------------------------------------------------------------------- F.A.C.T.Net, Inc. (Fight Against Coercive Tactics Network, Incorporated) a non-profit computer bulletin board and electronic library 601 16th St. #C-217 Golden, Colorado 80401 USA BBS 303 530-1942 FAX 303 530-2950 Office 303 473-0111 This document is part of an electronic lending library and preservational electronic archive. F.A.C.T.Net does not sell documents, it only lends them according to the terms of your library cardholder agreement with F.A.C.T.Net, Inc. ===================================================================== \Chronology - master index\Page.00001 1 1 SUPERIOR COURT OF THE STATE OF CALIFORNIA 2 FOR THE COUNTY OF LOS ANGELES 3 DEPARTMENT NO. 55 HON. RONALD SWEARINGER, JUDGE 4 5 LARRY WOLLERSHEIM, 6 Plaintiff, 7 vs. NO. C 332 027 8 CHURCH OF SCIENTOLOGY OF CALIFORNIA, a corporation, 9 Defendant. REC~IkT~o f0 MAR 1 IQ9o 11 n~3 12 REPORTERS' TRANSCRIPT ON APPEAL 13 October 31, 1984 January 11, 1984 ` October 22 and 31, 1984 December 5, 1984 14 March 29, 1985, May 15, 1985, June 10 and 14, 1985 July 5, 1985, October 4, 15, 16, 21, 22, 28 and 30, 1985 15 1 November 5, 7 and 13, 1985, December 5, 11, and 15, 1985 January 15, 21 and 29, 1986 16 February 4, 7, 19-21, 24-28, 1986 . March 4-7, 10-14, 17-21, 24-28 and 31, 1986 17 April 1-3, 7-11, 14, 17, 18, 21-24, 28-30, 1986 - May 1, 2, 5-9, 12-16, 19-23, 28-30, 1986 I 18 June 2-6, 9-13, 16-20, 23-27, and 30, 1986 : July 1-3, 7-11, 15, 18, 22, 24, and 29, 1986 19 September 4, 5, 9 and 26, 1986 20 21 22 APPEARANCES: 23 (See Title Pages by Date.) 24 KATHLEEN ADAMS, CSR #2853 JUNE AGEE, CSR #1087 ELSA BANDA, CSR #3226 CLAUDETTE BELL, CSR #4104 25 LEOPOLD CARRANZA, CSR #1593 ERMA DE MAR, CSR #2117 JOANNE EKERLING, CSR #2250 YVONNE ENGHOLM, CSR #2160 26 CAROLYN LAMPKIN, CSR #1548 CHARLOTTE MOHAMED, CSR #2?dl CAROLE RICHARDSON, CSR #1265 EMANUEL SANZO, CSR #1267 27 ELIZABETH SCHNEIDER, CSR #1831 MARLENE SHELTON, CSR #828 GERALDINE WENDT, CSR #1116 LANA WILLIAMS, CSR #5485 28 Official Court Reporters, 111 North Hill Street Los Angeles, California 90012 \Chronology - master index\Page.00002 1 1 MASTER INDEX 2 CHRONOLOGICAL INDEX 3 DAY DATE SESSION PAGE VOL. 4 Monday October 31, 1983 A.M. A-1 A 5 Wednesday January 11, 1984 A.M. A-19 A 6 Monday October 22, 1984 A.M. A-42 A 7 Wednesday October 31, 1984 A.M. A-48 A 8 Wednesday December 5, 1984 A.M. A-67 A 9 Friday March 29, 1985 A.M. A-91 A 10 Wednesday May 15, 1985 A-143 A 11 Monday June 10, 1985 A.M. A-144 A 12 Friday June 14, 1985 A.M. A-147 A 13 Friday July 5, 1985 A.M. A- 213 A 14 Friday October 4, 1985 P M A- 2 2 3 A 15 Tuesday October 15, 1985 A.M. A- 2 6 9 B 16 P.M. A-347 B 17 Wednesday October 16, 1985 A.M. A-436 B 18 Monday October 21, 1985 A.M. A- 4 6 6 B 19 Tuesday October 22, 1985 P.M. A-505 C 20 Monday October 28, 1985 A.M. A- 5 8 4 C Wednesday October 30, 1985 A.M. A-606 C 21 22 Tuesday November 5, 1985 A.M. A- 6 6 6 C 23 Tuesday November 5, 1985 A.M. A-690 C I 24 Thursday November 7, 1985 A.M. A-703 C 25 I Thursday November 7, 1985 A.M. A-713 C I 26 Wednesday November 13, 1985 P.M. A- 7 2 5 C 27 Thursday December 5, 1985 A- 7 6 7 D 28 Wednesday December 11, 1985 A.M. A- 8 2 8 D \Chronology - master index\Page.00003 1 MASTER INDEX - CHRONOLOGY 2 DAY DATE SESSION PAGE VOL. 3 Wednesday December 11, 1985 A.M. A-837 D 4 Wednesday January 15, 1985 P.M. A-866 D 5 Tuesday January 21, 1985 P.M. A-873 D 6 Wednesday January 29, 1986 A.M. A-917 D 7 Tuesday February 4, 1986 A.M. A-925 D 8 Friday February 7, 1986 A.M. A-1004 D 9 Tuesday February 18, 1986 A.M. 1 1 10 P.M. 26 1 11 Wednesday February 19, 1986 A.M. 79 2 12 P.M. 135 2 13 Thursday February 20, 1986 A.M 173 3 14 P.M. 201 3 15 Friday February 21, 1986 A.M. 301 4 16 P.M. 391 4 17 Monday February 24, 1986 A.M. 482 5 18 P.M. 556 5 19 Tuesday February 25, 1986 A.M. 601 6 20 P.M. 672 6 21 Wednesday February 26, 1986 A.M. 715 7 22 P.M. 804 7 23 i Thursday February 27, 1986 A.M. 894 8 24 P.M. 986 8 25 i Friday February 28, 1986 A.M. 1044 9 26 P.M. 1123 9 27 Tuesday March 4, 1986 A.M. 1221 10 28 P.M. 1288 10 \Chronology - master index\Page.00004 1 1 MASTER INDEX -CHRONOLOGY 2 DAY DATE SESSION PAGE VOLO 3 Wednesday March 5, 1986 A.M. 1391 11 4 Thursday March 6, 1986 A.M. 1458 12 5 P.M. 1546 12 6 Friday March 7, 1986 A.M. 1610 13 7 P.M. 1670 13 8 Mon. .y March 10, 1986 A.M. 1778 14 9 P.M. 1839 14 10 Tuesday March 11, 1986 A.M. 1842 15 11 P.M. 1939 15 12 Wednesday March 12, 1986 A.M. 2045 16 13 P.M. 2126 16 14 Thursday March 13, 1986 A.M. 2207 17 15 P.M. 2295 17 16 Friday March 14, 1986 A.M. 2336 18 17 P.M. 2421 18 18 Monday March 17, 1986 A.M. 2490 19 i 19 I P.M. 2573 19 I 20 Tuesday March 18, 1986 ; A.M. 2651 20 I 21 . P.M. 2729 20 22 Wednesday March 19, 1986 A.M. 2827 21 23 P.M. 2916 21 24 Thursday March 20, 1986 A M. 3011 2? 25 P M. 3082 26 1 Friday March 21, 1986 A.M. 3179 23 27 P.M. 3233 2j 28 Monday March 24, 1986 A.M. 3317 '1 \Chronology - master index\Page.00005 iv 1 MASTER INDEX - CHRONOLOGY 2 DAY DATE SESSION PAGE VOL. 3 Monday March 24, 1986 P.M. 3375 24 4 Tuesday March 25, 1986 A.M. 3376 25 5 P.M. 3475 25 6 Wednesday March 26, 1986 A.M. 3568 26 7 P.M. 3671 26 8 Thursday March 27, 1986 A.M. 3781 27 9 P.M. 3888 27 10 Friday March 28, 1986 A.M. 4011 28 11 Monday March 31, 1986 A M. 4131 29 12 P.M. 4235 29 13 Tuesday April 1, 1986 A.M. 4335 30 14 P.M. 4400 30 15 Wednesday April 2, 1986 A.M. 4501 31 16 P.M. 4600 31 17 Thursday April 3, 1986 A.M. 4691 32 18 Monday April 7, 1986 A.M. 4789 33 19 P.M. 4886 33 20 Tuesday April 8, 1986 A.M. 4987 34 21 P.M. 5079 34 22 Wednesday April 9, 1986 A.M. 5168 35 23 P M 5256 35 i 24 Thursday April 10, 198G P.M. 5345 36 1 25 F riday April 11, 1986 A M. 5441 ?7 26 P.M. 5472 37 27 Monday April 14, 1986 A.M. 5570 38 2B Thursday April 17, 1986 A.M. 5653 39 \Chronology - master index\Page.00006 V 1 MASTER INDEX -CHRONOLOGY 2 DAY DATE SESSION PAGE VOL. - 3 Friday April 18, 1986 A M 5796 40 4 Monday April 21, 1986 A.M. 5947 41 5 P.M. 6064 41 6 Tuesday April 22, 1986 A.M. 6165 42 7 P.M. 6265 42 8 Wednesday April 23, 1986 A.M. 6357 43 9 P.M. 6419 43 10 Thursday April 24, 1986 A.M. 6473 44 11 P.M. 6578 44 i 12 Monday April 28, 1986 A.M. 6657 45 13 P.M. 6750 45 14 Tuesday April 29, 1986 A.M. 6846 46 15 P.M. 6957 46 16 Wednesday April 30, 1986 A.M. 7054 4~ 17 P.M. 7113 3; 18 Thursday May 1, 1986 A.M. 7206 :e 19 Friday May 2, 1986 A.M. 7285 lo 20 P.M. 7346 1' 21 Monday May 5, 1986 . A.M. 7438 -' 22 P.M. 7489 23 Tuesday May 6, 1986 A.M. 7570 24 P.M. 7669 25 Wednesday May 7, 1986 A.M. 7761 26 P.M. 7828 27 Thursday May 8, 1986 A.M. 7940 28 I P.M. 7980 \Chronology - master index\Page.00007 v-1 1 1 MASTER INDEX - CHRONOLOGY 2 DAY DATE SESSION PAGE VOL. - 3 Friday May 9, 1986 A M. 7988 54 4 1 Monday May 12, 1986 A.M. 8094 55 5 P M. 8182 55 6 Tuesday May 13, 1986 A.M. 8284 56 7 P M. 8346 56 8 Wednesday May 14, 1986 A.M. 8425 57 9 P.M. 8519 57 10 Thursday May 15, 1986 A.M. 8615 58 11 PM 8697 58 12 Friday May 16, 1986 A.M. 8757 59 13 P.M. 8851 59 14 Monday May 19, 1986 A M. 8930 60 15 P.M. 8992 60 16 Tuesday May 20, 1986 A.M 9089 61 17 P.M. 9195 61 18 ~ednesday May 21, 1986 A.M. 9268 62 19 . P.M. 9341 62 20 Thursday May 22, 1986 A.M. 9432 63 21 . P.M. 9527 63 