EFTA00182566¶
- Volume II
October 20, 2009¶
220¶
E R R A T A S H E E T¶
IN RE: L.M. . EPSTEIN CR: TERESA WHALEN¶
DEPOSITION OF:¶
TAKEN: 10/20/09 JOB NO.: 118991¶
DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE¶
PAGE # LINE # CHANGE REASON¶
Please forward the original signed errata sheet to this office so that copies may be distributed to all parties.¶
Under penalty of perjury, I declare that I have read my deposition and that it is true and correct subject to any changes in form or substance entered here.¶
DATE: ___¶
SIGNATURE OF¶
DEPONENT:___¶
| Toll Free: | 866.709.8777 |¶
| :--- | :--- |¶
| Facsimile: | 561.394.2621 |¶
Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182567¶
EFTA00182568¶
EFTA00182569¶
Volume II¶
October 20, 2009¶
| A | 172:20 | 189:2 190:5 | 205:11 | authorized |
|---|---|---|---|---|
| AB | ahead | 193:3,4 | arrives | 217:6 |
| 131:3 | 136:2 211:12 | 195:18 | 150:14 | Avenue |
| able | airline | 203:16 | asked | 133:14 218:3 |
| 146:19 | 144:23 | 207:23 | 148:2 155:19 | aware |
| 162:22 | Alfredo | 209:19 | 157:9,20 | 206:24,25 |
| 168:7 | 149:23 | answered | 159:23 | a.m |
| above-ref... | 177:12 | 177:7 178:7 | 166:9 | 136:13 |
| 218:7 | 178:7 | 179:6 | 167:12 | |
| abused | 184:18 | anybody | 168:23 | B |
| 181:15 | 187:1,4,7 | 158:23 159:5 | 170:15 | B |
| action | 189:1 194:8 | 190:8 | 174:1,8,10 | 134:15 |
| 217:13,13 | 194:9,9 | 201:22 | 174:17 | baby |
| acts | 209:16,17 | 208:2 | 175:13 | 198:8 |
| 206:23 | 209:17 | anyway | 181:24 | back |
| AD | 210:4,9 | 146:23 | 182:1 | 145:21 |
| 218:5 | 211:20,24 | apologize | 183:16,18 | 152:15 |
| addition | 212:2,3,4 | 157:21 | 183:19 | 153:3,24 |
| 140:14 | 212:12,24 | 166:25 | 184:6 187:9 | 156:23 |
| ADLER | 213:11,13 | appear | 188:5 190:1 | 157:12,15 |
| 133:9 | 213:19,22 | 181:20 | 193:1 | 157:22 |
| advise | 213:24,25 | APEARANCES | 195:18,21 | 158:24,24 |
| 208:23 | 214:1,4,9 | 133:1 | 201:24 | 159:11 |
| advised | 214:10 | appeared | 209:20 | 160:15,16 |
| 142:24 | Alfredo's | 157:2 216:5 | 213:19 | 165:11 |
| afternoon | 214:15 | apply | asking | 167:11 |
| 135:11 | allegations | 217:15 | 160:8 162:17 | 168:6 |
| 195:10 | 206:24 | approxima... | 170:11 | 172:24 |
| 196:2,7,16 | allegedly | 176:24 179:5 | assistant | 173:11 |
| 199:4 | 202:2 | 180:9 | 209:3,4 | 182:24 |
| 200:11 | alleging | 102:23 | assume | 183:17,22 |
| age | 206:21 | area | 137:6 139:11 | 197:25 |
| 162:14 | ambiguous | 152:12 158:7 | 188:5,8 | 205:4 |
| 202:15,19 | 155:20 | argument | 192:6,9 | 210:13 |
| 207:11 | amount | 207:25 | attend | 211:21,22 |
| agency | 139:6 140:10 | argumenta... | 130:6,12 | 211:25 |
| 210:2,10,12 | 141:18 | 202:25 206:1 | attention | 213:15 |
| 210:13 | Andreana | 207:19 | 210:10 | Banyan |
| ago | 161:17,20 | 208:8 | attorney | 133:4 |
| 166:9 171:9 | and/or | armoire | 191:21,23,24 | BARNHART |
| 171:14 | 206:22 | 153:10 | 206:8 | 133:22 |
| agree | 217:15 | aroma | 217:11,12 | based |
| 202:15 | answer | 153:21 | 218:15 | 137:6 173:25 |
| 207:10 | 136:4 150:12 | arrive | Australian | basicly |
| agreed | 155:22 | 197:17 200:1 | 133:14 218:3 | 135:24 |
| 218:8 | 168:5,22 | 200:2 | authority | 212:22 |
| Ah | 176:2 177:2 | arrived | 192:7,10,12 | basis |
| 187:21 | 196:6 199:12 | 216:4 | 138:19 |
Toll Free: 866.709.8777¶
Facsimile: 561.394.2621¶
ESQUIRE¶
an Alexander Gallo Company¶
Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182570¶
- Volume II
October 20, 2009¶
222¶
| binder | bottoms | calendar | cash | |
|---|---|---|---|---|
| 204:21 | 162:9,17 | 182:25 | 171:17 | 207:5 |
| bathing | 164:11 | Boulevard | call | cause |
| 149:15,18 | Biscayne | 133:4,9,19 | 135:11 181:9 | 135:6 |
| bathroom | 133:19 | 133:23 | 189:1,2,6 | caused |
| 153:11,12 | bit | BRADLEY | 189:22 | 157:6 |
| 156:24 | 183:1 | 133:8 218:24 | 190:4 193:3 | Co |
| 158:25 | blank | break | 193:5 | 218:23 |
| batteries | 218:16 | 204:7 | 195:10,13 | cell |
| 158:4 | Bob | Brillo | 196:9,11,14 | 198:16,19,21 |
| Beach | 173:24 191:6 | 135:22 | 196:19,22 | certain |
| 131:1,18,22 | bodily | 148:23 | 198:19,20 | 182:5 186:9 |
| 132:17,22 | 157:10 | bring | 200:24 | certainly |
| 133:5,14,23 | body | 159:24 | 201:2,10,14 | 160:24 |
| 133:23 | 155:21,24 | 193:15 | called | certainty |
| 144:1 197:7 | 156:5,10 | 207:10 | 146:22 172:5 | 162:25 |
| 197:9 | Bodyworks | Brookstone | 175:10,15 | certifica... |
| 199:10,13 | 153:21,24 | 183:24 184:2 | 175:19 | 217:14 |
| 199:16,21 | bonus | brought | 176:1,2,2 | certify |
| 199:22 | 139:21,22 | 207:12 | 189:13 | 216:4 217:6 |
| 216:2 217:3 | 140:5,7,9 | brown | 190:24 | 217:9,11 |
| 218:3,21 | 140:11,17 | 158:12 | 196:1,15,19 | 219:5 |
| 219:4 | 140:21,23 | Bruce | 208:22 | certifying |
| bedroom | 141:1,4,7 | 133:13,13 | 210:1,10 | 217:16 |
| 152:16 | 141:10,14 | 191:23 | 213:10 | chance |
| 194:12 | 141:19,24 | 218:2 | calling | 168:5 |
| 211:19 | 142:16,20 | bunch | 199:9,11 | change |
| 212:1,8,10 | 142:21,25 | 162:10 175:4 | 200:8 | 155:21 |
| 212:11,16 | 143:3,7 | 206:21 | calls | 210:24 |
| 212:19 | bonuses | BURMAN | 175:14 | 211:2 |
| beginning | 139:17,20 | 133:4 | car | 218:2 |
| 139:11 | BOOK | business | 198:22 201:9 | 220:6 |
| behalf | 134:20 | 178:14 | CARA | changed |
| 133:2,7,12 | booklet | buy | 133:8 | 177:24 |
| 133:17,21 | 165:11 | 186:6 214:7 | cards | changes |
| belief | boss | 214:9 | 202:8,8 | 218:11,13 |
| 219:8 | 159:21 168:8 | buying | care | 220:5,20 |
| believe | 184:24 | 209:12 | 192:4 | choice |
| 136:10 155:3 | 185:2,15 | carefully | 136:16 | |
| 173:11 | 212:5 | 218:9 | choose | |
| believed | bossy | C | Carolyn | 136:17 |
| 156:23 157:6 | 211:4 | 135:1 217:1 | 161:17,20 | Christmas |
| 157:11,15 | boss's | 217:1 219:1 | case | 139:23 142:6 |
| 157:22 | 170:2 208:6 | 219:1 | 131:3 132:2 | 142:6 |
| 158:24 | bottom | cabinet | 133:21 | CIRCUIT |
| bell | 149:18 | 153:12 | 192:2 200:1 | 131:1,1 |
| 161:17 | 218:17 | 158:25 | 218:5 | |
| best | cases | |||
| 179:25 219:7 |
Toll Free: 866.709.8777¶
Facsimile: 561.394.2621¶
Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182571¶
- Volume II
October 20, 2009¶
| English term | Spanish term | English term | Spanish term |
|---|---|---|---|
| citing | 154:24 | 210:6 | correct |
| 218:11 | come | complaints | 135:19, 22 |
| CIVIL | 136:17 137:1 | 210:5 | 136:13, 20 |
| 131:2 | 144:11 | completed | 137:8, 24 |
| classific... | 150:8, 17 | 217:10 | 139:7, 12, 15 |
| 202:23 | 151:23 | composite | 140:18 |
| clean | 159:20, 25 | 134:19, 20 | 141:1, 23 |
