-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
1/42
A6S[^SIdslsS049->:->; GXIImgpc`deilmr Xl rg`ed`ekYdeit`mes
A `edc.wph
4
:98
444:49484: 4:::9:8::>> )Y@EHLLG .YGMCM[@XV ,LYT
.(YJE4:9:9; )888[ .MILDEJCQH . ,Y\@XL4>CMEKJLDIB
,ID0>2>:XLCL^BMEL 6(8>9XLCLIM^@LZ 6(4>;GLXVKLZCD[KZM\^D
ZMALYY@MEDCCD[IMZ^MZDX@MEZD^BDLCGLXVKLZ ,LYT .(YJE441>:>
)ODXBZPEYDCHDED ,LYT .(YJE:4L .MILDEJCQH. ,Y\@XL2>>CMEKJLDIB
,ID0>2>:-8011XLCL^BMEL 6( ,
Hlalehdets .
IDYLEM .JI844>42Dss`kelhtmtblBmemrdjclZmedchG .Ymb`k`de ,Hlpt
.84^CD@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LCIMG^C@DEIL[@XBXBLIM\ZX,YH@YIMQLZPMZHLZYMZDCXLZEDX@QLCPAMZXLZG@EDX@EKYDEIX@MEY
?GLGMZDEH\GMA^M@EXYDEHD\XBMZ@X@XLY
?HLICDZDX@MEMAODXBZPEYDCHDEDHDXLX@GLHL^X
Gdrib1 ,:>494 69>p.g .84 .>
Mgx5m3_A@CLHIMEI\ZZLEXCP
HLICDZDX@MEpM Amm]H@LIOGDE(HIpc|op`W>
)LRB@J@XYc-8:p&;>r~rerrmRYacXY-aD Xt*DEH
mm
>r~t. r8R3y-i .eIM>>IM
-dt.t 5t-Qae -vMMM R
-^CD@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LtkIWNC@EIL[@XXBLIM\ZX'YH@YIMQLZPMZHLZYMZXLZG@EDX@EKYDEIX@MEY
?GLGMZDEH\MA^M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDED
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
2/42
4
:98
444:49484: 4:::9
:8::->; GXIImgpc`deil mr Xlrg`edt `ekYdeitmes Zedc.wph
XMXBL^DZX@LYBLZLXMDEHXM XBL@ZDXXMZELPYMA ZLIMZH 6
^CLDYLXDOLEMX@ILtbdtmeGdrib1,:>49 ,:>49
,dt469>p.g.,mrdssmmtblrld tlrdstblgdttlrgdy jl bldrh
,`eHlpt."84"ma tbldjmvl-let`tclhImurt,cmidtlhdt 444E .BY
trllt,CmsDeklcls,Idc`amre`d,^cd`et`aa
w`ccgmvltblImurt,pursudettmImhlma I`v`c^rmilhurl:>94.9:>
,amrtblamccmw`ek6
(4)Demrhlrimgplcc`ektblimgpc`deilma
Hlalehdet,IburibmaYi`letmcm@etlredt`medc,w`tbtblImurt'spr`mrmrhlrsma
Fdeudry ;,:>49,rlqu`r`ek dglehlhrlspmeslsdeh
tprmhuit`memahmiuglets`erlspmesltm^cd`et`aasZlqulstsamr^rmhuit`memaHmiugletsmrsuaa`i`letcyspli`a`ipr`v`clklcmk
?mr`e tbldctlrdt`vl,
(:)De mrhlr`ssu`ekd tlrg `edt`eksd eit`mema
Hlalehdets'stdtutlsma c`g
`tdt`mhlalesljdslhmeHlalehdets'rlausdcad`curltmmjlytblImurt'spr`mrmrhlrsma
Fdeudry;,:>4rlqu`r`ek tbl prmhuit`me ma hmiuglets`e rlspmesl tm
^cd`et`aa s Zlqulstsamr^rmhuit`mema
Hmiuglemrdsuaa`i`letcyspli``ipr`v`clklcmk .
Xb`sgmt`me`sgdhlpursudettmImhlI `v
.^rmi.:>94.9:>metblkrmuehstbHlalehdet,Iburib ma
Yi`letmcmky@etlredt`medc("IY@"),bdsad`clh ,w`tbmutfust`a`idt`me
,tmmjly tImurt'spr`mrmrhlrsma
Fdeudry;,:>49,krdet`ek^cd`et`aasGmt`metmImgpl
ctbl^rmhuit`meHmiugletsarmg Hlalehdetdeh/mrprmhuildpr`v`clkl
cmksuaa `i`lettmledjcl tbl Imurtdeh^cd`ettmlvdcudtl tbl glr`tsma
dey icd`glh pr`v`clklh .Aurtblr,jdslhme hlsir`pt`mes prmv`hlhma
hmiuglew`tb`etblpr`v`clklcmk
,`t`slv`hlettbdttblpr`v`clklstbdtIY@icd`gsdrl`evdc`hdehideemtdsslrtlh.Emtw`tbstdeh`ekglltdeh
imealrlaamrts,IY@rlauslstm prmhuil dglde`ekau
csuppclglepr`v`clklcmkimgpcy`ekw`tbtblImurt'sprlv`musmrhlrsmrdctlredt`vlcyprmhuiltblhmiuglerlspmes`vltm^cd`et`aash`simvlryrlqulsts.IY@dcsmbdsprlvletlh^cd`et`aa
armgmjtd`e`ekb`kbrlclvdethmiug letsamreldrcymelyldr,deh
sllostmprlicuhl ^cd`et`aa armg ad`rcyc`t`kdt`ektb`sidmede lvle
pcdy`ek`lch.
`^CD
@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LCIMG^C@DEIL[@XXBLIM\ZX'YH@YIMQLZPMZHLZYMZXLZG@EDX@EKYDEIX@MEY
?GLGMZDEH\G
MA M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDED
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
3/42
4
:98
444:49484: 4:::9:8:49 .(Lx . I") .XblImurt dcsmru clhtbdt6
IY@gdyst`ccprli`p`tdtleme-imgpc`deilw`tb tblem t`il deh mrhlr,ju
ttmhmsm
,gustprmv`hldimblrletdehamiuslhpr`v`clklcmktbdt(4)`hlet`a`lsldibhmiuglet,`eicuh`ek`eamrgdt`merlcdt`ektmhdtls,t`gl,pcdil
,prlpdrdt`me,wbmwrmtltblhmiuglet,tmwbmg tblhmiugletwlet
,lti.?deh(:)prmv`hldicldrlrstdtlgletdehkrmuehsamrtbl spli`a`imjf
lit`me deh pr`v`clkl dsslrtlh w`tb rlsplittmldib hmiuglet
.^cd`et`aa gdy rlv`lwtblpr`v`clkl cmk deh glltdeh ime alraurtblr`a
elilssdry,dehtblImurtw`cc
imes`hlrruc`ekmedeysuppclgletdcpr`v`clklcmkdtdcdtlrhdtl .
(@h.).@@@@
:^CD@EX@AA,YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LCIMG^C@DEIL[@XXBLIM\ZX'YH@YIMQLZPMZHLZYMZXLZG@EDX@EKYDEIX@MEY
?GLGMZDEH\
MA M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDED
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
6/42
3F)=>=Y O`u`Ya's*-t- Y3Sftmimam`e-b
yt5yyy5zdd.$m`.m-`FC.\yb
d\FME`X`\Fz.
mm (Mz 1> (M> \F M)
A Ei < M> w IMIC 1 mR M)M O 3m 35 z\` mis F >F H u
.gc3>>> e3
z z ud33Dw\@C`.>
\F zm u>Bw
3\Fct 3 m(C \Fz
3 Q- >m -4*
M(/)zuBk96:f?b3z3B-R -Dy:~[ .t aY 'cR
:->M ,t49 ,IY@prmhuilhd pr`v`clklctm ^cd`et`aa simueslcicd`g
`ektbdt:,204slpdrdtl hmiuglets(ma vdry`ekclektbs)armg ^cd`et`aa
s"^Amchlrs"drl imea`hlet`dcdehsujflit tm
tbliclrky-ple`tletpr`v`clkldehdrl smglbmw prmtlitlhuehtbl
A`rstDglehgletArll Lxlri`sldehLstdjc`sbgletIcdusl
.(YdchdedHlic.,;?Lxs.
