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1
2 APPEARANCES:
3 On Behalf of the Plaintiff:
4 BOIES SCHILLER & FLEXNER, LLP
333 Main Street
Armonk, New York 10504
BY: DAVID BOIES, ESQUIRE
BOIES SCHILLER & FLEXNER,LLP
401 East Las Olas Boulevard
Fort Lauderdale, Florida 33301
BY: MEREDITH SCHULTZ, ESQUIRE
SIGRID MCCAWLEY, ESQUIRE
SANDRA PERKINS, PARALEGAL
FARMER JAFFE WEISSING EDWARDS FISTOS & LEHRMAN, P.L.
425 N. Andrews Avenue
Fort Lauderdale, Florida 33301
BY: BRAD EDWARDS, ESQUIRE
PAUL G. CASSELL, ESQUIRE
383 South University Street
Salt Lake City, Utah 84112
J. STANLEY POTTINGER, PLLC
49 Twin Lakes Road
South Salem, New York 10590
BY: STAN POTTINGER, ESQUIRE
On Behalf of Defendant:
HADDON MORGAN FOREMAN
Attorneys for Defendant
150 East 10th Avenue
Denver, Colorado 80203
BY: JEFFREY S. PAGLIUCA, ESQUIRE
LAURA A. MENNIGER, ESQUIRE
Also Present:
MAGNA LEGAL SERVICES
DOJ-OGR-00003601
Full Text
Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 2 of 21
Confidential
Page 2
1
2 APPEARANCES:
3 On Behalf of the Plaintiff:
4 BOIES SCHILLER & FLEXNER, LLP
333 Main Street
Armonk, New York 10504
BY: DAVID BOIES, ESQUIRE
BOIES SCHILLER & FLEXNER,LLP
401 East Las Olas Boulevard
Fort Lauderdale, Florida 33301
BY: MEREDITH SCHULTZ, ESQUIRE
SIGRID MCCAWLEY, ESQUIRE
SANDRA PERKINS, PARALEGAL
FARMER JAFFE WEISSING EDWARDS FISTOS & LEHRMAN, P.L.
425 N. Andrews Avenue
Fort Lauderdale, Florida 33301
BY: BRAD EDWARDS, ESQUIRE
PAUL G. CASSELL, ESQUIRE
383 South University Street
Salt Lake City, Utah 84112
J. STANLEY POTTINGER, PLLC
49 Twin Lakes Road
South Salem, New York 10590
BY: STAN POTTINGER, ESQUIRE
On Behalf of Defendant:
HADDON MORGAN FOREMAN
Attorneys for Defendant
150 East 10th Avenue
Denver, Colorado 80203
BY: JEFFREY S. PAGLIUCA, ESQUIRE
LAURA A. MENNIGER, ESQUIRE
Also Present:
MAGNA LEGAL SERVICES
DOJ-OGR-00003601
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2 THE VIDEOGRAPHER: This is DVD No.
3 1, Volume II, of the continued video
4 recorded deposition of Ghislaine Maxwell
5 in the matter Virginia Giuffre against
6 Ghislaine Maxwell, in the United States
7 District Court, Southern District of New
8 York.
9
10 This deposition is being held at
11 575 Lexington Avenue, New York, New
12 York, on July 22, 2016 at approximately
13 9:04 a.m.
14 My name is Rodolfo Duran. I am the
15 legal video specialist. The court
16 reporter is Leslie Fagin, and we are
17 both in association with Magna Legal
18 Services.
19 Will counsel please introduce
20 themselves.
21 MR. BOIES: This is David Boies, of
22 Boies, Schiller & Flexner, counsel for
23 plaintiff.
24 MS. SCHULTZ: Meredith Schultz,
25 from Boies Schiller & Flexner, counsel
for plaintiff.
MAGNA LEGAL SERVICES
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1
2 MR. EDWARDS: Brad Edwards, also
3 representing the plaintiff, Virginia
4 Giuffre.
5 MR. POTTINGER: Stan Pottinger,
6 also representing the plaintiff.
7 MR. CASSELL: Paul Cassell, from
8 Salt Lake City, Utah, also representing
9 Ms. Giuffre.
10 MR. PAGLIUCA: Jeff Pagliuca and
11 Laura Menninger, on behalf of Ms.
12 Maxwell.
13 And Ms. McCawley has also entered
14 the room, and we have an assistant from
15 Boies Schiller from the Fort Lauderdale
16 office here today as well today.
17 THE VIDEOGRAPHER: Will the court
18 reporter please swear in the witness.