22 Friday May 23, 1986 A.M. 9580 64 23 P M 9663 64 24 Wednesday May 28, 1986 A.M. 9747 65 i 25 P.M. 9849 65 I 26 Thursday May 29, 1986 A.M. 9921 66 27 P.M. 10033 66 28 Friday May 30, 1986 A.M. 10128 67 P M. 10239 6; \Chronology - master index\Page.00008 vi 1 MASTER INDEX - CHRONOLO~Y 2 DAY DATE SESSION PAGE VOL. 3 Monday June 2, 1986 A.M. 10297 68 4 P.M. 10347 68 5 Tuesday June 3, 1986 A.M. 10444 69 6 P.M. 10546 69 7 Wednesday June 4, 1986 A.M. 10655 70 8 Thursday June 5, 1986 P.M. 10707 71 9 Friday June 6, 1986 A.M. 10798 72 10 P.M. 10905 72 11 Monday June 9, 1986 A.M. 11003 73 12 P.M. 11028 73 13 Tuesday June 10, 1986 A.M. 11085 74 14 P.M. 11176 74 15 Wednesday June 11, 1986 A.M. 11276 75 16 . P.M. 11368 75 17 Thursday June 12, 1986 A.M. 11474 76 18 P.M. 11522 76 19 Friday June 13, 1986 A.M. 11618 77 20 P.M. 11710 77 21 Monday June 16, 1986 - A.M. 11818 78 22 P.M. 11919 78 23 Tuesday June 17, 1986 A.M. 11964 79 24 P.M. 12066 79 I 25 Wednesday June 18, 1986 A.M. 12156 80 26 P.M. 12225 80 I 27 Thursday June 19, 1986 A.M. 12311 81 28 P.M. 12404 81 \Chronology - master index\Page.00009 vii 1 7 MASTER INDEX - CHRONOLOGY 2 DAY DATE SESSION PAGE VOL. 3 Friday June 20, 1986 A.M. 12491 82 4 P.M. 12587 82 5 Monday June 23, 1986 A.M. 12667 83 1 6 P.M. 12765 83 7 Tuesday June 24, 1986 A.M. 12858 84 8 P.M. 12957 84 9 Wednesday June 25, 1986 A.M. 13060 85 10 P.M. 13173 85 11 Thursday June 26, 1986 A.M. 13276 86 12 P.M. 13367 86 13 Friday June 27, 1986 A.M. 13472 87 14 P.M. 13556 87 15 Monday June 30, 1986 A.M. 13597 88 16 P.M. 13705 88 17 Tuesday July 1, 1986 A.M. 13818 89 18 P.M. 13934 89 19 Wednesday July 2, 1986 A.M. 14048 90 , 20 P.M. 14133 90 21 Thursday July 3, 1986 . A.M. 14198 91 , 22 P.M. 14322 91 23 Monday July 7, 1986 A.M. 14323 92 24 P.M. 14377 92 25 Tuesday 'uly 8, 1986 A.M. 14426 93 i 26 P.M. 14495 33 27 Wednesday July 9, 1986 A.M. 14550 93 28 P M. 14612 9: \Chronology - master index\Page.00010 1 INDEX FOR VOLUME A Pages A-1 - A-268, incl. 2 3 CHRONOLOGY INDEX 4 5 DAY DATE SESSION PAGE 6 Monday October 31, 1983 A.M. A-1 7 Wednesday January 11, 1984 A.M. A-19 8 Monday October 22, 1984 A.M. A-42 9 Wednesday October 31, 1984 A.M. A-48 10 Wednesday December 5, 1984 A.M. A- 6 7 11 Friday March 29, 1985 A.M. A-91 12 Wednesday May 15, 1985 A-143 13 Monday June 10, 1985 A.M. A-144 14 Fliday June 14, 1985 A.M. A-147 15 Friday July 5, 1985 A.M. A- 21~ 16 Friday October 4, 1985 P.M. A-223 17 18 19 20 21 22 23 24 ll 25 26 27 28 \Chronology - master index\Page.00011 1 MASTER INDEX - CHRONOLOGY 2 DAY DATE SESSION PAGE VOL. - 3 Thursday July 10, 1986 A.M. 14653 95 4 P.M. 14734 95 5 Friday July 11, 1986 A.M. 14809 96 6 j P.M. 14822 96 7 Tuesday July 15, 1986 P.M. 14831 96 8 Friday July 18, 1986 P.M. 14833-A 96 9 Tuesday July 22, 1986 P.M. 14865 96 10 Thursday July 24, 1986 P.M. 14879 96 11 Tuesday July 29, 1986 P.M. 14896 97 12 Thur s day September 4, 1986 P.M. 14917 97 13 Friday September 5, 1986 P.M. 15002 97 _ 14 Tuesday September 9, 1986 P.M. 15132 98 15 Friday September 26, 1986 P.M. 15273 98 16 77 DISCUSSIONS RE JURY INSTRUCTIONS 11,003 73 18 CLOSING ARGUMENT BY MR. O'REIIILY 14,395 92 19 CLOSING ARGUMENT RESUMED BY ~R. O'REIL~Y 14,426 93 20 CLOSING ARGUMENT BY MR. COOLEY 14,550 94 21 CLOSING ARGUMENT RESUMED BY ~R. COOLEY 14,653 95 22 1 REBUTTAL ARGUMENT BY MR. O'REI~LY 14,711 95 I 23 JURY INSTRUCTIONS 14,769 95 j 24 MOTION FOR NEW TRIAL AND MOTION FOR 25 DIRECTED VERDICT 15,002 97 MOTION FOR NEW TRIAL AMD MOTION FOR i 26 DIRECTED VERDICT (Resumcd) 15,132 98 1 27 1 MOTION FOR EXTENSION OF STAY OF ENFORCEMENT 28 i OF JUDGMENT 15,273 98 ) APPEAL 15,273 98 ~OTION TO WAIVE THE UNDERTAKING ON \Chronology - master index\Page.00012 X 1 MASTER INDEX - CHRONOLOGY VOIR 2 PLAINTIFF'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. - 3 SINGER, Margaret Thal 4 (res.) 2237 2260 17 5 2262 17 6 1I 2340 2429 18 7 2490 19 8 n 2573 2608 19 9 n 2651 20 10 n 2729 20 11 n 2827 21 12 n 2916 21 13 n 3011 22 74 II 3082 3168 22 15 n 3179 3207 23 16 n 3238 23 17 (fur.) 3262 3275 23 18 n 3286 3292 23 19 FISCHER, John (Sec. 776, E.C.) 3305 23 20 (res.) 3317 24 21 3376 25 22 n 3483 3523 3529 25 23 WOLLERSHEIM, Lawrence D. Sr. 24 3537 25 25 (1 3569 3616 26 26 1I 3671 3756 26 j 27 WOLLERSHEIM, Eleanor Frances 3761 26 i 28 (res.) 3781 3803 3822 ?7 \Chronology - master index\Page.00013 ix 1 MASTER INDEX - CHRONOLOGY VOIR 2 PLAINTIFF'S WITNESSES:DIRECT CROSS REDIR~CT R~CROSS DIRE VOL. - 3 SULLIVAN, Laurel Joy 716 7 4 (res.) 804 7 5 n 917 963 8 6 986 8 7 1046 1092 9 1 8 1123 1124 9 9 (fur.) 1149 9 10 WALTERS, Edward 1157 9 11 (res.) 1241 10 12 1294 10 13 n 1392 11 14 ,I 1469 12 , 15 It 1548 1599 12 16 n 1625 1634 1~ 17 1I 1778 1828 1; 18 1I 1842 1925 ii 19 n 1939 1' 20 (fur.) 1969 1977 1' 21 1980 1980 :~ 22 HODEN, Ken Rev. 1984 1986 2008 2016 23 (fur.) 2026 2030 24 SINGER, Margaret Thal 2034 25 (res.) 2048 26 2060 27 II 2072 28 n 2155 \Chronology - master index\Page.00014 ui 1 1 MASTER INDEX - CHRONOLOGY VOIR 2 PLAINTIFF'S WITNESS~S:DIRECT CROSS REDIRECT RECROSS DIRE VOL. 3 WOLOERSHEIM-TILSONO Cynthia Lou 3843 3877 27 .. 4 (res.) 3888 3986 3998 27 5 n 4013 2B 4019 28 6 NEUTZEL, Edith Ann 4023 4092 28 7 (re~.) 4131 4214 4235 29 8 RARNES, Roger Charles 4276 29 (Sec. 776. E.C.) 9 (res.) 4335 30 10 I, 4400 4453 30 11 4502 4543 4593 31 12 (fur.) 4615 4622 31 13 n 4624 4644 31 14 n 4658 31 15 JESSUP, Amos Huntington4661 31 (Sec. 776, E.C.) 16 (res.) 4691 4763- 4764 32 17 WOLLERSHEIM, Lawrence Dominic 4765 32 18 (res.) 4789 33 19 n 4886 33 20 n 4987 34 21 n 5098 ~4 22 n 5181 35 23 II 5256 35 24 5345 36 25 n 5441 37 26 II 5472 37 27 5570 5622 38 28 39 ,I 5655 1 \Chronology - master index\Page.00015 xii 1 MASTER INDEX - CHRONOLOGY VOIR 2 PLAINTIFF'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. 3 WOLLERS~EIM, Lawrence Dominic 4 (res.) 5804 40 5 5901 40 6 II 5948 41 7 1I 6068 41 8 II 6165 42 9 I, 6266 42 10 6357 43 11 n 6473 44 12 n 6587 44 13 n 6665 45 14 n 6750 45 15 n 6886 46 16 I( 6957 7027 46 17 (fur.) 7C57 47 18 (res.) 7100 47 19 n 7113 7174* 47 20 n 7184 47 21 11 7243 7262 ~48 22 I1 7289 49 23 7352 49 I 24 (fur.) 7415 49 25 OFSHE, Richard J. 744~ 7474* 50 26 7506 7546 50 27 II 7591 7669 7713 51 28 I, 7761 5~ x Out Of The Presence Of The Jury \Chronology - master index\Page.00016 1 MASTER INDEX - CHRONOLOGY VOIR 2 PLAINTIFF'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. 3 OFSHE, Richard J. 4 (fur.) 7815 7823 52 5 SCHOMER, Howard D. 7858 7918 6 (res.) 7940 7964 7966 53 7 8 VOIR 9 DEF~1:NDANT'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. 