Court filing
Transcript of Jury Trial - Day 6 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 113, S.D. Fla.)
Filed May 9, 2025 in USA v. McCabe; one of 219 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2025-05-09 |
U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 113 · 2025-05-09 · Docket on CourtListener
Full text
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1 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, March 3, 2025 vs. 11:16 a.m. - 5:22 p.m. DUSTIN SEAN MCCABE, Volume 6 Defendant. Pages 1 to 247 ______________________________________________________________ TRANSCRIPT OF JURY TRIAL - DAY 6 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 113 Entered on FLSD Docket 05/09/2025 Page 1 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 E X A M I N A T I O N S Witness/Proceedings Page DUSTIN SEAN MCCABE DIRECT EXAMINATION BY MR. O'SULLIVAN 13 CROSS-EXAMINATION BY MR. KELLER 91 REDIRECT EXAMINATION BY MR. O'SULLIVAN 183 JUDGE INSTRUCTS JURY 196 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 NONE DEFENDANT ADMITTED EXHIBITS Exhibit Page NONE JOINT EXHIBITS Exhibit Page NONE Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 2 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 3 (Call to the Order of the Court.) THE COURT: Good morning. Let's call the case, please. COURTROOM DEPUTY: Calling case number 24-cr-80103, the United States of America v. Dustin Sean McCabe. Counsel, please state your appearances, beginning with the government. MR. KELLER: Good morning, Your Honor. Zachary Keller, Tanner Stiehl, and Jacob Koffsky on behalf of the United States, joined by Special Agent Caleb King of the Coast Guard Investigative Service at counsel table. THE COURT: Good morning. You may all be seated. MR. O'SULLIVAN: Good morning, Your Honor. Terrence O'Sullivan and Calisha Francis on behalf of the defendant, Sean -- Dustin Sean McCabe, who is standing to our left. THE COURT: All right. Excellent. Good morning to you as well. You may be seated. The rule remains invoked. So let's ensure that that gets complied with. I did review the parties' final proposed jury instruction as to Count 1, along with the alterations to the verdict form, that is Docket Entry 75, and I have incorporated that modification into the Court's instructions. I just had one final question, and that is whether the "or" that is between the two subparts in element 3 should be and/or or or/and? MR. KELLER: Judge, I think that I actually considered Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 3 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 4 adding that. It's just that in the 924(c), they had the "or," but I think that and/or would actually make it less confusing, so I think that would be reasonable and appropriate. THE COURT: Well, let me hear from Mr. O'Sullivan or Ms. Francis. MS. FRANCIS: Your Honor, we also did consider the and/or and we do believe that it should be "or." And that's just based on the instructions that we're giving in other districts as well. We don't believe that adding and/or would make it less confusing. We believe that, in fact, it may add to the confusion. THE COURT: Okay. Well, at this juncture, I'm just going to go with the parties' proposal because there is no agreement and this was filed as a joint submission. So we will stick with that language. All right. Before I colloquy Mr. McCabe, let me inquire of Mr. O'Sullivan. Can you update the Court on Mr. McCabe's decision to testify? MR. O'SULLIVAN: Yes, Your Honor. Mr. McCabe will be testifying today. THE COURT: Okay. Now, from my understanding, I know in the motion to sever there was a suggestion that he may wish to testify on some counts and not others. Can you provide any indication as to whether the anticipated direct will be limited in any substantive way? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 4 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 5 MR. O'SULLIVAN: The anticipated direct is going to cover all five counts of the indictment, Your Honor. THE COURT: Okay. All right then. Any other items or issues to bring forward at this time, Mr. O'Sullivan? MR. O'SULLIVAN: Just two things, Your Honor. One, I'm going to be using the ELMO as part of my direct to show about six or seven, maybe eight exhibits that have already been entered into evidence. THE COURT: Okay. MR. O'SULLIVAN: And number two is, during part of my direct, about a third or a halfway in, I'm going to ask leave of court to allow my client to leave the witness stand and to draw on this canvas for a demonstrative aid. It will not be entered into evidence. But it's basically -- and I told Mr. Keller this, this morning. Basically, he is going to be drawing a position of the boat during the May -- or March 29th incident, where the boat was positioned, where certain divers were positioned. He is going to use that to explain how the Gulf Stream works in conjunction with the seas, and current, and winds. THE COURT: Okay. A couple of questions. Number one -- MR. O'SULLIVAN: Yes, ma'am. THE COURT: -- I understand Mr. McCabe has an ankle monitor; is that correct? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 5 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 6 MR. O'SULLIVAN: That is correct, Your Honor. THE COURT: Is that visible at all underneath -- over his clothing? MR. O'SULLIVAN: I had him walk around the hallway, I didn't look at it, but I would certainly welcome the Court to, you know, make your own observations because, obviously, we don't want the jury to see that. The way it's being worn and the suit that he is wearing today, I did not notice it. But, of course, I would welcome the Court to -- THE COURT: Okay. I will do that in just a moment. MR. O'SULLIVAN: Yes, ma'am. THE COURT: Any objection to the demonstrative issue, Mr. Keller? MR. KELLER: I raised the same issue about the ankle monitor that Your Honor did. Also, I don't have an objection to him doing that because I think it's his right to be able to draw, just like we had our witnesses do. I would ask that if that does happen, that I be permitted to go sit over there so that I can see what's happening. THE COURT: That's fine. You can arrange yourself so you can have proper visibility. Mr. McCabe, can you, at this time, just walk over here to the well of the courtroom so that I can make sure that your monitor is not visible. THE DEFENDANT: (Complies.) Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 6 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 7 THE COURT: Okay. Turn around, please, sir. THE DEFENDANT: (Complies.) THE COURT: All right. Counsel for the government, same -- same exercise. Just ensure -- I don't see anything. MR. KELLER: I don't see anything, Judge. THE COURT: Okay. All right then. I think we're okay, sir. And it's charged, Mr. O'Sullivan? MR. O'SULLIVAN: Yes, ma'am. THE COURT: Okay. Okay. Any other items we should take up before we inquire about our jurors? MR. KELLER: No, Your Honor, none from the government. THE COURT: Mr. O'Sullivan? MR. O'SULLIVAN: Judge, just for logistical considerations, when I do have the tripod up there, where do you want Mr. McCabe and where do you want me and where do you want the tripod set up -- THE COURT: Okay. MR. O'SULLIVAN: -- just so we don't have to do a sidebar or anything and we can do it quickly and judiciously. THE COURT: So we should bring the easel over so that it's visible to the jurors, and also, Mr. Keller, back there. I should be able to see it so long as it's slightly tilted. You should equip Mr. McCabe with a lapel microphone or a Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 7 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 8 handheld so that he can speak while he is drawing. And then as soon as he is done doing his demonstrative, he should return to the witness stand. Does that answer your question? MR. O'SULLIVAN: Yes, ma'am. Once he returns, do you want me to leave the tripod up or should I return it back to -- behind defense counsel? THE COURT: You can leave it here for the duration of the direct. MR. O'SULLIVAN: Okay. THE COURT: And then we can determine whether it needs to be set aside for the cross. MR. O'SULLIVAN: Yes, ma'am. That answers my questions. THE COURT: Okay. All right. Ms. Alexander, do you know if our jurors are here? Five are missing? COURT SECURITY OFFICER: Yes, Your Honor. THE COURT: Okay. Then while we're waiting, are all of the exhibits ready to go in order, nicely organized for the jury? MR. KELLER: Yes, Your Honor. We have the jury tablet loaded and we have the physical exhibits loaded. And we have removed everything that was not admitted. THE COURT: Excellent. Now, what about a redacted Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 8 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 9 indictment? MR. KELLER: We do not have a redacted indictment. We could prepare one over lunch, if that's Your Honor's preference. THE COURT: Yes. Please do that. Okay. Okay. Then anything else? I'm going to take a brief break to await our jurors. Mr. O'Sullivan. MR. O'SULLIVAN: Judge, there was one other thing that we had thought about. Depending on how the direct goes, there is a possibility that we may ask for leave of court to recall Agent King. I don't know. It just kind of depends on how the direct is going to come out. THE COURT: Okay. MR. O'SULLIVAN: I did advise Mr. Keller of that, I think, on Friday or Saturday. I'm not sure if that's going to happen. I just -- I just kind of -- it's going to work itself out during direct. THE COURT: Okay. Well, make sure to bring that up to the Court, but I will keep that in mind as I instruct the jury on what to expect for the day. As I indicated on Friday, we will have the 90 minutes, although you're certainly not required to use that, for closing. I hope to get to at least a portion of the closings, if not all of them, today, but it will depend on the length of Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 9 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 10 Mr. McCabe's testimony. At this point, Mr. McCabe, I'm going to swear you in to ask you some questions about your decision whether to testify in this matter. Ms. Alexander. COURTROOM DEPUTY: Please raise your right hand to be sworn. Do you solemnly swear or affirm that the testimony that you are about to give in this cause will be the truth, the whole truth, and nothing but the truth so help you God. THE DEFENDANT: Yes. THE COURT: Okay. Mr. McCabe, the decision whether to testify is an important one and I want to make sure that you have carefully thought through that decision. Have you had enough time to consider that matter, Mr. McCabe? THE DEFENDANT: Yes, ma'am. THE COURT: You can move the microphone closer to you so you don't have to lean in like that every time. Have you consulted with your attorney about your decision whether to testify? THE DEFENDANT: Yes, ma'am. THE COURT: Do you need any more time to consult with your attorney regarding your decision to testify? THE DEFENDANT: No, ma'am. THE COURT: Okay. Now, as skilled and as experienced Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 10 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 11 as your attorney is, ultimately this decision is your decision to make. Do you understand that, sir? THE DEFENDANT: Yes, ma'am. THE COURT: And so having thought about whether to testify, what is your decision in this matter? THE DEFENDANT: I will testify. THE COURT: Okay. Now, have you made that decision knowingly and voluntarily? THE DEFENDANT: Yes. THE COURT: Has anybody coerced you, harassed you, or pressured you in any way with respect to your decision about testifying? THE DEFENDANT: No, ma'am. THE COURT: And is this a decision that you have personally made at the end of the day because you believe that this is the best decision for your case? THE DEFENDANT: Yes, ma'am. THE COURT: All right then. Anything further with respect to the colloquy of Mr. McCabe, Mr. Keller? MR. KELLER: Nothing as to that, Your Honor. THE COURT: Mr. O'Sullivan? MR. O'SULLIVAN: Nothing for the defense, Your Honor. THE COURT: Okay. And, Mr. O'Sullivan, just to Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 11 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 12 confirm, you conferred with Mr. McCabe about his rights regarding testifying; correct? MR. O'SULLIVAN: That's correct, Your Honor. We conferred in person over the weekend at length. THE COURT: Okay. Thank you. All right. We are going to break briefly. We are awaiting still four jurors. So hang tight, use the facilities, if necessary, and we will resume as soon as possible. Thank you. (A recess was taken from 11:26 a.m. to 11:47 a.m.) THE COURT: Be seated. Everybody is here. You may all be seated. Let's call in the jury. COURT SECURITY OFFICER: Yes, Your Honor. (The jury entered the courtroom at 11:47 a.m.) THE COURT: Good morning. Everyone may be seated. Ladies and gentlemen, I hope you had a wonderful weekend. We will resume trial in this case. As you may recall, on Thursday the government rested its case in chief. So I will now turn it over to Mr. O'Sullivan. MR. O'SULLIVAN: Thank you, Your Honor. At this time the defense calls Dustin Sean McCabe. THE COURT: All right. Thank you. Mr. McCabe, please walk over to the witness stand, remain standing to be sworn in. COURTROOM DEPUTY: Please raise your right hand to be sworn. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 12 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 13 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: Yes, ma'am. THE COURT: Thank you. Mr. McCabe, please be seated. You can scoot the chair in, and also the microphone towards you to make sure we can hear you. Please begin. DUSTIN SEAN MCCABE, having been sworn, testified as follows: DIRECT EXAMINATION BY MR. O'SULLIVAN: Q. Good morning, Mr. McCabe. A. Good morning. Q. Can you introduce yourself to the jury. A. Dustin Sean McCabe. Q. Okay. And, Mr. McCabe, can you give the jury a little background information about yourself. A. Sure. I grew up in east Tennessee. I was -- I was married when I was in east Tennessee; I'm divorced now. I -- when I was married, I adopted my three kids. My oldest daughter, my youngest son are in the Air Force; the youngest daughter is at college. Q. Okay. And when did you move to Florida? A. 2000 -- or 1998. Q. Okay. And just briefly, how long have you been operating Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 13 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 14 and been around boats? A. About 41 years. Q. Okay. And when did you obtain a Coast Guard license from -- in the state of Florida? A. End of 2013 or sometime early 2014. Q. Okay. And why did you get a Coast Guard license? A. To have a dive charter. Q. Okay. And prior to having the Southern Comfort, did you have a dive charter? A. Yes. Q. Could you tell the jury a little bit about that, the name of the boat and how the -- how the business ran? A. So my boat name was Sea Scout. It was an inspected vessel. It held 14 passengers. We ran two trips Sunday, usually a Tuesday, Wednesday trip, a Friday trip, and then two trips on Saturday as well. Q. And were those all ran out of South Florida? A. Yes. Q. And how long did you have the Sea Scout? A. Up until 2020. Q. Okay. So moving to 2020, when did you start thinking about getting the Southern Comfort? A. It had been a long time. It -- middle of 2019. I had devised the idea because all of the charters in the area were -- it was kind of a price war where everybody just kept Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 14 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 15 discounting the price. So I thought if I offered more of a concierge, more of a luxury-type trip, then I would be different than -- than all of the rest. All of the other charters are -- they all do the same thing. And so I wanted a bigger boat, a faster boat, something that was nicer so I could also take trips -- it's two hours from Lake Worth to the Bahamas, so we could also take trips to there. Q. And is that where the idea was born to get the Southern Comfort? A. Yes. Q. And that's not a typical dive boat, is it? A. You can -- you can dive from any boat. And so it was -- the boat was normally built -- not really built but the normal -- it was set up for fishing, for saltwater fishing, a sport fish boat. But you can dive from any boat. There are a couple three other boats in the area that are sport fish boats that are -- that are actually used as dive charters. Q. Do you recall the names of those sport fish boats that are used as dive charters? A. One of them is Deep Obsession; I think it's almost 60 feet long. And it's used as overnight dive boat that does local trips as well. And mostly they go to Bahamas and -- which they don't do it very often. Q. Okay. And when did you actually purchase the Southern Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 15 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 16 Comfort? A. Toward the end of February of 2020. Q. Okay. What did you do once you got physical possession of the Southern Comfort? A. So in March of 2020, the first part of March, end of February is when I separated from my now ex-wife; so I was living on the boat while my condo was being finished. It was a new building so they were finishing trim and painting and stuff like that. So I would stay on the boat. I was just tinkering around, improving some stuff and getting it set up to be -- to be what it was. Q. Can I just ask you just to slow down a little bit, just so the recording can be accurate. A. Sure. Q. When you moved onto the boat, can you give the jury some specifics as to, you know, what modifications or upgrades you made on the boat? A. Okay. So in the salon, which is inside the cabin, I upgraded to granite countertops. I redid the shade in the -- the shade in the forward part of the salon. I redid flooring. I added galley equipment, as far as a different -- basically I had a stove and an oven, and I added a cooler for drinks for the divers. Obviously, new furniture. We upgraded the latches, things like that, new flooring. Q. As far as diver-specific upgrades and modifications, like Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 16 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 17 on the transom and the cockpit, can you tell the jury what you did? A. So when I went out to the cockpit, we upgraded the cooler system on the live wells. So any lobster, any fish that were caught or shot, we could make sure that they were kept fresh and cold. And then I added the dive benches. I upgraded the swim platform. It already had a swim platform on it, but I upgraded it to a bigger one that was much more durable, and added the railing system underneath it that had handrails for people to hold on to as they were -- as they were taking off their fins to reboard the boat. Q. Did you do these upgrades yourself or did you have the assistance of someone else? A. I did them myself. Q. Okay. How did you know how to do all these upgrades? A. I have been working on boats for 40 years. And if there was something that I didn't know how to do, I would call and I -- sometimes I even went to -- went to -- went to places that did these upgrades and asked, Okay, how do I do this? And, you know, you can learn anything on YouTube. You can -- ask questions of other captains, how -- you know, How did you set up your, you know, your platform and the support system under it? And -- but it was just knowledge that I already -- mostly that I already had. Q. When you took physical possession of the Southern Comfort, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 17 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 18 in February of 2020, how many sets of engine controls were on that vessel? A. There were two controls. Q. Okay. And at some point did -- was that reduced? A. Yes. I removed the lower helm for -- mainly for a safety purpose. Q. Can you explain, why would you remove the engine controls on the lower helm? A. So from the flybridge, there were controls; and that was the only place I wanted to be able to control the boat. So if there is -- if there is a helm station at the -- on the cockpit, that allows a customer who might not know what it is, Oh, I want to see what these levers do, and they could move them, and that would -- that would control the boat. You can't turn them off. And so they're either there or they're not there. So it was a safety feature to keep people from -- maybe they didn't do it on purpose, maybe the -- a wave hit the boat and they weren't ready for it and they stumbled into it and hit that. So I wanted to be -- the only way to control the vessel was from the flybridge, where I was. Q. Are the controls on the flybridge and the controls on the helm, are they connected or are they two separate systems? A. No, they're two totally separate system. One doesn't have anything to do with the other. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 18 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 19 Q. Okay. And you removed the helm controls? A. Yes. The actual levers are just bolted onto fiberglass where the helm is, and there are cables that run through the -- through the salon, you know, under the flooring and down into the engine room, and they connect to a lever on the transmission. Q. Did you remove the cables from the helm controls? A. From the helm controls, I totally removed them from the vessel -- Q. So you removed both the levers -- A. -- yes. Q. -- or the throttle controls and the cables? A. Yes. Q. And can you explain to the jury a little bit the difference between a cable system and an electric system? A. So a cable system is -- it's as basic as you can get. There is -- it's old-school. That's what I like because there is nothing to break. Electronics and saltwater don't mix. And so the more electronics you have on the boat, the more likely that something is going to break. And so I liked the old-school stuff. If -- if you tied two cables -- two strings to a door, and you pull on one string, it's going to shut the door. You open the door again and pull on the other string, it's going to shut the door. You untie one of those strings, it doesn't affect Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 19 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 20 the other one; that string is still going to shut the door. That's how they operate. They're that simple. It's simply you push the forward -- you push the -- the lever forward and it puts the boat in forward, and the boat goes forward. You pull it back into reverse, and it puts it into reverse and the boat goes backwards. It's as simple as it gets. Q. Did you have any issues in the removal of the helm controls? A. No. Q. Okay. So now, once you get possession of the boat, you make these modifications and upgrades, do you take the boat out for sea trials? A. Yes. We took it out three times with my crew. Q. When you say "we," let's go through -- A. Oh, me and my crew. Q. Okay. So how many people are on the crew? A. So I have five people on the crew. Only two of the other crew, myself, and two other crew are on the boat at one time. And -- Q. So just tell the jury about how the sea trials went, what you were looking for and -- well, let's back up. What is a sea trial? A. So a sea trial is basically a test drive. Q. Okay. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 20 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 21 A. Just like you would in your -- in a car, you know, after your -- after a mechanic fixes your car, he goes and drives it to make sure that it's not doing what you brought it there to have repaired. Q. Okay. A. So that -- that's basically what we did, is we went and we drove the boat around. We threw buoys overboard, and, okay, that's a diver, let's -- let's pick it up. So then we would back up -- you know, back up the boat to the diver and practice. This is what we do. This is how we do it. And we did it -- the same process that we did on Sea Scout. It was just a little bit bigger boat. But it was the exact same process that we had been doing for, you know, six, seven years. Q. Did you take -- for sea trials, do you go in the Intracoastal or do you go out to the ocean as well? A. Both. Q. Okay. And how many times did you do the sea trials with the crew? A. I took the crew out three times. And then I did six or seven sea trials on my own. Q. Okay. And what was your feeling about how -- the operation of the boat after these, approximately, ten sea trials? A. They -- everything was like it was supposed to be. There were going to be latches and hinges and things like that Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 21 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 22 that -- that need to be replaced and just -- to be upgraded to a little more durable stuff, but the -- the overall vessel did exactly what it was supposed to do. Q. So at some point in March 2020, did you take out paying customers on a dive trip? A. Yeah, we -- our first trip was on the 27th. On the Friday, I took Jen Hester and one of her friends out. We -- typical dive trip. We drove down the Intracoastal. About 22 knots, heading down the Intracoastal, we get -- go under Blue Heron, make a left, go to -- a couple hundred yards, make a right, go in front of Sailfish Marina and out the inlet. Q. Okay. I should have asked you this earlier, but how long have you been certified or qualified to instruct people in scuba diving? A. 14, 15 years. Q. Okay. Is there anything that you tell your customers that's kind of part of your regular business prior to a dive trip, once they're on the boat? A. Yes. So when the customers arrive, the crew loads their boats -- loads their gear onto the boat. We -- you know, usually we're -- I'm hanging out, talking to them, that just kind of chitchat, just getting to know them and that sort of stuff. So after everybody is on the boat and we're almost ready to go, I come down and give my safety briefing, and this is where Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 22 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 23 we're going, this is kind of what we're going to do, and this is how to do it. And then we untie the boat and leave. Q. Okay. Can you tell the jury that safety briefing? A. Yeah. I have done it so many times. So I would -- I would come down: Ladies and gentlemen, welcome aboard. Everything that is required to be on board this vessel is on board and located in the salon. In the aft part of the salon, you will see a built-in cabinet with a first aid marker on it, inside there, there is two O2 bottles and there is an EMT-quality first aid kit. We dive very close to the Gulf Stream. The boat will be adrift while we're diving. I do put a crew in the water to guide you; they will be carrying that buoy right over there. You're welcome to dive with them and follow them along, or you can dive on your own. The maximum time limit for this dive is 50 minutes or 500 PSI, whichever happens to come first. Safety markers are required in these waters. Please mark yourself before you get to the surface, whether you launch a marker from the bottom or launch your marker from your safety stop. If, while you're on the surface, another vessel looks like it's coming towards you or that it doesn't see you, please let go of your safety marker and descend down to 10 feet to make sure that the boat could go over you without hitting you. Once you are on the bottom, hands, fins, gear, off of the Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 23 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 24 reef, please, do not touch turtles. Enter the water on "dive, dive, dive" only. Q. Do you do that prior to every single dive? A. Every single trip, yes. Q. Okay. And you did that on the 27th? A. Yes. Q. Did you do that on the 28th and the 29th as well? A. Yes. Q. Okay. So now I want to bring your attention to March 28th. A. Okay. Q. Tell me what happened that morning. A. So I got up on the -- I got -- I was on the boat working at 6:00 or so, doing my engine checks and getting everything prepared for the dive, early that morning. So your engine checks, you're just going over everything, I'm checking the oil, checking both engines, the genset. I'm going through checking the impellers. I'm -- Q. What's -- what's a genset? A. Just a generator that creates power for the rest of the boat, so the boat has lights, like in here. And where a building gets power through the electric system, a boat needs a generator in order to do that, so a genset is the generator. So you're checking all of the -- all the electrical connections, everything like that through the -- through the motors, through the genset. You're looking at, is the Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 24 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 25 transmission fluid right? Is the oil right? Is -- did you drain the water out of the Racors, check your impellers. And then I go up to the helm and I check all of my electronics, to make sure that they're working properly. I check the weather to see conditions. And about that time, I'm -- the crew starts to arrive. Tell the crew where they're going to go, you know, as far as the dive site, so they can start getting prepared for -- they know the dive sites as well as I do -- so that they can get prepared. And then the -- then the customers start arriving. Q. So you're doing these checks between like 0600 and 0800 in the morning? A. Yes. Q. Okay. On this date, were any red flags raised after you did these -- all these tests or checks? A. No. Q. Okay. And about what time did the divers start to show up? A. About 8:00. 8:00, 7:45, 8:00, they start to arrive. We load their boat -- load their gear onto the boat. On the dive benches, there is bungee cords that you bungee their tank in so it doesn't fall off and dent the floor or hurt their gear. And so you bungee their tanks in, put their gear underneath the benches. And as soon as everybody is on board and everybody has a waiver signed, we head out. Q. Okay. Can you just tell the jury, where do you go? How Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 25 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 long does it take to get there? A. So when I leave the marina, it's -- you know, it's -- we're going down the Intracoastal. Depending on traffic, if there is a lot of traffic, we're not going as fast. If there is no traffic, we're going a lot faster. So normally, if there is no traffic there, I'm going about 20, 22 knots. We get out of the dive site. And it just depends on where we go. I have gone -- the Jupiter is about 2 1/2 miles to the reefs up in Jupiter from the inlet. There is reefs off of Mar-a-Lago that we can go down and dive to. So anywhere between, you know, say Mar-a-Lago and mid-part of Jupiter Island there, we can go anywhere that -- anywhere in between there, just depends on where the other dive boats are at, who is on board. I keep a captain's log that I write down everything that I have done, everything that I do, and the -- I even keep the manifest in there so I can make sure that I don't take the same people to the same reefs over and over again. Q. Do you recall, on the Saturday dive, March 28th, do you recall what dive site you went to? A. Saturday we went to -- in the morning it was a reef -- I think the second dive was off of Rybovich. The first dive was just a little offshore of the Governor's River Walk, which is a -- which is a wreck system. But we were on a reef out there because we had mostly people who were looking to catch lobster Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 26 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 27 and hunt fish. Q. Just, generally speaking, or exact, if you know, how far offshore are these dive sites? A. Some -- some of them, there is -- there is a couple that are really close, but most of them are a couple of miles offshore. Q. Like 2 miles offshore? A. Yeah. A mile to 2 miles, 2 1/2, somewhere in there. Q. So on the 28th, there was actually two dives? A. Yes. Q. A morning and an afternoon dive? A. Yes. There was a morning dive that we went on that had each -- that trip had two dives as well. And then we had a PM dive trip that started at 2:00. Q. Okay. We're going to talk about them separately. And, again, I want to remind you to kind of slow down just so that the court reporter -- A. Sure. Q. -- can accurately get everything. Now, Jen Hester testified about an incident that happened on Saturday the 28th. Was that on the morning dive? A. Yes. Q. Okay. And, just to be clear, when I say AM and PM dive, those are two separate groups of people? A. Yes, two separate groups of people. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 27 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 28 Q. And each group does two separate dives; correct? A. Correct. Q. So there would actually be four dives on Saturday the 28th? A. That's correct. MR. KELLER: Objection, Judge. Leading. THE COURT: Overruled. Please continue. MR. O'SULLIVAN: Q. I want to talk a little bit about the morning dive. We'll call it dive 1, AM dive 1. Do you recall who the crew was that day? A. I believe it was Kay and Siri were the two crew that day. Q. Okay. Was Ms. -- anyone else -- who were the divers? A. Judy Gallahart and her husband; Dave Anderson was on the boat -- no, Dave was on -- wasn't on Saturday. Jen Hester was on the boat. The -- I don't remember all of them. Q. So tell me how that dive went. A. So that dive was pretty typical. The only thing that was odd that day is, as I left the inlet, the voltage meter on my starboard side, which is the right -- which is the right side engine, was kind of bouncing up and down, up and down. And so in order to -- just precaution, I shut the whole starboard side down. Q. What is a voltage meter? What's the purpose of that? What does it do? A. Same thing in your car. Just tells you what the battery is Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 28 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 29 doing as far as sending the voltage to the motor. Q. Okay. And you just testified that you shut down the starboard engine? A. Yeah. Q. How does the boat operate with just a port side engine? A. The same. Q. Okay. A. I just can't go 20 knots. I -- you know, it slows me down to 16, 17, somewhere around in there, if I -- if I'm at full throttle. Q. Okay. So how long did the AM, dive 1, last minute-wise? A. So dive 1 was 50 minutes -- or, you know, it was all the same, 50 minutes, 500 PSI. Q. Okay. And what are you doing when the divers are underwater for that 45 minutes? A. So once I call "dive, dive, dive" in the water -- and the divers get in the water, I'm at the helm. Usually one of the crew is in the water, guiding the divers. And then the other one is up on the helm with me; we are looking for surface markers. Q. Okay. And then as the first diver starts to ascend, what's your protocol? What do you do? A. So while we're -- if there is a divemaster in the water, they are carrying a buoy. A divemaster -- if there is a divemaster in the water, they're carrying a buoy. So I'm kind Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 29 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 30 of hanging out around the buoy as far as the boat goes. And if there happens to not be a divemaster in the water, then I can see their bubbles from the helm. So I hang around the bubbles until the surface marker comes up. When the surface marker comes up, I get 30, 40 yards away from it, and depends on what the seas are doing, or where the traffic is. So I won't -- I want my boat to be fairly close, you know, 30, 40 yards away from that marker, to ensure that other boaters stay away, and so -- while that person is -- is surfacing. So when they get to the surface, you know, you are -- you're worried about, Okay, I just got to the surface -- they're not cognizant of what is -- of -- you know, maybe a boat is coming from behind them and that sort of thing. So it's more of a protection for the divers that I put the boat where they are. Once they hit the surface, they give me the okay symbol, and -- Q. I want to stop you just for a second because I'm going to republish and show the witness what has previously been entered as Government's Exhibit 5. THE COURT: Jurors, can you see this? THE JURY: (Shakes head.) THE COURT: Okay. How about now? THE JURY: (Nods head.) BY MR. O'SULLIVAN: Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 30 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 31 Q. Okay. When you say "the helm," can you just point to where the helm is? A. Okay. So the helm is anywhere up here on the flybridge. This is the helm right there. Q. I think it's a touchscreen, so you can probably -- A. Yeah, it won't let me draw on it. Q. Well, just -- THE COURT: Hold on. Hold on. Hold on, sir. You should be able to touch the screen and activate the pencil feature. Ms. Alexander, can you assist the witness, please. All right. Well, we will rectify this at the next available break. But for now, let's go without the feature and you can either use a demonstrative, as -- as you indicated later, or otherwise reframe your questions. MR. O'SULLIVAN: Yes, ma'am. MR. O'SULLIVAN: Q. Mr. McCabe, again, I'm just going to ask that both of us slow down a little bit -- A. Okay. Q. -- just so the court reporter can get everything accurately. A. Okay. So the helm -- Q. Let me ask the question. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 31 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 32 A. Okay. Q. Just describe what part of the boat is the helm. I see three seats up there. A. Okay. So the helm is at the -- at the very top, underneath the canopy there. There is three seats. The helm is actually located in the middle one. And so that's where the controls are. Q. Do you still have your picture? Oh, it's back. A. Now it's back. So the controls are in the middle seat. So that's where I am at when I'm controlling the vessel. Q. Okay. So when the diver first -- when the divers first ascend or come to the surface from their dive -- A. Uh-huh. Q. -- what position of that -- of that flybridge, which is the top of the boat, where are you at? A. Okay. So I'm in the middle seat and I'm moving the boat into position to pick them up. Once I get into the position to pick them up, I -- I get them where I want them as far as their position behind the boat. I call "clear" to the crew to let them know that the boat is -- is ready for them to communicate with the divers to come get on board. And then I walk all the way to the left-hand side, over as far as I can go, to the rail, and on the back of the boat -- on the stern side of that seat -- that's over there -- and I stand Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 32 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 33 there until the crew tells me that the boat is clear. Q. Why do you walk from the middle seat, where the controls are, to the left or port side of the boat? A. Just like I removed the lower helm, I don't want a wave to trip me or something happen and knock me into the controls while there is somebody trying to get on the vessel. So it's a safety feature. And plus, there is -- there is two spots on a vessel that I cannot see, and that's directly below where I'm at on the mid-ship side of the port and starboard side. So if you can see the tuna door there, where the ladder is and everything, the -- the crew is on the starboard side. So that's why I go to the port side. Before -- the last thing that they do before they tell me that it -- that the platform and the -- that the ladder are clear, is they look down the starboard side at the waterline to make sure a diver hasn't come up mid-ship, thinking they're under water, oh, the boat is right above me. I will just come up there. And then once they tell me it's clear, I look down the port side at the waterline to make sure there is no diver there, and then I go back to the helm. Q. So you are looking at the port side and the crew is looking at the starboard side? A. Yes. Q. Okay. With respect to Ms. Hester on that first dive, did anything unusual happen? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 33 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 34 A. So she came up and grabbed the handrail on the port side, over on the -- on the picture there, if you -- just about where the "S" is in the name of the vessel. And as she was getting -- she always dives with a ton of gear, and so as she's -- Q. You say a "ton of gear." Could you elaborate for the jury, please? A. She has her spear gun, she has a pole spear, she has a huge PVC container that's about 2 1/2 feet long to hold lionfish. She has a stringer with any fish that she shoots. She has a bag attached to her to put lobster in. And so all of this stuff is attached to her while she's diving. And so the first thing that she wants to hand up is her gun. It's on a rope. Her gun sinks, so it points down while she's coming to the surface, is where the -- where the tip of the shaft is. Q. Are you able to see that from your vantage point up above on that flybridge? A. Yeah. Q. How many feet up is that flybridge, do you think, from the water's surface? A. Oh, I'm standing 15 feet or so. I mean, if you think of a normal ceiling, the salon ceiling is 8 1/2 feet, 7 -- 7 1/2 to 8 1/2 feet. Q. So you are up pretty high and your vantage point is -- Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 34 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 35 A. Yeah. Q. Are you able to see the divers getting in the boat and what is going on? A. I can see the platform. I can't see right up against the platform in the transom, but I can see the platform where the divers are holding on. Q. Okay. With respect to Ms. Hester getting back on board the boat, can you tell me what you saw? A. So as she was getting back on board the boat, the first thing that she wants to do is hand up her gun. So her gun is attached to her with a fairly long rope. And so when she's coming to the surface, when she's vertical, the gun is actually hanging below her feet. And so she has to pull the rope up, and as she's pulling the rope up, she gets her gun caught between the transom and swim platform. Q. Can you just define the transom again for the jury in case -- A. So the transom is basically the back wall of the boat. Q. Is that where it says the word "Southern Comfort"? A. Yes. Q. Okay. A. And so -- but you have to remember, that goes -- that's also -- it goes under the waterline. And so the transom is the whole back and -- and so in between that platform and where the transom is, she gets her gun caught there. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 35 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 36 Q. Are you familiar with spear guns? A. Yes. Q. How are you familiar with spear guns? A. I spearfish. Q. And how long have you been spearfishing? A. 41 years. Q. Okay. Are spear guns indestructible? A. No. Q. What, if anything, would make a shaft of a spear gun bend? A. Tons of things could make -- I can bend the shaft of a spear gun with my hands. They're not that -- they're not that durable. If I miss a fish and I hit the reef, it can bend the -- it can bend a shaft. If I shoot a big enough fish and it starts thrashing around, it can bend the shaft. Q. Okay. Well, was Ms. Hester ultimately successfully able to get back aboard the vessel? A. Yes. Q. Okay. A. And so her -- her gun was trapped. The boat went down a wave, she was still on top of the wave, it kind of moved her out to the side of the port side. It bent the shaft on her -- on her gun, but she was -- she got back on boat safely. Q. I should have asked you this a little bit earlier to be more chronological, but what were the conditions that morning on March 28th, Saturday, March 28th? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 36 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 37 A. So they were, as I was going out, when I get to the -- when I get to the dive site to come downstairs, down to the cockpit, and I give them a dive briefing of "this is how deep the water is, this is how fast the current is moving, this is the -- the water temperature," things like that, so that day the seas were 3 to 4 feet, wind was about 10 knots, and the current was a knot and a half, 2 knots. Q. Okay. Okay. So how long did you generally wait between the two morning dives? A. It's anywhere from 50 minutes to an hour. Q. Okay. And on that date, did you wait the -- the requisite 50 minutes? A. Yes. Q. Did all of the divers who did dive 1 in the AM, did they also do a second dive in the AM? A. Yes. Q. Okay. Just briefly tell the jury how that dive went. A. That dive went perfect. It was -- there were no issues. Divers, after about 45 minutes, I tell them they have got 10 minutes. So they start -- most of them, as soon as they get back on board, they move their gear from one tank to their second tank, and -- but then they start gearing up when I tell them they've got 10 minutes. They start getting their gear on, cleaning their mask, and getting things ready. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 37 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 38 And then they get geared up. And I tell them they have got two minutes and the crew gets them off the dive benches and lines them up on the platform and through the cockpit. And then when it's -- the boat is in position, and I call "dive, dive, dive," they jump in the water. Q. Okay. A. So on that particular dive, they got in the water. They -- they went down, they saw some cool stuff. They caught some lobster, shot some fish, and come back to the boat. Q. Anything unusual happen on that dive? A. No. Q. Okay. So now I'm going to republish for the jury what's previously been entered as Government's Exhibit 1. A. Okay. Q. So, Mr. McCabe, I want -- Mr. McCabe, I want to direct your attention to returning to the inlet after dive 2, the Saturday morning dive. A. Okay. Q. Anything unusual happen? A. So as I was returning from the inlet, I happened to call my mechanic, John, and told him, "Hey, the voltage meter is bouncing around." And he said, "I'm not doing anything, so I will -- I will come to the -- to the marina." Q. Okay. Why did you want him to come to the marina? A. Just to check it out in between trips and see what was Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 38 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 39 going on because I preferred to use both engines. I mean, it's -- the boat is perfectly fine with one, but I prefer to use them both. Q. So on the return trip, are you still just running the one engine? A. Yes. Q. Okay. A. Yeah, the whole trip I only ran the port side. After I got through the inlet, and was in the no-wake zone around Sailfish and Peanut Island there, I called Jordan McKenna at the marina and told him that I needed the floating dock free. Q. Okay. What's the floating dock? A. The floating dock is the -- Q. If you can refer to the exhibit. A. So on the exhibit, if you see Safe Harbor North Palm Beach Marina, there in the, kind of, the middle left -- if you want to increase the size. The floating dock is actually a dock that moves up and down with the tide. And so it is just to the -- it is just to the right of the actual marina building. And -- THE COURT: Mr. McCabe, you can use your finger to indicate anything you wish to on this document, and then counsel will indicate on the record what you are doing. So go ahead, if you wish, and you can use your hand to point out anything in your testimony. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 39 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 40 THE WITNESS: So if you look -- if you look where it says North Palm Beach -- Safe Harbor North Palm Beach, and you see the big green circle, just to the -- just to the right of that there is a seawall. And you see a little -- a 90-degree turn, that's the floating dock right there. MR. O'SULLIVAN: Q. I am going to put my pen where that is. A. Yes. Q. And that's toward the upper left-hand side -- A. A little bit lower. A little bit -- but, yeah, right there; that's where the floating dock is. Q. What is a floating dock, the purpose of it? A. And so it goes up and down with the tide. It's used as a fuel dock as well. So that's where most of the -- that's where -- there is one fuel pump on the other side, on the seawall. But that's where most of the fuel pumps are. Q. Okay. Why did you call Dockmaster McKenna to ask that that floating dock be clear? A. So at that time of day -- I was in the incoming tide. Q. What's an incoming tide mean? A. So that means the tide is coming in from offshore and it -- in this particular instance, it would have been moving from the lower right of your screen toward the -- toward the marina in the upper left. Q. So it's kind of like pushing with you? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 40 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 41 A. Yes. Q. Okay. So -- A. And so that's where the -- there is more water coming in from offshore. The gravity from the moon pulls the water in. Q. Okay. So just tell me about as you're coming in from, say, passing the word "Old Port Cove," as we're coming in this way, just tell me what's going on with you and the boat. A. Okay. So because I only have the -- the port side engine operating, and I don't keep dock lines on the boat -- Q. But -- just stop there for a second. What are the dock lines? A. So the dock lines are what tie the boat up when we get back to our slip. Q. Okay. And those dock lines, they can either be on the boat or on the wooden -- A. They can be -- Q. -- poles in water? A. Right. So they can be on the boat or on the dock and the mooring poles. So I keep them on the dock. Q. Why? A. I -- because they're specific lengths, and I -- it's -- my slip is -- is almost as wide as the -- it is just barely wider than the boat. And so, as I'm coming in, I -- the crew just grabs them with a dock hook and then puts them on the -- on the cleats because they're the right length. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 41 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 42 If I kept them on the boat, then the crew would have to get off of the boat while it's still moving, get on the dock and tie them up that way. Q. So is it a convenience and a safety feature to -- A. It's a -- Q. -- to get them on the -- A. Yeah, it's a safety feature and a convenience. And with the dock -- with the dock lines on the boat, you run the risk of one of them coming loose and then fouling the props or something like that. So I just leave them on the dock. It's just how I've always done it. It's not right one way or the other; it's however you prefer. Q. Okay. A. So as I'm coming in with an incoming tide, the North Palm Beach police boat was on the floating dock. Q. And you are coming this way? A. Yes. Q. Which is -- I'm just -- on the exhibit, it's from the right side to the left side, heading toward the Parker Bridge from the ocean. Tell me what happens next. A. So I get -- I get where I can see the floating dock, and I see the police boat is still on there. And so Jordan is out on the -- he is out on the seawall, motioning me for -- motioning to me to dock on the seawall. I tell him I can't. He is, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 42 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 /// 43 obviously, not in the building, so I can't call him on the phone or call him on the radio, so I have to, like, scream at him. Q. Why didn't you want to dock on the seawall? A. I can't. I would be going too fast with the tide. And without dock lines -- so if I had dock lines on the boat, you could have thrown them to the -- to Jordan and he could have -- you had a lot of slack in it and cleated the boat off and it would -- the line would have stopped it. But because I didn't have dock lines on the boat, he would have had to throw the crew a line, and they basically would have had to hold on to the line until the boat stopped. That's just going to tear up their hands, it's not very safe. You can break fingers and stuff that way. Q. And you had it -- you testified that you had an incoming tide pushing you from -- A. I had an incoming tide so -- THE COURT: Okay. Hold on. It's important that we don't talk over one another. THE WITNESS: Oh, okay, sorry. THE COURT: So let counsel finish his question -- THE WITNESS: Okay. THE COURT: -- and then answer. THE WITNESS: I'm sorry. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 43 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 44 BY MR. O'SULLIVAN: Q. Okay. So once you made the determination that I'm not going to dock on the seawall, what happened next? A. So I swung the boat out toward the top of the screen there, and then made a little turn to the -- to the south that would be more toward -- where it says Safe Harbor. Once I got past the seawall and outside of the channel, outside of the main channel, I dropped the anchor. And once the anchor caught, of course, the tide is going to the north, so it swung the boat around so the stern was facing the U.S. 1. Q. Now, I'm going to switch momentarily from Government's Exhibit 1 to what's previously been marked or entered as Government's Exhibit 31. Do you recognize that, Mr. McCabe? A. Yes, that's my helm. Q. Okay. And I want you to focus on the Coca-Cola can. A. Yes. Q. What is that black switch to the right of the Coca-Cola can? A. That's my windlass. Q. Can you explain to the jury what a windlass is? A. So in marine stuff, a windlass is basically a wench. And so that's what controls my anchor. The wench pulls the anchor up -- up out of the -- out of the water, or it drops it down into the water. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 44 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 45 Q. So you don't have to physically walk to the front of the boat and throw anchor? A. No. I did have to in Sea Scout. We had to go to the -- there was a -- there was a chock out there that was just a big square block, and that's what it was tied off to. And then there was a port that the line went down into the v-berth. And so we literally had to go out there, untie it and, by hand, drop it down into the water. On this particular vessel, it was all electric. Q. Okay. I'm going to put back what's been previously entered as Government's Exhibit 1. So when you dropped the anchor, does the anchor -- does it rest in the channel or does it rest outside the navigable channel? A. No, so that's why I turned it a little to the left and got myself outside of the navigable channel, because I didn't want to hold up traffic. And I dropped the anchor. And then the boat swung around, right where -- kind of where the -- kind of where those -- there was a little sandbar in the mangroves there. Q. And when we are talking about the little -- the little sandbar in the mangroves, is that just north of or to the top of where it says "Safe Harbor"? A. Yeah, so, if you see the word "Safe," and then you see the little -- the condo building right there, the little green above that is where the mangroves are, and I was right there. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 45 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 46 Q. Is that where I'm pointing right now (indicating)? A. Yes. Q. And this is just to the right of the U.S. 1 Parker Bridge? A. Yes. Q. Tell me what happens when -- when you drop the anchor and what happens with the boat. A. The boat just stops. And so, because the incoming tide, the anchor was to my south -- southeast, and the stern was facing Parker Bridge there. And the boat just stops. And so we were just floating there, waiting on the police boat to get moved. Q. Okay. You testified a few minutes ago that you called John Miller to meet you at the marina? A. Yes. Q. At some point did he get on the vessel? A. Yes. So he was standing there on the grass, when we got there, when I dropped the anchor. He waded out and hopped on the boat. Q. Okay. What did he do? A. Basically he went down into the -- into the engine room to figure out why the voltage meter was bouncing, and saw that one of the battery terminal nuts was loose. And so that wire was bouncing up and down in the seas, and causing the voltage to do that. And so all he did was tighten the nut. Q. Okay. And then did you operate both engines after that? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 46 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 47 A. Yeah, then we cranked up both engines and went to the -- or went to the fuel -- the floating dock. Q. Okay. And then did -- A. The police boat had been moved. Q. Did you dock the boat? A. Yeah. Q. Okay. And then what happened with the morning divers after that? A. So the divers got off the boat. They all got into their cars and left. And then John and I moved the boat to my slip. Q. Okay. Using how many engines? A. Using them both. Q. Okay. Why didn't you report that incident to the Coast Guard? A. So, according to the Coast Guard regulations, if the boat is grounded, then you -- intentionally or unintentionally, you're supposed to report that. But because the boat wasn't grounded, the boat was on anchor, then there was nothing for me to report. I don't have to report if I anchor the boat. Q. Was there any damage to the boat? A. No. Q. Did you have to call a towboat to help get you out of that situation? A. No. Q. Okay. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 47 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 48 A. As a matter of fact, when I was pulling up the anchor, John was standing -- we were in 4 feet of water, maybe a little more. John was standing there with his hands on the transom, just to make sure that the tide didn't push me into the -- into the mangroves. So we were in enough water that he was able to push the boat without -- Q. Okay. So now I want to direct your attention -- you said that you go back to your slip. The morning divers are gone. A. Yes. Q. Do you have another dive trip scheduled for that afternoon? A. Yeah, about an hour and a half or so later. Q. What did you do in that hour and a half? A. So John and I went down into the engine rooms and we checked hose clamps, nuts, bolts, cables. We checked everything that we could possibly think of that might come loose during the -- during the dive. And then we also -- about that time is when Jen Hester texted me that -- where she thought the port side was engaging and disengaging while we were out off of -- offshore -- Q. Based upon that -- based upon that text that we saw last week, was there anything specific that you did? A. Yeah. So once I got that text message, John and I -- we were -- obviously, we had the engine hatches open. So the little photo that the -- that they showed you, which is the small one, that wasn't the engine hatch. Half of the salon Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 48 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 49 floor came -- was a hatch that came open; so I could see the entire engine standing up there. So we opened the port side -- actually, they were both open -- and I cranked on the port side motor, and we stood there and watched it for half hour, 45 minutes, and nothing moved. Q. What are you looking for when you are looking at it for a half hour to 45 minutes? A. So the prop is connected to the shaft. The shaft moves through the hull and connects to the transmission. So if the prop moves, if it's engaging and disengaging like she thought, the shaft inside of the engine compartment would move; I would be able to see it. You don't do that offshore because the boat -- because the prop windmills and spins, but in the marina there is no water movement. And so there is nothing in the marina to make the boat -- to make the prop spin. And so we sat there for 30, 45 minutes watching it, and it didn't move. So then we loosened the dock lines. I went up to the helm. I put the boat in forward, I put the boat in reverse, four, five, six times, and then we went back down, with the engine still running and in neutral, to see if I can make it happen again. And -- Q. Were you able to make it happen? A. No. Q. Okay. At some point, then, on Saturday afternoon, does a Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 49 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 50 second round of new divers come? A. Yes. Q. And without going into great detail, just generally, how did those two dives go on that Saturday PM trip? A. Safety briefing, leave the dock, down the Intracoastal. We went to -- Governor's River Walk, was the first one, and I think we went to -- Rybovich was Dive Number 2. And everybody got off the boat, saw some cool stuff, caught some lobster, got back on the boat. We back to the marina, went to our slip, and everybody went home happy. Q. So just to recap on Saturday. There was four total dives? A. Yes. Q. Two in the morning, two in the afternoon? A. Yes. Q. Okay. So after everyone leaves on Saturday, the fun is over for them, what do you do as the captain and owner of the boat? A. So I wash the boat. I clean up stuff. I start getting it prepared as -- for the next day. And at that particular time, I -- we -- I check everything again, as far as clamps, hoses, things like that to make sure that there isn't anything that came -- that might have happened in the second trip. Again, I start the boat. I let -- I watch the shaft for another half hour, 45 minutes, and nothing. Nothing moved. Q. Okay. Now I want to direct your attention to Sunday Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 50 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 51 morning, on March 29th. A. Uh-huh. Q. And without going into great detail because -- you know -- did you follow the same protocols for -- A. Exactly the same. Exactly the same. I have a checklist that I keep in a clipboard up on the helm, and so it -- I follow it exactly the same every day. Q. Okay. So let's talk about, just generally, how did the dive start and where were you guys heading to? A. So we -- we went out -- the dive started, everything was good. We left, we went out to just a little bit south -- a couple miles offshore, a little bit south of the inlet. Q. Okay. What were the conditions on Sunday, were they similar to Saturday or -- A. 3- to 4-foot seas. Wind was about 10 knots. Current was a knot and a half to 2 knots. There was a 7-second interval in between the waves. Q. As an experienced diver, can you tell me, what does a 1 1/2 to 2-knot current underwater mean? A. So a 1 1/2 to 2 knots -- like 2 knots is -- would be 2.3 miles an hour. And that doesn't seem like very fast in your car, or you could probably even walk that, but underwater, it will tear the mask off your face. Q. Okay. Would you have to be facing the current head-on or if you turn sideways -- how -- how would that current be able Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 51 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 52 to rip your mask off? A. Yes. So divers every now and then, actually probably more often than that, we -- you have to dive in pretty strong currents, and the only thing that you don't do is try to, like, grab ahold of something and stop. Because that's when it gets -- you're basically a flag. And as long as you're facing the current, or you're going down current, you're fine. But if you turn your face sideways, it will -- it can move your mask to the -- and break the seal and your mask will flood and things like that. So in a strong current, you just -- you just float along with it. You know, you don't try to stop and -- if you see a turtle under a ledge, then you get to see it as you fly by. But on a slow current day, you would be able to stop and stare at it a little bit and that sort of thing. So on a day like that, you just -- you just float. And -- Q. But these conditions are still perfectly fine to dive in? A. Perfectly fine to dive in. Q. Okay. And did everyone get in the water? A. Yes. Q. Could you just tell the jury just -- you know, without great detail, just generally, you know, how that entrance on Dive Number 1 went? A. Everything went just normal. Normal. Came down, gave the dive briefing, this is how deep, this is -- this is what the Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 52 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 53 current is doing, this is where I'm going to be, this is where to go, how to find the -- as far as this part of the reef, this is where the lobster are going to be, this is where the bigger fish are going to be, this is where the nurse sharks and the turtles and stuff are going to be hanging out. Everybody got in the water just fine. Q. And how long was this dive expected to last? A. 50 minutes. Q. Did someone -- well, who was the first person to surface? A. Dave Anderson was the first person to surface after about, I would say, 20, 25 minutes. Q. And why did he come such a short amount of time -- why did he surface early? A. He said he was having problems staying on the reef. So you get pushed off of the reef, and then you're just diving in sand and there is nothing to look at, so then he just came to the surface. Q. Okay. And so you're currently about how many miles offshore? A. A couple. Q. And what -- what reef were you at at this point? A. We were just south of the Nun's Reef. Somewhere near -- offshore of Governor's. The reef, really, it's just a little ledge. We changed the name of it every now and then. Q. Okay. And who were the next divers to surface? