EFTA01247568

Original Transcript IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION Plaintiff, vs. CASE No. 502008CA028051XXXXMB AD JESTRF.Y EPSTEIN, Defendant. DEPOSITION OF VOLUME II October, 20, 2009 1010 a.m. Reported By: Teresa Whalen, RPR, FPR, Notary Public. State of Florida Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, Ft. 33410 www.eSquiresolutIons.com 3501.172-002 CONFIDENTIAL Page 1 of 180 EFTA_00070845 EFTA01247568 • • • 3501.172-002 CONFIDENTIAL Page 2 of 180 EFTA_00070846 EFTA01247569 131 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE No.502008CA028051XXXXMB AB Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. DEPOSITION OF VOLUME II Tuesday, October, 20, 2009 10:10 - 3:30 p.m. Reported By: Teresa Whalen, RPR, FPR Notary Public, State of Florida West Palm Beach Office Job #118991 Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 600 ESQcTIa . 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 3 of 180 EFTA 00070847 EFTA01247570 - Volume II October 20, 2009 132 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA • CASE No.08-CV-80119-CIV-MARRA/JOHNSON 4 Plaintiff, -vs- 7 JEFFREY EPSTEIN, Defendant. 9 Related cases: 08-80232, 08-80380, 98-80381, 08-80994, 10 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 11 12 DEPOSITION OF 13 VOLUME II 14 Tuesday, October 20, 2009 15 10:10 - 3:30 p.m. 16 17 18 19 20 21 Reported By: Teresa Whalen, RPR, FPR 22 Notary Public, State of Florida West Palm Beach Office Job #118991 23 Phone: 800.330.6952 561.659.4155 24 25 • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Bead, Gardens, FL 33410 wvnv.esquiresolullons.com 3501.172-002 CONFIDENTIAL Page 4 of 180 EFTA 00070848 EFTA01247571 - Volume II October 2C, 2009 133 1 APPEARANCES: 2 On behalf of the Defendant: 3 ROBERT D. CRITTON, JR., ESQUIRE 4 BURI4AN CRITTON LUTTLER & COLEMAN, LLP 303 Banyan Boulevard, Suite 400 5 West Palm Beach, Florida 33401 6 7 On behalf of Plaintiff III.: B 9 10 11 12 On behalf of the Witness: 13 14 15 16 17 On behalf of Defendants/ 18 19 20 21 On behalf of Plaintiff in related Case No. 08-80811 22 23 24 25 • 0 Toll Free: 866.709.8777 FaCSIMIle: 561.394.2621 Suitt 000 ESQUIRE 4440 PGA Boulevard Palm aeach Gardens, FL 33410 www.esqulresolutlons.com 3501.172-002 CONFIDENTIAL Page 5 of 180 EFTA 00070849 EFTA01247572 - Volume II October 20, 2009 134 2 • 3 INDEX 4 5 6 WITNESS: DIRECT CROSS REDIRECT RECROSS 9 BY MR. 190 10 BY MR. 135 208 11 BY MR. 156 12 BY MR. CRITTON: 173 13 14 15 EXHIBITS • 16 17 18 NUMBER DESCRIPTION PAGE 19 DEFENDANT'S EX. 1 COPIES, COMPOSITE PHOTOGRAPHS 103 20 DEFENDANT'S EX. 2 COMPOSITE PHONE MESSAGE BOOK 147 21 DEFENDANT'S EX. 3 COPY OF PHOTOGRAPH 162 22 23 24 25 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 • ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 6 of 180 EFTA 00070850 EFTA01247573 - Volume II October 20, 2009 135 • 1 2 PROCEEDINGS 3 Deposition taken before Teresa Whalen, 4 Registered Professional Reporter, Florida 5 Professional Reporter, and Notary Public in and for 6 the State of Florida at Large, in the above cause. 7 8 (Mr. joined the proceedings in person.) 9 CROSS ( 10 BY MR. 11 O Good afternoon. Is it all right if I call you 12 1111111? 13 A Yes. • 14 15 Q Okay. My name is represent some plaintiffs in these cases, and it is my , I also 16 turn to ask you some questions. 17 We were talking about when Mr. Epstein was in 18 jail, which was between June 30th of 2008 and July of 19 2009; correct? 20 A Yes. 21 Q Now, during that time you wont Lu wurk your 22 regular schedule at 358 El Brillo Way; is that correct? 23 A Yes. 24 Q So you were working basically -- 25 MR. CRITTON: She's not finished. Ton Free: 866.709.9777 • 0 Facsimile: 561.394.2621 Suite 000 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 7 of 180 EFTA 00070851 EFTA01247574 - Volume II October 20, 2009 136 1 2 BY MR. • I'm sorry. Go ahead. • 3 : Do you need to expand on your 4 answer? 5 BY MR. 6 O Were you finished? 7 A I worked regular hours, but sometimes there 8 are times that I report eight, sometimes I report 9 nine o'clock. 10 Q And I believe -- 11 A It's flexible 12 Q Okay. And it was after he left jail that you 13 started working at 6:00 a.m., correct? 14 15 • A Yee. So whether you start work at eight or nine is • 16 your choice? When you say "it's flexible," it means you 17 can chose whether to come at eight or nine? 18 A Yes. When he was not there. 19 o Okay. it didn't matter whether you there at 20 eight or nine when he was not there, correct? 21 A No. 22 • And what kind of things did you do at the 23 house -- let me ask the question this way. 24 How were your duties different when he was nuL 25 there during the time he was in jail from when he would Toll Free: 866.709.8777 0 Facsimile: 561.394.2621 Suite 600 • ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esouiresolutions.com 3501.172-002 CONFIDENTIAL Page 8 of 180 EFTA 00070852 EFTA01247575 - Volume II October 20, 2009 137 • 1 2 come there before he went to jail? A When he was in jail? 3 • Yes. 4 A I clean the house. 5 • You had less to clean, is that fair to say, 6 because Mr. Epstein, I assume, based on your testimony, 7 there were much fewer people in the house than before, 8 correct? 9 A Yes. I made inventory of the linens. 10 Q I'm sorry? 11 A Of the linens, I made inventory of the liners. 12 Q Oh. Inventory of the linens? 13 A Inventory. • 14 15 Q Okay. So you did that. do to fill the time? And what else did you 16 A Wash the clothes that was in storage, you 17 know. 18 O You washed clothes in storage? 19 A Yes. Because it was right there, so I just 20 wash it and then press if it needs pressing. 21 Q So he has clothes stored outside La the house? 22 A No. In the house. 23 O In the house. Okay. So even if they aadn't 24 been worn, you washed them, correct? 25 A And press them. Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens. FL 33410 weameseuiresolutions.com 3501.172-002 CONFIDENTIAL Page 9 of 180 EFTA_00070853 EFTA01247576 - Volume II October 20, 2009 138 1 2 MR. CRITTON: THE WITNESS: Form. Yes. • 3 BY MR. 4 Q What other type of things did you do while he 5 wasn't there? 6 A If there are plants, I attend to the plants. 7 Q Okay. Is that something you didn't do before 8 he went to jail? 9 A I do that also when before he went to jail. 10 Q Okay. 11 A If there are orchids or plants in the house, 12 then I attend to it. 13 • I guess my question is what kind of projects 14 15 did you work on when he was not there to fill your time after he went to jail? • 16 A Cleaning, tidying, just going around the 17 house. If I see something that needs painting, I tell 18 Janusz. 19 Q Now, are you paid on the basis of a yearly 20 salary, or are you paid weekly or monthly; how does that 21 work? 22 A We are paid twice a month. 23 Q Okay. That's when you receive your pay? 24 A Yes. 25 • I guess my question is this: say you have to • Toll Free: 866.709.8777 Facsimile: 561.394.2621 S Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutIons.com 3501.172-002 CONFIDENTIAL Page 10 of 180 EFTA_00070854 EFTA01247577 - Volume II October 20, 2009 139 take a half a day of work off, do you get paid for that? 2 A Yes. In my situation. 3 Q I'm sorry. In your what? 4 A In my situation I was paid. 5 Q Okay. So you're on like a fixed salary, if 6 you miss some time you still get the same amount of 7 money, correct? 8 A Yes. 9 Q And I take it that during the period in which 10 Mr. Epstein was in jail, you continued to receive the 11 same salary, plus a raise, I assume, at the beginning of 12 the year; correct? 13 A Yes. • 14 15 Q So you continued to receive the same salary that you did before Mr. Epstein went to jail, correct? 16 A Yes, sir. 17 Q Did Mr. Epstein ever pay bonuses or any extra 18 money to you? 19 A Yes. 20 Q What kind of bonuses did you receive? 21 A Yearly bonus. 22 Q You get a yearly bonus. When is that paid, is 23 that paid at holiday time, Christmas time? 24 A After the year. 25 Q At the end of the year? Toll Free: 866709.8777 Facsimile: 561.394.2621 • 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esouiresolutIons.00m 3501.172-002 CONFIDENTIAL Page II of180 EFTA 00070855 EFTA01247578 - Volume II October 20, 2009 140 2 1 A Q At the end of the year. At New Years? • 3 A New Years. 4 • And this past year, when 2008 became 2009, how 5 much of a bonus did you receive? 6 A I did not receive any. 7 Q And what about before that, what kind of bonus 8 did you receive? 9 A The yearly bonus. 10 • Okay. What would be the amount of the yearly 11 bonus? 12 A Oh. For me? The last one I receive was 13 5,000. 14 15 • Okay. salary of $42,000? So this would be in addition to your • 16 A Yes. 17 Q And this $5,000 bonus you would have received 18 in or about January 2008; is that correct? 19 A Not eight. 20 Q Pardon? 21 A Not eight. We did not get any bonus in 2008. 22 Q Okay. So when was the last time you received 23 a $5,000 bonus? 24 A I think 2007. 25 Q So it's been two years since you've gotten a 0 • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquiresolunons.corn 3501.172.002 CONFIDENTIAL Page 12 of 180 EFTA_00070856 EFTA01247579 - Volume II October 20, 2009 141 1 bonus; is that correct? 2 A Let me see. Yes. 3 Q Okay. Did Mr. Epstein explain to you why he 4 wasn't giving you a bonus in the last two years? 5 A He did not personally told us. 6 • Did someone tell you why you were not getting 7 a bonus? 8 A Janusz was informed, and Janusz informed me. 9 Q Okay. Did Janusz give you a reason why you 10 weren't getting a bonus? 11 A Because of the economy, that's what he said. 12 Q Any other reason that he gave? 13 A No, sir. 14 Q Did you receive a $5,000 bonus for 2006 and 15 2005? 16 A It was different, it gradually increased. 17 Q Okay. 18 A It was not the same amount. 19 • what was the bonus in 2006 and 2005? 20 A 2005 was 2,000. 21 Q Uh-huh. 22 A And then the next is 5,000 and 5,000. 23 • Okay. So correct me if I am wrong, but in 24 January 2005 you received a $2,000 bonus? 25 A Yes. Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 000 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.com 3501.172-002 CONFIDENTIAL Page 13 of 180 EFTA_00070857 EFTA01247580 - Volume II October 20, 2009 142 1 2 Q And at that point in time you had really just started a month and a half before? • 3 A No. I want to correct that. I receive a 500 4 after I started there November. 5 Q Yes. November of 2004 you started? 6 A At Christmas I receive, after Christmas I 7 receive $500. 8 Q Okay. So in January of 2005 you receive $500, 9 correct? 10 A Yes. 11 Q Then in January 2006 you received how much? 12 A 2,000. 13 Q And in January 2007 you received 5,000; is 14 15 that correct? A Yes. • 16 Q And in January 2008 you received no bonus? 17 A NO. 18 Q Is that correct? 19 A Correct. 20 Q Correct, you received no bonus? 21 A No bonus. 22 Q And the same in January 20U9, correct? 23 A Correct. 24 Q Has Mr. Epstein advised you, discussed with 25 you at all how much of a bonus you're going to receive • Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vnvo.esoutreSOlutIons.com 3501.172.002 CONFIDENTIAL Page 14 of 180 EFTA_00070858 EFTA01247581 - Volume II October 20, 2009 143 • 1 2 after the holidays this year? A No, sir. 3 Q Has anyone discussed with you what bonus you 4 will receive after the holidays this year? A No. 6 Q Do you have any expectation as to what kind of 7 bonus you'll receive? 8 A I don't -- I did not expect anything. O You testified earlier about Lyn, who is the 10 housekeeper in New York, correct? 11 A Yes. 12 Q Now, when was the first time you met Lyn in 13 person? • 14 15 A Q In person? When I went to New York. And when was the first time you went to 16 Now York? 17 A In 2006. 18 Q 2006. And was the reason you went to New York 19 in 2006 for Ms. Maxwell's party? 20 A No. It was Lyn I think had a surgery. 21 ✓ Okay. And you were there to UUVOL fox her 22 while she had surgery? 23 A Yes. 24 • And how long were you there? 25 A I cannot remember, but after her surgery, then Toll Free: 866.709.8777 • Facsimile: 561.394.2621 suite 600 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 15 of 180 EFTA_00070859 EFTA01247582 - Volume II October 20, 2009 144 2 we left to Palm Beach. Q Okay. You don't remember how long it was? • 3 A I cannot remember, because I've been there 4 like four times, or more than four times. 5 Q More than four times? 6 A Yes. 7 Q Okay. So this first time when she had her surgery, you were the housekeeper then in New York while 9 she was out, correct? 10 A Yes, sir. 11 • But did she come into the house in New York 12 and that's how you met her while she was recovering, or 13 how was it that you met her at that time? 14 A We met her before her surgery, I met her 15 before her surgery. 16 Q i see. Then she went and had her surgery. iv Now, when you traveled to New York, did you go 18 on Mr. Epstein's plane? 19 A No, sir. 20 Q How did you travel to New York? 21 A Commercial. 22 Q So Mr. Epstein purchased you a ticket on an 23 airline to fly to New York? 24 MR. CRITTON: Form. 25 THE WITNESS: Yes, sir. 0 • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 vmm.esquiresolutIons.00m 3501.172-002 CONFIDENTIAL Page 16 of 180 EFTA_00070860 EFTA01247583 - Volume II October 20, 2009 145 • 1 2 BY MR. Q Now, let's talk about the other times that you 3 went, you traveled to New York. When was the next time 4 dfLeL Lyn LeevveLed ftoo het uuLyesy Lhal you weal Lo 5 New York? 6 A I think when she went to the Philippines. 7 Q Okay. She went for like a vacation to go to visit her family? 9 A No. I'm not really good. There was time 10 went there because I think I sometimes interchange, but 11 I went they, nn, time herauee to rover up for 12 ms. maxwell's housekeeper. 13 Q Okay. • 14 15 A Q And when she was having a party. Okay. So those are two separate times? 16 A Yea. Two separate times. 17 Q Both relating to Ms. Maxwell? 18 A No. The first one was -- first one to cover 19 up for Lyn. 20 • Right. I understood that. But after that, 21 when you came back -- 22 A There was a time -- I don't know the sequence, 23 but you know, there was a time I have to cover up for 24 Ms. Maxwell's housekeeper. 25 • I see. What's her name? Toll Free: 866.709.8777 Facsimile: 561.394.2621 • 0 Suite 600 ESQtIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutIons.com 3501.172-002 CONFIDENTIAL Page 17 of 180 EFTA 00070861 EFTA01247584 - Volume II October 20, 2009 146 2 1 Q A Florena. And then there was another time where you went • 3 to work for this party that she had, correct? 4 A Yes. Q Okay. And the fourth time? 6 A When Lyn went to the Philippines. 7 Q Okay. About how long were these visits each 8 time? 9 A Sometimes a week, two weeks, then there was a 10 time I stayed there for like a month. 11 Q Which was that, when she had her surgery, Lyn 12 had her surgery, or was this a different time? 13 A Oh, what's this? Let me see. I cannot 14 15 really, what's this? • Take your time, take your time. • 16 A Oh. When, what's this, Ms. Maxwell's 17 housekeeper, I was to cover up for her because tor jury 18 duty. And then she was not part of the jury, so my stay 19 there was, like, extended. That's how I was able to 20 help with the party. 21 • She did not get on the jury? 22 A Yes. she was called. 23 Q But you stayed anyway to help with the party? 24 A Yes. 25 Q I think I understand. Now, have you ever, • Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 0040 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 18 of 180 EFTA_00070862 EFTA01247585 - volume II October 20, 2009 147 1 while you've been employed by Mr. Epstein, traveled • 2 anywhere else for work? 3 A No, sir. Q Those trips to New York was the only time a you've traveled? A Yes, sir. 7 Q You've never gone to New Mexico or to the 8 Virgin Islands for Mr. Epstein? 9 A No. 13 (Plaintiff's Exhibit No. 2 was marked for II identification.) 12 BY MR. 13 • Let me show you what's been marked Exhibit 2. • 14 15 Does it look like the paper that you were talking about earlier where you wrote the names and the time? 16 A Yee, sir. 17 Q Okay. So this is kind of a notebook or a 18 message pad notebook that was I think you said located 19 by the pantry? 20 A Yes, sir. 21 Q can you look through this and cell me if any 22 of these, point out any of those that are in your 23 handwriting? 24 : Take your time, look at each 25 one, and just tell him if you see any that you Toll Free: 866.709.8777 • 0 Facsirntie: 561.394.2621 suite 000 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 ww.esquiresorutionS.COM 3501.172-002 CONFIDENTIAL Page 19 of 180 EFTA_00070863 EFTA01247586 - Volume II October 20, 2009 148 1 2 recognize your handwriting. MR. CRITTON: You asked her to identify if she • 3 sees anything in her writing? 4 MR. : Yes. 5 THE WITNESS: (Shaking head.) 6 BY MR. 7 Q Okay. I understand your response is that you 8 reviewed the various message slips included in Exhibit 9 No. 2 and none of them are your writing, correct? 10 A Yes, correct. 11 Q But you do recall writing messages on this 12 type of pad for Mr. Epstein, correct? 13 A Correct. 14 15 MR. CRITTON: Mr. Rodriguez's deposition? that was exhibit what at • 16 MR. : Exhibit 1 at Mr. Rodriguez's deposition. 18 MR. CRITTON: Okay. 19 BY MR. 20 O In the period 2004 to 2008 before Mr. Epstein 21 went to jail, do you recall whether there were females 22 who were sitting at the pool in the home at 358 23 El Brillo Way who were topless? 24 A There was one time. 25 One time you remember. Tell me what happened 0 • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 20 of 180 EFTA_00070864 EFTA01247587 - Volume II October 20, 2009 149 that time. 2 A I was tidying the living room, then not 3 really -- there was like part of the wall, so I saw one 4 female there but not really, I saw it like this side 5 (indicating), so... 6 Q She was at the pool, or inside the house? 7 A This side, not really frontal, but on the side 8 I saw only -- I saw her side, not really like... 9 : His question was, was she 10 inside the house or out by the pool when you saw 11 her from the side. 12 THE WITNESS: The question -- they were in the 13 pool. • 14 15 BY MR. • okay. So she was not wearing a bathing suit 16 top, correct? 17 A Yes. 18 Q Was she wearing a bathing suit bottom? 19 A I did not know. 20 Q And how did you -- did you do anything in 21 response to this? 22 A No. I went to, what's this, to kitchen and I 23 told Alfredo not to go to the pool. 24 Q And this was the only time you ever remember 25 seeing a girl who wasn't wearing a top at the pool? Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 sun. WO 4440 PGA Boulevard ESQLI,RE Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 21 of 180 EFTA_00070865 EFTA01247588 - Volume II October 20, 2009 150 1 2 A Q Yes. Were there frequently females at the pool to • 3 the house? 4 A No. Not frequently. 5 Q Not frequently. Sometimes? 6 A Sometimes. 7 Q Mr. Epstein would travel with some females, I 8 think they would come on the plane with him to the 9 house; is that correct? 10 MR. CRITTON: Form. 11 BY MR. 12 Q You can answer. 13 A I cannot remember if they -- let me see. I 14 15 remember Because when Mr. Epstein arrives, most of the time I'm already off. • 16 Q Let me ask the question this way: Were there 17 Females other than who would come with Mr. Epstein 18 on the plane and stay at the house? 19 MR. CRITTON: Form, predicate. 20 BY MR. 21 Q Stay overnight at the house? 22 MR. CRITTON: Same. 23 THE WITNESS: I did not know if they came with 24 Mr. Epstein, I did not see. 25 9 Toil Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 • ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172.002 CONFIDENTIAL Page 22 of 180 EFTA_00070866 EFTA01247589 - Volume II October 20, 2009 151 BY MR. 2 O Okay. There were females who would stay 3 overnight at the house, but you're not sure how they got 4 to the house; is Lhilt. Lai: W say? 5 A Yes. 6 Q Did any of the females who came to the kitchen 7 entrance to give a massage, did any of them stay 8 overnight? 