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Depositions (6,483 documents)

DOJ-OGR-00016589.jpg 93% conf · 1,387 chars
Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 106 of 246 2401 LCGVMAX3 Loftus — direct 1 A. That would be helpful, yes. 2 MS. STERNHEIM: With the Court's permission, I would 3 ask that Dr.
DOJ-OGR-00016588.jpg 90% conf · 1,378 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 761 Filed 08/10/22 Page 105 of 246 2400 LCGVMAX3
DOJ-OGR-00016587.jpg 89% conf · 1,634 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 761 Filed 08/10/22 Page 104 of 246 LCGVMAX3 Loftus
DOJ-OGR-00016585.jpg 85% conf · 1,151 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 761 Filed 08/10/22 Page 102 of 246 2397 LCGVMAX3
DOJ-OGR-00016584.jpg 87% conf · 1,193 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 761 Filed 08/10/22 Page 101 of 246 2396 LCGVMAX3
DOJ-OGR-00016583.jpg 88% conf · 1,041 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 LCGVMAX3 Q. All rig ht. Document 761 ‘Filed 08/10/22 Page 1
DOJ-OGR-00016581.jpg 90% conf · 1,390 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 761 LCGVMAX3 Sud - direct Q. Okay. So roughly the reco
DOJ-OGR-00016580.jpg 88% conf · 1,253 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 761 ‘Filed 08/10/22 Page 97 of 246 2392 LCGVMAX
DOJ-OGR-00016578.jpg 94% conf · 1,390 chars
1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 95 of 246 2390 Sud - direct records include information about the How is the information from the invoices or any other ing records input into th
DOJ-OGR-00016579.jpg 93% conf · 1,182 chars
Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 96 of 246 2391 LCGVMAX3 Sud -— direct 1 that profile customer? 2 A. Yes, they do. 3 Q. Okay. Do you ever have a profile for someone named
DOJ-OGR-00016577.jpg 89% conf · 1,269 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 761 Filed 08/10/22 Page 94 of 246 2389 LCGVMAX3 S
DOJ-OGR-00016574.jpg 85% conf · 1,088 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 761 Filed 08/10/22 Page 91 of 246 2386 LCGVMAX3 E
DOJ-OGR-00016571.jpg 88% conf · 1,297 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 761 LCGVMAX3 Aes Yes. Q. And did you sit down
DOJ-OGR-00016570.jpg 88% conf · 1,262 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 761 _ Filed 08/10/22 Page 87 of 246 2382 LCGVMAX3
DOJ-OGR-00016572.jpg 87% conf · 1,176 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 LCGVMAX3 videoconference with the A. 10 Last year, I
DOJ-OGR-00016567.jpg 88% 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 LCGVMAX3 As Document 761 him personally after I had al
DOJ-OGR-00016566.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 Document 761 Filed 08/10/22 Page 83 of 246 2378 LCGVMAX3
DOJ-OGR-00016565.jpg 87% conf · 1,181 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 From your perspective, she Ghislaine's assistant? was s
DOJ-OGR-00016564.jpg 86% conf · 1,136 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 LCGVMAX3 Q. Government's a IO a IO a 0 Ms. Espinosa, d
DOJ-OGR-00016562.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 761 Filed 08/10/22 Page 79 of 246 2374 LCGVMAX3
DOJ-OGR-00016561.jpg 94% conf · 1,245 chars
Case 1:20-cr-00330-PAE LCGVMAX3 Document 761 Filed 08/10/22 Page 78 of 246 2373 Espinosa —- direct 1 Q. Ms. Espinosa, based on the tasks you were given for 2 Ms. Midelfart and your observations of
DOJ-OGR-00016560.jpg 89% conf · 1,302 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 761 LCGVMAX3 QO. Well -- A. There were others
DOJ-OGR-00016559.jpg 88% conf · 1,241 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 761 _ Filed 08/10/22 Page 76 of 246 2371 LCGVMAX3
DOJ-OGR-00016557.jpg 93% conf · 1,322 chars
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 74 of 246 2369 LCGVMAX3 Espinosa —- direct 1 BY MR. EVERDELL: 2 Q. Now, you mentioned that Jane and Jane's mother and Jane's 3 brothers u
DOJ-OGR-00016558.jpg 88% conf · 1,203 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 761 Filed 08/10/22 Page 75 of 246 2370 LCGVMAX3 E