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 53 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 54 A. The Flynns were the next two to surface. Q. Okay. MR. O'SULLIVAN: Judge, at this point, I'm going to ask permission to use the tripod and to have Mr. McCabe, as a demonstrative aid, kind of draw a little bit about what happened next. THE COURT: Okay. That's granted. Please bring the easel over. Ladies and gentlemen, Mr. McCabe will step off the witness stand and use this easel. Mr. Keller will move over there so he has a proper view of what's being drawn. I do want to advise you, ladies and gentlemen, that this drawing is not, in and of itself, evidence to be admitted in the case. It's simply an aid in presenting Mr. McCabe's testimony. MR. O'SULLIVAN: Your Honor, is this in a position where the Court can see it? THE COURT: Yes. Let me ensure -- Jurors, can you see that easel properly? Yes. Okay. That's fine. MR. O'SULLIVAN: Mr. Keller? MR. KELLER: I'm good. MR. O'SULLIVAN: Your Honor, can I invite Mr. McCabe to -- THE COURT: You can. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 54 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 55 Mr. McCabe, please equip yourself with one of those microphones. THE WITNESS: Okay. Can you hear me? THE COURT: I can hear you, Mr. McCabe, but you are going to want to just turn and generally face the jury. THE WITNESS: All right. Thank you. BY MR. O'SULLIVAN: Q. Are you an artist, Mr. McCabe? A. No. Q. Okay. MR. KELLER: Can he stand over there? THE WITNESS: Is this better? BY MR. O'SULLIVAN: Q. Let's -- could we do -- just in the upper corner, could we do a north and south, just so we have an orientation of where everything is? A. (Complies.) Q. And then I'm going to ask you just to draw a basic diagram of your boat. A. Okay. Q. Okay. Now, why would your boat be facing in what appears to be a north, northwest direction? A. Okay. So when I go to pick up drivers, I always put the boat in a north, northwest position, so, one, the current and the waves will push me away from people as I back to them. And Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 55 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 56 so I want them on the starboard side over here (indicating) once I start backing the boat up. And if something happens, then everything is going to -- if they let go, everything is going to push me away from them. And so that's why I put the boat in that particular -- in that particular -- Q. Could you draw some arrows as to which way the current would be going and affecting the boat? A. Okay. So you're going to get... THE COURT: One moment. I'm going to ask that you tilt the easel a little bit towards the gallery as well, so any members of the public can observe this as well. Okay. That's good. Jurors, can you still see this? JURORS: (Head nods.) THE COURT: Okay. THE WITNESS: Okay. So the current and the seas are coming from the southeast, moving to the northwest. BY MR. O'SULLIVAN: Q. Absent any other conditions, just assuming current, which way would the current push the boat? A. So the current would be pushing the boat to the north, northwest. Q. And that would be to the top left of that demonstrative aid? A. Yes. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 56 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 57 Q. Okay. Now, how about seas? Those are different than current; correct? A. The seas are a little bit different than current. Our current -- we dive in the Gulf Stream. And so the Gulf Stream -- at about a half a mile north of Palm Beach inlet, the Gulfstream is as close as it gets to land on the planet. And so it's moving a little more -- a little more west than normal. And then after it passes the inlet, it turns out to the east and goes way, way offshore. So by the time it gets up here, it is 30, 40 miles offshore. The seas are moving a little more east to west. Q. Can you draw some arrows in the direction that the seas were moving on that date? A. And so the seas are going to be moving in that direction (indicating) in a 3- to 4-foot pattern with 7 seconds of interval. Q. Now, what does 7 seconds of interval mean? A. So that means -- 7 seconds of interval is from the crest of one wave to the crest of another. For both of those two things to pass the same point, took 7 seconds. Q. So does that mean the boat is going to be going up and down and back up again every 7 seconds? A. Yes, yes. The boat will sit on a crest, and then 7 seconds, it will go down to the trough and then back up to the crest of the next wave in 7 seconds. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 57 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 58 Q. And how many pounds does the Southern Comfort weigh? A. 45,000. Q. And that's about 22.5 tons? A. That's lot. Q. And so by that math, is it fair to say that the boat is going up and down -- THE COURT: Counsel, leading. MR. O'SULLIVAN: Sorry. BY MR. O'SULLIVAN: Q. How many times a minute is the boat going up and down? A. 56. Q. Okay. So at this point you testified that Dave Anderson is on the boat? A. Yes. Q. Okay. Who are the next two divers to ascend? A. The Flynns are the next two divers to ascend. Q. Could you put an "S" where Sean was and an "M" where Mollie was? Could you do it a little bit bigger because -- A. (Complies.) Q. And just for clarity purposes, who is on the left and who is on the right? A. So Sean is about mid- -- is about mid- -- midway through the swim platform on the left, if I'm looking at the -- at the easel here. And then on the starboard side, Mollie is on the corner of the boat on the starboard side. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 58 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 59 Q. Okay. What happened next? A. And so at this point is when the crew tells me that -- I tell them -- you know, I back the boat up and I put the -- I put everything in -- in neutral. I walk way over here, this is about where the helm is. The crew tells me that a wave washed her off of the boat. Q. When you say a wave washed who -- who are we referring to? A. And so a lot of times, if you're -- you're hanging onto the handrail, and the boat is moving up and down, sometimes a wave will -- will hit you when you're not paying attention to it or maybe it hits you in the face or something and it causes you to let go of the handrail. And so that's where you have washed off. So now you're not attached to the boat anywhere. Q. Is that what Ms. Odom testified to last week, that word "washed off"? A. Yes. Q. Okay. When that happens, what do you do? A. I do nothing. Q. Why not? A. Because I don't know where the diver is at at that point. And so until the crew tells me where the diver is at, or until I see the diver again, and they give me the -- and they give me the okay sign, I do nothing. I -- I stand on the far port side of the boat until I see either one of those things. Q. And at this point, or when did you realize that something Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 59 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 60 was going wrong? A. The crew told me that the wave had washed her under the boat. Q. Without using the exact words that they told you, tell me what happened next. A. So basically I don't leave this area right here (indicating). And so the seas and the current would have -- would have moved her that direction (indicating). Q. So -- A. Across the boat from the port -- from the starboard side to the port. Q. Would a boat or a diver just floating -- who is going to be more affected by current and conditions? A. The boat. Q. So would the boat then -- well, with these seas and these currents, which direction is the boat heading? A. The boat is moving in a similar -- in a similar direction as -- as the diver. We're on the surface, the diver is under water. Once the diver is under water, then they're going to drift a little bit faster than the boat is. If you're both on the surface, the boat is going to drift faster. Q. Okay. At some point did the crew get in the water because there was an issue? A. Yes. Q. Okay. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 60 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 61 A. So Dave Anderson got in the water. And then Sean was still in the water. He was over here (indicating). And then both of my crew got in the water. Q. Okay. What did you learn was happening at this point? A. So Sean comes up here (indicating) and tells me that she's stuck between the shaft and the boat. And then that's when the crew and everything got in the water. I still haven't left the side of the helm. And the -- and they were trying to get her out from underneath the -- from being stuck between the shaft and the boat. Q. Do you make a phone call to any type of emergency personnel? A. Yes. As soon as he comes up and tells me that she's -- that she's wedged between the hull and the shaft, I call the Coast Guard. Q. Do you call via the ship's radio or your cell phone? A. No. I have to call by my -- by my cell phone because the radio is back over here at the helm, and I don't want to get close to the helm. Q. Okay. Did you ever engage any gears or anything? A. No. I never went back to the helm until the Coast Guard told me to drive the boat to the Riviera Beach marina. Q. Who did you call? Who is the first call? When there was something happening, who was the first call? A. I called the Marine Safety Detachment Lake Worth. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 61 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 62 Q. Okay. And where are they physically located? A. So if you see Blue Heron, maybe 2 miles away from where I was at; 2, 2 1/2 miles, I would say. Q. Okay. And what happened when you called that safety detachment? A. I had to go through their automated system first. And then once I was in their automated system, the guy finally answered the phone. I told him where I was, GPS locations, what was going on. He said, "Hold on," and transferred me to marine safety -- or the Marine Sector Miami for the Coast Guard. Q. Okay. And what happened -- what happened next? A. While I was on hold, waiting for them to answer, they actually called me. And so I disconnected that phone and answered the call where they called me. Q. Okay. When you say "they called me," who was it that called you? A. U.S. Coast Guard Sector Miami. Q. And without telling me what they told you, did you -- what did you tell them about your situation? A. I told them exactly what was going on, that I had someone trapped under the boat, I needed the small boat from marine safety detachment out to -- to give us assistance and render any first aid that might be needed. The gentleman that was there then transferred me to a trauma surgeon in Miami. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 62 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 63 Q. To a trauma surgeon in Miami? A. Yes. Q. What did you do when you were transferred to a doctor in Miami? A. I hung up the phone and called Marine Safety Detachment Lake Worth back. Q. And what -- why? A. Because the trauma surgeon in Miami doesn't do me any good. Q. Okay. What were you looking to get from the Coast Guard in Palm Beach? A. The Coast Guard to send out their RIB, which is a rigid inflatable, they're small boat is what they call it. And I needed them to send that out with -- with their -- with their personnel aboard. Q. Okay. And with these phones calls going back and forth, how long was it until the Coast Guard showed up on scene? A. It took 18 minutes for me to get somebody on the phone. Every time I called Marine Safety Detachment Lake Worth, I got the same guy. And finally, the last time, I told him not to -- don't put me on hold again. I need you to send somebody out here right now, which he -- he finally did. All of that took 18 minutes. And then after he was going to dispatch the small boat, it took him 26 minutes to get to the scene. Q. So during that time period, what's happening in the Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 63 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 64 cockpit? A. They were actually -- they had gotten her back on board and they were doing CPR. Q. Okay. I can ask that -- you can return that lapel speaker or microphone to me and you can return to your seat. A. Thank you. Q. Were you on the flybridge the entire time that the crew was working on -- doing the CPR? A. Yes. I was on the flybridge, still on the port side. Q. And just tell me about what you saw. What was going on? A. They had -- they were -- compressions on -- on any wounds, and they were doing CPR. I was more watching -- I was more on the phone, trying to get the Coast Guard out in -- as far as watching them, I was -- I was on the phone. Q. Do any of your crew members -- did they have any specialized medical knowledge? A. Yes. So Siri is one of my -- was one of my crew. She was an EMT for a -- the firehouse on Singer Island. Q. Okay. Once the Coast Guard arrives, tell me what happens. A. So the Coast Guard little boat gets there, and they can't -- they don't have dock lines, they don't have any kind of lines on their boat, so they weren't able to drive right up to mine and tie off. So I had to go down into my -- into the salon and get my extra lines that -- a couple lines that I had in order to get them tied off to my boat. Two of their guys Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 64 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 65 get on board and -- excuse me -- they take over CPR. Q. Okay. How long did that last? A. 15 minutes or so. They wouldn't move her to their boat. They said the sea conditions wouldn't allow it. So that's when they told me to drive into Riviera Beach marina. Q. You normally dock at North Palm Beach marina; correct? A. Yes, but Riviera Beach is the closest. Q. Okay. How long did it take you to get from where the incident occurred to the Riviera Beach marina? A. 6, 7 minutes. Q. Okay. Tell me what happens when you get there. A. So I get there and I swing the boat around so the bow is facing to the south, and I docked the boat. The EMTs are there. FWC is there. The Coast Guard is there. Palm Beach police is there. Once the boat gets docked, I stay on the helm for another -- on the -- for another half hour or so. Q. Now, you testified that FWC, North Palm Beach police, and the Coast Guard were present at the Riviera Beach marina? A. Yes. Q. Did they make contact with you? A. Yes. After about a half hour, I came down from the helm. FWC came and the Coast Guard came. They made contact, asked for a written statement. And I wrote out basically what I just told you. Q. Was that -- FWC, was that Officer Fowler? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 65 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 66 A. Yes. Q. And did he ask you to do any specific things? A. He asked for permission for him to be on the boat and to take the -- the SD cards from -- from the electronics, and if he could go inside the cabin, and things like that. Q. Did you allow him on the boat? A. Yeah. I told him he could go wherever he wanted to. Q. What are SD cards? A. The storage card from the -- that they showed -- as far as the evidence goes, that they showed that stored all of the data from the -- from the Garmin and from the Furuno. Q. And so you gave that to Investigator Fowler? A. Yeah, I told him he could take it. And I think he called the guy that -- who came and got it, but I told him I had no problem with him taking it. Q. Did he physically go around or in your boat? A. He walked on the cockpit. And I think he poked his head inside the salon, but they didn't -- they didn't do any kind of investigation. They didn't start the boat. They didn't move it. They didn't do anything. Q. How long were these initial investigators on the scene? A. I was there about six hours. Q. Okay. Was Fowler and the Coast Guard and/or the Palm Beach, they were there for six hours? A. Yes. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 66 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 67 Q. Did they ever open the engine hatches? A. No. Q. Did they ever ask you to start the boat? A. No. Q. Did they ever start the boat themselves? A. No. Q. Did they ever put the boat in forward? A. No. Q. Did they ever put the boat in reverse? A. No. Q. What were they doing for six hours there? A. Fowler was inside the building, recording statements from everybody that was on board. And everybody else was standing around watching the guy get in the water and take photos of the props. Q. Okay. So after six hours go by, you're still at the Riviera Beach marina; correct? A. Correct. Q. And that's not your home base? A. No. Q. Did at some point any of these investigators tell you or allow you to get back on your boat and go back home? A. Yeah, Agent Fowler and, I think it's Captain Mosquera from the Lake Worth detachment, the Marine Safety Detachment Lake Worth, they told me that I could drive the boat back to the Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 67 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 68 slip. Q. So at this point, you know, six hours have gone by since you got to the Riviera Beach. Who was on the boat besides you? A. Me and John. Q. John, what's his last name? A. John Miller. Q. Okay. So you guys -- what do you do from Riviera Beach marina? A. Once we just -- I turned the boat around, floated through -- floated past Peanut Island, went under Blue Heron Bridge and went right back to my dock. Q. Okay. What did -- what time, about, did you return to your dock? A. 7:00. 6:00 -- 6:00, 7:00, somewhere in there. Q. Okay. And at this point, you testified earlier that you were kind of living on your boat -- A. Yes. Q. -- due to the separation? A. Yeah. Q. Did you remain on your boat that entire evening? A. Not the whole evening. We -- but mostly, yeah. Q. Okay. Did any other investigators come visit you on that evening? A. No. Q. Did any other investigators call you? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 68 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 69 A. No. Q. Okay. But you were available should they have called? A. Uh-huh, yeah, they had my cell number, and they knew where I was at. Q. Okay. I want to kind of switch gears and talk about a different topic. Can you tell the jury what a six-pack vessel is? We heard a little testimony about that last week. A. So a six-pack vessel is someone that takes -- is a boat that can only have six or fewer passengers. Q. So can you expand a little bit about that? What does that mean? A. So a passenger, what they -- what the Coast Guard defines as a passenger is any -- is anyone who gives consideration to the captain, the owner, or anyone that has interest in a vessel, if you give them consideration for passage or for carriage from point A to point B and back to point A, is -- you're considered a passenger. Q. Is consideration just money? A. Anything. It could be if -- if you and your buddy are going fishing out for the weekend for -- on a Saturday afternoon, and you bring him -- here is some -- here is some beer and some bait, you have given him consideration. According to the Coast Guard, you would be a paying passenger. Q. Okay. And what's the significance of a paying passenger being onboard a vessel? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 69 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 70 A. So according to the -- what the -- Lieutenant Mosquera and Commander Cole testified to, a paying passenger should cause that particular vessel to be documented as a commercial vessel. Q. So does that mean that everyone that brings a buddy on board their boat and their buddy chips in for gas, that is now a commercial vessel? A. That's the way that they -- that they explained it. But in 1993, they created six-pack regulations. And the six-pack regulations state that it's for the safety of uninspected passenger vessels, and it says that these vessels are typically recreational vessels for charter scuba diving, charter fishing, and charter tour cruises. Q. As a captain of -- well, 10 year -- 10, 11 years ago, you got a captain's license; correct? A. Uh-huh. Q. As a boat captain in Florida, where do you get your guidance on recreational versus commercial, where do you get that guidance from? A. You get it from the U.S. Coast Guard. There are -- right now, if you call the -- if you call the Marine Sector Miami or Marine Safety Detachment Lake Worth, you don't get people on the phone. You have to ask questions -- or answer their questions, and then they send you to a specific part of the web page. And so on that web page, I found three -- I went and Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 70 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 71 reviewed all of the six-pack regulations when I bought the vessel. I knew them, but I wanted to update myself on them. You can find three different documents on the same web page that state the same thing, that have three different definitions of things and three different requirements. And none of them state whether or not this is the actual one or this is not the actual one. So I went back to the original 1993 definition that stated a six-pack vessel is a recreational vessel, typically a charter scuba diving, charter fishing, or charter tour cruises. Q. I want to show you what's previously been entered by the government as Exhibit 77. MR. O'SULLIVAN: Can everyone see that? THE COURT: All right. You have to wait a moment. Okay. I think now the screens are visible. Please continue. BY MR. O'SULLIVAN: Q. Mr. McCabe, I want to direct your attention to block J, which is about two-thirds of the way down this exhibit. A. Yes. Q. Why did you check "recreational"? A. Because of that definition I found on the Coast Guard's web page. Q. Under Exhibit J [sic], is there a box that says "commercial"? A. No. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 71 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 72 Q. I would like to direct your attention to block K. A. Yes. Q. It says "primary service" and "horsepower"? A. Yes. Q. Who filled out that horsepower? A. I -- I did. Q. Okay. And why did you check "recreational"? A. Going back to that same definition on the Coast Guard's web page. Q. Under block K, does it -- does it say "ever use" or just "primary use"? A. Just says "primary use." Q. When you filled out these documents, did you fill them out as accurately as you understood them to be at the time? A. Yes. Q. Okay. I want to switch gears a little bit and move on to a different subject. MR. O'SULLIVAN: May I just have one moment, Your Honor? THE COURT: Yes. MR. O'SULLIVAN: Q. Okay. Mr. McCabe, do you recall last week when Agent King testified about some government moneys, some unemployment that you received in May of 2020? A. Yes. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 72 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 73 Q. Okay. And do you recall how much that was? A. I believe it totaled $1,700. Q. Okay. And I'm going to republish to the jury and show what's previously been marked as Government's Exhibit 100G. Do you recognize this document from last week? A. Yes. Q. And could you tell me the date that's on the top where it says "statement period." A. May of 2020. Q. Okay. And I'm going to switch now -- not switch. I'm going to move down to page 2 of that document. Can you point out to the jury where any -- any unemployment was paid to you? A. About halfway down the page, if you look at the date, it will be on 5/11 and 5/12. Q. Okay. And is that the total amount of unemployment you received that month? A. That's the total amount of unemployment I received total. Q. Okay. So we only saw the May statement; correct? A. Correct. Q. Did we see an April or a June statement? A. No. Q. Did you receive any unemployment in April or June? A. No. That unemployment wasn't state benefits. That was what was called pandemic unemployment and -- assistance. It was for anyone who wasn't eligible for state unemployment Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 73 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 74 assistance. If you remember back at the COVID days, when they talked about the $600 a month, that's what that was for. It was for self-employed workers, gig workers, freelance people, people that worked part-time, things like that. Q. How many times did you get that particular payment? A. Just those -- that you see right there. Q. Just in May of 2020? A. Yes. Q. No other times? A. No. After I got the paycheck loan, the PPP loan, it was -- I had -- I had the funds that I needed to support the business, so I took myself off of that PUA unemployment, even though the PPP and the PUA said I could collect them both at the same time. Q. Okay. At some point did you -- I'm going to remove this exhibit for now. At some point did you apply for a PPP loan? A. Yes. Q. And what was your understanding what the purpose of the PPP loan was? A. To cover business expenses, payroll, rent; in my case, slip rent, utilities, insurance, basically business expenses to keep the business afloat during COVID. Q. Okay. Did you have a monthly note or a mortgage on the Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 74 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 75 Southern Comfort? A. Yes. Q. How much was your mortgage on the boat? A. I think it was $1,810. Q. And I want to talk about some other expenses. How much was the slip rent? A. Slip rent was 17, I believe. Q. Other expenses, insurance? A. Insurance and utilities equalled another 400. Q. Okay. What other expenses were associated with the monthly costs of just the Southern Comfort without -- without fuel, just sitting in the slip? A. Just for that boat, just sitting in the slip, I had the -- the insurance, I had the utilities that you had to pay, the boat payment, the slip rent, plus you had anything that broke while I was out there, so you had maintenance as well. Q. Generally -- I know you can't pinpoint it because it's different every month, but generally what would the maintenance on a boat, without even leaving the slip, what would that be -- or what could it be? A. 200 to $500. Q. Okay. And we heard some testimony that Steve Poznak had some financial interest in the boat. Did he chip in for any of these expenses? A. No. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 75 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 76 Q. Whose responsibility was it to pay these expenses every month? A. Mine. Q. Okay. And just ballparking, the testimony that you just did, how much a month are you shelling out to keep this boat in the slip? A. Anywhere 3,500 to $4,000 a month. Q. Okay. And that doesn't include gas, obviously; correct? A. Correct. Q. Is it fair to say that the more you use the boat, the more maintenance you're going to have to perform on it? A. Yes. Q. Okay. And this -- strike that. How did you initially apply for the PPP loan? A. So you -- it took forever to find an institution that was actually participating in the program, and my -- my banks didn't. A lot of the -- a lot of the bigger banks did, but they were only for people who had accounts with them. So I -- you had to call around and find somebody that -- that participated. Q. I think Ari Pollack, he testified that there was 5,400 banks across the country that were participating. A. I think that sounds about right. Q. Was there a database that showed those? Or how did you come across -- Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 76 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 77 A. Making phone calls. Google searches and phone call. Q. Okay. And at some point, were you connected with Cross River? A. Yes. Q. And Celtic Bank? A. Yeah, Cross River first, Celtic was second. They were -- I think they're -- it's -- I think they're under the same conglomeration. Q. So -- A. I know they're connected somehow. Q. If you could tell the jury, how do you initially -- you know, how do you -- do you -- do you download forms? Do you talk to a loan officer? Like, how -- how do you start the process of getting a PPP loan? A. So I guess you could do it online. I didn't. I didn't do it online. I called the -- I called over and over and over until I got a person on the phone. He had told me that the applications were closed at that particular time, that they had run out of funds, but then he would contact me the day before the applications were going to open again. Q. Was that consistent with -- A. Masterman's. Q. I think it was Jason Masterman who testified that the first round was gone within a couple of weeks -- A. Yes. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 77 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 78 Q. -- due to the big interest in it? A. Yeah, that's correct. Q. Okay. So I kind of cut you off. What was the next step that you did in trying to secure a PPP loan? A. So he contacted me the day before the applications opened again and told me that they were going to open tomorrow. I called him in the morning and he said he was going to email me the application -- the link to the application, and he told me how to fill it out. Q. Okay. Was the link emailed to you? A. Yes. Q. Did you fill that application out? A. I did fill that application out, as he -- as I was instructed. Q. Okay. Did you get a PPP loan? A. Yes. Q. Okay. When was the first one that you got? A. I believe the application was in May of 2020. Q. Okay. And there was no issues with that loan; correct? A. No. Q. Okay. No one has testified about that loan; correct? A. No. In the indictment there were three of the applications, both of the forgiveness application, and the second loan application listed -- the first loan application was not listed, even though it's basically the same as the Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 78 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 79 second. Q. Okay. So that loan application is not part of this case? A. No. Q. Okay. Let's talk about the second loan application. A. Okay. Q. Tell me about -- same questions. How did you first start to apply for that loan? A. The exact same way. I didn't have to make as many phone calls. At that time they -- at that point, I had done enough research prior to know who -- you know, who was still doing the program for the second draw. And I didn't have to make as many phone calls, but I -- the same -- the same deal. I called them, I got them on the phone. They told me how to fill out the application. They emailed me the application. I clicked the link, went through all of their things, and then submitted it to them. Q. Okay. And were you ultimately approved for a paycheck protection loan? A. Yes. The only difference in the two applications was Cross River told me not to -- not to count myself as an employee and Celtic told me to count myself. Q. So on one of the applications that we saw, there was -- listed zero employees? A. Correct. Q. And the other application, how many employees were listed? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 79 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 80 A. One. Q. And that's for the application? A. That's for the loan application. Q. Okay. A. Correct. Q. And both applications, as opposed to forgiveness, the applications themselves, were ultimately approved? A. Yes. Q. And did you receive those funds? A. Yes. Q. And what did you spend the money on? A. Slip rent, payroll, insurance, boat payment, what I was supposed to spend it on. Q. Payroll can include paying yourself; correct? A. Correct. Q. I mean, you're the owner of the company; correct? A. Correct. Q. And you're allowed to be paid for your work; correct? A. Correct. Q. And there is still work to do on the boat, even if there is not active divers? THE COURT: These are leading questions. MR. O'SULLIVAN: I'm sorry. THE COURT: Next question. MR. O'SULLIVAN: Yes, ma'am. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 80 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 81 BY MR. O'SULLIVAN: Q. Did your payroll increase at all over the course of the second and the -- first, second, or third? A. From the first draw to the second draw, my payroll increased by about $650. Q. Is that per year or per month? A. Per -- total. Or per month. Q. Okay. Your ex-wife Kristy, she testified that she did the books for the business? A. Before -- yes. Q. Did she -- did she do the books for the business? A. Before '17, she did. After '17, when she was hurt, she didn't do them totally, but did them mostly. I -- I helped out as well when -- when -- when needed. Q. Did she also have an external source of income? A. Yes. So at '17 she got a job at where she works now. And so at that point, she was paying all of our household expenses through March of 2020. And anything that the boat made was going back into the -- was going back into the business to help it grow. Q. Okay. Did the Coast Guard issue you any specific orders in April? A. Yeah, they issued me a port order that basically told me I couldn't use the boat. Q. What's a port order? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 81 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 82 A. So it comes from the -- it comes from the master of the port that tells me that you -- you can't use your vessel until -- and gives you a list of "these are the things that you need to do in order to be able to use your vessel." Q. Did you comply with the port order? A. Yeah, I didn't use the boat. Q. How were you making a living? A. I was -- I was teaching diving. I was taking my customers down to, like, Boynton or Boca, or down to the Keys and -- on dive trips. I was teaching people how to navigate underwater, how to spearfish, things like that. Q. Whose boat would these lessons have been taught on or whose pools would they have been taught in? A. The pool I used was the North Palm Beach golf club pool, which is the -- across the street from the marina. And any instruction that I did, I did it basically off Sandy's boat. Q. And that's Ms. Brammeier -- A. Yes. Q. -- who testified last week? A. Yes. Q. Okay. At some point did you apply for forgiveness for these loans? A. I did. Q. Why? A. Because that's what -- that's what they were there for. I Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 82 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 83 was able to apply for forgiveness for them. It was -- I qualified to be able to do that, so that's what I did. Q. Why do you say that you qualified? A. Anybody that got one of the PPP loans was able to apply for forgiveness. It didn't necessarily mean that you were going to be approved for it. Q. Okay. I want to show you what's previously been entered into evidence as Government's 91. Can we all see that? Can you see it Mr. McCabe? A. Yes. Yes. Q. Okay. I want to direct -- I want to direct your attention to about a quarter of the way down, where it says number -- well, number of employees. A. Yeah. That says one. Q. Okay. Did you use the Southern Comfort for dive trips after this accident on March 29th of 2020? A. No. Q. What happened to the boat in the ensuing months? A. I moved it to a private slip in the Intracoastal because the media kept showing up at the marina. And so it was hard for me to get there to do any -- well, you know, routine maintenance. You still have to make sure that the bilge pumps are working and things like that. And so it made it hard for me to get there to do that without getting bombed by the media, so I moved it to a private slip. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 83 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 84 Q. Were you able to afford all these expenses with no divers bringing income in? A. Once I had the PPP loans, I could -- and I was making -- I was doing okay teaching and things like that. So somewhat, yeah, I was getting money from family, using savings. Q. Do you recall Steve Poznak testifying that when he took possession of the Southern Comfort, it was in not so great repair? A. Yes. Q. Tell the jury about how that came to be. A. And so when -- after -- after a while -- so the Coast Guard was investigating my credentials, as well as the boat. And so even if I had cleared the port order from the -- from the Coast Guard, I still wouldn't have been able to use the boat until they got finished with their investigation into my credentials. And so that's why I never cleared the port order. I was waiting on them to finish their investigation into the credentials, then I would have cleared the port order and then I would have been able to use the boat again. And so after a while, after the payroll, and it -- there just wasn't enough money for me to do -- afford all of my personal expenses and all the boat expenses. Q. And at the same time, what was the marital status of you and your -- Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 84 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 85 A. We were -- we were in -- we had split, we were separated. And so I no longer had her income paying the personal expenses, so now I had my -- my own rent, my own car payment, my own insurance to do. Q. Okay. And at some point you did apply for loan forgiveness; correct? A. Correct. Q. And do you remember the name of the form that is used to apply for the loan forgiveness? A. So I got a standard email that was, you know, one that you get from places, "Dear Customer," things like that. So it wasn't from any particular person, it was an automated one that said it was time to apply for loan forgiveness and gave you a link to the application. So once I got that, I filled it out and sent it in. Q. Do you remember the number of the form? A. 3805S. Q. I'm now going to show -- republish for the jury and show the witness what's previously been entered as Government's Exhibit 98. Do you recognize that document? A. Yeah, that is -- that is the loan forgiveness application, 3805S. Q. Okay. And did you fill this out? A. I did. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 85 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 86 Q. And is this for the -- is this for the first or the second draw of the PPP loan app -- forgiveness application? A. I believe this is for the first one. Q. Okay. About a quarter of the way down, toward the right, it says that -- employees at time of forgiveness. A. Correct. Q. Who filled out that number 5? A. I did. Q. Why did you put the number 5? A. Because once I got that email, again, I called the same guy because I had his direct number to his desk and told him the story of, okay, I had this accident. I'm not able to use the boat right now. The business isn't closed. Even though a closed business could still file for forgiveness from the PPP program, I told him the business wasn't closed, but I'm not using the boat right now, so all of my crew isn't working for me. And he asked me -- or he said -- instructed me that if -- when I'm filling out that number, if I were to be able to use the boat tomorrow, how many of my crew would come back. And so all of my crew were just waiting on me to tell them that we were working. Q. And how long have you had that crew with you? A. Three, four years. Q. Was it your expectation that, once you were back in Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 86 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 87 business, that you would resume operations? A. Yes. Q. Okay. Did you have more than one business account? A. Yes. Q. Why? A. One, I was -- I had to open some accounts as I was looking for -- for people that would do the loan, there was -- Velocity would do -- they were doing it, but you had to have an account for X-number of years; but I opened up an account there. I was actually -- it was difficult for me to -- as I was teaching, if people paid cash, if I sold some tanks or sold some gear and people paid me cash, I would have to mail it to the Knoxville TVA credit union in Tennessee in order to get that deposit. And so I wanted a local bank so I could deposit cash and I didn't have to carry it around. Q. Now, you testified that the business was still technically open but just not serving divers; correct? A. The business was open. I was still -- I was still doing marketing and stuff, like, online for instruction and different classes; as you heard some of the testimony, say, where people would be wreck divers and things like that or -- and so I was teaching navigation, I was teaching people how to spearfish. And the business was open, but it wasn't -- I just couldn't use the boat. Q. Now, as far as your separation from your now ex-wife, on Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 87 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 88 the articles of incorporation, she originally was listed as a -- I believe two positions. Do you recall those? A. The -- I know one of them was the secretary. And then I'm not sure of the other one, what she was listed at. Q. When you guys, in your personal life, separated, did something happen with her interest in the business? A. She wanted her interest in the business to be removed. I didn't -- that didn't happen. If you look on Sunbiz right now and look up Florida Scuba Charters, you will see that she is still listed as a secretary. Q. Was she involved in any of the operations of -- after March of 2020 of the business? A. No. Q. Okay. Did you -- did you switch banks in that time period? A. Yes, yes. Q. And what was the reason for that, as it relates to your ex-wife? A. I didn't want her to have access to any of the accounts. Q. Okay. A. And so -- because she was still on the articles and she still had access to the accounts. And so I didn't want her to have access to the accounts. So some -- I would switch the banks -- I switched banks to basically keep her from having access. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 88 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 89 Q. Okay. A. With her name still on the -- she could have called and said, "I need to reset my password," and they would have -- they would sent her a link to reset her password. So... Q. Do you know what a Captain's Log is? A. Yes. Q. I should have asked you this earlier. But just tell the jury, what's a Captain's Log? A. So a Captain's Log is a book that I kept at the helm. Just about every boat on -- as far as a ship or any kind of vessel, you wouldn't keep one on a weekend fishing boat. But anything bigger than that, you would have a boat [sic] at the helm that would have "these are my engines, these are my transmissions, this is my standard RPMs, this is all of the operating stuff." And then on a daily basis, you would write down, this is what I do, this is where I go, this is -- this is the repairs I have made, this is what I'm noticing. Q. What's the point of having a Captain's Logbook? A. So you would look at a Captain's Logbook to notice, Oh, today I'm -- I'm at 2,000 RPMs, but yesterday I was at 24. Why did I lose 400 RPMs? Or, you know, that sort of thing. In my case, it was: This is what I checked and this is what was broken. These are my observations about the boat. This is where I took divers. This is who was on board. And so Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 89 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 90 just -- the more information you have about your vessel, the better. Q. And do you keep this Captain's Logbook as part of your regularly -- A. Yes. Q. -- run business? A. Yes. MR. O'SULLIVAN: May I have one moment, Your Honor, to confer with co-counsel. THE COURT: You may. MR. O'SULLIVAN: Thank you, Your Honor. Thank you, Your Honor. I have no further questions. THE COURT: All right. Thank you. Ladies and gentlemen, because we started late this morning, we are going to take an abbreviated lunch today, and it will be 40 minutes in length. So we will be resuming at 2:10 in the afternoon. Please be prompt in your arrival. And continue to abide by all of my instructions regarding no discussion about the case, no investigation, no interaction with any of the attorneys, parties or witnesses in the case and, of course, maintain an open mind until all of the evidence has been presented. Let's rise for the jury. (The jury exited the courtroom at 1:26 p.m.) THE COURT: Thank you. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 90 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 91 Mr. McCabe, you may return to counsel table. You may all be seated. Any issues to address before we recess for lunch, Mr. Keller? MR. KELLER: No, Your Honor. THE COURT: Mr. O'Sullivan? MR. O'SULLIVAN: Nothing for the defense, Your Honor. THE COURT: Okay. Then please return to the courtroom at 2:10. Thank you. (A recess was taken from 1:27 p.m. to 2:13 p.m.) THE COURT: All right. Let's call in the jury. Mr. McCabe, please return to the witness stand. Just a couple more minutes as they finish their break. Ms. Alexander, can you check on the jurors, please. COURTROOM DEPUTY: Yes, Judge. (The jury entered the courtroom at 2:15 p.m.) THE COURT: Please be seated. Mr. McCabe, you remain under oath. Please begin your cross-examination. MR. KELLER: Yes, Your Honor. CROSS-EXAMINATION BY MR. KELLER: Q. And, Mr. McCabe, you and I have never spoken before, have we? A. No. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 91 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 92 Q. And you know that I work for the United States, that I'm the prosecutor in this case? A. Yes. Q. Excuse me. And you know that I will be asking you what are called leading questions during this cross-examination, where it's usually a yes or a no? A. Yes. Q. And if you don't understand a question, you can just ask me, you know, to rephrase it, to explain it better. A. Yes. Q. And I know y'all were going fast during the direct. If you need to slow down, if you need a second, then feel free. And I'm going to start by just asking, before Mollie's death, you operated a business called Florida Scuba Charters; is that right? A. Yes. Q. And I want to start by asking you some questions about Florida Scuba Charters, then we will move on to, you know, March 28th, March 29th, that sort of thing. But I want to start with Florida Scuba Charters. You started operating Florida Scuba Charters in 2014? A. I believe so. Q. And you continually ran it through March of 2020. A. Yes. Q. And for the business, you became a licensed merchant Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 92 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 93 mariner. A. Yes. THE COURT: Are you asking questions, Counsel? MR. KELLER: Yes, Your Honor. THE COURT: I'm not hearing a question. So just make sure what you are asking are questions, not statements. MR. KELLER: Yes, Your Honor. MR. KELLER: Q. And when you became a licensed merchant mariner, isn't it correct that you took an oath? A. Yes. Q. And publishing for the witness and for the jury what's been marked and admitted as Government's Exhibit 110, Mr. McCabe, can you see that in front of you? A. Yes. Q. And is it -- isn't it right that this is the oath that you swore? A. Yes. Q. And you swore that oath to follow the laws of the United States; right? A. Correct. Q. And you did that after you took classes on the Coast Guard regulations and the laws; is that right? A. Correct. MR. KELLER: And moving to and publishing Government's Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 93 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 94 Exhibit -- what's been admitted as Government's Exhibit 58. BY MR. KELLER: Q. And, Mr. McCabe, this is your merchant mariner license; right? A. Yes. Q. And you renewed this license in 2019; is that correct? A. Yes. You have to renew it every five years. Q. And as a merchant mariner, you knew, isn't it right, that the rules were different for captains who took out paying passengers as compared to recreational boats? A. It depends on how many people are on your boat and what the purpose of using the boat for that particular time is. Q. So I will just ask the question again. The rules are different, isn't it right, between paying passenger commercial boats on the one hand and then recreational boats on the other? A. It depends on how many people are on board and what the purpose of using the vessel for that particular day is. Q. And you were sitting over at counsel table last week when Sean Goodman, when Chris Mosquera testified, that just having one paying passenger makes you a passenger vessel; is that right? A. That's what they said. Q. And your testimony today is that they were incorrect? A. My testimony today is that the statement that the U.S. Coast Guard regulations, on their web page, states that the Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 94 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 95 six-pack rules were -- or the six-pack regulations were designed for recreational vessels that typically are charter scuba diving vessels, charter fishing vessels, or charter tour cruises. Q. Yes, sir. And I'm not trying to be rude by re-asking a question, but it's just that I need you to answer the question I asked. So when it comes to Mr. Goodman and Mr. Mosquera testifying last week, where they said just having one passenger on that boat makes it a passenger vessel and things were different, is your testimony today that they were wrong about that? A. My testimony is that -- exactly what I told you. They said one paying passenger -- one paying customer on -- one person that gives you consideration creates a passenger for hire. Q. And is your testimony that they were wrong about that, that it makes you into a passenger boat as soon as you've got one? A. As soon as you have one person on board, it makes you a passenger vessel. You're still an uninspected passenger vessel, and those regulation [sic] on the Coast Guard web page states what I just said before. Q. Yes, sir. So were Mr. Mosquera and Mr. Goodman right or wrong? MR. O'SULLIVAN: Objection, Your Honor. Asked and answered. THE COURT: Overruled. Answer the question. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 95 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 96 THE WITNESS: They didn't give you the full story of the question. They gave you bits and pieces. BY MR. KELLER: Q. Okay. So your testimony is that they were just giving half-truths? A. They didn't talk about the number of passengers aboard. They didn't talk about whether or not you were an inspected vessel, an uninspected vessel, how many people that were onboard during that time, or what the regulations were between the two. Q. Yes, sir. I'm going to go ahead and move us on from this issue. So I'm going to bring us to Florida Scuba Charters. And that was a scuba charter business; is that right? A. We did charters. We did teaching. We did trips. We did a lot more than just take out charters. Q. But you were a scuba charter business; is that right? A. I have a business, yes. Q. And so by running that business, Florida Scuba Charters, isn't it right that you would take scuba passengers out for pay? A. Yes. Q. And you knew, as a licensed merchant mariner, that taking passengers out for pay made you a passenger vessel; right? A. Again, it depends on the -- on the -- what I'm doing that Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 96 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 97 day, but most of the time, yes. Q. And you ran Florida Scuba also with a vessel called the Sea Pup for a time; is that right? A. Yes. Q. And then after that, you ran Florida Scuba with a vessel called the Sea Scout for a time? A. Correct. Q. And isn't it right that these were both typical dive boats? A. They were both the same boat, yes. Q. And on both of these boats, you would have even more than six passengers at a time on them; correct? A. Yes. They were both inspected for 14 passengers. Q. And they were -- when you say "inspected," you mean that they had to be Coast Guard investigated, checked, all that? A. They had -- the rules for a six-pack versus an inspected vessel are different, so, yes, they were inspected vessels. Q. And through that process, you learned about getting inspected by the Coast Guard; is that right? A. For boats that took more than six people, yes. Q. And when you had a Coast Guard inspected vessel, you would give the safety warning that you talked about before; is that right? A. The exact same safety briefing, except the first sentence said, "This is a Coast Guard inspected vessel." Q. Okay. And up until March of 2020, Kristy Kelly, your now Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 97 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 98 ex-wife, ran the business with you; is that right? A. She stopped running the business in '17. Q. And -- but you testified that she continued to keep the finances, watch the books; right? A. For -- somewhat. For -- depends on what she had going on at work and how she felt as far as her injury. Q. And would you agree with me that minding the books, watching the finances is part of running a business? A. It is. Q. And showing you Government's Exhibit 114, publishing what's been admitted into evidence -- make that 104, rather. Mr. McCabe, this is the document that y'all were talking about on direct, the articles of incorporation; is that right? A. That is the articles of incorporation for Florida Scuba Charters. Q. And at the bottom of this, it says -- and this is what I think you were looking for on direct -- that Ms. Kelly was also the registered agent of the company; right? A. Correct. Q. And she testified that as the registered agent, she would be the one who accepted service for the company; right? A. Yes. Q. And then on the next page is where it says that she was the secretary; is that correct? A. Yes. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 98 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 99 Q. And publishing to you what's been marked and admitted as Government's Exhibit 100, this is the Knoxville TVA bank account signature page for Florida Scuba Charters; is that correct? A. That is to get a new bank card account, to take her off of the bank card so she didn't have access to Florida Scuba Charters' bank account. Q. And, sir, I think you may be thinking about a different record. Is this the one that was -- where the account was opened? A. I'm not sure. I believe it is a new bank card account. It's not an opening of an account. We had an account with TVA since 2014. Q. And who are the listed authorized signers on this account? A. Myself and my ex-wife. Q. And Ms. Kelly knew Florida Scuba's payroll information in 2019; right? A. No. Q. So Ms. -- A. It depends on what time in 2019. Are you -- do you mean toward the end of the year, or do you mean toward the beginning of the year? Q. Is your testimony that she had different knowledge during different times of 2019? A. Toward the end of '19, we separated and we had to split Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 99 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 100 everything up; so then she would not have had access to what the payroll was. Q. And, sir, do you see that this record is from November 21st of 2019? Do you see that at the top? A. Uh-huh. Q. And do you see that this is a document where you're opening a bank account, a joint account, for Florida Scuba Charters? A. So the way TVA does things, if you change anything on the -- on the bank account, then they don't just change it, they give you a new number, a new -- a new everything. So this was not opening a new account. Florida Scuba Charters had an account since 2014. This was just adjusting the account to a -- a different type of account, a different number, something -- I don't recall what -- what this form was for, but it is not for a brand-new account. I have had an account since -- with TVA credit union for 30 years. And the business opened an account in '14. Q. Yes, sir. And did you open a personal account in '14? A. I have had -- I have had a personal account -- as I just testified, I have had a personal account with TVA for 30 years. Q. And were you -- and you were sitting there last week when Ms. Kelly testified that this is opening the Florida Scuba Charter business account; right? A. I -- that's what she said. But -- Q. And is it your testimony that she was lying about that? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 100 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 101 A. I -- I'm -- my testimony is I'm not sure what -- what the nature of this -- of this form is, why it was, but this was not a new account. We had a -- we already had a bank account at TVA. Q. So is it your testimony that Ms. Kelly was mistaken or confused about the fact that -- when she testified that this is the first business account y'all had owned? A. That is totally incorrect, yes. Because we had business accounts at Sun -- at SunTrust, at Bank of America, at other banks as well, long before in -- back in 2008, 2006, 2000 -- so no, it's not the first business account that her and I have opened. Q. And you said that you had accounts for Florida Scuba in 2008 and 2006? A. No, I did not say that. I said that we had business accounts in those years. Q. And moving past that. So Ms. Kelly, she knew whether Florida Scuba had employees that year; right? 2019? MR. O'SULLIVAN: Objection. Calls for speculation. THE COURT: Sustained. But you may rephrase the question. MR. KELLER: Yes, Your Honor. MR. KELLER: Q. Ms. Kelly testified that she -- last week that she knew whether Florida Scuba had employees in 2019; right? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 101 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 102 A. I believe so. Q. And is it your testimony that she was incorrect about having that knowledge? A. I -- I believe she did know, but I -- there is no way for me to know if she did or if she didn't. Q. Okay. So we are going to come back to that. So for now, though, I want to keep us, kind of, moving along the timeline a little bit. So in March of 2020, you bought a vessel called the Persistence; right? A. I believe that was the -- the original name, yes. Q. And you renamed it the Southern Comfort? A. That was -- Q. Correct? A. -- the name of my vessel, yes. Q. And you testified on direct about buying the Southern Comfort to operate a concierge scuba diving business; is that right? A. To -- to operate a more luxury-type of a diving charter, yes. Q. And you talked to people about doing this, about buying the boat for this purpose in 2019; correct? A. Yes. Q. And you bought the Southern Comfort to take out paying passengers; is that right? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 102 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 103 A. Not solely, but, yes. Q. And you bought the boat to continue operating your Florida Scuba Charters business; is that right? A. Yes. Q. And when you bought the Southern Comfort, that was the only boat that you owned; correct? A. Yes. Q. You sold the Sea Scout, and you used that money to help buy the Southern Comfort; is that right? A. Among other things, but, yes. Q. And you had your friend, Steve Poznak, cosign on the purchase; is that correct? A. I believe he did, yes. MR. KELLER: And publishing to the witness and for the jury what's been admitted as Government's Exhibit 74. BY MR. KELLER: Q. This is the mortgage that Mr. Poznak and you signed on March 5th of 2020; is that right? A. It looks right. Q. And using the Southern Comfort, you were going to have to make enough money to pay your note on that boat; is that right? A. Among other expenses, but, yes. Q. And when you bought the Southern Comfort, you completed paperwork for the boat with the Coast Guard; right? A. Yes, I documented the boat. