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Depositions (6,483 documents)

DOJ-OGR-00013430.jpg 87% conf · 1,246 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 152 of 262 1863 LC8Cmax

DOJ-OGR-00013429.jpg 86% conf · 1,116 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 151 of 262 1862 LC8Cmax5 R

DOJ-OGR-00013428.jpg 86% conf · 1,065 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 150 of 262 1861 LC8Cmax5 Ro

DOJ-OGR-00013427.jpg 87% conf · 1,046 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 149 of 262 1860 LC8Cmax5

DOJ-OGR-00013426.jpg 86% conf · 1,221 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 to the next page, rch the 5th, 2001. Filed 08/1

DOJ-OGR-00013425.jpg 87% conf · 1,091 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 147 of 262 1858 Rodgers - d

DOJ-OGR-00013424.jpg 87% conf · 1,189 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 1857 Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 146 of 262 LC8Cmax5

DOJ-OGR-00013423.jpg 93% conf · 1,256 chars

Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 145 of 262 1856 LC8Cmax5 Rodgers - direct 1 MS. COMEY: Ms. Drescher, would you please pull up 2 what's in evidence as Government Exhibit 1

DOJ-OGR-00013422.jpg 86% conf · 1,200 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 LC8Cmax5 As higher, Document 755 ~~~ Filed 08/10/22 Page 144

DOJ-OGR-00013421.jpg 89% conf · 1,328 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 143 of 262 1854 LC8Cmax5 Rodge

DOJ-OGR-00013420.jpg 88% conf · 1,262 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 LC8Cmax5 Document 755 Rodgers —- direct Filed 08/10/22 Page

DOJ-OGR-00013419.jpg 85% conf · 1,254 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 141 of 262 1852 Rodgers - dir

DOJ-OGR-00013418.jpg 89% conf · 1,254 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 140 of 262 1851 LC8Cmax5 Ro

DOJ-OGR-00013416.jpg 88% conf · 1,340 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 LC8Cmax5 Q. Document 755 Filed 08/10/22 Page 138 of 262 1849

DOJ-OGR-00013414.jpg 88% conf · 1,249 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 136 of 262 1847 LC8Cmax5

DOJ-OGR-00013413.jpg 89% conf · 1,339 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 LC8Cmax5 Q. do the same. Document 755 Filed 08/10/22

DOJ-OGR-00013412.jpg 89% conf · 1,182 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 to what's in evidence as Government Exhibit 12. the name out loud, would you plea

DOJ-OGR-00013401.jpg 89% conf · 1,551 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 LC8VMAX4 please tell us the date of from, and where you' A.

DOJ-OGR-00013399.jpg 89% conf · 1,423 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 LC8VMAX4 aircraft. Q. us through the date of where you're

DOJ-OGR-00013398.jpg 89% conf · 1,506 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 LC8VMAX4 were on, going to the next A. Yes. This is Document 7

DOJ-OGR-00013397.jpg 89% conf · 1,492 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 Document 755 Rodgers - direct took for Jeffrey

DOJ-OGR-00013396.jpg 93% conf · 1,432 chars

Case 1:20-cr-00330-PAE Document 755 —~Filed 08/10/22 Page 118 of 262 1823 LC8VMAX4 Rodgers - direct 1 says -—- 2 Q. Before you move on, what information did you put for each 3 row under the "date" h

DOJ-OGR-00013395.jpg 88% conf · 1,267 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 Ms. Drescher, I'll ask you to please pull up pag

DOJ-OGR-00013391.jpg 91% conf · 1,550 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 113 of 262 1818 LC8VMAX4

DOJ-OGR-00013390.jpg 89% conf · 1,387 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 112 of 262 1817 LC8VMAX4

DOJ-OGR-00013389.jpg 89% conf · 1,656 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 understanding of A. In the —- probably Q. Cou

DOJ-OGR-00013388.jpg 88% conf · 1,417 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 CO LC8VMAX4 THE BY MS. COMEY: Q. about an event tha i

