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DOJ-OGR-00014295.jpg 87% conf · 1,734 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 LCHCmax7 Pages accurate copy of dated January 21 of the pr

DOJ-OGR-00014294.jpg 88% conf · 1,419 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 LCHCmax7 Document 763 the Court's prior order. THE ak

DOJ-OGR-00014293.jpg 94% conf · 1,387 chars

Case 1:20-cr-00330-PAE Document 763 Filed 08/10/22 Page 187 of 197 2728 LCHCmax7 1 MS. COMEY: No objection, your Honor. 2 THE COURT: A-1 is admitted. 3 (Defendant's Exhibit A-l received in evidence

DOJ-OGR-00014292.jpg 84% conf · 673 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 1:20-cr-00330-PAE LCHVMAX6 Document 763 3rd, 2021. At tha government prosecu a

DOJ-OGR-00014291.jpg 94% conf · 1,427 chars

Case 1:20-cr-00330-PAE Document 763 Filed 08/10/22 Page 185 of 197 2726 LCHVMAX6 1 THE COURT: Okay. Thank you. 2 MR. EVERDELL: We have another oral stipulation. 3 The parties hereby stipulate and a

DOJ-OGR-00014290.jpg 94% conf · 1,287 chars

Case 1:20-cr-00330-PAE Document 763 LCHVMAX6 1 stipulations that we would like to read for the jury. 2 THE COURT: Go ahead. 3 MR. EVERDELL: The first is an oral stipulation 4 between the parties

DOJ-OGR-00014279.jpg 89% conf · 1,461 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 LCHVMAX6 MS. MENNINGER: Oh, yes, your Honor. I apologize. hav

DOJ-OGR-00014277.jpg 89% conf · 1,600 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 LCHVMAX6 Document 763 Filed 08/10/22 Page 171 of 197 2712

DOJ-OGR-00014217.jpg 88% 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 763 Filed 08/10/22 Page 111 of 197 2652 LCHVMAX4

DOJ-OGR-00014215.jpg 86% conf · 778 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 LCHCmax3 THE COURT: 25 moment. I apologize. Document

DOJ-OGR-00014209.jpg 89% conf · 1,186 chars

ay Case 1:20-cr-00330-PAE LCHCmax3 Exhibit 249, please. 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 Document 763 ‘Filed 08/10/22 Pag

DOJ-OGR-00014206.jpg 89% conf · 1,400 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 LCHCmax3 ( T M In open court) H | COURT: R. PAGLI

DOJ-OGR-00014204.jpg 89% conf · 1,753 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- LCHCmax3 what timeframed. in which the witness testift ma

DOJ-OGR-00014107.jpg 86% conf · 995 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 763 Filed 08/10/22 Page1of 197 2542 LCFCmax1 UNITED STA

DOJ-OGR-00014106.jpg 94% conf · 1,518 chars

Case 1:20-cr-00330-PAE Document 762 Filed 08/10/22 Pagelof1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AM USA / Plaintiff(s) 20-cr-330 Case No.: G

DOJ-OGR-00014105.jpg 86% conf · 798 chars

Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 1 NDEX OF EXAMINATION 2 Examination of: 3 CIMBERLY ESPINOSA 4 Direct By Mr. Everdell 5 Cross By Ms. Pomerantz 6 RAGHU SUD 7 Direct By Mr. Eve

DOJ-OGR-00014101.jpg 90% conf · 1,424 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 LCGVMAX7 whether what record about mark. the only reason TH

DOJ-OGR-00014098.jpg 89% conf · 1,498 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 LCGVMAX7 25 THE COURT: So I'll get the defens preclud

DOJ-OGR-00014097.jpg 89% conf · 1,472 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 238 of 246 2533 LCGVMAX7

DOJ-OGR-00014067.jpg 90% 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 1:20-cr-00330-PAE LCGCmax6 exactly when was not during the period o MR.

DOJ-OGR-00014050.jpg 87% conf · 1,172 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 LCGVMAX5 Document 761 MICHAEL WILLIAM AZNARAN, Filed 08

DOJ-OGR-00014006.jpg 90% conf · 1,600 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 LCGCmax4 is a collateral matter. Document 761 Lo ftus

DOJ-OGR-00013997.jpg 89% conf · 1,427 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 138 of 246 2433 LCGCmax4

DOJ-OGR-00013962.jpg 86% conf · 1,178 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 Loftus — direct MR. EVERDELL: Honor. THE COURT:

DOJ-OGR-00013958.jpg 87% conf · 1,227 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 99 of 246 2394 LCGVMAX

