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Court Filings (12,056 documents)

DOJ-OGR-00015043.jpg 90% conf · 1,220 chars
Case 1:20-cr-00330-PAE Document 787-1 Filed 07/21/25 Page1of1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 1:20-CR-00330-PAE vs. GHISLAINE MAXWELL. / AFFIDA
DOJ-OGR-00015041.jpg 93% conf · 1,796 chars
Case 1:20-cr-00330-PAE Document 786 Filed 07/21/25 Pagelof1 UNITED STATES DISTRICT COURT ed SOUTHERN DISTRICT OF NEW YORK x In the Matter of _ Reassignment of Cases Previously M10-468 = “ 2 : t Assi
DOJ-OGR-00015042.jpg 93% conf · 1,139 chars
Case 1:20-cr-00330-PAE Document 787 Filed 07/21/25 Pagelof1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 1:20-CR-00330-PAE vs. GHISLAINE MAXWELL. / MOTION F
DOJ-OGR-00015040.jpg 94% conf · 1,182 chars
Case 1:20-cr-00330-PAE Document 785 Filed 07/18/25 Page4of4 should end.” /d. Notably, the privacy interests at stake on the other side of the balance are substantially diminished due to Epstein’s dea
DOJ-OGR-00015035.jpg 93% conf · 1,551 chars
Case 1:20-cr-00330-PAE Document 783 Filed 01/15/25 Pagelof1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA USA / Plaintiff(s) 20-cr-330 Case No.
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Case 1:20-cr-00330-PAE Document 784 Filed 07/18/25 Pagelof1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America Vv. 1:20-cr-330 (AJN) Ghislaine Maxwell, Defendant.
DOJ-OGR-00015034.jpg 75% conf · 540 chars
= No Case 1:20-cr-00330-PAE Document 782 _ Filed 01/15/25 Examination of: Go wd on OY ~] (ee) Ke) a © fA = No (ee) = ws On a OY a ~] a co a Ke) 20 21 22 ae 24 ae LISA ROCCHI
DOJ-OGR-00015019.jpg 88% conf · 1,611 chars
a No Go wd on OY ~] (ee) Ke) a © a a No (ee) = ws On a OY a ~] a co a Ke) 20 21 22 ae 24 ae Case 1:20-cr-00330-PAE Document 782 Filed 01/15/25 Page 143 of 158 143 LBAAMAX5ps
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a No Go wd on OY ~] (ee) Ke) a © a a No (ee) = ws On a OY a ~] a co a Ke) 20 21 22 ae 24 ae Case 1:20-cr-00330-PAE LBAAMAX5ps see that? A. Yes. MR. your Honor? THE MR. P
DOJ-OGR-00015013.jpg 94% conf · 1,458 chars
Case 1:20-cr-00330-PAE Document 782 Filed 01/15/25 Page 137 of 158 137 LBAAMAX5ps Rocchio - Cross 1 would be various stages in the pimp and prostitute literature 2 that are analogous to this. So,
DOJ-OGR-00015007.jpg 89% conf · 1,402 chars
a No Go wd on OY ~] (ee) Ke) a © a a No (ee) = ws On a OY a ~] a co a Ke) 20 21 22 ae 24 ae Case 1:20-cr-00330-PAE LBAAMAX5ps AFT E Document 782 Thank you, Filed 01/15/25
DOJ-OGR-00014943.jpg 89% conf · 1,722 chars
a No Case 1:20-cr-00330-PAE LBAAMAX3ps Document 782 Filed 01/15/25 Direct Rocchio - Page 67 of 158 67 When you look at who reports that they've been sexually abused, is it reported more often
DOJ-OGR-00014936.jpg 90% conf · 1,691 chars
a No Go wd on OY ~] (ee) Ke) a © a — No (ee) = ws On a OY a ~] a co a Ke) 20 21 22 ae 24 ae Case 1:20-cr-00330-PAE Document 782 Filed 01/15/25 Page 60of158 60 LBAGma x2 Rocchi
DOJ-OGR-00014880.jpg 87% conf · 1,625 chars
= No Go wd on OY ~] (ee) Ke) a © fA = No (ee) = ws On a OY a ~] a co a Ke) 20 21 22 ae 24 ae Case 1:20-cr-00330-PAE LBAAMAX1ps Document 782 Filed 01/15/25 Page 4of158 4 th
DOJ-OGR-00014877.jpg 82% conf · 979 chars
