Hayes/Williams Document Number 3

479
1 IN THE UNITED STATES DISTRICT COURT

FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
2
UNITED STATES OF AMERICA :
3 : Case Number
vs. : 1:05-CR-00443-3&9
4 : (Chief Judge Kane)
TERRANCE WILLIAMS AND ERIC :
5 HAYES, :
Defendants :
6
7 TRANSCRIPT OF JURY TRIAL PROCEEDINGS
8 VOLUME 3
Pages 479 through 686, inclusive
9
Before: HONORABLE YVETTE KANE, Chief Judge
10
Date : October 4, 2007; 9:00 a.m.
11
Place : Courtroom Number 1, 9th Floor
12 Federal Building
228 Walnut Street
13 Harrisburg, Pennsylvania
14
COUNSEL PRESENT:
15
UNITED STATES ATTORNEY'S OFFICE
16 BY: GORDON ZUBROD, ASSISTANT U.S. ATTORNEY
DARYL FORD BLOOM, ASSISTANT U.S. ATTORNEY
17
For - Government
18
TURNER AND O'CONNELL
19 BY: TIMOTHY J. O'CONNELL, ESQ.
20 For - Defendant Terrance Williams
21 STEVE RICE, P.C.

BY: STEVE RICE, ESQ.
22
For - Defendant Eric Hayes
23
24
25 Lori A. Shuey, RMR, CRR

U.S. Official Court Reporter
480
1 I N D E X
3 WITNESS
4
For - Government: Direct Cross Redirect Recross
5
Derek Maes 499 602 651 660
6 624
7 Victor Penalosa 663
8 Lorena Garcia 670 675
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
481
1 (The following discussion occurred in chambers:)
2 THE COURT: There are a couple of loose ends that I
3 wanted to address. I have rulings on the Kerri Hudson
4 transcript. I did not include in my order actual page numbers.
5 I figured that that would be obvious to you. But if it's not
6 obvious to you based on the rulings, will you let me know right
7 away?
8 MR. ZUBROD: We will.
9 THE COURT: I don't know when you plan on introducing
10 this.
11 MR. ZUBROD: Well, depending on how long the
12 cross-examination of Mr. Maes is, it may go on as early as this
13 afternoon.
14 THE COURT: Okay. That's what I thought. We've had a
15 lot of these kinds of issues in civil cases, but I don't know
16 how the lawyers actually cause the video to be edited, so I
17 don't know what's involved. But we're going to docket this
18 this morning, and I'll give you all a copy of the order so you
19 at least have it and know what the rulings are.
20 I don't think there will be any surprises there. In
21 fact, a lot of the rulings are made to questions that were
22 later withdrawn, especially with you, Mr. Rice. I think in a
23 number of instances the objection is on the record and I
24 sustained it, but thereafter you'll see that the objection is
25 actually withdrawn. I docketed it as sustained anyway. So

482
1 that should cover that, unless you have any questions or
2 concerns or disagreements about how many lines ought to be
3 removed.
4 We need to talk about the letter, and we need to talk
5 about exhibits. Mr. Rice, I don't know whether you want to be
6 part of the discussion about the letter. If you don't, then we
7 can postpone that and address exhibits now, and then if you
8 have something else you want to attend to --
9 MR. RICE: I can't imagine that there's anything about
10 the letter that's really going to bear on my client's case.
11 MR. ZUBROD: There are issues that relate to --
12 MR. RICE: My client?
13 MR. ZUBROD: -- to you, however, not regarding that
14 letter, but other letters.
15 MR. RICE: Yes.
16 MR. ZUBROD: And I'm wondering if we should put those
17 on the table.
18 THE COURT: Are there other letters?
19 MR. BLOOM: And I can address this. It's been brought
20 to our attention essentially that during plea negotiations,
21 Stephen Becker, who is counsel for Franklin Robinson, he faxed
22 a letter that was written by Derek Maes to his attorney, Doug
23 Clark. He advised that Mr. Robinson had stolen the letter from
24 Mr. Maes' cell and had sent it to Mr. Becker. Immediately upon
25 receiving that letter from the fax, Mr. Zubrod took the
483
1 letter --
2 MR. ZUBROD: Not having read it.
3 MR. BLOOM: -- not having read it, took it to our
4 ethics officer, who then sealed that letter, and it's been
5 provided to our first assistant. And we actually -- we took
6 the unread letter, we provided it to Maes' attorney, Doug
7 Clark, and also the original letter was sealed then and put in
8 our safe.
9 We have not read that letter at this point. The
10 letter -- the privilege has not been waived by Mr. Maes. In
11 fact, I specifically spoke to him about that last night and
12 this morning. It would be our position that the
13 attorney-client privilege still adheres to that letter.
14 Now, the other part of that is, and why this becomes
15 relevant now, is that when asked -- when Mr. Becker was asked
16 whether or not he had disclosed the letter to any of the other
17 counsel in the case, he indicated that he may have disclosed
18 the letter.
19 It would be the Government's position that that
20 document is a privileged document, that it would not be
21 admissible. We believe that the defense may be in possession
22 of that letter with the intent to ambush Mr. Maes during
23 cross-examination.
24 I guess there are two parts. One, we would be
25 requesting that counsel advise the Court whether or not they

484
1 actually are in possession of that letter, and then I guess the
2 next part would be that they be directed not to use that
3 privileged communication that was stolen from a co-defendant.
4 And I think that, you know, the law is fairly clear on this
5 issue in terms of the privilege itself.
6 The letter certainly was written as part of a
7 professional relationship. Mr. Maes' rights were infringed
8 upon when the letter was stolen from him. He never gave
9 permission for -- certainly not anyone, let alone the
10 defendants in this case, Mr. Williams and Mr. Ross, to breach
11 that privilege in any way.
12 The Government's position is that there are no
13 exceptions to that that would apply. Certainly it's not
14 discoverable, it doesn't appear to be Jencks Act, there's no
15 crime-fraud exception, there's no indication that it be in
16 furtherance of a fraud or any crime, for that matter. It's not
17 vitiated by any contents of the letter.
18 And I believe that even under the Pennsylvania ethical
19 rules -- and, again, not knowing what the letter says, I'm
20 somewhat limited to argue beyond that. But I certainly would
21 suggest to the Court that you certainly can't disregard the
22 rights of third parties and somehow breach -- I think there
23 is -- I think there are other separate issues that certainly I
24 don't impugn on defense counsel here. I think there are some
25 ethical issues with taking a privileged communication and

485
1 distributing it.
2 THE COURT: Let me ask you this. Tell me again how it
3 is that Mr. Robinson got access to the letter.
4 MR. BLOOM: He actually -- and we're not certain of
5 this, but he stole -- as best I know, he indicated to his
6 attorney, Mr. Becker, that he stole the letter from Mr. Maes'
7 cell during a time in which Mr. Maes was cleaning his cell,
8 that it was in his legal documents and communications with his
9 attorney, and Mr. Robinson stole it at that time. And maybe
10 Mr. Zubrod might have more information because I believe he
11 spoke with Mr. Becker.
12 MR. ZUBROD: My understanding is that Maes made copies
13 of all his correspondence to his attorney, and he retained
14 those copies in his files. And according to Mr. Becker,
15 Robinson stole -- you know, went in when Maes wasn't there and
16 stole the --
17 THE COURT: The file?
18 MR. ZUBROD: -- the file. Or not the file, he
19 stole --
20 THE COURT: The letter.
21 MR. ZUBROD: Well, I don't know if he stole a file,
22 but at least he stole the letter.
23 MR. BLOOM: I don't know, again, exactly what it says,
24 so that might not be an issue.
25 THE COURT: And you don't know if these gentlemen have

486
1 it?
2 MR. BLOOM: I don't even know if they have it.
3 THE COURT: Gentlemen, do you have the letter?
4 MR. RICE: I'll confess that I don't know. I mean, a
5 number of things were given to me by my client. I can tell you
6 I have no present intention of introducing any letter that I
7 know to have been drafted for purposes of attorney-client
8 communication. And, in fact, I don't even think, when I spoke
9 with Attorney Zubrod, I said anything about Mr. Maes.
10 What had basically transpired yesterday was that
11 Attorney Zubrod had asked me basically about exhibits. I had
12 said basically that there was something I wanted to disclose
13 without disclosing it, that I was in possession of information
14 that I may use for impeachment purposes for one of the
15 government witnesses.
16 Attorney Zubrod, I'm not sure what position he was
17 taking at that point, but we thought it was worthy of
18 discussion with Your Honor. I said that if I was required to
19 disclose it, I would. I can tell you, however, that what I
20 have, or at least what I understand to have, is something that
21 fits within the -- let me see, Rule 16(b)(2), information not
22 subject to disclosure. Part of that says a statement made to
23 the defendant or the defendant's attorney or agent by a
24 government or defense witness.
25 So I can tell you to my understanding, what I have

487
1 fits within that definition. And while I don't think I need to
2 or am required to disclose the contents of what I have, I will
3 say that it is addressed to "to whomever it may concern." And
4 I'm quoting, "to whomever it may concern," not to attorney so
5 and so or anything to that effect.
6 MR. ZUBROD: And where did your clients get this
7 information?
8 MR. RICE: I don't want to say that I specifically
9 know. It's my understanding that this was provided to my
10 client by the potential government witness. I mean, I could
11 find that out specifically. I mean, if you're asking me do I
12 have knowledge of his having stolen it or receiving something
13 that was stolen, I don't know anything about that.
14 MR. ZUBROD: Your representation is Maes gave this
15 letter --
16 MR. RICE: I'm not representing that Maes did
17 anything. I said that there's information I have about a
18 government witness, something that is addressed to "to whomever
19 it may concern."
20 MR. ZUBROD: Is this the Altas Simpson letter?
21 MR. RICE: I'm trying to be respectful here. I very
22 much appreciate that you're trying to fish for something, and
23 I'm not trying to do anything unethical when you use the term
24 "ambush." Rule 16 makes that specific exclusion, and I would
25 submit that they do it for a reason.

488
1 MR. ZUBROD: Well, our objection relates to a
2 privileged communication between attorney-client.
3 MR. RICE: And what I would suggest and what I
4 certainly will do, given the sensitivity of the matter, is if I
5 intend to use it, I will first show it to, you know, counsel
6 for the Government. If they think there's an issue, I guess we
7 could approach.
8 I don't even know that it will need to be used.
9 That's something I said to Attorney Zubrod, this witness may
10 concede the point. It's certainly not something we plan on
11 using for substantive purposes during our case-in-chief.
12 THE COURT: Mr. O'Connell, do you know anything about
13 the letter?
14 MR. O'CONNELL: I don't know anything about this
15 except what I've heard this morning.
16 THE COURT: You don't have it?
17 MR. O'CONNELL: I do not have it.
18 THE COURT: Interesting. Okay. What about the other
19 letter?
20 MR. ZUBROD: Late Thursday, I think maybe even in the
21 evening, we were advised by one of the witnesses in our case
22 when she was being prepared -- she was an inmate in Adams
23 County -- that she had been given a letter in the Adams County
24 Prison from Mr. Williams to Jessica Klempner.
25 Now, she got it through a chain. Her boyfriend was

489
1 caught -- well, we have the boyfriend, Hugo, who made
2 friendship with Mr. Williams. Mr. Williams gave him the letter
3 and said, your girlfriend is in prison on the other side, mail
4 it to your family, have your family mail it in to her, have her
5 get it to Jessica Klempner. And they did that.
6 Instead of giving it to Jessica Klempner, she gave it
7 to this witness, who was one of her friends. She read it and
8 then gave it to the witness. The witness gave it to another
9 witness. The witness mailed it to her boyfriend, Derek Maes.
10 By that time we heard about it, and we intercepted it. We now
11 have the letter, and it's from Mr. Williams to Ms. Klempner.
12 And we can now show that Mr. Williams was the author
13 of the letter based upon the testimony of the person that
14 Williams said get her this letter. In the letter, Williams
15 praises Klempner for lying about his noninvolvement in
16 prostitution when she testified in Florida. And you recall she
17 was cross-examined on that issue.
18 He tells her that she had proved herself worthy of
19 being the bottom, that she was now his number one girl, that
20 when he got out, they would always be together, that she, of
21 course, remembers that he only took her across state lines to
22 model and to dance, that she should remember that he would not
23 let her prostitute herself when he sent her to work at the
24 escort service and instructed her to tell individuals who
25 wanted to have sex with her to call the escort service and to
490
1 ask for a prostitute instead of her.
2 This letter, in our view, is an admission of guilt.
3 It is an attempt to suborn the perjury of a government witness.
4 It addresses matters that are now part of the trial, Jessica's
5 testimony about Florida, about travel to Florida, and her lying
6 to law enforcement, the subject both of direct and
7 cross-examination. It corroborates her testimony that she did,
8 in fact, lie in Florida but is telling the truth in this trial.
9 It confirms her testimony that she was prostituted by
10 Williams because her reward for lying will be to become his
11 bottom bitch when he is released. This is not a statement
12 obtained under Maine v. Molton by insertion of a government
13 agent into the defense camp. It is a case where the defendant
14 chose the wrong people on his own to tamper with a witness.
15 We intend to introduce the letter, along with
16 witnesses, to show that Jessica was telling the truth when she
17 said that Mr. Williams prostituted her and that Mr. Williams
18 was well aware of it.
19 THE COURT: Mr. O'Connell, do you object to the
20 introduction of the letter?
21 MR. O'CONNELL: Your Honor, I have to say that I
22 couldn't disagree more with the characterization of that letter
23 given by the Government. I don't know if the Court has
24 actually read the letter.
25 THE COURT: I read it. It was very hard to read the

491
1 handwriting.
2 MR. O'CONNELL: I would say, Your Honor, in this
3 letter, Mr. Williams admits no wrongdoing, he does not suborn
4 perjury. He says nothing other to Jessica Klempner -- he
5 doesn't suggest that she lie. He never says that anything she
6 said before in the past was anything but the truth. And what
7 he says is that this is the truth, this is what I want you to
8 continue to say, this is -- don't be placed under any pressure
9 by the Government to change your testimony because your
10 testimony is what happened.
11 Very interestingly, it points out -- there is another
12 report which appeared that she alluded to in trial that says
13 erroneously that she prostituted in Toledo. And that's a
14 report, an FBI report. And he says, don't let them let you say
15 that because it's not true, don't let them pressure you into
16 saying because it's in the report that you must say that. And,
17 indeed, at trial yesterday she said she did not prostitute in
18 Toledo.
19 There is nothing in here, as I read it, that admits
20 that he did anything wrong, that he is attempting to tell her
21 to lie or do anything other than say, this is what happened,
22 make sure this is how you tell it because this is what
23 happened. I am less troubled by the contents of the letter
24 than the fact of it, the fact that it creates this issue that
25 obviously Mr. Zubrod and I are going to have about what this
492
1 letter says.
2 I do not agree at all with his characterization of it.
3 He never suggests that she lied in Florida or that she continue
4 to lie or lie now.
5 THE COURT: Well, I think that certain statements that
6 he makes before he describes her testimony certainly could be
7 interpreted that way, suggesting to her that she stood up like
8 a thoroughbred and proved herself to be loyal and worthy of
9 being the bottom. I think from that a jury could conclude that
10 he was congratulating her for standing her ground against the
11 feds and refusing to give it up.
12 MR. O'CONNELL: Well, I respect that, and that is an
13 interpretation. I think if you are a person in my client's
14 position, you live in fear, rightly or wrongly, that witnesses,
15 once they come under the influence of the Government, will
16 somehow be transformed into threats against you.
17 And that's -- I think that's the pressure that he is
18 congratulating her for standing up to, the fact that she is
19 maintaining a truthful stance about what really happened here,
20 despite any pressure, real or imagined, that he feels may be
21 being put on her.
22 I don't think we can immediately leap to the
23 conclusion that he's congratulating her for lying or telling a
24 false story, but simply that she is holding up against the
25 pressures that are being put on her, which I think we saw

493
1 yesterday. She felt that --
2 THE COURT: I don't think we leap to that conclusion,
3 but I think everything he says here in the context of her
4 testimony certainly could reasonably lead to that conclusion.
5 He's telling her, in Florida, you only testified that there
6 were four. You can stand by that testimony. And, remember,
7 here's what they have to prove in order to convict me, keep
8 saying that you went to work. You never said you went to work
9 as a prostitute. I've reviewed your -- he goes over the
10 statements that he's been provided in discovery and tells her,
11 here's what they have, so if you just stand by this story, they
12 can't get me.
13 MR. O'CONNELL: But there's no suggestion that the
14 story is not true.
15 MR. ZUBROD: If Mr. O'Connell wants to argue that the
16 role of a bottom bitch is to give truthful testimony about her
17 prostitution activities to law enforcement, I'd like to be
18 there when he tries, but that's what he's doing. He's
19 rewarding her as the bottom bitch for what she said down in
20 Florida. And I think it is legitimate to say that the
21 requirement of the bottom bitch is to protect her pimp.
22 THE COURT: Well, I mean, you're going to argue, if
23 this is admitted, just what you just now put forth, that he's
24 just talking to her about her truthful testimony, and, of
25 course, the Government is going to argue otherwise. But why do

494
1 you think it's not admissible?
2 MR. O'CONNELL: Well, this is one of these
3 discretionary matters that's left to your judgment, obviously.
4 And the issue that the jury has to decide I don't think is
5 changed in any way. I mean, the question is, did she
6 prostitute herself in Florida, what was the purpose of him
7 taking her from Pennsylvania to Toledo to Florida. Those
8 issues all remain.
9 And I'm not sure that the testimony we heard from this
10 witness yesterday -- well, it doesn't change the issues in the
11 case, and it creates a sort of side issue that we don't really
12 need in this case, another collateral issue about what this
13 letter means, what he was really saying.
14 Again, I'm less disturbed by the content of the letter
15 than the fact of the letter and the unfortunate fact that he
16 decided to send this thing at this time.
17 MR. ZUBROD: So what you're saying is it's really an
18 issue of fact that the jury is going to have to resolve?
19 MR. O'CONNELL: It's --
20 MR. ZUBROD: It's certainly an admission. It's not a
21 collateral issue.
22 MR. O'CONNELL: Well, that's what we're arguing about,
23 whether it's an admission or not. I mean, my position is that
24 the record and the evidence can very reasonably and arguably
25 support that this is exactly the way it was.

495
1 THE COURT: Very much an issue is the truthfulness of
2 Jessica Klempner's testimony, and she's been impeached by prior
3 inconsistent statements that she made before the grand jury,
4 and I think that this letter bears very much on that.
5 MR. O'CONNELL: Obviously, I guess, the question is
6 which statements are true and which statements are not true.
7 THE COURT: Right. And I think that this certainly
8 could assist the jury in making that determination. I'm going
9 to permit it.
10 MR. ZUBROD: Do you have any issues that you need to
11 raise?
12 MR. RICE: During this meeting?
13 MR. ZUBROD: Yes. You had mentioned the Ross
14 references. Are you going to raise that?
15 MR. RICE: Actually, I'm not. There were -- I will
16 confess, to my surprise, there were some references in some of
17 the phone calls yesterday to my client. Because there was so
18 much material that was provided, I basically focused on those
19 items that had my client's name.
20 I had a concern about the foundation for where some of
21 those statements are coming from. But I think my
22 cross-examination can help make the point that these people who
23 were talking on the phone -- or Mr. Maes had no personal
24 knowledge as to the source of the information they were talking
25 about, so I'm not making any objection.

496
1 THE COURT: Okay. Is Melissa Jacobs testifying?
2 MR. ZUBROD: We have not intended to call her. Since,
3 as you know, most prostitutes are not allowed to look at or to
4 be present for conversations between pimps, they really can
5 only tell you about their own pimps. Now that Maes is pleading
6 guilty, her ability to testify about somebody else is limited.
7 THE COURT: She has pending a motion to withdraw her
8 guilty plea.
9 MR. ZUBROD: Really? When did she file that?
10 THE COURT: Didn't you file a brief on that?
11 MR. ZUBROD: Adkins filed a motion to withdraw.
12 THE COURT: Maybe I'm mistaken. I thought it was
13 Melissa. Do you know?
14 COURTROOM DEPUTY: I think it was Tana Adkins, as
15 well.
16 THE COURT: It was Tana? Okay. Good. I was
17 wondering, because I was looking at her --
18 MR. BLOOM: I spoke with her, too, and I'm thinking
19 she didn't say anything about that.
20 THE COURT: So today we're going to hear from Maes and
21 then what?
22 MR. ZUBROD: Then we anticipate -- we're not quite
23 sure of the order yet because we're still prepping Hugo and so
24 on. But we intend to introduce the Klempner/Williams letter,
25 and we intend to call Altas Simpson to the stand. He was the

497
1 cab driver for all of the pimps.
2 THE COURT: Large.
3 MR. ZUBROD: Large.
4 MR. BLOOM: So it would be Hugo at some point, he
5 would be the one individual that was in receipt of the
6 Williams/Klempner letter, and then his girlfriend, possibly,
7 Ms. Garcia. I would anticipate that both of their testimonies
8 would be quite literally minutes, under ten minutes, even. I
9 think it will be very, very brief, even with cross-examination.
10 THE COURT: Do they need an interpreter?
11 MR. ZUBROD: Hugo does.
12 MR. BLOOM: Yes.
13 THE COURT: Do we have an interpreter?
14 MR. BLOOM: Jason Brown, my understanding, is standing
15 by.
16 THE COURT: Okay.
17 MR. BLOOM: And I know that the Court had some concern
18 with the material witnesses. Dominique Burkes is one of the
19 material witnesses that is left, and we'll certainly try to get
20 her out as soon as possible, as well. I would anticipate that
21 that would happen this week, certainly this week so she doesn't
22 have to wait over the weekend.
23 THE COURT: We're moving along pretty quickly.
24 MR. ZUBROD: We are.
25 THE COURT: Are you still thinking we need four weeks?

498
1 MR. ZUBROD: No, I don't. I think that we're going to
2 be done next week at this point.
3 LAW CLERK: Judge, are you going to rule on the
4 exhibits?
5 THE COURT: Yes, the exhibits.
6 MR. BLOOM: We did provide the list at this point to
7 counsel.
8 THE COURT: Okay. Mr. O'Connell, have you looked at
9 the exhibits? If you're not ready to do that now, we don't
10 have to.
11 MR. O'CONNELL: This is what we saw yesterday. Right?
12 MR. ZUBROD: Yes.
13 MR. O'CONNELL: I didn't have any problem.
14 MR. BLOOM: It's the same thing on the list that you
15 have.
16 THE COURT: How about you, Mr. Rice?
17 MR. RICE: No objections.
18 THE COURT: You've seen this list that the Government
19 has just provided?
20 MR. RICE: Actually, I did, and I'm now trying to
21 figure out where I put it.
22 MR. ZUBROD: You can take that one.
23 MR. RICE: Actually here, I think I have it right
24 here. Thank you.
25 MR. ZUBROD: Do you need that, Judge?

499
1 THE COURT: No. Actually, I have a list. Thank you.
2 MR. ZUBROD: Thank you.
3 (The discussion in chambers was concluded.)
4 THE COURT: Good morning, jurors. Mr. Bloom, are you
5 prepared to proceed with this witness?
6 MR. BLOOM: Yes, Your Honor. Your Honor, the United
7 States would recall Derek Maes.
8 THE COURT: Mr. Maes, you're still under oath.
9 DEREK MAES, called as a witness, having been previously
10 duly sworn or affirmed, resumed the witness stand and testified
11 as follows:
12 DIRECT EXAMINATION (cont'd.)
13 BY MR. BLOOM:
14 Q. Mr. Maes, you testified yesterday about -- you talked about
15 different ways of keeping girls in line. What were the ways to
16 keep a girl in line, to keep one of the girls that worked for
17 you in line?
18 A. We kept them in line by physical or mental threats or, you
19 know, violence.
20 Q. And I'm going to play a recorded conversation which is
21 Government's Exhibit 4.9A, and 4.9B is the transcript which
22 will be in front of you. Well, let me move on, Mr. Maes, and
23 we'll come back to that.
24 Now, you talked about that the bottoms had certain
25 roles and responsibilities, and one of them was to kind of

500
Direct/Bloom - Maes
1 watch out and have your back. If, in fact -- and you
2 testified, also, that if one of the girls did something wrong
3 and the bottom knew about it, the bottom would inform you. Is
4 that correct?
5 A. Yes.
6 Q. Now, what would happen if just one of the other girls knew
7 about something and she didn't report it to you and you
8 ultimately found out?
9 A. I would either -- you know, she could get into a violent
10 confrontation with me or a mental confrontation with me, as
11 well.
12 Q. And did this ever happen?
13 A. Very rarely, but, yes, it has happened, yes.
14 Q. And what were the circumstances that it happened under, if
15 you remember?
16 A. I mean, you know, like if a girl is out there smoking weed
17 with one of my -- you know, with one of the girls and everybody
18 in the truck knew about it, you know what I'm saying, but
19 didn't tell me, then I would violently, you know, maybe check
20 her that way.
21 Q. I think we're up with the computer. I'm going to have you
22 listen to Government's Exhibit 4.9A, and the transcript, 4.9B,
23 will appear in front of you. If you'd follow along with the
24 transcript.
25 (Audio played.)
501
Direct/Bloom - Maes
1 BY MR. BLOOM:
2 Q. Now, this is a conversation between you and who?
3 A. Mr. Robinson and myself.
4 Q. And what are you talking about in that conversation?
5 A. We basically talking about how, you know, I chastise my
6 girl.
7 Q. And when it says -- the reference about eating a cookie,
8 what does that mean, essentially? What's that analogy?
9 A. He's just really talking in slang. You know, he's just
10 basically saying, you know, if you don't do what you say, then,
11 you know, a kid will keep on eating a cookie instead of you
12 chastising him, you know what I mean.
13 (Audio played.)
14 BY MR. BLOOM:
15 Q. And there's talk about training a dog about going to the
16 bathroom. You're not talking about training dogs, actually,
17 are you?
18 A. No, he was talking about actually, you know, Storm would,
19 you know, disrespect me so much to where, you know, I didn't
20 really get to checking her like he thought I should, so, you
21 know, he was telling, you know, you're supposed to train her
22 accordingly.
23 Q. So he's talking about training Storm. Is that correct?
24 A. Yes.
25 (Audio played.)
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1 BY MR. BLOOM:
2 Q. Now, it says, I told you that was Savannah. Who is
3 Savannah?
4 A. That's Lisa Gonzales.
5 Q. Is she a prostitute that worked for you at one time?
6 A. Yes, she is.
7 Q. And what's he talking about when he says, I told you that,
8 I told you that was Savannah?
9 A. He was basically saying the same thing about Savannah. You
10 know, I would have verbal arguments all the time with her
11 instead of really just putting my hands on her. So, you know,
12 he was always telling me I had to do a certain way with her, as
13 well as with Nay-Nay, which was also a prostitute of mine.
14 (Audio played.)
15 BY MR. BLOOM:
16 Q. What's he referring to there at the end, Is it always the
17 ho?
18 A. I think, you know, he was just trying to say that, you
19 know, how they react toward me, you know what I'm saying, and
20 how I react toward them, you know.
21 Q. And you said something at the end, you said, It's about my
22 respect now. What did you mean by saying that?
23 A. Melissa, she just -- you know, she just go off every day,
24 you know, and it was about respect. The game, I was taught,
25 was about respect. And if she couldn't respect me, you know,
503
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1 it was always violence or I would get rid of her, you know. So
2 I was saying there, you know, she could just go, you know, at
3 that particular time.
4 Q. Now, you indicated that some of your girls had gotten
5 arrested?
6 A. Yes.
7 Q. And what happens when your girls are arrested?
8 A. You mean --
9 Q. Did you ever help them out?
10 A. As far as paying their bonds?
11 Q. As far as anything. Once a girl was arrested, what did you
12 do?
13 A. I would either call somebody to go get her, like a cab
14 driver or somebody I knew, and we would bond them out.
15 Q. And you mentioned the cab driver. Did you ever contact the
16 cab driver to bail one of your girls out?
17 A. Yes.
18 Q. Why didn't you go yourself?
19 A. I didn't want the police to see me, so I would send
20 somebody else.
21 Q. You mentioned in your testimony yesterday that one of the
22 cab drivers you knew was an individual that went by the name of
23 Large or Aquarius Simpson?
24 A. Yes, sir.
25 Q. Altas Aquarius Simpson. Did he ever bail out any of your

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1 girls?
2 A. He bailed out most of my girls, yes.
3 Q. I want to get you to take a look at Exhibit 5.15, and 5.15
4 is a Western Union transaction. You're indicated as the
5 sender. Who is the money being sent to?
6 A. Large.
7 Q. And it says there Large Maes. Who is Large Maes?
8 A. I just put my name at the back of the -- you know, his
9 thing.
10 Q. And would Large be the same individual that you referred to
11 earlier as Large or Altas Simpson?
12 A. Yes, sir.
13 Q. And the amount is $417. What was that amount for?
14 A. It was an amount to get my girl out of jail. They had --
15 every time they went to jail, they had bail of $417 to get them
16 out.
17 Q. And that was a standard amount?
18 A. Yes, sir.
19 Q. And where was the girl arrested that you would have gotten
20 Large to bail her out?
21 A. In Harrisburg.
22 Q. Now, you indicated yesterday that you gave a list of a
23 bunch of different pimps --
24 A. Yes.
25 Q. -- that you worked together with and that were part of this
505
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1 group. One of the individuals was Robert Scott, Senior?
2 A. Yes.
3 Q. How did you first get to know Robert Scott, Senior?
4 A. Robert Scott was -- I had a couple of girls out on the
5 track in Toledo, and he was, you know, trying to chase them off
6 the track, so that's how I met him. I had to go and confront
7 him about, you know, how he was trying to run my girls off the
8 track.
9 Q. And you referenced pimp partners yesterday. Correct?
10 A. Yes.
11 Q. Were you pimp partners at that time?
12 A. Yes. No, actually, no. I'm sorry, no, me and him had just
13 met at that point, so we wasn't friends yet. We became
14 friends.
15 Q. Now, you said you became friends with Robert Scott, Senior?
16 A. Yes. Well, once I knew he had hookers, you know, we were
17 pimp partners. You know, that's how we did it, yes.
18 Q. Were you friends with all your pimp partners?
19 A. No.
20 Q. Did you like all your pimp partners?
21 A. No.
22 Q. There's quite a few telephone conversations that you had
23 with individuals you identified as Silk or Franklin Robinson.
24 Did you like Franklin Robinson?
25 A. No, I did not. I mean, you know, he was my pimp partner,

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1 and we -- you know, we just dealt at that level.
2 Q. Now, Robert Scott, Senior, how did he treat his girls?
3 A. You know, Robert could be violent, Robert could be
4 finesseful, Robert could be, you know, different things at
5 different times.
6 Q. You said that he could be violent?
7 A. Yes.
8 Q. Did you ever see him be violent?
9 A. Yes, I have.
10 Q. Can you describe the first time you saw him be violent?
11 A. The first time I ever saw Robert -- well, I really can't
12 remember the first time, but I do remember an incident where I
13 do -- you know, I was sitting right there at that time.
14 Q. Well, tell me the first incident that you remember that he
15 was violent.
16 A. With -- he had a girl named Betty, Betty Simms, and he was
17 frequently violent with her a lot.
18 Q. And what did you see, anything?
19 A. He'd punch her in the face, slap her, you know.
20 Q. And you were actually present when he would do that?
21 A. Yes, a couple times, yes, I was.
22 Q. And you said he punched her in the face and slapped her.
23 When you say punched her in the face, is that with an open fist
24 or a closed fist?
25 A. Closed.
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1 Q. Or open hand or closed hand?
2 A. Closed.
3 Q. And slaps would be with an open hand?
4 A. Yes.
5 Q. Did he ever use any objects?
6 A. No.
7 Q. And you said that was with Betty Simms?
8 A. Yes.
9 Q. How many times did you see him beat Betty Simms?
10 A. Maybe a couple.
11 Q. And was there anyone else that you saw him abuse?
12 A. Yes.
13 Q. Who else?
14 A. I've seen him fight with Angel. That's his kids' momma and
15 prostitute.
16 Q. And what did you see when you say you saw him fight with
17 Angel? What did you see?
18 A. I was living with him over on Eastern Street in Toledo,
19 Ohio, and, you know, they got into an argument. She was
20 cussing him out, and he just started punching her in the ribs
21 real hard.
22 Q. What did she do when he was punching her in the ribs?
23 A. She was trying to retaliate, but she couldn't, you know.
24 Q. And do you know why he did that to her?
25 A. It was an argument. They was in the middle of an argument,

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1 and she was talking back to him.
2 Q. And so we're clear, was Angel one of his prostitutes?
3 A. Yes.
4 Q. And how about Betty Simms?
5 A. Yes.
6 Q. Was there anyone else that you saw him abuse?
7 A. We was down here in Harrisburg, and one night he sent
8 Lindsey, his kids' momma now, he sent her to work, and she
9 didn't come home until that morning. And when she got back,
10 she didn't have no money. And I walked outside, and I seen the
11 truck driver that she was with, and he was a black guy.
12 And so I came back up and told him I seen, you know,
13 who the truck driver was, and she had no money. You know, he
14 just went off. He punched her in the face. Her head was
15 bleeding right here, as well as right here, her mouth and her
16 nose.
17 Q. That was a girl named Lindsey?
18 A. Yes.
19 Q. She was one of his prostitutes?
20 A. Yes.
21 Q. Do you know what her last name is?
22 A. Enbody.
23 Q. And you also said that she was his kids' momma, I believe
24 you said?
25 A. Yeah, he had a son by her.

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1 Q. And you also said that Angel, he had a relationship with
2 Angel and had a child, as well?
3 A. A few children.
4 Q. Now, he had children with these women. Were these women
5 considered -- would they be in a relationship with him such as
6 a wife or a girlfriend?
7 A. I mean, you know -- I mean, you know, he could have cared
8 about her, but she still was a hooker, you know, to him, you
9 know.
10 Q. Is there any particular reason that a pimp might want to
11 try and have a child with one of his prostitutes?
12 A. It's a way of controlling, controlling her. You know, if
13 he have a child by her, that's just one better way of holding
14 her, you know.
15 Q. And you said that you had seen Lindsey get out of a truck,
16 and she didn't have any money, and so you went to tell Big Rob?
17 A. Yes.
18 Q. Is that something that you would do for the other pimps
19 that were in your group?
20 A. Of course. If we seen a girl out of pocket, that's -- you
21 know, we supposed to go and deliver that message to that pimp,
22 yes.
23 Q. And you mentioned three people. Was there anyone else that
24 you saw him abuse?
25 A. No. I just, you know, seen some after-effects of, you

510
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1 know, girls, you know, that he had jumped on.
2 Q. And did he ever tell you that he had abused anyone, not
3 that you've seen, but did Robert Scott ever tell you that he
4 abused anyone?
5 A. Yes. When we was in Memphis, Tennessee, and we caught that
6 pimp case down there, the adolescent that he had jumped on down
7 there, he eventually told us that he had jumped on her.
8 Q. And do you know who that was?
9 A. Betty Fry.
10 Q. And when you say he told you he jumped on Betty Fry, what
11 did he tell you?
12 A. He told us that him and one of the girls and Betty got into
13 an argument, and they got to fighting. And when he broke them
14 up, I guess Betty, you know, was arguing with him, and he
15 jumped on her.
16 Q. And jumped on her, you're referring to physically abused
17 her?
18 A. Yes.
19 Q. And are you familiar with a girl by the name of Lisa
20 Phillips?
21 A. Yes.
22 Q. And who did Lisa Phillips work for?
23 A. Robert Scott, Senior.
24 Q. Do you know whether or not he ever abused Lisa Phillips?
25 A. She just told me on several occasions when she chose me

511
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1 back up that he had jumped on her a few times.
2 Q. Did he ever indicate to you that he had abused her?
3 A. I mean, you know, he might have. I just don't recall.
4 Q. Now, you indicated that in this group or the pimp
5 partnership, one of the individuals was Terrance Williams?
6 A. Yes.
7 Q. And just so we're clear, the term "pimp partnership," where
8 did that term come from?
9 A. It's a slang. You know, it's just -- you know, we come up
10 with a lot of slangs, and pimp partner was one of them.
11 Q. And when did you first hear that term, "pimp partner"?
12 A. Maybe in the last four, five years, maybe, you know, we
13 talked like that.
14 Q. Was that before this case --
15 A. Yes.
16 Q. -- or after this case?
17 A. This was before this case.
18 Q. Now, with Terrance Williams, he was one of these
19 individuals that was a pimp partner?
20 A. Yes.
21 Q. And have you ever heard the defendant Terry Williams say,
22 in fact, that he was a pimp, admit to being a pimp?
23 A. Oh, of course, yeah. We always talked that way, yes.
24 Q. I'm going to get you to listen to a recorded conversation,
25 which is Government's Exhibit 4.8A, the transcript of which

512
Direct/Bloom - Maes
1 will be in front of you, which is 4.8B. I'm sorry, 4.80.
2 (Audio played.)
3 BY MR. BLOOM:
4 Q. Now, this is a conversation between you and who else?
5 A. Mr. Williams.
6 Q. Terrance Williams, the defendant?
7 A. Yes, sir.
8 Q. He makes a reference in there that says, You know, I'll
9 pimp a pig in a wig. What did you understand him to mean by
10 that?
11 A. Maybe a fat girl.
12 (Audio played.)
13 BY MR. BLOOM:
14 Q. And by indicating, I'm going to pimp my hos, what does
15 Terrance Williams mean?
16 A. He's going to get his money from his girls.
17 Q. Now, he also indicated in that conversation that he's been
18 a pimp since -- I believe he said he was 15 years old?
19 A. Yes.
20 Q. Did you know him when he was a pimp that young?
21 A. Yes.
22 Q. Can you name some of the girls that worked for Terry
23 Williams?
24 A. He had one girl named Angie.
25 Q. Angie? Would that be Angela Caldwell?

513
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1 A. No. He had a girl, another girl named Angie.
2 Q. Different. Okay.
3 A. Yes. And Angie Caldwell.
4 Q. I'm going to show you a photograph, Government's Exhibit
5 76.36. Do you know who is depicted in that photograph?
6 A. Yes, that's Angie Caldwell.
7 Q. And Angie Caldwell was a prostitute for Terrance Williams?
8 A. Yes.
9 Q. You mentioned Angie, Angie Caldwell. Anyone else?
10 A. He had a girl named Rachael.
11 Q. Do you know Rachael's last name?
12 A. No.
13 Q. Do you know Rachael's street name?
14 A. It's been so long, no.
15 Q. I'm going to show you a photograph, which is Government's
16 Exhibit 76.6. Do you recognize the individual in this
17 photograph?
18 A. Yeah, that's Rachael.
19 Q. Who else worked for Terry Williams, if you can remember?
20 A. My wife, Buffie Brawley, she worked for him.
21 Q. Did she have a street name, as well?
22 A. Precious.
23 Q. I'm showing you Government's Exhibit 76.37. Who is
24 depicted in that photograph?
25 A. That's Precious.
514
Direct/Bloom - Maes
1 Q. And that's Buffie Brawley?
2 A. Yes.
3 Q. Now, you indicated -- you said something interesting. You
4 said your wife.
5 A. Yes.
6 Q. What did you mean when you said your wife?
7 A. That's what I meant, she was my wife.
8 Q. You were legally married to her?
9 A. Yes.
10 Q. Now, it's interesting that you were married to her, but she
11 worked for another pimp?
12 A. Yes. She was still a prostitute, she still worked.
13 Q. Any other girls work for Terry Williams that you can
14 remember?
15 A. He had a girl named Anna. I don't know her name, her last
16 name. There may have been a few more, I just can't recall
17 right now.
18 Q. Now, there was a girl that worked for you, Jessica
19 Klempner. Do you know whether or not she worked for anyone
20 else?
21 A. Yes, she did. She worked for Terry Williams, as well.
22 Q. I'm showing you Government's Exhibit 76.35, and I believe
23 you identified her yesterday as Jessica Klempner. Is that
24 correct?
25 A. Yes.
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1 Q. Is that the same girl that you're now saying worked for
2 Terry Williams?
3 A. Yes.
4 Q. And have you ever known the defendant Terry Williams to
5 have juveniles working for him?
6 A. Jessica Klempner.
7 Q. And do you know how old she was when she was working for
8 him?
9 A. I was told she was 17, but she winded up being 16.
10 Q. And how did you know she wound up being 16?
11 A. I found that out through the case.
12 Q. I'm going to get you to listen to Government's Exhibit
13 4.10A, the transcript of which is 4.10B, which will be in front
14 of you.
15 (Audio played.)
16 BY MR. BLOOM:
17 Q. Now, "she under 18, right," who are you talking about in
18 that conversation?
20 (Audio played.)
21 BY MR. BLOOM:
22 Q. And when you said, She was an adolescent in the first
23 place, what are you referring to?
25 Q. You're still referring to her at that point?

516
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1 A. Yes.
2 Q. And do you know where Jessica Klempner worked for Terrance
3 Williams?
4 A. He worked her in Harrisburg and then Florida, I believe.
5 Q. Now, you indicated that Jessica Klempner was one of the
6 juveniles that worked for Terry Williams. Were there others?
7 A. Rachael was a juvenile, too.
8 Q. And Rachael, that was the individual who you saw the
9 photograph of before?
10 A. Yes.
11 Q. And do you know how old Rachael was?
12 A. I was told she was 17 at that time, yes.
13 Q. Now, do you know whether or not you ever talked to Terry
14 Williams about him recruiting other juveniles?
15 A. No, I haven't.
16 Q. Now, was there an occasion that he was talking
17 about -- strike that. I'm going to get you to listen to a
18 conversation which is Government's Exhibit 4.87A, the
19 transcript of which is 4.87B.
20 (Audio played.)
21 BY MR. BLOOM:
22 Q. Now, you talked in that conversation -- initially it said,
23 You gonna play D.C. first? What did that mean?
24 A. We were going to work the track up in D.C.
25 Q. And then you say, You ain't heard from girlie? Who are you
517
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1 referring to when you say, You ain't heard from girlie?
3 Q. And just after that, there's an individual, and who are you
4 talking to in this conversation?
5 A. Terrance Williams.
6 Q. And Terrance Williams then says, She got me a fresh one.
7 Do you know what he's referring to when he says, She got me a
8 fresh one?
9 A. Jessica was in jail at the time, and she recruited -- was
10 trying to recruit a girl for him.
11 (Audio played.)
12 BY MR. BLOOM:
13 Q. And you said -- I guess he's indicated that she's done been
14 around, she's from Cali, though, Cali meaning what?
15 A. California.
16 Q. And at this time where was Jessica Klempner detained, do
17 you know?
18 A. She was on a case for Day Money down in Florida.
19 Q. And that was in the juvenile facility. Is that correct?
20 A. Yes.
21 Q. And the girl that he's referring to, do you know where this
22 girl was at that time?
23 A. She was also in jail with Jessica.
24 Q. In the juvenile facility?
25 A. Yes.
518
Direct/Bloom - Maes
1 (Audio played.)
2 BY MR. BLOOM:
3 Q. So a moment ago you indicated that you didn't remember
4 talking to Terry Williams about juveniles. Would that be
5 correct?
6 A. Yes.
7 Q. You never talked to him about juveniles?
8 A. Apparently, yes.
9 Q. You apparently did?
10 A. Yes.
11 Q. Now, did you also talk to Terrance Williams about different
12 places to work?
13 A. Yes.
14 Q. What did you talk about with Terry Williams?
15 A. I'm the one that actually took him down to Indianapolis,
16 you know, when we first started down there, so -- you know, we
17 pimps, we talk -- you know, we talk about different places to
18 work, you know.
19 Q. Did he ever tell you about different places that you should
20 go?
21 A. Sometimes, yes.
22 Q. Did the two of you ever talk about police activity?
23 A. Yes.
24 Q. And what did you tell him?
25 A. If the police was out on the lot, I would warn him, like I
519
Direct/Bloom - Maes
1 would warn any other pimp partner of mine.
2 Q. And did he ever do the same for you?
3 A. Yes, he has, yes.
4 Q. And I believe yesterday you talked about a pimp jug. Have
5 you ever given a pimp jug to your partners?
6 A. Yes, I have, yes.
7 Q. And who specifically have you given pimp jugs to?
8 A. I've given jugs to Silk, I've given jugs to Terry, I've
9 given jugs to Kenny Britton, you know, those pimps in my
10 circle.
11 Q. And do you know whether or not Terry Williams, the
12 defendant, was ever arrested?
13 A. Yes, he was.
14 Q. And do you know how he got released from being detained?
15 A. I helped give him some money for his bail.
16 Q. How many times did you do that?
17 A. Just once.
18 Q. Now, did you ever talk to the defendant about renegades?
19 A. Yes, we talked about renegades, yes.
20 Q. What did you talk about?
21 A. Basically, you know, the same thing I would talk to my
22 other pimp partners, if they on the lot and they renegades,
23 they got to go.
24 Q. And if they got to go, meaning they got to run them off the
25 lots?
520
Direct/Bloom - Maes
1 A. Yes.
2 Q. Were you ever involved with the defendant in running
3 someone off the lot?
4 MR. RICE: We're going to object. He's saying "the
5 defendant." There are two.
6 THE COURT: Sustained.
7 MR. BLOOM: Strike that. I'll rephrase the question.
8 Withdrawn.
9 BY MR. BLOOM:
10 Q. Did you ever talk to Terry Williams about running anyone
11 off the lot?
12 A. I imagine, yeah. We've discussed that, yes.
13 Q. And in terms of girls, how were girls -- how would a new
14 girl be trained into prostitution?
15 A. If a pimp has a stable of girls, then his stable would help
16 train her, but if a pimp only had one girl, then more than
17 likely he would ask another pimp partner to help train her.
18 Q. And when you say he only had one girl, that would be the
19 one girl being the new girl?
20 A. Yes.
21 Q. And he would ask somebody else to help train?
22 A. Yes.
23 Q. Did this ever happen to you where any of your girls trained
24 another pimp's girl?
25 A. I've had my girls help Terrance Williams, one of his girls

521
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1 be trained to work, yes.
2 Q. How many times did this happen with Terry Williams?
3 A. A couple times it happened.
4 Q. Now, do you know who the girls were that were trained?
5 A. Angie Caldwell, she was trained by my stable.
6 Q. And just to refresh, when you say "stable," what are you
7 referring to?
8 A. The group of girls that I had, they're called a stable.
9 Q. And that's one of the terms that you came up with to
10 describe -- kind of like pimp partner. Is that correct?
11 A. Yeah.
12 Q. And you indicated it happened a couple times, Angie
13 Caldwell was one of his girls that was trained by your girls?
14 A. Yes.
15 Q. Do you know who trained Angie Caldwell?
16 A. Excuse me?
17 Q. Do you know who -- which one of your girls trained Angie
18 Caldwell?
19 A. Nay-Nay and I think Lisa helped train her.
20 Q. And do you remember the names of any other girls of Terry
21 Williams that were trained by your girls?
22 A. It was a black girl. I think her name was Star, and they
23 had helped train her for Terry. I'm not sure if that's her
24 name or not. He called me and asked me to get my girls to help
25 him on that.
522
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1 Q. I'm going to show you -- or I'm going to play a tape for
2 you. It's Government's Exhibit 4.62A. It's a recorded
3 telephone conversation. The transcript is going to be 4.62B.
4 (Audio played.)
5 BY MR. BLOOM:
6 Q. Now, he references a Star in that conversation.
7 A. Yes.
8 Q. Who are you speaking with first?
10 Q. And who did you believe Star to be when he's referencing
11 her in this conversation?
12 A. The black girl I just was mentioning.
13 Q. And what are you talking about in this conversation?
14 A. He was just trying to get me to recognize who that girl was
15 that I had trained -- I mean had my girls help train.
16 Q. And he references that they went to a truck stop with a
17 Lisa and a Fire that time in Youngstown. Who are Lisa and
18 Fire?
19 A. My prostitutes.
20 Q. And what's he referencing that Lisa and Fire did with this
21 girl named Star?
22 A. They helped train her.
23 Q. And this would have been -- at this time would have been
24 his only girl?
25 A. Yes, it had to be his only girl because, you know, if he

523
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1 had had another girl with him, he would have sent, you know,
2 her out with his girl.
3 Q. Now, how did Terrance Williams treat his girls, if you
4 know?
5 A. Terry could be really violent, but, you know, he could be
6 also finesseful, you know.
7 Q. Did you ever talk to him about the violence, about any
8 beatings?
9 A. Yes.
10 Q. I'm going to get you to listen to a recorded conversation,
11 Government's Exhibit 4.11A, the transcript of which will appear
12 in front of you, which is 4.11B.
13 (Audio played.)
14 BY MR. BLOOM:
15 Q. Now, who is this conversation with?
17 Q. At this point do you recall who he's talking about when he
18 says, I yanked the door open and told her, Bitch, I'll punch
19 you in your mother fucking face?
20 A. I believe he's talking about J.K. at the time.
21 Q. J.K. is who?
23 (Audio played.)
24 BY MR. BLOOM:
25 Q. And after listening to the remainder of the conversation,

524
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1 do you know now who he is talking about for certain?
2 A. Not for certain, no.
3 Q. It's your belief that it was Jessica Klempner, J.K.?
4 A. Yes.
5 Q. And has he ever told you how he treats his girls?
6 A. I mean, that was a conversation about how he actually does
7 things.
8 Q. Did you ever see him physically abuse his girls?
9 A. Yes.
10 Q. And what did you see?
11 A. I've seen him jump on Angela Caldwell a few times. I've
12 seen him jump on his first girl in Indianapolis. He jumped on
13 her at my house one night.
14 Q. Let's start with -- you said Angela Caldwell?
15 A. Yes.
16 Q. What did you see specifically?
17 A. We was in Indianapolis, and the Angela Caldwell girl, she
18 had took off with a truck driver. And she didn't come back for
19 a while, and he got really upset when he found her. So me and
20 him went and picked her up, and he beat her up the whole way
21 back to the house, so --
22 Q. And when you say he beat her up, what specifically did you
23 see?
24 A. He was slamming her head up against the window and, you
25 know, punching on her.

525
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1 Q. And where did he punch her?
2 A. Well, I was driving, too, but, you know, he was just back
3 there hitting her.
4 Q. How long did this last?
5 A. Well, we was at the truck stop, and I stayed clear across
6 town. I was scared the police was going to see us, so, you
7 know --
8 Q. About how many minutes did it last? Or how long did it
9 take you to get from the truck stop to the place that you were
10 staying?
11 A. Maybe 15 minutes tops.
12 Q. And do you know why he did that?
13 A. Because she was out of pocket. She didn't -- you know,
14 whatever she was doing with that truck driver at that time, he
15 didn't -- he didn't think nothing of that.
16 Q. You indicated that you also saw him beat another girl?
17 A. Yes.
18 Q. Do you know the name of that other girl?
19 A. Her name was Angie.
20 Q. Her name was what?
21 A. Angie.
22 Q. Angie?
23 A. Yes.
24 Q. Well, the first one I thought you said was Angie, the one
25 we were just talking about.

526
Direct/Bloom - Maes
1 A. Both of them girls' names was Angie, but I just don't know
2 the last name of the first one. But Angela Caldwell is
3 Britney.
4 Q. Okay. Just so we're clear, you're talking about two
5 different people. Is that correct?
6 A. Yes.
7 Q. One of which is Angie Caldwell, who you said is Britney?
8 A. Yes.
9 Q. And then there's another Angie, and you can't remember what
10 her last name is?
11 A. Right.
12 Q. Okay. And the reference that you just talked about, who is
13 that? Were you referencing Angie Caldwell or the other Angie?
14 A. The other Angie.
15 Q. Now, you indicated that he also beat an Angie Caldwell, a
16 Britney.
17 A. Yes.
18 Q. What did you see there?
19 A. That's the girl I was talking about in the car.
20 Q. That was the car girl in the car?
21 A. Yes.
22 Q. And did the girl in the car have any injuries from this
23 beating?
24 A. She was bleeding. You know, her face was bleeding, yes.
25 Q. I'm playing for you Government's Exhibit 4.17A, the

527
Direct/Bloom - Maes
1 transcript of which is going to be before you, which is 4.17B.
2 (Audio played.)
3 BY MR. BLOOM:
4 Q. Now, who is this conversation with?
6 Q. And he says in there, Angie ain't had a black eye since she
7 went to jail or a broken bone or nothing. Do you know who he's
8 referring to, which Angie?
9 A. Angie Caldwell.
10 Q. And I would assume that from that, he's saying that she at
11 one point had a black eye?
12 A. Yes.
13 Q. Did you ever see Angie Caldwell, Britney, with a black eye?
14 A. Yes.
15 Q. And also he says, Or a broken bone or nothing. Do you know
16 whether or not she's ever had a broken bone?
17 A. He told me he cracked her ribs at one point.
18 Q. So he told you he actually broke her ribs?
19 A. Yes.
20 Q. And that was because she had run off with a truck driver?
21 A. I don't know if that was the same incident or not.
22 Q. And you also indicated that there was another Angie. Can
23 you tell me about what you saw relating to the incident with
24 the other Angie?
25 A. Angie was his first -- like I said, was his first girl that
528
Direct/Bloom - Maes
1 he had brought down to Indianapolis. And I had a girl named JJ
2 that I had knocked off. She was real cute. But Angie liked
3 girls, so they would, you know, have sex down there in the
4 truck, and we found out about it, and he beat her up at my
5 house.
6 Q. So when you say he beat her up at your house, who beat who
7 up?
8 A. Terrance Williams beat Angie up.
9 Q. And he did this because she had had sex with JJ, you said?
10 A. Yes.
11 Q. Now, JJ was your girl, you said?
12 A. Yes.
13 Q. Did you beat JJ?
14 A. No, I didn't beat JJ up that night.
15 Q. Why not?
16 A. I had just got her, you know, and like I said, I do more
17 things as far as, you know, finessing and, you know, having sex
18 with them. And I hadn't had her long, so to beat her up, she
19 would have ran off, so I -- you know, I didn't do it.
20 Q. Now, were there any other girls that you watched Terry
21 Williams beat?
22 A. No.
23 Q. Did he ever tell you about beating any other girls?
24 A. I mean, you know, he talked about -- you know, we talked
25 about that at points, yes.

529
Direct/Bloom - Maes
1 Q. Do you remember the names of any of the other girls?
2 A. No, not offhand, no.
3 Q. Did he ever tell you why he beat his girls?
4 A. It's always about respect, it's always about respect. It's
5 always about, you know, if a girl is out of pocket. It's
6 always about how the girl is, you know, in that household.
7 Q. How about money issues? You referenced yesterday that
8 certain girls are beaten because they don't make enough money.
9 A. Yes.
10 Q. Did he ever talk about that with you?
11 A. You know, he could have. I don't -- you know, I don't
12 recall.
13 Q. You don't recall. Now, Terry Williams, have you ever seen
14 him associate with any other pimps?
15 A. Yes.
16 Q. And who did he generally associate with?
17 A. He associated with me, Little Rob, Big Rob, Senior, and
18 even Thug at times.
19 Q. And you talked about Little Rob. Would that be Robert
20 Scott, Junior?
21 A. Yes, sir.
22 Q. Do you know how Robert, Scott, Junior, got involved in
23 prostitution?
24 A. Terrance Williams actually helped him get his career going,
25 yes.
530
Direct/Bloom - Maes
1 Q. Now, you said yesterday his father, Robert Scott, Senior,
2 was also involved in prostitution.
3 A. Yes.
4 Q. Why would Terrance Williams help Robert Scott, Junior, get
5 involved in prostitution when his own father was a pimp?
6 A. Big Rob was in jail at the time.
7 Q. I'm going to get you to listen to Government's Exhibit
8 4.50A, the transcript of which is 4.50B, which should be in
9 front of you.
10 (Audio played.)
11 BY MR. BLOOM:
12 Q. Now, he says there, Little Rob, a dirty mother fucker. Who
13 was he referring to?
14 A. Robert, Junior.
15 Q. And when I say "he," who is the other person that you're
16 having this telephone conversation with?
18 (Audio played.)
19 BY MR. BLOOM:
20 Q. And a little earlier he said, I told Finesse, who is
21 Finesse?
22 A. Thug, Dawan Oliver.
23 Q. And that's another pimp?
24 A. Yes.
25 Q. And he's talking about your last ho ran off to me, and I
531
Direct/Bloom - Maes
1 had her clothes and everything. What's he referring to?
2 A. A girl that took off from Little Rob.
3 Q. And chose up?
4 A. Yes.
5 Q. And when he says, I broke her for 350, she tried to run to
6 Silk, what's that mean?
7 A. He had broke the girl that chose him for $350.
8 Q. And when it says "broke," what do you mean exactly when you
9 say broke her for 350?
10 A. When she, you know, got out of pocket with Little Rob, he
11 broke her for the money she had.
12 Q. Which means he gets to keep the money that she had made at
13 that time?
14 A. Yes.
15 (Audio played.)
16 BY MR. BLOOM:
17 Q. Now, first off, I'm the one that told you to go get Satin,
18 who is Satin?
19 A. Satin was a prostitute that worked for Big Rob before he
20 went to jail.
21 Q. And what's he saying, I'm the one that told you to go get
22 Satin?
23 A. Big Rob went to jail, and Little Rob, he wasn't a pimp, he
24 was baby-sitting. And, you know, when Big Rob went to jail, he
25 told Little Rob to go get Satin.