4"-8:"IY@,spr`v`clklcmkprmv`hlsvdkuldehdgj`kumushlsir`pt`mesamrma
ldibma tbl:,204hmiugle`eicuh`ekhlsir`pt`messuibds 66
[r`ttle imggue`idt`me tmiclrkygde (edglemt`hlet`a`lh ,iclr`idc
stdtuslv`hletaedturlma
hmiuglet)armgsle`mriclrkygde(idslsuplrv`smr)rlcdt`ektmprlv`mimea`hlet`dcimggue`idt`mesjltwlle
CH deh iclrkygle,deh rlkdrh`ekCH'ssp`r`tuimeh`t`me . ("Lx . 4
.HmiugletEm.>>2) .
Zlimrhma imea`hlet`dcimggue`idt`mearmg CH tmiclrkygde(edglemt
`hlet`a`liclr`idcstdtuslv`hletarmg edturlma
hmiuglet)rlkdrh`ekblrsp`r`tudcimueslc`slss`me . (Lx ."9 .HmiugletEm
.>>84 .
Zlimrhma
imea`hlet`dcimggue`idt`mejltwllermgCHtmblriclrkygde(edg`cclk`jcl)rlkdrh`ek
blrsp`r`tudcimueslc`ekslss`me."(Lx . 42".HmiugletEm.>9
IY@dcsmicd`gs`e`tspr`v`clklcmktbdtdtcldst:>8Xbl aucclxtletma
tbl hla`i`lei`ls`e IY@'s pr`v`clklcmkdeh tbl rldsmestbdt`tad`cstm
imgpcy w`tb tImurt,smrhlrsdrldhhrlsslh`eau ccjlcmw .
^cd`et`aasimueslcsletdglltdeh ime
alrclttlrtmimueslcamrIY@,srlkdrh`ektbl hla`i`lei`e `tspr`v`clkl cmk
,deh dcsmgltdehime alrrlh tlclpbme`idccy w`tb imueslcamrIY@
rlkdrh`ektbl sdg(YdchdedHlic.,ca1-; ?Lx .
H"QXblslglltdehimealrlaamrtsad`clh
,elilss`tdt`ektblImurhltlrg`edt`me ma tblslgdttlrs.(Ydchded
Hlic.,;).
9^CD@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LCIMG^C@DEIL[@XXBLIM\ZX'YH@YIMQLZPMZHLZYMZXLZG@EDX@EKYDEIX@MEY
?GLGMZDEH\
MA M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDED
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
7/42
`-(>
"R(`)@-Ys's*-b-*yEEy)imm`e-b[ut5uuy5zdq.$>j.>@f,ud.f`h`hF]`F6u
ii\.>E\Fz-`@xF34>C3t mmtmV3Mm5i [G3t(`c@R9MM`edd
..m(\T>)m?3\5z
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
8/42
>)BIMB@>`e-b~\*5 .uu`yF:dd.`t>Yes`\5z3=,M a4=6"uu`-,,.
.- .\*3*F
.ub3-3duwumu a:. .`d.`->m
`-,.`
4
:98\4:49484: 4:::9:8::->;- GXI Imgpc`deil mrXlrg`edt`ekYde
itmes Zedc.wph
tmtbliclrky-ple`tletpr`v`clkldehpursudettmtblA`rstDglehgletArllLxlri`slIcdusldLstdjc`sbgletIcdusl.Xb`simes`stsma
dpprmx`gdtlcy:,204hmiugletsma
vdry`ekclektbs.Xspli`a`ihla`i`lei`ls`eIY@'spr`v`clklcmkdrlsltamrtb`ehltd`cjlcmw
.
A`rst,tblImurtmrhlrlhIY@tmprmv`hldicldrlrstdtlgletdehkrmuehsamrtblspli`mjflit`medehpr`v`clkldsslrtlhw`tbrlsplit
tmld ibhmiuglet .@estld hma hm`ektb`s ,IY@s`gpicd`gstbdt tbl
iclrky-ple`tlet pr`v`clkl dehsmgl ueoemwe dehuespli`a`lhprmtlit`mes
uehlrtbl
A`DglehgletArllLxlri`sldehLstdjc`sbgletIcduslsdppcytmlvlrys`ekclmelmatbl:,2hmiuglets`hlet`a`lh`e`ts^r`v`clkl
Cmk .Xblslpurpmrtlhpr`v`clklslxtlehtm
hmiugletswb`ibIvdkulcyhlsir`jlsdsd _rflimrhma
imea`hlet`dcimggue`idt`me armgCHtmiclrkyg de(edgle`hlet`a`lh
,iclr`idcstdtuslv`hletarmg edturl ma hmiuglet)rlkdrh`ekblr
sp`r`tudcimueslc`ek slss`mmrd _rWlimrhma imea`hlet`d
cimggue`idt`mejltwllearmgCHtmblriclrkyg
de(edgl`cclk`jrlkdrh`ekblrsp`r`tudcimueslc`ekslss`me. aLx .
9".HmiugletEm.>>8?Lx ."42".HmiugletE>94).Emtb`ekdjmut
tblslhlsir`pt`mesprmv`hl^cd`et`aa mrtblImurtw`tbd glde`ekaucwdy tm
dsslwbltblr mr emttblsl hmiugletsdrl ditudccy pr`v`clklh
.Zdtblr,^cd`et`aa `samrilhtmdssugl tbdtIYslca-slrv`ekdsslrt`me ma
imea`hlet`dcimggue`idt`me
w`tbrlsplittmlvlrys`ekclhmiuglet`e^r`v`clklCmk`svdc`hw`tbmutdeyhlsir`pt`mema
tblditudcimetletsma tblhmiugletstblgslcvl^cd`et`aa dcsm`sclt
tmdssugltbdtlvle w`tbmuttbl`hlet`a`idt`mema de
ditudcedgl,IY@'sdsslrt`tbdtueoemwemr`cclk`jclplrsmeswlrlblr"g`e`stlrs."Xb`s`ss`gpcy`edhlqudtl,dehtblImusbmuchimg
plcIY@tmimgpcyw`tb`tspr`mrmrhlrs`e tb`srlsplit .
Ylimeh ,tblImurt mrhlrlh tbdtIY@`hlet`ayldib hmiuglet
`e`ts^r`v`clklCmk ,deh tbdttb`hlet`a`idt`me `eicuhl`eamrgdt`me
rlcdt`ektmwbmwrmtltbl hmiuglet,tmwbmg tblhmiugletwllti .(Lx .
ISXb`s`hlet`a`idt`me`sir`t`idcw`tb
rlsplittmtbliclrky-ple`tletpr`v`clkl jlidusl tbpr`v`clkl mecy
imvlrs ple`tlet`dcimggue`idt`mesgdhl `eimea`hleil tm d glgjlr ma
tbl iclrky,wb`ei`hlettmtbltledetsma
b`smrblrrlc`k`mushlemg`edt`me,`sdutbmr`zlh mrdiiustmg
lhtmbldrsuimggue`idt`mesdeh bdsd huty tmollp tblg pr`vdtl
.ZmgdeIdtbm c`iDribj `sbmpmaCms DeklclsYup
.It.(^lmpcl)(:>>
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
9/42
4
:98444:49484: 4:::9
:8::->; - GXI Imgpc`deilmr Xlrg `edt`ekYdeit`mesA`edc.wph
d tb`rhplrsme ,mrd imevlrsdt`metblple`tlet
oemws`sc`olcytmjltrdesg `ttlhtmdtb`rh plrsme ,hmemt
wdrrdettblprmtlit`me ma tblpr`v`[email protected]< .
