Transcript of Jury Trial - Day 1 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 108, S.D. Fla.)

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U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 108 · 2025-05-09 · Docket on CourtListener

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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
WEST PALM BEACH DIVISION
CASE NO. 24-cr-80103-AMC-1 
UNITED STATES OF AMERICA, 
Fort Pierce, Florida 
Plaintiff,
February 24, 2025
vs.
9:39 a.m. - 5:34 p.m.
DUSTIN SEAN MCCABE,
VOLUME 1
Defendant. 
Pages 1 to 374
______________________________________________________________
TRANSCRIPT OF JURY TRIAL - DAY 1
BEFORE THE HONORABLE AILEEN M. CANNON
UNITED STATES DISTRICT JUDGE
APPEARANCES:
FOR THE GOVERNMENT: 
UNITED STATES ATTORNEY'S OFFICE 
ZACH KELLER, ESQ.
TANNER STIEHL, ESQ.
JACOB KOFFSKY, ESQ.  
99 NE 4th Street 
Miami, Florida 33132 
FOR THE DEFENDANT: 
TERRENCE O'SULLIVAN LAW, P.A. 
TERRENCE J. O'SULLIVAN, ESQ. 
3810 Murrell Road 
Suite 340 
Rockledge, Florida 32955 
LAW OFFICE OF CALISHA A. FRANCIS 
CALISHA A. FRANCIS, ESQ. 
7481 NW 37th Court 
Lauderhill, Florida 33319 
STENOGRAPHICALLY REPORTED BY:
LAURA E. MELTON, RMR, CRR, FPR
Official Court Reporter to the 
Honorable Aileen M. Cannon
United States District Court
Fort Pierce, Florida
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 1 of 374