532
Direct/Bloom - Maes
1 Q. Terrance Williams told Little Rob to go get Satin?
2 A. Yes.
3 Q. And he appears to be upset in this telephone conversation.
4 Why is Terrance Williams upset in the telephone conversation?
5 A. Apparently, I think one of T's girls had chose Little Rob,
6 and he was upset by that, you know, because he had helped
7 Little Rob out so much, so he was upset that Little Rob had
8 even broke her and even, you know, let her choose.
9 Q. So he's upset because he thought that Little Rob shouldn't
10 have let the girl choose him?
11 A. Yes.
12 Q. Playing for you now a recorded conversation, Government's
13 Exhibit 4.51A, the transcript of which is going to be in front
14 of you as 4.51B.
15 (Audio played.)
16 BY MR. BLOOM:
17 Q. And who is this conversation between? Is this, again, with
18 Terrance Williams?
19 A. Yes.
20 Q. And, again, what's he talking about in this conversation?
21 A. He's referring to the same girl that he was talking about
22 earlier.
23 Q. And he says, I wouldn't have done that to you, meaning that
24 he wouldn't have done that to --
25 A. Little Rob.
533
Direct/Bloom - Maes
1 Q. To Little Rob. And then he says, I gave your bitch back
2 and all her clothes. What's he referring to there?
3 A. When a girl had chose Terry, Terry gave the girl back and
4 all her clothes because it was his only ho at the time.
5 Q. And then it says, And I let you live with me, nigger, while
6 I was five deep. What does he mean by that?
7 A. He had let Little Rob stay with him, you know, when Little
8 Rob was trying to get on his feet. And five deep means he had
9 five hos at the time.
10 Q. That means he had five girls?
11 A. Yes.
12 Q. And I'm playing for you now Government's Exhibit 4.52A, the
13 transcript of which is Government's Exhibit 4.52B.
14 (Audio played.)
15 BY MR. BLOOM:
16 Q. Again, who is the conversation in this between?
17 A. Terrance Williams and myself.
18 Q. And he's still talking about the same incident?
19 A. Yes.
20 Q. Now, he's very upset or appears to be upset, anyway, from
21 the tone of the conversation. Why is he so upset?
22 A. I believe that at this particular time Terrance only had
23 one ho himself, so he was upset, and I guess that was her.
24 Q. Now, it's my understanding that it's kind of part of the
25 game that you try and knock girls from different people. Is
534
Direct/Bloom - Maes
1 that right?
2 A. Yes.
3 Q. Now, why would Terrance Williams be upset if Little Rob was
4 trying to knock one of his girls or did knock one of his girls?
5 A. Terrance would have been upset behind that because he has
6 done so much for Little Rob. You know, so he was upset at the
7 fact that Little Rob would even go there to take his last girl,
8 and, you know, he done so much for Little Rob.
9 Q. Now, would Little Rob be a pimp partner of Terry Williams?
10 A. Yes.
11 Q. Would this be one of the reasons why he'd be upset?
12 A. Yes.
13 Q. Now, again, I'm going to show you a photograph -- or,
14 actually, let me play one more conversation for you,
15 Government's Exhibit 4.58A, the transcript of which is
16 Government's Exhibit 4.58B.
17 (Audio played.)
18 BY MR. BLOOM:
19 Q. And who is he referring to in this -- strike that. This is
20 a conversation between you and who?
21 A. Mr. Williams.
22 Q. And who is he referring to when he talks about the car
23 being broke down and he pulled up and he gave him money?
24 A. Little Rob.
25 Q. And then he says, just after that, He doesn't remember

535
Direct/Bloom - Maes
1 that, he like his daddy, meaning who?
2 A. Robert Scott, Senior.
3 (Audio played.)
4 BY MR. BLOOM:
5 Q. Okay. He says there, Terrance Williams, he says, I said
6 yup, and I'm the person that turned him out. What does that
7 mean, he's the person that turned him out?
8 A. He's the one that started Little Rob's career in the pimp
9 game.
10 Q. And "turned out" means?
11 A. He turned him out to the game.
12 Q. And the game being pimping?
13 A. Yes.
14 (Audio played.)
15 BY MR. BLOOM:
16 Q. And in the last paragraph of that conversation that's in
17 front of you, it talks about -- Terry Williams is saying
18 that -- when he says, Mother fucker could borrow 1500, 5,000,
19 2,000, whatever, you know what I mean, who is he referring to?
20 A. His pimp partners.
21 Q. Now, I want to have you take a look at the photograph
22 again, Government's Exhibit 76.35. It's a photograph that's
23 been identified as Jessica Klempner. Did she have any other
24 names that she went by?
25 A. Snow, she went by Snow.

536
Direct/Bloom - Maes
1 Q. And Snow would be her street name?
2 A. Yes.
3 Q. And she worked for you at one point. Correct?
4 A. Yes.
5 Q. Do you know how old she was when she worked for you?
6 A. Like I said, her mother told me she was 17, but she wind up
7 being 16.
8 Q. You said her mother told you that she was 17.
9 A. Yeah.
10 Q. Can you tell me what led up to a conversation between you
11 and her mother?
12 A. I didn't believe Jessica was 18, so I called her mother and
13 tried to get something, you know, on how old she was.
14 Q. And after the conversation with her mother, how old did you
15 believe she was?
16 A. I believed she was 17.
17 Q. And when you first met Jessica, how did she come to you?
18 A. Silk had her.
19 Q. And why would Silk give her to you?
20 A. Silk was having problems out of her, so he didn't really
21 like her. You know, he was -- just didn't really like her, you
22 know, so he brought her to me.
23 Q. He did what with her?
24 A. He gave her to me.
25 Q. Gave her to you. Now, did he just give her to you, or did
537
Direct/Bloom - Maes
1 you have to give him something back for her?
2 A. Yes, I gave him two black girls. It was a trade.
3 Q. You traded her. And who were the girls that you traded to
4 give to him? Do you remember their names?
5 A. No, but I knocked them from Day Money.
6 Q. And when you say knocked them from Day Money, that means
7 you recruited them to work for you?
8 A. Yes.
9 Q. You had given a statement at one time, and you indicated in
10 the statement that Jessica was first recruited by Storm.
11 A. Yes.
12 Q. Is that correct?
13 A. Yes.
14 Q. And how is it that Jessica was first recruited by Storm if,
15 in fact, you said that she was traded with Silk?
16 A. While we were on the run, we all came up with a story to
17 tell if we got caught about Jessica Klempner, and that was the
18 story that we came up with.
19 Q. That Storm had recruited her?
20 A. Yes.
21 Q. Was that, in fact, true? Did Storm really recruit her?
22 A. No.
23 Q. And when you first had given -- or after that, Jessica
24 Klempner worked for you?
25 A. Yes.
538
Direct/Bloom - Maes
1 Q. Did there come a point in time where she stopped working
2 for you?
3 A. Yes.
4 Q. How long did she work for you at that point?
5 A. Jessica only worked for me for a few days. I didn't like
6 her, either.
7 Q. And where did she go after the few days that she was with
8 you?
9 A. Terry was ho-less at the time, so I called him on the phone
10 and told him I had a girl for him, and he came and got her.
11 Q. And, again, ho-less means that he doesn't have any girls
12 working for him?
13 A. Right.
14 Q. So you called Terry, and what did he say?
15 A. He said he would come and pick her up.
16 Q. Did he, in fact, come and pick her up?
17 A. Yes.
18 Q. And where did this take place?
20 Q. And you indicated that you had talked to her mom, and after
21 talking to her mom, you believed she was 17 at that time?
22 A. Yes. But at first her mom told me she was 18, as well as
23 Jessica did, but after a couple of days of talking to her, I
24 finally got the truth out of her. But she still wound up being
25 17 -- I mean 16.
539
Direct/Bloom - Maes
1 Q. How old was she when she was given to Terry Williams?
2 A. I told him she was 17, so --
3 Q. You actually told him that she was 17?
4 A. Yes.
5 Q. And there was an incident that happened to Jessica Klempner
6 in Florida that I believe you're aware of. Is that correct?
7 A. With Jessica, yes.
8 Q. And the incident, what happened with Jessica in Florida?
9 A. When she went to jail down there?
10 MR. O'CONNELL: Object. I don't know how he knows
11 about the answer here.
12 THE COURT: Mr. Bloom, would you rephrase the
13 question.
14 MR. BLOOM: I will, Your Honor, and I'll lay a little
15 bit more foundation than that.
16 BY MR. BLOOM:
17 Q. Now, coming back, you had contacted Terry Williams to come
18 get Jessica?
19 A. Yes.
20 Q. And you were where at that point?
21 A. That she was a juvenile?
22 Q. No, where were you at that point when you contacted Terry
23 Williams to come get Jessica Klempner?
24 A. I was in Harrisburg.
25 Q. And did he come to Harrisburg to get her?

540
Direct/Bloom - Maes
1 A. Yes, he did, yes.
2 Q. And did he then take her?
3 A. Yes.
4 Q. And do you know who Jessica worked for after Terry
5 Williams?
6 A. Wayne Banks.
7 Q. Wayne Banks. Does Wayne Banks also have a street name?
8 A. Day Money.
9 Q. And at some point did you come to find out that an incident
10 had happened in Florida with Jessica Klempner?
11 MR. O'CONNELL: Your Honor, object. Offer of proof.
12 THE COURT: Mr. Bloom?
13 MR. BLOOM: Your Honor, we're merely establishing
14 background at this point. I believe it is in the record what
15 happened. I'm just asking the witness some background
16 information.
17 THE COURT: We need to know the source of his
18 information.
19 MR. BLOOM: Excuse me, Your Honor?
20 THE COURT: What's the source of his information?
21 MR. BLOOM: I believe it's going to be several
22 sources, that he's had conversations with different people.
23 THE COURT: Any of them admissible?
24 MR. BLOOM: I believe they would be because I don't
25 believe they're being used to prove the truth of the matter,

541
Direct/Bloom - Maes
1 it's really to establish circumstances that happened
2 thereafter. I can move on.
3 THE COURT: Are there any statements by alleged
4 co-conspirators?
5 MR. BLOOM: I believe there are going to be some
6 definitely, yes, Your Honor.
7 THE COURT: Counsel, would you approach.
8 (The following discussion was held at sidebar:)
9 MR. BLOOM: I'm simply laying the foundation for
10 numerous telephone conversations that he had with Terry
11 Williams about getting Jessica Klempner away from the grand
12 jury in Florida. I'm just -- it's really for background
13 purposes. I can try and --
14 THE COURT: You were going to ask him -- you started
15 out by asking him was he aware of some events that occurred in
16 Florida. I'm assuming you mean her arrest.
17 MR. BLOOM: And that's what I was going to get into,
18 that's correct.
19 THE COURT: Okay. So are you going to --
20 MR. O'CONNELL: I just had no idea what he was talking
21 about, some events in Florida.
22 THE COURT: Right.
23 MR. BLOOM: I think I indicated an event in Florida.
24 MR. O'CONNELL: You know, Banks was arrested and --
25 MR. BLOOM: And that's all that we're going to be

542
Direct/Bloom - Maes
1 establishing.
2 MR. O'CONNELL: That's fine. I mean, I can't dispute
3 that.
4 THE COURT: Okay.
5 (The discussion at sidebar was concluded.)
6 BY MR. BLOOM:
7 Q. Derek, you're aware of an event that happened to -- or
8 something that happened to Jessica Klempner in Florida.
9 Correct?
10 A. When Terry got her to Florida?
11 Q. Well, you had indicated that she was with Day Money in
12 Florida.
13 A. Right.
14 Q. Or with Day Money at some point and then something happened
15 to Jessica in Florida. Are you aware of what happened to
16 Jessica in Florida?
17 A. I'm not sure what you're talking about, no.
18 Q. Well, do you know whether or not Jessica was arrested in
19 Florida?
20 A. Yes.
21 Q. And that ultimately led to a case against Day Money. Are
22 you aware of that?
23 A. Yes, sir.
24 Q. And that's ultimately somewhat what started the process to
25 your involvement that led to your ultimate arrest and

543
Direct/Bloom - Maes
1 conviction. Correct?
2 A. Yes, sir.
3 Q. And once Jessica was arrested, did you speak to anyone --
4 or strike that. After Day Money was arrested in Florida, did
5 you speak to anyone after he was arrested?
6 A. Yes, I spoke to a few of my pimp partners about the
7 situation, yes.
8 Q. And who specifically did you speak to?
9 A. I spoke to -- I spoke to actually Day Money himself, I
10 spoke to Terrance Williams, I spoke to Franklin Robinson, I
11 spoke to Kenneth Britton, Dooney Taylor.
12 Q. And what were you speaking to these individuals about?
13 A. The situation that was going down in Florida.
14 Q. And what specifically about the situation in Florida?
15 A. We was basically trying to keep Jessica from causing a
16 domino effect on all the pimps.
17 Q. Now, when you say keep her from causing a domino effect,
18 what did you mean by that?
19 A. You know, she had information on all of us, so -- you know,
20 every one of us had had her at one point or another.
21 Q. Did you ever speak with her mom after Day Money was
22 arrested?
23 A. Yes.
24 Q. And what did you talk to her mom about?
25 A. About keeping -- actually, at first I was trying to get her

544
Direct/Bloom - Maes
1 to go actually get her daughter so that way we knew where she
2 was at, but it didn't happen like that. So, you know, her
3 momma -- you know, basically we wanted her to keep her daughter
4 from testifying.
5 Q. And keep her from testifying as a material witness?
6 A. Yes.
7 Q. And you said you had conversations with numerous
8 individuals, and one of those individuals you talked about was
9 Silk. Is that correct?
10 A. Yes.
11 Q. I'm going to play for you Government's Exhibit 4.12A, the
13 (Audio played.)
14 BY MR. BLOOM:
15 Q. Who are you talking about with him -- or strike that. In
16 this telephone conversation, who are you talking with first?
17 A. Franklin Robinson.
18 Q. And who are you talking about when he says, New York, and
19 he's like, well, why ain't nobody else over there? Who is he
20 talking about, do you know?
22 Q. When he says, He's like, well, why ain't nobody else over
23 there, he's referring to a male. Do you know who the male is
24 at this point?
25 A. No.
545
Direct/Bloom - Maes
1 (Audio played.)
2 BY MR. BLOOM:
3 Q. And he references about a picture of a bitch. Do you know
4 what that reference is or who he's talking about?
5 A. Could I have that replayed again?
6 (Audio played.)
7 BY MR. BLOOM:
8 Q. And do you know who he's referring to when he talks about
9 the picture?
10 A. I want to say maybe one of us.
11 Q. Well, would he be referring to you as a bitch?
12 A. No, so he must have been talking about her.
13 Q. When you say "her," who would that be?
15 Q. And you say, I keep trying to tell you, man, he got the
16 bitches there, I said, man, that ain't gonna do nothing but put
17 another case on that bitch to give that bitch more fuel to fuck
18 that dude. What are you referring to there?
19 A. You know, where he -- you know, he wouldn't take her
20 nowhere, so we was trying to get him, you know, to get her
21 somewhere else.
22 Q. And when you're trying to get him to get her somewhere
23 else, who are you referring to?
25 (Audio played.)
546
Direct/Bloom - Maes
1 BY MR. BLOOM:
2 Q. What's the nature of this conversation? Who are you
3 talking about?
5 Q. And this is after the incident where Day Money was arrested
6 in Florida?
7 A. Yes.
8 Q. And talking about her being a minor?
9 A. Yes.
10 Q. And you say, No, she ain't gonna get no bond. Why is that?
11 A. She was a juvenile, so when they arrest a juvenile, they
12 ain't gonna give her no bond until the mom come get her.
13 Q. Playing for you Government's Exhibit 4.62. I'm sorry,
14 that's already played. Playing for you Government's Exhibit
15 4.13A, the transcript of which is going to be before you as
16 4.13B.
17 (Audio played.)
18 BY MR. BLOOM:
19 Q. Now, when it says, The momma giving the bitch to the pimps
20 and then telling the pimps to beat that bitch up, do you know
21 who that is?
22 A. That's Jessica Klempner's mother.
23 Q. And it says, The momma giving the bitch to pimps, meaning
24 what?
25 A. She actually, when Jessica got out of jail in Florida, she

547
Direct/Bloom - Maes
1 sent Jessica to Terry.
2 Q. And when you say "Terry," that would be Terry Williams?
3 A. Yes.
4 Q. Okay.
5 (Audio played.)
6 BY MR. BLOOM:
7 Q. And it says, Netty. Who is Netty?
8 A. Netty is a madam at a cat house.
9 Q. And the other individual in this conversation, who is that
10 individual?
11 A. That I'm talking to?
12 Q. Yes.
13 A. Franklin Robinson.
14 Q. And when he says, Well, shit, I can give him the number to
15 Netty, Netty will take that little bitch, meaning what?
16 A. That he could book her up at Netty's, into the cat house.
17 Q. And, again, that's talking about Jessica Klempner?
18 A. Yes.
19 (Audio played.)
20 BY MR. BLOOM:
21 Q. During that conversation, it's talking about losing, he's
22 going to lose the ho anyway. Who is going to lose the ho?
24 (Audio played.)
25 BY MR. BLOOM:
548
Direct/Bloom - Maes
1 Q. And he's saying that he's got the nerve to travel up and
2 down the highway with that bitch. Who is he referring to?
4 Q. Is this all about Jessica Klempner?
5 A. Yes.
6 Q. And why would it take nerve to drive on the highway with
7 Jessica Klempner?
8 A. Because she's already been told -- she's already been in
9 front of the FBI and everything.
10 Q. And at this point did she get released from the facility
11 that she was at, the juvenile facility?
12 A. Yes.
13 Q. Do you know how she got released?
14 A. I think she was -- she did what she had to do for the
15 authorities in Florida, I guess.
16 Q. And when it's talking about T in the conversations, who is
17 T?
21 (Audio played.)
22 BY MR. BLOOM:
23 Q. And this is a conversation between you and Franklin
24 Robinson again?
25 A. Yes.
549
Direct/Bloom - Maes
1 Q. And what are you talking about?
2 A. Terrance bringing Jessica Klempner to Harrisburg where
3 we're at.
4 Q. Where you were at?
5 A. Yes.
6 Q. And why wouldn't you want Terrance Williams to bring her to
7 Harrisburg?
8 A. I believe that Jessica had gotten a subpoena already, and
9 she had not took care of her business with the subpoena, so she
10 was wanted.
11 Q. And why would the fact that she was wanted have any effect
12 on you?
13 A. They was looking for her, so if he brought her down where
14 we was at, it was gonna do nothing but blow up our lot.
15 Q. What do you mean by blow up your lot?
16 A. Make it hot.
17 (Audio played.)
18 BY MR. BLOOM:
19 Q. What's he talking about there when he says that she could
20 pick any individual from a picture?
21 A. If they showed her pictures of the pimps that she had been
22 with.
23 (Audio played.)
24 BY MR. BLOOM:
25 Q. There was a term in there that she gave some duckage to

550
Direct/Bloom - Maes
1 you. What would that be?
2 A. That means money.
3 Q. And so when the conversation in there says, It's gonna be
4 able to prove did she give some duckage to you, that's what the
5 problem is, what are you referring to there?
6 A. Say again, please.
7 Q. Well, you said, That ain't gonna be what the problem is,
8 the problem is gonna be able to prove did, did she give some
9 duckage to you, that's what the problem is.
10 A. That meaning did she pay us some money. You know, they had
11 to prove that she gave us some money.
12 Q. For prostitution?
13 A. Yes.
14 (Audio played.)
15 BY MR. BLOOM:
16 Q. Now, the reference to giving money to a bitch, who would
17 that be, whether or not she gave money to a bitch?
18 A. I would have to see that again. I'm not sure.
19 (Audio played.)
20 BY MR. BLOOM:
21 Q. And what does that mean? It says, Oh, no, uh-huh, her
22 money, her money, her money was checked to my bitch.
23 A. His bottom bitch, that's what that meant.
24 Q. Meaning -- and what does her money was checked to my
25 bottom -- now, you said that the bitch would be the bottom
551
Direct/Bloom - Maes
1 bitch?
2 A. Yes.
3 Q. Her money was checked to my bottom bitch, what would she be
4 doing with the money?
5 A. She gave -- what he's saying is that the girl actually gave
6 the money to the bottom bitch, so the bottom bitch would give
7 the money to him regardless.
8 MR. BLOOM: I think we've finished that telephone
9 call. Is that correct?
10 (Audio played.)
11 BY MR. BLOOM:
12 Q. And when you say that they'll prove that she was in
13 Harrisburg but not with us, what does that mean?
14 A. That she could prove that she was in Harrisburg with Day
15 Money and not with us.
16 Q. And I'm going to play another conversation which is
17 Government's Exhibit -- strike that. I'm going to play another
18 conversation which is Government's Exhibit 4.15A, the
20 (Audio played.)
21 BY MR. BLOOM:
22 Q. And in this conversation, who is the conversation with?
23 A. With Kenneth Britton.
24 Q. And when you say in the very beginning, He's playing with
25 fire, man, he's playing with fire, you don't go messing with a
552
Direct/Bloom - Maes
1 ho like that who already done told, and she's a youngin', who
2 are you talking about?
4 Q. And what's the nature -- what are you saying in that part
5 of the telephone conversation?
6 A. I mean, you know, for him to even be dealing with her and
7 she already done told on one pimp, then, you know, he's playing
8 with fire, I wouldn't even keep fucking with her.
9 (Audio played.)
10 BY MR. BLOOM:
11 Q. When you say, Not up to handling the task, what do you mean
12 they're not up to handling the task?
13 A. A juvenile is not up to handling the game.
14 Q. And you talk about that he's playing with fire, that you
15 don't mess with different things. Who are you referring to?
16 Who is this conversation about?
18 Q. And who is the "he" that you're referring to, that he's
19 playing with fire?
21 Q. And why is he playing with fire, Terrance Williams?
22 A. Because, like I said, she's already done told on one pimp.
23 For some reason he didn't believe that.
24 (Audio played.)
25 BY MR. BLOOM:
553
Direct/Bloom - Maes
1 Q. And you talk about that out of ten girls that are 16 and
2 below, two, and then you say only one, will not tell on you.
3 What did you mean?
4 A. You know, out of ten juveniles, only one out of them ten
5 wouldn't tell.
6 Q. And why is that, do you believe?
7 A. I mean, you know, she just -- probably just didn't want to
8 tell, you know. The other few would tell because, you know,
9 they got all kind of pressure on them.
10 Q. And I'm going to have you listen to another recorded
11 conversation. It's Government's Exhibit 4.18A, the transcript
12 of which is 4.18B.
13 (Audio played.)
14 BY MR. BLOOM:
15 Q. The individual says that he's got one bitch, too. Who is
16 this conversation between? Do you recognize the voice?
17 A. Myself and Mr. Williams.
18 Q. And when he says, I got one bitch, too, meaning what?
19 A. He only have one girl.
20 (Audio played.)
21 BY MR. BLOOM:
22 Q. And when it's discussed in that conversation, Don't tell
23 Large anything, again, who is Large?
24 A. Aquarius Simpson.
25 Q. And why not to tell Large anything?

554
Direct/Bloom - Maes
1 A. We didn't want Large to be involved in that business.
2 Q. And why not?
3 A. Because, you know, we was thinking Large was also the
4 police at that time.
5 Q. And then the next part of that is Terry Williams saying
6 that he's going to give a fake ID and a script.
7 A. Yes.
8 Q. Give him the information on the script. When it says, I'm
9 going to get -- I'm going to give him the information on the
10 script, who is he talking about?
11 A. Who he's gonna give the name to?
12 Q. Who is he going to give -- it says, If anything happens,
13 I'm gonna give him this fake ID to go get this bitch. Who is
14 he talking about?
15 A. He's talking about Aquarius Simpson.
16 Q. And when he's saying, I'm going to give him this fake ID to
17 go get this bitch, meaning what?
18 A. To go get her out of jail.
19 Q. And I'm going to give him the fake ID, I'm just going to
20 give him the information on the script, meaning what?
21 A. Just, you know, the name and the age on the script that he
22 have for her.
23 Q. The "script" meaning a different identity, fake identity?
24 A. Yes.
25 (Audio played.)
555
Direct/Bloom - Maes
1 BY MR. BLOOM:
2 Q. And who are you talking about as running a business?
3 A. Aquarius Simpson.
4 Q. And the fear was that he would tell on you?
5 A. Yes.
6 Q. Now, in terms of bringing Jessica Klempner to Harrisburg,
7 did you have conversations specifically about not bringing
8 Jessica Klempner to Harrisburg?
9 A. With Mr. Williams?
10 Q. Terry Williams.
11 A. I begged him not to bring her down here. And I even called
12 other pimp partners to try to get him not to bring her down
13 here.
14 Q. And you talked to him about her arrest. Correct?
15 A. Yes.
16 Q. Listening to Government's Exhibit 4.19A, the transcript of
17 which is 4.19B.
18 (Audio played.)
19 BY MR. BLOOM:
20 Q. In that first part, it says, The state behind him crossing
21 the state lines with the bitch, and then it goes fed
22 automatically, meaning what?
23 A. You cross state lines with a female, a prostitute, it goes
24 federal.
25 Q. And who is the individual that you're talking to in this

556
Direct/Bloom - Maes
1 conversation?
2 A. Mr. Williams.
3 Q. And then it says, I crossed it with her, right, but her
4 momma gave her to me. It's no -- it's not no kidnapping, no
5 child nothing, you know what I mean? Do you know what he's
6 referring to when he says that?
7 A. He's talking about Jessica, but he's also referring to the
8 mother, you know, giving Jessica to Terry.
9 Q. And the state line that he's referring to, do you know
10 where he was coming from before coming to Harrisburg?
11 A. Ohio.
12 (Audio played.)
13 BY MR. BLOOM:
14 Q. And it says, Her momma, her momma already like that with
15 me. Whose momma?
16 A. Jessica's mother.
17 Q. Now, did you ever have a conversation with Terry Williams
18 about Jessica Klempner not testifying?
19 A. Yes.
21 transcript of which is going to be 4.20B.
22 (Audio played.)
23 BY MR. BLOOM:
24 Q. Now, again, who is this conversation with?
557
Direct/Bloom - Maes
1 Q. And when you say, Listen, T, who are you referring to?
3 Q. And so he's talking about the fact that he's -- he's saying
4 about wining and dining, that he doesn't have money like that.
5 Do you know what he's talking about?
6 A. He's basically saying that, you know, he can't, you know,
7 keep her, you know, with him and not work her. You know,
8 that's basically wining and dining her.
9 Q. Okay. And then you say, You're going through bad luck for
10 a reason. And what reason is he going through this bad luck
11 that you're referring to?
12 A. I mean, he just won't listen to us, period. So that's what
13 I was referring to.
14 Q. And won't listen to you about what?
15 A. About keeping Jessica from down here in Harrisburg.
16 (Audio played.)
17 BY MR. BLOOM:
18 Q. Now, when you say, You're not gonna get no blessing, what
19 are you referring to? Who is the blessing coming from?
20 A. We got a slang that we call the pimp god and the pimp god
21 gives the blessings.
22 Q. The pimp god?
23 A. Yes.
24 Q. G-o-d?
25 A. Yes.
558
Direct/Bloom - Maes
1 Q. And what's the pimp god?
2 A. It's just a saying that we have for good luck.
3 Q. Well, who would be giving their blessing to this?
4 A. Excuse me?
5 Q. Who would the pimp god be that's giving the blessing?
6 A. Just -- like I said, it's just a slang talk that we use.
7 It's not God, but just pimp god.
8 (Audio played.)
9 BY MR. BLOOM:
10 Q. Now, what do you mean when you say in the last part, I
11 didn't know you were there, I'd put it up, I didn't know you
12 were there?
13 A. He was in jail, and he needed some money to get out. I
14 didn't know he was there at the time.
15 Q. And at this point can you describe how you felt at this
16 point when you were having this conversation with Terry
17 Williams? During the conversation, how did you feel?
18 A. I was upset.
19 Q. And why were you upset?
20 A. I mean, he just wouldn't listen to reasoning.
21 Q. And you talk about the fact, I believe, that he shouldn't
22 be working her, meaning Jessica Klempner?
23 A. Yes.
24 Q. And why shouldn't he be working her?
25 A. Because she was wanted, and if she got caught, she would
559
Direct/Bloom - Maes
1 just tell everything.
2 Q. And tell everything on Day Money?
3 A. On all of us.
4 Q. I'm going to have you listen to Government's Exhibit 4.21A,
5 the transcript of which is 4.21B.
6 (Audio played.)
7 BY MR. BLOOM:
8 Q. And at this point what are you referring to when you say, I
9 told you not to bring that faggot mother fucker down here to
10 this?
11 A. I'm referring to Jessica.
12 Q. And then you say, You did that anyway, you did that anyway
13 because that's what Terry wanted to do, man. And who are you
14 referring to?
16 Q. And this is, again, a conversation with Terrance Williams.
17 Correct?
18 A. Yes.
19 Q. And then you say, And now she's in a mother fucking jail,
20 and she's got everybody's mother fucking life in danger. What
21 did you mean by saying that?
22 A. She had all the pimp partners' lives in danger that dealt
23 with her.
24 Q. And this is after Jessica Klempner was arrested in
25 Harrisburg?
560
Direct/Bloom - Maes
1 A. Yes.
3 transcript of which will appear in front of you as Government's
4 Exhibit 4.23B.
5 (Audio played.)
6 BY MR. BLOOM:
7 Q. Now, when this conversation was taking place, who is this
8 conversation with?
10 Q. And he said, If I had any other bitch, if I had any other
11 bitch that was 15, 16, I'd be moving her everywhere, meaning
12 what?
13 A. I guess he's saying that if he had a 15-, 16-year-old, he
14 would move her in different places.
15 Q. To work for him?
16 A. Yes.
17 THE COURT: Mr. Bloom, let's take a short break here.
18 We'll come back at quarter of 12:00.
19 (Jury leaves courtroom.)
20 THE COURT: We'll be in recess.
21 COURTROOM DEPUTY: Court is in recess.
22 (Recess taken.)
23 THE COURT: Mr. Bloom.
24 (Audio played.)
25 BY MR. BLOOM:
561
Direct/Bloom - Maes
1 Q. And, Derek, this is a conversation between you and who?
3 Q. And in this conversation, what are the two of you talking
4 about?
5 A. We're still discussing the Jessica Klempner thing.
6 Q. And when he's talking about you guys making your money,
7 what's he referring to?
8 A. He was basically saying we -- you know, all the other pimps
9 was getting money and he wasn't.
10 Q. And why wasn't he getting money?
11 A. Because, you know, we was complaining about him going down
12 to Harrisburg and getting his money back down there.
13 Q. And you were complaining about him going to Harrisburg with
14 Jessica Klempner?
15 A. Yes.
16 (Audio played.)
17 BY MR. BLOOM:
18 Q. What's he referring to when he indicates, They want me to
19 go to Florida real fast?
20 A. You know, they was going to go down there and pick up
21 Jessica, him and his mom was going to go down there and pick up
22 Jessica in Florida.
23 Q. Now, we've heard quite a few conversations between you and
24 Terry Williams talking about the incident with Jessica
25 Klempner. In addition to your conversations with Terry

562
Direct/Bloom - Maes
1 Williams, did you talk to other individuals, other pimps about
2 this whole issue?
3 A. Yes.
4 Q. And who else did you talk to?
5 A. I talked to Franklin Robinson, I talked to Kenny Britton, I
6 talked to Dooney Taylor, I talked to Franklin Robinson, as
7 well.
8 Q. Franklin Robinson being Silk?
9 A. Yes.
10 Q. And in that conversation, as well, you said -- actually,
11 Williams said, I'm trying to love him. Who is he saying he's
12 trying to love? He says, I'm trying to love him and stay out
13 here, but I got to do something, I'll spend my ten G's just
14 hanging around Toledo. What's he referring to?
15 A. He was referring to Day Money.
16 Q. And why was he saying, I'm trying to love him, but I'll
17 spend my ten G's just hanging around Toledo?
18 A. At that particular time he had just come to Toledo, and he
19 was trying to hold off, you know, with her, you know, getting
20 caught and all, you know. So he had $10,000, I guess, from
21 somewhere, and he was, you know, just holding her and not
22 making no money at all.
23 Q. And when Terry Williams says in the conversation, Ain't
24 nobody done nothing for me, though, right, why is he upset?
25 A. He was expecting that the pimps should have, you know, got,
563
Direct/Bloom - Maes
1 you know, their dividends together to help him out, you know,
2 while he couldn't work her.
3 Q. And why exactly, in terms of -- why would the other pimps
4 help out Terry Williams, like with money and other things at
5 this time?
6 A. Basically because, you know, that's what we supposed to do,
7 you know. If a pimp partner got in trouble, we was supposed to
8 help him out.
10 the transcript of which is 4.24B.
11 (Audio played.)
12 BY MR. BLOOM:
13 Q. And this is a conversation between you and who?
15 Q. And when you say -- or strike that. When Terry Williams
16 says, I can help her mom out, keep them happy, her momma
17 mortgage back 1600, you need -- if you got any hos, you need to
18 give me a ho, what's he saying in that part?
19 A. He's basically saying that, you know, at least Day Money
20 should give him a ho to work so that way, you know, he would be
21 all right, you know, doing this.
22 Q. And when he says, I can help her mom out, keep them happy,
23 do you know what he's referring to there?
24 A. You know, during the whole situation, we -- you know, once
25 he got cool with the mom, we felt that, you know, if he kept
564
Direct/Bloom - Maes
1 her right, you know, everything would go smoothly.
2 Q. And he also talked about her momma has a $1600 mortgage?
3 A. Yes.
4 Q. Were you aware of that?
5 A. Not really.
6 (Audio played.)
7 BY MR. BLOOM:
8 Q. And when Williams was saying in the conversation, I don't
9 even know what he look like, who's he referring to?
10 A. Day Money.
11 Q. And having you listen to Government's Exhibit 4.25A, the
13 (Audio played.)
14 BY MR. BLOOM:
15 Q. And when you say, She's done, she's done, she's done 'til
16 she's old, what are you referring to?
17 A. You know, she was in jail as a juvenile, so, in other
18 words, she was -- she can't work now until she's of age.
19 Q. And you're referring to Jessica Klempner still?
20 A. Yes.
21 Q. And this is, again, a conversation with Terry Williams?
22 A. Yes.
23 (Audio played.)
24 BY MR. BLOOM:
25 Q. And when he says, Maybe in Cali or something I could take

565
Direct/Bloom - Maes
1 her, Cali meaning California?
2 A. Yes.
3 Q. And is he suggesting to you at that point that he could
4 take her somewhere else to work her?
5 A. Well, at that point -- I think she's already in jail at
6 this point, so --
7 Q. You at one point, in an earlier conversation, you had
8 talked about -- he asks if he should kill her, What do you want
9 me to do, kill her, and you respond that, No, get her where she
10 needs to be. What were you referring to when you said, Get her
11 where she needs to be?
12 A. Out of town, somewhere else other than Harrisburg.
13 Q. And why is that?
14 A. Because if he brought her to Harrisburg, she was either
15 going to go to jail or the police was going to be on the lot so
16 much that, you know, she would have got caught anyway.
17 (Audio played.)
18 BY MR. BLOOM:
19 Q. And when he indicates that nobody got him any cat houses
20 yet, what does he mean there?
21 A. A cat house where the madams be.
22 Q. And you had referenced before about madams, getting her to
23 a cat house and madams. What was the purpose that she would go
24 to a cat house?
25 A. I'm not understanding.

566
Direct/Bloom - Maes
1 Q. Well, he says that no one got him a cat house yet. What
2 would be the purpose of having him get a cat house?
3 A. Well, you know, if he put her in a cat house, then the
4 police activity is barely zip, you know. So, you know, if he
5 got her in a cat house, then she wouldn't be on the streets at
6 all.
7 Q. So it's my understanding that a cat house would be safer in
8 terms of getting arrested?
9 A. Yes.
10 Q. You wouldn't be as likely to get arrested?
11 A. Yes.
12 Q. I'm going to have you listen to Government's Exhibit 4.27A.
13 It's another telephone conversation between you and
14 Mr. Williams, the transcript of which is 4.27B.
15 (Audio played.)
16 BY MR. BLOOM:
17 Q. And in this conversation, what are you and Mr. Williams
18 discussing?
19 A. The events of Jessica Klempner in jail and her testimony.
20 Q. And there's a discussion about having her plead the Fifth.
21 And what would be the effect of having her plead the Fifth?
22 A. I guess the Fifth mean that she don't have to actually say
23 anything at all.
24 Q. I'm playing you Government's Exhibit 4.28A, a copy of the
25 transcript is 4.28B.
567
Direct/Bloom - Maes
1 (Audio played.)
2 BY MR. BLOOM:
3 Q. And this is also part of a conversation you're having with
4 Terry Williams?
5 A. Yes.
6 Q. And in that conversation, do you know what he means when he
7 says, I gotta teach her what to say if she testify?
8 A. Yes, he's talking about, you know, schooling her how to
9 talk, you know, if she testifies.
10 Q. And when you say "schooling her," what do you mean?
11 A. He's teaching her how to talk.
13 a transcript of which is 4.29B in front of you.
14 (Audio played.)
15 BY MR. BLOOM:
16 Q. And this is, again, a conversation between you and
17 Mr. Williams. Is that correct?
18 A. Yes.
19 Q. And when he says, The bitch get out, she be going away to
20 California somewhere, who is he referring to?
22 Q. And what would the purpose be that she's going to
23 California somewhere?
24 A. To keep away from police activity.
25 (Audio played.)
568
Direct/Bloom - Maes
1 BY MR. BLOOM:
2 Q. In this conversation, you also talk about having some
3 numbers, you know what I'm saying, I give you -- send that
4 mother fucker on to the cat house, man, you know. What are you
5 referring to when you say that to Mr. Williams?
6 A. I was telling him to send her to the cat house.
7 Q. And for what purpose?
8 A. To keep her out of police activity.
9 Q. And what would she be doing at the cat house?
10 A. She would be, you know, away from being on the streets.
11 Q. Would she be able just to stay at the cat house, or would
12 she be working at the cat house?
13 A. Yes, she would be working at the cat house, yes.
14 Q. I'll have you listen to Government's Exhibit 4.30A, the
15 transcript of which is 4.30B, which is in front of you.
16 (Audio played.)
17 BY MR. BLOOM:
18 Q. And when he says -- this is a conversation, again, between
19 you and Terrance Williams. Is that correct?
20 A. Yes.
21 Q. And he says, Because, no, everybody knew not to hit her.
22 We knew that we didn't feel hitting her yet. I told you the
23 other day. You-all said a mother fucker gotta feel the love
24 from the girl. You just don't beat on any mother fucking body
25 that don't love you back. She ain't gonna take it. What did
569
Direct/Bloom - Maes
1 you understand that to mean?
2 A. When Day Money, down in Florida, he jumped on her, he
3 hadn't had her long enough to be jumping on her. So, you know,
4 if she wasn't emotionally involved with him, then, you know,
5 she wouldn't take that.
6 Q. And that's because she didn't have the love?
7 A. Yes.
8 Q. And you discussed that yesterday, and I believe, in fact,
9 you discussed it this morning, as well, you talked about at one
10 point that there was a girl JJ that had worked for you?
11 A. Yes.
12 Q. And that you didn't beat her, and you said you didn't beat
13 her because she hadn't been with you long enough yet. You were
14 afraid she would leave if you beat her. Is that correct?
15 A. Yes.
16 Q. And is this pretty much the same circumstance that they're
17 talking about Day Money?
18 A. Yes.
19 (Audio played.)
20 BY MR. BLOOM:
21 Q. And the latter part of that, when he references the only
22 reason that she rolled over, what do you understand that to
23 mean?
24 A. Rolled over?
25 Q. Yes.
570
Direct/Bloom - Maes
1 A. Because she told on Day Money.
2 Q. Why is it -- from that conversation, why is it that you
3 believe she rolled over on Day Money?
4 A. Day Money already was telling us that she had.
5 Q. But it says that -- in the conversation, Terrance Williams
6 says, I'm telling you, man, she had already went to jail so
7 many times, I think the girl's solid, meaning what?
8 A. That she wouldn't tell nothing.
9 Q. Okay. And then it says, The only reason why she rolled
10 over 'cause he did her like that, she ain't had no choice.
11 What did you understand that to mean?
12 A. He's just basically saying, you know, he did her so foul
13 that, you know, she told on him.
15 The transcript is going to be 4.31B in front of you.
16 (Audio played.)
17 BY MR. BLOOM:
18 Q. And who are you speaking to in this telephone conversation?
19 A. Jessica Klempner's mother.
20 Q. And who is putting Jessica Klempner's mother on the phone?
21 Who are you initially speaking with?
23 Q. And when you say, You know what I'm saying, and you don't
24 want them launching nothing against you, what are you talking
25 about?
571
Direct/Bloom - Maes
1 A. Her mom played a part in all of this, so I was telling her,
2 you know, they might do something with you, as well.
3 Q. And what's the part that her mom played in this?
4 A. I mean, she was dealing with pimps. I mean, you know, she
5 sent her daughter to a pimp, so she was involved in this. I
6 tried to send her home, and, you know, she wouldn't come and
7 get her, you know.
8 (Audio played.)
9 BY MR. BLOOM:
10 Q. Now, this conversation between Jessica's mother and
11 yourself with Terry Williams there, who put her on the
12 telephone, where did it take place?
13 A. She was at the Federal Building in Harrisburg.
14 Q. And where were you?
15 A. I think I was in Harrisburg, as well.
16 Q. How did you know that she was with Terry Williams?
17 A. He told me.
18 Q. And what did he tell you that he talked to her about?
19 A. Getting Jessica out of jail.
20 Q. And do you know what the arrangements were to get her out
21 of jail?
22 A. I think -- I mean, all she had to do was go -- we thought
23 just go down there and get her out of jail because she was a
24 juvenile.
25 Q. Do you know why Jessica Klempner's mother was at the

572
Direct/Bloom - Maes
1 Federal Building?
2 A. To retrieve her daughter.
3 Q. Do you know how she got there?
4 A. Terrance Williams brought her up there.
5 Q. And from where?
6 A. Toledo, Ohio.
7 Q. Just so I'm straight, Terrance Williams brought Jessica
8 Klempner's mother to the Federal Building for the purpose of
9 getting her out of jail?
10 A. Yes.
11 Q. I'm going to have you listen to a recorded conversation,
12 Government's Exhibit 4.32A. The transcript is 4.32B in front
13 of you.
14 (Audio played.)
15 BY MR. BLOOM:
16 Q. And this is a conversation between you and Terry Williams.
17 Correct?
18 A. Yes.
19 Q. And when he says that they put her on the phone, who is he
20 referring to?
22 Q. And when he says, She's solid as a rock, do you know what
23 he means?
24 A. He basically means that she hasn't told anything.
25 Q. And he says that she said, I'm solid, Daddy, I'm solid. Do
573
Direct/Bloom - Maes
1 you know what she'd be referring to when she said, I'm solid,
2 Daddy?
3 A. Yes, she's just saying that she hasn't told anything.
4 Q. And "Daddy," you indicated yesterday, is what generally
5 girls call their pimp?
6 A. Yes.
7 (Audio played.)
8 BY MR. BLOOM:
9 Q. And when Terry Williams says, Her mother got a ride down
10 here by a dude named Terry and she got caught with a dude named
11 Terry and she gave different Terry's, do you know what he means
12 by that?
13 A. Jessica told him that -- I guess they asked the mother how
14 did she get down there, and she said Terry, but Jessica said
15 that it was a different Terry.
16 Q. A different Terry than Terry Williams?
17 A. Yes.
18 Q. And you know it to be Terry Williams because he told you.
19 Correct?
20 A. Right.
22 The transcript is going to be 4.33B.
23 (Audio played.)
24 BY MR. BLOOM:
25 Q. This is a conversation between you and Franklin Robinson,

574
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1 Silk?
2 A. Yes.
3 Q. In this conversation, what is he talking about, about
4 giving money up?
5 A. To help Terry out with the mother.
6 Q. To help Terry with the mother?
7 A. Yes.
8 Q. And what's he asking you to do?
9 A. Help, also, give some money toward that.
10 Q. And he said at one point, I'm only gonna give him half of
11 it up front, the other half I have to see what the fuck the
12 bitch do. Who is he referring to?
13 A. I'm guessing the mother.
14 Q. And when you say "the mother," that would be Jessica
15 Klempner's mother?
16 A. Yes.
17 Q. And when he says, A ten dollar, fifty, hundred, two
18 hundred, whatever, what's he referring to?
19 A. I guess to how much money we was supposed to give him.
20 Q. I'm going to ask you to listen to a recorded conversation,
21 Government's Exhibit 4.54A. The transcript is 4.54B in front
22 of you.
23 (Audio played.)
24 BY MR. BLOOM:
25 Q. And this is a conversation between you and Terry Williams?

575
Direct/Bloom - Maes
1 A. Yes.
2 Q. And when he says, They showed the bitch in the FBI
3 protection a picture of me, who is he referring to?
5 (Audio played.)
6 BY MR. BLOOM:
7 Q. And this, again, is a conversation between you and Terry
8 Williams?
9 A. Yes.
10 Q. And you're talking about Jessica Klempner?
11 A. Yes.
13 The transcript is 4.55B in front of you.
14 (Audio played.)
15 BY MR. BLOOM:
17 Robinson?
18 A. Yes.
19 Q. And he says, The little bitch is fittin' to start a cold
20 domino effect. Do you know what he's referring to?
21 A. Jessica Klempner telling on all the pimps.
22 Q. And when you say telling on all the pimps, what pimps are
23 you referring to?
24 A. Myself, Franklin Robinson, Terry Williams, and Shimon
25 Maxwell.
576
Direct/Bloom - Maes
1 Q. And he says later, Cold domino, man, we all fittin' to be
2 in a world of trouble. Who is he referring to when he says, We
3 all fittin' to be in a world of trouble?
4 A. Every pimp that messed with her.
5 Q. And is he just referring to only the pimps that messed with
6 her or individuals that are from Toledo and --
7 MR. RICE: Objection. Leading.
8 BY MR. BLOOM:
9 Q. Is he only referring to the pimps that dealt with Jessica
10 Klempner?
11 A. Yes, I believe so.
13 the transcript, 4.56B, in front of you. If you could follow
14 along.
15 (Audio played.)
16 BY MR. BLOOM:
18 Robinson?
19 A. Yes.
20 Q. And that last part he talks about, He's so mother fucking
21 dumb, who is he referring to?
23 Q. And why is that? Why is he saying that?
24 A. Because Terrance is not believing at all of what we saying
25 to him, period.
577
Direct/Bloom - Maes
1 Q. Believing you, what you're saying about what?
2 A. Jessica had done told.
3 (Audio played.)
4 BY MR. BLOOM:
5 Q. Again, what are you saying when you say, He's still a
6 failure?
7 A. I mean, you know, just, you know, different instances with
8 hos where he just lost them, you know.
9 Q. And did you have conversations about trying to get Jessica
10 released?
11 A. Yes.
13 The transcript is 4.74B.
14 (Audio played.)
15 BY MR. BLOOM:
16 Q. This is a conversation between you and Terry Williams, the
17 defendant?
18 A. Yes.
19 Q. And in that conversation, he says that they filed a motion
20 for her to get released because she's got a mother and a
21 father. Who is he referring to?
23 Q. And he then says, How you going to say that she don't have
24 a stable home just 'cause the F, and then just 'cause the FBI
25 said, well, her momma and father let her run, they're saying
578
Direct/Bloom - Maes
1 that she ran away, meaning who let her run away?
2 A. The mother and father.
3 Q. And then he says, But I guess 'cause when she got caught,
4 she got caught with me, and her momma said, yeah, I know she
5 with him, and they, they know I'm a pimp. What's he referring
6 to there?
7 A. He's talking about Jessica's mother and the police knowing
8 that he's a pimp.
9 Q. And you were asked to contribute money, and that was by
10 Franklin Robinson. Is that correct?
11 A. Yes.
12 Q. And did you ever contribute money?
13 A. Yes.
14 Q. And do you know what was done with the money that was
15 collected?
16 A. Franklin Robinson told me that he had gave the money to the
17 mother.
18 Q. Do you know how much money he gave to the mother?
19 A. No, not exactly, no.
20 MR. BLOOM: May I have one moment?
21 THE COURT: Yes.
22 BY MR. BLOOM:
23 Q. And do you know whether or not Terry Williams ever spoke
24 with Jessica Klempner's mom to get her out?
25 A. Yes.
579
Direct/Bloom - Maes
1 Q. I'm going to have you listen to a recorded conversation,
2 Government's Exhibit 4.72A, the transcript 4.72B in front of
3 you.
4 (Audio played.)
5 BY MR. BLOOM:
6 Q. And what's he referring to about the 90 days, she may have
7 to do 90 days?
8 A. They talking about Jessica Klempner.
9 Q. Why would she do 90 days?
10 A. He was figuring that, you know, if she didn't talk, they
11 was going to give her an obstruction of justice charge or
12 something.
13 Q. And was this part of a plan?
14 A. Basically, yes.
15 Q. And in this particular case, you didn't want to be
16 prosecuted. Correct?
17 A. Correct.
18 Q. So shortly after this whole thing happened, what did you
19 do? When you found out that there was an indictment that was
20 out there, the whole thing had happened with Day Money in
21 Florida, there was another indictment that was released, what
22 did you do?
23 A. I took off.
24 Q. And who did you take off with?
25 A. Myself, Terry, and Storm.

580
Direct/Bloom - Maes
1 Q. And when you say "Terry," you're talking about Terry
2 Williams?
3 A. Yes.
4 Q. Where did you go?
5 A. Actually, I'm sorry, when I took off first, me and Storm
6 took off and we went to Decatur, Indiana.
7 Q. And where did you go after Decatur, Indiana?
8 A. I talked to Terry on the phone, and I had Storm go pick him
9 up in Toledo.
10 Q. And did she do that?
11 A. Yes.
12 Q. And did at some point you meet with Terry?
13 A. She brought him down to Decatur where I was at.
14 Q. Where did you go next?
15 A. We went to St. Louis, Missouri.
16 Q. And why did you go to St. Louis, Missouri?
17 A. We thought we just could get some work there.
18 Q. Were you trying to get away from anything?
19 A. Yes. I didn't want to get caught, of course.
20 Q. And eventually you were caught. Correct?
21 A. Yes.
22 Q. What were the circumstances that led to you being caught?
23 A. Melissa called her mom, and I guess her -- no, her
24 grandmother, and her phone was tapped in. They came to our
25 room.
581
Direct/Bloom - Maes
1 Q. Came to the hotel room?
2 A. Yes.
3 Q. And in between there, you went from St. Louis, Missouri --
4 where did they come to your hotel room?
5 A. Where?
6 Q. Yes, where was your hotel room?
7 A. In St. Louis.
8 Q. Now, between the time that you left Ohio and went to St.
9 Louis, where else were you in between there? Did you go
10 anywhere else?
11 A. Decatur, Indiana.
12 Q. Were you anywhere else in between Decatur, Indiana, and St.
13 Louis, Missouri?
14 A. No.
15 Q. And you said that you worked Storm. Did you work Storm
16 while you were away or on the run?
17 A. No. When we got to St. Louis, she got a dancing job.
18 Q. At some point you're detained, and you ran into Altas
19 Simpson. Correct?
20 A. Excuse me? Say again?
21 Q. Altas Aquarius Simpson. You were eventually detained?
22 A. Yes.
23 Q. And you came in contact with Altas Aquarius Simpson?
24 A. Yes.
25 Q. And did you have a conversation with him about this case?
582
Direct/Bloom - Maes
1 A. Yes.
2 Q. And what was that conversation?
3 A. We basically was trying to get a story together.
4 Q. And when you say you were trying to get a story together,
5 what do you mean?
6 A. You know, when -- about the girl Dana Zerbe at the time.
7 Q. And who is Dana Zerbe?
8 A. Paradise.
9 Q. She was a minor?
10 A. Yes.
11 Q. Is she the girl that you were charged with in the
12 indictment being a minor?
13 A. Yes.
14 Q. Do you know whether or not he was also charged with her
15 being a minor?
16 A. Yes, he was.
17 Q. And what's the story that you were trying to come up with?
18 A. That it wasn't no conspiracy, and, you know, things that
19 they was saying in the indictment wasn't true.
20 Q. And who came up with this idea to create a story?
21 A. Me and him.
22 Q. You both did?
23 A. Yes.
24 Q. And did you ultimately write this story down?
25 A. Yes, we did.
583
Direct/Bloom - Maes
1 Q. And how was it written down? Was it typed, was it
2 handwritten?
3 A. No, Perry County Prison has a computer there, and we did it
4 on the computer.
5 Q. And who actually typed it?
6 A. Altas Simpson.
7 Q. And was it one letter, or was it more than one letter?
8 A. He did me one, and then I did him one.
9 Q. And essentially what did the letter say?
10 A. Basically that we wasn't conspiring together and, you know,
11 we was just friends.
12 Q. And at some point you, in fact, ended up being cell mates.
13 Correct?
14 A. Yes.
15 Q. Was this during this time that you were cell mates?
16 A. Yes.
17 Q. If I could just step back briefly, when you were arrested,
18 who was arrested with you?
19 A. Terrance Williams and Melissa Jacobs.
20 Q. So it was the three of you?
21 A. Yes.
22 Q. And at some point did you come in contact with any of the
23 girls that had worked for Terry Williams?
24 A. Yes.
25 Q. And when was that?

584
Direct/Bloom - Maes
1 A. Angie Caldwell came from Houston, Texas, to St. Louis.
2 Q. And Angie Caldwell, what's her street name, do you know?
3 A. Britney.
4 Q. And who did she work for?
6 Q. Was she his bottom?
7 A. Yes.
8 Q. What was said to her about any federal charges?
9 MR. O'CONNELL: Objection, Your Honor.
11 MR. BLOOM: I'll withdraw the question, Your Honor.
12 BY MR. BLOOM:
13 Q. What was said to Britney about why you guys were in St.
14 Louis, Missouri?
17 BY MR. BLOOM:
18 Q. Was anything said to Britney?
19 A. I believe so, yes.
20 Q. And what was said to Britney?
21 MR. O'CONNELL: Objection.
22 THE COURT: Sustained. By whom?
23 MR. BLOOM: I'll rephrase the question.
24 BY MR. BLOOM:
25 Q. Who said something to Britney?

585
Direct/Bloom - Maes
1 A. I'd imagine he did.
2 Q. Were you present when something was said to Britney?
3 A. I'm not sure, but she knew about the whole case. You know,
4 we was all staying in the same room.
5 Q. How do you know she knew?
6 A. You know, he talked to her a lot on the phone.
7 Q. Did she talk to you about the case?
8 A. No.
9 Q. Were you present when she was talking about the case?
10 A. I don't recall.
11 Q. Did Terry Williams talk to you about speaking with her
12 about the case?
13 A. Yeah. I mean, you know, like I said, we was all together.
14 We was with each other every day.
15 Q. Now, in terms of Britney, were you guys looking for Britney
16 specifically?
17 A. Yes.
19 A. Britney was a part of the case. I mean, you know, if she
20 got caught, she would tell, too. That's the way we figured it.
21 Q. So you thought she was going to tell, too?
22 A. Yeah, I mean, you know, and he wasn't with her at the time,
23 so she had an attitude with him already.
24 Q. And just so we're clear -- and I think I may have
25 misspoke -- it was actually St. Louis, Illinois?

586
Direct/Bloom - Maes
1 A. Yes.
2 Q. And not St. Louis, Missouri?
3 A. No, that's St. Louis, Missouri, yes, I'm sorry.
4 Q. Now, you indicated earlier that you knew an individual by
5 the name of Eric Hayes?
6 A. Yes.
7 Q. And you said you knew him by the name of Ross or
8 International Ross?
9 A. Yes.
10 Q. You stated that you knew him to be a pimp?
11 A. Yes.
12 Q. Can you name some of the girls that worked for
13 International Ross?
14 A. Jennifer Rose.
15 MR. RICE: Your Honor, I'm just going to object as to
16 foundation as far as how he knows these things.
17 BY MR. BLOOM:
18 Q. Well, how did you know that any girl worked for Eric Hayes,
19 the defendant in this case?
20 A. In Perry County Prison, Ross told me of different girls
21 that he had.
22 Q. What did Ross tell you about who had worked for him?
23 A. Jennifer Rose. He said that he had took her and another
24 girl to Tijuana, somewhere like that, and the Jessica Rose girl
25 told Ross that the other girl was getting fondled on the dance
587
Direct/Bloom - Maes
1 floor, and he jumped on her for it.
2 Q. Now, would you recognize Jennifer Rose if you saw a picture
3 of her?
4 A. Yes.
5 Q. I'm showing you what's marked as Government's Exhibit
6 76.30. Who is that a picture of?
7 A. Jennifer Rose.
8 Q. And do you know how hold Jennifer Rose was when she worked
9 for Eric Hayes?
10 A. No, I do not.
11 Q. Did he tell you what other girls worked for him?
12 A. I know for sure that Darkas -- I'm not sure of her last
13 name, but Darkas worked for him.
14 Q. Do you know her street name?
15 A. No, not at the time, no.
16 Q. I want to show you a photograph, Government's Exhibit
17 76.29. Who is depicted in that photograph?
18 A. Darkas.
19 Q. And you said you know for sure that Darkas worked for him.
20 How do you know that?
21 A. She chose me.
22 Q. When you say she chose you, what do you mean?
23 A. She was recruited by me.
24 Q. How long did she work for you?
25 A. Not very long.

588
Direct/Bloom - Maes
1 Q. And when you chose her, how is it that you were able to
2 knock her from another pimp?
3 A. From Ross?
4 Q. Yes.
5 A. He went to jail for another incident he had with another
6 girl.
7 Q. And you said that she wasn't with you for very long. Do
8 you know where she went after she left you?
9 A. She chose International Ross again.
10 Q. And you indicated that he had talked to you about girls.
11 Did he talk to you about any other girls other than Jennifer
12 Rose and Darkas?
13 A. Angela Pitt.
14 Q. I'm going to show you Government's Exhibit 76.31. And who
15 is depicted in that photograph?
16 A. Angela Pitt.
17 Q. Did she have a street name?
18 A. I'm not sure. The only time I ever seen her as a pimp was
19 in jail, so I don't know if she had a street name or not.
20 Q. Now, let's get back to, you had talked about you knocked
21 one of Ross' girls, Darkas.
22 A. Yes.
23 Q. And how is it that she was knocked? Do you know the
24 circumstances that led to that?
25 A. Like I said, Ross went to jail, and Storm knocked her on

589
Direct/Bloom - Maes
1 the lot.
2 Q. And Storm being your bottom?
3 A. My bottom bitch, yes.
4 Q. And when Storm knocked her on the lot, Darkas at some point
5 came to you. Correct?
6 A. Correct.
7 Q. And did she have any money with her?
8 A. Yes.
9 Q. And how much money?
10 A. I'm thinking, like, 25,000 -- I mean $2500 to $3,000.
11 Q. And what did she do with that money?
12 A. She gave it to me.
13 Q. And why did she give the money to you?
14 A. She chose me.
15 Q. And that's part of the process?
16 A. Right.
17 Q. And at that time you indicated that Eric Hayes was in jail?
18 A. Yes.
19 Q. Do you know whether or not any of the pimps that you were
20 dealing with or the pimp partners were upset at you about
21 knocking Darkas?
22 A. They wasn't upset with me about knocking Darkas, they was
23 upset with me because when --
24 MR. RICE: Objection. May we approach?
25 THE COURT: You may.