| 137:4, 5 | 160:11, 15 | 175:5 | 142:3, 9, 14 |
| 154:14, 15 | 160:16 | computers | 142:18, 19 |
| 154:16, 20 | 161:15 | 182:13, 14 | 142:20, 22 |
| 154:22 | 164:2 | concluded | 142:23 |
| 155:1, 11 | 165:13 | 215:17 | 143:10 |
| 156:5, 10 | 166:3, 11, 19 | confronta... | 144:9 146:3 |
| 157:14 | 167:20, 25 | 193:13 | 148:9, 10, 12 |
| 158:18 | 167:25 | confused | 148:13 |
| cleaned | 168:8, 14, 15 | 167:24 168:1 | 149:16 |
| 155:4, 24 | 169:9, 19 | 198:2 | 150:9 |
| 156:25 | 170:1 | 199:21 | 151:10, 12 |
| 159:11 | 176:14 | 210:11 | 152:16, 24 |
| cleaning | 177:3, 4 | connected | 153:4, 25 |
| 138:16 | 180:10, 15 | 217:13 | 155:17, 25 |
| 157:11 | 196:1, 16 | consider | 156:3, 4 |
| 187:12, 24 | 213:25 | 186:12 | 157:13 |
| cleanliness | comes | contact | 166:15, 16 |
| 155:2 | 186:25 | 214:23 215:3 | 167:9, 10 |
| clear | 213:11 | contained | 171:25 |
| 164:15, 23 | coming | 219:7 | 174:24 |
| 187:20 | 168:24 174:9 | continued | 175:1, 2, 11 |
| 195:23 | 178:7 | 139:10, 14 | 175:22, 23 |
| Clerk | 179:21, 22 | 185:22 | 176:5, 12 |
| 210:16 | 187:2 | 213:4 | 179:3 182:4 |
| clock | 194:10 | continuing | 182:20, 21 |
| 201:18 | 204:20 | 207:24 | 183:2 |
| close | commenced | control | 184:17 |
| 159:19, 23 | 217:10 | 217:15 | 185:13, 21 |
| 161:4, 8 | Commercial | conversation | 187:16 |
| 164:1 166:9 | 144:21 | 175:16, 19 | 193:24 |
| 166:18 | Commission | 187:16 | 196:8, 13 |
| 167:13 | 216:14, 14 | 199:25 | 202:4, 12 |
| 168:6 | communica... | copies | 203:25 |
| closed | 192:1 | 134:19 215:9 | 209:13 |
| 205:23 | complain | 220:17 | 210:20 |
| 211:20, 20 | 159:6, 7 | copy | 212:14 |
| clothes | 210:18 | 134:21 | 213:4 217:7 |
| 137:16, 18, 21 | complained | 215:12 | 219:7 |
| COLEMAN | 158:22 159:5 | cord | 220:19 |
| 133:4 | 210:16 | 158:4 | corrections |
| color | complaining | 218:11 219:9 |
Toll Free: 866.709.8777¶
Facsimile: 561.394.2621¶
Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182572¶
- Volume II
October 20, 2009¶
224¶
| 209:3 | 196:24 | 134:18 | 212:10,17 | |
|---|---|---|---|---|
| 162:3 | cross | DD | different | doorbell |
| 163:13 | ||||
| 164:25 | 134:6 135:9 | 216:14 | 136:24 | 177:3,7 |
| 165:14 | 156:15 | declare | 141:16 | doors |
| 166:4,20 | 173:22 | 220:19 | 146:12 | 205:23 |
| 167:16,23 | 204:13 | Defendant | 164:13 | doubt |
| 168:10,17 | cry | 131:9 132:8 | 204:23 | 162:22 |
| 169:1,10 | 133:2 | 205:11 | downstairs | |
| 170:5 | 180:24 181:3 | Defendant... | difficult | 180:10 |
| 173:16,21 | 192:22 | 133:17 | 184:11 | drawer |
| 173:23,24 | crying | DEFENDANT'S | direct | 153:9,10,14 |
| 173:23,24 | ||||
| 176:13,22 | 180:20 | 134:19,20,21 | 134:6 217:15 | 153:19,25 |
| 177:21 | currently | degree | direction | 154:2,5,7,9 |
| 178:1,2,11 | 170:21,22 | 162:25 | 217:16 | 154:10,12 |
| 179:4,13 | cut | denied | dirty | 154:18 |
| 180:3 183:5 | 166:24 | 207:21 | 154:21,23 | 156:24 |
| 183:11 | C/o | DENNEY | 158:12,18 | 158:25 |
| 184:5 | 218:2 | 133:22 | disappointed | dried |
| 186:17,22 | D | depicted | 212:4 | 158:14 |
| 187:22 | ||||
| 188:4,21 | 133:3 134:3 | 162:7 | discussed | drink |
| 190:2,12,18 | 135:1 | DEPONENT | 142:24 143:3 | 179:9 |
| 191:3,5,6 | 218:24 | 220:24 | disgusted | drive |
| 191:12,16 | date | deposition | 187:12,24 | 131:17 |
| 191:17,19 | ||||
| 191:22,23 | 175:10 218:1 | 131:11 | disliked | 132:16 |
| 192:4,8,11 | 218:13 | 132:12 | 155:9 | 172:21 |
| 192:15,19 | 220:22 | 135:3 | dispute | 218:20 |
| 194:20 | Dated | 148:15,17 | 193:13 | duly |
| 200:18 | ||||
| 202:6,11,17 | 216:8 217:17 | 173:14 | distraught | 216:6 |
| 202:25 | 219:12 | 187:11 | 180:22 | duties |
| 203:14,19 | day | 204:16 | 181:22 | 136:24 |
| 204:2,5,9 | ||||
| 204:17,25 | 139:1 171:14 | 215:17 | distributed | duty |
| 205:7,14,17 | 171:21 | 217:6,8,9 | 220:17 | 146:18 |
| 205:23 | 172:9 | 217:10 | DISTRICT | |
| 206:1,13 | 178:18 | 218:6,8,10 | 132:1,1 | E |
| 207:1,7,14 | 189:10,11 | 218:14,20 | DIVISION | E |
| 207:19,23 | 193:6,7,23 | 219:6 220:3 | 131:2 | E |
| 208:8,17 | 195:9,9 | 220:19 | document | 133:9,13,13 |
| 210:21 | 196:17 | describe | 175:3 | 134:3,15 |
| 213:16 | 197:21 | 157:21 | DOE | 135:1,1 |
| 215:10,12 | 199:8,19 | 158:10 | 132:4 | 217:1,1 |
| 218:24 | 203:13,13 | 159:18 | doing | 218:2 219:1 |
| Crittton's | 203:15,18 | 163:25 | 172:20 | 219:1 220:1 |
| 162:4 208:19 | 204:24 | 183:22 | 205:21 | 220:1,1 |
| 208:20,22 | ☐:2 216:8 | 182:23 | ☐:16 | earlier |
| 162:4 208:19 | ||||
| 217:17 | 183:17 | door | 143:9 147:15 | |
| 219:12 | 204:23 | 169:22 177:6 | 152:14 | |
| days | DESCRIPTION | 178:7 179:6 | 160:14 |
Facsimile: 561.394.2621¶
ESQUIRE¶
an Alexander Gallo Company¶
Toll Free: 866.709.8777¶
Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182573¶
- Volume II
October 20, 2009¶
| 215:4,8,11 | ENTER | 211:25 | exception | |
|---|---|---|---|---|
| 164:12 | 218:24 | 220:5 | 212:3,5,9 | 219:8 |
| 170:15 | eight | entered | 212:13,16 | excuse |
| 174:2 | 136:8,15,17 | 220:20 | 213:1 215:1 | 161:19 |
| 175:13 | 136:20 | entire | 218:4 220:2 | 167:14 |
| 183:18 | 140:19,21 | 181:1 | Epstein's | 168:14 |
| 184:23 | 196:12 | entrance | 144:18 | excused |
| 196:18 | 197:1,18,19 | 151:7 | 152:15 | 215:16 |
| 204:10 | 197:22 | Epstein | 160:1,9,19 | executed |
| early | 198:3,4,6,9 | 131:8 132:7 | 163:11,20 | 219:10 |
| 196:19 | 198:12,13 | 135:17 | 164:3 | exhibit |
| 200:24 | 200:1,4 | 137:6 | 166:11 | 147:10,13 |
| 201:1 | 201:5 | 139:10,15 | 168:15 | 148:8,14,16 |
| easy | either | 139:17 | 169:19 | 161:25 |
| 184:11 | 173:18 | 141:3 | 170:2,16 | 162:1,5 |
| economy | 177:12 | 142:24 | 172:10,25 | 163:2 |
| 141:11 | 199:25 | 144:22 | 174:19 | 164:12 |
| Edwards | 200:9 201:4 | 147:1,8 | 176:25 | 165:1 175:3 |
| 133:8 134:9 | El | 148:12,20 | 182:6 183:3 | 175:5,5,7 |
| 164:15,20 | 135:22 | 150:7,14,17 | 183:8 | expand |
| 175:14,25 | 148:23 | 150:24 | 188:12 | 136:3 |
| 176:20 | electrical | 151:24 | 192:23 | expect |
| 177:23 | 158:3 | 152:3 | 194:11 | 143:8 178:8 |
| 178:10 | elongated | 159:21 | 197:9,17 | expectation |
| 179:2,11 | 157:24,25 | 164:10 | 198:23 | 143:6 |
| 180:1 182:2 | 158:1 | 165:13 | 199:22 | expected |
| 183:4,9,18 | else's | 166:3,15 | 200:2 | 177:13,16,17 |
| 186:15 | 176:19 | 167:9,15,21 | 205:12 | Expires |
| 188:19 | emotionally | 168:9,25 | errata | 216:14 |
| 190:16 | 181:22 | 169:8 | 218:10,11,13 | explain |
| 191:1,14,18 | employed | 172:21 | 219:9 | 141:3 154:23 |
| 191:20 | 147:1 206:5 | 173:25 | 220:17 | 201:7 |
| 192:13 | 208:6 | 174:4,9,14 | ESQUIRE | extended |