19 G H ISLAINE MAXWELL L,
20 called as a witness, having been duly
21 sworn by a Notary Public, was
22 examined and testified as follows:
23 EXAMINATION BY
24 MR. BOIES:
25 Q. Good morning, Ms. Maxwell.
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Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 11 of 21 Confidential Page 86 G. Maxwell - Confidential 1 and foundation. 2 A. 3 4 5 6 7 8 MR. PAGLIUCA: Objection to form 9 and foundation. 10 A. I don't know. 11 Q. Did any of them give you massages? 12 A. No. 13 Q. 14 15 16 17 MR. PAGLIUCA: Objection to form 18 and foundation. Asked and answered. 19 A. No. 20 Q. Were they ever in the Virgin 21 Islands? 22 MR. PAGLIUCA: Objection to form 23 and foundation. 24 A. No. 25 MAGNA LEGAL SERVICES DOJ-OGR-00003610
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Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 12 of 21 Confidential Page 87 G. Maxwell - Confidential 1 2 MR. PAGLIUCA: Objection to form 24 and foundation. 25 MAGNA LEGAL SERVICES DOJ-OGR-00003611
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it to something in the case.
MR. BOIES: I think it's tied, but if you instruct her not to answer, it goes into the --
MR. PAGLIUCA: Meat grinder.
BY MR. BOIES:
Q.
[REDACTED]
A. Can you repeat the question?
Q.
[REDACTED]
MR. PAGLIUCA: Same objection.
A. No.
Q. Other than yourself and the blond brunette that you have identified as having been involved in three-way sexual activities, with whom did Mr. Epstein have
MAGNA LEGAL SERVICES
DOJ-OGR-00003615
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2 Q. Let's just tie that down. It is
3 your testimony that you've never given
4 anybody a massage?
5 A. I have not given anyone a massage.
6 Q. You never gave Mr. Epstein a
7 massage, is that your testimony?
8 A. That is my testimony.
9 Q. You never gave a
10 massage is your testimony?
11 A. I never gave a massage.
12
13 Q. Did you, or to your knowledge,
14 Mr. Epstein pay for to go to
15 Thailand?
16 MR. PAGLIUCA: Objection to form
17 and foundation.
18 A. I am not aware.
19 Q. Do you know whether went to Thailand?
20
21 A. I have no knowledge of anything
22 like that.
23 Q. Did you ever give anyone
24 instructions as to how to give a massage?
25 MR. PAGLIUCA: Objection to form
MAGNA LEGAL SERVICES DOJ-OGR-00003619
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Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 5 of 21 Confidential Page 53 G. Maxwell - Confidential MR. PAGLIUCA: Why don't we both stop making speeches. BY MR. BOIES: [REDACTED TEXT]
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Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 7 of 21 Confidential Page 55 1 G. Maxwell - Confidential 2 Epstein's home in Palm Beach? 3 MR. PAGLIUCA: Objection to form 4 and foundation. 5
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Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 9 of 21 Confidential Page 57 G. Maxwell - Confidential MR. PAGLIUCA: Objection to form and foundation. MR. PAGLIUCA: Objection to form and foundation. MAGNA LEGAL SERVICES DOJ-OGR-00003608
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only area that the witness was precluded
from talking about in the first
deposition. So that's where we're at.
MR. BOIES: I think that directly
misreads the judge's order, including
where it says: Defendant is ordered to
answer questions relating to defendant's
own sexual activity with or involving
Jeffrey Epstein, with or involving
plaintiff, with or involving underage
females, involving or including massage
with individuals defendant knew to be or
believed might become known to Epstein.
MR. PAGLIUCA: All of it is
preceded by the word sexual activity.
MR. BOIES: I think your point of
view is an interesting one, but we will
see what the judge rules on it.
BY MR. BOIES:
MAGNA
LEGAL SERVICES
DOJ-OGR-00003609
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Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 13 of 21 Confidential Page 88 G. Maxwell - Confidential 1 2 9 Q. Were you aware of the presence of 10 sex toys or devices used in sexual activities 11 in Mr. Epstein's Palm Beach house? 14 A. No, not that I recall.
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Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 14 of 21 Confidential Page 89 G. Maxwell - Confidential 1 2 Q. Do you know whether Mr. Epstein 8 possessed sex toys or devices used in sexual 9 activities? 10 13 A. No.
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Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 17 of 21 Confidential Page 92 1 G. Maxwell - Confidential 2 sexual activities? 5 A. I wasn't aware that he was having 6 sexual activities with anyone when I was with 7 him other than myself. 8 Q. I want to be sure that I'm clear. 9 Is it your testimony that in the 1990s and 10 2000s, you were not aware that Mr. Epstein 11 was having sexual activities with anyone 12 other than yourself and the blond and 13 brunette on those few occasions when they 14 were involved with you? 15 A. That is my testimony, that is 16 correct. MAGNA LEGAL SERVICES DOJ-OGR-00003616
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2 ever see ?
3 A. I don't recall ever seeing her.
4 Q.
5 A.
6 Q. Did ever engage in any
7 sexual activity with Mr. Epstein?
