EFTA01731317Set 10
2018-02-2112p3,504w
DEPOSIT
TAPESTRY,INC TAPESTRY 00002050
02/16/2018 TAPESTRY,INCTAPESTRY $2,850.00
81 RMR•Ol'0321734INI•2850.00'285
0.00.0.001 NEXT MANAGEMENT LLC
02/16/2018 AERO OPCO LLCAP PAYM ACH DEPOSIT $2,400.00
AERO ... PARIBAS NETHERLANDS BR
ANCH
ACH DEPOSIT
ANN TAYLOR EDIPAYMENT 2000203
02/15/2018 ANN TAYLOREDIPAYMENT 94 RMR'IV'5100007017'PO'8146.19' $8,146.19
8146.19'01 NEXT MANAGEMENT. LL
C.
INCOMING WIRE
REFS ... EFTA01731322
2/21/2016 Activity Deposit Accounts
02/09/2018 TAPESTRY.INCTAPESTRY ACH DEPOSIT 511.700.00
TAPESTRYINC TAPESTRY 00002050
81 RMR*01'03216291N- 11700.00117
00.00'0.001 NEXT MANAGEMENT LL
C
ACH DEPOSIT
02/09/2018 CREATIVE DRIVE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf
EFTA00593065Set 9
2015-11-2317p5,399w
United States Attorney's Office
20
Miami, FL 33132
21
Reporter Stephen W. Franklin, RMR, CRR, CPE
22 Official Court Reporter
23 West Palm Beach, Florida 33401
E-mail ... DECEMBER, 2015.
18
19 /s/Stephen W. Franklin
20 Stephen W. Franklin, RMR, CRR
21
22
23
24
25
EFTA00593078
If
addition [1] 3/9 Brittany [1] 1/15 10/10 F
additional ... 2/1614/2 preclude [1) 7/25 11/24
last [1] 12/16 8/25
November [1] 1/8 prepare RMR [2] 1/21 14/20
later [1] 3/17 [1) 3/4 surface [1] 8/22
nuance [1] 11/19 prepared
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593065.pdf
EFTA01081024Set 9
2011-09-2835p8,762w
Dixie Highway
16 West Palm Beach, Florida 33401
17 REPORTED BY: BARBARA L. KENT, RMR, RPR, FPR, CSR-MI
Court Reporter and Notary Public ... STATE OF FLORIDA
COUNTY OF PALM BEACH
4
5 I, Barbara L. Kent, RMR, RPR, FPR, CSR-MI, Court
6 Reporter, certify that I was authorized ... rise 25:24
paragraphs 4:6, 7, 9 problem 26:4 question. 15:23 RMR 1:17 28:5
6:4 problems 27:3 22:6 ROTHSTEIN 1:7
parties
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081024.pdf
EFTA00788010Set 9
2018-08-1719p3,873w
Transcribed from a digital recording by:
Cheryl L. Jenkins, RPR, RMR
24
25
OUELLETTE & MAULDIN COURT REPORTERS. INC.
EFTA00788010
P:.tle 2
1
2 APPEARANCES:
3
4 SEARCY DENNY SCAROLA ... FLORIDA
6 COUNTY OF MIAMI-DADE :
7
8 I, Cheryl L. Jenkins, RPR, RMR, Shorthand
9 Reporter and Notary Public in and for the State of Florida
10 at Large ... 21st day of
15 August, 2018.
16
17
18
19 CHERYL L. JENKINS, RPR, RMR
20 Court Reporter and Notary Public
in and for the State of Florida at Large
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788010.pdf
EFTA00787704Set 9
2018-04-1313p10,979w
reminded by the
23 Transcribed from a digital recording by:
Cheryl L. Jenkins. RPR, RMR 23 sign that I'm supposed to -- I don't need to spell ... FLORIDA :
