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DOJ-OGR-00000670.jpg 90% conf · 1,709 chars

be NO Case 1:19-cr-00490-RMB Document 53 J8Rs!] came G ma) (PSL to me not asking to file a lawsuit Epstein, but simply asking for the government Ww ws Oo OY ~] oO WO a oO = be N Ww

DOJ-OGR-00000669.jpg 93% conf · 1,623 chars

be N Ww ws Oo OY ~] oO WO Ww a OY 20 21 22 23 24 25 Case 1:19-cr-00490-RMB J8RSEPS1 Mr. Epstein that goes to th interested in that as done. Second, Mr. curious to us. But more so, f

DOJ-OGR-00000668.jpg 91% conf · 1,586 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 1:19-cr-00490-RMB Document 53 J8RSEPS1 bring full justice, to talk today. Some

DOJ-OGR-00000667.jpg 88% conf · 1,560 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 1:19-cr-00490-RMB Document 53 J8RSEPS1 Mr. they are counsel to several, I

DOJ-OGR-00000663.jpg 91% conf · 1,654 chars

be N Ww ws Oo OY ~] oO WO Ww a OY 20 21 22 23 24 25 Case 1:19-cr-00490-RMB Document53_ Fi J8RSEPSL THE 25 COURT: Well, say irrelevant. It is a public hearing, to raise for defe

DOJ-OGR-00000665.jpg 90% conf · 1,523 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 1:19-cr-00490-RMB Document 53 J8RSEPSL he was deeply troubled by the al represen

DOJ-OGR-00000664.jpg 89% conf · 1,523 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 1:19-cr-00490-RMB Document 53 J8RSEPS1 Filed 09/03/19 their counsel to raise th

DOJ-OGR-00000662.jpg 89% conf · 1,435 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 1:19-cr-00490-RMB Document 53 J8RSEPS1 all due res role, a pivotal role i

DOJ-OGR-00000661.jpg 91% conf · 1,634 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 1:19-cr-00490-RMB Document53_ Filed 09/03/19 Page 23 of 86 23 J8RSEPS1 tol

DOJ-OGR-00000660.jpg 92% conf · 1,674 chars

be N Ww ws Oo OY ~] oO WO Ww a OY 20 21 22 23 24 25 Case 1:19-cr-00490-RMB Document 53 J8RSEPS1 told by a very bones in Mr. with external pressure, xperienced Epstein's neck,

DOJ-OGR-00000659.jpg 90% conf · 1,701 chars

be N Ww ws Oo OY ~] oO WO a oO = be N Ww Case 1:19-cr-00490-RMB Document 53 J8RSEPS1 reasons, your Honor. One is the timing of Mr. August 10. On August 12, being filed in the Second Circ

DOJ-OGR-00000658.jpg 89% conf · 1,543 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 1:19-cr-00490-RMB Document 53 J8RSEPSL MR. WEINBERG: Judge, if THE COURT:

DOJ-OGR-00000656.jpg 92% conf · 1,708 chars

be N Ww ws Oo OY ~] oO WO NO Case 1:19-cr-00490-RMB Document 53 J8RSEPS1 Filed 09/03/19 Page 18 of 86 18 confidence in the prosecutors in the Southern District and the rr ve against ser

DOJ-OGR-00000655.jpg 91% conf · 1,590 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 1:19-cr-00490-RMB Document 53 J8RSEPSL Filed 09/03/19 Judge, open. The pu

DOJ-OGR-00000657.jpg 88% conf · 1,416 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 1:19-cr-00490-RMB Document 53 J8RSEPSL times. Filed 09/03/19 Page 19 of 86 19

DOJ-OGR-00000654.jpg 90% conf · 1,704 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 1:19-cr-00490-RMB Document 53 J8RSEPS1 client at or around the time ot fF his d

DOJ-OGR-00000653.jpg 90% conf · 1,677 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 1:19-cr-00490-RMB Document 53 J8RSEPS1 understands, critically important. the