10 HOCIIMAN, John Ira 8152 55 11 (res.) 8182 8234 8242 55 12 ROBERTS, Michael 8247 55 73 8284 56 14 56 MITHOFF, Raymond 8302 15 8346 56 16 ,, 8488 8513 57 17 8618 58 18 1I 8697 8740 58 19 n 8769 8811 59 20 n 8852 59 21 (fur.) 8876 8878 53 22 MELROSE, Richard D. 8883 8307 59 23 (res.) 8930 60 j 24 Edward I HOOVER, Franklin III 896~ 8998 60 i 25 HYLAND, James P. 904S 9087 60 26 9103 9156 61 27 AMRROSE, Stephen Duey 9161 9207 61 28 \Chronology - master index\Page.00017 xiv 1 r.YiSTER INDEX - CHRONOLOGY VOIR 2 DEFENDANT'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. - 3 MACE, Debra 9260 61 4 9270 9281 62 5 YAUDE, William Greg 9283 62 6 (res.) 9341 9342 9410 62 7 VASH, Angela 9414 62 8 (res.) 9432 9448 9505 63 9 FRAUEN, Marion 9508 9521 10 n 9527 63 11 COWGER, James Laurence 9533 9549 63 12 LUSEY, Patrick Joseph 9581 9646 9710 9713 64 13 NEWMAN, Kathleen Graffam 9716 64 14 (res.) 9747 9775 9823 9826 65 15 (fur.) 9832 9833 65 16 GRAFFAM, Timothy Joseph9834 65 : 17 (res.) 9849 9858 9880 9881 65 18 LOCKWOOD, Rachel Rebecca 9883 6j 19 (res.) 9921 9953 10002 66 20 BECKER, Howard D. 10005 21 " 10033 10103 h~ 22 n 10128 10222 10227 h~ 23 10228 h- 24 BUTKI, Gary George 10230 10262 10269 10272 25 10279 26 ZACKS, Marjorie 10282 27 (res.) 10%97 28 " 10347 10377 \Chronology - master index\Page.00018 XV 1 MASTER INDEX - CHRONOLOGY VOIR 2 DEFENDANT'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VO~. 3 ZACKS, Marjorie 4 (res.) 10444 10501 10535 69 5 (fur.) 10546 69 6 ZINRERG, Leonard Michael 10548 10596 10630 10631 69 7 10632 69 8 VEST-RHINE, Rebecca 10633 69 9 (res.) 10662 10677 10698 10699 70 10 (fur.) 10701 70 77 12 SWARTZ, Fredric Samuel 10708 10780 71 13 14 10798 72 15 (res.) 10905 10941 72 16 HADLEY, Gary n 10948 10971 10997 10998 72 17 FOX, Richard Alan 11089 74 18 (res.) 11176 11266 74 11278 75 19 11368 11453 11458 75 20 21 (fur.) 11461 75 22 NEWELL, Warren Albert 11464 75 23 GRAFFAM, Jody Gale 11480 11506 76 (res.) 11522 11548 76 24 25 KIENAST, Richard 1155111564 11607 76 26 ROLEY, Bob 11618 11658 11674 11683 77 (fur.) 11684 11684 77 i 27 28 CARTER, Rev. William I.11687 11695 11695 77 \Chronology - master index\Page.00019 xvi 1 MASTER INDEX - CHRONOLOGY VOIR 2 DEFENDANT'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. 3 BAER, Wendy 11697 11707 77 4 KARAS, Keithe 11711 11747 77 5 ROMEO) Kaye 11750 77 6 (res.) 11818 11905 78 7 n 11919 78 8 1I 11964 12042 12046 79 9 (fur.) 12057 79 NEWELL, Warren Albert 12059 79 10 11 (res.) 12066 12112 12146 12151 79 12 (fur.) 12152 79 13 SZASZ, Thomas Stephen 12157 80 14 (res.) 12225 8n 15 n 12311 12342 81 16 II 12404 12411 12418 81 17 EASTGATE, Janice Wendy 12424 81 18 WILLNER, Neil 12472 81 19 (res.) 1249112542 12572 12576 82 20 (fur.) 12577 82 21 BROMLEY, Bruce 12578 82 22 (res.) 12609 12632 82 23 24 COURT'S WITNESS: 25 WALTERS, Edward 12588 82 26 DEFENDANT'S WITNESSES: 27 NORTON, Ren~e 12643 12664 R2 28 1 1 \Chronology - master index\Page.00020 xvii 1 MASTER INDEX - CHRONOLOGY VOIR 2 DEFENDANT'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. 3 DUFF, John Sherman Jr. 12680 12728 12755 83 4 SILLS, Donald Neil Rev.12758 12793 83 5 NICHOLLS, James H. 12796 83 6 SASLOVE, John 12861 12873 12895 84 7 NICHOLLS, James H. 8 (res.) 12897 12932 84 9 BROOKS, Isaac Newton Jr. (Court) 12973*84 10 (Mr. Peterson) 12985*84 11 (Mr. O'Reilly) 12997*84 12 FREEMAN, John P. 13061 13101 13138 85 13 COHEN, Nancy 13143 85 14 (res.) 13173 85 15 KANEER, Daphne 13188 13198 85 16 DUBAYi Meryl 13199 13247 85 17 n 13286 86 18 FLINN, Frank K. 13303 ` 86 19 DRIES, Michael G. 13368 13380 1~395 86 20 FLINN, Frank K. 21 ,I 13397 13455 86 22 RUGER, Jacqueline 13475 13490 13503 13506 87 23 (fur.) 13507 87 24 BAXTER, Sterling 13509 13519 87 i 25 FLINN, Frank K. 13523 13537 87 26 JONES, Amanda Ambrose 13561 87 27 28 \Chronology - master index\Page.00021 xviii I I 1 MASTER INDEX - CB~O~DLaGY VOIR 2 PLAINTIFF'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. REBUTTAL 3 BALENTINE, Rrad 4 (Sec. 776, E.C.) 13626 88 5 (res.) 13706 13775 13780 88 6 WOLLERSHEIM, Lawrence Dominic 13784 88 7 (res.) 13823 13853 89 8 n 13934 89 9 14048 90 10 n 14159 14187 90 11 WALTERS, Edward 14210 14256 91 12 WOLLERSHEIM, Lawrence 13 Dominic 14 (res.) 14284 14290 91 15 (fur.) 14298 91 16 FARNY, Lynn 14301 14313 91 17 18 19 20 21 22 23 24 25 1 26 27 I 28 \Chronology - master index\Page.00022 xix 1 MASTER INDEX 2 3 ALPHABETICAL INDEX OF WITNESSES 4 VOIR PLAINTIFF'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. 5 BARNES, Roger Charles 6 (Sec. 776, E.C.) 4276 29 (res.) 4335 30 7 n 4400 4453 30 n 4502 4543 4593 31 8 (fur.) 4615 4622 31 n 4624 4644 31 9 n 4658 31 10 FISCHER, John (Sec. 776, E.C.) 3305 23 11 (res.) 3317 24 n 3376 25 12 n 3483 3523 3529 25 13 HODEN, Rev. Ken 1984 1986 2008 2016 15 1 14 (fur.) 2026 2030 15 15 JESSUP, Amos Huntington 4661 31 (Sec. 776, E.C.) 16 (res.) 4691 4762 4764 32 17 NEUTZEL, Edith Ann 4023 4092 28 i 18 (Res.) 4131 4214 4235 39 19 OFSHE, Richard J. 7442 7474* 50 20 (Res.) 7506 7546 50 21 II 7591 7669 7713 5! 22 n 7761 5' 23 (Fur.) 7815 7823 24 SCHOMER, Howard D. 7858 7918 25 7940 7964 7966 26 SINGER, Margaret Thal 2034 27 (res.) 2048 2060 28 n 2072 * Out Of The Presence Of The Jury \Chronology - master index\Page.00023 XX 1 MASTER INDEX - ALPHABETICAL 2 VOIR PLAINTIFF'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. 3 SINGER, Margaret Thal ) 4 (res.) 2155 16 5 n 2237 2260 17 6 n 2262 17 7 n 2340 2429 18 8 2490 19 9 n 2573 2608 19 10 n 2651 20 71 n 2729 20 12 n 2827 21 13 2916 21 14 n 3011 22 15 n 3082 3168 22 16 n 3179 3207 23 17 n 3238 23 18 (fur.) 3262 3275 23 19 n 3286 3292 23 20 SULLIVAN, Laurel Joy 716 7 21 (res.) 804 7 22 n 917 963 8 23 986 8 24 n 1046 1092 9 I 25 n 1123 1124 9 26 (fur.) 1149 9 27 28 \Chronology - master index\Page.00024 xxi 1 MASTER INDEX - ALPHABETICAL 2 VOIR PLAINTIFF'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL.j 3 WALTERS, Edward 1157 9 4 (res.) 1241 10 5 n 1294 10 6 n 1392 11 1 7 n 1469 12 ' 8 n 1548 1599 12 9 It 1625 13 10 1634 13 11 n 1778 1828 14 12 n 1842 1925 15 : 13 i n 1939 15 (fur.) 1969 1977 15 14 n 1980 1980 15 15 WOLLERSHEIM, Eleanor 16 Frances 3761 26 17 (res.) 3781 3803 3822 27 18 WOLLERSHEIM, Lawrence D. Senior 35~7 25 19 (res.) 3569 3616 26 20 1I 3671 3756 26 . 21 WOLLERSHEIM, Lawrence 22 Dominic 4765 32 23 i (res.) 4789 33 24 n 4886 33 i I 3~ 25 I, 4987 26 n 5098 34 1 27 j I1 5181 7~ 1 I 28 II 5256 35 \Chronology - master index\Page.00025 xxii I 1 MASTER INDEX - ALPHABETICAL 2 VOIR PLAINTIFF'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. 3 WOLLERSHEIM, Lawrence 4 Dominic (res.) 5345 36 5 n 5441 37 6 5472 37 7 n 5570 5622 38 8 n 5655 39 n 5804 40 10 I n 5901 40 11 n 5948 41 12 1 6068 41 13 n 6165 42 14 n 6266 42 I 15 n 6357 16 n 6473 31 17 n 6587 18 n 6665 ;5 19 6750 20 6886 21 n 6957 7027 22 (fur.) 7057 23 (res.) 7100 24 / 7113 717~' 25 II 7184 26 7243 7262 27 I 7289 28 I1 7352 * Out Of The Presence Of The Jury \Chronology - master index\Page.00026 xxiii I 1 MASTER INDEX - ALPHABETICAL 2 VOIR PLAINTIFF'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. 3 , WOLOERSHEIM, Lawrence Dominic 5 (fur.) 7415 49 6 WOLLERSHEIM-TILSON, 7 Cynthia Lou 8 3843 3877 27 (res.) 3888 3986 3998 27 9 n 4013 28 10 (fur.) 4019 28 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I 26 27 28 \Chronology - master index\Page.00027 xxiv 1 MASTER INDEX - ALPHABETICAL 2 VOIR DEFENDANT'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. 3 AMBROSE, Stephen Duey 9161 9207 61 4 BAER, Wendy 11697 11707 77 5 BAXTER, Sterling 13509 13519 87 6 BECKER, Howard D. 10005 66 7 (res.) 100~3 10103 66 8 10128 10222 10227 67 . 