Beruflich Dokumente
Kultur Dokumente
13 Saeed got out I received it back. 13 Q. Is it your testimony that this should
14 Q. Okay. 14 be split with the exception of your attorney fees?
15 A. So it wasn' t 15 A. Correct.
19 A. Yes. 19 A. Correct.
24 A. Is that this miles and more? 24 clarification, you testified that -- there has
25 Q. Hold on one second. It's actually 25 been testimony that Saeed received $
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1 Exhibit 5, I' m sorry. It's your Chase credit card 1 those funds that you got out of the contract,
2 account? 2 correct?
4 Q. So on page number PE 0044 that would be 4 Q. And those were funds that were
5 your most resent statement, right? 5 initially from the property sale?
6 A. I believe the cutoff date was January 6 A. Correct.
7 something. I believe the balance is closer to 7 Q. Okay. And then he received additional
8 8500. It is a guess. But I know it is right 8 funds, did he not, for the division of the bank
9 around that. 8500, 8600. 9 account?
10 Q. Okay. And so from December 27th, which 10 A. Yes. The DL Evans Bank account. Yes.
11 is on page 01040 to the next month, you had an 11 And he received funds from -- there was an account
12 amount balance in December of about $ 3, 300. Does 12 at the church as well that I believe he received
13 that sound about right? 13 somewhere between 8- to $10, 000 on that one too.
14 A. Uh- huh. 14 Q. Okay. And that account no longer
15 Q. And then the next month it shot up to 15 exists?
20 that credit card also? 20 Q. Okay. And do you recall whether or not
21 A. Yes. There is a $ 2, 500 attorney fee as 21 the initial DL Evans Bank account split was done
24 account should be split in half or who should pay 24 A. It was. It was within days that you
25 for that account? 125 asked me what money was in what account and that
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1 1 REDIRECT EXAMINATION
2 BY MS. STERN:
5 A. I believe so.
By 7
8 A. They can.
9 THE COURT: And if they
10
in credit card debt, plus the house debt. 20 THE COURT: Ms. Stern, do you have
21 And over the years I was able to pay off all of 21 additional witnesses today?
22 our credit card debts as well. 22 MS. STERN: Yes, Your Honor. I would like
r
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1 then I will get him out of the conference room. 1 hand to PE 0181.
2 THE COURT: Thank you. 2 A. PO?
6 raise your right hand. I will have you sworn in 6 THE WITNESS: Yes.
23 So after Ms. Stern asks you some 23 THE COURT: Thank you.
24 questions, Mr. Baldwin will have an opportunity to 24 THE WITNESS: Thank you.
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1 So Ms. Stern, when you are ready. 1 referring to and I can see that he is looking at
2 2 that.
9 Q. And where do you live? 9 Q. Do you recall who directed that check
11 11 A. My wife did.
12 THE COURT: And sir for the record, could 12 Q. And do you recall why your wife and you
13 you spell your first name too, please. 13 directed that check to be prepared?
14 THE WITNESS: H - O -M - Y. 14 A. For down payment of a house as a gift
15 THE COURT: Thank you, sir. 15 to my daughter.
16 Q. BY MS. STERN: Mr. Panahi, are you 16 Q. Okay. Was that meant to be a gift for
17 Naghmeh' s father? 17 your daughter or a gift to your daughter and her
18 A. Yes. 18 husband?
21 you to Exhibit 17. It is marked with a little 21 Q. Have you in the past -- had you made
23 A. Yes. 23 A. Yes.
24 Q. Okay. And I would like to direct your 24 Q. And what was your goal behind these
25 attention, there are numbers on the bottom right 125 gifts?
1 A. Well, the goal -- we believe in the 1 excuse him back to the conference room. I would
4 Q. And I will refer you to the first page 4 THE COURT: All right. Sir, you can step
5 of Exhibit 17, sir. 5 out in the conference room or be somewhere out
6 A. Okay. 6 close by where Ms. Stern can find you if needed.
7 Q. And do you see where it says on that 7 Any additional witnesses today,
8 document balance due from purchaser/ borrower? 8 Ms. Stern?
11 is there a balance due that shows what the down 11 THE COURT: Sure.
12 payment on this house would be? 12 MS. STERN: Your Honor, I have no further
13 A. Yes. It is so small. It is 13 witnesses.
14 Q. Is that the same amount of the check 14 THE COURT: Thank you, Ms. Stern. So you
18 document is the date May 26th, 2006? 18 Mr. Baldwin, are you ready to begin
19 A. Yes. 19 your case?
20 Q. I would now like to direct your 20 MR. BALDWIN: Sure. We can do that, Your
21 attention to Exhibit No. 20, sir? 21 Honor.
9 Q. Okay. And do you recall -- and is the 9 THE COURT: Thank you, Mr. Abedini. You can
10 date on that check 6- 16- 2009? 10 have a seat in that green chair there. And you
11 A. Yes, 6- 16- 09. 11 have heard me explain to a couple of other
12 Q. Why was this check written? 12 witnesses how this process works, do you have any
13 A. For gift for buying the land. 13 questions about that?
22 today? 22
9 A. Yes.
10 Q. And who are you married to? 10 THE COURT: Thank you, sir.
11 A. Yes. 11 Q. BY MR. BALDWIN: And you understand
15 and you are the respondent; is that correct? 15 Q. And you understand
16 A. Yes. 16 A. I don' t accept that.
17 Q. And Mrs. Abedini testified earlier 17 Q. But you understand what his
18 today that you were married on June 30th, 2006; is 18
25 Q. And how long have you been at that 25 Q. Okay. What lies has he been told?
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1 address? 1 A.
2 A. One year. 2
3 Q. Is that where you came after you were 3 weapon in my whole life.
4 released from prison? 4 Q. You' ve got that binder in front of you,
5 A. Yes. 5 correct?
7 you have been released from prison? 7 Q. Why don' t you go to Exhibit No. 1. If
8 A. I was hiding in some hotels for two 8 you go to page -- you see there are page numbers
9 weeks and I forgot the name. Sun Valley because 9 on the bottom, PE 0023?