.Aurtblr,ldibdehlvlrymelma tbllclglema tbl iclrky-ple`tletpr`v`clkl
gustjl sdt`sa`lh`e mrhlr tm dppcy tbliclrky-ple`tletpr`v`clkl
.ZmgdIdtbmc`iDribj `sbmpma CmsDeklclsv.Yuplr`mrImurt(:>>
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
10/42
.`-B m`e-b~u*5uufd@:Oc.$mu.>@ f\T.]F\F\ Ft-F
@X\F.MEufsFg34HC3il
mm3>V>>3>M>)i u`*3tEd .9mM3/)C.mdtm?35z)042A
.:h9;8 ,928 ,ae.49 .IY@bdshls`kedtlheldrcydimggue `idt`mesdgmekg
lgjlrsma `tsYldMrkde`zdt`me dsp r`v`clklh,wb`ib `slet`rlcy
`gprmpl
Gmrlmvlr,^cd`et`aa rlv`lwlhtblc`st ma dpprmx`gdtlcy:
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
11/42
4
:98
444:49484: 4:::9
:8:49->:->; . GXI Imgpc`deil mr Xlrg`edt`ek Yde
it`mesA`edc.wphtbdtsbl wdselvlrduh`tlhjytbmsl `eh`v`hudcsdehtbdtsbl
elvlrimes`hlrlhtblg tm jlblrg`e`stlmriclrkygle.(@h.) .Amrtb`sdhh
`t`medcrldsme ,IY@'sicd`gsma pr`v`clkl drl `evdc`h dehtbl
hmiuglegustjl prmhuilh.
J .XblImurtYbmuch@ssuldXlrg`edt`ekYdeit`meYtr`o`ekIY@,sYtdtutlsC
`g `tdt `mesD a`rgdt `vlHlalesl
Melma tblsdeit`mesdvd`cdjcluehlrI .I .^
.:>94.9:>(i):>94.94>amrdpdrty'sad`curlimgpcyw`tbd
imurtmrhlr`sd tlrg `edt`eksdeit`me .Dtlrg `edt`eksdeit`megdyimes`st
ma str`o`epcldh`eks,`ewbmclmr`epdrt.I .I .^ .:>:9
.>9>(h).Xblpmwlrtm`gpmslh`simvlrysdeit`mes`sjrmdhh`sirlt`mesujflittmrlvlrsdcmecyamrdrj`trdry,idpr`i`mus,mrwb`gs`idcdit`me.Mecy
twmadidrl de djsmcutl prlrlqu`s`tl tm `gpms`t`mema d
h`simvlrysdeit`me6(4)tblrl gust jld ad`curl tm
imgpdeh(:)tblad`curlgustjlw`cc au c .Z.Y .Irldt`vl ,@ei.v
.Irldt`vlImttme,Cth .(4000);
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
12/42
4
:98444:49484: 4:::9:8:; - GXI Imgpc`deil mr Xlrg`edt`ekYdei
t`mesA`edc.wph
8 .IMEIC\Y@MEAmrldib ma
tblamrlkm`ekrldsmes,tblprlsletgmt`mesbmuchjlkrdetlh .
HDXLH6Aljrudry2,:>49GLXVKLZ CD[
KZM\^D^rmalss`medcCdwImrpmrdt`meODXBZPEYDCHDED ,LYT
.Dttmrelysamr^cd`et`aaCD\ZD HLIZLYILEVM0
^CD@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LCIMG^C@DEIL[@XBXBLIM\ZX'YH@YIMQLZPMZHLZYMZXLZG@EDX@EKYDEIX@MEY
?GLGMZDEH\G
MA M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDED
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
13/42
*-:>`e-b ut 5uuys@fmT.],\4umFFu\\O
zm
74GMMOE Mt?[ 5s3.FF\@33@:e3/)~)3 u`iic.
mM3>IM(>\ FtE9M(/)IM.mTc `
\@78T:tT 6"\\\:.\.*3\
\B933QBdmu -d.`->m` 'M
@ *-
`:98
444:49484: 4:::9:8:: ->; - GXI Imgp c`deil mr
Xlrg`ed`ekYdeit`mes Zedc.wph
HLICDZDX@ME MA ODXBZPE YDCHDED
@,OdtbryeYdchded,hlicdrldsamccmws64.@ dgde dttmrely dtcdw,hu
cyc`ileslhdehdutbmr`zlhtmprdit`ilcdw`etbl
YtdtlmaIdc`amre `d .:
.\eclsstblimetlxt`eh`idtlsmtblrw`sl,@bdvlplrsmedcoemwclhklma
tbl
gdttlrssltamrtb blrl`edtlrdeh,`a
idcclhdsdw`telss,@wmuchimgpltletcytlst`aytblrltm.9 .@ dg
dedssmi`dtldttblGltzklrCdwKrmup ,imueslcamr^cd`et`aa ,Cdurd
HlIrlsilezm,`e tb`sdit`me .8.DttdiblhblrltmdsLxb`j`t"D" `sd
truldehimrrlitimpy ma ^cd`et`aa sEmt`i
ma Hlpms`t`mema tblIustmh`de(s)Ma Zlimrhsma Hlalehdet,Iburib ma
Yi`letmcmky@etlredt`medc,hdtlhDpr`c44 ,:>4: .Xb`sEmt`ilma
Hlpms`t`me`eicuhlhZlqulstsamr^rmhuit`mema Hmiuglets
< .DttdiblhblrltmdsLxb`j`t J"`sdtruldehimrrlitimpyma
HlalehdetIburibma Yi`letmcmky
@etlredt`medc'sYuppclgletdcMjflit`mesdehZlspmeslstm@eh`v`hudcHmiugletHlgdehs,hdtlh
Emvlgjlr40,:>4:.
1 .MeFdeudry; ,:>49 ,tblImurt
krdetlh^cd`et`aasGmt`metmImgplcHlalehdet,Iburib ma
Yi`letmcmky@etlredt`medc(IY@"),tm^rmv`hlImhlImgpc`detZlspmeslsdehtm^rmhuilHmiuglets`eZlspmesltm^cd`et`aasEmt`ilma
Hlpms`t`me ma tblIustmh`de maZlimrhsma tblIburib ma
Yi`letmcmky@etlredt`medcdehZlqulstamr^rmhuit`me ma
Hmiuglets.Dttdiblh blrltmdsLxb`j`t I"`sdtrul dehimrrlitimpyma tbl
Emt`ilma Zuc`ekme ^cd`et`aa sGmt`me tmImgplc .
;.MeFdeudry42 ,:>49 ,IY@prmhuilhd pr`v`clklcmktmgy maa`il`e
wb`ib`ticd`glhtbdtdtcldst :,204hmiuglets(ma vdry`ek clektbs)ldib
wlrlsujflittmtbliclrky-ple`tlepr`v`clkl .IY@dcsmicd`gs`etb`sp
r`v`clklcmkdtcldst:49-tb`s^r`v`clklCmkimes`stsmaLxb`j`ts c"-8:"
.
2 .IY@'s^r`v`clklCmkdcsmimetd`elhd
Olyamr@e`t`dcs`e^r`v`clklCmk,"4>
^CD@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIM
G^LCIMG^C@DEIL[@XBXBLIM\ZX'YH@YIMQLZPMZHLZYMZXLZG@EDX@EKYDEIX@MEY
?GLGMZDEH\G
MA M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDED
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
14/42
ht- `fYYm=2.4>wrc*E>:O
Eu9`eEE*-uJsYtzdm.u.m..uum-`[ .`
d 6u `.mEg\ @:-Fc`W34HC3
MY
mm@HVIMM, ,>)Lb =3-IEFdhmMwimd
.*mmiT>`MO3F[m63mF4.u`M3:a3\uz3-mm-F
\
M(c:y*9
b3E~: .-.MB 'u-`:Y3-e.'`*?5`=Ozz'3
t-\\@Vs*?2m*k"m5z3".:>\y3T.tm\@-3ddm
H*v\H\.> `T-"
4
:98444:49484: 4:::9:8:t9 -M:-M; .GXIImgpc`deil mr Xl e ``edt`ek
Ydeit`mes Zed c.wph
wb`ib wdsgdrolhdsLxb`j`t 89 "dehhls`kedtlhds
imea`hlet`dc."Jdslhme IY@'simea`hlet`dc`ty hls`kedt`me ,@
bdvlemtdttdiblhLxb `j`t"89 "tmtb`shlicdrdt`me ,jutw`ccjr`ekdimpyma
`ttmtblbldr`ekme tb`sgmt`mesbmuchtblImurt ellh tmrlv`lw`t .Lxb`j`t
89"imetd`estbledglsmasmgl:49,4slet dglltdehimealrclttlrtmimueslc
amrIY@hltd`c`ektblrldsmestbdtIY@'spr`v`clklcmkwds`esuaa`i`letdehh
`hem t imgp cyw`tb tblImurt'smrhlrsma Fdeudry ; ,:>49
.@etb`sclttlr,@ aurtblrrlqulstlhtbdtIY@
dgleh`tspr`v`clklcmktmimrrlittblhla`i`lei`lsimetd`elhtblrl`e
dehtbdtIY@dkrlltmimet`eultblbldr`ekhdtlmeHlalehdets'Gmt`meamrYuggdryFuhkglettmdccmwt`glamrgymaa`il,dehpm
ss `jcy tblImu rt,trlv`lw IY@'sdglehlh pr`v`clklcmk
.DttdiblhblrltmdsLxb`j`t H `sd truldehimrrlitimpy magy
glltdehimealrclttlrtmimueslcamrIY@,hdtlhAljrudry8 ,:>49 .