= No Go wd on OY ~] (ee) Ke) a © fA = No (ee) = ws On a OY a ~] a co a Ke) 20 21 22 ae 24 ae Case 1:20-cr-00330-PAE Document 782 ‘Filed 01/15/25 Page 1of158 1 LBAAMAX1ps UN
DOJ-OGR-00014867.jpg 92% conf · 1,748 chars
Casea20-2200830-PAE maboduhent1280212 074i] ab 3 2702/24 ag Pagel LH of 26 3. The District Court Did Not Abuse Its Discretion in Denying Maxwell’s Motion for a New Trial Maxwell contends that she w
DOJ-OGR-00014861.jpg 93% conf · 1,527 chars
CaseQa20-2200830-PAEI mdb duhént1781212 0 i eb 32702) 24ag Pagel LHof 26 offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Eps
DOJ-OGR-00014858.jpg 93% conf · 1,701 chars
CaseQa26-2200830-PAEIm doduhent1781212 0 Fil &b 32 702/24 agage® of 26 assault.’ Upon learning of the interviews, the Government filed a letter on January 5, 2022, requesting a hearing; Maxwell then
DOJ-OGR-00014853.jpg 93% conf · 1,217 chars
CaseQa26-2200830-PAEIm doduhent1781212 0 Fil ab 32702/24 agRage2d of 26 ANDREW ROHRBACH, Assistant United States Attorney (Maurene Comey, Alison Moe, Lara Pomerantz, Won S. Shin, Assistant United Sta
DOJ-OGR-00014851.jpg 90% conf · 548 chars
CaseQa26-2200830-PAEIm doduhent1781212 0 Fil ab 32702/24 agPage2bof 26 22-1426-cr United States v. Maxwell 1:20-cr-00330-AJN-1 In the GAnited States Court of Appeals for the Second Circutt AUGUST
DOJ-OGR-00014850.jpg 92% conf · 1,130 chars
% m2782/20PHed A2/02/24P agedgef 1 of 1 1:20-cr-00330-AJN-1 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT ) | f\ Cas@ 4g2eze At a Stated Term of the United States Court of Appeals for the S
DOJ-OGR-00014849.jpg 94% conf · 1,509 chars
Case 1:20-cr-00330-PAE Document 780 Filed 08/22/22 Pagelof1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AM USA / Plaintiff(s) 20CR330 Case No.: MAX
DOJ-OGR-00014847.jpg 90% conf · 1,461 chars
be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} Case 1:20-cr-00330-PAE Document779 _ Filed 08/22/22 Page 100 of 101 100 M6s2Max2 appellate rights. You h
DOJ-OGR-00014831.jpg 89% conf · 1,371 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 M6s2Max2 desire good. the past 20 year danger to any
DOJ-OGR-00014827.jpg 91% conf · 1,608 chars
Case 1:20-cr-00330-PAE M6s2Max2 reporters can hear you. 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. I wa exhibited in s
DOJ-OGR-00014750.jpg 91% conf · 1,589 chars
be NO Ww ws Oo OY ~] oO Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE M6éSOmaxl dated June 15 , 2022 Document 779 ‘Filed 08/22/22 sentencing submission, There are exhibits attached
DOJ-OGR-00014748.jpg 84% conf · 916 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 779 _ Filed 08/22/22 Page1of101 1 M6SQmax1 UNITED
DOJ-OGR-00014747.jpg 94% conf · 1,517 chars
Case 1:20-cr-00330-PAE Document 778 Filed 08/10/22 Pagelof1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AM USA / Plaintiff(s) 20-cr-330 Case No.: G
DOJ-OGR-00014745.jpg 94% conf · 1,448 chars
Case 1:20-cr-00330-PAE LCTIMAXT Document 777 Filed 08/10/22 Page 12 of 13 3178 1 Members of the jury, let me say my sincere thanks on 2 behalf of the court and the parties and myself for your 3
DOJ-OGR-00014741.jpg 89% conf · 1,316 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 LCTIMAXT moved on. objection. sustained. redactions are prop
DOJ-OGR-00014739.jpg 88% 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 LCTIMAXT Document 777 MS. ST MS. TH | CO "You asked