10 of the reporters and the media. 10 A. Yes.
11 Q. Okay. Did you go to Alaska this summer 11 THE COURT: On the bottom right- hand corner,
12 for a time? 12 sir. And what number were you referring to,
13 A. For a couple weeks. 13 Mr. Baldwin?
22 A. 22 A. Uh- huh.
23 Q. Explain to the Court what you mean by 23 Q. Are you talking about paragraph number
24 that? 24 two, I think it would be the second full sentence
1 A. Yes. 1 Q. Do the
2 Q. " Mr. Abedini ? 2
15 A. Yes.
16 A. 16 Q. What type of
17
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2 Q. Let me back up and go back to where you 2 thing happened between me and Naghmeh one- and- a-
3 currently reside. Does anybody live with you? 3 half year ago. But I don' t want to open up -- I
4 A. Not at this time. 4 said if we have this chance I don' t want any
5 Q. Okay. And since your release you have 5 church members be here because I told you I cannot
6 had time to spend with your children, correct? 6 open up more because I don' t want to talk negative
7 A. Yes. 7 about her when the church members are here.
8 Q. Okay. And how often do you get to see 8 Q. You understand that this is a public
24 things they But I am trying 24 ground churches in 30 cities across the country.
25 my best 25 so--
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1 Q. Let me back up. So your testimony is 1 I left the church and then I start
2 that between 2004 to 2007 or eight you were 2 orphanage and went back Iran. But during that
3 working as a pastor; is that correct? 3 time Pastor Bob was so scarred that I tell
5 Q. And during that time that is when you 5 THE COURT: What is his name again, sir?
6 were doing what you are explaining to the Court? 6 THE WITNESS: Bob Caldwell.
19 and introduce these churches as their own churches 19 time reference is this around 2007 when that
20 to fundraising. And I know they fundraise nearly 20 incident occurred when you were charged with a
22 And I was working in the Pastor Bob 22 A. Yes. And then it was the time that we
23 church, in their pastor' s meeting going there for 23 were in home anD Pastor Bob said to me you should
24 more than a year and I got a paycheck. But I find 24 make Naghmeh cousin as a pastor that oversees all
25 out that that man has a serious spiritual problem. 25 the churches that you started. It was 100
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1 And I saw corruption in the church -- 1 underground churches and I said he' s not
2 THE COURT: Can you give me a time frame, 2 qualified. But he said he has a good tie with
3 sir, so I understand what time frame you are 3 Naghmeh and Naghmeh has a good tie with Pastor
4 talking about? 4 Bob. So I knew he has a plan to bring all
5 THE WITNESS: It was like eight years ago. 5 churches under his leadership to make them Calvary
6 THE COURT: Thank you. 6 Chappal. And I couldn' t accept that because I was
7 THE WITNESS: And then I left that church 7 from Sons of God. And I tried to not let him do
8 because of the corruption and I saw that he wants 8 that, but he called Naghmeh so many times and push
9 to bring the churches that I started under Calvary 9 her to do that. So our conflict in the house
10 Chappal Boise ( inaudible). So I try to stop him 10 started.
11 to not let him do that and then he attacked me 11 And the day that I got arrested, I
12 physically in his office. Grabbed my neck, wants 12 never touch her. I never said -- even being loud
13 to punch to my face. And he always use Naghmeh to 13 to her. And she just came to the house and he
14 go and say to other people negative things about 14 force me on Skype to say to my leaders that I am
15 me. 15 going to make her cousin the pastor of the
16 Because he find out that I am saying 16 churches. And I said if I die I never do that
17 something wrong about his church, especially this 17 because he is not qualified. And Naghmeh start
18 pastor team. There was a generation missing there 18 pushing and then like a cat escaping from a dog, I
19 that I told him this is wrong. You need to bring 19 just want to escape. Because before that, you
20 all the people they can even correct you, but he 20 know, she attack me ten times physically.
21 said no. Every pastor under 30 years old. So I 21 Physically attack me. Even in Iran before Dubai,
22 said this is not going to work. I left my office 22 in Dubai and here. All you heard she started like
24 wife always bothers me, the way he kissed her or 24 Q. Let' s go one by one. So your testimony
25 touch her. And so I couldn' t handle that. 25 is that you guys were traveling. You guys were in
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1 Dubai, correct? 1 call the police and say someone is beating them
2 A. Uh- huh. 2 they don' t listen to you they are going to come
3 Q. Okay. And there was an incident that 3 and arrest you.
9 go to Qatar to speak in a church. And I was 9 Your pastor is trying to steal my churches. And
10 packing my suitcase and we got a conflict and she 10 she start counting, one, two, three, if you don' t
11 came and just -- she throw everything in my face 11 come out I will call police. I said do whatever
12 from my suitcase. And then she start, kind of, 12 you want to do. No one can push me to what should
13 like beating, punching to my face. And then I 13 I do or not. So she called 911 and she start like
14 just grabbed my face, but she just keep continuing 14 that oh, he' s beating me. Come save me. Help me.
15 yelling and throwing things to my face and 15 And I was like wow, she is kind of, like, really
16 punching to my face. You can' t do these things. 16 crazy. I never could believe she does that.
17 She was very controlling. 17 So she did that and still I was in
18 And so I just start counting. I said 18 office. And then police came, knocked on the door
19 God, if she does it more than 24 times this time I 19 and said open the door, sir. I was like -- I
20 am going to stop her. And she did it like 24 20 explained the whole situation the same as I am
21 punches to my face and yelling. So I grab my head 21 doing right now. I didn' t touch her. I didn' t
22 and cover it and she was just doing -- throwing 22 even yell at her. That' s a story. So they said
23 things on my head and you know punching to my 23 this is our policy we will take you to the jail
24 face. And then I was counting. One, two, three, 24 and you can say it to the Court.
25 four, five. So it became 24 and then I stop her. 25 Q. So you were ultimately arrested?
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3 States and she said you need to explain to the 3 violence; is that correct?
4 churches that my cousin going to be the pastor. I 4 A. Yeah. They took me to jail.
