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DOJ-OGR-00001940.jpg 91% conf · 1,699 chars
fe NO Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 63 of 91 63 k7e2MaxC kjc defendant, the less important it becomes to identify and restrain each and every asset over which defendants
DOJ-OGR-00001938.jpg 91% conf · 1,808 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 61 of 91 61 k7Ve2MaxC kj Th
DOJ-OGR-00001939.jpg 91% conf · 1,652 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-AJN Document 93 Filed 12/10/20 Page 62 of 91 62 k7e2MaxC kjc
DOJ-OGR-00001937.jpg 91% conf · 1,724 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-AJN Document 93 Filed 12/10/20 Page 60 of 91 60 k7e2MaxC kjc
DOJ-OGR-00001936.jpg 91% conf · 1,677 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 59 of 91 59 k7e2MaxC kjc men
DOJ-OGR-00001934.jpg 90% conf · 1,780 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 57 of 91 k7e2MaxC kjc from
DOJ-OGR-00001933.jpg 91% conf · 1,687 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 56 of 91 56 k7e2MaxC kjc hid
DOJ-OGR-00001932.jpg 90% conf · 1,812 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 55 of 91 k7e2MaxC kjc breac
DOJ-OGR-00001930.jpg 90% conf · 1,715 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-AJN Document 93 Filed 12/10/20 Page 53 of 91 k7e2MaxC kjc se
DOJ-OGR-00001931.jpg 89% conf · 1,598 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 54 of 91 54 k7e2MaxC k je
DOJ-OGR-00001929.jpg 93% conf · 1,712 chars
be N Ww ws Oo OY ~] oO Ke) Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 52 of 91 k7e2MaxC kjc appealed by strict conditions. this area, but tha
DOJ-OGR-00001928.jpg 93% conf · 1,672 chars
be N Ww ws Oo OY ~] oO Ke) Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 51 of 91 51 k7e2MaxC kjc arrest. That defendant was released on bail cond
DOJ-OGR-00001927.jpg 91% conf · 1,696 chars
fe N Ww ws Oo OY ~] oO Ke) a fan) a fe N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 50 of 91 50 k7e2MaxC kjc tr
DOJ-OGR-00001926.jpg 93% conf · 1,784 chars
be N Ww ws Oo OY ~] oO Ke) Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 49 of 91 k7e2MaxC kijc that are relevant to that, Honor, are Khashoggi,
DOJ-OGR-00001925.jpg 94% conf · 1,603 chars
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 48 of 91 48 k7e2MaxC kjc 1 conditions. So what we did is we went through all the high 2 profile cases in this courthouse in the past several ye
DOJ-OGR-00001924.jpg 95% conf · 1,668 chars
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 47 of 91 k7e2MaxC kjc 47 1 law of the statute, by its structure, favors release. The 2 Supreme Court has and the Second Circuit has advised u
DOJ-OGR-00001923.jpg 90% conf · 1,839 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 46 of 91 k7e2MaxC kjc So we
DOJ-OGR-00001922.jpg 94% conf · 1,686 chars
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 45 of 91 45 k7e2MaxC kjc 1 377(1), and we understand that the court is following the 2 statute. The statute gives alleged victims the right to
DOJ-OGR-00001921.jpg 91% conf · 1,732 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 44 of 91 44 k7e2MaxC kjc co
DOJ-OGR-00001920.jpg 91% conf · 1,746 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 43 of 91 43 k7e2MaxC kjc I
DOJ-OGR-00001919.jpg 90% conf · 1,633 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-AJN Document 93 Filed 12/10/20 Page 42 of 91 42 k7e2MaxC kjc
DOJ-OGR-00001918.jpg 90% conf · 1,495 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 41 of 91 k7e2MaxC kjc The d
DOJ-OGR-00001917.jpg 89% conf · 1,453 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-AJN Document 93 Filed 12/10/20 Page 40 of 91 40 k7e2MaxC kjc
DOJ-OGR-00001916.jpg 90% conf · 1,710 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 39 of 91 k7e2MaxC kjc oblig
DOJ-OGR-00001915.jpg 95% conf · 1,534 chars
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 38 of 91 38 k7e2MaxC kjc 1 that you have a written statement and then that there is an 2 alleged victim who wishes to be heard. Is that correc
DOJ-OGR-00001913.jpg 90% conf · 1,716 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 36 of 91 36 k7e2MaxC kjc the
