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Court Filings (12,056 documents)

DOJ-OGR-00018636.jpg 88% conf · 1,418 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 LC7VMAX1 As exhibit un under seal Document 753 Virgini
DOJ-OGR-00018621.jpg 86% conf · 1,211 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 23 of 264 1449 LC 7VM
DOJ-OGR-00018616.jpg 86% 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 LC7VMAX1 Ms. Williams, if we have all to see you. can g
DOJ-OGR-00018615.jpg 87% conf · 1,202 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 LC7VMAX1 the objection to Exhibit 309. 401
DOJ-OGR-00018599.jpg 86% conf · 1,004 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 753 Filed 08/10/22 Page 1 of 264 1423 (AJN) New Y
DOJ-OGR-00018598.jpg 68% conf · 569 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 501, 507 909 910, 915- 902- 903- 904— 917- 928— 925, 926
DOJ-OGR-00018597.jpg 83% conf · 823 chars
fe NO Case 1:20-cr-00330-PAE 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 Document 751 Filed 08/10/22 Page 260 of 261 1421 NDEX OF EX
DOJ-OGR-00018595.jpg 90% conf · 1,544 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 LC6Cmax7 Document 751 Meder direct Filed 08/10/22 Page 258
DOJ-OGR-00018593.jpg 91% conf · 1,624 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 LC6Cmax7 was above the age of something my client is ch
DOJ-OGR-00018587.jpg 89% conf · 1,565 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 LC6Cmax7 MS. MOE: trial, from Mr. compartmentalized.
DOJ-OGR-00018588.jpg 90% conf · 1,533 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 LC6Cmax7 to is 309, will contend is a victim in this case, number 332. TH |
DOJ-OGR-00018581.jpg 94% conf · 1,368 chars
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 244 of 261 1405 LC6Cmax7 Meder direct 1 (Jury not present) 2 THE COURT: The witness may step down and out. Thank 3 you. 4 (Witness excused)
DOJ-OGR-00018553.jpg 89% conf · 1,373 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 751 LC6VMAX6 them? A. No, they were not. Maguire -
DOJ-OGR-00018551.jpg 87% conf · 1,426 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 LC6VMAX6 Ene LLECK Floor. closet at numerous black binders with homemade labels on
DOJ-OGR-00018539.jpg 86% conf · 1,279 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 LC6VMAX6 MS. MO witness, the Co E: Your Honor, if Doc
DOJ-OGR-00018534.jpg 88% conf · 1,582 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 LC6VMAX6 Document 751 We'll bring in the jury. Counse
DOJ-OGR-00018529.jpg 94% conf · 1,456 chars
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 192 of 261 1353 LC6Cmax5 McHugh - redirect 1 That's why these exhibits are relevant, your Honor. 2 THE COURT: The photos are from 2019. 3
DOJ-OGR-00018528.jpg 90% conf · 1,680 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 Document 751 Filed 08/10/22 Page 191 of 261 1352 LC6Cmax5 M
DOJ-OGR-00018527.jpg 89% conf · 1,644 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 LC6Cmax5 break? you. The next and introduce the exhib
DOJ-OGR-00018478.jpg 87% conf · 1,237 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 LC6VMAX4 Q. (Defendant ' BY MS. STERNHEIM: Document 751 s E
DOJ-OGR-00018477.jpg 87% conf · 1,375 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 LC6VMAX4 THE COURT: 25 Document 751 Kate - cros Sustained.