9 (reopened) 10228 67 10 BROMLEY, Bruce 12578 82 11 (res.) 12609 12632 82 12 BROOKS, Isaac 13 Newton Jr. (Court) 12973* 84 14 (Mr. Peterson) 12985' 84 15 (Mr. O'ReillY) 12997^ 84 16 BUTKI, Gary George 10230 10262 10269 10272 67 17 (fur.) 10279 67 18 CARTER, Rev. William I. 11687 11695 11695 77 19 CO~EN, Nancy 13143 85 20 (res~) 13713 85 21 COWGER, James Laurence 9533 9549 63 22 DRIES, Michael G. 13368 13380 13395 86 23 DURAY, Meryl 13199 13247 85 24 (res.) 13286 86 25 DUFF, John Sherman Jr.12680 12728 12755 83 i 26 1 EASTGATE, Janice Wendy12424 81 i 27 I ; FLINN, Frank K. 13303 86 / 28 ; (res.) 13397 13455 86 \Chronology - master index\Page.00028 XXV 1 1 MASTER INDEX - ALPHABETICAL 2 VOIR DEFENDANT'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. 3 FLINN, Frank K. 4 (res.) 13523 13537 87 5 FOX, Richard Alan 11089 74 1 6 (res.) 11176 11266 74 7 n 11278 75 8 n 11368 11453 11458 75 9 (fur.) 11461 75 10 FRAUEN, Marion 9508 9521 63 11 (~es.) 9527 63 12 FREEMAN, John P. 13061 13101 13138 85 13 GRAFFAM, Jody Gale 11480 11506 76 14 (~es.) 11522 11548 76 15 GRAFFAM, Timothy 16 Joseph 9834 65 17 (res.) 9849 9858 9880 9881 65 18 HADLEY, Gary 10948 10971 10997 10998 72 19 HOCHMAN, John Ira 8152 55 20 (res.) 8182 8234 8242 55 i 21 HOOVER, Edward i Franklin III 8968 8998 60 22 HYLAND, James P. 9048 9087 60 23 (res.) 9103 9156 6: 24 JONES, Amanda Ambrose 13561 8; 25 KANEER, Daphne 13188 13198 85 26 KARAS, Keit~e 11711 11747 27 KIENAST, Richard 11551 11564 11607 -~ 28 1 \Chronology - master index\Page.00029 xxvi 1 MASTER INDEX - ALPHABETICAL 2 VOIR DEFENDANT'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. 3 LOCKWOOD, Rachel 4 Rebecca 9883 65 5 (res.) 9921 9953 10002 66 6 LUSEY, Patrick Joseph 9581 9646 9710 9713 64 1 7 MACE, Debra 9260 61 8 9270 9281 62 9 MELROSE, Richard D. 8883 8907 59 10 (res.) 8930 60 11 ; MITHOFF, Raymond 8302 56 12 (res.) 8346 56 13 11 8488 8519 57 14 n 8618 58 15 I, 8697 8740 58 16 n 8769 8811 59 17 n 8852 59 18 (fur.) 8876 8878 59 19 NEWELL, Warren Albert 11464 75 20 (res.) 12059 79 21 " 12066 !2112 12146 12151 79 22 (fur.) 12152 79 / 23 NEWMAN, Kathleen Graffam 9716 64 ; 24 (res.) 97~; 9775 9823 9826 65 25 (fur.) 9832 9833 65 26 NICHOLLS, James H. 12796 83 27 (res.) 12897 12932 84 28 NORTON, Renee 12643 12664 82 \Chronology - master index\Page.00030 xxvii 1 MASTER INDEX - ALPHABETICAL VOIR 2 DEFENDANT'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. ROBERTS, Michael 8247 55 3 (res.) 8284 56 4 ROLEY, Bob 11618 11658 11674 11683 77 5 6 1 (fur.) 11684 11684 77 ROMEO, Kaye 11750 77 7 (res.) 11818 11905 78 8 n 11919 78 n 11964 12042 12046 79 9 (fur.) 12057 79 10 RUGER, Jacqueline 13475 13490 13503 13506 87 11 (fur.) 13507 87 12 SASLOVE, John 12861 12873 12895 84 13 SILLS, Donale Neil 74 Rev. 12758 12793 83 I 15 SWARTZ, Fredric Samuel 10708 10780 71 16 (res.) 10798 ~' 17 I1 10905 10941 18 SZASZ, Thomas Stephen 12157 19 (res.) 12225 ; - 20 12311 12342 21 1I 12404 12411 12418 ; : 22 VASH, Angela 9414 23 (res.) 9432 9448 9505 24 Rebecca 10633 VEST-RHINE, 25 (res.) 10662 10677 10698 10699 26 (fur.) 10701 27 WILLNER, Neil 12472 28 (res.) 12491 12542 12572 12576 : (fur.) 12577 \Chronology - master index\Page.00031 xxviii 1 MASTER INDEX - ALPHABETICAL VOIR 2 DEFENDANT'S WITNESSES:DIRECT CROSS REDIRECT RECROSS DIRE VOL. 3 YAUDE, William Greg 9283 62 4 (res.) 9341 9342 9410 62 5 ZACKS, Marjorie 10282 67 6 (res.) 10297 68 7 10347 10377 68 8 n 10444 10501 10535 69 9 (fur.) 10546 69 10 ZINBERG, Leonard Michael 10548 10596 10630 10631 69 11 (fur.) 10632 69 12 13 14 15 16 PLAINTIFF'S WITNESSES IN REBUTTAL: 17 BALENTINE, Brad 18 (Sec. 776, E.C.) L3626 88 19 (res.) 13706 13775 13780 88 20 FARNY, Lynn 14301 14313 91 21 91 WALTERS, Edward 14210 14256 22 WOLLERSHEIM, Lawrence 23 Dominic 13784 88 24 i (res.) 13823 13853 89 25 1 I1 13934 89 n 14048 90 26 27 ,I 14159 14187 90 I 28 I II 14284 14290 91 : 1 (fur.) 14298 91 \Chronology - master index\Page.00032 xxix 1 MASTER INDEX - ALPHABETICAL 2 3 COURT'S WITNESSES: DIRECT CROSS REDIRECT RECROSS VOL. 4 WALTERS, Edward 12588 82 5 6 7 8 9 fO 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 \Chronology - master index\Page.00033 XXX 1 MAST~R I~DEX - EXHIRITS 2 PLAINTIFF'S EXHIBITS: IDENTIFIED RECEIVED 3 VOL. PG. VOL. PG 4 1 Drawing 7 725 54 8024 5 2 Chart 7 731 54 8024 6 i 3 Chart 7 749 54 8024 7 4 Chart 7 767 54 8023 8 5 Chart 7 816 54 8024 9 6 Chart 7 831 10 7 Policy letter 7 834 11 8 Guardian order 7 836 12 9 Receipts 7 880 47 7142 13 10 HCO policy letter, 10-18-67 8 931 14 11 HCO policy letter, 8 935 15 12 Documents re Larry Wollersheim 8 952 16 12-A Personnel information 8 952 54 8027 17 12-B Sea Org contract of employment 8 953 54 8027 18 12-C Basic Personnel Data 8 954 54 8027 19 12-D Personnel statistic graph 8 954 , 20 12-E PRD graoh 8 956 21 12-F Continuation of exhibit 12-E 8 956 22 13 Modern ManacJement Technology Dictionary 9 1066 9 1066 23 14 Technical Bulletins 1972, 24 1976 and VIII 9 1095 9 1225 25 15 Drawing 9 1182 26 16 AG mini-hat 9 1202 27 16-C Order, 12-2-69 15 188- 28 I 17 Policy, Scientology Series 1 10 1241 \Chronology - master index\Page.00034 xxxi 1 PLAINTIFF'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 18 Executive directive 10 1243 57 8427 ; 3 19 Training and CCH Processes 10 1246 4 19-A HCO bulletin 10 1329 57 8427 5 19-B Communications Course 10 1358 57 8428 6 19-C Executive directive 5-21-71 10 1364 7 19-D Training and CCH Processes 15 1906 57 8429 8 20 Policy letter 2-27-71 10 1256 57 8429 9 21 "Introduction to Scientology 10 Ethics" 10 1260 10 1270 11 22 "Tell It Like It Is" 10 1294 12 22-A Policy letter, 10-23-65 10 1303 57 8432 13 23-A "Tired of Being Unhappy?" 10 1317 54 8034 14 23-R HCO Policy letter 10 1318 15 24 HCO "Confidential Handling Disconnects" 10 1376 57 8432 16 25 HCO policy letter, 3-1-66 11 1392 11 1393 17 26 HCO policy letter, 5-20-70 11 1395 11 1400 18 27 HCO policy letter, 10-10-67 11 1401 19 28 HCO policy letter, 10-18-67 11 1403 38 5572 20 29 Guardian's Order 11 1423 11 1434 21 30 HCO Information letter, 3-14-61 49 7414 22 31-A Outflow 54 803S i 23 i 31-B Rulletin, 8-23-65 54 8038 54 8038 24 32 HCO policy letter, 4-~9-65 12 1470 54 8039 25 I 33 HCO policy letter, 1-3-62 12 1471 57 ~43~ 26 I 34 HCO information letter, 4-11-62 12 1472 WL~~IDR~~~N 27 (13,998) 35 HCO bulletin, 12-24-72 12 1472 28 I 36 AG-I Admin Scales 12 1478 \Chronology - master index\Page.00035 xxxii 1 PLAINTIFF'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 37 HCO policy letter, 8-15-67 12 1481 54 8042 3 38 HCO policy letter, 5-7-69 12 1485 49 7372 4 39-A HCO policy letter, 5 August 2, A.D. 15 12 1502 6 39-B HCO policy letter, 3-1-66 12 1502 7 40-A HCO policy letter, 1-21-69 12 1503 8 40-B HCO policy letter, 3-25-71 12 1504 9 41 HCO organization, Guardian's Office 12 1506 57 8435 10 42-A HCO policy letter, 1-14-68 12 1514 71 42-B HCO policy letter, 11-23-67 12 1514 12 I 42-C HCO policy letter, 2-25-68 12 1514 13 43 HCO policy letter, 9-1-69 12 1516 88 13813 14 44 HCO policy letter, 10-14-65 12 1518 25 3447 15 45 HCO policy letter, 10-30-62 12 1523 57 833h 16 46 HCO policy letter, 5-4-68 12 1529 17 47 HCO policy letter, 4-9-72 12 1536 57 83j~ 18 48 HCO policy letter, 5-27-65 12 1539 57 8;3o 19 49 Documents re Dianetics auditing, 20 4-6-69 12 1541 21 50 "Fundamental Auditing" HCOB, 4-6-69 12 1542 22 51 "The Psychiatrist at Work" HCOR, 23 7-16-70 12 1543 57 24 52 HCO policy letter, 4-5-65 12 1553 57 25 53 HCO policy letter, 4-5-65 12 1554 57 26 54 HCO policy letter, 12-31,A.D. 9 12 1556 57 27 55 