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Flight Logs (11,800 documents)
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Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 192 of 262 1903
LC8VMAX6
Case 1:20-cr-00330-PAE
Document 755
Filed 08/10/22
Page 191 of 262 1902
I think it was
Boeing was an LLC.
talking about, the Boeing and
t owned the planes were
Boeing 727 was owned
Bell helic
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Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 189 of 262 1900
LC8VMAX6 Rodge
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Case 1:20-cr-00330-PAE
LC8VMAX6
As
Document 755
Filed 08/10/22
Rodgers -— cross
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Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 186 of 262 1897
LC8VMAX6 Rodg
Case 1:20-cr-00330-PAE
Document 755 _~—‘ Filed 08/10/22
Page 185 of 262 1896
LC8VMAX6 Rodgers -— cross
1 QO. think you only really need the names if you're flying
2 internationally, right, and yo
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Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 178 of 262 1889
LC8VMAX6 Rodger
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Case 1:20-cr-00330-PAE
LC8VMAX6
Q. Sure. Okay.
Document 755_~—~-Filed 08/10/22
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Case 1:20-cr-00330-PAE
Document 755
Filed 08/10/22 Page 139 of 262
1850
LC8Cmax5 R
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Case 1:20-cr-00330-PAE
LC8VMAX4
10
Document 755
Filed 08/10/22
Rodgers —- direct
Case 1:20-cr-00330
-PAE Document 755
Filed 08/10/22
Page 122 of 262 1827
LC8VMAX4 Rodgers - direct
1 the passengers were. So sometimes we might get introduced to
2 the passenger by Jeffrey once th
Case 1:20-cr-00330-PAE
Document 755
Filed 08/10/22
Page 116 of 262 1821
the time of
fy here today to
your
Flight was
leaving.
F your regularly
ers Exhibit
for the public.
662 is admitted u
Case 1:20-cr-00330-PAE
Document 755
Filed 08/10/22
Page 115 of 262 1820
the destination you
flight you piloted did
flight that each of
flights where you were a
I was a crew member.
Epstein, h
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 114 of 262 1819
LC8VMAX4 Rodgers - direct
1 the Boeing during the flights you piloted?
2 A. No.
3 Q. During your time working as a pilot for
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Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 79 of 264 1505
LC7Cmax2 F
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Case 1:20-cr-00330-PAE
LC6Cmax7
topless photograph of
Document 751
Meder
this
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Case 1:20-cr-00330-PAE
LC6Cmax5
Q. And then you saw on June 18th,
Document 751
File
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Case 1:20-cr-00330-PAE
LC6Cmax5
Q.
A.
Q.
Saw
similar amount of money going to Si
Case 1:20-cr-00330-PAE
Document 751 _~—~Filed 08/10/22 Page 174 of 261 1335
LC6Cmax5 McHugh —- cross
1 THE COURT: Sustained.
2 Q. Well, let's talk about that transaction that we were just
3 looki
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Case 1:20-cr-00330-PAE
LC6Cmax5
Document 751
McHugh -— cross
Q. Sure. Why don't we g
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Case 1:20-cr-00330-PAE
LC6Cmax5
over an account,
Document 751
Filed 08/10/22
McHu
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Case 1:20-cr-00330-PAE
LC6Cmax5
Document 751
of this account sta
cement.
File
Case 1:20-cr-00330-PAE
Document 751 _ ~—~Filed 08/10/22 Page 156 of 261 1317
LC6Cmax5 McHugh - direct
1 number for this signature card?
2 A. 4324,
3 Q. Is that the same account number we were jus
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Case 1:20-cr-00330-PAE Document 745 Filed 08/10/22 Page 120 of 264 531
LC1Qmax4
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Case 1:20-cr-00330-PAE Document 743 _ Filed 08/10/22 Page 44 of 247 172
LBUVMAX2
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Case 1:20-cr-00330-PAE
Document 743
Filed 08/10/22
Page 43 of 247
171
LBUVMAX2 Vi
Case 1:20-cr-00330-PAE
Document 741
Filed 08/10/22
Page 40 of 106 44
LBTCMAX2 Opening - Ms. Pomerantz
1 and nude photographs.