8 A. I wouldn't know. I would assume
9 not, but I don't know.
10 Q. Do you have any reason to believe
11 that Mr. Epstein engaged in any sexual
12 activity with ?
13 MR. PAGLIUCA: Objection to form
14 and foundation.
15 A. I wouldn't know.
16 Q. Did you ever give a massage to
17 anyone other than Mr. Epstein at any of Mr.
18 Epstein's properties?
19 A. First of all, I never said I gave
20 Mr. Epstein a massage.
21 Q. I will ask that question if you
22 want, but I was focusing on people other than
23 Mr. Epstein right now.
24 A. I don't give massages.
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Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 21 of 21 Confidential Page 193 G. Maxwell - Confidential If there are questions that I have instructed the witness not to answer and it later turns out the judge disagrees with my characterization, we will be back to revisit it, but we are done as far as I'm concerned. MR. BOIES: The deposition is not closed. There are a number of instructions not to answer. I think it is a fair point that if the court were to conclude that none of the questions that have been instructed need to be answered, we're not going to be continuing the deposition, barring some additional information coming to light. MR. PAGLIUCA: I think we agree then. THE VIDEOGRAPHER: The time is 2:51 p.m., and we are going off the record. (Time noted: 2:51 p.m.) MAGNA LEGAL SERVICES DOJ-OGR-00003620
Individual Pages
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Page 3
1
2 THE VIDEOGRAPHER: This is DVD No.
3 1, Volume II, of the continued video
4 recorded deposition of Ghislaine Maxwell
5 in the matter Virginia Giuffre against
6 Ghislaine Maxwell, in the United States
7 District Court, Southern District of New
8 York.
9
10 This deposition is being held at
11 575 Lexington Avenue, New York, New
12 York, on July 22, 2016 at approximately
13 9:04 a.m.
14 My name is Rodolfo Duran. I am the
15 legal video specialist. The court
16 reporter is Leslie Fagin, and we are
17 both in association with Magna Legal
18 Services.
19 Will counsel please introduce
20 themselves.
21 MR. BOIES: This is David Boies, of
22 Boies, Schiller & Flexner, counsel for
23 plaintiff.
24 MS. SCHULTZ: Meredith Schultz,
25 from Boies Schiller & Flexner, counsel
for plaintiff.
MAGNA LEGAL SERVICES
Page 4 - DOJ-OGR-00003603
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Page 4
1
2 MR. EDWARDS: Brad Edwards, also
3 representing the plaintiff, Virginia
4 Giuffre.
5 MR. POTTINGER: Stan Pottinger,
6 also representing the plaintiff.
7 MR. CASSELL: Paul Cassell, from
8 Salt Lake City, Utah, also representing
9 Ms. Giuffre.
10 MR. PAGLIUCA: Jeff Pagliuca and
11 Laura Menninger, on behalf of Ms.
12 Maxwell.
13 And Ms. McCawley has also entered
14 the room, and we have an assistant from
15 Boies Schiller from the Fort Lauderdale
16 office here today as well today.
17 THE VIDEOGRAPHER: Will the court
18 reporter please swear in the witness.
19 G H ISLAINE MAXWELL L,
20 called as a witness, having been duly
21 sworn by a Notary Public, was
22 examined and testified as follows:
23 EXAMINATION BY
24 MR. BOIES:
25 Q. Good morning, Ms. Maxwell.
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Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 11 of 21 Confidential Page 86 G. Maxwell - Confidential 1 and foundation. 2 A. 3 4 5 6 7 8 MR. PAGLIUCA: Objection to form 9 and foundation. 10 A. I don't know. 11 Q. Did any of them give you massages? 12 A. No. 13 Q. 14 15 16 17 MR. PAGLIUCA: Objection to form 18 and foundation. Asked and answered. 19 A. No. 20 Q. Were they ever in the Virgin 21 Islands? 22 MR. PAGLIUCA: Objection to form 23 and foundation. 24 A. No. 25 MAGNA LEGAL SERVICES DOJ-OGR-00003610
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it to something in the case.
MR. BOIES: I think it's tied, but if you instruct her not to answer, it goes into the --
MR. PAGLIUCA: Meat grinder.
BY MR. BOIES:
Q.
[REDACTED]
A. Can you repeat the question?
Q.
[REDACTED]
MR. PAGLIUCA: Same objection.
A. No.
Q. Other than yourself and the blond brunette that you have identified as having been involved in three-way sexual activities, with whom did Mr. Epstein have
MAGNA LEGAL SERVICES
DOJ-OGR-00003615
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2 Q. Let's just tie that down. It is
3 your testimony that you've never given
4 anybody a massage?
5 A. I have not given anyone a massage.
6 Q. You never gave Mr. Epstein a
7 massage, is that your testimony?
