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DOJ-OGR-00014659.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 769 Filed 08/10/22 Page 1 of 19 3092 (AJN) 2021

DOJ-OGR-00014658.jpg 95% conf · 1,517 chars

Case 1:20-cr-00330-PAE Document 768 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-00014655.jpg 94% conf · 1,261 chars

Case 1:20-cr-00330-PAE Document 767 _ Filed 08/10/22 Page 255 of 257 3089 LCKCmax9 1 (Jury not present) 2 THE COURT: Matters to take up? 3 MS. MOE: Not from the government, your Honor. Thank 4 you

DOJ-OGR-00014652.jpg 90% conf · 1,599 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 LCKCmax9 Document 767 Charge Filed 08/10/22 Page 252

DOJ-OGR-00014654.jpg 90% 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 LCKCmax9 Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 254 of 257 3088

DOJ-OGR-00014644.jpg 95% conf · 1,662 chars

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 244 of 257 LCKCmax9 Charge 1 from the fact that any person, in addition to the defendant, is 2 not on trial here. You also may not speculate as

DOJ-OGR-00014631.jpg 93% conf · 1,544 chars

be N Ww ws Oo OY ~] oO WO Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 231 of 257 3065 LCKCmax9 Charge any such time periods. As long as the con

DOJ-OGR-00014629.jpg 95% conf · 1,696 chars

Case 1:20-cr-00330-PAE Document 767 _ Filed 08/10/22 Page 229 of 257 3063 LCKCmax9 Charge 1 the one hand — and which I just explained to you — and knowing 2 the specific objective of the conspiracy on

DOJ-OGR-00014586.jpg 94% conf · 1,652 chars

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 186 of 257 3020 the questions are not It's only the answers that are evidence. I have said during the is evidence. the rulings I've made dur

DOJ-OGR-00014577.jpg 90% conf · 1,789 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 LCKVMAX8 MS. COMEY: Finally, th Document 767 Rebutta

DOJ-OGR-00014572.jpg 90% conf · 1,743 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 767 _ Filed 08/10/22 Page 172 of 257 3006 LCKCmax

DOJ-OGR-00014567.jpg 90% conf · 1,758 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 LCKCmax7 YORE « quickly as he could, to help groom her. And

DOJ-OGR-00014564.jpg 90% conf · 1,792 chars

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 LCKCmax7 girls like Jane, to them, becaus Document 767 Rebut l

DOJ-OGR-00014561.jpg 86% conf · 1,068 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 LCKCmax7 Honor. THE COURT: Anything from the def MS. STERNHEIM

DOJ-OGR-00014557.jpg 89% conf · 1,455 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 767 ‘Filed 08/10/22 Page 157 of 257 2991 : Matters to

DOJ-OGR-00014542.jpg 91% conf · 1,708 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 767 _ Filed 08/10/22 Page 142 of 257 2976 LCKVMAX6 Summ

DOJ-OGR-00014526.jpg 90% conf · 1,793 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 LCKVMAX6 she met Ghisl aine Document 767 in 1994, wh n sh

DOJ-OGR-00014524.jpg 91% conf · 1,652 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 767 Filed 08/10/22 Page 124 of 257 2958 LCKVMAX6

DOJ-OGR-00014521.jpg 94% conf · 1,604 chars

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 121 of 257 LCKVMAX6 Summation - Ms. Menninger 1 Customs and Border Patrol records are not accurate. 2 Okay. Well, that's kind of silly. 3

DOJ-OGR-00014511.jpg 91% conf · 1,695 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 LCKCmax5 its white marble. She was asked about Now, by the t

DOJ-OGR-00014477.jpg 91% conf · 1,654 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 LCKVMAX4 in 2004 during the sex traf THE ak COURT: Documen

DOJ-OGR-00014478.jpg 89% conf · 1,544 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 767 _ Filed 08/10/22 Page 78 of 257 2911 LCKVMAX

DOJ-OGR-00014471.jpg 89% conf · 1,782 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 LCKVMAX4 witne they they them is a own L sense to sa

DOJ-OGR-00014454.jpg 94% conf · 1,593 chars

ay Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 54 of 257 2887 LCKCmax3 Summation - Ms. Moe in Epstein's Palm Beach massage room. Maxwell called to 2 schedule some of the appointments.