| 195:1,19,24 | 210:11,12 | 175:14 | 133:3,8,18,13 | 146:19 |
| 199:17,23 | employee | 176:15 | 133:18,22 | extra |
| 199:24 | 160:9 191:19 | 181:2 106:7 | 218:2,20,23 | 139:17 |
| 200:20 | 197:2 | 186:10 | 218:24,24 | eye |
| 202:7,13,20 | 198:11 | 188:25 | estimate | 159:24 164:9 |
| 203:3,17,21 | 215:1 | 191:6,25 | 197:15 | 168:7 |
| 204:3,7,15 | 217:12 | 193:18 | everybody | eyes |
| 204:18,19 | employment | 198:8 | 176:19 191:9 | 159:19,24 |
| 205:2,9,15 | 191:25 192:3 | 203:10 | 204:12 | 161:4,8 |
| 205:20 | 206:11 | 204:22 | everyday | 164:1 166:9 |
| 206:4,17 | 210:25 | 205:25 | 204:21 | 166:18 |
| 207:2,9,16 | empty | 206:6,8,12 | EX | 167:13 |
| 207:20 | 186:8 | 206:22 | 134:19,20,21 | 168:6 |
| 208:1,11 | English | 207:4 | exactly | |
| 209:5 | 211:16 | 209:12 | 189:14 | |
| 214:19,24 | F |
Toll Free: 866.709.8777¶
Facsimile: 561.394.2621¶
Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182574¶
- Volume II
October 20, 2009¶
226¶
| F | 175:19 | 215:3 | fluid | 178:10 |
|---|---|---|---|---|
| 217:1 219:1 | 176:1,6 | 218:10 | 155:3 156:7 | 179:2,11 |
| face | 177:3 178:7 | fine | 156:10 | 183:4,9 |
| 159:20 163:8 | 179:7,20,22 | 176:21 | 157:10 | 184:3 |
| faces | 180:10 | finished | fluids | 186:14,15 |
| 159:24 | 181:3 205:6 | 135:25 136:6 | 155:11,20,21 | 186:19 |
| 160:12,24 | 205:11 | fire | 155:24 | 188:2,18,19 |
| 161:5,8 | females | 206:14 212:3 | 156:5 | 189:24 |
| 166:10 | 148:21 150:2 | 212:9,13 | fly | 194:20,21 |
| 167:13,20 | 150:7,17 | fired | 144:23 | 200:18 |
| 168:7 | 151:2,6 | 212:22 | folder | 202:6,11,17 |
| 169:21 | 152:3 | fires | 214:3 | 202:25 |
| 170:1,9,13 | 160:11 | 208:13 | folks | 203:14,19 |
| 174:18,20 | 168:14,24 | first | 159:16,20 | 204:2,25 |
| 204:24 | 169:19 | 143:12,15 | 170:16 | 205:7,14,17 |
| 205:5 | 170:1 174:9 | 144:7 | follow | 206:1,13 |
| facial | 174:18,25 | 145:18,18 | 156:21 | 207:1,7,14 |
| 181:21 | 175:15 | 164:16 | following | 207:19,23 |
| fact | 177:6 | 184:21 | 195:9 218:9 | 208:8 |
| 174:23 | 201:25 | 196:5 211:6 | follow-up | 210:21 |
| 177:18 | 202:5,14,23 | fist | 173:25 | 213:16 |
| 183:19 | 203:11,12 | 186:21 | 190:17 | 220:20 |
| failed | 203:23 | five | food | Port |
| 214:7 | 204:21 | 179:10 | 186:7,10 | 133:10 |
| fair | fewer | fixed | forbid | forth |
| 137:5 151:4 | 137:7 | 139:5 | 214:24 | 217:9 |
| 152:12 | FIFTEENTH | Flagler | foregoing | forty |
| 200:16 | 131:1 | 131:17 | 217:7,14 | 202:22 |
| 203:18 | fifty | 132:16 | 219:5 | forward |
| 210:14 | 202:22 | 218:20 | form | 220:17 |
| familiar | fight | flexible | 138:1 144:24 | forwarded |
| 163:8,23 | 186:21 | 136:11,16 | 150:10,19 | 218:15 |
| 172:4 | figure | floor | 151:25 | found |
| 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 | 131:1,18,22 | 158:16 | fourth |
| 212:6 | 138:14 | 132:1,17,22 | 160:2,25 | 146:5 |
| features | 176:3 | 133:5,10,14 | 163:13 | four-year |
| 181:21 | financially | 133:19,23 | 165:14 | 203:23 |
| February | 217:13 | 135:4,6 | 166:4,20 | four-year... |
| 185:25 186:1 | find | 216:1,13 | 167:16,23 | 182:23 |
| feel | 152:19,23 | 217:2,6 | 168:10,17 | FPR |
| 211:22 | 184:10 | 218:3,21 | 169:1,10 | 131:21 |
| female | 198:5 | 219:3 | 170:5 | 132:21 |
| 149:4 167:25 | 210:10,13 | florist | 173:16 | 216:13 |
| 174:4,13 | 214:21 | 176:7 | 176:10,11 | 217:21 |
Toll Free: 866.709.8777¶
Facsimile: 561.394.2621¶
Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182575¶
- Volume II
October 20, 2009¶
227¶
| 159:17 | 209:8 | 164:7 | 206:14 | |
|---|---|---|---|---|
| 218:19 | half | Hill | ||
| frame | 167:14 | 210:13 | 139:1 142:2 | 133:22 |
| 180:1 | 204:20 | 211:12,19 | 199:8 | 134:11 |
| frequently | 205:6,11,13 | God | hand | 135:8 |
| 150:2,4,5 | 205:25 | 214:24 | 154:3 202:8 | 156:16 |
| Friday | 206:18,19 | Goddaughter | 210:7,9 | 158:21 |
| 171:16,19,19 | 206:21 | 183:3,8 | handwriting | 159:4,9 |
| 172:23 | 207:5,18 | goes | 147:23 148:1 | 160:3 161:2 |
| friend | give | 178:21,25 | happen | 161:22 |
| 176:8 207:11 | 141:9 151:7 | going | 154:17,18 | 162:20 |
| 207:13 | 151:23 | 138:16 | 169:16 | 163:9,15 |
| friends | 152:3 | 142:25 | happened | 164:21 |
| 207:10 | 159:20 | 161:24 | 148:25 169:7 | 165:1,5,21 |
| front | 160:1,11 | 177:14 | 176:2 | 166:1,7,23 |
| 215:12 | 164:3 | 184:11 | 188:24 | 167:17 |
| frontal | 165:13 | 189:4 | 189:16 | 168:4,12,19 |
| 149:7 | 166:3,5,11 | 204:22 | 212:23 | 169:4,12 |
| furnished | 167:20 | 205:23,24 | happy | 170:7,22,24 |
| 218:9 | 168:5,24 | 208:5,6 | 199:8 | 173:18 |
| further | 174:9,19 | 210:2,13 | harm | 174:18 |
| 214:17 217:9 | 176:15 | 212:9 | 181:18 | 176:11,17 |
| 217:11 | 177:4,14 | 213:23 | head | 183:18 |
| 192:11 | 214:9 | 148:5 197:12 | 186:14,19 | |
| G | 201:25 | good | hear | 188:2,18 |
| G | 202:9 203:5 | 135:11 145:9 | 181:3,5,7 | 189:24 |
| 135:1 | 204:22 | 176:18,20 | 208:3 | 206:19 |
| gardener | 214:14 | 184:12 | 212:25 | 214:18 |
| 186:21 | given | 185:9 212:5 | heard | 215:14 |
| 193:14 | 219:6 | 215:4 | 207:3,6,8 | hired |
| getting | gives | gotten | 212:21 | 184:16 206:8 |
| 141:6,10 | 165:17 168:3 | 140:25 | 213:1 | hiring |
| 200:24 | giving | gradually | Helen | 184:19 |
| 215:10 | 141:4 160:20 | 141:16 | 189:25 | Hold |
| Chislaine | 168:9 | groceries | help | 159:2 163:6 |
| 195:11,14,25 | 175:15 | 209:12 214:7 | 146:20,23 | 107:19 |
| 196:9,14 | 176:7 199:7 | 214:10 | 180:24 | 194:24 |
| 198:19 | 202:2,9 | group | 181:3,5,7 | 195:17 |
| 199:9,13 | go | 207:11 | 185:11,11 | 204:5 |
| 200:8 | 136:2 144:17 | guess | 185:12,12 | holiday |
| 201:10,15 | 145:7 | 138:13,25 | 189:4,4 | 139:23 |
| girl | 149:23 | 167:11 | 193:7,8 | holidays |
| 149:25 | 152:22 | guy | 210:8 | 143:1,4 |
| 151:17,23 | 165:11 | 214:10 | hereinabove | HOLMES |
| 152:10 | 197:25 | 217:9,10 | 133:8 | |
| 160:15 | 198:3,4 | hey | home | |
| 182:24 | 199:1 200:4 | 194:2 | 148:22 | |
| 192:23 | 200:5 206:2 | he'll | 169:20 | |
| girls | 208:23 |
Toll Free: 866.709.8777¶
Facsimile: 561.394.2621¶
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Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
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- Volume II
October 20, 2009¶
228¶
| 200:3 | individual | 136:12,25 | judge | |
|---|---|---|---|---|
| 182:6 | 201:20,25 | 162:7 188:15 | 137:1,2 | 192:5,12 |
| honest | 205:12 | individuals | 138:8,9,15 | JUDICIAL |
| 186:13 | 207:12,18 | 170:17 | 139:10,15 | 131:1 |
| 200:15 | 207:21 | informed | 148:21 | July |
| 206:15 | 208:6 | 141:8,8 | 169:8,11 | 135:18 |
