Page 201 1 in a pub in Dublin. 2 TODD BLANCHE: And did he travel with 3 Mr. Epstein, that you know? 4 GHISLAINE MAXWELL: I don't -- I don't 5 know if -- I don't know if he ever was ever on the 6 plane. I don't know if he ever -- I don't think he 7 ever came to the island. But, I went to places with 8 Andr?s Pastrana. One was to Colombia and Epstein 9 came to that, and the other was to Cuba and Epstein 10 and Andr?s Pastrana was -- I think was there. 11 TODD BLANCHE: And what were the purposes 12 of traveling to Colombia, then Cuba? 13 GHISLAINE MAXWELL: I am a helicopter 14 pilot and Andr?s is a helicopter pilot. And we just 15 became friends and I flew a Blackhawk in Colombia. 16 TODD BLANCHE: And how about to Cuba? 17 GHISLAINE MAXWELL: My -- I have a friend 18 of mine who was the cigar distributor for Montecristo 19 maybe, I can't remember which cigar it was. And so 20 we went there, and he organized the trip and we met 21 Fidel Castro. 22 TODD BLANCHE: When was that, 23 approximately? 24 GHISLAINE MAXWELL: Had to be -- it had to 25 be 2002, 2003. MAGNA9 LEGAL SERVICES

Page 202 1 TODD BLANCHE: Okay. 2 GHISLAINE MAXWELL: Something like that, I 3 think. 4 TODD BLANCHE: There's some more names 5 that we might talk about tomorrow with the same type 6 of questions, just -- but as far as a catchall, 7 there's been a tremendous amount of public 8 information about all kinds of names, including some 9 of the folks we talked about today and their 10 relationship with Mr. Epstein and or you. 11 For any of the folks that we've talked 12 about today, did you observe them doing anything 13 improper with Mr. Epstein, whether with masseuses or 14 with women who were -- or girls who were traveling or 15 at the residence that they were at or at the parties 16 that they were at? 17 GHISLAINE MAXWELL: I did not ever, at any 18 time, see that. 19 TODD BLANCHE: And for any of the names 20 we've talked about today, and then tomorrow we'll 21 talk about some more, but for today, do you recall 22 having any conversations with anybody else, where 23 they reported to you that they had seen something 24 that one of these individuals had done, whether 25 someone else that works with Mr. Epstein or somebody MAGNA9 LEGAL SERVICES

Page 203 1 that observed something? 2 GHISLAINE MAXWELL: If anybody had ever 3 reported anything -- first of all, the answer to that 4 is no. And also, I just want to be clear that had 5 anybody ever reported anything illegal or disgusting 6 like that, I would've immediately done something. 7 And I never heard it. I never saw it. And no one 8 ever, ever, ever complained to me or tears, nothing 9 like that. 10 TODD BLANCHE: Okay. All right. So we 11 took a break when we were talking about Mr. Epstein 12 and his death. Oh, bless you. That's okay. Take 13 your time. 14 So Mr. Epstein and his death. So you were 15 not, obviously, at the MCC during that time, correct. 16 GHISLAINE MAXWELL: Thank you. 17 DAVID MARKUS: Oh, thanks. I thought you 18 were giving it to him. 19 GHISLAINE MAXWELL: I've got something 20 that blew up my nose. 21 TODD BLANCHE: So just take some water. 22 It's okay, no problem. 23 You were not at the MCC during that time, 24 correct? 25 GHISLAINE MAXWELL: I was not. MAGNA9 LEGAL SERVICES

Page 204 1 TODD BLANCHE: So you're going to tell us 2 what you believe, but just to -- I just want to make 3 sure I understand, your basis for belief is kind of 4 what you've read and seen and your knowledge of 5 Mr. Epstein for the many years you knew them -- knew 6 him, right? 7 GHISLAINE MAXWELL: And actually there's a 8 third component. 9 TODD BLANCHE: Okay. 10 GHISLAINE MAXWELL: The answer to that is, 11 yes. 12 TODD BLANCHE: Okay. 13 GHISLAINE MAXWELL: And there's a third 14 component to that, which is having experienced now, 15 the mismanagement and inefficiencies and total 16 dereliction of duty at the Bureau of Prisons. 17 TODD BLANCHE: From BOP. From the Bureau 18 of Prisons. 19 GHISLAINE MAXWELL: Yes. 20 TODD BLANCHE: Okay. Fair. Okay. So, 21 you know, I want to -- what I do want to be careful 22 about is -- you know, asking you to speculate, 23 because anybody can do that. And I don't think 24 that's fair to you or anybody else to ask you to give 25 us your kind of opinion. MAGNA9 LEGAL SERVICES

Page 205 1 But, do you think that -- the third point 2 you say, which is kind of a failure by the BOP, 3 there's been a lot of -- there's an OIG report, 4 there's SDNY investigation about that. Do you -- so 5 you think he was -- he did not die by suicide, given 6 all the things we just talked about. 7 GHISLAINE MAXWELL: I do not believe he 8 died by suicide, no. 9 TODD BLANCHE: And do you believe that -- 10 do you have any speculation or view of who killed 11 him? 12 GHISLAINE MAXWELL: I -- no, I don't. 13 TODD BLANCHE: And I ask that because, if 14 you don't believe that there's any truth to the 15 allegations of blackmail or that he had kind of a 16 list, or that he had reasons to have people hate him, 17 why would somebody kill him in prison? 18 GHISLAINE MAXWELL: In prison, where I am, 19 they will kill you or they will pay -- somebody can 20 pay a prisoner to kill you for $25 worth of 21 commissary. That's about the going rate for a hit 22 with a lock today. 23 TODD BLANCHE: So that goes to the third 24 reason, which is kind of the mismanagement. 25 GHISLAINE MAXWELL: Yes. MAGNA9 LEGAL SERVICES

Page 206 1 TODD BLANCHE: Or the shortfallings or 2 shortcomings of the Bureau of Prisons. 3 GHISLAINE MAXWELL: Yes. 4 TODD BLANCHE: Which is a little bit 5 different than my -- from my question is, which is, 6 do you think there was somebody on the outside of 7 prison, so putting aside, what could happen on the 8 inside on the outside of prison, who would -- who 9 wanted him dead so badly that he would've, or she 10 would've, you know, caused him to be killed on the 11 inside? 12 GHISLAINE MAXWELL: I think that's -- I 13 don't see that. I think, is it possible? Of course 14 it's possible. But I don't know of any reason why, 15 and I don't believe in the blackmail or in any of 16 this, I don't think Epstein had a hit on like that. 17 If it is indeed murder, I believe it was an internal 18 situation. 19 TODD BLANCHE: Yeah. So you're not -- you 20 don't have any reason firsthand knowledge or even 21 speculation, it sounds like, to think that he was -- 22 if -- that he was killed to kind of silence him or to 23 keep him from going public about people he knew 24 about? 25 GHISLAINE MAXWELL: I don't, no, because I MAGNA9 LEGAL SERVICES

Page 207 1 think that is just part of the story that's been 2 created that started back in 2008, '09. 3 TODD BLANCHE: Okay. Yeah, I mean, that's 4 the point. Like, I don't want -- I don't think 5 there's value in talking -- you know, there's been a 6 lot of -- there's a lot of information about what 7 happened, you know, at the MCC and -- but what is 8 important to me is whether, you know, if -- is the 9 idea that he didn't die by suicide, that's one thing. 10 But if to the extent that folks believe that he was 11 murdered to keep him quiet or because he had 12 information on rich and powerful people, that's what 13 I -- do you have any reason to believe that that's 14 true? 15 GHISLAINE MAXWELL: I do not have any 16 reason to believe that. And I also think it's 17 ludicrous, because if that -- I also happen to think 18 if that is what they wanted, they would've had plenty 19 of opportunity when he wasn't in jail. And if they 20 were worried about blackmail or anything from him, he 21 would've been a very easy target. 22 TODD BLANCHE: In the time -- so we've 23 talked about a lot of time, all the way up through 24 2009, '10, and then your -- the time that after 25 Mr. Epstein was arrested, when's the last time you MAGNA9 LEGAL SERVICES

Page 208 1 spoke with him? 2 GHISLAINE MAXWELL: Maybe 2016, 2017, 3 maybe 2016 -- 2015, 2016, 2017 in that area, I 4 believe. 5 TODD BLANCHE: And what -- when you're 6 thinking about that last time was that you had 7 talked -- been talking to him a lot, and then you 8 stopped, or was that a one-off time and it was 9 infrequent at that point? 10 GHISLAINE MAXWELL: I really wasn't in 11 communication. The only communications I had with 12 him was in -- with regards to the civil suits, the 13 civil suit that I found myself in, the defamation 14 suit I found myself in. I needed help, I needed 15 information, and I didn't have what I needed. 16 And so that was really what it was -- that 17 what drove it, was me trying to get myself out of 18 this situation, which I -- ultimately led to where I 19 am today. 20 And so when -- when all that -- when 21 that -- I don't remember even if I stopped talking to 22 him before that, I think he was -- I thought he was 23 angry with me anyway. He didn't like what I did, and 24 he -- I wasn't interested in what he had to say to 25 me, and -- MAGNA9 LEGAL SERVICES

Page 209 1 TODD BLANCHE: What did you think he was 2 angry with you about? 3 GHISLAINE MAXWELL: I think he was angry 4 that I had even said that I had referred to her being 5 a liar. He said I should have not said anything but. 6 TODD BLANCHE: When the civil suits that 7 were ongoing before Mr. Epstein's death? 8 GHISLAINE MAXWELL: Yes. 9 TODD BLANCHE: Did your lawyers coordinate 10 with his lawyers, like in discovery and things like 11 that or anything? 12 GHISLAINE MAXWELL: I don't think we 13 coordinated in -- I don't -- I'm not sure. 14 TODD BLANCHE: Okay. 15 GHISLAINE MAXWELL: I don't want to 16 misspeak. I don't -- I -- there was some degree of 17 communication for sure. I just don't know the degree 18 that that took place. So definitely -- I mean, I was 19 definitely hoping for him to be more helpful. And I 20 was definitely, coordinating is not a good word, 21 because that sounds like I was trying to make -- 22 align myself. 23 That's not where we were going here, but I 24 was definitely trying to get help. As in documents 25 or information that I could use to defend myself. MAGNA9 LEGAL SERVICES

Page 210 1 That's a hundred percent true. And the degree to 2 which that took place, I'm not -- I don't recall. 3 There was definitely some of that, though. I don't 4 want to mislead you. 5 TODD BLANCHE: And we touched on this 6 earlier, but I just want to -- I don't think we 7 really ran it to ground maybe as much as we could 8 like. Going up through that time, you know, so in 9 the '16, '17, '18, up until the time he's arrested, 10 had your view or your understanding of what had 11 happened changed? 12 Meaning did you believe that in the late 13 '90s or early 2000s when he started, you know, 14 behaving much differently. Did you believe what you 15 were hearing about him at that point? 16 GHISLAINE MAXWELL: My views, I didn't 17 like the people he was with anyway. So I don't find 18 -- how do I say this? I don't like -- I like people 19 who my age or older, and I don't find the society of, 20 or the companionship of younger people who are young 21 people, I suppose, is really that enjoyable. So I 22 don't like the company that he chose to be with, and 23 so I just was -- I find it boring and fundamentally 24 uninteresting. That's probably the nicest way I can 25 say it. MAGNA9 LEGAL SERVICES

Page 211 1 TODD BLANCHE: Yeah. Okay. So I think 2 what we should do is just spend a few minutes talking 3 about tomorrow. Everything was great today. I think 4 that we -- it was very helpful and I appreciate you 5 trying to be as complete as you can. 6 I think tomorrow -- you've said a few 7 things today about materials that you brought. When 8 we're done, we will give you a few minutes with Mr. 9 Markus to -- if there's things that you want to show 10 him that you think we should see. 11 Like I said, I'm not asking you to 12 corroborate anything. If I was asking you to 13 corroborate something, I would tell you, but if 14 there's something you think that you don't think that 15 the government has seen or you think that is 16 important for me to see, let Mr. Markus know and he 17 can share it with me. 18 Tomorrow we'll certainly have some 19 follow-on questions when we all think about tonight. 20 And I think you will too. You know, we can all think 21 about stuff we've talked about. We covered a lot of 22 different areas. We are -- I do want to talk about 23 more about you. 24 So by design today we wanted to focus on 25 Mr. Epstein and talk about, you know, kind of, well, MAGNA9 LEGAL SERVICES

Page 212 1 everything under the sun that we've gone through 2 today. I do think it's important when we all 3 evaluate what you've said today, and kind of your 4 story to understand, to also understand your -- why 5 you're here, right? 6 So you were indicted, you were charged, 7 you went to trial. And I want to do that in a way 8 that gives you an opportunity to say -- to kind of 9 say your piece or to say what you haven't said 10 before. 11 But also understanding that there was 12 people who took the witness stand and swore to tell 13 the truth and testified about you, and what you did, 14 and what they think you saw and what they heard you 15 say. 16 And I'm not -- I said to Mr. Markus, I'm 17 not trying to create a kind of a she said, she said 18 situation or he said, she said situation. But I do 19 want to hear from you about your conduct, because 20 it's important, I think, for when we evaluate what 21 you say and how you say it and your recollection of 22 things to also to talk about that. 23 So we're going to -- we'll do that 24 tomorrow. I want to talk about, you know, the 25 circumstances leading up to your arrest. There's a MAGNA9 LEGAL SERVICES

Page 213 1 lot of, I think, misinformation or there's a lot of 2 information out there that -- I don't know whether 3 there's misinformation, but about the time from, you 4 know, 2019 up until the time that you were -- that 5 you were arrested. 6 And then, like I said, that'll take us 7 through lunch tomorrow and then we'll be done. I'm 8 not -- I don't have a plan. I didn't know that I was 9 coming here until this week, okay? So I'm not -- 10 there isn't like a -- we don't have like a schedule 11 of what happens next or what happens. 12 But the -- but that's not a negative 13 thing. I'm just saying that that's -- so you 14 shouldn't take the lack of a next step as anything 15 other than, we don't have a next step yet, so. 16 GHISLAINE MAXWELL: May I say something? 17 TODD BLANCHE: Of course, yes. 18 GHISLAINE MAXWELL: I just would like to 19 put out there that I also focused on how I think the 20 president got swept into some of this unnecessarily, 21 by the way. And I'm not a conspiracy theorist, and I 22 certainly don't subscribe to all the -- all of 23 everything that I see. 24 But I do believe that there is animus in 25 some areas that may have contributed to how the use MAGNA9 LEGAL SERVICES

Page 214 1 of the president to harm him, that I find deeply 2 offensive. And whilst I can't obviously say 3 definitively that that is what it is, I would like to 4 show you what I see so that you can evaluate it and 5 do with that as you see fit if it needs to be 6 addressed. I've seen it, it struck me, and I would 7 like to give it to you. 8 TODD BLANCHE: Sure. 9 GHISLAINE MAXWELL: For what it's worth. 10 TODD BLANCHE: Okay. 11 GHISLAINE MAXWELL: Does that seem 12 something that I can -- 13 TODD BLANCHE: Yeah, that's fine. Yeah. 14 GHISLAINE MAXWELL: Of course. I don't 15 like that. 16 TODD BLANCHE: Yeah. Okay. That's fine. 17 That's great. Okay, so why don't we stop for today. 18 I'll give you a little bit of time to chat and then, 19 see you in the morning. 20 SPENCER HORN: This will conclude the 21 recorded proffer interview for Thursday, July 24th. 22 We will continue tomorrow, Friday, July 25th. The 23 time is 3:34. 24 (Interview concluded at 3:34 p.m.) 25 MAGNA9 LEGAL SERVICES

Page 215 1 CERTIFICATE OF TRANSCRIPTION 2 I, Cathy M. Ayotte, do hereby certify 3 that the provided audio recording media was 4 transcribed by me or reduced to typewriting under my 5 supervision, that said transcript is a true 6 transcription of the audio recording; that I am 7 neither counsel for, related to, nor employed by any 8 of the parties to the action involved in these 9 proceedings; and, further, that I am not a relative 10 or employee of any attorney or counsel employed by 11 the parties thereto, nor financially or otherwise 12 interested in the outcome of the action. 13 14 __________________________________________ CATHY M. AYOTTE, Official Transcriptionist 15 16 17 18 19 20 21 22 23 24 25 MAGNA9 LEGAL SERVICES

Page 1 A 81 :13 183:10 184:17 12:15 14:19 16:14,18 ability accused 189:1 194:4 197:13 16:25 25:24 26:2 37:17 70:3 191 :11 22:16 84:22 85:13 204:7 31:5,15 39:2,6,12 able 86:22 add 39:12 45:25 46:4,4 60:17 133:4 180:18 accusers 102:7 186:1 52:15 53:6,15,15,20 above 96:24 addition 95:11,13 118:9 191:15 Ace 2:15 136:11 139:21 Abramson 15:3,13 16:7 17:7 address 151:6 159:10 101:1 55:3 56:18 101 :3 109:25 124:10 163:11,14 167:23 absolute achievement 174:14 185:17 168:2,20 182:12 141:13 164:20 105:3 addressed 186:22 197:17 absolutely Acosta 214:6 207:24 25:16 30:7 41 :6 193:19 addresses afternoon 53:25 83:15 89:5,13 Acosta's 93:18 175:8 71 :25 109:12 108:11 114:10 170:5 Adler afterwards 124:24 144:12,13 acquaintance 166:22,22 176:3 88:11 148:6,19 157:2 74:15 162:10 198:15 Adler's again 160:23 163:17 Acquaintanceship 176:1 12:2 18:7,22 25:22 164:7 176:22,24 135:16 administration 28:6 30:23 62:10 abuse acquisition 198:7,8 64:4,24 65:5 68:15 75:3,8 97:16,23 98:8 25:25 admire 73:6 90:6,18 91 :6 98:22 across 105:2 93:15 100:16 102:4 abused 167:2 admitted 103:7,13 106:12 74:25 94:16 119:7 acting 168:23 112:22 114:20 120:13,19 1 :7 38:4 42:20 adult 127:1 138:1 149:4 abusing action 87:25 88:2,20 97:23 149:17 150:11 97:13 215:8,12 126:6 155:9 166: 11 accent active adults 176:12 177:4 123:8,10,12,14,18 125:11 127:17 98:7 189:19 197:15 accept activities advance against 83:24 119:4 22:12 70:11 4:9,13,20 5:5,11 accepted actual advertising 62:14 124:9 170:24 169:19 22:15 23:20 66:16 9:22 age access 87:24 127:17 affair 39:21 89:6 93:2 20:10 168:16 180:18 140:11175:21 199:10 97:15,20 103:11 185:14 actually affect 116:21 120:9,12,18 accidents 15:4 21:422:6 31 :6 70:3 210:19 91:11 31:20 45:2 49:25 affected agency accountants 61:17 79:22 107:19 37:9 66:24 191 :11 13:9,20 127:22,23 74:7 112:8 130:1 133:1,8 affidavit 189:17,22 190:7 accumulated 134:11 135:18 167:25 168:5 Agent 54:18 139:1 147:2,24 afford 1 :9 2:6,20 4:25 6:3 accusations 151:11156:2,16 19:17,18 54:15 agents 88:23 119:17 164:20 168:17 African 126:10,11,12 accuse 174:20 175:19 127:13 aggressive 181:21,25 182:3 after 92:1 115:18 MAGNA& L EGAL SERVICES

