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Court Filings (12,056 documents)

DOJ-OGR-00013602.jpg 89% 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 LCACmaxl (J Document 759 ury present) THE Appreciate your
DOJ-OGR-00013603.jpg 89% conf · 1,460 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 LCACmaxl Government Yo ur Honor, Document 759 _ ~=«Filed 08
DOJ-OGR-00013604.jpg 93% conf · 1,143 chars
Case 1:20-cr-00330-PAE Document 759 _ Filed 08/10/22 Page 13 of 267 2041 LCACmax1 1 admitted under seal. 2 MS. MOE May the jurors turn to what's now in 3 vidence under seal as Government Exhibits
DOJ-OGR-00013599.jpg 91% conf · 1,703 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 LCACmaxl about a photograph o Document 759 f this det fFenda
DOJ-OGR-00013598.jpg 94% conf · 1,542 chars
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 7 of 267 2034 LCACmax1 1 2000S wasn't even in the United States in the 1990s. In fact, 2 her date of birth and age makes clear that she could
DOJ-OGR-00013597.jpg 91% conf · 1,612 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 759 _ Filed 08/10/22 Page 6 of 267 LCACmaxl MR. PAGLI
DOJ-OGR-00013595.jpg 89% conf · 1,648 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 LCACmaxl issues. And that Do '"s how I THE th appel
DOJ-OGR-00013594.jpg 90% conf · 1,607 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 LCACmaxl Document 759 copies on the subset of those, as well.
DOJ-OGR-00013593.jpg 90% conf · 1,593 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 Document 759 _ Filed 08/10/22 Page 2 of 267 LCACmax1 THE COURT:
DOJ-OGR-00013592.jpg 85% conf · 999 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 759 _ Filed 08/10/22 Page 1 of 267 2028 LCACmax1 UNITED
DOJ-OGR-00013591.jpg 95% conf · 1,516 chars
Case 1:20-cr-00330-PAE Document 758 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-00013590.jpg 74% conf · 557 chars
fe NO Case 1:20-cr-00330-PAE Examination of: Ww ws Oo OY ~] oO WO a oO a fe NO TRACY CHAE Direct 2) ELL Cross By Mr. By Mr. Everdel Document 757 DEX OF EXAM Rohrbach ] 801, 80
DOJ-OGR-00013586.jpg 86% conf · 1,425 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 LCOVMAXT Q. And were these invoices kept in the regular c
DOJ-OGR-00013570.jpg 89% conf · 1,288 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 757 _ Filed 08/10/22 Page 29 of 49 2002 LCOVMAXT Chapel
DOJ-OGR-00013560.jpg 89% conf · 1,487 chars
be NO Case 1:20-cr-00330-PAE LCOVMAXT MR. ROHR 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 Document 757 BACH: Yes, your few
DOJ-OGR-00013556.jpg 89% conf · 1,568 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 LCOVMAXT TH closing arg certainly seen summary with in
DOJ-OGR-00013551.jpg 90% conf · 1,682 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 LCOVMAXT don't think it's appropriat Document 757 unde
DOJ-OGR-00013552.jpg 94% conf · 1,540 chars
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 11 of 49 1984 LCOVMAXT 1 closing. 2 MS. MOE: Your Honor, we often call summary witnesses 3 who are not involved in the investigation who ar
DOJ-OGR-00013553.jpg 90% conf · 1,480 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 LCOVMAXT witnesses who helped publish and connect up exhibits
DOJ-OGR-00013550.jpg 90% conf · 1,703 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 757 Filed 08/10/22 Page 9 of 49 1982 LCOVMAXT THE
DOJ-OGR-00013549.jpg 89% conf · 1,761 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 LCOVMAXT doesn't exceed the scope of you've gi the kind
DOJ-OGR-00013548.jpg 91% conf · 1,657 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 757 Filed 08/10/22 Page /7 of 49 1980 LCOVMAXT As we e
DOJ-OGR-00013545.jpg 92% conf · 1,319 chars
Case 1:20-cr-00330-PAE Document 757 _ Filed 08/10/22 Page 4of 49 1977 LCOVMAXT 1 THE COURT: Okay. Thank you. 2 MR. EVERDELL: I have a copy which I can hand up to 3 the Court now. 4 THE COURT Sure.