Attestation form 1~ 1567 57 28 56 Attest Routing Form 12 1568 57 '3: 1 \Chronology - master index\Page.00036 xxxiii 1 PLAINTIFF'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 57 "Flag Success Story" 12 1570 57 8443 3 58 American Personality Oxford i 4 Capacity Analysis 88 13813 5 59 ~CO Bulletin, 9-29-59 49 7415 6 60 Document re certain person's PC folder 15 1843 88 13815 7 61 HCO policy letter, 6-5-71 15 1854 15 1855 8 - 62 Blowup of exhibit 8 15 1858 23 3183 63 Flag Order 3439, 1-7-74 15 1864 15 1865 10 64 Guardian Order, 11-30-71 15 1868 15 1871 11 65 Writeup 15 1919 12 "How To Study" 15 1923 WITHDRAWN (8448) 67. Classification and Gradation Chart 15 1924 57 8449 r 14 68 Curriculum vitae, Dr. Singer 15 2038 15 69 List of articles 16 2117 57 8450 16 70 Envelope marked "Power, Grade 5 17 and 5-A" 16 215~ 18 71 Envelope marked "SOLO" 16 2152 19 72 Envelope marked "H6~W" 16 2152 20 73 Envelope marked "Clearing Course" 16 2152 21 74 Envelope marked "OT 1" 16 2152 22 75 Envelope marked "OT 2" 16 2153 23 76 Envelope marked "OT 3" 16 2153 24 77 Envelope marked "OT 7" 16 2153 25 78 Envelope marked "OT 5" 16 2153 26 79 Envelope marked "NED For OT'S" 16 2153 I 27 80 List of Scientology publications 17 2312 88 13816 i 28 i 81 "References on Scientology" list 17 2313 L \Chronology - master index\Page.00037 xxxiv 1 PLAINTIFF'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 82 HCOB, 5-25-71 18 2363 57 8452 3 83 Listing 6 Components of Thought 4 Reform Program 18 2392 5 84 List 18 2392 6 85 10 Pages 18 2449 49 7360 7 86 16-page document 18 2479 57 8453 8 87 Blowups of Milwaukee County Hospital records 19 2558 19 2558 9 87-A Blowups of hospital records 19 2562 10 87-B Blowups of hospital records 19 2562 11 87-C Blowups of hospital records 19 2562 12 87-D Blowup of hospital record 19 2563 13 88 Milwaukee County Hospital 14 Medical Records, 5-26-69 19 2560 57 8453 15 89 Medical report 19 2561 57 8453 16 90 Dr. Alpern's chart 22 3017 57 8453 17 91 Blowup of exhibit 16-C 23 3193 23 3193 18 92 Guardian's Office U.S. staff list 24 3372 57 8454 19 93 Affidavit, 6-17-76 25 3418 57 8455 20 94 GO list 25 3428 57 8455 21 1 95 Executive directive, 6-2-69 25 3434 22 96 GO, 2-15-70, Guardian Communi- cation Lines 25 3490 25 3491 23 97 12-1-71, GO personnel 25 3491 25 3493 ~ '4 98 GO, 5-28-74, GO Security 25 3491 25 3495 25 99 Executive directive 25 3495 I 26 1 100 Intelligence Section 25 3508 ' 27 101 GO, 6-8-73, Excerpting Reports 28 and Information 25 3501 25 3502 \Chronology - master index\Page.00038 XXXV 1 PLAINTIFF'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. pr 102 Confidential Data Information, 3 11-28-69 25 3502 4 103 Out of Org List 25 3506 57 8460 5 104 Sea Org Flag Order 3729, 9-15-78 25 3515 57 8461 6 105 Guardian order, 11-24-70 25 3531 7 106 Intelligence Specialist Training Routine, TRL 25 3535 8 1~Y1 107 Wedding picture 28 4090 28 1 9 108 Doctor statement to Edee, 1-24-84 29 4229 57 3463 10 109 Scientology bill to Edee 29 4233 29 4233 17 ll0 Sea Org Commendation 29 4296 29 4297 72 111 Flag Service Consulting Office, 13 Highly Commended dated 2-18-79 29 4302 35 5333 14 112 Letter signed by Mr. Rarnes 29 P~ld ~7 8463 15 113 WISE Licensing Agreement 29 4314 57 8463 16 114 8 pages of WISE documents 29 4317 17 115 WISE Board of Directors, 5-13-79 29 4322 i 18 116 Comm EV Recommends 29 4327 19 117 Findings and REcommendations 29 4329 29 4344 20 118 Two-page document, WISE letterhead 30 4335 30 4~44 21 119 One-page document, "Comm Ev Recommendations re 22 Larry Wollersheim 30 4338 30 4344 23 120 WISE document, 4-30-79 to Larry Wollersheim 30 4340 30 4343 24 121 WISE document, 5-13-79 to 25 Larry Wollersheim 30 4342 30 43;3 26 122-A Two-pacfe WISE document 30 4344 30 43:6 27 122-B Eight-page WISE document 30 4344 35 5?-- 28 123 Letter, 5-23-79 from Chairman of WISE 30 4347 \Chronology - master index\Page.00039 xx~vi I 1 PLAINTIFF'S EXHIBITS: IDENTIFIED RECEIVED VOL, PG, VOL, PG, 2 I 124 WISE letter, 10-7-79 30 4368 3 125 Church of Scientology of , California letter, 3-24-80 30 4368 30 4409 5 126 WISE letter to Butch Harget, 10-17-79 30 4379 30 4380 6 127 "Sea Organization, Confidential" 7 document 30 4387 36 5394 8 128-A American Factors letter, 1-14-80 30 4392 9 128-B American Factors letter, 1-24-~0 30 4392 10 129 Addenda to exhibit 125 30 4397 30 4409 11 130 Flag letter, 11-15-79 30 4418 36 5410 12 131 Church of Scientology letter, 11-3-79 30 4419 36 5404 13 132 Flag letter, 11-12-79 30 4420 36 5404 14 133 Church of Scientology letter, 15 11-30-79 30 4420 36 5404 16 134 WISE letter to Larry Wollersheim 30 4421 44 4432 17 135 Anderson Exco letter, 12-17-79 30 4426 - 18 136 W-2 forms 30 4448 30 4450 19 137 WISE Ethics Order, 7-8-79 31 4624 31 4643 20 138 Two pages of exhibit 1~7 31 46~3 31 4643 21 139 Letter, 5-13-79 31 4640 31 4643 ' I 22 140 Sea Organization Flag R~3~abili- i tation Project Force 31 4672 23 141 Letter, 5-12-84, Jessuo to : 24 Holzinger 31 4678 57 8468 ' 25 I 142 Four books 33 4821 26 143 Two checks, 6-9-70, 7-21-79 33 4842 27 144-A Book 33 4846 1 28 144-B Book 33 4846 1 \Chronology - master index\Page.00040 xxxvii 1 PLAINTIFF'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 144-C Book 33 4846 3 144-D Book 33 4846 4 144-E Book 33 4846 5 IA5-A 6 tnru 145-X Invoices 33 4856 7 146 Brochure 33 4890 8 147 Sea Organization Rrochure 33 4890 148 Sea Organization Brochure 33 4891 10 149 Letter 33 4906 57 8470 17 150-A 12 thru 150-D Photographs 33 4982 57 8470 13 151 Document, "Liability Formula" 34 5027 57 8471 14 152 Document, "Confessions" 34 5027 50 7360 15 153-A Document, "Committee of Evidence" 34 5034 57 84;1 i 16 153-B Document, "Findings and 17 Recommendations" 34 5034 57 18 154 Letter of Recommendation 47 19 155 Six letters, '6 9- '71 34 5111 20 156 Letters, '72-73 34 5112 21 157 Open letter 34 5134 57 22 158 Letter, "Dear Terminals" 34 5157 57 23 159 Letter, 12-23-76 34 5162 24 160 Copies of checks 34 5166 25 161 Pamphlet 35 5181 57 26 162-A Letter, 12-28-77 35 5187 27 162-B Letter, 4-13-77 35 5187 28 163 Eight A.O.L.A. invoices 35 5198 \Chronology - master index\Page.00041 xxxviii 1 PLAINTIFF'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 164 Financial Analysis, 6-30-78 35 5230 1 3 165 Balance sheets and income i 4 statements 35 5256 35 5262 5 166 Profit & Loss Statement, 3-5-79 35 5262 35 5272 6 167-A Profit & Loss Statement, 4-79 35 5263 35 5272 7 167-B Profit & Loss Statement, 5-79 35 5263 35 5272 8 168-A Document re NED for OTs 35 5304 35 5314 9 168-B Document re NED for OTs 35 5304 35 5314 10 168-C Document re NED for OTs 35 5304 35 5314 11 169 Memo, 12-10-78 36 5359 36 5361 12 170 Memo, 12-12-78 36 5363 36 5364 13 171 Letter, 12-3-79 36 5419 14 172 Letter, 11-14-77 37 5448 57 8477 15 173 Handwritten statement 37 5459 37 5464 76 174 Copy of checks 37 5463 17 175 Two invoices 37 5529 57 8478 18 176 J. Shervell letter 37 5550 37 5555 19 177 Letter, 2-3-83 37 5561 37 5566 20 178 Electronic Surveillance Report 38 5609 21 179 Doctors' bills 38 5620 57 8479 22 180-A Letter, 9-4-78 46 7032 46 7035 23 180-B Letter, 9-23-78 46 7032 24 46 7035 I 181-A Letter 57 8480 25 182 Letter, 2-26-79 46 7047 26 I 183-A Letter, 7-20-78 47 7116 47 7117 I 27 I 183-B Letter, 10-1-78 