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E X A M I N A T I O N S
Witness/Proceedings
Page
JURY SWORN
184
PRELIMINARY JURY INSTRUCTIONS
184
OPENING STATEMENT BY MR. KELLER
192
OPENING STATEMENT BY MS. FRANCIS
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JENNIFER HESTER
DIRECT EXAMINATION BY MR. KELLER
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CROSS-EXAMINATION BY MR. O'SULLIVAN
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REDIRECT EXAMINATION BY MR. KELLER
282
CARL MCMANUS
DIRECT EXAMINATION BY MR. KOFFSKY
285
CROSS-EXAMINATION BY MR. O
306
REDIRECT EXAMINATION BY MR. KOFFSKY
315
E X H I B I T S
GOVERNMENT FOR IDENTIFICATION
Exhibit
Page
NONE
DEFENDANT FOR IDENTIFICATION
Exhibit
Page
NONE
GOVERNMENT ADMITTED EXHIBITS 
Exhibit
Page
1-12
218
14-39
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44-45
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47-50
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53-70
219
72-108
219
110-121
219
DEFENDANT ADMITTED EXHIBITS
Exhibit
Page
NONE
JOINT EXHIBITS
Exhibit
Page
NONE 
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(Call to the Order of the Court.) 
THE COURT:  Good morning, everybody.  You may be 
seated.  
Testing.  
Okay.  All right.  Let's get appearances and call the 
case, please. 
COURTROOM DEPUTY:  Calling United States v. Dustin Sean 
McCabe, Case Number 24-cr-80103.  
Counsel, please make your appearance. 
MR. KELLER:  Good morning, Your Honor.  Zachary Keller, 
Jacob Koffsky, Tanner Stiehl on behalf of the United States, 
joined by Special Agent Caleb King from the Coast Guard 
Investigative Service. 
THE COURT:  I do want to get all of your names.  
All right.  Do that again, please, Mr. Keller. 
MR. KELLER:  Yes, Your Honor.  
So it's Zachary Keller.  Tanner Stiehl is to my right; 
Jacob Koffsky is to his right.  And those are the three AUSAs 
on this case.  And then Caleb King is a special agent for the 
Coast Guard Investigative Service, or CGIS.  
THE COURT:  All right.  Good morning to all of you.  
Let's now hear from Mr. O'Sullivan and Ms. Francis. 
MR. O'SULLIVAN:  Good morning, Your Honor.  Terrence 
O'Sullivan on behalf of the defendant, along with co-counsel 
Calisha Francis to my left, and then the defendant, who is 
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standing up, Dustin Sean McCabe. 
THE COURT:  All right.  
MS. FRANCIS:  Good morning, Your Honor.  
THE COURT:  Good morning to all of you.  
Okay.  All right.  We are here to begin trial which is 
estimated to last nine days, specifically through March 6th, at 
the latest.  I updated the parties with a few scheduling 
adjustments, so please be mindful of those and incorporate them 
into your scheduling.  
I also reviewed the items submitted since our last 
hearing, which include the stipulation on pre-admitted 
exhibits, along with some additional items including the status 
of Mr. McCabe as an owner and captain of the vessel, and then 
there is an additional stipulation, I understand, related to 
the interstate nature of the PPP applications.  
Is all of that still the case, Mr. Keller?  
MR. KELLER:  Yes, Judge.  And, just to be clear, 
those -- the interstate quality of the PPP, along with the 
owner and operator in the trial stipulation we filed, as far as 
the exhibits, I will just move them in at the very beginning of 
trial.  That's not memorialized in the trial stipulation.  I 
just wanted to make that clear. 
THE COURT:  Okay.  All right then.  Any updates with 
respect to exhibits or evidentiary issues that I should be 
aware of as we begin this proceeding, Mr. O'Sullivan?  
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MR. O'SULLIVAN:  None from the defense, Your Honor. 
THE COURT:  Okay.  Mr. Keller?  
MR. KELLER:  Just the one that we wrote about in the 
pre-admitted exhibits.  When we conferred, we reached an 
accomodation as to some photos that were in the exhibit list.  
However, with respect to the autopsy photos specifically, the 
defense maintains their objection and the government wants to 
use them because our medical examiner specifically asked for 
these photos to be used in order to explain what he did.  
THE COURT:  Okay.  But that's not an essential ruling 
for the opening statements; is that correct?  
MR. KELLER:  Correct, Your Honor, it's not. 
THE COURT:  Okay.  So at this point is -- at this point 
is there any dispute with respect to exhibits to be used during 
opening, Mr. Keller?  
MR. KELLER:  No, Your Honor. 
THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  Not for opening, Your Honor.  We 
discussed it and we stipulated to three exhibits that the 
government is going to use in opening. 
THE COURT:  Okay.  And those exhibits, Mr. Keller, are 
which ones?  
MR. KELLER:  Well, Judge, just to be clear, in 
preparing, we decided not to use the exhibits.  So I am just 
not going to use exhibits. 
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THE COURT:  Okay then.  Will you be using any exhibits, 
Mr. O'Sullivan?  
MR. O'SULLIVAN:  No, ma'am.  
THE COURT:  Okay then.  All right.  I think we had 
settled on 25 minutes per side.  So, again, I will give you a 
five-minute warning.  But stay within your allotment.  
The government's proposed voir dire questions, I think, 
are acceptable.  So you can ask questions from that list, along 
with any follow-up that may arise.  
Mr. O'Sullivan, as I instructed you on Tuesday, you and 
Ms. Francis can ask specific follow up based on answers given, 
but no introduction of new topics.  Understood?  
MR. O'SULLIVAN:  Yes, ma'am.  Understood.  
THE COURT:  Okay.  All right then.  We have called 50 
jurors for today, given the length of the trial.  
As needed, I will ask for certain jurors to stay behind 
and do voir dire on an individual basis; so you may prepare for 
that, but that depends on the answers we get.  
Now let me ask, are any parties wishing to invoke the 
rule of sequestration.  Mr. Keller?  
MR. KELLER:  Yes, Judge. 
THE COURT:  Then please make sure we keep track of who 
is in the courtroom when, so we can ensure there is no 
violation of that rule.  
Okay then.  Anything else we should address before we 
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take a brief break to prepare the questionnaires?  Mr. Keller?  
MR. KELLER:  Just one brief thing, Judge.  
I want to flag for Your Honor that Ms. Ghiz-Flynn's 
father and sister are in the -- in the audience here.  I don't 
know what your -- just given the fact that this is a smaller 
courtroom than the ones I'm used to, as far as seating goes, I 
don't know what the situation is with seating 50 people here.  
But I just wanted to flag that, if they're able to stay.  I 
don't know what your practice is on that. 
THE COURT:  We will be having that first row right 
behind the defense be our public row while we're doing jury 
selection.  Once jury selection is over, then all rows become 
fair game for the use of any members of the public.  
So let me get the correct full name of the victim in 
this case so that I can pronounce her name properly.  
MR. KELLER:  Mollie, M-O-L-L-I-E, Ghiz, G-H-I-Z is the 
beginning of the last name, dash or hyphen, Flynn, F-L-Y-N-N.  
THE COURT:  Okay.  All right.  
Okay.  All right.  As a reminder, we will get to this 
later, but no back strikes, as I have indicated.  We will do 
for-cause selections first.  And I think that's all I have.  So 
stand by for just a few more minutes while we gather the 
questionnaires and then we will begin promptly after that.  
Have the parties tested their equipment?  
MR. KELLER:  Yes, Judge.  I tested the equipment while 
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we were -- when we got here early. 
THE COURT:  Okay.  Mr. O'Sullivan, how about you?  
MR. O'SULLIVAN:  I won't be using any equipment.  
Ms. Francis did test her equipment last week, on February 18th, 
at the calendar call. 
THE COURT:  Okay.  All right then.  That's all I have.  
We will let you know when we will begin.  Thank you.  
(A recess was taken from 8:46 a.m. to 9:25 a.m.) 
(The jury entered the courtroom at 9:25 a.m.) 
COURTROOM DEPUTY:  All rise.
(Call to the order of the Court.) 
THE COURT:  Good morning.  You may all be seated.  
Let's call the case. 
COURTROOM DEPUTY:  Calling United States v. Dustin Sean 
McCabe, Case Number 24-cr-80103.  
Counsel, please make your appearance. 
MR. KELLER:  Good morning, Your Honor.  Zachary Keller, 
Tanner Stiehl, Jacob Koffsky on behalf of the United States, 
joined by Special Agent Caleb King for the Coast Guard 
Investigative Service. 
THE COURT:  Good morning.  Thank you.  
Mr. O'Sullivan. 
MR. O'SULLIVAN:  Good morning, Your Honor.  
Terrence O'Sullivan, Calisha Francis, and Dustin Sean 
McCabe for the defense. 
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THE COURT:  All right.  Good morning.  
Ladies and gentlemen of the jury, good morning.  I want 
to welcome you to the federal courthouse here in Fort Pierce.  
My name is Aileen Cannon, and I'm a United States District 
Judge presiding over this case.  
Before I begin, I want to extend my sincere gratitude 
to all of you, on behalf of myself and the entire Southern 
District of Florida, for your presence here and for your 
commitment to civil jury service.  
The right to trial by jury is a cherished right in our 
constitutional democracy.  It is recognized, preserved, and 
protected by our United States Constitution.  And it is one of 
the most important duties that a citizen is called upon to 
perform.  Our framework permits litigants to choose members of 
their community to decide the outcome of a case that ends up in 
court, and your role is indispensable to that system.  
So although I might appreciate that some of you were 
not thrilled upon receipt of the juror summons, I want to 
emphasize to you just how important jury service is and remind 
you of this solemn obligation.  
Now, I assume that at least for some of you this 
process is entirely unfamiliar, and you have never been called 
for jury service.  Perhaps others have been called before and 
served on juries.  Either way, please do not feel apprehensive 
or uncomfortable or inadequate.  I will give you instructions 
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as we go along to help guide you through this process, as will 
the attorneys. 
Before we move along, I'm going to start off with some 
introduction of our court personnel so you know who is who, 
beginning first with our courtroom deputy for this trial, who 
is this gentleman to my right, Mr. Jermaine Creary.  He is here 
to assist us in coordinating the day-to-day operations of the 
court.  
Directly in front of me to my slight left is Ms. Laura 
Melton.  She is a court reporter.  And she will be transcribing 
and taking down everything that is said in the courtroom, 
including everything that I'm saying right now.  And so it is 
important that when you're called upon to speak during this 
voir dire process, that you do so as clearly and as audibly as 
you can, so that she can take down what you have said and so 
that we may all hear you properly. 
We also have, of course, our court security officer, 
Officer Blanford.  His job, as can you see, is to enforce the 
Court's orders and take charge of the jury.  If you need 
information concerning your personal welfare, please ask 
Officer Blanford or the courtroom deputy and they will try to 
help you, but please make sure that you do not ask either of 
them about the facts concerning the case to be tried.  
Now, with that, let's please have the venire sworn in. 
COURTROOM DEPUTY:  All jurors please rise and raise 
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your right hand.  
You and each of you do solemnly swear or affirm that 
you will well and truthfully answer all questions propounded to 
you touching upon your qualifications to serve as a juror in 
this case before the Court.  Do you all take this solemn oath?  
THE VENIRE:  Yes. 
COURTROOM DEPUTY:  They have been sworn, Your Honor. 
THE COURT:  All right.  Thank you.  You may be seated.  
Now, I'm going to be asking you all several questions 
touching upon your qualifications to serve as jurors in this 
matter, and then later on the lawyers will be given some brief 
time to also ask questions of you.  
This whole process is called voir dire examination, 
which is a legal phrase that means essentially to speak the 
truth.  And so the big picture goal here that we're trying to 
achieve is to choose a jury that is fair and impartial, that 
will follow the law as given to you by the Court, that will 
evaluate the issues and the evidence in the case based solely 
upon what you hear and see in the courtroom without being 
influenced by any other factors.  
And so in service of that goal, it is our job to 
determine whether you would be influenced by some opinion, or 
by some experience that you have had, or some opinion that you 
hold, or by some special knowledge that you may have concerning 
the case to be tried.  
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In many ways this process of jury selection is the most 
important part of the trial, ladies and gentlemen, because we 
are about to pick the judges of the facts.  I might bear the 
title of judge, but I will not decide the outcome of this case.  
My role is to see to it that the rules of the courtroom are 
followed, but it is the jurors who serve as judges of the 
facts.  So this is a very important role, ladies and gentlemen.  
I want to stress that to you.  
This questioning does take some time.  So I ask you in 
advance for your patience.  Please also understand that I will 
be asking some questions that may appear to be intrusive into 
your personal affairs.  That is not my intention, but I do, 
nevertheless, have to ask various questions, again, for the 
purpose of determining whether you can be a fair and impartial 
juror in this case.  
But if at any point any of my questions make you feel 
uncomfortable and you would prefer to answer those questions 
outside the presence of your fellow jurors, then all you have 
to do is let me know, I will make a note of that, and then we 
will meet with you individually with the attorneys, but without 
any of the other jurors.  So please feel free to keep that in 
mind. 
The only right answer, ladies and gentlemen, is the 
truth.  So I implore you to be candid and complete with 
any -- with all of your answers.  And, ultimately, if at the 
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conclusion of this process you are not chosen to serve on this 
jury, please don't be offended or feel that your integrity or 
your honesty has been questioned in any way.  It has not.  
Either side can ask to excuse a juror for no reason, and some 
persons are better suited for one case rather than another.  
That is all. 
And so, with that, why are we here, ladies and 
gentlemen?  We are here because an indictment has been filed 
informing the defendant in this case, Mr. Dustin Sean McCabe, 
that he has been accused of certain crimes.  But as I will 
explain to you in more detail in a few moments, an indictment 
is not evidence.  It's simply an accusation.  And the defendant 
has responded to the indictment in this case by saying that he 
is not guilty of the alleged crimes.  So it is the government's 
burden to prove beyond a reasonable doubt that the defendant is 
guilty, and that is what you are here to determine.  
I'm going to go over these concepts in more detail as 
we go along.  But first, I'm going to give you a very brief 
description of the allegation in this case so you have a frame 
of reference and some context before we proceed with additional 
questions. 
Now, the government's indictment in this case contains 
five counts or charges against Mr. McCabe.  The first of those 
counts alleges that on March 29th of 2020, while aboard a boat 
or vessel named the Southern Comfort, and as captain and owner 
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of that vessel, the Southern Comfort, Mr. McCabe caused the 
life of a person to be destroyed by his alleged misconduct, 
negligence, and inattention to his duties on said vessel, or by 
his fraud, neglect, misconduct, or violation of law as the 
owner or captain of that vessel.  
The law at issue in Count 1 is -- comes from a statute 
that we refer to as Title 18, United States Code, Section 1115.  
And that is a federal statute that criminalizes the misconduct 
or neglect of ship officers.  
Now, Count 2 alleges that Mr. McCabe, a few weeks 
earlier in March of that same year, 2020, made a knowingly 
false statement to an employee of the United States 
Coast Guard, saying that he would be using his vessel only for 
recreational purposes, when in truth and in fact he did not 
intend to use and did not use the Southern Comfort vessel 
solely for recreational purposes.  
Now, Counts 3 through 5 allege that Mr. McCabe 
committed the federal offense of wire fraud, which is alleged 
to violate Title 18, United States Code, Section 1343, by 
submitting false and fraudulent applications for loans made 
available through the Small Business Administration to provide 
relief for the economic effects of the COVID-19 pandemic.  
These submissions, the indictment alleges, 
misrepresented various aspects of Mr. McCabe's business called 
Florida Scuba Charters, including its number of employees and 
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the amount of its monthly payroll.  
So that is a brief summary of the allegations in this 
case.  Again, those are just allegations and they, at this 
point, have not been proven.  So having heard that brief 
description, let me just ask:  Is anybody in this room, having 
heard those allegations, thinking to themselves, "You know, 
this is just not the type of case that I think I can be fair 
on"?  
I see no hands.  
Now, I'm going to ask, starting with the United States 
attorneys, to introduce themselves, then I will ask the defense 
attorneys to do the same.  I'm going to ask also that you 
please listen carefully to all the names that are being read 
out loud so that you can tell me later whether you recognize 
any of the individuals here in the courtroom or whose names 
will be read out loud.  
So, with that, Mr. Keller. 
MR. KELLER:  Judge, you want us to read the witness 
list as well?  
THE COURT:  At this point just -- just your respective 
teams and then we will get to the prospective witnesses later. 
MR. KELLER:  Yes, Your Honor.  
Good morning, everybody.  My name is Zach Keller.  And 
I'm here on behalf of the United States, joined by 
Tanner Stiehl, who is a Special Assistant United States 
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Attorney working with the Coast Guard; Jacob Koffsky, who is 
also an Assistant United States Attorney; and Caleb King who is 
a special agent with the Coast Guard Investigative Service.  
THE COURT:  Okay.  So let me just stop there.  You may 
all be seated.  
Does anybody here in the courtroom recognize or know 
any of the people seated at that table who just introduced 
themselves to you?  
Okay.  I see no hands.  
Now, Mr. O'Sullivan, please do the same. 
MR. O'SULLIVAN:  Thank you, Your Honor.  
Good morning again, ladies and gentlemen.  My name is 
Terrence O'Sullivan.  This is my co-counsel Calisha Francis.  
We are criminal defense attorneys, and together we represent 
Dustin Sean McCabe, who is sitting to my left. 
THE COURT:  Thank you, Mr. O'Sullivan.  
Same question, ladies and gentlemen.  Does anybody here 
recognize the attorneys in this case or Mr. McCabe?  
All right.  I see no hands. 
Now, Mr. Keller, if you could do as you indicated and 
please read out loud the names of any potential witnesses.  
Ladies and gentlemen, these are people who may be 
coming into the courtroom to testify in this case.  So, again, 
please listen carefully so that you can determine whether you 
recognize any of these names.  
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MR. STIEHL:  Thank you, Your Honor.  
Caleb King, United States Coast Guard Investigative 
Service, special agent.  Alan Roth, United States Coast Guard.  
Lieutenant Commander Andrew Cole, United States Coast Guard.  
Captain Chris Cederholm, United States Coast Guard.  
Christopher Mosquera, United States Coast Guard.  Sean Goodman, 
United States Coast Guard.  Andrea Walker, United States 
Coast Guard.  David Fowler, Florida Fish and Wildlife 
Conservation Commission, investigator.  Michael Abramczyk, 
North Palm Beach Police Department, officer.  Jason Willems, 
Florida Fish and Wildlife Commission, investigator.  
Dr. Terrell Tops, Palm Beach County medical examiner.  Paul 
Alber, Alber Consulting LLC.  Althea Harris, Small Business 
Administration.  
THE COURT:  All right.  Let's pause there because there 
are a number of names.  
So far, ladies and gentlemen, does anybody here 
recognize any of the names that were just read out loud?  
I see no hands.  Please continue.  
MR. STIEHL:  Thank you, Your Honor.  
April Seward, Internal Revenue Service.  Spencer Lord, 
Cross River Bank.  Justin Masterman, Celtic Bank.  Heather 
Spurlock, the Maritime Consortium Incorporated.  Joshua Steib, 
Safe Harbor Marinas.  Jordan McKenna, Safe Harbor Marinas.  
Christie Kelly.  Shawn Flynn.  David Anderson.  Kimberly Odom. 
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THE COURT:  All right.  Let's pause there.  
Ladies and gentlemen, does anybody here recognize or 
know any of the names who were read out loud in that second 
wave?  
I see no hands.  Please continue.  
MR. STIEHL:  Steven Poznak.  Saundra Brammier.  Carter 
Honesty.  Jennifer Hester.  And Carl McManus.  
THE COURT:  All right.  Thank you.  
MR. STIEHL:  Thank you, Your Honor.  
THE COURT:  Same question, ladies and gentlemen.  Does 
anybody here recognize or know any of the names who were read 
out loud?  
Okay.  I see no hands. 
Now, has anybody here heard about this case in the news 
media or in any other form of communication?  
I see no hands.  
Does anybody here have any relationship or connection 
of any kind with any of the individuals whose names were read 
out loud to you or whom you were introduced to this morning so 
far?  
I see no hands. 
Now, let's discuss scheduling for one moment.  This 
case is expected to last approximately nine days, starting 
today, which, of course, is February 24th.  And running 
continuously, with the exception of weekends, of course, 
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through March 6th, which is next Thursday.  Our schedule 
generally runs from 9:00 in the morning to 5:30 p.m. in the 
evening, with about an hour or so for lunch each day, plus at 
least two meaningful breaks, one in the morning and one in the 
afternoon, although occasionally we have to take additional 
breaks depending on what's going on.  
Having heard that anticipated schedule, is there 
anybody here who has a unique problem with that anticipated 
schedule?  I'm referring to things like nonrefundable airline 
tickets or scheduled surgeries or medical procedures.  
Okay.  Thank you.  I see some hands.  Let's keep those 
up for a moment, please.  Oh, I should have mentioned this.  We 
have equipped you all with paddles with your numbers.  That 
helps us keep track of who is speaking when.  So I am going to 
ask that you please use those paddles when you tell us -- or 
when you raise your hand.
So let's start with Juror Number 1, please, Officer.  
First let me just get your name, ma'am. 
A PROSPECTIVE JUROR:  Margaret Burri. 
THE COURT:  Thank you.  What is your scheduling 
problem, ma'am?  
A PROSPECTIVE JUROR:  I have an elderly cat at home 
that is in -- very sick, and she needs to get an ultrasound 
scheduled for this week.  
THE COURT:  Okay.  So this is your pet who is in 
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medical distress, I think you said. 
A PROSPECTIVE JUROR:  Yeah. 
THE COURT:  Okay.  All right.  Do you have an 
appointment scheduled already, ma'am?  
A PROSPECTIVE JUROR:  They're going to text me today 
when they can line up the ultrasound.  The vet just told me 
this on Friday.  And I told him I had to come here.  
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  So he said he would text me. 
THE COURT:  All right.  Now, is there anybody else in 
your family who could assist you with the ultrasound?  
A PROSPECTIVE JUROR:  No.  My daughter lives in Miami.  
My son lives on a boat.  
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  He is out of the country. 
THE COURT:  Okay.  All right.  Thank you, Ms. Burri.  I 
have taken a note of that.  
Let's go to the next person who raised their hands on 
the schedule.  That's Juror 14.  
A PROSPECTIVE JUROR:  Thank you. 
THE COURT:  Thank you.  Let's start off with your name. 
A PROSPECTIVE JUROR:  Sherry Burke. 
THE COURT:  And you're Juror 14. 
A PROSPECTIVE JUROR:  Juror 14, yes. 
THE COURT:  Thank you.  Okay.  What is your concern, 
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ma'am?  
A PROSPECTIVE JUROR:  Okay.  My concern is my husband 
fell off a ladder on February the 15th, and broke six ribs and 
I'm his only caregiver.  And he does have some medical 
appointments that he will need to do in the next nine days.  
Specifically an MRI which they're working on the scheduling of 
right now.  
THE COURT:  Okay.  And I think you said you were the 
sole caregiver.  Is that correct?  
A PROSPECTIVE JUROR:  That is correct. 
THE COURT:  Okay.  All right.  Thank you, Ms. Burke.  
You may be seated.  
All right.  Now, let's head to Juror 27.  
A PROSPECTIVE JUROR:  Hi. 
THE COURT:  Good morning, sir.  Please tell your name 
and your juror number which I already said was 27. 
A PROSPECTIVE JUROR:  Jose Diaz. 
THE COURT:  Okay.  What is your issue with the 
schedule?  
A PROSPECTIVE JUROR:  Me and my wife, we work.  So we 
pick our son, and she picks my daughter.  So being here until 
5:30 and we got nobody else over here, which just me and her.  
THE COURT:  Now, if you were chosen for this jury, sir, 
could you make arrangements with your wife, just for the 
duration of this trial, for her to pick up both of your 
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children?  
A PROSPECTIVE JUROR:  They get out at the same time, 
3:00, so -- and she works in Jensen Beach.  By the time she 
gets to pick up my daughter, there will be no time to pick up 
my son from the other school. 
THE COURT:  Okay.  So it's different schools?  
A PROSPECTIVE JUROR:  Yeah, they're different school. 
THE COURT:  Okay.  All right.  Okay.  Thank you, 
Mr. Diaz Vazquez.  
Okay.  Let me see your juror paddle.  There you go.  
Thank you.  Juror 40, please tell me your name. 
A PROSPECTIVE JUROR:  My name is Tom Fryar. 
THE COURT:  Good morning, Mr. Fryar.  
A PROSPECTIVE JUROR:  Good morning.  My issue is I have 
basically three times a week for the next six weeks for a 
therapy adjustment for my neck and my back due to an accident 
December 10th, which may also follow up with another MRI.  
THE COURT:  Okay.  Are these appointments that you 
already have scheduled, sir, for your therapy?  
A PROSPECTIVE JUROR:  Yes.  It's basically Monday, 
Wednesday, and Friday 5:30.  That was the latest one I could 
get.  I had assumed this would be, hopefully, over by 5:00.  
But, unfortunately, 5:30 is the last one they can have. 
THE COURT:  Okay.  Where is the clinic?  
A PROSPECTIVE JUROR:  The clinic is in Port St. Lucie, 
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off of Bayshore.  
THE COURT:  So if -- hypothetically, if we were to 
finish by 5:00 p.m., would that give you enough time to get 
there?  
A PROSPECTIVE JUROR:  It would be very close.  
THE COURT:  Okay.  I have jotted all of that down.  
Thank you, sir. 
A PROSPECTIVE JUROR:  Thank you.  
THE COURT:  Any other jurors -- I see 44, 49, and 41.  
Let's -- since we're right there with Juror 49.
Let's hear from Mr. Thomas Junior.  
A PROSPECTIVE JUROR:  Julius Thomas.  I do home 
dialysis.  And I typically do dialysis four times a week, 
starting at 3:00.  
THE COURT:  Is this part of your work, sir, or for your 
own medical care?  
A PROSPECTIVE JUROR:  For my medical care.  I'm in 
kidney failure. 
THE COURT:  Okay.  And I didn't quite catch the 
schedule.  Did you say that's -- that's three times per week, 
sir?  
A PROSPECTIVE JUROR:  Four times a week. 
THE COURT:  Four times per week, and that's at 
3:00 p.m. 
A PROSPECTIVE JUROR:  Yes. 
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THE COURT:  Okay.  All right.  Thank you, sir.  You may 
be seated.  
All right.  44.  
A PROSPECTIVE JUROR:  Good morning.  Brookelle Perkins.  
I'm in my third trimester now, so I'm going every two weeks.  
And occasionally additional ultrasounds do come up, so I don't 
always have a bunch of notice on that.  
THE COURT:  So sitting here today, as far as anything 
that's actually been scheduled, do you have any 
pregnancy-related medical appointments between now and 
March 6th?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Okay.  
Okay.  All right.  Thank you, Ms. Perkins.  
A PROSPECTIVE JUROR:  Hi.  I'm Daphne Robinson, 
Juror 41. 
THE COURT:  Good morning. 
A PROSPECTIVE JUROR:  Good morning.  I'm a school bus 
driver, and we're already on critical shortage.  So the nine 
days would impact us a lot. 
THE COURT:  And what school district do you work for, 
ma'am?  
A PROSPECTIVE JUROR:  Indian River County.  
THE COURT:  What is your general schedule?  
A PROSPECTIVE JUROR:  I go to work at 4:50 to 9:20, and 
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then 1:20 to 5:30.  
THE COURT:  Okay.  So who is covering for you today, 
for example?  
A PROSPECTIVE JUROR:  I have no idea.  Probably 
joint -- split the routes up.  
THE COURT:  Okay.  If you were summoned to jury 
service, would there be someone who could stand in your shoes 
for the duration of this trial?  
A PROSPECTIVE JUROR:  We already on the critical 
shortage, so they would have to combine routes.  
THE COURT:  Okay.  Thank you, Ms. Robinson.  You may be 
seated.  
All right.  Are there any other jurors who have a 
unique scheduling problem with the timetable I've announced?  
Okay.  I see no hands, or no additional hands. 
Now, shifting gears a little bit.  Does anybody here 
have any difficulty reading or speaking the English language?  
Okay.  I see no hands.  
Does anybody here have any physical disabilities or 
impairments, hearing, sight, or otherwise, that would render 
you incapable of performing your duty as a juror or which would 
make it very difficult for you to do so?  
I see no hands.  
All right.  Now, as I said earlier, we are here today 
because an indictment has been filed informing the defendant, 
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Mr. McCabe, that he has been accused of certain crimes, and he 
is called upon to respond to that indictment, which he did in 
this case by saying that he is not guilty.  Those words, ladies 
and gentlemen, carry a great deal of weight because we are now 
beginning a jury trial where the government is required to 
prove beyond a reasonable doubt that the defendant is guilty 
before he may be found guilty.  
In other words, the fact that an indictment exists does 
not mean that what it alleges actually happened.  That is what 
you are here to determine.  And that is what the government 
must prove to you beyond a reasonable doubt.  There are several 
concepts that are fundamental in our criminal justice system, 
and I'm going to go over three of those with you that lie at 
the heart of our system.  
The first is the presumption of innocence; the second 
is the government's burden of proof, which I have touched upon 
a little bit so far; and the last is the defendant's right to 
remain silent.  
Now, just by a simple show of hands, who in this room 
has heard of a defendant's presumption of innocence?  Don't be 
shy.  Just raise your paddles if you have heard of that 
concept.  
Okay.  I see a number of folks raising their hands.  
Now, again, to reiterate, the indictment in this case 
is merely the accusatory paper which states the charge or the 
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charges to be determined at the trial, but it is not evidence 
against the defendant or anyone else.  Indeed, as I said, the 
defendant has entered a plea of not guilty and he is presumed 
by law to be innocent.  
Every person charged with a crime in this country is 
presumed innocent.  And that right, ladies and gentlemen, is 
guaranteed by our Constitution.  In fact, if I were to send all 
of you into the jury deliberation room right now and ask you to 
reach a verdict, the only correct verdict would be not guilty 
because there has been no evidence presented in this case.  
Does anybody have any difficulty accepting that 
proposition as the law?  I see no hands.  
Now, shifting to the government's burden of proof.  
It's important, ladies and gentlemen, that you all understand 
that the burden of proving the defendant's guilt rests with his 
accuser, which in this case is the United States government.  
And the burden is to prove the charges beyond a reasonable 
doubt.  
Has anybody in this courtroom heard the term "proof 
beyond a reasonable doubt"?  If so, raise your paddles.  Again, 
I see a number of folks saying they have heard that before.  
What I'm going to do now, ladies and gentlemen, to make sure 
that you understand that legal concept as it will be given to 
you by me at the conclusion of this case, I'm going to read to 
you the actual jury instruction on reasonable doubt so that you 
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can listen to it and make sure that you can answer my questions 
regarding that instruction.  So let me read that to you right 
now.  
It states as follows:  The government's burden of proof 
is heavy, but it doesn't have to prove a defendant's guilt 
beyond all possible doubt.  The government's proof only has to 
exclude any reasonable doubt concerning the defendant's guilt.  
A reasonable doubt is a real doubt based on your reason and 
common sense after you have carefully and impartially 
considered all of the evidence in the case.  Proof beyond a 
reasonable doubt is proof so convincing that you would be 
willing to rely and act on it without hesitation in the most 
important of your own affairs.  
Now, hearing that, does anybody here have any 
difficulty accepting that burden of proof instruction as the 
law?  
I see no hands. 
Now, along the same lines, ladies and gentlemen, the 
government bears the entire burden of proof in this case.  That 
means that there is nothing left over for the defense.  There 
is nothing for the defendant to prove to you or to disprove to 
you.  Does anybody have any difficulty or hesitation accepting 
that principle as the law?  
I see no hands. 
Now, by a show of hands, how many -- how many of you 
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have heard of a defendant's right to remain silent?  
Again, a very knowledgeable set of jurors.  
As I said before, the law does not require the 
defendant to prove his innocence or to provide any evidence at 
all.  And if a defendant elects not to testify, you cannot 
consider that in any way, ladies and gentlemen, during your 
deliberations.  Again, it is the government's burden to prove a 
defendant's guilt beyond a reasonable doubt, and if the 
government fails to meet that burden, you must find the 
defendant not guilty.  
Does anybody have any difficulty accepting what I have 
just said as the law?  
No hands.  
Again, just to go over this one more time, if a 
defendant chooses not to testify, ladies and gentlemen, you 
cannot hold that against him.  Does anybody have any problem 
with that instruction?  
I see no hands. 
So let me just illustrate this by way of an example.  
Let's say this case is over, you go back to the jury room, and 
you don't quite believe the government has proven its case to 
you beyond a reasonable doubt.  At that point you cannot say to 
yourselves, ladies and gentlemen, "You know, while I don't 
really believe the government has met its burden of proof, but 
I'm going to find the defendant guilty anyway because he didn't 
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testify."  That maneuver or that decision is improper.  You 
cannot hold a defendant's choice not to present evidence 
against him.  Does anybody have any difficulty accepting that 
as the law?  
I see no hands. 
Now, to reach a verdict, ladies and gentlemen, you may 
have to decide which testimony to believe and which testimony 
not to believe.  When you are considering a witness's 
testimony, you can consider various factors, including, for 
example, the witness's opportunity and ability to see, hear, or 
know the things the witness is testifying about; the witness's 
memory is another consideration, of course; the witness's 
manner while he or she is testifying; any interest the witness 
might have in the outcome of the case; and any other evidence 
that contradicts the witness's testimony.  
You may also, for example, consider the reasonableness 
of the witness's testimony in light of all of the other 
evidence that is presented and any other factors affecting 
believability.  
I will provide more detailed instructions about 
weighing witness credibility, but at this point does anybody 
feel that they would be unable to evaluate the credibility of 
witnesses as you are hearing the evidence introduced in this 
case?  Okay.  I see no hands.  
Now, through the course of this trial, I may be hearing 
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from government agents and law enforcement officers.  Does 
anybody here think that they will automatically believe what a 
law enforcement officer has to say just because they work in 
law enforcement?  
I see no hands. 
Now, does anybody here have any particularly negative 
or positive feelings, good or bad, toward law enforcement that 
you simply wouldn't be able to put aside if chosen to serve on 
this jury?  
And so, what I'm getting at, does anybody here have any 
experience or any opinion, either good or bad, about law 
enforcement or government agents in general that you think 
would be so front and center in your mind that you could not 
brush it aside and ignore it for purposes of performing your 
duty as a juror?  
I see no hands. 
Now, I earlier gave you a little bit of a description 
of the allegations in this case.  I'm going to go over those 
with a little bit more detail now.  
So, with that, the allegations in this case are, as I 
said, contained within that indictment and they include 
allegations that Mr. McCabe caused the death of a person on his 
scuba diving vessel.  This person is named Mollie Ghiz-Flynn.  
And that he caused the death of that person by his negligence 
to his duties as a captain of the vessel.  
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And so you are expected to hear, ladies and gentlemen, 
for example, that the defendant failed to report certain 
malfunctions on the vessel to the Coast Guard; that he failed 
to repair a propulsion system, despite having been on notice of 
its malfunctions the day before; and that he failed to warn the 
passengers on his vessel of the malfunctions so they would know 
to be precautious of the propulsion system than they otherwise 
would have been.  
You will also hear in connection with Counts 3 
through 5, which I indicated are those allegations of wire 
fraud, that the defendant, Mr. McCabe, allegedly engaged in 
loan fraud through the government's Paycheck Protection 
Program, sometimes referred to as PPP, during the COVID-19 
pandemic.  
Again, these are all allegations, and it's important 
you remember that.  But having heard those allegations, is 
there anybody here thinking to himself or herself that they do 
not believe they can be fair and impartial to both sides, the 
government and the defendant?  
Okay.  I see a juror in the front row, Juror Number 5.  
Let's hear from you, sir.  First please tell me your name. 
A PROSPECTIVE JUROR:  Good morning.
THE COURT:  Good morning, sir.
A PROSPECTIVE JUROR:  Chris Teeters.  
THE COURT:  So if you could just share with us the 
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hesitation that you might be experiencing.  
A PROSPECTIVE JUROR:  Well, I might be a bit jaded on 
the subject, but not as -- not that I'm assuming that I know 
that much about the case at this moment.  But my sister ran the 
SBA program for a bank, excuse me, specifically for -- well, I 
mean, that was her job, but then she was the head of it and 
involved with the PPP program.  So, through her, I have 
probably heard the intimate details of many fraudulent loans 
that were given. 
THE COURT:  Okay.  
Okay.  Now, obviously, whatever you may have heard from 
your sister does not concern this particular defendant, and you 
would be required to set aside any information that you have 
obtained outside of this courtroom.  Is that something you 
think you could do, sir?  
A PROSPECTIVE JUROR:  I'm not sure. 
THE COURT:  Okay.  Then you may be seated.  Thank you, 
sir.  
Okay.  Does anybody else have a similar reaction to the 
allegations that I have indicated, thinking they just, perhaps, 
are not best suited to serve as a juror in this particular type 
of case?  
Okay.  I see no additional hands.  
Okay.  Now, does anybody here in this courtroom have 
any specialized expertise or knowledge about boat mechanics or 
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boat machinery?  
Okay.  I see one gentleman in the back, although your 
paddle was turned the other way, so I couldn't see the number 
there.  
Juror 36.  Let's hear from Juror 36.  
A PROSPECTIVE JUROR:  Keith Wallace.  11 years in the 
Navy as a chief petty officer. 
THE COURT:  Wait.  One moment, sir.  I want to make 
sure I can hear you.  So you said -- 
A PROSPECTIVE JUROR:  I was in the Navy for 11 years.  
I was a machinist mate.  Served aboard aircraft carriers.  So I 
have a lot of nautical and boat maintenance scheduling 
experience. 
THE COURT:  Okay.  One moment.  
Madam reporter, can you help me with the real-time?  
(Pause in proceedings.)
THE COURT:  Okay.  That's all I have for you, 
Mr. Wallace.
Anyone else in the courtroom have any specialized or 
unique knowledge or about boat mechanics or boat machinery?  
Okay.  I see no additional hands.  
All right.  All right.  Now, ladies and gentlemen, you 
heard me mention earlier that there are five counts in this 
indictment -- or five charges that are allegations.  I will 
instruct you later to consider each count separately, based on 
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your review of the evidence relevant to that particular count.  
So you can't say to yourself, "Well, I think the defendant 
committed one of the crimes, so he must have committed the 
other crime."  Does anybody here believe they would have 
difficulty following that instruction on this issue?  
I see no hands.  
All right.  Now, when people apply for things like 
loans or vehicle registrations, they're often required to 
provide information in a form and then sign that form under a 
notice that they can be prosecuted for making a knowingly false 
statement in the form.  
Does anybody here believe that making a false statement 
on these types of loan or registration forms is not a big deal 
or at least shouldn't be punished criminally?  
Okay.  I see no hands.  
Now, I earlier read to you the instruction on proof 
beyond a reasonable doubt.  And, as I said, it's proof so 
convincing that you would be willing to rely and act on it 
without hesitation in the most important of your own affairs.  
Does anybody here think that the United States' burden 
of proof should be higher than beyond a reasonable doubt?  
Okay.  I see no hands. 
All right.  Now, as you will hear, this case concerns 
events that occurred in the year 2020 and 2021, and that were 
charged by indictment last year in 2024.  Does anybody here 
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believe that the amount of time that passes between the events 
that happened allegedly and then later being charged for a 
crime has any bearing on the merits of a case?  So we're 
talking now about the date that certain events took place 
versus the time they were charged by indictment.  
Does anybody here think that that amount of time that 
passes has any bearing on the merits of the case?  
Okay.  I see no hands. 
All right.  
All right.  Now, I'm going to address the concepts of 
sympathy and prejudice for a moment.  Sometimes we may feel 
sorry for people in difficult situations, and, unfortunately, 
sometimes we may also feel prejudice.  But neither sympathy nor 
prejudice can factor into your deliberations in any way.  You 
are the judges of the facts if chosen to serve on this jury, 
ladies and gentlemen.  And if you allow your decisions to be 
clouded by emotions, you would not be fulfilling your oath as a 
juror.  
Is there anybody here who cannot put their personal 
feelings aside or who could not sit in judgment of others?  
I see no hands. 
Now, you will also be asked and instructed to disregard 
the consequences of any verdict rendered.  In other words, do 
not be concerned with the imposition of any sentence.  Because 
the imposition of sentence is the sole province of the judge, 
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not the jury.  Does anybody here have any difficulty accepting 
that instruction, which will be to ignore any consequences of 
any verdict rendered?  
I see no hands. 
Now, moving on, you as jurors may disagree on what the 
evidence has shown.  One juror might believe everything that a 
witness says, while another juror might think none of it is 
true or you might believe part of what a witness says but not 
another part.  That is perfectly acceptable, ladies and 
gentlemen.  
After you retire to the jury room, you must all discuss 
the case together and see if you can reach a unanimous verdict.  
There is, however, no room for doubt concerning the law.  The 
law is what the judge instructs you it is, and you must be 
willing to accept the law as it is presented to you.  
Does anybody have any difficulty accepting the law as 
given to you by the Court?  I see no hands. 
Now, this is a broad question, but at this point is 
there anybody here who feels they could not give this case 
their full and undivided attention?  
Okay.  I see no hands.  
Is there anybody here -- again, this is another broad 
question -- who feels they could not be able to render an 
impartial and fair verdict based solely on the evidence that is 
presented in the courtroom?  
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I see no hands. 
Now, what we're going to do is go one by one, and I'm 
going to try to go as efficiently as I can, so please bear with 
me.  And, again, thank you for your patience.  Again, the only 
right answer, ladies and gentlemen, is the truth.  So please be 
fully candid and complete.  And if you choose or feel that you 
would prefer to answer these questions in private, again, that 
is available to you.  Please just let me know.  
So, with that, let's begin with Juror Number 1.  We 
spoke briefly earlier -- and this is Ms. Burri.  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  Good morning.  
A PROSPECTIVE JUROR:  Good morning. 
THE COURT:  What do you do for work, ma'am?  
A PROSPECTIVE JUROR:  I'm a retired restauranteur.  I 
owned a restaurant for 37 years.  
THE COURT:  Have you ever worked in law enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Are you married?  
A PROSPECTIVE JUROR:  I was.  He passed away.  
THE COURT:  I'm sorry to hear that.  
Do you have any adult children?  And, if so, what do 
they do for work?  
A PROSPECTIVE JUROR:  My adult daughter, she lives in 
Miami and she works for my son who has his own company.  
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THE COURT:  Okay.  Have you ever served on a jury 
before?  
A PROSPECTIVE JUROR:  No.  I never -- they never picked 
me. 
THE COURT:  Okay.  
Okay.  So you were summoned but never chosen?  
A PROSPECTIVE JUROR:  (Nods head.)  Yes. 
THE COURT:  Okay.  Have you ever been involved in a 
criminal proceeding, either as a defendant, a victim or a 
witness?  
A PROSPECTIVE JUROR:  Not criminal, no.  
THE COURT:  Okay.  All right.  Now, I know you've 
mentioned the medical situation with your cat.  Are there any 
other items or issues in your life at the moment that you think 
would impair your ability to serve as a fair or impartial juror 
in this case?  
A PROSPECTIVE JUROR:  My son lives on a catamaran.  So 
I visit him often on his boat, so -- but other than that, no.  
THE COURT:  When you visit your son on the boat, do you 
perform any sort of mechanical work or anything?  
A PROSPECTIVE JUROR:  I help him with the anchor, and 
I'm also the chef.  
THE COURT:  Okay.  All right.  That's all I have for 
now.  Thank you, Ms. Burri.
Let's hear from Juror 2.  Good morning.  Please tell me 
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your name and what you do for work. 
A PROSPECTIVE JUROR:  My name is Jackson Phillips.  I 
am self-employed at this time, although previously in my life I 
was a fireman paramedic, and now only as a private business 
owner is what I perform as work now.  
THE COURT:  Okay.  So in your current self-employment, 
what sort of work do you perform?  
A PROSPECTIVE JUROR:  Various amounts with my 
equipment.  I do tree work, hauling debris, storm cleanup, 
demolition.  
THE COURT:  Okay.  Now, other than serving as a 
paramedic and then doing this -- how would you describe your 
overall scope of work at the moment?  
A PROSPECTIVE JUROR:  At the moment, I have one driver 
hauling debris in my grapple truck. 
THE COURT:  Okay.  Have you had any other jobs in your 
career, sir?  
A PROSPECTIVE JUROR:  After high school, I went in the 
Navy for five years.  I come home, I become a fireman paramedic 
after attending IRSC.  Under circumstances you will get to with 
one of your questions that I will answer, you will see why now 
I'm a private self-employed businessman.  
THE COURT:  Okay.  Thank you.  Are you married, sir?  
A PROSPECTIVE JUROR:  I am married.  
THE COURT:  And what does your spouse do for work?  
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A PROSPECTIVE JUROR:  My wife is the interim CHRO of 
human resources at IRSC.  She has been there 25-plus years --
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  -- with a master's degree. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  My daughter is 37, and she is a 
registered nurse.  
THE COURT:  Okay.  Have you ever served on a jury 
before?  
A PROSPECTIVE JUROR:  I have not.  
THE COURT:  Have you ever been involved in a criminal 
proceeding either as a defendant, a victim or a witness?  
A PROSPECTIVE JUROR:  I have. 
THE COURT:  Okay.  Is that something you would prefer 
to discuss in private?  
A PROSPECTIVE JUROR:  It's part of my life.  Year 2000, 
I killed my wife in a DUI manslaughter.  Lost my career.  Went 
to prison for five years.  And have regained as much to the 
society as I can.  
THE COURT:  Thank you for your candor, sir.  
Having gone through that experience, is there anything 
about that experience that would affect your ability to be fair 
and impartial if chosen to serve as a juror in this case?  
A PROSPECTIVE JUROR:  No, ma'am.  More fair, as I have 
been on both sides.  
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THE COURT:  Now, have you ever worked in law 
enforcement, sir?  I know you said paramedic.  Other than that 
role?  
A PROSPECTIVE JUROR:  No, ma'am.  I was a fireman 
paramedic for ten years, so I worked hand in hand on the 
streets right here in St. Lucie County with law enforcement.  I 
have lots of friends, not necessarily family but close enough 
to be family, that worked right here in the -- in 
St. Lucie County as acting law enforcement.  
THE COURT:  Okay.  Now, based on your relationships or 
associations with those individuals, is there -- is there 
anything about that, that would affect or inhibit or influence 
your ability to serve as a fair and impartial juror?  
A PROSPECTIVE JUROR:  No, ma'am.  The truth is the 
truth.  
THE COURT:  Anything else in your background or 
experiences that would affect your ability to be fair and 
impartial, sir?  
A PROSPECTIVE JUROR:  None at all, ma'am. 
THE COURT:  All right.  Thank you, Mr. Phillips.  You 
may be seated.  
All right.  Let's hear from Mr. -- from Ms. Iglesias, 
excuse me, Juror Number 3. 
A PROSPECTIVE JUROR:  Hi.  
THE COURT:  Please tell me your full name and what you 
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do for work. 
A PROSPECTIVE JUROR:  Jessica Iglesias.  And I work -- 
currently I'm working at Wellmed Medical Group.  I'm a PSR, 
patient -- now I can't say it.  It's the front desk, really.  
THE COURT:  Okay.  Would it be fair to say 
receptionist?  Or -- I just want to accurately -- 
A PROSPECTIVE JUROR:  It's just -- yeah, whatever.  
Yeah.  Yeah.  
THE COURT:  Okay.  All right.  And just walk me through 
your professional jobs before you started working. 
A PROSPECTIVE JUROR:  I'm retired from Miami-Dade 
County.  I used to be a manager in a -- one of the branches, 
library branches.  Prior to that, I briefly worked for 
corrections; I was a correction technician.  And prior to that, 
I was a quality assurance auditor for the Community Action 
Agency.  Previous to that I worked for many nonprofit agencies. 
THE COURT:  Okay.  Are you married?  
A PROSPECTIVE JUROR:  Yes, I am. 
THE COURT:  What does your spouse do for work?  
A PROSPECTIVE JUROR:  He is retired from Miami-Dade 
County.  He was an assistant director for Miami-Dade Public 
Library Systems. 
THE COURT:  Okay.  Do you have any adult children?  
A PROSPECTIVE JUROR:  Yes, I do. 
THE COURT:  And what do they do for work?  
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A PROSPECTIVE JUROR:  I will only talk about one.  The 
other one I would prefer talking in private. 
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  The -- my youngest 
is -- she's -- she's married, and she's -- she works for 
Pediatrics Associates.  And she's a manager there in Weston.  
THE COURT:  Okay.  Have you ever served on a jury 
before?  
A PROSPECTIVE JUROR:  No.  I have been summoned many 
times, but I have never served.  
THE COURT:  Okay.  Have you ever been involved in a 
criminal case either as a defendant, a victim or a witness?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Have you ever worked in law enforcement?  
A PROSPECTIVE JUROR:  Well, corrections.  
THE COURT:  Okay.  Has your spouse ever worked in law 
enforcement?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Okay.  Is there anything in your background 
or experiences, ma'am, that would affect your ability to be a 
fair and impartial juror in this case?  
A PROSPECTIVE JUROR:  I have never been one, so, I 
mean -- I'm one of those people that -- very truthful.  I mean, 
so -- but I have never been. 
THE COURT:  And I think a lot of folks in this room 
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have never served on a jury.  My question is really a bit 
broader than that.  Do you think you could be a fair and 
impartial juror if chosen to serve as one in this case?  
A PROSPECTIVE JUROR:  I think I've always been a very 
fair person in everything that I do in my life.  
THE COURT:  Okay. 
A PROSPECTIVE JUROR:  That's why it's so hard for -- 
for being who I am.  
THE COURT:  Okay.  All right.  Then I have made a note 
about the private conference, so we will tend to that in a few 
moments.  
A PROSPECTIVE JUROR:  Okay.  
THE COURT:  Thank you for now, Ms. Iglesias.  
I will hear from Juror 4.  Good morning.  Please tell 
me your name and what you do for work. 
A PROSPECTIVE JUROR:  Saundra Hinsley, and I'm a 
stay-at-home. 
THE COURT:  Okay.  Have you ever held any positions 
outside of the home?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  And what are those?  
A PROSPECTIVE JUROR:  Prior to having children, I was 
an environmental consultant.  I handled the public outreach 
and -- pretty much for oil and gas pipeline.  And I also -- 
prior to that, I worked for a collection agency when I was in 
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college, and I worked closely with the local district court in 
civil cases.  
THE COURT:  And when you say you "worked closely with 
the local district court," what type of role was that?  
A PROSPECTIVE JUROR:  It was just filing the papers for 
basically, what -- judgments for, like, nonpayment.  
THE COURT:  Okay.  All right.  Let's see.  Have you 
ever served on a jury before?  
A PROSPECTIVE JUROR:  I have not.  I have been summoned 
several times, but never served. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Are you married?  
A PROSPECTIVE JUROR:  Yes.  
THE COURT:  And what does your spouse do for work?  
A PROSPECTIVE JUROR:  We own our own business.  And he 
is also a consultant, but he teaches other consultants and 
project management engineers.  Honestly, I don't know exactly 
what it all entails.  
THE COURT:  Okay.  So you said you own a business with 
your husband.  What kind of business is that?  
A PROSPECTIVE JUROR:  He -- he teaches to project 
managers, like engineers, architects.  And he just teaches them 
best consulting management plans or something. 
THE COURT:  Okay.  Are you personally involved in his 
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work?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Okay.  All right then.  Have you ever been 
involved in a criminal case as a defendant, victim or witness?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Is there anything in your background or 
experiences that would affect your ability to be fair and 
impartial, if chosen to serve as a juror?  
A PROSPECTIVE JUROR:  I do not believe so.  
THE COURT:  All right.  Thank you.  You may be seated.  
Let's hear now from Juror Number 5, Mr. Teeters.  What 
do you do for work, sir?  
A PROSPECTIVE JUROR:  I'm retired.  
THE COURT:  And before you retired, what did you do for 
work?  
A PROSPECTIVE JUROR:  I was in electronics, primarily 
on the sales side my entire career. 
THE COURT:  Any law enforcement experience?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  All right.  Any involvement in criminal 
cases?  
A PROSPECTIVE JUROR:  No -- well, once as a defendant.  
THE COURT:  Okay.  And briefly, what was the nature of 
that proceeding?  
A PROSPECTIVE JUROR:  It was basically a bar fight in 
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college.  
THE COURT:  Okay.  
Okay.  I think that's all I have for now, sir.  I will 
come back to you if I have additional questions.
Let me hear from Juror 6.  
A PROSPECTIVE JUROR:  Yes, Your Honor. 
THE COURT:  Good morning, sir. 
A PROSPECTIVE JUROR:  Good morning. 
THE COURT:  Please tell me your name and what you do 
for work. 
A PROSPECTIVE JUROR:  My name is George Sealy, and I'm 
retired.  
THE COURT:  And what did you do before you retired?  
A PROSPECTIVE JUROR:  Before I retired, I worked on 
Capitol Hill in Washington, D.C., for 21 1/2 years.  I worked 
for three different senators as an office manager and systems 
administrator.  
THE COURT:  Okay.  And when did you retire, sir?  
A PROSPECTIVE JUROR:  2007.  
THE COURT:  Okay.  Are you married?  
A PROSPECTIVE JUROR:  Yes, ma'am. 
THE COURT:  What does your spouse do for work?  
A PROSPECTIVE JUROR:  She's a retired reporter, and 
presently she does film documentaries.  
THE COURT:  Have either of you ever worked in law 
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enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  One daughter.  She lives in 
Virginia.  She's a nurse.  
THE COURT:  Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  I was summoned twice to the court 
across the way (indicating).  The first time, I came in for two 
days and they let us go.  The second time, we went upstairs and 
sat like how we are now, and I wasn't chosen. 
THE COURT:  Okay.  Have you ever been involved in a 
criminal case as a defendant, victim or witness?  
A PROSPECTIVE JUROR:  No.  But when I got upstairs 
serving on the jury over there, there was a guy on trial for 
child molestation, and we sat through what we're doing now, and 
he was there.  And I don't know if that qualifies to -- 
THE COURT:  Well, thank you.  Thank you.  I'm glad you 
provided that information.  
Other than that jury service, have you ever been 
involved in a criminal case as a defendant, a witness or a 
victim?  
A PROSPECTIVE JUROR:  No.  No. 
THE COURT:  Okay.  Is there anything in your background 
or experiences, sir, that would affect your ability to be fair 
and impartial if chosen to serve as a juror in this case?  
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A PROSPECTIVE JUROR:  No, Your Honor. 
THE COURT:  All right.  Thank you, Mr. Sealy.  
Let's hear from Juror 7.  Good morning. 
A PROSPECTIVE JUROR:  Good morning.  
THE COURT:  Please tell me your name and what you do 
for work. 
A PROSPECTIVE JUROR:  Gina Hart.  I'm a paralegal and a 
bail bondsman.  
THE COURT:  Okay.  And where do you work as a 
paralegal?  
A PROSPECTIVE JUROR:  I work for Matthew Lemakos Law; 
we are a plaintiff property insurance law firm.  And then I 
also work for Jeff Gorman Law Offices, a criminal defense 
attorney in Stuart.  
THE COURT:  Okay.  And then how long have you been 
working as a bail bondsman?  
A PROSPECTIVE JUROR:  I have been doing that for just 
over a year.  
THE COURT:  Did you hold many jobs prior to starting as 
a paralegal or a bail bondsman?  
A PROSPECTIVE JUROR:  I was also a criminal court clerk 
over at the courthouse across the street.  And then I also have 
done some receptionist work for an investigation agency right 
here in Fort Pierce.  
THE COURT:  Okay.  Have you ever worked in law 
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enforcement?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Are you married?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  And what does your spouse do for work?  
A PROSPECTIVE JUROR:  He is a stay-at-home father.  
THE COURT:  Okay.  Do you have any adult children?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever been involved in a criminal 
case as a defendant, victim or witness?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Anything in your background or experiences 
that would affect your ability to be fair and impartial 
evaluating the evidence presented in the courtroom and the law 
as it is presented to you by the Court?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  All right.  Thank you, Ms. Hart.  
Let me hear from Juror 8.  
A PROSPECTIVE JUROR:  Good morning. 
THE COURT:  Good morning.  
A PROSPECTIVE JUROR:  Adele Menendez.  
THE COURT:  Thank you.  What do you do for work?  
A PROSPECTIVE JUROR:  I work at the clerk of courts 
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down in St. Lucie West as a records clerk.  
THE COURT:  How long have you been working there?  
A PROSPECTIVE JUROR:  It will be six months now. 
THE COURT:  Okay.  And what did you do before that 
position?  
A PROSPECTIVE JUROR:  Been a Realtor.  I have also 
worked as a loan processor for a mortgage company.  I worked in 
a -- two banks over a span of 23 years, all sorts of positions; 
teller, head teller, loan officers.  
THE COURT:  Okay.  Have you ever worked in law 
enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Are you married?  
A PROSPECTIVE JUROR:  Divorced. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  Yes, two of them.  
THE COURT:  And what do they do for work?  
A PROSPECTIVE JUROR:  One works as a teller in a bank 
in Lake Worth, and the other one owns her own business with her 
husband of -- doing floors.  
THE COURT:  Okay.  Have you ever served on a jury 
before?  
A PROSPECTIVE JUROR:  I did, twice.  
THE COURT:  Okay.  Now, without telling me what the 
verdict was, did the jury in those cases reach a verdict both 
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times?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  And in either case were you the foreperson?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Do you know if those were federal cases or 
state cases?  
A PROSPECTIVE JUROR:  One was a DUI, another one was 
fraud.  
THE COURT:  Okay.  All right.  Then, now, have you ever 
been involved in a criminal case as a defendant, victim or 
witness?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  All right.  Anything in your background or 
experiences that would impair your ability to be fair and 
impartial if chosen as a juror?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  All right.  Thank you, Ms. Menendez.  
A PROSPECTIVE JUROR:  Thank you. 
THE COURT:  We will do the back row and then take a 
break for the restroom, and then we will resume the process.
So let me hear now from Juror Number 9.  
A PROSPECTIVE JUROR:  Hello.  I'm Luther Walker.  
THE COURT:  Good morning, sir.  What do you do for 
work?  
A PROSPECTIVE JUROR:  I'm a certified building 
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contractor.  
THE COURT:  How long have you done that work?  
A PROSPECTIVE JUROR:  On my own, 25 years.  
THE COURT:  And what about before that?  
A PROSPECTIVE JUROR:  I was a carpenter for local 
companies. 
THE COURT:  Are you married?  
A PROSPECTIVE JUROR:  Yes, I am. 
THE COURT:  And what does your spouse do for work?  
A PROSPECTIVE JUROR:  She's a bookkeeper and secretary.  
THE COURT:  Does she work for your company?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  Well, actually, yes.  She helps 
me with my book work, yes.  
THE COURT:  Okay.  Have either of you ever worked in 
law enforcement?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  Yes.  Two. 
THE COURT:  And what do they do for work?  
A PROSPECTIVE JUROR:  My youngest daughter is a 
paralegal, and my oldest daughter is a librarian.  
THE COURT:  Do you know what sort of law your youngest 
daughter -- the kind of law firm, perhaps, that she works for?  
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A PROSPECTIVE JUROR:  It is personal injury in Pompano.  
THE COURT:  Okay.  Now, have you ever been on a jury 
before?  
A PROSPECTIVE JUROR:  I was summoned, but I was 
never -- I was let go.  
THE COURT:  Have you ever been involved in a criminal 
case as the defendant, victim or witness?  
A PROSPECTIVE JUROR:  Yes.  I had a possession of a 
controlled substance charge against me in 19 -- '99.  
THE COURT:  And how was that proceeding resolved?  
A PROSPECTIVE JUROR:  It was pretrial intervention, and 
I had 18 months of probation.  
THE COURT:  Okay.  Is there anything about going 
through that experience that would affect your ability to be 
fair and impartial if chosen to serve as a juror in this case?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Anything else, sir, in your background or 
experiences that would impair your ability to be fair and 
impartial?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Okay.  All right.  Thank you.  You may be 
seated.  
Let's hear from Ms. Shipley.  Good morning.  Please 
tell me what you do for work. 
A PROSPECTIVE JUROR:  Right now I'm a retired 
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housewife.  
THE COURT:  And what did you do before that point?  
A PROSPECTIVE JUROR:  Tutor, teaching grades K 
through 12.  
THE COURT:  Did you ever teach in a formal school 
environment or was it mostly tutoring?  
A PROSPECTIVE JUROR:  Tutoring at home. 
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  They came to my home. 
THE COURT:  Okay.  Are you married, ma'am?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  And what does your spouse do for work?  
A PROSPECTIVE JUROR:  He is a house framer.  
THE COURT:  Have either of you ever worked in law 
enforcement?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  Yes.  I have four.  
THE COURT:  Okay.  And what do they do for work?  
A PROSPECTIVE JUROR:  The oldest one does house 
framing; the second one which is another boy, he is an auto 
mechanic; the third one is a girl, and she's a nurse 
practitioner; and the fourth one is a boy, and he also does 
house framing. 
THE COURT:  Okay.  Thank you.  
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Now, have you ever served on a jury?  
A PROSPECTIVE JUROR:  No, ma'am.  I have been summoned 
about four times, but I have never served. 
THE COURT:  Okay.  Have you ever been involved in a 
criminal proceeding as a defendant, victim or witness?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Is there anything in your background or 
experiences that would affect your ability to be fair and 
impartial if chosen to serve as a juror?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Okay.  Thank you, Ms. Shipley.  
Let's hear from Juror Number 11.  
A PROSPECTIVE JUROR:  Good morning. 
THE COURT:  Good morning. 
A PROSPECTIVE JUROR:  My name is Pam Hiler.  I work at 
St. Sebastian River Preserve State Park as an admin assistant, 
for the last ten years.  Prior to that, I was a stay-at-home 
mom.  
THE COURT:  Okay.  And do you have any adult children 
at this point?  
A PROSPECTIVE JUROR:  I do.  I have a son who has just 
turned 18.  
THE COURT:  Is he in school or working?  
A PROSPECTIVE JUROR:  He is.  He is still in school. 
THE COURT:  Okay.  So I think you said you work for a 
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state park. 
A PROSPECTIVE JUROR:  I do. 
THE COURT:  Okay.  What sort of work do you do?  
A PROSPECTIVE JUROR:  Admin assistant.  Front desk 
reception, visitor services. 
THE COURT:  Got it.  Thank you.  Are you married?  
A PROSPECTIVE JUROR:  I am divorced.  
THE COURT:  Okay.  Have you ever served on a jury 
before?  
A PROSPECTIVE JUROR:  No.  I was called to serve on a 
jury, but they dismissed the case right before we were ready to 
go to trial. 
THE COURT:  Okay.  Have you ever been involved in a 
criminal proceeding as a defendant, victim or witness?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  I take it from your answers that you have 
never worked in law enforcement.  But, to be clear, have you 
ever worked for a law enforcement agency?  
A PROSPECTIVE JUROR:  No, I have not. 
THE COURT:  Okay.  Anything in your background or 
experiences that would affect your ability to be fair and 
impartial?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  All right.  Thank you, Ms. Hiler.  
A PROSPECTIVE JUROR:  Thank you. 
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THE COURT:  You may be seated.  
Juror 12, let me please hear your name, sir, and what 
you do for work.  
A PROSPECTIVE JUROR:  Michael Higgins.  I'm a cruise 
line travel agent.  
THE COURT:  Do you work for a particular cruise line or 
multiple?  
A PROSPECTIVE JUROR:  Multiple.  It's a travel agency.  
THE COURT:  Got it. 
Have you had any other jobs other than the travel 
agency work?  
A PROSPECTIVE JUROR:  I served eight years in the 
Marine Corps. 
THE COURT:  Thank you for your service.  
All right.  Now, are you married?  
A PROSPECTIVE JUROR:  I am. 
THE COURT:  And what does your spouse do for work?  
THE WITNESS:  She's a respiratory therapist. 
THE COURT:  Have either of you ever worked in law 
enforcement?  I know you have that prior military service.  
Other than that, any law enforcement experience?  
A PROSPECTIVE JUROR:  I was military police also.  
THE COURT:  And when was that approximately?  
A PROSPECTIVE JUROR:  2002, 2006.  Approximately. 
THE COURT:  And when you performed that military police 
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work, where were you located?  What part of the country?  
A PROSPECTIVE JUROR:  Camp Holton (phonetic) in 
California.  
THE COURT:  Is there anything about that military 
police work that would affect your ability to be fair and 
impartial if chosen to serve as a juror in this case?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  I think I might have neglected to ask.  
What does your spouse do for work?  
A PROSPECTIVE JUROR:  She's a respiratory therapist. 
THE COURT:  Okay.  Thank you.  
Do you have any adult children?  
A PROSPECTIVE JUROR:  I do not.  
THE COURT:  Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Have you ever been involved in a criminal 
proceeding as a defendant, victim or witness?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Now, for example, in your military police 
role, were you ever called to testify?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Okay.  All right.  Anything in your 
background or experiences, sir, that would impair your ability 
to be objective, fair and impartial?  
A PROSPECTIVE JUROR:  No, ma'am. 
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THE COURT:  Okay.  Thank you.  
Let me hear from Mr. Phelan.  Good morning.  Please 
tell me your name and what you do for work. 
A PROSPECTIVE JUROR:  Good morning.  I am Jared Phelan.  
I work retail at Best Buy.  
THE COURT:  Okay.  How long have you worked at Best 
Buy?  
A PROSPECTIVE JUROR:  Almost three years.  
THE COURT:  Okay.  What did you did before that job?  
A PROSPECTIVE JUROR:  I worked customer service at 
Winn-Dixie.  
THE COURT:  Any other jobs?  
A PROSPECTIVE JUROR:  I also worked at Home Depot. 
THE COURT:  Okay.  Are you married?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  I was summoned, but not picked. 
THE COURT:  Have you ever been involved in a criminal 
case?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Anything in your background or experiences 
that would impair your ability to be fair and impartial?  
A PROSPECTIVE JUROR:  Not that I could think of. 
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THE COURT:  Okay.  Do you have any hesitation at all in 
your ability to be fair and impartial?  
A PROSPECTIVE JUROR:  I don't think so, no.  
THE COURT:  Okay.  Thank you.  All right.  That's all I 
have for now.  
Okay.  Let me hear from Ms. Burke, Juror 14.  We spoke 
briefly earlier.  Let me just inquire, are you currently 
employed, ma'am?  
A PROSPECTIVE JUROR:  No, I'm retired.  I do sell 
online on Amazon and eBay and some other platforms, but I'm 
formally retired. 
THE COURT:  Okay.  That's all I have for now.  Thank 
you very much.  Let's hear from Juror 15.  
A PROSPECTIVE JUROR:  Yes, ma'am.  Michael Coulon.  I'm 
required from Nassau County Sheriff's Department in New York 
since 2013.  I was a correction officer there.  
THE COURT:  So can you just walk me through your career 
as a correctional officer in terms of the different roles that 
you might have had.  
A PROSPECTIVE JUROR:  Sure.  I ran the court desk for 
many years and also did criminal investigations into any crime 
that happened in the facility.  
THE COURT:  As part of that role, did you ever get 
called to testify as a witness in a criminal case?  
A PROSPECTIVE JUROR:  I have many times, grand juries, 
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and, yeah, many trials. 
THE COURT:  Would you be able to fully set aside all of 
your prior experience doing criminal investigative work and 
consider this case only on the evidence presented in the 
courtroom?  
A PROSPECTIVE JUROR:  Yes, ma'am. 
THE COURT:  Now, aside from your work testifying in 
those proceedings, have you personally ever been a victim of a 
crime or had to testify in a criminal proceeding?  
A PROSPECTIVE JUROR:  Nothing.  Just civil lawsuit for 
a sidewalk and a broken leg.  That's about it.  
THE COURT:  Okay.  And then any involvement in a 
criminal case as a defendant?  
A PROSPECTIVE JUROR:  Yeah, I've been through grand 
jury.  You know, inmates always trying to get as much money as 
they could from us.  So I have sat through grand juries.  
THE COURT:  Have you ever been personally accused of a 
crime?  
A PROSPECTIVE JUROR:  I never lost a case.  
THE COURT:  Okay.  Are you married?  
A PROSPECTIVE JUROR:  Yes, ma'am. 
THE COURT:  And what does your spouse do for work?  
A PROSPECTIVE JUROR:  She's an RN with the Veterans 
Administration.  
THE COURT:  Do you have any adult children?  
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A PROSPECTIVE JUROR:  Two.  One is a New York City 
union plumber; the other sells supplies to the U.S. government, 
nuclear agencies.  
THE COURT:  Have either of them ever worked in law 
enforcement?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Okay.  Have you ever been a juror before?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Okay.  Anything in your background or 
experiences that would affect your ability to be fair and 
impartial if chosen to serve as a juror?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  All right.  Thank you, Mr. -- and how do I 
pronounce your last name?  
A PROSPECTIVE JUROR:  Coulon. 
THE COURT:  "Coulon."  
A PROSPECTIVE JUROR:  "Cool off, cool on."  
THE COURT:  Thank you.  That's an easy pneumonic.  
Okay.  And for now, Juror 16, please tell me your name. 
A PROSPECTIVE JUROR:  Axel Mendoza.  
THE COURT:  Just to make sure the court reporter can 
take down everything that I'm saying and, also, just let me 
fully finish my question and then please answer.  
Okay.  What do you do for work, Mr. Mendoza?  
A PROSPECTIVE JUROR:  High school security. 
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THE COURT:  Which high school do you work for?  
A PROSPECTIVE JUROR:  Port St. Lucie High School.  
THE COURT:  How long have you been doing that work?  
A PROSPECTIVE JUROR:  Five.  Five years.  
THE COURT:  And before that position, did you have any 
other jobs?  
A PROSPECTIVE JUROR:  Landscaping.  
THE COURT:  Are you married?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever been on a jury before?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever been involved in a criminal 
case as a defendant, a victim or a witness?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever worked in law enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  And is there anything in your background or 
experiences, sir, that would affect our ability to be fair and 
impartial if chosen to serve as a juror?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Okay.  Thank you, Mr. Mendoza.  
With that, we're going to take a 10- to 15-minute 
break, but please don't leave just yet.  I ask that you keep 
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your paddles where they are so we don't misplace them.  And, of 
course, do not leave the courthouse.  
Also, ladies and gentlemen, it is very important -- and 
you will hear me repeat this over and over again -- that you 
cannot discuss this case with anybody, you cannot google it on 
your phone or on any other internet application or do any form 
of research of any kind.  If you happen to see any of the 
attorneys or the folks on either of the counsel tables, they 
will have no contact with you and you are prohibited from 
having any contact with them.  So they're not trying to be 
rude, they're just prohibited from engaging with you at all.  
So please make sure that you do no research of any kind 
and that you do not discuss the case at all with anyone, and 
that includes your fellow prospective jurors.  
With that, I will permit you to go to the restroom.  Do 
not leave the courthouse.  And we will resume in approximately 
10 to 15 minutes.  
All rise for the jury.  
(The prospective jurors exited the courtroom at 
10:45 a.m.) 
THE COURT:  Please be seated.  We will take a brief 
break.  I do think it might be easier and have a little bit 
more flexibility with space for the government attorneys to, 
just for purposes of the jury selection, move their chairs to 
this side so that you aren't crowding the jurors.  So please 
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accommodate your seating during the break.  And I think we are 
okay on the defense side.  It doesn't seem to be as full over 
there.  
Any other items to address before we take a brief 
break?  Mr. Keller.  
MR. KELLER:  Judge, I don't know if you want us to ask 
about this, with Juror Number 2, but given that he served five 
years in prison, I would think that he is a convicted felon.  
Unless he has had his civil rights restored, I'm not sure he 
should be empanelled here.  I didn't know if you wanted to ask 
him about that in private or -- 
THE COURT:  Well, I think that it would make sense to 
address these topics privately with him.  So why don't you make 
a note.  I have a list, a running list, of folks who have 
indicated an interest in speaking privately, so let's add him 
to that list.  
Any other items, Mr. Keller?  
MR. KELLER:  No, Your Honor. 
THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  Judge, I do have one issue with 
regards to Juror Number 7.  
During her question-and-answer period with you, she 
said that she worked as a paralegal for Jeff Gorman law.  I 
have never met Jeff Gorman, but his office, in the past, has 
called my office to cover cases for him in Brevard, and my 
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office has called his office to cover cases for him in this 
part of Florida.  I have also referred cases to him. 
THE COURT:  Okay.  Why don't we take up any specific 
juror issues when we're having a discussion about any for-cause 
challenges -- 
MR. O'SULLIVAN:  Sure. 
THE COURT:  -- rather than try to do those 
individually.  
But you should raise that with the Court if you think 
it warrants any sort of strike or other court action.  So 
that's Juror 7.  
Okay.  All right.  Please return to the courtroom in 
10 minutes.  Thank you.  
(A recess was taken from 10:49 a.m. to 11:00 a.m.)  
(The prospective jurors entered the courtroom at 
11:00 a.m.)  
THE COURT:  Hello again.  You may be seated, ladies and 
gentlemen.  You remain under oath and we will resume our 
questioning, starting first with Juror Number 17.  
Let's get the microphone to Mr. Willems.  Please tell 
me your full name, sir, and what you do for work. 
A PROSPECTIVE JUROR:  Hi.  My name is Kristian Willems.  
I work for the City of Port St. Lucie as a project manager for 
Parks and Recreation.  
THE COURT:  And what sort of projects do you work on or 
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do you manage?  
A PROSPECTIVE JUROR:  Various.  Anything from replacing 
awnings at the parks or like right now we're designing and 
building new parks in Traditions right now, Tradition Regional 
Park, and just various... 
THE COURT:  Okay.  What did you do before working for 
the City of Port St. Lucie?  
A PROSPECTIVE JUROR:  I worked at Publix.  
THE COURT:  Okay.  And what kind of work did you do for 
Publix?  
A PROSPECTIVE JUROR:  I was a stocker.  
THE COURT:  Okay.  Any other jobs?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Are you married?  
A PROSPECTIVE JUROR:  Yeah. 
THE COURT:  What does your spouse do for work?  
A PROSPECTIVE JUROR:  She works for Wells Fargo as a 
teller.  
THE COURT:  Have either of you ever worked in law 
enforcement?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  Yes.  Did petit jury for a civil 
case two years ago.  
THE COURT:  Okay.  All right.  Was that in state court 
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or federal court, if you remember?  
A PROSPECTIVE JUROR:  Just right here at the county 
court. 
THE COURT:  Okay.  All right then.  Have you ever been 
involved in a criminal proceeding, either as a defendant, a 
victim or a witness?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Okay.  Is there anything in your background 
or experiences that would affect your ability to be fair and 
impartial, sir? 
A PROSPECTIVE JUROR:  No. 
THE COURT:  Okay.  Thank you, Mr. Willems.  You may be 
seated.  
Let's hear from Juror 18.  Good morning.  
A PROSPECTIVE JUROR:  Good morning.  
THE COURT:  Please tell me your fall name and what you 
do for work. 
A PROSPECTIVE JUROR:  Lynn Campbell.  Retired.
THE COURT:  And what did you do before you retired?  
A PROSPECTIVE JUROR:  I worked at the Department of 
Energy in Washington, D.C.  
THE COURT:  And what was your role for that department?  
A PROSPECTIVE JUROR:  I was a business operations 
manager.  
THE COURT:  How many years did you work for the 
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Department of Energy?  
A PROSPECTIVE JUROR:  32, 33.  
THE COURT:  Any positions before that career?  
A PROSPECTIVE JUROR:  No.  I lived in Central America, 
so... 
THE COURT:  Okay.  Are you married?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  And what does your spouse do for work?  
A PROSPECTIVE JUROR:  He is a retired judge. 
THE COURT:  Okay.  What part of the country did your 
husband do judicial work for?  
A PROSPECTIVE JUROR:  DC.  
THE COURT:  DC.  Okay.  All right.  Now, do you have 
any adult children?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  Two.  
THE COURT:  Do you remember approximately when that 
was?  
A PROSPECTIVE JUROR:  Oh. 
THE COURT:  It's okay if you don't.  Do you remember if 
it was a federal case or a state case?  
A PROSPECTIVE JUROR:  Well, DC is not a state, but... 
THE COURT:  That's correct.  Thank you for stating 
that.  
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So in those proceedings, do you recall if the juries 
reached verdicts?  
A PROSPECTIVE JUROR:  Yes, we did. 
THE COURT:  Okay.  Do you remember if you were the 
foreperson?  
A PROSPECTIVE JUROR:  I was not. 
THE COURT:  Okay.  Have you ever been involved in a 
criminal proceeding as a defendant, victim or witness?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Anything in your background or experiences 
that would impair your ability to be fair and impartial?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Okay.  All right.  That's all I have for 
now.  Thank you, Ms. Campbell.
Let's hear from Juror 19.  
Okay.  Good morning.  Please tell me your name and what 
you do for work. 
A PROSPECTIVE JUROR:  Lindsey Smith.  I'm an account 
executive at a radio group.  
THE COURT:  How long have you worked there?  
A PROSPECTIVE JUROR:  About four years.  
THE COURT:  Okay.  What did you do for work prior to 
that position?  
A PROSPECTIVE JUROR:  Mostly retail and restaurant 
management, but I have also worked for, like, a zoo, and a pet 
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hospital, and tried to get away from doing the people thing for 
a little while. 
THE COURT:  Okay.  Have you ever worked in law 
enforcement?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Are you married?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  And what do they do for work?  
A PROSPECTIVE JUROR:  My oldest is a district manager 
for Dunkin Donuts and is also a server at night.  And my two 
boys are both in the Marine Corps.  
THE COURT:  All right.  Have you ever been involved in 
a criminal proceeding as a defendant, victim or witness?  
A PROSPECTIVE JUROR:  I have.  
THE COURT:  Is that something you're comfortable 
sharing openly?  
A PROSPECTIVE JUROR:  One time I was 19 years old 
living with the wrong roommates and came home to, about 
five minutes later a surprise, and multiple of us were arrested 
for a misdemeanor drug charge because they couldn't figure out 
who it was.  I pled no contest to get out of it so I could keep 
my job and not keep going to court cases.  And paid my fines 
and went on my way.  
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And I am currently a victim in a case that has not been 
finished yet.  
THE COURT:  Okay.  Let me address first the misdemeanor 
drug charge that was resolved with a no contest plea.  When did 
that happen?  I think you said many years ago. 
A PROSPECTIVE JUROR:  It was like 2000.  
THE COURT:  Okay.  Is there anything about that 
experience, ma'am, going through that that would affect your 
ability to be fair and impartial in this case if chosen to 
serve as a juror?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Okay.  Now, with respect to the current 
proceeding, is that a case that has actually been filed in a 
court of law?  In other words, has it actually started?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  Okay.  And is that a case in federal court 
or state court?  
A PROSPECTIVE JUROR:  The state is trying somebody, I 
guess, on my behalf, you would say.  
THE COURT:  Okay.  Do you know where in the sequence 
the case currently sits?  
A PROSPECTIVE JUROR:  It's been postponed countless 
amount of times.  I'm not sure what's going on at this point in 
time.  I was told by the state attorney that they may come to a 
plea next month --
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THE COURT:  Okay.  
A PROSPECTIVE JUROR:  -- but they're not sure yet. 
THE COURT:  And briefly, what is the nature of the 
case?  
A PROSPECTIVE JUROR:  My ex decided to attack me.  And 
I ended up in the hospital, and the state and the cops got 
involved.  
THE COURT:  Okay.  I'm sorry to hear that, ma'am.  
Anything about that experience as a victim in this pending case 
that would impair your ability to be fair and impartial if 
chosen to serve as a juror?  
A PROSPECTIVE JUROR:  I don't believe so.  
THE COURT:  It's important, of course, as we're going 
through this process to make sure that all the jurors chosen 
can be fair and objective and impartial.  Do you have any 
hesitation in your ability to be a fair and impartial juror?  
A PROSPECTIVE JUROR:  No, ma'am.  
THE COURT:  Okay.  All right.  Anything else in your 
background or experiences that would affect your ability to be 
a fair and impartial juror?  
A PROSPECTIVE JUROR:  Nothing that I can think of. 
THE COURT:  All right.  Thank you, Ms. Smith.  
Let's hear from Juror 20.  
A PROSPECTIVE JUROR:  James Hulsey. 
THE COURT:  Good morning, sir.  What do you do for 
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work?  
A PROSPECTIVE JUROR:  Retired. 
THE COURT:  Okay.  What did you do before retiring?  
A PROSPECTIVE JUROR:  Medical technologist. 
THE COURT:  What is that exactly?  
A PROSPECTIVE JUROR:  Working in the department in the 
hospital.  You know, the laboratory covers multiple blood work, 
blood bank, hematology. 
THE COURT:  Sorry.  I'm having a little trouble hearing 
you.  Can you try that again.  Just describe for me in everyday 
words what it is that you did in the hospital as a medical 
technologist. 
A PROSPECTIVE JUROR:  I did testing on patient samples.  
Laboratory.  
THE COURT:  I'm sorry?  
A PROSPECTIVE JUROR:  Laboratory.  
THE COURT:  Laboratory.  Okay.  And how long did you 
serve in that role?  
A PROSPECTIVE JUROR:  Four decades.  
THE COURT:  Okay.  Any other jobs prior to that long 
career?  
A PROSPECTIVE JUROR:  Cutting grass, doing things you 
do when you're a teenager --
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  -- trying to make your dad happy. 
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THE COURT:  Are you married, sir?  
A PROSPECTIVE JUROR:  Yes, ma'am, I am. 
THE COURT:  And what does your spouse do for work?  
A PROSPECTIVE JUROR:  She too is a retired medical 
technologist. 
THE COURT:  Have either of you ever worked in law 
enforcement?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  No, ma'am.  
THE COURT:  Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Have you ever been involved in a criminal 
proceeding as a victim, defendant or witness?  
A PROSPECTIVE JUROR:  No, ma'am.  
THE COURT:  Okay.  Anything in your background or 
experiences that would affect your ability to be fair and 
impartial?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Okay.  Thank you, Mr. Hulsey.  You may be 
seated.  
Let's hear from Juror 21.  Please tell me your name and 
what you do for work. 
A PROSPECTIVE JUROR:  Marlon Arvin.  I work for the 
City of Port -- Fort Pierce.  
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THE COURT:  And what do you do for the City of 
Fort Pierce?  
A PROSPECTIVE JUROR:  Work for solid waste.  
THE COURT:  How long have you done that work?  
A PROSPECTIVE JUROR:  It's been a couple of weeks.  
THE COURT:  So you're new to this position?  
A PROSPECTIVE JUROR:  Yes.  
THE COURT:  Okay.  What did you do before this current 
role?  
A PROSPECTIVE JUROR:  Worked for Giant Food, a grocery 
store chain in Maryland.  
THE COURT:  When did you move to Florida?  
A PROSPECTIVE JUROR:  Four years ago.  
THE COURT:  So what did you do for work, if anything, 
after leaving Maryland and starting for the City of 
Fort Pierce?  
A PROSPECTIVE JUROR:  Working for a farmer, Colvin 
and -- Camel Farms.  
THE COURT:  Okay.  And what did you do for that farmer?  
A PROSPECTIVE JUROR:  A driver.  
THE COURT:  Okay.  Thank you.  
Are you married, sir?  
A PROSPECTIVE JUROR:  Yes, but my wife is deceased.  
THE COURT:  Okay.  I'm sorry to hear that, sir.  
Do you have any adult children?  
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A PROSPECTIVE JUROR:  Yes. 
THE COURT:  What do they do for work?  
A PROSPECTIVE JUROR:  One of them is self-employed, and 
one of them works for a spa in Stuart.  
THE COURT:  And your child who is self-employed, what 
does he or she do?  
A PROSPECTIVE JUROR:  She started her own 
business -- starting to start her own business of selling 
T-shirts and -- 
THE COURT:  Okay.  Now, have you or your adult children 
ever worked in law enforcement?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Okay.  All right.  Now, have you ever 
served on a jury before?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever been involved in a criminal 
case as a victim, a defendant or a witness?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Anything in your background or experiences, 
Mr. Arvin, that would impair or affect our ability to be fair 
and impartial?  
A PROSPECTIVE JUROR:  None.  
THE COURT:  Thank you.  You may be seated.  
Let's hear now from Juror 22.  Good morning.  Please 
tell me your name and what you do for work. 
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A PROSPECTIVE JUROR:  My name is Dori Middlebrook.  I'm 
a certified medical assistant in HCA St. Lucie Medical 
Specialists.  
THE COURT:  How long have you been a medical assistant?  
A PROSPECTIVE JUROR:  Three years.  
THE COURT:  Now, walk me through any jobs you held 
before that position.  
A PROSPECTIVE JUROR:  I'm also a licensed 
cosmetologist, independent contractor.  
THE COURT:  Any other jobs outside of the medical field 
or the cosmetology field?  
A PROSPECTIVE JUROR:  Before I moved back to 
Port St. Lucie during the real estate crash, I was a manager at 
JCPenney.  I was a department store manager for seven years.  
THE COURT:  Okay.  Have you ever worked in law 
enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Are you married?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  What does your spouse do for work?  
A PROSPECTIVE JUROR:  He is an independent contractor, 
drywall hanger, painter, knockdown ceilings, punchout.  
THE COURT:  Have either you or your spouse ever worked 
in law enforcement?  
A PROSPECTIVE JUROR:  Uh-uh.  No, ma'am.  
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THE COURT:  Okay.  Do you have any adult children?  
A PROSPECTIVE JUROR:  Yes, ma'am. 
THE COURT:  What do they do for work?  
A PROSPECTIVE JUROR:  My daughter works in 
San Francisco.  She is the HR director for the Carnegie 
Foundation.  And my son is also an air conditioning technician.  
He is studying for his journeyman's license right now. 
THE COURT:  Okay.  Thank you.  All right.  Have you 
ever served on a jury before?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever been involved in a criminal 
proceeding as a defendant, victim or witness?  
A PROSPECTIVE JUROR:  (Shakes head.)  
THE COURT:  Anything in your background or experiences 
that would affect your ability to be fair and impartial if 
chosen to serve as a juror?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  All right.  Thank you, Ms. Middlebrook.  
Let's hear from Juror 23.  Good morning.  Please tell 
me your name and what you do for work. 
A PROSPECTIVE JUROR:  Amanda Tucker.  I'm a data 
specialist. 
THE COURT:  What sort of data do you study?  
A PROSPECTIVE JUROR:  Engineering at Piper.  
THE COURT:  How long have you worked for Piper?  
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A PROSPECTIVE JUROR:  14 years.   
THE COURT:  And Piper, is that an aircraft company?  
A PROSPECTIVE JUROR:  Yeah, yes. 
THE COURT:  Okay.  Did you hold any positions prior to 
working for Piper in engineering or in data analysis?  
A PROSPECTIVE JUROR:  Just like a coordinator before, 
and then I just moved up to a specialist.  So same thing.  
THE COURT:  Okay.  Are you married?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  What does your spouse do for work?  
A PROSPECTIVE JUROR:  He is an A&P mechanic.  
THE COURT:  And what is an A&P?  
A PROSPECTIVE JUROR:  Aircraft mechanic.  
THE COURT:  Have either of you ever worked in law 
enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever been involved in a criminal 
case?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Anything in your background or experiences 
that would affect your ability to be fair and impartial if 
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chosen to serve as a juror, Ms. Tucker?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Thank you.  You may pass the microphone on 
to Juror Number 24.  
Good morning.  
A PROSPECTIVE JUROR:  Good morning, Your Honor.   
THE COURT:  Good morning.  Please tell me your name and 
what you do for work. 
A PROSPECTIVE JUROR:  My name is Wei Cai, and I work as 
an accounting supervisor.  
THE COURT:  And what company do you work for?  
A PROSPECTIVE JUROR:  It's a -- the company's name is 
Bernard Egan company.  It's a citrus company.  
THE COURT:  How long have you worked there?  
A PROSPECTIVE JUROR:  Almost 25 years.  
THE COURT:  Now, prior to working for that citrus 
company in accounting, did you have any other positions?  
A PROSPECTIVE JUROR:  I was a stay-at-home mom. 
THE COURT:  Okay.  Now, do you have any adult children?  
A PROSPECTIVE JUROR:  Yes, I do. 
THE COURT:  What do they do for work?  
A PROSPECTIVE JUROR:  I have a son and a daughter.  
Both of them are currently in graduate school.  
THE COURT:  Okay.  What are they studying?  
A PROSPECTIVE JUROR:  My son is studying actually 
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atomic physics at University of Chicago, and my daughter is 
actually studying chemical engineering at MIT. 
THE COURT:  Very smart children it sounds like.  
A PROSPECTIVE JUROR:  Thank you. 
THE COURT:  All right.  Are you married?  And, if so, 
what does your spouse do for work?  
A PROSPECTIVE JUROR:  Yes, I am.  And my husband is 
teaching at a -- a local college as a professor in physics.  
THE COURT:  Okay.  Now, have you ever served on a jury 
before?  
A PROSPECTIVE JUROR:  I have.  The county -- I have 
been called for the county summon, you know, for jury duty, and 
just -- several times, but I was picked once as an alternate 
juror.  
THE COURT:  Okay.  All right.  Thank you.  
Have you ever been involved in a criminal proceeding?  
A PROSPECTIVE JUROR:  No.  It was a civil case.  
THE COURT:  And, well, thank you.  The civil case, that 
was for your jury service; is that right?  
A PROSPECTIVE JUROR:  That's correct. 
THE COURT:  Okay.  Now separate from the jury service, 
have you ever been involved in a criminal case as a defendant, 
a victim or a witness?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Okay.  
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A PROSPECTIVE JUROR:  No. 
THE COURT:  Anything in your background or experiences 
that would affect your ability to be fair and impartial?  
A PROSPECTIVE JUROR:  The only thing I wanted to say is 
English is my second language.  
THE COURT:  And when did you learn to speak English?  
A PROSPECTIVE JUROR:  I -- we -- I emigrated to the 
United States about 30 years ago.  
THE COURT:  Now, so far in this proceeding, have you 
been able to understand everything I have said and that your 
fellow jurors have said?  
A PROSPECTIVE JUROR:  Most of it.  
THE COURT:  Was there something that you -- that you 
missed, if you can remember?  
A PROSPECTIVE JUROR:  I can't think of anything. 
THE COURT:  Okay.  All right.  We may visit with you a 
bit later, Ms. Cai.  Did I pronounce your last name correctly?  
A PROSPECTIVE JUROR:  That's correct, Your Honor. 
THE COURT:  Okay.  All right.  Then for now, thank you.  
We will ask some questions later on.  You may pass the 
microphone on to Juror 25.  
All right.  Good morning.  Please tell me your name and 
what you do for work. 
A PROSPECTIVE JUROR:  Good morning.  My name is 
Ovalesca Hurley.  I am a program analyst for the Department of 
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Defense.  
THE COURT:  Okay.  And is that the federal Department 
of Defense?  
A PROSPECTIVE JUROR:  Yes.  
THE COURT:  Okay.  Just to be clear.  
Okay.  Now, how long have you worked for DOD?  
A PROSPECTIVE JUROR:  As a civilian, for the last 
eight years and a contractor for five years prior to that.  
THE COURT:  Any work in law enforcement outside of your 
DOD work?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Any other jobs prior to joining the federal 
department?  
A PROSPECTIVE JUROR:  Yeah, I was an HR manager prior 
to that.  And prior -- mostly HR work.  
THE COURT:  Now, for the Department of Defense, what is 
your job title?  
A PROSPECTIVE JUROR:  Officially it's program analyst. 
THE COURT:  Okay.  Are you married?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  What does your spouse do for work?  
A PROSPECTIVE JUROR:  He also works -- sorry.  He also 
works for the Department of Defense.  He is an electrical 
engineer. 
THE COURT:  Okay.  Do you have any adult children?  
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A PROSPECTIVE JUROR:  No.  All under age.  
THE COURT:  Okay.  And have you ever served on a jury 
before?  
A PROSPECTIVE JUROR:  No, ma'am.  This is the first 
time I have been called. 
THE COURT:  Have you ever been involved in a criminal 
case?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Anything in your background or experiences 
that would affect your ability to be fair and impartial?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  All right.  Thank you, Ms. Hurley.  
Let's hear from Ms. Adrian, Juror 26.  
A PROSPECTIVE JUROR:  Hi. 
THE COURT:  Good morning.  Please tell me your name, 
your full name, and what you do for work. 
A PROSPECTIVE JUROR:  Michelle Adrian.  I'm a digital 
innovation specialist for the school district of Indian River 
County, which basically means I train teachers on using 
technology in their classrooms.  
THE COURT:  Okay.  Now, prior to serving in this 
teaching/training role, did you have any other positions?  
A PROSPECTIVE JUROR:  Yes.  I -- this is -- I have been 
in this role for 8 years.  Before that, I was a teacher in 
St. Lucie County for 20 years.  
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THE COURT:  Okay.  Did you teach high school?  Middle 
school?  Elementary?  
A PROSPECTIVE JUROR:  Elementary school.  I actually 
taught her children (indicating).  
THE COURT:  Wow.  Well, so, it's all -- you have some 
credit in the whole process then. 
A PROSPECTIVE JUROR:  I wish.  
THE COURT:  All right then.  Are you married?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  And what does your spouse do for work?  
A PROSPECTIVE JUROR:  He is the director of educational 
technology of Martin County --
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  -- schools. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  I have two.  
THE COURT:  What do they do for work?  
A PROSPECTIVE JUROR:  My oldest is a lineman for Duke 
Energy in Indiana, and my youngest is a senior at Florida 
state. 
THE COURT:  Okay.  Now, have you ever served on a jury 
before?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Okay.  Have you ever been involved in a 
criminal proceeding as a defendant, victim or witness?  
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A PROSPECTIVE JUROR:  No. 
THE COURT:  Have either you or your spouse ever worked 
in law enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Anything in your background or experiences 
that would affect your ability to be fair and impartial?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  All right.  Thank you, Ms. Diaz -- no.  
Excuse me.  I mispronounced.  Ms. Adrian, thank you.  
All right.  Juror 27.  We spoke a bit earlier, Mr. Diaz 
Vazquez.  What do you do for work?  
A PROSPECTIVE JUROR:  I'm a warehouse worker. 
THE COURT:  Okay.  And which warehouse is that?  
A PROSPECTIVE JUROR:  TEMCO, Tradition, an electrical 
company.  
THE COURT:  And what did you do -- what other jobs have 
you had besides working at that factory -- or that warehouse, 
excuse me?  
A PROSPECTIVE JUROR:  Well, I worked at CVS 
distribution center in Vero Beach, but mostly it's been 
warehouse and manufacturing.  
THE COURT:  Okay.  All right.  That's all I have for 
now.  
Just to keep things moving, sir, let me hear from Juror 
28.  This is Ms. Scott, I believe?  
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A PROSPECTIVE JUROR:  Yes, ma'am. 
THE COURT:  Please tell me your name. 
A PROSPECTIVE JUROR:  My name is Marlowe Scott, and I 
am a retired teacher and a stay-at-home mom.   
THE COURT:  And when you were teaching, where did you 
teach and what did you teach?  
A PROSPECTIVE JUROR:  Elementary, and for the 
Department of Defense in Puerto Rico.  
THE COURT:  Okay.  All right.  And when did you retire 
approximately?  
A PROSPECTIVE JUROR:  When we had kids.  
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  A few years back. 
THE COURT:  Okay.  At this point do you have any adult 
children?  
A PROSPECTIVE JUROR:  Yes, we have three.  
THE COURT:  And what do they do for work?  
A PROSPECTIVE JUROR:  The oldest is a financial 
planner; the middle one is an oncology nurse; and the youngest 
is a civil engineer -- I'm sorry, geotechnical engineer. 
THE COURT:  And are you married?  And what does your 
spouse do for work?  
A PROSPECTIVE JUROR:  I am married, and he is a civil 
engineer.  
THE COURT:  Okay.  Have you ever served on a jury 
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before? 
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Have you ever been involved in a criminal 
case?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Have you ever worked in law enforcement at 
any point in your career?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  What about your husband?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Okay.  Anything in your background or 
experiences that would impair your ability to be fair and 
impartial?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Okay.  All right.  Thank you.
Let's hear from Juror 29.  
A PROSPECTIVE JUROR:  Good morning, Your Honor.  
THE COURT:  Good morning.  Please tell me your name and 
what you do for work. 
A PROSPECTIVE JUROR:  I'm Alexandra Seits.  I am a 
licensed clinical social worker in private practice. 
THE COURT:  How long have you worked in social work?  
A PROSPECTIVE JUROR:  I graduated in 2020.  
THE COURT:  Okay.  Are you married?  
A PROSPECTIVE JUROR:  No.  
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THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever been involved in a criminal 
case as a defendant, victim or witness?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  In your social -- in your work as a social 
worker, have you ever been called to testify in a court 
proceeding?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Now, have you ever worked in law 
enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Anything in your background or experiences 
that would affect your ability to be fair and impartial?  
A PROSPECTIVE JUROR:  I'm one of four, and two of us 
are boat captains.  
THE COURT:  Have you ever worked as a boat captain?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Now, knowing that your siblings work as 
boat captains, is there anything about their -- their 
profession that would affect your ability to weigh the evidence 
in this case, based solely on what you hear and see in the 
courtroom?  
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A PROSPECTIVE JUROR:  I believe not.  
THE COURT:  Okay.  I think that's all.  But let me just 
confirm.  Have you ever been involved in a criminal proceeding?  
I think you answered that question, but please remind me. 
A PROSPECTIVE JUROR:  No, but I have been involved in a 
civil case.  
THE COURT:  Okay.  Is that civil case concluded?  
A PROSPECTIVE JUROR:  Yes.  
THE COURT:  Okay.  Is there anything about that civil 
case that would influence your ability to be fair and impartial 
in this proceeding?  
A PROSPECTIVE JUROR:  I believe not.  
THE COURT:  Okay.  All right.  Thank you, Ms. Seits.  
Let me hear now from Juror 30.  
A PROSPECTIVE JUROR:  Hi, Your Honor.  Karen Dram. 
THE COURT:  Good morning.  Please tell me what you do 
for work, Ms. Dram. 
A PROSPECTIVE JUROR:  The last six years I have been in 
retail for home decor for a few different companies selling 
custom window treatments --
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  -- and furniture.  
THE COURT:  And what about prior to that role?  
A PROSPECTIVE JUROR:  My career was in global travel 
management.  
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THE COURT:  What does that mean?  
A PROSPECTIVE JUROR:  It means I had multiple accounts 
across the U.S. who also had business in other countries being 
global, so I managed their corporate travel program.  
THE COURT:  Thank you.  
Are you married?  
A PROSPECTIVE JUROR:  Widow. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  Yes.  
THE COURT:  What do they do for work?  
A PROSPECTIVE JUROR:  He works in a restaurant in Vero 
as an expediter. 
THE COURT:  Okay.  Now, have you ever been on a jury 
before?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever been involved in a criminal 
proceeding as a defendant, victim or witness?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you worked in law enforcement at any 
point?  
A PROSPECTIVE JUROR:  No.  But my daughter-in-law does.  
THE COURT:  Okay.  And what does she do for work?  
A PROSPECTIVE JUROR:  She's a police officer in 
Hollywood PD, Florida.  
THE COURT:  Is there anything about her work as a 
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police officer that would influence your ability to be fair and 
impartial if chosen to serve as a juror?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Okay.  Anything in your background or 
experiences, ma'am, that would affect your ability to be fair 
and impartial?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  All right.  Thank you, Ms. Dram.
Let's hear from Gabriel Ayala.  
A PROSPECTIVE JUROR:  Good morning.  
THE COURT:  Good morning, sir.  Please tell me your 
full name again and what you do for work. 
A PROSPECTIVE JUROR:  I am -- my name is Gabriel Ayala.  
I am retired.  
THE COURT:  You are retired.  Okay.  And, to be clear, 
this is Juror 31.  
What did you do, Mr. Ayala, before you retired?  
A PROSPECTIVE JUROR:  I'm an aeronautical engineer.  I 
work for the airspace business, with -- specialized in military 
programs.  Worked for a little over 30 years.  
THE COURT:  Okay.  Are you married?  
A PROSPECTIVE JUROR:  Yes, I am. 
THE COURT:  And what does your spouse do for work?  
A PROSPECTIVE JUROR:  She also is retired, and she's a 
professional grandma.  And she works for a retail, part-time 
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for TJ Maxx.  
THE COURT:  Okay.  Thank you.  Do you have any adult 
children?  
A PROSPECTIVE JUROR:  Yes.  I have three.  
THE COURT:  And what do they do for work?  
A PROSPECTIVE JUROR:  The older one, it is -- right now 
he is a -- a Brazilian jujitsu trainer, and he lives in 
North Carolina.  He studied criminology, never worked on that 
profession.  
The next one is an architect.  
And then my daughter, she is a registered nurse.  
THE COURT:  Okay.  Thank you.  
Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  Yes.  I have been summoned six 
times.  The last time was selected, but the judge declared a 
mistrial, so we were dismissed. 
THE COURT:  Okay.  Thank you.  
Now, have you ever been involved in a criminal 
proceeding as a defendant, a victim or a witness?  
A PROSPECTIVE JUROR:  No, Your Honor. 
THE COURT:  Okay.  Is there anything in your background 
or experiences, Mr. Ayala, that would impair your ability to be 
fair and impartial?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Okay.  Thank you, sir.  You may be seated.  
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Let's hear from Juror 32.  
A PROSPECTIVE JUROR:  Good morning. 
THE COURT:  Good morning.  
A PROSPECTIVE JUROR:  Good morning.  My name is 
Jacqueline Pearson.  I work as a property manager for 19 years 
in Stuart.  
THE COURT:  What sort of buildings do you manage?  
A PROSPECTIVE JUROR:  Homes.  
THE COURT:  Homes.  
A PROSPECTIVE JUROR:  Private, vacation. 
THE COURT:  Okay.  And have you ever worked in law 
enforcement?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Thank you.  Are you married?  
A PROSPECTIVE JUROR:  Yes, ma'am. 
THE COURT:  What does your you spouse do for work?  
A PROSPECTIVE JUROR:  The same as me.  
THE COURT:  Has he ever worked in law enforcement?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  Yes, ma'am, two.  One is a senior 
chief in the U.S. Navy, and the youngest is a welder.  
THE COURT:  Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Have you ever been involved in a criminal 
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proceeding?  
A PROSPECTIVE JUROR:  I have.  
THE COURT:  And was that as a defendant, a victim or a 
witness?  
A PROSPECTIVE JUROR:  A victim.  
THE COURT:  Now, briefly, if you're comfortable sharing 
openly, what was the nature of that incident or that 
experience?  
A PROSPECTIVE JUROR:  Actually twice.  
In '93, '94, I had a cousin that was killed.  And then 
in 2016 my sister was killed.  
THE COURT:  Okay.  So were you called to testify in 
those proceedings?  
A PROSPECTIVE JUROR:  No, ma'am.  
THE COURT:  Now, having gone through those cases -- 
well, actually, let me ask, are those cases -- I know they 
happened in the '90s -- are they fully concluded?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  One was in the '90s and one was in 2016, I 
think you mentioned.  
Okay.  Is there anything about those experiences that 
would affect your ability to set that fully aside, if chosen to 
serve as a juror, and focus only on what is presented in this 
courtroom?  
A PROSPECTIVE JUROR:  I don't think so.  
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THE COURT:  Do you have any doubt about your ability to 
set all of that aside and focus only on the evidence presented 
in this case?  
A PROSPECTIVE JUROR:  No doubt.  
THE COURT:  Okay.  Anything else in your background or 
experiences, ma'am, that would affect your ability to be fair 
and impartial?  
A PROSPECTIVE JUROR:  I don't think so.  
THE COURT:  Okay.  Thank you, Ms. Pearson.  
Let's hear from Juror 33.  
A PROSPECTIVE JUROR:  I'm Darrell Goudge, a retired 
Marine Corps officer, college professor.  In the Marines I 
served on amphibious ships and aircraft carriers.  I'm familiar 
with propulsion systems.  
THE COURT:  And what are you teaching now?  
A PROSPECTIVE JUROR:  I'm retired.  
THE COURT:  Okay.  When you were teaching as a college 
professor, what were you teaching?  
A PROSPECTIVE JUROR:  Statistics and marketing.  
THE COURT:  Thank you for your service, sir.  How long 
were you in the Marine Corps?  
A PROSPECTIVE JUROR:  Nine years.  I was injured.  
THE COURT:  Okay.  Are you married?  
A PROSPECTIVE JUROR:  Widower. 
THE COURT:  Do you have any adult children?  
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A PROSPECTIVE JUROR:  I have three.  One works for the 
Department of Defense in Omaha, not really sure what he does; 
it's classified.  Another one is a teacher.  And the youngest 
is a medical lab tech.  
THE COURT:  Okay.  Now, other than your military 
service, have you ever worked in law enforcement at any point?  
A PROSPECTIVE JUROR:  I was a military policeman for a 
time period.  We worked with CID, Criminal Investigation 
Division, for the Navy. 
THE COURT:  As part of that, were you ever called to 
testify in any sort of court proceeding?  
A PROSPECTIVE JUROR:  I was -- I did serve as a 
character witness in one courts-martial.  I have also served on 
court-martials. 
THE COURT:  Is there anything about those experiences 
that would affect your ability to be fair and impartial if 
chosen to serve as a juror in this case?  
A PROSPECTIVE JUROR:  Never -- never served on a 
civilian jury, but I don't think so. 
THE COURT:  Do you have any doubt about your ability to 
be fair and impartial, sir?  
A PROSPECTIVE JUROR:  I will try.  
THE COURT:  Okay.  All right.  Now, anything else in 
your background or experiences that would affect your ability 
to be fair and impartial?  
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A PROSPECTIVE JUROR:  An investigating officer on some 
shipboard accidents. 
THE COURT:  So what I have heard is that you 
investigated certain shipboard accidents.  
A PROSPECTIVE JUROR:  Yes.  
THE COURT:  Is -- 
A PROSPECTIVE JUROR:  When accidents occur on a ship, 
an officer is assigned to investigate that and report -- 
you know, write up a report on the results, and then sometimes 
you have to testify to the courts-martial. 
THE COURT:  Okay.  Now, obviously all those incidents 
have nothing to do with this case.  So it would be imperative 
that you not permit any of that information or knowledge to 
carryover in your assessment of the evidence in this case.  Is 
that something that you think you could do?  Or do you have 
doubts about that?  
A PROSPECTIVE JUROR:  No, it's been a long time ago.  
THE COURT:  So what is your view?  Could you be fair 
and set all of that prior experience and knowledge aside, sir?  
A PROSPECTIVE JUROR:  I think so.  
THE COURT:  Okay.  Thank you.
Let me hear now from Juror 34.  
A PROSPECTIVE JUROR:  Good morning.  
THE COURT:  Good morning.  This is Juror 34.  Please 
tell me your name and what you do for work. 
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A PROSPECTIVE JUROR:  Helen Kutukyan.  I'm a customer 
service account manager for a printing company.  
THE COURT:  How long have you worked there?  
A PROSPECTIVE JUROR:  11 years.  
THE COURT:  And what did you do before that?  
A PROSPECTIVE JUROR:  I have been in customer service 
for 25 years.  
THE COURT:  What kinds of businesses did you work for 
before the printing company?  
A PROSPECTIVE JUROR:  Telemarketing. 
THE COURT:  Have you ever worked in law enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Are you married?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  What does your spouse do for work?  
A PROSPECTIVE JUROR:  Custom cabinetry.
THE COURT:  Has he or she ever worked in law 
enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Okay.  Do you have any adult children?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Have you ever been involved in a criminal 
proceeding as a victim, defendant or witness?  
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A PROSPECTIVE JUROR:  No.  
THE COURT:  Anything in your background or experiences 
that would impair your ability to be fair and impartial if 
chosen to serve as a juror?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  All right.  Thank you.  And how do I 
pronounce your last name?  
A PROSPECTIVE JUROR:  Kutukyan.  
THE COURT:  Kutukyan.  
A PROSPECTIVE JUROR:  Uh-huh. 
THE COURT:  Okay.  Thank you.  Perfect.  
We're now at Juror 35.  Please let me know your full 
name and what you do for work. 
A PROSPECTIVE JUROR:  My name is Mark Myers.  I'm a 
manufacturing supervisor at Piper Aircraft.  
THE COURT:  How long have you worked there?  
A PROSPECTIVE JUROR:  7 years.  
THE COURT:  What jobs did you hold before that 
position?  
A PROSPECTIVE JUROR:  Within Piper?  
THE COURT:  And then also any -- any positions before 
Piper too.  
A PROSPECTIVE JUROR:  Okay.  I was a lead in one of the 
manufacturing areas.  Before that, I worked for eight years at 
ABC Fine Wine and Spirits as several things; assistant manager, 
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wine consultant.  
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  Before that, I worked as a 
facilities operator at Oak Harbor, a retirement community.  
THE COURT:  Okay.  Are you married?  
A PROSPECTIVE JUROR:  Yes.  
THE COURT:  What does your spouse do for work?  
A PROSPECTIVE JUROR:  She's the event director at 
Riverside Theater.  
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  Yes.  About a year and a half 
ago.  It was a state murder trial, but in the end I was an 
alternate.  
THE COURT:  Okay.  
Have you ever been involved in a criminal proceeding as 
a defendant, victim or witness?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Have either you or your spouse ever worked 
in law enforcement?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Is there anything in your background or 
experiences that would affect your ability to be fair and 
impartial?  
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A PROSPECTIVE JUROR:  No. 
THE COURT:  All right.  Thank you, Mr. Myers.  
And let's hear now from Juror Number 36.  
A PROSPECTIVE JUROR:  Keith Wallace.  I'm a 
superintendent for a residential construction company.  
THE COURT:  And I think you told me earlier that you 
spent 11 years in the U.S. Navy.  Is that right, sir?  
A PROSPECTIVE JUROR:  Yes, ma'am. 
THE COURT:  Thank you for your service.  
Tell me a little bit about the work that you did as a 
machinist in the Navy. 
A PROSPECTIVE JUROR:  Operation of the propulsion 
plant.  Operating nuclear reactor, all the different systems 
that go with it, lube oil, you know, everything.  Make sure the 
boat goes.  
THE COURT:  Okay.  All right.  Now, have you ever 
worked in law enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Are you married?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  What does your spouse do for work?  
A PROSPECTIVE JUROR:  She's a nurse practitioner. 
THE COURT:  Any adult children?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Any prior jury service?  
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A PROSPECTIVE JUROR:  No. 
THE COURT:  Any involvement in a criminal case?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Anything in your background or experiences 
that would impair your ability to be fair and impartial?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Okay.  Thank you.
Let's hear from Juror 37.  
A PROSPECTIVE JUROR:  Hi, yes, my name is Anthony 
Yannucci.  I work for sales.  I sell cell phones for Verizon.  
Before that, I worked for very many big box retail stores.  
THE COURT:  Have you ever worked in law enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Are you married?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  What does your spouse do for work?  
A PROSPECTIVE JUROR:  She's a teacher in Tradition. 
THE COURT:  Have you or your spouse ever worked in law 
enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Okay.  Do you have any adult children?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  Summoned, but not served.  
THE COURT:  Have you ever been involved in a criminal 
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proceeding?  
A PROSPECTIVE JUROR:  Yes.  I was subpoenaed to be a 
witness for a motor vehicle accident which included a fatality.  
THE COURT:  Okay.  Did you end up testifying?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Is there anything about that experience, 
although you weren't ultimately called to testify, that would 
impact your ability to be fair and impartial if chosen to serve 
as a juror in this case?  
A PROSPECTIVE JUROR:  I don't believe so.  
THE COURT:  Are you feeling any hesitation in that 
regard?  
A PROSPECTIVE JUROR:  It brings up some feelings, but I 
believe I can be fair.  
THE COURT:  Okay.  Now, that accident that you 
mentioned, were you in the vehicle?  
A PROSPECTIVE JUROR:  No, I was not.  
THE COURT:  Okay.  Did that accident involve any of 
your family members or friends?  
A PROSPECTIVE JUROR:  No, it did not.  
THE COURT:  Okay.  All right.  Let's see.  Anything 
else in your background or experiences, Mr. Yannucci, that 
would affect your ability to be fair and impartial?  
A PROSPECTIVE JUROR:  I don't believe so. 
THE COURT:  Okay.  Thank you.  
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Let's hear from Juror 38.  
A PROSPECTIVE JUROR:  Good morning.  
THE COURT:  Good morning, sir. 
A PROSPECTIVE JUROR:  James Herfy.  
THE COURT:  What do you do for work?  
A PROSPECTIVE JUROR:  Right now I just have rental 
properties.  
THE COURT:  Are those in Florida?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  Okay.  And do you own those?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  What did you do for work before managing 
rental properties?  
A PROSPECTIVE JUROR:  I own a dealership, and before 
that I owned restaurants.  
THE COURT:  Okay.  Are you married?  
A PROSPECTIVE JUROR:  Passed away. 
THE COURT:  Have you ever worked in law enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  I have two, live in Canada.  And 
I have two step kids which is -- one, he is a Marine in 
California; and one, she's in New York.  
THE COURT:  Okay.  Now, have you ever served on a jury 
before?  
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A PROSPECTIVE JUROR:  I got called once, but never went 
to the court. 
THE COURT:  Have you ever been involved in a criminal 
case?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Anything in your background or experiences 
that would affect your ability to be fair and impartial?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Okay.  Thank you, Mr. Herfy.  
Let's hear from Juror 39.  
A PROSPECTIVE JUROR:  Maureen Kielian.  I'm retired.  
Previously I was the -- worked in health information management 
data.  I had my own business.  I was a professor at Broward 
College.  That's mostly relevant.  
THE COURT:  Okay.  And what did you teach when you were 
a professor?  
A PROSPECTIVE JUROR:  ICD-9 coding.  
THE COURT:  ICD-9?  
A PROSPECTIVE JUROR:  Uh-huh. 
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  It's ICD-10 now.  So it was a 
long time ago.  
THE COURT:  Okay.  And are you married?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Okay.  Do you have any adult children?  
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A PROSPECTIVE JUROR:  I do.  He is a nurse.  
THE COURT:  Okay.  Have you ever been called to jury 
service?  
A PROSPECTIVE JUROR:  Summoned, but never served. 
THE COURT:  Have you ever been involved in a criminal 
case?  
A PROSPECTIVE JUROR:  I have a misdemeanor with 
adjudication withheld, and victim of personal injury.  
THE COURT:  The misdemeanor charge, what was the charge 
involved?  
A PROSPECTIVE JUROR:  Resisting arrest without 
violence.  
THE COURT:  And when did that case take place?  
A PROSPECTIVE JUROR:  Probably around 2009, 2010 maybe.  
THE COURT:  Okay.  Is there anything about going 
through that criminal misdemeanor proceeding that would affect 
your ability to be fair and impartial?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  And then I think you also mentioned being a 
victim of personal injury.  Can you tell us briefly what that 
involved?  
A PROSPECTIVE JUROR:  In 1984 I was a pedestrian that 
got hit by a car.  
THE COURT:  Did that result in a court case of any 
kind?  
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A PROSPECTIVE JUROR:  Settled without trial -- or I 
don't know what you call it.  It settled.  I didn't have to go 
to court.  
THE COURT:  Okay.  Do you remember if that was a civil 
case?  
A PROSPECTIVE JUROR:  I -- I -- honestly, I really 
don't know.  It was the car and me and -- 
THE COURT:  That's fine.  Thank you.  All right.  
Anything in your background or experiences, Ms. Kielian -- if 
I'm pronouncing your last name correctly -- that would impair 
your ability to be fair and impartial if chosen to serve as a 
juror?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Okay.  Thank you.
Let's now hear from Juror 40, Mr. Fryar.  We spoke 
briefly earlier today.  What do you do for work, sir?  
A PROSPECTIVE JUROR:  I kind of wear multiple hats, but 
my primary is computer network and cyber security engineer.  
THE COURT:  Okay.  That's all I have for you now, 
Mr. Fryar, but the attorneys may have some additional 
questions.  
Let's hear from Juror 41.  Good morning.  Please remind 
me of your name. 
A PROSPECTIVE JUROR:  Daphne Robinson. 
THE COURT:  Thank you.  And I think you told me earlier 
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you work as a school bus driver. 
A PROSPECTIVE JUROR:  Yes, correct. 
THE COURT:  How long have you been doing that?  
A PROSPECTIVE JUROR:  26 years. 
THE COURT:  Okay.  Any other positions that you have 
held, ma'am?  
A PROSPECTIVE JUROR:  Before then I was working in a 
packinghouse.  
THE COURT:  Okay.  And what were you packing?  
A PROSPECTIVE JUROR:  Citrus fruit.  
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  I have four.  
THE COURT:  What do they do for work?  
A PROSPECTIVE JUROR:  The oldest is the head over 
memory care.  The next one is self-employed, lawn service.  One 
work at an airplane place in Melbourne.  And the youngest is 
insurance for Allstate.  
THE COURT:  Okay.  Thank you.  
Are you married?  
A PROSPECTIVE JUROR:  He is deceased.  
THE COURT:  Have you ever been on a jury before?  
A PROSPECTIVE JUROR:  Yes.  
THE COURT:  And when was that, if you remember?  
A PROSPECTIVE JUROR:  2017, 2018.  
THE COURT:  Now, without telling me whether the jury 
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reached a verdict, did the jury reach a verdict?  
A PROSPECTIVE JUROR:  Yes, we did. 
THE COURT:  Were you the foreperson?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever been involved in a criminal 
proceeding as a defendant, victim or witness?  
A PROSPECTIVE JUROR:  Not me myself, but my son.  And I 
was there in court with him.  
THE COURT:  Now, in your son's case, is there anything 
about going through that experience with him that would affect 
your ability to be fair and impartial if chosen to serve as a 
juror in this case?  
A PROSPECTIVE JUROR:  I don't know if we can compare 
the two.  Mines was a drug case, so I don't know.  
THE COURT:  So it's important, of course, that any 
juror chosen to serve in this case can be fair and impartial 
without considering any information or knowledge or influence 
obtained outside of this courtroom.  And so my question is 
designed to understand, and please be as candid as you can, is 
there anything about that prior case with your son that would 
have -- have any impact on your ability to be a juror in this 
case?  
A PROSPECTIVE JUROR:  I didn't like the way it went, 
so, yeah.  
THE COURT:  Okay.  All right.  Thank you.  That's all I 
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have for now, Ms. Robinson.  
Let's hear from Juror 42.  
A PROSPECTIVE JUROR:  Good morning.  
THE COURT:  Good morning.  Please tell me your name and 
what you do for work. 
A PROSPECTIVE JUROR:  William Gustavson Junior.  
THE COURT:  And what do you do for work?  
A PROSPECTIVE JUROR:  I work at the CVS Distribution 
Center for ten years, forklift driver.  
THE COURT:  Any jobs before that one?  
A PROSPECTIVE JUROR:  A bunch of warehouses in 
New York.  
THE COURT:  Okay.  Are you married?  
A PROSPECTIVE JUROR:  Yes.  
THE COURT:  What does your spouse do for work?  
A PROSPECTIVE JUROR:  Medical transcription.  
THE COURT:  Have either of you ever worked in law 
enforcement?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever been involved in a criminal 
case?  
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A PROSPECTIVE JUROR:  No. 
THE COURT:  Anything in your background or experiences 
that would impact your ability to be fair if chosen to serve as 
a juror in this proceeding?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Thank you, Mr. Gustavson.  
Let's hear from Juror 43.  
A PROSPECTIVE JUROR:  Good morning.  
THE COURT:  Good morning.  Please tell me your name and 
what you do for work. 
A PROSPECTIVE JUROR:  Kelly Lauder.  Customer service 
manager. 
THE COURT:  And where do you work specifically?  
A PROSPECTIVE JUROR:  It's for a New England company.  
I work remotely.  
THE COURT:  What type of company is that?  
A PROSPECTIVE JUROR:  A retail, Ocean State Job Lot.  
THE COURT:  Okay.  What is -- if you could just tell me 
briefly what that is.  Ocean State Job Lot is what I heard. 
A PROSPECTIVE JUROR:  Yes.  It's a retailer, 
like -- like a Christmas tree shop or a Big Lots or something 
like that, but larger. 
THE COURT:  Okay.  Thank you.
Have you ever worked in law enforcement?  
A PROSPECTIVE JUROR:  No. 
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THE COURT:  Are you married?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  What does your spouse do for work?  
A PROSPECTIVE JUROR:  A regional manager for Cumberland 
Farms. 
THE COURT:  Has he ever worked in law enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  Four. 
THE COURT:  What do they do for work?  
A PROSPECTIVE JUROR:  My oldest is a technical designer 
for electric boat.  My son is a -- in the Air Force, and he 
owns his own plumbing company.  My daughter is a travel agent.  
And my youngest son is -- works for a millwork company.  
THE COURT:  Okay.  Now, I think you said that your -- 
one of your children works as a technical designer on a boat.  
Is that correct?  
A PROSPECTIVE JUROR:  It's a submarine for general 
dynamics.  
THE COURT:  Okay.  Is there anything about his work or 
maybe information you've acquired in speaking to him about his 
work that would carryover into your evaluation of this case if 
chosen to serve as a juror?  
A PROSPECTIVE JUROR:  No.  She's not allowed to talk 
about it.  It's confidential. 
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THE COURT:  Okay.  Got it.  Thank you. 
Have you ever had any prior jury service?  
A PROSPECTIVE JUROR:  Three times; twice settled and 
one time went to deliberations. 
THE COURT:  Okay.  Without telling me what the verdict 
was, did the jury reach a verdict in that one case?  
A PROSPECTIVE JUROR:  Yes.  
THE COURT:  Were you the foreperson?  
A PROSPECTIVE JUROR:  No, I wasn't. 
THE COURT:  Okay.  Have you ever been involved in a 
criminal proceeding?  
A PROSPECTIVE JUROR:  No, I haven't. 
THE COURT:  Anything in your background or experiences 
that would impair your ability to be fair and impartial?  
A PROSPECTIVE JUROR:  No, there isn't. 
THE COURT:  Thank you, Ms. Perkins [sic].  
Let's hear from Juror 45.  Good morning.  
A PROSPECTIVE JUROR:  44. 
THE COURT:  Oh, thank you.  Thank you.  I misread the 
numbers there.  We were just with Ms. Lauder, 43, and now we're 
with Ms. Perkins, 44, is that correct?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  Okay.  Thank you.  
What do you do for work, Ms. Perkins?  
A PROSPECTIVE JUROR:  I'm the director of marketing for 
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a real estate company, residential. 
THE COURT:  Okay.  And have you held any other 
positions?  
A PROSPECTIVE JUROR:  Prior to that, I was selling real 
estate and then waitressing jobs, hostessing jobs. 
THE COURT:  Okay.  Are you married?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  What does your spouse do for work?  
A PROSPECTIVE JUROR:  Residential real estate sales, 
but then prior to that he was an attorney. 
THE COURT:  Okay.  What sort of work did your husband 
do?  
A PROSPECTIVE JUROR:  He represented large insurance 
companies against lawsuits, and then medical malpractice.  
THE COURT:  Do you know if he ever did any criminal 
work?  
A PROSPECTIVE JUROR:  I'm not sure.  
THE COURT:  Okay.  Have you ever been involved in a 
criminal case as a defendant, victim or witness?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Do you have any adult children?  I know you 
are expecting.  Congratulations. 
A PROSPECTIVE JUROR:  Future adult children.  Not 
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currently. 
THE COURT:  Okay.  All right.  And anything in your 
background or experiences more generally that would impact your 
ability to be fair and impartial?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Okay.  Thank you.  
Let's turn to Juror 45.  
A PROSPECTIVE JUROR:  Good morning, Judge.  
THE COURT:  Good morning.  Please tell me your name and 
what you do for work. 
A PROSPECTIVE JUROR:  My name is Sonal Batista, and I'm 
a paralegal for the state attorney's office. 
THE COURT:  And where do you work in terms of location?  
A PROSPECTIVE JUROR:  I work out of the Indian River 
County office. 
THE COURT:  Okay.  How long have you worked as a 
paralegal for the state attorney's office?  
A PROSPECTIVE JUROR:  30 years.  
THE COURT:  All right.  Now, have you ever been called 
to testify in a criminal case?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever been involved in a criminal 
case as a defendant or a victim?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever served on a jury before?  
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A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever worked in law enforcement, 
besides your state attorney's work as a paralegal?  
A PROSPECTIVE JUROR:  Just the state attorney's. 
THE COURT:  Okay.  Are you married?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  What does your spouse do for work?  
A PROSPECTIVE JUROR:  He is a family law attorney, 
former prosecutor. 
THE COURT:  Okay.  And when he served as a prosecutor, 
was that for the United States Attorney's Office or for the 
state?  
A PROSPECTIVE JUROR:  State attorney. 
THE COURT:  Okay.  All right.  Thank you.  
Anything in your background or experiences that would 
impact your ability to be fair and impartial?  
A PROSPECTIVE JUROR:  No.  Other than just working for 
the prosecution for 30 years.  
THE COURT:  Do you think with that duration in the 
prosecution side of things that would cause you to perceive the 
evidence in one way or another, perhaps not fully objectively?  
A PROSPECTIVE JUROR:  I would like to think that it 
wouldn't, but possibly it would be somewhat challenging.  I 
have never served before as a juror, so hard -- you know, can't 
really say.  
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THE COURT:  Okay.  Thank you.  That's all I have for 
you.
Now let's hear from Juror 46.  
A PROSPECTIVE JUROR:  Hi.  Good morning. 
THE COURT:  Good morning.  Please tell me your full 
name and what you do for work. 
A PROSPECTIVE JUROR:  Amanda Holmes, and I am an office 
manager for a structural engineering company in Martin County.  
THE COURT:  Okay.  Are you personally an engineer?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Okay.  What sorts of jobs besides the 
office manager have you had?  
A PROSPECTIVE JUROR:  I did some restaurant management 
before that for ten years. 
THE COURT:  Are you married?  
THE WITNESS:  Yes. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  What does your spouse do for work?  
A PROSPECTIVE JUROR:  He is a stay-at-home parent.  
THE COURT:  Have you ever served on a jury before?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  And when was that roughly?  
A PROSPECTIVE JUROR:  In 2009.  
THE COURT:  Okay.  Do you remember if the jury reached 
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a verdict?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  Do you remember if you were the foreperson?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  And do you remember if that was a civil or 
a criminal case?  
A PROSPECTIVE JUROR:  I'm not sure.  
THE COURT:  Okay.  All right.  Now, have you ever been 
involved in a criminal proceeding as a defendant, victim or 
witness?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever worked in law enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  What about your spouse?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Okay.  Anything in your background or 
experiences that would impair your ability to be fair and 
impartial?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  All right.  Thank you, Ms. Holmes.  
Let's hear from Juror 47.  Good morning.  
A PROSPECTIVE JUROR:  My name is Estela Olejniczak.  
THE COURT:  Thank you.  And what do you do for work?  
A PROSPECTIVE JUROR:  I'm retired.  
THE COURT:  What did you do before retiring?  
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A PROSPECTIVE JUROR:  I was a secretary for the School 
Board of Broward County in the Psychological Services 
Department.  
THE COURT:  Did you hold any jobs outside of this 
education field as a secretary?  
A PROSPECTIVE JUROR:  Yes.  Before that, after my first 
divorce, I had my own business doing window treatments and 
stuff.  And I also -- I was working three jobs.  I also did 
customer service for a company house in Miami.  It was American 
Check Management.  When we used to pay with checks, we had to 
approve checks on the phone with the system from home.  
THE COURT:  Okay.  I'm going to ask that you just raise 
the microphone a tad so our court reporter -- 
A PROSPECTIVE JUROR:  Sorry about that. 
THE COURT:  That's okay.  Thank you.  Are you married?  
A PROSPECTIVE JUROR:  Divorced. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  Yes.  One. 
THE COURT:  What does your child do?  
A PROSPECTIVE JUROR:  And she's a wedding photographer.  
THE COURT:  Okay.  All right.  Now, have you ever 
served on a jury before?  
A PROSPECTIVE JUROR:  I was called, but we were 
dismissed.  
THE COURT:  Have you ever been involved in a criminal 
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proceeding?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Anything in your background or experiences 
that would affect your ability to be fair and impartial if 
chosen to serve?  
A PROSPECTIVE JUROR:  Probably, yes, but I would like 
to discuss that privately.  
THE COURT:  Okay.  We will arrange for that.  Thank 
you.  
A PROSPECTIVE JUROR:  Uh-huh. 
THE COURT:  Okay.  Let's hear from Juror 48.  
A PROSPECTIVE JUROR:  My name is Ronald Dolak.  
THE COURT:  Good morning, sir.  Please tell me what you 
do for work. 
A PROSPECTIVE JUROR:  Auto body technician.  
THE COURT:  And do you work for yourself or for a 
different company?  
A PROSPECTIVE JUROR:  I'm currently at a Ford 
dealership.  
THE COURT:  Ford dealership. 
A PROSPECTIVE JUROR:  Yes.  
THE COURT:  How long have you been working there?  
A PROSPECTIVE JUROR:  Two years at this dealership.  
THE COURT:  What about before that dealership?  
A PROSPECTIVE JUROR:  Another private shop for 
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20 years.  
THE COURT:  Okay.  So would you say your career has 
been in the auto body technician field all together?  
A PROSPECTIVE JUROR:  I've worked at Publix 
supermarkets for 17 years before that. 
THE COURT:  And what were you doing there?  
A PROSPECTIVE JUROR:  Stock clerk and management.  
THE COURT:  Got it. 
Are you married?  
A PROSPECTIVE JUROR:  Yes, I am. 
THE COURT:  What does your spouse do for work?  
A PROSPECTIVE JUROR:  She's a schoolteacher.  
THE COURT:  Have either you or your spouse ever worked 
in law enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever served on a jury?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever been involved in a criminal 
proceeding?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Is there anything in your background or 
experiences that would affect your ability to be fair and 
impartial if chosen to serve as a juror?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Thank you, Mr. Dolak.  You may be seated.
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We are now with Juror 49.  Do you currently work, sir?  
A PROSPECTIVE JUROR:  Yes.  
THE COURT:  What do you do?  
A PROSPECTIVE JUROR:  I'm a supervisor for the City of 
Fort Pierce.  
THE COURT:  And what do you do for the city?  
A PROSPECTIVE JUROR:  A supervisor for Solid Waste.  I 
lead nine side load drivers in the City of Fort Pierce.  
THE COURT:  Okay.  So you lead the drivers in 
Fort Pierce?  
A PROSPECTIVE JUROR:  Yes, I organize they route and 
send them out every day. 
THE COURT:  Is that something you can do from home?  
A PROSPECTIVE JUROR:  No, I do it -- I go in, in the 
morning.  I go at 5:30. 
THE COURT:  Okay.  All right.  I take it that doesn't 
interfere, though, with your medical procedures in the 
afternoon?  
A PROSPECTIVE JUROR:  No.  
THE COURT:  Sorry.  I can't hear you. 
A PROSPECTIVE JUROR:  No, ma'am. 
THE COURT:  Okay.  Thank you.  All right.  That's all I 
have for you, sir, Mr. Thomas.  
Let's hear now from Juror 50, Ms. Cynthia Ernst.  
A PROSPECTIVE JUROR:  Good morning.  My name is Cynthia 
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Ernst.  I'm currently retired.  My previous jobs, pet cemetery, 
tour guide, meat department, bakery department, deli, grocery 
store server, bartender. 
THE COURT:  A lot of variety. 
A PROSPECTIVE JUROR:  Yes.  
THE COURT:  Okay.  Are you currently married?  
A PROSPECTIVE JUROR:  I'm married, but we haven't been 
living together for 12 years.  
THE COURT:  Okay.  Have you or your spouse ever worked 
in law enforcement?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Do you have any adult children?  
A PROSPECTIVE JUROR:  I have two.  One is a 
stay-at-home mom, and my son is in the insurance business.  I 
don't know what exactly he does for them.  
THE COURT:  Okay.  Have you ever served on a jury 
before?  
A PROSPECTIVE JUROR:  No. 
THE COURT:  Have you ever been involved in a criminal 
case as a defendant, victim or witness?  
A PROSPECTIVE JUROR:  I was charged in '97 for 
possession of narcotics, and that was adjudicated.  I went 
through a first time offender program, completed it, and then 
it was adjudicated.  
THE COURT:  Okay.  So was that a withhold adjudication?  
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A PROSPECTIVE JUROR:  I don't even know what 
adjudication means.  
THE COURT:  Okay.  Fair enough.  All righty.  And that 
was when again, you said?  
A PROSPECTIVE JUROR:  '97. 
THE COURT:  Is there anything about that proceeding, 
having gone through that criminal case that would impair your 
ability to be fair and impartial if chosen to serve as a juror 
in this case?  
A PROSPECTIVE JUROR:  Not at all.  I'm sorry.  Not at 
all.  I'm sorry.  
THE COURT:  No.  That's okay.  Thank you.  Okay.  
Anything else in your background or experiences that would 
affect your ability to be fair, ma'am?  
A PROSPECTIVE JUROR:  The only thing I have a problem 
with right now is I could barely hear next to me.  My hearing 
is not that good. 
THE COURT:  Okay.  Were there aspects of my discussion 
today that you could not hear fully?  
A PROSPECTIVE JUROR:  No.  You I could hear perfectly.  
But it's like -- like, this woman here (indicating), I could 
hardly hear her.  
THE COURT:  Okay.  Now, if you were chosen, we would 
all be using microphones. 
A PROSPECTIVE JUROR:  Okay. 
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THE COURT:  If you had the benefit of a microphone 
sitting in that juror box, if chosen, do you think you could 
hear everything fully and completely?  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  Okay.  All right.  Thank you very much, 
Ms. Ernst.  
What I'm going to do now is turn it over to the 
attorneys for the same amount of time.  They will ask you 
questions.  
Again, the same admonition applies.  Please be fully 
candid and complete in your answers.  If you prefer to speak in 
private, please let me know.  I have jotted down the folks that 
want to speak in private, so we will handle that later.  
But I do now want to turn it over to Mr. Keller -- or 
excuse me.  
MR. KOFFSKY:  Your Honor, again, my name is 
Jacob Koffsky. 
THE COURT:  Thank you, Mr. Koffsky.  You may begin.  I 
will give you a five-minute warning. 
MR. KOFFSKY:  Thank you, Your Honor.  
And hello, everybody.  I'm one of the attorneys for the 
government.  I want to start by first thanking you, as 
Judge Cannon did, for your service today.  I also want to thank 
you for your candor in answering Judge Cannon's questions.  
There are a couple of things that I'm here to follow up on.  I 
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do think her questioning was very thorough, so I don't 
anticipate being up here very long.  
A couple of themes that I want to follow up on in 
general.  Many of you have been jurors before, and so I will 
follow up with a couple of general questions on prior jury 
service.  A couple of you have talked about prior experience 
with boats or vessels, and as you have heard, that's part of 
this case, so I will follow up on that.  
And then the third is prior involvement with or 
connection to law enforcement and the criminal justice system.  
Those are the general topics that I would like to talk about, 
and I will start with a general question to the panel about 
prior jury service.  
Many of you have said you have been jurors before, some 
of you have talked about reaching verdicts on those juries.  So 
the question to the general panel is, for cases where no 
verdict was reached, do any of you have experiences where 
jurors were clashing or were unable to talk to each other?  Do 
any of you have experiences like that where you could not be 
part of a group to reach a decision in those cases?  
I see no hands.  I will move on from that topic. 
Now, to the question about prior experiences with 
vessels or with boats.  Many of you have mentioned in your 
professional experiences that you have experiences with 
understanding the mechanics of vessels, understanding how they 
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work.  A couple in particular, I believe, really talked about 
having several years of experiences.  Mr. Wallace, I believe 
you were one of those.  
So to those jurors in particular who have experiences 
with vessels, is there anything in connection with your prior 
experiences of understanding how vessels work, understanding 
how they're supposed to function, that would make you feel a 
certain way about this case, either positively or negatively?  
A PROSPECTIVE JUROR:  No.  
No.  
MR. KOFFSKY:  And, Mr. Wallace, let me ask you a 
follow-up question there.  Do you anticipate that your 
experience working with vessels and understanding vessels would 
cause you to influence one of the other jurors on the panel 
about this case in particular?  
A PROSPECTIVE JUROR:  No. 
MR. KOFFSKY:  Let me ask the same question to -- and 
forgive me if I mispronounce the last name, but Mr. Goudge -- 
this is Juror Number 33.  
Sir, you were asked the same question by Judge Cannon, 
and I think your answer was that you think you could be fair.  
I just want to follow up.  Is there anything about your 
experience that you think might cause you to view the evidence 
in this case with any sort of bias?  
A PROSPECTIVE JUROR:  I think it would be difficult if 
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we were discussing things in the jury room and I had some 
technical knowledge, not to share that about propulsion 
systems, et cetera, you know, shipboard things. 
MR. KOFFSKY:  I understand.  And -- 
A PROSPECTIVE JUROR:  It would be difficult just to sit 
there when that information might be helpful.  
MR. KOFFSKY:  I understand, sir.  And do you still feel 
that way even if the facts of this case have nothing to do with 
whatever substantive incidents that you may have investigated 
in your prior experience?  
A PROSPECTIVE JUROR:  I'm not really sure I understand 
your question. 
MR. KOFFSKY:  Sure.  Let me rephrase.  
I think you mentioned during your questioning that you 
have been an investigator and that you have investigated ship 
incidents; is that correct?  
A PROSPECTIVE JUROR:  Yes.  
MR. KOFFSKY:  My question -- 
A PROSPECTIVE JUROR:  Whenever -- whenever an accident 
appears -- occurs on board a Navy ship, an officer is assigned 
to investigate it.  
MR. KOFFSKY:  Understood.  And my question to you is, 
because this case is a totally separate occurrence, to the 
extent the vessel is unrelated to the vessels that you have 
previously investigated, do you think those facts would allow 
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you to keep your prior experiences tucked away and that you 
would allow to -- you would be able to decide this case 
impartially?  
A PROSPECTIVE JUROR:  Propulsion systems are -- 
you know, makes the boat go.  
MR. KOFFSKY:  I understand, sir.  Thank you very much 
for your response.  
I will now turn to the third topic that I addressed 
earlier, which is prior involvement with or connection to law 
enforcement or the criminal justice system.  Many of you talked 
about that.  Judge Cannon asked each of you in these instances 
whether your experiences would allow you -- you would still be 
impartial in this case; many of you answered you would.  
I wanted to pose a follow-up question to the general 
panel.  Do any of you think that in your prior cases you were 
treated, or the person you know who was involved was treated 
unfairly, either negatively or positively, in connection with 
those experiences?  
I believe Juror 41 has a question -- or a response, 
excuse me.  
THE COURT:  Five minutes.  
MR. KOFFSKY:  Thank you, Your Honor.  
A PROSPECTIVE JUROR:  Yeah, I believe my son was 
treated unjust in his case.  
MR. KOFFSKY:  Ma'am, I'm so sorry.  Do you mind 
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repeating what you said. 
A PROSPECTIVE JUROR:  I believe my son was treated 
unjust in his case.  
MR. KOFFSKY:  And can I ask you to elaborate on that.  
Why do you feel that way?  
A PROSPECTIVE JUROR:  Because the way he was treated.  
He was -- wasn't treated well, and the attorney that he was 
given really didn't do any work for him.  
MR. KOFFSKY:  Thank you for sharing that, ma'am.  And I 
understand.  Do you think the experience with your son would 
cause you to not be able to be fair if you were a juror 
selected in this case?  
A PROSPECTIVE JUROR:  It did give me a bad taste in my 
mouth about it, being in court, yes.  
MR. KOFFSKY:  Judge Cannon referred to jurors being the 
deciders of the facts in this case, and your task would be, as 
a juror, to evaluate all of the facts on their own merit and 
apply the law as Judge Cannon instructs you to.  
With that prior experience that you're talking about, 
do you think you could follow the assignment in this case and 
be a juror and decide the facts as they stand?  
A PROSPECTIVE JUROR:  Yeah.  
MR. KOFFSKY:  Thank you.  
I also want to follow up with Juror Number 45; that is 
Ms. Batista.  Good afternoon, Ms. Batista.  
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A PROSPECTIVE JUROR:  Hello. 
MR. KOFFSKY:  You mentioned that you have worked with 
prosecution for several years.  I want to follow up about that.  
You know, as I'm mentioning, it's important that you 
don't -- well, jurors cannot favor law enforcement one way or 
the other.  As I just talked about, it's important to decide 
the case on its own facts.  
You did talk about your prior experience.  Do you 
think, even with that prior experience, you could put it away 
and decide the case based on solely the evidence?  
A PROSPECTIVE JUROR:  As I stated earlier, I -- I would 
like to think that I can.  I have never had to serve on a jury 
before in order to decide both sides, so to speak.  So it would 
just -- I -- I worry that it might be a little bit challenging 
for me just because I have worked side by side with prosecutors 
for 30 years. 
MR. KOFFSKY:  And I know you have worked with many 
people in law enforcement.  Assuming all of those folks are 
unconnected to this case --
A PROSPECTIVE JUROR:  Uh-huh. 
MR. KOFFSKY:  -- do you think that that's a legitimate 
enough difference where you could, again, try to put your prior 
experiences aside?  
A PROSPECTIVE JUROR:  Yes. 
MR. KOFFSKY:  Okay.  Thank you very much.  
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I would also like to follow up quickly, before my time 
concludes, with Juror Number 15. 
THE COURT:  Two minutes.  
MR. KOFFSKY:  I believe that it's Mr. Coulon, if I'm 
pronouncing that correctly.  
Good afternoon, sir. 
A PROSPECTIVE JUROR:  Good afternoon. 
THE COURT:  Just a follow-up question on your response 
to Judge Cannon.  I believe you were asked both on the written 
questionnaire and then in follow up whether you have ever been 
involved with a criminal case.  Please correct me if I'm wrong.  
I believe I heard Judge Cannon ask you whether you have ever 
been a defendant in a case -- in a criminal case, and I think 
your answer was "I have never lost a case."  Please correct me 
if I'm misremembering.  My question is to follow up on that.  
Have you ever been a defendant in a criminal case?  
A PROSPECTIVE JUROR:  Yes.  
MR. KOFFSKY:  Okay. 
A PROSPECTIVE JUROR:  With the corrections -- pretty 
much every correction officer wind up a defendant in a case at 
sometime. 
MR. KOFFSKY:  Do you feel you were treated fairly in 
those instances?  
A PROSPECTIVE JUROR:  Yes, I have no -- no opposition 
either for or against the court system. 
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MR. KOFFSKY:  And do you think that prior experience 
would impact you in any way if you were selected as a juror?  
A PROSPECTIVE JUROR:  No. 
MR. KOFFSKY:  Thank you.  Just a moment, Your Honor. 
THE COURT:  Thank you.  
And, sir, can you please remind me of your juror 
number. 
A PROSPECTIVE JUROR:  I'm sorry.  15. 
THE COURT:  15.  Thank you.  
MR. KOFFSKY:  Your Honor, I know my time is short, so I 
will conclude.  Thank you.  
THE COURT:  Thank you.  Let's hear from Mr. O'Sullivan.  
MR. O'SULLIVAN:  Thank you, Your Honor.  
Good afternoon again, ladies and gentlemen.  My name is 
Terrence O'Sullivan.  And I just have a couple of quick follow 
ups with a few specific jurors.  The judge did a very thorough 
job and asked a lot of questions, and the government did some 
follow up.  
So I would like to ask Juror Number 37, Mr. Yannucci, a 
couple of follow-up questions, if I may, sir.  And I will wait 
until you get the microphone.  
You talked a little bit earlier that you were a witness 
to a motor vehicle accident.  
A PROSPECTIVE JUROR:  Yes. 
MR. O'SULLIVAN:  And what year was that?  
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A PROSPECTIVE JUROR:  Around 2014.  
MR. O'SULLIVAN:  Okay.  So about 10, 11 years ago?  
A PROSPECTIVE JUROR:  Yes, sir. 
MR. O'SULLIVAN:  And were you summoned to be a witness 
in a case involving that motor vehicle accident?  
A PROSPECTIVE JUROR:  I was summoned -- I was given a 
written subpoena, yes. 
MR. O'SULLIVAN:  Was that for a civil or a criminal 
case?  
A PROSPECTIVE JUROR:  I don't recall.  
MR. O'SULLIVAN:  Do you recall if someone was suing for 
money or if there was, like, a defendant who was potentially 
looking at jail time for a crime for causing the fatality?  
A PROSPECTIVE JUROR:  I believe they were looking for 
jail time because of the fatality. 
MR. O'SULLIVAN:  Okay.  So it was in criminal court?  
A PROSPECTIVE JUROR:  Like I said, I was subpoenaed, 
but never, like, given an actual court date to show up and 
testify.  
MR. O'SULLIVAN:  Okay.  Now, you testified earlier that 
when you think about that case, that it -- and I think I'm 
going to quote you correctly -- it brings up some feelings. 
A PROSPECTIVE JUROR:  Yes. 
MR. O'SULLIVAN:  Could you just kind of expound on 
that?  What kind of feelings does it bring up?  
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A PROSPECTIVE JUROR:  It's just, like, living in the 
moment again, going through the whole situation, anxiety, just 
for me and my -- my wife.  
MR. O'SULLIVAN:  Is that because of the seriousness of 
what you saw as a witness to a fatality?  
A PROSPECTIVE JUROR:  Yes. 
MR. O'SULLIVAN:  Okay.  Do you think that you could be 
fair and impartial in this case, knowing that, once again, 
there is going to be testimony of a fatality?  
A PROSPECTIVE JUROR:  I believe so.  
MR. O'SULLIVAN:  When you say you believe so, both 
sides, the government and the defense, want a fair trial.  Are 
you sure that you can?  Or you just think that you can?  I 
don't want to put words in your mouth.  
A PROSPECTIVE JUROR:  I think that I can. 
MR. O'SULLIVAN:  You think that you can?  
A PROSPECTIVE JUROR:  Yes. 
MR. O'SULLIVAN:  Okay.  I appreciate your candor, sir.  
I have no further questions for you.  
And then I just have a couple of follow ups for Juror 
Number 45.  Ms. Batista -- and, again, I will wait until you 
get the microphone.  
A PROSPECTIVE JUROR:  Yes. 
MR. O'SULLIVAN:  So you have been a paralegal for the 
State Attorney's Office for 30 years; correct?  
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A PROSPECTIVE JUROR:  Yes. 
MR. O'SULLIVAN:  And that's the 19th Judicial Circuit?  
A PROSPECTIVE JUROR:  Correct. 
MR. O'SULLIVAN:  And that covers from, what, Indian 
River down to -- 
A PROSPECTIVE JUROR:  Indian River, St. Lucie, 
Okeechobee, and Martin. 
MR. O'SULLIVAN:  And what office do you work in?  
A PROSPECTIVE JUROR:  Indian River County.  
MR. O'SULLIVAN:  Okay.  Do you work in a specific unit 
like narcotics or sex crimes?  
A PROSPECTIVE JUROR:  Primarily the misdemeanor 
division, but I assist all the divisions within the office. 
MR. O'SULLIVAN:  So you would handle felonies as well 
as misdemeanors?  
A PROSPECTIVE JUROR:  I do, yes.  
MR. O'SULLIVAN:  Okay.  And you have been there 
30 years?  
A PROSPECTIVE JUROR:  Yes. 
MR. O'SULLIVAN:  And you have never worked for the 
public defender or for a defense attorney?  
A PROSPECTIVE JUROR:  No. 
MR. O'SULLIVAN:  Okay.  And I think you testified that 
you think you could be fair in a criminal jury trial.  
A PROSPECTIVE JUROR:  I would like to think that I 
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could, yes. 
MR. O'SULLIVAN:  What, if anything, would be holding 
you back from being fair?  
A PROSPECTIVE JUROR:  Just -- just having worked for 
the one side for so long, you know, sort of -- that's 
just -- and the prosecutors that I worked with, I, you know, 
respect them a lot, and -- I don't know.  It's hard to explain.  
It's like I don't want to say it's in my blood, so to speak, 
but that's my business, right, in a sense that -- 
MR. O'SULLIVAN:  So you have worked for that one side 
for 30 years?  
A PROSPECTIVE JUROR:  Correct. 
MR. O'SULLIVAN:  And your -- your views on the criminal 
justice system, is it fair to say, are shaped by that, kind of, 
one side, since you have worked with them for so long?  
A PROSPECTIVE JUROR:  I -- I believe just -- yes, it 
sort of defines me, I guess, if that's a good way to put it, 
just because that's been my life for so long. 
MR. O'SULLIVAN:  And then you just mentioned that you 
have good relationships with the prosecutors that you have 
cultivated over the years?  
A PROSPECTIVE JUROR:  Correct. 
MR. O'SULLIVAN:  And you find them to be credible men 
and women?  
A PROSPECTIVE JUROR:  Yes. 
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MR. O'SULLIVAN:  Okay.  I don't have any other 
questions.  
Your Honor, I don't have any other questions for 
anyone. 
THE COURT:  Okay.  Thank you.  I will see the attorneys 
briefly at sidebar.  
Please hang tight, ladies and gentlemen. 
(Conference at bench.) 
THE COURT:  All right.  I'm going to read out loud the 
names of folks who asked for private conferences.  If there are 
any specific jurors that I have left off my list that you think 
merit a one-on-one discussion, please let me know because this 
will be your last chance to ask any specific questions by any 
jurors.  
Do you have your paperwork?  
MR. KOFFSKY:  Can I grab it?  
MR. O'SULLIVAN:  Can I go grab mine, Your Honor?  
THE COURT:  Okay.  The folks that I have on the list 
are Juror 2, Jackson Phillips; Juror 3, Jessica Iglesias; Juror 
15, Michael Coulon. 
MS. FRANCIS:  I'm sorry, Judge. 
THE COURT:  Juror 15.  Juror 24, Wei Cai; Juror 29, 
Alexandra Seits; Juror 33, Juror 37, and Juror 47.  
Any other names you wish to add?  
MR. KOFFSKY:  None from the government, Your Honor. 
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MR. O'SULLIVAN:  The defense doesn't have any.  
THE COURT:  Can you all -- never mind.  Thank you. 
(Conference at bench concluded.) 
THE COURT:  Okay.  Ladies and gentlemen, there are some 
folks that asked to speak in private, so that's what we're 
going to do next.  I'm going to read out loud the names of the 
jurors who should stay back for those private conferences.  If 
I do not call your juror number, then you are free to go to 
lunch until 1:40 p.m.  Please make sure that you return 
promptly at that time, no later than 1:40, to the courthouse.  
My admonitions from before, just as emphatic.  Do not 
conduct any investigation about this case in any way, shape or 
form.  Have no discussions about this case with anybody, have 
no contact with any of the attorneys or anybody that you see at 
the attorney tables, and make sure that you do not conduct, 
again, any research or post any information about this case on 
the internet.  
If you need to tell an employer where you are, you can 
tell your employer that you're here for jury service, but you 
cannot provide any substantive case information.  
So, with that, I'm now going to call out the names of 
the folks who should stay back.  Everybody else stay in your 
seats, please, so that we can have an orderly exit.  Make sure 
to leave all those paddles where they are so we do not misplace 
them.  
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The folks who should stay back for the conferences are 
as follows:  Juror Number 2, Mr. Phillips; Juror Number 3, 
Ms. Iglesias; Juror Number 15, Mr. Coulon; Juror Number 24, 
Ms. Wei Cai; Juror Number 29, Ms. Seits; Juror Number 33, 
Mr. Goudge; Juror Number 37, Mr. Yannucci; and finally, 
Juror 47, Ms. Olejniczak.  And I'm sorry if I have completely 
butchered your last name.  
So if I have not called your name, please stand and you 
may orderly, in an orderly way, exit the courtroom, but 
remember please return no later than 1:40 p.m.  
(The prospective jurors exited the courtroom at 
12:26 p.m., minus the named jurors.) 
THE COURT:  All right.  Thank you.  Jermaine, if you 
could help us so that we start with Juror 2.  
Everybody else should just hang tight right outside of 
this courtroom, and we will summon you in one at a time so we 
can have private meetings starting with Juror 2.  So anybody 
other than Juror 2, please stand right outside.  Do not stray 
from that area.  Thank you.  Because we will be moving quickly.  
(The remaining prospective jurors exited at 12:28 p.m.) 
THE COURT:  Okay.  All right.  Thank you.
We're now with Mr. Jackson -- excuse me, Mr. Phillips.  
Is that correct?  Okay.  Let's get a microphone to you.  
You told us earlier, sir, about a prior conviction that 
resulted in the death of your former wife; is that correct?  
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A PROSPECTIVE JUROR:  That's correct. 
THE COURT:  Okay.  Now, I assume that is a felony 
because you served more than a year in prison. 
A PROSPECTIVE JUROR:  Second degree, yes, ma'am. 
THE COURT:  Okay.  Now, let me turn it over to 
Mr. Keller and then Mr. O'Sullivan for any additional 
questioning. 
MR. KELLER:  So, Mr. Phillips, my question is just, did 
you have your civil rights restored after you left prison?  
A PROSPECTIVE JUROR:  My mother filled the paperwork 
out so I could vote.  I was able to vote.  Proud to say that I 
can do that.  I have not went any farther with that.  
When I received the summons, I filled out the 
questionnaire.  I was straightforward that I have not went any 
farther.  Right now I have two -- two -- after the accident, I 
was distraught.  I left town and went and worked an ice storm 
in Arkansas.  That time it was about four months after the 
accident, three to four months.  And just got where I didn't 
care anymore, not knowing if criminal procedures was going to 
happen, not knowing.  
I was -- at that time I was put on probation -- or no, 
excuse me -- administrative leave without pay from the fire 
district.  So I -- my life was in shambles.  I went away.  
Arkansas.  I got a DUI.  Very -- it was a stupid thing how it 
happened, but it happened.  
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So come back home.  June, after the following year, in 
2001, I finally got arrested.  I went to -- through the 
procedures of what I could do, anything I could do, definitely 
was sorry for what happened, but I was sentenced.  I -- I did a 
plea deal.  I was sentenced in 2002, February of 2002.  And I 
received five years' incarceration, three years' probation.  
I did my time.  I come out.  I went right back into 
society.  So I lost not only my wife, I lost my career, 
my -- my daughter grew up without her father for the time being 
gone.  And since then I have restored my life.  I live right.  
I have a lawyer reserved in Arkansas to see if I could 
get that charge somewhat covered.  If I got that covered, I 
felt that I could at least maybe ask for a hardship license.  
It's hard to be a professional, upstanding citizen and have to 
be hauled around or pay someone to drive you.  
So I am working on trying to restore my driver's 
license.  Same time, I have retained a lawyer in Tallahassee.  
My wife at this time has really put my life together so we can 
present it to ask for forgiveness.  
So that's where I stand with that at this time, that I 
have two open things I want to do.  I'm trying -- I am a very 
upstanding citizen in St. Lucie County.  Ten years fireman 
paramedic.  I run these streets for this county.  I born and 
raised here.  I have done everything I can do.  I'm very much a 
business owner, small business owner.  I -- the only thing I 
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didn't present, to start with, was I also applied in 2000, and 
I got a couple of small SBA loans, not PPPs.  I am 
re -- currently paying it back at this point.  
So I am involved in the small business thing to go with 
my criminal history.  I'm sorry for what I did.  I will tell 
anybody the wrong person died, but I'm left here on this Earth 
to try to be productive to society.  
THE COURT:  Thank you very much.  Thank you very much.  
Mr. O'Sullivan, do you have any questions or 
Ms. Francis?  
MR. O'SULLIVAN:  I have no questions, Your Honor. 
THE COURT:  Anything further, Mr. Keller?  
MR. KELLER:  So you did have your voting rights 
reinstated?  
A PROSPECTIVE JUROR:  Voting, yes, sir.  Voting.  
MR. KELLER:  So the only question I would ask, 
Your Honor, if I may is -- and I want to acknowledge that I 
hear your pain.  I hear this was incredibly traumatic. 
A PROSPECTIVE JUROR:  Yes, sir.
MR. KELLER:  Do you think it's appropriate or do you 
think you can really be impartial in a case that is involving 
manslaughter, that is involving some -- 
A PROSPECTIVE JUROR:  Yes, sir.  Yes, sir.  I live day 
by day, every day, with what I done, and what is right, and how 
I raised my kid, and how I raised a grandkid, right is right, 
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and I am very open to being a sincere person for what is just 
and right.  
THE COURT:  Thank you very much.  You may be excused.  
You can return at 1:40 with all of your other fellow jurors, 
sir.  Please be on time at 1:40.  Do not discuss this case with 
anyone or do any research of any kind.  
We will now hear from Juror 3, please.  
COURTROOM DEPUTY:  Yes, Your Honor.  
(Prospective juror exited the courtroom.) 
(Prospective juror entered the courtroom.) 
THE COURT:  Good morning, Ms. Iglesias.  You can take a 
seat, but we will give you a microphone.  This will be brief.  
A PROSPECTIVE JUROR:  Okay.  
THE COURT:  If you could walk over to the officer, 
please.  
Ms. Iglesias, my notes indicate that you requested a 
private conference, but I can't remember exactly -- 
A PROSPECTIVE JUROR:  Because you were asking about my 
children.  
THE COURT:  Okay.  Is there something about one of your 
children that gave you pause?  
A PROSPECTIVE JUROR:  Yeah, and I don't need for 
everybody else to know that I have a daughter that is in 
prison --
THE COURT:  Okay.  
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A PROSPECTIVE JUROR:  -- as of June of last year. 
THE COURT:  Thank you.  
And what is he or she in prison for?  
A PROSPECTIVE JUROR:  It's stupid.  She, unfortunately, 
went through a hard divorce, and she stole from her employer.  
THE COURT:  Okay.  Did you have to testify in her case 
in any way?  
A PROSPECTIVE JUROR:  No, no, no, not at all.  I wasn't 
even involved in it.  I mean, I found out after she was taken 
to jail.  I mean, she turned herself in. 
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  Okay.  But then she got out.  
And, I mean, she -- they didn't, just until last year -- this 
happened in 2020.  They didn't until -- last year was when they 
finally -- you know, it was decided she would be five years in 
prison.  
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  They're still waiting for 
restitution, for what the restitution is going to be --
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  -- that's the only thing that's 
pending. 
THE COURT:  Do you know whether she was prosecuted by 
the state of Florida or by the United States?  
A PROSPECTIVE JUROR:  I believe the state of Florida.  
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It was in Broward County. 
THE COURT:  Okay.  And is there anything about that 
experience that would impact your ability to be fair and 
impartial if chosen to serve?  
A PROSPECTIVE JUROR:  Well, like I said earlier, I'm a 
very honest person, I'm a very truthful person.  I'm very -- I 
mean, my -- my grandfather was a lawyer, so you can imagine.  
So no, no, no, I'm -- no.  Just -- it's just bothers me, it 
bothers me the fact that my daughter is, you know, in prison, 
obviously.  
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  I mean, what I -- 
THE COURT:  Thank you.  I'm sorry.  We do have some 
time constraints.  So I just want to give Mr. Keller a chance 
to ask any questions and then Mr. O'Sullivan. 
MR. KELLER:  No questions, Your Honor. 
THE COURT:  Mr. O'Sullivan. 
MR. O'SULLIVAN:  No questions, Your Honor. 
THE COURT:  Okay.  All right.  Thank you very much.  
Let's turn to Juror Number 15.  
A PROSPECTIVE JUROR:  Thank you. 
(Prospective juror exited the courtroom.) 
(Prospective juror entered the courtroom.) 
THE COURT:  Hello.  Let's try to speed this up.  So 
let's give Mr. Coulon a microphone.  
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Any questions for Mr. Coulon, Mr. Kelly?  
Jermaine, can you help us with that door, please.  
Thank you.  
Mr. Coulon, let's see.  Is there anything in your 
experiences or in your beliefs that would impair your ability 
to be fair and impartial if chosen to serve as a juror in this 
case?  
A PROSPECTIVE JUROR:  No, I don't think so.  
THE COURT:  Okay.  Mr. O'Sullivan, any questions?  
MR. O'SULLIVAN:  I have no questions, Your Honor. 
THE COURT:  Okay.  Mr. Coulon, do you have any 
hesitation in your response?  Obviously, the goal here is to 
just ensure that we have fair and impartial jurors.  So if 
you're feeling any heartburn with my questions, and you have 
some doubts with your ability to be fair, this would be the 
time to tell us that.  
A PROSPECTIVE JUROR:  Yes, no, I don't have any -- no 
ambitions, no inhibitions. 
THE COURT:  Okay.  All right.  So you feel very 
confident, sir, that you can be fair and impartial?  
A PROSPECTIVE JUROR:  Yes.  
THE COURT:  All right then.  Thank you.  We can now 
hear from Juror Number 24.  
(Prospective juror exited the courtroom.) 
(Prospective juror entered the courtroom.) 
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THE COURT:  Nice to see you again, ma'am.  If you could 
walk over to where the officer is and get the microphone from 
him.  
Yes.  I thought it would be worthwhile -- I know you 
indicated that English is your second language.  Have you been 
able to understand everything I have said today?  
A PROSPECTIVE JUROR:  So far.  But, you know, there are 
certain times, certain vocabulary or phrase that I might need 
to, you know, check the dictionary or have a translator, if 
that's allowed. 
THE COURT:  Okay.  All right.  Let me ask you, in your 
role as an accountant, I believe you indicated, do you work in 
the English language or in some other language?  
A PROSPECTIVE JUROR:  English language.  And we -- I 
deal with number a lot, which is like a universal; so that's 
not a problem for me.  
THE COURT:  Okay.  And -- all right.  Any additional 
questions, Mr. Keller or Mr. Koffsky?  
MR. KELLER:  No, Your Honor. 
THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  Just a couple of questions.  
Earlier -- and, correct me if I'm wrong -- I think that 
you told us that you understood most of what we were saying. 
A PROSPECTIVE JUROR:  Correct.  
MR. O'SULLIVAN:  And just now, you told the judge that 
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you understood everything?  
A PROSPECTIVE JUROR:  I understood everything 
Judge Cannon had asked.  
MR. O'SULLIVAN:  Okay.  
A PROSPECTIVE JUROR:  But as far as everyone's answer, 
I think I understood most of it. 
MR. O'SULLIVAN:  Most of it.  
If some witnesses testified to, maybe, some very 
technical things, do you think that may present some challenges 
for you?  
A PROSPECTIVE JUROR:  It could be.  That's what I'm 
saying.  I might need some certain phrase or things that I 
might need to check the dictionary or Google translator. 
MR. O'SULLIVAN:  Okay.  I appreciate your time, ma'am.  
Thank you.  
I have no further questions, Your Honor. 
THE COURT:  Anything further, Mr. Keller?  
MR. KELLER:  No, Your Honor. 
THE COURT:  Okay.  Thank you.  You may be excused.  And 
please return at 1:40.  
Let's now hear from Juror 29.  
(Prospective jurors exited and entered the courtroom.) 
THE COURT:  All right.  Ms. Seits, if you could please 
just stand there for one moment.  You can set aside your 
belongings.  
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I just wanted to circle back.  I asked you whether you 
believed you could be fair and impartial, and I think you said 
you believe you can.  Do you have any hesitation at all in your 
ability to be fair and impartial and to weigh the evidence in 
this case, based just on what you hear in the courtroom and the 
instructions on the law that I were to give you, if chosen?  
A PROSPECTIVE JUROR:  I -- I believe I would hope to 
be.  However, my training as a social worker is such that we 
don't fully believe in the carceral system, and that we believe 
in restorative justice models.  
And then given that two of my brothers are captains who 
have their own bus- -- small businesses, I do worry that that 
would influence my ability to be impartial.  
THE COURT:  Okay.  Thank you.  
Anything from the government?  
MR. KELLER:  No, Your Honor. 
THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  Knowing that this case involves a boat 
captain, are you going to hold my client to a higher standard 
because maybe you have more intimate knowledge of how boat 
captains operate and what their responsibilities are since you 
have two siblings engaged in that type of business?  
A PROSPECTIVE JUROR:  I think safety -- I would hold 
them to a high standard of safety.  
MR. O'SULLIVAN:  Would you hold my client to a higher 
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standard than what the Court tells you to, though, because you 
know how important safety is?  
A PROSPECTIVE JUROR:  A higher standard than?  
MR. O'SULLIVAN:  Than other witnesses or the law that 
the -- that Judge Cannon provides to you.  
A PROSPECTIVE JUROR:  I don't believe so.  
MR. O'SULLIVAN:  And, I guess, on the other side of the 
coin, would you give the government a fair shot even though, as 
a social worker, the incarceration system is not your favorite, 
will you still give the government a fair shot and put out 
penalties out of your mind and just judge the facts on -- or 
judge this case just on the facts and the law that Judge Cannon 
provides?  
A PROSPECTIVE JUROR:  I would hope so.  
MR. O'SULLIVAN:  Okay.  I have no further questions.
Your Honor, thank you, ma'am, for your time. 
THE COURT:  Okay.  Thank you.  Let's now turn to 
Juror 33.  
Please return at 1:40, ma'am. 
A PROSPECTIVE JUROR:  Thank you.  
(Prospective jurors exited and entered the courtroom.)  
THE COURT:  All right.  Good afternoon, sir.  We are 
now with -- are you Juror 33, sir?  
A PROSPECTIVE JUROR:  I am. 
THE COURT:  Okay.  Any additional questions for 
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Juror 33?  
MR. KELLER:  None from the government, Your Honor. 
THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  Yes.  Thank you, Your Honor.  
Is it Mr. Goudge?  
A PROSPECTIVE JUROR:  "Goudge." 
MR. O'SULLIVAN:  "Goudge."  
Mr. Goudge, you said that you were familiar with naval 
propulsion systems?  
A PROSPECTIVE JUROR:  I am. 
THE COURT:  If you were a part of the jury in this case 
and other jurors kind of looked to you to ask questions because 
you have specialized knowledge about how a propulsion system 
works, would you be obliged to talk to them about that and 
impart your knowledge to other jurors about propulsion systems?  
A PROSPECTIVE JUROR:  You know, having knowledge that I 
have that might be useful is hard to hold back.  
MR. O'SULLIVAN:  It would be hard to hold back.
And then I also think, correct me if I'm wrong, that 
you used to investigate shipboard accidents. 
A PROSPECTIVE JUROR:  Yes. 
MR. O'SULLIVAN:  Do you recall approximately how many 
shipboard accidents you would have investigated during the 
course of your career?  
A PROSPECTIVE JUROR:  Four.  
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MR. O'SULLIVAN:  Four.
And did you testify in four trials or -- 
A PROSPECTIVE JUROR:  Well, the procedure is the -- the 
investigating officer gathers information, talks to the 
witnesses, writes up a report.  And then that information is 
used to determine whether there is going to be a -- follow up 
on any kind of charges.  
THE COURT:  All right.  Thank you.  
A PROSPECTIVE JUROR:  Sometimes -- 
THE COURT:  Anything further?  
A PROSPECTIVE JUROR:  Sometimes do end up testifying. 
MR. O'SULLIVAN:  Just briefly, Your Honor.  
Would you give the government's witnesses, who 
basically are going to be ship investigators, doing the same 
thing you did, would you give them more credibility than other 
witnesses?  
A PROSPECTIVE JUROR:  There is -- there is one thing I 
probably should say that's perhaps related to this.  
In investigating, we're looking whether the rules were 
followed or not.  And I'm not sure I could be fair with 
civilian shipowners because I just think, with my experience in 
the Navy and in the Marines, they're just sloppy with rules and 
that causes problems.  
MR. O'SULLIVAN:  Okay.  Thank you.  I have no further 
questions, Your Honor. 
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THE COURT:  All right.  Thank you.  Please return at 
1:40, sir.  
Let's hear from Juror 37.  
(Prospective jurors entered and exited the courtroom.) 
THE COURT:  All right, sir.  If you could walk over to 
the officer, he will equip you with a microphone.  Are you 
Juror 37?  
A PROSPECTIVE JUROR:  Yes.  
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  Any questions for Juror 37 that we have not 
covered, Mr. Keller?  
MR. KELLER:  None from the government. 
THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  Nothing further, Your Honor. 
THE COURT:  All right then.  That was quick.  No more 
questions, sir.  But please come back at 1:40 and follow all 
the Court's instructions.  Thank you.  
A PROSPECTIVE JUROR:  Thank you. 
THE COURT:  And, finally, Juror 47.  
(Prospective jurors exited and entered the courtroom.) 
THE COURT:  All right.  Hello again, ma'am.  We're just 
going to have a couple of questions for you.  You can just stay 
standing to make this brief.  
Any questions for Juror 47, Mr. Keller?  
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MR. KELLER:  Yeah, Judge, I believe that we called 
Juror 47 back because there was something she did not want to 
speak about in public.  
THE COURT:  Okay.  
A PROSPECTIVE JUROR:  Yes. 
THE COURT:  Yes, that's correct.  
What would you like to share, ma'am?  
A PROSPECTIVE JUROR:  I was a victim of domestic 
violence.  And as I came into the court today, I didn't realize 
that everything was going come back to me.  It happened in my 
first marriage, and it's been a long time.  There was a 
restraining order against my ex-husband.  And -- but I don't 
think I can be neutral.  I don't think I can be balanced. 
THE COURT:  Okay. 
A PROSPECTIVE JUROR:  I think my emotions have gotten 
to me, and I don't know if I would be fair to either one, 
either side.  
THE COURT:  Okay.  All right.  Thank you.  
Any questions, Mr. Keller?  
MR. KELLER:  No, Your Honor. 
THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  No, Your Honor. 
THE COURT:  All right.  Thank you.  Please return at 
1:40 and make sure to follow the Court's instructions.  But we 
will see you at 1:40.  Thank you.  
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A PROSPECTIVE JUROR:  Thank you.  
(Prospective juror exited the courtroom.) 
THE COURT:  All right.  We're going to take a 
five-minute break so you all can use the restroom and get your 
notes in a row, so that we can move directly into jury 
selection.  As I indicated, we will have the for-cause strikes 
first.  
Does the government have a view on the number of 
alternates we should choose?  
MR. KELLER:  Judge, just given the length of the trial, 
we would ask for three.  
THE COURT:  Mr. O'Sullivan, do you agree with that?  
MR. O'SULLIVAN:  I think that makes sense, Your Honor, 
just because there is so many witnesses and the length of the 
trial. 
THE COURT:  Okay.  Well, then this is what we will 
have.  We will have the standard six peremptories for the 
government, ten for the defense, until we get to 12.  At that 
point, then each side will be given two peremptories for the 
selection of the three alternates.  You cannot save any unused 
peremptories that you didn't use for the first 12 to use for 
the alternates.  
Any questions?  
MR. O'SULLIVAN:  No questions. 
MR. KELLER:  No, Your Honor. 
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THE COURT:  Okay.  Then a five-minute break.  We will 
begin expeditiously after that.  
MR. O'SULLIVAN:  Yes, ma'am.  
(A recess was taken from 12:51 p.m. to 12:57 p.m.) 
THE COURT:  All right.  We will get started in just a 
few seconds, so please get settled behind the table.  
I will give each side another minute.  
All right.  Let's get started.  I have some individuals 
who, I think, would be for-cause worthy.  So I'm going to try 
to speed things along here and start with -- any objection to a 
for-cause challenge as to Ms. Seits?  She seemed to be unable 
to answer with any degree of certainty that she could be fair 
and impartial?  This is Juror 29.  
Mr. Keller?  
MR. KELLER:  No objection. 
THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  No objection. 
THE COURT:  Ms. Seits, Juror 29, will be stricken for 
cause.  
Any objection to for cause as to Juror 33, Mr. Goudge, 
who has specialized experience in mechanics and also, I think, 
repeatedly indicated he would be using his personal 
knowledge and -- Ms. Francis, do you want to take a moment?  
MS. FRANCIS:  (Nods head.)
THE COURT:  Okay.  I do need to keep things along, 
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though.  So if you want to take a break, you are welcome to 
come back --
MS. FRANCIS:  Judge, yes. 
THE COURT:  Okay.  Thank you.  
Any objection to proceeding at this point?  
MR. O'SULLIVAN:  No objection to proceeding and no 
objection to 33 for cause.  
THE COURT:  Okay.  Any objection, Mr. Keller?  
MR. KELLER:  No, Your Honor, no objection.  
THE COURT:  Okay.  33 was stricken for cause.  
Any objection to for cause as to Mr. Yannucci, 
Juror 37, Mr. Keller?  
MR. KELLER:  No, Your Honor. 
THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  No objection, Your Honor. 
THE COURT:  37 will be stricken for cause due to his 
inability to be fair in this case based on his statements. 
Any objection to for cause as to Mr. Fryar, Juror 40, 
who has the MRI appointment and also the therapy weekly?  
Mr. Keller?  
MR. KELLER:  No, Your Honor. 
THE COURT:  Any objection -- 
MR. O'SULLIVAN:  No objection. 
THE COURT:  40 will be stricken for cause.  
Now, returning to the earlier numbers, and I will get 
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to the later ones if I have missed any, but Juror Number 1 had 
the cat issue with the ultrasound and no one to help her.  Any 
objection to for cause as to Juror 1?  
MR. KELLER:  No, Judge, we don't have an objection. 
MR. O'SULLIVAN:  No objection.  
THE COURT:  Okay.  Juror 1 will be stricken for cause 
due to the health issues of her animal.  
Okay.  Any objection to for cause as to Mr. Diaz 
Vazquez, Juror 27, who indicated he has to pick up at least one 
of his children and there would be no one else to assist with 
that, Mr. Keller?  
MR. KELLER:  No, Your Honor. 
MR. O'SULLIVAN:  No objection, Your Honor.  
THE COURT:  Any objection to for cause for 
Ms. Robinson, Juror 41, who works as a bus driver for the 
school district and said there were -- they were in a critical 
shortage situation with insufficient bus drivers?  Mr. Keller?  
MR. KELLER:  No objection, Your Honor. 
THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  No objection, Your Honor. 
THE COURT:  Okay.  Then I will strike Ms. Robinson, 41, 
for cause.  
Any objection to for cause as to Ms. Batista, Juror 45, 
Mr. Keller?  
MR. KELLER:  No objection, Your Honor. 
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THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  No objection, Your Honor. 
THE COURT:  She was the paralegal, 30 years at the 
State Attorney's Office, and I think her answers indicate she's 
not the right juror for this case.  
All right.  Any objection to for cause as to Juror 47, 
Ms. Olejniczak?  Mr. Keller?  
MR. KELLER:  No, Your Honor. 
MR. O'SULLIVAN:  No objection. 
THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  No objection, Your Honor. 
THE COURT:  Okay.  Ms. Olejniczak will be stricken for 
cause.  
Any objection to for cause as to 49, Mr. Thomas Junior, 
who has dialysis in the afternoons, Mr. Keller?  
MR. KELLER:  No, Your Honor. 
THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  No objection, Your Honor. 
THE COURT:  Juror 49 will be stricken for cause.  
Any other for-cause challenges to raise?  I will start 
with Mr. Keller and then I will go to Mr. O'Sullivan. 
MR. KELLER:  Yes, Your Honor.  So the first for-cause 
we would raise for Your Honor's consideration is as to Juror 
Number 5, Mr. Teeters, who testified that his sibling, I 
believe it was, works for the Small Business Administration, 
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that he had heard a lot of information about that and that he 
did not feel that he would be able to put that aside because of 
how much he had heard about it.  
THE COURT:  Okay.  Any objection, Mr. O'Sullivan?  
MR. O'SULLIVAN:  No, Judge.  I would stipulate.  I was 
going to move for cause on that person as well for the same 
reasons. 
THE COURT:  Okay.  So Juror Number 5 with the 
experience, knowing intimate details about the PPP program, and 
his beliefs will be stricken for cause.  
Any other for-cause challenges, Mr. Keller?  
MR. KELLER:  Yes, Your Honor.  We would move for 
for-cause as to Juror Number 2, Mr. Phillips.  And while I 
understand that Mr. Phillips has been through something very 
traumatic and that he very much wants to exercise his civic 
right to be a member of a jury, and I respect that, in this 
particular case, where we're talking about the same type of 
crime that he ended up committing and that he obviously feels 
very strongly about, we just think it would be inappropriate 
for him to serve on a jury here, that he would not be able to 
be fair and impartial.  
THE COURT:  Mr. O'Sullivan.  
MR. O'SULLIVAN:  I would have no objection, Your Honor, 
to being struck for cause. 
THE COURT:  Okay.  Well, then in light of the absence 
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of any objection, we will strike Mr. Phillips for cause.  
Okay.  Any other for-cause challenges?  Let me hear now 
from Mr. O'Sullivan.  I will come back to you, Mr. Keller. 
MR. O'SULLIVAN:  Judge, I'm not sure if we addressed 
Juror Number 24, Wei Cai.  I think, based upon her answers, her 
lack of English, I think -- while her English is very passable 
conversationally, I think I asked her specifically if there was 
some technical things, and she said she would understand most 
of it; I think she said that twice.  I think, especially in 
this case, the jury instructions are going to be highly 
technical, not to mention there is going to be a lot of 
witnesses testifying to technical aspects of marine systems, 
marine transmissions, scuba diving.  I think with her -- 
English being her second language, I don't think she's going to 
get 100 percent of this testimony. 
THE COURT:  Okay.  Mr. Keller?  
MR. KELLER:  Your Honor, when it comes to this expert 
testimony, most of the jurors are not going to understand.  In 
fact, I didn't understand most of this stuff before I actually 
started learning about it through prepping these witnesses.  
Ms. Cai, she speaks as good of English, if not better, 
than I do.  So I don't really think it would be appropriate to 
exclude her from serving on a jury based upon language deficit 
when she speaks perfectly fluent English. 
THE COURT:  Final argument, Mr. O'Sullivan. 
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MR. O'SULLIVAN:  I mean, I agree that she speaks 
perfect English as far as conversations go, but when we get 
into, you know, highly technical things, even when the Court 
explains them, there is going to be things where she even said 
herself, you know, "I understood what the judge said, but I 
didn't understand everything that the other jurors said."  And 
I didn't hear anything very technical from other jurors.  It's 
only going to get more technical from here. 
THE COURT:  Okay.  I think, ultimately, although it 
seems that she is very adept in the English language, there was 
still some hesitation in her answers.  I think she is probably 
holding herself to a higher standard than is necessary.  But 
out of an abundance of caution, because she did indicate that 
she didn't fully understand what had been said today, I am, 
then, I think, ultimately constrained to agree with 
Mr. O'Sullivan that Ms. Cai should be stricken for cause due to 
her stated limitations in English.  So 24 will be stricken for 
cause.  
Any others, Mr. O'Sullivan?  
MR. O'SULLIVAN:  No further cause challenges from the 
defense, Your Honor. 
THE COURT:  Mr. Keller?  
MR. KELLER:  So Juror Number 14, her husband fell from 
a ladder recently.  And -- 
THE COURT:  Oh, yes.  Okay.  Any objection to striking 
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Ms. Burke due to her sole caregiver status and having these 
appointments for her husband who had a severe accident, it 
appears?  
MR. O'SULLIVAN:  I would so stipulate with no 
objection. 
THE COURT:  Okay.  Then Ms. Burke, Juror 14, will be 
stricken for cause.  
MR. KELLER:  And then the final juror is Juror 
Number 7, who Mr. O'Sullivan had raised as working for a law 
firm that does business with his law firm.  
THE COURT:  Okay.  What is your view, Mr. O'Sullivan?  
MR. O'SULLIVAN:  Judge, I just raised it just to be 
transparent with the Court.  I don't think that it rises to 
cause.  I don't know this person.  I don't think that she knows 
me.  But just when she said that she works for Jeff Gorman Law, 
I mean, once in a while my assistant will call an assistant in 
that law firm for coverage.  I don't know, honestly, if money 
has ever exchanged hands, but I know that I have referred that 
law firm business.  
So if that rises to the level of cause, it does.  But 
with specifics, just directly with this juror, I mean, I don't 
know her name or anything about her.  I don't recognize her 
email address or anything like that.  
THE COURT:  Mr. Keller, what's your view?  Should she 
be stricken for cause or not?  
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MR. KELLER:  Our view would be that she should be 
stricken for cause based upon the conflict that she works for a 
business that does business with his law firm. 
THE COURT:  All right.  I will agree with that.  
Although there wasn't anything on the face of her presentation 
that gave me concern, there was a possibility of that, which 
has been explained by counsel.  So I think it is more prudent 
to strike Juror 7 for cause.  
Any final for-cause challenges?  This is the time.  
Mr. Keller?  
MR. KELLER:  No, Your Honor. 
THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  None from defense, Your Honor. 
THE COURT:  Okay.  We will now shift into the 
peremptories.  We will alternate, starting with the government.  
Mr. Keller, do you accept or reject Juror Number 5?  
MR. KELLER:  Your Honor, just to ask, may we do this 
seated?  
THE COURT:  Yes.  But normally everything else should 
be standing.  
MR. KELLER:  So -- 
THE COURT:  So, yes, the answer to your question is 
yes. 
MR. KELLER:  Yes, Your Honor.  And this is for Juror 
Number 5 you said?  
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THE COURT:  Yes.  No.  
MR. KELLER:  Or 3?  
THE COURT:  All right.  This is getting messy.  I asked 
for Juror 3 because 1 and 2 have been stricken for cause. 
MR. KELLER:  Yes, Your Honor. 
THE COURT:  So let me ask you, Mr. Keller, do you 
accept or reject Juror Number 3?  
MR. KELLER:  The government accepts Juror Number 3. 
THE COURT:  Mr. O'Sullivan, accept or reject Juror 
Number 3?  
MR. O'SULLIVAN:  Reject 3.  
THE COURT:  All right.  Defense will use its first 
peremptory on Juror Number 3.  
All right.  Mr. O'Sullivan, accept or reject Juror 
Number 4?  
MR. O'SULLIVAN:  Accept 4.  
THE COURT:  Mr. Keller, accept or reject Juror 4?  
MR. KELLER:  Government accepts.  
THE COURT:  Juror 4 will be accepted as Juror Number 1.  
All right.  We're skipping over Juror Number 5, 
Mr. Teeters, who was stricken for cause.  I will now ask, 
Mr. Keller, do you accept or reject Juror Number 6?  
MR. KELLER:  The government accepts. 
THE COURT:  Mr. O'Sullivan, do you accept or reject 
Juror 6?  
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MR. O'SULLIVAN:  Accept 6.  
THE COURT:  Juror Number 6 will be accepted and be our 
second juror.  
We're skipping Juror 7 who was stricken for cause.  
Mr. O'Sullivan, do you accept or reject Juror 8?  
MR. O'SULLIVAN:  Accept 8.  
THE COURT:  Mr. Keller, accept or reject 8?  This is 
Adele Menendez. 
MR. KELLER:  The government accepts 8. 
THE COURT:  Juror Number 8 will be accepted and will be 
our third juror.  
Mr. Keller, do you accept or reject Juror 9?  
MR. KELLER:  The government accepts. 
THE COURT:  Mr. O'Sullivan, do you accept or reject 
Juror 9?  This is Luther Walker. 
MR. O'SULLIVAN:  We accept.  
THE COURT:  Juror 9, Luther Walker, will be accepted 
and be our fourth juror.  
Mr. O'Sullivan, do you accept or reject Juror 10?  
MR. O'SULLIVAN:  Reject 10.  
THE COURT:  Defense has used its second peremptory.  
Mr. Keller, do you accept or reject Juror 11?  This is 
Pamela Hiler. 
MR. KELLER:  The government accepts. 
THE COURT:  Mr. O'Sullivan, accept or reject Juror 11?  
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MR. O'SULLIVAN:  Reject 11.  
THE COURT:  Defense has used its third peremptory.  
Mr. O'Sullivan, accept or reject Juror 12?  
MR. O'SULLIVAN:  Reject 12.  
THE COURT:  Defense has used its fourth peremptory.  
Mr. Keller, accept or reject Juror 13, which is Jared 
Phelan?  
MR. KELLER:  The government will exercise its first 
peremptory. 
THE COURT:  All right.  Government has used its first 
peremptory on Mr. Phelan.  
We would skip 14, who was stricken for cause.  And now 
I ask, Mr. O'Sullivan, do you accept or reject Juror 15?  
MR. O'SULLIVAN:  Reject 15.  
THE COURT:  Defense has used its fifth peremptory.  
Mr. O'Sullivan -- excuse me, Mr. Keller, do you accept 
or reject Juror 16?  
MR. KELLER:  The government will exercise its second 
peremptory. 
THE COURT:  The government has exercised its second 
peremptory.  
Mr. O'Sullivan, accept or reject Juror 17?  This is 
Kristian Willems.  
MR. O'SULLIVAN:  Accept.  
THE COURT:  Mr. Keller, accept or reject Juror 17?  
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MR. KELLER:  The government accepts. 
THE COURT:  Juror 17, Kristian Willems, will be our 
fifth juror.  
Mr. Keller, accept or reject Juror 18, Lynn Campbell?  
MR. KELLER:  The government will exercise its third 
peremptory. 
THE COURT:  All right.  Government has now exercised 
its third peremptory on Lynn Campbell.  
Mr. O'Sullivan, accept or reject Juror 19?  
MR. O'SULLIVAN:  Accept.  
THE COURT:  Mr. Keller, accept or reject Juror 19?  
This is Lindsey Smith.  
MR. KELLER:  The government accepts. 
THE COURT:  Juror 19 will be accepted and be our Juror 
Number 6.  
Mr. Keller, accept or reject Juror 20?  
MR. KELLER:  The government accepts.  
THE COURT:  Mr. O'Sullivan, accept or reject Juror 20?  
MR. O'SULLIVAN:  Reject 20.  
THE COURT:  Okay.  Defense will use its sixth 
peremptory.  
Mr. O'Sullivan, accept or reject Juror 21, 
Marlon Arvin?  
MR. O'SULLIVAN:  Reject 21.  
THE COURT:  Defense will use its seventh peremptory.  
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Mr. Keller, accept or reject Juror 22?  
MR. KELLER:  Government accepts Juror 22.  
THE COURT:  Mr. O'Sullivan, accept or reject Juror 22?  
MR. O'SULLIVAN:  We accept. 
THE COURT:  Juror 22 will be accepted and be our Juror 
Number 7.  
Mr. O'Sullivan, accept or reject Juror 23, 
Amanda Tucker?  
MR. O'SULLIVAN:  Accept.  
THE COURT:  Mr. Keller, accept or reject Amanda Turk, 
Juror 23?  
MR. KELLER:  The government accepts. 
THE COURT:  Ms. Tucker will be accepted and be our 
Juror Number 8.  
Skipping over 24, who was stricken for cause.  
Mr. Keller, accept or reject Juror 25?  
MR. KELLER:  The government accepts. 
THE COURT:  Mr. O'Sullivan, accept or reject Juror 25?  
MR. O'SULLIVAN:  We accept.  
THE COURT:  Juror 25 will be accepted and be our Juror 
Number 9.  
Mr. O'Sullivan, accept or reject Juror Number 26?  
MR. O'SULLIVAN:  We accept. 
THE COURT:  Mr. Keller, accept or reject Juror 26?  
MR. KELLER:  The government accepts. 
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THE COURT:  Juror 26, Michelle Adrian, will be our 
Juror Number 10.  
Skipping over 27, who was stricken for cause.  
We will now ask Mr. Keller if he accepts or rejects 
Juror 28. 
MR. KELLER:  The government accepts.  
THE COURT:  Mr. O'Sullivan, accept or reject Juror 28?  
MR. O'SULLIVAN:  Accept.  
THE COURT:  Juror 28 will be accepted as our Juror 
Number 11.  
MR. O'SULLIVAN:  I'm sorry, Judge.  Could you repeat 
that.  I apologize.  
THE COURT:  Juror Number 28, Marlowe Scott, will be 
accepted as Juror Number 11.  
MR. O'SULLIVAN:  Thank you.  
THE COURT:  Skipping over 29, who was stricken for 
cause.  
Mr. O'Sullivan, will you accept or reject Juror 30?  
MR. O'SULLIVAN:  Reject 30.  
THE COURT:  Defense has used its eighth peremptory.  
Mr. Keller, accept or reject Juror 31?  
MR. KELLER:  The government accepts Juror 31. 
THE COURT:  Mr. O'Sullivan, accept or reject Juror 31?  
MR. O'SULLIVAN:  Accept.  
THE COURT:  Juror 31 will be our Juror Number 12.  That 
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concludes our 1 through 12.  
So each side now has two peremptories for the selection 
of the three alternates.  
Mr. O'Sullivan, accept or reject Juror 32 as alternate 
number 1?  
MR. O'SULLIVAN:  Reject 32.  
THE COURT:  Skipping over 33, who was stricken for 
cause.  Mr. Keller, accept or reject Juror 34 as our first 
alternate?  
MR. KELLER:  The government accepts, Your Honor. 
THE COURT:  Mr. O'Sullivan, accept or reject Juror 34 
as our first alternate?  
MR. O'SULLIVAN:  Accept 34.  
THE COURT:  Juror 34 will be alternate number 1.  
Mr. O'Sullivan, accept or reject Juror 35 as our 
alternate number 2?  
MR. O'SULLIVAN:  Accept.  
THE COURT:  Mr. Keller, accept Juror Number 35 or 
reject 35 as our alternate number 2?  
MR. KELLER:  The government will use its first 
peremptory.  
THE COURT:  Mr. Keller, accept or reject Juror 
Number 36, Keith Wallace, as alternate number 2?  
MR. KELLER:  The government accepts.  
THE COURT:  Mr. O'Sullivan, accept or reject Juror 
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Number 36, Mr. Wallace, as alternate number 2?  
MR. O'SULLIVAN:  Reject 36.  
THE COURT:  Defense will use its final peremptory for 
the alternates on Juror 36.  We will skip juror 37 who was 
stricken for cause.  You have no further peremptories 
available, Mr. O'Sullivan.  
So I will ask Mr. Keller whether he accepts or 
rejects -- whether he accepts or rejects Juror Number 38, James 
Herfy, as our second alternate. 
MR. KELLER:  The government accepts. 
THE COURT:  Mr. James Herfy will be our second 
alternate.  
Mr. Keller, accept or reject Maureen Kielian, Juror 
Number 39, as our third and final alternate?  
MR. KELLER:  The government accepts.  
THE COURT:  With no additional peremptories, that 
concludes and means that Juror 39, Maureen Kielian, is our 
third alternate.  
I'm going to read back the names now of all of the 
jurors, all total 15.  So please check your lists and make sure 
we're all on the same page.
The jurors chosen for this trial are as follows:  
Saundra Hinsley, George Sealy, Adele Menendez, Luther Walker, 
Kristian Willems, Lindsey Smith, Dori Middlebrook, Amanda 
Tucker, Ovalesca Hurley, Michelle Adrian, Marlowe Scott, 
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Gabriel Ayala.  Helen Kutukyan, as alternate number 1; James 
Herfy, as alternate number 2; and Maureen Kielian as alternate 
number 3.  
Is that correct, Mr. Keller?  
MR. KELLER:  Yes, Your Honor. 
THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  That is correct, Your Honor. 
THE COURT:  Okay.  All right.  Well, then please return 
to the courtroom at 1:45.  So the lunch will be abbreviated 
today.  Get ready for your openings, but I will read the 
preliminary instructions to the jury before then.  Thank you.  
MR. O'SULLIVAN:  Judge, may I address the Court briefly 
before we adjourn?  
THE COURT:  Briefly.  
MR. O'SULLIVAN:  It's been brought to my attention -- I 
have not had time to flesh it out -- that the victim's family 
is sitting directly behind us.  And from what my client has 
just told me via a note, and I have not had time to flesh it 
out, they are discussing the facts of the case very loudly, 
loudly enough for my client to hear it.  And if he can hear it, 
a lot of the potential jurors could hear it.  
Again, I have only just got a note from my client.  
They're talking about certain things that I have not had a 
chance to speak to my client about it yet due to the jury 
selection.  
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THE COURT:  All right.
MR. O'SULLIVAN:  I think Ms. Francis may have a little 
additional background because she is sitting next to 
Mr. McCabe. 
MS. FRANCIS:  Yes, Judge.  
What was happening is the victim's family, they're 
sitting directly in -- behind several jurors.  During jury 
selection, the victim's sister, in particular, was speaking 
very thoroughly about the case, the facts of the case, even 
mentioned a boat, mentioned sister.  In addition to that, 
pointed at Mr. McCabe at least twice.  
Mr. McCabe also has a family member present today.  He 
has a sister who was sitting directly next to them, so she also 
reported and she heard all of these things.  Again, she saw 
jurors listening.  And the defendant's sister -- I'm sorry -- 
the victim's sister was really going through the facts of the 
case, referring to the boat, and referring and pointing to 
Mr. McCabe.  
So we just wanted to alert the Court that it's very 
possible that the jurors, at least the ones that were sitting 
directly in front of the victim's family, may have heard some 
tainted information.  
Thank you, Judge. 
THE COURT:  Mr. Keller. 
MR. KELLER:  So, Judge, to start, I think we would want 
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to -- we can ask the jurors who are selected whether they heard 
anything that's being referred to.  But at the end of the day, 
your instructions are going to be that what they hear here, 
from witnesses, is going to be the evidence in this case, and 
that that is all they're allowed to consider.  
So I'm not aware of anything that was actually said or 
heard.  I didn't see anything myself back there.  But our 
position would be that there is no evidence of tainting.  There 
is just allegations of them having said something, and that, at 
the end of the day, they're going to be told to only weigh the 
evidence that is presented.  
THE COURT:  Okay.  To the extent there is some sort of 
amorphous request presented, I'm going to deny it.  Although I 
will, before advising the jurors of whether they have been 
chosen, ask all of the members of the venire whether they can 
be fair and impartial and follow the Court's instructions.  
If that questioning does prompt some additional need 
for attorney discussion, then we will cross that bridge when we 
get there.  But at this point I don't see a basis, given what I 
have heard, which included a reference to a boat, which I too 
referenced the existence of a boat, I also referenced the 
existence of a defendant in this case, and everybody knows that 
Mr. McCabe is the defendant in this case.  
So those two facts are not, in and of themselves, 
anything that would warrant rewinding these proceedings, but I 
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will, at the end, ask that more broad question.  
So, with that, anything further before we take our very 
brief lunch break?  Mr. Keller.  
MR. KELLER:  May we leave our computers?  
THE COURT:  Yes, you can.
Mr. O'Sullivan. 
MR. O'SULLIVAN:  Nothing further from the defense, 
Your Honor. 
THE COURT:  Okay.  Thank you.  
MR. O'SULLIVAN:  Yes, ma'am.  
(A recess was taken from 1:26 p.m. to 1:45 p.m.) 
(The jury entered the courtroom at 1:45 p.m.)  
THE COURT:  Thank you, ladies and gentlemen.  You may 
be seated.  You remain under oath from before.  I hope you all 
had a pleasant lunch.  I just have a couple of additional 
questions for you and then we will get moving along.  
Has anybody heard or read anything about this case 
other than what I have said today in the courtroom or than what 
the attorneys have said in the courtroom?  I see no hands. 
As I indicated earlier, jurors may disagree about what 
the evidence has shown, but there is no room for doubt about 
what the law is.  Does anybody have any doubt that they would 
follow the law as given to them by the Court?  I have -- I see 
no hands.  I will briefly see the attorneys at sidebar.  I ask 
that everybody please stay silent. 
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(Conference at bench.) 
THE COURT:  Any additional questions you propose, 
Mr. O'Sullivan?  
MR. O'SULLIVAN:  No, ma'am. 
THE COURT:  All right.  Any from the government?  
MR. KELLER:  No, Your Honor. 
THE COURT:  Thank you. 
(Conference at bench concluded.) 
THE COURT:  Okay, ladies and gentlemen, at this time 
I'm going to read out loud the names of the jurors who have 
been chosen to serve on this jury.  As we did before, please 
stay in your seats for the duration of this process.  
And, again, if you have not been chosen, do not feel 
that your integrity or honesty has been questioned in any way.  
This is a process by which parties can ask to excuse a juror 
for any reason, and that is all.  
So, with that, the jurors chosen for this case are as 
follows:  Saundra Hinsley, Juror Number 4.  George Sealy, Juror 
Number 2 -- excuse me -- Juror Number 6.  Adele Menendez, Juror 
Number 8.  Luther Walker, Juror Number 9.  Kristian Willems, 
Juror 17.  Lindsey Smith, Juror 19.  Dori Jean Middlebrook, 
Juror Number 22.  Amanda Tucker, Juror Number 23.  Ovalesca 
Hurley, Juror Number 25.  Michelle Adrian, Juror Number 26.  
Marlowe Scott, Juror Number 28.  Gabriel Ayala, Juror 
Number 31.  Helen Kutukyan, Juror Number 34.  James Herfy, 
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Juror Number 38.  And Maureen Kielian, Juror Number 39.  
So if I called your name, please stay seated.  
Everybody else, just a couple more words of gratitude.  Thank 
you all for being here.  And it's always a pleasure to see 
members of our community show up for jury service.  
So, again, on behalf of the entire Southern District, 
thank you.  I will ask that you leave those paddles where they 
are and that you go downstairs to the second floor jury room, 
which is where you started your morning, to receive any further 
instructions.  
So, with that, let's rise for the jurors who are 
departing.  
(The nonselected prospective jurors exited the courtroom 
at 1:53 p.m.) 
THE COURT:  Okay.  Then I'm going to ask our courtroom 
deputy, with the help of Officer Blanford, to please situate 
all of our jurors in the seats in the jury box, starting first 
with Saundra Hinsley who should be seated in that first seat.  
COURTROOM DEPUTY:  Mr. Willems.  Leave a spot.  
Ms. Middlebrook.  
A JUROR:  Yes.  
COURTROOM DEPUTY:  Ms. Tucker.  Ms. Hurley.  Adrian.  
Scott.  Ayala.  Kutukyan.  Herfy and Kielian.  
THE COURT:  All right.  Thank you, ladies and 
gentlemen.  Before you sit down, I'm going to ask that you stay 
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standing so that Mr. Creary can swear you in as the jurors in 
this case.  
COURTROOM DEPUTY:  Please raise your right hand.  
You and each of you do solemnly swear or affirm that 
you will well and truthfully try the issues herein in the case 
before the Court and a true verdict render according to the 
evidence and the law presented to you by the Court.  Do you all 
take this solemn oath?  
JURORS:  I do. 
COURTROOM DEPUTY:  They have been sworn, Your Honor. 
THE COURT:  Thank you.  Let's be seated.  
For any folks in the gallery, I'm going to ask that you 
stay fully silent for the duration of the trial.  
Members of the jury, we are now going to begin.  I'm 
going to read to you some preliminary jury instructions.  You 
have been sworn, as you know.  And at the end of the trial, I 
will give to you additional jury instructions.
As you know, the defendant in this case is Mr. Dustin 
Sean McCabe.  The indictment that I talked about earlier, as I 
indicated, has five counts or charges.  It will be your duty as 
jurors to decide what happens so that you can determine whether 
the defendant is guilty or not guilty of the crimes charged in 
the indictment.  
At the end of the case, I will explain the law that you 
must follow to reach your verdict.  You must follow the law as 
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I explain it to you, even if you do not agree with the law.  
Now, it is imperative that you decide the case solely 
on the evidence that is presented in the courtroom.  Evidence 
can come in many forms.  It can be testimony about what 
somebody saw, or heard, or smelled.  It can be an exhibit that 
is admitted into evidence.  It can be someone's opinion.  
Some evidence proves a fact indirectly, like a witness 
who saw wet grass outside and people holding umbrellas, but may 
not have actually seen it rain.  Indirect evidence, sometimes 
called circumstantial evidence is simply a chain of 
circumstances that proves a fact.  As far as the law is 
concerned, there is no difference between direct evidence or 
indirect evidence.  You may choose to believe or disbelieve 
either kind and you should give every piece of evidence 
whatever weight you think it deserves.  
Now, certain things are not evidence and shouldn't be 
considered as evidence, and I will list those for you now.  
Statements and arguments of the lawyers.  You will hear 
the attorneys in a few moments give their opening statements.  
And at the end of the case, you will hear them make closing 
arguments.  Those remarks, ladies and gentlemen, are not 
evidence; so you should not construe them as evidence.  
Now, questions and objections of the lawyers.  The 
lawyers' questions are not evidence either, only the witnesses' 
answers are evidence.  You shouldn't think that something is 
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true just because a lawyer's question suggests that it is.  So, 
for example, if a lawyer asks a witness:  Mr. Jones, you saw 
the defendant hit his sister, didn't you?  That question, in 
and of itself, is not evidence of what the witness saw or what 
the witness -- or what the defendant did, unless the witness 
actually agrees with the question.  So just be careful as 
you're listening to the questions and the answers.  
Now, there are rules of evidence that control the 
evidence that can be admitted in the proceeding and the 
evidence that cannot be admitted.  As you will come to see, 
when a lawyer asks a question or offers an exhibit into 
evidence, a lawyer on the other side, if he or she thinks there 
is a problem with the evidence, can lodge an objection.  When 
that happens, the Court has to make a ruling.  If I overrule 
the objection, then my question -- then the question asked can 
be answered or the exhibit can be received into evidence.  If I 
sustain the objection, however, the question cannot be answered 
and the exhibit cannot be received. 
Whenever I sustain an objection to a question or to a 
piece of evidence, you must ignore the question and not try to 
guess at what the answer might have been.  
Sometimes also I might order that evidence be stricken, 
and that you disregard or ignore evidence.  That means that 
when you're ultimately deciding the case in the jury 
deliberation room, that you must not consider that evidence.  
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Sometimes, also, I might admit evidence for a limited 
purpose only.  And when that happens, I will tell you exactly 
what purpose you're permitted to consider it for.  And if that 
happens, then you would consider it only for that limited 
purpose and no other purpose. 
Now, on the subject of credibility of witnesses, we 
talked about that in general strokes earlier today.  In 
reaching your verdict you may have to decide what testimony to 
believe and what testimony not to believe.  As I said earlier, 
you may believe everything a witness says or part of it or none 
of it at all.  In considering the testimony of any witness, you 
may take into account the following factors:  The opportunity 
and ability of the witness to see or hear or know the things 
which the witness is testifying to; the witness's memory; the 
witness's manner while testifying; any interest the witness 
might have in the outcome of the case; any bias or prejudice 
you perceive from the witness's testimony; whether other 
evidence contradicts the witness's testimony; the 
reasonableness of the witness's testimony when you're 
considering it in light of all of the evidence presented; and 
any other factors that bear on a witness's believability.  
I will give you further, more detailed instructions 
about determining credibility of witnesses at the end of the 
case. 
Now, as you know, this is a criminal case, and there 
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are some basic rules that apply.  As I said at the beginning, 
the defendant is presumed innocent until proven guilty.  The 
defendant against the defendant -- excuse me, the indictment 
against the defendant is, as I said, only an accusation, not 
evidence, and it shouldn't be considered as such.  It's not 
proof of guilt or anything else.  The defendant, therefore, 
starts out with a fully clean slate.  
Second, the burden of proof is entirely on the 
government.  In other words, the defendant has no burden to 
prove his innocence or to present any evidence whatsoever.  
Since the defendant has the right to remain silent and may 
choose whether to testify, you cannot legally put any weight on 
a defendant's decision to testify or not testify.  That is not 
evidence.  
Finally, the government must prove the defendant's 
guilt beyond a reasonable doubt.  I read to you all that 
instruction earlier today, and I will give you instructions on 
that later as well.  But bear in mind that that level of proof 
is high.  
Now, with respect to your overall conduct and the 
expectations that we have for jurors.  It is imperative, as I 
have already said, that you do not talk, either amongst 
yourselves or with anybody else, about anything related to the 
case.  You can tell people with whom you work or with whom you 
live that you're here for jury service, but, again, you may not 
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discuss the case with them or with anybody else, anything 
related to the case.  
During the trial, do not request, accept, agree to 
accept, or discuss with any person any type of payment or 
benefit in return for supplying any information about the 
trial.  You must promptly inform me about any incident you know 
of involving an attempt by any person to improperly influence 
you or any member of the jury.  Do not view or visit any of the 
premises or the places that you hear discussed during the 
trial, and that includes not using internet maps or Google 
Earth or anything of the sort to try to acquire any 
information.  Again, the only evidence you can consider is what 
is presented to you in this courtroom.  
Do not read, watch or listen to any accounts or 
discussions of this case that may or may not be reported by 
newspapers, television, radio, the internet, or any other news 
media.  Don't research or try to research any fact, issue or 
law related to the case, whether by discussing with others, by 
library, or internet research, or by any other means or source. 
Now, of course, we all live in the age of constant 
texting and I-messaging and having our phones at our disposal.  
So this makes my warnings even more important.  You cannot go 
on any social networking site or blog or any website 
whatsoever, post any information related to this case.  And you 
can't use any similar technology of social media, even if I 
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haven't specifically mentioned it.  So just to name a few, 
things like Facebook, Instagram, Snapchat, YouTube or Twitter, 
those, of course, would be completely off limits, as would 
anything on the internet.  
All right.  Now, the reason why we have all of these 
rules is to ensure a fair trial.  We want to make sure that 
nobody reaches any premature decisions, and so it's important 
that you keep a fully open mind until the very end of the case.  
All right.  Now, finally, on the subject of taking 
notes.  You will all be given note pads.  
Mr. Creary, do we have those handy?  
COURTROOM DEPUTY:  Yes.  They are right over there, 
Your Honor. 
THE COURT:  You will all be given notepads which you 
can use, if you'd like, to take notes, but you're not required 
to take any notes.  And please listen carefully to my 
observations and instructions regarding note taking. 
Don't let note taking, if you take notes, distract you 
from hearing what the witnesses have to say in court.  And when 
you leave the courtroom, your notes should be left in the jury 
room.  Whether or not you take notes, you should rely on your 
own memory of what was said.  Notes are there to assist your 
memory, but they're not entitled to any greater weight than 
your memory or impression about the testimony.  
Also, if you take notes, keep them to yourself and do 
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not share them with your fellow jurors.  Again, the idea here 
is that nobody is talking with each other about this case until 
you are allowed to commence your deliberations at the very end 
of the case.  
This trial will now begin.  Just to give you an overall 
lay of the land of what we're going to do in order, the 
government will make an opening statement, which is really just 
an outline to help you understand the evidence as it will be 
presented.  
Next, the defense will have an opportunity to present 
an opening statement.  But remember, opening statements are not 
evidence, so you shouldn't consider them as evidence. 
At that point then, the government will start calling 
its witnesses one by one.  And counsel for the defendant can 
cross-examine the government witnesses.  
Following the government's case, the defendant may, if 
he wishes, present any witnesses, whom the government may then 
cross-examine.  But, again, the defense has no obligation to 
present any evidence in this case whatsoever.  The burden lies 
entirely with the government.  
And then, finally, after all of the evidence has been 
presented, the lawyers will have an opportunity to present 
their closing arguments to you, to help summarize and interpret 
the evidence for you.  And I will instruct you on the law.  
After that is when you're allowed to commence your 
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deliberations.  
So, with that, let me turn it over to the United States 
for opening.  Each side, ladies and gentlemen, has the same 
amount of time.  So you can rest assured that I'm monitoring 
that time and making sure it's equal.  
MR. KELLER:  And, Your Honor, may I approach and grab a 
lapel mic?  
THE COURT:  Yes.  
MR. KELLER:  Test.  Test.  
THE COURT:  Ladies and gentlemen, can you hear 
Mr. Keller?  That's a good point.  
If at any point you have trouble with the audio, and 
eventually you may see exhibits presented to you through our 
monitor system -- and each of you is equipped with one.  
Occasionally those sometimes falter.  And so it's important 
that you raise your hand and let me know if you can't hear 
something or see something so I can try to rectify that.
Please proceed. 
MR. KELLER:  Thank you, Your Honor.  
"You need to call the Coast Guard because I just killed 
somebody."  Those were this defendant's words (indicating) 
after passengers and deckhands on his scuba charter boat, the 
one he owned, the one he operated, pulled Mollie Ghiz-Flynn's 
mangled body out from underneath it, where the defendant's 
propeller, the spinning blades that move a vessel forward and 
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backward in the water, chopped her up and drowned her right in 
front of her husband, Sean.  
Now, Mollie and Sean, when this was happening, were 
being picked up at the end of a scuba dive, which you will hear 
involves getting back on the boat from the back where the 
propellers are.  And you will hear that captains, that 
passengers, that everybody knows that propellers are dangerous, 
for the obvious reason that they're these spinning blades 
powered by an engine.  And there were -- Mollie and Sean took 
precautions that day, the normal ones.  They waited until the 
all clear sign and they approached.  
But Mollie and Sean didn't know what this defendant 
knew that day because they hadn't seen what he had seen the day 
before, the day before she was killed, when this defendant took 
out a different group of scuba passengers and had problem after 
problem with this boat that he had just bought, including one 
passenger being sucked under the boat by the same propeller and 
narrowly escaping, and doing what anyone would do when 
something like that happened, telling this defendant about it, 
showing him a broken spear gun that had saved her.  
But the defendant did nothing.  He didn't report it to 
the Coast Guard like he was required to.  He didn't warn 
people.  He didn't fix it.  And the next day, Mollie was 
killed.  And I'm not going to show you the pictures of this 
now, but you're going to see them during trial.  And it's bad.  
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It's bad.  It's awful.  But it's important for you to see, not 
just what happened to Mollie, but also to know the danger that 
these things are, these propellers.  And that's what lies at 
the heart of this case.  This case is about the defendant's 
negligence and his lies.  His negligence and, in particular, 
three things that he did that led to Mollie's death.  
Number 1, knowing that he had this problem, which you 
will hear there were other problems too, like that he ran the 
vessel aground the day before he took Mollie out, had all of 
these problems and didn't report them to the Coast Guard like 
he was required to.  
Number 2, that the defendant didn't warn Mollie, didn't 
warn any of these passengers the day after this other passenger 
escaped with her life, about the danger this boat presented, 
this boat that he had just bought.  
And, number 3, that the defendant didn't fix the boat, 
brought out a whole different set of passengers with this boat 
that had this dangerous propeller that could engage, could turn 
on at any point, just like it had to the passenger the day 
before and just like it did to Mollie.  And that's why this 
defendant, through his negligence, is charged with Mollie's 
death.  
Now, during this trial you're also going to see and 
hear about lies the defendant told that surround Mollie's 
death.  You're going to hear about lies before and lies after.  
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Before you're going to hear about the defendant and you're 
going to see that the defendant had bought this boat recently, 
had bought it earlier in the month, that he -- same month that 
he killed Mollie.  And that he filled out paperwork for the 
Coast Guard, which they require of these boats, for what's 
called a certificate of documentation, and that he lied about 
its purpose, the purpose of the boat.  He said it was just for 
recreational use when, in fact, it was for paying customers.  
And you will hear that that matters because different 
rules apply when you're bringing out paying passengers on a 
boat.  You will hear from witness after witness about the 
expectations that these paying passengers have for boat 
captains.  So that's before he killed Mollie.  
And then after he killed Mollie, you're going to hear 
that the defendant was put out of business.  He couldn't 
operate this boat anymore that he had just killed Mollie with.  
And that, as this happened -- he killed Mollie on March 29th of 
2020, right as COVID was firing up -- and that Paycheck 
Protection Program loans became available.  
What did the defendant do?  He filled out two loan 
applications for Paycheck Protection Program loans, and he lied 
on them.  He lied about the payroll that he had for this 
business, way more than he ever had.  In fact, he never had 
payroll, never real payroll.  He provided fake tax documents.  
He lied about the fact that the business was out of business, 
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claiming that it was still going when it wasn't.  And then he 
spent the money -- and this is number 4 -- on things he wasn't 
allowed to spend it on.  These loans were for businesses to pay 
payroll, to pay operating expenses.  He was buying golf 
club -- a golf club membership.  He was writing checks to cash 
for himself.  That's what this case is about.  
And with the rest of my time, this afternoon, during 
this opening statement, I want to talk about the types of 
evidence you're going to see over the next several days, maybe 
week and a half or so.  And it's basically going to fall into 
five categories.  The first category is going to be from 
March 28th of 2020, the day before Mollie was killed, showing 
you that this defendant had every reason to know that the 
propeller that killed Mollie was dangerous, needed to be fixed, 
needed to be reported to the Coast Guard, and that he didn't do 
any of it.  
The second category of evidence you're going to hear is 
going to be about the day Mollie was killed, about what 
happened.  
The third category is going to be experts that we're 
going to bring you to talk more about scuba diving, talk more 
about Coast Guard regulations, talk more about these vessels, 
how you know it is that Mollie was killed by that propeller.  
And then you're going to hear the final expert witness is going 
to be a medical examiner, who will talk about his examination 
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of Mollie's body and how he knew that she died from drowning, 
with the awful chop wounds that she sustained on her legs 
contributing to her death at 37 years old right in front of her 
husband.  
So to talk more about each of these, I'm going to start 
with the first category.  These first witnesses you're going to 
hear -- and you're going to hear about a handful of witnesses 
for each of these five categories of evidence.  The first 
witness you're going to hear from that witness box right there 
(indicating) is going to be the passenger from the day before.  
And she's going to tell you what happened to her.  She's going 
to show you photos of the bruise she got when she narrowly 
escaped from this boat's propellers.  And she will explain that 
she has been scuba diving, at that point, more than 15 years, 
extremely experienced.  This was like any other scuba dive 
until she got back to that dive platform, after getting the 
all-clear signal.  
And that's when everything went wrong, when something 
happened that had never happened to her before or since.  That 
she felt herself being sucked under.  That the only thing that 
saved her is that she happened to have a spear gun by her side 
that got sucked under faster than she did, that ended up 
discharging with the butt of the gun striking her in the leg, 
and you will see the giant bruise that resulted, and striking 
her away from the boat, letting her escape.  
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And you're going to hear about her going to the 
defendant after she got back on the boat and telling him what 
happened, giving him the spear gun, the broken spear gun.  
Which she will tell you she couldn't bend that thing with her 
bare hands only something like a propeller could have done 
this.  And what did he do?  She will tell you he hid the gun.  
There was a spear rack, a spear gun rack where all of the guns 
go.  He didn't put it there.  He put it down below.  And after 
this witness -- and she will talk about other incidents too, 
she will talk about later in the day when she was swimming 
towards the boat and she saw that propeller activating again, 
activating when the other propeller was still.  This one 
propeller engaging, the other one still.  
And she will -- you will see the Facebook Messenger 
messages that she sent the defendant and that he responded to 
that same day telling him:  Your propeller is engaging when it 
shouldn't.  This is a problem.  This needs to get fixed.  And 
you will see him blow her off.  And you will hear about a third 
incident from the same day with this same witness at the end of 
this trip, when they were going back to the marina.  
When this vessel lost its steering controls, this 
defendant couldn't go in reverse.  He ends up running the 
vessel aground in order to avoid colliding with a bridge 
because he couldn't pull into the marina.  And you're going to 
hear the -- and you will hear other witnesses who were there 
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that day, who saw this, who were on the boat, who were at the 
marina.  And then you will hear, the last the witness in this 
category, from the person who -- who cosigned on the boat with 
the defendant.  Because, remember, he had just bought it a few 
weeks before, and the defendant told him about the spear gun 
incident.  And the person who bought the boat with him told him 
what anyone would:  Thank God she wasn't hurt.  You got lucky.  
You have to get that boat fixed.  You have to get that boat 
tested.  
But then with the next category of evidence, the 
March 29th evidence, you will see that he didn't.  He didn't 
report it.  He didn't fix it.  He just brought out another crew 
of passengers so they could pay him more money for this boat 
that he just bought.  
And that's when you are going to hear about Mollie's 
death.  And the first witness in this category is going to be 
her husband Sean.  He is going to go to that witness stand and 
tell you about what happened.  He is going to tell you about 
Mollie being sucked under.  He is going to tell you about 
himself being sucked under right behind her, in the same way 
that first passenger that you will have heard testify talked 
about.  And he will tell you about the struggle, about being 
under that boat, struggling with all of his might to pull her 
out.  Being unable to.  
He will tell you about her grabbing at him, desperately 
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trying to escape, and being unable to.  And he will tell you 
about going back under to get her out with a knife and seeing 
that she wasn't moving anymore, that she was going with the 
current at that point.  She had stopped struggling.  And when 
they got her up on the boat, you are going to hear from another 
passenger, you are going to hear from a deckhand, she was dead.  
She was chopped up.  She was not even bleeding by that point.  
With these awful gash wounds, what the medical examiner 
will tell you are called chop wounds, in her leg -- in her 
legs, her knee nearly chopped off on one of her legs.  
After this, to round out this category of evidence, 
you're going to hear from the investigation that -- about the 
investigation that ensued; the law enforcement officers who 
arrived on scene, what they did and what they didn't do.  
You're going to hear that they didn't keep the boat.  And why?  
They will explain because they had no idea what had happened 
the day before because this defendant hadn't reported it like 
he was required to.  They didn't know he had run the vessel 
aground.  They didn't know he had had another passenger get 
sucked under in the same way.  
In their mind at that moment, as he is telling them 
that he lives on this boat, it seems like an accident.  But 
you're going to hear that they started putting the pieces 
together, that they started realizing that this had happened 
just the day before.  They started looking at the boat and 
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seeing that this defendant had been refitting it for scuba.  
Because the vessel wasn't really for scuba.  It was a fishing 
vessel.  So he had done all of this stuff to it, including 
removing a set of engine controls.  
So you're going to hear about the investigation as we 
lead into the third category of evidence.  You're going to hear 
from the experts.  They're going to tell you about scuba.  
They're going to tell you about Coast Guard regulations.  
They're going to tell you about that vessel.  And they're going 
to tell you that this -- they're going to tell you what you 
heard from every other passenger who had testified -- from 
every passenger who had testified that the captain is 
responsible.  The captain is responsible for having a working 
vessel, for having it in a safe condition.  The captain is 
responsible for reporting to the Coast Guard when incidents 
like running aground, like having a propulsion issue arise, and 
that the captain's responsible for warning passengers, paying 
passengers, about the dangers their boats present.  
Those experts are also going to tell you about the 
types of wounds that Mollie sustained, about the types 
of -- about the photos that they reviewed, of the spear gun 
getting bent.  And they're going to tell you that there is no 
way this could have happened without that propeller being 
engaged mechanically by the diesel engine that that boat had on 
it.  Even though the defendant had the boat in neutral, that it 
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was malfunctioning, that it was turning on when it shouldn't on 
both those days.  And that you will know that because only that 
type of a force could have caused these injuries.  That there 
are concepts like windmilling, which means the propeller is 
turning with the current, but that that couldn't possibly cause 
this type of injury.  That there were other issues like having 
a battery problem, that that couldn't possibly cause this 
engine to turn on because batteries just affect whether the 
engine turns on or off, not whether it activates through its 
transmission.  
The last of these experts is going to be the medical 
examiner, who I have already alluded to before, who is going to 
tell you about how she died.  
And that's going to bring us into the fourth category 
of evidence.  That's going to be about the defendant's false 
statement to the Coast Guard.  We are going to be transitioning 
from the manslaughter charge, from the use -- the negligent 
killing of Mollie to the false statement.  And there you are 
going to hear from Coast Guard witnesses who will explain the 
documentation.  And they will show you how it is that you mark 
recreational or you can mark you're a passenger vessel, for 
example, which means that you have paying passengers.  And 
they're going to tell you the difference.  
That when you're a recreational vessel, you're not even 
barely subject to Coast Guard regulation.  You hardly ever get 
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inspected.  But that when you are a commercial, you are on the 
Coast Guard's radar.  And there are different rules applied to 
you.  
And you will have heard of witness after witness, by 
this point in the trial, that this defendant had every 
intention of using this boat for paying customers.  He told 
anyone who would listen that he was buying this boat to do this 
scuba business that he had been running since 2014.  
And you will see from these Coast Guard witnesses that 
the reason he didn't put that it was a paying vessel is because 
he would have been subject to the rules.  
With that -- and that will be the shortest category of 
evidence -- we are going to get to the fifth and final, which 
is going to be about the loans that the defendant lied to get.  
And you're going to hear from the banks who are going to show 
you the applications this defendant submitted for Florida Scuba 
Charters, his scuba charter business that was out of business.  
And you're going to see the lies that he told.  You are going 
to see the payroll that he claimed.  
And you will hear from his ex-wife who ran the business 
with him that he wasn't -- they weren't paying payroll in that 
amount.  You will see the tax forms that he submitted.  And you 
will hear from an IRS witness that he never submitted these 
forms to the IRS.  They were fake, sent to the bank to justify 
him getting this money.  
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You will see the way he spent the money; on the golf 
club membership I mentioned, on writing checks to cash for 
himself.  When you will see in his bank records that he had 
never done that before he got these loans.  This was all new.  
And when you have seen all of this evidence, we are 
confident that you will see that the unifying theme of all of 
these crimes is the defendant disregarding the safety, 
disregarding the needs of others, whether it was putting Mollie 
on that boat, taking her money, out onto this passenger vessel, 
out onto his scuba boat, knowing that this boat was dangerous, 
knowing that a person the day before had been sucked under it 
by this propeller with this risk of causing such carnage, 
whether it's lying on this form that he completed earlier that 
same month in March of 2020.  Because he didn't want to be 
subject to the rules.  Because the rules are for other people.  
And whether it meant capitalizing on a pandemic, 
capitalizing on an emergency by lying on bank loan applications 
to get what he thought was free money, to get these loans that 
he had forgiven so that he could walk away with about $40,000.  
And when you have seen all of this evidence, we're 
confident that you are going to return the only verdict that 
supports the only verdict that gives justice to Mollie, gives 
justice to Sean, gives justice to this community, and that is 
he is guilty of all five counts in this case.  
THE COURT:  All right.  Thank you.  
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Mr. O'Sullivan or Ms. Francis.  
MS. FRANCIS:  Thank you, Your Honor.  May I use the 
podium mic?  
THE COURT:  You may.  
MS. FRANCIS:  Thank you.  
Good evening, ladies and gentlemen of the jury.  
Today we are here to address a very grave and tragic 
incident that has not only affected those involved, but your 
lives as well.  My client, Mr. Sean McCabe, he is sitting 
before you right now, charged with a very serious crime of 
seaman's manslaughter, as well as the wire fraud charges and 
the charge of providing false statements.  
Jury, as we begin these proceedings, it is important to 
approach the facts with a clear and objective mind, free from 
any preconceived notions and biases.  
Now, throughout the trial you will hear evidence and 
testimony from various witnesses.  What we ask is that you 
listen carefully to each piece of evidence and consider the 
context in which the events occurred.  
Now, what we will demonstrate is that the incident in 
question was a tragic accident, rather than the result of 
recklessness or neglect or inattention to duties on behalf of 
Mr. McCabe.  
So you will learn about my client's background, his 
dedication to his profession, his commitment to the safety and 
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well-being of his crew.  And Mr. McCabe has spent years at sea 
building this reputation as a responsible and conscientious 
seaman.  
Now, I would like to introduce you to him.  He is 
sitting there (indicating).  He is a licensed and certified 
boat captain.  He is a skilled diving instructor.  He has 
dedicated a significant portion of his adult life to working on 
and with boats.  He is also a knowledgeable and passionate golf 
instructor.  
Now, Mr. McCabe does not take his responsibilities 
lightly as the owner and captain of his vessels, the Southern 
Comfort and the Sea Scout.  He has invested years perfecting 
his skill to ensure the safety and well-being of his crew and 
passengers.  Those who know Mr. McCabe can vouch for his 
dedication to his duties and his reputation of being 
responsible.  
Now, the charges that are alleged against Mr. McCabe, 
they stem from the operation of one of his vessels, the 
Southern Comfort.  And this incident occurred on March 29, 
2020, during a scuba diving excursion in Palm Beach County, 
where one of the passengers was deceased.  The government, now 
they're going to claim that Mr. McCabe's negligence led to this 
tragic drowning of the deceased, Mollie.  Additionally, they're 
going to allege that after the tragic death, Mr. McCabe applied 
for two Paycheck Protection Program loans, the PPP loans, and 
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he also sought forgiveness for both of those loans which, in 
their view, constitutes wire fraud.  
They're going to tell you that Mr. McCabe's loan and 
forgiveness applications included significant 
misrepresentations regarding his businesses, monthly payroll, 
and the amount of employees that he had.  
So we have Count 1.  That's the one that accuses 
Mr. McCabe of seaman's manslaughter.  We have Count 2.  That is 
the count that charges him with making false statements to a 
federal agent.  And Counts 3, 4, and 5, those allege that he 
committed the wire fraud.  
So as we move forward today and throughout this trial, 
it's essential to keep in mind that Mr. McCabe, like any other 
accused individual, is entitled to, as the judge mentioned 
before, a presumption of innocence until proven guilty.  The 
responsibility for proving the evidence rests with the 
prosecution.  It is they that must demonstrate the facts that 
substantiate their claims that they are making to you today.  
Facts.  Not merely their beliefs about what happened, what 
transpired, but the actual events that took place.  
Now, I want to talk a little bit about the seaman's 
manslaughter charge.  Now, the seaman's manslaughter statute, 
it criminalizes misconduct and negligence, inattention to 
duties by a captain of a vessel.  And that captain may be 
liable for manslaughter if his conduct is considered negligence 
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and a fatality exists.  
Now, I want you to pay close attention to some key 
terms.  Misconduct.  Negligence.  Inattention to duties.  The 
government has to demonstrate that Mr. McCabe's misconduct, 
negligence, or inattention to duties caused this tragic death.  
They simply cannot.  We will show the opposite.  
Mr. McCabe did not engage in any conduct that led to 
the tragic loss of life.  He was not negligent.  And there was 
certainly no misconduct.  He was fully alert and attentive to 
his responsibilities that day in every way.  We will present 
testimony that Mr. McCabe diligently investigated and did not 
find any issues with the propulsion systems.  The issues that 
he did find he repaired before the incident that resulted in a 
loss of life; testimony will reveal that.  
Now, the government will try to convince you that there 
were incidents that should have alerted Mr. McCabe to problems 
with his propulsion system.  However, we are going to provide 
evidence that, once these issues were brought to his attention 
by the witness that the government mentioned earlier, he 
engaged his mechanic, conducted a thorough investigation.  They 
actually went out under the boat.  He tested the boat, started 
the engine, waited about 15 minutes in between each test.  He 
wanted to ensure that there were no problems with the 
propulsion system that could cause the propellers to engage.  
Now, Mr. McCabe will testify that he started the boat 
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while it was in the water, meticulously checked the engine and 
the propulsion system.  What he found was an issue with the 
battery, the vessel's battery on the starboard side, which he 
promptly rectified.  Where is the misconduct?  Where is the 
negligence?  Where is the inattention to his duties?  It 
doesn't exist.  He did the exact opposite of what he is being 
accused of.  
So, testimony is going to reveal that Mr. McCabe is 
consistent and dedicated to safety and integrity of his boat as 
a captain and as a captain's owner.  
Now, the government's theory is that Mr. McCabe's 
negligent actions are connected to the malfunctions of the 
propulsion systems, the failure to repair the issues, and then, 
as I mentioned, the lack of notification to the passengers 
about the propulsion issues.  However, ladies and gentlemen, 
there is a glaring absence of evidence.  The government has no 
mechanical reports from any investigation or any review that 
clearly identifies the cause of the vessel's mechanical 
failures that occurred on March 28th and March 29th.  The 
investigators did not even try to start the engine to find out 
whether or not the malfunction could have stemmed from some 
other issue outside of the propulsion system.  They merely took 
photographs that they're going to show you of the boat 
following the incident.  That's it.  They will present that as 
evidence.  
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Additionally, as I mentioned before, Mr. McCabe was 
even allowed to return the vessel to his original slip that 
same day.  So they can't provide the boat.  
They can't provide any videos of -- showing the 
propellers engaging on their own, no footage, no images of the 
boat being started and running, nothing at all.  So despite the 
lack of a thorough examination of the vessel post-incident, the 
government has reached a definitive conclusion which they told 
you today.  
Without conducting any appropriate investigation of the 
boat itself, they reached the conclusion that this incident was 
the result of a propulsion issue.  They're going to try to 
present evidence based on that unfounded assumption.  
So, again, they did not inspect the boat.  They did not 
test the engine.  They did not evaluate the propulsion system 
that resulted in a mistaken linkage between the incident and 
the alleged propulsion problems.  
So as the government mentioned before, they're going to 
really depend on the testimony of that one witness who claimed 
that she informed Mr. McCabe of the propulsion issues.  This 
witness has been diving with Mr. McCabe at least over 50 times.  
She is not a mechanic.  She did not inspect the boat.  She did 
not assist in any repairs of the boat itself after she alerted 
Mr. McCabe of the propulsion issues.  
In contrast, Mr. McCabe plans to present testimony that 
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demonstrates that the issues that he encountered were not 
linked to the propulsion system.  And following reports of the 
potential mechanical problems, Mr. McCabe and his mechanic, 
again, as I said, performed a comprehensive inspection of the 
boat, and that was on the evening of March 28th, when 
everything was reported to him.  They found no issues before 
the incident on the 29th.  Instead, again, as I said, they 
identified a problem with the vessel's battery.  He addressed 
it promptly.  And it was ultimately unrelated to any propulsion 
systems.  
Once again, ladies and gentlemen of the jury, I have to 
pose the question:  Where is the misconduct?  Where is the 
neglect of his duties?  Where is the negligence?  
The government theory fails.  They cannot establish 
that Mr. McCabe's alleged negligent actions are tied to the 
claims of malfunctions of his propulsion systems or the 
inability to repair and failure to inform the passengers of any 
propulsion issues.  Testimony, instead, will reveal that he 
took immediate action after being alerted, investigated any 
potential mechanical issues with his mechanical engineer, and 
resolved any problem that was actually found.  He cannot report 
on an issue that does not exist, and the government cannot 
definitively identify the cause of the issue.  
How will they respond to the testimony that after the 
incident, he actively investigated and repaired any problems?  
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How will they respond to that?  Once again, I have to ask you, 
where is Mr. McCabe's misconduct?  Where is his inaction?  
Where is the negligence?  
Ladies and gentlemen, the evidence will unmistakenly 
demonstrate that Mollie Flynn did indeed tragically lose her 
life that day.  However, it is crucial and critical to 
emphasize that this was not due to any action, inaction, 
negligence, misconduct, oversight on Mr. McCabe's part.  In 
fact, he took every step to resolve responsibly and effectively 
once he learned of any issues.  Only Mr. McCabe and his 
engineer conducted a comprehensive inspection of the vehicle 
after the reported malfunctions.  
Following the incident, again, investigators even 
allowed him to return his vessel to the slip after they 
captured just a few photographs.  
At no point, again, did they start the boat, inspect 
the engine, or engage the propellers.  
Now, they expect you to accept beyond a reasonable 
doubt an unverified opinion that Mr. McCabe's vessel 
experienced propeller issues and that he failed to address it 
and that ultimately caused the death of Ms. Flynn.  That is 
what they want you to believe.  
So you will not see the vessel.  You will see 
photographs, but you won't see any videos of the propulsion 
system being engaged.  They can't provide that to you to 
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support the claim that, again, they said even today that it was 
a propulsion issue that Mr. McCabe failed to address.  
So, again, their case is relying on that one witness, 
who is an active diver with Mr. McCabe, went out with him 
numerous occasions, over 50 times.  So if there is any 
reasonable doubt at all, it would be unjust to convict 
Mr. McCabe of manslaughter.  The evidence simply does not 
support such a claim.  
Now, second, the government's going to try to convince 
you that Mr. McCabe committed wire fraud due to the 
circumstances surrounding his application and his forgiveness 
application for the PPP loan.  So they are alleging that he 
inaccurately reported the amount of employees and the total 
amount of his payroll.  
So they're going to try to convince you that 
Mr. McCabe's business was not operational at the time that he 
acquired the PPP loan.  However, Mr. McCabe's business was not 
shut down.  He continued to work in his other capacity as a 
dive instructor, offering his services to individuals that 
needed to hire him for instruction.  So he continued his 
operations after the accident; albeit in a modified way, his 
business was still up and running.  
So the indictment alleges that the aim of his alleged 
PPP fraud scheme was for Mr. McCabe to unlawfully enrich 
himself, that he submitted fraudulent loan applications, 
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diverted those proceeds from the fraud for personal use to 
sustain his scheme, and that he made false statements on the 
loan applications to ensure that they would be forgiven.  
Mr. McCabe is going to testify and present evidence 
demonstrating that he did not make any misleading statements 
regarding the information on the PPP loan application and the 
forgiveness applications; that his business was indeed 
operational, up and running, at the time that he secured the 
loan.  He will confirm that he employed staff, including those 
that earned tips.  He provided uniforms for the staff and 
equipment.  
Mr. McCabe is going to testify that he actively worked 
as a dive instructor and trainer.  He is going to testify that 
although his business adopted -- had to adapt to new 
circumstances after the accident, that it still remained 
operational.  
So Mr. McCabe's business, again, was not effectively 
shut down after the death of Ms. Mollie Flynn.  He is going to 
provide evidence and show that he continued to be responsible 
for various fees, boat payment fees, boat slip fees, utility 
costs, all other operational expenditures.  He still had these.  
So in support of his claim, Mr. McCabe is going to 
present evidence of financial documents such as bank 
statements, and that's going to corroborate his regular 
business transactions.  So, ultimately, regarding the false 
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statements, the government will need to prove beyond a 
reasonable doubt that Mr. McCabe misled a United States 
Coast Guard official, this occurred on or about March 5th of 
2020, by claiming that he would use his vessel exclusively for 
recreational activities.  However, this aligns perfectly with 
how he actually utilized his vessel.  He is going to testify 
that he refurbished and modified his boat specifically for 
recreational use.  We are going to present testimony and 
evidence that illustrate the significant modifications made to 
the vessel, that it enhanced its recreational abilities, that 
it was refitted and refurbished.  He is going to provide 
testimony that supports all of these claims.  
He will be able to tell you about various recreational 
trips from fishing excursions to sunset cruises.  He is going 
to demonstrate that the vessel was, indeed, used for the 
enjoyment and recreational use of Mr. McCabe and his guests.  
So through this evidence what we hope is to eliminate 
any uncertainties regarding his intentions, his actions, and we 
want to underscore that his statements were in no way 
inaccurate.  It aligns with his behavior and his conduct.  
So, ladies and gentlemen, the prosecution, the 
government, they want you to believe that Mr. McCabe committed 
a crime here, but the evidence is going to tell you a very, 
very different story.  You'll hear from Mr. McCabe.  You will 
hear testimony that will contradict the government's claims.  
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This case is not about assumptions or hasty 
conclusions.  It is about the facts, and the facts will show 
that Mr. McCabe is innocent.  
So in closing, I urge you to remember the principles of 
justice that guide our legal system, the presumption of 
innocence, and the necessity of proving guilt beyond a 
reasonable doubt.  As you hear from the witnesses and you 
examine the evidence, please keep these principles at the 
forefront of your deliberations. 
And we are confident, once all of the facts have been 
presented, you will see that my client is not guilty of the 
charge that he is being accused of.  I thank you for your time 
and attention in delivering a fair and impartial verdict.  
THE COURT:  All right.  Ladies and gentlemen, it is 
nearly 3:00, so we will take a brief afternoon break.  This 
time you will walk outside that door and use the restrooms that 
are provided for our jurors.  So, with that, we will resume in 
approximately 10 minutes.  
All rise for the jurors.  
(The jury exited the courtroom at 2:48 p.m.) 
THE COURT:  Please be seated.  Mr. Keller, do you have 
your first witness available?  
MR. KELLER:  Yes, Your Honor. 
THE COURT:  Okay.  Now, there was a stipulation 
regarding pre-admitted exhibits or exhibits as to which neither 
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party has an objection.  Do the parties wish to go through 
those numbers now and admit them into the record without 
objection?  
MR. KELLER:  I will go through them now, Your Honor. 
THE COURT:  Okay.  One moment.  
MR. O'SULLIVAN:  Your Honor, may Ms. Francis be excused 
while we do the exhibits?  
THE COURT:  Yes.  
MR. O'SULLIVAN:  Thank you.  
THE COURT:  Okay.  I'm referring now to your latest 
exhibit list, Mr. Keller.  This is docketed at entry 61.  Will 
your numbers correspond with that document?  
MR. KELLER:  Yes, Your Honor. 
THE COURT:  Okay.  Then, Mr. O'Sullivan, please keep 
track of the numbers.  And remember, if you have any objection 
to these being pre-admitted, let me know right away.
So please give me your first set of exhibits.  
MR. KELLER:  Yes, Your Honor.  So the first block is 1 
through 12.  
THE COURT:  Okay.  Any objection, Mr. O'Sullivan, to 
admission of Government's 1 through 12?  
MR. O'SULLIVAN:  No objection, Your Honor. 
THE COURT:  Okay.  You should rise when you are 
addressing the Court. 
MR. O'SULLIVAN:  I apologize.  No objection. 
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THE COURT:  Okay.  So Government's 1 through 12 will be 
admitted without objection.  One moment.
(Government Exhibits 1-12 were received in evidence.) 
THE COURT:  Okay.  Next set. 
MR. KELLER:  14 through 39.  
MR. O'SULLIVAN:  No objection, Your Honor.  
THE COURT:  Government's 14 through 39 will be admitted 
without objection.  One moment. 
(Government Exhibits 14-39 were received in evidence.) 
THE COURT:  Okay.  Next group.  
MR. KELLER:  44 and 45.  
THE COURT:  Any objection to admission of 44 and 45, 
Mr. O'Sullivan?  
MR. O'SULLIVAN:  No objection, Your Honor. 
THE COURT:  Okay.  44 and 45 will be admitted without 
objection. 
(Government Exhibits 44-45 were received in evidence.) 
MR. KELLER:  47 through 50.  
THE COURT:  Okay.  Any objection to those, 
Mr. O'Sullivan?  
MR. O'SULLIVAN:  No objection, Your Honor. 
THE COURT:  Government's 47 through 50 will be admitted 
without objection.  Next group.
(Government Exhibits 47-50 were received in evidence.) 
MR. KELLER:  53 through 70.  
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THE COURT:  Any objection to admission of 
Government's 53 through 70?  
MR. O'SULLIVAN:  No objection, Your Honor. 
THE COURT:  Government's 53 through 70 will be admitted 
without objection.
(Government Exhibits 53-70 were received in evidence.) 
MR. KELLER:  Next group is 72 through 108.  
THE COURT:  Any objection to those numerous exhibits, 
Mr. O'Sullivan?  
MR. O'SULLIVAN:  No objection, Your Honor. 
THE COURT:  And, Mr. Keller, to be clear, these include 
any subparts for those exhibits?  
MR. KELLER:  Yes, Your Honor. 
THE COURT:  Okay.  Those exhibits, which you just 
indicated, 72 through 108, including any sub-exhibits with 
letters will be admitted without objection.  Next group. 
(Government Exhibits 72-108 were received in evidence.) 
MR. KELLER:  The final group is 110 through 121.  
THE COURT:  Any objection, Mr. O'Sullivan, to 
Government's 110 through 121?  
MR. O'SULLIVAN:  No objection, Your Honor. 
THE COURT:  Okay.  Those Exhibits 110 through 121, 
Government's Exhibits will be admitted without objection. 
(Government Exhibits 110-121 were received in evidence.) 
THE COURT:  Now, Mr. Keller, you mentioned a 
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stipulation you wish to read to the jury.  Do you have that 
ready?  
MR. KELLER:  I do, but we were going to actually do it 
later because the -- we are going to do it during the wire 
fraud portion of the trial. 
THE COURT:  Okay.  Then we will hold off on that.  
Anything further before our brief break, Mr. Keller?  
MR. KELLER:  No, Your Honor. 
THE COURT:  Please make sure your witness is ready.  
Anything further, Mr. O'Sullivan?  
MR. O'SULLIVAN:  Nothing from the defense, Your Honor. 
THE COURT:  Okay.  We're in a brief break.  Please 
return in five minutes.  Thank you.  
(A recess was taken from 2:54 p.m. to 3:05 p.m.) 
THE COURT:  Please be seated.  Let's call in the jury.  
COURTROOM DEPUTY:  Remain standing for the jury. 
THE COURT:  Mr. Keller, you can get started with your 
witness, bringing her in, please. 
MR. KELLER:  Thank you.  I can call her?  
THE COURT:  No, not yet.  Just make sure she's ready to 
walk in. 
MR. KELLER:  Yes, Your Honor.  She is.  
(The jury entered the courtroom at 3:06 p.m.) 
THE COURT:  All right.  Thank you, ladies and 
gentlemen.  
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Mr. Keller, please call your first witness.  
And everybody else may be seated.  
MR. KELLER:  Yes, Your Honor.  The United States calls 
Jennifer Hester.  
THE COURT:  Good afternoon, Ms. Hester.  Please walk 
over here to the witness stand and remain standing to be sworn 
in.  Mr. Creary will swear you in now.  
COURTROOM DEPUTY:  Please raise your right hand.  
Do you swear or affirm that the testimony you are about 
to give is the truth, the whole truth, and nothing but the 
truth, so help you God? 
A PROSPECTIVE JUROR:  I do.  
COURTROOM DEPUTY:  Please be seated.  State and spell 
your first and last name for the record. 
A PROSPECTIVE JUROR:  Jennifer Hester, J-E-N-N-I-F-E-R, 
H-E-S-T-E-R.  
THE COURT:  Thank you.  You may begin. 
JENNIFER HESTER,
having been sworn, testified as follows:
DIRECT EXAMINATION 
BY MR. KELLER:  
Q.
Good afternoon, Ms. Hester.  You might want to pull that 
mic up closer to you.  
A.
(Complies.)
Q.
There you go.  
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And, Ms. Hester, just to introduce yourself to the jury, 
can you just tell the jury where you live?  
A.
West Palm Beach.  
Q.
And what do you do for a living?  
A.
Administrative manager with business.  
Q.
And, Ms. Hester, do you scuba dive?  
A.
Yes.  
Q.
How long have you been a scuba diver?  
A.
About 21 years.  
Q.
And about how many scuba dives would you say you have been 
on?  
A.
I lost count many years ago, but I would say it's in the 
thousands.  
Q.
Could you explain to the jury what you mean by a full scuba 
dive?  
A.
Like what we do?  
Q.
Or just what a scuba dive is.  
A.
Basically, we don some scuba equipment and gear, breathing 
tank and breathing apparatus strapped to us, with masks, fins, 
wetsuit, and we use that equipment to survive under water.  
Q.
And we will talk more about that a bit later.  Do you have 
any certifications as a scuba driver?  
A.
Yes.  
Q.
Can you describe the certifications you have.  
A.
I have my open water.  I have my nitrox.  And I have my 
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advanced diver.
Q.
In real basic terms, can you just explain to the jury what 
those mean?  
A.
Your open water certification is what is required just for 
entry-level, general scuba diving, recreational diving.  
Nitrox allows you to use tanks that have air that are 
enriched with oxygen so it can increase your bottom times, 
gives you more time to dive.  
And then advanced allows you to do more advanced things 
like it sounds.  You can do more wrecks, deeper dives, that 
kind of thing. 
Q.
And do you know the defendant, Dustin Sean McCabe?  
A.
Yes.  
Q.
Is Mr. McCabe sitting in the courtroom?  
A.
Yes.  
Q.
Can you identify him by an article of clothing?
A.
A gray jacket.
MR. KELLER:  Let the record reflect that the witness 
has identified the defendant.  
THE COURT:  All right.  The record so reflects.  
Ladies and gentlemen, please ensure that all your 
phones are on silent.  
Please continue.
MR. KELLER:  Thank you, Your Honor.
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BY MR. KELLER:  
Q.
And, Ms. Hester, have you ever gone scuba diving with the 
defendant? 
A.
Yes.
Q.
About how many times would you say you have gone scuba 
diving with the defendant? 
A.
Probably many dozens. 
Q.
And what was the defendant's primary role when you would go 
scuba diving with him? 
A.
Captain.  
Q.
And what do you mean by "captain"? 
A.
He was the captain of the vessel. 
Q.
And probably obvious, but can you just describe what a 
captain does on a scuba charter trip?  
A.
They drive the boat.  
Q.
And were these paid trips or were they free?  Was he just 
driving you around for free? 
A.
They're paid. 
Q.
And when you were diving with the defendant, did you 
typically dive on boats he owns or someone else's boat? 
A.
Mostly boats that he owned. 
Q.
And what date is the last time you went scuba diving with 
the defendant?  
A.
March 28, 2020.  
Q.
And where did that trip take place?  
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A.
Off the coast of West Palm.  
Q.
Were you injured during that scuba diving trip? 
A.
Yes. 
Q.
And was there a particular part of the vessel that led to 
the injury? 
A.
Yes.  The propeller.  
Q.
And was it a particular propeller? 
A.
The port side propeller.  
Q.
Okay.  So we're going to talk more about that in just a 
bit, but I want to start with some questions about scuba 
diving.  
You gave, kind of, a big picture of what it is, but just to 
start, is scuba diving usually the sort of thing -- bless 
you -- the sort of thing you do by yourself on your boat, or is 
it usually something you do with a charter? 
A.
It depends.  But it's typically through a charter.  
Q.
And would you typically pay for the trip? 
A.
Yes. 
Q.
And what is the process that you used to buy a chartered 
scuba trip? 
A.
It's changed over the years.  Nowadays, the most common is 
to go to the dive shop's website and book online on.  If you 
personally know the operator, you can contact them to schedule 
directly. 
Q.
And what type of a vessel do you actively go scuba diving 
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on?  
A.
A dive boat. 
Q.
And can you just describe what a dive boat is? 
A.
Sure.  It's a -- a boat that is designed and equipped to -- 
specifically for the purpose of scuba diving from.  So it has, 
you know, space for your tanks and a lot of deck space so that 
you can get you and your equipment in -- on and off. 
Q.
And prior -- prior to March 2020, had you gone scuba diving 
with the defendant on one of these dive boats? 
A.
Yes.  
Q.
And what was that vessel called?  
A.
Prior to the 28th?  
Q.
Yes.  
A.
Well, technically I was on the same vessel the 27th.  So 
prior to the 27th, it would have been the Sea Scout.  
Q.
And when did you start diving with the defendant on the Sea 
Scout? 
A.
I don't remember exactly when, but I believe it was 2016.  
Q.
And how does a typical dive boat power itself through the 
water?  
A.
Through propulsion.  
Q.
And what specifically is what creates the propulsion?  
A.
The propellers create the propulsion.  
Q.
And can you just briefly describe what propellers are? 
A.
Sure.  They're comprised of metal blades that spin at a 
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rapid rate and in the water.  And as those blades are passing 
through water, they provide the propulsion.  
Q.
And if I could make use of the HDMI.  
COURTROOM DEPUTY:  And this is in evidence?  
MR. KELLER:  Yes.  Publishing Government's Exhibit 25, 
which is in evidence.  So it can be published to the jury and 
to the witness.  
THE COURT:  Ladies and gentlemen, outside of the 
presence of the jury the parties agreed that certain exhibits 
can come into evidence without objection.  And so to speed 
things along and make things a bit more efficient, this is one 
of those exhibits which is Government's Exhibit 25 that has 
already been admitted into the record.  
Please proceed to publish.  
MR. KELLER:  Thank you, Your Honor.  
BY MR. KELLER:  
Q.
And what -- 
MR. KELLER:  And are the jurors able to see?  
THE JURORS:  (Head nods.)
BY MR. KELLER:  
Q.
So, Ms. Hester, what does Government's Exhibit 25 depict? 
A.
A propeller blade. 
Q.
And then going to 26.  What does this depict? 
A.
A propeller.  
Q.
And is this the typical look for a propeller? 
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A.
Yes. 
Q.
And perhaps obvious, but how are propellers powered?  What 
causes them to spin? 
A.
They're engine powered.  
Q.
And are propellers dangerous? 
A.
Inherently, yes. 
Q.
And can you explain why? 
A.
Because they're very sharp and they are -- when they're 
engaged, they're moving and spinning very quickly, so naturally 
that provides a hazard. 
Q.
And in your years of experience, is the danger that 
propellers present well understood by scuba divers? 
MR. O'SULLIVAN:  Objection.  Lack of foundation.  
THE COURT:  Sustained.
BY MR. KELLER:  
Q.
Do you know, are propellers -- does the danger of 
propellers present -- is it well understood by you as a scuba 
diver? 
MR. O'SULLIVAN:  Same objection.  Lack of predicate.  
THE COURT:  All right.  I will overrule the objection.  
But restate the question limited to this witness only.  
MR. KELLER:  Yes, Your Honor.
BY MR. KELLER:  
Q.
So, Ms. Hester, based on your experience scuba diving, do 
you understand propellers to present a danger to scuba divers? 
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A.
Yes.  
Q.
And are propellers, again, from your experience, more of a 
hazard to scuba divers than for people who are fishing or 
sightseeing on a boat? 
A.
Yes. 
Q.
And why is that?  
A.
Because scuba divers are in and out of the water, and so 
they have the potential to come directly in contact with 
propellers. 
Q.
And when you're going on a scuba dive, do you personally 
inspect whether the vessel is in proper working order --
A.
No. 
Q.
-- before you go on a charter boat? 
A.
No.  
Q.
And when you go out on a trip, who do you trust to have the 
vessel in proper working condition? 
A.
The captain.  
Q.
And do you expect captains to obey Coast Guard regulations? 
A.
Yes.  
Q.
And when you're scuba diving, do you expect a captain to 
warn you of any unusual dangers that a boat might present while 
you're on it? 
A.
Yes. 
Q.
Now, when you go on a scuba diving trip, do you bring your 
own equipment? 
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A.
I do, yes. 
Q.
And what type of equipment do you bring? 
A.
My typical equipment would be an air tank, a BCD, like -- 
it's like a vest that you wear, regulator, fins, mask, gloves, 
spear gun.  
Q.
And are you out in a bathing suit or wearing something else 
typically? 
A.
Typically a wetsuit. 
Q.
And can you explain to the jury what a wetsuit is? 
A.
Sure.  A wetsuit is pretty much a full -- most of the time 
a full-body covering that protects you, provides protection 
that you wear.  Sometimes they can be short.  I really only use 
full length. 
Q.
And what is a wetsuit protecting you from? 
A.
Temperature.  It can also be protective if you come in 
contact with any marine life.  
Q.
And on a normal day of scuba diving on a charter trip, how 
many dives do you do?  
A.
Typically two, sometimes three.  
Q.
Okay.  So, now that we have talked a little bit about the 
trips, I want to talk a little bit about what an actual scuba 
dive consists of.  So once you're out on the boat, what's the 
protocol for getting ready to enter the water?  
A.
Once we're approaching the dive site, usually the captain 
will call "10 minutes."  It gives you a heads-up that we're 
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approaching the dive site and that gives you 10 minutes to gear 
up and get ready to enter the water.  At that point you would 
put all of your equipment on and get ready to hit the water.  
Q.
And how do you enter the water?  
A.
There is usually two ways, two main ways.  You can either 
take a giant step forward from the platform into the water or 
you can roll backwards. 
Q.
And when you're in the water, how long do you typically 
dive for once you have exited the boat? 
A.
It depends on what air mix you are breathing, what depth 
range you are in, but it can be anywhere from 20 to 55 minutes.  
Q.
And what are you doing when you're down there, once you're 
scuba diving? 
A.
It depends on what you are doing.  A lot of people are just 
there recreationally, looking, sightseeing, looking at marine 
life.  Some take cameras and, you know, take pictures, video.  
I hunt, so I have a spear gun.  
Q.
And we will talk more about the hunting in a few minutes, 
but when you're under water, how do you know that it's time to 
surface? 
A.
Either your computer tells you that you are out of bottom 
time; you notice that you are getting low on air; or you are 
reaching the end of your allowed dive time that the captain 
gives. 
Q.
And what is the first step in the process for surfacing, 
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once you have done your dive?  
A.
The first thing that I do typically, when I leave the 
bottom, is to deploy my surface marker. 
Q.
And can you explain what a surface marker is.  
A.
Sure.  It's an inflatable tube.  Mine is, oh, 6, 7 feet 
long.  You unclip it from your gear.  You unravel it a little 
bit, and you use your -- usually your OCTO hose, a spare 
breathing hose, to inflate it.  And it's on a reel, on a long 
line, and it floats to the surface.  
Q.
And does it, like, pull you up or is it just something that 
goes up? 
A.
No.  That's the purpose of the line.  It goes to the 
surface while you ascend at your own rate. 
Q.
And when you surface, how do you let the captain of the 
vessel know it's time to pick you up? 
A.
The -- he will usually see the surface marker before you 
even get close to the surface.  And depending on where he is 
and what he is doing, he will work his way over in your 
direction.  Once you actually hit -- your head hits the water, 
you would give an "okay" sign. 
Q.
And what is the okay sign? 
A.
It is your fist over your head (indicating).  
Q.
And once you have gotten to this part in the process of a 
scuba dive, what does the captain do once they spot you?  
A.
Brings the vessel over to pick you up. 
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Q.
And when the vessel is coming to pick you up, what do you 
do as you're waiting for it to get there?  
A.
Wait.  
Q.
Okay.  
A.
Not much you can do. 
Q.
Yeah.  And then -- and what does the vessel do to get 
closer to you? 
A.
Once the vessel gets within closer range, they will usually 
spin around and then back the last few feet or so up, so that 
you don't have to swim too far. 
Q.
And about how far away does the vessel typically get away 
from you? 
A.
Usually about 10 feet or so. 
Q.
And once the vessel is in position, does anything happen to 
tell you that it's safe to approach? 
A.
Yes.  The dive master will give you verbal and hand cues 
telling you it's okay.  
Q.
And what type of a hand cue do you receive? 
A.
Usually a waving you in (indicating). 
Q.
And once you are getting back on, what part of the boat do 
you get back on from?  
A.
The dive platform.  
Q.
And where is the dive platform situated?  
A.
At the rear of the vessel.  
Q.
And why is that captain signal and the -- the dive master 
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signal necessary?  
A.
Because the -- it's important that the propellers are in 
neutral before a diver approaches the vessel.  
Q.
And why is that?  
A.
Because if they're not in neutral, they're spinning and 
they are a hazard.  
Q.
And so what do you do once you receive the all-clear sign? 
A.
Swim to the platform and eventually the ladder.  
Q.
And just to paint the picture, are you still wearing your 
flippers and everything at that point? 
A.
Yes, everything is on.  
Q.
And is it important to get ahold of the dive platform 
quickly once you get back? 
A.
You do want to grab ahold of it quickly just because of 
ocean currents.  You don't want to get pulled away by a current 
because then the vessel will have to re-approach to repick you 
up again.  So, yeah, you do want to grab onto it at some point. 
Q.
And just to complete our typical scuba dive, when you are 
getting picked up, do you get on board wearing all your scuba 
equipment or do you do something else? 
A.
Typically you would hand some of it up.  I would normally 
hand up, first, my surface marker and reel, and then I would 
unclip and hand up my gun.  Sometimes I will hand up my fins 
and sometimes I will just carry them up the ladder myself. 
Q.
And is the ladder how you get back on? 
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A.
Yes. 
Q.
And how many different boats would you say you have done 
scuba diving off of? 
A.
Dozens. 
Q.
And how many captains would you say you have had managing 
your trips? 
A.
Dozens. 
Q.
And is everything you have described about scuba diving 
pretty standard throughout your experience with all these 
dozens of dates and vessels? 
A.
Yes. 
Q.
Was this the general process that you used when you would 
dive with the defendant? 
A.
Yes.  
Q.
Including on March 28th of 2020? 
A.
Yes. 
Q.
Okay.  So now I want to bring us to March 28th of 2020 on 
this final scuba dive that you had with the defendant.  And 
let's start here.  How did you end up going on the trip with 
the defendant that day?  
A.
How do you mean?  
Q.
How did you end up getting in contact with him about this 
trip in the first place? 
A.
It had been planned for some time, but it -- there were 
delays in the actual trip date.  So there was a lot of back and 
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forth leading up to it, but then it was just -- it was time. 
Q.
And what capacity was the defendant acting in on March 28th 
of 2020 on this vessel? 
A.
Captain.  
Q.
Did the defendant organize this trip? 
A.
Yes.  
Q.
And what was the name of the vessel that the defendant took 
you out on March 28th? 
A.
Southern Comfort. 
Q.
And publishing to the witness what's already been 
admitted -- and to the jury, I should say -- as Government's 
Exhibit 2.  What does Government's Exhibit 2 depict? 
A.
The Southern Comfort.  
Q.
And is this the vessel you were on that day? 
A.
Yes.  
Q.
And before March 2020, had you ever dove on this boat 
before? 
A.
Before March, no. 
Q.
Did you know who owned this boat when you went out on 
March 28th? 
A.
Yes. 
Q.
Who owned it? 
A.
The defendant.  
Q.
And is this Southern Comfort, this vessel that we're 
looking at here, a typical dive vessel?  
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A.
No.  
Q.
What type of vessel is it? 
A.
It looks like an ocean yacht, which is more of a leisurely 
recreational vessel.  
Q.
And how does this vessel differ from the typical dive 
vessel that you would go on? 
A.
It's not originally designed for diving from.  It is, like 
I said, a leisure, ocean cruising vessel -- would be fished 
from or just cruised from, not typically designed for diving.  
Q.
And had you spoken to the defendant about this vessel 
before you first got on it? 
A.
Yeah, in conversation, sure.  
Q.
And what, if anything, did the defendant say about how 
recently he had acquired the vessel? 
A.
I knew it was newly acquired. 
Q.
And what, if anything, did the defendant say about 
modifications he had made to the vessel? 
A.
He was working on modifying it to become a dive vessel.  I 
know there had been a lot of cosmetic things on the inside 
done, and then, of course, the things that you would need to do 
to make it a dive boat.  You would need to have the benches 
that will hold the scuba tanks.  You would need a dive 
platform, a dive ladder, that type of thing.  
Q.
And how many propellers did the vessel have?  
A.
I believe two.  
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Q.
And did the defendant tell you anything about removing 
throttle controls? 
A.
Not that I recall.  
Q.
And looking at this picture, where did you get on and off 
the boat to scuba dive? 
A.
So you would enter the water from the dive platform, and 
you would get back on the vessel climbing the ladder.  
Q.
And I think you should be able to use the touchscreen on 
your screen.  Can you mark where the dive platform is on this 
image.  
A.
The dive platform is here (indicating).  
MR. KELLER:  Let the record reflect the witness marked 
in the center bottom of the screen.   
BY MR. KELLER:  
Q.
And do these type of sport fisher boats typically have this 
type of a dive platform or ladder? 
A.
No.  
Q.
And where are the propellers relative to the ladder and 
dive platform? 
A.
Directly in front of.  
MR. KELLER:  Now, moving to and publishing to the 
witness and to the jury Government's Exhibit 23.  
THE COURT:  Which has already been admitted without 
objection.  
MR. KELLER:  Yes, Your Honor.
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BY MR. KELLER:  
Q.
And, Ms. Hester, what does Government's Exhibit 23 depict? 
A.
The prop, propellers. 
Q.
Of this vessel? 
A.
Yes.  
Q.
And looking at the -- directing your attention to the left 
side of this image, can you see the ladder? 
A.
Yes.  
Q.
Can you mark where it is.  
A.
(Complies.)  
Q.
Let the record reflect the witness marked in the center 
left of the screen. 
And is this the ladder you climb up? 
A.
Yes.  
Q.
Okay.  So now that we've talked about the vessel a little 
bit, let me ask where did you meet the defendant on March 28th 
to go on this trip?  
A.
North Palm Beach marina. 
Q.
And about what time?  
A.
I believe it was an 8:00 a.m. departure.  So I would have 
showed up for roughly around 7:30.  
Q.
And did you pay the defendant for this trip? 
A.
Yes.  
Q.
How much?  
A.
$60.  
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Q.
And showing you Government's Exhibit 1, publishing to the 
witness and the jury, this exhibit that has already been 
admitted into evidence.  What does this depict?  
A.
The North Palm Beach marina.  
Q.
And what significance does this have for your trip on 
March 28th?  
A.
That's where we departed from. 
Q.
And can you mark on the screen where it is that you met the 
defendant.  
A.
Oh, I don't remember the slip number, but it would have 
been somewhere over here (indicating).  
MR. KELLER:  And let the record reflect the witness 
marked in the center left of the screen.  
BY MR. KELLER:  
Q.
And up to this March 28th trip, were you and the defendant 
friends, by your estimation? 
A.
Yes.  
Q.
And when the defendant had discussed the purchase of this 
vessel, had he talked about his plans for it? 
A.
Yes. 
Q.
And what were the plans? 
A.
He was planning to do luxury scuba diving on the vessel.  
Q.
For pay or not for pay? 
A.
For pay, yes. 
Q.
And just to paint the picture a little bit, when you got to 
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the North Palm Beach marina, was the Southern Comfort already 
in the water? 
A.
Yes.
Q.
And how many fellow divers were with you on the trip? 
A.
I believe there were two others, plus two crew members.  
Q.
Was Carl McManus a passenger as well? 
A.
Yes. 
Q.
And about what time did y'all set out to dive?  About what 
time did y'all drive out of the marina? 
A.
If we left on time, probably would have been leaving the 
slip around 8:00 a.m. 
Q.
And where did the defendant bring you to scuba dive? 
A.
Out to Lake Worth inlet to -- right off the coast of 
West Palm. 
MR. KELLER:  And publishing to the witness and the jury 
what's already been admitted as Government's Exhibit 69.  
BY MR. KELLER:  
Q.
And direct your attention to where the pins are on this 
image.  Does this depict about where you were scuba diving on 
March 28th? 
A.
Yes. 
Q.
And when you arrived at the site to scuba dive, what did 
you do?  
A.
We would have been given the 10-minute warning, so that 
would have given us time to gear up.  And that's probably what 
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we did.  
Q.
And focusing on the Southern Comfort in particular, I'm 
going to publish Government's -- what's been admitted as 
Government's Exhibit 29 to the witness and to the jury.  
Ms. Hester, what does Government's Exhibit 29 depict? 
A.
The deck of the Southern Comfort.  
Q.
And what are these tanks for, just in general?  
A.
Scuba tanks for diving.  
Q.
And is this area in the center where you get off? 
A.
Yeah.  The opening, yes.  
MR. KELLER:  And then moving to what's been admitted as 
Government's Exhibit 30, which I will publish to the witness 
and to the jury.  
BY MR. KELLER:  
Q.
What does this image depict? 
A.
The ladder. 
Q.
And is this where you departed that day? 
A.
Yes.  
Q.
And so on March 28th, on this first dive, at about -- about 
how long did you dive for?  
A.
I had a short dive.  I don't recall why, but it was a 
particularly short dive.  I'm not sure why.  I don't remember.  
Q.
And so what relative time frame do you mean? 
A.
A matter of minutes.  It wasn't my typical 30-, 40-, 
50-minute dive. 
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Q.
And what were you doing on this first dive? 
A.
Hunt -- I always have my gun, so I'm always hunting. 
Q.
And what type of gun?  
A.
An Ocean Rhino spear gun.  
Q.
And is that to shoot lobsters with?  Or what do you use 
that for? 
A.
It's to shoot fish.  You can't shoot lobster.  
Q.
And for those who have never seen a spear gun before, can 
you just explain what it consists of? 
A.
Sure.  It's comprised of a barrel that holds a steel shaft 
that you would be using to shoot the fish.  It has a handle 
with a trigger mechanism.  And it has bands that you use to 
pull back and lock, which is what gives you the propulsion 
power.  
MR. KELLER:  And publishing to the witness and to the 
jury what's been admitted as Government's Exhibit 10.  
BY MR. KELLER:  
Q.
What does this depict? 
A.
My spear gun.  
Q.
And can you mark for the jury where the actual spear is.  
A.
So -- well, the tip of the spear is -- is here 
(indicating).  
Q.
And -- 
A.
The shaft.  Sorry.  The shaft is this long piece 
(indicating).  
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Q.
Thank you.  
MR. KELLER:  And let the record reflect the witness 
marked across the center of the screen.  
BY MR. KELLER:  
Q.
And we will come back to this picture in a few minutes.  
So you go on this dive.  It's a short dive.  How do you 
know that it's time for you to surface?  
A.
There -- something made me surface.  I don't know.  I could 
have shot a big fish and then wanted to get it safely to the 
boat, or I could have landed in the sand and seen nothing and 
wanted to get a redrop.  I'm not sure.  I don't recall exactly 
what the reason was. 
Q.
And what did you do when it came time to surface?  
A.
I would send my surface marker first.  And then I would 
ascend at a safe rate.  
Q.
And for the rest of this first dive, I just want to go step 
by step.  Once you deployed the surface marker, what did you do 
next?  
A.
I ascended to the surface.  
Q.
And what did you do, if anything, to signal that it was 
time to be picked up?  
A.
I probably would have gotten to -- my head above water and 
given the okay sign.  
Q.
And once you signalled that it was time to be picked up, 
what did the defendant do?  
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A.
He brought the vessel over to pick me up. 
Q.
And how did the vessel come towards you?  Can you describe 
it?  
A.
He would have driven the vessel towards me, and usually, 
kind of, do, kind of, a little bit of a loop around and then 
back up the last bit. 
Q.
And when he finished backing up, about how far away from 
the vessel were you?  
A.
Oh, probably 10 feet or so.  
Q.
And at this point up to this point, was there -- were there 
any obvious problems with the vessel?  
A.
No.  
Q.
And once the defendant finished backing the vessel up to 
you, what did you do at that point?  
A.
I would have handed up my reel. 
Q.
Well, let me take a step back from that.  So once the 
vessel is backed up, did you receive any type of a signal or 
did you --
A.
Sure. 
Q.
-- just begin --
A.
Yes. 
Q.
-- swimming?
A.
The dive master would have given me the hand signal that it 
was okay to come in.  
Q.
And so up to this point, was it a typical dive? 
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A.
Yes.  
Q.
And what did you do after you received the all-clear sign? 
A.
Hand up my surface marker and reel.  
Q.
So did you swim to the boat? 
A.
Oh, sure, yes.  
Q.
And did you reach the boat? 
A.
Yes.  Grabbed hold of the platform. 
MR. KELLER:  And showing you Government's Exhibit 2, 
and showing the witness and the jury what's been admitted as 
Government's Exhibit 2.  
BY MR. KELLER:  
Q.
Can you mark on the screen where you reached the vessel and 
where you grabbed on? 
A.
So I would have grabbed onto the dive platform handlebars 
(indicating) in that area.  
Q.
And is that -- what is that -- those -- what are those 
metal bars underneath the platform? 
A.
They're literally handlebars to grab hold of. 
Q.
And shifting to -- 
MR. KELLER:  Publishing Government's Exhibit 23 to the 
jury and to the witness.  
BY MR. KELLER:  
Q.
Can you mark on this screen where it is that you were 
situated once you reached the --
A.
Sure.  
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Q.
-- platform? 
A.
You can't see the platform, but I would have been in that 
same spot (indicating).  
Q.
And up to this point, is it all routine? 
A.
Yes.  
Q.
And once you reached the platform, once you grabbed onto 
the rail, what happened?  
A.
Once I grabbed ahold of the platform, I would have 
held -- handed up my surface marker and reel.  
Q.
And then going step by step, what happened after you handed 
up your surface marker? 
A.
The next step would have been to unclip my gun, however -- 
in order to hand it up as well.  However, I was unable to 
because I felt like I was being drug under the vessel. 
Q.
And, just to be clear about what the weather was like and 
these types of things, what was the weather like that day? 
A.
It was a typical, normal March day.  
Q.
And was it a clear day? 
A.
There might have been some clouds, but it wasn't stormy or 
anything. 
Q.
Can you explain to the jury what it felt like as you were 
being sucked under.  
A.
It just felt like a rush of water dragging you under the 
vessel.  
Q.
Had you ever experienced anything like that before? 
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A.
No.  
Q.
Have you experienced anything like it since? 
A.
No.  
Q.
And as you felt yourself being sucked under the boat, what 
happened next?  
A.
I was fighting it.  I was bracing against, holding on to 
the handlebars, trying to just pull myself back up, thinking 
maybe it was a rogue wave that had come and was just, you know, 
just trying to wash me under.  But I quickly realized it was 
too strong and it was going to overpower me, so I moved to the 
port side stern of the vessel, pushing off the side of the boat 
with my -- bracing with my hands because I knew I didn't want 
to go under.  
Q.
And can you explain what you mean by you went to the port 
side stern.  You can mark on the screen --
A.
I just kind of -- 
Q.
-- if it's helpful.  
A.
I just kind of shifted -- 
THE COURT:  One moment.  One moment.  It's important, 
because our court reporter is trying to take down everything, 
that you just wait for him to fully finish the question and 
then answer, please.
So, with that, re-ask your question.
MR. KELLER:  Yes, Your Honor.
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BY MR. KELLER:  
Q.
If you just want to use the screen to mark where it is you 
shifted to -- from where you marked in the center of the screen 
once this sucking began.  
A.
So I just worked my way over to the port side stern corner.  
Q.
And could you tell in that moment what direction you were 
being sucked in?  
A.
Under the boat.  
Q.
But was it towards a particular propeller? 
A.
I wasn't aware at the time, but, yes, it would have been in 
that vicinity, yeah.  
Q.
And can you circle the propeller that you were being sucked 
towards? 
A.
(Complies.)  
Q.
And so as you moved over on the back of the boat, what 
happened next?  
A.
Well, I was trying to push off and get away from the vessel 
so that he could pick me up again and try that again.  But as I 
was bracing, I felt a -- a strong force grab hold of what had 
to be my gun, and because I was bracing so hard to not go under 
the vessel, that created quite a bit of resistance, and at some 
point the bands were severed, and that made the gun shoot me 
backwards into my leg.  
Q.
And did the gun itself strike you? 
A.
The butt of the gun did.  
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Q.
And what's going through your mind as all of this is 
happening? 
MR. O'SULLIVAN:  Objection.  Relevance.  
THE COURT:  Overruled.  
THE WITNESS:  Just trying -- my only thought at the 
time was to avoid going under the boat.
BY MR. KELLER:  
Q.
And perhaps obvious, but why was that your number 1 
priority? 
A.
Because that's where the props are.  
Q.
And how long had you been at the platform, at this dive 
platform grabbing onto the rails when all of this started 
happening? 
A.
It all happened in a matter of seconds.  
Q.
And what happened to the spear gun as this all was 
unfolding?  
A.
It had to have gotten engaged with the port side prop.  
Q.
And what do you mean by that?  
MR. O'SULLIVAN:  Objection.  Speculation.  
THE COURT:  Sustained.
MR. KELLER:  Publishing Government's Exhibit 10 to the 
witness and -- what's been admitted as Government's Exhibit 10 
to the witness and the jury.  
BY MR. KELLER:  
Q.
We talked before, Ms. Hester, about what this is.  Does 
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this depict the spear gun after this incident? 
A.
Yes. 
Q.
And what is this spear made of?  
A.
The barrel is coated -- it's a wooden barrel, but it's 
coated in graphite, and the shaft is a steel shaft.  
Q.
And focusing on the end of the spear, is this what the 
spear normally looked like?  
A.
No.  
Q.
How is it different than what its normal condition is? 
A.
Normally the spear shaft would be straight, and here it has 
been bent at approximately 60 degrees.  
Q.
And when did the spear take on this bent shape?  
A.
When it engaged with the prop.  
Q.
And, just to be clear, this type of bending, is this 
something you could have done with your bare hands? 
A.
No.  
Q.
Is this steel spear solid and difficult to bend? 
A.
Absolutely. 
MR. O'SULLIVAN:  Objection.  Lack of foundation.  
THE COURT:  Overruled.
MR. KELLER:  And moving to -- publishing Government's 
Exhibit 9.  
BY MR. KELLER:  
Q.
Is this -- what is this?  
A.
The same spear gun. 
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Q.
And when this gun struck you, were you still wearing your 
wetsuit? 
A.
Yes.  
Q.
And did you say before that a wetsuit protects you from 
being struck? 
A.
No.  It can't protect you from being struck.  It can 
protect you from temperature and from, you know, coming in 
contact with marine creatures.  But if you're going to be hit 
by something, you're still going to be hit through the wetsuit. 
Q.
I will rephrase the question.  Does the wetsuit protect you 
in any way from the force of whatever is striking you? 
A.
No. 
Q.
Okay.  And in this case, did the -- did the spear gun 
striking you cause an injury? 
A.
Yes.  
Q.
And what type of injury? 
A.
A large bruise to my left thigh.
MR. KELLER:  And publishing to the witness and to the 
jury what's been admitted as Government's Exhibit 6.  
BY MR. KELLER:  
Q.
What does Government's Exhibit 6 depict, Ms. Hester? 
A.
The bruise on my leg.  
MR. KELLER:  And then publishing to the jury what's 
been admitted and to the witness what's been admitted as 
Government's Exhibit 7.  
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BY MR. KELLER:  
Q.
What does this depict, Ms. Hester? 
A.
The same bruise. 
Q.
And how long were these pictures taken after this happened?  
A.
Within days.  That looks like that photo was taken at my 
work office, so it would have been the following day.  
Q.
And when the butt of the gun struck you, did it help you 
escape? 
A.
Sure.  The force of being struck by the gun pushed me away 
from the boat.  
Q.
Okay.  And now we're moving another step in this process of 
what happened.  So did you ultimately get away from the 
propeller? 
A.
Yes, because of the gun.  
Q.
And where did you end up once you -- 
MR. KELLER:  And I will move to Government's Exhibit 2 
again, publishing to the witness and to the jury.  
BY MR. KELLER:  
Q.
Can you mark just where you ended up relative to the boat.  
A.
Relative to the boat, I -- after being pushed back from the 
gun, I would have been, like, somewhere over here (indicating).
MR. KELLER:  And let the record reflect that the 
witness marked to the left-hand side, bottom quarter or -- 
bottom quarter of Government's Exhibit 2.
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BY MR. KELLER:  
Q.
And so what did you do once you ended up out there?  
A.
Then I waited for the vessel to come back again.  
Q.
And did it? 
A.
Yes.  
Q.
And were you able to get back on the vessel? 
A.
Yes.  
Q.
And how did you do that?  
A.
I swam to the dive platform, and I went specifically to -- 
directly to the ladder, to the -- on the starboard side.  
Q.
So were you trying to stay as far away from that propeller 
as possible? 
A.
Sure, yes. 
Q.
And so once you got back on the boat, what did you do?  
A.
When I reached the ladder, I would have first handed up my 
gun to one of the dive masters, and then either my fins, 
or would have carried them up the ladder. 
Q.
And did you tell people on the boat about what had just 
happened?  
A.
Well, yeah.  They were all right there watching. 
Q.
And did you tell the defendant?  
A.
He was there watching as well. 
Q.
And what did you tell the defendant?  
A.
That the port side prop had destroyed my spear gun.  
Q.
And did you show him the spear gun? 
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A.
Yes. 
Q.
And -- 
A.
Well, I technically didn't.  
Q.
Okay.  Can you explain.  
A.
Yeah, when I had handed up the spear gun, one of the dive 
masters had held it up and showed the captain.  
Q.
And what did the captain, the defendant, do when he saw 
that spear gun?  
A.
He seemed surprised.  
Q.
And did he take it? 
A.
Yes, he took it and laid it at the -- at the -- on the 
bridge at the helm. 
Q.
And was that unusual to you?  
A.
Yes.  Because that's not typically where they're kept.  
Q.
And when you say he laid it on the bridge, can you mark on 
the screen here where it is that he put it.  
A.
It's hard to see in the photo, but it would have been laid 
across somewhere up here (indicating). 
Q.
And where do the spear guns typically go? 
A.
Well, you can see one in the photo here.  Here it was 
attached to behind the ladder, out of the way.  
Q.
And what did you understand him to be doing when he put the 
gun up there instead of where it was supposed to go? 
MR. O'SULLIVAN:  Objection.  Calls for speculation. 
THE COURT:  Sustained.  
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BY MR. KELLER:  
Q.
Were other divers picked up after this? 
A.
Yes.  
Q.
And did you tell them about what had happened?  
A.
No.  
Q.
And why not?  
A.
It wasn't my place.  
Q.
Did the defendant tell them about what happened?  
A.
Not to my knowledge.  
Q.
Did the defendant show them that spear gun? 
A.
Not to my knowledge. 
Q.
And is your job as a passenger to manage the safety of 
other passengers? 
A.
No. 
Q.
Whose responsibility is that? 
A.
The captain's. 
Q.
Now, in that moment after this had happened, did you 
appreciate the significance of it --
A.
Not immediately, no. 
Q.
-- yourself?  
And did the group -- did you go on a second dive that day?  
A.
Yup.  
Q.
And on this second dive, did you exit the normal way? 
A.
You mean beginning the dive, jumping in the water, yeah, it 
was the same. 
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Q.
And did you have a normal scuba dive? 
A.
Yes.  
Q.
And did you surface safely the same way you always have? 
A.
Yes.  
Q.
Now, on this second dive, did the vessel pull up as close 
to you as it did the previous time? 
A.
No.  
Q.
And why not?  
A.
I didn't know why. 
MR. O'SULLIVAN:  Calls for speculation.  
THE COURT:  Sustained.  Move on.
BY MR. KELLER:  
Q.
How far away was he from you when he pulled up?  
A.
A significant distance. 
Q.
And was that highly unusual in your estimation? 
A.
Sure.  Because normally he would back up to me.  
Q.
And so how did you get to the boat? 
A.
I had to swim.  
Q.
And while you were swimming, did you go under water? 
A.
Yeah, I had my regulator in my mouth and my mask on my 
face, so as I'm swimming facedown in the water, I was going 
directly towards the back of the vessel. 
Q.
And as you were swimming towards the vessel, did you see 
the same propeller act irregularly again? 
MR. O'SULLIVAN:  Objection.  Leading.  
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THE COURT:  All right.  Sustained.  Rephrase the 
question.  I will sustain the leading objection. 
MR. KELLER:  Yes, Your Honor.
BY MR. KELLER:  
Q.
So as you were swimming back to the boat, what did you see?  
A.
I saw the starboard prop was -- appeared to be in neutral.  
It was moving a little bit, but not noticeably.  However, the 
port side prop was engaging and disengaging repeatedly.  
MR. KELLER:  And I'm going to shift us back, and I'm 
going to publish to the witness and to the jury Government's 
Exhibit 23.  
THE COURT:  23 has been admitted previously.
BY MR. KELLER:  
Q.
And, Ms. Hester, I just want to make sure we're all on the 
same page about the starboard versus -- can you mark what you 
mean by the starboard? 
A.
So in this instance the starboard would be here 
(indicating). 
Q.
And what did you see the starboard doing during this swim? 
A.
Very little.  The blades might have been passively moving 
in the current, but, you know, not quickly. 
Q.
And can you explain what you meant by port side? 
A.
Port side is here (indicating).  
Q.
And what did you see that propeller doing? 
A.
It was spinning very quickly.  And when I say engaging, 
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that means spinning under power very quickly.  And then it 
would stop.  So engage, stop, engage, stop.  
Q.
And is this the same propeller as the one that sucked you 
in earlier? 
A.
Yes.  
Q.
Now, for this second incident, did you tell the defendant 
about what you saw immediately after you got back on the boat? 
A.
I don't recall if I had said anything in person.  
Q.
But did you tell him later in the day about it as well? 
A.
Yes.  
Q.
How did you tell him? 
A.
Because I couldn't remember if we had spoken about it.  
There was just so much commotion, so much going on, I -- when I 
left the boat for the day, I sent him a message on Facebook 
Messenger.  
Q.
And we will take a look at that in a few minutes, but for 
now, was that second dive the last dive of the day?  
A.
Yes, for me.  
Q.
And where did the boat go with you on it after the second 
dive? 
A.
Back to the slip at North Palm Beach marina. 
Q.
And did another incident occur at the end of the trip that 
involved the vessel's propulsion system? 
A.
Yes.  
Q.
Did the defendant run the Southern Comfort aground? 
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A.
Yes.  
Q.
Where did the incident occur?  
A.
Just in the mangroves, just to the west of the North Palm 
marina. 
MR. KELLER:  And I'm going to clear the screen and 
publish what's already been admitted to both the jury and the 
witness, Government's Exhibit 1.  
BY MR. KELLER:  
Q.
Ms. Hester, does this depict where the incident happened at 
the end of the day? 
A.
Yes.  
Q.
Can you mark it on the screen.  
A.
The grounding?  
Q.
Yes, ma'am.  Where it happened.  
A.
The grounding would have been right in here (indicating). 
Q.
And is there a bridge in the area? 
A.
Yes.  
Q.
Can you circle that on the screen.  
A.
(Complies.)  
MR. KELLER:  Let the record reflect the witness circled 
the bridge in the top left-hand corner and made a mark slightly 
underneath it.  
And now I'm going to move to Government's Exhibit -- 
and I'm going to publish to the witness and the jury what's 
been admitted as Government's Exhibit 84.  
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BY MR. KELLER:  
Q.
Ms. Hester, what is Government's Exhibit 84?  
A.
It's a zoom-in of the marina. 
Q.
And does this depict where the grounding occurred? 
A.
Yes.  
Q.
Can you mark on the screen.  
A.
(Complies.)  
Q.
And can you explain how this happened?  Paint the picture 
for us, using this screen.  
MR. O'SULLIVAN:  Objection.  Calls for speculation.  
THE COURT:  Overruled.  
THE WITNESS:  So we would have come in to -- typically, 
we would come in the same direction that these two boats are 
moving towards the marina.  We would normally come in this 
little opening here on the bottom (indicating), because further 
down there is where the slip is for the boat.  However, it was 
obvious that the captain was trying to dock the boat at -- I 
believe it was the fueling dock.  
And there was a little bit of urgency and some phone 
calls, and -- not really sure what was going on, but it became 
obvious that he -- well, there was a boat there.  There was a 
boat at the fuel dock.  It was in the way.  And he was making 
calls to try to get that boat to leave so that he could dock.  
However, it didn't.  And he -- by the time he came in and 
basically missed the turn, he would have -- he had to go closer 
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towards the -- the bridge.
BY MR. KELLER:  
Q.
And where do you mean when you say "he missed the turn"? 
A.
He would have -- well, to come in -- can I mark?  
Q.
Yes, you can.  
A.
So he normally would come in here to go into the slip 
(indicating).  But because he was trying to go to the fuel 
dock, he would have tried to come in here and just pull up at 
the fuel dock.  But because there was a vessel in the way at 
the dock, he couldn't.  So he maintained course (indicating). 
Q.
And were there problems with his ability to maneuver at 
that point? 
A.
Yes.  Well, there was imminent fear that we were going to 
collide with the bridge.  He, at some point, started to make a 
circle, but it became obvious that he had no reverse in either 
engine, so he had difficulty maneuvering the vessel.  
Q.
And so when he ran aground, can you explain what that 
consisted of? 
A.
The inability to maneuver the vessel, not having those 
reverse propulsion systems in working order basically meant 
that he lost control of the vessel and that's why we ran 
aground. 
Q.
Have you ever had something like this happen in your 
15 years of scuba diving? 
MR. O'SULLIVAN:  Objection.  Relevance. 
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THE COURT:  Sustained.
BY MR. KELLER:  
Q.
Now, after running aground, were you able to get safely off 
the boat? 
A.
Yes. 
Q.
And was that the end of your March 28th scuba trip? 
A.
Yes.  
Q.
And you mentioned before that you communicated with the 
defendant on Facebook Messenger.  Did he respond to the 
message? 
A.
Yes.  
MR. KELLER:  Publishing to the witness and to the jury 
what's been admitted as Government's Exhibit 11.  
BY MR. KELLER:  
Q.
Ms. Hester, what is Government's Exhibit 11?  
A.
That would be the conversation.  
Q.
Okay.  So I want to start with where you say in this first 
message "after second dive, I was watching the props."  Just to 
be clear, what do you mean by "the props" here? 
A.
That that was when I was -- had that long swim up to the 
boat and I was watching -- because I had a clear view and had 
nothing to do but swim and look, I was watching the behavior of 
the propellers. 
Q.
So now I'm asking just what you mean by the word "props"? 
A.
Props is short for propeller. 
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Q.
And when you say that the, quote, "port side is engaging 
and releasing, engaging and releasing, starboard side was 
still," what do you mean by that? 
A.
What I explained before.  Where the port side appeared to 
be under power and spinning at a high rate of speed and then 
releasing and stopping; compared to the starboard side which 
was just, you know, passively moving in the current. 
Q.
And were the defendant's responses the same day? 
A.
Yes.  
Q.
And when the defendant wrote to you "port side was the one 
with the short," why did you respond, quote, "it shouldn't be 
shorting in neutral"?  
A.
Because it just didn't make sense to me.  It didn't add up 
to what I had seen.  But, I mean, I'm no mechanic, but, to me, 
it didn't seem like a shorting issue.  
Q.
And when he responded, did you insist that it was engaging?  
A.
What do you mean?  
Q.
Just, when you responded to him by saying it was engaging?  
A.
Yes.  I was trying to drive home the point that it -- it 
was engaging, that this is a big deal.  
Q.
And were you on the defendant's vessel the following day?  
A.
No.  
Q.
Did you later learn about a fatality involving the Southern 
Comfort's port side propeller? 
A.
Yes. 
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Q.
And what was your reaction to learning that the propeller 
had killed somebody? 
MR. O'SULLIVAN:  Objection.  Relevance.  
THE COURT:  I will see the parties at sidebar. 
(Conference at bench.) 
THE COURT:  Why do you think this is irrelevant?  
MR. O'SULLIVAN:  She wasn't on the boat the next day, 
and her reaction to what happened is not relevant to whether my 
client's guilty of negligence or wire fraud.  She was on the 
boat on March 28th.  And she can testify to what she heard, 
what she saw, and, to a certain extent, what her impressions 
were and what happened on the 28th, but her reaction to a death 
that happened on the 29th, where she was not present for it, 
what bearing does that have on a jury?  
THE COURT:  Mr. Keller. 
MR. KELLER:  Yes.  And my response would be that what 
it bears on is her reaction to the exact same issue occurring, 
showing that he should have been aware that it was an obvious 
problem that would cause someone to have wanted to do something 
about it.  
THE COURT:  Okay.  I think the question -- 
MR. O'SULLIVAN:  Can I respond briefly?  If she was 
tendered as an expert, I think maybe what Mr. Keller said would 
carry some weight, if she was an expert, an expert's reaction 
to what happened, but she's not.  
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MR. KELLER:  Her being an expert has no bearing because 
this is lay testimony about someone who has been scuba diving 
with him for years.  She can testify about particularized 
knowledge she has gained over the course of her years scuba 
diving without being a qualified expert, just like a law 
enforcement officer could testify to what they have learned 
about investigating narcotics.  That's a more typical example 
of what you see. 
THE COURT:  Okay.  All right.  I'm going to overrule 
the relevance objection.  I do believe that this witness's 
reaction to hearing about the death on the same vessel within a 
short time frame of her personal observations on the vessel is 
relevant and doesn't warrant exclusion.  So I will permit the 
question.  And then we will move on.  Thank you.  
MR. O'SULLIVAN:  Yes, Your Honor. 
(Conference at bench concluded.) 
THE COURT:  All right.  The relevance objection is 
overruled.  Please state your question again.
MR. KELLER:  Thank you, Your Honor.  
BY MR. KELLER:  
Q.
So, Ms. Hester, the question was:  What was your reaction 
to learning that the propeller that had injured you had killed 
somebody?  
A.
I was horrified.  
Q.
And given what you had experienced on March 28th, was it 
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obvious the vessel needed to be fixed? 
A.
Yes. 
Q.
Did the port side propeller present a real danger to you 
that day as it sucked you towards it? 
A.
Yes.  
Q.
Whose responsibility was it to make those fixes?  
A.
The captain's. 
Q.
And whose responsibility was it to make the boat safe? 
A.
The captain. 
MR. KELLER:  Nothing further, Your Honor.  
THE COURT:  All right.  Ladies and gentlemen, are you 
in need of a break or are you okay to continue?  I'm just 
trying to get a sense of the room.  
Okay.  Cross-examination.  
MR. O'SULLIVAN:  Thank you, Your Honor.  
CROSS-EXAMINATION
BY MR. O'SULLIVAN: 
Q.
Good afternoon, Ms. Hester.  
A.
Hi.  
Q.
You consider yourself an experienced diver; correct? 
A.
Yes. 
Q.
You're not a certified marine mechanic; correct? 
A.
Correct.  
Q.
You do not have any formal training in mechanic -- marine 
mechanics, do you? 
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A.
No.  
Q.
You're not qualified to repair any type of electrical 
systems on a boat, are you? 
A.
No. 
Q.
You're not qualified to repair any type of transmission 
systems on a boat; correct? 
A.
Correct.  
Q.
Have you been boating for a long time as part of your 
diving hobby? 
A.
Yes. 
Q.
Have you ever performed repairs on a boat by yourself?  
A.
No. 
Q.
Okay.  And I think you said you have dove with Mr. McCabe 
on, I think you said, dozens of occasions? 
A.
Yes.  That would have been the prior vessel.  
Q.
And the prior vessel was called the Sea Scout? 
A.
Yes. 
Q.
Okay.  And over the course of -- those dives were over the 
course of several years? 
A.
Yes.  Since 2016.  
Q.
So it would be fair to say that you were diving with him 
dozens of times over a four-year period? 
A.
Yes.  
Q.
And during the course of that four-year period, did you 
ever -- 
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THE COURT:  One moment.  All electronic devices need to 
be turned off.  
MS. FRANCIS:  Your Honor, may I approach, please?  
THE COURT:  Yes.  I will see the attorneys briefly at 
sidebar.  
MS. FRANCIS:  Thank you. 
(Conference at bench.) 
MS. FRANCIS:  Your Honor -- 
THE COURT:  Hold on. 
MS. FRANCIS:  Yes.  
THE COURT:  All right.  
MS. FRANCIS:  Thank you, Your Honor.  
It's the defendant's ankle monitor.  He has been out 
all day and it has not been charged, and it is alerting. 
THE COURT:  Okay.  One moment.  Jermaine, can you turn 
off the -- 
(Conference at bench concluded.) 
THE COURT:  Ladies and gentlemen, so that I can have 
enough time to discuss this issue with the attorneys, rather 
than have you wait, I'm going to ask you to go take a break, 
please.  
Ms. Hester, you remain under oath and you are 
prohibited from discussing the substance of your testimony with 
anybody.  
All rise for the jury.  
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(The jury exited the courtroom at 4:03 p.m.) 
THE COURT:  All right.  Please return to counsel table.  
Ms. Hester, you may exit the courtroom.  We will call 
you back when we're ready.  
All right.  I have been advised that the beeping is 
coming from the ankle monitor.  Is there a way to shut it off?  
MS. FRANCIS:  No, Your Honor.  
THE COURT:  Okay.  A few ground rules.  If you're 
addressing the Court, you have to stand.  I have been seeing 
that not actually happening on a regular basis.  
Number 2, Ms. Francis, there have been a couple of 
occasions where you have signaled something to me during the 
presentation of trial; I think one time because you needed a 
break because you were coughing.  I don't want to be signaled 
in any way.  Anything you need to say must be on the record 
through the microphone, standing up for the Court.  
All right.  Now, with respect to the beeping, is there 
anybody here -- any deputy marshal here who could perhaps 
assist with deactivating the ankle monitor?  
A MARSHAL:  I doubt that, Your Honor, but let me see if 
we can have the ability to charge it. 
THE COURT:  Okay.  We are going to take a five-minute 
break to try to obtain the help from someone in probation to 
help with this issue.  So please stand by.  We're in a recess 
until further notice which, hopefully, will be brief.  
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Thank you.  
(A recess was taken from 4:05 p.m. to 4:29 p.m.) 
THE COURT:  All right.  Let's call in the jury, please.  
Mr. Keller, if you can bring Ms. Hester back in the 
courtroom. 
MR. KELLER:  Yes, Your Honor.  She's coming in right 
now.  
THE COURT:  Ms. Hester, thank you.  Please make your 
way back to the witness stand.  You remain under oath.  
(The jury entered the courtroom at 4:30 p.m.) 
THE COURT:  All right.  Please be seated.  We will 
resume with the cross-examination of Ms. Hester.  
Ladies and gentlemen, thank you for your patience.  
It's not unusual for us to have these breaks and time for the 
Court to discuss matters with the attorneys.  
So let's move on.  Thank you.  
MR. O'SULLIVAN:  Thank you, Your Honor.   
BY MR. O'SULLIVAN:
Q.
Hello again, Ms. Hester.  I think where we left off was, 
fair to say that from, like, 2016 to 2020, you did dozens or 
scores of dives with Mr. McCabe? 
A.
Yes. 
Q.
Okay.  And on those dives, did you ever bring family with 
you? 
A.
Yes. 
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MR. KELLER:  Objection.  Relevance.  
THE COURT:  Overruled.  
Ms. Hester, I'm going to ask that you speak up a little 
bit so that we all can hear you.  Thank you. 
BY MR. O'SULLIVAN:
Q.
On any of those dives, did you also invite friends along? 
A.
Yes. 
Q.
Okay.  And on March 28th of 2020, I believe you testified 
on direct that you did two dives? 
A.
On March 28th?  
Q.
Yes, ma'am.  
A.
I believe it was two dives. 
Q.
That's pretty standard for a morning dive, is that you do 
one dive and then you have -- 
A.
You are doing -- 
THE COURT:  Again, let him finish the question and then 
answer.  
BY MR. O'SULLIVAN:
Q.
Would you agree with me that it's pretty standard that on 
a -- just a recreational dive, you do one dive, there is about 
a 30- to 45-minute waiting period, somewhere in there, and then 
you do your second dive? 
A.
Yes. 
Q.
And that's fairly standard? 
A.
Yes.  
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Q.
Assuming you're not using like Nitrix or doing, you know, 
some type of -- just your regular recreational dive? 
A.
You mean "nitrox"?  
Q.
Nitrox, yes.  
A.
Two dives is standard. 
Q.
Two dives is standard.  
Okay.  And so you testified on direct that after the first 
dive is when you saw some irregularities between the port side 
and the starboard side engine? 
A.
The -- coming up from the first dive was when I believe the 
incident with the gun happened.  
Q.
Okay.  So that was dive number 1.  That's the incident 
where the gun was somehow under the boat? 
A.
Yeah. 
Q.
Now, are you sure that it was bent by the propeller or 
could it have gotten bent by the keel or the rudder or the dive 
platform?  
A.
I'm not sure.  
Q.
Okay.  So we're not sure if it was actually hit by the 
propeller, but we know that the gun was damaged; is that fair?  
A.
The gun was definitely damaged. 
Q.
When we saw pictures of it, it was bent at what looked like 
a 60-degree angle? 
A.
And had slice marks on the barrel. 
Q.
But you don't know if it was hit by a propeller or if it 
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was, you know, bouncing around under the keel or the rudder or 
the dive platform?  
A.
The marks on the gun certainly indicate that it came in 
contact with the prop blade. 
Q.
Okay.  But you still went for a second dive? 
A.
I did. 
Q.
Knowing that -- or testifying that "my gun was sucked 
under" by a -- what you say is a propeller? 
A.
Yes. 
Q.
And you said that it was scary and dangerous? 
A.
Yes. 
Q.
But you still went for a second dive that morning? 
A.
Yes. 
Q.
Okay.  So it couldn't have been that dangerous if a very 
experienced diver like yourself, with thousands of dives, went 
right back in the water on the same boat? 
A.
I certainly reboarded the vessel differently after that. 
Q.
But you still went in the water? 
A.
Yes, and steered clear of the prop. 
Q.
Speaking of reboarding the vessel, after this you were 
interviewed by several investigators; correct? 
A.
Sometime later. 
Q.
One of them would be a gentleman named Investigator Fowler 
from the Fish and Wildlife Commission? 
A.
I don't recall. 
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Q.
Okay.  But you do recall some authority figures, law 
enforcement people, interviewing you, more than one; correct?  
A.
I don't recall.  
Q.
Was one Agent King, who is in the courtroom today? 
A.
At some point I spoke with him. 
Q.
Okay.  And these interviews took place a few days after 
the -- after the accident; correct? 
A.
I believe so. 
Q.
So would it be fair to say they happened on or about 
April 3, 2020?  
A.
I don't recall the date.  
Q.
Okay.  Do you recall making a statement to 
Investigator Fowler that on the second -- or on the first 
dive -- I'm sorry.  On the second dive, the second dive, this 
is after the spear gun incident, that you came up on the port 
side? 
A.
On the second dive?  
Q.
Correct.  
A.
I believe I intentionally came up on the starboard side. 
Q.
Okay.  Do you recall making a statement that you came up on 
the port side?  
A.
No.  
Q.
And then do you recall making a statement to a different 
investigator that you came up on the starboard side?  
A.
No.  I would have -- on the second dive I had to swim to 
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the boat, so I had a long time to watch, and I intentionally 
steered away from the port side.  
Q.
Okay.  So if you -- if an investigator testifies that you 
said you came up on the port side, they would be incorrect?  
A.
On which dive specifically?  
Q.
The second dive, after the spear gun incident.  
A.
The second dive, I would have been more on the starboard 
side, intentionally avoiding the port side. 
Q.
Okay.  So if someone testifies that you came up on the 
second dive on the port side, they would be incorrect?  
A.
I don't know what they would be testifying to.  
Q.
Okay.  But you never made that statement to an 
investigator --
A.
I don't recall. 
Q.
-- three or four years ago, or actually five years ago? 
A.
If it was five years ago, I really don't recall. 
Q.
Okay.  Would you agree, then, what you said five years ago 
was going to be more fresh in your head than -- than it is five 
years later? 
A.
Naturally. 
Q.
Okay.  Did Mr. McCabe, did he provide gear to the paying 
customers? 
A.
When?  
Q.
At all during his dive trips that you were with him on? 
A.
Occasionally I believe he did. 
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Q.
Okay.  Did he provide air tanks to them -- to paying 
customers as well?  
A.
Again, when?  
Q.
Just during -- during the course of -- 
A.
2016 to '20?  
Q.
Yes, ma'am.  
A.
Yes, I believe he did. 
Q.
Okay.  So now you testified that there was a grounding of 
the boat near the marina; correct? 
A.
Yes. 
Q.
And that was outside the channel in the mangroves? 
A.
Yes.  
Q.
And that was before you went to the Parker Bridge? 
A.
Yes.  It would have been, yes, before the bridge. 
Q.
So you're coming from the Lake Worth inlet.  You would hit 
the marina first and then the bridge.  The grounding happened 
between the marina and the bridge? 
A.
Yes. 
Q.
Okay.  After the grounding was -- was resolved, was the 
mechanic, John Miller, was he waiting at the marina?  
A.
He was at the marina. 
Q.
So were you there when Mr. McCabe called the mechanic 
John Miller, and said, "hey, we're grounded" or something to 
that effect? 
A.
That had to have happened before because John Miller was 
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already standing at the marina when we were approaching. 
Q.
Okay.  And do you know John Miller? 
A.
I do. 
Q.
I should backtrack a little bit.  Who is John Miller to 
you? 
A.
Diver friend.  
Q.
Okay.  He is also a very experienced mechanic; correct? 
A.
Yes. 
Q.
Okay.  So after the grounding, there is already a mechanic 
standing by? 
A.
Yes. 
Q.
Okay.  After this dive trip on March 28th, the boat gets 
back into the slip in the marina.  Do you stick around or is 
that the end of your day and you go about your business? 
A.
After we made it back to the slip, I was tired.  That had 
been a lot of commotion, a lot of things had gone awry that 
day, and I just wanted to leave.  So I gathered my gear and 
left. 
Q.
Okay.  While you were gathering your gear because it takes 
a few minutes, there is a little bit of gear, did you see 
Mechanic John Miller starting to inspect the boat? 
A.
He was at the dock.  
Q.
Did you see -- 
A.
He had already been on the boat. 
Q.
Did you see him starting to inspect the boat to see, 
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you know, what was going on? 
A.
I didn't pay attention to what he was doing. 
Q.
Okay.  And you said that you took -- once you parked in the 
marina -- or docked in the marina, long day, you're done, 
you're going about your business? 
A.
What was the question?  
Q.
You left -- 
A.
I left, yes. 
Q.
-- pretty much once the boat was docked? 
A.
Yes. 
Q.
So you're not aware of how long Mechanic Miller was there 
inspecting and possibly repairing the boat? 
A.
I'm not.  
Q.
Okay.  So would you agree the conditions that day, 
March 28, 2020, the wind speed was about 10 miles an hour?  
A.
I don't recall the actual wind speed.  It was a typical 
day.  
Q.
I mean, it wasn't like glass flat; correct? 
A.
No.  I would say the seas were maybe 2 to 3 feet, pretty 
average. 
Q.
So it's a little bumpy for diving.  It's not rough 
conditions --
A.
Pretty normal.  
Q.
-- by any means?
A.
It's not rough. 
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Q.
Okay.  The current was probably going about one and a half, 
two knots, in that part of Palm Beach, in that depth? 
A.
That would be the typical, and I -- I think it was a 
typical day, so there would have been probably a mild to 
moderate north current. 
Q.
Okay.  And when you're diving at that depth, the boat 
doesn't have an anchor; correct? 
A.
Correct.  
Q.
It just -- it's floating, so it's subject to -- it's 
floating; correct? 
A.
It's not anchored. 
Q.
It's not anchored.  
So it's subject to current, it's subject to wind? 
A.
And its own power. 
Q.
And its own power.  
Okay.  Toward the end of your testimony, you testified 
about some Facebook communications; correct? 
A.
Yes. 
Q.
And you stated that you did not have the chance to tell 
Mr. McCabe that the port side was engaging and releasing? 
A.
Yes.  Meaning, I didn't have the chance while I was on the 
boat.  
Q.
How long does it take to get from the dive site back to the 
marina?  
A.
About 20, 30 minutes maybe.  
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Q.
So in that 30 minutes' span, with only five people on a 
relatively small boat, you didn't think that it was important 
enough -- or you didn't have the chance to tell the captain, 
"hey, the boat is turning on by itself"?  
A.
I don't think he would have appreciated me discussing it 
with his customers.  
Q.
But he's -- he operates the boat from the bridge, which is 
upstairs; correct? 
A.
But it's perfectly within earshot of everyone else. 
Q.
Out on the open ocean, when the boat is doing 20, 30 knots, 
you can't have a private conversation with the captain? 
A.
You can. 
Q.
And you chose not to? 
A.
I did not.  
Q.
Okay.  That's a pretty important thing to let the captain 
know that, "hey, the transmission is engaging by itself, it 
almost sucked me under the boat"? 
A.
We had already discussed that.  When my gun incident had 
happened, we had discussed what was going on with the prop. 
Q.
But you told me, and you put in writing, that you did not 
have a chance to tell him that.  
A.
No.  What I did not have a chance to tell him was after the 
second dive, when I was approaching and I had a clear view of 
both props.  And I could see one was engaging and disengaging 
repeatedly.  That's what I hadn't had a chance to discuss with 
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him. 
Q.
So between dive number 1 and dive number 2, you did talk to 
the captain, Mr. McCabe, about the engagement?  And you weren't 
worried about -- 
A.
Yes.  
Q.
You weren't worried about the paying customers hearing 
about that conversation, though? 
A.
I don't believe they were on the boat yet.  I had a short 
dive and was the only one on the boat other than the crew. 
Q.
Understood.  
THE COURT:  Okay.  I'm going to ask that you guys just 
slow down a tad for the benefit our reporter. 
MR. O'SULLIVAN:  Judge, I actually have no further 
questions. 
THE COURT:  Okay.  Well then, any redirect?  
MR. KELLER:  Briefly, Your Honor.  
REDIRECT EXAMINATION
BY MR. KELLER: 
Q.
Ms. Hester, I just want to begin by asking again about your 
decision to go on the second dive.  Can you explain why it is 
that you went on a second dive that day, despite that first 
incident happening?  
MR. O'SULLIVAN:  Objection.  Asked and answered.  
THE COURT:  Overruled.  
THE WITNESS:  I didn't quite grasp the severity of what 
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had occurred on the first -- well, coming up from the first 
dive yet, when you're exerting a lot of energy, you're -- you 
get a lot of adrenaline buildup and all of that.  And I had 
been injured, all of that, didn't even realize that I was going 
to have a bruise yet.  It all happened relatively quickly.  And 
it takes a little bit of time to process.  So when I chose to 
do the second dive, it really -- the severity of it hadn't 
quite hit me yet.  
BY MR. KELLER:
Q.
And once you reached the marina, with respect to 
Mr. Miller, did you know him to be just your dive friend or was 
he, to your knowledge, a certified boat mechanic? 
A.
To my knowledge, he, I think, was a diesel mechanic.  I'm 
not sure if his specialty was boats or not.  But, yeah, we 
were -- we were diver friends.  
Q.
And what was his relation to the defendant? 
A.
He would dive on the boat as well.  They were also friends.  
And he was a mechanic that worked on the boat at times.  
MR. KELLER:  And I'm just going to close by publishing 
to the jury and to the witness Government's Exhibit 11 from the 
HDMI at counsel table -- or not at counsel table, but at 
the -- 
BY MR. KELLER:  
Q.
And I just want to focus in on this first message that you 
sent the defendant because there was some cross-examination 
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about which dive you were talking about.  And so on the third 
line of your text, which dive do you specify?  
A.
What do you mean "the third line" of my text?  
Q.
Of the first text.  
A.
Oh, second dive.  I clearly state "second dive." 
MR. KELLER:  Nothing further, Your Honor. 
THE COURT:  All right.  Thank you, Ms. Hester.  You may 
be excused.  
Mr. Keller, please call your next witness. 
MR. KOFFSKY:  Your Honor, the government calls Carl 
McManus to the stand. 
THE COURT:  Excellent.  Let's bring in Mr. McManus.  
MR. KELLER:  And I'm going to be using the counsel 
table connection.   
THE COURT:  Good afternoon, sir.  Stay standing when 
you get here.  Mr. Creary will swear you in. 
COURTROOM DEPUTY:  Please raise your right hand.  
Do you swear or affirm that the testimony you are about 
to give is the truth, the whole truth, and nothing but the 
truth, so help you God? 
THE WITNESS:  I do.  
COURTROOM DEPUTY:  Please be seated.  State and spell 
your first and last name. 
THE WITNESS:  My name is Carl, C-A-R-L, middle initial 
C, McManus, M-C-M-A-N-U-S.  
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THE COURT:  Please begin. 
MR. KOFFSKY:  Thank you, Your Honor. 
CARL MCMANUS,
having been sworn, testified as follows:
DIRECT EXAMINATION 
BY MR. KOFFSKY:
Q.
Mr. McManus, good afternoon.  
A.
Good afternoon. 
Q.
Where do you live? 
A.
Merritt Island, Florida. 
Q.
What do you do for work? 
A.
I am a chief financial officer for a medium-sized aerospace 
company. 
Q.
How long have you worked there?  
A.
13 years.  
Q.
Do you scuba dive as a hobby? 
A.
I do. 
Q.
How long have you been scuba diving for?  
A.
Since I was 28.  So over 30 years.  
Q.
About how many scuba dives have you done in your life, if 
you just had to estimate?  
A.
A little over 600.  
Q.
And are you certified to be a scuba diver? 
A.
I am, yes.  
Q.
And please tell the jury what type of trainings or 
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certifications that you have received.  
A.
PADI is the authorizing certifying agency.  And I have an 
open water and an advanced open water training certificate.  
Q.
Are you familiar with scuba diving in the Palm Beach area? 
A.
Very.  Yes. 
Q.
And have you ever been on a scuba diving trip with the 
defendant in this case, Mr. Dustin Sean McCabe? 
A.
I have, yes.  
Q.
Okay.  I want to ask you some questions about your 
relationship with Mr. McCabe.  When did you meet him?  
A.
Probably 2015 or '16.  
Q.
How did you meet him? 
A.
We -- my son and I came aboard his vessel, the Sea Scout, 
and we did a number of scuba trips on the vessel. 
Q.
How did you learn in the first place that Mr. McCabe took 
out scuba divers?  
A.
Word of mouth at the marina, at Riviera Municipal Marina. 
Q.
Did Mr. McCabe, to your knowledge, operate a scuba 
business? 
A.
Did he?  Yes.  
Q.
Do you remember the name of the business?  
A.
Florida Scuba Charters, and the vessel Sea Scout.  
Q.
How many scuba diving trips did you go on with Mr. McCabe, 
from when you met him until 2019 approximately?  
A.
35 trips, accounting for about 70 -- over 70 dives.  
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Q.
And when you do that math, how many dives per trip?  
A.
Typically it's what is called a two-tank trip.  It takes, 
you know, half a day.  
Q.
Would you pay for those trips? 
A.
I would, yes. 
Q.
How would you pay for them? 
A.
Credit card through the app.  Through his app on his phone.  
Q.
Would you pay Mr. McCabe directly? 
A.
Correct.  Yes.  
Q.
I want to fast forward to March of 2020.  Did you take a 
scuba dive trip with Mr. McCabe in March of 2020?  
A.
Correct.  I did on the 28th.  
Q.
And let me actually back up.  Did you -- was there any gap 
in your scuba diving trips with Mr. McCabe from the period you 
just spoke about until March of 2020? 
A.
Well, there were lots of gaps over the four years.  But it 
had been about over a year since I had dove with Mr. McCabe.  
Q.
Focusing on your March 2020 trip, did you pay for that 
trip? 
A.
I did, yes. 
Q.
What date was the trip? 
A.
March 28th. 
Q.
March 28th.  Okay.  What vessel was used for that trip?  
A.
A sport fisherman boat.  I guess the name is Southern 
Comfort.  
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Q.
Different vessel than the trips you had taken previously? 
A.
Affirmative, yes. 
Q.
And please tell the jury what the differences in the 
vessels are.  
A.
Well, sport fisherman vessel.  
I mean, between the old boat and this boat?  The old boat 
was, I believe, a 30-foot boat outfitted for scuba diving and 
it had a flybridge.  And the new boat was probably 45, 46 feet.  
It had an indoor -- a cockpit, an open deck area in the very 
aft of the boat, an enclosed salon with a flybridge on top, 
with outriggers for fishing, and a high-flared bow for rough 
water.  
MR. KOFFSKY:  I'm now going to show the witness and the 
jury what's already been admitted as Government's Exhibit 2.  
THE COURT:  All right.  Let's publish Government's 
Exhibit 2.  
Ladies and gentlemen, since we are contending with the 
rain, if at any point you can't hear the witness, please, 
again, let me know.  
And, Mr. McManus, you are welcome to move that 
microphone closer to you.  Thank you.  
THE WITNESS:  Happy to do so.  
BY MR. KOFFSKY:
Q.
Are you able to see the screen, Mr. McManus? 
A.
Yes. 
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Q.
And what does Government's Exhibit 2 show? 
A.
That's the vessel Southern Comfort.  
Q.
And is this -- this is the vessel you took the March 28, 
2020, trip on? 
A.
Yes, that's correct. 
Q.
Okay.  You mentioned that this vessel is a sport fish-type 
of vessel.  What does that mean?  
A.
People that -- well, you can -- it has cabin space, so you 
can spend the night on it.  And you would go offshore and catch 
game fish with a boat like this.  But it -- you can dive from 
it as well.  
Q.
In your experience as a diver, have you taken scuba diving 
trips on a vessel like this? 
A.
I have not, no.  
Q.
And why is that?  
A.
Because the -- I mean, I dive on probably half a dozen 
different vessels, but I'm familiar with all -- many of the 
vessels in the West Palm area and the Jupiter area, and they 
tend to be configured more like the Sea Scout or perhaps larger 
than the Sea Scout and don't have -- they have more passenger 
space and not as comfortable as a larger boat like this.  
Q.
In your experience, what purpose is a vessel like the 
Southern Comfort typically used for?  
A.
Well, I think people can use it for cruising, family 
activities, and, of course, sport fishing. 
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Q.
Do you know when Mr. McCabe began using the Southern 
Comfort for dive trips?  
A.
I understood that I was on the kickoff or the inaugural 
trip, the first trip. 
Q.
And where were -- where were the dives that you did that 
day on March 28, 2020? 
A.
Off of Palm Beach Island in an area known as Breakers Reef, 
which is a reef system not far offshore from The Breakers 
Hotel.  But it really speaks to that whole area.  
Q.
Okay.  And who was, to your recollection, on the March 28, 
2020, dive trip with you?  
A.
A young gal named Jennifer, and a gentleman named Don, a 
crew of two, and Mr. McCabe.  
Q.
What position was Mr. McCabe -- or what role was he 
playing --
A.
Captain. 
Q.
-- during the trip?  
Okay.  And when you take a dive trip, who do you rely on 
for safety purposes during the trip?  
A.
Myself.  Well, I guess the captain has responsibility for 
safety.  
Q.
When you're -- 
A.
I mean, diving is -- go ahead.  
Q.
Let me rephrase the question.  
When you're taking a dive trip out on a vessel, who do you 
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rely on for safety purposes with respect to the vessel that 
you're taking the trip on? 
A.
Yeah, the captain and crew.  
Q.
Understood.  
MR. KOFFSKY:  And if I can just pull Government's 
Exhibit 2 back up onto the screen here.  It's already been 
admitted.  
BY MR. KOFFSKY:  
Q.
Let me ask just a couple of specific questions about the 
dive trip that you took on this vessel.  When you took the 
dives on the March 28, 2020, trip, what part of the vessel did 
you dive from?  
A.
This transom door. 
Q.
And you can actually use your finger to mark on the screen.  
A.
(Indicating). 
MR. KOFFSKY:  And let the record reflect that the 
witness marked the bottom center of Government's Exhibit 2 at 
the back of the boat. 
BY MR. KOFFSKY:  
Q.
Is it common in your experience, Mr. McManus, to dive from 
the back of a vessel?  
A.
Well, yes.  Yes.  
Q.
In your experience, have you dove from any other part of a 
vessel?  
A.
Always off of the aft.  Unless it's a long-term, 
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live-aboard dive trip, you might have -- you might be climbing 
down a ladder into, like, Zodiac boats from a ship, but, yeah, 
all of the boats in West Palm, that's the profile. 
Q.
Okay.  And focusing your attention on the back part of the 
vessel, do you know if that platform, towards the back of the 
vessel, was that an addition to the boat?  
A.
Oh, an addition -- the dive platform?  
Q.
Correct.  
A.
It's a dive platform.  I don't know if it was an 
aftermarket dive platform or not. 
Q.
But let me ask a more general question.  Do you know if any 
modifications were made to the vessel at all?  
A.
No.  
Q.
Okay.  Let me ask, where were the crew members stationed 
during your March 28, 2020, trip?  
A.
At what point during the -- we're talking about the ride 
out to the reef and the ride back?  Is that what you mean?  
Q.
I was actually referring to, like, specifically during the 
dive, while you're in the water.  And we will get to the dives 
in a second.  
A.
Oh, okay. 
Q.
But where did the crew members operate from?  
A.
Well, typically there is one on the vessel and one in the 
water.  
Q.
And is -- to your recollection, is that what was happening 
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on the March 28th trip?  
A.
I was solo diving that day, so I don't recall if we had 
anyone in the water or not. 
Q.
Okay.  And where did Mr. McCabe operate from during your 
dives on March 28, 2020?  It's -- 
A.
For this dive it was Safe Harbor Marina. 
Q.
Let me rephrase.  If I can direct your attention to 
Government's Exhibit 2.  Which part of the vessel would 
Mr. McCabe be stationed during your dives?  
A.
On the flybridge.  
Q.
And is that the -- the upper portion of the vessel? 
A.
(Nods head.)  
MR. KOFFSKY:  Yes, and let the record reflect that the 
witness marked the second-story of the vessel.  
BY MR. KOFFSKY:  
Q.
And from your perspective, would Mr. McCabe and the crew 
members coordinate and speak to each other during the dive? 
A.
On any typical dive?  Yes.  The captain would say "dive, 
dive, dive," indicating that his electronics showed that we're 
right on the -- on the reef or right at the drop point --
Q.
Okay.  
A.
-- favorable for divers hitting the reef and not sand.  
Q.
So let's talk about your actual dives.  What time on the 
day of March 28, 2020, was your first dive approximately?  
A.
Approximately 10:00 a.m., 9:30 or 10:00. 
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Q.
How long was the first dive for you?  
A.
I would estimate 45 minutes, which is a pretty standard 
dive time, 45 to 50 minutes.  
Q.
And how many other divers were also diving at that time? 
A.
Two other divers.  So three in total. 
Q.
Okay.  And with respect to the other divers, when did you 
surface from that first dive?  
A.
I know I was on the first dive.  I was the second one 
picked up.  I -- I don't know when -- the order of when people 
surfaced, but I know I was the second one picked up.  
Q.
And if you could briefly describe for the jury the process 
of surfacing from a scuba dive.  How does that work?  
A.
As a diver, you complete your dive.  Your computer 
indicates the elapsed time, how much air you have remaining in 
your tank.  You do a 3-minute safety stop.  And at some point 
during the ascent, you deploy a marker buoy, inflatable marker 
buoy, with a string.  And you hang onto the string and the boat 
can find you that way.  
And once you've completed your safety stop, you make an 
ascent carefully, look around, and then you inflate your 
buoyancy compensator.  And now you are buoyant on the water, 
and wait for the boat to pick you up.  
Q.
And for this first dive, how was the process of getting 
picked up for you after that first dive?  
A.
There was a couple trial and errors to back up to me.  It 
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took a few tries, but then I got on the boat and climbed up the 
ladder that you see.  
Q.
In your diving experience, once you surface, is it typical 
for a vessel to approach you and back up to you to pick you up?  
A.
It is, yes.  
Q.
And in the course of your diving experience, have 
you -- have there been issues in that process?  
A.
Not that I can remember.  
Q.
And if you could just describe what -- the issues you just 
referred to on this day, what were those like?  
A.
Backing up the vessel and getting the -- the aft end lined 
up with the diver, so that the diver can maybe make one or two 
or three swimming strokes to get to the ladder.  
Q.
Did you have to swim to get to the ladder after that first 
dive? 
A.
Yes.  
Q.
Okay.  
A.
Yeah. 
Q.
Were you able to climb the ladder once you got there?  
A.
Yes.  
Q.
Any issues with climbing that ladder?  
A.
None that I can recall.  
Q.
After you finished that first dive, do you go right into 
the water for dive number 2?  
A.
No.  There is a mandatory surface interval, typically 30 to 
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40 minutes.  Typically from the last diver that surfaces, 
they -- you know, we -- the computer, depending on the depth 
that you have been diving, depending on the mix of your nitrox, 
there is a defined surface interval. 
Q.
Did you speak to Mr. McCabe during that -- during that 
interval? 
A.
Yes.  Yes.  
Q.
What did you speak to him about?  
A.
Well, we probably talked about the vessel itself.  He did, 
as a matter of conversation, mention that he was having trouble 
backing up the boat, that it was favoring the starboard side as 
he sought to back it up.  
Q.
Where specifically on the vessel -- and you still have 
Government's Exhibit 2 on the screen.  Where specifically was 
that conversation, if you recall?  
A.
In this small deck area that we can see, it's the -- I 
think they call it the cockpit or the deck.  
Q.
Were other people present during that conversation?  
A.
Yeah, there is really nowhere to go.  And usually 
there -- you change over your tanks and then there is -- you 
chitchat a little bit among divers.  
Q.
And the comment you just testified about, Mr. McCabe 
saying -- did he elaborate on that?  Did he explain why he 
thought he was having these issues?  
A.
Not at that time.  
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Q.
Was it a comment that he made in passing, or did he 
elaborate on it at all?  
A.
Well, he -- the diver after me had a rope thrown to him 
after, after several -- 
MR. O'SULLIVAN:  Objection.  Nonresponsive.  
THE WITNESS:  Oh, okay.  
THE COURT:  Overruled.  Please answer the question, 
sir.  
THE WITNESS:  I was diver number 2.  Diver number 3 
was -- again, several attempts were made to pick up that diver.  
The crew was -- after that was unsuccessful, lining up the 
vessel, the crew was instructed to just throw him a rope, and 
they pulled him in.  
So it was with a frustration of, oh, this new boat, it 
pulls to the right, it -- you know, it -- it doesn't back up.  
You know, he was obviously having trouble with it.  
BY MR. KOFFSKY:
Q.
You mentioned frustration.  Did -- when you were speaking 
to Mr. McCabe about this issue, did he appear frustrated to 
you?  
A.
Mildly.  Not, you know...  
Q.
Okay.  But did he -- is it fair to say he acknowledged some 
sort of issue with -- 
A.
Affirmative, yes. 
Q.
-- the vessel?  
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Okay.  Let's go to your second dive.  Did you take the 
second dive that day? 
A.
I did. 
Q.
And did the same divers that took the first dive also take 
the second dive? 
A.
Yes.  
Q.
And same question as before.  When you surfaced after the 
second dive, what was your -- how many other divers had been 
picked up already at that point?  
A.
All three divers were still in the water.  I was number 3 
to be picked up.  
Q.
You were the last picked up of the three? 
A.
Correct, correct. 
Q.
Okay.  And please -- 
A.
I was south of the other divers.  
Q.
When you surfaced, how far away from the vessel were you at 
that time?  Approximately.  
A.
Several hundred yards.  I could see the vessel.  I was 
comfortable waiting for my pickup.  
Q.
And please tell the jury what that process was like as you 
waited to be picked up.  How did it unfold?  
A.
I waited -- the interval was much longer than normal, maybe 
10 or 15 minutes.  But when the vessel arrived, they just threw 
the rope.  And I pulled in on the rope.  There was no attempt 
to position the vessel, as is customary for a diver pickup.  
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Q.
Let me ask a couple of follow ups about that.  
So you testified about 10 to 15 minutes between surfacing 
and getting picked up; is that correct? 
A.
Yeah, surfacing -- I could see the boat.  I could see it 
was working with other divers, but it -- I wasn't close enough 
to know, you know -- you know, it took a while.  That -- that 
was my observation.  I -- 
Q.
And you have a lot of diving experience.  Is that amount of 
time longer than normal?  Shorter than normal? 
A.
Longer than normal.  
Q.
Okay.  And then you also testified that you were thrown a 
rope to get picked up.  Is that normal, in your experience, to 
get picked up by a line? 
A.
No, that is not.  
Q.
And just so I can understand and the jury can understand 
what that was like, how far away from the vessel were you when 
the line was thrown to you?  
A.
Oh, probably 15 feet.  The vessel would have just pulled 
up, and -- rather than backing up, he pulled up, and one of the 
crew members threw a rope to me. 
Q.
Were you told at all why you were being picked up by a 
line?  
A.
Not specifically that I can recall.  
Q.
When you grabbed ahold of the line, did you use that to get 
back to the ladder? 
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A.
That's correct.  
Q.
Any issues getting up the ladder? 
A.
Not that I can recall.  No.  
Q.
And before I ask about the conclusion of your dive that 
day, did you -- did you learn at all whether other divers that 
day had issues getting back into the boat? 
A.
Not at that time, no.  
Q.
Did you later learn? 
A.
I did later.  Yes. 
Q.
Okay.  And I will follow up on that in a few minutes.  We 
will start with the -- with the conclusion of your dive --
A.
Okay. 
Q.
-- of the trip, I should say.  
Did you return to the marina after your second dive? 
A.
Yes, we did. 
MR. KOFFSKY:  And I would now want to show the witness 
and the jury what has already been admitted into evidence as 
Government's Exhibit 1.  
BY MR. KOFFSKY:  
Q.
What does Government's Exhibit 1 show?  
A.
Well, this is the marina.  If you will, I 
can -- right -- you come in this (indicating) -- this would be 
the intended return to the boat slip.  
MR. KOFFSKY:  And let the record reflect that the 
witness marked the center of Government's Exhibit 1.  
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BY MR. KOFFSKY:  
Q.
Mr. McManus, if I can ask you, from -- if you marked on 
Government's Exhibit 1, where are you coming from -- before you 
even get to the marina, where on Government's Exhibit 1 are you 
coming from after your dives?  
A.
We would have been -- come in the inlet and then come 
north, and then come in (indicating). 
Q.
I see.  
A.
That's more complete. 
Q.
And before we talk about actually arriving at the marina, 
when you were traveling back on the vessel, what was the 
vessel's speed like?  
A.
It was -- it was subdued.  We were under a much lower 
power.  On the way out we went under a high power setting.  I 
remember that because I -- I do have a tendency to like this 
style of boat.  And when they're up on the -- they get up on 
plane.  And then on the way back, we just sort of putted back.  
Q.
Did Mr. McCabe mention anything to you as to why you were 
going more slowly? 
A.
No.  
Q.
No.  
A.
I would have been down in the cockpit and he would have 
been up on the flybridge with his crew.  
Q.
Okay.  And now let's talk about -- as you got into the 
marina, please tell the jury what that process was like of 
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arriving to the marina.  
A.
My recollection is that -- I have just pointed the left 
turn, and I will -- we were unable to execute a left turn 
(indicating) to come into the marina, and continued this way 
(indicating), and were having trouble turning the boat.  We got 
close to this bridge.  And there are two outriggers on the 
sides of the boat.  And the captain said get the -- you know, 
fearing that we were going to drift under the bridge, he, in a 
little frustrated manner, commanded his crew to go ahead and 
lower the outriggers, but I don't believe we ever did make 
contact.  But, ultimately, the boat ended in -- facing the 
bank, like that (indicating).  
Q.
As that was happening, were you able to, from your vantage 
point on the vessel, see that you were heading towards the 
bridge?  
A.
Yeah.  Well, yes, it was obvious there was a control 
problem.  I can't tell you if it was, you know, which part of 
the propulsion system or, you know, twin engines.  I -- but, 
yeah, clearly there was a problem.  
Q.
Okay.  And is it your testimony -- you indicated on 
Government's Exhibit 1 that the vessel did a turn before 
arriving at the bridge; is that correct? 
A.
Yes.
MR. KOFFSKY:  I'm now going to show the witness and the 
jury what's already been admitted as Government's Exhibit 84.  
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BY MR. KOFFSKY:  
Q.
Are you able to see Government's Exhibit 4 [sic], 
Mr. McManus? 
A.
This is a close-up of the same image.  
Q.
And if you could please mark on the screen where exactly 
the vessel made that turn that you referred to earlier.  
A.
Well, we ran aground about right up here (indicating).  So, 
you know, I don't need to retrace my line, but there.  There, 
and it goes off the screen and then back on (indicating). 
Q.
Understood.  And I want to highlight the term "ran 
aground."  Not much of a boater.  What does that mean? 
A.
We did -- at this point, the vessel -- there is shallow 
water there.  So that it was hung up on the -- on the shallows.  
Q.
Did the boat get stuck? 
A.
At that point, yes.  Well, normally you would put it in 
reverse and just back out of there.  But there was something 
going on mechanically that there was a control problem.  
Q.
How long was the vessel aground for?  
A.
10, maybe 15 minutes.  
Q.
What were you doing during that process?  
A.
I guess sitting there.  I remember there was some people on 
the bank taking videos of us, a number of people on this lawn, 
and just waiting.  
Q.
You have a lot of diving experience.  Has something like 
that happened frequently during your experience?  
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A.
No.  No.  
Q.
What was Mr. McCabe doing while the boat was aground?  
A.
Well, he was -- I can't tell you specifically.  You know, 
he was working systems, trying to get it to work.  And I 
believe he was in touch with a fellow that helps him with the 
mechanical work.  Because he appeared on the shore and came out 
to the vessel, pushed it so that now (indicating) it would be 
facing this way.  Climbed on and he, one -- made some 
adjustments to what I understood was the right engine.  And we 
limped back to the dock here (indicating).  
MR. KOFFSKY:  And let the record reflect that the 
witness is marking Government's Exhibit 84.  
THE WITNESS:  To this fuel dock right here 
(indicating).  
BY MR. KOFFSKY:  
Q.
Understood.  
Do you know who the person who got aboard the vessel to 
make those modifications or adjustments was?  
A.
John Miller.  I -- I was acquainted with him from other 
dives.  
Q.
You also testified that -- I believe the word you used was 
that the boat "limped" to the fuel dock.  Did I hear you 
correctly? 
A.
That's correct. 
Q.
And what do you mean by that? 
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A.
Well, from here, we just sort of puttered, and enough to -- 
I don't even know if we rounded this corner, you know, or if 
they pulled us in, but we got to that dock and certainly did 
not continue further into the marina to return to the normal 
docking slip.  We just left it right there.  And we all removed 
our gear there, where normally we would remove it back at the 
assigned parking space or boat slip. 
Q.
Did the vessel ever make it back to the assigned parking 
space? 
A.
It did not.  We -- we offloaded right there at the fuel 
dock. 
Q.
Understood.  
I now want to follow up.  You mentioned that you had later 
learned about other divers having issues during the March 28, 
2020, dive.  Please tell the jury what you mean by that.  
A.
Well, I think we all know there was a tragedy the next day.  
And the other -- another diver had mentioned that there was 
trouble at her pickup, and her -- I don't know what happened, 
but her spear gun went into the props.  I don't know if she was 
pushing away.  I just simply wasn't there -- or I was 
too -- too far away from being there.  And she had sent me a 
picture of a bruise that she got and of her spear gun.  
Q.
And this diver, do you know -- what is her name? 
A.
Jennifer Hester.  She's a quite accomplished spearfisher 
and diver.  
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Q.
Without telling me what she told you, when did you learn 
that that had happened to her?  
A.
It would have been after learning of the tragedy.  I think 
maybe I -- I received a text and -- two, three weeks later 
maybe.  I submitted the text, but I -- I don't recall the 
specific date.  And when I say "text," it was through the 
Messenger app. 
Q.
Did Mr. McCabe, as the captain of the vessel on your trip, 
did he ever say anything about what had happened to Ms. Hester?  
A.
No.  
Q.
As a diver on Mr. McCabe's vessel, would you have wanted to 
be informed about any issues that affected other divers that 
might put you at risk? 
A.
I would say yes.  
MR. KOFFSKY:  Just a brief moment, Your Honor.  
Nothing further.  Thank you, Your Honor.  
THE COURT:  Mr. O'Sullivan, you may begin your 
cross-examination and take as much time as you need, but we 
will close around 5:30 today.  So please begin.  
MR. O'SULLIVAN:  Thank you, Your Honor.
CROSS-EXAMINATION
BY MR. O'SULLIVAN:  
Q.
Good afternoon, Mr. McManus.  
A.
Good afternoon. 
Q.
I just have a couple of questions for you, and I think we 
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can probably finish by 5:30.  
A.
Wonderful. 
Q.
So you testified on direct that you met Mr. McCabe around 
2015, 2016? 
A.
Correct. 
Q.
And between the years 2015 to 2016, through 2020, you did 
about 70 dives total with him? 
A.
Correct.  
Q.
And most of those dives, a vast majority, would have been 
on his previous boat called the Sea Scout? 
A.
That's correct. 
Q.
And the Sea Scout was a different type of boat.  It's built 
specifically for diving; correct? 
A.
I think it's a -- I don't want to get into the business 
of -- I'm not a boat expert.  But I think you can use that for 
fishing or, you know, it's depending how you outfit it. 
Q.
Does the term "Island Hopper" sound familiar to you? 
A.
Yes, yes.  I know that to be the brand of it.  
Q.
So it has, like, built-in storage for air tanks and 
built-in benches for -- 
A.
It was -- yes, it was outfitted for scuba diving. 
Q.
And despite it being a smaller boat than the 
Southern Comfort, it actually holds more passengers just 
because it's kind of wide open?  
A.
Well, because every inch of deck space is -- is set up with 
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seats and -- yeah, there is a much larger deck.  There is no -- 
Q.
There is no salon? 
A.
No salon.  No berths to sleep in or anything. 
Q.
And berths, of course, are bedrooms; correct? 
A.
Yes. 
Q.
And there is no bathroom on the Sea Scout.  It's 
just -- it's set up just for diving?
A.
Yes. 
Q.
Okay.  And you testified that while on the Southern 
Comfort, they had to throw a rope out to you to pull you back 
in; correct? 
A.
Yes, that's correct. 
Q.
And that's because this is a sport fisher boat, correct, 
the Southern Comfort?  
A.
Oh, I believe it was because they -- there were mechanical 
or proficiency problems --
Q.
Well, the style -- 
A.
-- in the pickup. 
Q.
The style of the boat, it's a sport fisher; correct? 
A.
That, I -- I would -- yes.  
Q.
Okay.  And, again, the Sea Scout, you wouldn't really need 
a tag line because it's a boat set up specifically for scuba 
diving; right? 
A.
Well, I think families that own these sport fisherman boats 
dive from them. 
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Q.
Have you ever dove from a sport fisher before? 
A.
No, I have not.  
Q.
Are you familiar with the boat called The Deep Obsession, 
out of Palm Beach County?  
A.
Yes.  Yes.  
Q.
Have you dove off that boat before? 
A.
I believe I have, once or twice.  
Q.
And that's a sport fisher; correct? 
A.
Oh, oh, then that's -- there is one called Ocean Obsession 
maybe.  I have never dove from a sport fisherman.  
Q.
Never dove from a sport fisher before.  This was the first 
time? 
A.
Correct, correct. 
Q.
Okay.
A.
And I have logged every single dive. 
Q.
Okay.  And you're an experienced diver; correct? 
A.
I am. 
Q.
So I just want to ask you a couple of questions about the 
conditions, the weather conditions that day, March 28th.  Would 
you agree with me the winds were about 10 miles per hour?  
A.
I don't recall the -- I logged in my book the water temp 
which was very relevant to me.  
Q.
Do you remember what that was?  
A.
I think it was 73.  So that's just cold.
Q.
Pretty chilly for diving? 
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A.
Well, I had a 5-mill wetsuit, yeah. 
Q.
A full body wetsuit? 
A.
Yes. 
Q.
Long sleeves, long pants? 
A.
Yes, yes. 
Q.
Do you recall, would it be fair to say, that the current 
wasn't too strong, but it was about one and a half to two 
knots? 
A.
I think that -- two knots is pretty strong.  I -- I don't 
think it -- you know, I think it would be under a knot, but 
I -- 
Q.
Okay.  As far as the seas, do you recall the seas that day?  
A.
I don't recall a real heavy sea. 
Q.
Would it be fair to say they were would 2 to 3, 2 to 
4 feet? 
A.
2 to 3 is nice for diving.  
Q.
Okay.  That's not like -- 
A.
It's not flat. 
Q.
It's not flat like glass, but there is some movement; 
correct?  
A.
Yes. 
Q.
And in 2- to 3-foot seas, when you're getting back on the 
boat, you kind of have to grab the ladder and hang onto it 
because the boat is going to be going up and down; correct? 
A.
Yes. 
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Q.
It's not thrashing you or anything, but it is moving you? 
A.
Yes. 
Q.
Okay.  Now, you said you suspected there was some engine 
issues that day; correct? 
A.
Well, I say mechanical because, you know, they have 
transmissions; they have, you know, twin engines, rudder.  
Yes, there was some sort of a mechanical issue. 
Q.
Okay.  Are you a boat mechanic? 
A.
No.  No.  You would never want me to work on your boat. 
Q.
You're in the finance world; right? 
A.
That's correct. 
Q.
You do CFO stuff; correct? 
A.
That's correct. 
Q.
Any type of formal or informal training in boat mechanics?  
A.
No.  
Q.
Okay.  So, obviously, I think I know the answer to this, 
but no certifications in any type of boat mechanics or 
transmissions; correct? 
A.
I have been a boat owner, but that's -- nothing more than 
that. 
Q.
Okay.  So you live in Merritt Island; correct? 
A.
That's correct. 
Q.
And that's Brevard County?  
A.
Yes, sir. 
Q.
And that's, what, about an hour, hour and 15 minutes north 
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of here? 
A.
From here, hour and a half plus. 
Q.
There is not much diving in Brevard County; correct? 
A.
Correct. 
Q.
So you come down to Palm Beach where, obviously, the diving 
is better? 
A.
Exactly right. 
Q.
Did you dive exclusively with Mr. McCabe during that time 
period that we talked about?  Or did you dive with other 
captains? 
A.
With other captains as well.  When the goal was 
spearfishing and lobstering, Mr. McCabe's boat catered to those 
divers, and it was a good option. 
Q.
During those dives, did you have any safety issues, any 
accidents, any -- any problems?  
A.
Oh, on the other -- 
Q.
In the previous four years of diving on the Sea Scout.  
A.
No.  I mean, I had an injury once, but that was not 
relevant to the operation of the vessel.  
Q.
Anything that would cause the Coast Guard to come and do an 
investigation, anything like that, on the previous dives? 
A.
No.  No.  We -- you know, some -- some breakdowns, and I 
think the tow boat came out and got us, but towed -- if you 
board other than your original vessel, it triggers a 
Coast Guard event.  But the sea tow came out and towed the 
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Sea Scout, and the Sea Scout made the pickup, so that wouldn't 
be necessary. 
Q.
Okay.  As a boat owner, it's fairly common for a boat to 
break down here and there; correct? 
A.
It happens.  
Q.
Okay.  Now, we said there is not much diving in Brevard 
County; correct? 
A.
Well, there is.  You have to go 30 miles out.  I will say 
there are no commercial dive operators there because the 
conditions -- 
Q.
It's murky water up there? 
A.
Correct.  And, yeah, the reef is not beautiful like the 
tropical reef in Palm Beach County.  
Q.
But there are dive shops; correct? 
A.
There are, yes.  
Q.
Were you referred to Mr. McCabe originally from a place 
called Hats in Melbourne?  
A.
No.  
Q.
Was it a dive master named Jim Stansbury?  Does that name 
ring a bell? 
MR. KOFFSKY:  Your Honor, I would object to relevance. 
THE WITNESS:  I -- 
THE COURT:  One moment, sir.  
Overruled.  
You may answer the question, sir.  
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THE WITNESS:  I know the name -- I have heard of the 
name from -- I was never referred by Hats because that's not my 
local dive shop.  That's about 45 minutes --
BY MR. O'SULLIVAN:  
Q.
Okay.
A.
-- from my house. 
Q.
How did you first become acquainted -- or how did you know 
of Mr. McCabe?  
A.
The dive boat my son and I planned to use one day wasn't 
going out, and we had saw someone we had dove with before and 
they said, hey, try this guy. 
Q.
You tried him, and then you used him again another 70 or so 
times? 
A.
Well, 35 trips, yeah.  
Q.
35 trips, 70 dives? 
A.
Correct.  
Q.
Okay.  After the grounding, Jonathan Miller was there.  He 
was the mechanic; correct? 
A.
Well, he did the work on the boat. 
Q.
Okay.  
A.
Yeah. 
Q.
When you guys got back to the fuel slip, you said that you 
offloaded there as opposed to the normal slip where you would 
dock? 
A.
Correct.  
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Q.
And how long did you stay with the boat?
Or did you just kind of get your gear and get off the boat 
and go about your business? 
A.
Right.  Right.  Because I would have a 2-hour drive home. 
Q.
So you weren't aware how long -- or if Mr. Miller did 
repairs or inspections on the boat on the afternoon of 
March 28, 2020? 
A.
I wouldn't have been there.  I mean, it was obvious repairs 
were needed.  He did make one repair when we were stranded.  
But, yeah, I -- I assume they were -- I left and -- on my merry 
way. 
Q.
So Mechanic Miller, he could have been there for an hour 
doing repairs, he could have been there 12 hours doing repairs, 
you just don't know; correct? 
A.
I would not know. 
MR. O'SULLIVAN:  I thank you for your time, 
Mr. McManus.  I have no further questions. 
THE COURT:  Thank you.  Any redirect?  
MR. KOFFSKY:  Very briefly, Your Honor. 
THE COURT:  Okay.  
REDIRECT EXAMINATION 
BY MR. KOFFSKY:
Q.
Hello, again, Mr. McManus.  
On cross-examination you were asked whether you have any 
mechanic experience with vessels, and your answer was you do 
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not; is that right? 
A.
That's correct. 
Q.
When you think back to the issues that you talked about 
with regard to the Southern Comfort, given that you don't have 
any mechanic experience, what makes you say that the vessel was 
experiencing issues?  How could you tell?  
A.
Well, it couldn't be controlled.  Or it -- it couldn't be 
backed up to reach its intended target.  
Q.
Did you need mechanic experience to perceive that?  
A.
No.  No.  
Q.
And when you -- when you testified that Mr. Miller came 
onto the vessel to help it get back to the marina and you 
testified that it limped back, do you know how exactly 
Mr. Miller was able to get the vessel out from its spot 
aground? 
A.
Well, he physically pushed it, pushed us back to deeper 
water as he walked out in the shallow.  And then he went into 
the -- he made some adjustment in the engine compartment.  But 
that's all I know.  And I know that from the conversation, not 
from actually watching him.  
MR. KOFFSKY:  No further questions, Your Honor. 
THE COURT:  All right.  Thank you very much, 
Mr. McManus.  You may be excused.  
THE WITNESS:  Thank you.  
THE COURT:  In the meantime, I will address the jury.  
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Thank you very much, ladies and gentlemen, for your 
patience today.  We got done with a minute to spare, so the 
timing worked out.  
We will resume trial tomorrow at 9:00 a.m.  So 
please -- please be here on time.  
All of the warnings and cautionary instructions I 
provided earlier continue to apply.  So please make sure that 
you abide by those in full.  That means no research of any 
kind, no discussion with anybody about this case in any way, 
shape or form, no posting on the internet, no googling, no 
visiting any of the premises.  I think you get the idea.  
Also, as I indicated earlier, if you happen to see any 
of the attorneys or the parties in this case, please remember 
that they are prohibited from engaging with you, as you are 
with them.  
So, with that, I wish you a pleasant evening.  We will 
rise for the jury and see you tomorrow at 9:00 a.m.  Thank you.  
(The jury exited the courtroom at 5:29 p.m.) 
THE COURT:  All right.  Please be seated.  Anything to 
address before tomorrow?  Mr. Keller. 
MR. KELLER:  Nothing before tomorrow, Your Honor.  
One thing I will just bring to your attention is that, 
given the way that Mr. Miller is factoring into the defense, we 
may explore filing some type of a trial brief suggesting an 
additional jury instruction.  Just given the fact that 
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Mr. Miller has taken the Fifth Amendment, it puts us in a kind 
of awkward position in how to call -- so typically we would 
have an equal availability instruction, but here he is actually 
not equally available; he is just not available.  
So we're going to have to look at what we might propose 
for that. 
THE COURT:  Okay.  All right.  Look into that, please.  
If necessary, confer with Mr. O'Sullivan.  But supply whatever 
it is you think is helpful as soon as possible.  
As far as witness lineup for tomorrow, Mr. Keller, what 
do you envision for your first three witnesses?  
MR. KELLER:  So, Your Honor, if I could just have a 
moment.  
Our first witness tomorrow is going to be Mr. McKenna, 
Jordan McKenna, who is a pretty short witness.  Then it will be 
Mr. Poznak.  I'm just trying to pull up my -- so then it will 
be Mr. Poznak, and then Mr. Flynn, Ms. Ghiz-Flynn's husband.  
Those will be the first three. 
THE COURT:  Okay.  Do you think those will consume all 
day tomorrow?  
MR. KELLER:  No, Your Honor.  We're bringing six 
witnesses tomorrow.  Really, frankly, just given the length of 
the crosses here, we're more concerned about running out of 
witnesses than we are not finishing those witnesses.  The 
problem is we've just been doing flights -- 
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THE COURT:  I understand.  
MR. KELLER:  So we're going to do the best we can.  
THE COURT:  All right.  Well, we will see how tomorrow 
goes, but you may need to start adjusting some of the travel 
arrangements to ensure that we are continuing to move forward 
with witness testimony within the Court's schedule.  
Now, for these witnesses for tomorrow, just finish out 
the other three folks that you have coming. 
MR. KELLER:  Yes, Your Honor.  
So after Mr. Flynn will be Mr. David Anderson who was 
another passenger.  And then Kimberly Odom.  And then David 
Fowler who is the FWC investigator.  And actually, I believe 
we're bringing Mr. Willems tomorrow just in case because he is 
a dive photographer; so he will be a pretty short witness.  
THE COURT:  Okay.  Now, a lot of exhibits were admitted 
today without objection.  Are there any exhibits you plan on 
introducing through these witnesses that still have live 
objections, to your knowledge?  
MR. KELLER:  Judge, the only exhibits that are objected 
to at this point are the autopsy photographs which are through 
Mr. -- Dr. Tops, who we anticipate being on the 27th.  
THE COURT:  Okay.  So we have a few more days for that.  
And what are the exhibit numbers for those?  
MR. KELLER:  Exhibits 109 through 109N, I believe.  
THE COURT:  Okay.  And images or copies of those are in 
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the binder you provided?  
MR. KELLER:  Yes, Your Honor. 
THE COURT:  Okay.  So with respect to tomorrow, do you 
anticipate any material evidentiary disputes?  
MR. KELLER:  No, Your Honor. 
THE COURT:  Okay.  All right, then, Mr. O'Sullivan, I 
want to give you a chance to flag any issues for the Court that 
you anticipate for tomorrow.  
MR. O'SULLIVAN:  I don't believe we have any issues for 
tomorrow.  The only remaining objectionable exhibits are just 
the autopsy, which we can address, you know, prior to Dr. Tops, 
but tomorrow I think should be pretty smooth.  There is really 
no objectionable material for tomorrow that I'm aware of. 
THE COURT:  Okay.  All right then.  Well, then have a 
good evening.  I will see everybody tomorrow.  Please be in the 
courtroom 10 minutes until 9:00 so we can sort out any 
last-minute items. 
MR. O'SULLIVAN:  Yes, ma'am. 
THE COURT:  Have a good evening, and I will see you 
tomorrow for day 2 of trial.  
Thank you to our court reporter and to our court 
personnel for working with limited breaks today.  
Thank you.  
(These proceedings concluded at 5:34 p.m.) 
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C E R T I F I C A T E
I hereby certify that the foregoing is an accurate 
transcription of the proceedings in the above-entitled matter.
DATE:  05-06-2025
/s/Laura Melton 
LAURA E. MELTON, RMR, CRR, FPR
Official Court Reporter 
United States District Court
Southern District of Florida 
Fort Pierce, Florida 
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$
$40,000 [1] <14:28> - 204:19
$60 [1] <15:28> - 239:25
'
'16 [1] <16:46> - 286:11
'20 [1] <16:36> - 277:5
'90s [2] <11:37> - 98:17 <11:37>, 98:19
'93 [1] <11:36> - 98:10
'94 [1] <11:36> - 98:10
'97 [2] <12:05> - 127:21 <12:05>, 128:5
'99 [1] <10:34> - 55:9
1
1 [28] <09:39> - 14:6 <09:47>, 19:17 <10:15>, 38:9 
<13:01>, 163:1 <13:01>, 163:3 <13:01>, 163:6 <13:10>, 
170:4 <13:11>, 170:19 <13:18>, 176:1 <13:18>, 
176:5 <13:19>, 176:14 <13:22>, 178:1 <14:12>, 
194:7 <14:32>, 207:7 <14:50>, 217:18 <14:50>, 
217:21 <14:50>, 218:1 <15:28>, 240:1 <15:40>, 
250:8 <15:52>, 260:7 <16:32>, 273:12 <16:41>, 
282:2 <17:07>, 300:18 <17:07>, 300:20 <17:08>, 
300:25 <17:08>, 301:3 <17:08>, 301:4 <17:10>, 
302:21
1-12 [1] <14:50> - 218:3
1/2 [1] <10:26> - 48:15
10 [21] <10:44> - 65:24 <10:45>, 66:17 <10:49>, 
68:13 <12:17>, 138:2 <13:13>, 171:19 <13:13>, 
171:20 <13:17>, 175:2 <14:48>, 216:18 <15:18>, 
230:25 <15:18>, 231:1 <15:21>, 233:13 <15:33>, 
243:16 <15:35>, 245:9 <15:41>, 250:21 <15:41>, 
250:22 <16:39>, 279:15 <17:05>, 298:23 
<17:05>, 299:2 <17:12>, 303:19 <17:20>, 
309:20 <17:34>, 320:16
10-minute [1] <15:30> - 241:24
100 [1] <13:06> - 166:15
108 [2] <14:52> - 219:7 <14:53>, 219:15
109 [1] <17:33> - 319:24
109N [1] <17:33> - 319:24
10:00 [2] <16:57> - 293:25
10:45 [1] <10:47> - 66:20
10:49 [1] <10:49> - 68:14
10th [1] <09:51> - 22:17
11 [14] <10:07> - 34:6 <10:07>, 34:10 <10:36>, 
57:12 <11:41>, 102:4 <11:44>, 105:7 <12:17>, 
138:2 <13:13>, 171:22 <13:13>, 171:25 <13:13>, 
172:1 <13:17>, 175:10 <13:17>, 175:14 <15:56>, 
263:13 <15:56>, 263:15 <16:43>, 283:20
110 [3] <14:53> - 219:18 <14:53>, 219:20 
<14:53>, 219:22
110-121 [1] - 219:24
1115 [1] <09:39> - 14:7
11:00 [2] <10:49> - 68:14 <11:07>, 68:16
12 [13] <10:34> - 56:4 <10:37>, 59:2 <12:04>, 
127:8 <12:51>, 160:18 <12:51>, 160:21 <13:13>, 
172:3 <13:13>, 172:4 <13:18>, 175:25 <13:18>, 
176:1 <14:50>, 217:19 <14:50>, 217:21 <14:50>, 
218:1 <17:26>, 315:13
121 [3] <14:53> - 219:18 <14:53>, 219:20 
<14:53>, 219:22
12:26 [1] - 144:12
12:28 [1] <12:28> - 144:20
12:51 [1] <12:51> - 161:4
12:57 [1] <12:51> - 161:4
13 [2] <13:13> - 172:6 <16:45>, 285:15
1343 [1] <09:39> - 14:19
14 [10] <09:49> - 20:19 <09:49>, 20:23 <09:49>, 
20:24 <10:40>, 62:6 <11:20>, 82:1 <13:08>, 
167:23 <13:08>, 168:6 <13:13>, 172:12 <14:50>, 
218:5 <14:51>, 218:7
14-39 [1] <14:51> - 218:9
15 [20] <10:40> - 62:13 <10:45>, 66:17 <12:15>, 
136:2 <12:16>, 137:8 <12:16>, 137:9 <12:22>, 
142:20 <12:22>, 142:22 <12:25>, 144:3 <12:37>, 
150:20 <13:14>, 172:13 <13:14>, 172:14 
<13:21>, 177:20 <14:17>, 197:14 <14:35>, 
208:22 <15:55>, 262:24 <17:05>, 298:23 
<17:05>, 299:2 <17:06>, 299:18 <17:12>, 
303:19 <17:22>, 311:25
15-minute [1] <10:44> - 65:24
15th [1] <09:49> - 21:3
16 [2] <10:43> - 64:19 <13:14>, 172:17
17 [6] <11:07> - 68:19 <12:03>, 125:5 <13:14>, 
172:22 <13:14>, 172:25 <13:14>, 173:2 <13:52>, 
182:21
18 [6] <09:39> - 14:7 <09:39>, 14:19 <10:34>, 
55:12 <10:36>, 57:22 <11:09>, 70:14 <13:14>, 
173:4
18th [1] <08:46> - 8:4
19 [8] <10:34> - 55:9 <11:11>, 72:15 <11:12>, 
73:19 <11:35>, 97:5 <13:14>, 173:9 <13:15>, 
173:11 <13:15>, 173:14 <13:52>, 182:21
1984 [1] <11:49> - 110:22
19th [1] <12:19> - 140:2
1:20 [1] <09:54> - 25:1
1:26 [1] <13:26> - 181:11
1:40 [11] <12:24> - 143:9 <12:24>, 143:10 
<12:26>, 144:10 <12:33>, 148:4 <12:33>, 148:5 
<12:41>, 153:20 <12:44>, 155:19 <12:47>, 
158:2 <12:48>, 158:17 <12:50>, 159:24 <12:50>, 
159:25
1:45 [3] <13:23> - 178:9 <13:26>, 181:11 
<13:45>, 181:12
1:53 [1] <13:55> - 183:14
2
2 [41] <09:39> - 14:10 <10:16>, 39:25 <10:47>, 
67:7 <12:22>, 142:19 <12:25>, 144:2 <12:27>, 
144:14 <12:27>, 144:17 <12:27>, 144:18 
<13:05>, 165:13 <13:10>, 170:4 <13:19>, 
176:16 <13:19>, 176:19 <13:20>, 176:23 
<13:20>, 177:1 <13:22>, 178:2 <13:52>, 182:19 
<14:12>, 194:12 <14:32>, 207:8 <15:24>, 
236:12 <15:36>, 246:8 <15:36>, 246:10 <15:45>, 
253:16 <15:45>, 253:24 <16:04>, 270:11 
<16:39>, 279:19 <16:41>, 282:2 <16:50>, 
288:14 <16:50>, 288:16 <16:50>, 289:1 <16:54>, 
291:6 <16:54>, 291:17 <16:56>, 293:8 <17:01>, 
295:24 <17:02>, 296:14 <17:03>, 297:9 <17:21>, 
310:14 <17:21>, 310:16 <17:21>, 310:22 
<17:34>, 320:20
2-hour [1] <17:25> - 315:4
20 [9] <11:14> - 75:23 <11:26>, 87:25 <12:02>, 
125:1 <13:15>, 173:16 <13:15>, 173:18 <13:15>, 
173:19 <15:18>, 231:11 <16:40>, 280:25 
<16:40>, 281:10
2000 [3] <10:19> - 41:16 <11:12>, 74:6 <12:32>, 
147:1
2001 [1] <12:30> - 146:2
2002 [3] <10:38> - 59:24 <12:30>, 146:5
2006 [1] <10:38> - 59:24
2007 [1] <10:27> - 48:19
2009 [2] <11:49> - 110:14 <12:00>, 
121:24
2010 [1] <11:49> - 110:14
2013 [1] <10:41> - 62:16
2014 [2] <12:17> - 138:1 <14:25>, 203:8
2015 [3] <16:46> - 286:11 <17:17>, 307:4 
<17:17>, 307:6
2016 [8] <11:37> - 98:11 <11:37>, 98:19 <15:13>, 
226:18 <16:02>, 268:20 <16:31>, 271:20 
<16:36>, 277:5 <17:17>, 307:4 <17:17>, 307:6
2017 [1] <11:52> - 112:24
2018 [1] <11:52> - 112:24
2019 [1] <16:47> - 286:24
2020 [34] <09:38> - 13:24 <09:39>, 14:11 
<10:11>, 35:24 <11:30>, 91:23 <12:35>, 149:14 
<14:14>, 195:18 <14:15>, 196:12 <14:27>, 
204:14 <14:31>, 206:20 <14:45>, 215:4 <15:11>, 
224:24 <15:12>, 226:8 <15:23>, 235:15 <15:23>, 
235:17 <15:24>, 236:3 <15:24>, 236:16 <16:31>, 
271:20 <16:31>, 272:8 <16:34>, 275:10 <16:39>, 
279:15 <16:48>, 287:10 <16:48>, 287:11 
<16:48>, 287:15 <16:48>, 287:18 <16:50>, 
289:4 <16:52>, 290:6 <16:52>, 290:11 <16:54>, 
291:11 <16:55>, 292:15 <16:56>, 293:5 <16:57>, 
322
293:24 <17:15>, 305:15 <17:17>, 307:6 <17:26>, 
315:7
2021 [1] <10:11> - 35:24
2024 [1] <10:11> - 35:25
21 [5] <10:26> - 48:15 <11:16>, 77:22 <13:15>, 
173:22 <13:15>, 173:24 <15:08>, 222:9
22 [6] <11:18> - 79:24 <13:15>, 174:1 <13:16>, 
174:2 <13:16>, 174:3 <13:16>, 174:5 <13:52>, 
182:22
23 [10] <10:31> - 52:8 <11:20>, 81:19 <13:16>, 
174:7 <13:16>, 174:11 <13:52>, 182:22 <15:27>, 
238:22 <15:27>, 239:2 <15:36>, 246:20 <15:50>, 
258:11 <15:50>, 258:12
24 [7] <11:21> - 83:4 <12:22>, 142:22 <12:25>, 
144:3 <12:39>, 151:23 <13:05>, 166:5 <13:07>, 
167:17 <13:16>, 174:15
24-cr-80103 [2] <08:39> - 3:8 <09:31>, 
8:15
24th [1] <09:46> - 18:24
25 [12] <08:43> - 6:5 <10:32>, 54:3 <11:21>, 83:15 
<11:24>, 85:21 <11:41>, 102:7 <13:16>, 174:16 
<13:16>, 174:18 <13:16>, 174:20 <13:52>, 
182:23 <15:13>, 227:5 <15:14>, 227:12 <15:14>, 
227:21
25-plus [1] <10:18> - 41:2
26 [7] <11:26> - 87:13 <11:51>, 112:4 <13:17>, 
174:22 <13:17>, 174:24 <13:17>, 175:1 <13:52>, 
182:23 <15:14>, 227:23
27 [5] <09:49> - 21:13 <09:50>, 21:16 <11:27>, 
89:10 <13:02>, 163:9 <13:17>, 175:3
27th [3] <15:13> - 226:14 <15:13>, 226:15 
<17:33>, 319:21
28 [18] <11:28> - 89:25 <13:17>, 175:5 <13:17>, 
175:7 <13:17>, 175:9 <13:17>, 175:13 <13:52>, 
182:24 <15:11>, 224:24 <16:39>, 279:15 
<16:45>, 285:19 <16:50>, 289:3 <16:52>, 290:6 
<16:52>, 290:10 <16:54>, 291:11 <16:55>, 
292:15 <16:56>, 293:5 <16:57>, 293:24 <17:15>, 
305:14 <17:26>, 315:7
28th [26] <14:15> - 196:12 <14:36>, 
209:19 <14:39>, 211:5 <15:12>, 226:12 <15:23>, 
235:15 <15:23>, 235:17 <15:24>, 236:2 <15:24>, 
236:8 <15:24>, 236:20 <15:28>, 239:16 <15:28>, 
240:6 <15:29>, 240:15 <15:30>, 241:20 <15:31>, 
242:19 <15:55>, 263:6 <15:58>, 265:10 <15:58>, 
265:12 <16:00>, 266:25 <16:31>, 272:8 <16:31>, 
272:10 <16:37>, 278:12 <16:48>, 287:12 
<16:48>, 287:22 <16:48>, 287:23 <16:56>, 
293:1 <17:20>, 309:19
29 [10] <11:29> - 91:16 <12:22>, 142:22 <12:25>, 
144:4 <12:41>, 153:21 <12:59>, 161:13 <13:00>, 
161:18 <13:18>, 175:16 <14:31>, 206:19 
<15:31>, 242:4 <15:31>, 242:5
29th [6] <09:38> - 13:24 <14:14>, 195:17 
<14:20>, 199:11 <14:36>, 209:19 <14:39>, 
211:7 <15:58>, 265:13
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 322 of
374