9 A No, sir. 10 Q Never, correct? 11 A Yes, sir. 12 MR. CRITTON: Did you say correct and she said 13 yes? • 14 15 MR. MR. CRITTON: : Okay. Yes. Thank you. 16 BY MR. 17 • The girl at the pool who was topless, do you 18 recall what her name was? 19 A No. 20 • Do you recall how she got to the house or, you 21 know, what her purpose was in being there? 22 A I cannot remember. 23 O Was she a girl who had come to give 24 Mr. Epstein a massage? 25 MR. CRITTON: Form. Toll Free: 866.709.8777 Facsimile: 561.394.2621 • Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 23 of 180 EFTA_00070867 EFTA01247590 - Volume II October 20, 2009 152 1 2 BY MR. THE WITNESS: No. • 3 0 The females who came to give Mr. Epstein a 4 massage, did they ever use the pool? 5 MR. CRITTON: Form, predicate. 6 THE WITNESS: I did not see. 7 BY MR. 8 Q You don't know? 9 A I don't know. 10 • And again, this girl you saw topless was the 11 only one you ever saw who was in any stage of undress in 12 the pool area at the house; is that fair? 13 A Yes. 14 15 Q You mentioned in your testimony earlier that there was a back massager that was in Mr. Epstein's • 16 bedroom, correct? 17 A In the massage room. 18 • In the massage room. It was what, on the 19 floor, on the massage table, where did you find it? 20 A Sometimes on the, what's this, the table, 21 sometimes on the floor. 22 • So this would be a regular thing, you would go 23 in the room to tidy up and you'd find this massager, 24 correct? 25 MR. CRITTON: Form. • Toll Free: 866.709.8777 Facsimile: 561.394.2621 S Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 voinv.esouireSOlutions.com 3501.172-002 CONFIDENTIAL Page 24 of 180 EFTA_00070868 EFTA01247591 - Volume II October 20, 2009 153 THE WITNESS: Yes. 2 BY MR. 3 Q You referred to it as a back massager, 4 correct? 5 A Yes. 6 Q And did you do anything to this, did you put 7 strike that. 8 Did you put away this massager? 9 A I return it to the drawer. 10 Q Was that a drawer in the armoire? 11 A No. In the bathroom. 12 Q In the bathroom cabinet? 13 A Yes. • 14 15 Q A Were there other items in the drawer? Lotions. 16 • So thcoc were massage items -- 17 MR. CRITTON: Form. 18 BY MR. 19 • -- that were in the drawer? 20 MR. CRITTON: Sorry. Form. 21 THE WITNESS: From Hodyworks, aroma massage 22 therapy. 23 BY MR. 24 • So there was Bodyworks lotions and this back 25 massager; is that correct, in the drawer? Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, A. 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 25 of 180 EFTA_00070869 EFTA01247592 - Volume II October 20, 2009 154 A Yes. 2 Q Anything else in the drawer? 3 A That's all. And I put some, like, hand 4 towels. 5 Q In the drawer? 6 A Yeah. On the side. 7 Q Was there any -- was there just one drawer 8 that was used for these massage materials, or was there 9 more than one drawer? 10 A There is only one drawer. 11 Q Would you do anything to this massager before 12 you put it in the drawer? 13 A No. I just return it there. 14 15 Q A Did you ever clean it? There was one time I clean it. • 16 Q One time you clean it. About how many times 17 did this happen that you picked up the massager and put 18 it in the drawer; did it happen many times? 19 A Yes. 20 Q So on this one occasion why did you clean it? 21 A Because I thought it was, like, dirty, so I 22 clean it. 23 Q Explain to me how it was dirty. 24 A There is -- the color is -- like you know 25 when -- like there is stains or something, you know, 0 • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE w MCI 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 26 of 180 EFTA_00070870 EFTA01247593 - Volume II October 20, 2009 155 • 2 when something is not clean. cleanliness, so I... So I very particular about 3 Q Did you believe that there was a sexual fluid 4 on it and that's why you cleaned it? 5 A No. 6 MR. CRITTON: Form. 7 THE WITNESS: No. 8 BY MR. 9 Q Mr. Rodriguez testified that you disliked the 10 task of putting away the massage items because you had 11 to clean them of sexual fluids and that was unpleasant. 12 Is that not true? 13 MR. CRITTON: Form. • 14 15 BY MR. THE WITNESS: Not true. 16 Q So Mr. Rodriguez would be lying about that, 17 correct? 18 A Yes. 19 Q The way I asked that question was sexual 20 fluids, and that may be an ambiguous term. What if I 21 used the term "body fluids," does that change your 22 answer at all? 23 A No. 24 Q It's the same, you never cleaned body fluids 25 off of a massager, correct? Toll Free: 866.709.8777 Facsimile: 561.394.2621 • 0 Suite 01111 ESQc...4E 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutIons.com 3501.172-002 CONFIDENTIAL Page 27 of 180 EFTA 00070871 EFTA01247594 - Volume II October 20, 2009 156 1 2 A No. MR. CRITTON: Wait. You said when he said • 3 correct, you said no. Does that mean he's not 4 correct? 5 : Did you ever clean body fluids 6 off of a massager? 7 THE WITNESS: I don't know if it's fluid, 8 9 BY MR. 10 Q Did you ever clean body fluid off of any 11 massager? 12 MR. CRITTON: Form. 13 THE WITNESS: No. 14 15 MR. CROSS ( : I pass the torch. • 16 BY MR. 17 Q I'm the mysterious voice that was on the phone 18 before, and now you get the privilege of seeing me in 19 person. I'm teasing, the privilege is mine. I won't be 20 very long with you, I promise. 21 I want to follow up on this line of 22 questioning, though. The single time of the many 23 instances in which you put back what you believed to be 24 some kind of massage implement into the bathroom drawer, 25 you only cleaned it one time? • Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vowtesquIresolutions.com 3501.172-002 CONFIDENTIAL Page 28 of 180 EFTA_00070872 EFTA01247595 - Volume II October 20, 2009 157 • 1 2 A Q One time. All right. And you said that it appearnl rn 3 you to be stained? 4 A Yes. 5 Q Did you have any idea of what it was that 6 caused the implement which you believed to be a massager 7 to become stained? 8 A No, sir. 9 Q So when you were asked questions about whether 10 it was bodily fluid or not, you had no idea what it was 11 that you were cleaning off that item that you believed 12 to be a back massager? 11 A Correct. • 14 15 Q Okay. How did you clean the item that one time that you believed to be a back massager? 1G A I use a paper towel, wet the paper towel and 17 wipe it. 18 Q All right. Where was the item stained? 19 A On the tip of the massager. 20 Q All right. And if someone has asked you this 21 and I missed it, I apologize. Describe Lot us what the 22 item looked like that you believed to be a back 23 massager. 24 A It's an elongated piece with a thing -- 25 Q Elongated what? Toll Free: 866.709.8777 Facsimile: 561.394.2621 • 0 Suite GOO ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esqulresolutions.com 3501.172-002 CONFIDENTIAL Page 29 of 180 EFTA_00070873 EFTA01247596 - Volume II October 20, 2009 158 1 2 A round part. Elongated thing, and then on the tip is like a So I thought it's used for massaging. • 3 Q Did this implement have any kind of electrical 4 power, did it have a cord, did it have batteries, did it 5 move; do you know? 6 A I don't know. 7 • And the area that it was stained was where, 8 ma'am? 9 A On the tip of the, what's this. 10 • Can you describe for us what the stain looked 11 like? 12 A It looks like it's dirty, like brown thing. 13 • Was there any kind of material other than -- 14 15 did it look like it was some kind of dried liquid on there? • 16 MR. CRITTON: Form. 17 THE WITNESS: I really don't know. I just, 18 what's this, dirty, so I just clean it. Because I 19 thought it was lotion because he have lotion there 20 for... 21 BY MR. 22 Q And it's a true statement you never complained 23 to anybody about your responsibilities for having to put 24 back an item which you believed to be a back massager 25 into the cabinet drawer in the bathroom? 0 ice Free: 1566.709.8777 Facsimile: 561.394.2621 Suite 600 • ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 30 of 180 EFTA_00070874 EFTA01247597 - Volume II Ocnober 20, 203; 159 • 2 A No, sir. : Hold on. I think your question 3 was, was it a true statement that. 4 BY MR. 5 Q That you never complained to anybody? 6 : Did you ever complain? 7 THE WITNESS: I never complain, because 8 my job to, so... 9 BY MR. 10 Q Was it always the same item, did you put it 11 back these many many times but only cleaned it once? 12 A Yes. 13 Q And you've never seen it in use, you had no • 14 15 idea how it operates, if it operates at all? A No. 16 Q I want to talk to you about the folks, the 17 ladies, the young girls, the young ladies, the women, 18 however you want to describe them, and ask you if you 19 can sit here today, close your eyes, and remember the 20 face of any of the folks that would come over and give 2i your boss, Jeffrey Epstein, massages? 22 A If I remember? 23 Q As you sit here today, if I asked you to close 24 your eyes, can you bring up in your mind's eye the faces 25 of any of the young ladies that would come over to Toll Free: 866.709.8777 • Facsimile: 561.394.2621 suite WO ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 31 of 180 EFTA_00070875 EFTA01247598 - Volume II October 20, 2009 160 1 2 Epstein's house and give him massages? MR. CRITTON: Form. • 3 BY MR. 4 Q Do you understand the question? 5 A Yes. 6 Q Okay. 7 A If you'll show me a picture then. 8 • No, ma'am. What I'm asking you to do, as an 9 employee of Jeffrey Epstein's for many many years, and 10 for many many years these ladies, young ladies, these 11 females would come to his house and give him massages, 12 do you remember the faces of any of them? 13 A Maybe one or two. 14 15 Q All right. Earlier you testified that sometimes the same girl would come back, the same young • 16 lady would come back more than one time? 17 A Yes. 18 • How many young ladies can you recall making 19 multiple visits to Jeffrey Epstein's house for the 20 purpose of giving him massages? 21 A Maybe two. 22 Q Maybe two? 23 A Yes. 24 Q And you can recall certainly their faces? 25 MR. CRITTON: Form. 0 loll Free: 866.709.8777 Fatslmile: 561.394.2621 Suite 600 • ESQLJIW, 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 vrenv.escithresolutoons.com 3501.172-002 CONFIDENTIAL Page 32 of 180 EFTA_00070876 EFTA01247599 - Volume II October 20, 2009 161 • 1 2 BY MR. THE WITNESS: Yes. 3 Q Okay. So far there are at least two young 4 ladies who you can close your eyes and remember their 5 faces, right? 6 A Yes. 7 Q Are there more than two young ladies that you 8 can close your eyes and remember their faces? 9 A No. Maybe two. 10 Q Just two? 11 A Two. 12 Q Do you recall the names of any of these young 13 ladies • 14 15 A Q No, sir. -- who would come over? 16 A No. 17 Q The name doesn't ring a bell 18 to you at all? 19 A Excuse me? 20 21 A No, sir. 22 MR. : Let me show you a photograph and 23 see if you -- 24 MR. CRITTON: Are you going to mark that 25 Exhibit 3? Toll Free: 866.709.8777 Facsimile: 561.394.2621 • 0 Suite 000 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esouiresolutions.00m 3501.172-002 CONFIDENTIAL Page 33 of 180 EFTA_00070877 EFTA01247600 - Volume II October 20, 2009 162 2 (Plaintiff's Exhibit No. 3 was marked for identification.) • 3 BY MR. CRITTON: 4 Q Pursuant to Mr. Critton's suggestion, we 5 marked that as Plaintiff's Exhibit 3, and ask you to 6 take a look at that photograph and tell me if you 7 recognize this individual depicted on Plaintiff's 3. 8 A I'm not sure. 9 Q All right. Earlier you were shown a binder 10 with a bunch of photographs in it? 11 A Yes. 12 Some of those photographs were of young 13 ladies, yes? 14 A I don't know their age. 15 Q Well, I didn't -- 16 : Listen to the question. He's 17 just asking it you saw a binder with pictures of 18 young ladies in it. 19 THE WITNESS: Yes. 20 BY MR. 21 Q Okay. And many of those young ladies you were 22 able to say without any kind of doubt that you did not 23 recognize them, right? 24 A Yes. 25 You don't have that same degree of certainty • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beath Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 34 of 180 EFTA_00070878 EFTA01247601 - Volume II October 20, 2009 163 for the young lady pictured in photograph Plaintiff's 2 Exhibit 3? 3 A That's right. 4 Q You don't know whether you've seen her or not? A No. Yes. 6 : Hold on. She said no, yes. 7 THE WITNESS: I'm not so sure if I've seen 8 her, but you know, the face seems familiar. 9 BY MR. 10 Q You don't know how you would have met this 11 young lady anywhere else other than Jeffrey Epstein's 12 house, do you? 13 MR. CRITTON: Form, speculation. • 14 15 BY MR. THE WITNESS: What was the question again? 16 Q Sure. We were talking earlier about your 17 being unsure whether you had met this particular young 18 lady pictured in Plaintiff's 3, and my question is you 19 wouldn't have seen her someplace other than 20 Jeffrey Epstein's house, right? 21 A I'm not. sure. 22 Q Okay. But she is someone who very well may be 23 familiar to you? 24 A Yes. 25 Q Okay. Describe for me the two young ladies Toll Free: 866.709.8777 • Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquIresolutions.com 3501.172-002 CONFIDENTIAL Page 35 of 180 EFTA_00070879 EFTA01247602 Louella - Volume II October 20, 2009 164 that you can remember when you close your eyes as being 2 one of the young ladies that would come over to 3 Epstein's house and give him massages. What do they 4 look like? Let's start with number one, what did she 5 look like? 6 A The picture that he showed me, what's her 7 name, Haley or something? I recognize that one. 8 Q Let me ask you, the two young ladies that you 9 can imagine that you can see in your mind's eye that 10 provided Epstein massages when you were working there, 11 were those young ladies both in the binder that was 12 shown to you earlier that was Plaintiff's Exhibit No. 1, 13 or are we talking about different ladies? 14 15 A I remember that lady there. MR. : Just so that you're clear, I • 16 don't know that she said that the first time. 17 THE WITNESS: Not this one. 18 : Not that one? 19 THE WITNESS: Not that one. 20 MR. : She said that. 21 BY MR. 22 Q She said that. 23 Which one is this, so we're clear? 24 MR. : And for the court reporter. 25 MR. CRITTON: What did she refer to? • Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esouiresolutions.corn 3501.172.002 CONFIDENTIAL Page 36 of 180 EFTA_00070880 EFTA01247603 - Volume II October 20, 2009 165 MR. : No, no, no. Let's get the exhibit 2 number rather than provide names. 3 : This should be 1-N from my 4 uuLes, "N" as in Nancy. 5 BY MR. 6 Q So you recognize 1-N there? 7 A I recognize one, that's the one that... Q So you recognize this one lady, 1-N? 9 A No. I did not say I recognize her. 10 Q You don't recognize her. Okay. So why don't 11 we gn hark thrnugh the hnnklet and ycal ran tell me whn 12 it is that you recognize as the young lady who would 13 come over and give Epstein massages? • 14 15 MR. CRITTON: misstates her testimony. Object to the form. It was 1-F. I think it 16 THE WITNESS: This elle. What's her -- I 17 remember this one, but I don't know if she gives 18 massage. 19 Let's get a number for that 20 one. 21 MR. : 1-F. 22 : I'm showing you what has 1 21 next en ir, right? 24 THE WITNESS: Yes. 25 Toll Free: 866.709.8777 • 0 Facsimile 561.394.2621 Suite 600 ESQUIEg, 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esOuiresolutlons.com 3501.172-002 CONFIDENTIAL Page 37 of 180 EFTA 00070881 EFTA01247604 - Volume II October 20, 2009 166 1 2 BY MR. Q And you remember this person as someone who • 3 would come over and give Mr. Epstein massages? 4 MR. CRITTON: Form. 5 THE WITNESS: I don't know if she give 6 massage, but I saw her in the house. 7 BY MR. 8 Q Okay. When I started the line of questioning 9 a few minutes ago, I asked you to close your eyes and 10 imagine the faces of any of the young ladies that would 11 come to Epstein's house and give him massages. You said 12 that you can recall two such young ladies, right? 13 A Yes. 14 15 Q All right. And so you don't remember whether this lady in 1-F provided massages to Epstein, correct? • 16 A Correct. 17 • So this 1-F lady isn't one of the two that you 18 can close your eyes and see as one of the young ladies 19 who would come over to provide massages, right? 20 MR. CRITTON: Form. 21 THE WITNESS: So I can only picture maybe one. 22 1 thought this 23 BY MR. 24 Q I'm sorry. I cut you off, that was rude, I 25 apologize. • Toll Free: 866.709.8777 Facsimile: 561.394.2621 O Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vernv.esquIresolutIons.com 3501.172.002 CONFIDENTIAL Page 38 of 180 EFTA_00070882 EFTA01247605 - Volume II October 20, 2009 167 A Okay. Your question was if I can recall two 2 persons? 3 Q That was your testimony, yes, ma'am. 4 A I remember this one. 5 Q You remember this one, pointing to 1-F, you 6 remember this young lady? 7 A Yes. 8 But you don't know whether this young lady provided massages to Mr. Epstein, correct? 10 A Correct. 11 0 And I guess back to my original line of 12 questioning, I asked you whether about young ladies you 13 can close your eyes and recall their faces as being 14 girls, young ladies, excuse me, who would provide 15 Epstein massages. Remember that? 16 MR. CRITTON: Form. 17 BY MR. 18 Q And you said that there were two such young 19 ladies that you recall in your mind picturing their 20 faces as young ladies who would come over and give 21 M . Epstein massages? Thac's what you testified to, 22 right? 23 MR. CRITTON: Form. 24 THE WITNESS: I get confused, because there 25 are -- some visitors come or female come, and Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esisuiresolutions.corn 3501.172-002 CONFIDENTIAL Page 39 of 180 EFTA_00070883 EFTA01247606 - Volume II October 20, 2009 168 1 2 then -- so I get confused, so I can't remember this, and I'm telling you that I don't know if she • 3 gives massages. 4 BY MR. 5 Q Let me give you chance to answer it again. 6 Okay. If you close your eyes and think back, are you 7 able to see in your mind's eye the faces of any of the 8 young ladies that would come over to your boss, 9 Jeffrey Epstein, for the purpose of giving him massages? 10 MR. CRITTON: Form. 11 THE WITNESS: No. 12 BY MR. 13 Q And how many years are we talking about where 14 15 these women would come, excuse me, these females would come to Mr. Epstein's house for the purpose of providing • 16 him massages, how many years are we talking about? 17 MR. CRITTON: Form. 18 : When she worked there. 19 BY MR. 20 Q When you worked there. 21 A If you show me pictures, then -- 22 : No. Listen and answer the 23 question you're being asked. How many years do you 24 remember females coming to give massages to 25 Mr. Epstein during the time you worked there? • Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutIons.com 3501.172-002 CONFIDENTIAL Page 40 of 180 EFTA_00070884 EFTA01247607 - Volume II October 20, 2009 169 • 2 MR. CRITTON: THE WITNESS: Form. Since I work? And then one 3 year. 4 BY MR. 5 Q You started work in 2005, right? 6 A Yes. 7 Q All right. And this happened up until the 8 time that Mr. Epstein went to jail where these young 9 ladies would come over? 10 MR. CRITTON: Form. 11 TMR WITNESS: Refnra ha wpnr rn jail'' 12 BY MR. 13 Q Yes, ma'am. • 14 15 A Q Yes. So we're talking about a period of years whore 16 this would happen, Light? 