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 103 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 104 Q. And you said on direct that you filled out that Coast Guard Form 1258 that is Government's Exhibit 77; right? A. I'm not sure what the -- what the number is. Q. Sure. So at this time the government will publish what's been admitted as Government's Exhibit 77. So, Mr. McCabe, you recognize this document; right? A. Yes. Q. And this is your application for the -- the certificate of documentation, like you talked about on direct; correct? A. Correct. Q. And on page 3, this is your signature; right? A. Yes. Q. And you saw right above it where it says potential penalties for a false statement include that you could get in trouble for lying on it; correct? A. Yes. Q. And moving back to page 1, looking at part J, you only checked "recreational"? A. Correct. Q. And you know that you could have made additional endorsements? A. No. Q. And on part K, you selected "recreational" again. A. Correct. Q. You did not check where it says "passenger six or fewer" on Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 104 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 105 the form? A. It didn't tell me that I could check more than one. Q. But you knew at the time that you filled out this form that you were going to have paying passengers on that boat? A. But I also went back to the definition that -- the six-pack regulations of the U.S. Coast Guard that state that a six-pack -- the rules and regulations for a six-pack, created in 1993, were recreation for vessels used for chartering scuba diving, chartering fishing, and chartering tour cruises. So based on that definition from the Coast Guard, "recreational" is what I should have checked. Q. And you were sitting at counsel table last week when Ms. Walker testified about this form and about the documentation rules for this form; correct? A. I was at the table, yes. Q. And she testified that she has been working for the Coast Guard for some 30, 20 years doing this documentation work; correct? A. I don't know. I don't remember how many years she said. Q. And she said and she testified that anytime you have paying passengers on a boat, you have to be coast-wide documented; isn't this right? A. I don't know if she said that or not. Q. What about Mr. Mosquera and Mr. Goodman? Is your testimony today that you don't remember whether they said that you have Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 105 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 106 to be documented, you have to register in order to have paying passengers? A. Again, I'm not sure. They didn't give you the whole story. They were giving you regulations for an inspected vessel instead of an uninspected vessel. And they weren't using the definition from the U.S. Coast Guard's rules of a six-pack that is on the U.S. Coast Guard's web page. Q. And you don't deny that, when you filled this out, though, that you intended to bring paying passengers on this boat? A. The -- among other things. Q. And you don't deny that before you filled out this form, you had already bought things like dive benches, in order to refit this boat for your scuba charter business? A. That -- yes, I don't deny that. Q. And -- A. That's -- I could also dive off of dive benches personally. I can also take friends. I -- there is lots of things that I can do with a dive bench. Q. Yes, sir. And just weeks after you filled out this form, you were already taking out paying passengers; correct? A. Yes. Q. And that includes paying passengers you took out on March 28th of 2020; correct? A. Correct. Q. And that includes paying passengers you took out on Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 106 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 107 March 29th of 2020; correct? A. Correct. Q. And on March 29th, when you were setting up the trip where Mollie died, David Anderson sent you a text message asking whether y'all were allowed to go out that day; isn't that right? A. That's correct. Q. And publishing to the witness Government's Exhibit 15, and for the jury what's been admitted as Government's Exhibit 15, Mr. Anderson wrote that he, quote, "just saw the ticker at the bottom of the screen on ABC that said all Palm Beach County ramps and marinas are closed." And you responded, quote, "Yeah, to recreational boating"; isn't that right? A. To recreational individual boating. Q. And by that -- isn't it right that you meant that your boat is not recreational, so it doesn't have to abide that rule? A. That's not what I meant by that. Q. Okay. You meant something else than what you said right there? A. Than what I said on that text message? Q. Because here you did say that the -- Southern Comfort was not a recreational boat, and that's why you were able to go out; isn't that right? A. That's not why I was -- why I was able to go out. I was able to go out because I had a saltwater fishing license. So Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 107 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 108 had we caught enough -- shot enough fish and caught enough lobsters, we would have had the opportunity to sell them to local restaurants, which allowed us to go out. But if you remember Sandy's testimony, she also said that all of the other dive boats were going out because we were able. Because of that -- because of that license where I -- I could have sold fish to local restaurants, therefore, we were considered essential and we could go out. So to recreational boating, what that means is, you taking your jet ski out to ride around in the Intracoastal, yeah, they were shut down for that, but it did not -- that statement didn't re- -- it didn't reply to -- didn't mean recreational versus commercial, like you're trying to switch the words up. Q. Yes, sir, I understand. And I will move us on because I'm going to bring us past March 28th and 29th, and I want to stay on the business. And I want to start by asking, so after March 29th, after this text message where you said that you were not a recreational boat, isn't it right that you exchanged text messages with Sean Goodman from the Coast Guard? A. I don't recall. I'm -- what they -- I'm sure I did after the accident, but I don't recall what they were. Q. And you heard Mr. Goodman testify last week about those text messages? A. I believe so. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 108 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 109 Q. And publishing to the witness and to the jury what's been admitted as Government's Exhibit 82. Mr. McCabe, this is your text message with Mr. Goodman; right? A. I don't know whose -- I don't know who that is. It doesn't have a phone -- it doesn't have a phone number. It doesn't have a name. It just says somebody had saved my number in their account -- or on their phone. And it doesn't say who it's from. Q. Yes, sir, but you were here last week when Mr. Goodman testified about this text message, right; correct? A. I was here. Q. And you remember -- and as we're looking at on page 2 -- when he said this was his and that that was his email, seantgoodman@uscg.mil; right? A. That is what he said. Q. And the date of this text thread is at the end of March, is that right, of 2020? A. That one particular date says March 31st, but there is no way to know if all of these threads are connected. Q. Okay. So let's focus on this March 31st one. You would agree with me that this text message was sent two days after Mollie was killed; right? A. Correct. Q. And directing your attention to the bottom of this text message, isn't it right that on March 31st of 2020, you said Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 109 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 110 the business was shut down and that you had no income? A. At that -- at that particular time, yeah, it wasn't -- I wasn't focused on teaching, I wasn't focused on doing that, but that doesn't mean that the business was shut down. The business was not closed. Q. But my question is just, isn't that what you said that day? You said, quote, "the business being shut down and no income"; right? A. That's correct. Q. And three days after this text message is when you completed the first PPP loan application that you had Josh Steib email; is that right? A. I'm not sure of the date, but I thought it was May 11th. Q. Sure. So why don't I bring us to and publish what's been admitted as Government's Exhibit 81. And, Mr. McCabe, do you recognize this document from last week? A. It's an email from Josh to me on April 3rd. Q. April 3rd of 2020? A. Yes. Q. And I just want to note -- so you sent this email -- or this email was sent to you at 2:52 p.m.; is that correct? A. That's what the timestamp says. MR. O'SULLIVAN: Your Honor, I'm going to object. This is outside the scope of direct. THE COURT: Overruled. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 110 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 111 BY MR. KELLER: Q. And, just to be clear, what this document is -- and I'm going to get us to the PPP application in just a second. But this is the marine casualty report that you submitted for Mollie's death; correct? A. That looks like the form, yes. Q. So 2:52 p.m. on April 3rd. Now, turning to Government's Exhibit 79, isn't it right that this email was sent from you to Mr. Steib the minute after you submitted your -- or that you received your casualty report for Mollie? A. The -- the timestamp on that email is 2 -- yes. One minute. Q. So the minute after you -- you received the hand-filled-out casualty report for Mollie's death, for killing Mollie, you were forwarding Mr. Steib a PPP loan application for him to print for you; is that right? A. Yeah, I'm -- I'm able to work on multiple things at the same time. Q. And Mr. Steib sent this scan to you, and Mr. Steib sent you, then, the hand-completed form, isn't that right, after you filled it out, after this? A. If you are talking about the form that you just -- Q. For the PPP. A. I -- I would -- I believe so. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 111 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 112 Q. And publishing Government's Exhibit 80. This is the email that was sent where you are having your PPP loan application sent back to you; right? A. I -- that email says nothing. Q. And I'll -- I'll show you the second page so that you can see. So is that right? A. I don't know if those two documents are connected. Q. Okay. So let me ask you this. Isn't it right that this email was sent at 3:07 p.m.? A. That was sent at 3:07. Q. So 15 minutes after you sent him the PPP loan application to complete? A. I would think so. Q. And turning to page 2 of this form that you completed, you initialled this form, is that right, at the bottom? A. Yes. Q. And moving to page 3 of Government's Exhibit 80, isn't it right that you emailed next to saying -- or that you initialled, rather, next to saying "economic uncertainty makes this loan request necessary to support the ongoing operations of the applicant"? A. Yes. Q. And that was two days after you said that the business was shut down; isn't that right? A. That's -- that's correct. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 112 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 113 Q. And you initialled next to where it says, "The funds will be used to retain workers and maintain payroll, to make mortgage payments, lease payments," et cetera, two days -- three days, rather, after you just texted Mr. Goodman that your business was shut down; is that right? A. Yes. But, again, like I said, the business wasn't completely shut down. I just hadn't been marketing for -- for instruction or trips or anything like that. So it was going to take a little bit of time to find students. Q. Yes, sir. But what I'm asking you is just that, this day that's what you swore; right? A. Yeah, that the funds would be used to make the boat payment, the lease payments, the utilities. Q. And you signed this document; right? A. Yes. Q. You dated the document April 3rd? A. Yes. Q. And this is right underneath where it -- again, like with the Coast Guard form says, that you can be punished for lying on this form? A. Yes. Q. And turning back to page 2 of Government's Exhibit 80, you listed $7,300 per month as the payroll for Florida Scuba Charters; correct? A. Correct. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 113 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 114 Q. And the payroll amount you listed in this application IS what is set, how much money you can get; correct? A. Yeah, it was 2 1/2 times your payroll. Q. And here it let's you get $18,250; correct? A. That's correct. Q. And you got that number by doing the formula that's on the page; right? A. Correct. Q. Now, that's on April 3rd. But on April 9th, so less than a week later, you received a Captain of the Port order; is that right? A. I believe it was April 9th. Q. And the Captain of the Port order said you weren't allowed to operate the vessel; is that right? A. That's correct. Q. And you didn't operate the vessel, you testified on direct, after this March 9th -- or April 9th, rather, order; correct? A. I did not. Q. And, in fact, by November 2020, the Southern Comfort had water in the engine room; is that right? A. At November, I did not -- I don't recall. Q. Now, you did not file this handwritten PPP loan application; is that right? A. I don't believe so. Q. But you did file a PPP loan application in May of 2020; is Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 114 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 115 that correct? A. Is that the first one? Is that the first application -- the application for the first loan? The one that's not included in the indictment? Q. Sir, we will talk about that in a few minutes, but what I'm asking right now is, was your first PPP loan application that you submitted in May of 2020? A. I believe so. Q. And so I'm going to move to Government's Exhibit 85. Mr. McCabe, this is the PPP loan application that you filed in May of 2020; is that right? A. It looks like it, yes. Q. And in this application, you stated that your payroll was $7,500 per month; correct? A. Correct. Q. That $7,500 per month is $200 per month more than the handwritten form that you completed just the month before; is that right? A. Correct. Q. And you knew, when you completed this form, that the higher the payroll amount, the higher the amount of money that you can get for this loan; right? A. The formula would state that, yes. Q. And, in fact, you calculated the loan amount yourself; right? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 115 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 116 A. I did. Q. And this time you were able to get $18,750; is that right? A. That's correct. Q. And that's $500 more of PPP loans than you would have gotten with your April 3rd one; right? A. My utility costs went up. So that means my payroll had to go up. Q. Your utility cost goes up, so, therefore, your payroll figure goes up? That's your testimony? A. I'm a business owner. I'm able to pay myself. Q. And moving to page 2 of Government's Exhibit 85, you initialled next to several things you were affirming, again the same stuff from the last application; correct? A. That's correct. Q. And in the first item, you affirmed that you had employees you paid salaries; is that right? A. I'm sorry? Q. In the first item here, that you initialled next to, you said that you had employees for whom you paid salary or paid independent contractors; is that right? A. That's correct. Q. You affirmed in the second initial that the PPP loan, again, was necessary to support ongoing operations; is that right? A. That's correct. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 116 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 117 Q. But you heard Ms. Kelly testify last week that Southern -- that the -- that Florida Scuba Charters had no payroll; isn't that right? A. That's what she said. Q. And is it your testimony today that she was lying about that? A. No. It's her testimony that she didn't pay herself. Q. No, sir. Her testimony was that she -- that Florida Scuba Charters had no payroll; right? A. Because she didn't pay herself. Q. And -- A. She didn't pay us. She commingled funds. I don't commingle funds, it's illegal. Q. So your testimony is that your wife was doing illegal stuff with the money but you were not? A. She didn't pay us a salary. I paid myself a salary. And so I'm able to -- I'm a business owner. I can pay myself a salary. Q. And you also affirmed in this loan application that you had spent the PPP funds on -- that you would spend them on approved expenses; right? A. I spent them on a boat payment, slip rent, utilities, insurance, on approved expenses, yes. Q. Yes, sir. But, again, I just need you to answer the question I ask. So I'm just asking about the form. So it says Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 117 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 118 that you -- you have to initial that you were going to do that; right? A. Yes. And that's what I did. Q. Yes, sir. But what -- I'm just asking about what it says on the form, if I could just have you just answer that question, I would appreciate that. So -- and also on this form, like the last one, you initialled next to a paragraph about the penalties you would face for a false statement; is that right? A. That's correct. Q. And looking at the bottom, you signed this document on May 11th of 2020? A. That's correct. Q. And publishing to you Government's Exhibit 121 -- what's been admitted as Government's 121, Mr. McCabe, you submitted this Schedule C tax document in support of your application for this first PPP loan; right? A. I don't recall. Q. You were sitting there last week when the witness from this bank testified that this document was submitted with the loan application; right? A. I was at the table. Q. And you heard that person testify to that? A. I do, but I'm not sure if this is the same document or not. Q. So are you saying that that person was mistaken? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 118 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 119 A. I -- I'm not saying anything. I'm saying that I don't have any way to tell if this is the same document that was submitted or if it's not. Q. And -- but you admit that this document was never submitted to the IRS? A. The -- again, Kristy did the -- the taxes. And if this wasn't included in my business tax return, then I -- I don't know. I haven't seen my 2019 business tax returns in five years. So I don't know if it was or if it wasn't. Q. And isn't it right that you were sitting at counsel table when Ms. Kelly testified that she had never seen this document in her life? A. I -- I was -- I was at the table. I don't recall what she said. Q. Is it your testimony that she would be lying about that? A. I don't recall what she said. Q. But you're saying that you did not submit this document? MR. O'SULLIVAN: Objection. Asked and answered. THE COURT: Sustained. Next question. BY MR. KELLER: Q. And directing your attention to line 31 of Government's Exhibit 121. Mr. McCabe, on this document you have stated that Florida Scuba had $90,000 of net profit or loss; is that correct? A. That's what line 31 says. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 119 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 120 Q. But you, Florida Scuba, did not have $90,000 in profit in 2019; is that right? A. I -- it's been five years since I saw this or had the books open from -- from 2019. So I don't -- I wouldn't recall. Q. So you just don't remember whether Florida Scuba Charters made $90,000 in profit in 2019? A. I -- it's very possible that we did, but I have no -- I don't recall. It's been five years. Q. And you were sitting at counsel table when Ms. Kelly testified that there is no way that Florida Scuba made that amount of money; right? A. That's -- I'm not sure if that's what she said, but I was at the table, yes. Q. Were you sitting there when she said that she would remember paying taxes on this amount? A. The -- I was at the table. I don't remember if that's what she said. Q. But your testimony is that she would be lying about that if that's what she said? A. I -- I'm saying I don't recall what she said. Q. And shifting gears to Government's Exhibit 100G. Mr. McCabe, y'all looked at this on direct; right? A. That is the May bank statement from Florida Scuba Charters, yes. Q. And this is the month when you got the first PPP loan Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 120 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 121 deposit; correct? A. That's correct. Q. And turning to page 2. Y'all said on direct that this 18,750 is the deposit for that PPP loan; right? A. That's correct. Q. And immediately after that, you did eight transfers of $1,875; is that right? A. Correct. Q. You made all those transfers the next day? A. Correct. Q. And you labeled them as payroll for given weeks; right? A. Because that's what they were. Q. But isn't it right that you had never transferred money you listed as payroll in this business account ever before? A. That we had never -- I'm sorry? Q. That this is the first time in this bank account that you ever did transfers like this, that you listed as payroll? A. That's -- we probably didn't do transfers. We -- we took cash if -- we took cash from our trips and used that as our payroll. There is a hundred ways we could have paid ourselves, but... Q. And, again, sir, I'm just -- if you could just answer my question. So my question is: Isn't it right that you have never done a transfer where you listed on the memo line "payroll" like this before that first PPP loan? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 121 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 122 A. To say the word "never" is an absolute phrase. I don't know. Q. Now, after you transferred these funds, isn't it right that you began writing checks to yourself in cash? A. I did write checks to myself. Q. And publishing Government's Exhibit 117. You wrote yourself a $900 check; is that right? A. Okay. Yes. Q. And you transferred this money to your personal bank account; is that right? A. Yes. Q. And going to Government's Exhibit 115, and looking at the second page, isn't it right that when you transferred this money to yourself, to your personal account, you only had $46 in that account? A. That's not the only account that I had. Q. But, again, my question is, for this account, isn't it right that you only had $46? A. That's correct. Q. And publishing Government's Exhibit 118. Isn't it right that, then, on July 7th of 2020, you wrote yourself a check for $4,000? A. That's correct. Q. And turning to Government's Exhibit 119. On September 4th of 2020, you wrote yourself a check for $2,700; is that right? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 122 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 123 A. That's correct. Q. And then, finally, on October 7th -- October 6th of 2020, you wrote yourself another check for $700; is that right? A. That's correct. Q. And that's $8,300 in checks that you wrote to yourself; right? A. I don't know the math. I didn't add it up. But if your math is correct, then that would be right. Q. And isn't it right that these are the first checks you had written to yourself, in cash like this, from this business account? A. Again, there -- you're looking at a three- or four-month period, when the account was open from '14 to -- to 2020. So I can't say if that's the first time ever. Q. But that's not what I'm asking, sir. I'm just asking, in this account, which Ms. Kelly had testified is the only bank account y'all had opened, Florida Scuba Charters, were these the first checks to cash you had written to yourself? A. Again, I don't -- I don't recall if they're the first or if they're not the first. Q. Yes, sir. So after this first PPP loan, so I have brought us to October, you transferred the Southern Comfort to Steve Poznak in November of 2020; is that right? A. I believe that's when he did that, yes. Q. And Mr. Poznak did not pay you anything for this boat; is Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 123 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 124 that right? A. That's correct. Q. And, in fact, he testified that he had to take it because he owed money on the boat because you weren't paying for it; is that right? A. That's what he said but that's not what I -- I -- I don't know. I never got any kind of documentation from any of the lenders, so I'm not -- I'm not sure what he received. Q. Well, sir, you would know if you were paying for the boat; right? A. I was. So -- but I don't know what he received from the lender. It was never presented or it was never -- he never told me about it, he never showed me any documentation, and you didn't have it here. Q. So, sir, are you testifying that Mr. Poznak didn't lose $100,000 on this boat like he testified? A. I -- I would have no idea about that. Q. Now, after you transferred the Southern Comfort, after you lost that boat, you no longer had a boat to do scuba charters with; right? A. No, I had to go back to my original career, which was teaching golf. Q. But you did file for another PPP loan for this Florida Scuba Charters business in February of 2021; right? A. Yeah, because I was teaching golf and I was still teaching Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 124 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 125 diving and different courses and taking people on trips. Q. Sir, again, when I'm asking you a question, if you would just answer my question. I understand that you want to talk about other things, but you're going to have the opportunity on the redirect to do that. So when I ask you, you filed for another PPP loan in February 2021 for Florida Scuba Charters, is that right? A. That's correct. Q. Okay. Thank you. And so now I will turn to Government's Exhibit 91. And I'm going to direct your attention, Mr. McCabe, to page 3. This is the second PPP loan application that you submitted; is that right? A. That's correct. Q. And in the second PPP loan, you listed your monthly payroll as $8,167 per month; is that right? A. That's correct. Q. And you testified on direct that this is a higher payroll than you'd listed in the year before; is that right? A. That's correct. Q. The year before you had listed $7,500 as your monthly payroll, and now it's bumped up more than $600; is that right? A. That's correct. Q. And so, after losing your boat for your Florida Scuba business, your testimony and your statement here is that you Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 125 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 126 somehow had higher payroll? A. I was still making -- I was still making payments. I still had -- I still had payroll. Q. And -- A. I was still paying myself. I was -- still had -- I still had the same expenses, they were $654 higher. Q. And multiplying by 2.5, that's more than $1,500 extra in loan money you got for the second loan compared to the first one; right? A. I would -- I would have to do the math, but I would imagine. Q. And you listed this higher amount because you knew that you would get more money for it; right? A. I listed the higher amount because that's what it was, the expenses for the month. Q. And going from your April form with $7,300 to now 8,100, your payroll has gone up almost a thousand dollars within a year; is that right? A. My expenses went up. Q. And directing your attention to the middle of page 3 of this document, you claim on the -- on this form that Florida Scuba made $68,400 in gross receipts in the third quarter of 2019; correct? A. That's correct. Q. And you listed that number? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 126 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 127 A. I -- I would think so. Q. But you made -- Florida Scuba made nothing like that in the third quarter of 2019; isn't that right? A. No, that's not right. Q. So -- A. I did make that. Q. And you heard Kristy Kelly testify last week that Florida Scuba made nothing like that, didn't you? A. I don't recall what she said, but she wouldn't -- she wouldn't know. Q. Did you just block out her testimony? Like you've forgotten all of it? A. She is my ex-wife. Q. And on page 4 of Government's Exhibit 91, you initialled next to a bunch of things you were affirming, just like in the first loan; is that right? A. That is correct. Q. You again swore that the loan was for an ongoing business in February 2021; right? A. That's correct. Q. You again swore that the loan was necessary to continue operations; is that right? A. That's correct. Q. You again swore that you would use the PPP funds for approved payroll and business expenses; is that right? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 127 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 128 A. That's correct. Q. And you again signed the document, on page 5 of this exhibit, on February 2nd of 2021; is that right? A. That's correct. Q. And for this application -- I'm going to publish Government's Exhibit 93. You submitted this tax document; isn't that right? A. I -- it's -- I don't know. Just like the last tax document, I don't know if this is what was submitted or not. Q. You were the one who submitted the application; correct? A. I did submit the application. This might not be the same form. Q. So your testimony is that the bank has some different record than what you actually submitted? A. I'm saying that I -- there is no way for me to know if this is what was submitted. It's not stamped by the bank. It's not signed. It's -- there is no way of knowing. Q. And looking at page -- or at line 13 of this document, here in the middle, this document says $90,000 in salaries; right? A. That's what it says. Q. And at the top of the document, this says Florida Scuba Charters, Incorporated, doesn't it? A. That's what it says. Q. It lists 803 Promenade Way, Number 104, as the address; is that right? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 128 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 129 A. That's correct. Q. And is that the correct address? A. I don't know if that was my address back then or not. Q. Was this ever your address for Florida Scuba Charters? A. Not for the company. That's my personal address. Q. That's your personal address. So is it your testimony that someone else made up this document? A. No. I couldn't get mail at the marina, where the marina is. So that would -- that could have been my address, but I don't know if it was my address when that was filled out. I had moved a couple of times down in Jupiter. So... Q. Sir, that's not the question I'm asking you. What I'm asking you is: You testified that you don't -- can't say for sure if this is your tax record; right? A. There is no way of knowing if that's my tax record; it's not stamped or signed. Q. Yes, sir, so your testimony is you can't say for sure? A. I can't say for sure. Q. So you heard the bank say that this was what came with them. Is it your testimony that someone else made up this document, someone besides you? A. No, that's not my testimony. My testimony is that I can't determine whether or not that is the actual document or not. Q. And you would agree that a tax document that came with the Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 129 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 130 bank application would have been submitted by you; right? A. If they asked for it. Q. And looking at this $90,000 number on payroll for 2020, that just so happens to match the amount that you had said that you get from multiplying what you listed the year before, $7,500, times 12; is that right? A. I would imagine that's the right math if -- I don't have -- I don't -- I don't have a calculator in front of me, so I would imagine, if that's what the math equals, then yes. Q. So you listed on this form this exact same payroll information that you claimed in the last PPP loan application; is that right? A. The -- if that's what the math equals then, yeah. Q. And this was all for 2020, the year that you killed Mollie; is that right? You're claiming to have had this type of income? A. The -- that is for the -- if that's a tax document for 2020 then, yes. Q. And turning to Government's Exhibit 100P, Mr. McCabe, this is your Florida Scuba Charters bank statement for February of 2021; is that right? A. It looks like it, yes. Q. And turning to page 2 of Government's Exhibit 100P, this shows where your Florida Scuba account received the PPP loan proceeds; right? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 130 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 131 A. Yes. Q. You received $20,385 of PPP loan proceeds on February 9th of 2021; is that right? A. That's correct. Q. And the balance before that deposit was $539; is that right? A. That's what it says. Q. And you cashed out more than $18,000 of those -- of that $20,000 PPP loan by the end of the month; is that right? A. Yes. Q. Publishing Government's Exhibit 101. Mr. McCabe, you wrote yourself a $9,500 check right after you got this PPP deposit; is that right? A. For payroll, yes. Q. And that's what you labeled it as, as payroll; is that right? A. That's correct. Q. And that's the first check you had written yourself where you labeled it as payroll like this; is that right? A. I can't determine -- I don't know if that's the first one. Q. If the jury goes back there and looks at these other bank records, are they going to see any other check that has "payroll" written on it like that? MR. O'SULLIVAN: Objection. Calls for speculation. THE COURT: Sustained. Next question. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 131 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 132 BY MR. KELLER: Q. And after this check, you wrote yourself another one for $8,774; is that right? A. I believe that was the number on the statement. Q. And that's the one that you paid to the PGA members club right; right? A. That's correct. Q. Publishing Government's Exhibit 99. This is the check that you wrote just a couple of weeks after getting the second PPP loan to the PGA members club; is that right? A. That's correct. Q. And this gave you membership to a country club; is that right? A. It did. Q. And turning to Government's Exhibit 111, this is the loan -- this is the PGA members application that you filled out in January of 2020; right? A. That's correct. Q. And you initially submitted it in January 2020, but you didn't pay for it then; right? A. I don't -- I'm not sure when -- Q. You don't remember when you paid $8,700 for a golf club membership? A. I don't remember if it was -- that's January of 2020, is when that was dated, but I'm not sure if that's when Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 132 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 133 the -- when it was paid or when it wasn't. Q. And on this application, you write "FSC" next to business name; is that right? A. That is correct. Q. And what -- and you wrote that it's a charter business? A. That's correct. Q. You didn't write that it was giving dive instructions; right? A. Florida Scuba Charters is -- dive instruction is part of that. Q. Sir, I'm just asking, you didn't write on this form that you gave dive instructions; is that right? A. It didn't ask for what all we did. It asked for the type of business. Q. You didn't write on this form that you were giving golf lessons, did you? A. That was the business name. I didn't have a business name for my golf lessons. Q. Sir, again, I just need you to answer my questions. So if I say, did you write golf instructor -- THE COURT: Counsel, he can answer the question and provide context. Next question. MR. KELLER: Yes, Your Honor. BY MR. KELLER: Q. And you paid for this application in February 2021; right? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 133 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 134 A. The -- I'm not sure if it was February or if it wasn't. Q. And just -- A. I'm not sure why I would have filled out the application a year earlier. Q. And so going to page 6, would one reason be that you didn't have the money when you initially wanted to apply? A. No. That wouldn't be the reason. Q. And is it right that this 2/19 at the bottom right-hand corner matches the date that you wrote the check in 2021? A. I would imagine. Q. And going back to page 1 of Government's Exhibit 111, isn't it right that this was to get access to the golf association and the fitness center? A. That was to get access to the club so I could teach. Q. And moving past February of 2021, isn't it right that you dissolved Florida Scuba Charters on May 13th of 2021? A. That sounds about right. Q. And I will just show you Government's Exhibit 103. Doesn't this show that you dissolved the company on May 13th of 2021? A. Yes. Q. And showing you Government's Exhibit 102. The state of Florida recognized that you dissolved the company Florida Scuba Charters on May 13th of 2021 as well; correct? A. That's correct. Q. Now, you submitted two PPP loan forgiveness applications Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 134 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 135 after dissolving the company; is that right? A. I believe so. That was perfectly allowed by the PPP regulations. Q. And your submitting the loan forgiveness applications is what made those loans free money for you; right? A. They were -- MR. O'SULLIVAN: Objection to the form of the question. THE COURT: Overruled. Answer the question. THE WITNESS: I wouldn't call it -- saying free money is -- it was what the program was intended for. Oh, I did what the -- I did what the program was allowed. BY MR. KELLER: Q. And you submitted your first PPP loan forgiveness application the day after you dissolved Florida Scuba Charters; is that right? A. As I said, the regulations for the PPP program allowed it. Q. Yes, sir, but it's a yes or a no question. So is it right that you submitted your first PPP loan forgiveness application the day after you dissolved Florida Scuba Charters? A. I don't recall the date that I submitted that form. Q. Yes, sir. So I will show you. And I will publish Government's Exhibit 87 to the witness and to the jury, what's been admitted into evidence. Mr. McCabe, this is the first PPP loan forgiveness application you submitted; right? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 135 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 136 A. That is the first loan -- that is the loan application that was submitted, but that is not the application that was used to obtain the forgiveness. Q. So you're saying that this -- there is a different application out there is your testimony? A. Yes. Q. And you were sitting here last week when the bank testified that this is the forgiveness application that they approved? A. This is the one that they sent me. But this is the one that got kicked back and said that I had to use a different form. Q. Sir, this application is for a loan for $18,750; correct? A. That's correct. Q. And in this loan application, you say that you have five employees at the time you filed the original loan application; is that right? A. That's what it -- that's what this form says. That's what I was instructed to do by the guy at Celtic Bank. Q. And that's what you testified about on direct; correct? A. Correct. I did as instructed. But, again, this is not the form that was used to obtain forgiveness. Q. And you claim here that you have five employees at the time of the forgiveness application; is that right? A. Well, the gentleman at Celtic Bank said that if I were to -- if I were to open and be able to run a charter or do Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 136 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 137 whatever I needed to do tomorrow, how many of my crew would come back. I said five, all of them. He said that's what you should put down. Q. And this is some person whose -- who gave you information that's different than what the bank representative testified to last week? A. I believe the bank representative guy that was here last week was not the one on the telephone. Q. Yes, sir. So your testimony is that you talked to someone at the bank who said to do something completely different than what the bank representative testified to last week? A. Uh-huh. I was told -- I did as instructed from the bank. Q. But you would agree with me that you listed that you have five employees at the time of this application when, in fact, you had dissolved the company the day before? MR. O'SULLIVAN: Objection. Asked and answered. THE COURT: Overruled. Answer the question. THE WITNESS: Again, I was -- done as I was -- the gentleman on the phone knew that the company was dissolved, he knew all of the details about what the -- what the status of the company was, and he told me that during the time period how many people -- how many crew did you have? I said five. He said put five. I did as instructed. BY MR. KELLER: Q. Would you agree with me that a dissolved corporation has no Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 137 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 138 employees? A. He said to put five, I put five. He knew all of the information. Q. Sir, again, I just need you to answer the question that I asked. So I'm just asking if you will agree with me that a dissolved corporation has no employees? A. At the time that -- if you're talking about the day after it's dissolved, no. But if you're talking about a time period, then it could have. Q. I'm talking about the day after it was dissolved. No employees; correct? A. Correct. Q. Okay. Thank you. And, now, you testified on direct that you were using these PPP funds for -- for the slip, for insurance, for gas; is that right? A. Not for fuel, but for the approved expenses. Q. But isn't it right that on this form you say that you spent every nickel of it on payroll costs? A. Yes. Q. That's every dollar of your PPP loan on payroll, on this form; correct? A. So my slip rent, the utilities, the boat loan, the insurance, all of my -- all of my expenses were in a personal name. And you cannot use a business account to pay personal Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 138 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 139 expenses, so I had to pay myself and then make all of those payments through my personal accounts. Q. And you state in this form that you paid that amount, the $18,750, in just payroll between May and October of 2020; right? A. I paid myself between those dates. Q. And I want to address just when you talked about how -- where -- what's charged in the indictment. So on these forgiveness applications, isn't it right that you reaffirm getting the PPP loan and complying with all of its regulations in securing the loan here at this first initial? A. Yes. Q. And, again, like with the first loan application, you initialled next to where it says you can be punished for false statements? A. That's correct. Q. And then moving to the second PPP loan forgiveness application, you filled that one out in August of 2021; is that right? A. I'm not sure of the date. MR. KELLER: I will publish to the witness and to the jury what's been admitted as Government's Exhibit 98. BY MR. KELLER: Q. Mr. McCabe, this is the second PPP loan forgiveness application you filed; correct? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 139 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 140 A. That is correct. Q. And this is the one for $20,385; correct? A. That is correct. Q. And like with the last forgiveness application, you swore on this form that you had five employees at the time of the forgiveness application; correct? A. Like on the last application, this is not the one that was used for forgiveness. Q. So you're claiming that the bank representatives were just wrong about using these forms? A. I'm saying I got an automated email from them that said this is the form you fill out. Loan forgiveness applications are due. These are the forms you fill out. I filled out that form. It gets kicked back to me. A bank representative called and said, because on your application you put 0 or 1 employee, you have to use a different form. And so this is not the form that was used in the forgiveness. So it doesn't matter how many employees were on there because it's not -- it's -- it's garbage. Q. So your testimony is it doesn't matter whether you were honest on this form because it doesn't matter and this form was never used? A. That form is -- that form was never used. It wasn't the form that they used to make a decision for loan forgiveness. Q. And you claim in this form, like the last one, that you Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 140 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 141 spent all of the loan on payroll again; correct? A. I had to pay myself, yes. Q. And that was after you had written a check to the PGA golf club for $8,774; correct? A. My membership to the PGA golf club was paid for by a Harley crash. I was hit by a fire truck on Blue Heron Boulevard. Q. Again, sir, just with -- my question is: This -- you filled this out after the $8,774 check; correct? A. I believe so. Q. Thank you. And like with the other forms, you initialled next to where it says you could be punished for lying on the form, and you signed it; correct? A. Correct. Q. Okay. A. But, again, that wasn't the form used for forgiveness. Q. Yes, sir. So I want to shift gears and move from the PPP loans, which the jury may appreciate, to talking about being a captain of a vessel. So on direct, y'all didn't talk as much about this, but I just want to ask, Mr. McCabe, you would agree with me that the captain of a vessel is responsible for the vessel being in proper working order; correct? A. Not necessarily. If the vessel has a full-time mechanic, then that's who it would be. But on my particular vessel, yes. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 141 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 142 Q. So on your particular vessel, you were responsible for the vessel being in proper working order? A. That's correct. Q. And your testimony is that, in general, the witnesses from the Coast Guard who testified last week about the captain being responsible were wrong? A. Well, if you take a boat that's 300 feet long, it's going to have an entire crew that's -- deals with maintenance, the captain is not going to have anything to do with it. Q. But that's -- my question is, isn't it right that the captain is responsible? A. No, not -- it depends on the vessel. As I said, it depends on the vessel. Q. And so your testimony is the people who testified last week to the exact opposite were all wrong? MR. O'SULLIVAN: Objection. Asked and answered. THE COURT: Sustained. Let's move on, Counsel. MR. KELLER: Yes, Your Honor. MR. KELLER: Q. You would agree with me, Mr. McCabe, that the owner of a vessel is responsible for the vessel being in proper working order as well; correct? A. The owner of the vessel would make the payments. You are asking very broad questions, when it doesn't -- it needs to be Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 142 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 143 more specific. The owner -- the owner of the M/V Aquarius is Steve Wynn. He is not responsible for the condition of that vessel; his entire maintenance crew is. So it -- which vessel are you talking about? How many people? How big is it? It's -- all matters. On a smaller vessel, the owner, if the owner is the captain, if the owner is there, then, yeah, they're going to be responsible. On a bigger vessel, then no, they're not. If you have a -- do you have a maintenance crew? Do you not have a maintenance crew? So it needs to be a more specific question. Q. Yes, sir. So I'm actually just going to move us on from that question. Let me ask you this: When someone helps a captain fix a vessel, or even fixes it for the captain, isn't it right that the captain is responsible for the vessel actually being fixed and in proper working order? MR. O'SULLIVAN: Objection. Your Honor. This is outside the scope of any direct examination. THE COURT: I will see the parties at sidebar. (Conference at bench.) THE COURT: All right. What's your objection? MR. O'SULLIVAN: It's outside the scope. I never once asked a question about whose responsibility it is for maintenance on a boat, whether it's captain versus owner. Those questions never came out of my mouth. The word "responsibility," I never used once on direct. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 143 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 144 THE COURT: Right. Right. Right. But you are taking quite a narrow view. You did introduce subject matter about this mechanic on the vessel and things of that nature. So wouldn't it be appropriate, reasonably, within the bounds of that testimony, to talk about who is ultimately in charge, even if a mechanic is on the vessel? MR. O'SULLIVAN: I think that's up to Your Honor. I know my -- my -- my view is that it really wasn't elicited from me on direct, other than very generally. And the government's going very specifically and repetitively over, you know, who is responsible. He has answered the question. THE COURT: All right. Mr. Keller. MR. KELLER: I think that he acknowledges that this goes to the heart of what their testimony is primarily about, which is the responsibility of this defendant for what happened on that boat. I'm sorry. THE COURT: Finish up. MR. KELLER: Just to say that, almost all of his testimony concerned whether and what happened on that boat. Here we're talking about seaman's manslaughter. We should be able to establish whether he was responsible, whether he himself testifies that he was responsible. THE COURT: Okay. I'm going to overrule the objection. I do think that this is permissible cross based on the subject matter raised during direct. But, Mr. Keller, try not to beat Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 144 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 145 a dead horse so we can move this along. MR. KELLER: Yes, Your Honor. THE COURT: Thank you. (Conference at bench concluded.) THE COURT: One moment, Counsel. All right. The objection is overruled. This is the question you shall answer: When someone helps a captain fix a vessel, or even fixes it for the captain, isn't it right that the captain is responsible for the vessel actually being fixed and in proper working order? THE WITNESS: Again, that depends on the vessel. BY MR. KELLER: Q. And isn't it right that a captain is responsible for warning passengers of known hazards? A. It depends on the vessel. Q. And you -- A. The captain of a cruise ship never speaks to the passengers. Q. And you were sitting at counsel table last week when all of the Coast Guard witnesses and even the passengers testified that a captain is responsible for the safety of their vessel; right? A. Oh, they're also speaking in -- they're making an assumption of everything. You're speaking in too broad of a term, so be a little more specific as to the type of vessel, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 145 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 146 and you will get a little bit better answers. If you're just saying vessels, then, no, the captain of a cruise ship is not responsible for that. The captain of a huge -- of a huge yacht, the captain of even a small yacht is not -- is not responsible for that. Q. So it's your testimony that those Coast Guard witnesses were wrong and being overbroad? A. They were being overbroad. Q. And a captain of a vessel with paying passengers has to report incidents to the Coast Guard when they qualify as a marine casualty; is that right? A. If it qualifies, yes. Q. And when a marine casualty is reportable to the Coast Guard, that report is supposed to be made immediately or, you know, right after dealing with an emergent -- an emergency; is that right? A. Yes. Q. And you know what a marine casualty is? A. Yes. Q. You learned about marine casualties during your merchant mariner training? A. Yes. Q. And you reported killing Mollie Ghiz-Flynn; right? A. I reported -- MR. O'SULLIVAN: Objection to the form of the question. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 146 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 147 It calls for a conclusion. THE COURT: Overruled. Ask the question. BY MR. KELLER: Q. You -- you reported, as a marine casualty, killing Mollie Ghiz-Flynn; correct? A. I reported the incident. Q. And a captain who experiences a loss or a modification of propulsion needs to report that to the Coast Guard; isn't that right? A. Yes. Q. And a captain who experiences a loss of steerage needs to report that to the Coast Guard; isn't that right? A. That's correct. Q. And a captain who experiences an unintended grounding is required to report that to the Coast Guard; correct? A. That would be correct. Q. And a captain who experiences an intended grounding after a loss of steerage or propulsion needs to report that to the Coast Guard as well; is that right? A. That's correct. Q. And you knew all of these things on March 28th of 2020; correct? A. That's correct. Q. And when something is reported to the Coast Guard, one of these marine casualties, they investigate; is that right? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 147 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 148 MR. O'SULLIVAN: Objection. Calls for speculation. THE COURT: Overruled. THE WITNESS: It depends on the -- depends on the inspector. The inspector that was at Marine Safety Detachment Lake Worth before Inspector Goodman would -- he wanted a -- I could text him a photo, and he would tell me if it was okay or if it was not. So it depends on the inspector. BY MR. KELLER: Q. And your Florida Scuba Charters business was tailored to providing scuba charters; is that right? A. Among other things. Q. And "scuba" is literally in the name; right? A. Yes. Q. And captaining scuba charters was your specialty at this business; right? A. That's what I did. Q. And you had been doing it since at least 2014, when this happened in 2020; right? A. Correct. Q. So for about six years you had been captaining scuba charters; right? A. That's correct. Q. And as a boat captain for a scuba charter business, you knew on March 28th and 29th, 2020, the hazards of scuba diving; right? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 148 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 149 A. That's correct. Q. On March 28th of 2020, you knew that divers get back on the boat on a scuba trip from the -- from the back, right near the propellers; correct? A. That's correct. Q. On March 28th of 2020, you knew that propellers are a set of metal blades fixed to a shaft that spin to make the boat go forward and backward; right? A. That's correct. Q. And as a captain of a scuba charter vessel, you would give divers and divemasters a signal that it was safe to approach before they reboarded your scuba diving boat; correct? A. I didn't. The crew did. Q. You would give the crew a notification; correct? A. Correct. Q. And you gave that notification because you knew that the propellers on the boat were dangerous; correct? A. I told -- I gave the crew the okay. The crew would tell them that because the boat was in the correct position and the boat was in neutral, yes. Q. But the reason you did it is because the propellers are dangerous; right? A. Not the sole reason. Q. But was -- is a reason; correct? A. Correct. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 149 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 150 Q. And you know that propellers present a much greater danger to scuba passengers than they do to passengers for activities like staying -- like fishing or other activities that involve staying on a boat; right? A. That would be correct. Q. And you know that having the propulsion system or -- in neutral or turned off entirely is important because passengers need to be safe from the propeller when they board; correct? A. That's correct. Q. And you know and you knew, as a boat captain on March 28th of 2020, that there -- if there was a malfunction with the propeller, that it would present a greater danger to scuba divers than to other types of passengers because they get back on the boat near the propeller; correct? A. Repeat the question. Q. Yes, sir. So you knew, as a scuba charter captain, that if there was a malfunction with the propeller, that it presented a greater danger to scuba divers on your boat than it would to other types of passengers, like a fishing passenger, because they get near the propellers; correct? A. That is correct. Q. And you know that, as an operator of a scuba boat, it was even more important for you to be sure that your propulsion system didn't have any malfunctions because of that danger; Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 150 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 151 correct? A. That is correct. Q. And you knew, as a scuba passenger -- or as a scuba charter operator, that malfunctions in the propulsion system on a scuba dive could lead to serious injury or even death of passengers; correct? A. The -- that's correct. Q. And you knew that on March 28th and 29th of 2020; correct? A. Correct. Q. Now I want to talk about those two trips, and I want to start with a couple questions about the Southern Comfort. So when you bought the Southern Comfort, it was a sport fish, you said on direct; correct? A. Correct. Q. And you bought the items you talked about on direct. You bought dive benches, a platform, a ladder, stuff to refit the Southern Comfort for scuba diving; correct? A. Correct. Q. And you talked about removing throttle controls from the lower portion on the boat; is that right? A. Uh-huh. Q. And showing the witness and the jury Government's Exhibit 68, this is where you removed the controls; correct? A. That was the lower helm station, yes. Q. And you testified on direct that this helm station doesn't Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 151 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 152 communicate with the other set of engine controls; correct? A. That's correct. Q. And you testified that once you got rid of these, that that was no big deal because they don't communicate with anything else; correct? A. They are independent of all the other systems. Q. Okay. And do you remember giving a statement to the Coast Guard, a recorded statement the same day as the death of Ms. Ghiz-Flynn? A. I was -- yes. Q. Do you remember talking about these engine controls and removing them? A. No. MR. KELLER: Your Honor, at this time I would like to publish -- and I don't want to admit this into evidence. I just want to use it for impeachment purposes -- Mr. McCabe's prior statement. MR. O'SULLIVAN: I am going to object, Your Honor. First of all, it's outside the scope and it's improper impeachment. THE COURT: All right. We are going to take a break, so the jury can stretch its legs and use the facilities for 15 minutes. All rise for the jury. (The jury exited the courtroom at 3:30 p.m.) Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 152 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 153 THE COURT: Mr. McCabe, for now you can return to counsel table, please. All right. What's your response, Mr. Keller? The gallery members can remain seated or exit the courtroom. MR. KELLER: The first thing I want to note is that this is Government's Exhibit 52, that the defense has had access to this record for a long time. They even anticipated that we would be using it in our case in chief. Our response is, number one, that Mr. McCabe literally testified about the removal of the throttle controls on direct and -- sorry -- and I just didn't know -- and told the jury that it didn't make a difference by removing them. And here, in this statement, this sworn statement that he gave to the -- the FWC and the Coast Guard, the day of, he said the exact opposite; that the removal of the controls had caused problems, including his starboard engine not being able to go into reverse. So our position is that I should be able to, and be permitted to, publish about a minute and a half of this, where he is asked this exact question about the engine controls and he gives this completely different answer from what he said on direct. THE COURT: Okay. Mr. O'Sullivan. MR. O'SULLIVAN: Judge, on direct Mr. McCabe testified Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 153 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 154 to the removal of cables. He never testified about giving a statement to the Coast Guard. This statement, from what I remember of this exhibit, is referring to, first of all, a different engine. So it's going to be confusing to the jury because we're not even talking about the same engine. Second of all, during my direct I never asked if he made prior statements to the Coast Guard. No testimony was elicited from Mr. McCabe that he made a statement five years ago to the Coast Guard regarding this specific engine -- or specific issue of engine controls. So not only is it outside the scope -- THE COURT: But hold on. You agree that during direct he testified about altering the controls and the cables; correct? MR. O'SULLIVAN: Removing. Removing the cables -- THE COURT: All right. And you -- MR. O'SULLIVAN: -- but not a statement. THE COURT: And you agree that he testified that such an alteration or modification had no effect on the vehicle in his view; correct? MR. O'SULLIVAN: That is correct. THE COURT: Okay. So then why wouldn't it be perfectly within the scope of direct to ask questions about his prior statements on those exact topics? MR. O'SULLIVAN: Because I never talked about a Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 154 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 155 Coast Guard statement. I think Mr. Keller has free rein to talk about his testimony, but not to a prior statement that I did not question him on direct. It's -- by definition, it's outside the scope of direct. THE COURT: All right. Mr. Keller, final argument. MR. KELLER: Just that, Judge, I have laid the foundation for this. I -- I reiterated to him, this was your testimony on direct, and he says, Yes, that was my testimony. So I should be permitted to play a statement where he says the opposite. It affects his credibility. And it also affects -- and this is one thing that, kind of, makes it even more important in this particular instance, it's -- not only affects his credibility, but also lies at the heart of this case, because this issue is central to what happened here. THE COURT: Okay. I'm going to overrule the objection for the reasons stated by Mr. Keller. I think the subject matter on direct is closely related to the statements by the defendant in a prior statement, giving the -- given the inconsistencies identified. I disagree that it's outside the scope. And I also agree with Mr. Keller that it is quite relevant to Mr. McCabe's credibility. So for those reasons, you may play that portion of the exhibit. Make sure, over the break, to identify which exact segment you're using. We will be in recess for five minutes. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 155 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 156 Please return promptly to the courtroom. Thank you. (A recess was taken from 3:35 p.m. to 3:41 p.m.) THE COURT: Thank you. You may be seated. Let's call in the jury. Please rise when they enter the room. Ms. Alexander, can you make sure the audio is at its highest volume, please, for the playing of this excerpt. MR. O'SULLIVAN: And, Your Honor -- THE COURT: And, Mr. McCabe, if you can please return to the witness stand. MR. O'SULLIVAN: That's what I was going to ask. THE COURT: Thank you. Ms. Alexander, can you just see if our jurors are ready. COURTROOM DEPUTY: Okay. THE COURT: Thank you. COURT SECURITY OFFICER: All rise for the jury. (The jury entered the courtroom at 3:42 p.m.) THE COURT: Please be seated. Mr. McCabe, you remain under oath. Mr. Keller, you may proceed. The objection was overruled. MR. KELLER: Yes, Your Honor. So -- so at this time -- THE COURT: Oh, excuse me. Let's lower that volume back to where it was. MR. KELLER: Test, test. Test, test, test. There we Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 156 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 157 go. Okay. So at this time the government is going to publish what has been only marked for identification, not admitted into evidence, as Government's 52. And I'm going to publish beginning at timestamp 23:58, this interview between the defendant and David Fowler. Is it -- I will try to use a different... Is it turned on? COURTROOM DEPUTY: The HDMI is on. MR. KELLER: So it's not -- (A video and/or audio was started.) MR. KELLER: There we go. So I will publish 23:58. (A video and/or audio was played.) BY MR. KELLER: Q. And, Mr. McCabe, you gave that statement on March 29th of 2020; correct? A. That was on March 29, 2020. But it was not to the Coast Guard. I believe you were mistaken. That was to FWC. Q. Yes, sir. And weren't Coast Guard, eight officers, present for this? A. I'm not sure. They were present for some of them. Present -- not present for some of them. But David Fowler works for FWC. Q. Yes, sir. And in this statement, you acknowledge that removing throttle controls can have an effect on the way the Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 157 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 158 engine operates; right? A. Not necessarily all of the details. When I said that they needed to be adjusted, when I put the boat in reverse, they -- that particular boat in reverse goes 1,700 RPMs. When I was putting it into reverse, I was only getting like 1,550, or somewhere in there. So it just needed to be tweaked tiny to -- to make sure that I was getting full RPMs. And I don't -- and I'm -- I don't know if it was doing that before or after I removed them. It could have been doing it before. There is no way to determine that. But it was never inspected. Q. But, sir, in this statement you just said that when you removed the controls, it messes with how the system works, and that because of that, the engine wasn't working properly; correct? A. That's -- that's the jist of the words, but that wasn't the meaning. The meaning is that I wasn't getting full RPMs in reverse, and I needed to -- I needed to figure out how to get full RPMs in a reverse. Q. And you would agree with me that removing throttle controls can cause a boat like the Southern Comfort to have its engine not work properly now? You agree with that; right? A. No. Q. Okay. So even though you said it on March 29th, you no longer agree with it? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 158 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 159 A. I don't agree with your question. And there is no way to determine whether or not removing those cables caused any problem or not. That would -- I would imagine that that particular helm station didn't get into full reverse from the day that I got it. Q. Yes, sir. But my question is not whether you know it for certain. My question is whether it's possible. You testified before that it couldn't possibly happen because they don't talk to each other. But now are you testifying that actually it can alter the way that the engine controls work? A. No, it's not possible. They're totally separate of each other. Q. And you were sitting at counsel table last week when Allan Roth and Sandra Brammeier testified that removing throttle controls, like you did, absolutely could cause problems with the engine; right? A. Yes, I was at the table. Q. And it's your testimony that what they testified to was incorrect or not true? A. There is -- again, you are asking a very broad question. It depends on the -- the -- some -- some dual controls are connected, some are not. And so you're asking a broad question. If they're connected, then, yes, you can -- removing one could cause a problem. If they're totally independent of each other, then no, they're independent of each other. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 159 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 160 Q. And you said in the statement that I just played that the Southern Comfort's were connected? A. No, I did not. Q. Yes, sir. So I'm going to move us on to talk about March 28th of 2020. And isn't it right that you took out paying passengers on March 28th of 2020? A. On March 28th of 2020, I had two dive trips, yes. Q. And Jennifer Hester was on that boat; correct? A. That's correct. Q. And on her first dive, you and the divemasters gave her the okay to approach, like any other dive; is that right? A. That's correct. Q. You put the boat in neutral like you're supposed to; correct? A. That's correct. Q. And then you told her it was okay to come; is that right? A. I told the crew that the boat was cleared, the crew -- the crew told her that it was fine for her to move in. Q. And publishing Government's Exhibit 5 to the witness and to the jury. Mr. McCabe, you recognize this picture; right? A. That's correct. Q. And you said that Ms. Hester swam up to the "S." Is that right? A. Yeah, she was hanging on the very side of the swim platform. She wasn't even on the back of it. She was hanging Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 160 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 161 on the side. Q. And she was on the railing; right? A. She was holding on to the -- to the handrail that's underwater. Q. And you testified that you could see her clearly? A. Yes. Q. That you could see what happened on March 28th; is that right? A. I could see where her gun was. I could see her. Q. Now, I'm going to publish to you Government's Exhibit 36, which is a picture from the helm station where you were -- where you were? A. Correct. Q. Now, Mr. McCabe -- THE COURT: Just to confirm, is this in evidence? MR. KELLER: Yes, Your Honor. I'm sorry. BY MR. KELLER: Q. So what has been admitted into evidence as Government's Exhibit 36. And, Mr. McCabe, isn't it right that from this vantage, you can't see the platform at the "S" where Ms. Hester would have been? A. Well, Mr. Keller, that picture is taken just above a helm chair on the starboard side of the boat. At that particular time, and as I am right now, I'm 6'3", which is much taller Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 161 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 162 than those helm chairs, and I was on the port side of the boat, leaning out over the side, looking down the port side waterline. I could see Jennifer Hester hanging on the side of the platform. Q. So your testimony is that you could see over the back of this boat? A. No. My testimony is that Jennifer Hester was hanging on to the side of the swim platform. I was on the port-hand side, looking down the port waterline. She was actually hanging on to the side. If you look at the -- right there (indicating), if you go down to the waterline right there, that's where she was at on the boat. So she's actually out to the side of the boat. She's not behind the boat. Q. And -- A. And remember, I'm taller and my head is hanging outside of the port side. So I could see down the port waterline. Q. And, Mr. McCabe, you testified on direct that Ms. Hester's gun, her spear gun was broken by the bottom of the boat; is that right? A. No. I testified that her gun got caught between the transom and the swim platform. And when the boat went down, while she was still on the top of a wave, the weight of the boat bent her -- bent her -- bent the shaft of her spear gun. Q. So your testimony is that that movement is what bent her spear instead of the propeller like she testified? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 162 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 163 A. Correct. But she also testified that she wasn't 100 percent sure that the prop hit her gun. Q. And your testimony is that Ms. Hester was never sucked towards the port side propeller; is that right? A. When her boat got -- when her gun got damaged, it put her beside -- she was beside the prop, but she was not under the boat. She was out to the side of the boat. Q. And you heard Ms. Hester testify last week; correct? A. That's correct. Q. And you heard her describe being sucked from the back down towards the propeller area; correct? A. I -- yes. Q. And is it your testimony today that she was mistaken? A. It's my testimony that I saw what happened with her because I was on the port side of the boat, looking at the port waterline to make sure nobody else surfaced right there. I saw that her gun was caught between the transom and the swim platform. And when the boat went down, it was -- she wasn't able to hang on to the -- to the handrail as she was trying to take all of her gear off, and it's -- it pushed her up against the side of the boat, and then she kicked away from the boat. That's what happened. She didn't get pulled under the boat. The boat went down a wave. And she is holding on to it, so yeah, it pulled her down, but it didn't pull her toward the prop. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 163 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 164 Q. And you're testifying -- so you're testifying that she was wrong about that, that she was lying about it? A. I didn't say that she lied. I said I saw what happened. The boat went down a wave. It pulled her down. As she only had one hand on the handrail, it pulled her down, and then the boat started going back up a wave. And as the boat moves to go back up a wave, she might have felt like she was under the boat, but at no time she was ever under the boat. She was out to the side of it. Q. And you would agree with me that Ms. Hester is a very experienced scuba diver; correct? A. Ms. Hester has done a lot of dives, but Ms. Hester is dangerous. Q. And would you agree with me that she is an experienced scuba diver? A. She has done a lot of dives, yes. Q. And you would agree with me that she would know if she was being sucked under a boat versus swept out, like you are describing? MR. O'SULLIVAN: Objection. Calls for speculation. THE COURT: Sustained. Move on. MR. KELLER: Yes, Your Honor. BY MR. KELLER: Q. And when Ms. Hester escaped the propeller, she got back on the boat; is that right? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 164 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 165 A. She didn't escape the propeller, but, yes, after the incident, she got back on the boat. Q. And when she got back on the boat, she handed you the spear gun; correct? A. No. She laid the spear gun on the floor of the flybridge, just like it was when we went out that morning. Q. And Ms. Hester told you that the port propeller had broken her spear; correct? A. No, she didn't tell me that. In her testimony she even said she didn't tell me that until after the trip, when she testified -- when she texted me about it. Q. Well, we're going to get to the second dive in a bit, but for now I'm talking about her testimony about that first dive. A. She told me that her gun had been damaged. She didn't tell me why or how. And I offered her mine that was on board down below. Q. And these spears are made of metal; correct? A. They are a fairly thin piece of -- some of them might be aluminum, some of them might be of -- it's an alloy metal, it's not stainless steel. Q. And your testimony is that just the boat itself would cause that type of a bending? A. If you wedge a piece of metal between a -- the transom and the swim platform and a 45,000-pound boat goes down, yeah, it's going to bend the shaft. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 165 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 166 Q. And when you received -- or when Ms. Hester put the spear gun down, you did not return it to the normal rack; isn't that right? A. There was no rack on this boat. All of the guns, as we left the inlet, laid on the flybridge floor. Q. So Ms. Hester was testifying falsely about that too? A. There wasn't a rack on the boat. You can see the -- you have seen photos of the entire cockpit. There is no gun rack there. Q. And -- but you would agree with me that your propeller engaging when it isn't supposed to would be a problem with the boat's propulsion system; correct? A. If that was happening, it probably would be, but that's not what was happening. Q. And you would agree with me that that type of a problem would be reportable to the Coast Guard; correct? A. If that -- if a vessel had that problem, and was an inspected vessel or not just a -- I mean, the guy's center console that he puts on a trailer and takes back to his house is not reportable to the Coast Guard. But on my particular vessel, if that's what was happening, then that would have been reportable. Q. And I understand that you're saying Ms. Hester was just wrong about the whole incident. So let's move past it and talk about after the first dive. So after the first dive, you were Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 166 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 167 unable -- and you, in the Southern Comfort, were unable to travel in reverse, correct, on March 28th? A. On March 28th? Q. Correct. A. I could travel in reverse. Q. And so you were sitting at counsel table when Carl McManus testified that you couldn't go in reverse; correct? A. I believe he said something like that. But he wasn't at the helm, he didn't -- he is not a mechanic. He doesn't know what the boat could do and what it couldn't do. I had full reverse. Q. And you were sitting at counsel table when Jennifer Hester said that you weren't able to go in reverse; is that correct? A. Again, that's what they said, but that's -- they weren't at the helm. Q. And you were at counsel table when Jordan McKenna testified that you were unable to go into reverse as you got back to the marina; correct? A. Jordan McKenna wasn't even on the boat, so how does he know what I could do and what I couldn't do? Q. So all these people were just mistaken about your inability to go into reverse; is that your testimony? A. All these people are speculating what they thought might have been what was going on, but none of them were at the helm. None of them moved the controls. None of them saw the RPMs. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 167 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 168 None of them have any kind of -- have any kind of experience driving a vessel. So it's -- what they said is all speculation; that doesn't make it true. Q. And would you agree with me that being unable to go in reverse affects the boat's propulsion? A. If that happened to be the case, then it would, but that's not the case. Q. And you would agree with me that because it affects the boat's propulsion, that would be reportable to the Coast Guard as well? A. If that had been the case, then, yes, but that was not the case. Q. And all of these people are lying about this -- A. I didn't -- never said that they lied -- Q. -- is that your testimony? THE COURT: Okay. Again, there is some talking over one another. Next question. Slow down. MR. KELLER: Yes, Your Honor. BY MR. KELLER: Q. And, just to be clear, with these first two times we're talking about -- you never reported anything to the Coast Guard on March 28th; is that right? A. An incident -- there was no incident that would cause me to have to report anything. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 168 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 169 Q. And during this second dive, you had to throw a rope for people to get back on the boat; is that correct? A. The seas were 4 feet and getting bigger. Q. Again, sir, just if you could answer my question. Isn't it right that you had to throw a rope in order to get people back on the boat on the second dive? A. I -- that -- that -- that is. But the reason was that the current was a little stronger, the seas were a little bigger, so it was a little bit easier for the divers to get to the boat. Q. And moving to the end of this dive trip on March 28th, your testimony on direct is that you never ran aground; correct? A. I did not run aground. Q. Your testimony, as I understood it, was that you actually just threw your anchor and actually never collided with mangroves or anything like that; is that right? A. I dropped the anchor once I was out of the channel. And the tide moving forward moved the stern of the boat toward the -- toward the little sandbar in the mangroves, but I was always floating, I was never -- I never hit anything. I never was -- I was not aground. Q. So your testimony today is that Jordan McKenna, Officer Abramczyk, Carl McManus and Jennifer Hester were all mistaken about your vessel, the Southern Comfort, running aground that day, all four of them were mistaken? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 169 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 170 A. Two of them weren't even on the vessel. They were standing on the ground. And I believe the North Palm Beach police officer testified that he wasn't anywhere near there; he was standing up by the building. There is no way for either of them to know that -- what happened, what was going on, how deep a water that I was in. Q. And after this happened, which I would call it a grounding, but you obviously don't, you went back to the marina; correct? A. After John got on the boat and tightened the terminal nut, I started both engines. I pulled up the anchor and we drove to the fuel dock, the floating dock. Q. And that same day, you said on direct, Jennifer Hester sent you a Facebook Messenger message about the port side propeller engaging and disengaging when in neutral; correct? A. That's what she perceived was happening, but that was not what was happening. Q. And this was something she reported from the second dive that day; correct? A. No. That's what she reported -- she was telling me from her first dive is, I believe, what she was talking about. MR. KELLER: And at this time the government will publish to the witness and the jury what's been admitted as Government's Exhibit 11. BY MR. KELLER: Q. Mr. McCabe, do you see in this first -- Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 170 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 171 A. Okay. So I was mistaken. Q. Mr. McCabe, if you could just wait until I ask a question, please. So when it comes to this first message, isn't it right that Ms. Hester says to you, "Swimming up to the boat after the second dive, I was watching the props"; is that right? A. That's what she says, yes. Q. And so she's talking about the second dive she went on; correct? A. That's -- that's correct, yes. Q. And then she says, quote, "port side is engaging and releasing, engaging and releasing. Starboard side was still"; correct? A. Correct. Q. And you told her that it was a short; right? A. That was all speculation on my thought that -- at that point I didn't know what it was. We hadn't investigated it yet. Q. But that's what you told her -- A. That's -- Q. -- that day; correct? A. That's -- that's what I told her. Q. And she told you again insistently that it was engaging, didn't she? A. Yeah, but I did an inspection and it -- there wasn't Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 171 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 172 anything wrong with it. Q. And this same afternoon -- so you received these messages from Jennifer Hester. You also told Steve Poznak, the same day, that the propeller was activating when the boat was in neutral, didn't you? A. I told Steve Poznak that that's what Jen Hester said. Q. And Mr. Poznak told you that you got lucky and you needed to get the vessel fixed, didn't he? A. That's -- I believe so. Q. And so you had noticed on March 28th, you admit, that your port side propeller was malfunctioning; correct? A. No, I don't admit that because what you're omitting is the fact that I spent at least an hour and a half, after I got these -- after I knew, checking out the port -- the port side, trying to make it happen, seeing what was going on, and we found no problem. Q. But, sir, that's a different question than what I'm asking you. What I'm asking you is: You had noticed, correct, that there was a problem with your port side propeller on March 28th, yes or no? A. I didn't have notice. I had speculation that there was a problem from people who were not marine mechanics, who weren't on the boat, who weren't at the helm, who have no idea how to control a vessel. So I had speculation that that was, and I did an inspection for at least an hour and a half to make sure Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 172 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 173 that that speculation wasn't accurate. So, no, I wasn't put on notice that there was a problem. Q. And you would agree with me, Mr. McCabe, that you were responsible for getting your boat in proper working condition after this message you received; correct? MR. O'SULLIVAN: Objection. Asked and answered several times. THE COURT: Sustained. Next question. BY MR. KELLER: Q. And isn't it right that by the time you put -- took on new passengers, you would be responsible for having the boat in proper working order? A. The boat was in proper working order. Q. And you brought the vessel out. So after you received -- after you spoke with Mr. Poznak, after you received the message from Ms. Hester, you brought the vessel out the following morning, correct, on March 29, 2020? A. After I spoke with all of them and after I did my inspection, I actually took the vessel out on the 28th for an afternoon trip, that everything went perfectly fine. Q. And you took money from paying passengers on March 29th of 2020; correct? A. That's correct. Q. And those paying passengers included Mollie Ghiz-Flynn, Sean Flynn, and David Anderson; correct? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 173 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 174 A. That's correct. Q. So now let's talk about March 29th. So on the first dive of the day on March 29th, Mollie Ghiz-Flynn and Sean Flynn were diving together; correct? A. I -- that's -- I don't have -- I don't know. I would imagine. They usually do. Q. And your testimony on direct was that you gave everyone a safety brief; correct? A. I gave a briefing before we left the dock, yes. Q. You were sitting at counsel table last week when Sean Flynn and David Anderson testified that you did not, weren't you? A. So divers as -- as divers get more comfortable and as divers get more experienced, they get less safe. And after you have heard the dive briefing so many times, you stop listening. Do you listen to how to buckle your seat belt on an airplane? Q. So your testimony is that Sean Flynn and David Anderson both just didn't hear you as you gave the safety -- the safety talk? A. I have given a safety -- I have given my safety briefing, and all six of the passengers get off of the boat and walk around on the dock while I'm giving it and not listen. I have had to tell them to stop talking while I was giving my safety briefing. So it's very possible that neither one of them listened. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 174 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 175 Q. And that they -- THE COURT: Next question. MR. KELLER: Yes, Your Honor. BY MR. KELLER: Q. And so, Mr. McCabe, after this -- after y'all went out, isn't it right that Mollie and Sean Flynn were picked up together? A. They surfaced together, yes. Q. And you drove the Southern Comfort to them; correct? A. I would have moved the boat into position to pick them up. Q. And you backed up to them; is that right? A. I would have gotten within 20 feet or so of them, and then the crew would have told them to swim to the platform. Q. And you told the crew that the boat was in neutral; correct? A. The boat was in neutral, yes. Q. You disengaged the propellers and the motors; right? A. I put the boat in neutral and I walked to the port side. Q. And then you heard the crew yell "she's under the boat"; correct? A. I heard Kay yell that she had been washed off, and then they tell me that she's under the boat. Q. So you did hear that she's under the boat? A. Uh-huh. Q. And isn't it right that Mollie had been sucked into the Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 175 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 176 port side propeller? A. No. Q. So your testimony is that Mollie Ghiz-Flynn was not killed by the port side propeller? A. I'm saying that she wasn't sucked into the port side propeller. I'm saying that the seas and the current pushed her there. Q. And that when the seas and current pushed her there, they twisted her wetsuit into the propeller; is that your testimony? A. I'm saying that I'm not sure how her -- I wasn't there. I can't -- I can't definitively say that the props were spin -- how her wetsuit got twisted in there. Q. Mr. McCabe, you testified on direct that you have been on boats for 41 years. Is that the number that you said? A. I believe so. Q. And on motorized boats with propellers? A. Yes. Q. And your testimony -- and you -- you were sitting at counsel table last week when we had to look at the wounds that Ms. Ghiz-Flynn, that Mollie, sustained; right? A. That's correct. Q. And I'm not going to show those again, but I just have to ask you, sir, your testimony right now is that those wounds could have been caused by something other than the propeller being under power? Is that your testimony right now? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 176 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 177 A. That's correct. Q. And you heard Allan Roth testify, you heard Dr. Tops testify that the propeller had to be under power to have caused those types of awful wounds, and your testimony is that they're wrong? A. So I heard the medical examiner say that -- called them chop wounds, instead of cut wounds. So I would say chop wounds are more like a butcher knife getting -- chopping you, and a cut wound is a cut wound. And the -- the seas were 4 to -- or 3 to 4 feet at 7 seconds, 7-second waves apart. That means when the boat is on the crest of a wave, it takes you 7 seconds to go from the crest of one wave down to the trough and up to the crest of another one. I'm saying that what happens is, that happens 7 -- they're 7 seconds apart. That's 56 times in a minute that the boat moves up and down. A prop could move up and down 56 times and cause those same wounds. The ME -- the medical examiner says that they were cut -- or that they were chop wounds. If the boat was under power, you heard Dr. -- you heard Mr. Roth say that the gear was a 2-to-1 ratio. And what that means is when the boat is in reverse, or when the boat is in forward -- say, the boat is in -- my boat, when it was in reverse, it was at 1,700 RPMs. A 2-to-1 ratio means that the prop is spinning at 850 RPMs. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 177 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 178 All right. So at 850 RPMs, if you break -- with a three-blade prop, if you break that down into seconds, that means that one blade of that prop passed one specific point 14 times a second. That means that the entire -- that the entire prop would have passed that one specific spot 42 times a second. All right. So in the 8 minutes of the accident, that would have been more than 20,000 cuts. Q. And, Mr. McCabe, your testimony is -- and you heard Allan Roth talk about the currents, and he told you -- and he testified, rather, that that couldn't possibly have caused this. Your testimony is that he is wrong about that? A. My testimony is that Allan Roth didn't know -- is Allan Roth a diver? He doesn't know -- he also said that 4-foot seas in a 2-knot current is typical Palm Beach current -- typical Palm Beach conditions, and that's just simply not so. Q. And you heard Sean Flynn testify about Mollie's leg being wrapped around the shaft like a rope with two weights tied at the end, and your testimony is that could have happened from the currents? A. I'm saying that that could happen from the boat moving up and down 56 times in a minute. Q. And, Mr. McCabe, after this happened, you drove the Southern Comfort back to the marina; is that right? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 178 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 179 A. I did what the Coast Guard instructed me to do. Q. And you met with the Coast Guard and with FWC just like we heard before; right? A. That's correct. Q. And you did not tell them about the Jennifer Hester incidence from the day before, the text message she sent you, the Facebook message, or your conversation with Steve Poznak; is that right? A. I did not. They weren't relevant to the situation. Q. And you gave them a statement that was under oath; right? A. Yes. Q. And we heard before, you acknowledged that you had a problem with the starboard transmission because of removing those engine controls; right? A. No. I didn't say there was a problem with -- there. I said that they didn't go fully into reverse. Q. And that problem you didn't fix on March 29th, it was still a problem that day; right? MR. O'SULLIVAN: Objection. Facts not in evidence. THE COURT: Overruled. Answer the question, sir. THE WITNESS: There -- it -- it's not a problem. It's a preference. If I want the boat to go fully in reverse, then that's easier on the transmission, but it's not a problem, so to say, like you're trying to make it out. It's just simply a preference. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 179 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 180 It's like the idle speed of your car. If you want to -- if you want your car to idle faster, then you adjust the throttle so that it gives more fuel while the boat [sic] is in idle. That doesn't mean that your car is broken. It means it's a preference. I preferred that my -- that the boat is in 1,700 RPMs when it goes in reverse, not 1,550. So it's a -- simply a preference. That doesn't mean it's broken. BY MR. KELLER: Q. And, sir, when you were asked -- so after you gave that answer about the engine controls being removed and explaining that problem, when you were asked if there were any other mechanical issues with the boat, you said nothing besides a water pump issue; right? A. Yeah, the freshwater pump wasn't spraying water strong enough to rinse out everyone's mask before they got in the water. Q. And you told him, the FWC investigator, Mr. Fowler, quote, "the motors and the props and the transmissions and all of that is sound"; correct? A. All of that was -- was sound, yes. Q. And you told him, quote, "there is nothing mechanically wrong with the boat. It operates like it's supposed to, other than that one little lever and it just needs to be adjusted." Talking about that issue that we were talking about before; right? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 180 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 181 A. Yeah. It -- like I said a few times now, it just simply wasn't to my preference. Q. And when they asked you, based on all your years of experience, how Mollie could have gotten such serious injuries, you told them you had no idea; isn't that right? A. I didn't have any of the facts at that point. I mean, you are talking about a few hours. I had zero facts about what was going on. All I knew was the sea conditions and somewhat of what happened. So -- it was a little traumatic at that time, so, yeah, I -- I had no idea at that point. Q. And when the person interviewing you said you're the only person who would have the answer for them, you said you had no idea; right? A. Again, it -- it was a few hours afterwards. If you had noticed, in all of their investigation, in Agent King's investigation, not one of them came and spoke with me. Q. And they asked you if you believed it was possible that someone could just bump up against a propeller in neutral or the bottom of a boat and get those injuries, and you said you had no idea; correct? A. So I -- I -- I would think so. If that's in the -- if that's in that synopsis that FWC did, when their investigation ended. Q. And you told all of this to law enforcement, about this port side propeller, the day after you called Steve Poznak to Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 181 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 182 tell him you had the spear gun incident with Jennifer Hester involving that same propeller; correct? A. The -- I told Steve Poznak, again, that she thought that it hit the prop, but that I saw it get bent from the platform. He said you don't need to go out until it -- until it is fixed. We did the investigation. There wasn't a problem. So that's when we went back out. Steve had no clue how to operate a vessel. He is not a mechanic. Just because he says, Don't go out until you get it fixed, well, if there is nothing to fix, then there is nothing to fix. Q. So now you're saying that Jennifer Hester did tell you about the prop. Because before you said she didn't tell you about that, just about the spear -- A. She -- in her text message is when she told me about the prop. Q. And I'm glad you mention that because you also told law enforcement you have no idea how this happened, just today, after Jennifer Hester sent you a text message telling you about the very propeller that killed Mollie; isn't that right? MR. O'SULLIVAN: Judge, objection. Asked and answered several times now. THE COURT: All right. Answer this question and then we will move on. Answer the question, sir. THE WITNESS: The -- again, the prop wasn't broken. I Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 182 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 183 don't know how many times I have to tell you the prop wasn't broken. I inspected the vessel after that incident and nothing was wrong. The same as you take your car to a mechanic. They fix it, they go drive it around to see if -- to see if it's fixed properly or if they can recreate the same problem. And if they can't recreate the same problem, they're going to call you and tell you your car is not broken. She told me about it. We looked at it. We looked at it for half an hour. Then we put the boat in forward and reverse four or five times to try to make it do it again. And then we looked at it again for another half an hour. And you keep forgetting that I did an afternoon trip on Saturday, after the Jennifer Hester incident, and no problems. THE COURT: Next question. MR. KELLER: A moment, Your Honor. Nothing further, Your Honor. THE COURT: All right. Thank you. Redirect. MR. O'SULLIVAN: Thank you, Your Honor. REDIRECT EXAMINATION BY MR. O'SULLIVAN: Q. Mr. McCabe, I just want to go over some of the Government's cross-examination of you, and I will be as brief as possible. A. Okay. Take your time. Q. At the beginning of Mr. Keller's presentation, he was talking about a text message that you sent to Coast Guard Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 183 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 184 Officer Goodman. And I'm not going to spend time going through the exhibits. Do you recall that text message? A. Yeah, I recall sending text messages, yes. Q. And it said "the business is shut down"? A. Correct. Q. Now, you have testified and the jury has heard, was diving trips the only part of Florida Scuba Charters? A. No. Q. Were you -- what were you referring to when you said "this business is shut down"? A. So I meant my -- the boat was shut down. Q. Okay. A. So I still -- I sold gear. Q. You could still do other things? A. I could teach. I could sell gear. I could take people to -- to trips. I took people down to Boca Raton. I took them over to the west coast -- or -- yeah, to the west coast, we went to the Keys. People would call me and ask, "Hey, can you get me this gear?" And I would order it for them. So I sold gear. I taught. I -- Q. Were you still in business? A. The business was still open and we were still operating. We just couldn't use the vessel. That -- I could use anybody's else's. I could take divers to other vessels. And that's what Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 184 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 185 we were doing during COVID. We were doing whatever we could do to try to -- to try to stay afloat. Q. In the state of Florida, do you have to incorporate a business? A. No. Q. On Sunbiz, do you have to file articles of incorporation? A. No. For -- we were a corporation; I believe we had to. Q. And then at some point, you -- you dissolved this corporation; correct? A. That's correct. Q. When you sent this text message to Goodman saying the business is down, you had not filed any -- A. No. Q. -- articles of -- let me finish. You hadn't filed any articles of dissolving, have you? A. No. Q. Okay. So let's move on. So the government asked you questions about two different facets of the PPP loans. The actual application, do you remember that? A. Yes. Q. And then the forgiveness; correct? A. Correct. Q. Now, necessarily these two will have to happen at different times; correct? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 185 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 186 A. Correct. Q. I mean, common sense is you apply for the loan first; right? A. Correct. Q. And then did you receive funds? A. Yes. Q. You used funds for the -- for what? A. For boat payment, slip rent, utilities -- Q. Okay. A. -- the approved expenses. Q. And then time goes on; correct? A. Correct. Q. And then part of the PPP program is now it's time to forgive the loan; right? A. Correct. Q. So the government was talking about dates of when you applied for forgiveness. A. Correct. Q. That date was after the business was dissolved; correct? A. Yes. According to the PPP regulations, I -- you didn't need to still be in business for it to be able to file for forgiveness. Q. So we're talking about forgiveness was after the dissolving of the company? A. Correct. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 186 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 187 Q. You never -- did you ever apply for a new loan after the business was closed? A. No. Q. Okay. You applied for forgiveness in due course? A. Correct. When they -- Q. Okay. A. When the banks would send you an email and say, you know, your time period -- it's now time for you to apply for forgiveness. Q. Okay. Just briefly, because we've talked about it a lot today and during the week, on March 28th, the Saturday, did you lose propulsion? A. No. Q. Did you lose steering? A. No. Q. Because of that, did you need to report anything to the Coast Guard? A. No. Q. And why is that? A. Because there wasn't a marine casualty. Q. Okay. You were operating on the other engine; correct? A. I was operating on the port side. And I still had propulsion, I still had steering. Q. So if you turn off one engine, do you have to call the Coast Guard and say, "Hey, Coast Guard, I turned off one engine Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 187 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 188 and I'm just using the other engine"? A. No. Q. That's a fairly common thing in boating; correct? A. Yeah, it's a precaution thing. If you turn off a single-engine boat and decide to paddle, you don't have to call the Coast Guard. Q. Okay. You gave a statement to Florida -- FWC, Florida Fish and Wildlife Conservation Commission? A. Uh-huh. Q. Do you recall -- I know it's been five years. Do you recall about how long that statement was? A. I do not. It was pretty long. Q. We -- today we heard about 30 seconds, maybe 40 seconds of that statement? A. Yeah, it was at least a half hour, 45 minutes. Q. Okay. So we saw -- and I'm not great at math, which is why I'm a lawyer, but we heard about, what, 1 percent of that statement? A. I would say less than that. Q. Okay. And that statement was selected by the government; correct? A. That is correct. Q. Okay. Did removing the cables on the helm station contribute to Ms. Flynn's untimely death? A. No. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 188 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 189 Q. Okay. I know we testified about it, but just to be very clear for the jury, because this is important. The incident with Jennifer Hester was Saturday, in the morning; correct? A. That's correct. Q. Okay. You took the boat out Saturday in the PM; correct? A. That's correct. Q. Two dives? A. Yes. Q. From the marina out to the ocean? A. Yes. Q. Okay. There was a little testimony that you had to throw a rope out to get the divers. A. Yes. That was -- Q. Did you -- A. That was done because the current had picked up a little stronger. Q. Can you tell the jury what the definition of the -- of the scuba term "tag line" is? A. Okay. So a tag line is a -- is a line -- however long you want to make it. You can make it a hundred feet or 20 feet, it's however -- whatever your preference is. And it has a buoy on the end of it. And every so many feet there are knots that you tie into it. And so as you come -- as you come to a diver, you throw them the line, and they hold on to the line, and then they can pull themselves, knot by knot, up to the boat. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 189 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 190 So it helps them swim through a strong current. It helps them deal with bigger waves, that sort of thing. And it's just easier for them to get on the boat in certain conditions. Q. Is it common, in retrieving a scuba diver, as -- as seas are building and current is increasing, is it common to throw a tag line? A. The boats south of Palm Beach do it in -- do it every dive. Q. Oh. A. And the ones in Palm Beach do it -- we do it, I wouldn't say often, but we do it occasionally. Q. So some boats, just as a matter of course, have a tag line every time? A. Yes. Q. Okay. Last question, Mr. McCabe. Based on the absolute perfect dive that you had Saturday afternoon, did you have any reason to think that there was a mechanical issue with that boat that would have prevented you from taking customers out Sunday morning? A. No. We did the inspection in between the two trips. We found zero problems. During the afternoon trip, all the gauges, all the RPMs, everything was where they were supposed to be, with the -- with the exception of the 150 RPMs in the -- with the cable, but that wasn't broken. That was a preference. I preferred it to be a little -- a little more. With -- the difference was cavitation. And so there is a Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 190 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 191 little more cavitation. And it got the crew a little wetter. And so they didn't like to get soaked, so a little more -- a little more RPMs seemed to fix that problem. Q. As a boater of 41 years and a boat captain, did you feel comfortable taking divers out on Sunday, March 29th? A. Yes. MR. O'SULLIVAN: I have no further questions, Your Honor. THE COURT: All right. Thank you, Mr. McCabe. You may return to counsel table. THE WITNESS: Thank you. THE COURT: And I will see the attorneys at sidebar. (Conference at bench.) THE COURT: Mr. O'Sullivan, do you have any additional witnesses? MR. O'SULLIVAN: No. We are going to rest. THE COURT: Okay. Any additional exhibits to introduce? MR. O'SULLIVAN: No, ma'am. We're going to fully rest. THE COURT: Okay. Thank you. Any additional witnesses, do you envision, on a rebuttal case? MR. KELLER: No, Your Honor. THE COURT: Okay. Thank you. MR. O'SULLIVAN: Yes, ma'am. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 191 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 192 (Conference at bench concluded.) THE COURT: Mr. O'Sullivan, anything further? MR. O'SULLIVAN: Your Honor, at this time the defense rests. THE COURT: All right. Does the government rest on its entire case? MR. KELLER: Yes, Your Honor. THE COURT: Okay. Ladies and gentlemen, I have a few items to address with the parties so I'm going to ask you to take an additional break, and we will visit with you in just a few moments. All rise for the jury. (The jury exited the courtroom at 4:25 p.m.) THE COURT: Please be seated. Okay. It is 4:30. It's too late to try to do the closings today, but I think we can probably achieve the reading of the instructions. So, with that, I'm going to retire to chambers to finalize those instructions. Please stay in the courtroom so that you can receive copies of those final instructions and then lodge any final objections to the ultimate language. Thank you. (A recess was taken from 4:26 p.m. to 4:45 p.m.) THE COURT: Please be seated. Before we turn to the instructions, I do want to give defense counsel an opportunity Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 192 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 193 to raise any additional motions. MR. O'SULLIVAN: May I have one moment, Your Honor? THE COURT: You may. MR. O'SULLIVAN: Judge, pursuant to Federal Rule of Criminal Procedure 29, I would again ask the Court to dismiss the indictment against Mr. McCabe. I would just incorporate the arguments that I made Friday, telephonically, as the only arguments, as there would be no additional arguments. So I'm not going to redo the exact arguments. Everything would be the same. So I would just renew any objections that I made Friday and incorporate all arguments from Friday into, now that we have rested, our Rule 29 motion for judgment of acquittal. THE COURT: Okay. For the same reasons stated on the record on Friday, I'm going to deny that renewed motion, which raises the same arguments as stated by counsel. So, with that, you were provided a copy of the final jury instructions. Please advise the Court whether you have any objections to those, Mr. Keller. MR. KELLER: Judge, I'm almost done and I do not see anything that is objectionable. THE COURT: Okay. Let me give you a few more minutes to ensure that both sides have enough time to review those final instructions. And I will just add one additional point on the renewed Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 193 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 194 motion, that the defendant's testimony does not alter the Court's ruling and reinforces that all the counts should be submitted to the jury for its consideration. MR. O'SULLIVAN: Thank you for that clarification, Your Honor. MR. KELLER: Judge, the government has reviewed and has no alterations. THE COURT: Okay. Mr. O'Sullivan and Ms. Francis, any objections to the final instructions? MR. O'SULLIVAN: Your Honor, we have had the opportunity to review the final instructions and we voice no objection at this time. THE COURT: Okay. All right. Well, then let me provide a copy of these instructions to the court reporter. Ms. Alexander, here, I have an extra one. Let me also inquire whether there are any objections to the final verdict form. Mr. Keller. MR. KELLER: No objections, Your Honor. THE COURT: Mr. O'Sullivan. MR. O'SULLIVAN: No objections, Your Honor. THE COURT: Okay. Then how many total copies, Ms. Alexander, do we have of the printed jury instructions and the printed verdict form? THE LAW CLERK: We have nine copies, Your Honor. THE COURT: Okay. We will take a very brief break to Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 194 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 195 print full sets for the jurors. Please stand by. Thank you. MR. KELLER: Your Honor, we have a redacted indictment. Should we email that to chambers or should we print our copies? THE COURT: Print them, please. MR. KELLER: Four copies. THE COURT: I think that's sufficient. MR. O'SULLIVAN: Can we have one? MR. KELLER: We are going to get one for you. MR. O'SULLIVAN: I just want one. THE COURT: So five total copies. So one can go to defense counsel. That's it. (A recess was taken from 4:51 p.m. to 4:55 p.m.) THE COURT: Everybody is here. Let's call in the jury. COURT SECURITY OFFICER: All rise for the jury. (The jury entered the courtroom at 4:56 p.m.) THE COURT: Please be seated. Okay, ladies and gentlemen, both sides have rested. So what happens next is I will be reading to you the Court's final jury instructions, and you will be given hard copies of these instructions so you can follow along with me. Please note that you will have these instructions with you during deliberations so you need not try to memorize everything I am saying out loud. At this time, the courtroom deputy will provide copies of the final jury instructions. COURTROOM DEPUTY: I need one more copy. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 195 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 196 THE COURT: That's okay. If you don't have a copy of the verdict form, then just follow along with one of your fellow jurors. And we will proceed now with the reading of the Court's instructions. Members of the jury, it is my duty to instruct you on the rules of law that you must use in deciding this case. After I have completed these instructions, you will go to the jury room and begin your discussions, what we call deliberations. You must decide whether the government has proven the specific facts necessary to find the defendant guilty beyond a reasonable doubt. Duty to follow instructions and the presumption of innocence. Your decision must be based only on the evidence presented here. You must not be influenced in any way, either by sympathy for or prejudice against the defendant or the government. You must follow the law as I explain it, even if you do not agree with the law. And you must follow all of my instructions as a whole. You must not single out or disregard any of the Court's instructions on the law. The indictment or formal charge against the defendant is not evidence of guilt. The law presumes every defendant is innocent. The defendant does not have to prove his innocence or produce any evidence at all. The government must prove guilt beyond a reasonable doubt; if it fails to do so, you must Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 196 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 197 find the defendant not guilty. Definition of reasonable doubt. The Government's burden of proof is heavy but it does not 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 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. If you are convinced that the defendant has been proven guilty beyond a reasonable doubt, say so. If you are not convinced, say so. Consideration of direct and circumstantial evidence, argument of counsel, and comments by the Court. As I said before, you must consider only the evidence that I have admitted in the case. Evidence includes the testimony of witnesses and the exhibits admitted, but anything the lawyers say is not evidence and is not binding on you. You should not assume from anything I have said that I have any opinion about any factual issue in this case. Except for my instructions to you on the law, you should disregard anything I may have said during the trial in arriving at your own decision about the facts. Your own recollection and Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 197 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 198 interpretation of the evidence is what matters. In considering the evidence, you may use reasoning and common sense to make deductions and reach conclusions. You shouldn't be concerned about whether the evidence is direct or circumstantial. Direct evidence is the testimony of a person who asserts that he or she has actual knowledge of a fact, such as an eyewitness. Circumstantial evidence is proof of a chain of facts and circumstances that tend to prove or disprove a fact. There is no legal difference in the weight you may give to either direct or circumstantial evidence. Credibility of witnesses. When I say you must consider all of the evidence, I do not mean that you must accept all the evidence as true or accurate. You should decide whether you believe what each witness had to say and how important that testimony was. In making that decision, you may believe or disbelieve any witness in whole or in part. The number of witnesses testifying concerning a particular point doesn't necessarily matter. To decide whether you believe any witness, I suggest that you ask yourself a few questions: Did the witness impress you as one who was telling the truth? Did the witness have any particular reason not to tell the truth? Did the witness have a personal interest in the outcome of the case? Did the witness seem to have a good memory? Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 198 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 199 Did the witness have the opportunity and ability to accurately observe the thing he or she testified about? Did the witness appear to understand the questions clearly and answer them directly? And did the witness's testimony differ from other testimony or other evidence? Persons not on trial and unavailable witness. Some of the people who may have been involved in these events are not on trial. This does not matter. There is no requirement that all persons be charged and prosecuted in one proceeding. You may not draw any inference, favorable or unfavorable, towards the government or the defendant on trial from the fact that any person in addition to the defendant is not on trial here. You may also not speculate as to the reasons why other persons are not on trial. Finally, you heard references during the trial to an individual by the name of John Miller. You should draw no inference from Mr. Miller's absence from this trial because he was not available to either side. Impeachment of witnesses because of inconsistent statements. You should also ask yourself whether there was evidence that a witness testified falsely about an important fact, and ask whether there was evidence that at some other time a witness said or did something or didn't say or do something that was different from the testimony the witness gave during this trial. But keep in mind that a simple mistake Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 199 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 200 does not mean a witness wasn't telling the truth as he or she remembers it. People naturally tend to forget some things or remember them inaccurately. So if a witness misstated something, you must decide whether it was because of an innocent lapse in memory or an intentional deception. The significance of your decision may depend on whether the misstatement is about an important fact or about an unimportant detail. A defendant has a right not to testify, but since the defendant did testify, you should decide whether you believe the defendant's testimony in the same way as that of any other witness. Expert witnesses. When scientific, technical, or other specialized knowledge might be helpful, a person who has special training or expertise in that field -- excuse me -- experience in that field is allowed to state an opinion about the matter, but that does not mean you must accept the witness's opinion. As with any other witness's testimony, you must decide for yourself whether to rely upon the opinion. Introduction to offense instructions. The indictment charges five separate crimes called counts against the defendant. And you will be provided a copy of this indictment during your deliberations. Each count has a number. You will be given a copy of the indictment to refer to during your deliberations. And remember, ladies and gentlemen, an Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 200 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 201 indictment is not evidence and it is not proof of guilt. Count 1 charges the defendant with seaman's manslaughter. Count 2 charges the defendant with making a false statement within the jurisdiction of an agency of the United States. Counts 3, 4, and 5 charge the defendant with wire fraud. These five counts charge the defendant with committing what are called substantive offenses. And I will now explain the law governing each of those substantive offenses. On or about, knowingly, willfully. You will see that the indictment charges that a crime was committed, quote, "on or about" a certain date. The government doesn't have to prove that the crime occurred on an exact date. The government only has to prove beyond a reasonable doubt that the crime was committed on a date reasonably close to the date alleged. The word "knowingly" means that an act was done voluntarily and intentionally and not because of a mistake or by accident. The word "willfully" means that the act was committed voluntarily and purposefully with the intent to do something the law forbids; that is, with a bad purpose to disobey or disregard the law. While a person must have acted with the intent to do something the law forbids before you can find that the person acted willfully, the person need not be aware of a specific law or rule that his conduct may be violating. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 201 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 202 Caution, separate counts, and punishment. Each count of the indictment charges a separate crime. You must consider each crime and the evidence relating to it separately. If you find the defendant guilty or not guilty of one crime, that must not affect your verdict for any other crime. And I caution you that the defendant is on trial only for the specific crimes charged in the indictment. You are here to determine from the evidence in this case whether the defendant is guilty or not guilty of those specific crimes. You must never consider punishment in any way to decide whether the defendant is guilty. If you find the defendant guilty, the punishment is for the judge alone to decide later. Count 1, Seaman's Manslaughter, Title 18, United States Code, Section 1115. Count 1 charges the defendant with seaman's manslaughter. It is a federal crime for a captain, engineer, pilot or other person employed on a vessel to engage in misconduct, negligence, or inattention to his duties that proximately causes the loss of life, or for an owner or charter of a vessel to engage in fraud, neglect, connivance, misconduct, or violation of law that proximately causes the loss of a life. The defendant can be found guilty of this crime only if all of the following facts are proven beyond a reasonable doubt: Number 1. The defendant was an owner, charter, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 202 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 203 captain, engineer, pilot, or other person employed on the M/V Southern Comfort. Number 2. A person lost his or her life. And, number 3. The defendant was a captain, engineer, pilot or other person employed on the vessel, and a loss of life was proximately caused by the defendant's misconduct, negligence, or inattention to his duties on the vessel. Or, the defendant was an owner or charter of the vessel, and a loss of life was proximately caused by the defendant's fraud, neglect, connivance, misconduct, or violation of law as the owner or charterer of the vessel. Negligence is a breach of duty which means an omission to perform some duty or a violation of some rule or standard of care which is made to govern and control one in the discharge of some duty. Negligent conduct proximately causes a loss of life if the loss of life resulted from the negligence and it was reasonably foreseeable that the negligent conduct was or could be a threat to the lives of others. As you will see in the verdict form, when evaluating the third element for Count 1 -- I just read that to you, ladies and gentlemen -- you must decide each of the two subparts separately. First, if you unanimously decide that the defendant was a captain, engineer, pilot or other person employed on the vessel, then you must decide whether a loss of life was Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 203 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 204 proximately caused by the defendant's misconduct, negligence, or inattention to his duties on the vessel. Second, if you unanimously decide that the defendant was an owner or charterer of the vessel, then you must decide whether a loss of life was proximately caused by the defendant's fraud, neglect, connivance, misconduct, or violation of law as the owner or charterer of the vessel. Turning to Count 2, False Statement to a Federal Agency, Title 18, United States Code, 1001. It is a federal crime to willfully make a false or fraudulent statement to a department or agency of the United States. The defendant can be found guilty of this crime only if all of the following facts are proved beyond a reasonable doubt: Number 1. The defendant made the statement as charged. Number 2. The statement was false. Number 3. The falsity concerned a material matter. Number 4. The defendant acted willfully, knowing that the statement was false. And, number 5. The false statement was made or used for a matter within the jurisdiction of a department or agency of the United States. A statement is false when made or used if it is untrue when made and the person making or using it knows it is untrue. The government doesn't have to show that the governmental agency or department was, in fact, deceived or misled. The Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 204 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 205 United States Coast Guard is an agency of the United States. Filing documents with that agency relating to a vessel's use or status is a matter within that agency's jurisdiction. The making of a false statement is not a crime unless the falsity relates to a material fact. A material fact is an important one, not some unimportant or trivial detail, that has a natural tendency to influence or is capable of influencing a decision of a department or agency in reaching a required decision. Now we are on page 15. These -- this is the instruction for Wire Fraud, Counts 3, 4, and 5. Title 18, United States Code, Section 1343. It is a federal crime to use interstate wire, radio, or television communications to carry out a scheme to defraud someone else. The defendant can be found guilty of this crime only if all of the following facts are proven beyond a reasonable doubt: Number 1. The defendant knowingly devised or participated in a scheme to defraud someone by using false or fraudulent pretenses, representations, or promises. Number 2. The false pretenses, representations, or promises were about a material fact. Number 3. The defendant acted with the intent to defraud. And, number 4. The defendant transmitted or caused to Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 205 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 206 be transmitted by wire some communication in interstate commerce to help carry out the scheme to defraud. A scheme to defraud means any plan or course of action intended to deceive or cheat someone out of money or property by using false or fraudulent pretenses, representations, or promises. A statement or representation is false or fraudulent if it is about a material fact that the speaker knows is untrue or makes with reckless indifference to the truth, and makes with the intent to defraud. A statement or representation may be false or fraudulent when it is a half-truth, or effectively conceals a material fact, and is made with the intent to defraud. A material fact is an important fact that a reasonable person would use to decide whether to do or not do something. A fact is material if it has the capacity or natural tendency to influence a person's decision. It doesn't matter whether the decisionmaker actually relied on the statement or knew or should have known that the statement was false. To act with intent to defraud means to act knowingly and with a specific intent to use false or fraudulent pretenses, representations, or promises to cause -- excuse me, cause loss or injury. Proving intent to deceive alone, without the intent to cause loss or injury, is not sufficient to prove intent to defraud. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 206 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 207 The government does not have to prove all the details alleged in the indictment about the precise nature and purpose of the scheme. It also doesn't have to prove that the material transmitted by interstate wire was itself false or fraudulent; or that using the wire was intended as the specific or exclusive means of carrying out the alleged fraud; or that the defendant personally made the transmission over the wire. And it doesn't have to prove that the alleged scheme actually succeeded in defrauding anyone. To use interstate wire communications is to act so that something would normally be sent through wire, radio, or television communications in the normal course of business. Each separate use of the interstate wire communications as part of the scheme to defraud is a separate crime. No Defense to Blame Victim. It is not a defense to the crime of wire fraud that the victim could have done something more than it did to prevent the offense. In other words, if you find that the government has proven all of the elements of wire fraud beyond a reasonable doubt, it is no defense that such fraud might not have occurred if the victim had acted with greater care. Therefore, any evidence that the victim could have done something to prevent any fraud which you find occurred, or evidence that its procedures were somehow deficient, should not be considered by you as an excuse or defense to any wire fraud Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 207 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 208 which you find has been proven beyond a reasonable doubt. Duty to Deliberate. Your verdict, whether guilty or not guilty, must be unanimous. In other words, you must all agree. Your deliberations are secret, and you will never have to explain your verdict to anyone. Each of you must decide the case for yourself, but only after fully considering the evidence with the other jurors. So, you must discuss the case with one another and try to reach an agreement. While you are discussing the case, do not hesitate to reexamine your own opinion and change your mind if you become convinced that you were wrong, but do not give up your honest beliefs just because others think differently or because you simply want to get the case over with. Remember, ladies and gentlemen, that, in a very real way, you are judges, judges of the facts. Your only interest is to seek the truth from the evidence in this case. Now Verdict. When you get to the jury room, choose one of your members to act as foreperson. The foreperson will direct your deliberations and will speak for you in court. A verdict form has been prepared for your convenience, and I will go over that briefly in just a moment. Take the verdict form with you to the jury room. When you have all agreed on the verdict, your foreperson must fill in the form, sign it, date it, and carry it. Then you will return it to the courtroom. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 208 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 209 If you wish to communicate with me at any time, please write down your message or question and give it to the marshal. The marshal will then bring it to me and I will respond as promptly as possible, either in writing or by talking to you in the courtroom. But I caution you not to tell me how many jurors have voted one way or the other at that time. Now, looking briefly at the verdict form, I'm not going to read this out loud. But, ladies and gentlemen, just note that it is two pages long. It has a signature block and a date for the foreperson on page 2. And it goes sequentially from 1A, 1B, through 2, 3, 4, and 5. And it has boxes there for you to check guilty or not guilty, depending on your conclusions. So, with that, given the time, ladies and gentlemen, it is almost 5:30. It is too late to get started with the closing arguments. So what we're going to do is adjourn for the day, resume tomorrow on time, at 9:00 a.m. Please make sure you are here promptly. At that point, we will begin with the closing arguments. Just so you are aware, each side is given the same amount of time, but because the government has the entire burden of proof in this case, the sequence is as follows: First the government goes and presents its closing argument, then you hear the defense counsel present a closing argument, and then the government has a final opportunity to address you. But the full time is the same as between both sides. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 209 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 210 So as I have done every day, I will caution you again not to discuss this case, even amongst yourselves; and that is because you have not been permitted to begin your deliberations. So maintain all of those instructions. In other words, do not conduct any investigation, don't talk about this case with anybody, don't form any ultimate opinions until the case has been submitted to you for deliberations, have no contact with any of the attorneys, parties, or witnesses in the case, and, of course, do not engage online in any way, shape, or form with respect to this case. So, with that, have a pleasant evening. We will see you promptly at 9:00 a.m. tomorrow. All rise for the jury. (The jury exited the courtroom at 5:19 p.m.) THE COURT: Please be seated. Okay. Anything to address before we recess for the evening, Mr. Keller? MR. KELLER: Your Honor, I have copies of the proposed redacted indictment. THE COURT: Okay. Please hand those over to Ms. Alexander. MR. KELLER: (Tendering document.) THE COURT: Okay. Mr. O'Sullivan, any objections to the redacted indictment? MR. O'SULLIVAN: Judge, it just appears that the Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 210 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 211 forfeiture allegations have been redacted, so I have no objection. THE COURT: Okay. That is correct. Have any other items been redacted, Mr. Keller, beyond the forfeiture allegations? MR. KELLER: No, Your Honor, just the forfeiture in the back, and then the statute for the forfeiture on the first page. THE COURT: Okay. All right then. So we will maintain these and provide them to the jury tomorrow. And with that, I wish you all a pleasant evening. Please be here promptly at 8:50 so you can get situated before we begin with the jury. Thank you. MR. KELLER: I'm sorry, Judge. Can I ask one question for tomorrow? THE COURT: Yes. MR. KELLER: What is your policy with respect to submitting an exhibit list with the jury, if we were to agree with the defense on one that makes appropriate redactions? THE COURT: You can confer with counsel to see if there is agreement on that. I will make any decisions about that once that happens. So... MR. KELLER: Yes, Your Honor. THE COURT: Okay. MR. KELLER: Thank you. Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 211 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 212 (These proceedings concluded at 5:22 p.m.) Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 212 of 247 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 213 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 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 213 of 247 $ $1,500 [1] <14:59> - 126:7 $1,700 [1] <13:04> - 73:2 $1,810 [1] <13:06> - 75:4 $1,875 [1] <14:53> - 121:7 $100,000 [1] <14:57> - 124:16 $18,000 [1] <15:05> - 131:8 $18,250 [1] <14:44> - 114:4 $18,750 [3] <14:46> - 116:2 <15:11>, 136:12 <15:14>, 139:4 $2,700 [1] <14:55> - 122:25 $20,000 [1] <15:05> - 131:9 $20,385 [2] <15:04> - 131:2 <15:15>, 140:2 $200 [1] <14:46> - 115:16 $4,000 [2] <13:08> - 76:7 <14:55>, 122:22 $46 [2] <14:54> - 122:14 <14:54>, 122:18 $500 [2] <13:07> - 75:21 <14:46>, 116:4 $539 [1] <15:05> - 131:5 $600 [2] <13:05> - 74:3 <14:58>, 125:22 $650 [1] <13:13> - 81:5 $654 [1] <14:59> - 126:6 $68,400 [1] <14:59> - 126:22 $7,300 [2] <14:44> - 113:23 <14:59>, 126:16 $7,500 [4] <14:46> - 115:14 <14:46>, 115:16 <14:58>, 125:21 <15:03>, 130:6 $700 [1] <14:55> - 123:3 $8,167 [1] <14:58> - 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124:24 <14:57>, 125:7 <15:00>, 127:19 <15:01>, 128:3 <15:04>, 130:21 <15:05>, 131:3 <15:08>, 133:25 <15:08>, 134:9 <15:08>, 134:15 <15:09>, 134:16 <15:09>, 134:19 <15:09>, 134:23 <15:15>, 139:18 21st [1] <14:26> - 100:3 22 [2] <11:59> - 22:8 <12:04>, 26:7 22.5 [1] <12:44> - 58:3 23:58 [2] <15:43> - 157:5 <15:44>, 157:12 24 [1] <13:24> - 89:21 24-cr-80103 [1] <11:16> - 3:3 25 [1] <12:38> - 53:11 26 [1] <12:51> - 63:24 27th [2] <11:59> - 22:6 <12:02>, 24:5 28th [29] <12:02> - 24:7 <12:02>, 24:9 <12:05>, 26:19 <12:06>, 27:9 <12:06>, 27:21 <12:07>, 28:3 <12:19>, 36:25 <14:17>, 92:19 <14:34>, 106:23 <14:36>, 108:15 <15:25>, 147:21 <15:26>, 148:24 <15:26>, 149:2 <15:26>, 149:6 <15:28>, 150:10 <15:29>, 151:8 <15:48>, 160:5 <15:48>, 160:6 <15:49>, 160:7 <15:50>, 161:7 <15:56>, 167:2 <15:56>, 167:3 <15:58>, 168:23 <15:58>, 169:11 <16:02>, 172:10 <16:03>, 172:20 <16:04>, 173:19 <16:20>, 187:11 29 [4] <15:45> - 157:17 <16:04>, 173:17 <16:45>, 193:5 <16:46>, 193:13 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 214 of 247 29th [18] <11:20> - 5:16 <12:02>, 24:7 <12:35>, 51:1 <13:16>, 83:16 <14:17>, 92:19 <14:34>, 107:1 <14:34>, 107:3 <14:36>, 108:15 <14:36>, 108:17 <15:26>, 148:24 <15:29>, 151:8 <15:45>, 157:15 <15:47>, 158:24 <16:04>, 173:21 <16:04>, 174:2 <16:04>, 174:3 <16:11>, 179:17 <16:24>, 191:5 2:00 [1] <12:06> - 27:14 2:10 [2] <13:26> - 90:17 <13:27>, 91:9 2:13 [1] <13:27> - 91:10 2:15 [1] <14:15> - 91:16 2:52 [2] <14:40> - 110:21 <14:40>, 111:7 2nd [1] <15:01> - 128:3 3 3 [15] <11:17> - 3:23 <12:19>, 37:6 <12:36>, 51:15 <12:44>, 57:15 <14:31>, 104:11 <14:42>, 112:17 <14:58>, 125:11 <14:59>, 126:20 <16:08>, 177:10 <17:05>, 201:5 <17:08>, 203:4 <17:11>, 204:16 <17:12>, 205:11 <17:13>, 205:23 <17:18>, 209:11 3,500 [1] <13:08> - 76:7 30 [8] <12:09> - 30:5 <12:10>, 30:8 <12:34>, 49:17 <12:43>, 57:10 <14:26>, 100:16 <14:27>, 100:20 <14:33>, 105:17 <16:21>, 188:13 300 [1] <15:18> - 142:7 31 [3] <12:27> - 44:13 <14:51>, 119:21 <14:51>, 119:25 31st [3] <14:38> - 109:18 <14:38>, 109:20 <14:38>, 109:25 36 [2] <15:50> - 161:10 <15:50>, 161:19 3805S [2] <13:19> - 85:17 <13:19>, 85:23 3:07 [2] <14:42> - 112:9 <14:42>, 112:10 3:30 [1] <15:30> - 152:25 3:35 [1] <15:35> - 156:2 3:41 [1] <15:35> - 156:2 3:42 [1] <15:42> - 156:17 3rd [6] <14:39> - 110:17 <14:39>, 110:18 <14:40>, 111:7 <14:44>, 113:16 <14:44>, 114:9 <14:46>, 116:5 4 4 [11] <12:19> - 37:6 <12:31>, 48:2 <15:00>, 127:14 <15:58>, 169:3 <16:08>, 177:10 <17:05>, 201:5 <17:11>, 204:17 <17:12>, 205:11 <17:13>, 205:25 <17:18>, 209:11 4-foot [3] <12:36> - 51:15 <12:44>, 57:15 <16:10>, 178:15 40 [6] <11:54> - 17:16 <12:09>, 30:5 <12:10>, 30:8 <12:43>, 57:10 <13:26>, 90:16 <16:21>, 188:13 400 [2] <13:07> - 75:9 <13:24>, 89:22 41 [4] <11:49> - 14:2 <12:18>, 36:6 <16:07>, 176:14 <16:24>, 191:4 42 [1] <16:09> - 178:5 45 [7] <12:09> - 29:15 <12:20>, 37:20 <12:33>, 49:5 <12:33>, 49:8 <12:34>, 49:17 <12:35>, 50:24 <16:21>, 188:15 45,000 [1] <12:44> - 58:2 45,000-pound [1] <15:55> - 165:24 4:25 [1] <16:25> - 192:13 4:26 [1] <16:26> - 192:23 4:30 [1] <16:26> - 192:15 4:45 [1] <16:26> - 192:23 4:51 [1] <16:51> - 195:12 4:55 [1] <16:51> - 195:12 4:56 [1] <16:56> - 195:15 4th [1] <14:55> - 122:24 5 5 [9] <12:10> - 30:20 <13:20>, 86:7 <13:20>, 86:9 <15:00>, 128:2 <15:49>, 160:19 <17:05>, 201:5 <17:11>, 204:19 <17:12>, 205:11 <17:18>, 209:11 5,400 [1] <13:09> - 76:21 5/11 [1] <13:05> - 73:14 5/12 [1] <13:05> - 73:14 50 [6] <12:01> - 23:16 <12:08>, 29:12 <12:08>, 29:13 <12:19>, 37:11 <12:19>, 37:13 <12:38>, 53:8 500 [2] <12:01> - 23:16 <12:08>, 29:13 52 [2] <15:31> - 153:7 <15:43>, 157:4 56 [4] <12:44> - 58:11 <16:08>, 177:16 <16:08>, 177:17 <16:10>, 178:23 58 [1] <14:18> - 94:1 5:19 [1] <17:19> - 210:14 5:22 [1] <17:22> - 212:1 5:30 [1] <17:18> - 209:14 5th [1] <14:30> - 103:18 6 6 [2] <12:53> - 65:10 <15:08>, 134:5 6'3 [1] <15:50> - 161:25 60 [1] <11:51> - 15:21 68 [1] <15:29> - 151:23 6:00 [3] <12:02> - 24:13 <12:57>, 68:14 6th [1] <14:55> - 123:2 7 7 [14] <12:16> - 34:23 <12:44>, 57:15 <12:44>, 57:17 <12:44>, 57:18 <12:44>, 57:20 <12:44>, 57:22 <12:44>, 57:24 <12:44>, 57:25 <12:53>, 65:10 <16:08>, 177:11 <16:08>, 177:12 <16:08>, 177:15 <16:08>, 177:16 7-second [2] <12:36> - 51:16 <16:08>, 177:11 74 [1] <14:30> - 103:15 75 [1] <11:17> - 3:20 77 [3] <13:01> - 71:12 <14:30>, 104:2 <14:31>, 104:5 79 [1] <14:40> - 111:8 7:00 [2] <12:57> - 68:14 7:45 [1] <12:04> - 25:18 7th [2] <14:55> - 122:21 <14:55>, 123:2 8 8 [3] <12:16> - 34:23 <12:16>, 34:24 <16:09>, 178:7 8,100 [1] <14:59> - 126:16 80 [3] <14:41> - 112:1 <14:42>, 112:17 <14:44>, 113:22 803 [1] <15:02> - 128:24 81 [1] <14:39> - 110:15 82 [1] <14:37> - 109:2 85 [2] <14:45> - 115:9 <14:47>, 116:11 850 [2] <16:09> - 177:25 <16:09>, 178:1 87 [1] <15:10> - 135:22 8:00 [3] <12:04> - 25:18 8:50 [1] <17:21> - 211:12 9 90 [1] <11:24> - 9:22 90-degree [1] <12:23> - 40:4 91 [3] <13:16> - 83:8 <14:58>, 125:10 <15:00>, 127:14 924(c [1] <11:17> - 4:1 93 [1] <15:01> - 128:6 98 [2] <13:19> - 85:20 <15:15>, 139:22 99 [1] <15:06> - 132:8 9:00 [2] <17:18> - 209:16 <17:19>, 210:12 9th [5] <14:44> - 114:9 <14:45>, 114:12 <14:45>, 114:17 <15:04>, 131:2 215 A a.m [5] <11:26> - 12:10 <11:47>, 12:14 <17:18>, 209:16 <17:19>, 210:12 abbreviated [1] <13:26> - 90:15 ABC [1] <14:35> - 107:11 abide [2] <13:26> - 90:18 <14:35>, 107:16 ability [1] <17:02> - 199:1 able [37] <11:21> - 6:16 <11:22>, 7:24 <11:55>, 18:10 <12:11>, 31:9 <12:16>, 34:17 <12:16>, 35:2 <12:18>, 36:15 <12:32>, 48:5 <12:33>, 49:13 <12:34>, 49:23 <12:37>, 51:25 <12:37>, 52:14 <12:53>, 64:22 <13:14>, 82:4 <13:15>, 83:1 <13:15>, 83:2 <13:16>, 83:4 <13:17>, 84:1 <13:18>, 84:14 <13:18>, 84:20 <13:20>, 86:12 <13:20>, 86:19 <14:35>, 107:22 <14:35>, 107:24 <14:36>, 107:25 <14:36>, 108:6 <14:41>, 111:18 <14:46>, 116:2 <14:47>, 116:10 <14:48>, 117:17 <15:12>, 136:25 <15:21>, 144:21 <15:32>, 153:17 <15:32>, 153:19 <15:52>, 163:19 <15:57>, 167:13 <16:19>, 186:21 aboard [4] <12:01> - 23:5 <12:18>, 36:16 <12:50>, 63:14 <14:21>, 96:6 Abramczyk [1] <15:59> - 169:23 absence [1] <17:03> - 199:17 absent [1] <12:43> - 56:19 absolute [2] <14:54> - 122:1 <16:23>, 190:14 absolutely [1] <15:48> - 159:15 accept [2] <17:01> - 198:13 <17:04>, 200:17 accepted [1] <14:24> - 98:21 access [9] <13:23> - 88:19 <13:23>, 88:22 <13:23>, 88:23 <13:23>, 88:25 <14:25>, 99:6 <14:25>, 100:1 <15:08>, 134:12 <15:08>, 134:14 <15:31>, 153:8 accident [5] <13:16> - 83:16 <13:20>, 86:12 <14:37>, 108:22 <16:09>, 178:7 <17:06>, 201:18 according [4] <12:31> - 47:15 <12:59>, 69:23 <12:59>, 70:1 <16:19>, 186:20 account [43] <13:21> - 87:3 <13:21>, 87:8 <13:21>, 87:9 <14:24>, 99:3 <14:25>, 99:5 <14:25>, 99:7 <14:25>, 99:9 <14:25>, 99:11 <14:25>, 99:12 <14:25>, 99:14 <14:26>, 100:7 <14:26>, 100:9 <14:26>, 100:11 <14:26>, 100:12 <14:26>, 100:13 <14:26>, 100:15 <14:26>, 100:17 <14:26>, 100:18 <14:26>, 100:19 <14:27>, 100:20 <14:27>, 100:23 <14:27>, 101:3 <14:27>, 101:7 <14:27>, 101:11 <14:37>, 109:7 <14:53>, 121:14 <14:53>, 121:16 <14:54>, 122:10 <14:54>, 122:14 <14:54>, 122:15 <14:54>, 122:16 <14:54>, 122:17 <14:55>, 123:11 <14:55>, 123:13 <14:56>, 123:16 <14:56>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 215 of 247 123:17 <15:04>, 130:24 <15:14>, 138:25 accounts [9] <13:09> - 76:18 <13:21>, 87:6 <13:23>, 88:19 <13:23>, 88:22 <13:23>, 88:23 <14:27>, 101:9 <14:28>, 101:13 <14:28>, 101:16 <15:14>, 139:2 accurate [3] <11:52> - 16:13 <16:03>, 173:1 <17:01>, 198:14 accurately [4] <12:06> - 27:19 <12:12>, 31:22 <13:03>, 72:14 <17:02>, 199:2 achieve [1] <16:26> - 192:16 acknowledge [1] <15:46> - 157:24 acknowledged [1] <16:11> - 179:12 acknowledges [1] <15:21> - 144:13 acquittal [1] <16:46> - 193:13 act [7] <17:00> - 197:11 <17:06>, 201:16 <17:06>, 201:18 <17:14>, 206:20 <17:15>, 207:10 <17:17>, 208:18 acted [5] <17:06> - 201:22 <17:06>, 201:24 <17:11>, 204:17 <17:13>, 205:23 <17:15>, 207:20 action [1] <17:13> - 206:3 activate [1] <12:11> - 31:9 activating [1] <16:02> - 172:4 active [1] <13:13> - 80:21 activities [2] <15:27> - 150:2 <15:27>, 150:3 actual [7] <11:56> - 19:2 <12:22>, 39:19 <13:01>, 71:6 <13:01>, 71:7 <15:03>, 129:24 <16:18>, 185:19 <17:01>, 198:7 add [3] <11:18> - 4:10 <14:55>, 123:7 <16:47>, 193:25 added [4] <11:53> - 16:21 <11:53>, 16:22 <11:53>, 17:6 <11:54>, 17:9 adding [2] <11:17> - 4:1 <11:18>, 4:9 addition [1] <17:03> - 199:12 additional [8] <14:31> - 104:20 <16:24>, 191:14 <16:24>, 191:17 <16:24>, 191:21 <16:25>, 192:10 <16:45>, 193:1 <16:45>, 193:8 <16:47>, 193:25 address [13] <13:27> - 91:3 <15:02>, 128:24 <15:02>, 129:2 <15:02>, 129:3 <15:02>, 129:4 <15:02>, 129:5 <15:02>, 129:6 <15:02>, 129:10 <15:02>, 129:11 <15:14>, 139:7 <16:25>, 192:9 <17:19>, 209:24 <17:20>, 210:16 adjourn [1] <17:18> - 209:15 adjust [1] <16:11> - 180:2 adjusted [2] <15:46> - 158:3 <16:12>, 180:23 adjusting [1] <14:26> - 100:12 admit [4] <14:50> - 119:4 <15:30>, 152:15 <16:02>, 172:10 <16:02>, 172:12 admitted [19] <11:23> - 8:24 <12:40>, 54:13 <14:17>, 93:13 <14:18>, 94:1 <14:23>, 98:11 <14:24>, 99:1 <14:30>, 103:15 <14:31>, 104:5 <14:35>, 107:9 <14:37>, 109:2 <14:39>, 110:15 <14:49>, 118:15 <15:10>, 135:23 <15:15>, 139:22 <15:43>, 157:4 <15:50>, 161:18 <16:00>, 170:22 <17:00>, 197:18 <17:00>, 197:19 adopted [1] <11:49> - 13:20 adrift [1] <12:01> - 23:12 advise [3] <11:24> - 9:15 <12:40>, 54:12 <16:46>, 193:18 affairs [1] <17:00> - 197:12 affect [2] <11:57> - 19:25 <17:07>, 202:5 affected [1] <12:47> - 60:13 affecting [1] <12:42> - 56:7 affects [5] <15:34> - 155:10 <15:34>, 155:11 <15:34>, 155:13 <15:57>, 168:5 <15:57>, 168:8 affirm [2] <11:24> - 10:8 <11:49>, 13:1 affirmed [3] <14:47> - 116:15 <14:47>, 116:22 <14:48>, 117:19 affirming [2] <14:47> - 116:12 <15:00>, 127:15 afford [2] <13:17> - 84:1 <13:18>, 84:22 afloat [2] <13:06> - 74:24 <16:18>, 185:2 aft [1] <12:01> - 23:7 afternoon [11] <12:06> - 27:11 <12:32>, 48:10 <12:34>, 49:25 <12:35>, 50:13 <12:59>, 69:21 <13:26>, 90:17 <16:02>, 172:2 <16:04>, 173:20 <16:16>, 183:12 <16:23>, 190:15 <16:23>, 190:20 afterwards [1] <16:13> - 181:14 Agency [1] <17:10> - 204:9 agency [7] <17:05> - 201:4 <17:10>, 204:11 <17:11>, 204:20 <17:11>, 204:25 <17:11>, 205:1 <17:11>, 205:2 <17:12>, 205:8 agency's [1] <17:11> - 205:3 agent [2] <14:24> - 98:18 <14:24>, 98:20 Agent [5] <11:16> - 3:9 <11:24>, 9:12 <12:56>, 67:23 <13:04>, 72:22 <16:13>, 181:15 ago [3] <12:30> - 46:12 <13:00>, 70:13 <15:33>, 154:9 agree [26] <14:23> - 98:7 <14:38>, 109:21 <15:03>, 129:25 <15:12>, 137:13 <15:13>, 137:25 <15:13>, 138:5 <15:18>, 141:21 <15:19>, 142:21 <15:33>, 154:12 <15:33>, 154:18 <15:34>, 155:21 <15:47>, 158:20 <15:47>, 158:22 <15:47>, 158:25 <15:47>, 159:1 <15:53>, 164:10 <15:53>, 164:14 <15:53>, 164:17 <15:55>, 166:10 <15:55>, 166:15 <15:57>, 168:4 <15:57>, 168:8 <16:03>, 173:3 <16:58>, 196:18 <17:16>, 208:4 <17:21>, 211:18 agreed [1] <17:17> - 208:23 agreement [3] <11:18> - 4:14 <17:16>, 208:8 <17:21>, 211:21 aground [4] <15:59> - 169:12 <15:59>, 169:13 <15:59>, 169:21 <15:59>, 169:25 ahead [2] <12:22> - 39:24 <14:21>, 96:11 ahold [1] <12:37> - 52:5 aid [7] <11:19> - 5:13 <12:01>, 23:8 <12:01>, 23:10 <12:39>, 54:5 <12:40>, 54:14 <12:43>, 56:24 <12:50>, 62:23 Air [1] <11:49> - 13:21 airplane [1] <16:05> - 174:16 Alexander [9] <11:23> - 8:16 <11:24>, 10:5 <12:11>, 31:11 <14:14>, 91:14 <15:41>, 156:5 <15:41>, 156:12 <16:48>, 194:15 <16:49>, 194:22 <17:20>, 210:21 Allan [5] <15:48> - 159:13 <16:07>, 177:2 <16:09>, 178:10 <16:09>, 178:13 <16:09>, 178:14 allegations [2] <17:21> - 211:1 <17:21>, 211:5 alleged [4] <17:06> - 201:15 <17:14>, 207:2 <17:15>, 207:6 <17:15>, 207:8 allow [4] <11:19> - 5:12 <12:53>, 65:4 <12:55>, 66:6 <12:56>, 67:22 allowed [8] <13:13> - 80:18 <14:34>, 107:5 <14:36>, 108:3 <14:45>, 114:13 <15:09>, 135:2 <15:10>, 135:11 <15:10>, 135:16 <17:04>, 200:16 allows [1] <11:55> - 18:12 alloy [1] <15:55> - 165:19 almost [7] <11:51> - 15:21 <12:00>, 22:24 <12:24>, 41:22 <14:59>, 126:17 <15:21>, 144:18 <16:46>, 193:20 <17:18>, 209:14 alone [2] <17:07> - 202:12 <17:14>, 206:23 alter [2] <15:47> - 159:10 <16:47>, 194:1 alteration [1] <15:33> - 154:19 alterations [2] <11:17> - 3:19 <16:48>, 194:7 altering [1] <15:33> - 154:13 aluminum [1] <15:55> - 165:19 AM [5] <12:06> - 27:23 <12:07>, 28:9 <12:08>, 29:11 <12:19>, 37:15 <12:19>, 37:16 America [2] <11:16> - 3:4 <14:27>, 101:9 amount [14] <12:38> - 53:12 <13:05>, 73:15 <13:05>, 73:17 <14:44>, 114:1 <14:46>, 115:21 <14:46>, 115:24 <14:52>, 120:11 <14:52>, 120:15 <14:59>, 126:12 <14:59>, 126:14 <15:03>, 130:4 <15:14>, 139:3 <17:18>, 209:20 anchor [17] <12:27> - 44:8 <12:28>, 44:23 <12:28>, 45:2 <12:29>, 45:11 <12:29>, 216 45:12 <12:29>, 45:16 <12:29>, 46:5 <12:30>, 46:8 <12:30>, 46:17 <12:31>, 47:18 <12:31>, 47:19 <12:31>, 48:1 <15:59>, 169:15 <15:59>, 169:17 <16:00>, 170:10 Anderson [9] <12:07> - 28:13 <12:38>, 53:10 <12:44>, 58:12 <12:48>, 61:1 <14:34>, 107:4 <14:35>, 107:10 <16:04>, 173:25 <16:04>, 174:11 <16:05>, 174:17 ankle [2] <11:20> - 5:24 <11:20>, 6:14 answer [24] <11:22> - 8:4 <12:27>, 43:23 <12:49>, 62:12 <13:00>, 70:22 <14:19>, 95:6 <14:20>, 95:25 <14:48>, 117:24 <14:49>, 118:5 <14:53>, 121:22 <14:57>, 125:3 <15:07>, 133:19 <15:07>, 133:21 <15:09>, 135:8 <15:12>, 137:17 <15:13>, 138:4 <15:22>, 145:7 <15:32>, 153:22 <15:58>, 169:4 <16:11>, 179:20 <16:12>, 180:10 <16:13>, 181:12 <16:15>, 182:23 <16:15>, 182:24 <17:02>, 199:4 answered [9] <12:49> - 62:7 <12:49>, 62:14 <14:20>, 95:24 <14:50>, 119:18 <15:12>, 137:16 <15:19>, 142:16 <15:21>, 144:11 <16:03>, 173:6 <16:15>, 182:21 answers [2] <11:23> - 8:13 <15:23>, 146:1 anticipated [3] <11:19> - 4:25 <11:19>, 5:1 <15:31>, 153:8 anytime [1] <14:33> - 105:20 apart [2] <16:08> - 177:11 <16:08>, 177:16 app [1] <13:20> - 86:2 appear [1] <17:02> - 199:3 appearances [1] <11:16> - 3:5 applicant [1] <14:43> - 112:21 application [66] <13:10> - 78:8 <13:10>, 78:12 <13:10>, 78:13 <13:11>, 78:18 <13:11>, 78:23 <13:11>, 78:24 <13:11>, 79:2 <13:11>, 79:4 <13:12>, 79:14 <13:12>, 79:25 <13:12>, 80:2 <13:12>, 80:3 <13:19>, 85:14 <13:19>, 85:22 <13:20>, 86:2 <14:31>, 104:8 <14:39>, 110:11 <14:40>, 111:3 <14:41>, 111:16 <14:42>, 112:2 <14:42>, 112:11 <14:44>, 114:1 <14:45>, 114:23 <14:45>, 114:25 <14:45>, 115:3 <14:45>, 115:6 <14:46>, 115:10 <14:46>, 115:13 <14:47>, 116:13 <14:48>, 117:19 <14:49>, 118:16 <14:49>, 118:21 <14:58>, 125:12 <15:01>, 128:5 <15:01>, 128:10 <15:01>, 128:11 <15:03>, 130:1 <15:03>, 130:11 <15:06>, 132:16 <15:07>, 133:2 <15:08>, 133:25 <15:08>, 134:3 <15:10>, 135:14 <15:10>, 135:18 <15:10>, 135:25 <15:10>, 136:1 <15:10>, 136:2 <15:11>, 136:5 <15:11>, 136:8 <15:11>, 136:12 <15:11>, 136:14 <15:11>, 136:15 <15:12>, 136:23 <15:12>, 137:14 <15:15>, 139:13 <15:15>, 139:18 <15:15>, 139:25 <15:16>, 140:4 <15:16>, 140:6 <15:16>, 140:7 <15:16>, 140:15 <16:18>, 185:19 applications [12] <13:10> - 77:18 <13:10>, 77:20 <13:10>, 78:5 <13:11>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 216 of 247 78:23 <13:12>, 79:19 <13:12>, 79:22 <13:12>, 80:6 <13:12>, 80:7 <15:09>, 134:25 <15:09>, 135:4 <15:15>, 139:9 <15:16>, 140:12 applied [2] <16:19> - 186:17 <16:19>, 187:4 apply [13] <13:06> - 74:18 <13:08>, 76:14 <13:11>, 79:7 <13:15>, 82:21 <13:15>, 83:1 <13:16>, 83:4 <13:19>, 85:5 <13:19>, 85:9 <13:19>, 85:13 <15:08>, 134:6 <16:18>, 186:2 <16:19>, 187:1 <16:19>, 187:8 appreciate [2] <14:49> - 118:6 <15:18>, 141:18 approach [2] <15:27> - 149:11 <15:49>, 160:11 appropriate [3] <11:17> - 4:3 <15:20>, 144:4 <17:21>, 211:19 approved [9] <13:12> - 79:17 <13:12>, 80:7 <13:16>, 83:6 <14:48>, 117:20 <14:48>, 117:23 <15:00>, 127:25 <15:11>, 136:8 <15:14>, 138:17 <16:19>, 186:10 April [13] <13:05> - 73:20 <13:05>, 73:22 <13:14>, 81:22 <14:39>, 110:17 <14:39>, 110:18 <14:40>, 111:7 <14:44>, 113:16 <14:44>, 114:9 <14:45>, 114:12 <14:45>, 114:17 <14:46>, 116:5 <14:59>, 126:16 Aquarius [1] <15:19> - 143:1 area [4] <11:50> - 14:24 <11:51>, 15:17 <12:47>, 60:6 <15:52>, 163:11 argument [4] <15:34> - 155:5 <17:00>, 197:16 <17:18>, 209:22 <17:18>, 209:23 arguments [8] <16:45> - 193:7 <16:45>, 193:8 <16:45>, 193:9 <16:46>, 193:12 <16:46>, 193:16 <17:18>, 209:15 <17:18>, 209:18 Ari [1] <13:09> - 76:21 arrange [1] <11:21> - 6:20 arrival [1] <13:26> - 90:17 arrive [3] <12:00> - 22:19 <12:03>, 25:6 <12:04>, 25:18 arrives [1] <12:52> - 64:19 arriving [2] <12:03> - 25:10 <17:00>, 197:24 arrows [2] <12:42> - 56:6 <12:44>, 57:12 articles [7] <13:22> - 88:1 <13:23>, 88:21 <14:24>, 98:13 <14:24>, 98:14 <16:18>, 185:6 <16:18>, 185:14 <16:18>, 185:15 artist [1] <12:41> - 55:8 ascend [4] <12:09> - 29:21 <12:13>, 32:13 <12:45>, 58:15 <12:45>, 58:16 aside [1] <11:22> - 8:12 asserts [1] <17:01> - 198:7 assist [1] <12:11> - 31:11 assistance [4] <11:54> - 17:13 <12:50>, 62:22 <13:05>, 73:24 <13:05>, 74:1 associated [1] <13:07> - 75:10 association [1] <15:08> - 134:12 assume [1] <17:00> - 197:21 assuming [1] <12:43> - 56:19 assumption [1] <15:23> - 145:24 attached [4] <12:15> - 34:11 <12:16>, 34:12 <12:17>, 35:11 <12:46>, 59:13 attention [12] <12:02> - 24:9 <12:21>, 38:16 <12:32>, 48:7 <12:35>, 50:25 <12:46>, 59:10 <13:01>, 71:17 <13:02>, 72:1 <13:16>, 83:11 <14:38>, 109:24 <14:51>, 119:21 <14:58>, 125:11 <14:59>, 126:20 attorney [3] <11:25> - 10:19 <11:25>, 10:23 <11:25>, 11:1 attorneys [3] <13:26> - 90:20 <16:24>, 191:12 <17:19>, 210:8 audio [3] <15:41> - 156:5 <15:44>, 157:11 <15:45>, 157:13 August [1] <15:15> - 139:18 authorized [1] <14:25> - 99:14 automated [4] <12:49> - 62:6 <12:49>, 62:7 <13:19>, 85:12 <15:16>, 140:11 available [3] <12:12> - 31:13 <12:57>, 69:2 <17:03>, 199:18 await [1] <11:23> - 9:7 awaiting [1] <11:26> - 12:7 aware [2] <17:06> - 201:24 <17:18>, 209:19 awful [1] <16:07> - 177:4 B backed [1] <16:06> - 175:11 background [1] <11:49> - 13:17 backing [1] <12:42> - 56:2 backward [1] <15:26> - 149:8 backwards [1] <11:57> - 20:6 bad [1] <17:06> - 201:20 bag [1] <12:15> - 34:11 Bahamas [2] <11:51> - 15:7 <11:52>, 15:23 bait [1] <12:59> - 69:22 balance [1] <15:05> - 131:5 ballparking [1] <13:08> - 76:4 bank [28] <13:21> - 87:14 <14:24>, 99:2 <14:25>, 99:5 <14:25>, 99:6 <14:25>, 99:7 <14:25>, 99:11 <14:26>, 100:7 <14:26>, 100:9 <14:27>, 101:3 <14:49>, 118:20 <14:52>, 120:23 <14:53>, 121:16 <14:54>, 122:9 <14:56>, 123:16 <15:01>, 128:13 <15:01>, 128:16 <15:03>, 129:20 <15:03>, 130:1 <15:04>, 130:20 <15:05>, 131:21 <15:11>, 136:7 <15:12>, 137:5 <15:12>, 137:7 <15:12>, 137:10 <15:12>, 137:11 <15:12>, 137:12 <15:16>, 140:9 <15:16>, 140:14 Bank [4] <13:09> - 77:5 <14:27>, 101:9 <15:11>, 136:18 <15:12>, 136:24 banks [8] <13:08> - 76:16 <13:08>, 76:17 <13:09>, 76:22 <13:23>, 88:15 <13:23>, 88:24 <14:27>, 101:10 <16:19>, 187:7 barely [1] <12:24> - 41:22 base [1] <12:56> - 67:19 based [9] <11:18> - 4:8 <12:32>, 48:20 <14:32>, 105:10 <15:21>, 144:24 <16:13>, 181:3 <16:23>, 190:14 <16:58>, 196:14 <16:59>, 197:7 basic [2] <11:56> - 19:16 <12:41>, 55:18 basis [1] <13:24> - 89:16 battery [2] <12:08> - 28:25 <12:30>, 46:22 Beach [25] <12:22> - 39:15 <12:22>, 40:2 <12:25>, 42:15 <12:43>, 57:5 <12:49>, 61:22 <12:50>, 63:10 <12:53>, 65:5 <12:53>, 65:6 <12:53>, 65:7 <12:53>, 65:9 <12:54>, 65:14 <12:54>, 65:17 <12:54>, 65:18 <12:55>, 66:24 <12:56>, 67:17 <12:57>, 68:3 <12:57>, 68:7 <13:15>, 82:14 <14:35>, 107:11 <15:59>, 170:2 <16:10>, 178:15 <16:10>, 178:16 <16:23>, 190:7 <16:23>, 190:9 beat [1] <15:21> - 144:25 became [2] <14:17> - 92:25 <14:17>, 93:9 become [1] <17:16> - 208:10 beer [1] <12:59> - 69:22 began [1] <14:54> - 122:4 begin [6] - 13:7 <14:16>, 91:18 <16:58>, 196:9 <17:18>, 209:17 <17:19>, 210:3 <17:21>, 211:13 beginning [4] <11:16> - 3:5 <14:25>, 99:21 <15:43>, 157:5 <16:16>, 183:24 behalf [2] <11:16> - 3:8 <11:16>, 3:13 behind [4] <11:22> - 8:7 <12:10>, 30:14 <12:13>, 32:20 <15:51>, 162:13 beliefs [1] <17:16> - 208:12 below [3] <12:14> - 33:8 <12:17>, 35:13 <15:54>, 165:16 belt [1] <16:05> - 174:15 bench [5] <14:34> - 106:18 <15:20>, 143:19 <15:22>, 145:4 <16:24>, 191:13 <16:25>, 192:1 benches [7] <11:53> - 17:6 <12:04>, 25:20 <12:04>, 25:23 <12:20>, 38:2 <14:34>, 106:12 <14:34>, 106:16 <15:29>, 151:16 bend [6] <12:18> - 36:9 <12:18>, 36:10 <12:18>, 36:12 <12:18>, 36:13 <12:18>, 36:14 <15:55>, 165:25 217 bending [1] <15:55> - 165:22 benefits [1] <13:05> - 73:23 bent [6] <12:18> - 36:21 <15:51>, 162:23 <15:51>, 162:24 <16:14>, 182:4 berth [1] <12:28> - 45:6 beside [2] <15:52> - 163:6 best [1] <11:26> - 11:17 better [4] <12:41> - 55:12 <13:25>, 90:2 <14:16>, 92:9 <15:23>, 146:1 between [23] <11:17> - 3:23 <11:56>, 19:15 <12:04>, 25:11 <12:05>, 26:11 <12:05>, 26:13 <12:17>, 35:15 <12:17>, 35:24 <12:19>, 37:9 <12:21>, 38:25 <12:36>, 51:17 <12:48>, 61:6 <12:48>, 61:9 <12:48>, 61:14 <14:19>, 94:14 <14:21>, 96:9 <15:14>, 139:4 <15:14>, 139:6 <15:43>, 157:5 <15:51>, 162:20 <15:52>, 163:17 <15:55>, 165:23 <16:23>, 190:19 <17:19>, 209:25 beyond [12] <16:58> - 196:12 <16:59>, 196:25 <16:59>, 197:4 <16:59>, 197:9 <17:00>, 197:13 <17:06>, 201:14 <17:08>, 202:23 <17:10>, 204:13 <17:12>, 205:16 <17:15>, 207:19 <17:16>, 208:1 <17:21>, 211:4 big [6] <12:18> - 36:13 <12:23>, 40:3 <12:28>, 45:5 <13:10>, 78:1 <15:19>, 143:5 <15:30>, 152:4 bigger [11] <11:51> - 15:5 <11:54>, 17:8 <11:58>, 21:12 <12:38>, 53:3 <12:45>, 58:18 <13:08>, 76:17 <13:24>, 89:13 <15:19>, 143:8 <15:58>, 169:3 <15:58>, 169:8 <16:22>, 190:2 bilge [1] <13:17> - 83:22 binding [1] <17:00> - 197:20 bit [24] <11:50> - 14:11 <11:52>, 16:12 <11:56>, 19:14 <11:58>, 21:12 <12:07>, 28:8 <12:12>, 31:19 <12:18>, 36:23 <12:23>, 40:10 <12:36>, 51:11 <12:36>, 51:12 <12:37>, 52:15 <12:39>, 54:5 <12:42>, 56:10 <12:43>, 57:3 <12:45>, 58:18 <12:47>, 60:20 <12:58>, 69:10 <13:03>, 72:16 <14:28>, 102:8 <14:43>, 113:9 <15:23>, 146:1 <15:54>, 165:12 <15:58>, 169:9 bits [1] <14:21> - 96:2 black [1] <12:28> - 44:18 blade [2] <16:09> - 178:2 <16:09>, 178:3 blades [1] <15:26> - 149:7 Blame [1] <17:15> - 207:15 block [6] <12:28> - 45:5 <13:01>, 71:17 <13:02>, 72:1 <13:02>, 72:10 <15:00>, 127:11 <17:18>, 209:9 Blue [4] <11:59> - 22:9 <12:49>, 62:2 <12:57>, 68:10 <15:17>, 141:6 board [17] <12:01> - 23:6 <12:04>, 25:23 <12:05>, 26:14 <12:13>, 32:22 <12:16>, 35:7 <12:17>, 35:9 <12:20>, 37:22 <12:51>, 64:2 <12:53>, 65:1 <12:56>, 67:13 <12:59>, 70:5 <13:24>, 89:25 <14:19>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 217 of 247 94:16 <14:20>, 95:17 <15:28>, 150:8 <15:54>, 165:15 boat [323] <11:20> - 5:16 <11:20>, 5:17 <11:50>, 14:12 <11:50>, 14:13 <11:51>, 15:5 <11:51>, 15:12 <11:51>, 15:13 <11:51>, 15:14 <11:51>, 15:16 <11:52>, 15:22 <11:52>, 16:7 <11:52>, 16:9 <11:52>, 16:15 <11:52>, 16:17 <11:54>, 17:11 <11:55>, 18:10 <11:55>, 18:14 <11:55>, 18:18 <11:57>, 19:19 <11:57>, 20:4 <11:57>, 20:6 <11:57>, 20:11 <11:57>, 20:12 <11:58>, 20:19 <11:58>, 21:7 <11:58>, 21:9 <11:58>, 21:12 <11:59>, 21:23 <12:00>, 22:18 <12:00>, 22:20 <12:00>, 22:24 <12:00>, 23:2 <12:01>, 23:11 <12:02>, 23:24 <12:02>, 24:12 <12:03>, 24:20 <12:03>, 24:21 <12:04>, 25:19 <12:07>, 28:14 <12:07>, 28:15 <12:08>, 29:5 <12:09>, 30:1 <12:09>, 30:7 <12:10>, 30:14 <12:10>, 30:15 <12:12>, 32:2 <12:13>, 32:16 <12:13>, 32:17 <12:13>, 32:20 <12:13>, 32:21 <12:14>, 32:24 <12:14>, 33:1 <12:14>, 33:3 <12:14>, 33:16 <12:16>, 35:2 <12:17>, 35:8 <12:17>, 35:9 <12:17>, 35:18 <12:18>, 36:19 <12:18>, 36:22 <12:20>, 38:4 <12:20>, 38:9 <12:21>, 39:2 <12:24>, 41:7 <12:24>, 41:9 <12:24>, 41:12 <12:24>, 41:14 <12:24>, 41:18 <12:24>, 41:23 <12:25>, 42:1 <12:25>, 42:2 <12:25>, 42:8 <12:25>, 42:15 <12:26>, 42:23 <12:26>, 43:6 <12:26>, 43:8 <12:26>, 43:10 <12:26>, 43:12 <12:27>, 44:4 <12:27>, 44:9 <12:28>, 45:2 <12:29>, 45:17 <12:30>, 46:6 <12:30>, 46:7 <12:30>, 46:9 <12:30>, 46:10 <12:30>, 46:18 <12:31>, 47:4 <12:31>, 47:5 <12:31>, 47:9 <12:31>, 47:10 <12:31>, 47:15 <12:31>, 47:17 <12:31>, 47:18 <12:31>, 47:19 <12:31>, 47:20 <12:32>, 48:6 <12:33>, 49:14 <12:34>, 49:16 <12:34>, 49:19 <12:34>, 50:8 <12:34>, 50:9 <12:35>, 50:17 <12:35>, 50:18 <12:35>, 50:23 <12:41>, 55:19 <12:42>, 55:21 <12:42>, 55:24 <12:42>, 56:2 <12:42>, 56:5 <12:42>, 56:7 <12:43>, 56:20 <12:43>, 56:21 <12:44>, 57:21 <12:44>, 57:23 <12:44>, 58:5 <12:44>, 58:10 <12:45>, 58:13 <12:45>, 58:25 <12:45>, 59:3 <12:46>, 59:6 <12:46>, 59:9 <12:46>, 59:13 <12:46>, 59:24 <12:47>, 60:3 <12:47>, 60:10 <12:47>, 60:12 <12:47>, 60:14 <12:47>, 60:15 <12:47>, 60:16 <12:47>, 60:17 <12:47>, 60:20 <12:47>, 60:21 <12:48>, 61:6 <12:48>, 61:10 <12:49>, 61:22 <12:50>, 62:21 <12:50>, 63:12 <12:51>, 63:23 <12:52>, 64:20 <12:53>, 64:22 <12:53>, 64:25 <12:53>, 65:3 <12:53>, 65:12 <12:53>, 65:13 <12:54>, 65:15 <12:54>, 66:3 <12:55>, 66:6 <12:55>, 66:16 <12:55>, 66:19 <12:55>, 67:3 <12:56>, 67:5 <12:56>, 67:7 <12:56>, 67:9 <12:56>, 67:22 <12:57>, 67:25 <12:57>, 68:3 <12:57>, 68:9 <12:57>, 68:16 <12:57>, 68:20 <12:58>, 69:8 <12:59>, 70:5 <13:00>, 70:16 <13:06>, 75:3 <13:07>, 75:13 <13:07>, 75:15 <13:07>, 75:19 <13:07>, 75:23 <13:08>, 76:5 <13:08>, 76:10 <13:12>, 80:12 <13:13>, 80:20 <13:14>, 81:18 <13:14>, 81:24 <13:15>, 82:6 <13:15>, 82:12 <13:15>, 82:16 <13:16>, 83:18 <13:18>, 84:12 <13:18>, 84:14 <13:18>, 84:20 <13:18>, 84:23 <13:20>, 86:13 <13:20>, 86:16 <13:20>, 86:20 <13:22>, 87:24 <13:24>, 89:11 <13:24>, 89:12 <13:24>, 89:13 <13:24>, 89:24 <14:18>, 94:11 <14:18>, 94:12 <14:20>, 95:10 <14:20>, 95:16 <14:22>, 97:9 <14:29>, 102:22 <14:29>, 103:2 <14:29>, 103:6 <14:30>, 103:21 <14:30>, 103:24 <14:30>, 103:25 <14:32>, 105:4 <14:33>, 105:21 <14:33>, 106:9 <14:34>, 106:13 <14:35>, 107:15 <14:35>, 107:22 <14:37>, 108:19 <14:44>, 113:12 <14:48>, 117:22 <14:56>, 123:25 <14:56>, 124:4 <14:56>, 124:9 <14:57>, 124:16 <14:57>, 124:19 <14:58>, 125:24 <15:14>, 138:23 <15:18>, 142:7 <15:20>, 143:23 <15:21>, 144:16 <15:21>, 144:19 <15:26>, 148:23 <15:26>, 149:3 <15:26>, 149:7 <15:27>, 149:12 <15:27>, 149:17 <15:27>, 149:19 <15:27>, 149:20 <15:27>, 150:4 <15:28>, 150:10 <15:28>, 150:14 <15:28>, 150:19 <15:28>, 150:23 <15:29>, 151:20 <15:46>, 158:3 <15:46>, 158:4 <15:47>, 158:21 <15:49>, 160:8 <15:49>, 160:13 <15:49>, 160:17 <15:50>, 161:24 <15:50>, 162:1 <15:50>, 162:6 <15:51>, 162:12 <15:51>, 162:13 <15:51>, 162:18 <15:51>, 162:21 <15:51>, 162:23 <15:52>, 163:5 <15:52>, 163:7 <15:52>, 163:15 <15:52>, 163:19 <15:53>, 163:22 <15:53>, 163:23 <15:53>, 164:4 <15:53>, 164:6 <15:53>, 164:8 <15:54>, 164:18 <15:54>, 164:25 <15:54>, 165:2 <15:54>, 165:3 <15:55>, 165:21 <15:55>, 165:24 <15:55>, 166:4 <15:55>, 166:7 <15:56>, 167:10 <15:57>, 167:19 <15:58>, 169:2 <15:58>, 169:6 <15:58>, 169:10 <15:59>, 169:18 <16:00>, 170:9 <16:01>, 171:5 <16:02>, 172:4 <16:03>, 172:23 <16:03>, 173:4 <16:03>, 173:11 <16:03>, 173:13 <16:05>, 174:21 <16:06>, 175:10 <16:06>, 175:14 <16:06>, 175:16 <16:06>, 175:18 <16:06>, 175:19 <16:06>, 175:22 <16:06>, 175:23 <16:08>, 177:11 <16:08>, 177:16 <16:08>, 177:20 <16:08>, 177:22 <16:09>, 177:23 <16:09>, 177:24 <16:10>, 178:22 <16:11>, 179:22 <16:11>, 180:3 <16:12>, 180:5 <16:12>, 180:12 <16:12>, 180:22 <16:13>, 181:19 <16:16>, 183:9 <16:17>, 184:12 <16:19>, 186:8 <16:20>, 188:5 <16:21>, 189:5 <16:22>, 189:25 <16:22>, 190:3 <16:23>, 190:17 <16:24>, 191:4 boat's [3] <15:55> - 166:12 <15:57>, 168:5 <15:57>, 168:9 boater [1] <16:24> - 191:4 boaters [1] <12:10> - 30:9 boating [4] <14:35> - 107:13 <14:35>, 107:14 <14:36>, 108:9 <16:20>, 188:3 boats [18] <11:49> - 14:1 <11:51>, 15:17 <11:51>, 15:18 <11:51>, 15:19 <11:54>, 17:16 <12:00>, 22:20 <12:05>, 26:13 <14:18>, 94:10 <14:19>, 94:15 <14:22>, 97:8 <14:22>, 97:10 <14:22>, 97:19 <14:36>, 108:5 <16:07>, 176:14 <16:07>, 176:16 <16:23>, 190:7 <16:23>, 190:11 Boca [2] <13:15> - 82:9 <16:17>, 184:17 bolted [1] <11:56> - 19:2 bolts [1] <12:32> - 48:14 bombed [1] <13:17> - 83:24 book [1] <13:24> - 89:10 books [5] <13:13> - 81:9 <13:13>, 81:11 <14:23>, 98:4 <14:23>, 98:7 <14:51>, 120:3 born [1] <11:51> - 15:9 bottles [1] <12:01> - 23:9 bottom [10] <12:01> - 23:19 <12:02>, 23:25 <14:24>, 98:16 <14:35>, 107:11 <14:38>, 109:24 <14:42>, 112:15 <14:49>, 118:11 <15:08>, 134:8 <15:51>, 162:18 <16:13>, 181:19 bought [10] <13:00> - 71:1 <14:28>, 102:9 <14:29>, 102:24 <14:29>, 103:2 <14:29>, 103:5 <14:30>, 103:23 <14:34>, 106:12 <15:29>, 151:12 <15:29>, 151:15 <15:29>, 151:16 Boulevard [1] <15:17> - 141:6 bouncing [4] <12:08> - 28:20 <12:21>, 38:22 <12:30>, 46:21 <12:30>, 46:23 bounds [1] <15:20> - 144:4 bow [1] <12:53> - 65:12 box [1] <13:02> - 71:23 boxes [1] <17:18> - 209:11 Boynton [1] <13:15> - 82:9 Brammeier [2] <13:15> - 82:17 <15:48>, 159:14 brand [1] <14:26> - 100:15 brand-new [1] <14:26> - 100:15 breach [1] <17:09> - 203:12 break [14] <11:23> - 9:7 <11:26>, 12:6 <11:56>, 19:18 <11:57>, 19:20 <12:12>, 31:13 <12:26>, 43:13 <12:37>, 52:9 <14:13>, 91:13 <15:30>, 152:21 <15:35>, 155:24 <16:09>, 178:1 <16:09>, 178:2 <16:25>, 192:10 <16:49>, 194:25 Bridge [4] <12:25> - 42:19 <12:29>, 46:3 <12:30>, 46:9 <12:57>, 68:11 brief [4] <11:23> - 9:6 <16:04>, 174:8 <16:16>, 183:22 <16:49>, 194:25 briefing [10] <12:00> - 22:25 <12:00>, 23:3 <12:19>, 37:3 <12:34>, 50:5 <12:38>, 52:25 <14:23>, 97:23 <16:04>, 174:9 <16:05>, 174:14 <16:05>, 174:20 <16:05>, 174:24 briefly [6] <11:26> - 12:6 <11:49>, 13:25 <12:20>, 37:18 <16:20>, 187:10 <17:17>, 208:21 <17:18>, 209:7 bring [11] <11:19> - 5:4 <11:22>, 7:22 <11:24>, 9:19 <12:02>, 24:9 <12:39>, 54:7 <12:59>, 69:21 <14:21>, 96:13 <14:33>, 106:9 <14:36>, 108:15 <14:39>, 110:14 <17:17>, 209:3 bringing [1] <13:17> - 84:2 brings [1] <12:59> - 70:4 218 broad [4] <15:19> - 142:25 <15:23>, 145:24 <15:48>, 159:20 <15:48>, 159:22 broke [1] <13:07> - 75:16 broken [9] <13:24> - 89:24 <15:51>, 162:18 <15:54>, 165:7 <16:11>, 180:4 <16:12>, 180:7 <16:15>, 182:25 <16:15>, 183:2 <16:15>, 183:7 <16:23>, 190:23 brought [4] <11:58> - 21:3 <14:56>, 123:21 <16:03>, 173:14 <16:04>, 173:16 bubbles [2] <12:09> - 30:3 buckle [1] <16:05> - 174:15 buddy [3] <12:59> - 69:19 <12:59>, 70:4 <12:59>, 70:5 building [8] <11:52> - 16:8 <12:03>, 24:21 <12:22>, 39:19 <12:26>, 43:1 <12:29>, 45:24 <12:56>, 67:12 <15:59>, 170:4 <16:22>, 190:5 built [3] <11:51> - 15:14 <12:01>, 23:8 built-in [1] <12:01> - 23:8 bump [1] <16:13> - 181:18 bumped [1] <14:58> - 125:22 bunch [1] <15:00> - 127:15 bungee [3] <12:04> - 25:20 <12:04>, 25:22 buoy [5] <12:01> - 23:13 <12:09>, 29:24 <12:09>, 29:25 <12:09>, 30:1 <16:22>, 189:21 buoys [1] <11:58> - 21:7 burden [2] <16:59> - 197:3 <17:18>, 209:21 business [76] <11:50> - 14:12 <12:00>, 22:17 <13:06>, 74:13 <13:06>, 74:22 <13:06>, 74:23 <13:06>, 74:24 <13:13>, 81:9 <13:13>, 81:11 <13:14>, 81:19 <13:20>, 86:13 <13:20>, 86:14 <13:20>, 86:15 <13:21>, 87:1 <13:21>, 87:3 <13:22>, 87:16 <13:22>, 87:18 <13:22>, 87:23 <13:22>, 88:7 <13:22>, 88:8 <13:23>, 88:13 <13:25>, 90:6 <14:16>, 92:14 <14:17>, 92:25 <14:21>, 96:14 <14:21>, 96:17 <14:21>, 96:18 <14:21>, 96:19 <14:23>, 98:1 <14:23>, 98:2 <14:23>, 98:8 <14:26>, 100:16 <14:27>, 100:23 <14:27>, 101:7 <14:27>, 101:8 <14:27>, 101:11 <14:28>, 101:15 <14:29>, 102:17 <14:29>, 103:3 <14:34>, 106:13 <14:36>, 108:16 <14:38>, 110:1 <14:39>, 110:4 <14:39>, 110:5 <14:39>, 110:7 <14:43>, 112:23 <14:43>, 113:5 <14:43>, 113:6 <14:47>, 116:10 <14:48>, 117:17 <14:50>, 119:7 <14:50>, 119:8 <14:53>, 121:14 <14:55>, 123:10 <14:57>, 124:24 <14:58>, 125:25 <15:00>, 127:18 <15:00>, 127:25 <15:07>, 133:2 <15:07>, 133:5 <15:07>, 133:14 <15:07>, 133:17 <15:14>, 138:25 <15:26>, 148:9 <15:26>, 148:15 <15:26>, 148:23 <16:17>, 184:5 <16:17>, 184:11 <16:17>, 184:22 <16:17>, 184:23 <16:18>, 185:4 <16:18>, 185:12 <16:19>, 186:19 <16:19>, 186:21 <16:19>, 187:2 <17:15>, 207:12 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 218 of 247 but.. [1] <14:53> - 121:21 butcher [1] <16:08> - 177:8 buy [1] <14:29> - 103:8 buying [2] <14:29> - 102:16 <14:29>, 102:21 BY [32] - 13:11 <12:11>, 30:25, 44:1 <12:41>, 55:7 <12:41>, 55:13 <12:43>, 56:18, 58:9, 71:16 <13:13>, 81:1, 91:22 <14:18>, 94:2 <14:21>, 96:3, 103:16 <14:40>, 111:1, 119:20 <15:05>, 132:1 <15:08>, 133:24 <15:10>, 135:12 <15:13>, 137:24, 139:23 <15:22>, 145:12 <15:24>, 147:3, 148:8, 157:14, 161:17 <15:54>, 164:23 <15:58>, 168:20, 170:24 <16:03>, 173:9 <16:05>, 175:4 <16:12>, 180:8 <16:16>, 183:20 C cabin [2] <11:52> - 16:18 <12:54>, 66:5 cabinet [1] <12:01> - 23:8 cable [3] <11:56> - 19:15 <11:56>, 19:16 <16:23>, 190:23 cables [10] <11:56> - 19:3 <11:56>, 19:7 <11:56>, 19:12 <11:57>, 19:22 <12:32>, 48:14 <15:32>, 154:1 <15:33>, 154:13 <15:33>, 154:15 <15:47>, 159:2 <16:21>, 188:23 calculated [1] <14:46> - 115:24 calculator [1] <15:03> - 130:8 Caleb [1] <11:16> - 3:9 Calisha [1] <11:16> - 3:13 cannot [2] <12:14> - 33:8 <15:14>, 138:25 canopy [1] <12:13> - 32:5 canvas [1] <11:19> - 5:13 capable [1] <17:12> - 205:7 capacity [1] <17:14> - 206:16 Captain [3] <12:56> - 67:23 <14:45>, 114:10 <14:45>, 114:13 captain [37] <12:35> - 50:16 <12:58>, 69:14 <13:00>, 70:13 <13:00>, 70:16 <15:18>, 141:19 <15:18>, 141:22 <15:18>, 142:5 <15:18>, 142:9 <15:18>, 142:11 <15:19>, 143:6 <15:20>, 143:13 <15:20>, 143:14 <15:20>, 143:23 <15:22>, 145:7 <15:22>, 145:8 <15:22>, 145:9 <15:22>, 145:13 <15:23>, 145:17 <15:23>, 145:21 <15:23>, 146:2 <15:23>, 146:3 <15:23>, 146:4 <15:23>, 146:9 <15:24>, 147:7 <15:25>, 147:11 <15:25>, 147:14 <15:25>, 147:17 <15:26>, 148:23 <15:27>, 149:10 <15:28>, 150:10 <15:28>, 150:17 <16:24>, 191:4 <17:07>, 202:15 <17:08>, 203:1 <17:08>, 203:4 <17:10>, 203:24 captain's [2] <12:05> - 26:15 <13:00>, 70:14 Captain's [6] <13:23> - 89:6 <13:24>, 89:9 <13:24>, 89:10 <13:24>, 89:19 <13:24>, 89:20 <13:25>, 90:3 captaining [2] <15:26> - 148:14 <15:26>, 148:20 captains [2] <11:54> - 17:21 <14:18>, 94:9 car [10] <11:58> - 21:1 <11:58>, 21:2 <12:08>, 28:25 <12:37>, 51:22 <13:18>, 85:3 <16:11>, 180:1 <16:11>, 180:2 <16:11>, 180:4 <16:15>, 183:3 <16:15>, 183:7 card [4] <12:55> - 66:9 <14:25>, 99:5 <14:25>, 99:6 <14:25>, 99:11 cards [2] <12:54> - 66:4 <12:55>, 66:8 care [2] <17:09> - 203:14 <17:15>, 207:21 career [1] <14:57> - 124:21 carefully [2] <11:25> - 10:14 <16:59>, 197:8 Carl [2] <15:56> - 167:6 <15:59>, 169:23 carriage [1] <12:58> - 69:16 carry [4] <13:22> - 87:15 <17:12>, 205:14 <17:13>, 206:2 <17:17>, 208:24 carrying [4] <12:01> - 23:13 <12:09>, 29:24 <12:09>, 29:25 <17:15>, 207:6 cars [1] <12:31> - 47:10 case [38] <11:16> - 3:2 <11:16>, 3:3 <11:26>, 11:17 <11:48>, 12:17 <11:48>, 12:18 <12:17>, 35:17 <12:40>, 54:14 <13:06>, 74:22 <13:11>, 79:2 <13:24>, 89:23 <13:26>, 90:19 <13:26>, 90:21 <14:16>, 92:2 <15:31>, 153:9 <15:34>, 155:14 <15:57>, 168:6 <15:57>, 168:7 <15:58>, 168:11 <15:58>, 168:12 <16:24>, 191:22 <16:25>, 192:6 <16:58>, 196:7 <16:59>, 197:9 <17:00>, 197:18 <17:00>, 197:22 <17:02>, 198:24 <17:07>, 202:8 <17:16>, 208:6 <17:16>, 208:7 <17:16>, 208:9 <17:16>, 208:13 <17:17>, 208:16 <17:18>, 209:21 <17:19>, 210:2 <17:19>, 210:6 <17:19>, 210:7 <17:19>, 210:9 <17:19>, 210:10 cash [8] <13:21> - 87:11 <13:21>, 87:12 <13:21>, 87:14 <14:53>, 121:19 <14:54>, 122:4 <14:55>, 123:10 <14:56>, 123:18 cashed [1] <15:05> - 131:8 casualties [2] <15:24> - 146:20 <15:25>, 147:25 casualty [8] <14:40> - 111:4 <14:40>, 111:10 <14:41>, 111:15 <15:24>, 146:11 <15:24>, 146:13 <15:24>, 146:18 <15:24>, 147:4 <16:20>, 187:20 catch [1] <12:06> - 26:25 caught [10] <11:53> - 17:5 <12:17>, 35:14 <12:17>, 35:25 <12:20>, 38:8 <12:27>, 44:8 <12:34>, 50:8 <14:36>, 108:1 <15:51>, 162:20 <15:52>, 163:17 caused [10] <15:32> - 153:17 <15:47>, 159:2 <16:07>, 176:24 <16:07>, 177:3 <16:09>, 178:11 <17:08>, 203:6 <17:09>, 203:9 <17:10>, 204:1 <17:10>, 204:5 <17:13>, 205:25 causes [4] <12:46> - 59:11 <17:08>, 202:18 <17:08>, 202:20 <17:09>, 203:15 causing [1] <12:30> - 46:23 caution [4] <17:06> - 202:1 <17:07>, 202:6 <17:17>, 209:5 <17:19>, 210:1 cavitation [2] <16:23> - 190:25 <16:24>, 191:1 ceiling [2] <12:16> - 34:23 cell [3] <12:48> - 61:16 <12:48>, 61:17 <12:58>, 69:3 Celtic [5] <13:09> - 77:5 <13:09>, 77:6 <13:12>, 79:21 <15:11>, 136:18 <15:12>, 136:24 center [2] <15:08> - 134:13 <15:56>, 166:18 central [1] <15:34> - 155:14 certain [4] <11:20> - 5:17 <15:47>, 159:7 <16:22>, 190:3 <17:06>, 201:12 certainly [2] <11:20> - 6:5 <11:24>, 9:23 certificate [1] <14:31> - 104:8 certified [1] <12:00> - 22:13 cetera [1] <14:43> - 113:3 chain [1] <17:01> - 198:8 chair [2] - 13:6 <15:50>, 161:24 chairs [1] <15:50> - 162:1 chambers [2] <16:26> - 192:18 <16:49>, 195:3 change [3] <14:26> - 100:8 <14:26>, 100:9 <17:16>, 208:10 changed [1] <12:39> - 53:24 channel [6] <12:27> - 44:7 <12:27>, 44:8 <12:29>, 45:12 <12:29>, 45:13 <12:29>, 45:15 <15:59>, 169:17 charge [4] <15:20> - 144:5 <16:59>, 196:21 <17:05>, 201:5 <17:05>, 201:6 charged [5] <11:21> - 7:8 <15:15>, 139:8 <17:02>, 199:9 <17:07>, 202:7 <17:10>, 204:14 charges [6] <17:05> - 200:21 <17:05>, 201:2 <17:05>, 201:3 <17:06>, 201:11 <17:07>, 202:2 <17:07>, 202:14 Charter [1] <14:27> - 100:23 charter [24] <11:50> - 14:7 <11:50>, 14:9 <13:00>, 70:11 <13:00>, 70:12 <13:01>, 71:9 <13:01>, 71:10 <14:19>, 95:2 <14:19>, 95:3 <14:21>, 96:14 <14:21>, 96:17 <14:29>, 102:19 <14:34>, 106:13 <15:07>, 133:5 <15:12>, 136:25 <15:26>, 148:23 <15:27>, 149:10 <15:28>, 150:17 <15:28>, 151:3 <17:08>, 202:18 <17:08>, 202:25 <17:08>, 203:8 charterer [3] <17:09> - 203:11 <17:10>, 204:4 <17:10>, 204:7 219 chartering [3] <14:32> - 105:8 <14:32>, 105:9 charters [10] <11:50> - 14:24 <11:51>, 15:4 <11:51>, 15:18 <11:51>, 15:20 <14:21>, 96:15 <14:21>, 96:16 <14:57>, 124:19 <15:26>, 148:10 <15:26>, 148:14 <15:26>, 148:21 Charters [30] <13:23> - 88:10 <14:16>, 92:14 <14:16>, 92:18 <14:17>, 92:20 <14:17>, 92:21 <14:21>, 96:13 <14:21>, 96:19 <14:24>, 98:15 <14:24>, 99:3 <14:26>, 100:7 <14:26>, 100:11 <14:29>, 103:3 <14:44>, 113:24 <14:47>, 117:2 <14:48>, 117:9 <14:51>, 120:5 <14:52>, 120:23 <14:56>, 123:17 <14:57>, 124:24 <14:57>, 125:7 <15:02>, 128:22 <15:02>, 129:4 <15:04>, 130:20 <15:07>, 133:9 <15:09>, 134:16 <15:09>, 134:23 <15:10>, 135:14 <15:10>, 135:19 <15:26>, 148:9 <16:17>, 184:8 Charters' [1] <14:25> - 99:7 cheat [1] <17:13> - 206:4 check [23] <12:03> - 25:2 <12:03>, 25:3 <12:03>, 25:5 <12:21>, 38:25 <12:35>, 50:20 <13:02>, 71:20 <13:02>, 72:7 <14:14>, 91:14 <14:32>, 104:25 <14:32>, 105:2 <14:54>, 122:7 <14:55>, 122:21 <14:55>, 122:25 <14:55>, 123:3 <15:05>, 131:12 <15:05>, 131:18 <15:05>, 131:22 <15:05>, 132:2 <15:06>, 132:8 <15:08>, 134:9 <15:17>, 141:3 <15:17>, 141:8 <17:18>, 209:12 checked [6] <12:32> - 48:14 <13:24>, 89:23 <14:22>, 97:14 <14:31>, 104:18 <14:32>, 105:11 checking [5] <12:02> - 24:15 <12:02>, 24:16 <12:02>, 24:17 <12:03>, 24:23 <16:02>, 172:14 checklist [1] <12:36> - 51:5 checks [9] <12:02> - 24:13 <12:02>, 24:15 <12:04>, 25:11 <12:04>, 25:15 <14:54>, 122:4 <14:54>, 122:5 <14:55>, 123:5 <14:55>, 123:9 <14:56>, 123:18 chief [2] <11:48> - 12:18 <15:31>, 153:9 chip [1] <13:07> - 75:23 chips [1] <12:59> - 70:5 chitchat [1] <12:00> - 22:22 chock [1] <12:28> - 45:4 choose [1] <17:17> - 208:17 chop [3] <16:08> - 177:7 <16:08>, 177:20 chopping [1] <16:08> - 177:8 Chris [1] <14:19> - 94:19 chronological [1] <12:19> - 36:24 circle [1] <12:23> - 40:3 circumstances [1] <17:01> - 198:9 circumstantial [4] <17:00> - 197:15 <17:01>, 198:5 <17:01>, 198:8 <17:01>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 219 of 247 198:11 claim [3] <14:59> - 126:21 <15:11>, 136:22 <15:17>, 140:25 claimed [1] <15:03> - 130:11 claiming [2] <15:04> - 130:15 <15:16>, 140:9 clamps [2] <12:32> - 48:14 <12:35>, 50:20 clarification [1] <16:48> - 194:4 clarity [1] <12:45> - 58:20 classes [2] <13:22> - 87:20 <14:18>, 93:22 clean [1] <12:35> - 50:18 cleaning [1] <12:20> - 37:25 clear [9] <12:06> - 27:23 <12:13>, 32:20 <12:14>, 33:1 <12:14>, 33:14 <12:15>, 33:18 <12:23>, 40:18 <14:40>, 111:2 <15:58>, 168:21 <16:21>, 189:2 cleared [4] <13:18> - 84:13 <13:18>, 84:17 <13:18>, 84:19 <15:49>, 160:17 clearly [2] <15:49> - 161:5 <17:02>, 199:3 cleated [1] <12:26> - 43:8 cleats [1] <12:25> - 41:25 CLERK [1] <16:49> - 194:24 clicked [1] <13:12> - 79:14 client [1] <11:19> - 5:12 clipboard [1] <12:36> - 51:6 close [6] <12:01> - 23:11 <12:06>, 27:5 <12:09>, 30:7 <12:43>, 57:6 <12:48>, 61:19 <17:06>, 201:15 closed [7] <13:10> - 77:18 <13:20>, 86:13 <13:20>, 86:14 <13:20>, 86:15 <14:35>, 107:12 <14:39>, 110:5 <16:19>, 187:2 closely [1] <15:34> - 155:18 closer [1] <11:25> - 10:17 closest [1] <12:53> - 65:7 closing [5] <11:24> - 9:24 <17:18>, 209:14 <17:18>, 209:17 <17:18>, 209:22 <17:18>, 209:23 closings [2] <11:24> - 9:24 <16:26>, 192:16 clothing [1] <11:20> - 6:3 club [8] <13:15> - 82:14 <15:06>, 132:5 <15:06>, 132:10 <15:06>, 132:12 <15:07>, 132:22 <15:08>, 134:14 <15:17>, 141:4 <15:17>, 141:5 clue [1] <16:14> - 182:8 co [1] <13:25> - 90:9 co-counsel [1] <13:25> - 90:9 Coast [73] <11:16> - 3:10 <11:49>, 14:3 <11:50>, 14:6 <12:31>, 47:14 <12:31>, 47:15 <12:48>, 61:15 <12:49>, 61:21 <12:49>, 62:10 <12:50>, 62:17 <12:50>, 63:9 <12:50>, 63:11 <12:50>, 63:16 <12:52>, 64:13 <12:52>, 64:19 <12:52>, 64:20 <12:54>, 65:14 <12:54>, 65:18 <12:54>, 65:22 <12:55>, 66:23 <12:58>, 69:12 <12:59>, 69:23 <13:00>, 70:19 <13:02>, 71:21 <13:02>, 72:8 <13:14>, 81:21 <13:17>, 84:11 <13:18>, 84:14 <14:18>, 93:22 <14:19>, 94:25 <14:20>, 95:19 <14:22>, 97:14 <14:22>, 97:18 <14:22>, 97:20 <14:23>, 97:24 <14:30>, 103:24 <14:30>, 104:1 <14:32>, 105:6 <14:32>, 105:10 <14:33>, 105:17 <14:33>, 106:6 <14:33>, 106:7 <14:37>, 108:20 <14:44>, 113:19 <15:18>, 142:5 <15:23>, 145:20 <15:23>, 146:6 <15:23>, 146:10 <15:24>, 146:14 <15:24>, 147:8 <15:25>, 147:12 <15:25>, 147:15 <15:25>, 147:19 <15:25>, 147:24 <15:30>, 152:8 <15:32>, 153:15 <15:32>, 154:2 <15:33>, 154:7 <15:33>, 154:9 <15:33>, 155:1 <15:45>, 157:18 <15:45>, 157:19 <15:56>, 166:16 <15:56>, 166:20 <15:57>, 168:9 <15:58>, 168:22 <16:10>, 179:1 <16:10>, 179:2 <16:17>, 183:25 <16:20>, 187:17 <16:20>, 187:25 <16:20>, 188:6 <17:11>, 205:1 coast [3] <14:33> - 105:21 <16:17>, 184:18 coast-wide [1] <14:33> - 105:21 Coca [2] <12:28> - 44:16 <12:28>, 44:18 Coca-Cola [2] <12:28> - 44:16 <12:28>, 44:18 cockpit [8] <11:53> - 17:1 <11:53>, 17:3 <11:55>, 18:12 <12:19>, 37:2 <12:20>, 38:3 <12:51>, 64:1 <12:55>, 66:17 <15:55>, 166:8 Code [3] <17:07> - 202:14 <17:10>, 204:9 <17:12>, 205:12 coerced [1] <11:25> - 11:11 cognizant [1] <12:10> - 30:13 Cola [2] <12:28> - 44:16 <12:28>, 44:18 cold [1] <11:53> - 17:6 Cole [1] <12:59> - 70:2 collect [1] <13:06> - 74:14 college [1] <11:49> - 13:22 collided [1] <15:59> - 169:15 colloquy [2] <11:18> - 4:16 <11:26>, 11:20 Comfort [32] <11:50> - 14:8 <11:50>, 14:22 <11:51>, 15:10 <11:52>, 16:1 <11:52>, 16:4 <11:54>, 17:25 <12:17>, 35:19 <12:44>, 58:1 <13:06>, 75:1 <13:07>, 75:11 <13:16>, 83:15 <13:17>, 84:7 <14:29>, 102:12 <14:29>, 102:17 <14:29>, 102:24 <14:29>, 103:5 <14:30>, 103:9 <14:30>, 103:20 <14:30>, 103:23 <14:35>, 107:21 <14:45>, 114:19 <14:56>, 123:22 <14:57>, 124:18 <15:29>, 151:11 <15:29>, 151:12 <15:29>, 151:17 <15:47>, 158:21 <15:56>, 167:1 <15:59>, 169:24 <16:05>, 175:9 <16:10>, 178:25 <17:08>, 203:2 Comfort's [1] <15:48> - 160:2 comfortable [2] <16:05> - 174:12 <16:24>, 191:5 coming [13] <12:02> - 23:22 <12:10>, 30:14 <12:16>, 34:15 <12:17>, 35:12 <12:23>, 40:21 <12:23>, 41:3 <12:24>, 41:5 <12:24>, 41:6 <12:24>, 41:23 <12:25>, 42:9 <12:25>, 42:14 <12:25>, 42:16 <12:43>, 56:17 Commander [1] <12:59> - 70:2 comments [1] <17:00> - 197:16 commerce [1] <17:13> - 206:2 commercial [6] <12:59> - 70:3 <12:59>, 70:6 <13:00>, 70:17 <13:02>, 71:24 <14:19>, 94:14 <14:36>, 108:13 commingle [1] <14:48> - 117:13 commingled [1] <14:48> - 117:12 Commission [1] <16:20> - 188:8 committed [3] <17:06> - 201:11 <17:06>, 201:15 <17:06>, 201:19 committing [1] <17:05> - 201:7 common [6] <16:18> - 186:2 <16:20>, 188:3 <16:22>, 190:4 <16:22>, 190:5 <16:59>, 197:8 <17:01>, 198:3 communicate [4] <12:13> - 32:21 <15:30>, 152:1 <15:30>, 152:4 <17:17>, 209:1 communication [1] <17:13> - 206:1 communications [4] <17:12> - 205:14 <17:15>, 207:10 <17:15>, 207:12 <17:15>, 207:13 company [11] <13:13> - 80:16 <14:24>, 98:18 <14:24>, 98:21 <15:02>, 129:5 <15:09>, 134:19 <15:09>, 134:22 <15:09>, 135:1 <15:12>, 137:15 <15:13>, 137:19 <15:13>, 137:21 <16:19>, 186:24 compared [2] <14:18> - 94:10 <14:59>, 126:8 compartment [1] <12:33> - 49:12 complete [1] <14:42> - 112:12 completed [7] <14:30> - 103:23 <14:39>, 110:11 <14:41>, 111:21 <14:42>, 112:14 <14:46>, 115:17 <14:46>, 115:20 <16:58>, 196:8 completely [3] <14:43> - 113:7 <15:12>, 137:10 <15:32>, 153:22 complied [1] <11:17> - 3:18 Complies [4] <11:21> - 6:25 <11:21>, 7:2 <12:41>, 55:17 <12:45>, 58:19 comply [1] <13:14> - 82:5 complying [1] <15:15> - 139:10 220 compressions [1] <12:52> - 64:11 conceals [1] <17:13> - 206:12 concerned [3] <15:21> - 144:19 <17:01>, 198:4 <17:11>, 204:16 concerning [2] <16:59> - 197:5 <17:01>, 198:18 concierge [2] <11:51> - 15:2 <14:29>, 102:17 concluded [3] <15:22> - 145:4 <16:25>, 192:1 <17:22>, 212:1 conclusion [1] <15:24> - 147:1 conclusions [2] <17:01> - 198:3 <17:18>, 209:12 condition [2] <15:19> - 143:2 <16:03>, 173:4 conditions [10] <12:03> - 25:5 <12:19>, 36:24 <12:36>, 51:13 <12:38>, 52:17 <12:43>, 56:19 <12:47>, 60:13 <12:53>, 65:4 <16:10>, 178:16 <16:13>, 181:8 <16:22>, 190:3 condo [2] <11:52> - 16:7 <12:29>, 45:24 conduct [4] <17:06> - 201:25 <17:09>, 203:15 <17:09>, 203:17 <17:19>, 210:5 confer [2] <13:25> - 90:9 <17:21>, 211:20 Conference [4] <15:20> - 143:19 <15:22>, 145:4 <16:24>, 191:13 <16:25>, 192:1 conferred [2] <11:26> - 12:1 <11:26>, 12:4 confirm [2] <11:26> - 12:1 <15:50>, 161:15 confused [1] <14:27> - 101:6 confusing [3] <11:17> - 4:2 <11:18>, 4:10 <15:32>, 154:4 confusion [1] <11:18> - 4:11 conglomeration [1] <13:09> - 77:8 conjunction [1] <11:20> - 5:19 connect [1] <11:56> - 19:5 connected [9] <11:56> - 18:23 <12:33>, 49:9 <13:09>, 77:2 <13:09>, 77:10 <14:38>, 109:19 <14:42>, 112:7 <15:48>, 159:22 <15:48>, 159:23 <15:48>, 160:2 connections [1] <12:03> - 24:24 connects [1] <12:33> - 49:10 connivance [3] <17:08> - 202:19 <17:09>, 203:10 <17:10>, 204:6 Conservation [1] <16:20> - 188:8 consider [6] <11:18> - 4:6 <11:25>, 10:15 <17:00>, 197:17 <17:01>, 198:12 <17:07>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 220 of 247 202:2 <17:07>, 202:10 consideration [7] <12:58> - 69:13 <12:58>, 69:15 <12:58>, 69:18 <12:59>, 69:22 <14:20>, 95:14 <16:48>, 194:3 <17:00>, 197:15 considerations [1] <11:22> - 7:16 considered [5] <11:17> - 3:25 <12:58>, 69:17 <14:36>, 108:8 <16:59>, 197:9 <17:16>, 207:25 considering [2] <17:01> - 198:2 <17:16>, 208:6 consistent [1] <13:10> - 77:21 console [1] <15:56> - 166:19 consult [1] <11:25> - 10:22 consulted [1] <11:25> - 10:19 contact [4] <12:54> - 65:20 <12:54>, 65:22 <13:10>, 77:19 <17:19>, 210:8 contacted [1] <13:10> - 78:5 container [1] <12:15> - 34:9 context [1] <15:07> - 133:22 continually [1] <14:17> - 92:23 continue [5] <12:07> - 28:6 <13:01>, 71:15 <13:26>, 90:18 <14:29>, 103:2 <15:00>, 127:21 continued [1] <14:23> - 98:3 contractors [1] <14:47> - 116:20 contribute [1] <16:21> - 188:24 control [5] <11:55> - 18:10 <11:55>, 18:14 <11:55>, 18:20 <16:03>, 172:24 <17:09>, 203:14 controlling [1] <12:13> - 32:11 controls [34] <11:55> - 18:1 <11:55>, 18:3 <11:55>, 18:7 <11:55>, 18:9 <11:56>, 18:22 <11:56>, 19:1 <11:56>, 19:7 <11:56>, 19:8 <11:56>, 19:12 <11:57>, 20:9 <12:13>, 32:6 <12:13>, 32:10 <12:14>, 33:2 <12:14>, 33:5 <12:28>, 44:23 <15:29>, 151:19 <15:29>, 151:23 <15:30>, 152:1 <15:30>, 152:11 <15:31>, 153:11 <15:32>, 153:16 <15:32>, 153:21 <15:33>, 154:10 <15:33>, 154:13 <15:46>, 157:25 <15:46>, 158:13 <15:47>, 158:20 <15:47>, 159:10 <15:48>, 159:15 <15:48>, 159:21 <15:57>, 167:25 <16:11>, 179:14 <16:12>, 180:10 convenience [3] <12:25> - 42:4 <12:25>, 42:7 <17:17>, 208:20 conversation [1] <16:10> - 179:7 convinced [3] <17:00> - 197:12 <17:00>, 197:14 <17:16>, 208:11 convincing [1] <17:00> - 197:10 cool [2] <12:20> - 38:8 <12:34>, 50:8 cooler [2] <11:53> - 16:22 <11:53>, 17:3 copies [9] <16:26> - 192:20 <16:49>, 194:21 <16:49>, 194:24 <16:49>, 195:3 <16:50>, 195:5 <16:50>, 195:10 <16:56>, 195:19 <16:57>, 195:24 <17:20>, 210:18 copy [6] <16:46> - 193:17 <16:48>, 194:14 <16:57>, 195:25 <16:58>, 196:1 <17:05>, 200:22 <17:05>, 200:24 cords [1] <12:04> - 25:20 corner [3] <12:41> - 55:14 <12:45>, 58:25 <15:08>, 134:9 corporation [4] <15:13> - 137:25 <15:13>, 138:6 <16:18>, 185:7 <16:18>, 185:9 correct [259] <11:20> - 5:25 <11:20>, 6:1 <11:26>, 12:2 <11:26>, 12:3 <12:07>, 28:1 <12:07>, 28:2 <12:07>, 28:4 <12:43>, 57:2 <12:53>, 65:6 <12:56>, 67:17 <12:56>, 67:18 <13:00>, 70:14 <13:05>, 73:18 <13:05>, 73:19 <13:08>, 76:8 <13:08>, 76:9 <13:10>, 78:2 <13:11>, 78:19 <13:11>, 78:21 <13:12>, 79:24 <13:12>, 80:5 <13:13>, 80:14 <13:13>, 80:15 <13:13>, 80:16 <13:13>, 80:17 <13:13>, 80:18 <13:13>, 80:19 <13:19>, 85:6 <13:19>, 85:7 <13:20>, 86:6 <13:22>, 87:17 <14:17>, 93:10 <14:18>, 93:21 <14:18>, 93:24 <14:18>, 94:6 <14:22>, 97:7 <14:22>, 97:11 <14:24>, 98:19 <14:24>, 98:24 <14:25>, 99:4 <14:29>, 102:14 <14:29>, 102:22 <14:29>, 103:6 <14:30>, 103:12 <14:31>, 104:9 <14:31>, 104:10 <14:31>, 104:15 <14:31>, 104:19 <14:32>, 104:24 <14:32>, 105:14 <14:33>, 105:18 <14:34>, 106:20 <14:34>, 106:23 <14:34>, 106:24 <14:34>, 107:1 <14:34>, 107:2 <14:34>, 107:7 <14:37>, 109:10 <14:38>, 109:23 <14:39>, 110:9 <14:40>, 110:21 <14:40>, 111:5 <14:43>, 112:25 <14:44>, 113:24 <14:44>, 113:25 <14:44>, 114:2 <14:44>, 114:4 <14:44>, 114:5 <14:44>, 114:8 <14:45>, 114:15 <14:45>, 114:17 <14:45>, 115:1 <14:46>, 115:14 <14:46>, 115:15 <14:46>, 115:19 <14:46>, 116:3 <14:47>, 116:13 <14:47>, 116:14 <14:47>, 116:21 <14:47>, 116:25 <14:49>, 118:10 <14:49>, 118:13 <14:51>, 119:24 <14:52>, 121:1 <14:52>, 121:2 <14:53>, 121:5 <14:53>, 121:8 <14:53>, 121:10 <14:54>, 122:19 <14:55>, 122:23 <14:55>, 123:1 <14:55>, 123:4 <14:55>, 123:8 <14:56>, 124:2 <14:57>, 125:8 <14:58>, 125:14 <14:58>, 125:17 <14:58>, 125:20 <14:58>, 125:23 <14:59>, 126:23 <14:59>, 126:24 <15:00>, 127:17 <15:00>, 127:20 <15:00>, 127:23 <15:00>, 128:1 <15:01>, 128:4 <15:01>, 128:10 <15:02>, 129:1 <15:02>, 129:2 <15:05>, 131:4 <15:05>, 131:17 <15:06>, 132:7 <15:06>, 132:11 <15:06>, 132:18 <15:07>, 133:4 <15:07>, 133:6 <15:09>, 134:23 <15:09>, 134:24 <15:11>, 136:12 <15:11>, 136:13 <15:11>, 136:19 <15:11>, 136:20 <15:13>, 138:11 <15:13>, 138:12 <15:14>, 138:22 <15:15>, 139:16 <15:15>, 139:25 <15:15>, 140:1 <15:15>, 140:2 <15:15>, 140:3 <15:16>, 140:6 <15:17>, 141:1 <15:17>, 141:4 <15:17>, 141:8 <15:17>, 141:13 <15:17>, 141:14 <15:18>, 141:23 <15:18>, 142:3 <15:19>, 142:23 <15:24>, 147:5 <15:25>, 147:13 <15:25>, 147:15 <15:25>, 147:16 <15:25>, 147:20 <15:25>, 147:22 <15:25>, 147:23 <15:26>, 148:19 <15:26>, 148:22 <15:26>, 149:1 <15:26>, 149:4 <15:26>, 149:5 <15:26>, 149:9 <15:27>, 149:12 <15:27>, 149:14 <15:27>, 149:15 <15:27>, 149:17 <15:27>, 149:19 <15:27>, 149:24 <15:27>, 149:25 <15:27>, 150:5 <15:28>, 150:8 <15:28>, 150:9 <15:28>, 150:14 <15:28>, 150:21 <15:28>, 150:22 <15:28>, 151:1 <15:28>, 151:2 <15:29>, 151:6 <15:29>, 151:7 <15:29>, 151:8 <15:29>, 151:9 <15:29>, 151:13 <15:29>, 151:14 <15:29>, 151:17 <15:29>, 151:18 <15:29>, 151:23 <15:30>, 152:1 <15:30>, 152:2 <15:30>, 152:5 <15:33>, 154:14 <15:33>, 154:20 <15:33>, 154:21 <15:45>, 157:16 <15:46>, 158:15 <15:49>, 160:8 <15:49>, 160:9 <15:49>, 160:12 <15:49>, 160:14 <15:49>, 160:15 <15:49>, 160:21 <15:50>, 161:13 <15:52>, 163:1 <15:52>, 163:8 <15:52>, 163:9 <15:52>, 163:11 <15:53>, 164:11 <15:54>, 165:4 <15:54>, 165:8 <15:54>, 165:17 <15:55>, 166:12 <15:56>, 166:16 <15:56>, 167:2 <15:56>, 167:4 <15:56>, 167:7 <15:57>, 167:13 <15:57>, 167:18 <15:58>, 169:2 <15:59>, 169:12 <16:00>, 170:8 <16:00>, 170:14 <16:00>, 170:18 <16:01>, 171:9 <16:01>, 171:10 <16:01>, 171:13 <16:01>, 171:14 <16:01>, 171:21 <16:02>, 172:11 <16:02>, 172:18 <16:03>, 173:5 <16:04>, 173:17 <16:04>, 173:22 <16:04>, 173:23 <16:04>, 173:25 <16:04>, 174:1 <16:04>, 174:4 <16:04>, 174:8 <16:05>, 175:9 <16:06>, 175:15 <16:06>, 175:20 <16:07>, 176:21 <16:07>, 177:1 <16:10>, 179:4 <16:12>, 180:19 <16:13>, 181:20 <16:14>, 182:2 <16:17>, 184:6 <16:18>, 185:9 <16:18>, 185:10 <16:18>, 185:22 <16:18>, 185:23 <16:18>, 185:25 <16:18>, 186:1 <16:18>, 186:4 <16:19>, 186:11 <16:19>, 186:12 <16:19>, 186:15 <16:19>, 186:18 <16:19>, 186:19 <16:19>, 186:25 <16:19>, 187:5 <16:20>, 187:21 <16:20>, 188:3 <16:21>, 188:21 <16:21>, 188:22 <16:21>, 189:3 <16:21>, 189:4 <16:21>, 189:5 <16:21>, 189:6 <17:21>, 211:3 cosign [1] <14:30> - 103:11 cost [1] <14:47> - 116:8 costs [3] <13:07> - 75:11 <14:46>, 116:6 <15:14>, 138:19 Counsel [4] <11:16> - 3:5 <14:17>, 93:3 <15:19>, 142:18 <15:22>, 145:5 counsel [28] <11:16> - 3:10 <11:21>, 7:3 <11:22>, 8:7 <12:22>, 39:23 <12:27>, 43:21 <12:44>, 58:7 <13:25>, 90:9 <13:27>, 91:1 <14:19>, 94:18 <14:32>, 105:12 <14:50>, 119:10 <14:51>, 120:9 <15:07>, 133:21 <15:23>, 145:19 <15:31>, 153:2 <15:48>, 159:13 <15:56>, 167:6 <15:56>, 167:12 <15:57>, 167:16 <16:04>, 174:10 221 <16:07>, 176:19 <16:24>, 191:10 <16:45>, 192:25 <16:46>, 193:16 <16:50>, 195:11 <17:00>, 197:16 <17:18>, 209:23 <17:21>, 211:20 count [4] <13:12> - 79:20 <13:12>, 79:21 <17:05>, 200:23 <17:06>, 202:1 Count [7] <11:17> - 3:19 <17:05>, 201:2 <17:05>, 201:3 <17:07>, 202:13 <17:07>, 202:14 <17:09>, 203:20 <17:10>, 204:8 countertops [1] <11:53> - 16:19 country [2] <13:09> - 76:22 <15:06>, 132:12 Counts [2] <17:05> - 201:5 <17:12>, 205:11 counts [6] <11:19> - 4:23 <11:19>, 5:2 <16:47>, 194:2 <17:05>, 200:21 <17:05>, 201:6 <17:06>, 202:1 County [1] <14:35> - 107:11 couple [13] <11:20> - 5:21 <11:51>, 15:17 <12:00>, 22:10 <12:06>, 27:4 <12:06>, 27:5 <12:36>, 51:12 <12:39>, 53:20 <12:53>, 64:24 <13:10>, 77:24 <14:13>, 91:13 <15:02>, 129:12 <15:06>, 132:9 <15:29>, 151:11 course [9] <11:20> - 6:9 <12:27>, 44:9 <13:13>, 81:2 <13:26>, 90:21 <16:19>, 187:4 <16:23>, 190:11 <17:13>, 206:3 <17:15>, 207:12 <17:19>, 210:9 courses [1] <14:57> - 125:1 Court [9] <11:02> - 3:1 <11:18>, 4:17 <11:20>, 6:5 <11:20>, 6:9 <11:24>, 9:20 <12:40>, 54:17 <16:45>, 193:5 <16:46>, 193:18 <17:00>, 197:16 court [6] <11:19> - 5:12 <11:24>, 9:11 <12:06>, 27:17 <12:12>, 31:21 <16:48>, 194:14 <17:17>, 208:19 COURT [153] <11:16> - 3:2 <11:16>, 3:11 <11:16>, 3:15 <11:17>, 4:4 <11:18>, 4:12 <11:18>, 4:21 <11:19>, 5:3 <11:19>, 5:9 <11:20>, 5:21 <11:20>, 5:24 <11:20>, 6:2 <11:20>, 6:10 <11:20>, 6:12 <11:21>, 6:20 <11:21>, 7:1 <11:21>, 7:3 <11:21>, 7:6 <11:21>, 7:10 <11:22>, 7:14, 7:19 <11:22>, 7:22 <11:22>, 8:8 <11:22>, 8:11 <11:23>, 8:15 <11:23>, 8:18 <11:23>, 8:19 <11:23>, 8:25 <11:23>, 9:5, 9:14 <11:24>, 9:19 <11:25>, 10:12 <11:25>, 10:17 <11:25>, 10:22 <11:25>, 10:25 <11:25>, 11:5 <11:25>, 11:8 <11:25>, 11:11 <11:26>, 11:15 <11:26>, 11:19 <11:26>, 11:23 <11:26>, 11:25 <11:26>, 12:5 <11:47>, 12:11 <11:47>, 12:13 <11:48>, 12:15 <11:48>, 12:22 <11:49>, 13:5 <12:07>, 28:6 <12:10>, 30:21 <12:11>, 30:23 <12:11>, 31:8 <12:22>, 39:21 <12:27>, 43:18 <12:27>, 43:21 <12:27>, 43:23 <12:39>, 54:7 <12:40>, 54:18 <12:40>, 54:25 <12:41>, 55:4 <12:42>, 56:9 <12:42>, 56:15 <12:44>, 58:7 <13:01>, 71:14 <13:03>, 72:20 <13:13>, 80:22 <13:13>, 80:24 <13:25>, 90:10 <13:25>, 90:13 <13:27>, 90:25 <13:27>, 91:6 <13:27>, 91:8 <14:13>, 91:11 <14:16>, 91:17 <14:17>, 93:3 <14:17>, 93:5 <14:20>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 221 of 247 95:25 <14:28>, 101:20 <14:40>, 110:25 <14:51>, 119:19 <15:05>, 131:25 <15:07>, 133:21 <15:09>, 135:8 <15:12>, 137:17 <15:19>, 142:17 <15:20>, 143:18 <15:20>, 143:20 <15:20>, 144:1 <15:21>, 144:12 <15:21>, 144:17 <15:21>, 144:23 <15:22>, 145:3 <15:22>, 145:5 <15:24>, 147:2 <15:25>, 148:2 <15:30>, 152:21 <15:31>, 153:1 <15:32>, 153:24 <15:33>, 154:12, 154:16 <15:33>, 154:18 <15:33>, 154:22 <15:34>, 155:5 <15:34>, 155:16 <15:41>, 156:3 <15:41>, 156:8 <15:41>, 156:11 <15:42>, 156:15 <15:42>, 156:16 <15:42>, 156:18 <15:42>, 156:23 <15:50>, 161:15 <15:54>, 164:21 <15:58>, 168:16 <16:03>, 173:8 <16:05>, 175:2 <16:11>, 179:20 <16:15>, 182:23 <16:16>, 183:14 <16:16>, 183:17 <16:24>, 191:9 <16:24>, 191:12 <16:24>, 191:14 <16:24>, 191:17 <16:24>, 191:20 <16:24>, 191:24 <16:25>, 192:2 <16:25>, 192:5 <16:25>, 192:8 <16:26>, 192:14 <16:45>, 192:24 <16:45>, 193:3 <16:46>, 193:14 <16:46>, 193:22 <16:48>, 194:8 <16:48>, 194:13 <16:49>, 194:19 <16:49>, 194:21 <16:49>, 194:25 <16:50>, 195:4 <16:50>, 195:6 <16:50>, 195:10 <16:55>, 195:13 <16:56>, 195:14 <16:56>, 195:16 <16:58>, 196:1 <17:20>, 210:15 <17:20>, 210:20 <17:21>, 210:23 <17:21>, 211:3 <17:21>, 211:9 <17:21>, 211:16 <17:21>, 211:20 <17:22>, 211:24 Court's [5] <11:17> - 3:21 <16:47>, 194:2 <16:56>, 195:18 <16:58>, 196:4 <16:59>, 196:20 COURTROOM [7] <11:16> - 3:3 <11:24>, 10:6 <11:48>, 12:24 <14:14>, 91:15 <15:41>, 156:14 <15:43>, 157:9 <16:57>, 195:25 courtroom [16] <11:21> - 6:23 <11:47>, 12:14 <13:26>, 90:24 <13:27>, 91:8 <14:15>, 91:16 <15:30>, 152:25 <15:31>, 153:5 <15:35>, 156:1 <15:42>, 156:17 <16:25>, 192:13 <16:26>, 192:19 <16:56>, 195:15 <16:57>, 195:23 <17:17>, 208:25 <17:17>, 209:5 <17:19>, 210:14 Cove [1] <12:24> - 41:6 cover [2] <11:19> - 5:2 <13:06>, 74:22 COVID [3] <13:05> - 74:2 <13:06>, 74:24 <16:18>, 185:1 CPR [4] <12:51> - 64:3 <12:52>, 64:8 <12:52>, 64:12 <12:53>, 65:1 cranked [2] <12:30> - 47:1 <12:33>, 49:4 crash [1] <15:17> - 141:6 created [2] <12:59> - 70:8 <14:32>, 105:7 creates [2] <12:03> - 24:19 <14:20>, 95:14 credentials [3] <13:18> - 84:12 <13:18>, 84:16 <13:18>, 84:19 credibility [4] <15:34> - 155:10 <15:34>, 155:13 <15:34>, 155:22 <17:01>, 198:12 credit [2] <13:21> - 87:13 <14:26>, 100:16 crest [7] <12:44> - 57:18 <12:44>, 57:19 <12:44>, 57:23 <12:44>, 57:25 <16:08>, 177:12 <16:08>, 177:13 crew [54] <11:57> - 20:14 <11:58>, 20:16 <11:58>, 20:17 <11:58>, 20:18 <11:58>, 20:19 <11:59>, 21:19 <11:59>, 21:20 <12:00>, 22:19 <12:01>, 23:12 <12:03>, 25:6 <12:07>, 28:9 <12:07>, 28:11 <12:09>, 29:18 <12:13>, 32:20 <12:14>, 33:1 <12:14>, 33:11 <12:15>, 33:21 <12:20>, 38:2 <12:24>, 41:23 <12:25>, 42:1 <12:26>, 43:11 <12:45>, 59:2 <12:46>, 59:5 <12:46>, 59:21 <12:47>, 60:2 <12:47>, 60:22 <12:48>, 61:3 <12:48>, 61:7 <12:52>, 64:7 <12:52>, 64:15 <12:52>, 64:17 <13:20>, 86:16 <13:20>, 86:20 <13:20>, 86:21 <13:21>, 86:23 <15:12>, 137:1 <15:13>, 137:22 <15:18>, 142:8 <15:19>, 143:3 <15:19>, 143:9 <15:27>, 149:13 <15:27>, 149:14 <15:27>, 149:18 <15:49>, 160:17 <15:49>, 160:18 <16:06>, 175:13 <16:06>, 175:14 <16:06>, 175:19 <16:24>, 191:1 crime [16] <17:06> - 201:11 <17:06>, 201:13 <17:06>, 201:14 <17:07>, 202:2 <17:07>, 202:3 <17:07>, 202:4 <17:07>, 202:5 <17:07>, 202:15 <17:08>, 202:22 <17:10>, 204:10 <17:10>, 204:12 <17:11>, 205:4 <17:12>, 205:13 <17:12>, 205:15 <17:15>, 207:14 <17:15>, 207:16 crimes [3] <17:05> - 200:21 <17:07>, 202:7 <17:07>, 202:9 Criminal [1] <16:45> - 193:5 CROSS [1] - 91:21 cross [5] <11:22> - 8:12 <14:16>, 91:19 <14:16>, 92:5 <15:21>, 144:24 <16:16>, 183:22 Cross [3] <13:09> - 77:2 <13:09>, 77:6 <13:12>, 79:19 cross-examination [3] <14:16> - 91:19 <14:16>, 92:5 <16:16>, 183:22 CROSS- EXAMINATION [1] - 91:21 cruise [2] <15:23> - 145:17 <15:23>, 146:2 cruises [4] <13:00> - 70:12 <13:01>, 71:10 <14:19>, 95:4 <14:32>, 105:9 current [31] <11:20> - 5:19 <12:19>, 37:4 <12:19>, 37:6 <12:36>, 51:15 <12:36>, 51:19 <12:37>, 51:24 <12:37>, 51:25 <12:37>, 52:7 <12:37>, 52:8 <12:37>, 52:11 <12:37>, 52:14 <12:38>, 53:1 <12:42>, 55:24 <12:42>, 56:6 <12:42>, 56:16 <12:43>, 56:19 <12:43>, 56:20 <12:43>, 56:21 <12:43>, 57:2 <12:43>, 57:3 <12:43>, 57:4 <12:47>, 60:7 <12:47>, 60:13 <15:58>, 169:8 <16:06>, 176:6 <16:07>, 176:8 <16:10>, 178:15 <16:10>, 178:16 <16:22>, 189:15 <16:22>, 190:1 <16:22>, 190:5 currents [4] <12:37> - 52:4 <12:47>, 60:16 <16:09>, 178:10 <16:10>, 178:21 Customer [1] <13:19> - 85:11 customer [2] <11:55> - 18:12 <14:20>, 95:13 customers [6] <11:59> - 22:5 <12:00>, 22:16 <12:00>, 22:19 <12:03>, 25:10 <13:15>, 82:8 <16:23>, 190:17 cut [5] <13:10> - 78:3 <16:08>, 177:7 <16:08>, 177:9 <16:08>, 177:20 cuts [1] <16:09> - 178:8 D daily [1] <13:24> - 89:16 damage [1] <12:31> - 47:20 damaged [2] <15:52> - 163:5 <15:54>, 165:14 danger [4] <15:27> - 150:1 <15:28>, 150:12 <15:28>, 150:19 <15:28>, 150:25 dangerous [3] <15:27> - 149:17 <15:27>, 149:22 <15:53>, 164:13 data [1] <12:55> - 66:10 database [1] <13:09> - 76:24 date [18] <12:04> - 25:14 <12:19>, 37:12 <12:44>, 57:13 <13:04>, 73:7 <13:05>, 73:13 <14:38>, 109:16 <14:38>, 109:18 <14:39>, 110:13 <15:08>, 134:9 <15:10>, 135:20 <15:15>, 139:20 <16:19>, 186:19 <17:06>, 201:12 <17:06>, 201:13 <17:06>, 201:15 <17:17>, 208:24 <17:18>, 209:9 dated [2] <14:44> - 113:16 <15:07>, 132:25 dates [2] <15:14> - 139:6 <16:19>, 186:16 daughter [2] <11:49> - 