2:48 [1] <14:48> - 216:20
2:54 [1] <14:54> - 220:14
3
3 [22] <09:39> - 14:17 <10:05>, 32:9 <10:20>, 
42:23 <12:22>, 142:19 <12:25>, 144:2 <12:33>, 
148:7 <13:10>, 170:2 <13:10>, 170:4 <13:10>, 
170:7 <13:10>, 170:8 <13:10>, 170:10 <13:10>, 
170:11 <13:10>, 170:13 <13:23>, 178:3 <14:12>, 
194:16 <14:32>, 207:10 <16:34>, 275:10 
<16:39>, 279:19 <17:03>, 297:9 <17:04>, 
298:10 <17:21>, 310:14 <17:21>, 310:16
3-foot [1] <17:21> - 310:22
3-minute [1] <16:58> - 294:15
30 [21] <11:23> - 85:8 <11:31>, 93:14 <11:33>, 
95:20 <11:58>, 119:18 <11:59>, 120:18 <12:15>, 
135:16 <12:19>, 139:25 <12:20>, 140:18 
<12:20>, 141:11 <13:03>, 164:3 <13:18>, 
175:18 <13:18>, 175:19 <15:31>, 242:12 
<15:32>, 242:24 <16:32>, 272:21 <16:40>, 
280:25 <16:40>, 281:1 <16:40>, 281:10 <16:45>, 
285:19 <17:01>, 295:25 <17:24>, 313:8
30-foot [1] <16:49> - 288:7
31 [6] <11:33> - 95:16 <13:18>, 175:21 <13:18>, 
175:22 <13:18>, 175:23 <13:18>, 175:25 
<13:53>, 182:25
32 [4] <11:09> - 71:2 <11:35>, 97:1 <13:18>, 
176:4 <13:18>, 176:6
33 [12] <11:09> - 71:2 <11:38>, 99:10 <12:10>, 
131:19 <12:23>, 142:23 <12:25>, 144:4 <12:44>, 
155:18 <12:45>, 155:23 <12:45>, 156:1 <13:00>, 
161:20 <13:00>, 162:7 <13:00>, 162:10 <13:19>, 
176:7
34 [7] <11:41> - 101:22 <11:41>, 101:24 <13:19>, 
176:8 <13:19>, 176:11 <13:19>, 176:13 <13:19>, 
176:14 <13:53>, 182:25
35 [7] <11:42> - 103:12 <13:19>, 176:15 <13:19>, 
176:18 <13:19>, 176:19 <16:47>, 286:25 
<17:25>, 314:14 <17:25>, 314:15
36 [7] <10:07> - 34:5 <11:43>, 105:3 <13:20>, 
176:23 <13:20>, 177:1 <13:20>, 177:2 <13:20>, 
177:4
37 [13] <10:15> - 38:16 <10:18>, 41:6 <11:45>, 
106:8 <12:17>, 137:19 <12:23>, 142:23 <12:26>, 
144:5 <12:47>, 158:3 <12:48>, 158:7 <12:48>, 
158:11 <13:01>, 162:12 <13:01>, 162:16 
<13:20>, 177:4 <14:16>, 197:3
38 [3] <11:46> - 108:1 <13:21>, 177:8 <13:53>, 
183:1
39 [6] <11:48> - 109:10 <13:21>, 177:14 <13:21>, 
177:17 <13:53>, 183:1 <14:50>, 218:5 <14:51>, 
218:7
3:00 [4] <09:50> - 22:3 <09:52>, 23:14 <09:52>, 
23:24 <14:48>, 216:15
3:05 [1] <14:54> - 220:14
3:06 [1] <15:06> - 220:23
4
4 [10] <10:23> - 45:14 <13:11>, 170:15 <13:11>, 
170:16 <13:11>, 170:17 <13:11>, 170:19 
<13:52>, 182:18 <14:15>, 196:2 <14:32>, 
207:10 <17:11>, 303:2 <17:21>, 310:15
40 [6] <09:51> - 22:11 <11:50>, 111:15 <13:01>, 
162:18 <13:01>, 162:24 <15:32>, 242:24 
<17:01>, 296:1
41 [6] <09:52> - 23:9 <09:53>, 24:16 <11:50>, 
111:22 <12:12>, 133:19 <13:02>, 163:15 
<13:03>, 163:21
42 [1] <11:53> - 114:2
43 [2] <11:54> - 115:7 <11:56>, 117:20
44 [7] <09:52> - 23:9 <09:52>, 24:3 <11:56>, 
117:18 <11:56>, 117:21 <14:51>, 218:11 
<14:51>, 218:12 <14:52>, 218:15
44-45 [1] <14:52> - 218:17
45 [12] <11:56> - 117:17 <11:57>, 119:7 <12:14>, 
134:24 <12:19>, 139:21 <13:03>, 163:23 
<14:51>, 218:11 <14:51>, 218:12 <14:52>, 
218:15 <16:49>, 288:8 <16:58>, 294:2 <16:58>, 
294:3 <17:24>, 314:3
45-minute [1] <16:32> - 272:21
46 [2] <11:59> - 121:3 <16:49>, 288:8
47 [9] <12:00> - 122:21 <12:23>, 142:23 <12:26>, 
144:6 <12:48>, 158:20 <12:49>, 158:25 <12:49>, 
159:2 <13:03>, 164:6 <14:52>, 218:18 <14:52>, 
218:22
47-50 [1] <14:52> - 218:24
48 [1] <12:02> - 124:11
49 [5] <09:52> - 23:9 <09:52>, 23:10 <12:03>, 
126:1 <13:03>, 164:14 <13:04>, 164:19
4:03 [1] <16:03> - 270:1
4:05 [1] <16:05> - 271:2
4:29 [1] <16:05> - 271:2
4:30 [1] <16:30> - 271:10
4:50 [1] <09:53> - 24:25
5
5 [10] <09:39> - 14:17 <10:05>, 32:10 <10:05>, 
32:20 <10:25>, 47:11 <13:04>, 164:24 <13:04>, 
165:8 <13:10>, 169:16 <13:10>, 169:25 <13:11>, 
170:20 <14:32>, 207:10
5-mill [1] <17:20> - 310:1
50 [8] <08:43> - 6:14 <08:44>, 7:7 <12:04>, 
126:24 <14:38>, 210:21 <14:42>, 213:5 <14:52>, 
218:18 <14:52>, 218:22 <16:58>, 294:3
50-minute [1] <15:32> - 242:25
53 [3] <14:52> - 218:25 <14:52>, 219:2 <14:52>, 
219:4
53-70 [1] <14:52> - 219:6
55 [1] <15:18> - 231:11
5:00 [2] <09:51> - 22:22 <09:52>, 23:3
5:29 [1] <17:29> - 317:18
5:30 [8] <09:46> - 19:2 <09:50>, 21:22 <09:51>, 
22:21 <09:51>, 22:23 <09:54>, 25:1 <12:04>, 
126:15 <17:17>, 306:19 <17:17>, 307:1
5:34 [1] <17:34> - 320:24
5th [1] <14:45> - 215:3
6
6 [10] <10:26> - 48:5 <13:12>, 170:22 <13:12>, 
170:25 <13:12>, 171:1 <13:12>, 171:2 <13:15>, 
173:15 <13:52>, 182:19 <15:19>, 232:5 <15:43>, 
252:19 <15:43>, 252:21
60 [1] <15:42> - 251:11
60-degree [1] <16:33> - 273:23
600 [1] <16:45> - 285:22
61 [1] <14:50> - 217:11
69 [1] <15:30> - 241:16
6th [3] <08:40> - 4:6 <09:46>, 19:1 <09:53>, 24:11
7
7 [10] <10:28> - 50:3 <10:48>, 67:21 <10:49>, 
68:11 <11:42>, 103:17 <13:08>, 168:9 <13:09>, 
169:8 <13:12>, 171:4 <13:16>, 174:6 <15:19>, 
232:5 <15:44>, 252:25
70 [8] <14:52> - 218:25 <14:52>, 219:2 <14:52>, 
219:4 <16:47>, 286:25 <17:17>, 307:7 <17:25>, 
314:12 <17:25>, 314:15
72 [2] <14:52> - 219:7 <14:53>, 219:15
72-108 [1] <14:53> - 219:17
73 [1] <17:20> - 309:24
7:30 [1] <15:28> - 239:21
8
8 [9] <10:30> - 51:20 <11:26>, 87:24 <13:12>, 
171:5 <13:12>, 171:6 <13:12>, 171:7 <13:12>, 
171:9 <13:12>, 171:10 <13:16>, 174:14 <13:52>, 
182:20
84 [4] <15:53> - 260:25 <15:53>, 261:2 <17:10>, 
302:25 <17:13>, 304:12
8:00 [2] <15:28> - 239:20 <15:30>, 241:11
8:46 [1] <08:46> - 8:8
323
9
9 [7] <10:32> - 53:21 <13:12>, 171:12 <13:12>, 
171:15 <13:12>, 171:17 <13:17>, 174:21 
<13:52>, 182:20 <15:43>, 251:22
9:00 [4] <09:46> - 19:2 <17:28>, 317:4 <17:29>, 
317:17 <17:34>, 320:16
9:20 [1] <09:53> - 24:25
9:25 [2] <08:46> - 8:8 <09:25>, 8:9
9:30 [1] <16:57> - 293:25
A
A&P [2] <11:20> - 82:11 <11:21>, 82:12
a.m [12] <08:46> - 8:8 <09:25>, 8:9 <10:47>, 
66:20 <10:49>, 68:14 <11:07>, 68:16 <15:28>, 
239:20 <15:30>, 241:11 <16:57>, 293:25 
<17:28>, 317:4 <17:29>, 317:17
abbreviated [1] <13:23> - 178:9
ABC [1] <11:42> - 103:25
abide [1] <17:28> - 317:8
abilities [1] <14:46> - 215:10
ability [73] <10:01> - 30:10 <10:16>, 
39:15 <10:19>, 41:22 <10:20>, 42:13 <10:20>, 
42:17 <10:23>, 44:20 <10:25>, 47:7 <10:28>, 
49:24 <10:30>, 51:15 <10:32>, 53:14 <10:34>, 
55:14 <10:34>, 55:18 <10:36>, 57:8 <10:37>, 
58:21 <10:38>, 60:5 <10:39>, 60:23 <10:40>, 
61:24 <10:40>, 62:2 <10:43>, 64:10 <10:44>, 
65:20 <11:09>, 70:9 <11:10>, 72:11 <11:13>, 
74:9 <11:14>, 75:10 <11:14>, 75:16 <11:14>, 
75:19 <11:16>, 77:17 <11:18>, 79:20 <11:20>, 
81:15 <11:21>, 82:25 <11:23>, 85:3 <11:26>, 
87:10 <11:27>, 89:6 <11:29>, 91:12 <11:30>, 
92:16 <11:31>, 92:23 <11:31>, 93:10 <11:33>, 
95:1 <11:33>, 95:5 <11:35>, 96:22 <11:37>, 
98:22 <11:37>, 99:1 <11:37>, 99:6 <11:39>, 
100:16 <11:39>, 100:20 <11:40>, 100:24 
<11:42>, 103:3 <11:43>, 104:24 <11:44>, 106:5 
<11:45>, 107:8 <11:46>, 107:23 <11:47>, 109:7 
<11:49>, 110:17 <11:50>, 111:11 <11:52>, 
113:11 <11:53>, 113:21 <11:54>, 115:3 <11:56>, 
117:14 <11:57>, 119:4 <11:59>, 120:16 <12:00>, 
122:17 <12:02>, 124:4 <12:03>, 125:22 <12:05>, 
128:8 <12:06>, 128:14 <12:36>, 150:3 <12:38>, 
151:5 <12:38>, 151:15 <12:42>, 154:4 <12:42>, 
154:13 <14:02>, 187:13 <15:55>, 262:11 
<16:05>, 270:21
able [21] <08:44> - 7:8 <10:03>, 31:8 <10:14>, 
37:23 <10:41>, 63:2 <11:24>, 85:10 <12:11>, 
133:2 <12:13>, 134:11 <12:29>, 145:11 <12:39>, 
152:6 <13:04>, 165:2 <13:05>, 165:20 <14:46>, 
215:13 <15:14>, 227:18 <15:26>, 238:8 <15:45>, 
254:6 <15:55>, 263:3 <16:50>, 288:24 <17:00>, 
295:19 <17:10>, 302:13 <17:11>, 303:2 <17:27>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 323 of
374

316:14
aboard [5] <09:38> - 13:24 <10:07>, 
34:11 <16:46>, 286:13 <16:55>, 292:1 <17:13>, 
304:17
Abramczyk [1] <09:43> - 17:9
absence [2] <13:05> - 165:25 <14:36>, 
209:16
absolutely [1] <15:42> - 251:18
abundance [1] <13:07> - 167:13
accept [64] <10:14> - 37:15 <13:10>, 
169:16 <13:10>, 170:7 <13:10>, 170:9 <13:10>, 
170:14 <13:11>, 170:16 <13:11>, 170:17 
<13:12>, 170:22 <13:12>, 170:24 <13:12>, 
171:1 <13:12>, 171:5 <13:12>, 171:6 <13:12>, 
171:7 <13:12>, 171:12 <13:12>, 171:14 <13:12>, 
171:16 <13:13>, 171:19 <13:13>, 171:22 
<13:13>, 171:25 <13:13>, 172:3 <13:13>, 172:6 
<13:14>, 172:13 <13:14>, 172:16 <13:14>, 
172:22 <13:14>, 172:24 <13:14>, 172:25 
<13:14>, 173:4 <13:14>, 173:9 <13:15>, 173:10 
<13:15>, 173:11 <13:15>, 173:16 <13:15>, 
173:18 <13:15>, 173:22 <13:15>, 174:1 <13:16>, 
174:3 <13:16>, 174:4 <13:16>, 174:7 <13:16>, 
174:9 <13:16>, 174:10 <13:16>, 174:16 <13:16>, 
174:18 <13:16>, 174:19 <13:17>, 174:22 
<13:17>, 174:23 <13:17>, 174:24 <13:17>, 
175:7 <13:17>, 175:8 <13:18>, 175:18 <13:18>, 
175:21 <13:18>, 175:23 <13:18>, 175:24 
<13:18>, 176:4 <13:19>, 176:8 <13:19>, 176:11 
<13:19>, 176:13 <13:19>, 176:15 <13:19>, 
176:17 <13:19>, 176:18 <13:20>, 176:22 
<13:20>, 176:25 <13:21>, 177:13 <14:04>, 
189:3 <14:04>, 189:4 <14:41>, 212:18
acceptable [2] <08:43> - 6:8 <10:13>, 
37:9
accepted [10] <13:11> - 170:19 <13:12>, 
171:2 <13:12>, 171:10 <13:12>, 171:17 <13:15>, 
173:14 <13:16>, 174:5 <13:16>, 174:13 <13:16>, 
174:20 <13:17>, 175:9 <13:17>, 175:14
accepting [7] <09:57> - 27:11 <09:59>, 
28:15 <09:59>, 28:22 <10:00>, 29:11 <10:01>, 
30:3 <10:13>, 37:1 <10:14>, 37:16
accepts [22] <13:10> - 170:8 <13:11>, 
170:18 <13:12>, 170:23 <13:12>, 171:9 <13:12>, 
171:13 <13:13>, 171:24 <13:14>, 173:1 <13:15>, 
173:13 <13:15>, 173:17 <13:16>, 174:2 <13:16>, 
174:12 <13:16>, 174:17 <13:17>, 174:25 
<13:17>, 175:4 <13:17>, 175:6 <13:18>, 175:22 
<13:19>, 176:10 <13:20>, 176:24 <13:21>, 
177:7 <13:21>, 177:8 <13:21>, 177:10 <13:21>, 
177:15
accident [15] <09:51> - 22:16 <11:45>, 
107:3 <11:46>, 107:15 <11:46>, 107:18 <12:11>, 
132:19 <12:17>, 137:23 <12:17>, 138:5 <12:29>, 
145:15 <12:29>, 145:18 <13:08>, 168:2 <14:22>, 
200:22 <14:29>, 205:21 <14:43>, 213:21 
<14:45>, 214:15 <16:34>, 275:7
accidents [6] <11:40> - 101:2 <11:40>, 
101:4 <11:40>, 101:7 <12:45>, 156:20 <12:46>, 
156:23 <17:23>, 312:15
accommodate [1] <10:47> - 
67:1
accomodation [1] <08:42> - 
5:5
accomplished [1] <17:15> - 
305:24
according [1] <13:57> - 184:6
account [3] <11:11> - 72:18 <11:41>, 
102:2 <14:02>, 187:12
accountant [1] <12:40> - 152:12
accounting [3] <11:21> - 83:10 
<11:22>, 83:17 <16:47>, 286:25
accounts [2] <11:32> - 94:2 <14:05>, 
189:14
accurately [1] <10:21> - 43:6
accusation [2] <09:37> - 13:12 <14:03>, 
188:4
accusatory [1] <09:56> - 26:25
accused [6] <09:37> - 13:10 <09:55>, 
26:1 <10:42>, 63:17 <14:32>, 207:14 <14:35>, 
209:7 <14:48>, 216:12
accuser [1] <09:57> - 27:16
accuses [1] <14:32> - 207:7
achieve [1] <09:35> - 11:16
acknowledge [1] <12:33> - 
147:17
acknowledged [1] <17:03> - 
297:22
acquainted [2] <17:14> - 304:19 
<17:24>, 314:7
acquire [1] <14:04> - 189:11
acquired [4] <11:55> - 116:21 <14:43>, 
213:17 <15:25>, 237:14 <15:25>, 237:15
act [3] <09:59> - 28:12 <10:10>, 35:18 <15:49>, 
257:24
acting [2] <10:20> - 42:9 <15:24>, 236:2
Action [1] <10:21> - 43:15
action [3] <10:49> - 68:10 <14:40>, 
211:19 <14:41>, 212:7
actions [3] <14:36> - 209:12 <14:39>, 
211:15 <14:46>, 215:18
activates [1] <14:24> - 202:9
activating [2] <14:18> - 198:11 <14:18>, 
198:12
active [1] <14:42> - 213:4
actively [3] <14:40> - 211:25 <14:44>, 
214:12 <15:12>, 225:25
activities [2] <14:46> - 215:5 <16:52>, 
289:25
actual [8] <09:58> - 27:25 <12:18>, 
138:18 <14:33>, 207:20 <15:17>, 230:21 
<15:23>, 235:25 <15:33>, 243:20 <16:39>, 
279:16 <16:57>, 293:23
adapt [1] <14:44> - 214:14
add [3] <10:48> - 67:15 <12:23>, 142:24 <15:57>, 
264:13
addition [3] <13:24> - 179:10 <16:55>, 
292:6 <16:55>, 292:7
additional [20] <08:41> - 4:12 <08:41>, 
4:14 <09:38>, 13:20 <09:47>, 19:5 <09:53>, 24:6 
<09:54>, 25:15 <10:07>, 33:23 <10:09>, 34:21 <10:26>, 
48:4 <11:50>, 111:20 <12:28>, 145:6 <12:40>, 
152:17 <12:45>, 155:25 <13:21>, 177:16 
<13:24>, 179:3 <13:26>, 180:17 <13:50>, 
181:15 <13:51>, 182:2 <13:58>, 184:17 <17:30>, 
317:25
additionally [2] <14:31> - 
206:23 <14:37>, 210:1
address [13] <08:44> - 6:25 <10:12>, 
36:10 <10:47>, 67:4 <10:48>, 67:13 <11:12>, 
74:3 <13:09>, 168:23 <13:23>, 178:12 <14:28>, 
205:7 <14:42>, 212:20 <14:42>, 213:2 <17:28>, 
316:25 <17:30>, 317:20 <17:33>, 320:11
addressed [3] <12:11> - 133:8 <13:05>, 
166:4 <14:39>, 211:8
addressing [2] <14:50> - 217:24 
<16:04>, 270:9
Adele [4] <10:30> - 51:23 <13:12>, 171:8 
<13:22>, 177:23 <13:52>, 182:19
adept [1] <13:07> - 167:10
adjourn [1] <13:23> - 178:13
adjudicated [2] <12:05> - 
127:22 <12:05>, 127:24
adjudication [3] <11:49> - 
110:8 <12:05>, 127:25 <12:05>, 128:2
adjusting [1] <17:32> - 319:4
adjustment [2] <09:51> - 22:16 
<17:27>, 316:18
adjustments [3] <08:40> - 4:8 <17:13>, 
304:9 <17:13>, 304:18
admin [2] <10:36> - 57:16 <10:36>, 58:4
Administration [4] <09:40> - 
14:21 <09:44>, 17:14 <10:42>, 63:24 <13:04>, 
164:25
administrative [2] <12:30> - 
145:22 <15:08>, 222:5
administrator [1] <10:27> - 
48:17
admission [3] <14:50> - 217:21 
<14:51>, 218:12 <14:52>, 219:1
admit [2] <14:01> - 187:1 <14:49>, 217:2
admitted [36] <08:41> - 4:11 <08:42>, 
5:4 <13:58>, 185:6 <14:00>, 186:9 <14:00>, 
324
186:10 <14:49>, 216:25 <14:50>, 217:16 
<14:50>, 218:2 <14:51>, 218:7 <14:52>, 218:15 
<14:52>, 218:22 <14:52>, 219:4 <14:53>, 
219:16 <14:53>, 219:23 <15:14>, 227:13 
<15:24>, 236:11 <15:27>, 238:23 <15:28>, 
240:3 <15:30>, 241:16 <15:31>, 242:3 <15:31>, 
242:11 <15:33>, 243:16 <15:36>, 246:9 <15:41>, 
250:22 <15:43>, 252:19 <15:44>, 252:24 
<15:50>, 258:12 <15:52>, 260:6 <15:53>, 
260:25 <15:56>, 263:13 <16:50>, 288:14 
<16:54>, 291:7 <17:07>, 300:17 <17:10>, 
302:25 <17:32>, 319:15
admonition [1] <12:06> - 129:10
admonitions [1] <12:24> - 
143:11
adopted [1] <14:44> - 214:14
adrenaline [1] <16:42> - 283:3
Adrian [7] <11:26> - 87:13 <11:26>, 
87:17 <11:27>, 89:9 <13:17>, 175:1 <13:22>, 
177:25 <13:52>, 182:23 <13:56>, 183:22
adult [46] <10:15> - 38:22 <10:15>, 38:24 
<10:18>, 41:5 <10:22>, 43:23 <10:24>, 46:11 <10:27>, 
49:3 <10:30>, 51:7 <10:31>, 52:15 <10:33>, 
54:19 <10:35>, 56:17 <10:36>, 57:19 <10:38>, 
60:12 <10:39>, 61:16 <10:42>, 63:25 <10:44>, 
65:10 <11:10>, 71:14 <11:11>, 73:8 <11:16>, 
77:9 <11:17>, 78:25 <11:18>, 79:10 <11:19>, 
81:1 <11:21>, 82:17 <11:22>, 83:19 <11:25>, 
86:25 <11:27>, 88:15 <11:28>, 90:14 <11:30>, 
92:1 <11:32>, 94:8 <11:34>, 96:2 <11:36>, 97:20 
<11:38>, 99:25 <11:41>, 102:20 <11:43>, 
104:10 <11:44>, 105:23 <11:45>, 106:21 
<11:47>, 108:20 <11:48>, 109:25 <11:51>, 
112:11 <11:54>, 114:20 <11:55>, 116:8 <11:57>, 
118:23 <11:57>, 118:25 <12:00>, 121:17 
<12:01>, 123:17 <12:05>, 127:12 <14:30>, 
206:7
advance [1] <09:36> - 12:10
advanced [4] <15:09> - 223:1 <15:09>, 
223:9 <16:46>, 286:3
advised [1] <16:04> - 270:5
advising [1] <13:25> - 180:14
aeronautical [1] <11:33> - 
95:18
aerospace [1] <16:45> - 285:12
affairs [3] <09:36> - 12:12 <09:59>, 28:13 
<10:10>, 35:19
affect [39] <10:19> - 41:22 <10:20>, 42:12 
<10:20>, 42:17 <10:23>, 44:20 <10:25>, 47:7 <10:28>, 
49:24 <10:30>, 51:15 <10:34>, 55:14 <10:36>, 
57:8 <10:37>, 58:21 <10:38>, 60:5 <10:43>, 
64:10 <10:44>, 65:20 <11:09>, 70:9 <11:13>, 
74:8 <11:14>, 75:19 <11:16>, 77:17 <11:18>, 
79:20 <11:20>, 81:15 <11:21>, 82:25 <11:23>, 
85:3 <11:26>, 87:10 <11:27>, 89:6 <11:30>, 
92:16 <11:31>, 92:23 <11:33>, 95:5 <11:37>, 
98:22 <11:37>, 99:6 <11:39>, 100:16 <11:40>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 324 of
374

100:24 <11:43>, 104:24 <11:46>, 107:23 
<11:47>, 109:7 <11:49>, 110:16 <11:52>, 
113:10 <12:02>, 124:4 <12:03>, 125:22 <12:06>, 
128:14 <14:24>, 202:8
affected [2] <14:28> - 205:8 <17:16>, 
306:12
affecting [1] <10:02> - 30:18
affirm [4] <09:34> - 11:2 <13:57>, 184:4 <15:08>, 
221:9 <16:44>, 284:18
aft [3] <16:49> - 288:10 <16:54>, 291:25 <17:00>, 
295:11
aftermarket [1] <16:55> - 292:10
afternoon [18] <09:47> - 19:5 <12:04>, 
126:18 <12:14>, 134:25 <12:15>, 136:6 <12:15>, 
136:7 <12:16>, 137:14 <12:44>, 155:22 <14:15>, 
196:7 <14:48>, 216:15 <15:07>, 221:5 <15:08>, 
221:22 <16:01>, 267:18 <16:44>, 284:15 
<16:45>, 285:7 <16:45>, 285:8 <17:17>, 306:23 
<17:17>, 306:24 <17:25>, 315:6
afternoons [1] <13:04> - 164:15
age [2] <11:25> - 87:1 <14:05>, 189:20
agencies [2] <10:21> - 43:16 <10:42>, 
64:3
Agency [1] <10:21> - 43:16
agency [6] <10:24> - 45:25 <10:29>, 
50:23 <10:37>, 58:18 <10:37>, 59:8 <10:37>, 
59:11 <16:46>, 286:2
Agent [3] <08:39> - 3:12 <09:31>, 8:19 <16:34>, 
275:4
agent [6] <08:40> - 3:19 <09:41>, 16:3 <09:43>, 
17:3 <10:37>, 59:5 <11:55>, 116:13 <14:32>, 
207:10
agents [2] <10:02> - 31:1 <10:03>, 31:12
ago [13] <11:08> - 69:24 <11:12>, 74:5 <11:17>, 
78:13 <11:23>, 85:8 <11:40>, 101:17 <11:43>, 
104:14 <11:48>, 109:22 <12:17>, 138:2 <15:08>, 
222:12 <16:36>, 276:15 <16:36>, 276:16 
<16:36>, 276:17
agree [10] <12:50> - 160:12 <13:07>, 
167:1 <13:07>, 167:15 <13:09>, 169:4 <13:58>, 
185:1 <14:04>, 189:3 <16:32>, 272:19 <16:36>, 
276:17 <16:38>, 279:14 <17:20>, 309:20
agreed [1] <15:14> - 227:9
agrees [1] <14:00> - 186:6
aground [13] <14:12> - 194:9 <14:19>, 
198:23 <14:22>, 200:19 <14:23>, 201:16 
<15:52>, 259:25 <15:55>, 262:17 <15:55>, 
262:22 <15:55>, 263:3 <17:11>, 303:7 <17:11>, 
303:11 <17:12>, 303:18 <17:12>, 304:2 <17:27>, 
316:15
ahead [2] <16:53> - 290:23 <17:09>, 
302:9
ahold [4] <15:22> - 234:12 <15:22>, 
234:14 <15:37>, 247:8 <17:06>, 299:24
Aileen [1] <09:31> - 9:4
aim [1] <14:43> - 213:23
air [8] <11:19> - 81:6 <15:09>, 223:6 <15:16>, 
230:3 <15:18>, 231:10 <15:19>, 231:22 <16:36>, 
277:1 <16:58>, 294:14 <17:18>, 307:19
Air [1] <11:55> - 116:12
Aircraft [1] <11:42> - 103:15
aircraft [4] <10:07> - 34:11 <11:20>, 82:2 
<11:21>, 82:13 <11:38>, 99:13
airline [1] <09:47> - 19:9
airplane [1] <11:51> - 112:16
airspace [1] <11:33> - 95:19
Alan [1] <09:43> - 17:3
albeit [1] <14:43> - 213:21
Alber [2] <09:44> - 17:13
alert [2] <13:24> - 179:19 <14:34>, 208:9
alerted [3] <14:34> - 208:16 <14:38>, 
210:23 <14:40>, 211:19
alerting [1] <16:03> - 269:14
Alexandra [2] <11:29> - 91:20 <12:23>, 
142:23
aligns [2] <14:46> - 215:5 <14:47>, 
215:20
all-clear [3] <14:17> - 197:17 <15:22>, 
234:7 <15:35>, 246:2
allegation [1] <09:38> - 13:19
allegations [12] <09:40> - 15:2 <09:40>, 
15:3 <09:40>, 15:6 <10:03>, 31:18 <10:04>, 
31:20 <10:04>, 31:22 <10:05>, 32:10 <10:05>, 
32:15 <10:05>, 32:16 <10:07>, 33:20 <10:09>, 
34:24 <13:25>, 180:9
allege [3] <09:39> - 14:17 <14:31>, 
206:24 <14:32>, 207:10
alleged [7] <09:37> - 13:14 <09:38>, 14:2 
<09:39>, 14:18 <14:31>, 206:17 <14:38>, 
210:17 <14:39>, 211:15 <14:43>, 213:23
allegedly [2] <10:05> - 32:11 <10:11>, 
36:2
alleges [5] <09:38> - 13:24 <09:39>, 
14:10 <09:40>, 14:23 <09:56>, 26:9 <14:43>, 
213:23
alleging [1] <14:43> - 213:12
allotment [1] <08:43> - 6:6
allow [4] <10:12> - 36:16 <12:11>, 132:25 
<12:11>, 133:2 <12:12>, 133:12
allowed [9] <11:55> - 116:24 <12:40>, 
152:10 <13:25>, 180:5 <14:07>, 191:3 <14:08>, 
191:25 <14:15>, 196:3 <14:37>, 210:2 <14:41>, 
212:14 <15:19>, 231:23
allows [2] <15:09> - 223:6 <15:09>, 
223:9
Allstate [1] <11:51> - 112:17
alluded [1] <14:24> - 202:12
almost [3] <10:39> - 61:8 <11:21>, 83:15 
<16:40>, 281:17
alternate [18] <11:23> - 84:13 <11:43>, 
104:15 <13:10>, 169:15 <13:18>, 176:4 <13:19>, 
176:9 <13:19>, 176:12 <13:19>, 176:14 <13:19>, 
176:16 <13:19>, 176:19 <13:20>, 176:23 
<13:20>, 177:1 <13:21>, 177:9 <13:21>, 177:12 
<13:21>, 177:14 <13:21>, 177:18 <13:22>, 
178:1 <13:22>, 178:2
alternates [5] <12:50> - 160:9 <12:51>, 
160:20 <12:51>, 160:22 <13:18>, 176:3 <13:20>, 
177:4
Althea [1] <09:44> - 17:13
Amanda [6] <11:20> - 81:21 <11:59>, 
121:7 <13:16>, 174:8 <13:16>, 174:10 <13:22>, 
177:24 <13:52>, 182:22
Amazon [1] <10:40> - 62:10
ambitions [1] <12:38> - 151:18
Amendment [1] <17:30> - 318:1
America [1] <11:09> - 71:4
American [1] <12:01> - 123:9
amorphous [1] <13:25> - 
180:13
amount [11] <09:40> - 15:1 <10:11>, 
36:1 <10:11>, 36:6 <11:13>, 74:23 <12:06>, 
129:8 <14:08>, 192:4 <14:26>, 203:22 <14:32>, 
207:6 <14:43>, 213:13 <14:43>, 213:14 <17:05>, 
299:8
amounts [1] <10:17> - 40:8
amphibious [1] <11:38> - 99:13
analysis [1] <11:20> - 82:5
analyst [2] <11:24> - 85:25 <11:25>, 
86:18
anchor [2] <10:16> - 39:21 <16:39>, 
280:7
anchored [2] <16:39> - 280:11 <16:39>, 
280:12
Anderson [2] <09:45> - 17:25 <17:32>, 
319:10
Andrea [1] <09:43> - 17:7
Andrew [1] <09:43> - 17:4
angle [1] <16:33> - 273:23
animal [1] <13:02> - 163:7
ankle [3] <16:03> - 269:13 <16:04>, 270:6 
<16:05>, 270:19
announced [1] <09:54> - 25:14
answer [21] <09:34> - 11:3 <09:36>, 
12:17 <09:36>, 12:23 <09:58>, 28:1 <10:15>, 
38:5 <10:15>, 38:7 <10:18>, 40:21 <10:43>, 
64:23 <10:48>, 67:22 <12:10>, 131:21 <12:16>, 
136:14 <12:40>, 153:5 <12:59>, 161:12 <13:10>, 
169:22 <14:01>, 186:21 <15:39>, 248:22 
325
<16:32>, 272:17 <17:03>, 297:7 <17:22>, 
311:16 <17:24>, 313:25 <17:26>, 315:25
answered [5] <11:31> - 93:4 <12:12>, 
133:13 <14:00>, 186:16 <14:01>, 186:17 
<16:42>, 282:23
answering [1] <12:07> - 129:24
answers [10] <08:43> - 6:11 <08:44>, 
6:18 <09:37>, 12:25 <10:37>, 58:16 <12:06>, 
129:11 <13:03>, 164:4 <13:05>, 166:5 <13:07>, 
167:11 <14:00>, 185:25 <14:00>, 186:7
Anthony [1] <11:45> - 106:9
anticipate [5] <12:07> - 130:2 <12:09>, 
131:12 <17:33>, 319:21 <17:33>, 320:4 <17:33>, 
320:8
anticipated [2] <09:47> - 19:7 <09:47>, 
19:8
anxiety [1] <12:18> - 139:2
anyway [1] <10:01> - 29:25
apologize [2] <13:17> - 175:12 <14:50>, 
217:25
app [3] <16:47> - 287:7 <17:16>, 306:7
apparatus [1] <15:09> - 222:19
appear [2] <09:36> - 12:11 <17:03>, 
297:19
appearance [2] <08:39> - 3:9 <09:31>, 
8:16
appearances [1] <08:39> - 3:5
appeared [3] <15:49> - 258:6 <15:57>, 
264:4 <17:13>, 304:6
application [4] <10:45> - 66:6 <14:43>, 
213:11 <14:43>, 213:12 <14:44>, 214:6
applications [9] <08:41> - 4:15 
<09:40>, 14:20 <14:14>, 195:21 <14:26>, 
203:16 <14:27>, 204:17 <14:32>, 207:4 <14:44>, 
213:25 <14:44>, 214:3 <14:44>, 214:7
applied [3] <12:32> - 147:1 <14:25>, 
203:2 <14:31>, 206:24
applies [1] <12:06> - 129:10
apply [5] <10:10> - 35:7 <12:13>, 134:18 
<14:02>, 188:1 <14:14>, 195:10 <17:28>, 317:7
appointment [2] <09:48> - 20:4 
<13:01>, 162:19
appointments [4] <09:49> - 
21:5 <09:51>, 22:18 <09:53>, 24:10 <13:08>, 
168:2
appreciate [4] <09:32> - 9:17 <12:19>, 
139:18 <12:41>, 153:14 <15:48>, 256:18
appreciated [1] <16:40> - 281:5
apprehensive [1] <09:32> - 
9:24
approach [6] <14:08> - 192:6 <14:29>, 
205:14 <15:21>, 233:15 <15:22>, 234:16 
<16:02>, 269:3 <16:59>, 295:4
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 325 of
374

approached [1] <14:10> - 
193:11
approaches [1] <15:21> - 234:3
approaching [4] <15:17> - 
230:24 <15:18>, 231:1 <16:37>, 278:1 <16:41>, 
281:23
appropriate [3] <12:33> - 
147:20 <13:06>, 166:22 <14:37>, 210:10
approve [1] <12:01> - 123:11
April [2] <09:44> - 17:21 <16:34>, 275:10
architect [1] <11:34> - 96:10
architects [1] <10:25> - 46:23
area [11] <12:27> - 144:19 <15:31>, 242:9 
<15:36>, 246:15 <15:52>, 260:16 <16:46>, 
286:4 <16:49>, 288:9 <16:51>, 289:18 <16:52>, 
290:7 <16:52>, 290:9 <17:02>, 296:16
areas [1] <11:42> - 103:24
argument [1] <13:07> - 166:25
arguments [3] <13:59> - 185:18 
<13:59>, 185:21 <14:08>, 191:23
arise [2] <08:43> - 6:9 <14:23>, 201:16
Arkansas [3] <12:29> - 145:17 <12:30>, 
145:24 <12:31>, 146:11
arrange [1] <12:02> - 124:8
arrangements [2] <09:50> - 
21:24 <17:32>, 319:5
arrest [1] <11:49> - 110:11
arrested [2] <11:12> - 73:21 <12:30>, 
146:2
arrived [3] <14:21> - 200:14 <15:30>, 
241:22 <17:05>, 298:23
arriving [3] <17:08> - 301:10 <17:09>, 
302:1 <17:10>, 302:22
article [1] <15:10> - 223:16
Arvin [3] <11:16> - 77:24 <11:18>, 79:20 
<13:15>, 173:23
ascend [2] <15:19> - 232:13 <15:34>, 
244:15
ascended [1] <15:34> - 244:19
ascent [2] <16:59> - 294:16 <16:59>, 
294:20
aside [12] <10:03> - 31:8 <10:03>, 31:14 
<10:06>, 33:13 <10:12>, 36:20 <10:41>, 63:2 <10:41>, 
63:7 <11:37>, 98:22 <11:37>, 99:2 <11:40>, 
101:19 <12:15>, 135:23 <12:42>, 153:24 
<13:04>, 165:2
aspects [3] <09:40> - 14:24 <12:06>, 
128:18 <13:06>, 166:12
assessment [1] <11:40> - 
101:14
assigned [4] <11:40> - 101:8 <12:11>, 
132:20 <17:14>, 305:7 <17:14>, 305:8
assignment [1] <12:13> - 
134:20
assist [7] <09:33> - 10:7 <09:48>, 20:11 <12:19>, 
140:13 <13:02>, 163:10 <14:07>, 190:22 
<14:38>, 210:23 <16:05>, 270:19
assistant [8] <10:22> - 43:21 <10:36>, 
57:16 <10:36>, 58:4 <11:18>, 80:2 <11:18>, 80:4 
<11:42>, 103:25 <13:09>, 168:16
Assistant [2] <09:41> - 15:25 <09:41>, 
16:2
Associates [1] <10:22> - 44:6
associations [1] <10:20> - 
42:11
assume [3] <09:32> - 9:21 <12:28>, 
145:2 <17:26>, 315:10
assumed [1] <09:51> - 22:22
assuming [3] <10:06> - 33:3 <12:15>, 
135:18 <16:32>, 273:1
assumption [1] <14:38> - 
210:13
assumptions [1] <14:47> - 
216:1
assurance [1] <10:21> - 43:15
assured [1] <14:08> - 192:4
atomic [1] <11:22> - 84:1
attached [1] <15:47> - 255:21
attack [1] <11:13> - 75:5
attempt [2] <14:04> - 189:7 <17:05>, 
298:24
attempts [1] <17:03> - 297:10
attending [1] <10:18> - 40:20
attention [11] <10:14> - 37:20 <13:23>, 
178:15 <14:33>, 208:2 <14:34>, 208:18 <14:48>, 
216:13 <15:27>, 239:6 <15:30>, 241:18 <16:38>, 
279:2 <16:55>, 292:4 <16:56>, 293:7 <17:30>, 
317:22
attentive [1] <14:34> - 208:9
attorney [9] <10:29> - 50:14 <11:13>, 
74:24 <11:57>, 118:10 <11:58>, 120:8 <11:58>, 
120:13 <12:13>, 134:7 <12:20>, 140:21 <12:25>, 
143:15 <13:26>, 180:18
Attorney [2] <09:41> - 16:1 <09:41>, 
16:2
attorney's [4] <11:57> - 119:12 <11:58>, 
119:17 <11:58>, 120:3 <11:58>, 120:4
Attorney's [3] <11:58> - 120:11 
<12:19>, 139:25 <13:03>, 164:4
attorneys [20] <09:33> - 10:2 <09:36>, 
12:20 <09:41>, 15:11 <09:41>, 15:12 <09:42>, 
16:14 <09:42>, 16:18 <10:45>, 66:8 <10:47>, 
66:23 <11:50>, 111:20 <12:06>, 129:8 <12:07>, 
129:21 <12:21>, 142:5 <12:24>, 143:14 <13:50>, 
181:19 <13:50>, 181:24 <13:59>, 185:19 
<16:02>, 269:4 <16:03>, 269:19 <16:31>, 
271:15 <17:28>, 317:13
audibly [1] <09:33> - 10:14
audience [1] <08:44> - 7:4
audio [1] <14:09> - 192:12
auditor [1] <10:21> - 43:15
AUSAs [1] <08:40> - 3:18
authority [1] <16:34> - 275:1
authorizing [1] <16:46> - 286:2
auto [3] <10:35> - 56:21 <12:02>, 124:15 
<12:02>, 125:3
automatically [1] <10:02> - 
31:2
autopsy [3] <08:42> - 5:6 <17:33>, 
319:20 <17:33>, 320:11
availability [1] <17:30> - 318:3
available [7] <09:40> - 14:21 <10:15>, 
38:8 <13:21>, 177:6 <14:14>, 195:19 <14:49>, 
216:22 <17:30>, 318:4
average [1] <16:39> - 279:20
avoid [2] <14:19> - 198:23 <15:40>, 
250:6
avoiding [1] <16:35> - 276:8
aware [7] <08:41> - 4:25 <13:25>, 180:6 <15:39>, 
249:10 <15:59>, 265:18 <16:38>, 279:11 
<17:25>, 315:5 <17:34>, 320:13
awful [3] <14:11> - 194:1 <14:16>, 197:2 
<14:21>, 200:8
awkward [1] <17:30> - 318:2
awnings [1] <11:08> - 69:3
awry [1] <16:38> - 278:16
Axel [1] <10:43> - 64:20
Ayala [7] <11:33> - 95:9 <11:33>, 95:13 <11:33>, 
95:17 <11:35>, 96:22 <13:22>, 178:1 <13:52>, 
182:24 <13:56>, 183:23
B
backed [2] <15:35> - 245:17 <17:27>, 
316:8
background [45] <10:20> - 
42:16 <10:22>, 44:19 <10:25>, 47:6 <10:28>, 
49:23 <10:30>, 51:14 <10:32>, 53:13 <10:34>, 
55:17 <10:36>, 57:7 <10:37>, 58:20 <10:39>, 
60:23 <10:40>, 61:23 <10:43>, 64:9 <10:44>, 
65:19 <11:09>, 70:8 <11:10>, 72:10 <11:14>, 
75:19 <11:16>, 77:16 <11:18>, 79:19 <11:20>, 
81:14 <11:21>, 82:24 <11:23>, 85:2 <11:25>, 
87:9 <11:27>, 89:5 <11:29>, 91:11 <11:30>, 
92:15 <11:33>, 95:4 <11:35>, 96:21 <11:37>, 
99:5 <11:40>, 100:24 <11:42>, 103:2 <11:43>, 
104:23 <11:44>, 106:4 <11:46>, 107:22 <11:47>, 
109:6 <11:50>, 111:9 <11:54>, 115:2 <11:56>, 
326
117:13 <11:57>, 119:3 <11:59>, 120:15 <12:00>, 
122:16 <12:02>, 124:3 <12:03>, 125:21 <12:06>, 
128:13 <13:24>, 179:3 <14:30>, 205:24
backing [5] <15:35> - 245:7 <15:35>, 
245:13 <17:00>, 295:11 <17:01>, 296:11 
<17:06>, 299:19
backtrack [1] <16:37> - 278:4
backward [1] <14:10> - 193:1
backwards [2] <15:18> - 231:7 <15:40>, 
249:23
bad [5] <10:03> - 31:7 <10:03>, 31:11 <12:13>, 
134:13 <14:11>, 193:25 <14:11>, 194:1
bail [3] <10:29> - 50:8 <10:29>, 50:16 <10:29>, 
50:20
bakery [1] <12:04> - 127:2
balanced [1] <12:49> - 159:13
bands [2] <15:32> - 243:12 <15:40>, 
249:22
bank [9] <10:06> - 33:5 <10:31>, 52:18 <11:15>, 
76:8 <14:26>, 203:24 <14:26>, 204:3 <14:27>, 
204:17 <14:45>, 214:23 <17:10>, 302:12 
<17:12>, 303:22
Bank [2] <09:44> - 17:22
banks [2] <10:31> - 52:8 <14:26>, 203:15
bar [1] <10:26> - 47:25
bare [2] <14:18> - 198:5 <15:42>, 251:15
barely [2] <12:06> - 128:16 <14:25>, 
202:25
barrel [4] <15:32> - 243:10 <15:41>, 
251:4 <16:33>, 273:24
bars [1] <15:36> - 246:17
bartender [1] <12:04> - 127:3
based [15] <08:43> - 6:11 <09:35>, 11:18 
<09:58>, 28:8 <10:09>, 34:25 <10:14>, 37:24 <10:20>, 
42:10 <11:31>, 92:24 <12:14>, 135:10 <12:42>, 
154:5 <13:01>, 162:17 <13:05>, 166:5 <13:06>, 
166:23 <13:09>, 169:2 <14:38>, 210:13 <15:15>, 
228:24
basic [2] <14:02> - 188:1 <15:09>, 223:2
basis [3] <08:43> - 6:17 <13:26>, 180:19 
<16:04>, 270:10
bathing [1] <15:17> - 230:6
bathroom [1] <17:18> - 308:6
Batista [5] <11:57> - 119:11 <12:14>, 
134:25 <12:19>, 139:21 <13:03>, 163:23
batteries [1] <14:24> - 202:8
battery [4] <14:24> - 202:7 <14:35>, 
209:3 <14:39>, 211:8
Bayshore [1] <09:52> - 23:1
BCD [1] <15:16> - 230:3
Beach [16] <09:43> - 17:10 <09:44>, 
17:12 <09:50>, 22:3 <11:28>, 89:20 <14:31>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 326 of
374

