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eal 15 from the people of South Florida. It was 1.2 16 billion dollars, the U.S. Attorney claimed your 17 firm perpetrated the largest fraud in South 18 Florida's history by stealing that sum of money 19 from local investors, based on false allegations 20 of sexually charged claims, and altho
n or 9 tell you what I'm talking about, Lowella Rabuyo; 10 you know who that is, right? 11 A Yes.
ther witnesses? 7 Q Yes, like I'll give you an example that 8 you may, just to refresh your recollection or 9 tell you what I'm talking about, Lowella Rabuyo; 10 you know who that is, right? 11 A Yes. 12 Q She is someone to works for you now, 13 she's a housekeeper. We took her deposition 14 al
-NY Reminder: Rich Barnett on holiday July 8-19. Back at work July 22 TUESDAY JULY 9, 2013 NY Reminder: You told Jean Pigozzi you might be in the South of France July 9th... 12:00 Lunch w/David Schulhof WEDNESDAY JULY 10, 2013 NY THURSDAY JULY 11, 2013 NY-PB-LSJ FRIDAY JULY 12, 2013 LSJ SATURDAY
HURSDAYJULY 4, 2013 LSJ Reminder: July 4th, the office and STC are Closed FRIDAY JULY 5, 2013 LSJ Reminder Black Hat Convention Reminder: Cecile, Louella on Holiday July 5 Reminder: Larry V to arrive STT II:59pm Karyna to arrive San Juan via United Air 1244. Larry organizing a plane to pick her up f
139:16 141:13 143:2 144:10,19 144:25 147:3,6.16 147:20 151:9,11 157:8 159:1 197:13 204:13 209:7,22 211:15 sound 172:4 sounds 170:16 South 218:3 SOUTHERN 184:21 185:20,23 185:23 state 131:22 132:22 135:6 188:15 216:1,13 217:2,5 219:3 183:23 196:10,11 161:14,21 132:1 sta
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 Rabuyo 209:24 213:7 recovering 168:15 131:11 214:14 144:12 169:20 question 132:12 recall reCIOAS 170:3 136:23 134:7 135:9 148:11,21 134:6 204:
13 34:9 37:21,23 38:4,9 39:9 43:2 Sometimes 13:4 somewhat 6:5 soon 44:15 sorry 15:14 27:19 sort 32:10 33:17 34:19 sought 31:11 sound 37:16 South 2:12 SOUTHERN 1:1 speak 12:16 19:8 speaking 26:14 32:2 Special 21:2 32:16 specific 8:211:1 16:2417:13 3023 43:25 44:4 specifically 43:7 spec
was employed there. Specifically, he represented (Epst4in's number one co-conspirator who was actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others
13 349 37:21,23 38:4,9 39:9 43:2 Sometimes 13:4 sorneArat 6:5 soon 44:15 sorry 15:14 27:19 sort 32:10 33:17 34:19 sought 31:11 sound 37:16 South 2:12 SOUTHERN 1:1 speak 12:16 19:8 speaking 26:14 32:2 Specia121:2 32:16 spedfic tu 11:1 16:2417:13 30:25 43:25 44:4 specifically 43:7 spect
was employed there. Specifically, he represented (Epstein's number one co-conspirator who was actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others
Entities connected to both South and Louella Rabuyo

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSONJanusz Banasiak
PERSON
Richard Kahn
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
New York
LOCATIONJack Goldberger
PERSONDarren Indyke
PERSONMaria Farmer
PERSONthe Southern District
LOCATION