47 7116 47 7117 28 \Chronology - master index\Page.00042 xxxix 1 PLAINTIFF'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 184 Knowledge Report, 12-7-78 47 7120 47 7122 3 185-A Letter, 1-25-79 47 7124 57 8481 4 185-B Letter, 1-23-79 47 7124 57 8481 5 186 Three statements 47 7127 47 7128 6 7 1 187 Bills 47 7127 47 7130 188 Complaint 47 7155 47 7162 8 - 189 Board of Directors of Super 9 Stores Resolution 47 7163 47 7166 10 190 Recruiting AGreement 47 7168 57 8482 17 191 Dianetics 47 7184 12 192 The Problems of Work 47 7184 57 8483 13 193 Science of Survival 47 7184 14 194 Letter, 8-6-80 48 7247 15 195 Complaint 48 7251 76 196 Checks and invoices 48 7256 17 197 Commendation letter, 5-6-79 49 7391 18 198 Three HCO Policy letters, 5-1-56, 10-29-62, and 2-3-69 49 7404 49 7413 19 199 Management Series 1970-1974 49 7405 20 200 Ethics Officer Full Hat 21 Check Sheet, 7-6-76 52 8720 22 401 FC Policy letter, 4-1-57 52 7905 52 7906 23 402 HCO Policy letter, 5--16-57 52 7905 5~ 790t; 24 403 HCO Policy letter, 2-16-66 52 7906 52 7906 25 404 HCO Policy letter, 2-20-67 52 7906 52 7906 26 405 Chart 52 7910 57 8485 27 406 DiacJram 53 7967 57 8486 28 407 American Factors accounts receivable aging sheets 53 7978 8~ 13784 \Chronology - master index\Page.00043 XL 1 PLAINTIFF'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 408 Letter, 12-12-79 58 8648 58 8648 3 409 Auditor Admin Series 58 8658 4 410 Book, HCO Div. 1, Vol. 1, 1974 58 8713 5 411-A HCO policy letter, 4-2-65 58 8713 411--B HCO policy letter, 3-27-65 58 8713 7 i 412 Check, letter and envelope 63 9454 8 - 413 Letters to Ms. Schlosser 63 9503 9 414 Letters to Ms. Vash 63 9504 10 415 Knowledge Report, 8-17-78 64 9688 11 416 Memo 65 9813 12 417 Knowledge Report, 5-1-79 67 10140 67 10144 13 418 Knowledge Report, 5-15-79 67 10147 14 419 Knowle~ge Report, 5-15-79 67 10156 67 10156 15 420 Knowledge Report, 5-13-79 67 10163 67 10164 16 421 HAT writeup, 6-15-79 67 10196 17 422 Letter from Flate to Matoon 69 10450 69 10451 18 423-A 19 and ; 423-B Knowledge Report from M. Sablic 69 10458 20 424 Letter to Lepone from Supnik 69 10465 21 425 Letter, 7-27-79 70 10689 22 426 Letter, 2-27-79 (Swartz) 72 10922 23 427 Letter, 2-27-79 (AOLA) 72 10926 24 428 Letter, 1-7-85 75 11292 25 429 Letter, 1-2-85 75 11292 26 430 Marketing Format 75 11368 75 1?3'3 27 431 Memo, 4-4-84 75 11381 28 I 432 Letter, 4-24-84 75 11387 79 1~:7c I \Chronology - master index\Page.00044 XLI I 1 PLAINTIFF'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 433 Letter, 10-10-84 75 11390 3 434 Letter, West Bend to N. Holt 75 11395 75 11405 4 435-A Letter, 9-26-84 75 11404 5 435-B Letter, 9-12-84 75 11404 6 436 Letter, 9-6-84 75 11407 75 11412 7 : 437 Letter, 11-19-84 75 11418 75 11419 8 - 438 Letter, 11-26-84 75 11422 9 439-A Letter, 4-6-84 75 11425 10 439-B Memo, 5-23-84 75 11425 11 439-C Memo, 5-23-84 75 11425 12 440 Letter, 4-2-84 75 11432 75 11433 13 441-A Demand for Arbitration 75 11434 75 11435 - 14 441-B Arbitrator Award, 10-3-85 75 11434 75 11435 15 442 Letter, 12-21-84 75 11436 16 443-A Letter, 7-16-84 75 11457 75 11459 17 443-B Letter, 8-29-84 75 11457 75 11459 18 443-C Letter, 10-26-84 75 11457 75 11459 19 443-D Letter, 12-20-84 75 11457 75 11459 20 444 Envelope containing documents 78 11920 21 78 11960 1 445 Diagram 22 446 Blowup of exhibit 635 79 12000 I 23 447 Accounts receivablr aging 79 12017 88 13785, 24 1 I 448 N.F. Marketing Inventory I 25 stock, 6-11-79 79 12032 82 12536 26 1 4 49 Photograph 79 12038 27 1 450 Photograph 79 12038 28 451 Letter from K. Romeo to 79 12054 89 140?1 i Mr. o'Reilly \Chronology - master index\Page.00045 XLII I I 1 PLAINTIFF'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 452-A Letter, 6-21-84 79 12117 79 12119 3 452-B Letter, 5-19-84 79 12119 79 12120 4 452-C Letter, 5-19-84 79 12120 79 12120 5 452-D Letter, 5-12-84 79 12123 79 12125 6 452-E Letter, 7-4-84 79 12126 79 12126 7 452-F Letter, 7-27-84 79 12126 79 12127 8 452-G Letter, 8-14-84 79 12127 79 12128 9 452-H Letter, 8-15-84 79 12128 79 12128 10 452-I Yellow sheet with handwriting 79 12128 79 12129 11 452-J Letter, 6-28-84 79 12129 79 12129 12 452-K Letter, 7-6-84 79 12129 i 13 I 452-L Four pages, 8-24-84 79 12131 79 12132 / 14 452-M Various memos 79 12132 79 12133 I 15 452-N Purchase order, 7-18-84 79 12133 79 1213~ 16 453 Business Agreement/Artgram/ 17 Willner & Wollersheim 82 12555 82 125l~ 18 454 19 455 Rev. Brooks' church creed 84 13050 84 13?'' 20 456 Trademark affidavit 85 13139 21 457 Declaration of Ed Walters 86 13298 22 458 J. Daley Report, 6-22-76 88 13657 88 1!c~- 23 i 459-A "Re Operation Funnybone, 4-28-77 88 13673 24 459-B "Info Report Re Media, 1977 88 13673 25 / 460 List of Deputy Guardian 26 U.S. B-1 Orders 88 13705 27 461 "A11ard Lawyer Data" 88 13705 28 462 Intelligence Rureau Stat, 3-23-77 88 13721 \Chronology - master index\Page.00046 XLIII 1 PLAINTIFF'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 463 Information Full Hat, 3 U.S. Guardian's Office 88 13727 4 464 88 13634 5 465 "Milton-Problem Ops" 88 13767 6 466 "Confidential-Program Humanist Humiliation" 88 13767 7 467 "Operation Cal-Doom" 88 13768 8 468 "Bureau 1 Standing Order, 9 4-10-75" 88 13768 10 469-A Aspen Fitness Products General Ledger 88 13785 11 469-B Aspen Fitness Products 12 General Ledger 88 13785 13 469-C Aspen Fitness Products Cash Receipts Journal 88 13786 14 469-D Aspen Fitness Products Cash 15 Disbursements 88 13787 16 469-E Document attached to letter- head 5-23-83 to U.S. Dept. of 17 Commerce Patent and Trademark 88 13789 88 13796 la 469-F Security Agreement and Financial Statement 88 13789 88 13796 19 469-G Agreement between 20 L. Wollersheim and R. Scott 88 13790 88 13796 21 469-H Stock purchase agreement 88 13791 88 13796 22 469-I Promissory note, $15,000, 2-14-83 88 13791 88 13796 23 469-J Promissory note, 12-82 and 24 loan agreement 88 13792 88 13796 25 469-K Promissory note, Pfister 88 13792 88 13796 26 469-L Promissory note 88 13792 88 13796 27 469-M Promissory note, 1-16-84, Dr. Scott 88 13793 88 13796 28 469-N Note, $15,638, 1-4-83 88 13793 88 13;96 \Chronology - master index\Page.00047 XLIV 1 PLAINTIFF'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 469-0 Note - Scott 88 13793 88 13796 3 469-P Articles of Incorporation 4 National Success Systems, Inc. 88 13794 88 13796 5 469-Q Agreement, 2-22-84 88 13795 88 13796 6 470 "Officer Advance Note Backup Data" 89 13826 89 13826 7 471 HCO policy letter, 5-13-72 89 13833 89 13833 8 472 HCO policy letter, 10-5-71 89 13839 89 13839 9 473 Distributor policy, 6-7-79 89 13846 89 1385C 70 474 Affidavit of Edward Walters, 11 7-22-82 91 14212 12 475 HCO Ethics Order 91 14246 13 476 Copies of checks, accounts ledgers 91 14284 91 14285 14 477 Documents re sale of Fit Stik 91 14298 15 478 Balance Sheet 91 14310 91 14315 16 479 Various HCO policy letters 92 14354 17 18 19 20 21 22 23 24 25 26 27 28 \Chronology - master index\Page.00048 XLV 1 DEFENDANT'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 201 Technical Dictionary 9 1063 9 1063 3 202 Problems of Work 9 1073 47 7198 4 203 E-Meter 9 1090 9 1090 5 204 Listing of Scientology 6 Organizations 13 1661 7 205 HCO policy letter, 4-16-65 13 1687 13 1687 8 206 HCO policy letter, 11-22-67 13 1705 13 1705 9 207 HCO policy letter, 9-24-70 10 208 Auditor's Code 13 1740 13 1740 11 209 "Psychiatris ts" 13 1742 13 1742 12 210 HCO bulletin, 4-15-72 13 1742 13 1742 13 211 "Church of Scientology for Information Service Applicants" 13 1748 14 212 Cassette "Can We Be Friends" 13 1749 WITHDRAWN 15 (14024) 213 2 pages of document 13 1762 13 1763 16 214 PR series 7 13 1770 13 1770 17 215 Basic Dictionary of Dianetics 18 & Scientology 14 1779 46 7009 19 216 "The Church of Spiritual , Awareness" 14 1814 20 217 "Spiritua~ Awareness Center" 14 1814 14 1823 21 218 "What Is Scientology?" 