| HOROWITZ | 209:12 | inside | 203:10 | June |
| 133:18 | 213:10,24 | 149:6,10 | JANE | 135:10 |
| hour | housekeeper | 194:11 | 132:4 | 176:25 |
| 192:21 | 143:10 144:8 | instance | January | 177:2 |
| hours | 145:12,24 | 211:8 | 140:18 | jury |
| 136:7 204:10 | 146:17 | instances | 141:24 | 146:17,18,21 |
| house | I | 156:23 | 142:8,11,13 | K |
| 136:23 137:4 | idea | instructions | 142:16,22 | keep |
| 137:7,21,22 | 157:5,10 | 218:9 | Janusz | 187:2 201:22 |
| 137:23 | 159:14 | interact | 138:18 141:8 | 206:11 |
| 138:11,17 | 191:2 | 169:23 | 141:8,9 | keeping |
| 144:11 | 204:21 | interchange | 173:5 | 178:15 |
| 149:6,10 | identific... | 145:10 | 182:12,16 | keeps |
| 150:3,9,18 | 147:11 162:2 | interested | Jeffrey | 211:7 |
| 150:21 | identify | 217:13 | 131:8 132:7 | 193:19 209:5 |
| 151:3,4,20 | 148:2 | inventory | 159:21 | 209:7,7 |
| 152:12 | Igor | 137:9,11,12 | 160:9,19 | kind |
| 160:1,11,19 | 170:17,25 | 137:13 | 163:11,20 | 136:22 |
| 163:12,20 | 171:15,24 | iron | 168:9 170:2 | 138:13 |
| 164:3 166:6 | 172:5,6,7 | 210:8 | Jerome | 139:20 |
| 166:11 | 172:23,23 | Islands | 186:23,24,25 | 140:7 143:6 |
| 168:15 | Igor's | 147:8 | 187:1,4 | 147:17 |
| 169:19 | 172:2 | item | 193:14,23 | 156:24 |
| 170:2,2,16 | II | 157:11,14,18 | 194:1,2,7 | 158:3,13,14 |
| 172:11,25 | 131:12 | 157:22 | job | 162:22 |
| 174:9,19,25 | 132:13 | 158:24 | 131:22 | 207:17 |
| 176:25 | imagine | 159:10 | 159:8 185:3 | kitchen |
| 178:15,22 | 164:9 166:10 | 183:22 | 185:4 186:9 | 149:22 151:6 |
| 179:18 | implement | 184:1 | 186:11 | 179:8,22 |
| 182:2,12 | 156:24 157:6 | items | 205:19,21 | 180:16 |
| 185:2,8,9 | 158:3 | 153:14,16 | 210:10,13 | 210:8 |
| 185:19 | Important | 155:10 | 213:4 | knew |
| 186:10 | 175:9 | 182:6 | 216:15 | 191:7 202:1 |
| 188:12,15 | included | J | 217:22 | 205:22,24 |
| 192:23 | 148:8 175:5 | J | 218:24 | knock |
| 194:11,15 | increased | 133:8 218:24 | 219:24 | 211:23,24,25 |
| 195:6,15 | 141:16 | JACK | 220:4 | knocked |
| 196:3,6 | indicating | 133:22 | joined | 212:17 |
| 197:9 198:8 | 149:5 | jail | 135:8 | knocking |
| 198:20,23 | indication | 135:18 | JR | 212:10 |
| 199:12,15 | 202:9 | |||
| 199:18,21 | ||||
| 199:22 |
Toll Free: 866.709.8777¶
ESQUIRE¶
an Alexander Gallo Company¶
Facsimile: 561.394.2621¶
Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182577¶
- Volume II
October 20, 2009¶
| know | 219:8 | 200:2,5 | 146:7 | LUTTIER |
|---|---|---|---|---|
| 137:17 | L | 211:18 | 156:20 | 133:4 |
| 145:22,23 | left | 169:24 | lying | |
| 149:19 | L | 136:12 144:1 | 185:22 | 155:16 188:1 |
| 150:23 | 133:8 | 172:23 | 192:20 | |
| 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 | 147:14,21,24 | 146:6,11 |
| 156:7 158:5 | 160:18 | 172:7 218:17 | 158:14 | 183:13,14 |
| 158:6,17 | 161:4,7,13 | let's | 162:6 164:4 | L.M |
| 162:14 | 162:13,18 | 145:2 164:4 | 164:5 | 131:5 133:7 |
| 163:4,8,10 | 162:21 | 165:1,19 | 180:18,20 | 218:4 220:2 |
| 164:16 | 163:25 | lie | 180:22 | |
| 165:17 | 164:2,8,11 | 187:7 188:10 | 197:25 | 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 | 166:18 | lied | 205:22 | male |
| 172:2,3 | 167:12,14 | 211:8,9 | looked | 176:1 |
| 173:2,17,18 | 167:19,20 | life | 157:22 | mall |
| 175:1 176:9 | 168:8 169:9 | 205:19 | 158:10 | 179:1 189:7 |
| 176:17 | lady | line | 171:17 | 189:8 |
| 177:7,11,25 | 160:16 163:1 | 156:21 166:8 | 182:24 | mark |
| 178:21 | 163:11,18 | 167:11 | looks | 161:24 |
| 182:8 183:7 | 164:14 | 128:11 | 158:12 175:8 | 204:15 |
| 183:24 | 165:8,12 | 220:6 | 202:21 | marked |
| 185:8 186:5 | 166:15,17 | linens | lot | 147:10,13 |
| 186:6 189:5 | 167:6,8 | 137:9,11,11 | 174:8,10 | 162:1,5 |
| 189:21 | Lakes | 137:12 | 175:5,7,8 | 175:3 |
| 193:4,10 | 133:23 | liquid | 201:24 | massage |
| 194:18 | large | 158:14 | lotion | 151:7,24 |
| 195:2,5,14 | 135:6 217:6 | list | 158:19,19 | 152:4,17,18 |
| 196:2,23 | Las | 175:9 | lotions | 152:19 |
| 199:11 | 133:9 | Listen | 153:15,24 | 153:16,21 |
| 201:2 | Lauderdale | 162:16 | 154:8 | |
| 202:21 | 133:10 | 168:22 | 131:11 | 155:10 |
| 203:7 206:5 | laundry | listening | 132:12 | 156:24 |
| 206:14,18 | 178:15 | 210:4 | 134:7 135:9 | 165:18 |
| 207:13 | LAW | little | 135:12 | 166:6 174:5 |
| 208:5,13 | 133:13 | 183:1 207:18 | 156:15 | 174:5,10,14 |
| 209:4,18 | lawyer | living | 173:22,24 | 174:20 |
| 211:4 | 191:24 215:2 | 149:2 197:5 | 189:7 | 175:1,15,20 |
| 212:18,20 | lawyers | LLP | 190:15 | 176:7,15 |
| 214:13,24 | 183:19 | 133:4 | 193:22 | 177:14 |
| knowledge | 206:16,20 | located | 208:15 | 194:11,14 |
| 174:4,15 | leading | 147:18 | 216:5 218:2 | 194:19 |
| 177:9 | 205:7 | long | 218:23 | 195:2,5 |
| 178:25 | leave | 143:24 144:2 | 219:16 | 202:8,10 |
| 182:18 | 176:3 197:16 | 220:3 | 203:5 |
Toll Free: 866.709.8777¶
Facsimile: 561.394.2621¶
ESQUIRE¶
an Alexander Gallo Company¶
Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182578¶
- Volume II
October 20, 2009¶
230¶
| 195:25 | 189:21 | 147:7 | mysterious | |
|---|---|---|---|---|
| 204:22 | 196:9,14 | 193:6 | Miami | 156:17 |
| massager | 198:19 | 197:19 | 133:19 | |
| 152:15,23 | 199:3,9,13 | Mermelstein | mid | N |
| 153:3,8,25 | 200:8 | 133:18,18 | 185:23 | N |
| 154:11,17 | 201:10,15 | 134:10 | mind | 131:17 |
| 155:25 | 209:16,17 | 135:10,14 | 167:19 | 132:16 |
| 156:6,11 | 209:21,24 | 136:1,5 | mind's | 134:3 135:1 |
| 157:6,12,15 | 210:17,18 | 138:3 145:1 | 159:24 164:9 | 165:4 |
| 157:19,23 | 213:1,6,8 | 147:12 | 168:7 | |
| 158:24 | 213:21 | 148:4,6,16 | mine | 179:21 |
| 183:17,23 | Maxwell's | 148:19 | 156:19 | 180:11 |
| massages | 143:19 | 149:14 | mini | naked |
| 159:21 160:1 | 145:12,24 | 150:11,20 | 215:13 | 188:7 |
| 160:11,20 | 146:16 | 151:1,14,16 | minutes | name |
| 164:3,10 | ma'am | 152:2,7 | 166:9 197:10 | 135:14 |
| 165:13 | 158:8 160:8 | 153:2,18,23 | 197:11,15 | 145:25 |
| 166:3,11,15 | 167:3 | 155:8,15 | missed | 151:18 |
| 166:19 | 169:13 | 156:9,14 | 157:21 | 161:17 |
| 167:9,15,21 | 170:11 | 164:24 | misstates | 164:7 172:2 |
| 168:3,9,16 | 171:7 | 176:10 | 165:15 | 173:24 |
| 168:24 | 190:13 | 184:3 192:2 | molested | 186:20,24 |
| 169:20 | 191:6 | 192:6,9 | 181:12 | 187:2,8 |
| 170:4 202:1 | 214:19 | 206:19 | Monday | 188:20 |
| 202:2 | mean | 208:14,16 | 171:22 | 194:5 |
| 203:12 | 156:3 199:15 | 209:6,23 | money | 218:16 |
| 206:23 | 204:13 | 210:23 | 139:7,18 | named |
| massaging | 213:12 | 213:17 | 207:5,5 | 170:17 |
| 158:2 | means | 214:17 | month | names |
| masseuses | 136:16 189:5 | 215:15 | 138:22 142:2 | 147:15 |