206:20 <15:08>, 222:3 <15:28>, 239:18 <15:28>, 
240:4 <15:29>, 241:1 <15:51>, 259:21 <16:39>, 
280:2 <16:46>, 286:4 <16:52>, 290:7 <17:19>, 
309:4 <17:22>, 312:5 <17:24>, 313:13
bear [4] <09:35> - 12:3 <10:14>, 38:3 <14:02>, 
187:21 <14:03>, 188:18
bearing [4] <10:11> - 36:3 <10:11>, 36:7 
<15:58>, 265:14 <15:59>, 266:1
bears [2] <09:59> - 28:19 <15:58>, 
265:17
beautiful [1] <17:24> - 313:12
became [3] <14:14> - 195:19 <15:54>, 
261:20 <15:55>, 262:15
become [4] <08:45> - 7:12 <10:18>, 
40:19 <15:25>, 237:18 <17:24>, 314:7
bedrooms [1] <17:18> - 308:4
beeping [2] <16:04> - 270:5 <16:05>, 
270:17
began [2] <15:39> - 249:4 <16:52>, 290:1
begin [17] <08:40> - 4:5 <08:41>, 4:25 <08:45>, 
7:23 <08:46>, 8:7 <09:31>, 9:6 <10:15>, 38:9 <12:07>, 
129:18 <12:51>, 161:2 <13:57>, 184:14 <14:07>, 
191:5 <14:29>, 205:13 <15:08>, 221:17 <15:35>, 
245:20 <16:41>, 282:19 <16:45>, 285:1 <17:17>, 
306:17 <17:17>, 306:19
beginning [6] <08:41> - 4:20 <08:45>, 
7:17 <09:33>, 10:5 <09:55>, 26:5 <14:02>, 188:1 
<15:48>, 256:24
behalf [8] <08:39> - 3:11 <08:40>, 3:24 <09:31>, 
8:18 <09:31>, 9:7 <09:41>, 15:24 <11:13>, 74:19 
<13:53>, 183:6 <14:29>, 205:22
behavior [2] <14:47> - 215:20 <15:56>, 
263:22
behind [7] <08:43> - 6:16 <08:44>, 7:11 <12:57>, 
161:6 <13:23>, 178:17 <13:24>, 179:7 <14:20>, 
199:20 <15:47>, 255:21
beliefs [3] <12:38> - 151:5 <13:04>, 
165:10 <14:33>, 207:19
believability [2] <10:02> - 30:19 
<14:02>, 187:21
bell [1] <17:24> - 313:20
belongings [1] <12:42> - 153:25
below [1] <14:18> - 198:8
bench [8] <12:21> - 142:8 <12:23>, 143:3 
<13:51>, 182:1 <13:51>, 182:8 <15:58>, 265:5 <16:00>, 
266:16 <16:03>, 269:7 <16:03>, 269:17
benches [2] <15:26> - 237:21 <17:18>, 
307:20
bend [2] <14:18> - 198:4 <15:42>, 251:17
bending [1] <15:42> - 251:14
benefit [3] <12:06> - 129:1 <14:04>, 
189:5 <16:41>, 282:12
bent [6] <14:23> - 201:22 <15:42>, 251:11 
<15:42>, 251:12 <16:32>, 273:15 <16:32>, 
273:16 <16:33>, 273:22
Bernard [1] <11:21> - 83:13
berths [2] <17:18> - 308:3 <17:18>, 
308:4
Best [2] <10:39> - 61:5 <10:39>, 61:6
best [3] <10:07> - 33:21 <10:25>, 46:24 <17:31>, 
319:2
better [3] <09:37> - 13:5 <13:06>, 166:21 
<17:22>, 312:6
between [11] <09:53> - 24:10 <10:11>, 
36:1 <13:59>, 185:12 <14:35>, 208:22 <14:38>, 
210:16 <16:32>, 273:8 <16:37>, 277:17 <16:41>, 
282:2 <16:49>, 288:6 <17:05>, 299:2 <17:17>, 
307:6
beyond [15] <09:38> - 13:15 <09:55>, 
26:6 <09:56>, 26:11 <09:58>, 27:17 <09:58>, 
27:20 <09:58>, 28:6 <09:59>, 28:10 <10:00>, 
29:8 <10:01>, 29:22 <10:10>, 35:17 <10:10>, 
35:21 <14:03>, 188:16 <14:41>, 212:18 <14:45>, 
215:1 <14:47>, 216:6
bias [2] <12:10> - 131:24 <14:02>, 187:16
biases [1] <14:29> - 205:15
big [6] <09:35> - 11:15 <10:10>, 35:13 <11:45>, 
106:11 <15:11>, 225:12 <15:33>, 244:9 <15:57>, 
264:20
Big [1] <11:54> - 115:21
binder [1] <17:33> - 320:1
bit [31] <09:54> - 25:16 <09:56>, 26:17 <10:03>, 
31:17 <10:04>, 31:19 <10:05>, 33:2 <10:23>, 
45:1 <10:47>, 66:22 <11:24>, 85:17 <11:27>, 
89:10 <11:44>, 105:10 <12:14>, 135:14 <12:17>, 
137:22 <14:33>, 207:21 <15:09>, 222:21 
<15:11>, 225:10 <15:14>, 227:11 <15:17>, 
230:20 <15:17>, 230:21 <15:19>, 232:7 <15:28>, 
239:16 <15:29>, 240:25 <15:34>, 245:5 <15:35>, 
245:6 <15:40>, 249:21 <15:50>, 258:7 <15:54>, 
261:19 <16:31>, 272:4 <16:37>, 278:4 <16:38>, 
278:20 <16:42>, 283:6 <17:02>, 296:21
blade [2] <15:14> - 227:22 <16:33>, 
274:4
blades [5] <14:10> - 192:25 <14:10>, 
193:8 <15:13>, 226:25 <15:13>, 227:1 <15:50>, 
258:20
Blanford [3] <09:33> - 10:18 <09:34>, 
10:21 <13:55>, 183:16
bleeding [1] <14:21> - 200:7
bless [1] <15:11> - 225:13
block [1] <14:50> - 217:18
blog [1] <14:05> - 189:23
blood [3] <11:15> - 76:7 <11:15>, 76:8 <12:20>, 
141:8
blow [1] <14:18> - 198:18
Board [1] <12:01> - 123:2
board [3] <12:11> - 132:20 <15:22>, 
234:19 <17:23>, 312:24
boat [195] <09:38> - 13:24 <09:48>, 20:13 
<10:07>, 33:25 <10:07>, 34:1 <10:08>, 34:12 <10:09>, 
34:20 <10:16>, 39:18 <10:16>, 39:19 <11:30>, 
92:18 <11:30>, 92:19 <11:30>, 92:22 <11:44>, 
105:15 <11:55>, 116:12 <11:55>, 116:16 
<12:11>, 133:5 <12:43>, 154:18 <12:43>, 
154:20 <13:24>, 179:10 <13:24>, 179:17 
<13:26>, 180:20 <13:26>, 180:21 <14:09>, 
192:22 <14:10>, 193:5 <14:11>, 193:16 <14:11>, 
193:17 <14:12>, 194:14 <14:12>, 194:15 
<14:12>, 194:16 <14:13>, 194:17 <14:13>, 
195:2 <14:13>, 195:7 <14:14>, 195:11 <14:14>, 
195:12 <14:14>, 195:16 <14:17>, 197:25 
<14:17>, 198:2 <14:18>, 198:11 <14:19>, 199:1 
<14:19>, 199:3 <14:19>, 199:6 <14:19>, 199:8 <14:20>, 
199:13 <14:20>, 199:23 <14:21>, 200:5 <14:21>, 
200:15 <14:22>, 200:22 <14:22>, 200:25 
<14:23>, 201:24 <14:23>, 201:25 <14:25>, 
203:6 <14:25>, 203:7 <14:27>, 204:9 <14:27>, 
204:10 <14:30>, 206:6 <14:35>, 208:21 <14:35>, 
208:25 <14:36>, 209:9 <14:37>, 209:23 <14:37>, 
210:3 <14:37>, 210:6 <14:37>, 210:11 <14:38>, 
210:14 <14:38>, 210:22 <14:38>, 210:23 
<14:39>, 211:5 <14:41>, 212:16 <14:45>, 
214:20 <14:46>, 215:7 <15:10>, 224:15 <15:11>, 
224:20 <15:11>, 225:14 <15:12>, 226:2 <15:12>, 
226:3 <15:12>, 226:4 <15:13>, 226:19 <15:15>, 
229:4 <15:16>, 229:13 <15:16>, 229:21 <15:17>, 
230:22 <15:18>, 231:9 <15:21>, 233:20 <15:24>, 
236:16 <15:24>, 236:19 <15:26>, 237:21 
<15:26>, 238:5 <15:33>, 244:10 <15:36>, 246:4 
<15:36>, 246:6 <15:38>, 248:4 <15:38>, 248:11 
<15:39>, 249:8 <15:39>, 249:15 <15:40>, 250:6 
<15:44>, 253:10 <15:45>, 253:19 <15:45>, 
253:20 <15:46>, 254:14 <15:46>, 254:18 
<15:49>, 257:17 <15:49>, 258:5 <15:51>, 259:7 
<15:51>, 259:14 <15:51>, 259:19 <15:53>, 
261:16 <15:54>, 261:17 <15:54>, 261:21 
<15:54>, 261:22 <15:54>, 261:23 <15:55>, 
263:4 <15:56>, 263:21 <15:58>, 265:7 <15:58>, 
265:10 <16:00>, 267:8 <16:01>, 268:3 <16:01>, 
268:6 <16:02>, 268:11 <16:32>, 273:13 <16:33>, 
274:16 <16:35>, 276:1 <16:36>, 277:9 <16:37>, 
278:12 <16:38>, 278:21 <16:38>, 278:24 
<16:38>, 278:25 <16:38>, 279:9 <16:38>, 
279:12 <16:39>, 280:6 <16:40>, 280:22 <16:40>, 
281:2 <16:40>, 281:4 <16:40>, 281:7 <16:40>, 
281:10 <16:40>, 281:17 <16:41>, 282:8 <16:41>, 
282:9 <16:42>, 283:12 <16:43>, 283:17 <16:43>, 
283:18 <16:49>, 287:24 <16:49>, 288:6 <16:49>, 
288:7 <16:49>, 288:8 <16:49>, 288:10 <16:51>, 
289:10 <16:51>, 289:21 <16:54>, 291:18 
<16:55>, 292:6 <16:59>, 294:17 <16:59>, 
294:22 <16:59>, 295:1 <17:01>, 296:11 <17:03>, 
297:14 <17:05>, 299:4 <17:07>, 300:6 <17:07>, 
300:23 <17:08>, 301:16 <17:09>, 302:5 <17:09>, 
302:7 <17:10>, 302:11 <17:11>, 303:14 <17:12>, 
304:2 <17:14>, 304:22 <17:14>, 305:7 <17:17>, 
307:10 <17:17>, 307:12 <17:17>, 307:15 
327
<17:18>, 307:22 <17:18>, 308:13 <17:19>, 
308:19 <17:19>, 308:22 <17:19>, 309:3 <17:19>, 
309:6 <17:21>, 310:23 <17:21>, 310:24 <17:21>, 
311:8 <17:21>, 311:9 <17:21>, 311:14 <17:22>, 
311:17 <17:22>, 311:19 <17:22>, 312:12 
<17:23>, 312:23 <17:23>, 313:3 <17:24>, 314:9 
<17:25>, 314:19 <17:25>, 315:1 <17:25>, 315:2 
<17:25>, 315:6
boat's [1] <14:17> - 197:13
boater [1] <17:11> - 303:11
boating [1] <16:01> - 268:8
boats [15] <12:08> - 130:7 <12:08>, 
130:23 <14:13>, 195:5 <14:23>, 201:18 <14:30>, 
206:8 <15:11>, 224:20 <15:11>, 224:21 <15:12>, 
226:9 <15:23>, 235:2 <15:27>, 238:15 <15:53>, 
261:13 <16:43>, 283:14 <16:55>, 292:2 <16:55>, 
292:3 <17:19>, 308:24
body [6] <12:02> - 124:15 <12:02>, 125:3 
<14:09>, 192:24 <14:16>, 197:1 <15:17>, 
230:11 <17:20>, 310:2
bondsman [3] <10:29> - 50:8 <10:29>, 
50:16 <10:29>, 50:20
book [3] <10:33> - 54:15 <15:12>, 225:22 
<17:20>, 309:21
bookkeeper [1] <10:33> - 54:10
born [1] <12:32> - 146:23
bothers [2] <12:36> - 150:8 <12:36>, 
150:9
bottom [8] <15:09> - 223:7 <15:19>, 
231:21 <15:19>, 232:3 <15:26>, 238:13 <15:45>, 
253:23 <15:45>, 253:24 <15:53>, 261:15 
<16:54>, 291:17
bought [7] <14:11> - 193:16 <14:12>, 
194:15 <14:13>, 195:2 <14:13>, 195:3 <14:19>, 
199:4 <14:19>, 199:6 <14:20>, 199:14
bouncing [1] <16:33> - 274:1
bow [1] <16:50> - 288:11
box [4] <11:45> - 106:11 <12:06>, 129:2 <13:55>, 
183:17 <14:16>, 197:9
boy [2] <10:35> - 56:21 <10:35>, 56:23
boys [1] <11:11> - 73:13
bracing [4] <15:38> - 248:6 <15:38>, 
248:12 <15:40>, 249:19 <15:40>, 249:20
Brammier [1] <09:45> - 18:6
branches [2] <10:21> - 43:12 <10:21>, 
43:13
brand [1] <17:18> - 307:18
Brazilian [1] <11:34> - 96:7
break [18] <08:44> - 7:1 <10:32>, 53:20 <10:44>, 
65:25 <10:47>, 66:22 <10:47>, 67:1 <10:47>, 
67:5 <12:50>, 160:4 <12:51>, 161:1 <13:00>, 
162:1 <13:26>, 181:3 <14:48>, 216:15 <14:54>, 
220:7 <14:54>, 220:12 <16:01>, 267:12 <16:03>, 
269:20 <16:05>, 270:14 <16:05>, 270:23 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 327 of
374

<17:23>, 313:4
breakdowns [1] <17:23> - 
312:22
Breakers [2] <16:52> - 290:7 <16:52>, 
290:8
breaks [4] <09:47> - 19:4 <09:47>, 19:6 <16:31>, 
271:14 <17:34>, 320:22
breathing [4] <15:09> - 222:18 <15:09>, 
222:19 <15:18>, 231:10 <15:19>, 232:8
Brevard [4] <10:48> - 67:25 <17:22>, 
311:23 <17:22>, 312:3 <17:23>, 313:6
bridge [16] <13:26> - 180:18 <14:19>, 
198:23 <15:47>, 255:12 <15:47>, 255:15 
<15:52>, 260:16 <15:52>, 260:21 <15:54>, 
262:1 <15:55>, 262:14 <16:37>, 277:14 <16:37>, 
277:16 <16:37>, 277:17 <16:40>, 281:7 <17:09>, 
302:6 <17:09>, 302:8 <17:10>, 302:15 <17:10>, 
302:22
Bridge [1] <16:36> - 277:13
brief [17] <08:44> - 7:1 <08:44>, 7:2 <09:34>, 
11:11 <09:38>, 13:18 <09:40>, 15:2 <09:40>, 
15:4 <10:47>, 66:21 <10:47>, 67:4 <12:34>, 
148:12 <12:49>, 158:24 <13:26>, 181:3 <14:48>, 
216:15 <14:54>, 220:7 <14:54>, 220:12 <16:05>, 
270:25 <17:16>, 306:15 <17:30>, 317:24
briefly [20] <10:15> - 38:10 <10:21>, 
43:13 <10:26>, 47:23 <10:40>, 62:7 <11:13>, 
75:3 <11:36>, 98:6 <11:49>, 110:20 <11:50>, 
111:16 <11:54>, 115:19 <12:21>, 142:6 <12:46>, 
157:12 <13:23>, 178:12 <13:23>, 178:14 
<13:50>, 181:24 <15:13>, 226:24 <15:59>, 
265:22 <16:02>, 269:4 <16:41>, 282:16 <16:58>, 
294:11 <17:26>, 315:19
bring [11] <12:18> - 138:25 <14:16>, 
196:21 <14:24>, 202:14 <15:16>, 229:24 
<15:16>, 230:2 <15:23>, 235:17 <15:30>, 
241:12 <16:29>, 271:4 <16:31>, 271:23 <16:44>, 
284:12 <17:30>, 317:22
bringing [4] <14:14> - 195:10 <15:05>, 
220:18 <17:31>, 318:21 <17:32>, 319:13
brings [3] <11:46> - 107:13 <12:18>, 
138:22 <15:20>, 232:25
broad [3] <10:14> - 37:18 <10:14>, 37:22 
<13:26>, 181:1
broader [1] <10:23> - 45:2
broke [1] <09:49> - 21:3
broken [3] <10:42> - 63:11 <14:11>, 
193:20 <14:18>, 198:3
Brookelle [1] <09:53> - 24:4
brothers [1] <12:42> - 154:11
brought [5] <13:23> - 178:15 <14:13>, 
194:17 <14:20>, 199:12 <14:34>, 208:18 
<15:34>, 245:1
Broward [3] <11:48> - 109:13 <12:01>, 
123:2 <12:36>, 150:1
bruise [7] <14:17> - 197:12 <14:17>, 
197:24 <15:43>, 252:17 <15:44>, 252:22 
<15:44>, 253:3 <16:42>, 283:5 <17:15>, 305:22
brush [1] <10:03> - 31:14
building [3] <10:32> - 53:25 <11:08>, 
69:4 <14:30>, 206:2
buildings [1] <11:36> - 97:7
buildup [1] <16:42> - 283:3
built [3] <17:17> - 307:12 <17:18>, 307:19 
<17:18>, 307:20
built-in [2] <17:18> - 307:19 <17:18>, 
307:20
bumpy [1] <16:39> - 279:21
bunch [2] <09:53> - 24:7 <11:53>, 114:11
buoy [2] <16:59> - 294:16 <16:59>, 
294:17
buoyancy [1] <16:59> - 294:21
buoyant [1] <16:59> - 294:21
burden [15] <09:38> - 13:15 <09:56>, 
26:16 <09:57>, 27:13 <09:57>, 27:15 <09:58>, 
27:17 <09:58>, 28:4 <09:59>, 28:15 <09:59>, 
28:19 <10:00>, 29:7 <10:00>, 29:9 <10:01>, 
29:24 <10:10>, 35:20 <14:03>, 188:8 <14:03>, 
188:9 <14:08>, 191:19
Burke [5] <09:49> - 20:22 <09:49>, 21:11 
<10:40>, 62:6 <13:08>, 168:1 <13:08>, 168:6
Burri [4] <09:48> - 19:19 <09:48>, 20:16 <10:15>, 
38:10 <10:16>, 39:24
bus [5] <09:53> - 24:18 <11:51>, 112:1 <12:42>, 
154:12 <13:02>, 163:15 <13:02>, 163:17
Business [3] <09:40> - 14:21 <09:44>, 
17:13 <13:04>, 164:25
business [45] <09:40> - 14:24 <10:17>, 
40:4 <10:25>, 46:16 <10:25>, 46:20 <10:25>, 
46:21 <10:31>, 52:19 <11:09>, 70:23 <11:17>, 
79:8 <11:32>, 94:3 <11:33>, 95:19 <11:48>, 
109:13 <12:01>, 123:7 <12:05>, 127:14 <12:20>, 
141:9 <12:32>, 146:25 <12:32>, 147:4 <12:43>, 
154:22 <13:08>, 168:10 <13:09>, 168:19 
<13:09>, 169:3 <14:14>, 195:15 <14:14>, 
195:23 <14:15>, 195:25 <14:25>, 203:8 <14:26>, 
203:17 <14:26>, 203:20 <14:43>, 213:16 
<14:43>, 213:17 <14:43>, 213:22 <14:44>, 
214:7 <14:44>, 214:14 <14:45>, 214:17 <14:45>, 
214:25 <15:08>, 222:5 <16:38>, 278:14 <16:38>, 
279:5 <16:47>, 286:19 <16:47>, 286:21 <17:17>, 
307:14 <17:25>, 315:3
businesses [4] <11:41> - 102:8 
<12:42>, 154:12 <14:15>, 196:3 <14:32>, 207:5
businessman [1] <10:18> - 
40:22
but.. [1] <11:10> - 71:23
butchered [1] <12:26> - 144:7
butt [3] <14:17> - 197:23 <15:40>, 249:25 
<15:44>, 253:7
buy [1] <15:12> - 225:19
Buy [2] <10:39> - 61:5 <10:39>, 61:7
buying [2] <14:15> - 196:4 <14:25>, 
203:7
BY [53] - 221:21, 224:1, 
227:16, 227:20, 228:15, 
228:23, 238:14, 239:1, 
240:14, 241:17 <15:31>, 242:14 <15:33>, 
243:17, 244:4, 246:11, 
246:22, 249:1, 250:7, 
250:24, 251:23, 252:20, 
253:1, 253:18, 254:1, 
256:1, 257:12, 258:4, 
258:13, 260:8, 261:1, 
262:2, 263:2, 263:14, 
266:20 <16:01>, 267:17 <16:31>, 271:18 
<16:31>, 272:5 <16:32>, 272:18 <16:41>, 
282:18 <16:42>, 283:9, 283:23 <16:45>, 
285:6 <16:50>, 288:23, 291:8, 
291:19, 293:15 <17:03>, 297:17, 
300:19, 301:1, 303:1 <17:13>, 
304:15, 306:22, 314:4 <17:26>, 
315:22
C
cabin [1] <16:50> - 289:8
cabinetry [1] <11:41> - 102:16
Cai [7] <11:21> - 83:9 <11:24>, 85:17 <12:22>, 
142:22 <12:25>, 144:4 <13:05>, 166:5 <13:06>, 
166:21 <13:07>, 167:16
Caleb [5] <08:39> - 3:12 <08:40>, 3:19 <09:31>, 
8:19 <09:41>, 16:2 <09:42>, 17:2
calendar [1] <08:46> - 8:5
California [2] <10:38> - 60:3 <11:47>, 
108:23
Calisha [3] <08:40> - 3:25 <09:31>, 8:24 
<09:42>, 16:13
Camel [1] <11:17> - 78:18
cameras [1] <15:18> - 231:16
camp [1] <10:38> - 60:2
Campbell [4] <11:09> - 70:18 <11:11>, 
72:14 <13:14>, 173:4 <13:14>, 173:8
Canada [1] <11:47> - 108:21
candid [4] <09:36> - 12:24 <10:15>, 38:6 
<11:53>, 113:19 <12:06>, 129:11
candor [3] <10:19> - 41:20 <12:07>, 
129:24 <12:19>, 139:18
Cannon [11] <09:31> - 9:4 <12:07>, 
129:23 <12:10>, 131:20 <12:12>, 133:11 
<12:13>, 134:15 <12:13>, 134:18 <12:15>, 
136:9 <12:15>, 136:12 <12:40>, 153:3 <12:43>, 
155:5 <12:44>, 155:12
328
Cannon's [1] <12:07> - 129:24
cannot [19] <10:00> - 29:5 <10:00>, 
29:16 <10:01>, 29:22 <10:01>, 30:2 <10:12>, 
36:19 <10:45>, 66:5 <12:14>, 135:5 <12:25>, 
143:20 <12:51>, 160:20 <14:00>, 186:10 
<14:01>, 186:17 <14:01>, 186:18 <14:03>, 
188:12 <14:05>, 189:22 <14:33>, 208:6 <14:39>, 
211:14 <14:40>, 211:21 <14:40>, 211:22
capacity [2] <14:43> - 213:18 <15:24>, 
236:2
capitalizing [2] <14:27> - 
204:16 <14:27>, 204:17
Capitol [1] <10:26> - 48:15
Captain [1] <09:43> - 17:5
captain [40] <08:41> - 4:13 <09:38>, 
13:25 <09:39>, 14:5 <10:04>, 31:25 <11:30>, 
92:19 <12:43>, 154:19 <14:23>, 201:12 <14:23>, 
201:13 <14:23>, 201:14 <14:30>, 206:6 <14:30>, 
206:11 <14:33>, 207:24 <14:36>, 209:10 
<15:10>, 224:10 <15:10>, 224:11 <15:10>, 
224:12 <15:10>, 224:14 <15:16>, 229:17 
<15:16>, 229:20 <15:17>, 230:24 <15:19>, 
231:23 <15:19>, 232:14 <15:20>, 232:24 
<15:21>, 233:25 <15:24>, 236:4 <15:46>, 255:6 
<15:46>, 255:7 <15:54>, 261:17 <16:01>, 267:9 
<16:40>, 281:3 <16:40>, 281:11 <16:40>, 
281:15 <16:41>, 282:3 <16:53>, 290:16 <16:53>, 
290:20 <16:53>, 291:3 <16:57>, 293:18 <17:09>, 
302:7 <17:16>, 306:8
captain's [4] <14:23> - 201:17 <14:36>, 
209:10 <15:48>, 256:16 <16:00>, 267:7
captains [10] <11:30> - 92:18 <11:30>, 
92:22 <12:42>, 154:11 <12:43>, 154:21 <14:10>, 
193:6 <14:14>, 195:13 <15:16>, 229:18 <15:23>, 
235:5 <17:22>, 312:10 <17:22>, 312:11
captured [1] <14:41> - 212:15
car [2] <11:49> - 110:23 <11:50>, 111:7
carceral [1] <12:42> - 154:9
card [1] <16:47> - 287:7
care [4] <09:52> - 23:16 <09:52>, 23:17 <11:51>, 
112:15 <12:29>, 145:19
career [11] <10:18> - 40:17 <10:19>, 
41:17 <10:26>, 47:17 <10:41>, 62:17 <11:09>, 
71:3 <11:15>, 76:21 <11:29>, 91:7 <11:32>, 
93:24 <12:02>, 125:2 <12:31>, 146:8 <12:46>, 
156:24
careful [1] <14:00> - 186:6
carefully [6] <09:41> - 15:13 <09:42>, 
16:24 <09:59>, 28:9 <14:06>, 190:16 <14:29>, 
205:18 <16:59>, 294:20
caregiver [3] <09:49> - 21:4 <09:49>, 
21:9 <13:08>, 168:1
Carl [4] <09:45> - 18:7 <15:30>, 241:6 <16:44>, 
284:10 <16:45>, 284:24
CARL [2] <16:45> - 284:24, 285:3
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 328 of
374

carnage [1] <14:27> - 204:12
Carnegie [1] <11:19> - 81:5
Carolina [1] <11:34> - 96:8
carpenter [1] <10:32> - 54:5
carried [1] <15:46> - 254:17
carriers [2] <10:07> - 34:11 <11:38>, 
99:13
carry [3] <09:55> - 26:4 <15:23>, 234:24 <15:59>, 
265:24
carryover [2] <11:40> - 101:14 <11:55>, 
116:22
Carter [1] <09:45> - 18:6
case [200] <08:39> - 3:6 <08:40>, 3:19 <08:41>, 
4:16 <08:45>, 7:15 <09:31>, 8:13 <09:31>, 9:5 <09:32>, 
9:15 <09:34>, 10:23 <09:34>, 11:5 <09:35>, 
11:18 <09:35>, 11:25 <09:35>, 12:4 <09:36>, 
12:15 <09:37>, 13:5 <09:37>, 13:9 <09:37>, 
13:13 <09:38>, 13:19 <09:38>, 13:22 <09:40>, 
15:3 <09:40>, 15:7 <09:42>, 16:18 <09:42>, 
16:23 <09:46>, 18:14 <09:46>, 18:23 <09:55>, 
26:3 <09:56>, 26:24 <09:57>, 27:10 <09:57>, 
27:16 <09:58>, 27:24 <09:59>, 28:10 <09:59>, 
28:19 <10:01>, 29:20 <10:01>, 29:21 <10:02>, 
30:14 <10:02>, 30:24 <10:03>, 31:18 <10:04>, 
31:20 <10:06>, 33:4 <10:07>, 33:22 <10:11>, 
35:23 <10:11>, 36:3 <10:11>, 36:7 <10:13>, 
37:12 <10:14>, 37:19 <10:16>, 39:16 <10:19>, 
41:23 <10:22>, 44:12 <10:23>, 44:21 <10:23>, 
45:3 <10:25>, 47:4 <10:28>, 49:12 <10:28>, 
49:20 <10:28>, 49:25 <10:30>, 51:12 <10:31>, 
53:3 <10:32>, 53:10 <10:33>, 55:7 <10:34>, 
55:15 <10:37>, 58:11 <10:38>, 60:6 <10:40>, 
61:21 <10:41>, 62:24 <10:41>, 63:4 <10:42>, 
63:13 <10:42>, 63:19 <10:44>, 65:15 <10:45>, 
66:5 <10:45>, 66:13 <11:08>, 69:24 <11:10>, 
71:22 <11:12>, 74:1 <11:13>, 74:9 <11:13>, 
74:13 <11:13>, 74:16 <11:13>, 74:21 <11:13>, 
75:4 <11:14>, 75:9 <11:18>, 79:17 <11:21>, 
82:22 <11:23>, 84:17 <11:23>, 84:18 <11:23>, 
84:22 <11:25>, 87:7 <11:29>, 91:4 <11:30>, 92:6 
<11:31>, 92:24 <11:31>, 93:6 <11:31>, 93:7 <11:31>, 
93:10 <11:37>, 99:3 <11:39>, 100:17 <11:40>, 
101:12 <11:40>, 101:14 <11:44>, 106:2 <11:46>, 
107:9 <11:47>, 109:4 <11:48>, 110:6 <11:49>, 
110:13 <11:49>, 110:24 <11:50>, 111:5 <11:52>, 
113:9 <11:52>, 113:12 <11:52>, 113:14 <11:52>, 
113:16 <11:53>, 113:20 <11:53>, 113:22 
<11:54>, 114:25 <11:55>, 116:22 <11:56>, 
117:6 <11:57>, 118:19 <11:58>, 119:20 <11:58>, 
119:23 <12:00>, 122:6 <12:05>, 127:20 <12:05>, 
128:7 <12:05>, 128:9 <12:08>, 130:8 <12:09>, 
131:8 <12:09>, 131:15 <12:10>, 131:24 <12:10>, 
132:8 <12:11>, 132:23 <12:11>, 133:2 <12:12>, 
133:13 <12:12>, 133:24 <12:12>, 134:3 <12:13>, 
134:12 <12:13>, 134:16 <12:13>, 134:20 
<12:14>, 135:7 <12:14>, 135:10 <12:15>, 
135:19 <12:15>, 136:11 <12:16>, 136:13 
<12:16>, 136:14 <12:16>, 136:16 <12:16>, 
136:20 <12:17>, 138:5 <12:17>, 138:9 <12:18>, 
138:21 <12:18>, 139:8 <12:24>, 143:12 <12:24>, 
143:13 <12:25>, 143:16 <12:25>, 143:20 
<12:33>, 147:21 <12:33>, 148:5 <12:35>, 149:6 
<12:38>, 151:7 <12:42>, 154:5 <12:43>, 154:18 
<12:44>, 155:12 <12:45>, 156:11 <13:01>, 
162:17 <13:03>, 164:5 <13:05>, 165:17 <13:06>, 
166:10 <13:23>, 178:19 <13:24>, 179:9 <13:24>, 
179:17 <13:25>, 180:4 <13:26>, 180:22 <13:26>, 
180:23 <13:50>, 181:17 <13:51>, 182:17 
<13:57>, 184:2 <13:57>, 184:5 <13:58>, 184:18 
<13:58>, 184:24 <13:58>, 185:2 <13:59>, 
185:20 <14:01>, 186:24 <14:02>, 187:16 
<14:02>, 187:24 <14:02>, 187:25 <14:04>, 
188:24 <14:04>, 189:1 <14:04>, 189:2 <14:05>, 
189:15 <14:05>, 189:18 <14:05>, 189:24 
<14:06>, 190:8 <14:07>, 191:2 <14:07>, 191:4 <14:08>, 
191:16 <14:08>, 191:19 <14:12>, 194:4 <14:15>, 
196:6 <14:28>, 204:24 <14:42>, 213:3 <14:47>, 
216:1 <15:43>, 252:13 <16:46>, 286:7 <17:28>, 
317:9 <17:28>, 317:13 <17:32>, 319:13
Case [2] <08:39> - 3:8 <09:31>, 8:15
cases [14] <10:24> - 46:2 <10:26>, 47:21 
<10:31>, 52:25 <10:31>, 53:5 <10:32>, 53:6 <10:48>, 
67:25 <10:48>, 68:1 <10:48>, 68:2 <11:12>, 
73:24 <11:37>, 98:15 <11:37>, 98:16 <12:08>, 
130:16 <12:08>, 130:20 <12:12>, 133:15
cash [2] <14:15> - 196:5 <14:26>, 204:2
cat [3] <09:48> - 19:22 <10:16>, 39:13 <13:01>, 
163:2
catamaran [1] <10:16> - 39:17
catch [2] <09:52> - 23:19 <16:51>, 289:9
categories [2] <14:15> - 196:11 
<14:16>, 197:8
category [11] <14:15> - 196:11 <14:16>, 
196:17 <14:16>, 196:20 <14:16>, 197:6 <14:19>, 
199:3 <14:19>, 199:10 <14:20>, 199:16 <14:21>, 
200:11 <14:22>, 201:6 <14:24>, 202:14 <14:25>, 
203:12
catered [1] <17:22> - 312:12
caused [6] <09:38> - 14:1 <10:04>, 31:22 
<10:04>, 31:24 <14:24>, 202:3 <14:33>, 208:5 <14:42>, 
212:21
causes [2] <12:47> - 157:23 <15:14>, 
228:3
causing [2] <12:17> - 138:13 <14:27>, 
204:12
caution [1] <13:07> - 167:13
cautionary [1] <17:28> - 317:6
Cederholm [1] <09:43> - 17:5
ceilings [1] <11:19> - 80:22
cell [1] <11:45> - 106:10
Celtic [1] <09:44> - 17:22
cemetery [1] <12:04> - 127:1
center [10] <10:03> - 31:13 <11:28>, 
89:20 <15:26>, 238:13 <15:28>, 239:11 <15:29>, 
240:13 <15:31>, 242:9 <15:33>, 244:3 <15:39>, 
249:3 <16:54>, 291:17 <17:08>, 300:25
Center [1] <11:53> - 114:9
Central [1] <11:09> - 71:4
certain [14] <08:43> - 6:16 <09:37>, 
13:10 <09:55>, 26:1 <10:04>, 32:2 <10:11>, 36:4 
<11:40>, 101:4 <12:09>, 131:8 <12:39>, 152:8 <12:41>, 
153:12 <13:23>, 178:23 <13:59>, 185:16 
<15:14>, 227:9 <15:58>, 265:11
certainly [4] <14:34> - 208:9 <16:33>, 
274:3 <16:34>, 274:17 <17:14>, 305:3
certainty [1] <12:59> - 161:12
certificate [2] <14:13> - 195:6 <16:46>, 
286:3
certification [1] <15:09> - 223:4
certifications [4] <15:09> - 
222:22 <15:09>, 222:24 <16:45>, 286:1 <17:22>, 
311:17
certified [6] <10:32> - 53:25 <11:18>, 
80:2 <14:30>, 206:5 <16:01>, 267:22 <16:42>, 
283:12 <16:45>, 285:23
certifying [1] <16:46> - 286:2
cetera [1] <12:10> - 132:3
CFO [1] <17:21> - 311:12
CGIS [1] <08:40> - 3:20
chain [2] <11:16> - 78:11 <13:59>, 
185:10
chairs [1] <10:47> - 66:24
challenge [1] <12:59> - 161:11
challenges [7] - 68:5 <12:40>, 
153:9 <13:04>, 164:20 <13:04>, 165:11 <13:05>, 
166:2 <13:08>, 167:20 <13:09>, 169:9
challenging [2] <11:59> - 
120:23 <12:14>, 135:14
chance [10] <12:21> - 142:13 <12:36>, 
150:14 <13:23>, 178:24 <16:40>, 280:19 
<16:40>, 280:21 <16:40>, 281:3 <16:41>, 
281:21 <16:41>, 281:22 <16:41>, 281:25 
<17:33>, 320:7
change [1] <17:02> - 296:20
changed [1] <15:12> - 225:21
channel [1] <16:36> - 277:11
character [1] <11:39> - 100:13
charge [13] <09:33> - 10:19 <09:56>, 
26:25 <10:34>, 55:9 <11:12>, 73:22 <11:12>, 
74:4 <11:49>, 110:9 <12:31>, 146:12 <14:24>, 
202:17 <14:29>, 205:12 <14:33>, 207:22 
<14:48>, 216:12 <16:05>, 270:21
charged [9] <09:57> - 27:5 <10:11>, 
35:25 <10:11>, 36:2 <10:11>, 36:5 <12:05>, 
127:21 <13:58>, 184:22 <14:13>, 194:21 
<14:29>, 205:10 <16:03>, 269:14
329
charges [9] <09:38> - 13:23 <09:57>, 
27:1 <09:58>, 27:17 <10:09>, 34:24 <12:46>, 
157:7 <13:58>, 184:20 <14:29>, 205:11 <14:31>, 
206:17 <14:32>, 207:9
charter [7] <14:09> - 192:22 <14:26>, 
203:17 <15:10>, 224:14 <15:11>, 225:15 
<15:11>, 225:16 <15:16>, 229:13 <15:17>, 
230:17
chartered [1] <15:12> - 225:19
Charters [3] <09:40> - 14:25 <14:26>, 
203:17 <16:47>, 286:22
check [3] <12:39> - 152:9 <12:41>, 
153:13 <13:21>, 177:20
Check [1] <12:01> - 123:10
checked [1] <14:35> - 209:1
checks [4] <12:01> - 123:10 <12:01>, 
123:11 <14:15>, 196:5 <14:26>, 204:2
chef [1] <10:16> - 39:22
chemical [1] <11:22> - 84:2
cherished [1] <09:31> - 9:10
Chicago [1] <11:22> - 84:1
chief [3] <10:07> - 34:7 <11:36>, 97:22 <16:45>, 
285:12
child [3] <10:28> - 49:15 <11:17>, 79:5 <12:01>, 
123:19
children [52] <09:50> - 22:1 <10:15>, 
38:22 <10:18>, 41:5 <10:22>, 43:23 <10:24>, 
45:22 <10:24>, 46:11 <10:27>, 49:3 <10:30>, 
51:7 <10:31>, 52:15 <10:33>, 54:19 <10:35>, 
56:17 <10:36>, 57:19 <10:38>, 60:12 <10:39>, 
61:16 <10:42>, 63:25 <10:44>, 65:10 <11:10>, 
71:14 <11:11>, 73:8 <11:16>, 77:9 <11:17>, 
78:25 <11:18>, 79:10 <11:19>, 81:1 <11:21>, 
82:17 <11:22>, 83:19 <11:22>, 84:3 <11:25>, 
86:25 <11:26>, 88:4 <11:27>, 88:15 <11:28>, 
90:15 <11:30>, 92:1 <11:32>, 94:8 <11:34>, 96:3 
<11:36>, 97:20 <11:38>, 99:25 <11:41>, 102:20 
<11:43>, 104:10 <11:44>, 105:23 <11:45>, 
106:21 <11:47>, 108:20 <11:48>, 109:25 
<11:51>, 112:11 <11:54>, 114:20 <11:55>, 
116:8 <11:55>, 116:16 <11:57>, 118:23 <11:57>, 
118:25 <12:00>, 121:17 <12:01>, 123:17 
<12:05>, 127:12 <12:35>, 148:19 <12:35>, 
148:21 <13:02>, 163:10
chilly [1] <17:20> - 309:25
chitchat [1] <17:02> - 296:21
choice [1] <10:01> - 30:2
choose [6] <09:32> - 9:14 <09:35>, 
11:16 <10:15>, 38:6 <12:50>, 160:9 <13:59>, 
185:13 <14:03>, 188:12
chooses [1] <10:00> - 29:15
chop [2] <14:16> - 197:2 <14:21>, 200:9
chopped [3] <14:10> - 193:1 <14:21>, 
200:7 <14:21>, 200:10
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 329 of
374

chose [2] <16:40> - 281:13 <16:42>, 
283:6
chosen [44] <09:37> - 13:1 <09:50>, 
21:23 <10:03>, 31:8 <10:12>, 36:15 <10:16>, 
39:6 <10:19>, 41:23 <10:23>, 45:3 <10:25>, 47:8 
<10:28>, 49:10 <10:28>, 49:25 <10:32>, 53:15 <10:34>, 
55:15 <10:36>, 57:9 <10:38>, 60:6 <10:43>, 
64:11 <10:44>, 65:21 <11:13>, 74:9 <11:14>, 
75:11 <11:14>, 75:14 <11:20>, 81:16 <11:21>, 
83:1 <11:33>, 95:2 <11:37>, 98:22 <11:39>, 
100:17 <11:42>, 103:4 <11:45>, 107:8 <11:50>, 
111:11 <11:52>, 113:11 <11:52>, 113:16 
<11:54>, 115:3 <11:55>, 116:23 <12:02>, 124:5 
<12:03>, 125:23 <12:05>, 128:8 <12:06>, 
128:23 <12:06>, 129:2 <12:36>, 150:4 <12:38>, 
151:6 <12:42>, 154:6 <13:22>, 177:22 <13:25>, 
180:15 <13:51>, 182:11 <13:51>, 182:13 
<13:51>, 182:17
Chris [2] <09:43> - 17:5 <10:05>, 32:24
Christie [1] <09:45> - 17:25
Christmas [1] <11:54> - 115:21
Christopher [1] <09:43> - 17:6
CHRO [1] <10:18> - 41:1
CID [1] <11:39> - 100:8
circle [4] <12:42> - 154:1 <15:39>, 
249:12 <15:52>, 260:18 <15:55>, 262:15
circled [1] <15:52> - 260:20
Circuit [1] <12:19> - 140:2
circumstances [4] <10:18> - 
40:20 <13:59>, 185:11 <14:43>, 213:11 <14:45>, 
214:15
circumstantial [1] <13:59> - 
185:10
citizen [3] <09:32> - 9:13 <12:31>, 
146:14 <12:32>, 146:22
citrus [3] <11:21> - 83:13 <11:22>, 83:16 
<11:51>, 112:10
City [8] <10:42> - 64:1 <11:07>, 68:23 <11:08>, 
69:7 <11:16>, 77:25 <11:16>, 78:1 <11:17>, 
78:15 <12:03>, 126:4 <12:03>, 126:8
city [1] <12:03> - 126:6
civic [1] <13:05> - 165:15
civil [16] <09:31> - 9:9 <10:24>, 46:2 <10:42>, 
63:10 <10:47>, 67:9 <11:08>, 69:23 <11:23>, 
84:17 <11:23>, 84:18 <11:29>, 90:20 <11:29>, 
90:23 <11:31>, 93:6 <11:31>, 93:7 <11:31>, 93:9 
<11:50>, 111:4 <12:00>, 122:5 <12:17>, 138:8 <12:29>, 
145:9
civilian [3] <11:25> - 86:7 <11:39>, 
100:19 <12:47>, 157:21
claim [4] <14:31> - 206:22 <14:42>, 213:1 
<14:42>, 213:8 <14:45>, 214:22
claimed [2] <14:26> - 203:19 <14:38>, 
210:19
claiming [2] <14:15> - 196:1 <14:45>, 
215:4
claims [4] <14:32> - 207:18 <14:40>, 
211:16 <14:46>, 215:12 <14:47>, 215:25
clashing [1] <12:08> - 130:18
classified [1] <11:39> - 100:3
classrooms [1] <11:26> - 87:20
clean [1] <14:03> - 188:7
cleanup [1] <10:17> - 40:9
clear [20] <08:41> - 4:17 <08:41>, 4:22 <08:42>, 
5:23 <10:37>, 58:17 <11:24>, 86:5 <11:33>, 
95:15 <14:10>, 193:11 <14:17>, 197:17 <14:29>, 
205:14 <14:53>, 219:11 <15:22>, 234:7 <15:35>, 
246:2 <15:37>, 247:15 <15:38>, 247:18 <15:42>, 
251:14 <15:52>, 260:5 <15:56>, 263:19 <15:56>, 
263:21 <16:34>, 274:19 <16:41>, 281:23
clearly [4] <09:33> - 10:14 <14:36>, 
209:18 <16:44>, 284:5 <17:10>, 302:19
clerk [4] <10:29> - 50:21 <10:30>, 51:25 <10:30>, 
52:1 <12:03>, 125:7
client [8] <12:43> - 154:19 <12:43>, 
154:25 <13:23>, 178:17 <13:23>, 178:20 
<13:23>, 178:22 <13:23>, 178:24 <14:29>, 
205:9 <14:48>, 216:11
client's [2] <14:30> - 205:24 <15:58>, 
265:9
climb [2] <15:28> - 239:13 <17:00>, 
295:19
climbed [2] <16:59> - 295:1 <17:13>, 
304:8
climbing [3] <15:26> - 238:7 <16:55>, 
292:1 <17:00>, 295:21
clinic [2] <09:51> - 22:24 <09:51>, 22:25
clinical [1] <11:29> - 91:21
close [10] <09:52> - 23:5 <10:19>, 42:7 <14:33>, 
208:2 <15:20>, 232:17 <15:48>, 257:5 <16:43>, 
283:19 <17:05>, 299:5 <17:09>, 302:6 <17:11>, 
303:4 <17:17>, 306:19
close-up [1] <17:11> - 303:4
closely [2] <10:24> - 46:1 <10:24>, 46:3
closer [5] <15:08> - 221:23 <15:20>, 
233:7 <15:20>, 233:8 <15:54>, 261:25 <16:50>, 
288:21
closing [3] <13:59> - 185:20 <14:08>, 
191:23 <14:47>, 216:4
clothing [1] <15:10> - 223:16
clouded [1] <10:12> - 36:17
clouds [1] <15:38> - 247:19
club [3] <14:15> - 196:5 <14:26>, 204:2
co [2] <08:40> - 3:24 <09:42>, 16:13
co-counsel [2] <08:40> - 3:24 <09:42>, 
16:13
coast [2] <15:11> - 225:1 <15:30>, 
241:13
Coast [31] <08:39> - 3:12 <08:40>, 3:20 <09:31>, 
8:19 <09:39>, 14:13 <09:41>, 16:1 <09:41>, 16:3 
<09:42>, 17:2 <09:43>, 17:3 <09:43>, 17:4 <09:43>, 
17:5 <09:43>, 17:6 <09:43>, 17:7 <09:43>, 17:8 
<10:04>, 32:3 <14:09>, 192:20 <14:11>, 193:22 
<14:12>, 194:10 <14:13>, 195:5 <14:15>, 
196:15 <14:16>, 196:22 <14:22>, 201:8 <14:23>, 
201:15 <14:24>, 202:16 <14:24>, 202:19 
<14:25>, 202:25 <14:25>, 203:2 <14:25>, 203:9 
<14:45>, 215:3 <15:16>, 229:18 <17:23>, 
312:20 <17:23>, 312:25
coated [2] <15:41> - 251:4 <15:41>, 
251:5
cockpit [3] <16:49> - 288:9 <17:02>, 
296:17 <17:08>, 301:22
Code [2] <09:39> - 14:7 <09:39>, 14:19
coding [1] <11:48> - 109:17
coin [1] <12:43> - 155:8
cold [1] <17:20> - 309:24
Cole [1] <09:43> - 17:4
collection [1] <10:24> - 45:25
College [1] <11:48> - 109:14
college [5] <10:24> - 46:1 <10:26>, 48:1 
<11:22>, 84:8 <11:38>, 99:12 <11:38>, 99:17
collide [1] <15:55> - 262:14
colliding [1] <14:19> - 198:23
Colvin [1] <11:17> - 78:17
combine [1] <09:54> - 25:10
Comfort [20] <09:38> - 13:25 <09:38>, 
14:1 <09:39>, 14:15 <14:30>, 206:12 <14:31>, 
206:19 <15:24>, 236:9 <15:24>, 236:13 <15:24>, 
236:24 <15:29>, 241:1 <15:31>, 242:2 <15:31>, 
242:6 <15:52>, 259:25 <16:49>, 287:25 <16:50>, 
289:2 <16:52>, 289:23 <16:52>, 290:2 <17:18>, 
307:23 <17:18>, 308:10 <17:18>, 308:14 
<17:26>, 316:4
Comfort's [1] <15:58> - 264:24
comfortable [4] <11:12> - 73:17 
<11:36>, 98:6 <16:51>, 289:21 <17:04>, 298:19
coming [11] <09:42> - 16:23 <15:20>, 
233:1 <15:43>, 252:7 <16:04>, 270:6 <16:29>, 
271:6 <16:32>, 273:10 <16:37>, 277:15 <16:42>, 
283:1 <17:08>, 301:3 <17:08>, 301:5 <17:32>, 
319:8
commanded [1] <17:09> - 
302:9
Commander [1] <09:43> - 17:4
commence [2] <14:07> - 191:3 <14:08>, 
191:25
comment [2] <17:02> - 296:22 <17:02>, 
297:1
commercial [2] <14:25> - 203:1 
330
<17:24>, 313:9
Commission [3] <09:43> - 17:9 
<09:43>, 17:11 <16:34>, 274:24
commitment [2] <09:31> - 9:9 <14:30>, 
205:25
committed [6] <09:39> - 14:18 <10:09>, 
35:3 <14:32>, 207:11 <14:43>, 213:10 <14:47>, 
215:22
committing [1] <13:05> - 165:18
common [4] <09:59> - 28:9 <15:12>, 
225:21 <16:54>, 291:20 <17:23>, 313:3
commotion [2] <15:51> - 259:13 
<16:38>, 278:16
communicated [1] <15:56> - 
263:8
communication [1] <09:46> - 
18:15
communications [1] <16:39> - 
280:17
Community [1] <10:21> - 43:15
community [4] <09:32> - 9:15 <11:43>, 
104:4 <13:53>, 183:5 <14:28>, 204:23
companies [3] <10:32> - 54:6 <11:31>, 
93:19 <11:57>, 118:14
company [21] <10:15> - 38:25 <10:31>, 
52:7 <10:33>, 54:11 <11:20>, 82:2 <11:21>, 
83:11 <11:21>, 83:13 <11:22>, 83:17 <11:28>, 
89:15 <11:41>, 102:2 <11:41>, 102:9 <11:44>, 
105:5 <11:54>, 115:14 <11:54>, 115:16 <11:55>, 
116:13 <11:55>, 116:14 <11:56>, 118:1 <11:59>, 
121:8 <12:01>, 123:9 <12:02>, 124:17 <16:45>, 
285:13
company's [1] <11:21> - 83:12
compare [1] <11:52> - 113:13
compared [1] <15:57> - 264:6
compartment [1] <17:27> - 
316:18
compensator [1] <16:59> - 
294:21
complete [6] <09:36> - 12:24 <10:15>, 
38:6 <12:06>, 129:11 <15:22>, 234:18 <16:58>, 
294:13 <17:08>, 301:9
completed [3] <12:05> - 127:23 
<14:27>, 204:13 <16:59>, 294:19
completely [3] <12:06> - 129:3 <12:26>, 
144:6 <14:06>, 190:3
Complies [5] <15:08> - 221:24 <15:27>, 
239:10 <15:39>, 249:14 <15:52>, 260:19 
<15:53>, 261:7
comprehensive [2] <14:39> - 
211:4 <14:41>, 212:11
comprised [2] <15:13> - 226:25 
<15:32>, 243:10
computer [4] <11:50> - 111:18 <15:19>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 330 of
374

231:21 <16:58>, 294:13 <17:01>, 296:2
computers [1] <13:26> - 181:4
concept [2] <09:56> - 26:22 <09:58>, 
27:23
concepts [4] <09:38> - 13:17 <09:56>, 
26:12 <10:12>, 36:10 <14:24>, 202:4
concern [4] <09:49> - 20:25 <09:49>, 
21:2 <10:06>, 33:12 <13:09>, 169:6
concerned [3] <10:13> - 36:24 <13:59>, 
185:12 <17:31>, 318:23
concerning [5] <09:34> - 10:20 
<09:34>, 10:23 <09:35>, 11:24 <09:58>, 28:7 <10:13>, 
37:13
concerns [1] <10:11> - 35:23
conclude [1] <12:16> - 137:11
concluded [7] <11:31> - 93:7 <11:37>, 
98:17 <12:23>, 143:3 <13:51>, 182:8 <16:00>, 
266:16 <16:03>, 269:17 <17:34>, 320:24
concludes [3] <12:15> - 136:2 <13:18>, 
176:1 <13:21>, 177:17
conclusion [6] <09:37> - 13:1 <09:58>, 
27:24 <14:37>, 210:8 <14:37>, 210:11 <17:06>, 
300:4 <17:07>, 300:11
conclusions [1] <14:47> - 216:2
condition [3] <14:23> - 201:14 <15:16>, 
229:16 <15:42>, 251:9
conditioning [1] <11:19> - 81:6
conditions [5] <16:38> - 279:14 
<16:39>, 279:22 <17:20>, 309:19 <17:24>, 
313:10
conduct [6] <12:24> - 143:12 <12:25>, 
143:15 <14:03>, 188:20 <14:33>, 207:25 
<14:34>, 208:7 <14:47>, 215:20
conducted [2] <14:34> - 208:20 
<14:41>, 212:11
conducting [1] <14:37> - 210:10
confer [1] <17:30> - 318:8
conference [2] <10:23> - 45:10 
<12:34>, 148:17
Conference [8] <12:21> - 142:8 
<12:23>, 143:3 <13:51>, 182:1 <13:51>, 182:8 <15:58>, 
265:5 <16:00>, 266:16 <16:03>, 269:7 <16:03>, 
269:17
conferences [3] <12:21> - 
142:10 <12:24>, 143:7 <12:25>, 144:1
conferred [1] <08:42> - 5:4
confident [4] <12:39> - 151:20 <14:26>, 
204:6 <14:28>, 204:21 <14:48>, 216:10
confidential [1] <11:55> - 
116:25
configured [1] <16:51> - 289:19
confirm [2] <11:31> - 93:3 <14:44>, 
214:9
conflict [1] <13:09> - 169:2
congratulations [1] <11:57> - 
118:24
connected [1] <14:36> - 209:12
connection [7] <09:46> - 18:17 
<10:05>, 32:9 <12:08>, 130:10 <12:09>, 131:5 <12:11>, 
133:9 <12:12>, 133:17 <16:44>, 284:14
conscientious [1] <14:30> - 
206:2
consequences [2] <10:12> - 
36:23 <10:13>, 37:2
Conservation [1] <09:43> - 
17:9
consider [13] <10:00> - 29:6 <10:01>, 
30:9 <10:02>, 30:16 <10:09>, 34:25 <10:41>, 
63:4 <13:25>, 180:5 <14:01>, 186:25 <14:01>, 
187:3 <14:01>, 187:4 <14:04>, 189:12 <14:07>, 
191:12 <14:29>, 205:18 <16:01>, 267:20
consideration [2] <10:02> - 
30:12 <13:04>, 164:23
considered [4] <09:59> - 28:10 
<13:59>, 185:17 <14:03>, 188:5 <14:33>, 
207:25
considering [4] <10:01> - 30:8 <11:52>, 
113:17 <14:02>, 187:11 <14:02>, 187:20
consisted [1] <15:55> - 262:18
consistent [1] <14:36> - 209:9
consists [2] <15:17> - 230:22 <15:32>, 
243:9
Consortium [1] <09:44> - 17:23
constant [1] <14:05> - 189:20
constitutes [1] <14:31> - 207:2
Constitution [2] <09:32> - 9:12 
<09:57>, 27:7
constitutional [1] <09:32> - 
9:11
constrained [1] <13:07> - 
167:15
constraints [1] <12:36> - 150:14
construction [1] <11:44> - 
105:5
construe [1] <13:59> - 185:22
consultant [3] <10:24> - 45:23 <10:25>, 
46:17 <11:42>, 104:1
consultants [1] <10:25> - 46:17
Consulting [1] <09:44> - 17:13
consulting [1] <10:25> - 46:24
consume [1] <17:31> - 318:19
contact [10] <10:45> - 66:9 <10:45>, 
66:10 <12:24>, 143:14 <15:12>, 225:23 <15:16>, 
229:8 <15:17>, 230:16 <15:23>, 235:22 <15:43>, 
252:8 <16:33>, 274:4 <17:10>, 302:11
contained [1] <10:04> - 31:21
contains [1] <09:38> - 13:22
contending [1] <16:50> - 288:17
contest [2] <11:12> - 73:23 <11:12>, 
74:4
context [2] <09:38> - 13:20 <14:29>, 
205:19
continue [6] <09:44> - 17:19 <09:45>, 
18:5 <15:10>, 223:23 <16:01>, 267:12 <17:14>, 
305:4 <17:28>, 317:7
continued [4] <14:43> - 213:18 <14:43>, 
213:20 <14:45>, 214:19 <17:09>, 302:4
continuing [1] <17:32> - 319:5
continuously [1] <09:46> - 
18:25
contractor [4] <10:32> - 54:1 <11:18>, 
80:9 <11:19>, 80:21 <11:25>, 86:8
contradict [1] <14:47> - 215:25
contradicts [2] <10:02> - 30:15 
<14:02>, 187:18
contrast [1] <14:38> - 210:25
contributing [1] <14:16> - 197:3
control [4] <14:00> - 186:8 <15:55>, 
262:21 <17:10>, 302:16 <17:12>, 303:17
controlled [2] <10:34> - 55:9 <17:27>, 
316:7
controls [3] <14:19> - 198:21 <14:22>, 
201:4 <15:26>, 238:2
conversation [8] <15:25> - 
237:12 <15:56>, 263:16 <16:40>, 281:11 
<16:41>, 282:7 <17:01>, 296:10 <17:02>, 
296:15 <17:02>, 296:18 <17:27>, 316:19
conversationally [1] <13:06> - 
166:7
conversations [1] <13:07> - 
167:2
convict [1] <14:42> - 213:6
convicted [1] <10:47> - 67:8
conviction [1] <12:28> - 144:24
convince [3] <14:34> - 208:15 <14:43>, 
213:9 <14:43>, 213:15
convincing [2] <09:59> - 28:11 
<10:10>, 35:18
cool [2] <10:43> - 64:17
coordinate [1] <16:57> - 293:17
coordinating [1] <09:33> - 10:7
coordinator [1] <11:20> - 82:6
copies [1] <17:33> - 319:25
cops [1] <11:14> - 75:6
corner [3] <15:39> - 249:5 <15:52>, 
260:21 <17:14>, 305:2
331
corporate [1] <11:32> - 94:4
Corps [4] <10:37> - 59:13 <11:11>, 73:13 
<11:38>, 99:12 <11:38>, 99:21
correct [88] <08:42> - 5:11 <08:42>, 5:12 
<08:45>, 7:14 <09:49>, 21:9 <09:49>, 21:10 <09:57>, 
27:9 <11:10>, 71:24 <11:23>, 84:20 <11:24>, 
85:18 <11:51>, 112:2 <11:55>, 116:17 <11:56>, 
117:21 <12:11>, 132:16 <12:15>, 136:11 
<12:16>, 136:14 <12:19>, 139:25 <12:19>, 
140:3 <12:20>, 141:12 <12:21>, 141:22 <12:28>, 
144:23 <12:28>, 144:25 <12:28>, 145:1 <12:40>, 
152:22 <12:40>, 152:24 <12:45>, 156:19 
<12:49>, 159:6 <13:23>, 178:4 <13:23>, 178:7 <16:01>, 
267:20 <16:01>, 267:22 <16:01>, 267:23 
<16:01>, 268:6 <16:01>, 268:7 <16:34>, 274:21 
<16:34>, 275:2 <16:34>, 275:7 <16:35>, 275:18 
<16:36>, 277:9 <16:37>, 278:7 <16:39>, 279:18 
<16:39>, 280:7 <16:39>, 280:8 <16:39>, 280:10 
<16:39>, 280:17 <16:40>, 281:8 <16:48>, 287:9 
<16:48>, 287:12 <16:50>, 289:5 <16:55>, 292:8 
<17:04>, 298:13 <17:05>, 299:3 <17:06>, 300:1 
<17:10>, 302:22 <17:14>, 304:24 <17:17>, 
307:5 <17:17>, 307:8 <17:17>, 307:11 <17:17>, 
307:13 <17:18>, 308:4 <17:18>, 308:11 <17:18>, 
308:12 <17:18>, 308:13 <17:19>, 308:19 
<17:19>, 309:8 <17:19>, 309:13 <17:19>, 
309:16 <17:21>, 310:20 <17:21>, 310:24 
<17:21>, 311:4 <17:21>, 311:11 <17:21>, 
311:12 <17:21>, 311:13 <17:22>, 311:18 
<17:22>, 311:21 <17:22>, 311:22 <17:22>, 
312:3 <17:22>, 312:4 <17:23>, 313:4 <17:24>, 
313:7 <17:24>, 313:12 <17:24>, 313:14 <17:25>, 
314:16 <17:25>, 314:18 <17:25>, 314:25 
<17:26>, 315:14 <17:26>, 316:2
correction [3] <10:21> - 43:14 <10:41>, 
62:16 <12:16>, 136:20
correctional [1] <10:41> - 62:18
corrections [3] <10:21> - 43:14 
<10:22>, 44:15 <12:16>, 136:19
correctly [5] <11:24> - 85:17 <11:50>, 
111:10 <12:15>, 136:5 <12:18>, 138:22 <17:14>, 
304:23
correspond [1] <14:50> - 
217:12
corroborate [1] <14:45> - 
214:24
cosigned [1] <14:19> - 199:3
cosmetic [1] <15:26> - 237:19
cosmetologist [1] <11:18> - 
80:9
cosmetology [1] <11:19> - 
80:11
costs [1] <14:45> - 214:21
coughing [1] <16:05> - 270:14
Coulon [10] <10:40> - 62:14 <10:43>, 
64:15 <10:43>, 64:16 <12:15>, 136:4 <12:22>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 331 of
374

142:20 <12:25>, 144:3 <12:37>, 150:25 <12:37>, 
151:1 <12:38>, 151:4 <12:38>, 151:11
Counsel [2] <08:39> - 3:9 <09:31>, 8:16
counsel [9] <08:40> - 3:24 <09:42>, 
16:13 <10:45>, 66:8 <13:09>, 169:7 <14:07>, 
191:14 <16:04>, 270:2 <16:43>, 283:21 <16:44>, 
284:13
Count [4] <09:39> - 14:6 <09:39>, 14:10 
<14:32>, 207:7 <14:32>, 207:8
count [4] <10:09> - 34:25 <10:09>, 35:1 <14:32>, 
207:9 <15:08>, 222:12
countless [1] <11:13> - 74:22
countries [1] <11:32> - 94:3
country [4] <09:48> - 20:15 <09:57>, 
27:5 <10:38>, 60:1 <11:10>, 71:10
Counts [3] <09:39> - 14:17 <10:05>, 32:9 
<14:32>, 207:10
counts [5] <09:38> - 13:23 <09:38>, 
13:24 <10:09>, 34:23 <13:58>, 184:20 <14:28>, 
204:24
County [22] <09:44> - 17:12 <09:53>, 
24:23 <10:19>, 42:6 <10:20>, 42:9 <10:21>, 
43:12 <10:22>, 43:21 <10:40>, 62:15 <11:26>, 
87:19 <11:26>, 87:25 <11:27>, 88:12 <11:58>, 
119:15 <11:59>, 121:8 <12:01>, 123:2 <12:19>, 
140:9 <12:32>, 146:22 <12:36>, 150:1 <14:31>, 
206:20 <17:19>, 309:4 <17:22>, 311:23 <17:22>, 
312:3 <17:24>, 313:7 <17:24>, 313:13
county [4] <11:08> - 70:2 <11:22>, 84:11 
<11:23>, 84:12 <12:32>, 146:23
couple [20] <11:16> - 78:5 <12:07>, 
129:25 <12:07>, 130:3 <12:07>, 130:5 <12:07>, 
130:6 <12:09>, 131:1 <12:17>, 137:15 <12:17>, 
137:20 <12:19>, 139:20 <12:32>, 147:2 <12:40>, 
152:21 <12:49>, 158:23 <13:50>, 181:15 
<13:53>, 183:3 <16:04>, 270:11 <16:54>, 291:9 
<16:59>, 294:25 <17:05>, 299:1 <17:17>, 
306:25 <17:20>, 309:18
course [21] <09:33> - 10:17 <09:46>, 
18:24 <09:46>, 18:25 <10:02>, 30:12 <10:02>, 
30:25 <10:44>, 66:2 <11:14>, 75:13 <11:52>, 
113:15 <12:46>, 156:24 <14:05>, 189:20 
<14:06>, 190:3 <15:26>, 237:20 <15:54>, 
262:10 <15:59>, 266:4 <16:02>, 268:18 <16:02>, 
268:19 <16:02>, 268:24 <16:36>, 277:4 <16:52>, 
289:25 <17:00>, 295:6 <17:18>, 308:4
court [36] <09:32> - 9:16 <09:33>, 10:4 <09:33>, 
10:8 <09:33>, 10:10 <09:33>, 10:17 <10:24>, 
46:1 <10:24>, 46:4 <10:27>, 49:7 <10:29>, 50:21 
<10:41>, 62:20 <10:43>, 64:21 <10:49>, 68:10 <11:08>, 
69:25 <11:08>, 70:1 <11:09>, 70:3 <11:12>, 
73:24 <11:13>, 74:14 <11:13>, 74:16 <11:13>, 
74:17 <11:30>, 92:9 <11:39>, 100:11 <11:39>, 
100:14 <11:47>, 109:2 <11:49>, 110:24 <11:50>, 
111:3 <11:52>, 113:8 <12:01>, 123:13 <12:13>, 
134:14 <12:16>, 136:25 <12:18>, 138:16 
<12:18>, 138:18 <12:49>, 159:9 <14:06>, 
190:19 <15:39>, 248:20 <17:34>, 320:21
Court [21] <08:19> - 3:1 <09:30>, 8:11 <09:34>, 
11:5 <09:35>, 11:17 <10:14>, 37:17 <10:30>, 
51:17 <10:48>, 68:9 <12:43>, 155:1 <13:07>, 
167:3 <13:08>, 168:13 <13:23>, 178:12 <13:24>, 
179:19 <13:50>, 181:23 <13:57>, 184:6 <13:57>, 
184:7 <14:00>, 186:14 <14:50>, 217:24 <16:04>, 
270:9 <16:05>, 270:16 <16:31>, 271:15 <17:33>, 
320:7
COURT [1005] <08:39> - 3:2 <08:39>, 
3:14 <08:40>, 3:21 <08:40>, 4:2 <08:40>, 4:4 <08:41>, 
4:23 <08:41>, 5:2 <08:42>, 5:10 <08:42>, 5:13 <08:42>, 
5:17 <08:42>, 5:21 <08:42>, 6:1 <08:43>, 6:4 <08:43>, 
6:14 <08:44>, 6:22 <08:44>, 7:10 <08:45>, 7:18 
<08:46>, 8:2 <08:46>, 8:6 <09:30>, 8:12 <09:31>, 8:21 <09:31>, 
9:1 <09:34>, 11:8 <09:41>, 15:20 <09:41>, 16:4 
<09:42>, 16:16 <09:44>, 17:15 <09:45>, 18:1 <09:45>, 
18:8 <09:45>, 18:10 <09:48>, 19:20 <09:48>, 
19:25 <09:48>, 20:3 <09:48>, 20:8 <09:48>, 
20:10 <09:48>, 20:14 <09:48>, 20:16 <09:49>, 
20:21 <09:49>, 20:23 <09:49>, 20:25 <09:49>, 
21:8 <09:49>, 21:11 <09:50>, 21:15 <09:50>, 
21:18 <09:50>, 21:23 <09:50>, 22:6 <09:50>, 
22:8 <09:51>, 22:13 <09:51>, 22:18 <09:51>, 
22:24 <09:52>, 23:2 <09:52>, 23:6 <09:52>, 23:9 
<09:52>, 23:15 <09:52>, 23:19 <09:52>, 23:23 <09:52>, 
24:1 <09:53>, 24:8 <09:53>, 24:13 <09:53>, 
24:17 <09:53>, 24:21 <09:53>, 24:24 <09:54>, 
25:2 <09:54>, 25:6 <09:54>, 25:11, 32:23 
<10:05>, 32:25 <10:06>, 33:10 <10:06>, 33:17 <10:07>, 
34:8 <10:08>, 34:14 <10:09>, 34:17 <10:15>, 
38:12 <10:15>, 38:14 <10:15>, 38:17 <10:15>, 
38:19 <10:15>, 38:21 <10:15>, 39:1 <10:16>, 
39:5 <10:16>, 39:8 <10:16>, 39:12 <10:16>, 
39:19 <10:16>, 39:23 <10:17>, 40:6 <10:17>, 
40:11 <10:17>, 40:16 <10:18>, 40:23 <10:18>, 
40:25 <10:18>, 41:3 <10:18>, 41:5 <10:18>, 41:8 
<10:18>, 41:11 <10:19>, 41:14 <10:19>, 41:20 <10:19>, 
42:1 <10:20>, 42:10 <10:20>, 42:16 <10:20>, 
42:20 <10:20>, 42:25 <10:21>, 43:5 <10:21>, 
43:9 <10:21>, 43:17 <10:21>, 43:19 <10:22>, 
43:23 <10:22>, 43:25 <10:22>, 44:3 <10:22>, 
44:7 <10:22>, 44:11 <10:22>, 44:14 <10:22>, 
44:16 <10:22>, 44:19 <10:23>, 44:25 <10:23>, 
45:6 <10:23>, 45:9 <10:23>, 45:13 <10:23>, 
45:18 <10:24>, 45:21 <10:24>, 46:3 <10:24>, 
46:7 <10:24>, 46:11 <10:24>, 46:13 <10:24>, 
46:15 <10:25>, 46:20 <10:25>, 46:25 <10:25>, 
47:3 <10:25>, 47:6 <10:25>, 47:10 <10:26>, 
47:14 <10:26>, 47:18 <10:26>, 47:20 <10:26>, 
47:23 <10:26>, 48:2 <10:26>, 48:7 <10:26>, 48:9 
<10:26>, 48:13 <10:27>, 48:18 <10:27>, 48:20 <10:27>, 
48:22 <10:27>, 48:25 <10:27>, 49:3 <10:27>, 
49:6 <10:28>, 49:11 <10:28>, 49:17 <10:28>, 
49:23 <10:28>, 50:2 <10:29>, 50:5 <10:29>, 50:9 
<10:29>, 50:15 <10:29>, 50:19 <10:30>, 50:25 <10:30>, 
51:3 <10:30>, 51:5 <10:30>, 51:7 <10:30>, 51:9 
<10:30>, 51:11 <10:30>, 51:14 <10:30>, 51:19 <10:30>, 
51:22 <10:30>, 51:24 <10:30>, 52:2 <10:31>, 
52:4 <10:31>, 52:10 <10:31>, 52:13 <10:31>, 
52:15 <10:31>, 52:17 <10:31>, 52:21 <10:31>, 
52:24 <10:31>, 53:3 <10:31>, 53:5 <10:32>, 53:9 
<10:32>, 53:13 <10:32>, 53:17 <10:32>, 53:19 <10:32>, 
53:23 <10:32>, 54:2 <10:32>, 54:4 <10:32>, 54:7 
<10:33>, 54:9 <10:33>, 54:11 <10:33>, 54:13 <10:33>, 
54:16 <10:33>, 54:19 <10:33>, 54:21 <10:33>, 
54:24 <10:33>, 55:2 <10:33>, 55:6 <10:34>, 
55:10 <10:34>, 55:13 <10:34>, 55:17 <10:34>, 
55:21 <10:34>, 56:2 <10:35>, 56:5 <10:35>, 56:8 
<10:35>, 56:10 <10:35>, 56:12 <10:35>, 56:14 <10:35>, 
56:17 <10:35>, 56:19 <10:35>, 56:25 <10:35>, 
57:4 <10:36>, 57:7 <10:36>, 57:11 <10:36>, 
57:14 <10:36>, 57:19 <10:36>, 57:23 <10:36>, 
57:25 <10:36>, 58:3 <10:36>, 58:6 <10:36>, 58:8 
<10:37>, 58:13 <10:37>, 58:16 <10:37>, 58:20 <10:37>, 
58:24 <10:37>, 59:1 <10:37>, 59:6 <10:37>, 59:9 
<10:37>, 59:14 <10:38>, 59:17 <10:38>, 59:19 <10:38>, 
59:23 <10:38>, 59:25 <10:38>, 60:4 <10:38>, 
60:8 <10:38>, 60:11 <10:39>, 60:14 <10:39>, 
60:16 <10:39>, 60:19 <10:39>, 60:22 <10:39>, 
61:1 <10:39>, 61:6 <10:39>, 61:9 <10:39>, 61:12 
<10:39>, 61:14 <10:39>, 61:16 <10:39>, 61:18 <10:40>, 
61:20 <10:40>, 61:23 <10:40>, 62:1 <10:40>, 
62:4 <10:40>, 62:12 <10:41>, 62:17 <10:41>, 
62:23 <10:41>, 63:2 <10:41>, 63:7 <10:42>, 
63:12 <10:42>, 63:17 <10:42>, 63:20 <10:42>, 
63:22 <10:42>, 63:25 <10:42>, 64:4 <10:42>, 
64:7 <10:43>, 64:9 <10:43>, 64:13 <10:43>, 
64:16 <10:43>, 64:18 <10:43>, 64:21 <10:43>, 
65:1 <10:43>, 65:3 <10:43>, 65:5 <10:44>, 65:8 
<10:44>, 65:10 <10:44>, 65:12 <10:44>, 65:14 <10:44>, 
65:17 <10:44>, 65:19 <10:44>, 65:23 <10:47>, 
66:21 <10:47>, 67:12 <10:48>, 67:19 <10:48>, 
68:3 <10:48>, 68:7 <11:07>, 68:17 <11:07>, 
68:25 <11:08>, 69:6 <11:08>, 69:9 <11:08>, 
69:12 <11:08>, 69:14 <11:08>, 69:16 <11:08>, 
69:19 <11:08>, 69:22 <11:08>, 69:25 <11:09>, 
70:4 <11:09>, 70:8 <11:09>, 70:12 <11:09>, 
70:16 <11:09>, 70:19 <11:09>, 70:22 <11:09>, 
70:25 <11:09>, 71:3 <11:10>, 71:6 <11:10>, 71:8 
<11:10>, 71:10 <11:10>, 71:13 <11:10>, 71:16 <11:10>, 
71:18 <11:10>, 71:21 <11:10>, 71:24 <11:10>, 
72:4 <11:10>, 72:7 <11:10>, 72:10 <11:11>, 
72:13 <11:11>, 72:20 <11:11>, 72:22 <11:11>, 
73:3 <11:11>, 73:6 <11:11>, 73:8 <11:11>, 73:10 
<11:12>, 73:14 <11:12>, 73:17 <11:12>, 74:3 <11:12>, 
74:7 <11:13>, 74:12 <11:13>, 74:16 <11:13>, 
74:20 <11:13>, 75:1 <11:13>, 75:3 <11:14>, 75:8 
<11:14>, 75:13 <11:14>, 75:18 <11:14>, 75:22 <11:14>, 
75:25 <11:14>, 76:3 <11:14>, 76:5 <11:15>, 76:9 
<11:15>, 76:15 <11:15>, 76:17 <11:15>, 76:20 <11:15>, 
76:24 <11:15>, 77:1 <11:15>, 77:3 <11:15>, 77:6 
<11:16>, 77:9 <11:16>, 77:11 <11:16>, 77:13 <11:16>, 
77:16 <11:16>, 77:20 <11:16>, 78:1 <11:16>, 
78:4 <11:16>, 78:6 <11:16>, 78:8 <11:17>, 78:12 
<11:17>, 78:14 <11:17>, 78:19 <11:17>, 78:21 <11:17>, 
78:24 <11:17>, 79:2 <11:17>, 79:5 <11:18>, 
79:10 <11:18>, 79:13 <11:18>, 79:16 <11:18>, 
79:19 <11:18>, 79:23 <11:18>, 80:4 <11:18>, 
80:6 <11:19>, 80:10 <11:19>, 80:15 <11:19>, 
80:18 <11:19>, 80:20 <11:19>, 80:23 <11:19>, 
332
81:1 <11:19>, 81:3 <11:19>, 81:8 <11:19>, 81:11 
<11:20>, 81:14 <11:20>, 81:18 <11:20>, 81:23 <11:20>, 
81:25 <11:20>, 82:2 <11:20>, 82:4 <11:20>, 82:8 
<11:20>, 82:10 <11:21>, 82:12 <11:21>, 82:14 <11:21>, 
82:17 <11:21>, 82:19 <11:21>, 82:21 <11:21>, 
82:24 <11:21>, 83:3 <11:21>, 83:7 <11:21>, 
83:11 <11:21>, 83:14 <11:22>, 83:16 <11:22>, 
83:19 <11:22>, 83:21 <11:22>, 83:24 <11:22>, 
84:3 <11:22>, 84:5 <11:22>, 84:9 <11:23>, 84:15 
<11:23>, 84:18 <11:23>, 84:21 <11:23>, 84:25 <11:23>, 
85:2 <11:23>, 85:6 <11:23>, 85:9 <11:24>, 85:13 
<11:24>, 85:16 <11:24>, 85:19 <11:24>, 86:2 <11:24>, 
86:5 <11:25>, 86:9 <11:25>, 86:12 <11:25>, 
86:16 <11:25>, 86:19 <11:25>, 86:21 <11:25>, 
86:25 <11:25>, 87:2 <11:25>, 87:6 <11:25>, 87:9 
<11:26>, 87:12 <11:26>, 87:15 <11:26>, 87:21 <11:26>, 
88:1 <11:26>, 88:5 <11:26>, 88:8 <11:26>, 88:10 
<11:27>, 88:13 <11:27>, 88:15 <11:27>, 88:17 <11:27>, 
88:21 <11:27>, 88:24 <11:27>, 89:2 <11:27>, 
89:5 <11:27>, 89:8 <11:27>, 89:13 <11:28>, 
89:16 <11:28>, 89:22 <11:28>, 90:2 <11:28>, 
90:5 <11:28>, 90:9 <11:28>, 90:12 <11:28>, 
90:14 <11:29>, 90:17 <11:29>, 90:21 <11:29>, 
90:25 <11:29>, 91:3 <11:29>, 91:6 <11:29>, 91:9 
<11:29>, 91:11 <11:29>, 91:15 <11:29>, 91:18 <11:29>, 
91:22 <11:30>, 91:24 <11:30>, 92:1 <11:30>, 
92:3 <11:30>, 92:5 <11:30>, 92:8 <11:30>, 92:12 
<11:30>, 92:15 <11:30>, 92:19 <11:30>, 92:21 <11:31>, 
93:2 <11:31>, 93:7 <11:31>, 93:9 <11:31>, 93:13 
<11:31>, 93:16 <11:32>, 93:21 <11:32>, 93:23 <11:32>, 
94:1 <11:32>, 94:5 <11:32>, 94:8 <11:32>, 94:10 
<11:32>, 94:13 <11:32>, 94:16 <11:32>, 94:19 <11:32>, 
94:22 <11:32>, 94:25 <11:33>, 95:4 <11:33>, 
95:8 <11:33>, 95:11 <11:33>, 95:15 <11:33>, 
95:21 <11:34>, 95:23 <11:34>, 96:2 <11:34>, 
96:5 <11:34>, 96:12 <11:35>, 96:17 <11:35>, 
96:21 <11:35>, 96:25 <11:35>, 97:3 <11:36>, 
97:7 <11:36>, 97:9 <11:36>, 97:11 <11:36>, 
97:14 <11:36>, 97:16 <11:36>, 97:18 <11:36>, 
97:20 <11:36>, 97:23 <11:36>, 97:25 <11:36>, 
98:3 <11:36>, 98:6 <11:37>, 98:12 <11:37>, 
98:15 <11:37>, 98:19 <11:37>, 99:1 <11:37>, 
99:5 <11:38>, 99:9 <11:38>, 99:15 <11:38>, 
99:17 <11:38>, 99:20 <11:38>, 99:23 <11:38>, 
99:25 <11:39>, 100:5 <11:39>, 100:10 <11:39>, 
100:15 <11:39>, 100:20 <11:40>, 100:23 
<11:40>, 101:3, 101:6 <11:40>, 101:11 <11:40>, 
101:18 <11:41>, 101:21 <11:41>, 101:24 
<11:41>, 102:3 <11:41>, 102:5 <11:41>, 102:8 <11:41>, 
102:11 <11:41>, 102:13 <11:41>, 102:15 
<11:41>, 102:17 <11:41>, 102:20 <11:41>, 
102:22 <11:41>, 102:24 <11:42>, 103:2 <11:42>, 
103:6 <11:42>, 103:9 <11:42>, 103:11 <11:42>, 
103:16 <11:42>, 103:18 <11:42>, 103:21 
<11:43>, 104:2 <11:43>, 104:5 <11:43>, 104:7 <11:43>, 
104:10 <11:43>, 104:12 <11:43>, 104:16 
<11:43>, 104:20 <11:43>, 104:23 <11:43>, 
105:2 <11:44>, 105:6 <11:44>, 105:9 <11:44>, 
105:16 <11:44>, 105:19 <11:44>, 105:21 
<11:44>, 105:23 <11:44>, 105:25 <11:44>, 
106:2 <11:44>, 106:4 <11:44>, 106:7 <11:45>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 332 of
374

106:12 <11:45>, 106:14 <11:45>, 106:16 
<11:45>, 106:18 <11:45>, 106:21 <11:45>, 
106:23 <11:45>, 106:25 <11:45>, 107:4 <11:45>, 
107:6 <11:46>, 107:11 <11:46>, 107:15 <11:46>, 
107:18 <11:46>, 107:21 <11:46>, 107:25 
<11:46>, 108:3 <11:46>, 108:5 <11:47>, 108:8 <11:47>, 
108:10 <11:47>, 108:12 <11:47>, 108:16 
<11:47>, 108:18 <11:47>, 108:20 <11:47>, 
108:24 <11:47>, 109:3 <11:47>, 109:6 <11:48>, 
109:9 <11:48>, 109:15 <11:48>, 109:18 <11:48>, 
109:20 <11:48>, 109:23 <11:48>, 109:25 
<11:48>, 110:2 <11:48>, 110:5 <11:49>, 110:9 <11:49>, 
110:13 <11:49>, 110:15 <11:49>, 110:19 
<11:49>, 110:24 <11:50>, 111:4 <11:50>, 111:8 
<11:50>, 111:14 <11:50>, 111:19 <11:51>, 
111:25 <11:51>, 112:3 <11:51>, 112:5 <11:51>, 
112:9 <11:51>, 112:11 <11:51>, 112:13 <11:51>, 
112:18 <11:51>, 112:21 <11:51>, 112:23 
<11:52>, 112:25 <11:52>, 113:3 <11:52>, 113:5 
<11:52>, 113:9 <11:52>, 113:15 <11:53>, 
113:25 <11:53>, 114:4 <11:53>, 114:7 <11:53>, 
114:10 <11:53>, 114:13 <11:53>, 114:15 
<11:53>, 114:17 <11:54>, 114:20 <11:54>, 
114:22 <11:54>, 114:24 <11:54>, 115:2 <11:54>, 
115:6 <11:54>, 115:9 <11:54>, 115:13 <11:54>, 
115:16 <11:54>, 115:18 <11:55>, 115:23 
<11:55>, 116:1 <11:55>, 116:3 <11:55>, 116:6 <11:55>, 
116:8 <11:55>, 116:10 <11:55>, 116:15 <11:55>, 
116:20 <11:55>, 117:1 <11:56>, 117:5 <11:56>, 
117:8 <11:56>, 117:10 <11:56>, 117:13 <11:56>, 
117:16 <11:56>, 117:19 <11:56>, 117:23 
<11:56>, 118:2 <11:57>, 118:6 <11:57>, 118:8 <11:57>, 
118:11 <11:57>, 118:15 <11:57>, 118:18 
<11:57>, 118:21 <11:57>, 118:23 <11:57>, 
119:2 <11:57>, 119:6 <11:57>, 119:9 <11:58>, 
119:13 <11:58>, 119:16 <11:58>, 119:19 
<11:58>, 119:22 <11:58>, 119:25 <11:58>, 
120:2 <11:58>, 120:5 <11:58>, 120:7 <11:58>, 
120:10 <11:58>, 120:14 <11:59>, 120:19 
<11:59>, 121:1 <11:59>, 121:5 <11:59>, 121:9 <12:00>, 
121:11 <12:00>, 121:15 <12:00>, 121:17 
<12:00>, 121:19 <12:00>, 121:21 <12:00>, 
121:23 <12:00>, 121:25 <12:00>, 122:3 <12:00>, 
122:5 <12:00>, 122:8 <12:00>, 122:12 <12:00>, 
122:14 <12:00>, 122:16 <12:00>, 122:20 
<12:01>, 122:23 <12:01>, 122:25 <12:01>, 
123:4 <12:01>, 123:12 <12:01>, 123:15 <12:01>, 
123:17 <12:01>, 123:19 <12:02>, 123:21 
<12:02>, 123:25 <12:02>, 124:3 <12:02>, 124:8 
<12:02>, 124:11 <12:02>, 124:13 <12:02>, 
124:16 <12:02>, 124:20 <12:02>, 124:22 
<12:02>, 124:24 <12:02>, 125:2 <12:03>, 125:6 
<12:03>, 125:8 <12:03>, 125:11 <12:03>, 
125:13 <12:03>, 125:16 <12:03>, 125:18 
<12:03>, 125:21 <12:03>, 125:25 <12:03>, 
126:3 <12:03>, 126:6 <12:04>, 126:9 <12:04>, 
126:13 <12:04>, 126:16 <12:04>, 126:20 
<12:04>, 126:22 <12:04>, 127:4 <12:04>, 127:6 
<12:04>, 127:9 <12:05>, 127:12 <12:05>, 
127:16 <12:05>, 127:19 <12:05>, 127:25 
<12:05>, 128:3 <12:05>, 128:6 <12:06>, 128:12 
<12:06>, 128:18 <12:06>, 128:23 <12:06>, 
129:1 <12:06>, 129:5 <12:07>, 129:18 <12:12>, 
133:21 <12:15>, 136:3 <12:15>, 136:8 <12:16>, 
137:5 <12:16>, 137:9 <12:16>, 137:12 <12:21>, 
142:5 <12:21>, 142:9 <12:22>, 142:18 <12:22>, 
142:22 <12:23>, 143:2 <12:24>, 143:4 <12:27>, 
144:13 <12:28>, 144:21 <12:28>, 145:2 <12:28>, 
145:5 <12:32>, 147:8 <12:33>, 147:12 <12:33>, 
148:3 <12:34>, 148:11 <12:34>, 148:14 <12:35>, 
148:20 <12:35>, 148:25 <12:35>, 149:2 <12:35>, 
149:6 <12:35>, 149:11 <12:36>, 149:17 <12:36>, 
149:20 <12:36>, 149:23 <12:36>, 150:2 <12:36>, 
150:11 <12:36>, 150:13 <12:37>, 150:17 
<12:37>, 150:19 <12:37>, 150:24 <12:38>, 
151:9 <12:38>, 151:11 <12:38>, 151:19 <12:39>, 
151:22 <12:39>, 152:1 <12:40>, 152:11 <12:40>, 
152:17 <12:40>, 152:20 <12:41>, 153:17 
<12:41>, 153:19 <12:41>, 153:23 <12:43>, 
154:14 <12:43>, 154:17 <12:44>, 155:17 
<12:44>, 155:22 <12:45>, 155:25 <12:45>, 
156:3 <12:45>, 156:11 <12:46>, 157:8 <12:46>, 
157:10 <12:47>, 158:1 <12:47>, 158:5 <12:48>, 
158:9 <12:48>, 158:11 <12:48>, 158:14 <12:48>, 
158:16 <12:48>, 158:20 <12:49>, 158:22 
<12:49>, 159:4 <12:49>, 159:6 <12:49>, 159:14 
<12:50>, 159:18 <12:50>, 159:21 <12:50>, 
159:23 <12:50>, 160:3 <12:50>, 160:12 <12:51>, 
160:16 <12:51>, 161:1 <12:57>, 161:5 <13:00>, 
161:16 <13:00>, 161:18 <13:00>, 161:25 
<13:00>, 162:4 <13:00>, 162:8 <13:00>, 162:10 
<13:01>, 162:14 <13:01>, 162:16 <13:01>, 
162:22 <13:01>, 162:24 <13:01>, 163:6 <13:02>, 
163:14 <13:02>, 163:19 <13:03>, 163:21 
<13:03>, 164:1 <13:03>, 164:3 <13:03>, 164:10 
<13:03>, 164:12 <13:04>, 164:17 <13:04>, 
164:19 <13:04>, 165:4 <13:04>, 165:8 <13:05>, 
165:22 <13:05>, 165:25 <13:06>, 166:16 
<13:07>, 166:25 <13:07>, 167:9 <13:08>, 
167:22 <13:08>, 167:25 <13:08>, 168:6 <13:08>, 
168:11 <13:09>, 168:24 <13:09>, 169:4 <13:09>, 
169:12 <13:09>, 169:14 <13:10>, 169:19 
<13:10>, 169:22 <13:10>, 170:1 <13:10>, 170:3 
<13:10>, 170:6 <13:10>, 170:9 <13:10>, 170:12 
<13:11>, 170:17 <13:11>, 170:19 <13:12>, 
170:24 <13:12>, 171:2 <13:12>, 171:7 <13:12>, 
171:10 <13:12>, 171:14 <13:12>, 171:17 
<13:13>, 171:21 <13:13>, 171:25 <13:13>, 
172:2 <13:13>, 172:5 <13:13>, 172:10 <13:14>, 
172:15 <13:14>, 172:20 <13:14>, 172:25 
<13:14>, 173:2 <13:14>, 173:7 <13:15>, 173:11 
<13:15>, 173:14 <13:15>, 173:18 <13:15>, 
173:20 <13:15>, 173:25 <13:16>, 174:3 <13:16>, 
174:5 <13:16>, 174:10 <13:16>, 174:13 <13:16>, 
174:18 <13:16>, 174:20 <13:17>, 174:24 
<13:17>, 175:1 <13:17>, 175:7 <13:17>, 175:9 <13:17>, 
175:13 <13:18>, 175:16 <13:18>, 175:20 
<13:18>, 175:23 <13:18>, 175:25 <13:19>, 
176:7 <13:19>, 176:11 <13:19>, 176:14 <13:19>, 
176:18 <13:20>, 176:22 <13:20>, 176:25 
<13:20>, 177:3 <13:21>, 177:11 <13:21>, 
177:16 <13:23>, 178:6 <13:23>, 178:8 <13:23>, 
178:14, 179:1 <13:25>, 179:24 <13:25>, 
180:12 <13:26>, 181:5 <13:26>, 181:9 <13:50>, 
181:13 <13:51>, 182:2 <13:51>, 182:5 <13:51>, 
182:7 <13:51>, 182:9 <13:55>, 183:15 <13:57>, 
183:24 <13:57>, 184:11 <14:06>, 190:14 
<14:08>, 192:8 <14:09>, 192:10 <14:28>, 
204:25 <14:28>, 205:4 <14:48>, 216:14 <14:49>, 
216:21 <14:49>, 216:24 <14:49>, 217:5 <14:49>, 
217:8 <14:49>, 217:10 <14:50>, 217:14 <14:50>, 
217:20 <14:50>, 217:23 <14:50>, 218:1 <14:50>, 
218:4 <14:51>, 218:7 <14:51>, 218:10 <14:51>, 
218:12 <14:52>, 218:15 <14:52>, 218:19 
<14:52>, 218:22 <14:52>, 219:1 <14:52>, 219:4 
<14:53>, 219:8 <14:53>, 219:11 <14:53>, 
219:14 <14:53>, 219:19 <14:53>, 219:22 
<14:53>, 219:25 <14:54>, 220:6 <14:54>, 220:9 
<14:54>, 220:12 <15:05>, 220:15 <15:05>, 
220:17 <15:05>, 220:20 <15:07>, 220:24 
<15:07>, 221:5 <15:08>, 221:17 <15:10>, 
223:20 <15:14>, 227:8 <15:15>, 228:14 <15:15>, 
228:20 <15:27>, 238:23 <15:39>, 248:19 
<15:40>, 250:4 <15:41>, 250:20 <15:42>, 
251:20 <15:47>, 255:25 <15:49>, 257:11 
<15:49>, 258:1 <15:50>, 258:12 <15:53>, 
261:11 <15:55>, 263:1 <15:58>, 265:4 <15:58>, 
265:6 <15:58>, 265:15 <15:59>, 265:21 <15:59>, 
266:9 <16:00>, 266:17 <16:01>, 267:11 <16:02>, 
269:1 <16:02>, 269:4 <16:03>, 269:9 <16:03>, 
269:11 <16:03>, 269:15 <16:03>, 269:18 
<16:04>, 270:2 <16:04>, 270:8 <16:05>, 270:22 
<16:29>, 271:3 <16:30>, 271:8 <16:31>, 271:11 
<16:31>, 272:2 <16:32>, 272:16 <16:41>, 
282:11 <16:41>, 282:15 <16:42>, 282:24 
<16:44>, 284:7 <16:44>, 284:12 <16:44>, 
284:15 <16:45>, 285:1 <16:50>, 288:15 <17:03>, 
297:7 <17:17>, 306:17 <17:24>, 313:23 <17:26>, 
315:18 <17:26>, 315:20 <17:28>, 316:22 
<17:28>, 316:25 <17:29>, 317:19 <17:30>, 
318:7 <17:31>, 318:19 <17:31>, 319:1 <17:32>, 
319:3 <17:32>, 319:15 <17:33>, 319:22 <17:33>, 
319:25 <17:33>, 320:3 <17:33>, 320:6 <17:34>, 
320:14 <17:34>, 320:19
Court's [5] <09:33> - 10:19 <12:48>, 
158:18 <12:50>, 159:24 <13:26>, 180:16 
<17:32>, 319:6
court-martials [1] <11:39> - 
100:14
courthouse [5] <09:31> - 9:3 <10:29>, 
50:22 <10:44>, 66:2 <10:45>, 66:16 <12:24>, 
143:10
courtroom [58] <08:44> - 6:23 <08:44>, 
7:6 <09:25>, 8:9 <09:33>, 10:5 <09:33>, 10:11 <09:34>, 
10:21 <09:35>, 11:19 <09:35>, 12:5 <09:41>, 
15:15 <09:42>, 16:6 <09:42>, 16:23 <09:58>, 
27:19 <10:06>, 33:14 <10:07>, 33:24 <10:09>, 
34:19 <10:14>, 37:25 <10:30>, 51:16 <10:41>, 
63:5 <10:45>, 66:19 <10:49>, 68:12 <11:00>, 
68:15 <11:31>, 92:25 <11:37>, 98:24 <11:53>, 
113:18 <12:26>, 144:9 <12:26>, 144:11 <12:27>, 
144:16 <12:34>, 148:9 <12:34>, 148:10 <12:37>, 
333
150:22 <12:37>, 150:23 <12:39>, 151:24 
<12:39>, 151:25 <12:41>, 153:22 <12:42>, 
154:5 <12:44>, 155:21 <12:47>, 158:4 <12:48>, 
158:21 <12:50>, 160:2 <13:23>, 178:9 <13:45>, 
181:12 <13:50>, 181:18 <13:50>, 181:19 
<13:53>, 183:13 <13:55>, 183:15 <13:58>, 
185:3 <14:05>, 189:13 <14:06>, 190:20 <14:48>, 
216:20 <15:06>, 220:23 <15:10>, 223:14 
<16:03>, 270:1 <16:04>, 270:3 <16:29>, 271:5 <16:30>, 
271:10 <16:34>, 275:4 <17:29>, 317:18 <17:34>, 
320:16
COURTROOM [17] <08:39> - 
3:7, 8:10 <09:31>, 8:14 <09:34>, 10:25 <09:34>, 
11:7 <12:34>, 148:8 <13:55>, 183:19 <13:56>, 
183:22 <13:57>, 184:3 <13:57>, 184:10 <14:06>, 
190:12 <15:05>, 220:16 <15:08>, 221:8 <15:08>, 
221:13 <15:13>, 227:4 <16:44>, 284:17 <16:44>, 
284:22
courts [3] <10:30> - 51:25 <11:39>, 
100:13 <11:40>, 101:10
courts-martial [2] <11:39> - 
100:13 <11:40>, 101:10
cousin [1] <11:36> - 98:10
cover [2] <10:48> - 67:25 <10:48>, 68:1
coverage [1] <13:09> - 168:17
covered [3] <12:31> - 146:12 <12:48>, 
158:12
covering [2] <09:54> - 25:2 <15:17>, 
230:11
covers [2] <11:15> - 76:7 <12:19>, 140:4
COVID [1] <14:14> - 195:18
COVID-19 [2] <09:40> - 14:22 <10:05>, 
32:13
crash [1] <11:19> - 80:13
Creary [5] <09:33> - 10:6 <13:57>, 184:1 
<14:06>, 190:11 <15:07>, 221:7 <16:44>, 
284:16
create [1] <15:13> - 226:23
created [1] <15:40> - 249:21
creates [1] <15:13> - 226:22
creatures [1] <15:43> - 252:8
credibility [5] <10:02> - 30:21 <10:02>, 
30:22 <12:46>, 157:15 <14:01>, 187:6 <14:02>, 
187:23
credible [1] <12:21> - 141:23
credit [2] <11:26> - 88:6 <16:47>, 287:7
crew [15] <14:20> - 199:12 <14:30>, 
206:1 <14:30>, 206:13 <15:30>, 241:5 <16:41>, 
282:9 <16:53>, 290:13 <16:53>, 291:3 <16:55>, 
292:14 <16:56>, 292:22 <16:57>, 293:16 
<17:03>, 297:11 <17:03>, 297:12 <17:06>, 
299:20 <17:09>, 301:23 <17:09>, 302:9
crime [10] <09:57> - 27:5 <10:09>, 35:4 <10:11>, 
36:3 <10:41>, 62:21 <10:41>, 63:9 <10:42>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 333 of
374

63:18 <12:17>, 138:13 <13:05>, 165:18 <14:29>, 
205:10 <14:47>, 215:23
crimes [7] <09:37> - 13:10 <09:37>, 
13:14 <09:55>, 26:1 <10:09>, 35:3 <12:19>, 
140:11 <13:58>, 184:22 <14:27>, 204:7
criminal [74] <09:42> - 16:14 <09:56>, 
26:12 <10:16>, 39:9 <10:16>, 39:11 <10:18>, 
41:11 <10:22>, 44:12 <10:25>, 47:4 <10:26>, 
47:20 <10:28>, 49:12 <10:28>, 49:20 <10:29>, 
50:13 <10:29>, 50:21 <10:30>, 51:11 <10:32>, 
53:10 <10:33>, 55:6 <10:35>, 57:5 <10:37>, 
58:14 <10:39>, 60:16 <10:40>, 61:20 <10:41>, 
62:21 <10:41>, 62:24 <10:41>, 63:3 <10:41>, 
63:9 <10:42>, 63:13 <10:44>, 65:14 <11:09>, 
70:5 <11:10>, 72:8 <11:12>, 73:15 <11:16>, 
77:13 <11:18>, 79:16 <11:19>, 81:11 <11:21>, 
82:21 <11:23>, 84:16 <11:23>, 84:22 <11:25>, 
87:6 <11:27>, 88:25 <11:29>, 91:3 <11:30>, 92:5 
<11:31>, 93:3 <11:32>, 94:16 <11:35>, 96:18 <11:36>, 
97:25 <11:41>, 102:24 <11:43>, 104:17 <11:44>, 
106:2 <11:45>, 106:25 <11:47>, 109:3 <11:48>, 
110:5 <11:49>, 110:16 <11:52>, 113:5 <11:54>, 
114:24 <11:56>, 117:11 <11:57>, 118:15 
<11:57>, 118:19 <11:58>, 119:20 <11:58>, 
119:22 <12:00>, 122:6 <12:00>, 122:9 <12:02>, 
123:25 <12:03>, 125:18 <12:05>, 127:19 
<12:05>, 128:7 <12:08>, 130:10 <12:11>, 
133:10 <12:15>, 136:11 <12:16>, 136:13 
<12:16>, 136:16 <12:17>, 138:8 <12:18>, 
138:16 <12:20>, 140:24 <12:20>, 141:13 
<12:29>, 145:19 <12:32>, 147:5 <14:02>, 
187:25
Criminal [1] <11:39> - 100:8
criminalizes [2] <09:39> - 14:8 
<14:33>, 207:23
criminally [1] <10:10> - 35:14
criminology [1] <11:34> - 96:8
critical [4] <09:53> - 24:19 <09:54>, 25:9 
<13:02>, 163:16 <14:41>, 212:6
CROSS [2] <16:01> - 267:16, 
306:21
cross [8] <13:26> - 180:18 <14:07>, 
191:15 <14:08>, 191:18 <16:01>, 267:14 
<16:31>, 271:12 <16:43>, 283:25 <17:17>, 
306:18 <17:26>, 315:24
Cross [1] <09:44> - 17:22
cross-examination [5] 
<16:01> - 267:14 <16:31>, 271:12 <16:43>, 
283:25 <17:17>, 306:18 <17:26>, 315:24
CROSS-
EXAMINATION [2] <16:01> - 
267:16, 306:21
cross-examine [2] <14:07> - 
191:15 <14:08>, 191:18
crosses [1] <17:31> - 318:23
crowding [1] <10:47> - 66:25
crucial [1] <14:41> - 212:6
cruise [2] <10:37> - 59:4 <10:37>, 59:6
cruised [1] <15:25> - 237:9
cruises [1] <14:46> - 215:14
cruising [2] <15:25> - 237:8 <16:52>, 
289:24
cue [1] <15:21> - 233:18
cues [1] <15:21> - 233:16
cultivated [1] <12:21> - 141:21
Cumberland [1] <11:55> - 116:4
current [12] <10:17> - 40:6 <11:13>, 
74:12 <11:16>, 78:8 <14:21>, 200:4 <14:24>, 
202:5 <15:22>, 234:15 <15:50>, 258:21 <15:57>, 
264:7 <16:39>, 280:1 <16:39>, 280:5 <16:39>, 
280:13 <17:20>, 310:6
currents [1] <15:22> - 234:15
custom [2] <11:32> - 93:20 <11:41>, 
102:16
customary [1] <17:05> - 298:25
customer [5] <10:39> - 61:10 <11:41>, 
102:1 <11:41>, 102:6 <11:54>, 115:11 <12:01>, 
123:9
customers [6] <14:13> - 195:8 <14:25>, 
203:6 <16:36>, 276:22 <16:36>, 277:2 <16:40>, 
281:6 <16:41>, 282:6
cutting [1] <11:15> - 76:22
CVS [2] <11:28> - 89:19 <11:53>, 114:8
cyber [1] <11:50> - 111:18
Cynthia [2] <12:04> - 126:24 <12:04>, 
126:25
D
D.C [2] <10:26> - 48:15 <11:09>, 70:21
dad [1] <11:15> - 76:25
Dade [3] <10:21> - 43:11 <10:21>, 43:20 
<10:22>, 43:21
damaged [2] <16:33> - 273:20 <16:33>, 
273:21
danger [6] <14:12> - 194:2 <14:12>, 
194:14 <15:15>, 228:11 <15:15>, 228:16 
<15:15>, 228:25 <16:00>, 267:3
dangerous [7] <14:10> - 193:7 <14:13>, 
194:18 <14:15>, 196:14 <14:27>, 204:10 
<15:14>, 228:5 <16:33>, 274:10 <16:33>, 
274:14
dangers [2] <14:23> - 201:18 <15:16>, 
229:21
Daphne [2] <09:53> - 24:15 <11:51>, 
111:24
Darrell [1] <11:38> - 99:11
dash [1] <08:45> - 7:17
data [4] <11:20> - 81:21 <11:20>, 81:23 <11:20>, 
82:5 <11:48>, 109:13
date [7] <10:11> - 36:4 <12:18>, 138:18 <15:11>, 
224:22 <15:23>, 235:25 <16:34>, 275:11 
<16:48>, 287:21 <17:16>, 306:6
dates [1] <15:23> - 235:10
daughter [18] <09:48> - 20:12 <09:50>, 
21:21 <09:50>, 22:4 <10:15>, 38:24 <10:18>, 
41:6 <10:27>, 49:4 <10:33>, 54:22 <10:33>, 
54:23 <10:33>, 54:25 <11:19>, 81:4 <11:22>, 
83:22 <11:22>, 84:1 <11:32>, 94:21 <11:34>, 
96:11 <11:55>, 116:13 <12:31>, 146:9 <12:35>, 
148:23 <12:36>, 150:9
daughter-in-law [1] <11:32> - 
94:21
David [4] <09:43> - 17:8 <09:45>, 17:25 <17:32>, 
319:10 <17:32>, 319:11
day-to-day [1] <09:33> - 10:7
days [10] <08:40> - 4:6 <09:46>, 18:23 <09:49>, 
21:5 <09:53>, 24:20 <10:28>, 49:9 <14:15>, 
196:9 <14:24>, 202:2 <15:44>, 253:5 <16:34>, 
275:6 <17:33>, 319:22
DC [3] <11:10> - 71:12 <11:10>, 71:13 <11:10>, 
71:23
deactivating [1] <16:05> - 
270:19
dead [1] <14:21> - 200:6
deal [5] <09:55> - 26:4 <10:10>, 35:13 <12:30>, 
146:5 <12:40>, 152:15 <15:57>, 264:20
dealership [5] <11:47> - 108:14 
<12:02>, 124:19 <12:02>, 124:20 <12:02>, 
124:23 <12:02>, 124:24
death [14] <10:04> - 31:22 <10:04>, 31:24 
<12:28>, 144:25 <14:12>, 194:6 <14:13>, 
194:22 <14:13>, 194:25 <14:16>, 197:3 <14:20>, 
199:16 <14:31>, 206:24 <14:33>, 208:5 <14:42>, 
212:21 <14:45>, 214:18 <15:58>, 265:12 
<15:59>, 266:11
debris [2] <10:17> - 40:9 <10:17>, 40:15
decades [1] <11:15> - 76:19
deceased [4] <11:17> - 78:23 <11:51>, 
112:20 <14:31>, 206:21 <14:31>, 206:23
December [1] <09:51> - 22:17
decide [11] <09:32> - 9:15 <09:35>, 12:4 
<10:01>, 30:7 <12:11>, 133:2 <12:13>, 134:21 <12:14>, 
135:6 <12:14>, 135:10 <12:14>, 135:13 <13:58>, 
184:21 <13:58>, 185:2 <14:01>, 187:8
decided [3] <08:42> - 5:24 <11:13>, 75:5 
<12:35>, 149:15
deciders [1] <12:13> - 134:16
deciding [1] <14:01> - 186:24
decision [4] <10:01> - 30:1 <12:08>, 
130:20 <14:03>, 188:13 <16:42>, 282:20
decisions [2] <10:12> - 36:16 <14:06>, 
334
190:7
deck [7] <15:12> - 226:6 <15:31>, 242:6 <16:49>, 
288:9 <17:02>, 296:16 <17:02>, 296:17 <17:18>, 
307:25 <17:18>, 308:1
deckhand [1] <14:21> - 200:6
deckhands [1] <14:09> - 192:22
declared [1] <11:35> - 96:15
decor [1] <11:31> - 93:19
dedicated [2] <14:30> - 206:7 <14:36>, 
209:9
dedication [2] <14:30> - 205:25 
<14:31>, 206:15
Deep [1] <17:19> - 309:3
deeper [2] <15:09> - 223:10 <17:27>, 
316:16
defendant [137] <08:40> - 3:24 <08:40>, 
3:25 <09:37>, 13:9 <09:37>, 13:12 <09:38>, 
13:15 <09:55>, 25:25 <09:55>, 26:6 <09:57>, 
27:2 <09:57>, 27:3 <09:59>, 28:21 <10:00>, 29:4 
<10:00>, 29:5 <10:00>, 29:10 <10:00>, 29:15 <10:01>, 
29:25 <10:04>, 32:2 <10:05>, 32:11 <10:05>, 
32:19 <10:06>, 33:12 <10:09>, 35:2 <10:16>, 
39:9 <10:18>, 41:12 <10:22>, 44:12 <10:25>, 
47:4 <10:26>, 47:22 <10:28>, 49:12 <10:28>, 
49:20 <10:30>, 51:12 <10:32>, 53:10 <10:33>, 
55:7 <10:35>, 57:5 <10:37>, 58:14 <10:39>, 
60:17 <10:42>, 63:13 <10:44>, 65:15 <11:09>, 
70:5 <11:10>, 72:8 <11:12>, 73:15 <11:16>, 
77:14 <11:18>, 79:17 <11:19>, 81:12 <11:23>, 
84:22 <11:27>, 88:25 <11:30>, 92:6 <11:32>, 
94:17 <11:35>, 96:19 <11:36>, 98:3 <11:42>, 
102:25 <11:43>, 104:18 <11:52>, 113:6 <11:57>, 
118:19 <11:58>, 119:23 <12:00>, 122:9 <12:05>, 
127:20 <12:16>, 136:13 <12:16>, 136:16 
<12:16>, 136:20 <12:17>, 138:12 <13:26>, 
180:22 <13:26>, 180:23 <13:58>, 184:18 
<13:58>, 184:22 <14:00>, 186:3 <14:00>, 186:5 
<14:02>, 188:2 <14:03>, 188:3 <14:03>, 188:4 <14:03>, 
188:6 <14:03>, 188:9 <14:03>, 188:11 <14:07>, 
191:14 <14:08>, 191:16 <14:10>, 193:12 
<14:10>, 193:14 <14:11>, 193:19 <14:11>, 
193:21 <14:12>, 194:12 <14:12>, 194:16 
<14:13>, 194:21 <14:13>, 194:24 <14:13>, 
195:1 <14:13>, 195:2 <14:14>, 195:15 <14:14>, 
195:20 <14:15>, 196:13 <14:17>, 198:2 <14:18>, 
198:15 <14:19>, 198:22 <14:19>, 199:4 <14:19>, 
199:5 <14:21>, 200:17 <14:22>, 201:1 <14:23>, 
201:25 <14:25>, 203:5 <14:25>, 203:14 <14:26>, 
203:16 <14:27>, 204:7 <15:10>, 223:12 <15:10>, 
223:19 <15:10>, 224:3 <15:10>, 224:6 <15:11>, 
224:19 <15:11>, 224:23 <15:12>, 226:9 <15:13>, 
226:16 <15:23>, 235:13 <15:23>, 235:18 
<15:23>, 235:20 <15:24>, 236:2 <15:24>, 236:5 
<15:24>, 236:7 <15:24>, 236:23 <15:25>, 
237:10 <15:25>, 237:13 <15:25>, 237:16 
<15:26>, 238:1 <15:28>, 239:16 <15:28>, 
239:22 <15:29>, 240:9 <15:29>, 240:15 <15:29>, 
240:18 <15:30>, 241:12 <15:34>, 244:25 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 334 of
374

<15:35>, 245:13 <15:46>, 254:21 <15:46>, 
254:23 <15:46>, 255:7 <15:47>, 256:8 <15:47>, 
256:10 <15:51>, 259:6 <15:52>, 259:25 <15:56>, 
263:9 <15:57>, 264:10 <16:43>, 283:16 <16:43>, 
283:25 <16:46>, 286:7
defendant's [19] <09:56> - 
26:17 <09:56>, 26:20 <09:57>, 27:15 <09:58>, 
28:5 <09:58>, 28:7 <10:00>, 29:1 <10:00>, 29:8 
<10:01>, 30:2 <13:24>, 179:15 <14:03>, 188:13 
<14:03>, 188:15 <14:09>, 192:21 <14:09>, 
192:24 <14:12>, 194:4 <14:24>, 202:15 <15:10>, 
224:8 <15:57>, 264:8 <15:57>, 264:21 <16:03>, 
269:13
defender [1] <12:20> - 140:21
Defense [5] <11:24> - 86:3 <11:25>, 
86:16 <11:25>, 86:23 <11:28>, 90:8 <11:38>, 
100:2
defense [30] <08:41> - 5:1 <08:42>, 5:7 <08:44>, 
7:11 <09:31>, 8:25 <09:41>, 15:11 <09:42>, 
16:14 <09:59>, 28:20 <10:29>, 50:13 <10:47>, 
67:2 <11:24>, 86:1 <12:19>, 139:12 <12:20>, 
140:21 <12:23>, 143:1 <12:51>, 160:18 <13:08>, 
167:21 <13:09>, 169:13 <13:10>, 170:12 
<13:13>, 171:21 <13:13>, 172:2 <13:13>, 172:5 
<13:14>, 172:15 <13:15>, 173:20 <13:15>, 
173:25 <13:18>, 175:20 <13:20>, 177:3 <13:26>, 
181:7 <14:07>, 191:10 <14:08>, 191:18 <14:54>, 
220:11 <17:30>, 317:23
deficit [1] <13:06> - 166:23
defined [1] <17:01> - 296:4
defines [1] <12:21> - 141:17
definitely [2] <12:30> - 146:3 <16:33>, 
273:21
definitive [1] <14:37> - 210:8
definitively [1] <14:40> - 211:23
degree [3] <10:18> - 41:4 <12:28>, 145:4 
<12:59>, 161:12
degrees [1] <15:42> - 251:11
delays [1] <15:23> - 235:25
deli [1] <12:04> - 127:2
deliberation [2] <09:57> - 27:8 <14:01>, 
186:25
deliberations [6] <10:00> - 29:7 
<10:12>, 36:14 <11:56>, 117:4 <14:07>, 191:3 <14:08>, 
192:1 <14:48>, 216:9
delivering [1] <14:48> - 216:13
democracy [1] <09:32> - 9:11
demolition [1] <10:17> - 40:10
demonstrate [5] <14:29> - 
205:20 <14:32>, 207:17 <14:33>, 208:4 <14:41>, 
212:5 <14:46>, 215:15
demonstrates [1] <14:38> - 
211:1
demonstrating [1] <14:44> - 
214:5
deny [1] <13:25> - 180:13
departed [2] <15:29> - 240:7 <15:31>, 
242:17
departing [1] <13:53> - 183:12
Department [11] <09:43> - 
17:10 <10:40>, 62:15 <11:09>, 70:20 <11:09>, 
71:1 <11:24>, 85:25 <11:24>, 86:2 <11:25>, 
86:16 <11:25>, 86:23 <11:28>, 90:8 <11:38>, 
100:2 <12:01>, 123:3
department [6] <11:09> - 70:22 
<11:14>, 76:6 <11:19>, 80:14 <11:25>, 86:13 <12:04>, 
127:2
departure [1] <15:28> - 239:20
depict [14] <15:14> - 227:21 <15:14>, 
227:23 <15:24>, 236:12 <15:27>, 239:2 <15:28>, 
240:3 <15:30>, 241:19 <15:31>, 242:5 <15:31>, 
242:15 <15:33>, 243:18 <15:41>, 251:1 <15:43>, 
252:21 <15:44>, 253:2 <15:52>, 260:9 <15:53>, 
261:4
deploy [2] <15:19> - 232:3 <16:59>, 
294:16
deployed [1] <15:34> - 244:17
Depot [1] <10:39> - 61:13
depth [4] <15:18> - 231:10 <16:39>, 
280:2 <16:39>, 280:6 <17:01>, 296:2
DEPUTY [17] <08:39> - 3:7, 8:10 
<09:31>, 8:14 <09:34>, 10:25 <09:34>, 11:7 <12:34>, 
148:8 <13:55>, 183:19 <13:56>, 183:22 <13:57>, 
184:3 <13:57>, 184:10 <14:06>, 190:12 <15:05>, 
220:16 <15:08>, 221:8 <15:08>, 221:13 <15:13>, 
227:4 <16:44>, 284:17 <16:44>, 284:22
deputy [4] <09:33> - 10:5 <09:34>, 10:21 
<13:55>, 183:16 <16:05>, 270:18
describe [9] <10:17> - 40:12 <11:15>, 
76:10 <15:09>, 222:24 <15:10>, 224:13 <15:12>, 
226:3 <15:13>, 226:24 <15:34>, 245:2 <16:58>, 
294:11 <17:00>, 295:9
described [1] <15:23> - 235:8
description [3] <09:38> - 13:19 
<09:40>, 15:5 <10:03>, 31:17
deserves [1] <13:59> - 185:15
designed [4] <11:53> - 113:19 <15:12>, 
226:4 <15:25>, 237:7 <15:25>, 237:9
designer [2] <11:55> - 116:11 <11:55>, 
116:16
designing [1] <11:08> - 69:3
desk [3] <10:21> - 43:4 <10:36>, 58:4 <10:41>, 
62:20
desperately [1] <14:20> - 
199:25
despite [4] <10:04> - 32:4 <14:37>, 
210:6 <16:42>, 282:21 <17:18>, 307:22
destroyed [2] <09:38> - 14:2 <15:46>, 
254:24
detail [3] <09:37> - 13:11 <09:38>, 13:17 
<10:04>, 31:19
detailed [2] <10:02> - 30:20 <14:02>, 
187:22
details [2] <10:06> - 33:8 <13:04>, 165:9
determine [6] <09:35> - 11:22 <09:38>, 
13:16 <09:42>, 16:24 <09:56>, 26:10 <12:46>, 
157:6 <13:58>, 184:21
determined [1] <09:57> - 27:1
determining [2] <09:36> - 12:14 
<14:02>, 187:23
devices [1] <16:02> - 269:1
dialysis [3] <09:52> - 23:13 <13:04>, 
164:15
Diaz [5] <09:50> - 21:17 <09:50>, 22:9 <11:27>, 
89:8 <11:27>, 89:10 <13:02>, 163:8
dictionary [2] <12:39> - 152:9 <12:41>, 
153:13
died [3] <12:32> - 147:6 <14:16>, 197:1 <14:24>, 
202:13
diesel [2] <14:23> - 201:24 <16:43>, 
283:13
differ [1] <15:25> - 237:5
difference [3] <12:15> - 135:22 <13:59>, 
185:12 <14:25>, 202:23
differences [1] <16:49> - 288:3
different [18] <09:50> - 22:6 <09:50>, 
22:7 <10:27>, 48:16 <10:41>, 62:18 <11:31>, 
93:19 <11:44>, 105:13 <12:02>, 124:17 <14:11>, 
193:15 <14:13>, 194:17 <14:14>, 195:9 <14:25>, 
203:2 <14:47>, 215:24 <15:23>, 235:2 <15:42>, 
251:9 <16:35>, 275:23 <16:49>, 288:1 <16:51>, 
289:17 <17:17>, 307:12
differently [1] <16:34> - 274:17
difficult [5] <09:55> - 25:22 <10:12>, 
36:12 <12:10>, 131:25 <12:10>, 132:5 <15:42>, 
251:17
difficulty [10] <09:55> - 25:17 <09:57>, 
27:11 <09:59>, 28:15 <09:59>, 28:22 <10:00>, 
29:11 <10:01>, 30:3 <10:09>, 35:5 <10:13>, 37:1 
<10:14>, 37:16 <15:55>, 262:16
digital [1] <11:26> - 87:17
diligently [1] <14:34> - 208:11
dire [4] <08:43> - 6:7 <08:43>, 6:17 <09:33>, 
10:14 <09:34>, 11:13
direct [6] <13:59> - 185:12 <15:30>, 
241:18 <16:31>, 272:9 <16:32>, 273:7 <16:56>, 
293:7 <17:17>, 307:3
DIRECT [2] - 221:20 <16:45>, 
285:5
directing [1] <15:27> - 239:6
direction [3] <15:20> - 232:19 <15:39>, 
335
249:6 <15:53>, 261:13
directly [13] <09:33> - 10:9 <12:50>, 
160:5 <13:09>, 168:21 <13:23>, 178:17 <13:24>, 
179:7 <13:24>, 179:13 <13:25>, 179:21 <15:12>, 
225:24 <15:16>, 229:8 <15:27>, 238:20 <15:45>, 
254:10 <15:49>, 257:22 <16:47>, 287:8
director [5] <10:22> - 43:21 <11:19>, 
81:5 <11:26>, 88:11 <11:43>, 104:8 <11:56>, 
117:25
disabilities [1] <09:55> - 25:19
disagree [2] <10:13> - 37:5 <13:50>, 
181:20
disbelieve [1] <13:59> - 185:13
discharging [1] <14:17> - 
197:23
discuss [12] <09:46> - 18:22 <10:13>, 
37:11 <10:19>, 41:15 <10:45>, 66:5 <10:45>, 
66:13 <12:02>, 124:7 <12:33>, 148:5 <14:04>, 
189:1 <14:04>, 189:4 <16:03>, 269:19 <16:31>, 
271:15 <16:41>, 281:25
discussed [5] <08:42> - 5:19 <14:04>, 
189:9 <15:29>, 240:18 <16:41>, 281:18 <16:41>, 
281:19
discussing [5] <12:10> - 132:1 <13:23>, 
178:19 <14:05>, 189:18 <16:03>, 269:23 
<16:40>, 281:5
discussion [5] <10:48> - 68:4 <12:06>, 
128:18 <12:21>, 142:12 <13:26>, 180:18 
<17:28>, 317:9
discussions [2] <12:24> - 
143:13 <14:05>, 189:15
disengaging [2] <15:50> - 
258:8 <16:41>, 281:24
dismissed [3] <10:37> - 58:11 <11:35>, 
96:16 <12:02>, 123:24
disposal [1] <14:05> - 189:21
disprove [1] <09:59> - 28:21
dispute [1] <08:42> - 5:14
disputes [1] <17:33> - 320:4
disregard [2] <10:12> - 36:22 <14:01>, 
186:23
disregarding [2] <14:27> - 
204:7 <14:27>, 204:8
distance [1] <15:49> - 257:14
distract [1] <14:06> - 190:18
distraught [1] <12:29> - 145:16
distress [1] <09:48> - 20:1
distribution [1] <11:28> - 89:20
Distribution [1] <11:53> - 114:8
district [7] <09:53> - 24:21 <10:24>, 46:1 
<10:24>, 46:4 <11:11>, 73:11 <11:26>, 87:18 <12:30>, 
145:23 <13:02>, 163:16
District [3] <09:31> - 9:4 <09:31>, 9:8 <13:53>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 335 of
374