17 A Yes. 18 Q For the period of years that you were working 19 at Mr. Epstein's house where females would come to his 20 home for the purpose of providing him massages, you 21 don't remember the faces of any of them? 22 A You know, I just open the door and then I 23 cannot, I don't really, like, interact with them for a 24 long time. 25 But it is a true statement that you don't • 0 Toll Free: 866.709.8777 Facsimile: S61.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolubons.com 3501.172-002 CONFIDENTIAL Page 41 of 180 EFTA 00070885 EFTA01247608 - Volume II October 20, 2009 170 1 2 remember the faces of any of the females that would come to your boss's house, Jeffrey Epstein's house, over the • 3 period of years for the purposes of providing him 4 massages? 5 MR. CRITTON: Form. 6 THE WITNESS: No. 7 BY MR. Q It's true that you don't remember any of the 9 faces? 10 A If you show me picture, then 11 Q No, ma'am. I'm asking you what you remember. 12 A No. 13 Q You don't remember any of their faces? 14 15 A Q No. All right. Earlier you were asked about the • 16 folks that are at Mr. Epstein's house, and it sounds 17 like one of those individuals is named Igor, the 18 trainer? 19 A Yes. 20 Q All right. 21 : Talking currently? 22 MR. Currently. 23 : Thank you. 24 BY MR. 25 Q When was the last time you saw Igor? • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl_ 33410 www.eseuireSOlutiOns.com 3501.172-002 CONFIDENTIAL Page 42 of 180 EFTA_00070886 EFTA01247609 - Volume II October 20, 2009 171 A Today. 2 Q You saw him today? 3 A Yes. 4 Q When was Lhe time before that the last time 5 that you saw him? 6 A The last time? 7 Q Yes, ma'am. You saw him today. When was the 8 time before that that you saw him? 9 A One week ago. 10 Q All right. 11 A Because T was on vacation. 12 Q So you've been off for a week? 13 A Yes, sir. • 14 15 Q So what day was it a week ago that you saw Igor the trainer? 16 A 17 • You and I both looked for a calendar but there 18 isn't one up there. Today is Tuesday. You're talking 19 this past Friday or the Friday before that? 20 A I think 9th, October 9th. 21 • So that was the last day that you worked up 22 until Monday of this week? 21 A Yen, Air. 24 • And you worked October 9th and saw Igor, 25 correct? • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 43 of 180 EFTA_00070887 EFTA01247610 - Volume II October 20, 2009 172 A Yes. 2 Q And what is Igor's last name, do you know? 3 A I don't know. 4 Q Does Zinoviev sound familiar? 5 A Because sometimes they called him Igor Z. 6 Q Igor "Z," is that what you're saying? Yes? 7 Igor then the letter "Z"? 8 A Yes. 9 • So you saw him October 9th, the last day that 10 you worked. Where did you see him, at Mr. Epstein's 11 house? 12 A Yes, sir. 13 Q Then you worked yesterday, right? 14 A Yes. 15 Q And you saw him? 16 A No. 17 Q When was the last time you saw him? You saw 18 him today? 19 A Today. 20 Q Ah. Okay. And what was he doing today? 21 A He was waiting to drive Mr. Epstein. 22 • Okay. Do you have any understanding that 23 Igor, Mr. Igor Z., left after you saw him on Friday 24 October 9th and came back for you to see him at 25 Mr. Epstein's house today? 0 • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wynv.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 44 of 180 EFTA_00070888 EFTA01247611 - Volume II October 20, 2009 173 A Can you rephrase the question? 2 Q Sure. Do you know if he went anywhere in 3 between the last time you saw him before today and 4 October 9th? 5 A Janusz told me he will be on vacation. 6 Q He will be on vacation? When will he be on 7 vacation. 8 A The time that I will not be there. 9 Q Oh. You were both on vacation? 10 A Yes. 11 Q So he's back now from what you believe to be 12 his vacation? 13 A Yes. 14 Q No reason he can't show up for a deposition, 15 right? 16 MR. CRITTON: Form. 17 THE WITNESS: I don't know. 18 MR. : I don't know, either. Okay. 19 That's all I have. Thank you. 20 THE WITNESS: You're welcome. 21 MR. CRITTON: Can I switch with you? 22 CROSS ( 23 SY MR. CRITTON: 24 Q , my name is Bob Critton, I represent 25 Mr. Epstein. I have a few follow-up questions based on Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esoulresolutleoAcom 3501.172-002 CONFIDENTIAL Page 45 of 180 EFTA_00070889 EFTA01247612 - Volume II October 20, 2009 174 1 2 questions that have been asked to you. If I understood your earlier testimony -- • 3 well, let me ask you this: Do you have any personal 4 knowledge that any female ever gave Mr. Epstein a 5 massage; that is, were you ever present when a massage 6 took place? 7 A No, sir. 8 Q So you've been asked a lot of questions about 9 females coming to the house to give Mr Epstein a 10 massage, right? You've been asked a lot of questions 11 about that today? 12 A Yes, sir. 13 Q Okay. As to whether or not any female ever 14 15 gave Mr. Epstein a massage, do you have any personal knowledge? • 16 A No, sir. 17 Q All right You were asked a question by 18 Mr. and others as how many faces of the females you 19 remember who came to Mr. Epctoin'o houoo to give him a 20 massage, do you remember any faces. Do you recall those 21 questions? 22 A Yes. 23 • Okay. In fact, you're -- let me strike that. 24 Would it be a correct statement that you're 25 unaware of any females that came to his house that you 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 • ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 rnsw.esquIresolutions.com 3501.172.002 CONFIDENTIAL Page 46 of 180 EFTA_00070890 EFTA01247613 - Volume II October 20, 2009 175 know actually gave him a massage? Is that correct? 2 A Correct. 3 Q You were shown a document marked Exhibit 2 4 which was a bunch of message pads. Well, it was an 5 exhibit, a composite exhibit that included a lot of 6 message pads -- let me start again. 7 Exhibit 2 has a lot of message pads, I'm 8 sorry, a lot of papers. It looks like it has four 9 "Important Message" and then there's a place to list who 10 called, the date, and what the response should be; 11 correct? 12 A Yes. 13 Q All right. You were asked earlier by • 14 15 Mr. whether you took phone calls for Mr. Epstein from any females who called about giving a massage. If 16 I understood your testimony, no conversation that you 17 ever -- well, let me strike that. 18 If I understood your testimony, you never had 19 a conversation with a female who called on the phone 20 where the word "massage" was used? 21 A NO, sir. 22 Q Is that correct? 23 A Correct. 24 • All right. And when you were you responding 25 to Mr. ' questions about taking messages, did you Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutIons.com 3501.172-002 CONFIDENTIAL Page 47 of 180 EFTA 00070891 EFTA01247614 - Volume II October 20, 2009 176 2 just take -- that is, if a female called or a male called or whoever called and you happened to answer the • 3 phone, if they wanted to leave a message, did you fill 4 out a message pad? 5 A Correct. 6 Q All right. So it didn't have to be a female 7 who was giving a massage; it could have been a florist, 8 it could have been a friend, it could have been anyone 9 as far as ymn knnw7 10 MR. : Object to form. 11 MR. : Object to the form. 12 THE WITNESS: Correct. 13 BY MR. CRITTON: 14 Q Well, did anyone ever say I'd like to come 15 over and give Mr. Epstein a massage to you? 16 A NO. 17 MR. : I don't know if we talked about it 18 yet, but is an objection by one good for all, or do 19 we need to repeat everybody cloc'e objection? 20 MR. I think it's good for all. 21 : I'm fine with that. 22 BY MR. CRITTON: 23 Q If I understand your testimony, in the 24 approximately three years that you worked at 25 Mr. Epstein's house before June of '08, so it would have • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vnyw.esoulresolutIons.com 3501.172-002 CONFIDENTIAL Page 48 of 180 EFTA_00070892 EFTA01247615 - Volume II October 20, 2009 177 been the latter part of '05, '06, '07, and then '08 2 through June, on the rare occasion you might answer a 3 doorbell and someone might come in, that is, a female 4 might come in who purportedly was to give Mr. -- let me 5 strike that. 6 As to any of the females that came to the door 7 and punched the doorbell and you answered, do you know 8 why they were there; that is, do you have any personal 9 knowledge as to why they were there? 10 A Sometimes. 11 O Okay. And how would you know that? 12 A Either Alfredo will tell me that this one is 13 expected. • 14 15 Q Who was going to give a massage? something like that, or just that the person is He might say 16 expected? 17 A No. Is expected. 18 • All right. And so if in fact -- let me strike 19 that. 20 During '04 -- I'm sorry. 21 MR. CR1170M: What did she say, '05 when she 22 started? 23 MR. She started November of 2004, 24 but then she just recently changed it to say she 25 started 2005, so I don't know. Toll Free: 866.709.8777 . 0 Faalmlle: 561.394.2621 Suite o00 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, FL 33410 www.esquiresolutons.com 3501.172-002 CONFIDENTIAL Page 49 of 180 EFTA_00070893 EFTA01247616 Louella - Volume II October 20, 2009 178 1 2 MR. CRITTON: BY MR. CRITTON: That may have been me. • 3 Q Did you start in 2004, November 2004? 4 A Yes. November. 5 Q When you started in November of 2004 and up 6 through 2005, on how many occasions would you have 7 answered the door where a female was coming that Alfredo 8 said you can expect such and such? 9 Does that make sense to you? 10 MR. : Object to the form. 11 BY MR. CRITTON: 12 Q Do you want me to rephrase that? 13 A Can you rephrase it? 14 15 Q If I understood your testimony, your business is tidying, keeping the house tidy, laundry, • 16 straightening up, things of that nature? 17 A Yes. 18 Q All right. And that's most of your day when 19 you're there? 20 A Yes. 21 • And when you're off, you don't know what goes 22 on at the house? 23 A No. 24 Q Or for that matter any place else. If you're 25 not there, you have no personal knowledge what goes on 0 • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 50 of 180 EFTA_00070894 EFTA01247617 - Volume II October 20, 2009 179 • 1 at the mall if you're not there, right? MR. : Form. THE WITNESS: Correct. 4 BY MR. CRITTON: 5 Q All right. On approximately how many 6 occasions would you have ever answered the door during 7 the '04, '05 time period where a female came in and you 8 left them alone in the kitchen or offered them something 9 to drink? Are we talking three or four times, are we 10 talking five or ten times, or more or less? 11 MR. Form. 12 THE WITNESS: That specific time? 13 BY MR. CRITTON: • 14 15 Q Yeah. During '04 and '05 from the time you started in '04 through the end of '05. 16 A I cannot remember how many times. 17 • Okay. Was it often or rarely that you were 18 the one who actually let someone in the house? 19 A Rarely. 20 Q All right. And did you ever see a female 21 coming, and i'm not talking or , did you ever 22 see a female coming down the stairs into the kitchen 23 ever? 24 A Yes. 25 Q On how many occasions, your best recollection? • 0 Toll Free: 866.709.8777 Facsimile: 861.394.2621 Suite e00 ESQUIRE 4440 PGA Boulevard Palm Beath Gardens, FL 33410 www.esquiresolutions.com 3501.172.002 CONFIDENTIAL Page 51 of 180 EFTA_00070895 EFTA01247618 - Volume II October 20, 2009 180 2 1 MR. she worked there? What time frame? The whole time • 3 BY MR. CRITTON: 4 Q '04, '05, '06. 5 A Rarely. Maybe. 6 Q Let me rephrase my question. 7 During the period '04 and '05, through the end 8 of '05; that is, November of '04 through the end of '05, 9 approximately how many times did you see someone, a 10 female, who would come from upstairs downstairs? And 11 I'm not talking about or or someone there 12 who was there regularly. 13 A Maybe three times. 14 15 Q Okay. And on the three times that you saw someone come down the stairs, you saw them where, in the • 16 kitchen? 17 A Yes. 18 Q Did anyone ever look upset? 19 A No. 20 Q Did anyone look like they were crying? 21 A No. 22 Q Did anyone look distraught? 23 A No. 24 Q Did any those people cry for help? 25 A No, sir. 0 • Toll Free: 866.709.9777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvnv.esduiresolutIons.com 3501.172-002 CONFIDENTIAL Page 52 of 180 EFTA_00070896 EFTA01247619 - Volume II October 20, 2009 181 • 2 • During the entire time that you've been working for Mr. Epstein, from November of '04 through 3 '05 did you ever hear a female cry for help? 4 A No. 5 Q Did you ever hear them yell out for help? 6 A No, sir. 7 • Did you ever hear someone scream for help? 8 A No. 9 Q Did anyone ever ask you to call the police? 10 A No, sir. 11 Q Did anyone ever tell you that they were 12 molested? 13 A No, sir. • 14 15 Q abused? Did anyone ever tell you that they were 16 A No, cir. 17 Q Did anyone tell you that they had received any 18 type of physical harm? 19 A No. 20 Q Okay. Did anyone appear to have, at least 21 from your observations of their facial features, to have 22 been in any way emotionally upset or distraught? 23 A No. 24 Q Okay. You were asked a number of guest- nr 25 about what you observed or -- let me strike that. Toll Free: 866.709.8777 Facsimile: 561.394.2621 • 0 Suite (WU ESQUIRE 4440 PGA Boulevard Palm Beads Gardens, FL 33410 www.esoulresolutions.com 3501.172-002 CONFIDENTIAL Page 53 of 180 EFTA_00070897 EFTA01247620 - Volume II October 20, 2009 182 1 2 Mr. You were asked a number of questions by about what was taken from the house by the • 3 police. Do you remember those questions? 4 A Correct, I remember. 5 Q Were you present when the police took certain 6 items from Mr. Epstein's home? 7 A No sir. 8 Q Do you know what the police have in their 9 possession? 10 A No. 11 Q Did anyone ever tell you what the police took 12 from the house, other than I think you said Janusz said 13 they took computers? 14 15 A I cannot remember he said computers. remember pictures. I • 16 Q Okay. That's what Janusz told you? 17 A Yes. 18 Q But you have no personal knowledge? 19 A No, sir. 20 Q That's correct? 21 A Correct. 22 Q All right. You talked about a photograph of 23 what you described as an approximately four-year-old 24 girl and it looked like the back portion of a swimsuit 25 or some bottoms she had on was being pulled down a loll Free: 866./09.8 0 Facsimile: 561.394.2621 Suite 600 • ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 WWW.esquiresotutens.corn 3501.172-002 CONFIDENTIAL Page 54 of 180 EFTA_00070898 EFTA01247621 - VOlume II October 20, 200) 183 • 2 little bit? A Correct. 3 0 Is that Mr. Epstein's Goddaughter? 4 MR. : Object to Lhe form. 5 BY MR. CRITTON: 6 Q Strike that. Do you know whether or not that's a picture or B Mr. Epstein's Goddaughter? 9 MR. : Form. 10 THE WITNESS: I was told that. 11 BY MR. CRITTON: 12 Q By whom? 13 A By Lyn. • 14 15 Q A Lyn up in New York? Yes. 16 Q All right- You were asked about what you 17 described as a back massager. Do you recall that 18 earlier? Mr. asked you and I think Mr. 19 In fact, I think all the other lawyers asked you that 20 question. 21 A Yes. 22 Q Is the item that you describe as a back 23 massager, have you seen that like -- let me strike that. 24 Do you know what Brookstone is? 25 A Yes. • 0 Toll Free: 866.709.8777 Facsimile 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esouiresclubcos.com 3501.172-002 CONFIDENTIAL Page 55 of 180 EFTA_00O70899 EFTA01247622 - Volume II October 20, 2009 184 1 2 Q Is the item that you saw similar to something that you've seen at Brookstone? • 3 MR. : Objection to form. 4 THE WITNESS: Yes, sir. 5 BY MR. CRITTON: 6 Q You were asked a number of questions about 7 Ms. Maxwell. Do you recall that series of questions? 8 A Yes. 9 Q What was your relationship with Ms. Maxwell; 10 did you get along well with her, did you find her 11 difficult, easy going? 12 A I have a good relationship with Ms. Maxwell. 13 Q Okay. Did she always treat you with respect? 14 15 A Q Yes. And I think you told us that she's the one who • 16 actually hired you? 17 A Correct. 18 Q Was Alfredo Rodriguez the person responsible 19 for hiring you, or was it Ms. Maxwell? 20 A Ms. Maxwell. 21 • And when you started, you first said that you 22 thought -- well, let me strike that. 23 in your earlier testimony you said that 24 Mr. Rodriguez was your boss, and then you said well, 25 really we work side by side. • Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.eSQuireSOlUtiOnS.COM 3501.172.002 CONFIDENTIAL Page 56 of 180 EFTA_00070900 EFTA01247623 - Volume II October 20, 2009 185 So my question to you is was Mr. Rodriguez 2 your boss, or were you co-equals in the house and you 3 each had your own job? 4 A We have our own job. He told me he is my 5 supervisor. 6 • Okay. 7 A But Ms. Maxwell told us we have to work like, 8 you know, work together for the house. 9 Q For the good of the house? 10 A Yes. 11 • So if he needed help you'd help him, if you 12 needed help he was supposed to help you? 13 A Correct. • 14 15 • Did Ms. Maxwell ever tell you that Mr. Rodriguez was your boss, or only Mr. Rodriguez? 16 A Mr. Rodriguez tell me. 17 Q okay. was Mr. Rodriguez -- let me strike 18 that. 19 Mr. Rodriguez was working at the house when 20 you started? 21 A Correct. 22 Q And he continued for how long after you 23 started? That is, you started sometime in mid November 24 of '04, how many more months did he work? 25 A I think up to February. Toll Free: 866.709.8777 • 0 Facsimile: 861.394.2671 ESQUIRE Suite 600 4440 PGA Boulevard Palm Beach Gardens, F133410 www.esqulresdutlons.Com 3501.172-002 CONFIDENTIAL Page 57 of 180 EFTA 00070901 EFTA01247624 - Volume II October 20, 2009 186 2 Q A February of '05? '05. • 3 Q And did he resign, or was he terminated? 4 A He was terminated. 5 Q Do you know why he was terminated? 6 A One reason I know is one time he did not bu•: 7 any food when Mr. Epstein came, the refrigerator was 8 empty. 9 Q Was that his job, to make certain there was 10 food in the house when Mr. Epstein came to town? 11 A It was his job. 12 Q All right. Did you consider Mr. Rodriguez an 13 honest person? 14 MR. : Object to the form. 15 MR. : Form. 16 THE WITNESS: NO. 17 BY MR. CRITTON: 18 Q Why not? 19 MR. Object to the form. 20 THE WITNESS: Because he used my name. He had 21 almost a fist fight with a gardener. 22 BY MR. CRITTON: 23 Q Was that Jerome? 24 A Jerome. And he used my name that I am a 25 witness of the time that Jerome comes to work. So • Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutlons.com 3501.172-002 CONFIDENTIAL Page 58 of 180 EFTA_00070902 EFTA01247625 - Volume II October 20, 2009 187 Jerome talked to me, and I told Alfredo not to use my 2 name, because I don't keep tab of people's time coming in and out. I told Alfredo, if you ask me if Jerome is here, I say he's here; if he's not, he's not. But I 6 don't tell you he came this time and that time. So I 7 was upset too with Alfredo, because I said that's a lie, 8 don't use my name. 9 Q All right. Now, you were asked some 10 questions, a number of questions as to what 11 Mr. Rodriguez testified at his deposition that he said, 12 Mr. Rodriguez, that you were disgusted with cleaning sex 13 toys. Do you remember that question? • 14 15 A Q Yes. I remember. And I think your testimony is you never had 16 that conversation with Mr. Rodriguez; is that correct? 17 A No, sir. 18 Q So I think you -- 19 : Hold on. I think you said your 20 testimony is, she said no, sir. Can we be clear 21 what the question and answer was? 22 BY MR. CRITTON: 23 Q Did you ever tell Mr. Rodriguez that you were 24 disgusted with cleaning sex toys? 25 A No. Ton Free: 866.709.8777 Facsimile: 561.394.2621 • 0 8=2600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 59 of 180 EFTA_00070903 EFTA01247626 - Volume II October 20, 2009 188 1 2 Q All right. MR. : And if he said that, was he lying? Form. • 3 THE WITNESS: He is. He was. 4 BY MR. CRITTON: 5 Q If I asked you to assume Mr. Rodriguez said 6 that you were upset because there were pictures of 7 partially-clothed or naked women near a picture of the 8 Pope, I ask you to assume that he said that, would that 9 be true? 10 A That's a lie. 11 Q All right. Was there a picture of the Pope in 12 Mr. Epstein's house? 