590
Direct/Bloom - Maes
2 MR. BLOOM: He's going to testify that they were upset
3 with him because he didn't bond or give money to bond Ross out
4 of jail at that time because she chose up with $2500.
5 MR. RICE: Objection, relevance. And if it is
6 relevant -- well, objection on relevance grounds.
7 MR. BLOOM: Well, I think it's totally relevant.
8 We're talking about prostitution and choosing up. Darkas was
9 one of the girls that worked for him. I'm not sure --
10 MR. RICE: But how does the fact that people other
11 than my client may have been upset in any way inculpate Mr.
12 Hayes?
13 MR. BLOOM: Well, he's being charged in a conspiracy,
14 and as part of the conspiracy, there's co-conspirators, and
15 those co-conspirators are upset with him because it's part of
16 the process of helping out one another and the different pimps.
17 I think it absolutely establishes part of the conspiracy.
18 MR. RICE: I'll stand on relevance grounds.
19 THE COURT: It establishes that he's a pimp partner.
20 The objection is overruled. Counsel, let's break here for
21 lunch. We'll come back at 2:00.
23 THE COURT: Jurors, we're going to break here for
24 lunch now to return at 2 o'clock. Ms. Cihak is going to escort
25 you. Please keep with you those reminders, the ones we always
591
Direct/Bloom - Maes
1 talk about. Okay? Thank you.
4 MR. BLOOM: Yes, Your Honor.
5 THE COURT: How much longer do you anticipate Mr. Maes
6 will be?
7 MR. BLOOM: I would certainly think, Your Honor, that
8 it wouldn't be more than, at most, an hour. And I don't think
9 we'd be quite that long.
10 THE COURT: Do you still expect to introduce the other
11 witnesses that we talked about in chambers this afternoon?
12 MR. BLOOM: I guess it depends on cross, but our
13 intent would be -- I guess it's really going to depend how
14 long --
15 MR. ZUBROD: We have them here in case we have a space
16 to put them in.
17 THE COURT: All right. I'd like to be able to get
18 them on. I may have to recess a little early to tend to some
19 administrative matters for the court at around 4:30. But I
20 have to check with Judge Conner first to see if that's going to
21 be necessary. But if we can get them on today, I'd like to do
22 that. Okay?
23 MR. BLOOM: Thank you. We'll be in recess.
24 COURTROOM DEPUTY: Court is in recess.
25 (A luncheon recess was taken.)

592
Direct/Bloom - Maes
1 THE COURT: Would counsel approach.
2 (Discussion held off the record at sidebar.)
3 (Jury enters courtroom.)
4 THE COURT: Please be seated. Mr. Bloom.
5 BY MR. BLOOM:
6 Q. Mr. Maes, we left off where you had testified that you had
7 knocked Darkas from Eric Hayes while he was in prison.
8 A. Yes.
9 Q. And at the time that you knocked her, I believe you said
10 that there were other people that were upset with you?
11 A. Yes.
12 Q. Who was upset with you, first off?
13 A. Franklin Robinson and Suave was upset that I hadn't -- the
14 money that she chose me with, I didn't help him with his legal
15 fees.
16 Q. And did they express why they were upset with you
17 specifically?
18 A. He was a pimp partner, and they thought that I should take
19 the money and help him with it.
20 Q. Now, were you close with Eric Hayes?
21 A. No.
22 Q. And who were you close with as pimp partners?
23 A. I was close with Silk, Franklin Robinson, Kenny Britton,
24 and Terry Williams.
25 Q. And who was Silk or Franklin Robinson close with as pimp

593
Direct/Bloom - Maes
1 partners?
2 A. He was more close with Hayes and some of the younger pimps.
3 Q. So he associated with some of the younger pimps?
4 A. Yes.
5 Q. And who would that be?
6 A. Derick Price, Suave, you know, those younger than me.
7 Q. And did any of these individuals indicate their feelings
8 towards Franklin Robinson?
9 A. Yes.
10 Q. And what did they express as their feelings toward Franklin
11 Robinson?
12 A. None of them really trusted him. You know, they really
13 didn't trust him as much, you know, because he did so much
14 slimy stuff. They didn't trust him.
15 Q. And you talked about this incident with Ross -- or strike
16 that. You talked about how Darkas chose up with you, and then
17 once he was released, Darkas eventually went back to Ross.
18 Correct?
19 A. Yes.
20 Q. Now, what were the circumstances that led to Darkas going
21 back to Ross?
22 A. When Ross got out of jail, I gave him $300 and some weed,
23 and eventually, you know, she went to work and she chose back
24 up with Ross.
25 Q. Did you get served?

594
Direct/Bloom - Maes
1 A. I don't remember if he served me or not, no. I don't think
2 he really had to.
3 Q. You said that you gave him $300 and some weed?
4 A. Yes.
5 Q. And what would that be considered?
6 A. A pimp jug.
7 Q. And did you ever have a discussion where Ross was present
8 regarding Darkas choosing up with you and giving you $2500?
9 A. It was only one time that Darkas was brought up after that,
10 and that was the time where Silk had called me on the phone and
11 told me that Ross was downtown at a diner and we got in the car
12 and discussed a whole bunch of things, including Darkas.
13 Q. So who was in the car during this discussion?
14 A. Myself, Silk, and Ross.
15 Q. And you said you discussed a bunch of things. What did you
16 discuss?
17 A. The case in general, Day Money, you know, just the whole
18 thing that was going on.
19 Q. And where was that?
20 A. On Jefferson. I can't recall the diner right now, but it's
21 on Jefferson.
22 Q. How about what city?
23 A. Toledo, Ohio.
24 Q. And do you know whether or not that information about
25 talking to Silk and Ross about this whole incident with Darkas,
595
Direct/Bloom - Maes
1 do you know whether or not that's in any statements you gave to
2 investigators?
3 A. I think so, but I'm not sure.
4 Q. Let's go specifically, do you remember saying anything
5 about Darkas choosing up with you, choosing up with you to
6 investigators?
7 A. Yes.
8 Q. Do you remember saying anything to investigators about
9 having a discussion with Franklin Robinson and Ross about her
10 choosing up?
11 A. No.
12 Q. And why not?
13 A. At the time I just didn't -- hadn't thought about it.
14 Q. When did you remember that?
15 A. In jail.
16 Q. And how recently?
17 A. Maybe a month ago.
18 Q. And you indicated that Darkas only worked for you a few
19 weeks?
20 A. Yes.
21 Q. And then she chose up with Ross?
22 A. Yes.
23 Q. Or she went back to Ross?
24 A. Yes.
25 Q. To work for him?

596
Direct/Bloom - Maes
1 A. Yes.
2 Q. And how is it that Ross had access to Darkas?
3 A. She was at work, so it wasn't hard.
4 Q. And where was she working at that time?
5 A. In Harrisburg.
6 Q. Now, getting back to, at the time that she chose up and
7 went with you, did she have any belongings that she brought
8 with her?
9 A. She brought her own items that she had that belonged to
10 her.
11 Q. Like what kind of things?
12 A. Clothes, you know, a purse, stuff, you know.
13 Q. Did she bring anything else that belonged to someone else?
14 A. She had Angela Pitt's ID card with her.
15 Q. And what happened to Angela Pitt's ID card?
16 A. I gave it to Jessica Klempner. When I found out how old
17 she was, I gave her the ID.
18 Q. Now, you indicated that Darkas was working in Harrisburg
19 when she was knocked by Eric Hayes from you. Correct?
20 MR. RICE: Objection. I think he said that Mr. Hayes
21 had access in Harrisburg. I don't think he actually knows
22 where it was. There's no testimony about that.
23 MR. BLOOM: I'll withdraw the question and rephrase,
24 lay some more foundation.
25 BY MR. BLOOM:
597
Direct/Bloom - Maes
1 Q. You indicated that Eric Hayes had access to Darkas in
2 Harrisburg. Correct?
3 A. Yes, he was in Harrisburg.
4 Q. Do you know where he was when she was knocked?
5 A. From me?
6 Q. From you.
7 A. He was in jail at the time.
8 Q. Well, you indicated that he was in jail when you knocked
9 her from him.
10 A. Right.
11 Q. And did there come a point that he was released from jail?
12 A. Yes.
13 Q. Did she go back with him? I believe your testimony earlier
14 was that she went back to him after he was released from jail.
15 A. Yes.
16 Q. When he was released from jail and she went back to him,
17 where did this occur?
19 Q. And in Harrisburg, this is a place that you found?
20 A. Yes.
21 Q. And essentially was Eric Hayes allowed to work in
22 Harrisburg at the truck stops?
23 A. Yes, he was.
25 A. He was a pimp partner. He was from where we was from.

598
Direct/Bloom - Maes
1 Q. And you already indicated that the two of you were not
2 close. Correct?
3 A. Right.
4 Q. And how did Eric Hayes treat his girls?
5 A. I guess he could be violent, because I've seen one of his
6 girls get beat up, I mean, you know, the after-effects of her
7 getting beat up, so I guess he could be violent as well as
8 finesseful.
9 Q. And did you ever actually see -- or did you ever actually
10 speak to Mr. Hayes about abusing any of his girls?
11 A. Yes, I have.
12 Q. And what did he tell you?
13 A. In jail he told me that -- we was in Perry County. He said
14 that he took two of his girls to Tijuana, and one of the girls
15 was on the dance floor dancing provocative, and some guy was,
16 you know, touching on her and stuff. And he said that Jennifer
17 Rose came and told him, and he jumped on her.
18 Q. And did he tell you what "jumped on her" meant?
19 A. He physically beat her.
20 Q. Now, do you remember what specifically he said? Only if
21 you remember the exact words that he used. Do you remember
22 what he used, the words?
23 A. He kicked her ass.
24 Q. And you said that that was because she was dancing
25 provocatively on the dance floor?

599
Direct/Bloom - Maes
1 A. Yes.
2 Q. Would that be considered out of pocket?
3 A. I guess he thought so.
4 Q. Now, did Eric Hayes associate with other pimps?
5 A. Yes.
6 Q. And do you know who his close pimp partners or associates
7 would be?
8 A. He was closer to Silk and Suave.
9 Q. Now, did you ever call the police on another pimp's girls?
10 A. Yes.
11 Q. And who did you call?
12 A. Trooper Coleman.
13 Q. And when a call was made, specifically, who made the call?
14 A. My bottom bitch, Melissa Jacobs.
15 Q. And why would that call be made?
16 A. If I felt like, you know, my competition was being, you
17 know -- like, you know, if my money was being messed with, then
18 I would see to it that they were off the lot.
19 Q. Approximately how many times were calls made to the police?
20 A. Maybe five or six.
21 Q. And whose girls would you call -- or would you have your
22 bottom call on?
23 A. Silk's girls. He had so many girls. And then Day Money
24 had eight or nine girls. So I would target them.
25 Q. So Silk, Day Money. Were there anyone other -- excuse me.

600
Direct/Bloom - Maes
1 Were there anyone else's of a pimp that you would call on their
2 girls?
3 A. Escalade, which is Eric Pennington, his girl was calling
4 the police on my girls, so I repaid him the favor.
5 Q. Now, with Eric Pennington, was he considered a pimp
6 partner?
7 A. Yes.
8 Q. Did you get along with him?
9 A. No.
10 Q. And so we're clear, you didn't necessarily get along with
11 all of your pimp partners. Correct?
12 A. Correct.
13 Q. And you wouldn't -- strike that. Would you consider all of
14 your pimp partners friends?
15 A. No.
16 MR. BLOOM: May I just have one moment, Your Honor?
17 THE COURT: Yes.
18 BY MR. BLOOM:
19 Q. I'm going to show you a photograph of Government's Exhibit
20 75.21. There's an individual that's depicted there. Who is
21 that individual, if you know?
22 A. Suave.
23 Q. And when you talked about Suave, that's the individual that
24 you referred to earlier?
25 A. Yes.
601
Direct/Bloom - Maes
1 Q. And he was considered -- I believe you considered him one
2 of the younger pimps?
3 A. Yes.
4 Q. And why would he be considered one of the younger pimps?
5 A. He's a pimp partner out of my city.
6 Q. Were you close with him?
7 A. Yes, I was fairly cool with Suave, yes.
8 Q. And would it be possible to be a pimp partner even though
9 you really didn't associate with one another?
10 A. Yes.
11 Q. And during the phone calls we heard, there was -- Terry
12 Williams was talking about never having met Banks or Day Money.
13 Correct?
14 A. Correct.
15 Q. But nonetheless, he was talking about the money being put
16 up for him. Is that correct?
17 A. Yes.
18 Q. And he would be considered one of his pimp partners?
19 A. Exactly.
20 Q. Even though he really didn't know him?
21 A. Yes.
22 MR. BLOOM: Thank you. Your Honor, I have no further
23 questions for this witness.
24 THE COURT: Thank you. Mr. O'Connell.
25 CROSS-EXAMINATION
602
1 BY MR. O'CONNELL:
2 Q. Mr. Maes.
3 A. Yes.
4 Q. What precisely then is a pimp partner?
5 A. What precisely is a pimp partner?
6 Q. I'd like you to define it for me.
7 A. A pimp partner is a pimp that we associate with from our
8 city.
9 Q. He's not necessarily your partner, is he?
10 A. Yes, he is a partner.
11 Q. Even though he might be your enemy?
12 A. Even though.
13 Q. Even though you've never associated with them?
14 A. Yes.
15 Q. Even though you don't like him?
16 A. He's a pimp partner. That's what he is. He comes from my
17 city, we've dealt with each other. If I needed to call that
18 pimp partner, I could call him, or he could call me and I might
19 not have ever met him before.
20 Q. And if he calls you and he asks for something, sometimes he
21 gets it and sometimes he doesn't?
22 A. Exactly.
23 Q. And if you call him and ask for something, sometimes you'll
24 get it and sometimes you won't. Isn't that right?
25 A. Right.
603
Cross/O'Connell - Maes
1 Q. Now, this concept of pimp partner, is this something that
2 exists outside your group from Toledo?
3 A. Is it something that exists outside?
4 Q. If I were to go to Las Vegas and meet pimps in Las Vegas,
5 would they understand the concept of pimp partner?
6 A. Yes, they probably would. Yes, they have their own pimp
7 partners.
8 Q. All right. In other words, they would have their own group
9 of people who they associate with?
10 A. Yes.
11 Q. Or don't associate with?
12 A. Yes.
13 Q. Now, you considered Franklin Robinson your pimp partner?
14 A. Yes.
15 Q. You called the police on his pimps at the truck lot, at the
16 Gables?
17 A. Yes.
18 MR. BLOOM: Objection to the form of the question. I
19 believe he said "on his pimps." I believe he meant to say
20 "prostitutes," Your Honor.
21 THE COURT: All right.
22 BY MR. O'CONNELL:
23 Q. On his prostitutes?
24 A. Yes.
25 Q. On the lot at the Gables?

604
1 A. Yes.
2 Q. On numerous occasions?
3 A. Yes.
4 Q. If this is what you do for your partners, what do you do
5 for your enemies?
6 A. We're competitive. We compete. So regardless of whether
7 we pimp partners or not, we still compete.
8 Q. So a partner is a competitor?
9 A. We compete. You know, we compete.
10 Q. Is a partner someone with whom you cooperate or someone
11 with whom you compete?
12 A. We have an understanding as pimp partners.
13 Q. Is part of the understanding that you call the police on
14 your partner?
15 A. No, I'm competing with him still. Regardless, I'm still
16 competing with him.
17 Q. You called the police on him numerous times. Isn't that
18 right?
19 A. Yep.
20 Q. And Wayne Banks, you called the police on his prostitutes a
21 number of times. Isn't that right?
22 A. Yes.
23 Q. Your bottom was very close to a Trooper Coleman of the
24 Pennsylvania State Police. Isn't that right?
25 A. Yes.
605
1 Q. And you used that connection between your bottom and the
2 Pennsylvania State Police to your advantage. Isn't that right?
3 A. Yes.
4 Q. And you used that to the disadvantage of your supposed pimp
5 partners. Isn't that right?
6 A. I guess, yes.
7 Q. It would be fair to say that neither Mr. Banks nor
8 Mr. Robinson appreciated or was grateful for the fact that you
9 called the police on their prostitutes. Isn't that right?
10 A. They didn't know.
11 Q. They didn't know, but Robinson ultimately suspected that,
12 and you guys got into a fairly significant dispute between the
13 two of you, did you not?
14 A. Yes.
15 Q. As a matter of fact, there were threats of violence --
16 A. Yes.
17 Q. -- between the two of you?
18 A. Yes.
19 Q. You threatened each other with the notion of arming
20 yourselves and perhaps shooting each other?
21 A. Again, like I said, we -- you know, we not necessarily the
22 best of friends. You know, I have closer pimp partners than I
23 do others.
24 Q. And there were threats between the two of you of having
25 your prostitutes do injury to one another, to each other's

606
1 prostitutes, cutting them and so forth?
2 A. Yes.
3 Q. Mr. Banks was very unhappy with you calling the police on
4 his prostitutes, was he not?
5 A. I'm not sure that he was aware of it at all, so I don't
6 know.
7 Q. If he found out, he wouldn't be very happy, though, would
8 he?
9 A. Probably not.
10 Q. And Eric Pennington, another pimp partner, he called the
11 police on your prostitutes?
12 A. Yes.
13 Q. Now, taking another pimp's bottom, his main prostitute that
14 we talked about, you've done that, haven't you?
15 A. Have I took a pimp's main bitch?
16 Q. Yes.
17 A. That was my friend? I mean my pimp partner?
18 Q. Yes.
19 A. No.
20 Q. You have not. You took Kenny Britton's bottom bitch,
21 Debbie Sutton, didn't you?
22 A. No, I did not.
23 Q. You did not. In your statement to the police you gave in
24 connection with this investigation -- just tell me whether this
25 is correct or not -- you said that after getting back to

607
1 Toledo, you took Britton's bottom prostitute, Debbie Sutton,
2 with you and Gonzales to go somewhere, you couldn't recall, to
3 work.
4 A. That was under Kenny Britton's instructions.
5 Q. Under his instructions?
6 A. Yes.
7 Q. You also stated that you knocked Princess from Wayne Banks.
8 Now, wasn't Princess Banks' bottom?
9 A. No, she wasn't.
10 Q. Whose bottom was she?
11 A. Excuse me?
12 Q. Wasn't Princess somebody's bottom?
13 A. No, not at that time, no.
14 Q. Was she Robinson's bottom?
15 A. No, she wasn't.
16 Q. So you simply knocked a prostitute from Banks?
17 A. Exactly.
18 Q. And is that something you do for a pimp partner?
19 A. If they fly-by-nights, yes, exactly.
20 Q. Well, this was Banks. He wasn't a fly-by-night.
21 A. His prostitute was.
22 Q. And that particular prostitute, Princess, you stated was
23 slimed from you by Robinson. What does that mean?
24 A. That mean he tricked her, you know, tricked me out of her
25 on the lot.
608
1 Q. And this is your pimp partner?
2 A. Yes.
3 Q. A pimp partner who you don't like?
4 A. We still partners.
5 Q. Well, what makes him a partner, the fact that you simply
6 know him?
7 A. No, it's because, you know, if I want to call him and ask
8 him about a certain thing that I need done or, you know, we
9 need to borrow money from each other, that's what we do.
10 Q. So he'll pick up the phone, but he might not necessarily
11 lend you money if you ask for it?
12 A. If he got it, more than likely he would, yeah.
13 Q. And he'll do this despite the fact that you may threaten to
14 attack him the following day with a gun?
15 A. Yes, he would.
16 Q. Now, a pimp partner, is he -- if you had a friend who
17 needed money and if I was your friend and called you, you'd
18 lend it to me if you had it, wouldn't you?
19 A. If you was my friend?
20 Q. Sure.
21 A. Just a friend and I been knowing you? Maybe.
22 Q. And you might lend money to a pimp partner if he asked you?
23 A. If he's a pimp partner and he needed a pimp jug, I might,
24 yeah.
25 Q. If you were close to him?

609
1 A. Yes.
2 Q. It depends on which pimp partner might have asked you.
3 Right?
4 A. Exactly.
5 Q. The ones you're not close to you'd be less inclined to loan
6 money to if they asked you. Isn't that right?
7 A. Yes.
8 Q. And some pimp partners you were close to, and some you were
9 not?
10 A. Yes.
11 Q. Now, it's true, is it not, that amongst the people that you
12 have identified as pimp partners, there was almost constant
13 friction and confrontation and stealing of other people's
14 prostitutes and so forth going on most of the time, wasn't
15 there?
16 A. Yes, I mean, but that was just -- like I said, that's the
17 competitiveness of the game. You know, we compete. Regardless
18 of whether we're friends, we compete. We have an understanding
19 that we do not take each other's bottom bitch. That's the only
20 understanding that we have that, you know, violates it. And
21 even that was violated.
22 Q. That, too, was violated, was it not?
23 A. At times, yes. But I could still call my pimp partner. I
24 could call Terry, if we been feuding and fighting for four
25 days, I could still call him and ask him for a pimp jug if I
610
1 needed it.
2 Q. You could call him, but you wouldn't necessarily get it?
3 A. If he had it, I would get it.
4 Q. Well, I noticed in the course of looking at these Western
5 Union transactions where fairly small amounts of money were
6 being transferred from one pimp to another, 150 bucks, 200
7 bucks, something like that, which is really not a great deal of
8 money in your world, that it would only go -- if someone was in
9 trouble, everybody wouldn't contribute to this jug.
10 It wouldn't be like passing the hat amongst all the
11 partners and then give it to this fellow. It would be one
12 person who happened to be close to him who happened to ask him
13 who might give him some money if he had it. Is that pretty
14 much it?
15 A. It was a pimp jug, period. That's what it was. If he
16 called me and asked me for $180, then that's what I would send
17 him. Apparently he was broke at that particular time.
18 Q. But this is, I mean, something that you all as a group
19 contributed to to help, you know, one of your own who was
20 somehow down and out?
21 A. Maybe if he called a different pimp and asked for the same
22 thing, he probably would have gotten it.
23 Q. Or maybe not?
24 A. Or maybe not.
25 Q. When going through your statement that you gave, correct me

611
1 if I'm wrong here, if I mischaracterize what you said. Now, at
2 one point you say that you and Robinson never got along. Is
3 that right?
4 A. Yes.
5 Q. And that the whole word of this Harrisburg truck stop got
6 out from Britton and Robinson running their mouth. Isn't that
7 right?
8 A. Yes.
9 Q. You would have preferred to keep that information to
10 yourself?
11 A. Yes.
12 Q. You got into a big fight with Mr. Williams because he gave
13 you some money one time that you spent, and he got a little bit
14 upset about that. Is that right?
15 A. Yes.
16 Q. He came out to visit you with his brother and Rob Scott,
17 Junior, another pimp partner, and threatened violence. Isn't
18 that right?
19 A. Yes.
20 Q. And I think you had already said that Mr. Williams had
21 taken, what, Buffie Brawley from you?
22 A. Yes.
23 Q. Wasn't that your bottom?
24 A. Yes.
25 Q. And he did that in retaliation for you having taken his

612
1 money?
2 A. He knocked her from me.
3 Q. Shortly after this confrontation about the money?
4 A. Yes.
5 Q. You lost a prostitute by the name of Sarah Speaks to Robert
6 Scott, Senior. Isn't that right?
7 A. Yes.
8 Q. And he ultimately lost her to Eric Pennington. Is that
9 right?
10 A. Yes.
11 Q. There was another prostitute by the name of April Simons
12 who worked for you, then shows up with Robinson, ended up with
13 Wayne Banks. Is that right?
14 A. That's correct.
15 Q. There was another prostitute by the name of Heaven that you
16 knocked from Robert Scott, Junior, and then ultimately went to
17 Eric Pennington. Is that right?
19 Q. A prostitute by the name of Heaven, Shannon Kindler I
20 believe was her name, and Robert Scott, Junior, got her from
21 you, and then she ultimately went to Eric Pennington. Does
22 that sound right?
23 A. That's not true, no.
24 Q. How about Charity Adkins, did Robert Scott, Senior, knock
25 her from you?

613
1 A. Yes.
2 Q. There was another prostitute by the name of Lisa Phillips
3 who was knocked from you by Kenny Britton. Is that right?
4 A. Yes.
5 Q. And then came back to you?
6 A. Yes.
7 Q. And then she was knocked by Frank Robinson. Is that right?
8 A. Yes.
9 Q. And then back to Britton?
10 A. Yes.
11 Q. And then didn't Britton and Robert Scott, Senior, get in a
12 big fight over that particular prostitute?
13 A. They got into an argument, yes.
14 Q. And ultimately Robert Scott knocked out Britton in an
15 altercation?
16 A. It was over a girl who wasn't even working, though.
17 Q. But these are all pimp partners I'm talking about. Right?
18 A. Yeah.
19 Q. And I believe you stated earlier in your direct testimony
20 that you advised Altas Simpson, who is another pimp partner,
21 how to steal a prostitute by the name of Dana Zerbe from Derick
22 Price?
23 A. Yes.
24 Q. These are all pimp partners we're talking about?
25 A. Yes, sir.
614
1 Q. You're sort of conspiring with one partner against another?
2 A. Excuse me?
3 Q. You're kind of conspiring with Altas against Derick Price
4 at this point?
5 A. Well, I mean, you know, he said she was trying to ho, he
6 asked me how to do it, I explained it to him.
7 Q. And Price got pretty upset about that. Isn't that right?
8 A. Yes.
9 Q. And he actually threatened to kill you, didn't he?
10 A. Yes.
11 Q. Your pimp partner?
12 A. Yes.
13 Q. What does it mean to turn out a pimp?
14 A. That means to turn him into a pimp.
15 Q. And once Wayne Banks was arrested and taken into custody,
16 did Robinson attempt to steal his prostitutes?
17 A. Yes, he did.
18 Q. His pimp partner?
19 A. Yes.
20 Q. Did you describe in your statement to the authorities, did
21 you describe Franklin Robinson as a snake?
22 A. He is a snake, but he still is my pimp partner.
23 Q. It says you talked to him a lot by telephone but thought he
24 was a snake. Is that accurate?
25 A. He was a snake.
615
1 Q. And Robinson, he didn't get along with Dawan Oliver very
2 well, either, did he?
3 A. He didn't get along with Dawan Oliver, but he still -- I
4 mean, if Dawan needed something from Robinson, he still could
5 call him. As a matter of fact, after the altercation of them
6 getting stabbed, they still communicated with each other.
7 Q. As a matter of fact, Robinson told his prostitutes to beat
8 up Dawan's prostitute. Isn't that right?
9 A. Yes, it is.
10 Q. Shimon Maxwell, who was also named in the indictment, is he
11 a pimp partner?
12 A. Excuse me, Shimon?
13 Q. Shimon.
14 A. Yes.
15 Q. You said in your statement that you've known him your whole
16 life but didn't consider him a pimp, is that right, that he was
17 more of a drug dealer?
18 A. Yes.
19 Q. Was he a pimp partner or a drug dealer?
20 A. He was a pimp partner when he had hos.
21 Q. When he had whores?
22 A. Yes.
23 Q. When he didn't, then he wasn't?
24 A. If he was selling dope, he wasn't a pimp partner, no.
25 Q. Eric Pennington, he was a pimp partner. Isn't that right?

616
1 A. Yes.
2 Q. He pulled a gun on Melissa Jacobs one time, didn't he?
3 A. Yes, he did.
4 Q. The indictment charges you and each of the individuals that
5 we have discussed with operating a prostitution enterprise in
6 several states. You're aware of that?
7 A. Yes.
8 Q. What was your role in this enterprise?
9 A. I was a pimp, and I had --
10 Q. Well, didn't it have a hierarchy? Didn't you each have,
11 like, a certain job that you did?
12 A. I don't understand.
13 Q. So you didn't have a role, other than just to be a pimp?
14 A. I was a pimp. That's what they charged me with.
15 Q. What was Franklin Robinson's role in this enterprise?
16 A. When you say "enterprise," I mean, you know, we had an
17 indictment that we all was charged together with.
18 Q. It charged you with conducting with these other individuals
19 the operation of a prostitution enterprise in several states.
20 A. That's what it was.
21 Q. I'm trying to get a handle on this enterprise.
22 A. We all was pimp partners. We all worked, we all --
23 Q. We've talked about what a pimp partner is and what a pimp
24 partner isn't, but tell me about the enterprise. Was the
25 enterprise anything more than you simply applying your trade as

617
1 a pimp?
2 A. When it was time for, you know, somebody to go to jail, we
3 all stuck together. That was part of what we do. We all stuck
4 together when something bad happened in that, as you say,
5 enterprise.
6 Q. Well, sometimes you would cause somebody some problems?
7 A. Sometimes I would, yes.
8 Q. So it wasn't just a -- so a pimp partner is somebody who
9 you may cause trouble for, as well. Is that right?
10 A. No, that's not right.
11 Q. Well, when you call the police, aren't you causing them
12 problems?
13 A. Again, we are competitors.
14 Q. But there really wasn't any overall enterprise, was there?
15 It was simply you doing your thing, Robinson doing his thing,
16 and you guys sort of communicating with each other?
17 A. No, we had an understanding. Pimps have an understanding.
18 We know what, you know, we got to do, and that's the way we do
19 it.
20 Q. This understanding, how does one come to this
21 understanding? How would somebody become your pimp partner?
22 A. Excuse me?
23 Q. How would someone become your pimp partner?
24 A. If he's a pimp, he comes from my city, you know, we were
25 all working in the same spot, we all pimp partners. We all was
618
1 from Toledo.
2 Q. So it requires that you be from Toledo and that you work in
3 the same spot?
4 A. That we be associated with each other, yes.
5 Q. Associated in the sense that you all come from Toledo?
6 A. Yes.
7 Q. So if I came from Detroit, I could not be your pimp
8 partner?
9 A. No, you probably couldn't, no.
10 Q. But not necessarily every pimp in Toledo is your pimp
11 partner?
12 A. For the most part, you know, there wasn't 900 pimps out in
13 Toledo, there were 16.
14 Q. There's only 16 pimps from Toledo?
15 A. Maybe a couple of nobodies, but, you know, if you was
16 somebody, you was in Harrisburg.
17 Q. All right. Let's talk about this truck stop at the Gables.
18 Now, when did you first start working that truck stop?
19 A. Late '90s, I believe.
20 Q. And did you discover this little area as a profitable
21 location?
23 Q. How did you stumble across the Gables Truck Stop as a
24 potential source of income for your business?
25 A. Me and Robinson was looking for a place to work at.

619
1 Q. And you and Robinson found this place?
2 A. Yes.
3 Q. And, unfortunately, because he was -- he revealed this
4 location to other people who ultimately came in and competed
5 with you. Is that right?
6 A. Say again, sir.
7 Q. He revealed or he disclosed to other individuals the
8 potentials at this location, and other people ultimately came.
9 Is that right?
10 A. I also told a few pimps about this spot, as well.
11 Q. All right. And did you work this place exclusively since
12 1999?
13 A. Yes, I did, yes.
14 Q. You worked nowhere else?
15 A. Yes, I worked other places. I worked D.C.
16 Q. Let's talk about, say, from February, 2001, to the time
17 that you got arrested, how many different places did you work?
18 A. Quite a few, maybe, I guess.
19 Q. Well, approximately.
20 A. Maybe D.C., I worked Florida, California, which I also had
21 pimp partners with me.
22 Q. All right. And when you would go to these places or choose
23 to go to these other places, you would simply make the decision
24 yourself and go there. Isn't that right?
25 A. Yeah.
620
1 Q. You wouldn't ask Franklin Robinson's permission to go,
2 would you?
3 A. There wasn't no boss. Like I said, it was an understanding
4 that we all had.
5 Q. And you would stay as long as you wanted to at any
6 particular location and then go somewhere else. Isn't that
7 right?
8 A. Yes.
9 Q. And that's the way all these pimps or partners worked.
10 Isn't that right?
11 A. We keep in contact with each other.
12 Q. But nobody tells anybody what to do?
13 A. Not really, no. We might advise, but we don't tell.
14 Q. And you'd share information?
15 A. We'd share information with each other, yes.
16 Q. With the ones, at least, you were closer with?
17 A. Any pimp partner that was from Toledo, if he had -- like I
18 say, some pimp partners was closer to each other than others.
19 Q. All right. In January, 2005, this is when you called
20 Terrance Williams regarding Jessica Klempner for the first
21 time. Isn't that right?
22 A. Yes.
23 Q. He came down, and he spoke to her. Isn't that right?
24 A. Yes.
25 Q. And he left with her, what, the following day?

621
1 A. Yes.
2 Q. You never saw Terrance Williams work Jessica Klempner, did
3 you?
4 A. Pimps don't be on the lot, so I only knew --
5 Q. So the answer is no. Isn't that correct?
6 A. I only knew that, you know, he had brought her back up to
7 Harrisburg. That's all.
8 Q. But you never saw him do anything with her. Isn't that
9 right?
10 A. Yes.
11 Q. That was in January?
12 A. Yes.
13 Q. In April of 2005, some months later, after Wayne Banks is
14 arrested in Florida, that's when you had these flurry of
15 telephone conversations that we saw in great detail here this
16 morning. Isn't that right?
17 A. Yes.
18 Q. You were the one who was actually initiating most of these
19 conversations?
20 A. Mr. Williams, he called me, and I called him, you know.
21 Q. I got the sense from these conversations that you felt
22 somewhat threatened by the fact that this Jessica Klempner was
23 in custody. You felt threatened by that. Isn't that right?
24 A. Yes, I did, yes.
25 Q. Because you had worked her. Isn't that right?

622
1 A. Yes.
2 Q. You and Robinson. Robinson had, as well?
3 A. Yes.
4 Q. And you communicated with Mr. Robinson about this?
5 A. Yes.
6 Q. And you were trying to persuade Mr. Williams to do
7 something about that, to intervene with the mother, just to do
8 something regarding this Jessica Klempner. Isn't that right?
9 A. I was concerned about a pimp partner that she had told on
10 and he was in jail, not to mention that she could tell on the
11 rest of the pimp partners, including him.
12 Q. Well, he seemed -- well, nonetheless, despite what you just
13 said, you seemed to have to overcome some resistance on his
14 part to do anything about this, despite the fact that you feel
15 that he was threatened by this. Am I wrong in making that
16 assumption?
17 A. I don't understand. Could you say that again, please?
18 Q. You seemed to be having some difficulty in persuading
19 Mr. Williams to help you out in this endeavor, because, for
20 whatever reason, even though you felt particularly threatened
21 and maybe Robinson did, too, you were having a difficult time
22 making Williams do something. Is that a fair characterization
23 of these conversations?
24 A. I felt that he was not concerned about the pimp partner
25 that was in jail.

623
1 Q. He was not concerned enough, in your estimation?
2 A. Yes.
3 Q. Now, a person who is a pimp and who has girls in his
4 employ, I mean, these girls can be used in any of a variety of
5 ways. Isn't that right? In terms of making money, we had
6 talked about working the tracks, working the stops or whatever,
7 but isn't it also possible and haven't you yourself worked your
8 girls in entertainment agencies and dancing and so forth that
9 doesn't necessarily involve sex for money?
10 A. I've never actually worked a girl in a strip club. You
11 know, I've ran into girls who actually worked in strip clubs,
12 but, you know, most of it, as being a pimp, I got money from a
13 prostitute. That's what I do.
14 Q. You've never done that, but you know that such things do
15 happen?
16 A. Yes.
17 Q. And it would happen or could happen in Florida, amongst
18 other places?
19 A. Yes.
20 Q. Now, you're testifying here today pursuant to a plea
21 agreement?
22 A. Yes.
23 Q. And you pled guilty, and in return for that plea and your
24 cooperation here today, there's been a cap put on your
25 sentence. Isn't that right?

624
1 A. Yes.
2 Q. And that cap would not exist on your sentence unless you
3 signed that plea agreement and cooperated here today?
4 A. Yes.
5 Q. And if the Government deems your cooperation to amount to
6 substantial assistance in their eyes, it could further reduce
7 your sentence by a motion for downward departure. Is that your
8 understanding?
9 A. Yes.
10 Q. And you're working for that downward departure right now.
11 Isn't that right?
12 A. Yes.
13 MR. O'CONNELL: I have no further questions.
14 THE COURT: Mr. Rice.
15 MR. RICE: Thank you.
17 BY MR. RICE:
18 Q. Mr. Maes, I'm Steve Rice. I represent Eric Hayes.
19 Mr. Maes, you're one of the people who is named in the
20 superseding indictment that was filed December 8th, 2005. Am I
21 correct?
22 A. Yes.
23 Q. When you were initially indicted, is it fair to say that
24 you did plead not guilty?
25 A. Say again, sir, please.

625
Cross/Rice - Maes
1 Q. I'm sorry about that. Whenever you were first indicted,
2 you did plead not guilty?
3 A. When I was first indicted?
4 Q. That's correct, sir.
5 A. No, it was months later before I pled guilty.
6 Q. Not initially?
7 A. No.
8 Q. Before you had decided to change your plea, both you and
9 your attorney had the opportunity to discuss discovery,
10 basically recordings of phone calls, other information that was
11 provided by the Government to your attorney about the evidence
12 that they had against you. Correct?
13 A. Yes.
14 Q. And ultimately after talking about what you understood to
15 be the evidence against you in consultation with your attorney,
16 you basically figured you'd be better off if you tried to cut a
17 deal. Right?
18 A. I thought that, you know, with the evidence, yes, yes.
19 Q. You basically believed that the evidence was strong, and
20 that if you went to trial, you ultimately would end up losing?
21 A. Yes.
22 Q. And in the indictment, you were charged with a number of
23 counts, including conspiracy. Correct?
24 A. Yes.
25 Q. You were also charged under Section 1952, basically a

626
Cross/Rice - Maes
1 promotion prong related to prostitution. Correct?
2 A. Yes.
3 Q. Sex trafficking with children?
4 A. Yes.
5 Q. Transportation of minors for purposes of prostitution?
6 A. Yes.
7 Q. Sex trafficking by force, fraud, or coercion. Correct?
8 A. Yes.
9 Q. Another count of sex trafficking by children. Correct?
10 A. Yes.
11 Q. Another count of transportation of minors for purposes of
12 prostitution. Correct?
13 A. Yes.
14 Q. And another crime called coercion and enticement?
15 A. Yes.
16 Q. Is that fair to say?
17 A. Yes.
18 Q. With the plea agreement that you ended up entering into,
19 you pled guilty to only some of those counts. Is that right?
20 A. Yes.
21 Q. Is it fair to say that with the plea agreement, you entered
22 a plea of guilty to three separate counts, the conspiracy
23 charge, the charge under 1952, interstate transportation in aid
24 of racketeering, and also the sex trafficking of minors charge?
25 Correct?
627
Cross/Rice - Maes
1 A. Yes.
2 Q. The other charges, as part of the agreement, basically were
3 set to the side?
4 A. Yes.
5 Q. The other charges that were set to the side, though, these
6 were ones that you were, in fact, guilty of. Correct?
7 A. I don't know why they set them aside, no.
8 Q. I'm just asking, sir, I mean, as far as -- I mean, you've
9 already talked up here about having had a number of
10 prostitutes, about having used force in order to control them.
11 You've talked about having juveniles basically working for you
12 as prostitutes. Although some of these counts were set to the
13 side, you were, in fact, guilty of those charges. Correct?
14 A. Yes.
15 Q. Is it your understanding that the conspiracy charge has a
16 maximum potential penalty of five years?
17 A. Yes.
18 Q. And the 1952 charge has a maximum potential penalty of five
19 years. Correct?
20 A. Yes.
21 Q. The -- excuse me. The sex trafficking of minors charge,
22 life I believe is what your plea agreement says. Correct?
23 A. Yes.
24 Q. But as the other attorney had already pointed out, you
25 basically, with the plea agreement, are starting, not ending,

628
Cross/Rice - Maes
1 with a cap of 20 years?
2 A. Yes.
3 Q. The indictment that was filed by the Government in this
4 case, am I correct in saying that although it lists a number of
5 basically bad things that you had done, as a career pimp, there
6 were basically a lot of other acts that you've conveyed to the
7 Government involving prostitution by force of juveniles that
8 you never, in fact, were charged for? Correct?
9 Let me break it down, sir. I'm sorry if that was too
10 long of a question. You were charged with a number of crimes
11 in the indictment. Correct?
12 A. Yes.
13 Q. But you, in fact, are guilty of a lot of other crimes
14 related to prostituting women. Correct?
15 A. I was charged with other crimes, yes.
16 Q. Other than the charges that the Government filed in this
17 case, there are a lot of other acts of pimping and prostituting
18 women that you were involved in. Correct?
19 A. No.
20 Q. But you said that you had approximately 30 prostitutes.
21 Right?
22 A. Yes.
23 Q. Not all of them --
24 A. I'm understanding, yes.
25 Q. Okay. Not all of those prostitutes were listed in the

629
Cross/Rice - Maes
1 indictment?
2 A. Yes, I understand, yes.
3 Q. I mean, every woman that you beat, every juvenile that you
4 prostituted you weren't charged for. Correct?
5 A. Yes.
6 Q. And you at least believe that in cooperating with the
7 United States, that these other acts that you've conveyed to
8 them, in your mind, are not going to lead to prosecution as
9 long as you provide the substantial assistance that the
10 Government is seeking?
11 A. That's what it said in my plea agreement, yes.
12 Q. When the Government indicated to you with its plea
13 agreement that it wanted you to provide substantial
14 assistance -- and that's kind of a lawyer term -- what did you
15 interpret that to mean?
16 A. Substantial assistance, that I cooperate.
17 Q. And basically that means being available to provide
18 information to the Government and to testify against other
19 defendants. Correct?
20 A. Yes.
21 Q. Such as, for example, Mr. Hayes or Mr. Williams, people
22 who, unlike you, chose to go to trial. Correct?
23 A. Yes.
24 Q. And the reason why, in your mind, you're being asked to
25 provide assistance is because you believe that the Government,

630
Cross/Rice - Maes
1 in fact, needs assistance to successfully prosecute people
2 other than yourself. Correct?
3 MR. BLOOM: Objection, Your Honor.
4 MR. RICE: Your Honor, it goes to bias, and it goes to
5 his state of mind.
6 THE COURT: Rephrase the question, please.
7 MR. RICE: Certainly.
8 BY MR. RICE:
9 Q. With the term "substantial assistance," you believe that
10 you need to provide information that will help the Government
11 to successfully prosecute people like Mr. Hayes and
12 Mr. Williams. Correct?
13 A. Yes.
14 Q. And because you had pled not guilty initially and you --
15 you did receive a copy of the indictment. Correct?
16 A. Yes.
17 Q. You basically have a pretty good sense of what the
18 accusations are against the two people back here, Mr. Hayes and
19 Mr. Williams. Correct?
20 A. Yes.
21 Q. And you knew that before you entered into your plea
22 agreement. Correct?
23 A. Yes.
24 Q. As far as the number of times that you've had the occasion
25 to speak with agents for the Government, do you recall offhand

631
Cross/Rice - Maes
1 how many times you've had the opportunity to speak with them?
2 A. Quite a few.
3 Q. When you say "quite a few," could you just give an
4 estimation?
5 A. Maybe five or six times.
6 Q. Your testimony, obviously, has been very long. Is it fair
7 to say on a number of those occasions, the time that you spent
8 with agents for the Government was quite long?
9 A. Yes.
10 Q. Mr. Maes, is it fair to say that you never sat on a council
11 for prostitution with Mr. Hayes?
12 A. You'll have to rephrase that.
13 Q. Sure. Were you ever part of a council with Mr. Hayes for
14 prostitution?
15 A. A council?
16 Q. You never even heard of that term?
17 A. No.
18 Q. Okay. Is it fair to say that you never had any written
19 agreements with Mr. Hayes for purposes of prostitution?
20 A. No written agreements, no.
21 Q. You talked about understandings. Is it fair to say you had
22 no oral agreements with Mr. Hayes regarding prostitution?
23 A. We had understandings. That's what we had. We had an
24 understanding he was a pimp partner. As a pimp partner, he
25 knew the rules.

632
Cross/Rice - Maes
1 Q. I understand. So the answer is yes, you did not have any
2 oral agreements with Mr. Hayes?
3 A. We did have oral agreements. I mean, they were
4 understandings. That's what they were.
5 Q. Well, was it an unspoken understanding?
6 A. Thank you. Unspoken, yes.
7 Q. Attorney Bloom had asked you about prior statements that
8 you had given to the Government during the cooperation phase of
9 this case for you. And you had indicated there were some
10 things that you hadn't shared at the time, that you had, like,
11 thought of about a month ago. Correct?
12 A. Yes.
13 Q. Is it fair to say that you are consistent both then and now
14 that you weren't close to Mr. Hayes?
15 A. No, I wasn't really close to Mr. Hayes, no.
16 Q. In fact, years could go by and you wouldn't even talk to
17 Mr. Hayes. Correct?
18 A. This is true.
19 Q. Most of the time that he had spent as a pimp would have
20 been in Vegas or D.C. That was his thing. Correct?
21 A. Internationally. Ross was international.
22 Q. So you actually knew him so little that you didn't know
23 where he was spending his time?
24 A. I knew. Yes, I knew. I got pimp partners. Of course I
25 knew where he was at.

633
Cross/Rice - Maes
1 Q. Vegas was a place that he spent a lot of time?
2 A. Yes.
3 Q. Down in D.C., he spent a lot of time down there, as well?
4 A. With a lot of pimp partners that I know.
5 Q. Understood. Whenever you had spoken with the Government
6 previously, you had indicated that you and Mr. Hayes don't hang
7 out together or did not hang out together. That was true then,
8 and it's true now. Correct?
9 A. Yes.
10 Q. The -- withdraw that. You had used the term "pimp
11 partners" quite a bit during your direct examination. Correct?
12 A. Yes.
13 Q. I believe you indicated that it was slang, basically
14 something that's used on the street, that kind of thing?
15 A. Yes, it's a slang, yeah.
16 Q. Well, there were a number of phone call transcripts and
17 recordings that were played here today. Did you take notice
18 that the term "pimp partner" was never used?
19 A. I imagine, I guess.
20 Q. During the investigation of this case, am I correct in
21 saying that you're fully aware that there were over a thousand,
22 perhaps thousands of phone recordings that were made in this
23 investigation? Correct?
24 A. Yes.
25 Q. And a lot of those, very many of those involved you, and

634
Cross/Rice - Maes
1 oftentimes you were speaking with Mr. Robinson. Correct?
2 A. Yes.
3 Q. Would it surprise you if the term "pimp partner" was never
4 used during any of those phone conversations?
5 A. Well, I was talking to Mr. Robinson. He was my pimp
6 partner, so I didn't have to -- you know, I didn't have to call
7 him pimp partner.
8 Q. Right, but you would speak about other people. Right?
9 A. Yes.
10 Q. So you're basically saying if you're talking to your pimp
11 partner, you don't use the term "pimp partner," but if you're
12 speaking about someone else, you would. Correct?
13 A. I could call -- tell my girl I got to call my pimp partner.
14 You know, pimp partner is a pimp, and they are my partners in
15 this. It's simple.
16 Q. Right, so you use the term "pimp partner" whenever you're
17 referring to a third party. Correct?
18 A. Yes.
19 Q. Well, we just heard all those phone calls today, read those
20 transcripts. You were referring to third parties calling
21 them -- and excuse me for using this language -- "nigga," you
22 were referring to them as "man." There were a number of terms
23 that were used. But these people who you claim were your pimp
24 partners, not on one occasion was that term used.
25 A. I knew all these guys. You know what I'm saying? So I

635
Cross/Rice - Maes
1 imagine it wasn't used. But it's still a term that we go by.
2 Q. Okay. Well, among your law enforcement contacts, you had
3 spoken with them on January the 18th, 2007, and January 23rd,
4 2007. Correct?
5 A. Yes.
6 Q. Would it surprise you if during the meetings that you had
7 with the Government you never used the term "pimp partner"?
8 A. I might not have, no.
9 Q. This term that you repeatedly are using here today. Right?
10 A. I guess.
11 Q. You were talking during your direct examination about some
12 interaction you had with Mr. Williams, about running girls off
13 the lot. You never had that kind of conversation with
14 Mr. Hayes. Right?
15 A. No.
16 Q. You never had any conversation with Mr. Hayes about setting
17 prices. Correct?
18 A. No.
19 Q. Never had any conversation with him about dividing up
20 territory or taking control of territory. Correct?
21 A. No.
22 Q. Or about transporting prostitutes, did you ever talk about
23 that with Mr. Hayes?
24 A. No.
25 Q. About hiring underage prostitutes, that's not something you

636
Cross/Rice - Maes
1 talked about with Mr. Hayes. Right?
2 A. No.
3 Q. Dividing up all of the receipts that you guys may have
4 earned from prostitution, you never talked to him about that.
5 Correct?
6 A. No.
7 Q. Never talked with him about dividing up expenses. Correct?
8 A. Correct.
9 Q. Never talked with him about how you guys were going to
10 train your prostitutes. Correct?
11 A. No, I haven't, no.
12 Q. Part of this is because you really weren't close to him.
13 As you said, he knew some of the other pimp partners that you
14 had?
15 A. Exactly.
16 Q. But the fact that he was from Toledo, the fact that he was
17 a pimp, that basically made him a pimp partner of yours.
18 Right?
19 A. Yes.
20 Q. In fact, I believe you even testified that when you were
21 trying to define the term "pimp partner" with Mr. O'Connell,
22 that a pimp partner is, quote, someone that you associate with,
23 you can call him, he can call you, basically as long as you're
24 from Toledo, it doesn't matter even if you never met him.
25 Correct?
637
Cross/Rice - Maes
1 A. Yes.
2 Q. So someone could be a pimp partner even if you never met
3 them. Correct?
4 A. This is correct.
5 Q. Is being a pimp partner kind of like family? In other
6 words, you were talking about coming from Toledo. You're
7 talking about doing things for one another, having an
8 understanding. Is being a pimp partner kind of like family?
9 A. No, a pimp partner is a pimp partner.
10 Q. Okay. Well, you said that someone could be a pimp partner
11 even if you've never met them. Right?
12 A. Yes.
13 Q. But you've got to be from Toledo?
14 A. Exactly.
15 Q. How do you square that with your testimony that Altas was a
16 pimp partner? He wasn't from Toledo, was he?
17 A. I don't think I ever said Altas was a pimp partner. Altas
18 was a cab driver. But he asked me about a certain prostitute,
19 and I told him about her. He was never a pimp.
20 Q. So you're taking the position you did not testify that he
21 was a pimp partner?
22 A. He's not a pimp partner.
23 Q. So if a pimp partner can be someone that you've never met
24 before, it's basically possible to be a pimp partner and not be
25 working with them at the same time. Correct?

638
Cross/Rice - Maes
1 A. Say it again, sir.
2 Q. Since you testified that a pimp partner can be someone that
3 you've never met before, it's possible, under your definition
4 of the term, to have a pimp partner and at the same time have
5 that person be someone that you're not working with. Correct?
6 A. I mean --
7 Q. That's a long question, and I'll break it down. If a pimp
8 partner can be someone that you have not met with, by
9 definition, isn't it also true that a pimp partner can be
10 someone that you're not working with?
11 A. Like, say, for instance, on the Harrisburg lot and he comes
12 to the lot?
13 Q. Just in general, whether it's Harrisburg, Indianapolis, or
14 Alaska. Is it fair to say that a pimp partner -- just because
15 you're a pimp partner doesn't mean that you're working with
16 him? Correct?
17 A. Yeah, he may be somewhere else, yeah, a pimp partner of
18 ours, yes.
19 Q. Not only may he be somewhere else, he may be someone that
20 you don't even know, but if he's a pimp and he's from Toledo,
21 he can count on you for a jug. Right?
22 A. No, I'm not saying he could count on me for a jug. All I'm
23 saying is that if he called my phone and he was from Toledo,
24 Ohio, and he needed information about how to work or anything
25 of that nature, then yeah. But more than likely he would be

639
Cross/Rice - Maes
1 pimp partners with another pimp partner friend of mine, you
2 know.
3 Q. A pimp partner can be someone that you never met. Are you
4 suggesting to this jury that if you're a pimp and you're from
5 Toledo, that you are automatically part of a conspiracy?
7 MR. RICE: I think it's perfectly relevant, Your
8 Honor.
9 THE COURT: Counsel, I think you should rephrase the
10 question. I think you're calling for a legal conclusion.
11 MR. RICE: Okay.
12 BY MR. RICE:
13 Q. You talked about pimps from Toledo, and you also talked
14 about pimps from other places, that pimp partners, that idea is
15 something that may exist among groups of pimps that are not
16 necessarily from Toledo. Is that fair to say?
17 A. I guess.
18 Q. Do you believe that all pimps, all pimps, whether you're
19 from Toledo or Philadelphia or Los Angeles, do you believe that
20 all pimps basically have an understanding about the way things
21 work?
22 A. No.
24 THE COURT: What's your objection?
25 MR. BLOOM: Calls for speculation of the witness.

640
Cross/Rice - Maes
1 MR. RICE: Your Honor, he's been --
2 THE COURT: Overruled.
3 BY MR. RICE:
4 Q. I'm sorry, sir, I think you did answer the question.
5 A. No.
6 Q. You're saying that all pimps do not have an understanding?
7 A. Well, I mean, you know, if I don't -- if he's a pimp from
8 Philadelphia, don't none of our pimp partners know him, then
9 that's what it was. We don't know him. I don't know if he got
10 an understanding about -- you know, if he come to Harrisburg,
11 probably he didn't have an understanding about what we do
12 there.
13 Q. Are you saying -- I mean, you've been all around. Right?
14 A. Yes.
15 Q. When you go all around and you see the different pimps
16 operating, are they operating in similar fashion?
17 A. You got different ways pimps handle different things, yes.
18 Q. I mean, even among the pimp partners, each pimp partner,
19 according to you, basically does things differently, it depends
20 on the person. Correct?
21 A. There is an understanding, again, that if we're working the
22 Harrisburg lot, it's a certain way we do things, and there is
23 an understanding to that by each pimp partner that we know. If
24 Ross came to Harrisburg to work, Ross was accepted in
25 Harrisburg to work because Ross was a pimp partner. If

641
Cross/Rice - Maes
1 Pepperoni Tony came from a city with some hos to work in
2 Harrisburg, he would not be allowed to work Harrisburg until we
3 viewed him.
4 Q. Isn't it fair to say, though, this is an understanding,
5 sir, that you had?
6 A. No, that everybody had. It's an understanding. Pimp
7 partners knew what to do if somebody new came to that lot.
8 Q. Well, if a pimp partner can be someone that you never met
9 before, sir, how can you testify about an understanding that
10 someone had who you've never even met?
11 A. He's a pimp partner from Toledo. If he's a pimp partner
12 from Toledo, he is accepted. That's how it is.
13 Q. Right. Because if you're a pimp and you're from Toledo,
14 you're accepted and you're treated a certain way. Correct?
15 A. You know, you're allowed to work.
16 Q. Okay. Whether or not you've had any kind of conversation
17 or understanding with you?
18 A. First of all, it's not about me. You know what I'm saying?
19 You keep saying it's me. It's not about me, it's about the
20 group, period. That's what it is. We pimp partners, that's
21 what it is.
22 Q. Understood, sir. You talked about Mr. Hayes as being
23 someone who can be both violent and a -- I think you used the
24 term "finesser." Correct?
25 A. Yes.
642
Cross/Rice - Maes
1 Q. And you had described a couple of different incidents that
2 Mr. Hayes had told you about. Right?
3 A. Yes.
4 Q. One of those incidents, I believe, was an incident that
5 occurred here in Harrisburg with an Angela Pitt. Correct?
6 A. Yes, he did tell me about Angela Pitt, yes.
7 Q. And basically this was an incident he told you about where
8 this young lady had given him a sexually transmitted disease
9 when she had cheated on him and he had beaten her up as a
10 result. Correct?
11 A. Yes.
12 Q. Angela Pitt you knew to be someone that Mr. Hayes, in fact,
13 was in love with. Correct?
14 A. In love with? No.
15 Q. That he cared -- you didn't know that? He never said
16 anything to you about that?
17 A. No.
18 Q. You also talked about another incident, I believe you said
19 it was in Tijuana, where Ms. Pitt -- was it Ms. Pitt that you
20 understood to be struck on that occasion?
21 A. Yes, that's what I understood, yeah.
22 Q. Where Mr. Hayes had said that he had kicked her ass
23 basically for dancing provocatively. Correct?
24 A. Yes.
25 Q. They were out at a club or something to that effect?