183:6
dive [163] <14:10> - 193:4 <14:17>, 
197:15 <14:17>, 197:16 <14:43>, 213:19 
<14:44>, 214:13 <15:08>, 222:6 <15:09>, 
222:15 <15:09>, 222:17 <15:09>, 223:8 <15:11>, 
224:20 <15:12>, 225:22 <15:12>, 226:2 <15:12>, 
226:3 <15:12>, 226:9 <15:13>, 226:19 <15:16>, 
229:10 <15:17>, 230:22 <15:17>, 230:24 
<15:18>, 231:1 <15:18>, 231:9 <15:19>, 231:23 
<15:19>, 232:1 <15:20>, 232:24 <15:21>, 
233:16 <15:21>, 233:22 <15:21>, 233:23 
<15:21>, 233:25 <15:22>, 234:12 <15:22>, 
234:18 <15:23>, 235:13 <15:23>, 235:18 
<15:25>, 236:25 <15:25>, 237:5 <15:25>, 
237:18 <15:26>, 237:21 <15:26>, 237:22 
<15:26>, 237:23 <15:26>, 238:5 <15:26>, 238:6 
<15:26>, 238:9 <15:26>, 238:11 <15:27>, 
238:16 <15:27>, 238:19 <15:30>, 241:8 <15:30>, 
241:12 <15:30>, 241:22 <15:31>, 242:19 
<15:31>, 242:20 <15:31>, 242:21 <15:32>, 
242:22 <15:32>, 242:25 <15:32>, 243:1 <15:33>, 
244:6 <15:34>, 244:16 <15:35>, 245:23 <15:35>, 
245:25 <15:36>, 246:14 <15:40>, 250:11 
<15:45>, 254:9 <15:46>, 254:16 <15:46>, 255:5 
<15:48>, 256:21 <15:48>, 256:23 <15:48>, 
256:24 <15:48>, 257:1 <15:48>, 257:5 <15:51>, 
259:17 <15:51>, 259:20 <15:56>, 263:18 
<16:31>, 272:13 <16:31>, 272:14 <16:32>, 
272:20 <16:32>, 272:22 <16:32>, 273:2 <16:32>, 
273:8 <16:32>, 273:10 <16:32>, 273:12 <16:32>, 
273:16 <16:33>, 274:2 <16:33>, 274:5 <16:33>, 
274:12 <16:35>, 275:14 <16:35>, 275:17 
<16:35>, 275:25 <16:35>, 276:5 <16:35>, 276:6 
<16:35>, 276:7 <16:35>, 276:10 <16:36>, 
276:24 <16:37>, 278:12 <16:40>, 280:23 
<16:41>, 281:23 <16:41>, 282:2 <16:41>, 282:9 
<16:42>, 282:20 <16:42>, 282:21 <16:42>, 
283:2 <16:42>, 283:7 <16:42>, 283:11 <16:43>, 
283:17 <16:43>, 284:1 <16:43>, 284:2 <16:44>, 
284:5 <16:45>, 285:16 <16:48>, 287:11 <16:51>, 
289:10 <16:51>, 289:16 <16:52>, 290:2 <16:52>, 
290:11 <16:53>, 290:18 <16:53>, 290:25 
<16:54>, 291:10 <16:54>, 291:12 <16:54>, 
291:20 <16:55>, 292:1 <16:55>, 292:7 <16:55>, 
292:9 <16:55>, 292:10 <16:56>, 292:19 <16:56>, 
293:6 <16:57>, 293:17 <16:57>, 293:18 <16:57>, 
293:19 <16:57>, 293:24 <16:57>, 294:1 <16:58>, 
294:3 <16:58>, 294:7 <16:58>, 294:8 <16:58>, 
294:12 <16:58>, 294:13 <16:59>, 294:23 
<16:59>, 294:24 <17:00>, 295:15 <17:01>, 
295:23 <17:01>, 295:24 <17:04>, 298:1 <17:04>, 
298:2 <17:04>, 298:4 <17:04>, 298:5 <17:04>, 
298:8 <17:06>, 300:4 <17:07>, 300:11 <17:07>, 
300:14 <17:15>, 305:15 <17:19>, 308:25 
<17:19>, 309:15 <17:22>, 312:8 <17:22>, 312:9 
<17:24>, 313:9 <17:24>, 313:14 <17:24>, 
313:19 <17:24>, 314:3 <17:24>, 314:9 <17:32>, 
319:14
diver [25] <14:42> - 213:4 <15:08>, 222:8 
<15:09>, 223:1 <15:15>, 228:18 <15:21>, 234:3 
<16:01>, 267:20 <16:33>, 274:15 <16:37>, 
278:6 <16:43>, 283:15 <16:45>, 285:23 <16:51>, 
289:12 <16:58>, 294:13 <17:00>, 295:12 
<17:01>, 296:1 <17:03>, 297:3 <17:03>, 297:9 <17:03>, 
297:10 <17:05>, 298:25 <17:15>, 305:17 
<17:15>, 305:23 <17:15>, 305:25 <17:16>, 
306:11 <17:19>, 309:16
divers [21] <15:15> - 228:12 <15:15>, 
228:25 <15:15>, 229:3 <15:15>, 229:7 <15:29>, 
241:4 <15:47>, 256:2 <16:46>, 286:16 <16:57>, 
293:22 <16:58>, 294:4 <16:58>, 294:5 <16:58>, 
294:6 <17:02>, 296:21 <17:04>, 298:4 <17:04>, 
298:8 <17:04>, 298:10 <17:04>, 298:15 <17:05>, 
299:5 <17:07>, 300:5 <17:15>, 305:14 <17:16>, 
306:12 <17:22>, 312:13
diverted [1] <14:44> - 214:1
dives [28] <15:08> - 222:10 <15:09>, 
223:10 <15:17>, 230:18 <16:02>, 268:18 
<16:31>, 271:21 <16:31>, 271:23 <16:31>, 
272:6 <16:31>, 272:9 <16:31>, 272:12 <16:32>, 
273:5 <16:32>, 273:6 <16:33>, 274:15 <16:45>, 
285:20 <16:47>, 286:25 <16:47>, 287:1 <16:52>, 
290:5 <16:54>, 291:11 <16:56>, 292:19 <16:56>, 
293:5 <16:57>, 293:9 <16:57>, 293:23 <17:08>, 
301:5 <17:14>, 304:20 <17:17>, 307:7 <17:17>, 
307:9 <17:23>, 312:14 <17:23>, 312:21 <17:25>, 
314:15
diving [65] <10:04> - 31:23 <13:06>, 
166:13 <14:16>, 196:21 <14:17>, 197:14 
<14:30>, 206:6 <14:31>, 206:20 <14:38>, 
210:21 <15:09>, 223:5 <15:10>, 224:2 <15:10>, 
224:6 <15:10>, 224:9 <15:11>, 224:19 <15:11>, 
224:22 <15:11>, 225:2 <15:11>, 225:11 <15:11>, 
225:13 <15:12>, 225:25 <15:12>, 226:5 <15:12>, 
226:8 <15:13>, 226:16 <15:15>, 228:24 <15:16>, 
229:20 <15:16>, 229:24 <15:17>, 230:17 
<15:18>, 231:13 <15:23>, 235:3 <15:23>, 235:8 
<15:25>, 237:7 <15:25>, 237:9 <15:29>, 240:22 
<15:30>, 241:19 <15:31>, 242:8 <15:55>, 
262:24 <15:59>, 266:2 <15:59>, 266:5 <16:02>, 
268:9 <16:02>, 268:21 <16:39>, 279:21 <16:39>, 
280:6 <16:45>, 285:18 <16:46>, 286:4 <16:46>, 
286:6 <16:47>, 286:23 <16:48>, 287:14 <16:49>, 
288:7 <16:51>, 289:12 <16:53>, 290:23 <16:56>, 
293:2 <16:58>, 294:4 <16:59>, 295:3 <17:00>, 
295:6 <17:01>, 296:3 <17:05>, 299:8 <17:12>, 
303:24 <17:17>, 307:13 <17:18>, 307:21 
<17:18>, 308:7 <17:19>, 308:23 <17:20>, 
309:25 <17:21>, 310:16 <17:22>, 312:3 <17:22>, 
312:5 <17:23>, 312:17 <17:23>, 313:6
division [1] <12:19> - 140:13
Division [1] <11:39> - 100:9
divisions [1] <12:19> - 140:13
divorce [2] <12:01> - 123:7 <12:35>, 
149:5
divorced [3] <10:31> - 52:14 <10:36>, 
58:7 <12:01>, 123:16
Dixie [1] <10:39> - 61:11
dock [14] <15:54> - 261:17 <15:54>, 
261:18 <15:54>, 261:22 <15:54>, 261:23 
<15:54>, 262:8 <15:54>, 262:9 <15:54>, 262:10 
<16:38>, 278:22 <17:13>, 304:10 <17:13>, 
304:13 <17:14>, 304:22 <17:14>, 305:3 <17:14>, 
305:11 <17:25>, 314:24
docked [2] <16:38> - 279:4 <16:38>, 
279:9
docketed [1] <14:50> - 217:11
docking [1] <17:14> - 305:5
document [1] <14:50> - 217:12
documentaries [1] <10:27> - 
48:24
documentation [2] <14:13> - 
195:6 <14:24>, 202:20
documents [2] <14:14> - 195:24 
<14:45>, 214:23
DOD [2] <11:24> - 86:6 <11:25>, 86:10
Dolak [2] <12:02> - 124:12 <12:03>, 
125:25
domestic [1] <12:49> - 159:8
Don [1] <16:52> - 290:12
don [1] <15:09> - 222:18
done [15] <10:29> - 50:23 <10:32>, 54:2 <11:16>, 
78:4 <12:32>, 146:24 <12:33>, 147:24 <14:18>, 
198:5 <14:22>, 201:3 <14:26>, 204:4 <15:19>, 
232:1 <15:23>, 235:2 <15:26>, 237:20 <15:42>, 
251:15 <16:38>, 279:4 <16:45>, 285:20 <17:28>, 
317:2
Donuts [1] <11:11> - 73:12
door [3] <12:38> - 151:2 <14:48>, 216:16 
<16:54>, 291:13
Dori [3] <11:18> - 80:1 <13:22>, 177:24 <13:52>, 
182:21
doubt [27] <09:38> - 13:15 <09:55>, 26:6 
<09:56>, 26:11 <09:58>, 27:18 <09:58>, 27:20 <09:58>, 
27:25 <09:58>, 28:6 <09:58>, 28:7 <09:58>, 28:8 
<09:59>, 28:11 <10:00>, 29:8 <10:01>, 29:22 <10:10>, 
35:17 <10:10>, 35:21 <10:13>, 37:13 <11:37>, 
99:1 <11:37>, 99:4 <11:39>, 100:20 <13:50>, 
181:21 <13:50>, 181:22 <14:03>, 188:16 
<14:42>, 212:19 <14:42>, 213:6 <14:45>, 215:2 
<14:47>, 216:7 <16:05>, 270:20
doubts [2] <11:40> - 101:16 <12:38>, 
151:15
dove [9] <15:24> - 236:16 <16:02>, 
268:13 <16:48>, 287:17 <16:54>, 291:23 
<17:19>, 309:1 <17:19>, 309:6 <17:19>, 309:10 
<17:19>, 309:11 <17:25>, 314:10
down [20] <09:33> - 10:11 <09:33>, 10:15 
<09:52>, 23:6 <10:30>, 52:1 <10:43>, 64:22 <12:06>, 
129:12 <12:19>, 140:5 <13:57>, 183:25 <14:18>, 
198:8 <14:43>, 213:18 <14:45>, 214:18 <15:18>, 
231:12 <15:39>, 248:20 <15:53>, 261:16 
<16:41>, 282:12 <16:55>, 292:2 <17:08>, 
336
301:22 <17:21>, 310:24 <17:22>, 312:5 <17:23>, 
313:4
downstairs [1] <13:53> - 183:8
dozen [1] <16:51> - 289:16
dozens [7] <15:10> - 224:7 <15:23>, 
235:4 <15:23>, 235:7 <15:23>, 235:10 <16:02>, 
268:14 <16:02>, 268:22 <16:31>, 271:20
Dr [3] <09:44> - 17:12 <17:33>, 319:21 <17:33>, 
320:11
dragging [1] <15:38> - 247:23
Dram [3] <11:31> - 93:15 <11:31>, 93:17 
<11:33>, 95:8
drift [1] <17:09> - 302:8
drive [5] <12:31> - 146:15 <15:10>, 
224:15 <15:30>, 241:9 <15:57>, 264:19 <17:25>, 
315:4
driven [1] <15:34> - 245:4
driver [7] <09:53> - 24:19 <10:17>, 40:14 
<11:17>, 78:20 <11:51>, 112:1 <11:53>, 114:9 <13:02>, 
163:15 <15:09>, 222:22
driver's [1] <12:31> - 146:16
drivers [3] <12:03> - 126:8 <12:04>, 
126:9 <13:02>, 163:17
driving [1] <15:11> - 224:17
drop [1] <16:57> - 293:20
drowned [1] <14:10> - 193:1
drowning [2] <14:16> - 197:1 <14:31>, 
206:23
drug [4] <11:12> - 73:22 <11:12>, 74:4 <11:52>, 
113:14 <15:37>, 247:14
drywall [1] <11:19> - 80:22
due [8] <09:51> - 22:16 <13:01>, 162:16 <13:02>, 
163:7 <13:07>, 167:16 <13:08>, 168:1 <13:23>, 
178:24 <14:41>, 212:7 <14:43>, 213:10
DUI [3] <10:19> - 41:17 <10:32>, 53:7 <12:30>, 
145:24
Duke [1] <11:27> - 88:18
Dunkin [1] <11:11> - 73:12
duration [5] <09:50> - 21:25 <09:54>, 
25:8 <11:59>, 120:19 <13:51>, 182:12 <13:57>, 
184:13
during [41] <08:42> - 5:14 <09:33>, 10:13 
<10:00>, 29:6 <10:05>, 32:13 <10:47>, 67:1 <10:48>, 
67:22 <11:19>, 80:13 <12:11>, 132:14 <12:46>, 
156:23 <13:24>, 179:7 <14:04>, 189:3 <14:04>, 
189:9 <14:11>, 193:25 <14:13>, 194:23 <14:15>, 
196:7 <14:31>, 206:20 <14:53>, 220:4 <15:11>, 
225:2 <15:50>, 258:19 <16:02>, 268:24 <16:04>, 
270:12 <16:36>, 276:24 <16:36>, 277:4 <16:53>, 
290:17 <16:53>, 290:19 <16:55>, 292:15 
<16:56>, 292:16 <16:56>, 292:18 <16:56>, 
293:4 <16:57>, 293:9 <16:57>, 293:17 <16:59>, 
294:16 <17:01>, 296:5 <17:02>, 296:18 <17:12>, 
303:20 <17:12>, 303:25 <17:15>, 305:14 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 336 of
374

<17:22>, 312:8 <17:23>, 312:14
Dustin [9] <08:39> - 3:7 <08:40>, 4:1 <09:31>, 
8:14 <09:31>, 8:24 <09:37>, 13:9 <09:42>, 16:15 
<13:58>, 184:18 <15:10>, 223:12 <16:46>, 
286:7
duties [10] <09:32> - 9:13 <09:38>, 14:3 <10:04>, 
31:25 <14:29>, 205:22 <14:31>, 206:15 <14:33>, 
207:24 <14:33>, 208:3 <14:33>, 208:5 <14:35>, 
209:5 <14:39>, 211:13
duty [4] <09:55> - 25:21 <10:03>, 31:15 <11:23>, 
84:12 <13:58>, 184:20
dynamics [1] <11:55> - 116:19
E
early [1] <08:46> - 8:1
earned [1] <14:44> - 214:10
earshot [1] <16:40> - 281:9
Earth [2] <12:32> - 147:6 <14:04>, 189:11
easier [1] <10:47> - 66:22
easy [1] <10:43> - 64:18
eBay [1] <10:40> - 62:10
economic [1] <09:40> - 14:22
education [1] <12:01> - 123:5
educational [1] <11:26> - 88:11
effect [1] <16:37> - 277:24
effectively [2] <14:41> - 212:9 <14:45>, 
214:17
effects [1] <09:40> - 14:22
efficient [1] <15:14> - 227:11
efficiently [1] <10:14> - 38:3
Egan [1] <11:21> - 83:13
eight [3] <10:37> - 59:12 <11:25>, 86:8 <11:42>, 
103:24
eighth [1] <13:18> - 175:20
either [35] <09:32> - 9:24 <09:34>, 10:22 
<09:37>, 13:4 <10:03>, 31:11 <10:16>, 39:9 <10:18>, 
41:12 <10:22>, 44:12 <10:27>, 48:25 <10:31>, 
53:3 <10:33>, 54:16 <10:35>, 56:14 <10:38>, 
59:19 <10:42>, 64:4 <10:45>, 66:8 <11:08>, 
69:19 <11:09>, 70:5 <11:15>, 77:6 <11:19>, 
80:23 <11:21>, 82:14 <11:27>, 89:2 <11:43>, 
104:20 <11:53>, 114:17 <12:03>, 125:13 
<12:09>, 131:8 <12:12>, 133:17 <12:16>, 
136:25 <12:49>, 159:16 <12:49>, 159:17 
<13:59>, 185:14 <13:59>, 185:24 <14:04>, 
188:22 <15:18>, 231:5 <15:19>, 231:21 <15:46>, 
254:16 <15:55>, 262:15
elaborate [3] <12:12> - 134:4 <17:02>, 
296:23 <17:03>, 297:2
elapsed [1] <16:58> - 294:14
elderly [1] <09:48> - 19:22
electric [1] <11:55> - 116:12
electrical [3] <11:25> - 86:23 <11:27>, 
89:14 <16:01>, 268:2
electronic [1] <16:02> - 269:1
electronics [2] <10:26> - 47:16 
<16:57>, 293:19
elects [1] <10:00> - 29:5
elementary [3] <11:26> - 88:2 <11:26>, 
88:3 <11:28>, 90:7
eliminate [1] <14:46> - 215:17
email [1] <13:09> - 168:23
emergency [1] <14:27> - 204:17
emigrated [1] <11:23> - 85:7
emotions [2] <10:12> - 36:17 <12:49>, 
159:15
empanelled [1] <10:47> - 67:10
emphasize [2] <09:32> - 9:19 <14:41>, 
212:7
emphatic [1] <12:24> - 143:11
employed [7] <10:17> - 40:3 <10:18>, 
40:22 <10:40>, 62:8 <11:17>, 79:3 <11:17>, 79:5 
<11:51>, 112:15 <14:44>, 214:9
employee [1] <09:39> - 14:12
employees [3] <09:40> - 14:25 <14:32>, 
207:6 <14:43>, 213:13
employer [3] <12:25> - 143:18 <12:25>, 
143:19 <12:35>, 149:5
employment [1] <10:17> - 40:6
enclosed [1] <16:49> - 288:10
encountered [1] <14:38> - 
211:1
end [25] <11:43> - 104:14 <11:45>, 107:4 
<12:46>, 157:11 <13:25>, 180:2 <13:25>, 
180:10 <13:26>, 181:1 <13:58>, 184:16 <13:58>, 
184:24 <13:59>, 185:20 <14:02>, 187:23 
<14:06>, 190:8 <14:07>, 191:3 <14:10>, 193:4 <14:19>, 
198:19 <15:19>, 231:23 <15:23>, 235:19 
<15:23>, 235:22 <15:41>, 251:6 <15:44>, 
253:15 <15:51>, 259:22 <15:52>, 260:10 
<15:55>, 263:6 <16:38>, 278:14 <16:39>, 
280:16 <17:00>, 295:11
ended [6] <11:14> - 75:6 <13:05>, 165:18 
<14:17>, 197:22 <15:45>, 253:19 <15:45>, 
254:2 <17:10>, 302:11
ends [2] <09:32> - 9:15 <14:19>, 198:22
energy [1] <16:42> - 283:2
Energy [3] <11:09> - 70:21 <11:09>, 71:1 
<11:27>, 88:19
enforce [1] <09:33> - 10:18
enforcement [59] <10:02> - 
31:1 <10:03>, 31:3 <10:03>, 31:4 <10:03>, 31:7 
<10:03>, 31:12 <10:15>, 38:17 <10:19>, 42:2 <10:19>, 
42:6 <10:20>, 42:9 <10:22>, 44:14 <10:22>, 
44:17 <10:26>, 47:18 <10:27>, 49:1 <10:30>, 
51:1 <10:31>, 52:11 <10:33>, 54:17 <10:35>, 
56:15 <10:37>, 58:17 <10:37>, 58:18 <10:38>, 
59:20 <10:38>, 59:21 <10:42>, 64:5 <10:44>, 
65:17 <11:08>, 69:20 <11:11>, 73:4 <11:15>, 
77:7 <11:18>, 79:11 <11:19>, 80:16 <11:19>, 
80:24 <11:21>, 82:15 <11:25>, 86:9 <11:27>, 
89:3 <11:29>, 91:6 <11:30>, 92:13 <11:32>, 
94:19 <11:36>, 97:12 <11:36>, 97:18 <11:39>, 
100:6 <11:41>, 102:11 <11:41>, 102:18 <11:43>, 
104:21 <11:44>, 105:17 <11:45>, 106:12 
<11:45>, 106:19 <11:47>, 108:18 <11:53>, 
114:18 <11:55>, 115:24 <11:55>, 116:6 <11:58>, 
120:2 <12:00>, 122:12 <12:03>, 125:14 <12:05>, 
127:10 <12:08>, 130:10 <12:11>, 133:10 
<12:14>, 135:5 <12:15>, 135:18 <14:21>, 
200:13 <15:59>, 266:6 <16:34>, 275:2
engage [6] <14:13> - 194:18 <14:34>, 
208:7 <14:35>, 208:24 <14:41>, 212:17 <15:50>, 
259:2
engaged [8] <10:05> - 32:11 <12:43>, 
154:22 <14:23>, 201:24 <14:34>, 208:20 
<14:42>, 212:25 <15:15>, 228:9 <15:41>, 
250:17 <15:42>, 251:13
engagement [1] <16:41> - 
282:3
engaging [15] <10:45> - 66:11 <14:18>, 
198:13 <14:18>, 198:16 <14:37>, 210:5 <15:50>, 
258:8 <15:50>, 258:25 <15:56>, 264:1 <15:56>, 
264:2 <15:57>, 264:16 <15:57>, 264:18 <15:57>, 
264:20 <16:40>, 280:20 <16:40>, 281:16 
<16:41>, 281:24 <17:28>, 317:14
engine [16] <14:10> - 193:9 <14:22>, 
201:4 <14:23>, 201:24 <14:24>, 202:8 <14:24>, 
202:9 <14:35>, 208:22 <14:35>, 209:1 <14:36>, 
209:20 <14:38>, 210:15 <14:41>, 212:17 
<15:14>, 228:4 <15:55>, 262:16 <16:32>, 273:9 
<17:13>, 304:9 <17:21>, 311:3 <17:27>, 316:18
engineer [9] <11:25> - 86:24 <11:29>, 
90:20 <11:29>, 90:24 <11:33>, 95:18 <11:50>, 
111:18 <11:59>, 121:9 <14:40>, 211:20 <14:41>, 
212:11
engineering [4] <11:20> - 81:24 
<11:20>, 82:5 <11:22>, 84:2 <11:59>, 121:8
engineers [2] <10:25> - 46:18 <10:25>, 
46:23
engines [2] <17:10> - 302:18 <17:21>, 
311:6
England [1] <11:54> - 115:14
English [14] <09:55> - 25:17 <11:23>, 
85:5 <11:23>, 85:6 <12:39>, 152:5 <12:40>, 
152:13 <12:40>, 152:14 <13:06>, 166:6 <13:06>, 
166:14 <13:06>, 166:21 <13:06>, 166:24 
<13:07>, 167:2 <13:07>, 167:10 <13:07>, 
167:17
enhanced [1] <14:46> - 215:10
enjoyment [1] <14:46> - 215:16
337
enrich [1] <14:43> - 213:24
enriched [1] <15:09> - 223:7
ensued [1] <14:21> - 200:13
ensure [8] <08:44> - 6:23 <12:38>, 
151:13 <14:06>, 190:6 <14:30>, 206:13 <14:35>, 
208:23 <14:44>, 214:3 <15:10>, 223:21 <17:32>, 
319:5
entails [1] <10:25> - 46:19
enter [4] <15:17> - 230:23 <15:18>, 231:2 
<15:18>, 231:4 <15:26>, 238:6
entered [13] <09:25> - 8:9 <09:57>, 27:3 
<11:00>, 68:15 <12:34>, 148:10 <12:37>, 
150:23 <12:39>, 151:25 <12:41>, 153:22 
<12:44>, 155:21 <12:47>, 158:4 <12:48>, 
158:21 <13:45>, 181:12 <15:06>, 220:23 
<16:30>, 271:10
entire [4] <09:31> - 9:7 <09:59>, 28:19 <10:26>, 
47:17 <13:53>, 183:6
entirely [3] <09:32> - 9:22 <14:03>, 
188:8 <14:08>, 191:20
entitled [2] <14:07> - 190:23 <14:32>, 
207:14
entry [2] <14:50> - 217:11 <15:09>, 223:5
entry-level [1] <15:09> - 223:5
environment [1] <10:35> - 56:6
environmental [1] <10:24> - 
45:23
envision [1] <17:30> - 318:11
equal [2] <14:08> - 192:5 <17:30>, 318:3
equally [1] <17:30> - 318:4
equip [1] <12:48> - 158:6
equipment [14] <08:46> - 7:24 <08:46>, 
7:25 <08:46>, 8:3 <08:46>, 8:4 <10:17>, 40:9 <14:44>, 
214:11 <15:09>, 222:18 <15:09>, 222:20 
<15:12>, 226:7 <15:16>, 229:25 <15:16>, 230:2 
<15:16>, 230:3 <15:18>, 231:3 <15:22>, 234:20
equipped [3] <09:47> - 19:13 <14:09>, 
192:14 <15:12>, 226:4
Ernst [3] <12:04> - 126:24 <12:04>, 127:1 
<12:06>, 129:6
errors [1] <16:59> - 294:25
escape [3] <14:17> - 197:25 <14:20>, 
200:1 <15:44>, 253:8
escaped [2] <14:12> - 194:14 <14:17>, 
197:13
escaping [1] <14:11> - 193:18
especially [1] <13:06> - 166:9
essential [2] <08:42> - 5:10 <14:32>, 
207:13
essentially [1] <09:35> - 11:14
establish [1] <14:39> - 211:14
estate [4] <11:19> - 80:13 <11:56>, 118:1 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 337 of
374

<11:56>, 118:5 <11:57>, 118:9
Estela [1] <12:00> - 122:22
estimate [2] <16:45> - 285:21 <16:58>, 
294:2
estimated [1] <08:40> - 4:6
estimation [2] <15:29> - 240:16 
<15:49>, 257:15
et [1] <12:10> - 132:3
evaluate [4] <09:35> - 11:18 <10:02>, 
30:22 <12:13>, 134:17 <14:38>, 210:15
evaluating [1] <10:30> - 51:16
evaluation [1] <11:55> - 116:22
evening [6] <09:47> - 19:3 <14:28>, 
205:6 <14:39>, 211:5 <17:28>, 317:16 <17:34>, 
320:15 <17:34>, 320:19
event [2] <11:43> - 104:8 <17:23>, 
312:25
events [5] <10:11> - 35:24 <10:11>, 36:1 
<10:11>, 36:4 <14:29>, 205:19 <14:33>, 207:20
eventually [2] <14:09> - 192:13 
<15:22>, 234:8
everyday [1] <11:15> - 76:10
evidence [105] <09:35> - 11:18 <09:37>, 
13:12 <09:57>, 27:1 <09:57>, 27:10 <09:59>, 
28:10 <10:00>, 29:4 <10:01>, 30:2 <10:02>, 
30:14 <10:02>, 30:18 <10:02>, 30:23 <10:09>, 
35:1 <10:13>, 37:6 <10:14>, 37:24 <10:30>, 
51:16 <10:41>, 63:4 <11:31>, 92:23 <11:37>, 
99:2 <11:40>, 101:14 <11:59>, 120:21 <12:10>, 
131:23 <12:14>, 135:10 <12:42>, 154:4 <13:25>, 
180:4 <13:25>, 180:8 <13:25>, 180:11 <13:50>, 
181:21 <13:57>, 184:7 <13:58>, 185:3 <13:58>, 
185:6 <13:58>, 185:7 <13:59>, 185:9 <13:59>, 
185:10 <13:59>, 185:12 <13:59>, 185:13 
<13:59>, 185:14 <13:59>, 185:16 <13:59>, 
185:17 <13:59>, 185:22 <13:59>, 185:24 
<14:00>, 185:25 <14:00>, 186:4 <14:00>, 186:8 
<14:00>, 186:9 <14:00>, 186:10 <14:00>, 
186:12 <14:00>, 186:13 <14:00>, 186:16 
<14:01>, 186:20 <14:01>, 186:22 <14:01>, 
186:23 <14:01>, 186:25 <14:01>, 187:1 <14:02>, 
187:18 <14:02>, 187:20 <14:03>, 188:5 <14:03>, 
188:10 <14:03>, 188:14 <14:04>, 189:12 
<14:07>, 191:8 <14:07>, 191:12 <14:08>, 
191:19 <14:08>, 191:21 <14:08>, 191:24 
<14:15>, 196:9 <14:16>, 196:17 <14:16>, 197:8 
<14:19>, 199:10 <14:20>, 199:11 <14:21>, 
200:11 <14:22>, 201:6 <14:24>, 202:15 <14:25>, 
203:13 <14:26>, 204:5 <14:28>, 204:20 <14:29>, 
205:16 <14:29>, 205:18 <14:32>, 207:16 
<14:34>, 208:18 <14:36>, 209:16 <14:37>, 
209:25 <14:38>, 210:13 <14:40>, 212:4 <14:42>, 
213:7 <14:44>, 214:4 <14:45>, 214:19 <14:45>, 
214:23 <14:46>, 215:9 <14:46>, 215:17 <14:47>, 
215:23 <14:47>, 216:8 <14:50>, 218:3 <14:51>, 
218:9 <14:52>, 218:17 <14:52>, 218:24 <14:52>, 
219:6 <14:53>, 219:17, 219:24 <15:13>, 
227:4 <15:13>, 227:6 <15:14>, 227:10 <15:28>, 
240:3 <17:07>, 300:17
evidentiary [2] <08:41> - 4:24 <17:33>, 
320:4
ex [3] <11:13> - 75:5 <12:49>, 159:12 <14:26>, 
203:20
ex-husband [1] <12:49> - 
159:12
ex-wife [1] <14:26> - 203:20
exact [2] <14:35> - 209:6 <15:58>, 265:17
exactly [10] <10:25> - 46:18 <11:14>, 
76:5 <12:05>, 127:15 <12:34>, 148:17 <14:01>, 
187:2 <15:13>, 226:18 <15:33>, 244:11 <17:11>, 
303:5 <17:22>, 312:7 <17:27>, 316:13
EXAMINATION [6] - 
221:20 <16:01>, 267:16 <16:41>, 282:17 
<16:45>, 285:5, 306:21 <17:26>, 315:21
examination [8] <09:34> - 11:13 
<14:16>, 196:25 <14:37>, 210:7 <16:01>, 
267:14 <16:31>, 271:12 <16:43>, 283:25 
<17:17>, 306:18 <17:26>, 315:24
examine [3] <14:07> - 191:15 <14:08>, 
191:18 <14:47>, 216:8
examiner [5] <08:42> - 5:8 <09:44>, 
17:12 <14:16>, 196:25 <14:21>, 200:8 <14:24>, 
202:12
example [9] <09:54> - 25:3 <10:00>, 
29:19 <10:01>, 30:10 <10:02>, 30:16 <10:04>, 
32:2 <10:39>, 60:19 <14:00>, 186:2 <14:25>, 
202:22 <15:59>, 266:7
excellent [1] <16:44> - 284:12
exception [1] <09:46> - 18:25
exchanged [1] <13:09> - 168:18
exclude [2] <09:58> - 28:7 <13:06>, 
166:23
exclusion [1] <16:00> - 266:13
exclusively [2] <14:45> - 215:4 
<17:22>, 312:8
excursion [1] <14:31> - 206:20
excursions [1] <14:46> - 215:14
excuse [13] <09:37> - 13:4 <10:06>, 33:5 
<10:20>, 42:23 <11:27>, 89:9 <11:28>, 89:18 <12:07>, 
129:15 <12:12>, 133:20 <12:28>, 144:22 
<12:30>, 145:22 <13:14>, 172:16 <13:51>, 
182:15 <13:52>, 182:19 <14:03>, 188:3
excused [5] <12:33> - 148:3 <12:41>, 
153:19 <14:49>, 217:6 <16:44>, 284:8 <17:28>, 
316:23
execute [1] <17:09> - 302:3
executive [1] <11:11> - 72:19
exercise [4] <13:05> - 165:15 <13:13>, 
172:8 <13:14>, 172:18 <13:14>, 173:5
exercised [2] <13:14> - 172:20 <13:14>, 
173:7
exerting [1] <16:42> - 283:2
Exhibit [48] <15:13> - 227:5 <15:14>, 
227:12 <15:14>, 227:21 <15:24>, 236:12 
<15:27>, 238:22 <15:27>, 239:2 <15:28>, 240:1 
<15:30>, 241:16 <15:31>, 242:4 <15:31>, 242:5 
<15:31>, 242:12 <15:33>, 243:16 <15:36>, 
246:8 <15:36>, 246:10 <15:36>, 246:20 <15:41>, 
250:21 <15:41>, 250:22 <15:43>, 251:22 
<15:43>, 252:19 <15:43>, 252:21 <15:44>, 
252:25 <15:45>, 253:16 <15:45>, 253:24 
<15:50>, 258:11 <15:52>, 260:7 <15:53>, 
260:23 <15:53>, 260:25 <15:53>, 261:2 <15:56>, 
263:13 <15:56>, 263:15 <16:43>, 283:20 
<16:50>, 288:14 <16:50>, 288:16 <16:50>, 
289:1 <16:54>, 291:6 <16:54>, 291:17 <16:56>, 
293:8 <17:02>, 296:14 <17:07>, 300:18 <17:07>, 
300:20 <17:08>, 300:25 <17:08>, 301:3 <17:08>, 
301:4 <17:10>, 302:21 <17:10>, 302:25 <17:11>, 
303:2 <17:13>, 304:12
exhibit [8] <08:42> - 5:5 <13:58>, 185:5 <14:00>, 
186:11 <14:00>, 186:16 <14:01>, 186:18 
<14:50>, 217:11 <15:28>, 240:2 <17:33>, 
319:23
Exhibits [10] <14:50> - 218:3 <14:51>, 
218:9 <14:52>, 218:17 <14:52>, 218:24 <14:52>, 
219:6 <14:53>, 219:17 <14:53>, 219:22 <14:53>, 
219:23, 219:24 <17:33>, 319:24
exhibits [25] <08:41> - 4:12 <08:41>, 
4:20 <08:41>, 4:24 <08:42>, 5:4 <08:42>, 5:14 <08:42>, 
5:19 <08:42>, 5:21 <08:42>, 5:24 <08:42>, 5:25 
<08:42>, 6:1 <14:09>, 192:13 <14:49>, 216:25 <14:49>, 
217:7 <14:50>, 217:17 <14:53>, 219:8 <14:53>, 
219:12 <14:53>, 219:14 <14:53>, 219:15 
<15:14>, 227:9 <15:14>, 227:12 <17:32>, 
319:15 <17:32>, 319:16 <17:33>, 319:19 
<17:33>, 320:10
exist [2] <14:35> - 209:6 <14:40>, 211:22
existence [2] <13:26> - 180:21 <13:26>, 
180:22
exists [2] <09:56> - 26:8 <14:33>, 208:1
exit [4] <12:25> - 143:23 <12:26>, 144:9 <15:48>, 
256:23 <16:04>, 270:3
exited [16] <10:45> - 66:19 <12:26>, 
144:11 <12:28>, 144:20 <12:34>, 148:9 <12:37>, 
150:22 <12:39>, 151:24 <12:41>, 153:22 
<12:44>, 155:21 <12:47>, 158:4 <12:48>, 
158:21 <12:50>, 160:2 <13:53>, 183:13 <14:48>, 
216:20 <15:18>, 231:9 <16:03>, 270:1 <17:29>, 
317:18
expect [3] <14:41> - 212:18 <15:16>, 
229:18 <15:16>, 229:20
expectations [2] <14:04> - 
188:21 <14:14>, 195:12
expected [2] <09:46> - 18:23 <10:04>, 
32:1
expecting [1] <11:57> - 118:24
338
expediter [1] <11:32> - 94:12
expeditiously [1] <12:51> - 
161:2
expenditures [1] <14:45> - 
214:21
expenses [1] <14:15> - 196:4
experience [45] <09:35> - 11:23 
<10:03>, 31:11 <10:08>, 34:13 <10:19>, 41:21 <10:19>, 
41:22 <10:26>, 47:18 <10:34>, 55:14 <10:38>, 
59:21 <10:41>, 63:3 <11:13>, 74:8 <11:14>, 75:9 
<11:36>, 98:8 <11:40>, 101:19 <11:45>, 107:6 <11:52>, 
113:10 <12:07>, 130:6 <12:09>, 131:13 <12:10>, 
131:23 <12:10>, 132:10 <12:13>, 134:10 
<12:13>, 134:19 <12:14>, 135:8 <12:14>, 135:9 
<12:16>, 137:1 <12:36>, 150:3 <12:47>, 157:21 
<13:00>, 161:21 <13:04>, 165:9 <15:15>, 
228:11 <15:15>, 228:24 <15:15>, 229:2 <15:23>, 
235:9 <16:51>, 289:12 <16:51>, 289:22 <16:54>, 
291:20 <16:54>, 291:23 <16:59>, 295:3 <17:00>, 
295:6 <17:05>, 299:8 <17:06>, 299:12 <17:12>, 
303:24 <17:12>, 303:25 <17:26>, 315:25 
<17:26>, 316:5 <17:27>, 316:9
experienced [9] <14:17> - 
197:15 <14:42>, 212:20 <15:38>, 247:25 
<15:38>, 248:2 <16:00>, 266:25 <16:01>, 
267:20 <16:33>, 274:15 <16:37>, 278:7 <17:19>, 
309:16
experiences [58] <10:20> - 
42:17 <10:23>, 44:20 <10:25>, 47:7 <10:28>, 
49:24 <10:30>, 51:14 <10:32>, 53:14 <10:34>, 
55:18 <10:36>, 57:8 <10:37>, 58:21 <10:39>, 
60:23 <10:40>, 61:23 <10:43>, 64:10 <10:44>, 
65:20 <11:09>, 70:9 <11:10>, 72:10 <11:14>, 
75:19 <11:16>, 77:17 <11:18>, 79:19 <11:20>, 
81:14 <11:21>, 82:24 <11:23>, 85:2 <11:25>, 
87:9 <11:27>, 89:5 <11:29>, 91:12 <11:30>, 
92:15 <11:33>, 95:5 <11:35>, 96:22 <11:37>, 
98:21 <11:37>, 99:6 <11:39>, 100:15 <11:40>, 
100:24 <11:42>, 103:2 <11:43>, 104:24 <11:44>, 
106:4 <11:46>, 107:22 <11:47>, 109:6 <11:50>, 
111:9 <11:54>, 115:2 <11:56>, 117:13 <11:57>, 
119:3 <11:59>, 120:15 <12:00>, 122:17 <12:02>, 
124:3 <12:03>, 125:22 <12:06>, 128:13 <12:08>, 
130:17 <12:08>, 130:19 <12:08>, 130:22 
<12:08>, 130:24 <12:09>, 131:2 <12:09>, 131:4 
<12:09>, 131:6 <12:11>, 133:1 <12:12>, 133:12 
<12:12>, 133:18 <12:15>, 135:23 <12:38>, 
151:5
experiencing [2] <10:05> - 33:1 
<17:27>, 316:6
expert [7] <13:06> - 166:17 <14:16>, 
196:24 <15:59>, 265:23 <15:59>, 265:24 
<15:59>, 266:1 <15:59>, 266:5 <17:17>, 307:15
expert's [1] <15:59> - 265:24
expertise [1] <10:07> - 33:25
experts [4] <14:16> - 196:20 <14:22>, 
201:7 <14:23>, 201:19 <14:24>, 202:11
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 338 of
374

explain [22] <08:42> - 5:9 <09:37>, 13:11 
<12:20>, 141:7 <13:58>, 184:24 <13:58>, 185:1 
<14:17>, 197:13 <14:21>, 200:16 <14:24>, 
202:19 <15:08>, 222:14 <15:09>, 223:2 <15:14>, 
228:7 <15:17>, 230:9 <15:19>, 232:4 <15:32>, 
243:9 <15:38>, 247:21 <15:38>, 248:14 <15:46>, 
255:4 <15:50>, 258:22 <15:53>, 261:8 <15:55>, 
262:17 <16:42>, 282:20 <17:02>, 296:23
explained [2] <13:09> - 169:7 <15:57>, 
264:4
explains [1] <13:07> - 167:4
explore [1] <17:30> - 317:24
expound [1] <12:18> - 138:24
extend [1] <09:31> - 9:6
extent [3] <12:11> - 132:24 <13:25>, 
180:12 <15:58>, 265:11
extremely [1] <14:17> - 197:15
F
F-L-Y-N-N [1] <08:45> - 7:17
face [2] <13:09> - 169:5 <15:49>, 257:21
Facebook [5] <14:05> - 190:2 <14:18>, 
198:14 <15:51>, 259:14 <15:56>, 263:9 <16:39>, 
280:17
facedown [1] <15:49> - 257:21
facilities [1] <11:43> - 104:4
facility [1] <10:41> - 62:22
facing [2] <17:10> - 302:11 <17:13>, 
304:8
fact [14] <08:44> - 7:5 <09:39>, 14:14 <09:56>, 
26:8 <09:57>, 27:7 <12:36>, 150:9 <13:06>, 
166:19 <13:58>, 185:7 <13:59>, 185:11 <14:05>, 
189:17 <14:13>, 195:8 <14:14>, 195:23 <14:15>, 
195:25 <14:41>, 212:9 <17:30>, 317:25
factor [1] <10:12> - 36:14
factoring [1] <17:30> - 317:23
factors [5] <09:35> - 11:20 <10:01>, 30:9 
<10:02>, 30:18 <14:02>, 187:12 <14:02>, 
187:21
factory [1] <11:28> - 89:17
facts [22] <09:34> - 10:23 <09:35>, 12:3 <09:36>, 
12:7 <10:12>, 36:15 <12:10>, 132:8 <12:11>, 
132:25 <12:13>, 134:16 <12:13>, 134:17 
<12:13>, 134:21 <12:14>, 135:7 <12:43>, 
155:11 <12:44>, 155:12 <13:23>, 178:19 
<13:24>, 179:9 <13:24>, 179:16 <13:26>, 
180:24 <14:29>, 205:14 <14:32>, 207:17 
<14:33>, 207:19 <14:47>, 216:2 <14:48>, 
216:10
failed [5] <10:04> - 32:2 <10:04>, 32:3 <10:04>, 
32:5 <14:42>, 212:20 <14:42>, 213:2
fails [2] <10:00> - 29:9 <14:39>, 211:14
failure [3] <09:52> - 23:18 <14:36>, 
209:13 <14:40>, 211:17
failures [1] <14:36> - 209:19
fair [106] <08:45> - 7:13 <09:35>, 11:16 <09:36>, 
12:14 <09:40>, 15:7 <10:05>, 32:18 <10:14>, 
37:24 <10:16>, 39:15 <10:19>, 41:22 <10:19>, 
41:24 <10:20>, 42:13 <10:20>, 42:17 <10:21>, 
43:5 <10:23>, 44:21 <10:23>, 45:2 <10:23>, 45:5 
<10:25>, 47:7 <10:28>, 49:24 <10:30>, 51:15 <10:32>, 
53:14 <10:34>, 55:15 <10:34>, 55:18 <10:36>, 
57:8 <10:37>, 58:21 <10:38>, 60:5 <10:39>, 
60:24 <10:40>, 61:24 <10:40>, 62:2 <10:43>, 
64:10 <10:44>, 65:20 <11:09>, 70:9 <11:10>, 
72:11 <11:13>, 74:9 <11:14>, 75:10 <11:14>, 
75:15 <11:14>, 75:16 <11:14>, 75:20 <11:16>, 
77:17 <11:18>, 79:20 <11:20>, 81:15 <11:21>, 
82:25 <11:23>, 85:3 <11:26>, 87:10 <11:27>, 
89:6 <11:29>, 91:12 <11:30>, 92:16 <11:31>, 
93:10 <11:33>, 95:1 <11:33>, 95:5 <11:35>, 
96:23 <11:37>, 99:6 <11:39>, 100:16 <11:39>, 
100:21 <11:40>, 100:25 <11:40>, 101:18 
<11:42>, 103:3 <11:43>, 104:24 <11:44>, 106:5 
<11:45>, 107:8 <11:46>, 107:14 <11:46>, 
107:23 <11:47>, 109:7 <11:49>, 110:17 <11:50>, 
111:11 <11:52>, 113:11 <11:52>, 113:16 
<11:54>, 115:3 <11:56>, 117:14 <11:57>, 119:4 
<11:59>, 120:16 <12:00>, 122:17 <12:02>, 
124:4 <12:03>, 125:22 <12:05>, 128:3 <12:05>, 
128:8 <12:06>, 128:14 <12:10>, 131:21 <12:13>, 
134:11 <12:18>, 139:8 <12:19>, 139:12 <12:20>, 
140:24 <12:20>, 141:3 <12:21>, 141:14 <12:36>, 
150:3 <12:38>, 151:6 <12:38>, 151:13 <12:38>, 
151:15 <12:39>, 151:20 <12:42>, 154:2 <12:42>, 
154:4 <12:43>, 155:8 <12:43>, 155:10 <12:47>, 
157:20 <12:49>, 159:16 <12:59>, 161:12 
<13:01>, 162:17 <13:05>, 165:21 <13:26>, 
180:16 <14:06>, 190:6 <14:48>, 216:13 <16:02>, 
268:21 <16:31>, 271:20 <16:33>, 273:20 
<16:34>, 275:9 <17:03>, 297:22 <17:20>, 310:6 
<17:21>, 310:14
fairly [3] <12:16> - 136:22 <16:32>, 
272:24 <17:23>, 313:3
fake [2] <14:14> - 195:24 <14:26>, 203:24
fall [2] <11:09> - 70:16 <14:15>, 196:10
false [10] <09:39> - 14:12 <09:40>, 14:20 
<10:10>, 35:10 <10:10>, 35:12 <14:24>, 202:15 
<14:24>, 202:18 <14:29>, 205:12 <14:32>, 
207:9 <14:44>, 214:2 <14:45>, 214:25
falter [1] <14:09> - 192:15
familiar [6] <11:38> - 99:13 <12:45>, 
156:8 <16:46>, 286:4 <16:51>, 289:17 <17:18>, 
307:17 <17:19>, 309:3
families [1] <17:19> - 308:24
family [11] <09:48> - 20:11 <10:19>, 42:7 
<10:20>, 42:8 <11:46>, 107:19 <11:58>, 120:8 <13:23>, 
178:16 <13:24>, 179:6 <13:24>, 179:12 <13:25>, 
179:21 <16:31>, 271:23 <16:52>, 289:24
far [22] <08:41> - 4:19 <08:44>, 7:6 <09:44>, 
17:17 <09:46>, 18:20 <09:53>, 24:8 <09:56>, 
26:17 <11:23>, 85:9 <12:39>, 152:7 <12:40>, 
153:5 <13:07>, 167:2 <13:59>, 185:11 <15:21>, 
233:10 <15:21>, 233:11 <15:35>, 245:7 <15:45>, 
254:11 <15:49>, 257:13 <16:52>, 290:8 <17:04>, 
298:16 <17:06>, 299:16 <17:15>, 305:21 
<17:20>, 310:12 <17:30>, 318:10
Fargo [1] <11:08> - 69:17
farmer [2] <11:17> - 78:17 <11:17>, 
78:19
Farms [2] <11:17> - 78:18 <11:55>, 116:5
fast [1] <16:48> - 287:10
faster [1] <14:17> - 197:22
fatality [7] <11:45> - 107:3 <12:17>, 
138:13 <12:18>, 138:15 <12:18>, 139:5 <12:18>, 
139:9 <14:33>, 208:1 <15:57>, 264:23
father [3] <08:44> - 7:4 <10:30>, 51:6 <12:31>, 
146:9
favor [1] <12:14> - 135:5
favorable [1] <16:57> - 293:22
favoring [1] <17:01> - 296:11
favorite [1] <12:43> - 155:9
fear [1] <15:55> - 262:13
fearing [1] <17:09> - 302:8
February [4] <08:46> - 8:4 <09:46>, 
18:24 <09:49>, 21:3 <12:30>, 146:5
federal [10] <09:31> - 9:3 <09:39>, 14:8 <09:39>, 
14:18 <10:31>, 53:5 <11:08>, 70:1 <11:10>, 
71:22 <11:13>, 74:16 <11:24>, 86:2 <11:25>, 
86:12 <14:32>, 207:10
feelings [5] <10:03> - 31:7 <10:12>, 
36:20 <11:46>, 107:13 <12:18>, 138:22 <12:18>, 
138:25
fees [3] <14:45> - 214:20
feet [8] <15:19> - 232:5 <15:20>, 233:9 <15:21>, 
233:13 <15:35>, 245:9 <16:39>, 279:19 <16:49>, 
288:8 <17:06>, 299:18 <17:21>, 310:15
fell [2] <09:49> - 21:3 <13:08>, 167:23
fellow [7] <09:36> - 12:18 <10:45>, 66:14 
<11:24>, 85:11 <12:33>, 148:4 <14:07>, 191:1 <15:29>, 
241:4 <17:13>, 304:5
felon [1] <10:47> - 67:8
felonies [1] <12:19> - 140:14
felony [1] <12:28> - 145:2
felt [7] <12:31> - 146:13 <14:17>, 197:20 <15:37>, 
247:14 <15:38>, 247:21 <15:38>, 247:23 
<15:38>, 248:4 <15:40>, 249:19
few [23] <08:40> - 4:7 <08:45>, 7:22 <09:37>, 
13:11 <09:39>, 14:10 <10:23>, 45:10 <11:28>, 
90:13 <11:31>, 93:19 <12:17>, 137:16 <12:57>, 
161:6 <13:59>, 185:19 <14:05>, 190:1 <14:19>, 
199:4 <14:41>, 212:15 <15:18>, 231:18 <15:20>, 
339
233:9 <15:33>, 244:5 <15:51>, 259:16 <16:04>, 
270:8 <16:34>, 275:6 <16:38>, 278:20 <16:59>, 
295:1 <17:07>, 300:10 <17:33>, 319:22
field [4] <11:19> - 80:10 <11:19>, 80:11 <12:01>, 
123:5 <12:02>, 125:3
Fifth [1] <17:30> - 318:1
fifth [3] <13:14> - 172:15 <13:14>, 173:3 <14:25>, 
203:13
fight [1] <10:26> - 47:25
fighting [1] <15:38> - 248:6
figure [1] <11:12> - 73:22
figures [1] <16:34> - 275:1
filed [4] <08:41> - 4:19 <09:37>, 13:8 <09:55>, 
25:25 <11:13>, 74:13
filing [2] <10:24> - 46:5 <17:30>, 317:24
filled [4] <12:29> - 145:10 <12:29>, 
145:13 <14:13>, 195:4 <14:14>, 195:20
film [1] <10:27> - 48:24
final [9] <13:07> - 166:25 <13:08>, 168:8 
<13:09>, 169:9 <13:20>, 177:3 <13:21>, 177:14 
<14:16>, 196:24 <14:25>, 203:13 <14:53>, 
219:18 <15:23>, 235:18
finally [7] <12:26> - 144:5 <12:30>, 146:2 
<12:35>, 149:15 <12:48>, 158:20 <14:03>, 
188:15 <14:06>, 190:9 <14:08>, 191:21
finance [1] <17:21> - 311:10
financial [3] <11:29> - 90:18 <14:45>, 
214:23 <16:45>, 285:12
fine [1] <11:50> - 111:8
Fine [1] <11:42> - 103:25
fines [1] <11:12> - 73:24
finger [1] <16:54> - 291:14
finish [6] <09:52> - 23:3 <10:43>, 64:23 <15:39>, 
248:21 <16:32>, 272:16 <17:17>, 307:1 <17:32>, 
319:7
finished [4] <11:12> - 74:2 <15:35>, 
245:7 <15:35>, 245:13 <17:01>, 295:23
finishing [1] <17:31> - 318:24
fins [4] <15:09> - 222:19 <15:16>, 230:4 <15:22>, 
234:23 <15:46>, 254:16
fire [1] <12:30> - 145:22
fireman [4] <10:17> - 40:4 <10:18>, 
40:19 <10:19>, 42:4 <12:32>, 146:22
firing [1] <14:14> - 195:18
firm [7] <10:29> - 50:12 <10:33>, 54:25 <13:08>, 
168:10 <13:09>, 168:17 <13:09>, 168:19 
<13:09>, 169:3
first [75] <08:44> - 7:10 <08:45>, 7:21 <09:33>, 
10:5 <09:38>, 13:18 <09:38>, 13:23 <09:48>, 
19:18 <09:56>, 26:15 <10:05>, 32:21 <10:27>, 
49:8 <11:07>, 68:19 <11:12>, 74:3 <11:25>, 87:4 
<12:01>, 123:6 <12:05>, 127:23 <12:07>, 
129:22 <12:49>, 159:11 <12:50>, 160:7 <12:51>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 339 of
374

160:21 <13:04>, 164:22 <13:10>, 170:12 
<13:13>, 172:8 <13:13>, 172:10 <13:19>, 176:8 
<13:19>, 176:12 <13:20>, 176:20 <13:55>, 
183:17 <13:55>, 183:18 <14:15>, 196:11 
<14:16>, 197:6 <14:16>, 197:8 <14:20>, 199:16 
<14:20>, 199:21 <14:49>, 216:22 <14:50>, 
217:17 <14:50>, 217:18 <15:07>, 221:1 <15:08>, 
221:14 <15:19>, 231:25 <15:19>, 232:2 <15:22>, 
234:22 <15:23>, 235:23 <15:25>, 237:11 
<15:31>, 242:19 <15:32>, 243:1 <15:34>, 
244:14 <15:34>, 244:16 <15:46>, 254:15 
<15:56>, 263:17 <16:32>, 273:7 <16:32>, 
273:10 <16:34>, 275:13 <16:37>, 277:16 
<16:42>, 282:21 <16:42>, 283:1 <16:43>, 
283:24 <16:43>, 284:4 <16:45>, 284:23 <16:46>, 
286:15 <16:52>, 290:4 <16:57>, 293:24 <16:57>, 
294:1 <16:58>, 294:7 <16:58>, 294:8 <16:59>, 
294:23 <16:59>, 294:24 <17:00>, 295:14 
<17:01>, 295:23 <17:04>, 298:4 <17:19>, 
309:11 <17:24>, 314:7 <17:30>, 318:11 <17:31>, 
318:14 <17:31>, 318:18
fish [5] <15:32> - 243:7 <15:32>, 243:11 <15:33>, 
244:9 <16:50>, 289:6 <16:51>, 289:10
Fish [3] <09:43> - 17:8 <09:43>, 17:11 <16:34>, 
274:24
fish-type [1] <16:50> - 289:6
fished [1] <15:25> - 237:8
fisher [6] <15:27> - 238:15 <17:18>, 
308:13 <17:19>, 308:19 <17:19>, 309:1 <17:19>, 
309:8 <17:19>, 309:11
fisherman [4] <16:49> - 287:24 <16:49>, 
288:5 <17:19>, 308:24 <17:19>, 309:10
fishing [6] <14:22> - 201:2 <14:46>, 
215:14 <15:15>, 229:3 <16:50>, 288:11 <16:52>, 
289:25 <17:17>, 307:16
fist [1] <15:20> - 232:22
five [28] <08:43> - 6:6 <09:38>, 13:23 <10:09>, 
34:23 <10:09>, 34:24 <10:18>, 40:19 <10:19>, 
41:18 <10:43>, 65:4 <10:47>, 67:7 <11:12>, 
73:21 <11:25>, 86:8 <12:07>, 129:19 <12:12>, 
133:21 <12:30>, 146:6 <12:35>, 149:15 <12:50>, 
160:4 <12:51>, 161:1 <13:58>, 184:20 <14:15>, 
196:11 <14:16>, 197:8 <14:28>, 204:24 <14:54>, 
220:13 <16:05>, 270:22 <16:36>, 276:15 
<16:36>, 276:16 <16:36>, 276:17 <16:36>, 
276:18 <16:40>, 281:1
five-minute [5] <08:43> - 6:6 <12:07>, 
129:19 <12:50>, 160:4 <12:51>, 161:1 <16:05>, 
270:22
fix [3] <14:11> - 193:23 <14:12>, 194:16 <14:20>, 
199:12
fixed [4] <14:15> - 196:14 <14:18>, 
198:17 <14:19>, 199:8 <16:00>, 267:1
fixes [1] <16:00> - 267:6
flag [3] <08:44> - 7:3 <08:44>, 7:8 <17:33>, 320:7
flared [1] <16:50> - 288:11
flat [3] <16:39> - 279:18 <17:21>, 310:18 <17:21>, 
310:19
flesh [2] <13:23> - 178:16 <13:23>, 
178:18
flexibility [1] <10:47> - 66:23
flights [1] <17:31> - 318:25
flippers [1] <15:22> - 234:10
floating [2] <16:39> - 280:9 <16:39>, 
280:10
floats [1] <15:19> - 232:9
floor [1] <13:53> - 183:8
floors [1] <10:31> - 52:20
Florida [14] <09:31> - 9:8 <09:40>, 14:25 
<09:43>, 17:8 <09:43>, 17:11 <10:48>, 68:2 <11:17>, 
78:12 <11:27>, 88:19 <11:32>, 94:24 <11:47>, 
108:8 <12:36>, 149:24 <12:36>, 149:25 <14:26>, 
203:16 <16:45>, 285:10 <16:47>, 286:22
fluent [1] <13:06> - 166:24
flybridge [4] <16:49> - 288:8 <16:49>, 
288:10 <16:57>, 293:10 <17:09>, 301:23
Flynn [8] <08:45> - 7:17 <09:45>, 17:25 <10:04>, 
31:23 <14:41>, 212:5 <14:42>, 212:21 <14:45>, 
214:18 <17:31>, 318:17 <17:32>, 319:10
Flynn's [3] <08:44> - 7:3 <14:09>, 192:23 
<17:31>, 318:17
focus [3] <11:37> - 98:23 <11:37>, 99:2 <16:43>, 
283:24
focusing [4] <15:31> - 242:2 <15:41>, 
251:6 <16:48>, 287:18 <16:55>, 292:4
folks [14] <09:56> - 26:23 <09:58>, 27:21 
<10:23>, 44:25 <10:45>, 66:8 <10:48>, 67:14 <12:06>, 
129:12 <12:15>, 135:18 <12:21>, 142:10 
<12:22>, 142:18 <12:24>, 143:5 <12:25>, 
143:22 <12:25>, 144:1 <13:57>, 184:12 <17:32>, 
319:8
follow [32] <08:43> - 6:9 <08:43>, 6:11 <09:35>, 
11:17 <09:51>, 22:17 <12:07>, 129:25 <12:07>, 
130:3 <12:07>, 130:5 <12:08>, 130:8 <12:09>, 
131:12 <12:10>, 131:22 <12:12>, 133:14 
<12:13>, 134:20 <12:14>, 134:24 <12:14>, 
135:3 <12:15>, 136:1 <12:15>, 136:8 <12:15>, 
136:10 <12:16>, 136:15 <12:17>, 137:15 
<12:17>, 137:18 <12:17>, 137:20 <12:19>, 
139:20 <12:46>, 157:6 <12:48>, 158:17 <12:50>, 
159:24 <13:26>, 180:16 <13:50>, 181:23 
<13:58>, 184:25 <17:05>, 299:1 <17:07>, 
300:10 <17:14>, 305:13
follow-up [5] <08:43> - 6:9 <12:09>, 
131:12 <12:12>, 133:14 <12:15>, 136:8 <12:17>, 
137:20
followed [2] <09:36> - 12:6 <12:47>, 
157:20
following [9] <10:09> - 35:5 <12:30>, 
146:1 <14:02>, 187:12 <14:08>, 191:16 <14:37>, 
209:24 <14:39>, 211:2 <14:41>, 212:13 <15:44>, 
253:6 <15:57>, 264:21
follows [6] <09:58> - 28:4 <12:25>, 144:2 
<13:22>, 177:22 <13:52>, 182:18, 
221:19, 285:4
Food [1] <11:16> - 78:10
footage [1] <14:37> - 210:5
for-cause [11] <08:45> - 7:21 <10:48>, 
68:4 <12:50>, 160:6 <12:59>, 161:9 <12:59>, 
161:11 <13:04>, 164:20 <13:04>, 164:22 
<13:04>, 165:11 <13:05>, 165:13 <13:05>, 
166:2 <13:09>, 169:9
force [4] <14:24> - 202:3 <15:40>, 249:19 
<15:43>, 252:11 <15:44>, 253:9
Force [1] <11:55> - 116:12
Ford [2] <12:02> - 124:18 <12:02>, 
124:20
forefront [1] <14:48> - 216:9
foreperson [5] <10:31> - 53:3 <11:10>, 
72:5 <11:52>, 113:3 <11:56>, 117:8 <12:00>, 
122:3
forgive [1] <12:10> - 131:18
forgiven [2] <14:28> - 204:19 <14:44>, 
214:3
forgiveness [5] <12:31> - 
146:19 <14:31>, 207:1 <14:32>, 207:4 <14:43>, 
213:11 <14:44>, 214:7
forklift [1] <11:53> - 114:9
form [8] <09:46> - 18:15 <10:10>, 35:9 <10:10>, 
35:11 <10:45>, 66:6 <12:24>, 143:13 <14:27>, 
204:13 <17:28>, 317:10
formal [3] <10:35> - 56:5 <16:01>, 
267:24 <17:21>, 311:14
formally [1] <10:40> - 62:11
former [2] <11:58> - 120:9 <12:28>, 
144:25
forms [4] <10:10> - 35:13 <13:58>, 185:4 
<14:26>, 203:22 <14:26>, 203:24
Fort [8] <09:31> - 9:3 <10:30>, 50:24 <11:16>, 
77:25 <11:16>, 78:2 <11:17>, 78:16 <12:03>, 
126:5 <12:03>, 126:8 <12:04>, 126:10
forth [1] <15:24> - 236:1
forward [5] <14:10> - 192:25 <14:32>, 
207:12 <15:18>, 231:6 <16:48>, 287:10 <17:32>, 
319:5
foundation [2] <15:15> - 228:13 
<15:42>, 251:19
Foundation [1] <11:19> - 81:6
four [21] <09:52> - 23:13 <09:52>, 23:22 <09:52>, 
23:23 <10:35>, 56:18 <10:35>, 57:3 <11:11>, 
72:21 <11:15>, 76:19 <11:17>, 78:13 <11:30>, 
92:17 <11:51>, 112:12 <11:55>, 116:9 <12:29>, 
145:17 <12:29>, 145:18 <12:46>, 156:25 
<12:46>, 157:1 <12:46>, 157:2 <16:02>, 268:22 
<16:02>, 268:24 <16:36>, 276:15 <16:48>, 
340
287:16 <17:23>, 312:17
four-year [2] <16:02> - 268:22 <16:02>, 
268:24
fourth [4] <10:35> - 56:23 <13:12>, 
171:18 <13:13>, 172:5 <14:24>, 202:14
Fowler [4] <09:43> - 17:8 <16:34>, 
274:23 <16:34>, 275:13 <17:32>, 319:12
frame [3] <09:38> - 13:19 <15:32>, 
242:23 <15:59>, 266:12
framer [1] <10:35> - 56:13
framework [1] <09:32> - 9:14
framing [2] <10:35> - 56:21 <10:35>, 
56:24
Francis [12] <08:40> - 3:22 <08:40>, 3:25 
<08:43>, 6:11 <08:46>, 8:4 <09:31>, 8:24 <09:42>, 
16:13 <12:33>, 147:10 <13:00>, 161:23 <13:23>, 
179:2 <14:28>, 205:1 <14:49>, 217:6 <16:04>, 
270:11
FRANCIS [13] <08:40> - 4:3 <12:22>, 
142:21, 161:24 <13:00>, 162:3 <13:24>, 
179:5 <14:28>, 205:2 <14:28>, 205:5 <16:02>, 
269:3 <16:02>, 269:6 <16:03>, 269:8 <16:03>, 
269:10 <16:03>, 269:12 <16:04>, 270:7
Francisco [1] <11:19> - 81:5
frankly [1] <17:31> - 318:22
fraud [13] <09:38> - 14:4 <09:39>, 14:18 <10:05>, 
32:11 <10:05>, 32:12 <10:32>, 53:8 <14:29>, 
205:11 <14:31>, 207:2 <14:32>, 207:11 <14:43>, 
213:10 <14:43>, 213:24 <14:44>, 214:1 <14:54>, 
220:5 <15:58>, 265:9
fraudulent [3] <09:40> - 14:20 <10:06>, 
33:8 <14:44>, 213:25
free [6] <09:36> - 12:21 <12:24>, 143:8 <14:27>, 
204:18 <14:29>, 205:14 <15:10>, 224:16 
<15:11>, 224:17
frequently [1] <17:12> - 303:25
fresh [1] <16:36> - 276:18
Friday [2] <09:48> - 20:7 <09:51>, 22:21
friend [2] <16:37> - 278:6 <16:42>, 
283:11
friends [6] <10:19> - 42:7 <11:46>, 
107:19 <15:29>, 240:16 <16:31>, 272:6 <16:43>, 
283:15 <16:43>, 283:17
front [9] <09:33> - 10:9 <10:03>, 31:13 <10:05>, 
32:20 <10:21>, 43:4 <10:36>, 58:4 <13:25>, 
179:21 <14:10>, 193:2 <14:16>, 197:3 <15:27>, 
238:20
fruit [1] <11:51> - 112:10
frustrated [2] <17:03> - 297:19 <17:09>, 
302:9
frustration [2] <17:03> - 297:14 
<17:03>, 297:18
Fryar [5] <09:51> - 22:12 <09:51>, 22:13 
<11:50>, 111:15 <11:50>, 111:20 <13:01>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 340 of
374

162:18
fuel [7] <15:54> - 261:22 <15:54>, 262:7 <15:54>, 
262:9 <17:13>, 304:13 <17:14>, 304:22 <17:14>, 
305:10 <17:25>, 314:22
fueling [1] <15:54> - 261:18
fulfilling [1] <10:12> - 36:17
full [15] <08:45> - 7:14 <10:14>, 37:20 <10:20>, 
42:25 <10:47>, 67:2 <11:07>, 68:21 <11:26>, 
87:16 <11:33>, 95:12 <11:42>, 103:12 <11:59>, 
121:5 <15:08>, 222:14 <15:17>, 230:10 <15:17>, 
230:11 <15:17>, 230:13 <17:20>, 310:2 <17:28>, 
317:8
full-body [1] <15:17> - 230:11
fully [16] <10:15> - 38:6 <10:41>, 63:2 <10:43>, 
64:23 <11:37>, 98:17 <11:37>, 98:22 <11:59>, 
120:21 <12:06>, 128:19 <12:06>, 129:3 <12:06>, 
129:10 <12:42>, 154:9 <13:07>, 167:14 <13:57>, 
184:13 <14:03>, 188:7 <14:06>, 190:8 <14:34>, 
208:9 <15:39>, 248:21
function [1] <12:09> - 131:7
fundamental [1] <09:56> - 
26:12
furniture [1] <11:32> - 93:22
future [1] <11:57> - 118:25
FWC [1] <17:32> - 319:12
G
Gabriel [4] <11:33> - 95:9 <11:33>, 95:13 
<13:22>, 178:1 <13:52>, 182:24
gained [1] <15:59> - 266:4
gal [1] <16:52> - 290:12
gallery [1] <13:57> - 184:12
game [2] <08:45> - 7:13 <16:51>, 289:10
gap [1] <16:48> - 287:13
gaps [1] <16:48> - 287:16
gas [1] <10:24> - 45:24
gash [1] <14:21> - 200:8
gather [1] <08:45> - 7:22
gathered [1] <16:38> - 278:17
gathering [1] <16:38> - 278:19
gathers [1] <12:46> - 157:4
gear [10] <15:09> - 222:18 <15:18>, 231:1 
<15:19>, 232:6 <15:31>, 241:25 <16:36>, 
276:21 <16:38>, 278:17 <16:38>, 278:19 
<16:38>, 278:20 <17:14>, 305:6 <17:25>, 315:2
gears [1] <09:54> - 25:16
general [14] <09:53> - 24:24 <10:03>, 
31:12 <11:55>, 116:18 <12:07>, 130:4 <12:07>, 
130:5 <12:08>, 130:11 <12:08>, 130:12 <12:08>, 
130:16 <12:12>, 133:14 <14:01>, 187:7 <15:09>, 
223:5 <15:23>, 235:12 <15:31>, 242:7 <16:55>, 
292:11
generally [2] <09:46> - 19:2 <11:57>, 
119:3
gentleman [4] <09:33> - 10:6 <10:07>, 
34:2 <16:34>, 274:23 <16:52>, 290:12
gentlemen [50] <09:31> - 9:2 <09:35>, 
12:2 <09:36>, 12:7 <09:36>, 12:23 <09:37>, 13:8 
<09:42>, 16:12 <09:42>, 16:17 <09:42>, 16:22 <09:44>, 
17:17 <09:45>, 18:2 <09:45>, 18:10 <09:55>, 
26:4 <09:57>, 27:6 <09:57>, 27:14 <09:58>, 
27:22 <09:59>, 28:18 <10:00>, 29:6 <10:00>, 
29:15 <10:01>, 29:23 <10:01>, 30:6 <10:04>, 
32:1 <10:09>, 34:22 <10:12>, 36:16 <10:13>, 
37:10 <10:15>, 38:5 <10:44>, 66:3 <11:07>, 
68:18 <12:16>, 137:14 <12:21>, 142:7 <12:24>, 
143:4 <13:50>, 181:13 <13:51>, 182:9 <13:57>, 
183:25 <13:59>, 185:21 <14:08>, 192:3 <14:09>, 
192:10 <14:28>, 205:6 <14:36>, 209:15 <14:39>, 
211:11 <14:40>, 212:4 <14:47>, 215:21 <14:48>, 
216:14 <15:07>, 220:25 <15:10>, 223:21 
<15:14>, 227:8 <16:01>, 267:11 <16:03>, 
269:18 <16:31>, 271:13 <16:50>, 288:17 
<17:28>, 317:1
George [3] <10:26> - 48:11 <13:22>, 
177:23 <13:52>, 182:18
geotechnical [1] <11:29> - 
90:20
Ghiz [5] <08:44> - 7:3 <08:45>, 7:16 <10:04>, 
31:23 <14:09>, 192:23 <17:31>, 318:17
GHIZ [1] <08:45> - 7:16
Ghiz-Flynn [1] <10:04> - 31:23
Ghiz-Flynn's [3] <08:44> - 7:3 <14:09>, 
192:23 <17:31>, 318:17
giant [2] <14:17> - 197:24 <15:18>, 231:6
Giant [1] <11:16> - 78:10
Gina [1] <10:29> - 50:7
girl [1] <10:35> - 56:22
given [28] <08:43> - 6:11 <08:43>, 6:15 <08:44>, 
7:5 <09:34>, 11:11 <09:35>, 11:17 <09:58>, 
27:23 <10:06>, 33:9 <10:14>, 37:17 <10:47>, 
67:7 <12:13>, 134:8 <12:17>, 138:6 <12:18>, 
138:18 <12:42>, 154:11 <12:50>, 160:10 
<12:51>, 160:19 <13:26>, 180:19 <13:50>, 
181:23 <14:06>, 190:10 <14:06>, 190:14 
<15:30>, 241:24 <15:31>, 241:25 <15:34>, 
244:23 <15:35>, 245:23 <16:00>, 266:25 
<17:26>, 316:4 <17:30>, 317:23 <17:30>, 
317:25 <17:31>, 318:22
glad [1] <10:28> - 49:17
glaring [1] <14:36> - 209:16
glass [2] <16:39> - 279:18 <17:21>, 
310:19
global [2] <11:32> - 93:24 <11:32>, 94:4
gloves [1] <15:16> - 230:4
goal [4] <09:35> - 11:15 <09:35>, 11:21 <12:38>, 
151:12 <17:22>, 312:11
God [3] <14:19> - 199:7 <15:08>, 221:11 
<16:44>, 284:20
golf [4] <14:15> - 196:4 <14:15>, 196:5 <14:26>, 
204:1 <14:30>, 206:8
Goodman [1] <09:43> - 17:6
Google [2] <12:41> - 153:13 <14:04>, 
189:10
google [1] <10:45> - 66:5
googling [1] <17:28> - 317:10
Gorman [4] <10:29> - 50:13 <10:48>, 
67:23 <10:48>, 67:24 <13:08>, 168:15
Goudge [8] <11:38> - 99:11 <12:10>, 
131:18 <12:26>, 144:5 <12:45>, 156:5 <12:45>, 
156:6 <12:45>, 156:7 <12:45>, 156:8 <13:00>, 
161:20
Government [7] <14:50> - 
218:3 <14:51>, 218:9 <14:52>, 218:17 <14:52>, 
218:24 <14:52>, 219:6 <14:53>, 219:17, 
219:24
government [72] <08:42> - 5:7 <08:42>, 
5:20 <09:55>, 26:5 <09:56>, 26:10 <09:57>, 
27:16 <09:59>, 28:19 <10:00>, 29:9 <10:01>, 
29:21 <10:01>, 29:24 <10:02>, 31:1 <10:03>, 
31:12 <10:05>, 32:19 <10:42>, 64:2 <10:47>, 
66:23 <12:07>, 129:22 <12:17>, 137:17 <12:19>, 
139:12 <12:23>, 142:25 <12:43>, 154:15 
<12:43>, 155:8 <12:43>, 155:10 <12:45>, 156:2 
<12:48>, 158:13 <12:50>, 160:8 <12:51>, 
160:18 <13:10>, 169:15 <13:10>, 170:8 <13:11>, 
170:18 <13:12>, 170:23 <13:12>, 171:9 <13:12>, 
171:13 <13:13>, 171:24 <13:13>, 172:8 <13:13>, 
172:10 <13:14>, 172:18 <13:14>, 172:20 
<13:14>, 173:1 <13:14>, 173:5 <13:14>, 173:7 <13:15>, 
173:13 <13:15>, 173:17 <13:16>, 174:2 <13:16>, 
174:12 <13:16>, 174:17 <13:17>, 174:25 
<13:17>, 175:6 <13:18>, 175:22 <13:19>, 
176:10 <13:20>, 176:20 <13:20>, 176:24 
<13:21>, 177:10 <13:21>, 177:15 <13:51>, 
182:5 <14:03>, 188:9 <14:03>, 188:15 <14:07>, 
191:7 <14:07>, 191:13 <14:07>, 191:15 <14:08>, 
191:17 <14:08>, 191:20 <14:31>, 206:21 
<14:33>, 208:4 <14:34>, 208:15 <14:34>, 
208:19 <14:36>, 209:16 <14:37>, 210:8 <14:38>, 
210:18 <14:39>, 211:14 <14:40>, 211:22 
<14:45>, 215:1 <14:47>, 215:22 <16:44>, 
284:10
Government's [56] <14:50> - 
217:21 <14:50>, 218:1 <14:51>, 218:7 <14:52>, 
218:22 <14:52>, 219:2 <14:53>, 219:20 <14:53>, 
219:23 <15:13>, 227:5 <15:14>, 227:12 <15:14>, 
227:21 <15:24>, 236:11 <15:24>, 236:12 
<15:27>, 238:22 <15:27>, 239:2 <15:28>, 240:1 
<15:30>, 241:16 <15:31>, 242:3 <15:31>, 242:4 
<15:31>, 242:5 <15:31>, 242:12 <15:33>, 
243:16 <15:36>, 246:8 <15:36>, 246:10 <15:36>, 
246:20 <15:41>, 250:21 <15:41>, 250:22 
<15:42>, 251:21 <15:43>, 252:19 <15:43>, 
341
252:21 <15:44>, 252:25 <15:45>, 253:16 
<15:45>, 253:24 <15:50>, 258:10 <15:52>, 
260:7 <15:53>, 260:23 <15:53>, 260:25 <15:53>, 
261:2 <15:56>, 263:13 <15:56>, 263:15 <16:43>, 
283:20 <16:50>, 288:14 <16:50>, 288:15 
<16:50>, 289:1 <16:53>, 291:5 <16:54>, 291:17 
<16:56>, 293:8 <17:02>, 296:14 <17:07>, 
300:18 <17:07>, 300:20 <17:08>, 300:25 
<17:08>, 301:3 <17:08>, 301:4 <17:10>, 302:21 
<17:10>, 302:25 <17:11>, 303:2 <17:13>, 
304:12
government's [15] <08:43> - 
6:7 <09:37>, 13:14 <09:38>, 13:22 <09:56>, 
26:16 <09:57>, 27:13 <09:58>, 28:4 <09:58>, 
28:6 <10:00>, 29:7 <10:05>, 32:12 <12:46>, 
157:13 <14:08>, 191:16 <14:36>, 209:11 
<14:43>, 213:9 <14:47>, 215:25 <14:52>, 219:4
grab [8] <12:22> - 142:16 <12:22>, 
142:17 <14:08>, 192:6 <15:22>, 234:14 <15:22>, 
234:17 <15:36>, 246:18 <15:40>, 249:19 
<17:21>, 310:23
grabbed [6] <15:36> - 246:7 <15:36>, 
246:13 <15:36>, 246:14 <15:37>, 247:6 <15:37>, 
247:8 <17:06>, 299:24
grabbing [2] <14:20> - 199:25 <15:40>, 
250:12
grades [1] <10:34> - 56:3
graduate [1] <11:22> - 83:23
graduated [1] <11:30> - 91:23
grand [3] <10:41> - 62:25 <10:42>, 63:14 
<10:42>, 63:16
grandfather [1] <12:36> - 150:7
grandkid [1] <12:33> - 147:25
grandma [1] <11:34> - 95:25
graphite [1] <15:41> - 251:5
grapple [1] <10:17> - 40:15
grasp [1] <16:42> - 282:25
grass [2] <11:15> - 76:22 <13:59>, 185:8
gratitude [2] <09:31> - 9:6 <13:53>, 
183:3
grave [1] <14:28> - 205:7
gray [1] <15:10> - 223:17
great [1] <09:55> - 26:4
greater [1] <14:07> - 190:23
grew [1] <12:31> - 146:9
grocery [2] <11:16> - 78:10 <12:04>, 
127:2
ground [1] <16:04> - 270:8
grounded [1] <16:37> - 277:23
grounding [8] <15:52> - 260:13 
<15:52>, 260:15 <15:53>, 261:4 <16:36>, 277:8 
<16:37>, 277:16 <16:37>, 277:19 <16:37>, 
278:9 <17:25>, 314:17
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 341 of
374

group [9] <11:11> - 72:19 <12:08>, 
130:20 <14:11>, 193:15 <14:51>, 218:10 
<14:52>, 218:23 <14:52>, 219:7 <14:53>, 
219:16 <14:53>, 219:18 <15:48>, 256:21
Group [1] <10:20> - 43:3
guaranteed [1] <09:57> - 27:7
Guard [30] <08:39> - 3:12 <08:40>, 3:20 <09:31>, 
8:19 <09:39>, 14:13 <09:41>, 16:1 <09:41>, 16:3 
<09:42>, 17:2 <09:43>, 17:3 <09:43>, 17:4 <09:43>, 
17:5 <09:43>, 17:6 <09:43>, 17:7 <09:43>, 17:8 
<10:04>, 32:3 <14:09>, 192:20 <14:11>, 193:22 
<14:12>, 194:10 <14:13>, 195:5 <14:15>, 
196:15 <14:16>, 196:22 <14:22>, 201:8 <14:23>, 
201:15 <14:24>, 202:16 <14:24>, 202:19 
<14:25>, 202:25 <14:25>, 203:9 <14:45>, 215:3 
<15:16>, 229:18 <17:23>, 312:20 <17:23>, 
312:25
Guard's [1] <14:25> - 203:2
guess [7] <11:13> - 74:19 <12:21>, 
141:17 <12:43>, 155:7 <14:01>, 186:21 <16:49>, 
287:24 <16:53>, 290:20 <17:12>, 303:21
guests [1] <14:46> - 215:16
guide [3] <09:32> - 10:1 <12:04>, 127:2 <14:47>, 
216:5
guilt [7] <09:57> - 27:15 <09:58>, 28:5 <09:58>, 
28:7 <10:00>, 29:8 <14:03>, 188:6 <14:03>, 
188:16 <14:47>, 216:6
guilty [16] <09:37> - 13:14 <09:38>, 13:16 
<09:55>, 26:3 <09:55>, 26:6 <09:55>, 26:7 <09:57>, 
27:3 <09:57>, 27:9 <10:00>, 29:10 <10:01>, 
29:25 <13:58>, 184:22 <14:02>, 188:2 <14:28>, 
204:24 <14:32>, 207:15 <14:48>, 216:11 
<15:58>, 265:9
gun [49] <14:11> - 193:20 <14:17>, 
197:21 <14:17>, 197:23 <14:18>, 198:3 <14:18>, 
198:6 <14:18>, 198:7 <14:19>, 199:5 <14:23>, 
201:21 <15:17>, 230:5 <15:18>, 231:17 <15:22>, 
234:23 <15:32>, 243:2 <15:32>, 243:3 <15:32>, 
243:4 <15:32>, 243:8 <15:33>, 243:19 <15:37>, 
247:12 <15:40>, 249:20 <15:40>, 249:22 
<15:40>, 249:24 <15:40>, 249:25 <15:40>, 
250:15 <15:41>, 251:1 <15:43>, 251:25 <15:43>, 
252:1 <15:43>, 252:13 <15:44>, 253:7 <15:44>, 
253:9 <15:44>, 253:14 <15:45>, 253:21 <15:46>, 
254:16 <15:46>, 254:24 <15:46>, 254:25 
<15:46>, 255:5 <15:46>, 255:8 <15:47>, 255:23 
<15:47>, 256:10 <16:32>, 273:11 <16:32>, 
273:13 <16:33>, 273:20 <16:33>, 273:21 
<16:33>, 274:3 <16:33>, 274:7 <16:35>, 275:15 
<16:35>, 276:6 <16:41>, 281:18 <17:15>, 
305:19 <17:15>, 305:22
guns [2] <14:18> - 198:7 <15:47>, 255:19
Gustavson [2] <11:53> - 114:6 <11:54>, 
115:6
guy [2] <10:28> - 49:14 <17:25>, 314:11
guys [2] <16:41> - 282:11 <17:25>, 
314:22
H
H-E-S-T-E-R [1] <15:08> - 
221:16
half [7] <11:43> - 104:13 <14:15>, 196:10 
<16:39>, 280:1 <16:47>, 287:3 <16:51>, 289:16 
<17:20>, 310:7 <17:22>, 312:2
hand [19] <09:34> - 11:1 <09:47>, 19:16 <10:19>, 
42:5 <13:57>, 184:3 <14:09>, 192:16 <15:08>, 
221:8 <15:21>, 233:16 <15:21>, 233:18 <15:22>, 
234:21 <15:22>, 234:22 <15:22>, 234:23 
<15:35>, 245:23 <15:35>, 246:3 <15:37>, 
247:13 <15:45>, 253:23 <15:52>, 260:21 
<16:44>, 284:17
handed [5] <15:35> - 245:15 <15:37>, 
247:9 <15:37>, 247:10 <15:46>, 254:15 <15:46>, 
255:5
handful [1] <14:16> - 197:7
handle [3] <12:07> - 129:13 <12:19>, 
140:14 <15:32>, 243:11
handlebars [3] <15:36> - 246:14 
<15:36>, 246:18 <15:38>, 248:7
handled [1] <10:24> - 45:23
hands [44] <09:40> - 15:9 <09:42>, 16:9 <09:42>, 
16:19 <09:44>, 17:19 <09:45>, 18:5 <09:46>, 
18:13 <09:46>, 18:16 <09:46>, 18:21 <09:47>, 
19:11 <09:49>, 20:18 <09:54>, 25:15 <09:55>, 
25:18 <09:55>, 25:23 <09:56>, 26:19 <09:56>, 
26:23 <09:57>, 27:12 <09:59>, 28:17 <09:59>, 
28:24 <09:59>, 28:25 <10:00>, 29:13 <10:00>, 
29:18 <10:01>, 30:5 <10:02>, 30:24 <10:03>, 
31:5 <10:03>, 31:16 <10:07>, 33:23 <10:09>, 
34:21 <10:09>, 35:6 <10:10>, 35:15 <10:11>, 
35:22 <10:11>, 36:8 <10:12>, 36:21 <10:13>, 
37:4 <10:14>, 37:17 <10:14>, 37:21 <10:14>, 
38:1 <12:08>, 130:21 <13:09>, 168:18 <13:50>, 
181:19 <13:50>, 181:24 <14:18>, 198:5 <15:38>, 
248:12 <15:42>, 251:15
handy [1] <14:06> - 190:11
hang [4] <12:21> - 142:7 <12:27>, 144:15 
<16:59>, 294:17 <17:21>, 310:23
hanger [1] <11:19> - 80:22
happy [2] <11:15> - 76:25 <16:50>, 
288:22
Harbor [4] <09:45> - 17:24 <11:43>, 
104:4 <16:56>, 293:6
hard [9] <10:23> - 45:7 <11:59>, 120:24 <12:20>, 
141:7 <12:31>, 146:14 <12:35>, 149:5 <12:45>, 
156:17 <12:45>, 156:18 <15:40>, 249:20 
<15:47>, 255:17
hardly [2] <12:06> - 128:22 <14:25>, 
202:25
hardship [1] <12:31> - 146:13
Harris [1] <09:44> - 17:13
Hart [2] <10:29> - 50:7 <10:30>, 51:19
hasty [1] <14:47> - 216:1
hats [1] <11:50> - 111:17
Hats [2] <17:24> - 313:17 <17:24>, 314:2
hauled [1] <12:31> - 146:15
hauling [2] <10:17> - 40:9 <10:17>, 
40:15
hazard [3] <15:15> - 228:10 <15:15>, 
229:3 <15:22>, 234:6
HCA [1] <11:18> - 80:2
HDMI [2] <15:13> - 227:3 <16:43>, 283:21
head [13] <09:49> - 21:13 <10:06>, 33:6 <10:16>, 
39:7 <10:31>, 52:9 <11:19>, 81:13 <11:51>, 
112:14, 161:24 <15:14>, 227:19 <15:20>, 
232:19 <15:20>, 232:22 <15:34>, 244:22 
<16:36>, 276:18 <16:57>, 293:12
heading [1] <17:10> - 302:14
heads [1] <15:18> - 230:25
heads-up [1] <15:18> - 230:25
health [2] <11:48> - 109:12 <13:02>, 
163:7
hear [121] <08:40> - 3:22 <09:33>, 10:16 <09:35>, 
11:19 <09:52>, 23:11 <10:01>, 30:10 <10:04>, 
32:1 <10:05>, 32:9 <10:05>, 32:21 <10:07>, 34:5 
<10:07>, 34:9 <10:11>, 35:23 <10:15>, 38:21 <10:16>, 
39:25 <10:20>, 42:22 <10:23>, 45:14 <10:25>, 
47:11 <10:26>, 48:5 <10:28>, 50:3 <10:30>, 
51:20 <10:32>, 53:21 <10:34>, 55:23 <10:36>, 
57:12 <10:37>, 59:2 <10:39>, 61:2 <10:40>, 62:6 
<10:40>, 62:13 <10:44>, 66:4 <11:09>, 70:14 <11:11>, 
72:15 <11:14>, 75:8 <11:14>, 75:23 <11:16>, 
77:22 <11:17>, 78:24 <11:18>, 79:24 <11:20>, 
81:19 <11:26>, 87:13 <11:28>, 89:24 <11:29>, 
91:16 <11:31>, 92:24 <11:31>, 93:14 <11:33>, 
95:9 <11:35>, 97:1 <11:38>, 99:10 <11:41>, 
101:22 <11:43>, 105:3 <11:45>, 106:8 <11:46>, 
108:1 <11:48>, 109:10 <11:50>, 111:15 <11:50>, 
111:22 <11:53>, 114:2 <11:54>, 115:7 <11:56>, 
117:17 <11:59>, 121:3 <12:00>, 122:21 <12:02>, 
124:11 <12:04>, 126:20 <12:04>, 126:24 
<12:06>, 128:16 <12:06>, 128:19 <12:06>, 
128:20 <12:06>, 128:22 <12:06>, 129:3 <12:16>, 
137:12 <12:33>, 147:18 <12:33>, 148:7 <12:39>, 
151:23 <12:41>, 153:21 <12:42>, 154:5 <12:47>, 
158:3 <13:05>, 166:2 <13:07>, 167:7 <13:23>, 
178:20 <13:23>, 178:21 <13:25>, 180:3 <13:59>, 
185:18 <13:59>, 185:20 <14:02>, 187:13 
<14:04>, 189:9 <14:09>, 192:10 <14:09>, 
192:16 <14:10>, 193:4 <14:10>, 193:6 <14:12>, 
194:8 <14:13>, 194:24 <14:13>, 194:25 <14:13>, 
195:1 <14:14>, 195:9 <14:14>, 195:11 <14:14>, 
195:14 <14:16>, 196:17 <14:16>, 196:24 
<14:16>, 197:7 <14:16>, 197:9 <14:17>, 198:1 <14:18>, 
198:18 <14:19>, 198:25 <14:19>, 199:2 <14:20>, 
199:15 <14:21>, 200:5 <14:21>, 200:6 <14:21>, 
342
200:12 <14:21>, 200:15 <14:22>, 200:23 
<14:22>, 201:5 <14:22>, 201:6 <14:24>, 202:19 
<14:26>, 203:15 <14:26>, 203:20 <14:26>, 
203:23 <14:29>, 205:16 <14:47>, 215:24 
<14:47>, 215:25 <14:47>, 216:7 <16:31>, 272:4 
<16:50>, 288:18 <17:14>, 304:22
heard [31] <09:40> - 15:4 <09:40>, 15:6 <09:46>, 
18:14 <09:47>, 19:7 <09:56>, 26:20 <09:56>, 
26:21 <09:58>, 27:19 <09:58>, 27:21 <10:00>, 
29:1 <10:05>, 32:16 <10:06>, 33:8 <10:06>, 
33:11 <10:09>, 34:23 <11:40>, 101:3 <11:54>, 
115:19 <12:08>, 130:7 <12:15>, 136:12 <13:04>, 
165:1 <13:04>, 165:3 <13:24>, 179:14 <13:25>, 
179:21 <13:25>, 180:1 <13:25>, 180:7 <13:26>, 
180:20 <13:50>, 181:17 <13:58>, 185:5 <14:20>, 
199:21 <14:23>, 201:11 <14:25>, 203:4 <15:58>, 
265:10 <17:24>, 314:1
hearing [10] <08:41> - 4:11 <09:55>, 
25:20 <09:59>, 28:14 <10:02>, 30:23 <10:02>, 
30:25 <11:15>, 76:9 <12:06>, 128:16 <14:06>, 
190:19 <15:59>, 266:11 <16:41>, 282:6
heart [2] <09:56> - 26:14 <14:12>, 194:4
heartburn [1] <12:38> - 151:14
Heather [1] <09:44> - 17:22
heavy [2] <09:58> - 28:5 <17:21>, 310:13
held [6] <10:23> - 45:18 <11:18>, 80:6 <11:51>, 
112:6 <11:56>, 118:2 <15:37>, 247:9 <15:46>, 
255:6
Helen [3] <11:41> - 102:1 <13:22>, 178:1 
<13:53>, 182:25
hello [8] <10:32> - 53:22 <11:07>, 68:17 <12:07>, 
129:21 <12:14>, 135:1 <12:37>, 150:24 <12:49>, 
158:22 <16:31>, 271:19 <17:26>, 315:23
helm [1] <15:47> - 255:12
help [16] <09:32> - 10:1 <09:34>, 10:22 <10:09>, 
34:15 <10:16>, 39:21 <12:27>, 144:14 <12:38>, 
151:2 <13:01>, 163:2 <13:55>, 183:16 <14:07>, 
191:8 <14:08>, 191:23 <15:08>, 221:11 <15:44>, 
253:7 <16:05>, 270:23 <16:05>, 270:24 <16:44>, 
284:20 <17:27>, 316:12
helpful [3] <12:10> - 132:6 <15:39>, 
248:17 <17:30>, 318:9
helps [3] <09:47> - 19:14 <10:33>, 54:14 
<17:13>, 304:5
hematology [1] <11:15> - 76:8
herein [1] <13:57> - 184:5
Herfy [7] <11:46> - 108:4 <11:48>, 109:9 
<13:21>, 177:9 <13:21>, 177:11 <13:22>, 178:2 
<13:53>, 182:25 <13:56>, 183:23
herself [5] <10:05> - 32:17 <12:35>, 
149:10 <13:07>, 167:5 <13:07>, 167:12 <14:17>, 
197:20
hesitation [10] <09:59> - 28:12 <09:59>, 
28:22 <10:05>, 33:1 <10:10>, 35:19 <10:40>, 
62:1 <11:14>, 75:16 <11:46>, 107:11 <12:38>, 
151:12 <12:42>, 154:3 <13:07>, 167:11
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 342 of
374

HESTER [1] - 221:18
Hester [32] <09:45> - 18:7 <15:07>, 221:4 
<15:07>, 221:5 <15:08>, 221:15 <15:08>, 
221:22 <15:08>, 222:1 <15:08>, 222:6 <15:10>, 
224:2 <15:14>, 227:21 <15:15>, 228:24 <15:27>, 
239:2 <15:31>, 242:5 <15:41>, 250:25 <15:43>, 
252:21 <15:44>, 253:2 <15:50>, 258:14 <15:52>, 
260:9 <15:53>, 261:2 <15:56>, 263:15 <16:00>, 
266:21 <16:01>, 267:18 <16:03>, 269:22 
<16:04>, 270:3 <16:29>, 271:4 <16:30>, 271:8 <16:31>, 
271:12 <16:31>, 271:19 <16:31>, 272:3 <16:41>, 
282:19 <16:44>, 284:7 <17:15>, 305:24 <17:16>, 
306:9
Hi [1] <11:45> - 106:9
hi [8] <09:50> - 21:14 <09:53>, 24:15 <10:20>, 
42:24 <11:07>, 68:22 <11:26>, 87:14 <11:31>, 
93:15 <11:59>, 121:4 <16:01>, 267:19
hid [1] <14:18> - 198:6
Higgins [1] <10:37> - 59:4
high [9] <10:18> - 40:18 <10:43>, 64:25 <10:43>, 
65:1 <11:26>, 88:1 <12:43>, 154:24 <14:03>, 
188:19 <15:57>, 264:5 <16:50>, 288:11 <17:08>, 
301:14
High [1] <10:43> - 65:2
high-flared [1] <16:50> - 288:11
higher [5] <10:10> - 35:21 <12:43>, 
154:19 <12:43>, 154:25 <12:43>, 155:3 <13:07>, 
167:12
highlight [1] <17:11> - 303:10
highly [3] <13:06> - 166:10 <13:07>, 
167:3 <15:49>, 257:15
Hiler [3] <10:36> - 57:15 <10:37>, 58:24 <13:13>, 
171:23
Hill [1] <10:26> - 48:15
himself [5] <10:05> - 32:17 <14:15>, 
196:6 <14:20>, 199:20 <14:26>, 204:3 <14:44>, 
213:25
Hinsley [4] <10:23> - 45:16 <13:22>, 
177:23 <13:52>, 182:18 <13:55>, 183:18
hire [1] <14:43> - 213:20
history [1] <12:32> - 147:5
hit [10] <11:49> - 110:23 <14:00>, 186:3 <15:18>, 
231:3 <15:20>, 232:19 <15:43>, 252:8 <15:43>, 
252:9 <16:33>, 273:19 <16:33>, 273:25 <16:37>, 
277:15 <16:42>, 283:8
hits [1] <15:20> - 232:19
hitting [1] <16:57> - 293:22
hobby [2] <16:02> - 268:9 <16:45>, 
285:16
hold [18] <09:35> - 11:24 <10:00>, 29:16 
<10:01>, 30:2 <10:29>, 50:19 <11:20>, 82:4 <11:42>, 
103:18 <12:01>, 123:4 <12:43>, 154:19 <12:43>, 
154:23 <12:43>, 154:25 <12:45>, 156:17 
<12:45>, 156:18 <14:54>, 220:6 <15:26>, 
237:22 <15:36>, 246:7 <15:36>, 246:18 <15:40>, 
249:19 <16:03>, 269:9
holding [4] <12:20> - 141:2 <13:07>, 
167:12 <13:59>, 185:8 <15:38>, 248:6
holds [2] <15:32> - 243:10 <17:18>, 
307:23
Hollywood [1] <11:32> - 94:24
Holmes [2] <11:59> - 121:7 <12:00>, 
122:20
Holton [1] <10:38> - 60:2
home [20] <09:48> - 19:22 <09:52>, 23:12 
<10:18>, 40:19 <10:23>, 45:17 <10:24>, 45:19 <10:30>, 
51:6 <10:35>, 56:7 <10:35>, 56:9 <10:36>, 57:17 
<11:12>, 73:20 <11:22>, 83:18 <11:28>, 90:4 <11:31>, 
93:19 <12:00>, 121:20 <12:01>, 123:11 <12:04>, 
126:13 <12:05>, 127:14 <12:30>, 146:1 <15:57>, 
264:19 <17:25>, 315:4
Home [1] <10:39> - 61:13
homes [2] <11:36> - 97:8 <11:36>, 97:9
honest [1] <12:36> - 150:6
honestly [3] <10:25> - 46:18 <11:50>, 
111:6 <13:09>, 168:17
honesty [2] <09:37> - 13:3 <13:51>, 
182:14
Honesty [1] <09:45> - 18:7
Honor [138] <08:39> - 3:10 <08:40>, 3:16 
<08:40>, 3:23 <08:40>, 4:3 <08:41>, 5:1 <08:42>, 5:12 <08:42>, 
5:16 <08:42>, 5:18 <08:44>, 7:3 <09:31>, 8:17 <09:31>, 
8:23 <09:34>, 11:7 <09:41>, 15:22 <09:42>, 
16:11 <09:42>, 17:1 <09:44>, 17:20 <09:45>, 
18:9 <10:26>, 48:6 <10:28>, 50:1 <10:48>, 67:18 
<11:21>, 83:6 <11:24>, 85:18 <11:29>, 91:17 <11:31>, 
93:15 <11:35>, 96:20 <12:07>, 129:16 <12:07>, 
129:20 <12:12>, 133:22 <12:16>, 137:4 <12:16>, 
137:10 <12:16>, 137:13 <12:21>, 142:3 <12:22>, 
142:17 <12:23>, 142:25 <12:33>, 147:11 
<12:33>, 147:17 <12:34>, 148:8 <12:37>, 
150:16 <12:37>, 150:18 <12:38>, 151:10 
<12:40>, 152:19 <12:41>, 153:16 <12:41>, 
153:18 <12:43>, 154:16 <12:44>, 155:16 
<12:45>, 156:2 <12:45>, 156:4 <12:46>, 157:12 
<12:47>, 157:25 <12:48>, 158:15 <12:50>, 
159:20 <12:50>, 159:22 <12:50>, 160:13 
<12:51>, 160:25 <13:00>, 162:9 <13:01>, 
162:13 <13:01>, 162:15 <13:01>, 162:21 
<13:02>, 163:12 <13:02>, 163:13 <13:02>, 
163:18 <13:03>, 163:20 <13:03>, 163:25 
<13:03>, 164:2 <13:03>, 164:8 <13:03>, 164:11 
<13:04>, 164:16 <13:04>, 164:18 <13:04>, 
164:22 <13:05>, 165:12 <13:05>, 165:23 
<13:06>, 166:17 <13:08>, 167:21 <13:09>, 
169:11 <13:09>, 169:13 <13:10>, 169:17 
<13:10>, 169:24 <13:10>, 170:5 <13:19>, 
176:10 <13:23>, 178:5 <13:23>, 178:7 <13:26>, 
181:8 <13:51>, 182:6 <13:57>, 184:10 <14:06>, 
190:13 <14:08>, 192:6 <14:09>, 192:19 <14:28>, 
205:2 <14:49>, 216:23 <14:49>, 217:4 <14:49>, 
217:6 <14:50>, 217:13 <14:50>, 217:18 <14:50>, 
217:22 <14:51>, 218:6 <14:52>, 218:14 <14:52>, 
218:21 <14:52>, 219:3 <14:53>, 219:10 <14:53>, 
219:13 <14:53>, 219:21 <14:54>, 220:8 <14:54>, 
220:11 <15:05>, 220:22 <15:07>, 221:3 <15:10>, 
223:24 <15:14>, 227:15 <15:15>, 228:22 
<15:27>, 238:25 <15:39>, 248:24 <15:49>, 
258:3 <16:00>, 266:15 <16:00>, 266:19 <16:01>, 
267:10 <16:01>, 267:15 <16:02>, 269:3 <16:03>, 
269:8 <16:03>, 269:12 <16:04>, 270:7 <16:05>, 
270:20 <16:29>, 271:6 <16:31>, 271:17 <16:41>, 
282:16 <16:44>, 284:6 <16:44>, 284:10 <16:45>, 
285:2 <17:16>, 306:15 <17:16>, 306:16 <17:17>, 
306:20 <17:24>, 313:21 <17:26>, 315:19 
<17:27>, 316:21 <17:30>, 317:21 <17:30>, 
318:12 <17:31>, 318:21 <17:32>, 319:9 <17:33>, 
320:2 <17:33>, 320:5
Honor's [1] <13:04> - 164:23
hope [4] <12:42> - 154:7 <12:44>, 155:14 
<13:50>, 181:14 <14:46>, 215:17
hopefully [2] <09:51> - 22:22 <16:05>, 
270:25
Hopper [1] <17:18> - 307:17
horrified [1] <16:00> - 266:24
hose [2] <15:19> - 232:7 <15:19>, 232:8
hospital [4] <11:11> - 73:1 <11:14>, 75:6 
<11:15>, 76:7 <11:15>, 76:11
hostessing [1] <11:56> - 118:5
Hotel [1] <16:52> - 290:9
hour [7] <09:47> - 19:3 <16:39>, 279:15 <17:20>, 
309:20 <17:22>, 311:25 <17:22>, 312:2 <17:26>, 
315:12
hours [1] <17:26> - 315:13
house [5] <10:35> - 56:13 <10:35>, 56:20 
<10:35>, 56:24 <12:01>, 123:9 <17:24>, 314:6
housewife [1] <10:34> - 56:1
HR [3] <11:19> - 81:5 <11:25>, 86:14 <11:25>, 
86:15
Hulsey [2] <11:14> - 75:24 <11:16>, 
77:20
human [1] <10:18> - 41:2
hundred [1] <17:04> - 298:18
hung [1] <17:11> - 303:13
hunt [2] <15:18> - 231:17 <15:32>, 243:2
hunting [2] <15:18> - 231:18 <15:32>, 
243:2
Hurley [5] <11:24> - 85:25 <11:26>, 
87:12 <13:22>, 177:25 <13:52>, 182:23 <13:56>, 
183:22
hurt [1] <14:19> - 199:7
husband [14] <09:49> - 21:2 <10:25>, 
46:21 <10:31>, 52:20 <11:10>, 71:11 <11:22>, 
84:7 <11:29>, 91:9 <11:57>, 118:11 <12:49>, 
159:12 <13:08>, 167:23 <13:08>, 168:2 <14:10>, 
343
193:2 <14:16>, 197:4 <14:20>, 199:17 <17:31>, 
318:17
hyphen [1] <08:45> - 7:17
hypothetically [1] <09:52> - 
23:2
I
I-messaging [1] <14:05> - 
189:21
ICD-10 [1] <11:48> - 109:21
ICD-9 [2] <11:48> - 109:17 <11:48>, 
109:18
ice [1] <12:29> - 145:16
idea [4] <09:54> - 25:4 <14:07>, 191:1 <14:21>, 
200:16 <17:28>, 317:11
identified [2] <14:39> - 211:8 <15:10>, 
223:19
identifies [1] <14:36> - 209:18
identify [2] <14:40> - 211:23 <15:10>, 
223:16
Iglesias [7] <10:20> - 42:22 <10:20>, 
43:2 <10:23>, 45:13 <12:22>, 142:19 <12:25>, 
144:3 <12:34>, 148:11 <12:34>, 148:16
ignore [4] <10:03> - 31:14 <10:13>, 37:2 
<14:01>, 186:20 <14:01>, 186:23
illustrate [2] <10:00> - 29:19 <14:46>, 
215:9
image [5] <15:26> - 238:10 <15:27>, 
239:7 <15:30>, 241:19 <15:31>, 242:15 <17:11>, 
303:4
images [2] <14:37> - 210:5 <17:33>, 
319:25
imagine [1] <12:36> - 150:7
immediate [1] <14:40> - 211:19
immediately [2] <15:48> - 
256:19 <15:51>, 259:7
imminent [1] <15:55> - 262:13
impact [8] <09:53> - 24:20 <11:45>, 
107:8 <11:53>, 113:21 <11:54>, 115:3 <11:57>, 
119:3 <11:59>, 120:16 <12:16>, 137:2 <12:36>, 
150:3
impair [17] <10:16> - 39:15 <10:32>, 
53:14 <10:34>, 55:18 <10:39>, 60:23 <10:40>, 
61:24 <11:10>, 72:11 <11:14>, 75:10 <11:18>, 
79:20 <11:29>, 91:12 <11:35>, 96:22 <11:42>, 
103:3 <11:44>, 106:5 <11:50>, 111:10 <11:56>, 
117:14 <12:00>, 122:17 <12:05>, 128:7 <12:38>, 
151:5
impairments [1] <09:55> - 
25:20
impart [1] <12:45> - 156:15
impartial [79] <09:35> - 11:16 <09:36>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 343 of
374

12:14 <10:05>, 32:18 <10:14>, 37:24 <10:16>, 
39:15 <10:19>, 41:23 <10:20>, 42:13 <10:20>, 
42:18 <10:23>, 44:21 <10:23>, 45:3 <10:25>, 
47:8 <10:28>, 49:25 <10:30>, 51:15 <10:32>, 
53:15 <10:34>, 55:15 <10:34>, 55:19 <10:36>, 
57:9 <10:37>, 58:22 <10:38>, 60:6 <10:39>, 
60:24 <10:40>, 61:24 <10:40>, 62:2 <10:43>, 
64:11 <10:44>, 65:21 <11:09>, 70:10 <11:10>, 
72:11 <11:13>, 74:9 <11:14>, 75:10 <11:14>, 
75:15 <11:14>, 75:16 <11:14>, 75:20 <11:16>, 
77:18 <11:18>, 79:21 <11:20>, 81:15 <11:21>, 
82:25 <11:23>, 85:3 <11:26>, 87:10 <11:27>, 
89:6 <11:29>, 91:13 <11:30>, 92:16 <11:31>, 
93:10 <11:33>, 95:2 <11:33>, 95:6 <11:35>, 
96:23 <11:38>, 99:7 <11:39>, 100:16 <11:39>, 
100:21 <11:40>, 100:25 <11:42>, 103:3 <11:43>, 
104:25 <11:44>, 106:5 <11:45>, 107:8 <11:46>, 
107:23 <11:47>, 109:7 <11:49>, 110:17 <11:50>, 
111:11 <11:52>, 113:11 <11:52>, 113:16 
<11:56>, 117:14 <11:57>, 119:4 <11:59>, 
120:16 <12:00>, 122:18 <12:02>, 124:4 <12:03>, 
125:23 <12:05>, 128:8 <12:12>, 133:13 <12:18>, 
139:8 <12:33>, 147:21 <12:36>, 150:4 <12:38>, 
151:6 <12:38>, 151:13 <12:39>, 151:20 <12:42>, 
154:2 <12:42>, 154:4 <12:42>, 154:13 <12:59>, 
161:13 <13:05>, 165:21 <13:26>, 180:16 
<14:48>, 216:13
impartially [2] <09:59> - 28:9 <12:11>, 
133:3
imperative [3] <11:40> - 101:12 
<13:58>, 185:2 <14:04>, 188:21
implore [1] <09:36> - 12:24
important [25] <09:32> - 9:13 <09:32>, 
9:19 <09:33>, 10:13 <09:35>, 12:2 <09:36>, 12:7 
<09:57>, 27:14 <09:59>, 28:13 <10:05>, 32:15 <10:10>, 
35:19 <10:44>, 66:3 <11:14>, 75:13 <11:52>, 
113:15 <12:14>, 135:4 <12:14>, 135:6 <12:43>, 
155:2 <14:05>, 189:22 <14:06>, 190:7 <14:09>, 
192:15 <14:11>, 194:1 <14:29>, 205:13 <15:21>, 
234:2 <15:22>, 234:12 <15:39>, 248:19 <16:40>, 
281:2 <16:40>, 281:15
imposition [2] <10:13> - 36:24 <10:13>, 
36:25
impression [1] <14:07> - 190:24
impressions [1] <15:58> - 
265:11
improper [1] <10:01> - 30:1
improperly [1] <14:04> - 189:7
inability [3] <13:01> - 162:17 <14:40>, 
211:17 <15:55>, 262:19
inaccurate [1] <14:47> - 215:20
inaccurately [1] <14:43> - 
213:13
inaction [2] <14:40> - 212:2 <14:41>, 
212:7
inadequate [1] <09:32> - 9:25
inappropriate [1] <13:05> - 
165:19
inattention [6] <09:38> - 14:3 <14:29>, 
205:22 <14:33>, 207:23 <14:33>, 208:3 <14:33>, 
208:5 <14:35>, 209:5
inaugural [1] <16:52> - 290:3
incapable [1] <09:55> - 25:21
incarceration [2] <12:30> - 
146:6 <12:43>, 155:9
inch [1] <17:18> - 307:25
incident [26] <11:36> - 98:7 <14:04>, 
189:6 <14:19>, 198:19 <14:19>, 199:6 <14:28>, 
205:8 <14:29>, 205:20 <14:31>, 206:19 <14:34>, 
208:13 <14:37>, 209:24 <14:37>, 210:7 <14:37>, 
210:11 <14:38>, 210:16 <14:39>, 211:7 <14:40>, 
211:25 <14:41>, 212:13 <15:41>, 251:1 <15:51>, 
259:6 <15:51>, 259:22 <15:52>, 260:2 <15:52>, 
260:9 <16:32>, 273:11 <16:32>, 273:12 <16:35>, 
275:15 <16:35>, 276:6 <16:41>, 281:18 <16:42>, 
282:22
incidents [6] <11:40> - 101:11 <12:10>, 
132:9 <12:11>, 132:16 <14:18>, 198:9 <14:23>, 
201:15 <14:34>, 208:16
include [3] <08:41> - 4:11 <10:04>, 
31:21 <14:53>, 219:11
included [3] <11:45> - 107:3 <13:26>, 
180:20 <14:32>, 207:4
includes [2] <10:45> - 66:14 <14:04>, 
189:10
including [9] <08:41> - 4:12 <09:33>, 
10:12 <09:40>, 14:25 <10:01>, 30:9 <14:11>, 
193:16 <14:22>, 201:3 <14:44>, 214:9 <14:53>, 
219:15 <15:23>, 235:15
incorporate [1] <08:40> - 4:8
Incorporated [1] <09:44> - 
17:23
incorrect [2] <16:35> - 276:4 <16:35>, 
276:10
increase [1] <15:09> - 223:7
incredibly [1] <12:33> - 147:18
indeed [4] <09:57> - 27:2 <14:41>, 212:5 
<14:44>, 214:7 <14:46>, 215:15
independent [2] <11:18> - 80:9 
<11:19>, 80:21
Indian [6] <09:53> - 24:23 <11:26>, 87:18 
<11:58>, 119:14 <12:19>, 140:4 <12:19>, 140:6 
<12:19>, 140:9
Indiana [1] <11:27> - 88:19
indicate [4] <12:34> - 148:16 <13:03>, 
164:4 <13:07>, 167:13 <16:33>, 274:3
indicated [15] <08:45> - 7:20 <09:42>, 
16:20 <10:05>, 32:10 <10:07>, 33:20 <10:48>, 
67:15 <12:39>, 152:5 <12:40>, 152:12 <12:50>, 
160:6 <13:00>, 161:22 <13:02>, 163:9 <13:50>, 
181:20 <13:58>, 184:20 <14:53>, 219:15 
<17:10>, 302:20 <17:28>, 317:12
indicates [1] <16:58> - 294:14
indicating [10] <12:06> - 128:21 
<14:09>, 192:21 <14:17>, 197:10 <15:36>, 
246:15 <15:53>, 261:15 <16:57>, 293:19 
<17:07>, 300:22 <17:09>, 302:4 <17:09>, 302:5 
<17:13>, 304:7
indicating) [24] <10:27> - 49:8 <11:26>, 
88:4 <14:30>, 206:5 <15:20>, 232:22 <15:21>, 
233:19 <15:26>, 238:11 <15:29>, 240:11 
<15:33>, 243:22 <15:33>, 243:25 <15:37>, 
247:3 <15:45>, 253:21 <15:47>, 255:18 <15:50>, 
258:18 <15:50>, 258:23 <15:52>, 260:15 
<15:54>, 262:7 <15:54>, 262:10 <16:54>, 
291:15 <17:08>, 301:7 <17:10>, 302:12 <17:11>, 
303:7 <17:11>, 303:9 <17:13>, 304:10 <17:13>, 
304:14
indictment [17] <09:37> - 13:8 <09:37>, 
13:11 <09:37>, 13:13 <09:38>, 13:22 <09:40>, 
14:23 <09:55>, 25:25 <09:55>, 26:2 <09:56>, 
26:8 <09:56>, 26:24 <10:04>, 31:21 <10:09>, 
34:24 <10:11>, 35:25 <10:11>, 36:5 <13:58>, 
184:19 <13:58>, 184:23 <14:03>, 188:3 <14:43>, 
213:23
indirect [2] <13:59> - 185:9 <13:59>, 
185:13
indirectly [1] <13:58> - 185:7
indispensable [1] <09:32> - 
9:16
individual [2] <08:43> - 6:17 <14:32>, 
207:14
individually [2] <09:36> - 12:20 
<10:48>, 68:8
individuals [5] <09:41> - 15:15 <09:46>, 
18:18 <10:20>, 42:11 <12:59>, 161:8 <14:43>, 
213:19
indoor [1] <16:49> - 288:9
inflatable [2] <15:19> - 232:5 <16:59>, 
294:16
inflate [2] <15:19> - 232:8 <16:59>, 
294:20
influence [7] <10:20> - 42:12 <11:31>, 
93:10 <11:33>, 95:1 <11:52>, 113:17 <12:09>, 
131:14 <12:42>, 154:13 <14:04>, 189:7
influenced [2] <09:35> - 11:20 <09:35>, 
11:22
inform [2] <14:04> - 189:6 <14:40>, 
211:17
informal [1] <17:21> - 311:14
information [19] <09:34> - 10:20 
<10:06>, 33:13 <10:10>, 35:9 <10:28>, 49:18 <11:40>, 
101:13 <11:48>, 109:12 <11:52>, 113:17 
<11:55>, 116:21 <12:10>, 132:6 <12:25>, 
143:16 <12:25>, 143:20 <12:46>, 157:4 <12:46>, 
157:5 <13:04>, 165:1 <13:25>, 179:22 <14:04>, 
344
189:5 <14:04>, 189:12 <14:05>, 189:24 <14:44>, 
214:6
informed [2] <14:38> - 210:20 <17:16>, 
306:12
informing [2] <09:37> - 13:9 <09:55>, 
25:25
inherently [1] <15:14> - 228:6
inhibit [1] <10:20> - 42:12
inhibitions [1] <12:38> - 151:18
initial [1] <16:45> - 284:24
injured [4] <11:38> - 99:22 <15:11>, 
225:2 <16:00>, 266:22 <16:42>, 283:4
injuries [1] <14:24> - 202:3
injury [8] <10:33> - 55:1 <11:49>, 110:8 <11:49>, 
110:20 <14:24>, 202:6 <15:11>, 225:5 <15:43>, 
252:14 <15:43>, 252:16 <17:23>, 312:18
inlet [3] <15:30> - 241:13 <16:37>, 277:15 
<17:08>, 301:6
inmates [1] <10:42> - 63:15
innocence [6] <09:56> - 26:15 <09:56>, 
26:20 <10:00>, 29:4 <14:03>, 188:10 <14:32>, 
207:15 <14:47>, 216:6
innocent [4] <09:57> - 27:4 <09:57>, 
27:6 <14:02>, 188:2 <14:47>, 216:3
innovation [1] <11:26> - 87:18
inquire [1] <10:40> - 62:7
inside [1] <15:26> - 237:19
insist [1] <15:57> - 264:16
inspect [6] <14:38> - 210:14 <14:38>, 
210:22 <14:41>, 212:16 <15:16>, 229:11 
<16:38>, 278:21 <16:38>, 278:25
inspected [1] <14:25> - 203:1
inspecting [1] <16:38> - 279:12
inspection [2] <14:39> - 211:4 <14:41>, 
212:11
inspections [1] <17:25> - 315:6
Instagram [1] <14:05> - 190:2
instance [1] <15:50> - 258:17
instances [2] <12:12> - 133:11 <12:16>, 
136:23
instead [3] <14:39> - 211:7 <14:40>, 
211:18 <15:47>, 255:23
instruct [2] <10:09> - 34:25 <14:08>, 
191:24
instructed [3] <08:43> - 6:10 <10:12>, 
36:22 <17:03>, 297:12
instruction [11] <09:58> - 27:25 
<09:58>, 28:2 <09:59>, 28:15 <10:00>, 29:17 <10:09>, 
35:5 <10:10>, 35:16 <10:13>, 37:2 <14:03>, 
188:17 <14:43>, 213:20 <17:30>, 317:25 
<17:30>, 318:3
instructions [16] <09:32> - 9:25 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 344 of
374

<10:02>, 30:20 <12:42>, 154:6 <12:48>, 158:18 
<12:50>, 159:24 <13:06>, 166:10 <13:23>, 
178:11 <13:25>, 180:3 <13:26>, 180:16 <13:53>, 
183:10 <13:57>, 184:15 <13:58>, 184:17 
<14:02>, 187:22 <14:03>, 188:17 <14:06>, 
190:17 <17:28>, 317:6
instructor [4] <14:30> - 206:6 <14:30>, 
206:9 <14:43>, 213:19 <14:44>, 214:13
instructs [2] <10:13> - 37:14 <12:13>, 
134:18
insufficient [1] <13:02> - 163:17
insurance [4] <10:29> - 50:12 <11:51>, 
112:17 <11:57>, 118:13 <12:05>, 127:14
integrity [3] <09:37> - 13:2 <13:51>, 
182:14 <14:36>, 209:9
intend [1] <09:39> - 14:15
intended [2] <17:07> - 300:23 <17:27>, 
316:8
intention [2] <09:36> - 12:12 <14:25>, 
203:6
intentionally [3] <16:35> - 
275:19 <16:35>, 276:1 <16:35>, 276:8
intentions [1] <14:46> - 215:18
interest [3] <10:02> - 30:13 <10:48>, 
67:15 <14:02>, 187:15
interfere [1] <12:04> - 126:17
interim [1] <10:18> - 41:1
Internal [1] <09:44> - 17:21
internet [7] <10:45> - 66:6 <12:25>, 
143:17 <14:04>, 189:10 <14:05>, 189:16 
<14:05>, 189:19 <14:06>, 190:4 <17:28>, 
317:10
interpret [1] <14:08> - 191:23
interstate [2] <08:41> - 4:15 <08:41>, 
4:18
interval [4] <17:01> - 295:25 <17:01>, 
296:4 <17:01>, 296:6 <17:05>, 298:22
intervention [1] <10:34> - 55:11
interviewed [1] <16:34> - 
274:21
interviewing [1] <16:34> - 275:2
interviews [1] <16:34> - 275:6
intimate [3] <10:06> - 33:8 <12:43>, 
154:20 <13:04>, 165:9
introduce [3] <09:41> - 15:11 <14:30>, 
206:4 <15:08>, 222:1
introduced [3] <09:42> - 16:7 <09:46>, 
18:19 <10:02>, 30:23
introducing [1] <17:32> - 
319:17
introduction [2] <08:43> - 6:12 
<09:33>, 10:4
intrusive [1] <09:36> - 12:11
invested [1] <14:30> - 206:12
investigate [3] <11:40> - 101:8 <12:11>, 
132:21 <12:45>, 156:20
investigated [8] <11:40> - 101:4 
<12:10>, 132:9 <12:11>, 132:15 <12:11>, 
132:25 <12:46>, 156:23 <14:34>, 208:11 
<14:40>, 211:19 <14:40>, 211:25
investigating [4] <11:40> - 
101:1 <12:46>, 157:4 <12:46>, 157:19 <15:59>, 
266:7
investigation [9] <10:29> - 
50:23 <12:24>, 143:12 <14:21>, 200:12 <14:21>, 
200:13 <14:22>, 201:5 <14:34>, 208:20 <14:36>, 
209:17 <14:37>, 210:10 <17:23>, 312:21
Investigation [1] <11:39> - 
100:8
investigations [1] <10:41> - 
62:21
Investigative [5] <08:39> - 3:13 
<08:40>, 3:20 <09:31>, 8:20 <09:41>, 16:3 <09:42>, 
17:2
investigative [1] <10:41> - 63:3
Investigator [2] <16:34> - 
274:23 <16:34>, 275:13
investigator [7] <09:43> - 17:9 <09:43>, 
17:11 <12:11>, 132:15 <16:35>, 275:24 <16:35>, 
276:3 <16:36>, 276:13 <17:32>, 319:12
investigators [4] <12:46> - 
157:14 <14:36>, 209:20 <14:41>, 212:13 
<16:34>, 274:21
invite [1] <16:31> - 272:6
invoke [1] <08:44> - 6:19
involve [1] <11:46> - 107:18
involved [57] <10:06> - 33:7 <10:16>, 
39:8 <10:18>, 41:11 <10:22>, 44:11 <10:25>, 
46:25 <10:25>, 47:4 <10:28>, 49:11 <10:28>, 
49:20 <10:30>, 51:11 <10:32>, 53:10 <10:33>, 
55:6 <10:35>, 57:4 <10:37>, 58:13 <10:39>, 
60:16 <10:40>, 61:20 <10:44>, 65:14 <11:09>, 
70:5 <11:10>, 72:7 <11:12>, 73:14 <11:14>, 75:7 
<11:16>, 77:13 <11:18>, 79:16 <11:19>, 81:11 <11:21>, 
82:21 <11:23>, 84:16 <11:23>, 84:22 <11:25>, 
87:6 <11:27>, 88:24 <11:29>, 91:3 <11:30>, 92:5 
<11:31>, 93:3 <11:31>, 93:5 <11:32>, 94:16 <11:35>, 
96:18 <11:36>, 97:25 <11:41>, 102:24 <11:43>, 
104:17 <11:45>, 106:25 <11:47>, 109:3 <11:48>, 
110:5 <11:49>, 110:10 <11:49>, 110:21 <11:52>, 
113:5 <11:54>, 114:24 <11:56>, 117:10 <11:57>, 
118:18 <11:58>, 119:22 <12:00>, 122:9 <12:02>, 
123:25 <12:03>, 125:18 <12:05>, 127:19 
<12:12>, 133:16 <12:15>, 136:11 <12:32>, 
147:4 <12:35>, 149:9 <14:28>, 205:8 <15:52>, 
259:23
involvement [5] <10:26> - 47:20 
<10:42>, 63:12 <11:44>, 106:2 <12:08>, 130:9 <12:11>, 
133:9
involves [2] <12:43> - 154:18 <14:10>, 
193:5
involving [5] <12:17> - 138:5 <12:33>, 
147:21 <12:33>, 147:22 <14:04>, 189:7 <15:57>, 
264:23
irregularities [1] <16:32> - 
273:8
irregularly [1] <15:49> - 257:24
irrelevant [1] <15:58> - 265:6
IRS [2] <14:26> - 203:23 <14:26>, 203:24
IRSC [2] <10:18> - 40:20 <10:18>, 41:2
Island [4] <16:45> - 285:10 <16:52>, 
290:7 <17:18>, 307:17 <17:22>, 311:21
issue [21] <09:39> - 14:6 <09:50>, 21:18 
<09:51>, 22:14 <10:09>, 35:5 <10:48>, 67:20 <13:01>, 
163:2 <14:05>, 189:17 <14:23>, 201:16 <14:35>, 
209:2 <14:37>, 209:22 <14:37>, 210:12 <14:40>, 
211:22 <14:40>, 211:23 <14:42>, 213:2 <15:57>, 
264:15 <15:58>, 265:17 <16:03>, 269:19 
<16:05>, 270:24 <17:03>, 297:19 <17:04>, 
297:23 <17:21>, 311:7
issues [34] <08:41> - 4:24 <09:35>, 11:18 
<10:16>, 39:14 <10:48>, 68:4 <13:02>, 163:7 <13:57>, 
184:5 <14:24>, 202:6 <14:34>, 208:12 <14:34>, 
208:18 <14:36>, 209:13 <14:36>, 209:15 
<14:38>, 210:20 <14:38>, 210:24 <14:38>, 
211:1 <14:39>, 211:6 <14:40>, 211:18 <14:40>, 
211:20 <14:41>, 212:10 <14:42>, 212:20 
<17:00>, 295:7 <17:00>, 295:9 <17:00>, 295:21 
<17:02>, 296:24 <17:06>, 300:2 <17:07>, 300:6 
<17:15>, 305:14 <17:16>, 306:12 <17:21>, 
311:4 <17:23>, 312:14 <17:26>, 316:3 <17:27>, 
316:6 <17:33>, 320:7 <17:33>, 320:9
items [6] <08:40> - 4:10 <08:41>, 4:12 <10:16>, 
39:14 <10:47>, 67:4 <10:48>, 67:17 <17:34>, 
320:17
itself [8] <14:00> - 186:4 <14:37>, 210:11 
<14:38>, 210:23 <15:13>, 226:19 <15:40>, 
249:24 <16:40>, 281:4 <16:40>, 281:16 <17:01>, 
296:9
J
jacket [1] <15:10> - 223:17
Jackson [3] <10:17> - 40:2 <12:22>, 
142:19 <12:28>, 144:22
Jacob [5] <08:39> - 3:11 <08:40>, 3:18 <09:31>, 
8:18 <09:41>, 16:1 <12:07>, 129:17
Jacqueline [1] <11:35> - 97:5
jaded [1] <10:05> - 33:2
jail [3] <12:17> - 138:13 <12:18>, 138:15 <12:35>, 
149:10
James [6] <11:14> - 75:24 <11:46>, 
108:4 <13:21>, 177:8 <13:21>, 177:11 <13:22>, 
178:1 <13:53>, 182:25
345
Jared [2] <10:39> - 61:4 <13:13>, 172:6
Jason [1] <09:43> - 17:10
JCPenney [1] <11:19> - 80:14
Jean [1] <13:52> - 182:21
Jeff [4] <10:29> - 50:13 <10:48>, 67:23 <10:48>, 
67:24 <13:08>, 168:15
Jennifer [5] <09:45> - 18:7 <15:07>, 
221:4 <15:08>, 221:15 <16:52>, 290:12 <17:15>, 
305:24
JENNIFER [2] <15:08> - 221:15, 
221:18
Jensen [1] <09:50> - 22:3
Jermaine [4] <09:33> - 10:6 <12:27>, 
144:13 <12:38>, 151:2 <16:03>, 269:15
Jessica [2] <10:20> - 43:2 <12:22>, 
142:19
Jim [1] <17:24> - 313:19
Job [2] <11:54> - 115:17 <11:54>, 115:19
job [8] <09:33> - 10:18 <09:35>, 11:21 <10:06>, 
33:6 <10:39>, 61:9 <11:12>, 73:24 <11:25>, 
86:17 <12:17>, 137:17 <15:48>, 256:12
jobs [20] <10:17> - 40:16 <10:21>, 43:10 <10:29>, 
50:19 <10:37>, 59:10 <10:39>, 61:12 <10:44>, 
65:6 <11:08>, 69:12 <11:15>, 76:20 <11:18>, 
80:6 <11:19>, 80:10 <11:25>, 86:12 <11:28>, 
89:16 <11:42>, 103:18 <11:53>, 114:10 <11:56>, 
118:5 <12:00>, 121:11 <12:01>, 123:4 <12:01>, 
123:8 <12:04>, 127:1
John [7] <16:37> - 277:20 <16:37>, 
277:23 <16:37>, 277:25 <16:37>, 278:2 <16:37>, 
278:4 <16:38>, 278:21 <17:14>, 304:19
joined [3] <08:39> - 3:12 <09:31>, 8:19 <09:41>, 
15:24
joining [1] <11:25> - 86:12
joint [1] <09:54> - 25:5
Jonathan [1] <17:25> - 314:17
Jones [1] <14:00> - 186:2
Jordan [2] <09:45> - 17:24 <17:31>, 
318:15
Jose [1] <09:50> - 21:17
Joshua [1] <09:44> - 17:23
jotted [2] <09:52> - 23:6 <12:06>, 129:12
journeyman's [1] <11:19> - 
81:7
judge [11] <09:35> - 12:4 <10:13>, 36:25 
<10:13>, 37:14 <11:10>, 71:9 <11:35>, 96:15 <12:17>, 
137:16 <12:40>, 152:25 <12:43>, 155:11 
<12:44>, 155:12 <13:07>, 167:5 <14:32>, 
207:14
Judge [36] <08:41> - 4:17 <08:42>, 5:23 <08:44>, 
6:21 <08:44>, 7:2 <08:46>, 7:25 <09:31>, 9:5 <09:41>, 
15:18 <10:47>, 67:6 <10:48>, 67:20 <11:57>, 
119:8 <12:07>, 129:23 <12:07>, 129:24 <12:10>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 345 of
374