; .Me Aljrudry< ,:>49 ,gyim-imueslc,Y`ehllYgmcmw`tz
,gltdehimealrrlhtlclpbme`idccyw`tbimueslcamrIY@,Jlrt
Hl`xclrdehE`ibm cdsHdug.Hur`ektb`sgllt
dehimeaslss`me,`tjlidgldppdrlettbdtwlwmu chemtjldjcltmrlsmcvltblh
`spu tlsw`tbI Y@'sp r`v`clklcmksbmrtma
fuh`i`dc`etlrvlet`me.Hlaleslimueslc`es`stlhtblw`tbblchhmiugletswlrlpr`v`clkldeh
tblp r`v`clklcmkwdssuaa`i`let .
2 .Gyma ilbdsdttlgptlhtmmj td`e tblhmiugletstbdt drltblsujflitma
tb `sgmt`mearmg IY@ amreldrcy mel yldr,dehIY@bdsrmut`elcyprlvletlh
u sa rmg
mjtd`e`ektblslhmiuglets.Xblslhmiugletsdrlir`t`idcdehb`kbcyrlclvdetdstblydrlc`olcytmsbmw^cd`et`aasstdtlma
g `ehdehwbltblrmremtblrrlc`deilmeHlalehdets,imehu itwdsrldsme
djclamrpurpmslsma lqu`tdjcllstmpplc .
@hlicdrluehlrpledctyma plrfuryuehlrtblcdwsma tblYtdtlma
Idc`amre`dtbdttblamrlkm`ek`struldehimrrlit .
LxliutlhAljrudry2,:>49 ,dt CmekJldib,Idc`amre`d .
OdtbryeYdchded
44^CD@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LCIMG^C@DEIL[@XBXBLIM\ZX'YH@YIMQLZPMZHLZYMZXLZG@EDX@EKYDEIX@MEY
?GLGMZDEH\G
MA M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDED
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
15/42
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
16/42
4
:98
444: .49484: 4:::9:8:8->1 - IMZ IYCwph
JC\GJLZKCD[IMZ^MZDX@MEFMBE^ .JC\GJLZK ,LYT .(YJE;>:>>
)Y@EHLLG .YGMCM[@XV ,LYT .(YJE4:9:9= ?888[.MILDEJCQH . ,Y\@XL4
.>CMEKJLDIB ,ID0 >2>:XLCL^BMEL 6(8>9XLCLIM^@LZ
6(4>;GLXVKLZCD[KZM\^D ZMALYY@MEDCCD[IMZ^MZDX@MEZD^BDLCGLXVKLZ
,LYT. ,(YJE44 1 >:> )ODXBZPEYDCHDED ,LYT .(YJE .:4L
.MILDEJCQH . ,Y\@XL1>>'CMEKJLDIB ,ID0>2>:-8011XLCL^BMEL
6(
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
17/42
]C:98.
444:49484: 4:::9:8: ,CmekJldib ,Idc`amre`d ,0>2>:
,imgglei`ekdt06>>d .g.meDpr`c:9 ,:>4:
,dehimet`eu`ekarmghdytmhdytblrldatlr ,uet`cimgpcltlh
,wllolehsdehbmc`hdyslxilptlh .
^CLDYLXDOLA\ZXBLZEMX@ILtbdttblhlpmelet ,wbm sdpdrtytmtb`sdit`me
,
sxlqu`rlhtmprmhuildttblt`glmatblhlpms`t`meamr`esplit`medehimpy`ekdccmatblhmiugletshlsir`jlhjlcmw.
^CLDYLXDOLA\ZXBLZEMX@ILtbdttblhlpms`ekpdrtygdyidusltblprmillh`ekstmjlrlimrhlhjyduh`mdeh/mrv`hlmrlimrh`ekdswlccdsstlemkrdpb`idccy
.
IDXLKMZ@LYMA[Z@X@EKYXMJL ZMH\ILH
HLA@E@X@MEY
D .Xblwmrh [Z@X@EK mr [Z@X@EKY"
suslhblrl`edstbdttlrg`shla`elh`eIdc .Lv`hleilImhlYlit`me:
,wb`ibstdtls6**[r`t`ek ,gldesbdehwr`t`ek ,typlwr`t`ek ,pr`et`ek
,pbmtmstdt`ek ,pbmtmkrdpb`ek ,pbmtmimpy`ek
,trdesg`tt`ekjylclitrme`igd`cmradis`g`cl
,dehlvlrymtblrgldesmarlimrh`ekupmedeytdek`jcl 4]
.CD@EX@AA'YEMX@ILMAXBLHL^MY@X@MEMAXBLI\YXMH@DE(Y
)MAZLIMZHYMAHLALEHDEX ,IB\ZIBMAYI@LEXMCMKP@EXLZEDX@MEDC
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
18/42
>)B-->B K- (H(>(tRat)@-*OBM ]C
-zY\)(HB@>`e-b-ufO5uuy:IH.$>\->54F\t.f\\TFF
,@ccC@Bb
mM(HIM\5
. ?O O[mu .I
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
19/42
5f-,pkXmtAg`t'e:e:~a-]O[\wRt5cB`m`e-b~u*5u`uysV@c Y>j-m
.Dcc[Z@X@EKYhmiuglet`ek ,rlkdrh`ek ,rlalrr`ekdeh/mr
rlcdt`ektmklelrdclhuidt`merlil`vlhjy^CD@EX@AAhur`ekblrt`gl`etblYldMrkde`zdt`me.
:4 .Dcc[Z@X@EKYrlkdrh`ek
,rlalrr`ekdeh/mrrlcdt`ektm^CD@EX@AA'YKlelrdcLhuidt`medcHlvlcmpgletXlst
.
:: .Dcc [Z@X@EKYimest`tut`ek ,rlkdrh`ek
,rlalrr`ekdeh/mrrlcdt`ektm^CD@EX@AA'YIdc`amre`dB`kbYibmmcLqu`vdcleiyIlrt`a`idtl
.//
^CD@EX@AA'YEMX@ILMAXBLHL^MY@X@MEMA 'XBLI\YXMH@DE(Y
)MAZLIMZHYMAHLALEHDEX ,IB\ZIBMAYI@LEXMCMKP@EXLZEDX@MEDC
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
20/42
>)O @aC ..>)`emF="vgtm
*Rat)@-Yp wm@HT).>`e-b~uO5uuy*zmric>u.m`Su
II\Fu .umEggcc`::`tFm\F3RF@R3O
mm(>VIMtm
Mm`I\*9>M`edIC-MITMd .3= z>6FC5-MT(6 vf ,
:98< .1;20.4>444:49484: 4:::9
:8:G J IM ZIYCwph
:9]Dc c[Z@X@EKY-imest`tut`ek ,rlkdrh`ek
,rlalrr`ekdeh/mrlcdt`ektm ,^CD@X@AA' lh`idcrlimrh8
.Dcc[Z@X@EKYrlkdrh`ek ,rlalrr`ekdeh/mrrlcdt`ekt^CD@EX@AA'Ydjmrt`me
.