6 COUNTY OF MIAMI-DADE :
7
8 I, Cheryl L. Jenkins, RPR, RMR, Shorthand
9 Reporter and Notary Public in and for the State of Florida
10 at Large ... 18th day of
15 April, 2018.
16
17
18
19 CHERYL L. JENKINS, RPR, RMR
20 Court Reporter and Notary Public
in and for the State of Florida at Large
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787704.pdf
EFTA00014192Set 8
2009-06-1251p16,999w
telephone) 617.227.3700
20 JAY LEFKOWITZ, ESQ.
(Via telephone)
21
REPORTED BY: LARRY HERR, RPR-RMR-FCRR-AE
22 Official United States Court Reporter
Federally Certified Realtime Reporter
23 400 North ... above-entitled matter.
20
s/Larry Herr
21
DATE LARRY HERR, RPR-CM-RMR-FCRSC
22 Official United States Court Reporter
400 N. Miami Avenue
23 Miami, FL 33128 — 305/523-5290
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014192.pdf
EFTA00670019Set 9
2015-11-2317p5,386w
Office
20 99 Northeast 4th Street
Miami, FL 33132
21
Reporter Stephen W. Franklin, RMR, CRR, CPE
22 Official Court Reporter
701 Clematis Street
23 West Palm Beach, Florida ... DECEMBER, 2015.
18
19 /s/Stephen W. Franklin
20 Stephen W. Franklin, RMR, CRR
21
22
23
24
25
EFTA00670032
If
addition [1] 3/9 Brittany [1] 1/15 10/10 F
additional ... 2/1614/2 preclude [1) 7/25 11/24
last [1] 12/16 8/25
November [1] 1/8 prepare RMR [2] 1/21 14/20
later [1] 3/17 [1) 3/4 surface [1] 8/22
nuance [1] 11/19 prepared
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670019.pdf
EFTA00787717Set 9
2018-04-1350p11,164w
Transcribed from a digital recording by:
Cheryl L. Jenkins, RPR, RMR
24
25
OUELLETTE & MAULDIN COURT REPORTERS. INC.
EFTA00787717
l' ,,e. 2
1
2 APPEARANCES:
3
4 SEARCY DENNY SCAROLA ... FLORIDA
6 COUNTY OF MIAMI-DADE :
7
8 I, Cheryl L. Jenkins, RPR, RMR, Shorthand
9 Reporter and Notary Public in and for the State of Florida
10 at Large ... 18th day of
15 April, 2018.
16
17
18
19 CHERYL L. JENKINS, RPR, RMR
20 Court Reporter and Notary Public
in and for the State of Florida at Large
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787717.pdf
EFTA00788035Set 9
2018-09-2745p10,024w
Transcribed from a digital recording by:
Cheryl L. Jenkins, RPR, RMR
24
25
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 358-8875
EFTA00788035
Rwc 2
1
2 APPEARANCES:
3
4 SEARCY ... FLORIDA
6 COUNTY OF MIAMI-DADE :
7
8 I, Cheryl L. Jenkins, RPR, RMR, Shorthand
9 Reporter and Notary Public in and for the State of Florida
10 at Large ... 14th day of
15 October, 2018.
16
17
18
19 CHERYL L. JENKINS, RPR, RMR
20 Court Reporter and Notary Public
in and for the State of Florida at Large
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788035.pdf
EFTA00192927Set 9
2009-06-1251p16,890w
telephone) 617.227.3700
20 JAY LEFKOWITZ, ESQ.
(Via telephone)
21
REPORTED BY: LARRY HERR, RPR-RMR-FCRR-AE
22 Official United States Court Reporter
Federally Certified Realtime Reporter
23 400 North ... above-entitled matter.