5 said I don' t do that because I know Bob Caldwell 5 Q. And Naghmeh came and testified on your
6 wants to make him pastor and then remove me from 6 behalf; is that correct?
7 the leadership and make them Calvary Chappal and I 7 A. Yeah. The day after that in the
8 don' t let him to do that. I know his evil plan. 8 morning it happens a lot between us. When she
9 But Bob called. Every time he was calling him and 9 gets angry she cannot control herself. And she
10 her and pushing her, Naghmeh, to do that. 10 told me so many time that when I get angry I
11 And so she loves him, she believes him 11 cannot control myself. But after that when she
12 a lot as her pastor. But I saw this guy has a 12 sees, she start destroying me. She feels so bad
13 problem. And so he did it and then I just got my 13 about it and she came and kind of, like, knee down
14 laptop and went to my office, kind of like 14 on me, my feet, start crying. Kissing my legs
15 escaping like a cat from dog. And she came and 15 even with tears and said please forgive me I know
16 bug me, not even not letting me go to my office. 16 what I did.
17 And I knew that she does -- she wants to make it 17 So the day after that when I was in
18 like a physical conflict again as she did before. 18 jail I saw on a camera, maybe you have the records
19 So I just want to escape. And then finally I just 19 here, he came and she said to the judge that I
20 knee down and went to my office and lock the door. 20 never touch her. I never did that things so the
21 And then she came and she knocked on 21 judge let me go.
22 the door and said Saeed if you don' t say that I 22 Q. And she also wrote a letter to the
23 will call 911 and I will tell them that you beat 23 Court; is that correct?
24 me. And they are going to come and arrest you. 24 A. Yeah. Then she hired a lawyer and she
25 This is America, this is not Iran. If a woman 125 said the whole thing to the lawyer and my lawyer
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1 said if the Court wants to -- wants me to come and 1 lead me to work here. So I made the decision,
2 testify I will do that. That Naghmeh never -- 2 talk to Naghmeh, that is the only way I can go
3 didn' t say a lie. But he advised us to not say 3 and there is lots of Iranians there. My English
4 the truth that she lied because it's going to be 4 was very bad. There was the only place I can go
5 recorded as a false report to the authority. And 5 to start church. So I went there to start church
6 so he said I am going to make it through that you 6 and find a job. I got a job in a restaurant but I
7 don' t have any problem and Naghmeh doesn' t have 7 find out emotionally I cannot handle it because I
8 any problem because she lied to 911. So -- and 8 was far from kids and I was crying all night
9 then I didn' t know I got guilty until I got free 9 because I missed and a lot.
10 actually. 10 Q. So did you come back?
11 Q. You ended up pleading to a lesser 11 A. Yeah. I got a job -- I got a ministry
12 charge of disturbing the peace, does that sound 12 there but I saw I cannot handle that. So I came
13 correct? 13 back to Boise.
14 A. Yes. 14 Q. And then you start your ministry here?
15 Q. And then you eventually went to 15 A. And I make a decision not to be a
16 California for a few months; is that correct? 16 pastor because I knew that Bob Caldwell never let
17 A. Yeah. After that, you know, I lost 17 me do anything because one day I am going the say
18 everything as a person. I started the largest 18 it. And he is so scared still to not say these
19 church in Iran Christianity history. I saw so 19 things because I didn' t want the church members to
20 many wolves come to attack and take away from me. 20 hear. So I came back to just -- I said okay, I
21 And I was always fighting with them. And most of 21 will be babysitter in the home. Naghmeh goes to
22 them were American pastors, like her uncle, her 22 work. She says I will work for the Starks and we
23 dad and her Pastor Bob Caldwell, which we recently 23 are going to work out at PKG, my dad' s company.
24 found out he has been in affair with someone. 24 That going to be our investment so you can' t do
25 They remove him from authority of the church. 25 anything, you take care of the kids.
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1 And then when I came here I was so -- 1 I was like for two years, three years I
2 and then I came here, you know, I was so busy with 2 was just like a mom. Feeding them. And so it was
3 the conference for the leaders and pastors. When I 3 one of the hardest time in my life. But I felt
4 came here I was just always fighting with these 4 like Joseph. So betrayed to the brothers because
5 things. So I lose everything about Bob Caldwell 5 I had something and everyone wants to have it.
6 did this to me and using her against me. And that 6 Because Iran was always on media so big people
7 was the first time that this conflict got worse 7 could make millions of dollars. ( Inaudible) stood
9 So Greg Glory, which is a very famous 9 And the pastors of Iran, the Sons of
10 pastor from California actually he called me, why 10 God pastor, the first day they told me. Be
11 you are not using Pastor Bob in your marriage 11 careful when you get married with this family with
12 conflict? I said he is the one that is creating 12 their money. They are going to steal your church.
13 all this problem. He attack me physically. He is 13 That was 12 years ago. Because they have a very
14 saying to my wife go and talk negative about your 14 bad history of what they did to other people. Be
15 husband in public because he is so scared I say 15 careful one day they are going to do it to you. 1
16 something. Because I was the only person and 16 said but I think Naghmeh really loves me. It is
17 pastor in the church that I don' t scare if I see 17 about her dad. It is about her uncle. I know
18 something wrong and say to people. But other 18 they are a businessman.
19 pastor they were so scared. So he knows that I am 19 Her dad was one of the guys that
20 going to say it. And so he kind of like shoot me 20 ( inaudible) when the whole revolution happened,
21 before I can shoot him. And then after that I 21 very strong Muslim. And he was like an assistant
22 lose everything. 22 with the TV government, TV in Iran. Very
23 So I was -- I knew that I was a calling 23 religious man. And then he turned to Christ. So
24 from God. I' m a pastor. So I made the decision 24 I thought he became Christian so he quite his
25 to go to California because I knew that he doesn' t 25 relationship with them. But after I got in prison
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1 I find out he still has his relationship with 1 the work again.
