EFTA00222254.pdf

Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 1 of 35 CASE NO.: 08-CV-80119-MARRA/JOHNSON EXHIBIT A EFTA00222254  Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 2 of 35 & Aseeciates tik aww....8:f,.ss2ciates Pad. 2 XDIC1AL ciarsin IY 701 CIRCUIT CO MT Or M. 1 APKAAPJCIS: le ANO Mt lids BMA COMM. ram., 2 On brnalf at the Stet*. Luau erlORLAM. 150. CAA KO. 2006 Cr09.54AXX 3 ASSISTANT 511.12 MUCKY STATE Or 401 Month Dial. Nlyrey 4 1441 Sa14 Beach, fl orid. 3)101 -Vp• S 541.355. 1 104 t: 6 On behalf of the Defendan 101450.41, R. 111N. PPO. JEITALY EPS7inl, 7 Ith7H121 A. Of2YERS, 250. DelmsSeat. 214:5 SEIM, It )10 1O59 GRAN, MAU, 50111 COCCINT Man. i. 33133 OCMIllae or de Walt or the Defend:6ot: 10 J2611 A. 6019344443. 590. Attflll Y, 001.MICIA 5 $1153 sodneecley, Thievery 20, 2000 11 250 Aar/PALM AMOS 44074 EMS 1400 2:00 p.m. 400 p.p. 12 IMS1 14/24 MACS. 11.130045 314 01 561.659. e341O Palo Nina County rOvetimin 13 2O5 IfOtt1 Dixie ALSO PRismit. 11 Met lath bona, Florid. 11411 ON IDIALI Or Tin infit55: TECCCOAr J. LrOPO2.2, LSO. 4O1TDISDIA Drrima. 15 ICEIN J. MIT, macron Or LEGAL-Eat 16 17 Imported Vy: cop'! Is 19 20 Judith 1. Connor. ITS 21 22 Votary Publte. Stlit• of Florida ption 23 Censor a ASSOC.:Stag Report frog and Tronseal 24 ?tom - 541.441.0105 25 Pn. 561.482.0,XIS. Fat. 561.6821771 Pro 561.6620925 • Fax. 561.682.1771 • West Pahl Beath, a 33401 • West Palen Own, a 33.01 1655 Pam sear 144344B05.5040 500 1655 Pain Ileacn Like Wit. sin 500 & Associates & Associates rave 3 Par 4 C l Pae2.62, 1 Depoortltei titan heft+, Judith F PMS: ae and for the atm of 2 w: -445: 2 Cant 11430Ct•T and Sofeey VatIle 3 rleftda et Lao*, in the stave Gan. 4 in mt. ME 5 Tinto%on. 5 6 6 SOF X 1121114 • tatvla• been tint duly norm or •fflzood, • • - • end tenfliod se follovei 9 annuo$34314,10341 oo• 9 hg Lim ID mesa suissourtiON 22 10 53 OS 11 DI 0. 55151: 11 2 Goad afterneea. Please tall so year full. 54 12 C. ) 12 111 24 0 13 112 14 11 it. 25 O. aS4 can you please spell 14 16 Is 17 16 10 Thank you. 27 to 19 Nay I call p.a., 19 20 A. 20 21 O. I'm onto; to sat rya a yaw 21 several eas today. If at any taro you 23 sante... 22 went fa ci te a watt. yea Past let n2. .2.0.• 0.4 21 23 23 24 21 und•Catima one of 25 25 0. If yea at any star ao•t CJ Ph. 561.602.0905 - Pic 561.602.1771 Rt 561,682.0005 - Pax 561.60.17/1 IBS Palen 944:4 So SA, Sute SO0 -Welt 9144 kat, a 33101 1655 PS Elm& 1334 ad. SIX 933. West Pato Oat, II. 33401 EFTA00222255  Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 3 of 35 ifi tnsmor_& AeAeriates Pate S ser—&Ass miMese nr 2ciates Page 4 f1 ay gmytims, mill yen Slut please: let se Stew? Wailer Yost letut laallOiol retie fifty 2 2 lewaolt agalnat Af1i.Y tttttt m says Mit yon 1177 with 3 0. Mel if at any ten yOU're not fe61100 nil 3 put seat and :mole end ham one /Miq there/ la that 4 or semeth109 in. that. you'll tell to. right? 4 torten? S A. yes. $ 6 o. 00 yes feel okay today) 6 0. flow long Mn you been :inn with year 7 A. 1 men and uncle! Q. 