13 A Yes. 14 15 Q All right. Was that near any picture of any individual in some state of undress? • 16 A No. 17 Q Did Mr. Rodriguez ever lie to you? 18 MR. : Object to the form. 19 MR. : Form. 20 THE WITNESS: Using my name was a lie. 21 BY MR. CRITTON: 22 Q Okay. Did he ever ask you to lie tor him? 23 A One time. 24 Q What happened? 25 A Mr. Epstein was not in his house, he's away, 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 • ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esqulresolutIons.com 3501.172-002 CONFIDENTIAL Page 60 of 180 EFTA_00070904 EFTA01247627 - Volume II October 20, 2009 189 • 1 2 and I receive a call from Alfredo, and he told me not to answer any call from New York. 3 Q Did he tell you why? 4 A He said I'm going to help you and you help me. 5 So I did not know what he means by that. And then I 6 receive a call from one of the secretary, so they said where are you, and I said the mall. 8 Q Were you in the mall? 9 A Yes. 10 Q All right. was it your day off? Were you 11 working that day, did you have to pick something up? 12 A I was off. 13 Q Okay. So you said the secretary called you • 14 15 and you told her exactly where you were? A Yes. 16 Q Did ohe ack you -- and then what happened 17 next? Let me ask you this question, did she ask you 18 where Mr. Rodriguez was? 19 A She did. 20 Q And what did you say? 21 A I don't know, but I chink I mentioned that I 22 receive a call from him. 23 Q Did he want you to cover for him? 24 MR. Object to the form. 25 THE WITNESS: i did not tell Helen that he Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite SOO 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, FL 33410 vrow.esquiresolutIons.com 3501.172-002 CONFIDENTIAL Page 61 of 180 EFTA_00070905 EFTA01247628 - Volume II October 20, 2009 190 1 2 asked me to cover for him. BY MR. CRITTON: • 3 Q Okay. And if I understood your testimony, he, 4 Mr. Rodriguez said if you get a call from New York, 5 simply don't answer it? 6 A Yes. 7 • Because that way what, no one could ask where 8 you were or anybody else was? 9 A Yes. 10 Q That's what you understood? 11 A That's what I understand. 12 MR. CRITTON: That's all I have. Thank you 13 very much, ma'am. 14 15 THE WITNESS: REDIRECT You're welcome. • 16 BY MR. 17 • I have some follow-up questions. 18 Have you ever met with Mr. Critton before? 19 A Yes. 20 Q When was that? 21 A Yesterday. 22 • And where was that? 23 A In his office. 24 • And who called that meeting? 25 : That's privileged. • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 IRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wswtesquiresolutions.com 3501.172-002 CONFIDENTIAL Page 62 of 180 EFTA_00070906 EFTA01247629 - Volume II October 20, 2009 191 1 BY MR. 2 • Q Okay. Was it your idea to meet with 3 Mr. Critton? 4 A No, sir. 5 Q Okay. So when Mr. Critton sat down and said 6 ma'am, I'm Bob Critton and I represent Mr. Epstein, 7 that's something you already knew from yesterday, right? 8 A Yes. 9 Q Okay. SO that was just a show for everybody 10 else in this room to make it seem like you had not met 11 before? 12 MR. CRITTON: It was for the record. 13 THE WITNESS: No, sir. 14 BY MR. 15 Q Okay. What did you talk about with 16 Mr. Critton? 17 MR. CRITTON: That's privileged. 18 MR. : You represent Ms. -- 19 MR. CRITTON: She's my employee. 20 BY MR. 21 ✓ vo you understand this to be your aLLorney, 22 Mr. Critton? 23 MR. CRITTON: Well, I am her attorney. 24 is her personal lawyer, I'm her attorney vis-a-vis 25 her employment with Mr. Epstein, and that was a Toll Free: 866.709.8777 Facsimile: 561.394.2621 • 0 Suite 600 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, FL 33410 www.esquIresolutions.com 3501.172-002 CONFIDENTIAL Page 63 of 180 EFTA_00070907 EFTA01247630 - Volume II October 20, 2009 192 1 2 privileged communication. MR. : This case has got nothing to • 3 do with employment. 4 MR. CRITTON: I don't care. Take it up with 5 the judge. If I'm wrong, I'm wrong. 6 MR. : i assume you don't have 7 authority with you here? 8 MR. CRITTON: Pardon? 9 MR. : I assume that means you have 10 no authority as we sit here today? 11 MR. CRITTON: What? Am I supposed to give you 12 authority? Take it up with the judge. 13 BY MR. 14 15 Q Okay. Mr. Critton, was At this meeting with you and also there? • 16 A He is. He was. 17 Q Who else was at the meeting, who else was in 18 the room with you? 19 A Only and Mr. Critton and me. 20 Q How long did the meeting last? 21 A About an hour. 22 • Did you ever cry about a picture of the Pope 23 next to a girl in Mr. Epstein's house? 24 A No. 25 • All right. Now, you testified that • Toll Free: 866.709.6777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquIresolutions.com 3501.172-002 CONFIDENTIAL Page 64 of 180 EFTA_00070908 EFTA01247631 - Volume II October 20, 2009 193 Mr. Rodriguez on one occasion asked you to cover for 2 him? 3 A Not to answer the phone call from New York. 4 Q You don't know why he told you not to answer 5 the phone call from New York? 6 A He mentioned -- he said that one day I'm, 7 like, help you, and the other day... 8 Q You help me? 9 A Yes. 10 Q You don't know what that means, though? 11 A No. 12 Q And the time where there was some 13 confrontation between, or there was some dispute over • 14 15 Jerome the gardener being at work or not being at work, that's something that Mr. Rodriguez tried to bring you 16 into? 17 A Yes. 18 Q And was that with Mr. Epstein or with 19 Ms. Maxwell or Ms. 20 A Ms. -- again? 21 Q Okay. My understanding is that it was 22 Mr. Rodriguez who is saying is a witness 23 to whether or not Jerome was at work that day? 24 A Correct. 25 Q And who was he saying that to? • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite woo ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esoulresokMons.com 3501.172-002 CONFIDENTIAL Page 65 of 180 EFTA_00070909 EFTA01247632 - Volume II October 20, 2009 194 1 2 A Q To Jerome. Okay. So he's telling Jerome hey, Ms. • 3 is a witness to you not being here? 4 A Yes. 5 Q Okay. And you said don't use my name any 6 more? 7 A Because Jerome talked to me and he said, he 8 mention to me what Alfredo told him, so I went to 9 Alfredo and talked to Alfredo. 10 Q Okay. And prior to the police coming to the 11 house, there was a massage table inside Mr. Epstein's 12 bedroom, right? 13 A Yes. 14 15 Q was that massage table there after the police came to the house? • 16 A No. 17 Q Okay. So before when you told us all they 18 took were photographs, do you know whether or not the 19 police also took a massage table? 20 MR. CRITTON: Form. 21 Strike that, withdraw the form. 22 THE WITNESS: I cannot always remember, 23 like... 24 : Hold on. Do you understand his 25 question? Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 • ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 www.esqulresolutions.corn 3501.172-002 CONFIDENTIAL Page 66 of 180 EFTA_OOO7O91O EFTA01247633 - Volume II October 20, 2009 195 BY MR. 2 Q Do you know if the police took the massage 3 table? 4 A No. 5 Q You don't know who took the massage table out 6 of the house? 7 A No. 8 Q Okay. We were talking about a time period 9 where you worked one day and then the following day you 10 came in in the afternoon because you had received a call 11 from Ghislaine Maxwell. Do you remember that scenario? 12 A Yes. 13 Q When you received the call from 14 Ghislaine Maxwell, you didn't know at that time that the 15 police had ever been to the house, right? 16 A No. 17 : Hold on. 18 She didn't answer the question that you asked. 19 MR. I thought she had already said 20 no. 21 : I think the way yuu asked it, 22 it may have been nonresponsive, so why don't you 23 ask it again so it's clear. 24 BY MR. 25 O Okay. At the time when Ghislaine Maxwell • 0 Ton Free: 866.709.8777 Facsimile: 561.394.2621 suite 000 ESQUIRE 4440 PGA Elouieuard Palm Beach Gardens, Fl. 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 67 of 180 EFTA 00070911 EFTA01247634 - Volume II October 20, 2009 196 1 2 called you to tell you you didn't have to come in until the afternoon, at that point in time you didn't know • 3 that the police had ever been to the house, right? 4 A No. 5 Q You found out for the first time that the 6 police came to the house when you arrived in the 7 afternoon to show up for work, right? 8 A Correct. 9 Q Okay. That call from Ghislaine Maxwell, your 10 schedule at that time was to show up, at the time when 11 this telephone call is taking place, was to show up at 12 eight in the morning or so, right? 13 A Correct. 14 15 Q So that call from Ghislaine Maxwell was actually the night before she called you and said don't • 16 come in until the next afternoon, right? 17 A I think in the same day. 18 Q All right. You told me earlier that she 19 didn't call that early, but she obviously called 20 sometime before you got to work? 21 A Yes. 22 Q All right. what time did she call? 23 A I cannot remember. You know, I have problem 24 with remembering days and what's this. 25 Q I can understand problems with memory. But Toll Free: 866.709.13777 Facsimile: 561.394.2621 S Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutlons.com 3501.172-002 CONFIDENTIAL Page 68 of 180 EFTA_00070912 EFTA01247635 - Volume II October 20, 2009 197 • 2 when you say that you show up at eight o'clock, were you a punctual employee to where you showed up on time? 3 A I am. 4 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 Okay. Do you remember that day if you were 22 scheduled to work eight or nine? 23 A I think nine. 24 Q Okay. I had understood your testimony, and we 25 can go back and look at the record some other time, I • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresoludons.com 3501.172.002 CONFIDENTIAL Page 69 of 180 EFTA_00070913 EFTA01247636 - Volume II October 20, 2009 198 1 2 understood -- A I get confused, because during that time my • 3 schedule was like sometimes eight -- I go nine, 4 sometimes I go eight. 5 • How did you find out around that time whether 6 you were supposed to report at eight or nine? 7 A Because we were told that we don't -- don't 8 baby the house. So since Mr. Epstein is not there, so I 9 report between eight or nine. 10 Q Okay. So when you say that you were a 11 punctual employee, that means that if you were supposed 12 to show up at eight you showed up at least by 13 eight o'clock, and if you were supposed to show up at 14 15 nine, you showed up at least by nine o'clock, right? A Yes. • 16 Q All right. Did you have a cell phone at the 17 time? 18 A I do. 19 • Did Ghislaine Maxwell call you on the cell 20 phone, or did she call you on your house phone? 21 A Cell phone. 22 • Were you already in the car on the way to 23 Mr. Epstein's house? 24 A 25 Q And were you already ready for work, ready to 0 • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 vnvw.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 70 of 180 EFTA_00070914 EFTA01247637 - Volume II October 20, 2009 199 • 2 go to work? A Yes. Q And what did Ms. Maxwell say on the telephone other than you can show up in the afternoon, anything? A That's it. Q All right. And did you ask why? A No. I just thought that maybe she's giving 8 like half a day off, so I was happy. 9 Q Was Ghislaine Maxwell calling you from 10 New York, or was she in West Palm Beach? 11 A I don't know where she was calling me. 12 Q When you arrived at the house in West Palm 13 Beach, was Ghislaine Maxwell there? • 14 15 A NO. : You mean the house in 16 Dalm Beach. 17 BY MR. 18 Q Well, that's the house you went to work to 19 that day, right? 20 21 22 23 MR. . Okay. Understood. 24 BY MR. ; 25 Q Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wv.w.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 71 of 180 EFTA_00070915 EFTA01247638 - Volume II October 20, 2009 200 2 3 4 A 6 7 A Yes. 8 Q Okay. So Ghislaine Maxwell is calling you that morning then sometime either just before 7:30 or 10 just before 8:30 in the morning to tell you don't have 11 to show up until the afternoon; is that right? 12 A Yes. 13 Q And as we sit here today, you don't remember 14 15 whether it was just before 7:30 or just before 8:30? A To be honest, sir, I cannot remember. • 16 O All right. Is it fair to say that it might 17 have been even the night before? 18 MR. CRITTON: Form. 19 THE WITNESS: No. 20 BY MR. 21 Q You're sure that it was that morning? 22 A I think I'm sure it was that morning. 23 Q Okay. You seem to remember specifically 24 getting a telephone call from her and it was early 25 morning before you showed up for work? • Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 72 of 180 EFTA_00070916 EFTA01247639 - Volume II October 20, 2009 201 • 1 2 call. A I cannot remember if it was early, but I got a I don't know the time. 3 Q All right. Your schedule, just so that we're 4 on the same page here, you were either supposed to show 5 up at eight or at nine o'clock, and you can't tell us 6 which one, right? 7 A Yes, sir. Because I don't how to explain 8 this. 9 Q And you were not in the car at the time when 10 you received the telephone call from Ghislaine Maxwell, 11 right? 12 A Yes. 13 Q So we can all presume, it's a very safe • 14 15 presumption at this point that the telephone call from Ghislaine Maxwell was made to you prior to 8:30 in the 16 morning on that. particular morning, right? 17 A Yes. 18 Q Okay. Do you punch a clock so that we could 19 figure out what time you were supposed to be at the 20 house? 21 A No. 22 Q Anybody keep a track of time? 21 A Nn. 24 Q You've been asked a lot of questions about the 25 various females that showed up to the house to give • 0 ToN Free: 866.709.8777 Facsimiie: 561.394.2621 Suite 600 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, FL 33410 www.esquIresolutions.00m 3501.172-002 CONFIDENTIAL Page 73 of 180 EFTA_00070917 EFTA01247640 - Volume II October 20, 2009 202 2 massages, and the only reason you ever knew that they were allegedly giving massages is that somebody told you • 3 that, right? 4 A Correct. S Q These females that showed up didn't show up 6 MR. CRITTON: Form. 7 BY MR. 8 -- with massage cards or hand you cards or 9 give you any other indication that they were giving a 10 massage other than somebody else told you that? 11 MR. CRITTON: Form. 12 THE WITNESS: Correct. 13 BY MR. 14 15 Okay. And when these females would show up, they were of very young age; wouldn't you agree with • 16 that? 17 MR. CRITTON: Form. 18 THE WITNESS: They may look young, but I did 19 not ask their age. 20 BY MR. 21 You know what a thirty year old looks like or 22 a forty year old or a fifty year old, and that's not 23 this classification of females that we're talking about, 24 is it? 25 MR. CRITTON: Form, argumentative, • Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 74 of 180 EFTA_00070918 EFTA01247641 - Volume II October 20, 2009 203 repetitious. 2 THE WITNESS: Yes. 3 BY MR. 4 Q You think that there were thirty year olds S that showed up to give massage? 6 A No. Because there are people that look young 7 but, you know, they may be older than what they, how 8 they look. 9 Q And in the period of time from November 2004 10 through the time that Mr. Epstein went to jail, which is 11. 2008, you testified that he received from these females 12 two to three massages or visits from these females per 13 day every day, right? 14 MR. CRITTON: Form. 15 THE WITNESS: I said not every day. I 16 remember that, my answer. 17 BY MR. 18 Q Okay. But almost every day, fair? 19 MR. CRITTON: Form. 20 THE WITNESS: Yes. 21 SI MR. 22 • Okay. we're talking about -- and two of those 23 females that you remember over this four-year period you 24 remember being repeat visitors and that came more than 25 one time, correct? • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beadi Gardens, FL 33410 wvnv.esouiresolutions.com 3501.172-002 CONFIDENTIAL Page 75 of 180 EFTA_00070919 EFTA01247642 - Volume II October 20, 2009 204 A Yes. 2 MR. CRITTON: Form. 3 BY MR. 4 Q The other ones -- S MR. CRITTON: Hold on. I want to put one 6 thing on the record. 7 MR. IIIIIIIIII: I don't break you up like this 8 every time. 9 MR. CRITTON: well, this ie the testimony that 10 you covered for almost three hours earlier today, 11 it's the same, it's not recross, it doesn't cover 12 anything that everybody else touched on in their 13 cross. I'm sorry, 1 mean it's not redirect. It's 14 15 the same material that you covered before. MR. : Mark this point in the • 16 deposition, too. 17 MR. CRITTON: Please do. 18 MR. : Thank you. 19 RIC MR. 20 Q The other girls that are coming on nearly an 21 everyday basis as females under the idea that they're 22 going to give Mr. Epstein a massage, besides the two 23 that you've described as repeat masseuses, are different 24 faces every day, right? 25 MR. CRITTON: Form. • Toll Free: 866.709.8777 Facsimile: 563.394 2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 76 of 180 EFTA_00070920 EFTA01247643 - Volume II October 20, 2009 205 • 1 2 BY MR. THE WITNESS: Yes. 3 Q So if you're only seeing them one time, that 4 could be the reason why you can't think back and 5 remember these particular faces of every single one of 6 these female girls, right? 7 MR. CRITTON: Form, leading. B THE WITNESS: Yes. 9 BY MR. 10 Q Okay. So did you ever wonder how it was that 11 so many different young-looking female girls arrived at 12 Mr. Epstein's house, how he got in touch with this many 13 girls? • 14 15 BY MR. MR. CRITTON: Form. 16 ce Did you ever wonder? 17 MR. CRITTON: Form. 18 THE WITNESS: It was strange, but that's his 19 life, so I was there to work, to do my job. 20 BY MR. 21 • Okay. But while you were dviuy nun jvb, you 22 knew -- look, you didn't witness anything, like 23 Mr. Critton said, what was going on behind closed doors, 24 but you knew that there was sex going on between 25 Mr. Epstein and these young girls? Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, FL 33410 www.esquIresolutions.com 3501.172-002 CONFIDENTIAL Page 77 of 180 EFTA 00070921 EFTA01247644 - Volume II October 20, 2009 206 2 MR. CRITTON: THE WITNESS: Form, argumentative. I did not see, I did not go • 3 upstairs and notice. 4 BY MR. 5 • I know you didn't see. You're still employed 6 by Mr. Epstein, right? A I am. 8 • Mr. Epstein has hired you an attorney, 9 obviously? 10 A Yes. 11 Q You want to keep your employment with 12 Mr. Epstein, right? 13 MR. CRITTON: Form. 14 THE WITNESS: If he'll fire me, I -- you know, 15 they told me to tell, to be honest, to tell the 16 truth, my lawyers. 17 BY MR. 18 • Yeah. 19 20 21 A bunch of these girls are all alleging that 22 ML. Epstein was upstairs having sex with them and/or sex 23 acts with them, and that these were not massages taking 24 place. You're aware of those allegations now, right? 25 A Now I'm aware. • Toll Free: 866.709.8777 Facsimile: 561.394.2621 ESQUIRE Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 78 of 180 EFTA_00070922 EFTA01247645 - Volume II October 20, 2009 207 MR. CRITTON: Form. 2 BY MR. 3 Q And had you ever heard that during these sex 4 sessions that Mr. Epstein would then offer these young 5 girls money, cash money to be subjected to sex; had you 6 ever heard that? 7 MR. CRITTON: Form. 8 THE WITNESS: I heard now. 9 BY MR. 10 Q And that if they agree to bring their friends 11 who are also of that same age group, that each friend 12 they brought over to his house he would then pay them 13 for recruiting a new friend. Did you know that? • 14 15 MR. CRITTON: THE WITNESS: Form. No. 16 BY MR. 17 Q Now it all kind of makes sense how he gets all 18 these young little girls over to his house, right? 