:< .Dcc[Z@X@EKYrlkdrh`ek ,rlalrr`ekdeh/mrrlcdt`ektdey
-v`s`tsjy^CD@EX@AAtm^cdeelh^drletbmmh .
:1 .Dcc[Z@X@EKYrlalrr`ektm ^CD@EX@AAdsd ' stdt"deh/mrstdtpusb
.
:;.CD@EX@AA'Ya`tels sjmdrhturehmwe .:2.Dccma
CD@EX@AA'Yltb`isa`cls .:0 .Dccmatblimgglehdt`mesrlkdrh`ek
,rlalrr`ekdeh/m
rlcdt`ektm^CD@EX@AA .9> .Dccoemwclhklrlpmrtsrlkdrh`ek
,rlalrr`ekdeh/m
rlcdt`ektm^CD@EX@AA .94 .Dcc[Z@X@EKYrlkdrh`ek
,rlalrr`ekdeh/mrrlcdt`ekt
cmwlrimeh`t`mesdss`kelhtmdeh/mrplramrglhjy^CD@EX@AA .9:
.Dcc[Z@X@EKYrlkdrh`ek ,rlalrr`ekdeh/mrrlcdt`ektm
deyrlpr`gdehsma^CD@EX@AA .99 .Dcc[ Z@X@EKYrlkdrh`ek
,rlalrr`ekdeh/mrrlcdt`ektm
deyltb`isib`t(s )rlkdrh`ek^CD@EX@AA .98
.DccimgpcltlhstdaawmromrIY[amrgsprlpdrlhjy
^CD@[email protected]< .Dcc[Z@X@EKYrlkdrh`ek
,rlalrr`ekdeh/mrrlcdt`ektm
tblimgpcltlhstdaawmromrIY[amrgsprlpdrlhjy^CD@EX@AA .91 .
'DccmatblImgg`ttll(s )maLv`hleilamr CD@EX@AA .9;
.Dcc[Z@X@EKYrlkdrh`ek ,rlalrr`ekdeh/mrrlcdt`ektm
deyImgg`ttllmaLv`hleilamr^CD@EX@AA .//
^CD@EX@AA'[email protected]^MY@X@MEMAXBLI\YXMH@DE(Y).MAZLIMZHYMAHLALEHDEX
,IB\ZIBMAYI@LEXMCMKP@EXLZEDX@MEDC ,
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
21/42
-C:98444:49484: 4:::9
:8: \ r4\
`.8 \ \).b >
FC:98448: 4:::9
:8:4:-[->1 - I MZIY@ .wph
;; .Dccpbmtmkrdpbsm
a^CD@EX@AAhur`ek-dehdatlrblrt`g`etblYldMrkde`zdt`me .
HDXL 6Dpr`c44 ,:>4:
GLXVKLZCD[KZM\^D^rmalss`medcCdwImrpmrdt`me
ODXBZPEYDCHDED ,LYT .Dttmrely
samr^cd`et`aaCD\ZDDEEHLIZLYILEVM
2G .f?.f
^CD@EX@AA'YEMX@ILMAXBLHL^MY@X@MEMAXBLI\YXMH@DE (Y
)MAZLIMZHYMAHLALEHDEX ,IB\ZIB *MAYI@LEXMCMKP@EXLZEDX@MEDC'
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
25/42
A6S[^ cIdssscY4:->[)1.IMZ [email protected]
4 ^ZMMAMAYLZQ@IL:9
.8
444:49
484: 4:::9-
:8:4LdstMildeJcvh. ,#2>> ,CmekJldib ,ID0>2>:
.MeDpr`c44 ,:>4: ,@slrvlhtblamrlkm`ekhmiuglet ,hlsir`jlh
ds 6^CD@EX@AA'YEMX@ILMAXBLHL^MY@X@MEMAXBLI\YXMH@DE(Y )MAZL IMZH
YMAHLALEHDEX,IB\ZIBMAYI@LEXMCMKP@EXLZEDX@MEDCmetblpdrt`lstmtb`sdit`medsamccmws
6-
R-(JPGD@C )@iduslhimp`lsmasuibhmiuglet
,leicmslh`esldclhlevlcmpls ,tmjlhlpms`tlh`etblgd`cdtCmekJldib
,Idc`amre`dw`tbpmstdkltblrlmeauccyprlpd`htmtblplrsmesdehdhhrlssls
eh`idtlhmetbldttdiblhc`st .@dg
rldh`cyadg`c`dr"w`tbtbla`rgsprdit`ilmaimcclit`ekdehprmilss`ekimrrlspmehleilamrgd`c`ek
.@t`shlpms`tlhw`tb\.Y.
mstdcYlrv`ilmetbdtsdglhdy`etblmrh`edryimurslmajus`elss.@dgdwdrltbdtmegmt`memadeypdrtyslrvlh
,slrv`il`sprlsuglh`evdc`h`atblpmstdcideilccdt`mehdtlmrpmstdklgltlrhdtl`sgmrltbdemelhdydatlrtblhdtlmahlpms`tamrgd`c`eksltamrtb`etb`sdaa`hdv`t.
(.JPADIY@G@CL)@slrvlhtblamrlkm`ekhmiugletjyadx`ektrulimp`lstblrlmaarmgadis`g`cleugjlr(
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
26/42
A6S[^cI9slsS:t:->8->1 -IMZIY @.wph
>O 4--Xuv
tQFE,@H4`e-
wuxm
u444z3ru.m
4)u]fuk
z>
u*:rCbay
:98444:4-9484: 4:::9:8:42
-mMm-
JlrtB .Hl`xclr ,Lsq .OlehdccJr`c
c&Oc`lklrCC^4>4>>YdetdGme`idJcvh.
,Yu`tl4;:>1;(IburibmaYi`letmcmky@etlredt`medc)*Jy^lrsmedcYlrv`ilOlehr`ioC
6Gmxme ,Lsq
.Gmxme&Omjr`e9>Y>CmsDeklcls,ID0>>4>(IburibmaYi`letmcmky@etlredt`medc)*JyGd`cGdttblwH
.B`eos ,Lsq .Flaalr ,Gdeklcs
,Jutclr~G`tiblcc40>>DvleulmatblYtdrs ,;taAcmmrCmsDeklcls
,ID0>>1;-89>2(Zlc`k`musXlibemcmkyIletlr)*Jy^lrsmedcYlrv`ilFmbe^
.Jcugjlrk ,Lsq .JcugjlrkCdwImrpmrdt`me888[ .MildeJcvh.
,Yu`tl4>CmekJldib ,ID0>&>:(^cd`et`aa )*JyGd`c
(\phdtlhAljrudry1,:>4:``sv )
4>^CD@EX@AA'YEMX@ILMAXBLHL^MY@X@MEMAXBLI\YXMH@DE (Y
)MA.ZLIMZHYMAHLALEHDEX ,IB\ZIBMAYI@LEXMCMK P@EXLZEDX@MEDC
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
27/42
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
28/42
OdtbryeYdchdedL`lrtB .Hl`xclr_jhl`xclrNojoa`rg.img
W[lhelshdy,Mitmjlr:8 ,:>4:964>>YdetdGme`idJcvh
.,Yu`tl4;:h`rlitAdx6(94>):8>94>;Adxssgj cmw `tz(Yjcug
jlrkcdw .imgGLRB@J@XJArmg 6Ylet6Xm 6Ii 6Yujflit 6
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
29/42
www .jcugjlrkcdw .img
Armg 6"JlrtB .Hl`xclr"3jhl`x clrNojo``rg
.img5Hdtl6[lh,:8MiX:>X:`>26>Xm6OdtbryeYdchded3osdchd``dN
mx`itmts.img5Ii 6B`eos,Gdtt3GB:N FGJG .img56L`iG .C`ljlrg
de3lc`ljlg`dr`.N rjsoc.img56Gdeklcs,ZmjlrtL .3ZLG .N FGJG .