'PM Mktg any lilcoltol M drugs Or anything 0 A. sins ay father kicked as Oct. Ine that. sign, 9 That was lionasetving of Ma Pin yea? 10 10 Tea. •is. 11 0. to yea teal mods. to Ms your depooinco Ii 0. Way Mt', your flrofisMer boyfriend 12 !Alm? 12 IIIMErgat an eignileat for the two of real 13 A. Yea. 13 A. M. sic 4 MS an AMAAMM• WK by 14 0. gill mat le you ruktrels7 14 bl•Mllf. IS A. IM marrattlY l istml at n .oat's Poo" an IS 0. DId he get an spertsme• for CM MO Of you 16 1 dews en It oft the eve of ay Paso. 16 to use In? 17 0. Mean is in ly h. OD. sir. is Sunset 16 Q. Ate you placates to eon In wild MAI 19 0. Pen is your ant/ 19 A. Payba One clay In the future. 20 A. 20 0. De yowl hove a plan to ten la sots eta 21 0. tee else is living turn 21 nefestly7 22 A. uncle. 22 A. OM" 23 Q. Anyone alas living tun? 23 0. Mn you base to rho apartireat than you eke St A. 24 Use /loaned scolsg N 1•9•Mer 7 if O. The contesspq reties that your Nether ft lad 26 A. : save ems to the opal tent. Ph. 561.682.0305• Nit 561462.1771 Ph. 561412.0905 -Fat 561.661:771 1655 Ptnl air 1aMP 2060.9.to SOO • WS Palm lloickfl. 33401 1625 Pan Beer Ms Int, Sate 500 • Wog PAm Down, AL 33401 1 nsor & Associates Page 3 • & ACCOr iate$ Mr99a•MmitabA ten 6 1 0. Met* 10 this/ as. ItOPCCO: Mt me lest obSect. 2 A. Psi. Moth Lakes. NA motruCC you. saythies test 2 _let 3 O. Nave yo0 Opent the sight mar theses cenemmuces between you 3 You Mn Ramo ann. A. No. sir. 4 ace os are protested. se if yew bey any of that 5 0. De Tau Maw the *teem Mere? leletalirlos outside of MOs/ discussiem. you my S 6 A. I do nor. 6 mume. Oct If the only way mu 'mat it in • 0. rsat pan sister -pions irq an living t hrough our dliteo$4.14., es wt aeons that • nth yes end fir 7 oulmAlen. 9 91 A. MIS: 9 0. _you know that tall wart as in • 10 10 Q. yes knew that Hr. loepolti recently 11 ardent promareasek cornet 11 filed a 'anon in Memel court on Yes beheil sprint 12 Cotten. 12 Jeffrey Epstein warm fifty a11101: dollars/ (.) 13 0. And you Snow that tz•• • crtsinal 13 Mt. 11014140: Seas adeetion. 14 present-ice against • man who has no enamel tmalrgrounci. SS yen Neil the soar to that outside se 14 1$ 00 seep ben that? IS oar Sleeves:sm. pal my answer. If M. is the 16 Edo rah. oar 16 .niy way that you ham the fanr le through 11 0. Too seam that most is • .e saiaos IT OleelassIONI. de sot never tart goeutios. It Sottorr 16 177 VITPAPJ: 19 Tea. 19 KR. L1:079401 MminsTiell•AA PA, AA101•• 20 O. and nes* More with your lawyer 20 ST Ira MIN: 21 Pr. 1002010. right? 21 0. Mr ma dens the question Jae. 22 A. yes. • 22 Ms. LEMMA ems a:Mee:Ion. 23 0. And yea Snow that Mt. L•0901.3 re0Mtly 23 MP. 71151 Let se finish. 24 flIed • lisramet in federal overt against Jeffrey Vpstrla, NO.10 24 MT tOOPOW: Reuse -. 25 •••1124 ISM, Minos dollen. 0 25 M. Tel.. M. tat so Itml.A. Ph. 561.6124905 -Arc 561.612.1771 Ph. 561.682.0905. Pa 561.6621771 1655Pah 110:h 1.00111.0.91te 500- Wet Pam 1610, IL 33401 1635 PS MS 1.41,06 Wt. Sate 500 • West Pen 611th, PI 39631 EFTA00222256  Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 4 of 35 nsor & Akgociates *nsor & Associates Mara immourima P.9. I Pala IC M. LIX/POLM: felt. gre•as net going 10 do Se Ale rot anew» that *meats» if 2 that Is the any basic by Slob yet aferstaeg 3 M. 76:11, My San La not Lan*. 3 that toter. 4 Va gain to Meash ay gaeati06. Okay? TIM MIMS,: NO. S. 691201127 Do art ensvor nett: yea hear 5 92 IS. TSI$ 6 feta M. 6 0. gas »drat maw [t.