19 MR. CRITTON: Form, argumentative. 20 BY MR. 21 • And nobody in the house has ever denied day of 22 what I'm saying, have they? 23 MR. CRITTON: Form. She didn't even answer 24 the last question and you're continuing on with 25 your argument. Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 suite 600 EsQv.1[4,4, 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutiOns.com 3501.172-002 CONFIDENTIAL Page 79 of 180 EFTA_00070923 EFTA01247646 - Volume II October 20, 2009 208 1 2 BY MR. • Has anybody? • 3 A I did not hear them talk about it, so I 4 cannot. 5 Q So now that you know what's going on in your 6 boss's house, are you still going to stay employed with 7 him? 8 MR. CRITTON: Form, argumentative, serves no 9 purpose. 10 THE WITNESS: Yes. 11 MR. Okay. Perfect. I don't have 12 anything else. 13 THE WITNESS: But if he fires me, you know. 14 15 MR. RECROSS Just a couple of questions. • 16 BY MR. 17 • Tnis meeting that you had with Mr. Critton and 18 yesterday, where did it take place? 19 A In Mr. Critton's office. 20 Q Mr. Critton's office? 21 A Yes, sir. 22 Q And was it Mr. critton's office who called you 23 to advise you of the time and where to go for the 24 meeting? 25 A • Toll Free: 866.709.8777 Facsimile: 561.394.2621 suite 600 • ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vomv.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 80 of 180 EFTA_00070924 EFTA01247647 - Volume II October 20, 2009 209 • 1 2 A Yes. 3 O Is that Mr. Critton's assistant? 4 assistant? You don't know. 5 MR. 6 BY MR. 7 I'm sorry. told 8 you where to go for the meeting? 9 A Yes. 10 Q You testified that Mr. Rodriguez was 11 terminated, according to your understanding, for not 12 buying groceries when Mr. Epstein came into the house; 13 is that correct? • 14 15 A Q Yes. Who told you that that was the reason? 16 A Ms. Maxwell told me that Alfredo should -- 17 Ms. Maxwell told me that Alfredo should not -- Alfredo 18 should always like, I don't know. 19 : Answer the question you were 20 asked. Who told you that? 21 THE WITNESS: Ms. Maxwell. 22 I'm sorry. 23 BY MR. 24 Q Why did Ms. Maxwell tell you about the reasons 25 for terminating? • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esoulresolutions.com 3501.172-002 CONFIDENTIAL Page 81 of 180 EFTA_00070925 EFTA01247648 - Volume II October 20, 2009 210 2 A Because there was one time that I called the agency that I'm going to quit. • 3 Q okay. And why was that? 4 A Because Alfredo was not listening to my 5 complaints. 6 Q What were you complaining about? 7 A Like my hand was already -- like I have to 8 help in the kitchen and then, like, iron. So I said my 9 hand is numb already, and Alfredo did not even pay 10 attention. So I called the agency to find another job. 11 Q I'm confused. I thought you were employed 12 so you weren't employed by the agency at this point, you 13 were going to go back to the agency to find another job; 14 15 is that fair to say? A Yes. • :6 Q And this is before you even complained to 17 Ms. Maxwell? 18 A I did not complain to Ms. Maxwell. 19 Q And that was because Mr. Rodriguez was your 20 supervisor, correct? 21 MR. CRITTON: Form. 22 THE WITNESS: At that time, yes. 23 BY MR. 24 Q Did that ever change, before Mr. Rodriguez 25 left the employment? O Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 • ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 vmmesouiresolutions.com 3501.172-002 CONFIDENTIAL Page 82 of 180 EFTA_00070926 EFTA01247649 - Volume II October 20, 2009 211 • 1 2 A Q Yes. When did it change? 3 A Because I was told that we have to work 4 together, but he was like, you know, like very bossy. 5 Q You didn't like Mr. Rodriguez, did you? 6 A No. I, what's this, I like him first, but 7 then he keeps on talking and talking and talking and 8 criticizing. And then he lied, there was one instance I 9 want to tell you that he also lied. 10 • Other than what you testified to before? 11 A Yes. 12 • Okay. Go ahead. 13 A There was one time I was still new, and • 14 15 then -- Q I'm sorry. You were what? 16 A Still new. You don't understand my English. 17 Q That's okay. Take your time. 18 A What's this? Before I leave, I always, like, 19 go around tidy. And then that time the master bedroom 20 was closed, so I told Alfredo it's closed, so I went 21 back Co him. He said no, no, no, they went to the 22 movies. And I went back again, but then I feel that 23 it's not proper, so I knock again. No. I did not 24 knock, I went down again to talk to Alfredo. So I went 25 back again and knock, and then Mr. Epstein was in the Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 000 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esouiresolutions.com 3501.172-002 CONFIDENTIAL Page 83 of 180 EFTA_00070927 EFTA01247650 - Volume II October 20, 2009 212 1 2 bedroom. And the next day Alfredo told me that • 3 Mr. Epstein will fire me. And Alfredo, I was, what's 4 this. I was disappointed in Alfredo because he should 5 have told Mr. Epstein if he is like a good boss that it 6 was his fault because I'm still new there and I don't, 7 what's this, he was telling me that nobody is there in 8 the bedroom. 9 Q And so Mr. Epstein was going to fire you for 10 knocking on the bedroom door while he was in the 11 bedroom? 12 A That's what Alfredo said, told me. 13 Q Okay. But Mr. Epstein didn't fire you, 14 15 correct? A No. • 16 Q What was Mr. Epstein doing in the bedroom when 17 you knocked on the door? 18 A Maybe taking a nap. I don't know. 19 Q Was he in the bedroom with anyone at the time? 20 A I don't know. 21 Q You never heard anything else from anyone 22 about whether you'd be fired, is that basically what 23 happened after this? 24 A No. That was only from Alfredo. 25 Q Okay. So you were waiting to hear something • Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 ionvw.esquIresoluttons.com 3501.172-002 CONFIDENTIAL Page 84 of 180 EFTA_00070928 EFTA01247651 - Volume II October 20, 2009 213 • 1 2 from Mr. Epstein or Ms. Maxwell but you never heard anything else; is that it? 3 A No. 4 Q You continued with your job, yuLreuL? 5 A Yes, sir. 6 Q Well, why did you speak to Ms. Maxwell about 7 the reasons that Mr. Rodriguez was terminated? 8 A Why I talk to Ms. Maxwell? Q Yes. 10 A I think she called me to be in the house when 11 Alfredo comes. 12 Q To be in -- what do you mean? 13 A Because Alfredo at that time was on vacation. • 14 15 Q Okay. came back? And they were terminating him when he 16 MR. CRITTON. Form. 17 BY MR. 18 Q I'm not understanding. 19 A Alfredo told me that he asked for a vacation, 20 so he was on vacation at that time. 21 Q Okay. That's when Ms. Maxwell spoke to you 22 about why she's terminating Alfredo? 23 A She didn't tell me that she's going to 24 terminate Alfredo, but she told me to stay in the house 25 because Alfredo will come and pick up his things. • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvnicesquIresolutions.com 3501.172-002 CONFIDENTIAL Page 85 of 180 EFTA_00O70929 EFTA01247652 - Volume II October 20, 2009 214 1 2 Q Oh. So she wanted you to watch Alfredo when he came to pick up his things? • 3 A Yes. And to get something, like a folder from 4 Alfredo. 5 Q Okay. And at that time the reason that she 6 gave you, according to your testimony, for terminating 7 him was that he had failed to buy groceries? 8 A She did not tell me that time that she is 9 going to terminate Alfredo because he did not buy, but 10 she was upset also that Alfredo did not guy groceries. 11 Q But that wasn't the reason she was terminating 12 him? 13 A I don't know. 14 15 Q Did she give any other unhappy with Alfredo's performance? reasons that she was • 16 A No. 17 MR. : Nothing further. 18 MR. : I don't have anything. 19 MR. : Ma'am, can you just put your 20 telephone number on the record just so that we can 21 get in touch with you if we need to find you for 22 trial or something? 23 : You can contact me. 24 MR. : Even if, you know, God forbid, 25 the trial is a year from now and she's not an • Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 86 of 180 EFTA_00070930 EFTA01247653 - Volume II October 20, 2009 215 • 1 2 Epstein employee and you don't have it? : I will be -- I'm her lawyer, 3 you can contact her through me and I'll find her. 4 MR. : Perfect. Good enough for me. All right. Read or waive? 6 Read. 7 THE COURT REPORTER: Do you need to order? 8 MR. Yes. 9 THE COURT REPORTER: Who needs copies? 10 MR. CRITTON: Are you getting it typed? IL MR. Yes. 12 MR. CRITTON: I'll take a copy, front page 13 only, mini, with a text. • 14 15 MR. MR. : No. : Yes. 16 (Witness excused.) 17 (Deposition was concluded.) 18 19 20 21 22 23 24 25 Toll Free: 866.709.8777 Facsimile: S61.394.2621 • 0 suite um; 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, Fl. 33410 vraw.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 87 of 180 EFTA_00070931 EFTA01247654 - Volume II October 20, 2009 216 1 2 THE STATE OF FLORIDA) COUNTY OF PALM BEACH) • 3 4 I, the undersigned authority, certify that 5 personally appeared before me on the 6 20th of October, 2009, and was duly sworn. 8 Dated this 30th day of October, 2009. 9 10 11 12 13 Teresa Whalen, RPR, FPR Notary Public - State of Florida 14 15 My Commission Expires: 4/25/11 My Commission No.: DD 644533 Job # 118991 • 16 17 18 19 20 21 22 23 24 25 • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvnv.escpAresolutions.com 3501.172-002 CONFIDENTIAL Page 88 of 180 EFTA_00070932 EFTA01247655 - Volume II October 20, 2009 217 1 CERT:FT C:ATE 2 THE STATE OF FLORIDA) 3 COUNTY OF PALM BEACH) 4 5 I, Teresa Whalen, Registered Professional Reporter and Notary Public in and for the State of 6 Florida at large, do hereby certify that I was authorized to and did report said deposition in 7 stenotype; and that the foregoing pages are a true and correct transcription of my shorthand notes of 8 said deposition. 9 further certify that said deposit Lou Wolk; taken at the time and place hereinabove set forth 10 and that the taking of said deposition was commenced and completed as hereinabove set out. 11 I further certify that I am not attorney or 12 counsel of any of the parties, nor am I a relative or employee of any attorney or counsel of party 13 connected with the action, nor am I financially interested in the action. 14 The foregoing certification of this transcript 15 does not apply to any reproduction of the same by any means unless under the direct control and/us 16 direction of the certifying reporter. 17 Dated this 30th day of October, 2009. 16 19 20 J Zdate--. 21 Teresa Whalen, RPR, FPR 22 Job if 118991 23 24 25 Toll Free: 866.709.8777 • 0 FacsInele: 561.394.2621 Suite 600 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, FL 33410 www.esquIresolutions.com 3501.172-002 CONFIDENTIAL Page 89 of 180 EFTA_00070933 EFTA01247656 - Volume II October 20, 2C09 218 DATE: TO: October 30, 2009 • IN RE: III. v. EPSTEIN 5 CASE NO.: 502008CA028052XXXXMB AD 6 Please take notice that on Tuesday, the 20th of October, 2009, you gave your deposition in the above-referred matter. At that time, you did not waive signature. It is now necessary that you sign your deposition. As previously agreed to, the transcript will be 9 furnished to you through your counsel. Please read the following instructions carefully: 10 At the end of the transcript you will find an errata sheet. As you read your deposition, any 11 changes or corrections that you wish to make should be noted on the errata sheet, citing page and line 12 number of said change. DO NOT write on the transcript itself. Once you have read the 13 transcript and noted any changes, be sure to sign and date the errata sheet and return these pages to 14 me. If you do not read and sign the deposition 15 within a reasonable time, the original, which has already been forwarded to the ordering attorney, may 16 be filed with the Clerk of the Court. I£ you wish to waive your signature, sign your name in the blank 17 at the bottom of this letter and return it to us. 18 Very truly yours, 19 Teresa Whalen, RPR, PPR 20 ESQUIRE DEPOSITION SERVICES, INC. 515 North Flagler Drive, Suite 200-P 21 West Palm Beach, Florida 33401 I do hereby waive my signature 22 23 Cc: Via transcript: ESOUIRE 24 ROBERT D. CRITTON, JR., ESQUIRE Job # 118991 , ESQUIRE 25 • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 90 of 180 EFTA_00070934 EFTA01247657 - Volume II October 20, 2009 219 CERTIFICATE 2 3 THE STATE OF FLORIDA) 4 COUNTY OF PALM BEACH) 5 I hereby certify that I have read the foregoing 6 deposition by me given, and that the statements 7 contained herein are true and correct to the best of 8 my knowledge and belief, with the exception of any 9 corrections or notations made on the errata sheet, 10 if one was executed. 11 12 Dated this day of 13 2009. 14 15 16 17 18 19 20 21 22 23 24 Job # 118991 25 Toll Free: 866.709.8777 • 0 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquiresautionSMam 3501.172-002 CONFIDENTIAL Page 91 of 180 EFTA_00070935 EFTA01247658 - Volume II October 20, 2009 220 1 2 ERRATA IN RE: III. V. EPSTEIN SHEET CR: TERESA WHALEN • 3 DEPOSITION OF: 4 TAKEN: 10/20/09 JOB NO.: 118991 5 DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE 6 PAGE # LINE # CHANGE REASON 7 8 9 10 11 12 13 14 15 • 16 17 Please forward the original signed errata sheet to this office so that copies may be distributed to 18 all parties. 19 Under penalty of perjury, / declare that I have road my deposition and that it is true and correct 20 subject to any changes in form or substance entered here. 21 22 DATE: 23 24 SIGNATURE OF DEPONENT: 25 0 • Toll Free: 866.709.8777 Facsimile: 561.394.2621 ESQUIRE Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 92 of 180 EFTA_00070936 EFTA01247659 • • • 3501.172-002 CONFIDENTIAL Page 93 of 180 EFTA_00070937 EFTA01247660 • • • 3501.172-002 CONFIDENTIAL Page 94 of 180 EFTA_00070938 EFTA01247661 - Volume II October 20, 2009 221 • AB 131:3 a 172:20 ahead 136:2 211:12 189:2 190:5 193:3,4 195:18 205:11 arrives 150:14 authorized 217:6 Avenue able airline 203:16 asked 133:14 218:3 144:23 207:23 148:2 155:19 aware 146:19 Alfredo 209:19 157:9,20 206:24,25 162:22 149:23 answered 159:23 a.m 168:7 above-ref... 177:12 177:7 178:7 166:9 136:13 178:7 179:6 167:12 218:7 abused 184:18 anybody 168:23 187:1,4,7 158:23 159:5 170:15 B 181:15 action 189:1 194:8 190:8 174:1,8,10 114:1c 194:9.9 201:22 174:17 baby 217:13,13 209:16,17 208:2 175:13 198:8 acts 209:17 anyway 181:24 back 206:23 182:1 210:4,9 146:23 145:21 AD 211:20,24 apologise 183:16,18 152:15 218:5 212:2,3,4 157:21 183:19 153:3,24 addition 212:12,24 166:25 184:6 187:9 156:23 140:14 213:11,13 appear 188:5 190:1 157:12,15 ADLER 213:19,22 193:1 181:20 157:22 133,9 213:24,25 APPEARANCES 195:18,21 158:24,24 advise 214:1,4,9 133:1 201:24 159:11 208:23 214:10 appeared 209:20 160:15,16 advised Alfredo's 213:19 165:11 157:2 216:5 • 142:24 afternoon 135:11 195:10 214:15 allegations Y06:2q allegedly apply 217:15 approzima... 176:24 179:5 asking 160:8 162:17 170:11 assistant 167:11 168:6 172:24 173:11 196:2,7,16 202:2 209:3,4 182:24 180:9 199:4 alleging 102:23 ailenzae 183:17,22 200:11 206:21 137:6 139:11 197:25 area age ambiguous 205:4 152:12 158:7 188:5,8 162:14 155:20 argument 192:6,9 210:13 202:15,19 amount attend 211:21,22 207:11 207:25 139:6 14U:10 argument.... 130:6,12 211:25 agency 141:18 202:25 206:1 attention 213:15 210:2,10,12 Andreana 210:10 Banyan 207:19 210:13 161:17,20 208:8 attorney 133:4 ago and/or 191:21,23,24 BARNEART armoire 166:9 171:9 206:8 133:22 206:22 153:10 171:14 217:15 217:11,12 based aroma agree 218:15 137:6 173:25 answer 153:21 202:15 136:4 150:12 arrive Australian basically 207:1C agreed 155.22 197:17 200:1 133:14 218:3 135:24 168:5,22 authority 212:22 200:2 218:8 176:2 177:2 arrived 192:7,10,12 basis Ah 187:21 216:4 138:19 196:6 199:12 ToN Free: 866.709.8777 • Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.coM 3501.172-002 CONFIDENTIAL Page 95 of 180 EFTA_00070939 EFTA01247662 - Volume II October 20, 2009 222 204:21 bathing 149:15,18 binder 162:9,17 164:11 bottoms 182:25 Boulevard calendar 171:17 call 132:9 135:15 cash 207:5 • bathroom Biscayne 133:4,9,19 135:11 181:9 Cause 153:11,12 133:19 133:23 189:1,2,6 135:6 156:24 bit 189:22 caused 158:25 183:1 190:4 193:3 157:6 batteries blank break 193:5 Co 158:4 218:16 204:7 195:10,13 218:23 Beach Bob Brill* 196:9,11,14 cell 131:1,18,22 173:24 191:6 135:22 196:19,22 198:16,19,21 132:17,22 bodily 148:23 198:19,20 certain 133:5,14,23 157:10 bring 200:24 182:5 186:9 133:23 body 159:24 201:2,10,14 certainly 144:1 197:7 155:21,24 193:15 called 160:24 197:9 156:5,10 207:10 146:22 172:5 certainty 199:10,13 Bodyworks Brookstone 175:10,15 162:25 199:16,21 153:21,24 183:24 184:2 175:19 certifica... 199:22 bonus brought 176:1,2,2 217:14 216:2 217:3 139:21,22 207:12 189:13 certify 218:3,21 140:5,7,9 brown 190:24 216:4 217:6 219:4 140:11,17 158:12 196:1,15,19 217:9,11 bedroom 140:21,23 200:22 219:5 152:16 141:1,4,7 210:1,10 certifying 194:12 141:10,14 213:10 • 217:16 211:19 141:19,24 calling chance 212:1,8,10 142:16,20 bunch 199:9,11 168,5 212:11,16 142:21,25 200:6 162:10 175:4 change 212:19 143:3,7 calls 206:21 155:21 beginning bonuses 175:14 BURMAN 210:24 139:11 139:17,20 car 133:4 211:2 behalf BOOK 198:22 201:9 business 219312 133:2,7,12 134:20 178:14 220:6 133:17,21 booklet buy changed belief 165:11 cards 186:6 214:7 177:24 219:8 boss 202:8,8 214:9 changes believe 159:21 169: buying care 218:11,13 136:10 155:3 184:24 192:4 209:12 220:5,20 173:11 185:2,15 carefully choice believed 212:5 C 218:9 136:16 156:23 157:6 bossy chose 157:11,15 211:4 217:1 136:17 157:22 boss's Case '7:1 219:1 Christmas 158:24 170:2 208: 131:3 132:2 219:1 139:23 142:6 bell bottom 133:21 cabinet 142:6 161:17 149:18 192:2 200:1 153:12 CIRCUIT beet 218:17 210:5 158:25 131:1,1 179:25 219:7 cases • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard • ESQUIREC. Palm Beach Gardens, FL 33410 www,esoulresolutions.com 3501.172-002 CONFIDENTIAL Page 96 of 180 EFTA_00070940 EFTA01247663 - Volume II October 20, 2009 223 • citing 218:11 CIVIL 154:24 come 136:17 137:1 210:6 complaints 210:5 correct 135:19,22 136:13,20 counsel 217:12,12 210:9 131:2 144:11 completed 137:8,24 COUNTY classific... 150:8,17 217:10 139:7,12,15 131:1 216:2 202:23 151:23 composite 140:18 217:3 219:4 clean 159:20,25 134:19,20 141:1,23 couple 137:4,5 160:11,15 175:5 142:3,9,14 208:14 154:14,15 160:16 computers 142:18,19 court 154:16,20 161:15 182:13,14 142:20,22 131:1 132:1 154:22 164:2 concluded 142:23 164:24 155:1,11 165:13 215:17 143:10 197:13 156:5,10 166:3,11,19 confronta...144:9 146:3 215:7,9 157:14 167:20,25 193:13 148:9,10,12 218:16 158:18 167:25 confused 148:13 cover cleaned 168:8,14,15 167:24 168:1149:16 143:21 155:4,24 169:9,19 198:2 150:9 145:11,10 156:25 170:1 199:21 151:10,12 145:23 159:11 176:14 152:16,24 146:17 210:11 cleaning 177:3,4 connected 153:4,25 189:23 138:16 180:10,15 155:17,25 190:1 193:1 217:13 157:11 196:1,16 156:3,4 204:11 consider 187:12,24 213:25 186:12 157:13 covered cleanliness comes 166:15,16 204:10,14 contact 155:2 186:25 167:9,10 co-equals 214:23 215:3 171:25 • clear 164:15,23 187:20 195:23 213:11 carving 168:24 178:7 174:9 contained 219:7 continued 174:24 175:1,2,11 175:22,23 185:2 CR 220:2 criticizing 139:10,14 185:22 176:5,12 Clerk 179:21,22 211:8 187:2 179:3 182:4 Gritton 210:16 213:4 194:10 182:20,21 clock continuing 133:3,4 204:20 183:2 201:18 207:24 134:12 commenced 184:17 close control 135:25 217:10 185:13,21 159:19,23 217:15 187:16 138:1 commercial 144:24 161:4,8 conversation 193:24 164:1 166:9 144:21 175:16,19 196:8,13 148:2,14,18 166:18 Commission 150:10,19 216:14,14 187:16 202:4,12 167:13 199:25 150:22 203:25 168:6 communica..