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1 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590 F.2d 115, 117 (5th Cir. 1979) (denying motion to remand whe
f 100 nsor & Associates Itcpanitnc had lranuripturri Inc 1 2 3 INDEX WITNESS: Page 3 PAGE: DIRECT EXAMINATION 4 4 BY MR. TEIN: 5 6 7 NOEXHIBITS MARKED 8 9 CERTIFIED QUESTIONS 10 Page Line 53 22 11 55 1 59 2 12 111 14 112 2 13 14 15 16 17 78 19 20 21 22 23 24
0 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590 F.2d 115, 117 (5th Cir. 1979) (denying motion to remand whe
of 100 nsor & Associates Hopnrtua blIll Trams ripon, Inc 1 2 WITNESS: INDEX Page 3 PAGE: 3 DIRECT EXAMINATION 4 4 BY MR. TEIN: 5 6 7 NOEXHIBITS MARKED 8 9 CERTIFIED QUESTIONS 10 Page Line 53 22 11 55 1 59 2 12 111 14 112 2 13 14 15 16 17 18 19 20 21 22 23 24
0 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590 F.2d 115, 117 (5th Cir. 1979) (denying motion to remand whe
9 of 100 nsor & Associates Repnrnnp and Transcri pan Inc 1 2 WITNESS: INDEX Page 3 PAGE: 3 DIRECT EXAMINATION 4 4 BY MR. TEIN: 5 6 7 NOEXHIBITS MARKED 8 - - - 9 CERTIFIED QUESTIONS 10 Page Line 53 22 11 55 1 59 2 12 111 14 112 2 13 14 15 16 17 18 19 20 21 22 2
0 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590 F.2d 115, 117 (5th Cir. 1979) (denying motion to remand whe
ge 29 of 100 sor & Associates Rep/irons and Traucripuna, 1 2 3 INDEX WITNESS: Page 3 PAGE: DIRECT EXAMINATION 4 4 BY MR. TEIN: 5 6 7 NOEXHIBITS MARKED - 23 24 25 Page - CERTIFIED QUESTIONS Line 53 22 55 1 59 2 111 14 112 2 Ph. - Fax. 1655 Palm Beach Lakes Blvd., Suite 50
Entities connected to both Pierce, Fenner & Smith and NOEXHIBITS

Jeffrey Epstein
PERSON
Marc Rich
PERSONthe Southern District
LOCATIONthe Eleventh Circuit
ORGANIZATION
Scarlett Johansson
PERSONPalm Beach Lakes Blvd
LOCATIONJack Goldberger
PERSONHerman
PERSON
Kenneth Marra
PERSONMySpace
ORGANIZATION
the Police Department
ORGANIZATION
the United States District Court
ORGANIZATION
Wellington
LOCATION
Judith F. Consor
PERSONPalm Beach County Courthouse
LOCATIONGoldberger & Weiss
ORGANIZATIONLiappas
PERSONMacGinnitie
ORGANIZATIONBurman
PERSON
Roche
ORGANIZATION