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DOJ-OGR-00012478.jpg 90% conf · 1,459 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 LC2VMAX6 does not something referring to the content of want

DOJ-OGR-00012477.jpg 93% conf · 1,478 chars

Case 1:20-cr-00330-PAE Document 747 _ Filed 08/10/22 Page 192 of 228 LC2VMAX6 Alessi Direct 1 (At sidebar) 2 THE COURT: All you're doing at this point is asking 3 him to look at the exhibit and read

DOJ-OGR-00012471.jpg 89% conf · 1,637 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 LC2VMAX6 THE 25 COURT: will tell you whether voir dire. be

DOJ-OGR-00012470.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 LC2VMAX6 MS. clear that we think it should come in at this time, but understoo

DOJ-OGR-00012466.jpg 90% conf · 1,593 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 181 of 228 857 LC2Qmax5 — cor

DOJ-OGR-00012465.jpg 88% conf · 1,539 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 LC2Qmax5 - corrected MR. Fir PAGLI Se. 0 Document 747

DOJ-OGR-00012464.jpg 93% conf · 1,319 chars

Case 1:20-cr-00330-PAE Document 747 ‘Filed 08/10/22 Page 179 of 228 LC2Qmax5 — corrected Alessi Direct 1 afternoon. 15-minute break. Members of the jury, enjoy your 2 break. 3 (Jury not present) 4

DOJ-OGR-00012462.jpg 88% conf · 1,364 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 LC2Qmax5 Document 747 Al —- corrected A. The books -—- the

DOJ-OGR-00012432.jpg 88% conf · 1,315 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 LC2VMAX4 Document 747 Al ssl A. There was no reason to

DOJ-OGR-00012429.jpg 79% conf · 820 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 LC2VMAX4 er booklet that Ms. As Q. ae 10 ae 10 ae

DOJ-OGR-00012407.jpg 89% conf · 1,390 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 122 of 228 798 LC2VMAX4 Alessi

DOJ-OGR-00012398.jpg 86% conf · 1,187 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 LC2VMAX4 AF THE COURT: MS. COMEY: jJuro nice atte KH

DOJ-OGR-00012396.jpg 89% conf · 1,424 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 111 of 228 787 LC2Qmax

DOJ-OGR-00012299.jpg 86% conf · 1,378 chars

Case 1:20-cr-00330-PAE Document 747 _ Filed 08/10/22 Page 14 of 228 690 LC2Q0Omaxl Kane —- Direct information contained in handwritten form -- NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee

DOJ-OGR-00012291.jpg 88% conf · 1,562 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 6 of 228 682 LC2Q0Omaxl about

DOJ-OGR-00012289.jpg 89% conf · 1,518 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 LC2Q0Omaxl book or even tha D I authenticl HE cy, believ

DOJ-OGR-00012288.jpg 90% conf · 1,589 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 Page3of 228 679 LC2Q0Omaxl addit

DOJ-OGR-00012287.jpg 89% conf · 1,508 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 Good morning. Your Honor, Yes, Filed 08/

DOJ-OGR-00012286.jpg 86% conf · 1,010 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 747 Filed 08/10/22 Page 1 of 228 677 LC2Q0Omaxl UNI

DOJ-OGR-00012285.jpg 95% conf · 1,517 chars

Case 1:20-cr-00330-PAE Document 746 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-00012284.jpg 92% conf · 585 chars

Case 1:20-cr-00330-PAE Document 745 _ Filed 08/10/22 1 NDEX OF EXAMINATION 2 Examination of: 3 JANE 4 Cross By Ms. Menninger 5 Redirect By Ms. Moe 6 MATT 7 Direct By Ms. Moe 8 DANIEL ALAN BESSELSEN 9

DOJ-OGR-00012275.jpg 94% conf · 1,229 chars

Case 1:20-cr-00330-PAE Document 745 Filed 08/10/22 Page 255 of 264 666 LC1LVMAX7 Besselsen direct 1 would be -- the completion would be the May of that year, so 2 May of 1999 and May of 2000. 3 MR. RO

DOJ-OGR-00012238.jpg 95% conf · 1,255 chars

Case 1:20-cr-00330-PAE LC1Omax6 Document 745 Filed 08/10/22 Jane - Redirect Page 218 of 264 629 1 needs to be admitted under seal. 2 MS. MOE: Thank you, your Honor. We'll review the 3 transcrip

DOJ-OGR-00012219.jpg 87% conf · 1,285 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 LC1Omax6 him. Document 745 Jane - Filed 08/10/22 Redir

DOJ-OGR-00012208.jpg 83% conf · 709 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 745 -— Cross Filed 08/10/22 Page 188 of 264 59

DOJ-OGR-00012188.jpg 93% conf · 1,282 chars

Case 1:20-cr-00330-PAE Document 745 _ Filed 08/10/22 Page 168 of 264 579 LC1VMAX5 Jane — cross 1 sugar. Sorry. [ did revive myself with a Diet Coke. 2 Your Honor, I think I would estimate about 45 m