643
Cross/Rice - Maes
1 A. Yes.
2 Q. They weren't on a lot. Correct?
3 A. No.
4 Q. They weren't working the carpet in Vegas. Correct?
5 A. No.
6 Q. These were just guys, not necessarily pimps. Correct?
7 A. These were not pimps at all. That's why I didn't
8 understand why he did it.
9 Q. You also described an occasion whenever you and Mr. Hayes
10 and Silk, Franklin Robinson, had talked -- I think you said it
11 was in your car or one of your cars. Is that right?
12 A. It was in Silk's car, yeah.
13 Q. And at that time Day Money was incarcerated. Right?
14 A. Yes.
15 Q. Basically you had talked about that for a few minutes.
16 Correct?
17 A. Yes.
18 Q. Did it go beyond that?
19 A. We talked for a while. We sat there and talked for a
20 while, yes.
21 Q. About what was happening to him, correct, Mr. Banks?
22 A. About the whole situation, yes, about us getting involved
23 in this, the whole thing. Everybody was concerned about going
24 to jail, including Mr. Ross.
25 Q. But he wasn't in any way connected to Ms. Klempner. Can we

644
Cross/Rice - Maes
1 agree?
2 A. No, he wasn't, no.
3 Q. You indicated about Darkas Flounoy, someone having been
4 your prostitute at one point and having been Mr. Hayes'
5 prostitute at one point. Correct?
6 A. Correct.
7 Q. You said about how there were at least a couple of the pimp
8 partners, as you call them, who had been upset that you hadn't
9 helped him out with attorney's fees. Was it bail money, too,
10 or one or the other? I'm not sure what you said.
11 A. I'm not sure if it was bail, but I know they was upset that
12 I hadn't, you know, gotten him some legal defense.
13 Q. You indicated ultimately, whenever he ended up getting out,
14 that you had given him some pot and $300. Do you know, is it
15 possible that the $300 was given on another occasion some time
16 ago years back?
17 A. No.
18 Q. What were the circumstances under which you had given him
19 that?
20 A. A pimp jug.
21 Q. Basically he had called you, he had just gotten out of
22 prison, he didn't have any money, and he just needed your help.
23 Right?
24 A. Yep.
25 Q. And he was a pimp, he was from Toledo, you were going to

645
Cross/Rice - Maes
1 help him. Correct?
2 A. I gave him a pimp jug. That's what I did.
3 Q. You also testified about Darkas going back to Mr. Hayes in
4 Harrisburg. Did you actually observe her go with Mr. Hayes in
5 Harrisburg?
6 A. I know he knocked her in Harrisburg. I mean, you know --
7 Q. When you say you know that he knocked her in Harrisburg, I
8 mean, is a lot of the knocking sometimes done over the phone?
9 A. Could have been, but it was in Harrisburg. She was in
10 Harrisburg, he was in Harrisburg.
11 Q. And how did you know that he was in Harrisburg at the time?
12 A. He just got out of jail in Harrisburg. I gave him some
13 weed. I know he was in Harrisburg. I gave him some money. He
14 was in Harrisburg.
15 Q. Well, how do you know that he didn't drive to D.C. after
16 that?
17 A. What, he was going to run? He didn't have no car.
18 Q. So you're just anticipating that he probably didn't go down
19 to D.C. because you don't think that he had the motivation to
20 do so, not because you actually know it?
21 A. I put Darkas to work in Harrisburg, and not long after she
22 went to work, she chose him. She was not in D.C.
23 Q. When you say "not long after," what do you mean by that?
24 A. Not long after I put her to work, she chose back with
25 Mr. Ross.
646
Cross/Rice - Maes
1 Q. Well, you told her to go out to work one night. Correct?
2 A. Yes.
3 Q. And how long after you told her to go out to work was it
4 that you found out that she had chosen up with Ross?
5 A. It wasn't long at all, because Storm had called me on the
6 phone to say that she hadn't seen her no more.
7 Q. How much time, an hour, three hours, ten hours?
8 A. I don't recall. It wasn't long, though.
9 Q. It could have been a half a day?
10 A. No, it was -- I mean, you know, they was out there, they
11 went out there, couldn't have been out there too long, an hour,
12 and she was gone.
13 Q. And when was the last time you had seen Ross before you had
14 sent Ms. Flounoy out onto the lot?
15 A. Maybe earlier that day.
16 Q. A half day earlier?
17 A. Maybe. If he went to D.C. himself -- you know, D.C. is not
18 that far. I was assuming that he was in Harrisburg.
19 Q. But you're not sure?
20 A. No.
21 MR. RICE: Your Honor, may I have one moment to confer
22 with my client?
23 THE COURT: Yes.
24 BY MR. RICE:
25 Q. Mr. Maes, on all these phone calls that were provided with
647
Cross/Rice - Maes
1 discovery, is it fair to say that not at any time were you
2 speaking with Mr. Hayes in any of those phone calls?
3 MR. BLOOM: Your Honor, I'd have to object at this
4 point to the form of the question. I don't believe the witness
5 has reviewed all the phone calls. If he wants to talk about
6 the phone calls that we played in court, that would be a
7 different story. But as to that question, he's not reviewed
8 all the phone calls.
9 MR. RICE: I'll rephrase my question, Your Honor.
10 THE COURT: Thank you.
11 BY MR. RICE:
12 Q. Even if you may not be aware of all of the phone calls that
13 were provided with discovery, it's fair to say that you have
14 information on a large number of them. Correct?
15 A. Yes.
16 Q. And to your knowledge, not on any occasion were you
17 speaking with Mr. Hayes on the phone. Correct?
18 A. Correct.
19 Q. Mr. Hayes -- or, excuse me, Mr. Maes, after you were
20 charged in the indictment that I had referred to, December of
21 2005, when you learned that you were charged with conspiracy,
22 you learned very early on that basically a conspiracy, all it
23 requires is an understanding, an unspoken agreement to achieve
24 a common criminal objective. Correct?
25 A. I think it's called tactic.

648
Cross/Rice - Maes
1 Q. Understood. But you keep using the term "understanding."
2 Correct?
3 A. Yes.
4 Q. You were aware of that shortly after receiving this
5 indictment. Correct?
6 A. I was aware of an understanding?
7 Q. You were aware that that was basically essential to a
8 conspiracy. Correct?
9 A. I'm not following you.
10 Q. Okay. With the crime of conspiracy, is it your
11 understanding that an understanding, having an understanding
12 with other people to achieve a common criminal objective, is
13 important?
14 A. I guess.
15 Q. Okay. Do you recall indicating to Mr. Hayes while in
16 prison -- and I'm not going to be referring to that.
17 MR. BLOOM: Your Honor, if I could just have a moment.
18 I've just been handed a document from counsel. If I could just
19 have a moment to review it.
20 MR. RICE: You just want to review it? Sure.
21 MR. BLOOM: It's difficult to review it if counsel is
22 going to ask questions.
23 MR. RICE: Sure.
24 MR. BLOOM: Okay, Your Honor, I've read it.
25 THE COURT: Mr. Rice.

649
Cross/Rice - Maes
1 MR. RICE: May I approach the witness, please?
2 THE COURT: Yes.
3 MR. RICE: I guess I ought to have this marked. Let
4 the record reflect that I am presenting Mr. Maes with
5 Defendant's Exhibit EH1.
6 BY MR. RICE:
7 Q. Mr. Maes, can you please identify what it is that you have
8 in front of you?
9 A. Yes. It's a letter that I wrote in Perry County for
10 Mr. Hayes.
11 Q. That was a letter that you had given to Mr. Hayes. Am I
12 correct?
13 A. Yes.
14 MR. RICE: Your Honor, at this time I was hoping to
15 use the ELMO, if that's okay, to display the letter.
16 THE COURT: Yes.
17 BY MR. RICE:
18 Q. Mr. Maes, can you please read the contents of that letter?
19 A. I am giving a true statement to the best of my ability that
20 myself and Mr. Hayes only know each other from staying in the
21 same hometown, which is not very big. It is not hard to know
22 one another there.
23 Myself and Mr. Hayes has not spoken on the phone but
24 maybe once the whole time we have known each other. Never have
25 we conspired to do anything in this case or anything else, for

650
Cross/Rice - Maes
1 that matter.
2 The Government has us and other co-defendants linked
3 together in a conspiracy that none of us conspired to do. They
4 do not have Mr. -- me nor Mr. Hayes on one conversation
5 concerning this case on the streets. We were not close
6 friends. I only knew him through living in the same city.
7 Q. Mr. Maes, the statement that you just read, was that
8 prepared before you had entered into a plea agreement with the
9 Government?
10 A. Yes.
11 Q. Concerning Mr. Hayes, the statements that you made about
12 him, is it your position that that statement is true or not
13 true?
14 A. You know, I'm glad -- I mean, you know, that shows, again,
15 you know, that we were pimp partners. We all hung together at
16 that particular time, you know, until I -- after I had pled
17 out. But before, all of us was still in the same boat. We was
18 trying to help each other, you know, get out of a situation.
19 Q. Again, sir, is it your position that your statement in
20 there that you were not involved in a conspiracy with
21 Mr. Hayes -- I'm not referring to anyone else -- is that true
22 or is that not true?
23 A. At that particular time, yes, that was true. That's what I
24 said, anyway.
25 MR. RICE: Thank you, sir.

651
2 REDIRECT EXAMINATION
3 BY MR. BLOOM:
4 Q. Mr. Maes, your very last answer was -- the question was,
5 was that true or was that not true referring to whether or not
6 you had a conspiracy with Mr. Hayes.
7 A. I was still helping -- we was still trying -- like I said,
8 we was trying to get out of a situation, so we all thought we
9 could write a letter to each other, you know, explaining the
10 way we looked at it at that time.
11 Q. Was the information in the letter true?
12 A. No.
13 Q. Was the letter under oath?
14 A. No.
15 Q. Did you sign the letter?
16 A. No.
17 Q. Why did you write the letter?
18 A. Trying to help Mr. Hayes.
19 Q. And you testified earlier on direct examination that you
20 had written a letter -- in fact, Altas Simpson, you testified,
21 in fact, typed up a letter, a very similar letter. Correct?
22 A. Yes, sir.
23 Q. And one of the things that you said when you were asked by
24 Mr. Rice was that the letter shows that you were pimp partners.
25 Can you explain to the jury how the letter shows that you're
652
Redirect/Bloom - Maes
1 pimp partners?
2 A. That letter right there?
3 Q. Yeah, that letter.
4 A. I mean, it never said we was pimp partners, I don't
5 believe.
6 Q. But you said that the letter kind of shows that you were
7 pimp partners, that there's a connection. Right?
8 A. Exactly.
9 Q. And what did you mean by that?
10 A. I mean, you know, I was trying to help him. You know, we
11 were still all in the same boat. We were still trying to get
12 out of the situation.
13 Q. And, Mr. Maes, we heard numerous conversations, to some
14 extent ad nauseam, regarding conversations that you had with
15 Mr. Robinson, with Mr. Britton, with Terry Williams, and in
16 those conversations, you never referred to them as pimp
17 partners. Why not?
18 A. Like I said, it's just a slang. You know, we already know
19 what it is, so maybe I just didn't use it all the time.
20 Q. Have you ever heard anyone call someone else up and say,
21 hi, pimp partner, how you doing?
22 A. Never.
23 Q. Was there any reason to call them a pimp partner on the
24 telephone?
25 A. No.
653
1 Q. In fact, you referred to them by name. Correct?
2 A. Exactly.
3 Q. And in the statements you had given to investigators, there
4 were a lot of terms that are frequently used in the pimp
5 business or in the game that you didn't tell investigators
6 about. Right?
7 A. Yes, this is true.
8 Q. How about "camp," is that a term that's commonly used among
9 pimps?
10 A. Sometimes.
11 Q. And what does "camp" mean?
12 A. It means, you know, a stable of hos.
13 Q. How about "stable," is that another term that's commonly
14 used?
15 A. Yeah.
16 Q. And "stable" means a group of girls that are prostituting.
17 Correct?
18 A. But we usually wouldn't say stable, you know. But it's a
19 slang that we have used, yes.
20 Q. How about -- we heard one of the conversations that talked
21 about "five deep." Did you ever mention "five deep" to
22 investigators when you were interviewed?
23 A. No.
24 Q. How about "bottom," did you ever mention "bottom"?
25 A. No.
654
1 Q. Did you ever mention "interstate"?
2 A. No.
3 Q. Did you ever mention "conspiracy" when you were being
4 interviewed?
5 A. No.
6 Q. Why didn't you mention those terms?
7 A. I mean, I just didn't.
8 Q. And, sir, when you testified yesterday, you initially told
9 the jury -- you were asked about Storm and what position she
10 held, and you said she was my bottom girl.
11 A. Yes.
12 Q. And upon further questioning, I asked you whether or not
13 that's a term that you would use, and you said, no, we would
14 say bottom bitch. Correct?
15 A. Correct.
16 Q. So you don't always use the slang that you would --
17 MR. RICE: Objection. Leading.
19 BY MR. BLOOM:
20 Q. Why wouldn't you -- why did you use "bottom girl" yesterday
21 instead of "bottom bitch"?
22 A. I was more respecting the Court. That's the reason why I
23 said "bottom girl." But we would call them "bottom bitch" on
24 the street.
25 Q. And, sir, so we're clear, you were asked by Mr. O'Connell

655
1 about calling -- phone calls to police and reporting someone.
2 And I just want to be clear, the calls were made to the police
3 about the girls, not the pimp. Correct?
4 A. Correct.
5 Q. And the only time that calls were made by you is when that
6 was interfering with your profits. Correct?
7 A. Correct.
8 Q. And you indicated that they would be made to a Trooper
9 Coleman?
10 A. Yes.
11 Q. Do you know whether or not Trooper Coleman ever arrested
12 any of your girls?
13 A. Yes, he has.
14 Q. More than once?
15 A. More than once, yes.
16 Q. And the pimp partnership you talked about is an
17 understanding or an agreement, you said. Correct?
18 A. Yes.
19 Q. But it nonetheless allows for competition, even though
20 there's this understanding. Correct?
21 A. Yes, it is. I mean, we compete. That's what we do, we
22 compete. But yet we might even argue and fight, but we gonna
23 still look out for one another.
24 Q. And there was an occasion where Silk or Franklin Robinson,
25 he had you hold $25,000. Correct?

656
1 A. Yes.
2 Q. You didn't get along with Franklin Robinson, I believe you
3 testified?
4 A. No.
5 Q. And there was a dispute following that. Correct?
6 A. Yes.
7 Q. And when there was a dispute among pimps, how were those
8 disputes resolved?
9 A. Among pimps.
10 Q. In-house?
11 A. Excuse me?
12 Q. They were resolved among the pimps in-house?
13 A. Yes.
14 Q. And in response to questioning by Mr. O'Connell, he had
15 asked you about whether or not pimps ever collected money
16 together or gave jugs together. Do you remember being asked
17 that?
18 A. Yes.
19 Q. You heard a telephone conversation today in which there
20 was -- strike that. You heard a conversation today where you
21 were contacted by one of your pimp partners asking to take a
22 collection of money for Mr. Banks in Florida. Correct?
23 A. Yes.
24 Q. And you were only one of many pimp partners that put that
25 money together. Correct?

657
1 A. Yes, this is true.
2 Q. And did the girls that worked for the pimps, did they have
3 the option of following the rules only some of the times?
4 A. Say again.
5 Q. Well, there were certain rules, requirements for the girls
6 to follow. Correct?
7 A. Correct.
8 Q. And I think you testified about that somewhat extensively.
9 A. Yes.
10 Q. And did they have the option or were they allowed to ignore
11 the rules sometimes or follow only the rules they wanted?
12 MR. RICE: Objection, Your Honor. Beyond the scope of
13 cross-examination.
15 MR. BLOOM: Your Honor, if we may approach.
17 MR. BLOOM: Your Honor, there was questioning about
18 Angela Pitt and whether or not she was out of pocket when she
19 was in Tijuana. I'd like to ask further questions about that.
20 This is an initial foundational question to determine whether
21 or not she was out of pocket by being with someone else. One
22 of the rules -- and following up on that, some of the rules
23 being that they are not allowed to have sex or be with someone
24 else unless they're being paid for that. They're not allowed
25 to have boyfriends or other relationships, as well.

658
1 MR. RICE: If it's limited to that very part.
2 THE COURT: Here's my point, you're going over the
3 same stuff over and over again. I mean, in the interest of
4 time, if you want to ask him about the disciplinary event when
5 she was in Tijuana, just do that, because they heard 50 times
6 already, no, these girls aren't allowed to do these 12 things.
7 MR. BLOOM: Okay.
8 MR. RICE: That's what I'm saying, if it's restricted
9 to that very narrow issue.
10 MR. BLOOM: I'll go on. If that's already in, I'll
11 move on.
12 THE COURT: I'd like you to wrap up so we can hear
13 these other witnesses.
15 BY MR. BLOOM:
16 Q. Mr. Maes, are girls ever allowed to have -- the girls that
17 are working for a pimp, are they ever allowed to have sex
18 without getting paid?
19 A. Are they allowed to?
20 Q. Yes.
21 A. No.
22 Q. Are they allowed to have a boyfriend while they're
23 prostituting for a pimp?
24 A. No.
25 Q. So if Angela Pitt was with a man in Tijuana and she got

659
1 caught, she would have been out of pocket?
2 A. Yes.
3 Q. Now, you entered into a plea agreement with the Government.
4 Correct?
5 A. Yes.
6 Q. You pled guilty to conspiracy?
7 A. Yes.
8 Q. You pled guilty because, in fact, you were guilty of the
9 conspiracy?
10 A. Yes.
11 Q. You also pled guilty to another offense, sex trafficking of
12 minors?
13 A. Yes.
14 Q. That carried a prison term of up to life?
15 A. Yes.
16 Q. And part of that plea agreement provides for cooperation.
17 Correct?
18 A. Yes.
19 Q. And are you aware how you can lose that deal or how you can
20 lose that plea agreement?
21 A. Yes.
22 Q. And what would you have to do to lose that plea agreement?
23 A. Perjury.
24 Q. So if you lied, you would lose the plea agreement, it's
25 your understanding?
660
1 A. Yes.
2 Q. And in terms of a motion for a downward departure or
3 sentence, are you aware who decides that or who makes the
4 decision regarding that?
5 A. Yes.
6 Q. And who is that?
7 A. Judge Kane.
8 Q. And it's not the Government. Correct?
9 A. Correct.
10 MR. BLOOM: I have nothing further, Your Honor.
11 THE COURT: Anything else for the witness, Counsel?
12 MR. RICE: Yes, please.
13 RECROSS-EXAMINATION
14 BY MR. RICE:
15 Q. Mr. Maes, on redirect examination, you had commented that
16 you were one of many people who had contributed to helping out
17 with this Jessica Klempner thing. I am correct in saying
18 Mr. Hayes did not in any way provide any money to assist with
19 it?
20 A. I don't know if he did or he didn't.
21 Q. But you have no personal knowledge of his having done so.
22 Correct?
23 A. No.
24 Q. Mr. Bloom had asked you about the plea agreement, and I
25 believe you indicated that you don't have any reason to fear
661
Recross/Rice - Maes
1 breaching a plea agreement as long as you tell the truth. And
2 if you don't tell the truth, you'll possibly get a charge for
3 perjury. Those weren't your exact words, but that was the gist
4 of it. Am I right?
5 A. Yes.
6 Q. Sir, in your mind, in your mind, do you believe that there
7 is any chance, any, that you could possibly be charged with
8 perjury as long as your testimony is helping the Government?
9 A. I'm here to tell the truth, or if I don't, I would get
10 charged with perjury.
11 Q. Will you answer the question, please?
12 MR. BLOOM: Your Honor, I believe he did answer the
13 question.
14 MR. RICE: I don't believe that he did, Your Honor.
15 THE COURT: Ask the question again.
16 BY MR. RICE:
17 Q. Do you believe that there is any chance that you will be
18 charged with perjury by the Government if -- withdrawn.
19 Do you believe there's any chance that you will be
20 charged with perjury by the Government as long as you're
21 providing assistance to them through your testimony?
22 A. I believe that I would be charged with perjury if I lied.
23 That's what I was --
24 Q. Even if it was assisting them, you still believe that you
25 would be charged with perjury. Is that your position?

662
1 A. If I was lying, yes.
2 Q. Whenever Attorney Bloom first came up and was commenting
3 about this letter that you had written, I believe you indicated
4 that you had lied whenever you wrote that?
5 A. Yes, I was -- yes.
6 Q. Basically you were lying to help out a friend. Correct?
7 A. I was helping a pimp partner.
8 Q. Okay. A pimp partner, my mistake. Sir, if you were lying
9 then to help out a pimp partner, isn't it fair to say you're
10 more than willing to lie to help out yourself?
11 MR. BLOOM: Objection, Your Honor. Argumentative.
12 THE COURT: Overruled.
13 MR. RICE: Withdrawn. Thank you.
14 THE COURT: May the witness be excused?
15 MR. BLOOM: Yes, Your Honor.
16 THE COURT: Thank you. Mr. Zubrod, do you have the
17 next witness?
18 MR. ZUBROD: I do, Your Honor. At this time we call
19 Hugo Penalosa.
20 VICTOR PENALOSA, called as a witness, having been duly
21 sworn or affirmed, testified through the Spanish interpreter as
22 follows:
23 THE COURT: Ms. Cihak, would you swear the
24 interpreter.
25 COURTROOM DEPUTY: Yes, Your Honor.

663
1 (Jason Brown, the Spanish interpreter, was sworn.)
2 THE COURT: Would you please be seated.
3 DIRECT EXAMINATION
4 BY MR. ZUBROD:
5 Q. Sir, what is your full name?
6 A. Victor Penalosa.
7 THE COURT: Would you speak up, please.
8 THE WITNESS: Victor Penalosa.
9 BY MR. ZUBROD:
10 Q. Mr. Penalosa, where do you reside?
11 A. Mexico.
12 Q. Is this the name, Victor Penalosa, by which you are known
13 in the United States?
14 A. Yes.
15 Q. Where are you from?
16 A. North Carolina.
17 Q. You just said Mexico. What is your connection with Mexico?
18 A. Excuse me?
19 Q. Where were you born?
20 A. Mexico.
21 Q. And when did you come to the United States?
22 A. Excuse me?
23 Q. When did you come to the United States?
24 A. When I came?
25 Q. Yes.
664
Direct/Zubrod - Penalosa
1 A. Four years ago.
2 Q. Are you an illegal immigrant?
3 A. Yes.
4 Q. Where are you living now?
5 A. Adams County Correctional.
6 Q. And why are you in prison?
7 A. For possession of a firearm and cocaine.
8 Q. This is distribution of cocaine?
9 A. Possession.
10 Q. Possession. Have any promises been made to you regarding
11 your testimony here today?
12 A. No.
13 Q. Do you know an individual by the name of Terry Williams?
14 A. Yes.
15 Q. Do you see him in court?
16 A. Yes.
17 Q. Would you point to him and tell us which individual you are
18 pointing at?
19 A. (Indicating).
20 Q. Which individual?
21 A. With the gray shirt.
22 Q. Are you pointing to the individual with the glasses?
23 A. Yes.
24 Q. African-American gentleman?
25 A. Yes.
665
1 MR. ZUBROD: Let the record reflect the witness is
2 pointing to the defendant, Terry Williams.
3 THE COURT: It will so reflect.
4 BY MR. ZUBROD:
5 Q. How do you know Mr. Williams?
6 A. He was on the block that I was in.
7 Q. At the Adams County Prison?
8 A. Yes.
9 Q. And during the month of September, 2007, were you in the
10 Adams County Prison?
11 A. Yes.
12 Q. Was Mr. Williams in the Adams County Prison during
13 September of 2007?
14 A. Yes.
15 Q. During that time, did Mr. Williams make any request of you?
16 A. Yes.
17 Q. What did Mr. Williams ask you to do?
18 A. That I would send a letter to a woman.
19 Q. To what woman did he want you to send the letter?
20 A. Jessica. I don't know the last name.
21 Q. And where was Jessica?
22 A. In the Adams County Prison there.
23 Q. On the women's side?
24 A. Yes.
25 Q. Did he tell you how he wanted you to get the letter to her?
666
1 A. How he wanted it to get to her?
2 Q. Yes.
3 A. He just told me he wanted it to get there to that woman.
4 Q. Did you know anyone over on the women's side to whom you
5 could send the letter?
6 A. Yes.
7 Q. Who?
8 A. My girlfriend.
9 Q. What is her name?
10 A. Lorena Garcia.
11 Q. Had you ever seen Jessica before?
12 A. On the street?
13 Q. In the prison.
14 A. Yes.
15 Q. I want you to look at Government Exhibit 76.35. Who is
16 that?
17 A. Jessica.
18 Q. Is that the Jessica to whom Mr. Williams wanted you to send
19 the letter?
20 A. Yes.
21 Q. Did he give you a letter?
22 A. Yes.
23 Q. Now, I show you what has been marked as Government Exhibit
24 91.9, the actual letter.
25 MR. ZUBROD: May I approach, Your Honor?

667
2 MR. ZUBROD: This is 91.1.
3 BY MR. ZUBROD:
4 Q. Do you recognize this?
5 A. Yes.
6 Q. What is it?
7 A. The letter that I sent.
8 Q. How do you recognize it?
9 A. By the paper and the letters and the stars.
10 Q. And do you recognize the handwriting?
11 A. Yes.
12 Q. Is this the letter that Mr. Williams gave you?
13 A. Yes.
14 Q. And what did you do with the letter, Mr. Penalosa?
15 A. I put it in an envelope and sent it together with a letter
16 to my sister so that she could send it to my girlfriend.
17 Q. Where does your sister live?
18 A. Winston-Salem.
19 Q. North Carolina?
20 A. Yes.
21 Q. Do you know what happened to the letter after that?
22 A. No.
23 Q. Now, when you sent the letter to your sister, did you give
24 her any instructions?
25 A. Yes.
668
1 Q. What instructions did you give your sister?
2 A. That she should send it back to my girlfriend.
3 Q. To Lorena Garcia?
4 A. Yeah.
5 Q. Did you include in the letter to your sister instructions
6 to Lorena Garcia?
7 A. Yes.
8 Q. And what instructions did you give her?
9 A. To my sister or Lorena Garcia?
10 Q. To Lorena Garcia.
11 A. That she should give it to Jessica.
12 Q. Did you read the letter?
13 A. No.
14 Q. Did you receive any benefit from Mr. Williams?
15 A. No.
16 Q. Had you ever -- prior to meeting him in prison, had you
17 ever seen Mr. Williams before?
18 A. No.
19 Q. Are you aware of the prison rules for sending letters to
20 other inmates?
21 A. No.
22 MR. ZUBROD: No further questions. I do have one
23 other question.
24 BY MR. ZUBROD:
25 Q. How did you communicate with Terry Williams? Do you speak

669
1 English?
2 A. Slowly. I understand slowly, a little bit.
3 Q. So Mr. Williams spoke to you directly then?
4 A. Yes.
5 MR. ZUBROD: Your witness.
6 THE COURT: Any questions for Mr. Penalosa?
7 MR. O'CONNELL: No.
8 THE COURT: Mr. Rice?
9 MR. RICE: No, ma'am. Thank you.
10 THE COURT: May the witness be excused?
11 MR. ZUBROD: We request that the witness be excused,
12 Your Honor.
13 THE COURT: Thank you, Mr. Penalosa. Mr. Zubrod, will
14 Mr. Brown be required for any further translation?
15 MR. ZUBROD: No. Thank you, Mr. Brown.
16 THE COURT: Thank you, Mr. Brown.
17 THE INTERPRETER: Thank you.
18 MR. ZUBROD: At this time the United States calls
19 Lorena Garcia.
20 LORENA GARCIA, called as a witness, having been duly sworn
21 or affirmed, testified as follows:
22 COURTROOM DEPUTY: Please be seated. State your name
23 and spell your last name for the record.
24 THE WITNESS: My name is Lorena Garcia, G-a-r-c-i-a.
25 COURTROOM DEPUTY: Thank you.

670
1 DIRECT EXAMINATION
2 BY MR. ZUBROD:
3 Q. Ms. Garcia, you have a very soft voice, and I request that
4 you raise your voice in a louder-than-normal tone so that
5 everyone will be able to hear you, even the juror all the way
6 in the back. All right?
7 A. Okay. My name is Lorena Garcia, G-a-r-c-i-a.
8 Q. Ms. Garcia, where are you presently living right now?
9 A. Adams County Prison.
10 Q. And why are you there? Are you serving a sentence?
11 A. Yes.
12 Q. And what were you sentenced to?
13 A. I haven't been sentenced yet.
14 Q. Okay. What were you charged with?
15 A. I don't really know exactly what it is.
16 Q. What is it related to?
17 A. Drug related case.
18 Q. Pardon?
19 A. Drug related case.
20 Q. Okay. And who is your co-defendant in that case?
21 A. Victor Penalosa.
22 Q. Is that the same Victor Penalosa who just passed you on
23 your way into the courtroom?
24 A. Yeah.
25 Q. Did you receive, last week, a letter from Victor Penalosa?

671
Direct/Zubrod - Garcia
1 A. Yes.
2 Q. And where did the letter come from?
3 A. It was given to him.
4 Q. No, no, I'm asking, where did you get the letter from? How
5 did you get it?
6 A. It was mailed in.
7 Q. From where?
8 A. From his sister.
9 Q. And where does she live?
10 A. In North Carolina.
11 Q. And I want to show you --
12 MR. ZUBROD: May I approach, Your Honor?
14 BY MR. ZUBROD:
15 Q. I want to show you what's been marked as Government Exhibit
16 91.1. Do you recognize that letter?
17 A. Yes.
18 Q. What is it? Is this the letter that you got from North
19 Carolina from Victor Penalosa's sister last week?
20 A. Yes.
21 Q. And how do you recognize it?
22 A. The star, the writing, and the way it's cut.
23 Q. Did you read the letter?
24 A. Yes.
25 Q. Now, did you get any instructions from Victor Penalosa as

672
1 to what to do with this letter?
2 A. Yes.
3 Q. What did he tell you to do with the letter?
4 A. To give it to Jessica Klempner.
5 Q. I show you what's been marked as Government Exhibit 76.35.
6 Who is that?
7 A. Jessica.
8 Q. That's the Jessica Klempner that Mr. Penalosa told you to
9 get this letter to?
10 A. That's the only Jessica Klempner I know.
11 Q. And where was Jessica Klempner at the time?
12 A. Housed with me at Adams County.
13 Q. Are you in different pods?
14 A. Different quads, same unit.
15 Q. So you're in the same unit with her. Had you spoken to
16 Ms. Klempner about why she was in the jail?
17 A. She told me.
18 Q. What did she tell you?
20 MR. ZUBROD: Your Honor, this is corroboration, a
21 prior consistent statement of Jessica Klempner, who testified
22 that she had prostituted herself for Mr. Williams. Here is a
23 prior consistent statement where she told it to someone else
24 prior to coming in here.

673
1 MR. ZUBROD: Sustained?
3 MR. ZUBROD: Sustained. Okay.
4 BY MR. ZUBROD:
5 Q. Do you know Terry Williams?
6 A. I don't personally know him.
7 Q. Do you know who he is? Have you seen him before?
8 A. Yes.
9 Q. Where did you see him?
10 A. Adams County Prison.
11 Q. Now, do you see Terry Williams in court, and, if so, can
12 you point to him?
13 A. Yes.
14 Q. Point to him and describe the man you're pointing at.
15 A. He's over there. He has glasses.
16 Q. The African-American gentleman with glasses?
17 A. With the blue shirt.
18 Q. Now, did you know him as Terry Williams?
19 A. As Terry.
20 Q. How did you know him as Terry?
21 A. Because at first Melissa Jacobs had told me who he was.
22 Q. And Melissa Jacobs was one of the women -- the record
23 should reflect that the indictment lists Melissa Jacobs as a
24 defendant.
25 A. She was one of the other girls in the indictment.

674
1 Q. Did anyone else tell you?
2 A. After -- when Jessica got there, she told me who he was,
3 too.
4 Q. Now, you said you read the letter. Did you give the letter
5 to Jessica Klempner?
6 A. No.
7 Q. What did you do with it?
8 A. I showed it to Jacobs, Melissa Jacobs, and Diamond,
9 Dominique.
10 Q. That's Dominique Burkes?
11 A. Dominique Burkes.
12 Q. And Melissa Jacobs?
13 A. Yes.
14 Q. Let me just drop back a moment and ask you, do you have --
15 are you allowed -- are women allowed physical -- woman inmates
16 allowed physical contact with male inmates?
17 A. No.
18 Q. How do they see each other? How would you be able to see
19 Mr. Williams?
20 A. We see them when we go to the gym or other classes.
21 Q. Why didn't you give the letter to Jessica?
22 A. Because I knew that was tampering with a witness.
23 Q. What happened to the letter?
24 A. I gave it to Jacobs.
25 Q. And did Ms. Jacobs tell you what she was going to do with
675
1 the letter?
2 A. She said she was going to send it to Derek.
3 Q. And did she tell you what Derek was going to do with the
4 letter?
5 A. Give it to the FBI.
6 Q. To the who? To the FBI?
7 A. To the FBI.
8 MR. ZUBROD: Your Honor, no further questions. Your
9 witness.
10 THE COURT: Questions for this witness?
12 BY MR. O'CONNELL:
13 Q. What date did you receive that letter?
14 A. I don't know the exact date. It was last week, though.
15 Q. Sometime last week. Do you remember the day?
16 A. No.
17 Q. You did not give this letter to the authorities, however,
18 when you received it, did you?
19 A. No.
20 Q. You gave it to a co-defendant in this case?
21 A. I didn't know what to do with it, so, yes, I did.
22 Q. Who was Melissa Jacobs to you?
23 A. A friend.
24 Q. But you chose not to give it to the authorities?
25 A. Yes.
676
1 MR. O'CONNELL: Thank you.
2 MR. RICE: No questions.
3 MR. ZUBROD: At this time, Your Honor, I request
4 permission to publish this letter to the jury.
5 THE COURT: Permission granted.
6 MR. ZUBROD: (Reading:) Hey, you, I'm sorry I have to
7 see you under these conditions. I hope we'll share better days
8 soon. Seeing your face and smile makes me smile and bring me
9 joy regardless of my present situation. You know I miss you
10 and I can't stop my imagination from thinking about the times
11 we've shared together.
12 I seen you twice after you came home. You know we
13 made the best of it, smile. The last time I talked to you, I
14 was in Iowa or on my way to Cali. You had a friend you wanted
15 me to meet. Shit, I did not stay in Cali long, and me and
16 other folks broke up after I got back from Cali like I told you
17 before. They got out of jail. They got out of jail. You was
18 ready to be bottom.
19 Now that I see or have what was said at the grand jury
20 in Florida and after your arrest in Pa., I know you should have
21 been bottom because you stood up like a thoroughbred and stayed
22 down for me through it all. I read these investigation report
23 from interviews and grand jury, and from I clearly see you
24 showed your love for me all the way, and all that I can say now
25 is I apologize forever doubting how down you were for me.

677
1 The loyalty and thoroughness that is evident from your
2 statements and behavior is beyond commitment to the life or
3 game. It indicates to me how sincere and profound your
4 feelings -- feeling truly were. I loved you then, but now that
5 I know this, my feelings went to a whole other level, and I'll
6 never doubt you again, which is why I'm the only nigga left
7 that hasn't took a deal that was charged with you, because I
8 see how down you were for me, because I have, quote, never done
9 you wrong.
10 I always trusted you and treated you like you deserve
11 to be treated. Smooth took deal soon as he found out you got
12 arrested. All those niggas took deal because -- took deals
13 'cause they knew in their hearts they did not treat people
14 right or dog them, and they can tell from the statements the
15 girls wrote.
16 They, the feds, gave one nigga a deal that got him
17 released because they knew the girl would never testify against
18 him. I feel the same way about you. That's why I've been
19 saying I'm going to trial from day one, because, for one, I
20 don't believe you'll lie on me or sink me, and, two, I know, my
21 heart, you was down bitch then for me, and you a down bitch
22 now. They don't know, I do.
23 I sorry it had to result in your being arrested. If
24 they would not have found you, I would have got offered a deal
25 that would have gotten me released. Listen very carefully.

678
1 Everyone that took a deal is trying to get out early or less
2 time by telling any and all information that they hear, know,
3 or find out. They'll even lie. Six of my co-defendants took
4 deals with the, quote, agreement, unquote, to testify for the
5 feds, Derek, Smooth, Silk, Little Rob, and both, quote, girls,
6 unquote.
7 You must be smart and very secretive. Don't, do not,
8 let anyone read this letter. Don't talk about or mention that
9 you and I are communicating. Do not discuss anything I tell
10 you with anyone. Do not mention on the phone that we're
11 communicating 'cause all your phone calls are recorded, period,
12 exclamation point.
13 I wrote a long letter that I was going to send to,
14 quote, somebody else so they could explain to you what's going
15 on, but now that I have seen you and felt your vibes, I see
16 that it is better to contact you direct and leave out the other
17 or third person as much as possible. The less, quote, they,
18 unquote, or anyone know about us, quote/unquote, you and I the
19 better. Feel me?
20 So don't let them read this letter or the one that I
21 wrote for them to let you know what's up. Look in the big blue
22 law books in library. I think the name is called Pennsylvania
23 Digest. Look in back of last or end book on bottom shelf
24 against or closest to wall or in Book Number 40 and 41 inside
25 the front or back of the book. You'll find letter and maybe
679
1 some copies of statements so that you can see and clearly
2 understand what I'm saying. Put letter in same place you got
3 letter from for me. Let me know what's up.
4 How's your mom? Don't you know, I don't have my dye,
5 so hair is salt and pepper, but everything big and working just
6 as good as ever. Eagerly -- excuse me. Eagerly awaiting an
7 opportunity to show you, you know, when I get out this shit,
8 you're number one in my life. You'll be the downest, most
9 trustworthy that I know, and together, with you by my side,
10 we'll be able to go anywhere and anything, and you'll be number
11 one.
12 That's if you choose to kick it with me. The choice,
13 of course, has been and will always be yours. You know how I
14 feel about you and that I know the nation, so let's do this.
15 You heard me? I miss you, and you know it. Remember to not be
16 caught getting letters out of book and to put them inside shoe
17 to bring back.
18 Baby, you were asked at grand jury hearing how many
19 pimps you've been with, and you said four, if you don't count
20 the one that they think is involved. But you don't say -- but
21 you don't, so they said we'll ask you questions about the four
22 you think was involved, but they never asked you any questions
23 about me, only the four.
24 That's the way it goes, whatever you say. If you say
25 something never happened, then it never happened. No matter

680
1 what they say now, I want you to understand, the feds are going
2 to try to trick you into believing you said some shit that you
3 never said. They're going to try to convince you that you must
4 repeat everything you said, but they have changed what you said
5 and are trying to get you to say things you never said and that
6 are not true.
7 On report -- on report taken in Pensacola, Florida, on
8 3/20/05, it says you told investigator that I took you to
9 Toledo where you work and then sent you to Orlando to work at
10 escort serv. It does not say you said work as a prostitute.
11 It says you, quote, worked, unquote. It never state anything
12 other than you worked, quote/unquote. It does not say what
13 kind of work.
14 On 4/29/2005, a statement was made after you were
15 arrested in Pa. You told I came to visit friends. Your mom
16 consented. Your mom got me out of jail. I wasn't a PI. I was
17 your mom's boyfriend and a friend of the family. You were down
18 for me 100 percent all the way like the thoroughbred I knew you
19 were.
20 On the last page of the Pa. report, they inserted or
21 added an excerpt from Pensacola report, and it's dated -- and
22 states it comes from Pensacola interview, date 3/20/05, but
23 they changed what you said by adding words. It says you told
24 them you worked as a prostitute. They can't say you meant you
25 worked as a prostitute just because you said you worked. You

681
1 never said nothing about as a prostitute. I have both reports.
2 They changed the words of original report when they put it on
3 new report that's dated 4/29/05 from Pa.
4 Tell lawyer you want original report from 3/20/2005
5 and second report from 4/29/2005, and you'll see what I'm
6 saying. Tell them you know you didn't say that shit, you want
7 to see first report because you worked moving my pots and pans
8 and belongings from where I was staying to my mom's place. But
9 you didn't never prostitute when we went to Toledo, and you
10 were only there one day. The same report says Derek passed her
11 off to another pimp named Terry. The first report made, they
12 said he passed off to Terry, the second one says pimp named
13 Terry. They changed what you said.
14 Anyway, because it says I took you to Toledo where you
15 prostitute and sent you to Florida to work escort service, I'm
16 charged with transportation of a minor for the purpose of
17 prostitution. It carries 5 to 30 years. If found guilty, I
18 get about 25, 30 years. And sex trafficking of minor, it
19 carries 10 to 40 years. If convicted, I get 25 to 30 years.
20 Now, there's a P.S. at the top, and I'm going to read
21 the P.S. at the end because I think that's its logical order.
22 Baby, for them to find me guilty of transportation of
23 a minor, they must prove that I intended for you to prostitute
24 before leaving Pa. Intent is the key to this crime, and it
25 must have existed before I took you from Pa. to Toledo. But
682
1 we, you and I, both know I had no intentions, quote/unquote, on
2 your prostituting before leaving Pa., because I explained to
3 you before we left that I was into something different. It
4 had, quote, nothing, unquote, to do with sex for money, period.
5 I told it was modeling and dancing, and it was legal. It did
6 not consist of sex for money or being worried about going to
7 jail.
8 I told you to stay in Pa. if that's what you wanted to
9 do. If I wanted you to prostitute to you would of did that
10 there. Therefore, there never was any, quote/unquote, intent
11 for you to prostitute in any kind of way when you left Pa. to
12 go to Toledo.
13 In Florida, you were sick, could not work. When you
14 finally could work, you asked me what to do if someone wants
15 sex for money, and I told you, tell them no, in caps. All you
16 do is model and dance, quote/unquote. They need to call
17 someone else if they wanted more. That's why they could not
18 take you to jail when they was trying to bust girls at hotel,
19 'cause you told them you was models and they need to call
20 someone else, remember.
21 I've never talked to feds. They got Derek telling
22 Silk I sent you to cat house, but I don't know what they
23 talking about, and you don't either, right? I only to you to
24 Pa., and we left Florida 'cause I had weed for Super Bowl.
25 And then to the degree I can read the bottom, if we

683
1 crop that and bring it closer, I will.
2 I went to buy us phones from mall, and you left and,
3 Princess, you, quote, never, unquote, had sex for money with
4 me, did not like work service, too slow for you, so you left
5 your -- you never was going to work in Pa. when arrested. I
6 was trying to get my to give money to leave 'cause they got mad
7 I brought you. I wasn't going to bring you, but your mom
8 got -- got me out after our fight. Love much you.
9 And then going to the top, P.S., the black girl Star
10 testified. I got her investigation report. I'm not charged
11 with her. But on or in her report, she said Cutty Blue hit her
12 and black her eyes, and now she was under 18. On the stand,
13 she change her whole testimony and said he never hit her and
14 did not ever know her age. She still went home. She even said
15 we never conspire with one another, not ever, quote/unquote,
16 know her age. She still went home. Never conspired with one
17 another, the bitch was down on the stand, and that's what
18 counts.
19 If asked, you still have feeling for me. Say -- I
20 think it's, Stay steady. Letter really good. Then through --
21 it looks like August. Oh, study letter real good, then
22 through -- and then throw away.
23 I think that's it. Your Honor, I move for the
24 admission of Government Exhibit 91.1 into evidence.
25 THE COURT: Any objection to the admission of 91.1?

684
1 MR. O'CONNELL: Just the one we've already argued in
2 chambers.
3 THE COURT: I beg your pardon?
4 MR. O'CONNELL: Just the one that we argued in
5 chambers.
6 THE COURT: Thank you. That's preserved.
7 MR. RICE: Take no position.
8 THE COURT: 91.1 is admitted. Counsel, are there any
9 further questions for our witness?
10 MR. O'CONNELL: No, Your Honor.
11 THE COURT: Ms. Garcia, thank you very much.
12 THE WITNESS: Thank you.
13 MR. ZUBROD: What are the Court's desires for further
14 witnesses?
15 THE COURT: Well, we haven't had an afternoon recess,
16 so I think we should let the jury go home early today, unless
17 you have pressing business before the Court.
18 MR. ZUBROD: No, Your Honor.
19 THE COURT: All right. Jurors, I think we should call
20 it a day. Ms. Cihak is going to escort you. I'm asking you,
21 as you walk out the door, to keep with you those reminders that
22 I always give you when you leave the Court.
23 Please do not discuss the case among yourselves or
24 with anybody else or allow anybody else to discuss it in your
25 presence or have any contact with the lawyers, parties, or

685
1 witnesses. And, please, don't read or listen to any media
2 accounts of the case. All right? Thanks. Have a good night.
4 THE COURT: Mr. Zubrod, what can we look forward to
5 tomorrow?
6 MR. ZUBROD: Tomorrow, Your Honor, we will be hearing
7 from -- we will start with Atlas Aquarius Simpson, Dominique
8 Burkes, Jennifer Rose, Darkas Flounoy. If the cropping is
9 done, we may put on Kerri Hudson at the end of the day, and
10 Shimon Maxwell.
11 THE COURT: That's ambitious.
12 MR. ZUBROD: It is. It's grossly overreaching.
13 THE COURT: Well, we'll see what happens.
14 MR. BLOOM: Your Honor.
15 THE COURT: Yes.
16 MR. BLOOM: Before the Court leaves, the United States
17 would seek the admission of the exhibits that were identified
18 earlier.
19 THE COURT: Ms. Cihak, do you have the list?
20 COURTROOM DEPUTY: I do.
21 THE COURT: We will admit the list that the Government
22 provided. I will not enumerate all of the exhibits. Anything
23 else, Counsel?
24 MR. ZUBROD: No, Your Honor.
25 THE COURT: Have a nice evening.