° BY IR. RIM 7 W. ZOMPOLDI DWI »awes that guo 9. Other 11 Camera,iiiii that you are lied Meals. It's ettOrmyfelloat prN11.P. My 9 with ht. Leopold — at hang apart tat •r• you 9 Inforeartan you.» lamed 10 swage an Kr. Leopold Ma tit» a lawsuit la saner! 10 Stamm you Ye 1 ace piatratal. If you MIMI It 11 »at Seeking fifty 111111.» dollars Um Jeffrey 22 11 Manch day oar's redly yea goy 404444- 12 yen began 12 86. TWO: Are it. ord.. PS my that for 13 MR. 10220161 Sw oneetlet. 19 may geilOtlos la the »posits», Kg. GOMM? through 14 Min., '" that you learn 14 M. ItanCO: nen ma eh Improper 15 Orinvesmtzeas Mauna yell and as, de Mt diadmwe. 15 gown» lie that WithOut to. imager 16 TM» ate protected. If you new through any 16 Ma. Mar farm steam 10 iitOp ytror 17 other realm of googlodm. you ray anwer. 17 speaks» objection sight w. Okay? 16 viTlaiar 111 fl• Nana the moms — 19 St m. nap: 19 In. ;tar you need to ate your sp2•122.7 20 0. YOu hare no .0•A that M. trope» Mad • 20 e irjeet LOY. 23 fifty lap largait On ma total( against bet •• pastime. 23 22 JIM./ !paten? 22 IS. Counsel. yob hat a•hird ger a 23 M. CDOPOLM Sem onoutlea. 33 aontsco aM It woo is nets 11 en Use 24 G Mt answer that gaStial If It•• thrown 24 25 ttliniSalina that Mu a» I hod. Wulf of that. O. you need to atop your apeman 25 Pit 561.8412.0905 • Roc 561.642.1771 gR 363.6920905 • Pp. $61.482.17/1 16111PS Both tea MI, Sae 503- Wat Palm Ouch 4133401 1665 Wm 8exh Mos Mock. Alto 500 -West Pao 114103. R 33401 & Associates & Associates rage 11 0 1 obaetaas. Cheek your ivies. Poor 1 clear where we Sher thus tar. 2 ta. LIMPOLD, Lassa ma Is the. rem». Is to.,, a recenfIng tak» of IMO 2 3 Carman an» mi a gasstlees. I'll Mete TM Masai:Moe? 3 4 at..... to the retold. 110 Ma» Re the efmatles at fE COMT 1111PCIatit 4 . S mad to be »man» that way throughout the not sure thatr• S' IS . 61050:11/1 iun 6 rileirosittos. So loss se therms »prop» ores. 4 fouslatios and meditate van by [ha attorney, : O la M. n:17: 8 will protect ay client sad I sake tM retard near O. GO to gaunt 20.41 •• all, before mu de a 9 argasprs•t•. If couSial »MM. LO eel as 9 axe Ma ease that a Wryer nay» halal 10 oppapeato worded guatIon vita the peeper »ma tiled a lawsuit a you: bona. yes or MI 10 11 toymation um amazes». 1 win tertallay •11.410 MR. =rola tbjerti.». 11 12 no client to »a» the rasestlas. My Coamillitial that ma and : he» had 12 13 M. GOCSOIMGCA" Shy dart yeu jest state goilartag that, it that Is the Oaly way by which 13 14 attorney/clan »Seiler WM Salt be eau tan you arefor•tera new to Inner that gosatiao• Co on 14 IS at7 It's etteserarelint pi siiii ie. e. wall IS •111.0•It 26 111 LOVOLD: Iva» the snag to 26 as any oweLLLLL lona yes Roy hat . tad vIt, lb. 17 cleat. 17 attorney ft» Man. Rat is also •htorawyfelieitt 19 IS. Its: Vas mat to imam Use is what Orange. And :'a main. " 12 19 you not to do. 29 Ma. IVO: VOW» »tally wane About the 20 Yoe are MI ass to b• here tale massing attortoyht Ilea 20 pa IMS1.1... 