DOJ-OGR-00014736.jpg 90% conf · 1,532 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 Document777 Filed 08/10/22 Page3of13 3169 LCTIMAXT (In open THE
DOJ-OGR-00014734.jpg 84% conf · 839 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 Document777 Filed 08/10/22 Page1of13 3163 LCT I1MAXT UNITED STAT
DOJ-OGR-00014733.jpg 94% conf · 1,517 chars
Case 1:20-cr-00330-PAE Document 776 Filed 08/10/22 Pagelof1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AM USA / Plaintiff(s) 20-cr-330 Case No.: G
DOJ-OGR-00014717.jpg 86% conf · 992 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 Document775 Filed 08/10/22 Page1of16 3147 LCSCMAXT UNITED STATES
DOJ-OGR-00014716.jpg 94% conf · 1,518 chars
Case 1:20-cr-00330-PAE Document 774 Filed 08/10/22 Pagelof1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AM USA / Plaintiff(s) 20-cr-330 Case No.: G
DOJ-OGR-00014696.jpg 87% conf · 1,227 chars
be NO Ww ws Oo ~] 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 773 Filed 08/10/22 Page 10 of 29 3127 LCRVMAXT lik
DOJ-OGR-00014693.jpg 88% 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 LCRVMAXT THE COURT: wear an N95 or KNQ95. MS. the ma
DOJ-OGR-00014692.jpg 88% conf · 1,235 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 Document 773 Filed 08/10/22 Page 6 of 29 3123 LCRVMAXT "entic
DOJ-OGR-00014687.jpg 86% conf · 1,003 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 773 Filed 08/10/22 Page 1 of 29 3118 (AJN) 2021
DOJ-OGR-00014686.jpg 94% conf · 1,517 chars
Case 1:20-cr-00330-PAE Document 772 Filed 08/10/22 Pagelof1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AM USA / Plaintiff(s) 20-cr-330 Case No.: G
DOJ-OGR-00014679.jpg 86% conf · 992 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 771 Filed 08/10/22 Page1of7 3111 LCMCMAXT UNITED STATES
DOJ-OGR-00014678.jpg 94% conf · 1,519 chars
Case 1:20-cr-00330-PAE Document 770 Filed 08/10/22 Pagelof1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AM USA / Plaintiff(s) 20-cr-330 Case No.: G
DOJ-OGR-00014669.jpg 88% conf · 1,295 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 769 Filed 08/10/22 LCLVMAXT MS. STERNHEIM: Than
DOJ-OGR-00014666.jpg 89% conf · 1,447 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 769 Filed 08/10/22 Page 8of19 3099 LCLVMAXT M
DOJ-OGR-00014664.jpg 88% conf · 1,264 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 769 Filed 08/10/22 Page6of19 3097 LCLVMAXT exhi
DOJ-OGR-00014663.jpg 89% conf · 1,361 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 Case 1:20-cr-00330-PAE LCLVMAXT MS. COMEY : admitted exhibit." MR. MS. PAGLI COMEY :
DOJ-OGR-00014662.jpg 94% conf · 1,416 chars
Case 1:20-cr-00330-PAE Document 769 Filed 08/10/22 Page 4 of 19 3095 LCLVMAXT 1 referred to. I think a more limited answer is something along 2 the lines of: You have the admitted evidence relat
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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 769 _ Filed 08/10/22 Page 2of19 3093 LCLVMAXT (Trial
DOJ-OGR-00014661.jpg 89% conf · 1,346 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 LCLVMAXT Pr MS. oposals COMEY : Document 769 Your H
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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