The plaintiff filed a motion to compel the production of documents and electronically stored information from the defendants. The defendants had failed to produce any documents in response to the plaintiff's requests. The plaintiff argued that the defendants' claim that the documents are prohibited from disclosure by the Federal Bureau of Prisons is an exaggeration and that the documents requested are relevant to the case. The motion discusses the broad scope of permissible discovery under the rules and argues that the defendants must demonstrate specifically which documents are prohibited from disclosure.

1. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 1 of 44
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STEVEN M . MORE
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CASE NO . 1I ZOIZO- V- TZ/ M ONTON
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DEREK THOM A S and ADAM S LA SHAN DA
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M OTJ TO COM PEL PRODUCTI OF DOCUM ENTS AND
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2. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 2 of 44
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nt tt hat t 1 201 , 00
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t l , o he act hat l e uch s
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3. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 3 of 44
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u me al arMov nt ho d t e rd o y o he a t nd gr s
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s. s ii l s t ek
Lashanda Adam swer notc
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ned t ai if d cal
3

4. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 4 of 44
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condii when t havecom mit t e act,and t ty t hum ii e a t t e
tons hey ted hes s hey r o lat nd or ur
teM o ntj tb c us hei afr i r h s keEn ih wih a a c nthewa a
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Gr k- acedoni of Gr Or
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s orur
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l edge t r wilbe s e cos t Def
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o oduce t e
hes
document Def
s, endant have no one t bl ebutt s ff t cos st be
s o am hem el or he t o
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ncur ed. e nt a eas e t ps o olow operpr dur ,i m ay
oce es t
notbe neces ar t pr
s y o oduce t e doc ent .A sa f hers
hes um s urt howi on why i w oul
ng t d
be fm dam ent l unf rf M ovantt s
t aly ai or o upportcoss,t scas i cosl enough f t
t hi e s ty or he
M ovant I woul be f m or bur ome on t M ova t i urt cos st t
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li l s , y ake r
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es f l eques t Cour de any r
t he t ny eques by Def
t endant t r r
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nt o he oducton cos s.
i t
1 .CON CLUSION
11
Fort r
he easonsse f h above,M ovantr pect uly r
t ort es f l eques st sCourtt is t
t hi o s ue he
atache or compeli t pr
t d der lng he oducton ofdocum ent a t ngsasr quesed i
i s nd hi e t n
Pl ntf Fis Reques ForPr
ai if r t t oducton OfDocum ent And El r caly St ed
i s ectoni l or
l onnaton,and/ t sa i t Def
nf i or o ncton he endant f t rf l e t com pl wih t
s or hei aiur o y t he
di cover r
s y equest.Furt ,bas upon t above a gum ent i woul be i pr
s her ed he r ,t d m operf or
t Pl ntfst bea any oft cos si r i t pr
he ai if o r he t ncured n he oducton oft e fl .A s
i hes ies
such,Def ndant s d be r r t pay f t pr
e s houl equied o or he oducton oft r ponsve
i he es i
docum ents.
W HEREFORE,Pl ntfs woul r pectuly r
ai if , d es f l eques t t sCourtor D ef
t hat hi der endant s
Dim asChaltesl ,A na Giper
s i i ,nc. s tDer k Thomasa Las
e nd handa Adam s w ihi t
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t scaus a t Def
hi e, nd hat endant s d be r quied t i
s houl e r o ncurt cos ofs d
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producton.
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5. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 5 of 44
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6. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 6 of 44
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EX H IB I A
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7. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 7 of 44
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I NI
J TED STATES DISTRICT CO I RT
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SO UTHERN DISTRI OF FLO RI A
CT D
CASE NO . l 20120- W SEl S1 ON rON
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TRM AN BUD U VEAN U
Pl ntf,
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VS.
DI AS CI ARI ES,NC .,ANA GI
SM I TI I SPERT,
DEREK THOM ASAASHANDA ADAM S
D ef
endant
s.
PLM NTIFF' H R ST REO UEST FO R PROD UCTION
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TO DEFENDANTS DISM AS CH ARI ESJNC .A NA G I
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TH O M A S AND LASH AN DA ADAM S.
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n om asand Las nda Adam spr
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Fis Am ended Compl ntorats ot tm e a l i ast partesm ay
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ualy
DEFG I O NS
TI
Forpt esoft sReques f Pr
upos hi t or oducton ofDoc l ent , t f l i def ii
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nt' hal n it pbi ter he
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es ages e t s el gr , e eyped m es ages,bule i di i
s ltns, ares,
chr ogi dat m i es,books r
onol cal a, nut , eport cha s l
s, rt, edge ,i ces,wor heet ,
rs nvoi ks s
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hal n h rd or ectoni a
t t ext t doc ent exi ti el r c m edi . l t docum ent once exit i
o he ent he um s s n ectoni a f he s sed n

8. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 8 of 44
ee tolcme i bu weedeee De e da ss lpr uc mir ri gec pi o
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t el toni m e a âom whi t doc ent w e e de et ors lpr
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el r cm e a.
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D .' l doml ent and el
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A m s ecloni m edi r atng t 'm eansa a a1 doml ent or
c a el i o' ny nd 1 m s
com nul catonst tconsim e,com pr s , cont i embody, efect i iy, t t
ni i ha tt ie an, r l , dentf s a e,
r frdie ty o i ie ty t o aei a wa r lva t t pa tc a s b e tma tr
ee rc l r ndr cl o r r n ny y ee nt o he riulr u j c te
i i i t r
dentled n he eques.
t
E. l any Reques i deem ed by Def
f ts endant t cal f t pr
s o l or he oducton ofdocnm e s
i nt
cover by t atom e clentorwor pr
ed he t y/ i k oductprviege, and Def ndsnt wihhol
il e s t d
sai docum e son t bassofone orbot oft prvieges pr vi a d s rpton of
d nt he i h he i l , o de e c i i
t doc entand t r ol dsf wihhol ng t docum e .
he um he m or t di he nt
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f s es i o hese eques shavebeen des r a descrbe sai
t toyed i d
docl ent and t r onsf t rdesnz ton a sat t dat on whih s d
lm s he eas or hei t c i nd t e he e c ai
doclm ent wer des
l s e toyed. I any s des
f uch koyed docum ent exit i el
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m e a pr vi e t e e to c m e i 9o whi h t do lm e sw e e de lo d.
di , o d he l c r ni d a m c he c l nt r s ye
G. ' s 'm eansa nat alper on;publc orprvat cor atona whet r
' on'
Per ny ur s i i e por i he
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r mi d o of oven ntl niy pates p; s ito oo ;oi
vent e;s e pr e or hi ;orot rl galentt . W ih res t abusnesse iy,
ur ol oprit s p he e iy t pect o i ntt
tl t m ' s 'i udesany nat alper on actng f m aly ori or aly asan
ie er ' on' ncl
per ur s i or l nf m l
em ployee,ofk er agent ator orot rr ese atve oft busnes entt
f , , t ney, he epr nt i he i s iy.
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' cy'
Pol e ocedur ordiectve,f m alori or al a each
e, r i or nf m , nd
com m on l sandi orcour e ofconductt wasr cogni ed ass h by Yotr
mder t ng s hat e z uc l
pr ntorf
ese onnerofi s diect s em pl
fcer , r or , oyees,age s,orot Per onsac i or
nt her s tng
pur tn t a tonYou be al ta wa i e f ta a y tmedli t pe id
porig o c r h t h t s n fec t n i lrng he ro
l
cove ed by t e r quess a i udesany changesofpolcy.
r hes e t nd ncl i
1 Thetr 'nd'a d' r'halbec nsru det rdij ci l o c nt tv l a
. ems' ' n ' 's l o t e ihe sun tvey r o jmciey s
a o
neces al t brng wihi t s
sy o i t n he cope oft di c y r
he s over eques a1 r pons t m i
t 1 es es hat ght
ot l iebe const out i ofiss .
hew s rued sde t cope
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e he i ar or d ncl he m' ce r n
addii t us ofany t e ofany ver i udesa1 ot t esoft ve b.
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' ' nd ' 's lbe o tu d st tvey r ont tv y s c sa y n
An o
or rt brng wihi t sc ofeac r ques al doclment whi m i ot rwie
de o i t n he ope h e t l l s ch ght he s
be consrued t be out i iss
t o sde t cope.

9. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 9 of 44
L. n e2n)'nd/r'st bera i b ht c nun uvea ddij tv a s l
1' o 'i o e d n ot he o j c n suncie nd hal
a
sr easarquetfri ornn nwhihwoul bers i un rac j nci
ev e s o nf r uo c d eponsve de onu tve
ra ngi n diint ali omai whihwoul ber ponsveund radsu tve
e di n d to o l nfr ton c d es i e ijnci
ra n
e di g.
M ' h'i udesb0t1'e ' ' r .''
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eve
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ngul culne nders l r pe i y,Zcl t plz lO d
hal, es ctvel ude âe 4m
f i ne gender and vi ver a.
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0. ' ' 'a '
You' nd 'your's lm e your fand a1 otzrpe onsactng orpur ng
' hsl >n sel 1 le rs i poei
t ac1on yo beha f
o ur l.
P* ' adng t 'and ' el est 'm ean;w ihoutlmiatonyr ae g t , conc- i
'
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r t i t i el o ng,
cons iutng,m endoni r er i t , des i ng,s msri ng,evi
tt i ng, ef rng o crbi nm zi dench g, lei
i np
relvantt dem ons i t ng t pr ordipr , orexpl n.
e o, matng, endi o ove s ove ni
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'Com caton' ' com catons' udes t i t i n- s
ort ephone conver atons f m ies lter ,el toni m xi,t egr m s t e
el s i , acsi l , e t s ec c l el a , elxes,
tpesorot s md r di oroierm ea oftans itng i ormndon *om one
a her ot ecor ngs, ns r m li nf
s ce t anot
our o her.
S. ' ai i ' n etr ' antFs'eest TrinBud z a d srbe i
' ntFs'
Pl - e m ' i i 'rfr o aa j uvemw s eci d n
Pl
t Compl nt
he ai .
T. 'Def ndant ' -n et r ' ef
' e s' e m ' endant 'i t cont oft scas r c t Di ms
D s' n he ext hi e ef o sm
Chsrtesl c Gipc Der k n om as,l handa Adxm q
ii ,nc.Ana s e as .
SCH EDULE O F D O CU M ENTS
1 One copy ofea ofD im a.Chartesl ,m os curentempl
ch s q ii , nc. t r oyeelssand
it
or mimionalchnrt.
gl z q
2.n e com pl e cont sofPl nt sper onalfl .
et ent ai e s e
3.n e com pl e cont sofany ot ll m ni ni i Pl ne snam e by any of
et ent her es nt ned n ai
t D ef nt
he enda s.
4. pi ofany a ali o ma i n i c tng whe he an oft
Co es nd l nf r to ndi a i t r y he
Def nds shasbe n c c e ofa c i e.
e mt e onvi t d rm
3

10. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 10 of 44
5. y a a l ume s i Pli ifsnn , whi ar i t poss i
M nd 1 doc nt, n antf me ch e n he esson,
cusody orc r ofD ef nt , t ra t e i s i t s age s,
t ontol enda s hei tom ys, nve tga or , nt
em ployeesand ot rr ese aives.
he epr nt
6.Any a a1 m edi , psychi rc orot healh- at d r port orwrtngswhi
nd 1 cal ati her t rel e e s ii ch
des i oreval e Pl ntf sphyscalorm e alcondii orany teat entr ved
crbe uat ai if i nt ton r m ecei
by pl ntf atany tm e Pl ntf
ai if i ai ifwasatD im as Cha tesl ,ori Home
s rii , nc. n
Conf em e .
m nt
7.Any and al peror anceappm i al, eval i and r e sofPl ntf by any
l f m s s uatons, eviw ai i
D e endant
f .
8.Any a a1 wrii cont ni any r e nce t Pl ntf per or ancewhie at
nd l tngs ai ng ef re o ai ifs f m l
Dim asChartesl .
s ii ,nc
9. Any and al r cor ,coaes
l e ds ponde not , mc i i ,and ot doclm ent
nce, escom catons her l s
c e i orr l tng t Pl i ifsfl o a n d by Dim a Cha i sl Ann
onc m ng e a i o a ntf ies bt i e s s dte , nc,
Gi pert Der n om as,Las
s , ek handa Adam s, t cont nt oft e fl ,t
he e s hos es he
ciclm sancesunde whi t obt ned poss son oft e fl , orany
h rl t r ch hey ai es i hos es
w estga i oft
i ton hoseciclm sances
rl t .
1 Any and a1 r ds cores
0. l ecor , r ponde , not com m uni i ,a ot r
nce es, catons nd he
docdm e sconcerni orr atng t a cores
z nt ng el i o ny r pondenceorcom mzni i w ih
z catons t
CCM Diect Rodrguez, r di t Pl ntf sfl t rcont s t
r or i egar ng he ai if ies, hei ent , he
cicum sancest de whih Di m asCha ii ,l AnaGi perqDer Thom asand
r t m r c s rtes nc, s ek ,
Lashanda Ada sobt ned poss i oft
m ai esson hosefl , orany i s i ton oft e
ies nve tga i hos
ciclm s ances.
r l t
11. Any and a1 r ds cor es
l ecor , r ponde , not com mzni i ,a ot
nce es, l çatons nd her
doc ent concem i orr atng t any cores
um s ng el i o r pondence orcom m uni tonswih
ca i t
U . M ar halr di t Pl ntf fl , t rcont s t cictm s x
S. s egar ng he ai irs ies hei ent , he r l t ncesunder
whi Dim asChartesl yAna Gi perqDer k Thom asand Las
ch s ii ,nc s e , handaA dxm q
obt ned pos son oft e sl , orany i tgaton oft e ciclm s nnces.
ai ses i hos es nvesi i hos r l t
12. Any a al r or cor s
nd 1 ec ds, re pondence, not ,com m Aniatons,and ot
es lc i her
doc l ent concer ng orr atng t a cores
zm s ni el i o ny r pondenceorcom mt i i wih any
m catons t
of i ,em pl
fcer oyee orage oft Feder orSt eGove e , r gar ng t
nt he al at rnm nt e di he
Pl ntf ' fl t rcont s t cic l s a
ai ifs ies, hei ent , he r lm t ncestmderwli D im %
lch s
Cha ii ,nc.AnaG ipetDer n om asand Las
r tesl , s r ek , handa Adnm sobt ned pos s on
ai ses i
oft e fl ,orany i tgaton oft
hos ies nvesi i hosecicum sances.
r t
13. Any and a1 r ds c r pondence, not ,com ml i i ,and ot
1 ecor , or es es m catons her
doclm e sconc ni orr atng t a cor es
l nt er ng el i o ny r pondenceorcom muni i wih
catons t
US Stve Aa tr d, e r n Pli iforc ti ngt na o t Plitf
PO e n se u rga dig antf onani he me f he an i s
a t cicums ancest derwhi Dim asChartesrl , Giper,D e ek
nd he r t m ch s ii nc.Ana s t r
n om as a LashandaAdam sobt ned pos esson oft
, nd ai s i hosetl , orany hw esi i
ies tgaton
oft e cicum s ances
hos r t .
4

11. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 11 of 44
1 Any and a1 r ds cores
4. l ecor , r pondence,not ,com ml c i and ot rdocum e s
es mi atons he nt
concem i orr atng t any cores
ng el i o r pondence orcomm uni atonswih any per or
c i t son
pe s ns o a nt ofUS r gadi Pl i i o c nti ngtena oft Pli if
r o , r ge s PO e r ng antz r o ani h me he antf,
and t cicum sancest
he r t mderwhi D im asChartesl ,M a Gipert Der k
ch s ii , nc. s , e
n om as a Las nda Ada sobt ned pos son oft e fl , orany i tgaton
, nd ha m ai ses i hos ies nves i i
oft e clcum sances.
hos t
1 Any and al r ds cores
5. l ecor , ponde not ,com m uni i ,and ot
nce, es catons her
docum e sconcem i orr atng t any com m uni i w ih any om ce , agentor
nt ng el i o catons t r
empl oyee oft Feder Cor i Cent i M im i r r ng t Pl ntY sfl
he al ecton er n a , ega di he ai i ies,
t rcont nt t cic s a
hei e s, he r um t ncesunderwli Dim asChartesyl ,Ana G ipert
tch s ii nc. s ,
Der k n om as and Las
i e , handaA dnm sobt ned pos es i oft e fl , orany
ai s son hos ies
nves i i oft e cicumstnces
tgaton hos r a .
16. Any and a1 r ds cor es
l ecor , r pondence, not ,com mt i i and ot r
es m catons, he
doclm ent concer ng orr a i t any cores
l s ni el tng o r pondence orcomnnm i tonswih any
ca i t
ofi ,e pl
fcer m oyee oragentoft Unied St esDe t entOfJ tce, Feder
he t at parm usi al
Bur O fPrs ,r r ng t Pl ntf sl , t rcontnt t ciclm sxnces
eau ions ega di he ai iFs es hei e s, he r l t
t rwhi Di m asChartes, I ,AnaGiper De ek n om as and La handa
mde ch s ii nc. s q r , s
A dam sobt i pos s on oft e fl , orany i tgaton oft e cicum sances
aned ses i hos ies nves i i hos r t .
1 Copi ofa a a1 s ve la e r por s vi apes,audi apes,
7. es ny nd 1 ur il nc e t , deot ot
phot a aofa oft pa te i t slws t
ogr phs ny he ri s n hi a ui.
1 Copi sofa a a1 i or i n fom a c
8. e ny nd l nf mato 'r ny omputri or a i
e nf m ton
c nt r a o c put r c m uni a i ce e , c n e ngt eplitft)
e e , nd/ r om e om c ton nt r o c mi h anifs
nam ed.
1 Any a a ldoc nt , i udi a wrte r pors whi sa et
9. nd l ume s ncl ng ny itn e t, ch tt he
s t nc off c sa opi onst whi h a e r i e c e t t tf a
ubsa e a t nd ni o c ny xpe t s xpe t d o esiy t
ti l orwhih cont i a s m a y oft gr
r a, c an um r he oundsf a s h opi on hel .
or ny uc ni d
20.Any a al e bispr pos t be ofe ed i o e de e a t tm e
nd 1 xhi t o ed o r nt vi nc t he i
ofti .
r al
21 A ny a a1 de ons r tve orvi uala dspr pos d f us a t i
. nd 1 m ta i s i o e or e t r al
i udi a pr
ncl ng ny opos d orpl ne f us t c a iy, lus r t oras, ti
e t d or e o l r f il t a e,
m ss n
i
e ani t t si ony ofa wines es
xpl i ng he e tm ny t s .
22.A c ofa 1sa e e s9om wi e s t t i i ntme i d i t
opy 1 tt m nt m s es o he nc de ntone n he
com pl i .
a nt
23.A copy ofeach phot aph, di gr m ,m a c r ordr w i whi h
or a a p, ha t a ng c
w ilbe i r
l ntoduc d a t i .
e t r al
5

12. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 12 of 44
24. c oft de a a i pagef a i umnc agr e e
A opy he clr tons or ny ns e e m nt
be we def nt ora t r pa t a a pe s c
t en enda s ny hid ry nd ny r on anyi o a i ur nc
ng n n ns a e
b sne swh c ma b la l t stsyp r o al faj d e t c ma be
u i s ih y e ibe o aif a t r 1 o u n n whih y
e e e i t sac i ort i
nt r d n hi ton o ndemniy orr i
f embur edef nda sf pa e s
s e nt or m nt
ma et s tsys i ud me t s o n poiy l t, ihwa a ia l t
d o aif adj g n, h wig l i s wh c s valb e o
c mi
t de e nt on t da eoft i i des rbe i pl i irsco pl i ,
he f nda s he t he ncdent c i d n antf m ant
i udi pr m a y polc , sc n g p l y ba k t oiy,l rl poiy
ncl ng i r
h i y e o da oi , ln e p l z el l ,
c c mb a c
om eowne ' polc pr e sonalla lt polc , ora o he t of
rs iy, of s i l biiy iy ny t r ype
i ur ncepolc
ns a iy.
M , ,
/f& / # t /= kn ot,uy,x 11
f' z a ,l2
e ,
TRAI BUJDUVEAN U,PRO SE
AN
6

13. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 13 of 44
CERTY ICATE OF SERW CE
lher ceriy t on oraboutJ LY 25, 2011a t and cor ectcopy oft
eby tf hat U rue r he
f egoi doclm entwasse
or ng l rved upon t f l ng vi t Unied St esPos
he olowi a he t at Gl
Servi Fi tCl M ai:
ce, rs ass l
Dim asChartes l ,
s ii , nc.
1 N . .1 St Avenue
41 W .
Dani FL 33004-
a, 2835
Ana Giper
s t
Dim asChartesl .
s ii ,nc
1 N . .1St Avenue
41 W .
Dani FL 33004-
a, 2835
De k Thom as
re
D im asChartes,nc.
s ii l
141N . .1 St A venue
W .
Dani FL 33004-
a, 2835
Lashanda Ada s
m
Dim asChartesl
s ii ,nc.
1 N . .1St Ave
41 W . nue
Dani , 33004-
a FL 2835
D a d S.Chai y quie
vi etEs r
Ator f Def ndant
t ney or e s
4000 Holm ood Boulvar
l e d
Suie 265- h
t Sout
Holywoody 33021
l FL
EXECU TED ON THIS 25: DA Y OF J
d ULY 201l
- < ' t
z AN / z VEA ,xwv ze
z/z
TRAI BUJDIT
z e
PRO SE
5601W .BROW ARD BLVD .
,
PLAN TATI ,FL 33317
ON
7

14. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 14 of 44
EX H I I B
B T

15. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 15 of 44
IN TI E I N I
I J TED STATES DISTRICT CO URT FO R
TH E SOUTHERN DISTRI OF FLOD A
CT
CASE NO . 11-
: 20120- W SEl S> ONTON
C1 TZ/
TRA I BUJDUVEAN U,
AN
Pli it
antfl
VS.
Dlsm s cM Rrrl s,m c.AN A GI
s , SPERT,
DEREK THO M AS andA ow s LASHANDA
Defendant
s.
/
PLAI FF TR M AN BUJDW EAN U' FI ST SET O F
NTI S R
INTERR OG ATORIES TO DEFENDANTS ANA GISPERT DEREK THO M AS
AND LASH ANDA ADAM S
Pl ntfs Tr a Bu du a u, oSe p s n t t eFe r l e ofCi l
ai if, ain j ve n Pr , urua t o h de a Ruls vi
Procedur pr m d t f l ng l er ogat i st be ans ed unde oat by
e, opot he olowi nt r or e o wer r h
Defendant ,Dim asChartes,nc. AnaG ipet Der k n om asand Las
s s ii l , s l e handaA dnm s,
wihi t 1.y( )d ysofsr ieh r of
t n h14 30 a e vc e e .
G STRUCTION S
1.n eseI el gat i ar contnui i char ers ast r quieyou t fl
nt w ores e i ng n act o o e r o ie
s em ent r ans er i you obt n f t rordil enti or aton bef eti .
uppl ay w s f ai urhe fkr nf m i or ral
2. Pur uantt ,you ar unde a dut s ona y t am e a ans t t e
s o e r y eas bl o nd ny wer o hes
i er ogat i f whi you l m t t ans e i i s
nt r ores or ch ea hat he w r s n ome m at i res
eral pect
incompl e ori r and i t addii orc r i i or aton hasnot
et ncor ect f he tonal orectve nf m i
ot z i e been m ade know n t usdurng t di cover pr sori wrtng.
hew s o i he s y oces n ii
3. Forany i er ogat y orpar ofa i erogat y whi you r e t ans under
nt r or t n nt r or ch efus o wer
a cl m ofprviege,s ni a s n orcerii sat m ent9om yourc mselorone
ai il ubr t wor tfed t e ot
ofyourempl oyeesi whi you i iy t naur oft i or aton wihhel
n ch dentf he t e he nf m i t d;
s f t gr
peciy he oundsoft cl med pdviege and t par aph oft e i e r ores
he ai l he av hes nt r ogat i
t whi h t i or aton i r ponsve;and i ntf e per on t whom t
o c he nf m i s es i de iy ach s o he
i or to o a ypa the e ha be n dicos d.
nf main, r n r t rot s e s l e
4. Ans re c i e r tr f ly. fyo o j c t a i e r gao y,saet
we a h ntrogao y ul I u b e t o ny ntro t r tt he
raonsfro jci a a we t t e e teitrog t yi no obeto bl.f
e s o be ton nd ns r o he xtnth ner aor s t j cina e I
you a unabl t a w e an i er oga or f l s i asm uc Z f maton msi
re e o ns r nt r t y uly, ubm t h or i s
1

16. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 16 of 44
a lbl expl n why yourans i i
vaia e, ai wer s ncompl e, and i ntf ordesc i a1 ot
et de iy rbe 1 her
s cesofm or compl e oracctr e i or a i .
our e et lat nf m ton
5. Forany r d ordocum e r ponsve orr a i t t e i erogat i wli
ecor nt es i eltng o hes nt r ores lch
i known t havebeen desr
s o toyed orl t o i o he wi eun va lbl , de iy e c
os, r s t r s a ia e i ntf a h
s docz entby aut ,addr s , d t nl rof a s a d s j c ma tr a
uch lm hor es ee ae, l mbe p ge , n ubet te; nd
expl i i det lt e sl ng t t desructon orl , ort r as f t
an n ai he vtnt eadi o he t i oss he e on or he
unavaiabiiy ofs h docum e .
l lt uc nt
6. No ap eem ent l
, mder t ng, orsi aton by t De m e ofJ i orany
sandi tpul i he part nt ustce
o isr p e e a i spu o tng t m o f , lmi,orot rwi evar t e
f t e r s nt tve m ri o diy i t he s y hes
i er ogat ess lbe vald orbi ng on t D e f e ofJ tcelnl s
nt r ori hal i ndi he pnrm nt usi ' es
c ime o a kno e e i wrtng ( ma ofr c r i o n c u t b ad y
onfr d r c wldg d n ii or de e o d n pe o r) y ul
aut i r esent i t eof
horzed epr atve her
7. Unl sot z i e sat a t e I e r oresr ert t t
es hew s t ed hes nt r ogat i ef o he ime,pl , and
ace
cicx sancesoft occur encem e i
r lm t he r ntoned orcom pl ned ofi t Compl t
ai n he e .
8. W he name and i iy ofa pe on i r r a pl
re dentt rs s equied ease sat f lnx e,hom e
t e ul m
addr and alo busnes addr , i known.
ess s i s ess f
9 W he ekno e geo i or toni po s si ofapa t i r q tG s h
. r wld r nf mai n s e son ry s e uese '
uc
reques i udesknowl
t ncl edge oft pary' agent , r pr ent i ,a t l s
he t s s e es atves nd m es
prvieged,hi atom e ,a i udesknowl
il s t ys nd ncl edgeobt i 9om ot pe s or
aned her r ons
s ces e i s
our , ven f uch
knowl edge woul behear ay undera i el w , and eve i t pe on recevi
d s pplcabl a n f he rs i ng
s i or aton di notbelevei, f l t confr isvaldiy, s egar i, had
uch nf m i d i t aied o lm t i t dir ded t or
ot know l
her edge t ca tdoubton t i or aton.
hat s he nf m i
1 l t eventt a doc entr
0. n he hat ny um equest by t e i er ogat i ort whi
ed hes nt r ores o ch
you r e i yourans st t e I e r oresi wihhel on t bas sofacl m
ef r n wer o hes ntr ogat i s t d he i ai
ofprviege,se f h f each docum e wihhe d:
il t ort or nt t l
() d sdpino tefc l n lg l ai f rh cam o g iie eo o j cin
a A ec to fh a ma a d e a b ss o te li f rvlg r b eto
i s fci det ls ast per i t courtt det m i t valdiy oft cl m or
n uf i ent ai o o m t he o er ne he l t he ai
o j ci
b e ton;
( A ge rldeci inoft d lme ti l igissz ,lngt fr a dsbe t
b) nea srpto he ocl n ncudn t ie e h,om n u jc
m at e A
t r'
()Then mea a r s oft epes nt)ore iy i l e i tec e tonoft
c a nd dd e s h r o s ntt nvo v d n h r ai he
docl ent
lm ;

17. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 17 of 44
()Thedaeonwhc tedoc n wa ce td;
d t ih h ume t s rae
()n ena a a drse ofa1 ro whoha ha a c s t t d lme
e mes nd d ess 1pesns ve d c es o he ocl nt
9om t tm eofiscr aton t t pr ent
he i t e i o he es ;
( n edaeo whih t d l n wa ce td;a d
9 t n c he ocl t s r ae n
me
( )Then a a r s oft p e e c t inoftedo ume a t na s
g ame nd dd e s he r s nt usoda h c nt nd he me
and addr sesofa1 per
es 1 sonswho have r i c es s m ares ore ana i of
eceved opi , um i , xpl tons
t docum e .
he nt
11. l t eventt any docum e t whi you r eri yourans st t e
n he hat nt o ch ef n wer o hes
l e r oreshasbee des
nt r ogat i n koyed ordichar , orhasot wie l your
s ged her s eR
poss i c t and contol s f t
esson, us ody r , et orh:
()A g nea d srptonoft d u ntn l i issz ,ln h,om a ds j c
a e rl e ci i he oc me icudng t ie e gt fr n ube t
m ater;
t
( Thedae ma r a r a o s f d sr cin o dic r a
9 t, nnc , nd e s nt) or e tu to r s a d; nd
( n en me a a r s sofpe s nsa ho iig a d c nyig o t d sr ci
g) a s nd dd ese ro ut rzn n a n ut he e tu ton
ordi car oft doc l ent
s d he lm .
1 n es i er ogat i a e addr sed t al D ef
2. e nt r ores r es o 1 endant i t scas .
s n hi e
W FI TI
NI ONS
The wor ' lm ent 'i used i t eI e r oresi t br and lber
d ' l s' s
doc n hes ntr ogat i n he oad i al
s eand m eanswrten,t
ens it ypedsprnt , r ded orgr lcm ater howeve s or
i ed ecor apli t, r t eds
produced orr oduced,ofa ki and des i i and whet an orgi , m ast ,
epr ny nd crpton her i nal er
duplcat orcopy,i udi butnotlm ied t , paper ,not ,a ot s books
i e ncl ng, i t o s es cc mt , ,
a rts e s,l te ,m em or
dve i em nt e trs anda, not ofconver atons conkact ,av e ent ,
es s i , s em s
dr i t egr s,el
aw ngs, el am ectoni m ai, t r di ,com mlni i i udi
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nt - f nta- m t t, m es, ki pe s, at
r ds mi esofm eetngs,not
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ades ar nti nt k endam , ov a
phot phs,
t crptonsorsound r
rans i i ecordi ofa t ofper onalort ephone c
ngs ny ype s el onver atons
s i
ornegotatons m eetngsorconf r
ii , i e encesort ngssm iart aay oft f egoi , and
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t i ude any dat i or aton orsatsi cont i w ihi a dat s om ge
o ncl a, nf m i t itcs aned t n ny a t
modul t ,di cs diketes orot m em or devi orot i or aton
es, apes s , s t , her y ce, her nf m i
r deva e fom any sorage s t s, i udi butnotlm ied t comput -
et bl r t ysem ncl ng, i t o, er

18. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 18 of 44
ge at r
ner ed eport and prnt s n ewor 'docum ent'al i udesdat c
s i out . d' ' so ncl a ompia i
ltons
âom w hi i or aton ca beobt ned and tansl e , i neces ar by t
ch nf m i n ai r at d f s y, he
r ponde t ough det cton devi i ar onabl us e f m . l a doc ent
es nt hr e i ces n eas y abl or f ny um
hasbeen m odi by t addii ofnoutonsorot wie, orhmsbeen pr r i
fed he ton i her s epa ed n
muli e copi w hi a noti i , each m odii copy oruni i copy i a
tpl es ch re dentcal fed dentcal s
s r e'
epa at docum ent'
.'
2. Def endu t m eansDim asChartes,i ,Ana Gipe ,Der Thom as Las nda
s s ii nc. s rt ek , ha
A dam s.
3.n et rm t im asChartes'm eansDim asChartesl ,he c por i
e r s ii ' s ii ,nc.t or aton
oper i 28 halway hous i 1 sat , wih t headquareri Louivil
atng f es, n 8 t es t he t n s le,
K e ucky,and t busnes ope at a 141N .W .1 St Avenue, a w Fl i 33304-
nt he i s r ed t . D ni orda
2835( whae e b i s f m ,ncudi c r mton, l ec r mton,
1 tv r usne s or i l ng o po i cos o po i
parne hi lm ied parner hi uni por ed as oci i , pr i or hi S
t rs p, i t t s p, ncor at s aton opret s p,
c po a in,l tdla lt c mpa y, a ot rf r ,ncudig a y r a pr pe t
or r to i e ibiiy o n or ny he o m) i l n n e l o ry
mi
owned,l ed orot wie occ ed att l i , per onalpr
eas her s upi hat ocaton s opert ofa ki a
y ny nd t
t tl i and any ot rrght com monl atrbut t t busnes known as
ha ocaton, he i s y ti ed o he i s
ç im asChartesl ,'i udi by way ofexa eand notlm iaton, tade
r s ii ,nc,' ncl ng mpl i ti r
nnm es,lquorlce ,c
i i nses opyrghtand tade ar rght .
i r m k i s
3.Asus her n,t t m '
ed ei he er ' comm uni i 's lm ean si l
catons' hal gn anguage, any or or
al
wrten ute ance,not i , orsat entofa nat e whatoever by and t
it tr aton t em ny ur s , o
whom s rm ade,i udi , butnotlm ied t cor es
oeve ncl ng i t o, r pondence, conver atons
s i ,
di ogues di c sons i erviw s cons t i agr ent and ot
al , s us i , nt e , ulatons, eem s her
l de stndi be- een orn ong t orm or pe ons.
m r a ngs m wo e rs
4. sus d he e n,t e t r ' 'a a i i a y I e r ga or s ul no be r a s
A e r i h e m ' ' ppe rng n n nt r o t y ho d t e d o
or
ast elm i t any par oft I erogat y, but w heneve a i e,i s lhave
o i na e t he nt r or , r pplcabl t hal
t s em eani ast t r ' .'Forexam pl an I eroga or st i 's
he nm ng he e m ' ' and e, nt r t y atng 'upportor
r er' lber as ' upportand r er'i an Ans t doesbot can be m ade.
ef 'shal ead ' s ef ' f wer hat h
5.' pl t'm ea t com pl ntfl d i t a
'Com e ' ns he ai ie n he bove r e enced acton.
ef r i
6. ' ou ' '
'
Y ' ' 'or' l com pany'r er t Def nda sDi m asChartesl ,Ana
your' ' r
yot ' ef s o e nt s ii nc.
y
G ipert Der n om asand Las
s , ek handaA dam s t pary t whom t I er ogat i
, he t o he nt r ores
ar addr s i bot t rà di dua capaciy, and is s
e es ed; n h hei vi l t t uccess s,as gns,
or si
employees agent ,atom e , and al ot per onspur i t acton t rbehal
, s t y l her s potng o hei f
4. n e phr e ' crbe i det l' use i t e i e r oresi udesar
as ' i n ai'as d n hes nt r ogat i ncl
des equest
f acompl e des i i a e ana i oft f s cic ssnces anal i ,
or et crpton nd xpl ton he act, r um t , ys s
opi ona ohe i omainrltn t t sbe tmatrofas cscitrog t y
ni nd t rnfr to eaig o he u jc te pe i ner aol .
5. ' dentf 'whe r eni t an i vi , com or i orot
' iy' n ef ng o ndi dual
I aton, her
entt s l m ean t s f h t ns eand t ephonemz be , and i acor ton or
iy hal o et ort he m el m r f pora i
ot e iy,isprnci epl ofbusnes , ori an i vi ,t pr entorl t
her ntt t i pl ace i s f ndi dual he es as
4

19. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 19 of 44
kn wn ho a r s , sorhe j btteo tte , y who e o d a d a dr s of
o me dd e s hi r o il r ils b m mplye n d e s
t pl ofempl ent
he ace oym .
'dentf ' 'dentt 'm e t sat ora sat entof
' iy'or ' iy' ans o t e
I i t em :
a.i t cas ofape son ot t a nat r pe on, isnam e,t addr ofis
n he e r her h% u al rs t he ess t
p i i l a eofbusne s(n udig zpco ) istlpho nl r a t n meof
rncpa plc i s icl n i de, t ee ne l , nd he n
mbe
ischi e
t ef xccutveom ce ,aswel as, i i hasape son ol ert a nanl lper on t
i r l ft r h= m s hat
uli at y contol i,tl ot rpe on' name, t addr oft per on' prnci
tm el r s t lat he rs s he ess hat s s i pal
plc ofbusne s(ncu ngzpc de ,ha ohe pe s n' t e nenumbe , and t
ae i s i ldi i o ) t t t r ro s elpho r he
nam eoft ot rper on' chi executve ofk er
hat he s s ef i f ;
b.i t cas ofa nat alpc s , li orhe na e,busnessaddr sand t ephone
n he e ur on ls r m i es el
num be empl r,and tte orposton;
r, oye il ii
c.i t ca ofa com muni ton, isdae t ( . stlp ec nve s tonor
n he se ca i t t ,ype eg. ee hon o rai
d sus i ) t plc wh r i o ure t i ntt oft pe s n whoma t
ic son , he a e e e t cc rd,he de iy he ro de he
com m lni i t i ntt oft pe on who r ei t com m uni i , t
l caton, he de iy he rs ec ved he caton he
i iy ofe h ot per when i w asm ade, a t s j c mal rd suse
dentt ac her son t nd he ube t te ic s d;
d.i t caseofa docx ent t tte oft docum e ,t aut t tteorposton
n he zm , he il he nt he hor he il ii
,
oft a hor,t addr ee, eac r pi nt t t ofdocum e , t s jc matr
he ut he
te dat ofpr aton
h e epar i ess h eci e , he ype nt he ube t te,
,and isnum berofpa and
t ges;
e.i t cmseofan agr ent isdat t pl wher i occur edm t i ntt ofal
n he eem , t e, he ace et r he de iy l
per onswho w er pari t t av eem e , t i iy ofeach per on who has
s e tes o he nt he dentt s
knowl edgeoft ar e enta al ot pe onspr ntwhe i wasm ade, and t
he em nd l her rs ese nt he
s j c matroft a e n.
ube t te he pe me t
' ncl ng'm eansi udi , b no lm ie t
' udi '
I ncl ng ut t i t d o.
8. ' s 'm eansa nat alper on, c poain, o ny, rn rhi j i
' on'
Per ny ur s o rto c mpa pntes p,ont
vent e,frm,as oci i pr i or hi , age
ur l s aton, opret s p ncy,boar aut iy,comm i i
ds hort sson,
of i orot busnes orlgalentt , whe herprvat orgove nm e al
fce her i s e iy t i e r nt .
9. ' atng t 'm eanscont ni , consiutng,consderng,comprsi
'
Rel i o' ai ng tt i i i i ng,
concem i dicussng,r di des i ng, r l i s udyi com m e i or
ng, s i egar ng, crbi efectng, t ng, ntng
r pori on,mentoni anal ng, orr eni aludi orperai ng t i whol
e tng i ng, yzi ef ng, l ng, t ni o, n e
ori par.
n t

20. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 20 of 44
G TERRO G ATO RV S
1 St eyourf lnam e, homea r s (nda1 dd e s sf tels tn ( 0) a s
. at ul dde s a 1a rse or h at e 1 ye r,
s alsec iy number dat ofbit , m a ialsttl a yolre pl ' nam e a
oci urt , e rh rt a ts nd z m oyers nd
a r s . ncud i you a we wholve wihyo i t ls tn ( 0 y a pei
dd e s I l e n r ns r i d t u n he a t e 1 ) e r rod .
2.St e i you e been convi ed ofa cnme. I s sat ast each convi ton t
at f ver ct ' f o, t e o c i he
s ii crm eand t dat and pl ofconviton.
pec fc i he e ace ci
3.St ei you everbeen apary, eihe pl ntf ordef
at f t t r ai if endnnt i a l ui ot x t
, n aws t hc han
r
t pr entm ater a i so, St ewhe he you w e e pl nlf orde endant t na ure
he es t , nd f at t r r ai i f , be t
oft acton,and t dat and courti whi s twasfled.
he i he e n ch ui il
4. I iy each e pl , agentand/ s
dentf m oyee or ervantorany ot per w ih per onal
her son t s
know ledge oftw f t perai ng t t occur ence,a i c t t e who we e e
l ac s t ni o he r nd ndi a e hos r ye
wines es,and st et s t oft ru ow l and artcul e t rexpect d
t s at he ubsance hei edge i at hei e
bsi ony.Foreac s hi viualie t yhso h r o tl a dj bf n t n
t tm
e h uc ndi d , d ni i r e jb ie n o u ci
f t o
e n pe r e by t a i vi l tt tm eoft s i i nt , a t s mma yof
i g db m d h t ndi dua a he i he e nc de s nd he u r
whatknowl
edge t w ines hasa a i at t rexpect t tm ony.
he t s , nd rt cul e hei ed esi
5.l anyone i tgat t sm aterf you i udi , butnotlm ied t m edi
f nvesi ed hi t or ncl ng i t o, cal
e rs prv t i si t so i u a ea j tr,saet i nn t)a
xpe t, ia e nve tgaor r ns r nc d use s tt her me s nd
a r s t s, ndsaewh t rs c h siai wa r d e t wrtng, and t
dd e se ) a tt ehe u h we tg ton s e uc d o ii he
s t
ubsanceoft ri tgaton and f ngs. I s d i tgat sobt ned any
hei nvesi i mdi f ai nves i or ai
s > ed,r or tans i oror sat e *om a i vi , i iy t
i ec ded, r crbed al t em nt ny ndi dual dentf he
per on who gave t s a e entand t pr entcusodi ofs s atm ent
s he t t m he es t an uch t e .
6.I ntf eac pe on Zt vi
de iy h rs er ewed conce ni t i dent . Fore such pe on
r ng hese nci s ach rs
s a et da e o t i e v e ; he s bsa c oft i e v e a l i t i t r i w wa
t t he t f he nt r i w t u t n e he nt r i w rd f he n e v e s
r or and/ tans i .
ec ded or r crbed
6

21. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 21 of 44
7.I iy a1 pe s t whom you have gi s> ed sat
dentf l r ons o ven i t ement r di t e
s egar ng hos
i i n s t daet r ot a d t na oft pes ni who ec t y e c i a t s
ncde t,he t hee n he me he r o n s usod a h s t hi
tm e.
i
8. I iy each and evez wrten r
dentf y it eportm ade by any per on concer ng t
s ni he
i dent .
nci s
9. a e whe he o no t Pr mi e we e e i d wih avi o s v il nc c m e a
St t t r r t he e s s r qu ppe t de ur ela e a r
and,i so,whoser ponsi lt i wason t dat oft occurence t m oniort
f es biiy t he es he r o t he
surveil
lancecam er a whet t ear silt pes9om t da esoft occur ces
a nd her her e tl a he t he R
and t week b0t bef eand afert occ ance.
he h or t he ur
1 l you know oft e sence ofany pi ur ,phot a ,pl t ,viualr ded
0. f he xi t ct es ogr phs a s s ecor
i ge, ierpors da a o o jcsrltvet t ocure e t PlitT s
ma spolc e t, igrms r be t eai o he c rnc ,he ani
physi condii ort s ene oft occur ence, i ntf t s tm ceofsuc
cal ton he c he r de iy he ubsr h
r di and t pr entcusodi ofeach s iem .
ecor ng he es t u uch t
11.St ewhet ryou cons ed any dnz , m edi nes,oral
at he um gs ci coholc bever
i ageswihi
tn
t nt ot (4)h r pro t si ocure e teplc whees hdnl ,
we pf l 2 ous ir o ad c rnc ,h a e r uc gs
r
m edi nes,oral
ci coholc be ageswe e obt
i ver r azed, t nat eoft drugs m edi nes
he ur he , ci ,
oralcoholc be ages and t am ot t eof
i ver , he mt her .
1 Do you beleve t you di ever hi t you coul t pr
2. i hat d yt ng hat d o eventt e
hes
i de s. Setf h e yt ng t you di t avoi t sei de st tocc r . l
nci nt ort ver hi hat do d he nci nt ha ur ed s
t r anyt ng you wih you had done dif e l ?
he e hi s fer nty'.
1 I iy any pr
3. dentf ocedtr wli you f l
les lch olowed, atand bef e t tm eoft
or he i he
occur ence,concer ng Pl ntf m edi needs a is .
r ni ai irs cal nd s ues
7

22. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 22 of 44
1 I ntf a1 Dim asChartesem pl
4. de iy l s ii oyeest we e awar oft f t tTr an
hat r e he act ha ai
Bu duv a wa tke b xmbuln et Br wa dHos tl a d ta hes ntmos of
j e nu s a n y ac o o r pia, n h t pe t
t ni , or t a r tand r ovali t e er
he ght bef et he r es em , n he m gency room atBr a d H os t ,
ow r pial
due t pai and di com f oflvera a
o n s ort i nd bdom en ?
1 I ntf al Di m asChartesempl
5. de iy l s ii oyeest wer awar oft f tt ALL
hat e e he ac hat
d i ngdoc nso TrinBud mm,i l ngDM V Drvi Re o; Co of
rvi ume t f aa juve ncudi i ng c r py
vald Fl i Drvi Li e, copy ofvald i ur
i orda i ng cens i ns ance is by A lsat I ur
s ued lt e ns ance
Co. a e a per onall t 9om t diect ofDM V i Ta l s , Fl i
, nd ven s eter he r or n lahms ce orda,
wer i hi fl f s e tm es atDim asChartesHalway Hous ?
e n s ie or om i , s ii f e
16.St e whe herornott Pr m i eswer equi d wih avi s veil csm ez
at t he e s e ppe t deo ur lance '
a
a i so,whos r ponsi lt i wason t dat oft occ= ence t m oniort
nd, f e es biiy t he es he o t he
surveil
lance c er a w hehert e a silt 9om t dat oft occur
am a nd t her re tl apes he es he ances
and t week bot bef eand afert occlanceand i you ha phot a , fl s
he h or t he tr f ve ogrphs im ,
m oton pi ur orvi a orot rpi ur r eva t t is i t scas
i ct es deot pes he ct es el nt o he s ues n hi e
showi t s
ng he cene oft soccur ence att tm e oforaferishappe ng, s i
hi r he i t t ni how ng
bascaly how i wast n ornow , oroft Pl ntf atany tm eaf t soc r nce,
i l t he he ai if i kr hi cur e
ort m at i si ved i t socc r nce?I s , sat t da e ofeac t per on
he eral nvol n hi ur e f o t e he t h, he s
tki t phot a and des i t cont ofeach.
a ng he ov phs crbe he ent
l St e t nam e,addr a occupaton ofeach per on whom you pr e t cal
7. at he ess nd i s opos o l
a a e petwines i l ngi yot a we t sbe tmatronwhihec s h
s n x r t s,ncudi n l ns r he u jc te
r c ah uc
experti expect t t tf t s t nce oft fndi and opi onst whi s h
s ed o esiy, he ubs a he i ngs ni o ch uc
experti expec ed t t tf and a s
s t o esiy, umm ar oft v ot dsf each opi on ofeac
y he m or ni h
s exper Atach copi oft r lm eorc ul vi ofeach s per on, as
uch t t es he esl unic um Ge uch s
wel ascopi ofa1 wrten r t m adeby any pr ed e
l es 1 it epors opos xpert I iy al
. dentf l
c ml i i wdte oror , you havehad wih t e i vi s.
om m catonsa tn al t hes ndi dual
1 I ntf a1 docum ent t you i e t i r
8. de iy l s hat ntnd o ntoduce i o evi
nt dence att al
ri
i udi docum ent t e torexpe st atyou i end t havet tf on yotr
ncl ng s he xper rt h nt o esiy , l
8

23. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 23 of 44
behal atti haver ewed and/ r i upon i f m i t ropi ons, or are
f ral evi or eled n or ng hei ni
ot wi r evantt t scas l ude i yolra w e whet ryou havephot a
her se el o hi e. ncl n z ns r he op phs
tl s, m oton pi ur orvi a orot pit esr e
im i ct es deot pes her cur elvantt t i uesi t scas,
o he ss n hi e
showi t s
ng he cene oft socc r nce att tm e oforaRerishappeni , s
hi ur e he i t ng howing
bascaly how i wast ornow , oroft Pl ntf any tm e afert s occur ence,
i l t hen he ai ifat i t M r
ort m at i shw ol i tlsoccurence? St et dae ofeach, t pe on t ng
he eral ved n li r at he t he rs aki
t phot a and des
he ogr phs cdbe t c entofeach.
he ont
9

24. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 24 of 44
CERTI CATE OF SFRYI
FJ CE
1 TRM AN BUJ
, DUVEANU,M i t 1ha t s24s da ofAugus
C T hat ve hi t y tzolls r da
eve
tu a core tc oft f e ng PLA I FF TRAI BUJDW EANU '
r e nd r c opy he or goi NTI AN S
FI ST SET O F I TER R O G A TO R I TO D EFEND A N TS D I A S
R N ES SM
CHARI SJNC.ANA GI
TW , SPERT,DEREK THOM AS AND LASHANDA
ADAM S,Upon De e nt,by c usng t bede ie wih t Urie Sot sPosa
f nda s a i o post d t he lt d e tl
Se v ce ,Fis Cl sM a l pr rpos a a fxed t r t , a es e asf l :
r i s r t as i, ope t ge fi he e o ddr s d olows
D im msChartessnc.
s ii l
141N . .1 St A venue
W .
Dnni FL 33004-
w 2835
Ana Gi pert
s
DimasCha i snc.
s riesl
1 N . .1 St A venue
41 W .
Da w FL 33004- 35
ni 28
De e Thom a
rk s
D i m asCharéesl
s i ,nc.
1 N . .1 St A ve
41 W . nue
Dani FL 33004-
w 2835
Las nda A dn s
ha m
D im asChartesl
s ii ,nc.
141 N . .1 St Avenue
W .
D a la , 33004- 35
ri FL 28
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25. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 25 of 44
ANA GISPERT
STATE OF FLORD A )
COUNTY OF )
AnaG sperq bei dul s
ng y wom , deposesa s y t t atached M s e sar tue
nd a hat he t w r er
a c r tt t bes ofhi/ know l , i or aton and belef
nd or ec o he t sher edge nf m i i
NO TARY PUBLIC
t it Typeo Stmp Co s ine
prn, r a mmiso d
Na ofNoa yPu i)
me tr blc
Per onaly Know n
s l OR Produced I ntt aton
de ik i
Type ofI ntt aton Pr
de ik i oduced:
SW ORN TO AN l SUBSCRI
l RED bef e m et s
or hi day of 2011
,
M y com m i i expies:
sson r

26. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 26 of 44
DEREK THOM AS
STATE OF FLORI
DA )
COUNTY OF )
D e e n om a , i dul s
rk s be ng y wom , de e a s y t a t a t c d Ans r a e
pos s nd a h t he ta he we s r
t and cor ectt t bes ofli/ knowl dges i or i and belef.
rue r o he t lsher e nf maton i
N OTARY PU BLIC
( i ,TypeorStmp Commiso d
Prnt a s ine
Na ofNotr Pu i)
me ay blc
Per onaly Know n
s l OR Produced I ntfcaton
de ii i
Typeofl e tfc to Pr duc d:
d n ii a i n o e
SW ORN TO Ar SUBSCRI
BED bef e m et s
or hi day of 2011
,
M y c m isi e r
om s on xpies:
12

27. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 27 of 44
LASHAN DA ADAM S
STATE OF FLORI
DA )
COUNW OF )
Lashanda Adams,bei dul s
ng y wom , depos and s t t atached M s sar
es ay hat he t wer e
t and cor ectt t bestofM she know l , i onnaton and belef
rue r o he / r edge nf i i.
N OTA RY PUBLIC
t it Ty o Sa Co s ine
prn , pe r tmp mmiso d
Na ofNotr Pu i)
me a y blc
Per onaly Known
s l OR Produced I ntf aton
de ik i
Type ofI ii i Pr
dentfcaton oduced:
SW ORN TO AN D SUBSCRI
BED bef e m etls
or li day of 2011
,
M y com m isi e r
s on xpies:

28. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 28 of 44
I TI E IN I
N I J TED STA TES D I STR I COI RT FOR
CT T
TH E SOUTH ERN DISTRICT OF R ORD A
CA SE NO . 11 20120- V- TZ/ M ONTON
: - C1 SEI S1
BU D U VEAN U,
Pl ntf,
ai if
VS.
Dlsm s cl t ' s s, I c. ANA GI
tAlln N , SPERT ,
DEREK Tllom s and Aow s LA SH AN DA
Defendant
s.
PLAINTI TRAIAN BUD IT
FF VEAN U' FI
S RST SET OF
O T:RROGATORI TO DEFENDANT DI S CHARI S. C .
ES SG TR G
Plitfs TrinBudu a Pr Se p s n t t Fe ea RulsofCi
anif, aa j ve nu, o , urua to he d rl e dl
Procedur pr
e, opound t f l ng I e r ores t beD s ed underoat by
he olowi nt r ogat i o wer h
Defendant Dim asChartesl ,Ana Gipe t De e Tho a a La ha a Ada s
s, s ii , nc. s r, r k m s nd s nd m ,
wihi t ry( da ofs r iehee
t n hit 30) ys e vc r of
G STRUCTION S
1. Thes l er ogat esa cont ng i char ers ast r r you t K1
e nt r ori re hmi n act o o equie o e
s em enGr ans si you obt n f herordif r i or aton bef e ti .
uppl y wer f ai urt f e ent nf m i or ral
2. Puruantt ,you ar undera dut s
s o e y easona y t am end any a wert t e
bl o ns o hes
i er ogat i f wli you l n t t ans e i i s em at i r pect
nt r ores or lch ear hat he w r s n om eral es
incom pl e ori r ctand i t addii orcor ectve i or aton hasnot
et ncor e f he tonal r i nf m i
ot m ie be made know n t usdlrng t dicover pr s ori wrtng.
he s en o li he s y oces n ii
3. Forany i er ogat y orpartofan i er ogat y w li you r us t ans unde
nt r or nt r or lch ef e o wer r
a cl m ofprviege,s ni a s n orce ii d sat ent9om yourcouns orone
ai il ubr t wor rtfe t em el
ofyo z e pl ye si wlih yo i e iy t na u e oft i or a i n wih l
lr m o e n lc u d ntf he t r he nf m to t he d;
s f t v oundsoft cl m ed prvie a t pnr p aph oft e i er ogat i
peciy he he ai i lge nd he n hes nt r ores
t whi t i or a i i r ponsve;a i iy each per on t w hom t
o ch he nf m ton s es i nd dentf s o he
i or aton,orany par t eof hasbeen dicl ed.
nf m i t her , s os
4. Ans each i er ogat y f l . I yo o j c t a i e r gaor saet
wer nt r or uly f u b e t o ny ntro t y, tt he
raonsf obe tona a we t tw e e t i er aoyi no o jci a e.f
e s or j ci nd ns r o l xtnthe ntrog tr s t be ton bl I
you ar t e t ans an i er ogat y f l , s i asm uch i or aton asi
e mabl o wer nt r or uly ubm t nf m i s

29. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 29 of 44
avaia e,expl n why youra w e i i
lbl ai ns r s ncom pl e, and i iy ordes i a1 ot r
et dentf crbe 1 he
s zcesofm or compl e oraccur ei or aton.
otr e et at nf m i
5 Fo a yrc r o d cl n rs o sv o rlty t teeitro aoiswlc
. r n e od r o l t ep nie r eah o h s nerg tre l h
me i
i known t havebeen des
s o koyed orl t ori ot wle unavaiabl i iy each
os, s her s l e, dentf
s doc entby a hor,addr see,da e, n
uch um ut es t umbe of g s a s j c ma tr a
r pa e , nd ub e t te ; nd
expl n i det lt e sl ng t t desnz i orl s, ort r
ai n ai he vent eadi o he t cton os he eason f t
or he
tmavaiabiiy ofs h document
l lt uc .
6. N o ar eem ent t der t ng, orsi aton by t Depn m entofJusi orany
, m sandi tpul i he rt tce
ofisr pr ent i pur tng t m odiy, lmi,orot rwi var t e
t e es atves pori o f i t he se y hes
i er ogat
nt r odess lbe vald orbi ng on t D e t entofJ tceunl s
hal i ndi he parm us i es
c nfr do a kn e di wrtng( ma ofrc r i o nc ur)byad y
o lme r c owldge n ii or de e od n pe o t ul
aut i r
horzed epres a i t eof
ent tve her .
7. Unl sot
es herwie sat t
s t ed, heseI er ogat i r ert t tm e,pl and
nt r ores ef o he i ace,
cicum sancesoft occurence mentoned orcom pl ned ofi t Com pl nt
r t he r i ai n he ai .
8. W heenn a i n iyofape s n i r q r ; pla esaef l ns ho
r me nd de tt ro s e uie e s tt ul me, me
addr a alo bus es a es , i u own.
ess nd s l s ddr s f
9. W her u ow l
e edge ori or i i poss si ofapary i r
nf maton n es on t s equeseda such
t
reques i udesu owl
t ncl edge oft pa t sage s, r es atves a unl
he ry' nt epr ent i , nd ess
pri l
vieged,hi atom eys and i udesknowl obt ned 9om ot per onsor
s t , ncl edge ai her s
s ces,eve i s
our n f uch
u owl edge woul be hea a t
d rs y mderapplca e l , a e i t per on r vi
i bl aw nd ven f he s ecei ng
s i or aton di notbei ve i,f ld t confrm isvaldiy, d s e r e i,o ha
uch nf m i d le t aie o l t i t i r ga d d t r d
ot u owl
her edge t cas doubton t i or aton.
hat t he nf m i
10. I t eventt any docum e r
n he hat nt equesed by t e i erogat i ort whih
t hes nt r ores o c
you r eri yourans e st t e I er ogat i i wihhel on t bassofa cl m
ef n w r o hes nt r ores s t d he i ai
ofprviege,s f t f each doc entw ihhel
il et orh or um t d:
()A d sr to o tefcu l n lg l ai frtecam o giie eo o jcin
a eci in f h a ta a d e a b ss o h li f rvlg r be t
p o
i s fcintde ai s ast per i t cour t de e net valdiy oft cl m or
n uf i e t l o o m t he t o t rmi he l t he ai
o j cin;
b e to
( A ge ea deci ino tedo ume i ldigissz ,e h,fr a sbe t
b) n rl srpto f h c ntncu n t ie lngt om nd u jc
m ater
t ;
()Then mea da drs oft p ront)ore iyivove i t ce tonoft
c a n d es he es s ntt n l d n he rai he
doc ent
um ;

30. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 30 of 44
( n ed t onwhiht do ume wa ce td;
d) ae c he c nt s rae
()n ena sa da drsesofal ronswh ha ha a c s t t d lme
e me n d es 1pes o ve d c e s o he ocl nt
fom t tm e ofiscr i t t pr nt
r he i t eaton o he ese ;
( n ed t onwhiht d u ntwa cetd;a d
9 ae c he oc me s rae n
( n ena a a r s oft epr e tc t in o t do lme , and t nam es
g) me nd dd e s h es n usoda f he cl nt he
and addr s ofa1 per
es es 1 sonswho have r i copi , s m a es ore ana i of
eceved es um ri , xpl tons
t doclment
he l .
1l. I t eve t any documentt wlih you r eri youranK st t
n he nt hat o tc ef n wer o hese
l er ogat eshasbeen des
nt r ori toyed ordichar , orhasot wie l yolr
s ged her s eR z
pos son,cusody ald contol se f t
ses i t l r , t orh:
()A ge ea dec i o tedo u nti l ngissz , lngt f m a s jc
a n rl sdpton f h c me ncudi t ie e h,or nd ube t
m ater
t ;
( Thed t ma r a r a o s f rd sr ci o dic r a
9 ae, nne , nd e s nt) o e tu ton r s a d; nd
( n ena sa a r s e ofpe s nsa t i nga c nyi o tede m zto
g) me nd dd e s s r o uhorzi nd a ng ut h s cin
ordi car oft docdm ent
s d he l .
12. n es i erogat i a e addr s t al Def m t i t scase.
e nt r ores r es ed o l endr s n hi
PEFG I NS
Tm
Thew or '
d' docum e s'i us i t e I er ogat i i t br a lbe al
nt ' s ed n hes nt r ores n he oad nd i r
s nseand m eansm iten,t , prnt r or orgr c m ater howeversor d,
e t yped i ed, ec ded aphi t, t e
p od e o r pr duc d ofany ki and des i i and whet a orgi , m ast r,
r uc d r e o e , nd crpton her n i nal e
duplcat orcopy,i udi , butnotlm ied t pa s not , accot s books,
i e ncl ng i t o, per , es mt ,
adveriem ent l t s, e or nda, not s ofconver atons contac s av eem e s
ts s, eter m m a e s i , r t, nt ,
dr ngs t e nm s el
awi , elv , ecloni m ai, t r di ,com m uni i ,i udi
c l ape ecor ngs catons ncl ng
i er ox ce a i r om ce m e or nda, r t,s udi ,wor ng pape s,com orat
nt - nd nta- m a epors t es ki r e
r ds,m i esofm eel gs notbooks, ba deposi si ,bank chec ,canceled
ecor nut t , e nk t lps ks l
checks di i ,dir e res, appoi mentbooks,des cal
, ares a y nti nt k endam , phot a
ov phs,
tans i i ors
r crptons ound r ecordi ofa t ofper onalort e
ngs ny ype s elphone conver atons
s i
orne i i ,m eetngsorconf e
gotatons i er ncesort ngssi ia t a oft f egoi , and
hi m lr o ny he or ng
t i ude any da a,i or aton ors a itcscont ned w ihi a dat s or
o ncl t nf m i t tsi ai t n ny a t age
m odul t ,di cs di ketes orot m em or devi orot i or aton
es, apes s , s t , her y ce, her nf m i
r reva e 9om any sor s t s, i udi butnotlm ied t comput -
eti bl t age ysem ncl ng, i t o, er
3

31. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 31 of 44
gene at r porsand pe t s. ew or 'docum ent'al o i udes(aG com piatons
r ed e t out n d' ' s ncl I li
fom whi i or aton can be obt i and tansat i nec ar by t
r ch nf m i aned r l ed, f ess y, he
r pondentt oug, det i devi i a r onabl us ef m .I any doczment
es hr h ecton ces n eas y abl or f z
hasbeen m odii by t addii ofnot i orot rwie, orhasbeen pr ed i
fed he ton atons he s epar n
m uli ecopi whi ar noti i ,each m odii copy orlni ntcalcopy i a
tpl es ch e dentcal fed l de i s
s pa a e ' oml e .
e r t ' m nt'
d '
2. Defendant m eansDim asChartesync. Ana Gipe Der n om as Las nda
s s ii i , s rq ek , ha
Adam s.
3.n e t m ç i
er r smas Chartes'meansDim asChartes,nc.t com or i
ii ' s ii l ,he aton
oper i 28 halwa hous i 18 sat ,wih t headqua eri Loui vil
atng f y es, n t es t he rt n s le,
Kentucky,and t busnes ope at d at1 N . .1 St Avenue,D a a,Fl i 33304-
he i s r e 41 W . ni orda
28 (nwhae rbusne sf r i l i c pomto cos c r mto
35 i tve i s o m,ncudng or in, l e o po i n,
pa> er hi lm ied parner li uni por t as aton,pr i or hi S
s p, i t t s lp, ncor aed soci i opret s p,
c m o a i l td la lt c mpa ora y ote f r ,ncudi a y r a pr pe t
o r ton,i e ibiiy o ny, n h r o m) i l ng n e l o ry
mi
ow ned,l ed orot wie occ ed att tl i per onalpr t ofany ki at
eas her s upi ha ocaton, s opery nd
t l i and any ot rrght c
hat ocaton, he i s omm onl atrbut t t busnes u own as
y ti ed o he i s
t im asChartes,ncy' i udi by way ofe
r s ii l ,' ncl ng xampl and notlm iai eade
e i t ton,
nnm es lquorlce es copyrghtand tade ar rght
,i i ns , i r m k i s.
3.Asus her n,t t m ' muni i 's lm ean sgn l
ed ei he er com catons' hal i anguage,any or or
al
wrten uter
il t ance,not i orsat e ofany na r what oever by and t
aton, t em nt m e s , o
w hom s verm ade,i udi butnotlm ied t , cores
oe ncl ng, i t o r pondence,conver a i ,
s tons
(i ogues,dicus ons i e ews,cons t i ,agr m e sand ot r
Ial s si , nt rvi ulatons ee nt he
under t ndi bet
s a ngs ween ora ong t orm or pe sons.
m wo e r
4.Asus her n,t tr ' 'appeari i any I erogat y s d notber s
ed ei he e m ' '
or ng n nt r or houl ead o
ast elm i e a partoft I erogat y,but whe rapplcabl i s lhave
o i nat ny he nt r or , neve i e, t hal
t s e m e ng ast t m ' 'Forexampl an I e r or sat ' uppor or
he am ani he er ' '
and. e, nt r ogat y t zg '
s t
r er's lber as's
ef ' hal ead 'uppor and r er'i a Ans t doesbot can be m a
t ef ' f n wer hat h de.
5.'
' pl nt'm ea t com pl ntfl d i t a
Com ai ' ns he ai ie n he bove r e enced acton.
ef r i
6. ' ,'' our'or' ourcom pany'r er t Def ndant Dim asChartes,nc. Ana
' '' ' '
You y y ' ef s o e s s ii l ,
Giper,Der Thom asand Las
s t ek handa Adam s,t pary t w hom t I enogat es
he t o he nt ori
ar addr ed;i bot t ri vi capaciy,and iss
e ess n h hei ndi dual t t ucces or ,ms gns
s s si ,
e pl
m oyees,agent ,atom ey,a al ot per onspur i t acton t i be t
s t nd 1 her s potng o her hall
4. n e phr e ' crbe i det l asuse i t e i erogat i i udesa r
as 'des i n ai' d n hes nt r ores ncl equest
f acompl e des i i and e ana i oft f s,cicl sz ces a ys s
or et crpton xpl ton he act r lm tm , nal i ,
o nin a ohe if mai r ltngt t s j c ma trofas cfci e r gao y.
pi o nd t r n or ton eai o he ub e t te pe ii ntro tr
5. ' dentf 'when r eni t an i vi ,cor aton,orot r
' iy'
I ef ng o ndi dual por i he
e iy s lm ea t s f t t na e and t e
ntt hal n o d orh he m elphone number a i a cor aton or
, nd f por i
ot e iy,isprnci epl ofbusi ,ori an i vi ,t pr ntorl
her ntt t i pl ace ness f ndi dual he ese ast
4

32. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 32 of 44
kn homea e s hi o h rj b tteortte , whom e o da a r s of
own ddr s, s r e o il ils by mplye nd dd e s
t pl ofe pl ent
he ace m oym .
' dentf 'or'dentt 'm eanst sat ora s a e entof
'l iy' ' iy'i ote ttm :
a.i t cas ofa pe son ot t a nat alpe s isnsm e,t addr ofis
n he e r her han ur r on, t he ess t
pi i lpa eofbusnes(ncudi zpc de,t tlpho nlmbe, ndt na of
lncpa lc i s i l ng i o )is ee ne l ra he me
is c efexecutve of i r,aswel as i i hasa pe on ot t a nat alper on t
t hi i fce l ,f t rs her h% ur s hat
uli a el conkol i,t tot per on' nnme,t addres oft per on' prnci
tm t y s t ha her s s he s hat s s i pal
p a eofbusne s(ncudngzpc e ,ha o h rpe s ' t lp nenl r a t
lc i s i l i i od ) t t t e rons ee ho lmbe , nd he
nam e oft ot per on' chi exe i of i r;
hat her s s ef cutve fce
b.i t caseofanat alper on,hi orhernam e,busnes addr a t e
n he ur s s i s ess nd elphone
num be ,empl r and tte orposton'
r oye , il ii ,
c.i t cms ofa com ml i i isdat , t ( . , ee hon c nve s t or
n he e m caton, t e ype eM.tlp e o rai on
dic son ,heplc wh ei oc u r i tei n iyoft pe s whoma t e
s usi ) t a e er t c re h de tt he ron de h
com ml i i t i iy oft pe on who r ved t com muni i t
m caton, he dentt he rs ecei he caton, he
i iy ofeach ot rpe son w hen i w asm ade, a t s j c ma trdic s d;
dentt he r t nd he ubet te suse
d.i t cas ofa doclm e ,t tteoft document t aut ,t tte orposton
n he e l nt he il he , he hor he il ii
o tea h ,hea rse , a hrcpin,het o d zme tt sb etmatr
f h utort ddes e e c e i e tt ype f ocl n,he u j c te,
t dat ofpr r i and isnumberofpages;and
he e epa aton, t
e.i t caseofa agr ent isdat t pl wher i occur edat i ntt ofa1
n he n eem , t e, he ace et r he de iy 1
per onswhow er pari t t av e ent t i iy ofeac pe son w ho has
s e tes o he em , he dentt h r
u ow ledge oft agr m entand a1 ot per onspr entwhen i wmsm ade,and t
he ee 1 her s es t he
sbe tmatroftea e me t
u jc te h gre n.
7. 'I udi 'm eansi udi butnotlm ied t
'ncl ng' ncl ng, i t o.
8. ' ron'mensa naua pesn,c rorto c mpa pntes p,oi
' s ' a ny trl ro op ain, o ny, rn rhi j nt
Pe
vent e,fr as oci i propre or hi age
ur i m, s aton, i t s p, ncy,boar aut iy,com mi son,
da hort si
ofi orot busnes orl entt whet prvat orgove
fce her i s egal iy, her i e rnment .
al
9. 'Rel i t 'm e cont i ng,cons i i consdei com prsng,
' atng o' ans ani tt ng,
m i lng, ii
concem i dicus ng,r di des i ng,r le i sudyi c m ent g or
ng, s si egar ng, crbi et ctng, t ng, om m'
r pori on,m entoni anal ng,orr eni aludi orpe ai ng t i whol
e tng i ng, yzi ef ng, l ng, rt ni o, n e
ori par.
n t

33. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 33 of 44
G TERR OG ATORV S
1 I ntf yourcorectl entt and i iy, s a i g t da e o whih s h e iy
. de iy r egal iy dentf t tn he t n c uc ntt
wa f me t Saeofic ain,hena t)a a r sts o a1ooc r,
s or ; he tt n oporto t mes nd dd ese) f l es
diect s gene alparner , lm ied pnrner and a1 ot rpart w ih any i er ti
r or , r t s i t f s 1 he ies t nt es n
youror ni i
gn zaton.
2. I iy any pre ousors que i de sofwhi you ar awar t toccured
dentf vi ubse nt nci nt ch e e ha r
i s t i l t sa e m a
n ubsantaly he m nnerast i dentc pl ned ofi tlsl uia or
he nci om ai n li aws t
whi alo oc r d atM L Di m asChartesPr m i es i udi ades i i ofal
ch s cur e s ii e s , ncl ng crpton 1
pr s labiiy cl msm ade i vi t spr ry overt l t10 year .
emi e i lt ai nvol ng hi ope t he as s
3. l iy any pr
dentf ocedureswhi you f l e , a and bef et tm e oft
ch olow d t or he i he
occ r nce,concer ng Pl ntc sm e calneedsand i s .
ur e ni ai i di s ues
4.St e whet ornott Pr m i eswer equi d wih avi o s veil
at her he e s e ppe t de ur lance cam era
and,i s whos r ponsbiiy i wason t dat oft occur encet m oniort
f o, e es i lt t he es he r o t he
surveil
lance c er and whehert e a e s iltpes fom t dat oft occur nces
am a t her r tl a r he es he a
a t we k bo h be or a a rt e oc ur n
nd he e t f e nd Re h c a ce
5. Desc i w ha tai ng pr
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34. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 34 of 44
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35. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 35 of 44
CERTW I TE O F SERW CE
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36. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 36 of 44
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37. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 37 of 44
EXH I T C
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38. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 38 of 44
I THE UN I
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f nda s
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DE/ENDANTS DI AS CHARTI I .ANA GISPERT.DEREK THO M AS AND
SM FS. NC. .
ADAM S LESH OTA ' RESPONSE TO PLM NTI S REOUEST FOR PRODUCTI
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Def nda s Dimœs Cha i s I ,Ana Gipe t De e Tho as a Ada s La ha ,
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ncorecl de ii ms s t te hot') c l tvey t e nt') nd hr ugh
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To t e e t t t a r
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ss e um s once ni t Fede a Bur u of
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l s. equest m us be m ade diecty t t Feder Bureau of Pr sons. D i m ms
t r l o he al i s
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r te l oduce a non- i l d doc e s f om t Pl i i s f l
ny prviege um nt r he a ntY ie.
1. Obe to . Tl sr q e ti no r a o by c lu ae t la t te d s o ey o
j ci n l e u s s t e s na l ac ltd o e d o h ic v r f
i
a isbl e de e.Tli r ques i s r ed f ha as me pu pos sonl
dm s i e vi nc ks e t s e v or r s nt r e y.

39. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 39 of 44
>'
2. D i m as fl on t Pl i if wilbe pr
s ' ie he n ntf l oduc upon m e pa e of a 1r ms bl
ed - ym nt 1 e ona e
co ng a m aii cos s or m ay be i pe t d a D i m a ' c m s l s of i upon r as bl
pyi nd lng t ns c e t s s ot e ' fce e ona e
notce.
i
Ob e to Thsr q s i n tra o bl c lultd t la t t e d so e y o
j cin. i e ue t s o e s na y ac ae o e d o h ic v r f
adm i bl evi
ssi e dence. Tli reques i served f har m ent pur
ls ts or mss poses onl . Tli r
y zs eques seeks
t
pe s na and confde i M or a i n on t Def ndan s
ro l i ntal m to he e t.
Ob e to Thsr q s i n tr%o a y c lultd t la t t e d so r o
j cin. i e uet s o e n bl ac ae o e d o h ic vey f
a isbl e de . Thi r s i s r f hr a s e pur e onl Tbi r que ts e
dm s i e vi nce s eque t s e ved or s m nt pos s y. s e s e ks
pe s la confde i li or ai on t Def nda t . Howe r none.
r ona nd i nta nf m ton he e n s ve ,
5. Ob e to t s rq s i o eb o d a d c n l i . Ho v r s e r s n e t
j cin hi e uet s v r r a n o fl ng s we e , e e po s o
reques num be 2.
t r
D i m as'fl on t Pl ntf wilbe pr
s ie he ai if l oduced upon pr paym entof al r onabl
e- 1 eas e
copyi a m aii c t or m ay be i pe t d a D i m m ' c
ng nd lng os s ns c e t s s ouns l s of
e ' lce upon reasonabl
e
notce.
i
Di m as fl on t Pl i if wilbe pr
s ' ie he a ntf l oduc upon pr -
ed e paym e ofa lr as
nt 1 e onabl
e
copyi a m a lng c t or m a be i pe t d at D i m m ' c
ng nd ii os s y ns c e s s ouns l s of i e upon r as bl
e ' fc e ona e
notce.
i
8. D i m as fl on t Pl i if wilbe pr
s ' ie he a ntf l oduc upon pr -
ed e paym e o a 1r as na e
nt f 1 e o bl
co ng a maii c t or m a be i pe t d a Dim a ' c
pyi nd lng oss y ns c e t s s ouns ls ofi e upon r as bl
e ' fc e ona e
not ce.
i

40. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 40 of 44
9. Dim ms fl on t Pl i ifwilbepr ed upon pr -
s ' ie he antf l oduc e pam e ofal r ona e
nt 1 ems bl
co ng and m a lng c t o ma be i pe t d a Dimms c ms ls ofi e upon r s na e
pyi ii oss r y ns c e t s ' ol e ' fc ea o bl
notce.
i
10. Dim ms fl on t Pl ntf wilbepr uc d u pr - ym e ofa1r s bl
s ' ie he ai if l od e pon e pa nt 1 ea ona e
c ng a m a lng c t o ma be i peced a Dim m co ms ls o t e upo r as bl
opyi nd ii os s r y ns t t s s' t e ' fk n e ona e
notce.
i
11. Dim a 'fl on t Pl i ifwilbe pr
s s ie he antf l oduce upon pr pa e tofa1 r s bl
d e- ym n 1 ea ona e
copyi and m aii cost or m ay be i pect at Di m as' couns ' of i upon reas
ng lng s ns ed s els f ce onable
no i e.
tc
12. D im as f l on t Pl i i fw ilbe pr
s ' ie he a ntf l oduce upon pr pa e t ofa1 r as na e
d e- ym n 1 e o bl
copyi and m aii cos s or m ay be i pect at Di m ms' c m s ' om c upo r as bl
ng lng t ns ed s ot els e n e ona e
not ce.
i
13. D i m as Rl on t Pl i if w ilbe pr
s ' e he a nt f l oduce upon pr pa e ofa 1r ms bl
d e- ym nt 1 e ona e
copyi a m aii cos s or m a be i pe t d a Di m œ c m s ' of i e upon r as bl
ng nd lng t y ns c e t s s' ot els f c e ona e
notce.
i
14. D i as'f l on t Pl nt f w ilbe pr
sm ie he ai if l oduced upon pr paym ent ofa1 rems
e- 1 onAble
copyi a m aii c t or m ay be i pe t d a D i m as c
ng nd lng os s ns c e t s ' ouns l s ofi e upon r s na e
e ' fc ea o bl
not ce.
i
15. D im ms fl on t Pl i if wilbe pr
s ' ie he a ntf l oduc d upon pr - ym e ofa lr ms bl
e e pa nt l e ona e
c ng and m alng c t or ma be i peced a Dim as co ms ls ofi e upon r as
opyi ii os s y ns t t s ' t e ' fc e onabl
e
notc
i e.
3

41. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 41 of 44
* #
16. D i m as f l on t Pl i if w ilbe pr
s ' ie he a nt f l oduce upon pr pa e ofa1 r ms bl
d e- ym nt 1 e ona e
copyi and m a lng c t or m a be i pec ed a D i m as c l els ofk e upon r % ona e
ng ii os s y ns t t s ' olnq ' t e bl
notc
i e.
17. N one.
18. Dim a 'fl on t Pli tf wilbe pr
s s ie he a n if l oduce u n pr pa
d po e- ymen ofa1 r as bl
t 1 e ona e
copyi and m aii cost or m ay be i pect at Di m œs' col s ' ofk e upon rems
ng lng s ns ed s m els f onable
notce.
i
19. N onea t stme a no e rsha bee r t i d.
t hi i s xpe t ve n e a ne
20. U nknow n a tlstm e. Se r s ns t r
t li i e e po e o eque tnlm be 2.
s l r
21. Unknown a t stm e.
t hi i
22. N one e ptf r a s a e e si t Pl i if s fl
xce o ny t t m nt n he a ntf ' ie.
23. U nknow n a t stm e.
t hi i
24. Se a t hed de l r ton pa
e tac caai ge.

42. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 42 of 44
CE RTIFICA T O F SER V ICE
I H E REBY CERTI t a o tex d
FY h t n h tY o Au ut2011 t foregoi docum enti
f gs ,
he ng s
bei s r d tzs day on a lco m s ofr cor p
ng e ve li l t el e d a te i ntfe on t a t c
r l s de i i d he t a hed Se v c
r ie
Li tvi Unied Sut Regul M ai.
s a t es ar l '
/ /D a i S.Ch et
s vd-
FAVI s.
D CHAI , oulk
Es ls
Fl i Ba No. 798
orda r 963
5

43. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 43 of 44
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44. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 44 of 44
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