DOJ-OGR-00016555.jpg 88% conf · 1,273 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 761 Filed 08/10/22 Page 72 of 246 2367 LCGCmax2 E
DOJ-OGR-00016554.jpg 89% conf · 1,285 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 761 Filed 08/10/22 Page 71 of 246 2366 LCGCmax2
DOJ-OGR-00016553.jpg 88% conf · 1,240 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 LCGCmax2 the witne photocopi ss hold es are just THE
DOJ-OGR-00016551.jpg 89% conf · 1,294 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 761 Filed 08/10/22 Page 68 of 246 LCGCmax2 Espino
DOJ-OGR-00016550.jpg 93% conf · 1,144 chars
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 67 of 246 2362 for TIT have a fication as? just handed for the cast members and LCGCmax2 Espinosa —- direct 1 A. I don't recall. I don
DOJ-OGR-00016549.jpg 89% conf · 1,284 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 761 Filed 08/10/22 Page 66 of 246 LCGCmax2 Espino
DOJ-OGR-00016548.jpg 89% conf · 1,235 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 761 Filed 08/10/22 Page 65 of 246 2360 LCGCmax
DOJ-OGR-00016547.jpg 89% conf · 1,410 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 761 _ Filed 08/10/22 Page 64 of 246 2359 LCGCmax2 Espin
DOJ-OGR-00016545.jpg 87% conf · 1,026 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 LCGCmax2 Aes @) Ffice a lot because I don't recall, but QO
DOJ-OGR-00016544.jpg 93% conf · 1,236 chars
Case 1:20-cr-00330-PAE Document 761 ‘Filed 08/10/22 Page 61 of 246 2356 ther. the first LCGCmax2 Espinosa —- direct 1 Q. Do you see that document in front of you? 2 A. Yes, I do. 3 Q. Now, with
DOJ-OGR-00016543.jpg 89% conf · 1,406 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 761 And that included yourself? And about how
DOJ-OGR-00016541.jpg 92% conf · 1,113 chars
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 58 of 246 2353 LCGCmax2 Espinosa —- direct 1 THE COURT: I'll take yes or no to this question and 2 then sustain. 3 MS. POMERANTZ: should also
DOJ-OGR-00016540.jpg 93% conf · 1,042 chars
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 57 of 246 2352 LCGCmax2 Espinosa —- direct 1 [ do recall her residence on 65th Street. 2 Q. Okay. What do you recall about the residence o
DOJ-OGR-00016539.jpg 89% conf · 1,405 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 761 Filed 08/10/22 Page 56 of 246 2351 LCGCmax2 Espinos
DOJ-OGR-00016537.jpg 89% conf · 1,420 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 761 _ Filed 08/10/22 Page 54 of 246 2349 LCGCmax2 Espi
DOJ-OGR-00016538.jpg 88% conf · 1,296 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 761 _ Filed 08/10/22 Page 55 of 246 2350 LCGCmax2 Espin
DOJ-OGR-00016536.jpg 88% conf · 1,297 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 LCGCmax2 A. No. Q. Doy plane? A. Sure Q. Did flying? A. N
DOJ-OGR-00016535.jpg 90% conf · 1,557 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 LCGCmax2 A. Sure. On occasion Document 761 Espino fli
DOJ-OGR-00016534.jpg 89% conf · 1,471 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 761 Filed 08/10/22 Page 51 of 246 2346 LCGCmax
DOJ-OGR-00016533.jpg 94% conf · 1,381 chars
Case 1:20-cr-00330-PAE LCGCmax2 Document 761 Espinosa —- direct Filed 08/10/22 Page 50 of 246 1 Q. When she did travel, would she always travel with Jeffrey 2 Epstein or would she sometimes trave
DOJ-OGR-00016532.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 LCGCmax2 Document 761 and firemen and all of that. Fil
DOJ-OGR-00016531.jpg 90% conf · 1,445 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 761 _ Filed 08/10/22 Page 48 of 246 2343 LCGCmax2 Espi
DOJ-OGR-00016528.jpg 89% conf · 1,573 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 LCGCmax2 Document 761 _ ‘Filed 08/10/22 Page 45 of 246 2340 E
DOJ-OGR-00016529.jpg 89% conf · 1,446 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- LCGCmax2 PAE Document 761 purchased, reservations to be ma
DOJ-OGR-00016530.jpg 87% 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 25 342 Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 47 of 246 2 LCGCmax2
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