| 204:23 | 192:9 | 218:23 | 146:10 | 161:12 |
| master | 193:10 | message | monthly | 165:2 |
| 211:19 | 198:11 | 134:20 | 138:20 | Nancy |
| material | 217:15 | 147:18 | months | 165:4 |
| 158:13 | meet | 148:8 175:4 | 185:24 | nap |
| 204:14 | 191:2 | 175:6,7,9 | morning | 212:18 |
| materials | meeting | 176:3,4 | 196:12 | nature |
| 154:8 | 190:24 | messages | 197:17 | 178:16 |
| matter | 192:14,17 | 148:11 | 200:9,10,21 | near |
| 136:19 | 192:20 | 175:25 | 200:22,25 | 188:7,14 |
| 178:24 | 208:17,24 | met | 201:16,16 | nearly |
| 218:7 | 209:8 | 143:12 | move | 204:20 |
| Maxwell | memory | 144:12,13 | 158:5 | necessary |
| 145:17 184:7 | 196:25 | 144:14,14 | movies | 218:7 |
| 184:9,12,19 | mention | 163:10,17 | 211:22 | need |
| 184:20 | 194:8 | 190:18 | multiple | 136:3 176:19 |
| 185:7,14 | mentioned | 191:10 | 160:19 | 214:21 |
| 193:19 | 152:14 | Mexico | 215:7 | |
| 195:11,14 |
Toll Free: 866.709.8777¶
ESQUIRE¶
an Alexander Galle Company¶
Facsimile: 561.394.2621¶
Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182579¶
- Volume II
October 20, 2009¶
| needed | 131:22 | objection | 140:22 | 210:3 |
|---|---|---|---|---|
| 185;11,12 | 132:22 | 176:18,19 | 141;3,9,17 | 211;12,17 |
| needs | 135:5 | 184:3 | 141:23 | 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 | Olas |
| never | 219:9 | 181:25 | 145;7,13,15 | 133:9 |
| 147;7 151:10 | notebook | obviously | 146;5,7 | old |
| 155:24 | 147;17,18 | 196:19 206:9 | 147:17 | 202;21,22,22 |
| 158:22 | noted | occasion | 148;7,18 | older |
| 159;5,7,13 | 218;11,13 | 154:20 177:2 | 149:15 | 203;7 |
| 175:18 | notes | 193:1 | 151;2,15 | olds |
| 187:15 | 165;4 217:7 | occasions | 157:14 | 203;4 |
| 212:21 | notice | 178:6 179:6 | 160;6 161:3 | once |
| 213:1 | 206:3 218:6 | 179:25 | 162:21 | 159:11 |
| new | November | 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 | 178;3,4,5 | 171:20,24 | 168:6 | open |
| 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;13,23 | 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 |
| 193;3,5 | 131:3 | 207:4 | 181;20,24 | 215:7 |
| 199:10 | numb | offered | 182:16 | ordering |
| 207:13 | 210:9 | 179:8 | 184:13 | 218:15 |
| 211;13,16 | number | office | 185:6,17 | original |
| 212:6 | 134:18 164:4 | 131:22 | 188:22 | 167:11 |
| night | 165;2,19 | 132:22 | 189:13 | 218:15 |
| 196:15 | 181:24 | 133:13 | 190;3 191:2 | 220:17 |
| 200:17 | 182:1 184:6 | 190:23 | 191;5,9,15 | outside |
| nine | 187:10 | 208:19,20 | 192:14 | 137:21 |
| 136:9,15,17 | 214:20 | 208:22 | 193:21 | overnight |
| 136:20 | 218:12 | 220:17 | 194;2,5,10 | 150:21 151:3 |
| 197:20,22 | Oh | 194:17 | 151:8 | |
| 197:23 | O | 137:12 | 195:8,25 | o'clock |
| 198:3,6,9 | O | 140:12 | 196:9 197:4 | 136:9 197:1 |
| 198:14,14 | 135:1 | 146:13,16 | 197:16,21 | 197:18 |
| 200:5 201:5 | Object | 173:9 214:1 | 197:24 | 198:13,14 |
| nodding | 165:14 | okay | 198:10 | 201:5 |
| 197:12,14 | 176:10,11 | 135:14 | 199:23 | |
| nonrespon... | 178:10 | 136:12,19 | 200:8,23 | P |
| 195:22 | 183:4 | 137:14,23 | 201:18 | P |
| North | 186:14,19 | 138:7,10,23 | 202:14 | P |
| 218:20 | 188:18 | 139:5 | 203:18,22 | 135:1 |
| Notary | 189:24 | 140:10,14 | 205:10,21 | pad |
Toll Free: 866.709.8777¶
Facsimile: 561.394.2621¶
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Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182580¶
- Volume II
October 20, 2009¶
232¶
| 147:18 | 155:1 163:17 | 178:25 | 168:21 | 194:19 | |
| 148:12 | 201:16 | 182:18 | 182:15 | 195:2,15 | |
| 176:4 | 205:5 | 191:24 | 188:6 | 196:3,6 | |
| pads | parties | personally | picturing | pool | |
| 175:4,6,7 | 217:12 | 141:5 216:5 | 167:19 | 148:22 149:6 | |
| page | 220:18 | persons | piece | 149:10,13 | |
| 134:18 201:4 | party | 167:2 | 157:24 | 149:23,25 | |
| 215:12 | 143:19 | Philippines | place | 150:2 | |
| 218:11 | 145:14 | 145:6 146:6 | 174:6 175:9 | 151:17 | |
| 220:6 | 146:3,20,23 | phone | 178:24 | 152:4,12 | |
| pages | 217:12 | 132:23 133:5 | 196:11 | Pope | |
| 217:7 218:13 | pass | 133:10,15 | 197:5 | 188:8,11 | |
| paid | 156:14 | 133:20,24 | 206:24 | 192:22 | |
| 138:19,20,22 | pay | 134:20 | 208:18 | portion | |
| 139:1,4,22 | 138:23 | 156:17 | 217:9 | 182:24 | |
| 139:23 | 139:17 | 175:14,19 | Plaintiff | possession | |
| painting | 207:12 | 176:3 193:3 | 131:6 132:5 | 182:9 | |
| 138:17 | 210:9 | 193:5 | 133:7,21 | power | |
| Palm | penalty | 198:16,20 | plaintiffs | 158:4 | |
| 131:1,18,22 | 220:19 | 198:20,21 | 135:15 | predicate | |
| 132:17,22 | people | photograph | Plaintiff's | 150:19 152:5 | |
| 133:5,14,23 | 137:7 180:24 | 134:21 | 147:10 162:1 | present | |
| 133:23 | 203:6 | 161:22 | 162:5,7 | 174:5 182:5 | |
| 144:1 197:7 | people's | 162:6 163:1 | 163:1,18 | press | |
| 197:9 | 187:2 | 182:22 | 164:12 | 137:20,25 | |
| 199:10,12 | Perfect | photographs | plane | pressing | |
| 199:16,21 | 208:11 215:4 | 134:19 | 144:18 150:8 | 137:20 | |
| 199:22 | performance | 162:10,12 | 150:18 | presume | |
| 216:2 217:3 | 214:15 | 194:18 | plants | 201:13 | |
| 218:3,21 | period | physical | 138:6,6,11 | presumption | |
| 219:4 | 139:9 148:20 | 181:18 | Please | 201:14 | |
| pantry | 169:15,18 | pick | 204:17 218:6 | previously | |
| 147:19 | 170:3 179:7 | 189:11 | 218:9 | 218:8 | |
| paper | 180:7 195:8 | 213:25 | 220:17 | prior | |
| 147:14 | 203:9,23 | 214:2 | plus | 194:10 | |
| 157:16,16 | perjury | picked | 139:11 | 201:15 | |
| papers | 220:19 | 154:17 | point | privilege | |
| 175:8 | person | picture | 142:1 147:22 | 156:18,19 | |
| Pardon | 135:8 143:13 | 160:7 164:6 | 196:2 | privileged | |
| 140:20 192:8 | 143:14 | 166:21 | 201:14 | 190:25 | |
| part | 156:19 | 170:10 | 204:15 | 191:17 | |
| 146:18 149:3 | 166:2 | 183:7 188:7 | 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¶
Facsimile: 561.394.2621¶
Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182581¶
- Volume II
October 20, 2009¶
| Pursuant | 174:21 | 146:14 | 203:11 | |
|---|---|---|---|---|
| Professional | 162:4 | 175:25 | 149:3,4,7,8 | recognize |
| 135:4,5 | put | 181:24 | 158:17 | 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 | R | 209:15 | 197:25 |
| 167:14 | P.A | 214:5,11 | 199:20 | |
| provided | 133:18 | R | 220:6 | 204:6 |
| 164:10 | p.m | 135:1 217:1 | reasonable | 214:20 |
| 166:15 | 131:14 | 219:1 220:1 | 218:15 | recovered |
| 167:9 | 132:15 | 220:1 | reasons | 145:4 |
| providing | Q | Rabuyo | 209:24 213:7 | recovering |
| 168:15 | question | 131:11 | 214:14 | 144:12 |