13:20 <11:49>, 13:21 Dave [5] <12:07> - 28:13 <12:07>, 28:14 <12:38>, 53:10 <12:44>, 58:12 <12:48>, 61:1 David [6] <14:34> - 107:4 <15:43>, 157:6 <15:46>, 157:22 <16:04>, 173:25 <16:04>, 174:11 <16:05>, 174:17 days [6] <13:05> - 74:2 <14:38>, 109:21 <14:39>, 110:10 <14:43>, 112:23 <14:43>, 113:4 dead [1] <15:21> - 145:1 deal [3] <13:12> - 79:12 <15:30>, 152:4 <16:22>, 190:2 dealing [1] <15:24> - 146:15 deals [1] <15:18> - 142:8 Dear [1] <13:19> - 85:11 death [6] <14:16> - 92:14 <14:40>, 111:5 <14:41>, 111:15 <15:29>, 151:5 <15:30>, 152:8 222 <16:21>, 188:24 deceive [2] <17:13> - 206:4 <17:14>, 206:23 deceived [1] <17:11> - 204:25 deception [1] <17:04> - 200:6 decide [16] <16:20> - 188:5 <16:58>, 196:10 <17:01>, 198:14 <17:02>, 198:20 <17:04>, 200:4 <17:04>, 200:10 <17:04>, 200:19 <17:07>, 202:10 <17:07>, 202:12 <17:09>, 203:21 <17:09>, 203:23 <17:10>, 203:25 <17:10>, 204:3 <17:10>, 204:4 <17:14>, 206:15 <17:16>, 208:5 deciding [1] <16:58> - 196:7 decision [21] <11:18> - 4:18 <11:24>, 10:3 <11:25>, 10:12 <11:25>, 10:14 <11:25>, 10:20 <11:25>, 10:23 <11:25>, 11:1 <11:25>, 11:6 <11:25>, 11:8 <11:26>, 11:12 <11:26>, 11:15 <11:26>, 11:17 <15:17>, 140:24 <16:58>, 196:14 <17:00>, 197:25 <17:01>, 198:16 <17:04>, 200:6 <17:12>, 205:8 <17:12>, 205:9 <17:14>, 206:17 decisionmaker [1] <17:14> - 206:18 decisions [1] <17:21> - 211:21 deductions [1] <17:01> - 198:3 deep [3] <12:19> - 37:3 <12:38>, 52:25 <16:00>, 170:5 Deep [1] <11:51> - 15:21 DEFENDANT [11] <11:21> - 6:25 <11:21>, 7:2 <11:25>, 10:11 <11:25>, 10:16 <11:25>, 10:21 <11:25>, 10:24 <11:25>, 11:4 <11:25>, 11:7 <11:25>, 11:10 <11:26>, 11:14 <11:26>, 11:18 defendant [40] <11:16> - 3:13 <15:21>, 144:15 <15:34>, 155:19 <15:43>, 157:6 <16:58>, 196:11 <16:58>, 196:16 <16:59>, 196:21 <16:59>, 196:22 <16:59>, 196:23 <16:59>, 197:1 <17:00>, 197:13 <17:03>, 199:11 <17:03>, 199:12 <17:04>, 200:9 <17:04>, 200:10 <17:05>, 200:22 <17:05>, 201:2 <17:05>, 201:3 <17:05>, 201:5 <17:05>, 201:6 <17:07>, 202:4 <17:07>, 202:6 <17:07>, 202:9 <17:07>, 202:11 <17:07>, 202:14 <17:08>, 202:22 <17:08>, 202:25 <17:08>, 203:4 <17:08>, 203:8 <17:09>, 203:23 <17:10>, 204:3 <17:10>, 204:11 <17:10>, 204:14 <17:11>, 204:17 <17:12>, 205:15 <17:12>, 205:18 <17:13>, 205:23 <17:13>, 205:25 <17:15>, 207:7 defendant's [8] <16:47> - 194:1 <16:59>, 197:4 <16:59>, 197:6 <17:04>, 200:11 <17:08>, 203:6 <17:09>, 203:9 <17:10>, 204:1 <17:10>, 204:6 Defense [1] <17:15> - 207:15 defense [13] <11:22> - 8:7 <11:26>, 11:24 <11:48>, 12:21 <13:27>, 91:7 <15:31>, 153:7 <16:25>, 192:3 <16:45>, 192:25 <16:50>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 222 of 247 195:11 <17:15>, 207:15 <17:15>, 207:19 <17:16>, 207:25 <17:18>, 209:23 <17:21>, 211:19 deficient [1] <17:16> - 207:24 define [1] <12:17> - 35:16 defines [1] <12:58> - 69:12 definition [9] <13:01> - 71:8 <13:02>, 71:21 <13:02>, 72:8 <14:32>, 105:5 <14:32>, 105:10 <14:33>, 106:6 <15:34>, 155:3 <16:22>, 189:17 <16:59>, 197:2 definitions [1] <13:01> - 71:5 definitively [1] <16:07> - 176:11 defraud [10] <17:12> - 205:14 <17:12>, 205:19 <17:13>, 205:24 <17:13>, 206:2 <17:13>, 206:3 <17:13>, 206:10 <17:13>, 206:13 <17:14>, 206:20 <17:14>, 206:25 <17:15>, 207:14 defrauding [1] <17:15> - 207:9 Deliberate [1] <17:16> - 208:2 deliberations [8] <16:56> - 195:22 <16:58>, 196:10 <17:05>, 200:23 <17:05>, 200:25 <17:16>, 208:4 <17:17>, 208:19 <17:19>, 210:4 <17:19>, 210:7 demonstrative [6] <11:19> - 5:13 <11:20>, 6:12 <11:22>, 8:2 <12:12>, 31:14 <12:39>, 54:5 <12:43>, 56:23 dent [1] <12:04> - 25:21 deny [4] <14:33> - 106:8 <14:34>, 106:11 <14:34>, 106:14 <16:46>, 193:15 department [4] <17:10> - 204:11 <17:11>, 204:20 <17:11>, 204:25 <17:12>, 205:8 deposit [6] <13:21> - 87:13 <13:21>, 87:14 <14:52>, 121:1 <14:53>, 121:4 <15:05>, 131:5 <15:05>, 131:12 DEPUTY [7] <11:16> - 3:3 <11:24>, 10:6 <11:48>, 12:24 <14:14>, 91:15 <15:41>, 156:14 <15:43>, 157:9 <16:57>, 195:25 deputy [1] <16:57> - 195:24 descend [1] <12:02> - 23:23 describe [2] <12:12> - 32:2 <15:52>, 163:10 describing [1] <15:54> - 164:19 designed [1] <14:19> - 95:2 desk [1] <13:20> - 86:11 Detachment [6] <12:49> - 61:25 <12:50>, 63:5 <12:51>, 63:18 <12:57>, 67:24 <13:00>, 70:21 <15:25>, 148:4 detachment [3] <12:49> - 62:5 <12:50>, 62:22 <12:57>, 67:24 detail [5] <12:34> - 50:3 <12:35>, 51:3 <12:38>, 52:22 <17:04>, 200:8 <17:12>, 205:6 details [3] <15:13> - 137:20 <15:46>, 158:2 <17:14>, 207:1 determination [1] <12:27> - 44:2 determine [6] <11:22> - 8:11 <15:03>, 129:24 <15:05>, 131:20 <15:46>, 158:10 <15:47>, 159:2 <17:07>, 202:8 devised [2] <11:50> - 14:24 <17:12>, 205:18 diagram [1] <12:41> - 55:18 died [1] <14:34> - 107:4 differ [1] <17:02> - 199:4 difference [5] <11:56> - 19:14 <13:12>, 79:19 <15:32>, 153:13 <16:23>, 190:25 <17:01>, 198:10 different [33] <11:51> - 15:3 <11:53>, 16:21 <12:43>, 57:1 <12:43>, 57:3 <12:58>, 69:6 <13:00>, 71:3 <13:01>, 71:4 <13:01>, 71:5 <13:03>, 72:17 <13:07>, 75:18 <13:22>, 87:19 <14:18>, 94:9 <14:19>, 94:14 <14:20>, 95:10 <14:22>, 97:16 <14:25>, 99:8 <14:25>, 99:23 <14:25>, 99:24 <14:26>, 100:13 <14:57>, 125:1 <15:01>, 128:13 <15:11>, 136:4 <15:11>, 136:10 <15:12>, 137:5 <15:12>, 137:10 <15:16>, 140:16 <15:32>, 153:22 <15:32>, 154:4 <16:02>, 172:17 <16:18>, 185:18 <16:18>, 185:24 <17:03>, 199:24 different.. [1] <15:43> - 157:7 differently [1] <17:16> - 208:12 difficult [1] <13:21> - 87:10 direct [58] <11:19> - 4:25 <11:19>, 5:1 <11:19>, 5:6 <11:19>, 5:11 <11:22>, 8:9 <11:23>, 9:10 <11:24>, 9:13 <11:24>, 9:18 <12:21>, 38:15 <12:32>, 48:7 <12:35>, 50:25 <13:01>, 71:17 <13:02>, 72:1 <13:16>, 83:11 <13:20>, 86:11 <14:16>, 92:11 <14:24>, 98:13 <14:24>, 98:17 <14:29>, 102:16 <14:30>, 104:1 <14:31>, 104:9 <14:40>, 110:24 <14:45>, 114:16 <14:52>, 120:22 <14:52>, 121:3 <14:58>, 125:11 <14:58>, 125:18 <15:11>, 136:19 <15:13>, 138:14 <15:18>, 141:20 <15:20>, 143:17 <15:20>, 143:25 <15:21>, 144:9 <15:21>, 144:25 <15:29>, 151:13 <15:29>, 151:15 <15:29>, 151:25 <15:31>, 153:11 <15:32>, 153:23 <15:32>, 153:25 <15:33>, 154:6 <15:33>, 154:12 <15:33>, 154:23 <15:34>, 155:3 <15:34>, 155:4 <15:34>, 155:8 <15:34>, 155:18 <15:51>, 162:17 <15:59>, 169:12 <16:00>, 170:12 <16:04>, 174:7 <16:07>, 176:13 <17:00>, 197:15 <17:01>, 198:4 <17:01>, 198:6 <17:01>, 198:11 <17:17>, 208:19 DIRECT [1] - 13:10 directing [3] <14:38> - 109:24 <14:51>, 119:21 <14:59>, 126:20 direction [6] <12:42> - 55:22 <12:44>, 57:12 <12:44>, 57:14 <12:47>, 60:8 <12:47>, 60:16 <12:47>, 60:17 directly [2] <12:14> - 33:8 <17:02>, 199:4 disagree [1] <15:34> - 155:20 disbelieve [1] <17:01> - 198:17 discharge [1] <17:09> - 203:14 disconnected [1] <12:49> - 62:13 discounting [1] <11:51> - 15:1 discuss [2] <17:16> - 208:7 <17:19>, 210:2 discussing [1] <17:16> - 208:9 discussion [1] <13:26> - 90:19 discussions [1] <16:58> - 196:9 disengaged [1] <16:06> - 175:17 disengaging [3] <12:32> - 48:18 <12:33>, 49:11 <16:00>, 170:14 dismiss [1] <16:45> - 193:5 disobey [1] <17:06> - 201:21 dispatch [1] <12:51> - 63:23 disprove [1] <17:01> - 198:9 disregard [3] <16:59> - 196:19 <17:00>, 197:23 <17:06>, 201:21 dissolved [13] <15:09> - 134:16 <15:09>, 134:19 <15:09>, 134:22 <15:10>, 135:14 <15:10>, 135:19 <15:12>, 137:15 <15:13>, 137:19 <15:13>, 137:25 <15:13>, 138:6 <15:13>, 138:8 <15:13>, 138:10 <16:18>, 185:8 <16:19>, 186:19 dissolving [3] <15:09> - 135:1 <16:18>, 185:15 <16:19>, 186:23 districts [1] <11:18> - 4:9 Dive [2] <12:34> - 50:7 <12:38>, 52:23 dive [104] <11:50> - 14:7 <11:50>, 14:9 <11:51>, 15:12 <11:51>, 15:13 <11:51>, 15:16 <11:51>, 15:18 <11:51>, 15:20 <11:52>, 15:22 <11:53>, 17:6 <11:59>, 22:5 <11:59>, 22:8 <12:00>, 22:17 <12:01>, 23:11 <12:01>, 23:14 <12:01>, 23:15 <12:01>, 23:16 <12:02>, 24:1 <12:02>, 24:2 <12:02>, 24:3 <12:02>, 24:14 <12:03>, 25:7 <12:03>, 25:8 <12:04>, 25:19 <12:04>, 26:7 <12:05>, 26:10 <12:05>, 26:13 <12:05>, 26:19 <12:05>, 26:20 <12:05>, 26:22 <12:06>, 27:3 <12:06>, 27:11 <12:06>, 27:12 <12:06>, 27:14 <12:06>, 27:21 <12:06>, 27:23 <12:07>, 28:8 <12:07>, 28:9 <12:08>, 28:16 <12:08>, 28:17 <12:08>, 29:11 <12:08>, 29:12 <12:09>, 29:16 <12:13>, 32:13 <12:15>, 33:24 <12:19>, 37:2 <12:19>, 37:3 <12:19>, 37:15 <12:19>, 37:16 <12:20>, 37:18 <12:20>, 37:19 <12:20>, 38:2 <12:20>, 38:4 <12:20>, 38:5 <12:20>, 38:7 <12:20>, 38:10 <12:21>, 38:16 <12:21>, 38:17 <12:32>, 48:10 <12:32>, 48:16 <12:36>, 51:9 <12:36>, 51:10 <12:37>, 52:3 <12:38>, 52:17 <12:38>, 52:18 <12:38>, 52:25 <12:38>, 53:7 <12:43>, 57:4 <13:15>, 82:10 <13:16>, 83:15 <14:22>, 97:8 <14:34>, 106:12 <14:34>, 106:16 <14:34>, 106:18 <14:36>, 108:5 <15:07>, 133:7 <15:07>, 133:9 <15:07>, 133:12 <15:29>, 223 151:5 <15:29>, 151:16 <15:49>, 160:7 <15:49>, 160:10 <15:49>, 160:11 <15:54>, 165:12 <15:54>, 165:13 <15:56>, 166:25 <15:58>, 169:1 <15:58>, 169:6 <15:58>, 169:11 <16:00>, 170:17 <16:00>, 170:20 <16:01>, 171:6 <16:01>, 171:8 <16:04>, 174:2 <16:05>, 174:14 <16:23>, 190:7 <16:23>, 190:15 divemaster [4] <12:09> - 29:23 <12:09>, 29:24 <12:09>, 29:25 <12:09>, 30:2 divemasters [2] <15:27> - 149:11 <15:49>, 160:10 diver [20] <11:53> - 16:25 <11:58>, 21:8 <11:58>, 21:9 <12:09>, 29:21 <12:13>, 32:12 <12:14>, 33:15 <12:15>, 33:19 <12:36>, 51:18 <12:46>, 59:20 <12:46>, 59:21 <12:46>, 59:22 <12:47>, 60:12 <12:47>, 60:18 <12:47>, 60:19 <15:53>, 164:11 <15:53>, 164:15 <16:09>, 178:14 <16:22>, 189:23 <16:22>, 190:4 diver-specific [1] <11:53> - 16:25 divers [38] <11:20> - 5:17 <11:53>, 16:23 <12:04>, 25:17 <12:07>, 28:12 <12:09>, 29:14 <12:09>, 29:17 <12:09>, 29:18 <12:10>, 30:15 <12:13>, 32:12 <12:13>, 32:22 <12:16>, 35:2 <12:16>, 35:6 <12:19>, 37:15 <12:20>, 37:20 <12:31>, 47:7 <12:31>, 47:9 <12:32>, 48:8 <12:34>, 50:1 <12:37>, 52:2 <12:39>, 53:25 <12:45>, 58:15 <12:45>, 58:16 <13:13>, 80:21 <13:17>, 84:1 <13:22>, 87:17 <13:22>, 87:21 <13:24>, 89:25 <15:26>, 149:2 <15:27>, 149:11 <15:28>, 150:13 <15:28>, 150:19 <15:58>, 169:9 <16:05>, 174:12 <16:05>, 174:13 <16:18>, 184:25 <16:22>, 189:12 <16:24>, 191:5 dives [11] <12:06> - 27:9 <12:06>, 27:13 <12:07>, 28:1 <12:07>, 28:3 <12:15>, 34:4 <12:19>, 37:10 <12:34>, 50:4 <12:35>, 50:11 <15:53>, 164:12 <15:53>, 164:16 <16:21>, 189:7 diving [17] <12:00> - 22:14 <12:01>, 23:12 <12:16>, 34:12 <12:39>, 53:15 <13:00>, 70:11 <13:01>, 71:10 <13:15>, 82:8 <14:19>, 95:3 <14:29>, 102:17 <14:29>, 102:19 <14:32>, 105:9 <14:57>, 125:1 <15:26>, 148:24 <15:27>, 149:12 <15:29>, 151:17 <16:04>, 174:4 <16:17>, 184:7 divorced [1] <11:49> - 13:19 dock [41] <12:22> - 39:11 <12:22>, 39:12 <12:22>, 39:13 <12:22>, 39:17 <12:23>, 40:5 <12:23>, 40:11 <12:23>, 40:12 <12:23>, 40:14 <12:23>, 40:18 <12:24>, 41:9 <12:24>, 41:10 <12:24>, 41:12 <12:24>, 41:14 <12:24>, 41:18 <12:24>, 41:19 <12:25>, 41:24 <12:25>, 42:2 <12:25>, 42:8 <12:25>, 42:10 <12:25>, 42:15 <12:25>, 42:22 <12:26>, 42:25 <12:26>, 43:4 <12:26>, 43:6 <12:26>, 43:10 <12:27>, 44:3 <12:31>, 47:2 <12:31>, 47:5 <12:34>, 49:18 <12:34>, 50:5 <12:53>, 64:21 <12:53>, 65:6 <12:57>, 68:11 <12:57>, 68:13 <16:00>, 170:11 <16:04>, 174:9 <16:05>, 174:22 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 223 of 247 docked [2] <12:53> - 65:13 <12:54>, 65:15 Docket [1] <11:17> - 3:20 Dockmaster [1] <12:23> - 40:17 doctor [1] <12:50> - 63:3 document [33] <12:22> - 39:22 <13:04>, 73:5 <13:04>, 73:11 <13:19>, 85:21 <14:24>, 98:12 <14:26>, 100:6 <14:31>, 104:6 <14:39>, 110:16 <14:40>, 111:2 <14:44>, 113:14 <14:44>, 113:16 <14:49>, 118:11 <14:49>, 118:16 <14:49>, 118:20 <14:50>, 118:24 <14:50>, 119:2 <14:50>, 119:4 <14:50>, 119:11 <14:50>, 119:17 <14:51>, 119:22 <14:59>, 126:21 <15:00>, 128:2 <15:01>, 128:6 <15:01>, 128:9 <15:01>, 128:18 <15:01>, 128:19 <15:02>, 128:21 <15:02>, 129:8 <15:03>, 129:22 <15:03>, 129:24 <15:03>, 129:25 <15:04>, 130:17 <17:20>, 210:22 documentation [5] <14:31> - 104:9 <14:32>, 105:14 <14:33>, 105:17 <14:56>, 124:7 <14:57>, 124:13 documented [4] <12:59> - 70:3 <14:30>, 103:25 <14:33>, 105:21 <14:33>, 106:1 documents [4] <13:00> - 71:3 <13:02>, 72:13 <14:42>, 112:7 <17:11>, 205:2 dollar [1] <15:14> - 138:21 dollars [1] <14:59> - 126:17 done [15] <11:22> - 8:2 <12:00>, 23:4 <12:05>, 26:16 <12:25>, 42:11 <13:11>, 79:9 <14:54>, 121:24 <15:13>, 137:18 <15:53>, 164:12 <15:53>, 164:16 <16:22>, 189:15 <16:46>, 193:20 <17:06>, 201:16 <17:15>, 207:16 <17:16>, 207:22 <17:19>, 210:1 door [6] <11:57> - 19:22 <11:57>, 19:23 <11:57>, 19:24 <11:57>, 19:25 <11:57>, 20:1 <12:14>, 33:10 doubt [15] <16:58> - 196:12 <16:59>, 196:25 <16:59>, 197:2 <16:59>, 197:4 <16:59>, 197:5 <16:59>, 197:7 <17:00>, 197:10 <17:00>, 197:13 <17:06>, 201:14 <17:08>, 202:24 <17:10>, 204:13 <17:12>, 205:17 <17:15>, 207:19 <17:16>, 208:1 down [87] <11:52> - 16:12 <11:56>, 19:4 <11:59>, 22:8 <11:59>, 22:9 <12:00>, 22:25 <12:01>, 23:5 <12:02>, 23:23 <12:04>, 26:3 <12:05>, 26:10 <12:05>, 26:15 <12:06>, 27:16 <12:08>, 28:20 <12:08>, 28:22 <12:08>, 29:2 <12:08>, 29:8 <12:12>, 31:19 <12:14>, 33:14 <12:15>, 33:18 <12:16>, 34:14 <12:18>, 36:19 <12:19>, 37:2 <12:20>, 38:8 <12:22>, 39:18 <12:23>, 40:13 <12:28>, 44:24 <12:28>, 45:6 <12:28>, 45:8 <12:30>, 46:20 <12:30>, 46:23 <12:32>, 48:13 <12:34>, 49:20 <12:34>, 50:5 <12:37>, 52:8 <12:38>, 52:24 <12:44>, 57:21 <12:44>, 57:24 <12:44>, 58:6 <12:44>, 58:10 <12:46>, 59:9 <12:53>, 64:23 <12:54>, 65:21 <13:02>, 71:18 <13:04>, 73:11 <13:05>, 73:13 <13:15>, 82:9 <13:16>, 83:12 <13:20>, 86:4 <13:24>, 89:16 <14:16>, 92:12 <14:36>, 108:11 <14:38>, 110:1 <14:39>, 110:4 <14:39>, 110:7 <14:43>, 112:24 <14:43>, 113:5 <14:43>, 113:7 <15:02>, 129:12 <15:12>, 137:3 <15:50>, 162:2 <15:51>, 162:9 <15:51>, 162:11 <15:51>, 162:16 <15:51>, 162:21 <15:52>, 163:10 <15:52>, 163:19 <15:53>, 163:24 <15:53>, 163:25 <15:53>, 164:4 <15:53>, 164:5 <15:54>, 165:15 <15:55>, 165:24 <15:55>, 166:2 <15:58>, 168:18 <16:08>, 177:13 <16:08>, 177:17 <16:09>, 178:2 <16:10>, 178:23 <16:17>, 184:5 <16:17>, 184:11 <16:17>, 184:12 <16:17>, 184:17 <16:18>, 185:12 <17:17>, 209:2 download [1] <13:09> - 77:12 downstairs [1] <12:19> - 37:2 Dr [2] <16:07> - 177:2 <16:08>, 177:21 drain [1] <12:03> - 25:2 draw [13] <11:19> - 5:13 <11:21>, 6:17 <12:11>, 31:6 <12:39>, 54:5 <12:41>, 55:18 <12:42>, 56:6 <12:44>, 57:12 <13:12>, 79:11 <13:13>, 81:4 <13:20>, 86:2 <17:02>, 199:10 <17:03>, 199:16 drawing [3] <11:20> - 5:16 <11:22>, 8:1 <12:40>, 54:13 drawn [1] <12:39> - 54:11 drift [2] <12:47> - 60:20 <12:47>, 60:21 drinks [1] <11:53> - 16:23 drive [6] <11:58> - 20:24 <12:49>, 61:22 <12:53>, 64:22 <12:53>, 65:5 <12:57>, 67:25 <16:15>, 183:4 drivers [1] <12:42> - 55:23 drives [1] <11:58> - 21:2 driving [1] <15:57> - 168:2 drop [2] <12:28> - 45:8 <12:29>, 46:5 dropped [5] <12:27> - 44:8 <12:29>, 45:11 <12:29>, 45:16 <12:30>, 46:17 <15:59>, 169:17 drops [1] <12:28> - 44:24 drove [5] <11:58> - 21:7 <11:59>, 22:8 <16:00>, 170:10 <16:05>, 175:9 <16:10>, 178:24 dual [1] <15:48> - 159:21 due [4] <12:57> - 68:18 <13:10>, 78:1 <15:16>, 140:13 <16:19>, 187:4 durable [3] <11:54> - 17:8 <11:59>, 22:2 <12:18>, 36:12 duration [1] <11:22> - 8:8 during [26] <11:19> - 5:10 <11:20>, 5:16 <11:24>, 9:18 <12:32>, 48:16 <12:51>, 63:25 <13:06>, 74:24 <14:16>, 92:5 <14:16>, 92:11 <14:21>, 96:9 <14:25>, 99:23 <15:13>, 137:21 <15:21>, 144:25 <15:24>, 146:20 <15:33>, 154:6 <15:33>, 154:12 <15:58>, 169:1 <16:18>, 185:1 <16:20>, 187:11 <16:23>, 190:20 <16:56>, 195:22 <17:00>, 197:24 <17:03>, 199:15 <17:03>, 199:25 <17:05>, 200:23 <17:05>, 200:24 DUSTIN [1] - 13:8 Dustin [4] <11:16> - 3:4 <11:16>, 3:14 <11:48>, 12:21 <11:49>, 13:15 duties [3] <17:08> - 202:17 <17:08>, 203:7 <17:10>, 204:2 duty [5] <16:58> - 196:6 <16:58>, 196:13 <17:09>, 203:12 <17:09>, 203:13 <17:09>, 203:15 Duty [1] <17:16> - 208:2 E early [3] <11:49> - 14:5 <12:02>, 24:14 <12:39>, 53:13 easel [6] <11:22> - 7:22 <12:39>, 54:8 <12:39>, 54:10 <12:40>, 54:19 <12:42>, 56:10 <12:45>, 58:24 easier [3] <15:58> - 169:9 <16:11>, 179:23 <16:22>, 190:3 east [4] <11:49> - 13:18 <11:49>, 13:19 <12:43>, 57:8 <12:44>, 57:11 economic [1] <14:43> - 112:19 effect [2] <15:33> - 154:19 <15:46>, 157:25 effectively [1] <17:13> - 206:11 eight [3] <11:19> - 5:7 <14:53>, 121:6 <15:45>, 157:19 either [9] <11:55> - 18:15 <12:12>, 31:14 <12:24>, 41:14 <12:46>, 59:24 <15:59>, 170:4 <16:58>, 196:15 <17:01>, 198:11 <17:03>, 199:18 <17:17>, 209:4 elaborate [1] <12:15> - 34:6 electric [3] <11:56> - 19:15 <12:03>, 24:21 <12:28>, 45:9 electrical [1] <12:03> - 24:23 electronics [4] <11:56> - 19:18 <11:57>, 19:19 <12:03>, 25:4 <12:54>, 66:4 element [2] <11:17> - 3:23 <17:09>, 203:20 elements [1] <17:15> - 207:18 elicited [2] <15:21> - 144:8 <15:33>, 154:8 eligible [1] <13:05> - 73:25 ELMO [1] <11:19> - 5:6 email [16] <13:10> - 78:7 <13:19>, 85:10 <13:20>, 86:10 <14:38>, 109:13 <14:39>, 110:12 <14:39>, 110:17 <14:39>, 110:20 <14:40>, 110:21 <14:40>, 111:9 <14:40>, 111:12 <14:41>, 112:1 <14:42>, 112:4 <14:42>, 112:9 <15:16>, 140:11 <16:19>, 187:7 <16:49>, 195:3 224 emailed [3] <13:10> - 78:10 <13:12>, 79:14 <14:43>, 112:18 emergency [2] <12:48> - 61:11 <15:24>, 146:15 emergent [1] <15:24> - 146:15 employed [5] <13:05> - 74:4 <17:07>, 202:16 <17:08>, 203:1 <17:08>, 203:5 <17:10>, 203:24 employee [2] <13:12> - 79:20 <15:16>, 140:15 employees [16] <13:12> - 79:23 <13:12>, 79:25 <13:16>, 83:13 <13:20>, 86:5 <14:28>, 101:18 <14:28>, 101:25 <14:47>, 116:15 <14:47>, 116:19 <15:11>, 136:15 <15:11>, 136:22 <15:12>, 137:14 <15:13>, 138:1 <15:13>, 138:6 <15:13>, 138:11 <15:16>, 140:5 <15:16>, 140:18 EMT [2] <12:01> - 23:9 <12:52>, 64:18 EMT-quality [1] <12:01> - 23:9 EMTs [1] <12:53> - 65:13 end [11] <11:26> - 11:16 <11:49>, 14:5 <11:52>, 16:2 <11:52>, 16:5 <14:25>, 99:21 <14:25>, 99:25 <14:38>, 109:16 <15:05>, 131:9 <15:58>, 169:11 <16:10>, 178:20 <16:22>, 189:22 ended [1] <16:14> - 181:23 endorsements [1] <14:31> - 104:21 enforcement [2] <16:14> - 181:24 <16:15>, 182:18 engage [4] <12:48> - 61:20 <17:07>, 202:16 <17:08>, 202:19 <17:19>, 210:9 engaging [7] <12:32> - 48:18 <12:33>, 49:11 <15:55>, 166:11 <16:00>, 170:14 <16:01>, 171:11 <16:01>, 171:12 <16:01>, 171:23 engine [39] <11:55> - 18:1 <11:55>, 18:7 <11:56>, 19:5 <12:02>, 24:13 <12:02>, 24:14 <12:08>, 28:20 <12:08>, 29:3 <12:08>, 29:5 <12:21>, 39:5 <12:24>, 41:8 <12:30>, 46:20 <12:32>, 48:13 <12:33>, 48:23 <12:33>, 48:25 <12:33>, 49:2 <12:33>, 49:12 <12:34>, 49:21 <12:55>, 67:1 <14:45>, 114:20 <15:30>, 152:1 <15:30>, 152:11 <15:32>, 153:17 <15:32>, 153:21 <15:32>, 154:4 <15:33>, 154:5 <15:33>, 154:9 <15:33>, 154:10 <15:46>, 158:1 <15:46>, 158:14 <15:47>, 158:21 <15:47>, 159:10 <15:48>, 159:16 <16:11>, 179:14 <16:12>, 180:10 <16:20>, 187:21 <16:20>, 187:24 <16:20>, 187:25 <16:20>, 188:1 <16:20>, 188:5 engineer [4] <17:07> - 202:16 <17:08>, 203:1 <17:08>, 203:4 <17:10>, 203:24 engines [7] <12:02> - 24:16 <12:21>, 39:1 <12:30>, 46:25 <12:30>, 47:1 <12:31>, 47:11 <13:24>, 89:14 <16:00>, 170:10 ensuing [1] <13:16> - 83:18 ensure [5] <11:17> - 3:17 <11:21>, 7:4 <12:10>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 224 of 247 30:8 <12:40>, 54:19 <16:46>, 193:23 enter [2] <12:02> - 24:1 <15:41>, 156:4 entered [13] <11:19> - 5:8 <11:20>, 5:14 <11:47>, 12:14 <12:10>, 30:19 <12:21>, 38:13 <12:27>, 44:12 <12:28>, 45:10 <13:01>, 71:11 <13:16>, 83:7 <13:19>, 85:19 <14:15>, 91:16 <15:42>, 156:17 <16:56>, 195:15 entire [10] <12:33> - 49:2 <12:52>, 64:7 <12:57>, 68:20 <15:18>, 142:8 <15:19>, 143:3 <15:55>, 166:8 <16:09>, 178:4 <16:25>, 192:6 <17:18>, 209:20 entirely [1] <15:27> - 150:7 entrance [1] <12:38> - 52:22 Entry [1] <11:17> - 3:20 envision [1] <16:24> - 191:21 equalled [1] <13:07> - 75:9 equals [2] <15:03> - 130:9 <15:03>, 130:13 equip [2] <11:22> - 7:25 <12:40>, 55:1 equipment [1] <11:53> - 16:21 escape [1] <15:54> - 165:1 escaped [1] <15:54> - 164:24 essential [1] <14:36> - 108:8 establish [1] <15:21> - 144:21 et [1] <14:43> - 113:3 evaluating [1] <17:09> - 203:19 evening [6] <12:57> - 68:20 <12:57>, 68:21 <12:57>, 68:23 <17:19>, 210:11 <17:20>, 210:17 <17:21>, 211:11 events [1] <17:02> - 199:7 evidence [39] <11:19> - 5:8 <11:20>, 5:14 <12:40>, 54:13 <12:55>, 66:10 <13:16>, 83:8 <13:26>, 90:22 <14:23>, 98:11 <15:10>, 135:23 <15:30>, 152:15 <15:43>, 157:4 <15:50>, 161:15 <15:50>, 161:18 <16:11>, 179:19 <16:58>, 196:14 <16:59>, 196:22 <16:59>, 196:24 <16:59>, 197:9 <17:00>, 197:15 <17:00>, 197:17 <17:00>, 197:18 <17:00>, 197:20 <17:00>, 198:1 <17:01>, 198:2 <17:01>, 198:4 <17:01>, 198:6 <17:01>, 198:8 <17:01>, 198:11 <17:01>, 198:13 <17:01>, 198:14 <17:02>, 199:5 <17:03>, 199:21 <17:03>, 199:22 <17:05>, 201:1 <17:07>, 202:3 <17:07>, 202:8 <17:16>, 207:22 <17:16>, 207:24 <17:16>, 208:7 <17:17>, 208:16 ex [7] <11:52> - 16:6 <13:13>, 81:8 <13:22>, 87:25 <13:23>, 88:18 <14:23>, 98:1 <14:25>, 99:15 <15:00>, 127:13 ex-wife [7] <11:52> - 16:6 <13:13>, 81:8 <13:22>, 87:25 <13:23>, 88:18 <14:23>, 98:1 <14:25>, 99:15 <15:00>, 127:13 exact [13] <11:58> - 21:12 <12:06>, 27:2 <12:47>, 60:4 <13:11>, 79:8 <14:23>, 97:23 <15:03>, 130:10 <15:19>, 142:15 <15:32>, 153:16 <15:32>, 153:21 <15:33>, 154:24 <15:35>, 155:24 <16:45>, 193:9 <17:06>, 201:13 exactly [6] <11:59> - 22:3 <12:36>, 51:5 <12:36>, 51:7 <12:50>, 62:20 <14:20>, 95:12 EXAMINATION [3] - 13:10, 91:21 <16:16>, 183:19 examination [4] <14:16> - 91:19 <14:16>, 92:5 <15:20>, 143:17 <16:16>, 183:22 examiner [2] <16:07> - 177:6 <16:08>, 177:19 excellent [2] <11:16> - 3:15 <11:23>, 8:25 except [2] <14:23> - 97:23 <17:00>, 197:22 exception [1] <16:23> - 190:22 excerpt [1] <15:41> - 156:6 exchanged [1] <14:37> - 108:19 exclude [1] <16:59> - 197:5 exclusive [1] <17:15> - 207:6 excuse [6] <12:53> - 65:1 <14:16>, 92:4 <15:42>, 156:23 <17:04>, 200:15 <17:14>, 206:22 <17:16>, 207:25 exercise [1] <11:21> - 7:4 Exhibit [53] <12:10> - 30:20 <12:21>, 38:13 <12:27>, 44:12 <12:27>, 44:13 <12:29>, 45:11 <13:01>, 71:12 <13:02>, 71:23 <13:04>, 73:4 <13:19>, 85:20 <14:17>, 93:13 <14:18>, 94:1 <14:23>, 98:10 <14:24>, 99:2 <14:30>, 103:15 <14:30>, 104:2 <14:31>, 104:5 <14:34>, 107:8 <14:35>, 107:9 <14:37>, 109:2 <14:39>, 110:15 <14:40>, 111:8 <14:41>, 112:1 <14:42>, 112:17 <14:44>, 113:22 <14:45>, 115:9 <14:47>, 116:11 <14:49>, 118:14 <14:51>, 119:22 <14:52>, 120:21 <14:54>, 122:6 <14:54>, 122:12 <14:54>, 122:20 <14:55>, 122:24 <14:58>, 125:10 <15:00>, 127:14 <15:01>, 128:6 <15:04>, 130:19 <15:04>, 130:23 <15:05>, 131:11 <15:06>, 132:8 <15:06>, 132:15 <15:08>, 134:11 <15:09>, 134:18 <15:09>, 134:21 <15:10>, 135:22 <15:15>, 139:22 <15:29>, 151:23 <15:31>, 153:7 <15:49>, 160:19 <15:50>, 161:10 <15:50>, 161:19 <16:00>, 170:23 exhibit [9] <12:22> - 39:14 <12:22>, 39:15 <12:25>, 42:18 <13:02>, 71:18 <13:06>, 74:17 <15:01>, 128:3 <15:32>, 154:3 <15:35>, 155:24 <17:21>, 211:18 exhibits [6] <11:19> - 5:7 <11:23>, 8:20 <11:23>, 8:23 <16:17>, 184:2 <16:24>, 191:17 <17:00>, 197:19 exit [1] <15:31> - 153:4 exited [4] <13:26> - 90:24 <15:30>, 152:25 <16:25>, 192:13 <17:19>, 210:14 expand [1] <12:58> - 69:10 expect [1] <11:24> - 9:21 expectation [1] <13:21> - 86:25 expected [1] <12:38> - 53:7 expenses [23] <13:06> - 74:22 <13:06>, 74:23 <13:06>, 75:5 <13:07>, 75:8 <13:07>, 75:10 <13:08>, 75:24 <13:08>, 76:1 <13:14>, 81:17 <13:17>, 84:1 <13:18>, 84:22 <13:18>, 84:23 <13:18>, 85:2 <14:30>, 103:22 <14:48>, 117:21 <14:48>, 117:23 <14:59>, 126:6 <14:59>, 126:15 <14:59>, 126:19 <15:00>, 127:25 <15:14>, 138:17 <15:14>, 138:24 <15:14>, 139:1 <16:19>, 186:10 experience [3] <15:57> - 168:1 <16:13>, 181:4 <17:04>, 200:16 experienced [5] <11:25> - 10:25 <12:36>, 51:18 <15:53>, 164:11 <15:53>, 164:14 <16:05>, 174:13 experiences [4] <15:24> - 147:7 <15:25>, 147:11 <15:25>, 147:14 <15:25>, 147:17 expert [1] <17:04> - 200:13 expertise [1] <17:04> - 200:15 explain [8] <11:20> - 5:18 <11:55>, 18:7 <11:56>, 19:14 <12:28>, 44:21 <14:16>, 92:9 <16:58>, 196:17 <17:05>, 201:8 <17:16>, 208:5 explained [1] <12:59> - 70:7 explaining [1] <16:12> - 180:10 external [1] <13:14> - 81:15 extra [3] <12:53> - 64:24 <14:59>, 126:7 <16:48>, 194:15 eyewitness [1] <17:01> - 198:8 F face [5] <12:37> - 51:23 <12:37>, 52:8 <12:41>, 55:5 <12:46>, 59:11 <14:49>, 118:9 Facebook [2] <16:00> - 170:13 <16:10>, 179:7 facets [1] <16:18> - 185:19 facilities [2] <11:26> - 12:7 <15:30>, 152:22 facing [6] <12:27> - 44:10 <12:30>, 46:9 <12:37>, 51:24 <12:37>, 52:7 <12:42>, 55:21 <12:53>, 65:13 fact [22] <11:18> - 4:10 <12:31>, 48:1 <14:27>, 101:6 <14:45>, 114:19 <14:46>, 115:24 <14:56>, 124:3 <15:12>, 137:14 <16:02>, 172:13 <17:01>, 198:7 <17:01>, 198:9 <17:03>, 199:11 <17:03>, 199:22 <17:04>, 200:7 <17:11>, 204:25 <17:11>, 205:5 <17:12>, 205:22 <17:13>, 206:8 <17:13>, 206:12 <17:13>, 206:14 <17:14>, 206:16 facts [10] <16:11> - 179:19 <16:13>, 181:6 <16:13>, 181:7 <16:58>, 196:11 <17:00>, 197:25 <17:01>, 198:9 <17:08>, 202:23 <17:10>, 204:13 <17:12>, 205:16 <17:17>, 208:15 factual [1] <17:00> - 197:22 225 fails [1] <16:59> - 196:25 fair [2] <12:44> - 58:5 <13:08>, 76:10 fairly [4] <12:09> - 30:7 <12:17>, 35:11 <15:54>, 165:18 <16:20>, 188:3 fall [1] <12:04> - 25:21 False [1] <17:10> - 204:8 false [18] <14:31> - 104:14 <14:49>, 118:9 <15:15>, 139:14 <17:05>, 201:4 <17:10>, 204:10 <17:11>, 204:15 <17:11>, 204:18 <17:11>, 204:19 <17:11>, 204:22 <17:11>, 205:4 <17:12>, 205:19 <17:12>, 205:21 <17:13>, 206:5 <17:13>, 206:7 <17:13>, 206:11 <17:14>, 206:19 <17:14>, 206:21 <17:14>, 207:4 falsely [2] <15:55> - 166:6 <17:03>, 199:21 falsity [2] <17:11> - 204:16 <17:11>, 205:5 familiar [2] <12:17> - 36:1 <12:17>, 36:3 family [1] <13:17> - 84:5 far [16] <11:53> - 16:21 <11:53>, 16:25 <12:03>, 25:7 <12:06>, 27:2 <12:08>, 29:1 <12:09>, 30:1 <12:13>, 32:19 <12:14>, 32:24 <12:35>, 50:20 <12:38>, 53:2 <12:46>, 59:23 <12:52>, 64:13 <12:55>, 66:9 <13:22>, 87:25 <13:24>, 89:11 <14:23>, 98:6 fast [5] <12:04> - 26:4 <12:19>, 37:4 <12:26>, 43:5 <12:36>, 51:21 <14:16>, 92:11 faster [5] <11:51> - 15:5 <12:04>, 26:5 <12:47>, 60:20 <12:47>, 60:21 <16:11>, 180:2 favorable [1] <17:02> - 199:10 feature [6] <11:55> - 18:17 <12:11>, 31:10 <12:12>, 31:13 <12:14>, 33:7 <12:25>, 42:4 <12:25>, 42:7 February [12] <11:52> - 16:2 <11:52>, 16:6 <11:55>, 18:1 <14:57>, 124:24 <14:57>, 125:7 <15:00>, 127:19 <15:01>, 128:3 <15:04>, 130:20 <15:04>, 131:2 <15:08>, 133:25 <15:08>, 134:1 <15:08>, 134:15 Federal [2] <16:45> - 193:4 <17:10>, 204:8 federal [3] <17:07> - 202:15 <17:10>, 204:9 <17:12>, 205:13 feet [17] <11:51> - 15:21 <12:02>, 23:23 <12:15>, 34:9 <12:16>, 34:20 <12:16>, 34:22 <12:16>, 34:23 <12:16>, 34:24 <12:17>, 35:13 <12:19>, 37:6 <12:31>, 48:2 <15:18>, 142:7 <15:58>, 169:3 <16:06>, 175:12 <16:08>, 177:10 <16:22>, 189:20 <16:22>, 189:22 fellow [1] <16:58> - 196:3 felt [2] <14:23> - 98:6 <15:53>, 164:7 few [9] <12:30> - 46:12 <14:45>, 115:5 <16:12>, 181:1 <16:13>, 181:7 <16:13>, 181:14 <16:25>, 192:8 <16:25>, 192:11 <16:46>, 193:22 <17:02>, 198:21 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 225 of 247 fewer [2] <12:58> - 69:9 <14:32>, 104:25 fiberglass [1] <11:56> - 19:2 field [2] <17:04> - 200:15 <17:04>, 200:16 figure [3] <12:30> - 46:21 <14:47>, 116:9 <15:47>, 158:18 file [6] <13:20> - 86:14 <14:45>, 114:22 <14:45>, 114:25 <14:57>, 124:23 <16:18>, 185:6 <16:19>, 186:21 filed [7] <11:18> - 4:14 <14:46>, 115:10 <14:57>, 125:6 <15:11>, 136:15 <15:15>, 139:25 <16:18>, 185:12 <16:18>, 185:15 filing [1] <17:11> - 205:2 fill [9] <13:02> - 72:13 <13:10>, 78:9 <13:10>, 78:12 <13:10>, 78:13 <13:12>, 79:13 <13:19>, 85:24 <15:16>, 140:12 <15:16>, 140:13 <17:17>, 208:23 filled [17] <13:02> - 72:5 <13:02>, 72:13 <13:19>, 85:14 <13:20>, 86:7 <14:30>, 104:1 <14:32>, 105:3 <14:33>, 106:8 <14:34>, 106:11 <14:34>, 106:19 <14:41>, 111:14 <14:41>, 111:22 <15:02>, 129:11 <15:06>, 132:16 <15:08>, 134:3 <15:15>, 139:18 <15:16>, 140:13 <15:17>, 141:8 filling [1] <13:20> - 86:19 final [13] <11:17> - 3:18 <11:17>, 3:22 <15:34>, 155:5 <16:26>, 192:20 <16:26>, 192:21 <16:46>, 193:17 <16:46>, 193:24 <16:48>, 194:9 <16:48>, 194:11 <16:49>, 194:17 <16:56>, 195:18 <16:57>, 195:24 <17:19>, 209:24 finalize [1] <16:26> - 192:19 finally [5] <12:49> - 62:7 <12:51>, 63:19 <12:51>, 63:21 <14:55>, 123:2 <17:03>, 199:15 finances [2] <14:23> - 98:4 <14:23>, 98:8 financial [1] <13:07> - 75:23 fine [9] <11:21> - 6:20 <12:21>, 39:2 <12:37>, 52:8 <12:38>, 52:17 <12:38>, 52:18 <12:38>, 53:6 <12:40>, 54:20 <15:49>, 160:18 <16:04>, 173:20 finger [1] <12:22> - 39:21 fingers [1] <12:26> - 43:13 finish [5] <12:27> - 43:21 <13:18>, 84:18 <14:13>, 91:13 <15:21>, 144:17 <16:18>, 185:14 finished [2] <11:52> - 16:7 <13:18>, 84:15 finishing [1] <11:52> - 16:8 fins [2] <11:54> - 17:11 <12:02>, 23:25 fire [1] <15:17> - 141:6 firehouse [1] <12:52> - 64:18 first [74] <11:52> - 16:5 <11:59>, 22:6 <12:01>, 23:8 <12:01>, 23:10 <12:01>, 23:17 <12:05>, 26:22 <12:09>, 29:21 <12:13>, 32:12 <12:15>, 33:24 <12:16>, 34:13 <12:17>, 35:9 <12:34>, 50:6 <12:38>, 53:9 <12:38>, 53:10 <12:49>, 61:23 <12:49>, 61:24 <12:49>, 62:6 <12:50>, 62:23 <13:09>, 77:6 <13:10>, 77:23 <13:11>, 78:17 <13:11>, 78:24 <13:11>, 79:6 <13:13>, 81:3 <13:13>, 81:4 <13:19>, 86:1 <13:20>, 86:3 <14:23>, 97:23 <14:27>, 101:7 <14:27>, 101:11 <14:39>, 110:11 <14:45>, 115:2 <14:45>, 115:3 <14:45>, 115:6 <14:47>, 116:15 <14:47>, 116:18 <14:49>, 118:17 <14:52>, 120:25 <14:53>, 121:16 <14:54>, 121:25 <14:55>, 123:9 <14:55>, 123:14 <14:56>, 123:18 <14:56>, 123:19 <14:56>, 123:20 <14:56>, 123:21 <14:59>, 126:8 <15:00>, 127:16 <15:05>, 131:18 <15:05>, 131:20 <15:10>, 135:13 <15:10>, 135:18 <15:10>, 135:24 <15:10>, 136:1 <15:15>, 139:11 <15:15>, 139:13 <15:30>, 152:19 <15:31>, 153:6 <15:32>, 154:3 <15:49>, 160:10 <15:54>, 165:13 <15:56>, 166:25 <15:58>, 168:21 <16:00>, 170:20 <16:00>, 170:25 <16:01>, 171:4 <16:04>, 174:2 <16:18>, 186:2 <17:09>, 203:23 <17:18>, 209:22 <17:21>, 211:7 Fish [1] <16:20> - 188:7 fish [13] <11:51> - 15:16 <11:51>, 15:17 <11:51>, 15:19 <11:53>, 17:4 <12:06>, 27:1 <12:15>, 34:10 <12:18>, 36:12 <12:18>, 36:13 <12:20>, 38:9 <12:38>, 53:4 <14:36>, 108:1 <14:36>, 108:7 <15:29>, 151:12 fishing [11] <11:51> - 15:15 <12:59>, 69:20 <13:00>, 70:11 <13:01>, 71:10 <13:24>, 89:12 <14:19>, 95:3 <14:32>, 105:9 <14:36>, 107:25 <15:27>, 150:3 <15:28>, 150:20 fitness [1] <15:08> - 134:13 five [24] <11:19> - 5:2 <11:23>, 8:17 <11:58>, 20:18 <12:34>, 49:20 <14:18>, 94:7 <14:50>, 119:8 <14:51>, 120:3 <14:51>, 120:8 <15:11>, 136:14 <15:11>, 136:22 <15:12>, 137:2 <15:12>, 137:14 <15:13>, 137:22 <15:13>, 137:23 <15:13>, 138:2 <15:16>, 140:5 <15:33>, 154:8 <15:35>, 155:25 <16:16>, 183:10 <16:20>, 188:10 <16:50>, 195:10 <17:05>, 200:21 <17:05>, 201:6 fix [7] <15:20> - 143:13 <15:22>, 145:7 <16:11>, 179:17 <16:14>, 182:10 <16:14>, 182:11 <16:15>, 183:4 <16:24>, 191:3 fixed [7] <15:20> - 143:15 <15:22>, 145:9 <15:26>, 149:7 <16:02>, 172:8 <16:14>, 182:5 <16:14>, 182:10 <16:15>, 183:5 fixes [3] <11:58> - 21:2 <15:20>, 143:13 <15:22>, 145:8 flag [1] <12:37> - 52:6 flags [1] <12:04> - 25:14 float [2] <12:37> - 52:11 <12:38>, 52:16 floated [2] <12:57> - 68:9 <12:57>, 68:10 floating [15] <12:22> - 39:11 <12:22>, 39:12 <12:22>, 39:13 <12:22>, 39:17 <12:23>, 40:5 <12:23>, 40:11 <12:23>, 40:12 <12:23>, 40:18 <12:25>, 42:15 <12:25>, 42:22 <12:30>, 46:10 <12:31>, 47:2 <12:47>, 60:12 <15:59>, 169:20 <16:00>, 170:11 flood [1] <12:37> - 52:10 floor [4] <12:04> - 25:21 <12:33>, 49:1 <15:54>, 165:5 <15:55>, 166:5 flooring [3] <11:53> - 16:21 <11:53>, 16:24 <11:56>, 19:4 Florida [54] <11:49> - 13:23 <11:49>, 14:4 <11:50>, 14:17 <13:00>, 70:16 <13:23>, 88:10 <14:16>, 92:14 <14:16>, 92:18 <14:17>, 92:20 <14:17>, 92:21 <14:21>, 96:13 <14:21>, 96:19 <14:22>, 97:2 <14:22>, 97:5 <14:24>, 98:14 <14:24>, 99:3 <14:25>, 99:6 <14:25>, 99:16 <14:26>, 100:7 <14:26>, 100:11 <14:27>, 100:22 <14:28>, 101:13 <14:28>, 101:18 <14:28>, 101:25 <14:29>, 103:2 <14:44>, 113:23 <14:47>, 117:2 <14:48>, 117:8 <14:51>, 119:23 <14:51>, 120:1 <14:51>, 120:5 <14:52>, 120:10 <14:52>, 120:23 <14:56>, 123:17 <14:57>, 124:23 <14:57>, 125:7 <14:58>, 125:24 <14:59>, 126:21 <14:59>, 127:2 <15:00>, 127:7 <15:02>, 128:21 <15:02>, 129:4 <15:04>, 130:20 <15:04>, 130:24 <15:07>, 133:9 <15:09>, 134:16 <15:09>, 134:22 <15:10>, 135:14 <15:10>, 135:19 <15:26>, 148:9 <16:17>, 184:8 <16:18>, 185:3 <16:20>, 188:7 fluid [1] <12:03> - 25:1 fly [1] <12:37> - 52:13 flybridge [11] <11:55> - 18:9 <11:55>, 18:21 <11:56>, 18:22 <12:11>, 31:3 <12:13>, 32:15 <12:16>, 34:18 <12:16>, 34:20 <12:52>, 64:7 <12:52>, 64:9 <15:54>, 165:5 <15:55>, 166:5 Flynn [13] <15:24> - 146:23 <15:24>, 147:5 <15:30>, 152:9 <16:04>, 173:24 <16:04>, 173:25 <16:04>, 174:3 <16:04>, 174:10 <16:05>, 174:17 <16:05>, 175:6 <16:06>, 176:3 <16:07>, 176:20 <16:10>, 178:18 Flynn's [1] <16:21> - 188:24 Flynns [2] <12:39> - 54:1 <12:45>, 58:16 focus [2] <12:28> - 44:16 <14:38>, 109:20 focused [2] <14:38> - 110:3 follow [9] <12:01> - 23:14 <12:36>, 51:4 <12:36>, 51:7 <14:17>, 93:19 <16:56>, 195:20 <16:58>, 196:2 <16:58>, 196:13 <16:58>, 196:17 <16:58>, 196:18 following [4] <16:04> - 173:16 <17:08>, 202:23 <17:10>, 204:12 <17:12>, 205:16 follows [2] - 13:9 <17:18>, 209:21 forbids [2] <17:06> - 201:20 <17:06>, 201:23 Force [1] <11:49> - 13:21 foreperson [4] <17:17> - 208:18 226 <17:17>, 208:23 <17:18>, 209:10 foreseeable [1] <17:09> - 203:17 forever [1] <13:08> - 76:15 forfeiture [4] <17:21> - 211:1 <17:21>, 211:5 <17:21>, 211:6 <17:21>, 211:7 forget [1] <17:03> - 200:2 forgetting [1] <16:16> - 183:12 forgive [1] <16:19> - 186:14 forgiveness [37] <13:11> - 78:23 <13:12>, 80:6 <13:15>, 82:21 <13:15>, 83:1 <13:16>, 83:5 <13:19>, 85:6 <13:19>, 85:9 <13:19>, 85:13 <13:19>, 85:22 <13:20>, 86:2 <13:20>, 86:5 <13:20>, 86:14 <15:09>, 134:25 <15:09>, 135:4 <15:10>, 135:13 <15:10>, 135:18 <15:10>, 135:24 <15:11>, 136:3 <15:11>, 136:8 <15:11>, 136:21 <15:12>, 136:23 <15:15>, 139:9 <15:15>, 139:17 <15:15>, 139:24 <15:16>, 140:4 <15:16>, 140:6 <15:16>, 140:8 <15:16>, 140:12 <15:16>, 140:18 <15:17>, 140:24 <15:17>, 141:16 <16:18>, 185:22 <16:19>, 186:17 <16:19>, 186:22 <16:19>, 186:23 <16:19>, 187:4 <16:20>, 187:9 forgotten [1] <15:00> - 127:12 Form [1] <14:30> - 104:2 form [61] <11:17> - 3:20 <13:19>, 85:8 <13:19>, 85:16 <14:26>, 100:14 <14:27>, 101:2 <14:32>, 105:1 <14:32>, 105:3 <14:32>, 105:13 <14:32>, 105:14 <14:34>, 106:11 <14:34>, 106:19 <14:40>, 111:6 <14:41>, 111:21 <14:41>, 111:23 <14:42>, 112:14 <14:42>, 112:15 <14:44>, 113:19 <14:44>, 113:20 <14:46>, 115:17 <14:46>, 115:20 <14:48>, 117:25 <14:49>, 118:5 <14:49>, 118:7 <14:59>, 126:16 <14:59>, 126:21 <15:01>, 128:12 <15:03>, 130:10 <15:07>, 133:11 <15:07>, 133:15 <15:09>, 135:7 <15:10>, 135:20 <15:11>, 136:11 <15:11>, 136:17 <15:11>, 136:21 <15:14>, 138:18 <15:14>, 138:22 <15:14>, 139:3 <15:16>, 140:5 <15:16>, 140:12 <15:16>, 140:14 <15:16>, 140:16 <15:16>, 140:17 <15:16>, 140:21 <15:17>, 140:23 <15:17>, 140:24 <15:17>, 140:25 <15:17>, 141:12 <15:17>, 141:16 <15:24>, 146:25 <16:49>, 194:17 <16:49>, 194:23 <16:58>, 196:2 <17:09>, 203:19 <17:17>, 208:20 <17:17>, 208:22 <17:17>, 208:24 <17:18>, 209:7 <17:19>, 210:6 <17:19>, 210:10 formal [1] <16:59> - 196:21 forms [4] <13:09> - 77:12 <15:16>, 140:10 <15:16>, 140:13 <15:17>, 141:11 formula [2] <14:44> - 114:6 <14:46>, 115:23 forth [1] <12:50> - 63:15 forward [12] <11:19> - 5:4 <11:53>, 16:20 <11:57>, 20:3 <11:57>, 20:4 <11:57>, 20:5 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 226 of 247 <12:34>, 49:19 <12:56>, 67:7 <15:26>, 149:8 <15:59>, 169:18 <16:09>, 177:23 <16:16>, 183:9 forwarding [1] <14:41> - 111:16 fouling [1] <12:25> - 42:9 foundation [1] <15:34> - 155:7 four [9] <11:26> - 12:7 <12:07>, 28:3 <12:34>, 49:20 <12:35>, 50:11 <13:21>, 86:24 <14:55>, 123:12 <15:59>, 169:25 <16:16>, 183:10 <16:50>, 195:5 four-month [1] <14:55> - 123:12 Fowler [8] <12:54> - 65:25 <12:55>, 66:12 <12:55>, 66:23 <12:56>, 67:12 <12:56>, 67:23 <15:43>, 157:6 <15:46>, 157:22 <16:12>, 180:17 Francis [3] <11:16> - 3:13 <11:18>, 4:5 <16:48>, 194:8 FRANCIS [1] <11:18> - 4:6 fraud [10] <17:05> - 201:6 <17:08>, 202:19 <17:09>, 203:9 <17:10>, 204:6 <17:15>, 207:6 <17:15>, 207:16 <17:15>, 207:19 <17:15>, 207:20 <17:16>, 207:23 <17:16>, 207:25 Fraud [1] <17:12> - 205:11 fraudulent [7] <17:10> - 204:10 <17:12>, 205:20 <17:13>, 206:5 <17:13>, 206:7 <17:13>, 206:11 <17:14>, 206:21 <17:14>, 207:4 free [5] <12:22> - 39:11 <14:16>, 92:12 <15:09>, 135:5 <15:10>, 135:9 <15:33>, 155:1 freelance [1] <13:05> - 74:4 fresh [1] <11:53> - 17:5 freshwater [1] <16:12> - 180:14 Friday [8] <11:24> - 9:16 <11:24>, 9:22 <11:50>, 14:15 <11:59>, 22:6 <16:45>, 193:7 <16:45>, 193:11 <16:46>, 193:12 <16:46>, 193:15 friend [1] <14:30> - 103:11 friends [2] <11:59> - 22:7 <14:34>, 106:17 front [4] <12:00> - 22:11 <12:28>, 45:1 <14:17>, 93:14 <15:03>, 130:8 FSC [1] <15:07> - 133:2 fuel [8] <12:23> - 40:14 <12:23>, 40:15 <12:23>, 40:16 <12:31>, 47:2 <13:07>, 75:11 <15:14>, 138:17 <16:00>, 170:11 <16:11>, 180:3 full [10] <12:08> - 29:9 <14:21>, 96:1 <15:18>, 141:24 <15:46>, 158:7 <15:47>, 158:17 <15:47>, 158:19 <15:47>, 159:4 <15:56>, 167:10 <16:49>, 195:1 <17:19>, 209:25 full-time [1] <15:18> - 141:24 fully [4] <16:11> - 179:16 <16:11>, 179:22 <16:24>, 191:19 <17:16>, 208:6 fun [1] <12:35> - 50:15 funds [13] <13:06> - 74:12 <13:10>, 77:19 <13:12>, 80:9 <14:43>, 113:1 <14:44>, 113:12 <14:48>, 117:12 <14:48>, 117:13 <14:48>, 117:20 <14:54>, 122:3 <15:00>, 127:24 <15:14>, 138:15 <16:18>, 186:5 <16:19>, 186:7 furniture [1] <11:53> - 16:23 Furuno [1] <12:55> - 66:11 FWC [11] <12:54> - 65:14 <12:54>, 65:17 <12:54>, 65:22 <12:54>, 65:25 <15:32>, 153:15 <15:45>, 157:18 <15:46>, 157:23 <16:10>, 179:2 <16:12>, 180:17 <16:14>, 181:22 <16:20>, 188:7 G Gallahart [1] <12:07> - 28:13 gallery [2] <12:42> - 56:10 <15:31>, 153:4 galley [1] <11:53> - 16:21 garbage [1] <15:16> - 140:19 Garmin [1] <12:55> - 66:11 gas [3] <12:59> - 70:5 <13:08>, 76:8 <15:14>, 138:15 gauges [1] <16:23> - 190:21 gear [16] <12:00> - 22:20 <12:02>, 23:25 <12:04>, 25:19 <12:04>, 25:21 <12:04>, 25:22 <12:15>, 34:4 <12:15>, 34:6 <12:20>, 37:22 <12:20>, 37:24 <13:21>, 87:11 <15:53>, 163:21 <16:08>, 177:21 <16:17>, 184:14 <16:17>, 184:16 <16:17>, 184:20 <16:17>, 184:21 geared [1] <12:20> - 38:1 gearing [1] <12:20> - 37:23 gears [5] <12:48> - 61:20 <12:58>, 69:5 <13:03>, 72:16 <14:52>, 120:21 <15:17>, 141:17 general [1] <15:18> - 142:4 generally [9] <12:06> - 27:2 <12:19>, 37:9 <12:34>, 50:3 <12:36>, 51:8 <12:38>, 52:22 <12:41>, 55:5 <13:07>, 75:17 <13:07>, 75:18 <15:21>, 144:9 generator [3] <12:03> - 24:19 <12:03>, 24:22 genset [4] <12:02> - 24:16 <12:03>, 24:18 <12:03>, 24:22 <12:03>, 24:25 gentleman [3] <12:50> - 62:24 <15:12>, 136:24 <15:13>, 137:19 gentlemen [12] <11:48> - 12:16 <12:01>, 23:5 <12:39>, 54:9 <12:40>, 54:12 <13:25>, 90:14 <16:25>, 192:8 <16:56>, 195:17 <17:05>, 200:25 <17:09>, 203:21 <17:17>, 208:14 <17:18>, 209:8 <17:18>, 209:13 get.. [1] <12:42> - 56:8 Ghiz [7] <15:24> - 146:23 <15:24>, 147:5 <15:30>, 152:9 <16:04>, 173:24 <16:04>, 174:3 <16:06>, 176:3 <16:07>, 176:20 Ghiz-Flynn [7] <15:24> - 146:23 <15:24>, 147:5 <15:30>, 152:9 <16:04>, 173:24 <16:04>, 174:3 <16:06>, 176:3 <16:07>, 176:20 gig [1] <13:05> - 74:4 given [9] <12:59> - 69:22 <14:53>, 121:11 <15:34>, 155:19 <16:05>, 174:20 <16:56>, 195:19 <17:05>, 200:24 <17:18>, 209:13 <17:18>, 209:19 glad [1] <16:15> - 182:17 God [2] <11:25> - 10:10 <11:49>, 13:3 golf [10] <13:15> - 82:14 <14:57>, 124:22 <14:57>, 124:25 <15:07>, 132:22 <15:07>, 133:15 <15:07>, 133:18 <15:07>, 133:20 <15:08>, 134:12 <15:17>, 141:3 <15:17>, 141:5 Goodman [12] <14:19> - 94:19 <14:20>, 95:8 <14:20>, 95:21 <14:33>, 105:24 <14:37>, 108:20 <14:37>, 108:23 <14:37>, 109:3 <14:37>, 109:9 <14:43>, 113:4 <15:25>, 148:5 <16:17>, 184:1 <16:18>, 185:11 Google [1] <13:09> - 77:1 govern [1] <17:09> - 203:14 governing [1] <17:05> - 201:8 government [26] <11:16> - 3:6 <11:21>, 7:3 <11:22>, 7:13 <11:48>, 12:18 <13:01>, 71:12 <13:04>, 72:23 <14:30>, 104:4 <15:43>, 157:2 <16:00>, 170:21 <16:18>, 185:18 <16:19>, 186:16 <16:21>, 188:20 <16:25>, 192:5 <16:48>, 194:6 <16:58>, 196:10 <16:58>, 196:17 <16:59>, 196:24 <17:03>, 199:11 <17:06>, 201:12 <17:06>, 201:13 <17:11>, 204:24 <17:14>, 207:1 <17:15>, 207:18 <17:18>, 209:20 <17:18>, 209:22 <17:19>, 209:24 Government's [57] <12:10> - 30:20 <12:21>, 38:13 <12:27>, 44:11 <12:27>, 44:13 <12:29>, 45:11 <13:04>, 73:4 <13:16>, 83:8 <13:19>, 85:19 <14:17>, 93:13 <14:18>, 93:25 <14:18>, 94:1 <14:23>, 98:10 <14:24>, 99:2 <14:30>, 103:15 <14:30>, 104:2 <14:31>, 104:5 <14:34>, 107:8 <14:35>, 107:9 <14:37>, 109:2 <14:39>, 110:15 <14:40>, 111:8 <14:41>, 112:1 <14:42>, 112:17 <14:44>, 113:22 <14:45>, 115:9 <14:47>, 116:11 <14:49>, 118:14 <14:49>, 118:15 <14:51>, 119:21 <14:52>, 120:21 <14:54>, 122:6 <14:54>, 122:12 <14:54>, 122:20 <14:55>, 122:24 <14:58>, 125:10 <15:00>, 127:14 <15:01>, 128:6 <15:04>, 130:19 <15:04>, 130:23 <15:05>, 131:11 <15:06>, 132:8 <15:06>, 132:15 <15:08>, 134:11 <15:09>, 134:18 <15:09>, 134:21 <15:10>, 135:22 <15:15>, 139:22 <15:29>, 151:22 <15:31>, 153:7 <15:43>, 157:4 <15:49>, 160:19 <15:50>, 161:10 <15:50>, 161:18 <16:00>, 170:23 <16:16>, 183:21 <16:59>, 197:2 <16:59>, 197:4 government's [1] <15:21> - 144:9 governmental [1] <17:11> - 227 204:24 Governor's [3] <12:06> - 26:23 <12:34>, 50:6 <12:39>, 53:23 GPS [1] <12:49> - 62:8 grab [1] <12:37> - 52:5 grabbed [1] <12:15> - 34:1 grabs [1] <12:25> - 41:24 granite [1] <11:53> - 16:19 granted [1] <12:39> - 54:7 grass [1] <12:30> - 46:16 gravity [1] <12:24> - 41:4 great [5] <12:34> - 50:3 <12:35>, 51:3 <12:38>, 52:22 <13:17>, 84:7 <16:21>, 188:16 greater [4] <15:27> - 150:1 <15:28>, 150:12 <15:28>, 150:18 <17:15>, 207:21 green [2] <12:23> - 40:3 <12:29>, 45:24 grew [1] <11:49> - 13:18 gross [1] <14:59> - 126:22 ground [1] <15:59> - 170:2 grounded [2] <12:31> - 47:16 <12:31>, 47:18 grounding [3] <15:25> - 147:14 <15:25>, 147:17 <16:00>, 170:7 group [1] <12:07> - 28:1 groups [2] <12:07> - 27:24 <12:07>, 27:25 grow [1] <13:14> - 81:20 Guard [69] <11:16> - 3:10 <11:49>, 14:3 <11:50>, 14:6 <12:31>, 47:14 <12:31>, 47:15 <12:48>, 61:15 <12:49>, 61:21 <12:49>, 62:10 <12:50>, 62:17 <12:50>, 63:9 <12:50>, 63:11 <12:50>, 63:16 <12:52>, 64:13 <12:52>, 64:19 <12:52>, 64:20 <12:54>, 65:14 <12:54>, 65:18 <12:54>, 65:22 <12:55>, 66:23 <12:58>, 69:12 <12:59>, 69:23 <13:00>, 70:19 <13:14>, 81:21 <13:17>, 84:11 <13:18>, 84:14 <14:18>, 93:22 <14:19>, 94:25 <14:20>, 95:19 <14:22>, 97:14 <14:22>, 97:18 <14:22>, 97:20 <14:23>, 97:24 <14:30>, 103:24 <14:30>, 104:1 <14:32>, 105:6 <14:32>, 105:10 <14:33>, 105:17 <14:37>, 108:20 <14:44>, 113:19 <15:18>, 142:5 <15:23>, 145:20 <15:23>, 146:6 <15:23>, 146:10 <15:24>, 146:14 <15:24>, 147:8 <15:25>, 147:12 <15:25>, 147:15 <15:25>, 147:19 <15:25>, 147:24 <15:30>, 152:8 <15:32>, 153:15 <15:32>, 154:2 <15:33>, 154:7 <15:33>, 154:9 <15:33>, 155:1 <15:45>, 157:18 <15:45>, 157:19 <15:56>, 166:16 <15:56>, 166:20 <15:57>, 168:9 <15:58>, 168:22 <16:10>, 179:1 <16:10>, 179:2 <16:17>, 183:25 <16:20>, 187:17 <16:20>, 187:25 <16:20>, 188:6 <17:11>, 205:1 Guard's [4] <13:02> - 71:21 <13:02>, 72:8 <14:33>, 106:6 <14:33>, 106:7 guess [1] <13:09> - 77:15 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 227 of 247 guidance [2] <13:00> - 70:17 <13:00>, 70:18 guide [1] <12:01> - 23:13 guiding [1] <12:09> - 29:18 guilt [5] <16:59> - 196:22 <16:59>, 196:25 <16:59>, 197:4 <16:59>, 197:6 <17:05>, 201:1 guilty [16] <16:58> - 196:12 <16:59>, 197:1 <17:00>, 197:13 <17:07>, 202:4 <17:07>, 202:9 <17:07>, 202:11 <17:08>, 202:22 <17:10>, 204:12 <17:12>, 205:15 <17:16>, 208:2 <17:16>, 208:3 <17:18>, 209:12 Gulf [4] <11:20> - 5:19 <12:01>, 23:11 <12:43>, 57:4 Gulfstream [1] <12:43> - 57:6 gun [26] <12:15> - 34:8 <12:16>, 34:14 <12:17>, 35:10 <12:17>, 35:12 <12:17>, 35:14 <12:17>, 35:25 <12:18>, 36:9 <12:18>, 36:11 <12:18>, 36:19 <12:18>, 36:22 <15:50>, 161:9 <15:51>, 162:18 <15:51>, 162:20 <15:51>, 162:23 <15:52>, 163:2 <15:52>, 163:5 <15:52>, 163:17 <15:54>, 165:4 <15:54>, 165:5 <15:54>, 165:14 <15:55>, 166:2 <15:55>, 166:8 <16:14>, 182:1 guns [4] <12:17> - 36:1 <12:17>, 36:3 <12:18>, 36:7 <15:55>, 166:4 guy [7] <12:49> - 62:7 <12:51>, 63:19 <12:55>, 66:14 <12:56>, 67:14 <13:20>, 86:10 <15:11>, 136:18 <15:12>, 137:7 guys [4] <12:36> - 51:9 <12:53>, 64:25 <12:57>, 68:7 <13:22>, 88:6 H half [19] <12:19> - 37:7 <12:32>, 48:11 <12:32>, 48:12 <12:33>, 48:25 <12:33>, 49:5 <12:33>, 49:8 <12:35>, 50:23 <12:36>, 51:16 <12:43>, 57:5 <12:54>, 65:16 <12:54>, 65:21 <14:21>, 96:5 <15:32>, 153:20 <16:02>, 172:13 <16:03>, 172:25 <16:16>, 183:9 <16:16>, 183:11 <16:21>, 188:15 <17:13>, 206:11 half-truth [1] <17:13> - 206:11 half-truths [1] <14:21> - 96:5 halfway [2] <11:19> - 5:11 <13:05>, 73:13 hallway [1] <11:20> - 6:4 hand [15] <11:24> - 10:6 <11:48>, 12:24 <12:13>, 32:23 <12:16>, 34:13 <12:17>, 35:10 <12:22>, 39:24 <12:23>, 40:9 <12:28>, 45:7 <14:19>, 94:15 <14:41>, 111:14 <14:41>, 111:21 <15:08>, 134:8 <15:51>, 162:8 <15:53>, 164:5 <17:20>, 210:20 hand-completed [1] <14:41> - 111:21 hand-filled-out [1] <14:41> - 111:14 handed [1] <15:54> - 165:3 handheld [1] <11:22> - 8:1 handrail [6] <12:15> - 34:1 <12:46>, 59:9 <12:46>, 59:12 <15:49>, 161:3 <15:53>, 163:20 <15:53>, 164:5 handrails [1] <11:54> - 17:9 hands [4] <12:02> - 23:25 <12:18>, 36:11 <12:26>, 43:13 <12:32>, 48:3 handwritten [2] <14:45> - 114:22 <14:46>, 115:17 hang [3] <11:26> - 12:7 <12:09>, 30:3 <15:53>, 163:20 hanging [11] <12:00> - 22:21 <12:09>, 30:1 <12:17>, 35:13 <12:38>, 53:5 <12:46>, 59:8 <15:49>, 160:24 <15:49>, 160:25 <15:50>, 162:3 <15:50>, 162:7 <15:51>, 162:9 <15:51>, 162:15 happy [1] <12:35> - 50:10 harassed [1] <11:25> - 11:11 Harbor [4] <12:22> - 39:15 <12:22>, 40:2 <12:27>, 44:6 <12:29>, 45:22 hard [3] <13:17> - 83:20 <13:17>, 83:23 <16:56>, 195:19 Harley [1] <15:17> - 141:5 hatch [2] <12:33> - 48:25 <12:33>, 49:1 hatches [2] <12:33> - 48:23 <12:55>, 67:1 hazards [2] <15:22> - 145:14 <15:26>, 148:24 HDMI [1] <15:43> - 157:9 head [7] <12:04> - 25:24 <12:10>, 30:22 <12:11>, 30:24 <12:37>, 51:24 <12:42>, 56:14 <12:55>, 66:17 <15:51>, 162:15 head-on [1] <12:37> - 51:24 heading [4] <11:59> - 22:9 <12:25>, 42:19 <12:36>, 51:9 <12:47>, 60:16 hear [7] <11:17> - 4:4, 13:7 <12:41>, 55:3 <12:41>, 55:4 <16:05>, 174:18 <16:06>, 175:23 <17:18>, 209:23 heard [26] <12:58> - 69:7 <13:07>, 75:22 <13:22>, 87:20 <14:37>, 108:23 <14:47>, 117:1 <14:49>, 118:23 <15:00>, 127:7 <15:03>, 129:20 <15:52>, 163:8 <15:52>, 163:10 <16:05>, 174:14 <16:06>, 175:19 <16:06>, 175:21 <16:07>, 177:2 <16:07>, 177:6 <16:08>, 177:21 <16:09>, 178:9 <16:10>, 178:18 <16:10>, 179:3 <16:11>, 179:12 <16:17>, 184:7 <16:21>, 188:13 <16:21>, 188:17 <17:03>, 199:15 hearing [1] <14:17> - 93:5 heart [2] <15:21> - 144:14 <15:34>, 155:14 heavy [1] <16:59> - 197:3 held [1] <11:50> - 14:14 helm [46] <11:55> - 18:5 <11:55>, 18:8 <11:55>, 18:11 <11:56>, 18:23 <11:56>, 19:1 <11:56>, 19:3 <11:56>, 19:7 <11:56>, 19:8 <11:57>, 20:8 <12:03>, 25:3 <12:09>, 29:17 <12:09>, 29:19 <12:09>, 30:3 <12:11>, 31:1 <12:11>, 31:2 <12:11>, 31:3 <12:11>, 31:4 <12:12>, 31:24 <12:12>, 32:2 <12:12>, 32:4 <12:13>, 32:5 <12:14>, 33:4 <12:15>, 33:20 <12:28>, 44:15 <12:34>, 49:19 <12:36>, 51:6 <12:46>, 59:5 <12:48>, 61:8 <12:48>, 61:18 <12:48>, 61:19 <12:49>, 61:21 <12:54>, 65:15 <12:54>, 65:21 <13:24>, 89:10 <13:24>, 89:13 <15:29>, 151:24 <15:29>, 151:25 <15:47>, 159:4 <15:50>, 161:11 <15:50>, 161:23 <15:50>, 162:1 <15:56>, 167:9 <15:57>, 167:15 <15:57>, 167:24 <16:03>, 172:23 <16:21>, 188:23 help [6] <11:25> - 10:10 <11:49>, 13:3 <12:31>, 47:22 <13:14>, 81:19 <14:29>, 103:8 <17:13>, 206:2 helped [1] <13:14> - 81:13 helpful [1] <17:04> - 200:14 helps [4] <15:20> - 143:12 <15:22>, 145:7 <16:22>, 190:1 Heron [4] <11:59> - 22:9 <12:49>, 62:2 <12:57>, 68:10 <15:17>, 141:6 herself [2] <14:48> - 117:7 <14:48>, 117:10 hesitate [1] <17:16> - 208:9 hesitation [1] <17:00> - 197:11 Hester [35] <11:59> - 22:7 <12:06>, 27:20 <12:07>, 28:14 <12:15>, 33:24 <12:16>, 35:7 <12:18>, 36:15 <12:32>, 48:17 <15:49>, 160:8 <15:49>, 160:22 <15:50>, 161:21 <15:50>, 162:3 <15:50>, 162:7 <15:52>, 163:3 <15:52>, 163:8 <15:53>, 164:10 <15:53>, 164:12 <15:54>, 164:24 <15:54>, 165:7 <15:55>, 166:1 <15:55>, 166:6 <15:56>, 166:23 <15:56>, 167:12 <15:59>, 169:23 <16:00>, 170:12 <16:01>, 171:5 <16:02>, 172:3 <16:02>, 172:6 <16:04>, 173:16 <16:10>, 179:5 <16:14>, 182:1 <16:14>, 182:12 <16:15>, 182:19 <16:16>, 183:13 <16:21>, 189:3 Hester's [1] <15:51> - 162:17 high [1] <12:16> - 34:25 higher [7] <14:46> - 115:20 <14:46>, 115:21 <14:58>, 125:18 <14:58>, 126:1 <14:59>, 126:6 <14:59>, 126:12 <14:59>, 126:14 highest [1] <15:41> - 156:6 himself [1] <15:21> - 144:22 hinges [1] <11:59> - 21:25 hire [1] <14:20> - 95:14 hit [9] <11:55> - 18:18 <11:55>, 18:19 <12:10>, 30:16 <12:18>, 36:12 <12:46>, 59:10 <15:17>, 141:6 <15:52>, 163:2 <15:59>, 169:20 <16:14>, 182:4 hits [1] <12:46> - 59:11 hitting [1] <12:02> - 23:24 228 Hold [2] <12:11> - 31:8 <12:49>, 62:9 hold [11] <11:54> - 17:10 <12:11>, 31:8 <12:15>, 34:9 <12:26>, 43:11 <12:27>, 43:18 <12:29>, 45:16 <12:49>, 62:12 <12:51>, 63:20 <15:33>, 154:12 <16:22>, 189:24 holding [3] <12:16> - 35:6 <15:49>, 161:3 <15:53>, 163:24 home [3] <12:35> - 50:10 <12:56>, 67:19 <12:56>, 67:22 honest [2] <15:16> - 140:21 <17:16>, 208:11 Honor [60] <11:16> - 3:7 <11:16>, 3:12 <11:18>, 4:6 <11:18>, 4:19 <11:19>, 5:2 <11:19>, 5:5 <11:20>, 6:1 <11:20>, 6:15 <11:22>, 7:13 <11:23>, 8:18 <11:23>, 8:22 <11:26>, 11:22 <11:26>, 11:24 <11:26>, 12:3 <11:47>, 12:13 <11:48>, 12:20 <12:40>, 54:16 <12:40>, 54:23 <13:03>, 72:19 <13:25>, 90:8 <13:25>, 90:11 <13:25>, 90:12 <13:27>, 91:5 <13:27>, 91:7 <14:16>, 91:20 <14:17>, 93:4 <14:17>, 93:7 <14:20>, 95:23 <14:28>, 101:22 <14:40>, 110:23 <15:07>, 133:23 <15:19>, 142:19 <15:20>, 143:16 <15:21>, 144:7 <15:22>, 145:2 <15:30>, 152:14 <15:30>, 152:18, 156:7 <15:42>, 156:22 <15:50>, 161:16 <15:54>, 164:22 <15:58>, 168:19 <16:05>, 175:3 <16:16>, 183:15 <16:16>, 183:16 <16:16>, 183:18 <16:24>, 191:8 <16:24>, 191:23 <16:25>, 192:3 <16:25>, 192:7 <16:45>, 193:2 <16:48>, 194:5 <16:48>, 194:10 <16:49>, 194:18 <16:49>, 194:20 <16:49>, 194:24 <16:49>, 195:2 <17:20>, 210:18 <17:21>, 211:6 <17:22>, 211:23 Honor's [1] <11:23> - 9:3 hook [1] <12:25> - 41:24 hope [2] <11:24> - 9:24 <11:48>, 12:16 hopped [1] <12:30> - 46:17 horse [1] <15:21> - 145:1 horsepower [2] <13:02> - 72:3 <13:02>, 72:5 hose [1] <12:32> - 48:14 hoses [1] <12:35> - 50:20 hour [14] <12:19> - 37:11 <12:32>, 48:11 <12:32>, 48:12 <12:33>, 49:5 <12:33>, 49:8 <12:35>, 50:24 <12:36>, 51:21 <12:54>, 65:16 <12:54>, 65:21 <16:02>, 172:13 <16:03>, 172:25 <16:16>, 183:9 <16:16>, 183:11 <16:21>, 188:15 hours [8] <11:51> - 15:6 <12:55>, 66:22 <12:55>, 66:24 <12:56>, 67:11 <12:56>, 67:16 <12:57>, 68:2 <16:13>, 181:7 <16:13>, 181:14 house [1] <15:56> - 166:19 household [1] <13:14> - 81:17 huge [3] <12:15> - 34:8 <15:23>, 146:3 hull [2] <12:33> - 49:10 <12:48>, 61:14 hundred [3] <12:00> - 22:10 <14:53>, 121:20 <16:22>, 189:20 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 228 of 247 hung [1] <12:50> - 63:5 hunt [1] <12:06> - 27:1 hurt [2] <12:04> - 25:21 <13:13>, 81:12 husband [1] <12:07> - 28:13 I idea [9] <11:50> - 14:24 <11:51>, 15:9 <14:57>, 124:17 <16:03>, 172:23 <16:13>, 181:5 <16:13>, 181:10 <16:13>, 181:13 <16:13>, 181:20 <16:15>, 182:18 identification [1] <15:43> - 157:3 identified [1] <15:34> - 155:20 identify [1] <15:35> - 155:24 idle [3] <16:11> - 180:1 <16:11>, 180:2 <16:11>, 180:4 illegal [2] <14:48> - 117:13 <14:48>, 117:14 imagine [6] <14:59> - 126:11 <15:03>, 130:7 <15:03>, 130:9 <15:08>, 134:10 <15:47>, 159:3 <16:04>, 174:6 immediately [2] <14:53> - 121:6 <15:24>, 146:14 impartially [1] <16:59> - 197:8 impeachment [3] <15:30> - 152:16 <15:30>, 152:20 <17:03>, 199:19 impellers [2] <12:02> - 24:17 <12:03>, 25:2 important [12] <11:25> - 10:13 <12:27>, 43:18 <15:27>, 150:7 <15:28>, 150:24 <15:34>, 155:12 <16:21>, 189:2 <17:00>, 197:12 <17:01>, 198:15 <17:03>, 199:21 <17:04>, 200:7 <17:12>, 205:6 <17:13>, 206:14 impress [1] <17:02> - 198:21 improper [1] <15:30> - 152:19 improving [1] <11:52> - 16:10 inability [1] <15:57> - 167:21 inaccurately [1] <17:04> - 200:3 inattention [3] <17:08> - 202:17 <17:08>, 203:7 <17:10>, 204:2 incidence [1] <16:10> - 179:6 incident [13] <11:20> - 5:17 <12:06>, 27:20 <12:31>, 47:13 <12:53>, 65:9 <15:24>, 147:6 <15:54>, 165:2 <15:56>, 166:24 <15:58>, 168:24 <16:14>, 182:1 <16:15>, 183:2 <16:16>, 183:13 <16:21>, 189:2 incidents [1] <15:23> - 146:10 include [3] <13:08> - 76:8 <13:13>, 80:14 <14:31>, 104:14 included [3] <14:45> - 115:4 <14:50>, 119:7 <16:04>, 173:24 includes [3] <14:34> - 106:22 <14:34>, 106:25 <17:00>, 197:18 including [1] <15:32> - 153:17 income [6] <13:14> - 81:15 <13:17>, 84:2 <13:18>, 85:2 <14:38>, 110:1 <14:39>, 110:7 <15:04>, 130:16 incoming [6] <12:23> - 40:19 <12:23>, 40:20 <12:25>, 42:14 <12:27>, 43:15 <12:27>, 43:17 <12:30>, 46:7 inconsistencies [1] <15:34> - 155:20 inconsistent [1] <17:03> - 199:19 incorporate [3] <16:18> - 185:3 <16:45>, 193:6 <16:46>, 193:12 incorporated [1] <11:17> - 3:21 Incorporated [1] <15:02> - 128:22 incorporation [4] <13:22> - 88:1 <14:24>, 98:13 <14:24>, 98:14 <16:18>, 185:6 incorrect [4] <14:19> - 94:23 <14:27>, 101:8 <14:28>, 102:2 <15:48>, 159:19 increase [2] <12:22> - 39:17 <13:13>, 81:2 increased [1] <13:13> - 81:5 increasing [1] <16:22> - 190:5 independent [4] <14:47> - 116:20 <15:30>, 152:6 <15:48>, 159:24 <15:48>, 159:25 indestructible [1] <12:18> - 36:7 indicate [2] <12:22> - 39:22 <12:22>, 39:23 indicated [2] <11:24> - 9:22 <12:12>, 31:14 indicating [5] <12:29> - 46:1 <12:42>, 56:1 <12:44>, 57:15 <12:48>, 61:5 <15:51>, 162:10 indicating) [3] <12:47> - 60:7 <12:47>, 60:8 <12:48>, 61:2 indication [1] <11:19> - 4:24 indictment [19] <11:19> - 5:2 <11:23>, 9:1 <11:23>, 9:2 <13:11>, 78:22 <14:45>, 115:4 <15:15>, 139:8 <16:45>, 193:6 <16:49>, 195:2 <16:59>, 196:21 <17:05>, 200:20 <17:05>, 200:22 <17:05>, 200:24 <17:05>, 201:1 <17:06>, 201:11 <17:07>, 202:2 <17:07>, 202:7 <17:14>, 207:2 <17:20>, 210:19 <17:21>, 210:24 indifference [1] <17:13> - 206:9 individual [2] <14:35> - 107:14 <17:03>, 199:16 inference [2] <17:02> - 199:10 <17:03>, 199:17 inflatable [1] <12:50> - 63:12 influence [2] <17:12> - 205:7 <17:14>, 206:17 influenced [1] <16:58> - 196:15 influencing [1] <17:12> - 205:7 information [6] <11:49> - 13:17 <13:24>, 90:1 <14:25>, 99:16 <15:03>, 130:11 <15:12>, 137:4 <15:13>, 138:3 initial [4] <12:55> - 66:21 <14:47>, 116:22 <14:48>, 118:1 <15:15>, 139:11 initialled [9] <14:42> - 112:15 <14:43>, 112:19 <14:43>, 113:1 <14:47>, 116:12 <14:47>, 116:18 <14:49>, 118:8 <15:00>, 127:14 <15:15>, 139:14 <15:17>, 141:11 injuries [2] <16:13> - 181:4 <16:13>, 181:19 injury [4] <14:23> - 98:6 <15:29>, 151:5 <17:14>, 206:23 <17:14>, 206:24 inlet [10] <12:00> - 22:11 <12:05>, 26:9 <12:08>, 28:18 <12:21>, 38:16 <12:21>, 38:20 <12:21>, 39:9 <12:36>, 51:12 <12:43>, 57:5 <12:43>, 57:8 <15:55>, 166:5 innocence [2] <16:58> - 196:14 <16:59>, 196:23 innocent [2] <16:59> - 196:23 <17:04>, 200:5 inquire [3] <11:18> - 4:17 <11:22>, 7:12 <16:49>, 194:16 inside [6] <11:52> - 16:18 <12:01>, 23:8 <12:33>, 49:12 <12:54>, 66:5 <12:55>, 66:18 <12:56>, 67:12 insistently [1] <16:01> - 171:23 inspected [13] <11:50> - 14:13 <14:21>, 96:7 <14:22>, 97:12 <14:22>, 97:13 <14:22>, 97:15 <14:22>, 97:16 <14:22>, 97:18 <14:22>, 97:20 <14:23>, 97:24 <14:33>, 106:4 <15:46>, 158:11 <15:56>, 166:18 <16:15>, 183:2 inspection [4] <16:01> - 171:25 <16:03>, 172:25 <16:04>, 173:19 <16:23>, 190:19 inspector [3] <15:25> - 148:4 <15:26>, 148:7 Inspector [1] <15:25> - 148:5 instance [2] <12:23> - 40:22 <15:34>, 155:12 instead [3] <14:33> - 106:5 <15:52>, 162:25 <16:08>, 177:7 institution [1] <13:08> - 76:15 instruct [3] <11:24> - 9:20 <12:00>, 22:13 <16:58>, 196:6 instructed [7] <13:10> - 78:14 <13:20>, 86:18 <15:11>, 136:18 <15:11>, 136:20 <15:12>, 137:12 <15:13>, 137:23 <16:10>, 179:1 instruction [6] <11:17> - 3:19 <13:15>, 229 82:16 <13:22>, 87:19 <14:43>, 113:8 <15:07>, 133:9 <17:12>, 205:11 instructions [27] <11:17> - 3:21 <11:18>, 4:8 <13:26>, 90:18 <15:07>, 133:7 <15:07>, 133:12 <16:26>, 192:17 <16:26>, 192:19 <16:26>, 192:20 <16:45>, 192:25 <16:46>, 193:18 <16:46>, 193:24 <16:48>, 194:9 <16:48>, 194:11 <16:48>, 194:14 <16:49>, 194:22 <16:56>, 195:19 <16:56>, 195:20 <16:56>, 195:21 <16:57>, 195:24 <16:58>, 196:5 <16:58>, 196:8 <16:58>, 196:13 <16:59>, 196:19 <16:59>, 196:20 <17:00>, 197:23 <17:05>, 200:20 <17:19>, 210:4 instructor [1] <15:07> - 133:20 insurance [9] <13:06> - 74:23 <13:07>, 75:8 <13:07>, 75:9 <13:07>, 75:14 <13:12>, 80:12 <13:19>, 85:4 <14:48>, 117:23 <15:14>, 138:15 <15:14>, 138:24 intended [5] <14:33> - 106:9 <15:10>, 135:10 <15:25>, 147:17 <17:13>, 206:4 <17:14>, 207:5 intent [10] <17:06> - 201:19 <17:06>, 201:22 <17:13>, 205:23 <17:13>, 206:10 <17:13>, 206:12 <17:14>, 206:20 <17:14>, 206:21 <17:14>, 206:23 <17:14>, 206:24 <17:14>, 206:25 intentional [1] <17:04> - 200:6 intentionally [2] <12:31> - 47:16 <17:06>, 201:17 interaction [1] <13:26> - 90:20 interest [7] <12:58> - 69:14 <13:07>, 75:23 <13:10>, 78:1 <13:22>, 88:7 <13:22>, 88:8 <17:02>, 198:24 <17:17>, 208:15 interpretation [1] <17:00> - 198:1 interstate [5] <17:12> - 205:13 <17:13>, 206:1 <17:14>, 207:4 <17:15>, 207:10 <17:15>, 207:13 interval [4] <12:36> - 51:16 <12:44>, 57:16 <12:44>, 57:17 <12:44>, 57:18 interview [1] <15:43> - 157:5 interviewing [1] <16:13> - 181:11 Intracoastal [7] <11:59> - 21:16 <11:59>, 22:8 <11:59>, 22:9 <12:04>, 26:3 <12:34>, 50:5 <13:17>, 83:19 <14:36>, 108:10 introduce [3] <11:49> - 13:14 <15:20>, 144:2 <16:24>, 191:18 introduction [1] <17:05> - 200:20 investigate [1] <15:25> - 147:25 investigated [2] <14:22> - 97:14 <16:01>, 171:17 investigating [1] <13:18> - 84:12 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 229 of 247 investigation [9] <12:55> - 66:19 <13:18>, 84:15 <13:18>, 84:18 <13:26>, 90:19 <16:13>, 181:15 <16:13>, 181:16 <16:14>, 181:22 <16:14>, 182:6 <17:19>, 210:5 Investigative [1] <11:16> - 3:10 investigator [1] <16:12> - 180:17 Investigator [1] <12:55> - 66:12 investigators [4] <12:55> - 66:21 <12:56>, 67:21 <12:57>, 68:22 <12:57>, 68:25 invite [1] <12:40> - 54:23 invoked [1] <11:17> - 3:17 involve [1] <15:27> - 150:3 involved [2] <13:23> - 88:12 <17:02>, 199:7 involving [1] <16:14> - 182:2 IRS [1] <14:50> - 119:5 IS [1] <14:44> - 114:1 Island [4] <12:05> - 26:12 <12:22>, 39:10 <12:52>, 64:18 <12:57>, 68:10 issue [11] <11:20> - 6:12 <11:20>, 6:14 <12:48>, 60:23 <13:14>, 81:21, 96:12 <15:33>, 154:10 <15:34>, 155:14 <16:12>, 180:13 <16:12>, 180:24 <16:23>, 190:16 <17:00>, 197:22 issued [1] <13:14> - 81:23 issues [6] <11:19> - 5:4 <11:57>, 20:8 <12:20>, 37:19 <13:11>, 78:19 <13:27>, 91:3 <16:12>, 180:12 item [2] <14:47> - 116:15 <14:47>, 116:18 items [5] <11:19> - 5:3 <11:21>, 7:11 <15:29>, 151:15 <16:25>, 192:9 <17:21>, 211:4 itself [4] <11:24> - 9:17 <12:40>, 54:13 <15:55>, 165:21 <17:14>, 207:4 J Jacob [1] <11:16> - 3:8 January [3] <15:06> - 132:17 <15:06>, 132:19 <15:07>, 132:24 Jason [1] <13:10> - 77:23 Jen [5] <11:59> - 22:7 <12:06>, 27:20 <12:07>, 28:14 <12:32>, 48:17 <16:02>, 172:6 Jennifer [13] <15:49> - 160:8 <15:50>, 162:3 <15:50>, 162:7 <15:56>, 167:12 <15:59>, 169:23 <16:00>, 170:12 <16:02>, 172:3 <16:10>, 179:5 <16:14>, 182:1 <16:14>, 182:12 <16:15>, 182:19 <16:16>, 183:13 <16:21>, 189:3 jet [1] <14:36> - 108:10 jist [1] <15:47> - 158:16 job [1] <13:14> - 81:16 John [12] <12:21> - 38:21 <12:30>, 46:12 <12:31>, 47:10 <12:31>, 48:1 <12:32>, 48:3 <12:32>, 48:13 <12:32>, 48:22 <12:57>, 68:4 <12:57>, 68:5 <12:57>, 68:6 <16:00>, 170:9 <17:03>, 199:16 joined [1] <11:16> - 3:9 joint [2] <11:18> - 4:14 <14:26>, 100:7 Jordan [6] <12:22> - 39:10 <12:26>, 42:23 <12:26>, 43:7 <15:57>, 167:16 <15:57>, 167:19 <15:59>, 169:22 Josh [2] <14:39> - 110:11 <14:39>, 110:17 judge [1] <17:07> - 202:12 Judge [15] <11:17> - 3:25 <11:21>, 7:5 <11:22>, 7:15 <11:23>, 9:9 <12:07>, 28:5 <12:39>, 54:3 <14:14>, 91:15 <15:32>, 153:25 <15:34>, 155:6 <16:15>, 182:21 <16:45>, 193:4 <16:46>, 193:20 <16:48>, 194:6 <17:21>, 210:25 <17:21>, 211:14 judges [2] <17:17> - 208:15 judgment [1] <16:46> - 193:13 judiciously [1] <11:22> - 7:21 Judy [1] <12:07> - 28:13 July [1] <14:55> - 122:21 jump [1] <12:20> - 38:5 juncture [1] <11:18> - 4:12 June [2] <13:05> - 73:20 <13:05>, 73:22 Jupiter [4] <12:05> - 26:8 <12:05>, 26:9 <12:05>, 26:12 <15:02>, 129:12 jurisdiction [3] <17:05> - 201:4 <17:11>, 204:20 <17:11>, 205:3 Jurors [1] <12:40> - 54:19 jurors [13] <11:22> - 7:12 <11:22>, 7:23 <11:23>, 8:16 <11:23>, 9:7 <11:26>, 12:7 <12:10>, 30:21 <12:42>, 56:13 <14:14>, 91:14 <15:41>, 156:12 <16:49>, 195:1 <16:58>, 196:3 <17:16>, 208:7 <17:18>, 209:6 JURORS [1] <12:42> - 56:14 jury [75] <11:17> - 3:19 <11:20>, 6:7 <11:23>, 8:21 <11:23>, 8:22 <11:24>, 9:20 <11:47>, 12:12 <11:47>, 12:14 <11:49>, 13:14 <11:49>, 13:16 <11:50>, 14:11 <11:52>, 16:15 <11:53>, 17:1 <11:56>, 19:14 <11:58>, 20:21 <12:00>, 23:3 <12:04>, 25:25 <12:15>, 34:6 <12:17>, 35:16 <12:20>, 37:18 <12:20>, 38:12 <12:28>, 44:21 <12:38>, 52:21 <12:41>, 55:5 <12:58>, 69:6 <13:04>, 73:3 <13:04>, 73:12 <13:09>, 77:11 <13:17>, 84:10 <13:19>, 85:18 <13:24>, 89:9 <13:26>, 90:23 <13:26>, 90:24 <14:13>, 91:11 <14:15>, 91:16 <14:17>, 93:12 <14:30>, 103:15 <14:35>, 107:9 <14:37>, 109:1 <15:05>, 131:21 <15:10>, 135:22 <15:15>, 139:22 <15:18>, 141:18 <15:29>, 151:22 <15:30>, 152:22 <15:30>, 152:24 <15:30>, 152:25 <15:31>, 153:12 <15:32>, 154:4 <15:41>, 156:4 <15:42>, 156:16 <15:42>, 156:17 <15:49>, 160:20 <16:00>, 170:22 <16:17>, 184:7 <16:21>, 189:2 <16:22>, 189:17 <16:25>, 192:12 <16:25>, 192:13 <16:46>, 193:18 <16:48>, 194:3 <16:49>, 194:22 <16:55>, 195:13 <16:56>, 195:14 <16:56>, 195:15 <16:56>, 195:19 <16:57>, 195:24 <16:58>, 196:6 <16:58>, 196:9 <17:17>, 208:17 <17:17>, 208:22 <17:19>, 210:13 <17:19>, 210:14 <17:21>, 211:10 <17:21>, 211:13 <17:21>, 211:18 JURY [2] <12:10> - 30:22 <12:11>, 30:24 K Kay [2] <12:07> - 28:11 <16:06>, 175:21 keep [16] <11:24> - 9:20 <11:55>, 18:17 <12:05>, 26:15 <12:05>, 26:16 <12:24>, 41:9 <12:24>, 41:19 <12:36>, 51:6 <13:06>, 74:23 <13:08>, 76:5 <13:23>, 88:25 <13:24>, 89:12 <13:25>, 90:3 <14:23>, 98:3 <14:28>, 102:7 <16:16>, 183:12 <17:03>, 199:25 KELLER [77] <11:16> - 3:7 <11:17>, 3:25 <11:20>, 6:14 <11:21>, 7:5 <11:22>, 7:13 <11:23>, 8:22 <11:23>, 9:2 <11:26>, 11:22 <12:07>, 28:5 <12:40>, 54:22 <12:41>, 55:11 <13:27>, 91:5 <14:16>, 91:20, 91:22 <14:17>, 93:4 <14:17>, 93:7 <14:17>, 93:8 <14:18>, 93:25 <14:18>, 94:2 <14:21>, 96:3 <14:28>, 101:22 <14:28>, 101:23 <14:30>, 103:14, 103:16 <14:40>, 111:1, 119:20 <15:05>, 132:1 <15:07>, 133:23 <15:08>, 133:24 <15:10>, 135:12 <15:13>, 137:24 <15:15>, 139:21, 139:23 <15:19>, 142:19 <15:19>, 142:20 <15:21>, 144:13 <15:21>, 144:18 <15:22>, 145:2 <15:22>, 145:12 <15:24>, 147:3, 148:8 <15:30>, 152:14 <15:31>, 153:6 <15:34>, 155:6 <15:42>, 156:22 <15:42>, 156:25 <15:44>, 157:10 <15:44>, 157:12, 157:14 <15:50>, 161:16, 161:17 <15:54>, 164:22 <15:54>, 164:23 <15:58>, 168:19 <15:58>, 168:20 <16:00>, 170:21, 170:24 <16:03>, 173:9 <16:05>, 175:3 <16:05>, 175:4 <16:12>, 180:8 <16:16>, 183:15 <16:24>, 191:23 <16:25>, 192:7 <16:46>, 193:20 <16:48>, 194:6 <16:49>, 194:18 <16:49>, 195:2 <16:50>, 195:5 <16:50>, 195:8 <17:20>, 210:18 <17:20>, 210:22 <17:21>, 211:6 <17:21>, 211:14 <17:21>, 211:17 <17:22>, 211:23 <17:22>, 211:25 Keller [22] <11:16> - 3:7 <11:20>, 5:15 <11:20>, 6:13 <11:22>, 7:23 <11:24>, 9:15 <11:26>, 11:21 <12:39>, 54:10 <12:40>, 54:21 <13:27>, 91:4 <15:21>, 144:12 <15:21>, 144:25 <15:31>, 153:3 <15:33>, 155:1 <15:34>, 155:5 <15:34>, 155:17 <15:34>, 155:21 <15:42>, 156:20 <15:50>, 161:23 <16:46>, 193:19 <16:49>, 194:17 <17:20>, 210:17 <17:21>, 211:4 Keller's [1] <16:16> - 183:24 Kelly [12] <14:23> - 97:25 <14:24>, 98:17 <14:25>, 99:16 <14:27>, 100:22 <14:27>, 101:5 <14:28>, 101:17 <14:28>, 101:24 <14:47>, 230 117:1 <14:50>, 119:11 <14:51>, 120:9 <14:56>, 123:16 <15:00>, 127:7 kept [5] <11:50> - 14:25 <11:53>, 17:5 <12:25>, 42:1 <13:17>, 83:20 <13:24>, 89:10 Keys [2] <13:15> - 82:9 <16:17>, 184:19 kicked [3] <15:11> - 136:10 <15:16>, 140:14 <15:53>, 163:22 kids [1] <11:49> - 13:20 killed [4] <14:38> - 109:22 <15:04>, 130:14 <16:06>, 176:3 <16:15>, 182:20 killing [3] <14:41> - 111:15 <15:24>, 146:23 <15:24>, 147:4 kind [26] <11:24> - 9:12 <11:24>, 9:17 <11:50>, 14:25 <12:00>, 22:17 <12:00>, 22:22 <12:00>, 23:1 <12:06>, 27:16 <12:08>, 28:20 <12:09>, 29:25 <12:18>, 36:20 <12:22>, 39:16 <12:23>, 40:25 <12:29>, 45:17 <12:39>, 54:5 <12:53>, 64:21 <12:55>, 66:18 <12:57>, 68:16 <12:58>, 69:5 <13:10>, 78:3 <13:24>, 89:11 <14:28>, 102:7 <14:56>, 124:7 <15:34>, 155:11 <15:57>, 168:1 King [3] <11:16> - 3:9 <11:24>, 9:12 <13:04>, 72:22 King's [1] <16:13> - 181:15 kit [1] <12:01> - 23:10 knife [1] <16:08> - 177:8 knock [1] <12:14> - 33:5 knot [4] <12:19> - 37:7 <12:36>, 51:16 <16:22>, 189:25 knots [10] <11:59> - 22:8 <12:04>, 26:7 <12:08>, 29:8 <12:19>, 37:6 <12:19>, 37:7 <12:36>, 51:15 <12:36>, 51:16 <12:36>, 51:20 <16:22>, 189:22 knowing [3] <15:01> - 128:17 <15:02>, 129:16 <17:11>, 204:17 knowingly [5] <11:25> - 11:9 <17:05>, 201:10 <17:06>, 201:16 <17:12>, 205:18 <17:14>, 206:20 knowledge [6] <11:54> - 17:23 <12:52>, 64:16 <14:25>, 99:23 <14:28>, 102:3 <17:01>, 198:7 <17:04>, 200:14 known [2] <15:22> - 145:14 <17:14>, 206:19 knows [2] <17:11> - 204:23 <17:13>, 206:8 Knoxville [2] <13:21> - 87:12 <14:24>, 99:2 Koffsky [1] <11:16> - 3:8 Kristy [4] <13:13> - 81:8 <14:23>, 97:25 <14:50>, 119:6 <15:00>, 127:7 L labeled [3] <14:53> - 121:11 <15:05>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 230 of 247 131:15 <15:05>, 131:19 