Page 2 Page 2 ago 6:15,15,21 15:7 20:15 64:5 90:7 163:12 194:17 agreement 3:18,22,23 4:5,7 169:16,16 170:10 188:21 Ah 200:7 ahead 3:5 21:15 31:24 41:1 44:20,20 55:8 60:5 62:3 65:10 70:12,16 71:10 84:12 91:22 100:24,24 125:7 129:16 133:11 138:19 144:17,17 144:19,20 165:6 air 36:3,3 158:14 airplanes 198:22 AK-47 167:16 Alan 155:6,8,17 156:15 173:19 Alberto 140:15 alerted 194:13 Alessi 80:1 185:3,10 Alessi's 123:7,9 Alfredo 167:12,15,23 168:7 171:18,22,23,24 173:12,18 174:15 Alhambra 140:20 Alice 143:8 aliens 192:7 align 209:22 allegation 139:6,7,7 allegations 73:22 74:23 120:5 205:15 alleged 172:21 173:2 174:4 allegedly 139:23 166:25 167:1 172:1 allow 186:9 allowed 15:15 75:18 137:2,4 170:2 189:7 almost 4:6 50:10,17 69:25 70:1 110:24,25 alone 17:10 35:20 106:4,5 106:15 along 25:13 27:13 120:3 163:23 174:17 187:15 already 6:3 10:13 12:12 131:15 190:21 alright 69:13 also 9:2,10 10:1,2 12:10 25:3 44:11 49:21 60:11,21 73:23 82:10 87:16 91:25 93:19 112:12,19 115:4 117:10 126:5 140:20 143:23,24 147:24 156:12 162:7,9 170:12,14 174:5 176:1 181:23 195:4 196:18,20,20 203:4 207:16,17 212:4,11,22 213:19 altered 115:3,6,8,14,22 always 9:13,17 13:17 17:2 24:9 38:17 51:13 58:11,11,16 86:15 97:19 105:1,4 110:22 111:18,19 111:20,21,22,23 112:3 157:25 195:19 am 2:3 40:25 91:9 92:14 98:19 136:21 155:18 166:11 201:13 205:18 208:19 215:6,9 amazing 33:3 158:11 Amelia 158:6,7 America 8:19,20,23 9:9 10:14 12:21 17:10 123:12 160:9 American 10:20 123:15 amount 28:2,12 47:14 139:11 202:7 an 10:19 13:14,16 16:13 17:10 33:3 36:2,3 37:16 39:21,24 52:3 66:16 74:15,15 76:6 79:19 85:10 87:25 88:2,20 95:10 97:23 106:8 110:25 111:1 111:20,21 112:3 113:19 118:4,14 123:7,10,15 125:14 126:5 134:1 138:17 141:3,3,5,6 142:14 143:25 148:3 152:11 158:7,7 163:24 167:16 174:14 178:5 180:13 185:14,16 186:8 189:21,22 193:21 205:3 206:17 212:8 Andersson 23:20 130:13 Andrew 101:9 132:14,17,22 132:23 133:18,24 134:12,16,20,22 135:1,13,21 136:1,9 136:13,18 137:7,10 137:23 139:11 141:14 144:8 145:11 148:5,16,20 153:24 154:1,3 Andrew's 136:7 Andr?s 200:22,25 201:8,10 201:14 and/or 170:23 181:12 197:11 angry 208:23 209:2,3 animals 27:6 47:5 animus 213:24 annoyed 135:23 annoying 136:3 another 31:2,19 38:1 79:13 79:16 103:14 121:13 answer DOJ REDACTION DOJ REDACTION MAGNA9 LEGAL SERVICES

Page 3 Page 3 14:4 85:17 93:17 120:22 137:4 152:3 152:23 186:9,15 203:3 204:10 answers 37:16 126:20 193:15 anticipation 70:9 anybody 7:19 14:20 81:7,7,9 81:13 88:11 93:6 107:22 108:8,10 125:11 156:25,25 173:3 193:17 202:22 203:2,5 204:23,24 anyone 7:6,16 31:16 47:7 89:16 171:8 184:24 anything 3:25 4:3 14:2 17:4 35:12 37:13 42:2 50:13 53:15 57:4 60:2 63:19 74:8 82:5 85:8 89:17 108:9 113:14 125:11 127:25 141:14 152:5 156:21 157:1,8 159:1 176:23 178:1 187:20 191:7,9,13 191:15 194:19 195:18 198:23 202:12 203:3,5 207:20 209:5,11 211:12 213:14 anyway 20:9 33:16 44:1,23 44:24 57:7 126:19 131:10,12 133:23 137:5,7 158:17 184:12 194:5,20 208:23 210:17 anyways 43:17 anywhere 77:1,19 80:13 182:21 183:18 apart 179:20 183:12 apartment 12:11 18:5 20:3 148:4 apocryphal 29:3,6 apologize 124:12 177:5 appeal 188:12 appear 107:5 APPEARANCES 1:4 apply 5:3 125:23 appreciate 57:25 93:16 96:1 192:19 211:4 approached 170:21 appropriate 76:24 78:15 approximately 64:5 134:1,6 141:3 154:6 201:23 April 10:14 166:24 aquatic 157:25 architects 110:22 architectural 140:21 archives 200:18 are 3:9 11:6 13:21 16:21 30:3 31:21,22 35:6 35:23 42:17,18 47:15 49:10 53:6 62:16,16,18 63:4 69:8,19 74:23 79:19 86:22 89:3 90:11 91:6 99:5 105:22 107:14 109:12 111:11 117:9 122:9 134:20,23 136:22 146:6,19 147:24 166:6,20,21 167:5 167:23 176:10 177:16 179:14 184:15,16 188:4 190:14 194:10 197:16,21 210:20 211:22 area 76:20 99:15 113:17 208:3 areas 54:7 211:22 213:25 around 14:7 22:20,24 42:23 46:17 47:20 48:17 49:2 65:21 81:7 110:1,6 119:2 121:3 136:6 138:12 140:24 143:3 153:6 156:22 157:11 176:18 177:4 180:7 183:23 189:6 191:17 196:11 arranged 26:15 133:22 arrest 40:19 52:2,15 93:24 96:13,17 212:25 arrested 24:15 40:21,23 42:10 53:12 54:1 96:12 119:1 207:25 210:9 213:5 arriving 112:16 article 178:22,24 179:24 articles 179:4 arts 94:17 aside 80:3 84:2 86:20 116:21 136:6 146:16 206:7 ask 2:3 4:1 7:5,17 8:1 15:14 16:8 43:2 71:19 89:13 92:24 110:6 114:13 120:8 123:11 124:2 133:10 137:25 151:18 153:10 177:24 178:11,13 189:11,18 194:15 195:2,4 204:24 205:13 asked 8:3 14:19 19:7 31:13 31:15 39:11 43:12 44:6,9 46:7,7 47:1 90:16,19 91:18 92:23 93:3 96:21 118:10 124:21 147:1 169:3 171:1 177:22 181:13 190:3 195:4 asking 2:13 3:16 7:19 8:2 14:3 52:6 93:15 94:1 108:16 152:3 188:22 194:21 200:19 204:22 211:11,12 aspect 49:23 128:2 200:16 assaults 75:17 assembled 177:7 assigned 4:2 assist 66:19 72:23 assistant 2:6 185:14 186:8 MAGNA9 LEGAL SERVICES

Page 4 Page 4 2:6 185:14 186:8 Associate 1:7 2:17 associated 50:15 81:24 151:17 assume 30:10 76:2 122:12 197:7 assumed 97:19 assuming 97:17 astonished 152:5 attached 29:17 attack 146:23 attend 149:3,4,16 150:2 attention 51:13 73:21 195:20 attorney 1:6,8 2:12,18 156:11 187:13 192:10 215:10 attorneys 7:14 attractive 154:20,24 audio 215:3,6 August 168:8,14,17 Australia 145:5 Australian 123:17 authenticity 27:9 avoid 85:24 avoiding 96:16 aware 42:5,7 63:4 75:12 78:18 80:6 121:22 166:8,11 167:21 168:1 176:25 away 12:6,14 86:19 awkward 159:1 Ayotte 215:2,14 a.m 2:10 40:6,6,9 B back 5:17 7:9 8:7 9:14 12:16 14:21 17:19 19:6,23,25,25 22:13 22:18 24:14,22 36:12 40:19 46:17 49:8 51:6 54:6 57:22 58:12 60:10 61:20 67:4 76:9 77:3 88:16 90:6 96:21 97:12 99:3,14 109:7 116:14 117:3 120:23 121:9,12 129:11 132:12 143:15 145:14,18 160:3 162:8 168:13 170:5 207:2 background 13:12 145:12 backwards 10:14 bad 128:3 131:20 badly 206:9 Bahamas 133:20 bank 16:2 42:2 130:4 banks 15:2 bar 176:3,4 Barak 190:23 195:10 196:2 196:2 Barclays 67:14 Barings 130:4,4 Barr 191:21 192:3,11 193:15,17 base 171:4 based 5:9 99:4 110:20 133:3 197:7 basically 23:1 40:12 72:5 98:1 169:8 172:20 175:24 178:6 basis 57:23 140:22 157:21 171:9 204:3 bath 142:14,15 bathrobe 102:22 157:10 bathroom 76:19 139:14 142:14 142:21,24 143:1,5 bathtub 143:24 Beach 21:3,5,17 39:17 42:15 43:10 44:6,12 44:13,18 45:3 77:14 78:25 79:3,6,6 82:14 90:14 105:20 116:18,20 125:20 126:3 151:8 161:4 162:21 174:6 Bear 15:1,1,23 55:4,17,18 56:16,21 Beard 1:10 2:20 became 20:6 23:20 27:16,16 27:22 39:6 40:21 64:12 65:25 72:24 85:4,6,6 92:10 105:10 115:17 130:14 137:19 151:12 167:21 168:1 173:13 199:17,18 201:15 become 38:25 96:6 becomes 96:4 167:6,7,13 becoming 105:3 bed 21:13,19,20 31:1 113:15 bedroom 31:1 76:20 113:19 been 3:17 4:2 6:24,25 8:24 9:2 10:21 11:1 13:7 13:16 19:7 20:4 23:21 24:20 26:9,21 28:24 33:16 34:21 34:21 38:24 39:8,9 39:24 43:19 45:13 52:1 53:4,22 57:4 71:4 73:19 75:3,15 79:16 81:17,22,25 81:25 84:9 87:10 91:24 93:18,19 94:15 96:24,25 98:3 98:10 104:6 105:20 108:3,5 109:20 119:7 123:12,13 128:10,11 138:25 148:17 151:17 154:6,11 157:25 164:11 166:4 169:5 169:8,10,10 170:12 175:3 177:5,6 178:17 182:5,18 184:12,13 188:19 194:25 195:13 MAGNA9 LEGAL SERVICES

Page 5 Page 5 196:12,21 197:13 197:17 202:7 205:3 207:1,5,21 208:7 before 2:13 3:12,16 8:13 10:6,8 14:19 16:3 42:11 52:1 53:7 55:21 59:2 71:4 83:12,20 85:16,16 97:7,11 127:2 129:20 130:8,9 133:19 134:22 137:1 138:7 139:19 152:16 154:8,12 164:3 170:8 208:22 209:7 212:10 befriended 86:25 began 75:25 begin 27:20 beginning 20:12 23:12 47:15 68:21,22 91:21 104:10 108:4 112:21,23 166:17 begins 166:17 behaving 210:14 behavior 111:13 115:14 behind 113:18 142:8 143:21 170:4 being 2:10 27:23 31:22 37:23 45:16 52:11 79:4 99:5 101:19 114:19 131:19 135:1,9 136:2 137:9 137:10 143:4 148:3 148:21 153:14 164:2 182:20 209:4 belief 13:16 120:6 188:17 204:3 believe 7:10,13 13:13 20:11 22:25 23:18 26:1 32:5 39:9 43:24 45:1 52:21 55:5 62:24,24 73:11,15 73:25 78:11 79:14 84:21 85:4,6 86:16 90:25 93:24 94:1,14 94:20,23 95:6 97:12 103:18,21,25 104:5 104:19 105:16 106:11 115:8,9,12 117:23 119:14,17 119:22 120:16 123:8,15 126:6 131:16 133:17,19 139:8 145:1 146:18 147:5 153:2 157:9 166:16 168:22 170:11 171:18 173:23 176:4 190:9 204:2 205:7,9,14 206:15,17 207:10 207:13,16 208:4 210:12,14 213:24 believed 14:25 32:8 53:22 118:5 belonged 19:10 belongs 167:3 benefit 84:17,17,18 benefits 32:21 151:3 besides 154:23 199:25 best 12:21 18:11 24:8 26:25 124:16 129:24 134:23 185:7 better 82:24 120:21 122:4 132:11 between 20:22 28:8 32:14 48:8 50:7 51:5 65:14 75:17 87:25 120:10 146:13 159:2 168:16 174:4 beyond 117:12 138:24 191:9 big 8:23 25:19 54:2 104:18 131:11,12 138:1 142:7 149:7 162:9 175:7 bigger 138:17 bill 49:14 181:14 192:11 193:15,17 billion 57:18,20 61:3,18,19 61:20 billionaire 58:18,18 72:5 171:5 binders 82:11 birthday 69:17,18 140:4,12 141:1,8,13 147:15 177:7,8,13 178:1,8 178:10 179:22 194:18 bit 5:10 8:5 14:7 17:20 96:18,19 109:8 132:11 137:5 157:12,19 159:1 163:13 190:3,16 191:18 206:4 214:18 bits 59:16 black 63:25 64:9,19 67:5 70:19 73:8 164:14 166:5 174:12 176:19 Blackhawk 201:15 blackmail 73:23 74:10,15,19 75:11,19 84:1 87:2 88:16,25 99:16 171:5 172:22 177:1 205:15 206:15 207:20 blackmailed 73:8 184:19 blackmailing 81:14 bless 203:12 blew 203:20 blinking 6:17 blivet 142:17 BLM 27:4,5 block 74:19 blown 139:16 board 47:4 111:1 boat 29:23 112:14 157:20 157:21,21 Boeing 113:16 bono 170:13 book 69:4,8,17,19 94:21 146:22 164:13,14 166:5 171:24 172:2 172:4 173:12,18 DOJ REDACTION MAGNA9 LEGAL SERVICES

Page 6 Page 6 174:2,4,12,14,20,23 174:23 175:20 176:19 177:7,13,16 177:21,23 178:12 179:4,11 180:8 181:4 184:4 185:17 192:3 194:18,20 boom 176:7 BOP 204:17 205:2 borders 159:6 bore 16:15 bored 92:11,12 boring 210:23 Boris 182:2,7,7 born 29:18 Boston 156:17,18 both 15:3,13 31:6 61:25 68:2,3 82:4 87:11 90:12 104:24 114:5 146:22 161:25 168:4 bothered 133:6 bought 9:11 26:22 36:2 157:20,21 158:12 158:12 boyfriend 10:22 97:5,10 150:10 150:13 169:3 171:2 184:19 boyfriends 118:15 Brad 146:9 166:24 167:1,6 167:21 168:1,5,9,12 168:15 169:23 170:1,6,12,25 171:1 171:20 172:18 173:8,17 174:9 176:15 bragged 126:22 bragging 128:10 Brazil 158:14 break 38:3,6 40:2,5,6,12,12 102:2 109:7,11 163:11 165:16,20 165:22 166:4 193:25 194:1,3,5,8 203:11 brief 196:12 briefcase 79:4,5,7 briefly 5:24 8:5,20 16:9 157:12 198:19 bright 118:13 bring 4:14,20 Britain 190:17 British 13:14 123:13,14,17 130:20 190:15 196:24 broad 93:17 broadest 67:24 97:16 broke 95:11 158:17 159:11 171:9 broken 10:20,22 Brooklyn 69:24 brother 142:16 192:21 193:7 193:13 brotherly 193:10 brother's 141:2,7 brought 96:23 111:1 122:8 123:13 165:9 196:19 211:7 brownstone 77:8 Brunel 159:19 budget 35:21 budgets 35:25 36:1,1 building 80:23,25 built 76:13 bullshit 128:6,8,21,25 137:11 138:18 144:25 bunch 175:5 burdened 124:16,17 Bureau 204:16,17 206:2 burp 142:11 business 10:16,17 13:23 14:6 14:22 21:10 28:24 29:6,9 57:1 58:22 59:22,25 60:8,12,16 60:20 61:13 62:9,10 63:19 67:20,24 68:12,14 73:2,7 127:8 163:4,5,13,16 163:18 164:5 198:14 businesses 12:16,20 29:12,14 businessman 13:21 58:8 73:9 businessmen 190:18 busy 163:21 197:24 butler 80:1 167:12 buy 12:10 buying 26:19 by 3:17,23 13:20 20:3 27:13 30:19 31:22 32:7 39:12 42:17,19 45:8 52:1 56:19 61:10 85:25 87:2,10 89:18 94:18 109:21 117:8 120:19 124:17 127:6 131:16 136:14 138:11 140:10 145:15 159:17 169:7 170:19 172:20 180:23 186:20 196:25 205:2,5,8 207:9 211:24 213:21 215:4,7,10 C cabana 79:16 call 17:7 36:4 40:23 41:18 45:2,3,7 63:11 79:5 115:6 125:12 149:12 166:25 167:22 185:5 called 3:17 4:12,21 5:13 8:25 9:6 15:13 39:11,20,20 51:14 MAGNA9 LEGAL SERVICES

Page 7 Page 7 79:5 91:1 94:18 96:15 102:13 133:21 146:8,9,11 158:23,23 163:4,5 164:14 166:24 167:12 168:17 169:9 170:8 177:19 177:21,24 189:9 192:4 calling 125:10 calls 50:19 51:9 came 10:15 15:4 18:21 19:20 24:14 26:20 30:1 33:14 34:22 48:5 49:15 55:9,9 89:16 93:24 94:24 95:8 96:20 97:1,4,4 112:12,13 120:5,16 137:7 157:17 158:20 160:9 172:1 176:10,13 184:4 185:5 186:1 192:14 201:7,9 camera 78:11,11,12 79:12,13 79:17 80:4 81:1 cameras 78:16,17,18 79:7,14 80:6,13,18,19,21 81:4 can 4:20 5:8 6:16 8:6 11:8 12:25,25 13:1 16:17 17:14 18:9 19:17,18 25:5,6,7 25:23 34:8 36:14 38:12 49:2 53:9 54:16,19 57:18 68:7 68:8 69:4 71:1 72:4 72:8,10 74:19,22,24 79:21,25 84:5 85:8 87:13 95:4 101:22 101:22 109:24 123:10 124:17 128:2 130:25 131:2 132:20 133:2 134:2 136:23 137:4,5 140:7 144:21 145:2 148:19,23 152:18 164:20 169:14 172:8 177:18 189:18 190:23 191:23 193:25 194:3 204:23 205:19 210:24 211:5,17,20 214:4 214:12 cannot 4:9,13 95:4 112:24 180:19 can't 5:11 10:15 35:20 36:18 43:18 44:2 54:15 57:3 69:3 71:15,16 72:25 95:15 99:6 101:23 109:4 111:4 114:1,8 133:14 141:17,17 142:21,23 148:18 149:24 152:5,12 162:24 163:3,5 187:3 201:19 214:2 Capital 71:8 car 38:25 39:8 57:19 card 178:25 care 46:11 48:18,20 87:1 136:18 140:8 careful 204:21 cares 171:8 Caribbean 77:11 Carrier 36:5 carry 173:1 carte 61:16 cartel 57:9,10,19 cartels 58:5 case 4:2,14 5:4,5,5,11 6:24 7:1,8 8:15 17:6 25:9 37:9 42:10 46:22,24 47:6 51:23 81:19 82:6,9 96:25 146:21 168:23 169:1,21,23 170:8 170:17,20,24 172:4 176:10 187:18 cases 81:21 Castro 201:21 catch 80:4 catchall 202:6 categorically 14:18 148:19,23 Cathy 215:2,14 cattle 27:5 cause 75:4 caused 206:10 caveat 127:1 caveats 126:1 Cayne 15:3,13 101:3 celebrate 178:7 celebration 141:9 certain 19:24 176:20 certainly 13:12 14:1 15:23 16:3 23:18 32:7,20 37:5 51:12 54:2 61:25 76:9 88:6 105:11 106:16 107:16 128:17 130:19,22 134:22 134:23 149:10,15 163:1 171:25 211:18 213:22 certificate 93:3 215:1 certify 215:2 chalk 135:10 challenging 27:3 chance 5:24 change 20:21 37:20 116:1 changed 42:19 115:16 116:9 129:5 210:11 changes 40:14 47:13 Chapo 57:6,8 Chapo's 57:8 character 115:8 characterization 148:24 characterize 149:13 198:19,20 charge 2:6,20 9:7 160:2 charged DOJ REDACTION DOJ REDACTION MAGNA9 LEGAL SERVICES