| 169:20 | 136:23 | 132:12 | recall | recross |
| 170:3 | 138:13,25 | 134:7 135:9 | 148:11,21 | 134:6 204:11 |
| Public | 149:9,12 | 156:15 | 151:18,20 | 208:15 |
| 131:22 | 150:16 | 173:22 | 160:18,24 | recruiting |
| 132:22 | 155:19 | 190:15 | 161:12 | 207:13 |
| 135:5 | 159:2 160:4 | 193:22 | 166:12 | redirect |
| 216:13 | 162:16 | 194:2 | 167:1,13,19 | 134:6 190:15 |
| 217:5 | 163:14,18 | 208:15 | 174:20 | 204:13 |
| pulled | 163:14,18 | 216:5 218:2 | 183:17 | refer |
| 182:25 | 167:1 | 218:23 | 184:7 | 164:25 |
| punch | 168:23 | 219:16 | receive | referred |
| 201:18 | 173:1 | 220:3 | 183:23 | 153:3 |
| punched | 174:17 | raise | 139:10,14 | refrigerator |
| 177:7 | 180:6 | 139:11 | 139:20 | 186:7 |
| punctual | 183:20 | rare | 140:5,6,8 | Registered |
| 197:2 198:11 | 185:1 | 177:2 | 140:12 | 135:4 217:5 |
| purchased | 187:13,21 | rarely | 141:14 | regular |
| 144:22 | 189:17 | 179:17,19 | 142:6,7,8 | 135:22 136:7 |
| purportedly | 194:25 | 180:5 | 142:25 | 152:22 |
| 177:4 | 195:18 | read | 143:4,7 | regularly |
| purpose | 207:24 | 215:5,6 | 189:1,6,22 | 180:12 |
| 151:21 | 209:19 | 218:9,10,12 | received | Reinhart |
| 160:20 | questioning | 218:14 | 140:17,22 | 133:13,13 |
| 168:9,15 | 156:22 166:8 | 219:5 | 141:24 | 136:3 |
| 169:20 | 167:12 | 220:19 | 142:11,13 | 147:24 |
| 208:9 | questions | ready | 142:16,20 | 149:9 156:5 |
| purposes | 135:16 157:9 | 198:25,25 | 181:17 | 159:2,6 |
| 170:3 | 173:25 | really | 195:10,13 | 162:16 |
| 174:1,8,10 | 142:1 145:9 | 201:10 | 163:6 |
Toll Free: 866.709.8777¶
Facsimile: 561.394.2621¶
ESQUIRE¶
an Alexander Gallo Company¶
Suite 600¶
4410 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182582¶
- Volume II
October 20, 2009¶
| respect | 194:12 | 133:9 | ||
|---|---|---|---|---|
| 164:18 | 182:15 | 184:13 | 195:15 | round |
| 165:3,19,22 | 187:13,14 | responding | 196:3,7,12 | 158:2 |
| 168:18,22 | 194:22 | 175:24 | 196:16,18 | RPR |
| 170:21,23 | 195:11 | response | 196:22 | 131:21 |
| 176:21 | 196:23 | 148:7 149:21 | 198:14,16 | 132:21 |
| 187:19 | 197:6,21 | 175:10 | 199:6,19 | 216:13 |
| 190:25 | 200:13,15 | respondib... | 200:3,6,11 | 217:21 |
| 192:15,19 | 200:23 | 158:23 | 200:16 | 218:19 |
| 194:24 | 201:1 | responsible | 201:3,6,11 | rude |
| 194:24 | 205:16,23 | 184:18 | 201:16 | 166:24 |
| 195:17,21 | 203:24 | return | 202:3 | S |
| 199:15,20 | 205:5 | 153:9 154:13 | 203:13 | S |
| 208:18 | remembering | 218:13,17 | 204:24 | 133:14,18 |
| 209:19 | 196:24 | reviewed | 205:6 206:6 | 134:15 |
| 214:23 | repeat | 148:8 | 206:12,24 | 135:1 |
| 215:2,6 | 176:19 | right | 207:18 | 218:23 |
| 218:2 | 203:24 | 135:11 | 215:5 | 220:1 |
| Reinhart's | 204:23 | 137:19 | ring | safe |
| 209:4 | 204:23 | 145:20 | 161:17 | 201:13 |
| related | repetitious | 157:2,18,20 | ROBERT | salary |
| 132:9 133:21 | 203:1 | 160:14 | 133:3 218:24 | 138:20 139:5 |
| relating | rephrase | 161:5 162:9 | Rodriguez | 139:11,14 |
| 145:17 | 173:1 178:12 | 162:23 | 155:9,16 | 140:15 |
| relationship | 178:13 | 163:3,20 | 184:18,24 | |
| 184:9,12 | 180:6 | 165:23 | 185:1,15,15 | 150:14,17 |
| relative | report | 166:12,14 | 185:16,17 | 179:21 |
| 217:12 | 136:8,8 | 166:19 | 185:19 | 180:11 |
| remember | 198:6,9 | 167:22 | 186:12 | 208:25 |
| 143:25 144:2 | 217:6 | 169:5,7,16 | 187:11,12 | 209:1,5,7,7 |
| 144:3 | Reported | 170:15,20 | 187:16,23 | sat |
| 148:25 | 131:21 | 171:10 | 188:5,17 | 191:5 |
| 149:24 | 132:21 | 172:13 | 189:18 | saw |
| 150:13,14 | reporter | 173:15 | 190:4 193:1 | 149:3,4,8,8 |
| 151:21 | 135:4,5 | 174:10,17 | 193:15,22 | 149:10 |
| 159:19,22 | 164:24 | 175:13,24 | 209:10 | 152:10,11 |
| 160:12 | 197:13 | 176:6 | 210:19,24 | 162:17 |
| 161:4,8 | 215:7,9 | 177:18 | 211:5 213:7 | 166:6 |
| 164:1,14 | 217:5,16 | 178:18 | Rodriguez's | 170:25 |
| 165:17 | represent | 179:1,5,20 | 148:15,16 | 171:2,5,7,8 |
| 166:2,14 | 135:15 | 182:22 | room | 171:14,24 |
| 167:4,5,6 | 173:24 | 183:16 | 149:2 152:17 | 172:9,15,17 |
| 167:15 | 191:6,18 | 186:12 | 152:18,23 | 172:17,23 |
| 168:1,24 | 206:18 | 187:9 188:1 | 191:10 | 173:3 |
| 169:21 | represents | 188:11,14 | 192:18 | 180:14,15 |
| 170:1,8,11 | 206:19 | 189:10 | ROSENFELDT | 184:1 |
| 170:13 | reproduction | 191:7 | 133:9 | saying |
| 174:19,20 | 217:15 | 192:25 | ROTHSTEIN | |
| 179:16 | resign | |||
| 182:3,4,14 | 186:3 |
Toll Free: 866.709.8777¶
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in Alexander Galileo Company¶
Facsimile: 561.394.2621¶
Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182583¶
- Volume II
October 20, 2009¶
| sense | 199:4 | 175:21 | 133:22 | |
|---|---|---|---|---|
| 172:6 | 178:9 207:17 | 200:11 | 180:25 | specific |
| 193:22,25 | separate | 201:4 202:5 | 181:6,10,13 | 179:12 |
| 207:22 | 145:15,16 | 202:14 | 181:16 | specifically |
| SCAROLA | sequence | showed | 182:7,19 | 200:23 |
| 133:22 | 145:22 | 164:6 197:2 | 184:4 | speculation |
| scenario | series | 198:12,14 | 187:17,20 | 163:13 |
| 195:11 | 184:7 | 200:25 | 191:4,13 | spoke |
| schedule | serves | 201:25 | 200:15 | 213:21 |
| 135:22 | 208:8 | 202:5 203:5 | 201:7 | stage |
| 196:10 | SERVICES | showing | 208:21 | 152:11 |
| 198:3 201:3 | 218:20 | 165:22 | 213:5 | stain |
| scheduled | sessions | shown | sit | 158:10 |
| 197:22 | 207:4 | 162:9 164:12 | 159:19,23 | stained |
| scream | set | 175:3 | 192:10 | 157:3,7,18 |
| 181:7 | 217:9,10 | side | 200:13 | 158:7 |
| search | seven | 149:4,7,7,8 | sitting | stains |
| 197:4 | 206:19 | 149:11 | 148:22 | 154:25 |
| SEARCY | sex | 154:6 | situation | stairs |
| 133:22 | 187:12,24 | 184:25,25 | 139:2,4 | 179:22 |
| secretary | 205:24 | sign | slips | 180:15 |
| 189:6,13 | 206:22,22 | 218:7,13,14 | 148:8 | start |
| see | 207:3,5 | 218:16 | somebody | 136:15 164:4 |
| 138:17 141:2 | sexual | signature | 202:2,10 | 175:6 178:3 |
| 144:16 | 155:3,11,19 | 218:7,16,21 | someplace | 197:18 |
| 145:25 | Shaking | 220:24 | 163:19 | started |
| 146:13 | 148:5 | signed | sorry | 136:13 142:2 |
| 147:25 | sheet | 220:17 | 136:2 137:10 | 142:4,5 |
| 150:13,24 | 218:10,11,13 | similar | 139:3 | 166:8 169:5 |
| 152:6 | 219:9 | 184:1 | 153:20 | 177:22,23 |
| 161:23 | 220:17 | simply | 166:24 | 177:25 |
| 164:9 | shift | 190:5 | 175:8 | 178:5 |
| 166:18 | 197:18 | single | 177:20 | 179:15 |
| 168:7 | SHIPLEY | 156:22 205:5 | 197:13 | 184:21 |
| 172:10,24 | 133:22 | sir | 204:13 | 185:20,23 |
| 179:20,22 | shorthand | 139:16 | 209:7,22 | 185:23 |
| 180:9 206:2 | 217:7 | 141:13 | 211:15 | state |
| 206:5 | show | 143:2 | sound | 131:22 |