img5Yujflit 6Gmt`metmImgplcdehlx pdrtlemt`il[b`cl@dpprli`dtltbdt
ymudrl.`etr`d c,@rlimke`zltbdtymubdvlamueht`gltma`cld
rlpcy"tbdt`simetrdry tmmuruehlrstdeh`ektbdt ymuwmu
chtdolymurgmt`memaaid clehdrdehwmuchrl-emt
`il`t`adehwble`tjlidglelilssdry.(Drlpcy ,@emtltbdt bdsst`c
cemtjllerlil`vlhjygya`rgmrGr.Gdekl csa`rg.)Zdtbl rtbd
ehmwbdtymuprmg
`slh`tdppldrstbdtymubdvl`ehuilhmurs`hltmemta`cldemppms`t
`me,tmprlpdrldeha`cltblst`pucdtlhprmtlit
`vlmrhlrdehtmrldhyamrhlc`vlrytbluerlhditlhhmiugletspursudet
tmmurdkrllglet .[lbdvlplramrglhlvlrydsplit
mamurdkrllgletdehymurad`curltmtdoltblgmt
`memaaidclehdrjrldiblsymurs
.^cldslimea`rgjytblicmslmajus`elsstmhdytbdt ymuw`ccrlgmvltblgmt
`mearmgtblidclehdr.Ybmuchymuemt hmsm,tb`sw `c cslrvldsemt
`iltbdttblhlalehde tsw `ccprmill hAr`hdygmre`ekdt269>d .g`eHlp
drtglet84,lxpdrtlamrdemrhlrsbmrtle`ekt`gltmslrvldemt`ilma gmt
`metm.str`olymurgmt `metmimgplcdehamrsdeit `mesamrh`simvlry
djusl.Xb`s`srldccydeueelilssdrydehueblcpau cimgpc`idt
`me.@rlsplitauccysukklsttbdtymuhmdsprmg`slhdehtdoltblgmt`memaaidclehdr
.Xbdeos .Dccr`kbtsdrlrlslrvlh .
Jlrt B .Hl`x clrOlehdccJr`c c&
Oc`lklrCC^4>4>>YdetdGme`idJcvh.,Yu`tl4;:>1;Xlc
6(94>)gd`eXlc6(94>):;:-;04>h`rlitAdx6(94>)
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
30/42
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
31/42
4
:98
444:4948
4:4
:::9
:8
:; GXI-wp h
JC\GJLZKCD[IMZ^MZDX@MEFMBE^ .JC\GJLZK,LYT .(YJE;>:>>
)Y@EHLLG .YGMCM[@XV ,LYT .(YJE4:9:9;
)888[.MILDEJCQH.,Y\@XL4>IMEAMZGLH
IM^PCMEKJLDIB,ID0>2>:MAMZ@K@EDC A@CLHXLCL^BMEL6(8>9Cms
Deklcls Yupl`mrIXLCLIM^@LZ 6(4>;
FDE>2GLXVKLZCD[KZM\^D^ZMALYY@MEDCCD[IMZ^MZDX@ME-dT|drMac[r/IclaoZD^BDLCGLXVKLZ
,LYT.(YJE44` r0ePGa?F] HY^\tQODXBZPEYDCHDED,LYT .(YJE:4L
.MILDEJCQH. ,Y\@XL2>>CMEKJLDIB ,ID0>2>:-8011XLCL^BMEL
6(
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
32/42
4
:
98.
44
4:
49
484
:4
::
:9
:8:4G 4->;GXI.vp``
XMXBL^DZX@LYBLZLXMDEHXMXBL@ZDXXMZELPYMAZLIMZH 6i6 .
^CLDYLXDOLEMX@ILtbdtmeFdeudry;
,:>49`eHlpdrtglet84matbldjmvl-let`tclhImurt ,
cd`et`aa'sGmt`metmImgplcHlalehdet
,IburibmaYi`letmcmky@etlredt`medc(IY@"),tm^rmv`hlImhlImgpc`detZlspmeslsdehtm
rmhuilHmiuglets`eZlspmesltm^cd`et`aa'sEmt`ilmaHlpms`t`mematblIustmh`demaZlimrhsmaIburibmaYi`letmcmky@etlredt`medcdehZlqulstamr
rmhuit`memaHmiugletsidglmerlkucdrcyamrbldr`ekjlamrltblBmemrdjclZmedchG.Ymb`k`de
.
Datlrimes`hlr`ektblpdplrssujg`ttlh`esuppmrtmadeh`emppms`t`metmtblgmt`me
,dehdatlrbldr`ekdrkugletsmaimueslctblrlme,tblImurtruclhdsamccmws6
4
.cd`et`aa'sgmt`me`skrdetlhdstmldibrlqulstlxilptamrrlqulsteugjlrs4<
,98deh9< .IY@gdyst`ccprli`p`tdtl
.eme-imgpc`deilw`tbtblemt`ildehmrhlr ,juttmhmsm
,gustprmv`hldimblrletdehamiuslhpr`v`clklcmktbdt(4)
hlet`a`lsldibhmiuglet ,`eicuh`ek`eamrgdt`merlcdt`ektmhdtls ,t`gl
,pcdil ,prlpdrdt`me ,wbmwrmtltblhmiuglet ,tmwbmgtblhmiugletwlet
,lti.?deh(:
)prmv`hldicldrlrstdtlgletdehkrmuehsamrtblspli`a`imjflit`medehpr`v`clkldsslrtlhw`tbrlsplittmldibhmiuglet
.cd`et`aagdyrlv`lwtblpr`v`clklcmkdehglltdehimealraurtblr`aelilssdry
,dehtblImurtw`ccimes`hlrruc`ekmedeysuppclgletdcpr`v`clklcmkdtdcdtlrhdtl.
: .IY@gustprmhuilrlspmesls
ediimrhdeilw`tbtblImurt'smrhlrjyFdeudry42 ,:>49
,ueclssIY@suppmrts tseme
-imgpc`detrlspmeslsw`tbdpr`v`clklcmkjytblsdglhdtl
.IY@gustprmhuildcc .rlspmes`vlhmiugletsemcdtlrtbdeFdeudry:<
,:>49 ,dt069> .d.g.dttblmaa`ilsmaGltzklrCdwKrmup .//
:]MX@ILMAZ\C@EKME CD@EX@AA,YGMX@MEXMIMG^LC
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
33/42
k uG\)"R3t) -E-F-EEvmm):mtm-b u:.\u5:O`.>*-r4g
MY\@u .MMEL\YtFM_fF (>>d.-mgm MO`3"Yg`ssr*we`-m:J
4A3\".uz3 mm F
*F
m>)`yymF ?Zm`-
.[-Fw3-.d3t5 --dsLV: '3b\\:Y -6ofY|- k9..\uu`f
fd.d3,?k`-,tC,.[\B933d(tm=h .B> - >
\
4:
9
844
4:49
48
4< '414;
42
40:>:4
:::9:8
:4->;GX I.wph9 .cd`et`aatmk`vlemt`il .
HDXLH 6Fdeudry; ,:>49 GLXVKLZCD[KZM\^D^rmalss`medc
CdwImrpmrdt`me
ODXBZPEYDCHDED ,LYT
.Dttmrelysamr^cd`et`aaCD\ZDDEEHLIZLYILEVM
EMX@ILMAZ\C@EKME . CD@EX@AA'YGMX@MEXMIMG^LC
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
34/42
A6S[ SIdslh0< :;SEIgILY[FCcEKYSGt[ )->; [XI.wp `c
4
:9 -
8
44
4:49484:4 .::
:9:8
:4LdstMildeJcvh.,#2>> ,CmekJldib ,ID0>2>: .