ladder [3] <12:14> - 33:10 <12:14>, 33:14 <15:29>, 151:16 ladies [11] <11:48> - 12:16 <12:39>, 54:9 <12:40>, 54:12 <13:25>, 90:14 <16:25>, 192:8 <16:56>, 195:17 <17:05>, 200:25 <17:09>, 203:21 <17:17>, 208:14 <17:18>, 209:8 <17:18>, 209:13 Ladies [1] <12:01> - 23:5 Lago [2] <12:05> - 26:10 <12:05>, 26:11 laid [3] <15:34> - 155:6 <15:54>, 165:5 <15:55>, 166:5 Lake [8] <11:51> - 15:7 <12:49>, 61:25 <12:50>, 63:6 <12:51>, 63:18 <12:57>, 67:24 <13:00>, 70:21 <15:25>, 148:5 land [1] <12:43> - 57:6 language [2] <11:18> - 4:15 <16:26>, 192:21 lapel [2] <11:22> - 7:25 <12:51>, 64:4 lapse [1] <17:04> - 200:5 last [42] <12:08> - 29:11 <12:14>, 33:12 <12:32>, 48:20 <12:38>, 53:7 <12:46>, 59:14 <12:51>, 63:19 <12:53>, 65:2 <12:57>, 68:5 <12:58>, 69:7 <13:04>, 72:22 <13:04>, 73:5 <13:15>, 82:19 <14:19>, 94:18 <14:20>, 95:9 <14:27>, 100:21 <14:28>, 101:24 <14:32>, 105:12 <14:37>, 108:23 <14:37>, 109:9 <14:39>, 110:16 <14:47>, 116:13 <14:47>, 117:1 <14:49>, 118:7 <14:49>, 118:19 <15:00>, 127:7 <15:01>, 128:8 <15:03>, 130:11 <15:11>, 136:7 <15:12>, 137:6 <15:12>, 137:7 <15:12>, 137:11 <15:16>, 140:4 <15:16>, 140:7 <15:17>, 140:25 <15:18>, 142:5 <15:18>, 142:14 <15:23>, 145:19 <15:48>, 159:13 <15:52>, 163:8 <16:04>, 174:10 <16:07>, 176:19 <16:23>, 190:14 latches [2] <11:53> - 16:24 <11:59>, 21:25 late [3] <13:25> - 90:14 <16:26>, 192:15 <17:18>, 209:14 launch [2] <12:01> - 23:19 <12:01>, 23:20 law [16] <16:14> - 181:24 <16:15>, 182:17 <16:58>, 196:7 <16:58>, 196:17 <16:58>, 196:18 <16:59>, 196:20 <16:59>, 196:22 <17:00>, 197:23 <17:05>, 201:8 <17:06>, 201:20 <17:06>, 201:21 <17:06>, 201:23 <17:06>, 201:24 <17:08>, 202:20 <17:09>, 203:10 <17:10>, 204:7 LAW [1] <16:49> - 194:24 laws [2] <14:17> - 93:19 <14:18>, 93:23 lawyer [1] <16:21> - 188:17 lawyers [1] <17:00> - 197:19 lead [1] <15:29> - 151:5 leading [4] <12:07> - 28:5 <12:44>, 58:7 <13:13>, 80:22 <14:16>, 92:5 lean [1] <11:25> - 10:18 leaning [1] <15:50> - 162:2 learn [2] <11:54> - 17:20 <12:48>, 61:4 learned [2] <14:22> - 97:17 <15:24>, 146:20 lease [2] <14:43> - 113:3 <14:44>, 113:13 least [5] <11:24> - 9:24 <15:26>, 148:17 <16:02>, 172:13 <16:03>, 172:25 <16:21>, 188:15 leave [10] <11:19> - 5:11 <11:19>, 5:12 <11:22>, 8:6 <11:22>, 8:8 <11:24>, 9:11 <12:00>, 23:2 <12:04>, 26:2 <12:25>, 42:10 <12:34>, 50:5 <12:47>, 60:6 leaves [1] <12:35> - 50:15 leaving [1] <13:07> - 75:19 ledge [2] <12:37> - 52:13 <12:39>, 53:24 left [18] <11:16> - 3:14 <12:00>, 22:10 <12:08>, 28:18 <12:13>, 32:23 <12:14>, 33:3 <12:22>, 39:16 <12:23>, 40:9 <12:23>, 40:24 <12:25>, 42:19 <12:29>, 45:14 <12:31>, 47:10 <12:36>, 51:11 <12:43>, 56:23 <12:45>, 58:20 <12:45>, 58:23 <12:48>, 61:7 <15:55>, 166:5 <16:04>, 174:9 left-hand [2] <12:13> - 32:23 <12:23>, 40:9 leg [1] <16:10> - 178:18 legal [1] <17:01> - 198:10 legs [1] <15:30> - 152:22 lender [1] <14:56> - 124:12 lenders [1] <14:56> - 124:8 length [4] <11:24> - 9:25 <11:26>, 12:4 <12:25>, 41:25 <13:26>, 90:16 lengths [1] <12:24> - 41:21 less [5] <11:17> - 4:2 <11:18>, 4:10 <14:44>, 114:9 <16:05>, 174:13 <16:21>, 188:19 lessons [3] <13:15> - 82:12 <15:07>, 133:16 <15:07>, 133:18 lever [3] <11:56> - 19:5 <11:57>, 20:4 <16:12>, 180:23 levers [3] <11:55> - 18:13 <11:56>, 19:2 <11:56>, 19:10 license [7] <11:49> - 14:3 <11:50>, 14:6 <13:00>, 70:14 <14:18>, 94:3 <14:18>, 94:6 <14:36>, 107:25 <14:36>, 108:6 licensed [3] <14:17> - 92:25 <14:17>, 93:9 <14:21>, 96:23 lied [2] <15:53> - 164:3 <15:58>, 168:14 lies [1] <15:34> - 155:13 Lieutenant [1] <12:59> - 70:1 life [11] <13:22> - 88:6 <14:50>, 119:12 <17:08>, 202:18 <17:08>, 202:21 <17:08>, 203:3 <17:08>, 203:6 <17:09>, 203:9 <17:09>, 203:16 <17:10>, 203:25 <17:10>, 204:5 lights [1] <12:03> - 24:20 likely [1] <11:57> - 19:19 limit [1] <12:01> - 23:16 limited [1] <11:19> - 4:25 line [15] <12:26> - 43:9 <12:26>, 43:11 <12:26>, 43:12 <12:28>, 45:6 <14:51>, 119:21 <14:51>, 119:25 <14:54>, 121:24 <15:01>, 128:18 <16:22>, 189:18 <16:22>, 189:19 <16:22>, 189:24 <16:22>, 190:6 <16:23>, 190:11 lines [14] <12:20> - 38:3 <12:24>, 41:9 <12:24>, 41:11 <12:24>, 41:12 <12:24>, 41:14 <12:25>, 42:8 <12:26>, 43:6 <12:26>, 43:10 <12:34>, 49:18 <12:53>, 64:21 <12:53>, 64:22 <12:53>, 64:24 link [5] <13:10> - 78:8 <13:10>, 78:10 <13:12>, 79:15 <13:19>, 85:14 <13:23>, 89:4 lionfish [1] <12:15> - 34:9 list [2] <13:14> - 82:3 <17:21>, 211:18 listed [22] <13:11> - 78:24 <13:11>, 78:25 <13:12>, 79:23 <13:12>, 79:25 <13:22>, 88:1 <13:22>, 88:5 <13:23>, 88:11 <14:25>, 99:14 <14:44>, 113:23 <14:44>, 114:1 <14:53>, 121:14 <14:53>, 121:17 <14:54>, 121:24 <14:58>, 125:15 <14:58>, 125:19 <14:58>, 125:21 <14:59>, 126:12 <14:59>, 126:14 <14:59>, 126:25 <15:03>, 130:5 <15:03>, 130:10 <15:12>, 137:13 listen [2] <16:05> - 174:15 <16:05>, 174:22 listened [1] <16:05> - 174:25 listening [1] <16:05> - 174:14 lists [1] <15:02> - 128:24 literally [3] <12:28> - 45:7 <15:26>, 148:12 <15:31>, 153:10 live [1] <11:53> - 17:4 lives [1] <17:09> - 203:18 living [3] <11:52> - 16:7 <12:57>, 68:16 <13:15>, 82:7 load [2] <12:04> - 25:19 loaded [2] <11:23> - 8:23 loads [2] <12:00> - 22:19 <12:00>, 22:20 loan [82] <13:06> - 74:11 <13:06>, 74:18 <13:06>, 74:21 <13:08>, 76:14 <13:09>, 77:13 <13:09>, 77:14 <13:10>, 78:4 <13:10>, 78:15 <13:11>, 78:19 <13:11>, 78:21 <13:11>, 78:24 <13:11>, 79:2 <13:11>, 79:4 <13:11>, 79:7 <13:12>, 79:18 <13:12>, 80:3 <13:19>, 85:5 <13:19>, 85:9 <13:19>, 85:13 <13:19>, 85:22 <13:20>, 86:2 <13:21>, 87:7 <14:39>, 110:11 <14:41>, 111:16 <14:42>, 112:2 <14:42>, 112:11 <14:43>, 112:20 <14:45>, 114:22 <14:45>, 114:25 <14:45>, 115:3 <14:45>, 115:6 <14:46>, 115:10 <14:46>, 115:22 <14:46>, 115:24 <14:47>, 116:22 <14:48>, 117:19 <14:49>, 118:17 <14:49>, 118:20 <14:52>, 120:25 <14:53>, 121:4 <14:54>, 121:25 <14:56>, 123:21 <14:57>, 124:23 <14:57>, 125:6 <14:58>, 231 125:12 <14:58>, 125:15 <14:59>, 126:8 <15:00>, 127:16 <15:00>, 127:18 <15:00>, 127:21 <15:03>, 130:11 <15:04>, 130:24 <15:04>, 131:2 <15:05>, 131:9 <15:06>, 132:10 <15:06>, 132:16 <15:09>, 134:25 <15:09>, 135:4 <15:10>, 135:13 <15:10>, 135:18 <15:10>, 135:24 <15:10>, 136:1 <15:11>, 136:12 <15:11>, 136:14 <15:11>, 136:15 <15:14>, 138:21 <15:14>, 138:23 <15:15>, 139:10 <15:15>, 139:11 <15:15>, 139:13 <15:15>, 139:17 <15:15>, 139:24 <15:16>, 140:12 <15:17>, 140:24 <15:17>, 141:1 <16:18>, 186:2 <16:19>, 186:14 <16:19>, 187:1 loans [7] <13:15> - 82:22 <13:16>, 83:4 <13:17>, 84:3 <14:46>, 116:4 <15:09>, 135:5 <15:18>, 141:18 <16:18>, 185:19 lobster [6] <11:53> - 17:4 <12:06>, 26:25 <12:15>, 34:11 <12:20>, 38:9 <12:34>, 50:8 <12:38>, 53:3 lobsters [1] <14:36> - 108:2 local [4] <11:52> - 15:22 <13:21>, 87:14 <14:36>, 108:3 <14:36>, 108:7 located [3] <12:01> - 23:7 <12:13>, 32:6 <12:49>, 62:1 locations [1] <12:49> - 62:8 lodge [1] <16:26> - 192:21 Log [3] <13:23> - 89:6 <13:24>, 89:9 <13:24>, 89:10 log [1] <12:05> - 26:15 Logbook [3] <13:24> - 89:19 <13:24>, 89:20 <13:25>, 90:3 logistical [1] <11:22> - 7:15 look [12] <11:20> - 6:5 <12:14>, 33:14 <12:15>, 33:18 <12:22>, 40:1 <12:39>, 53:16 <13:05>, 73:13 <13:22>, 88:9 <13:23>, 88:10 <13:24>, 89:20 <15:51>, 162:10 <16:07>, 176:19 looked [4] <14:52> - 120:22 <16:15>, 183:8 <16:16>, 183:11 looking [23] <11:58> - 20:22 <12:03>, 24:25 <12:06>, 26:25 <12:09>, 29:19 <12:15>, 33:21 <12:33>, 49:7 <12:45>, 58:23 <12:50>, 63:9 <13:21>, 87:6 <14:24>, 98:17 <14:31>, 104:17 <14:38>, 109:12 <14:49>, 118:11 <14:54>, 122:12 <14:55>, 123:12 <15:01>, 128:18 <15:03>, 130:3 <15:50>, 162:2 <15:51>, 162:9 <15:52>, 163:15 <17:18>, 209:7 looks [6] <12:01> - 23:21 <14:30>, 103:19 <14:40>, 111:6 <14:46>, 115:12 <15:04>, 130:22 <15:05>, 131:21 loose [3] <12:25> - 42:9 <12:30>, 46:22 <12:32>, 48:16 loosened [1] <12:34> - 49:18 lose [4] <13:24> - 89:22 <14:57>, 124:15 <16:20>, 187:12 <16:20>, 187:14 losing [1] <14:58> - 125:24 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 231 of 247 loss [14] <14:51> - 119:23 <15:24>, 147:7 <15:25>, 147:11 <15:25>, 147:18 <17:08>, 202:18 <17:08>, 202:21 <17:08>, 203:5 <17:08>, 203:8 <17:09>, 203:15 <17:09>, 203:16 <17:10>, 203:25 <17:10>, 204:5 <17:14>, 206:23 <17:14>, 206:24 lost [2] <14:57> - 124:19 <17:08>, 203:3 loud [2] <16:57> - 195:23 <17:18>, 209:8 lower [8] <11:55> - 18:5 <11:55>, 18:8 <12:14>, 33:4 <12:23>, 40:10 <12:23>, 40:23 <15:29>, 151:20 <15:29>, 151:24 <15:42>, 156:23 lucky [1] <16:02> - 172:7 lunch [3] <11:23> - 9:3 <13:26>, 90:15 <13:27>, 91:3 luxury [2] <11:51> - 15:2 <14:29>, 102:19 luxury-type [2] <11:51> - 15:2 <14:29>, 102:19 lying [9] <14:27> - 100:25 <14:31>, 104:15 <14:44>, 113:19 <14:48>, 117:5 <14:50>, 119:15 <14:52>, 120:18 <15:17>, 141:12 <15:53>, 164:2 <15:58>, 168:13 M M/V [2] <15:19> - 143:1 <17:08>, 203:2 ma'am [16] <11:20> - 5:23 <11:20>, 6:11 <11:21>, 7:9 <11:22>, 8:5 <11:23>, 8:13 <11:25>, 10:16 <11:25>, 10:21 <11:25>, 10:24 <11:25>, 11:4 <11:26>, 11:14 <11:26>, 11:18 <11:49>, 13:4 <12:12>, 31:16 <13:13>, 80:25 <16:24>, 191:19 <16:25>, 191:25 mail [2] <13:21> - 87:12 <15:02>, 129:9 main [1] <12:27> - 44:7 maintain [4] <13:26> - 90:21 <14:43>, 113:2 <17:19>, 210:4 <17:21>, 211:9 maintenance [9] <13:07> - 75:16 <13:07>, 75:18 <13:08>, 76:11 <13:17>, 83:22 <15:18>, 142:8 <15:19>, 143:3 <15:19>, 143:9 <15:20>, 143:23 malfunction [2] <15:28> - 150:11 <15:28>, 150:18 malfunctioning [1] <16:02> - 172:11 malfunctions [2] <15:28> - 150:25 <15:29>, 151:4 mangroves [6] <12:29> - 45:18 <12:29>, 45:21 <12:29>, 45:25 <12:32>, 48:5 <15:59>, 169:16 <15:59>, 169:19 manifest [1] <12:05> - 26:17 Manslaughter [1] <17:07> - 202:13 manslaughter [3] <15:21> - 144:20 <17:05>, 201:3 <17:07>, 202:15 Mar [2] <12:05> - 26:10 <12:05>, 26:11 Mar-a-Lago [2] <12:05> - 26:10 <12:05>, 26:11 March [54] <11:20> - 5:16 <11:52>, 16:5 <11:59>, 22:4 <12:02>, 24:9 <12:05>, 26:19 <12:19>, 36:25 <12:35>, 51:1 <13:14>, 81:18 <13:16>, 83:16 <13:23>, 88:12 <14:17>, 92:19 <14:17>, 92:23 <14:23>, 97:25 <14:28>, 102:9 <14:30>, 103:18 <14:34>, 106:23 <14:34>, 107:1 <14:34>, 107:3 <14:36>, 108:15 <14:36>, 108:17 <14:38>, 109:16 <14:38>, 109:18 <14:38>, 109:20 <14:38>, 109:25 <14:45>, 114:17 <15:25>, 147:21 <15:26>, 148:24 <15:26>, 149:2 <15:26>, 149:6 <15:28>, 150:10 <15:29>, 151:8 <15:45>, 157:15 <15:45>, 157:17 <15:47>, 158:24 <15:48>, 160:5 <15:48>, 160:6 <15:49>, 160:7 <15:50>, 161:7 <15:56>, 167:2 <15:56>, 167:3 <15:58>, 168:23 <15:58>, 169:11 <16:02>, 172:10 <16:03>, 172:20 <16:04>, 173:17 <16:04>, 173:21 <16:04>, 174:2 <16:04>, 174:3 <16:11>, 179:17 <16:20>, 187:11 <16:24>, 191:5 Marina [2] <12:00> - 22:11 <12:22>, 39:16 marina [25] <12:04> - 26:2 <12:21>, 38:23 <12:21>, 38:24 <12:22>, 39:10 <12:22>, 39:19 <12:23>, 40:24 <12:30>, 46:13 <12:33>, 49:14 <12:34>, 49:16 <12:34>, 50:9 <12:49>, 61:22 <12:53>, 65:5 <12:53>, 65:6 <12:53>, 65:9 <12:54>, 65:18 <12:56>, 67:17 <12:57>, 68:8 <13:15>, 82:15 <13:17>, 83:20 <15:02>, 129:9 <15:57>, 167:18 <16:00>, 170:8 <16:10>, 178:25 <16:21>, 189:9 marinas [1] <14:35> - 107:12 marine [12] <12:28> - 44:22 <12:49>, 62:9 <12:50>, 62:21 <14:40>, 111:4 <15:24>, 146:11 <15:24>, 146:13 <15:24>, 146:18 <15:24>, 146:20 <15:24>, 147:4 <15:25>, 147:25 <16:03>, 172:22 <16:20>, 187:20 Marine [8] <12:49> - 61:25 <12:49>, 62:10 <12:50>, 63:5 <12:51>, 63:18 <12:57>, 67:24 <13:00>, 70:20 <13:00>, 70:21 <15:25>, 148:4 mariner [6] <14:17> - 93:1 <14:17>, 93:9 <14:18>, 94:3 <14:18>, 94:8 <14:21>, 96:23 <15:24>, 146:21 marital [1] <13:18> - 84:24 mark [1] <12:01> - 23:18 marked [5] <12:27> - 44:12 <13:04>, 73:4 <14:17>, 93:13 <14:24>, 99:1 <15:43>, 157:3 marker [7] <12:01> - 23:8 <12:01>, 23:19 <12:01>, 23:20 <12:02>, 23:23 <12:09>, 30:4 <12:09>, 30:5 <12:10>, 30:8 markers [2] <12:01> - 23:17 <12:09>, 29:20 marketing [2] <13:22> - 87:19 <14:43>, 113:7 married [2] <11:49> - 13:18 <11:49>, 13:20 marshal [2] <17:17> - 209:2 <17:17>, 209:3 mask [6] <12:20> - 37:25 <12:37>, 51:23 <12:37>, 52:1 <12:37>, 52:9 <12:37>, 52:10 <16:12>, 180:15 master [1] <13:14> - 82:1 Masterman [1] <13:10> - 77:23 Masterman's [1] <13:10> - 77:22 match [1] <15:03> - 130:4 matches [1] <15:08> - 134:9 material [9] <17:11> - 204:16 <17:11>, 205:5 <17:12>, 205:22 <17:13>, 206:8 <17:13>, 206:12 <17:13>, 206:14 <17:14>, 206:16 <17:14>, 207:3 math [8] <12:44> - 58:5 <14:55>, 123:7 <14:55>, 123:8 <14:59>, 126:10 <15:03>, 130:7 <15:03>, 130:9 <15:03>, 130:13 <16:21>, 188:16 matter [18] <11:24> - 10:4 <11:25>, 10:15 <11:25>, 11:6 <12:31>, 48:1 <15:16>, 140:18 <15:16>, 140:20 <15:16>, 140:21 <15:20>, 144:2 <15:21>, 144:25 <15:34>, 155:18 <16:23>, 190:11 <17:02>, 198:19 <17:02>, 199:8 <17:04>, 200:17 <17:11>, 204:16 <17:11>, 204:20 <17:11>, 205:3 <17:14>, 206:17 matters [2] <15:19> - 143:5 <17:00>, 198:1 maximum [1] <12:01> - 23:16 McCabe [76] <11:16> - 3:4 <11:16>, 3:14 <11:18>, 4:16 <11:18>, 4:19 <11:20>, 5:24 <11:21>, 6:22 <11:22>, 7:17 <11:22>, 7:25 <11:24>, 10:2 <11:25>, 10:12 <11:25>, 10:15 <11:26>, 11:21 <11:26>, 12:1 <11:48>, 12:21 <11:48>, 12:22 <11:49>, 13:5 <11:49>, 13:12 <11:49>, 13:15 <11:49>, 13:16 <12:12>, 31:18 <12:21>, 38:15 <12:22>, 39:21 <12:28>, 44:14 <12:39>, 54:4 <12:39>, 54:9 <12:40>, 54:23 <12:40>, 55:1 <12:41>, 55:4 <12:41>, 55:8 <13:01>, 71:17 <13:04>, 72:22 <13:16>, 83:9 <13:27>, 91:1 <14:13>, 91:12 <14:16>, 91:18 <14:16>, 91:23 <14:17>, 93:13 <14:18>, 94:3 <14:24>, 98:12 <14:31>, 104:5 <14:37>, 109:2 <14:39>, 110:15 <14:46>, 115:10 <14:49>, 118:15 <14:51>, 119:22 <14:52>, 120:22 <14:58>, 125:11 <15:04>, 130:19 <15:05>, 131:11 <15:10>, 135:24 <15:15>, 139:24 <15:18>, 141:21 <15:19>, 142:21 <15:31>, 153:1 <15:31>, 153:10 <15:32>, 153:25 <15:33>, 154:8 <15:41>, 156:8 <15:42>, 156:19 <15:45>, 157:15 <15:49>, 160:20 <15:50>, 161:14 <15:50>, 161:20 <15:51>, 162:17 <16:00>, 170:25 <16:01>, 171:2 <16:03>, 173:3 <16:05>, 175:5 <16:07>, 176:13 <16:09>, 178:9 <16:10>, 178:24 <16:16>, 183:21 <16:23>, 190:14 <16:24>, 191:9 <16:45>, 193:6 232 MCCABE [1] - 13:8 McCabe's [5] <11:18> - 4:18 <11:24>, 10:1 <12:40>, 54:14 <15:30>, 152:16 <15:34>, 155:22 McKenna [5] <12:22> - 39:10 <12:23>, 40:17 <15:57>, 167:16 <15:57>, 167:19 <15:59>, 169:22 McManus [2] <15:56> - 167:6 <15:59>, 169:23 ME [1] <16:08> - 177:19 mean [23] <12:16> - 34:22 <12:21>, 39:1 <12:23>, 40:20 <12:36>, 51:19 <12:44>, 57:17 <12:44>, 57:21 <12:58>, 69:11 <12:59>, 70:4 <13:13>, 80:16 <13:16>, 83:5 <14:22>, 97:13 <14:25>, 99:20 <14:25>, 99:21 <14:36>, 108:12 <14:39>, 110:4 <15:56>, 166:18 <16:11>, 180:4 <16:12>, 180:7 <16:13>, 181:6 <16:18>, 186:2 <17:01>, 198:13 <17:03>, 200:1 <17:04>, 200:17 meaning [2] <15:47> - 158:17 means [16] <12:23> - 40:21 <12:44>, 57:18 <14:36>, 108:9 <14:46>, 116:6 <16:08>, 177:11 <16:08>, 177:22 <16:09>, 177:25 <16:09>, 178:3 <16:09>, 178:4 <16:11>, 180:4 <17:06>, 201:16 <17:06>, 201:18 <17:09>, 203:12 <17:13>, 206:3 <17:14>, 206:20 <17:15>, 207:6 meant [4] <14:35> - 107:15 <14:35>, 107:17 <14:35>, 107:18 <16:17>, 184:12 mechanic [8] <11:58> - 21:2 <12:21>, 38:21 <15:18>, 141:24 <15:20>, 144:3 <15:21>, 144:6 <15:56>, 167:9 <16:14>, 182:9 <16:15>, 183:3 mechanical [2] <16:12> - 180:12 <16:23>, 190:16 mechanically [1] <16:12> - 180:21 mechanics [1] <16:03> - 172:22 media [2] <13:17> - 83:20 <13:17>, 83:24 medical [3] <12:52> - 64:16 <16:07>, 177:6 <16:08>, 177:19 meet [1] <12:30> - 46:13 members [8] <12:42> - 56:11 <12:52>, 64:15 <15:06>, 132:5 <15:06>, 132:10 <15:06>, 132:16 <15:31>, 153:4 <16:58>, 196:6 <17:17>, 208:18 membership [3] <15:06> - 132:12 <15:07>, 132:23 <15:17>, 141:5 memo [1] <14:54> - 121:24 memorize [1] <16:56> - 195:22 memory [2] <17:02> - 198:25 <17:04>, 200:5 mention [1] <16:15> - 182:17 merchant [6] <14:17> - 92:25 <14:17>, 93:9 <14:18>, 94:3 <14:18>, 94:8 <14:21>, 96:23 <15:24>, 146:20 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 232 of 247 message [21] <12:32> - 48:22 <14:34>, 107:4 <14:35>, 107:20 <14:37>, 108:18 <14:37>, 109:3 <14:37>, 109:10 <14:38>, 109:21 <14:38>, 109:25 <14:39>, 110:10 <16:00>, 170:13 <16:01>, 171:4 <16:03>, 173:5 <16:04>, 173:15 <16:10>, 179:6 <16:10>, 179:7 <16:15>, 182:15 <16:15>, 182:19 <16:17>, 183:25 <16:17>, 184:3 <16:18>, 185:11 <17:17>, 209:2 messages [4] <14:37> - 108:20 <14:37>, 108:24 <16:02>, 172:2 <16:17>, 184:4 Messenger [1] <16:00> - 170:13 messes [1] <15:46> - 158:13 met [1] <16:10> - 179:2 metal [4] <15:26> - 149:7 <15:54>, 165:17 <15:55>, 165:19 <15:55>, 165:23 meter [4] <12:08> - 28:18 <12:08>, 28:23 <12:21>, 38:21 <12:30>, 46:21 Miami [7] <12:49> - 62:10 <12:50>, 62:17 <12:50>, 62:25 <12:50>, 63:1 <12:50>, 63:4 <12:50>, 63:8 <13:00>, 70:20 microphone [4] <11:22> - 7:25 <11:25>, 10:17, 13:6 <12:51>, 64:5 microphones [1] <12:40> - 55:2 mid [5] <12:05> - 26:11 <12:14>, 33:9 <12:14>, 33:16 <12:45>, 58:22 mid-part [1] <12:05> - 26:11 mid-ship [2] <12:14> - 33:9 <12:14>, 33:16 middle [8] <11:50> - 14:23 <12:13>, 32:6 <12:13>, 32:10 <12:13>, 32:17 <12:14>, 33:2 <12:22>, 39:16 <14:59>, 126:20 <15:01>, 128:19 midway [1] <12:45> - 58:22 might [11] <11:55> - 18:12 <12:32>, 48:15 <12:35>, 50:22 <12:50>, 62:23 <15:01>, 128:11 <15:53>, 164:7 <15:54>, 165:18 <15:55>, 165:19 <15:57>, 167:23 <17:04>, 200:14 <17:15>, 207:20 mile [2] <12:06> - 27:8 <12:43>, 57:5 miles [10] <12:05> - 26:9 <12:06>, 27:5 <12:06>, 27:7 <12:06>, 27:8 <12:36>, 51:12 <12:36>, 51:21 <12:39>, 53:18 <12:43>, 57:10 <12:49>, 62:2 <12:49>, 62:3 Miller [3] <12:30> - 46:13 <12:57>, 68:6 <17:03>, 199:16 Miller's [1] <17:03> - 199:17 mind [4] <11:24> - 9:20 <13:26>, 90:21 <17:03>, 199:25 <17:16>, 208:10 minding [1] <14:23> - 98:7 mine [3] <12:53> - 64:23 <13:08>, 76:3 <15:54>, 165:15 minute [8] <12:08> - 29:11 <12:44>, 58:10 <14:40>, 111:9 <14:41>, 111:13 <14:41>, 111:14 <15:32>, 153:20 <16:08>, 177:16 <16:10>, 178:23 minute-wise [1] <12:08> - 29:11 minutes [32] <11:24> - 9:22 <12:01>, 23:16 <12:08>, 29:12 <12:08>, 29:13 <12:09>, 29:15 <12:19>, 37:11 <12:19>, 37:13 <12:20>, 37:20 <12:20>, 37:21 <12:20>, 37:24 <12:20>, 38:2 <12:30>, 46:12 <12:33>, 49:5 <12:33>, 49:8 <12:34>, 49:17 <12:35>, 50:24 <12:38>, 53:8 <12:38>, 53:11 <12:51>, 63:17 <12:51>, 63:22 <12:51>, 63:24 <12:53>, 65:3 <12:53>, 65:10 <13:26>, 90:16 <14:13>, 91:13 <14:42>, 112:11 <14:45>, 115:5 <15:30>, 152:23 <15:35>, 155:25 <16:09>, 178:7 <16:21>, 188:15 <16:46>, 193:22 misconduct [6] <17:08> - 202:17 <17:08>, 202:20 <17:08>, 203:6 <17:09>, 203:10 <17:10>, 204:1 <17:10>, 204:6 misled [1] <17:11> - 204:25 miss [1] <12:18> - 36:12 missing [1] <11:23> - 8:17 misstated [1] <17:04> - 200:4 misstatement [1] <17:04> - 200:7 mistake [2] <17:03> - 199:25 <17:06>, 201:17 mistaken [8] <14:27> - 101:5 <14:50>, 118:25 <15:45>, 157:18 <15:52>, 163:13 <15:57>, 167:21 <15:59>, 169:24 <15:59>, 169:25 <16:01>, 171:1 mix [1] <11:56> - 19:18 modification [3] <11:17> - 3:21 <15:24>, 147:7 <15:33>, 154:19 modifications [3] <11:52> - 16:16 <11:53>, 16:25 <11:57>, 20:12 Mollie [17] <12:45> - 58:17 <12:45>, 58:24 <14:34>, 107:4 <14:38>, 109:22 <14:40>, 111:11 <14:41>, 111:15 <15:04>, 130:14 <15:24>, 146:23 <15:24>, 147:4 <16:04>, 173:24 <16:04>, 174:3 <16:05>, 175:6 <16:06>, 175:25 <16:06>, 176:3 <16:07>, 176:20 <16:13>, 181:4 <16:15>, 182:20 Mollie's [4] <14:16> - 92:13 <14:40>, 111:5 <14:41>, 111:15 <16:10>, 178:18 moment [9] <11:20> - 6:10 <12:42>, 56:9 <13:01>, 71:14 <13:03>, 72:18 <13:25>, 90:8 <15:22>, 145:5 <16:16>, 183:15 <16:45>, 193:2 <17:17>, 208:21 momentarily [1] <12:27> - 44:11 moments [1] <16:25> - 192:11 money [21] <12:58> - 69:18 <13:12>, 80:11 <13:17>, 84:5 <13:18>, 84:22 <14:29>, 103:8 <14:30>, 103:21 <14:44>, 114:2 <14:46>, 115:21 <14:48>, 117:15 <14:52>, 120:11 <14:53>, 121:13 <14:54>, 122:9 <14:54>, 122:14 <14:56>, 124:4 <14:59>, 126:8 <14:59>, 126:13 <15:08>, 134:6 <15:09>, 135:5 <15:10>, 135:9 <16:04>, 173:21 <17:13>, 206:4 moneys [1] <13:04> - 72:23 monitor [3] <11:20> - 5:25 <11:20>, 6:15 <11:21>, 6:24 month [18] <13:05> - 73:16 <13:05>, 74:3 <13:07>, 75:18 <13:08>, 76:2 <13:08>, 76:5 <13:08>, 76:7 <13:13>, 81:6 <13:13>, 81:7 <14:44>, 113:23 <14:46>, 115:14 <14:46>, 115:16 <14:46>, 115:17 <14:52>, 120:25 <14:55>, 123:12 <14:58>, 125:16 <14:59>, 126:15 <15:05>, 131:9 monthly [4] <13:06> - 74:25 <13:07>, 75:10 <14:58>, 125:15 <14:58>, 125:21 months [1] <13:16> - 83:18 moon [1] <12:24> - 41:4 mooring [1] <12:24> - 41:19 morning [30] <11:16> - 3:2 <11:16>, 3:7 <11:16>, 3:11 <11:16>, 3:12 <11:16>, 3:15 <11:20>, 5:15 <11:48>, 12:15 <11:49>, 13:12 <11:49>, 13:13 <12:02>, 24:11 <12:02>, 24:14 <12:04>, 25:12 <12:05>, 26:21 <12:06>, 27:11 <12:06>, 27:12 <12:06>, 27:21 <12:07>, 28:8 <12:19>, 36:24 <12:19>, 37:10 <12:21>, 38:17 <12:31>, 47:7 <12:32>, 48:8 <12:35>, 50:13 <12:35>, 51:1 <13:10>, 78:7 <13:26>, 90:15 <15:54>, 165:6 <16:04>, 173:17 <16:21>, 189:3 <16:23>, 190:18 mortgage [4] <13:06> - 74:25 <13:06>, 75:3 <14:30>, 103:17 <14:43>, 113:3 Mosquera [6] <12:56> - 67:23 <12:59>, 70:1 <14:19>, 94:19 <14:20>, 95:8 <14:20>, 95:21 <14:33>, 105:24 most [6] <12:06> - 27:5 <12:20>, 37:21 <12:23>, 40:14 <12:23>, 40:16 <14:22>, 97:1 <17:00>, 197:11 mostly [5] <11:52> - 15:23 <11:54>, 17:24 <12:06>, 26:25 <12:57>, 68:21 <13:14>, 81:13 motion [4] <11:19> - 4:22 <16:46>, 193:13 <16:46>, 193:15 <16:47>, 194:1 motioning [2] <12:26> - 42:24 motions [1] <16:45> - 193:1 motor [2] <12:08> - 29:1 <12:33>, 49:4 motorized [1] <16:07> - 176:16 motors [3] <12:03> - 24:25 <16:06>, 175:17 <16:12>, 180:18 mouth [1] <15:20> - 143:24 move [27] <11:25> - 10:17 <11:49>, 13:23 <11:55>, 18:13 <12:20>, 37:22 <12:33>, 49:12 <12:34>, 49:18 <12:37>, 52:9 <12:39>, 54:10 <12:53>, 65:3 <12:55>, 66:19 <13:03>, 72:16 <13:04>, 73:11 <14:16>, 92:18 <14:21>, 96:11 <14:36>, 108:14 <14:45>, 115:9 <15:17>, 141:17 <15:19>, 142:18 <15:19>, 143:11 <15:21>, 145:1 <15:48>, 160:4 <15:49>, 160:18 <15:54>, 164:21 <15:56>, 166:24 <16:08>, 177:17 <16:15>, 182:24 233 <16:18>, 185:17 moved [14] <11:52> - 16:15 <12:18>, 36:20 <12:30>, 46:11 <12:31>, 47:4 <12:31>, 47:10 <12:33>, 49:6 <12:35>, 50:24 <12:47>, 60:8 <13:17>, 83:19 <13:17>, 83:25 <15:02>, 129:12 <15:57>, 167:25 <15:59>, 169:18 <16:06>, 175:10 movement [2] <12:33> - 49:15 <15:51>, 162:24 moves [5] <12:22> - 39:18 <12:33>, 49:9 <12:33>, 49:11 <15:53>, 164:6 <16:08>, 177:17 moving [23] <11:50> - 14:21 <12:13>, 32:17 <12:19>, 37:4 <12:23>, 40:22 <12:25>, 42:2 <12:43>, 56:17 <12:43>, 57:7 <12:43>, 57:10 <12:44>, 57:13 <12:44>, 57:14 <12:46>, 59:9 <12:47>, 60:17 <14:18>, 93:25 <14:28>, 101:17 <14:28>, 102:7 <14:31>, 104:17 <14:42>, 112:17 <14:47>, 116:11 <15:08>, 134:15 <15:15>, 139:17 <15:58>, 169:11 <15:59>, 169:18 <16:10>, 178:22 MR [163] <11:16> - 3:7 <11:16>, 3:12 <11:17>, 3:25 <11:18>, 4:19 <11:19>, 5:1 <11:19>, 5:5 <11:19>, 5:10 <11:20>, 5:23 <11:20>, 6:1 <11:20>, 6:4 <11:20>, 6:11 <11:20>, 6:14 <11:21>, 7:5 <11:21>, 7:9 <11:22>, 7:13 <11:22>, 7:15 <11:22>, 7:20 <11:22>, 8:5 <11:22>, 8:10 <11:23>, 8:13 <11:23>, 8:22 <11:23>, 9:2 <11:23>, 9:9 <11:24>, 9:15 <11:26>, 11:22 <11:26>, 11:24 <11:26>, 12:3 <11:48>, 12:20, 13:11 <12:07>, 28:5 <12:07>, 28:7 <12:11>, 30:25 <12:12>, 31:16 <12:12>, 31:17 <12:23>, 40:6, 44:1 <12:39>, 54:3 <12:40>, 54:16 <12:40>, 54:21 <12:40>, 54:22 <12:40>, 54:23 <12:41>, 55:7 <12:41>, 55:11 <12:41>, 55:13 <12:43>, 56:18, 58:8, 58:9 <13:01>, 71:13, 71:16 <13:03>, 72:18 <13:03>, 72:21 <13:13>, 80:23 <13:13>, 80:25 <13:13>, 81:1 <13:25>, 90:8 <13:25>, 90:11 <13:27>, 91:5 <13:27>, 91:7 <14:16>, 91:20, 91:22 <14:17>, 93:4 <14:17>, 93:7 <14:17>, 93:8 <14:18>, 93:25 <14:18>, 94:2 <14:20>, 95:23 <14:21>, 96:3 <14:28>, 101:19 <14:28>, 101:22 <14:28>, 101:23 <14:30>, 103:14, 103:16 <14:40>, 110:23 <14:40>, 111:1 <14:50>, 119:18, 119:20 <15:05>, 131:24 <15:05>, 132:1 <15:07>, 133:23 <15:08>, 133:24 <15:09>, 135:7 <15:10>, 135:12 <15:12>, 137:16 <15:13>, 137:24 <15:15>, 139:21, 139:23 <15:19>, 142:16 <15:19>, 142:19 <15:19>, 142:20 <15:20>, 143:16 <15:20>, 143:21 <15:21>, 144:7 <15:21>, 144:13 <15:21>, 144:18 <15:22>, 145:2 <15:22>, 145:12 <15:24>, 146:25 <15:24>, 147:3 <15:25>, 148:1, 148:8 <15:30>, 152:14 <15:30>, 152:18 <15:31>, 153:6 <15:32>, 153:25 <15:33>, 154:15 <15:33>, 154:17 <15:33>, 154:21 <15:33>, 154:25 <15:34>, 155:6, 156:7 <15:41>, 156:10 <15:42>, 156:22 <15:42>, 156:25 <15:44>, 157:10 <15:44>, 157:12, 157:14 <15:50>, 161:16, 161:17 <15:54>, 164:20 <15:54>, 164:22 <15:54>, 164:23 <15:58>, 168:19 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 233 of 247 <15:58>, 168:20 <16:00>, 170:21, 170:24 <16:03>, 173:6 <16:03>, 173:9 <16:05>, 175:3 <16:05>, 175:4 <16:11>, 179:19 <16:12>, 180:8 <16:15>, 182:21 <16:16>, 183:15 <16:16>, 183:18 <16:16>, 183:20 <16:24>, 191:7 <16:24>, 191:16 <16:24>, 191:19 <16:24>, 191:23 <16:25>, 191:25 <16:25>, 192:3 <16:25>, 192:7 <16:45>, 193:2 <16:45>, 193:4 <16:46>, 193:20 <16:48>, 194:4 <16:48>, 194:6 <16:48>, 194:10 <16:49>, 194:18 <16:49>, 194:20 <16:49>, 195:2 <16:50>, 195:5 <16:50>, 195:7 <16:50>, 195:8 <16:50>, 195:9 <17:20>, 210:18 <17:20>, 210:22 <17:21>, 210:25 <17:21>, 211:6 <17:21>, 211:14 <17:21>, 211:17 <17:22>, 211:23 <17:22>, 211:25 MS [1] <11:18> - 4:6 multiple [1] <14:41> - 111:18 multiplying [2] <14:59> - 126:7 <15:03>, 130:5 must [27] <16:58> - 196:7 <16:58>, 196:10 <16:58>, 196:14 <16:58>, 196:15 <16:58>, 196:17 <16:58>, 196:18 <16:59>, 196:19 <16:59>, 196:24 <16:59>, 196:25 <17:00>, 197:17 <17:01>, 198:12 <17:01>, 198:13 <17:04>, 200:4 <17:04>, 200:17 <17:04>, 200:19 <17:06>, 201:22 <17:07>, 202:2 <17:07>, 202:4 <17:07>, 202:10 <17:09>, 203:21 <17:10>, 203:25 <17:10>, 204:4 <17:16>, 208:3 <17:16>, 208:5 <17:16>, 208:7 <17:17>, 208:23 N name [16] <11:50> - 14:11 <11:50>, 14:13 <12:15>, 34:3 <12:39>, 53:24 <12:57>, 68:5 <13:19>, 85:8 <13:23>, 89:2 <14:29>, 102:11 <14:29>, 102:15 <14:37>, 109:6 <15:07>, 133:3 <15:07>, 133:17 <15:14>, 138:25 <15:26>, 148:12 <17:03>, 199:16 names [1] <11:51> - 15:19 narrow [1] <15:20> - 144:2 natural [2] <17:12> - 205:7 <17:14>, 206:16 naturally [1] <17:03> - 200:2 nature [3] <14:27> - 101:2 <15:20>, 144:3 <17:14>, 207:2 navigable [2] <12:29> - 45:13 <12:29>, 45:15 navigate [1] <13:15> - 82:10 navigation [1] <13:22> - 87:22 near [5] <12:39> - 53:22 <15:26>, 149:3 <15:28>, 150:14 <15:28>, 150:21 <15:59>, 170:3 necessarily [5] <13:16> - 83:5 <15:18>, 141:24 <15:46>, 158:2 <16:18>, 185:24 <17:02>, 198:19 necessary [5] <11:26> - 12:8 <14:43>, 112:20 <14:47>, 116:23 <15:00>, 127:21 <16:58>, 196:11 need [18] <11:25> - 10:22 <11:59>, 22:1 <12:51>, 63:20 <13:14>, 82:4 <13:23>, 89:3 <14:16>, 92:12 <14:19>, 95:6 <14:48>, 117:24 <15:07>, 133:19 <15:13>, 138:4 <15:28>, 150:8 <16:14>, 182:5 <16:19>, 186:21 <16:20>, 187:16 <16:56>, 195:22 <16:57>, 195:25 <17:06>, 201:24 needed [12] <12:22> - 39:11 <12:50>, 62:21 <12:50>, 62:23 <12:50>, 63:13 <13:06>, 74:12 <13:14>, 81:14 <15:12>, 137:1 <15:46>, 158:3 <15:46>, 158:6 <15:47>, 158:18 <16:02>, 172:7 needs [8] <11:22> - 8:11 <12:03>, 24:21 <15:19>, 142:25 <15:19>, 143:10 <15:24>, 147:8 <15:25>, 147:11 <15:25>, 147:18 <16:12>, 180:23 neglect [3] <17:08> - 202:19 <17:09>, 203:10 <17:10>, 204:6 negligence [5] <17:08> - 202:17 <17:08>, 203:7 <17:09>, 203:12 <17:09>, 203:16 <17:10>, 204:1 negligent [2] <17:09> - 203:15 <17:09>, 203:17 net [1] <14:51> - 119:23 neutral [11] <12:34> - 49:21 <12:45>, 59:4 <15:27>, 149:20 <15:27>, 150:7 <15:49>, 160:13 <16:00>, 170:14 <16:02>, 172:5 <16:06>, 175:14 <16:06>, 175:16 <16:06>, 175:18 <16:13>, 181:18 never [35] <12:49> - 61:21 <13:18>, 84:17 <14:16>, 91:23 <14:50>, 119:4 <14:50>, 119:11 <14:53>, 121:13 <14:53>, 121:15 <14:54>, 121:24 <14:54>, 122:1 <14:56>, 124:7 <14:56>, 124:12 <14:57>, 124:13 <15:16>, 140:22 <15:17>, 140:23 <15:20>, 143:21 <15:20>, 143:24 <15:20>, 143:25 <15:23>, 145:17 <15:32>, 154:1 <15:33>, 154:6 <15:33>, 154:25 <15:46>, 158:10 <15:52>, 163:3 <15:58>, 168:14 <15:58>, 168:22 <15:59>, 169:12 <15:59>, 169:15 <15:59>, 169:20 <16:19>, 187:1 <17:07>, 202:10 <17:16>, 208:4 new [14] <11:52> - 16:8 <11:53>, 16:23 <11:53>, 16:24 <12:34>, 50:1 <14:25>, 99:5 <14:25>, 99:11 <14:26>, 100:10 <14:26>, 100:11 <14:26>, 100:15 <14:27>, 101:3 <16:03>, 173:10 <16:19>, 187:1 next [35] <12:12> - 31:12 <12:25>, 42:21 <12:27>, 44:3 <12:35>, 50:19 <12:39>, 53:25 <12:39>, 54:1 <12:39>, 54:6 <12:44>, 57:25 <12:45>, 58:15 <12:45>, 58:16 <12:45>, 59:1 <12:47>, 60:5 <12:49>, 62:11 <13:10>, 78:3 <13:13>, 80:24 <14:24>, 98:23 <14:43>, 112:18 <14:43>, 112:19 <14:43>, 113:1 <14:47>, 116:12 <14:47>, 116:18 <14:49>, 118:8 <14:51>, 119:19 <14:53>, 121:9 <15:00>, 127:15 <15:05>, 131:25 <15:07>, 133:2 <15:07>, 133:22 <15:15>, 139:14 <15:17>, 141:11 <15:58>, 168:18 <16:03>, 173:8 <16:05>, 175:2 <16:16>, 183:14 <16:56>, 195:18 nicely [1] <11:23> - 8:20 nicer [1] <11:51> - 15:6 nickel [1] <15:14> - 138:19 nine [1] <16:49> - 194:24 no-wake [1] <12:21> - 39:9 nobody [1] <15:52> - 163:16 none [6] <11:22> - 7:13 <13:01>, 71:6 <15:57>, 167:24 <15:57>, 167:25 <15:57>, 168:1 normal [7] <11:51> - 15:15 <12:16>, 34:23 <12:38>, 52:24 <12:43>, 57:7 <15:55>, 166:2 <17:15>, 207:12 normally [4] <11:51> - 15:14 <12:04>, 26:6 <12:53>, 65:6 <17:15>, 207:11 north [7] <12:27> - 44:9 <12:29>, 45:21 <12:41>, 55:15 <12:42>, 55:22 <12:42>, 55:24 <12:43>, 56:21 <12:43>, 57:5 North [8] <12:22> - 39:15 <12:22>, 40:2 <12:25>, 42:14 <12:53>, 65:6 <12:54>, 65:17 <13:15>, 82:14 <15:59>, 170:2 northwest [4] <12:42> - 55:22 <12:42>, 55:24 <12:43>, 56:17 <12:43>, 56:22 note [6] <13:06> - 74:25 <14:30>, 103:21 <14:39>, 110:20 <15:31>, 153:6 <16:56>, 195:21 <17:18>, 209:8 nothing [23] <11:25> - 10:10 <11:26>, 11:22 <11:26>, 11:24, 13:2 <11:56>, 19:18 <12:31>, 47:18 <12:33>, 49:5 <12:33>, 49:15 <12:35>, 50:24 <12:39>, 53:16 <12:46>, 59:18 <12:46>, 59:23 <13:27>, 91:7 <14:42>, 112:4 <14:59>, 127:2 <15:00>, 127:8 <16:12>, 180:12 <16:12>, 180:21 <16:14>, 182:10 <16:15>, 183:2 <16:16>, 183:16 notice [4] <11:20> - 6:8 <13:24>, 89:20 <16:03>, 172:21 <16:03>, 173:2 noticed [3] <16:02> - 172:10 <16:02>, 172:18 <16:13>, 181:15 noticing [1] <13:24> - 89:18 notification [2] <15:27> - 149:14 <15:27>, 149:16 November [4] <14:26> - 100:3 <14:45>, 114:19 <14:45>, 114:21 <14:56>, 123:23 number [38] <11:16> - 3:3 <11:19>, 5:10 <11:20>, 5:21 <12:58>, 69:3 <13:16>, 83:12 <13:16>, 83:13 <13:19>, 85:16 <13:20>, 86:7 <13:20>, 86:9 <13:20>, 86:11 <13:20>, 86:19 <13:21>, 87:9 <14:21>, 96:6 <14:26>, 100:10 <14:26>, 100:13 <14:30>, 104:3 <14:37>, 109:5 <14:37>, 109:6 <14:44>, 114:6 <14:59>, 126:25 <15:03>, 130:3 <15:06>, 132:4 <15:31>, 153:10 <16:07>, 176:14 <17:01>, 198:17 <17:05>, 200:23 <17:08>, 202:25 <17:08>, 203:3 <17:08>, 203:4 <17:10>, 204:14 <17:11>, 204:15 <17:11>, 204:16 <17:11>, 204:17 <17:11>, 204:19 <17:12>, 205:18 <17:12>, 205:21 <17:13>, 234 205:23 <17:13>, 205:25 Number [3] <12:34> - 50:7 <12:38>, 52:23 <15:02>, 128:24 Nun's [1] <12:39> - 53:22 nurse [1] <12:38> - 53:4 nut [2] <12:30> - 46:24 <16:00>, 170:9 nuts [2] <12:30> - 46:22 <12:32>, 48:14 O O'SULLIVAN [86] <11:16> - 3:12 <11:18>, 4:19 <11:19>, 5:1 <11:19>, 5:5 <11:19>, 5:10 <11:20>, 5:23 <11:20>, 6:1 <11:20>, 6:4 <11:20>, 6:11 <11:21>, 7:9 <11:22>, 7:15 <11:22>, 7:20 <11:22>, 8:5 <11:22>, 8:10 <11:23>, 8:13 <11:23>, 9:9 <11:24>, 9:15 <11:26>, 11:24 <11:26>, 12:3 <11:48>, 12:20, 13:11 <12:07>, 28:7 <12:11>, 30:25 <12:12>, 31:16 <12:12>, 31:17 <12:23>, 40:6, 44:1 <12:39>, 54:3 <12:40>, 54:16 <12:40>, 54:21 <12:40>, 54:23 <12:41>, 55:7 <12:41>, 55:13 <12:43>, 56:18, 58:8, 58:9 <13:01>, 71:13, 71:16 <13:03>, 72:18 <13:03>, 72:21 <13:13>, 80:23 <13:13>, 80:25 <13:13>, 81:1 <13:25>, 90:8 <13:25>, 90:11 <13:27>, 91:7 <14:20>, 95:23 <14:28>, 101:19 <14:40>, 110:23 <14:50>, 119:18 <15:05>, 131:24 <15:09>, 135:7 <15:12>, 137:16 <15:19>, 142:16 <15:20>, 143:16 <15:20>, 143:21 <15:21>, 144:7 <15:24>, 146:25 <15:25>, 148:1 <15:30>, 152:18 <15:32>, 153:25 <15:33>, 154:15 <15:33>, 154:17 <15:33>, 154:21 <15:33>, 154:25, 156:7 <15:41>, 156:10 <15:54>, 164:20 <16:03>, 173:6 <16:11>, 179:19 <16:15>, 182:21 <16:16>, 183:18 <16:16>, 183:20 <16:24>, 191:7 <16:24>, 191:16 <16:24>, 191:19 <16:25>, 191:25 <16:25>, 192:3 <16:45>, 193:2 <16:45>, 193:4 <16:48>, 194:4 <16:48>, 194:10 <16:49>, 194:20 <16:50>, 195:7 <16:50>, 195:9 <17:21>, 210:25 O'Sullivan [17] <11:16> - 3:13 <11:17>, 4:4 <11:18>, 4:17 <11:19>, 5:4 <11:21>, 7:8 <11:22>, 7:14 <11:23>, 9:8 <11:26>, 11:23 <11:26>, 11:25 <11:48>, 12:19 <13:27>, 91:6 <15:32>, 153:24 <16:24>, 191:14 <16:25>, 192:2 <16:48>, 194:8 <16:49>, 194:19 <17:21>, 210:23 O2 [1] <12:01> - 23:9 oath [6] <14:16> - 91:18 <14:17>, 93:10 <14:17>, 93:16 <14:17>, 93:19 <15:42>, 156:19 <16:11>, 179:10 object [2] <14:40> - 110:23 <15:30>, 152:18 objection [24] <11:20> - 6:12 <11:20>, 6:15 <12:07>, 28:5 <14:20>, 95:23 <14:28>, 101:19 <14:50>, 119:18 <15:05>, 131:24 <15:09>, 135:7 <15:12>, 137:16 <15:19>, 142:16 <15:20>, 143:16 <15:20>, 143:20 <15:21>, 144:23 <15:22>, 145:6 <15:24>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 234 of 247 146:25 <15:25>, 148:1 <15:34>, 155:16 <15:42>, 156:20 <15:54>, 164:20 <16:03>, 173:6 <16:11>, 179:19 <16:15>, 182:21 <16:48>, 194:12 <17:21>, 211:2 objectionable [1] <16:46> - 193:21 objections [8] <16:26> - 192:21 <16:45>, 193:11 <16:46>, 193:19 <16:48>, 194:9 <16:49>, 194:16 <16:49>, 194:18 <16:49>, 194:20 <17:21>, 210:23 observations [2] <11:20> - 6:6 <13:24>, 89:24 observe [2] <12:42> - 56:11 <17:02>, 199:2 Obsession [1] <11:51> - 15:21 obtain [3] <11:49> - 14:3 <15:11>, 136:3 <15:11>, 136:21 obviously [6] <11:20> - 6:6 <11:53>, 16:23 <12:26>, 43:1 <12:33>, 48:23 <13:08>, 76:8 <16:00>, 170:8 occasionally [1] <16:23> - 190:10 occurred [4] <12:53> - 65:9 <17:06>, 201:13 <17:15>, 207:20 <17:16>, 207:23 ocean [3] <11:59> - 21:16 <12:25>, 42:20 <16:21>, 189:9 October [4] <14:55> - 123:2 <14:56>, 123:22 <15:14>, 139:4 odd [1] <12:08> - 28:18 Odom [1] <12:46> - 59:14 offense [2] <17:05> - 200:20 <17:15>, 207:17 offenses [2] <17:05> - 201:7 <17:05>, 201:9 offered [2] <11:51> - 15:1 <15:54>, 165:15 officer [2] <13:09> - 77:13 <15:59>, 170:3 OFFICER [4] <11:23> - 8:18 <11:47>, 12:13 <15:42>, 156:16 <16:56>, 195:14 Officer [3] <12:54> - 65:25 <15:59>, 169:23 <16:17>, 184:1 officers [1] <15:45> - 157:19 offshore [13] <12:06> - 26:23 <12:06>, 27:3 <12:06>, 27:6 <12:06>, 27:7 <12:23>, 40:21 <12:24>, 41:4 <12:32>, 48:19 <12:33>, 49:13 <12:36>, 51:12 <12:39>, 53:19 <12:39>, 53:23 <12:43>, 57:9 <12:43>, 57:10 often [3] <11:52> - 15:24 <12:37>, 52:3 <16:23>, 190:10 oil [2] <12:02> - 24:16 <12:03>, 25:1 old [2] <11:56> - 19:17 <11:57>, 19:21 Old [1] <12:24> - 41:6 old-school [2] <11:56> - 19:17 <11:57>, 19:21 oldest [1] <11:49> - 13:20 omission [1] <17:09> - 203:12 omitting [1] <16:02> - 172:12 onboard [2] <12:59> - 69:25 <14:21>, 96:9 once [28] <11:22> - 8:5 <11:52>, 16:3 <11:57>, 20:11 <12:00>, 22:18 <12:02>, 23:25 <12:09>, 29:16 <12:10>, 30:16 <12:13>, 32:18 <12:15>, 33:18 <12:27>, 44:2 <12:27>, 44:6 <12:27>, 44:8 <12:32>, 48:22 <12:42>, 56:2 <12:47>, 60:19 <12:49>, 62:7 <12:52>, 64:19 <12:54>, 65:15 <12:57>, 68:9 <13:17>, 84:3 <13:19>, 85:14 <13:20>, 86:10 <13:21>, 86:25 <15:20>, 143:21 <15:20>, 143:25 <15:30>, 152:3 <15:59>, 169:17 <17:22>, 211:22 one [119] <11:17> - 3:22 <11:19>, 5:5 <11:20>, 5:22 <11:23>, 9:3 <11:23>, 9:9 <11:25>, 10:13 <11:51>, 15:21 <11:54>, 17:8 <11:56>, 18:24 <11:57>, 19:23 <11:57>, 19:25 <11:57>, 20:1 <11:58>, 20:19 <11:59>, 22:7 <12:09>, 29:17 <12:09>, 29:19 <12:13>, 32:6 <12:20>, 37:22 <12:21>, 39:2 <12:21>, 39:4 <12:23>, 40:15 <12:25>, 42:9 <12:25>, 42:11 <12:27>, 43:19 <12:30>, 46:21 <12:33>, 48:25 <12:34>, 50:6 <12:40>, 55:1 <12:42>, 55:24 <12:42>, 56:9 <12:44>, 57:19 <12:46>, 59:24 <12:52>, 64:17 <13:01>, 71:6 <13:01>, 71:7 <13:03>, 72:18 <13:11>, 78:17 <13:11>, 78:21 <13:12>, 79:22 <13:12>, 80:1 <13:16>, 83:4 <13:16>, 83:14 <13:19>, 85:10 <13:19>, 85:12 <13:20>, 86:3 <13:21>, 87:3 <13:21>, 87:6 <13:22>, 88:4 <13:22>, 88:5 <13:24>, 89:12 <13:25>, 90:8 <14:19>, 94:15 <14:19>, 94:20 <14:20>, 95:9 <14:20>, 95:13 <14:20>, 95:16 <14:20>, 95:17 <14:24>, 98:21 <14:25>, 99:9 <14:32>, 105:2 <14:38>, 109:18 <14:38>, 109:20 <14:40>, 111:12 <14:45>, 115:2 <14:45>, 115:3 <14:46>, 116:5 <14:49>, 118:7 <14:59>, 126:9 <15:01>, 128:10 <15:05>, 131:20 <15:05>, 132:2 <15:06>, 132:5 <15:08>, 134:5 <15:11>, 136:9 <15:12>, 137:8 <15:15>, 139:18 <15:15>, 140:2 <15:16>, 140:7 <15:17>, 140:25 <15:22>, 145:5 <15:25>, 147:24 <15:31>, 153:10 <15:34>, 155:11 <15:48>, 159:24 <15:53>, 164:5 <15:58>, 168:17 <16:05>, 174:24 <16:08>, 177:13 <16:08>, 177:14 <16:09>, 178:3 <16:09>, 178:5 <16:12>, 180:23 <16:13>, 181:16 <16:20>, 187:24 <16:20>, 187:25 <16:45>, 193:2 <16:47>, 193:25 <16:48>, 194:15 <16:50>, 195:7 <16:50>, 195:8 <16:50>, 195:9 <16:50>, 195:10 <16:57>, 195:25 <16:58>, 196:2 <17:02>, 198:22 <17:02>, 199:9 <17:07>, 202:4 <17:09>, 203:14 <17:12>, 205:6 <17:16>, 208:8 <17:17>, 208:17 <17:18>, 209:6 <17:21>, 211:14 <17:21>, 211:19 ones [1] <16:23> - 190:9 ongoing [3] <14:43> - 112:20 <14:47>, 116:23 <15:00>, 127:18 online [4] <13:09> - 77:15 <13:09>, 77:16 <13:22>, 87:19 <17:19>, 210:9 open [17] <11:57> - 19:23 <12:33>, 48:23 <12:33>, 49:1 <12:33>, 49:4 <12:55>, 67:1 <13:10>, 77:20 <13:10>, 78:6 <13:21>, 87:6 <13:22>, 87:17 <13:22>, 87:18 <13:22>, 87:23 <13:26>, 90:21 <14:26>, 100:18 <14:51>, 120:4 <14:55>, 123:13 <15:12>, 136:25 <16:17>, 184:23 opened [7] <12:33> - 49:3 <13:10>, 78:5 <13:21>, 87:9 <14:25>, 99:10 <14:26>, 100:17 <14:28>, 101:12 <14:56>, 123:17 opening [4] <14:25> - 99:12 <14:26>, 100:6 <14:26>, 100:11 <14:27>, 100:22 operate [8] <11:57> - 20:2 <12:08>, 29:5 <12:30>, 46:25 <14:29>, 102:17 <14:29>, 102:19 <14:45>, 114:14 <14:45>, 114:16 <16:14>, 182:8 operated [1] <14:16> - 92:14 operates [2] <15:46> - 158:1 <16:12>, 180:22 operating [8] <11:49> - 13:25 <12:24>, 41:9 <13:24>, 89:15 <14:17>, 92:21 <14:29>, 103:2 <16:17>, 184:23 <16:20>, 187:21 <16:20>, 187:22 operation [1] <11:59> - 21:22 operations [5] <13:21> - 87:1 <13:23>, 88:12 <14:43>, 112:20 <14:47>, 116:23 <15:00>, 127:22 operator [2] <15:28> - 150:23 <15:29>, 151:4 opinion [5] <17:00> - 197:22 <17:04>, 200:16 <17:04>, 200:18 <17:04>, 200:19 <17:16>, 208:10 opinions [1] <17:19> - 210:6 opportunity [6] <14:36> - 108:2 <14:57>, 125:4 <16:45>, 192:25 <16:48>, 194:11 <17:02>, 199:1 <17:19>, 209:24 opposed [1] <13:12> - 80:6 opposite [3] <15:19> - 142:15 <15:32>, 153:16 <15:34>, 155:10 or/and [1] <11:17> - 3:24 Order [1] <11:02> - 3:1 order [26] <11:23> - 8:20 <12:03>, 24:22 <12:08>, 28:21 <12:53>, 64:25 <13:14>, 81:23 <13:14>, 81:25 <13:14>, 82:4 <13:14>, 82:5 <13:18>, 84:13 <13:18>, 84:17 <13:18>, 84:19 <13:21>, 87:13 <14:33>, 106:1 <14:34>, 106:12 <14:45>, 114:10 <14:45>, 114:13 <14:45>, 114:17 <15:18>, 141:23 <15:18>, 142:2 <15:19>, 142:23 <15:20>, 143:15 <15:22>, 145:10 <15:58>, 169:5 <16:03>, 173:12 <16:03>, 173:13 <16:17>, 184:20 orders [1] <13:14> - 81:21 organized [1] <11:23> - 8:20 235 orientation [1] <12:41> - 55:15 original [4] <13:01> - 71:8 <14:29>, 102:11 <14:57>, 124:21 <15:11>, 136:15 originally [1] <13:22> - 88:1 otherwise [1] <12:12> - 31:15 ourselves [1] <14:53> - 121:20 outcome [1] <17:02> - 198:24 outside [12] <12:27> - 44:7 <12:29>, 45:13 <12:29>, 45:15 <14:40>, 110:24 <15:20>, 143:17 <15:20>, 143:21 <15:30>, 152:19 <15:33>, 154:10 <15:34>, 155:4 <15:34>, 155:20 <15:51>, 162:15 oven [1] <11:53> - 16:22 overall [1] <11:59> - 22:2 overboard [1] <11:58> - 21:7 overbroad [2] <15:23> - 146:7 <15:23>, 146:8 overnight [1] <11:52> - 15:22 overrule [2] <15:21> - 144:23 <15:34>, 155:16 overruled [10] <12:07> - 28:6 <14:20>, 95:25 <14:40>, 110:25 <15:09>, 135:8 <15:12>, 137:17 <15:22>, 145:6 <15:24>, 147:2 <15:25>, 148:2 <15:42>, 156:21 <16:11>, 179:20 owed [1] <14:56> - 124:4 own [10] <11:20> - 6:6 <11:59>, 21:21 <12:01>, 23:15 <13:18>, 85:3 <17:00>, 197:12 <17:00>, 197:25 <17:16>, 208:10 owned [2] <14:27> - 101:7 <14:29>, 103:6 owner [19] <12:35> - 50:16 <12:58>, 69:14 <13:13>, 80:16 <14:47>, 116:10 <14:48>, 117:17 <15:19>, 142:21 <15:19>, 142:24 <15:19>, 143:1 <15:19>, 143:6 <15:20>, 143:23 <17:08>, 202:18 <17:08>, 202:25 <17:08>, 203:8 <17:09>, 203:11 <17:10>, 204:4 <17:10>, 204:7 P p.m [19] <13:26> - 90:24 <13:27>, 91:10 <14:15>, 91:16 <14:40>, 110:21 <14:40>, 111:7 <14:42>, 112:9 <15:30>, 152:25 <15:35>, 156:2 <15:42>, 156:17 <16:25>, 192:13 <16:26>, 192:23 <16:51>, 195:12 <16:56>, 195:15 <17:19>, 210:14 <17:22>, 212:1 pack [13] <12:58> - 69:6 <12:58>, 69:8 <12:59>, 70:8 <13:00>, 71:1 <13:01>, 71:9 <14:19>, 95:1 <14:22>, 97:15 <14:32>, 105:5 <14:32>, 105:7 <14:33>, 106:6 paddle [1] <16:20> - 188:5 page [34] <13:00> - 70:24 <13:00>, 70:25 <13:00>, 71:3 <13:02>, 71:22 <13:02>, 72:9 <13:04>, 73:11 <13:05>, 73:13 <14:19>, 94:25 <14:20>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 235 of 247 95:19 <14:24>, 98:23 <14:24>, 99:3 <14:31>, 104:11 <14:31>, 104:17 <14:33>, 106:7 <14:38>, 109:12 <14:42>, 112:5 <14:42>, 112:14 <14:42>, 112:17 <14:44>, 113:22 <14:44>, 114:7 <14:47>, 116:11 <14:52>, 121:3 <14:54>, 122:13 <14:58>, 125:11 <14:59>, 126:20 <15:00>, 127:14 <15:00>, 128:2 <15:01>, 128:18 <15:04>, 130:23 <15:08>, 134:5 <15:08>, 134:11 <17:12>, 205:10 <17:18>, 209:10 <17:21>, 211:8 pages [1] <17:18> - 209:9 paid [16] <13:04> - 73:12 <13:13>, 80:18 <13:21>, 87:11 <13:21>, 87:12 <14:47>, 116:16 <14:47>, 116:19 <14:48>, 117:16 <14:53>, 121:20 <15:06>, 132:5 <15:07>, 132:22 <15:07>, 133:1 <15:08>, 133:25 <15:14>, 139:3 <15:14>, 139:6 <15:17>, 141:5 painting [1] <11:52> - 16:8 Palm [17] <12:22> - 39:15 <12:22>, 40:2 <12:25>, 42:14 <12:43>, 57:5 <12:50>, 63:10 <12:53>, 65:6 <12:54>, 65:14 <12:54>, 65:17 <12:55>, 66:23 <13:15>, 82:14 <14:35>, 107:11 <15:59>, 170:2 <16:10>, 178:15 <16:10>, 178:16 <16:23>, 190:7 <16:23>, 190:9 pandemic [1] <13:05> - 73:24 paperwork [1] <14:30> - 103:24 paragraph [1] <14:49> - 118:8 Parker [3] <12:25> - 42:19 <12:29>, 46:3 <12:30>, 46:9 part [21] <11:19> - 5:6 <11:19>, 5:10 <11:52>, 16:5 <11:53>, 16:20 <12:00>, 22:17 <12:01>, 23:7 <12:05>, 26:11 <12:12>, 32:2 <12:38>, 53:2 <13:00>, 70:23 <13:05>, 74:5 <13:11>, 79:2 <13:25>, 90:3 <14:23>, 98:8 <14:31>, 104:17 <14:31>, 104:23 <15:07>, 133:9 <16:17>, 184:8 <16:19>, 186:13 <17:01>, 198:17 <17:15>, 207:14 part-time [1] <13:05> - 74:5 participated [2] <13:09> - 76:20 <17:12>, 205:19 participating [2] <13:08> - 76:16 <13:09>, 76:22 particular [23] <12:20> - 38:7 <12:23>, 40:22 <12:28>, 45:8 <12:35>, 50:19 <12:42>, 56:5 <12:59>, 70:3 <13:05>, 74:6 <13:10>, 77:18 <13:19>, 85:12 <14:18>, 94:12 <14:19>, 94:17 <14:38>, 109:18 <14:38>, 110:2 <15:18>, 141:25 <15:18>, 142:1 <15:34>, 155:12 <15:46>, 158:4 <15:47>, 159:4 <15:50>, 161:24 <15:56>, 166:20 <17:01>, 198:18 <17:02>, 198:23 parties [4] <13:26> - 90:20 <15:20>, 143:18 <16:25>, 192:9 <17:19>, 210:8 parties' [2] <11:17> - 3:18 <11:18>, 4:13 pass [1] <12:44> - 57:20 passage [1] <12:58> - 69:15 passed [2] <16:09> - 178:3 <16:09>, 178:5 passenger [21] <12:58> - 69:12 <12:58>, 69:13 <12:58>, 69:17 <12:59>, 69:23 <12:59>, 69:24 <12:59>, 70:2 <13:00>, 70:10 <14:19>, 94:14 <14:19>, 94:20 <14:20>, 95:9 <14:20>, 95:10 <14:20>, 95:13 <14:20>, 95:14 <14:20>, 95:16 <14:20>, 95:18 <14:21>, 96:24 <14:32>, 104:25 <15:28>, 150:20 <15:28>, 151:3 passengers [31] <11:50> - 14:14 <12:58>, 69:9 <14:18>, 94:10 <14:21>, 96:6 <14:21>, 96:20 <14:21>, 96:24 <14:22>, 97:11 <14:22>, 97:12 <14:29>, 102:25 <14:32>, 105:4 <14:33>, 105:21 <14:33>, 106:2 <14:33>, 106:9 <14:34>, 106:20 <14:34>, 106:22 <14:34>, 106:25 <15:22>, 145:14 <15:23>, 145:18 <15:23>, 145:20 <15:23>, 146:9 <15:27>, 150:2 <15:27>, 150:7 <15:28>, 150:13 <15:28>, 150:20 <15:29>, 151:5 <15:48>, 160:6 <16:03>, 173:11 <16:04>, 173:21 <16:04>, 173:24 <16:05>, 174:21 passes [1] <12:43> - 57:8 passing [1] <12:24> - 41:6 password [2] <13:23> - 89:3 <13:23>, 89:4 past [6] <12:27> - 44:6 <12:57>, 68:10 <14:28>, 101:17 <14:36>, 108:15 <15:08>, 134:15 <15:56>, 166:24 pattern [1] <12:44> - 57:15 pay [16] <13:07> - 75:14 <13:08>, 76:1 <14:21>, 96:21 <14:21>, 96:24 <14:30>, 103:21 <14:47>, 116:10 <14:48>, 117:7 <14:48>, 117:10 <14:48>, 117:12 <14:48>, 117:16 <14:48>, 117:17 <14:56>, 123:25 <15:06>, 132:20 <15:14>, 138:25 <15:14>, 139:1 <15:17>, 141:2 paycheck [2] <13:06> - 74:11 <13:12>, 79:17 paying [29] <11:59> - 22:4 <12:46>, 59:10 <12:59>, 69:23 <12:59>, 69:24 <12:59>, 70:2 <13:13>, 80:14 <13:14>, 81:17 <13:18>, 85:2 <14:18>, 94:9 <14:19>, 94:14 <14:19>, 94:20 <14:20>, 95:13 <14:29>, 102:24 <14:32>, 105:4 <14:33>, 105:20 <14:33>, 106:1 <14:33>, 106:9 <14:34>, 106:20 <14:34>, 106:22 <14:34>, 106:25 <14:52>, 120:15 <14:56>, 124:4 <14:56>, 124:9 <14:58>, 126:5 <15:23>, 146:9 <15:48>, 160:6 <16:04>, 173:21 <16:04>, 173:24 payment [7] <13:05> - 74:6 <13:07>, 75:15 <13:12>, 80:12 <13:18>, 85:3 <14:44>, 113:13 <14:48>, 117:22 <16:19>, 186:8 payments [6] <14:43> - 113:3 <14:44>, 113:13 <14:58>, 126:2 <15:14>, 139:2 <15:19>, 142:24 payroll [40] <13:06> - 74:22 <13:12>, 80:12 <13:13>, 80:14 <13:13>, 81:2 <13:13>, 81:4 <13:18>, 84:21 <14:25>, 99:16 <14:26>, 100:2 <14:43>, 113:2 <14:44>, 113:23 <14:44>, 114:1 <14:44>, 114:3 <14:46>, 115:13 <14:46>, 115:21 <14:46>, 116:6 <14:47>, 116:8 <14:47>, 117:2 <14:48>, 117:9 <14:53>, 121:11 <14:53>, 121:14 <14:53>, 121:17 <14:53>, 121:20 <14:54>, 121:25 <14:58>, 125:15 <14:58>, 125:18 <14:58>, 125:22 <14:58>, 126:1 <14:58>, 126:3 <14:59>, 126:17 <15:00>, 127:25 <15:03>, 130:3 <15:03>, 130:10 <15:05>, 131:14 <15:05>, 131:15 <15:05>, 131:19 <15:05>, 131:23 <15:14>, 138:19 <15:14>, 138:21 <15:14>, 139:4 <15:17>, 141:1 Peanut [2] <12:22> - 39:10 <12:57>, 68:10 pen [1] <12:23> - 40:7 penalties [2] <14:31> - 104:14 <14:49>, 118:8 pencil [1] <12:11> - 31:9 people [40] <11:54> - 17:10 <11:55>, 18:17 <11:58>, 20:17 <11:58>, 20:18 <12:00>, 22:13 <12:05>, 26:18 <12:06>, 26:25 <12:07>, 27:24 <12:07>, 27:25 <12:42>, 55:25 <13:00>, 70:21 <13:05>, 74:4 <13:09>, 76:18 <13:15>, 82:10 <13:21>, 87:7 <13:21>, 87:11 <13:21>, 87:12 <13:22>, 87:20 <13:22>, 87:22 <14:18>, 94:11 <14:19>, 94:16 <14:21>, 96:8 <14:22>, 97:19 <14:29>, 102:21 <14:57>, 125:1 <15:13>, 137:22 <15:18>, 142:14 <15:19>, 143:5 <15:57>, 167:21 <15:57>, 167:23 <15:58>, 168:13 <15:58>, 169:2 <15:58>, 169:5 <16:03>, 172:22 <16:17>, 184:16 <16:17>, 184:17 <16:17>, 184:19 <17:02>, 199:7 <17:03>, 200:2 per [9] <13:13> - 81:6 <13:13>, 81:7 <14:44>, 113:23 <14:46>, 115:14 <14:46>, 115:16 <14:58>, 125:16 perceived [1] <16:00> - 170:15 percent [2] <15:52> - 163:2 <16:21>, 188:17 perfect [2] <12:20> - 37:19 <16:23>, 190:15 perfectly [6] <12:21> - 39:2 <12:38>, 52:17 <12:38>, 52:18 <15:09>, 135:2 <15:33>, 154:22 <16:04>, 173:20 perform [2] <13:08> - 76:11 <17:09>, 203:13 period [7] <12:51> - 63:25 <13:04>, 73:8 <13:23>, 88:15 <14:55>, 123:13 <15:13>, 137:21 <15:13>, 138:8 <16:19>, 187:8 permissible [1] <15:21> - 144:24 permission [2] <12:39> - 54:4 <12:54>, 66:3 permitted [4] <11:21> - 6:18 <15:32>, 153:20 <15:34>, 155:9 <17:19>, 210:3 Persistence [1] <14:29> - 102:10 person [26] <11:26> - 12:4 <12:10>, 30:9 <12:38>, 53:9 <12:38>, 53:10 <13:10>, 77:17 <13:19>, 85:12 <14:20>, 95:13 <14:20>, 95:17 <14:49>, 236 118:23 <14:50>, 118:25 <15:12>, 137:4 <16:13>, 181:11 <16:13>, 181:12 <17:01>, 198:6 <17:03>, 199:12 <17:04>, 200:14 <17:06>, 201:22 <17:06>, 201:23 <17:06>, 201:24 <17:07>, 202:16 <17:08>, 203:1 <17:08>, 203:3 <17:08>, 203:5 <17:10>, 203:24 <17:11>, 204:23 <17:14>, 206:15 person's [1] <17:14> - 206:17 personal [14] <13:18> - 84:22 <13:18>, 85:2 <13:22>, 88:6 <14:26>, 100:18 <14:26>, 100:19 <14:27>, 100:20 <14:54>, 122:9 <14:54>, 122:14 <15:02>, 129:5 <15:02>, 129:6 <15:14>, 138:24 <15:14>, 138:25 <15:14>, 139:2 <17:02>, 198:24 personally [3] <11:26> - 11:16 <14:34>, 106:16 <17:15>, 207:7 personnel [2] <12:48> - 61:12 <12:50>, 63:14 persons [3] <17:02> - 199:6 <17:02>, 199:9 <17:03>, 199:13 PGA [5] <15:06> - 132:5 <15:06>, 132:10 <15:06>, 132:16 <15:17>, 141:3 <15:17>, 141:5 phone [21] <12:26> - 43:2 <12:48>, 61:11 <12:48>, 61:16 <12:48>, 61:17 <12:49>, 62:8 <12:49>, 62:13 <12:50>, 63:5 <12:51>, 63:17 <12:52>, 64:13 <12:52>, 64:14 <13:00>, 70:22 <13:09>, 77:1 <13:10>, 77:17 <13:11>, 79:8 <13:12>, 79:12 <13:12>, 79:13 <14:37>, 109:5 <14:37>, 109:7 <15:13>, 137:19 phones [1] <12:50> - 63:15 photo [2] <12:33> - 48:24 <15:25>, 148:6 photos [2] <12:56> - 67:14 <15:55>, 166:8 phrase [1] <14:54> - 122:1 physical [3] <11:23> - 8:23 <11:52>, 16:3 <11:54>, 17:25 physically [3] <12:28> - 45:1 <12:49>, 62:1 <12:55>, 66:16 pick [5] <11:58> - 21:8 <12:13>, 32:18 <12:13>, 32:19 <12:42>, 55:23 <16:06>, 175:10 picked [2] <16:05> - 175:6 <16:22>, 189:15 picture [5] <12:13> - 32:8 <12:15>, 34:2 <15:49>, 160:20 <15:50>, 161:11 <15:50>, 161:23 piece [2] <15:54> - 165:18 <15:55>, 165:23 pieces [1] <14:21> - 96:2 pilot [4] <17:07> - 202:16 <17:08>, 203:1 <17:08>, 203:5 <17:10>, 203:24 pinpoint [1] <13:07> - 75:17 place [1] <11:55> - 18:10 places [2] <11:54> - 17:18 <13:19>, 85:11 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 236 of 247 plan [1] <17:13> - 206:3 planet [1] <12:43> - 57:6 platform [21] <11:53> - 17:7 <11:54>, 17:22 <12:14>, 33:13 <12:16>, 35:4 <12:16>, 35:5 <12:17>, 35:15 <12:17>, 35:24 <12:20>, 38:3 <12:45>, 58:23 <15:29>, 151:16 <15:49>, 160:25 <15:50>, 161:21 <15:50>, 162:4 <15:51>, 162:8 <15:51>, 162:21 <15:52>, 163:18 <15:55>, 165:24 <16:06>, 175:13 <16:14>, 182:4 play [2] <15:34> - 155:9 <15:34>, 155:23 played [2] <15:45> - 157:13 <15:48>, 160:1 playing [1] <15:41> - 156:6 pleasant [2] <17:19> - 210:11 <17:21>, 211:11 plus [2] <12:14> - 33:7 <13:07>, 75:15 PM [4] <12:06> - 27:13 <12:06>, 27:23 <12:34>, 50:4 <16:21>, 189:5 point [41] <11:24> - 10:2 <11:55>, 18:4 <11:59>, 22:4 <12:11>, 31:1 <12:16>, 34:17 <12:16>, 34:25 <12:22>, 39:24 <12:30>, 46:15 <12:34>, 49:25 <12:39>, 53:21 <12:39>, 54:3 <12:44>, 57:20 <12:44>, 58:12 <12:45>, 59:2 <12:46>, 59:20 <12:46>, 59:25 <12:47>, 60:22 <12:48>, 61:4 <12:56>, 67:21 <12:57>, 68:2 <12:57>, 68:15 <12:58>, 69:16 <13:04>, 73:11 <13:06>, 74:16 <13:06>, 74:18 <13:09>, 77:2 <13:11>, 79:9 <13:14>, 81:17 <13:15>, 82:21 <13:19>, 85:5 <13:24>, 89:19 <16:01>, 171:17 <16:09>, 178:3 <16:13>, 181:6 <16:13>, 181:10 <16:18>, 185:8 <16:47>, 193:25 <17:01>, 198:18 <17:18>, 209:17 pointing [1] <12:29> - 46:1 points [1] <12:16> - 34:14 poked [1] <12:55> - 66:17 pole [1] <12:15> - 34:8 poles [2] <12:24> - 41:17 <12:24>, 41:19 police [7] <12:25> - 42:15 <12:26>, 42:23 <12:30>, 46:10 <12:31>, 47:4 <12:54>, 65:15 <12:54>, 65:17 <15:59>, 170:2 policy [1] <17:21> - 211:17 Pollack [1] <13:09> - 76:21 pool [2] <13:15> - 82:14 pools [1] <13:15> - 82:13 port [47] <12:08> - 29:5 <12:14>, 33:3 <12:14>, 33:9 <12:14>, 33:12 <12:15>, 33:18 <12:15>, 33:21 <12:15>, 34:1 <12:18>, 36:21 <12:21>, 39:8 <12:24>, 41:8 <12:28>, 45:6 <12:32>, 48:18 <12:33>, 49:3 <12:33>, 49:4 <12:46>, 59:23 <12:47>, 60:10 <12:47>, 60:11 <12:52>, 64:9 <13:14>, 81:23 <13:14>, 81:25 <13:14>, 82:2 <13:14>, 82:5 <13:18>, 84:13 <13:18>, 84:17 <13:18>, 84:19 <15:50>, 162:1 <15:50>, 162:2 <15:51>, 162:8 <15:51>, 162:9 <15:51>, 162:16 <15:52>, 163:4 <15:52>, 163:15 <15:54>, 165:7 <16:00>, 170:13 <16:01>, 171:11 <16:02>, 172:11 <16:02>, 172:14 <16:03>, 172:19 <16:06>, 175:18 <16:06>, 176:1 <16:06>, 176:4 <16:06>, 176:5 <16:14>, 181:25 <16:20>, 187:22 Port [3] <12:24> - 41:6 <14:45>, 114:10 <14:45>, 114:13 port-hand [1] <15:51> - 162:8 portion [3] <11:24> - 9:24 <15:29>, 151:20 <15:34>, 155:23 position [11] <11:20> - 5:16 <12:13>, 32:15 <12:13>, 32:18 <12:13>, 32:20 <12:20>, 38:4 <12:40>, 54:16 <12:42>, 55:24 <15:27>, 149:19 <15:32>, 153:19 <16:06>, 175:10 positioned [2] <11:20> - 5:17 <11:20>, 5:18 positions [1] <13:22> - 88:2 possession [4] <11:52> - 16:3 <11:54>, 17:25 <11:57>, 20:11 <13:17>, 84:7 possibility [1] <11:24> - 9:11 possible [9] <11:26> - 12:8 <14:51>, 120:7 <15:47>, 159:7 <15:48>, 159:11 <16:05>, 174:24 <16:13>, 181:17 <16:16>, 183:22 <16:59>, 197:4 <17:17>, 209:4 possibly [3] <12:32> - 48:15 <15:47>, 159:8 <16:09>, 178:11 potential [1] <14:31> - 104:13 pounds [1] <12:44> - 58:1 power [5] <12:03> - 24:19 <12:03>, 24:21 <16:07>, 176:25 <16:07>, 177:3 <16:08>, 177:21 Poznak [14] <13:07> - 75:22 <13:17>, 84:6 <14:30>, 103:11 <14:30>, 103:17 <14:56>, 123:23 <14:56>, 123:25 <14:57>, 124:15 <16:02>, 172:3 <16:02>, 172:6 <16:02>, 172:7 <16:04>, 173:15 <16:10>, 179:7 <16:14>, 181:25 <16:14>, 182:3 PPP [56] <13:06> - 74:11 <13:06>, 74:14 <13:06>, 74:18 <13:06>, 74:20 <13:08>, 76:14 <13:09>, 77:14 <13:10>, 78:4 <13:10>, 78:15 <13:16>, 83:4 <13:17>, 84:3 <13:20>, 86:2 <13:20>, 86:14 <14:39>, 110:11 <14:40>, 111:3 <14:41>, 111:16 <14:41>, 111:24 <14:42>, 112:2 <14:42>, 112:11 <14:45>, 114:22 <14:45>, 114:25 <14:45>, 115:6 <14:46>, 115:10 <14:46>, 116:4 <14:47>, 116:22 <14:48>, 117:20 <14:49>, 118:17 <14:52>, 120:25 <14:53>, 121:4 <14:54>, 121:25 <14:56>, 123:21 <14:57>, 124:23 <14:57>, 125:6 <14:58>, 125:12 <14:58>, 125:15 <15:00>, 127:24 <15:03>, 130:11 <15:04>, 130:24 <15:04>, 131:2 <15:05>, 131:9 <15:05>, 131:12 <15:06>, 132:9 <15:09>, 134:25 <15:09>, 135:2 <15:10>, 135:13 <15:10>, 135:16 <15:10>, 135:18 <15:10>, 135:24 <15:14>, 138:15 <15:14>, 138:21 <15:15>, 139:10 <15:15>, 139:17 <15:15>, 139:24 <15:17>, 141:17 <16:18>, 185:19 <16:19>, 186:13 <16:19>, 186:20 practice [1] <11:58> - 21:10 precaution [2] <12:08> - 28:21 <16:20>, 188:4 precise [1] <17:14> - 207:2 prefer [2] <12:21> - 39:2 <12:25>, 42:12 preference [8] <11:23> - 9:4 <16:11>, 179:22 <16:11>, 179:25 <16:12>, 180:5 <16:12>, 180:7 <16:13>, 181:2 <16:22>, 189:21 <16:23>, 190:24 preferred [3] <12:21> - 39:1 <16:12>, 180:5 <16:23>, 190:24 prejudice [1] <16:58> - 196:16 prepare [1] <11:23> - 9:3 prepared [5] <12:02> - 24:14 <12:03>, 25:8 <12:03>, 25:9 <12:35>, 50:19 <17:17>, 208:20 present [8] <12:54> - 65:18 <15:27>, 150:1 <15:28>, 150:12 <15:45>, 157:19 <15:46>, 157:21 <15:46>, 157:22 <17:18>, 209:23 presentation [1] <16:16> - 183:24 presented [4] <13:26> - 90:22 <14:56>, 124:12 <15:28>, 150:18 <16:58>, 196:15 presenting [1] <12:40> - 54:14 presents [1] <17:18> - 209:22 pressured [1] <11:26> - 11:12 presumes [1] <16:59> - 196:22 presumption [1] <16:58> - 196:13 pretenses [4] <17:12> - 205:20 <17:12>, 205:21 <17:13>, 206:5 <17:14>, 206:22 pretty [4] <12:08> - 28:17 <12:16>, 34:25 <12:37>, 52:3 <16:21>, 188:12 prevent [2] <17:15> - 207:17 <17:16>, 207:23 prevented [1] <16:23> - 190:17 previously [8] <12:10> - 30:19 <12:21>, 38:13 <12:27>, 44:12 <12:28>, 45:10 <13:01>, 71:11 <13:04>, 73:4 <13:16>, 83:7 <13:19>, 85:19 price [2] <11:50> - 14:25 <11:51>, 15:1 primarily [1] <15:21> - 144:14 primary [3] <13:02> - 72:3 <13:02>, 72:11 <13:02>, 72:12 print [4] <14:41> - 111:17 <16:49>, 195:1 <16:49>, 195:3 <16:50>, 195:4 printed [2] <16:49> - 194:22 <16:49>, 194:23 private [2] <13:17> - 83:19 <13:17>, 83:25 problem [21] <12:55> - 66:15 <15:47>, 237 159:3 <15:48>, 159:24 <15:55>, 166:11 <15:55>, 166:15 <15:56>, 166:17 <16:02>, 172:16 <16:03>, 172:19 <16:03>, 172:22 <16:03>, 173:2 <16:11>, 179:13 <16:11>, 179:15 <16:11>, 179:17 <16:11>, 179:18 <16:11>, 179:21 <16:11>, 179:23 <16:12>, 180:11 <16:14>, 182:6 <16:15>, 183:5 <16:15>, 183:6 <16:24>, 191:3 problems [5] <12:39> - 53:14 <15:32>, 153:17 <15:48>, 159:15 <16:16>, 183:13 <16:23>, 190:20 Procedure [1] <16:45> - 193:5 procedures [1] <17:16> - 207:24 proceed [2] <15:42> - 156:20 <16:58>, 196:4 proceeding [1] <17:02> - 199:9 proceedings [1] <17:22> - 212:1 proceeds [2] <15:04> - 130:25 <15:04>, 131:2 process [4] <11:58> - 21:11 <11:58>, 21:13 <13:09>, 77:14 <14:22>, 97:17 produce [1] <16:59> - 196:24 profit [3] <14:51> - 119:23 <14:51>, 120:1 <14:51>, 120:6 program [7] <13:08> - 76:16 <13:12>, 79:11 <13:20>, 86:15 <15:10>, 135:10 <15:10>, 135:11 <15:10>, 135:16 <16:19>, 186:13 Promenade [1] <15:02> - 128:24 promises [4] <17:12> - 205:20 <17:12>, 205:22 <17:13>, 206:6 <17:14>, 206:22 prompt [1] <13:26> - 90:17 promptly [5] <15:35> - 156:1 <17:17>, 209:4 <17:18>, 209:17 <17:19>, 210:12 <17:21>, 211:12 proof [7] <16:59> - 197:3 <16:59>, 197:5 <16:59>, 197:9 <17:00>, 197:10 <17:01>, 198:8 <17:05>, 201:1 <17:18>, 209:21 prop [17] <12:33> - 49:9 <12:33>, 49:11 <12:33>, 49:14 <12:34>, 49:16 <15:52>, 163:2 <15:52>, 163:6 <15:53>, 163:25 <16:08>, 177:17 <16:09>, 177:25 <16:09>, 178:2 <16:09>, 178:3 <16:09>, 178:5 <16:14>, 182:4 <16:15>, 182:13 <16:15>, 182:16 <16:15>, 182:25 <16:15>, 183:1 propeller [25] <15:28> - 150:8 <15:28>, 150:12 <15:28>, 150:14 <15:28>, 150:18 <15:52>, 162:25 <15:52>, 163:4 <15:52>, 163:11 <15:54>, 164:24 <15:54>, 165:1 <15:54>, 165:7 <15:55>, 166:10 <16:00>, 170:13 <16:02>, 172:4 <16:02>, 172:11 <16:03>, 172:19 <16:06>, 176:1 <16:06>, 176:4 <16:06>, 176:6 <16:07>, 176:9 <16:07>, 176:24 <16:07>, 177:3 <16:13>, 181:18 <16:14>, 181:25 <16:14>, 182:2 <16:15>, 182:20 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 237 of 247 propellers [8] <15:26> - 149:4 <15:26>, 149:6 <15:27>, 149:17 <15:27>, 149:21 <15:27>, 150:1 <15:28>, 150:21 <16:06>, 175:17 <16:07>, 176:16 proper [10] <11:21> - 6:21 <12:39>, 54:11 <15:18>, 141:23 <15:18>, 142:2 <15:19>, 142:22 <15:20>, 143:15 <15:22>, 145:10 <16:03>, 173:4 <16:03>, 173:12 <16:03>, 173:13 properly [5] <12:03> - 25:4 <12:40>, 54:20 <15:46>, 158:14 <15:47>, 158:22 <16:15>, 183:5 property [1] <17:13> - 206:4 proposal [1] <11:18> - 4:13 proposed [2] <11:17> - 3:18 <17:20>, 210:18 props [5] <12:25> - 42:9 <12:56>, 67:15 <16:01>, 171:6 <16:07>, 176:11 <16:12>, 180:18 propulsion [10] <15:24> - 147:8 <15:25>, 147:18 <15:27>, 150:6 <15:28>, 150:24 <15:29>, 151:4 <15:55>, 166:12 <15:57>, 168:5 <15:57>, 168:9 <16:20>, 187:12 <16:20>, 187:23 prosecuted [1] <17:02> - 199:9 prosecutor [1] <14:16> - 92:2 protection [2] <12:10> - 30:15 <13:12>, 79:18 protocol [1] <12:09> - 29:22 protocols [1] <12:36> - 51:4 prove [10] <16:59> - 196:23 <16:59>, 196:24 <16:59>, 197:3 <17:01>, 198:9 <17:06>, 201:12 <17:06>, 201:14 <17:14>, 206:24 <17:14>, 207:1 <17:14>, 207:3 <17:15>, 207:8 proved [1] <17:10> - 204:13 proven [6] <16:58> - 196:11 <17:00>, 197:13 <17:08>, 202:23 <17:12>, 205:16 <17:15>, 207:18 <17:16>, 208:1 provide [5] <11:19> - 4:24 <15:07>, 133:22 <16:48>, 194:14 <16:57>, 195:24 <17:21>, 211:10 provided [2] <16:46> - 193:17 <17:05>, 200:22 providing [1] <15:26> - 148:10 proving [1] <17:14> - 206:23 proximately [7] <17:08> - 202:18 <17:08>, 202:20 <17:08>, 203:6 <17:09>, 203:9 <17:09>, 203:15 <17:10>, 204:1 <17:10>, 204:5 PSI [2] <12:01> - 23:17 <12:08>, 29:13 PUA [2] <13:06> - 74:13 <13:06>, 74:14 public [1] <12:42> - 56:11 publish [12] <14:30> - 104:4 <14:39>, 110:14 <15:01>, 128:5 <15:10>, 135:21 <15:15>, 139:21 <15:30>, 152:15 <15:32>, 153:20 <15:43>, 157:3 <15:43>, 157:5 <15:44>, 157:12 <15:50>, 161:10 <16:00>, 170:22 publishing [14] <14:17> - 93:12 <14:18>, 93:25 <14:23>, 98:10 <14:24>, 99:1 <14:30>, 103:14 <14:34>, 107:8 <14:37>, 109:1 <14:41>, 112:1 <14:49>, 118:14 <14:54>, 122:6 <14:54>, 122:20 <15:05>, 131:11 <15:06>, 132:8 <15:49>, 160:19 pull [6] <11:57> - 19:23 <11:57>, 19:24 <11:57>, 20:5 <12:17>, 35:13 <15:53>, 163:25 <16:22>, 189:25 pulled [5] <15:53> - 163:23 <15:53>, 163:25 <15:53>, 164:4 <15:53>, 164:5 <16:00>, 170:10 pulling [2] <12:17> - 35:14 <12:31>, 48:1 pulls [2] <12:24> - 41:4 <12:28>, 44:23 pump [3] <12:23> - 40:15 <16:12>, 180:13 <16:12>, 180:14 pumps [2] <12:23> - 40:16 <13:17>, 83:22 punished [3] <14:44> - 113:19 <15:15>, 139:14 <15:17>, 141:12 punishment [3] <17:06> - 202:1 <17:07>, 202:10 <17:07>, 202:12 Pup [1] <14:22> - 97:3 purchase [2] <11:52> - 15:25 <14:30>, 103:12 purpose [10] <11:55> - 18:6 <11:55>, 18:18 <12:08>, 28:23 <12:23>, 40:12 <13:06>, 74:20 <14:18>, 94:12 <14:19>, 94:17 <14:29>, 102:22 <17:06>, 201:20 <17:14>, 207:2 purposefully [1] <17:06> - 201:19 purposes [2] <12:45> - 58:20 <15:30>, 152:16 pursuant [1] <16:45> - 193:4 push [7] <11:57> - 20:3 <12:32>, 48:4 <12:32>, 48:6 <12:42>, 55:25 <12:42>, 56:4 <12:43>, 56:20 pushed [4] <12:39> - 53:15 <15:53>, 163:21 <16:06>, 176:6 <16:07>, 176:8 pushing [3] <12:23> - 40:25 <12:27>, 43:16 <12:43>, 56:21 put [30] <12:01> - 23:12 <12:04>, 25:22 <12:10>, 30:15 <12:15>, 34:11 <12:23>, 40:7 <12:28>, 45:10 <12:34>, 49:19 <12:42>, 55:23 <12:42>, 56:4 <12:45>, 58:17 <12:45>, 59:3 <12:45>, 59:4 <12:51>, 63:20 <12:56>, 67:7 <12:56>, 67:9 <13:20>, 86:9 <15:12>, 137:3 <15:13>, 137:23 <15:13>, 138:2 <15:16>, 140:15 <15:46>, 158:3 <15:49>, 160:13 <15:52>, 163:5 <15:55>, 166:1 <16:03>, 173:1 <16:03>, 173:10 <16:06>, 175:18 <16:16>, 183:9 puts [4] <11:57> - 20:4 <11:57>, 20:5 <12:25>, 41:24 <15:56>, 166:19 putting [1] <15:46> - 158:5 PVC [1] <12:15> - 34:9 Q qualified [3] <12:00> - 22:13 <13:15>, 83:2 <13:15>, 83:3 qualifies [1] <15:24> - 146:12 qualify [1] <15:23> - 146:10 quality [1] <12:01> - 23:9 quarter [4] <13:16> - 83:12 <13:20>, 86:4 <14:59>, 126:22 <15:00>, 127:3 questions [23] <11:20> - 5:21 <11:23>, 8:14 <11:24>, 10:3 <11:54>, 17:21 <12:12>, 31:15 <13:00>, 70:22 <13:00>, 70:23 <13:11>, 79:6 <13:13>, 80:22 <13:25>, 90:12 <14:16>, 92:5 <14:16>, 92:17 <14:17>, 93:3 <14:17>, 93:6 <15:07>, 133:19 <15:19>, 142:25 <15:20>, 143:24 <15:29>, 151:11 <15:33>, 154:23 <16:18>, 185:18 <16:24>, 191:7 <17:02>, 198:21 <17:02>, 199:3 quickly [1] <11:22> - 7:21 quite [2] <15:20> - 144:2 <15:34>, 155:21 quote [7] <14:35> - 107:10 <14:35>, 107:12 <14:39>, 110:7 <16:01>, 171:11 <16:12>, 180:17 <16:12>, 180:21 <17:06>, 201:11 R rack [4] <15:55> - 166:2 <15:55>, 166:4 <15:55>, 166:7 <15:55>, 166:8 Racors [1] <12:03> - 25:2 radio [5] <12:26> - 43:2 <12:48>, 61:16 <12:48>, 61:18 <17:12>, 205:13 <17:15>, 207:11 rail [1] <12:14> - 32:24 railing [2] <11:54> - 17:9 <15:49>, 161:2 raise [3] <11:24> - 10:6 <11:48>, 12:24 <16:45>, 193:1 raised [3] <11:20> - 6:14 <12:04>, 25:14 <15:21>, 144:25 raises [1] <16:46> - 193:16 ramps [1] <14:35> - 107:12 ran [9] <11:50> - 14:12 <11:50>, 14:14 <11:50>, 14:17 <12:21>, 39:8 <14:17>, 92:23 <14:22>, 97:2 <14:22>, 97:5 <14:23>, 98:1 <15:59>, 169:12 rather [5] <14:23> - 98:11 <14:43>, 112:19 <14:43>, 113:4 <14:45>, 114:17 <16:09>, 178:11 ratio [2] <16:08> - 177:22 <16:09>, 177:25 Raton [1] <16:17> - 184:17 238 re [2] <14:19> - 95:5 <14:36>, 108:12 re-asking [1] <14:19> - 95:5 reach [2] <17:01> - 198:3 <17:16>, 208:8 reaching [1] <17:12> - 205:8 read [2] <17:09> - 203:20 <17:18>, 209:8 reading [3] <16:26> - 192:16 <16:56>, 195:18 <16:58>, 196:4 ready [6] <11:23> - 8:20 <11:55>, 18:19 <12:00>, 22:24 <12:13>, 32:21 <12:20>, 37:25 <15:41>, 156:13 reaffirm [1] <15:15> - 139:9 real [2] <16:59> - 197:7 <17:17>, 208:14 realize [1] <12:46> - 59:25 really [4] <11:51> - 15:14 <12:06>, 27:5 <12:39>, 53:23 <15:21>, 144:8 reason [10] <13:23> - 88:17 <15:08>, 134:5 <15:08>, 134:7 <15:27>, 149:21 <15:27>, 149:23 <15:27>, 149:24 <15:58>, 169:7 <16:23>, 190:16 <16:59>, 197:7 <17:02>, 198:23 reasonable [15] <11:17> - 4:3 <16:58>, 196:12 <16:59>, 196:25 <16:59>, 197:2 <16:59>, 197:5 <16:59>, 197:7 <17:00>, 197:10 <17:00>, 197:13 <17:06>, 201:14 <17:08>, 202:23 <17:10>, 204:13 <17:12>, 205:17 <17:13>, 206:14 <17:15>, 207:19 <17:16>, 208:1 reasonably [3] <15:20> - 144:4 <17:06>, 201:15 <17:09>, 203:17 reasoning [1] <17:01> - 198:2 reasons [4] <15:34> - 155:17 <15:34>, 155:23 <16:46>, 193:14 <17:03>, 199:13 reboard [1] <11:54> - 17:11 reboarded [1] <15:27> - 149:12 rebuttal [1] <16:24> - 191:22 recap [1] <12:35> - 50:11 receipts [1] <14:59> - 126:22 receive [4] <13:05> - 73:22 <13:12>, 80:9 <16:18>, 186:5 <16:26>, 192:20 received [15] <13:04> - 72:24 <13:05>, 73:16 <13:05>, 73:17 <14:40>, 111:10 <14:41>, 111:14 <14:45>, 114:10 <14:56>, 124:8 <14:56>, 124:11 <15:04>, 130:24 <15:04>, 131:2 <15:55>, 166:1 <16:02>, 172:2 <16:03>, 173:5 <16:03>, 173:14 <16:04>, 173:15 recess [8] <11:26> - 12:10 <13:27>, 91:3 <13:27>, 91:10 <15:35>, 155:25 <15:35>, 156:2 <16:26>, 192:23 <16:51>, 195:12 <17:20>, 210:16 reckless [1] <17:13> - 206:9 recognize [6] <12:28> - 44:14 <13:04>, 73:5 <13:19>, 85:21 <14:31>, 104:6 <14:39>, 110:16 <15:49>, 160:20 recognized [1] <15:09> - 134:22 recollection [1] <17:00> - Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 238 of 247 197:25 record [8] <12:22> - 39:23 <14:25>, 99:9 <14:26>, 100:3 <15:01>, 128:14 <15:02>, 129:15 <15:02>, 129:16 <15:31>, 153:8 <16:46>, 193:15 recorded [1] <15:30> - 152:8 recording [2] <11:52> - 16:13 <12:56>, 67:12 records [1] <15:05> - 131:22 recreate [2] <16:15> - 183:5 <16:15>, 183:6 recreation [1] <14:32> - 105:8 recreational [18] <13:00> - 70:11 <13:00>, 70:17 <13:01>, 71:9 <13:02>, 71:20 <13:02>, 72:7 <14:18>, 94:10 <14:19>, 94:15 <14:19>, 95:2 <14:31>, 104:18 <14:31>, 104:23 <14:32>, 105:11 <14:35>, 107:13 <14:35>, 107:14 <14:35>, 107:16 <14:35>, 107:22 <14:36>, 108:9 <14:36>, 108:12 <14:37>, 108:19 rectify [1] <12:12> - 31:12 red [1] <12:04> - 25:14 redacted [7] <11:23> - 8:25 <11:23>, 9:2 <16:49>, 195:2 <17:20>, 210:19 <17:21>, 210:24 <17:21>, 211:1 <17:21>, 211:4 redactions [1] <17:21> - 211:19 redid [2] <11:53> - 16:19 <11:53>, 16:20 REDIRECT [1] <16:16> - 183:19 redirect [2] <14:57> - 125:5 <16:16>, 183:17 redo [1] <16:45> - 193:9 reduced [1] <11:55> - 18:4 reef [9] <12:02> - 24:1 <12:05>, 26:21 <12:06>, 26:24 <12:18>, 36:12 <12:38>, 53:2 <12:39>, 53:14 <12:39>, 53:15 <12:39>, 53:21 <12:39>, 53:23 Reef [1] <12:39> - 53:22 reefs [3] <12:05> - 26:9 <12:05>, 26:10 <12:05>, 26:18 reexamine [1] <17:16> - 208:10 refer [2] <12:22> - 39:14 <17:05>, 200:24 references [1] <17:03> - 199:15 referring [3] <12:46> - 59:7 <15:32>, 154:3 <16:17>, 184:10 refit [2] <14:34> - 106:13 <15:29>, 151:16 reframe [1] <12:12> - 31:15 regarding [4] <11:25> - 10:23 <11:26>, 12:2 <13:26>, 90:19 <15:33>, 154:9 register [1] <14:33> - 106:1 registered [2] <14:24> - 98:18 <14:24>, 98:20 regular [1] <12:00> - 22:17 