131:20 <12:12>, 133:11 <12:13>, 134:15 
<12:13>, 134:18 <12:15>, 136:9 <12:15>, 
136:12 <12:22>, 142:21 <12:40>, 153:3 <12:43>, 
155:5 <12:44>, 155:12 <12:49>, 159:1 <12:50>, 
160:10 <13:00>, 162:3 <13:01>, 163:4 <13:04>, 
165:5 <13:05>, 166:4 <13:08>, 168:12 <13:17>, 
175:11 <13:23>, 178:12 <13:24>, 179:5 <13:25>, 
179:23 <13:25>, 179:25 <16:41>, 282:13 
<17:33>, 319:19
judges [3] <09:35> - 12:3 <09:36>, 12:6 <10:12>, 
36:15
judgment [1] <10:12> - 36:20
judgments [1] <10:24> - 46:6
judicial [1] <11:10> - 71:11
Judicial [1] <12:19> - 140:2
jujitsu [1] <11:34> - 96:7
Julius [1] <09:52> - 23:12
jumping [1] <15:48> - 256:24
June [2] <12:30> - 146:1 <12:35>, 149:1
Junior [3] <09:52> - 23:11 <11:53>, 
114:6 <13:03>, 164:14
Jupiter [1] <16:51> - 289:18
juries [5] <09:32> - 9:24 <10:41>, 62:25 <10:42>, 
63:16 <11:10>, 72:1 <12:08>, 130:15
juror [91] <09:32> - 9:18 <09:34>, 11:4 <09:36>, 
12:15 <09:37>, 13:4 <09:49>, 20:24 <09:50>, 
21:16 <09:51>, 22:10 <09:51>, 22:11 <09:55>, 
25:21 <10:03>, 31:15 <10:05>, 32:20 <10:07>, 
33:21 <10:07>, 34:5 <10:12>, 36:18 <10:13>, 
37:6 <10:13>, 37:7 <10:16>, 39:15 <10:19>, 
41:23 <10:20>, 42:13 <10:23>, 44:21 <10:23>, 
45:3 <10:25>, 47:8 <10:28>, 49:25 <10:32>, 
53:15 <10:34>, 55:15 <10:36>, 57:9 <10:37>, 
59:2 <10:38>, 60:6 <10:42>, 64:7 <10:43>, 64:11 
<10:44>, 65:21 <10:48>, 68:4 <11:13>, 74:10 <11:14>, 
75:11 <11:14>, 75:16 <11:14>, 75:20 <11:20>, 
81:16 <11:21>, 83:1 <11:23>, 84:14 <11:27>, 
89:10 <11:33>, 95:2 <11:37>, 98:23 <11:39>, 
100:17 <11:42>, 103:4 <11:46>, 107:9 <11:50>, 
111:12 <11:52>, 113:12 <11:52>, 113:16 
<11:53>, 113:21 <11:54>, 115:4 <11:55>, 
116:23 <11:59>, 120:24 <12:03>, 125:23 
<12:05>, 128:8 <12:06>, 129:2 <12:13>, 134:11 
<12:13>, 134:17 <12:13>, 134:21 <12:16>, 
137:2 <12:16>, 137:6 <12:22>, 142:22 <12:24>, 
143:8 <12:34>, 148:9 <12:34>, 148:10 <12:37>, 
150:22 <12:37>, 150:23 <12:38>, 151:6 <12:39>, 
151:24 <12:39>, 151:25 <12:50>, 160:2 <13:01>, 
163:6 <13:03>, 164:5 <13:04>, 164:19 <13:08>, 
168:8 <13:09>, 168:21 <13:11>, 170:19 <13:12>, 
171:3 <13:12>, 171:11 <13:12>, 171:17 <13:12>, 
171:18 <13:14>, 173:2 <13:14>, 173:3 <13:15>, 
173:14 <13:16>, 174:5 <13:16>, 174:20 <13:17>, 
175:1 <13:17>, 175:9 <13:18>, 175:25 <13:19>, 
176:14 <13:20>, 177:4 <13:51>, 182:15
Juror [200] <09:47> - 19:17 <09:49>, 
20:19 <09:49>, 20:23 <09:49>, 21:13 <09:52>, 
23:10 <09:53>, 24:16 <10:05>, 32:20 <10:07>, 
34:5 <10:15>, 38:9 <10:16>, 39:25 <10:20>, 
42:23 <10:23>, 45:14 <10:25>, 47:11 <10:26>, 
48:5 <10:28>, 50:3 <10:30>, 51:20 <10:32>, 
53:21 <10:36>, 57:12 <10:40>, 62:6 <10:40>, 
62:13 <10:43>, 64:19 <10:47>, 67:7 <10:48>, 
67:21 <10:49>, 68:11 <11:07>, 68:19 <11:09>, 
70:14 <11:11>, 72:15 <11:14>, 75:23 <11:16>, 
77:22 <11:18>, 79:24 <11:20>, 81:19 <11:21>, 
83:4 <11:24>, 85:21 <11:26>, 87:13 <11:28>, 
89:24 <11:29>, 91:16 <11:31>, 93:14 <11:33>, 
95:16 <11:35>, 97:1 <11:38>, 99:10 <11:41>, 
101:22 <11:41>, 101:24 <11:42>, 103:12 
<11:43>, 105:3 <11:45>, 106:8 <11:46>, 108:1 <11:48>, 
109:10 <11:50>, 111:15 <11:50>, 111:22 
<11:53>, 114:2 <11:54>, 115:7 <11:56>, 117:17 
<11:57>, 119:7 <11:59>, 121:3 <12:00>, 122:21 
<12:02>, 124:11 <12:03>, 126:1 <12:04>, 
126:24 <12:10>, 131:19 <12:12>, 133:19 
<12:14>, 134:24 <12:15>, 136:2 <12:17>, 
137:19 <12:19>, 139:20 <12:22>, 142:19 
<12:22>, 142:22 <12:23>, 142:23 <12:25>, 
144:2 <12:25>, 144:3 <12:25>, 144:4 <12:26>, 
144:5 <12:26>, 144:6 <12:27>, 144:14 <12:27>, 
144:17 <12:27>, 144:18 <12:33>, 148:7 <12:37>, 
150:20 <12:39>, 151:23 <12:41>, 153:21 
<12:44>, 155:18 <12:45>, 155:23 <12:45>, 
156:1 <12:47>, 158:3 <12:48>, 158:7 <12:48>, 
158:11 <12:48>, 158:20 <12:49>, 158:25 
<12:49>, 159:2 <12:59>, 161:13 <13:00>, 
161:18 <13:00>, 161:20 <13:01>, 162:12 
<13:01>, 162:18 <13:01>, 163:1 <13:01>, 163:3 
<13:02>, 163:9 <13:02>, 163:15 <13:03>, 
163:23 <13:03>, 164:6 <13:04>, 164:23 <13:04>, 
165:8 <13:05>, 165:13 <13:05>, 166:5 <13:08>, 
167:23 <13:08>, 168:6 <13:08>, 168:8 <13:09>, 
169:8 <13:10>, 169:16 <13:10>, 169:24 <13:10>, 
170:4 <13:10>, 170:7 <13:10>, 170:8 <13:10>, 
170:9 <13:10>, 170:13 <13:10>, 170:14 <13:11>, 
170:17 <13:11>, 170:19 <13:11>, 170:20 
<13:12>, 170:22 <13:12>, 170:25 <13:12>, 
171:2 <13:12>, 171:4 <13:12>, 171:5 <13:12>, 
171:10 <13:12>, 171:12 <13:12>, 171:15 
<13:13>, 171:19 <13:13>, 171:22 <13:13>, 
171:25 <13:13>, 172:3 <13:13>, 172:6 <13:14>, 
172:13 <13:14>, 172:17 <13:14>, 172:22 
<13:14>, 172:25 <13:14>, 173:4 <13:14>, 173:9 
<13:15>, 173:11 <13:15>, 173:14 <13:15>, 
173:16 <13:15>, 173:18 <13:15>, 173:22 
<13:15>, 174:1 <13:16>, 174:2 <13:16>, 174:3 <13:16>, 
174:5 <13:16>, 174:7 <13:16>, 174:11 <13:16>, 
174:14 <13:16>, 174:16 <13:16>, 174:18 
<13:16>, 174:20 <13:17>, 174:22 <13:17>, 
174:24 <13:17>, 175:2 <13:17>, 175:5 <13:17>, 
175:7 <13:17>, 175:9 <13:17>, 175:13 <13:17>, 
175:14 <13:18>, 175:18 <13:18>, 175:21 
<13:18>, 175:22 <13:18>, 175:23 <13:18>, 
175:25 <13:18>, 176:4 <13:19>, 176:8 <13:19>, 
176:11 <13:19>, 176:15 <13:19>, 176:18 
<13:20>, 176:22 <13:20>, 176:25 <13:20>, 
177:4 <13:21>, 177:8 <13:21>, 177:13 <13:21>, 
177:17 <13:52>, 182:18 <13:52>, 182:19 
<13:52>, 182:20 <13:52>, 182:21 <13:52>, 
182:22 <13:52>, 182:23 <13:52>, 182:24 
<13:53>, 182:25 <13:53>, 183:1
JUROR [789] <09:48> - 19:19 <09:48>, 
19:22 <09:48>, 20:2 <09:48>, 20:5 <09:48>, 20:9 
<09:48>, 20:12 <09:48>, 20:15 <09:49>, 20:20 <09:49>, 
20:22 <09:49>, 20:24 <09:49>, 21:2 <09:49>, 
21:10 <09:50>, 21:14 <09:50>, 21:17 <09:50>, 
21:20 <09:50>, 22:2 <09:50>, 22:7 <09:51>, 
22:12 <09:51>, 22:14 <09:51>, 22:20 <09:51>, 
22:25 <09:52>, 23:5 <09:52>, 23:8 <09:52>, 
23:12 <09:52>, 23:17 <09:52>, 23:22 <09:52>, 
23:25 <09:53>, 24:4 <09:53>, 24:12 <09:53>, 
24:15 <09:53>, 24:18 <09:53>, 24:23 <09:53>, 
24:25 <09:54>, 25:4 <09:54>, 25:9 <10:05>, 
32:22 <10:05>, 32:24 <10:05>, 33:2 <10:06>, 
33:16 <10:07>, 34:6 <10:07>, 34:10 <10:15>, 
38:11 <10:15>, 38:13 <10:15>, 38:15 <10:15>, 
38:18 <10:15>, 38:20 <10:15>, 38:24 <10:16>, 
39:3 <10:16>, 39:7 <10:16>, 39:11 <10:16>, 
39:17 <10:16>, 39:21 <10:17>, 40:2 <10:17>, 
40:8 <10:17>, 40:14 <10:18>, 40:18 <10:18>, 
40:24 <10:18>, 41:1 <10:18>, 41:4 <10:18>, 41:6 
<10:18>, 41:10 <10:19>, 41:13 <10:19>, 41:16 <10:19>, 
41:24 <10:19>, 42:4 <10:20>, 42:14 <10:20>, 
42:19 <10:20>, 42:24 <10:20>, 43:2 <10:21>, 
43:7 <10:21>, 43:11 <10:21>, 43:18 <10:21>, 
43:20 <10:22>, 43:24 <10:22>, 44:1 <10:22>, 
44:4 <10:22>, 44:9 <10:22>, 44:13 <10:22>, 
44:15 <10:22>, 44:18 <10:23>, 44:22 <10:23>, 
45:4 <10:23>, 45:7 <10:23>, 45:12 <10:23>, 
45:16 <10:24>, 45:20 <10:24>, 45:22 <10:24>, 
46:5 <10:24>, 46:9 <10:24>, 46:12 <10:24>, 
46:14 <10:25>, 46:16 <10:25>, 46:22 <10:25>, 
47:2 <10:25>, 47:5 <10:25>, 47:9 <10:25>, 47:13 
<10:26>, 47:16 <10:26>, 47:19 <10:26>, 47:22 <10:26>, 
47:25 <10:26>, 48:6 <10:26>, 48:8 <10:26>, 
48:11 <10:26>, 48:14 <10:27>, 48:19 <10:27>, 
48:21 <10:27>, 48:23 <10:27>, 49:2 <10:27>, 
49:4 <10:27>, 49:7 <10:28>, 49:13 <10:28>, 
49:22 <10:28>, 50:1 <10:29>, 50:4 <10:29>, 50:7 
<10:29>, 50:11 <10:29>, 50:17 <10:29>, 50:21 <10:30>, 
51:2 <10:30>, 51:4 <10:30>, 51:6 <10:30>, 51:8 
<10:30>, 51:10 <10:30>, 51:13 <10:30>, 51:18 <10:30>, 
51:21 <10:30>, 51:23 <10:30>, 51:25 <10:30>, 
52:3 <10:31>, 52:6 <10:31>, 52:12 <10:31>, 
52:14 <10:31>, 52:16 <10:31>, 52:18 <10:31>, 
52:23 <10:31>, 53:2 <10:31>, 53:4 <10:32>, 53:7 
<10:32>, 53:12 <10:32>, 53:16 <10:32>, 53:18 <10:32>, 
53:22 <10:32>, 53:25 <10:32>, 54:3 <10:32>, 
54:5 <10:32>, 54:8 <10:33>, 54:10 <10:33>, 
54:12 <10:33>, 54:14 <10:33>, 54:18 <10:33>, 
54:20 <10:33>, 54:22 <10:33>, 55:1 <10:33>, 
55:4 <10:33>, 55:8 <10:34>, 55:11 <10:34>, 
55:16 <10:34>, 55:20 <10:34>, 55:25 <10:34>, 
56:3 <10:35>, 56:7 <10:35>, 56:9 <10:35>, 56:11 
<10:35>, 56:13 <10:35>, 56:16 <10:35>, 56:18 <10:35>, 
56:20 <10:35>, 57:2 <10:36>, 57:6 <10:36>, 
57:10 <10:36>, 57:13 <10:36>, 57:15 <10:36>, 
346
57:21 <10:36>, 57:24 <10:36>, 58:2 <10:36>, 
58:4 <10:36>, 58:7 <10:36>, 58:10 <10:37>, 
58:15 <10:37>, 58:19 <10:37>, 58:23 <10:37>, 
58:25 <10:37>, 59:4 <10:37>, 59:8 <10:37>, 
59:12 <10:38>, 59:16 <10:38>, 59:22 <10:38>, 
59:24 <10:38>, 60:2 <10:38>, 60:7 <10:38>, 
60:10 <10:38>, 60:13 <10:39>, 60:15 <10:39>, 
60:18 <10:39>, 60:21 <10:39>, 60:25 <10:39>, 
61:4 <10:39>, 61:8 <10:39>, 61:10 <10:39>, 
61:13 <10:39>, 61:15 <10:39>, 61:17 <10:40>, 
61:19 <10:40>, 61:22 <10:40>, 61:25 <10:40>, 
62:3 <10:40>, 62:9 <10:40>, 62:14 <10:41>, 
62:20 <10:41>, 62:25 <10:41>, 63:6 <10:42>, 
63:10 <10:42>, 63:14 <10:42>, 63:19 <10:42>, 
63:21 <10:42>, 63:23 <10:42>, 64:1 <10:42>, 
64:6 <10:42>, 64:8 <10:43>, 64:12 <10:43>, 
64:15 <10:43>, 64:17 <10:43>, 64:20 <10:43>, 
64:25 <10:43>, 65:2 <10:43>, 65:4 <10:44>, 65:7 
<10:44>, 65:9 <10:44>, 65:11 <10:44>, 65:13 <10:44>, 
65:16 <10:44>, 65:18 <10:44>, 65:22 <11:07>, 
68:22 <11:08>, 69:2 <11:08>, 69:8 <11:08>, 
69:11 <11:08>, 69:13 <11:08>, 69:15 <11:08>, 
69:17 <11:08>, 69:21 <11:08>, 69:23 <11:08>, 
70:2 <11:09>, 70:7 <11:09>, 70:11 <11:09>, 
70:15 <11:09>, 70:18 <11:09>, 70:20 <11:09>, 
70:23 <11:09>, 71:2 <11:09>, 71:4 <11:10>, 71:7 
<11:10>, 71:9 <11:10>, 71:12 <11:10>, 71:15 <11:10>, 
71:17 <11:10>, 71:20 <11:10>, 71:23 <11:10>, 
72:3 <11:10>, 72:6 <11:10>, 72:9 <11:11>, 72:12 
<11:11>, 72:18 <11:11>, 72:21 <11:11>, 72:24 <11:11>, 
73:5 <11:11>, 73:7 <11:11>, 73:9 <11:11>, 73:11 
<11:12>, 73:16 <11:12>, 73:19 <11:12>, 74:6 <11:13>, 
74:11 <11:13>, 74:15 <11:13>, 74:18 <11:13>, 
74:22 <11:13>, 75:2 <11:13>, 75:5 <11:14>, 
75:12 <11:14>, 75:17 <11:14>, 75:21 <11:14>, 
75:24 <11:14>, 76:2 <11:14>, 76:4 <11:14>, 76:6 
<11:15>, 76:13 <11:15>, 76:16 <11:15>, 76:19 <11:15>, 
76:22 <11:15>, 76:25 <11:15>, 77:2 <11:15>, 
77:4 <11:15>, 77:8 <11:16>, 77:10 <11:16>, 
77:12 <11:16>, 77:15 <11:16>, 77:19 <11:16>, 
77:24 <11:16>, 78:3 <11:16>, 78:5 <11:16>, 78:7 
<11:16>, 78:10 <11:17>, 78:13 <11:17>, 78:17 <11:17>, 
78:20 <11:17>, 78:23 <11:17>, 79:1 <11:17>, 
79:3 <11:17>, 79:7 <11:18>, 79:12 <11:18>, 
79:15 <11:18>, 79:18 <11:18>, 79:22 <11:18>, 
80:1 <11:18>, 80:5 <11:18>, 80:8 <11:19>, 80:12 
<11:19>, 80:17 <11:19>, 80:19 <11:19>, 80:21 <11:19>, 
80:25 <11:19>, 81:2 <11:19>, 81:4 <11:19>, 
81:10 <11:19>, 81:13 <11:20>, 81:17 <11:20>, 
81:21 <11:20>, 81:24 <11:20>, 82:1 <11:20>, 
82:3 <11:20>, 82:6 <11:20>, 82:9 <11:20>, 82:11 
<11:21>, 82:13 <11:21>, 82:16 <11:21>, 82:18 <11:21>, 
82:20 <11:21>, 82:23 <11:21>, 83:2 <11:21>, 
83:6 <11:21>, 83:9 <11:21>, 83:12 <11:21>, 
83:15 <11:22>, 83:18 <11:22>, 83:20 <11:22>, 
83:22 <11:22>, 83:25 <11:22>, 84:4 <11:22>, 
84:7 <11:22>, 84:11 <11:23>, 84:17 <11:23>, 
84:20 <11:23>, 84:24 <11:23>, 85:1 <11:23>, 
85:4 <11:23>, 85:7 <11:24>, 85:12 <11:24>, 
85:15 <11:24>, 85:18 <11:24>, 85:24 <11:24>, 
86:4 <11:25>, 86:7 <11:25>, 86:11 <11:25>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 346 of
374

86:14 <11:25>, 86:18 <11:25>, 86:20 <11:25>, 
86:22 <11:25>, 87:1 <11:25>, 87:4 <11:25>, 87:8 
<11:26>, 87:11 <11:26>, 87:14 <11:26>, 87:17 <11:26>, 
87:23 <11:26>, 88:3 <11:26>, 88:7 <11:26>, 88:9 
<11:26>, 88:11 <11:27>, 88:14 <11:27>, 88:16 <11:27>, 
88:18 <11:27>, 88:23 <11:27>, 89:1 <11:27>, 
89:4 <11:27>, 89:7 <11:27>, 89:12 <11:27>, 
89:14 <11:28>, 89:19 <11:28>, 90:1 <11:28>, 
90:3 <11:28>, 90:7 <11:28>, 90:11 <11:28>, 
90:13 <11:28>, 90:16 <11:29>, 90:18 <11:29>, 
90:23 <11:29>, 91:2 <11:29>, 91:5 <11:29>, 91:8 
<11:29>, 91:10 <11:29>, 91:14 <11:29>, 91:17 <11:29>, 
91:20 <11:30>, 91:23 <11:30>, 91:25 <11:30>, 
92:2 <11:30>, 92:4 <11:30>, 92:7 <11:30>, 92:11 
<11:30>, 92:14 <11:30>, 92:17 <11:30>, 92:20 <11:31>, 
93:1 <11:31>, 93:5 <11:31>, 93:8 <11:31>, 93:12 
<11:31>, 93:15 <11:31>, 93:18 <11:32>, 93:22 <11:32>, 
93:24 <11:32>, 94:2 <11:32>, 94:7 <11:32>, 94:9 
<11:32>, 94:11 <11:32>, 94:15 <11:32>, 94:18 <11:32>, 
94:21 <11:32>, 94:23 <11:33>, 95:3 <11:33>, 
95:7 <11:33>, 95:10 <11:33>, 95:13 <11:33>, 
95:18 <11:33>, 95:22 <11:34>, 95:24 <11:34>, 
96:4 <11:34>, 96:6 <11:34>, 96:14 <11:35>, 
96:20 <11:35>, 96:24 <11:35>, 97:2 <11:35>, 
97:4 <11:36>, 97:8 <11:36>, 97:10 <11:36>, 
97:13 <11:36>, 97:15 <11:36>, 97:17 <11:36>, 
97:19 <11:36>, 97:21 <11:36>, 97:24 <11:36>, 
98:2 <11:36>, 98:5 <11:36>, 98:9 <11:37>, 98:14 
<11:37>, 98:18 <11:37>, 98:25 <11:37>, 99:4 <11:38>, 
99:8 <11:38>, 99:11 <11:38>, 99:16 <11:38>, 
99:19 <11:38>, 99:22 <11:38>, 99:24 <11:38>, 
100:1 <11:39>, 100:7 <11:39>, 100:12 <11:39>, 
100:18 <11:39>, 100:22 <11:40>, 101:1 <11:40>, 
101:5 <11:40>, 101:7 <11:40>, 101:17 <11:41>, 
101:20 <11:41>, 101:23 <11:41>, 102:1 <11:41>, 
102:4 <11:41>, 102:6 <11:41>, 102:10 <11:41>, 
102:12 <11:41>, 102:14 <11:41>, 102:16 
<11:41>, 102:19 <11:41>, 102:21 <11:41>, 
102:23 <11:42>, 103:1 <11:42>, 103:5 <11:42>, 
103:8 <11:42>, 103:10 <11:42>, 103:14 <11:42>, 
103:17 <11:42>, 103:20 <11:42>, 103:23 
<11:43>, 104:3 <11:43>, 104:6 <11:43>, 104:8 <11:43>, 
104:11 <11:43>, 104:13 <11:43>, 104:19 
<11:43>, 104:22 <11:43>, 105:1 <11:44>, 105:4 
<11:44>, 105:8 <11:44>, 105:12 <11:44>, 
105:18 <11:44>, 105:20 <11:44>, 105:22 
<11:44>, 105:24 <11:44>, 106:1 <11:44>, 106:3 
<11:44>, 106:6 <11:45>, 106:9 <11:45>, 106:13 
<11:45>, 106:15 <11:45>, 106:17 <11:45>, 
106:20 <11:45>, 106:22 <11:45>, 106:24 
<11:45>, 107:2 <11:45>, 107:5 <11:46>, 107:10 
<11:46>, 107:13 <11:46>, 107:17 <11:46>, 
107:20 <11:46>, 107:24 <11:46>, 108:2 <11:46>, 
108:4 <11:46>, 108:6 <11:47>, 108:9 <11:47>, 
108:11 <11:47>, 108:14 <11:47>, 108:17 
<11:47>, 108:19 <11:47>, 108:21 <11:47>, 
109:1 <11:47>, 109:5 <11:47>, 109:8 <11:48>, 
109:11 <11:48>, 109:17 <11:48>, 109:19 
<11:48>, 109:21 <11:48>, 109:24 <11:48>, 
110:1 <11:48>, 110:4 <11:48>, 110:7 <11:49>, 
110:11 <11:49>, 110:14 <11:49>, 110:18 
<11:49>, 110:22 <11:49>, 111:1 <11:50>, 111:6 
<11:50>, 111:13 <11:50>, 111:17 <11:51>, 
111:24 <11:51>, 112:2 <11:51>, 112:4 <11:51>, 
112:7 <11:51>, 112:10 <11:51>, 112:12 <11:51>, 
112:14 <11:51>, 112:20 <11:51>, 112:22 
<11:52>, 112:24 <11:52>, 113:2 <11:52>, 113:4 
<11:52>, 113:7 <11:52>, 113:13 <11:53>, 
113:23 <11:53>, 114:3 <11:53>, 114:6 <11:53>, 
114:8 <11:53>, 114:11 <11:53>, 114:14 <11:53>, 
114:16 <11:53>, 114:19 <11:54>, 114:21 
<11:54>, 114:23 <11:54>, 115:1 <11:54>, 115:5 
<11:54>, 115:8 <11:54>, 115:11 <11:54>, 
115:14 <11:54>, 115:17 <11:54>, 115:20 
<11:55>, 115:25 <11:55>, 116:2 <11:55>, 116:4 
<11:55>, 116:7 <11:55>, 116:9 <11:55>, 116:11 
<11:55>, 116:18 <11:55>, 116:24 <11:56>, 
117:3 <11:56>, 117:7 <11:56>, 117:9 <11:56>, 
117:12 <11:56>, 117:15 <11:56>, 117:18 
<11:56>, 117:22 <11:56>, 117:25 <11:56>, 
118:4 <11:57>, 118:7 <11:57>, 118:9 <11:57>, 
118:13 <11:57>, 118:17 <11:57>, 118:20 
<11:57>, 118:22 <11:57>, 118:25 <11:57>, 
119:5 <11:57>, 119:8 <11:57>, 119:11 <11:58>, 
119:14 <11:58>, 119:18 <11:58>, 119:21 
<11:58>, 119:24 <11:58>, 120:1 <11:58>, 120:4 
<11:58>, 120:6 <11:58>, 120:8 <11:58>, 120:13 
<11:59>, 120:17 <11:59>, 120:22 <11:59>, 
121:4 <11:59>, 121:7 <12:00>, 121:10 <12:00>, 
121:13 <12:00>, 121:18 <12:00>, 121:20 
<12:00>, 121:22 <12:00>, 121:24 <12:00>, 
122:2 <12:00>, 122:4 <12:00>, 122:7 <12:00>, 
122:11 <12:00>, 122:13 <12:00>, 122:15 
<12:00>, 122:19 <12:00>, 122:22 <12:01>, 
122:24 <12:01>, 123:1 <12:01>, 123:6 <12:01>, 
123:14 <12:01>, 123:16 <12:01>, 123:18 
<12:02>, 123:20 <12:02>, 123:23 <12:02>, 
124:2 <12:02>, 124:6 <12:02>, 124:10 <12:02>, 
124:12 <12:02>, 124:15 <12:02>, 124:18 
<12:02>, 124:21 <12:02>, 124:23 <12:02>, 
124:25 <12:03>, 125:4 <12:03>, 125:7 <12:03>, 
125:10 <12:03>, 125:12 <12:03>, 125:15 
<12:03>, 125:17 <12:03>, 125:20 <12:03>, 
125:24 <12:03>, 126:2 <12:03>, 126:4 <12:03>, 
126:7 <12:04>, 126:11 <12:04>, 126:14 <12:04>, 
126:19 <12:04>, 126:21 <12:04>, 126:25 
<12:04>, 127:5 <12:04>, 127:7 <12:05>, 127:11 
<12:05>, 127:13 <12:05>, 127:18 <12:05>, 
127:21 <12:05>, 128:1 <12:05>, 128:5 <12:05>, 
128:10 <12:06>, 128:15 <12:06>, 128:20 
<12:06>, 128:25 <12:06>, 129:4 <12:09>, 131:9 
<12:10>, 131:16 <12:10>, 131:25 <12:10>, 
132:5 <12:11>, 132:11 <12:11>, 132:17 <12:11>, 
132:19 <12:11>, 133:4 <12:12>, 133:23 <12:12>, 
134:2 <12:12>, 134:6 <12:13>, 134:13 <12:13>, 
134:22 <12:14>, 135:1 <12:14>, 135:11 <12:15>, 
135:20 <12:15>, 135:24 <12:15>, 136:7 <12:16>, 
136:17 <12:16>, 136:19 <12:16>, 136:24 
<12:16>, 137:3 <12:16>, 137:8 <12:17>, 137:24 
<12:17>, 138:1 <12:17>, 138:3 <12:17>, 138:6 <12:17>, 
138:10 <12:18>, 138:14 <12:18>, 138:17 
<12:18>, 138:23 <12:18>, 139:1 <12:18>, 139:6 
<12:18>, 139:10 <12:19>, 139:15 <12:19>, 
139:17 <12:19>, 139:23 <12:19>, 140:1 <12:19>, 
140:3 <12:19>, 140:6 <12:19>, 140:9 <12:19>, 
140:12 <12:20>, 140:16 <12:20>, 140:19 
<12:20>, 140:22 <12:20>, 140:25 <12:20>, 
141:4 <12:20>, 141:12 <12:21>, 141:16 <12:21>, 
141:22 <12:21>, 141:25 <12:28>, 145:1 <12:28>, 
145:4 <12:29>, 145:10 <12:33>, 147:15 <12:33>, 
147:19 <12:33>, 147:23 <12:34>, 148:13 
<12:34>, 148:18 <12:35>, 148:22 <12:35>, 
149:1 <12:35>, 149:4 <12:35>, 149:8 <12:35>, 
149:12 <12:36>, 149:18 <12:36>, 149:21 
<12:36>, 149:25 <12:36>, 150:5, 150:12 
<12:37>, 150:21 <12:38>, 151:8 <12:38>, 
151:17 <12:39>, 151:21 <12:39>, 152:7 <12:40>, 
152:14 <12:40>, 152:24 <12:40>, 153:2 <12:40>, 
153:5 <12:41>, 153:11 <12:42>, 154:7 <12:43>, 
154:23 <12:43>, 155:3 <12:43>, 155:6 <12:44>, 
155:14 <12:44>, 155:20 <12:45>, 155:24 
<12:45>, 156:6 <12:45>, 156:10 <12:45>, 
156:16 <12:46>, 156:21 <12:46>, 156:25 
<12:46>, 157:3, 157:9 <12:46>, 157:11 <12:46>, 
157:17 <12:48>, 158:8 <12:48>, 158:10 <12:48>, 
158:19 <12:49>, 159:5 <12:49>, 159:8 <12:49>, 
159:15 <12:50>, 160:1 <13:56>, 183:21 <15:08>, 
221:12 <15:08>, 221:15
JURORS [2] <13:57> - 184:9 <15:14>, 
227:19
jurors [63] <08:43> - 6:15 <08:43>, 6:16 <09:34>, 
10:25 <09:34>, 11:10 <09:36>, 12:6 <09:36>, 
12:18 <09:36>, 12:21 <09:52>, 23:9 <09:54>, 
25:13 <10:00>, 29:2 <10:13>, 37:5 <10:45>, 
66:14 <10:45>, 66:19 <10:47>, 66:25 <11:00>, 
68:15 <11:14>, 75:14 <11:24>, 85:11 <12:07>, 
130:4 <12:08>, 130:14 <12:08>, 130:18 <12:09>, 
131:4 <12:09>, 131:14 <12:13>, 134:15 <12:14>, 
135:5 <12:17>, 137:16 <12:21>, 142:11 <12:22>, 
142:14 <12:24>, 143:7 <12:26>, 144:11, 
144:12 <12:28>, 144:20 <12:33>, 148:4 <12:38>, 
151:13 <12:41>, 153:22 <12:44>, 155:21 
<12:45>, 156:12 <12:45>, 156:15 <12:47>, 
158:4 <12:48>, 158:21 <13:06>, 166:18 <13:07>, 
167:6 <13:07>, 167:7 <13:21>, 177:20 <13:22>, 
177:22 <13:23>, 178:21 <13:24>, 179:7 <13:24>, 
179:15 <13:24>, 179:20 <13:25>, 180:1 <13:25>, 
180:14 <13:50>, 181:20 <13:51>, 182:10 
<13:51>, 182:17 <13:53>, 183:11 <13:53>, 
183:13 <13:55>, 183:17 <13:57>, 184:1 <13:58>, 
184:21 <14:04>, 188:21 <14:07>, 191:1 <14:48>, 
216:17 <14:48>, 216:19 <15:14>, 227:18
jury [162] <08:44> - 7:11 <08:45>, 7:12 <09:25>, 
8:9 <09:31>, 9:2 <09:31>, 9:9 <09:31>, 9:10 <09:32>, 
9:19 <09:32>, 9:23 <09:33>, 10:19 <09:35>, 
11:16 <09:35>, 12:1 <09:37>, 13:2 <09:50>, 
21:23 <09:54>, 25:6 <09:55>, 26:5 <09:57>, 27:8 
<09:58>, 27:25 <10:01>, 29:20 <10:03>, 31:9 <10:12>, 
36:15 <10:13>, 37:1 <10:13>, 37:11 <10:15>, 
39:1 <10:18>, 41:8 <10:22>, 44:7 <10:23>, 45:1 
<10:24>, 46:8 <10:27>, 49:6 <10:28>, 49:14 <10:28>, 
49:19 <10:30>, 51:9 <10:31>, 52:21 <10:31>, 
347
52:25 <10:33>, 55:2 <10:35>, 57:1 <10:36>, 58:8 
<10:37>, 58:11 <10:39>, 60:14 <10:39>, 61:18 <10:42>, 
63:15 <10:44>, 65:12 <10:45>, 66:18 <10:47>, 
66:24 <11:08>, 69:22 <11:08>, 69:23 <11:10>, 
71:16 <11:16>, 77:11 <11:18>, 79:14 <11:19>, 
81:9 <11:21>, 82:19 <11:22>, 84:9 <11:23>, 
84:12 <11:23>, 84:19 <11:23>, 84:21 <11:25>, 
87:2 <11:27>, 88:21 <11:29>, 90:25 <11:30>, 
92:3 <11:32>, 94:13 <11:34>, 96:13 <11:36>, 
97:23 <11:39>, 100:19 <11:41>, 102:22 <11:43>, 
104:12 <11:44>, 105:25 <11:45>, 106:23 
<11:47>, 108:24 <11:48>, 110:2 <11:51>, 
112:21 <11:52>, 112:25 <11:52>, 113:1 <11:54>, 
114:22 <11:56>, 117:2 <11:56>, 117:6 <11:57>, 
118:21 <11:58>, 119:25 <12:00>, 121:21 
<12:00>, 121:25 <12:02>, 123:22 <12:03>, 
125:16 <12:05>, 127:16 <12:07>, 130:5 <12:08>, 
130:13 <12:10>, 132:1 <12:14>, 135:12 <12:20>, 
140:24 <12:25>, 143:19 <12:45>, 156:11 
<12:50>, 160:5 <13:05>, 165:16 <13:05>, 
165:20 <13:06>, 166:10 <13:06>, 166:23 
<13:23>, 178:11 <13:23>, 178:24 <13:24>, 
179:7 <13:45>, 181:12 <13:51>, 182:11 <13:53>, 
183:5 <13:53>, 183:8 <13:55>, 183:17 <13:57>, 
184:14 <13:57>, 184:15 <13:58>, 184:17 
<14:01>, 186:24 <14:04>, 188:25 <14:04>, 
189:8 <14:06>, 190:20 <14:28>, 205:6 <14:29>, 
205:13 <14:39>, 211:11 <14:48>, 216:20 
<14:53>, 220:1 <15:05>, 220:15 <15:05>, 
220:16 <15:06>, 220:23 <15:08>, 222:1 <15:08>, 
222:2 <15:08>, 222:14 <15:09>, 223:2 <15:13>, 
227:6 <15:14>, 227:9 <15:17>, 230:9 <15:24>, 
236:11 <15:27>, 238:22 <15:28>, 240:2 <15:30>, 
241:15 <15:31>, 242:4 <15:31>, 242:13 <15:33>, 
243:16 <15:33>, 243:20 <15:36>, 246:9 <15:37>, 
246:21 <15:38>, 247:21 <15:41>, 250:23 
<15:43>, 252:19 <15:44>, 252:23 <15:45>, 
253:17 <15:50>, 258:10 <15:52>, 260:6 <15:53>, 
260:24 <15:56>, 263:12 <15:58>, 265:14 
<16:03>, 269:25 <16:03>, 270:1 <16:29>, 271:3 
<16:30>, 271:10 <16:43>, 283:20 <16:45>, 
285:25 <16:49>, 288:3 <16:50>, 288:14 <16:58>, 
294:11 <17:04>, 298:20 <17:06>, 299:15 
<17:07>, 300:17 <17:09>, 301:25 <17:10>, 
302:25 <17:15>, 305:15 <17:28>, 316:25 
<17:29>, 317:17 <17:29>, 317:18 <17:30>, 
317:25
justice [9] <09:56> - 26:12 <12:08>, 
130:10 <12:11>, 133:10 <12:21>, 141:14 
<12:42>, 154:10 <14:28>, 204:22 <14:28>, 
204:23 <14:47>, 216:5
justify [1] <14:26> - 203:24
Justin [1] <09:44> - 17:22
K
Karen [1] <11:31> - 93:15
keel [2] <16:32> - 273:16 <16:33>, 274:1
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 347 of
374

keep [16] <08:44> - 6:22 <09:36>, 12:21 <09:47>, 
19:11 <09:47>, 19:14 <10:44>, 65:25 <11:12>, 
73:23 <11:12>, 73:24 <11:28>, 89:24 <12:11>, 
133:1 <13:00>, 161:25 <14:06>, 190:8 <14:07>, 
190:25 <14:21>, 200:15 <14:32>, 207:13 
<14:47>, 216:8 <14:50>, 217:14
Keith [3] <10:07> - 34:6 <11:44>, 105:4 <13:20>, 
176:23
KELLER [181] <08:39> - 3:10 <08:40>, 
3:16 <08:41>, 4:17 <08:41>, 5:3 <08:42>, 5:12 <08:42>, 
5:16 <08:42>, 5:23 <08:44>, 6:21 <08:44>, 7:2 <08:45>, 
7:16 <08:46>, 7:25 <09:31>, 8:17 <09:41>, 15:18 
<09:41>, 15:22 <10:47>, 67:6 <10:48>, 67:18 <12:29>, 
145:8 <12:33>, 147:13 <12:33>, 147:16 <12:33>, 
147:20 <12:37>, 150:16 <12:40>, 152:19 
<12:41>, 153:18 <12:43>, 154:16 <12:45>, 
156:2 <12:48>, 158:13 <12:49>, 159:1 <12:50>, 
159:20 <12:50>, 160:10 <12:51>, 160:25 
<13:00>, 161:15 <13:00>, 162:9 <13:01>, 
162:13 <13:01>, 162:21 <13:01>, 163:4 <13:02>, 
163:12 <13:02>, 163:18 <13:03>, 163:25 
<13:03>, 164:8 <13:04>, 164:16 <13:04>, 
164:22 <13:05>, 165:12 <13:06>, 166:17 
<13:08>, 167:23 <13:08>, 168:8 <13:09>, 169:1 
<13:09>, 169:11 <13:10>, 169:17 <13:10>, 
169:21 <13:10>, 169:24 <13:10>, 170:2 <13:10>, 
170:5 <13:10>, 170:8 <13:11>, 170:18 <13:12>, 
170:23 <13:12>, 171:9 <13:12>, 171:13 <13:13>, 
171:24 <13:13>, 172:8 <13:14>, 172:18 <13:14>, 
173:1 <13:14>, 173:5 <13:15>, 173:13 <13:15>, 
173:17 <13:16>, 174:2 <13:16>, 174:12 <13:16>, 
174:17 <13:17>, 174:25 <13:17>, 175:6 <13:18>, 
175:22 <13:19>, 176:10 <13:20>, 176:20 
<13:20>, 176:24 <13:21>, 177:10 <13:21>, 
177:15 <13:23>, 178:5 <13:25>, 179:25 <13:26>, 
181:4 <13:51>, 182:6 <14:08>, 192:6 <14:09>, 
192:9 <14:09>, 192:19 <14:49>, 216:23 <14:49>, 
217:4 <14:50>, 217:13 <14:50>, 217:18 <14:50>, 
218:5 <14:51>, 218:11 <14:52>, 218:18 <14:52>, 
218:25 <14:52>, 219:7 <14:53>, 219:13 <14:53>, 
219:18 <14:53>, 220:3 <14:54>, 220:8 <15:05>, 
220:19 <15:05>, 220:22 <15:07>, 221:3, 
221:21 <15:10>, 223:18 <15:10>, 223:24, 
224:1 <15:13>, 227:5 <15:14>, 227:15, 
227:16 <15:14>, 227:18, 227:20, 
228:15 <15:15>, 228:22, 228:23 <15:26>, 
238:12, 238:14 <15:27>, 238:21 <15:27>, 
238:25, 239:1 <15:29>, 240:12, 
240:14 <15:30>, 241:15, 241:17 <15:31>, 
242:11 <15:31>, 242:14 <15:33>, 243:15 
<15:33>, 243:17 <15:33>, 244:2, 244:4 <15:36>, 
246:8, 246:11 <15:36>, 246:20, 
246:22 <15:39>, 248:24, 249:1, 
250:7 <15:41>, 250:21, 250:24 <15:42>, 
251:21, 251:23 <15:43>, 252:18, 
252:20 <15:44>, 252:23, 253:1 <15:45>, 
253:16, 253:18 <15:45>, 253:22, 
254:1, 256:1, 257:12 <15:49>, 
258:3, 258:4 <15:50>, 258:9, 
258:13 <15:52>, 260:5, 260:8 <15:52>, 
260:20, 261:1, 262:2, 
263:2 <15:56>, 263:12, 263:14 <15:58>, 
265:16 <15:59>, 266:1 <16:00>, 266:19, 
266:20 <16:01>, 267:10 <16:29>, 271:6 <16:31>, 
272:1 <16:41>, 282:16 <16:41>, 282:18 <16:42>, 
283:9 <16:43>, 283:19, 283:23 <16:44>, 
284:6 <16:44>, 284:13 <17:30>, 317:21 <17:30>, 
318:12 <17:31>, 318:21 <17:31>, 319:2 <17:32>, 
319:9 <17:33>, 319:19 <17:33>, 319:24 <17:33>, 
320:2 <17:33>, 320:5
Keller [81] <08:39> - 3:10 <08:39>, 3:15 <08:40>, 
3:17 <08:41>, 4:16 <08:41>, 5:2 <08:42>, 5:15 <08:42>, 
5:21 <08:44>, 6:20 <08:44>, 7:1 <09:31>, 8:17 <09:41>, 
15:17 <09:41>, 15:23 <09:42>, 16:20 <10:47>, 
67:5 <10:48>, 67:17 <12:07>, 129:14 <12:28>, 
145:6 <12:33>, 147:12 <12:36>, 150:14 <12:40>, 
152:18 <12:41>, 153:17 <12:48>, 158:12 
<12:49>, 158:25 <12:50>, 159:19 <13:00>, 
161:14 <13:00>, 162:8 <13:01>, 162:12 <13:01>, 
162:20 <13:02>, 163:11 <13:02>, 163:17 
<13:03>, 163:24 <13:03>, 164:7 <13:04>, 
164:15 <13:04>, 164:21 <13:04>, 165:11 
<13:05>, 166:3 <13:06>, 166:16 <13:08>, 
167:22 <13:09>, 168:24 <13:09>, 169:10 
<13:10>, 169:16 <13:10>, 170:6 <13:11>, 
170:17 <13:12>, 170:22 <13:12>, 171:7 <13:12>, 
171:12 <13:13>, 171:22 <13:13>, 172:6 <13:14>, 
172:16 <13:14>, 172:25 <13:14>, 173:4 <13:15>, 
173:11 <13:15>, 173:16 <13:15>, 174:1 <13:16>, 
174:10 <13:16>, 174:16 <13:17>, 174:24 
<13:17>, 175:4 <13:18>, 175:21 <13:19>, 176:8 
<13:19>, 176:18 <13:20>, 176:22 <13:21>, 
177:7 <13:21>, 177:13 <13:23>, 178:4 <13:25>, 
179:24 <13:26>, 181:3 <14:09>, 192:11 <14:49>, 
216:21 <14:50>, 217:11 <14:53>, 219:11 
<14:53>, 219:25 <14:54>, 220:7 <15:05>, 
220:17 <15:07>, 221:1 <15:58>, 265:15 <15:59>, 
265:23 <16:29>, 271:4 <16:44>, 284:9 <17:30>, 
317:20 <17:30>, 318:10
Kelly [3] <09:45> - 17:25 <11:54>, 115:11 
<12:37>, 151:1
kept [1] <15:47> - 255:14
key [1] <14:33> - 208:2
kickoff [1] <16:52> - 290:3
kid [1] <12:33> - 147:25
kidney [1] <09:52> - 23:18
kids [2] <11:28> - 90:11 <11:47>, 108:22
Kielian [7] <11:48> - 109:11 <11:50>, 
111:9 <13:21>, 177:13 <13:21>, 177:17 <13:22>, 
178:2 <13:53>, 183:1 <13:56>, 183:23
killed [17] <10:19> - 41:17 <11:36>, 98:10 
<11:37>, 98:11 <14:09>, 192:20 <14:10>, 
193:14 <14:11>, 193:24 <14:13>, 195:4 <14:14>, 
195:13 <14:14>, 195:14 <14:14>, 195:16 
<14:14>, 195:17 <14:15>, 196:12 <14:15>, 
196:14 <14:16>, 196:18 <14:16>, 196:23 
<15:58>, 265:2 <16:00>, 266:22
killing [1] <14:24> - 202:18
Kimberly [2] <09:45> - 17:25 <17:32>, 
319:11
kind [26] <09:46> - 18:18 <10:25>, 46:21 <10:33>, 
54:25 <10:45>, 66:7 <10:45>, 66:12 <11:08>, 
69:9 <11:49>, 110:25 <11:50>, 111:17 <12:18>, 
138:24 <12:18>, 138:25 <12:21>, 141:14 
<12:33>, 148:6 <12:45>, 156:12 <12:46>, 157:7 
<13:59>, 185:14 <15:10>, 223:11 <15:11>, 
225:12 <15:34>, 245:5, 248:16 <15:39>, 
248:18 <17:18>, 307:24 <17:21>, 310:23 
<17:25>, 315:2 <17:28>, 317:9 <17:30>, 318:1
kinds [1] <11:41> - 102:8
King [6] <08:39> - 3:12 <08:40>, 3:19 <09:31>, 
8:19 <09:41>, 16:2 <09:42>, 17:2 <16:34>, 275:4
knee [1] <14:21> - 200:10
knife [1] <14:20> - 200:2
knockdown [1] <11:19> - 80:22
knot [1] <17:20> - 310:10
knots [4] <16:39> - 280:2 <16:40>, 
281:10 <17:20>, 310:8 <17:20>, 310:9
know.. [1] <17:03> - 297:21
knowing [10] <11:30> - 92:21 <12:18>, 
139:8 <12:29>, 145:19 <12:30>, 145:20 <12:43>, 
154:18 <13:04>, 165:9 <14:12>, 194:7 <14:27>, 
204:10 <14:27>, 204:11 <16:33>, 274:7
knowingly [2] <09:39> - 14:11 <10:10>, 
35:10
knowledge [19] <09:35> - 11:24 
<10:07>, 33:25 <10:09>, 34:20 <11:40>, 101:13 
<11:40>, 101:19 <11:52>, 113:17 <12:10>, 
132:2 <12:43>, 154:20 <12:45>, 156:13 <12:45>, 
156:15 <12:45>, 156:16 <13:00>, 161:23 
<15:47>, 256:9 <15:48>, 256:11 <15:59>, 266:4 
<16:42>, 283:12 <16:43>, 283:13 <16:47>, 
286:18 <17:33>, 319:18
knowledgeable [2] <10:00> - 
29:2 <14:30>, 206:8
known [1] <16:52> - 290:7
knows [3] <13:08> - 168:14 <13:26>, 
180:22 <14:10>, 193:7
Koffsky [7] <08:39> - 3:11 <08:40>, 3:18 
<09:31>, 8:18 <09:41>, 16:1 <12:07>, 129:17 <12:07>, 
129:18 <12:40>, 152:18
KOFFSKY [53] <12:07> - 129:16 
<12:07>, 129:20 <12:09>, 131:11 <12:10>, 
131:17 <12:10>, 132:4 <12:10>, 132:7 <12:11>, 
132:13 <12:11>, 132:18 <12:11>, 132:22 
<12:11>, 133:6 <12:12>, 133:22 <12:12>, 
133:25 <12:12>, 134:4 <12:13>, 134:9 <12:13>, 
134:15 <12:13>, 134:23 <12:14>, 135:2 <12:15>, 
135:17 <12:15>, 135:21 <12:15>, 135:25 
<12:15>, 136:4 <12:16>, 136:18 <12:16>, 
136:22 <12:16>, 137:1 <12:16>, 137:4 <12:16>, 
137:10 <12:22>, 142:16 <12:23>, 142:25 
<16:44>, 284:10 <16:45>, 285:2 <16:45>, 285:6 
<16:50>, 288:13 <16:50>, 288:23 <16:53>, 
348
291:5, 291:8 <16:54>, 291:16, 
291:19 <16:57>, 293:13, 293:15 <17:03>, 
297:17 <17:07>, 300:16, 300:19 <17:07>, 
300:24, 301:1 <17:10>, 302:24, 
303:1 <17:13>, 304:11 <17:13>, 304:15 <17:16>, 
306:15 <17:24>, 313:21 <17:26>, 315:19 
<17:26>, 315:22 <17:27>, 316:21
Kristian [5] <11:07> - 68:22 <13:14>, 
172:23 <13:14>, 173:2 <13:22>, 177:24 <13:52>, 
182:20
Kutukyan [6] <11:41> - 102:1 <11:42>, 
103:8 <11:42>, 103:9 <13:22>, 178:1 <13:53>, 
182:25 <13:56>, 183:23
L
lab [1] <11:39> - 100:4
laboratory [4] <11:15> - 76:7 <11:15>, 
76:14 <11:15>, 76:16 <11:15>, 76:17
lack [6] <13:06> - 166:6 <14:36>, 209:14 <14:37>, 
210:7 <15:15>, 228:13 <15:15>, 228:19 <15:42>, 
251:19
ladder [25] <09:49> - 21:3 <13:08>, 
167:24 <15:22>, 234:8 <15:23>, 234:24 <15:23>, 
234:25 <15:26>, 237:23 <15:26>, 238:7 <15:27>, 
238:16 <15:27>, 238:18 <15:27>, 239:7 <15:28>, 
239:13 <15:31>, 242:16 <15:45>, 254:10 
<15:46>, 254:15 <15:46>, 254:17 <15:47>, 
255:21 <16:55>, 292:2 <16:59>, 295:2 <17:00>, 
295:13 <17:00>, 295:14 <17:00>, 295:19 
<17:00>, 295:21 <17:06>, 299:25 <17:06>, 
300:2 <17:21>, 310:23
ladies [50] <09:31> - 9:2 <09:35>, 12:2 <09:36>, 
12:7 <09:36>, 12:23 <09:37>, 13:7 <09:42>, 
16:12 <09:42>, 16:17 <09:42>, 16:22 <09:44>, 
17:17 <09:45>, 18:2 <09:45>, 18:10 <09:55>, 
26:3 <09:57>, 27:6 <09:57>, 27:14 <09:58>, 
27:22 <09:59>, 28:18 <10:00>, 29:6 <10:00>, 
29:15 <10:01>, 29:23 <10:01>, 30:6 <10:04>, 
32:1 <10:09>, 34:22 <10:12>, 36:16 <10:13>, 
37:9 <10:15>, 38:5 <10:44>, 66:3 <11:07>, 68:17 
<12:16>, 137:14 <12:21>, 142:7 <12:24>, 143:4 
<13:50>, 181:13 <13:51>, 182:9 <13:57>, 
183:24 <13:59>, 185:21 <14:08>, 192:3 <14:09>, 
192:10 <14:28>, 205:6 <14:36>, 209:15 <14:39>, 
211:11 <14:40>, 212:4 <14:47>, 215:21 <14:48>, 
216:14 <15:07>, 220:24 <15:10>, 223:21 
<15:14>, 227:8 <16:01>, 267:11 <16:03>, 
269:18 <16:31>, 271:13 <16:50>, 288:17 
<17:28>, 317:1
laid [3] <15:46> - 255:11 <15:47>, 255:15 
<15:47>, 255:17
Lake [3] <10:31> - 52:19 <15:30>, 241:13 
<16:37>, 277:15
land [1] <14:07> - 191:6
landed [1] <15:33> - 244:10
landscaping [1] <10:44> - 65:7
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 348 of
374

language [9] <09:55> - 25:17 <11:23>, 
85:5 <12:39>, 152:5 <12:40>, 152:13 <12:40>, 
152:14 <13:06>, 166:14 <13:06>, 166:23 
<13:07>, 167:10
lapel [1] <14:08> - 192:7
large [2] <11:57> - 118:13 <15:43>, 
252:17
larger [4] <11:54> - 115:22 <16:51>, 
289:19 <16:51>, 289:21 <17:18>, 308:1
last [33] <08:40> - 4:6 <08:40>, 4:10 <08:45>, 
7:17 <08:46>, 8:4 <09:46>, 18:23 <09:51>, 22:23 
<09:56>, 26:17 <10:11>, 35:25 <10:36>, 57:17 <10:43>, 
64:14 <11:24>, 85:17 <11:25>, 86:7 <11:31>, 
93:18 <11:35>, 96:15 <11:42>, 103:7 <11:50>, 
111:10 <12:10>, 131:18 <12:21>, 142:13 
<12:26>, 144:7 <12:35>, 149:1 <12:35>, 149:13 
<12:35>, 149:14 <14:19>, 199:2 <14:24>, 
202:11 <15:08>, 221:14 <15:11>, 224:22 
<15:20>, 233:9 <15:35>, 245:6 <15:51>, 259:17 
<16:45>, 284:23 <17:01>, 296:1 <17:04>, 
298:12 <17:34>, 320:17
last-minute [1] <17:34> - 320:17
latest [3] <08:40> - 4:7 <09:51>, 22:21 <14:49>, 
217:10
Lauder [2] <11:54> - 115:11 <11:56>, 
117:20
Laura [1] <09:33> - 10:9
Law [3] <10:29> - 50:11 <10:29>, 50:13 <13:08>, 
168:15
law [99] <09:35> - 11:17 <09:38>, 14:4 <09:39>, 
14:6 <09:57>, 27:4 <09:57>, 27:12 <09:59>, 
28:16 <09:59>, 28:23 <10:00>, 29:3 <10:00>, 
29:12 <10:01>, 30:4 <10:02>, 31:1 <10:03>, 31:3 
<10:03>, 31:4 <10:03>, 31:7 <10:03>, 31:11 <10:13>, 
37:13 <10:13>, 37:14 <10:14>, 37:15 <10:14>, 
37:16 <10:15>, 38:17 <10:19>, 42:1 <10:19>, 
42:6 <10:20>, 42:9 <10:22>, 44:14 <10:22>, 
44:16 <10:26>, 47:18 <10:27>, 48:25 <10:29>, 
50:12 <10:30>, 50:25 <10:30>, 51:16 <10:31>, 
52:10 <10:33>, 54:17 <10:33>, 54:24 <10:33>, 
54:25 <10:35>, 56:14 <10:37>, 58:17 <10:37>, 
58:18 <10:38>, 59:19 <10:38>, 59:21 <10:42>, 
64:4 <10:44>, 65:17 <10:48>, 67:23 <11:08>, 
69:19 <11:11>, 73:3 <11:13>, 74:14 <11:15>, 
77:6 <11:18>, 79:11 <11:19>, 80:15 <11:19>, 
80:24 <11:21>, 82:14 <11:25>, 86:9 <11:27>, 
89:3 <11:29>, 91:6 <11:30>, 92:12 <11:32>, 
94:19 <11:32>, 94:21 <11:36>, 97:11 <11:36>, 
97:18 <11:39>, 100:6 <11:41>, 102:11 <11:41>, 
102:17 <11:43>, 104:21 <11:44>, 105:17 
<11:45>, 106:12 <11:45>, 106:18 <11:47>, 
108:18 <11:53>, 114:17 <11:55>, 115:24 
<11:55>, 116:6 <11:58>, 120:2 <11:58>, 120:8 <12:00>, 
122:12 <12:03>, 125:14 <12:05>, 127:10 
<12:08>, 130:10 <12:11>, 133:9 <12:13>, 
134:18 <12:14>, 135:5 <12:15>, 135:18 <12:42>, 
154:6 <12:43>, 155:4 <12:44>, 155:12 <13:08>, 
168:9 <13:08>, 168:10 <13:09>, 168:17 <13:09>, 
168:19 <13:09>, 169:3 <13:50>, 181:22 <13:50>, 
181:23 <13:57>, 184:7 <13:58>, 184:24 <13:58>, 
184:25 <13:58>, 185:1 <13:59>, 185:11 <14:05>, 
189:18 <14:08>, 191:24 <14:21>, 200:13 
<15:59>, 266:5 <16:34>, 275:1
lawn [2] <11:51> - 112:15 <17:12>, 
303:22
lawsuit [1] <10:42> - 63:10
lawsuits [1] <11:57> - 118:14
lawyer [6] <12:31> - 146:11 <12:31>, 
146:17 <12:36>, 150:7 <14:00>, 186:2 <14:00>, 
186:11 <14:00>, 186:12
lawyer's [1] <14:00> - 186:1
lawyers [4] <09:34> - 11:11 <13:59>, 
185:18 <13:59>, 185:23 <14:08>, 191:22
lawyers' [1] <13:59> - 185:24
lay [2] <14:07> - 191:6 <15:59>, 266:2
lead [4] <11:42> - 103:23 <12:03>, 126:8 
<12:04>, 126:9 <14:22>, 201:6
leading [3] <15:24> - 236:1 <15:49>, 
257:25 <15:49>, 258:2
learn [7] <11:23> - 85:6 <14:30>, 205:24 <15:57>, 
264:23 <16:46>, 286:15 <17:07>, 300:5 <17:07>, 
300:8 <17:15>, 306:1
learned [3] <14:41> - 212:10 <15:59>, 
266:6 <17:15>, 305:14
learning [4] <13:06> - 166:20 <15:58>, 
265:1 <16:00>, 266:22 <17:16>, 306:3
least [8] <09:32> - 9:21 <09:47>, 19:4 <10:10>, 
35:14 <12:31>, 146:13 <13:02>, 163:9 <13:24>, 
179:11 <13:24>, 179:20 <14:38>, 210:21
leave [12] <10:44> - 65:25 <10:44>, 66:2 <10:45>, 
66:16 <12:25>, 143:24 <12:30>, 145:22 <13:26>, 
181:4 <13:53>, 183:7 <13:55>, 183:19 <14:06>, 
190:20 <15:19>, 232:2 <15:54>, 261:23 <16:38>, 
278:17
leaving [2] <11:17> - 78:15 <15:30>, 
241:10
led [4] <14:12> - 194:6 <14:31>, 206:22 <14:34>, 
208:7 <15:11>, 225:4
left [25] <08:40> - 3:25 <09:33>, 10:9 <09:42>, 
16:15 <09:59>, 28:20 <12:21>, 142:11 <12:29>, 
145:9 <12:29>, 145:16 <12:32>, 147:6 <14:06>, 
190:20 <15:27>, 239:6 <15:28>, 239:12 <15:29>, 
240:13 <15:30>, 241:10 <15:43>, 252:17 
<15:45>, 253:23 <15:51>, 259:14 <15:52>, 
260:21 <16:31>, 271:19 <16:38>, 278:18 
<16:38>, 279:7 <16:38>, 279:8 <17:09>, 302:2 <17:09>, 
302:3 <17:14>, 305:5 <17:26>, 315:10
left-hand [2] <15:45> - 253:23 <15:52>, 
260:21
leg [5] <10:42> - 63:11 <14:17>, 197:23 <14:21>, 
200:9 <15:40>, 249:23 <15:44>, 252:22
legal [3] <09:35> - 11:14 <09:58>, 27:23 <14:47>, 
216:5
legally [1] <14:03> - 188:12
legitimate [1] <12:15> - 135:21
legs [3] <14:16> - 197:2 <14:21>, 200:10
leisure [1] <15:25> - 237:8
leisurely [1] <15:25> - 237:3
Lemakos [1] <10:29> - 50:11
length [5] <08:43> - 6:15 <12:50>, 160:10 
<12:50>, 160:14 <15:17>, 230:13 <17:31>, 
318:22
letters [1] <14:53> - 219:16
letting [1] <14:17> - 197:25
level [3] <13:09> - 168:20 <14:03>, 
188:18 <15:09>, 223:5
liable [1] <14:33> - 207:25
librarian [1] <10:33> - 54:23
library [2] <10:21> - 43:13 <14:05>, 
189:19
Library [1] <10:22> - 43:22
license [3] <11:19> - 81:7 <12:31>, 
146:13 <12:31>, 146:17
licensed [3] <11:18> - 80:8 <11:29>, 
91:21 <14:30>, 206:5
lie [1] <09:56> - 26:13
lied [5] <14:13> - 195:6 <14:14>, 195:21 <14:14>, 
195:22 <14:15>, 195:25 <14:25>, 203:14
lies [7] <14:08> - 191:19 <14:12>, 194:3 <14:12>, 
194:5 <14:13>, 194:24 <14:13>, 194:25 <14:26>, 
203:18
lieutenant [1] <09:43> - 17:4
life [17] <09:38> - 14:2 <10:16>, 39:14 <10:17>, 
40:3 <10:19>, 41:16 <10:23>, 45:5 <12:21>, 
141:18 <12:30>, 145:23 <12:31>, 146:10 
<12:31>, 146:18 <14:12>, 194:14 <14:30>, 
206:7 <14:34>, 208:8 <14:34>, 208:14 <14:41>, 
212:6 <15:17>, 230:16 <15:18>, 231:16 <16:45>, 
285:20
light [3] <10:02> - 30:17 <13:05>, 165:25 
<14:02>, 187:20
lightly [1] <14:30> - 206:11
limitations [1] <13:07> - 167:17
limited [4] <14:01> - 187:1 <14:01>, 
187:4 <15:15>, 228:21 <17:34>, 320:22
limits [1] <14:06> - 190:3
limped [3] <17:13> - 304:10 <17:14>, 
304:22 <17:27>, 316:13
Lindsey [4] <11:11> - 72:18 <13:15>, 
173:12 <13:22>, 177:24 <13:52>, 182:21
line [13] <09:48> - 20:6 <10:37>, 59:5 <10:37>, 
59:6 <15:19>, 232:9 <15:19>, 232:12 <16:43>, 
284:2 <16:43>, 284:3 <17:06>, 299:13 <17:06>, 
299:17 <17:06>, 299:22 <17:06>, 299:24 
<17:11>, 303:8 <17:19>, 308:22
349
lined [1] <17:00> - 295:11
lineman [1] <11:27> - 88:18
lines [1] <09:59> - 28:18
lineup [1] <17:30> - 318:10
lining [1] <17:03> - 297:11
linkage [1] <14:38> - 210:16
linked [1] <14:39> - 211:2
list [10] <08:42> - 5:5 <08:43>, 6:8 <09:41>, 15:19 
<10:48>, 67:14 <10:48>, 67:16 <12:21>, 142:11 
<12:22>, 142:18 <13:59>, 185:17 <14:50>, 
217:11
listen [7] <09:41> - 15:13 <09:42>, 16:24 
<09:58>, 28:1 <14:05>, 189:14 <14:06>, 190:16 
<14:25>, 203:7 <14:29>, 205:18
listening [2] <13:24> - 179:15 <14:00>, 
186:7
lists [1] <13:21> - 177:20
literally [1] <15:36> - 246:18
litigants [1] <09:32> - 9:14
live [10] <11:47> - 108:21 <12:31>, 146:10 
<12:33>, 147:23 <14:04>, 188:25 <14:05>, 
189:20 <15:08>, 222:2 <16:45>, 285:9 <16:55>, 
292:1 <17:22>, 311:21 <17:32>, 319:17
live-aboard [1] <16:55> - 292:1
lived [1] <11:09> - 71:4
lives [8] <09:48> - 20:12 <09:48>, 20:13 <10:15>, 
38:24 <10:16>, 39:17 <10:27>, 49:4 <11:34>, 
96:7 <14:22>, 200:22 <14:29>, 205:9
living [4] <11:12> - 73:20 <12:04>, 127:8 
<12:18>, 139:1 <15:08>, 222:4
LLC [1] <09:44> - 17:13
load [1] <12:03> - 126:8
loan [13] <10:05> - 32:12 <10:10>, 35:13 <10:31>, 
52:7 <10:31>, 52:9 <14:14>, 195:20 <14:27>, 
204:17 <14:31>, 207:3 <14:43>, 213:12 <14:43>, 
213:17 <14:44>, 213:25 <14:44>, 214:3 <14:44>, 
214:6 <14:44>, 214:9
loans [13] <09:40> - 14:20 <10:06>, 33:8 
<10:10>, 35:8 <12:32>, 147:2 <14:14>, 195:19 <14:14>, 
195:21 <14:15>, 196:3 <14:25>, 203:14 <14:26>, 
204:4 <14:27>, 204:18 <14:31>, 206:25 <14:31>, 
207:1
lobster [1] <15:32> - 243:7
lobstering [1] <17:22> - 312:12
lobsters [1] <15:32> - 243:5
local [5] <10:24> - 46:1 <10:24>, 46:4 <10:32>, 
54:5 <11:22>, 84:8 <17:24>, 314:3
located [1] <10:38> - 60:1
location [1] <11:58> - 119:13
lock [1] <15:32> - 243:13
lodge [1] <14:00> - 186:13
logged [2] <17:19> - 309:15 <17:20>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 349 of
374

309:21
long-term [1] <16:54> - 291:25
look [6] <15:14> - 227:25 <15:51>, 259:16 
<15:56>, 263:22 <16:59>, 294:20 <17:30>, 
318:5 <17:30>, 318:7
looked [3] <12:45> - 156:12 <15:42>, 
251:7 <16:33>, 273:22
looking [9] <12:17> - 138:13 <12:18>, 
138:14 <12:46>, 157:19 <14:22>, 200:25 
<15:18>, 231:15 <15:25>, 236:25 <15:26>, 
238:4 <15:27>, 239:6
looks [2] <15:25> - 237:3 <15:44>, 253:5
loop [1] <15:34> - 245:5
Lord [1] <09:44> - 17:21
lose [1] <14:41> - 212:5
loss [2] <14:34> - 208:8 <14:34>, 208:14
lost [8] <10:19> - 41:17 <10:42>, 63:19 <12:16>, 
136:14 <12:31>, 146:8 <14:19>, 198:21 <15:08>, 
222:12 <15:55>, 262:21
loud [10] <09:41> - 15:14 <09:41>, 15:16 
<09:42>, 16:21 <09:44>, 17:18 <09:45>, 18:3 <09:46>, 
18:12 <09:46>, 18:19 <12:21>, 142:9 <12:24>, 
143:6 <13:51>, 182:10
loudly [2] <13:23> - 178:19 <13:23>, 
178:20
low [1] <15:19> - 231:22
lower [2] <17:08> - 301:13 <17:09>, 
302:10
lube [1] <11:44> - 105:14
Lucie [12] <09:51> - 22:25 <10:19>, 42:6 
<10:20>, 42:9 <10:30>, 52:1 <10:43>, 65:2 <11:07>, 
68:23 <11:08>, 69:7 <11:18>, 80:2 <11:19>, 
80:13 <11:26>, 87:25 <12:19>, 140:6 <12:32>, 
146:22
lucky [1] <14:19> - 199:7
lunch [5] <09:47> - 19:3 <12:24>, 143:9 <13:23>, 
178:9 <13:26>, 181:3 <13:50>, 181:15
Luther [5] <10:32> - 53:22 <13:12>, 
171:15 <13:12>, 171:17 <13:22>, 177:23 
<13:52>, 182:20
luxury [1] <15:29> - 240:22
lying [2] <14:27> - 204:13 <14:27>, 
204:17
Lynn [3] <11:09> - 70:18 <13:14>, 173:4 <13:14>, 
173:8
M
M-C-M-A-N-U-S [1] <16:45> - 
284:25
ma'am [89] <08:43> - 6:3 <08:43>, 6:13 <09:48>, 
19:18 <09:48>, 19:21 <09:48>, 20:4 <09:49>, 
21:1 <09:53>, 24:22 <10:15>, 38:14 <10:19>, 
41:24 <10:19>, 42:4 <10:20>, 42:14 <10:20>, 
42:19 <10:23>, 44:20 <10:26>, 47:19 <10:27>, 
48:21 <10:30>, 51:2 <10:30>, 51:8 <10:30>, 
51:18 <10:33>, 54:18 <10:34>, 55:20 <10:35>, 
56:10 <10:35>, 56:16 <10:35>, 57:2 <10:36>, 
57:6 <10:38>, 60:7 <10:39>, 60:15 <10:39>, 
60:18 <10:39>, 60:21 <10:39>, 60:25 <10:40>, 
62:8 <10:40>, 62:14 <10:41>, 63:6 <10:42>, 
63:21 <10:42>, 64:6 <10:43>, 64:12 <11:11>, 
73:5 <11:13>, 74:8 <11:13>, 74:11 <11:14>, 75:8 
<11:14>, 75:17 <11:15>, 77:2 <11:15>, 77:8 <11:16>, 
77:10 <11:16>, 77:12 <11:16>, 77:15 <11:16>, 
77:19 <11:18>, 79:12 <11:18>, 79:18 <11:19>, 
80:25 <11:19>, 81:2 <11:20>, 81:17 <11:25>, 
86:11 <11:25>, 87:4 <11:26>, 87:11 <11:28>, 
90:1 <11:29>, 91:2 <11:29>, 91:5 <11:29>, 91:8 
<11:29>, 91:10 <11:29>, 91:14 <11:33>, 95:5 <11:36>, 
97:13 <11:36>, 97:15 <11:36>, 97:19 <11:36>, 
97:21 <11:36>, 97:24 <11:37>, 98:14 <11:37>, 
99:6 <11:43>, 104:11 <11:44>, 105:8 <11:51>, 
112:6 <12:04>, 126:21 <12:06>, 128:14 <12:12>, 
133:25 <12:13>, 134:9 <12:28>, 145:4 <12:39>, 
152:1 <12:41>, 153:14 <12:44>, 155:16 <12:44>, 
155:19 <12:49>, 158:22 <12:49>, 159:7 <12:51>, 
161:3 <13:26>, 181:10 <13:51>, 182:4 <15:52>, 
260:14 <16:31>, 272:11 <16:36>, 277:6 <17:34>, 
320:18
machinery [2] <10:07> - 34:1 <10:09>, 
34:20
machinist [2] <10:07> - 34:11 <11:44>, 
105:11
madam [1] <10:09> - 34:15
main [1] <15:18> - 231:5
maintained [1] <15:54> - 262:10
maintains [1] <08:42> - 5:7
maintenance [1] <10:08> - 
34:12
majority [1] <17:17> - 307:9
malfunction [1] <14:36> - 
209:21
malfunctioning [1] <14:23> - 
202:1
malfunctions [6] <10:04> - 32:3 
<10:04>, 32:5 <10:04>, 32:6 <14:36>, 209:12 <14:40>, 
211:16 <14:41>, 212:12
malpractice [1] <11:57> - 
118:14
manage [3] <11:08> - 69:1 <11:36>, 97:7 
<15:48>, 256:12
managed [1] <11:32> - 94:4
management [7] <10:25> - 
46:18 <10:25>, 46:24 <11:11>, 72:25 <11:32>, 
93:25 <11:48>, 109:12 <12:00>, 121:13 <12:03>, 
125:7
Management [1] <12:01> - 
123:10
manager [17] <10:21> - 43:12 <10:22>, 
44:6 <10:27>, 48:16 <11:07>, 68:23 <11:09>, 
70:24 <11:11>, 73:11 <11:19>, 80:13 <11:19>, 
80:14 <11:25>, 86:14 <11:35>, 97:5 <11:41>, 
102:2 <11:42>, 103:25 <11:54>, 115:12 <11:55>, 
116:4 <11:59>, 121:8 <12:00>, 121:12 <15:08>, 
222:5
managers [1] <10:25> - 46:23
managing [2] <11:47> - 108:12 <15:23>, 
235:5
mandatory [1] <17:01> - 295:25
maneuver [3] <10:01> - 30:1 <15:55>, 
262:11 <15:55>, 262:19
maneuvering [1] <15:55> - 
262:16
mangled [1] <14:09> - 192:24
mangroves [2] <15:52> - 260:3 
<16:36>, 277:11
manner [3] <10:02> - 30:13 <14:02>, 
187:15 <17:09>, 302:9
manslaughter [9] <10:19> - 
41:17 <12:33>, 147:22 <14:24>, 202:17 <14:29>, 
205:11 <14:32>, 207:8 <14:33>, 207:22 <14:33>, 
207:25 <14:42>, 213:7
manufacturing [3] <11:28> - 
89:21 <11:42>, 103:15 <11:42>, 103:24
maps [1] <14:04> - 189:10
March [53] <08:40> - 4:6 <09:38>, 13:24 <09:39>, 
14:11 <09:46>, 19:1 <09:53>, 24:11 <14:14>, 
195:17 <14:15>, 196:12 <14:20>, 199:11 
<14:27>, 204:14 <14:31>, 206:19 <14:36>, 
209:19 <14:39>, 211:5 <14:45>, 215:3 <15:11>, 
224:24 <15:12>, 226:8 <15:23>, 235:15 <15:23>, 
235:17 <15:24>, 236:2 <15:24>, 236:8 <15:24>, 
236:16 <15:24>, 236:18 <15:24>, 236:20 
<15:28>, 239:16 <15:28>, 240:6 <15:29>, 
240:15 <15:30>, 241:20 <15:31>, 242:19 
<15:37>, 247:17 <15:55>, 263:6 <15:58>, 
265:10 <16:00>, 266:25 <16:31>, 272:8 <16:31>, 
272:10 <16:37>, 278:12 <16:39>, 279:15 
<16:48>, 287:10 <16:48>, 287:11 <16:48>, 
287:15 <16:48>, 287:18 <16:48>, 287:22 
<16:48>, 287:23 <16:50>, 289:3 <16:52>, 290:6 
<16:52>, 290:10 <16:54>, 291:11 <16:55>, 
292:15 <16:56>, 293:1 <16:56>, 293:5 <16:57>, 
293:24 <17:15>, 305:14 <17:20>, 309:19 
<17:26>, 315:7
Margaret [1] <09:48> - 19:19
Marina [2] <16:46> - 286:17 <16:56>, 
293:6
marina [32] <14:19> - 198:20 <14:19>, 
198:24 <14:19>, 199:2 <15:28>, 239:18 <15:28>, 
240:4 <15:29>, 241:1 <15:30>, 241:9 <15:51>, 
259:21 <15:52>, 260:4 <15:53>, 261:3 <15:53>, 
261:14 <16:36>, 277:9 <16:37>, 277:16 <16:37>, 
277:17 <16:37>, 277:20 <16:37>, 277:21 
350
<16:37>, 278:1 <16:37>, 278:13 <16:38>, 279:4 
<16:40>, 280:24 <16:42>, 283:10 <16:46>, 
286:17 <17:07>, 300:14 <17:07>, 300:21 
<17:08>, 301:4 <17:08>, 301:10 <17:09>, 
301:25 <17:09>, 302:1 <17:09>, 302:4 <17:14>, 
305:4 <17:27>, 316:12
Marinas [2] <09:45> - 17:24
Marine [5] <10:37> - 59:13 <11:11>, 
73:13 <11:38>, 99:12 <11:38>, 99:21 <11:47>, 
108:22
marine [7] <13:06> - 166:12 <13:06>, 
166:13 <15:17>, 230:16 <15:18>, 231:15 
<15:43>, 252:8 <16:01>, 267:22 <16:01>, 
267:24
Marines [2] <11:38> - 99:12 <12:47>, 
157:22
Maritime [1] <09:44> - 17:23
Mark [1] <11:42> - 103:14
mark [19] <14:24> - 202:20 <14:25>, 
202:21 <15:26>, 238:9 <15:27>, 239:9 <15:29>, 
240:8 <15:33>, 243:20 <15:36>, 246:12 <15:37>, 
246:23 <15:39>, 248:15 <15:39>, 249:2 <15:45>, 
253:19 <15:47>, 255:15 <15:50>, 258:15 
<15:52>, 260:12 <15:52>, 260:21 <15:53>, 
261:6 <15:54>, 262:4 <16:54>, 291:14 <17:11>, 
303:5
marked [10] <15:26> - 238:12 <15:28>, 
239:11 <15:29>, 240:13 <15:33>, 244:3 <15:39>, 
249:3 <15:45>, 253:23 <16:54>, 291:17 <16:57>, 
293:14 <17:08>, 300:25 <17:08>, 301:2
marker [11] <15:19> - 232:3 <15:19>, 
232:4 <15:20>, 232:16 <15:22>, 234:22 <15:34>, 
244:14 <15:34>, 244:17 <15:35>, 246:3 <15:37>, 
247:9 <15:37>, 247:11 <16:59>, 294:16
marketing [2] <11:38> - 99:19 <11:56>, 
117:25
marking [1] <17:13> - 304:12
marks [2] <16:33> - 273:24 <16:33>, 
274:3
Marlon [2] <11:16> - 77:24 <13:15>, 
173:23
Marlowe [4] <11:28> - 90:3 <13:17>, 
175:13 <13:22>, 177:25 <13:52>, 182:24
marriage [1] <12:49> - 159:11
married [49] <10:15> - 38:19 <10:18>, 
40:23 <10:18>, 40:24 <10:21>, 43:17 <10:22>, 
44:5 <10:24>, 46:13 <10:27>, 48:20 <10:30>, 
51:3 <10:31>, 52:13 <10:32>, 54:7 <10:35>, 
56:10 <10:36>, 58:6 <10:37>, 59:15 <10:39>, 
61:14 <10:42>, 63:20 <10:44>, 65:8 <11:08>, 
69:14 <11:10>, 71:6 <11:11>, 73:6 <11:15>, 77:1 
<11:17>, 78:22 <11:19>, 80:18 <11:20>, 82:8 <11:22>, 
84:5 <11:25>, 86:19 <11:26>, 88:8 <11:29>, 
90:21 <11:29>, 90:23 <11:30>, 91:24 <11:32>, 
94:6 <11:33>, 95:21 <11:36>, 97:14 <11:38>, 
99:23 <11:41>, 102:13 <11:43>, 104:5 <11:44>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 350 of
374

105:19 <11:45>, 106:14 <11:47>, 108:16 
<11:48>, 109:23 <11:51>, 112:19 <11:53>, 
114:13 <11:55>, 116:1 <11:57>, 118:6 <11:58>, 
120:5 <12:00>, 121:15 <12:01>, 123:15 <12:03>, 
125:9 <12:04>, 127:6 <12:04>, 127:7
marshal [1] <16:05> - 270:18
MARSHAL [1] <16:05> - 270:20
martial [2] <11:39> - 100:13 <11:40>, 
101:10
martials [1] <11:39> - 100:14
Martin [3] <11:27> - 88:12 <11:59>, 121:8 
<12:19>, 140:7
Maryland [2] <11:16> - 78:11 <11:17>, 
78:15
mask [2] <15:16> - 230:4 <15:49>, 257:20
masks [1] <15:09> - 222:19
master [4] <15:21> - 233:16 <15:21>, 
233:25 <15:35>, 245:23 <17:24>, 313:19
master's [1] <10:18> - 41:4
Masterman [1] <09:44> - 17:22
masters [2] <15:46> - 254:16 <15:46>, 
255:6
mate [1] <10:07> - 34:11
material [2] <17:33> - 320:4 <17:34>, 
320:13
math [1] <16:47> - 287:1
matter [4] <09:34> - 11:11 <15:32>, 
242:24 <15:40>, 250:14 <17:01>, 296:10
matters [2] <14:14> - 195:9 <16:31>, 
271:15
Matthew [1] <10:29> - 50:11
Maureen [5] <11:48> - 109:11 <13:21>, 
177:13 <13:21>, 177:17 <13:22>, 178:2 <13:53>, 
183:1
Maxx [1] <11:34> - 96:1
McCabe [88] <08:39> - 3:8 <08:40>, 4:1 <08:41>, 
4:13 <09:31>, 8:15 <09:31>, 8:25 <09:37>, 13:9 
<09:38>, 13:23 <09:38>, 14:1 <09:39>, 14:10 <09:39>, 
14:17 <09:42>, 16:15 <09:42>, 16:18 <09:55>, 
26:1 <10:04>, 31:22 <10:05>, 32:11 <13:24>, 
179:4 <13:24>, 179:11 <13:24>, 179:12 <13:24>, 
179:18 <13:26>, 180:23 <13:58>, 184:19 
<14:29>, 205:9 <14:30>, 205:23 <14:30>, 206:1 
<14:30>, 206:10 <14:31>, 206:14 <14:31>, 
206:17 <14:31>, 206:24 <14:32>, 207:8 <14:32>, 
207:13 <14:34>, 208:7 <14:34>, 208:11 <14:34>, 
208:16 <14:35>, 208:25 <14:35>, 209:8 <14:37>, 
210:1 <14:38>, 210:20 <14:38>, 210:21 <14:38>, 
210:24 <14:38>, 210:25 <14:39>, 211:3 <14:41>, 
212:10 <14:42>, 213:2 <14:42>, 213:4 <14:42>, 
213:7 <14:43>, 213:10 <14:43>, 213:24 <14:44>, 
214:4 <14:44>, 214:12 <14:45>, 214:22 <14:45>, 
215:2 <14:46>, 215:16 <14:47>, 215:22 <14:47>, 
215:24 <14:47>, 216:3 <15:10>, 223:12 <15:10>, 
223:14 <16:02>, 268:13 <16:31>, 271:21 
<16:36>, 276:21 <16:37>, 277:22 <16:40>, 
280:20 <16:41>, 282:3 <16:46>, 286:7 <16:46>, 
286:10 <16:46>, 286:15 <16:47>, 286:18 
<16:47>, 286:23 <16:47>, 287:8 <16:48>, 
287:11 <16:48>, 287:14 <16:48>, 287:17 
<16:52>, 290:1 <16:53>, 290:13 <16:53>, 
290:14 <16:56>, 293:4 <16:57>, 293:9 <16:57>, 
293:16 <17:01>, 296:5 <17:02>, 296:22 <17:03>, 
297:19 <17:08>, 301:18 <17:12>, 304:2 <17:16>, 
306:8 <17:17>, 307:3 <17:22>, 312:8 <17:24>, 
313:16 <17:24>, 314:8
McCabe's [14] <09:40> - 14:24 <14:31>, 
206:22 <14:31>, 207:3 <14:33>, 208:4 <14:36>, 
209:11 <14:39>, 211:15 <14:40>, 212:2 <14:41>, 
212:8 <14:42>, 212:19 <14:43>, 213:16 <14:43>, 
213:17 <14:45>, 214:17 <17:16>, 306:11 
<17:22>, 312:12
McKenna [3] <09:45> - 17:24 <17:31>, 
318:14 <17:31>, 318:15
MCMANUS [1] - 285:3
McManus [15] <09:45> - 18:7 <15:30>, 
241:6 <16:44>, 284:11 <16:44>, 284:12 <16:45>, 
284:25 <16:45>, 285:7 <16:50>, 288:20 <16:50>, 
288:24 <16:54>, 291:20 <17:08>, 301:2 <17:11>, 
303:3 <17:17>, 306:23 <17:26>, 315:17 <17:26>, 
315:23 <17:28>, 316:23
mean [41] <09:56> - 26:9 <10:06>, 33:6 <10:23>, 
44:23 <11:32>, 94:1 <12:35>, 149:9 <12:35>, 
149:10 <12:35>, 149:13 <12:36>, 150:7, 
150:12 <13:07>, 167:1 <13:09>, 168:16 <13:09>, 
168:21 <15:08>, 222:14 <15:09>, 223:3 <15:10>, 
224:11 <15:23>, 235:21 <15:32>, 242:23 
<15:38>, 248:14 <15:41>, 250:18 <15:48>, 
256:24 <15:50>, 258:16 <15:54>, 262:3 <15:56>, 
263:19 <15:56>, 263:24 <15:57>, 264:3 <15:57>, 
264:14 <15:57>, 264:17 <16:32>, 273:3 <16:39>, 
279:18 <16:43>, 284:3 <16:49>, 288:6 <16:50>, 
289:7 <16:51>, 289:16 <16:53>, 290:23 <16:56>, 
292:17 <17:11>, 303:11 <17:14>, 304:25 
<17:15>, 305:15 <17:23>, 312:18 <17:26>, 
315:8
meaning [1] <16:40> - 280:21
meaningful [1] <09:47> - 19:4
means [13] <09:35> - 11:14 <09:59>, 
28:20 <11:26>, 87:19 <11:32>, 94:2 <12:05>, 
128:2 <13:21>, 177:17 <14:01>, 186:23 <14:05>, 
189:19 <14:24>, 202:4 <14:25>, 202:22 <15:50>, 
259:1, 279:24 <17:28>, 317:8
meant [3] <14:27> - 204:16 <15:50>, 
258:22 <15:55>, 262:20
meantime [1] <17:28> - 316:25
meat [1] <12:04> - 127:2
Mechanic [3] <16:38> - 278:21 <16:38>, 
279:11 <17:26>, 315:12
mechanic [21] <10:35> - 56:22 <11:20>, 
82:11 <11:21>, 82:13 <14:34>, 208:20 <14:38>, 
210:22 <14:39>, 211:3 <15:57>, 264:14 <16:01>, 
267:22 <16:01>, 267:24 <16:37>, 277:20 
<16:37>, 277:22 <16:37>, 278:7 <16:37>, 278:9 
<16:42>, 283:12 <16:43>, 283:13 <16:43>, 
283:18 <17:21>, 311:8 <17:25>, 314:18 <17:26>, 
315:25 <17:26>, 316:5 <17:27>, 316:9
mechanical [10] <10:16> - 39:20 
<14:36>, 209:17 <14:36>, 209:18 <14:39>, 
211:3 <14:40>, 211:20 <17:13>, 304:6 <17:18>, 
308:15 <17:21>, 311:5 <17:21>, 311:7
mechanically [2] <14:23> - 
201:24 <17:12>, 303:17
mechanics [7] <10:07> - 33:25 <10:09>, 
34:20 <12:09>, 130:25 <13:00>, 161:21 <16:01>, 
267:25 <17:21>, 311:14 <17:22>, 311:17
mechanism [1] <15:32> - 
243:12
media [3] <09:46> - 18:15 <14:05>, 
189:17 <14:05>, 189:25
Medical [2] <10:20> - 43:3 <11:18>, 80:2
medical [22] <08:42> - 5:8 <09:44>, 
17:12 <09:47>, 19:10 <09:48>, 20:1 <09:49>, 
21:4 <09:52>, 23:16 <09:52>, 23:17 <09:53>, 
24:10 <10:16>, 39:13 <11:14>, 76:4 <11:15>, 
76:11 <11:15>, 77:4 <11:18>, 80:2 <11:18>, 80:4 
<11:19>, 80:10 <11:39>, 100:4 <11:53>, 114:16 
<11:57>, 118:14 <12:04>, 126:17 <14:16>, 
196:25 <14:21>, 200:8 <14:24>, 202:11
medium [1] <16:45> - 285:12
medium-sized [1] <16:45> - 
285:12
meet [5] <09:36> - 12:20 <10:00>, 29:9 <15:28>, 
239:16 <16:46>, 286:10 <16:46>, 286:12
meetings [1] <12:27> - 144:17
Melbourne [2] <11:51> - 112:16 
<17:24>, 313:17
Melton [1] <09:33> - 10:10
member [3] <13:05> - 165:16 <13:24>, 
179:12 <14:04>, 189:8
members [11] <08:45> - 7:13 <09:32>, 
9:14 <11:46>, 107:19 <13:25>, 180:15 <13:53>, 
183:5 <13:57>, 184:14 <15:30>, 241:5 <16:55>, 
292:14 <16:56>, 292:22 <16:57>, 293:17 
<17:06>, 299:20
membership [2] <14:15> - 
196:5 <14:26>, 204:2
memorialized [1] <08:41> - 
4:21
memory [6] <10:02> - 30:12 <11:51>, 
112:15 <14:02>, 187:14 <14:07>, 190:22 
<14:07>, 190:23 <14:07>, 190:24
men [1] <12:21> - 141:23
Mendoza [3] <10:43> - 64:20 <10:43>, 
64:24 <10:44>, 65:23
Menendez [5] <10:30> - 51:23 <10:32>, 
53:17 <13:12>, 171:8 <13:22>, 177:23 <13:52>, 
351
182:19
mention [4] <10:09> - 34:23 <13:06>, 
166:11 <17:01>, 296:10 <17:08>, 301:18
mentioned [24] <09:47> - 19:12 
<10:16>, 39:13 <11:37>, 98:20 <11:46>, 107:16 
<11:49>, 110:19 <12:08>, 130:23 <12:11>, 
132:14 <12:14>, 135:2 <12:21>, 141:19 <13:24>, 
179:10 <14:05>, 190:1 <14:26>, 204:2 <14:32>, 
207:14 <14:34>, 208:19 <14:36>, 209:14 
<14:37>, 210:1 <14:38>, 210:18 <14:53>, 
219:25 <15:56>, 263:8 <16:50>, 289:6 <17:03>, 
297:18 <17:14>, 305:13 <17:15>, 305:17
mentioning [1] <12:14> - 135:4
merely [3] <09:56> - 26:25 <14:33>, 
207:19 <14:37>, 209:22
merit [2] <12:13> - 134:17 <12:21>, 
142:12
merits [2] <10:11> - 36:3 <10:11>, 36:7
Merritt [2] <16:45> - 285:10 <17:22>, 
311:21
merry [1] <17:26> - 315:10
message [4] <15:51> - 259:14 <15:56>, 
263:10 <15:56>, 263:18 <16:43>, 283:24
messages [1] <14:18> - 198:15
messaging [1] <14:05> - 189:21
Messenger [4] <14:18> - 198:14 
<15:51>, 259:15 <15:56>, 263:9 <17:16>, 306:7
messy [1] <13:10> - 170:3
met [5] <10:01> - 29:24 <10:48>, 67:24 <15:29>, 
240:8 <16:47>, 286:24 <17:17>, 307:3
metal [2] <15:13> - 226:25 <15:36>, 
246:17
meticulously [1] <14:35> - 
209:1
Miami [6] <09:48> - 20:12 <10:15>, 38:25 
<10:21>, 43:11 <10:21>, 43:20 <10:22>, 43:21 <12:01>, 
123:9
Miami-Dade [3] <10:21> - 43:11 
<10:21>, 43:20 <10:22>, 43:21
mic [3] <14:08> - 192:7 <14:28>, 205:3 <15:08>, 
221:23
Michael [4] <09:43> - 17:9 <10:37>, 59:4 
<10:40>, 62:14 <12:22>, 142:20
Michelle [4] <11:26> - 87:17 <13:17>, 
175:1 <13:22>, 177:25 <13:52>, 182:23
microphone [14] <11:07> - 
68:20 <11:21>, 83:3 <11:24>, 85:21 <12:01>, 
123:13 <12:06>, 129:1 <12:17>, 137:21 <12:19>, 
139:22 <12:28>, 144:23 <12:34>, 148:12 
<12:37>, 150:25 <12:39>, 152:2 <12:48>, 158:6 
<16:05>, 270:16 <16:50>, 288:21
microphones [1] <12:06> - 
128:24
middle [3] <11:26> - 88:1 <11:29>, 90:19 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 351 of
374

<16:45>, 284:24
Middlebrook [5] <11:18> - 80:1 
<11:20>, 81:18 <13:22>, 177:24 <13:52>, 
182:21 <13:56>, 183:20
might [31] <09:32> - 9:17 <09:35>, 12:3 <10:02>, 
30:14 <10:05>, 33:1 <10:05>, 33:2 <10:13>, 37:6 
<10:13>, 37:7 <10:13>, 37:8 <10:38>, 60:8 <10:41>, 
62:19 <10:47>, 66:22 <12:10>, 131:23 <12:10>, 
132:6 <12:14>, 135:14 <12:39>, 152:8 <12:41>, 
153:12 <12:41>, 153:13 <12:45>, 156:17 
<14:01>, 186:21 <14:01>, 186:22 <14:01>, 
187:1 <14:02>, 187:16 <14:20>, 199:23 <15:08>, 
221:22 <15:16>, 229:21 <15:38>, 247:19 
<15:50>, 258:20 <16:55>, 292:1 <17:16>, 
306:13 <17:30>, 318:5
mild [1] <16:39> - 280:4
mildly [1] <17:03> - 297:21
miles [3] <16:39> - 279:15 <17:20>, 
309:20 <17:24>, 313:8
military [8] <10:38> - 59:20 <10:38>, 
59:22 <10:38>, 59:25 <10:38>, 60:4 <10:39>, 
60:19 <11:33>, 95:19 <11:39>, 100:5 <11:39>, 
100:7
Miller [16] <16:37> - 277:20 <16:37>, 
277:23 <16:37>, 277:25 <16:37>, 278:2 <16:37>, 
278:4 <16:38>, 278:21 <16:38>, 279:11 <16:42>, 
283:11 <17:14>, 304:19 <17:25>, 314:17 
<17:25>, 315:5 <17:26>, 315:12 <17:27>, 
316:11 <17:27>, 316:14 <17:30>, 317:23 
<17:30>, 318:1
millwork [1] <11:55> - 116:14
mind [11] <09:36> - 12:22 <10:03>, 31:13 
<12:12>, 133:25 <12:23>, 143:2 <12:43>, 
155:11 <14:03>, 188:18 <14:06>, 190:8 <14:22>, 
200:21 <14:29>, 205:14 <14:32>, 207:13 
<15:40>, 250:1
mindful [1] <08:40> - 4:8
mine [2] <12:22> - 142:17 <15:19>, 232:5
mines [1] <11:52> - 113:14
minus [1] - 144:12
minute [8] <08:43> - 6:6 <12:07>, 129:19 
<12:50>, 160:4 <12:51>, 161:1 <12:58>, 161:7 <16:05>, 
270:22 <17:28>, 317:2 <17:34>, 320:17
minutes [29] <08:43> - 6:5 <08:45>, 7:22 
<10:45>, 66:17 <10:49>, 68:13 <11:12>, 73:21 <12:12>, 
133:21 <12:15>, 136:3 <14:35>, 208:22 <14:48>, 
216:18 <14:54>, 220:13 <15:18>, 230:25 
<15:18>, 231:1 <15:18>, 231:11 <15:18>, 
231:18 <15:32>, 242:24 <15:33>, 244:5 <15:51>, 
259:16 <16:38>, 278:20 <16:40>, 280:25 
<16:58>, 294:2 <16:58>, 294:3 <17:01>, 296:1 <17:05>, 
298:23 <17:05>, 299:2 <17:07>, 300:10 <17:12>, 
303:19 <17:22>, 311:25 <17:24>, 314:3 <17:34>, 
320:16
minutes' [1] <16:40> - 281:1
misconduct [11] <09:38> - 14:2 
<09:38>, 14:4 <09:39>, 14:8 <14:33>, 207:23 <14:33>, 
208:3 <14:33>, 208:4 <14:34>, 208:9 <14:35>, 
209:4 <14:39>, 211:12 <14:40>, 212:2 <14:41>, 
212:8
misdemeanor [6] <11:12> - 
73:22 <11:12>, 74:3 <11:48>, 110:7 <11:49>, 
110:9 <11:49>, 110:16 <12:19>, 140:12
misdemeanors [1] <12:19> - 
140:15
misleading [1] <14:44> - 214:5
misled [1] <14:45> - 215:2
misplace [2] <10:44> - 66:1 <12:25>, 
143:24
mispronounce [1] <12:10> - 
131:18
mispronounced [1] <11:27> - 
89:9
misread [1] <11:56> - 117:19
misremembering [1] <12:16> - 
136:15
misrepresentations 
[1] <14:32> - 207:5
misrepresented [1] <09:40> - 
14:24
missed [4] <11:24> - 85:14 <13:01>, 
163:1 <15:54>, 261:25 <15:54>, 262:3
mistaken [1] <14:38> - 210:16
mistrial [1] <11:35> - 96:16
MIT [1] <11:22> - 84:2
mix [2] <15:18> - 231:10 <17:01>, 296:3
models [1] <12:42> - 154:10
moderate [1] <16:39> - 280:5
modifications [4] <14:46> - 
215:9 <15:25>, 237:17 <16:55>, 292:12 <17:13>, 
304:18
modified [2] <14:43> - 213:21 <14:46>, 
215:7
modifying [1] <15:25> - 237:18
molestation [1] <10:28> - 49:15
Mollie [28] <08:45> - 7:16 <10:04>, 31:23 
<14:09>, 192:23 <14:10>, 193:3 <14:10>, 193:9 
<14:10>, 193:12 <14:11>, 193:23 <14:12>, 
194:2 <14:12>, 194:9 <14:12>, 194:12 <14:13>, 
194:20 <14:13>, 195:4 <14:14>, 195:13 <14:14>, 
195:14 <14:14>, 195:16 <14:14>, 195:17 
<14:15>, 196:12 <14:15>, 196:14 <14:16>, 
196:18 <14:16>, 196:23 <14:20>, 199:19 
<14:23>, 201:20 <14:24>, 202:18 <14:27>, 
204:8 <14:28>, 204:22 <14:31>, 206:23 <14:41>, 
212:5 <14:45>, 214:18
MOLLIE [1] <08:45> - 7:16
Mollie's [5] <14:12> - 194:6 <14:13>, 
194:21 <14:13>, 194:24 <14:16>, 197:1 <14:20>, 
199:15
mom [4] <10:36> - 57:18 <11:22>, 83:18 <11:28>, 
90:4 <12:05>, 127:14
moment [26] <09:46> - 18:22 <09:47>, 
19:12 <10:06>, 33:4 <10:07>, 34:8 <10:08>, 
34:14 <10:12>, 36:11 <10:16>, 39:14 <10:17>, 
40:13 <10:17>, 40:14 <12:16>, 137:4 <12:18>, 
139:2 <12:42>, 153:24 <13:00>, 161:23 <14:22>, 
200:21 <14:49>, 217:5 <14:50>, 218:2 <14:51>, 
218:8 <15:39>, 248:19 <15:39>, 249:6 <15:48>, 
256:17 <16:02>, 269:1 <16:03>, 269:15 <17:16>, 
306:15 <17:24>, 313:23 <17:31>, 318:13
moments [3] <09:37> - 13:11 <10:23>, 
45:11 <13:59>, 185:19
Monday [1] <09:51> - 22:20
money [9] <10:42> - 63:15 <12:17>, 
138:12 <13:09>, 168:17 <14:15>, 196:2 <14:20>, 
199:13 <14:26>, 203:25 <14:26>, 204:1 <14:27>, 
204:9 <14:27>, 204:18
monitor [4] <14:09> - 192:14 <16:03>, 
269:13 <16:04>, 270:6 <16:05>, 270:19
monitoring [1] <14:08> - 192:4
month [4] <11:13> - 74:25 <14:13>, 
195:3 <14:27>, 204:14
monthly [2] <09:40> - 15:1 <14:32>, 
207:5
months [4] <10:30> - 52:3 <10:34>, 
55:12 <12:29>, 145:17 <12:29>, 145:18
morning [83] <08:39> - 3:2 <08:39>, 3:10 
<08:40>, 3:21 <08:40>, 3:23 <08:40>, 4:3 <08:40>, 4:4 <09:30>, 
8:12 <09:31>, 8:17 <09:31>, 8:21 <09:31>, 8:23 
<09:31>, 9:1 <09:31>, 9:2 <09:41>, 15:23 <09:42>, 
16:12 <09:46>, 18:19 <09:46>, 19:2 <09:47>, 
19:4 <09:50>, 21:15 <09:51>, 22:13 <09:51>, 
22:14 <09:53>, 24:4 <09:53>, 24:17 <09:53>, 
24:18 <10:05>, 32:22, 32:23 <10:15>, 
38:12 <10:15>, 38:13 <10:16>, 39:25 <10:23>, 
45:14 <10:26>, 48:7 <10:26>, 48:8 <10:28>, 50:3 
<10:29>, 50:4 <10:30>, 51:21 <10:30>, 51:22 <10:32>, 
53:23 <10:34>, 55:23 <10:36>, 57:13 <10:36>, 
57:14 <10:39>, 61:2 <10:39>, 61:4 <11:09>, 
70:14 <11:09>, 70:15 <11:11>, 72:16 <11:14>, 
75:25 <11:18>, 79:24 <11:20>, 81:19 <11:21>, 
83:5 <11:21>, 83:6 <11:21>, 83:7 <11:24>, 85:22 
<11:24>, 85:24 <11:26>, 87:15 <11:29>, 91:17 <11:29>, 
91:18 <11:31>, 93:16 <11:33>, 95:10 <11:33>, 
95:11 <11:35>, 97:2 <11:35>, 97:3 <11:35>, 97:4 
<11:41>, 101:23 <11:41>, 101:24 <11:46>, 
108:2 <11:46>, 108:3 <11:50>, 111:22 <11:53>, 
114:3 <11:53>, 114:4 <11:54>, 115:8 <11:54>, 
115:9 <11:56>, 117:17 <11:57>, 119:8 <11:57>, 
119:9 <11:59>, 121:4 <11:59>, 121:5 <12:00>, 
122:21 <12:02>, 124:13 <12:04>, 126:15 
<12:04>, 126:25 <12:34>, 148:11 <13:53>, 
183:9 <16:31>, 272:13 <16:33>, 274:12
mortgage [1] <10:31> - 52:7
Mosquera [1] <09:43> - 17:6
most [14] <09:32> - 9:13 <09:35>, 12:1 <09:59>, 
352
28:12 <10:10>, 35:19 <11:24>, 85:12 <12:40>, 
152:23 <12:40>, 153:6 <12:40>, 153:7 <13:06>, 
166:8 <13:06>, 166:18 <13:06>, 166:19 <15:12>, 
225:21 <15:17>, 230:10 <17:17>, 307:9
mostly [6] <10:35> - 56:6 <11:11>, 72:24 
<11:25>, 86:15 <11:28>, 89:20 <11:48>, 109:14 
<15:11>, 224:21
mother [1] <12:29> - 145:10
motor [3] <11:45> - 107:3 <12:17>, 
137:23 <12:17>, 138:5
mouth [4] <12:13> - 134:14 <12:19>, 
139:14 <15:49>, 257:20 <16:46>, 286:17
move [17] <08:41> - 4:20 <09:33>, 10:3 <10:47>, 
66:24 <11:17>, 78:12 <12:08>, 130:21 <12:50>, 
160:5 <13:04>, 165:6 <13:05>, 165:12 <14:10>, 
192:25 <14:32>, 207:12 <15:45>, 253:16 
<15:49>, 257:11 <15:53>, 260:23 <16:00>, 
266:14 <16:31>, 271:16 <16:50>, 288:20 
<17:32>, 319:5
moved [4] <11:19> - 80:12 <11:20>, 82:7 
<15:38>, 248:10 <15:39>, 249:15
movement [1] <17:21> - 310:19
moving [15] <10:13> - 37:5 <11:28>, 
89:24 <12:27>, 144:19 <13:50>, 181:16 <14:20>, 
200:3 <15:15>, 228:9 <15:27>, 238:21 <15:31>, 
242:11 <15:42>, 251:21 <15:44>, 253:11 
<15:50>, 258:7 <15:50>, 258:20 <15:53>, 
261:14 <15:57>, 264:7 <17:21>, 311:1
MR [396] <08:39> - 3:10 <08:40>, 3:16 <08:40>, 
3:23 <08:41>, 4:17 <08:41>, 5:1 <08:41>, 5:3 <08:42>, 
5:12 <08:42>, 5:16 <08:42>, 5:18 <08:42>, 5:23 
<08:43>, 6:3 <08:43>, 6:13 <08:44>, 6:21 <08:44>, 7:2 <08:45>, 
7:16 <08:46>, 7:25 <08:46>, 8:3 <09:31>, 8:17 <09:31>, 
8:23 <09:41>, 15:18 <09:41>, 15:22 <09:42>, 
16:11 <09:42>, 17:1 <09:44>, 17:20 <09:45>, 
18:6 <09:45>, 18:9 <10:47>, 67:6 <10:48>, 67:18 
<10:48>, 67:20, 68:6 <12:07>, 129:16 <12:07>, 
129:20 <12:09>, 131:11 <12:10>, 131:17 
<12:10>, 132:4 <12:10>, 132:7 <12:11>, 132:13 
<12:11>, 132:18 <12:11>, 132:22 <12:11>, 
133:6 <12:12>, 133:22 <12:12>, 133:25 <12:12>, 
134:4 <12:13>, 134:9 <12:13>, 134:15 <12:13>, 
134:23 <12:14>, 135:2 <12:15>, 135:17 <12:15>, 
135:21 <12:15>, 135:25 <12:15>, 136:4 <12:16>, 
136:18 <12:16>, 136:22 <12:16>, 137:1 <12:16>, 
137:4 <12:16>, 137:10 <12:16>, 137:13 <12:17>, 
137:25 <12:17>, 138:2 <12:17>, 138:4 <12:17>, 
138:8 <12:17>, 138:11 <12:18>, 138:16 <12:18>, 
138:20 <12:18>, 138:24 <12:18>, 139:4 <12:18>, 
139:7 <12:18>, 139:11 <12:19>, 139:16 <12:19>, 
139:18 <12:19>, 139:24 <12:19>, 140:2 <12:19>, 
140:4 <12:19>, 140:8 <12:19>, 140:10 <12:19>, 
140:14 <12:20>, 140:17 <12:20>, 140:20 
<12:20>, 140:23 <12:20>, 141:2 <12:20>, 
141:10 <12:20>, 141:13 <12:21>, 141:19 
<12:21>, 141:23 <12:21>, 142:1 <12:22>, 
142:16 <12:22>, 142:17 <12:23>, 142:25 
<12:23>, 143:1 <12:29>, 145:8 <12:33>, 147:11 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 352 of
374

<12:33>, 147:13 <12:33>, 147:16 <12:33>, 
147:20 <12:37>, 150:16 <12:37>, 150:18 
<12:38>, 151:10 <12:40>, 152:19 <12:40>, 
152:21 <12:40>, 152:25 <12:40>, 153:4 <12:40>, 
153:7 <12:41>, 153:14 <12:41>, 153:18 <12:43>, 
154:16 <12:43>, 154:18 <12:43>, 154:25 
<12:43>, 155:4 <12:43>, 155:7 <12:44>, 155:15 
<12:45>, 156:2 <12:45>, 156:4 <12:45>, 156:7 <12:45>, 
156:18 <12:46>, 156:22 <12:46>, 157:1 <12:46>, 
157:12 <12:47>, 157:24 <12:48>, 158:13 
<12:48>, 158:15 <12:49>, 159:1 <12:50>, 
159:20 <12:50>, 159:22 <12:50>, 160:10 
<12:50>, 160:13 <12:51>, 160:24 <12:51>, 
160:25 <12:51>, 161:3 <13:00>, 161:15 <13:00>, 
161:17 <13:00>, 162:6 <13:00>, 162:9 <13:01>, 
162:13 <13:01>, 162:15 <13:01>, 162:21 
<13:01>, 162:23 <13:01>, 163:4 <13:01>, 163:5 
<13:02>, 163:12 <13:02>, 163:13 <13:02>, 
163:18 <13:03>, 163:20 <13:03>, 163:25 
<13:03>, 164:2 <13:03>, 164:8 <13:03>, 164:9 <13:03>, 
164:11 <13:04>, 164:16 <13:04>, 164:18 
<13:04>, 164:22 <13:04>, 165:5 <13:05>, 
165:12 <13:05>, 165:23 <13:05>, 166:4 <13:06>, 
166:17 <13:07>, 167:1 <13:08>, 167:20 <13:08>, 
167:23 <13:08>, 168:4 <13:08>, 168:8 <13:08>, 
168:12 <13:09>, 169:1 <13:09>, 169:11 <13:09>, 
169:13 <13:10>, 169:17 <13:10>, 169:21 
<13:10>, 169:24 <13:10>, 170:2 <13:10>, 170:5 
<13:10>, 170:8 <13:10>, 170:11 <13:11>, 
170:16 <13:11>, 170:18 <13:12>, 170:23 
<13:12>, 171:1 <13:12>, 171:6 <13:12>, 171:9 <13:12>, 
171:13 <13:12>, 171:16 <13:13>, 171:20 
<13:13>, 171:24 <13:13>, 172:1 <13:13>, 172:4 
<13:13>, 172:8 <13:14>, 172:14 <13:14>, 
172:18 <13:14>, 172:24 <13:14>, 173:1 <13:14>, 
173:5 <13:15>, 173:10 <13:15>, 173:13 <13:15>, 
173:17 <13:15>, 173:19 <13:15>, 173:24 
<13:16>, 174:2 <13:16>, 174:4 <13:16>, 174:9 <13:16>, 
174:12 <13:16>, 174:17 <13:16>, 174:19 
<13:17>, 174:23 <13:17>, 174:25 <13:17>, 
175:6 <13:17>, 175:8 <13:17>, 175:11 <13:18>, 
175:15 <13:18>, 175:19 <13:18>, 175:22 
<13:18>, 175:24 <13:18>, 176:6 <13:19>, 
176:10 <13:19>, 176:13 <13:19>, 176:17 
<13:20>, 176:20 <13:20>, 176:24 <13:20>, 
177:2 <13:21>, 177:10 <13:21>, 177:15 <13:23>, 
178:5 <13:23>, 178:7 <13:23>, 178:12 <13:23>, 
178:15 <13:23>, 179:2 <13:25>, 179:25 <13:26>, 
181:4 <13:26>, 181:7 <13:26>, 181:10 <13:51>, 
182:4 <13:51>, 182:6 <14:08>, 192:6 <14:09>, 
192:9 <14:09>, 192:19 <14:49>, 216:23 <14:49>, 
217:4 <14:49>, 217:6 <14:49>, 217:9 <14:50>, 
217:13 <14:50>, 217:18 <14:50>, 217:22 
<14:50>, 217:25 <14:50>, 218:5 <14:51>, 218:6 
<14:51>, 218:11 <14:52>, 218:14 <14:52>, 
218:18 <14:52>, 218:21 <14:52>, 218:25 
<14:52>, 219:3 <14:52>, 219:7 <14:53>, 219:10 
<14:53>, 219:13 <14:53>, 219:18 <14:53>, 
219:21 <14:53>, 220:3 <14:54>, 220:8 <14:54>, 
220:11 <15:05>, 220:19 <15:05>, 220:22 
<15:07>, 221:3, 221:21 <15:10>, 223:18 
<15:10>, 223:24, 224:1 <15:13>, 227:5 <15:14>, 
227:15, 227:16 <15:14>, 227:18, 
227:20 <15:15>, 228:13, 228:15 <15:15>, 
228:19 <15:15>, 228:22, 228:23 <15:26>, 
238:12, 238:14 <15:27>, 238:21 <15:27>, 
238:25, 239:1 <15:29>, 240:12, 
240:14 <15:30>, 241:15, 241:17 <15:31>, 
242:11 <15:31>, 242:14 <15:33>, 243:15 
<15:33>, 243:17 <15:33>, 244:2, 244:4 <15:36>, 
246:8, 246:11 <15:36>, 246:20, 
246:22 <15:39>, 248:24, 249:1 <15:40>, 
250:3, 250:7 <15:41>, 250:19 <15:41>, 
250:21, 250:24 <15:42>, 251:19 <15:42>, 
251:21, 251:23 <15:43>, 252:18, 
252:20 <15:44>, 252:23, 253:1 <15:45>, 
253:16, 253:18 <15:45>, 253:22, 
254:1 <15:47>, 255:24, 256:1 <15:49>, 
257:10, 257:12 <15:49>, 257:25 <15:49>, 
258:3, 258:4 <15:50>, 258:9, 
258:13 <15:52>, 260:5, 260:8 <15:52>, 
260:20, 261:1 <15:53>, 261:10, 
262:2 <15:55>, 262:25, 263:2 <15:56>, 
263:12, 263:14 <15:58>, 265:3 <15:58>, 
265:7 <15:58>, 265:16 <15:59>, 265:22 <15:59>, 
266:1 <16:00>, 266:15 <16:00>, 266:19, 
266:20 <16:01>, 267:10 <16:01>, 267:15 
<16:01>, 267:17 <16:29>, 271:6 <16:31>, 
271:17 <16:31>, 271:18 <16:31>, 272:1 <16:31>, 
272:5 <16:32>, 272:18 <16:41>, 282:13 <16:41>, 
282:16 <16:41>, 282:18 <16:42>, 282:23 
<16:42>, 283:9 <16:43>, 283:19, 283:23 
<16:44>, 284:6 <16:44>, 284:10 <16:44>, 
284:13 <16:45>, 285:2 <16:45>, 285:6 <16:50>, 
288:13 <16:50>, 288:23 <16:53>, 291:5, 
291:8 <16:54>, 291:16, 291:19 <16:57>, 
293:13, 293:15 <17:03>, 297:5 <17:03>, 
297:17 <17:07>, 300:16, 300:19 <17:07>, 
300:24, 301:1 <17:10>, 302:24, 
303:1 <17:13>, 304:11 <17:13>, 304:15 <17:16>, 
306:15 <17:17>, 306:20, 306:22 <17:24>, 
313:21, 314:4 <17:26>, 315:16 <17:26>, 
315:19 <17:26>, 315:22 <17:27>, 316:21 
<17:30>, 317:21 <17:30>, 318:12 <17:31>, 
318:21 <17:31>, 319:2 <17:32>, 319:9 <17:33>, 
319:19 <17:33>, 319:24 <17:33>, 320:2 <17:33>, 
320:5 <17:33>, 320:9 <17:34>, 320:18
MRI [3] <09:49> - 21:6 <09:51>, 22:17 <13:01>, 
162:19
MS [13] <08:40> - 4:3 <12:22>, 142:21, 
161:24 <13:00>, 162:3 <13:24>, 179:5 <14:28>, 
205:2 <14:28>, 205:5 <16:02>, 269:3 <16:02>, 
269:6 <16:03>, 269:8 <16:03>, 269:10 <16:03>, 
269:12 <16:04>, 270:7
multiple [6] <10:37> - 59:7 <10:37>, 59:8 
<11:12>, 73:21 <11:15>, 76:7 <11:32>, 94:2 <11:50>, 
111:17
Municipal [1] <16:46> - 286:17
murder [1] <11:43> - 104:14
murky [1] <17:24> - 313:11
must [13] <09:56> - 26:11 <10:00>, 29:9 <10:09>, 
35:3 <10:13>, 37:11 <10:13>, 37:14 <13:58>, 
184:25 <14:01>, 186:20 <14:01>, 186:25 
<14:03>, 188:15 <14:04>, 189:6 <14:32>, 
207:17 <16:05>, 270:15
Myers [2] <11:42> - 103:14 <11:43>, 
105:2
N
name [79] <08:45> - 7:14 <08:45>, 7:15 <08:45>, 
7:17 <09:31>, 9:4 <09:41>, 15:23 <09:42>, 16:12 
<09:48>, 19:18 <09:49>, 20:21 <09:50>, 21:15 <09:51>, 
22:11 <09:51>, 22:12 <10:05>, 32:21 <10:17>, 
40:1 <10:17>, 40:2 <10:20>, 42:25 <10:23>, 
45:15 <10:26>, 48:9 <10:26>, 48:11 <10:29>, 
50:5 <10:36>, 57:15 <10:37>, 59:2 <10:39>, 61:3 
<10:43>, 64:14 <10:43>, 64:19 <11:07>, 68:21 <11:07>, 
68:22 <11:09>, 70:16 <11:11>, 72:16 <11:16>, 
77:22 <11:18>, 79:25 <11:18>, 80:1 <11:20>, 
81:20 <11:21>, 83:7 <11:21>, 83:9 <11:21>, 
83:12 <11:24>, 85:17 <11:24>, 85:22 <11:24>, 
85:24 <11:26>, 87:15 <11:26>, 87:16 <11:28>, 
90:2 <11:28>, 90:3 <11:29>, 91:18 <11:33>, 
95:12 <11:33>, 95:13 <11:35>, 97:4 <11:41>, 
101:25 <11:42>, 103:7 <11:42>, 103:13 <11:42>, 
103:14 <11:45>, 106:9 <11:50>, 111:10 <11:51>, 
111:23 <11:53>, 114:4 <11:54>, 115:9 <11:57>, 
119:9 <11:57>, 119:11 <11:59>, 121:6 <12:00>, 
122:22 <12:02>, 124:12 <12:04>, 126:25 
<12:07>, 129:16 <12:10>, 131:18 <12:16>, 
137:14 <12:26>, 144:7 <12:26>, 144:8 <13:09>, 
168:22 <13:53>, 183:2 <14:05>, 190:1 <15:08>, 
221:14 <15:24>, 236:7 <16:45>, 284:23 <16:45>, 
284:24 <16:47>, 286:21 <16:49>, 287:24 
<17:15>, 305:23 <17:24>, 313:19 <17:24>, 
314:1 <17:24>, 314:2
named [7] <09:38> - 13:25 <10:04>, 
31:23, 144:12 <16:34>, 274:23 <16:52>, 
290:12 <17:24>, 313:19
names [16] <08:39> - 3:14 <09:41>, 
15:13 <09:41>, 15:15 <09:42>, 16:21 <09:42>, 
16:25 <09:44>, 17:16 <09:44>, 17:18 <09:45>, 
18:3 <09:45>, 18:11 <09:46>, 18:18 <12:21>, 
142:10 <12:23>, 142:24 <12:24>, 143:6 <12:25>, 
143:21 <13:21>, 177:19 <13:51>, 182:10
narcotics [3] <12:05> - 127:22 <12:19>, 
140:11 <15:59>, 266:7
narrowly [2] <14:11> - 193:18 <14:17>, 
197:12
Nassau [1] <10:40> - 62:15
naturally [2] <15:15> - 228:9 <16:36>, 
276:20
nature [4] <08:41> - 4:15 <10:26>, 47:23 
<11:13>, 75:3 <11:36>, 98:7
nautical [1] <10:08> - 34:12
naval [1] <12:45> - 156:8
353
Navy [9] <10:07> - 34:7 <10:07>, 34:10 <10:18>, 
40:19 <11:36>, 97:22 <11:39>, 100:9 <11:44>, 
105:7 <11:44>, 105:11 <12:11>, 132:20 <12:47>, 
157:22
near [1] <16:36> - 277:9
nearly [2] <14:21> - 200:10 <14:48>, 
216:15
necessarily [1] <10:19> - 42:7
necessary [4] <13:07> - 167:12 
<15:21>, 234:1 <17:23>, 313:2 <17:30>, 318:8
necessity [1] <14:47> - 216:6
neck [1] <09:51> - 22:16
need [22] <09:33> - 10:19 <09:49>, 21:5 <12:25>, 
143:18 <12:35>, 148:22 <12:39>, 152:8 <12:41>, 
153:12 <12:41>, 153:13 <13:00>, 161:25 
<13:26>, 180:17 <14:09>, 192:20 <14:45>, 
215:1 <15:26>, 237:20 <15:26>, 237:21 <15:26>, 
237:22 <16:01>, 267:12 <16:02>, 269:1 <16:05>, 
270:15 <17:11>, 303:8 <17:17>, 306:18 <17:19>, 
308:21 <17:27>, 316:9 <17:32>, 319:4
needed [7] <08:43> - 6:16 <14:15>, 
196:14 <14:15>, 196:15 <14:43>, 213:20 
<16:00>, 267:1 <16:05>, 270:13 <17:26>, 315:9
needs [3] <09:48> - 19:23 <14:18>, 
198:17 <14:27>, 204:8
negative [1] <10:03> - 31:6
negatively [2] <12:09> - 131:8 <12:12>, 
133:17
neglect [4] <09:38> - 14:4 <09:39>, 14:9 
<14:29>, 205:22 <14:39>, 211:13
neglected [1] <10:38> - 60:8
negligence [15] <09:38> - 14:3 <10:04>, 
31:24 <14:12>, 194:5 <14:13>, 194:21 <14:31>, 
206:22 <14:33>, 207:23 <14:33>, 207:25 
<14:33>, 208:3 <14:33>, 208:5 <14:35>, 209:5 <14:39>, 
211:13 <14:40>, 212:3 <14:41>, 212:8 <15:58>, 
265:9
negligent [4] <14:24> - 202:17 <14:34>, 
208:8 <14:36>, 209:12 <14:39>, 211:15
network [1] <11:50> - 111:18
networking [1] <14:05> - 189:23
neutral [6] <12:49> - 159:13 <14:23>, 
201:25 <15:21>, 234:3 <15:22>, 234:5 <15:49>, 
258:6 <15:57>, 264:12
never [36] <09:32> - 9:22 <10:16>, 39:3 <10:16>, 
39:6 <10:22>, 44:10 <10:23>, 44:22 <10:23>, 
44:24 <10:23>, 45:1 <10:24>, 46:10 <10:33>, 
55:5 <10:35>, 57:3 <10:37>, 58:17 <10:42>, 
63:19 <10:48>, 67:24 <11:34>, 96:8 <11:39>, 
100:18 <11:47>, 109:1 <11:48>, 110:4 <11:59>, 
120:24 <12:14>, 135:12 <12:16>, 136:14 
<12:18>, 138:18 <12:20>, 140:20 <12:23>, 
143:2 <14:14>, 195:23 <14:14>, 195:24 <14:17>, 
197:19 <14:26>, 203:23 <14:26>, 204:4 <15:32>, 
243:8 <16:36>, 276:12 <17:19>, 309:10 <17:19>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 353 of
374

309:11 <17:21>, 311:9 <17:24>, 314:2
nevertheless [1] <09:36> - 
12:13
New [5] <10:40> - 62:15 <10:42>, 64:1 <11:47>, 
108:23 <11:53>, 114:12 <11:54>, 115:14
new [7] <08:43> - 6:12 <11:08>, 69:4 <11:16>, 
78:6 <14:26>, 204:4 <14:44>, 214:14 <16:49>, 
288:8 <17:03>, 297:14
newly [1] <15:25> - 237:15
news [2] <09:46> - 18:14 <14:05>, 189:16
newspapers [1] <14:05> - 
189:16
next [27] <09:46> - 19:1 <09:49>, 20:18 <09:49>, 
21:5 <09:51>, 22:15 <11:13>, 74:25 <11:34>, 
96:10 <11:51>, 112:15 <12:06>, 128:16 <12:24>, 
143:6 <13:24>, 179:3 <13:24>, 179:13 <14:07>, 
191:10 <14:11>, 193:23 <14:15>, 196:9 <14:19>, 
199:10 <14:50>, 218:4 <14:51>, 218:10 <14:52>, 
218:23 <14:52>, 219:7 <14:53>, 219:16 <15:34>, 
244:18 <15:37>, 247:12 <15:38>, 248:5 <15:39>, 
249:16 <15:58>, 265:7 <16:44>, 284:9 <17:15>, 
305:16
nice [2] <12:39> - 152:1 <17:21>, 310:16
night [2] <11:11> - 73:12 <16:51>, 289:9
nine [6] <08:40> - 4:6 <09:46>, 18:23 <09:49>, 
21:5 <09:53>, 24:19 <11:38>, 99:22 <12:03>, 
126:8
Nitrix [1] <16:32> - 273:1
nitrox [5] <15:09> - 222:25 <15:09>, 
223:6 <16:32>, 273:3 <16:32>, 273:4 <17:01>, 
296:3
nobody [3] <09:50> - 21:22 <14:06>, 
190:7 <14:07>, 191:2
none [10] <08:41> - 5:1 <10:13>, 37:7 <10:20>, 
42:19 <11:18>, 79:22 <12:23>, 142:25 <12:45>, 
156:2 <12:48>, 158:13 <13:09>, 169:13 <14:01>, 
187:10 <17:00>, 295:22
nonpayment [1] <10:24> - 46:6
nonprofit [1] <10:21> - 43:16
nonrefundable [1] <09:47> - 
19:9
nonresponsive [1] <17:03> - 
297:5
nonselected [1] <13:53> - 
183:13
normal [14] <14:10> - 193:10 <15:17>, 
230:17 <15:37>, 247:17 <15:42>, 251:9 <15:48>, 
256:23 <15:48>, 257:1 <16:39>, 279:23 <17:05>, 
298:22 <17:05>, 299:9 <17:05>, 299:10 <17:06>, 
299:12 <17:14>, 305:4 <17:25>, 314:23
normally [9] <13:10> - 169:19 <15:22>, 
234:21 <15:42>, 251:7 <15:42>, 251:10 <15:49>, 
257:16 <15:53>, 261:14 <15:54>, 262:6 <17:11>, 
303:15 <17:14>, 305:6
north [3] <16:39> - 280:5 <17:08>, 301:7 
<17:22>, 311:25
North [7] <09:43> - 17:10 <11:34>, 96:8 <15:28>, 
239:18 <15:28>, 240:4 <15:29>, 241:1 <15:51>, 
259:21 <15:52>, 260:3
note [9] <09:36> - 12:19 <09:48>, 20:17 <10:23>, 
45:9 <10:48>, 67:14 <13:23>, 178:18 <13:23>, 
178:22 <14:06>, 190:10 <14:06>, 190:17 
<14:06>, 190:18
notepads [1] <14:06> - 190:14
notes [10] <12:34> - 148:16 <12:50>, 
160:5 <14:06>, 190:10 <14:06>, 190:15 <14:06>, 
190:16 <14:06>, 190:18 <14:06>, 190:20 
<14:07>, 190:21 <14:07>, 190:22 <14:07>, 
190:25
nothing [20] <09:59> - 28:20 <09:59>, 
28:21 <10:42>, 63:10 <11:14>, 75:21 <11:40>, 
101:12 <12:10>, 132:8 <12:48>, 158:15 <13:26>, 
181:7 <14:11>, 193:21 <14:37>, 210:6 <14:54>, 
220:11, 221:10 <15:33>, 244:10 <15:56>, 
263:22 <16:01>, 267:10 <16:44>, 284:6, 
284:19 <17:16>, 306:16 <17:22>, 311:19 
<17:30>, 317:21
notice [5] <09:53> - 24:7 <10:04>, 32:4 <10:10>, 
35:10 <15:19>, 231:22 <16:05>, 270:25
noticeably [1] <15:50> - 258:7
notification [1] <14:36> - 209:14
notions [1] <14:29> - 205:15
nowadays [1] <15:12> - 225:21
nowhere [1] <17:02> - 296:19
nuclear [2] <10:42> - 64:3 <11:44>, 
105:13
Number [76] <08:39> - 3:8 <09:31>, 8:15 
<09:47>, 19:17 <10:05>, 32:20 <10:15>, 38:9 <10:20>, 
42:23 <10:25>, 47:11 <10:32>, 53:21 <10:36>, 
57:12 <10:47>, 67:7 <10:48>, 67:21 <11:07>, 
68:19 <11:21>, 83:4 <11:43>, 105:3 <12:10>, 
131:19 <12:14>, 134:24 <12:15>, 136:2 <12:17>, 
137:19 <12:19>, 139:21 <12:25>, 144:2 <12:25>, 
144:3 <12:25>, 144:4 <12:26>, 144:5 <12:37>, 
150:20 <12:39>, 151:23 <13:01>, 163:1 <13:04>, 
164:24 <13:04>, 165:8 <13:05>, 165:13 <13:05>, 
166:5 <13:08>, 167:23 <13:08>, 168:9 <13:10>, 
169:16 <13:10>, 169:25 <13:10>, 170:7 <13:10>, 
170:8 <13:10>, 170:10 <13:10>, 170:13 <13:11>, 
170:15 <13:11>, 170:19 <13:11>, 170:20 
<13:12>, 170:22 <13:12>, 171:2 <13:12>, 
171:10 <13:15>, 173:15 <13:16>, 174:6 <13:16>, 
174:14 <13:17>, 174:21 <13:17>, 174:22 
<13:17>, 175:2 <13:17>, 175:10 <13:17>, 
175:13 <13:17>, 175:14 <13:18>, 175:25 
<13:19>, 176:18 <13:20>, 176:23 <13:20>, 
177:1 <13:21>, 177:8 <13:21>, 177:14 <13:52>, 
182:18 <13:52>, 182:19 <13:52>, 182:20 
<13:52>, 182:22 <13:52>, 182:23 <13:52>, 
182:24 <13:53>, 182:25 <13:53>, 183:1
number [35] <09:40> - 14:25 <09:44>, 
17:16 <09:50>, 21:16 <09:56>, 26:23 <09:58>, 
27:21 <10:07>, 34:3 <12:16>, 137:7 <12:24>, 
143:8 <12:40>, 152:15 <12:50>, 160:8 <13:18>, 
176:5 <13:19>, 176:14 <13:19>, 176:16 <13:19>, 
176:19 <13:20>, 176:23 <13:20>, 177:1 <13:22>, 
178:1 <13:22>, 178:2 <13:23>, 178:3 <14:12>, 
194:7 <14:12>, 194:12 <14:12>, 194:16 <14:15>, 
196:2 <15:29>, 240:10 <15:40>, 250:8 <16:04>, 
270:11 <16:32>, 273:12 <16:41>, 282:2 <16:46>, 
286:14 <17:01>, 295:24 <17:03>, 297:9 <17:04>, 
298:10 <17:12>, 303:22
numbers [7] <09:47> - 19:13 <11:56>, 
117:20 <13:01>, 162:25 <14:49>, 217:2 <14:50>, 
217:12 <14:50>, 217:15 <17:33>, 319:23
numerous [2] <14:42> - 213:5 <14:53>, 
219:8
nurse [7] <10:18> - 41:7 <10:27>, 49:5 <10:35>, 
56:22 <11:29>, 90:19 <11:34>, 96:11 <11:44>, 
105:22 <11:48>, 110:1
O
O'Sullivan [82] <08:40> - 3:22 <08:40>, 
3:24 <08:41>, 4:25 <08:42>, 5:17 <08:43>, 6:2 <08:43>, 
6:10 <08:46>, 8:2 <09:31>, 8:22 <09:31>, 8:24 <09:42>, 
16:10 <09:42>, 16:13 <09:42>, 16:16 <10:48>, 
67:19 <12:16>, 137:12 <12:17>, 137:15 <12:28>, 
145:6 <12:32>, 147:9 <12:37>, 150:15 <12:37>, 
150:17 <12:38>, 151:9 <12:40>, 152:20 <12:43>, 
154:17 <12:45>, 156:3 <12:48>, 158:14 <12:50>, 
159:21 <12:50>, 160:12 <13:00>, 161:16 
<13:01>, 162:14 <13:02>, 163:19 <13:03>, 
164:1 <13:03>, 164:10 <13:04>, 164:17 <13:04>, 
164:21 <13:04>, 165:4 <13:05>, 165:22 <13:05>, 
166:3 <13:07>, 166:25 <13:07>, 167:16 <13:08>, 
167:19 <13:08>, 168:9 <13:08>, 168:11 <13:09>, 
169:12 <13:10>, 170:9 <13:10>, 170:14 <13:12>, 
170:24 <13:12>, 171:5 <13:12>, 171:14 <13:13>, 
171:19 <13:13>, 171:25 <13:13>, 172:3 <13:14>, 
172:13 <13:14>, 172:16 <13:14>, 172:22 
<13:14>, 173:9 <13:15>, 173:18 <13:15>, 
173:22 <13:16>, 174:3 <13:16>, 174:7 <13:16>, 
174:18 <13:17>, 174:22 <13:17>, 175:7 <13:18>, 
175:18 <13:18>, 175:23 <13:18>, 176:4 <13:19>, 
176:11 <13:19>, 176:15 <13:20>, 176:25 
<13:21>, 177:6 <13:23>, 178:6 <13:26>, 181:6 <13:51>, 
182:3 <14:28>, 205:1 <14:50>, 217:14 <14:50>, 
217:20 <14:52>, 218:13 <14:52>, 218:20 
<14:53>, 219:9 <14:53>, 219:19 <14:54>, 
220:10 <17:17>, 306:17 <17:30>, 318:8 <17:33>, 
320:6
O'SULLIVAN [158] <08:40> - 
3:23 <08:41>, 5:1 <08:42>, 5:18 <08:43>, 6:3 <08:43>, 
6:13 <08:46>, 8:3 <09:31>, 8:23 <09:42>, 16:11 
<10:48>, 67:20, 68:6 <12:16>, 137:13 <12:17>, 
137:25 <12:17>, 138:2 <12:17>, 138:4 <12:17>, 
138:8 <12:17>, 138:11 <12:18>, 138:16 <12:18>, 
354
138:20 <12:18>, 138:24 <12:18>, 139:4 <12:18>, 
139:7 <12:18>, 139:11 <12:19>, 139:16 <12:19>, 
139:18 <12:19>, 139:24 <12:19>, 140:2 <12:19>, 
140:4 <12:19>, 140:8 <12:19>, 140:10 <12:19>, 
140:14 <12:20>, 140:17 <12:20>, 140:20 
<12:20>, 140:23 <12:20>, 141:2 <12:20>, 
141:10 <12:20>, 141:13 <12:21>, 141:19 
<12:21>, 141:23 <12:21>, 142:1 <12:22>, 
142:17 <12:23>, 143:1 <12:33>, 147:11 <12:37>, 
150:18 <12:38>, 151:10 <12:40>, 152:21 
<12:40>, 152:25 <12:40>, 153:4 <12:40>, 153:7 
<12:41>, 153:14 <12:43>, 154:18 <12:43>, 
154:25 <12:43>, 155:4 <12:43>, 155:7 <12:44>, 
155:15 <12:45>, 156:4 <12:45>, 156:7 <12:45>, 
156:18 <12:46>, 156:22 <12:46>, 157:1 <12:46>, 
157:12 <12:47>, 157:24 <12:48>, 158:15 
<12:50>, 159:22 <12:50>, 160:13 <12:51>, 
160:24 <12:51>, 161:3 <13:00>, 161:17 <13:00>, 
162:6 <13:01>, 162:15 <13:01>, 162:23 <13:01>, 
163:5 <13:02>, 163:13 <13:03>, 163:20 <13:03>, 
164:2 <13:03>, 164:9 <13:03>, 164:11 <13:04>, 
164:18 <13:04>, 165:5 <13:05>, 165:23 <13:05>, 
166:4 <13:07>, 167:1 <13:08>, 167:20 <13:08>, 
168:4 <13:08>, 168:12 <13:09>, 169:13 <13:10>, 
170:11 <13:11>, 170:16 <13:12>, 171:1 <13:12>, 
171:6 <13:12>, 171:16 <13:13>, 171:20 <13:13>, 
172:1 <13:13>, 172:4 <13:14>, 172:14 <13:14>, 
172:24 <13:15>, 173:10 <13:15>, 173:19 
<13:15>, 173:24 <13:16>, 174:4 <13:16>, 174:9 
<13:16>, 174:19 <13:17>, 174:23 <13:17>, 
175:8 <13:17>, 175:11 <13:18>, 175:15 <13:18>, 
175:19 <13:18>, 175:24 <13:18>, 176:6 <13:19>, 
176:13 <13:19>, 176:17 <13:20>, 177:2 <13:23>, 
178:7 <13:23>, 178:12 <13:23>, 178:15 <13:23>, 
179:2 <13:26>, 181:7 <13:26>, 181:10 <13:51>, 
182:4 <14:49>, 217:6 <14:49>, 217:9 <14:50>, 
217:22 <14:50>, 217:25 <14:51>, 218:6 <14:52>, 
218:14 <14:52>, 218:21 <14:52>, 219:3 <14:53>, 
219:10 <14:53>, 219:21 <14:54>, 220:11 
<15:15>, 228:13 <15:15>, 228:19 <15:40>, 
250:3 <15:41>, 250:19 <15:42>, 251:19 <15:47>, 
255:24 <15:49>, 257:10 <15:49>, 257:25 
<15:53>, 261:10 <15:55>, 262:25 <15:58>, 
265:3 <15:58>, 265:7 <15:59>, 265:22 <16:00>, 
266:15 <16:01>, 267:15 <16:01>, 267:17 
<16:31>, 271:17 <16:31>, 271:18 <16:31>, 
272:5 <16:32>, 272:18 <16:41>, 282:13 <16:42>, 
282:23 <17:03>, 297:5 <17:17>, 306:20, 
306:22, 314:4 <17:26>, 315:16 <17:33>, 
320:9 <17:34>, 320:18
Oak [1] <11:43> - 104:4
oath [7] <09:34> - 11:5 <10:12>, 36:17 <11:07>, 
68:18 <13:50>, 181:14 <13:57>, 184:8 <16:03>, 
269:22 <16:30>, 271:9
obey [1] <15:16> - 229:18
object [1] <17:24> - 313:21
objected [1] <17:33> - 319:19
objection [84] <08:42> - 5:7 <12:59>, 
161:10 <13:00>, 161:15 <13:00>, 161:17 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 354 of
374