• copies 151:12,15 closed 192:1 209:13 134:19 215:9 210:20 151:25 205:23 complain 152:5,25 220:17 212:14 211:20,20 159:6,7 153:17,20 copy 213:4 217:7 clothes 210:18 155:6,13 134:21 219:7 137:16,18,21 complained 220:19 156:2,12 COLEMAN 158:22 159:5 158:16 cord corrections 133:4 210:16 160:2,25 158:4 218:11 219:9 color complaining 161:24 Toll Free: 866.709.8777 Facsimile: 561.394.2621 • Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Ft. 33410 wvnv.esquiresoluBons.com 3501.172-002 CONFIDENTIAL Page 97 of 180 EFTA_00070941 EFTA01247664 - Volume II October 20, 2009 224 162:3 163:13 164:25 209:3 cross 134:6 135:9 196:24 DD 216:14 134:18 different 136:24 212:10,17 doorbell 177:3,7 • 165:14 156:15 declare 141:16 doors 166:4,20 173:22 220:19 146:12 205:23 167:16,23 204:13 Defendant 164:13 doubt 168:10,17 cry 131:9 132:8 204:23 162:22 169:1,10 180:24 181:3 133,2 2nc 1 1 downstairs 170:5 192:22 Defendant... difficult 180:10 173:16,21 crying 133:17 184:11 drawer 173:23,24 180:20 DEFENDANT'S direct 153:9,10,14 176:13,22 currently 134:19,20,21 134:6 217:15 153:19,25 177:21 170:21,22 degree direction 154:2,5,7,9 178:1,2,11 cut 217:16 154:10,12 162:25 179:4,13 166:24 dirty 154:18 denied 180:3 183:5 C/o 154:21,23 156:24 207:21 183:11 218:2 158:12,18 158:25 184:5 disappointed dried 186:17,22 D depicted 212:4 158:14 187:22 D 162:7 discussed drink 188:4,21 133:3 134:3 DEPONENT 142:24 143:3 179:9 190:2,12,18 135:1 220:24 disgusted drive 191:3,5,6 218:24 deposition 187:12,24 131:17 191:12,16 date 131:11 disliked 132:16 191:17,19 175:10 218:1 155:9 172:21 • 191:22,23 132:12 218:13 135:3 dispute 218:20 192:4,8,11 192115,19 220:22 148:15.17 193:13 duly Dated 173:14 distraught 216:6 194:20 200:18 216:8 217:17 187:11 180:22 duties 202:6,11,17 219:12 204:16 181:22 136:24 day 215:17 distributed duty 202:25 203:14,19 139:1 171:14 217:6,8,9 220:17 146:1A 204:2,5,9 171:21 217:10 DISTRICT 172:9 218:6,8,10 132:1,1 E 204:17,25 205:7,14,17 178:18 218:14,20 DIVISION E 205:23 189:10,11 219:6 220:3 131:2 133:9,13,13 206.1,13 193:6,7,23 270:19 document 134:3,15 207:1,7,14 195:9,9 describe 175:3 135:1,1 207:19,23 196:17 157:21 217:1,1 208:8,17 197:21 158:10 218:2 219:1 210:21 199:8,19 159:18 doing 219:1 220:1 213:16 203:11,11 163:25 220:1,1 172:20 215:10,12 203:15,18 183:22 earlier 205:21 218:24 204:24 described 143:9 147:15 212:16 Critton's 212:2 216:8 182:23 152:14 door 162:4 208:19 217:17 183:17 160:14 169:22 177:6 208:20,22 219:12 204:23 162:9 178:7 179:6 days DESCRIPTION 163:16 0 • Toll Free: 866.709.8777 racsimue: 551.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.corn 3501.172-002 CONFIDENTIAL Page 98 of 180 EFTA_00070942 EFTA01247665 - Volume II October 20, 2009 225 • 164:12 170:15 174:2 eight ENTER 220:5 entered 211:25 212:3,5,9 212:13,1G exception 219:8 excuse 175:13 136:8,15,17 220:20 213:1 215:1 161:19 183:18 136:20 entire 218:4 220:2 167:14 184:23 140:19,21 181:1 Epstein'. 168:14 196:18 196:12 entrance 144:18 excused 204:10 197:1,18,19 151:7 152:15 215:16 early 197:22 Epstein 160:1,9,19 executed 196:19 198:3,4,6,9 131:8 132:7 163:11,20 219:10 200:24 198:12,13 135:17 164:3 exhibit 201:1 200:1,4 137:6 166:11 147:10,13 easy 201:5 139:10,15 168:15 148:8,14,16 184:11 either 139:17 169:19 161:25 economy 173:18 141:3 170:2,16 162:1,5 141:11 177:12 142:24 172:10,25 163:2 189:26 144:22 174:19 164:12 200:9 201:4 147:1,8 176:25 165:1 175:3 El 148:12,20 182:6 183:3 175:5,5,7 135:22 150:7,14,17 183:8 expand 148:23 150:24 188:12 136:3 electrical 151:24 192:23 expect 158:3 152:3 194:11 143:8 178:8 elongated 159:21 197:9,17 expectation 157:24,25 164:10 198:23 143:6 • 158:1 else's 176:19 emotionally 165:13 166:3,15 167:9,15,21 168:9,25 199:22 200:2 205:12 errata expected 177:13,16,17 Expires 216:14 181:22 169:8 218:10,11,13 explain employed 172:21 219:9 141:3 154:23 147:1 206:5 173:25 220:17 201:7 174:4,9,14 ESQUIRE 208:6 extended 210:11,12 175:14 133:3,8,8,13 146:19 eaployee 176:15 133:18,22 218:2,20,23 extra 139:17 160:9 191:19 181:2 106:7 186:10 218:24,24 197:2 eye 198:11 188:25 estimate 197:15 159:24 164:9 215:1 191:6,25 everybody 168:7 217:12 193:18 eyes employment 198:8 176:19 191:9 204:12 159:19,24 191:25 192:3 203:10 161:4,8 206:11 204:22 everyday 164:1 166:9 210:25 205:25 204:21 166:18 empty 206:6,8,12 EX 167:13 186:8 206:22 134:19,20,21 168:6 English 207:4 exactly 209:12 189:14 8 211:16 Toll Free: 866.709.8777 • Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvivtesquIresolutions.com 3501.172-002 CONFIDENTIAL Page 99 of 180 EFTA_00070943 EFTA01247666 - volume II October 20, 2009 226 F 217:1 219:1 face 175:19 176:1,6 177:3 178:7 215:3 218:10 fine fluid 155:3 156:7 156:10 178:10 179:2,11 183:4,9 • 159:20 163:8 179:7,20,22 176:21 157:10 184:3 faces 180:10 finished fluids 186:14,15 159:24 181:3 205:6 135:25 136:6 155:11,20,21 186:19 160:12,24 205:11 fire 155:24 188:2,18,19 161:5,8 females 206:14 212,3 154:5 1841:24 166:10 148:21 150:2 212:9,13 fly 194:20,21 167:13,20 150:7,17 fired 144:23 200:18 168:7 151:2,6 212:22 folder 202:6,11,17 169:21 152:3 fires 214:3 202:25 170:1,9,13 160:11 208:13 folks 203:14,19 174:18,20 168:14,24 first 159:16,20 204:2,25 204:24 169:19 170:16 205:7,14,17 143:12,15 205:5 170:1 174:9 144:7 follow 206:1,13 facial 174:18,25 207:1,7,14 145:18,18 156:21 181:21 175:15 164:16 following 207.19,23 fact 177:6 208:8 184:21 195:9 218:9 174:23 201:25 210:21 196:5 211:6 follow-up 177:18 202:5,14,23 fist 213:16 173:25 183:19 203:11,12 220:20 186:21 190:17 failed 203:23 rort five food 214:7 204:21 133:10 179:10 186:7,10 fair fewer forth fixed forbid 137:5 151:4 152:12 200:16 203:18 137:7 FIFTEENTH 131:1 fifty 119:5 214:24 foregoing 217:7,14 217:9 forty 202:22 forward • 219:5 210:14 202:22 220:17 form familiar fight flexible forwarded 138:1 144:24 163:8,23 186:21 116.11,16 150:10,19 218:15 172:4 figure floor found 151:25 family 201:19 152:19,21 152:5,25 196:5 145:8 filed Florena 153:17,20 four far 218:16 146:1 155:6,13 144:4,4,5 161:3 176:9 fill Florida 156:12 175:8 179:9 fault 137:15 158:16 fourth 131:1,18,22 212:6 138:14 160:2,25 146:5 132:1,17,22 features 176:3 133:5,10,14 163:13 four-year 181:21 financially 165:14 203:23 133:19,23 February 217:13 135:4,6 166:4,20 four-year... 185:25 186:1 find 216:1,13 167:16,23 182:23 feel 152:19,23 217:2,6 168:10,17 FPR 211:22 184:10 218:3,21 169:1,10 131:21 female 198:5 219:3 170:5 132:21 149:4 167:25 210:10,13 florist 173:16 216:13 174:4,13 214:21 176:7 176:10,11 217:21 Toll Free: 866.709.8777 Facsimile: 561.394.2621 State 600 • ESQUIRE 4410 PGA Boulevard Palm Beach Gardens, Fl. 33410 vnvw.esquIresoiutIons.COrn 3501.172-002 CONFIDENTIAL Page 100 of 180 EFTA_00070944 EFTA01247667 - Volume II October 20, 2009 227 • 218:19 frame 180:1 159:17 167:14 204:20 209:8 210:13 211:12,19 half 139:1 142:2 206:14 frequently 205:6,11,13 God 199:8 150:2,4,5 205:25 214:24 hand Friday 206:18,19 Goddaughter 154:3 202:8 171:16,19,19 206:21 183:3,8 210:7,9 172:23 207:5,18 goes handwriting friend give 178:21,25 147:23 148:1 176:8 207:11 141:9 151:7 going happen 207:13 151:23 138:16 154:17,18 friends 152:3 142:25 169:16 207:10 159:20 161:24 happened front 160:1,11 177:14 148:25 169:7 215:12 164:3 184:11 176:2 frontal 165:13 189:4 188:24 149:7 166:3,5.11 204:22 189:16 furnished 167:20 205:23,24 212:23 168:5,24 208:5,6 happy 218:9her 174:9,19 210:2,13 199:8 furt 176:15 212:9 harm 214:17 217:9 1/7:4,14 213:23 181:18 217:11 192:11 214:9 head G - 201:25 good 148:5 197:12 202:9 203:5 135:11 145:9 hear G • 135:1 gardener 186:21 204:22 214:14 given 219:6 176:18,20 184:12 185:9 212:5 215:4 181:3,5,7 208:3 212:25 heard 193:14 hired gives gotten getting 207:3,6,8 165:17 148:3 140:25 184:16 206:8 141:6,10 212:21 giving hiring 200:24 gradually 213:1 141:4 160:20 141:16 184:19 215:10 Helen 168:9 Hold ehislaine groceries 189:25 175:15 209:12 214:7 help 159:2 163:6 19c:11,14,25 107:19 196:9,14 178:7 199:7 214:10 146:20,23 202:2,9 group 194:24 198:19 go 180:24 207:11 195:17 199:9,13 181:3,5,7 136:2 144:17 guess 204:5 200:8 185:11,11 145:7 138:13,25 185:12,12 holiday 201:10,15 149:23 167:11 139:23 girl 189:4,4 149:25 193:7,8 guy 165:11 214:10 210:8 - 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Volume II October 20, 2009 229 • know 137:17 145:22,23 219:8 ___ 1._ 200:2,5 211:18 left 146:7 156:20 169:24 Pi/ 149:19 L 136:12 144:1 185:22 155:16 188:1 150:23 133:8 172:23 192:20 Lyn 151:21 ladies 179:8 197:8 143:9,12,20 152:8,9 159:17,17,25 210:25 look 145:4,19 154:24,25 160:10,10 letter 147:14,41,24 146:6,11 156:7 158:5 160:18 172:7 218:17 158:14 183:13,14 158:6,17 161:4,7,13 let's 162:6 164:4 162:14 162:13,18 145:2 164:4 164:5 163:4,8,10 162:21 165:1.19 180:18,20 164:16 163:25 lie 180:22 _ 165:17 164:2,8,11 187:7 188:10 197:25 M 166:5 167:8 164:13 188:17,20 202:18 making 168:2 166:10,12 188:22 203:6,8 160:18 169:22 166:16 lied 205:22 mule 172:2,3 167:12,14 211:8,9 looked 176:1 173:2,17,18 167:19,20 life 157:22 mall 175:1 176:9 168:8 169:9 205:19 158:10 179:1 189:7 176:17 lady line 171:17 189:8 177:7,11,25 160:16 163:1 156:21 166:8 102:24 mark 178:21 163:11,18 167:11 looks 161:24 182:8 183:7 164:14 218:11 158:12 175:8 204:15 183:24 165:8,12 220:6 202:21 marked :85:8 186:5 • 186:6 189:5 189:21 193:4,10 166:15,17 167:6,8 Lakes 133:23 linens 137:9,11,11 137:12 liquid lot 174:8,10 175:5,7,8 201:24 147:10.13 162:1,5 175:3 massage :94:18 large lotion 151:7,24 158:14 :95:2,5,14 115.6 217:6 lint 158:19.19 153:4,17,18 196:2,23 Las lotions 152:19 175:9 199:11 133:9 153:15,24 Listen 153:16,21 201:2 Lauderdale 162:16 154:8 202:21 133:10 168:22 155:10 203:7 206:5 'aunty listening 156:24 206:14,18 178:15 210:4 165:18 207:13 LAN little 166:6 174:5 208:5,13 133:13 183:1 207:18 174:5,10,14 209:4,18 lawyer living 174:20 211:4 191:24 215:2 149:2 197:5 175:1,15,20 212:18,20 176:7,15 lawyers LLP 214:13,24 177:14 knowledge 183:19 133:4 206:16,20 located 194:11,14 174:4,15 194:19 leading 147:18 177:9 195:2,5 205:7 long 178:25 202:8,10 182:18 leave 143:24 144:2 176:3 197:16 203:5 • • ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 envw.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 103 of 180 EFTA_00070947 EFTA01247670 - Volume II October 20, 2009 230 204:22 massager 152:15.23 195:25 196:9,14 198:19 189:21 193:6 197:19 147:7 Miami 133:19 mysterious 156:17 • 153:3,8,25 199:3,9,13 mid N 154:11,17 200:8 185:23 155:25 201:10,15 mind 131:17 156:6,11 209:16,17 167:19 132:16 157:6,12,15 209:21,24 mind's 13413 135:1 157:19,23 210:17,18 159:24 164:9 165:4 158:24 213:1,6,8 168:7 183:17,23 213:21 mine massages Maxwell's 156:19 159:21 160:1 143:19 mini naked 160:11,20 145:12,24 215:13 188:7 164:3,10 146:16 minutes name 165:13 ma'am 166:9 197:10 135:14 166:3,11,15 158:8 160:8 197:11,15 145:25 166119 167:3 missed 1b1:18 167:9,15,21 169:13 157:21 161:17 168:3,9,16 170:11 164:7 172:2 misstates 168:24 171:7 173:24 165:15 169:20 190:13 186:20,24 molested 170:4 202:1 191:6 187:2,8 181:12 202:2 214:19 188:20 Monday 203:12 mean 194:5 171:22 206:23 massaging 158:2 masseuses 156:3 199:15 204:13 213:12 means money 119:7,18 207:5,5 218:16 named 170:17 names • month 204:23 136:16 189:5 147:15 master 192:9 138:22 142:2 146:10 161:12 211:19 193:10 message 165:2 198:11 134:20 monthly material Nancy 217:15 147:18 138:20 158:13 165:4 meet 148:8 175:4 months 204:14 nap materials 191:2 175:6,7,9 185:24 morning 212:18 :54:8 meeting 176:3,4 nature matter 190:24 messages 196:12 197:17 178:16 136:19 192:14,17 148:11 200:9,10,21 near 178:24 192:20 175:25 200:22,25 188:7,14 218:7 208:17,24 mat 201:16,16 nearly Maxwell 209:8 143:12 move 204:20 145:17 184:7 memory 144:12,13 necessary 144:14,14 158:5 184:9,12,19 196:25 218:7 mention 163:10,17 movies 184:20 need 194:8 190:18 211:22 185:7,14 136:3 176:19 193:19 mentioned 191:10 multiple Mexico 160:19 214:21 195:11,14 152:14 215:7 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 • ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, F133410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 104 of 180 EFTA_00070948 EFTA01247671 - Volume II October 20, 2009 231 • needed 185:11,12 needs 131:22 132:22 135:5 objection 176:18,19 184:3 140:22 141:3,9,17 141:23 210:3 211:12,17 212:13,25 137:20 216:13 observations 142:8 213:14,21 138:17 217:5 181:21 143:21 214:5 215:9 notations observed 144:2,7 ninon 219:9 181:25 145:7,13,15 147:7 151:10 notebook obviously 146:5,7 old 155:24 147:17,18 196:19 206:9 147:17 202:2.:.12,22 158:22 noted occasion 148:7,18 older 159:5,7,13 218:11,13 154:20 177:2 149:15 203:7 175:18 notes 193,1 151:2,15 olds 187:15 165:4 217:7 occasion' 157:14 203:4 212:21 notice 178:6 179:6 160:6 161:3 once 213:1 206:3 218:6 179:25 162:21 159:11 new November October 163:22,25 218:12 140:2,3 142:4,5 131:13 165:10 ones 143:10,14 177:23 132:14 166:8 167:1 204:4 143:16,18 168:6 open 178:3,4,5 171:20,24 144:8,11,17 180:8 181:2 172:9,24 172:20,22 169:22 144:20,23 185:23 173:4 216:6 173:18 operates 145:3,5 203:9 216:8 174;1323 , 159:14,14 147:4,7 No.08-CV-... 217:17 177:11 orchids 183:14 132:2 218:1,6 179:17 138:11 189:2 190:4 No.502008... offer 180:14 order 181:20,24 • 193:3.5 199:10 207:13 211:13,16 131:3 numb 210:9 207:4 offered 179:8 182:16 184:13 185:6,17 215:7 ordering 218:15 number office 188:22 original 212:6 134:18 164:4 131:22 167:11 night 189:13 145:2,19 132:22 190:3 191:2 218:15 196:15 181:24 133:13 220:17 200:17 191:5,9,15 182:1 184:6 190:23 192:14 outside nine 187:10 208:19,20 137:21 136:9,15,17 193:21 214:20 208:22 194.2,4,10 overnight 136:20 218:12 220:17 194:17 150:21 151:3 197:20,22 Oh 195:8,25 151:8 197:23 0 137:12 196:9 197:4 o'clock 198:3,6,9 0 140:12 197:16,21 136:9 197:1 198:14,14 135:1 146:13,15 200:5 201:5 197:24 197,18 Object 173:9 214:1 198:10 198:13,14 nodding 165:14 okay 199:23 201:5 197:12,14 176:10,11 135:14 200:8,23 -- nonrespon... 178:10 136:12,19 P 201:18 _ 195:22 183:4 137:14,23 202:14 P North 186:14,19 138:7,10,23 135:1 203:18,22 218:20 188:18 139:5 205:10,21 pad Notary 189:24 140:10,14 208:11 Toll Free: 866.709.8777 FaCSladle: 561.394.2621 • Suite 600 ESQUIRE 4990 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutIons.com CONFIDENTIAL 3501.172-002 Page 105 of 180 EFTA_00070949 EFTA01247672 - Volume II October 20, 2009 232 147:18 148:12 176:4 155:1 163:17 201:16 205:5 178:25 182:18 191:24 168:21 182:15 188:6 194:19 195:2,15 196:3,6 • pads parties personally picturing pool 175:4,6,7 217:12 141:5 216:5 167:19 148:22 149:6 page 220:18 persons piece 149:10,13 134:18 201:4 party 167:2 157:24 149:23,25 215.12 143.19 Philippines place 150:2 218:11 145:14 145:6 146:6 174:6 175:9 151:17 220:6 146:3,20,23 phone 178:24 152:4,12 pages 217:12 132:23 133:5 196:11 Pope 217:7 218:13 pass 133:10,15 197:5 188:8,11 paid 156:14 133:20,24 206:24 192:22 138:19,20,22 PaY 134:20 208:18 portion 139:1,4,22 138:23 156:17 217:9 182:24 139:23 139:17 175:14,19 Plaintiff Pa ion painting 207:12 176:3 193:3 131:6 132:5 182:9 138:17 210:9 193:5 133:7,21 power Palm penalty 198:16,20 plaintiffs 158:4 131:1,18,22 220:19 198:20,21 135:15 predicate 132:17,22 people photograph Plaintiff'■ 150:19 152:5 133:5,14,23 137:7 180:24 134:21 147:10 162:1 present 133:23 204:6 161:22 162:5,7 174:5 182:5 144:1 197:7 people's 162:6 163:1 163:1,18 press 197:9 187:2 182:22 164:12 137:20,25 199:10,12 199:16,21 199:22 Perfect 208:11 215:4 performance 216:2 217:3 214:15 photographs 134:19 162:10,12 194:18 plane 144:18 150:8 150:18 plants pressing 137:20 presume • 201:13 218:3,21 period physical 138:6,6,11 presumption 219:4 139:9 148:20 181:18 Please 201:14 pantry 169:15,18 pick 204:17 218:6 previously 147:19 170:3 179:7 189:11 218:9 218:8 paper 180:7 195:8 213:25 220:17 prior 147:14 203:9,23 214:2 plus 194:10 157:16,16 perjury picked 139:11 201:15 papers 220:19 154:17 point privilege 175:8 person picture 142:1 147:22 156:18,19 Pardon 135:8 143:13 160:7 164:6 196:2 privileged 140:20 192:8 143:14 166:21 201:14 190:25 part 156:19 170:10 204:15 191:17 146:18 149:1 166:2 181.7 188:7 210:12 192:1 158:2 177:1 177:15 188:11,14 pointing problem Partially 184:18 192:22 167:5 196:23 133:22 186:13 pictured police problems partially... personal 163:1,18 181:9 182:3 196:25 188:7 174:3,14 pictures 182:5,8,11 proceedings particular 177:8 162:17 194:10,14 • Toll Free: 866.709.8777 FaalMlle: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 wvotesquIresolutons.com 3501.172-002 CONFIDENTIAL Page 106 of 180 EFTA_00070950 EFTA01247673 - Volume II October 20, 2009 233 • 135:8 Professional 135:4,5 Pursuant 162:4 put 174:21 175:25 181:24 146:14 149:3,4,7,8 158:17 203:11 recognize 148:1 162:7 217:5 153:6,8 182:1,3 169:23 162:23 projects 154:3,12,17 184:6,7 184:25 164:7 165:6 138:13 156:23 187:10,10 reason 165:7,8,9 promise 158:23 190:17 141:9,12 165:10,12 156:20 159:10 201:24 143:18 recollection Proper 204:5 208:14 173:14 179:25 211:23 214:19 quit 186:6 202:1 record provide putting 210:2 205:4 191:12 165:2 166:19 155:10 209:15 197:25 167:14 P.A R 214:5,11 199:20 provided 133:18 R 220:6 204:6 164:10 135:1 217:1 reasonable 214:20 Pal 166:15 131:14 219:1 220:1 218:15 recovered 167:9 132:15 220:1 reasons 145:4 providing 209:24 213:7 recovering 168:15 Q 214:14 144:12 169:20 question recall recross 170:3 136:23 148:11,21 134:6 204:11 Public 138:13,25 151:18,20 208:15 131:22 149:9,12 160:18,24 recruiting 132:22 150:16 161:12 207:13 135:5 155:19 166:12 redirect • 216:13 217:5 pulled 182:25 159:2 160:4 162:16 163:14,18 167:1 167:1,13,19 174:20 183:17 184:7 134:6 190:15 204:13 refer 164:25 punch 168:23 receive referred 201:18 173:1 138:23 153:3 174:17 raise 139:10,14 refrigerator punched 177:7 180:6 139:11 139:20 186:7 183:20 rare 140:5,6,8 Registered punctual 185:1 177:2 140:12 135:4 217:5 197:2 196:11 141:14 187:12,21 rarely regular purchased 189:17 179:17,19 142:3,6,7,8 144:22 135:22 136:7 194:25 180:5 142:25 152:22 purportedly 143:4,7 195:18 read regularly 177:4 215:5,6 189:1,6,22 207:24 180:12 purpose 209:19 218:9,10,12 received 151:21 140:17,22 questioning 218:14 160:20 141:24 156:22 166:8 219:5 168:9,15 142:11,13 167:12 220:19 169:20 142:16,20 questions ready 208:9 198:25,25 181:17 purposes 135:16 157:9 173:25 really 195:10,13 170:3 201:10 174:1,8,10 142:1 145:9 Toll Free: 866.709.8777 Facsimile: 561.394.2621 • Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 107 of 180 EFTA_00070951 EFTA01247674 - Volume II October 20, 2009 234 182:15 187:13,14 194:22 respect 164:13 responding 194:12 195:15 196:3,7,12 round 158:2 • 195:11 175:24 196:16,18 RPR 196:23 response 196:22 131:21 197:6,21 148:7 149:21 198:14,16 132:21 200:13,15 175:10 199:6,19 216:13 200:23 responsib... 