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Court Filings (12,056 documents)

DOJ-OGR-00019193.jpg 95% conf · 1,072 chars
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE United States of America Vv. Case No. 20-mj-132-AJ-1 Ghislaine Maxwell Public Access Findings I. Background This hearing is taking p
DOJ-OGR-00019187.jpg 92% conf · 1,196 chars
Case 1:20-mj-00132-AJ Document1i Filed 07/02/20 Page14 of 19 wit, transportation of minors, in violation of Title 18, United States Code, Section 2423 (a). 16. It was a part and object of the conspi
DOJ-OGR-00019184.jpg 93% conf · 1,280 chars
) © 3 Case 1:20-mj-00132-AJ Document1i Filed 07/02/20 Page11 of 19 abuse of minor victims by Jeffrey Epstein, including some of the specific events and acts of abuse detailed above. | STATUTORY AL
DOJ-OGR-00019173.jpg 74% conf · 557 chars
fe NO Case 1:20-cr-00330-PAE Examination of: Ww ws Oo OY ~] oO WO a oO a fe NO TRACY CHAE Direct 2) ELL Cross By Mr. By Mr. Everdel Document 757 DEX OF EXAM Rohrbach ] 801, 80
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be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LCOVMAXT Q. And were these invoices kept in the regular c
DOJ-OGR-00019153.jpg 89% conf · 1,288 chars
be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 757 _ Filed 08/10/22 Page 29 of 49 2002 LCOVMAXT Chapel
DOJ-OGR-00019143.jpg 89% conf · 1,487 chars
be NO Case 1:20-cr-00330-PAE LCOVMAXT MR. ROHR Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Document 757 BACH: Yes, your few
DOJ-OGR-00019139.jpg 89% conf · 1,568 chars
be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LCOVMAXT TH closing arg certainly seen summary with in
DOJ-OGR-00019136.jpg 90% conf · 1,480 chars
be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LCOVMAXT witnesses who helped publish and connect up exhibits
DOJ-OGR-00019134.jpg 90% conf · 1,682 chars
be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LCOVMAXT don't think it's appropriat Document 757 unde
DOJ-OGR-00019135.jpg 94% conf · 1,540 chars
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 11 of 49 1984 LCOVMAXT 1 closing. 2 MS. MOE: Your Honor, we often call summary witnesses 3 who are not involved in the investigation who ar
DOJ-OGR-00019133.jpg 90% conf · 1,703 chars
be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 9 of 49 1982 LCOVMAXT THE
DOJ-OGR-00019132.jpg 89% conf · 1,762 chars
fe NO Ww ws Oo OY ~] oO Ke) a oO a fe No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LCOVMAXT doesn't exceed the scope of you've gi the kind
DOJ-OGR-00019131.jpg 91% conf · 1,657 chars
fe N Ww ws Oo OY ~] oO WO a oO a fe N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page /7 of 49 1980 LCOVMAXT As we e
DOJ-OGR-00019128.jpg 92% conf · 1,319 chars
Case 1:20-cr-00330-PAE Document 757 _ Filed 08/10/22 Page 4of 49 1977 LCOVMAXT 1 THE COURT: Okay. Thank you. 2 MR. EVERDELL: I have a copy which I can hand up to 3 the Court now. 4 THE COURT Sure.
DOJ-OGR-00019127.jpg 89% conf · 1,538 chars
be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LCOVMAXT MR. defense. going to be Tracy Chapell f som
DOJ-OGR-00019125.jpg 86% conf · 1,002 chars
fe N Ww ws Oo OY ~] oO WO a oO a fe N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 1 of 49 1974 (AJN) New Yo
DOJ-OGR-00019124.jpg 84% conf · 685 chars
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 1 DEX OF EXAMINATION 2 Examination of: 3 JANINE GILL VELEZ 4 Direct By Mr. Rohrbach 5 Cross By Ms. Sternheim 6 SHAWN 7 Direct By Ms. Comey 8
DOJ-OGR-00019022.jpg 88% conf · 1,010 chars
be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC8Cmax5 MS. the jurors please b Document 755 _~—— Filed 08/
DOJ-OGR-00018990.jpg 85% conf · 994 chars
fe NO Ww ws Oo OY ~] oO Ke) a oO a fe No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC8VMAX4 And then I obviously consider any argument; but
DOJ-OGR-00018957.jpg 88% conf · 1,353 chars
be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC8VMAX4 Hesse —- cross MR. PAGLIUCA: Yes, your Honor. TH
DOJ-OGR-00018948.jpg 89% conf · 1,158 chars
ny Case 1:20-cr-00330-PAE LC8Cmax3 look for tab 1B. NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 MS. that the jury be MOE:
DOJ-OGR-00018949.jpg 80% conf · 423 chars
be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 755 LC8Cmax3 A. Okay. Q. I'm going of Government E
DOJ-OGR-00018946.jpg 90% conf · 1,539 chars
be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC8Cmax3 witnesses, admissibility under 803. someone reporti