8 A. That is my testimony.
9 Q. You never gave a
10 massage is your testimony?
11 A. I never gave a massage.
12
13 Q. Did you, or to your knowledge,
14 Mr. Epstein pay for to go to
15 Thailand?
16 MR. PAGLIUCA: Objection to form
17 and foundation.
18 A. I am not aware.
19 Q. Do you know whether went to Thailand?
20
21 A. I have no knowledge of anything
22 like that.
23 Q. Did you ever give anyone
24 instructions as to how to give a massage?
25 MR. PAGLIUCA: Objection to form
MAGNA LEGAL SERVICES DOJ-OGR-00003619
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Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 5 of 21 Confidential Page 53 G. Maxwell - Confidential MR. PAGLIUCA: Why don't we both stop making speeches. BY MR. BOIES: [REDACTED TEXT]
Page 55 - DOJ-OGR-00003606
Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 7 of 21 Confidential Page 55 1 G. Maxwell - Confidential 2 Epstein's home in Palm Beach? 3 MR. PAGLIUCA: Objection to form 4 and foundation. 5
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Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 9 of 21 Confidential Page 57 G. Maxwell - Confidential MR. PAGLIUCA: Objection to form and foundation. MR. PAGLIUCA: Objection to form and foundation. MAGNA LEGAL SERVICES DOJ-OGR-00003608
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only area that the witness was precluded
from talking about in the first
deposition. So that's where we're at.
MR. BOIES: I think that directly
misreads the judge's order, including
where it says: Defendant is ordered to
answer questions relating to defendant's
own sexual activity with or involving
Jeffrey Epstein, with or involving
plaintiff, with or involving underage
females, involving or including massage
with individuals defendant knew to be or
believed might become known to Epstein.
MR. PAGLIUCA: All of it is
preceded by the word sexual activity.
MR. BOIES: I think your point of
view is an interesting one, but we will
see what the judge rules on it.
BY MR. BOIES:
MAGNA
LEGAL SERVICES
DOJ-OGR-00003609
Page 88 - DOJ-OGR-00003612
Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 13 of 21 Confidential Page 88 G. Maxwell - Confidential 1 2 9 Q. Were you aware of the presence of 10 sex toys or devices used in sexual activities 11 in Mr. Epstein's Palm Beach house? 14 A. No, not that I recall.
Page 89 - DOJ-OGR-00003613
Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 14 of 21 Confidential Page 89 G. Maxwell - Confidential 1 2 Q. Do you know whether Mr. Epstein 8 possessed sex toys or devices used in sexual 9 activities? 10 13 A. No.
Page 92 - DOJ-OGR-00003616
Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 17 of 21 Confidential Page 92 1 G. Maxwell - Confidential 2 sexual activities? 5 A. I wasn't aware that he was having 6 sexual activities with anyone when I was with 7 him other than myself. 8 Q. I want to be sure that I'm clear. 9 Is it your testimony that in the 1990s and 10 2000s, you were not aware that Mr. Epstein 11 was having sexual activities with anyone 12 other than yourself and the blond and 13 brunette on those few occasions when they 14 were involved with you? 15 A. That is my testimony, that is 16 correct. MAGNA LEGAL SERVICES DOJ-OGR-00003616
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2 ever see ?
3 A. I don't recall ever seeing her.
4 Q.
5 A.
6 Q. Did ever engage in any
7 sexual activity with Mr. Epstein?
8 A. I wouldn't know. I would assume
9 not, but I don't know.
10 Q. Do you have any reason to believe
11 that Mr. Epstein engaged in any sexual
12 activity with ?
13 MR. PAGLIUCA: Objection to form
14 and foundation.
15 A. I wouldn't know.
16 Q. Did you ever give a massage to
17 anyone other than Mr. Epstein at any of Mr.
18 Epstein's properties?
19 A. First of all, I never said I gave
20 Mr. Epstein a massage.
21 Q. I will ask that question if you
22 want, but I was focusing on people other than
23 Mr. Epstein right now.
24 A. I don't give massages.
Page 193 - DOJ-OGR-00003620
Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 21 of 21 Confidential Page 193 G. Maxwell - Confidential If there are questions that I have instructed the witness not to answer and it later turns out the judge disagrees with my characterization, we will be back to revisit it, but we are done as far as I'm concerned. MR. BOIES: The deposition is not closed. There are a number of instructions not to answer. I think it is a fair point that if the court were to conclude that none of the questions that have been instructed need to be answered, we're not going to be continuing the deposition, barring some additional information coming to light. MR. PAGLIUCA: I think we agree then. THE VIDEOGRAPHER: The time is 2:51 p.m., and we are going off the record. (Time noted: 2:51 p.m.) MAGNA LEGAL SERVICES DOJ-OGR-00003620