DOJ-OGR-00000652.jpg 92% conf · 1,556 chars

ay Case 1:19-cr-00490-RMB Document 53 J8RSEPS1 refusing to cooperate with N Ww ws Oo OY ~] oO WO Ww a OY 20 21 22 23 24 25 allegations that people at protecting our client fals F

DOJ-OGR-00000651.jpg 89% conf · 1,520 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 1:19-cr-00490-RMB Document 53 J8RSEPS1 to them that services ar advantage of th

DOJ-OGR-00000650.jpg 90% conf · 1,738 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 1:19-cr-00490-RMB Document 53 J8RSEPS1 heard in court here today, provide notice

DOJ-OGR-00000649.jpg 93% conf · 1,665 chars

fe NO Ww ws Oo OY ~] oO Ke) 20 21 22 23 24 25 Case 1:19-cr-00490-RMB D J8RSEPS1 Con or It also does tinuing to explore Feiture of any asset ocument 53 crimes charged in this pub

DOJ-OGR-00000648.jpg 90% conf · 1,559 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 Case 1:19-cr-00490-RMB Document53 _~ Filed 09/03/19 J8RSEPS1 Mr. Epstein died, when there had bee

DOJ-OGR-00000647.jpg 94% conf · 1,623 chars

Case 1:19-cr-00490-RMB Document53_ Filed 09/03/19 Page 9 of 86 ) J8RSEPS1 1 This latter application of the rule of abatement 2 regarding forfeiture has not been universally accepted among 3 federal c

DOJ-OGR-00000646.jpg 90% conf · 1,662 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 '19-cr-00490-RMB Document53 _ Filed 09/03/19 J8RSEPS1 to ensure that the vict

DOJ-OGR-00000645.jpg 92% conf · 1,719 chars

fe NO Ww ws Oo OY ~] oO Ke) 20 21 22 23 24 25 Case 1:19-cr-00490-R J8RSEPS1 court must s till ma MB Document 53 conclusory s appropriate does no IG tLatement is also, from c

DOJ-OGR-00000644.jpg 90% conf · 1,710 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 1:19-cr-00490-RMB J8RSEPS1 discontinuance by the prosecutor of Document 53

DOJ-OGR-00000643.jpg 90% conf · 1,661 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 1:19-cr-00490-RMB Document53_ Filed 09/03/19 Page 5 of 86 5 J8RSEPS1 today,

DOJ-OGR-00000642.jpg 95% conf · 1,555 chars

Case 1:19-cr-00490-RMB Document53_ Filed 09/03/19 Page 4 of 86 4 J8RSEPS1 1 relatively straightforward. In my view, a public hearing 2 clearly is nevertheless the preferred vehicle for its 3 resolu

DOJ-OGR-00000640.jpg 95% conf · 1,307 chars

Case 1:19-cr-00490-RMB Document 53 Filed 09/03/19 Page 2 of 86 2 J8RSEPS1 1 (Case called) 2 THE COURT: Good morning, everybody. Please be 3 seated. 4 So just some housekeeping. We have a podium

DOJ-OGR-00000631.jpg 90% conf · 810 chars

Case A3k9- aig09490- 0 4D 01 bileg \P420/1949 Rage: of 1 N.Y.S.D. Case # 19-cr-0490(RMB) UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT At a Stated Term of the United States Court of Appeals

DOJ-OGR-00000626.jpg 94% conf · 1,414 chars

ase 1:19-cr-00490-RMB Document 46 Filed 08/14/19 Page1of1 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row New York, New Yor

DOJ-OGR-00000624.jpg 94% conf · 669 chars

Case 1:19-cr-00490-RMB Document 44 Filed 08/14/19 Page 2 of 2 MCC New York will provide an update to the Court as soon as the autopsy is completed and the official cause of death is determined. If yo

DOJ-OGR-00000621.jpg 88% conf · 1,201 chars

be NO DW ws On OY ~] oO Ke a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke 20 21 22 23 24 25 Case 1:19-cr-00490-RMB Document 42 j7v2espC kjc much better certainly I clearer