21 *NI you tateity broke tae deal. nit egreagint that M. 1.101.01.0: seagoing Cams» is not 21 22 yea had with as If year lusaing got cancel:ea 22 secs 100 a 4Ine194 4444,4•2/411ent 23 on let•• mom as and maybe you'll ate Ma: a nurse Ma. 23 24 onstactag hats deposition. mil 24 1102011). : think the 10110.1 is mil 25 Alt 561 662 0566 Fax. 562 682.1771 25 9. gal IWO mu Male that Jet :toy Mora». R. 561662.0906 • Fat 561.6923721 :655 11419 Booth Ulm Ow, Ste 5C0 we Po% 94E3, It 33401 1655 Par WithLabs ad. Solt 500 Wog Pam BM% P.DWI EFTA00222257 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 5 of 35 4 Ittifisocip Associates no, 11 nsor 8t Associates Fees .4 1 an attorney. riIrrd • filtyre1111.4•0,1144 lathult on yen 104 Vow that No had a piths Othfotathe. 0. 2 behalf isealast oder*, Sabin. Ye. or da l 2 dart yen. Yoe or sof 3 A. btOPCCOr Oar objection. 3 A. 145. 4 101. fill: Oen Mate is. creirratte• JO O. IA fart. ist•• 0.4 to exhibit 20-11. Lay •illinly• DR. DoLysiorssit. Lott behled Yon. you'll 6 S. ecowt. 6 A. tilt !het lay altormyrelleet if A. TRW 8 priv1144. STOP Ither"Ptin• H DaDati°119 ' O. Bove you ear see* that picture beferAl 9 A. ABOVOGOt I'D entitled to web A. Tea. 10 ablonsen 10r tin Moore. width I'm 00149. 4441 10 0. le sat • Dictum Of Tour lather. your ii .1'11 moth the sea terjeCtion. And it it c.6.112 fox naprotthr and wed. Denim so to prose conferring* 11 12 ottorthy/cllent 66666 lope, on, othrrots4L10•4 you niastut4Twin 1•Voilt? 12 13 and 3 love had. do not orison the ilthetfon. 13 A. 14 And I think that it •10.1.4 b• appreptlath, 14 O. Set you know that this is a very se rious 15 ten tor raersid. to •th euthLthers vio 15 =tun. dust you' t6 to 1 hint teat A. LltOrCLO: Steed and •••vorod. CIO °Prend 16 37 ecold M Dose •ppropritth for this d.pofltioa. it At],ttl40. 10 DT 18 A. GrX0004411, Alt 4194n. Too nth 19 0, Co *head. Plano antha• re• or on. oblate. you've therrutht•th • 11' 10e50 an. 19 20 20 Ml. 1.05010. You c.a obloct en prionIspe grounds. 21 0- Iltth• you. 21 iton cannot vats 14,141 4441thtlens. Yea an no 22 in fact. it. th e that 10. suet: told • btabball to 40 so. 22 21 piths ceiferat•Ri •I ter M Stied the fit ty-0111loo-dollth 23 A. 18000440 I'0 9000 CO %SAO tale .04 lathett On your OSIf. Ole'. you/ 24 than 25 Atha It Irapsemel. 25 0 20. 561.684905 • Fa 561.662.1771 419. 56:112.090S -arty. so:Aa2.1n! 1665 Pent Oat tom PA.. Sute 500 • West Palm Oath 14.33401 1655 Pah 96:dt Wa5649. sae i00 - NM Palm Dec. N. 33401 - • - • - - • - mirt i sor & Associates Pace 15 iik & Associates •Deresu teaKtoe. irlS°r Rape 16 11:01KtOr Sege ocolog to Ithre ern'e. ro lot.x•r vita it n. 1 2 (Polo" to take • 1444.4k, booths* his Motor is sot 2 A. 1.200010 I thine se e. gots. to Lath • 3 appropriator. Thate • S n Enron ban this trod Dept. Pornspe yea wroth not to Lail LO yea 3 4 02 etherrnor. If you not to tan Ws kith Of 4 5 Othesnot ti lt s.. -- A. Mb I Obri need to an to hi.. 5 6 th . TAIL Yoe •r• optimum,/ thin A. 11:01010, Sot we i r* 00140 to trite • 6 ) reposition. treat. 7 /Or. 4014"410CAR: don't you 0•24 A. ntst M e te not t et try • break trains 8 9 outside ay.! :tat telt about -- the oath. sew • bent. 9 lb A. r.thnOLt: ore Mt Rob is very 10 Teets *hotter:41er this spot t tea. Ted. 11 dlf tiara Dona Ms's nbt es top to be WI. So take A. MEOW: Una co, 11 12 us birth talitthi at the sae tide. To. on. tint 10 Cathlrhe in tlth 12 13 A. CALSOCASCR: Off th. c•Oord• 13 darn:Ws -- IC A. 1.4.0104.0i 'thi n two gob. Off S.