DOJ-OGR-00001914.jpg 89% conf · 1,541 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-AJN Document 93 Filed 12/10/20 Page 37 of 91 37 k7e2MaxC kjc
DOJ-OGR-00001912.jpg 92% conf · 1,685 chars
ay Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 35 of 91 k7e2MaxC kjc relative of N Ww ws Oo OY ~] oO Ke) Ww a OY 20 21 22 23 24 25 associate. trust, relative and Once
DOJ-OGR-00001911.jpg 91% conf · 1,693 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 34 of 91 k7e2MaxC kjc phone
DOJ-OGR-00001909.jpg 90% conf · 1,653 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 32 of 91 32 k7e2MaxC kjc sh
DOJ-OGR-00001910.jpg 95% conf · 1,506 chars
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 33 of 91 k7e2MaxC kjc information. So we were 33 first notified about the circumstances 2 the morning of the defendant's arrest, but I want
DOJ-OGR-00001907.jpg 90% conf · 1,752 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-AJN Document 93 Filed 12/10/20 Page 30 of 91 k7e2MaxC kjc he
DOJ-OGR-00001908.jpg 92% conf · 1,560 chars
be N Ww ws Oo OY ~] oO Ke) Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 31 of 91 k7e2MaxC kjc THE COURT: fore moving on There is a basic dispu
DOJ-OGR-00001906.jpg 93% conf · 1,664 chars
fe N Ww ws Oo OY ~] oO Ke) Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 29 of 91 k7e2MaxC kjc simply implausible that the defendant simply has a l
DOJ-OGR-00001905.jpg 95% conf · 1,574 chars
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 28 of 91 k7e2MaxC kjc 28 1 In addition to the financial information described in 2 the government's memoranda, we note, your Honor, that in th
DOJ-OGR-00001902.jpg 93% conf · 1,663 chars
be N Ww ws Oo OY ~] oO Ke) Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 k7e2MaxC kjc wer fully nude. sometimes partially or these minors to engage in
DOJ-OGR-00001901.jpg 91% conf · 1,735 chars
ay Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 24 of 91 k7e2MaxC kjc legal N Ww ws Oo OY ~] oO Ke) Ww a OY 20 21 22 23 24 25 reasonably assure her return to court and, y
DOJ-OGR-00001904.jpg 90% conf · 1,579 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 27 of 91 27 k7e2MaxC kjc ties. While sh
DOJ-OGR-00001900.jpg 90% conf · 1,610 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 23 of 91 k7e2MaxC kjc heari
DOJ-OGR-00001899.jpg 90% conf · 1,501 chars
fe N Ww ws oO OY ~] oO Ke) a fan) a fe N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 22 of 91 ae k7e2MaxC kjc fr
DOJ-OGR-00001898.jpg 89% conf · 1,354 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-AJN Document 93 Filed 12/10/20 Page 21 of 91 21 k7e2MaxC kjc
DOJ-OGR-00001896.jpg 91% conf · 1,587 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-AJN Document 93 Filed 12/10/20 Page 19 of 91 19 k7e2MaxC kjc
DOJ-OGR-00001895.jpg 89% conf · 1,689 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-AJN Document 93 Filed 12/10/20 Page 18 of 91 k7e2MaxC kjc co
DOJ-OGR-00001894.jpg 89% conf · 1,664 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-AJN Document 93 Filed 12/10/20 Page 17 of 91 k7e2MaxC kjc th
DOJ-OGR-00001892.jpg 91% conf · 1,629 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 15 of 91 k7e2MaxC kjc THE b
DOJ-OGR-00001891.jpg 93% conf · 1,632 chars
fe NO Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 14 of 91 k7e2MaxC kjc materials, factor. Ww ws Oo OY ~] oO Ke) Ww a OY 20 21 22 23 24 25 with discovery as a result of
DOJ-OGR-00001890.jpg 95% conf · 1,658 chars
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 13 of 91 13 k7e2MaxC kjc 1 the entry of that protective order, as I noted, your Honor, the 2 government is prepared to make a substantial produc
DOJ-OGR-00001888.jpg 88% conf · 1,369 chars
be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 11 of 91 k7e2MaxC kjc THE
DOJ-OGR-00001887.jpg 94% conf · 1,259 chars
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 10 of 91 10 k7e2MaxC kjc 1 MS. MOE Yes, your Honor. 2 The difference is a small ministerial correction, a 3 reference to a civil docket number co
DOJ-OGR-00001886.jpg 90% conf · 1,627 chars
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 9 of 91 9 k7e2MaxC kjc in this case. 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
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