Page 8 Page 8 40:22 51:20 93:18 119:1 186:23 212:6 chat 214:18 chatted 3:14 check 38:21 133:6 140:7 checked 93:1,2 cheeses 135:10 Chelsea 150:5 chief 4:14 5:12 182:1 185:8,14 child 24:10 32:11 125:12 126:3 157:24 children 32:4 89:3 choose 175:25 chose 210:22 Churcher 146:9 CIA 127:22 cigar 201:18,19 Circles 173:14 circumstances 212:25 civil 81:21 82:6 166:20 167:13,24 169:4,6 171:15 172:3,4 208:12,13 209:6 claimed 119:7 clarify 121:21 clarity's 84:18 clash 158:25 classic 136:14,15 clean 39:14 clear 30:25 93:5 114:13 145:6,14 203:4 clearly 126:2,2,5 clever 38:7 cli 56:20 client 6:9 59:11,13 70:22 72:18 74:12 82:22 88:4 99:21 133:7,8 164:15,24 clients 59:6,7,7,8 65:1 66:20 69:7 71:13 72:15,18 73:21 83:2 87:1 90:1,2 99:18,23,25 102:8 167:4 client's 56:24 60:1 Clinton 33:11,11 34:11,13,19 34:22,23 99:18 100:4 103:17,24 104:7 150:21 151:1 Clinton's 150:2,5 198:7,7 close 24:25 25:19 31:14 39:7 107:16 126:6 134:19,20,21,24 150:21,23,24 159:3 180:14 183:9 190:19,20 193:1,4 closed 113:9,17 closer 193:11 clothed 113:24 clothes 29:19,19 39:14 97:25 98:1 clothing 82:15 club 106:1 clunky 135:15 cognition 122:22 colleagues 194:13 collected 168:1 174:6 Colombia 200:22 201:8,12,15 combination 61:25 172:6 come 8:23 9:14,20 11:22 12:16 17:19 22:13 22:18 28:22 36:12 44:6 46:17 48:4 49:8 56:24 58:12 60:10 67:3 69:19 75:5 77:3 90:13 92:24 99:3 109:7 112:11 125:5 129:7 132:13 136:23 139:22,23 148:16 167:2 168:13 171:15 comes 57:7 97:24 122:4 149:19 174:20 196:17 comfortable 38:15 136:19 coming 57:16 88:16 90:6 120:12 136:13 151:12 166:21 213:9 comments 189:1 commercial 80:23,25 commissary 205:21 committed 193:23 common 152:6 communicate 126:10 communicating 135:21 communication 24:20 208:11 209:17 communications 208:11 companies 164:5 companionship 210:20 company 8:24,25 9:4 48:15,17 56:9 210:22 compilation 174:23 compiled 184:18 complained 203:8 complaint 167:18,20 168:3,4 complete 211:5 completely 58:3 110:14 complex 35:11 component 49:23 204:8,14 compromising 81:8 82:3 84:1 computer 83:11 171:25,25 MAGNA9 LEGAL SERVICES

Page 9 Page 9 172:5 185:16 computers 33:3 con 47:9 conceivable 141:16 149:2 concerned 17:10 104:25 conclude 214:20 concluded 214:24 condition 21:24 22:1,2,3,6,9 118:22 191:7,9,10 conditioning 36:3,3 conduct 22:15 109:21 116:10 212:19 conference 181:20,21,22 confidence 38:11 confident 164:2 confidential 167:8,9,10 confirming 6:18 confused 172:15 173:10 congregated 141:8 Congressman 100:14 connect 135:11 connection 15:23 16:1,1 connections 128:15 conscientious 73:20 conscious 161:12 consensual 98:24 consider 80:15,15 conspiracy 213:21 constant 111:10 constantly 116:24 construction 35:14,18,21 110:23 constructions 49:15 contact 53:21 75:17 88:13 89:9 119:3 189:15 189:21 contacted 52:1 185:21 186:20 contacts 43:14 contained 110:25 contains 167:3 contaminated 184:13 contaminating 196:21 contemporaneously 25:15 171:21 context 45:21 108:12 118:18 127:4,12 162:5 196:11 contexts 93:23 continue 25:21 30:16 47:6,9 75:20 109:15 214:22 continued 30:18 continuing 40:7 109:13 194:10 contract 67:2 contracts 66:17 contractual 66:21 contribute 177:22 178:13,16 contributed 213:25 controlled 172:20 controller 73:5 conversation 3:21 15:6 61:16 104:10 152:14 conversations 62:17 81:12 164:12 186:23 192:3,15 202:22 cool 126:24 128:16 Cooper 34:15 cooperating 167:7,7 cooperation 3:22 coordinate 177:18 209:9 coordinated 177:20 209:13 coordinating 209:20 copy 3:17 6:10 175:6 cordial 105:1 corner 79:12 Corporate 9:1 correct 24:24 58:8 63:14 76:3 78:14 83:4 152:21,22 197:7 203:15,24 corroborate 211:12,13 corroborating 120:22 140:6 145:2 corroboration 165:12 corroborative 165:9 could 5:15 7:17,20 12:13 33:9 36:4 38:9 39:2 39:2,12 60:7,13,13 62:13,18 64:7 87:15 90:19 104:7 109:18 110:21 111:3 113:10,17 114:17 118:16,17 126:23 139:9,10 141:20 142:15 143:13,15 144:5,11 146:2 148:16,25 174:25 175:1 185:5,8 186:13 194:25 195:7 197:20,20 206:7 209:25 210:7 couldn't 19:24 62:1 116:13 128:25 135:9,25 142:22 143:18 159:16 counsel 2:24 3:1,3 215:7,10 count 23:14,15 country 19:25 116:19 140:5 141:2 149:1 couple 112:10 115:25 162:12 194:14 course 16:17 19:18 88:19 110:14 129:19 MAGNA9 LEGAL SERVICES

Page 10 Page 10 136:16 137:7 186:14 206:13 213:17 214:14 court 169:18 180:19 covered 190:14 211:21 covert 127:19 crash 38:25 39:8 crazy 126:18 create 212:17 created 146:14,17,19 171:13 173:8,11 184:2 207:2 creating 55:6 168:25 170:16 credentials 93:2 credenza 83:16 crime 4:25 89:3,4 criminal 5:5,5 82:8 167:18,20 168:3,4 critical 49:22 cross 5:8,15 93:22 crossed 93:7 Cuba 201:9,12,16 Cuomo 154:1 Cuomo's 153:24 154:3 curious 69:15 CVRA 37:9 146:21 169:23 170:8,9,20 Czechoslovakia 10:2 Czechoslovakian 104:24 D dad 10:2,4,17 12:9 13:19 15:4,11 16:4 159:24 177:17 daily 9:12,22 43:1 Dalton 54:25 55:1,2 191:24 Dan 101:1 dance 176:4 dangerous 91:10 dark 123:4,9 date 1:2 2:9 71:5 79:19,22 79:23 101:23 131:2 131:3,4,19 133:2,8 134:1,2 dated 133:9 dates 95:23 101:17 dating 7:8 11:1 18:15,18 32:23 35:5 38:6 130:12 daughter 58:17 daughter's 150:3 David 1:13 2:22,23,23 12:7 21:25 22:2 28:17 33:18 34:11 39:15 39:23 40:3 67:20 69:17 71:17,23 72:2 74:9,12,14,17 83:1 84:10 85:16,21 90:1 93:5 97:14 98:14,18 123:23 124:1 128:4 128:9 135:16 138:14 141:19,22 143:7 144:10,17 147:18 148:7 151:14 164:23 165:15 188:1,8 193:25 194:2 203:17 day 23:16 85:12 114:25 115:2 116:22 117:7 117:8 178:10 189:8 189:8 194:6 days 116:23 168:19 de 72:24 dead 206:9 deal 26:22 61:11 62:9 187:14,17 188:4,18 189:1,2 193:18 dealer 95:12 96:3 dealing 26:23 163:21 death 8:10 12:23 53:15 203:12,14 209:7 debacle 12:18 debates 169:17 decade-long 114:21 December 94:11,25 95:19 decently 131:8 decided 110:12 159:4 deciding 42:14 decline 39:11 declined 16:20 decorate 13:1 21:12 decorated 76:14 143:1 decorating 18:5 decorator 43:13 49:22 140:16 decorators 43:14 deep 158:16 196:14 deeply 214:1 defamation 208:13 defend 37:17 84:23 209:25 Defense 127:22 define 76:18,24 85:10 107:12 defining 75:3 definitely 45:10 50:21 82:13 86:12,13 111:12 112:21 114:4 153:7 153:7 155:16 209:18,19,20,24 210:3 definition 13:25 definitively 31:5 214:3 degree 209:16,17 210:1 deliberately 189:24 190:1 MAGNA9 LEGAL SERVICES

Page 11 Page 11 Dempster 137:15 denied 116:13 deny 72:24 Department 1:1 19:21 143:20 deposed 168:8 deposition 168:2,9,11,13,14 depositions 167:23 Deputy 1:6,7,10 2:12,18 dereliction 204:16 Dershowitz 155:6,11 156:10,21 157:5 173:20 describe 55:7 59:14 98:23 141:23 192:25 described 57:25 136:10 172:10 describes 94:21 describing 110:16 185:19 description 54:4 86:2 142:19 deserves 84:25 design 180:23 211:24 designers 110:23 desires 115:22 desk 79:10,11 detail 66:23 details 16:17 51:17 66:15 determine 125:10 develop 85:14 111:5,8,8 device 166:1 devious 118:20 Diana 131:15,15,20 133:3 Diana's 129:24 didn't 5:22 11:10 15:19 16:5 18:22 19:13 20:18 21:14 22:5 23:16,19 25:3,12,13 30:25 31:1,10,10 35:25 37:12,12 41:19 42:15 45:17 45:18,20,23,24 46:1 46:2,2,13,13,13 48:17,20,21,21 50:13,14,14 57:12 67:21 74:5 78:1,3 85:1 96:15 98:16 101:6,10 104:8 106:12 112:4 118:4 118:9,18,21 119:12 119:13,14,14,17,23 119:25,25 120:18 121:10,14 122:12 125:15 128:21 129:14 135:5 148:18 150:2 159:14 160:19 161:9 163:20 164:3 180:20 187:11,16 188:24 189:2,4 197:3 207:9 208:15 208:23 210:16 213:8 die 205:5 207:9 died 14:19 44:2 52:12 53:6,7,20 205:8 Diego 1:7 2:16,17,17 145:6 145:11 152:8 195:10,12 difference 120:10 137:9 different 5:6,7,14 30:5,6 37:1 47:18 90:12 110:14 114:16 168:3 175:5 188:19 206:5 211:22 differently 210:14 difficult 112:9 difficulty 118:4 diminished 49:12 dinner 33:10,14,14,23 34:22 140:1,2 155:4 199:13 directly 5:3 187:24 195:5 Dirt 29:18 disagreement 56:17 disclosure 18:11 discovery 24:18 81:18 83:6,13 145:15,16 179:5,15 179:16,20 180:7,12 183:24 209:10 discuss 85:8 discussed 87:11 166:5 discussion 187:15 disgraced 166:21 disgusting 139:17 203:5 dispute 135:3 147:17 disrespected 135:24 distance 40:18 distinct 156:14 distinction 87:22,25 distinguishing 98:7 distributor 201:18 District 52:14,25 53:2,19 146:10 172:6,24 175:19 186:19 divorce 200:20 doctors 39:13 Docu 131:1 document 180:16 200:19 documentable 131:1 documented 180:19 documents 52:7 171:21 172:8 176:1 180:15 209:24 does 4:7 6:19 35:1 37:19 47:14 50:17,22 59:6 59:6,7,8,10 61:9 63:2 86:5 98:14 102:15,19 115:22 118:24 121:16 125:22 173:21 214:11 doesn't MAGNA9 LEGAL SERVICES

Page 12 Page 12 5:2 13:17 32:19 37:14 48:22 50:18 96:10 118:23 123:16 124:24 140:9 148:7 doing 2:8 42:18 44:7 59:5 64:19 76:3,13 78:1 85:13 86:22 93:19 96:23 109:4 115:7 126:25 141:14 142:20 156:21 202:12 DOJ 169:17 dollars 35:20 57:18,20 61:3 Dominic 129:25 Donald 9:23 173:21 178:24 191:21 done 108:9 126:14 156:25 164:4 195:1 202:24 203:6 211:8 213:7 door 76:25 80:16 81:2,3 113:18,18,20 dots 173:14 doubt 103:5,8 151:23 184:13 Doug 34:14 down 17:22 57:18 66:15 69:4,22 71:19 158:15 159:13,14 drama 12:22 50:14 51:13 159:13 drive 92:16 93:9 dropped 126:24 drove 208:17 drug 58:5 95:12 96:3 druggie 96:4,4 druggies 96:5 drugs 96:10 191:2 Dubin 23:21 24:5 70:21 71:11 Dubin's 70:24 Dublin 201:1 dump 180:16 duped 119:23 during 13:13 27:15 28:20 35:7 42:3,3 46:24 51:3 65:18 100:9 103:1 114:21 166:12 176:16 186:17 189:6,7,8 203:15,23 duties 90:23 duty 204:16 E E 2:1,1 each 25:25 26:1 27:1,21 58:6 147:17,19,25 155:1 160:15 162:11 195:17 Earhart 158:6,7 earlier 54:11 130:15 149:6 190:4 191:25 210:6 early 7:9 48:9 59:4 68:19 68:20 91:5,7 95:3 99:19 100:7,10 104:10,11 109:18 110:16,20 111:15 111:24 128:17 134:9 160:3 210:13 earth 123:16 143:16 158:22,23 Easily 53:10 easy 207:21 edging 11:2 education 118:14 Edwards 146:9 166:24 167:1,6 167:21 168:1,9,12 168:15 169:23 170:1,6,12,19,25 171:1,20 172:18 173:8,17 174:9 176:15 Edward's 168:5 effort 92:1,18 170:22 Ehud 190:23 195:10 196:8 either 8:13 20:4 24:17 42:1 44:3,15,24 90:13 93:13 114:5 125:16 126:10,25 133:16 152:6 162:25 164:6 170:23 180:1 187:11 El 57:6,8,8 electrician 78:4 electricians 76:15 Elizabeth 65:11 else 29:25 34:8 49:18 67:6 72:20 75:21 77:1,19 88:4,11 94:23 96:9 97:6 138:13 170:5 172:25 178:11 185:10,11,13 193:17,24 195:1,1 202:22,25 204:24 eludes 54:24 email 24:20 51:16 emails 25:7 embarrassed 119:14 embassy 19:9 emergency 47:6 employed 13:18,20 215:7,10 employee 132:11 215:10 encompassing 60:7 encourage 88:3 encouraged 32:5 87:5 89:7 encouraging 87:2 end 31:19 36:15 48:1 80:1 ended 26:18 33:4 44:5 47:17,20 65:25 108:14 184:17 MAGNA9 LEGAL SERVICES

Page 13 Page 13 ends 46:22 enforceable 188:1 enforcement 16:22 41:7,23 52:1 80:4 127:23 186:20 engaged 10:21 95:9 engagement 95:10 engaging 11:25 113:23 England 9:9 12:23 27:23 137:10 English 11:23 31:19 134:19 144:8 162:8 enjoined 188:6 enjoyable 210:21 enjoyed 155:3 enough 28:19 60:16 193:5 entertainment 149:9 entire 20:10 60:20 70:2 89:15 92:14 105:5 170:16 entirety 94:13 entourage 111:23 112:4 113:2 149:14 Eppinger 94:19 Epstein's 33:12 45:16 54:12 59:22 61:6 72:15,18 90:8 100:9 105:7 107:10 111:13 136:9 155:25 156:10 162:23 167:12,24 169:1,4,6 170:17 171:24 172:7 176:10 182:14,18 192:20 193:6 197:14 209:7 equity 29:13 erection 118:4 escaping 9:18 55:14 especially 71:25 88:19,20 139:9 establish 28:23 establishment 39:17 estate 12:9 26:10,14 European 9:6,8 159:23 Eva 23:20,21 24:5,15 38:15 43:8 70:24 71:11 130:13 evaluate 212:3,20 214:4 even 7:11 14:10 15:15,19 16:8,10 21:18 24:12 24:19 37:4 41:17 45:17,18,24 46:2 47:13 52:5,10 63:23 63:23 64:25 66:20 76:2,8 78:15 88:2 89:6 96:6 97:23 104:7 112:3 116:20 119:7,22 125:14 126:6 127:19 135:25 138:17 141:12,17 142:24 147:24 157:9 169:6 171:15 172:12 176:17 185:6 206:20 208:21 209:4 event 16:21,25 106:8 131:11,12,25 133:3 133:5,19 148:3 152:11 events 139:19 162:7,12 eventually 56:8 90:14 ever 4:14 5:3,4 7:7,9,10 8:13 20:13 23:17 30:1 41:8,23 56:10 74:9,14 81:5,6,11 81:25,25 85:21 89:11,16,18 93:1,21 99:3 103:17 104:5 105:16,19,20 106:10,17,20 107:17 108:7,24 109:4 126:9 147:24 148:22 149:24,25 152:16 153:18,20 156:20,24,25 157:3 157:5,8,9,9 160:21 161:7,8 173:2 182:20 183:17 186:9 188:23 189:6 189:15,20 190:5,5,6 190:6 191:1 192:10 192:14 193:16 196:6 197:10 200:3 201:5,5,6,7 202:17 203:2,5,8,8,8 every 26:9,9 70:2 94:22 97:3 110:24,24,25 114:25 116:22 117:7 161:6 everybody 2:3,14 34:2 59:12 76:4 138:13 174:12 178:12 185:12,16 everyone 97:1,3 everything 6:24 20:7 24:8 25:18 38:13 49:3,10 66:24 73:10 85:9 86:14 87:11 94:23 139:3 143:10 157:25 158:19 159:17 170:5 171:7 180:20 211:3 212:1 213:23 everywhere 131:7 161:6 evidence 76:7 120:22 123:5 124:9 139:1 140:6 145:3 165:10 167:2 167:13 168:1 169:1 169:11,12 170:1,16 170:22 173:13 175:20 176:13 exact 79:19 95:23 101:17 134:1 exactly 39:10 112:10 121:21 exaggeration 180:13 examine 5:8,15 example 103:17 158:7 excellent 118:14 except 59:23 66:4 exception 5:2 78:21,23,24 exceptions 4:10,18 excited 138:24,24 146:5 155:5 exciting 158:4,4 exhaustive 102:10 Exhibit MAGNA9 LEGAL SERVICES