DOJ-OGR-00012175.jpg 91% conf · 1,620 chars

be NO Ww ws Oo OY ~] oO Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LCLVMAX5 about about Document 745 ‘Filed 08/10/22 Page 155 of 264 566 Jane —- cross nonprivileged communication,

DOJ-OGR-00012172.jpg 86% conf · 1,302 chars

be NO Ww ws Oo OY ~] 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 745 LCLVMAX5 AFTERNOON S) THI! eal Q oO cc MS. M

DOJ-OGR-00012168.jpg 88% conf · 1,399 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 LC1QOmax4 Avs Yes. Case 1:20-cr-00330-PAE Document 745 Q. And on the last pag

DOJ-OGR-00012104.jpg 88% conf · 1,103 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 LC1LVMAX3 if we need to cross there's an awareness answ

DOJ-OGR-00012096.jpg 94% conf · 1,365 chars

Case 1:20-cr-00330-PAE Document 745 Filed 08/10/22 Page 76 of 264 482 LC1VMAX3 Jane — cross 1 issue. 2 THE COURT: Okay. Go ahead. 3 MS. MOE: So with respect to the Rule 408 issue, 4 defense co

DOJ-OGR-00012081.jpg 89% 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 745 _ Filed 08/10/22 Page 61 of 264 467 LC1Qmax2

DOJ-OGR-00012077.jpg 91% conf · 1,414 chars

Case 1:20-cr-00330-PAE Document 745 Filed 08/10/22 Page 57 of 264 463 LC1Qmax2 Jane — Cross 1 recall," you can say, "Didn't you say the following to the FB 2 agent," and then —- 3 MS. MENNINGER: So I

DOJ-OGR-00012053.jpg 86% conf · 1,225 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 745 Filed 08/10/22 Page 33 of 264 439 LCLVMAX1 Jane — c

DOJ-OGR-00012045.jpg 92% conf · 975 chars

Case 1:20-cr-00330-PAE Document 745 _ Filed 08/10/22 Page 25 of 264 LC1VMAX1 Jane — cross 1 correct? 2 A. Correct. 3 Q. And you checked off no; correct? 4 A. Correct. 5 Q. I want to ask you to turn to

DOJ-OGR-00012041.jpg 89% conf · 1,476 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 LCLVMAX1 Document 745 that regard that we can -—- MS. M

DOJ-OGR-00012040.jpg 89% conf · 1,646 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- LC1VMAX1 as it arises, attention. In add government that

DOJ-OGR-00012039.jpg 88% conf · 1,475 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 LCLVMAX1 to confer about disagreement to just one issue

DOJ-OGR-00012038.jpg 89% conf · 1,456 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 745 Filed 08/10/22 Page 18 of 264 424 LCLVMAX1 simila

DOJ-OGR-00012030.jpg 90% conf · 1,672 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 LCLVMAX1 MR. this time period is not a collateral mat witnes

DOJ-OGR-00012021.jpg 85% conf · 993 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 745 Filed 08/10/22 Page 1 of 264 407 LCLVMAX1 UNIT

DOJ-OGR-00012020.jpg 95% conf · 1,520 chars

Case 1:20-cr-00330-PAE Document 744 _ 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-00012018.jpg 93% conf · 585 chars

Case 1:20-cr-00330-PAE Document 743 Filed 08/10/22 Page 246 of 247 405 1 NDEX OF EXAMINATION 2 Examination of: Page 3 LAWRENCE VISOSK 4 Direct By Ms. Comey 138 5 Cross By Mr. Everdell 182 6 Redir

DOJ-OGR-00012019.jpg 79% conf · 417 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 743 Filed 08/10/22 11, 12, 13, 14, 15, 16, 1004 106

DOJ-OGR-00012008.jpg 90% conf · 1,568 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 743 Filed 08/10/22 Page 236 of 247 395 LBUCmax7 in '94

DOJ-OGR-00012006.jpg 88% conf · 1,598 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 UCmax7 LB troduced, e) that for view of thwith. tent the

DOJ-OGR-00012004.jpg 88% conf · 1,626 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 LBUCmax7 16 issue, government in deadline of may have bee

DOJ-OGR-00011985.jpg 87% conf · 1,243 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 743 LBUCmax5 Avs Yes. Filed 08/10/22 Jane - direct

DOJ-OGR-00011913.jpg 86% conf · 1,442 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 LBUVMAX4 AF THE COURT: MS. COMEY: Some of con and not. And so

DOJ-OGR-00011868.jpg 89% conf · 1,367 chars

be NO Ww 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 LBUCmax3 Document 743 Visoski Filed 08/10/22 — cross (Jur

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Court Filings (12,056 documents)

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