2 Iranian Intelligent Police and working with Zapaul 2 Q. So when Naghmeh testified you were
6 street. So he still keep his relationship with 6 Q. And some period of time you took them,
7 Iran government to shut down what I started and 7 Naghmeh and the children, with you?
9 Q. So let' s keep on track here. I get to 9 Iran together. Other times I was alone because it
10 ask the questions. We have been allowing you to 10 got too dangerous.
11 speak quite a bit here, but let' s try to do it in 11 Q. And then 2012, that is when you were
12 an orderly manner here. 12 arrested and put in prison; is that correct?
14 attorney is saying is when he asks you a direct 14 Q. Okay. And did you actually receive a
15, question do the best you can to answer it as 15 sentence over there?
17 that up with some additional facts he will elicit 17 Q. After six months. And what was your
22 of you stayed home with the 22 A. They told me for six months that I got
23 children? 23 a punishment. But after that when I went to the
24 A. Yes. 24 last court, which was just like five minutes, they
25 Q. And you cared for them as a father? 25 told me eight years.
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4 them and let Naghmeh feed them, bring them to her 4 Q. And how was it that you were able to
5 room and then bring them back. So I was the mom. 5 communicate with Naghmeh?
6 Q. During this period were you also 6 A. It was really hard to find a cell phone
7 establishing your ministry? 7 there. But passing drugs in prison you could buy
8 A. No. Because of what Bob Caldwell and 8 cell phone. And so I had so many friends that
9 her parents and her family did to me. My 9 they were working as a spy for America, they were
10 connection was completely cut with the leaders in 10 part of CIA, they knew how I could get cell phone.
11 Iran. So we start working to build up Saeed 11 I spent like maybe $ 1, 000 to buy cell phones. And
12 Ministries, all the paperwork -- 12 the reason I just want to get cell phone, the
13 Q. When you say we, who is we? 13 first time that I knew that we have a smart watch.
14 A. Me and Naghmeh. 14 So I went to hospital and my dad gave me a smart
15 Q. You and Naghmeh? 15 watch to one of the nurse. She gave it to me and I
16 A. Yep. 16 put it in my underwear so I pass it to prison. So
17 Q. And then you started doing that; is 17 the reason was just -- I risk my life if they find
18 that correct? 18 out. They could kill me because of that. Because
19 A. Yes, Saeed Ministries. 19 of spying inside the prison. Because it was
20 Q. And is that when you started traveling 20 intelligent police prison. But the only -- the
21 over to Iran? 21 main reason I did it was I wanted to encourage
23 orphanage and visiting the leaders there. And I 23 Q. You gave Naghmeh power of attorney; is
24 went to England and Germany to speak to some 24 that correct?
25 churches and then go to Iran. So I got busy with 125 A. Yes, I did.
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1 Q. And was that right after you were 1 children, your money, everything. And you are
2 incarcerated? 2 going to be completely destroyed.
3 A. No. I think one or two months I was 3 When she said that I was like -- I am a
4 kind of like home arrested. They told me just stay 4 Sons of God pastor, so very charismatic pastor.
5 in your home we are going to come after you. And 5 But she was in Calvary Chappal. She never said
6 so I was on home arrest. And I told Naghmeh this 6 these things. It seemed so weird to me.
8 are going to kill me. And before I go to prison I 8 A. It was like a week before she released
9 choose my lawyer and I told to Naghmeh how she can 9 that statement on media, one -and -a - half year ago.
10 get to Fox News. 10 So I said Naghmeh, I don' t think this is from God.
11 Jay Sekulow, I choose him as a lawyer. 11 I don' t feel peace in my heart and this is not
12 So I told her that if I got arrested this time 12 from God. This is from Satan. So I say that.
13 because they warned me so many times, he is going 13 Naghmeh, it is not from God. And she said no, who
14 to be my lawyer and this is the way that you can 14 are you to tell me that. I said this is biblical.
15 get on Fox News to help me out. And so a week 15 The bible doesn' t let you speak like that. I am
16 before that Naghmeh called me and said Jay Sekulow 16 the head of the family. I am your husband.
17 said to me I need to have full power of attorney. 17 And she said no, you are public figure
18 And because that case going to be so big with the 18 the whole world is looking at you, 700 million
19 government and UN and parliaments, so I need your 19 people read your last letter from prison. So you
20 full power of attorney. I was like full power of 20 need to change your sermon and your preaching.
21 attorney? 21 Even when you talk to the feminism they listen to
22 I know you pass stock to your dad and 22 you. And I said I don' t care about feminism. I
23 you are trying to get back things because we have 23 don' t care if they don' t listen to me. And she
24 conflict for several years. So I didn' t feel good 24 said no, don' t talk to me. This is from God, you
25 about it, but I was like if Jay Sekulow said and 25 are abusing me. That was the first time she used
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1 because it is going to be so big probably she 1 the word of abuse on me. And I said no, Naghmeh,
2 needs that full power of attorney. 2 this is not abusing. I am trying to correct you.
3 Q. So you gave her full power of attorney? 3 And she said don' t talk to me, I told you, I
4 A. Yes. And then when I came back and I 4 warned you if you don' t listen you are going to
5 asked Jay Sekulow and he said no, I never asked 5 lose your money, your kids, your reputation, your
6 for full power of attorney. 6 wife, everything. And I said no, this is not me.
7 Q. Okay. And you had communication with 7 I never follow you.
14 prison. As I said, who is going to be my lawyer? 14 always attacked me physically. Got so angry. I
15 How she can get to Fox News? Every report that 15 thought maybe she got period. She is doing things
16 comes out and everything was good until one night 16 that she doesn' t understand what she says. And
17 she came and said -- like, I think, one -and -a - half 17 maybe after a week she is going to get better. I
18 years ago she came and said, Saeed, one night I 18 waited and after a week she released that
20 me and Lord spoke to me that God is rejecting you 20 And I found out from the prisoners, the
21 and you are not in my head anymore and Jesus 21 other prisoners, oh, your wife killed your
22 Christ is my head. And everything that I say you 22 reputation. And so I look at my cell phone and I
23 should obey. And if you don' t do that I have a 23 was like why? That is true, it is on CNN. And
24 prophesy that God is going to take away everything 24 then five minutes after that she sent a text
25 from you, your reputation, your wife, your 125 messages on Skype and she said I told you. I
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1 killed you. You never can start on your feet. I 1 Q. And my question is, do you know of
2 killed Saeed Ministries. Bye. That was the last 2 anything that is not on this list that may be in
3 word I heard from her when I was in prison. 3 her possession that you think you need to get back
5 released is it true then that you didn' t contact 5 A. Nothing comes to my mind now.