686
1 MR. ZUBROD: Thank you.
2 COURTROOM DEPUTY: Court is adjourned.
3 (Whereupon, the proceedings were adjourned at 4:33 p.m.)
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25
1 CERTIFICATION
2 I hereby certify that the proceedings and
3 evidence are contained fully and accurately in
4 the notes taken by me on the within
5 proceedings and that this copy is a correct
6 transcript of the same.
7 Dated in Harrisburg, Pennsylvania, this
8 12th day of November, 2007.
10
/s/ Lori A. Shuey
11 Lori A. Shuey, RMR, CRR
U.S. Official Court Reporter
12 United States Courthouse
228 Walnut Street, P.O. Box 983
13 Harrisburg, PA 17108-0983
(717)215-1270
14
15
16
17
18
19
20
21
22
23
24
25
4.11B [1] 523/12 4:30 [1] 591/19
$ 4.12A [1] 544/11 4:33 [1] 686/3
$10,000 [1] 562/20 4.12B [1] 544/12
$1600 [1] 564/2 4.13A [1] 546/15 5
$180 [1] 610/16 4.13B [1] 546/16 5,000 [1] 535/18
$25,000 [1] 655/25 4.14A [1] 548/19 5.15 [2] 504/3 504/3
$2500 [3] 589/10 590/4 594/8 4.14B [1] 548/20 50 [1] 658/5
$3,000 [1] 589/10 4.15A [1] 551/18
$300 [4] 593/22 594/3 644/14 644/15 4.15B [1] 551/19
6
$350 [1] 531/7 4.17A [1] 526/25 602 [1] 480/5
$417 [2] 504/13 504/15 4.17B [1] 527/1 624 [1] 480/6
4.18A [1] 553/11 651 [1] 480/5
' 4.18B [1] 553/12 660 [1] 480/5
'90s [1] 618/19 4.19A [1] 555/16 663 [1] 480/7
'cause [9] 570/10 577/24 577/24 578/3 4.19B [1] 555/17 670 [1] 480/8
677/13 678/11 682/19 682/24 683/6 4.20A [1] 556/20 675 [1] 480/8
'til [1] 564/15 4.20B [1] 556/21 686 [1] 479/8
4.21A [1] 559/4
/ 4.21B [1] 559/5
7
/s [1] 687/10 4.23A [1] 560/2 717 [1] 687/13
4.23B [1] 560/4 75.21 [1] 600/20
0 4.24A [1] 563/9 76.29 [1] 587/17
05 [3] 680/8 680/22 681/3 4.24B [1] 563/10 76.30 [1] 587/6
0983 [1] 687/13 4.25A [1] 564/11 76.31 [1] 588/14
76.35 [4] 514/22 535/22 666/15 672/5
1 4.25B [1] 564/12
4.27A [1] 566/12 76.36 [1] 513/5
10 [1] 681/19 4.27B [1] 566/14 76.37 [1] 513/23
100 percent [1] 680/18 4.28A [1] 566/24 76.6 [1] 513/16
12 [1] 658/6 4.28B [1] 566/25
1270 [1] 687/13 4.29A [1] 567/12
8
12:00 [1] 560/18 4.29B [1] 567/13 8th [1] 624/20
12th [1] 687/8
15 [4] 512/18 525/11 560/11 560/13
4.30A [1] 568/14
4.30B [1] 568/15
9
150 [1] 610/6 4.31A [1] 570/14 90 [3] 579/6 579/7 579/9
1500 [1] 535/18 4.31B [1] 570/15 900 [1] 618/12
16 [10] 486/21 487/24 515/9 515/10 536/7 4.32A [1] 572/12 91.1 [5] 667/2 671/16 683/24 683/25 684/8
538/25 553/1 560/11 618/13 618/14 4.32B [1] 572/12 91.9 [1] 666/24
16-year-old [1] 560/13 4.33A [1] 573/21 983 [1] 687/12
1600 [1] 563/17 4.33B [1] 573/22 9:00 [1] 479/10
17 [9] 515/9 516/12 536/6 536/8 536/16 4.50A [1] 530/8 9th [1] 479/11
538/21 538/25 539/2 539/3
17108-0983 [1] 687/13
4.50B [1] 530/8 A
4.51A [1] 532/13
18 [4] 515/17 536/12 538/22 683/12 4.51B [1] 532/14 a.m [1] 479/10
18th [1] 635/3 4.52A [1] 533/12 ability [2] 496/6 649/19
1952 [3] 625/25 626/23 627/18 4.52B [1] 533/13 able [8] 550/4 550/8 568/11 588/1 591/17
1999 [1] 619/12 4.54A [1] 574/21 670/5 674/18 679/10
1:05-CR-00443-3 [1] 479/3 4.54B [1] 574/21 about [298]
about -- strike [1] 516/17
2 4.55A [1] 575/12
absolutely [1] 590/17
4.55B [1] 575/13
2,000 [1] 535/19 4.56A [1] 576/12 abuse [4] 507/11 508/6 509/24 524/8
20 [1] 628/1 4.56B [1] 576/13 abused [5] 510/2 510/4 510/16 510/24 511/2
200 [1] 610/6 4.58A [1] 534/15 abusing [1] 598/10
2001 [1] 619/16 4.58B [1] 534/16 accepted [3] 640/24 641/12 641/14
2005 [7] 620/19 621/13 624/20 647/21 680/14 4.62 [1] 546/13 access [4] 485/3 596/2 596/21 597/1
681/4 681/5 4.62A [1] 522/2 according [2] 485/14 640/19
2007 [6] 479/10 635/3 635/4 665/9 665/13 4.62B [1] 522/3 accordingly [1] 501/22
687/8 4.72A [1] 579/2 accounts [1] 685/2
215-1270 [1] 687/13 4.72B [1] 579/2 accurate [1] 614/24
228 [2] 479/12 687/12 4.74A [1] 577/12 accurately [1] 687/3
23rd [1] 635/3 4.74B [1] 577/13 accusations [1] 630/18
25 [2] 681/18 681/19 4.80 [1] 512/1 achieve [2] 647/23 648/12
25,000 [1] 589/10 4.87A [1] 516/18 across [3] 489/21 525/5 618/23
2:00 [1] 590/21 4.87B [1] 516/19 Act [1] 484/14
activities [1] 493/17
3 4.8A [1] 511/25
activity [4] 518/22 566/4 567/24 568/8
4.8B [1] 512/1
3/20/05 [2] 680/8 680/22 4.9A [2] 499/21 500/22 acts [3] 628/6 628/17 629/7
3/20/2005 [1] 681/4 4.9B [2] 499/21 500/22 actual [2] 481/4 666/24
30 [4] 628/20 681/17 681/18 681/19 4/29/05 [1] 681/3 actually [40] 481/16 481/25 483/5 484/1
350 [2] 531/5 531/9 4/29/2005 [2] 680/14 681/5 485/4 490/24 495/15 498/20 498/23 499/1
501/16 501/18 505/12 506/20 518/15 524/6
4 40 [2] 678/24 681/19
527/18 529/24 534/14 539/3 543/9 543/25
41 [1] 678/24
4.10A [1] 515/13 479 [1] 479/8 544/1 546/25 551/5 562/10 566/22 580/5
4.10B [1] 515/13 499 [1] 480/5 583/5 585/25 596/21 598/9 598/9 614/9
4.11A [1] 523/11
566/23 568/23 571/1 571/22 575/21 575/22 588/5 590/16 599/9 601/9 605/25 606/10
A 576/1 576/3 576/24 585/4 585/13 591/17 606/13 610/6 611/17 612/11 612/15 613/2
actually... [6] 621/18 623/10 623/11 632/22 600/11 600/13 603/8 603/21 606/5 610/10 613/20 614/1 626/9 626/11 626/14 637/7
645/4 645/20 610/18 613/17 613/24 616/17 616/22 616/22 639/1 642/18 644/15 649/22 653/13 655/23
actually see [1] 598/9 616/22 617/3 617/3 617/25 617/25 617/25 659/11 681/11 683/15 683/17
ad [1] 652/14 618/5 618/17 619/11 619/22 620/4 620/9 answer [7] 539/11 621/5 632/1 640/4 651/4
Adams [10] 488/22 488/23 664/5 665/7 620/19 621/7 628/23 628/25 634/19 634/25 661/11 661/12
665/10 665/12 665/22 670/9 672/12 673/10 636/3 638/22 639/18 639/18 639/20 640/6 anticipate [4] 496/22 497/7 497/20 591/5
added [1] 680/21 640/13 640/15 641/18 643/7 646/5 646/25 anticipate that [1] 497/7
adding [1] 680/23 647/5 647/8 647/12 647/22 650/15 650/17 anticipating [1] 645/18
addition [1] 561/25 651/8 652/11 652/19 670/5 670/6 676/22 any [88] 481/20 482/1 483/16 484/11 484/16
address [3] 481/3 482/7 482/19 676/24 676/24 677/12 678/2 678/11 680/18 484/17 486/6 491/8 492/20 494/5 495/10
addressed [2] 487/3 487/18 682/15 684/19 685/2 685/22 495/25 498/13 503/25 507/5 509/10 509/16
addresses [1] 490/4 alleged [1] 541/3 514/13 519/1 520/23 521/20 523/7 526/22
adheres [1] 483/13 allow [1] 684/24 528/20 528/23 529/1 529/14 535/23 538/11
adjourned [2] 686/2 686/3 allowed [15] 496/3 597/21 641/2 641/15 540/23 541/3 549/11 549/20 560/10 560/10
Adkins [3] 496/11 496/14 612/24 657/10 657/23 657/24 658/6 658/16 658/17 563/17 565/19 568/24 583/22 584/8 586/18
administrative [1] 591/19 658/19 658/22 674/15 674/15 674/16 588/11 589/7 589/19 590/11 593/7 595/1
admissible [3] 483/21 494/1 540/23 allowed physical [1] 674/15 596/7 598/10 617/14 620/5 620/17 623/4
admission [6] 490/2 494/20 494/23 683/24 allows [1] 655/19 631/18 632/1 634/4 635/16 635/19 641/16
683/25 685/17 alluded [1] 491/12 643/25 644/22 647/1 647/2 647/16 652/23
admit [2] 511/22 685/21 almost [1] 609/12 655/12 660/18 660/18 660/25 661/7 661/7
admits [2] 491/3 491/19 alone [1] 484/9 661/17 661/19 664/10 665/15 667/24 668/14
admitted [2] 493/23 684/8 along [10] 490/15 497/23 500/23 576/14 669/6 669/14 671/25 678/2 679/22 682/10
adolescent [2] 510/6 515/22 600/8 600/10 611/2 615/1 615/3 656/2 682/11 683/25 684/8 684/25 685/1
advantage [1] 605/2 already [20] 546/14 548/8 548/8 549/8 552/1 anybody [3] 620/12 684/24 684/24
advise [2] 483/25 620/13 552/7 552/22 556/14 565/5 570/4 570/6 anyone [20] 484/9 507/11 508/6 509/23
advised [3] 482/23 488/21 613/20 585/23 598/1 611/20 627/9 627/24 652/18 510/2 510/4 513/9 514/19 520/10 543/3 543/5
affirmed [3] 499/10 662/21 669/21 658/6 658/10 684/1 599/25 600/1 650/21 652/20 666/4 674/1
afraid [1] 569/14 also [35] 483/7 500/2 502/13 508/23 509/1 678/8 678/10 678/18
African [2] 664/24 673/16 512/17 517/23 518/11 523/6 525/16 526/15 anything [38] 482/9 486/9 487/5 487/13
African-American [2] 664/24 673/16 527/15 527/22 530/2 540/7 554/3 556/7 564/2 487/17 487/23 488/12 488/14 491/5 491/6
after [42] 509/25 511/16 517/3 523/25 567/3 568/2 574/9 582/14 607/7 615/10 491/20 491/21 496/19 503/11 506/18 553/23
534/25 536/14 537/23 538/7 538/20 538/23 619/10 619/20 623/7 625/25 626/24 638/9 553/25 554/12 566/23 572/24 573/3 580/18
540/4 543/4 543/5 543/21 546/5 559/24 639/13 642/18 643/9 645/3 659/11 584/18 595/4 595/8 596/13 616/25 621/8
579/18 580/7 588/8 594/9 597/14 598/6 Altas [14] 487/20 496/25 503/25 504/11 622/14 638/24 642/16 649/25 649/25 660/11
606/25 612/3 615/5 621/13 625/14 645/15 581/18 581/21 581/23 583/6 613/20 614/3 678/9 679/10 680/11 685/22
645/21 645/23 645/24 646/3 647/19 648/4 637/15 637/17 637/17 651/20 anyway [8] 481/25 533/20 547/22 559/12
650/16 667/21 674/2 676/12 676/16 676/20 altercation [2] 613/15 615/5 559/12 565/16 650/24 681/14
680/14 683/8 although [2] 627/12 628/4 anywhere [3] 581/10 581/12 679/10
after-effects [2] 509/25 598/6 always [14] 489/20 502/12 502/16 503/1 apologize [1] 676/25
afternoon [3] 481/13 591/11 684/15 511/23 529/4 529/4 529/5 529/6 590/25 apparently [4] 518/8 518/9 532/5 610/17
again [40] 484/19 485/2 485/23 494/14 654/16 677/10 679/13 684/22 appear [4] 484/14 500/23 523/11 560/3
532/17 532/20 533/16 534/13 535/22 538/11 am [11] 487/2 491/23 622/15 624/20 628/4 appeared [1] 491/12
545/5 547/17 548/24 550/6 550/18 553/23 633/20 649/4 649/11 649/19 660/17 661/4 appears [2] 532/3 533/20
556/24 559/16 564/21 567/16 568/18 575/7 ambitious [1] 685/11 apply [1] 484/13
577/5 581/20 588/9 605/21 612/18 617/13 ambush [2] 483/22 487/24 applying [1] 616/25
618/22 619/6 622/17 624/25 638/1 640/21 AMERICA [1] 479/2 appreciate [1] 487/22
650/14 650/19 657/4 658/3 661/15 677/6 American [2] 664/24 673/16 appreciated [1] 605/8
against [14] 492/10 492/16 492/24 524/24 among [8] 635/2 639/15 640/18 653/8 656/7 approach [8] 488/7 541/7 589/24 592/1
542/21 570/24 614/1 614/3 625/12 625/15 656/9 656/12 684/23 649/1 657/15 666/25 671/12
629/18 630/18 677/17 678/24 amongst [3] 609/11 610/10 623/17 approximately [3] 599/19 619/19 628/20
age [4] 554/21 564/18 683/14 683/16 amount [5] 504/13 504/13 504/14 504/17 April [2] 612/11 621/13
agencies [1] 623/8 624/5 Aquarius [8] 503/23 503/25 553/24 554/15
agent [2] 486/23 490/13 amounts [1] 610/5 555/3 581/21 581/23 685/7
agents [2] 630/25 631/8 analogy [1] 501/8 are [118] 481/2 481/19 481/21 482/11 482/18
ago [5] 518/3 595/17 632/11 644/16 664/1 and I [1] 580/23 483/24 484/1 484/12 484/23 484/24 490/4
agree [2] 492/2 644/1 Angel [5] 507/14 507/17 508/2 509/1 509/2 491/25 492/13 492/25 495/6 495/6 495/14
agreement [21] 623/21 624/3 626/18 626/21 Angela [14] 512/25 524/11 524/14 524/17 495/21 496/3 497/24 497/25 498/3 499/4
627/2 627/22 627/25 629/11 629/13 630/22 526/2 588/13 588/16 596/14 596/15 642/5 501/4 501/17 503/7 510/19 515/17 515/23
647/23 650/8 655/17 659/3 659/16 659/20 642/6 642/12 657/18 658/25 516/25 517/3 520/5 521/6 522/8 522/13
659/22 659/24 660/24 661/1 678/4 Angeles [1] 639/19 522/17 529/8 541/3 541/5 541/19 542/15
agreements [5] 631/19 631/20 631/22 632/2 Angie [34] 512/24 512/25 513/1 513/3 513/6 542/21 544/15 544/16 544/18 545/18 545/23
632/3 513/7 513/9 513/9 521/5 521/12 521/15 546/2 549/1 550/5 552/2 552/4 552/15 553/1
aid [1] 626/23 521/17 525/19 525/21 525/22 525/24 526/1 555/2 557/1 557/19 559/8 559/13 561/3
ain't [12] 516/25 517/1 527/6 544/19 544/22 526/7 526/9 526/13 526/13 526/14 526/15 564/16 566/17 568/4 570/18 570/21 570/24
545/16 546/10 546/12 550/7 562/23 568/25 527/6 527/8 527/9 527/13 527/22 527/24 575/22 576/6 577/5 590/15 613/17 613/24
570/10 527/25 528/2 528/8 584/1 584/2 617/13 627/25 628/13 628/17 629/8 630/18
Alaska [1] 638/14 Anna [1] 514/15 632/13 634/14 635/9 639/3 639/5 639/15
all [99] 481/18 485/13 492/2 494/8 497/1 another [50] 489/8 491/11 494/12 513/1 640/13 640/16 653/4 653/16 657/23 658/16
502/10 505/18 505/20 533/2 533/4 537/16 514/11 520/17 520/24 523/1 525/16 526/9 658/17 658/17 658/19 658/22 659/19 660/3
541/25 543/16 543/19 548/4 553/9 559/3 527/22 530/23 543/20 545/17 551/16 551/17 663/12 663/15 664/2 664/4 664/6 664/17
559/22 561/8 562/20 562/22 563/21 566/6 553/10 566/13 579/21 586/23 588/2 588/5 664/22 668/19 670/8 670/10 670/10 672/13
assuming [2] 541/16 646/18 baby-sitting [1] 531/24
A assumption [1] 622/16 back [44] 499/23 500/1 504/8 508/1 508/9
are... [10] 674/15 674/15 678/9 678/11 680/1at [182] 481/19 483/9 485/9 485/22 486/17 508/12 511/1 524/18 524/21 525/2 533/1
680/5 680/6 684/8 684/13 687/3 486/20 489/23 491/17 492/2 494/16 496/3 533/3 537/1 539/17 560/18 561/12 563/17
area [1] 618/20 496/17 497/4 498/2 498/6 498/8 502/5 502/16 568/25 583/17 588/20 590/21 593/17 593/21
aren't [2] 617/11 658/6 502/21 503/2 504/3 504/8 505/11 505/13 593/23 595/23 596/6 597/13 597/14 597/16
arguably [1] 494/24 506/1 506/4 506/13 515/25 516/12 517/9 606/25 613/5 613/9 621/6 630/18 644/16
argue [5] 484/20 493/15 493/22 493/25 517/16 517/22 522/23 523/17 523/20 524/13 645/3 645/24 668/2 670/6 674/14 676/16
655/22 525/5 525/14 527/10 527/17 528/4 528/6 678/23 678/25 679/17
argued [2] 684/1 684/4 528/25 529/18 530/6 531/12 533/4 533/9 background [3] 540/14 540/15 541/12
arguing [2] 494/22 510/14 533/22 534/6 535/21 536/3 537/9 538/4 538/9 bad [4] 557/9 557/10 617/4 628/5
argument [5] 507/19 507/25 507/25 510/13 538/21 538/22 539/20 539/22 540/9 540/14 bail [7] 503/16 503/25 504/15 504/20 519/15
613/13 541/8 542/5 542/14 543/20 543/25 544/2 644/9 644/11
Argumentative [1] 662/11 544/24 547/8 547/16 548/10 548/11 549/3 bailed [1] 504/2
arguments [1] 502/10 549/4 549/14 554/4 558/14 558/15 558/15 Banks [16] 540/6 540/7 540/7 541/24 601/12
arming [1] 605/19 559/8 560/18 562/18 562/22 563/4 563/19 604/20 605/7 606/3 607/7 607/16 607/20
around [6] 517/14 562/14 562/17 591/19 565/3 565/5 565/5 565/7 566/5 566/23 568/9 612/13 614/15 621/13 643/21 656/22
640/13 640/15 568/11 568/12 568/13 569/9 571/13 571/25 Banks' [1] 607/8
arrangements [1] 571/20 574/10 576/24 580/12 580/13 581/18 582/6 barely [1] 566/4
arrest [5] 541/16 542/25 546/11 555/14 583/12 583/22 585/22 587/15 589/4 589/17 based [2] 481/6 489/13
676/20 589/20 590/1 590/4 590/21 590/22 590/24 basically [45] 486/10 486/11 486/12 495/18
arrested [25] 503/5 503/7 503/11 504/19 591/8 591/19 592/2 592/9 594/11 595/13 501/5 501/10 502/9 519/21 543/15 544/3
519/12 541/24 542/18 543/3 543/4 543/5 596/3 596/4 596/6 597/7 597/22 603/15 557/6 557/8 561/8 563/6 563/19 570/12
543/22 546/5 559/24 566/8 566/10 583/17 603/15 603/25 606/5 607/13 609/23 610/4 572/24 579/14 582/3 583/10 625/10 625/16
583/18 614/15 619/17 621/14 655/11 677/12 610/17 611/1 614/4 618/17 618/25 619/8 625/19 625/25 627/2 627/11 627/25 628/5
677/23 680/15 683/5 620/5 620/16 629/6 632/10 632/25 637/25 628/6 629/17 630/17 633/13 634/10 636/17
as [133] 481/12 481/12 481/25 484/6 485/5 638/4 642/25 643/7 643/13 644/4 644/5 644/7 636/23 637/24 639/20 640/19 642/7 642/23
491/19 493/9 493/19 495/24 496/3 496/14 645/11 646/5 647/1 647/3 649/14 650/15 643/15 644/21 647/22 648/7 662/6
497/20 497/20 497/20 499/9 499/11 500/10 650/23 651/10 651/10 657/16 658/14 662/18 bathroom [1] 501/16
502/12 502/13 503/10 503/10 503/11 503/11 664/18 665/7 666/15 669/18 672/11 672/12 be [198] 481/5 481/16 481/20 482/2 482/5
504/4 504/11 505/23 508/15 508/15 509/2 673/14 673/21 676/3 676/19 679/18 680/9 483/12 483/19 483/20 483/21 483/24 484/2
509/5 513/21 514/21 514/23 528/17 528/17 681/20 681/21 682/18 685/9 686/3 484/2 484/14 484/15 485/24 487/21 488/8
532/14 535/23 538/22 538/22 544/5 545/11 Atlas [1] 685/7 489/20 490/10 491/8 492/6 492/8 492/16
546/15 555/2 560/3 562/6 562/10 564/17 attack [1] 608/14 492/20 493/17 496/4 497/4 497/5 497/8 497/9
566/10 569/9 571/2 571/15 572/22 586/15 attempt [2] 490/3 614/16 498/2 499/22 504/10 506/3 506/3 506/4 506/6
586/16 586/16 587/5 588/18 590/14 592/22 attempting [1] 491/20 506/8 506/10 507/3 509/5 512/1 512/25
592/25 593/10 593/13 598/7 598/7 604/12 attend [1] 482/8 515/13 518/4 520/14 520/18 521/1 522/3
605/15 609/12 610/18 614/21 615/5 615/7 attention [1] 482/20 522/10 522/25 523/5 523/5 527/1 529/19
616/25 617/4 617/9 618/20 618/23 619/10 attitude [1] 585/23 530/8 532/3 532/13 533/20 534/3 534/9
620/5 620/5 622/2 623/12 627/2 627/8 627/8 attorney [22] 479/16 479/16 482/22 483/6 534/11 534/11 536/1 540/21 540/24 541/5
627/12 627/24 628/5 629/8 629/9 629/21 483/13 485/6 485/9 485/13 486/7 486/9 541/25 545/11 545/13 546/15 547/2 550/1
630/24 630/24 631/24 632/19 633/3 634/22 486/11 486/16 486/23 487/4 488/2 488/9 550/3 550/7 550/8 550/17 550/25 551/3 552/6
636/13 636/23 636/23 641/22 642/9 644/8 625/9 625/11 625/15 627/24 632/7 662/2 554/1 556/21 558/3 558/5 558/22 558/24
647/7 652/16 657/25 661/1 661/1 661/8 661/8 attorney's [2] 479/15 644/9 560/11 560/20 563/20 565/10 565/11 565/15
661/20 661/20 662/20 662/21 666/23 669/20 attorney-client [3] 483/13 486/7 488/2 565/21 566/2 566/5 566/7 566/10 566/21
669/21 671/15 671/25 672/5 673/18 673/19 Audio [75] 500/25 501/13 501/25 502/14 567/19 567/22 568/9 568/10 568/11 568/12
673/20 673/23 677/11 678/17 678/17 679/6 512/2 512/12 515/15 515/20 516/20 517/11 568/13 569/3 570/15 573/1 573/18 573/22
679/6 680/10 680/24 680/25 681/1 684/21 518/1 522/4 523/13 523/23 527/2 530/10 574/14 576/1 576/3 579/15 586/10 591/6
aside [1] 627/7 530/18 531/15 532/15 533/14 534/17 535/3 591/8 591/9 591/13 591/17 591/21 591/23
ask [19] 485/2 490/1 520/17 520/21 541/14 535/14 544/13 545/1 545/6 545/25 546/17 592/4 593/5 594/5 598/5 598/7 599/2 599/7
574/20 602/23 608/7 608/11 609/25 610/12 547/5 547/19 547/24 548/21 549/17 549/23 599/15 601/4 601/8 601/8 601/18 602/11
620/1 648/22 657/19 658/4 661/15 665/17 550/14 550/19 551/10 551/20 552/9 552/24 605/7 606/7 609/5 610/10 610/11 610/12
674/14 679/21 553/13 553/20 554/25 555/18 556/12 556/22 616/13 618/2 618/4 618/7 621/4 622/18 623/4
asked [26] 483/15 483/15 486/11 521/24 557/16 558/8 559/6 560/5 560/24 561/16 625/15 625/16 637/2 637/10 637/13 637/23
573/13 578/9 608/22 609/2 609/6 610/16 563/11 564/6 564/13 564/23 565/17 566/15 637/24 637/24 638/2 638/5 638/8 638/9
610/21 614/6 629/24 632/7 637/18 651/23 567/1 567/14 567/25 568/16 569/19 570/16 638/17 638/19 638/19 638/25 639/3 641/2
654/9 654/12 654/25 656/15 656/16 660/24 571/8 572/14 573/7 573/23 574/23 575/5 641/8 641/23 642/12 642/20 647/6 647/12
679/18 679/22 682/14 683/19 575/14 576/15 577/3 577/14 579/4 648/16 655/2 655/8 657/23 661/7 661/17
asking [8] 487/11 540/15 541/15 574/8 627/8 August [1] 683/21 661/19 661/22 661/25 662/14 663/2 669/10
656/21 671/4 684/20 author [1] 489/12 669/11 669/14 669/22 670/5 674/18 676/18
asks [2] 565/8 602/20 authorities [4] 548/15 614/20 675/17 675/24 677/11 678/7 679/8 679/10 679/10 679/13
ass [2] 598/23 642/22 automatically [2] 555/22 639/5 679/15 685/6
assist [2] 495/8 660/18 available [1] 629/17 bear [1] 482/10
assistance [8] 624/6 629/9 629/14 629/16 awaiting [1] 679/6 bears [1] 495/4
629/25 630/1 630/9 661/21 aware [17] 490/18 539/6 541/15 542/7 beat [24] 507/9 524/20 524/22 525/16 526/15
assistant [3] 479/16 479/16 483/5 542/15 542/22 564/4 606/5 616/6 633/21 528/4 528/6 528/6 528/8 528/13 528/14
assisting [1] 661/24 647/12 648/4 648/6 648/7 659/19 660/3 528/18 528/21 529/3 546/20 568/24 569/12
associate [8] 529/14 529/16 599/4 601/9 668/19 569/12 569/14 598/6 598/7 598/19 615/7
602/7 603/9 603/11 636/22 away [10] 481/7 541/11 567/19 567/24 629/3
associated [5] 529/17 593/3 602/13 618/4 568/10 578/1 578/1 580/18 581/16 683/22 beaten [2] 529/8 642/9
618/5 beating [2] 526/23 528/23
associates [1] 599/6 B beatings [1] 523/8
assume [1] 527/10 baby [3] 531/24 679/18 681/22 became [2] 505/13 505/15
beyond [4] 484/20 643/18 657/12 677/2 565/14 572/4 572/7 580/13 594/9 596/7 596/9
B bias [1] 630/4 621/6 683/7
because [72] 485/10 490/10 491/9 491/15 big [11] 509/16 529/17 530/6 531/19 531/23 Brown [5] 497/14 663/1 669/14 669/15
491/16 491/22 495/17 496/17 496/23 522/25 531/24 611/12 613/12 649/21 678/21 679/5 669/16
525/13 527/20 528/9 529/8 532/6 532/9 533/4 bit [4] 539/15 611/13 633/11 669/2 bucks [2] 610/6 610/7
534/5 540/24 548/8 552/22 553/8 554/3 bitch [46] 490/11 493/16 493/19 493/21 Buffie [3] 513/20 514/1 611/21
558/25 559/13 561/11 563/6 565/14 568/21 523/18 533/1 545/3 545/11 545/17 545/17 Building [4] 479/12 571/13 572/1 572/8
569/6 569/13 570/1 571/23 573/18 576/24 546/19 546/20 546/23 547/15 548/2 550/16 bunch [3] 504/23 594/12 594/15
577/20 589/23 590/3 590/4 590/15 593/13 550/17 550/22 550/23 550/25 551/1 551/3 Burkes [4] 497/18 674/10 674/11 685/8
598/5 598/24 608/7 611/12 619/3 621/25 551/6 551/6 553/15 553/18 554/13 554/17 business [6] 549/9 554/1 555/2 618/24 653/5
622/19 629/25 630/14 636/12 638/14 640/25 555/21 560/10 560/11 567/19 574/12 575/2 684/17
641/13 645/19 645/20 646/5 658/5 659/8 575/19 589/3 599/14 606/15 606/20 609/19 bust [1] 682/18
673/21 674/22 676/21 677/7 677/8 677/12 654/14 654/21 654/23 677/21 677/21 683/17 but [122] 481/5 481/15 481/17 481/24 482/14
677/17 677/19 680/25 681/7 681/14 681/21 bitches [1] 545/16 484/20 485/5 485/22 486/17 490/8 491/6
682/2 black [9] 508/11 521/22 522/12 527/6 527/11 492/24 493/3 493/13 493/18 493/25 495/21
Becker [6] 482/21 482/24 483/15 485/6 527/13 537/2 683/9 683/12 496/24 500/13 500/18 506/12 507/23 509/8
485/11 485/14 bleeding [3] 508/15 526/24 526/24 510/3 514/10 515/9 520/16 523/5 525/2 526/1
become [3] 490/10 617/21 617/23 blessing [4] 557/18 557/19 558/3 558/5 526/2 528/2 536/6 537/5 538/22 538/23
becomes [1] 483/14 blessings [1] 557/21 538/24 544/2 545/16 549/14 551/13 556/3
been [48] 482/19 483/4 483/10 486/7 488/23 block [1] 665/6 556/7 558/7 562/13 562/16 570/5 573/14
493/10 495/2 499/9 512/17 513/14 514/16 BLOOM [12] 479/16 499/4 539/12 540/12 578/3 585/3 587/13 590/10 591/12 591/19
517/13 522/23 522/23 534/5 535/23 545/12 560/17 560/23 591/3 592/4 632/7 651/1 591/21 594/20 595/3 601/15 605/11 608/10
548/8 548/8 549/21 569/13 590/11 608/21 660/24 662/2 609/16 609/23 610/2 610/18 613/17 614/22
609/24 623/24 631/6 632/20 640/1 640/13 blow [2] 549/14 549/15 614/23 615/3 615/16 616/24 617/14 618/10
644/3 644/4 644/8 645/9 646/9 646/11 648/18 blue [3] 673/17 678/21 683/11 618/15 620/12 620/13 621/8 623/7 623/12
659/1 662/20 664/10 666/23 669/20 670/13 boat [2] 650/17 652/11 623/14 627/24 628/13 628/20 634/8 634/11
671/15 672/5 676/21 677/18 679/13 679/19 body [1] 568/24 634/23 635/1 636/16 637/13 637/18 638/20
before [32] 479/9 491/6 492/6 495/3 511/14 bond [5] 503/14 546/10 546/12 590/3 590/3 638/25 643/25 644/11 645/9 646/19 647/7
511/17 516/9 527/1 531/19 546/15 556/10 bonds [1] 503/10 648/1 649/23 650/17 652/6 653/18 653/18
565/22 602/19 625/5 625/8 630/21 637/24 bone [3] 527/7 527/15 527/16 654/23 655/19 655/22 655/22 660/21 661/3
638/3 641/9 646/13 650/8 650/17 666/11 book [5] 547/16 678/23 678/24 678/25 675/24 677/4 678/15 679/5 679/20 679/20
668/17 673/7 676/17 681/24 681/25 682/2 679/16 679/22 680/4 680/22 681/8 681/25 682/22
682/3 684/17 685/16 books [1] 678/22 683/7 683/11
beg [1] 684/3 born [1] 663/19 buy [1] 683/2
begged [1] 555/11 borrow [2] 535/18 608/9
beginning [1] 551/24 boss [1] 620/3 C
behavior [1] 677/2 both [10] 490/6 497/7 526/1 582/22 625/8 cab [6] 497/1 503/13 503/15 503/16 503/22
behind [2] 534/5 555/20 632/13 641/23 678/5 681/1 682/1 637/18
being [42] 488/22 489/19 492/9 492/21 bottom [42] 489/19 490/11 492/9 493/16 Caldwell [20] 512/25 513/3 513/6 513/7
492/25 504/5 511/22 515/9 515/10 519/14 493/19 493/21 500/3 500/3 550/23 550/25 513/9 521/5 521/13 521/15 521/18 524/11
520/19 534/23 535/12 536/7 538/24 540/25 550/25 551/3 551/6 551/6 584/6 589/2 589/3 524/14 524/17 526/2 526/7 526/13 526/15
546/8 562/8 568/10 580/22 582/12 582/15 599/14 599/22 604/23 605/1 606/13 606/20 527/9 527/13 584/1 584/2
583/12 589/2 590/13 599/16 599/17 601/15 607/1 607/8 607/10 607/12 607/14 609/19 Cali [7] 517/14 517/14 564/25 565/1 676/14
610/6 623/12 629/17 629/24 637/5 637/8 611/23 653/24 653/24 654/10 654/14 654/20 676/15 676/16
641/22 654/3 656/16 657/21 657/23 657/24 654/21 654/23 654/23 676/18 676/21 678/23 California [5] 517/15 565/1 567/20 567/23
677/23 682/6 682/25 619/20
belief [1] 524/3 bottoms [1] 499/24 call [41] 489/25 496/2 496/25 503/13 551/9
believe [58] 483/21 484/18 485/10 508/23 Bowl [1] 682/24 557/20 573/5 599/9 599/11 599/13 599/13
512/18 514/22 516/4 519/4 522/10 523/20 Box [1] 687/12 599/15 599/21 599/22 600/1 602/17 602/18
533/22 536/12 536/15 539/6 540/14 540/21 boyfriend [5] 488/25 489/1 489/9 658/22 602/18 602/23 604/13 608/7 609/23 609/24
540/24 540/25 541/5 549/8 552/23 553/6 680/17 609/25 610/2 615/5 617/11 633/16 634/6
558/21 569/8 570/3 576/11 584/19 592/9 boyfriends [1] 657/25 634/13 634/13 636/23 636/23 644/8 652/20
597/13 601/1 603/19 603/19 612/20 613/19 Brawley [3] 513/20 514/1 611/21 652/23 654/23 662/18 682/16 682/19 684/19
618/19 627/22 629/6 629/25 630/9 633/13 breach [2] 484/10 484/22 called [28] 499/9 521/8 521/24 536/12 538/9
636/20 639/18 639/19 642/4 642/18 647/4 breaching [1] 661/1 538/14 555/11 580/23 594/10 603/15 604/17
652/5 656/2 660/25 661/6 661/12 661/14 break [5] 560/17 590/20 590/23 628/9 638/7 604/20 605/9 606/10 608/17 610/16 610/21
661/17 661/19 661/22 661/24 662/3 677/20 brief [2] 496/10 497/9 620/19 621/20 621/20 626/14 638/23 644/21
believed [3] 536/16 538/21 625/19 briefly [1] 583/17 646/5 647/25 662/20 669/20 678/22
believing [3] 576/24 577/1 680/2 bring [9] 549/6 555/11 555/12 559/9 596/13 calling [5] 600/3 606/3 634/20 639/10 655/1
belonged [2] 596/9 596/13 676/8 679/17 683/1 683/7 calls [18] 495/17 599/19 601/11 602/20
belongings [2] 596/7 681/8 bringing [3] 549/2 555/6 555/7 625/10 634/19 639/25 646/25 647/2 647/5
below [1] 553/2 Britney [13] 526/3 526/7 526/16 527/13 647/6 647/8 647/12 655/1 655/2 655/5 669/18
benefit [1] 668/14 584/3 584/13 584/18 584/20 584/25 585/2 678/11
best [4] 485/5 605/22 649/19 676/13 585/15 585/15 585/19 came [25] 508/12 521/9 537/16 537/18
better [5] 509/13 625/16 676/7 678/16 678/19 Britton [11] 519/9 543/11 551/23 562/5 538/10 580/24 581/1 581/23 582/20 584/1
Betty [9] 506/16 506/16 507/7 507/9 508/4 592/23 611/6 613/3 613/9 613/11 613/14 589/5 598/17 611/16 613/5 618/7 619/4 619/8
510/9 510/10 510/12 510/14 652/15 620/23 640/24 641/1 641/7 662/2 663/24
between [32] 488/2 496/4 501/2 512/4 532/17 Britton's [3] 606/20 607/1 607/4 676/12 680/15
533/16 534/20 536/10 548/23 553/16 561/1 broke [11] 510/13 527/18 531/5 531/7 531/8 camp [3] 490/13 653/8 653/11
561/23 563/13 566/13 567/16 568/18 571/10 531/9 531/11 532/8 534/23 610/17 676/16 can [51] 482/7 482/19 486/5 486/19 486/25
572/16 573/25 574/25 575/7 575/16 576/17 broken [3] 527/7 527/15 527/16 489/12 492/22 493/6 494/24 495/22 496/4
577/16 581/3 581/8 581/9 581/12 605/1 brother [1] 611/16 498/22 506/10 512/22 513/19 514/13 527/22
605/12 605/17 605/24 brought [13] 482/19 528/1 536/22 549/13 536/10 541/2 541/13 547/14 558/15 563/16
checked [3] 550/22 550/24 551/3 competed [1] 619/4
C checking [1] 501/20 competing [2] 604/15 604/16
can... [28] 563/22 586/12 591/21 623/4 chief [3] 479/4 479/9 488/11 competition [2] 599/16 655/19
636/23 636/23 637/23 638/2 638/8 638/9 child [4] 509/2 509/11 509/13 556/5 competitive [1] 604/6
638/21 639/3 641/8 641/9 641/23 643/25 children [4] 509/3 509/4 626/3 626/9 competitiveness [1] 609/17
649/7 649/18 651/25 658/12 659/19 659/19 choice [2] 570/10 679/12 competitor [1] 604/8
673/11 676/24 677/14 679/1 682/25 685/4 choose [4] 532/8 532/10 619/22 679/12 competitors [1] 617/13
can't [12] 482/9 484/21 493/12 506/11 choosing [5] 590/8 594/8 595/5 595/5 595/10 complaining [2] 561/11 561/13
514/16 526/9 542/2 557/6 564/18 594/20 chose [21] 490/14 510/25 531/3 531/7 532/5 computer [3] 500/21 583/3 583/4
676/10 680/24 533/3 587/21 587/22 588/1 588/9 589/14 concede [1] 488/10
cap [3] 623/24 624/2 628/1 590/4 592/14 593/16 593/23 595/21 596/6 concept [2] 603/1 603/5
caps [1] 682/15 629/22 645/22 645/24 675/24 concern [5] 487/3 487/4 487/19 495/20
car [10] 526/19 526/20 526/20 526/22 534/22 chosen [1] 646/4 497/17
594/11 594/13 643/11 643/12 645/17 Cihak [4] 590/24 662/23 684/20 685/19 concerned [4] 622/9 622/24 623/1 643/23
card [2] 596/14 596/15 circle [1] 519/10 concerning [2] 650/5 650/11
care [1] 549/9 circumstance [1] 569/16 concerns [1] 482/2
cared [2] 509/7 642/15 circumstances [6] 500/14 541/1 580/22 conclude [1] 492/9
career [3] 529/24 535/8 628/5 588/24 593/20 644/18 concluded [4] 499/3 542/5 590/22 658/14
carefully [1] 677/25 city [7] 594/22 601/5 602/8 602/17 617/24 conclusion [4] 492/23 493/2 493/4 639/10
Carolina [4] 663/16 667/19 671/10 671/19 641/1 650/6 conditions [1] 676/7
carpet [1] 643/4 civil [1] 481/15 conducting [1] 616/18
carried [1] 659/14 claim [1] 634/23 confer [1] 646/21
carries [2] 681/17 681/19 Clark [2] 482/23 483/7 confess [2] 486/4 495/16
cars [1] 643/11 classes [1] 674/20 confirms [1] 490/9
case [39] 479/3 482/10 483/17 484/10 488/11 cleaning [1] 485/7 confront [1] 505/6
488/21 490/13 494/11 494/12 510/6 511/14 clear [9] 484/4 508/2 511/7 525/5 526/4 confrontation [4] 500/10 500/10 609/13
511/16 511/17 515/11 517/18 542/21 545/17 585/24 600/10 654/25 655/2 612/3
579/15 581/25 585/3 585/7 585/9 585/12 clearly [2] 676/23 679/1 congratulating [3] 492/10 492/18 492/23
585/19 586/19 591/15 594/17 628/4 628/17 client [9] 482/12 483/13 486/5 486/7 487/10 connected [1] 643/25
632/9 633/20 649/25 650/5 670/17 670/19 488/2 495/17 590/11 646/22 connection [4] 605/1 606/24 652/7 663/17
670/20 675/20 684/23 685/2 client's [3] 482/10 492/13 495/19 Conner [1] 591/20
case-in-chief [1] 488/11 clients [1] 487/6 consented [1] 680/16
cases [1] 481/15 close [17] 592/20 592/22 592/23 592/25 593/2 consider [2] 600/13 615/16
cat [18] 547/8 547/16 565/19 565/21 565/23 598/2 599/6 601/6 604/23 608/25 609/5 609/8 considered [9] 509/5 594/5 599/2 600/5
565/24 566/1 566/2 566/3 566/5 566/7 568/4 610/12 632/14 632/15 636/12 650/5 601/1 601/1 601/4 601/18 603/13
568/6 568/9 568/11 568/12 568/13 682/22 closed [4] 506/24 506/25 507/1 507/2 consist [1] 682/6
caught [15] 489/1 510/5 537/17 558/25 closer [5] 599/8 605/22 620/16 620/18 683/1 consistent [3] 632/13 672/21 672/23
562/20 565/16 573/10 578/3 578/4 580/19 closest [1] 678/24 conspiracy [18] 582/18 590/13 590/14
580/20 580/22 585/20 659/1 679/16 clothes [4] 531/1 533/2 533/4 596/12 590/17 625/23 626/22 627/15 639/5 647/21
cause [3] 481/16 617/6 617/9 club [2] 623/10 642/25 647/22 648/8 648/10 650/3 650/20 651/6
causing [3] 543/15 543/17 617/11 clubs [1] 623/11 654/3 659/6 659/9
cell [5] 482/24 485/7 485/7 583/12 583/15 co [8] 484/3 541/4 590/14 590/15 650/2 conspirators [3] 541/4 590/14 590/15
certain [13] 485/4 492/5 499/24 502/12 524/1 670/20 675/20 678/3 conspire [1] 683/15
524/2 529/8 608/8 616/11 637/18 640/22 co-conspirators [3] 541/4 590/14 590/15 conspired [3] 649/25 650/3 683/16
641/14 657/5 co-defendant [3] 484/3 670/20 675/20 conspiring [3] 583/10 614/1 614/3
certainly [16] 484/6 484/9 484/13 484/20 co-defendants [2] 650/2 678/3 constant [1] 609/12
484/21 484/23 488/4 488/10 492/6 493/4 cocaine [2] 664/7 664/8 consultation [1] 625/15
494/20 495/7 497/19 497/21 591/7 630/7 coercion [2] 626/7 626/14 cont'd [1] 499/12
CERTIFICATION [1] 687/1 cold [2] 575/19 576/1 contact [7] 503/15 581/23 583/22 620/11
certify [1] 687/2 Coleman [4] 599/12 604/23 655/9 655/11 674/16 678/16 684/25
chain [1] 488/25 collateral [2] 494/12 494/21 contacted [3] 539/17 539/22 656/21
chambers [5] 481/1 499/3 591/11 684/2 collected [2] 578/15 656/15 contacts [1] 635/2
684/5 collection [1] 656/22 contained [1] 687/3
chance [3] 661/7 661/17 661/19 come [29] 492/15 499/23 508/9 511/8 511/9 content [1] 494/14
change [4] 491/9 494/10 625/8 683/13 524/18 536/17 538/1 538/15 538/16 539/17 contents [4] 484/17 487/2 491/23 649/18
changed [5] 494/5 680/4 680/23 681/2 539/23 539/25 540/9 546/12 560/18 562/18 context [1] 493/3
681/13 571/6 581/4 582/17 583/22 590/21 597/11 continue [2] 491/8 492/3
characterization [3] 490/22 492/2 622/22 617/20 618/5 640/10 663/21 663/23 671/2 contribute [3] 578/9 578/12 610/9
charge [8] 579/11 626/23 626/23 626/24 comes [4] 602/16 617/24 638/11 680/22 contributed [2] 610/19 660/16
627/15 627/18 627/21 661/2 coming [7] 495/21 539/17 556/10 556/10 control [2] 627/10 635/20
charged [24] 582/11 582/14 590/13 616/14 557/19 637/6 672/24 controlling [2] 509/12 509/12
616/17 616/18 625/22 625/25 628/8 628/10 commented [1] 660/15 conversation [95] 499/20 501/2 501/4 511/24
628/15 629/4 647/20 647/21 661/7 661/10 commenting [1] 662/2 512/4 512/17 515/18 516/18 516/22 517/4
661/18 661/20 661/22 661/25 670/14 677/7 commitment [1] 677/2 522/3 522/6 522/11 522/13 523/10 523/15
681/16 683/10 common [2] 647/24 648/12 523/25 524/6 527/4 530/16 532/3 532/4
charges [6] 584/8 616/4 627/2 627/5 627/13 commonly [2] 653/8 653/13 532/12 532/17 532/20 533/16 533/21 534/14
628/16 communicate [1] 668/25 534/20 535/16 536/10 536/14 544/16 546/2
Charity [1] 612/24 communicated [2] 615/6 622/4 547/9 547/21 548/23 550/3 551/16 551/18
chase [1] 505/5 communicating [3] 617/16 678/9 678/11 551/22 551/22 552/5 552/16 553/11 553/16
chastise [1] 501/5 communication [4] 484/3 484/25 486/8 488/2 553/22 556/1 556/17 556/24 558/16 558/17
chastising [1] 501/12 communications [1] 485/8 559/16 560/7 560/8 561/1 561/3 562/10
cheated [1] 642/9 compete [9] 604/6 604/7 604/9 604/9 604/11 562/23 563/13 564/8 564/21 565/7 566/13
check [2] 500/19 591/20 609/17 609/18 655/21 655/22 566/17 567/3 567/6 567/16 568/2 568/18
665/22 670/9 672/12 673/10 deal [9] 610/7 625/17 659/19 677/7 677/11
C 677/12 677/16 677/24 678/1
couple [10] 481/2 505/4 506/21 507/10 521/3
conversation... [25] 570/2 570/5 570/18 521/12 538/23 618/15 642/1 644/7 dealer [2] 615/17 615/19
571/10 572/11 572/16 573/25 574/3 574/20 course [8] 489/21 493/25 509/20 511/23 dealing [3] 552/6 571/4 589/20
574/25 575/7 575/16 576/17 577/16 577/19 580/19 610/4 632/24 679/13 deals [2] 677/12 678/4
579/1 581/25 582/2 635/13 635/16 635/19 court [18] 479/1 479/25 483/25 484/21 dealt [4] 506/1 559/22 576/9 602/17
641/16 650/4 656/19 656/20 490/23 497/17 560/21 591/19 591/24 647/6 Debbie [2] 606/21 607/1
conversations [19] 496/4 505/22 540/22 654/22 664/15 673/11 684/17 684/22 685/16Decatur [5] 580/6 580/7 580/13 581/11
541/10 544/7 548/16 555/7 561/23 561/25 686/2 687/11 581/12
577/9 621/15 621/19 621/21 622/23 634/4 Court whether [1] 483/25 December [2] 624/20 647/20
652/13 652/14 652/16 653/20 Court's [1] 684/13 December 8th [1] 624/20
conveyed [2] 628/6 629/7 Courthouse [1] 687/12 decide [1] 494/4
convict [1] 493/7 courtroom [6] 479/11 560/19 591/2 592/3 decided [2] 494/16 625/8
convicted [1] 681/19 670/23 685/3 decides [1] 660/3
conviction [1] 543/1 cover [1] 482/1 decision [2] 619/23 660/4
convince [1] 680/3 CR [1] 479/3 deems [1] 624/5
cookie [2] 501/7 501/11 cracked [1] 527/17 deep [4] 533/6 533/8 653/21 653/21
cool [2] 563/25 601/7 create [1] 582/20 defendant [18] 479/20 479/22 484/3 486/23
cooperate [2] 604/10 629/16 creates [2] 491/24 494/11 490/13 511/21 512/6 515/4 519/12 519/18
cooperated [1] 624/3 crime [5] 484/15 484/16 626/14 648/10 520/2 520/5 577/17 586/19 665/2 670/20
cooperating [1] 629/6 681/24 673/24 675/20
cooperation [4] 623/24 624/5 632/8 659/16 crime-fraud [1] 484/15 defendant's [2] 486/23 649/5
copies [3] 485/12 485/14 679/1 crimes [3] 628/10 628/13 628/15 defendants [5] 479/5 484/10 629/19 650/2
copy [4] 481/18 566/24 630/15 687/5 criminal [2] 647/24 648/12 678/3
correct [142] 500/4 501/23 505/9 514/24 crop [1] 683/1 defense [5] 483/21 484/24 486/24 490/13
517/19 518/5 521/10 526/5 536/3 537/12 cropping [1] 685/8 644/12
539/6 541/18 542/9 543/1 544/9 551/9 555/14 define [2] 602/6 636/21
cross [13] 480/4 481/12 483/23 489/17 490/7
559/17 567/17 568/19 569/14 572/17 573/19 495/22 497/9 555/23 591/12 601/25 624/16 definitely [1] 541/6
578/10 579/16 579/17 580/20 581/19 583/13 657/13 675/11 definition [3] 487/1 638/3 638/9
589/5 589/6 593/18 596/19 597/2 598/2 cross-examination [9] 481/12 483/23 490/7 degree [1] 682/25
600/11 600/12 601/13 601/14 601/16 606/25 495/22 497/9 601/25 624/16 657/13 675/11 deliver [1] 509/21
610/25 612/14 621/5 624/21 625/4 625/12 cross-examined [1] 489/17 departure [3] 624/7 624/10 660/2
625/23 626/1 626/7 626/9 626/12 626/25 crossed [1] 556/3 depend [1] 591/13
627/6 627/13 627/19 627/22 628/4 628/8 crossing [1] 555/20 depending [1] 481/11
628/11 628/14 628/18 629/4 629/19 629/22 CRR [2] 479/25 687/11 depends [3] 591/12 609/2 640/19
630/2 630/12 630/15 630/19 630/22 632/11 cussing [1] 507/20 depicted [5] 513/5 513/24 587/17 588/15
632/17 632/20 633/8 633/11 633/20 633/23 custody [2] 614/15 621/23 600/20
634/1 634/12 634/17 635/4 635/17 635/20 cut [2] 625/16 671/22 Derek [12] 480/5 482/22 489/9 499/7 499/9
636/5 636/7 636/8 636/10 636/25 637/3 637/4 cute [1] 528/2 542/7 561/1 675/2 675/3 678/5 681/10 682/21
637/25 638/5 638/16 640/20 641/14 641/24 cutting [1] 606/1 Derick [3] 593/6 613/21 614/3
642/5 642/10 642/13 642/23 643/2 643/4 Cutty [1] 683/11 describe [6] 506/10 521/10 558/15 614/20
643/6 643/16 643/21 644/5 644/6 645/1 646/1 614/21 673/14
647/14 647/17 647/18 647/24 648/2 648/5 D described [2] 642/1 643/9
648/8 649/12 651/21 653/1 653/17 654/14 D.C [11] 516/23 516/24 619/15 619/20 describes [1] 492/6
654/15 655/3 655/4 655/6 655/7 655/17 632/20 633/3 645/15 645/19 645/22 646/17 deserve [1] 677/10
655/20 655/25 656/5 656/22 656/25 657/6 646/17 desires [1] 684/13
657/7 659/4 659/17 660/8 660/9 660/17 daddy [4] 535/1 572/25 573/2 573/4 despite [4] 492/20 608/13 622/12 622/14
660/22 662/6 687/5 Dana [3] 582/6 582/7 613/21 detail [1] 621/15
Correctional [1] 664/5 dance [5] 489/22 586/25 598/15 598/25 detained [4] 517/16 519/14 581/18 581/21
correspondence [1] 485/13 682/16 determination [1] 495/8
corroborates [1] 490/7 dancing [6] 581/17 598/15 598/24 623/8 determine [1] 657/20
corroboration [1] 672/20 642/23 682/5 Detroit [1] 618/7
could [58] 487/10 488/7 492/6 492/9 493/4 danger [2] 559/20 559/22 Diamond [1] 674/8
495/8 500/9 503/2 506/3 506/3 506/4 506/6 Darkas [27] 587/12 587/13 587/18 587/19 did [282]
509/7 523/5 523/5 529/11 535/18 545/5 588/12 588/21 589/4 589/21 589/22 590/8 didn't [77] 496/10 496/19 498/13 500/7
547/16 549/19 551/14 564/25 565/3 576/13 592/7 593/16 593/17 593/20 594/8 594/9 500/19 501/19 503/18 503/19 508/9 508/10
580/17 583/17 598/5 598/7 602/18 602/18 594/12 594/25 595/5 595/18 596/2 596/18 509/16 518/3 524/18 525/13 525/15 525/15
609/23 609/24 609/25 610/2 615/4 618/7 597/1 644/3 645/3 645/21 685/8 528/14 528/19 536/12 536/20 536/21 538/5
622/10 622/17 623/17 624/6 631/3 632/16 DARYL [1] 479/16 544/2 552/23 553/7 554/1 558/11 558/11
634/13 637/2 637/10 638/22 645/9 646/9 date [4] 479/10 675/13 675/14 680/22 558/14 568/22 569/6 569/12 569/12 579/10
648/17 648/18 651/9 661/7 666/5 667/16 dated [3] 680/21 681/3 687/7 579/15 580/19 590/3 592/14 593/13 593/14
678/14 682/13 682/14 682/17 daughter [4] 544/1 544/3 571/5 572/2 595/13 600/10 601/9 601/20 605/10 605/11
couldn't [7] 490/22 502/25 507/23 563/2 Dawan [4] 530/22 615/1 615/3 615/4 606/21 613/11 614/9 615/1 615/3 615/16
607/2 618/9 646/11 Dawan's [1] 615/8 615/23 616/2 616/10 616/10 616/13 632/22
council [3] 631/10 631/13 631/15 day [41] 502/23 517/18 537/5 537/6 540/8 634/6 634/6 640/11 642/15 643/7 644/22
counsel [16] 479/14 482/21 483/17 483/25 542/11 542/14 542/21 543/4 543/9 543/21 645/15 645/17 645/18 652/19 653/5 654/6
484/24 488/5 498/7 541/7 590/20 592/1 639/9 546/5 551/14 559/2 562/15 563/19 564/10 654/7 656/2 660/20 674/21 675/21 681/6
648/18 648/21 660/11 684/8 685/23 568/23 569/2 569/17 570/1 570/3 570/4 681/9
count [5] 626/9 626/11 638/21 638/22 679/19 579/20 585/14 594/17 599/23 599/25 601/12 different [30] 499/15 504/23 506/4 506/5
counts [5] 625/23 626/19 626/22 627/12 608/14 620/25 643/13 646/9 646/15 646/16 513/2 518/11 518/17 518/19 526/5 533/25
683/18 675/15 677/19 681/10 684/20 685/9 687/8 540/22 552/15 554/23 560/14 573/11 573/15
County [14] 488/23 488/23 583/3 586/20 days [8] 538/5 538/7 538/23 579/6 579/7 573/16 577/7 586/20 590/16 610/21 619/17
598/13 649/9 664/5 665/7 665/10 665/12 579/9 609/25 676/7 640/15 640/17 640/17 642/1 647/7 672/13
585/10 588/19 591/8 594/1 594/1 596/21 565/4 565/12 581/9 581/10 581/12 596/13
D 602/15 603/11 606/5 608/3 616/12 620/13 596/13 619/14 620/6 634/12 638/17 638/19
different... [2] 672/14 682/3 621/4 622/17 627/7 633/6 634/11 637/17 649/25 650/21 652/20 657/21 657/24 660/11
differently [1] 640/19 638/20 640/7 640/8 640/9 640/9 645/19 646/8 672/23 674/1 678/14 682/17 682/20 684/24
difficult [2] 622/21 648/21 647/4 652/4 654/16 660/20 660/25 661/2 684/24 685/23
difficulty [1] 622/18 661/9 661/14 665/20 670/15 673/6 675/14 else's [1] 600/1
Digest [1] 678/23 677/20 677/22 678/7 678/8 678/20 679/4 emotionally [1] 569/4
diner [2] 594/11 594/20 679/4 679/19 679/20 679/21 682/22 682/23 employ [1] 623/4
dining [2] 557/4 557/8 685/1 Enbody [1] 508/22
direct [10] 480/4 490/6 499/12 613/19 633/11 done [23] 498/2 517/13 532/23 532/24 534/6 end [6] 502/16 502/21 625/20 678/23 681/21
635/11 651/19 663/3 670/1 678/16 534/8 552/1 552/7 552/22 562/24 564/15 685/9
directed [1] 484/2 564/15 564/15 577/2 578/14 606/14 608/8 endeavor [1] 622/19
directly [1] 669/3 623/14 628/5 645/8 660/21 677/8 685/9 ended [4] 583/12 612/12 626/18 644/13
dirty [1] 530/12 Dooney [2] 543/11 562/6 ending [1] 627/25
disadvantage [1] 605/4 door [2] 523/18 684/21 ends [1] 481/2
disagree [1] 490/22 dope [1] 615/24 enemies [1] 604/5
disagreements [1] 482/2 doubt [1] 677/6 enemy [1] 602/11
disciplinary [1] 658/4 doubting [1] 676/25 enforcement [3] 490/6 493/17 635/2
disclose [3] 486/12 486/19 487/2 Doug [2] 482/22 483/6 English [1] 669/1
disclosed [3] 483/16 483/17 619/7 down [43] 493/19 508/7 510/6 510/6 517/18 enough [4] 529/8 569/3 569/13 623/1
disclosing [1] 486/13 518/15 518/16 528/1 528/3 534/23 539/9 entered [4] 626/21 630/21 650/8 659/3
disclosure [1] 486/22 543/13 548/2 549/13 555/11 555/12 557/15 entering [1] 626/18
discover [1] 618/20 559/9 561/11 561/12 561/20 561/21 569/2 enterprise [10] 616/5 616/8 616/15 616/16
discoverable [1] 484/14 571/23 573/9 573/14 580/13 582/24 583/1 616/19 616/21 616/24 616/25 617/5 617/14
discovery [4] 493/10 625/9 647/1 647/13 610/20 620/23 628/9 633/3 633/3 638/7 enters [1] 592/3
discretionary [1] 494/3 645/18 676/22 676/25 677/8 677/21 677/21 entertainment [1] 623/8
discuss [5] 594/16 625/9 678/9 684/23 684/24 680/17 683/17 enticement [1] 626/14
discussed [7] 520/12 553/22 569/8 569/9 downest [1] 679/8 enumerate [1] 685/22
594/12 594/15 616/5 downtown [1] 594/11 envelope [1] 667/15
discussing [2] 561/5 566/18 downward [3] 624/7 624/10 660/2 ERIC [21] 479/4 479/22 586/5 586/18 587/9
discussion [15] 481/1 482/6 486/18 499/3 drafted [1] 486/7 589/17 592/7 592/20 596/19 597/1 597/21
541/8 542/5 566/20 590/1 590/22 592/2 594/7 drive [2] 548/6 645/15 598/4 599/4 600/3 600/5 606/10 612/8 612/17
594/13 595/9 657/16 658/14 driver [10] 497/1 503/14 503/15 503/16 612/21 615/25 624/18
disease [1] 642/8 508/11 508/13 524/18 525/14 527/20 637/18 erroneously [1] 491/13
display [1] 649/15 drivers [1] 503/22 Escalade [1] 600/3
dispute [4] 542/2 605/12 656/5 656/7 driving [1] 525/2 escort [6] 489/24 489/25 590/24 680/10
disputes [1] 656/8 drop [1] 674/14 681/15 684/20
disregard [1] 484/21 drug [4] 615/17 615/19 670/17 670/19 especially [1] 481/22
disrespect [1] 501/19 duckage [3] 549/25 550/4 550/9 ESQ [2] 479/19 479/21
distributing [1] 485/1 dude [3] 545/18 573/10 573/10 essential [1] 648/7
distribution [1] 664/8 duly [3] 499/10 662/20 669/20 essentially [4] 482/20 501/8 583/9 597/21
DISTRICT [2] 479/1 479/1 dumb [1] 576/21 establish [1] 541/1
disturbed [1] 494/14 during [20] 482/20 483/22 485/7 488/11 establishes [2] 590/17 590/19
dividends [1] 563/1 495/12 547/21 558/17 563/24 583/15 594/13 establishing [2] 540/13 542/1
dividing [3] 635/19 636/3 636/7 601/11 632/8 633/11 633/20 634/4 635/6 estimation [2] 623/1 631/4
do [219] 635/11 665/9 665/12 665/15 ethical [2] 484/18 484/25
docket [1] 481/17 dye [1] 679/4 ethics [1] 483/4
docketed [1] 481/25 even [40] 484/18 486/2 486/8 488/8 488/20
document [3] 483/20 483/20 648/18 E 497/8 497/9 529/18 532/8 532/8 534/7 552/6
documents [1] 485/8 each [22] 585/14 602/17 605/19 605/20 552/8 555/11 564/9 601/8 601/20 602/11
does [23] 491/3 497/11 501/8 512/14 524/6 605/25 608/9 609/19 615/6 616/4 616/10 602/12 602/13 602/15 609/21 613/16 622/20
533/6 535/6 540/7 550/21 550/24 551/13 617/16 618/4 620/11 620/15 620/18 640/18 631/16 632/16 636/20 636/24 637/2 637/11
565/20 590/10 607/23 612/21 614/13 617/20 640/23 649/20 649/24 650/18 651/9 674/18 638/20 640/18 641/10 647/12 655/19 655/22
640/19 653/11 667/17 671/9 680/10 680/12 Eagerly [2] 679/6 679/6 661/24 670/5 678/3 683/14
doesn't [11] 484/14 491/5 494/10 497/21 earlier [12] 504/11 530/20 532/22 565/7 evening [2] 488/21 685/25
534/25 538/11 557/4 602/21 623/9 636/24 586/4 597/13 600/24 613/19 646/15 646/16 event [3] 541/23 542/7 658/4
638/15 651/19 685/18 events [3] 541/15 541/21 566/19
dog [2] 501/15 677/14 early [5] 481/12 591/18 647/22 678/1 684/16 eventually [5] 510/7 580/20 581/21 593/17
dogs [1] 501/16 earned [1] 636/4 593/23
doing [9] 493/18 525/14 551/4 563/21 568/9 Eastern [1] 507/18 ever [60] 500/12 503/9 503/15 503/25 506/8
617/15 617/15 637/7 652/21 eating [2] 501/7 501/11 506/11 507/5 510/2 510/3 510/24 511/2
dollar [1] 574/17 edited [1] 481/16 511/21 515/4 516/13 518/19 518/22 519/2
Dominique [5] 497/18 674/9 674/10 674/11 effect [7] 487/5 543/16 543/17 549/11 566/21 519/5 519/12 519/18 520/2 520/10 520/23
685/7 575/20 642/25 523/7 524/5 524/8 527/13 527/16 528/23
domino [4] 543/16 543/17 575/20 576/1 effects [2] 509/25 598/6 529/3 529/10 529/13 543/21 556/17 578/12
don't [99] 481/9 481/15 481/17 481/20 482/5 EH1 [1] 649/5 578/23 588/18 594/7 598/9 598/9 599/9
482/6 484/24 485/21 485/23 485/25 486/2 eight [1] 599/24 602/19 631/13 635/22 637/17 652/20 653/21
486/4 486/8 487/1 487/8 487/13 488/8 488/14 either [6] 500/9 503/13 538/6 565/14 615/2 653/24 654/1 654/3 655/11 656/15 658/16
488/16 490/23 491/8 491/14 491/15 492/22 682/23 658/17 666/11 668/16 668/17 679/6 683/14
493/2 494/4 494/11 498/1 498/9 501/10 511/3 ELMO [1] 649/15 683/15
514/15 526/1 527/21 529/8 529/11 529/11 else [43] 482/8 496/6 503/20 507/11 507/13 every [8] 502/23 504/15 543/20 576/4 585/14
529/13 539/10 540/24 551/25 552/15 553/22 508/6 509/23 512/4 513/9 513/19 514/20 618/10 629/3 629/3
564/8 566/22 568/24 568/25 570/23 577/23 520/21 544/19 544/22 545/21 545/23 562/4 everybody [5] 500/17 568/21 610/9 641/6
failure [1] 577/6 fits [2] 486/21 487/1
E fair [16] 605/7 622/22 624/23 626/16 626/21 fittin' [3] 575/19 576/1 576/3
everybody... [1] 643/23 631/6 631/10 631/18 631/21 632/13 638/14 five [11] 511/12 533/6 533/8 533/9 533/10
everybody's [1] 559/20 639/16 641/4 647/1 647/13 662/9 599/20 627/16 627/18 631/5 653/21 653/21
everyone [2] 670/5 678/1 fairly [4] 484/4 601/7 605/12 610/5 floor [4] 479/11 587/1 598/15 598/25
everything [8] 493/3 531/1 548/9 559/1 559/2 fake [5] 554/6 554/13 554/16 554/19 554/23 Florida [43] 489/16 490/5 490/5 490/8 492/3
564/1 679/5 680/4 false [1] 492/24 493/5 493/20 494/6 494/7 516/4 517/18 539/6
everywhere [1] 560/11 familiar [1] 510/19 539/8 540/10 541/12 541/16 541/21 541/23
evidence [7] 494/24 625/11 625/15 625/18 family [5] 489/4 489/4 637/5 637/8 680/17 542/8 542/10 542/12 542/15 542/16 542/19
625/19 683/24 687/3 far [7] 503/10 503/11 528/17 586/16 627/8 543/4 543/13 543/14 546/6 546/25 548/15
evident [1] 677/1 630/24 646/18 561/19 561/22 569/2 579/21 619/20 621/14
exact [3] 598/21 661/3 675/14 fashion [1] 640/16 623/17 656/22 676/20 680/7 681/15 682/13
exactly [15] 485/23 494/25 531/8 563/3 fast [1] 561/19 682/24
578/19 601/19 602/22 607/17 607/19 609/4 fat [1] 512/11 Flounoy [3] 644/3 646/14 685/8
636/15 637/14 652/8 653/2 670/15 father [5] 530/1 530/5 577/21 577/25 578/2 flurry [1] 621/14
examination [18] 481/12 483/23 490/7 favor [1] 600/4 fly [2] 607/19 607/20
495/22 497/9 499/12 601/25 624/16 633/11 fax [1] 482/25 fly-by-night [1] 607/20
635/11 651/2 651/19 657/13 660/13 660/15 faxed [1] 482/21 fly-by-nights [1] 607/19
663/3 670/1 675/11 FBI [7] 491/14 548/9 575/2 577/24 675/5 focused [1] 495/18
examined [1] 489/17 675/6 675/7 folks [1] 676/16
example [1] 629/21 fear [3] 492/14 555/4 660/25 follow [4] 500/23 576/13 657/6 657/11
except [1] 488/15 February [1] 619/16 following [10] 481/1 541/8 590/1 608/14
exception [1] 484/15 fed [1] 555/21 620/25 648/9 656/5 657/3 657/16 657/22
exceptions [1] 484/13 federal [6] 479/12 555/24 571/13 572/1 572/8 follows [3] 499/11 662/22 669/21
excerpt [1] 680/21 584/8 fondled [1] 586/25
exclamation [1] 678/12 feds [5] 492/11 677/16 678/5 680/1 682/21 for it [1] 587/1
exclusion [1] 487/24 feel [7] 558/17 568/22 568/23 622/14 677/18 force [3] 626/7 627/10 628/7
exclusively [1] 619/11 678/19 679/14 FORD [1] 479/16
excuse [16] 521/16 540/19 558/4 581/20 feeling [2] 677/4 683/19 forever [1] 676/25
599/25 607/11 614/2 615/12 617/22 627/21 feelings [4] 593/7 593/10 677/4 677/5 form [2] 603/18 647/4
634/21 647/19 656/11 663/18 663/22 679/6 feels [1] 492/20 forth [4] 493/23 606/1 609/14 623/8
excused [3] 662/14 669/10 669/11 fees [2] 592/15 644/9 forward [1] 685/4
Exhibit [56] 499/21 500/22 504/3 511/25 feet [1] 533/8 foul [1] 570/12
513/4 513/16 513/23 514/22 515/12 516/18 fellow [1] 610/11 found [13] 500/8 515/11 524/19 528/4 579/19
522/2 523/11 526/25 530/7 532/13 533/12 felt [9] 493/1 558/15 563/25 599/16 621/21 596/16 597/19 606/7 619/1 646/4 677/11
533/13 534/15 534/16 535/22 544/11 546/13 621/23 622/20 622/24 678/15 677/24 681/17
546/14 548/19 551/17 551/18 553/11 555/16 female [1] 555/23 foundation [5] 495/20 539/15 541/9 586/16
556/20 559/4 560/2 560/4 563/9 564/11 feuding [1] 609/24 596/24
566/12 566/24 567/12 568/14 570/14 572/12 few [16] 505/22 509/3 511/1 514/16 524/11 foundational [1] 657/20
573/21 574/21 575/12 576/12 577/12 579/2 538/5 538/7 543/6 553/8 561/23 595/18 four [8] 493/6 497/25 511/12 609/24 664/1
587/5 587/16 588/14 600/19 649/5 666/15 619/10 619/18 631/2 631/3 643/15 679/19 679/21 679/23
666/23 671/15 672/5 683/24 Fifth [3] 566/20 566/21 566/22 Frank [1] 613/7
Exhibit -- strike [1] 551/17 fifty [1] 574/17 Franklin [29] 482/21 505/23 505/24 543/10
exhibits [8] 482/5 482/7 486/11 498/4 498/5 fight [6] 507/14 507/16 611/12 613/12 655/22 544/17 547/13 548/23 562/5 562/6 562/8
498/9 685/17 685/22 683/8 573/25 575/16 575/24 576/17 578/10 578/16
exist [2] 624/2 639/15 fighting [2] 510/13 609/24 592/13 592/23 592/25 593/8 593/10 595/9
existed [1] 681/25 figure [1] 498/21 603/13 614/21 616/15 620/1 643/10 655/24
exists [2] 603/2 603/3 figured [3] 481/5 585/20 625/16 656/2
expect [1] 591/10 figuring [1] 579/10 fraud [3] 484/15 484/16 626/7
expecting [1] 562/25 file [6] 485/17 485/18 485/18 485/21 496/9 frequently [2] 506/17 653/4
expenses [1] 636/7 496/10 fresh [2] 517/6 517/8
explain [2] 651/25 678/14 filed [5] 496/11 577/19 624/20 628/3 628/16 friction [1] 609/13
explained [2] 614/6 682/2 files [1] 485/14 friend [10] 606/17 608/16 608/17 608/19
explaining [1] 651/9 finally [2] 538/24 682/14 608/21 639/1 662/6 675/23 676/14 680/17
express [2] 592/16 593/10 find [5] 487/11 540/9 678/3 678/25 681/22 friends [11] 489/7 505/13 505/14 505/15
extensively [1] 657/8 fine [1] 542/2 505/18 583/11 600/14 605/22 609/18 650/6
extent [1] 652/14 Finesse [2] 530/20 530/21 680/15
eye [3] 527/6 527/11 527/13 finesseful [3] 506/4 523/6 598/8 friendship [1] 489/2
eyes [2] 624/6 683/12 finesser [1] 641/24 front [21] 499/22 500/23 512/1 515/13
finessing [1] 528/17 523/12 530/9 532/13 535/17 548/9 560/3
F finished [1] 551/8 567/13 568/15 570/15 572/12 574/11 574/21
face [7] 506/19 506/22 506/23 508/14 523/19 fire [9] 522/17 522/18 522/20 551/25 551/25 575/13 576/13 579/2 649/8 678/25
526/24 676/8 552/8 552/14 552/19 552/21 Fry [2] 510/9 510/10
facility [4] 517/19 517/24 548/10 548/11 firearm [1] 664/7 fuck [2] 545/17 574/11
fact [44] 481/21 483/11 486/8 490/8 491/24 first [38] 483/5 488/5 505/3 506/10 506/11 fucker [5] 530/12 535/18 559/9 568/4 568/23
491/24 492/18 494/15 494/15 494/18 500/1 506/12 506/14 511/11 515/22 516/23 518/16 fucking [6] 523/19 552/8 559/19 559/20
511/22 534/7 537/15 537/21 538/16 549/11 522/8 524/12 525/24 526/2 527/25 527/25 568/24 576/20
557/3 558/21 569/8 583/12 590/10 605/8 531/17 536/17 537/10 537/14 537/23 538/22 fuel [1] 545/17
605/15 608/5 608/13 615/5 615/7 621/22 543/25 544/16 555/20 580/5 591/20 592/12 full [1] 663/5
622/14 627/6 627/13 628/8 628/13 630/1 618/18 620/20 625/1 625/3 641/18 662/2 fully [2] 633/21 687/3
632/16 636/16 636/16 636/20 642/12 651/20 673/21 681/7 681/11 further [11] 601/22 624/6 624/13 654/12
651/21 653/1 659/8 fish [1] 487/22 657/19 660/10 668/22 669/14 675/8 684/9
faggot [1] 559/9 fist [2] 506/23 506/24 684/13
587/11 588/10 588/11 588/21 590/9 598/4 558/25 559/20 562/13 562/25 563/7 563/17
F 598/6 598/10 598/14 598/14 599/9 599/21 563/25 565/16 565/19 566/1 566/5 572/3
furtherance [1] 484/16 599/23 599/23 599/24 600/2 600/4 623/3 573/9 573/10 577/20 578/3 578/4 581/17
623/4 623/8 623/11 635/12 653/16 655/3 581/17 585/20 593/22 594/11 605/12 608/12
G 655/12 657/2 657/5 658/6 658/16 658/16 611/2 611/5 611/12 611/13 612/20 613/13
G's [2] 562/13 562/17 673/25 677/15 678/5 682/18 614/7 617/18 619/17 621/21 623/12 632/24
G-a-r-c-i-a [2] 669/24 670/7 girls' [1] 526/1 634/13 637/13 640/9 640/17 645/12 658/25
G-o-d [1] 557/24 gist [1] 661/3 671/18 674/2 676/16 676/17 676/17 677/11
Gables [4] 603/16 603/25 618/17 618/23 give [48] 481/18 492/11 493/16 519/15 677/16 677/24 679/2 680/16 682/21 683/6
game [9] 502/24 533/25 535/9 535/11 535/12 536/19 536/25 537/1 537/4 545/17 546/12 683/8 683/8 683/10
552/13 609/17 653/5 677/3 547/14 550/4 550/8 551/6 554/6 554/8 554/9 got -- got [1] 683/8
Garcia [14] 480/8 497/7 666/10 668/3 668/6 554/11 554/12 554/13 554/16 554/19 554/20 gotta [2] 567/7 568/23
668/9 668/10 669/19 669/20 669/24 670/3 563/18 563/20 568/3 574/9 574/10 574/19 gotten [7] 503/4 504/19 549/8 610/22 644/12
670/7 670/8 684/11 579/11 589/13 590/3 610/11 610/13 631/3 644/21 677/25
gave [39] 484/8 487/14 489/2 489/6 489/8 666/21 667/23 668/1 668/8 668/11 672/4 government [42] 479/17 480/4 486/15 486/24
489/8 504/22 533/1 533/3 534/23 536/24 674/4 674/21 675/5 675/17 675/24 683/6 487/10 487/18 488/6 490/3 490/12 490/23
536/25 537/2 549/25 550/11 550/17 551/5 684/22 491/9 492/15 493/25 498/18 624/5 625/11
551/5 556/4 573/11 578/16 578/18 589/12 given [20] 486/5 488/4 488/23 490/23 519/5 628/3 628/7 628/16 629/10 629/12 629/18
593/22 594/3 595/1 596/16 596/17 606/23 519/7 519/8 519/8 519/9 537/9 537/23 539/1 629/25 630/10 630/25 631/8 632/8 633/5
610/25 611/12 645/2 645/12 645/13 656/16 632/8 642/8 644/14 644/15 644/18 649/11 635/7 650/2 650/9 659/3 660/8 661/8 661/18
667/12 674/24 675/20 677/16 653/3 671/3 661/20 666/15 666/23 671/15 672/5 683/24
general [2] 594/17 638/13 gives [1] 557/21 685/21
generally [2] 529/16 573/4 giving [10] 489/6 546/19 546/23 550/16 Government's [51] 483/19 484/12 499/21
gentleman [2] 664/24 673/16 556/8 558/3 558/5 574/4 594/8 649/19 500/22 511/25 513/4 513/15 513/23 514/22
gentlemen [2] 485/25 486/3 glad [1] 650/14 515/12 516/18 522/2 523/11 526/25 530/7
get [101] 487/6 489/5 489/14 493/12 497/19 glasses [3] 664/22 673/15 673/16 532/12 533/12 533/13 534/15 534/16 535/22
500/9 501/20 503/1 503/13 504/3 504/14 go [60] 481/12 502/23 503/2 503/13 503/18 544/11 546/13 546/14 548/19 551/17 551/18
504/15 505/3 509/15 511/24 512/16 515/12 505/6 509/21 518/20 519/23 519/24 531/17 553/11 555/16 556/20 559/4 560/2 560/3
516/17 521/24 522/14 523/10 525/9 529/24 531/21 531/25 532/1 534/7 538/7 544/1 563/9 564/11 566/12 566/24 567/12 568/14
530/4 530/7 531/17 531/21 531/25 532/1 551/25 554/13 554/17 554/18 561/19 561/20 570/14 572/12 573/21 574/21 575/12 576/12
533/8 536/13 539/18 539/23 539/25 541/17 561/21 564/1 565/15 565/23 571/22 571/23 577/12 579/2 587/5 587/16 588/14 600/19
543/25 544/1 545/20 545/20 545/22 545/22 580/4 580/7 580/8 580/14 580/16 581/9 595/4 grand [5] 495/3 541/11 676/19 676/23
546/10 546/12 548/10 554/9 554/13 554/17 597/13 603/4 607/2 610/8 617/2 619/22 679/18
554/18 555/12 557/18 558/13 565/9 565/10 619/23 619/24 620/1 620/6 629/22 632/16 grandmother [1] 580/24
566/2 566/10 567/19 571/7 571/20 571/23 635/1 640/15 643/18 645/4 645/18 646/1 granted [1] 676/5
573/14 577/9 577/20 578/24 580/17 580/18 646/3 658/10 674/20 679/10 682/12 684/16 grateful [1] 605/8
580/19 582/3 582/4 588/20 591/17 591/21 god [7] 557/20 557/20 557/22 558/1 558/5 gray [1] 664/21
593/25 598/6 600/8 600/10 602/24 610/2 558/7 558/7 great [2] 610/7 621/15
610/3 613/11 615/1 615/3 616/21 650/18 goes [6] 493/9 555/21 555/23 630/4 630/4 grossly [1] 685/12
651/8 652/11 656/2 661/2 661/9 665/25 666/1 679/24 ground [1] 492/10
666/3 671/4 671/5 671/25 672/9 678/1 679/7 going [117] 481/17 482/10 491/25 493/22 grounds [2] 590/6 590/18
680/5 681/18 681/19 683/6 493/25 494/18 495/8 495/14 496/20 498/1 group [9] 505/1 509/19 511/4 521/8 603/2
gets [2] 531/12 602/21 498/3 499/20 500/21 501/15 511/24 512/14 603/8 610/18 641/20 653/16
getting [18] 541/11 561/9 561/10 561/12 512/16 513/4 513/15 515/12 516/17 516/24 groups [1] 639/15
562/19 565/22 566/8 571/19 572/9 586/25 520/4 522/1 522/1 522/3 523/10 525/6 527/1 guess [27] 483/24 484/1 488/6 495/5 510/14
596/6 598/7 606/25 615/6 643/22 644/13 529/24 530/7 532/13 534/13 540/21 541/5 517/13 533/23 548/15 560/13 562/20 566/22
658/18 679/16 541/14 541/17 541/19 541/25 543/13 544/11 573/13 574/19 578/3 580/23 591/12 591/13