Page 14 Page 14 173:13 174:13 175:15,18 existed 83:8,12 existence 84:4 164:16 exists 78:11 82:1 expeditions 158:6 experience 118:19 experienced 204:14 explain 8:14 16:9 26:25 47:19 120:23 143:24 157:18 exploration 158:8 explorations 157:22 exploratory 157:22 158:3 explorers 158:16 extent 18:8 25:22 26:23 187:19 207:10 exterior 78:17 extort 81:14 extraordinary 105:3 200:17,18 extrapolated 96:19 extravagances 29:23 F F 154:15 fabulous 158:5 fact 4:6 9:23 24:2 25:1 64:16 74:25 84:3 140:24 160:9 163:2 169:6 failure 205:2 fair 114:9 117:14 204:20 204:24 faithful 116:15 fake 145:13 146:7 147:2,4 147:4,6,23 168:25 168:25 170:16 172:12 176:5 184:8 fall 13:24 falling 63:5,10 false 4:21 120:6 153:7 family 8:13 12:16,19,20 14:22 24:11 29:12 29:15 38:9,17 101:5 128:15 129:8 130:19,22 132:17 143:14 146:23 163:15,18,20 190:16 195:25 famous 59:7,11 83:25 102:13 130:1 145:8 149:17 164:13 famous/politicians 100:8 fancied 154:17,21 fancy 129:22 fancying 154:24 far 14:9 36:21 41:25 42:4 51:25 64:13,16 65:13 68:10 98:21 98:23 104:14,25 108:5 109:3 132:17 136:8 143:15 184:5 202:6 farmed 173:3 fashion 160:7,8,8,18 fast 118:25 father 8:14 9:2,10,13,24 12:14 13:7,12,22 14:5,19 15:2 16:10 16:18 17:14 19:8 29:11,17 104:20,22 163:13,14 164:4 177:13 195:18,20 father's 12:18,22 28:23 164:5 favors 93:13 FBI 1:9 2:7 4:23 41:13 76:8 115:9 123:3 126:10,11,12,17 143:20 145:4,23 166:25 167:18 168:4,17 FBI's 167:25 168:20 federal 4:22 42:1 federally 51:20 feds 41:10 188:20 fee 57:21 61:12 feels 19:2,2 feet 114:12,17 142:1 fell 33:1 fellatio 94:23 felt 18:17 20:7 43:4,7 67:1 74:4,8 135:24 135:24 139:17 female 72:5 87:10 Ferguson 132:23 133:21 few 3:13 46:18 84:8 95:11 105:11 129:4 163:10 168:19 179:13 194:17 199:13 211:2,6,8 fianc 95:10,12 Fidel 201:21 fights 169:16 Figueroa 97:8,9 file 169:23 170:9 filed 37:10 170:18 filing 170:19 finances 60:21 financial 42:2 54:12 56:8 146:20 financially 27:25 30:5,6 73:5 215:11 financing 71:8 find 12:25 46:5 49:24 50:1 51:14 57:20 72:4,5,10 88:12 DOJ REDACTION MAGNA9 LEGAL SERVICES

Page 15 Page 15 90:16,20 92:3,13,14 92:18 105:2 112:9 112:10 123:10 133:1 134:3 170:22 175:14 184:4 185:8 210:17,19,23 214:1 finding 112:1 127:2,7 154:23 fine 17:14 22:5 69:14 86:18 101:25 136:17 149:20 214:13,16 finer 190:4 finish 36:14 46:20 138:20 144:20,21 174:7 finished 144:14 fire 67:3 137:18 fired 56:17 80:1 firm 56:8 79:23,25 166:21 166:23 168:19 170:15 171:1 176:1 first 8:6 26:1 27:7 42:13 45:15 54:10,10,13 70:18 90:25 95:7,8 96:23 97:3 110:24 117:15 118:8,10 119:11 123:3 132:20 137:13 140:3 142:14 146:20 147:8 151:1 160:10 162:2 163:18 164:23 165:14 169:7 203:3 firsthand 63:12 187:13 206:20 fit 146:1 214:5 five 95:13 96:11 172:20 flat 61:12,19 116:9,12 132:23 142:21 148:4 flew 33:19 113:17 198:22 201:15 flight 25:6 87:14 146:1 169:11 flights 30:10 floating 183:23 floor 29:18 79:11,15 142:22,22,24 floors 142:4 Florida 40:23 146:11 186:19 187:13 193:18 flown 33:13 34:1 fluent 49:20 fly 24:21 30:9 flying 113:2 116:18,19 182:20 183:18 focus 102:4 116:1 120:18 159:4 211:24 focused 68:16 109:16 120:19 149:5,18 213:19 folks 74:18 84:5 88:3 178:6,23 190:17 202:9,11 207:10 follow 88:11 follow-on 211:19 food 102:2 foot 20:3,3 force 71:23 foreign 190:14 Forester 72:23 133:7 156:4 forgive 193:22 forgotten 129:18 194:14 formal 13:19 14:1 formally 2:13 13:18 formed 138:11 former 19:9 22:21 167:12 191:24 192:10 199:3 200:21 forms 22:12 fortune 19:15 forward 20:23 118:25 146:12 forwards 10:14 fought 189:3 found 11:25 16:13 19:6,8 19:16 92:10 158:15 193:13 208:13,14 foundation 54:8 158:9 founded 157:16 founder 33:2 foundered 30:20 four 68:24 95:13 172:21 200:9 frame 118:18 120:23 France 158:14 Francisco 183:8,9 frankly 86:21 fraud 28:22 73:10,24 74:3 fraudulent 184:14 free 20:10 29:9 French 49:20,20,21,22 frequency 109:25 110:17 frequently 176:18 Friday 214:22 friend 24:8 33:12,12 74:15 111:21 129:24 135:15 151:7 183:9 198:14 201:17 friendly 9:24 15:2 56:18 65:25 105:13,13 107:14 110:8 134:22 151:12,20 162:9,13,15 181:25 182:6 193:1,5 195:15 198:18 199:11,14 friends 13:4,5 18:4 32:20,21 64:9,10,12 68:12 89:15 102:13 105:10 107:16 130:3 134:20,20,21 134:23 135:10 MAGNA9 LEGAL SERVICES

Page 16 Page 16 137:20 151:9,10 152:8 162:24 183:7 195:24 199:15,17 199:18,21 201:15 friendship 107:11 134:25 137:12 182:12 friend-family 43:5 front 76:25 80:16 81:2,3 frozen 20:4 full 9:14 18:11 30:24 38:6 75:2 139:16 fun 26:14 143:3,7 155:2 functioning 30:14 fund 28:14,16,16 fundamentally 210:23 funk 73:10 funky 92:20 funny 70:17 further 123:21 215:9 future 5:5 G game 98:13 garage 80:16 Garden 11:8 gate 80:16 Gates 181:14,20 182:9 Gateway 33:3 gave 13:1 19:25 145:4 181:21,23 geez 119:9 general 1:6,8 2:12,18 27:1 30:14 37:24 38:4 42:21 90:22 184:22 192:10 generally 8:7 114:14 126:12 152:3 generations 143:14 generosity 28:3 generous 38:19,21 genesis 158:20 159:7 164:19 165:6 gentleman 107:23 Geo 158:10 159:16 Geographic 158:3 George 199:4,6 200:3 Georgina 162:8 get 32:4 69:4 82:10 85:17,18 89:8 96:17 97:25 102:2 113:10 114:23,25 115:1,15 117:13 125:6 127:14 150:18 165:12 188:9 189:2 208:17 209:24 gets 50:6 166:25 getting 10:21 47:14,16 84:6 88:19 90:9 113:23 117:7 135:4 157:8 161:8 183:20 187:16 190:7 193:18 giant 11:10 180:16 gift 62:6 Gifts 9:1 girl 11:4 58:12 76:6 94:16 girlfriend 8:18 10:19 23:20,24 31:2,19 58:10 197:23 girlfriends 10:24 31:4 197:14 girls 39:19 58:11 83:2,3 121:22 167:4 176:4 176:9,10 202:14 give 12:7 13:25 32:17 52:6 57:5,22 62:6 65:4,6 75:6,21 97:24 101:23 108:25,25 112:19 120:12,16 131:2 136:10 158:18 204:24 211:8 214:7 214:18 given 3:17 35:21 38:12 43:2 76:22 81:25 84:14 115:24 193:15 205:5 gives 4:7 212:8 giving 30:8 95:25 108:14 125:13 145:23 203:18 Glenn 24:5 70:21 go 3:5 5:24 9:8,16 18:11 19:5,25 21:2,11,15 22:22 23:13 26:10 26:13,15 27:23 31:24 40:19 41:1 44:20,20 49:1 54:6 55:8 57:20 60:5,8 62:3 65:10 70:12,16 70:16 71:10 73:9 84:12 91:22 92:18 95:20 100:24,24 106:3,13,15,16 108:25 110:19 113:10 120:23 121:9,12 125:6 129:11,16 133:11 133:17 137:2,4 138:19 139:6 140:18 144:15,17 144:17,19,19,19,19 144:20 145:24 161:3,4 162:7,11 163:10 165:6 God 57:6 God's 143:16 goes 8:4,7 10:25 46:22,24 47:3 57:12 167:17 169:18 205:23 going 2:3,14 3:15 10:13 16:15 17:4 18:15 22:14 24:21 25:18 27:8,10,23 31:11,17 31:18 32:8 36:11 39:18,24 40:4 43:10 DOJ REDACTION MAGNA9 LEGAL SERVICES

Page 17 Page 17 44:11 46:8 47:2 49:1,19 51:14 69:19 71:5,5 75:21 76:4,4 97:11,25 98:9,12 99:12,12,14 106:2 110:22 113:4 117:12 122:10 125:4 131:21 132:9 132:25 136:21,22 138:22 140:25 143:10 153:15 156:17 160:7 165:22 168:13 169:3,13 177:5,15 189:11 194:7,15 200:18 204:1 205:21 206:23 209:23 210:8 212:23 Golden 39:19 Goldsmith 101:1 golf 44:12 gone 35:22 42:25 133:20 187:10 212:1 good 2:5 3:8,10,12 39:25 43:15 55:5 64:9,12 69:23 71:17 73:20 75:24 84:1 91:16 103:23 109:12 113:12 124:4 135:14 137:19 151:6,9,10 163:7 186:2 187:17,18 188:17,25 189:2 193:18 194:4 209:20 gorgeous 142:9 gosh 55:6 got 6:6 10:23,24 24:5,7 27:20 45:2,3 54:14 57:8,11 71:4 76:12 81:18 83:6,12 91:18 92:11,21 96:12 137:8,17 139:13 153:15 157:5 160:10 161:9 163:23 173:18 174:10 176:7 188:17,19,25 203:19 213:20 gotten 45:6 government 4:8 6:23 7:7,15 42:1 211:15 governor 26:21 governs 3:20 great 57:4 69:12 160:11 211:3 214:17 green 143:16 Greenberg 15:3,14 gross 137:17 grotesque 77:2 ground 79:11,14 210:7 grounds 16:20 guess 6:20 13:23 28:9 33:14 58:11 90:13 91:25 96:18 110:10 153:9 161:22 172:17 guest 139:15 guests 110:10 149:9 Gulfstream 113:13 114:5 guns 167:17 guy 10:24 15:14 34:14 128:19,20 183:3 guys 6:11 11:3 24:13 33:19 42:8 146:6 161:24 gymnast 196:25 197:4,6 H habit 98:10,13 hadn't 83:22 169:8 hair 123:4,9 half 6:14,21 141:4,5,6 185:7 hand 151:5 handful 198:17 handle 60:21 hands 16:24 168:20 handwriting 145:23 handwritten 168:10 hang 56:12 100:20 happen 32:8 57:12 142:17,22 148:18 206:7 207:17 happened 12:4 15:10 16:12,14 16:18 25:11 26:17 37:8 38:13 40:20 45:8 52:16 53:15 58:24 62:11,16,19 62:25 63:7 86:14 89:17 91:5 94:24 95:3,6 131:25 136:5 136:8 141:20 144:6 144:11 148:25 156:5 169:17 193:24 195:8,8 196:12 207:7 210:11 happening 7:24 37:13 42:11 60:18 159:15,17 187:17 happens 18:6 32:14 36:21 45:14 46:5 91:23 213:11,11 happy 11:5 47:19 70:14 118:21 138:23 169:22 178:9 188:4 hard 35:9,10 38:18 189:4 196:21 harm 214:1 Harvard 100:20 Harvey 161:16 162:3,7,13,22 163:3,9 has 6:3 7:9 17:2 47:9 63:8 72:25 75:3 84:9 85:10 115:9 138:13 166:4,17,18 167:2 171:22 173:14 174:9 175:22,22,22,23 184:13 185:16 189:20 196:20 211:15 hate 205:16 MAGNA9 LEGAL SERVICES

Page 18 Page 18 haven't 133:5 144:13 172:13 190:14,21 212:9 having 9:21 22:7,10 30:24 32:18 79:3 81:13,13 83:24 94:15 98:16 102:16 116:9 117:25 118:4 125:11 143:13 167:5,16 198:19 202:22 204:14 head 23:14 28:11 57:17 80:11 156:8 190:23 headmaster 191:24 health 39:10 hear 60:13 81:11 108:7 122:3 138:16 142:12 156:24 193:16 212:19 heard 2:19 8:12 16:2 56:10 61:9,22 62:1 74:7 89:13,14 164:9 170:7 171:14 177:1 187:20 192:5 193:20 203:7 212:14 hearing 210:15 heart 21:24 22:1,2,3,9 191:4,7,9,10 Heather 196:25 199:12,12,16 199:16,19,20 200:10 heavily 71:7 held 167:24 helicopter 201:13,14 hello 136:23 help 9:21 12:11,16,25 14:4 27:4 37:14,16 42:19 73:1,2,2 96:16 177:18 208:14 209:24 helped 30:14 72:23 73:4 123:6 127:3 helpful 18:1 54:6,8 59:14 84:8 121:17 124:13 139:5 209:19 211:4 helping 12:25 Henry 100:19 102:17 200:19 her 24:8,10,10 25:1 31:15 39:3,10,12,13 39:13,14 65:25 71:15 72:9,10,13 73:4,5,5 94:16,19 94:21,21,24 95:4,10 95:11 96:9,11,13,16 96:17,21,24 97:5,6 97:7,9,11 117:17,25 120:14 121:25 122:4,8,8,9,25 123:1,3,21,22 125:5 125:6 126:3,4,4,7 129:24 131:15 140:9,12 141:8 142:19 144:14 145:22,24 146:22 148:21,23,24 163:25 170:21 176:7 188:2 199:13 199:15,16 209:4 here 2:4,21 4:23,23 6:7 58:13 84:23 87:24 98:23 139:5 144:3 145:10 146:7 165:16 209:23 212:5 213:9 hereby 215:2 here's 58:9 135:6 herself 96:22 122:7 hesitant 148:14 hey 5:16 76:12 88:8 188:4 he'd 9:10 44:9 131:15 170:7 he's 11:1,1 17:14,16 30:8 30:9 40:22 43:10 49:1 51:19 57:9,11 84:22 85:13 99:5 116:18,19 119:1 137:18 144:8,9 210:9 hi 137:8 148:17 hidden 170:18 hide 188:16 hideous 17:5 high 18:9 25:22 75:5 129:23 130:20,22 190:16 Highbridge 71:8,9 highlighted 87:14 highlights 12:7,8 Hill 31:15 himself 24:1 56:6,25 106:16 134:12 168:21 177:20 178:13 195:4 hire 78:3 hired 54:23 55:4 Hispanic 123:19 historical 151:3 hit 12:19 28:10 205:21 206:16 hits 95:17 Hoffenberg 63:16 Hoffman 182:24 183:15,18 hold 140:9 holding 95:22 133:25 145:12 200:19 hole 17:23 158:10 home 27:23,23 39:21 76:20 92:23 141:7 142:8,8 homes 66:18 hometown 131:9 honest 26:14 42:6 43:8 136:3 137:21 153:14 honestly 15:7 52:11 137:17 178:20 Hong 33:24 hopefully MAGNA9 LEGAL SERVICES

Page 19 Page 19 77:4 hoping 209:19 Horn 1:9 2:5,6,20 4:25 6:3 6:16 40:4,7 109:12 165:21,24 194:7,10 214:20 horrible 16:16 horse 142:6 horses 27:7 hospital 31:14 host 149:6 hosting 149:7 hotel 27:2 hour 39:24 141:3,3,5,6 hours 112:15 115:25 163:12 house 9:11 12:25 13:1 18:5 18:5 19:6,16,20,21 20:2,9,10,13 21:3,4 21:5,9,12 22:21 31:12 37:5 39:14 42:15 43:11 44:8 45:4 75:6 76:16,25 79:11 81:4 83:15 89:23 92:24 94:25 97:4 107:18 116:22 123:4,7 125:13,18 133:13,13 137:3,18 139:7,14,16 140:19 141:2,15,25 142:7 143:7 148:16 149:11 151:2,12 156:17,18 161:4 174:6 182:14 185:3 185:5 186:11 houseman 45:13 houses 21:3,17 35:14 76:14 76:15 77:5 162:23 182:10 how 3:9 10:5 11:12 12:1 12:13 13:25 14:15 18:15,21 26:17,25 28:17 30:13,17 34:17 38:14 42:9,9 44:23 47:15,19,22 48:12 51:22 54:13 54:18,18 58:9,21 59:8 61:13 63:7,25 64:11 65:1,22,24 66:24,25 75:24 81:5 82:12 92:1 96:4 97:6 105:9,10 111:2 112:12 114:20,22 123:21 124:9 129:22 132:10,25 143:15 144:13 145:24 149:14 150:17,22 152:7,17 155:18 159:6,21 161:15,21,22 169:14 179:12 183:6 184:1,17 186:3,3 192:23,25 193:6 195:14 198:9 198:20 199:3 200:24 201:16 210:18 212:21 213:19,25 however 4:6 5:12 85:3,10 107:11 125:9 133:19 142:5 huge 72:10 143:2 Huh 116:25 human 148:21 hundred 43:18 60:23 143:5 164:8 210:1 hung 133:20 135:19 199:12 hurt 159:15,17 husband 70:24 73:5 129:25 199:15,16 hypothetical 58:1,3 I icky 74:8 idea 42:6 73:4 88:25 97:18 103:3 135:2 141:14 151:22 157:17 177:17 207:9 ideas 13:23 110:14 identify 72:9 123:22 Ignore 117:4 illegal 203:5 illustrated 61:17 illustrative 124:21 image 143:11 145:9 imagine 59:14,15 99:6 116:13 135:9,25 152:5 161:13 163:2 imagined 177:2 imagining 115:21 immediately 203:6 immunity 4:12 important 3:21 4:4,4,6 11:3,4 59:13 90:12 99:14 126:1 141:12 207:8 211:16 212:2,20 Impossible 139:2 impress 128:18 improper 202:13 improve 111:2,3 improvements 110:21 improvising 59:17 inappropriate 76:5,17,19,23 88:12 89:8,17 107:21,22 108:9 156:21 157:1 inaudible 67:8 132:2 inception 7:8 164:21 include 185:22 included 129:24 169:11 188:7 includes 7:11 173:19 including 125:16 178:23 190:8 202:8 incorrect 152:23 increase 47:14 increased 25:25 48:7 indeed 7:10 206:17 MAGNA9 LEGAL SERVICES

