Document Mentions (3 shared documents)

EFTA00185206_sub_001 - EFTA00185206_100

5 mentions1 same-page

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ther lives in 94 nacelle. Site father La here locally. es mit. ?ZIP: Stop coaching. Stan talking. ph. ---1655.Panerba Una ad., Site 500.west.Pang Beach..8.3390.1___ . . pft • fi x. - • - • • -• - - -1653 Par Bath Latin Base., Suite SOO • West Palm Beaci3,PL 33101... EFTA00185275 Case 9:08-cv-:

f at any alma you 23 ..44.4 to talc. • break. W. rut lot.. •••••• Mai? 24 A. 25 0. If you at cay tine don't understood on. of Ph fax. 1655 PS Beach lace, Ohl.. Sute 913 • Wen GOVERNMENT EXHIBIT I EFTA00185247 Case 9:08-cv-80119-KAM Document 15-2 .Entered on FLSD Docket 06/30/2008 Page 3

orrect? And Peter. you got to Cretottee hour. you O. You newer rent there 'agate. correct/ Ph.~. 0905 ' Fit 146S PS Betth Skis 0141. 4! 500 • 1~ Pan Beach, Ft 33931 * sac & Associates 5~1•• ni toodepa, no 32 1 0. Mad toe *tor mien ser wore? 2 A. W. air. 3 0. You told the police that when ye

33401 'COPY paper-led AV Judith F. Coftsot. PPR 'rotary Public, Elite of floc1W Cower 6 Awesi6w it•pottlaq and TrasscrIp1 Loa Ph. P.mt. 1655 Pan Beach Win 1St SUM 900 -HAMS PS Deady FL 39101 & Associates 1 2 3 BMW Otatt IIXAMINATION 4 By S. 22.111, 5 6 9 10 II 12 13 14 15 16 I? I

mendment right against compelled self-incrimination in connection with civil litigation, a court can stay discovery or the entire civil case. Diaz'. Jenne, 2007 WL 624286 al (S.D. Fl. Feb. 23, 2007) (Cooke, J.). "However, 'the Constitution does not require a stay of civil proceedings pending the outco

HOUSE_OVERSIGHT_016600

4 mentions1 same-page

Page ?Same page

,EUGENE THE MAR A LAGO CLUB TOWN OF PALM BEACH DU PONT,NICHOLAS R RAPAPORT,COBEY BE

BOHL REAL ESTATE MGMT CORP STERLING PALM BEACH LLC OASIS III CORP WINTHROP HSE COND

ANKEL,THOMAS ULRICH,DAVID L TOWN OF PALM BEACH STEFFES INVESTMENTS INC FELL,LAURENCE T

ARASKOG,RAND THOMKA-GAZDIK,ANDREW JENNEY,MEREDITH T TAYLOR,MARGARETTA RINKER

EFTA00298214

2 mentions1 same-page

Page ?Same page

at I'm aware of. 22 Q. Would investigators, in a normal course of 23 business, if they were conducting an investigation in a 24 private area of Palm Beath, notify the police that they 25 intended to be parked in a certain area and watching a 34 (Pages 448 Lo 451) PROSE COURT REPORTING:AGENCY, INC.

r working on 10 the Epstein investigation? 11 A. Not that I'm aware of. 12 Q. Did he ever tell you that he had any 13 communications with Mr. Jenne, or Mr. Fandrey or 14 Mr. Fisten? 15 A. Not that fin aware of. 16 Q. And have you ever seen any note, report, 17 document, memorandum, e-mail