20
s/Larry Herr
21
DATE LARRY HERR, RPR-CM-RMR-FCRSC
22 Official United States Court Reporter
400 N. Miami Avenue
23 Miami, FL 33128 - 305/523-5290
https://www.justice.gov/epstein/files/DataSet%209/EFTA00192927.pdf
EFTA00212053Set 9
2009-06-1251p16,847w
telephone)
20 JAY LEFKOWITZ, ESQ.
(Via telephone)
21
REPORTED BY: LARRY HERR, RPR-RMR-FCRR-AE
22 Official United States Court Reporter
Federally Certified Realtime Reporter
23 400 North Miami ... above-entitled matter.
20
s/Larry Herr
21
DATE LARRY HERR, RPR-CM-RMR-FCRSC
22 Official United States Court Reporter
400 N. Miami Avenue
23 Miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212053.pdf
EFTA00212781Set 9
2008-08-1427p8,029w
RESPONDENT AUSA, and
AUSA
18
19 Reporter Stephen W. Franklin, RMR, CRR, CPE
Official Court Reporter
20 MIIIIIMIll
21
22
23
24
25
EFTA00212781
Page 2
1 (Call ... matter.
9 Dated this 20th day of AUGUST, 2008.
10
11
Stephen W. Franklin, RMR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212781.pdf
EFTA01069471Set 9
2016-03-017p1,364w
Office
22 99 Northeast 4th Street
Miami, FL 33132
23
Reporter Stephen W. Franklin, RMR, CRR, CPE
24 (561)514-3768 Official Court Reporter
701 Clematis Street
25 West Palm ... 31st day of MARCH, 2016.
14
15 /s/Stephen W. Franklin
16 Stephen W. Franklin, RMR, CRR
17
18
19
20
21
22
23
24
25
EFTA01069477
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069471.pdf
EFTA01080992Set 9
2011-09-2824p5,753w
Dixie Highway
16 West Palm Beach, Florida 33401
17 REPORTED BY: BARBARA L. KENT, RMR, RPR, FPR, CSR-MI
Court Reporter and Notary Public ... rise 25:24
paragraphs 4:6, 7, 9 problem 26:4 question. 15:23 RMR 1:17 28:5
6:4 problems 27:3 22:6 ROTHSTEIN 1:7
parties
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080992.pdf
EFTA01736057Set 10
2010-06-1819p4,460w
Suite 500,
West Palm Beach, FL 33401
20
21 Reporter Stephen W. Franklin, RMR, CRR, CPE
(561)514-3768 Official Court Reporter
22 701 Clematis Street, Suite 417
West Palm ... 22nd day of JUNE, 2010.
8
9 /s/Stephen W. Franklin
10 Stephen W. Franklin, RMR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736057.pdf
EFTA00596770Set 9
2015-10-2213p2,342w
Southeast 6th Street
22 Courtroom 950
Fort Lauderdale, Florida 33301
23
24 Theresa Tomaselli, RMR
25
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
EFTA00596770
2
1 APPEARANCES OF COUNSEL ... this 21st day of November, 2015.
13
14
15
16
17
THERESA TOMASELLI, RPR, RMR
18
19
20
21
22
23
24
25
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
EFTA00596782
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596770.pdf
EFTA01114359Set 9
2013-01-2817p2,970w
aforesaid, when and where the following
proceedings were stenographically reported by:
Tamara A. Jenkins, RMR, CRR, CLR, FPR
PHIPPS REPORTING, INC.
1615 Forum Place, Suite 500
West Palm Beach ... STATE OF FLORIDA
5 COUNTY OF PALM BEACH
6
7 I, TAMARA A. JENKINS, RMR, CRR, CLR, FPR,
8 certify that I was authorized to and did
9 stenographically report
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114359.pdf
EFTA00204936Set 9
2008-08-1427p8,123w
Cassell, ESQ.
16
17 FOR THE RESPONDENT
18
19 Reporter Stephen W. Franklin, RMR, CRR, CPE
(561)514-3768 Official Court Reporter
20 701 Clematis Street, Suite 417
West Palm ... matter.
9 Dated this 20th day of AUGUST, 2008.
10
11
Stephen W. Franklin, RMR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204936.pdf