Page 20 Page 20 indicted 7:12 212:6 indictment 52:4 indirectly 33:8,15 indiscernible 15:15 46:12 69:6 82:11 100:20 individual 38:1 110:25 111:21 189:21 individuals 64:24 75:13 87:24 100:9 102:4,14 176:20 178:15 181:13 202:24 inefficiencies 204:15 informant 167:10,10 information 37:11 138:12 153:3 185:14 202:8 207:6 207:12 208:15 209:25 213:2 infrequent 208:9 initially 23:25 injuries 91:9 insane 137:11 inside 73:6 78:12,19 80:22 81:4 206:8,11 insistent 92:10 installed 79:7 installing 80:4 instance 38:20 58:18 60:7 107:18 instances 177:21 instructor 111:20 intelli 13:14 intelligence 13:9,12,15,16 126:11 127:22,23 189:17 189:22 190:7 intelligent 57:3 intensity 12:21 interact 87:3 interacted 121:12 interacting 116:24 intercourse 22:5,7,10 interest 52:20 53:23 85:10 interested 52:11 164:21 195:19 208:24 215:12 interesting 14:20 16:11 internal 81:2,2 206:17 international 190:18 interpreted 127:15 interrupted 30:13 interview 1:1 2:10 40:8 109:13 193:22 214:21,24 interviewed 121:3 into 9:16 14:21 20:2 28:9 29:21 43:4 85:17,18 95:8 99:16 106:1 113:15 139:15 156:8 168:20 171:23 172:3,4,5 184:23 188:9 189:12 213:20 introduce 132:21,22 135:9 introduced 3:14 58:21 90:25 91:17 135:8 151:11 invest 61:4 investigated 45:16 investigation 41:5 170:15 186:18 186:18,24 205:4 Investigations 40:24 investment 60:21 61:5 invite 8:3 invited 11:21 133:17 149:9 150:19 178:7 involve 58:5 involved 28:24 29:8 68:17 71:7 73:24 163:15 173:19 215:8 involvement 195:12 IRA 16:13 Iranian 19:9 22:21,22 Iranians 19:10 Iraqis 19:10 irritating 193:13 island 35:20 36:4,8 49:16 77:11 80:6 110:8,9 110:13,18,21 111:3 111:9 113:3 140:16 156:16 157:5 161:1 162:21 182:21 198:23 199:2,25 200:3 201:7 isn't 3:22 153:15 213:10 Israel 195:18,19,20,21 Israeli 189:17,22 issue 12:4 56:16 88:16 89:10 99:13,16 148:15,15 issues 9:22 90:12 122:22 Italy 200:4,6 its 39:18 94:13,22 157:21 164:20 itself 118:23 142:21 169:25 173:4 185:3 it'd 35:8 185:10 it'll 72:11 Ivana 10:1 I'd 8:20,23 10:21 11:5 14:20,24 16:2 33:16 110:23 123:20 152:15,16 165:8 I'll 8:14 29:3 47:5 56:24 57:5,5 59:17 60:10 76:18 84:11 85:9 110:6 132:24 133:4 139:3 153:17 188:7 214:18 I've MAGNA9 LEGAL SERVICES

Page 21 Page 21 3:15 6:2 7:18 10:23 10:24 16:11 29:1 57:4 76:12 83:19 84:14 91:12 96:14 105:4 109:2 118:14 123:11,12,13 133:5 139:1,2 152:10,10 157:25 166:12 171:16 175:23 189:2 192:5 196:18 203:19 214:6 J J 56:9 jail 47:2 48:5,5 49:2 50:7 166:20 168:22 189:10 207:19 James 109:22 Jane 126:2 January 145:19,25 Jason 34:14 Jean-Luc 159:18 160:12,20 161:13 Jeffrey 35:9 58:21,21 134:13 135:1,6 136:2,12 192:24 193:6 Jerry 100:25 Jes 67:10,11 jewel 142:6,8 JFK 153:18,20 Jimmy 15:3,13 16:8 17:7 56:19 101:3 job 35:15 136:22 jobs 9:3 Joe 100:25 101:1 John 80:1 112:7 123:7,9 154:15 185:3,10 Johnson 65:11,12,12,14 66:12 67:6 John's 123:20 journal 168:10 journalist 130:1,2 146:5,8 journey 104:3 JP 71:9 Jr 153:18,20 154:16 Judge 4:1 judges 4:2 Julian 126:1 July 1:2 2:9 5:17 40:9 109:14 166:1 168:8 168:9,16 194:8,12 214:21,22 jumping 14:7 157:11 177:4 191:17 June 95:15 Justice 1:1 143:20 K keen 7:6,16 keep 12:25 35:10 123:6 169:4 186:10 206:23 207:11 keeping 28:8 Kennedy 154:16 Kenny 101:1 kept 7:19 27:22 79:7 185:4 Kerry 153:24,25 Kerry's 153:24,25 ketchup 11:11 key 20:9 keys 137:2 kick 171:2 kicker 142:25 kickers 142:25 kidnap 16:13 kill 205:17,19,20 killed 205:10 206:10,22 kind 13:17 18:9,16 25:19 32:1 42:20 45:15 54:8 58:5 62:16 63:11 64:18 78:17 90:8 99:14 102:12 105:1 115:25 124:9 127:15 129:4 135:4 138:8 144:4 148:3 161:23 166:8 174:17 183:12 186:3 204:3,25 205:2,15,24 206:22 211:25 212:3,8,17 kinds 119:2 202:8 Kings 26:21 Klein 72:10 knew 8:14 10:4,5 11:18 15:2,22,24 16:3,8 31:5,10,16 32:7 42:14 45:8 58:25 81:15 120:5 129:22 137:13 155:1,13,18 160:15 164:14 181:25 192:14 204:5,5 206:23 knowing 120:11,11,13 171:16 knowledge 13:10 14:2 52:10 60:17 63:12 108:17 157:10 171:3 204:4 206:20 known 16:4 43:3 126:15 128:9 130:2 151:7 knows 98:20 Kong 33:24 L la 61:16 lack 125:22 213:14 lady 69:3 123:6 163:25 laid 44:8 lameness 91:11 land 27:4 158:21 159:3 MAGNA9 LEGAL SERVICES

Page 22 Page 22 largest 72:9 last 107:25 194:5 207:25 208:6 lasted 96:11 late 25:21 28:8 32:7 87:18 91:2 111:12 111:24 112:22,24 115:9 116:2 117:8 182:12 190:25 210:12 later 15:12 84:11 86:3 91:7 102:7 120:4 130:16 149:15 160:15 195:14,22 latter 185:23 laughs 54:15 launching 9:5,7 laundering 57:8 law 16:21 41:7,22 52:1 80:3 127:23 166:21 166:23 186:20 Lawson 129:25 lawyer 3:17 5:6,13 6:11 146:9 155:25 166:23 170:2,13,13 lawyers 8:4 52:9,13,20 53:22 74:6 172:23 209:9 209:10 lead 169:20,21 leading 212:25 Leah 1:14 2:25,25 28:14 54:25 97:8 134:16 139:24 141:5,23 142:3 143:23 165:13 167:8 197:25 learn 42:10 51:22 54:17 160:15 learned 56:2,13 63:22 118:24 least 56:19 60:17 166:12 leave 189:7 leaves 186:2 leaving 124:25 led 208:18 left 44:22 96:21 135:24 139:16,17 141:9 163:19 legal 51:12 188:11 legitimate 92:19 lend 118:23 Lennox 31:15 Leon 63:25 64:1,2,7,9,11 70:19 Les 59:12,16 60:6,11 62:12 63:8 less 176:18 let 37:15 38:20 69:7 74:2 117:3 120:8 124:1 143:23 159:16 211:16 letter 29:5 178:25 179:22 179:25 194:22 letters 178:16 179:5 181:8 let's 22:13 40:19 54:3 57:2,6 61:3,16 62:11 76:2,17 85:17 90:5 95:13,14 100:12 116:1 119:20 121:2,3 125:12 132:21 138:2 142:10 143:11,12 163:10 165:20 176:12 187:4 level 18:9 25:22 73:24 Levine 151:8,13,15 liar 209:5 license 96:18 lie 4:20,24 118:16 142:21 life 16:12,24 20:6 23:1 24:12 30:3 38:13 42:3 54:5 59:4 66:2 66:25 68:17 100:9 102:14 109:19 118:13,19 life-restricting 16:21 light 6:16 liked 9:25 10:1 22:12 39:6 92:11,22,22,25 95:4 104:22,23 105:4 128:14,15 137:18 152:18 Limited 60:9 line 20:7 85:17,19 line's 31:19 linked 176:20 Lipper 101:1 list 16:13 164:13,15,15 164:17,18,24,24 166:5,11 167:3,11 167:21,22 168:16 168:20 169:11 170:21 171:12,14 171:17,19 172:6,10 172:11,22 173:4,7,8 173:12 174:9,11,12 174:18,25 175:24 175:24 176:19,19 176:25 183:23 184:1,1,24,25 185:20,20 186:3 205:16 listen 18:10 47:2 197:21 lit 137:12 literally 147:4,6 162:25 little 5:10 8:5 14:7 17:20 28:9 99:12 109:8,21 142:5,7,9,11 157:11 157:18 163:13 164:2 173:10 190:3 190:16 191:18 206:4 214:18 live 28:3,3,17,18,19 96:5 lived 20:11 39:16 66:25 129:21 lives 66:2 MAGNA9 LEGAL SERVICES

Page 23 Page 23 living 51:2 95:10 local 95:12 96:3 112:1,7 locally 112:5 locations 78:19 157:6 lock 205:22 logistically 144:5 logs 25:6 146:2 169:12 174:5 London 129:21 131:6,8 137:20 139:8,9,14 140:13,25 141:3,7 146:2 148:5 London's 131:9 long 10:21 19:2,3 30:17 43:19 54:4,5 64:4 108:3 123:12 129:22 133:23 165:17,18,19 175:3 178:17 longer 9:15 38:3 42:20 64:25 long-term 10:22 43:5 look 9:21 12:13 26:10,13 31:15 39:2,6,12 44:6 70:15 76:12 84:11 95:21 99:3 116:17 124:7 143:2 145:10 146:12 158:6 173:22 looked 57:1 133:5 158:5 looking 9:10 11:2 12:9,11,12 19:8 39:12 69:15 71:13 79:19 100:21 111:5,9 116:14 134:5 160:8 175:15 175:18 looks 142:17 lost 12:19 20:4 26:18 44:1 lot 5:22 12:3 16:19 20:25 22:5,7,15 25:2 29:12 43:14 73:21 74:23 84:14 84:21 88:22 91:9,10 96:5 113:17 137:18 140:7 164:11 177:19 180:15 185:22 190:12 194:20 205:3 207:6 207:6,23 208:7 211:21 213:1,1 lots 25:4 99:2 Lou 101:3 love 11:1 27:5 33:1 157:24 158:19 177:17 loved 26:16 29:23 91:15 104:23 106:2 110:13,18,19 195:20 ludicrous 116:16 186:15 207:17 lunch 163:11 213:7 lying 197:25 Lynn 72:23,24 133:7,22 156:4 M M 215:2,14 made 49:16 70:10 110:21 115:15 120:14 127:12 135:1 170:6 174:25 187:13 191:16 Madison 11:7 Madrigal 1:15 3:2,3 magazine 9:8 160:6,7 maid 123:6 maids 66:18 main 181:22 maintain 27:5 38:18 186:10 maintained 164:12 184:24 186:4 186:4 maintaining 43:16 make 27:11 28:7 35:1 36:2 38:18 59:5,21 63:2 66:17 67:2 69:22 119:4 136:17 142:10 143:2 204:2 209:21 makes 20:8 94:8 103:20 119:9 171:20 185:19 making 3:20 39:13,14 male 87:9 males 112:19 man 85:3,3,5,5,6 94:18,22 112:8 141:17 manage 36:1 47:4 49:2,9 50:4 managed 35:25 59:16 66:25 169:24 management 35:17 manager 27:1 30:14 36:4 37:24 38:4 42:21 90:22 184:22 managing 37:23 65:25 Manhattan 152:11 manipulative 118:20 Mann 196:25 manners 94:22 manufactured 145:1 172:11 many 26:10 29:1 30:17 65:1 76:14 149:8 158:4 160:24 166:21 204:5 man's 142:8,8 March 139:8 140:12 145:24 145:25 mark 1:10 2:20 43:20,22 173:18 192:21 193:7 198:2 199:1 marked 173:20 174:1,1,17 markings 173:14 marks 175:22 MAGNA9 LEGAL SERVICES

Page 24 Page 24 Markus 1:13 2:23,24 5:23 6:5 6:21 12:7 21:25 22:2 28:17 33:18 34:11 39:15,23 40:3 67:20 69:17 71:17 71:23 72:2 74:9,12 74:14,17 83:1 84:10 85:16,21 90:1 93:5 97:14 98:14,18 123:23 124:1 128:4 128:9 135:16 138:14 141:19,22 143:7 144:10,17 147:18 148:7 151:14 164:23 165:15 188:1,8 193:25 194:2 203:17 211:9,16 212:16 Marrakesh 140:19 marriage 32:7 married 24:6,7,9 32:4 71:4 95:9 117:20 marry 153:25 Marshal 1:10 2:21 Martha's 156:4 Mar-a-Lago 105:20,25 108:24 109:3 Mar-a-Lago's 108:14 mass 112:6 massage 87:17 88:7,9,19 91:9 91:12,14,15 92:19 92:21 96:17 97:24 98:13 102:18,23 103:1,17 104:5,8 106:18 107:20 108:25 112:5,16 113:10,23 114:15 114:19,23 120:12 125:13 157:5 161:8 161:9 167:4 massaged 117:13 157:8 massages 75:6,14 76:22 84:6 89:8 102:16 108:15 108:15 112:19 114:13 115:15 116:23 117:7 118:1 120:17 183:20 masseur 91:17 masseuse 87:9 88:8,11,21 91:1 91:3,16 92:12,13 94:25 95:8 96:22 97:23 98:24 99:2 102:25 108:24 109:3 111:17,18,19 112:2 113:24 120:11 186:1 masseuses 75:18 87:19 89:9,21 90:13,17,20 92:3,10 93:12,12 97:13,19 98:17,20 99:2 108:9 108:14 110:2 116:11,23,24 117:10 120:9 149:8 171:13 176:21 183:23 184:25 185:20,22 202:13 masturbate 98:2 masturbated 93:14 match 44:12 materials 52:7 211:7 math 55:2,5 73:20 matter 141:1 Maxwell's 8:25 may 9:23 15:5 17:8 26:21 27:21 29:6 33:2 38:23 39:9 44:11 63:20 75:15 79:15 79:16 87:5,8 95:15 104:19 108:16 115:10 127:2 128:24 129:12 130:18 148:24,24 166:24 182:2,3 194:14 196:18 213:16,25 maybe 14:7 15:9 19:3 28:9 32:9,9 34:14,15 37:3,4,5 39:24 42:7 44:14 48:25 54:1 58:13,14 64:25 69:4 76:9 79:14,15 89:10 89:10 96:5 106:8,16 108:4 111:22 115:1 115:2,4,21 117:1 123:17,19 126:18 131:19 141:11 142:1,2 154:13 161:9 163:6 180:12 180:13,17 182:14 182:14 190:16 196:15,17 201:19 208:2,3 210:7 mayor 151:7,8 MCC 203:15,23 207:7 McMillan 9:11 12:17 McMillen 100:15,17 mean 13:17 16:2 19:3 22:11 23:11 28:18 29:20,22 30:25 31:7 32:2,19,19,21 34:2 37:8,15 40:16 43:3 49:10 50:17,18,23 51:18 66:1 71:1 72:5 74:5 76:19 83:20,22 86:17 95:24 97:15 98:14 101:3 105:13 106:21 113:14 117:11 118:7 119:16 122:12 123:11 125:22 127:6,7 128:8 135:11 137:14,16 153:2 155:1 161:11 162:9,24,25 163:23 178:3,5 184:15 187:3,5,8,9,10 188:3 190:10 191:3 191:16 193:5,9 196:20 197:21,24 198:16,18,19 207:3 209:18 meaning 3:23 5:10 30:8 52:22 88:15 89:21 98:24 119:4 120:15 128:8 172:11 187:14 195:24 210:12 meaningful 4:18 38:22 means 4:8,12 75:3 98:15 158:21 168:15 meant 20:17 22:4 37:16 39:13 70:1 143:2 media 6:24 215:3 medical 22:6 115:10,10 medicinal 91:13 meet MAGNA9 LEGAL SERVICES

Page 25 Page 25 5:23 7:16,20 8:17 10:4,24 11:5,14 12:2,5 13:22 33:6 34:17 54:13 59:3 64:1 69:7 72:3 129:8 133:1 136:21 153:18,20 160:20 161:4,24 162:6 181:14,25 meeting 3:23,24 11:13 69:11 123:3 155:3 196:8 meetings 60:12 Melissa 1:15 3:2,3 members 29:15 129:8 130:19 memorable 11:8 199:10 200:4,16 memories 156:15 memory 27:19,21 29:3,6 44:10 53:11 66:17 102:20 107:9 111:24 124:24 125:11,22 127:17 148:14 152:20 156:13 161:12 163:3 187:9 196:8 196:13,14,19,22 memory's 69:23 men 73:8 82:19,21 87:12 87:15 89:7 112:23 112:25 167:5 172:22 174:10 mention 121:10 mentioned 63:22 99:18 100:3,4 100:6 102:9,10 104:9,11 121:8 157:12 169:7 191:25 195:10 Meryl 162:14 messages 186:10 metamorphosis 171:19 172:7 Mexico 26:3,16,16 30:15 77:17 90:14 116:19 125:23 140:20 162:21 200:1 Miami 151:8 mid 32:7 59:5 91:2 108:4 108:4 184:22 190:25 Middleton 198:3 199:1 might 17:8,19 32:10 64:8 64:11 102:7 114:2,4 114:15 126:24 133:9 144:2 166:7 176:6,6 185:21 197:13 202:5 miles 159:3 million 47:21,23 62:13 137:16 169:4,10 171:2 180:15,15 millions 35:19 mind 26:8 93:22 94:8 102:15 111:11 120:10 134:5 149:19 172:9 180:14 184:12 mind-blowingly 141:16 mine 10:19 64:10 94:17 151:7 172:7 201:18 Minis 196:1 Minister 196:2 Minsky 103:12,14 minute 4:10 17:23 20:15 56:12 102:2 137:8 minutes 3:13,19 46:18 70:2 129:4 163:11 194:17 211:2,8 Miramax 162:12 mirrors 143:3 misconduct 113:4 misdated 147:3 mishigas 84:9 misinformation 213:1,3 mislead 210:4 mismanagement 204:15 205:24 misnomers 23:9 miss 130:13,14 143:17,18 missed 84:9 missing 86:12,13 153:14 158:13 misspeak 129:14 209:16 misspoke 129:12 Mitchell 199:4,22 200:10 mixture 138:25 modeling 82:24 modification 111:14 modified 123:11 mom 177:16 moment 11:3 18:17 20:6,8 86:20 90:7 118:12 118:25 Monckton 129:25 money 19:14 28:3,4 29:13 29:13,17,17,24 30:9 36:12 54:18 56:21 56:23,24 57:2,8,10 57:11,21 58:20 59:5 60:1 66:1 75:21 79:3,4 80:5 127:2,7 139:11 163:4,7 174:10 190:7 Montana 26:12 Montecristo 201:18 month 19:15 months 19:3 95:11,13 96:11 168:18 more 17:20 23:12 36:12 38:3,11 40:17,18 46:17 54:6 58:8 61:7,15 68:25 69:1 69:3 92:3,3,10 96:6 98:24 99:12 111:18 115:15,17 116:2 120:4,18 124:8 135:2 137:20 141:12 152:12 162:9 163:10 171:7 174:14 178:3 MAGNA9 LEGAL SERVICES

