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Court Filings (12,056 documents)

DOJ-OGR-00013278.jpg 95% conf · 1,517 chars
Case 1:20-cr-00330-PAE Document 754 _ 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.:
DOJ-OGR-00013276.jpg 82% conf · 748 chars
be NO Case 1:20-cr-00330-PAE Examination of: 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 Document 753 Filed 08/10/22 KIMBERLY M
DOJ-OGR-00013277.jpg 71% conf · 401 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 325 333 337 332 418, 418R 422B 20 104 608 Exhibit
DOJ-OGR-00013230.jpg 90% conf · 1,505 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 753 Filed 08/10/22 Page 217 of 264 1658 LC 7VMAX
DOJ-OGR-00013215.jpg 89% conf · 1,451 chars
Case 1:20-cr-00330-PAE LC7Cmax6 illegal act NO Epstein's a 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 network of in systemati
DOJ-OGR-00013113.jpg 87% conf · 1,204 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 LC7VMAX3 what's been marked 104. Document 753 for id
DOJ-OGR-00013097.jpg 89% conf · 1,437 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 LC7VMAX3 THE COURT: Document 753 _~—«~Filed 08/10/22 Al
DOJ-OGR-00013099.jpg 84% conf · 1,082 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 LC7VMAX3 Document 753 Filed 08/10/22 Carolyn - direct Page 8
DOJ-OGR-00013079.jpg 88% 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 LC7Cmax2 As Q. As As As you. Q. Document 753 _~—«
DOJ-OGR-00013073.jpg 88% conf · 1,320 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 LC7Cmax2 Document 753 MS. MENN NG BR: counsel's tabl
DOJ-OGR-00013051.jpg 88% conf · 1,418 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 LC7VMAX1 As exhibit un under seal Document 753 Virgini
DOJ-OGR-00013036.jpg 86% conf · 1,211 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 753 Filed 08/10/22 Page 23 of 264 1449 LC 7VM
DOJ-OGR-00013031.jpg 86% conf · 1,204 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 LC7VMAX1 Ms. Williams, if we have all to see you. can g
DOJ-OGR-00013030.jpg 87% conf · 1,202 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 753 LC7VMAX1 the objection to Exhibit 309. 401
DOJ-OGR-00013014.jpg 86% conf · 1,004 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 Document 753 Filed 08/10/22 Page 1 of 264 1423 (AJN) New Y
DOJ-OGR-00013013.jpg 94% conf · 1,516 chars
Case 1:20-cr-00330-PAE Document 752 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-00013009.jpg 90% conf · 1,544 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 LC6Cmax7 Document 751 Meder direct Filed 08/10/22 Page 258
DOJ-OGR-00013012.jpg 68% conf · 569 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 501, 507 909 910, 915- 902- 903- 904— 917- 928— 925, 926
DOJ-OGR-00013011.jpg 83% conf · 823 chars
fe NO Case 1:20-cr-00330-PAE 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 Document 751 Filed 08/10/22 Page 260 of 261 1421 NDEX OF EX
DOJ-OGR-00013007.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 LC6Cmax7 was above the age of something my client is ch
DOJ-OGR-00013001.jpg 89% conf · 1,565 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 LC6Cmax7 MS. MOE: trial, from Mr. compartmentalized.
DOJ-OGR-00013002.jpg 90% conf · 1,533 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 LC6Cmax7 to is 309, will contend is a victim in this case, number 332. TH |
DOJ-OGR-00012995.jpg 94% conf · 1,368 chars
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 244 of 261 1405 LC6Cmax7 Meder direct 1 (Jury not present) 2 THE COURT: The witness may step down and out. Thank 3 you. 4 (Witness excused)
DOJ-OGR-00012967.jpg 89% conf · 1,373 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 751 LC6VMAX6 them? A. No, they were not. Maguire -
DOJ-OGR-00012965.jpg 87% conf · 1,426 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 LC6VMAX6 Ene LLECK Floor. closet at numerous black binders with homemade labels on
DOJ-OGR-00012953.jpg 86% conf · 1,279 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 LC6VMAX6 MS. MO witness, the Co E: Your Honor, if Doc
DOJ-OGR-00012948.jpg 88% conf · 1,583 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 LC6VMAX6 Document 751 We'll bring in the jury. Counse
DOJ-OGR-00012942.jpg 90% conf · 1,680 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 751 Filed 08/10/22 Page 191 of 261 1352 LC6Cmax5 M
DOJ-OGR-00012943.jpg 94% conf · 1,456 chars
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 192 of 261 1353 LC6Cmax5 McHugh - redirect 1 That's why these exhibits are relevant, your Honor. 2 THE COURT: The photos are from 2019. 3
DOJ-OGR-00012941.jpg 89% conf · 1,644 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 LC6Cmax5 break? you. The next and introduce the exhib
DOJ-OGR-00012891.jpg 87% conf · 1,375 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 LC6VMAX4 THE COURT: 25 Document 751 Kate - cros Sustained.