| seeing | 147:13 160:7 | 144:10,19 | 172:4 | 132:22 |
| 149:25 | 161:22 | 144:25 | sounds | 135:6 |
| 156:18 | 168:21 | 147:3,6,16 | 170:16 | 188:15 |
| 205:3 | 170:10 | 147:20 | South | 216:1,13 |
| seen | 173:14 | 151:9,11 | 218:3 | 217:2,5 |
| 159:13 163:4 | 191:9 196:7 | 157:8 159:1 | SOUTHERN | 219:3 |
| 163:7,19 | 196:10,11 | 161:14,21 | 132:1 | statement |
| 183:23 | 197:1 | 171:13,23 | speak | 158:22 159:3 |
| 184:2 | 198:12,13 | 172:12 | 213:6 | 169:25 |
| sees | 174:7,12,16 | speakerphone | 174:24 | |
| 148:3 |
Toll Free: 866.709.8777¶
ESQUIRE¶
an Alexander Gallo Company¶
Facsimile: 561.394.2621¶
Suite 600¶
1440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182584¶
- Volume II
October 20, 2009¶
236¶
| statements | 131:17 | 147:24 | 147:21, 25 | 187:11 |
|---|---|---|---|---|
| 219:6 | 132:16 | 162:6 176:1 | 148:25 | 192:25 |
| STATES | 133:4, 9, 14 | 192:4, 12 | 162:6 | 203:11 |
| 132:1 | 133:19 | 197:8 | 165:11 | 209:10 |
| stay | 218:3, 20 | 208:18 | 177:12 | 211:10 |
| 146:18 | supervisor | 211:17 | 181:11, 14 | testimony |
| 150:18, 21 | 185:5 210:20 | 211:12 | 181:17 | 137:6 152:14 |
| 151:2, 7 | supposed | 218:6 | 182:11 | 165:15 |
| 208:6 | 185:12 | taken | 185:14, 16 | 167:3 174:2 |
| 213:24 | 192:11 | 135:3 182:2 | 187:6, 23 | 175:16, 18 |
| stayed | 198:6, 11, 13 | 217:9 220:4 | 189:3, 25 | 176:23 |
| 146:10, 23 | 200:1 201:4 | talk | 196:1 | 178:14 |
| stenotype | 201:19 | 145:2 159:16 | 200:10 | 184:23 |
| 217:7 | Sure | 191:15 | 201:5 | 187:15, 20 |
| storage | 151:3 162:8 | 208:3 | 206:15, 15 | 190:3 |
| 137:16, 18 | 163:7, 16, 21 | 211:24 | 209:24 | 197:24 |
| stored | 173:2 | 213:8 | 211:9 | 204:9 214:6 |
| 137:21 | 200:21, 22 | talked | 213:23 | text |
| straighte... | 218:13 | 176:17 | 214:8 | 215:13 |
| 178:16 | Surgery | 182:22 | telling | Thank |
| strange | 143:20, 22, 25 | 187:1 194:7 | 168:2 194:2 | 151:15 |
| 205:18 | 144:8, 14, 15 | 194:9 | 212:7 | 170:23 |
| strike | 144:16 | talking | ten | 173:19 |
| 153:7 174:23 | 145:4 | 135:17 | 179:10 | 190:12 |
| 175:17 | 146:11, 12 | 147:14 | Teresa | 204:18 |
| 177:5, 18 | swimsuit | 163:16 | 131:21 | therapy |
| 181:25 | 182:24 | 164:13 | 132:21 | 153:22 |
| 183:6, 23 | switch | 168:13, 16 | 135:3 | thing |
| 184:22 | 173:21 | 169:15 | 216:13 | 152:22 |
| 185:17 | sworn | 170:21 | 217:5, 21 | 157:24 |
| 194:21 | 216:6 | 171:18 | 218:19 | 158:1, 12 |
| Stuart | 179:9, 10, 21 | 220:2 | 204:6 | |
| 133:18 | T | 180:11 | term | things |
| 135:14 | T | 195:8 | 155:20, 21 | 136:22 138:4 |
| 148:14 | 134:15 217:1 | 202:23 | terminate | 178:16 |
| 218:23 | 217:1 219:1 | 203:22 | 213:24 214:9 | 213:25 |
| subject | 219:1 220:1 | 211:7, 7, 7 | terminated | 214:2 |
| 220:20 | 220:1 | task | 186:3, 4, 5 | think |
| subjected | tab | 155:10 | 209:11 | 140:24 |
| 207:5 | 187:2 | teasing | 213:7 | 143:20 |
| substance | table | 156:19 | terminating | 145:6, 10 |
| 220:20 | 152:19, 20 | 196:11 199:3 | 209:25 | 146:25 |
| suggestion | 194:11, 14 | 200:24 | 213:14, 22 | 147:18 |
| 162:4 | 194:19 | 201:10, 14 | 214:6, 11 | 150:8 159:2 |
| suit | 195:3, 5 | 214:20 | testified | 165:14 |
| 149:15, 18 | take | tell | 143:9 155:9 | 168:6 |
| Suite | 139:1, 9 | 138:17 141:6 | 160:14 | 171:20 |
Toll Free: 866.709.8777¶
ESQUIRE¶
an Alexander Gallo Company¶
Facsimile: 561.394.2621¶
Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182585¶
- Volume II
October 20, 2009¶
237¶
| 143:12,15 | times | torch | 158:22 | |
|---|---|---|---|---|
| 182:12 | 143:12,15 | 136:8 144:4 | 156:14 | 159:3 |
| 183:18,19 | 144:7,13 | 144:4,5 | touch | 169:25 |
| 184:15 | 145:3,9,11 | 145:2,15,16 | 205:12 | 170:8 188:9 |
| 185:25 | 145:22,23 | 154:16,18 | 214:21 | 217:7 219:7 |
| 187:15,18 | 146:2,5,8 | 159:11 | touched | 220:19 |
| 187:19 | 146:10,12 | 179:9,10,16 | 204:12 | truly |
| 189:21 | 146:15,15 | 180:9,13,14 | towel | 218:18 |
| 195:21 | 147:4,15,24 | tip | 157:16,16 | truth |
| 196:17 | 148:24,25 | 157:19 158:1 | towels | 206:16 |
| 197:23 | 149:1,24 | 158:9 | 154:4 | Tuesday |
| 200:22 | 150:15 | today | town | 131:13 |
| 203:4 205:4 | 154:15,16 | 159:19,23 | 186:10 | 132:14 |
| 213:10 | 156:22,25 | 171:1,2,7 | townhouse | 171:18 |
| thirty | 157:1,15 | 171:18 | 197:7,9,17 | 218:6 |
| 197:10,11,15 | 160:16 | 172:18,19 | 198:24 | turn |
| 202:21 | 164:16 | 172:20,25 | 200:2,6 | 135:16 |
| 203:4 | 168:25 | 173:3 | 201:12 | twice |
| thought | 169:8,24 | 174:11 | toys | 138:22 |
| 154:21 158:2 | 170:25 | 192:10 | 187:13,24 | two |
| 158:19 | 171:4,4,6,8 | 200:13 | track | 140:25 141:4 |
| 166:22 | 172:17 | 204:10 | 201:22 | 145:15,16 |
| 184:22 | 173:3,8 | told | trainer | 146:9 |
| 195:19 | 179:7,12,14 | 141:5 149:23 | 170:18 | 160:13,21 |
| 199:7 | 180:1,1 | 173:5 | 171:15 | 160:22 |
| 210:11 | 181:1 186:6 | 182:16 | transcript | 161:3,7,9 |
| three | 186:25 | 183:10 | 217:14 218:8 | 161:10,11 |
| 176:24 179:9 | 187:2,6,6 | 184:15 | 218:10,12 | 163:25 |
| 180:13,14 | 188:23 | 185:4,7 | 218:13,23 | 164:8 |
| 203:12 | 193:12 | 187:1,4 | 220:5 | 166:12,17 |
| 204:10 | 195:8,14,25 | 189:1,14 | transcript... | 167:1,18 |
| 206:18 | 196:2,5,10 | 193:4 194:8 | 217:7 | 203:12,22 |
| ticket | 196:10,22 | 194:17 | travel | 204:22 |
| 144:22 | 197:2,4,16 | 196:18 | 144:20 150:7 | type |
| tidy | 197:25 | 198:7 202:2 | traveled | 138:4 148:12 |
| 152:23 | 201:2,9,19 | 202:10 | 144:17 145:3 | 181:18 |
| 170:15 | 201:22 | 206:15 | 147:1,5 | typed |
| 211:19 | 203:9,10,25 | 209:7,15,16 | treat | 215:10 |
| tidying | 204:8 205:3 | 209:17,20 | 184:13 | |
| 138:16 149:2 | 208:23 | 211:3,20 | trial | U |
| 178:15 | 210:1,22 | 212:2,5,12 | 214:22,25 | Uh-huh |
| time | 211:13,17 | 213:19,24 | tried | 141:21 |
| 135:21 | 211:19 | top | 193:15 | unaware |
| 136:25 | 212:19 | 149:16,25 | trips | 174:25 |
| 137:15 | 213:13,20 | topless | 147:4 | undersigned |
| 138:14 | 214:5,8 | 148:23 | true | 216:4 |
| 139:6,23,23 | 217:9 218:7 | 151:17 | 155:12,14 | understand |
| 140:22 | 218:15 | 152:10 | 146:25 148:7 | |
| 142:1 |
Toll Free: 866.709.8777¶
Facsimile: 561.394.2621¶
ESQUIRE¶
an Alexander Gallo Company¶
Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182586¶
- Volume II
October 20, 2009¶
238¶
| vacation | wanted | 149:22 | 152:1,6 | |
|---|---|---|---|---|
| 160:4 | 145:7 171:11 | 176:3 214:1 | 169:8,11 | 153:1,21 |
| 176:23 | 173:5,6,7,9 | warrant | 173:2 194:8 | 155:7,14 |
| 190:11 | 173:12 | 197:5 | 199:18 | 156:7,13 |
| 191:21 | 213:13,19 | wash | 203:10 | 158:17 |