Page 26 Page 26 188:19 202:4,21 209:19 211:23 Morgan 67:13 71:9 151:19 152:9 morning 2:5 3:8,10 5:23 191:8 214:19 morphed 115:3 172:3,5 morphs 171:23 Mossad 189:16,22 190:8 most 3:21 4:4,18 11:8 68:16 117:16 118:1 158:3,5 199:10 200:3,15,17 mostly 106:5 110:20 149:18 mother 38:24 39:1,7 44:2 126:4 move 12:11 moved 8:19,20,22 20:2 43:4 48:17 50:12 moves 57:10 136:2 moving 111:12 132:12 Ms 2:9,14 3:8 5:17,17 6:14,20 40:8 65:14 66:12 67:6 109:14 109:16 122:25 136:8 137:23 148:5 165:25 194:11 much 9:15,25 10:1 33:1 47:15,22 55:11 61:7 104:23 111:16 132:19 137:20 146:12 153:3 163:20 180:17 210:7,14 multiple 9:3 13:7 91:10 116:22,23 117:7 146:20 183:23 multi-billionaire 171:6 mum 31:14 38:21 39:2,6 140:11 163:23 177:12 mum's 140:4 141:1,12 147:15 murder 16:13 206:17 murdered 207:11 museum 72:11 must 24:20 98:19 114:11 187:5 196:12 myself 3:14 7:19 18:16 19:16 26:24 37:17 38:12 80:15 89:13 123:5 208:13,14,17 209:22,25 N N 2:1 naked 93:12 103:1 180:1,1 name 2:4,5,11,25 3:2 33:1 54:23 58:12,19 67:7 69:3 71:15 129:24 162:14 164:9 184:11 192:14 196:25 named 63:15 67:9 182:23 191:21 198:2 namely 110:1 names 65:4,7,9 69:22 70:10 70:18 71:19 102:7 151:16 174:2,2,5 175:23,25 178:15 178:23 185:4 186:1 190:13 202:4,8,19 Nantucket 133:14,16 narrative 86:14 166:9 Nat 158:10 159:16 Nathan 4:1 national 158:2 159:5 nationals 190:14 nature 68:9 107:10 141:15 155:14 196:3 necessarily 5:3 60:15 176:11 185:22 need 9:15 11:3 29:24 76:13 86:9 119:21 129:11 185:21 188:9 needed 37:11,13 117:13 136:13,19 185:9,13 208:14,14,15 needs 214:5 nefarious 127:18,18,19 negative 213:12 neither 215:7 nervous 158:1 new 2:7 9:4,5,5,12,20,22 10:15 12:15 15:5 19:7 22:21 26:1,3 26:16,16 30:15 31:6 31:7,9 39:14 51:7 51:20 52:14,25 53:2 53:19 55:10 62:7 73:6 77:6,17 81:19 90:14 92:11,13,16 92:16 110:22,22,23 116:19,20 117:9 125:23,24 136:13 137:11 140:17,20 162:21 170:22,24 172:6,25 175:19 179:6 199:12,25 200:1 news 9:12,22 131:13 146:7 newspaper 9:5 newspapers 119:13 next 36:21 91:23 124:2 213:11,14,15 nice 136:24 137:9,19 152:14,17 163:25 177:16 nicest 210:24 Nigel 137:14 night 20:12 140:1 nightclub 140:1 nine 19:3 142:2 nobody 31:10 120:16 nodding 80:11 noise MAGNA9 LEGAL SERVICES

Page 27 Page 27 142:10 none 110:15 120:17 173:1 179:14 nonexistent 50:10 nonsense 144:24 non-existent 50:17 non-prosecution 169:15 170:10 187:24 188:20 nor 76:16 84:24 215:7,11 normal 61:4 80:15 96:7 nose 203:20 note 174:8 179:1 notes 69:10 70:8 100:22 168:10 194:16 nothing 11:19 29:8,20,25 46:11,11 64:8 88:18 135:11,20 164:10 164:25 165:1 178:3 179:17 187:6 203:8 noticed 79:4 notion 73:8 86:14 notwithstanding 103:11 now 3:14 11:6 14:1 18:3 24:17 25:3,5,6,21 26:18 28:11 29:2 38:12 39:24 42:5 44:2 52:13 53:5,20 54:7 55:15 61:2 74:22,25 83:9 84:18 85:8 86:24 90:6 94:17 95:2,15 96:8 96:14 97:11 98:6 99:5 102:7 105:4 109:6 111:11,17,20 113:2 115:21 116:14 119:9 123:19 124:25 126:7 127:1 132:12 132:25 133:15,23 138:23 140:23 145:16,22,24 149:5 164:1 165:22 166:1 169:13,24 171:4,16 172:23 175:16,25 176:9 184:4,7,12,12 184:19 190:15 194:11 204:14 nowhere 169:8 NPA 170:19,23 188:6 nuanced 5:10 89:10 number 121:4 numbers 184:15 185:4 nut 142:10 O observation 99:4 observe 60:13 81:6 84:4 90:11 104:14 106:17,20 111:25 113:3 156:20 160:21 161:7,9 183:17 202:12 observed 59:24 99:8,9 105:12 110:3 113:22 176:18 193:8 198:14 203:1 obsessed 114:12 obtains 167:11 obvious 27:22 77:4 178:6 196:16 obviously 16:19 22:14 24:25 29:11,24 56:18 59:11,23 84:14 85:11 88:20 103:25 121:22 123:11 125:1 155:4 158:21 165:4 184:15 197:24 203:15 214:2 occasion 20:16 51:10 occurred 117:23,24 118:17 135:8 ocean 157:24 158:1,9,19,22 158:24,24 159:3,5 October 166:25 168:18 off 46:14 97:24 98:1 100:1 113:9,18 126:22,23 128:19 136:4 165:23 174:7 174:10 190:22 194:9 offensive 214:2 offered 7:19 office 11:14 23:13,13 74:5 79:16 113:19 186:11 officer 4:22 13:15,17 officers 4:23 offices 11:7,24,24 176:6 Official 215:14 often 11:10 88:7 110:17,18 114:23 131:7 oh 7:5 50:25 55:6 57:6 64:1 69:2,16 70:17 76:5 80:8 88:17 99:20,24 101:13 106:13 122:14 123:7 125:19 132:1 139:21,25 140:1 141:24 143:25 144:16 146:4 153:4 154:21 156:1 163:23 171:18 175:13 179:16 197:5 203:12,17 Ohio 21:5,7,10,17 67:8 71:14 72:6 OIG 205:3 old 39:21 82:13 142:14 143:25 163:25 older 210:19 once 13:16 37:4,5 52:20 59:4 106:8 151:2 168:8,8 182:2,4,14 one 4:14,18 7:7 8:13 15:1 16:12 17:2 18:14 19:8,8 20:13,16 23:8 24:23,23 26:8 29:18 36:23,25 59:11 62:18 67:18 67:20 70:18 72:14 72:17 78:20 81:1 85:12 86:12,22,25 87:18 88:23 89:14 89:16,20 90:23 96:24 104:3 110:24 MAGNA9 LEGAL SERVICES

Page 28 Page 28 114:25 115:1,16 121:7,13,20,20,22 121:23 128:14 133:15,15 135:18 138:7 140:8 143:9 145:8 146:1,20,20 146:21 148:7 151:3 152:19 156:15 157:4 158:4,16,18 160:6,10 163:19 172:25 174:4,5 175:18 179:21 181:19 185:15,25 186:13 194:5,15,25 197:13,23 201:8 202:24 203:7 207:9 ones 92:20 158:5 one-off 208:8 ongoing 209:7 only 6:23 21:3 27:4 34:9 37:7 63:7,9,17,22 71:12 78:6,8 79:14 103:25 104:6 105:16 108:5 112:25 119:12 126:3,3,7 127:4,17 146:1,1 147:23 152:19,19 156:18 170:2 175:6 180:17 185:6 195:17 198:16,19 208:11 open 113:14 opening 46:21 operation 167:11 operator 35:11 opine 188:22 opinion 44:9 111:1 204:25 opportunity 17:11 207:19 212:8 opposite 92:14 OPR 169:25 orbit 95:8 organize 136:14 organized 131:16 177:19 201:20 organizing 39:13 origin 166:8,16 original 171:20 173:2 176:2 originally 12:15 110:9 174:3 Oscar 2:23 other 5:2,21 16:14 22:12 24:23 25:4 29:14 31:4 38:14 40:14 49:10 57:19 58:6 64:9 71:19 72:22 81:4 100:4,8,9 111:16 114:15 119:13 120:5 125:25 126:5 127:21,23 128:16 139:22 147:17,19 147:25 148:8,21 151:4 155:2 157:4 160:16 162:11 169:12 179:21 181:13 191:2,5,12 195:17 201:9 213:15 others 17:1 75:14 81:13 84:5 92:3 109:21 113:9 132:16 153:6 187:21 otherwise 116:10 215:11 our 3:21 5:11 12:19 15:1 20:3 30:19 115:5 137:12 out 6:21 7:10 25:19 37:10 41:23 44:8 46:5 48:5,5 50:7 51:14 63:5,10 71:24 88:12 93:24 96:13 102:15,20 116:9,12 120:5 123:21 133:20 135:19,24 151:12 155:3 166:20,21 169:4 171:2 172:2 173:3 184:4 186:18 197:22 199:13 208:17 213:2,19 outcome 169:22 215:12 outfit 147:12,14 outside 39:17,18 80:14,17 141:3,7 159:5 206:6 206:8 over 5:24 9:20 12:5 13:23 14:6 20:21 31:5 32:1 34:1 40:17 44:8 48:6,17 64:19 84:4 85:6 89:6 91:23 97:15,20 109:18 112:18 116:19 118:14 120:9 129:5 149:4 160:22 173:14 181:15 184:21 overheard 59:25 overnight 71:25 oversaw 36:1 overturn 170:10,19,20 overturning 170:23 owed 62:12 own 8:24 16:24 28:4,4 37:25 39:6 121:25 122:4,9 123:21,22 160:18 162:17 163:21 168:5 184:16 owners 110:9,10,11 P Pagano 100:25 page 180:15 pages 180:9 181:2,3,7 paid 27:13,20 28:2 31:22 47:16 48:12 61:10 61:11,14 73:21 97:25 139:11 paint 19:24 140:21 painting 72:10 Palm 21:3,5,17 39:17,18 42:15 43:10 44:5,12 44:13,18 45:3 77:14 78:25 79:3,6,6 82:14 90:14 105:20 116:18,20 125:20 126:3 161:3,4 162:21 174:6 paper 171:22 174:24 175:6 MAGNA9 LEGAL SERVICES

Page 29 Page 29 178:1 papers 93:24 119:24 146:23 174:8 paperwork 172:19 Pardon 189:25 Paris 24:14,21 49:19 77:20 77:21 158:14 160:12 part 3:21 4:4 32:8 36:3,3 41:4,8 44:19 46:14 46:21 49:23 59:4,22 62:10 63:13 75:6,7 81:22 90:21,22 92:2 92:2 109:19 113:8 115:4,16 117:4 149:7 159:2,5 168:23 169:13 170:22 183:9 184:5 185:25 186:3 187:14 207:1 partially 92:6 particular 12:4 54:7 parties 146:13 149:4 202:15 215:8,11 partner 61:13 partners 68:12,13 parts 175:7 party 147:15 148:4 149:6,7 149:9 passed 12:6,14 163:14 passing 12:19 28:23 past 111:15,19 115:25 Pastrana 200:22,25 201:8,10 path 8:2 Paula 38:24 pay 47:6,9 195:20 205:19 205:20 paying 30:9 47:11,12 payment 47:18 pays 30:10 peasant 29:18 peg 131:4 pen 6:6 penny 29:25 people 13:22 14:4 15:22 38:15 43:15,16 49:10 62:1 66:18 68:24 72:22,22 74:6 75:18 82:18 85:11 85:22 87:6 92:20 93:1 96:10 99:17 100:4 102:6 107:14 110:23 111:16,23 112:11 114:15 124:18 125:15 127:3 128:16 129:23,23,23 142:20 149:11,17 151:4 162:12 164:13,13 169:10 172:20 173:19 174:3 177:19,21,24 178:13 185:4,21,25 195:2,4 197:22 205:16 206:23 207:12 210:17,18 210:20,21 212:12 people's 61:4 175:8 176:5 percent 43:18 60:23 164:8 180:18 210:1 percentage 57:23 61:19 percentages 61:10 Perelman 160:11 perfect 175:13 perform 93:13 perhaps 137:6 period 18:8,23 24:5 28:21 36:21 38:2 46:18 51:3,4 64:25 65:18 79:19 85:6 93:16,16 94:2 95:3,5,14 96:12,20 100:10 105:22 109:17 110:16 114:21,22 116:2 117:16 118:2 119:1 129:21 159:8 166:12 197:17 periods 86:9 193:11 197:16 person 17:11 90:25 97:4 103:15 108:1 111:17 117:16 118:1 120:14 123:5 126:5 personal 60:20 67:25 108:17 156:13 193:2 personally 11:14 161:10 perspective 17:9 Pestana 1:7 2:17,17 145:6,11 152:8 195:10,12 phase 110:20 Philip 151:8,8,9,13,15 phone 15:6 41:18 45:2,3,7 50:19 51:9 phones 137:4 photo 134:5 145:7 147:1,2 147:4,6 photograph 76:7 127:12 131:2 133:2 139:18 145:4 147:23 photographed 82:18 photographic 76:7 photographs 81:6 82:11,14,17,20 83:9,10,25 106:22 106:22,25 107:2 131:14 photos 82:2 83:12 physical 37:21 67:18 77:1 80:23 91:12 141:23 141:24 physicality 32:19 physically 139:4 142:23,23 144:5 148:25 pick 22:19 picking 40:10 picture 25:20 134:3,3 137:15 144:25 145:18,23 MAGNA9 LEGAL SERVICES

Page 30 Page 30 180:1 pictures 78:12 81:7 82:5,22 82:23 83:1,7,7,16 83:19 piece 96:15 132:20 138:5 167:2 178:1 212:9 pieced 96:14 pieces 140:21 169:12 171:22 174:24 Piers 151:18 152:9 pills 191:4,14 pilot 201:14,14 pimp 94:19 Pinto 140:15 pissed 136:4 place 54:14 75:24 139:19 142:9 143:16 144:24 146:3 161:6 166:20 168:14 176:3 209:18 210:2 places 201:7 plan 113:14 141:23 213:8 plane 24:16,19 29:23 33:16 33:18 34:1,4,6,12 38:20 60:12 77:22 77:23,24 78:4 104:1 104:2,4,6 113:5,6,9 113:25 158:13,13 158:15 182:9,18,20 201:6 planes 113:12 125:23 planet 123:16 planned 140:24 plant 77:1 80:22,23 plea 193:18 please 6:6 58:2 144:20 197:6 plenty 207:18 plus 118:21 149:1,5,18 186:8 187:10 podcast 170:6 point 13:4 17:14,20 18:11 24:4 27:17 31:22,25 38:2,8 44:1,24,25 49:11,19 52:14 54:14,24 96:8 110:10 117:12 119:3,3,5,8 122:3 123:21 136:12 137:6 139:3 145:2 190:4,25 197:14 205:1 207:4 208:9 210:15 police 45:4 79:6,6 politician 13:22 politicians 190:19 poor 142:7 pop 197:22 Pope 200:19 popped 156:7 portfolios 61:5 portion 57:21 179:5 portions 179:11 180:8 position 5:7 84:1 positioned 30:6 positions 81:8 positive 101:17 147:24 possible 108:20,22 206:13,14 possibly 80:14 184:14 post 133:4 149:18,18 151:11 Poster 162:14 post-2000 129:4 potentially 75:19 76:25 123:21 145:2 powerful 83:25 207:12 Practically 58:7 pre 133:4 precisely 79:22 precludes 22:7 preface 170:3 premise 76:3 prequel 166:18 169:13 present 81:12 110:2 135:1 166:15 president 33:11,11 34:11,22,23 99:18 100:4,6 103:17,24 104:7,11 104:14,17,25 105:4 105:25 106:18,23 107:17,19,21,22 108:1,8 150:2,25 151:4,9,11 178:25 179:17,18,21 194:19,21 198:7 200:22 213:20 214:1 President's 107:11 press 12:22 37:9 51:13,24 63:8,17,24 119:2 124:18 194:18 196:18,20 presumably 117:9 presume 140:13 pretend 125:4 pretty 23:1 52:15 79:23 91:20 prevented 22:10 pre-meeting 131:23 primary 162:14 Prime 196:1,2 Prince 101:9 132:14,17,22 132:22 133:18 134:12 135:5,13 136:7,9 137:10,23 139:11 141:14 145:11 148:5 Princess 129:24 133:3 MAGNA9 LEGAL SERVICES

Page 31 Page 31 prior 156:1 prison 205:17,18 206:7,8 prisoner 205:20 Prisons 204:16,18 206:2 Pritzker 101:2 private 54:23 76:20 105:15 105:18 108:15,25 pro 170:13 probably 59:14 72:2 108:3 124:8 134:8 141:11 152:12 210:24 problem 7:18 56:16 163:19 203:22 problems 138:8 163:21 proceedings 215:9 process 193:19 produce 175:25 produced 167:19 173:13 175:18,20 producer 162:14 professional 40:14 87:19 91:2 154:15 proffer 2:8 3:18 40:8 109:13 165:25 194:11 214:21 program 94:18 progress 85:14 progressed 115:1,3 progression 85:4 90:8 111:13 116:1 project 26:1 157:13 projects 35:13,14,24 prolific 99:5 prominent 102:13 promising 3:24 4:1 properties 35:16,16,17 37:23 47:4 163:9 property 26:11 27:2 62:6,14 prosecuted 7:12 167:16 168:21 168:25 prosecution 4:20 169:16 prosecutor 146:11 169:20 prosecutors 172:24 prostitutes 176:3 protection 4:8 16:19 84:25 protective 17:2 provide 6:10 provided 215:3 providing 59:9 provost 100:20 PS 29:7 pub 201:1 public 91:25 106:22 109:20 153:3 175:3 202:7 206:23 publicity 136:6 138:12 publicized 6:25 publicly 98:3 151:17 166:4 175:7 publishing 9:11 purchase 36:8 110:12 purchased 9:12 26:2,7 105:25 110:8 purported 119:2 136:7 purpose 139:12 170:9,20 purposes 146:19,21 167:22 184:18 201:11 pushed 135:19 pushing 86:19 put 2:4,14 16:19 19:23 21:12 47:5 76:15 136:2 139:2 142:16 143:2 175:1 176:5 184:17 187:4 190:4 213:19 puts 99:25 putting 84:2 86:20 116:21 136:6 146:16 177:20 206:7 p.m 109:11,11 165:23 194:9,12 214:24 Q quarter 47:21,23 quarters 158:24 question 7:17 8:2 75:11 85:18 85:20,25 88:22 93:17,25 99:15 103:23 113:12 117:15 120:8,22 121:13 124:2,21 151:25 153:10 155:8,10 178:6 188:15 206:5 questions 2:13 3:16 7:25 13:8 110:6 181:12 189:12 194:14 202:6 211:19 quibbling 88:21 quiet 46:13 207:11 quite 17:2 142:15,15 146:6 163:24 quoting 94:17 R R 2:1 rabbit 17:22 raided 168:19 raise 163:4 raising 163:7 ran 35:15 56:20 74:4,5 159:12 210:7 ranch MAGNA9 LEGAL SERVICES