MeFdeudry2 ,:>49 ,@slrvlhtblamrlkm`ekhmiuglet ,hlsir`jlhds
6EMX@ILMAZ\C@EKME
CD@EX@AA'YGMX@MEXMIMG^LCmetblpdrt`lstmtb`sdit`medsamccmws 6
R(JPGD@C )@iduslhimp`lsmasuibhmiuglet
,leicmslh`esldclhlevlcmpls,tmjlhlpms`tlh etblgd`cdtCmekJldib
,Idc`amre`dw`tbpmstdkltblrlmeauccyprlpd`htmtblplrsmesdehdhhrlssls`eh`idtlhmetbldttdiblhc`st
.@dg
rldh`cyadg`c`dr"w`tbtbla`rg,sprdit`ilmaimcclit`ekdehprmilss`ekimrrlspmehleilamrgd`c`ek
.@t`shlpms`tlhw`tb\.Y.
mstdcYlrv`ilmetbdtsdglhdy`etblmrh`edryimurslmajus`elss
.@dgdwdrltbdtmegmt`memadeypdrtyslrvlh
,slrv`il`sprlsuglh`evdc`h`atblpmstdcideilccdt`mehdtlmrpmstdklgltlrhdtl`sgmrltbdemelhdydatlrtblhdtlmahlpms`tamrgd`c`eksltamrtb`etb`sdaa`hdv`t
.](JPADIY@G@CL)@slrvlhtblamrlkm`ekhmiugletjyadx`ektrulimp`lstblrlmaarmgadis`g`cleugjlr(
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
35/42
dlm:2T>`s\D33)
EaS
r$R@t)bQ =v-E>~E\(>6`e?
`e-Y`>
bwY5uu`y$z* c.9M`-M`RFu3CF\ma
MYt`clYY&::ifM@@ @=3`LFIC3
MY
m?] .>tmVtmM,,drb`f*:O'33R9Mm>0IMd..m TMi sc\@d3 FMf:`tf:f
3z:M*>3-s`ssY:=3m.444:3 -mm-@
%"4V(F9Yy`F7x -$:-BM:m tYR]-@:>Y
,k jt 43
m`*"5:::3l5.,"z3t\mk4>>YdetdGme`idJcvh.,Yu`tl4;:>1;(IburibmaYi`letmcmky@etlredt`medc
)Olehr`ioC.Gmxme,Lsq .Gmxme&Omjr`e9 >[.Mc`vlDvleul
,Yu`tl9>>Yurjdeo,ID04>DvleulmatblYtdrs ,; 5AcmmrCmsDeklcls
,ID0>>1;-89>2(Zlc`k`musXlibemcmkyIletlr)Fmbe^ .Jcugjlrk
,Lsq .JcugjlrkCdwImrpmrdt`me888[ .MildeJcvh.,Yu`tl4>CmekJldib
,ID0>2>:(^cd`et`aa )
(\phdtlhDukust:9 ,:>49fcp)
EMX@ILMAZ\C@EKME^CD@EX@AA'YGMX@ME -XMIMG^LC
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
36/42
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
37/42
GltzklrCdwKrmup^rdit`ilImeiletrdtlh`eXmx`iXmrt&Lev`rmegletdcC`t`kdt`me
8> 4L MildeJcvh.,Ytl .2>>CmekJldib ,ID
0>2>:pbmel6>YdetdGme`idJcvh.,Yu`tl4;:>1;
Zl6HlIrlsilezmv .IY@ .ltdc .IdslEm.JI844>42,MurA`cl Em
.0>4).Zlimrh ma imea`hlet`dcimggue`idt`me rmgCH tm iclrkygde
(edgl emt `hlet`a`lh ,iclr`idcstdtuslv`hlet rmg edturlma
hmiuglet)rlkdrh`ekblrsp`r`tudcimueslc`ekslss`me .
(Lxb`j`t 9".HmiugletEugjlr>>8) .
Zlimrhma imea`hlet`dcimggue`idt`me
jltwllermgCHtmblriclrkygde(edgl`cclk`jcl)rlkdrh`ekblrsp`r`tudcimueslc`ekslss`me."/Lxb`j`t
42".HmiugletEug jlr>94) .
A6S[^SIdsls S0\ -I:->8 .G&I^ v` clkl Cm k.wph
LRB@J@XH4
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
38/42
JlrtB.Hl`xclr,Lsq.Olehd ccJ` cc& O
c`lklrCC^Aljrudry8,:>49^dkl : .
blsl slca-sl rv`ekhlsir`p mesrlpldtmvlrdeh mvlr
dkd`e,dehprmv`hlemicldr`eh`idt`metbdttblimggue`idt`mesrlalrleilhdrl
ditudccypr`v`clklh ,mtblrtbde IY@'sdsslrt`metbdttbly
imest`tutlime`hlet`dc imggue`idt`mes, w `tbmut dey
aurtblrhlsir`pt`me .IY@aurtblricd`gstbdtdtcldst:Idc .;;8 ,444
.Xbl"bmchlr"madpr`v`clkl`sue`qultmldib stdtutmry
pr`v`clkl,dehgustjl lxdg`elhme d idsl-jy-idsl jds`s.Blrl,IY@bds
gdhldjsmcutlcyemwsbmw`ek`e`tspr `v`clklcmktbdtldibma
tbl`eh`v`hudcs`hlet` lhds^cd`et`as iclrkygde ditudccywlrlblriclrky
(` .l.,tbdt l`tblr ^cd`et`aa mrtbl`eh`v`hudcstmwbmg
tblimggue`idt`meswlrl gdhl v`lwlhtblgslcvlsds iclrky).Idsl
cdwdcsmgdolsicldrtbdttbliclrky-ple`tletpr`v`clkl "sbmuchemt
jl`etlrprltlhtmimgprlblehimggue`idt`mestmdehdgmekglgjlrsma
slitstbdt hlemg`edtl ldibdeh lvlryglgjlrdsiclrky,prmicd`g
tbdtdccimggue `idt`mesbdvlsp`r`tudcs`ke`a`ideil,mrh`itdtltbdt dcc
imggue`idt`mes dgmekglgjlrs,wbltblrlsslet`dc tmdeh `e aurtblrdeil
ma tbl purpmrtlhcypr`v`clklh imggue`idt`me
mremt,sbdccjlime`hlet`dc. @e ZlKrdeh Fury @evls`kdt`me(9 ahI`r
.400>)042A .:h9;8 ,928,a `e.49 .Xb`sdppldrstmjlprli`slcy
wbdtIY@bdshmel`ts pr`v`clkl cmk ,tdo`ekmvlr:,204hmiugletsdgmekgmrl
tbde:1>`eh`v`hudcs,deh icd`g `ektbdt ldibma
tblsldrlsujflittmtbliclrky-ple`tletpr`v`clklw
`tbmutdeylxpcdedt`medstmwbyldibhmiugletsbmuchditudccy jl trldtlh
dsjl`ek ime`hlet`dc `e edturl,pdrt`iucdrcyk`vle tbdt^cd`et`a bds
wd`vlhdeysuib icd`g ma pr`v`clkl .
A6S[^SIdslYS0Y:;SIMZZLY^STMtFEYJ-M^^SIY@S:>49->:->8 -
G&.I ^tvMlklCmk.wph
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
39/42
JlrtB.Hl`xclr,Lsq .OlehdccJr`cc& Oc`lklrCC^Aljrudry
8,:>49^dkl9
vle
tbdtIY@'spr`v`clklcmkrlkdrh`ek^cd`et`aas^Iamchlrshmlsemtimgpmrtw
`tb tblldrc`lr emt`il maruc`ekrlkdrh`ek rlqu`rlhimetletsma
dpr`v`clkl cmk,IY@,seme-imgpc`deil prmv`hlstbl jds`samrsllo`ek d
tlrg `edt`eksdeit`me ma tbl d rgdt`vlhlalesl ma tbl Ytdtutl ma
C`g`tdt`mes.[lbdvlrlpldtlhcygdhl-icldr(dehtbl
.Imurtdkrllhdttblbldr`ekme^cd`et`aa'sGmt`metmImgplc)tbdt
rlimrhsrlaclit`ek^cd`et`aas.psyibmcmk`idcimeh`t`medehstdtlmag`ehdrlb`kbcyrlclvdettmeuglrmus`ssuls`etb`sidsl
,dehdrlpdrt`iucdrcy rlclvdettmtblstdtutlma c`g `tdt`mes.