DOJ-OGR-00018468.jpg 89% conf · 1,669 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 LC6VMAX4 MR. ROHR fore the jury c Al BACH: Frer cont
DOJ-OGR-00018469.jpg 89% conf · 1,234 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 LC6VMAX4 THE COURT: MR. EVERDELL: Your H THE COURT MR. EV
DOJ-OGR-00018460.jpg 89% conf · 1,318 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 751 Filed 08/10/22 Page 123 of 261 1284 LC6VMAX4
DOJ-OGR-00018462.jpg 93% conf · 1,130 chars
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 125 of 261 1286 LC6VMAX4 1 MS. STERNHEIM: Excuse me. I'm getting another -- 2 K-8. apologize. 3 THE COURT: Okay. Defendant's K-8. 4 So just
DOJ-OGR-00018453.jpg 86% conf · 1,112 chars
be N Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 116 of 261 1277 LC6Cmax3 Kate - cross exhibit that I'd like to show the government. THE COURT: Can you give it a trial mark for Ww ws
DOJ-OGR-00018373.jpg 87% conf · 1,286 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 LC6Cmaxl Aes Yes. Q. Why did you go A. Well, I was quit D
DOJ-OGR-00018368.jpg 86% conf · 1,328 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 LC6Cmaxl A. Q. Avs Yes. Document 751 Is that your curre
DOJ-OGR-00018362.jpg 87% conf · 1,676 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 LC6Cmaxl (J TH to see you. ury present) ar aia ak
DOJ-OGR-00018364.jpg 87% conf · 1,446 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 751 Filed 08/10/22 Page 27 of 261 1167 LC6Cmaxl
DOJ-OGR-00018363.jpg 94% conf · 1,453 chars
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 26 of 261 1166 LC6Cmaxl 1 of Jeffrey Epstein's Palm Beach residence on October 20th, 2 2005, was found in the closet of one of the guest
DOJ-OGR-00018359.jpg 88% conf · 1,667 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 Document 751 Filed 08/10/22 Page 22 of 261 LC6Cmaxl exhibit
DOJ-OGR-00018358.jpg 90% conf · 1,764 chars
be N Ww ws Oo Oo ~~ [oe Ke 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 LC6Cmaxl speak with Ms. any under a pseudonym, agreement,
DOJ-OGR-00018357.jpg 89% conf · 1,669 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 LC6Cmaxl three exhibits. last week there wer Document 751 _
DOJ-OGR-00018351.jpg 88% conf · 1,558 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 LC6Cmaxl MR. ROH RBACH: THE government, the redacted
DOJ-OGR-00018350.jpg 90% conf · 1,670 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 LC6Cmaxl would be admissible if the applicabl tim Doc
DOJ-OGR-00018348.jpg 90% conf · 1,688 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 751 Filed 08/10/22 Page 11 of 261 1151 LC6Cmaxl becaus
DOJ-OGR-00018346.jpg 90% conf · 1,657 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 LC6Cmaxl Document 751 the photos that the Court will under 9
DOJ-OGR-00018338.jpg 85% conf · 1,007 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 751 Filed 08/10/22 Page 1 of 261 1141 (AJN) New Y
DOJ-OGR-00018336.jpg 85% conf · 770 chars
Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 1 NDEX OF EXAMINATION 2 Examination of: 3 JUAN PATRICIO ALESS 4 Cross By Mr. Pagliuca 5 GREGORY PARKINSON 6 Direct By Ms. Comey 7 Cross By Mr
DOJ-OGR-00018333.jpg 89% conf · 1,459 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 LC3KMAX8 MS. MOE: Document 749 Your Honor, would the e
DOJ-OGR-00018319.jpg 89% conf · 1,385 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 LC3Cmax7 A. Yes, I did. MS. COMEY: evidence. MR. EVERD
DOJ-OGR-00018310.jpg 87% conf · 1,311 chars
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 LC3Cmax7 believe th Document 749 xhibit is on Mr. Filed 0
DOJ-OGR-00018287.jpg 84% conf · 643 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 LC3KMAX6 MR. Document 749 EVERDELL: THE MS. COMEY : hav
DOJ-OGR-00018285.jpg 89% conf · 1,347 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 LC3KMAX6 binders for this witness. BY MS. COMEY: QO. Mr
DOJ-OGR-00018283.jpg 88% conf · 1,239 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 749 _ Filed 08/10/22 Page 182 of 236 1086 LC3KMAX
DOJ-OGR-00018281.jpg 89% conf · 1,365 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 749 Filed 08/10/22 Page 180 of 236 1084 LC3KM
DOJ-OGR-00018280.jpg 87% conf · 1,210 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 LC3KMAX6 Document 749 Parkinson - Filed 08/10/22 Direc
DOJ-OGR-00018275.jpg 94% conf · 1,521 chars
Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Direct Page 174 of 236 and we but we would like an opportunity to examine the case Law and develop our the thinking here is that the feel a
DOJ-OGR-00018272.jpg 89% conf · 1,541 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 LC3KMAX6 MR. EVERDE Document 749 ‘Filed 08/10/22 Page 17
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