DOJ-OGR-00013544.jpg 89% conf · 1,538 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 LCOVMAXT MR. defense. going to be Tracy Chapell f som
DOJ-OGR-00013542.jpg 86% conf · 1,002 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 757 Filed 08/10/22 Page 1 of 49 1974 (AJN) New Yo
DOJ-OGR-00013541.jpg 94% conf · 1,516 chars
Case 1:20-cr-00330-PAE Document 756 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-00013540.jpg 84% conf · 685 chars
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 1 DEX OF EXAMINATION 2 Examination of: 3 JANINE GILL VELEZ 4 Direct By Mr. Rohrbach 5 Cross By Ms. Sternheim 6 SHAWN 7 Direct By Ms. Comey 8
DOJ-OGR-00013438.jpg 88% conf · 1,011 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 LC8Cmax5 MS. the jurors please b Document 755 _~—— Filed 08/
DOJ-OGR-00013406.jpg 85% conf · 994 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 LC8VMAX4 And then I obviously consider any argument; but
DOJ-OGR-00013373.jpg 88% conf · 1,353 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 LC8VMAX4 Hesse —- cross MR. PAGLIUCA: Yes, your Honor. TH
DOJ-OGR-00013364.jpg 89% conf · 1,159 chars
ny Case 1:20-cr-00330-PAE LC8Cmax3 look for tab 1B. 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. that the jury be MOE:
DOJ-OGR-00013363.jpg 89% conf · 1,293 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 755 Filed 08/10/22 Page 85 of 262 LC8Cmax3 Hess d
DOJ-OGR-00013365.jpg 80% conf · 423 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 755 LC8Cmax3 A. Okay. Q. I'm going of Government E
DOJ-OGR-00013362.jpg 90% conf · 1,539 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 LC8Cmax3 witnesses, admissibility under 803. someone reporti
DOJ-OGR-00013358.jpg 91% conf · 1,755 chars
be N Ww ws Oo OY ~] oO WO Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC8Cmax3 Circuit mad qualified w interpretat e clear, itness in ion. A wi personal kn qualified wit
DOJ-OGR-00013356.jpg 89% conf · 1,445 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-PAE Document 755 _ Filed 08/10/22 LC8Cmax3 Hess direct THE COURT:
DOJ-OGR-00013354.jpg 90% conf · 1,771 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 755 Filed 08/10/22 Page 76 LC8Cmax3 Hess direct within
DOJ-OGR-00013352.jpg 90% 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- LC8Cmax3 hearsay objecti PAE Document 755 Filed 08/10/22
DOJ-OGR-00013346.jpg 89% conf · 1,498 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 LC8Cmax3 Avs Yes. Q. at or near the time of the As down the
DOJ-OGR-00013313.jpg 86% conf · 1,236 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 LC8VMAX2 As Q. Good morning. Would you please mak Document
DOJ-OGR-00013310.jpg 87% conf · 1,151 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-PAE Document 755 Filed 08/10/22 Page 32 of 262 1737 LC8VMAX2 Gill V
DOJ-OGR-00013304.jpg 93% conf · 1,289 chars
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 26 of 262 1731 LC8VMAX2 1 fired if they don't. 2 MR. ROHRBACH: I think that would be the source of the 3 obligation is that they would be a fi
DOJ-OGR-00013302.jpg 85% conf · 842 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 LC8Cmaxl Document 755 I had a question. something regarding E
DOJ-OGR-00013300.jpg 89% conf · 1,611 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 LC8Cmaxl a business record, Document 755 still relevance gro
DOJ-OGR-00013299.jpg 90% conf · 1,677 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 LC8Cmaxl articulated a the testimony received th record, on
DOJ-OGR-00013298.jpg 90% conf · 1,624 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 LC8Cmaxl THE the Law and COURT: I Document 755 think
DOJ-OGR-00013291.jpg 93% conf · 1,507 chars
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 13 of 262 LC8Cmaxl1 1 business record? 2 MS. STERNHEIM: That is correct, Judge. 3 THE COURT: Mr. Rohrbach. 4 MR. ROHRBACH: I wasn't planning to
DOJ-OGR-00013289.jpg 91% conf · 1,627 chars
be N Ww ws Oo OY ~] oO WO Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC8Cmaxl Document 755 ~=—Filed 08/10/22 Page 11 of 262 1716 that Virginia Roberts is the Virginia Roberts
DOJ-OGR-00013286.jpg 90% conf · 1,627 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 LC8Cmaxl consider this Mr. commit any of So ins Epstein's
DOJ-OGR-00013279.jpg 86% conf · 997 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 755 Filed 08/10/22 Page 1 of 262 1706 (AJN) New Y
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