Xblrlamrl,hultm tbl `gpmrtdeil matbl hmiugletstb dt^cd`et`aa
sllosrmgblr^Iamchlrsdehtbl`evdc`h`tyma IY@'spr`v`clkl cmk
,^cd`et`aa prmv`hlsIY@tblamccmw`ekdctlredt`vlmpt`mes6
4)w`tbhrdwHlalehdets'Ytdtutlma
C`g`tdt`meshlalesldehtblpleh`ekGmt`meamrYuggdryFuhkglet ?mr
:)prmhuiltblw `tbblcha`clsdehdkrlltmpmstpmel bldr`ekme
Hlalehdets'Gmt`meamrYuggdry Fuhkglettm prmv`hl
t`glamrIY@tmkdtblrdehprmhuiltbla`clsdehamr^cd`et`aatmrlv`lwtblg?mr9)dgleh
IY@'spr`v`clklcmk tm`eicuhltblrlqu`rlhhltd`csdeh st`pucdtltm
imet`eul^cd`et`aasGmt`me amrYuggdry
Fuhkgletbldr`ekhdtltmprmv`hlmppmrtue`tyamrrlv`lwjy ^cd`et`a ,deh
pmss`jcl imurtrlv`lw,ma tb ldglehlhpr`v`clklcmk
.DjsletIY@'sdkrllglettmdey ma tbl amrlkm`ek,^cd`et`a w`c cplt`t`me
tbl Imurtlxpdrtl meXburshdy,Aljrudry; ,:>49,dt 269>d
.te.,amrtblamccmw`ek 64)De mrhlr imet`eu`ektbl bldr`ekhdtl
meHlalehdets,Gmt`me amrYuggdry Fuhkglet
dehsltt`ekdhdtl amrImurt tm imes`hlr ^cd`et`aasGmt`me tm Imgplc
deh Gmt`me amrXlrg`edt`ekYdeit`me ?mr
:)DeMrhlrimet`eu`ektblbldr`ekhdtlmehdtlHlalehdets,Gmt`meamrYuggdryFuhkgletdeh
sltt`ek dhdtl amrHlalehdetstmprmhuilimgprlbles`vlpr`v`clkl
cmkamccmwlh jy `e idglrd rlv`lw ma tbl hmiuglets `hlet`a`lh jy
IY@`e `ts pr`v`clkl cmk .
A6S[^SId`lS0c9->:->8 - G&I ^fcvHmkd Cmk.wpt)
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
40/42
JlrtB .Hl`xclr,Lsq.OlehdccJ`cc&Oc`lklrCC^Aljrudry
8,:>49^dkl8 ?] ]
^cldslemt`y usma IY@'spms`t`me w`tbrlsplittmtbl imetletsma
tb`sclttlr em cdtlrtbdeemmeme[lhelshdy,Aljrudry1,:>49.Qlry trucy
ymurs,
OdtbryeYdchdedos6`pii6Y`ehllYgmcmw`tz,Lsq.?ZmjlrtGdeklcs,Lsq.
A6S[ ^SIdslsS049->:->8 -G2tI ^ avclklCmk.wpa
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
41/42
4
:98
444:49484: 4:::9
:8::->; - GXIImgpc`deil mr Xlrg`edt `ek Ydeit`mes A
`edc.wp`^ZMMAMAYLZQ@IL
YXDXLMAIDC@AMZE@D
,IM\EXPMACMYDEKLCLY)@dglgpcmylh`etblImuetymaCmsDeklcls
,YtdtlmaIdc`amre`d
.dgmvlrtbldklma42yldrsdehdgemtdpdrtytmtblw`tb`edit`me
.Gjus`elssdhhrlss`s888[ .MildeJcvh. ,Yu`tl4> ,CmekJldib ,
Idc`amre`d0>2>:.MeAljrudry2 ,:>49
,@slrvlhtblamrlkm`ekhmiuglet
,hlsir`jlhds^CD@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LCIMG^C@DEIL[@XB
XBLIM\ZX'YH@YIMQLZPMZHL ZYMZXLZG@EDX@EKYDEIX@MEY ?GLGMZDEH\GMA
M@EXYDEHD\XBMZ@X@XLY
?HLICDZDX@MEMAODXBZPEYDCHDEDmetblpdrt`lstmtb`sdit`medsamccmws
6](JPGD@C )@iduslhimp`lsmasuibhmiuglet ,leicmslh esldcllevlcmpls
,tmjlhlpms`tlh`etblgd`cdtCmekJldib
,Idc`amre`dw`tbpmstdkltblrlmeauccyprlpd`htmtblplrsmesdehdhhrlssls`eh`idtlhmetbldttdiblhc`st
.@dg
rldh`cyadg`c`dr"w`tbtbla`rgsprdit`ilmaimcclit`ekdehprmilss`ekimrrlspmehleilamrgd`c`ek
.@t`shlpms`tlhw`tb\.Y .
mstdcYlrv`ilmetbdtsdglhdy`etblmrh`edryimurslmajus`elss
.@dgdwdrltbdtmegmt`memadeypdrtyslrvlh ,slrv`il
sprlsuglh`evdc`h`atblpmstdcideilccdt`mehdtlmrpmstdklgltlrhdtl`sgmrltbdemelhdydatlrtblhdtlmahlpms`tamrgd`c`eksltamrtb`etb`sdaa`hdv`t.
R(JP^LZYMEDCYLZQ@IL)@iduslhtmjlhlc`vlrlhsuibhmiuglejybdehtmtbla`rgsc`stlhmetbldttdiblhc`stwblrlplrsmedcslrv`il`s
eh`idtlh . (JPL-GD@C
)@hlc`vlrlhsuibhmiugletjylclitrme`igd`ctmtbla`rgsc`stlhmetbldttdiblhc`st.
(JPMQLZE@KBXGD@C
)@iduslhsuibhmiuglettmjlhlc`vlrlhttbla`rgs`eh`idtlhmetbldttdiblhc`stjyLxprlssGd`cmrjydemtblrlxprlssslrv`ilidrr`lr
,jypcdi`ektblhmiuglet
edelevlcmplhls`kedtlhjytblidrr`lrdehdhhrlsslhds`eh`idtlhmetbldttdiblhc`st
,w`tbtblhlc`vlryallsprmv`hlhamr
,dehhlpms`t`eksdgl`edjmxmradi`c`tyrlkucdrcygd`etd`elhjytbdtidrr`lrmrjyhlc`vlr`eksdgltmdedutbmr`zlhimur`lrmrhr`vlrdutbmr`zlhjytblidrr`lrtmrlil`vl
hmiuglets
.R(YXDXL)@hlicdrluehlrpledctymaplrfuryuehlrtblcdwsmatblYtdtlmaIdc`amre`dtbdttbldjmvl
struldehimrrlit. (ALHLZDC
)@hlicdrltbdt@dglgpcmylh`etblmaa`ilsmad
glgjlrmatb`simurt,dtwbmslh`rlit`meslrv`ilwdsgdhl.LxliutlhmeAljrudry2
,:>49 ,dtCmekJldib ,Idc`amre`d .
Y`ehllG .Ygmcmw`tz,Hlicdrdet4:
^CD@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LCIMG^C@DEIL[@XBXBLIM\ZX'YH@YIMQLZPMZHLZYMZXLZG@EDX@EKYDEIX@MEY
?GLGMZDEH\G
MA M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDED
-
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb
2013)
42/42
4
:98
444:49484: 4:::9:8:: ->; - GXI Imgpc`deil mrXlrg`edt`ekYdei
t`mes A`edc.wph
YLZQ@ILC@YX(HlIrlsilezmv.IburibmaYi`letmcmky,IdslEm .JI844>42
)
JlrtB .Hl`xclr ,Lsq .OlehdccJr`cc&Oc`lklrCC^4 4
YdetdGme`idJcv Yu`tl4; :
>1;(IburibmaYi`letmcmky@etlredt`medc)ZmjlrtGdeklcs ,Lsq
.GdttblwH .B`eos ,Lsq .Flaalr ,Gdeklcs
,Jutclr&G`tiblcc40>>DvleulmatblYtdrs ,;4bAcmmrCmsDeklcls
,ID0>>1;-89>2(Zlc`k`musXlibemcmkyIletlr)
(\phdtlhDukust:9 ,:>4:fcp )
->M>-