14 1823 46 70101 22 219 "Coercive Persuasion" book 21 3001 46 7011i 23 220 Dr. Alpern's bill 22 3057 22 3057 24 221 Chart by Larry Wollersheim 22 3060 46 6908 25 222 Order approving compromise 26 and release, Workmen's Comp. Appeals Board 29 4150 29 41~1 27 223 Letter, 3-25-74 29 4178 29 41-8 28 224 Custody document, 10-9-73 29 4189 46 7C11 \Chronology - master index\Page.00049 XLVI 1 DEFENDANT'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 225 Application, 5-16-73 29 4193 29 4194 3 226 Unsigned waiver 29 4275 4 227 Letter, 8-20-73 30 4495 30 4495 5 228 CSW, 9-8-79 30 4497 30 4498 6 229 N.F. Marketing logo dated 7 7-30-79 31 4503 36 5353 8 230 Florida and Delaware Certificate of Incorporation 31 4506 69/1051~ 9 231 Knowledge Report, 8-1-79 31 4515 31 4515 10 232 Letter, 7-8-79 31 4521 46 7013 11 233 Letter, 9-10-79 31 4523 31 4523 12 234 Knowledge Report, 10-1-79 31 4523 31 4524 13 235 Knowledge Report, 10-1-79 31 4527 31 4528 14 236 Letter, 10-10-79 from Barnes 15 to Rosenkranz 31 4531 31 4531 16 237 Letter, 11-9-79 31 4535 31 4536 17 238 Knowledge Report, 1-17-80 31 4541 18 239 Aspen Diet 38 5630 19 240 Invoice, 3-31-69 39 5671 39 5S90 20 241 Invoice, 4-5-69 39 5679 39 5790 21 242 Copy of Dr. Singer's notes 39 5723 22 243 Contract re Communications Course 39 5725 54 8009 23 I 244 Questionnaire 39 5727 i 24 245 Letter, approx. 5-20-69 39 5760 ~9 5762; 25 I 246 Letter 39 5776 39 5781 26 247 Invoice, 3-26-69 39 5790 39 5790 27 248 "Parent or Guardian Assent 28 For Scientology Training" 39 5793 54 8009 1 \Chronology - master index\Page.00050 XLVII 1 DEFENDANT'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 249 Contract re HQS Course 39 5793 54 8009 3 250 Letter 40 5853 40 5854 4 251 City of Milwaukee Certificate 5 of Occupancy 40 5864 40 5868 6 252 Letter to L. Ron Hubbard 41 6079 41 6080 7 253 Agreement re Processing 41 6096 41 6096 8 254 Release and Waiver 41 6100 41 6102 9 255-A Release and Waiver 41 6119 41 6119 10 255-B Registrar's Advice Form 41 6119 41 6119 11 256. PC Application Form 41 6124 12 257 Overts on Brian Tully 41 6146 13 258 Letter, 12-30-69 42 6176 42 6177 14 259 NewsE-'aper article 42 6185 42 6193j 1 15 260 A-H Photographs 42 6197 77/11731, 16 261 Sales Agreement 42 6208 17 262 List of equipment 42 6208 54 8010 18 263 Church of Scientology of 19 Minnesota Pledge of Offering 42 6217 54 83:3 20 264 F~ag Order 3155-F 42 6234 54 8rl~) 21 265 Invoice, 5-20-72 42 6245 22 266 "Ceremonies of the Founding Church" book 42 6251 42 h~e~ 23 267 Letter, 10-11-74 42 6270 42 --~ 24 268 Letter, 4-20-79 42 6312 25 269 Letter, 11-12-79 42 6325 26 270 Knowledge Report 42 6342 42 ~ 27 271 Attestation form 43 6383 4j ~ 28 272 Letter, 11-21-73 43 6384 43 ~ \Chronology - master index\Page.00051 XLVIrI 1 1 DEFENDANT'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG 2 273 Letter, 10-16-74 43 6390 43 6396 3 274 Tax return 43 6401 43 6401 4 275 1974 Tax return 54 8011 5 276 Seyforth Lab distributor 6 agreement 43 6419 54 8011 7 277 Distributor kit 43 6428 43 6450 8 278 Seyforth Manual 43 6450 43 6450 9 279 Knowledge Report, 4/14/79 43 6461 10 280 Response to Loney 44 6477 54 8012 11 281 Certificate of State of California 44 6486 44 6486 12 282 Senior HCO PAC EO# 134 44 6503 54 8012 13 283 "Body Tuning" book 44 6530 44 6586 14 284 Memo to AGHF 44 6537 44 6542 15 285 Tax liens 44 6556 16 286 1974 tax return 44 6580 54 8014 17 287 "Lifegain" book 44 6586 44 6586 18 288 Letter, 6-20-76 44 6608 54 8014 19 289 Letter, 5-22-77 44 6630 54 8014 20 290 Letter, 5-22-76 44 6632 54 8014 21 291 Memorandum 44 6644 44 6646 22 292 Seyforth Lab bankruptcy 45 6665 54 8015: 23 I 293 Artgram Distribution Policy 45 6670 54 8016~ 24 294 Divorce petition 45 6700 45 6707 25 295 Agreement in Dissolution, 26 5-28-76 45 6707 45 67071 27 296 Notice of entry of judgment i dated 1-26-77 45 6721A 45 6721A 28 \Chronology - master index\Page.00052 XLIX 1 DEFENDANT'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 297 Certificate of limited - 3 partnership re Natural Success Systems 45 6726 45 6726 4 298 County certificate, 1-4-82 45 6727 45 6728 5 299 County certificate, 1-4-82 45 6727 45 6728 6 300 Collection of dba's 45 6731 7 301 Assignment 45 6731 8 302 Newspaper articles 45 6739 45 6739 9 303 Marketing Information 45 6753 54 8017 10 304 Resume and summary 45 6759 11 305 Condo brochure 45 6768 45 6768 12 306 Voting registration 45 6768 45 6768 13 307 Fictitious business name 45 6768 45 6768 14 308 Bankruptcy document re B. Mack 45 6784 54 8020 15 309 Statement of Financial Affairs 16 re B. Mack 45 6784 54 8020 17 310 Photo 45 6803 45 6803 18 311 Ad dated 5-79 45 6810 45 6810 19 312 Flier 45 6811 45 6814 20 313 Document, 5-13-78 45 6817 45 6817 21 314 Document, 3-17-73 45 6830 45 6842 22 315 Dr. Hochman's notes 46 6909 54 8020 23 316 Family history sheet 46 6938 65 9761 24 317 Releases 46 6942 46 6942 25 318 Knowledge Report, 2-28-79 46 6945 54 8021 26 319 City Attorney letter 46 6977 46 6977 27 320 Complaint and docket sheet 46 6977 46 6977 28 321 IRS letter, 4-11-86 46 6978 \Chronology - master index\Page.00053 L 1 DEFENDANT'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 322 Complaint and judgment 46 6979 46 6979 3 323 Documents 46 6987 46 6987 4 324 Answer to complaint 46 6995 5 ~25 North American Enclosure 6 documents 46 7003 46 7003 7 326 Fagan complaint 46 7003 46 7003 '1 8 327 Stipulation 46 7005 46 7005 9 328 Plaque 46 7025 46 7026 10 329 "Weight Loss Visualization" tape 47 7054 11 330 "Sales" tape 47 7068 12 331 Letter, 12-7-78 49 7307 49 7307 13 332 Checks, etc. 49 7322 49 7322 14 333 Application for faculty research 15 grant 51 7662 51 7664 16 334 H. Schomer "This Lifetime Overts"53 7955 17 335 HCO Policy Letter, 12-23-65 53 7964 53 7964 18 336 M. Roberts' enrollment and application forms 55 8257 55 8257 19 337 Resume 56 8310 89/1402~1 20 338 Video tape 56 8315 56 8315 21 339 HAS Course Routing Sheet 56 8321 56 8321, 22 I 340 HUS Course Routing Sheet 56 8333 56 8333j 23 341 Chart 56 8387 89/14029 24 342 Chart 56 8390 89/1302~ 25 343 Paperback dictionary 57 8448 57 8448 26 344 DSM III 57 8450 57 8454 27 345 Videotape "Medicine and Madness" 59 8879 28 346 "Gateway" magazine 59 8892 59 8993 \Chronology - master index\Page.00054 LI 1 DEFENDANT'S EXHIBITS: IDENTIFIED RECEIVEC VOL. PG. VOL. PG. 2 347 Information for Service 3 Application 59 8893 59 8895 4 348 Pamphlet 59 8898 89/1402t 5 349 Checks to American Factor 60 9070 60 9071 6 350 Check,7-30-79 60 9072 60 9074 7 351 Check, 9-21-79 60 9074 60 9076 8 352 Checks to American Factor 60 9077 60 9077 9 353 Flier "Announcing New Products" 60 9080 10 354 Pamphlet 60 9083 89/1402~ 11 355 3 photographs 61 9177 61 9179 12 356 Photograph 62 9334 62 9335 13 357 Super Stores documents 64 9607 64 9612 14 358 Criminal complaint filed fi 4-14-76 64 9622 64 9676 1 15 359 Note to Pat 64 9631 65 9849 16 360 L.A. Times want ad 64 9730 66/1000: 17 361 Promotion pack re Artgrams 65 9769 66/1000: 18 362 Employee list 65 9802 19 363 Letter to Impact 65 9895 65 9900 20 364 Knowledge Report, ~-24-79 65 9901 66 9959 21 365-A Graph 65 9905 66 9959 22 365-B Graph 65 9905 66 9959 23 366 Pay report 66 10086 66/10092! 