6 her right away? 6 Q. Okay. So you generally you would agree
7 A. No. The last contact was on the phone. 7 with the division of this property?
8 She just said I gave the stock to my dad. I am 8 A. I think so.
9 going to sell the land. And I am going to empty 9 Q. And when you two were married there was
10 the account. When you come out you don' t get 10 a house that was bought. I think we had been
11 anything. And that was the last thing. And then 11 referring to it has the property?
12 when I came to Germany she called me and she was 12 A. Uh- huh.
13 like why, you didn' t tell me that you were out? I 13 Q. And what was your understanding of the
14 was like, do you know what you did to me, Naghmeh? 14 money that was given for Naghmeh' s parents?
15 That was worse than what your uncle did to me. 15 A. Her dad says I am going -- after we got
16 And then she cut the phone. And then after that 16 married he said it is going to be a gift to you to
17 she never call me. She never talked to me. She 17 buy you a house, both of you. Now he changed his
18 never even text. 18 word to his daughter. But he said the first time
19 Q. So did she ever talk to you further 19 that it is a gift for both of you.
20 about selling the property? 20 Q. But would you agree that that house
21 A. After prison time we never talk about 21 should be sold?
23 THE COURT: I think the question was about 23 Q. And the proceeds be split?
25 MR. BALDWIN: Correct. 25 Q. And there was also testimony about the
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1 Q. BY MR. BALDWIN: Did you guys ever 1 funds that was paid for that vacant lot?
2 speak about the property in Eagle? 2 A. Yes.
3 A. She just told me I sell everything. I 3 Q. What was your understanding of those
4 said don' t sell it. Don' t do that. And she said 4 funds?
8 on the bottom PE 0028, there is household for 8 and then we got a loan. So -- and we got a loan
9 goods and furnishings; do you see that? 9 for the house and then for the lot. So when I was
10 A. Yes. 10 in prison she was speaking she paid off all the
11 Q. Do you see the list of property that is 11 loans.
18 Q. Did you guys receive some Persian rugs? 18 Q. Do you think you are entitled to
20 clothes, that is all I got since I come back. 20 A. The common account that we had. She
21 Q. I understand that. But I think Naghmeh 21 told me when I was in prison, she told me I made
22 has said that there is some large paintings that 22 gifts and speaking engagement.
23 she is willing to give back to you that she has in 23 So -- but I don' t know what she did with that
12 But I don' t follow that presence of Lord that you 12 Q. So if the Court were to
13 say you received and I should follow you. I am 13 --
14 not that guy. And she said okay, go ahead and 14 A.
15 divorce me. 15 out. He write
16 And a week after that she just start 16 in the home,
17 and send me a text message I gave my stock to my 17 life.
18 dad. And I sold the land. And she emptied the 18 Q. And so if the Court follows that
20 prison to the judge, to the Court and come to you 20 A. Probably -- it depends to my financial
21 guys, but the prison didn' t let me to send it. 21 situation. If I can get my half of the money that
22 And at that time I wrote a letter to get divorced 22 we had, I am going to stay here or go get some
23 at that time. So since in prison I got my 23 place here in California.
24 decision to get divorced. 24 Q. When you say half of your money that
25 And when I came here Franklin Graham 25 you have, what are you referring to?
204 206
1 said just let me to try something. I said it 1 A. As she said to me, she
2 doesn' t work Franklin. So he hardly tried to 2 as she told me when I was in prison. And you know
3 bring some peace. And at the end Franklin called 3 as she told me in prison, we have
4 me and said Naghmeh is a dangerous person and you 4
5 need to get divorce of her. That doesn' t work. 5 everything. So half of it is going to be
6 Q. Okay. 6 something, $ If I get that
11 Q. But you believe there may have been 11 Q. So if the Court follows basically what
12 money out there that Naghmeh basically liquidated 12 is Exhibit 2, the division as Naghmeh provided,
13 your assets before you were released from prison? 13 you would leave; is that correct?
15 Q. You have already answered my question. 15 Q. And you would go to Virginia; is that
18 you believe that there is a chance for you to stay 18 Q. And you have --
22 But the problem is as she said, I killed you. I 22 Q. And if the Court were to follow
23 killed Saeed Ministries. She killed my ministry, 23 what type of visitation do you
24 my job. And the whole city is so poison against 24 think would be appropriate?
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2 A. It depends to my financial situation. 2 any further questions for Mr. Abedini at this
3 You know, if I can afford it, I will come every 3 point.
4 week to see them. If not, every other week. It 4 THE COURT: Why don' t we take about a
5 completely depends on my financial situation. If 5 ten- minute recess and we can start cross then.
8 once a month? 8 THE COURT: Ms. Stern, when you are ready
9 A. Yep. 9 you can begin cross.
13 Q. And it would be -- would it be your 13 Q. Saeed, now, you testified earlier today
14 desire to eventually come closer to live by the 14 that you had been in Alaska for a couple of weeks.
15 children so you can be in their life? 15 Wasn' t it actually a couple of months?
16 A. Yes. 16 A. I don' t think so.
17 Q. But your belief is that you couldn' t 17 Q. When did you go to Alaska?
18 stay in Boise and make it? 18 A. I am very bad in memorizing dates and
19 A. No. The situation is so poison. And 19 numbers. I don' t know.
20 especially working here, the church it is corrupt 20 Q. Does mid June sound right?
21 here in Boise. There is so much corruption I 21 A. I don' t know. It was just like maybe a
22 don' t believe the leadership is happening right 22 month or less than a month.