200:3,6,11 217:21 201:1 158:23 200:16 218:19 203:16,23 responsible 201:3,6,11 rude 203:24 184:18 201:16 166:24 205:5 return 202:3 remembering 203:13 S 153:9 154:13 196:24 218:13,17 204:24 8 repeat reviewed 205:6 206:6 133:14,18 176:19 206:12,24 134:15 148:8 203:24 207:18 135:1 right 204:23 215:5 218:23 135:11 related repetitious ring 220:1 137:19 132:9 133:21 203:1 161:17 safe 145:20 relating rephrase ROBERT 201:13 157:2,18,20 145:17 173:1 178:12 160:14 133:3 218:24 salary relationship 178:13 161:5 162:9 Rodrigues 138:20 139:5 184:9,12 180:6 162:23 155:9,16 139:11,14 relative report 163:3,20 184:18,24 140:15 217:12 remember 143:26 144:2 144:3 136:8,8 198:6,9 217:6 Reported 165:23 166:12,14 166:19 167:22 185:1,15,15 185:16,17 185:19 186:12 • 148:25 131:21 187:11,12 169:5,7,16 149:24 132:21 170:15,20 187:16,23 150:13,14 reporter 171:10 188:5,17 sat 151:22 135:4,5 172:13 189:18 191:5 159:19,22 164:24 173:15 190:4 193:1 saw 160:12 197:13 174:10,17 193:15,22 149:3,4,8,8 161:4,8 215:7,9 175:13,24 209:10 149:10 164:1,14 217:5,16 176:6 210:19,24 152:10,11 165:17 represent 177:18 211:5 213:7 162:17 166:2,14 135:15 178:18 Rodriguesis 166:6 167:4,5,6 173:24 179:1,5,20 148:15,16 170:25 167:15 191:6,18 182:22 room 171:2,5,7,8 168:1,24 206:18 183:16 149:2 152:17 171.14,24 169:21 represents 186:12 152:18,23 172:9,15,17 170:1,8,11 206:19 187:9 188:1 191:10 172:17,23 170:13 reproduction 188:11,14 192:18 173:3 174:19,20 217:15 189:10 180:14,15 179:16 resign 191:7 184:1 182:3,4,14 186:3 192:25 saying 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 • ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutIons.com 3501.172-002 CONFIDENTIAL Page 108 of 180 EFTA_00070952 EFTA01247675 - Volume II October 20, 2009 235 • 172:6 193:22,25 207:22 sense 178:9 207:17 separate 199:4 200:11 201:4 202:5 175:21 180:25 181:6,10,13 133:22 specific 170:12 145:15,16 202:14 181:16 specifically sequence showed 182:7,19 200:23 808110r 0 145:22 164:6 197:2 184:4 speculation 195:11 series 198:12,14 187:17,20 163:13 schedule 184:7 200:25 191:4,13 spoke 135:22 serves 201:25 200:15 213:21 196:10 208:8 202:5 203:5 201:7 stage 198:3 201:3 SERVICES showing 208:21 152:11 scheduled 218:20 165:22 213:5 stain 197:22 shown sit 158:10 sessions scream 162:9 164:12 159:19,23 stained 207:4 181:7 set 175:3 192:10 157:3,7,18 search side 200:13 158:7 217:9,10 sitting 197:l seven 149:4,7.7,8 stains 149:11 148:22 154:25 206:19 154:6 situation stairs 803C secretary 184:25,25 139:2,4 179:22 187:12,24 189:6,13 sign slips 180:15 205:24 see 214:1,13,14 148:8 start 206:22,22 138:17 141:2 218:16 somebody 136:15 164:4 207:3,5 144:16 sexual signature 202:2,10 175:6 178:3 145:25 218:7,16,21 someplace 197:18 155:3,11,19 • 144:1A 147:25 150:13,24 shaking 148:5 sheet 220:24 signed 220:17 similar 163:19 sorry 136:2 137:10 139:3 started 136:13 142:2 142:4,5 152:6 218:10,11,13 166:8 169:5 161:23 184:1 153:20 177:22,23 219:9 164:9 220:17 simply 166:24 177:25 166:18 190:5 175:8 178:5 shift 168:7 single 177:20 179:15 197:18 172:10,24 156:22 205:5 197:13 184:21 179:20,22 sir 204:13 185:20,23 139:16 209:7,22 185:23 L" :9 2":2 shorthand 141:13 211:15 206:5 217:7 state seeing 143:2 sound 131:22 show 149:25 144:10,19 172:4 132:22 147:13 160:7 sounds 156:18 161:22 144:25 135:6 205:3 147:3,6,16 170:16 188:15 168:21 seen 147:20 South 216:1,13 170:10 159:13 163:4 173:14 151:9,11 218:3 217:2,5 163:7,19 157:8 159:1 SOUTHERN 219:3 191:9 196:7 193:23 161:14,21 132:1 statement 196:10,11 184:2 197:1 171:13,23 speak 158:22 159:3 sees 198:12,13 172:12 213:6 169:25 148:3 174:7,12,16 speakerphone 174:24 Toll rree: 866.709.8777 • 0 Facstm Ic: 561.394.2621 Suite 600 1440 PGA Boulevard ESQVIBX, Palm Beach Gardens, FL 33410 WIAV.eSquiresolutionS.COM 3501.172-002 CONFIDENTIAL Page 109 of 180 EFTA_00070953 EFTA01247676 - Volume II October 20, 2009 236 statements 219:6 STATES 131:17 132:16 133:4,9,14 147:24 162:6 176:1 192:4,12 147:21,25 148:25 162:6 187:11 192:25 203:11 • 132:1 133:19 197:8 165:11 209:10 stay 218:3,20 208:18 177:12 211:10 146:18 supervisor 211:17 181:11,14 testimony 150:18,21 185:5 210:20 215:12 181:17 137:6 152:14 151:2,7 supposed 218:6 182:11 16571S 208:6 185:12 taken 185:14,16 167:3 174:2 213:24 192:11 135:3 182:2 187:6,23 175:16,18 stayed 198:6,11,13 217:9 220:4 189:3,25 176:23 146:10,23 200:1 201:4 talk 196:1 178:14 stenotype 201:19 145:2 159:16 200:10 184:23 217:7 sure 191:15 201:5 187:15,20 storage 151:3 162:8 208:3 206:15,15 190:3 137:16,18 163:7,16,21 211:24 209:24 197:24 stored 173:2 213:8 211:9 204:9 214:( 137:21 200:21,22 talked 213:23 text 218:13 176:17 214:8 215:13 straighte... surgery 182:22 telling Thank 178:16 strange 143:20,22,25 187:1 194:7 168:2 194:2 151:15 144:8,14,15 194:9 212:7 170:23 205:18 laa:16 talking ten 173:19 strike 145:4 135:17 179:10 190:12 153:7 174:23 146:11,12 147:14 Teresa 204:18 175:17 177:5,18 181:25 183:6,23 184:22 swimsuit 182:24 switch 173:21 163:16 164:13 168:13,15 169:15 131:21 132:21 135:3 216:13 therapy 153:22 thing 152:22 • 185:17 sworn 170:21 217:5,21 157:24 194:21 216:6 171:18 218:19 158:1,12 179:9,10,21 220:2 204:6 180:11 term things T 195:8 155:20,21 136:22 138:4 134:15 217:1 202:23 terminate 178:16 217:1 219:1 203:22 213:24 214:9 213:25 subject 219:1 220:1 211:7,7,7 terminated 214:2 220:1 task 186:3,4,5 think 220:20 subjected tab 155:10 209:11 140:24 187:2 teasing 213:7 143:20 207:5 substance table 156:19 terminating 145:6,10 220:20 152:19,20 telephone 209:25 146:25 suggestion 194:11,14 196:11 199:3 213:14,22 147:18 194:19 200:24 214:6,11 150:8 159:2 162:4 195:3,5 201:10,14 testified 165:14 Suit take 214:20 143:9 155:9 168:6 149:15,18 Suite 139:1,9 tell 160:14 171:20 146:15,15 138:17 141:6 167:21 176:20 • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 • ESQpInge n, 4440 PGA Boulevard Palm Beach Gardens, Ft. 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 110 of 180 EFTA_00070954 EFTA01247677 - Volume II October 20, 2009 237 • 182:12 183:18,19 184:15 143:12,15 144:7,13 145:3,9,11 times 136:8 144:4 144:4,5 torch 156:14 touch 158:22 159:3 169:25 185:25 145:22,23 145:2,15,16 205:12 170:8 188:9 187:15,18 146:2,5,8 154:16,18 214:21 217:7 219:7 187:19 146:10,12 159:11 touched 220:19 189:21 146:15,15 179:9,10,16 204:12 truly 199:21 147:4,15,24 180:9,13,14 towel 218:18 196:17 148:24,25 tip 157:16,16 truth 197:23 149:1,24 157:19 158:1 towels 206:16 200:22 150:15 158:9 154:4 Tuesday 203:4 205:4 154:15,16 today town 131:13 213:10 156:22,25 159:19,23 186:10 132:14 thirty 157:1,15 171:1,2,7 townhouse 171:18 197:10,11,15 160:16 171:18 197:7,9,17 218:6 202:21 164:16 172:18,19 198:24 turn 203:4 148:95 172:20,25 200:2,, 135:16 thought 169:8,24 173:3 201:12 twice 154:21 158:2 170:25 174:11 138:22 tope 158:19 171:4,4,6,8 192:10 two 187:13,24 166:22 172:17 200:13 140:25 141:4 track 184:22 173:3,0 204:10 201:22 145:15,16 195:19 179:7,12,14 told 146:9 trainer 199:7 180:1,1 141:5 149:23 170:18 160:13,21 210:11 181:1 186:6 173:5 160:22 171:15 • throe 176:24 179:9 180:13,14 203:12 186:25 187:2,8,8 188:23 193:12 182:16 183:10 184:15 185:4,7 transcript 217:14 218:8 218:10,12 218:13,23 161:3,7,9 161:10,11 163:25 164:8 204:10 195:8,14,25 187:1,4 166:12,17 206:18 196:2,5,10 189:1,14 220:5 tranacrip... 167:1,18 ticket 196:10,22 193:4 194:8 203:12,22 217:7 144:22 197:2,4,16 194:17 204:22 197:25 196:18 travel tidy 198:2,5,17 144:20 150:7 152:23 198:7 202:2 tYPe 1384 148:12 201:2,9,19 202:10 traveled 170:15 181:18 144:17 145:3 typed 211:19 201:22 206:15 203:9,10,25 209:7,15,16 147:1,5 tidying 215:10 204:8 205:3 209:17,20 treat 138:16 149:2 208:23 211:3,20 184:13 V 178:15 210:1,22 212:2,5,12 trial time Uh-huh 211:13,17 213:19,24 214:22,25 135:21 141:21 211:19 top tried 136:25 unaware 212:19 149:16,25 193:15 137:15 174:25 138:14 213:13,20 topless trips 216:4 un dersigned 214:5,8 148:23 147:4 139:6,23,23 140:22 217:9 218:7 151:17 true 218:15 understand 142:1 152:10 155:12,14 146:25 148:7 • 0 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suit: 600 ESQUIRE 4440 PGA asuieverd Palm Beach Gardens, FL 33410 wymesquiresolutlons.com 3501.172-002 CONFIDENTIAL Page III of 180 EFTA_00070955 EFTA01247678 - Volume II October 20, 2009 238 160:4 176:23 190:11 vacation 145:7 171:11 173:5,6,7,9 wanted 176:3 214:1 warrant 149:22 169:8,11 173:2 194:8 152:1,6 153:1,21 155:7,14 • 191:21 273:12 197:5 199:18 156:7,13 194:24 213:13,19 wash 203:10 158:17 196:25 213:20 137:16,20 211:20,21 159:7 161:: 211:16 various washed 211:22,24 162:19 understan... 148:8 201:25 137:18,24 211:24 163:7,14 172:22 Virgin wasn't weren't 164:17,19 193:21 147:8 138:5 141:4 141:10 165:16,24 209:11 visit 149:25 210:12 166:5,21 213:18 145:8 214:11 Nast 167:24 understood visitors watch 121:19,22 199:11 145:20 174:2 167:25 132:17,22 169:2,11 214:1 175:16,18 203:24 133:5,14,23 170:6 way 178:14 visits 197:7,9 173:17,20 135:22 190:3,10 146:7 160:19 199:10,12 176:12 136:23 197:24 199:21 179:3,12 203:12 148:23 198:1 vis-a-vis 218:3,21 163:10 150:16 199:23 wet 184:4 191:24 155:19 undress 157:16 186:16,20 voice 181:22 152:11 we're 186:25 156:17 190:7 188:15 164:23 188:3,20 VOLUME 195:21 unhappy 169:15 189:25 231:12 198:22 214:15 201:3 190:14 132:13 wearing UNITED 132:1 unpleasant 155:11 vs 131:7 132:6 N 149:15,18,25 week 146:9 171:9 202:23 203:22 Whalen 131:21 191:13 193:22 194:3,22 200:19 • 171:12,14 unsure 132:21 202:12,18 Wait 171:22 135:3 203:2,15,20 163:17 156:2 weekly 216:13 205:1,8,18 upset waiting 138:20 217:5,21 205:22 180:18 172:21 weeks 218:19 206:2,14 181:22 212:25 146:9 220:2 207:8,15 187:7 188:6 waive welcome wipe 208:10,13 214:10 215:5 218:7 173:20 157:17 209:21 upstairs 218:16,21 190:14 wish 210:22 180:10 206:3 wall went 218:11,16 215:16 206:22 149:3 135:21 137:1 women use withdraw want 138:8,9,15 159:17 152:4 157:16 139:15 194:21 142:3 156:21 168:14 159-11 159:16,18 143:14,15 witness 188:V 187:1,8 178:12 143:18 133:12 134:6 wonder 194:5 144:16 138:2 189:23 205:10,16 199:20 145:3,4,6,7 144:25 V word 145:10,11 148:5 204:5 175:20 146:2,6 149-12 206:11 work 218:4 220:2 211:9 148:21 150:23 0 Toll Free: 866.709.8777 Facsimile: 561.S94.2621 Suite 600 • ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esqulresolutlons.com 3501.172-002 CONFIDENTIAL Page 112 of 180 EFTA_00070956 EFTA01247679 - Volume II October 20, 2009 239 • 135:21 136:15 138:14,21 . 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134:20 writing V 144:20,23 - - 1 147:10,13 148:3,9,11 #118991 145:3,5 1 148:9 175:3 wrong 131:22 147:4 134:19 175:7 141:23 192:5 183:14 112:22 148:16 2,000 192:5 189:2 190:4 — -- 164:12 141:20 o wrote 193:3,5 --- — 1 1 142:12 147:15 199:10 04 Toll Free: 866.709.8777 Facsimile: 561.394.2621 • 0 Suite 600 ESQUIRE .1440 PGA Boulevard Pair!, Beach Gardens, FL 33410 www.esquiresohnions.osm CONFIDENTIAL 3501.172-002 Page 113 of 180 EFTA_00070957 EFTA01247680 - Volume II October 20, 2009 240 20 141:20 142:12 2139 133:23 2218 5 134:9 5 173:4 954.522.3456 133:10 • 131:13 133:19 5,000 98-80381 132:14 250 132:9 140:13 20th 133:14 218:3 141:22,22 216:6 218:6 142:13 200-P 3 500 131:17 3 142:3 132:16 134:21 502008CAO... 218:20 161:25 218:5 2004 162:1,5,7 515 142:5 148:20 163:2,18 131:17 177:23 3:30 132:16 178:3,3,5 131:14 218:20 203:9 132:15 561.202.6360 2005 30 133:15 141:15,19,20 218:1 561.659.4155 141:24 30th 132:23 142:8 169:5 135:18 216:8 561.686.6300 177:25 217:17 133:24 178:6 303 2006 561.842.2820 133:4 133:5 141:14,19 305.931.2200 142:11 133:20 6 143:17,18 143:19 2007 140:24 33160 133:19 33394 6:00 136:13 644533 • 133:10 216:14 142:13 33401 2008 131:18 7 135:18 140:4 112.17 140:18,21 7:30 133:5,14 200:2,9,14 142:16 218:3,21 148:20 33409 8 203:11 133:23 2009 8 358 133:17 131:13 135:22 132:14 8:30 148:22 135:19 200:6,10,14 140:4 4 201:15 142:22 800.330.6952 4/25/11 216:6,8 132:23 216:14 217:17 400 218:1,6 133:4 9th 219:13 401 208 171:20,20.24 133:9 172:9,24 134:10 • Toll Free: 866 709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, Fl. 33410 www.esquiresolutions.com 3501.172-002 CONFIDENTIAL Page 114 of 180 EFTA_00070958 EFTA01247681 tot -4,c, 3501.172-002 CONFIDENTIAL Page 115 of 180 EFTA_00070959 EFTA01247682 3501.172-002 CONFIDENTIAL Page 116 of 180 EFTA_00070960 EFTA01247683 3501.172-002 CONFIDENTIAL Page 117 of 180 EFTA_00070961 EFTA01247684 (-o 3501.172-002 CONFIDENTIAL Page 118 of 180 EFTA_00070962 EFTA01247685 3501.172-002 CONFIDENTIAL Page 119 of 180 EFTA_00070963 EFTA01247686 3501.172-002 CONFIDENTIAL Page 120 of 180 EFTA_00070964 EFTA01247687 3501.172-002 CONFIDENTIAL Page 121 of 180 EFTA_00070965 EFTA01247688 I 3501.172-002 CONFIDENTIAL Page 122 of 180 EFTA_00070966 EFTA01247689 3501.172-002 CONFIDENTIAL Page 123 of 180 EFTA_00070967 EFTA01247690 I.1 3501.172-002 CONFIDENTIAL Page 124 of 180 EFTA_00070968 EFTA01247691 race mt, e‘ (-cc 3501.172-002 CONFIDENTIAL Page 125 of 180 EFTA_00070969 EFTA01247692 P 3501.172-002 CONFIDENTIAL Page 126 of 180 EFTA_00070970 EFTA01247693 3501.172-002 CONFIDENTIAL Page 127 of 180 EFTA_00070971 EFTA01247694 3501.172-002 CONFIDENTIAL Page 128 of 180 EFTA_00070972 EFTA01247695 3501.172-002 CONFIDENTIAL Page 129 of 180 EFTA_00070973 EFTA01247696 \- P 3501.172-002 CONFIDENTIAL Page 130 of 180 EFTA_00070974 EFTA01247697 3501.172-002 CONFIDENTIAL Page 131 of 180 EFTA_00070975 EFTA01247698 3501.172-002 CONFIDENTIAL Page 132 of 180 EFTA_00070976 EFTA01247699 3501.172-002 CONFIDENTIAL Page 133 of 180 EFTA_00070977 EFTA01247700 • • 3501.172-002 CONFIDENTIAL Page 134 of 180 EFTA_00070978 EFTA01247701 • • • 3501.172-002 CONFIDENTIAL Page 135 of 180 EFTA_00070979 EFTA01247702 • • • 3501.172-002 CONFIDENTIAL Page 136 of 180 EFTA_00070980 EFTA01247703 S • 3501.172-002 CONFIDENTIAL Page 137 of 180 EFTA 00070981 EFTA01247704 • • I- x • 3501.172-002 CONFIDENTIAL Page 138 of 180 EFTA_00070982 EFTA01247705 • • • 3501.172-002 CONFIDENTIAL Page 139 of 180 EFTA_00070983 EFTA01247706 • • • 3501.172-002 CONFIDENTIAL Page 140 of 180 EFTA_00070984 EFTA01247707 • 3501.172-002 CONFIDENTIAL Page 141 of 180 EFTA_00070985 EFTA01247708 • • o 3501.172-002 CONFIDENTIAL Page 142 of 180 EFTA_00070986 EFTA01247709 I IMPOKIANi - 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TELEPHONED PLEASE CALL TI:LEPHOND PLFASF CAI I CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU LL AGAN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTF Pal ION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MEARARS s Tega 'rt; vhf Lek., 42 on ?1,4 GA " a a SIGNED SIGNED GSA IMPORTANT MESSAGE IMPORTANT MESSAGE FOR {-4 FOR {:1O 5T. -.15 A M. DATE lot DATE TIME IA r • LCoi Ay Wo>c_vvt," of OF 6 al, c.. PN0NTI PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL ALAN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPEOAL ATTENTION MESSAGE FES-SAGE P ?An. VIOVYN.G 11-6 uAU nit -yr.) GedIA VAv SiGNED a SIGNED tIN 3501.172-002 CONFIDENTIAL Page 147 of 180 EFTA_00070991 EFTA01247714 I • •• • •• "Imo/ • % •• •• • • • ••=•••bm•• • •—• •—• " • " '"'•• '• • a “—a•-- FOR FOR /d 1144, ."IL DATE C:11_ DATE II 0 Zi • yea CO et cingzfra V ryihee. 14 J0 11 G I ) eTnA. ,kV4 -SOLttley OF WYC Of PHONE/ PHONE/ MOBILE MOBILE PLEASE CALL CAME TO SEE YOU WILL'CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE s CeII Ins IA SIGNED - IMPORTANT MESSAGE IMPORTANT MESSAGE ron M ir -It FOR DATE I II g:1O 1a P.M. DATE TIME M P VC* C , "aentorttit_ OF PHONE/ PIIONEt MOBILE MOBILE TELEPHONED a Pkela TELEPHONED PLEASE CALL CAME TO SEE YOU WILL GALL AGAIN ewe To SEE YOU WILL CMS AGAIN WANTS TO SEE YOU III: RUSH ■ WANES TO SEE YOU i RUSH BEDEWED YOUR CALL SPEC IN ATTENTON ■ RFRJRNED YOUR CALL I SPECIAL ATTENTION MESSAGE MCOCACE !11'13236 c41 k.. SIGNED ab N. SIGNED RE4 3501.172-002 CONFIDENTIAL Page 148 of 180 EFTA_00070992 EFTA01247715 I INIYUKIAIN I MESSAGE I FOS , DATE 1116104 Tim R. 4? Lvt_ OF PHONES MOBILE TELEPHONED PLCASS CALL CAME TO SEE YOU WIL1. CALL AGAIN WANTS TO SEE YOU RUSH RETUMWO YOUR CALL SPECIAL ATTENTION MESSAGE \0E -P6 c...A SIGNED IMPORTANT MESSAGE impal -ANT mtsvists< JA rl ignej-3.4v, . ]. . tar. DATE _ _ 4 -F-re 610 4., TimE imiE .• TIME LS:1S . - / CF ji OP PHOIVEI • rat- Silr- E1 - lipaiej,sko ' t - ..0,,,maEcAit, . .TELSI-itiNre. ik4ASE CALL' cAME 10 t_t YOU WILL CAU1NOAN CAME TO$EE YU). _.,..--__ W) ii:CALL AUAY1 , WANTS TO SEE;,flou FO:Stf V/AI110,0 SEE YOU _s__. FitiSii niUMED YOUR CALL SPECIAL ATTENT ION RE- yifietWYOun CAI sPEctiu.O.ciptuf : . , mcswoc MESSAGE riA,efltc.:. Cofil Cli t k GS G Cell LI% . — -- - - • s °NED CONFIDENTIAL 3501.172-002 Page 149 of 180 EFTA_00070993 EFTA01247716 Fon MI". ; FOR rt• DATE- 770 The V 3 7 1:21) PM DATE h 7/114 TimE __,TEQ? M S Ni M !key le_ -* TJAisi OF • OE fitalt k/".5"\ ' PHONE/ MOBILE_ :OGLE--I TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE I-V& -F-LAY MALI yci etkepasG ce-atAkyv, ca4 SIGNED SIGNED I ad IMPORTANT MESSAGE . FOR DADE OF OF PHONE/ prewar WOKE MOBIL! TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO sit YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION 1-1 MESSAGE AESSAGE Ca. 63 (LAW Id t; 4. (-9k C.41A Vole' 4-n S Ges>e_gy --orhovrota ilk SGNED 1,84 SIGNED RiN CONFIDENTIAL 3501172-002 Page 150 of 180 EFTA_00070994 EFTA01247717 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR V 1 N. • Time _t: (5.--.tho DATE II 11 0 o6 p M OF m ...—..— PHONE/ . 7 . " - . • . • TELEPHONED PLEASE CALL TELEPHONED I PLEASE CALL CAME TO SEE YOU WILL CALL AGMN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU _RUSH RETURNED YOUR CALL SPECIAL ATTENTION I AMMO YOUR CALL SPECIALAT/0MM; MESSAGE VID4,0 ? VISTWal. Ia 4t0Y -i_UN. La E SIGNED 114 ( IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR .4/CFI. LL.-- Ali. ±q5 . itA 1-4 DA PIA. DATE A 14 M M OF OF 14 PHONE/ MOBILE PRONE) MOBILE 1-4E TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION 14 MTScAGE —— MESSAGE 14 L sa a, a .t.tNED. _ siGYED_ 11 ft CONFIDENTIAL 3501.172-002 Page 151 of 180 EFTA_00070995 EFTA01247718 OF tq V Of PHONE! PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED 1 PLEASE CALL CAME TO SEE YOU 1PALL CALL AGAIN CAME TO SEE YOU VALI GALL AGAM WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE Cc) :1,1 call (nett c—ati 6rel, SIGNED_ ,8 SIGNED IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR DATE II 1 '404 TIME 6:K DATE TIME Pd P I M r ch M OF OF PHONE/ PHONE/ MOBILE MOBILE TFI FANCIED Pi FARE GM I TELEPHONED PLEASE Cal CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIALATTENTION MESSAGE MESSAGE \Gass Szsa MeNA- T cukoci al a SIGNED SIGNED MA 3501.172-002 CONFIDENTIAL Page 152 of 180 EFTA_00070996 EFTA01247719 I IMPORTANT MESSAGE IMPORTANT MESSAGE FOR I-OR II I I 'C.\ AM DATE 2Z1 Time DATE TFAE Ni P.M. ta 'v Ve Ate' • ". OF OF ' PMONF/ MOBILE MOSAX TELEPHONED PLEASE CALL I t•LEPHLYIRD 111.M.St UALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOURCALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE I-c t•-\•& hac AC. 6 4Citrie r C AI Linn . y\ne..fc (Atli IC foryiertad SIGNED Vf 4 ovni- *tic SIGNED-- IMPORTANT MESSAGE FOR DATE t IMPORTANT MESSAGE WE Sv rout Pa __.-- ror. /11. L DA • C-K •Ast • a P.M. M (t.) In OF OF PHONE/ alSa MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAA•I CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSACc AESSAGE al SIGNED a.84 SIGNED DINI 3501.172-002 CONFIDENTIAL Page 153 of 180 EFTA_00070997 EFTA01247720 rF, imppfernirpmEsMoil wa .: 4 -nmE z2ieo FOR DATE IMPORTANT MESSAGE .. 7 -c - IP& 1.4 r--.C..):::IV‘SACt ..t .Nr Tyr Of- OF PHONE? PIEDNET MORA E. MOBILE TELEPHONED P=EAS[ CALL TELEPHONED PLEASECALL to 10 SEE YOU 11:1110A:A AGAIN, CAME TO SEE YOU WILL CALL AGAIN WANTS tc six roc) WANTS TO SEE YOU RUSH RETURNED YOUR CALL, t ::1,111. A11t ION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE Ie e e k-?_6=tc_ it ire SYNE° 1184 co IMPORTANT MESSAGE IMPORTANT MESSAGE IL FOR FOR J.T. DATE I1'70/04 DATE IIt i 70/011 TIME 7:00 CPLµi ' Le IA ✓ j C.- 2.v• Li I— OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED Pt EASE CALL TELEPFIONEO IN FARE cm i Vr CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN Lo WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION Lo MESSAGE MESSAGE La Lo kaG 4-VIENVV, V IGt.J6 c-A Ls 11 ; vv. l a SIGNED 184 SIC flE0 11 3501.172-002 CONFIDENTIAL Page 154 of 180 EFTA_00070998 EFTA01247721 LIMPORTANT MESSAGE I ItORTANT MESSAGE I NH FOR/14.3 DATE _ai.4.-2 -0 (4 . ___ TIME AA Pb m CF OF_ PHONE! PHONE MOBILE MOBIL TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALLAGMN CAME TO SEE YOU WA L CALL AGAIN WANTS TO SEE WU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION REIURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAG t ee--uv ni tj )(mgt., t8 S SIGNED IMPORTANT MESSAGE I IMPORTANT MESSAGE FOR FOR ?fit DATE i C.,1 TAE 10111 Fm DATE AN PM M V. I %., v9 y we. i nJ 6.; n pA. O2)1,11li.2 attandliThe li OF OF PHONE/ PHONE! MOBILE MOBILE TELEPHONED PLEASE CALL - TELEPHONED PLEASE CAI i CAME TO SEE YOU WILL CAL.AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION 811"‘ MESSAGE SSAGE I I 12 a , 4- v••••-.