DOJ-OGR-00013939.jpg 87% conf · 1,263 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 Q. Okay. Was example, was sit Document 761 t

DOJ-OGR-00013928.jpg 86% conf · 1,392 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 TH 10 Ss a G! Bos) COURT Espinosa, : Th

DOJ-OGR-00013889.jpg 89% conf · 1,413 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 LCGVMAX1 she will be describing it and we will make sure

DOJ-OGR-00013884.jpg 94% conf · 1,517 chars

Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 25 of 246 2320 LCGVMAX1 1 isn't impeaching her -- wouldn't be impeaching her testimony in 2 any way. We just don't understand the relevance of

DOJ-OGR-00013883.jpg 90% conf · 1,466 chars

be NO 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 24 of 246 2319 LCGVMAX1 T

DOJ-OGR-00013877.jpg 91% conf · 1,797 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 LCGVMAX1 DF « Loftus's admissible. however, the government

DOJ-OGR-00013878.jpg 88% 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 LCGVMAX1 believes to be an example of provides a suf re

DOJ-OGR-00013866.jpg 93% conf · 1,190 chars

Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 7 of 246 2302 LCGVMAX1 1 Court, for the judge, and the deputy. 2 THE COURT: I'm sorry, give me again the trial mark. 3 MR. EVERDELL: MG-2, yo

DOJ-OGR-00013865.jpg 88% conf · 1,304 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 6 of 246 2301 LCGVMAX1

DOJ-OGR-00013864.jpg 89% 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 Case 1:20-cr-00330-PAE LCGVMAX1 inference, t h jury could Document 761 __—~F

DOJ-OGR-00013860.jpg 85% conf · 996 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 1 of 246 2296 LCGVMAX1 UNITED S

DOJ-OGR-00013859.jpg 94% conf · 1,518 chars

Case 1:20-cr-00330-PAE Document 760 Filed 08/10/22 Pagelof1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AM USA / Plaintiff(s) 20-cr-330 Case No.: G

DOJ-OGR-00013855.jpg 94% conf · 1,623 chars

Case 1:20-cr-00330-PAE Document 759 _ Filed 08/10/22 Page 264 of 267 LCAVMAX8 1 information about the rebuttal case, we have noticed we hav 2 noticed a potential rebuttal expert. Whether or not we en

DOJ-OGR-00013858.jpg 80% conf · 431 chars

Case 1:20-cr-00330-PAE Document 759 _ Filed 08/10/22 Page 267 of 267 2295 1 GOVERNMENT EXHIBITS 2 Exhibit No. Received 52A, BZD, Dae, O2F, B26, afd S24H « « «» « w» «2040 4 601 -2063 S 603 .2064 6 60

DOJ-OGR-00013847.jpg 89% conf · 1,622 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 1:20-cr-00330-PAE LCAVMAX8 number of exhibits exhibits, that need additional red

DOJ-OGR-00013846.jpg 95% conf · 1,567 chars

Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 255 of 267 LCAVMAX8 1 something I've conferred with the government about a few times, 2 including as of the last three days, think once a d

DOJ-OGR-00013839.jpg 90% conf · 1,564 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 LCAVMAX8 Document 759 So we would ask the de Filed 08/10/22

DOJ-OGR-00013837.jpg 94% conf · 1,471 chars

Case 1:20-cr-00330-PAE Document 759 _~— Filed 08/10/22 Page 246 of 267 2274 LCAVMAX8 1 And if it's going to be on an aiding and abetting 2 theory, then she has to have aided Jeffrey Epstein or som

DOJ-OGR-00013753.jpg 89% conf · 1,389 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 759 File A. Farmer —- Your Honor, LCAVMAX6 MS. MEN

DOJ-OGR-00013691.jpg 88% conf · 1,258 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 exhibit. THI! GI that was originally AF1, COURT: Case 1:20-cr-00330-PAE Document 7

DOJ-OGR-00013686.jpg 87% conf · 1,242 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 759 _~—~ Filed 08/10/22 Page 95 of 267 2123 LCACmax3

DOJ-OGR-00013685.jpg 89% conf · 1,609 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 LCACmax3 A. Fa Thailand in the summer? A. Yeah. Q. And then

DOJ-OGR-00013653.jpg 88% conf · 1,500 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 LCAVMAX2 A. Farmer — direct of years. And then when [ th

DOJ-OGR-00013628.jpg 91% conf · 1,624 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 759 ~=—«—Filed 08/10/22 Page 37 of 267 2065 LCA

DOJ-OGR-00013609.jpg 89% conf · 1,376 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 759 Filed 08/10/22 Page 18 of 267 LCACmax1 Brown — dire

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Court Filings (12,056 documents)

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