23 now. So it is really hard for me. I should deny 23 Q. And you only will stay here if you can
24 myself every day staying here. But for the sake 24 get a 50/ 50 division of --
208 210
1 Q. Did you own a couple of domain names, 1 Q. Now, wasn' t there a time early this
2 Saeed Ministries? 2 fall that
5 have it. Naghmeh cousin has it. They didn' t give 5 Q. And wasn' t that shortly after a
6 it to me. And so everything that was -- it was 6 had been entered?
7 Saeedministries on Facebook with 80, 000 or 7 A. I don' t know. I don' t remember. But I
8 something followers. Or prayforpastorSaeed, which 8 asked Jacob and he told me
9 Naghmeh has the password. She never gave it to 9 that we find
10 me. But the first lawyer told her that she needs 10 Q.Q. AndAnd Mr.Mr. Abedini,Abedini, didn'didn' tt youyou havehave aa
11 to give all the letters and communication that I 11 translator in court with you in 2007?
12 have, but I heard that she threw all of them to 12 A. I don' t think so.
14 Q. It would be your desire that anything 14 that you think that Naghmeh raised about $ 700, 000
15 that she may have in regards to 15 while you were in prison; is that correct?
16 Saeedministries. com. ChurchofIran. com or Facebook 16 A. That' s what she told me when I was in
17 regarding your ministry that you retain possession 17 prison.
22 A. She said she put it in the garage. But 22 Q. And you were aware that while you were
23 she knows that my first lawyer sent her e- mail 23 in prison she was able to pay off the credit debt
24 that said Saeed wants that. But she tries to 24 the two of you had?
4 expenses to advocate for you? 4 Q. And for the statement date, is that the
5 A. Yes, she told me. And I know that all 5 statement dated July 29th, 2016?
6 the travel has been paid off the ACU and the 6 A. Okay.
7 people who invited her. 7 Q. Is it a fair statement that that bank
8 Q. And that she was sending money to your 8 account had $ 269. 85?
9 family as well as supporting your children? 9 A. Yes.
13 Q. She was sending money to your family? 13 THE COURT: Can you answer out loud, sir?
14 A. Uh- huh. 14 THE WITNESS: Yes.
15 Q. And that she was supporting 15 Q. BY MS STERN: And at that point this
18 been sent to my family was from the church account 18 Q. Okay. Mr. Abedini, you were the only
19 under the ministry because my whole family were 19 one with control of this account, aren' t you?
20 the first people to help me start the churches in 20 A. At this time, yes.
21 Iran before we get married to Naghmeh. So they 21 Q. Okay. And Saeed Ministries Inc doesn' t
22 always helping me and the reason they got stuck -- 22 have -- this is Saeed Ministries Inc as well; is
24 never want to leave Iran they have a very 24 A. I don' t know what you mean.
25 successful life in Iran. But when I got arrested 25 Q. This belongs to Saeed Ministries?
212 214
2 forced with intelligent police of Iran to leave 2 Q. And Saeed Ministries is you?
3 Iran. So that money goes -- 3 A. Yes.
4 THE COURT: I am going to interrupt you 4 Q. But you are the one in control of this
8 THE COURT: So let' s go ahead and pose a new 8 Exhibit 9, please. Are you there?
9 question. 9 A. Yes.
10 MS. STERN: Thank you. 10 Q. Looking at that first page, does this
11 Q. BY MS. STERN: Saeed, at this point 11 appear to be your personal bank account at Zions
12 you' ve got -- if I can direct your attention to 12 Bank?
19 Q. Yes. 19 you got out of prison and have been here for the
20 A. Yes, Saeed Ministries Inc. 20 past year you have not provided Naghmeh any funds
21 Q. And if you want to take a minute to 21
23 statements for Saeed Ministries Incorporated? Is 23 A. She didn' t ask for it.
24 it accurate to say that that is what those are? 24 Q. That is not what I asked. You haven' t
5 MS. STERN: We are still on Exhibit 9, it is 5 Q. Who has been paying that rent?
6 page 0099. 6 A. My sister.
7 Q. BY MS. STERN: About half way down the 7 Q. So you have not paid that?
9 spent $ 4, 000, did you not, on It' s Just Lunch? 9 Q. And again, how much is in that account
10 A. Yes. 10 now?
11 Q. Can you tell me what It' s Just Lunch 11 A. I don' t know. Maybe $ 4, 000. 5, 000.
14 MR. BALDWIN: You can answer the question. 14 A. What is the question again?
15 THE COURT: You need to answer the 15 Q. You still haven' t provided her any
16 questions. 16 funds?
18 Q. BY MS. STERN: So you paid $ 4, 000 to 18 Q. Mr. Abedini, you regularly communicate
19 join a dating site? 19 with your
20 A. Yes. 20
22 still Exhibit 9, page 0101. And is that a copy of 22 Q. But you tell her when you are going to
23 a check you wrote to your sister? 23
25 Q. And the date on that check is 25 Q. And in fact, you have had her
216 218
1 8- 31- 2016? 1
4 that $ 3, 500? 4 A. I
5 A. Yes. She was helping me -- she was the 5 doesn' t answer my call or text. And any time I
6 only person that helped me after I came back from 6 told something she put me in trouble, problems, by
7 prison. Naghmeh shut down all the accounts, 7 calling police. And so because of that -- through
15 A. You said why you sent her the check, I 15 THE COURT: I think the question is about
19 were asking the question. 19 MS. STERN: There wasn' t a question about
21 THE COURT: I think she was just clarifying 21 THE COURT: Thank you, Ms. Stern. You can
23 there. But there is not a question pending right 23 Q. BY MS. STERN: Now,
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219 221
5 Q. When did you say you went to 5 Q. Mr. Abedini, if you can turn to Exhibit
6 California? 6 No. 10. That is the Saeed Ministries Inc.
7 A. I was in California maybe more than 7 account; is that correct?
15 15 A. Just my sisters.
16 A. Yes. 16 Q. So it is just not you, you have access
17 Q. And you had the nanny coming three 17 to this money but there is also other people
18 times a week, correct? 18 involved with Saeed Ministries?