< vi .5 aL your vet) , SIGNED __ m 1181 ill ta 3501.172-002 CONFIDENTIAL Page 155 of 180 EFTA_00070999 EFTA01247722 IMPORTANT MESSAGE OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CAL I lEIEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAR& WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURTED YOUR CALL SPEOAL ATTENTION Ili to!,NE0 YOUR CALL SPECIN.ATTEHTION IESSAGE SIGNED IMPORTANT MESSAGE I IMPORTANT MESSAGE I FOR FOR rt. DATE ,‘ ,..2i.junils TIME P.M. DATE TIME I 2S PAL 8A 43C1AMAiS G ta MDUb ch OF OF PHONE/ MORE MOBILE C) IC TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL MEAGAN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECLAL ATTENTION RETURNED Yalli CALL' SPECS& ATTENTION MESSAGE MESSAGE r ____...... • at SIGHED It SIGNED Ili4 3501.172-002 CONFIDENTIAL Page 156 of 180 EFTA_00071000 EFTA01247723 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR Mc • -0• T • FOR M • DATE ill 0 104 TIME a) DATE ofjo4 TIME 4 42C) ',A e Go a 30.4 4-k alevalk of OF PHONE/ PIIONE/ MOBILE MOBILE TELEPHONED PLEASE CALL ■ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN ■ CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE you RUSH ■ WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION FcrunHED YOUR CALL OPCCIAL ATTCHTICH MESSAGE MESSAGE CYkee-SCS CeAlt `7- 143e-s6 oe4A inor. -Ri re\ at SIGNED Hu SIGNED '184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR , ‘- ..r. . FOR H i -"\ 11E • LM1E /0 TIME A.:I3 ej DATE t7 n A 0 TBE °V4O M s - Y.- v.re a FA M OF OF PHONE/ PHONE! MOBILE MOBILE_ TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WELL CALL AOAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTON RETURNED YOUR CALL SI/ECU/ATTENTION MESSAGE MESSAGE `.1) e.2&& ovii V) dr V k a: Oa C ab\ lelk • a SIGNED. - HU OOHED "III 3501.172-002 CONFIDENTIAL Page 157 of 180 EFTA_00071001 EFTA01247724 LIMPORTANT MESSAGE I I IMPORTANT MESSAGE I FOR FOR GL,2 DATE H -4 4 - 40q time - _.L4 ) d DATE oF OF PHONE, E/ MOBILE MOE PHONBIL TELEPHONED ERIEVOA' TELEPHONED PLEASE CAL TO SEE YOU WILL CALL AGAIN CAME TO SEE You PALL CALL AWN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNEDYOUR CALL SPEMLATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MERSAGF LooLa-1,0 _o -rt Ca- A.DO :XS& bit . is Sr kictci.zieci AS>r "5 0 0 lt ac i ' SIGNED SIGNED 4 1184 7.3 I IMPORTANT MESSAGE I IMPORTANT MESSAGE I FOR FOR DATE TIME j !C c-) DATE I 2- 117(10 7 THE I:304# . M M 0 I-6rvi -- 61166- OF_ OF PHONI PI MOBIL MOBIL TELEPHONED INFASFewl [Fl FPHONFO pLI-SSF CM.L CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESkAer VFSSAGE cPth2s6 i/sc, 2044./ y VIA i'l I 7 a u1.-- OPA SIGNED 1 I "A SIGNED is am 3501.172-002 CONFIDENTIAL Page 158 of 180 EFTA_00071002 EFTA01247725 IMPORTANT MESSAGE TOR DATE ,. J•"E k1 17/04 fl z5j - u se M Cj'z_ re-ck of PPM PHONE MOOLEW MOW I ELEPWJNEU PLEASE CALL I ELEPHONED PLEASE OPAL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RENEWED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE (.\) tftasa can SIGNED_ SIGNED IMPORTANT MESSAGE FOR DATE 12 O 12:4a• Am 45' OF NY C, OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL 1=31111111=7:L . CAME TO SEE YOU WILL CALL AGAIN =MVO 11/ CiMIT=Ill WANTS TO SEE YOU RUSH WANTS T. TIMMM'S ■ RETURNED YOUR CALL SPECIAL ATTENTION RETURNED Tr iva ID Ca ATTEN*$ MESSAGEr raU .asit t57 Altities if 0 Cosk5 a4-4 40.c 1'84 3501.172-002 CONFIDENTIAL Page 159 of 180 EFTA_00071003 EFTA01247726 I IMPORTANT MESSAGE I I IMPORTANT MESSAGE I FOR FOR MV. 3 • DATE DATE I? 17/04 Tag 4'3a L esiov We% no— OF EF PHONE/ PHONE; MONLE MOBILE IELtPTIONED [..... PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CAD-AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSArE ?Laic C4) kw, SIGNED HIM IMPORTANT MESSAGE IMPORTANT MESSAGE I FOR MY. 3ir I ...,• ,_ _ AM DATE I .7 /O I tia el Tea_s.._ L ar M OF OF PHONE) MOBILE vc._ OA t PHONE/ MCBEE TELEPHONED Pt FLEE CAD_ TELEPHONED PLEASE CALL CAW TO SFE YOU WILL CALLAGAN CAME TO SEE YOU WALL CALL AGAIN WANT S TO SEE YOU RUSH WANTS TO SEE YOU ROSH RETUNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE mg_SSAGE sta/A I I 0/ V.. ant CO rt rt..,1I 7 ..TtOte.A \. CD a rIGI"Er libi 3501.172-002 CONFIDENTIAL Page 160 of 180 EFTA_00071004 EFTA01247727 IMPORTANT MESSAGE I I IMPORTANT MESSAGE I FUR A 1? A1-1 FOR IA I. DATE IV 9 /04 Thic DATE qt .) 0 el TimESSLa \in i-1 AIL LT lekwq .& Co7v,14it e, OF_. PHONE/ PHONE/ MOORE MOBILE TELEPHONED Pt EASE CCAL L TPI ;PHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGA*, CAME TO SEE YOU WILL CALL AGAM WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAG/ MESSAGE S c 116 -.1r.) L.(nIJ VIOaSs Cal titivt 4 - /TYG, 1?6,,-1,, 0 I-4ov-I o SIGNED Grim_ IMPORTANT MESSAGE FOR V 17 pµ GATE TIME DATE TMIE 1.4 M %- OF OF PHONE! PHONE/ MOBILE MOBILE' TELEPHONED PLEASE CALL TELEPHONED PLEASE CAL/. CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGNN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH sr-MANED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION UtSSAUE ° Tea kr., t)o, T Taw wo CeAkA ' • lib SIGNED P.{ SIGNED "04 3501.172-002 CONFIDENTIAL Page 161 of 180 EFTA_00071005 EFTA01247728 IMPORTANT MESSAGE FORIC DATE4iqo THIEL:a P. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEEYOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE v rafted SIGNED a nI IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR 1 DATE ____ TIME AM PU. DATE it 16 o 4/ r v.21 ______ m Or of Y2 , . t_ PHONE/ PHONE/ mOEFLE MOBILE TELEPHONED 26, PLEASE CALL TELEPHONED Ft E CALL CAME TO SEE you WILL CALL AGAIN CAME Tn ACP VOII I LOJU.LACLUN WANTS TO SEE YOU RUSH WANTS TO SEE YOU PETURNED YOUR CALL SPECIAL ATTENTION r RETURNED YOUR CALL ATTENTION MFSSAGP MESSAGE 0 IN c cr -it, -6 okaiaksi, L0.-.I J MC, • 62 c Kulp_ irl (Si -V-1' d 41 (gm ll'otti; _ La11 I( 11 # Y ? ) SIGNED a 1 SIGNED a 1114 3501.172-002 CONFIDENTIAL Page 162 of 180 EFTA_00071006 EFTA01247729 filtursw . .4- 1. 0.4..44714 .....iii h .,e-., ... time7_10 44; ky..5 .iox ->c9: — - v... : . r Ptlilg3/4 4- .- *. 10;V: • - . .-. 1\ 22 .-'eN he‘P C. I 'VOA kmkt., aarro4j74 • _ '- --- I — h:OCIJC4f • ...clonui. you . _. •;:: ;StGNED 3ae. I IMPORTANT MESSAGE • FOR ' DATE 7 IX Oel me R' l‘ S O OF / PHONE/ MOBILE TELEPHONE-O PLVALSE CALL TELEPHONED PL c CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU a CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL CIM.ATTENTICN MFSSAGF 5 tyke) tfi A•WL ma v • Alcr 1'45 ok as 1184 SIG ^ am Dm 3501.172-002 CONFIDENTIAL Page 163 of 180 EFTA_00071007 EFTA01247730 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR M i te P. DATE it I1 D4 fME ID: fr I 41) at_ Tim na DATE Li v a/YI EA Cori f6• Yield M• e 1)2? Yen OF OF_ PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSTS RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YO( CALL SPECIAL ATTENTION MESSAGE MESSAGE .f Vleese Amu S47 \nen° T ced6cE SEINED_ 1184 SIGNED a ritM ea Ir M:5 t IMPORTANT MESSAGE • FOR DATE Mr r.IS Q4. TiME 10- Z) -' DATJ ThAEZi3dits LI - OF' -- OF A BILE PHONE/ MOBILE nopir,o 1 PI EssF nu, - TELEPHONCO PLEASE CALL i EMS TO'BEE COU WEL CAU. AGAIN . CAME TO SEE YOU WU. CALL AGM WANTS T9 SEE YOU RUSH 4. WANTS TO SEE YOU RUSH Rcra15913:1121C,41. 4 SpECIALAITSPON RETURNED Sit CALL SPECIAL ATTENTION .... Mg$SAGE "O.•••I• • c \u% -7.7-47-4,vivtk,s leoktb-e. L.t,LWL ..._ : vs 1184 CONFIDENTIAL 3501.172-002 Page 164 of 180 EFTA_00071008 EFTA01247731 I IMPORTANT MESSAGE I I IMPORTANT MESSAGE I Ace gl FOR • DATE k ICIOC Then P DATE TIME. A4 M CAS Le- 14.).e,4 Y161— OF OF_ PHONE/ PHONE/ MOBILE_ MOBILE. TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME 70 SEE YOU. WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE (-2‘ Ge-1 a CoAk \net-. 716.2se \ SIGNED a SIGNED a tiM 11.4 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR V. -3%-f CH -3. t DATE 0 TIME-51 l'4. 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CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIALATTENTION REIVFNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE V\ ,...\(.- yov .-01-AVG:. k I G 21es cla41 14.0 ,4 dieci,..,,....s k>.s-i- p,,,s1,‘ ni WV Lr z,...-a yb., C aiv t at{ Inds 'Ns a6..4. t s" 4 4,43---4rtair4 4- •\ nna. v...a vt.ohGv ‘, SIGNED am SIGNED NH Nw 3501.172-002 CONFIDENTIAL Page 165 of 180 EFTA_00071009 EFTA01247732 I IMPORTANT MESSAGE I I IMPORTANT MESSAGE I FOR 1 01 Th i FOR v. .t DATE nor TDAE DATE -I O < TRAE v orgt Oao M .1v OF PHONE: PHONE/ MOOR NOBLE TELEPHONE() PLEASE CALA TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEC YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE fleas. 4J 14,-3 "2* T celc,d " SIGNED 1414 SIGNED 1034 IMPORTANT MESSAGE H/ FOR -7/O DATE 'WE M OF OF PHONE! PHONE/ MOBILE MOBILE 1 WI FPHooro PLEASE CALL TELEPHONED PLEASE CALL DALE TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS To SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL /MENTION RETURNED YOUR CALL SPEOAL ATTENTION MESSAGE MESSAGE Vie-7s4, ‘11 -11- S1, s2; cA -37 c,c..0 Gil CIFIth Co..10 Y: yvEie j ./frO \i / y MCSSED 4.5 a a SIGNED_ It04 SIGNED nN 3501.172-002 CONFIDENTIAL Page 166 of 180 EFTA_00071010 EFTA01247733 I IMPORTANT MESSAGE I IMPORTANT MESSAGE I FOR FOR DATE O PM. LI M OF PHONE/ I PI .0',1:7 MOMLEJ MOBILE 1 TELEPHONED ._ PLEASE CALL TELEPHONED PLEASE GALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALI. SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE m707,/aCt" coil 1GzS G cal The, r 'Lige SIGNED— a, SIGNED a I IMPORTANT MESSAGE FOR 1 :r DATE ED Mi a OF Ot PHONE/ PHONE/ PAORI F MOBILE TELEPHONED PLEASE CALL ■ TELEPHONED • PLEASE CALL CAME TO SEE YOU ■ WILL CALL AGAIN ■ CAME TO SEE YOU WILL CAU.AGAIN WANTS TO SEE YOU RUSH ■ WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION ■ RETURNED YOUR CALL SPECIAL ATTENTION mr.P.Ang ME OU II c /Uri 71e. ?1 G eih, n. 1 ho-a ciesrargiw yon-q, • „messiiie Aniet- a. SIGNED 1:EA tm SIGNED 11.4 it 3501.172-002 CONFIDENTIAL Page 167 of 180 EFTA_00071011 EFTA01247734 I IMPORTANT MESSAGE IMPORTANT MESSAGE FOR NY. -11:C FOR $ DATE TIME 5° DATE TIME •• M OF OF PHONE/ _ . MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED X PLEASE CALL CAME TOWE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN. WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH ROAM YOUR CALL SPECIAL/ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE \ e?sc cel kvA - a• SASHED — 11 SIGNED IMPORTANT MESSAGE FOR FOR DATE DATE TIME M M OF PHONE/ MOBILE TELEPHONED - PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU • RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE A I;GIVO Ili 3501.172-002 CONFIDENTIAL Page 168 of 180 EFTA_00071012 EFTA01247735 ,.IMPORTANT MESSAGE I I IMPORTANT MESSAGE rCili_ , .__- DIAS._ AM ' PM TIME Imo 4 -. -- • —— Cf Phti,:ii PHONE/ Na[slitg---- MOBILE 04:WOCIE0 Pti-l*thiti./c.: : ItULPHUNkU PLEASECALL 11s - ...11*er Y;;LI: "vrameLiteAN CAME TOSEE YOU WILL CALL AGAIN ,TO SEE YOU . . , -' I . .: I WANTS TO SEE YOU RUSH $14INEGYCIMP(1-1. SPFCIALPTTEN fICA ,. RETURNED YOUR CAU. SPECIAL ATTENT/ON t " Zy..s4 Lath Ilk, fr k_ ),... 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CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGF Mt b.AGE • Vitb2s6 ceti met 1 6 _S? /k'' px kohne, AIL I SIGNED sIGNED moo 3501.172-002 CONFIDENTIAL Page 169 of 180 EFTA_00071013 EFTA01247736 IMPORTANT MESSAGE FOR FOR (µY DATE TIMEa t DATE kill I D ec TIME IA CSCI\ k .- a OF OF t9 C- a PHONE/ MOBILE PHONE/ MOBILE 0 TELEPHONED PLEASECALL TELEPHONED PLEASECALL 0 CAMETOSECYOU WILLCAU.AGAIN CAMETOSEEYOU WILLCALLAGM WANTSTOSEEYOU RUSH WANTSTOSEEYOU RUSH RETURNED YOURCALL,C SPECALATTENTION RETURNED YOURCALL SPECIALMENTION MESSAGE r e MESSAGE rde ecii/e/ 9 Sc sis4 .) ?LS?Sc c..11 her Fr- zetaisk 0 SIGNED la SIGNED a ( a IMPORTANT MESSAGE IMPORTANT MESSAGE a FOR ---J;T • FOR l el* cy DATE i 1 11/n Ir uma DATE YU/Cir- ma 0,31OA4 ; a m ve - len SI/try M OF OF MOBIL MOBILE • • - PHONE/ IELEPH P-EASECALL TELEPHONED PLEASECALL r)C CAMETOSEEYOU WILLCALLAGAIN CAMETOSEEYOU WILLCALLAGAIN WANTSTOSEEYOU RUSH WANTSTOSEEYOU RUSH RETURNEDYOURCALL SPECIALATTENTION RETURNEDYOURCALL SPECIALATTENTION AMan; t er‘..>e c croa l i 16 ZS 6 coil T%%4 h' eka(--fr 13Z a SIGNED It SIGNED-r-Aer—A: CONFIDENTIAL 3501.172-002 Page 170 of 180 EFTA_00071014 EFTA01247737 I IMPORTANT MESSAGE I IMPORTANT MESSAGE FOR FOR A DATE TIME DATE TIME -_ P M M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE GALL TeLermoNcO name CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL MINN mural .° SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED VIM CALL SPECIAL ATTENTION MESSAGE MESSAGE Tkrial G e •-• a. SIGNED 1164 SIGNED IM ANT MESSAGE FOR DATE TIME 2... t1 :1::g al i MOST TEL EPIO4D 1._ PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL i SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL AV Emnom MESSAGE Elk SION TM CONFIDENTIAL 3501.172-002 Page 171 of 180 EFTA_00071015 EFTA01247738 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR —3 •• ._ DATE .„„, 5. ioj M Meft, i.e. I. 7 OF PHONE, MOBILE eV PLEASE CALL TELEPHONED PLEASE CALL ----- CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALI. AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION IESSAGE MESSAGE °Aar), -1-Lvice \>>6n6 c.,11 ‘nro-inza- 1OO14.1..3 • SIGNED a 11 SIGNED I IMPORTANT MESSAGE IMPORTANT MESSAGE FOR r FOR '3 .W ,--- OATS TIME CI) DATE I 4 1. 6 / 0 S TIME I •r et M M v• lei vreal Get( Hank OF ___ OF PHONE/ PHONE/ MOBILE WORE - TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR GALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION me SSAGE MESSAGE RAS LA/1j i G. c l •13. ----26‘" %nk _/ 2- Lit 2..J.4 CA AFfkakk 6a Cal . 40 rAIV . SIGNED a ,. 64 SIGNED IN 3501.172-002 CONFIDENTIAL Page 172 of 180 EFTA_000710I6 EFTA01247739 IMPORTANT MESSAGE FOR AM DATE Le ma.ucia. of OF— PHONE/ MOBILE, PHONE/ MOBILE TELEPHONED D PLEASECALL TELEPHONED PLEASE CALL CAMETO YOU WILLCALLAGAIN SEE CAMETOSEEYOU WILLCALLAGAIN WANTSTOSEEYOU RUSH WANTSTOSEEYOU RUSH RETURNED YOURCALL SPECIAL ATTENTION RETURNED YOURCALL SPECIAL AUDITION MESSAGE MESSAGE 1-7-01A In\ 1 .26•41,/ ti ;„ ‘1% . › ct)la (04 ki AG 4L a s irk W.F. c i 4> • S'ONED a 11 I IMPORTANT MESSAGE IMPORTANT MESSAGE FOR lAv - 3VE • FOR DAE Ib TIME Z 5e: DATE 7O Oi MI. GI]; t; LLJG'S v- M friavq/ OF OF PHONE/ j %in IC."(71.•to MOCKS to I i‘V‘V:ir . PHONE/ MOBILE. TELEPHONED PLEASE CALL TELEPHONED CALL PLEASE CAMETOSEEYOU WILLCAM.AGAIN CAMETOSEEYOU WILLCALLAGAIN WANTSTOSEEYOU RUSH WANTS TOSEEYOU RUSH RETURNED YOURCALL SPECIAL ATTENTION RETURNED ATTENTION YOURCALL SPECIAL MESSAGE MESSAGE Pt G ?SG x411 AAN te,sc —cc" tiiven e S nv..) it) z4- T et/ SIGNED 1114 a SIGNE a 1114 7 3501.172-002 CONFIDENTIAL Page 173 of 180 EFTA_00071017 EFTA01247740 PMPORTANT MESSAGE IMPORTANT MESSAGE FOR A DATE hi) 1. it M OF PHONE/ MOBILE.. TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL ► CAME TO SEE YOU Will CALL AGAIN CAME TO SEE YOU I WILL CALL AGAIN ► WANTS TO SEE YOU RUSH 'HANTS To See You RUSH RETURNED YOUR CALL SPECIAL ATTENTION' RE-TURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE T2a•V‘-•••""A`.. \to.. "OkAai -••• QAA 0 ► SIGNED SIGNED 0. IMPORTANT MESSAGE IMPORTANT MESSAGE r011 .•••• DATE T 'ME P.M DATE 13za M D OF OF D. PHONE! PHONE/ Ds MOINLE MOBILE TEICH IONCD PLCAOC CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGNN 0 WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION 0 MESSAGE MESSAGE 9 ( - )2 cc . P1e 11 1,E 0 . c atirri SIGNED all a tIIM 1114 3501.172-002 CONFIDENTIAL Page 174 of 180 EFTA_00071018 EFTA01247741 IMPORTANT MESSAGE IMPORTANT MESSAGE I FOR DATE I 1 7.7 TYNE ZnfLt st 1 At. C:v I 14..:kok OF PHONE/ MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AEL01 CAME TO SEE YOU vas CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOURCALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MEC-SACS kr^e)e reit. Veit- at SATED 118. IMPORTANT MESSAGE IMPORTANT MESSAGE FOR —IT • FOR AM. DATE 1 \ 2 z (c,-) TIME DATE TIME' PM OF._ OF pHONE/ PHONE/ MOBILE MOBILE TOLE PHONED PLF.ASt CALI. TELEPHONED i•LLA0 CALL CAME TO SEE YOU WILL CALL AGMN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL An EN TION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE I S 1 ti —3eci< ro-1 az 0 11 3501.172-002 CONFIDENTIAL Page 175 of 180 EFTA_00071019 EFTA01247742 rIMPORTANT MESSAGE I I IMPORTANT MESSAGE] FOR FOR DATE TIME 1'f 2 fl Or • DATE TIFAE 5 ". PM ir On • OF Cs 2 ,02.1,‘ a a PHONE/ MOBILE _ PHONE/ MOBILE a TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN 0 WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH a RETURNED YOUR CALL SPECIAL ATTENTION RETUFINED YOUR CALL SPECIAL ATTENRON MESSAGE MESSAGE II R She a 0 ceAt " 'rye c 211 4 4 a a SIGNED IMPORTANT MESSAGE IMPORTANT MESSAGE a FCR FOR DAIS Inter TIME 1'2 O kitt.t./ DA-F TIME (9:43 P.M. a . PA Or OF a_ PHONE/ VOBILE PHONE/ MOBILE k I EL LPHONbD PLEASE CALL T EtEniONEO PLEASE CALL as CALIE TO SEE YOU WILL CAU.ACIAN CAME TO SEE YOU WILL CALL AGAIN a WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH a REIURNED YOUR CALL. SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION I MEccrir MESSAGE a a SInc- st: \1Aelt -PAC ?Sr" 3tc,0 L\ Y^ a 4 E"; sks1 L 2:1c 2.ocl pin A-11'11 stl S SIGNED IN AA SIGNED 3501.172-002 CONFIDENTIAL Page 176 of 180 EFTA_00071020 EFTA01247743 IMPORTANT MESSAGE IMPORTANT MESSAGE Pori- FOR DATE Pi_ TIME r DATE I 2/ f O7 Tin #!! M CYCO OF CIF PHONE/. MOBILE \Chou./ 44 , MOBILE_ LCAM TELEPHONED PLEASE CA TELEPHONED PLEASE CALL TO SEE YOU WILL CALL AGAIN CAME 70 SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR GALL SPECIAL A II PSNANP MESSAGE SIne 1S Cern*: y vnIkvz5 ?\CPso cpAk v 5.30 todk SIGNED— SIGNED IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR DATE µ7 0 nmE4teto DATE nmE Z:40 cit-4. Of OF ', NONE/ PHONE/ MOBILE TELEPHONED CANE TO SEE YOU PLEASE CALL TOLL CALL AGAIN MOBILE TELEPHONED CAME TO SEE YOU PLEASE CALL WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RENEGED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE ck16,1 • \.‘f, cavil S steNrn - 1184 SIGNE NIM 3501.172-002 CONFIDENTIAL Page 177 of 180 EFTA_00071021 EFTA01247744 [ IMPORTANT MESSAGE I I IMPORTANT MESSAGE FOR M • T RILE 70:00 pa DATE I 127or TILE in' tn. c' M 3 C C.1-17_. OF 0 0.7.4 I:\ PONE/ MOBILE TELEPHONED PLEASE CAI/ TELEPHONED PLEASE GALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNS) YOUR CALL SPECIAL ATTENTION MESSAGE ' Th4,s i S ‘AG ••• 1, GM/ Cc il . yt vsnn.126b.:- 'Pk 67,1A C.41 tne)^ a SIGNED_ - l'f IMPORTANT MESSAGE IMPORTANT MESSAGE FOR -3 . ' • FOR .3 1 'T M. 2ta 041.--- f asi aA DATE i 1 R Tr TIE . t) DATE i TIME • IA li C ke t. -a. LI 1 I OF OF - --) PHON n Wen ?.. TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL I CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH ROUSED YOUR CALL SPECIAL ATTENTION PERMED YOUR CALL SPECIAL ATTENTION MESSAGE AESSAGE '`PI( -n Coil lAril, Ito 2 T it I 1 .-- l JANA. 2 -- -— - - . - v 1n, ye' i Gi ) NA „pA SIGNED _ TIM 3501.172-002 CONFIDENTIAL Page 178 of 180 EFTA_00071022 EFTA01247745 rIMPORTANT MESSAGE IMPORTANT MESSAGE FOR J e--- FOR J. DATE i laapi— . 1.35 DATE 2/2 / P S TimE atg tr. M Ljewless a Mod , 61.t/ , M Corson. moo. OF IA E v v4 ..) puowa MIS: hi. OF PRONE/ PHONE/ MOM NOME TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURKD YOUR CALL SPECIALMI*01110N RETUNEDYOUR CALL SPECUL ATTENTION MESSAGE MESSAGE . 7/rose cod 0 ,,eal aujik- 4o 16 -le ynul eabnµl 79;)e or o si 2O 3 31O8 KNOW Nn7 HOW P1w Glnv40). SIGNED IMPORTANT MESSAGE I IMPORTANT MESSAGE FOR 3 7 P . FOR j - 10 ; DATE 2131/0 C TIME /0.12 llie•LI-4 ,......- DATE 7 /5/IS Time 0 CP •,c IA r m 6Ven Ay, LeAl OF /.5 67 OF PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL I I TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TOSEE YOU WILL CALL AGAIN 4 WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION i RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE '7,4-air i r alei .Aer MESSAGE 2)&4 SIGNED_____ . 3501.172-002 CONFIDENTIAL Page 179 of 180 EFTA_00071023 EFTA01247746 3501.172-002 CONFIDENTIAL Page 180 of 180 EFTA_00071024 EFTA01247747