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Case 1:20-cr-00330-AJN Document 765 Filed 08/10/22 Page 93 of 95
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Case 1:20-cr-00330-AJN Document 765 Filed 08/10/22 Page 92 of 95
TAMAX2ps
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Case 1:20-cr-00330-AJN Document 765 Filed 08/10/22 Page 90 of 95
LCTIAMAX2ps
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Case 1:20-cr-00330-AJN Document 765 Filed 08/10/22 Page 89 of 95
Judge.
I don't
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Case 1:20-cr-00330-AJN Document 765 Filed 08/10/22 Page 91 of 95 2829
LCTIAMAX2ps
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Case 1:20-cr-00330-AJN Document 765
Filed 08/10/22 Page 1 of 95
LCI1IMAX1
UNITED STAT
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22
Exhibit No.
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662-RR
DH1, DH2, DH3,
MG12, MG1, Ad
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Exhibit No.
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 191 of 197 2732
LCHCmax7
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 189 of 197
LCHCmax7
accurate
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 188 of 197
LCHCmax7
the
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 187 of 197 2728
LCHCmax7
1 MS. COMEY: No objection, your Honor.
2 THE COURT: A-1 is admitted.
3 (Defendant's Exhibit A-l received in evidence
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 186 of 197 2727
LCHVMAX6
3rd
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 185 of 197 2726
LCHVMAX6
1 THE COURT: Okay. Thank you.
2 MR. EVERDELL: We have another oral stipulation.
3 The parties hereby stipulate and a
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 184 of 197 2725
LCHVMAX6
1 stipulations that we would like to read for the jury.
2 THE COURT: Go ahead.
3 MR. EVERDELL: The first is an oral
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 173 of 197
Oh, yes,
Okay.
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 171 of 197
LCHVMAX6
2712
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 169 of 197
LCHVMAX6
2710
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 111 of 197 2652
LCHVMAX4
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 109 of 197 2650
LCHCmax3
Case 1:20-cr-00330-AJN
Document 763 Filed 08/10/22 Page 103 of 197 2644
LCHCmax3 Dubin —- direct
1 Exhibit 249, please. Again, this is under seal and just for
2 the witness.
3 Q. I don't know if
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 100 of 197
LCHCmax3
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 98 of 197
LCHCmax3
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 1 of 197 2542
LCFCmax1
UNITED S
Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22
1 NDEX OF EXAMINATION
2 Examination of:
3 CIMBERLY ESPINOSA
4 Direct By Mr. Everdell
5 Cross By Ms. Pomerantz
6 RAGHU SUD
7 Direct By Mr. Eve
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Case 1:20-cr-00330-PAE
LCGVMAX7
whether what
record about
mark.
the only reason
TH
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Case 1:20-cr-00330-PAE
LCGVMAX7
25
THE COURT:
So I'll get the defens
preclud
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Case 1:20-cr-00330-PAE Document 761
Filed 08/10/22 Page 238 of 246 2533
LCGVMAX7
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Case 1:20-cr-00330-PAE
LCGCmax6
exactly when
was not during the period o
MR.
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Case 1:20-cr-00330-PAE
LCGVMAX5
Document 761
MICHAEL WILLIAM AZNARAN,
Filed 08
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Case 1:20-cr-00330-PAE
LCGCmax4
is a collateral matter.
Document 761
Lo
ftus
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 138 of 246 2433
LCGCmax4
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Case 1:20-cr-00330-PAE
LCGVMAX3 Loftus — direct
MR. EVERDELL:
Honor.
THE COURT:
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Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 99 of 246 2394
LCGVMAX
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Case 1:20-cr-00330-PAE
LCGVMAX3
Q. Okay. Was
example, was sit
Document 761
t
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Case 1:20-cr-00330-PAE
LCGCmax2
TH
10
Ss
a
G!
Bos)
COURT
Espinosa,
: Th
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Case 1:20-cr-00330-PAE
LCGVMAX1
she will be describing it and we will make sure
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 25 of 246 2320
LCGVMAX1
1 isn't impeaching her -- wouldn't be impeaching her testimony in
2 any way. We just don't understand the relevance of
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Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 24 of 246 2319
LCGVMAX1
T
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Case 1:20-cr-00330-PAE
LCGVMAX1
DF «
Loftus's
admissible.
however,
the government
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Case 1:20-cr-00330-PAE
LCGVMAX1
believes to be an example of
provides a suf
re
Case 1:20-cr-00330-PAE Document 761
Filed 08/10/22
Page 7 of 246 2302
LCGVMAX1
1 Court, for the judge, and the deputy.
2 THE COURT: I'm sorry, give me again the trial mark.
3 MR. EVERDELL: MG-2, yo
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Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 6 of 246 2301
LCGVMAX1
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Case 1:20-cr-00330-PAE
LCGVMAX1
inference, t
h
jury could
Document 761 __—~F
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 1 of 246 2296
LCGVMAX1
UNITED S
Case 1:20-cr-00330-PAE Document 759 _ Filed 08/10/22 Page 267 of 267 2295
1 GOVERNMENT EXHIBITS
2 Exhibit No. Received
52A, BZD, Dae, O2F, B26, afd S24H « « «» « w» «2040
4 601 -2063
S 603 .2064
6 60
Case 1:20-cr-00330-PAE Document 759 _ Filed 08/10/22 Page 264 of 267
LCAVMAX8
1 information about the rebuttal case, we have noticed we hav
2 noticed a potential rebuttal expert. Whether or not we en
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Case 1:20-cr-00330-PAE
LCAVMAX8
number of exhibits
exhibits, that need additional red
Case 1:20-cr-00330-PAE
Document 759
Filed 08/10/22
Page 255 of 267
LCAVMAX8
1 something I've conferred with the government about a few times,
2 including as of the last three days, think once a d
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Case 1:20-cr-00330-PAE
LCAVMAX8
Document 759
So we would ask the de
Filed 08/10/22
Case 1:20-cr-00330-PAE
Document 759 _~— Filed 08/10/22 Page 246 of 267 2274
LCAVMAX8
1 And if it's going to be on an aiding and abetting
2 theory, then she has to have aided Jeffrey Epstein or som