girl [76] 489/19 499/16 500/16 501/6 503/11 546/15 547/22 547/22 551/16 551/17 553/10 598/5 598/7 599/3 605/6 619/18 633/19
504/14 504/19 506/16 508/17 509/20 510/19 554/6 554/9 554/9 554/12 554/16 554/19 635/10 639/17 648/14 649/3
512/11 512/24 513/1 513/1 513/10 514/15 554/19 556/21 557/9 557/10 559/4 561/11 guessing [1] 574/13
514/18 515/1 517/10 517/21 517/22 520/14 561/13 561/20 561/21 563/9 565/15 565/15 guilt [1] 490/2
520/16 520/18 520/19 520/19 520/24 521/22 566/12 567/12 567/19 567/22 570/14 570/15 guilty [18] 496/6 496/8 623/23 624/24 625/2
522/12 522/14 522/21 522/24 522/25 523/1 572/11 573/21 573/22 574/20 575/12 576/12 625/5 626/19 626/22 627/6 627/13 628/13
523/2 524/12 524/17 525/16 525/18 526/19 577/12 577/23 579/1 579/11 585/21 586/15 630/14 659/6 659/8 659/8 659/11 681/17
526/20 526/22 527/25 528/1 528/11 529/5 588/14 590/2 590/23 590/24 591/13 591/20 681/22
529/6 531/2 531/7 532/10 532/21 533/3 533/3 593/20 594/18 600/19 609/14 610/25 629/8 gun [2] 608/14 616/2
534/7 538/10 551/5 553/19 568/24 569/10 636/9 643/23 644/25 645/3 645/17 648/16 guy [2] 508/11 598/15
582/6 582/11 586/18 586/24 586/24 586/25 648/22 658/2 674/25 675/2 675/3 677/19 guys [9] 561/6 584/13 585/15 605/12 617/16
588/6 600/3 613/16 623/10 634/13 654/10 678/13 678/14 680/1 680/3 681/20 682/6 634/25 636/3 636/9 643/6
654/20 654/23 677/17 683/9 683/5 683/7 683/9 684/20 gym [1] 674/20
girl's [1] 570/7 gone [1] 646/12
girlfriend [6] 489/3 497/6 509/6 666/8 gonna [14] 516/23 545/16 546/10 546/12 H
667/16 668/2 549/14 550/3 550/7 550/8 554/11 554/13 had [235]
girlie [2] 516/25 517/1 557/18 568/25 574/10 655/22 hadn't [9] 528/18 569/3 569/13 592/13
girls [89] 499/15 499/16 500/2 500/6 500/17 Gonzales [2] 502/4 607/2 595/13 632/10 644/8 644/12 646/6
503/4 503/7 503/16 504/1 504/2 505/4 505/7 good [8] 496/16 499/4 558/2 630/17 679/6 hair [1] 679/5
506/2 510/1 510/12 512/16 512/22 514/13 683/20 683/21 685/2 half [4] 574/10 574/11 646/9 646/16
520/13 520/13 520/15 520/23 520/25 520/25 GORDON [1] 479/16 hand [3] 507/1 507/1 507/3
521/4 521/8 521/13 521/13 521/17 521/20 got [86] 485/3 488/25 489/20 507/19 508/9 handed [1] 648/18
521/21 521/24 522/15 523/3 524/5 524/8 510/12 510/13 517/6 517/7 519/14 519/23 handle [2] 616/21 640/17
528/3 528/20 528/23 529/1 529/3 529/8 532/5 519/24 519/24 524/19 528/16 529/22 531/10 handling [3] 552/11 552/12 552/13
533/10 533/25 534/4 534/4 537/2 537/3 537/17 538/10 538/24 542/10 545/15 546/25 hands [1] 502/11
538/11 553/1 573/5 583/23 586/12 586/20 548/1 548/13 553/9 553/15 553/18 557/20 handwriting [2] 491/1 667/10
516/25 517/1 561/23 601/11 631/16 634/19 512/16 512/16 519/15 520/15 520/25 521/13
H 652/13 652/20 653/20 656/19 656/20 658/5 522/24 522/25 523/2 523/3 524/5 524/8
handwritten [1] 583/2 679/15 524/12 527/25 527/25 529/3 529/24 530/1
hang [2] 633/6 633/7 hearing [2] 679/18 685/6 530/5 533/4 533/8 534/4 534/4 534/7 535/1
hanging [2] 562/14 562/17 heart [1] 677/21 535/20 540/17 540/20 550/23 561/12 561/21
happen [9] 497/21 500/6 500/12 520/23 hearts [1] 677/13 584/6 592/14 598/4 598/5 598/10 598/14
521/2 544/2 623/15 623/17 623/17 Heaven [2] 612/15 612/19 599/6 600/3 601/18 603/15 603/19 603/23
happened [27] 491/10 491/21 491/23 492/19 held [5] 541/8 590/1 592/2 654/10 657/16 604/20 606/4 606/13 607/5 607/21 611/16
500/13 500/14 521/3 521/12 539/5 539/8 help [30] 495/22 503/9 520/15 520/17 520/21 611/25 614/16 614/18 615/7 617/15 622/13
540/10 540/15 541/1 542/7 542/8 542/14 520/25 521/24 522/15 530/4 563/1 563/4 623/3 630/5 632/20 632/23 660/21 671/8
542/15 579/18 579/20 596/15 610/12 610/12 563/8 563/16 563/22 574/5 574/6 574/9 hit [3] 568/21 683/11 683/13
617/4 667/21 674/23 679/25 679/25 592/14 592/19 610/19 622/19 630/10 644/22 hitting [2] 525/3 568/22
happening [1] 643/21 645/1 650/18 651/18 652/10 662/6 662/9 ho [12] 502/17 530/25 533/4 533/23 538/9
happens [3] 503/7 554/12 685/13 662/10 538/11 547/22 547/22 552/1 563/18 563/20
happy [3] 563/16 563/22 606/7 helped [7] 519/15 521/19 521/23 522/22 614/5
hard [4] 490/25 507/21 596/3 649/21 529/24 532/6 644/9 ho-less [2] 538/9 538/11
Harrisburg [57] 479/13 504/21 508/7 516/4 helping [5] 590/16 651/7 660/16 661/8 662/7 hold [3] 562/19 587/8 655/25
538/19 539/24 539/25 549/2 549/7 551/13 her [340] holding [3] 492/24 509/13 562/21
551/14 555/6 555/8 556/10 557/15 559/25 here [35] 484/24 487/21 491/19 492/19 493/3 home [7] 508/9 571/6 577/24 676/12 683/14
561/12 561/13 565/12 565/14 571/13 571/15 498/23 498/24 508/7 508/15 508/15 539/11 683/16 684/16
596/5 596/18 596/21 597/2 597/3 597/18 555/11 555/13 557/15 559/9 560/17 562/13 hometown [1] 649/21
597/19 597/22 611/5 618/16 621/7 638/11 573/10 590/20 590/23 591/15 611/1 621/15 Honor [54] 486/18 490/21 491/2 499/6 499/6
638/13 640/10 640/22 640/24 640/25 641/2 623/20 623/24 624/3 627/9 630/18 633/17 539/14 540/11 540/13 540/19 541/6 584/9
641/2 642/5 645/4 645/5 645/6 645/7 645/9 635/9 642/5 661/9 664/11 672/22 672/24 584/11 584/15 586/15 591/4 591/7 600/16
645/10 645/10 645/11 645/12 645/13 645/14 here's [3] 493/7 493/11 658/2 601/22 603/20 630/3 630/4 639/6 639/8
645/21 646/18 687/7 687/13 hereby [1] 687/2 639/23 640/1 646/21 647/3 647/9 648/17
has [23] 483/10 490/23 494/4 496/7 498/19 herself [5] 489/18 489/23 492/8 494/6 672/22 648/24 649/14 657/12 657/15 657/17 660/10
500/13 519/3 520/15 524/5 534/5 564/2 583/3 Hey [1] 676/6 661/12 661/14 662/11 662/15 662/18 662/25
623/3 627/15 627/18 631/6 647/5 649/23 hi [1] 652/21 666/25 669/12 671/12 672/19 672/20 675/8
650/2 655/13 666/23 673/15 679/13 hierarchy [1] 616/10 676/3 683/23 684/10 684/18 685/6 685/14
hasn't [3] 572/24 573/3 677/7 highway [2] 548/2 548/6 685/24
hat [1] 610/10 him [209] 483/11 484/8 489/2 494/6 501/12 HONORABLE [1] 479/9
have [211] 505/6 505/7 505/12 506/8 506/10 507/9 hooker [1] 509/8
haven't [6] 516/15 606/14 623/7 636/11 507/11 507/14 507/16 507/18 507/20 508/1 hookers [1] 505/16
670/13 684/15 508/6 508/12 509/5 509/8 509/24 510/12 hope [1] 676/7
having [30] 483/2 483/3 487/12 499/9 528/17 510/14 512/9 512/20 513/20 515/5 515/8 hoping [1] 649/14
530/16 536/20 558/16 564/11 566/2 566/20 516/14 517/10 518/7 518/15 518/24 518/25 hos [7] 512/14 533/9 563/17 577/8 615/20
566/21 567/3 568/2 595/9 601/12 605/24 519/15 521/25 523/1 523/7 524/8 524/11 641/1 653/12
611/25 622/18 622/21 627/9 627/10 627/11 524/12 524/20 525/16 529/14 529/24 531/7 hot [1] 549/16
637/7 644/3 644/4 648/11 660/21 662/20 532/10 533/7 534/23 535/6 535/7 535/11 hotel [4] 581/1 581/4 581/6 682/18
669/20 537/1 537/2 537/4 538/9 538/10 538/10 hour [3] 591/8 646/7 646/11
HAYES [55] 479/5 479/22 586/5 586/18 538/12 539/2 539/3 541/14 541/15 544/15 hours [2] 646/7 646/7
587/9 589/17 590/12 592/7 592/20 593/2 545/20 545/22 547/14 551/7 552/6 554/8 house [23] 524/13 524/21 528/5 528/6 547/8
596/19 596/20 597/1 597/21 598/4 598/10 554/9 554/13 554/16 554/19 554/20 555/11 547/16 565/21 565/23 565/24 566/1 566/2
599/4 624/18 629/21 630/11 630/18 631/11 555/12 555/14 555/20 557/7 560/15 561/11 566/3 566/5 566/7 568/4 568/6 568/9 568/11
631/13 631/19 631/22 632/2 632/14 632/15 561/13 561/21 562/11 562/12 562/16 563/1 568/12 568/13 656/10 656/12 682/22
632/17 633/6 635/14 635/16 635/23 636/1 563/8 563/20 565/19 566/1 566/2 568/6 569/4 Housed [1] 672/12
641/22 642/2 642/12 642/22 643/9 645/3 570/13 573/13 574/10 574/19 576/25 578/5 household [1] 529/6
645/4 647/2 647/17 647/19 648/15 649/10 580/8 580/13 581/25 582/21 583/8 585/23 houses [1] 565/19
649/11 649/20 649/23 650/4 650/11 650/21 586/7 586/10 586/22 587/11 587/13 587/19 Houston [1] 584/1
651/6 651/18 660/18 590/3 590/9 590/15 592/14 592/19 593/12 how [115] 481/11 481/16 482/2 485/2 491/22
Hayes' [1] 644/4 593/13 593/14 593/22 594/3 595/25 597/9 498/16 501/5 502/19 502/20 505/3 505/6
he [585] 597/13 597/14 597/16 598/17 600/4 600/8 505/7 505/17 506/2 507/9 508/4 515/7 515/10
he'd [2] 506/19 534/11 601/1 601/6 601/16 601/20 602/15 602/18 516/11 519/14 519/16 520/13 520/13 521/2
he'll [2] 608/10 608/13 602/19 602/23 604/15 604/16 604/17 608/5 523/3 524/5 524/6 525/4 525/8 525/8 529/6
he's [86] 492/23 493/5 493/10 493/18 493/18 608/6 608/7 608/8 608/14 608/25 609/25 529/7 529/22 536/5 536/13 536/14 536/17
493/23 501/9 501/9 501/23 512/16 512/17 609/25 610/2 610/12 610/12 610/13 610/17 537/14 538/4 539/1 539/10 548/13 558/15
517/7 517/13 517/21 520/4 522/10 523/17 614/6 614/14 614/23 615/5 615/15 615/16 558/17 567/8 567/11 571/16 572/3 573/13
523/20 527/7 527/10 530/25 532/9 532/21 621/8 621/20 622/11 632/22 634/7 635/19 574/19 577/23 578/18 583/1 585/5 586/16
533/18 533/20 535/7 535/8 540/22 544/19 636/4 636/7 636/9 636/12 636/17 636/23 586/18 587/8 587/20 587/24 588/1 588/23
544/22 544/23 545/4 545/8 547/21 548/1 636/24 637/19 638/16 640/8 640/9 641/3 589/9 590/10 591/5 591/13 593/16 594/22
548/1 551/5 551/24 551/25 552/7 552/14 642/8 642/9 643/21 644/9 644/12 644/14 595/16 596/2 596/16 598/4 599/19 612/24
552/18 553/15 554/6 554/11 554/15 554/16 644/18 645/1 645/2 645/12 645/13 645/22 613/21 614/6 617/20 617/21 617/23 618/23
556/5 556/7 556/7 556/9 557/3 557/3 557/3 650/6 650/12 652/10 658/4 664/15 664/17 619/17 631/1 636/9 637/15 638/24 641/9
557/5 557/6 560/13 561/6 562/11 563/19 668/16 671/3 673/6 673/7 673/9 673/12 641/12 644/7 645/11 645/15 646/3 646/7
563/23 567/8 567/11 570/12 575/20 576/20 673/14 673/18 673/20 677/16 677/18 651/25 652/21 653/8 653/13 653/20 653/24
577/5 578/7 578/8 590/2 590/13 590/19 601/5 him -- or [1] 544/15 656/7 659/19 659/19 665/5 665/25 666/1
602/9 602/16 608/23 617/24 637/22 638/20 himself [3] 533/23 543/9 646/17 667/8 668/25 671/4 671/21 673/20 674/18
638/20 640/1 640/7 641/11 641/11 647/7 hiring [1] 635/25 674/18 676/25 677/3 677/8 679/13 679/18
673/15 his [84] 482/22 485/5 485/7 485/8 485/8 How's [1] 679/4
head [2] 508/14 524/24 485/13 485/13 485/14 487/12 489/15 489/19 however [3] 482/13 486/19 675/17
hear [5] 496/20 511/11 658/12 670/5 678/2 490/10 490/14 492/2 497/6 504/8 506/2 Hudson [2] 481/3 685/9
heard [17] 488/15 489/10 494/9 511/21 507/14 508/2 508/8 508/19 508/23 509/11 Hugo [5] 489/1 496/23 497/4 497/11 662/19
681/19 682/8 682/9 682/14 682/17 682/25 inside [2] 678/24 679/16
H 683/19 685/8 instance [1] 638/11
huh [1] 550/21 ignore [1] 657/10 instances [2] 481/23 577/7
hundred [2] 574/17 574/18 illegal [1] 664/2 instead [5] 489/6 490/1 501/11 502/11 654/21
hung [1] 650/15 Illinois [1] 585/25 instructed [1] 489/24
imagination [1] 676/10 instructions [7] 607/4 607/5 667/24 668/1
I imagine [5] 482/9 520/12 585/1 633/19 635/1 668/5 668/8 671/25
I'd [10] 493/17 558/11 560/11 585/1 591/17 imagined [1] 492/20 intend [4] 488/5 490/15 496/24 496/25
591/21 602/6 647/3 657/19 658/12 immediately [2] 482/24 492/22 intended [2] 496/2 681/23
I'll [18] 481/18 486/4 512/8 520/7 523/18 immigrant [1] 664/2 intent [4] 483/22 591/13 681/24 682/10
539/14 562/13 562/16 568/14 584/11 584/23 impeached [1] 495/2 intention [1] 486/6
590/18 596/23 638/7 647/9 658/10 658/10 impeachment [1] 486/14 intentions [1] 682/1
677/5 important [1] 648/13 interaction [1] 635/12
I'm [136] 482/16 484/19 486/16 487/4 487/16 impugn [1] 484/24 intercepted [1] 489/10
487/21 487/23 494/9 494/14 495/8 495/15 in [469] interest [1] 658/3
495/25 496/12 496/18 498/20 499/20 500/18 in-house [2] 656/10 656/12 interesting [3] 488/18 514/3 514/10
500/21 502/19 505/12 511/24 512/1 512/14 incarcerated [1] 643/13 interestingly [1] 491/11
513/4 513/15 513/23 514/22 515/12 516/17 incident [16] 506/12 506/14 527/21 527/23 interfering [1] 655/6
518/15 521/23 522/1 522/1 523/10 526/25 533/18 539/5 539/8 540/9 546/5 561/24 588/5 international [4] 586/8 586/13 588/9 632/21
530/7 531/17 531/21 533/12 534/13 535/6 593/15 594/25 642/4 642/7 642/18 Internationally [1] 632/21
540/15 541/9 541/12 541/16 542/17 544/11 incidents [2] 642/1 642/4 interpret [1] 629/15
546/13 547/11 548/19 550/18 551/16 551/17 inclined [1] 609/5 interpretation [1] 492/13
553/10 554/8 554/9 554/13 554/16 554/19 include [2] 481/4 668/5 interpreted [1] 492/7
554/19 556/20 559/4 559/11 560/2 562/11 including [4] 594/12 622/11 625/23 643/24 interpreter [5] 497/10 497/13 662/21 662/24
562/12 562/16 563/9 565/25 566/12 566/24 inclusive [1] 479/8 663/1
567/12 568/3 570/6 570/14 570/23 572/7 income [1] 618/24 interstate [2] 626/23 654/1
572/11 572/25 572/25 573/1 573/21 574/10 inconsistent [1] 495/3 intervene [1] 622/7
574/13 574/20 575/12 576/12 577/12 578/5 inculpate [1] 590/11 interview [1] 680/22
579/1 580/5 585/3 586/3 586/15 587/5 587/12 indeed [1] 491/17 interviewed [2] 653/22 654/4
588/14 588/18 589/10 590/9 595/3 600/19 Indiana [4] 580/6 580/7 581/11 581/12 interviews [1] 676/23
604/15 604/15 606/5 611/1 613/17 616/21 Indianapolis [5] 518/15 524/12 524/17 528/1 into [24] 490/13 491/15 492/16 500/9 507/19
624/18 625/1 627/8 628/9 628/24 634/25 638/13 510/12 520/14 541/17 547/16 581/18 605/12
638/22 638/22 640/4 641/18 644/10 644/11 indicate [2] 511/2 593/7 611/12 613/13 614/14 614/15 623/11 626/18
648/9 648/16 650/14 650/21 658/8 661/9 indicated [37] 483/17 485/5 503/4 504/4 630/21 650/8 659/3 670/23 680/2 682/3
671/4 676/6 677/6 677/19 679/2 681/5 681/15 504/22 511/4 512/17 514/3 516/5 517/13 683/24
681/20 683/10 684/20 518/3 521/12 525/16 526/15 527/22 537/9 introduce [3] 490/15 496/24 591/10
I've [16] 488/15 493/9 507/14 519/8 519/8 538/20 541/23 542/11 573/4 586/4 588/10 introducing [2] 481/9 486/6
519/8 520/25 524/11 524/11 598/5 623/10 589/17 595/18 596/18 597/1 597/8 598/1 introduction [1] 490/20
623/11 648/18 648/24 677/18 682/21 629/12 632/9 633/6 633/13 644/3 644/13 investigation [5] 606/24 633/20 633/23
ID [7] 554/6 554/13 554/16 554/19 596/14 655/8 660/25 662/3 676/22 683/10
596/15 596/17 indicates [3] 561/18 565/19 677/3 investigator [1] 680/8
idea [3] 541/20 582/20 639/14 indicating [3] 512/14 648/15 664/19 investigators [6] 595/2 595/6 595/8 653/3
identified [5] 505/23 514/23 535/23 609/12 indication [1] 484/15 653/5 653/22
685/17 indicted [3] 624/23 625/1 625/3 involve [1] 623/9
identify [1] 649/7 indictment [17] 579/19 579/21 582/12 582/19 involved [14] 481/17 520/2 529/22 530/2
identity [2] 554/23 554/23 615/10 616/4 616/17 624/20 625/22 628/3 530/5 554/1 569/4 571/5 628/18 633/25
if [170] 481/5 482/6 482/7 482/16 485/21 628/11 629/1 630/15 647/20 648/5 673/23 643/22 650/20 679/20 679/22
485/25 486/2 486/18 487/11 488/4 488/6 673/25 involvement [1] 542/25
490/23 492/13 493/11 493/15 493/22 498/9 individual [19] 497/5 503/22 504/10 513/16 involving [1] 628/7
500/1 500/2 500/6 500/14 500/16 500/23 516/8 517/3 547/9 547/10 549/20 553/15 Iowa [1] 676/14
501/10 502/25 509/12 509/20 513/19 518/25 555/25 586/4 600/20 600/21 600/23 664/13 is [405]
519/22 519/24 520/15 520/16 521/23 522/25 664/17 664/20 664/22 isn't [33] 602/24 604/17 604/21 604/24 605/2
523/3 527/21 529/5 534/3 537/14 537/17 individuals [14] 489/24 505/1 505/23 511/5 605/5 605/9 609/6 611/6 611/17 612/6 614/7
549/13 549/21 554/12 558/25 560/10 560/10 511/19 543/12 544/8 544/8 562/1 576/6 593/7 615/8 615/25 616/24 619/24 620/6 620/10
560/13 563/7 563/17 563/25 565/8 565/14 616/4 616/18 619/7 620/21 620/23 621/5 621/8 621/16 621/23
566/3 566/4 567/7 567/9 569/4 569/14 576/13 influence [1] 492/15 621/25 622/8 623/5 623/7 623/25 624/11
579/10 583/17 585/19 587/2 588/19 590/5 inform [1] 500/3 638/9 641/4 662/9
591/20 591/21 594/1 598/20 599/16 599/17 information [24] 485/10 486/13 486/21 issue [13] 484/5 485/24 488/6 489/17 491/24
600/21 602/17 602/20 602/23 603/4 604/4 487/7 487/17 495/24 540/16 540/18 540/20 494/4 494/11 494/12 494/18 494/21 495/1
606/7 607/19 608/7 608/11 608/12 608/16 543/19 554/8 554/9 554/20 594/24 611/9 562/2 658/9
608/17 608/18 608/19 608/22 608/23 608/25 620/14 620/15 625/10 629/18 630/10 638/24 issues [8] 481/15 482/11 484/23 484/25 494/8
609/6 609/24 609/25 610/3 610/8 610/13 647/14 651/11 678/2 494/10 495/10 529/7
610/15 610/21 611/1 611/1 615/4 615/24 infringed [1] 484/7 it [336]
617/24 618/7 618/15 620/17 624/5 625/16 initial [1] 657/20 it's [82] 481/5 482/19 483/4 484/13 484/16
625/20 628/9 634/3 634/10 634/11 635/6 initially [6] 516/22 570/21 624/23 625/6 487/9 488/10 489/11 491/15 491/16 494/1
636/24 637/2 637/11 637/23 638/7 638/20 630/14 654/8 494/17 494/19 494/20 494/20 494/23 498/14
638/23 639/4 640/7 640/7 640/9 640/10 initiating [1] 621/18 502/21 509/12 511/9 511/9 513/14 514/10
640/21 640/23 640/25 641/7 641/8 641/11 injuries [1] 526/22 522/2 522/2 524/3 529/4 529/4 529/4 529/5
641/13 644/11 646/17 647/5 647/12 648/17 injury [1] 605/25 533/24 533/24 535/22 540/21 541/1 541/12
648/18 648/21 649/15 657/15 658/1 658/4 inmate [1] 488/22 547/21 548/16 550/3 553/11 553/22 556/4
658/8 658/10 658/25 659/24 660/20 661/2 inmates [3] 668/20 674/15 674/16 556/4 558/2 558/6 558/7 566/7 566/13 590/7
661/9 661/18 661/22 661/24 662/1 662/8 inserted [1] 680/20 590/15 591/13 594/20 608/7 609/11 633/8
673/11 677/23 679/12 679/19 679/24 681/17 insertion [1] 490/12 633/15 634/15 635/1 637/24 638/3 638/13
651/25 654/9 676/4 676/19 676/23 679/18 677/17 680/18
I 684/16 685/3 knock [5] 533/25 534/4 534/4 588/2 612/24
it's... [21] 639/7 640/22 641/6 641/18 641/19 just [111] 493/11 493/23 493/23 493/24 knocked [21] 528/2 537/5 537/6 588/20
641/19 641/19 647/13 647/25 648/21 649/9 498/19 500/6 501/9 501/9 502/11 502/18 588/23 588/25 589/4 592/7 592/9 596/19
652/18 653/18 658/1 658/8 659/24 660/8 502/23 502/23 503/2 504/8 505/12 506/1 597/4 597/8 607/7 607/16 612/2 612/16 613/3
671/22 680/21 683/20 685/12 507/20 508/14 509/13 509/25 510/25 511/3 613/7 613/14 645/6 645/7
it's really [1] 591/13 511/7 511/9 514/16 517/3 519/17 521/6 knocking [3] 589/21 589/22 645/8
items [2] 495/19 596/9 522/12 522/14 525/2 525/25 526/1 526/4 know [399]
its [2] 629/12 681/21 526/12 528/16 534/25 536/21 536/25 540/15 knowing [3] 484/19 578/7 608/21
itself [1] 484/5 541/12 541/20 553/7 553/7 554/19 554/21 knowledge [4] 487/12 495/24 647/16 660/21
557/12 558/2 558/6 558/6 558/7 558/20 559/1 known [4] 515/4 615/15 649/24 663/12
J 562/13 562/17 562/18 562/21 568/11 568/24 knows [3] 539/10 586/16 596/21
J.K [3] 523/20 523/21 524/3 570/12 571/23 572/7 573/3 576/5 577/7 577/8
Jacobs [13] 496/1 583/19 599/14 616/2 577/24 577/24 580/17 583/11 583/17 585/24 L
673/21 673/22 673/23 674/8 674/8 674/12 586/15 594/17 595/13 600/16 606/24 608/21 lady [1] 642/8
674/24 674/25 675/22 609/16 616/13 617/8 622/7 622/12 627/8 language [1] 634/21
jail [47] 504/14 504/15 517/9 517/23 527/7 631/3 634/19 638/13 638/14 643/6 644/21 large [15] 497/2 497/3 503/23 504/6 504/7
530/6 531/20 531/23 531/24 539/9 546/25 644/22 645/12 645/18 648/17 648/18 648/18 504/7 504/10 504/11 504/20 553/23 553/23
554/18 558/13 559/19 564/17 565/5 565/15 648/20 650/7 652/18 652/19 654/7 655/2 553/25 554/1 554/3 647/14
566/19 570/6 571/19 571/21 571/23 572/9 658/5 663/17 666/3 670/22 674/14 679/5 Las [2] 603/4 603/4
588/5 588/19 588/25 589/17 590/4 593/22 680/25 684/1 684/4 last [26] 483/11 508/21 511/12 513/11 514/15
595/15 597/7 597/8 597/11 597/14 597/16 just a [1] 617/8 525/4 525/8 526/2 526/10 530/25 534/7
598/13 617/2 622/10 622/25 643/24 645/12 justice [1] 579/11 535/16 558/10 576/20 587/12 646/13 651/4
672/16 676/17 676/17 680/16 682/7 682/18 juvenile [11] 516/7 517/19 517/24 539/21 665/20 669/23 670/25 671/19 675/14 675/15
January [4] 620/19 621/11 635/3 635/3 546/11 546/11 548/11 552/13 564/17 571/24 676/13 678/23 680/20
January 23rd [1] 635/3 629/3 Late [2] 488/20 618/19
Jason [2] 497/14 663/1 juveniles [8] 515/5 516/6 516/14 518/4 518/7 later [4] 481/22 576/1 621/13 625/5
Jefferson [2] 594/20 594/21 553/4 627/11 628/7 latter [1] 569/21
Jencks [1] 484/14 launching [1] 570/24
Jennifer [8] 586/14 586/23 587/2 587/7 587/8 K law [5] 484/4 490/6 493/17 635/2 678/22
588/11 598/16 685/8 Kane [3] 479/4 479/9 660/7 lawyer [2] 629/14 681/4
Jessica [114] 488/24 489/5 489/6 490/16 keep [22] 493/7 499/16 499/16 501/11 531/12 lawyers [2] 481/16 684/25
491/4 495/2 514/18 514/23 515/6 515/19 543/15 543/17 544/3 544/5 545/15 552/8 lay [2] 539/14 596/24
515/24 516/2 516/5 517/2 517/9 517/16 557/7 563/16 563/22 567/24 568/8 590/25 laying [1] 541/9
517/23 523/22 524/3 535/23 536/12 536/17 611/9 620/11 641/19 648/1 684/21 lead [2] 493/4 629/8
537/10 537/14 537/17 537/23 538/5 538/23 keeping [3] 499/15 543/25 557/15 Leading [2] 576/7 654/17
539/5 539/7 539/8 539/18 539/23 540/4 Kenneth [2] 543/11 551/23 leap [2] 492/22 493/2
540/10 541/11 542/8 542/15 542/16 542/18 Kenny [6] 519/9 562/5 592/23 606/20 607/4 learned [2] 647/21 647/22
543/3 543/15 544/21 545/14 545/24 546/4 613/3 least [7] 481/19 485/22 486/20 563/19 620/16
546/22 546/25 547/1 547/17 548/3 548/4 kept [2] 499/18 563/25 629/6 644/7
548/7 549/2 549/8 552/3 552/17 555/6 555/8 Kerri [2] 481/3 685/9 leave [4] 569/14 678/16 683/6 684/22
556/7 556/8 556/18 557/15 558/22 559/11 key [1] 681/24 leaves [4] 560/19 591/2 685/3 685/16
559/24 561/5 561/14 561/21 561/22 561/24 kick [1] 679/12 leaving [2] 681/24 682/2
564/19 566/19 567/21 570/19 570/20 571/19 kicked [2] 598/23 642/22 led [6] 536/10 542/21 542/25 580/22 588/24
571/25 572/7 572/21 573/13 573/14 574/14 kid [1] 501/11 593/20
575/4 575/10 575/21 576/9 577/2 577/9 kidnapping [1] 556/4 left [12] 494/3 497/19 581/8 588/8 592/6
577/22 578/24 579/8 586/24 596/16 620/20 kids' [3] 507/14 508/8 508/23 620/25 677/6 682/3 682/11 682/24 683/2
621/2 621/22 622/8 660/17 665/20 665/21 kill [3] 565/8 565/9 614/9 683/4
666/11 666/17 666/18 668/11 672/4 672/7 kind [15] 499/25 521/10 533/24 553/9 596/11 legal [5] 485/8 592/14 639/10 644/12 682/5
672/8 672/10 672/11 672/21 674/2 674/5 614/3 629/14 633/14 635/13 637/5 637/8 legally [1] 514/8
674/21 641/16 652/6 680/13 682/11 legitimate [1] 493/20
Jessica's [4] 490/4 556/16 571/10 578/7 Kindler [1] 612/19 lend [3] 608/11 608/18 608/22
JJ [6] 528/1 528/9 528/11 528/13 528/14 kinds [1] 481/15 less [7] 491/23 494/14 538/9 538/11 609/5
569/10 Klempner [70] 488/24 489/5 489/6 489/11 678/1 678/17
job [2] 581/17 616/11 489/15 491/4 496/24 497/6 514/19 514/23 let [25] 481/6 484/9 485/2 486/21 489/23
joy [1] 676/9 515/6 515/19 515/24 516/2 516/5 517/2 491/14 491/14 491/15 499/22 532/8 532/10
Judge [6] 479/4 479/9 498/3 498/25 591/20 517/16 523/22 524/3 535/23 537/17 537/24 533/5 533/7 534/14 577/25 578/1 628/9 649/3
660/7 539/5 539/23 540/10 541/11 542/8 544/21 665/1 674/14 678/8 678/20 678/21 679/3
judgment [1] 494/3 545/14 545/24 546/4 547/17 548/3 548/4 684/16
jug [11] 519/4 519/5 594/6 608/23 609/25 548/7 549/2 552/3 552/17 555/6 555/8 556/18 let's [8] 524/14 560/17 588/20 590/20 595/4
610/9 610/15 638/21 638/22 644/20 645/2 558/22 559/24 561/5 561/14 561/25 564/19 618/17 619/16 679/14
jugs [5] 519/7 519/8 519/8 519/9 656/16 566/19 567/21 572/21 575/4 575/10 575/21 letter [114] 482/4 482/6 482/10 482/14
jump [2] 524/11 524/12 576/10 577/22 579/8 596/16 620/20 621/2 482/22 482/23 482/25 483/1 483/4 483/6
jumped [12] 510/1 510/6 510/7 510/10 621/22 622/8 643/25 660/17 672/4 672/8 483/7 483/9 483/10 483/13 483/16 483/18
510/15 510/16 511/1 524/12 569/2 587/1 672/10 672/11 672/16 672/21 674/5 483/22 484/1 484/6 484/8 484/17 484/19
598/17 598/18 Klempner's [8] 495/2 546/22 570/19 570/20 485/3 485/6 485/20 485/22 486/3 486/6
jumping [1] 569/3 571/25 572/8 574/15 578/24 487/15 487/20 488/13 488/19 488/23 489/2
Junior [7] 529/20 529/22 530/4 530/14 Klempner/Williams [1] 496/24 489/11 489/13 489/14 489/14 490/2 490/15
611/17 612/16 612/20 knew [31] 500/3 500/6 500/18 503/14 503/22 490/20 490/22 490/24 491/3 491/23 492/1
juror [1] 670/5 505/16 544/1 568/21 568/22 585/3 585/5 494/13 494/14 494/15 495/4 496/24 497/6
jurors [3] 499/4 590/23 684/19 586/4 586/7 586/10 621/4 621/6 630/21 583/7 583/7 583/9 649/9 649/11 649/15
jury [19] 479/7 492/9 494/4 494/18 495/3 631/25 632/22 632/24 632/24 632/25 634/25 649/18 651/9 651/11 651/13 651/15 651/17
495/8 541/12 560/19 591/2 592/3 639/4 636/13 641/7 642/12 650/6 674/22 677/13 651/20 651/21 651/21 651/24 651/25 652/2
618/25 material [4] 495/18 497/18 497/19 544/5
L looks [1] 683/21 mates [2] 583/12 583/15
letter... [44] 652/3 652/6 662/3 665/18 665/19 loose [1] 481/2 matter [9] 484/16 488/4 540/25 605/15 615/5
665/25 666/5 666/19 666/21 666/24 667/7 Lorena [10] 480/8 666/10 668/3 668/6 668/9 615/7 636/24 650/1 679/25
667/12 667/14 667/15 667/21 667/23 668/5 668/10 669/19 669/20 669/24 670/7 matters [3] 490/4 494/3 591/19
668/12 670/25 671/2 671/4 671/16 671/18 Lori [3] 479/25 687/10 687/11 maximum [2] 627/16 627/18
671/23 672/1 672/3 672/9 674/4 674/4 674/21 Los [1] 639/19 Maxwell [3] 575/25 615/10 685/10
674/23 675/1 675/4 675/13 675/17 676/4 lose [6] 547/22 547/22 659/19 659/20 659/22 may [36] 481/12 483/17 483/21 486/14 487/3
678/8 678/13 678/20 678/25 679/2 679/3 659/24 487/4 487/19 488/9 492/20 514/16 578/20
683/20 683/21 losing [2] 547/21 625/20 579/6 585/24 589/24 589/25 590/11 591/18
letters [5] 482/14 482/18 667/9 668/19 lost [3] 577/8 612/5 612/8 600/16 608/13 617/9 636/3 638/17 638/19
679/16 lot [36] 481/15 481/21 506/17 511/10 518/25 638/19 639/15 646/21 647/12 649/1 657/15
level [2] 506/1 677/5 519/22 520/3 520/11 549/14 549/15 565/15 662/14 666/25 667/1 669/10 671/12 671/13
library [1] 678/22 585/6 589/1 589/4 599/18 603/15 603/25 685/9
lie [8] 490/8 491/5 491/21 492/4 492/4 662/10 607/25 614/23 621/4 628/6 628/13 628/17 maybe [27] 485/9 488/20 496/12 500/19
677/20 678/3 633/1 633/3 633/4 633/25 635/13 638/11 507/10 511/12 511/12 512/11 525/11 545/10
lied [4] 492/3 659/24 661/22 662/4 638/12 640/22 641/7 643/2 645/8 646/14 564/25 595/17 599/20 608/21 610/21 610/23
life [6] 559/20 615/16 627/22 659/14 677/2 653/4 610/24 618/15 619/18 619/20 622/21 631/5
679/8 lots [1] 519/25 646/15 646/17 649/24 652/19 678/25
like [62] 492/7 493/17 500/16 501/20 503/13 louder [1] 670/4 me [140] 481/6 485/2 485/2 486/5 486/11
505/20 505/24 511/13 518/25 521/10 527/25 louder-than-normal [1] 670/4 486/21 487/11 493/7 493/12 499/22 500/10
528/16 535/1 536/6 536/21 536/21 538/5 Louis [12] 580/15 580/16 581/3 581/7 581/9 500/10 500/19 501/19 502/12 502/19 502/25
544/2 544/19 544/22 552/1 552/22 556/14 581/13 581/17 584/1 584/14 585/25 586/2 503/19 505/12 506/14 510/25 510/25 517/6
557/4 558/6 563/4 564/9 570/10 585/13 586/3 517/7 521/16 521/24 521/24 522/14 524/19
586/24 588/25 589/10 591/17 591/21 596/11 love [11] 562/11 562/12 562/12 562/16 527/17 527/23 529/17 530/25 533/5 534/14
599/16 599/17 602/6 602/15 605/21 608/3 568/23 568/25 569/6 642/13 642/14 676/24 536/6 536/10 536/22 536/24 538/5 538/22
609/16 610/7 610/10 616/11 620/3 620/17 683/8 540/19 556/4 556/15 558/4 561/18 562/24
630/11 632/10 637/5 637/8 638/11 651/7 loved [1] 677/4 563/18 565/9 571/17 575/3 578/4 578/16
652/18 657/19 658/12 676/16 676/21 677/10 loyal [1] 492/8 580/5 581/20 582/21 583/8 586/20 587/21
680/18 683/4 683/21 loyalty [1] 677/1 587/23 589/12 589/14 589/22 589/23 592/14
liked [1] 528/2 luck [3] 557/9 557/10 558/2 593/6 594/1 594/10 594/11 597/5 598/13
likely [4] 520/17 566/10 608/12 638/25 lunch [2] 590/21 590/24 599/25 602/6 602/18 606/24 607/11 607/24
limited [3] 484/20 496/6 658/1 luncheon [1] 591/25 608/18 610/16 610/16 610/25 612/2 614/2
Lindsey [3] 508/8 508/17 509/15 lying [7] 489/15 490/5 490/10 492/23 662/1 614/6 615/12 616/14 616/24 617/22 618/25
line [5] 499/15 499/16 499/17 499/18 556/9 662/6 662/8 619/21 621/20 627/21 628/9 634/21 637/18
lines [4] 482/2 489/21 555/21 555/23 638/22 641/18 641/19 641/19 642/6 646/5
linked [1] 650/2 M 647/19 650/4 656/11 663/18 663/22 666/3
Lisa [9] 502/4 510/19 510/22 510/24 521/19 ma'am [1] 669/9 672/12 672/17 673/21 674/2 674/14 676/8
522/17 522/17 522/20 613/2 mad [1] 683/6 676/8 676/15 676/15 676/22 676/24 676/25
list [7] 498/6 498/14 498/18 499/1 504/22 madam [1] 547/8 677/3 677/8 677/20 677/20 677/21 677/25
685/19 685/21 madams [3] 565/21 565/22 565/23 678/19 679/3 679/3 679/6 679/12 679/15
listed [1] 628/25 made [20] 481/21 485/12 486/22 489/1 495/3 679/23 680/16 680/18 681/22 682/14 683/4
listen [27] 500/22 511/24 515/12 516/17 531/12 599/13 599/13 599/15 599/19 633/22 683/8 683/19 687/4
523/10 530/7 553/10 557/1 557/12 557/14 636/17 650/11 655/2 655/5 655/8 664/10 mean [92] 486/4 487/10 487/11 493/22 494/5
558/20 559/4 563/9 564/11 566/12 567/12 676/13 680/14 681/11 494/23 500/16 501/8 501/12 502/22 503/8
568/14 570/14 572/11 573/21 574/20 575/12 Maes [38] 480/5 481/12 482/22 483/10 505/25 509/7 509/7 511/3 512/9 512/15 514/6
576/12 577/12 579/1 677/25 685/1 483/22 485/7 485/12 485/15 486/9 487/14 516/23 522/15 524/6 528/24 531/6 531/8
listening [2] 523/25 555/16 487/16 489/9 495/23 496/5 496/20 499/7 533/6 535/7 535/19 538/25 541/16 542/2
lists [2] 628/4 673/23 499/8 499/9 499/14 499/22 504/7 504/7 591/5 543/18 549/15 550/21 551/13 552/6 552/11
literally [1] 497/8 592/6 602/2 624/18 624/19 631/10 646/25 553/3 553/7 556/5 557/12 558/10 558/20
little [33] 529/17 529/19 530/12 530/20 531/2 647/19 649/4 649/7 649/18 650/7 651/4 559/21 565/20 566/22 567/10 569/1 569/23
531/10 531/23 531/25 532/1 532/5 532/7 652/13 658/16 660/15 570/11 571/4 571/4 571/22 577/7 582/5
532/7 532/9 532/25 533/1 533/7 533/7 534/3 Maes' [4] 482/24 483/6 484/7 485/6 585/13 585/19 585/22 587/22 589/10 598/6
534/6 534/7 534/8 534/9 534/24 535/8 539/14 mail [2] 489/3 489/4 606/17 607/23 607/24 609/16 610/18 614/5
547/15 575/19 591/18 611/13 618/20 632/22 mailed [2] 489/9 671/6 614/13 615/4 616/16 623/4 627/8 627/8 629/3
669/2 678/5 main [2] 606/13 606/15 629/15 632/3 638/6 638/15 640/7 640/13
live [4] 492/14 533/5 667/17 671/9 Maine [1] 490/12 640/18 645/6 645/8 645/23 646/10 650/14
lives [1] 559/22 maintaining [1] 492/19 652/4 652/9 652/10 653/11 654/7 655/21
living [4] 507/18 650/6 664/4 670/8 make [6] 491/22 495/22 529/8 549/16 619/23 658/3
loan [1] 609/5 665/15 meaning [18] 517/14 519/24 532/23 535/1
location [4] 618/21 619/4 619/8 620/6 makes [6] 487/24 492/6 512/8 608/5 660/3 546/23 547/15 550/10 550/24 553/18 554/17
logical [1] 681/21 676/8 554/20 554/23 555/22 558/22 560/11 565/1
long [32] 481/11 513/14 525/4 525/8 528/18 making [7] 495/8 495/25 561/6 562/22 570/7 578/1
538/4 569/3 569/13 587/24 587/25 588/7 622/15 622/22 623/5 means [16] 494/13 531/12 533/8 533/10
591/9 591/14 620/5 628/10 629/9 631/6 631/8 male [3] 544/23 544/23 674/16 535/10 537/6 538/11 550/2 567/6 572/23
636/23 638/7 645/21 645/23 645/24 646/3 mall [1] 683/2 572/24 573/11 614/14 629/17 653/12 653/16
646/5 646/8 646/11 661/1 661/8 661/20 man [10] 545/15 545/16 551/25 559/13 568/4 meant [5] 514/7 550/23 598/18 603/19
676/15 678/13 570/6 576/1 634/22 658/25 673/14 680/24
longer [1] 591/5 many [14] 482/2 507/9 519/16 521/2 525/8 media [1] 685/1
look [9] 496/3 504/3 535/21 564/9 655/23 570/7 599/19 599/23 619/17 631/1 633/25 meet [3] 580/12 603/4 676/15
666/15 678/21 678/23 685/4 656/24 660/16 679/18 meeting [2] 495/12 668/16
looked [2] 498/8 651/10 marked [5] 587/5 649/3 666/23 671/15 672/5 meetings [1] 635/6
looking [5] 496/17 549/13 585/15 610/4 married [2] 514/8 514/10 Melissa [13] 496/1 496/13 502/23 580/23
593/2 596/24 608/12 615/17 616/25 638/25 Mr. Rice [7] 481/22 482/5 498/16 624/14
M 646/6 654/22 655/14 655/15 662/10 682/17 648/25 651/24 669/8
Melissa... [9] 583/19 599/14 616/2 673/21 morning [7] 481/18 483/12 488/15 499/4 Mr. Robinson [9] 482/23 485/3 485/9 501/3
673/22 673/23 674/8 674/12 675/22 508/9 569/9 621/16 605/8 622/4 634/1 634/5 652/15
Memphis [1] 510/5 mortgage [2] 563/17 564/2 Mr. Ross [3] 484/10 643/24 645/25
mental [2] 499/18 500/10 most [9] 496/3 504/2 591/8 609/14 618/12 Mr. Williams [38] 484/10 488/24 489/2
mention [8] 622/10 653/21 653/24 654/1 621/18 623/12 632/19 679/8 489/2 489/11 489/12 490/17 490/17 491/3
654/3 654/6 678/8 678/10 mother [36] 523/19 530/12 535/18 536/6 512/5 534/21 553/17 555/9 556/2 566/14
mentioned [5] 495/13 503/15 503/21 509/23 536/8 536/11 536/12 536/14 546/22 556/8 566/17 567/17 568/5 611/12 611/20 621/20
513/9 556/16 559/9 559/19 559/20 568/4 568/23 622/6 622/19 629/21 630/12 630/19 635/12
mentioning [1] 522/12 568/24 570/19 570/20 571/10 571/25 572/8 665/5 665/12 665/15 665/17 666/18 667/12
merely [1] 540/13 573/9 573/13 574/5 574/6 574/13 574/14 668/14 668/17 669/3 672/22 674/19
mess [1] 552/15 574/15 576/20 577/20 578/2 578/7 578/17 Mr. Zubrod [6] 482/25 485/10 491/25
message [1] 509/21 578/18 622/7 662/16 669/13 685/4
messed [3] 576/4 576/5 599/17 motion [5] 496/7 496/11 577/19 624/7 660/2 Ms [4] 590/24 662/23 684/20 685/19
messing [1] 551/25 motivation [1] 645/19 Ms. [11] 489/11 497/7 642/19 642/19 643/25
met [14] 505/6 505/13 536/17 601/12 602/19 mouth [2] 508/15 611/6 646/14 670/3 670/8 672/16 674/25 684/11
636/24 637/2 637/11 637/23 638/3 638/8 move [5] 499/22 541/2 560/14 658/11 683/23 Ms. Flounoy [1] 646/14
639/3 641/8 641/10 moving [3] 497/23 560/11 681/7 Ms. Garcia [4] 497/7 670/3 670/8 684/11
Mexico [4] 663/11 663/17 663/17 663/20 Mr [2] 590/11 650/4 Ms. Jacobs [1] 674/25
middle [2] 479/1 507/25 Mr. [166] 481/12 481/22 482/5 482/23 Ms. Klempner [3] 489/11 643/25 672/16
might [15] 485/10 485/24 509/10 511/3 571/2 482/24 482/24 482/25 483/10 483/15 483/22 Ms. Pitt [2] 642/19 642/19
602/11 602/18 608/10 608/22 608/23 609/2 484/7 484/10 484/10 485/3 485/6 485/6 485/7 much [21] 487/22 495/1 495/4 495/18 501/19
610/13 620/13 635/8 655/22 485/9 485/10 485/11 485/14 486/9 488/12 532/7 534/6 534/8 565/16 569/16 574/19
mind [5] 629/8 629/24 630/5 661/6 661/6 488/24 489/2 489/2 489/11 489/12 490/17 578/18 589/9 591/5 593/13 593/13 610/14
mine [3] 502/13 519/1 639/1 490/17 490/19 491/3 491/25 493/15 495/23 646/7 678/17 683/8 684/11
minor [7] 546/8 582/9 582/12 582/15 681/16 498/8 498/16 499/4 499/8 499/14 499/22 must [6] 491/16 545/12 678/7 680/3 681/23
681/18 681/23 501/3 512/5 534/21 539/12 540/12 553/17 681/25
minors [5] 626/5 626/11 626/24 627/21 555/9 556/2 560/17 560/23 566/14 566/17 my [89] 481/4 482/10 482/12 485/12 486/5
659/12 567/17 568/5 591/3 591/5 592/4 592/6 596/20 486/25 487/9 487/9 492/13 494/23 495/16
minutes [5] 497/8 497/8 525/8 525/11 643/15 598/10 601/24 602/2 605/7 605/8 606/3 495/17 495/19 495/21 497/14 500/17 501/5
mischaracterize [1] 611/1 611/12 611/20 621/20 622/4 622/6 622/19 502/11 502/21 504/2 504/8 504/14 505/7
miss [2] 676/9 679/15 624/14 624/18 624/19 629/21 629/21 630/11 505/25 512/14 513/20 514/7 519/9 519/21
Missouri [7] 580/15 580/16 581/3 581/13 630/12 630/18 630/19 631/10 631/11 631/13 520/25 521/5 521/24 522/15 522/19 524/13
584/14 586/2 586/3 631/19 631/22 632/2 632/14 632/15 632/17 528/4 533/24 543/6 550/22 550/24 551/3
misspoke [1] 585/25 633/6 634/1 634/5 635/12 635/14 635/16 562/13 562/17 566/7 589/3 590/11 599/14
mistake [1] 662/8 635/23 636/1 636/21 641/22 642/2 642/12 599/16 599/17 600/4 601/5 602/16 606/17
mistaken [1] 496/12 642/22 643/9 643/21 643/24 644/4 645/3 606/17 608/19 609/23 614/22 617/24 629/11
model [2] 489/22 682/16 645/4 645/25 646/25 647/2 647/17 647/19 634/5 634/13 634/13 634/14 638/23 646/22
modeling [1] 682/5 647/19 648/15 648/25 649/4 649/7 649/10 647/9 649/19 654/10 658/2 662/8 666/8
models [1] 682/19 649/11 649/18 649/20 649/23 650/4 650/7 667/16 667/16 668/2 668/9 669/24 670/7
Molton [1] 490/12 650/11 650/21 651/1 651/4 651/6 651/18 676/9 676/10 676/14 677/5 677/20 678/3
mom [18] 538/20 538/21 538/22 543/21 651/24 652/13 652/15 652/15 654/25 656/14 679/4 679/8 679/9 681/7 681/8 683/6
543/24 546/12 561/21 563/16 563/22 563/25 656/22 658/16 660/15 660/18 660/24 662/16 myself [8] 501/3 533/17 553/17 575/24
571/1 571/3 578/24 580/23 679/4 680/15 663/10 665/5 665/12 665/15 665/17 666/18 579/25 594/14 649/20 649/23
680/16 683/7 667/12 667/14 668/14 668/17 669/3 669/6
mom's [2] 680/17 681/8 669/8 669/13 669/13 669/14 669/15 669/16 N
moment [7] 518/3 578/20 600/16 646/21 672/8 672/22 674/19 685/4 name [48] 495/19 503/22 504/8 508/21
648/17 648/19 674/14 Mr. Banks [4] 605/7 606/3 643/21 656/22 510/19 512/22 513/11 513/13 513/21 514/15
momma [14] 507/14 508/8 508/23 544/3 Mr. Becker [5] 482/24 483/15 485/6 485/11 514/16 521/22 521/24 525/18 525/19 525/20
546/19 546/23 556/4 556/14 556/14 556/15 485/14 526/2 526/10 536/1 540/7 554/11 554/21
563/16 564/2 577/25 578/4 Mr. Bloom [9] 499/4 539/12 540/12 560/17 584/2 586/5 586/7 586/12 587/13 587/14
money [102] 504/5 508/10 508/13 509/16 560/23 591/3 592/4 651/1 660/24 588/17 588/19 612/5 612/11 612/15 612/19
512/16 517/18 519/15 529/7 529/8 531/11 Mr. Britton [1] 652/15 612/20 613/2 613/21 653/1 663/5 663/12
531/12 534/23 537/5 537/6 540/8 542/11 Mr. Brown [3] 669/14 669/15 669/16 664/13 665/20 666/9 669/22 669/23 669/24
542/14 542/21 543/4 543/9 543/21 546/5 Mr. Hayes [39] 596/20 598/10 629/21 630/11 670/7 678/22
550/2 550/10 550/11 550/16 550/17 550/22 630/18 631/11 631/13 631/19 631/22 632/2 named [14] 506/16 508/17 512/24 513/1
550/22 550/22 550/24 551/3 551/4 551/6 632/14 632/15 632/17 633/6 635/14 635/16 513/10 514/15 522/21 528/1 573/10 573/10
551/7 551/15 557/4 558/13 559/2 561/6 561/9 635/23 636/1 641/22 642/2 642/12 642/22 615/10 624/19 681/11 681/12
561/10 561/12 562/15 562/22 563/4 563/19 643/9 645/3 645/4 647/2 647/17 647/19 names [5] 521/20 526/1 529/1 535/24 537/4
564/10 569/2 569/17 570/1 570/3 570/4 574/4 648/15 649/10 649/11 649/20 649/23 650/4 narrow [1] 658/9
574/9 574/19 578/9 578/12 578/14 578/16 650/11 650/21 651/6 651/18 660/18 nation [1] 679/14
578/18 579/20 589/7 589/9 589/11 589/13 Mr. Hayes' [1] 644/4 nature [3] 546/2 552/4 638/25
590/3 592/14 592/19 594/17 599/17 599/23 Mr. Maes [25] 481/12 483/10 483/22 485/7 nauseam [1] 652/14
599/25 601/12 601/15 608/9 608/11 608/17 486/9 495/23 499/8 499/14 499/22 591/5 Nay [4] 502/13 502/13 521/19 521/19
608/22 609/6 610/5 610/8 610/13 611/13 592/6 602/2 624/18 624/19 631/10 646/25 Nay-Nay [2] 502/13 521/19
612/1 612/3 623/5 623/9 623/12 643/13 644/9 647/19 649/4 649/7 649/18 650/7 651/4 necessarily [9] 600/10 602/9 605/21 608/10
644/22 645/13 656/15 656/22 656/25 660/18 652/13 658/16 660/15 610/2 618/10 623/9 639/16 643/6
682/4 682/6 682/15 683/3 683/6 Mr. Maes' [3] 482/24 484/7 485/6 necessary [1] 591/21
month [3] 595/17 632/11 665/9 Mr. O'Connell [8] 488/12 490/19 493/15 need [17] 482/4 482/4 487/1 488/8 494/12
months [2] 621/13 625/5 498/8 601/24 636/21 654/25 656/14 495/10 497/10 497/25 498/25 540/17 563/17
more [22] 485/10 490/22 514/16 520/16 Mr. Penalosa [5] 663/10 667/14 669/6 563/17 608/8 608/9 630/10 682/16 682/19
528/16 534/14 539/15 545/17 583/7 591/8 669/13 672/8 needed [8] 558/13 602/17 608/17 608/23
notion [1] 605/19 Ohio [6] 507/19 556/11 572/6 581/8 594/23
N November [1] 687/8 638/24
needed... [4] 610/1 615/4 638/24 644/22 now [122] 482/7 483/14 483/15 488/25 okay [33] 481/14 488/18 496/1 496/16
needs [3] 565/10 565/11 630/1 489/10 489/12 489/19 490/4 492/4 493/23 497/16 498/8 513/2 526/4 526/12 535/5
negotiations [1] 482/20 496/5 498/9 498/20 499/24 500/6 501/2 502/2 541/19 542/4 547/4 557/9 570/9 591/1 591/22
neither [1] 605/7 502/22 503/4 504/22 505/15 506/2 508/8 628/25 631/18 635/2 637/10 639/11 641/16
nerve [2] 548/1 548/6 509/4 511/4 511/18 512/4 512/17 514/3 648/10 648/15 648/24 649/15 658/7 662/8
Netty [5] 547/7 547/7 547/8 547/15 547/15 514/10 514/17 514/18 515/1 515/17 516/5 670/7 670/14 670/20 673/3
Netty's [1] 547/16 516/13 516/16 516/22 518/11 519/18 521/4 old [10] 512/18 515/7 516/11 536/5 536/13
never [57] 484/8 491/5 492/3 493/8 518/7 522/6 523/3 523/15 524/1 526/15 527/4 536/14 539/1 560/13 564/16 596/16
601/12 602/13 611/2 621/2 621/8 623/10 528/11 528/20 529/13 530/1 530/12 531/17 Oliver [3] 530/22 615/1 615/3
623/14 628/8 631/10 631/16 631/18 633/18 532/12 533/12 533/20 533/24 534/3 534/9 on [179] 481/3 481/6 481/9 481/11 481/12
634/3 635/7 635/13 635/16 635/19 636/4 534/13 535/21 536/25 539/17 543/17 546/19 481/23 482/10 482/17 484/4 484/24 488/10
636/7 636/9 636/24 637/2 637/11 637/19 550/16 550/25 555/6 556/17 556/24 557/18 489/3 489/17 490/14 492/21 492/25 495/4
637/23 638/3 639/3 641/8 641/10 642/15 558/10 559/19 560/7 561/23 564/18 571/10 495/18 495/23 496/10 496/24 498/3 498/14
649/24 652/4 652/16 652/22 677/6 677/8 581/8 585/15 586/4 587/2 588/20 590/24 499/22 501/11 502/11 505/4 507/18 510/1
677/17 679/22 679/25 679/25 680/3 680/5 592/20 593/20 594/20 596/6 596/18 598/20 510/6 510/7 510/10 510/15 510/16 510/25
680/11 681/1 681/9 682/10 682/21 683/3 599/4 599/9 600/5 603/1 603/13 606/13 607/8 511/1 517/18 518/25 519/22 521/25 524/11
683/5 683/13 683/15 683/16 608/16 609/11 611/1 618/18 623/3 623/20 524/12 524/12 524/25 533/8 536/13 537/16
new [5] 520/13 520/19 544/18 641/7 681/3 624/10 632/13 633/8 659/3 664/4 666/23 538/9 541/2 543/16 543/19 545/17 548/6
next [5] 484/2 498/2 554/5 580/14 662/17 667/23 670/8 671/25 673/11 673/18 674/4 549/12 552/7 552/22 553/2 553/9 554/8 554/9
nice [1] 685/25 676/19 676/24 677/4 677/22 678/15 680/1 554/20 554/21 555/4 559/2 559/3 565/15
nigga [3] 634/21 677/6 677/16 681/20 683/12 566/5 568/4 568/10 568/24 569/2 569/3 570/1
niggas [1] 677/12 nowhere [2] 545/20 619/14 570/3 570/13 570/20 571/11 572/19 575/21
nigger [1] 533/5 number [19] 479/3 479/11 481/23 486/5 575/22 580/8 581/16 583/4 585/6 586/25
night [7] 483/11 508/7 524/13 528/14 607/20 489/19 547/14 604/21 625/22 627/9 628/4 587/1 588/25 589/4 590/6 590/18 591/12
646/1 685/2 628/10 630/24 631/7 633/16 634/22 647/14 591/18 591/21 594/10 594/18 594/20 594/21
nights [1] 607/19 678/24 679/8 679/10 598/15 598/16 598/17 598/18 598/25 599/9
nine [1] 599/24 numbers [2] 481/4 568/3 599/22 600/1 600/4 603/15 603/19 603/23
no [162] 484/12 484/14 484/15 486/6 491/3 numerous [5] 541/10 544/7 604/2 604/17 603/25 604/2 604/13 604/17 604/20 605/9
493/13 495/23 498/1 498/17 499/1 501/18 652/13 606/3 606/11 607/25 609/2 609/14 616/2
505/12 505/12 505/12 505/19 505/21 505/25 616/21 621/4 622/9 622/10 622/13 623/24
507/6 508/10 508/13 509/25 513/1 513/12 O 624/2 631/7 631/10 633/14 634/24 635/3
513/14 516/15 524/2 528/14 528/22 529/2 o'clock [1] 590/24 638/11 638/21 638/22 640/20 642/9 642/20
529/2 537/5 537/22 539/22 541/20 542/17 O'CONNELL [10] 479/18 479/19 488/12 643/2 644/15 646/5 646/25 647/14 647/16
544/25 545/12 546/10 546/10 546/12 550/21 490/19 493/15 498/8 601/24 636/21 654/25 647/17 647/22 649/23 650/4 650/5 651/19
556/4 556/4 556/4 557/18 562/22 565/9 566/1 656/14 652/23 654/23 657/22 658/10 658/11 660/15
568/21 570/10 578/19 578/19 580/23 581/14 oath [2] 499/8 651/13 665/6 665/23 666/4 666/12 670/22 676/14
581/17 582/18 583/3 585/8 586/3 587/10 object [6] 490/19 520/4 539/10 540/11 677/20 678/10 678/15 678/23 680/7 680/7
587/15 587/15 592/21 594/1 595/11 596/22 586/15 647/3 680/7 680/14 680/20 681/2 682/1 683/11
600/9 600/15 601/22 604/15 606/19 606/22 objection [23] 481/23 481/24 488/1 495/25 683/12 683/17 685/9 687/4
607/9 607/13 607/13 607/15 608/7 612/23 576/7 584/9 584/15 584/21 589/24 590/5 once [11] 492/15 503/11 505/16 519/17 543/3
615/24 617/10 617/17 618/9 618/9 620/3 590/6 590/20 596/20 603/18 630/3 639/6 563/24 593/17 614/15 649/24 655/14 655/15
620/13 621/5 624/13 625/5 625/7 627/7 639/23 639/24 654/17 657/12 662/11 672/19 one [134] 483/24 486/14 488/21 489/7 489/19
628/19 631/17 631/20 631/20 631/22 632/15 683/25 494/2 497/5 497/18 498/22 499/16 499/25
632/15 635/8 635/15 635/18 635/21 635/24 objections [1] 498/17 500/2 500/6 500/17 500/17 502/5 503/16
636/2 636/6 636/11 636/11 637/9 638/22 objective [2] 647/24 648/12 503/21 505/1 508/2 508/7 508/19 509/11
639/22 640/5 641/6 642/14 642/17 643/3 objects [1] 507/5 509/13 510/12 511/5 511/10 511/18 512/24
643/5 644/2 644/2 644/17 645/17 646/6 observe [1] 645/4 516/5 517/6 517/8 518/15 520/16 520/18
646/10 646/20 651/12 651/14 651/16 652/25 obstruction [1] 579/11 520/19 520/25 521/9 521/13 521/17 524/13
653/23 653/25 654/2 654/5 654/13 656/4 obtained [1] 490/12 525/24 525/24 526/2 526/7 527/11 527/17
658/6 658/21 658/24 660/21 660/23 664/12 obvious [2] 481/5 481/6 531/17 531/21 532/5 533/23 534/4 534/4
667/22 668/13 668/15 668/18 668/21 668/22 obviously [4] 491/25 494/3 495/5 631/6 534/11 534/14 535/8 536/3 537/9 543/20
669/7 669/9 669/15 671/4 671/4 674/6 674/17 occasion [8] 516/16 630/24 634/24 642/20 543/20 544/8 545/10 552/7 552/22 553/2
675/8 675/16 675/19 676/2 679/25 682/1 643/9 644/15 647/16 655/24 553/4 553/15 553/18 553/19 565/7 566/1
682/15 684/7 684/10 684/18 685/24 occasions [3] 510/25 604/2 631/7 569/9 574/10 578/20 583/7 583/7 583/8 583/8
nobodies [1] 618/15 occur [1] 597/17 588/21 590/9 590/16 594/9 598/5 598/14
nobody [5] 544/19 544/22 562/24 565/19 occurred [3] 481/1 541/15 642/5 600/16 601/1 601/4 601/9 601/18 605/25
620/12 October [1] 479/10 610/6 610/11 610/19 611/2 611/13 614/1
none [3] 593/12 640/8 650/3 off [27] 502/23 505/5 505/7 508/14 519/24 616/2 617/20 621/18 624/19 634/24 637/7
nonetheless [3] 601/15 622/12 655/19 520/3 520/11 524/18 527/20 528/2 528/19 642/4 643/11 644/4 644/5 644/10 646/1
noninvolvement [1] 489/15 530/25 531/2 531/17 562/19 579/23 579/24 646/21 649/22 650/4 651/23 653/20 655/23
nor [2] 605/7 650/4 580/5 580/6 592/2 592/6 592/12 599/18 656/21 656/24 657/21 660/16 668/22 673/22
normal [1] 670/4 625/16 635/12 681/11 681/12 673/25 677/16 677/19 677/19 678/20 679/8
North [4] 663/16 667/19 671/10 671/18 offense [1] 659/11 679/11 679/20 681/10 681/12 683/15 683/16
nose [1] 508/16 Offer [1] 540/11 684/1 684/4
not [221] offered [1] 677/24 ones [4] 590/25 609/5 620/16 627/6
notes [1] 687/4 offhand [2] 529/2 630/25 only [40] 489/21 493/5 496/5 520/16 520/18
nothing [14] 491/4 491/19 525/15 527/7 OFFICE [1] 479/15 522/24 522/25 533/4 533/22 538/5 553/2
527/15 545/16 549/14 556/5 562/24 570/8 officer [1] 483/4 553/4 553/19 569/21 570/9 574/10 576/5
570/24 660/10 681/1 682/4 Official [2] 479/25 687/11 576/9 588/18 594/9 595/18 598/20 609/19
notice [1] 633/17 oftentimes [1] 634/1 610/8 618/14 621/4 621/6 626/19 638/19
noticed [1] 610/4 Oh [3] 511/23 550/21 683/21 649/20 650/6 655/5 656/24 657/3 657/11
503/16 503/25 504/2 504/14 504/16 504/20 partners [56] 505/9 505/11 505/17 505/18
O 505/4 507/20 509/15 509/20 515/11 518/25 505/20 519/5 519/22 535/20 543/6 555/12
only... [5] 672/10 677/6 679/23 681/10 523/2 525/13 528/4 529/5 531/10 532/7 535/6 589/20 592/22 593/1 599/6 600/11 600/14
682/23 535/7 535/10 535/11 536/20 538/24 540/9 601/18 603/7 604/4 604/7 604/12 605/5
onto [1] 646/14 541/15 546/25 553/1 553/4 553/4 554/18 605/22 608/4 609/8 609/12 610/11 613/17
open [4] 506/23 507/1 507/3 523/18 558/13 562/12 563/1 563/4 563/8 563/16 613/24 616/22 617/25 619/21 620/9 620/18
operating [3] 616/5 640/16 640/16 563/22 565/12 567/19 568/8 571/19 571/20 622/11 632/24 633/4 633/11 634/14 634/24
operation [1] 616/19 571/23 572/9 574/5 578/24 579/19 579/20 636/13 639/1 639/14 640/8 640/18 641/7
opportunity [3] 625/9 631/1 679/7 590/3 590/16 593/22 596/16 599/2 601/5 641/20 644/8 650/15 651/24 652/1 652/4
option [2] 657/3 657/10 606/7 607/24 610/20 611/6 611/16 613/14 652/7 652/17 656/21 656/24
or [174] 482/1 482/2 483/16 483/25 484/16 614/13 618/12 622/19 627/24 633/7 633/7 partners' [1] 559/22
485/18 486/20 486/23 486/23 486/24 487/2 642/25 644/9 644/13 644/21 645/12 646/1 partnership [3] 511/5 511/7 655/16
487/5 487/12 491/21 492/3 492/4 492/14 646/3 646/4 646/10 646/11 646/11 646/14 parts [1] 483/24
492/20 492/23 494/23 495/23 496/3 499/10 650/17 650/18 651/8 652/12 655/23 657/18 party [1] 634/17
499/18 499/18 500/10 503/1 503/14 503/23 657/21 659/1 660/16 662/6 662/9 662/10 passed [3] 670/22 681/10 681/12
504/11 505/23 506/24 507/1 507/1 509/6 676/17 676/17 677/11 678/1 678/3 678/16 passing [1] 610/10
510/24 511/4 511/16 514/19 516/13 519/11 679/7 679/16 680/16 683/8 684/21 past [1] 491/6
521/24 522/1 525/8 526/13 527/7 527/7 outside [3] 508/10 603/2 603/3 pay [1] 550/10
527/15 527/15 527/16 527/21 533/20 534/4 over [18] 493/9 497/22 507/18 544/19 544/22 paying [1] 503/10
534/13 536/25 537/23 542/7 542/14 542/18 569/22 569/24 570/3 570/10 613/12 613/16 Penalosa [15] 480/7 662/19 662/20 663/6
543/4 543/20 544/15 545/4 550/17 563/15 633/21 645/8 658/2 658/3 658/3 666/4 673/15 663/8 663/10 663/12 667/14 669/6 669/13
564/25 565/15 568/11 576/6 578/23 579/11 overall [1] 617/14 670/21 670/22 670/25 671/25 672/8
581/16 582/14 583/7 586/7 588/19 589/19 overcome [1] 622/13 Penalosa's [1] 671/19
589/20 590/3 592/25 593/15 594/1 594/24 overreaching [1] 685/12 penalty [2] 627/16 627/18
595/1 595/23 598/9 599/6 599/20 599/21 overruled [3] 590/20 640/2 662/12 pending [1] 496/7
599/24 601/12 602/18 603/11 604/7 604/10 own [7] 490/14 496/5 530/5 596/9 603/6 Pennington [7] 600/3 600/5 606/10 612/8
605/8 606/25 608/8 610/23 610/24 615/19 603/8 610/19 612/17 612/21 615/25
619/7 619/22 620/9 623/6 623/17 626/7 PENNSYLVANIA [8] 479/1 479/13 484/18
629/21 631/5 632/20 633/7 635/20 635/22 P 494/7 604/24 605/2 678/22 687/7
638/13 638/24 639/19 639/19 641/16 641/17 P.C [1] 479/21 Pensacola [3] 680/7 680/21 680/22
642/25 643/11 644/10 644/10 647/19 649/25 p.m [1] 686/3 people [22] 490/14 495/22 509/23 526/5
650/12 650/22 651/5 651/5 653/5 654/12 P.O [1] 687/12 533/25 540/22 590/10 592/10 603/9 609/11
655/11 655/17 655/24 656/15 656/16 657/10 P.S [3] 681/20 681/21 683/9 619/4 619/8 624/19 629/21 630/1 630/11
657/11 657/18 657/21 657/23 657/25 659/19 Pa [12] 676/20 680/15 680/20 681/3 681/24 630/18 634/8 634/23 648/12 660/16 677/13
660/2 660/3 660/20 661/9 662/21 668/9 681/25 682/2 682/8 682/11 682/24 683/5 people's [1] 609/13
669/21 674/20 676/14 676/19 677/2 677/14 687/13 pepper [1] 679/5
677/20 678/1 678/3 678/8 678/17 678/18 page [2] 481/4 680/20 Pepperoni [1] 641/1
678/20 678/23 678/24 678/24 678/25 680/20 Pages [1] 479/8 percent [1] 680/18
682/6 683/11 684/23 684/24 684/25 684/25 paid [2] 657/24 658/18 perfectly [1] 639/7
685/1 pans [1] 681/7 perhaps [2] 605/20 633/22
oral [3] 631/22 632/2 632/3 paper [1] 667/9 period [6] 557/12 576/25 610/15 641/20
order [6] 481/4 481/18 493/7 496/23 627/10 Paradise [1] 582/8 678/11 682/4
681/21 paragraph [1] 535/16 perjury [10] 490/3 491/4 659/23 661/3 661/8
original [3] 483/7 681/2 681/4 pardon [2] 670/18 684/3 661/10 661/18 661/20 661/22 661/25
Orlando [1] 680/9 part [34] 482/6 483/14 484/2 484/6 486/22 permission [4] 484/9 620/1 676/4 676/5
other [104] 482/14 482/18 483/14 483/16 490/4 504/25 533/24 552/4 554/5 555/20 permit [1] 495/9
484/23 488/18 489/3 491/4 491/21 500/6 558/10 563/18 567/3 569/21 571/1 571/3 Perry [4] 583/3 586/20 598/13 649/9
509/18 514/13 516/14 519/1 519/22 521/20 576/20 579/13 585/19 589/15 590/14 590/15 person [10] 489/13 492/13 530/15 535/6
525/18 526/13 526/14 527/24 528/20 528/23 590/17 604/13 617/3 618/12 622/14 627/2 535/7 610/12 623/3 638/5 640/20 678/17
529/1 529/14 530/15 535/23 547/9 553/8 631/13 636/12 639/5 658/1 659/16 personal [2] 495/23 660/21
555/12 560/10 560/10 561/8 562/1 562/1 particular [11] 503/3 509/10 533/22 562/18 personally [1] 673/6
563/3 563/4 564/17 565/12 568/23 574/11 579/15 607/22 610/17 613/12 620/6 650/16 persuade [1] 622/6
585/14 586/25 587/11 588/11 588/11 590/10 650/23 persuading [1] 622/18
591/10 592/10 599/4 599/25 602/17 603/8 particularly [1] 622/20 phase [1] 632/8
605/19 605/20 608/9 609/13 615/6 616/13 parties [3] 484/22 634/20 684/25 Philadelphia [2] 639/19 640/8
616/18 617/16 618/4 619/4 619/7 619/8 partner [107] 505/25 511/10 511/11 511/19 Phillips [4] 510/20 510/22 510/24 613/2
619/15 619/23 620/11 620/15 620/18 623/18 519/1 520/17 521/10 534/9 563/7 590/19 phone [30] 495/17 495/23 538/9 570/20
625/10 627/2 627/5 627/24 628/6 628/13 592/18 597/25 600/6 601/5 601/8 602/4 602/5 572/19 580/8 580/24 585/6 594/10 601/11
628/15 628/16 628/17 629/7 629/18 630/2 602/7 602/9 602/10 602/16 602/18 603/1 608/10 625/10 633/16 633/22 634/4 634/19
634/8 636/13 637/5 639/14 644/10 648/12 603/5 603/13 604/8 604/10 604/14 606/10 638/23 645/8 646/6 646/25 647/2 647/5 647/6
649/20 649/24 650/2 650/18 651/9 657/25 606/17 607/18 608/1 608/3 608/5 608/16 647/8 647/12 647/17 649/23 655/1 678/10
658/13 668/20 668/23 673/25 674/18 674/20 608/22 608/23 609/2 609/23 611/17 613/20 678/11
676/16 677/5 678/16 680/12 614/1 614/11 614/18 614/22 615/11 615/19 phones [1] 683/2
other's [2] 605/25 609/19 615/20 615/24 615/25 616/23 616/24 617/8 photograph [13] 513/4 513/5 513/15 513/17
others [3] 516/6 605/23 620/18 617/21 617/23 618/8 618/11 620/17 622/9 513/24 516/9 534/13 535/21 535/22 587/16
otherwise [1] 493/25 622/24 631/24 631/24 633/18 634/3 634/6 587/17 588/15 600/19
ought [2] 482/2 649/3 634/7 634/11 634/11 634/13 634/14 634/16 physical [3] 499/18 674/15 674/16
our [16] 482/20 483/3 483/5 483/8 483/12 635/7 636/17 636/21 636/22 637/2 637/5 physically [3] 510/16 524/8 598/19
488/1 488/11 488/21 490/2 549/14 580/24 637/8 637/9 637/9 637/10 637/16 637/17 PI [1] 680/16
591/12 602/7 640/8 683/8 684/9 637/21 637/22 637/23 637/24 638/2 638/4 pick [7] 538/15 538/16 549/20 561/20 561/21
ours [1] 638/18 638/8 638/9 638/14 638/15 638/17 639/1 580/8 608/10
out [112] 487/11 489/20 491/11 497/20 639/3 640/18 640/23 640/25 641/8 641/11 picked [1] 524/20
498/21 500/1 500/8 500/16 503/9 503/14 641/11 652/21 652/23 662/7 662/8 662/9 picture [6] 545/3 545/9 549/20 575/3 587/2
police [26] 503/19 518/22 518/25 525/6 554/4 prostituted [5] 490/9 490/17 491/13 629/4
P 565/15 566/4 567/24 568/8 578/7 599/9 672/22
picture... [1] 587/6 599/19 600/4 603/15 604/13 604/17 604/20 prostitutes [23] 496/3 508/2 508/19 509/11
pictures [1] 549/21 604/24 605/2 605/9 606/3 606/11 606/23 522/19 603/20 603/23 604/20 605/9 605/25
pig [1] 512/9 617/11 655/1 655/2 606/1 606/4 606/11 609/14 614/16 615/7
pimp [227] position [12] 483/12 483/19 484/12 486/16 627/10 627/12 628/20 628/25 635/22 635/25
pimp's [4] 520/24 599/9 606/13 606/15 492/14 494/23 637/20 650/12 650/19 654/9 636/10
pimping [2] 535/12 628/17 661/25 684/7 prostituting [5] 628/14 628/17 653/16 658/23
pimps [57] 496/4 496/5 497/1 504/23 509/18 possession [6] 483/21 484/1 486/13 664/7 682/2
518/17 519/9 529/14 543/16 546/19 546/20 664/9 664/10 prostitution [20] 489/16 493/17 520/14
546/23 549/21 561/8 562/1 562/25 563/3 possible [7] 497/20 601/8 623/7 637/24 638/3 529/23 530/2 530/5 550/12 590/8 616/5
571/4 575/21 575/22 575/22 576/5 576/9 644/15 678/17 616/19 626/1 626/5 626/12 628/7 631/11
589/19 590/16 593/2 593/3 599/4 601/2 601/4 possibly [3] 497/6 661/2 661/7 631/14 631/19 631/22 636/4 681/17
603/4 603/15 603/19 617/17 618/12 618/14 postpone [1] 482/7 protect [1] 493/21
619/10 620/9 621/4 639/13 639/14 639/15 pot [1] 644/14 protection [1] 575/3
639/18 639/18 639/20 640/6 640/15 640/17 potential [4] 487/10 618/24 627/16 627/18 prove [8] 493/7 540/25 550/4 550/8 550/11
643/6 643/7 653/9 656/7 656/9 656/12 656/15 potentials [1] 619/8 551/12 551/14 681/23
657/2 679/19 pots [1] 681/7 proved [2] 489/18 492/8
Pitt [9] 588/13 588/16 642/5 642/6 642/12 praises [1] 489/15 provide [7] 498/6 629/9 629/13 629/17
642/19 642/19 657/18 658/25 Precious [2] 513/22 513/25 629/25 630/10 660/18
Pitt's [2] 596/14 596/15 precisely [2] 602/4 602/5 provided [10] 483/5 483/6 487/9 493/10
place [13] 479/11 515/23 525/9 538/18 560/7 preferred [1] 611/9 495/18 498/19 625/11 646/25 647/13 685/22
571/12 597/19 618/25 619/1 619/11 633/1 prepared [3] 488/22 499/5 650/8 provides [1] 659/16
679/2 681/8 prepping [1] 496/23 providing [1] 661/21
placed [1] 491/8 presence [1] 684/25 provocative [1] 598/15
places [10] 518/12 518/17 518/19 560/14 present [8] 479/14 486/6 496/4 506/20 585/2 provocatively [2] 598/25 642/23
619/15 619/17 619/22 619/23 623/18 639/14 585/9 594/7 676/9 publish [1] 676/4
plan [3] 481/9 488/10 579/13 presenting [1] 649/4 pulled [2] 534/23 616/2
play [7] 499/20 516/23 522/1 534/14 544/11 presently [1] 670/8 punch [3] 506/19 523/18 525/1
551/16 551/17 preserved [1] 684/6 punched [3] 506/22 506/23 508/14
played [80] 500/25 501/13 501/25 502/14 pressing [1] 684/17 punching [3] 507/20 507/22 524/25
512/2 512/12 515/15 515/20 516/20 517/11 pressure [5] 491/8 491/15 492/17 492/20 purpose [7] 494/6 565/23 566/2 567/22 568/7
518/1 522/4 523/13 523/23 527/2 530/10 553/9 572/8 681/16
530/18 531/15 532/15 533/14 534/17 535/3 pressures [1] 492/25 purposes [7] 486/7 486/14 488/11 541/13
535/14 544/13 545/1 545/6 545/25 546/14 pretty [5] 497/23 569/16 610/13 614/7 626/5 626/11 631/19
546/17 547/5 547/19 547/24 548/21 549/17 630/17 purse [1] 596/12
549/23 550/14 550/19 551/10 551/20 552/9 previously [2] 499/9 633/6 pursuant [1] 623/20
552/24 553/13 553/20 554/25 555/18 556/12 Price [4] 593/6 613/22 614/3 614/7 put [23] 482/16 483/7 492/21 492/25 493/23
556/22 557/16 558/8 559/6 560/5 560/24 prices [1] 635/17 498/21 504/8 545/16 558/11 566/3 571/11
561/16 563/11 564/6 564/13 564/23 565/17 Princess [5] 607/7 607/8 607/12 607/22 683/3 572/19 591/16 601/15 623/24 645/21 645/24
566/15 567/1 567/14 567/25 568/16 569/19 prior [6] 495/2 632/7 668/16 672/21 672/23 656/24 667/15 679/2 679/16 681/2 685/9
570/16 571/1 571/3 571/8 572/14 573/7 672/24 putting [2] 502/11 570/20
573/23 574/23 575/5 575/14 576/15 577/3 prison [18] 488/24 489/3 583/3 586/20 592/7
577/14 579/4 633/17 647/6 644/22 648/16 659/14 664/6 665/7 665/10 Q
playing [15] 526/25 532/12 533/12 546/13 665/12 665/22 666/13 668/16 668/19 670/9 quads [1] 672/14
546/14 548/19 551/24 551/25 552/7 552/14 673/10 quarter [1] 560/18
552/19 552/21 556/20 560/2 566/24 privilege [4] 483/10 483/13 484/5 484/11 question [22] 494/5 495/5 520/7 539/13
plea [22] 482/20 496/8 623/20 623/23 624/3 privileged [4] 483/20 484/3 484/25 488/2 584/11 584/23 596/23 603/18 628/10 630/6
