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Court Filings (12,056 documents)

DOJ-OGR-00012751.jpg 94% conf · 1,518 chars
Case 1:20-cr-00330-PAE Document 750 _ 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-00012749.jpg 85% conf · 770 chars
Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 1 NDEX OF EXAMINATION 2 Examination of: 3 JUAN PATRICIO ALESS 4 Cross By Mr. Pagliuca 5 GREGORY PARKINSON 6 Direct By Ms. Comey 7 Cross By Mr
DOJ-OGR-00012746.jpg 89% conf · 1,459 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 LC3KMAX8 MS. MOE: Document 749 Your Honor, would the e
DOJ-OGR-00012732.jpg 89% conf · 1,385 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 LC3Cmax7 A. Yes, I did. MS. COMEY: evidence. MR. EVERD
DOJ-OGR-00012723.jpg 87% conf · 1,311 chars
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 LC3Cmax7 believe th Document 749 xhibit is on Mr. Filed 0
DOJ-OGR-00012700.jpg 84% conf · 643 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 LC3KMAX6 MR. Document 749 EVERDELL: THE MS. COMEY : hav
DOJ-OGR-00012698.jpg 89% conf · 1,347 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 LC3KMAX6 binders for this witness. BY MS. COMEY: QO. Mr
DOJ-OGR-00012696.jpg 88% conf · 1,239 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 749 _ Filed 08/10/22 Page 182 of 236 1086 LC3KMAX
DOJ-OGR-00012694.jpg 89% conf · 1,365 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 749 Filed 08/10/22 Page 180 of 236 1084 LC3KM
DOJ-OGR-00012693.jpg 87% conf · 1,210 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 LC3KMAX6 Document 749 Parkinson - Filed 08/10/22 Direc
DOJ-OGR-00012688.jpg 94% conf · 1,521 chars
Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Direct Page 174 of 236 and we but we would like an opportunity to examine the case Law and develop our the thinking here is that the feel a
DOJ-OGR-00012685.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-PAE LC3KMAX6 MR. EVERDE Document 749 ‘Filed 08/10/22 Page 17
DOJ-OGR-00012684.jpg 89% conf · 1,352 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 749 Filed 08/10/22 Page 170 of 236 1074 LC3KMAX6
DOJ-OGR-00012680.jpg 90% conf · 1,573 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 LC3KMAX6 Document 749 Parkinson - Filed 08/10/22 Direct Pa
DOJ-OGR-00012679.jpg 88% conf · 1,193 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 749 Filed 08/10/22 Page 165 of 236 1069 you m
DOJ-OGR-00012677.jpg 88% conf · 1,294 chars
be NO Case 1:20-cr-00330-PAE LC3KMAX6 (Govern 277 received in ment's Document 749 EX Parkinson - hibits 269, Filed 08/10/22 Page 163 of 236 1067 Direct 271, 272, 273, 276, and evidence)
DOJ-OGR-00012676.jpg 88% conf · 1,330 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 LC3KMAX6 QO. What do we see here? Document 749 Parkinson -
DOJ-OGR-00012671.jpg 88% conf · 1,292 chars
be N Ww ws Oo OY ~] oO WO a oO he be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC3Cmax5 Document 749 _— Filed 08/10/22 Parkinson —- direct.
DOJ-OGR-00012672.jpg 93% conf · 893 chars
Case 1:20-cr-00330-PAE Document 749 may. Filed 08/10/22 Page 158 of 236 1062 Parkinson —- direct. GX252. Put your binders down, Exhibit 253, please. You may turn to GxX253. Exhibit 254, pleas
DOJ-OGR-00012670.jpg 88% conf · 1,262 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 749 Filed 08/10/22 LC3Cmax5 Parkinson - direct.