<13:00>, 161:20 <13:00>, 162:5 <13:00>, 162:6 
<13:00>, 162:7 <13:00>, 162:8 <13:00>, 162:9 <13:01>, 
162:11 <13:01>, 162:15 <13:01>, 162:18 
<13:01>, 162:22 <13:01>, 162:23 <13:01>, 
163:3 <13:01>, 163:4 <13:01>, 163:5 <13:02>, 
163:8 <13:02>, 163:13 <13:02>, 163:14 <13:02>, 
163:18 <13:03>, 163:20 <13:03>, 163:23 
<13:03>, 163:25 <13:03>, 164:2 <13:03>, 164:6 
<13:03>, 164:9 <13:03>, 164:11 <13:03>, 
164:14 <13:04>, 164:18 <13:04>, 165:4 <13:05>, 
165:23 <13:05>, 166:1 <13:08>, 167:25 <13:08>, 
168:5 <14:00>, 186:13 <14:00>, 186:15 <14:01>, 
186:17 <14:01>, 186:19 <14:49>, 217:1 <14:49>, 
217:3 <14:50>, 217:15 <14:50>, 217:20 <14:50>, 
217:22 <14:50>, 217:25 <14:50>, 218:2 <14:51>, 
218:6 <14:51>, 218:8 <14:51>, 218:12 <14:52>, 
218:14 <14:52>, 218:16 <14:52>, 218:19 
<14:52>, 218:21 <14:52>, 218:23 <14:52>, 
219:1 <14:52>, 219:3 <14:52>, 219:5 <14:53>, 
219:8 <14:53>, 219:10 <14:53>, 219:16 <14:53>, 
219:19 <14:53>, 219:21 <14:53>, 219:23 
<15:14>, 227:10 <15:15>, 228:13 <15:15>, 
228:19 <15:15>, 228:20 <15:27>, 238:24 
<15:40>, 250:3 <15:41>, 250:19 <15:42>, 
251:19 <15:47>, 255:24 <15:49>, 257:25 
<15:49>, 258:2 <15:53>, 261:10 <15:55>, 
262:25 <15:58>, 265:3 <15:59>, 266:10 <16:00>, 
266:17 <16:31>, 272:1 <16:42>, 282:23 <17:03>, 
297:5 <17:32>, 319:16
objectionable [2] <17:33> - 
320:10 <17:34>, 320:13
objections [2] <13:59> - 185:23 
<17:33>, 319:18
objective [3] <10:39> - 60:24 <11:14>, 
75:15 <14:29>, 205:14
objectively [1] <11:59> - 120:21
obligation [2] <09:32> - 9:20 <14:08>, 
191:18
obliged [1] <12:45> - 156:14
observation [1] <17:05> - 299:7
observations [2] <14:06> - 
190:17 <15:59>, 266:12
Obsession [2] <17:19> - 309:3 <17:19>, 
309:9
obtain [1] <16:05> - 270:23
obtained [2] <10:06> - 33:14 <11:53>, 
113:18
obvious [12] <14:10> - 193:8 <15:10>, 
224:13 <15:14>, 228:2 <15:35>, 245:11 <15:40>, 
250:8 <15:54>, 261:17 <15:54>, 261:21 <15:55>, 
262:15 <15:59>, 265:18 <16:00>, 267:1 <17:10>, 
302:16 <17:26>, 315:8
obviously [8] <10:06> - 33:11 <11:40>, 
101:11 <12:36>, 150:10 <12:38>, 151:12 
<13:05>, 165:18 <17:03>, 297:16 <17:22>, 
311:16 <17:22>, 312:5
occasionally [4] <09:47> - 19:5 
<09:53>, 24:6 <14:09>, 192:15 <16:36>, 276:25
occasions [3] <14:42> - 213:5 <16:02>, 
268:14 <16:04>, 270:12
occur [3] <11:40> - 101:7 <15:51>, 
259:22 <15:52>, 260:2
occurred [7] <10:11> - 35:24 <14:29>, 
205:19 <14:31>, 206:19 <14:36>, 209:19 
<14:45>, 215:3 <15:53>, 261:4 <16:42>, 283:1
occurrence [1] <12:11> - 132:23
occurring [1] <15:58> - 265:17
occurs [1] <12:11> - 132:20
Ocean [4] <11:54> - 115:17 <11:54>, 
115:19 <15:32>, 243:4 <17:19>, 309:9
ocean [4] <15:22> - 234:15 <15:25>, 
237:3 <15:25>, 237:8 <16:40>, 281:10
OCTO [1] <15:19> - 232:7
Odom [2] <09:45> - 17:25 <17:32>, 
319:11
offended [1] <09:37> - 13:2
offender [1] <12:05> - 127:23
offense [1] <09:39> - 14:18
offering [1] <14:43> - 213:19
offers [1] <14:00> - 186:11
Office [3] <11:58> - 120:11 <12:19>, 
139:25 <13:03>, 164:4
office [13] <10:27> - 48:16 <10:48>, 67:24 
<10:48>, 67:25 <10:48>, 68:1 <11:57>, 119:12 <11:58>, 
119:15 <11:58>, 119:17 <11:59>, 121:7 <12:00>, 
121:12 <12:19>, 140:8 <12:19>, 140:13 <15:44>, 
253:6
officer [19] <09:33> - 10:17 <09:43>, 
17:10 <10:03>, 31:3 <10:07>, 34:7 <10:41>, 
62:16 <10:41>, 62:18 <11:32>, 94:23 <11:33>, 
95:1 <11:38>, 99:12 <11:40>, 101:1 <11:40>, 
101:8 <12:11>, 132:20 <12:16>, 136:20 <12:34>, 
148:14 <12:39>, 152:2 <12:46>, 157:4 <12:48>, 
158:6 <15:59>, 266:6 <16:45>, 285:12
Officer [4] <09:33> - 10:18 <09:34>, 
10:21 <09:47>, 19:17 <13:55>, 183:16
officers [4] <09:39> - 14:9 <10:02>, 31:1 
<10:31>, 52:9 <14:21>, 200:13
Offices [1] <10:29> - 50:13
official [1] <14:45> - 215:3
officially [1] <11:25> - 86:18
offloaded [2] <17:14> - 305:10 <17:25>, 
314:23
offshore [2] <16:51> - 289:9 <16:52>, 
290:8
often [2] <10:10> - 35:8 <10:16>, 39:18
oil [2] <10:24> - 45:24 <11:44>, 105:14
Okeechobee [1] <12:19> - 
140:7
old [4] <11:12> - 73:19 <14:16>, 197:3 <16:49>, 
288:6
older [1] <11:34> - 96:6
oldest [7] <10:33> - 54:23 <10:35>, 56:20 
<11:11>, 73:11 <11:27>, 88:18 <11:29>, 90:18 <11:51>, 
112:14 <11:55>, 116:11
Olejniczak [4] <12:00> - 122:22 
<12:26>, 144:6 <13:03>, 164:7 <13:03>, 164:12
Omaha [1] <11:38> - 100:2
once [44] <08:45> - 7:12 <10:26>, 47:22 <11:23>, 
84:13 <11:47>, 109:1 <12:18>, 139:8 <13:09>, 
168:16 <14:34>, 208:18 <14:39>, 211:11 
<14:40>, 212:1 <14:41>, 212:10 <14:48>, 
216:10 <15:17>, 230:22 <15:17>, 230:24 
<15:18>, 231:9 <15:18>, 231:12 <15:19>, 232:1 
<15:20>, 232:19 <15:20>, 232:23 <15:20>, 
232:24 <15:20>, 233:8 <15:21>, 233:14 <15:21>, 
233:20 <15:22>, 234:7 <15:22>, 234:13 <15:34>, 
244:17 <15:34>, 244:24 <15:35>, 245:13 
<15:35>, 245:16 <15:37>, 246:24 <15:37>, 
247:6 <15:37>, 247:8 <15:39>, 249:4 <15:44>, 
253:15 <15:45>, 254:2 <15:46>, 254:14 <16:38>, 
279:3 <16:38>, 279:9 <16:42>, 283:10 <16:59>, 
294:19 <16:59>, 295:3 <17:00>, 295:19 <17:19>, 
309:7 <17:23>, 312:18
oncology [1] <11:29> - 90:19
one [128] <08:41> - 5:3 <08:44>, 7:2 <09:32>, 
9:12 <09:37>, 13:5 <09:46>, 18:22 <09:47>, 19:4 
<09:51>, 22:21 <09:51>, 22:23 <10:00>, 29:14 <10:07>, 
34:2 <10:07>, 34:8 <10:08>, 34:14 <10:09>, 35:3 
<10:13>, 37:6 <10:14>, 38:2 <10:17>, 40:14 <10:18>, 
40:21 <10:21>, 43:12 <10:22>, 44:1 <10:22>, 
44:2 <10:23>, 44:22 <10:23>, 44:23 <10:23>, 
45:3 <10:27>, 49:4 <10:31>, 52:18 <10:31>, 
52:19 <10:32>, 53:7 <10:35>, 56:20 <10:35>, 
56:21 <10:35>, 56:22 <10:35>, 56:23 <10:42>, 
64:1 <10:48>, 67:20 <11:12>, 73:19 <11:17>, 
79:3 <11:17>, 79:4 <11:29>, 90:19 <11:30>, 
92:17 <11:34>, 96:6 <11:34>, 96:10 <11:36>, 
97:21 <11:37>, 98:19 <11:38>, 100:1 <11:39>, 
100:3 <11:39>, 100:13 <11:42>, 103:23 <11:47>, 
108:22 <11:47>, 108:23 <11:51>, 112:15 
<11:53>, 114:10 <11:55>, 116:16 <11:56>, 
117:4 <11:56>, 117:6 <11:59>, 120:21 <12:01>, 
123:18 <12:05>, 127:13 <12:07>, 129:21 
<12:09>, 131:3 <12:09>, 131:14 <12:14>, 135:5 
<12:20>, 141:5 <12:20>, 141:10 <12:21>, 
141:15 <12:21>, 142:12 <12:27>, 144:16 
<12:35>, 148:20 <12:42>, 153:24 <12:46>, 
157:17 <12:49>, 159:16 <13:01>, 163:2 <13:02>, 
163:9 <13:02>, 163:10 <14:07>, 191:14 <14:09>, 
192:14 <14:09>, 192:23 <14:11>, 193:16 
<14:18>, 198:12 <14:18>, 198:13 <14:21>, 
200:10 <14:31>, 206:18 <14:31>, 206:21 
<14:32>, 207:7 <14:38>, 210:19 <14:42>, 213:3 
<14:49>, 217:5 <14:50>, 218:2 <14:51>, 218:8 <15:12>, 
226:9 <15:14>, 227:11 <15:39>, 248:19 <15:46>, 
254:16 <15:46>, 255:5 <15:47>, 255:20 <15:50>, 
355
259:3 <15:57>, 264:10 <16:02>, 269:1 <16:03>, 
269:15 <16:05>, 270:13 <16:31>, 272:14 
<16:32>, 272:20 <16:34>, 274:23 <16:34>, 
275:2 <16:34>, 275:4 <16:39>, 280:1 <16:41>, 
281:24 <16:41>, 282:9 <16:56>, 292:23 <16:58>, 
294:8 <16:58>, 294:10 <17:00>, 295:12 <17:06>, 
299:19 <17:13>, 304:8 <17:19>, 309:9 <17:20>, 
310:7 <17:24>, 313:23 <17:24>, 314:9 <17:26>, 
315:9 <17:30>, 317:22
one-on-one [1] <12:21> - 
142:12
ones [5] <08:42> - 5:22 <08:44>, 7:6 <13:01>, 
163:1 <13:24>, 179:20 <14:10>, 193:10
online [2] <10:40> - 62:10 <15:12>, 
225:22
open [10] <12:32> - 146:21 <12:33>, 
148:1 <14:06>, 190:8 <15:09>, 222:25 <15:09>, 
223:4 <16:40>, 281:10 <16:46>, 286:3 <16:49>, 
288:9 <17:18>, 307:24
opening [12] <08:42> - 5:11 <08:42>, 
5:15 <08:42>, 5:18 <08:42>, 5:20 <13:59>, 
185:19 <14:07>, 191:7 <14:07>, 191:11 <14:08>, 
192:3 <14:15>, 196:8 <15:31>, 242:10 <15:53>, 
261:15
openings [1] <13:23> - 178:10
openly [2] <11:12> - 73:18 <11:36>, 98:7
operate [5] <12:43> - 154:21 <14:14>, 
195:16 <16:47>, 286:18 <16:56>, 292:22 
<16:56>, 293:4
operated [1] <14:09> - 192:23
operates [1] <16:40> - 281:7
operating [2] <11:44> - 105:13 <14:15>, 
196:4
operation [3] <11:44> - 105:12 <14:31>, 
206:18 <17:23>, 312:19
operational [4] <14:43> - 213:16 
<14:44>, 214:8 <14:45>, 214:16 <14:45>, 
214:21
operations [3] <09:33> - 10:7 <11:09>, 
70:23 <14:43>, 213:21
operator [3] <08:41> - 4:19 <11:43>, 
104:4 <15:12>, 225:23
operators [1] <17:24> - 313:9
opinion [5] <09:35> - 11:22 <09:35>, 
11:23 <10:03>, 31:11 <13:58>, 185:6 <14:42>, 
212:19
opportunity [4] <10:01> - 30:10 
<14:02>, 187:12 <14:07>, 191:10 <14:08>, 
191:22
opposed [1] <17:25> - 314:23
opposite [2] <14:33> - 208:6 <14:35>, 
209:6
opposition [1] <12:16> - 136:24
option [1] <17:22> - 312:13
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 355 of
374

Order [1] <08:19> - 3:1
order [11] <08:42> - 5:9 <09:30>, 8:11 <12:14>, 
135:13 <12:49>, 159:12 <14:01>, 186:22 
<14:07>, 191:6 <14:19>, 198:23 <15:16>, 
229:11 <15:37>, 247:13 <15:55>, 262:20 
<16:58>, 294:9
orderly [3] <12:25> - 143:23 <12:26>, 
144:9
orders [1] <09:33> - 10:19
organize [2] <12:04> - 126:11 <15:24>, 
236:5
original [2] <14:37> - 210:2 <17:23>, 
312:24
originally [2] <15:25> - 237:7 <17:24>, 
313:16
otherwise [2] <09:55> - 25:20 <10:04>, 
32:7
outcome [4] <09:32> - 9:15 <09:35>, 
12:4 <10:02>, 30:14 <14:02>, 187:16
outfit [1] <17:17> - 307:16
outfitted [2] <16:49> - 288:7 <17:18>, 
307:21
outline [1] <14:07> - 191:8
outreach [1] <10:24> - 45:23
outriggers [3] <16:50> - 288:11 
<17:09>, 302:6 <17:09>, 302:10
outside [14] <09:36> - 12:18 <10:06>, 
33:14 <10:24>, 45:19 <11:19>, 80:10 <11:25>, 
86:9 <11:53>, 113:18 <12:01>, 123:4 <12:27>, 
144:15 <12:27>, 144:18 <13:59>, 185:8 <14:37>, 
209:22 <14:48>, 216:16 <15:14>, 227:8 <16:36>, 
277:11
Ovalesca [3] <11:24> - 85:25 <13:22>, 
177:25 <13:52>, 182:22
overall [3] <10:17> - 40:13 <14:03>, 
188:20 <14:07>, 191:5
overpower [1] <15:38> - 248:10
overrule [3] <14:00> - 186:14 <15:15>, 
228:20 <15:59>, 266:9
overruled [8] <15:40> - 250:4 <15:42>, 
251:20 <15:53>, 261:11 <16:00>, 266:18 
<16:31>, 272:2 <16:42>, 282:24 <17:03>, 297:7 
<17:24>, 313:24
oversight [1] <14:41> - 212:8
own [26] <09:52> - 23:16 <09:59>, 28:13 <10:10>, 
35:19 <10:15>, 38:25 <10:25>, 46:16 <10:25>, 
46:20 <10:31>, 52:19 <10:32>, 54:3 <11:17>, 
79:7 <11:17>, 79:8 <11:47>, 108:10 <11:47>, 
108:14 <11:48>, 109:13 <11:55>, 116:13 
<12:01>, 123:7 <12:13>, 134:17 <12:14>, 135:7 
<12:42>, 154:12 <14:07>, 190:22 <14:37>, 
210:5 <15:16>, 229:25 <15:19>, 232:13 <16:39>, 
280:14 <16:39>, 280:15 <17:19>, 308:24
owned [6] <10:15> - 38:16 <11:47>, 
108:15 <14:09>, 192:23 <15:11>, 224:21 
<15:24>, 236:19 <15:24>, 236:22
owner [11] <08:41> - 4:13 <08:41>, 4:19 <09:38>, 
13:25 <09:39>, 14:5 <10:17>, 40:5 <12:32>, 
146:25 <14:30>, 206:11 <14:36>, 209:10 
<17:22>, 311:19 <17:23>, 313:3
owns [3] <10:31> - 52:19 <11:55>, 116:13 
<15:11>, 224:20
oxygen [1] <15:09> - 223:7
P
p.m [23] <09:46> - 19:2 <09:52>, 23:3 <09:52>, 
23:24 <12:24>, 143:9 <12:26>, 144:10, 
144:12 <12:28>, 144:20 <12:51>, 161:4 <13:26>, 
181:11 <13:45>, 181:12 <13:55>, 183:14 
<14:48>, 216:20 <14:54>, 220:14 <15:06>, 
220:23 <16:03>, 270:1 <16:05>, 271:2 <16:30>, 
271:10 <17:29>, 317:18 <17:34>, 320:24
packing [1] <11:51> - 112:9
packinghouse [1] <11:51> - 
112:8
paddle [2] <09:51> - 22:10 <10:07>, 34:3
paddles [7] <09:47> - 19:13 <09:47>, 
19:15 <09:56>, 26:21 <09:58>, 27:20 <10:44>, 
66:1 <12:25>, 143:24 <13:53>, 183:7
PADI [1] <16:46> - 286:2
pads [1] <14:06> - 190:10
page [2] <13:22> - 177:21 <15:50>, 
258:15
paid [3] <11:12> - 73:24 <15:10>, 224:16 
<15:11>, 224:18
pain [1] <12:33> - 147:18
paint [3] <15:22> - 234:9 <15:29>, 240:25 
<15:53>, 261:8
painter [1] <11:19> - 80:22
Palm [19] <09:43> - 17:10 <09:44>, 17:12 
<14:31>, 206:20 <15:08>, 222:3 <15:11>, 225:1 
<15:28>, 239:18 <15:28>, 240:4 <15:29>, 241:1 
<15:30>, 241:14 <15:51>, 259:21 <15:52>, 
260:3 <16:39>, 280:2 <16:46>, 286:4 <16:51>, 
289:18 <16:52>, 290:7 <16:55>, 292:3 <17:19>, 
309:4 <17:22>, 312:5 <17:24>, 313:13
Pam [1] <10:36> - 57:15
Pamela [1] <13:13> - 171:23
pandemic [3] <09:40> - 14:22 <10:05>, 
32:14 <14:27>, 204:16
panel [4] <12:08> - 130:12 <12:08>, 
130:16 <12:09>, 131:14 <12:12>, 133:15
pants [1] <17:20> - 310:4
paper [1] <09:56> - 26:25
papers [1] <10:24> - 46:5
paperwork [3] <12:22> - 142:15 
<12:29>, 145:10 <14:13>, 195:4
paralegal [10] <10:29> - 50:7 <10:29>, 
50:10 <10:29>, 50:20 <10:33>, 54:23 <10:48>, 
67:23 <11:57>, 119:12 <11:58>, 119:17 <11:58>, 
120:3 <12:19>, 139:24 <13:03>, 164:3
paramedic [6] <10:17> - 40:4 <10:17>, 
40:12 <10:18>, 40:19 <10:19>, 42:2 <10:19>, 
42:5 <12:32>, 146:23
parent [1] <12:00> - 121:20
Park [2] <10:36> - 57:16 <11:08>, 69:5
park [1] <10:36> - 58:1
parked [1] <16:38> - 279:3
Parker [1] <16:36> - 277:13
parking [2] <17:14> - 305:7 <17:14>, 
305:8
Parks [1] <11:07> - 68:24
parks [2] <11:08> - 69:3 <11:08>, 69:4
part [26] <09:35> - 12:2 <09:52>, 23:15 <10:13>, 
37:8 <10:13>, 37:9 <10:19>, 41:16 <10:38>, 60:1 
<10:41>, 62:23 <10:48>, 68:2 <11:10>, 71:10 <11:34>, 
95:25 <11:39>, 100:10 <12:08>, 130:7 <12:08>, 
130:20 <12:45>, 156:11 <14:01>, 187:10 
<14:41>, 212:8 <15:11>, 225:4 <15:20>, 232:23 
<15:21>, 233:20 <16:01>, 268:8 <16:39>, 280:2 
<16:54>, 291:11 <16:54>, 291:23 <16:55>, 
292:4 <16:56>, 293:8 <17:10>, 302:17
part-time [1] <11:34> - 95:25
particular [14] <10:06> - 33:12 <10:07>, 
33:21 <10:09>, 35:1 <10:37>, 59:6 <12:09>, 
131:1 <12:09>, 131:4 <12:09>, 131:15 <13:05>, 
165:17 <13:24>, 179:8 <14:12>, 194:5 <15:11>, 
225:4 <15:11>, 225:7 <15:31>, 242:2 <15:39>, 
249:9
particularized [1] <15:59> - 
266:3
particularly [2] <10:03> - 31:6 <15:32>, 
242:22
parties [8] <08:40> - 4:7 <08:44>, 6:19 <08:46>, 
7:24 <13:51>, 182:15 <14:49>, 217:1 <15:14>, 
227:9 <15:58>, 265:4 <17:28>, 317:13
party [1] <14:49> - 217:1
pass [2] <11:21> - 83:3 <11:24>, 85:20
passable [1] <13:06> - 166:6
passed [2] <10:15> - 38:20 <11:47>, 
108:17
passenger [15] <14:11> - 193:17 
<14:12>, 194:13 <14:13>, 194:19 <14:17>, 
197:10 <14:20>, 199:21 <14:21>, 200:6 <14:22>, 
200:19 <14:23>, 201:11 <14:23>, 201:12 
<14:25>, 202:21 <14:27>, 204:9 <15:30>, 241:6 
<15:48>, 256:12 <16:51>, 289:20 <17:32>, 
319:11
passengers [18] <10:04> - 32:6 
<14:09>, 192:22 <14:10>, 193:7 <14:11>, 
356
193:15 <14:12>, 194:13 <14:13>, 194:17 
<14:14>, 195:10 <14:14>, 195:12 <14:20>, 
199:13 <14:23>, 201:17 <14:23>, 201:18 
<14:25>, 202:22 <14:31>, 206:14 <14:31>, 
206:21 <14:36>, 209:14 <14:40>, 211:17 
<15:48>, 256:13 <17:18>, 307:23
passes [2] <10:11> - 36:1 <10:11>, 36:7
passing [2] <15:13> - 227:1 <17:02>, 
297:1
passionate [1] <14:30> - 206:8
passively [2] <15:50> - 258:20 <15:57>, 
264:7
past [1] <10:48> - 67:24
patience [4] <09:36> - 12:10 <10:15>, 
38:4 <16:31>, 271:13 <17:28>, 317:2
patient [2] <10:21> - 43:4 <11:15>, 76:13
Paul [1] <09:44> - 17:12
Pause [1] - 34:16
pause [3] <09:44> - 17:15 <09:45>, 18:1 
<12:35>, 148:21
pay [17] <12:01> - 123:10 <12:30>, 145:22 
<12:31>, 146:15 <14:15>, 196:3 <14:15>, 196:4 
<14:20>, 199:13 <14:33>, 208:2 <15:12>, 
225:17 <15:28>, 239:22 <15:29>, 240:23 
<15:29>, 240:24 <16:38>, 279:2 <16:47>, 287:4 
<16:47>, 287:6 <16:47>, 287:8 <16:48>, 287:18
Paycheck [4] <10:05> - 32:12 <14:14>, 
195:18 <14:14>, 195:21 <14:31>, 206:25
paying [12] <12:32> - 147:3 <14:13>, 
195:8 <14:14>, 195:10 <14:14>, 195:12 <14:23>, 
201:17 <14:25>, 202:22 <14:25>, 203:6 <14:25>, 
203:10 <14:26>, 203:21 <16:36>, 276:21 
<16:36>, 277:1 <16:41>, 282:6
payment [2] <14:04> - 189:4 <14:45>, 
214:20
payroll [9] <09:40> - 15:1 <14:14>, 
195:22 <14:14>, 195:24 <14:15>, 196:4 <14:26>, 
203:19 <14:26>, 203:21 <14:32>, 207:5 <14:43>, 
213:14
PD [1] <11:32> - 94:24
Pearson [2] <11:35> - 97:5 <11:38>, 
99:9
pedestrian [1] <11:49> - 110:22
Pediatrics [1] <10:22> - 44:6
penalties [1] <12:43> - 155:11
pending [2] <11:14> - 75:9 <12:36>, 
149:22
people [23] <08:44> - 7:7 <09:42>, 16:7 <09:42>, 
16:22 <10:10>, 35:7 <10:12>, 36:12 <10:23>, 
44:23 <11:11>, 73:1 <12:15>, 135:18 <13:59>, 
185:8 <14:04>, 188:24 <14:11>, 193:23 <14:27>, 
204:15 <15:15>, 229:3 <15:18>, 231:14 <15:46>, 
254:18 <16:34>, 275:2 <16:40>, 281:1 <16:50>, 
289:8 <16:52>, 289:24 <16:58>, 294:9 <17:02>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 356 of
374

296:18 <17:12>, 303:21 <17:12>, 303:22
per [5] <08:43> - 6:5 <09:52>, 23:20 <09:52>, 
23:23 <16:47>, 287:1 <17:20>, 309:20
perceive [3] <11:59> - 120:20 <14:02>, 
187:17 <17:27>, 316:9
percent [1] <13:06> - 166:15
peremptories [7] <12:51> - 
160:17 <12:51>, 160:19 <12:51>, 160:21 
<13:10>, 169:15 <13:18>, 176:2 <13:21>, 177:5 
<13:21>, 177:16
peremptory [16] <13:10> - 
170:13 <13:13>, 171:21 <13:13>, 172:2 <13:13>, 
172:5 <13:13>, 172:9 <13:13>, 172:11 <13:14>, 
172:15 <13:14>, 172:19 <13:14>, 172:21 
<13:14>, 173:6 <13:14>, 173:8 <13:15>, 173:21 
<13:15>, 173:25 <13:18>, 175:20 <13:20>, 
176:21 <13:20>, 177:3
perfect [2] <11:42> - 103:11 <13:07>, 
167:2
perfecting [1] <14:30> - 206:12
perfectly [5] <10:13> - 37:9 <12:06>, 
128:20 <13:06>, 166:24 <14:46>, 215:5 <16:40>, 
281:9
perform [4] <09:32> - 9:14 <10:16>, 
39:20 <10:17>, 40:5 <10:17>, 40:7
performed [3] <10:38> - 59:25 <14:39>, 
211:4 <16:02>, 268:11
performing [2] <09:55> - 25:21 
<10:03>, 31:14
perhaps [9] <09:32> - 9:23 <10:07>, 
33:20 <10:33>, 54:25 <11:59>, 120:21 <12:46>, 
157:18 <15:14>, 228:2 <15:40>, 250:8 <16:05>, 
270:18 <16:51>, 289:19
period [7] <10:48> - 67:22 <11:39>, 
100:8 <16:02>, 268:22 <16:02>, 268:24 <16:32>, 
272:21 <16:48>, 287:14 <17:22>, 312:9
Perkins [5] <09:53> - 24:4 <09:53>, 
24:14 <11:56>, 117:16 <11:56>, 117:21 <11:56>, 
117:24
permit [3] <10:45> - 66:15 <11:40>, 
101:13 <16:00>, 266:13
permits [1] <09:32> - 9:14
permitted [1] <14:01> - 187:3
person [21] <09:38> - 14:2 <09:49>, 
20:18 <09:57>, 27:5 <10:04>, 31:22 <10:04>, 
31:23 <10:04>, 31:24 <10:23>, 45:5 <12:12>, 
133:16 <12:32>, 147:6 <12:33>, 148:1 <12:36>, 
150:6 <13:04>, 165:6 <13:08>, 168:14 <14:04>, 
189:4 <14:04>, 189:7 <14:19>, 199:3 <14:19>, 
199:6 <14:27>, 204:11 <15:51>, 259:8 <17:13>, 
304:17
personal [9] <09:34> - 10:20 <09:36>, 
12:12 <10:12>, 36:19 <10:33>, 55:1 <11:49>, 
110:8 <11:49>, 110:20 <13:00>, 161:22 <14:44>, 
214:1 <15:59>, 266:12
personally [6] <10:25> - 46:25 <10:41>, 
63:8 <10:42>, 63:17 <11:59>, 121:9 <15:12>, 
225:23 <15:16>, 229:10
personnel [2] <09:33> - 10:4 <17:34>, 
320:22
persons [1] <09:37> - 13:5
perspective [1] <16:57> - 
293:16
pet [3] <09:48> - 19:25 <11:11>, 72:25 <12:04>, 
127:1
petit [1] <11:08> - 69:23
petty [1] <10:07> - 34:7
Phelan [4] <10:39> - 61:2 <10:39>, 61:4 <13:13>, 
172:7 <13:13>, 172:11
Phillips [9] <10:17> - 40:2 <10:20>, 
42:20 <12:22>, 142:19 <12:25>, 144:2 <12:28>, 
144:22 <12:29>, 145:8 <13:05>, 165:13 <13:05>, 
165:14 <13:05>, 166:1
phone [4] <10:45> - 66:6 <12:01>, 123:11 
<15:54>, 261:19 <16:47>, 287:7
phones [3] <11:45> - 106:10 <14:05>, 
189:21 <15:10>, 223:22
phonetic [1] <10:38> - 60:2
photo [3] <15:44> - 253:5 <15:47>, 
255:17 <15:47>, 255:20
photographer [2] <12:02> - 
123:20 <17:32>, 319:14
photographs [4] <14:37> - 
209:23 <14:41>, 212:15 <14:42>, 212:24 
<17:33>, 319:20
photos [5] <08:42> - 5:5 <08:42>, 5:6 <08:42>, 
5:9 <14:17>, 197:12 <14:23>, 201:21
phrase [3] <09:35> - 11:14 <12:39>, 
152:8 <12:41>, 153:12
physical [1] <09:55> - 25:19
physically [1] <17:27> - 316:16
physics [2] <11:22> - 84:1 <11:22>, 84:8
pick [14] <09:35> - 12:3 <09:50>, 21:21 <09:50>, 
21:25 <09:50>, 22:4 <13:02>, 163:9 <15:20>, 
232:15 <15:20>, 232:25 <15:20>, 233:1 <15:34>, 
245:1 <15:39>, 249:18 <16:59>, 294:22 <16:59>, 
295:4 <17:03>, 297:10
picked [19] <10:16> - 39:3 <10:40>, 
61:19 <11:23>, 84:13 <14:10>, 193:4 <15:22>, 
234:19 <15:34>, 244:21 <15:34>, 244:24 
<15:47>, 256:2 <16:58>, 294:9 <16:58>, 294:10 
<16:59>, 294:24 <17:04>, 298:9 <17:04>, 
298:11 <17:04>, 298:12 <17:04>, 298:21 
<17:05>, 299:3 <17:06>, 299:12 <17:06>, 
299:13 <17:06>, 299:21
picks [1] <09:50> - 21:21
pickup [5] <17:04> - 298:19 <17:05>, 
298:25 <17:15>, 305:18 <17:19>, 308:18 
<17:23>, 313:1
picture [8] <09:35> - 11:15 <15:11>, 
225:12 <15:22>, 234:9 <15:26>, 238:4 <15:29>, 
240:25 <15:33>, 244:5 <15:53>, 261:8 <17:15>, 
305:22
pictures [4] <14:11> - 193:24 <15:18>, 
231:16 <15:44>, 253:4 <16:33>, 273:22
piece [4] <13:59> - 185:14 <14:01>, 
186:20 <14:29>, 205:18 <15:33>, 243:24
pieces [1] <14:22> - 200:23
Pierce [8] <09:31> - 9:3 <10:30>, 50:24 <11:16>, 
77:25 <11:16>, 78:2 <11:17>, 78:16 <12:03>, 
126:5 <12:03>, 126:8 <12:04>, 126:10
pins [1] <15:30> - 241:18
pipeline [1] <10:24> - 45:24
Piper [7] <11:20> - 81:24 <11:20>, 81:25 
<11:20>, 82:2 <11:20>, 82:5 <11:42>, 103:15 <11:42>, 
103:20 <11:42>, 103:22
place [10] <10:11> - 36:4 <11:49>, 110:13 
<11:51>, 112:16 <14:33>, 207:20 <15:11>, 
224:25 <15:23>, 235:23 <15:47>, 256:7 <16:34>, 
275:6 <16:46>, 286:15 <17:24>, 313:16
places [1] <14:04> - 189:9
plaintiff [1] <10:29> - 50:12
plan [1] <17:32> - 319:16
plane [1] <17:08> - 301:17
planned [2] <15:23> - 235:24 <17:24>, 
314:9
planner [1] <11:29> - 90:19
planning [1] <15:29> - 240:22
plans [4] <10:25> - 46:24 <14:38>, 
210:25 <15:29>, 240:19 <15:29>, 240:21
plant [1] <11:44> - 105:13
platform [28] <14:17> - 197:16 <15:18>, 
231:6 <15:21>, 233:22 <15:21>, 233:23 <15:22>, 
234:8 <15:22>, 234:12 <15:26>, 237:23 <15:26>, 
238:6 <15:26>, 238:9 <15:26>, 238:11 <15:27>, 
238:16 <15:27>, 238:19 <15:36>, 246:7 <15:36>, 
246:14 <15:36>, 246:17 <15:37>, 247:1 <15:37>, 
247:2 <15:37>, 247:6 <15:37>, 247:8 <15:40>, 
250:11 <15:40>, 250:12 <15:45>, 254:9 <16:33>, 
273:17 <16:33>, 274:2 <16:55>, 292:5 <16:55>, 
292:7 <16:55>, 292:9 <16:55>, 292:10
platforms [1] <10:40> - 62:10
playing [1] <16:53> - 290:15
plea [4] <09:57> - 27:3 <11:12>, 74:4 <11:13>, 
74:25 <12:30>, 146:5
pleasant [2] <13:50> - 181:15 <17:28>, 
317:16
pleasure [1] <13:53> - 183:4
pled [1] <11:12> - 73:23
plumber [1] <10:42> - 64:2
plumbing [1] <11:55> - 116:13
plus [3] <09:47> - 19:3 <15:30>, 241:5 <17:22>, 
357
312:2
pneumonic [1] <10:43> - 64:18
podium [1] <14:28> - 205:3
point [50] <08:42> - 5:13 <09:36>, 12:16 <09:40>, 
15:4 <09:41>, 15:20 <10:01>, 29:22 <10:02>, 
30:21 <10:14>, 37:18 <10:34>, 56:2 <10:36>, 
57:20 <11:13>, 74:23 <11:28>, 90:14 <11:29>, 
91:7 <11:32>, 94:20 <11:39>, 100:6 <12:32>, 
147:3 <12:51>, 160:19 <13:00>, 162:5 <13:26>, 
180:19 <14:07>, 191:13 <14:09>, 192:11 
<14:09>, 192:12 <14:13>, 194:19 <14:17>, 
197:14 <14:21>, 200:4 <14:21>, 200:7 <14:25>, 
203:5 <14:41>, 212:16 <15:18>, 231:2 <15:22>, 
234:10 <15:22>, 234:17 <15:35>, 245:10 
<15:35>, 245:14 <15:35>, 245:25 <15:37>, 
247:4 <15:40>, 249:22 <15:55>, 262:12 <15:55>, 
262:14 <15:57>, 264:19 <16:34>, 275:5 <16:50>, 
288:18 <16:56>, 292:16 <16:57>, 293:20 
<16:58>, 294:15 <17:04>, 298:9 <17:10>, 
302:14 <17:11>, 303:12 <17:11>, 303:15 
<17:33>, 319:20
pointed [2] <13:24> - 179:11 <17:09>, 
302:2
pointing [1] <13:24> - 179:17
police [6] <10:38> - 59:22 <10:38>, 59:25 
<10:38>, 60:5 <10:39>, 60:19 <11:32>, 94:23 <11:33>, 
95:1
Police [1] <09:43> - 17:10
policeman [1] <11:39> - 100:7
Pompano [1] <10:33> - 55:1
Port [6] <09:51> - 22:25 <10:43>, 65:2 <11:07>, 
68:23 <11:08>, 69:7 <11:16>, 77:25 <11:19>, 
80:13
port [22] <15:11> - 225:8 <15:38>, 248:11 
<15:38>, 248:14 <15:39>, 249:5 <15:41>, 
250:17 <15:46>, 254:24 <15:50>, 258:8 <15:50>, 
258:22 <15:50>, 258:23 <15:56>, 264:1 <15:57>, 
264:4 <15:57>, 264:10 <15:58>, 264:24 <16:00>, 
267:3 <16:32>, 273:8 <16:35>, 275:15 <16:35>, 
275:21 <16:35>, 276:2 <16:35>, 276:4 <16:35>, 
276:8 <16:35>, 276:10 <16:40>, 280:20
portion [3] <14:30> - 206:7 <14:54>, 
220:5 <16:57>, 293:11
pose [2] <12:12> - 133:14 <14:39>, 
211:12
position [11] <10:31> - 52:5 <10:43>, 
65:5 <11:11>, 72:23 <11:16>, 78:6 <11:18>, 80:7 
<11:42>, 103:19 <13:25>, 180:8 <15:21>, 
233:14 <16:53>, 290:14 <17:05>, 298:25 
<17:30>, 318:2
positions [9] <10:23> - 45:18 <10:31>, 
52:8 <11:09>, 71:3 <11:20>, 82:4 <11:22>, 83:17 
<11:26>, 87:22 <11:42>, 103:21 <11:51>, 112:5 
<11:56>, 118:3
positive [1] <10:03> - 31:7
positively [2] <12:09> - 131:8 <12:12>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 357 of
374

133:17
possession [2] <10:33> - 55:8 <12:05>, 
127:22
possibility [1] <13:09> - 169:6
possible [4] <09:58> - 28:6 <13:24>, 
179:20 <15:45>, 254:12 <17:30>, 318:9
possibly [4] <11:59> - 120:23 <14:24>, 
202:5 <14:24>, 202:7 <16:38>, 279:12
post [3] <12:25> - 143:16 <14:05>, 189:24 
<14:37>, 210:7
post-incident [1] <14:37> - 
210:7
posting [1] <17:28> - 317:10
postponed [1] <11:13> - 74:22
potential [5] <09:42> - 16:21 <13:23>, 
178:21 <14:39>, 211:3 <14:40>, 211:20 <15:16>, 
229:8
potentially [1] <12:17> - 138:12
power [8] <15:13> - 226:19 <15:33>, 
243:14 <15:50>, 259:1 <15:57>, 264:5 <16:39>, 
280:14 <16:39>, 280:15 <17:08>, 301:14
powered [3] <14:10> - 193:9 <15:14>, 
228:2 <15:14>, 228:4
Poznak [3] <09:45> - 18:6 <17:31>, 
318:16 <17:31>, 318:17
PPP [10] <08:41> - 4:15 <08:41>, 4:18 <10:05>, 
32:13 <10:06>, 33:7 <13:04>, 165:9 <14:31>, 
206:25 <14:43>, 213:12 <14:43>, 213:17 
<14:43>, 213:24 <14:44>, 214:6
PPPs [1] <12:32> - 147:2
practice [2] <08:44> - 7:9 <11:29>, 91:21
practitioner [2] <10:35> - 56:23 
<11:44>, 105:22
pre [4] <08:41> - 4:11 <08:42>, 5:4 <14:49>, 
216:25 <14:50>, 217:16
pre-admitted [4] <08:41> - 4:11 
<08:42>, 5:4 <14:49>, 216:25 <14:50>, 217:16
precautions [1] <14:10> - 
193:10
precautious [1] <10:04> - 32:7
preconceived [1] <14:29> - 
205:15
predicate [1] <15:15> - 228:19
prefer [5] <09:36> - 12:17 <10:15>, 38:7 <10:19>, 
41:14 <10:22>, 44:2 <12:06>, 129:11
pregnancy [1] <09:53> - 24:10
pregnancy-related [1] 
<09:53> - 24:10
prejudice [4] <10:12> - 36:11 <10:12>, 
36:13 <10:12>, 36:14 <14:02>, 187:16
preliminary [2] <13:23> - 178:11 
<13:57>, 184:15
premature [1] <14:06> - 190:7
premises [2] <14:04> - 189:9 <17:28>, 
317:11
prepare [2] <08:43> - 6:17 <08:44>, 7:1
preparing [1] <08:42> - 5:24
prepping [1] <13:06> - 166:20
presence [3] <09:31> - 9:8 <09:36>, 
12:18 <15:14>, 227:9
present [25] <10:01> - 30:2 <12:31>, 
146:19 <12:32>, 147:1 <12:40>, 153:9 <13:24>, 
179:12 <14:03>, 188:10 <14:07>, 191:10 
<14:08>, 191:17 <14:08>, 191:19 <14:08>, 
191:22 <14:23>, 201:18 <14:34>, 208:10 
<14:37>, 209:24 <14:38>, 210:13 <14:38>, 
210:25 <14:44>, 214:4 <14:45>, 214:23 <14:46>, 
215:8 <15:15>, 228:12 <15:15>, 228:17 <15:15>, 
228:25 <15:16>, 229:21 <15:58>, 265:13 
<16:00>, 267:3 <17:02>, 296:18
presentation [2] <13:09> - 
169:5 <16:05>, 270:13
presented [20] <09:57> - 27:10 <10:02>, 
30:18 <10:14>, 37:15 <10:14>, 37:25 <10:30>, 
51:16 <10:30>, 51:17 <10:41>, 63:4 <11:37>, 
98:23 <11:37>, 99:2 <13:25>, 180:11 <13:25>, 
180:13 <13:57>, 184:7 <13:58>, 185:3 <14:02>, 
187:20 <14:05>, 189:13 <14:07>, 191:9 <14:08>, 
191:22 <14:09>, 192:13 <14:12>, 194:14 
<14:48>, 216:11
presently [1] <10:27> - 48:24
Preserve [1] <10:36> - 57:16
preserved [1] <09:32> - 9:11
presiding [1] <09:31> - 9:5
presumed [3] <09:57> - 27:3 <09:57>, 
27:6 <14:02>, 188:2
presumption [4] <09:56> - 
26:15 <09:56>, 26:20 <14:32>, 207:15 <14:47>, 
216:5
pretrial [1] <10:34> - 55:11
pretty [16] <10:24> - 45:24 <12:16>, 
136:19 <15:17>, 230:10 <15:23>, 235:9 <16:31>, 
272:13 <16:32>, 272:19 <16:38>, 279:9 <16:39>, 
279:19 <16:39>, 279:23 <16:40>, 281:15 
<16:58>, 294:2 <17:20>, 309:25 <17:20>, 310:9 
<17:31>, 318:15 <17:32>, 319:14 <17:34>, 
320:12
previous [6] <10:21> - 43:16 <12:04>, 
127:1 <15:48>, 257:6 <17:17>, 307:10 <17:23>, 
312:17 <17:23>, 312:21
previously [5] <10:17> - 40:3 <11:48>, 
109:12 <12:11>, 132:25 <15:50>, 258:12 
<16:49>, 288:1
primarily [2] <10:26> - 47:16 <12:19>, 
140:12
primary [2] <11:50> - 111:18 <15:10>, 
224:8
principle [1] <09:59> - 28:23
principles [2] <14:47> - 216:4 <14:47>, 
216:8
printing [2] <11:41> - 102:2 <11:41>, 
102:9
priority [1] <15:40> - 250:9
prison [8] <10:19> - 41:18 <10:47>, 67:8 
<12:28>, 145:3 <12:29>, 145:9 <12:35>, 148:24 
<12:35>, 149:3 <12:36>, 149:16 <12:36>, 150:9
private [18] <10:15> - 38:7 <10:17>, 40:4 
<10:18>, 40:22 <10:19>, 41:15 <10:22>, 44:2 <10:23>, 
45:10 <10:47>, 67:11 <11:29>, 91:21 <11:36>, 
97:10 <12:02>, 124:25 <12:06>, 129:12 <12:07>, 
129:13 <12:21>, 142:10 <12:24>, 143:5 <12:24>, 
143:7 <12:27>, 144:17 <12:34>, 148:17 <16:40>, 
281:11
privately [3] <10:48> - 67:13 <10:48>, 
67:15 <12:02>, 124:7
probation [4] <10:34> - 55:12 <12:30>, 
145:21 <12:30>, 146:6 <16:05>, 270:23
problem [19] <09:47> - 19:8 <09:48>, 
19:21 <09:54>, 25:14 <10:00>, 29:16 <12:06>, 
128:15 <12:40>, 152:16 <14:00>, 186:13 
<14:11>, 193:15 <14:11>, 193:16 <14:12>, 
194:7 <14:18>, 198:17 <14:24>, 202:7 <14:39>, 
211:8 <14:40>, 211:21 <15:59>, 265:19 <17:10>, 
302:17 <17:10>, 302:19 <17:12>, 303:17 
<17:31>, 318:25
problems [12] <12:47> - 157:23 
<14:12>, 194:8 <14:12>, 194:10 <14:34>, 
208:16 <14:35>, 208:23 <14:38>, 210:17 
<14:39>, 211:3 <14:40>, 211:25 <15:35>, 
245:11 <15:55>, 262:11 <17:19>, 308:16 
<17:23>, 312:15
procedure [1] <12:46> - 157:3
procedures [4] <09:47> - 19:10 
<12:04>, 126:17 <12:29>, 145:19 <12:30>, 
146:3
proceed [3] <09:38> - 13:20 <14:09>, 
192:18 <15:14>, 227:14
proceeding [39] <08:41> - 4:25 
<10:16>, 39:9 <10:18>, 41:12 <10:26>, 47:24 <10:34>, 
55:10 <10:35>, 57:5 <10:37>, 58:14 <10:39>, 
60:17 <10:41>, 63:9 <11:09>, 70:5 <11:10>, 72:8 
<11:12>, 73:15 <11:13>, 74:13 <11:16>, 77:14 <11:19>, 
81:12 <11:23>, 84:16 <11:23>, 85:9 <11:27>, 
88:25 <11:30>, 92:10 <11:31>, 93:3 <11:31>, 
93:11 <11:32>, 94:17 <11:35>, 96:19 <11:36>, 
98:1 <11:39>, 100:11 <11:42>, 102:25 <11:43>, 
104:17 <11:45>, 107:1 <11:49>, 110:16 <11:52>, 
113:6 <11:54>, 115:4 <11:56>, 117:11 <12:00>, 
122:9 <12:02>, 124:1 <12:03>, 125:19 <12:05>, 
128:6 <13:00>, 162:5 <13:00>, 162:6 <14:00>, 
186:9
proceedings [7] - 34:16 
<10:41>, 63:8 <11:10>, 72:1 <11:37>, 98:13 <13:26>, 
358
180:25 <14:29>, 205:13 <17:34>, 320:24
proceeds [1] <14:44> - 214:1
process [23] <09:32> - 9:22 <09:32>, 
10:1 <09:33>, 10:14 <09:34>, 11:13 <09:35>, 
12:1 <09:37>, 13:1 <10:32>, 53:20 <11:14>, 
75:14 <11:26>, 88:6 <13:51>, 182:12 <13:51>, 
182:15 <15:12>, 225:19 <15:19>, 231:25 
<15:20>, 232:23 <15:23>, 235:12 <15:44>, 
253:11 <16:42>, 283:6 <16:58>, 294:11 <16:59>, 
294:23 <17:00>, 295:7 <17:04>, 298:20 <17:09>, 
301:25 <17:12>, 303:20
processor [1] <10:31> - 52:7
productive [1] <12:32> - 147:7
profession [3] <11:31> - 92:23 <11:34>, 
96:9 <14:30>, 205:25
professional [4] <10:21> - 
43:10 <11:34>, 95:25 <12:08>, 130:24 <12:31>, 
146:14
professor [5] <11:22> - 84:8 <11:38>, 
99:12 <11:38>, 99:18 <11:48>, 109:13 <11:48>, 
109:16
proficiency [1] <17:19> - 308:16
profile [1] <16:55> - 292:3
Program [4] <10:05> - 32:13 <14:14>, 
195:19 <14:14>, 195:21 <14:31>, 206:25
program [7] <10:06> - 33:5 <10:06>, 
33:7 <11:24>, 85:25 <11:25>, 86:18 <11:32>, 
94:4 <12:05>, 127:23 <13:04>, 165:9
programs [1] <11:33> - 95:20
prohibited [4] <10:45> - 66:9 <10:45>, 
66:11 <16:03>, 269:23 <17:28>, 317:14
project [3] <10:25> - 46:18 <10:25>, 
46:22 <11:07>, 68:23
projects [1] <11:07> - 68:25
prompt [1] <13:26> - 180:17
promptly [5] <08:45> - 7:23 <12:24>, 
143:10 <14:04>, 189:6 <14:35>, 209:4 <14:39>, 
211:9
pronounce [4] <08:45> - 7:15 <10:43>, 
64:14 <11:24>, 85:17 <11:42>, 103:7
pronouncing [2] <11:50> - 
111:10 <12:15>, 136:5
proof [16] <09:56> - 26:16 <09:57>, 27:13 
<09:58>, 27:19 <09:58>, 28:4 <09:58>, 28:6 <09:59>, 
28:10 <09:59>, 28:11 <09:59>, 28:15 <09:59>, 
28:19 <10:01>, 29:24 <10:10>, 35:16 <10:10>, 
35:17 <10:10>, 35:21 <14:03>, 188:6 <14:03>, 
188:8 <14:03>, 188:18
prop [9] <15:27> - 239:3 <15:41>, 250:17 
<15:42>, 251:13 <15:46>, 254:24 <15:49>, 
258:6 <15:50>, 258:8 <16:33>, 274:4 <16:34>, 
274:19 <16:41>, 281:19
propeller [36] <14:10> - 192:25 <14:11>, 
193:17 <14:13>, 194:18 <14:15>, 196:14 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 358 of
374

<14:16>, 196:23 <14:18>, 198:5 <14:18>, 
198:11 <14:18>, 198:12 <14:18>, 198:13 
<14:18>, 198:16 <14:23>, 201:23 <14:24>, 
202:4 <14:27>, 204:12 <14:42>, 212:20 <15:11>, 
225:6 <15:11>, 225:7 <15:11>, 225:8 <15:14>, 
227:22 <15:14>, 227:24 <15:14>, 227:25 
<15:39>, 249:9 <15:39>, 249:12 <15:44>, 
253:13 <15:45>, 254:11 <15:49>, 257:24 
<15:50>, 258:24 <15:50>, 259:3 <15:56>, 
263:25 <15:58>, 264:24 <15:58>, 265:1 <16:00>, 
266:22 <16:00>, 267:3 <16:32>, 273:15 <16:33>, 
273:20 <16:33>, 273:25 <16:33>, 274:8
propellers [22] <14:10> - 193:6 <14:10>, 
193:7 <14:12>, 194:3 <14:17>, 197:13 <14:35>, 
208:24 <14:37>, 210:5 <14:41>, 212:17 <15:13>, 
226:23 <15:13>, 226:24 <15:14>, 228:2 <15:14>, 
228:5 <15:15>, 228:12 <15:15>, 228:16 <15:15>, 
228:17 <15:15>, 228:25 <15:15>, 229:2 <15:16>, 
229:9 <15:21>, 234:2 <15:26>, 237:24 <15:27>, 
238:18 <15:27>, 239:3 <15:56>, 263:23
proper [2] <15:16> - 229:11 <15:16>, 
229:16
properly [2] <08:45> - 7:15 <09:33>, 
10:16
properties [2] <11:47> - 108:7 <11:47>, 
108:13
property [2] <10:29> - 50:12 <11:35>, 
97:5
propose [2] <13:51> - 182:2 <17:30>, 
318:5
proposed [1] <08:43> - 6:7
proposition [1] <09:57> - 27:12
propounded [1] <09:34> - 11:3
props [7] <15:40> - 250:10 <15:56>, 
263:18 <15:56>, 263:19 <15:56>, 263:24 
<15:56>, 263:25 <16:41>, 281:24 <17:15>, 
305:19
propulsion [36] <10:04> - 32:4 <10:04>, 
32:7 <11:38>, 99:14 <11:44>, 105:12 <12:10>, 
132:2 <12:11>, 133:4 <12:45>, 156:9 <12:45>, 
156:13 <12:45>, 156:15 <14:23>, 201:16 
<14:34>, 208:12 <14:34>, 208:17 <14:35>, 
208:24 <14:35>, 209:2 <14:36>, 209:13 <14:36>, 
209:15 <14:37>, 209:22 <14:37>, 210:12 
<14:38>, 210:15 <14:38>, 210:17 <14:38>, 
210:20 <14:38>, 210:24 <14:39>, 211:2 <14:39>, 
211:9 <14:40>, 211:16 <14:40>, 211:18 <14:42>, 
212:24 <14:42>, 213:2 <15:13>, 226:21 <15:13>, 
226:22 <15:13>, 226:23 <15:13>, 227:2 <15:32>, 
243:13 <15:52>, 259:23 <15:55>, 262:20 
<17:10>, 302:18
prosecuted [2] <10:10> - 35:10 
<12:36>, 149:23
prosecution [5] <11:59> - 
120:18 <11:59>, 120:20 <12:14>, 135:3 <14:32>, 
207:17 <14:47>, 215:21
prosecutor [2] <11:58> - 120:9 <11:58>, 
120:10
prosecutors [3] <12:15> - 
135:15 <12:20>, 141:6 <12:21>, 141:20
prospective [18] <09:41> - 
15:21 <10:45>, 66:14 <10:45>, 66:19 <11:00>, 
68:15 <12:26>, 144:11 <12:28>, 144:20 <12:34>, 
148:9 <12:34>, 148:10 <12:37>, 150:22 <12:37>, 
150:23 <12:39>, 151:24 <12:39>, 151:25 
<12:41>, 153:22 <12:44>, 155:21 <12:47>, 
158:4 <12:48>, 158:21 <12:50>, 160:2 <13:53>, 
183:13
PROSPECTIVE [788] <09:48> - 
19:19 <09:48>, 19:22 <09:48>, 20:2 <09:48>, 
20:5 <09:48>, 20:9 <09:48>, 20:12 <09:48>, 
20:15 <09:49>, 20:20 <09:49>, 20:22 <09:49>, 
20:24 <09:49>, 21:2 <09:49>, 21:10 <09:50>, 
21:14 <09:50>, 21:17 <09:50>, 21:20 <09:50>, 
22:2 <09:50>, 22:7 <09:51>, 22:12 <09:51>, 
22:14 <09:51>, 22:20 <09:51>, 22:25 <09:52>, 
23:5 <09:52>, 23:8 <09:52>, 23:12 <09:52>, 
23:17 <09:52>, 23:22 <09:52>, 23:25 <09:53>, 
24:4 <09:53>, 24:12 <09:53>, 24:15 <09:53>, 
24:18 <09:53>, 24:23 <09:53>, 24:25 <09:54>, 
25:4 <09:54>, 25:9 <10:05>, 32:22 <10:05>, 
32:24 <10:05>, 33:2 <10:06>, 33:16 <10:07>, 
34:6 <10:07>, 34:10 <10:15>, 38:11 <10:15>, 
38:13 <10:15>, 38:15 <10:15>, 38:18 <10:15>, 
38:20 <10:15>, 38:24 <10:16>, 39:3 <10:16>, 
39:7 <10:16>, 39:11 <10:16>, 39:17 <10:16>, 
39:21 <10:17>, 40:2 <10:17>, 40:8 <10:17>, 
40:14 <10:18>, 40:18 <10:18>, 40:24 <10:18>, 
41:1 <10:18>, 41:4 <10:18>, 41:6 <10:18>, 41:10 
<10:19>, 41:13 <10:19>, 41:16 <10:19>, 41:24 <10:19>, 
42:4 <10:20>, 42:14 <10:20>, 42:19 <10:20>, 
42:24 <10:20>, 43:2 <10:21>, 43:7 <10:21>, 
43:11 <10:21>, 43:18 <10:21>, 43:20 <10:22>, 
43:24 <10:22>, 44:1 <10:22>, 44:4 <10:22>, 44:9 
<10:22>, 44:13 <10:22>, 44:15 <10:22>, 44:18 <10:23>, 
44:22 <10:23>, 45:4 <10:23>, 45:7 <10:23>, 
45:12 <10:23>, 45:16 <10:24>, 45:20 <10:24>, 
45:22 <10:24>, 46:5 <10:24>, 46:9 <10:24>, 
46:12 <10:24>, 46:14 <10:25>, 46:16 <10:25>, 
46:22 <10:25>, 47:2 <10:25>, 47:5 <10:25>, 47:9 
<10:25>, 47:13 <10:26>, 47:16 <10:26>, 47:19 <10:26>, 
47:22 <10:26>, 47:25 <10:26>, 48:6 <10:26>, 
48:8 <10:26>, 48:11 <10:26>, 48:14 <10:27>, 
48:19 <10:27>, 48:21 <10:27>, 48:23 <10:27>, 
49:2 <10:27>, 49:4 <10:27>, 49:7 <10:28>, 49:13 
<10:28>, 49:22 <10:28>, 50:1 <10:29>, 50:4 <10:29>, 
50:7 <10:29>, 50:11 <10:29>, 50:17 <10:29>, 
50:21 <10:30>, 51:2 <10:30>, 51:4 <10:30>, 51:6 
<10:30>, 51:8 <10:30>, 51:10 <10:30>, 51:13 <10:30>, 
51:18 <10:30>, 51:21 <10:30>, 51:23 <10:30>, 
51:25 <10:30>, 52:3 <10:31>, 52:6 <10:31>, 
52:12 <10:31>, 52:14 <10:31>, 52:16 <10:31>, 
52:18 <10:31>, 52:23 <10:31>, 53:2 <10:31>, 
53:4 <10:32>, 53:7 <10:32>, 53:12 <10:32>, 
53:16 <10:32>, 53:18 <10:32>, 53:22 <10:32>, 
53:25 <10:32>, 54:3 <10:32>, 54:5 <10:32>, 54:8 
<10:33>, 54:10 <10:33>, 54:12 <10:33>, 54:14 <10:33>, 
54:18 <10:33>, 54:20 <10:33>, 54:22 <10:33>, 
55:1 <10:33>, 55:4 <10:33>, 55:8 <10:34>, 55:11 
<10:34>, 55:16 <10:34>, 55:20 <10:34>, 55:25 <10:34>, 
56:3 <10:35>, 56:7 <10:35>, 56:9 <10:35>, 56:11 
<10:35>, 56:13 <10:35>, 56:16 <10:35>, 56:18 <10:35>, 
56:20 <10:35>, 57:2 <10:36>, 57:6 <10:36>, 
57:10 <10:36>, 57:13 <10:36>, 57:15 <10:36>, 
57:21 <10:36>, 57:24 <10:36>, 58:2 <10:36>, 
58:4 <10:36>, 58:7 <10:36>, 58:10 <10:37>, 
58:15 <10:37>, 58:19 <10:37>, 58:23 <10:37>, 
58:25 <10:37>, 59:4 <10:37>, 59:8 <10:37>, 
59:12 <10:38>, 59:16 <10:38>, 59:22 <10:38>, 
59:24 <10:38>, 60:2 <10:38>, 60:7 <10:38>, 
60:10 <10:38>, 60:13 <10:39>, 60:15 <10:39>, 
60:18 <10:39>, 60:21 <10:39>, 60:25 <10:39>, 
61:4 <10:39>, 61:8 <10:39>, 61:10 <10:39>, 
61:13 <10:39>, 61:15 <10:39>, 61:17 <10:40>, 
61:19 <10:40>, 61:22 <10:40>, 61:25 <10:40>, 
62:3 <10:40>, 62:9 <10:40>, 62:14 <10:41>, 
62:20 <10:41>, 62:25 <10:41>, 63:6 <10:42>, 
63:10 <10:42>, 63:14 <10:42>, 63:19 <10:42>, 
63:21 <10:42>, 63:23 <10:42>, 64:1 <10:42>, 
64:6 <10:42>, 64:8 <10:43>, 64:12 <10:43>, 
64:15 <10:43>, 64:17 <10:43>, 64:20 <10:43>, 
64:25 <10:43>, 65:2 <10:43>, 65:4 <10:44>, 65:7 
<10:44>, 65:9 <10:44>, 65:11 <10:44>, 65:13 <10:44>, 
65:16 <10:44>, 65:18 <10:44>, 65:22 <11:07>, 
68:22 <11:08>, 69:2 <11:08>, 69:8 <11:08>, 
69:11 <11:08>, 69:13 <11:08>, 69:15 <11:08>, 
69:17 <11:08>, 69:21 <11:08>, 69:23 <11:08>, 
70:2 <11:09>, 70:7 <11:09>, 70:11 <11:09>, 
70:15 <11:09>, 70:18 <11:09>, 70:20 <11:09>, 
70:23 <11:09>, 71:2 <11:09>, 71:4 <11:10>, 71:7 
<11:10>, 71:9 <11:10>, 71:12 <11:10>, 71:15 <11:10>, 
71:17 <11:10>, 71:20 <11:10>, 71:23 <11:10>, 
72:3 <11:10>, 72:6 <11:10>, 72:9 <11:11>, 72:12 
<11:11>, 72:18 <11:11>, 72:21 <11:11>, 72:24 <11:11>, 
73:5 <11:11>, 73:7 <11:11>, 73:9 <11:11>, 73:11 
<11:12>, 73:16 <11:12>, 73:19 <11:12>, 74:6 <11:13>, 
74:11 <11:13>, 74:15 <11:13>, 74:18 <11:13>, 
74:22 <11:13>, 75:2 <11:13>, 75:5 <11:14>, 
75:12 <11:14>, 75:17 <11:14>, 75:21 <11:14>, 
75:24 <11:14>, 76:2 <11:14>, 76:4 <11:14>, 76:6 
<11:15>, 76:13 <11:15>, 76:16 <11:15>, 76:19 <11:15>, 
76:22 <11:15>, 76:25 <11:15>, 77:2 <11:15>, 
77:4 <11:15>, 77:8 <11:16>, 77:10 <11:16>, 
77:12 <11:16>, 77:15 <11:16>, 77:19 <11:16>, 
77:24 <11:16>, 78:3 <11:16>, 78:5 <11:16>, 78:7 
<11:16>, 78:10 <11:17>, 78:13 <11:17>, 78:17 <11:17>, 
78:20 <11:17>, 78:23 <11:17>, 79:1 <11:17>, 
79:3 <11:17>, 79:7 <11:18>, 79:12 <11:18>, 
79:15 <11:18>, 79:18 <11:18>, 79:22 <11:18>, 
80:1 <11:18>, 80:5 <11:18>, 80:8 <11:19>, 80:12 
<11:19>, 80:17 <11:19>, 80:19 <11:19>, 80:21 <11:19>, 
80:25 <11:19>, 81:2 <11:19>, 81:4 <11:19>, 
81:10 <11:19>, 81:13 <11:20>, 81:17 <11:20>, 
81:21 <11:20>, 81:24 <11:20>, 82:1 <11:20>, 
82:3 <11:20>, 82:6 <11:20>, 82:9 <11:20>, 82:11 
<11:21>, 82:13 <11:21>, 82:16 <11:21>, 82:18 <11:21>, 
82:20 <11:21>, 82:23 <11:21>, 83:2 <11:21>, 
83:6 <11:21>, 83:9 <11:21>, 83:12 <11:21>, 
359
83:15 <11:22>, 83:18 <11:22>, 83:20 <11:22>, 
83:22 <11:22>, 83:25 <11:22>, 84:4 <11:22>, 
84:7 <11:22>, 84:11 <11:23>, 84:17 <11:23>, 
84:20 <11:23>, 84:24 <11:23>, 85:1 <11:23>, 
85:4 <11:23>, 85:7 <11:24>, 85:12 <11:24>, 
85:15 <11:24>, 85:18 <11:24>, 85:24 <11:24>, 
86:4 <11:25>, 86:7 <11:25>, 86:11 <11:25>, 
86:14 <11:25>, 86:18 <11:25>, 86:20 <11:25>, 
86:22 <11:25>, 87:1 <11:25>, 87:4 <11:25>, 87:8 
<11:26>, 87:11 <11:26>, 87:14 <11:26>, 87:17 <11:26>, 
87:23 <11:26>, 88:3 <11:26>, 88:7 <11:26>, 88:9 
<11:26>, 88:11 <11:27>, 88:14 <11:27>, 88:16 <11:27>, 
88:18 <11:27>, 88:23 <11:27>, 89:1 <11:27>, 
89:4 <11:27>, 89:7 <11:27>, 89:12 <11:27>, 
89:14 <11:28>, 89:19 <11:28>, 90:1 <11:28>, 
90:3 <11:28>, 90:7 <11:28>, 90:11 <11:28>, 
90:13 <11:28>, 90:16 <11:29>, 90:18 <11:29>, 
90:23 <11:29>, 91:2 <11:29>, 91:5 <11:29>, 91:8 
<11:29>, 91:10 <11:29>, 91:14 <11:29>, 91:17 <11:29>, 
91:20 <11:30>, 91:23 <11:30>, 91:25 <11:30>, 
92:2 <11:30>, 92:4 <11:30>, 92:7 <11:30>, 92:11 
<11:30>, 92:14 <11:30>, 92:17 <11:30>, 92:20 <11:31>, 
93:1 <11:31>, 93:5 <11:31>, 93:8 <11:31>, 93:12 
<11:31>, 93:15 <11:31>, 93:18 <11:32>, 93:22 <11:32>, 
93:24 <11:32>, 94:2 <11:32>, 94:7 <11:32>, 94:9 
<11:32>, 94:11 <11:32>, 94:15 <11:32>, 94:18 <11:32>, 
94:21 <11:32>, 94:23 <11:33>, 95:3 <11:33>, 
95:7 <11:33>, 95:10 <11:33>, 95:13 <11:33>, 
95:18 <11:33>, 95:22 <11:34>, 95:24 <11:34>, 
96:4 <11:34>, 96:6 <11:34>, 96:14 <11:35>, 
96:20 <11:35>, 96:24 <11:35>, 97:2 <11:35>, 
97:4 <11:36>, 97:8 <11:36>, 97:10 <11:36>, 
97:13 <11:36>, 97:15 <11:36>, 97:17 <11:36>, 
97:19 <11:36>, 97:21 <11:36>, 97:24 <11:36>, 
98:2 <11:36>, 98:5 <11:36>, 98:9 <11:37>, 98:14 
<11:37>, 98:18 <11:37>, 98:25 <11:37>, 99:4 <11:38>, 
99:8 <11:38>, 99:11 <11:38>, 99:16 <11:38>, 
99:19 <11:38>, 99:22 <11:38>, 99:24 <11:38>, 
100:1 <11:39>, 100:7 <11:39>, 100:12 <11:39>, 
100:18 <11:39>, 100:22 <11:40>, 101:1 <11:40>, 
101:5 <11:40>, 101:7 <11:40>, 101:17 <11:41>, 
101:20 <11:41>, 101:23 <11:41>, 102:1 <11:41>, 
102:4 <11:41>, 102:6 <11:41>, 102:10 <11:41>, 
102:12 <11:41>, 102:14 <11:41>, 102:16 
<11:41>, 102:19 <11:41>, 102:21 <11:41>, 
102:23 <11:42>, 103:1 <11:42>, 103:5 <11:42>, 
103:8 <11:42>, 103:10 <11:42>, 103:14 <11:42>, 
103:17 <11:42>, 103:20 <11:42>, 103:23 
<11:43>, 104:3 <11:43>, 104:6 <11:43>, 104:8 <11:43>, 
104:11 <11:43>, 104:13 <11:43>, 104:19 
<11:43>, 104:22 <11:43>, 105:1 <11:44>, 105:4 
<11:44>, 105:8 <11:44>, 105:12 <11:44>, 
105:18 <11:44>, 105:20 <11:44>, 105:22 
<11:44>, 105:24 <11:44>, 106:1 <11:44>, 106:3 
<11:44>, 106:6 <11:45>, 106:9 <11:45>, 106:13 
<11:45>, 106:15 <11:45>, 106:17 <11:45>, 
106:20 <11:45>, 106:22 <11:45>, 106:24 
<11:45>, 107:2 <11:45>, 107:5 <11:46>, 107:10 
<11:46>, 107:13 <11:46>, 107:17 <11:46>, 
107:20 <11:46>, 107:24 <11:46>, 108:2 <11:46>, 
108:4 <11:46>, 108:6 <11:47>, 108:9 <11:47>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 359 of
374

108:11 <11:47>, 108:14 <11:47>, 108:17 
<11:47>, 108:19 <11:47>, 108:21 <11:47>, 
109:1 <11:47>, 109:5 <11:47>, 109:8 <11:48>, 
109:11 <11:48>, 109:17 <11:48>, 109:19 
<11:48>, 109:21 <11:48>, 109:24 <11:48>, 
110:1 <11:48>, 110:4 <11:48>, 110:7 <11:49>, 
110:11 <11:49>, 110:14 <11:49>, 110:18 
<11:49>, 110:22 <11:49>, 111:1 <11:50>, 111:6 
<11:50>, 111:13 <11:50>, 111:17 <11:51>, 
111:24 <11:51>, 112:2 <11:51>, 112:4 <11:51>, 
112:7 <11:51>, 112:10 <11:51>, 112:12 <11:51>, 
112:14 <11:51>, 112:20 <11:51>, 112:22 
<11:52>, 112:24 <11:52>, 113:2 <11:52>, 113:4 
<11:52>, 113:7 <11:52>, 113:13 <11:53>, 
113:23 <11:53>, 114:3 <11:53>, 114:6 <11:53>, 
114:8 <11:53>, 114:11 <11:53>, 114:14 <11:53>, 
114:16 <11:53>, 114:19 <11:54>, 114:21 
<11:54>, 114:23 <11:54>, 115:1 <11:54>, 115:5 
<11:54>, 115:8 <11:54>, 115:11 <11:54>, 
115:14 <11:54>, 115:17 <11:54>, 115:20 
<11:55>, 115:25 <11:55>, 116:2 <11:55>, 116:4 
<11:55>, 116:7 <11:55>, 116:9 <11:55>, 116:11 
<11:55>, 116:18 <11:55>, 116:24 <11:56>, 
117:3 <11:56>, 117:7 <11:56>, 117:9 <11:56>, 
117:12 <11:56>, 117:15 <11:56>, 117:18 
<11:56>, 117:22 <11:56>, 117:25 <11:56>, 
118:4 <11:57>, 118:7 <11:57>, 118:9 <11:57>, 
118:13 <11:57>, 118:17 <11:57>, 118:20 
<11:57>, 118:22 <11:57>, 118:25 <11:57>, 
119:5 <11:57>, 119:8 <11:57>, 119:11 <11:58>, 
119:14 <11:58>, 119:18 <11:58>, 119:21 
<11:58>, 119:24 <11:58>, 120:1 <11:58>, 120:4 
<11:58>, 120:6 <11:58>, 120:8 <11:58>, 120:13 
<11:59>, 120:17 <11:59>, 120:22 <11:59>, 
121:4 <11:59>, 121:7 <12:00>, 121:10 <12:00>, 
121:13 <12:00>, 121:18 <12:00>, 121:20 
<12:00>, 121:22 <12:00>, 121:24 <12:00>, 
122:2 <12:00>, 122:4 <12:00>, 122:7 <12:00>, 
122:11 <12:00>, 122:13 <12:00>, 122:15 
<12:00>, 122:19 <12:00>, 122:22 <12:01>, 
122:24 <12:01>, 123:1 <12:01>, 123:6 <12:01>, 
123:14 <12:01>, 123:16 <12:01>, 123:18 
<12:02>, 123:20 <12:02>, 123:23 <12:02>, 
124:2 <12:02>, 124:6 <12:02>, 124:10 <12:02>, 
124:12 <12:02>, 124:15 <12:02>, 124:18 
<12:02>, 124:21 <12:02>, 124:23 <12:02>, 
124:25 <12:03>, 125:4 <12:03>, 125:7 <12:03>, 
125:10 <12:03>, 125:12 <12:03>, 125:15 
<12:03>, 125:17 <12:03>, 125:20 <12:03>, 
125:24 <12:03>, 126:2 <12:03>, 126:4 <12:03>, 
126:7 <12:04>, 126:11 <12:04>, 126:14 <12:04>, 
126:19 <12:04>, 126:21 <12:04>, 126:25 
<12:04>, 127:5 <12:04>, 127:7 <12:05>, 127:11 
<12:05>, 127:13 <12:05>, 127:18 <12:05>, 
127:21 <12:05>, 128:1 <12:05>, 128:5 <12:05>, 
128:10 <12:06>, 128:15 <12:06>, 128:20 
<12:06>, 128:25 <12:06>, 129:4 <12:09>, 131:9 
<12:10>, 131:16 <12:10>, 131:25 <12:10>, 
132:5 <12:11>, 132:11 <12:11>, 132:17 <12:11>, 
132:19 <12:11>, 133:4 <12:12>, 133:23 <12:12>, 
134:2 <12:12>, 134:6 <12:13>, 134:13 <12:13>, 
134:22 <12:14>, 135:1 <12:14>, 135:11 <12:15>, 
135:20 <12:15>, 135:24 <12:15>, 136:7 <12:16>, 
136:17 <12:16>, 136:19 <12:16>, 136:24 
<12:16>, 137:3 <12:16>, 137:8 <12:17>, 137:24 
<12:17>, 138:1 <12:17>, 138:3 <12:17>, 138:6 <12:17>, 
138:10 <12:18>, 138:14 <12:18>, 138:17 
<12:18>, 138:23 <12:18>, 139:1 <12:18>, 139:6 
<12:18>, 139:10 <12:19>, 139:15 <12:19>, 
139:17 <12:19>, 139:23 <12:19>, 140:1 <12:19>, 
140:3 <12:19>, 140:6 <12:19>, 140:9 <12:19>, 
140:12 <12:20>, 140:16 <12:20>, 140:19 
<12:20>, 140:22 <12:20>, 140:25 <12:20>, 
141:4 <12:20>, 141:12 <12:21>, 141:16 <12:21>, 
141:22 <12:21>, 141:25 <12:28>, 145:1 <12:28>, 
145:4 <12:29>, 145:10 <12:33>, 147:15 <12:33>, 
147:19 <12:33>, 147:23 <12:34>, 148:13 
<12:34>, 148:18 <12:35>, 148:22 <12:35>, 
149:1 <12:35>, 149:4 <12:35>, 149:8 <12:35>, 
149:12 <12:36>, 149:18 <12:36>, 149:21 
<12:36>, 149:25 <12:36>, 150:5, 150:12 
<12:37>, 150:21 <12:38>, 151:8 <12:38>, 
151:17 <12:39>, 151:21 <12:39>, 152:7 <12:40>, 
152:14 <12:40>, 152:24 <12:40>, 153:2 <12:40>, 
153:5 <12:41>, 153:11 <12:42>, 154:7 <12:43>, 
154:23 <12:43>, 155:3 <12:43>, 155:6 <12:44>, 
155:14 <12:44>, 155:20 <12:45>, 155:24 
<12:45>, 156:6 <12:45>, 156:10 <12:45>, 
156:16 <12:46>, 156:21 <12:46>, 156:25 
<12:46>, 157:3, 157:9 <12:46>, 157:11 <12:46>, 
157:17 <12:48>, 158:8 <12:48>, 158:10 <12:48>, 
158:19 <12:49>, 159:5 <12:49>, 159:8 <12:49>, 
159:15 <12:50>, 160:1 <15:08>, 221:12 <15:08>, 
221:15
protect [3] <15:43> - 252:6 <15:43>, 
252:7 <15:43>, 252:10
protected [1] <09:32> - 9:12
protecting [1] <15:17> - 230:14
Protection [4] <10:05> - 32:12 <14:14>, 
195:19 <14:14>, 195:21 <14:31>, 206:25
protection [1] <15:17> - 230:11
protective [1] <15:17> - 230:15
protects [2] <15:17> - 230:11 <15:43>, 
252:4
protocol [1] <15:17> - 230:23
proud [1] <12:29> - 145:11
prove [11] <09:38> - 13:15 <09:55>, 26:6 
<09:56>, 26:11 <09:58>, 27:17 <09:58>, 28:5 <09:59>, 
28:21 <10:00>, 29:4 <10:00>, 29:7 <14:03>, 
188:10 <14:03>, 188:15 <14:45>, 215:1
proven [4] <09:40> - 15:4 <10:01>, 29:21 
<14:02>, 188:2 <14:32>, 207:15
proves [2] <13:58> - 185:7 <13:59>, 
185:11
provide [14] <09:40> - 14:21 <10:00>, 
29:4 <10:02>, 30:20 <10:10>, 35:9 <12:25>, 
143:20 <14:34>, 208:17 <14:37>, 210:3 <14:37>, 
210:4 <14:42>, 212:25 <14:45>, 214:19 <14:46>, 
215:11 <15:13>, 227:2 <16:36>, 276:21 <16:36>, 
277:1
provided [6] <10:28> - 49:18 <14:14>, 
195:24 <14:44>, 214:10 <14:48>, 216:17 
<17:28>, 317:7 <17:33>, 320:1
provides [4] <12:43> - 155:5 <12:44>, 
155:13 <15:15>, 228:10 <15:17>, 230:11
providing [1] <14:29> - 205:12
province [1] <10:13> - 36:25
proving [3] <09:57> - 27:15 <14:32>, 
207:16 <14:47>, 216:6
prudent [1] <13:09> - 169:7
PSR [1] <10:20> - 43:3
Psychological [1] <12:01> - 
123:2
Public [1] <10:22> - 43:21
public [5] <08:44> - 7:11 <08:45>, 7:13 <10:24>, 
45:23 <12:20>, 140:21 <12:49>, 159:3
publish [7] <15:14> - 227:14 <15:31>, 
242:3 <15:31>, 242:12 <15:50>, 258:10 <15:52>, 
260:6 <15:53>, 260:24 <16:50>, 288:15
published [1] <15:13> - 227:6
publishing [14] <15:13> - 227:5 
<15:24>, 236:10 <15:27>, 238:21 <15:28>, 
240:1 <15:30>, 241:15 <15:33>, 243:15 <15:36>, 
246:20 <15:41>, 250:21 <15:42>, 251:21 
<15:43>, 252:18 <15:44>, 252:23 <15:45>, 
253:17 <15:56>, 263:12 <16:43>, 283:19
Publix [3] <11:08> - 69:8 <11:08>, 69:10 
<12:03>, 125:4
Puerto [1] <11:28> - 90:8
pull [11] <14:19> - 198:24 <14:20>, 199:23 
<15:08>, 221:22 <15:19>, 232:10 <15:32>, 
243:13 <15:38>, 248:7 <15:48>, 257:5 <15:54>, 
262:8 <16:53>, 291:5 <17:18>, 308:10 <17:31>, 
318:16
pulled [8] <14:09> - 192:23 <15:22>, 
234:15 <15:49>, 257:13 <17:03>, 297:13 
<17:05>, 298:24 <17:06>, 299:18 <17:06>, 
299:19 <17:14>, 305:3
pulls [1] <17:03> - 297:15
punchout [1] <11:19> - 80:22
punished [1] <10:10> - 35:14
purchase [1] <15:29> - 240:18
purpose [10] <09:36> - 12:14 <14:01>, 
187:2 <14:01>, 187:3 <14:01>, 187:5 <14:13>, 
195:7 <15:12>, 226:5 <15:19>, 232:12 <16:51>, 
289:22
purposes [6] <09:39> - 14:14 <09:39>, 
14:16 <10:03>, 31:14 <10:47>, 66:24 <16:53>, 
290:19 <16:53>, 291:1
push [1] <15:39> - 249:17
pushed [5] <15:44> - 253:9 <15:45>, 
253:20 <17:13>, 304:7 <17:27>, 316:16
360
pushing [2] <15:38> - 248:11 <17:15>, 
305:20
put [21] <10:03> - 31:8 <10:12>, 36:19 <12:14>, 
135:9 <12:15>, 135:22 <12:19>, 139:14 <12:21>, 
141:17 <12:30>, 145:21 <12:31>, 146:18 
<12:43>, 155:10 <13:04>, 165:2 <14:03>, 
188:12 <14:14>, 195:15 <14:18>, 198:8 <14:25>, 
203:10 <15:18>, 231:3 <15:47>, 255:16 <15:47>, 
255:22 <16:41>, 281:20 <17:11>, 303:15 
<17:16>, 306:13
puts [1] <17:30> - 318:1
putted [1] <17:08> - 301:17
puttered [1] <17:14> - 305:1
putting [2] <14:22> - 200:23 <14:27>, 
204:8
Q
qualifications [2] <09:34> - 
11:4 <09:34>, 11:10
qualified [3] <15:59> - 266:5 <16:01>, 
268:2 <16:01>, 268:5
qualifies [1] <10:28> - 49:16
quality [2] <08:41> - 4:18 <10:21>, 43:15
quarter [2] <15:45> - 253:23 <15:45>, 
253:24
question-and-
answer [1] <10:48> - 67:22
questioned [2] <09:37> - 13:3 <13:51>, 
182:14
questioning [6] <09:36> - 12:9 <11:07>, 
68:19 <12:07>, 130:1 <12:11>, 132:14 <12:29>, 
145:7 <13:26>, 180:17
questionnaire [2] <12:15> - 
136:10 <12:29>, 145:14
questionnaires [2] <08:44> - 
7:1 <08:45>, 7:23
questions [61] <08:43> - 6:7 <08:43>, 
6:8 <09:34>, 11:3 <09:34>, 11:9 <09:34>, 11:12 
<09:36>, 12:11 <09:36>, 12:13 <09:36>, 12:16 <09:36>, 
12:17 <09:38>, 13:21 <09:58>, 28:1 <10:15>, 
38:7 <10:18>, 40:21 <10:26>, 48:4 <11:24>, 
85:20 <11:50>, 111:21 <12:06>, 129:9 <12:07>, 
129:24 <12:07>, 130:5 <12:17>, 137:17 <12:17>, 
137:20 <12:19>, 139:19 <12:21>, 142:2 <12:21>, 
142:3 <12:21>, 142:13 <12:32>, 147:9 <12:33>, 
147:11 <12:37>, 150:15 <12:37>, 150:16 
<12:37>, 150:18 <12:37>, 151:1 <12:38>, 151:9 
<12:38>, 151:10 <12:38>, 151:14 <12:40>, 
152:18 <12:40>, 152:21 <12:41>, 153:16 
<12:44>, 155:15 <12:45>, 155:25 <12:45>, 
156:12 <12:47>, 157:25 <12:48>, 158:11 
<12:48>, 158:17 <12:49>, 158:23 <12:49>, 
158:25 <12:50>, 159:19 <12:51>, 160:23 
<12:51>, 160:24 <13:50>, 181:16 <13:51>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 360 of
374

182:2 <13:59>, 185:23 <13:59>, 185:24 <14:00>, 
186:7 <15:11>, 225:10 <16:41>, 282:14 <16:46>, 
286:9 <16:54>, 291:9 <17:17>, 306:25 <17:20>, 
309:18 <17:26>, 315:17 <17:27>, 316:21
quick [2] <12:17> - 137:15 <12:48>, 
158:16
quickly [10] <12:15> - 136:1 <12:27>, 
144:19 <15:15>, 228:9 <15:22>, 234:13 <15:22>, 
234:14 <15:38>, 248:9 <15:50>, 258:21 <15:50>, 
258:25 <15:50>, 259:1 <16:42>, 283:5
quite [6] <09:52> - 23:19 <10:01>, 29:21 <15:40>, 
249:21 <16:42>, 282:25 <16:42>, 283:8 <17:15>, 
305:24
quote [3] <12:18> - 138:22 <15:56>, 
264:1 <15:57>, 264:11
R
rack [2] <14:18> - 198:7
radar [1] <14:25> - 203:2
radio [2] <11:11> - 72:19 <14:05>, 189:16
rail [1] <15:37> - 247:7
rails [1] <15:40> - 250:12
rain [2] <13:59> - 185:9 <16:50>, 288:18
raise [12] <09:34> - 10:25 <09:47>, 19:16 
<09:56>, 26:21 <09:58>, 27:20 <10:48>, 68:9 <12:01>, 
123:12 <13:04>, 164:20 <13:04>, 164:23 
<13:57>, 184:3 <14:09>, 192:16 <15:08>, 221:8 
<16:44>, 284:17
raised [6] <09:49> - 20:18 <12:32>, 
146:24 <12:33>, 147:25 <13:08>, 168:9 <13:08>, 
168:12
raising [1] <09:56> - 26:23
ran [8] <10:06> - 33:4 <10:41>, 62:20 <14:12>, 
194:8 <14:26>, 203:20 <15:55>, 262:17 <15:55>, 
262:21 <17:11>, 303:7 <17:11>, 303:10
range [2] <15:18> - 231:11 <15:20>, 
233:8
rapid [1] <15:13> - 227:1
rate [4] <15:13> - 227:1 <15:19>, 232:13 <15:34>, 
244:15 <15:57>, 264:5
rather [5] <09:37> - 13:5 <10:48>, 68:7 <14:29>, 
205:21 <16:03>, 269:19 <17:06>, 299:19
re [3] <12:32> - 147:3 <15:22>, 234:16 <15:39>, 
248:23
re-approach [1] <15:22> - 
234:16
re-ask [1] <15:39> - 248:23
reach [10] <09:57> - 27:9 <10:01>, 30:6 <10:13>, 
37:12 <10:31>, 52:25 <11:52>, 113:1 <11:56>, 
117:6 <12:08>, 130:20 <13:58>, 184:25 <15:36>, 
246:6 <17:27>, 316:8
reached [12] <08:42> - 5:4 <11:10>, 72:2 
<11:52>, 113:1 <12:00>, 121:25 <12:08>, 
130:17 <14:37>, 210:8 <14:37>, 210:11 <15:36>, 
246:12 <15:37>, 246:24 <15:37>, 247:6 <15:46>, 
254:15 <16:42>, 283:10
reaches [1] <14:06> - 190:7
reaching [3] <12:08> - 130:15 <14:01>, 
187:8 <15:19>, 231:23
reaction [8] <10:07> - 33:19 <15:58>, 
265:1 <15:58>, 265:8 <15:58>, 265:12 <15:58>, 
265:17 <15:59>, 265:24 <15:59>, 266:11 
<16:00>, 266:21
reactor [1] <11:44> - 105:13
read [21] <09:41> - 15:13 <09:41>, 15:16 
<09:41>, 15:18 <09:42>, 16:21 <09:44>, 17:18 <09:45>, 
18:3 <09:45>, 18:11 <09:46>, 18:18 <09:58>, 
27:24 <09:58>, 28:2 <10:10>, 35:16 <12:21>, 
142:9 <12:24>, 143:6 <13:21>, 177:19 <13:23>, 
178:10 <13:50>, 181:17 <13:51>, 182:10 
<13:57>, 184:15 <14:03>, 188:16 <14:05>, 
189:14 <14:53>, 220:1
reading [1] <09:55> - 25:17
ready [9] <10:37> - 58:11 <13:23>, 
178:10 <14:53>, 220:2 <14:54>, 220:9 <15:05>, 
220:20 <15:17>, 230:23 <15:18>, 231:2 <15:18>, 
231:3 <16:04>, 270:4
real [10] <09:58> - 28:8 <10:09>, 34:15 <11:19>, 
80:13 <11:56>, 118:1 <11:56>, 118:4 <11:57>, 
118:9 <14:14>, 195:24 <15:09>, 223:2 <16:00>, 
267:3 <17:21>, 310:13
real-time [1] <10:09> - 34:15
realize [2] <12:49> - 159:9 <16:42>, 
283:4
realized [1] <15:38> - 248:9
realizing [1] <14:22> - 200:24
really [25] <10:01> - 29:24 <10:21>, 43:4 
<10:23>, 45:1 <11:38>, 100:2 <11:50>, 111:6 <11:59>, 
120:25 <12:09>, 131:1 <12:11>, 132:11 <12:13>, 
134:8 <12:31>, 146:18 <12:33>, 147:21 <13:06>, 
166:22 <13:24>, 179:16 <14:07>, 191:7 <14:22>, 
201:2 <14:38>, 210:19 <15:17>, 230:12 <15:54>, 
261:20 <16:36>, 276:16 <16:42>, 283:7 <16:52>, 
290:9 <17:02>, 296:19 <17:19>, 308:21 <17:31>, 
318:22 <17:34>, 320:12
Realtor [1] <10:31> - 52:6
rear [1] <15:21> - 233:24
reason [8] <09:37> - 13:4 <09:58>, 28:8 <13:51>, 
182:16 <14:06>, 190:5 <14:10>, 193:8 <14:15>, 
196:13 <14:25>, 203:10 <15:34>, 244:12
reasonable [18] <09:38> - 13:15 
<09:55>, 26:6 <09:56>, 26:11 <09:58>, 27:17 <09:58>, 
27:20 <09:58>, 27:25 <09:58>, 28:7 <09:58>, 
28:8 <09:59>, 28:11 <10:00>, 29:8 <10:01>, 
29:22 <10:10>, 35:17 <10:10>, 35:21 <14:03>, 
188:16 <14:41>, 212:18 <14:42>, 213:6 <14:45>, 
215:2 <14:47>, 216:7
reasonableness [2] <10:02> - 
30:16 <14:02>, 187:19
reasons [1] <13:04> - 165:7
reboarded [1] <16:34> - 274:17
reboarding [1] <16:34> - 274:20
receipt [1] <09:32> - 9:18
receive [4] <13:53> - 183:9 <15:21>, 
233:18 <15:22>, 234:7 <15:35>, 245:17
received [14] <12:29> - 145:13 <12:30>, 
146:6 <14:00>, 186:16 <14:01>, 186:18 <14:50>, 
218:3 <14:51>, 218:9 <14:52>, 218:17 <14:52>, 
218:24 <14:52>, 219:6 <14:53>, 219:17, 
219:24 <15:35>, 246:2 <16:45>, 286:1 <17:16>, 
306:4
recently [3] <13:08> - 167:24 <14:13>, 
195:2 <15:25>, 237:14
reception [1] <10:36> - 58:5
receptionist [2] <10:21> - 43:6 <10:29>, 
50:23
recess [7] <08:46> - 8:8 <10:49>, 68:14 <12:51>, 
161:4 <13:26>, 181:11 <14:54>, 220:14 <16:05>, 
270:24 <16:05>, 271:2
recklessness [1] <14:29> - 
205:22
recognize [8] <09:41> - 15:14 <09:42>, 
16:6 <09:42>, 16:18 <09:42>, 16:25 <09:44>, 
17:18 <09:45>, 18:2 <09:45>, 18:11 <13:09>, 
168:22
recognized [1] <09:32> - 9:11
recollection [3] <16:52> - 
290:10 <16:56>, 292:25 <17:09>, 302:2
record [16] <14:49> - 217:2 <15:08>, 
221:14 <15:10>, 223:18 <15:10>, 223:20 
<15:14>, 227:13 <15:26>, 238:12 <15:28>, 
239:11 <15:29>, 240:12 <15:33>, 244:2 <15:45>, 
253:22 <15:52>, 260:20 <16:05>, 270:15 
<16:54>, 291:16 <16:57>, 293:13 <17:07>, 
300:24 <17:13>, 304:11
records [2] <10:30> - 52:1 <14:26>, 
204:3
Recreation [1] <11:07> - 68:24
recreational [14] <09:39> - 
14:14 <09:39>, 14:16 <14:13>, 195:8 <14:25>, 
202:21 <14:25>, 202:24 <14:46>, 215:5 <14:46>, 
215:8 <14:46>, 215:10 <14:46>, 215:13 <14:46>, 
215:16 <15:09>, 223:5 <15:25>, 237:4 <16:32>, 
272:20 <16:32>, 273:2
recreationally [1] <15:18> - 
231:15
rectified [1] <14:35> - 209:4
rectify [1] <14:09> - 192:17
redirect [2] <16:41> - 282:15 <17:26>, 
315:18
REDIRECT [2] <16:41> - 282:17 
<17:26>, 315:21
361
redrop [1] <15:33> - 244:11
Reef [1] <16:52> - 290:7
reef [6] <16:52> - 290:8 <16:56>, 292:17 <16:57>, 
293:20 <16:57>, 293:22 <17:24>, 313:12 
<17:24>, 313:13
reel [5] <15:19> - 232:8 <15:22>, 234:22 <15:35>, 
245:15 <15:35>, 246:3 <15:37>, 247:9
refer [1] <09:39> - 14:7
reference [2] <09:38> - 13:20 <13:26>, 
180:20
referenced [2] <13:26> - 180:21
referred [9] <10:05> - 32:13 <10:48>, 
68:2 <12:13>, 134:15 <13:09>, 168:18 <13:25>, 
180:2 <17:00>, 295:10 <17:11>, 303:6 <17:24>, 
313:16 <17:24>, 314:2
referring [5] <09:47> - 19:9 <13:24>, 
179:17 <14:49>, 217:10 <16:56>, 292:18
refitted [1] <14:46> - 215:11
refitting [1] <14:22> - 201:1
reflect [11] <15:10> - 223:18 <15:26>, 
238:12 <15:28>, 239:11 <15:29>, 240:12 
<15:33>, 244:2 <15:45>, 253:22 <15:52>, 
260:20 <16:54>, 291:16 <16:57>, 293:13 
<17:07>, 300:24 <17:13>, 304:11
reflects [1] <15:10> - 223:20
refurbished [2] <14:46> - 215:7 
<14:46>, 215:11
regained [1] <10:19> - 41:18
regard [2] <11:46> - 107:12 <17:26>, 
316:4
regarding [7] <09:58> - 28:2 <14:06>, 
190:17 <14:32>, 207:5 <14:44>, 214:6 <14:45>, 
214:25 <14:46>, 215:18 <14:49>, 216:25
regards [1] <10:48> - 67:21
regional [1] <11:55> - 116:4
Regional [1] <11:08> - 69:4
registered [2] <10:18> - 41:7 <11:34>, 
96:11
registration [1] <10:10> - 35:13
registrations [1] <10:10> - 35:8
regular [3] <14:45> - 214:24 <16:04>, 
270:10 <16:32>, 273:2
regulation [1] <14:25> - 202:25
regulations [3] <14:16> - 196:22 
<14:22>, 201:8 <15:16>, 229:18
regulator [2] <15:16> - 230:4 <15:49>, 
257:20
reinstated [1] <12:33> - 147:14
reiterate [1] <09:56> - 26:24
reject [56] <13:10> - 169:16 <13:10>, 
170:7 <13:10>, 170:9 <13:10>, 170:11 <13:10>, 
170:14 <13:11>, 170:17 <13:12>, 170:22 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 361 of
374

<13:12>, 170:24 <13:12>, 171:5 <13:12>, 171:7 
<13:12>, 171:12 <13:12>, 171:14 <13:13>, 
171:19 <13:13>, 171:20 <13:13>, 171:22 
<13:13>, 171:25 <13:13>, 172:1 <13:13>, 172:3 
<13:13>, 172:4 <13:13>, 172:6 <13:14>, 172:13 
<13:14>, 172:14 <13:14>, 172:17 <13:14>, 
172:22 <13:14>, 172:25 <13:14>, 173:4 <13:14>, 
173:9 <13:15>, 173:11 <13:15>, 173:16 <13:15>, 
173:18 <13:15>, 173:19 <13:15>, 173:22 
<13:15>, 173:24 <13:15>, 174:1 <13:16>, 174:3 
<13:16>, 174:7 <13:16>, 174:10 <13:16>, 
174:16 <13:16>, 174:18 <13:17>, 174:22 
<13:17>, 174:24 <13:17>, 175:7 <13:18>, 
175:18 <13:18>, 175:19 <13:18>, 175:21 
<13:18>, 175:23 <13:18>, 176:4 <13:18>, 176:6 
<13:19>, 176:8 <13:19>, 176:11 <13:19>, 
176:15 <13:19>, 176:19 <13:20>, 176:22 
<13:20>, 176:25 <13:20>, 177:2 <13:21>, 
177:13
rejects [3] <13:17> - 175:4 <13:21>, 
177:8
related [7] <08:41> - 4:14 <09:53>, 24:10 
<12:46>, 157:18 <14:04>, 188:23 <14:04>, 
189:2 <14:05>, 189:18 <14:05>, 189:24
relation [1] <16:43> - 283:16
relationship [2] <09:46> - 18:17 
<16:46>, 286:10
relationships [2] <10:20> - 
42:10 <12:21>, 141:20
relative [4] <15:27> - 238:18 <15:32>, 
242:23 <15:45>, 253:19 <15:45>, 253:20
relatively [2] <16:40> - 281:2 <16:42>, 
283:5
releasing [4] <15:56> - 264:2 <15:57>, 
264:6 <16:40>, 280:20
relevance [7] <15:40> - 250:3 <15:55>, 
262:25 <15:58>, 265:3 <15:59>, 266:10 <16:00>, 
266:17 <16:31>, 272:1 <17:24>, 313:21
relevant [6] <10:09> - 35:1 <11:48>, 
109:14 <15:58>, 265:8 <16:00>, 266:13 <17:20>, 
309:22 <17:23>, 312:19
relief [1] <09:40> - 14:22
rely [5] <09:59> - 28:12 <10:10>, 35:18 <14:07>, 
190:21 <16:53>, 290:18 <16:53>, 291:1
relying [1] <14:42> - 213:3
remain [9] <09:56> - 26:18 <10:00>, 29:1 
<11:07>, 68:18 <13:50>, 181:14 <14:03>, 
188:11 <15:05>, 220:16 <15:07>, 221:6 <16:03>, 
269:22 <16:30>, 271:9
remained [1] <14:45> - 214:15
remaining [3] <12:28> - 144:20 <16:58>, 
294:14 <17:33>, 320:10
remarks [1] <13:59> - 185:21
remember [27] <10:05> - 32:16 <11:08>, 
70:1 <11:10>, 71:18 <11:10>, 71:21 <11:10>, 
72:4 <11:24>, 85:14 <11:50>, 111:4 <11:51>, 
112:23 <12:00>, 121:25 <12:00>, 122:3 <12:00>, 
122:5 <12:26>, 144:10 <12:34>, 148:17 <14:07>, 
191:11 <14:19>, 199:4 <14:47>, 216:4 <14:50>, 
217:15 <15:13>, 226:18 <15:29>, 240:10 
<15:32>, 242:22 <15:51>, 259:12 <16:47>, 
286:21 <17:00>, 295:8 <17:08>, 301:15 <17:12>, 
303:21 <17:20>, 309:23 <17:28>, 317:13
remind [4] <09:32> - 9:19 <11:31>, 93:4 
<11:50>, 111:22 <12:16>, 137:6
reminder [1] <08:45> - 7:19
remotely [1] <11:54> - 115:15
remove [1] <17:14> - 305:6
removed [1] <17:14> - 305:5
removing [2] <14:22> - 201:4 <15:26>, 
238:1
render [3] <09:55> - 25:20 <10:14>, 
37:23 <13:57>, 184:6
rendered [2] <10:12> - 36:23 <10:13>, 
37:3
rental [2] <11:46> - 108:6 <11:47>, 
108:13
repair [6] <10:04> - 32:4 <14:36>, 209:13 
<14:40>, 211:17 <16:01>, 268:2 <16:01>, 268:5 
<17:26>, 315:9
repaired [2] <14:34> - 208:13 <14:40>, 
211:25
repairing [1] <16:38> - 279:12
repairs [6] <14:38> - 210:23 <16:02>, 
268:11 <17:25>, 315:6 <17:26>, 315:8 <17:26>, 
315:13
repeat [2] <10:44> - 66:4 <13:17>, 175:11
repeatedly [3] <13:00> - 161:22 
<15:50>, 258:8 <16:41>, 281:25
repeating [1] <12:12> - 134:1
rephrase [5] <12:11> - 132:13 <15:43>, 
252:10 <15:49>, 258:1 <16:53>, 290:24 <16:56>, 
293:7
repick [1] <15:22> - 234:16
replacing [1] <11:08> - 69:2
report [8] <10:04> - 32:2 <11:40>, 101:8 
<11:40>, 101:9 <12:46>, 157:5 <14:11>, 193:21 
<14:12>, 194:10 <14:20>, 199:12 <14:40>, 
211:21
reported [7] <13:24> - 179:14 <14:05>, 
189:15 <14:15>, 196:15 <14:21>, 200:17 
<14:39>, 211:6 <14:41>, 212:12 <14:43>, 
213:13
reporter [8] <09:33> - 10:10 <10:09>, 
34:15 <10:27>, 48:23 <10:43>, 64:21 <12:01>, 
123:13 <15:39>, 248:20 <16:41>, 282:12 
<17:34>, 320:21
reporting [1] <14:23> - 201:15
reports [2] <14:36> - 209:17 <14:39>, 
211:2
represent [1] <09:42> - 16:14
represented [1] <11:57> - 
118:13
reputation [2] <14:30> - 206:2 <14:31>, 
206:15
request [2] <13:25> - 180:13 <14:04>, 
189:3
requested [1] <12:34> - 148:16
require [2] <10:00> - 29:3 <14:13>, 195:5
required [9] <09:55> - 26:5 <10:06>, 
33:13 <10:10>, 35:8 <10:40>, 62:15 <14:06>, 
190:15 <14:11>, 193:22 <14:12>, 194:11 
<14:22>, 200:18 <15:09>, 223:4
research [8] <10:45> - 66:7 <10:45>, 
66:12 <12:25>, 143:16 <12:33>, 148:6 <14:05>, 
189:17 <14:05>, 189:19 <17:28>, 317:8
reserved [1] <12:31> - 146:11
residential [3] <11:44> - 105:5 <11:56>, 
118:1 <11:57>, 118:9
resistance [1] <15:40> - 249:21
resisting [1] <11:49> - 110:11
resolve [1] <14:41> - 212:9
resolved [4] <10:34> - 55:10 <11:12>, 
74:4 <14:40>, 211:21 <16:37>, 277:19
resources [1] <10:18> - 41:2
respect [12] <08:41> - 4:24 <08:42>, 5:6 
<08:42>, 5:14 <11:13>, 74:12 <12:20>, 141:7 <13:05>, 
165:16 <14:03>, 188:20 <16:05>, 270:17 
<16:42>, 283:10 <16:53>, 291:1 <16:58>, 294:6 
<17:33>, 320:3
respective [1] <09:41> - 15:20
respiratory [2] <10:38> - 59:18 <10:38>, 
60:10
respond [6] <09:55> - 26:2 <14:40>, 
211:24 <14:40>, 212:1 <15:56>, 263:9 <15:57>, 
264:11 <15:59>, 265:22
responded [4] <09:37> - 13:13 <14:18>, 
198:15 <15:57>, 264:16 <15:57>, 264:18
response [5] <12:11> - 133:7 <12:12>, 
133:19 <12:15>, 136:8 <12:38>, 151:12 <15:58>, 
265:16
responses [1] <15:57> - 264:8
responsibilities [3] <12:43> - 
154:21 <14:30>, 206:10 <14:34>, 208:10
responsibility [5] <14:32> - 
207:16 <15:48>, 256:15 <16:00>, 267:6 <16:00>, 
267:8 <16:53>, 290:20
responsible [7] <14:23> - 
201:13 <14:23>, 201:15 <14:23>, 201:17 
<14:30>, 206:2 <14:31>, 206:16 <14:45>, 
214:19
responsibly [1] <14:41> - 212:9
rest [3] <14:08> - 192:4 <14:15>, 196:7 <15:34>, 
362
244:16
restate [1] <15:15> - 228:21
restaurant [4] <10:15> - 38:16 <11:11>, 
72:24 <11:32>, 94:11 <12:00>, 121:13
restauranteur [1] <10:15> - 
38:15
restaurants [1] <11:47> - 
108:15
restitution [2] <12:36> - 149:19
restorative [1] <12:42> - 154:10
restore [1] <12:31> - 146:16
restored [3] <10:47> - 67:9 <12:29>, 
145:9 <12:31>, 146:10
restraining [1] <12:49> - 159:12
restroom [3] <10:32> - 53:20 <10:45>, 
66:15 <12:50>, 160:4
restrooms [1] <14:48> - 216:16
rests [2] <09:57> - 27:15 <14:32>, 207:16
result [3] <11:49> - 110:24 <14:29>, 
205:21 <14:37>, 210:12
resulted [4] <12:28> - 144:25 <14:17>, 
197:24 <14:34>, 208:13 <14:38>, 210:16
results [1] <11:40> - 101:9
resume [6] <10:32> - 53:20 <10:45>, 
66:16 <11:07>, 68:18 <14:48>, 216:17 <16:31>, 
271:12 <17:28>, 317:4
retail [6] <10:39> - 61:5 <11:11>, 72:24 <11:31>, 
93:19 <11:34>, 95:25 <11:45>, 106:11 <11:54>, 
115:17
retailer [1] <11:54> - 115:20
retained [1] <12:31> - 146:17
retire [3] <10:13> - 37:11 <10:27>, 48:18 
<11:28>, 90:9
retired [27] <10:15> - 38:15 <10:21>, 
43:11 <10:21>, 43:20 <10:25>, 47:13 <10:26>, 
47:14 <10:26>, 48:12 <10:26>, 48:13 <10:26>, 
48:14 <10:27>, 48:23 <10:34>, 55:25 <10:40>, 
62:9 <10:40>, 62:11 <11:09>, 70:18 <11:09>, 
70:19 <11:10>, 71:9 <11:14>, 76:2 <11:15>, 77:4 
<11:28>, 90:4 <11:33>, 95:14 <11:33>, 95:15 <11:33>, 
95:17 <11:34>, 95:24 <11:38>, 99:11 <11:38>, 
99:16 <11:48>, 109:11 <12:01>, 122:24 <12:04>, 
127:1
retirement [1] <11:43> - 104:4
retiring [2] <11:14> - 76:3 <12:01>, 
122:25
retrace [1] <17:11> - 303:8
return [18] <10:49> - 68:12 <12:24>, 
143:9 <12:26>, 144:10 <12:33>, 148:4 <12:41>, 
153:20 <12:44>, 155:19 <12:47>, 158:1 <12:50>, 
159:23 <13:23>, 178:8 <14:04>, 189:5 <14:28>, 
204:21 <14:37>, 210:2 <14:41>, 212:14 <14:54>, 
220:13 <16:04>, 270:2 <17:07>, 300:14 <17:07>, 
300:23 <17:14>, 305:4
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 362 of
374

returning [1] <13:01> - 162:25
reveal [3] <14:34> - 208:14 <14:35>, 
209:8 <14:40>, 211:18
Revenue [1] <09:44> - 17:21
reverse [4] <14:19> - 198:22 <15:55>, 
262:15 <15:55>, 262:20 <17:12>, 303:16
review [2] <10:09> - 35:1 <14:36>, 
209:17
reviewed [2] <08:40> - 4:10 <14:23>, 
201:21
rewinding [1] <13:26> - 180:25
Rhino [1] <15:32> - 243:4
ribs [1] <09:49> - 21:3
Rico [1] <11:28> - 90:8
ride [2] <16:56> - 292:16 <16:56>, 292:17
rights [3] <10:47> - 67:9 <12:29>, 145:9 <12:33>, 
147:13
righty [1] <12:05> - 128:3
ring [1] <17:24> - 313:20
rise [8] - 8:10 <09:34>, 10:25 <10:45>, 
66:18 <13:53>, 183:11 <14:48>, 216:19 <14:50>, 
217:23 <16:03>, 269:25 <17:29>, 317:17
rises [2] <13:08> - 168:13 <13:09>, 
168:20
risk [2] <14:27> - 204:12 <17:16>, 306:13
River [8] <09:44> - 17:22 <09:53>, 24:23 
<10:36>, 57:16 <11:26>, 87:18 <11:58>, 119:14 
<12:19>, 140:5 <12:19>, 140:6 <12:19>, 140:9
Riverside [1] <11:43> - 104:9
Riviera [1] <16:46> - 286:17
RN [1] <10:42> - 63:23
Robinson [6] <09:53> - 24:15 <09:54>, 
25:11 <11:51>, 111:24 <11:53>, 114:1 <13:02>, 
163:15 <13:03>, 163:21
rogue [1] <15:38> - 248:8
role [16] <09:32> - 9:16 <09:35>, 12:5 <09:36>, 
12:7 <10:19>, 42:3 <10:24>, 46:4 <10:39>, 60:20 
<10:41>, 62:23 <11:09>, 70:22 <11:15>, 76:18 <11:16>, 
78:9 <11:26>, 87:22 <11:26>, 87:24 <11:32>, 
93:23 <12:40>, 152:12 <15:10>, 224:8 <16:53>, 
290:14
roles [1] <10:41> - 62:18
roll [1] <15:18> - 231:7
Ronald [1] <12:02> - 124:12
room [13] <09:40> - 15:5 <09:56>, 26:19 <09:57>, 
27:8 <10:01>, 29:20 <10:13>, 37:11 <10:13>, 
37:13 <10:23>, 44:25 <12:10>, 132:1 <13:50>, 
181:21 <13:53>, 183:8 <14:01>, 186:25 <14:07>, 
190:21 <16:01>, 267:13
roommates [1] <11:12> - 73:20
rope [7] <17:03> - 297:3 <17:03>, 297:12 
<17:05>, 298:24 <17:06>, 299:12 <17:06>, 
299:20 <17:18>, 308:10
Roth [1] <09:43> - 17:3
rough [3] <16:39> - 279:21 <16:39>, 
279:25 <16:50>, 288:11
roughly [2] <12:00> - 121:23 <15:28>, 
239:21
round [1] <14:21> - 200:11
rounded [1] <17:14> - 305:2
route [1] <12:04> - 126:11
routes [2] <09:54> - 25:5 <09:54>, 25:10
routine [1] <15:37> - 247:4
row [5] <08:44> - 7:10 <08:44>, 7:11 <10:05>, 
32:20 <10:32>, 53:19 <12:50>, 160:5
rows [1] <08:45> - 7:12
rudder [3] <16:32> - 273:16 <16:33>, 
274:1 <17:21>, 311:6
rude [1] <10:45> - 66:11
rule [2] <08:44> - 6:20 <08:44>, 6:24
rules [12] <09:35> - 12:5 <12:46>, 157:19 
<12:47>, 157:22 <14:00>, 186:8 <14:02>, 188:1 
<14:06>, 190:6 <14:14>, 195:10 <14:25>, 203:2 
<14:25>, 203:11 <14:27>, 204:15 <16:04>, 
270:8
ruling [2] <08:42> - 5:10 <14:00>, 186:14
run [3] <12:32> - 146:23 <14:22>, 200:18 
<15:52>, 259:25
running [10] <09:46> - 18:24 <10:48>, 
67:14 <14:19>, 198:22 <14:23>, 201:16 <14:25>, 
203:8 <14:37>, 210:6 <14:43>, 213:22 <14:44>, 
214:8 <15:55>, 263:3 <17:31>, 318:23
runs [1] <09:46> - 19:2
rush [1] <15:38> - 247:23
S
Safe [3] <09:45> - 17:24 <16:56>, 293:6
safe [4] <14:23> - 201:14 <15:21>, 233:15 
<15:34>, 244:15 <16:00>, 267:8
safely [3] <15:33> - 244:9 <15:48>, 257:3 
<15:55>, 263:3
safety [14] <12:43> - 154:23 <12:43>, 
154:24 <12:43>, 155:2 <14:27>, 204:7 <14:30>, 
205:25 <14:30>, 206:13 <14:36>, 209:9 <15:48>, 
256:12 <16:53>, 290:19 <16:53>, 290:21 
<16:53>, 291:1 <16:58>, 294:15 <16:59>, 
294:19 <17:23>, 312:14
sales [3] <10:26> - 47:17 <11:45>, 106:10 
<11:57>, 118:9
salon [3] <16:49> - 288:10 <17:18>, 
308:2 <17:18>, 308:3
samples [1] <11:15> - 76:13
San [1] <11:19> - 81:5
sand [2] <15:33> - 244:10 <16:57>, 
293:22
sat [3] <10:28> - 49:10 <10:28>, 49:15 <10:42>, 
63:16
Saundra [5] <09:45> - 18:6 <10:23>, 
45:16 <13:22>, 177:23 <13:52>, 182:18 <13:55>, 
183:18
save [1] <12:51> - 160:20
saved [2] <14:11> - 193:20 <14:17>, 
197:21
saw [15] <12:18> - 139:5 <13:24>, 179:14 
<13:58>, 185:5 <13:59>, 185:8 <14:00>, 186:2 <14:00>, 
186:4 <14:18>, 198:11 <14:19>, 199:1 <15:46>, 
255:7 <15:49>, 258:6 <15:51>, 259:7 <15:58>, 
265:11 <16:32>, 273:8 <16:33>, 273:22 <17:25>, 
314:10
SBA [2] <10:06> - 33:5 <12:32>, 147:2
scary [1] <16:33> - 274:10
scene [1] <14:21> - 200:14
schedule [9] <09:46> - 19:1 <09:47>, 
19:7 <09:47>, 19:9 <09:49>, 20:19 <09:50>, 
21:19 <09:52>, 23:20 <09:53>, 24:24 <15:12>, 
225:23 <17:32>, 319:6
scheduled [5] <09:47> - 19:10 <09:48>, 
19:24 <09:48>, 20:4 <09:51>, 22:19 <09:53>, 
24:9
scheduling [7] <08:40> - 4:7 <08:40>, 
4:9 <09:46>, 18:22 <09:48>, 19:20 <09:49>, 21:6 
<09:54>, 25:14 <10:08>, 34:12
scheme [2] <14:43> - 213:24 <14:44>, 
214:2
School [2] <10:43> - 65:2 <12:01>, 123:1
school [17] <09:50> - 22:5 <09:50>, 22:7 
<09:53>, 24:18 <09:53>, 24:21 <10:18>, 40:18 <10:35>, 
56:5 <10:36>, 57:23 <10:36>, 57:24 <10:43>, 
64:25 <10:43>, 65:1 <11:22>, 83:23 <11:26>, 
87:18 <11:26>, 88:1 <11:26>, 88:2 <11:26>, 88:3 
<11:51>, 112:1 <13:02>, 163:16
schools [2] <09:50> - 22:6 <11:27>, 
88:14
schoolteacher [1] <12:03> - 
125:12
scope [1] <10:17> - 40:13
scores [1] <16:31> - 271:21
Scott [6] <11:28> - 89:25 <11:28>, 90:3 <13:17>, 
175:13 <13:22>, 177:25 <13:52>, 182:24 
<13:56>, 183:23
Scout [15] <14:30> - 206:12 <15:13>, 
226:15 <15:13>, 226:17 <16:02>, 268:16 
<16:46>, 286:13 <16:47>, 286:22 <16:51>, 
289:19 <16:51>, 289:20 <17:17>, 307:10 
<17:17>, 307:12 <17:18>, 308:6 <17:19>, 
308:21 <17:23>, 312:17 <17:23>, 313:1
screen [23] <15:26> - 238:9 <15:26>, 
363
238:13 <15:28>, 239:12 <15:29>, 240:8 <15:29>, 
240:13 <15:33>, 244:3 <15:36>, 246:12 <15:37>, 
246:23 <15:39>, 248:15 <15:39>, 249:2 <15:39>, 
249:3 <15:47>, 255:16 <15:52>, 260:5 <15:52>, 
260:12 <15:52>, 260:18 <15:53>, 261:6 <15:53>, 
261:9 <16:50>, 288:24 <16:54>, 291:6 <16:54>, 
291:14 <17:02>, 296:14 <17:11>, 303:5 <17:11>, 
303:9
Scuba [3] <09:40> - 14:25 <14:26>, 
203:16 <16:47>, 286:22
scuba [82] <10:04> - 31:23 <13:06>, 
166:13 <14:09>, 192:22 <14:10>, 193:4 <14:11>, 
193:15 <14:16>, 196:21 <14:17>, 197:14 
<14:17>, 197:15 <14:22>, 201:1 <14:22>, 201:2 
<14:22>, 201:7 <14:25>, 203:8 <14:26>, 203:17 
<14:27>, 204:10 <14:31>, 206:20 <15:08>, 
222:6 <15:08>, 222:8 <15:08>, 222:10 <15:08>, 
222:14 <15:09>, 222:17 <15:09>, 222:18 
<15:09>, 222:22 <15:09>, 223:5 <15:10>, 224:2 
<15:10>, 224:5 <15:10>, 224:9 <15:10>, 224:14 
<15:11>, 224:22 <15:11>, 225:2 <15:11>, 
225:10 <15:11>, 225:13 <15:12>, 225:20 
<15:12>, 225:25 <15:12>, 226:5 <15:12>, 226:8 
<15:15>, 228:12 <15:15>, 228:17 <15:15>, 
228:24 <15:15>, 228:25 <15:15>, 229:3 <15:15>, 
229:7 <15:16>, 229:10 <15:16>, 229:20 <15:16>, 
229:24 <15:17>, 230:17 <15:17>, 230:21 
<15:18>, 231:13 <15:20>, 232:24 <15:22>, 
234:18 <15:22>, 234:19 <15:23>, 235:3 <15:23>, 
235:8 <15:23>, 235:18 <15:26>, 237:22 <15:26>, 
238:5 <15:29>, 240:22 <15:30>, 241:12 <15:30>, 
241:19 <15:30>, 241:22 <15:31>, 242:8 <15:48>, 
257:1 <15:55>, 262:24 <15:55>, 263:6 <15:59>, 
266:2 <15:59>, 266:4 <16:45>, 285:16 <16:45>, 
285:18 <16:45>, 285:20 <16:45>, 285:23 
<16:46>, 286:4 <16:46>, 286:6 <16:46>, 286:14 
<16:46>, 286:16 <16:47>, 286:18 <16:47>, 
286:23 <16:48>, 287:11 <16:48>, 287:14 
<16:49>, 288:7 <16:51>, 289:12 <16:58>, 
294:12 <17:18>, 307:21 <17:19>, 308:22
sea [3] <14:30> - 206:1 <17:21>, 310:13 <17:23>, 
312:25
Sea [15] <14:30> - 206:12 <15:13>, 226:15 
<15:13>, 226:16 <16:02>, 268:16 <16:46>, 
286:13 <16:47>, 286:22 <16:51>, 289:19 
<16:51>, 289:20 <17:17>, 307:10 <17:17>, 
307:12 <17:18>, 308:6 <17:19>, 308:21 <17:23>, 
312:17 <17:23>, 313:1
Sealy [4] <10:26> - 48:11 <10:28>, 50:2 <13:22>, 
177:23 <13:52>, 182:18
seaman [1] <14:30> - 206:3
seaman's [4] <14:29> - 205:11 <14:32>, 
207:8 <14:33>, 207:21 <14:33>, 207:22
Sean [17] <08:39> - 3:7 <08:40>, 4:1 <09:31>, 
8:14 <09:31>, 8:24 <09:37>, 13:9 <09:42>, 16:15 
<09:43>, 17:6 <13:58>, 184:19 <14:10>, 193:2 <14:10>, 
193:3 <14:10>, 193:9 <14:10>, 193:12 <14:20>, 
199:17 <14:28>, 204:23 <14:29>, 205:9 <15:10>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 363 of
374