DOJ-OGR-00013383.jpg 88% conf · 1,238 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 LC8VMAX4 Ms. Maxwell fall? A. She would be number two. Q. Be

DOJ-OGR-00013382.jpg 93% conf · 1,433 chars

Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 104 of 262 1809 LC8VMAX4 Rodgers - direct 1 Mexico? 2 A. That would have been 1993. 3 Q. And about when do you remember starting to fly to S

DOJ-OGR-00013380.jpg 89% conf · 1,451 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 LC8VMAX4 Document 755 Rodgers —- direct Larry was a co-capta

DOJ-OGR-00013381.jpg 88% conf · 1,383 chars

Case 1:20-cr-00330-PAE LC8VMAX4 Document 755 in proper operating condition. 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 And t

DOJ-OGR-00013379.jpg 89% conf · 1,319 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 Q. I'd like to direct your atten 1991 and 2019.

DOJ-OGR-00013377.jpg 88% conf · 1,243 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 99 of 262 1804 LC8VMAX4 Hesse

DOJ-OGR-00013376.jpg 87% conf · 1,092 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 98 of 262 1803 LC8VMAX4 Hesse

DOJ-OGR-00013375.jpg 89% conf · 1,347 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 97 of 262 1802 LC8VMAX4

DOJ-OGR-00013374.jpg 88% conf · 1,288 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 Document 755 Filed 08/10/22 Page 96 of 262 1801 LC8VMAX4 Hesse —- cross So the le

DOJ-OGR-00013371.jpg 87% conf · 1,383 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 93 of 262 LC8VMAX4 Hesse —-

DOJ-OGR-00013370.jpg 86% conf · 1,174 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 LC8VMAX4 A. No, part-time. Hesse — cross

DOJ-OGR-00013368.jpg 89% conf · 1,202 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 90 of 262 1795 LC8VMAX4 Hess

DOJ-OGR-00013369.jpg 93% conf · 1,093 chars

Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 91 of 262 1796 is the Beach house -—- Beach LC8VMAX4 Hess direct 1 THE COURT: Thank you. You may turn to 3E 2 Q. Thank you, Mrs. Hesse.

DOJ-OGR-00013367.jpg 93% conf · 1,198 chars

Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 89 of 262 1794 LC8VMAX4 Hess direct 1 A. I believe so. 2 Q. And is the first name Carolyn, C-A-R-O-L-Y-N? 3 A. That's correct. 4 Q. All rig

DOJ-OGR-00013366.jpg 88% conf · 1,290 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 88 of 262 1793 LC8VMAX4 Hess

DOJ-OGR-00013345.jpg 89% conf · 1,121 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 LC8Cmax3 IT want to ask you a preparation for trial? A. Q.

DOJ-OGR-00013344.jpg 89% 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 LC8Cmax3 Aes Yes. If someone called, Filed 08/10/22 d

DOJ-OGR-00013343.jpg 89% conf · 1,390 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 65 of 262 1770 LC8Cmax3

DOJ-OGR-00013342.jpg 93% conf · 1,194 chars

Case 1:20-cr-00330-PAE Document 755 _ Filed 08/10/22 Page 64 of 262 1769 Hess direct work do you do now? I work with the elderly. I'm also a teacher Where did you work in approximately 2003? I wo

DOJ-OGR-00013341.jpg 86% conf · 1,139 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 LC8Cmax3 TH | COURT: NICOLE HESSE D! ld Document 755 ~F

DOJ-OGR-00013338.jpg 88% conf · 1,392 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 LC8VMAX2 Q. And in that meeting, people that called you,

DOJ-OGR-00013339.jpg 88% conf · 1,195 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 61 of 262 1766 LC8VMAX2 S

DOJ-OGR-00013337.jpg 88% conf · 1,162 chars

be N Ww Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 59 of 262 1764 LC8VMAX2 Shawn — cross that correct? A. Yes. Q. And you would occasionally answer the phone and it would Oo OY ~]

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Depositions (6,483 documents)

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