regularly [1] <13:25> - 90:4 regulation [1] <14:20> - 95:19 regulations [15] <12:31> - 47:15 <12:59>, 70:8 <12:59>, 70:9 <13:00>, 71:1 <14:18>, 93:23 <14:19>, 94:25 <14:19>, 95:1 <14:21>, 96:9 <14:32>, 105:6 <14:32>, 105:7 <14:33>, 106:4 <15:09>, 135:3 <15:10>, 135:16 <15:15>, 139:10 <16:19>, 186:20 rein [1] <15:33> - 155:1 reinforces [1] <16:47> - 194:2 reiterated [1] <15:34> - 155:7 related [1] <15:34> - 155:18 relates [2] <13:23> - 88:17 <17:11>, 205:5 relating [2] <17:07> - 202:3 <17:11>, 205:2 releasing [2] <16:01> - 171:12 relevant [2] <15:34> - 155:22 <16:11>, 179:9 relied [1] <17:14> - 206:18 rely [2] <17:00> - 197:11 <17:04>, 200:19 remain [5] <11:48> - 12:23 <12:57>, 68:20 <14:16>, 91:18 <15:31>, 153:4 <15:42>, 156:19 remains [1] <11:17> - 3:17 remember [22] <12:07> - 28:15 <12:17>, 35:22 <13:05>, 74:2 <13:19>, 85:8 <13:19>, 85:16 <14:33>, 105:19 <14:33>, 105:25 <14:36>, 108:4 <14:38>, 109:12 <14:51>, 120:5 <14:52>, 120:15 <14:52>, 120:16 <15:07>, 132:22 <15:07>, 132:24 <15:30>, 152:7 <15:30>, 152:11 <15:32>, 154:3 <15:51>, 162:15 <16:18>, 185:20 <17:04>, 200:3 <17:05>, 200:25 <17:17>, 208:14 remembers [1] <17:03> - 200:2 remind [1] <12:06> - 27:16 removal [4] <11:57> - 20:8 <15:31>, 153:11 <15:32>, 153:16 <15:32>, 154:1 remove [3] <11:55> - 18:7 <11:56>, 19:7 <13:06>, 74:16 removed [11] <11:23> - 8:24 <11:55>, 18:5 <11:56>, 19:1 <11:56>, 19:8 <11:56>, 19:10 <12:14>, 33:4 <13:22>, 88:8 <15:29>, 151:23 <15:46>, 158:9 <15:46>, 158:13 <16:12>, 180:10 removing [12] <15:29> - 151:19 <15:30>, 152:12 <15:32>, 153:13 <15:33>, 154:15 <15:46>, 157:25 <15:47>, 158:20 <15:47>, 159:2 <15:48>, 159:14 <15:48>, 159:23 <16:11>, 179:13 <16:21>, 188:23 renamed [1] <14:29> - 102:12 render [1] <12:50> - 62:22 renew [2] <14:18> - 94:7 <16:45>, 193:11 renewed [3] <14:18> - 94:6 <16:46>, 193:15 <16:47>, 193:25 rent [10] <13:06> - 74:22 <13:06>, 74:23 <13:07>, 75:6 <13:07>, 75:7 <13:07>, 75:15 <13:12>, 80:12 <13:18>, 85:3 <14:48>, 117:22 <15:14>, 138:23 <16:19>, 186:8 repair [1] <13:17> - 84:8 repaired [1] <11:58> - 21:4 repairs [1] <13:24> - 89:17 repeat [1] <15:28> - 150:15 repetitively [1] <15:21> - 144:10 rephrase [2] <14:16> - 92:9 <14:28>, 101:20 replaced [1] <11:59> - 22:1 reply [1] <14:36> - 108:12 report [15] <12:31> - 47:13 <12:31>, 47:17 <12:31>, 47:19 <14:40>, 111:4 <14:40>, 111:10 <14:41>, 111:15 <15:23>, 146:10 <15:24>, 146:14 <15:24>, 147:8 <15:25>, 147:12 <15:25>, 147:15 <15:25>, 147:18 <15:58>, 168:25 <16:20>, 187:16 reportable [5] <15:24> - 146:13 <15:56>, 166:16 <15:56>, 166:20 <15:56>, 166:22 <15:57>, 168:9 reported [8] <15:24> - 146:23 <15:24>, 146:24 <15:24>, 147:4 <15:24>, 147:6 <15:25>, 147:24 <15:58>, 168:22 <16:00>, 170:17 <16:00>, 170:19 reporter [3] <12:06> - 27:17 <12:12>, 31:21 <16:48>, 194:14 representation [2] <17:13> - 206:7 <17:13>, 206:10 representations [4] <17:12> - 205:20 <17:12>, 205:21 <17:13>, 206:5 <17:14>, 206:22 representative [4] <15:12> - 137:5 <15:12>, 137:7 <15:12>, 137:11 <15:16>, 140:14 representatives [1] <15:16> - 140:9 republish [4] <12:10> - 30:19 <12:20>, 38:12 <13:04>, 73:3 <13:19>, 85:18 request [1] <14:43> - 112:20 required [5] <11:24> - 9:23 <12:01>, 23:6 <12:01>, 23:18 <15:25>, 147:15 <17:12>, 205:8 requirement [1] <17:02> - 199:8 requirements [1] <13:01> - 71:5 requisite [1] <12:19> - 37:12 research [1] <13:11> - 79:10 reset [2] <13:23> - 89:3 <13:23>, 89:4 respect [6] <11:26> - 11:12 <11:26>, 11:20 <12:15>, 33:24 <12:16>, 35:7 <17:19>, 239 210:10 <17:21>, 211:17 respond [1] <17:17> - 209:3 responded [1] <14:35> - 107:12 response [2] <15:31> - 153:3 <15:31>, 153:10 responsibility [4] <13:08> - 76:1 <15:20>, 143:22 <15:20>, 143:25 <15:21>, 144:15 responsible [18] <15:18> - 141:22 <15:18>, 142:1 <15:18>, 142:6 <15:18>, 142:11 <15:19>, 142:22 <15:19>, 143:2 <15:19>, 143:7 <15:20>, 143:14 <15:21>, 144:11 <15:21>, 144:21 <15:21>, 144:22 <15:22>, 145:9 <15:22>, 145:13 <15:23>, 145:21 <15:23>, 146:3 <15:23>, 146:5 <16:03>, 173:4 <16:03>, 173:11 rest [7] <11:51> - 15:3 <12:03>, 24:19 <12:29>, 45:12 <16:24>, 191:16 <16:24>, 191:19 <16:25>, 192:5 restaurants [2] <14:36> - 108:3 <14:36>, 108:7 rested [3] <11:48> - 12:18 <16:46>, 193:13 <16:56>, 195:17 rests [1] <16:25> - 192:4 resulted [1] <17:09> - 203:16 resume [4] <11:26> - 12:8 <11:48>, 12:17 <13:21>, 87:1 <17:18>, 209:16 resuming [1] <13:26> - 90:16 retain [1] <14:43> - 113:2 retire [1] <16:26> - 192:18 retrieving [1] <16:22> - 190:4 return [16] <11:22> - 8:2 <11:22>, 8:6 <12:21>, 39:4 <12:51>, 64:4 <12:51>, 64:5 <12:57>, 68:12 <13:27>, 91:1 <13:27>, 91:8 <14:13>, 91:12 <14:50>, 119:7 <15:31>, 153:1 <15:35>, 156:1 <15:41>, 156:8 <15:55>, 166:2 <16:24>, 191:10 <17:17>, 208:25 returning [2] <12:21> - 38:16 <12:21>, 38:20 returns [2] <11:22> - 8:5 <14:50>, 119:8 reverse [25] <11:57> - 20:5 <11:57>, 20:6 <12:34>, 49:20 <12:56>, 67:9 <15:32>, 153:18 <15:46>, 158:3 <15:46>, 158:4 <15:46>, 158:5 <15:47>, 158:18 <15:47>, 158:19 <15:47>, 159:4 <15:56>, 167:2 <15:56>, 167:5 <15:56>, 167:7 <15:56>, 167:11 <15:57>, 167:13 <15:57>, 167:17 <15:57>, 167:22 <15:57>, 168:5 <16:09>, 177:23 <16:09>, 177:24 <16:11>, 179:16 <16:11>, 179:22 <16:12>, 180:6 <16:16>, 183:10 review [3] <11:17> - 3:18 <16:46>, 193:23 <16:48>, 194:11 reviewed [2] <13:00> - 71:1 <16:48>, 194:6 RIB [1] <12:50> - 63:11 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 239 of 247 rid [1] <15:30> - 152:3 ride [1] <14:36> - 108:10 right-hand [1] <15:08> - 134:8 rights [1] <11:26> - 12:1 rigid [1] <12:50> - 63:11 rinse [1] <16:12> - 180:15 rip [1] <12:37> - 52:1 rise [7] <13:26> - 90:23 <15:30>, 152:24 <15:41>, 156:4 <15:42>, 156:16 <16:25>, 192:12 <16:56>, 195:14 <17:19>, 210:13 risk [1] <12:25> - 42:8 River [5] <12:06> - 26:23 <12:34>, 50:6 <13:09>, 77:3 <13:09>, 77:6 <13:12>, 79:20 Riviera [8] <12:49> - 61:22 <12:53>, 65:5 <12:53>, 65:7 <12:53>, 65:9 <12:54>, 65:18 <12:56>, 67:17 <12:57>, 68:3 <12:57>, 68:7 room [7] <11:56> - 19:5 <12:30>, 46:20 <14:45>, 114:20 <15:41>, 156:4 <16:58>, 196:9 <17:17>, 208:17 <17:17>, 208:22 rooms [1] <12:32> - 48:13 rope [8] <12:16> - 34:14 <12:17>, 35:11 <12:17>, 35:13 <12:17>, 35:14 <15:58>, 169:1 <15:58>, 169:5 <16:10>, 178:19 <16:22>, 189:12 Roth [6] <15:48> - 159:14 <16:07>, 177:2 <16:08>, 177:21 <16:09>, 178:10 <16:09>, 178:13 <16:09>, 178:14 round [2] <12:34> - 50:1 <13:10>, 77:24 routine [1] <13:17> - 83:21 RPMs [15] <13:24> - 89:15 <13:24>, 89:21 <13:24>, 89:22 <15:46>, 158:4 <15:46>, 158:7 <15:47>, 158:17 <15:47>, 158:19 <15:57>, 167:25 <16:09>, 177:24 <16:09>, 177:25 <16:09>, 178:1 <16:12>, 180:6 <16:23>, 190:21 <16:23>, 190:22 <16:24>, 191:3 rude [1] <14:19> - 95:5 Rule [2] <16:45> - 193:4 <16:46>, 193:13 rule [4] <11:17> - 3:17 <14:35>, 107:16 <17:06>, 201:25 <17:09>, 203:13 rules [8] <14:18> - 94:9 <14:19>, 94:13 <14:19>, 95:1 <14:22>, 97:15 <14:32>, 105:7 <14:32>, 105:14 <14:33>, 106:6 <16:58>, 196:7 ruling [1] <16:47> - 194:2 run [6] <11:56> - 19:3 <12:25>, 42:8 <13:10>, 77:19 <13:25>, 90:6 <15:12>, 136:25 <15:59>, 169:13 running [6] <12:21> - 39:4 <12:34>, 49:21 <14:21>, 96:19 <14:23>, 98:2 <14:23>, 98:8 <15:59>, 169:24 Rybovich [2] <12:05> - 26:22 <12:34>, 50:7 S Safe [5] <12:22> - 39:15 <12:22>, 40:2 <12:27>, 44:6 <12:29>, 45:22 <12:29>, 45:23 safe [4] <12:26> - 43:13 <15:27>, 149:11 <15:28>, 150:8 <16:05>, 174:13 safely [1] <12:18> - 36:22 safety [24] <11:55> - 18:5 <11:55>, 18:17 <12:00>, 22:25 <12:00>, 23:3 <12:01>, 23:17 <12:01>, 23:20 <12:02>, 23:23 <12:14>, 33:7 <12:25>, 42:4 <12:25>, 42:7 <12:34>, 50:5 <12:49>, 62:4 <12:49>, 62:10 <12:50>, 62:22 <12:59>, 70:9 <14:22>, 97:21 <14:23>, 97:23 <15:23>, 145:21 <16:04>, 174:8 <16:05>, 174:18 <16:05>, 174:20 <16:05>, 174:23 Safety [6] <12:49> - 61:25 <12:50>, 63:5 <12:51>, 63:18 <12:57>, 67:24 <13:00>, 70:21 <15:25>, 148:4 Sailfish [2] <12:00> - 22:11 <12:21>, 39:9 salaries [2] <14:47> - 116:16 <15:01>, 128:19 salary [4] <14:47> - 116:19 <14:48>, 117:16 <14:48>, 117:18 salon [9] <11:52> - 16:18 <11:53>, 16:20 <11:56>, 19:4 <12:01>, 23:7 <12:16>, 34:23 <12:33>, 48:25 <12:53>, 64:24 <12:55>, 66:18 saltwater [3] <11:51> - 15:15 <11:56>, 19:18 <14:36>, 107:25 sand [1] <12:39> - 53:15 sandbar [3] <12:29> - 45:18 <12:29>, 45:21 <15:59>, 169:19 Sandra [1] <15:48> - 159:14 Sandy's [2] <13:15> - 82:16 <14:36>, 108:4 sat [1] <12:34> - 49:17 Saturday [20] <11:24> - 9:16 <11:50>, 14:16 <12:05>, 26:19 <12:05>, 26:21 <12:06>, 27:21 <12:07>, 28:3 <12:07>, 28:14 <12:19>, 36:25 <12:21>, 38:16 <12:34>, 49:25 <12:34>, 50:4 <12:35>, 50:11 <12:35>, 50:15 <12:36>, 51:14 <12:59>, 69:20 <16:16>, 183:13 <16:20>, 187:11 <16:21>, 189:3 <16:21>, 189:5 <16:23>, 190:15 saved [1] <14:37> - 109:6 savings [1] <13:17> - 84:5 saw [17] <12:17> - 35:8 <12:20>, 38:8 <12:30>, 46:21 <12:32>, 48:20 <12:34>, 50:8 <12:52>, 64:10 <13:05>, 73:18 <13:12>, 79:22 <14:31>, 104:13 <14:35>, 107:10 <14:51>, 120:3 <15:52>, 163:14 <15:52>, 163:16 <15:53>, 164:3 <15:57>, 167:25 <16:14>, 182:4 <16:21>, 188:16 scan [1] <14:41> - 111:20 scene [3] <12:50> - 63:16 <12:51>, 63:24 <12:55>, 66:21 Schedule [1] <14:49> - 118:16 scheduled [1] <12:32> - 48:10 scheme [7] <17:12> - 205:14 <17:12>, 205:19 <17:13>, 206:2 <17:13>, 206:3 <17:14>, 207:3 <17:15>, 207:8 <17:15>, 207:14 school [2] <11:56> - 19:17 <11:57>, 19:21 scientific [1] <17:04> - 200:13 scoot [1] - 13:6 scope [8] <14:40> - 110:24 <15:20>, 143:17 <15:20>, 143:21 <15:30>, 152:19 <15:33>, 154:11 <15:33>, 154:23 <15:34>, 155:4 <15:34>, 155:21 Scout [6] <11:50> - 14:13 <11:50>, 14:19 <11:58>, 21:11 <12:28>, 45:3 <14:22>, 97:6 <14:29>, 103:8 scream [1] <12:26> - 43:2 screen [4] <12:11> - 31:9 <12:23>, 40:23 <12:27>, 44:4 <14:35>, 107:11 screens [1] <13:01> - 71:15 Scuba [45] <13:23> - 88:10 <14:16>, 92:14 <14:16>, 92:18 <14:17>, 92:20 <14:17>, 92:21 <14:21>, 96:13 <14:21>, 96:19 <14:22>, 97:2 <14:22>, 97:5 <14:24>, 98:14 <14:24>, 99:3 <14:25>, 99:6 <14:26>, 100:7 <14:26>, 100:11 <14:27>, 100:22 <14:28>, 101:13 <14:28>, 101:18 <14:28>, 101:25 <14:29>, 103:3 <14:44>, 113:23 <14:47>, 117:2 <14:48>, 117:8 <14:51>, 119:23 <14:51>, 120:1 <14:51>, 120:5 <14:52>, 120:10 <14:52>, 120:23 <14:56>, 123:17 <14:57>, 124:24 <14:57>, 125:7 <14:58>, 125:24 <14:59>, 126:22 <14:59>, 127:2 <15:00>, 127:8 <15:02>, 128:21 <15:02>, 129:4 <15:04>, 130:20 <15:04>, 130:24 <15:07>, 133:9 <15:09>, 134:16 <15:09>, 134:22 <15:10>, 135:14 <15:10>, 135:19 <15:26>, 148:9 <16:17>, 184:8 scuba [33] <12:00> - 22:14 <13:00>, 70:11 <13:01>, 71:10 <14:19>, 95:3 <14:21>, 96:14 <14:21>, 96:17 <14:21>, 96:20 <14:29>, 102:17 <14:32>, 105:8 <14:34>, 106:13 <14:57>, 124:19 <15:26>, 148:10 <15:26>, 148:12 <15:26>, 148:14 <15:26>, 148:20 <15:26>, 148:23 <15:26>, 148:24 <15:26>, 149:3 <15:27>, 149:10 <15:27>, 149:12 <15:27>, 150:2 <15:28>, 150:12 <15:28>, 150:17 <15:28>, 150:19 <15:28>, 150:23 <15:28>, 151:3 <15:29>, 151:4 <15:29>, 151:17 <15:53>, 164:11 <15:53>, 164:15 <16:22>, 189:18 <16:22>, 190:4 Scuba's [1] <14:25> - 99:16 SD [2] <12:54> - 66:4 <12:55>, 66:8 Sea [7] <11:50> - 14:13 <11:50>, 14:19 <11:58>, 21:11 <12:28>, 45:3 <14:22>, 97:2 <14:22>, 97:6 <14:29>, 103:8 sea [10] <11:57> - 20:13 <11:58>, 20:21 <11:58>, 20:22 <11:58>, 20:24 <11:59>, 21:15 <11:59>, 240 21:18 <11:59>, 21:21 <11:59>, 21:23 <12:53>, 65:4 <16:13>, 181:8 seal [1] <12:37> - 52:9 seaman's [3] <15:21> - 144:20 <17:05>, 201:2 <17:07>, 202:15 Seaman's [1] <17:07> - 202:13 SEAN [1] - 13:8 Sean [17] <11:16> - 3:4 <11:16>, 3:14 <11:48>, 12:21 <11:49>, 13:15 <12:45>, 58:17 <12:45>, 58:22 <12:48>, 61:1 <12:48>, 61:5 <14:19>, 94:19 <14:37>, 108:20 <16:04>, 173:25 <16:04>, 174:3 <16:04>, 174:10 <16:05>, 174:17 <16:05>, 175:6 <16:10>, 178:18 seantgoodman@ uscg.mil [1] <14:38> - 109:14 searches [1] <13:09> - 77:1 seas [20] <11:20> - 5:19 <12:09>, 30:6 <12:19>, 37:5 <12:30>, 46:23 <12:36>, 51:15 <12:42>, 56:16 <12:43>, 57:1 <12:43>, 57:3 <12:43>, 57:10 <12:44>, 57:12 <12:44>, 57:14 <12:47>, 60:7 <12:47>, 60:15 <15:58>, 169:3 <15:58>, 169:8 <16:06>, 176:6 <16:07>, 176:8 <16:08>, 177:10 <16:10>, 178:15 <16:22>, 190:4 seat [6] <12:13> - 32:10 <12:13>, 32:17 <12:14>, 32:25 <12:14>, 33:2 <12:51>, 64:5 <16:05>, 174:15 seated [15] <11:16> - 3:11 <11:16>, 3:16 <11:47>, 12:11 <11:47>, 12:12 <11:48>, 12:15 <11:49>, 13:5 <13:27>, 91:2 <14:16>, 91:17 <15:31>, 153:4 <15:41>, 156:3 <15:42>, 156:18 <16:26>, 192:14 <16:45>, 192:24 <16:56>, 195:16 <17:20>, 210:15 seats [2] <12:12> - 32:3 <12:13>, 32:5 seawall [7] <12:23> - 40:4 <12:23>, 40:16 <12:26>, 42:24 <12:26>, 42:25 <12:26>, 43:4 <12:27>, 44:3 <12:27>, 44:7 second [37] <12:05> - 26:22 <12:10>, 30:18 <12:19>, 37:16 <12:20>, 37:23 <12:24>, 41:10 <12:34>, 50:1 <12:35>, 50:22 <13:09>, 77:6 <13:11>, 78:24 <13:11>, 79:1 <13:11>, 79:4 <13:12>, 79:11 <13:13>, 81:3 <13:13>, 81:4 <13:19>, 86:1 <14:16>, 92:12 <14:40>, 111:3 <14:42>, 112:5 <14:47>, 116:22 <14:54>, 122:13 <14:58>, 125:12 <14:58>, 125:15 <14:59>, 126:8 <15:06>, 132:9 <15:15>, 139:17 <15:15>, 139:24 <15:33>, 154:6 <15:54>, 165:12 <15:58>, 169:1 <15:58>, 169:6 <16:00>, 170:17 <16:01>, 171:6 <16:01>, 171:8 <16:09>, 178:4 <16:09>, 178:6 <17:10>, 204:3 seconds [13] <12:44> - 57:15 <12:44>, 57:17 <12:44>, 57:18 <12:44>, 57:20 <12:44>, 57:22 <12:44>, 57:24 <12:44>, 57:25 <16:08>, 177:11 <16:08>, 177:12 <16:08>, 177:16 <16:09>, 178:2 <16:21>, 188:13 secret [1] <17:16> - 208:4 secretary [3] <13:22> - 88:4 <13:23>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 240 of 247 88:11 <14:24>, 98:24 Section [2] <17:07> - 202:14 <17:12>, 205:12 Sector [3] <12:49> - 62:10 <12:50>, 62:17 <13:00>, 70:20 secure [1] <13:10> - 78:4 securing [1] <15:15> - 139:11 SECURITY [4] <11:23> - 8:18 <11:47>, 12:13 <15:42>, 156:16 <16:56>, 195:14 see [70] <11:20> - 6:7 <11:21>, 6:19 <11:21>, 7:4 <11:21>, 7:5 <11:22>, 7:24 <11:55>, 18:13 <12:01>, 23:8 <12:02>, 23:22 <12:03>, 25:5 <12:09>, 30:3 <12:10>, 30:21 <12:12>, 32:2 <12:14>, 33:8 <12:14>, 33:10 <12:16>, 34:17 <12:16>, 35:2 <12:16>, 35:4 <12:16>, 35:5 <12:21>, 38:25 <12:22>, 39:15 <12:23>, 40:3 <12:23>, 40:4 <12:25>, 42:22 <12:26>, 42:23 <12:29>, 45:23 <12:33>, 49:1 <12:33>, 49:13 <12:34>, 49:21 <12:37>, 52:12 <12:37>, 52:13 <12:40>, 54:17 <12:40>, 54:19 <12:42>, 56:13 <12:46>, 59:22 <12:46>, 59:24 <12:49>, 62:2 <13:01>, 71:13 <13:05>, 73:20 <13:05>, 74:7 <13:16>, 83:9 <13:23>, 88:10 <14:17>, 93:14 <14:26>, 100:3 <14:26>, 100:4 <14:26>, 100:6 <14:42>, 112:6 <15:05>, 131:22 <15:20>, 143:18 <15:41>, 156:12 <15:49>, 161:5 <15:50>, 161:7 <15:50>, 161:9 <15:50>, 161:21 <15:50>, 162:3 <15:50>, 162:5 <15:51>, 162:16 <15:55>, 166:7 <16:00>, 170:25 <16:15>, 183:4 <16:24>, 191:12 <16:46>, 193:20 <17:05>, 201:10 <17:09>, 203:19 <17:19>, 210:11 <17:21>, 211:20 seeing [1] <16:02> - 172:15 seek [1] <17:17> - 208:16 seem [2] <12:36> - 51:21 <17:02>, 198:25 segment [1] <15:35> - 155:25 selected [2] <14:31> - 104:23 <16:21>, 188:20 self [1] <13:05> - 74:4 self-employed [1] <13:05> - 74:4 sell [2] <14:36> - 108:2 <16:17>, 184:16 send [5] <12:50> - 63:11 <12:50>, 63:13 <12:51>, 63:20 <13:00>, 70:23 <16:19>, 187:7 sending [2] <12:08> - 29:1 <16:17>, 184:4 sense [3] <16:18> - 186:2 <16:59>, 197:8 <17:01>, 198:3 sent [21] <13:19> - 85:15 <13:23>, 89:4 <14:34>, 107:4 <14:38>, 109:21 <14:39>, 110:20 <14:40>, 110:21 <14:40>, 111:9 <14:41>, 111:20 <14:42>, 112:2 <14:42>, 112:3 <14:42>, 112:9 <14:42>, 112:10 <14:42>, 112:11 <15:11>, 136:9 <16:00>, 170:12 <16:10>, 179:6 <16:15>, 182:19 <16:17>, 183:25 <16:18>, 185:11 <17:15>, 207:11 sentence [1] <14:23> - 97:23 separate [11] <11:56> - 18:23 <11:56>, 18:24 <12:07>, 27:24 <12:07>, 27:25 <12:07>, 28:1 <15:48>, 159:11 <17:05>, 200:21 <17:06>, 202:1 <17:07>, 202:2 <17:15>, 207:13 <17:15>, 207:14 separated [4] <11:52> - 16:6 <13:18>, 85:1 <13:22>, 88:6 <14:25>, 99:25 separately [3] <12:06> - 27:15 <17:07>, 202:3 <17:09>, 203:22 separation [2] <12:57> - 68:18 <13:22>, 87:25 September [1] <14:55> - 122:24 sequence [1] <17:18> - 209:21 sequentially [1] <17:18> - 209:10 serious [2] <15:29> - 151:5 <16:13>, 181:4 service [2] <13:02> - 72:3 <14:24>, 98:21 Service [1] <11:16> - 3:10 serving [1] <13:22> - 87:17 set [8] <11:22> - 7:18 <11:22>, 8:12 <11:51>, 15:15 <11:52>, 16:10 <11:54>, 17:22 <14:44>, 114:2 <15:26>, 149:6 <15:30>, 152:1 sets [2] <11:55> - 18:1 <16:49>, 195:1 setting [1] <14:34> - 107:3 seven [3] <11:19> - 5:7 <11:59>, 21:14 <11:59>, 21:21 sever [1] <11:19> - 4:22 several [3] <14:47> - 116:12 <16:03>, 173:6 <16:15>, 182:22 shade [2] <11:53> - 16:19 <11:53>, 16:20 shaft [17] <12:16> - 34:16 <12:18>, 36:9 <12:18>, 36:10 <12:18>, 36:13 <12:18>, 36:14 <12:18>, 36:21 <12:33>, 49:9 <12:33>, 49:12 <12:35>, 50:23 <12:48>, 61:6 <12:48>, 61:9 <12:48>, 61:14 <15:26>, 149:7 <15:51>, 162:23 <15:55>, 165:25 <16:10>, 178:19 Shakes [1] <12:10> - 30:22 shall [1] <15:22> - 145:7 shape [1] <17:19> - 210:9 sharks [1] <12:38> - 53:4 shelling [1] <13:08> - 76:5 shift [1] <15:17> - 141:17 shifting [1] <14:52> - 120:21 ship [5] <12:14> - 33:9 <12:14>, 33:16 <13:24>, 89:11 <15:23>, 145:17 <15:23>, 146:2 ship's [1] <12:48> - 61:16 shoot [1] <12:18> - 36:13 shoots [1] <12:15> - 34:10 short [2] <12:38> - 53:12 <16:01>, 171:15 shot [3] <11:53> - 17:5 <12:20>, 38:9 <14:36>, 108:1 show [14] <11:19> - 5:6 <12:04>, 25:17 <12:10>, 30:19 <13:01>, 71:11 <13:04>, 73:3 <13:16>, 83:7 <13:19>, 85:18 <14:42>, 112:5 <15:09>, 134:18 <15:09>, 134:19 <15:10>, 135:21 <16:07>, 176:22 <17:11>, 204:24 showed [6] <12:33> - 48:24 <12:50>, 63:16 <12:55>, 66:9 <12:55>, 66:10 <13:09>, 76:24 <14:57>, 124:13 showing [4] <13:17> - 83:20 <14:23>, 98:10 <15:09>, 134:21 <15:29>, 151:22 shows [1] <15:04> - 130:24 shut [15] <11:57> - 19:23 <11:57>, 19:24 <11:57>, 20:1 <12:08>, 28:21 <12:08>, 29:2 <14:36>, 108:11 <14:38>, 110:1 <14:39>, 110:4 <14:39>, 110:7 <14:43>, 112:24 <14:43>, 113:5 <14:43>, 113:7 <16:17>, 184:5 <16:17>, 184:11 <16:17>, 184:12 sic [4] <13:02> - 71:23 <13:24>, 89:13 <14:20>, 95:19 <16:11>, 180:3 side [65] <12:08> - 28:19 <12:08>, 28:21 <12:08>, 29:5 <12:13>, 32:23 <12:14>, 32:25 <12:14>, 33:3 <12:14>, 33:9 <12:14>, 33:11 <12:14>, 33:12 <12:14>, 33:15 <12:15>, 33:19 <12:15>, 33:21 <12:15>, 33:22 <12:15>, 34:1 <12:18>, 36:21 <12:21>, 39:8 <12:23>, 40:9 <12:23>, 40:15 <12:24>, 41:8 <12:25>, 42:19 <12:32>, 48:18 <12:33>, 49:3 <12:33>, 49:4 <12:42>, 56:1 <12:45>, 58:24 <12:45>, 58:25 <12:46>, 59:23 <12:47>, 60:10 <12:48>, 61:8 <12:52>, 64:9 <15:49>, 160:24 <15:49>, 161:1 <15:50>, 161:24 <15:50>, 162:1 <15:50>, 162:2 <15:50>, 162:3 <15:51>, 162:8 <15:51>, 162:10 <15:51>, 162:12 <15:51>, 162:16 <15:52>, 163:4 <15:52>, 163:7 <15:52>, 163:15 <15:53>, 163:21 <15:53>, 164:9 <16:00>, 170:13 <16:01>, 171:11 <16:01>, 171:12 <16:02>, 172:11 <16:02>, 172:14 <16:03>, 172:19 <16:06>, 175:18 <16:06>, 176:1 <16:06>, 176:4 <16:06>, 176:5 <16:14>, 181:25 <16:20>, 187:22 <17:03>, 199:18 <17:18>, 209:19 sidebar [3] <11:22> - 7:21 <15:20>, 143:18 <16:24>, 191:12 sides [3] <16:46> - 193:23 <16:56>, 195:17 <17:19>, 209:25 sideways [2] <12:37> - 51:25 <12:37>, 52:8 sign [2] <12:46> - 59:23 <17:17>, 208:24 signal [1] <15:27> - 149:11 signature [3] <14:24> - 99:3 <14:31>, 104:11 <17:18>, 209:9 signed [8] <12:04> - 25:24 <14:30>, 103:17 <14:44>, 113:14 <14:49>, 118:11 <15:00>, 128:2 <15:01>, 128:17 <15:02>, 129:17 <15:17>, 141:13 signers [1] <14:25> - 99:14 significance [2] <12:59> - 69:24 <17:04>, 200:6 241 similar [3] <12:36> - 51:14 <12:47>, 60:17 simple [3] <11:57> - 20:2 <11:57>, 20:6 <17:03>, 199:25 simply [7] <11:57> - 20:3 <12:40>, 54:14 <16:10>, 178:17 <16:11>, 179:24 <16:12>, 180:7 <16:12>, 181:1 <17:16>, 208:13 Singer [1] <12:52> - 64:18 single [4] <12:02> - 24:3 <12:02>, 24:4 <16:20>, 188:5 <16:59>, 196:19 single-engine [1] <16:20> - 188:5 sinks [1] <12:16> - 34:14 Siri [2] <12:07> - 28:11 <12:52>, 64:17 sit [2] <11:21> - 6:18 <12:44>, 57:23 site [4] <12:03> - 25:7 <12:04>, 26:7 <12:05>, 26:20 <12:19>, 37:2 sites [2] <12:03> - 25:8 <12:06>, 27:3 sitting [16] <13:07> - 75:12 <13:07>, 75:13 <14:19>, 94:18 <14:27>, 100:21 <14:32>, 105:12 <14:49>, 118:19 <14:50>, 119:10 <14:51>, 120:9 <14:52>, 120:14 <15:11>, 136:7 <15:23>, 145:19 <15:48>, 159:13 <15:56>, 167:6 <15:56>, 167:12 <16:04>, 174:10 <16:07>, 176:18 situated [1] <17:21> - 211:12 situation [3] <12:31> - 47:23 <12:50>, 62:19 <16:11>, 179:9 six [28] <11:19> - 5:7 <11:58>, 21:13 <11:59>, 21:20 <12:34>, 49:20 <12:55>, 66:22 <12:55>, 66:24 <12:56>, 67:11 <12:56>, 67:16 <12:57>, 68:2 <12:58>, 69:6 <12:58>, 69:8 <12:58>, 69:9 <12:59>, 70:8 <13:00>, 71:1 <13:01>, 71:9 <14:19>, 95:1 <14:22>, 97:11 <14:22>, 97:15 <14:22>, 97:19 <14:32>, 104:25 <14:32>, 105:5 <14:32>, 105:7 <14:33>, 106:6 <15:26>, 148:20 <16:05>, 174:21 six-pack [13] <12:58> - 69:6 <12:58>, 69:8 <12:59>, 70:8 <13:00>, 71:1 <13:01>, 71:9 <14:19>, 95:1 <14:22>, 97:15 <14:32>, 105:5 <14:32>, 105:7 <14:33>, 106:6 size [1] <12:22> - 39:17 ski [1] <14:36> - 108:10 skilled [1] <11:25> - 10:25 slack [1] <12:26> - 43:8 slightly [1] <11:22> - 7:24 slip [21] <12:24> - 41:13 <12:24>, 41:22 <12:31>, 47:10 <12:32>, 48:8 <12:34>, 50:9 <12:57>, 68:1 <13:06>, 74:22 <13:07>, 75:6 <13:07>, 75:7 <13:07>, 75:12 <13:07>, 75:13 <13:07>, 75:15 <13:07>, 75:19 <13:08>, 76:6 <13:12>, 80:12 <13:17>, 83:19 <13:17>, 83:25 <14:48>, 117:22 <15:14>, 138:15 <15:14>, 138:23 <16:19>, 186:8 slow [6] <11:52> - 16:12 <12:06>, 27:16 <12:12>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 241 of 247 31:19 <12:37>, 52:14 <14:16>, 92:12 <15:58>, 168:18 slows [1] <12:08> - 29:8 small [5] <12:33> - 48:25 <12:50>, 62:21 <12:50>, 63:12 <12:51>, 63:23 <15:23>, 146:4 smaller [1] <15:19> - 143:5 so.. [3] <13:23> - 89:5 <15:02>, 129:12 <17:22>, 211:22 soaked [1] <16:24> - 191:2 sold [6] <13:21> - 87:11 <14:29>, 103:8 <14:36>, 108:7 <16:17>, 184:14 <16:17>, 184:20 sole [1] <15:27> - 149:23 solely [1] <14:29> - 103:1 solemnly [1] <11:24> - 10:8 someone [14] <11:54> - 17:13 <12:38>, 53:9 <12:50>, 62:20 <12:58>, 69:8 <15:02>, 129:7 <15:03>, 129:21 <15:03>, 129:22 <15:12>, 137:9 <15:20>, 143:12 <15:22>, 145:7 <16:13>, 181:18 <17:12>, 205:15 <17:12>, 205:19 <17:13>, 206:4 sometime [1] <11:49> - 14:5 sometimes [2] <11:54> - 17:18 <12:46>, 59:9 somewhat [3] <13:17> - 84:4 <14:23>, 98:5 <16:13>, 181:8 somewhere [5] <12:06> - 27:8 <12:08>, 29:9 <12:39>, 53:22 <12:57>, 68:14 <15:46>, 158:6 son [1] <11:49> - 13:21 soon [7] <11:22> - 8:2 <11:26>, 12:8 <12:04>, 25:23 <12:20>, 37:21 <12:48>, 61:13 <14:20>, 95:16 <14:20>, 95:17 sorry [9] <12:27> - 43:20 <12:27>, 43:24 <13:13>, 80:23 <14:47>, 116:17 <14:53>, 121:15 <15:21>, 144:16 <15:31>, 153:12 <15:50>, 161:16 <17:21>, 211:14 Sorry [1] - 58:8 sort [6] <12:00> - 22:22 <12:10>, 30:14 <12:37>, 52:15 <13:24>, 89:22 <14:17>, 92:19 <16:22>, 190:2 sound [2] <16:12> - 180:19 <16:12>, 180:20 sounds [2] <13:09> - 76:23 <15:09>, 134:17 source [1] <13:14> - 81:15 South [1] <11:50> - 14:17 south [8] <12:27> - 44:5 <12:30>, 46:8 <12:36>, 51:11 <12:36>, 51:12 <12:39>, 53:22 <12:41>, 55:15 <12:53>, 65:13 <16:23>, 190:7 southeast [2] <12:30> - 46:8 <12:43>, 56:17 Southern [34] <11:50> - 14:8 <11:50>, 14:22 <11:51>, 15:9 <11:52>, 15:25 <11:52>, 16:4 <11:54>, 17:25 <12:17>, 35:19 <12:44>, 58:1 <13:06>, 75:1 <13:07>, 75:11 <13:16>, 83:15 <13:17>, 84:7 <14:29>, 102:12 <14:29>, 102:16 <14:29>, 102:24 <14:29>, 103:5 <14:30>, 103:9 <14:30>, 103:20 <14:30>, 103:23 <14:35>, 107:21 <14:45>, 114:19 <14:47>, 117:1 <14:56>, 123:22 <14:57>, 124:18 <15:29>, 151:11 <15:29>, 151:12 <15:29>, 151:17 <15:47>, 158:21 <15:48>, 160:2 <15:56>, 167:1 <15:59>, 169:24 <16:05>, 175:9 <16:10>, 178:25 <17:08>, 203:2 speaker [2] <12:51> - 64:4 <17:13>, 206:8 speaking [3] <12:06> - 27:2 <15:23>, 145:23 <15:23>, 145:24 speaks [1] <15:23> - 145:17 spear [16] <12:15> - 34:8 <12:17>, 36:1 <12:17>, 36:3 <12:18>, 36:7 <12:18>, 36:9 <12:18>, 36:11 <15:51>, 162:18 <15:51>, 162:23 <15:52>, 162:25 <15:54>, 165:3 <15:54>, 165:5 <15:54>, 165:8 <15:55>, 166:1 <16:14>, 182:1 <16:15>, 182:14 spearfish [3] <12:18> - 36:4 <13:15>, 82:11 <13:22>, 87:22 spearfishing [1] <12:18> - 36:5 spears [1] <15:54> - 165:17 special [1] <17:04> - 200:15 Special [1] <11:16> - 3:9 specialized [2] <12:52> - 64:16 <17:04>, 200:14 specialty [1] <15:26> - 148:14 specific [19] <11:53> - 16:25 <12:24>, 41:21 <12:32>, 48:21 <12:54>, 66:2 <13:00>, 70:23 <13:14>, 81:21 <15:19>, 143:1 <15:19>, 143:10 <15:23>, 145:25 <15:33>, 154:9 <15:33>, 154:10 <16:09>, 178:3 <16:09>, 178:5 <16:58>, 196:11 <17:06>, 201:24 <17:07>, 202:7 <17:07>, 202:9 <17:14>, 206:21 <17:14>, 207:5 specifically [1] <15:21> - 144:10 specifics [1] <11:52> - 16:16 speculate [1] <17:03> - 199:13 speculating [1] <15:57> - 167:23 speculation [9] <14:28> - 101:19 <15:05>, 131:24 <15:25>, 148:1 <15:54>, 164:20 <15:57>, 168:3 <16:01>, 171:16 <16:03>, 172:21 <16:03>, 172:24 <16:03>, 173:1 speed [1] <16:11> - 180:1 spend [4] <13:12> - 80:11 <13:13>, 80:13 <14:48>, 117:20 <16:17>, 184:1 spent [5] <14:48> - 117:20 <14:48>, 117:22 <15:14>, 138:18 <15:17>, 141:1 <16:02>, 172:13 spin [3] <12:34> - 49:16 <15:26>, 149:7 <16:07>, 176:12 spinning [1] <16:09> - 177:25 spins [1] <12:33> - 49:14 split [2] <13:18> - 85:1 <14:25>, 99:25 spoken [1] <14:16> - 91:23 sport [4] <11:51> - 15:16 <11:51>, 15:17 <11:51>, 15:19 <15:29>, 151:12 spot [1] <16:09> - 178:5 spots [1] <12:14> - 33:7 spraying [1] <16:12> - 180:14 square [1] <12:28> - 45:5 stainless [1] <15:55> - 165:20 stamped [2] <15:01> - 128:16 <15:02>, 129:17 stand [10] <11:19> - 5:12 <11:22>, 8:3 <11:48>, 12:23 <12:14>, 32:25 <12:39>, 54:10 <12:41>, 55:11 <12:46>, 59:23 <14:13>, 91:12 <15:41>, 156:9 <16:49>, 195:1 standard [3] <13:19> - 85:10 <13:24>, 89:15 <17:09>, 203:13 standing [10] <11:16> - 3:14 <11:48>, 12:23 <12:16>, 34:22 <12:30>, 46:16 <12:31>, 48:2 <12:32>, 48:3 <12:33>, 49:2 <12:56>, 67:13 <15:59>, 170:1 <15:59>, 170:4 starboard [15] <12:08> - 28:19 <12:08>, 28:21 <12:08>, 29:3 <12:14>, 33:9 <12:14>, 33:11 <12:14>, 33:15 <12:15>, 33:22 <12:42>, 56:1 <12:45>, 58:24 <12:45>, 58:25 <12:47>, 60:10 <15:32>, 153:17 <15:50>, 161:24 <16:01>, 171:12 <16:11>, 179:13 stare [1] <12:37> - 52:14 start [22] <11:50> - 14:21 <12:03>, 25:8 <12:03>, 25:10 <12:04>, 25:17 <12:04>, 25:18 <12:20>, 37:21 <12:20>, 37:23 <12:20>, 37:24 <12:35>, 50:18 <12:35>, 50:23 <12:36>, 51:9 <12:42>, 56:2 <12:55>, 66:19 <12:55>, 67:3 <12:56>, 67:5 <13:09>, 77:13 <13:11>, 79:6 <14:16>, 92:13 <14:16>, 92:17 <14:17>, 92:20 <14:36>, 108:17 <15:29>, 151:11 started [8] <12:06> - 27:14 <12:36>, 51:10 <13:25>, 90:14 <14:17>, 92:21 <15:44>, 157:11 <15:53>, 164:6 <16:00>, 170:10 <17:18>, 209:14 starts [3] <12:03> - 25:6 <12:09>, 29:21 <12:18>, 36:14 state [13] <11:16> - 3:5 <11:49>, 14:4 <12:59>, 70:9 <13:01>, 71:4 <13:01>, 71:6 <13:05>, 73:23 <13:05>, 73:25 <14:32>, 105:6 <14:46>, 115:23 <15:09>, 134:21 <15:14>, 139:3 <16:18>, 185:3 <17:04>, 200:16 Statement [1] <17:10> - 204:8 statement [47] <12:54> - 65:23 <13:04>, 73:8 <13:05>, 73:18 <13:05>, 73:20 <14:19>, 94:24 <14:31>, 104:14 <14:36>, 108:11 <14:49>, 118:9 <14:52>, 120:23 <14:58>, 125:25 <15:04>, 242 130:20 <15:06>, 132:4 <15:30>, 152:7 <15:30>, 152:8 <15:30>, 152:17 <15:32>, 153:14 <15:32>, 154:2 <15:33>, 154:8 <15:33>, 154:17 <15:33>, 155:1 <15:33>, 155:2 <15:34>, 155:9 <15:34>, 155:19 <15:45>, 157:15 <15:46>, 157:24 <15:46>, 158:12 <15:48>, 160:1 <16:11>, 179:10 <16:20>, 188:7 <16:21>, 188:11 <16:21>, 188:14 <16:21>, 188:18 <16:21>, 188:20 <17:05>, 201:4 <17:10>, 204:10 <17:10>, 204:14 <17:11>, 204:15 <17:11>, 204:18 <17:11>, 204:19 <17:11>, 204:22 <17:11>, 205:4 <17:13>, 206:7 <17:13>, 206:10 <17:14>, 206:18 <17:14>, 206:19 statements [7] <12:56> - 67:12 <14:17>, 93:6 <15:15>, 139:15 <15:33>, 154:7 <15:33>, 154:24 <15:34>, 155:18 <17:03>, 199:20 states [2] <14:19> - 94:25 <14:20>, 95:20 States [12] <11:16> - 3:4 <11:16>, 3:9 <14:16>, 92:1 <14:18>, 93:20 <17:05>, 201:5 <17:07>, 202:13 <17:10>, 204:9 <17:10>, 204:11 <17:11>, 204:21 <17:11>, 205:1 <17:12>, 205:12 station [6] <11:55> - 18:11 <15:29>, 151:24 <15:29>, 151:25 <15:47>, 159:4 <15:50>, 161:11 <16:21>, 188:23 status [3] <13:18> - 84:24 <15:13>, 137:20 <17:11>, 205:3 statute [1] <17:21> - 211:7 stay [6] <11:52> - 16:9 <12:10>, 30:9 <12:54>, 65:15 <14:36>, 108:15 <16:18>, 185:2 <16:26>, 192:19 staying [3] <12:39> - 53:14 <15:27>, 150:3 <15:27>, 150:4 steel [1] <15:55> - 165:20 steerage [2] <15:25> - 147:11 <15:25>, 147:18 steering [2] <16:20> - 187:14 <16:20>, 187:23 Steib [5] <14:39> - 110:12 <14:40>, 111:9 <14:41>, 111:16 <14:41>, 111:20 step [2] <12:39> - 54:9 <13:10>, 78:3 stern [4] <12:14> - 32:25 <12:27>, 44:10 <12:30>, 46:8 <15:59>, 169:18 Steve [11] <13:07> - 75:22 <13:17>, 84:6 <14:30>, 103:11 <14:56>, 123:22 <15:19>, 143:2 <16:02>, 172:3 <16:02>, 172:6 <16:10>, 179:7 <16:14>, 181:25 <16:14>, 182:3 <16:14>, 182:8 stick [1] <11:18> - 4:15 Stiehl [1] <11:16> - 3:8 still [46] <11:26> - 12:7 <11:57>, 20:1 <12:13>, 32:8 <12:18>, 36:20 <12:21>, 39:4 <12:25>, 42:2 <12:26>, 42:23 <12:34>, 49:21 <12:38>, 52:17 <12:42>, 56:13 <12:48>, 61:1 <12:48>, 61:7 <12:52>, 64:9 <12:56>, 67:16 <13:11>, 79:10 <13:13>, 80:20 <13:17>, 83:22 <13:18>, 84:14 <13:20>, 86:14 <13:22>, 87:16 <13:22>, 87:18 <13:23>, 88:11 <13:23>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 242 of 247 88:21 <13:23>, 88:22 <13:23>, 89:2 <14:20>, 95:18 <14:57>, 124:25 <14:58>, 126:2 <14:58>, 126:3 <14:58>, 126:5 <15:51>, 162:22 <16:01>, 171:12 <16:11>, 179:17 <16:17>, 184:14 <16:17>, 184:15 <16:17>, 184:22 <16:17>, 184:23 <16:19>, 186:21 <16:20>, 187:22 <16:20>, 187:23 stood [1] <12:33> - 49:4 stop [8] <12:01> - 23:20 <12:10>, 30:18 <12:24>, 41:10 <12:37>, 52:5 <12:37>, 52:12 <12:37>, 52:14 <16:05>, 174:14 <16:05>, 174:23 stopped [3] <12:26> - 43:9 <12:26>, 43:12 <14:23>, 98:2 stops [2] <12:30> - 46:7 <12:30>, 46:9 storage [1] <12:55> - 66:9 stored [1] <12:55> - 66:10 story [3] <13:20> - 86:12 <14:21>, 96:1 <14:33>, 106:3 stove [1] <11:53> - 16:22 Stream [4] <11:20> - 5:19 <12:01>, 23:11 <12:43>, 57:4 <12:43>, 57:5 street [1] <13:15> - 82:15 stretch [1] <15:30> - 152:22 strike [1] <13:08> - 76:13 string [3] <11:57> - 19:23 <11:57>, 19:24 <11:57>, 20:1 stringer [1] <12:15> - 34:10 strings [2] <11:57> - 19:22 <11:57>, 19:25 strong [4] <12:37> - 52:3 <12:37>, 52:11 <16:12>, 180:14 <16:22>, 190:1 stronger [2] <15:58> - 169:8 <16:22>, 189:16 stuck [2] <12:48> - 61:6 <12:48>, 61:9 students [1] <14:43> - 113:9 stuff [17] <11:52> - 16:8 <11:52>, 16:10 <11:57>, 19:21 <11:59>, 22:2 <12:00>, 22:23 <12:16>, 34:12 <12:20>, 38:8 <12:26>, 43:14 <12:28>, 44:22 <12:34>, 50:8 <12:35>, 50:18 <12:38>, 53:5 <13:22>, 87:19 <13:24>, 89:15 <14:47>, 116:13 <14:48>, 117:14 <15:29>, 151:16 stumbled [1] <11:55> - 18:19 subject [4] <13:03> - 72:17 <15:20>, 144:2 <15:21>, 144:24 <15:34>, 155:17 submission [1] <11:18> - 4:14 submit [2] <14:50> - 119:17 <15:01>, 128:11 submitted [24] <13:12> - 79:15 <14:40>, 111:4 <14:40>, 111:10 <14:45>, 115:7 <14:49>, 118:15 <14:49>, 118:20 <14:50>, 119:2 <14:50>, 119:4 <14:58>, 125:12 <15:01>, 128:6 <15:01>, 128:9 <15:01>, 128:10 <15:01>, 128:14 <15:01>, 128:16 <15:03>, 130:1 <15:06>, 132:19 <15:09>, 134:25 <15:10>, 135:13 <15:10>, 135:18 <15:10>, 135:20 <15:10>, 135:25 <15:10>, 136:2 <16:48>, 194:3 <17:19>, 210:7 submitting [2] <15:09> - 135:4 <17:21>, 211:18 subparts [2] <11:17> - 3:23 <17:09>, 203:22 substantive [3] <11:19> - 4:25 <17:05>, 201:7 <17:05>, 201:8 succeeded [1] <17:15> - 207:9 successfully [1] <12:18> - 36:15 sucked [5] <15:52> - 163:3 <15:52>, 163:10 <15:54>, 164:18 <16:06>, 175:25 <16:06>, 176:5 sufficient [2] <16:50> - 195:6 <17:14>, 206:24 suggest [1] <17:02> - 198:20 suggestion [1] <11:19> - 4:22 suit [1] <11:20> - 6:8 Sun [1] <14:27> - 101:9 Sunbiz [2] <13:22> - 88:9 <16:18>, 185:6 Sunday [5] <11:50> - 14:14 <12:35>, 50:25 <12:36>, 51:13 <16:23>, 190:18 <16:24>, 191:5 SunTrust [1] <14:27> - 101:9 support [5] <11:54> - 17:22 <13:06>, 74:12 <14:43>, 112:20 <14:47>, 116:23 <14:49>, 118:16 supposed [9] <11:59> - 21:24 <11:59>, 22:3 <12:31>, 47:17 <13:13>, 80:13 <15:24>, 146:14 <15:49>, 160:13 <15:55>, 166:11 <16:12>, 180:22 <16:23>, 190:21 surface [20] <12:01> - 23:19 <12:01>, 23:21 <12:09>, 29:19 <12:09>, 30:4 <12:09>, 30:5 <12:10>, 30:11 <12:10>, 30:12 <12:10>, 30:16 <12:13>, 32:13 <12:16>, 34:15 <12:16>, 34:21 <12:17>, 35:12 <12:38>, 53:9 <12:38>, 53:10 <12:39>, 53:13 <12:39>, 53:17 <12:39>, 53:25 <12:39>, 54:1 <12:47>, 60:18 <12:47>, 60:21 surfaced [2] <15:52> - 163:16 <16:05>, 175:8 surfacing [1] <12:10> - 30:10 surgeon [3] <12:50> - 62:25 <12:50>, 63:1 <12:50>, 63:8 sustained [7] <14:28> - 101:20 <14:51>, 119:19 <15:05>, 131:25 <15:19>, 142:17 <15:54>, 164:21 <16:03>, 173:8 <16:07>, 176:20 swam [1] <15:49> - 160:22 swear [3] <11:24> - 10:2 <11:24>, 10:8 <11:49>, 13:1 swept [1] <15:54> - 164:18 swim [11] <11:53> - 17:7 <12:17>, 35:15 <12:45>, 58:23 <15:49>, 160:24 <15:51>, 162:8 <15:51>, 162:21 <15:52>, 163:17 <15:55>, 165:24 <16:06>, 175:13 <16:22>, 190:1 Swimming [1] <16:01> - 171:5 swing [1] <12:53> - 65:12 switch [9] <12:27> - 44:11 <12:28>, 44:18 <12:58>, 69:5 <13:03>, 72:16 <13:04>, 73:10 <13:23>, 88:15 <13:23>, 88:24 <14:36>, 108:13 switched [1] <13:23> - 88:24 swore [7] <14:17> - 93:17 <14:17>, 93:19 <14:44>, 113:11 <15:00>, 127:18 <15:00>, 127:21 <15:00>, 127:24 <15:16>, 140:4 sworn [5] <11:24> - 10:7 <11:48>, 12:23 <11:49>, 12:25, 13:9 <15:32>, 153:14 swung [3] <12:27> - 44:4 <12:27>, 44:9 <12:29>, 45:17 symbol [1] <12:10> - 30:17 sympathy [1] <16:58> - 196:16 synopsis [1] <16:14> - 181:22 system [16] <11:53> - 17:4 <11:54>, 17:9 <11:54>, 17:23 <11:56>, 18:24 <11:56>, 19:15 <11:56>, 19:16 <12:03>, 24:21 <12:06>, 26:24 <12:49>, 62:6 <12:49>, 62:7 <15:27>, 150:6 <15:28>, 150:25 <15:29>, 151:4 <15:46>, 158:13 <15:55>, 166:12 systems [2] <11:56> - 18:23 <15:30>, 152:6 T table [21] <11:16> - 3:10 <13:27>, 91:1 <14:19>, 94:18 <14:32>, 105:12 <14:32>, 105:15 <14:49>, 118:22 <14:50>, 119:10 <14:50>, 119:13 <14:51>, 120:9 <14:52>, 120:13 <14:52>, 120:16 <15:23>, 145:19 <15:31>, 153:2 <15:48>, 159:13 <15:48>, 159:17 <15:56>, 167:6 <15:56>, 167:12 <15:57>, 167:16 <16:04>, 174:10 <16:07>, 176:19 <16:24>, 191:10 tablet [1] <11:23> - 8:22 tag [4] <16:22> - 189:18 <16:22>, 189:19 <16:22>, 190:6 <16:23>, 190:11 tailored [1] <15:26> - 148:9 taller [2] <15:50> - 161:25 <15:51>, 162:15 tank [3] <12:04> - 25:20 <12:20>, 37:22 <12:20>, 37:23 tanks [2] <12:04> - 25:22 <13:21>, 87:11 Tanner [1] <11:16> - 3:8 taught [3] <13:15> - 82:12 <13:15>, 82:13 <16:17>, 184:21 tax [9] <14:49> - 118:16 <14:50>, 119:7 <14:50>, 119:8 <15:01>, 128:6 <15:01>, 128:8 <15:02>, 129:15 <15:02>, 129:16 <15:03>, 129:25 243 <15:04>, 130:17 taxes [2] <14:50> - 119:6 <14:52>, 120:15 teach [2] <15:08> - 134:14 <16:17>, 184:16 teaching [11] <13:15> - 82:8 <13:15>, 82:10 <13:17>, 84:4 <13:21>, 87:10 <13:22>, 87:22 <14:21>, 96:15 <14:38>, 110:3 <14:57>, 124:22 <14:57>, 124:25 tear [2] <12:26> - 43:12 <12:37>, 51:23 technical [1] <17:04> - 200:13 technically [1] <13:22> - 87:16 telephone [1] <15:12> - 137:8 telephonically [1] <16:45> - 193:7 television [2] <17:12> - 205:14 <17:15>, 207:12 temperature [1] <12:19> - 37:5 ten [1] <11:59> - 21:23 tend [2] <17:01> - 198:9 <17:03>, 200:2 tendency [2] <17:12> - 205:7 <17:14>, 206:16 Tendering [1] <17:20> - 210:22 Tennessee [3] <11:49> - 13:18 <11:49>, 13:19 <13:21>, 87:13 term [2] <15:23> - 145:25 <16:22>, 189:18 terminal [2] <12:30> - 46:22 <16:00>, 170:9 Terrence [1] <11:16> - 3:12 test [6] <11:58> - 20:24 <15:42>, 156:25 testified [72] - 13:9 <12:06>, 27:20 <12:08>, 29:2 <12:27>, 43:15 <12:30>, 46:12 <12:44>, 58:12 <12:46>, 59:14 <12:54>, 65:17 <12:57>, 68:15 <12:59>, 70:2 <13:04>, 72:23 <13:09>, 76:21 <13:10>, 77:23 <13:11>, 78:21 <13:13>, 81:8 <13:15>, 82:19 <13:22>, 87:16 <14:19>, 94:19 <14:23>, 98:3 <14:24>, 98:20 <14:27>, 100:20 <14:27>, 100:22 <14:27>, 101:6 <14:28>, 101:24 <14:29>, 102:16 <14:32>, 105:13 <14:32>, 105:16 <14:33>, 105:20 <14:37>, 109:10 <14:45>, 114:16 <14:49>, 118:20 <14:50>, 119:11 <14:52>, 120:10 <14:56>, 123:16 <14:56>, 124:3 <14:57>, 124:16 <14:58>, 125:18 <15:02>, 129:14 <15:11>, 136:7 <15:11>, 136:19 <15:12>, 137:5 <15:12>, 137:11 <15:13>, 138:14 <15:18>, 142:5 <15:18>, 142:14 <15:23>, 145:20 <15:29>, 151:25 <15:30>, 152:3 <15:31>, 153:11 <15:32>, 153:25 <15:32>, 154:1 <15:33>, 154:13 <15:33>, 154:18 <15:47>, 159:7 <15:48>, 159:14 <15:48>, 159:18 <15:49>, 161:5 <15:51>, 162:17 <15:51>, 162:20 <15:52>, 162:25 <15:52>, 163:1 <15:54>, 165:11 <15:56>, 167:7 <15:57>, 167:16 <15:59>, 170:3 <16:04>, 174:11 <16:07>, 176:13 <16:09>, 178:11 <16:17>, 184:7 <16:21>, 189:1 <17:02>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 243 of 247 199:2 <17:03>, 199:21 testifies [1] <15:21> - 144:22 testify [18] <11:18> - 4:18 <11:19>, 4:23 <11:24>, 10:3 <11:25>, 10:13 <11:25>, 10:20 <11:25>, 10:23 <11:25>, 11:6 <11:25>, 11:7 <14:37>, 108:23 <14:47>, 117:1 <14:49>, 118:23 <15:00>, 127:7 <15:52>, 163:8 <16:07>, 177:2 <16:07>, 177:3 <16:10>, 178:18 <17:04>, 200:9 <17:04>, 200:10 testifying [11] <11:18> - 4:20 <11:26>, 11:13 <11:26>, 12:2 <13:17>, 84:6 <14:20>, 95:8 <14:57>, 124:15 <15:47>, 159:9 <15:53>, 164:1 <15:55>, 166:6 <17:01>, 198:18 testimony [87] <11:24> - 10:1 <11:24>, 10:8 <11:49>, 13:1 <12:22>, 39:25 <12:40>, 54:15 <12:58>, 69:7 <13:07>, 75:22 <13:08>, 76:4 <13:22>, 87:20 <14:19>, 94:23 <14:19>, 94:24 <14:20>, 95:11 <14:20>, 95:12 <14:20>, 95:15 <14:21>, 96:4 <14:25>, 99:23 <14:27>, 100:25 <14:27>, 101:1 <14:27>, 101:5 <14:28>, 102:2 <14:33>, 105:24 <14:36>, 108:4 <14:47>, 116:9 <14:48>, 117:5 <14:48>, 117:7 <14:48>, 117:8 <14:48>, 117:14 <14:50>, 119:15 <14:52>, 120:18 <14:58>, 125:25 <15:00>, 127:11 <15:01>, 128:13 <15:02>, 129:7 <15:02>, 129:18 <15:03>, 129:21 <15:03>, 129:23 <15:11>, 136:5 <15:12>, 137:9 <15:16>, 140:20 <15:18>, 142:4 <15:18>, 142:14 <15:20>, 144:5 <15:21>, 144:14 <15:21>, 144:19 <15:23>, 146:6 <15:33>, 154:7 <15:33>, 155:2 <15:34>, 155:8 <15:48>, 159:18 <15:50>, 162:5 <15:50>, 162:7 <15:51>, 162:24 <15:52>, 163:3 <15:52>, 163:13 <15:52>, 163:14 <15:54>, 165:9 <15:54>, 165:13 <15:55>, 165:21 <15:57>, 167:22 <15:58>, 168:15 <15:59>, 169:12 <15:59>, 169:14 <15:59>, 169:22 <16:04>, 174:7 <16:05>, 174:17 <16:06>, 176:3 <16:07>, 176:9 <16:07>, 176:18 <16:07>, 176:23 <16:07>, 176:25 <16:07>, 177:4 <16:09>, 178:9 <16:09>, 178:12 <16:09>, 178:13 <16:10>, 178:20 <16:21>, 189:11 <16:47>, 194:1 <17:00>, 197:18 <17:01>, 198:6 <17:01>, 198:16 <17:02>, 199:4 <17:02>, 199:5 <17:03>, 199:24 <17:04>, 200:11 <17:04>, 200:18 tests [1] <12:04> - 25:15 text [21] <12:32> - 48:20 <12:32>, 48:22 <14:34>, 107:4 <14:35>, 107:20 <14:37>, 108:18 <14:37>, 108:19 <14:37>, 108:24 <14:37>, 109:3 <14:37>, 109:10 <14:38>, 109:16 <14:38>, 109:21 <14:38>, 109:24 <14:39>, 110:10 <15:25>, 148:6 <16:10>, 179:6 <16:15>, 182:15 <16:15>, 182:19 <16:17>, 183:25 <16:17>, 184:3 <16:17>, 184:4 <16:18>, 185:11 texted [3] <12:32> - 48:17 <14:43>, 113:4 <15:54>, 165:11 THE [180] <11:16> - 3:2 <11:16>, 3:11 <11:16>, 3:15 <11:17>, 4:4 <11:18>, 4:12 <11:18>, 4:21 <11:19>, 5:3 <11:19>, 5:9 <11:20>, 5:21 <11:20>, 5:24 <11:20>, 6:2 <11:20>, 6:10 <11:20>, 6:12 <11:21>, 6:20 <11:21>, 6:25 <11:21>, 7:1 <11:21>, 7:2 <11:21>, 7:3 <11:21>, 7:6 <11:21>, 7:10 <11:22>, 7:14, 7:19 <11:22>, 7:22 <11:22>, 8:8 <11:22>, 8:11 <11:23>, 8:15 <11:23>, 8:19 <11:23>, 8:25 <11:23>, 9:5, 9:14 <11:24>, 9:19 <11:25>, 10:11 <11:25>, 10:12 <11:25>, 10:16 <11:25>, 10:17 <11:25>, 10:21 <11:25>, 10:22 <11:25>, 10:24 <11:25>, 10:25 <11:25>, 11:4 <11:25>, 11:5 <11:25>, 11:7 <11:25>, 11:8 <11:25>, 11:10 <11:25>, 11:11 <11:26>, 11:14 <11:26>, 11:15 <11:26>, 11:18 <11:26>, 11:19 <11:26>, 11:23 <11:26>, 11:25 <11:26>, 12:5 <11:47>, 12:11 <11:48>, 12:15 <11:48>, 12:22 <11:49>, 13:4 <11:49>, 13:5 <12:07>, 28:6 <12:10>, 30:21 <12:10>, 30:22 <12:11>, 30:23 <12:11>, 30:24 <12:11>, 31:8 <12:22>, 39:21 <12:22>, 40:1 <12:27>, 43:18 <12:27>, 43:20 <12:27>, 43:21 <12:27>, 43:22 <12:27>, 43:23 <12:27>, 43:24 <12:39>, 54:7 <12:40>, 54:18 <12:40>, 54:25 <12:41>, 55:3 <12:41>, 55:4 <12:41>, 55:6 <12:41>, 55:12 <12:42>, 56:9 <12:42>, 56:15 <12:42>, 56:16 <12:44>, 58:7 <13:01>, 71:14 <13:03>, 72:20 <13:13>, 80:22 <13:13>, 80:24 <13:25>, 90:10 <13:25>, 90:13 <13:27>, 90:25 <13:27>, 91:6 <13:27>, 91:8 <14:13>, 91:11 <14:16>, 91:17 <14:17>, 93:3 <14:17>, 93:5 <14:20>, 95:25 <14:21>, 96:1 <14:28>, 101:20 <14:40>, 110:25 <14:51>, 119:19 <15:05>, 131:25 <15:07>, 133:21 <15:09>, 135:8 <15:10>, 135:9 <15:12>, 137:17 <15:13>, 137:18 <15:19>, 142:17 <15:20>, 143:18 <15:20>, 143:20 <15:20>, 144:1 <15:21>, 144:12 <15:21>, 144:17 <15:21>, 144:23 <15:22>, 145:3 <15:22>, 145:5 <15:22>, 145:11 <15:24>, 147:2 <15:25>, 148:2 <15:25>, 148:3 <15:30>, 152:21 <15:31>, 153:1 <15:32>, 153:24 <15:33>, 154:12, 154:16 <15:33>, 154:18 <15:33>, 154:22 <15:34>, 155:5 <15:34>, 155:16 <15:41>, 156:3 <15:41>, 156:8 <15:41>, 156:11 <15:42>, 156:15 <15:42>, 156:18 <15:42>, 156:23 <15:50>, 161:15 <15:54>, 164:21 <15:58>, 168:16 <16:03>, 173:8 <16:05>, 175:2 <16:11>, 179:20 <16:11>, 179:21 <16:15>, 182:23 <16:15>, 182:25 <16:16>, 183:14 <16:16>, 183:17 <16:24>, 191:9 <16:24>, 191:11 <16:24>, 191:12 <16:24>, 191:14 <16:24>, 191:17 <16:24>, 191:20 <16:24>, 191:24 <16:25>, 192:2 <16:25>, 192:5 <16:25>, 192:8 <16:26>, 192:14 <16:45>, 192:24 <16:45>, 193:3 <16:46>, 193:14 <16:46>, 193:22 <16:48>, 194:8 <16:48>, 194:13 <16:49>, 194:19 <16:49>, 194:21 <16:49>, 194:24 <16:49>, 194:25 <16:50>, 195:4 <16:50>, 195:6 <16:50>, 195:10 <16:55>, 195:13 <16:56>, 195:16 <16:58>, 196:1 <17:20>, 210:15 <17:20>, 210:20 <17:21>, 210:23 <17:21>, 211:3 <17:21>, 211:9 <17:21>, 211:16 <17:21>, 211:20 <17:22>, 211:24 themselves [3] <12:56> - 67:5 <13:12>, 80:7 <16:22>, 189:25 therefore [3] <14:36> - 108:7 <14:47>, 116:8 <17:16>, 207:22 they've [1] <12:20> - 37:24 thin [1] <15:54> - 165:18 thinking [3] <11:50> - 14:21 <12:14>, 33:16 <14:25>, 99:8 third [5] <11:19> - 5:11 <13:13>, 81:3 <14:59>, 126:22 <15:00>, 127:3 <17:09>, 203:20 thirds [1] <13:02> - 71:18 thousand [1] <14:59> - 126:17 thrashing [1] <12:18> - 36:14 thread [1] <14:38> - 109:16 threads [1] <14:38> - 109:19 threat [1] <17:09> - 203:18 three [16] <11:49> - 13:20 <11:51>, 15:17 <11:57>, 20:14 <11:59>, 21:20 <12:12>, 32:3 <12:13>, 32:5 <13:00>, 70:25 <13:00>, 71:3 <13:01>, 71:4 <13:01>, 71:5 <13:11>, 78:22 <13:21>, 86:24 <14:39>, 110:10 <14:43>, 113:4 <14:55>, 123:12 <16:09>, 178:2 three-blade [1] <16:09> - 178:2 threw [2] <11:58> - 21:7 <15:59>, 169:15 throttle [8] <11:56> - 19:12 <12:08>, 29:10 <15:29>, 151:19 <15:31>, 153:11 <15:46>, 157:25 <15:47>, 158:20 <15:48>, 159:14 <16:11>, 180:3 throw [7] <12:26> - 43:10 <12:28>, 45:2 <15:58>, 169:1 <15:58>, 169:5 <16:21>, 189:11 <16:22>, 189:24 <16:22>, 190:5 thrown [1] <12:26> - 43:7 Thursday [1] <11:48> - 12:18 ticker [1] <14:35> - 107:10 tide [13] <12:22> - 39:18 <12:23>, 40:13 <12:23>, 40:19 <12:23>, 40:20 <12:23>, 40:21 <12:25>, 42:14 <12:26>, 43:5 <12:27>, 43:16 <12:27>, 43:17 <12:27>, 44:9 <12:30>, 46:7 <12:32>, 48:4 <15:59>, 169:18 tie [4] <12:24> - 41:12 <12:25>, 42:3 <12:53>, 64:23 <16:22>, 189:23 tied [4] <11:57> - 19:22 <12:28>, 45:5 <12:53>, 64:25 <16:10>, 178:19 tight [1] <11:26> - 12:7 tighten [1] <12:30> - 46:24 tightened [1] <16:00> - 170:9 tilt [1] <12:42> - 56:9 tilted [1] <11:22> - 7:24 timeline [1] <14:28> - 102:7 timestamp [3] <14:40> - 110:22 <14:40>, 111:12 <15:43>, 157:5 tinkering [1] <11:52> - 16:9 tiny [1] <15:46> - 158:6 tip [1] <12:16> - 34:15 Title [3] <17:07> - 202:13 <17:10>, 204:9 <17:12>, 205:11 244 today [16] <11:18> - 4:20 <11:20>, 6:8 <11:24>, 9:25 <13:24>, 89:21 <13:26>, 90:15 <14:19>, 94:23 <14:19>, 94:24 <14:20>, 95:11 <14:33>, 105:25 <14:48>, 117:5 <15:52>, 163:13 <15:59>, 169:22 <16:15>, 182:18 <16:20>, 187:11 <16:21>, 188:13 <16:26>, 192:16 together [3] <16:04> - 174:4 <16:05>, 175:7 <16:05>, 175:8 tomorrow [7] <13:10> - 78:6 <13:20>, 86:20 <15:12>, 137:1 <17:18>, 209:16 <17:19>, 210:12 <17:21>, 211:10 <17:21>, 211:15 ton [2] <12:15> - 34:4 <12:15>, 34:6 tons [2] <12:18> - 36:10 <12:44>, 58:3 took [27] <11:54> - 17:25 <11:57>, 20:14 <11:59>, 21:20 <11:59>, 22:7 <12:44>, 57:20 <12:51>, 63:17 <12:51>, 63:22 <12:51>, 63:24 <13:06>, 74:13 <13:08>, 76:15 <13:17>, 84:6 <13:24>, 89:25 <14:17>, 93:10 <14:18>, 93:22 <14:18>, 94:9 <14:22>, 97:19 <14:34>, 106:22 <14:34>, 106:25 <14:53>, 121:18 <14:53>, 121:19 <15:48>, 160:5 <16:03>, 173:10 <16:04>, 173:19 <16:04>, 173:21 <16:17>, 184:17 <16:21>, 189:5 top [10] <12:12> - 32:4 <12:13>, 32:16 <12:18>, 36:20 <12:27>, 44:4 <12:29>, 45:21 <12:43>, 56:23 <13:04>, 73:7 <14:26>, 100:4 <15:02>, 128:21 <15:51>, 162:22 topic [1] <12:58> - 69:6 topics [1] <15:33> - 154:24 Tops [1] <16:07> - 177:2 total [7] <12:35> - 50:11 <13:05>, 73:15 <13:05>, 73:17 <13:13>, 81:7 <16:49>, 194:21 <16:50>, 195:10 totaled [1] <13:04> - 73:2 totally [6] <11:56> - 18:24 <11:56>, 19:8 <13:14>, 81:13 <14:27>, 101:8 <15:48>, 159:11 <15:48>, 159:24 touch [2] <12:02> - 24:1 <12:11>, 31:9 touchscreen [1] <12:11> - 31:5 tour [4] <13:00> - 70:12 <13:01>, 71:10 <14:19>, 95:3 <14:32>, 105:9 toward [14] <11:52> - 16:2 <12:23>, 40:9 <12:23>, 40:23 <12:25>, 42:19 <12:27>, 44:4 <12:27>, 44:6 <13:20>, 86:4 <14:25>, 99:21 <14:25>, 99:25 <15:53>, 163:25 <15:59>, 169:18 <15:59>, 169:19 towards [6] - 13:6 <12:02>, 23:22 <12:42>, 56:10 <15:52>, 163:4 <15:52>, 163:11 <17:02>, 199:10 towboat [1] <12:31> - 47:22 traffic [6] <12:04> - 26:3 <12:04>, 26:4 <12:04>, 26:5 <12:04>, 26:6 <12:09>, 30:7 <12:29>, 45:16 trailer [1] <15:56> - 166:19 training [2] <15:24> - 146:21 <17:04>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 244 of 247 200:15 transfer [1] <14:54> - 121:24 transferred [9] <12:49> - 62:9 <12:50>, 62:24 <12:50>, 63:3 <14:53>, 121:13 <14:54>, 122:3 <14:54>, 122:9 <14:54>, 122:13 <14:56>, 123:22 <14:57>, 124:18 transfers [4] <14:53> - 121:6 <14:53>, 121:9 <14:53>, 121:17 <14:53>, 121:18 transmission [6] <11:56> - 19:6 <12:03>, 25:1 <12:33>, 49:10 <16:11>, 179:13 <16:11>, 179:23 <17:15>, 207:7 transmissions [2] <13:24> - 89:14 <16:12>, 180:18 transmitted [3] <17:13> - 205:25 <17:13>, 206:1 <17:14>, 207:4 transom [11] <11:53> - 17:1 <12:16>, 35:5 <12:17>, 35:15 <12:17>, 35:16 <12:17>, 35:18 <12:17>, 35:23 <12:17>, 35:25 <12:32>, 48:3 <15:51>, 162:21 <15:52>, 163:17 <15:55>, 165:23 trapped [2] <12:18> - 36:19 <12:50>, 62:21 trauma [3] <12:50> - 62:25 <12:50>, 63:1 <12:50>, 63:8 traumatic [1] <16:13> - 181:9 travel [2] <15:56> - 167:2 <15:56>, 167:5 trial [13] <11:48> - 12:17 <11:58>, 20:23 <11:58>, 20:24 <17:00>, 197:24 <17:02>, 199:6 <17:02>, 199:8 <17:03>, 199:11 <17:03>, 199:12 <17:03>, 199:14 <17:03>, 199:15 <17:03>, 199:17 <17:03>, 199:25 <17:07>, 202:6 trials [6] <11:57> - 20:13 <11:58>, 20:21 <11:59>, 21:15 <11:59>, 21:18 <11:59>, 21:21 <11:59>, 21:23 trim [1] <11:52> - 16:8 trip [23] <11:50> - 14:15 <11:51>, 15:2 <11:59>, 22:5 <11:59>, 22:6 <11:59>, 22:8 <12:00>, 22:18 <12:02>, 24:4 <12:06>, 27:13 <12:06>, 27:14 <12:14>, 33:5 <12:21>, 39:4 <12:21>, 39:8 <12:32>, 48:10 <12:34>, 50:4 <12:35>, 50:22 <14:34>, 107:3 <15:26>, 149:3 <15:54>, 165:10 <15:58>, 169:11 <16:04>, 173:20 <16:16>, 183:12 <16:23>, 190:20 tripod [4] <11:22> - 7:16 <11:22>, 7:18 <11:22>, 8:6 <12:39>, 54:4 trips [17] <11:50> - 14:14 <11:50>, 14:15 <11:51>, 15:6 <11:51>, 15:7 <11:52>, 15:23 <12:21>, 38:25 <13:15>, 82:10 <13:16>, 83:15 <14:21>, 96:15 <14:43>, 113:8 <14:53>, 121:19 <14:57>, 125:1 <15:29>, 151:10 <15:49>, 160:7 <16:17>, 184:8 <16:17>, 184:17 <16:23>, 190:19 trivial [1] <17:12> - 205:6 trouble [1] <14:31> - 104:15 trough [2] <12:44> - 57:24 <16:08>, 177:13 truck [1] <15:17> - 141:6 true [3] <15:48> - 159:19 <15:57>, 168:3 <17:01>, 198:14 truth [12] <11:24> - 10:9 <11:25>, 10:10, 13:2 <11:49>, 13:3 <17:02>, 198:22 <17:02>, 198:23 <17:03>, 200:1 <17:13>, 206:9 <17:13>, 206:11 <17:17>, 208:16 truths [1] <14:21> - 96:5 try [10] <12:37> - 52:4 <12:37>, 52:12 <15:21>, 144:25 <15:43>, 157:7 <16:16>, 183:10 <16:18>, 185:2 <16:26>, 192:15 <16:56>, 195:22 <17:16>, 208:8 trying [9] <12:14> - 33:6 <12:48>, 61:8 <12:52>, 64:13 <13:10>, 78:4 <14:19>, 95:5 <14:36>, 108:13 <15:53>, 163:20 <16:02>, 172:15 <16:11>, 179:24 Tuesday [1] <11:50> - 14:15 tuna [1] <12:14> - 33:10 turn [12] <11:21> - 7:1 <11:48>, 12:19 <11:55>, 18:15 <12:23>, 40:5 <12:27>, 44:5 <12:37>, 51:25 <12:37>, 52:8 <12:41>, 55:5 <14:58>, 125:10 <16:20>, 187:24 <16:20>, 188:4 <16:45>, 192:24 turned [5] <12:29> - 45:14 <12:57>, 68:9 <15:27>, 150:7 <15:43>, 157:8 <16:20>, 187:25 turning [9] <14:40> - 111:8 <14:42>, 112:14 <14:44>, 113:22 <14:52>, 121:3 <14:55>, 122:24 <15:04>, 130:19 <15:04>, 130:23 <15:06>, 132:15 <17:10>, 204:8 turns [1] <12:43> - 57:8 turtle [1] <12:37> - 52:13 turtles [2] <12:02> - 24:1 <12:38>, 53:5 TVA [7] <13:21> - 87:13 <14:24>, 99:2 <14:25>, 99:12 <14:26>, 100:8 <14:26>, 100:16 <14:27>, 100:20 <14:27>, 101:4 tweaked [1] <15:46> - 158:6 twisted [2] <16:07> - 176:9 <16:07>, 176:12 two [51] <11:17> - 3:23 <11:19>, 5:5 <11:19>, 5:10 <11:50>, 14:14 <11:50>, 14:15 <11:51>, 15:6 <11:55>, 18:3 <11:56>, 18:23 <11:56>, 18:24 <11:57>, 19:22 <11:58>, 20:18 <11:58>, 20:19 <12:01>, 23:9 <12:06>, 27:9 <12:06>, 27:13 <12:07>, 27:24 <12:07>, 27:25 <12:07>, 28:1 <12:07>, 28:11 <12:14>, 33:7 <12:19>, 37:9 <12:20>, 38:2 <12:34>, 50:4 <12:35>, 50:13 <12:39>, 54:1 <12:44>, 57:19 <12:45>, 58:15 <12:45>, 58:16 <12:53>, 64:25 <13:02>, 71:18 <13:12>, 79:19 <13:22>, 88:2 <14:21>, 96:10 <14:38>, 109:21 <14:42>, 112:7 <14:43>, 112:23 <14:43>, 113:3 <15:09>, 134:25 <15:29>, 151:10 <15:49>, 160:7 <15:58>, 168:21 <15:59>, 170:1 <16:10>, 178:19 <16:18>, 185:18 <16:18>, 185:24 <16:21>, 189:7 <16:23>, 190:19 <17:09>, 203:21 <17:18>, 209:9 two-thirds [1] <13:02> - 71:18 type [9] <11:51> - 15:2 <12:48>, 61:11 <14:26>, 100:13 <14:29>, 102:19 <15:04>, 130:15 <15:07>, 133:13 <15:23>, 145:25 <15:55>, 165:22 <15:55>, 166:15 types [3] <15:28> - 150:13 <15:28>, 150:20 <16:07>, 177:4 typical [6] <11:51> - 15:12 <11:59>, 22:7 <12:08>, 28:17 <14:22>, 97:8 <16:10>, 178:15 <16:10>, 178:16 typically [3] <13:00> - 70:10 <13:01>, 71:9 <14:19>, 95:2 U U.S [8] <12:27> - 44:10 <12:29>, 46:3 <12:50>, 62:17 <13:00>, 70:19 <14:19>, 94:24 <14:32>, 105:6 <14:33>, 106:6 <14:33>, 106:7 ultimate [2] <16:26> - 192:21 <17:19>, 210:6 ultimately [5] <11:25> - 11:1 <12:18>, 36:15 <13:12>, 79:17 <13:12>, 80:7 <15:20>, 144:5 unable [4] <15:56> - 167:1 <15:57>, 167:17 <15:57>, 168:4 unanimous [1] <17:16> - 208:3 unanimously [2] <17:09> - 203:23 <17:10>, 204:3 unavailable [1] <17:02> - 199:6 uncertainty [1] <14:43> - 112:19 under [28] <11:54> - 17:23 <11:56>, 19:4 <11:59>, 22:9 <12:14>, 33:16 <12:17>, 35:23 <12:37>, 52:13 <12:47>, 60:2 <12:47>, 60:18 <12:47>, 60:19 <12:50>, 62:21 <12:57>, 68:10 <13:02>, 71:23 <13:02>, 72:10 <13:09>, 77:7 <14:16>, 91:18 <15:42>, 156:19 <15:52>, 163:6 <15:53>, 163:23 <15:53>, 164:7 <15:53>, 164:8 <15:54>, 164:18 <16:06>, 175:19 <16:06>, 175:22 <16:06>, 175:23 <16:07>, 176:25 <16:07>, 177:3 <16:08>, 177:20 <16:11>, 179:10 underneath [6] <11:20> - 6:2 <11:54>, 17:9 <12:04>, 25:22 <12:12>, 32:4 <12:48>, 61:9 <14:44>, 113:18 understood [2] <13:03> - 72:14 <15:59>, 169:14 underwater [5] <12:09> - 29:15 <12:36>, 51:19 <12:37>, 51:22 <13:15>, 82:10 <15:49>, 161:4 unemployment [9] <13:04> - 72:23 <13:04>, 73:12 <13:05>, 73:15 <13:05>, 73:17 <13:05>, 73:22 <13:05>, 73:23 <13:05>, 73:24 <13:05>, 73:25 <13:06>, 74:13 unfavorable [1] <17:02> - 199:10 unimportant [2] <17:04> - 200:8 <17:12>, 205:6 245 uninspected [4] <12:59> - 70:9 <14:20>, 95:18 <14:21>, 96:8 <14:33>, 106:5 unintended [1] <15:25> - 147:14 unintentionally [1] <12:31> - 47:16 union [2] <13:21> - 87:13 <14:26>, 100:16 United [12] <11:16> - 3:4 <11:16>, 3:9 <14:16>, 92:1 <14:18>, 93:20 <17:05>, 201:5 <17:07>, 202:13 <17:10>, 204:9 <17:10>, 204:11 <17:11>, 204:21 <17:11>, 205:1 <17:12>, 205:12 unless [1] <17:11> - 205:4 untie [3] <11:57> - 19:25 <12:00>, 23:2 <12:28>, 45:7 untimely [1] <16:21> - 188:24 untrue [3] <17:11> - 204:22 <17:11>, 204:23 <17:13>, 206:8 unusual [3] <12:15> - 33:25 <12:20>, 38:10 <12:21>, 38:19 up [108] <11:21> - 7:11 <11:22>, 7:16 <11:22>, 7:18 <11:22>, 8:6 <11:24>, 9:19 <11:49>, 13:18 <11:50>, 14:20 <11:51>, 15:15 <11:52>, 16:10 <11:54>, 17:22 <11:58>, 20:22 <11:58>, 21:8 <11:58>, 21:9 <12:02>, 24:12 <12:03>, 25:3 <12:04>, 25:17 <12:05>, 26:9 <12:08>, 28:20 <12:09>, 29:19 <12:09>, 30:4 <12:09>, 30:5 <12:11>, 31:3 <12:12>, 32:3 <12:13>, 32:18 <12:13>, 32:19 <12:14>, 33:16 <12:15>, 33:17 <12:15>, 34:1 <12:16>, 34:13 <12:16>, 34:17 <12:16>, 34:20 <12:16>, 34:25 <12:16>, 35:4 <12:17>, 35:10 <12:17>, 35:13 <12:17>, 35:14 <12:20>, 37:23 <12:20>, 38:1 <12:20>, 38:3 <12:22>, 39:18 <12:23>, 40:13 <12:24>, 41:12 <12:25>, 42:3 <12:26>, 43:12 <12:28>, 44:24 <12:29>, 45:16 <12:30>, 46:23 <12:30>, 47:1 <12:31>, 48:1 <12:33>, 49:2 <12:34>, 49:18 <12:35>, 50:18 <12:36>, 51:6 <12:42>, 55:23 <12:42>, 56:2 <12:43>, 57:9 <12:44>, 57:21 <12:44>, 57:22 <12:44>, 57:24 <12:44>, 58:6 <12:44>, 58:10 <12:45>, 59:3 <12:46>, 59:9 <12:48>, 61:5 <12:48>, 61:13 <12:50>, 63:5 <12:50>, 63:16 <12:53>, 64:22 <13:17>, 83:20 <13:21>, 87:9 <13:23>, 88:10 <14:23>, 97:25 <14:25>, 100:1 <14:34>, 107:3 <14:36>, 108:13 <14:46>, 116:6 <14:47>, 116:7 <14:47>, 116:8 <14:47>, 116:9 <14:55>, 123:7 <14:58>, 125:22 <14:59>, 126:17 <14:59>, 126:19 <15:02>, 129:7 <15:03>, 129:21 <15:21>, 144:7 <15:21>, 144:17 <15:49>, 160:22 <15:53>, 163:21 <15:53>, 164:6 <15:53>, 164:7 <15:59>, 170:4 <16:00>, 170:10 <16:01>, 171:5 <16:05>, 175:6 <16:06>, 175:10 <16:06>, 175:11 <16:08>, 177:13 <16:08>, 177:17 <16:10>, 178:22 <16:13>, 181:18 <16:22>, 189:15 <16:22>, 189:25 <17:16>, 208:11 update [2] <11:18> - 4:17 <13:00>, 71:2 upgraded [6] <11:53> - 16:19 <11:53>, 16:23 <11:53>, 17:3 <11:53>, 17:6 <11:54>, 17:8 <11:59>, 22:1 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 245 of 247 upgrades [6] <11:52> - 16:16 <11:53>, 16:25 <11:54>, 17:12 <11:54>, 17:15 <11:54>, 17:19 <11:57>, 20:12 upper [3] <12:23> - 40:9 <12:23>, 40:24 <12:41>, 55:14 utilities [7] <13:06> - 74:23 <13:07>, 75:9 <13:07>, 75:14 <14:44>, 113:13 <14:48>, 117:22 <15:14>, 138:23 <16:19>, 186:8 utility [2] <14:46> - 116:6 <14:47>, 116:8 V v-berth [1] <12:28> - 45:6 vantage [3] <12:16> - 34:17 <12:16>, 34:25 <15:50>, 161:20 vehicle [1] <15:33> - 154:19 Velocity [1] <13:21> - 87:7 Verdict [1] <17:17> - 208:17 verdict [12] <11:17> - 3:20 <16:49>, 194:17 <16:49>, 194:23 <16:58>, 196:2 <17:07>, 202:5 <17:09>, 203:19 <17:16>, 208:2 <17:16>, 208:5 <17:17>, 208:20 <17:17>, 208:22 <17:17>, 208:23 <17:18>, 209:7 versus [5] <13:00> - 70:17 <14:22>, 97:15 <14:36>, 108:13 <15:20>, 143:23 <15:54>, 164:18 vertical [1] <12:17> - 35:12 vessel [99] <11:50> - 14:13 <11:55>, 18:2 <11:55>, 18:20 <11:56>, 19:9 <11:59>, 22:2 <12:01>, 23:6 <12:01>, 23:21 <12:13>, 32:11 <12:14>, 33:6 <12:14>, 33:8 <12:15>, 34:3 <12:18>, 36:16 <12:28>, 45:8 <12:30>, 46:15 <12:58>, 69:6 <12:58>, 69:8 <12:58>, 69:15 <12:59>, 69:25 <12:59>, 70:3 <12:59>, 70:6 <13:00>, 71:2 <13:01>, 71:9 <13:14>, 82:2 <13:14>, 82:4 <13:24>, 89:11 <13:24>, 90:1 <14:19>, 94:17 <14:19>, 94:20 <14:20>, 95:10 <14:20>, 95:18 <14:20>, 95:19 <14:21>, 96:8 <14:21>, 96:24 <14:22>, 97:2 <14:22>, 97:5 <14:22>, 97:16 <14:22>, 97:20 <14:23>, 97:24 <14:28>, 102:9 <14:29>, 102:15 <14:33>, 106:4 <14:33>, 106:5 <14:45>, 114:14 <14:45>, 114:16 <15:18>, 141:19 <15:18>, 141:22 <15:18>, 141:24 <15:18>, 141:25 <15:18>, 142:1 <15:18>, 142:2 <15:18>, 142:12 <15:18>, 142:13 <15:19>, 142:22 <15:19>, 142:24 <15:19>, 143:3 <15:19>, 143:4 <15:19>, 143:6 <15:19>, 143:8 <15:20>, 143:13 <15:20>, 143:14 <15:20>, 144:3 <15:21>, 144:6 <15:22>, 145:8 <15:22>, 145:9 <15:22>, 145:11 <15:23>, 145:15 <15:23>, 145:21 <15:23>, 145:25 <15:23>, 146:9 <15:27>, 149:10 <15:56>, 166:17 <15:56>, 166:18 <15:56>, 166:21 <15:57>, 168:2 <15:59>, 169:24 <15:59>, 170:1 <16:02>, 172:8 <16:03>, 172:24 <16:03>, 173:14 <16:04>, 173:16 <16:04>, 173:19 <16:14>, 182:8 <16:15>, 183:2 <16:17>, 184:24 <17:07>, 202:16 <17:08>, 202:19 <17:08>, 203:5 <17:08>, 203:7 <17:08>, 203:8 <17:09>, 203:11 <17:10>, 203:25 <17:10>, 204:2 <17:10>, 204:4 <17:10>, 204:7 vessel's [1] <17:11> - 205:2 vessels [10] <13:00> - 70:10 <13:00>, 70:11 <14:19>, 95:2 <14:19>, 95:3 <14:22>, 97:16 <14:32>, 105:8 <15:23>, 146:2 <16:18>, 184:25 via [1] <12:48> - 61:16 Victim [1] <17:15> - 207:15 victim [3] <17:15> - 207:16 <17:15>, 207:20 <17:16>, 207:22 video [2] <15:44> - 157:11 <15:45>, 157:13 view [4] <12:39> - 54:11 <15:20>, 144:2 <15:21>, 144:8 <15:33>, 154:20 violating [1] <17:06> - 201:25 violation [4] <17:08> - 202:20 <17:09>, 203:10 <17:09>, 203:13 <17:10>, 204:7 visibility [1] <11:21> - 6:21 visible [4] <11:20> - 6:2 <11:21>, 6:24 <11:22>, 7:23 <13:01>, 71:15 visit [2] <12:57> - 68:22 <16:25>, 192:10 voice [1] <16:48> - 194:11 voltage [6] <12:08> - 28:18 <12:08>, 28:23 <12:08>, 29:1 <12:21>, 38:21 <12:30>, 46:21 <12:30>, 46:23 volume [2] <15:41> - 156:6 <15:42>, 156:23 voluntarily [3] <11:25> - 11:9 <17:06>, 201:17 <17:06>, 201:19 voted [1] <17:18> - 209:6 W waded [1] <12:30> - 46:17 wait [4] <12:19> - 37:9 <12:19>, 37:12 <13:01>, 71:14 <16:01>, 171:2 waiting [5] <11:23> - 8:19 <12:30>, 46:10 <12:49>, 62:12 <13:18>, 84:18 <13:20>, 86:21 waiver [1] <12:04> - 25:24 wake [1] <12:21> - 39:9 walk [9] <11:20> - 6:4 <11:21>, 6:22 <11:48>, 12:23 <12:13>, 32:23 <12:14>, 33:2 <12:28>, 45:1 <12:37>, 51:22 <12:45>, 59:4 <16:05>, 174:21 Walk [2] <12:06> - 26:23 <12:34>, 50:6 walked [2] <12:55> - 66:17 <16:06>, 175:18 walker [1] <14:32> - 105:13 wall [1] <12:17> - 35:18 wants [2] <12:16> - 34:13 <12:17>, 35:10 war [1] <11:50> - 14:25 warning [2] <14:22> - 97:21 <15:22>, 145:14 wash [1] <12:35> - 50:18 washed [6] <12:46> - 59:5 <12:46>, 59:7 <12:46>, 59:12 <12:46>, 59:15 <12:47>, 60:2 <16:06>, 175:21 watch [2] <12:35> - 50:23 <14:23>, 98:4 watched [1] <12:33> - 49:5 watching [6] <12:34> - 49:17 <12:52>, 64:12 <12:52>, 64:14 <12:56>, 67:14 <14:23>, 98:8 <16:01>, 171:6 water [38] <12:01> - 23:12 <12:02>, 24:1 <12:03>, 25:2 <12:09>, 29:16 <12:09>, 29:17 <12:09>, 29:18 <12:09>, 29:23 <12:09>, 29:25 <12:09>, 30:2 <12:14>, 33:16 <12:19>, 37:3 <12:19>, 37:5 <12:20>, 38:5 <12:20>, 38:7 <12:23>, 41:3 <12:24>, 41:4 <12:24>, 41:17 <12:28>, 44:24 <12:28>, 44:25 <12:28>, 45:8 <12:31>, 48:2 <12:32>, 48:5 <12:33>, 49:15 <12:38>, 52:19 <12:38>, 53:6 <12:47>, 60:19 <12:47>, 60:22 <12:48>, 61:1 <12:48>, 61:2 <12:48>, 61:3 <12:48>, 61:7 <12:56>, 67:14 <14:45>, 114:20 <16:00>, 170:6 <16:12>, 180:13 <16:12>, 180:14 <16:12>, 180:16 water's [1] <12:16> - 34:21 waterline [8] <12:14> - 33:15 <12:15>, 33:19 <12:17>, 35:23 <15:50>, 162:3 <15:51>, 162:9 <15:51>, 162:11 <15:51>, 162:16 <15:52>, 163:16 waters [1] <12:01> - 23:18 wave [17] <11:55> - 18:18 <12:14>, 33:4 <12:18>, 36:20 <12:44>, 57:19 <12:44>, 57:25 <12:46>, 59:5 <12:46>, 59:7 <12:46>, 59:9 <12:47>, 60:2 <15:51>, 162:22 <15:53>, 163:24 <15:53>, 164:4 <15:53>, 164:6 <15:53>, 164:7 <16:08>, 177:12 <16:08>, 177:13 waves [4] <12:36> - 51:17 <12:42>, 55:25 <16:08>, 177:11 <16:22>, 190:2 ways [1] <14:53> - 121:20 wearing [1] <11:20> - 6:8 weather [1] <12:03> - 25:5 web [8] <13:00> - 70:23 <13:00>, 70:25 <13:00>, 71:3 <13:02>, 71:21 <13:02>, 72:8 <14:19>, 94:25 <14:20>, 95:19 <14:33>, 106:7 wedge [1] <15:55> - 165:23 wedged [1] <12:48> - 61:14 Wednesday [1] <11:50> - 14:15 week [30] <12:32> - 48:21 <12:46>, 59:14 <12:58>, 69:7 <13:04>, 72:22 <13:04>, 73:5 <13:15>, 82:19 <14:19>, 94:18 <14:20>, 95:9 <14:27>, 100:21 <14:28>, 101:24 <14:32>, 105:12 <14:37>, 108:23 <14:37>, 109:9 <14:39>, 110:16 <14:45>, 114:10 <14:47>, 117:1 <14:49>, 118:19 <15:00>, 127:7 <15:11>, 136:7 <15:12>, 137:6 <15:12>, 137:8 <15:12>, 137:11 <15:18>, 246 142:5 <15:18>, 142:14 <15:23>, 145:19 <15:48>, 159:13 <15:52>, 163:8 <16:04>, 174:10 <16:07>, 176:19 <16:20>, 187:11 weekend [4] <11:26> - 12:4 <11:48>, 12:17 <12:59>, 69:20 <13:24>, 89:12 weeks [4] <13:10> - 77:24 <14:34>, 106:19 <14:53>, 121:11 <15:06>, 132:9 weigh [1] <12:44> - 58:1 weight [2] <15:51> - 162:22 <17:01>, 198:10 weights [1] <16:10> - 178:19 welcome [4] <11:20> - 6:5 <11:20>, 6:9 <12:01>, 23:5 <12:01>, 23:14 wells [1] <11:53> - 17:4 wench [2] <12:28> - 44:22 <12:28>, 44:23 west [4] <12:43> - 57:7 <12:44>, 57:11 <16:17>, 184:18 wetsuit [2] <16:07> - 176:9 <16:07>, 176:12 wetter [1] <16:24> - 191:1 whichever [1] <12:01> - 23:17 whole [10] <11:25> - 10:10, 13:2 <12:08>, 28:21 <12:17>, 35:24 <12:21>, 39:8 <12:57>, 68:21 <14:33>, 106:3 <15:56>, 166:24 <16:59>, 196:19 <17:01>, 198:17 wide [2] <12:24> - 41:22 <14:33>, 105:21 wider [1] <12:24> - 41:22 wife [8] <11:52> - 16:6 <13:13>, 81:8 <13:22>, 87:25 <13:23>, 88:18 <14:23>, 98:1 <14:25>, 99:15 <14:48>, 117:14 <15:00>, 127:13 Wildlife [1] <16:20> - 188:8 willfully [5] <17:05> - 201:10 <17:06>, 201:18 <17:06>, 201:24 <17:10>, 204:10 <17:11>, 204:17 willing [1] <17:00> - 197:11 wind [2] <12:19> - 37:6 <12:36>, 51:15 windlass [3] <12:28> - 44:20 <12:28>, 44:21 <12:28>, 44:22 windmills [1] <12:33> - 49:14 winds [1] <11:20> - 5:20 Wire [1] <17:12> - 205:11 wire [13] <12:30> - 46:22 <17:05>, 201:6 <17:12>, 205:13 <17:13>, 206:1 <17:14>, 207:4 <17:14>, 207:5 <17:15>, 207:7 <17:15>, 207:10 <17:15>, 207:11 <17:15>, 207:13 <17:15>, 207:16 <17:15>, 207:19 <17:16>, 207:25 wise [1] <12:08> - 29:11 wish [5] <11:19> - 4:22 <12:22>, 39:22 <12:22>, 39:24 <17:17>, 209:1 <17:21>, 211:11 WITNESS [17] <11:49> - 13:4 <12:22>, 40:1 <12:27>, 43:20 <12:27>, 43:22 <12:27>, 43:24 <12:41>, 55:3 <12:41>, 55:6 <12:41>, Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 246 of 247 55:12 <12:42>, 56:16 <14:21>, 96:1 <15:10>, 135:9 <15:13>, 137:18 <15:22>, 145:11 <15:25>, 148:3 <16:11>, 179:21 <16:15>, 182:25 <16:24>, 191:11 witness [35] <11:19> - 5:12 <11:22>, 8:3 <11:48>, 12:23 <12:10>, 30:19 <12:11>, 31:11 <12:39>, 54:10 <13:19>, 85:19 <14:13>, 91:12 <14:17>, 93:12 <14:30>, 103:14 <14:34>, 107:8 <14:37>, 109:1 <14:49>, 118:19 <15:10>, 135:22 <15:15>, 139:21 <15:29>, 151:22 <15:41>, 156:9 <15:49>, 160:19 <16:00>, 170:22 <17:01>, 198:15 <17:01>, 198:17 <17:02>, 198:20 <17:02>, 198:21 <17:02>, 198:22 <17:02>, 198:23 <17:02>, 198:25 <17:02>, 199:1 <17:02>, 199:3 <17:02>, 199:6 <17:03>, 199:21 <17:03>, 199:23 <17:03>, 199:24 <17:03>, 200:1 <17:04>, 200:4 <17:04>, 200:12 witness's [3] <17:02> - 199:4 <17:04>, 200:18 witnesses [13] <11:21> - 6:17 <13:26>, 90:20 <15:18>, 142:4 <15:23>, 145:20 <15:23>, 146:6 <16:24>, 191:15 <16:24>, 191:21 <17:00>, 197:19 <17:01>, 198:12 <17:01>, 198:18 <17:03>, 199:19 <17:04>, 200:13 <17:19>, 210:8 wonderful [1] <11:48> - 12:16 wooden [1] <12:24> - 41:15 word [8] <12:17> - 35:19 <12:24>, 41:6 <12:29>, 45:23 <12:46>, 59:14 <14:54>, 122:1 <15:20>, 143:24 <17:06>, 201:16 <17:06>, 201:18 words [6] <12:47> - 60:4 <14:36>, 108:13 <15:47>, 158:16 <17:15>, 207:17 <17:16>, 208:3 <17:19>, 210:5 workers [3] <13:05> - 74:4 <14:43>, 113:2 works [4] <11:20> - 5:19 <13:14>, 81:16 <15:46>, 157:23 <15:46>, 158:13 worn [1] <11:20> - 6:7 worried [1] <12:10> - 30:12 Worth [8] <11:51> - 15:7 <12:49>, 61:25 <12:50>, 63:6 <12:51>, 63:18 <12:57>, 67:24 <12:57>, 67:25 <13:00>, 70:21 <15:25>, 148:5 wound [2] <16:08> - 177:9 wounds [9] <12:52> - 64:11 <16:07>, 176:19 <16:07>, 176:23 <16:07>, 177:4 <16:08>, 177:7 <16:08>, 177:18 <16:08>, 177:20 wrapped [1] <16:10> - 178:19 wreck [2] <12:06> - 26:24 <13:22>, 87:21 write [9] <12:05> - 26:15 <13:24>, 89:16 <14:54>, 122:5 <15:07>, 133:2 <15:07>, 133:7 <15:07>, 133:11 <15:07>, 133:15 <15:07>, 133:20 <17:17>, 209:2 writing [2] <14:54> - 122:4 <17:17>, 209:4 written [6] <12:54> - 65:23 <14:55>, 123:10 <14:56>, 123:18 <15:05>, 131:18 <15:05>, 131:23 <15:17>, 141:3 wrote [12] <12:54> - 65:23 <14:35>, 107:10 <14:54>, 122:6 <14:55>, 122:21 <14:55>, 122:25 <14:55>, 123:3 <14:55>, 123:5 <15:05>, 131:11 <15:05>, 132:2 <15:06>, 132:9 <15:07>, 133:5 <15:08>, 134:9 Wynn [1] <15:19> - 143:2 X X-number [1] <13:21> - 87:9 Y y'all [9] <14:16> - 92:11 <14:24>, 98:12 <14:27>, 101:7 <14:34>, 107:5 <14:52>, 120:22 <14:52>, 121:3 <14:56>, 123:17 <15:18>, 141:20 <16:05>, 175:5 yacht [2] <15:23> - 146:4 yards [3] <12:00> - 22:10 <12:09>, 30:5 <12:10>, 30:8 year [11] <13:00> - 70:13 <13:13>, 81:6 <14:25>, 99:21 <14:25>, 99:22 <14:28>, 101:18 <14:58>, 125:19 <14:58>, 125:21 <14:59>, 126:18 <15:03>, 130:5 <15:04>, 130:14 <15:08>, 134:4 years [23] <11:49> - 14:2 <11:54>, 17:16 <11:59>, 21:14 <12:00>, 22:15 <12:18>, 36:6 <13:00>, 70:13 <13:21>, 86:24 <13:21>, 87:9 <14:18>, 94:7 <14:26>, 100:16 <14:27>, 100:20 <14:28>, 101:16 <14:33>, 105:17 <14:33>, 105:19 <14:50>, 119:9 <14:51>, 120:3 <14:51>, 120:8 <15:26>, 148:20 <15:33>, 154:8 <16:07>, 176:14 <16:13>, 181:3 <16:20>, 188:10 <16:24>, 191:4 yell [2] <16:06> - 175:19 <16:06>, 175:21 yesterday [1] <13:24> - 89:21 youngest [2] <11:49> - 13:21 yourself [24] <11:21> - 6:20 <11:49>, 13:14 <11:49>, 13:17 <11:54>, 17:12 <12:01>, 23:18 <12:40>, 55:1 <13:13>, 80:14 <14:46>, 115:24 <14:54>, 122:4 <14:54>, 122:7 <14:54>, 122:14 <14:55>, 122:21 <14:55>, 122:25 <14:55>, 123:3 <14:55>, 123:5 <14:55>, 123:10 <14:56>, 123:18 <15:05>, 131:12 <15:05>, 131:18 <15:05>, 132:2 <17:02>, 198:21 <17:03>, 199:20 <17:04>, 200:19 <17:16>, 208:6 yourselves [1] <17:19> - 210:2 YouTube [1] <11:54> - 17:20 Z Zachary [1] <11:16> - 3:7 zero [3] <13:12> - 79:23 <16:13>, 181:7 <16:23>, 190:20 247 zone [1] <12:21> - 39:9 Case 9:24-cr-80103-AMC Document 113 Entered on FLSD Docket 05/09/2025 Page 247 of 247
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