DOJ-OGR-00018947.jpg 89% conf · 1,293 chars
be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 85 of 262 LC8Cmax3 Hess d
DOJ-OGR-00018942.jpg 91% conf · 1,755 chars
be N Ww ws Oo OY ~] oO WO Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC8Cmax3 Circuit mad qualified w interpretat e clear, itness in ion. A wi personal kn qualified wit
DOJ-OGR-00018940.jpg 89% conf · 1,445 chars
be N Ww ws Oo OY ~] oO WO a oO he be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 755 _ Filed 08/10/22 LC8Cmax3 Hess direct THE COURT:
DOJ-OGR-00018938.jpg 90% conf · 1,772 chars
be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 76 LC8Cmax3 Hess direct within
DOJ-OGR-00018936.jpg 90% conf · 1,531 chars
be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330- LC8Cmax3 hearsay objecti PAE Document 755 Filed 08/10/22
DOJ-OGR-00018930.jpg 89% conf · 1,498 chars
be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC8Cmax3 Avs Yes. Q. at or near the time of the As down the
DOJ-OGR-00018897.jpg 86% conf · 1,236 chars
be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC8VMAX2 As Q. Good morning. Would you please mak Document
DOJ-OGR-00018894.jpg 87% conf · 1,151 chars
be N Ww ws Oo OY ~] oO WO a oO he be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 32 of 262 1737 LC8VMAX2 Gill V
DOJ-OGR-00018888.jpg 93% conf · 1,288 chars
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 26 of 262 1731 LC8VMAX2 1 fired if they don't. 2 MR. ROHRBACH: I think that would be the source of the 3 obligation is that they would be a fi
DOJ-OGR-00018886.jpg 85% conf · 842 chars
fe N Ww ws Oo OY ~] oO WO a oO a fe N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC8Cmaxl Document 755 I had a question. something regarding E
DOJ-OGR-00018883.jpg 90% conf · 1,677 chars
be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC8Cmaxl articulated a the testimony received th record, on
DOJ-OGR-00018884.jpg 89% conf · 1,611 chars
be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC8Cmaxl a business record, Document 755 still relevance gro
DOJ-OGR-00018882.jpg 90% conf · 1,623 chars
fe NO Ww ws Oo OY ~] oO Ke) a oO a fe No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC8Cmaxl THE the Law and COURT: I Document 755 think
DOJ-OGR-00018875.jpg 93% conf · 1,507 chars
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 13 of 262 LC8Cmaxl1 1 business record? 2 MS. STERNHEIM: That is correct, Judge. 3 THE COURT: Mr. Rohrbach. 4 MR. ROHRBACH: I wasn't planning to
DOJ-OGR-00018870.jpg 90% conf · 1,627 chars
be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC8Cmaxl consider this Mr. commit any of So ins Epstein's
DOJ-OGR-00018873.jpg 91% conf · 1,627 chars
be N Ww ws Oo OY ~] oO WO Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC8Cmaxl Document 755 ~=—Filed 08/10/22 Page 11 of 262 1716 that Virginia Roberts is the Virginia Roberts
DOJ-OGR-00018863.jpg 86% conf · 997 chars
fe N Ww ws Oo OY ~] oO WO a oO a fe N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 1 of 262 1706 (AJN) New Y
DOJ-OGR-00018861.jpg 82% conf · 748 chars
be NO Case 1:20-cr-00330-PAE Examination of: Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Document 753 Filed 08/10/22 KIMBERLY M
DOJ-OGR-00018862.jpg 71% conf · 401 chars
fe NO Ww ws Oo OY ~] oO Ke) a oO a fe No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE 325 333 337 332 418, 418R 422B 20 104 608 Exhibit
DOJ-OGR-00018815.jpg 90% conf · 1,505 chars
be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 217 of 264 1658 LC 7VMAX
DOJ-OGR-00018800.jpg 89% conf · 1,451 chars
Case 1:20-cr-00330-PAE LC7Cmax6 illegal act NO Epstein's a Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 network of in systemati
DOJ-OGR-00018698.jpg 87% conf · 1,204 chars
be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC7VMAX3 what's been marked 104. Document 753 for id
DOJ-OGR-00018682.jpg 89% conf · 1,437 chars
be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC7VMAX3 THE COURT: Document 753 _~—«~Filed 08/10/22 Al
DOJ-OGR-00018684.jpg 84% conf · 1,082 chars
be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC7VMAX3 Document 753 Filed 08/10/22 Carolyn - direct Page 8
DOJ-OGR-00018664.jpg 88% conf · 1,347 chars
be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC7Cmax2 As Q. As As As you. Q. Document 753 _~—«
DOJ-OGR-00018658.jpg 88% conf · 1,320 chars
be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC7Cmax2 Document 753 MS. MENN NG BR: counsel's tabl
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