DOJ-OGR-00014449.jpg 91% conf · 1,781 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 LCKCmax3 Document 767 Filed 08/10/22 Page 49 of 257 2882 Summa

DOJ-OGR-00014450.jpg 90% conf · 1,764 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 767 _ Filed 08/10/22 Page 50 of 257 2883 LCKCmax3 Vir

DOJ-OGR-00014448.jpg 91% conf · 1,691 chars

ay Case 1:20-cr-00330-PAE Document 767 _ Filed 08/10/22 Page 48 of 257 2881 LCKCmax3 Summation - Ms. Moe little black book with their victims' names in it. Tt is a N Ww ws Oo OY ~] oO WO a

DOJ-OGR-00014447.jpg 91% conf · 1,670 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 767 _ Filed 08/10/22 Page 47 of 257 2880 LCKCmax3 Summ

DOJ-OGR-00014446.jpg 94% conf · 1,546 chars

ay Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 46 of 257 2879 LCKCmax3 Summation — Ms. Moe Exhibit 802. Again, Carolyn was 15. Carolyn told you that she 2 got packages from Epstein from

DOJ-OGR-00014445.jpg 94% conf · 1,586 chars

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 45 of 257 2878 LCKCmax3 Summation — Ms. Moe 1 Epstein had been doing for years at this point — trips with 2 Jane when she was 14, 15, 16; spen

DOJ-OGR-00014441.jpg 90% conf · 1,643 chars

be NO Case 1:20-cr-00330-PAE Document 767 _ Filed 08/10/22 Page 41 of 257 2874 LCKCmax3 Summation - Ms. Moe IT want to talk to you now about what Maxwell and Lu. Epstein did to Carolyn. That's th

DOJ-OGR-00014433.jpg 91% conf · 1,727 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 767 LCKCmax3 Summation - Ms. MS. MOE: So in the def F

DOJ-OGR-00014421.jpg 94% conf · 1,684 chars

Case 1:20-cr-00330-PAE Document 767 _ Filed 08/10/22 Page 21 of 257 2854 LCKVMAX2 Summations —- Ms. Moe 1 in 1994 is backed up by documents. So let's talk about it. 2 Here's Jane's application to In

DOJ-OGR-00014414.jpg 94% conf · 1,641 chars

2847 Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 14 of 257 LCKVMAX2 Summations —- Ms. Moe 1 mattered in that household in Palm Beach. It was Maxwell and 2 Epstein together. Of course, M

DOJ-OGR-00014411.jpg 89% conf · 1,633 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 767 _ Filed 08/10/22 Page 11 of 257 2844 LCKVMAX2 Summ

DOJ-OGR-00014409.jpg 90% conf · 1,647 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 767 Filed 08/10/22 Page 9 of 257 2842 LCKVMAX2 S

DOJ-OGR-00014405.jpg 90% conf · 1,554 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 LCKCmaxl T back here within a HE 25 Document 767 ‘Fi

DOJ-OGR-00014406.jpg 89% conf · 1,247 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 LCKCmaxl exhibits which can't be loaded to the are going

DOJ-OGR-00014402.jpg 90% conf · 1,615 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 LCKCmaxl Document 767 Filed 08/10/22 to take up, your Hono

DOJ-OGR-00014401.jpg 86% conf · 1,005 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 767 Filed 08/10/22 Page 1 of 257 2834 (AJN) New Y

DOJ-OGR-00014400.jpg 95% conf · 1,518 chars

Case 1:20-cr-00330-PAE Document 766 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-00014397.jpg 90% conf · 1,588 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 765 Filed 08/10/22 Ful Page 93 of 95 I know

DOJ-OGR-00014396.jpg 89% conf · 1,482 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 TAMAX2ps LC you all confer. Document 765 Filed 08/10/22

DOJ-OGR-00014394.jpg 89% conf · 1,517 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 LCTIAMAX2ps paper exhibits that we were not able to show

DOJ-OGR-00014393.jpg 90% conf · 1,504 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 765 Filed 08/10/22 Judge. Page 89 of 95 I don

DOJ-OGR-00014395.jpg 89% conf · 1,459 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 765 _ Filed 08/10/22 Page 91 of 95 2829 LCTIAMAX2ps a

DOJ-OGR-00014305.jpg 84% conf · 842 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 765 Filed 08/10/22 Page1of95 2739 LCI1IMAX1 UNITED STAT

DOJ-OGR-00014304.jpg 94% conf · 1,518 chars

Case 1:20-cr-00330-PAE Document 764 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-00014303.jpg 72% conf · 483 chars

fe NO Case 1:20-cr-00330-PAE Exhibi Ww ws Oo OY ~] oO WO a oO 4 ay t No. 662-RI DH1, MG12, Ao N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 S27), 610A DH2, MGI

DOJ-OGR-00014297.jpg 89% conf · 1,354 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 LCHCmax7 Document 763 the government charged th Glassma

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