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33 Sof 316 EFTA00234231 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) (deny
LEOPOLD: Objection. Asked and answered. THE WITNESS: No. 12 Q. After you left Epstein's house you took the 13 money and you went shopping with IIIIIIrand the other 14 girl in the car, correct? 15 A. Incorrect. I didn't spend any of the 16 money. 17 Q. You went to Marshall's, didn't you? 18
3 7 of 310 EFTA00180360 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) (deny
and 9 answered. 10 THE WITNESS: No. 11 BY MR. TEIN: 12 Q. After you left Epstein's house you took the 13 money and you went shopping with IIIIIIrand the other 14 girl in the car, correct? 15 A. Incorrect. I didn't spend any of the 16 money. 1 Q. You went to Marshall's, didn't you? 18 A
3 I of 316 EFTA00180414 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 1 15, 117 (5th Cir. 1979) (den
and 9 answered. 10 THE WITNESS: No. 11 BY MR. TEIN: 12 Q. After you left Epstein's house you took the 13 money and you went shopping with IIIIIIrand the other 14 girl in the car, correct? 15 A. Incorrect. I didn't spend any of the 16 money. 17 Q. You went to Marshall's, didn't you? 18
Entities connected to both Riley v. Merrill Lynch and IIIIIIrand
Cabot
ORGANIZATIONPalm Beach County Courthouse
LOCATIONJason A. McGrath
PERSONPechner
PERSONPalm Beach County Circuit Court
LOCATIONHolman
PERSONMiami Jai-Alai
PERSONO'Malley
PERSONDouglas M. McIntosh
PERSON
the United States District Court
ORGANIZATIONSawran
LOCATIONHerman
PERSONPierce, Fenner & Smith
ORGANIZATIONFlorida Circuit Court
ORGANIZATIONthe Eleventh Circuit Court of Appeals
ORGANIZATIONthe Southern District
LOCATIONMySpace
ORGANIZATIONMichael J. Pike
PERSONJane Doe
PERSON
the Police Department
ORGANIZATION