625/8 626/18 626/21 626/22 627/22 627/25 probably [7] 553/7 603/6 606/9 610/22 618/9 638/7 639/10 640/4 647/4 647/7 647/9 651/4
629/11 629/12 630/21 650/8 659/3 659/16 640/11 645/18 657/20 661/11 661/13 661/15 668/23
659/20 659/22 659/24 660/24 661/1 problem [5] 498/13 550/5 550/7 550/8 550/9 questioning [3] 654/12 656/14 657/17
plead [4] 566/20 566/21 624/24 625/2 problems [3] 536/20 617/6 617/12 questions [14] 481/21 482/1 601/23 624/13
pleading [1] 496/5 proceed [1] 499/5 648/22 657/19 668/22 669/6 675/8 675/10
please [18] 550/6 590/25 592/4 612/18 proceedings [4] 479/7 686/3 687/2 687/5 676/2 679/21 679/22 684/9
618/22 622/17 624/25 630/6 649/1 649/7 process [3] 542/24 589/15 590/16 quickly [1] 497/23
649/18 660/12 661/11 663/2 663/7 669/22 professional [1] 484/7 quite [10] 496/22 497/8 505/22 561/23 591/9
684/23 685/1 profitable [1] 618/20 619/18 631/2 631/3 631/8 633/11
pled [8] 623/23 625/5 626/19 630/14 650/16 profits [1] 655/6 quote [15] 636/22 677/8 678/4 678/5 678/14
659/6 659/8 659/11 profound [1] 677/3 678/17 678/18 680/11 680/12 682/1 682/4
pocket [8] 509/20 525/13 529/5 531/10 599/2 promises [1] 664/10 682/10 682/16 683/3 683/15
657/18 657/21 659/1 promotion [1] 626/1 quote/unquote [6] 678/18 680/12 682/1
pods [1] 672/13 prong [1] 626/1 682/10 682/16 683/15
point [48] 483/9 486/17 488/10 495/22 497/4 proof [1] 540/11 quoting [1] 487/4
498/2 498/6 505/13 515/25 523/17 527/11 prosecute [2] 630/1 630/11
527/17 536/3 538/1 538/4 539/20 539/22 prosecuted [1] 579/16
R
540/9 540/14 542/14 543/20 544/24 548/10 prosecution [1] 629/8 Rachael [5] 513/10 513/18 516/7 516/8
558/15 558/16 559/8 565/3 565/5 565/6 565/7 prostitute [38] 489/23 490/1 491/17 493/9 516/11
569/10 574/10 580/12 581/18 583/12 583/22 494/6 502/5 502/13 507/15 513/7 514/12 Rachael's [2] 513/11 513/13
589/4 597/11 611/2 614/4 644/4 644/5 647/4 531/19 555/23 606/13 607/1 607/16 607/21 racketeering [1] 626/24
658/2 664/17 673/12 673/14 678/12 607/22 612/5 612/11 612/15 612/19 613/2 raise [3] 495/11 495/14 670/4
pointed [1] 627/24 613/12 613/21 615/8 623/13 637/18 644/4 ran [5] 528/19 530/25 578/1 581/18 623/11
pointing [4] 664/18 664/22 665/2 673/14 644/5 680/10 680/24 680/25 681/1 681/9 rarely [1] 500/13
points [2] 491/11 528/25 681/15 681/23 682/9 682/11 react [2] 502/19 502/20
relate [1] 482/11 498/16 624/14 624/18 648/25 651/24 669/8
R related [5] 626/1 628/14 670/16 670/17 rid [1] 503/1
read [21] 483/2 483/3 483/9 489/7 490/24 670/19 ride [1] 573/9
490/25 490/25 491/19 634/19 648/24 649/18 relates [1] 488/1 right [102] 481/6 495/7 498/11 498/23
650/7 668/12 671/23 674/4 676/22 678/8 relating [1] 527/23 506/13 508/15 508/15 514/17 515/17 526/11
678/20 681/20 682/25 685/1 relationship [3] 484/7 509/1 509/5 534/1 538/13 541/22 542/13 556/3 562/24
Reading [1] 676/6 relationships [1] 657/25 563/21 564/1 573/20 589/16 591/17 594/20
ready [2] 498/9 676/18 released [13] 490/11 519/14 548/10 548/13 597/10 598/3 602/24 602/25 603/8 603/21
real [5] 492/20 507/21 528/2 561/19 683/21 577/10 577/20 579/21 593/17 597/11 597/14 604/18 604/21 604/24 605/2 605/5 605/9
really [32] 482/10 492/19 494/11 494/13 597/16 677/17 677/25 609/3 609/6 611/3 611/7 611/14 611/18 612/6
494/17 496/4 496/9 501/9 501/20 502/11 relevance [3] 590/5 590/6 590/18 612/9 612/13 612/17 612/22 613/3 613/7
506/11 523/5 524/19 536/20 536/21 537/21 relevant [4] 483/15 590/6 590/7 639/7 613/17 614/7 615/8 615/16 615/25 617/9
541/1 541/12 564/5 591/13 593/12 593/12 remain [1] 494/8 617/10 618/17 619/5 619/9 619/11 619/22
594/2 601/9 601/20 610/7 617/14 620/13 remainder [1] 523/25 619/24 620/7 620/10 620/19 620/21 620/23
632/15 636/12 670/15 683/20 remember [25] 489/22 493/6 500/15 506/12 621/9 621/16 621/23 621/25 622/8 623/5
reason [12] 487/25 509/10 552/23 557/10 506/12 506/14 513/19 514/14 518/3 521/20 623/25 624/10 624/11 625/17 626/19 628/21
557/10 569/22 570/9 622/20 629/24 652/23 526/9 529/1 534/25 537/4 594/1 595/4 595/8 634/8 634/8 634/16 635/9 635/14 636/1
654/22 660/25 595/14 598/20 598/21 598/21 656/16 675/15 636/18 637/11 638/21 640/13 641/13 642/2
reasonably [2] 493/4 494/24 679/15 682/20 643/11 643/13 644/23 652/2 652/7 653/6
reasoning [1] 558/20 remembers [1] 489/21 661/4 670/6 670/8 677/14 682/23 684/19
reasons [1] 534/11 reminders [2] 590/25 684/21 685/2
recall [13] 489/16 499/7 511/3 514/16 523/17 removed [1] 482/3 rightly [1] 492/14
529/12 529/13 585/10 594/20 607/2 630/25 renegades [3] 519/18 519/19 519/22 rights [2] 484/7 484/22
646/8 648/15 repaid [1] 600/4 RMR [2] 479/25 687/11
receipt [1] 497/5 repeat [1] 680/4 Rob [30] 509/16 529/17 529/17 529/19 530/6
receipts [1] 636/3 repeatedly [1] 635/9 530/12 531/2 531/10 531/19 531/23 531/23
receive [4] 630/15 668/14 670/25 675/13 rephrase [8] 520/7 539/12 584/23 596/23 531/24 531/25 532/1 532/5 532/7 532/7 532/9
received [1] 675/18 630/6 631/12 639/9 647/9 532/25 533/1 533/7 533/8 534/3 534/6 534/7
receiving [3] 482/25 487/12 648/4 replayed [1] 545/5 534/8 534/9 534/24 611/16 678/5
recently [1] 595/16 report [19] 491/12 491/14 491/14 491/16 Rob's [1] 535/8
recess [8] 560/20 560/21 560/22 591/18 500/7 676/22 680/7 680/7 680/20 680/21 Robert [23] 505/1 505/3 505/4 505/15 506/2
591/23 591/24 591/25 684/15 681/2 681/3 681/4 681/5 681/7 681/10 681/11 506/3 506/3 506/4 506/11 510/3 510/23
recognize [9] 513/16 522/14 553/16 587/2 683/10 683/11 529/19 529/22 530/1 530/4 530/14 535/2
667/4 667/8 667/10 671/16 671/21 Reporter [2] 479/25 687/11 612/5 612/16 612/20 612/24 613/11 613/14
record [8] 481/23 494/24 540/14 592/2 649/4 reporting [1] 655/1 Robinson [53] 482/21 482/23 485/3 485/9
665/1 669/23 673/22 reports [1] 681/1 485/15 501/3 505/23 505/24 543/10 544/17
recorded [10] 499/20 511/24 522/2 523/10 represent [1] 624/18 547/13 548/24 562/5 562/6 562/8 573/25
532/12 553/10 572/11 574/20 579/1 678/11 representation [1] 487/14 575/17 575/24 576/18 578/10 578/16 592/13
recordings [3] 625/10 633/17 633/22 representing [1] 487/16 592/23 592/25 593/8 593/11 595/9 603/13
Recross [2] 480/4 660/13 request [4] 665/15 669/11 670/3 676/3 605/8 605/11 607/23 611/2 611/6 612/12
RECROSS-EXAMINATION [1] 660/13 requesting [1] 483/25 613/7 614/16 614/21 615/1 615/4 615/7
recruit [2] 517/10 537/21 required [3] 486/18 487/2 669/14 617/15 618/25 619/1 622/2 622/2 622/4
recruited [6] 517/9 537/7 537/10 537/14 requirement [1] 493/21 622/21 634/1 634/5 643/10 652/15 655/24
537/19 587/23 requirements [1] 657/5 656/2
recruiting [1] 516/14 requires [2] 618/2 647/23 Robinson's [3] 607/14 616/15 620/1
redirect [3] 480/4 651/2 660/15 reside [1] 663/10 rock [1] 572/22
reduce [1] 624/6 resistance [1] 622/13 role [4] 493/16 616/8 616/13 616/15
reference [5] 501/7 512/8 526/12 545/4 resolve [1] 494/18 roles [1] 499/25
550/16 resolved [2] 656/8 656/12 rolled [4] 569/22 569/24 570/3 570/9
referenced [3] 505/9 529/7 565/22 respect [7] 492/12 502/22 502/24 502/25 room [5] 580/25 581/1 581/4 581/6 585/4
references [6] 495/14 495/16 522/6 522/16 502/25 529/4 529/4 Rose [9] 586/14 586/23 586/24 587/2 587/7
545/3 569/21 respectful [1] 487/21 587/8 588/12 598/17 685/8
referencing [3] 522/10 522/20 526/13 respecting [1] 654/22 Ross [33] 484/10 495/13 586/7 586/8 586/13
referred [5] 504/10 600/24 647/20 652/16 respond [1] 565/9 586/20 586/22 586/25 588/3 588/9 588/25
653/1 response [1] 656/14 590/3 593/15 593/17 593/21 593/22 593/24
referring [66] 502/16 510/16 515/23 515/25 responsibilities [1] 499/25 594/7 594/11 594/14 594/25 595/9 595/21
517/1 517/7 517/21 521/7 527/8 530/13 531/1 rest [1] 622/11 595/23 596/2 632/21 640/24 640/24 640/25
532/21 533/2 534/19 534/22 535/19 544/23 restricted [1] 658/8 643/24 645/25 646/4 646/13
545/8 545/11 545/18 545/23 548/2 550/5 result [2] 642/10 677/23 Ross' [1] 588/21
552/15 552/18 556/6 556/7 556/9 557/1 resumed [1] 499/10 rule [3] 486/21 487/24 498/3
557/11 557/13 557/19 559/8 559/11 559/14 retained [1] 485/13 rules [9] 484/19 631/25 657/3 657/5 657/11
561/7 561/18 562/14 562/15 563/23 564/9 retaliate [1] 507/23 657/11 657/22 657/22 668/19
564/16 564/19 565/10 567/20 568/5 572/20 retaliation [1] 611/25 rulings [4] 481/3 481/6 481/19 481/21
573/1 574/12 574/18 575/3 575/20 575/23 retrieve [1] 572/2 run [9] 505/7 519/24 527/20 531/5 537/16
576/2 576/5 576/9 576/21 577/21 578/5 579/6 return [2] 590/24 623/23 577/25 578/1 581/16 645/17
634/17 634/20 634/22 648/16 650/21 651/5 revealed [2] 619/3 619/7 running [5] 520/2 520/10 555/2 611/6 635/12
reflect [4] 649/4 665/1 665/3 673/23 review [3] 648/19 648/20 648/21
refresh [1] 521/6 reviewed [3] 493/9 647/5 647/7 S
refusing [1] 492/11 reviewed your [1] 493/9 safe [1] 483/8
regarding [8] 482/13 594/8 620/20 622/8 reward [1] 490/10 safer [1] 566/7
631/22 652/14 660/4 664/10 rewarding [1] 493/19 said [134] 486/9 486/12 486/18 487/17 488/9
regardless [5] 551/7 604/6 604/15 609/17 ribs [4] 507/20 507/22 527/17 527/18 489/3 489/14 490/17 491/6 491/17 493/8
676/9 RICE [10] 479/21 479/21 481/22 482/5 493/19 502/21 502/21 505/15 506/6 506/22
563/16 563/22 564/25 566/1 567/7 567/19 572/22 573/3 577/20
S 568/18 568/21 570/5 570/6 570/9 572/19 shelf [1] 678/23
said... [117] 507/7 508/23 508/24 509/1 572/22 572/25 573/9 574/17 575/2 575/19 Shimon [5] 575/24 615/10 615/12 615/13
509/15 512/18 514/3 514/4 514/6 515/22 576/1 576/2 577/19 577/23 578/3 614/23 685/10
516/22 517/13 524/14 525/24 526/7 527/25 627/22 680/8 680/11 680/23 681/10 681/12 shirt [2] 664/21 673/17
528/9 528/11 528/16 530/1 530/20 535/5 681/14 shit [5] 547/14 676/15 679/7 680/2 681/6
536/6 536/8 537/15 538/15 544/7 545/16 scared [1] 525/6 shoe [1] 679/16
550/7 550/25 552/22 558/6 560/10 562/10 schooling [2] 567/8 567/10 shooting [1] 605/20
562/11 565/10 568/23 569/12 572/25 573/1 scope [1] 657/12 short [1] 560/17
573/14 573/14 574/10 577/25 578/4 581/15 Scott [19] 505/1 505/3 505/4 505/15 506/2 shortly [3] 579/18 612/3 648/4
584/8 584/13 584/18 584/20 584/25 585/2 510/3 510/23 529/20 529/22 530/1 530/4 should [17] 482/1 482/16 489/22 501/20
585/13 586/7 586/23 587/19 588/7 588/25 535/2 611/16 612/6 612/16 612/20 612/24 518/19 530/8 562/25 563/20 565/8 592/18
592/9 594/3 594/15 596/20 598/13 598/16 613/11 613/14 639/9 668/2 668/11 673/23 676/20 684/16
598/20 598/24 603/19 605/21 606/25 609/16 script [6] 554/6 554/8 554/10 554/20 554/21 684/19
611/1 611/20 614/5 615/15 620/3 622/13 554/23 shouldn't [3] 532/9 558/21 558/24
628/20 629/11 636/13 637/10 637/17 642/15 sealed [2] 483/4 483/7 show [15] 488/5 489/12 490/16 513/4 513/15
642/18 642/22 643/10 644/7 644/10 650/24 seated [3] 592/4 663/2 669/22 522/1 534/13 587/16 588/14 600/19 666/23
651/7 651/23 652/4 652/6 652/18 654/10 second [2] 681/5 681/12 671/11 671/15 672/5 679/7
654/13 654/23 655/17 663/17 674/4 675/2 secretive [1] 678/7 showed [4] 549/21 575/2 674/8 676/24
676/19 679/19 679/21 680/2 680/3 680/4 Section [1] 625/25 showing [3] 513/23 514/22 587/5
680/4 680/5 680/10 680/23 680/25 681/1 see [36] 481/24 486/21 503/19 506/8 506/18 shows [5] 612/12 650/14 651/24 651/25
681/12 681/13 683/11 683/13 683/14 507/9 507/16 507/17 524/8 524/10 524/16 652/6
Salem [1] 667/18 524/23 525/6 526/18 527/13 550/18 574/11 Shuey [3] 479/25 687/10 687/11
salt [1] 679/5 591/20 598/9 599/18 640/15 664/15 673/9 sick [1] 682/13
same [28] 498/14 502/9 504/10 515/1 519/2 673/11 674/18 674/18 674/20 676/7 676/19 side [8] 489/3 494/11 627/3 627/5 627/13
519/21 527/21 532/21 533/18 569/16 585/4 676/23 677/8 678/15 679/1 681/5 681/7 665/23 666/4 679/9
610/21 617/25 618/3 637/25 638/4 649/21 685/13 sidebar [7] 541/8 542/5 590/1 590/22 592/2
650/6 650/17 652/11 658/3 670/22 672/14 Seeing [1] 676/8 657/16 658/14
672/15 677/18 679/2 681/10 687/6 seek [1] 685/17 sign [1] 651/15
Sarah [1] 612/5 seeking [1] 629/10 signed [1] 624/3
sat [2] 631/10 643/19 seemed [3] 622/12 622/13 622/18 significant [1] 605/12
Satin [6] 531/17 531/18 531/19 531/22 seen [20] 498/18 507/14 508/10 508/12 Silk [21] 505/23 519/8 531/6 536/18 536/19
531/25 532/1 509/15 509/20 509/25 510/3 524/11 524/12 536/20 537/15 544/9 562/8 574/1 592/23
Savannah [4] 502/2 502/3 502/8 502/9 529/13 588/18 598/5 646/6 646/13 666/11 592/25 594/10 594/14 594/25 599/8 599/25
saw [15] 492/25 498/11 506/10 506/11 668/17 673/7 676/12 678/15 643/10 655/24 678/5 682/22
507/11 507/16 508/6 509/24 516/8 525/16 selling [1] 615/24 Silk's [2] 599/23 643/12
527/23 587/2 621/2 621/8 621/15 send [14] 494/16 503/19 568/3 568/6 571/6 similar [2] 640/16 651/21
say [107] 487/3 487/8 490/21 491/2 491/8 610/16 665/18 665/19 666/5 666/18 667/16 Simms [4] 506/16 507/7 507/9 508/4
491/14 491/16 491/21 493/20 496/19 501/10 668/2 675/2 678/13 Simons [1] 612/11
502/18 506/23 507/16 510/10 511/21 516/25 sender [1] 504/5 simple [1] 634/15
517/1 520/18 521/6 524/22 528/6 530/15 sending [1] 668/19 simply [7] 492/24 541/9 607/16 608/5 616/25
531/9 537/6 538/14 543/17 545/10 545/13 Senior [11] 505/1 505/3 505/15 506/2 510/23 617/15 619/23
545/15 546/10 547/2 550/6 551/12 551/24 529/17 530/1 535/2 612/6 612/24 613/11 Simpson [15] 487/20 496/25 503/23 503/25
552/11 553/2 557/1 557/9 557/18 558/10 sense [3] 618/5 621/21 630/17 504/11 553/24 554/15 555/3 581/19 581/21
559/8 559/12 559/19 563/15 564/15 566/22 sensitivity [1] 488/4 581/23 583/6 613/20 651/20 685/7
567/7 567/10 568/5 570/23 574/14 575/22 sent [15] 482/24 489/23 504/5 508/7 508/8 since [5] 496/2 512/18 527/6 619/11 638/2
577/5 577/23 580/1 581/20 582/4 583/9 523/1 547/1 571/5 646/14 667/7 667/15 sincere [1] 677/3
587/22 603/19 605/7 611/2 612/18 616/16 667/23 680/9 681/15 682/22 sink [1] 677/20
617/4 618/22 619/6 619/16 620/18 622/17 sentence [5] 623/25 624/2 624/7 660/3 sir [26] 503/24 504/12 504/18 512/7 529/21
624/23 624/25 626/16 626/21 631/3 631/7 670/10 542/23 543/2 613/25 619/6 624/25 625/4
631/10 631/18 631/21 632/13 638/1 638/11 sentenced [2] 670/12 670/13 627/8 628/9 638/1 640/4 641/5 641/9 641/22
638/14 639/16 641/4 645/7 645/23 646/6 separate [2] 484/23 626/22 650/19 650/25 651/22 654/8 654/25 661/6
647/1 647/13 652/20 653/18 654/14 657/4 September [2] 665/9 665/13 662/8 663/5
662/9 676/24 679/20 679/24 679/24 680/1 serv [1] 680/10 sister [8] 667/16 667/17 667/23 668/1 668/5
680/5 680/10 680/12 680/24 681/6 683/19 served [2] 593/25 594/1 668/9 671/8 671/19
saying [58] 491/16 493/8 494/13 494/17 service [4] 489/24 489/25 681/15 683/4 sitting [2] 506/13 531/24
500/18 501/10 502/9 502/19 502/22 503/2 serving [1] 670/10 situation [9] 543/7 543/13 543/14 563/24
515/1 520/4 527/10 531/21 535/17 548/1 set [4] 627/3 627/5 627/7 627/12 643/22 650/18 651/8 652/12 676/9
551/5 552/4 554/5 554/16 557/3 557/6 558/2 setting [1] 635/16 six [3] 599/20 631/5 678/3
559/21 560/13 561/8 562/11 562/16 563/18 several [4] 510/25 540/21 616/6 616/19 slamming [1] 524/24
563/19 564/8 568/3 570/12 570/23 573/3 sex [18] 489/25 528/3 528/9 528/17 623/9 slang [9] 501/9 511/9 557/20 558/6 633/13
576/23 576/24 577/1 577/5 577/25 582/19 626/3 626/7 626/9 626/24 627/21 657/23 633/15 652/18 653/19 654/16
595/4 595/8 628/4 633/21 634/10 634/25 658/17 659/11 681/18 682/4 682/6 682/15 slangs [1] 511/10
638/22 638/23 640/6 640/13 641/18 641/19 683/3 slap [1] 506/19
658/8 660/17 677/19 679/2 681/6 sexually [1] 642/8 slapped [1] 506/22
says [80] 484/19 485/23 486/22 491/4 491/5 Shannon [1] 612/19 slaps [1] 507/3
491/7 491/12 491/14 492/1 493/3 501/7 502/2 share [3] 620/14 620/15 676/7 slimed [1] 607/23
502/7 504/7 512/8 517/6 517/7 523/18 527/6 shared [2] 632/10 676/11 slimy [1] 593/14
527/15 530/12 531/5 531/8 532/23 533/1 she [318] slow [1] 683/4
533/5 534/25 535/5 535/5 535/18 544/18 she'd [1] 573/1 slowly [2] 669/2 669/2
544/22 546/19 546/23 547/7 547/14 549/19 she's [20] 495/2 517/13 517/14 527/16 548/8 small [1] 610/5
550/3 550/21 553/15 553/18 554/8 554/12 548/8 552/1 552/22 559/19 559/20 564/15 smart [1] 678/7
555/20 556/3 556/6 556/14 562/12 562/23 564/15 564/15 564/16 564/18 565/5 567/22 smile [3] 676/8 676/8 676/13
625/1 628/9 640/4 676/6 677/23 stole [8] 485/5 485/6 485/9 485/15 485/16
S sort [3] 494/11 614/1 617/16 485/19 485/21 485/22
smoking [1] 500/16 sound [1] 612/22 stole the [1] 485/16
Smooth [2] 677/11 678/5 source [4] 495/24 540/17 540/20 618/24 stolen [5] 482/23 484/3 484/8 487/12 487/13
smoothly [1] 564/1 sources [1] 540/22 stood [2] 492/7 676/21
snake [4] 614/21 614/22 614/24 614/25 space [1] 591/15 stop [8] 522/16 525/5 525/9 611/5 618/17
Snow [3] 535/25 535/25 536/1 Spanish [2] 662/21 663/1 618/18 618/23 676/10
so [150] 481/16 481/18 481/25 485/24 486/25 speak [10] 543/3 543/5 543/8 543/21 598/10 stopped [1] 538/1
487/4 487/5 493/11 494/17 495/17 495/25 630/25 631/1 634/8 663/7 668/25 stops [2] 597/22 623/6
496/20 496/23 497/4 497/21 501/19 501/20 speaking [9] 522/8 543/12 570/18 570/21 Storm [16] 501/18 501/23 537/10 537/14
501/23 502/11 503/1 503/19 505/6 505/13 585/11 634/1 634/12 647/2 647/17 537/19 537/21 579/25 580/5 580/8 581/15
508/2 508/12 509/16 511/7 513/14 518/3 Speaks [1] 612/5 581/15 588/25 589/2 589/4 646/5 654/9
518/16 524/19 524/21 525/6 526/4 527/18 specific [1] 487/24 story [11] 492/24 493/11 493/14 537/16
528/3 528/6 528/18 528/19 532/7 532/7 532/9 specifically [14] 483/11 487/8 487/11 519/7 537/18 582/3 582/4 582/17 582/20 582/24
533/21 533/23 534/6 534/6 534/8 536/12 524/16 524/22 543/8 543/14 555/7 585/16 647/7
536/20 536/22 538/9 538/14 539/2 541/19 592/17 595/4 598/20 599/13 straight [1] 572/7
543/19 544/1 544/2 545/12 545/20 546/11 speculation [1] 639/25 street [14] 479/12 507/18 513/13 513/21
549/9 549/13 550/3 551/6 557/3 557/12 spell [1] 669/23 536/1 540/7 584/2 587/14 588/17 588/19
562/20 563/20 564/17 565/6 565/15 566/4 spend [2] 562/13 562/17 633/14 654/24 666/12 687/12
566/7 569/3 570/6 570/12 571/1 571/5 572/7 spending [1] 632/23 streets [3] 566/5 568/10 650/5
576/11 576/20 579/18 583/20 584/19 585/21 spent [5] 611/13 631/7 632/19 633/1 633/3 strike [10] 516/17 520/7 534/19 543/4 544/15
585/23 585/24 588/19 593/3 593/13 594/13 spoke [13] 483/11 485/11 486/8 496/18 543/6 551/17 563/15 593/15 600/13 656/20
595/3 596/3 598/7 599/3 599/23 599/24 543/9 543/9 543/10 543/10 543/11 578/23 strip [2] 623/10 623/11
599/25 600/4 600/10 604/6 604/8 606/1 606/5 620/23 669/3 strong [1] 625/19
607/16 608/10 609/14 616/13 617/8 617/8 spoken [4] 633/5 635/3 649/23 672/15 struck [1] 642/20
618/2 618/7 621/4 621/5 623/8 632/1 632/22 spot [3] 617/25 618/3 619/10 stuck [2] 617/3 617/3
632/22 634/6 634/10 634/16 634/25 637/2 square [1] 637/15 study [1] 683/21
637/20 637/23 645/18 645/20 651/8 652/19 St [12] 580/15 580/16 581/3 581/7 581/8 stuff [4] 593/14 596/12 598/16 658/3
654/16 654/25 658/12 658/25 659/24 660/21 581/12 581/17 584/1 584/13 585/25 586/2 stumble [1] 618/23
665/3 667/16 669/3 670/4 672/15 673/11 586/3 Suave [6] 592/13 593/6 599/8 600/22 600/23
675/21 678/14 678/20 679/1 679/5 679/14 stabbed [1] 615/6 601/7
679/21 683/4 684/16 stable [10] 520/15 520/15 521/5 521/6 521/8 subject [2] 486/22 490/6
soft [1] 670/3 577/24 653/12 653/13 653/16 653/18 submit [1] 487/25
solid [5] 570/7 572/22 572/25 572/25 573/1 stance [1] 492/19 suborn [2] 490/3 491/3
some [64] 484/24 495/16 495/16 495/20 stand [7] 493/6 493/11 496/25 499/10 590/18 subpoena [2] 549/8 549/9
497/4 497/17 503/4 509/25 512/22 519/15 683/12 683/17 substantial [5] 624/6 629/9 629/13 629/16
540/9 540/15 541/5 541/15 541/21 542/14 standard [1] 504/17 630/9
549/25 550/4 550/8 550/10 550/11 552/23 standing [3] 492/10 492/18 497/14 substantive [1] 488/11
558/13 568/2 574/9 580/12 580/17 581/18 star [6] 521/22 522/6 522/10 522/21 671/22 successfully [2] 630/1 630/11
583/12 583/22 586/12 589/4 591/18 593/2 683/9 such [3] 509/5 623/14 629/21
593/3 593/22 594/3 596/24 598/15 609/8 stars [1] 667/9 suggest [3] 484/21 488/3 491/5
609/8 610/13 611/13 617/6 620/18 621/13 start [4] 524/14 575/19 618/18 685/7 suggesting [3] 492/7 565/3 639/4
622/13 622/18 626/19 627/12 632/9 635/11 started [5] 507/20 518/16 535/8 541/14 suggestion [1] 493/13
636/13 641/1 644/12 644/14 644/15 645/12 542/24 suggests [1] 492/3
645/13 652/13 657/3 657/22 679/1 680/2 starting [1] 627/25 Super [1] 682/24
somebody [12] 496/6 503/13 503/14 503/20 state [10] 489/21 555/20 555/21 555/23 556/9 superseding [1] 624/20
520/21 617/2 617/6 617/8 617/21 618/16 604/24 605/2 630/5 669/22 680/11 support [1] 494/25
641/7 678/14 stated [4] 586/10 607/7 607/22 613/19 supposed [6] 501/21 509/21 563/6 563/7
somebody's [1] 607/12 statement [15] 486/22 490/11 537/9 537/10 574/19 605/4
somehow [3] 484/22 492/16 610/20 606/23 610/25 614/20 615/15 649/19 650/7 sure [22] 486/16 491/22 494/9 496/23 521/23
someone [30] 520/3 596/13 604/10 604/10 650/12 650/19 672/21 672/23 680/14 542/17 550/18 585/3 587/12 587/12 587/19
610/8 617/23 634/12 636/22 637/2 637/10 statements [14] 492/5 493/10 495/3 495/6 588/18 590/9 595/3 606/5 608/20 631/13
637/23 638/2 638/5 638/8 638/10 638/19 495/6 495/21 541/3 595/1 632/7 650/11 653/3 644/10 644/11 646/19 648/20 648/23
639/3 641/8 641/10 641/23 642/12 644/3 677/2 677/14 679/1 surprise [3] 495/16 634/3 635/6
652/20 655/1 657/21 657/23 672/23 682/14 states [14] 479/1 479/2 479/15 499/7 616/6 surprises [1] 481/20
682/17 682/20 616/19 629/7 663/13 663/21 663/23 669/18 suspected [1] 605/11
something [41] 482/8 486/12 486/20 487/12 680/22 685/16 687/12 sustained [12] 481/24 481/25 520/6 584/10
487/18 487/22 488/9 488/10 500/2 500/7 stay [7] 533/7 562/12 568/11 620/5 676/15 584/16 584/22 654/18 657/14 672/25 673/1
502/21 509/18 514/3 536/13 537/1 542/8 682/8 683/20 673/2 673/3
542/14 562/13 564/25 571/2 579/12 584/25 stayed [2] 525/5 676/21 Sutton [2] 606/21 607/1
585/2 602/20 602/23 603/1 603/3 607/18 staying [4] 525/10 585/4 649/20 681/8 swear [1] 662/23
610/7 610/18 615/4 617/4 622/7 622/8 622/22 steady [1] 683/20 sworn [4] 499/10 662/21 663/1 669/20
633/14 635/25 639/15 642/25 679/25 682/3 steal [2] 613/21 614/16
Sometime [1] 675/15 stealing [1] 609/13 T
sometimes [10] 518/21 602/20 602/21 602/23 step [1] 583/17 T's [1] 532/5
602/24 617/6 617/7 645/8 653/10 657/11 Stephen [1] 482/21 table [1] 482/17
somewhat [4] 484/20 542/24 621/22 657/8 STEVE [3] 479/21 479/21 624/18 tactic [1] 647/25
somewhere [12] 545/21 545/22 562/21 565/4 still [35] 483/13 496/23 497/25 499/8 509/8 take [23] 498/22 504/3 525/9 534/7 535/21
565/12 567/20 567/23 586/24 607/2 620/6 514/12 514/12 515/25 533/18 538/24 561/5 538/18 540/2 545/19 547/15 548/6 560/17
638/17 638/19 564/19 577/5 591/10 604/7 604/15 604/15 564/25 565/4 568/25 569/5 571/12 579/24
son [1] 508/25 608/4 609/23 609/25 614/22 615/3 615/4 592/18 609/19 633/17 656/21 682/18 684/7
soon [3] 497/20 676/8 677/11 615/6 635/1 650/17 651/7 651/7 652/11 taken [7] 560/22 591/25 611/21 611/25
sorry [10] 505/12 512/1 546/13 580/5 586/3 652/11 655/23 661/24 683/14 683/16 683/19 614/15 680/7 687/4
566/8 585/15 623/5 634/22 653/4 654/6 660/2 682/17 683/17 683/23 684/6 685/11
T TERRANCE [53] 479/4 479/20 511/5 their [16] 496/5 497/7 503/10 537/4 558/3
taking [7] 484/25 486/17 494/7 560/7 606/13 511/18 512/6 512/15 513/7 516/2 517/5 517/6 563/1 573/5 593/7 593/10 600/1 603/6 603/8
635/20 637/20 518/11 520/25 522/9 523/3 523/16 527/5 605/9 611/6 624/6 677/13
talk [35] 482/4 482/4 501/15 518/11 518/14 528/8 529/24 530/4 530/17 532/1 532/4 them [63] 491/14 491/15 499/18 499/25
518/17 518/17 518/22 519/18 519/20 519/21 532/18 533/17 533/22 534/3 534/5 535/5 502/20 503/9 503/14 504/15 505/5 510/13
520/10 523/7 529/10 543/24 552/14 553/1 543/10 547/23 548/18 549/2 549/6 552/20 511/10 519/24 526/1 528/18 537/5 537/6
558/6 558/21 562/1 562/4 567/9 567/11 568/2 552/21 556/25 557/2 559/15 559/16 560/9 537/7 540/23 553/4 553/9 563/16 563/22
579/10 585/7 585/11 588/11 591/1 618/17 561/2 563/14 568/19 570/5 570/22 572/4 570/24 577/8 591/15 591/16 591/18 591/21
619/16 632/16 635/22 647/5 678/8 572/7 576/22 576/24 583/19 584/5 620/20 593/12 599/24 602/13 606/1 615/5 617/11
talked [55] 499/14 499/24 511/13 511/23 621/2 627/7 627/10 628/23 629/8 631/1 634/21
516/13 516/22 518/7 519/4 519/19 526/12 territory [2] 635/20 635/20 634/22 635/3 637/3 637/11 637/25 644/8
528/24 528/24 529/19 538/20 544/8 555/14 Terry [88] 511/21 512/22 513/19 514/13 647/14 652/16 652/23 653/1 654/23 661/21
562/5 562/5 562/6 562/6 564/2 565/8 569/9 514/21 515/2 515/4 516/6 516/13 518/4 661/24 674/20 677/14 678/20 678/21 679/16
571/18 580/8 585/6 588/10 588/20 591/11 518/14 519/8 519/11 520/10 521/2 521/20 680/24 681/6 681/22 682/15 682/19
593/15 593/16 600/23 606/14 614/23 616/23 521/23 523/5 528/20 529/13 533/3 533/3 then [70] 482/6 482/7 483/4 483/7 484/1
623/6 627/9 627/11 631/21 636/1 636/4 636/7 534/9 535/17 538/9 538/14 539/1 539/17 489/8 496/21 496/22 497/6 500/19 501/10
636/9 639/13 639/13 641/22 642/18 643/10 539/22 540/4 541/10 542/10 547/1 547/2 516/4 516/25 517/6 520/15 520/16 526/9
643/15 643/19 643/19 653/20 655/16 676/13 547/2 554/5 555/10 556/8 556/17 558/16 533/1 533/5 534/25 540/2 542/14 546/20
682/21 559/13 561/24 561/25 562/23 563/4 563/15 552/7 553/2 554/5 555/21 556/3 557/9 559/12
talking [78] 493/24 495/23 495/24 501/4 564/21 567/4 571/11 571/16 572/16 573/9 559/19 566/3 566/5 569/4 570/9 577/23
501/5 501/9 501/16 501/18 501/23 502/7 573/10 573/11 573/14 573/15 573/16 573/16 577/24 578/3 583/8 593/16 595/21 599/17
508/1 515/17 516/16 517/4 518/4 522/13 573/18 574/5 574/6 574/25 575/7 575/24 599/23 602/4 610/11 610/16 612/12 612/16
523/17 523/20 524/1 525/25 526/4 526/19 577/16 578/23 579/25 580/1 580/1 580/8 612/21 613/5 613/7 613/9 613/11 615/23
530/25 532/20 532/21 533/18 538/21 538/23 580/12 583/23 585/11 592/24 601/11 609/24 620/6 632/13 633/7 638/25 640/8 662/9 669/3
541/20 542/17 544/15 544/16 544/18 544/20 652/15 664/13 665/2 668/25 673/5 673/11 677/4 677/21 679/25 680/9 682/25 683/9
545/4 545/12 546/3 546/8 547/11 547/17 673/18 673/19 673/20 681/11 681/12 681/13 683/20 683/21 683/22
547/21 548/16 549/1 549/19 552/2 554/10 Terry's [1] 573/11 there [139] 481/2 481/20 481/20 482/11
554/14 554/15 555/2 555/25 556/7 557/3 testified [18] 489/16 493/5 499/10 499/14 482/18 483/24 484/12 484/22 484/23 484/24
557/5 561/3 561/6 561/24 567/8 569/17 500/2 592/6 636/20 638/2 645/3 651/19 485/15 486/12 491/11 491/19 493/5 493/18
570/24 574/3 575/10 578/7 579/8 580/1 585/9 651/20 654/8 656/3 657/8 662/21 669/21 495/15 495/16 495/17 500/16 502/16 503/2
590/8 594/25 601/12 601/15 613/17 613/24 672/21 683/10 504/7 506/13 507/11 508/6 509/10 509/23
625/14 634/5 634/10 635/11 637/6 637/7 testifies [1] 567/9 510/6 510/7 512/8 514/16 514/18 516/6
682/23 testify [8] 496/6 567/7 590/2 629/18 637/20 516/16 518/16 520/5 525/3 526/18 527/6
talks [4] 534/22 535/17 545/8 576/20 641/9 677/17 678/4 527/22 528/3 528/20 530/12 533/2 534/7
tamper [1] 490/14 testifying [5] 496/1 544/4 544/5 556/18 535/5 538/1 539/5 539/9 541/3 541/5 544/19
tampering [1] 674/22 623/20 544/23 545/16 545/18 549/19 549/25 549/25
Tana [2] 496/14 496/16 testimonies [1] 497/7 550/3 550/5 558/11 558/12 558/14 561/12
tape [1] 522/1 testimony [24] 489/13 490/5 490/7 490/9 561/20 561/21 563/23 565/20 569/10 571/11
tapped [1] 580/24 491/9 491/10 492/6 493/4 493/6 493/16 571/23 572/3 572/4 573/14 578/6 579/19
target [1] 599/24 493/24 494/9 495/2 503/21 566/19 596/22 579/20 579/21 580/17 581/3 581/9 583/3
task [2] 552/11 552/12 597/13 613/19 631/6 637/15 661/8 661/21 592/10 597/11 599/25 600/1 600/20 601/11
taught [1] 502/24 664/11 683/13 605/15 605/24 609/12 609/15 612/11 612/15
Taylor [2] 543/11 562/6 Texas [1] 584/1 613/2 617/14 617/14 618/12 618/13 619/24
teach [1] 567/7 than [25] 491/21 491/24 494/15 520/16 620/3 628/5 628/17 632/9 633/3 633/16
teaching [1] 567/11 539/15 565/12 573/16 583/7 588/11 590/11 633/21 634/22 640/12 640/21 640/22 643/19
telephone [16] 505/22 522/3 530/16 532/3 591/8 593/6 605/22 608/12 616/13 616/25 644/7 646/10 646/11 646/11 649/22 650/20
532/4 541/10 544/16 551/8 552/5 566/13 620/18 628/16 630/2 638/25 655/14 655/15 652/2 652/23 653/3 655/24 656/5 656/7
570/18 571/12 614/23 621/15 652/24 656/19 662/10 670/4 680/12 656/19 657/5 657/17 661/6 661/17 665/22
tell [61] 485/2 486/5 486/19 486/25 489/24 thank [24] 498/24 499/1 499/2 591/1 591/23 666/3 670/10 673/15 674/2 681/10 682/10
491/20 491/22 496/5 500/19 506/14 509/16 601/22 601/24 624/15 632/6 647/10 650/25 682/10 684/8
510/2 510/3 510/11 518/19 518/24 527/23 662/13 662/16 669/9 669/13 669/15 669/16 there's [20] 482/9 484/14 484/15 487/17
528/23 529/3 536/10 537/17 545/15 553/2 669/17 669/25 676/1 684/6 684/11 684/12 488/6 493/13 501/15 505/22 517/3 526/9
553/5 553/8 553/8 553/22 553/25 555/4 559/1 686/1 566/20 590/14 596/22 600/20 618/14 623/24
559/2 570/8 571/18 585/20 585/21 586/22 Thanks [1] 685/2 652/7 655/20 661/19 681/20
587/11 598/12 598/18 606/24 616/24 620/13 that [1112] thereafter [2] 481/24 541/2
622/10 634/13 642/6 653/5 661/1 661/2 661/9 that's [105] 481/14 482/10 488/9 491/13 Therefore [1] 682/10
664/17 665/25 672/3 672/18 674/1 674/25 492/17 492/17 493/18 494/3 494/22 502/4 these [35] 481/15 485/25 494/2 495/22 509/4
675/3 677/14 678/9 681/4 681/6 682/15 505/6 505/17 507/14 509/13 509/20 513/6 509/4 511/18 543/12 586/16 593/7 610/4
telling [15] 490/8 490/16 492/23 493/5 513/18 513/25 514/1 514/7 521/9 521/23 613/17 613/24 616/18 619/22 619/23 620/9
501/21 502/12 546/20 568/6 570/4 570/6 526/19 530/23 535/16 535/22 541/17 541/18 621/14 621/18 621/21 622/23 623/4 627/5
571/1 575/21 575/22 678/2 682/21 541/25 542/2 542/24 546/14 546/22 547/17 627/12 629/7 634/23 634/25 643/6 643/7
tells [3] 489/18 493/10 620/12 550/4 550/9 550/23 557/8 557/12 558/5 646/25 658/6 658/6 658/13 676/7 676/22
ten [8] 497/8 553/1 553/4 553/4 562/13 559/13 563/6 569/6 585/20 586/3 589/15 they [133] 483/25 484/2 486/2 487/25 488/6
562/17 574/17 646/7 591/20 595/1 600/20 600/23 602/16 608/9 489/5 489/20 492/15 493/7 493/11 493/11
tend [1] 591/18 609/16 609/19 610/15 610/16 612/14 612/23 495/24 496/4 497/10 502/19 504/14 504/15
Tennessee [1] 510/5 616/14 616/20 617/10 617/18 620/9 621/7 504/15 507/19 507/25 509/5 510/13 519/22
term [25] 487/23 511/7 511/8 511/11 549/25 621/14 623/13 625/4 629/11 629/14 631/23 519/22 519/23 519/24 519/24 521/22 522/16
629/14 630/9 631/16 633/10 633/18 634/3 632/4 633/14 635/25 638/7 640/9 641/12 522/22 528/3 529/8 540/24 546/11 546/11
634/11 634/16 634/24 635/1 635/7 635/9 641/20 641/20 642/21 643/7 645/2 649/15 549/13 549/21 550/10 553/9 561/18 561/20
636/21 638/4 641/24 648/1 653/8 653/13 650/23 653/8 653/13 654/13 654/22 655/21 571/2 572/19 573/13 575/2 577/19 578/5
654/13 659/14 658/8 658/10 661/23 672/8 672/10 674/10 578/5 579/8 579/10 580/24 581/4 582/19
terms [12] 484/5 520/13 521/9 555/6 563/3 677/18 679/12 679/24 681/3 681/21 682/8 589/22 589/22 590/2 592/16 592/16 592/18
522/17 522/23 523/20 525/14 530/6 531/13 transactions [1] 610/5
T 533/4 533/9 533/22 537/9 538/1 538/9 538/21 transcript [39] 479/7 481/4 499/21 500/22
they... [74] 593/10 593/12 593/14 599/18 554/4 558/14 562/18 563/5 581/8 582/6 500/24 511/25 515/13 516/19 522/3 523/11
603/5 603/6 603/6 603/8 603/9 605/10 605/11 583/15 585/22 587/15 588/18 589/17 590/4 527/1 530/8 532/13 533/13 534/15 544/12
607/19 609/6 613/13 615/6 616/14 625/12 592/9 594/9 594/10 595/13 596/4 596/6 597/7 546/15 548/20 551/19 553/11 555/16 556/21
627/7 632/3 632/4 634/14 640/16 642/25 607/13 609/14 610/17 611/13 616/2 617/2 559/5 560/3 563/10 564/12 566/14 566/25
643/2 643/4 644/11 646/10 646/10 650/3 619/16 620/21 622/21 631/7 632/10 632/19 567/13 568/15 570/15 572/12 573/22 574/21
655/8 656/12 657/2 657/10 657/10 657/11 632/23 633/1 633/3 637/25 638/4 643/13 575/13 576/13 577/13 579/2 687/6
657/23 658/5 658/17 658/19 658/22 674/18 644/15 645/11 646/7 646/13 647/1 649/14 transcripts [2] 633/16 634/20
676/17 676/17 677/13 677/13 677/14 677/16 649/24 650/16 650/23 651/10 652/19 655/5 transferred [1] 610/6
677/17 677/22 677/24 678/2 678/14 678/17 658/4 662/18 665/15 669/18 672/11 676/3 transformed [1] 492/16
679/20 679/21 679/22 680/1 680/4 680/20 676/13 678/2 translation [1] 669/14
680/23 680/24 681/2 681/2 681/11 681/13 times [21] 506/5 506/21 507/9 511/1 519/16 transmitted [1] 642/8
681/23 682/16 682/17 682/17 682/18 682/19 521/2 521/3 521/12 524/11 529/18 570/7 transpired [1] 486/10
682/21 682/22 683/6 599/19 604/17 604/21 609/23 630/24 631/1 transportation [5] 626/5 626/11 626/23
they'll [2] 551/12 678/3 631/5 657/3 658/5 676/10 681/16 681/22
they're [9] 521/8 540/25 552/12 569/16 TIMOTHY [1] 479/19 transporting [1] 635/22
577/25 657/24 657/24 658/22 680/3 today [12] 496/20 591/21 623/20 623/24 travel [2] 490/5 548/1
thing [17] 494/16 498/14 502/9 504/9 519/21 624/3 633/17 634/19 635/9 656/19 656/20 treat [4] 506/2 523/3 598/4 677/13
561/5 579/18 579/20 594/18 608/8 610/22 664/11 684/16 treated [3] 641/14 677/10 677/11
617/15 617/15 632/20 633/14 643/23 660/17 together [20] 489/20 504/25 563/1 582/3 treats [1] 524/5
things [22] 486/5 506/4 524/7 528/17 552/15 582/4 583/10 585/13 616/17 617/3 617/4 trial [8] 479/7 490/4 490/8 491/12 491/17
563/4 582/18 586/16 594/12 594/15 596/11 633/7 633/7 650/3 650/15 656/16 656/16 625/20 629/22 677/19
623/14 628/5 632/10 637/7 639/20 640/17 656/25 667/15 676/11 679/9 trick [1] 680/2
640/19 640/22 651/23 658/6 680/5 told [68] 502/2 502/7 502/8 508/12 510/7 tricked [2] 607/24 607/24
think [69] 481/20 481/22 484/4 484/22 510/10 510/12 510/25 515/9 516/12 523/18 tried [4] 531/5 536/13 571/6 625/16
484/23 484/24 486/8 487/1 488/6 488/20 524/5 527/17 527/18 530/20 531/17 531/21 tries [1] 493/18
492/5 492/9 492/13 492/17 492/22 492/25 531/25 532/1 536/6 536/8 538/10 538/22 Trooper [4] 599/12 604/23 655/8 655/11
493/2 493/3 493/20 494/1 494/4 495/4 495/7 539/2 539/3 548/8 552/1 552/7 552/22 559/9 trouble [5] 563/7 576/2 576/3 610/9 617/9
495/21 496/14 497/9 498/1 498/23 500/21 568/22 570/1 570/13 571/17 572/24 573/3 troubled [1] 491/23
502/18 521/19 521/22 525/15 532/5 541/23 573/13 573/18 577/2 578/16 586/20 586/25 truck [17] 500/18 508/11 508/13 509/15
548/14 551/8 565/5 570/7 571/15 571/22 594/11 598/13 598/17 615/7 619/10 622/9 522/16 524/18 525/5 525/9 525/14 527/20
585/24 590/7 590/17 591/7 591/8 594/1 595/3 637/19 642/2 642/7 646/1 646/3 654/8 666/3 528/4 597/22 603/15 611/5 618/17 618/18
596/20 596/21 611/20 637/17 639/7 639/9 672/8 672/17 672/23 673/21 674/2 676/16 618/23
639/10 640/4 641/23 643/10 645/19 647/25 680/8 680/15 680/23 682/5 682/8 682/15 true [24] 491/15 493/14 495/6 495/6 537/21
657/8 678/22 679/20 679/22 681/21 683/20 682/19 582/19 609/11 612/23 632/18 633/7 633/8
683/23 684/16 684/19 Toledo [41] 491/13 491/18 494/7 505/5 638/9 649/19 650/12 650/13 650/21 650/22
thinking [5] 496/18 497/25 554/3 589/10 507/18 562/14 562/17 562/18 572/6 576/6 650/23 651/5 651/5 651/11 653/7 657/1 680/6
676/10 580/9 594/23 603/2 607/1 618/1 618/2 618/5 truly [1] 677/4
third [4] 484/22 634/17 634/20 678/17 618/10 618/13 618/14 620/17 636/16 636/24 trust [2] 593/13 593/14
this [248] 637/6 637/13 637/16 638/20 638/23 639/5 trusted [2] 593/12 677/10
this -- strike [1] 534/19 639/13 639/16 639/19 641/11 641/12 641/13 trustworthy [1] 679/9
thoroughbred [3] 492/8 676/21 680/18 644/25 680/9 681/9 681/14 681/25 682/12 truth [9] 490/8 490/16 491/6 491/7 538/24
thoroughness [1] 677/1 tomorrow [2] 685/5 685/6 540/25 661/1 661/2 661/9
those [27] 482/16 485/14 494/7 495/18 tone [2] 533/21 670/4 truthful [3] 492/19 493/16 493/24
495/21 519/9 544/8 590/15 590/25 593/6 Tony [1] 641/1 truthfulness [1] 495/1
626/19 627/13 628/25 631/7 633/25 633/25 too [14] 496/18 516/7 525/2 553/15 553/18 try [7] 497/19 509/11 533/25 541/13 555/12
634/4 634/19 634/19 642/4 647/2 652/16 585/20 585/21 609/22 622/21 628/9 644/9 680/2 680/3
654/6 656/7 661/3 677/12 684/21 646/11 674/3 683/4 trying [41] 487/21 487/22 487/23 498/20
though [16] 517/14 562/24 601/8 601/20 took [25] 482/25 483/3 483/5 489/21 518/15 502/18 505/5 505/7 507/23 517/10 522/14
602/11 602/12 602/13 602/15 606/7 613/16 524/18 531/2 549/9 579/23 580/5 580/6 533/8 534/4 543/15 543/25 545/15 545/20
622/20 627/5 641/4 646/8 655/19 675/14 586/23 598/14 606/15 606/20 607/1 677/7 545/22 562/11 562/12 562/12 562/16 562/19
thought [16] 481/14 486/17 496/12 501/20 677/11 677/12 677/12 678/1 678/3 680/8 577/9 580/18 582/3 582/4 582/17 614/5
525/24 532/9 571/22 580/17 585/21 592/18 681/14 681/25 616/21 622/6 636/21 650/18 651/7 651/8
595/13 599/3 614/23 625/18 632/11 651/8 top [2] 681/20 683/9 651/18 652/10 652/11 678/1 680/5 682/18
thousand [1] 633/21 tops [1] 525/11 683/6
thousands [1] 633/22 totally [1] 590/7 turn [2] 614/13 614/14
threaten [1] 608/13 touching [1] 598/16 turned [4] 535/6 535/7 535/10 535/11
threatened [7] 605/19 611/17 614/9 621/22 toward [4] 502/19 502/20 574/9 593/10 TURNER [1] 479/18
621/23 622/15 622/20 towards [1] 593/8 twice [1] 676/12
threats [4] 492/16 499/18 605/15 605/24 town [2] 525/6 565/12 two [15] 483/24 518/22 520/5 526/4 537/2
three [4] 509/23 583/20 626/22 646/7 track [4] 505/5 505/6 505/8 516/24 553/2 561/3 574/17 598/1 598/14 605/13
through [12] 479/8 488/25 515/11 557/9 tracks [1] 623/6 605/17 605/24 630/18 677/20
557/10 610/25 650/6 661/21 662/21 676/22 trade [2] 537/2 616/25 typed [3] 583/1 583/5 651/21
683/20 683/22 traded [3] 537/3 537/3 537/15
throw [1] 683/22 trafficking [7] 626/3 626/7 626/9 626/24 U
Thug [2] 529/18 530/22 627/21 659/11 681/18 U.S [4] 479/16 479/16 479/25 687/11
Thursday [1] 488/20 train [9] 501/21 520/16 520/17 520/21 uh [1] 550/21
Tijuana [6] 586/24 598/14 642/19 657/19 521/19 521/23 522/15 522/22 636/10 uh-huh [1] 550/21
658/5 658/25 trained [10] 520/14 520/23 521/1 521/4 ultimate [1] 542/25
time [87] 485/7 485/9 489/10 494/16 502/5 521/5 521/13 521/15 521/17 521/21 522/15 ultimately [14] 500/8 542/21 542/24 582/24
502/10 503/3 504/15 505/11 506/10 506/11 training [3] 501/15 501/16 501/23 605/11 612/8 612/16 612/21 613/14 619/4
506/12 506/13 516/12 517/9 517/16 517/22 transaction [1] 504/4 619/8 625/14 625/20 644/13
496/22 496/23 497/23 498/1 500/21 508/2
U V 511/7 520/4 526/4 540/13 541/25 549/3 561/5
under [17] 484/18 490/12 491/8 492/15 variety [1] 623/4 585/24 590/8 590/23 600/10 604/6 609/18
497/8 499/8 500/14 515/17 607/4 607/5 Vegas [5] 603/4 603/4 632/20 633/1 643/4 613/24 640/21 654/25 678/10
625/25 626/23 638/3 644/18 651/13 676/7 verbal [1] 502/10 we've [8] 481/14 520/12 551/8 561/23 602/17
683/12 very [29] 487/21 490/25 491/11 494/24 495/1 616/23 676/11 684/1
underage [1] 635/25 495/4 497/9 497/9 500/13 533/20 551/24 weed [5] 500/16 593/22 594/3 645/13 682/24
understand [14] 486/20 512/9 569/1 569/22 587/25 588/7 604/23 606/3 606/7 615/1 631/6 week [7] 497/21 497/21 498/2 670/25 671/19
570/11 603/5 616/12 622/17 629/2 632/1 633/25 647/22 649/21 651/4 651/21 658/1 675/14 675/15
643/8 669/2 679/2 680/1 658/9 670/3 677/25 678/7 684/11 weekend [1] 497/22
understanding [41] 485/12 486/25 487/9 vibes [1] 678/15 weeks [2] 497/25 595/19
497/14 533/24 565/25 566/7 604/12 604/13 Victor [10] 480/7 662/20 663/6 663/8 663/12 well [79] 481/11 485/21 488/1 489/1 490/18
609/18 609/20 617/17 617/17 617/20 617/21 670/21 670/22 670/25 671/19 671/25 492/5 492/12 493/22 494/2 494/10 494/22
620/3 624/8 627/15 628/24 631/24 632/5 video [1] 481/16 496/15 497/20 499/22 500/11 502/13 505/16
637/8 639/20 640/6 640/10 640/11 640/21 view [1] 490/2 506/11 506/14 508/15 509/2 513/21 514/21
640/23 641/4 641/6 641/9 641/17 647/23 viewed [1] 641/3 525/2 525/5 525/24 538/22 542/11 542/18
648/1 648/6 648/11 648/11 648/11 655/17 violated [2] 609/21 609/22 544/19 544/22 545/11 547/14 550/7 558/3
655/20 659/25 violates [1] 609/20 562/7 562/10 565/5 566/1 566/3 569/9 571/2
understandings [3] 631/21 631/23 632/4 violence [5] 499/19 503/1 523/7 605/15 571/15 577/25 586/18 590/6 590/7 590/13
understood [6] 625/14 633/5 641/22 642/20 611/17 597/8 598/7 607/20 608/5 610/4 614/5 615/2
642/21 648/1 violent [11] 500/9 506/3 506/6 506/8 506/10 616/10 617/6 617/9 617/11 619/10 619/19
unethical [1] 487/23 506/15 506/17 523/5 598/5 598/7 641/23 622/2 622/12 622/12 632/5 633/3 633/16
unfortunate [1] 494/15 violently [1] 500/19 634/5 634/19 635/2 637/10 640/7 641/8
unfortunately [1] 619/3 visit [2] 611/16 680/15 645/15 646/1 657/5 657/25 684/15 685/13
unhappy [1] 606/3 vitiated [1] 484/17 went [41] 485/15 493/8 493/8 503/22 504/15
Union [2] 504/4 610/5 voice [3] 553/16 670/3 670/4 508/14 509/16 522/16 524/20 527/7 531/20
unit [2] 672/14 672/15 VOLUME [1] 479/8 531/23 531/24 535/24 535/25 539/9 570/6
UNITED [11] 479/1 479/2 479/15 499/6 580/6 580/15 581/3 581/8 588/5 588/8 588/25
629/7 663/13 663/21 663/23 669/18 685/16 W 593/17 593/23 595/23 596/7 597/14 597/16
687/12 wait [1] 497/22 612/16 612/21 625/20 645/22 646/11 646/17
unless [4] 482/1 624/2 657/24 684/16 waived [1] 483/10 677/5 681/9 683/2 683/14 683/16
unlike [1] 629/22 walk [1] 684/21 were [181] 481/21 484/7 486/5 488/21 493/6
unquote [12] 678/4 678/6 678/18 678/18 walked [1] 508/10 495/15 495/16 495/23 495/24 499/15 500/14
680/11 680/12 682/1 682/4 682/10 682/16 wall [1] 678/24 504/25 505/11 505/16 505/18 506/20 509/4
683/3 683/15 Walnut [2] 479/12 687/12 509/19 514/8 514/10 516/6 516/24 520/2
unread [1] 483/6 want [29] 482/5 482/8 487/8 491/7 503/19 520/13 521/4 521/4 521/21 525/9 525/25
unspoken [3] 632/5 632/6 647/23 504/3 509/10 535/21 545/10 549/6 553/7 526/13 528/20 537/3 537/16 539/20 539/22
until [5] 508/9 546/12 564/18 641/2 650/16 554/1 561/18 565/8 570/24 579/15 580/19 541/14 543/12 549/4 558/11 558/12 558/16
up [89] 492/7 492/11 492/18 492/24 500/21 587/16 608/7 648/20 655/2 658/4 665/19 558/19 561/13 564/4 565/10 569/13 571/14
508/12 510/14 511/1 511/9 515/9 515/10 666/15 671/11 671/15 680/1 681/4 681/6 571/20 578/9 580/18 580/20 580/22 581/9
516/24 521/9 524/20 524/20 524/22 524/24 wanted [19] 481/3 486/12 489/25 544/3 581/12 581/16 581/21 582/4 582/11 582/17
528/4 528/6 528/7 528/8 528/14 528/18 531/3 549/10 549/11 558/25 559/13 620/5 629/13 583/15 583/17 584/13 585/2 585/9 585/15
534/23 536/6 536/10 537/16 537/18 538/15 657/11 665/25 666/1 666/3 666/18 676/14 588/1 589/19 589/20 590/2 592/10 592/10
538/16 538/24 546/20 547/16 548/1 549/14 682/8 682/9 682/17 592/16 592/20 592/22 593/20 598/1 599/18
549/15 552/11 552/12 552/13 558/11 561/20 wants [3] 493/15 647/5 682/14 599/19 599/25 600/1 601/6 603/4 605/15
561/21 572/4 574/4 574/11 580/9 582/17 warn [2] 518/25 519/1 605/24 608/25 609/8 609/8 610/5 617/24
582/20 583/12 590/4 590/8 593/16 593/24 was [606] 618/13 620/16 621/18 622/6 622/21 624/23
594/8 594/9 595/5 595/5 595/10 595/21 596/6 was -- strike [1] 656/20 625/1 625/22 625/25 627/2 627/5 627/6 627/6
598/6 598/7 601/16 608/10 612/12 612/12 was just [1] 609/16 627/12 627/13 628/6 628/8 628/10 628/18
615/8 621/6 625/20 626/18 627/9 635/19 was looking [1] 496/17 628/25 631/13 632/3 632/4 632/9 633/16
636/3 636/7 642/9 644/13 646/4 651/21 wasn't [36] 485/15 505/13 531/23 561/9 633/17 633/21 633/22 634/1 634/20 634/22
652/20 657/22 658/12 659/14 662/2 663/7 561/10 569/4 582/18 582/19 583/10 585/22 634/22 634/23 634/23 635/11 636/9 636/20
676/16 676/21 678/21 679/3 588/7 589/22 596/3 607/8 607/9 607/12 637/6 642/25 643/6 643/7 644/7 644/18
upon [4] 482/24 484/8 489/13 654/12 607/15 607/20 609/14 611/23 613/16 615/23 644/25 646/25 647/1 647/13 647/16 647/19
upset [31] 524/19 532/3 532/4 532/6 532/7 615/24 617/8 617/14 618/12 620/3 632/15 647/21 648/4 648/7 650/5 650/15 650/20
532/9 533/20 533/20 533/21 533/23 534/3 635/1 637/16 643/25 644/2 646/5 646/8 651/23 651/24 652/6 652/11 652/11 653/4
534/5 534/6 534/11 558/18 558/19 562/24 680/16 683/7 653/22 654/3 654/9 654/25 655/2 655/5 656/7
589/20 589/22 589/23 590/2 590/11 590/15 watch [1] 500/1 656/12 656/21 656/24 657/5 657/10 659/8
592/10 592/12 592/13 592/16 611/14 614/7 watched [1] 528/20 660/16 662/6 662/8 663/19 665/9 670/12
644/8 644/11 way [31] 484/11 492/7 494/5 494/25 500/20 670/14 676/25 677/4 677/8 679/18 680/14
us [20] 510/7 510/12 525/6 543/19 543/20 502/12 509/12 509/13 511/23 524/20 544/1 680/17 680/19 681/10 682/13 685/17 686/3
545/10 550/10 550/11 551/13 551/15 557/12 563/20 585/20 590/11 617/18 620/9 639/20 weren't [6] 629/4 632/14 636/12 643/2 643/4
559/3 570/4 643/22 650/2 650/3 650/17 640/22 641/14 643/25 651/10 660/18 670/5 661/3
664/17 678/18 683/2 670/23 671/22 676/14 676/24 677/18 679/24 Western [2] 504/4 610/4
use [13] 484/2 486/14 487/23 488/5 507/5 680/18 682/11 what [288]
558/6 634/11 634/16 649/15 652/19 654/13 Wayne [8] 540/6 540/7 540/7 604/20 607/7 what's [33] 481/17 501/8 502/7 502/16
654/16 654/20 612/13 614/15 621/13 522/20 531/1 531/6 531/21 532/20 533/2
used [21] 488/8 540/25 598/21 598/22 605/1 ways [4] 499/15 499/15 623/5 640/17 540/20 546/2 549/19 552/4 558/1 561/7
605/4 623/4 627/10 633/10 633/14 633/18 we [225] 561/18 562/14 563/18 571/3 574/8 574/18
634/4 634/23 634/24 635/1 635/7 641/23 we'd [2] 591/9 620/15 578/5 579/6 582/17 584/2 587/5 639/24
653/4 653/8 653/14 653/19 we'll [10] 497/19 499/23 560/18 560/20 671/15 672/5 678/14 678/21 679/3
using [4] 488/11 634/21 635/9 648/1 590/21 591/23 676/7 679/10 679/21 685/13 whatever [6] 525/14 535/19 574/18 622/20
usually [1] 653/18 we're [27] 481/17 485/4 494/22 496/20 623/6 679/24
526/12 527/4 527/7 528/6 528/6 529/16 664/13 665/2 665/5 665/12 665/15 665/17
W 530/12 530/15 530/20 531/18 532/17 533/16 666/18 667/12 668/14 668/17 668/25 669/3
when [189] 481/9 483/15 483/15 484/8 534/19 534/20 534/22 535/1 535/19 537/3 672/22 673/5 673/11 673/18 674/19
485/15 486/8 487/23 488/22 489/16 489/20 540/4 543/8 544/15 544/16 544/18 544/19 Williams/Klempner [1] 497/6
489/23 490/11 490/16 493/18 496/9 501/7 544/23 545/4 545/8 545/13 545/23 546/2 willing [1] 662/10
502/7 503/7 506/20 506/23 507/16 507/22 546/21 547/7 547/9 547/22 548/2 548/16 wind [1] 536/6
508/9 510/5 510/10 510/13 510/25 511/11 550/16 551/22 552/1 552/1 552/15 552/16 winded [1] 515/9
512/20 514/6 515/7 515/22 517/1 517/7 552/18 553/15 553/23 554/10 554/11 554/12 window [1] 524/24
518/16 520/18 521/6 522/10 523/17 524/19 554/13 555/2 555/25 556/24 557/1 557/19 wining [2] 557/4 557/8
524/22 528/6 530/5 530/15 531/5 531/8 531/8 558/3 558/5 559/13 560/7 561/1 562/4 562/11 Winston [1] 667/18
531/10 531/24 533/3 533/7 534/22 535/18 563/13 567/20 570/18 570/20 570/21 571/11 Winston-Salem [1] 667/18
536/5 536/17 537/6 537/23 539/1 539/9 572/19 574/12 575/3 576/2 576/21 577/21 withdraw [5] 496/7 496/11 584/11 596/23
539/22 542/10 543/17 544/18 544/22 545/8 578/1 579/24 582/7 582/20 583/5 583/18 633/10
545/13 545/22 546/11 546/19 546/25 547/2 584/4 584/25 586/22 587/6 587/17 588/14 withdrawn [5] 481/22 481/25 520/8 661/18
547/14 548/16 549/19 550/3 551/12 551/24 592/12 592/22 592/25 593/5 594/13 599/6 662/13
552/11 553/18 553/22 554/8 554/16 556/6 599/11 599/13 600/20 603/9 608/3 608/16 within [3] 486/21 487/1 687/4
557/1 557/18 558/10 558/16 559/8 560/7 610/12 610/12 610/13 610/19 612/12 613/3 without [2] 486/13 658/18
561/6 561/18 562/23 563/15 563/15 563/22 613/16 613/20 615/10 617/8 619/4 621/18 witness [35] 480/3 486/24 487/10 487/18
564/8 564/15 564/25 565/10 565/19 567/6 623/3 623/3 623/11 624/19 629/22 634/23 488/9 489/7 489/8 489/8 489/9 489/9 490/3
567/10 567/19 568/5 568/18 569/2 569/21 641/10 641/23 644/8 660/3 660/3 660/6 490/14 494/10 499/5 499/9 499/10 540/15
570/23 572/19 572/22 573/1 573/9 574/14 660/16 666/7 666/15 670/20 670/22 672/6 544/5 601/23 639/25 647/4 649/1 660/11
574/17 575/2 575/22 576/2 577/5 578/3 672/21 673/7 673/21 674/2 675/6 675/22 662/14 662/17 662/20 665/1 669/5 669/10
579/19 580/1 580/5 581/17 582/4 582/6 who's [1] 564/9 669/11 669/20 674/22 675/9 675/10 684/9
583/17 583/25 585/2 585/9 587/8 587/22 whole [16] 524/20 562/2 563/24 579/18 witnesses [10] 486/15 488/21 490/16 492/14
588/1 589/4 589/23 593/22 595/14 596/16 579/20 585/3 594/12 594/17 594/25 611/5 497/18 497/19 591/11 658/13 684/14 685/1
596/19 597/4 597/8 597/16 599/13 600/23 615/15 643/22 643/23 649/24 677/5 683/13 woman [5] 629/3 665/18 665/19 666/3
610/25 615/20 615/21 615/23 616/16 617/2 whom [5] 584/22 604/10 604/11 666/4 674/15
617/4 617/11 618/18 619/22 620/19 621/14 666/18 women [6] 509/4 509/4 628/14 628/18
624/23 625/3 629/12 631/3 636/20 640/15 whomever [3] 487/3 487/4 487/18 673/22 674/15
642/9 645/7 645/23 646/13 647/21 651/23 whores [1] 615/21 women's [2] 665/23 666/4
653/22 654/3 654/8 655/5 656/7 657/18 658/4 whose [3] 556/15 599/21 607/10 won't [3] 557/12 557/14 602/24
663/21 663/23 663/24 667/23 674/2 674/20 why [64] 483/14 493/25 503/18 507/24 wondering [2] 482/16 496/17
675/18 679/7 681/2 681/9 682/11 682/13 525/12 528/15 529/3 530/4 532/4 533/21 word [1] 611/5
682/18 683/5 684/22 534/3 534/11 536/19 544/19 544/22 546/10 words [8] 564/18 598/21 598/22 603/8 637/6
whenever [7] 625/1 633/5 634/16 643/9 548/6 549/6 549/11 552/21 553/6 553/25 661/3 680/23 681/2
644/13 662/2 662/4 554/2 558/19 558/24 561/10 562/16 562/24 work [53] 489/23 493/8 493/8 508/8 510/22
where [75] 487/6 490/13 495/20 498/21 563/3 563/3 565/13 570/2 570/2 570/9 571/25 514/13 516/24 518/12 518/18 521/1 537/7
501/19 504/19 506/12 511/7 516/2 517/16 576/23 576/23 579/9 580/16 584/13 585/18 538/4 557/7 560/15 563/2 563/20 564/18
517/21 520/23 525/1 538/1 538/7 538/18 589/13 592/16 595/12 597/24 599/15 601/4 565/4 580/17 581/15 584/4 587/24 593/23
539/20 539/22 544/1 545/19 546/5 549/2 627/7 629/24 643/7 643/8 651/17 652/17 595/25 596/3 597/21 607/3 618/2 618/25
549/4 549/13 556/10 565/9 565/11 565/21 654/6 654/20 654/20 654/22 664/6 670/10 619/11 619/17 621/2 638/24 639/21 640/24
571/12 571/14 572/5 577/8 580/4 580/7 672/16 674/21 677/6 677/18 682/17 640/25 641/1 641/2 641/15 645/21 645/22
580/13 580/14 581/4 581/5 581/6 581/9 588/8 wife [5] 509/6 513/20 514/4 514/6 514/7 645/24 646/1 646/3 680/9 680/9 680/10
592/6 594/7 594/10 594/19 596/4 596/22 wig [1] 512/9 680/13 681/15 682/13 682/14 683/4 683/5
597/4 597/17 597/25 610/5 632/23 632/25 will [35] 481/6 481/8 481/20 487/2 488/4 worked [51] 499/16 502/5 504/25 512/22
642/7 642/19 642/22 655/24 656/20 663/10 488/5 488/8 490/10 492/15 495/15 497/9 513/19 513/20 514/11 514/12 514/18 514/19
663/15 663/19 664/4 665/21 667/17 670/8 499/22 500/23 501/11 512/1 515/13 523/11 514/21 515/1 516/2 516/4 516/6 531/19 536/3
671/2 671/4 671/7 671/9 672/11 672/23 673/9 539/14 547/15 553/2 560/3 591/6 630/10 536/5 537/24 538/5 540/4 569/10 581/15
680/9 681/8 681/14 661/11 661/17 661/19 665/3 669/13 670/5 583/23 586/12 586/18 586/22 587/8 587/11
Whereupon [1] 686/3 679/13 683/1 685/6 685/7 685/21 685/22 587/13 587/19 590/9 595/18 612/12 616/22
whether [28] 482/5 483/16 483/25 494/23 WILLIAMS [154] 479/4 479/20 484/10 619/14 619/15 619/15 619/20 620/9 621/25
510/24 514/19 516/13 519/11 527/16 542/18 488/24 489/2 489/2 489/11 489/12 489/14 623/7 623/10 623/11 657/2 680/11 680/12
550/17 578/23 582/14 589/19 594/24 595/1 489/14 490/10 490/17 490/17 491/3 496/24 680/24 680/25 680/25 681/7
604/6 606/24 609/18 638/13 639/18 641/16 497/6 511/5 511/18 511/21 512/5 512/6 working [25] 515/5 515/7 538/1 538/12
651/5 654/12 655/11 656/15 657/18 657/20 512/15 512/23 513/7 513/19 514/13 514/21 558/22 558/24 568/12 568/13 596/4 596/18
which [57] 485/7 491/12 492/25 495/6 495/6 515/2 515/4 516/3 516/6 516/14 517/5 517/6 613/16 617/25 618/18 623/6 623/6 624/10
499/20 499/21 502/13 511/25 511/25 512/1 518/4 518/11 518/14 519/11 520/10 520/25 627/11 637/25 638/5 638/10 638/15 640/21
513/15 515/13 515/13 516/18 516/19 521/17 521/2 521/21 522/9 523/3 523/16 527/5 528/8 643/4 658/17 679/5
523/11 523/12 526/7 527/1 527/1 527/8 530/8 528/21 529/13 529/24 530/4 530/17 532/1 world [3] 576/2 576/3 610/8
530/8 531/12 532/13 533/13 534/15 544/12 532/4 532/18 533/17 534/3 534/9 534/21 worried [1] 682/6
546/15 548/20 551/16 551/18 551/19 553/12 535/5 535/17 539/1 539/17 539/23 540/5 worthy [3] 486/17 489/18 492/8
555/17 556/21 559/5 560/3 563/10 564/12 541/11 543/10 547/2 547/23 548/18 549/6 would [174] 481/5 483/12 483/19 483/20
566/14 567/13 568/15 568/15 600/3 609/2 552/20 552/21 553/17 554/5 555/9 555/10 483/24 484/2 484/13 484/20 486/19 487/24
610/7 619/20 644/18 649/21 656/19 663/12 556/2 556/17 556/25 557/2 558/17 559/15 488/3 489/20 489/22 491/2 497/4 497/5 497/7
664/17 664/20 677/6 559/16 560/9 561/2 561/24 562/1 562/11 497/8 497/20 497/21 499/7 500/3 500/6 500/9
while [11] 487/1 524/19 533/5 537/16 563/2 562/23 563/4 563/14 563/15 564/8 564/21 500/19 501/18 502/10 503/1 503/13 503/14
581/16 592/7 643/19 643/20 648/15 658/22 566/14 566/17 567/4 567/17 568/5 568/19 503/19 504/10 504/19 506/20 507/3 509/5
who [168] 482/21 483/4 489/1 489/7 489/24 570/5 570/22 571/11 571/16 572/4 572/7 509/18 512/25 518/4 518/25 519/1 519/21
495/22 501/2 502/2 504/5 504/7 507/13 572/16 573/9 573/16 573/18 574/25 575/8 520/13 520/15 520/17 520/18 520/21 522/23
508/13 510/8 510/22 512/4 513/5 513/19 575/24 576/22 577/16 578/23 580/2 583/19 522/23 523/1 527/10 528/3 528/19 529/19
513/23 515/17 516/8 516/25 517/3 519/7 583/23 584/5 585/11 592/24 601/12 611/12 530/4 534/3 534/5 534/7 534/9 534/11 536/1
521/4 521/15 521/17 522/8 522/10 522/14 611/20 620/20 621/2 621/20 622/6 622/19 536/19 538/15 539/12 540/24 541/7 545/11
522/17 523/15 523/17 523/21 524/1 526/7 622/22 629/21 630/12 630/19 635/12 652/15 545/13 547/2 548/6 549/11 550/1 550/16
615/15 623/14 627/8 627/11 628/6 629/7
W 630/24 631/1 637/11 637/13 637/23 638/3
would... [101] 550/18 550/25 551/3 551/6 640/13 641/10 641/16 679/19
553/8 555/4 558/3 558/5 558/25 560/14 563/3 You-all [1] 568/23
563/20 564/1 565/16 565/23 566/2 566/7 young [2] 512/20 642/8
566/21 567/22 568/9 568/10 568/11 568/11 younger [5] 593/2 593/3 593/6 601/2 601/4
568/13 569/14 574/14 579/9 585/20 587/2 youngin' [1] 552/1
591/7 591/13 592/1 593/5 594/5 599/2 599/7 Youngstown [1] 522/17
599/15 599/18 599/21 599/21 599/24 600/1 your [208] 486/18 487/6 487/14 489/3 489/4
600/13 601/4 601/8 601/18 603/5 603/6 603/8 489/4 490/21 491/2 491/9 491/9 493/9 494/3
605/7 606/7 608/12 608/15 610/3 610/8 499/6 499/6 500/1 503/4 503/7 503/16 503/21
610/11 610/16 610/22 611/9 617/6 617/7 503/25 505/18 505/20 509/19 514/4 514/6
617/21 617/23 619/22 619/23 620/2 620/5 519/5 520/23 521/13 521/17 521/21 523/19
623/17 624/2 625/20 632/19 634/3 634/8 524/3 528/6 528/11 530/25 533/1 539/14
634/12 635/6 638/25 641/2 647/6 654/13 540/11 540/13 540/19 541/6 542/25 542/25
654/13 654/16 654/23 655/8 659/1 659/22 549/15 561/6 561/25 581/4 581/6 584/9
659/24 661/9 661/22 661/25 662/23 663/2 584/11 584/15 586/15 589/2 591/4 591/7
663/7 664/17 665/18 674/18 677/17 677/24 597/13 599/21 600/11 600/14 600/16 601/22
677/24 677/25 682/9 685/17 602/9 602/11 603/2 603/13 603/20 604/4
wouldn't [23] 532/23 532/24 545/19 549/6 604/5 604/14 604/23 605/1 605/2 605/4
552/8 553/5 558/20 566/5 566/10 569/5 570/8 605/25 606/11 606/23 608/1 608/17 610/8
571/6 591/8 600/13 606/7 608/18 610/2 610/9 610/19 610/25 611/23 613/19 614/11 614/20
610/10 620/1 632/16 653/18 654/20 615/15 615/15 616/8 616/25 617/15 617/21
wouldn't -- strike [1] 600/13 617/23 618/7 618/10 618/24 623/1 623/7
wound [2] 515/10 538/24 623/23 623/24 624/2 624/5 624/7 624/7 625/8
wrap [1] 658/12 625/9 625/11 625/15 627/15 627/22 629/8
write [3] 582/24 651/9 651/17 629/24 630/3 630/4 630/21 631/6 633/11
writing [1] 671/22 634/10 634/23 635/2 635/11 636/10 637/15
written [7] 482/22 484/6 583/1 631/18 638/3 639/6 639/7 639/23 639/24 640/1
631/20 651/20 662/3 643/11 643/11 644/4 644/22 646/21 647/3
wrong [6] 490/14 491/20 500/2 611/1 622/15 647/9 647/16 648/10 648/17 648/24 649/14
677/9 650/12 650/19 650/19 651/4 655/6 655/12
wrongdoing [1] 491/3 656/21 657/12 657/15 657/17 659/25 660/10
wrongly [1] 492/14 661/3 661/6 661/6 661/8 661/12 661/14
wrote [5] 649/9 662/4 677/15 678/13 678/21 661/21 661/25 662/11 662/15 662/18 662/25
663/5 663/17 664/11 666/25 667/17 667/23
Y 668/1 668/5 669/5 669/12 669/22 669/23
yanked [1] 523/18 670/4 670/20 670/23 671/12 672/19 672/20
yeah [23] 508/25 511/23 513/18 520/12 675/8 675/8 676/3 676/8 676/20 676/24 677/1
521/11 536/9 578/4 585/13 585/22 608/12 677/3 677/23 678/11 678/15 679/4 680/15
608/24 613/18 619/25 633/15 638/17 638/17 680/16 680/17 682/2 683/5 683/7 683/23
638/25 642/21 643/12 652/3 653/15 668/4 684/3 684/10 684/18 684/24 685/6 685/14
670/24 685/24
year [1] 560/13 yours [2] 636/17 679/13
years [12] 511/12 512/18 627/16 627/19 yourself [7] 503/18 571/11 611/10 619/24
628/1 632/16 644/16 664/1 681/17 681/18 623/7 630/2 662/10
681/19 681/19 yourselves [2] 605/20 684/23
Yep [2] 604/19 644/24 yup [1] 535/6
yes [505] YVETTE [1] 479/9
yesterday [18] 486/10 491/17 493/1 494/10
495/17 498/11 499/14 503/21 504/22 505/9 Z
514/23 519/4 529/7 530/1 569/8 573/4 654/8 Zerbe [3] 582/6 582/7 613/21
654/20 zip [1] 566/4
yet [8] 496/23 505/13 565/20 566/1 568/22 ZUBROD [11] 479/16 482/25 485/10 486/9
569/13 655/22 670/13 486/11 486/16 488/9 491/25 662/16 669/13
York [1] 544/18 685/4
you [1676]
you'd [5] 500/23 608/17 609/5 620/14 625/16
you'll [9] 481/24 602/23 631/12 661/2 677/20
678/25 679/8 679/10 681/5
you're [68] 487/11 487/22 493/22 494/17
498/9 499/8 501/16 501/21 504/4 510/16
515/1 515/25 526/4 530/15 539/6 542/7
542/17 545/22 552/18 555/25 557/9 557/11
557/18 564/19 567/3 575/10 577/1 580/1
581/18 609/5 614/1 614/3 616/6 623/20
624/10 624/19 629/24 633/21 634/10 634/10
634/11 634/16 636/23 637/6 637/20 638/5
638/10 638/15 638/15 639/4 639/4 639/10
639/18 640/6 641/13 641/13 641/14 641/14
641/15 645/18 646/19 651/25 658/2 661/20
662/9 672/15 673/14 679/8
you've [20] 498/18 510/3 602/13 606/14

