Transcript excerpt showing a contentious deposition exchange with no clear high‑profile actors
The passage records a heated deposition dialogue but lacks any identifiable influential individuals, concrete transactions, dates, or substantive allegations. It offers minimal investigative value bey A deposition was cancelled and later reinstated without clear reason. Mr. Tein expresses frustration over the cancellation and mentions a personal impact on 'Jack'. Mr. Leopold and Mr. Goldberger are
Summary
The passage records a heated deposition dialogue but lacks any identifiable influential individuals, concrete transactions, dates, or substantive allegations. It offers minimal investigative value bey A deposition was cancelled and later reinstated without clear reason. Mr. Tein expresses frustration over the cancellation and mentions a personal impact on 'Jack'. Mr. Leopold and Mr. Goldberger are
Persons Referenced (2)
“...t from Mr. Pincus, |'m more than happy to get it. But | don’t know the reason why it was canceled. MR. TEIN: | don't need it. But what | do take issue with is regardless of why it was 131 canceled, you owe...”
Mr. Leopold“...31 canceled, you owed us the courtesy of saying, you know what? We can start earlier this morning. MR. LEOPOLD: | owe you nothing. MR. TEIN: {! don't care. Don't interrupt me. Because Jack canceled his vacati...”
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UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Third Supplemental Privilege Log. The index has been marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafafia A. MARIE VILLAFAFIA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 40
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