223:12 <16:46>, 286:7
seas [4] <16:39> - 279:19 <17:20>, 
310:12 <17:21>, 310:22
seat [2] <12:34> - 148:12 <13:55>, 183:18
seated [32] <08:39> - 3:3 <09:30>, 8:12 <09:34>, 
11:8 <09:41>, 16:5 <09:42>, 16:7 <09:49>, 21:12 
<09:52>, 24:2 <09:54>, 25:12 <10:06>, 33:17 <10:20>, 
42:21 <10:25>, 47:10 <10:34>, 55:22 <10:37>, 
59:1 <10:47>, 66:21 <11:07>, 68:17 <11:09>, 
70:13 <11:16>, 77:21 <11:18>, 79:23 <11:35>, 
96:25 <12:03>, 125:25 <13:10>, 169:18 <13:50>, 
181:14 <13:53>, 183:2 <13:55>, 183:18 <13:57>, 
184:11 <14:49>, 216:21 <15:05>, 220:15 
<15:07>, 221:2 <15:08>, 221:13 <16:31>, 
271:11 <16:44>, 284:22 <17:29>, 317:19
seating [3] <08:44> - 7:6 <08:44>, 7:7 <10:47>, 
67:1
seats [4] <12:25> - 143:23 <13:51>, 
182:12 <13:55>, 183:17 <17:18>, 308:1
Sebastian [1] <10:36> - 57:16
second [51] <09:45> - 18:3 <09:56>, 
26:15 <10:28>, 49:9 <10:35>, 56:21 <11:23>, 
85:5 <12:28>, 145:4 <12:39>, 152:5 <13:06>, 
166:14 <13:12>, 171:3 <13:13>, 171:21 <13:14>, 
172:18 <13:14>, 172:20 <13:21>, 177:9 <13:21>, 
177:11 <13:53>, 183:8 <14:03>, 188:8 <14:16>, 
196:17 <14:43>, 213:9 <15:48>, 256:21 <15:48>, 
256:23 <15:48>, 257:5 <15:51>, 259:6 <15:51>, 
259:17 <15:51>, 259:19 <15:56>, 263:18 
<16:32>, 272:22 <16:33>, 274:5 <16:33>, 
274:12 <16:34>, 275:13 <16:35>, 275:14 
<16:35>, 275:17 <16:35>, 275:25 <16:35>, 
276:6 <16:35>, 276:7 <16:35>, 276:10 <16:41>, 
281:23 <16:42>, 282:20 <16:42>, 282:21 
<16:42>, 283:7 <16:44>, 284:5 <16:56>, 292:20 
<16:57>, 293:14 <16:58>, 294:8 <16:58>, 
294:10 <17:04>, 298:1 <17:04>, 298:2 <17:04>, 
298:5 <17:04>, 298:8 <17:07>, 300:14
second-story [1] <16:57> - 
293:14
seconds [2] <12:57> - 161:6 <15:40>, 
250:14
secretary [3] <10:33> - 54:10 <12:01>, 
123:1 <12:01>, 123:5
Section [2] <09:39> - 14:7 <09:39>, 
14:19
secured [1] <14:44> - 214:8
security [3] <09:33> - 10:17 <10:43>, 
64:25 <11:50>, 111:18
see [118] <09:33> - 10:18 <09:35>, 11:19 <09:35>, 
12:5 <09:40>, 15:9 <09:42>, 16:9 <09:42>, 16:19 
<09:44>, 17:19 <09:45>, 18:5 <09:46>, 18:13 <09:46>, 
18:16 <09:46>, 18:21 <09:47>, 19:11 <09:51>, 
22:10 <09:52>, 23:9 <09:54>, 25:15 <09:55>, 
25:18 <09:55>, 25:23 <09:56>, 26:23 <09:57>, 
27:12 <09:58>, 27:21 <09:59>, 28:17 <09:59>, 
28:24 <10:00>, 29:18 <10:01>, 30:5 <10:01>, 
30:10 <10:02>, 30:24 <10:03>, 31:5 <10:03>, 
31:16 <10:05>, 32:20 <10:07>, 33:23 <10:07>, 
34:2 <10:07>, 34:3 <10:09>, 34:21 <10:09>, 35:6 
<10:10>, 35:15 <10:11>, 35:22 <10:11>, 36:8 <10:12>, 
36:21 <10:13>, 37:4 <10:13>, 37:12 <10:14>, 
37:17 <10:14>, 37:21 <10:14>, 38:1 <10:18>, 
40:21 <10:24>, 46:7 <10:45>, 66:7 <11:31>, 
92:24 <11:46>, 107:21 <12:08>, 130:21 <12:21>, 
142:5 <12:24>, 143:14 <12:31>, 146:11 <12:38>, 
151:4 <12:39>, 152:1 <12:50>, 159:25 <13:25>, 
180:7 <13:26>, 180:19 <13:50>, 181:19 <13:50>, 
181:23 <13:50>, 181:24 <13:53>, 183:4 <14:00>, 
186:10 <14:02>, 187:13 <14:09>, 192:13 
<14:09>, 192:17 <14:11>, 193:25 <14:11>, 
194:1 <14:13>, 194:23 <14:13>, 195:2 <14:15>, 
196:9 <14:17>, 197:24 <14:18>, 198:14 <14:18>, 
198:18 <14:20>, 199:11 <14:25>, 203:9 <14:26>, 
203:18 <14:26>, 203:19 <14:26>, 203:22 
<14:26>, 204:1 <14:26>, 204:3 <14:26>, 204:6 <14:42>, 
212:23 <14:42>, 212:24 <14:48>, 216:11 
<15:14>, 227:18 <15:20>, 232:16 <15:27>, 
239:7 <15:37>, 247:2 <15:47>, 255:17 <15:47>, 
255:20 <15:49>, 257:23 <15:49>, 258:5 <15:50>, 
258:19 <15:50>, 258:24 <15:58>, 265:4 <15:59>, 
266:8 <16:02>, 269:4 <16:05>, 270:20 <16:38>, 
278:20, 278:23 <16:38>, 278:25 <16:41>, 
281:24 <16:50>, 288:24 <16:59>, 295:2 <17:02>, 
296:16 <17:04>, 298:18 <17:05>, 299:4 <17:08>, 
301:8 <17:10>, 302:14 <17:11>, 303:2 <17:28>, 
317:12 <17:29>, 317:17 <17:32>, 319:3 <17:34>, 
320:15 <17:34>, 320:19
seeing [3] <14:20> - 200:2 <14:22>, 
201:1 <16:04>, 270:9
seem [2] <10:47> - 67:2 <15:57>, 264:15
Seits [7] <11:29> - 91:20 <11:31>, 93:13 <12:23>, 
142:23 <12:25>, 144:4 <12:41>, 153:23 <12:59>, 
161:11 <13:00>, 161:18
selected [4] <11:35> - 96:15 <12:13>, 
134:12 <12:16>, 137:2 <13:25>, 180:1
selection [9] <08:45> - 7:12 <09:35>, 
12:1 <10:47>, 66:24 <12:50>, 160:6 <12:51>, 
160:20 <13:18>, 176:2 <13:23>, 178:25 <13:24>, 
179:8
selections [1] <08:45> - 7:21
self [6] <10:17> - 40:3 <10:17>, 40:6 <10:18>, 
40:22 <11:17>, 79:3 <11:17>, 79:5 <11:51>, 
112:15
self-employed [5] <10:17> - 
40:3 <10:18>, 40:22 <11:17>, 79:3 <11:17>, 79:5 
<11:51>, 112:15
self-employment [1] <10:17> - 
40:6
sell [2] <10:40> - 62:9 <11:45>, 106:10
selling [3] <11:17> - 79:8 <11:31>, 93:19 
<11:56>, 118:4
sells [1] <10:42> - 64:2
senators [1] <10:27> - 48:16
send [3] <09:57> - 27:7 <12:04>, 126:12 <15:34>, 
244:14
senior [2] <11:27> - 88:19 <11:36>, 97:21
sense [6] <09:59> - 28:9 <10:47>, 67:12 <12:20>, 
141:9 <12:50>, 160:13 <15:57>, 264:13 <16:01>, 
267:13
sent [5] <14:18> - 198:15 <14:26>, 203:24 
<15:51>, 259:14 <16:43>, 283:25 <17:15>, 
305:21
sentence [2] <10:13> - 36:24 <10:13>, 
36:25
sentenced [2] <12:30> - 146:4 <12:30>, 
146:5
separate [2] <11:23> - 84:21 <12:11>, 
132:23
separately [1] <10:09> - 34:25
sequence [1] <11:13> - 74:20
sequestration [1] <08:44> - 
6:20
serious [1] <14:29> - 205:10
seriousness [1] <12:18> - 139:4
serve [43] <09:34> - 11:4 <09:34>, 11:10 
<09:36>, 12:6 <09:37>, 13:1 <10:03>, 31:8 <10:07>, 
33:21 <10:12>, 36:15 <10:16>, 39:15 <10:19>, 
41:23 <10:20>, 42:13 <10:23>, 45:3 <10:25>, 
47:8 <10:28>, 49:25 <10:34>, 55:15 <10:36>, 
57:9 <10:36>, 58:10 <10:38>, 60:6 <10:43>, 
64:11 <10:44>, 65:21 <11:13>, 74:10 <11:14>, 
75:11 <11:15>, 76:18 <11:20>, 81:16 <11:21>, 
83:1 <11:33>, 95:2 <11:37>, 98:23 <11:39>, 
100:12 <11:39>, 100:17 <11:42>, 103:4 <11:45>, 
107:8 <11:50>, 111:11 <11:52>, 113:11 <11:52>, 
113:16 <11:54>, 115:3 <11:55>, 116:23 <12:02>, 
124:5 <12:03>, 125:23 <12:05>, 128:8 <12:14>, 
135:12 <12:36>, 150:4 <12:38>, 151:6 <13:05>, 
165:20 <13:51>, 182:11
served [51] <09:32> - 9:24 <10:07>, 
34:11 <10:15>, 39:1 <10:18>, 41:8 <10:22>, 44:7 
<10:22>, 44:10 <10:23>, 45:1 <10:24>, 46:8 <10:24>, 
46:10 <10:27>, 49:6 <10:30>, 51:9 <10:31>, 
52:21 <10:35>, 57:1 <10:35>, 57:3 <10:36>, 58:8 
<10:37>, 59:12 <10:39>, 60:14 <10:39>, 61:18 <10:47>, 
67:7 <11:08>, 69:22 <11:10>, 71:16 <11:16>, 
77:11 <11:18>, 79:14 <11:19>, 81:9 <11:21>, 
82:19 <11:22>, 84:9 <11:25>, 87:2 <11:27>, 
88:21 <11:29>, 90:25 <11:30>, 92:3 <11:34>, 
96:13 <11:36>, 97:23 <11:38>, 99:13 <11:39>, 
100:13 <11:39>, 100:18 <11:41>, 102:22 
<11:43>, 104:12 <11:45>, 106:23 <11:45>, 
106:24 <11:47>, 108:24 <11:48>, 110:4 <11:54>, 
114:22 <11:57>, 118:21 <11:58>, 119:25 
<11:58>, 120:10 <11:59>, 120:24 <12:00>, 
121:21 <12:02>, 123:22 <12:03>, 125:16 
<12:05>, 127:16 <12:28>, 145:3
server [2] <11:11> - 73:12 <12:04>, 127:3
Service [6] <08:39> - 3:13 <08:40>, 3:20 
364
<09:31>, 8:20 <09:41>, 16:3 <09:43>, 17:3 <09:44>, 
17:21
service [28] <09:31> - 9:9 <09:32>, 9:19 
<09:32>, 9:23 <09:35>, 11:21 <09:54>, 25:7 <10:28>, 
49:19 <10:37>, 59:14 <10:38>, 59:20 <10:39>, 
61:10 <11:23>, 84:19 <11:23>, 84:21 <11:38>, 
99:20 <11:39>, 100:6 <11:41>, 102:2 <11:41>, 
102:6 <11:44>, 105:9 <11:44>, 105:25 <11:48>, 
110:3 <11:51>, 112:15 <11:54>, 115:11 <11:56>, 
117:2 <12:01>, 123:9 <12:07>, 129:23 <12:07>, 
130:6 <12:08>, 130:13 <12:25>, 143:19 <13:53>, 
183:5 <14:04>, 188:25
services [2] <10:36> - 58:5 <14:43>, 
213:19
Services [1] <12:01> - 123:2
serving [4] <10:17> - 40:11 <10:28>, 
49:14 <11:26>, 87:21 <13:06>, 166:23
set [15] <10:00> - 29:2 <10:06>, 33:13 <10:41>, 
63:2 <11:37>, 98:22 <11:37>, 99:2 <11:40>, 
101:19 <12:42>, 153:24 <14:13>, 194:17 
<14:22>, 201:4 <14:50>, 217:17 <14:50>, 218:4 
<15:30>, 241:8 <17:18>, 307:25 <17:18>, 308:7 
<17:19>, 308:22
setting [1] <17:08> - 301:14
settled [5] <08:43> - 6:5 <11:49>, 111:1 <11:49>, 
111:2 <11:56>, 117:3 <12:57>, 161:6
seven [1] <11:19> - 80:14
seventh [1] <13:15> - 173:25
several [14] <09:34> - 11:9 <09:56>, 
26:11 <10:24>, 46:10 <11:23>, 84:13 <11:42>, 
103:25 <12:09>, 131:2 <12:14>, 135:3 <13:24>, 
179:7 <14:15>, 196:9 <16:02>, 268:19 <16:34>, 
274:21 <17:03>, 297:4 <17:03>, 297:10 <17:04>, 
298:18
severe [1] <13:08> - 168:2
severed [1] <15:40> - 249:22
severity [2] <16:42> - 282:25 <16:42>, 
283:7
Seward [1] <09:44> - 17:21
sex [1] <12:19> - 140:11
shaft [6] <15:32> - 243:10 <15:33>, 
243:24 <15:41>, 251:5 <15:42>, 251:10
Shakes [1] <11:19> - 81:13
shallow [2] <17:11> - 303:12 <17:27>, 
316:17
shallows [1] <17:11> - 303:13
shambles [1] <12:30> - 145:23
shape [3] <12:24> - 143:12 <15:42>, 
251:12 <17:28>, 317:10
shaped [1] <12:21> - 141:14
share [4] <10:05> - 32:25 <12:10>, 132:2 
<12:49>, 159:7 <14:07>, 191:1
sharing [3] <11:12> - 73:18 <11:36>, 
98:6 <12:13>, 134:9
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 364 of
374

sharp [1] <15:14> - 228:8
Shawn [1] <09:45> - 17:25
Sheriff's [1] <10:40> - 62:15
Sherry [1] <09:49> - 20:22
shift [2] <13:09> - 169:14 <15:50>, 258:9
shifted [2] <15:39> - 248:18 <15:39>, 
249:3
shifting [3] <09:54> - 25:16 <09:57>, 
27:13 <15:36>, 246:19
ship [6] <09:39> - 14:9 <11:40>, 101:7 <12:11>, 
132:15 <12:11>, 132:20 <12:46>, 157:14 
<16:55>, 292:2
shipboard [5] <11:40> - 101:2 <11:40>, 
101:4 <12:10>, 132:3 <12:45>, 156:20 <12:46>, 
156:23
Shipley [2] <10:34> - 55:23 <10:36>, 
57:11
shipowners [1] <12:47> - 
157:21
ships [1] <11:38> - 99:13
shirts [1] <11:18> - 79:9
shoes [1] <09:54> - 25:7
shoot [5] <15:32> - 243:5 <15:32>, 243:7 
<15:32>, 243:11 <15:40>, 249:22
shop [3] <11:54> - 115:21 <12:02>, 
124:25 <17:24>, 314:3
shop's [1] <15:12> - 225:22
shops [1] <17:24> - 313:14
shore [1] <17:13> - 304:6
short [11] <12:16> - 137:10 <15:17>, 
230:12 <15:31>, 242:21 <15:32>, 242:22 
<15:33>, 244:6 <15:56>, 263:25 <15:57>, 
264:11 <15:59>, 266:12 <16:41>, 282:8 <17:31>, 
318:15 <17:32>, 319:14
shortage [3] <09:53> - 24:19 <09:54>, 
25:10 <13:02>, 163:17
shorter [1] <17:05> - 299:9
shortest [1] <14:25> - 203:12
shorting [2] <15:57> - 264:12 <15:57>, 
264:15
shot [3] <12:43> - 155:8 <12:43>, 155:10 
<15:33>, 244:9
show [19] <09:56> - 26:19 <09:59>, 28:25 
<12:18>, 138:18 <13:53>, 183:5 <14:11>, 
193:24 <14:17>, 197:12 <14:24>, 202:20 
<14:26>, 203:15 <14:33>, 208:6 <14:37>, 
209:23 <14:45>, 214:19 <14:47>, 216:2 <15:46>, 
254:25 <15:47>, 256:10 <16:50>, 288:13 
<16:50>, 289:1 <17:07>, 300:16 <17:07>, 
300:20 <17:10>, 302:24
showed [3] <15:28> - 239:21 <15:46>, 
255:6 <16:57>, 293:19
showing [7] <14:11> - 193:20 <14:15>, 
196:12 <14:37>, 210:4 <15:28>, 240:1 <15:36>, 
246:8 <15:36>, 246:9 <15:59>, 265:18
shown [2] <10:13> - 37:6 <13:50>, 
181:21
shut [3] <14:43> - 213:18 <14:45>, 214:18 
<16:04>, 270:6
shy [1] <09:56> - 26:21
sibling [1] <13:04> - 164:24
siblings [2] <11:30> - 92:21 <12:43>, 
154:22
sic [1] <17:11> - 303:2
sic] [1] <11:56> - 117:16
sick [1] <09:48> - 19:23
side [54] <08:43> - 6:5 <09:37>, 13:4 <10:26>, 
47:17 <10:47>, 66:25 <10:47>, 67:2 <11:59>, 
120:20 <12:03>, 126:8 <12:15>, 135:15 <12:20>, 
141:5 <12:20>, 141:10 <12:21>, 141:15 <12:43>, 
155:7 <12:49>, 159:17 <12:51>, 160:19 <12:58>, 
161:7 <13:18>, 176:2 <14:00>, 186:12 <14:08>, 
192:3 <14:17>, 197:21 <14:35>, 209:3 <15:11>, 
225:8 <15:27>, 239:7 <15:38>, 248:11 <15:39>, 
248:15 <15:39>, 249:5 <15:41>, 250:17 <15:45>, 
253:23 <15:45>, 254:10 <15:46>, 254:24 
<15:50>, 258:8 <15:50>, 258:22 <15:50>, 
258:23 <15:56>, 264:1 <15:56>, 264:2 <15:57>, 
264:4 <15:57>, 264:6 <15:57>, 264:10 <15:58>, 
264:24 <16:00>, 267:3 <16:32>, 273:8 <16:32>, 
273:9 <16:35>, 275:16 <16:35>, 275:19 <16:35>, 
275:21 <16:35>, 275:24 <16:35>, 276:2 <16:35>, 
276:4 <16:35>, 276:8 <16:35>, 276:10 <16:40>, 
280:20 <17:01>, 296:11
sidebar [4] <12:21> - 142:6 <13:50>, 
181:24 <15:58>, 265:4 <16:02>, 269:5
sides [5] <10:05> - 32:18 <10:19>, 41:25 
<12:14>, 135:13 <12:19>, 139:12 <17:09>, 
302:7
sidewalk [1] <10:42> - 63:11
sight [1] <09:55> - 25:20
sightseeing [2] <15:15> - 229:4 
<15:18>, 231:15
sign [7] <10:10> - 35:9 <14:10>, 193:11 <15:20>, 
232:20 <15:20>, 232:21 <15:22>, 234:7 <15:34>, 
244:23 <15:35>, 246:2
signal [6] <14:17> - 197:17 <15:21>, 
233:25 <15:21>, 234:1 <15:34>, 244:20 <15:35>, 
245:17 <15:35>, 245:23
signaled [2] <16:04> - 270:12 <16:05>, 
270:14
signalled [1] <15:34> - 244:24
significance [2] <15:28> - 240:5 
<15:48>, 256:18
significant [4] <14:30> - 206:7 <14:32>, 
207:4 <14:46>, 215:9 <15:49>, 257:14
silent [6] <09:56> - 26:18 <10:00>, 29:1 <13:51>, 
181:25 <13:57>, 184:13 <14:03>, 188:11 
<15:10>, 223:22
similar [2] <10:07> - 33:19 <14:05>, 
189:25
simple [1] <09:56> - 26:19
simply [6] <09:37> - 13:12 <10:03>, 31:8 
<13:59>, 185:10 <14:33>, 208:6 <14:42>, 213:7 
<17:15>, 305:20
sincere [2] <09:31> - 9:6 <12:33>, 148:1
single [1] <17:19> - 309:15
sister [10] <08:44> - 7:4 <10:06>, 33:4 <10:06>, 
33:12 <11:37>, 98:11 <13:24>, 179:8 <13:24>, 
179:10 <13:24>, 179:13 <13:24>, 179:15 
<13:24>, 179:16 <14:00>, 186:3
sit [3] <10:12> - 36:20 <12:10>, 132:5 <13:57>, 
183:25
site [5] <14:05> - 189:23 <15:17>, 230:24 
<15:18>, 231:1 <15:30>, 241:22 <16:40>, 
280:23
sits [1] <11:13> - 74:21
sitting [12] <09:42> - 16:15 <09:53>, 24:8 
<12:06>, 129:2 <13:23>, 178:17 <13:24>, 179:3 
<13:24>, 179:7 <13:24>, 179:13 <13:24>, 
179:20 <14:29>, 205:9 <14:30>, 206:5 <15:10>, 
223:14 <17:12>, 303:21
situate [1] <13:55> - 183:16
situated [2] <15:21> - 233:23 <15:37>, 
246:24
situation [4] <08:44> - 7:7 <10:16>, 
39:13 <12:18>, 139:2 <13:02>, 163:17
situations [1] <10:12> - 36:12
six [7] <09:49> - 21:3 <09:51>, 22:15 <10:30>, 
52:3 <11:31>, 93:18 <11:34>, 96:14 <12:51>, 
160:17 <17:31>, 318:21
sixth [1] <13:15> - 173:20
sized [1] <16:45> - 285:12
skill [1] <14:30> - 206:13
skilled [1] <14:30> - 206:6
skip [2] <13:13> - 172:12 <13:20>, 177:4
skipping [6] <13:11> - 170:20 <13:12>, 
171:4 <13:16>, 174:15 <13:17>, 175:3 <13:18>, 
175:16 <13:19>, 176:7
slate [1] <14:03> - 188:7
sleep [1] <17:18> - 308:3
sleeves [1] <17:20> - 310:4
slice [1] <16:33> - 273:24
slight [1] <09:33> - 10:9
slightly [1] <15:52> - 260:21
slip [15] <14:37> - 210:2 <14:41>, 212:14 
<14:45>, 214:20 <15:29>, 240:10 <15:30>, 
241:11 <15:51>, 259:21 <15:53>, 261:16 
<15:54>, 262:6 <16:37>, 278:13 <16:38>, 
278:15 <17:07>, 300:23 <17:14>, 305:5 <17:14>, 
305:7 <17:25>, 314:22 <17:25>, 314:23
365
sloppy [1] <12:47> - 157:22
slow [1] <16:41> - 282:12
slowly [1] <17:08> - 301:19
small [6] <12:32> - 146:25 <12:32>, 147:2 
<12:32>, 147:4 <12:42>, 154:12 <16:40>, 281:2 
<17:02>, 296:16
Small [3] <09:40> - 14:21 <09:44>, 17:13 
<13:04>, 164:25
smaller [2] <08:44> - 7:5 <17:18>, 
307:22
smart [1] <11:22> - 84:3
smelled [1] <13:58> - 185:5
Smith [5] <11:11> - 72:18 <11:14>, 75:22 
<13:15>, 173:12 <13:22>, 177:24 <13:52>, 
182:21
smooth [1] <17:34> - 320:12
Snapchat [1] <14:05> - 190:2
so.. [1] <11:10> - 71:5
social [8] <11:29> - 91:21 <11:29>, 91:22 
<11:30>, 92:8 <12:42>, 154:8 <12:43>, 155:9 <14:05>, 
189:23 <14:05>, 189:25
society [3] <10:19> - 41:19 <12:31>, 
146:8 <12:32>, 147:7
sole [3] <09:49> - 21:9 <10:13>, 36:25 <13:08>, 
168:1
solely [6] <09:35> - 11:18 <09:39>, 14:16 
<10:14>, 37:24 <11:31>, 92:24 <12:14>, 135:10 
<13:58>, 185:2
solemn [3] <09:32> - 9:20 <09:34>, 11:5 
<13:57>, 184:8
solemnly [2] <09:34> - 11:2 <13:57>, 
184:4
solid [2] <11:16> - 78:3 <15:42>, 251:17
Solid [1] <12:03> - 126:7
solo [1] <16:56> - 293:2
someone [9] <09:54> - 25:7 <12:17>, 
138:11 <12:31>, 146:15 <15:11>, 224:20 
<15:59>, 265:19 <15:59>, 266:2 <16:05>, 
270:23 <16:35>, 276:9 <17:25>, 314:10
sometime [2] <12:16> - 136:21 <16:34>, 
274:22
sometimes [14] <10:05> - 32:13 
<10:12>, 36:11 <10:12>, 36:13 <11:40>, 101:9, 
157:9 <12:46>, 157:11 <13:59>, 185:9 <14:01>, 
186:22 <14:01>, 187:1 <14:09>, 192:15 <15:17>, 
230:12 <15:17>, 230:19 <15:22>, 234:23 
<15:23>, 234:24
somewhat [2] <11:59> - 120:23 
<12:31>, 146:12
somewhere [4] <15:29> - 
240:11 <15:45>, 253:21 <15:47>, 255:18 
<16:32>, 272:21
son [20] <09:48> - 20:13 <09:50>, 21:21 <09:50>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 365 of
374

22:5 <10:15>, 38:25 <10:16>, 39:17 <10:16>, 
39:19 <10:36>, 57:21 <11:19>, 81:6 <11:22>, 
83:22 <11:22>, 83:25 <11:52>, 113:7 <11:53>, 
113:20 <11:55>, 116:12 <11:55>, 116:14 
<12:05>, 127:14 <12:12>, 133:23 <12:12>, 
134:2 <12:13>, 134:10 <16:46>, 286:13 <17:24>, 
314:9
son's [1] <11:52> - 113:9
Sonal [1] <11:57> - 119:11
soon [1] <17:30> - 318:9
sorry [23] <10:12> - 36:12 <10:15>, 38:21 
<11:14>, 75:8 <11:15>, 76:9 <11:15>, 76:15 <11:17>, 
78:24 <11:25>, 86:22 <11:29>, 90:20 <12:01>, 
123:14 <12:04>, 126:20 <12:05>, 128:10 
<12:06>, 128:11 <12:12>, 133:25 <12:16>, 
137:8 <12:22>, 142:21 <12:26>, 144:6 <12:30>, 
146:4 <12:32>, 147:5 <12:36>, 150:13 <13:17>, 
175:11 <13:24>, 179:15 <15:33>, 243:24 
<16:35>, 275:14
sort [22] <10:16> - 39:20 <10:17>, 40:7 <10:33>, 
54:24 <10:36>, 58:3 <10:49>, 68:10 <11:07>, 
68:25 <11:20>, 81:23 <11:36>, 97:7 <11:39>, 
100:11 <11:57>, 118:11 <12:10>, 131:24 
<12:20>, 141:5 <12:21>, 141:17 <13:25>, 
180:12 <14:04>, 189:11 <15:11>, 225:13 
<15:11>, 225:14 <17:04>, 297:23 <17:08>, 
301:17 <17:14>, 305:1 <17:21>, 311:7 <17:34>, 
320:16
sorts [2] <10:31> - 52:8 <12:00>, 121:11
sought [2] <14:31> - 207:1 <17:02>, 
296:12
sound [1] <17:18> - 307:17
sounds [2] <11:22> - 84:3 <15:09>, 
223:10
source [1] <14:05> - 189:19
south [1] <17:04> - 298:15
Southern [23] <09:31> - 9:7 <09:38>, 
13:25 <09:38>, 14:1 <09:39>, 14:15 <13:53>, 
183:6 <14:30>, 206:11 <14:31>, 206:19 <15:24>, 
236:9 <15:24>, 236:13 <15:24>, 236:24 <15:29>, 
241:1 <15:31>, 242:2 <15:31>, 242:6 <15:52>, 
259:25 <15:57>, 264:23 <16:49>, 287:24 
<16:50>, 289:2 <16:52>, 289:23 <16:52>, 290:1 
<17:18>, 307:23 <17:18>, 308:9 <17:18>, 
308:14 <17:26>, 316:4
spa [1] <11:17> - 79:4
space [8] <10:47> - 66:23 <15:12>, 226:6 
<16:50>, 289:8 <16:51>, 289:21 <17:14>, 305:7 
<17:14>, 305:9 <17:18>, 307:25
span [2] <10:31> - 52:8 <16:40>, 281:1
spare [2] <15:19> - 232:7 <17:28>, 317:2
speaking [7] <09:47> - 19:14 <09:55>, 
25:17 <10:48>, 67:15 <11:55>, 116:21 <13:24>, 
179:8 <16:34>, 274:20 <17:03>, 297:18
speaks [4] <13:06> - 166:21 <13:06>, 
166:24 <13:07>, 167:1 <16:52>, 290:9
spear [35] <14:11> - 193:20 <14:17>, 
197:21 <14:18>, 198:3 <14:18>, 198:7 <14:19>, 
199:5 <14:23>, 201:21 <15:17>, 230:5 <15:18>, 
231:17 <15:32>, 243:4 <15:32>, 243:8 <15:33>, 
243:19 <15:33>, 243:20 <15:33>, 243:21 
<15:40>, 250:15 <15:41>, 251:1 <15:41>, 251:3 
<15:41>, 251:6 <15:42>, 251:7 <15:42>, 251:10 
<15:42>, 251:12 <15:42>, 251:17 <15:43>, 
251:25 <15:43>, 252:13 <15:46>, 254:24 
<15:46>, 254:25 <15:46>, 255:5 <15:46>, 255:8 
<15:47>, 255:19 <15:47>, 256:10 <16:35>, 
275:15 <16:35>, 276:6 <17:15>, 305:19 <17:15>, 
305:22
spearfisher [1] <17:15> - 305:24
spearfishing [1] <17:22> - 
312:12
Special [3] <08:39> - 3:12 <09:31>, 8:19 
<09:41>, 15:25
special [4] <08:40> - 3:19 <09:35>, 11:24 
<09:41>, 16:3 <09:43>, 17:3
specialist [3] <11:20> - 81:22 <11:20>, 
82:7 <11:26>, 87:18
Specialists [1] <11:18> - 80:3
specialized [5] <10:07> - 33:25 
<10:09>, 34:19 <11:33>, 95:19 <12:45>, 156:13 
<13:00>, 161:21
specialty [1] <16:43> - 283:14
specific [8] <08:43> - 6:11 <10:48>, 68:3 
<12:17>, 137:16 <12:19>, 140:10 <12:21>, 
142:11 <12:21>, 142:13 <16:54>, 291:9 <17:16>, 
306:6
specifically [20] <08:40> - 4:6 <08:42>, 
5:6 <08:42>, 5:8 <09:49>, 21:6 <10:06>, 33:5 <11:54>, 
115:13 <13:06>, 166:7 <14:05>, 190:1 <14:46>, 
215:7 <15:12>, 226:5 <15:13>, 226:22 <15:45>, 
254:9 <16:35>, 276:5 <16:56>, 292:18 <17:02>, 
296:13 <17:02>, 296:14 <17:06>, 299:23 
<17:12>, 304:3 <17:17>, 307:13 <17:19>, 
308:22
specifics [1] <13:09> - 168:21
specify [1] <16:43> - 284:2
speculation [4] <15:41> - 
250:19 <15:47>, 255:24 <15:49>, 257:10 
<15:53>, 261:10
speed [7] <12:37> - 150:24 <12:59>, 
161:10 <15:14>, 227:10 <15:57>, 264:5 <16:39>, 
279:15 <16:39>, 279:16 <17:08>, 301:12
spell [2] <15:08> - 221:13 <16:44>, 
284:22
Spencer [1] <09:44> - 17:21
spend [2] <14:15> - 196:3 <16:51>, 289:9
spent [4] <11:44> - 105:7 <14:15>, 196:2 
<14:26>, 204:1 <14:30>, 206:1
spin [3] <15:13> - 226:25 <15:14>, 228:3 
<15:20>, 233:9
spinning [7] <14:10> - 192:25 <14:10>, 
193:8 <15:15>, 228:9 <15:22>, 234:5 <15:50>, 
258:25 <15:50>, 259:1 <15:57>, 264:5
Spirits [1] <11:42> - 103:25
split [1] <09:54> - 25:5
spoken [2] <15:25> - 237:10 <15:51>, 
259:12
sport [12] <15:27> - 238:15 <16:49>, 
287:24 <16:49>, 288:5 <16:50>, 289:6 <16:52>, 
289:25 <17:18>, 308:13 <17:19>, 308:19 
<17:19>, 308:24 <17:19>, 309:1 <17:19>, 309:8 
<17:19>, 309:10 <17:19>, 309:11
spot [4] <13:55> - 183:19 <15:20>, 232:24 
<15:37>, 247:3 <17:27>, 316:14
spouse [39] <10:18> - 40:25 <10:21>, 
43:19 <10:22>, 44:16 <10:24>, 46:15 <10:27>, 
48:22 <10:30>, 51:5 <10:33>, 54:9 <10:35>, 
56:12 <10:38>, 59:17 <10:38>, 60:9 <10:42>, 
63:22 <11:08>, 69:16 <11:10>, 71:8 <11:15>, 
77:3 <11:19>, 80:20 <11:19>, 80:23 <11:20>, 
82:10 <11:22>, 84:6 <11:25>, 86:21 <11:26>, 
88:10 <11:27>, 89:2 <11:29>, 90:22 <11:34>, 
95:23 <11:36>, 97:16 <11:41>, 102:15 <11:43>, 
104:7 <11:43>, 104:20 <11:44>, 105:21 <11:45>, 
106:16 <11:45>, 106:18 <11:53>, 114:15 
<11:55>, 116:3 <11:57>, 118:8 <11:58>, 120:7 <12:00>, 
121:19 <12:00>, 122:14 <12:03>, 125:11 
<12:03>, 125:13 <12:04>, 127:9
Spurlock [1] <09:44> - 17:23
St [13] <09:51> - 22:25 <10:19>, 42:6 <10:20>, 
42:9 <10:30>, 52:1 <10:36>, 57:16 <10:43>, 65:2 
<11:07>, 68:23 <11:08>, 69:7 <11:18>, 80:2 <11:19>, 
80:13 <11:26>, 87:25 <12:19>, 140:6 <12:32>, 
146:22
staff [2] <14:44> - 214:9 <14:44>, 214:10
stand [13] <08:45> - 7:22 <09:54>, 25:7 <12:13>, 
134:21 <12:26>, 144:8 <12:27>, 144:18 <12:31>, 
146:20 <12:42>, 153:24 <14:20>, 199:17 
<15:07>, 221:6 <16:04>, 270:9 <16:05>, 270:24 
<16:30>, 271:9 <16:44>, 284:11
standard [13] <12:43> - 154:19 <12:43>, 
154:24 <12:43>, 155:1 <12:43>, 155:3 <12:51>, 
160:17 <13:07>, 167:12 <15:23>, 235:9 <16:31>, 
272:13 <16:32>, 272:19 <16:32>, 272:24 
<16:32>, 273:5 <16:32>, 273:6 <16:58>, 294:2
standing [10] <08:40> - 4:1 <12:49>, 
158:24 <13:10>, 169:20 <13:57>, 184:1 <15:05>, 
220:16 <15:07>, 221:6 <16:05>, 270:16 <16:37>, 
278:1 <16:37>, 278:10 <16:44>, 284:15
Stansbury [1] <17:24> - 313:19
starboard [14] <14:35> - 209:3 <15:45>, 
254:10 <15:49>, 258:6 <15:50>, 258:15 <15:50>, 
258:16 <15:50>, 258:17 <15:50>, 258:19 
<15:56>, 264:2 <15:57>, 264:6 <16:32>, 273:9 <16:35>, 
275:19 <16:35>, 275:24 <16:35>, 276:7 <17:01>, 
296:11
366
start [22] <09:33> - 10:3 <09:47>, 19:17 <09:49>, 
20:21 <11:17>, 79:8 <12:07>, 129:22 <12:08>, 
130:12 <12:27>, 144:14 <12:32>, 147:1 <12:59>, 
161:10 <13:04>, 164:20 <13:25>, 179:25 
<14:07>, 191:13 <14:16>, 197:5 <14:36>, 
209:20 <14:41>, 212:16 <15:11>, 225:10 
<15:11>, 225:13 <15:13>, 226:16 <15:23>, 
235:19 <15:56>, 263:17 <17:07>, 300:11 
<17:32>, 319:4
started [16] <10:21> - 43:10 <11:13>, 
74:14 <11:17>, 79:7 <12:57>, 161:5 <12:59>, 
161:8 <13:06>, 166:20 <13:53>, 183:9 <14:22>, 
200:23 <14:22>, 200:24 <14:22>, 200:25 
<14:35>, 208:21 <14:35>, 208:25 <14:37>, 
210:6 <15:05>, 220:17 <15:40>, 250:12 <15:55>, 
262:14
starting [12] <09:40> - 15:10 <09:46>, 
18:23 <09:52>, 23:14 <10:29>, 50:19 <11:07>, 
68:19 <11:17>, 78:15 <11:17>, 79:8 <12:27>, 
144:17 <13:10>, 169:15 <13:55>, 183:17 
<16:38>, 278:21 <16:38>, 278:25
starts [1] <14:03> - 188:7
state [23] <10:32> - 53:6 <10:36>, 58:1 <11:08>, 
69:25 <11:10>, 71:22 <11:10>, 71:23 <11:13>, 
74:17 <11:13>, 74:18 <11:13>, 74:24 <11:14>, 
75:6 <11:27>, 88:20 <11:43>, 104:14 <11:57>, 
119:12 <11:58>, 119:17 <11:58>, 120:3 <11:58>, 
120:4 <11:58>, 120:12 <11:58>, 120:13 <12:36>, 
149:24 <12:36>, 149:25 <15:08>, 221:13 
<16:00>, 266:18 <16:44>, 284:5 <16:44>, 
284:22
State [5] <10:36> - 57:16 <11:54>, 115:17 
<11:54>, 115:19 <12:19>, 139:25 <13:03>, 
164:4
statement [12] <09:39> - 14:12 <10:10>, 
35:11 <10:10>, 35:12 <14:07>, 191:7 <14:07>, 
191:11 <14:15>, 196:8 <14:24>, 202:16 <14:24>, 
202:18 <16:34>, 275:12 <16:35>, 275:20 
<16:35>, 275:23 <16:36>, 276:12
statements [12] <08:42> - 5:11 <13:01>, 
162:17 <13:59>, 185:18 <13:59>, 185:19 
<14:07>, 191:11 <14:29>, 205:12 <14:32>, 
207:9 <14:44>, 214:2 <14:44>, 214:5 <14:45>, 
214:24 <14:45>, 215:1 <14:46>, 215:19
states [2] <09:56> - 26:25 <09:58>, 28:4
States [27] <08:39> - 3:7 <08:39>, 3:11 <09:31>, 
8:14 <09:31>, 8:18 <09:31>, 9:4 <09:32>, 9:12 <09:39>, 
14:7 <09:39>, 14:12 <09:39>, 14:19 <09:40>, 
15:10 <09:41>, 15:24 <09:41>, 15:25 <09:41>, 
16:2 <09:42>, 17:2 <09:43>, 17:3 <09:43>, 17:4 
<09:43>, 17:5 <09:43>, 17:6 <09:43>, 17:7 <09:57>, 
27:16 <11:23>, 85:8 <11:58>, 120:11 <12:36>, 
149:24 <14:08>, 192:2 <14:45>, 215:2 <15:07>, 
221:3
States' [1] <10:10> - 35:20
stating [1] <11:10> - 71:24
stationed [2] <16:55> - 292:14 <16:57>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 366 of
374

293:9
statistics [1] <11:38> - 99:19
status [2] <08:41> - 4:12 <13:08>, 168:1
statute [3] <09:39> - 14:6 <09:39>, 14:8 <14:33>, 
207:22
stay [23] <08:43> - 6:6 <08:43>, 6:16 <08:44>, 7:8 
<10:23>, 45:17 <10:30>, 51:6 <10:36>, 57:17 <11:22>, 
83:18 <11:28>, 90:4 <12:00>, 121:20 <12:05>, 
127:14 <12:24>, 143:7 <12:25>, 143:22 <12:25>, 
144:1 <12:49>, 158:23 <13:51>, 181:25 <13:51>, 
182:12 <13:53>, 183:2 <13:57>, 183:25 <13:57>, 
184:13 <15:45>, 254:11 <16:44>, 284:15 
<17:25>, 315:1
stay-at-home [7] <10:23> - 
45:17 <10:30>, 51:6 <10:36>, 57:17 <11:22>, 
83:18 <11:28>, 90:4 <12:00>, 121:20 <12:05>, 
127:14
steel [3] <15:32> - 243:10 <15:41>, 251:5 
<15:42>, 251:17
steered [2] <16:34> - 274:19 <16:35>, 
276:2
steering [1] <14:19> - 198:21
Steib [1] <09:44> - 17:23
stem [1] <14:31> - 206:18
stemmed [1] <14:36> - 209:21
step [11] <11:47> - 108:22 <14:41>, 212:9 
<15:18>, 231:6 <15:19>, 231:25 <15:34>, 
244:16 <15:34>, 244:17 <15:35>, 245:16 
<15:37>, 247:10 <15:37>, 247:12 <15:44>, 
253:11
stern [3] <15:38> - 248:11 <15:39>, 
248:15 <15:39>, 249:5
Steven [1] <09:45> - 18:6
stick [1] <16:37> - 278:13
STIEHL [4] <09:42> - 17:1 <09:44>, 
17:20 <09:45>, 18:6 <09:45>, 18:9
Stiehl [4] <08:39> - 3:11 <08:40>, 3:17 <09:31>, 
8:18 <09:41>, 15:25
still [23] <08:41> - 4:16 <10:36>, 57:24 <12:10>, 
132:7 <12:12>, 133:12 <12:36>, 149:18 <12:43>, 
155:10 <13:07>, 167:11 <14:15>, 196:1 <14:18>, 
198:12 <14:18>, 198:13 <14:43>, 213:22 
<14:45>, 214:15 <14:45>, 214:21 <15:22>, 
234:9 <15:43>, 252:1 <15:43>, 252:9 <15:57>, 
264:3 <16:33>, 274:5 <16:33>, 274:12 <16:34>, 
274:18 <17:02>, 296:13 <17:04>, 298:10 
<17:32>, 319:17
stipulate [2] <13:04> - 165:5 <13:08>, 
168:4
stipulated [1] <08:42> - 5:19
stipulation [6] <08:41> - 4:11 <08:41>, 
4:14 <08:41>, 4:19 <08:41>, 4:21 <14:49>, 
216:24 <14:53>, 220:1
stock [1] <12:03> - 125:7
stocker [1] <11:08> - 69:11
stole [1] <12:35> - 149:5
stop [6] <09:41> - 16:4 <15:50>, 259:2 <16:58>, 
294:15 <16:59>, 294:19
stopped [1] <14:21> - 200:4
stopping [1] <15:57> - 264:6
storage [1] <17:18> - 307:19
store [3] <11:16> - 78:11 <11:19>, 80:14 
<12:04>, 127:3
stores [1] <11:45> - 106:11
storm [2] <10:17> - 40:9 <12:29>, 145:16
stormy [1] <15:38> - 247:19
story [2] <14:47> - 215:24 <16:57>, 
293:14
straight [1] <15:42> - 251:10
straightforward [1] <12:29> - 
145:14
stranded [1] <17:26> - 315:9
strapped [1] <15:09> - 222:19
stray [1] <12:27> - 144:18
street [1] <10:29> - 50:22
streets [2] <10:19> - 42:6 <12:32>, 
146:23
stress [1] <09:36> - 12:8
stricken [23] <13:00> - 161:18 <13:00>, 
162:10 <13:01>, 162:16 <13:01>, 162:24 
<13:01>, 163:6 <13:03>, 164:12 <13:04>, 
164:19 <13:04>, 165:10 <13:07>, 167:16 
<13:07>, 167:17 <13:08>, 168:7 <13:09>, 
168:25 <13:09>, 169:2 <13:10>, 170:4 <13:11>, 
170:21 <13:12>, 171:4 <13:13>, 172:12 <13:16>, 
174:15 <13:17>, 175:3 <13:18>, 175:16 <13:19>, 
176:7 <13:21>, 177:5 <14:01>, 186:22
strike [5] <10:49> - 68:10 <13:03>, 
163:21 <13:05>, 166:1 <13:09>, 169:8 <15:40>, 
249:24
strikes [2] <08:45> - 7:20 <12:50>, 160:6
striking [5] <13:08> - 167:25 <14:17>, 
197:23 <14:17>, 197:24 <15:43>, 252:11 
<15:43>, 252:14
string [2] <16:59> - 294:17
strokes [2] <14:01> - 187:7 <17:00>, 
295:13
strong [4] <15:38> - 248:10 <15:40>, 
249:19 <17:20>, 310:7 <17:20>, 310:9
strongly [1] <13:05> - 165:19
struck [6] <13:05> - 165:24 <15:43>, 
252:1 <15:43>, 252:5 <15:43>, 252:6 <15:44>, 
253:7 <15:44>, 253:9
structural [1] <11:59> - 121:8
struggle [1] <14:20> - 199:22
struggling [2] <14:20> - 199:23 
<14:21>, 200:4
Stuart [3] <10:29> - 50:14 <11:17>, 79:4 
<11:35>, 97:6
stuck [1] <17:11> - 303:14
studied [1] <11:34> - 96:8
study [1] <11:20> - 81:23
studying [4] <11:19> - 81:7 <11:22>, 
83:24 <11:22>, 83:25 <11:22>, 84:2
stuff [4] <12:01> - 123:8 <13:06>, 166:19 
<14:22>, 201:3 <17:21>, 311:12
stupid [2] <12:30> - 145:24 <12:35>, 
149:4
style [3] <17:08> - 301:16 <17:19>, 
308:17 <17:19>, 308:19
sub [1] <14:53> - 219:15
sub-exhibits [1] <14:53> - 
219:15
subdued [1] <17:08> - 301:13
subject [9] <10:06> - 33:3 <14:01>, 
187:6 <14:06>, 190:9 <14:25>, 202:25 <14:25>, 
203:11 <14:27>, 204:15 <16:39>, 280:9 <16:39>, 
280:13
submarine [1] <11:55> - 116:18
submissions [1] <09:40> - 
14:23
submitted [6] <08:40> - 4:10 <14:26>, 
203:16 <14:26>, 203:22 <14:26>, 203:23 
<14:44>, 213:25 <17:16>, 306:5
submitting [1] <09:40> - 14:20
subparts [1] <14:53> - 219:12
subpoena [1] <12:17> - 138:7
subpoenaed [2] <11:45> - 
107:2 <12:18>, 138:17
substance [2] <10:34> - 55:9 <16:03>, 
269:23
substantiate [1] <14:32> - 
207:18
substantive [2] <12:10> - 132:9 
<12:25>, 143:20
sucked [15] <14:11> - 193:17 <14:17>, 
197:20 <14:17>, 197:22 <14:20>, 199:19 
<14:20>, 199:20 <14:22>, 200:20 <14:27>, 
204:11 <15:38>, 247:22 <15:38>, 248:4 <15:39>, 
249:7 <15:39>, 249:12 <15:50>, 259:3 <16:00>, 
267:4 <16:33>, 274:7 <16:40>, 281:17
sucking [1] <15:39> - 249:4
suggesting [1] <17:30> - 317:24
suggests [1] <14:00> - 186:1
suing [1] <12:17> - 138:11
suit [1] <15:17> - 230:6
suited [2] <09:37> - 13:5 <10:07>, 33:21
summarize [1] <14:08> - 191:23
367
summary [1] <09:40> - 15:2
summon [2] <11:23> - 84:12 <12:27>, 
144:16
summoned [13] <09:54> - 25:6 <10:16>, 
39:6 <10:22>, 44:9 <10:24>, 46:9 <10:27>, 49:7 
<10:33>, 55:4 <10:35>, 57:2 <10:40>, 61:19 <11:34>, 
96:14 <11:45>, 106:24 <11:48>, 110:4 <12:17>, 
138:4 <12:17>, 138:6
summons [2] <09:32> - 9:18 <12:29>, 
145:13
sunset [1] <14:46> - 215:14
superintendent [1] <11:44> - 
105:5
supermarkets [1] <12:03> - 
125:5
supervisor [4] <11:21> - 83:10 <11:42>, 
103:15 <12:03>, 126:4 <12:03>, 126:7
supplies [1] <10:42> - 64:2
supply [1] <17:30> - 318:8
supplying [1] <14:04> - 189:5
support [3] <14:42> - 213:1 <14:42>, 
213:8 <14:45>, 214:22
supports [2] <14:28> - 204:22 <14:46>, 
215:12
supposed [2] <12:09> - 131:7 <15:47>, 
255:23
surface [23] <15:19> - 231:20 <15:19>, 
232:3 <15:19>, 232:4 <15:19>, 232:9 <15:19>, 
232:13 <15:19>, 232:14 <15:20>, 232:16 
<15:20>, 232:17 <15:22>, 234:22 <15:33>, 
244:7 <15:33>, 244:8 <15:34>, 244:13 <15:34>, 
244:14 <15:34>, 244:17 <15:34>, 244:19 
<15:35>, 246:3 <15:37>, 247:9 <15:37>, 247:11 
<15:48>, 257:3 <16:58>, 294:7 <16:59>, 295:3 <17:01>, 
295:25 <17:01>, 296:4
surfaced [3] <16:58> - 294:10 <17:04>, 
298:7 <17:04>, 298:16
surfaces [1] <17:01> - 296:1
surfacing [4] <15:19> - 231:25 <16:58>, 
294:12 <17:05>, 299:2 <17:05>, 299:4
surgeries [1] <09:47> - 19:10
surprise [1] <11:12> - 73:21
surprised [1] <15:46> - 255:9
surround [1] <14:13> - 194:24
surrounding [1] <14:43> - 
213:11
survive [1] <15:09> - 222:20
suspected [1] <17:21> - 311:3
sustain [4] <14:01> - 186:17 <14:01>, 
186:19 <14:44>, 214:2 <15:49>, 258:2
sustained [8] <14:16> - 197:2 <14:23>, 
201:20 <15:15>, 228:14 <15:41>, 250:20 
<15:47>, 255:25 <15:49>, 257:11 <15:49>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 367 of
374

258:1 <15:55>, 263:1
swam [1] <15:45> - 254:9
swear [7] <09:34> - 11:2 <13:57>, 184:1 <13:57>, 
184:4 <15:07>, 221:7 <15:08>, 221:9 <16:44>, 
284:16 <16:44>, 284:18
swim [9] <15:21> - 233:10 <15:22>, 234:8 
<15:36>, 246:4 <15:49>, 257:18 <15:50>, 
258:19 <15:56>, 263:20 <15:56>, 263:22 
<16:35>, 275:25 <17:00>, 295:14
swimming [7] <14:18> - 198:10 
<15:35>, 245:22 <15:49>, 257:19 <15:49>, 
257:21 <15:49>, 257:23 <15:49>, 258:5 <17:00>, 
295:13
sworn [7] <09:34> - 10:24 <09:34>, 11:7 
<13:57>, 184:10 <13:58>, 184:16 <15:07>, 
221:6, 221:19, 285:4
sympathy [2] <10:12> - 36:11 <10:12>, 
36:13
system [25] <09:32> - 9:16 <09:56>, 
26:12 <09:56>, 26:14 <10:04>, 32:4 <10:04>, 
32:7 <12:01>, 123:11 <12:08>, 130:10 <12:11>, 
133:10 <12:16>, 136:25 <12:21>, 141:14 
<12:42>, 154:9 <12:43>, 155:9 <12:45>, 156:13 
<14:09>, 192:14 <14:34>, 208:17 <14:35>, 
208:24 <14:35>, 209:2 <14:37>, 209:22 <14:38>, 
210:15 <14:39>, 211:2 <14:42>, 212:25 <14:47>, 
216:5 <15:52>, 259:23 <16:52>, 290:8 <17:10>, 
302:18
systems [16] <10:27> - 48:16 <11:38>, 
99:14 <11:44>, 105:13 <12:10>, 132:3 <12:11>, 
133:4 <12:45>, 156:9 <12:45>, 156:15 <13:06>, 
166:12 <14:34>, 208:12 <14:36>, 209:13 
<14:39>, 211:10 <14:40>, 211:16 <15:55>, 
262:20 <16:01>, 268:3 <16:01>, 268:6 <17:13>, 
304:4
Systems [1] <10:22> - 43:22
T
T-shirts [1] <11:18> - 79:9
table [6] <09:42> - 16:7 <12:57>, 161:6 <16:04>, 
270:2 <16:43>, 283:21 <16:44>, 284:14
tables [2] <10:45> - 66:8 <12:25>, 143:15
tad [2] <12:01> - 123:13 <16:41>, 282:12
tag [1] <17:19> - 308:22
tainted [1] <13:25> - 179:22
tainting [1] <13:25> - 180:8
talks [1] <12:46> - 157:4
Tallahassee [1] <12:31> - 
146:17
tank [4] <15:09> - 222:19 <15:16>, 230:3 
<16:47>, 287:2 <16:58>, 294:15
tanks [8] <15:09> - 223:6 <15:12>, 226:6 
<15:26>, 237:22 <15:31>, 242:7 <15:31>, 242:8 
<16:36>, 277:1 <17:02>, 296:20 <17:18>, 
307:19
Tanner [4] <08:39> - 3:11 <08:40>, 3:17 
<09:31>, 8:18 <09:41>, 15:25
target [1] <17:27> - 316:8
task [1] <12:13> - 134:16
taste [1] <12:13> - 134:13
taught [1] <11:26> - 88:4
tax [2] <14:14> - 195:24 <14:26>, 203:22
teach [5] <10:35> - 56:5 <11:26>, 88:1 <11:28>, 
90:6 <11:48>, 109:15
teacher [4] <11:26> - 87:24 <11:28>, 
90:4 <11:39>, 100:3 <11:45>, 106:17
teachers [1] <11:26> - 87:19
teaches [3] <10:25> - 46:17 <10:25>, 
46:22 <10:25>, 46:23
teaching [6] <10:34> - 56:3 <11:22>, 
84:8 <11:28>, 90:5 <11:38>, 99:15 <11:38>, 
99:17 <11:38>, 99:18
teaching/training [1] <11:26> - 
87:22
teams [1] <09:41> - 15:21
tech [1] <11:39> - 100:4
technical [10] <11:55> - 116:11 <11:55>, 
116:16 <12:10>, 132:2 <12:40>, 153:9 <13:06>, 
166:8 <13:06>, 166:11 <13:06>, 166:12 <13:07>, 
167:3 <13:07>, 167:7 <13:07>, 167:8
technically [2] <15:13> - 226:14 
<15:46>, 255:3
technician [4] <10:21> - 43:14 <11:19>, 
81:6 <12:02>, 124:15 <12:02>, 125:3
technologist [3] <11:14> - 76:4 
<11:15>, 76:12 <11:15>, 77:5
technology [3] <11:26> - 87:20 
<11:27>, 88:12 <14:05>, 189:25
teenager [1] <11:15> - 76:23
Teeters [4] <10:05> - 32:24 <10:25>, 
47:11 <13:04>, 164:24 <13:11>, 170:21
telemarketing [1] <11:41> - 
102:10
television [1] <14:05> - 189:16
teller [4] <10:31> - 52:9 <10:31>, 52:18 <11:08>, 
69:18
TEMCO [1] <11:27> - 89:14
temp [1] <17:20> - 309:21
temperature [2] <15:17> - 
230:15 <15:43>, 252:7
ten [6] <10:19> - 42:5 <10:36>, 57:17 <11:53>, 
114:9 <12:00>, 121:14 <12:32>, 146:22 <12:51>, 
160:18
tend [2] <10:23> - 45:10 <16:51>, 289:19
tendency [1] <17:08> - 301:15
tendered [1] <15:59> - 265:23
term [4] <09:58> - 27:19 <16:54>, 291:25 
<17:11>, 303:10 <17:18>, 307:17
terms [4] <10:41> - 62:18 <11:58>, 
119:13 <14:33>, 208:3 <15:09>, 223:2
Terrell [1] <09:44> - 17:12
Terrence [4] <08:40> - 3:23 <09:31>, 
8:24 <09:42>, 16:13 <12:17>, 137:15
test [5] <08:46> - 8:4 <14:09>, 192:9 <14:35>, 
208:22 <14:38>, 210:15
tested [4] <08:46> - 7:24 <08:46>, 7:25 <14:19>, 
199:9 <14:35>, 208:21
testified [20] <12:18> - 138:20 <12:20>, 
140:23 <12:40>, 153:8 <13:04>, 164:24 <14:23>, 
201:11 <14:23>, 201:12, 221:19 <16:31>, 
272:8 <16:32>, 273:7 <16:36>, 277:8 <16:39>, 
280:16, 285:4 <17:02>, 296:22 <17:05>, 
299:2 <17:05>, 299:11 <17:14>, 304:21 <17:17>, 
307:3 <17:18>, 308:9 <17:27>, 316:11 <17:27>, 
316:13
testifies [2] <16:35> - 276:3 <16:35>, 
276:9
testify [28] <09:42> - 16:23 <10:00>, 29:5 
<10:00>, 29:15 <10:01>, 30:1 <10:39>, 60:20 <10:41>, 
62:24 <10:41>, 63:9 <11:30>, 92:9 <11:37>, 
98:12 <11:39>, 100:11 <11:40>, 101:10 <11:45>, 
107:7 <11:58>, 119:20 <12:18>, 138:19 <12:35>, 
149:6 <12:46>, 157:2 <14:03>, 188:12 <14:03>, 
188:13 <14:20>, 199:21 <14:35>, 208:25 
<14:44>, 214:4 <14:44>, 214:12 <14:44>, 
214:13 <14:46>, 215:6 <15:58>, 265:10 <15:59>, 
266:3 <15:59>, 266:6
testifying [10] <10:02> - 30:11 <10:02>, 
30:13 <10:41>, 63:7 <11:45>, 107:4 <12:46>, 
157:11 <13:06>, 166:12 <14:02>, 187:14 
<14:02>, 187:15 <16:33>, 274:7 <16:36>, 
276:11
testimony [34] <10:01> - 30:7 <10:01>, 
30:9 <10:02>, 30:15 <10:02>, 30:17 <12:18>, 
139:9 <13:06>, 166:15 <13:06>, 166:18 <13:58>, 
185:4 <14:01>, 187:8 <14:01>, 187:9 <14:02>, 
187:11 <14:02>, 187:17 <14:02>, 187:18 
<14:02>, 187:19 <14:07>, 190:24 <14:29>, 
205:17 <14:34>, 208:11 <14:34>, 208:14 
<14:35>, 209:8 <14:38>, 210:19 <14:38>, 
210:25 <14:40>, 211:18 <14:40>, 211:24 
<14:46>, 215:8 <14:46>, 215:12 <14:47>, 
215:25 <15:08>, 221:9 <15:59>, 266:2 <16:03>, 
269:23 <16:39>, 280:16 <16:44>, 284:18 
<17:10>, 302:20 <17:32>, 319:6
testing [2] <08:39> - 3:4 <11:15>, 76:13
text [8] <09:48> - 20:5 <09:48>, 20:9 <16:43>, 
284:2 <16:43>, 284:3 <16:43>, 284:4 <17:16>, 
306:4 <17:16>, 306:5 <17:16>, 306:6
texting [1] <14:05> - 189:21
thanking [1] <12:07> - 129:22
368
THE [1021] <08:39> - 3:2 <08:39>, 3:14 <08:40>, 
3:21 <08:40>, 4:2 <08:40>, 4:4 <08:41>, 4:23 <08:41>, 
5:2 <08:42>, 5:10 <08:42>, 5:13 <08:42>, 5:17 <08:42>, 
5:21 <08:42>, 6:1 <08:43>, 6:4 <08:43>, 6:14 <08:44>, 
6:22 <08:44>, 7:10 <08:45>, 7:18 <08:46>, 8:2 <08:46>, 
8:6 <09:30>, 8:12 <09:31>, 8:21 <09:31>, 9:1 <09:34>, 
11:6 <09:34>, 11:8 <09:41>, 15:20 <09:41>, 16:4 
<09:42>, 16:16 <09:44>, 17:15 <09:45>, 18:1 <09:45>, 
18:8 <09:45>, 18:10 <09:48>, 19:20 <09:48>, 
19:25 <09:48>, 20:3 <09:48>, 20:8 <09:48>, 
20:10 <09:48>, 20:14 <09:48>, 20:16 <09:49>, 
20:21 <09:49>, 20:23 <09:49>, 20:25 <09:49>, 
21:8 <09:49>, 21:11 <09:50>, 21:15 <09:50>, 
21:18 <09:50>, 21:23 <09:50>, 22:6 <09:50>, 
22:8 <09:51>, 22:13 <09:51>, 22:18 <09:51>, 
22:24 <09:52>, 23:2 <09:52>, 23:6 <09:52>, 23:9 
<09:52>, 23:15 <09:52>, 23:19 <09:52>, 23:23 <09:52>, 
24:1 <09:53>, 24:8 <09:53>, 24:13 <09:53>, 
24:17 <09:53>, 24:21 <09:53>, 24:24 <09:54>, 
25:2 <09:54>, 25:6 <09:54>, 25:11, 32:23 
<10:05>, 32:25 <10:06>, 33:10 <10:06>, 33:17 <10:07>, 
34:8 <10:08>, 34:14 <10:09>, 34:17 <10:15>, 
38:12 <10:15>, 38:14 <10:15>, 38:17 <10:15>, 
38:19 <10:15>, 38:21 <10:15>, 39:1 <10:16>, 
39:5 <10:16>, 39:8 <10:16>, 39:12 <10:16>, 
39:19 <10:16>, 39:23 <10:17>, 40:6 <10:17>, 
40:11 <10:17>, 40:16 <10:18>, 40:23 <10:18>, 
40:25 <10:18>, 41:3 <10:18>, 41:5 <10:18>, 41:8 
<10:18>, 41:11 <10:19>, 41:14 <10:19>, 41:20 <10:19>, 
42:1 <10:20>, 42:10 <10:20>, 42:16 <10:20>, 
42:20 <10:20>, 42:25 <10:21>, 43:5 <10:21>, 
43:9 <10:21>, 43:17 <10:21>, 43:19 <10:22>, 
43:23 <10:22>, 43:25 <10:22>, 44:3 <10:22>, 
44:7 <10:22>, 44:11 <10:22>, 44:14 <10:22>, 
44:16 <10:22>, 44:19 <10:23>, 44:25 <10:23>, 
45:6 <10:23>, 45:9 <10:23>, 45:13 <10:23>, 
45:18 <10:24>, 45:21 <10:24>, 46:3 <10:24>, 
46:7 <10:24>, 46:11 <10:24>, 46:13 <10:24>, 
46:15 <10:25>, 46:20 <10:25>, 46:25 <10:25>, 
47:3 <10:25>, 47:6 <10:25>, 47:10 <10:26>, 
47:14 <10:26>, 47:18 <10:26>, 47:20 <10:26>, 
47:23 <10:26>, 48:2 <10:26>, 48:7 <10:26>, 48:9 
<10:26>, 48:13 <10:27>, 48:18 <10:27>, 48:20 <10:27>, 
48:22 <10:27>, 48:25 <10:27>, 49:3 <10:27>, 
49:6 <10:28>, 49:11 <10:28>, 49:17 <10:28>, 
49:23 <10:28>, 50:2 <10:29>, 50:5 <10:29>, 50:9 
<10:29>, 50:15 <10:29>, 50:19 <10:30>, 50:25 <10:30>, 
51:3 <10:30>, 51:5 <10:30>, 51:7 <10:30>, 51:9 
<10:30>, 51:11 <10:30>, 51:14 <10:30>, 51:19 <10:30>, 
51:22 <10:30>, 51:24 <10:30>, 52:2 <10:31>, 
52:4 <10:31>, 52:10 <10:31>, 52:13 <10:31>, 
52:15 <10:31>, 52:17 <10:31>, 52:21 <10:31>, 
52:24 <10:31>, 53:3 <10:31>, 53:5 <10:32>, 53:9 
<10:32>, 53:13 <10:32>, 53:17 <10:32>, 53:19 <10:32>, 
53:23 <10:32>, 54:2 <10:32>, 54:4 <10:32>, 54:7 
<10:33>, 54:9 <10:33>, 54:11 <10:33>, 54:13 <10:33>, 
54:16 <10:33>, 54:19 <10:33>, 54:21 <10:33>, 
54:24 <10:33>, 55:2 <10:33>, 55:6 <10:34>, 
55:10 <10:34>, 55:13 <10:34>, 55:17 <10:34>, 
55:21 <10:34>, 56:2 <10:35>, 56:5 <10:35>, 56:8 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 368 of
374

<10:35>, 56:10 <10:35>, 56:12 <10:35>, 56:14 <10:35>, 
56:17 <10:35>, 56:19 <10:35>, 56:25 <10:35>, 
57:4 <10:36>, 57:7 <10:36>, 57:11 <10:36>, 
57:14 <10:36>, 57:19 <10:36>, 57:23 <10:36>, 
57:25 <10:36>, 58:3 <10:36>, 58:6 <10:36>, 58:8 
<10:37>, 58:13 <10:37>, 58:16 <10:37>, 58:20 <10:37>, 
58:24 <10:37>, 59:1 <10:37>, 59:6 <10:37>, 59:9 
<10:37>, 59:14 <10:38>, 59:17 <10:38>, 59:18 <10:38>, 
59:19 <10:38>, 59:23 <10:38>, 59:25 <10:38>, 
60:4 <10:38>, 60:8 <10:38>, 60:11 <10:39>, 
60:14 <10:39>, 60:16 <10:39>, 60:19 <10:39>, 
60:22 <10:39>, 61:1 <10:39>, 61:6 <10:39>, 61:9 
<10:39>, 61:12 <10:39>, 61:14 <10:39>, 61:16 <10:39>, 
61:18 <10:40>, 61:20 <10:40>, 61:23 <10:40>, 
62:1 <10:40>, 62:4 <10:40>, 62:12 <10:41>, 
62:17 <10:41>, 62:23 <10:41>, 63:2 <10:41>, 
63:7 <10:42>, 63:12 <10:42>, 63:17 <10:42>, 
63:20 <10:42>, 63:22 <10:42>, 63:25 <10:42>, 
64:4 <10:42>, 64:7 <10:43>, 64:9 <10:43>, 64:13 
<10:43>, 64:16 <10:43>, 64:18 <10:43>, 64:21 <10:43>, 
65:1 <10:43>, 65:3 <10:43>, 65:5 <10:44>, 65:8 
<10:44>, 65:10 <10:44>, 65:12 <10:44>, 65:14 <10:44>, 
65:17 <10:44>, 65:19 <10:44>, 65:23 <10:47>, 
66:21 <10:47>, 67:12 <10:48>, 67:19 <10:48>, 
68:3 <10:48>, 68:7 <11:07>, 68:17 <11:07>, 
68:25 <11:08>, 69:6 <11:08>, 69:9 <11:08>, 
69:12 <11:08>, 69:14 <11:08>, 69:16 <11:08>, 
69:19 <11:08>, 69:22 <11:08>, 69:25 <11:09>, 
70:4 <11:09>, 70:8 <11:09>, 70:12 <11:09>, 
70:16 <11:09>, 70:19 <11:09>, 70:22 <11:09>, 
70:25 <11:09>, 71:3 <11:10>, 71:6 <11:10>, 71:8 
<11:10>, 71:10 <11:10>, 71:13 <11:10>, 71:16 <11:10>, 
71:18 <11:10>, 71:21 <11:10>, 71:24 <11:10>, 
72:4 <11:10>, 72:7 <11:10>, 72:10 <11:11>, 
72:13 <11:11>, 72:20 <11:11>, 72:22 <11:11>, 
73:3 <11:11>, 73:6 <11:11>, 73:8 <11:11>, 73:10 
<11:12>, 73:14 <11:12>, 73:17 <11:12>, 74:3 <11:12>, 
74:7 <11:13>, 74:12 <11:13>, 74:16 <11:13>, 
74:20 <11:13>, 75:1 <11:13>, 75:3 <11:14>, 75:8 
<11:14>, 75:13 <11:14>, 75:18 <11:14>, 75:22 <11:14>, 
75:25 <11:14>, 76:3 <11:14>, 76:5 <11:15>, 76:9 
<11:15>, 76:15 <11:15>, 76:17 <11:15>, 76:20 <11:15>, 
76:24 <11:15>, 77:1 <11:15>, 77:3 <11:15>, 77:6 
<11:16>, 77:9 <11:16>, 77:11 <11:16>, 77:13 <11:16>, 
77:16 <11:16>, 77:20 <11:16>, 78:1 <11:16>, 
78:4 <11:16>, 78:6 <11:16>, 78:8 <11:17>, 78:12 
<11:17>, 78:14 <11:17>, 78:19 <11:17>, 78:21 <11:17>, 
78:24 <11:17>, 79:2 <11:17>, 79:5 <11:18>, 
79:10 <11:18>, 79:13 <11:18>, 79:16 <11:18>, 
79:19 <11:18>, 79:23 <11:18>, 80:4 <11:18>, 
80:6 <11:19>, 80:10 <11:19>, 80:15 <11:19>, 
80:18 <11:19>, 80:20 <11:19>, 80:23 <11:19>, 
81:1 <11:19>, 81:3 <11:19>, 81:8 <11:19>, 81:11 
<11:20>, 81:14 <11:20>, 81:18 <11:20>, 81:23 <11:20>, 
81:25 <11:20>, 82:2 <11:20>, 82:4 <11:20>, 82:8 
<11:20>, 82:10 <11:21>, 82:12 <11:21>, 82:14 <11:21>, 
82:17 <11:21>, 82:19 <11:21>, 82:21 <11:21>, 
82:24 <11:21>, 83:3 <11:21>, 83:7 <11:21>, 
83:11 <11:21>, 83:14 <11:22>, 83:16 <11:22>, 
83:19 <11:22>, 83:21 <11:22>, 83:24 <11:22>, 
84:3 <11:22>, 84:5 <11:22>, 84:9 <11:23>, 84:15 
<11:23>, 84:18 <11:23>, 84:21 <11:23>, 84:25 <11:23>, 
85:2 <11:23>, 85:6 <11:23>, 85:9 <11:24>, 85:13 
<11:24>, 85:16 <11:24>, 85:19 <11:24>, 86:2 <11:24>, 
86:5 <11:25>, 86:9 <11:25>, 86:12 <11:25>, 
86:16 <11:25>, 86:19 <11:25>, 86:21 <11:25>, 
86:25 <11:25>, 87:2 <11:25>, 87:6 <11:25>, 87:9 
<11:26>, 87:12 <11:26>, 87:15 <11:26>, 87:21 <11:26>, 
88:1 <11:26>, 88:5 <11:26>, 88:8 <11:26>, 88:10 
<11:27>, 88:13 <11:27>, 88:15 <11:27>, 88:17 <11:27>, 
88:21 <11:27>, 88:24 <11:27>, 89:2 <11:27>, 
89:5 <11:27>, 89:8 <11:27>, 89:13 <11:28>, 
89:16 <11:28>, 89:22 <11:28>, 90:2 <11:28>, 
90:5 <11:28>, 90:9 <11:28>, 90:12 <11:28>, 
90:14 <11:29>, 90:17 <11:29>, 90:21 <11:29>, 
90:25 <11:29>, 91:3 <11:29>, 91:6 <11:29>, 91:9 
<11:29>, 91:11 <11:29>, 91:15 <11:29>, 91:18 <11:29>, 
91:22 <11:30>, 91:24 <11:30>, 92:1 <11:30>, 
92:3 <11:30>, 92:5 <11:30>, 92:8 <11:30>, 92:12 
<11:30>, 92:15 <11:30>, 92:19 <11:30>, 92:21 <11:31>, 
93:2 <11:31>, 93:7 <11:31>, 93:9 <11:31>, 93:13 
<11:31>, 93:16 <11:32>, 93:21 <11:32>, 93:23 <11:32>, 
94:1 <11:32>, 94:5 <11:32>, 94:8 <11:32>, 94:10 
<11:32>, 94:13 <11:32>, 94:16 <11:32>, 94:19 <11:32>, 
94:22 <11:32>, 94:25 <11:33>, 95:4 <11:33>, 
95:8 <11:33>, 95:11 <11:33>, 95:15 <11:33>, 
95:21 <11:34>, 95:23 <11:34>, 96:2 <11:34>, 
96:5 <11:34>, 96:12 <11:35>, 96:17 <11:35>, 
96:21 <11:35>, 96:25 <11:35>, 97:3 <11:36>, 
97:7 <11:36>, 97:9 <11:36>, 97:11 <11:36>, 
97:14 <11:36>, 97:16 <11:36>, 97:18 <11:36>, 
97:20 <11:36>, 97:23 <11:36>, 97:25 <11:36>, 
98:3 <11:36>, 98:6 <11:37>, 98:12 <11:37>, 
98:15 <11:37>, 98:19 <11:37>, 99:1 <11:37>, 
99:5 <11:38>, 99:9 <11:38>, 99:15 <11:38>, 
99:17 <11:38>, 99:20 <11:38>, 99:23 <11:38>, 
99:25 <11:39>, 100:5 <11:39>, 100:10 <11:39>, 
100:15 <11:39>, 100:20 <11:40>, 100:23 
<11:40>, 101:3, 101:6 <11:40>, 101:11 <11:40>, 
101:18 <11:41>, 101:21 <11:41>, 101:24 
<11:41>, 102:3 <11:41>, 102:5 <11:41>, 102:8 <11:41>, 
102:11 <11:41>, 102:13 <11:41>, 102:15 
<11:41>, 102:17 <11:41>, 102:20 <11:41>, 
102:22 <11:41>, 102:24 <11:42>, 103:2 <11:42>, 
103:6 <11:42>, 103:9 <11:42>, 103:11 <11:42>, 
103:16 <11:42>, 103:18 <11:42>, 103:21 
<11:43>, 104:2 <11:43>, 104:5 <11:43>, 104:7 <11:43>, 
104:10 <11:43>, 104:12 <11:43>, 104:16 
<11:43>, 104:20 <11:43>, 104:23 <11:43>, 
105:2 <11:44>, 105:6 <11:44>, 105:9 <11:44>, 
105:16 <11:44>, 105:19 <11:44>, 105:21 
<11:44>, 105:23 <11:44>, 105:25 <11:44>, 
106:2 <11:44>, 106:4 <11:44>, 106:7 <11:45>, 
106:12 <11:45>, 106:14 <11:45>, 106:16 
<11:45>, 106:18 <11:45>, 106:21 <11:45>, 
106:23 <11:45>, 106:25 <11:45>, 107:4 <11:45>, 
107:6 <11:46>, 107:11 <11:46>, 107:15 <11:46>, 
107:18 <11:46>, 107:21 <11:46>, 107:25 
<11:46>, 108:3 <11:46>, 108:5 <11:47>, 108:8 <11:47>, 
108:10 <11:47>, 108:12 <11:47>, 108:16 
<11:47>, 108:18 <11:47>, 108:20 <11:47>, 
108:24 <11:47>, 109:3 <11:47>, 109:6 <11:48>, 
109:9 <11:48>, 109:15 <11:48>, 109:18 <11:48>, 
109:20 <11:48>, 109:23 <11:48>, 109:25 
<11:48>, 110:2 <11:48>, 110:5 <11:49>, 110:9 <11:49>, 
110:13 <11:49>, 110:15 <11:49>, 110:19 
<11:49>, 110:24 <11:50>, 111:4 <11:50>, 111:8 
<11:50>, 111:14 <11:50>, 111:19 <11:51>, 
111:25 <11:51>, 112:3 <11:51>, 112:5 <11:51>, 
112:9 <11:51>, 112:11 <11:51>, 112:13 <11:51>, 
112:18 <11:51>, 112:21 <11:51>, 112:23 
<11:52>, 112:25 <11:52>, 113:3 <11:52>, 113:5 
<11:52>, 113:9 <11:52>, 113:15 <11:53>, 
113:25 <11:53>, 114:4 <11:53>, 114:7 <11:53>, 
114:10 <11:53>, 114:13 <11:53>, 114:15 
<11:53>, 114:17 <11:54>, 114:20 <11:54>, 
114:22 <11:54>, 114:24 <11:54>, 115:2 <11:54>, 
115:6 <11:54>, 115:9 <11:54>, 115:13 <11:54>, 
115:16 <11:54>, 115:18 <11:55>, 115:23 
<11:55>, 116:1 <11:55>, 116:3 <11:55>, 116:6 <11:55>, 
116:8 <11:55>, 116:10 <11:55>, 116:15 <11:55>, 
116:20 <11:55>, 117:1 <11:56>, 117:5 <11:56>, 
117:8 <11:56>, 117:10 <11:56>, 117:13 <11:56>, 
117:16 <11:56>, 117:19 <11:56>, 117:23 
<11:56>, 118:2 <11:57>, 118:6 <11:57>, 118:8 <11:57>, 
118:11 <11:57>, 118:15 <11:57>, 118:18 
<11:57>, 118:21 <11:57>, 118:23 <11:57>, 
119:2 <11:57>, 119:6 <11:57>, 119:9 <11:58>, 
119:13 <11:58>, 119:16 <11:58>, 119:19 
<11:58>, 119:22 <11:58>, 119:25 <11:58>, 
120:2 <11:58>, 120:5 <11:58>, 120:7 <11:58>, 
120:10 <11:58>, 120:14 <11:59>, 120:19 
<11:59>, 121:1 <11:59>, 121:5 <11:59>, 121:9 <12:00>, 
121:11 <12:00>, 121:15 <12:00>, 121:16 
<12:00>, 121:17 <12:00>, 121:19 <12:00>, 
121:21 <12:00>, 121:23 <12:00>, 121:25 
<12:00>, 122:3 <12:00>, 122:5 <12:00>, 122:8 <12:00>, 
122:12 <12:00>, 122:14 <12:00>, 122:16 
<12:00>, 122:20 <12:01>, 122:23 <12:01>, 
122:25 <12:01>, 123:4 <12:01>, 123:12 <12:01>, 
123:15 <12:01>, 123:17 <12:01>, 123:19 
<12:02>, 123:21 <12:02>, 123:25 <12:02>, 
124:3 <12:02>, 124:8 <12:02>, 124:11 <12:02>, 
124:13 <12:02>, 124:16 <12:02>, 124:20 
<12:02>, 124:22 <12:02>, 124:24 <12:02>, 
125:2 <12:03>, 125:6 <12:03>, 125:8 <12:03>, 
125:11 <12:03>, 125:13 <12:03>, 125:16 
<12:03>, 125:18 <12:03>, 125:21 <12:03>, 
125:25 <12:03>, 126:3 <12:03>, 126:6 <12:04>, 
126:9 <12:04>, 126:13 <12:04>, 126:16 <12:04>, 
126:20 <12:04>, 126:22 <12:04>, 127:4 <12:04>, 
127:6 <12:04>, 127:9 <12:05>, 127:12 <12:05>, 
127:16 <12:05>, 127:19 <12:05>, 127:25 
<12:05>, 128:3 <12:05>, 128:6 <12:06>, 128:12 
<12:06>, 128:18 <12:06>, 128:23 <12:06>, 
129:1 <12:06>, 129:5 <12:07>, 129:18 <12:12>, 
133:21 <12:15>, 136:3 <12:15>, 136:8 <12:16>, 
137:5 <12:16>, 137:9 <12:16>, 137:12 <12:21>, 
142:5 <12:21>, 142:9 <12:22>, 142:18 <12:22>, 
142:22 <12:23>, 143:2 <12:24>, 143:4 <12:27>, 
144:13 <12:28>, 144:21 <12:28>, 145:2 <12:28>, 
145:5 <12:32>, 147:8 <12:33>, 147:12 <12:33>, 
148:3 <12:34>, 148:11 <12:34>, 148:14 <12:35>, 
369
148:20 <12:35>, 148:25 <12:35>, 149:2 <12:35>, 
149:6 <12:35>, 149:11 <12:36>, 149:17 <12:36>, 
149:20 <12:36>, 149:23 <12:36>, 150:2 <12:36>, 
150:11 <12:36>, 150:13 <12:37>, 150:17 
<12:37>, 150:19 <12:37>, 150:24 <12:38>, 
151:9 <12:38>, 151:11 <12:38>, 151:19 <12:39>, 
151:22 <12:39>, 152:1 <12:40>, 152:11 <12:40>, 
152:17 <12:40>, 152:20 <12:41>, 153:17 
<12:41>, 153:19 <12:41>, 153:23 <12:43>, 
154:14 <12:43>, 154:17 <12:44>, 155:17 
<12:44>, 155:22 <12:45>, 155:25 <12:45>, 
156:3 <12:45>, 156:11 <12:46>, 157:8 <12:46>, 
157:10 <12:47>, 158:1 <12:47>, 158:5 <12:48>, 
158:9 <12:48>, 158:11 <12:48>, 158:14 <12:48>, 
158:16 <12:48>, 158:20 <12:49>, 158:22 
<12:49>, 159:4 <12:49>, 159:6 <12:49>, 159:14 
<12:50>, 159:18 <12:50>, 159:21 <12:50>, 
159:23 <12:50>, 160:3 <12:50>, 160:12 <12:51>, 
160:16 <12:51>, 161:1 <12:57>, 161:5 <13:00>, 
161:16 <13:00>, 161:18 <13:00>, 161:25 
<13:00>, 162:4 <13:00>, 162:8 <13:00>, 162:10 
<13:01>, 162:14 <13:01>, 162:16 <13:01>, 
162:22 <13:01>, 162:24 <13:01>, 163:6 <13:02>, 
163:14 <13:02>, 163:19 <13:03>, 163:21 
<13:03>, 164:1 <13:03>, 164:3 <13:03>, 164:10 
<13:03>, 164:12 <13:04>, 164:17 <13:04>, 
164:19 <13:04>, 165:4 <13:04>, 165:8 <13:05>, 
165:22 <13:05>, 165:25 <13:06>, 166:16 
<13:07>, 166:25 <13:07>, 167:9 <13:08>, 
167:22 <13:08>, 167:25 <13:08>, 168:6 <13:08>, 
168:11 <13:09>, 168:24 <13:09>, 169:4 <13:09>, 
169:12 <13:09>, 169:14 <13:10>, 169:19 
<13:10>, 169:22 <13:10>, 170:1 <13:10>, 170:3 
<13:10>, 170:6 <13:10>, 170:9 <13:10>, 170:12 
<13:11>, 170:17 <13:11>, 170:19 <13:12>, 
170:24 <13:12>, 171:2 <13:12>, 171:7 <13:12>, 
171:10 <13:12>, 171:14 <13:12>, 171:17 
<13:13>, 171:21 <13:13>, 171:25 <13:13>, 
172:2 <13:13>, 172:5 <13:13>, 172:10 <13:14>, 
172:15 <13:14>, 172:20 <13:14>, 172:25 
<13:14>, 173:2 <13:14>, 173:7 <13:15>, 173:11 
<13:15>, 173:14 <13:15>, 173:18 <13:15>, 
173:20 <13:15>, 173:25 <13:16>, 174:3 <13:16>, 
174:5 <13:16>, 174:10 <13:16>, 174:13 <13:16>, 
174:18 <13:16>, 174:20 <13:17>, 174:24 
<13:17>, 175:1 <13:17>, 175:7 <13:17>, 175:9 <13:17>, 
175:13 <13:18>, 175:16 <13:18>, 175:20 
<13:18>, 175:23 <13:18>, 175:25 <13:19>, 
176:7 <13:19>, 176:11 <13:19>, 176:14 <13:19>, 
176:18 <13:20>, 176:22 <13:20>, 176:25 
<13:20>, 177:3 <13:21>, 177:11 <13:21>, 
177:16 <13:23>, 178:6 <13:23>, 178:8 <13:23>, 
178:14, 179:1 <13:25>, 179:24 <13:25>, 
180:12 <13:26>, 181:5 <13:26>, 181:9 <13:50>, 
181:13 <13:51>, 182:2 <13:51>, 182:5 <13:51>, 
182:7 <13:51>, 182:9 <13:55>, 183:15 <13:57>, 
183:24 <13:57>, 184:11 <14:06>, 190:14 
<14:08>, 192:8 <14:09>, 192:10 <14:28>, 
204:25 <14:28>, 205:4 <14:48>, 216:14 <14:49>, 
216:21 <14:49>, 216:24 <14:49>, 217:5 <14:49>, 
217:8 <14:49>, 217:10 <14:50>, 217:14 <14:50>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 369 of
374

217:20 <14:50>, 217:23 <14:50>, 218:1 <14:50>, 
218:4 <14:51>, 218:7 <14:51>, 218:10 <14:51>, 
218:12 <14:52>, 218:15 <14:52>, 218:19 
<14:52>, 218:22 <14:52>, 219:1 <14:52>, 219:4 
<14:53>, 219:8 <14:53>, 219:11 <14:53>, 
219:14 <14:53>, 219:19 <14:53>, 219:22 
<14:53>, 219:25 <14:54>, 220:6 <14:54>, 220:9 
<14:54>, 220:12 <15:05>, 220:15 <15:05>, 
220:17 <15:05>, 220:20 <15:07>, 220:24 
<15:07>, 221:5 <15:08>, 221:17 <15:10>, 
223:20 <15:14>, 227:8 <15:14>, 227:19 <15:15>, 
228:14 <15:15>, 228:20 <15:27>, 238:23 
<15:39>, 248:19 <15:40>, 250:4 <15:40>, 250:5 
<15:41>, 250:20 <15:42>, 251:20 <15:47>, 
255:25 <15:49>, 257:11 <15:49>, 258:1 <15:50>, 
258:12 <15:53>, 261:11 <15:53>, 261:12 
<15:55>, 263:1 <15:58>, 265:4 <15:58>, 265:6 <15:58>, 
265:15 <15:59>, 265:21 <15:59>, 266:9 <16:00>, 
266:17 <16:01>, 267:11 <16:02>, 269:1 <16:02>, 
269:4 <16:03>, 269:9 <16:03>, 269:11 <16:03>, 
269:15 <16:03>, 269:18 <16:04>, 270:2 <16:04>, 
270:8 <16:05>, 270:22 <16:29>, 271:3 <16:30>, 
271:8 <16:31>, 271:11 <16:31>, 272:2 <16:32>, 
272:16 <16:41>, 282:11 <16:41>, 282:15 
<16:42>, 282:24 <16:42>, 282:25 <16:44>, 
284:7 <16:44>, 284:12 <16:44>, 284:15 <16:44>, 
284:21 <16:45>, 284:24 <16:45>, 285:1 <16:50>, 
288:15 <16:50>, 288:22 <17:03>, 297:6 <17:03>, 
297:7 <17:03>, 297:9 <17:13>, 304:13 <17:17>, 
306:17 <17:24>, 313:22 <17:24>, 313:23 
<17:24>, 314:1 <17:26>, 315:18 <17:26>, 
315:20 <17:28>, 316:22 <17:28>, 316:24 
<17:28>, 316:25 <17:29>, 317:19 <17:30>, 
318:7 <17:31>, 318:19 <17:31>, 319:1 <17:32>, 
319:3 <17:32>, 319:15 <17:33>, 319:22 <17:33>, 
319:25 <17:33>, 320:3 <17:33>, 320:6 <17:34>, 
320:14 <17:34>, 320:19
Theater [1] <11:43> - 104:9
theme [1] <14:26> - 204:6
themes [1] <12:07> - 130:3
themselves [4] <09:40> - 15:6 <09:41>, 
15:11 <09:42>, 16:8 <13:26>, 180:24
theory [2] <14:36> - 209:11 <14:39>, 
211:14
therapist [2] <10:38> - 59:18 <10:38>, 
60:10
therapy [3] <09:51> - 22:16 <09:51>, 
22:19 <13:01>, 162:19
therefore [1] <14:03> - 188:6
thigh [1] <15:43> - 252:17
thinking [4] <09:40> - 15:6 <10:05>, 
32:17 <10:07>, 33:20 <15:38>, 248:7
thinks [1] <14:00> - 186:12
third [15] <09:53> - 24:5 <10:35>, 56:22 <12:08>, 
130:9 <12:11>, 133:8 <13:12>, 171:11 <13:13>, 
172:2 <13:14>, 173:5 <13:14>, 173:8 <13:21>, 
177:14 <13:21>, 177:18 <14:16>, 196:20 
<14:18>, 198:18 <14:22>, 201:6 <16:43>, 284:1 
<16:43>, 284:3
Thomas [4] <09:52> - 23:11 <09:52>, 
23:12 <12:04>, 126:23 <13:03>, 164:14
thorough [4] <12:07> - 130:1 <12:17>, 
137:16 <14:34>, 208:20 <14:37>, 210:7
thoroughly [1] <13:24> - 179:9
thousands [2] <15:08> - 222:13 
<16:33>, 274:15
thrashing [1] <17:21> - 311:1
three [29] <08:40> - 3:18 <08:42>, 5:19 <09:51>, 
22:15 <09:52>, 23:20 <09:56>, 26:13 <10:27>, 
48:16 <10:39>, 61:8 <11:18>, 80:5 <11:28>, 
90:16 <11:34>, 96:4 <11:38>, 100:1 <11:56>, 
117:3 <12:01>, 123:8 <12:29>, 145:18 <12:30>, 
146:6 <12:50>, 160:11 <12:51>, 160:20 <13:18>, 
176:3 <14:12>, 194:6 <15:17>, 230:19 <16:36>, 
276:15 <16:58>, 294:5 <17:00>, 295:13 <17:04>, 
298:10 <17:04>, 298:12 <17:16>, 306:4 <17:30>, 
318:11 <17:31>, 318:18 <17:32>, 319:8
threw [2] <17:05> - 298:23 <17:06>, 
299:20
thrilled [1] <09:32> - 9:18
throttle [1] <15:26> - 238:2
throughout [3] <14:29> - 205:16 
<14:32>, 207:12 <15:23>, 235:9
throw [2] <17:03> - 297:12 <17:18>, 
308:10
thrown [3] <17:03> - 297:3 <17:05>, 
299:11 <17:06>, 299:17
Thursday [1] <09:46> - 19:1
tickets [1] <09:47> - 19:10
tied [1] <14:39> - 211:15
tight [2] <12:21> - 142:7 <12:27>, 144:15
timetable [1] <09:54> - 25:14
timing [1] <17:28> - 317:3
tip [1] <15:33> - 243:21
tips [1] <14:44> - 214:10
tired [1] <16:38> - 278:15
Title [2] <09:39> - 14:7 <09:39>, 14:19
title [2] <09:35> - 12:4 <11:25>, 86:17
TJ [1] <11:34> - 96:1
today [27] <08:43> - 6:15 <09:46>, 18:24 
<09:48>, 20:5 <09:53>, 24:8 <09:54>, 25:2 <09:55>, 
25:24 <11:50>, 111:16 <12:06>, 128:19 <12:07>, 
129:23 <12:39>, 152:6 <12:49>, 159:9 <13:07>, 
167:14 <13:23>, 178:10 <13:24>, 179:12 
<13:50>, 181:18 <14:01>, 187:7 <14:03>, 
188:17 <14:28>, 205:7 <14:32>, 207:12 <14:32>, 
207:18, 210:9 <14:42>, 213:1 <16:34>, 
275:4 <17:17>, 306:19 <17:28>, 317:2 <17:32>, 
319:16 <17:34>, 320:22
together [6] <09:42> - 16:14 <10:13>, 
37:12 <12:02>, 125:3 <12:04>, 127:8 <12:31>, 
146:18 <14:22>, 200:24
Tom [1] <09:51> - 22:12
tomorrow [18] <17:28> - 317:4 <17:29>, 
317:17 <17:30>, 317:20 <17:30>, 317:21 
<17:30>, 318:10 <17:31>, 318:14 <17:31>, 
318:20 <17:31>, 318:22 <17:32>, 319:3 <17:32>, 
319:7 <17:32>, 319:13 <17:33>, 320:3 <17:33>, 
320:8 <17:33>, 320:10 <17:34>, 320:12 <17:34>, 
320:13 <17:34>, 320:15 <17:34>, 320:20
took [19] <10:11> - 36:4 <14:10>, 193:9 <14:10>, 
193:14 <14:12>, 194:9 <14:33>, 207:20 <14:37>, 
209:22 <14:40>, 211:19 <14:41>, 212:9 <15:24>, 
236:7 <15:46>, 255:11 <16:34>, 275:6 <16:38>, 
279:3 <16:46>, 286:15 <16:50>, 289:3 <16:54>, 
291:10 <16:59>, 295:1 <17:04>, 298:4 <17:05>, 
299:6
top [2] <15:52> - 260:21 <16:49>, 288:10
topic [2] <12:08> - 130:21 <12:11>, 133:8
topics [3] <08:43> - 6:12 <10:48>, 67:13 
<12:08>, 130:11
Tops [3] <09:44> - 17:12 <17:33>, 319:21 
<17:33>, 320:11
total [4] <13:21> - 177:20 <14:43>, 213:13 
<16:58>, 294:5 <17:17>, 307:7
totally [1] <12:11> - 132:23
touch [1] <17:13> - 304:5
touched [1] <09:56> - 26:16
touching [2] <09:34> - 11:4 <09:34>, 
11:10
touchscreen [1] <15:26> - 
238:8
tour [1] <12:04> - 127:2
tow [2] <17:23> - 312:23 <17:23>, 312:25
toward [2] <10:03> - 31:7 <16:39>, 
280:16
towards [12] <14:18> - 198:11 <15:34>, 
245:2 <15:34>, 245:4 <15:39>, 249:9 <15:39>, 
249:13 <15:49>, 257:22 <15:49>, 257:23 
<15:53>, 261:14 <15:54>, 262:1 <16:00>, 267:4 
<16:55>, 292:5 <17:10>, 302:14
towed [2] <17:23> - 312:23 <17:23>, 
312:25
town [1] <12:29> - 145:16
track [3] <08:44> - 6:22 <09:47>, 19:14 <14:50>, 
217:15
Tradition [3] <11:08> - 69:4 <11:27>, 
89:14 <11:45>, 106:17
Traditions [1] <11:08> - 69:4
tragedy [2] <17:15> - 305:16 <17:16>, 
306:3
tragic [6] <14:28> - 205:7 <14:29>, 
205:21 <14:31>, 206:23 <14:31>, 206:24 
<14:33>, 208:5 <14:34>, 208:8
370
tragically [1] <14:41> - 212:5
train [1] <11:26> - 87:19
trainer [2] <11:34> - 96:7 <14:44>, 
214:13
training [4] <12:42> - 154:8 <16:01>, 
267:24 <16:46>, 286:3 <17:21>, 311:14
trainings [1] <16:45> - 285:25
transactions [1] <14:45> - 
214:25
transcribing [1] <09:33> - 10:10
transcription [1] <11:53> - 
114:16
transitioning [1] <14:24> - 
202:16
translator [2] <12:39> - 152:9 <12:41>, 
153:13
transmission [3] <14:24> - 
202:10 <16:01>, 268:5 <16:40>, 281:16
transmissions [3] <13:06> - 
166:13 <17:21>, 311:6 <17:22>, 311:18
transom [1] <16:54> - 291:13
transparent [1] <13:08> - 
168:13
transpired [1] <14:33> - 207:20
traumatic [2] <12:33> - 147:18 <13:05>, 
165:15
travel [7] <10:37> - 59:5 <10:37>, 59:8 <10:37>, 
59:10 <11:32>, 93:24 <11:32>, 94:4 <11:55>, 
116:13 <17:32>, 319:4
traveling [1] <17:08> - 301:11
treated [7] <12:12> - 133:16 <12:12>, 
133:24 <12:12>, 134:2 <12:12>, 134:6 <12:13>, 
134:7 <12:16>, 136:22
treatments [2] <11:32> - 93:20 <12:01>, 
123:7
tree [2] <10:17> - 40:9 <11:54>, 115:21
trial [40] <08:40> - 4:5 <08:41>, 4:19 <08:41>, 
4:21 <08:43>, 6:15 <09:31>, 9:10 <09:33>, 10:5 
<09:35>, 12:2 <09:50>, 21:25 <09:54>, 25:8 <09:55>, 
26:5 <09:57>, 27:1 <10:02>, 30:25 <10:28>, 
49:14 <10:37>, 58:12 <11:43>, 104:14 <11:49>, 
111:1 <12:19>, 139:12 <12:20>, 140:24 <12:50>, 
160:10 <12:51>, 160:15 <13:22>, 177:22 
<13:57>, 184:13 <13:58>, 184:16 <14:04>, 
189:3 <14:04>, 189:6 <14:04>, 189:10 <14:06>, 
190:6 <14:07>, 191:5 <14:11>, 193:25 <14:13>, 
194:23 <14:25>, 203:5 <14:29>, 205:16 <14:32>, 
207:12 <14:54>, 220:5 <16:05>, 270:13 <16:59>, 
294:25 <17:28>, 317:4 <17:30>, 317:24 <17:34>, 
320:20
trials [2] <10:41> - 63:1 <12:46>, 157:2
tried [5] <09:34> - 10:23 <09:35>, 11:25 <11:11>, 
73:1 <15:54>, 262:8 <17:25>, 314:12
tries [1] <16:59> - 295:1
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 370 of
374

trigger [1] <15:32> - 243:12
triggers [1] <17:23> - 312:24
trimester [1] <09:53> - 24:5
trip [45] <14:19> - 198:20 <15:10>, 224:14 
<15:11>, 224:25 <15:11>, 225:2 <15:12>, 
225:17 <15:12>, 225:20 <15:16>, 229:15 
<15:16>, 229:24 <15:17>, 230:17 <15:23>, 
235:19 <15:23>, 235:23 <15:23>, 235:25 
<15:24>, 236:5 <15:28>, 239:17 <15:28>, 
239:22 <15:28>, 240:5 <15:29>, 240:15 <15:29>, 
241:4 <15:51>, 259:22 <15:55>, 263:6 <16:37>, 
278:12 <16:46>, 286:6 <16:47>, 287:1 <16:47>, 
287:2 <16:48>, 287:11 <16:48>, 287:18 <16:48>, 
287:19 <16:48>, 287:21 <16:48>, 287:23 
<16:50>, 289:4 <16:52>, 290:4 <16:52>, 290:11 
<16:53>, 290:17 <16:53>, 290:18 <16:53>, 
290:19 <16:53>, 290:25 <16:53>, 291:2 <16:54>, 
291:10 <16:54>, 291:11 <16:55>, 292:1 <16:55>, 
292:15 <16:56>, 293:1 <17:07>, 300:13 <17:16>, 
306:8
trips [15] <14:46> - 215:14 <15:10>, 
224:16 <15:17>, 230:21 <15:23>, 235:6 <16:36>, 
276:24 <16:46>, 286:14 <16:47>, 286:23 
<16:47>, 286:25 <16:47>, 287:4 <16:48>, 
287:14 <16:49>, 288:1 <16:51>, 289:13 <16:52>, 
290:2 <17:25>, 314:14 <17:25>, 314:15
tropical [1] <17:24> - 313:13
trouble [6] <11:15> - 76:9 <14:09>, 
192:12 <17:01>, 296:10 <17:03>, 297:16 
<17:09>, 302:5 <17:15>, 305:18
truck [1] <10:17> - 40:15
true [3] <10:13> - 37:8 <13:57>, 184:6 <14:00>, 
186:1
trust [1] <15:16> - 229:15
truth [12] <09:35> - 11:15 <09:36>, 12:24 
<09:39>, 14:14 <10:15>, 38:5 <10:20>, 42:14 <10:20>, 
42:15, 221:10 <15:08>, 221:11, 
284:19 <16:44>, 284:20
truthful [2] <10:23> - 44:23 <12:36>, 
150:6
truthfully [2] <09:34> - 11:3 <13:57>, 
184:5
try [23] <09:34> - 10:21 <10:14>, 38:3 <10:48>, 
68:7 <11:15>, 76:10 <11:39>, 100:22 <12:15>, 
135:22 <12:32>, 147:7 <12:37>, 150:24 <12:59>, 
161:9 <13:57>, 184:5 <14:01>, 186:20 <14:04>, 
189:11 <14:05>, 189:17 <14:09>, 192:17 
<14:34>, 208:15 <14:36>, 209:20 <14:37>, 
210:12 <14:43>, 213:9 <14:43>, 213:15 <15:39>, 
249:18 <15:54>, 261:23 <16:05>, 270:23 
<17:25>, 314:11
trying [20] <09:35> - 11:15 <10:42>, 
63:15 <10:45>, 66:10 <11:13>, 74:18 <11:15>, 
76:25 <12:31>, 146:16 <12:32>, 146:21 <14:20>, 
200:1 <15:38>, 248:7 <15:38>, 248:9 <15:39>, 
248:20 <15:39>, 249:17 <15:40>, 250:5 <15:45>, 
254:11 <15:54>, 261:17 <15:54>, 262:7 <15:57>, 
264:19 <16:01>, 267:13 <17:13>, 304:4 <17:31>, 
318:16
tube [1] <15:19> - 232:5
tucked [1] <12:11> - 133:1
Tucker [7] <11:20> - 81:21 <11:21>, 83:1 
<13:16>, 174:8 <13:16>, 174:13 <13:22>, 
177:25 <13:52>, 182:22 <13:56>, 183:22
Tuesday [1] <08:43> - 6:10
Turk [1] <13:16> - 174:10
turn [17] <11:57> - 119:7 <12:06>, 129:7 <12:07>, 
129:14 <12:11>, 133:8 <12:28>, 145:5 <12:37>, 
150:20 <12:44>, 155:17 <14:08>, 192:2 <14:13>, 
194:18 <14:24>, 202:8 <15:54>, 261:25 <15:54>, 
262:3 <16:03>, 269:15 <17:09>, 302:3 <17:10>, 
302:21 <17:11>, 303:6
turned [4] <10:07> - 34:3 <10:36>, 57:22 
<12:35>, 149:10 <16:02>, 269:2
turning [4] <14:23> - 202:1 <14:24>, 
202:5 <16:40>, 281:4 <17:09>, 302:5
turns [1] <14:24> - 202:9
tutor [1] <10:34> - 56:3
tutoring [2] <10:35> - 56:6 <10:35>, 56:7
twice [7] <10:27> - 49:7 <10:31>, 52:23 <11:36>, 
98:9 <11:56>, 117:3 <13:06>, 166:9 <13:24>, 
179:11 <17:19>, 309:7
twin [2] <17:10> - 302:18 <17:21>, 311:6
Twitter [1] <14:05> - 190:2
two [49] <09:47> - 19:4 <09:53>, 24:5 <10:27>, 
49:8 <10:31>, 52:8 <10:31>, 52:16 <10:33>, 
54:20 <10:42>, 64:1 <11:08>, 69:24 <11:10>, 
71:17 <11:11>, 73:12 <11:27>, 88:16 <11:30>, 
92:17 <11:36>, 97:21 <11:47>, 108:21 <11:47>, 
108:22 <11:52>, 113:14 <12:02>, 124:23 
<12:05>, 127:13 <12:15>, 136:3 <12:29>, 
145:15 <12:32>, 146:21 <12:42>, 154:11 
<12:43>, 154:22 <12:51>, 160:19 <13:18>, 
176:2 <13:26>, 180:24 <14:14>, 195:20 <14:31>, 
206:25 <15:17>, 230:19 <15:18>, 231:5 <15:26>, 
237:25 <15:30>, 241:5 <15:53>, 261:13 <16:31>, 
272:9 <16:31>, 272:12 <16:32>, 273:5 <16:32>, 
273:6 <16:39>, 280:2 <16:47>, 287:2 <16:53>, 
290:13 <16:58>, 294:5 <17:00>, 295:12 <17:09>, 
302:6 <17:16>, 306:4 <17:20>, 310:7 <17:20>, 
310:9
two-tank [1] <16:47> - 287:2
type [29] <09:40> - 15:7 <10:07>, 33:21 <10:24>, 
46:4 <11:54>, 115:16 <12:43>, 154:22 <13:05>, 
165:17 <14:04>, 189:4 <14:24>, 202:3 <14:24>, 
202:6 <15:12>, 225:25 <15:16>, 230:2 <15:21>, 
233:18 <15:25>, 237:2 <15:26>, 237:23 <15:27>, 
238:15 <15:27>, 238:16 <15:32>, 243:3 <15:35>, 
245:17 <15:42>, 251:14 <15:43>, 252:16 
<16:01>, 268:2 <16:01>, 268:5 <16:32>, 273:2 <16:45>, 
285:25 <16:50>, 289:6 <17:17>, 307:12 <17:21>, 
311:14 <17:22>, 311:17 <17:30>, 317:24
types [5] <10:10> - 35:13 <14:15>, 196:8 
<14:23>, 201:20 <15:37>, 247:16
typical [15] <15:13> - 226:19 <15:14>, 
227:25 <15:16>, 230:3 <15:22>, 234:18 <15:25>, 
236:25 <15:25>, 237:5 <15:32>, 242:24 <15:35>, 
245:25 <15:37>, 247:17 <15:59>, 266:7 <16:39>, 
279:16 <16:39>, 280:3 <16:39>, 280:4 <16:57>, 
293:18 <16:59>, 295:3
typically [22] <09:52> - 23:13 <15:11>, 
224:20 <15:11>, 225:16 <15:12>, 225:17 
<15:17>, 230:7 <15:17>, 230:8 <15:17>, 230:19 
<15:18>, 231:8 <15:19>, 232:2 <15:21>, 233:11 
<15:22>, 234:21 <15:25>, 237:9 <15:27>, 
238:15 <15:47>, 255:14 <15:47>, 255:19 
<15:53>, 261:12 <16:47>, 287:2 <16:52>, 
289:23 <16:56>, 292:23 <17:01>, 295:25 
<17:01>, 296:1 <17:30>, 318:2
U
U.S [4] <10:42> - 64:2 <11:32>, 94:3 <11:36>, 
97:22 <11:44>, 105:7
ultimately [10] <09:37> - 12:25 <11:45>, 
107:7 <13:07>, 167:9 <13:07>, 167:15 <14:01>, 
186:24 <14:39>, 211:9 <14:42>, 212:21 <14:45>, 
214:25 <15:44>, 253:12 <17:10>, 302:11
ultrasound [4] <09:48> - 19:23 <09:48>, 
20:6 <09:48>, 20:11 <13:01>, 163:2
ultrasounds [1] <09:53> - 24:6
umbrellas [1] <13:59> - 185:8
unable [7] <10:02> - 30:22 <12:08>, 
130:18 <12:59>, 161:11 <14:20>, 199:24 
<14:20>, 200:1 <15:37>, 247:13 <17:09>, 302:3
unanimous [1] <10:13> - 37:12
uncertainties [1] <14:46> - 
215:18
unclip [3] <15:19> - 232:6 <15:22>, 
234:23 <15:37>, 247:12
uncomfortable [2] <09:32> - 
9:25 <09:36>, 12:17
unconnected [1] <12:15> - 
135:19
under [39] <10:10> - 35:9 <10:18>, 40:20 
<11:07>, 68:18 <11:25>, 87:1 <13:50>, 181:14 <14:11>, 
193:17 <14:17>, 197:20 <14:17>, 197:22 
<14:20>, 199:19 <14:20>, 199:20 <14:20>, 
199:23 <14:20>, 200:2 <14:22>, 200:20 <14:27>, 
204:11 <14:35>, 208:21 <15:09>, 222:20 
<15:19>, 231:19 <15:37>, 247:14 <15:38>, 
247:22 <15:38>, 247:23 <15:38>, 248:4 <15:38>, 
248:9 <15:38>, 248:13 <15:39>, 249:8 <15:40>, 
249:20 <15:40>, 250:6 <15:49>, 257:19 <15:50>, 
259:1 <15:57>, 264:5 <16:03>, 269:22 <16:30>, 
271:9 <16:32>, 273:13 <16:33>, 274:1 <16:33>, 
274:8 <16:40>, 281:17 <17:08>, 301:13 <17:08>, 
301:14 <17:09>, 302:8 <17:20>, 310:10
371
underneath [3] <14:09> - 
192:24 <15:36>, 246:17 <15:53>, 260:22
underscore [1] <14:46> - 
215:19
understood [17] <08:43> - 6:12 
<08:43>, 6:13 <12:11>, 132:22 <12:40>, 152:23 
<12:40>, 153:1 <12:40>, 153:2 <12:40>, 153:6 <13:07>, 
167:5 <15:15>, 228:12 <15:15>, 228:17 <16:41>, 
282:10 <16:52>, 290:3 <16:53>, 291:4 <17:11>, 
303:10 <17:13>, 304:9 <17:13>, 304:16 <17:14>, 
305:12
undivided [1] <10:14> - 37:20
unfairly [1] <12:12> - 133:17
unfamiliar [1] <09:32> - 9:22
unfold [1] <17:04> - 298:21
unfolding [1] <15:41> - 250:16
unfortunately [3] <09:51> - 
22:23 <10:12>, 36:12 <12:35>, 149:4
unfounded [1] <14:38> - 210:13
uniforms [1] <14:44> - 214:10
unifying [1] <14:26> - 204:6
union [1] <10:42> - 64:2
unique [3] <09:47> - 19:8 <09:54>, 25:14 
<10:09>, 34:20
unit [1] <12:19> - 140:10
United [28] <08:39> - 3:7 <08:39>, 3:11 <09:31>, 
8:14 <09:31>, 8:18 <09:31>, 9:4 <09:32>, 9:12 <09:39>, 
14:7 <09:39>, 14:12 <09:39>, 14:19 <09:40>, 
15:10 <09:41>, 15:24 <09:41>, 15:25 <09:41>, 
16:2 <09:42>, 17:2 <09:43>, 17:3 <09:43>, 17:4 
<09:43>, 17:5 <09:43>, 17:6 <09:43>, 17:7 <09:57>, 
27:16 <10:10>, 35:20 <11:23>, 85:8 <11:58>, 
120:11 <12:36>, 149:24 <14:08>, 192:2 <14:45>, 
215:2 <15:07>, 221:3
universal [1] <12:40> - 152:15
University [1] <11:22> - 84:1
unjust [3] <12:12> - 133:24 <12:12>, 
134:3 <14:42>, 213:6
unlawfully [1] <14:43> - 213:24
unless [3] <10:47> - 67:9 <14:00>, 186:5 
<16:54>, 291:25
unmistakenly [1] <14:40> - 
212:4
unravel [1] <15:19> - 232:6
unrelated [2] <12:11> - 132:24 <14:39>, 
211:9
unsuccessful [1] <17:03> - 
297:11
unused [1] <12:51> - 160:20
unusual [4] <15:16> - 229:21 <15:47>, 
255:13 <15:49>, 257:15 <16:31>, 271:14
unverified [1] <14:42> - 212:19
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 371 of
374

up [165] <08:40> - 4:1 <08:43>, 6:9 <08:43>, 6:11 
<09:32>, 9:15 <09:47>, 19:12 <09:48>, 20:6 <09:50>, 
21:25 <09:50>, 22:4 <09:51>, 22:17 <09:53>, 
24:6 <09:54>, 25:5 <10:48>, 68:3 <11:14>, 75:6 
<11:20>, 82:7 <11:40>, 101:9 <11:45>, 107:4 <11:46>, 
107:13 <12:07>, 129:25 <12:07>, 130:2 <12:07>, 
130:3 <12:07>, 130:5 <12:08>, 130:8 <12:09>, 
131:12 <12:10>, 131:22 <12:12>, 133:14 
<12:14>, 134:24 <12:14>, 135:3 <12:15>, 136:1 
<12:15>, 136:8 <12:15>, 136:10 <12:16>, 
136:15 <12:16>, 136:20 <12:17>, 137:18 
<12:17>, 137:20 <12:18>, 138:18 <12:18>, 
138:22 <12:18>, 138:25 <12:31>, 146:9 <12:37>, 
150:24 <12:46>, 157:5 <12:46>, 157:6 <12:46>, 
157:11 <13:02>, 163:9 <13:05>, 165:18 <13:53>, 
183:5 <14:10>, 193:1 <14:10>, 193:4 <14:14>, 
195:18 <14:17>, 197:22 <14:19>, 198:22 
<14:21>, 200:5 <14:21>, 200:7 <14:43>, 213:22 
<14:44>, 214:8 <15:08>, 221:23 <15:18>, 
230:25 <15:18>, 231:2 <15:19>, 232:10 <15:19>, 
232:11 <15:20>, 232:15 <15:20>, 232:25 
<15:20>, 233:1 <15:20>, 233:9 <15:22>, 234:17 
<15:22>, 234:19 <15:22>, 234:21 <15:22>, 
234:22 <15:22>, 234:23 <15:23>, 234:24 
<15:23>, 235:19 <15:23>, 235:22 <15:24>, 
236:1 <15:28>, 239:13 <15:28>, 239:21 <15:29>, 
240:15 <15:31>, 241:25 <15:34>, 244:21 
<15:34>, 244:24 <15:34>, 245:1 <15:35>, 245:6 
<15:35>, 245:7 <15:35>, 245:10 <15:35>, 
245:13 <15:35>, 245:15 <15:35>, 245:17 
<15:35>, 245:25 <15:35>, 246:3 <15:37>, 247:4 
<15:37>, 247:9 <15:37>, 247:11 <15:37>, 
247:13 <15:38>, 248:7 <15:39>, 249:18 <15:44>, 
253:15 <15:45>, 253:19 <15:45>, 254:2 <15:46>, 
254:15 <15:46>, 254:17 <15:46>, 255:5 <15:46>, 
255:6 <15:47>, 255:18 <15:47>, 255:23 <15:47>, 
256:2 <15:48>, 257:5 <15:49>, 257:13 <15:49>, 
257:16 <15:54>, 262:8 <15:56>, 263:20 <15:57>, 
264:13 <16:05>, 270:16 <16:31>, 272:3 <16:32>, 
273:10 <16:35>, 275:15 <16:35>, 275:19 
<16:35>, 275:20 <16:35>, 275:24 <16:35>, 
276:4 <16:35>, 276:9 <16:42>, 283:1 <16:48>, 
287:13 <16:54>, 291:6 <16:58>, 294:9 <16:58>, 
294:10 <16:59>, 294:22 <16:59>, 294:24 
<16:59>, 294:25 <16:59>, 295:1 <16:59>, 295:4 
<17:00>, 295:11 <17:00>, 295:12 <17:01>, 
296:11 <17:02>, 296:12 <17:03>, 297:10 
<17:03>, 297:11 <17:03>, 297:15 <17:04>, 
298:9 <17:04>, 298:11 <17:04>, 298:12 <17:04>, 
298:21 <17:05>, 299:3 <17:06>, 299:12 <17:06>, 
299:13 <17:06>, 299:19 <17:06>, 299:21 
<17:06>, 300:2 <17:07>, 300:10 <17:08>, 
301:16 <17:09>, 301:23 <17:11>, 303:4 <17:11>, 
303:7 <17:11>, 303:13 <17:14>, 305:13 <17:18>, 
307:25 <17:18>, 308:7 <17:19>, 308:22 <17:21>, 
310:24 <17:24>, 313:11 <17:27>, 316:8 <17:31>, 
318:16
updated [1] <08:40> - 4:7
updates [1] <08:41> - 4:23
upper [1] <16:57> - 293:11
ups [3] <12:17> - 137:16 <12:19>, 139:20 
<17:05>, 299:1
upstairs [3] <10:28> - 49:9 <10:28>, 
49:13 <16:40>, 281:8
upstanding [2] <12:31> - 146:14 
<12:32>, 146:22
urge [1] <14:47> - 216:4
urgency [1] <15:54> - 261:19
useful [1] <12:45> - 156:17
utility [1] <14:45> - 214:20
utilized [1] <14:46> - 215:6
V
vacation [1] <11:36> - 97:10
vantage [1] <17:10> - 302:13
variety [1] <12:04> - 127:4
various [8] <09:36> - 12:13 <09:40>, 
14:24 <10:01>, 30:9 <10:17>, 40:8 <11:08>, 69:2 
<14:29>, 205:17 <14:45>, 214:20 <14:46>, 
215:13
various.. [1] <11:08> - 69:5
vast [1] <17:17> - 307:9
Vazquez [3] <09:50> - 22:9 <11:27>, 
89:11 <13:02>, 163:9
vehicle [6] <10:10> - 35:8 <11:45>, 107:3 
<11:46>, 107:16 <12:17>, 137:23 <12:17>, 
138:5 <14:41>, 212:11
VENIRE [1] <09:34> - 11:6
venire [2] <09:34> - 10:24 <13:25>, 
180:15
verbal [1] <15:21> - 233:16
verdict [21] <09:57> - 27:9 <10:01>, 30:6 
<10:12>, 36:23 <10:13>, 37:3 <10:13>, 37:12 <10:14>, 
37:24 <10:31>, 52:25 <11:52>, 113:1 <11:56>, 
117:5 <11:56>, 117:6 <12:00>, 122:1 <12:08>, 
130:17 <13:57>, 184:6 <13:58>, 184:25 <14:01>, 
187:8 <14:28>, 204:21 <14:28>, 204:22 <14:48>, 
216:13
verdicts [2] <11:10> - 72:2 <12:08>, 
130:15
Verizon [1] <11:45> - 106:10
Vero [2] <11:28> - 89:20 <11:32>, 94:11
versus [2] <10:11> - 36:5 <15:50>, 
258:15
vessel [155] <08:41> - 4:13 <09:38>, 
13:25 <09:38>, 14:1 <09:38>, 14:3 <09:39>, 14:5 
<09:39>, 14:13 <09:39>, 14:15 <10:04>, 31:23 <10:04>, 
31:25 <10:04>, 32:3 <10:04>, 32:6 <12:11>, 
132:24 <14:10>, 192:25 <14:12>, 194:9 <14:19>, 
198:21 <14:19>, 198:23 <14:22>, 200:18 
<14:22>, 201:2 <14:22>, 201:3 <14:22>, 201:9 <14:23>, 
201:14 <14:25>, 202:21 <14:25>, 202:24 
<14:25>, 203:10 <14:27>, 204:9 <14:33>, 
207:24 <14:37>, 210:2 <14:37>, 210:7 <14:41>, 
212:14 <14:42>, 212:19 <14:42>, 212:23 
<14:45>, 215:4 <14:46>, 215:6 <14:46>, 215:10 
<14:46>, 215:15 <15:10>, 224:12 <15:11>, 
225:4 <15:12>, 225:25 <15:12>, 226:11 <15:13>, 
226:14 <15:16>, 229:11 <15:16>, 229:16 
<15:20>, 232:15 <15:20>, 232:25 <15:20>, 
233:1 <15:20>, 233:6 <15:20>, 233:8 <15:21>, 
233:11 <15:21>, 233:14 <15:21>, 233:24 
<15:21>, 234:3 <15:22>, 234:16 <15:24>, 236:3 
<15:24>, 236:7 <15:24>, 236:14 <15:24>, 
236:24 <15:25>, 236:25 <15:25>, 237:2 <15:25>, 
237:4 <15:25>, 237:5 <15:25>, 237:6 <15:25>, 
237:8 <15:25>, 237:10 <15:25>, 237:14 <15:25>, 
237:17 <15:25>, 237:18 <15:26>, 237:24 
<15:26>, 238:7 <15:27>, 239:4 <15:28>, 239:15 
<15:29>, 240:19 <15:29>, 240:22 <15:34>, 
245:1 <15:34>, 245:2 <15:34>, 245:4 <15:35>, 
245:8 <15:35>, 245:11 <15:35>, 245:13 <15:35>, 
245:17 <15:36>, 246:12 <15:37>, 247:14 
<15:38>, 247:24 <15:38>, 248:11 <15:39>, 
249:17 <15:40>, 249:21 <15:45>, 254:3 <15:45>, 
254:6 <15:48>, 257:5 <15:49>, 257:22 <15:49>, 
257:23 <15:54>, 262:9 <15:55>, 262:16 <15:55>, 
262:19 <15:55>, 262:21 <15:57>, 264:21 
<15:59>, 266:11 <15:59>, 266:12 <16:00>, 
267:1 <16:02>, 268:15 <16:02>, 268:16 <16:34>, 
274:17 <16:34>, 274:20 <16:46>, 286:13 
<16:46>, 286:14 <16:47>, 286:22 <16:48>, 
287:23 <16:49>, 288:1 <16:49>, 288:5 <16:50>, 
289:2 <16:50>, 289:3 <16:50>, 289:6 <16:50>, 
289:7 <16:51>, 289:13 <16:51>, 289:22 <16:53>, 
290:25 <16:53>, 291:1 <16:54>, 291:10 <16:54>, 
291:11 <16:54>, 291:21 <16:54>, 291:24 
<16:55>, 292:5 <16:55>, 292:6 <16:55>, 292:12 
<16:56>, 292:23 <16:56>, 293:8 <16:57>, 
293:11 <16:57>, 293:14 <16:59>, 295:4 <17:00>, 
295:11 <17:01>, 296:9 <17:02>, 296:13 <17:03>, 
297:12 <17:04>, 297:25 <17:04>, 298:16 
<17:04>, 298:18 <17:05>, 298:23 <17:05>, 
298:25 <17:06>, 299:16 <17:06>, 299:18 
<17:08>, 301:11 <17:10>, 302:14 <17:10>, 
302:21 <17:11>, 303:6 <17:11>, 303:12 <17:12>, 
303:18 <17:13>, 304:7 <17:13>, 304:17 <17:14>, 
305:8 <17:16>, 306:8 <17:16>, 306:11 <17:23>, 
312:19 <17:23>, 312:24 <17:26>, 316:5 <17:27>, 
316:12 <17:27>, 316:14
vessel's [5] <14:35> - 209:3 <14:36>, 
209:18 <14:39>, 211:8 <15:52>, 259:23 <17:08>, 
301:12
vessels [16] <12:08> - 130:7 <12:08>, 
130:23 <12:09>, 130:25 <12:09>, 131:5 <12:09>, 
131:6 <12:09>, 131:13 <12:11>, 132:24 <14:16>, 
196:22 <14:30>, 206:11 <14:31>, 206:18 
<15:23>, 235:10 <16:49>, 288:4 <16:51>, 
289:17 <16:51>, 289:18 <17:26>, 315:25
vest [1] <15:16> - 230:4
vet [1] <09:48> - 20:6
372
Veterans [1] <10:42> - 63:23
via [1] <13:23> - 178:18
vicinity [1] <15:39> - 249:11
victim [40] <08:45> - 7:14 <10:16>, 39:9 <10:18>, 
41:12 <10:22>, 44:12 <10:25>, 47:4 <10:28>, 
49:12 <10:28>, 49:21 <10:30>, 51:12 <10:32>, 
53:10 <10:33>, 55:7 <10:35>, 57:5 <10:37>, 
58:14 <10:39>, 60:17 <10:41>, 63:8 <10:44>, 
65:15 <11:09>, 70:6 <11:10>, 72:8 <11:12>, 
73:15 <11:12>, 74:1 <11:14>, 75:9 <11:16>, 
77:14 <11:18>, 79:17 <11:19>, 81:12 <11:23>, 
84:23 <11:27>, 88:25 <11:30>, 92:6 <11:32>, 
94:17 <11:35>, 96:19 <11:36>, 98:3 <11:36>, 
98:5 <11:42>, 102:25 <11:43>, 104:18 <11:49>, 
110:8 <11:49>, 110:20 <11:52>, 113:6 <11:57>, 
118:19 <11:58>, 119:23 <12:00>, 122:9 <12:05>, 
127:20 <12:49>, 159:8
victim's [5] <13:23> - 178:16 <13:24>, 
179:6 <13:24>, 179:8 <13:24>, 179:16 <13:25>, 
179:21
video [1] <15:18> - 231:16
videos [3] <14:37> - 210:4 <14:42>, 
212:24 <17:12>, 303:22
view [10] <11:40> - 101:18 <12:10>, 
131:23 <12:50>, 160:8 <13:08>, 168:11 <13:09>, 
168:24 <13:09>, 169:1 <14:04>, 189:8 <14:31>, 
207:2 <15:56>, 263:21 <16:41>, 281:23
views [1] <12:20> - 141:13
violate [1] <09:39> - 14:19
violation [2] <08:44> - 6:24 <09:38>, 
14:4
violence [2] <11:49> - 110:12 <12:49>, 
159:9
Virginia [1] <10:27> - 49:5
visit [4] <10:16> - 39:18 <10:16>, 39:19 <11:24>, 
85:16 <14:04>, 189:8
visiting [1] <17:28> - 317:11
visitor [1] <10:36> - 58:5
vocabulary [1] <12:39> - 152:8
voir [4] <08:43> - 6:7 <08:43>, 6:17 <09:33>, 
10:14 <09:34>, 11:13
vote [2] <12:29> - 145:11
voting [3] <12:33> - 147:13 <12:33>, 
147:15
vouch [1] <14:31> - 206:14
W
wait [7] <10:07> - 34:8 <12:17>, 137:20 <12:19>, 
139:21 <15:20>, 233:3 <15:39>, 248:21 <16:03>, 
269:20 <16:59>, 294:22
waited [5] <14:10> - 193:10 <14:35>, 
208:22 <15:45>, 254:3 <17:04>, 298:21 <17:05>, 
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 372 of
374

298:22
waiting [6] <12:36> - 149:18 <15:20>, 
233:2 <16:32>, 272:21 <16:37>, 277:20 <17:04>, 
298:19 <17:12>, 303:23
waitressing [1] <11:56> - 118:5
walk [10] <10:21> - 43:9 <10:41>, 62:17 <11:18>, 
80:6 <12:34>, 148:14 <12:39>, 152:2 <12:47>, 
158:5 <14:28>, 204:19 <14:48>, 216:16 <15:05>, 
220:21 <15:07>, 221:5
walked [1] <17:27> - 316:17
Walker [6] <09:43> - 17:7 <10:32>, 53:22 
<13:12>, 171:15 <13:12>, 171:17 <13:22>, 
177:23 <13:52>, 182:20
Wallace [7] <10:07> - 34:6 <10:09>, 
34:18 <11:44>, 105:4 <12:09>, 131:2 <12:09>, 
131:11 <13:20>, 176:23 <13:20>, 177:1
wants [2] <08:42> - 5:7 <13:05>, 165:15
warehouse [4] <11:27> - 89:12 <11:27>, 
89:13 <11:28>, 89:17 <11:28>, 89:21
warehouses [1] <11:53> - 
114:11
warn [5] <10:04> - 32:5 <14:11>, 193:22 <14:12>, 
194:12 <14:12>, 194:13 <15:16>, 229:21
warning [4] <08:43> - 6:6 <12:07>, 
129:19 <14:23>, 201:17 <15:30>, 241:24
warnings [2] <14:05> - 189:22 <17:28>, 
317:6
warrant [2] <13:26> - 180:25 <16:00>, 
266:13
warrants [1] <10:49> - 68:10
wash [1] <15:38> - 248:9
Washington [2] <10:26> - 48:15 
<11:09>, 70:21
Waste [1] <12:03> - 126:7
waste [1] <11:16> - 78:3
watch [2] <14:05> - 189:14 <16:35>, 
276:1
watching [6] <15:46> - 254:20 <15:46>, 
254:22 <15:56>, 263:18 <15:56>, 263:21 
<15:56>, 263:22 <17:27>, 316:20
water [39] <14:10> - 193:1 <14:35>, 209:1 
<15:09>, 222:20 <15:09>, 222:25 <15:09>, 
223:4 <15:13>, 226:20 <15:13>, 227:1 <15:13>, 
227:2 <15:15>, 229:7 <15:17>, 230:23 <15:18>, 
231:2 <15:18>, 231:3 <15:18>, 231:4 <15:18>, 
231:6 <15:18>, 231:8 <15:19>, 231:19 <15:20>, 
232:19 <15:26>, 238:6 <15:29>, 241:2 <15:34>, 
244:22 <15:38>, 247:23 <15:48>, 256:24 
<15:49>, 257:19 <15:49>, 257:21 <16:33>, 
274:16 <16:34>, 274:18 <16:46>, 286:3 <16:50>, 
288:12 <16:56>, 292:19 <16:56>, 292:24 
<16:56>, 293:3 <16:59>, 294:21 <17:01>, 
295:24 <17:04>, 298:10 <17:11>, 303:13 
<17:20>, 309:21 <17:24>, 313:11 <17:27>, 
316:17
wave [2] <09:45> - 18:4 <15:38>, 248:8
waving [1] <15:21> - 233:19
ways [3] <09:35> - 12:1 <15:18>, 231:5
wear [3] <11:50> - 111:17 <15:16>, 230:4 
<15:17>, 230:12
wearing [4] <15:17> - 230:6 <15:22>, 
234:9 <15:22>, 234:19 <15:43>, 252:1
weather [3] <15:37> - 247:15 <15:37>, 
247:16 <17:20>, 309:19
website [2] <14:05> - 189:23 <15:12>, 
225:22
wedding [1] <12:02> - 123:20
Wednesday [1] <09:51> - 22:21
week [8] <08:46> - 8:4 <09:48>, 19:24 <09:51>, 
22:15 <09:52>, 23:13 <09:52>, 23:20 <09:52>, 
23:22 <09:52>, 23:23 <14:15>, 196:10
weekends [1] <09:46> - 18:25
weekly [1] <13:01> - 162:19
weeks [6] <09:39> - 14:10 <09:51>, 22:15 
<09:53>, 24:5 <11:16>, 78:5 <14:19>, 199:5 <17:16>, 
306:4
Wei [4] <11:21> - 83:9 <12:22>, 142:22 <12:25>, 
144:4 <13:05>, 166:5
weigh [3] <11:31> - 92:23 <12:42>, 154:4 
<13:25>, 180:10
weighing [1] <10:02> - 30:21
weight [5] <09:55> - 26:4 <13:59>, 
185:15 <14:03>, 188:12 <14:07>, 190:23 
<15:59>, 265:24
welcome [3] <09:31> - 9:3 <13:00>, 
162:1 <16:50>, 288:20
welder [1] <11:36> - 97:22
welfare [1] <09:34> - 10:20
well-being [2] <14:30> - 206:1 <14:30>, 
206:13
Wellmed [1] <10:20> - 43:3
Wells [1] <11:08> - 69:17
west [1] <15:52> - 260:3
West [6] <10:30> - 52:1 <15:08>, 222:3 <15:11>, 
225:1 <15:30>, 241:14 <16:51>, 289:18 <16:55>, 
292:3
Weston [1] <10:22> - 44:6
wet [1] <13:59> - 185:8
wetsuit [11] <15:09> - 222:20 <15:17>, 
230:8 <15:17>, 230:9 <15:17>, 230:10 <15:17>, 
230:14 <15:43>, 252:2 <15:43>, 252:4 <15:43>, 
252:9 <15:43>, 252:10 <17:20>, 310:1 <17:20>, 
310:2
whatsoever [3] <14:03> - 
188:10 <14:05>, 189:24 <14:08>, 191:19
whole [7] <09:34> - 11:13 <11:26>, 88:6 <12:18>, 
139:2 <14:13>, 194:17, 221:10, 
284:19 <16:52>, 290:9
wide [1] <17:18> - 307:24
widow [1] <11:32> - 94:7
widower [1] <11:38> - 99:24
wife [10] <09:50> - 21:20 <09:50>, 21:24 <10:18>, 
41:1 <10:19>, 41:17 <11:17>, 78:23 <12:18>, 
139:3 <12:28>, 144:25 <12:31>, 146:8 <12:31>, 
146:18 <14:26>, 203:20
Wildlife [3] <09:43> - 17:8 <09:43>, 
17:11 <16:34>, 274:24
Willems [10] <09:43> - 17:10 <11:07>, 
68:20 <11:07>, 68:22 <11:09>, 70:12 <13:14>, 
172:23 <13:14>, 173:2 <13:22>, 177:24 <13:52>, 
182:20 <13:55>, 183:19 <17:32>, 319:13
William [1] <11:53> - 114:6
willing [3] <09:59> - 28:12 <10:10>, 
35:18 <10:14>, 37:15
wind [4] <12:16> - 136:20 <16:39>, 
279:15 <16:39>, 279:16 <16:39>, 280:13
windmilling [1] <14:24> - 202:4
window [2] <11:32> - 93:20 <12:01>, 
123:7
winds [1] <17:20> - 309:20
Wine [1] <11:42> - 103:25
wine [1] <11:42> - 104:1
Winn [1] <10:39> - 61:11
Winn-Dixie [1] <10:39> - 61:11
wire [8] <09:39> - 14:18 <10:05>, 32:10 <14:29>, 
205:11 <14:31>, 207:2 <14:32>, 207:11 <14:43>, 
213:10 <14:53>, 220:4 <15:58>, 265:9
wish [5] <11:26> - 88:7 <12:23>, 142:24 <14:49>, 
217:1 <14:53>, 220:1 <17:28>, 317:16
wishes [1] <14:08> - 191:17
wishing [1] <08:44> - 6:19
withheld [1] <11:49> - 110:8
withhold [1] <12:05> - 127:25
WITNESS [14] <10:38> - 59:18 <12:00>, 
121:16 <15:40>, 250:5 <15:53>, 261:12 <16:42>, 
282:25 <16:44>, 284:21 <16:45>, 284:24 
<16:50>, 288:22 <17:03>, 297:6 <17:03>, 297:9 
<17:13>, 304:13 <17:24>, 313:22 <17:24>, 
314:1 <17:28>, 316:24
witness [118] <09:41> - 15:18 <10:02>, 
30:11 <10:02>, 30:13 <10:02>, 30:21 <10:13>, 
37:7 <10:13>, 37:8 <10:16>, 39:10 <10:18>, 
41:12 <10:22>, 44:12 <10:25>, 47:4 <10:28>, 
49:12 <10:28>, 49:20 <10:30>, 51:12 <10:32>, 
53:11 <10:33>, 55:7 <10:35>, 57:5 <10:37>, 
58:14 <10:39>, 60:17 <10:41>, 62:24 <10:44>, 
65:15 <11:09>, 70:6 <11:10>, 72:8 <11:12>, 
73:15 <11:16>, 77:14 <11:18>, 79:17 <11:19>, 
81:12 <11:23>, 84:23 <11:27>, 88:25 <11:30>, 
92:6 <11:32>, 94:17 <11:35>, 96:19 <11:36>, 
98:4 <11:39>, 100:13 <11:42>, 102:25 <11:43>, 
373
104:18 <11:45>, 107:3 <11:52>, 113:6 <11:57>, 
118:19 <12:00>, 122:10 <12:05>, 127:20 
<12:17>, 137:22 <12:17>, 138:4 <12:18>, 139:5 
<13:58>, 185:7 <14:00>, 186:2 <14:00>, 186:4 <14:00>, 
186:5 <14:01>, 187:10 <14:02>, 187:11 <14:02>, 
187:13 <14:02>, 187:14 <14:02>, 187:15 
<14:14>, 195:11 <14:16>, 196:24 <14:16>, 
197:9 <14:18>, 198:9 <14:19>, 198:19 <14:19>, 
199:2 <14:20>, 199:16 <14:20>, 199:17 <14:25>, 
203:4 <14:26>, 203:23 <14:34>, 208:19 <14:38>, 
210:19 <14:38>, 210:21 <14:42>, 213:3 <14:49>, 
216:22 <14:54>, 220:9 <15:05>, 220:18 <15:07>, 
221:1 <15:07>, 221:6 <15:10>, 223:18 <15:14>, 
227:7 <15:15>, 228:21 <15:24>, 236:10 <15:26>, 
238:12 <15:27>, 238:22 <15:28>, 239:11 
<15:28>, 240:2 <15:29>, 240:12 <15:30>, 
241:15 <15:31>, 242:4 <15:31>, 242:12 <15:33>, 
243:15 <15:33>, 244:2 <15:36>, 246:9 <15:37>, 
246:21 <15:41>, 250:22 <15:41>, 250:23 
<15:43>, 252:18 <15:44>, 252:24 <15:45>, 
253:17 <15:45>, 253:23 <15:50>, 258:10 
<15:52>, 260:7 <15:52>, 260:20 <15:53>, 
260:24 <15:56>, 263:12 <16:30>, 271:9 <16:43>, 
283:20 <16:44>, 284:9 <16:50>, 288:13 <16:50>, 
288:18 <16:54>, 291:17 <16:57>, 293:14 
<17:07>, 300:16 <17:08>, 300:25 <17:10>, 
302:24 <17:13>, 304:12 <17:30>, 318:10 
<17:31>, 318:14 <17:31>, 318:15 <17:32>, 
319:6 <17:32>, 319:14
witness's [13] <10:01> - 30:8 <10:01>, 
30:10 <10:02>, 30:11 <10:02>, 30:12 <10:02>, 
30:15 <10:02>, 30:17 <14:02>, 187:14 <14:02>, 
187:15 <14:02>, 187:17 <14:02>, 187:18 
<14:02>, 187:19 <14:02>, 187:21 <15:59>, 
266:10
witnesses [31] <09:41> - 15:21 <09:42>, 
16:21 <10:02>, 30:23 <12:40>, 153:8 <12:43>, 
155:4 <12:46>, 157:5 <12:46>, 157:13 <12:46>, 
157:16 <12:50>, 160:14 <13:06>, 166:12 
<13:06>, 166:20 <13:25>, 180:4 <14:01>, 187:6 
<14:02>, 187:23 <14:06>, 190:19 <14:07>, 
191:14 <14:07>, 191:15 <14:08>, 191:17 
<14:16>, 197:6 <14:16>, 197:7 <14:19>, 198:25 
<14:24>, 202:19 <14:25>, 203:9 <14:29>, 
205:17 <14:47>, 216:7 <17:30>, 318:11 <17:31>, 
318:22 <17:31>, 318:24 <17:32>, 319:7 <17:32>, 
319:17
witnesses' [1] <13:59> - 185:24
woman [1] <12:06> - 128:21
women [1] <12:21> - 141:24
wonderful [1] <17:17> - 307:2
wooden [1] <15:41> - 251:4
word [3] <15:56> - 263:24 <16:46>, 
286:17 <17:14>, 304:21
words [9] <09:55> - 26:3 <09:56>, 26:8 <10:12>, 
36:23 <11:13>, 74:14 <11:15>, 76:11 <12:19>, 
139:14 <13:53>, 183:3 <14:03>, 188:9 <14:09>, 
192:21
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 373 of
374

worker [5] <11:27> - 89:12 <11:29>, 
91:21 <11:30>, 92:9 <12:42>, 154:8 <12:43>, 
155:9
works [20] <09:50> - 22:3 <10:15>, 38:25 
<10:22>, 44:5 <10:31>, 52:18 <10:33>, 54:25 <11:08>, 
69:17 <11:17>, 79:4 <11:19>, 81:4 <11:25>, 
86:22 <11:25>, 86:23 <11:32>, 94:11 <11:34>, 
95:25 <11:38>, 100:1 <11:55>, 116:14 <11:55>, 
116:16 <12:45>, 156:14 <13:02>, 163:15 
<13:04>, 164:25 <13:08>, 168:15 <13:09>, 
169:2
world [1] <17:21> - 311:10
worried [2] <16:41> - 282:4 <16:41>, 
282:6
worry [2] <12:14> - 135:14 <12:42>, 
154:12
Worth [3] <10:31> - 52:19 <15:30>, 
241:13 <16:37>, 277:15
worthwhile [1] <12:39> - 152:4
worthy [1] <12:59> - 161:9
wounds [4] <14:16> - 197:2 <14:21>, 
200:8 <14:21>, 200:9 <14:23>, 201:20
wow [1] <11:26> - 88:5
wrecks [1] <15:09> - 223:10
write [1] <11:40> - 101:9
writes [1] <12:46> - 157:5
writing [3] <14:15> - 196:5 <14:26>, 
204:2 <16:41>, 281:20
written [2] <12:15> - 136:9 <12:17>, 
138:7
wrote [2] <08:41> - 5:3 <15:57>, 264:10
Y
y'all [2] <15:30> - 241:8 <15:30>, 241:9
yacht [1] <15:25> - 237:3
Yannucci [5] <11:45> - 106:10 <11:46>, 
107:22 <12:17>, 137:19 <12:26>, 144:5 <13:01>, 
162:11
yards [1] <17:04> - 298:18
year [15] <09:39> - 14:11 <10:11>, 35:24 <10:11>, 
35:25 <10:19>, 41:16 <10:29>, 50:18 <11:43>, 
104:13 <12:17>, 137:25 <12:28>, 145:3 <12:30>, 
146:1 <12:35>, 149:1 <12:35>, 149:13 <12:35>, 
149:14 <16:02>, 268:22 <16:02>, 268:24 
<16:48>, 287:17
years [83] <10:07> - 34:6 <10:07>, 34:10 
<10:15>, 38:16 <10:18>, 40:19 <10:18>, 41:2 <10:19>, 
41:18 <10:19>, 42:5 <10:26>, 48:15 <10:31>, 
52:8 <10:32>, 54:3 <10:36>, 57:17 <10:37>, 
59:12 <10:39>, 61:8 <10:41>, 62:21 <10:43>, 
65:4 <10:47>, 67:8 <11:08>, 69:24 <11:09>, 
70:25 <11:11>, 72:21 <11:12>, 73:19 <11:12>, 
74:5 <11:17>, 78:13 <11:18>, 80:5 <11:19>, 
374
80:14 <11:20>, 82:1 <11:21>, 83:15 <11:23>, 
85:8 <11:25>, 86:8 <11:26>, 87:24 <11:26>, 
87:25 <11:28>, 90:13 <11:31>, 93:18 <11:33>, 
95:20 <11:35>, 97:5 <11:38>, 99:22 <11:41>, 
102:4 <11:41>, 102:7 <11:42>, 103:17 <11:42>, 
103:24 <11:44>, 105:7 <11:51>, 112:4 <11:53>, 
114:9 <11:58>, 119:18 <11:59>, 120:18 <12:00>, 
121:14 <12:02>, 124:23 <12:02>, 125:1 <12:03>, 
125:5 <12:04>, 127:8 <12:09>, 131:2 <12:14>, 
135:3 <12:15>, 135:16 <12:17>, 138:2 <12:19>, 
139:25 <12:20>, 140:18 <12:20>, 141:11 
<12:21>, 141:21 <12:32>, 146:22 <12:35>, 
149:15 <13:03>, 164:3 <14:16>, 197:3 <14:17>, 
197:14 <14:30>, 206:1 <14:30>, 206:12 <15:08>, 
222:9 <15:08>, 222:12 <15:12>, 225:21 <15:15>, 
228:11 <15:55>, 262:24 <15:59>, 266:3 <15:59>, 
266:4 <16:02>, 268:19 <16:36>, 276:15 <16:36>, 
276:16 <16:36>, 276:17 <16:36>, 276:19 
<16:45>, 285:15 <16:45>, 285:19 <16:48>, 
287:16 <17:17>, 307:6 <17:23>, 312:17
years' [2] <12:30> - 146:6
York [4] <10:40> - 62:15 <10:42>, 64:1 <11:47>, 
108:23 <11:53>, 114:12
young [1] <16:52> - 290:12
youngest [9] <10:22> - 44:4 <10:33>, 
54:22 <10:33>, 54:24 <11:27>, 88:19 <11:29>, 
90:19 <11:36>, 97:22 <11:39>, 100:3 <11:51>, 
112:16 <11:55>, 116:14
yourself [10] <10:09> - 35:2 <12:02>, 
124:16 <14:07>, 190:25 <15:08>, 222:1 <15:11>, 
225:14 <15:38>, 248:4 <15:48>, 256:20 <16:01>, 
267:20 <16:02>, 268:11 <16:33>, 274:15
yourselves [2] <10:01> - 29:23 <14:04>, 
188:23
YouTube [1] <14:05> - 190:2
yup [1] <15:48> - 256:22
Z
Zach [1] <09:41> - 15:23
Zachary [3] <08:39> - 3:10 <08:40>, 3:17 
<09:31>, 8:17
Zodiac [1] <16:55> - 292:2
zoo [1] <11:11> - 72:25
zoom [1] <15:53> - 261:3
zoom-in [1] <15:53> - 261:3
Case 9:24-cr-80103-AMC   Document 108   Entered on FLSD Docket 05/09/2025   Page 374 of
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