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Hayes/Williams Document Number 3

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479

1 IN THE UNITED STATES DISTRICT COURT

7 TRANSCRIPT OF JURY TRIAL PROCEEDINGS

20 For - Defendant Terrance Williams

21 STEVE RICE, P.C.

25 Lori A. Shuey, RMR, CRR

7 Victor Penalosa 663

8 Lorena Garcia 670 675

1 (The following discussion occurred in chambers:)

2 THE COURT: There are a couple of loose ends that I

3 wanted to address. I have rulings on the Kerri Hudson

4 transcript. I did not include in my order actual page numbers.

5 I figured that that would be obvious to you. But if it's not

8 MR. ZUBROD: We will.

9 THE COURT: I don't know when you plan on introducing

11 MR. ZUBROD: Well, depending on how long the

12 cross-examination of Mr. Maes is, it may go on as early as this

14 THE COURT: Okay. That's what I thought. We've had a

15 lot of these kinds of issues in civil cases, but I don't know

16 how the lawyers actually cause the video to be edited, so I

17 don't know what's involved. But we're going to docket this

19 at least have it and know what the rulings are.

20 I don't think there will be any surprises there. In

21 fact, a lot of the rulings are made to questions that were

22 later withdrawn, especially with you, Mr. Rice. I think in a

23 number of instances the objection is on the record and I

24 sustained it, but thereafter you'll see that the objection is

25 actually withdrawn. I docketed it as sustained anyway. So

1 that should cover that, unless you have any questions or

2 concerns or disagreements about how many lines ought to be

4 We need to talk about the letter, and we need to talk

5 about exhibits. Mr. Rice, I don't know whether you want to be

6 part of the discussion about the letter. If you don't, then we

8 have something else you want to attend to --

9 MR. RICE: I can't imagine that there's anything about

10 the letter that's really going to bear on my client's case.

11 MR. ZUBROD: There are issues that relate to --

12 MR. RICE: My client?

13 MR. ZUBROD: -- to you, however, not regarding that

14 letter, but other letters.

15 MR. RICE: Yes.

16 MR. ZUBROD: And I'm wondering if we should put those

18 THE COURT: Are there other letters?

19 MR. BLOOM: And I can address this. It's been brought

20 to our attention essentially that during plea negotiations,

21 Stephen Becker, who is counsel for Franklin Robinson, he faxed

22 a letter that was written by Derek Maes to his attorney, Doug

2 MR. ZUBROD: Not having read it.

3 MR. BLOOM: -- not having read it, took it to our

5 provided to our first assistant. And we actually -- we took

6 the unread letter, we provided it to Maes' attorney, Doug

9 We have not read that letter at this point. The

10 letter -- the privilege has not been waived by Mr. Maes. In

11 fact, I specifically spoke to him about that last night and

12 this morning. It would be our position that the

13 attorney-client privilege still adheres to that letter.

16 whether or not he had disclosed the letter to any of the other

17 counsel in the case, he indicated that he may have disclosed

19 It would be the Government's position that that

20 document is a privileged document, that it would not be

21 admissible. We believe that the defense may be in possession

22 of that letter with the intent to ambush Mr. Maes during

24 I guess there are two parts. One, we would be