Page 32 Page 32 26:2,17,19,22 27:3 27:8,10 30:15 77:17 random 123:18 rang 16:7,8 Ranieri 101:3 raped 99:5 rate 205:21 rather 7:14 reach 41:23 reached 6:21 7:10 read 24:17 63:11 108:16 119:12 138:4,7 187:21 189:2,12 196:18 204:4 reading 119:6 197:5 real 12:9 26:10,14 29:18 80:24 126:21 135:11 136:24 184:8,16 realized 32:1,9,12 really 3:24 18:21,23 20:7 20:18 32:11 35:15 46:15 49:23 60:7 64:8,12 66:1,2 69:7 70:3 73:9 75:24 84:8 87:15 104:23 106:12 110:18,19 117:13 122:21 123:17 135:14 137:18,19,19 149:4 157:23 158:23 181:9 208:10,16 210:7,21 reason 7:21 10:16,16,17 14:24 44:13 48:22 58:20 79:2 85:24 94:14 115:3,4 130:24 140:8,10,13 141:11,12 148:13 150:23 170:4 171:9 188:15 205:24 206:14,20 207:13 207:16 reasons 11:17 30:23 128:14 140:9 205:16 recall 17:13 39:10 50:16 64:14 81:3 105:17 107:17 108:6,20,22 127:4 163:8 182:20 192:16 200:4 202:21 210:2 receive 36:5 41:20 106:18 received 24:18 29:5 41:17 75:14 82:5,9 102:16 102:18,22 103:17 104:7 180:17 recently 152:12 177:6 recognize 123:16 184:15 recoll 157:9 recollect 109:4 recollection 101:18 108:23 148:3 155:24 180:3 187:5 199:1 200:12 212:21 recommended 43:17,18,20 record 2:4,14 3:15 80:7 84:21 87:14 133:9 165:23 168:24 173:20 194:9 recorded 2:10 109:13 165:25 194:11 214:21 recording 3:13 166:1 215:3,6 records 42:2 115:10,11 recruited 75:5 109:2 122:8,25 recruiting 90:13 92:1 108:24 redacted 175:7 redecorate 42:15 43:10 reduced 215:4 references 179:25 referred 209:4 referring 175:2 regards 208:12 register 120:1 regular 53:4,21 regularly 22:10 23:2,6 116:11 118:7 Reid 182:24 183:2,15 reinforced 120:6 reiterate 166:11 related 11:17 16:15 215:7 relates 75:11 198:24 relating 110:5 relation 28:22 relations 30:24 66:21 76:5 98:16,20 117:25 139:15 142:13 148:21 192:4 195:25 relationship 8:8 12:5 13:4 14:6 18:7 20:18,19 21:10 25:20,23 30:19 32:15 33:4 36:15,22 37:2,20,21,25 38:19 40:13 42:19 43:4 46:6,23 47:13 49:21 50:8 63:19 65:14,23 67:16,24 68:10 71:2 91:5 95:2 104:15,17 105:6,8 115:5 129:5 135:14 136:6,7,9 137:24 138:1 139:10 146:13,16 150:18 154:15,25 155:15 156:1 161:23 162:3,17 163:22 181:18 183:11,15 190:19 190:20 192:18,18 193:1,7 196:3 198:24 202:10 relationships 43:16 relationship's 104:18 relative 215:9 rely 38:10 185:9 relying 28:1,2 remainder 57:22 remained 24:25 remem MAGNA9 LEGAL SERVICES

Page 33 Page 33 15:5 Remus 158:12,15 rent 19:6 54:15 rented 19:18 22:21 133:13 repeat 117:10 164:1 repetitive 164:2 rephrase 37:15 74:3 replace 96:21 replacement 96:23 replies 168:12 report 121:8,10 205:3 reported 75:4 89:16,21 202:23 203:3,5 reporting 28:12 91:25 109:20 110:1 reports 121:20 123:3 177:6 represent 191:23 representative 189:16 requires 84:24 requiring 93:11,12 resembles 125:12 residence 77:14 202:15 residences 78:13 resonate 189:13 respect 13:7 36:13 84:23 90:12 102:1,3,3 137:22 163:18 respects 107:24 responsibilities 25:25 responsible 60:1 67:2 74:5 94:12 178:12 rest 120:7 179:14 restaurant 182:5 restructured 60:9,19,20 resuming 165:24 retirement 39:17,21 retrial 5:4 return 99:6 returned 12:15 revelation 170:7 reviewed 49:14 Revlon 160:11 rhyme 48:22 rich 59:6 142:8 207:12 RICO 168:22,23 170:15 ride 112:14 ridiculous 19:18 77:23 right 4:17 6:2,7,8 10:12 16:4 17:24 26:7,20 28:11 37:15 39:4 40:4,10 47:20 48:10 52:16 55:15 60:19 69:21 71:13,21 73:22 75:23 83:9,24 86:24 87:9 97:20 99:24 101:14 102:7 106:14 110:7 113:2 117:1,2 119:16 122:19 129:1 132:20 136:17 138:9,23 139:25 140:1 142:1 144:2 147:11 150:6 153:8 165:5,21,22,24 166:10 175:5 178:5 185:10 187:22 190:15 192:1 194:7 195:16 203:10 204:6 212:5 rightly 140:19 ring 95:10 Roberts 101:1 Rodriguez 167:13,15 168:7 171:19 173:12,18 174:15,16 176:15 Rodriguez's 167:23 role 27:1 30:16 49:11 90:10,10,15 92:5 135:4 193:17,19 rolling 42:16 Rolodex 174:15 185:3 romantic 13:3 Rome 200:8 Ron 94:18 160:10 room 2:15 17:12 32:21 76:21 139:15 141:16 Rosa 129:25 131:17 Rosa's 129:25 Rosenfeldt 166:22 Rosovsky 100:19 102:17 Rothschild 72:24 Rothstein 166:22,22 168:21 176:1,2,2 Rothstein's 168:19 170:15 171:1 royal 101:4 129:8 130:19 130:22 132:17 143:14 146:23 190:16 rubbing 114:12,17 rubbish 37:10 141:13 rule 186:15 rules 19:24 running 8:24 160:6 184:25 rustic 110:13 S safe 17:16 137:13,14 Saffian 1:14 2:25,25 28:14 54:25 97:8 134:16 139:24 141:5,23 142:3 143:23 165:13 167:8 197:25 MAGNA9 LEGAL SERVICES

Page 34 Page 34 said 5:6,13,18 6:22 9:25 10:23 12:12,24 16:4 19:16 20:15 22:25 28:12 29:5,7 34:3 36:2 38:17 46:10 47:2,8 48:7 52:9 57:25 61:18 63:8 66:23 83:6 84:3 89:17 90:22 91:19 92:24 93:19 97:18 98:3 99:20,23 106:21 115:25 116:8 117:4 118:6,6 119:25 122:7 123:8 124:18 126:16 127:7 130:16 134:16 136:23 138:2,13 143:11 147:1 156:10 166:7 173:8 177:14,15,17 177:18 180:8 182:13 186:19 187:6,6 188:3 190:24 191:15 193:15,21 195:22 209:4,5,5 211:6,11 212:3,9,16,17,17,18 212:18 213:6 215:5 Saint 109:21 sake 84:19 salacious 120:5 salaried 27:17 salary 47:20 same 8:4 15:22 21:13,19 21:20 24:21 64:21 66:13 73:2 125:22 156:3 175:4 181:12 202:5 San 183:8,9 Sarah 132:23 133:21,21 134:20 135:18,18 136:1 sat 131:14 Saturday 141:8 sausage 142:18 save 169:7 saved 61:18 saw 15:11 24:18 25:1,4 36:3 37:4 38:14 44:25 53:18 59:25 61:9 74:3,4 76:16 77:22 82:10,12 84:17 89:18,18 99:1 99:2 102:21 105:11 105:17 107:19 108:1 114:18 117:16 121:11 123:20 126:3,4 139:4 143:5 145:16 157:10 160:24 161:6 162:22 163:8 164:9 176:19 177:1 180:20 181:7 189:10 195:17 197:23 198:16 203:7 212:14 saying 30:13 60:25 66:20 67:23 85:24 98:8,21 98:22 99:23 115:14 121:1 122:6,12 128:11 135:5 174:13 176:9 184:8 197:23 213:13 says 6:8 43:10 49:2 54:16 57:17 122:24 124:18 142:13 167:20 170:1,7 172:18 173:17 174:9 186:2 197:6 scary 31:9 schedule 213:10 scheme 125:9 176:2 schlep 112:13 school 54:23 75:5 191:24 SDNY 205:4 sea 157:22,22 158:16,21 second 13:14 118:3 140:10 141:11 146:4,20 163:19 168:2,13,14 second-guessing 122:5 secret 28:21,21 170:18 secretaries 176:5 secretary 185:15 security 78:17 80:17,19 see 6:16 17:14 23:12,13 23:14,16 25:5,6,7 28:22 31:13 34:24 37:1,3 38:12 52:20 52:22 57:2 59:6 74:9,14 85:21 87:15 92:25 95:7 113:20 115:10,19 121:14 121:15 125:15 138:16 140:18 142:16 143:9,15,19 148:16,17 153:4 161:14 162:11,24 173:24 175:20 196:10 198:17 202:18 206:13 211:10,16 213:23 214:4,5,19 seeing 37:6 95:14 96:9,11 107:17 123:3 163:8 179:4,9 180:7 181:3 199:1 seem 214:11 seemed 11:10 19:15 38:15 105:13 198:18 seems 116:15 186:14 seen 83:20,21 106:21 125:11 139:1 171:16 172:11,13 175:23 198:19 202:23 204:4 211:15 214:6 sees 111:25 selected 170:13 174:3 self-confessed 94:15 sell 110:11 selling 71:8 Senator 199:3 200:4 send 178:7,16 sense 13:20 20:8 35:1 63:2 67:24 97:16 119:5,9 185:19 sent 96:17 sentence 188:20 189:6 MAGNA9 LEGAL SERVICES

Page 35 Page 35 sentenced 46:25 188:19 sep 114:18 separate 60:2 66:2,2 84:2 86:9 89:10 114:19 124:25 125:4 139:3 155:21 161:23 179:20 181:18 183:12,13 196:22 separately 199:14,15 separating 176:13 sequestration 19:22 serialization 146:22 serious 28:22 38:25 39:11 51:13 91:10 196:13 seriously 76:10 service 2:21 59:9 services 62:12 serving 37:23 184:22 189:5 set 131:19 148:20 setting 107:20,21 108:5 settings 105:14,15,17,18 107:5,9,15 settlements 168:25 seven-day 114:22 several 4:22 17:1 102:9,11 112:15 139:22 163:12 178:23 181:23 183:10 sex 30:25 32:22 94:18 113:4,23 116:10 118:9,22 139:14,16 143:13 167:5 172:23 191:11 192:7 sexual 22:12 30:24 75:16,17 88:12 89:9 93:13 113:3,4 116:10 139:14 sexually 75:8 94:15 120:13 share 31:1 46:14 211:17 shared 14:24 191:13 Sharon 146:8 she 5:18,18 10:1,23,25 24:8,11,19,21 38:25 39:8,10,14,15,16 58:17 72:9,17,24,25 72:25 91:1 94:15,15 94:19,24 95:5,7,7,9 95:11,14,17,19 96:3 96:3,4,12,13,15,20 96:21,22,23 97:2 117:19 122:24,24 123:3,8,20,22 125:8 130:14 131:18,19 133:8,9,12,12,13 139:11,13,17,21 142:13 143:13,13 145:4,17,17 146:2 148:7,17 169:21 170:2,4,12,13,18 176:6 186:2 188:18 197:2,3,6,10,12,13 197:23 206:9 212:17,17,18 sheer 35:13 shenanigans 28:25 She'll 72:24 she's 96:8 145:23 163:24 197:25 shift 129:3 shoes 29:19 shook 151:5 short 123:4,9 133:23 164:24 shortcomings 206:2 shortfallings 206:1 shots 82:24 should 7:14 8:3 9:25 27:9 38:11 43:13 74:24 100:12 109:6 158:23 188:18,18 209:5 211:2,10 shoulder 114:17 shouldn't 158:23 189:12 213:14 show 73:15 87:13 126:22 126:23 128:19 211:9 214:4 showed 127:12 showing 146:12 shown 52:19 169:10,11 shows 160:8 SHU 69:25 shut 113:20 159:13,14 sic 40:14 67:6 side 100:1 sign 6:6 signed 6:3,5 significant 13:21 18:23 35:15,24 signs 169:15 silence 206:22 Silicon 183:2,5 similar 20:8 simply 83:20 simultaneously 97:2 169:2 Sinaloa 57:9,10,12,17 since 7:8 157:24 171:15 197:18 single 20:12 29:25 76:16 97:4 99:2 121:7,8 121:20 sister 11:1 sit 98:23 situation 42:16 91:15 160:19 206:18 208:18 212:18,18 six 96:11 168:18 size 35:13 141:15 142:10 skin MAGNA9 LEGAL SERVICES

Page 36 Page 36 142:18 sleep 18:22 21:20 113:15 sleeping 30:23 slept 18:13,17 20:12,15 slightly 89:10 slow 122:22 small 66:21,24 142:15,21 142:24 143:1 Smithsonian 159:16 social 105:14,17 107:5,9,15 108:5 149:4 154:15 154:25 socialize 162:20,23 socialized 156:12 socially 64:11 160:13 162:6 society 129:23 130:20,22 190:16 210:19 sofa 113:14 sole 170:9,20 solely 44:14 somebody 6:23 17:3 45:8 57:2 63:15 80:5 83:25 85:9 87:25 88:2,4 91:1,16 92:22 112:9 112:13 113:23 114:15 115:5 118:16,19 174:1 182:23 185:10,13 195:1,1 202:25 205:17,19 206:6 somebody's 88:20 someone 4:24 18:18 19:11 31:17 32:25 38:9 49:24 50:1 55:4 61:18 67:3,9 85:11 88:1 89:13 92:15 112:8 114:12,17 136:16 191:20 198:2 202:25 something 4:19 5:6,14 10:17 13:1 15:23 28:11 36:10 39:19 42:11 44:13,22 45:4 57:17 58:23,24 59:1 62:22 62:22,23 66:25 76:11 80:16 81:15 85:14 91:4 114:16 115:22 117:12 120:14 126:16 127:13,16,18 129:17 131:4 133:10 137:17 142:11 143:17 144:5 149:19 152:13 153:14 154:10 167:17,17 171:23 175:3 176:7 178:7,10 180:2 187:17 188:16 193:24 196:19 197:6 202:2,23 203:1,6,19 211:13 211:14 213:16 214:12 sometime 11:6 108:3 130:25 132:4 168:16 sometimes 31:1 32:20 44:18 112:2,4 117:7 193:12 196:22,23 somewhat 29:2 somewhere 24:19 96:9 174:16 Sony 6:17 sophisticated 60:16,16 61:7 sore 137:6 sorry 29:20 30:25 32:22 39:3 53:3 61:1 62:2 67:22 73:13 74:20 74:21 80:6,8,8,9 88:24 95:19 103:12 111:6 119:21 122:14,14,15,15 123:10 124:3,11 125:19 128:13 129:2 144:16,18,21 153:19 154:1,22 156:2 167:10 172:24 173:11 179:17 181:10 191:19,20 194:15 sort 13:15 15:14 38:8,9 38:25 39:1 43:4 67:4 79:12 112:22 116:10 130:4 154:14,24 176:19 sound 37:15 sounds 15:22 135:15 179:25 188:24 206:21 209:21 source 126:11,17 sources 174:4 Southern 52:14,24 53:1,19 146:10 172:6,24 175:19 186:19 spa 92:22 106:16 108:14 108:24 Space 192:4 Spanish 49:25 spas 92:19,19 93:1 112:6 speak 6:22 7:5,11,15,18 49:19 131:20 172:21 speaking 58:7 special 1:9 2:6,20 4:24 6:3 27:11 specific 49:11 101:18 140:3 148:3 178:15 specifically 14:2 43:13 54:7 121:24 188:7 specifics 46:17 speculate 204:22 speculating 133:23 speculation 205:10 206:21 Spencer 1:9 2:5,6 6:16 40:4,7 109:12 165:21,24 194:7,10 214:20 spend 3:19 12:3 22:14 25:18 36:12 99:12 99:12 211:2 spent 103:24 104:4 sphere 153:3 spill 109:18 DOJ REDACTION MAGNA9 LEGAL SERVICES

Page 37 Page 37 spoke 63:21 181:22 208:1 spoken 7:9 sponsors 160:10 sponsorship 160:9 sports 91:10 Squad 28:22 square 117:22 141:25 St 112:2,7,7,9 116:18 stable 142:6 stables 142:7 staff 35:14,16 74:6 89:24 182:1 185:8 stage 181:22 stain 11:11 Staley 67:10 70:19 stalkers 17:1 stand 212:12 standalone 82:23 standing 143:19,21 Stanley 67:14 start 2:13 3:16 8:5 37:25 65:15,23 71:5 75:24 85:13 98:16 132:24 138:2 147:9 163:19 164:19 166:18 199:11 started 3:13 12:13 32:23 38:6 56:25 57:1 58:10,22 71:2 94:1 94:9 95:1,5,7 97:6 99:15 111:18 115:7 115:8,13 116:15 139:23 140:15 157:23 159:11 166:23 190:25 207:2 210:13 starting 2:15 111:20 starts 56:8 169:14 state 19:20 26:9,10 41:22 42:1 132:21 148:23 158:1 195:19 statement 171:20 statements 4:21 168:5 states 1:1,5 2:21 26:10 192:11 stating 77:4 stay 21:19 32:20 40:17 47:4,5 49:2 68:16 90:6 92:15 stayed 12:21,24 21:13,16 23:17 29:14 staying 25:22 61:8 88:6 90:9 steal 50:5 stealing 58:6 80:5 steals 57:10 Stearns 15:1,1,23 55:17,18 56:16,21 step 213:14,15 Steven 63:16 stick 102:15,20 still 14:21 23:19 24:3,25 25:1 31:1,21,22 35:6 37:22 38:23 42:23 49:16 56:18 57:9 109:16,18 188:1 sting 167:11 stole 57:19 stolen 57:1,11,21 58:20 79:3,4 stood 143:4 stop 75:2 124:1 214:17 stopped 30:24 32:18 37:22 40:11 47:10,12 48:1 48:10 96:9 166:3 208:8,21 stories 173:1 196:22 story 9:15 29:1 63:24 75:25 125:4 139:20 140:9 144:24 146:14,17,18,23 158:22 164:19 165:18 166:16 169:14 171:4 172:20 184:6 207:1 212:4 strategies 61:6 strategy 60:22 Street 31:11,12 62:9 77:1 80:22 102:22 182:3 stretching 143:10 strip 120:14 strong 68:13 123:13 188:17 struck 159:13 214:6 structure 49:15 60:8 structured 60:9 structures 47:18 struggling 196:10 study 139:19 stuff 20:4 82:10 112:16 157:22 184:4 211:21 stunned 54:1,1 stupid 118:13 subject 93:25 168:6 submit 194:22 submitted 179:22 submitting 178:25 subpoena 41:20 42:1,2 subscribe 213:22 subsequent 97:2 subsequently 56:13 62:23 167:16 168:21 substage MAGNA9 LEGAL SERVICES

