Siete of florin& at large, do 6 hereby Certify that I tor eutbert nod Co did 6 puranelly appared before so en the 20th StonOgrayltiCally report tro depOsitIon or of February. 7006 and woo Oily even.. that • reeler of the transcript ne mown t• et the fOrtigAtr4 Pages. hummedOne to 131, Inclusive, a 8 sae • true ald correct transcription of ay stenographic 9 NITA206 Sy hand sod official seal this IS day 1101•4 of said deposition. 9 10 of Fabian'. 2008. I Allthit certify that aid deposition wee 11 10 taken et the tide end plan be/L*16Sn* set torch and that the taking of said depoilitto• wog onwreguatel and 12 11 acepieted as hereltanove set out. 2 further certify that 1 ta not an attorney or Pattrienpft.,_ 13 12 Counsel or any of the parties, nor an i a relative or 14 13 eoPloyee of any attorney Or counsel of patty connected Judith I. Cateer, PPM with the action, nor a I financially interested in the 14 action. 15 Onblie - State of Florida 15 The foregoing Cacti:Ice:ten of this traulserapt doss nos apply to any reproduction of the eve by any 16 )6 *saps unless under the direct control and/or direction of 17 the certifying reporter. 18 17 DATED title n day of Mxary, 2.1 19 18 19 20 21 20 Judith Y. Onear, Coen Florida Professional Report. 22 21 29 22 23 24 24 25 25 Ph. 561.692.0905 FP. 561.682.1771 Ph. 561.682.0905 Fax. 561.682.1771 ----.-- 1655 Pen Death l*n Ott.' Suite 500•West Palm kWh, FL33401 1655 Pan Penn Lakes Sway Sae 500_ Waft . Pr .Beck II 33401 EFTA00222288