2 Finally, you'll also see a variety of other types of
3 records th
Case 1:20-cr-00330-PAE Document 723 Filed 07/12/22 Page12o0f13
The Honorable Alison J. Nathan
December 16, 2021
Page 12
evidence. Gov. Letter, pp 3, 8. Even if that is what those cases hold (which M
Case 1:20-cr-00330-PAE Document657_ Filed 04/29/22 Page 39 of 45
the Government’s investigation was relatively recent, e.g., Trial Tr. at 354 (Jane), 1245 (Kate),
1680—84 (Carolyn), suggesting that a
Case 1:20-cr-00330-PAE Document 643-1 Filed 03/11/22 Page5of6
Jane’s story was backed up by her high school boyfriend, who
remembered being told about Epstein when they were younger.
The accuser’s s
Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page 43 of51
one example, the defendant claims that Carolyn’s trial testimony that the defendant called her to
set up massage appointments “could hav
Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page 29of51
Here, not only are Counts Three and Five predicated on different statutes, but the legal
distinctions between these counts are substantia
Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page18of51
the scope of accomplice liability, and specifically, whether the defendant is culpable for all conduct
related to a trip even if her role
Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page19of51
flown to New York on Epstein’s private jet (see Def. Mot. at 14 (citing GX-662-R at 44)), but
would have accepted her much briefer and les
Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page16of51
if they found that Ms. Maxwell had intended Jane to engage in sexual activity in New Mexico.”
(Def. Mot. at 13). The Court was right to re
Case 1:20-cr-00330-PAE Document 615-1 Filed 02/24/22 Page5of6
Jane’s story was backed up by her high school boyfriend, who
remembered being told about Epstein when they were younger.
The accuser’s s
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 32 of 37
topless massage. Tr. 2075. However, because of the passage of time, the available Shoppers
Travel records only went back as far as 199
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 31 of 37
A. Flight Records — Passenger Manifests and Shoppers Travel Records
Exactly when the accusers traveled across state lines and when th
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 20 of 37
New Mexico trip to see if it supported a conviction under Count Four, which led to the question
posed by the Jury Note.
This is also
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 19 of 37
Court Exhibit #15 (Dkt. 593 at 23) (emphasis added). Indeed, the only question the jury raised in
the Note was whether it would be suf
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 2 of 37
TABLE OF CONTENTS
Page
ARGUMENT .......cccecceseseessesesseesesseeneeseeneesnensessesaesaessesnevereneeseenseseesaesaeaesaeveeenevsese
Case 1:20-cr-00330-PAE Document 442 Filed 11/12/21 Page6of12
229 at 3. This Court then ordered the Government to provide disclosure of any “Rule 404(b)
evidence and notice” by October 11. Dkt. 297.
Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page6of12
229 at 3. This Court then ordered the Government to provide disclosure of any “Rule 404(b)
evidence and notice” by October 11. Dkt. 297.
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 44 of 349
charge. Villafafia suggested meeting with the PBPD, but the case agent explained that before
formally presenting the case to the FB
Casask ig -ONesaPARWsPauEIMneasPss Fibecherdehls1 pdgede cf afi12
Weighing these factors, there is no basis for permitting more than the presumptive ten
deposition limit. First, as highlighted by the
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 43 of 348
charge. Villafafia suggested meeting with the PBPD, but the case agent explained that before
formally presenting the case to the FB
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 20 of 26
claims about Ms. Maxwell because of the passage of time.® A review of the media coverage of
the Epstein story reflects an unwarranted
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 17 of 26
IV. Witnesses Whose Memories Have Failed or Corrupted.
Many potential witnesses have been contacted in relation to this matter and ot
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Idas@sT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 25 of 33 Za
protective ord
Idas@sT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 22 of 33 Za.
1 369-3. Excerpts from Ms. Maxwell's June 2016
2 deposition. As before.
5 369-4. Excerpts from a Doe's deposition. Not up to
4