24 367 Financial Statement from 25 American Factors 67 10224 WITHDRAWN I (14026) 26 368 Anerican Factor letters and checks 67 10236 67/10265 27 369 Agreement, 8-2-78 68 10299 68/10300 28 \Chronology - master index\Page.00055 LII 1 DEFENDANT'S EXHIBITS: IDENTIFIED RECEIVED VOL. PC. VOL. PG. 2 370 Letter to salesman, 7-28-78 68 10305 68 10306 3 371 Chaplain's court 69 10505 69 10506 4 372 N.F. Marketing brochure 69 10561 69 10561 5 373 American Factors invoice 69 10571 69 10573 6 374 Second American Factors 7 staement 69 10577 69 10595 8 375 Letter, 8-20-79 69 10580 69 10581 9 376 Two checks 69 10594 89 14027 10 377 Letter from L. Wollersheim 69 10641 11 378 Reply letter, 12-6-79 69 10647 12 379 Four checks 70 10673 70 10676 13 380 American Factors staement 70 10674 70 10676 14 381 HCO Policy letter, 6-12-79 70 10716 70 10717~ 15 382 HCO Policy letter, 2-10-64 70 10724 70 10724! 16 383 Impact invoices 72 10954 72 10956 17 384 Impact complaint 72 10964 72 1096~ 18 385 Impact invoice #3009 72 10968 72 109S9 19 386 Ad for Fitness Weight Glvoe 74 11099 74 111;0 20 387-A thru 21 387-D Photographs 74 11109 22 388 "Concept and Philosophy of the Company" 74 11113 23 389 Agreement, 3-22-84 74 11117 24 390 Letter, 4-27-84 74 11123 25 391 Letter, 3-28-84 74 11125 26 392 Fit Sticks 74 11128 27 393 Brochure 74 11129 74 1:: 28 394 Letter, 5-23-84 74 11132 74 ::. \Chronology - master index\Page.00056 I LIII 1 DEFENDANT'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 395 Memorandum, 5-23-84 74 11133 74 11135 3 396 Letter and memo, 6-8-84 74 111~5 4 397 Purchase order, 5-5-84 74 11136 74 11140 5 398 Letter, 6-25-84 74 11138 74 11139 6 399 Letter, 8-1-84 74 11143 74 11145 7 400 Letter, 9-4-84 74 11147 89 14027 8 601 Letter, 7-13-84 74 11151 89 14028 9 602-A Letter, 9-6-84 74 11153 74 11154 10 602-B Letter from R. Lawrence to 11 W. Edwards 74 11153 74 11156 12 602-C Letter, 10-8-84 74 11153 74 11156 13 603 Letter, 9-13-84 74 11156 74 11159 74 604 Press release, 4-28-84 and 4-29-84 74 11166 74 11167 15 605 Promotional letter 74 11167 74 11168 16 606 Letter, 10-29-84 74 11173 74 11174 17 607 Letter, 9-22-84 74 11174 74 11174 18 608 Letter, 11-8-84 74 11176 74 11178 19 609 Letter, 11-9-84 74 11178 89 14028 20 610 Letter, 11-13-84 74 11181 74 11188 21 611 "Sales Manager" 74 11188 22 612 Letter, 11-6-84 74 11189 74 11191 23 613 Letter, 11-6-84 74 11190 74 11191 24 : 614 Agreement between Fox 25 Marketing and Aspen Fitness Products 74 11227 26 615 Letter, 2-6-85 74 11227 74 11231 27 616 Consultant Agreement 74 11230 74 11231 28 617-A Letter, 1-10-85 74 11232 ' \Chronology - master index\Page.00057 LIV 1 DEFENDANT'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 617-B Letter, 2-12-85 74 11232 3 618 Letter, 9-26-84 74 11237 74 11243 4 619 Letter, 4-18-84 74 11238 74 11240 5 620 Letter, 1-23-85 74 11240 74 11242 6 621 Letter, 1-22-85 74 11244 74 11257 7 622 Letter, 4-28-85 74 11254 74 11256 8 - 623 Letter, 12-9-85 75 11353 9 624 Concept drawing 75 11469 89 14029 tO 625 Mockup of ad 77 11628 77 11629 11 626 Finished ad 77 11631 77 11634 12 627 Letter, 3-28-75 77 11638 77 11638 13 628 Document re bumper sticker 77 11674 77 11675 14 629 Note to Bob 77 11676 77 11676 15 630 L.A. Times invoice 77 11679 77 11680 16 631 Photographs 77 11719 77 11720 17 632 Sunday Service announcement 77 11738 77 11739 18 633 Celebrity Center brochure 77 11740 77 11741 19 634 Photograph 77 11742 77 11742 20 635 Financial staement, 6-10-79 77 11801 77 11815 21 636 Subpoena 77 11812 77 11814 22 637 Letter, 10-24-85 77 11815 78 11819 23 638 Letter, 2-3-86 78 11821 78 11822 24 639 Subpoena, 4-28-86 78 11823 25 640 Letter, 4-30-86 78 11827 78 11827 26 641 Accounts payable documents 78 11839 78 11853 27 642 Two checks plus additional checks78 11864 89 14031 28 643 Checks and vouchers 78 11870 78 11872 \Chronology - master index\Page.00058 LV 1 DEFENDANT'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 644-A Draft of P & L statement 78 11876 79 11994 3 644-B Draft of P & L statement 78 11876 79 11994 4 645 Chart 78 11902 78 11902 5 646 Chart 78 11902 78 11902 6 647 Chart, May 1979 78 11903 78 11903 7 648 Drawing of prototype of a 8 Fit Stik 79 12060 79 12067 9 649 Brochure 79 12063 79 120~7 10 650 Contract 79 12065 79 12066 11 651 Letter to Villasenor from Koepp 79 12074 12 652 Letter, 5-12 79 12076 89 14032 13 653 Manufacturing Agreement 79 12079 79 12082 14 654 Letter, 5-7-84 79 12082 79 12082 15 655 Letter, 5-20-84 79 12084 89 14032 16 656 Document, Packaging Corporation of America 79 12090 79 12094 17 657-A Letter, 8-15-84 79 12094 79 12094 18 657-B Letter, 8-15-84 79 12094 79 12094 19 658 Contract, 9-28-84 79 12100 79 12100 20 659-A Letter, 1-31-85 79 12104 79 12104 21 659-B Letter, 2-14-85 79 12104 79 12104 22 660 Photograph 79 12152 23 661 Dr. Szasz's Curriculum Vitae 80 12165 81 12340 24 662 Dr. Szasz's Article 80 12233 81 1~340 25 663 Memo re MKUTRA Program 80 12236 81 12340~ 26 664 "The Myth of Psychotherapy" 80 12299 81 12340 27 665 "Law, Liberty and Psychiatry" 81 12340 81 12340 28 666 Howard K. Smith tape 81 12415 \Chronology - master index\Page.00059 LVI 1 DEFENDANT'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 667 Letter, 6-27-79 82 12524 82 12524 3 668 Group of letters 83 12683 89 14033 4 669 Blowup of Scientology creed 84 13035 670 Aspen Valley Hospital record 87 13514 87 13520 6 671 5 Fair Game Policy letters 88 13623 7 672 Bloomingfall document, 6-23-86 90 14058 90 14068 8 6 73 California request for income 9 tax extension 90 14068 90 14068 10 674 Fit Stik trademark 90 14170 90 14170 11 675 Statement of Search 90 14173 12 676 Newspaper article 91 14262 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 \Chronology - master index\Page.00059 LVI 1 DEFENDANT'S EXHIBITS: IDENTIFIED RECEIVED VOL. PG. VOL. PG. 2 667 Letter, 6-27-79 82 12524 82 12524 3 668 Group of letters 83 12683 89 14033 4 669 Blowup of Scientology creed 84 13035 670 Aspen Valley Hospital record 87 13514 87 13520 6 671 5 Fair Game Policy letters 88 13623 7 672 Bloomingfall document, 6-23-86 90 14058 90 14068 8 6 73 California request for income 9 tax extension 90 14068 90 14068 10 674 Fit Stik trademark 90 14170 90 14170 11 675 Statement of Search 90 14173 12 676 Newspaper article 91 14262 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 ================================================================= If this is a copyrighted work, you are acknowledging by receipt of this document from FACTNet that on the basis of reasonable investigation, you have not been to obtain a copy elsewhere at a fair price, and that you are and will abide by the following copyright warning. 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