20 sometimes came. And sometimes it was two or three 20 Q. Okay. And if you would turn to page PE
21 hours or something. She wasn' t really good help. 21 0090, which is part of Exhibit 90 -- I' m sorry
22 But Naghmeh did it because Naghmeh loves her 22 Exhibit 9?
24 that was the reason she came, but she wasn' t help. 24 THE COURT: The bates number again,
25 Q. I know this is -- I really just need 25 Mr. Baldwin?
220 222
1 you to answer the questions that I ask. I know it 1 MR. BALDWIN: PE 0090.
11 A. With the kids? What do you mean? I 11 Q. One that is dated 11/ 09?
12 don' t know what that word means. 12 A. Okay. Yeah, I got it.
13 Q. You have pled guilty to another 13 Q. For $ 4, 000?
15 A. You mean the one like last month? 15 Q. Is that for It's Just Lunch?
19 that coming up this coming up Monday, correct? 19 Q. No. It should be page PE 0090. Are
1 NAGHMEH PANAHI,
1 bit. There should be two deposits right at the
2 2 Recalled as a witness at the instance of the
top of the page?
3 A. Uh- huh. 3 petitioner, having been previously duly sworn, was
4 Q. You see that? 4 examined and further testified as follows:
5 A. Yes. 5
6 Q. One is for $421 and one is for $4, 000; 6 THE COURT: Ms. Stern, when you are ready.
11 A. I don' t know. 02: 13 11 the entire time that Saeed testified, correct?
23 redirect. 02: 13 23 Q. Have you ever told him that -- told the
224 226
1 THE COURT: Okay. Sir, you can step down. 1 Q. Have you talked poorly about him in
2 Thank you. 2
6 THE COURT: So you would rest? 6 about? How do you address that?
8 THE COURT: Ms. Stern, any rebuttal? 8 because they have asked
9 MS. STERN: Yes, Your Honor. 9
13 THE COURT: Okay. Ms. Panahi, I will remind 13 I actually have noticed that when I
14 you you are still under oath. Let' s go ahead and 14 talk about how
15 have you have a seat back up in that green chair. 15
8 Saeed Ministries?
9 with 9 A. No.
10 Q. Now, at any point did anyone from your 10 Q. Were you in the courtroom when he
11 church direct you to speak poorly about Saeed? 11 testified to you telling him that you had had some
12 A. From my church? 12 sort of a vision that you were going to leave him
13 Q. From Calvary Chappal Boise? 13 and destroy him?
14 A. No. I think even Saeed said in his 14 A. No.
15 testimony he was brought up. And even when he 15 Q. Did that ever happen?
16 returned from Iran, Bob Caldwell had him up on 16 A. No.
17 stage and people clapped for him and gave a 17 Q. Do you have any problem with him having
18 standing ovation for him. And he was able to 18 anything that you might have from Saeed Ministries
19 speak on stage about how thankful he was for the 19 or Churchoflran. com?
24 there a translator provided? 24 Q. And as to the stock, did you have any
25 A. There was. I believe in the report it 25 stock from the company that you received after you
228 230
11 actually also says. There was a woman, Iranian 11 got married?
3 Q. And he was represented by counsel? 3 Q. So it was all from before when you were
4 A. I don' t remember that. I got a lawyer. 4 teenager?
7 Q. There was a lawyer for the criminal 7 conversation you had with him in prison, did you
8 action? 8 have occasion to send that e- mail he testified
9 A. Correct. 9 about?
10 Q. Did you punch him in his face in Dubai? 10 A. No. I stopped all communication when
12 Q. Did you attack him in Dubai? 12 saying his family wanted $ for medical, but
13 A. No. 13 I had stopped talking to him and communicating
14 Q. Have you ever punched him? 14 with him since the end of October.
15 A. No. My extent as I described earlier 15 Q. Do you recall who wrote the power of
16 has been shaking his shoulder and asking him to 16 attorney that you had?
17 speak with me. I think Saeed said in his 17 A. Jay Sekulow. Their lawyer. ACU
18 testimony he has -- he was trained by radical 18 wrote --
19 Muslim group so he is stronger and more trained 19 Q. Let' s make some clarification. What is
22 Let' s just try to stick to the question and 22 A. American Center for Law and Justice.
25 not Saeed has any training in marshal arts? 125 THE COURT: Could you spell his last name,
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3 THE COURT: Thank you. 3 Q. If I want you to I will ask you the
7 was between me and Jay Sekulow in an attempt to 7 many incidences that they were not.
8 get Saeed out. But I was his direct client. 8 Q. This incident having to do with the
9 Q. Okay. Now Naghmeh, Saeed testified in 9 Lexus window being broken, were the police called
10 his direct exam to an incident where he -- when he 10 then too?
18 believe happened the day he broke your father's 18 2009 maybe. It was around 2009. Yeah. It was
24 standing, talking and she was saying to him that 24 thought the house was vandalized.
25 she doesn' t get to see him enough and he doesn' t 25 Because as soon as we got into the
232 234
11 spend as much time with her. And he was 11 garage there was holes in the garage wall. There
2 frustrated saying I' m busy, I have businesses. 2 was -- the Lexus car window was shattered. There
3 And I got in the middle and I said let' s just not 3 was holes inside the house in the living room. TV
4 argue. And he said this is between me and my mom. 4 was slashed, broken. Like LCD TV. My parent' s
5 And the next thing I knew my dad was being beat up 5 bedroom was trashed and their lamps were broken.
6 very close to the encounter I had in Dubai. Kicks 6 We just thought someone rampaged through the house
7 and punches to the head and -- kicks and punches. 7 looking for money or something.
8 Q. And when you say your dad was being 8 And so we that
9/ beaten up, who was beating him up? 9 someone had come into our house and Saeed was
12 A. No. He said this is between me and my 12 angry. I want you to know you can' t do that.
13 mom and the next thing we knew he was attacking 13 Next time ask my permission. And he was very calm.
