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Court Filings (12,056 documents)

DOJ-OGR-00017019.jpg 89% conf · 1,590 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-AJN Document 765 Filed 08/10/22 Page 93 of 95 Ful I know tha
DOJ-OGR-00017018.jpg 90% conf · 1,481 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-AJN Document 765 Filed 08/10/22 Page 92 of 95 TAMAX2ps LC yo
DOJ-OGR-00017016.jpg 89% 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-AJN Document 765 Filed 08/10/22 Page 90 of 95 LCTIAMAX2ps pa
DOJ-OGR-00017015.jpg 90% conf · 1,501 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-AJN Document 765 Filed 08/10/22 Page 89 of 95 Judge. I don't
DOJ-OGR-00017017.jpg 90% conf · 1,457 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-AJN Document 765 Filed 08/10/22 Page 91 of 95 2829 LCTIAMAX2ps at
DOJ-OGR-00016927.jpg 85% conf · 848 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-AJN Document 765 Filed 08/10/22 Page 1 of 95 LCI1IMAX1 UNITED STAT
DOJ-OGR-00016926.jpg 73% conf · 478 chars
fe NO Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Exhibit No. Ww ws Oo OY ~] oO WO a oO 4 ay 662-RR DH1, DH2, DH3, MG12, MG1, Ad Ao Exhibit No. N Ww = Hs Oo a OY a ~] a
DOJ-OGR-00016920.jpg 90% conf · 1,301 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-AJN Document 763 Filed 08/10/22 Page 191 of 197 2732 LCHCmax7
DOJ-OGR-00016918.jpg 89% conf · 1,687 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-AJN Document 763 Filed 08/10/22 Page 189 of 197 LCHCmax7 accurate
DOJ-OGR-00016917.jpg 88% conf · 1,421 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-AJN Document 763 Filed 08/10/22 Page 188 of 197 LCHCmax7 the
DOJ-OGR-00016916.jpg 94% conf · 1,383 chars
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
DOJ-OGR-00016915.jpg 84% conf · 667 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-AJN Document 763 Filed 08/10/22 Page 186 of 197 2727 LCHVMAX6 3rd
DOJ-OGR-00016914.jpg 95% conf · 1,435 chars
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
DOJ-OGR-00016913.jpg 94% conf · 1,290 chars
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
DOJ-OGR-00016902.jpg 89% conf · 1,469 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-AJN Document 763 Filed 08/10/22 Page 173 of 197 Oh, yes, Okay. Ju
DOJ-OGR-00016900.jpg 89% conf · 1,597 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-AJN Document 763 Filed 08/10/22 Page 171 of 197 LCHVMAX6 2712 adm
DOJ-OGR-00016898.jpg 91% conf · 1,593 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-AJN Document 763 Filed 08/10/22 Page 169 of 197 LCHVMAX6 2710 the
DOJ-OGR-00016840.jpg 88% conf · 1,304 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-AJN Document 763 Filed 08/10/22 Page 111 of 197 2652 LCHVMAX4
DOJ-OGR-00016838.jpg 86% conf · 775 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-AJN Document 763 Filed 08/10/22 Page 109 of 197 2650 LCHCmax3
DOJ-OGR-00016832.jpg 94% conf · 1,147 chars
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
DOJ-OGR-00016829.jpg 89% conf · 1,401 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-AJN Document 763 Filed 08/10/22 Page 100 of 197 LCHCmax3 (
DOJ-OGR-00016827.jpg 89% conf · 1,762 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-AJN Document 763 Filed 08/10/22 Page 98 of 197 LCHCmax3 what
DOJ-OGR-00016730.jpg 86% conf · 997 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-AJN Document 763 Filed 08/10/22 Page 1 of 197 2542 LCFCmax1 UNITED S
DOJ-OGR-00016729.jpg 86% conf · 798 chars
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
DOJ-OGR-00016725.jpg 90% conf · 1,424 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 LCGVMAX7 whether what record about mark. the only reason TH
DOJ-OGR-00016722.jpg 89% conf · 1,498 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 LCGVMAX7 25 THE COURT: So I'll get the defens preclud
DOJ-OGR-00016721.jpg 89% conf · 1,472 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 761 Filed 08/10/22 Page 238 of 246 2533 LCGVMAX7
DOJ-OGR-00016691.jpg 90% conf · 1,540 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 LCGCmax6 exactly when was not during the period o MR.
DOJ-OGR-00016674.jpg 87% conf · 1,172 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 LCGVMAX5 Document 761 MICHAEL WILLIAM AZNARAN, Filed 08
DOJ-OGR-00016630.jpg 90% conf · 1,600 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 LCGCmax4 is a collateral matter. Document 761 Lo ftus
DOJ-OGR-00016621.jpg 89% conf · 1,427 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 761 Filed 08/10/22 Page 138 of 246 2433 LCGCmax4
DOJ-OGR-00016586.jpg 86% conf · 1,177 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 LCGVMAX3 Loftus — direct MR. EVERDELL: Honor. THE COURT:
DOJ-OGR-00016582.jpg 87% conf · 1,227 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 761 _ Filed 08/10/22 Page 99 of 246 2394 LCGVMAX
DOJ-OGR-00016563.jpg 87% conf · 1,263 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 LCGVMAX3 Q. Okay. Was example, was sit Document 761 t
DOJ-OGR-00016552.jpg 86% conf · 1,391 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 LCGCmax2 TH 10 Ss a G! Bos) COURT Espinosa, : Th
DOJ-OGR-00016513.jpg 89% conf · 1,413 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 LCGVMAX1 she will be describing it and we will make sure
DOJ-OGR-00016508.jpg 94% conf · 1,517 chars
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
DOJ-OGR-00016507.jpg 90% conf · 1,466 chars
be NO 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 761 _ Filed 08/10/22 Page 24 of 246 2319 LCGVMAX1 T
DOJ-OGR-00016501.jpg 91% conf · 1,797 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 LCGVMAX1 DF « Loftus's admissible. however, the government
DOJ-OGR-00016502.jpg 88% conf · 1,378 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 LCGVMAX1 believes to be an example of provides a suf re
DOJ-OGR-00016490.jpg 93% conf · 1,190 chars
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
DOJ-OGR-00016489.jpg 88% conf · 1,304 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 761 _ Filed 08/10/22 Page 6 of 246 2301 LCGVMAX1
DOJ-OGR-00016488.jpg 89% conf · 1,414 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 LCGVMAX1 inference, t h jury could Document 761 __—~F
DOJ-OGR-00016484.jpg 85% conf · 996 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 761 Filed 08/10/22 Page 1 of 246 2296 LCGVMAX1 UNITED S
DOJ-OGR-00016483.jpg 80% conf · 431 chars
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
DOJ-OGR-00016480.jpg 94% conf · 1,623 chars
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
DOJ-OGR-00016472.jpg 89% conf · 1,622 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 LCAVMAX8 number of exhibits exhibits, that need additional red
DOJ-OGR-00016471.jpg 95% conf · 1,567 chars
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
DOJ-OGR-00016464.jpg 90% conf · 1,564 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 LCAVMAX8 Document 759 So we would ask the de Filed 08/10/22
DOJ-OGR-00016462.jpg 94% conf · 1,471 chars
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
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