DOJ-OGR-00012669.jpg 86% conf · 1,265 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 749 _ Filed 08/10/22 Page 155 of 236 LC3Cmax5 Park
DOJ-OGR-00012665.jpg 87% conf · 1,250 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 749 _ Filed 08/10/22 Page 151 of 236 1055 LC3Cma
DOJ-OGR-00012664.jpg 89% conf · 1,345 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 LC3Cmax5 Document 749 _— Filed 08/10/22 Parkinson —- di
DOJ-OGR-00012662.jpg 94% conf · 1,269 chars
Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 148 of 236 1052 LC3Cmax5 Parkinson - direct. 1 (Government's Exhibits 223, 224, 225 received in 2 evidence) 3 MS. COMEY: Thank you, your H
DOJ-OGR-00012650.jpg 89% conf · 1,342 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 749 Filed 08/10/22 Page 136 of 236 1040 LC3KMAX4
DOJ-OGR-00012646.jpg 89% conf · 1,620 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 LC3KMAX4 Honor: Simil ar to b for Document 749 Park , b
DOJ-OGR-00012642.jpg 92% conf · 1,496 chars
be N Ww ws Oo OY ~] oO WO Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 749 Fil ed 08/10/22 Page 128 of 236 1032 LC3KMAX4 Parkinson —- Direct AFTERNOON SESSION 1:40 P
DOJ-OGR-00012638.jpg 89% conf · 1,297 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 749 LC3KMAX4 Avs True. MS. COMEY: Your Honor, exhib
DOJ-OGR-00012637.jpg 88% conf · 1,372 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 LC3KMAX4 Document 749 Q. About what year was that? ae 10 a
DOJ-OGR-00012633.jpg 87% conf · 1,317 chars
be N Ww ws Oo OY ~] oO WO a oO he be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC3KMAX4 the cabana. MS. please. A. You're standing south,
DOJ-OGR-00012570.jpg 93% conf · 1,078 chars
Case 1:20-cr-00330-PAE Document 749 ‘Filed 08/10/22 Page 56 of 236 960 Alessi - Cross eviewed page 835 -- Yes, I have the testimony in mind. need to see what you're contending is UCA: Right. I'm
DOJ-OGR-00012568.jpg 88% conf · 1,234 chars
Case 1:20-cr-00330-PAE LC3KMAX2 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 Avs Yes, sir. MR. PAGLI different exhibit. that
DOJ-OGR-00012545.jpg 94% conf · 1,575 chars
Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 31 of 236 935 LBUCmax1 1 would respectfully direct the Court to pages 318 through 320 of 2 the transcript, which is Jane's testimony. She de
DOJ-OGR-00012544.jpg 90% conf · 1,805 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 BUCmaxl L understanding is by room, th and I th sh
DOJ-OGR-00012541.jpg 89% conf · 1,735 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 LBUCmaxl that has to be, And don't think they should b
DOJ-OGR-00012538.jpg 94% conf · 1,676 chars
Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 24 of 236 928 which the This evidence , were found in In particular, the fact that the same floor of the house as a massage room where
DOJ-OGR-00012526.jpg 90% conf · 1,804 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 LBUCmaxl Document 749 reasons that your Honor excluded. desk
DOJ-OGR-00012519.jpg 90% conf · 1,674 chars
be N Ww ws Oo OY ~] oO WO a oO = be N Ww Case 1:20-cr-00330-PAE Docum LBUCmaxl video walk-through, ent 749 ~—~ Filed 08/10/22 Page 5 of 236 909 the agents or Mr. Parkinson is going to
DOJ-OGR-00012518.jpg 89% conf · 1,597 chars
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 749 _ Filed 08/10/22 Page 4 of 236 908 LBUCmax1 invo
DOJ-OGR-00012517.jpg 94% conf · 1,582 chars
Case 1:20-cr-00330-PAE Document 749 _ Filed 08/10/22 Page 3 of 236 907 LBUCmax1 1 of pulling down her underwear exposing her buttocks. That was 2 excluded by your Honor on motions in limine. There is
DOJ-OGR-00012516.jpg 89% 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 1:20-cr-00330-PAE LBUCmaxl COURT: Ma MR. after Mr. Alessi, EVERDELL: enforc
DOJ-OGR-00012515.jpg 86% conf · 1,009 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 749 Filed 08/10/22 Page 1 of 236 905 LBUCmax1 UNITE
DOJ-OGR-00012514.jpg 95% conf · 1,516 chars
Case 1:20-cr-00330-PAE Document 748 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-00012513.jpg 82% conf · 681 chars
fe NO Case 1:20-cr-00330-PAE Document 747 Filed 08/10/22 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 NDEX OF EXAMINATION Examination
DOJ-OGR-00012498.jpg 89% conf · 1,349 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 747 Filed 08/10/22 Page 213 of 228 889 LC2VMAX
DOJ-OGR-00012497.jpg 89% conf · 1,373 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 LC2VMAX6 MS. C through W. THE 25 And I the testimony of MS. exhibits. jur
DOJ-OGR-00012496.jpg 94% conf · 1,200 chars
Case 1:20-cr-00330-PAE Document 747 Filed 08/10/22 Page 211 of 228 887 LC2VMAX6 Alessi Direct 1 book. 2 MS. COMEY: apologize, your Honor. I don't think 3 we're offering 2B, so we'll just do 2C
DOJ-OGR-00012493.jpg 87% conf · 1,275 chars
be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY Case 1:20-cr-00330-PAE LC2VMAX6 MS. COMEY: moment, your Honor. TH (Counsel const | COURT: MS. COMEY: THE COURT: MS.
DOJ-OGR-00012485.jpg 88% conf · 1,256 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 747 Filed 08/10/22 Direct can break it down, y
DOJ-OGR-00012479.jpg 90% conf · 1,434 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 747 Filed 08/10/22 Page 194 of 228 870 LC2VMAX6 Ales
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