DOJ-OGR-00000620.jpg 90% conf · 1,662 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 1:19-cr-00490-RMB j7v2espC kjc then we will Document 42 know. So between

DOJ-OGR-00000619.jpg 93% conf · 1,664 chars

be N Ww ws Oo OY ~] oO Ke) Ww a OY 20 21 22 23 24 25 Case 1:19-cr-00490-RMB Document 42 j7v2espC kjc a public interest in scheduling a case. Of course we understand if we will addr

DOJ-OGR-00000618.jpg 95% conf · 1,594 chars

Case 1:19-cr-00490-RMB j7v2espC kjc Document 42 Filed 08/06/19 Page 7 of 10 7 1 MR. WEINBERG: This case certainly meets all of the 2 statutory criteria for complexity and we would agree to that

DOJ-OGR-00000617.jpg 89% conf · 1,540 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 1:19-cr-00490-RMB j7v2espC kjc have the discovery, the schedule THE COU

DOJ-OGR-00000615.jpg 89% conf · 1,350 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 1:19-cr-00490-RMB j7v2espC kjc July. about And I understand that four

DOJ-OGR-00000613.jpg 91% conf · 1,700 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 1:19-cr-00490-RMB Document 42 j7v2espC kjc THE COURT: So, today's the end of

DOJ-OGR-00000614.jpg 90% conf · 1,632 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 1:19-cr-00490-RMB j7v2espC kjc Document 42 For discovery-related motions, t

DOJ-OGR-00000610.jpg 85% conf · 726 chars

fe N Ww ws Oo OY ~] oO Ke) a oO a fe N Ww fe ws Oo _ OY a ~] a oO a Ke) 20 21 22 28 24 25 J Caseist9-cr-00490-RMB exclusion and the ends of public and the det Document 40

DOJ-OGR-00000609.jpg 93% conf · 1,511 chars

JCasenst9-cr-00490-RMB Document 40 _ Filed 07/26/19 Page 5of6 5 1 to Saudi Arabia as a residence. 2 [ think I have given you a fair account of the 3 decision and order. As I said before, the writt

DOJ-OGR-00000608.jpg 95% conf · 1,613 chars

J Caseist9-cr-00490-RMB Document 40 Filed 07/26/19 Page 4 of 6 4 who th e 1 the compelling testimony of Annie Farmer and Courtney Wild, 2 testified that they fear for their safety and the safe

DOJ-OGR-00000607.jpg 94% conf · 1,577 chars

JCasenst9-cr-00490-RMB Document 40 _ Filed 07/26/19 Page 3of6 a 1 submissions. Those are the written submissions: principally 2 the indictment, the legal principles governing release versus 3 remand

DOJ-OGR-00000606.jpg 95% conf · 1,552 chars

J Caseist9-cr-00490-RMB Document 40 Filed 07/26/19 Page 2 of 6 2 1 (Case called) 2 THE COURT: [ had hoped to have a written decision and 3 order by now, which I don't, one that is regarding the r

DOJ-OGR-00000601.jpg 92% conf · 1,485 chars

Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 7 of9 Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 7 of 9 @) Shall not be possessed outside the presence of Defense Counsel, or main

DOJ-OGR-00000602.jpg 91% conf · 627 chars

Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 8of9 Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 8 of 9 including but not limited to Confidential Information, within 30 days of th

DOJ-OGR-00000600.jpg 92% conf · 1,411 chars

Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page6of9 Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 6 of 9 necessary by defense counsel, for trial preparation, and after defense couns

DOJ-OGR-00000599.jpg 91% conf · 1,308 chars

Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page5of9 Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 5 of 9 other identifying designation, are deemed “Confidential Information.” 7. Co

DOJ-OGR-00000598.jpg 92% conf · 1,476 chars

Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 4 of9 Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 4 of 9 Gisclosing or disseminating the identity of any victims or witnesses refer

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