Page 38 Page 38 181:23 substance 105:5 substances 191:5 success 54:12 successful 88:24 such 16:10 164:16 sucked 14:21 suddenly 98:16 145:24 sue 67:4 sugarcoat 85:1 suggest 67:21 suggested 98:2 127:3 134:12 suggesting 152:2 suicide 69:25 193:23 205:5,8 207:9 suit 167:14,24 208:13,14 suited 22:5 suits 166:20 169:5,6 171:3 171:15 208:12 209:6 sum 105:5 summoned 137:3 sun 212:1 Sunday 141:9 supervision 215:5 support 170:23 supporting 165:9 suppose 33:9 38:7 43:4 127:20 187:11 210:21 sure 3:20 11:5 12:12 15:8 23:22 24:13 28:7 36:2 37:5 39:13,14 43:3,19 46:2 52:15 55:3 62:20 64:12,16 65:10 67:2 69:5,19 71:4 76:8 86:10 91:20 93:22 98:16 98:19 100:21 114:7 114:11 134:18 136:18 152:20 160:17 164:8 169:6 172:25 180:14 187:5 190:13 194:2 194:4 196:12 204:3 209:13,17 214:8 surprise 42:16 surprised 54:2 152:18 179:12 179:12 190:11 surrogate 39:1 surrounding 12:22 surveillance 76:17,19,24 suspect 116:15 140:23 184:4 swatches 44:7,25 Sweden 130:13,14 swept 213:20 swore 212:12 synced 66:5 system 55:10,11 T T 2:1 table 112:16 114:15,19 tabs 175:22 take 32:17 40:2,2,5 57:21 61:19,20 76:8,9 81:7 97:24 98:1 102:2 106:12 109:6 109:7 117:3 163:11 165:16,20,22 166:3 191:1,14 193:25 194:1,3,4,8 203:12 203:21 213:6,14 taken 70:8 82:2 136:18 139:18 143:16 145:19 172:1,4 takes 78:12 96:3 140:8 168:14 taking 16:24 46:11 115:13 137:15 166:20 191:1 talk 4:10,11 7:6,20 8:6,8 18:9 21:15 41:8 54:6,11 62:1 74:19 74:19,22,24 75:10 75:13 84:6 86:7,18 86:23 87:23 99:23 109:24 113:1 124:8 125:15 129:4 170:2 177:14 188:11 202:5,21 211:22,25 212:22,24 talked 37:21 41:11,13 54:11 64:23 68:24 78:16 82:19 99:17 102:4 121:21 163:12 176:14 186:25 187:23 188:23 190:3,12,15,21 191:7 194:17 202:9 202:11,20 205:6 207:23 208:7 211:21 talking 4:3 15:7 18:7 22:20 25:19 28:7 30:3 32:3 35:12,13,19 37:17,18 40:24 53:5 53:6,20 59:24 61:2 61:22 62:8 64:4,24 65:19,20 73:19 75:13 77:5,10,13,16 82:1,9 83:9 84:5 86:1,3 90:7 91:6,7 92:20 97:22,23 102:6,8 109:16 113:2 114:21,22,25 130:6 142:5 145:7,7 166:4 168:18 175:4 175:11 183:25 197:16 203:11 207:5 208:7,21 211:2 talks 59:12 178:22 179:25 Tallahassee 96:6 tangentially 59:23 tap 143:24 144:1,2 target 207:21 tasked 26:6,7 112:1 tea 11:22,22 teacher MAGNA9 LEGAL SERVICES

Page 39 Page 39 55:2 tear 89:18 tears 203:8 technical 84:10 Ted 33:2,2,5,10,14 34:21 34:22 36:15 38:1,6 40:17,18 43:1 44:11 44:12,18,21 46:15 150:10,12,20 157:20,20 158:2,17 159:1,11 169:3,9 171:5,9 181:20,21 181:22 187:10 TEDx's 181:23 telephone 53:21 174:5 186:9 tell 7:5,15,17 11:3 29:3 46:16 54:19 62:25 75:21 76:4 85:9 124:16 132:25 133:4 137:5 138:22 138:23 139:3 146:5 152:18,23 156:25 165:7,11,13 178:18 188:7 204:1 211:13 212:12 telling 143:12 tells 42:18 167:1 tens 35:19 term 84:10 terms 91:8 125:9 TerraMar 157:12,16,17,18 158:20,20,21 159:6 159:7 terrible 76:13 terribly 60:15 testified 212:13 testifies 122:25 testify 5:12,13 testimonial 140:7 testimony 91:25 121:25 testosterone 115:7,13,22 116:3 191:1,16 Thailand 96:17 than 5:7,14,21 30:6 61:7 96:7 137:20 138:18 141:12 171:8 178:4 188:20 191:12 206:5 213:15 thank 4:16 6:12,13 18:2 28:15 135:17 203:16 thanks 203:17 that'll 213:6 theft 96:12 their 2:4 63:4,10,10 66:18 66:25 68:10 70:25 87:6,18 93:2,2 95:2 97:25 98:1 111:24 116:22 120:18 121:10 136:5 155:14 163:21 198:23 202:9 them 7:16,17,20 16:12 18:18 29:5 52:10,20 52:24 53:19,19,21 59:9 60:12 69:4 70:15 72:4 75:8,19 76:14 81:14,14 82:15 83:11,12,14 83:21,21,22 87:1,2 87:2,5,14,14 90:23 91:17,18 92:15,18 92:23,24,25 95:3 101:7 102:11,16 105:11,12,17 110:5 117:9 121:14 130:16 134:23 135:4,8,9,9,12 139:18 149:12 150:23,24 160:21 160:24 162:25 163:8 167:1,6,10 171:14 174:9 176:5 176:5 177:22 189:12 196:6 202:12 204:5 themselves 90:3 then 2:19,22 5:8,15,18 10:14 12:14,18 16:24 18:18 20:1,18 26:15,16,18,22 27:21 31:16 32:9,14 37:22,25 38:23 40:19 42:12 43:3 45:1 46:12 49:7,7 49:11 51:15,19 53:15 55:5 56:7 60:19 71:7 75:19 76:9 85:18 88:15 91:22 94:23 95:6,20 96:2,15 97:1,5 99:19 100:3 102:12 110:6,10 113:16 120:6,23 123:2,4 135:13 137:9,22 139:13,15,16,21 140:2 141:9 142:25 151:4,6 155:6 159:12,13 162:8 165:12 166:17 169:5,9,14,16 171:2 171:13,23 172:3,5 176:6 184:19 193:12 201:12 202:20 207:24 208:7 213:6,7 214:18 theoretically 62:12 theorist 213:21 therapists 167:5 therapy 91:12 96:18 thereof 125:23 thereto 215:11 there's 4:17 8:1 28:5,11 44:17 47:6 58:14,16 59:11,16 68:25 71:13,14 73:22 85:2 86:2 87:21 88:18,21 88:22 91:23,24 106:22,25 109:20 111:22 116:20 117:15 119:2 120:10 122:5 123:15 131:1,3,13 131:18 135:11 137:5 138:25 140:21 144:7,8,10 146:8 149:19 151:16,24 164:4,11 164:24 167:18 171:19,25 172:21 177:6 183:22 185:2 188:17 190:13 194:18 198:1 202:4 202:7 204:7,13 205:3,3,4,14 207:5 MAGNA9 LEGAL SERVICES

Page 40 Page 40 207:5,6 211:9,14 212:25 213:1,3 these 35:23 75:17 82:13,22 83:16 85:22 87:5 89:7 92:25 111:23 128:11 139:19 146:10,13 166:21 172:18 173:1 177:16 202:24 215:8 they'd 33:9 152:5 they'll 71:19 they're 97:25 116:21 117:9 117:10 they've 147:17,18 thief 80:2 thing 8:4 11:8 14:3 16:10 17:2 26:2 27:7 42:13 54:10 62:11 71:17 77:23 80:24 86:23 118:3 119:13 127:16 131:1 136:3 136:14 140:3 145:1 146:4 172:17 174:15 175:4,21 200:18 207:9 213:13 things 11:4 16:11,16 26:8 27:10 29:22 37:8,8 38:22 42:8 44:8 66:21 71:18 76:13 80:14 84:8 86:12 93:14 98:3 115:3 117:15 128:11 143:9 158:4,11,18 160:6 172:18 175:23 177:16 185:2 205:6 209:10 211:7,9 212:22 thinking 20:17 27:22 62:18 79:20 105:23 152:15,17 175:4 208:6 thinks 43:13 third 146:21 204:8,13 205:1,23 Thomas 112:2,7,9 116:18 those 23:8 51:17 75:18 76:14,14 82:5,10,16 82:23 83:6,7,7,12 84:4 93:23,24 98:25 107:4 110:1 120:4 121:7,20,22 122:9 133:15 143:9 151:3 158:16 175:24 176:9,10 179:13 181:8 184:16 196:22 though 31:21 112:3 195:23 210:3 thought 12:20 14:3 17:6 18:16,16,22 20:20 26:24 38:13,16 46:3 48:8 84:13 91:16 93:6,21,23 116:16 121:13 124:20 136:1,3 138:20 147:2 149:14 154:19 155:2 179:13 203:17 208:22 thousand 151:4 three 37:4 70:19 79:14 126:8 135:20 142:4 146:13 158:24 185:2 through 33:6,15 34:18 64:13 64:15,17 68:19 88:25 95:20 97:4 123:22 134:13 135:18 156:4 160:12,20 161:25 169:17 172:8 174:17 183:7 192:24 194:15 198:12 199:16 207:23 210:8 212:1 213:7 throughout 24:25 thumb 186:15 Thursday 40:9 109:14 166:1 194:8,12 214:21 tie 11:9 144:9 169:14 ties 99:16 195:21,24 tight 142:16,18 till 38:1 times 29:2 37:4 66:20 103:25 104:2 105:12 106:7 107:23 117:8 135:20 136:10 139:22 156:19 160:24 198:17 199:13 timing 44:2 tiny 66:15 141:25 Tito 87:17 today 2:8 3:21,23 4:9,11,13 4:19 5:8,9,15 71:25 76:9 98:23 171:17 202:9,12,20,21 205:22 208:19 211:3,7,24 212:2,3 214:17 together 18:22 19:23 21:12,13 23:21,25 24:1,3 30:23 68:14 96:14 103:24 104:4 105:11,12 106:23 132:10,20 135:5 136:1 137:8 138:5 139:2 160:22,24 162:20,25 177:20 184:18 196:6 199:24 told 3:15 5:18 10:20 12:10 14:23 15:9,12 16:23 17:14 21:23 24:1,9 29:1 42:14 45:7 47:2 53:22 54:20 55:24 56:4,25 58:24 59:1 61:17,25 82:1 97:24,25 102:23 110:11 118:3,7,11 126:15 126:19 127:9,14 136:12,12 137:1,3 159:23 168:9 170:9 184:6 190:6 191:13 Tom 101:2 tomorrow 72:3 124:8 202:5,20 211:3,6,18 212:24 213:7 214:22 ton 91:24,24 tonight 211:19 Tony 97:5,8,9 too MAGNA9 LEGAL SERVICES

Page 41 Page 41 54:2 66:24 68:13 142:24 165:12 211:20 took 5:7 39:10,10 73:21 87:1 95:12 118:10 139:19 144:24 146:2 159:2 171:24 171:24 191:3 203:11 209:18 210:2 212:12 top 85:17,19 144:2 190:22 topic 177:3 total 142:1 204:15 totally 5:14 touch 17:20 37:7 52:13 53:4,11 135:22 176:6,7 touched 210:5 touches 195:18 toward 116:6 towards 11:2 112:22,24 116:2 trace 164:20 172:8 track 57:18 trade 13:23 traded 62:14 trading 55:6,10,12 trained 94:16 122:9 123:1 training 94:21 Tramp 139:24 140:2 transcribed 215:4 transcript 215:5 transcription 215:1,6 Transcriptionist 215:14 travel 20:24 21:17 87:13 88:8 90:14 95:5 111:18 112:3 189:8 197:10 199:24,25 201:2 traveled 21:13 60:11 104:1 118:14 182:9 199:9 traveling 9:9 21:18,19 22:20 43:1 111:16 185:12 201:12 202:14 tremendous 28:12 202:7 trial 86:13 121:23 124:18 126:2 167:18 173:14 174:14 175:25 176:14 212:7 trick 151:24 tried 35:9,9 69:22 71:15 128:18,18,21,25 133:8 trilingual 49:25 50:1 trip 33:20 34:2 110:24,25 140:15,22,23 200:4 200:16 201:20 trips 50:22,25 111:10,10 true 4:19 7:4 21:4 24:2,3 24:13,14 35:9 38:7 44:14 56:9 59:15 73:11,15 86:16 92:4 92:7,9,17 108:18 119:4,17,22 120:7 134:14,16,19 153:7 177:9 184:12 207:14 210:1 215:5 truly 129:22 Trump 9:23 10:5 100:7 104:11,14,17 105:1 106:18,23 108:1,8 173:21 178:24,25 179:14,17,18,21 194:19,21 195:3 trust 28:14,15,16 47:7 135:2 trusted 50:2 truth 9:13 63:24 124:16 143:12 152:23 168:3,7 205:14 212:13 truthful 5:1 try 17:3 51:14 80:4 92:3 124:7 143:2 152:25 trying 14:21 57:2 62:21 81:14 95:25 122:17 136:2 151:25 155:17,18 163:3 188:16 196:10 208:17 209:21,24 211:5 212:17 tub 142:20 144:2 turned 106:1 113:15 140:11 TV 197:23 twice 37:4,6 106:8 115:2 158:6 168:8 182:14 two 3:19 6:15,21 30:22 34:15 58:5 64:23 69:25 70:1,18,18 79:13 90:11 110:24 113:12 117:15 126:7,20 135:10,20 142:19 146:10 155:4 156:14,14,18 158:6 167:23 174:4 185:2 type 20:19 55:10 76:17 84:25 107:20 133:8 162:2 174:15,23,25 202:5 types 51:17 175:6 typewriting 215:4 typically 186:5,12 T-bonds 61:6 U Uh-huh 53:13 55:19 56:22 82:7 117:18 121:5 125:2 127:10 159:25 173:16 ultimately 46:22 63:5 208:18 Um 108:2 under 13:24 19:22 37:14 75:14,15 93:6 116:21 120:11,17 170:15 212:1 215:4 underage 76:6 85:11,22 87:3 MAGNA9 LEGAL SERVICES

Page 42 Page 42 88:1 97:14 98:8 119:7 120:14,19 126:2 167:4 underneath 97:6 understand 3:20 5:20 7:13 16:22 45:18 48:21 57:15 59:22 60:3 61:12,14 66:15 69:23 70:4 83:5 84:8 86:6,24 87:7,24 117:6 120:15 121:7 125:21 136:25 148:9 169:25 188:6 189:21 194:18 204:3 212:4,4 understanding 22:9 23:21 52:19 66:11 109:17 120:25 121:1 174:16 210:10 212:11 understood 23:24 118:16 132:5 184:10 188:5 191:10 unequivocally 78:5,6 unhappy 99:3 unintelligible 29:7 uninteresting 210:24 United 1:1,5 2:21 192:11 unless 137:3 unnecessarily 213:20 unreliable 96:6 until 8:9,9,24 12:6 20:11 22:24 23:18 24:4 26:6 33:4 48:9 52:9 52:9,12 53:15,20 93:23 118:12 159:12 168:17 169:5 210:9 213:4,9 untoward 35:12 untruth 132:23 unusual 11:23 131:8 unwell 85:11 up 7:11 8:9,24 10:20,22 12:6 22:19 24:3 26:6,18 40:11 44:5 52:8,9 55:9 57:16 65:25 70:2 84:11 85:12 88:11 95:11 95:12 96:3 108:14 118:12 123:13 131:19 133:5,24 137:12 148:20 158:17,18 159:11 159:12 169:5 171:9 171:15 173:18 174:1,1 184:17 192:14 203:20 207:23 210:8,9 212:25 213:4 update 185:16,24 upon 5:9 197:7 upset 89:18 us 3:23 5:18 26:15 30:1 54:9 159:2 165:7 184:6 199:3 204:1 204:25 213:6 use 4:9,13 5:11 38:20 43:14 111:2 121:25 128:2 176:5 209:25 213:25 used 98:22 123:4 139:17 142:6 183:8 useless 43:15 using 69:8 97:16 170:18 192:18 Utah 26:13 utilize 170:22 utilized 169:22 utterly 120:6 U.S 1:10 187:13 V V 2:1 Valley 183:3,5 value 207:5 Vance 34:14 various 44:8 169:12 vast 139:11 197:16 Vatican 200:17 vehicle 55:12,12 vein 16:16 verbatim 15:10 verifiable 53:10 verify 17:4,11 version 24:24 86:3 versus 137:10 139:2,4 very 7:6,16 8:5,7 9:25 10:1,21 11:3,25 13:21 16:20 18:9 20:8 24:25 27:3 30:5,5 31:14 33:1 35:9,10,23 38:15,20 38:24 39:7 43:15 49:11,11 54:5,5,8 55:4 56:18 59:11,13 64:4,9 73:19,20,20 91:13 92:1 93:17 104:10,23 105:1,1 110:13 117:14 118:13 123:13 130:1 134:23 142:18 146:12 150:21 151:6,9,10 151:10 152:13 154:19 155:5 163:20 183:8 187:18 188:17,17 190:10,19 196:12 196:21 197:24 207:21 211:4 via 140:20 Vic 144:1 victims 82:14,17,19,20 83:10 167:4 170:14 172:21 173:2 Victorian 142:15 video 76:6,12,17 78:11 82:1 83:24 videos 82:9 view 27:1 122:4 193:23 205:10 210:10 MAGNA9 LEGAL SERVICES

Page 43 Page 43 viewed 38:8 views 210:16 VIII's 200:19 Villafana 146:11 169:20 170:8 170:11 Vineyard 133:13,14,16 156:4 visit 8:23 26:8 160:25 198:22 visited 112:6 visits 50:20 92:23 vital 49:24 volunteer 8:4 W W 2:1 wait 123:2 144:13 Waitt 33:2,2 150:10,12 169:3 171:5 wake 85:12 walk 91:11 want 3:19 8:1 12:2 16:9,16 19:5,14 28:6,10 36:9 39:18 46:20 50:13,14,14 52:11 54:6,10 59:21 62:25 63:11 65:9 67:1 68:15 69:23 70:15 75:10 77:3 82:23 84:20,24 85:8 86:7 86:18,24 87:23 90:6 92:16 99:11 101:16 104:16,18 105:2 107:12 108:21 111:2 114:13 115:2 120:15 121:21 124:7,7,8,15,16,17 125:9 129:3 131:20 133:10 134:7 135:19 138:4 142:11 148:10 151:18 152:23,25 153:1 155:3,17 157:18 158:18 159:15 165:16 166:10 170:3 178:1 178:18 180:12,22 187:11 188:11 189:13 194:1 197:19 203:4 204:2 204:21,21 207:4 209:15 210:4,6 211:9,22 212:7,19 212:24 wanted 6:22 7:15 9:14 16:18 17:25 27:8 32:4,11 38:5 110:11 112:4 115:15 136:17 140:18,25 158:25 174:8 206:9 207:18 211:24 wants 42:19 94:22 115:5 145:10 War 13:14 warlords 127:13 warrant 96:13,16 wasn't 24:19 32:10 33:10 39:2 42:25 43:1 44:14 45:3 46:14 52:3 56:17 60:1 63:6 66:1,6,7 73:9 97:3 102:10 111:19 112:15 126:18,23 128:20 135:21,21 150:7 169:6 178:11 185:9 188:14 207:19 208:10,24 watch 70:1 98:2 water 140:9 203:21 Wax 5:17 way 8:9 18:11 25:14 26:24,25,25 27:13 28:24 39:3,5 57:3 62:18 75:3 85:1 87:10 88:23 93:17 107:21 121:13 122:5 136:14 140:10 141:19 143:3,15 144:11,13 145:15 148:7 149:12 157:4 159:12 171:7,7 174:17 179:21 184:23 187:4,15 195:8 207:23 210:24 212:7 213:21 ways 86:25 185:2 wealth 36:13 54:17 wealthy 72:7 171:8 wearing 11:9 95:9 147:12 wedding 149:21,24,25 150:3 150:15,19 153:24 153:25,25 154:3 weddings 149:17,22 week 6:14,20 114:22 213:9 weekend 140:3,4,12 weeks 6:15,21 Weinstein 161:15,16 162:3,18 weird 17:6 46:3 135:25 167:17 went 11:24 17:22 26:12,13 33:4 37:5,10 44:18 44:21,24 46:13 52:20,22 66:15 104:2 106:1,7,10 109:25 110:9 131:6 131:7,10,11 139:9 139:15,24,25 140:1 140:2,13,19 149:10 149:24,25 151:1 155:3 158:13,13,14 161:5,6 163:6 168:20,22 170:4 174:3,17 181:20,21 182:13 189:10 199:10,10 200:8,16 201:7,20 212:7 weren't 17:4 23:25 32:19 63:12,13 122:13 182:19 186:20 187:14 193:12 Werner 67:6 West 39:18 Wexner 21:11 59:12 60:24 61:2,9 62:6 63:3 64:22 66:14 70:18 we'd 10:22 DOJ REDACTION MAGNA9 LEGAL SERVICES

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