DOJ-OGR-00012892.jpg 87% conf · 1,237 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 LC6VMAX4 Q. (Defendant ' BY MS. STERNHEIM: Document 751 s E
DOJ-OGR-00012883.jpg 89% conf · 1,234 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 LC6VMAX4 THE COURT: MR. EVERDELL: Your H THE COURT MR. EV
DOJ-OGR-00012882.jpg 89% conf · 1,669 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 LC6VMAX4 MR. ROHR fore the jury c Al BACH: Frer cont
DOJ-OGR-00012876.jpg 93% conf · 1,130 chars
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 125 of 261 1286 LC6VMAX4 1 MS. STERNHEIM: Excuse me. I'm getting another -- 2 K-8. apologize. 3 THE COURT: Okay. Defendant's K-8. 4 So just
DOJ-OGR-00012874.jpg 89% conf · 1,318 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 751 Filed 08/10/22 Page 123 of 261 1284 LC6VMAX4
DOJ-OGR-00012867.jpg 86% conf · 1,112 chars
be N Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 116 of 261 1277 LC6Cmax3 Kate - cross exhibit that I'd like to show the government. THE COURT: Can you give it a trial mark for Ww ws
DOJ-OGR-00012787.jpg 87% conf · 1,286 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 LC6Cmaxl Aes Yes. Q. Why did you go A. Well, I was quit D
DOJ-OGR-00012782.jpg 86% conf · 1,327 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 LC6Cmaxl A. Q. Avs Yes. Document 751 Is that your curre
DOJ-OGR-00012776.jpg 87% conf · 1,676 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 LC6Cmaxl (J TH to see you. ury present) ar aia ak
DOJ-OGR-00012778.jpg 87% 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-PAE Document 751 Filed 08/10/22 Page 27 of 261 1167 LC6Cmaxl
DOJ-OGR-00012777.jpg 94% conf · 1,453 chars
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 26 of 261 1166 LC6Cmaxl 1 of Jeffrey Epstein's Palm Beach residence on October 20th, 2 2005, was found in the closet of one of the guest
DOJ-OGR-00012773.jpg 88% conf · 1,667 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 751 Filed 08/10/22 Page 22 of 261 LC6Cmaxl exhibit
DOJ-OGR-00012772.jpg 90% conf · 1,764 chars
be N Ww ws Oo Oo ~~ [oe Ke 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 LC6Cmaxl speak with Ms. any under a pseudonym, agreement,
DOJ-OGR-00012771.jpg 89% conf · 1,669 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 LC6Cmaxl three exhibits. last week there wer Document 751 _
DOJ-OGR-00012764.jpg 90% conf · 1,670 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 LC6Cmaxl would be admissible if the applicabl tim Doc
DOJ-OGR-00012765.jpg 88% conf · 1,558 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 LC6Cmaxl MR. ROH RBACH: THE government, the redacted
DOJ-OGR-00012762.jpg 90% conf · 1,689 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 751 Filed 08/10/22 Page 11 of 261 1151 LC6Cmaxl becaus
DOJ-OGR-00012760.jpg 90% conf · 1,657 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 LC6Cmaxl Document 751 the photos that the Court will under 9
DOJ-OGR-00012752.jpg 85% conf · 1,006 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 Document 751 Filed 08/10/22 Page 1 of 261 1141 (AJN) New Y
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