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Depositions (6,483 documents)

DOJ-OGR-00018966.jpg 93% conf · 1,432 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-00018965.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-00018964.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-00018963.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-00018961.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-00018960.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-00018959.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-00018958.jpg 88% conf · 1,287 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-00018955.jpg 87% conf · 1,382 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-00018954.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-00018953.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-00018952.jpg 89% conf · 1,201 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-00018950.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-00018951.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-00018928.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-00018929.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-00018927.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-00018926.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-00018925.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-00018922.jpg 88% 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 LC8VMAX2 Q. And in that meeting, people that called you,

DOJ-OGR-00018923.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-00018921.jpg 88% conf · 1,161 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 ~]

DOJ-OGR-00018920.jpg 85% conf · 1,061 chars

be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 58 of 262 1763 LC8VMAX2 Shawn - cross A. Very rarely. Q. When you

DOJ-OGR-00018918.jpg 87% conf · 1,074 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 56 of 262 1761 LC8VMAX2 S

DOJ-OGR-00018919.jpg 82% conf · 1,047 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 b fore? Were you arrested in Louisiana in 2015

DOJ-OGR-00018917.jpg 88% conf · 1,154 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 55 of 262 1760 LC8VMAX2 Shawn -

DOJ-OGR-00018916.jpg 88% conf · 1,190 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 54 of 262 1759 LC8VMAX2 Shawn

DOJ-OGR-00018915.jpg 86% conf · 1,081 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 LC8VMAX2 Shawn —- direct Q

DOJ-OGR-00018911.jpg 86% conf · 1,239 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 LC8VMAX2 10 ae 10 ae Lazlo. 10 Melissa and Amanda. I'd

DOJ-OGR-00018910.jpg 87% conf · 1,049 chars

ay Case 1:20-cr-00330-PAE LC8VMAX2 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 Epstein's house? Document 755 Shawn —- direct A. Sh

DOJ-OGR-00018909.jpg 93% conf · 1,198 chars

Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 47 of 262 1752 LC8VMAX2 Shawn - direct 1 Q. Did Carolyn tell you that woman's name? 2 A. Maxwell. 3 Q. Did Carolyn say anything about that woma

DOJ-OGR-00018908.jpg 93% conf · 1,213 chars

Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 46 of 262 1751 did you meet anyone at his house? COMEY: Can we pull up what's in evidence as Drescher. Frey and Sarah, did Carolyn mention

DOJ-OGR-00018907.jpg 88% conf · 1,181 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 45 of 262 1750 LC8VMAX2 Shawn

DOJ-OGR-00018906.jpg 93% conf · 1,132 chars

Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 44 of 262 1749 LC8VMAX2 Shawn - direct 1 As [ would tell Carolyn and set the appointment for her. 2 Q. Do you remember what your phone number

DOJ-OGR-00018905.jpg 88% conf · 1,112 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 43 of 262 1748 LC8VMAX2 S

DOJ-OGR-00018904.jpg 89% conf · 1,129 chars

be NO Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 42 of 262 1747 LC8VMAX2 Shawn - direct Q. After that first time, did you go with Carolyn to Jeffrey Epstein's house again? Ww ws Oo

DOJ-OGR-00018903.jpg 86% conf · 1,011 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 41 of 262 Shawn —- direct Be

DOJ-OGR-00018902.jpg 87% conf · 1,137 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 As Beac As ever as lL talk Q. A. Q. West A. Q. Avs stat 1:20-cr-003

DOJ-OGR-00018901.jpg 88% conf · 1,208 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 39 of 262 1744 LC8VMAX2 Shawn

DOJ-OGR-00018900.jpg 87% conf · 1,192 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 Document 755 ~=—Filed 08/10/22 Page 38 of 262 17

DOJ-OGR-00018899.jpg 89% conf · 1,118 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 37 of 262 1742 LC8VMAX2 Shawn

DOJ-OGR-00018898.jpg 84% conf · 1,176 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 LC8VMAX2 A. Thirty-eight. 1 ae 10 Aes West How 0 Aes S

DOJ-OGR-00018895.jpg 88% conf · 1,184 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 33 of 262 1738 LC8VMAX2 Gill Ve

DOJ-OGR-00018893.jpg 94% conf · 1,232 chars

Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 31 of 262 1736 LC8VMAX2 Gill Velez direct 1 Government 823 in redacted form to the public and in sealed 2 Form for the jury in order to protect

DOJ-OGR-00018892.jpg 88% conf · 1,144 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 Q. Are personnel action notices kept in the ordinary

DOJ-OGR-00018891.jpg 88% conf · 1,264 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 Gill Velez LC8VMAX2 generated? A. New-hire pap

DOJ-OGR-00018890.jpg 85% 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 755 Gill Velez What is Florida Properties Manag

DOJ-OGR-00018852.jpg 88% conf · 1,176 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 LC7Cmax8 THE COURT: RECROSS EXAMINATIO BY MR. PAGLIUCA: Q. Th

DOJ-OGR-00018851.jpg 87% conf · 1,183 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 LC7Cmax8 Document 753 _——~Filed 08/10/22 Carolyn - redire

DOJ-OGR-00018849.jpg 88% conf · 1,212 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 LC7Cmax8 Document 753 Filed 08/10/22 Carolyn - redirect

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Depositions (6,483 documents)

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