| 194:24 | 213:20 | 137:16,20 | 211:21,20 | 159:7 161:1 |
| 196:25 | various | washed | 211:22,24 | 162:19 |
| 211:16 | 148:8 201:25 | 137:18,24 | 211:24 | 163:7,14 |
| understan... | Virgin | wasn't | weren't | 164:17,19 |
| 172:22 | 147:8 | 138:5 141:4 | 141:10 | 165:16,24 |
| 193:21 | visit | 149:25 | 210:12 | 166:5,21 |
| 209:11 | 145:8 | 214:11 | West | 167:24 |
| 213:18 | visitors | watch | 131:18,22 | 168:11 |
| understood | 167:25 | 214:1 | 132:17,22 | 169:2,11 |
| 145:20 174:2 | 203:24 | way | 133:5,14,23 | 170:6 |
| 175:16,18 | visits | 135:22 | 197:7,9 | 173:17,20 |
| 178:14 | 146:7 160:19 | 136:23 | 199:10,12 | 176:12 |
| 190:3,10 | 203:12 | 148:23 | 199:21 | 179:3,12 |
| 197:24 | vis-a-vis | 150:16 | 218:3,21 | 183:10 |
| 198:1 | 191:24 | 155:19 | wet | 184:4 |
| 199:23 | voice | 181:22 | 157:16 | 186:16,20 |
| undress | 156:17 | 190:7 | we're | 186:25 |
| 152:11 | VOLUME | 195:21 | 164:23 | 188:3,20 |
| 188:15 | 131:12 | 198:22 | 169:15 | 189:25 |
| unhappy | 132:13 | wearing | 201:3 | 190:14 |
| 214:15 | vs | 149:15,18,25 | 202:23 | 191:13 |
| UNITED | 131:7 132:6 | week | 203:22 | 193:22 |
| 132:1 | W | 146:9 171:9 | whalen | 194:3,22 |
| unpleasant | 171:12,14 | 131:21 | 200:19 | |
| 155:11 | Wait | 171:22 | 132:21 | 202:12,18 |
| unsure | 156:2 | weekly | 135:3 | 203:2,15,20 |
| 163:17 | waiting | 138:20 | 216:13 | 205:1,8,18 |
| upset | 172:21 | weeks | 217:5,21 | 205:22 |
| 180:18 | 212:25 | 146:9 | 218:19 | 206:2,14 |
| 181:22 | waive | welcome | 220:2 | 207:8,15 |
| 187:7 188:6 | 215:5 218:7 | 173:20 | wipe | 208:10,13 |
| 214:10 | 218:16,21 | 190:14 | 157:17 | 209:21 |
| upstairs | wall | went | wish | 210:22 |
| 180:10 206:3 | 149:3 | 135:21 137:1 | 218:11,16 | 215:16 |
| 206:22 | want | 138:8,9,15 | withdraw | women |
| use | 142:3 156:21 | 139:15 | 194:21 | 159:17 |
| 152:4 157:16 | 159:16,18 | 143:14,15 | witness | 168:14 |
| 159:13 | 178:12 | 143:18 | 133:12 134:6 | 188:7 |
| 187:1,8 | 189:23 | 144:16 | 138:2 | wonder |
| 194:5 | 199:20 | 145:3,4,6,7 | 144:25 | 205:10,16 |
| V | 204:5 | 145:10,11 | 148:5 | word |
| v | 206:11 | 146:2,6 | 149:12 | 175:20 |
| 218:4 220:2 | 211:9 | 148:21 | 150:23 | work |
Toll Free: 866.709.8777¶
Facsimile: 561.394.2621¶
Suite 600¶
4440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182587¶
- Volume II
October 20, 2009¶
| 135:21 | X | young | 177:20 179:7 | 165:15,21,22 |
|---|---|---|---|---|
| 136:15 | X | 159:17,17,25 | 179:14,15 | 166:15,17 |
| 138:14,21 | 134:3,15 | 160:10,15 | 180:4,7,8 | 167:5 |
| 139:1 146:3 | Y | 160:18 | 181:2 | 1-N |
| 147:2 169:2 | 161:3,7,12 | 185:24 | 165:3,6,8 | |
| 169:5 | Yeah | 162:12,18 | 05 | 10/20/09 |
| 184:25 | 154:6 179:14 | 162:21 | 177:1,21 | 220:4 |
| 185:7,8,24 | 206:18 | 163:1,11,17 | 179:7,14,15 | 10:10 |
| 186:25 | year | 163:25 | 180:4,7,8,8 | 131:14 |
| 193:14,14 | 139:12,24,25 | 164:2,8,11 | 181:3 186:1 | 132:15 |
| 193:23 | 140:1,4 | 165:12 | 186:2 | 103 |
| 196:7,20 | 143:1,4 | 166:10,12 | 06 | 134:19 |
| 197:17,19 | 169:3 | 166:18 | 177:1 180:4 | 118991 |
| 197:22 | 202:21,22 | 167:6,8,12 | 07 | 216:15 |
| 198:25 | 202:22 | 167:14,18 | 177:1 | 217:22 |
| 199:1,18 | 203:4 | 167:20 | 08 | 218:24 |
| 200:25 | 214:25 | 168:8 169:8 | 176:25 177:1 | 219:24 |
| 205:19 | yearly | 202:15,18 | 08-80232 | 220:4 |
| 211:3 | 138:19 | 203:6 | 132:9 | 135 |
| worked | 139:21,22 | 205:25 | 08-80380 | 134:10 |
| 136:7 168:18 | 140:9,10 | 207:4,18 | 132:9 | 1400 |
| 168:20,25 | years | young-loo... | 08-80811 | 133:14 218:3 |
| 171:21,24 | 140:2,3,25 | 205:11 | 132:10 | 147 |
| 172:10,13 | 141:4 160:9 | Z | 133:21 | 134:20 |
| 176:24 | 160:10 | Z | 08-80893 | 156 |
| 180:2 195:9 | 168:13,16 | 172:5,6,7,23 | 132:10 | 134:11 |
| working | 168:23 | Zinoviev | 08-80993 | 162 |
| 135:24 | 169:15,18 | 172:4 | 132:10 | 134:21 |
| 136:13 | 170:3 | $ | 08-80994 | 1650 |
| 164:10 | 176:24 | $2,000 | 132:9 | 133:9 |
| 169:18 | yell | 141:24 | 09-80469 | 173 |
| 181:2 | 181:5 | $42,000 | 132:10 | 134:12 |
| 185:19 | yesterday | 140:15 | 09-80591 | 18205 |
| 189:11 | 172:13 | $5,000 | 132:10 | 133:19 |
| worn | 190:21 | 140:17,23 | 09-80656 | 190 |
| 137:24 | 191:7 | 141:14 | 132:10 | 134:9 |
| wouldn't | 208:18 | $500 | 132:10 | 2 |
| 163:19 | York | 142:7,8 | 09-81092 | 2 |
| 202:15 | 143:10,14,16 | # | 132:10 | 2 |
| write | 143:18 | #118991 | 1 | 132:4 133:17 |
| 218:12 220:5 | 144:8,11,17 | 131:22 | 1 | 134:20 |
| writing | 144:20,23 | 132:22 | 134:19 | 147:10,13 |
| 148:3,9,11 | 145:3,5 | 0 | 148:16 | 148:9 175:3 |
| wrong | 147:4 | 04 | 164:12 | 175:7 |
| 141:23 192:5 | 183:14 | 1-F | 2,000 | |
| 192:5 | 189:2 190:4 | 141:20 | ||
| wrote | 193:3,5 | 142:12 | ||
| 147:15 | 199:10 |
Toll Free: 866.709.8777¶
Facsimile: 561.394.2621¶
Suite 600¶
ESQUIRE¶
an Alexander Gallo Company¶
1440 PGA Boulevard¶
Palm Beach Gardens, FL 33410¶
EFTA00182588¶
- Volume II
October 20, 2009¶
240¶
| 2139 | 5 | 173:4 | ||
|---|---|---|---|---|
| 141:20 | 133:23 | 5 | 954.522.3456 | |
| 142:12 | 2218 | 134:9 | 133:10 | |
| 20 | 133:19 | 5,000 | 98-80381 | |
| 131:13 | 250 | 140:13 | 132:9 | |
| 132:14 | 133:14 218:3 | 141:22,22 | ||
| 20th | 3 | 142:13 | ||
| 216:6 218:6 | 3 | 500 | ||
| 200-P | 134:21 | 142:3 | ||
| 131:17 | 161:25 | 502008CA0... | ||
| 132:16 | 162:1,5,7 | 218:5 | ||
| 218:20 | 163:2,18 | 515 | ||
| 2004 | 3:30 | 131:17 | ||
| 142:5 148:20 | 131:14 | 132:16 | ||
| 177:23 | 132:15 | 218:20 | ||
| 178:3,3,5 | 30 | 561.202.6360 | ||
| 203:9 | 218:1 | 133:15 | ||
| 2005 | 30th | 561.659.4155 | ||
| 141:15,19,20 | 135:18 216:8 | 132:23 | ||
| 141:24 | 217:17 | 561.686.6300 | ||
| 142:8 169:5 | 303 | 133:24 | ||
| 177:25 | 133:4 | 561.842.2820 | ||
| 178:6 | 305.931.2200 | 133:5 | ||
| 2006 | 133:20 | 6 | ||
| 141:14,19 | 33160 | 6:00 | ||
| 142:11 | 133:19 | 136:13 | ||
| 143:17,18 | 33394 | 644533 | ||
| 143:19 | 133:10 | 216:14 | ||
| 2007 | 33401 | 7 | ||
| 140:24 | 131:18 | 7:30 | ||
| 142:13 | 132:17 | 200:2,9,14 | ||
| 2008 | 133:15,14 | 8 | ||
| 135:18 140:4 | 218:3,21 | 8 | ||
| 140:18,21 | 33409 | 133:23 | ||
| 142:16 | 133:23 | 358 | 133:17 | |
| 148:20 | 135:22 | 135:22 | 8:30 | |
| 203:11 | 148:22 | 148:22 | 200:6,10,14 | |
| 2009 | 4 | 4 | 201:15 | |
| 131:13 | 4/25/11 | 800.330.6952 | ||
| 132:14 | 216:14 | 132:23 | ||
| 135:19 | 400 | 9 | ||
| 140:4 | 133:4 | 9th | ||
| 142:22 | 401 | 171:20,20,24 | ||
| 216:6,8 | 133:9 | 172:9,24 | ||
| 217:17 | ||||
| 218:1,6 | ||||
| 219:13 | ||||
| 208 | ||||
| 134:10 |
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