14 him. Saeed was. 14 He said I am not angry, I didn' t do this out of
15 Q. Was he threatening your grandmother? 15 anger. Just next time you ask my permission
16 A. No, they were just arguing about the 16 before you leave.
17 time he should be spending with her. 17 MS. STERN: I have no further questions,
13 A. I did not or else I would not have let 13 MS. STERN: Have you
14 them spend so much time with him when he was first 14 whether or --
16 that when I got my protection order I said I don' t 16 MS. STERN: -- in getting that changed?
17 think he is 17 THE WITNESS: She would.
18 wants. 18 THE COURT: Thank you. You can step down.
19 Q. And this protection order ultimately 19 Unless Mr. Baldwin has any questions?
20 got dismissed, correct? 20 MR. BALDWIN: I don' t.
21 A. The initial one because we filed for 21 THE COURT: Anything further, Ms. Stern?
22 legal separation, correct. 22 MS. STERN: Your Honor, I am trying to make
23 MR. BALDWIN: No further questions. 23 a decision.
4 schedule and the testimony that I have heard, you 4 HOMY PANAHI,
6 Given that your 6 petitioner, having been previously duly sworn, was
7 is it your understanding 7 examined and further testified as follows:
10 THE COURT: So that is your understanding? 10 will remind you you are still under oath from
11 You think you have the ability to go down and 11 being sworn in earlier. If you will kindly have a
12 12 seat up there. Ms. Stern has a couple of more
13 THE WITNESS: I can do 13 questions for you. So you can go ahead and have a
14 14 seat. You are still under oath. Thank you.
15 THE COURT: I am not ordering you to do 15 THE WITNESS: I brought the wrong glasses.
16 that. I am just asking you what your 16 THE COURT: Have a seat, sir. If you need
17 understanding is. I just want to make sure I have 17 any assistance we will see if we can help you.
18 the If you are not 18 Go ahead.
19 the -- 19
22 have to do that? You think if you went down to 22 Q. Mr. Panahi, do you recall an instance
3 Q. Who broke your nose? 3 THE COURT: Ms. Stern, anything else?
4 A. Mr. Abedini. Saeed. 4 MS. STERN: I do not have anything else.
5 Q. Can you please tell the Court what 5 And Mr. Panahi can be excused.
6 happened that led to that -- him breaking your 6 THE COURT: Thank you, sir. You can either
10 during the driving she was complaining about my 10 Anything further, Ms. Stern?
11 daughter. And when I got home I said mom, I am 11 MS. STERN: I do not, Your Honor.
12 tired. Can you be quiet. And Naghmeh said why 12 THE COURT: Okay. All right.
13 you talk to your mom like that? I said this is 13 I have a couple of brief questions for
14 between me and mom. And then Saeed said, why you 14 Ms. Panahi and Mr. Abedini while they are still
15 talk to my wife like that? And beat me up. 15 under oath. Your attorneys made some
16 Q. And did that cause you to need to go to 16 representations in regards to some stipulations
18 A. Yes. Yes. I have to. Many places was 18 differences, computed income regarding your
19 broken. I went through two surgeries and still 19 earnings, I think those were the main
21 Q. Did you decide not to press charges for 21 the stipulations of the parties?
23 A. My wife ask me not to do. 23 THE COURT: Mr. Abedini? Can you answer out
24 MS. STERN: I have no further questions. 24 loud. Are you in agreement, sir, that there are
240 242
3 CROSS- EXAMINATION 3
6 threatening to Naghmeh by you? 6 THE COURT: And you agree that the
7 A. Never. That' s not true. 7 retirement account that was discussed that you
8 Q. She got in the middle of you and your 8 have an agreement that it should be divided
9 mother? 9 equally?
16 A. She just said don' t talk to your mom 10 MR. ABEDINI: Yes.
14 Q. Where did she say -- 14 MS. STERN: I believe that Ms. Panahi wants
15 A. She said don' t talk to my mom -- to 15 me to do the first draft of the qualified domestic
16 your mother like that. 16 relations orders. And so I will volunteer to do
17 Q. And where was Mr. Abedini when that was 17 that. On the retirement account I will coordinate
19 A. Mr. Abedini was -- Mr. Abedini was 19 MR. BALDWIN: I wont argue with that.
20 about two or three feet away from her, the other 20 THE COURT: Okay. Do the parties have a
21 side. 21 preference in regards to closing remarks and
22 Q. Okay. And right after -- did you 22 whether they are oral, written, today or another
23 respond to Naghmeh? 23 day? Ms. Stern?
24 A. No. I said this is between me and mom. 24 MS. STERN: I have no preference. I can' t
25 Q. And that was it? 125 guarantee how much more my voice is going to hold
A' f .. F 7AL rn of Zi Ch CO*
vim, w, cvii vc.. y.. .,.., -.... ...
243 245
1 out. But that might actually make me brief. It' s 1 order issued January 26th the parties were
2 up to you guys. 2 originally, and in all cases, prohibited from
3 MR. BALDWIN: I would just assume be done. 3
12 regards to property that may have a couple of knew 12 I would also like to have an actual
13 answers you wanted to spell out for me, but I 13
244 246
1 THE COURT: Any objection, Mr. Baldwin, to 1
5 prepare them? Three weeks, March 1st? What do 5 THE COURT: And I am probably not being
6 you think? 6 terribly succinct. I just think it would be nice
7 MS. STERN: I can do it no later than 7 to have
8 March 1st. 8
16 MS. STERN: Your Honor, I think I can do it 16 THE COURT: Anything else we need to take up
17 by the 21st. 17 today?
18 THE COURT: Is that workable, Mr. Baldwin? 18 MS. STERN: I don' t think so, Your Honor.
19 MR. BALDWIN: That is work able. 19 THE COURT: Okay. Well, I will look forward
20 THE COURT: So let' s have written closings 20 to your closing arguments coming through the door
21 due to the Court by Tuesday, February the 21st. 21 on the 21st.
22 I also note that we have had some 22 Thank you very much for your time and
23 discussion today about 23 efficiency today.
24 24 We will be in recess.
25 would note in the joint temporary restraining 25 ( End of audio -recorded proceedings.)
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STATE OF IDAHO )
County of Ada )
2017.