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Court Filings (12,056 documents)

DOJ-OGR-00011821.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 LBUVMAX2 MS. COMI EY: EY: THE COU jury is to pick M

DOJ-OGR-00011822.jpg 89% conf · 1,253 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 Document 743 Filed 08/10/22 — direct LBUVMAX2 Visoski THE C

DOJ-OGR-00011820.jpg 90% conf · 1,440 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 743 _ Filed 08/10/22 Page 48 of 247 176 LBUVMAX2

DOJ-OGR-00011819.jpg 90% conf · 1,637 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 743 Filed 08/10/22 Page 47 of 247 175 LBUVMAX2 Vi

DOJ-OGR-00011818.jpg 88% conf · 1,411 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 LBUVMAX2 maybe close to think that Q. When anywhere, A

DOJ-OGR-00011813.jpg 88% conf · 1,370 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 LBUVMAX2 And of the aircraft, Document 743 Visoski th

DOJ-OGR-00011785.jpg 89% conf · 1,447 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 13 of 247 141 LBUCmax1 Visoski

DOJ-OGR-00011773.jpg 86% conf · 1,015 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 20 CR 330 Jury Trial Filed 08/10/22 Page 1 of

DOJ-OGR-00011772.jpg 95% conf · 1,518 chars

Case 1:20-cr-00330-PAE Document 742 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-00011771.jpg 78% conf · 459 chars

fe NO Case 1:20-cr-00330-PAE Document 741 Filed 08/10/22 NDEX OF Examination of: 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 LAWRENC

DOJ-OGR-00011768.jpg 90% conf · 1,598 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 LBTVMAX5 the jurors look at them in paper, over here, j

DOJ-OGR-00011767.jpg 89% conf · 1,554 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 741 Filed 08/10/22 And the witness will too,

DOJ-OGR-00011738.jpg 90% conf · 1,445 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 LBTCMAX4 Document 741 MR. EVERDELL: jurors not to -- T

DOJ-OGR-00011737.jpg 88% conf · 1,383 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 LBTCMAX4 we are going option. COURT: You may be seated.

DOJ-OGR-00011735.jpg 90% conf · 1,634 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 741 Filed 08/10/22 Page 70 of 106 83 LBTVMAX3 Open

DOJ-OGR-00011685.jpg 95% conf · 1,584 chars

Case 1:20-cr-00330-PAE LBTVMAX1 Document 741 Filed 08/10/22 Page 20 of 106 24 1 evidence admitted at trial. In determining what evidence you 2 accept, you must make your own evaluation from the

DOJ-OGR-00011684.jpg 90% conf · 1,695 chars

ny Case 1:20-cr-00330-PAE LBTVMAX1 Document 741 lawyers are not evidence, 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 questi

DOJ-OGR-00011681.jpg 93% conf · 1,554 chars

be NO Ww ws Oo OY ~] oO Ke) 20 21 22 23 Case 1:20-cr-00330-PAE Document 741 Filed 08/10/22 Page 16 of 106 20 LBTVMAX1 of the evidence that the lawyers expect you to hear from the witne

DOJ-OGR-00011674.jpg 93% conf · 1,599 chars

Case 1:20-cr-00330-PAE Document 741 Filed 08/10/22 Page 9 of 106 ) LBTVMAX1 1 MS. MOE: Thank you, your Honor. 2 The second issue is with respect to the issue of 5 having a screen that the witness s

DOJ-OGR-00011673.jpg 90% conf · 1,594 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 LBTVMAX1 MS. MOE: to see the binder be Document 741 th

DOJ-OGR-00011672.jpg 90% conf · 1,549 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 LBTVMAX1 their own that copies of only if not 3500 o

DOJ-OGR-00011666.jpg 86% conf · 1,013 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 741 20 CR 330 Jury Trial Filed 08/10/22 Page 1 of

DOJ-OGR-00011665.jpg 94% conf · 1,518 chars

Case 1:20-cr-00330-PAE Document 740 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-00011646.jpg 89% conf · 1,572 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 739 LBNAMAXTps that are not disclosed, that t

DOJ-OGR-00011643.jpg 90% conf · 1,574 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 1:20-cr-00330-PAE Document 739 Filed 08/10/22 Page22o0f43 22 LBNAMAXTps whethe

DOJ-OGR-00011642.jpg 94% conf · 1,603 chars

Case 1:20-cr-00330-PAE Document 739 Filed 08/10/22 Page21of43 21 LBNAMAXTps 1 would largely be in rebuttal to a government witness. 2 Mr. Flatley was disclosed by the government for similar 3 purp

DOJ-OGR-00011638.jpg 93% conf · 1,490 chars

Case 1:20-cr-00330-PAE Document 739 Filed 08/10/22 Page1/7of43 17 LBNAMAXTps 1 THE COURT: So I will allow -- I don't know if it's 2 admissible. think, from what see, it's a close question. 3 It's g

DOJ-OGR-00011637.jpg 91% conf · 1,760 chars

be N Ww ws Oo OY ~] oO Ke) Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LBNAMAXTps Document 739 Filed 08/10/22 So defense seeks to preclude, Exhibit 52. Government think thi

DOJ-OGR-00011634.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 LBNAMAXTps And in order to accommodate paper, substanti

DOJ-OGR-00011633.jpg 89% conf · 1,429 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 LBNAMAXTps that those should be an exhibit that can othe

DOJ-OGR-00011632.jpg 95% conf · 1,623 chars

Case 1:20-cr-00330-PAE Document 739 Filed 08/10/22 Page 11 0f 43 11 LBNAMAXTps 1 this trial in paper format is that there's just too much paper 2 involved. And the plan would be, if we're going t

DOJ-OGR-00011624.jpg 92% conf · 1,689 chars

be N Ww ws Oo OY ~] oO Ke) Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 739 LBNAMAXTps supplemental briefing on that; got supplemental briefing on to discuss. limine

DOJ-OGR-00011621.jpg 94% conf · 1,519 chars

Case 1:20-cr-00330-PAE Document 738 Filed 07/22/22 Pagelof1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AM USA / Plaintiff(s) 20CR330 Case No.: GHI

DOJ-OGR-00011622.jpg 91% conf · 790 chars

Case 1:20-cr-00330-PAE Document 739 Filed 08/10/22 Page1lof43 1 LBNAMAXTps 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 x 3 UNITED STATES OF AMERICA, 4 Vv. 20-cr—-330 (AJN) 5 GHISLA

DOJ-OGR-00011619.jpg 89% conf · 1,462 chars

be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} Case 1:20-cr-00330-PAE Document 737 _ Filed 07/22/22 Page 100 of 101 100 M6s2Max2 appellate rights. You

DOJ-OGR-00011603.jpg 89% conf · 1,371 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 M6s2Max2 desire good. the past 20 year danger to any

DOJ-OGR-00011599.jpg 91% conf · 1,608 chars

Case 1:20-cr-00330-PAE M6s2Max2 reporters can hear you. 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 MS. I wa exhibited in s

DOJ-OGR-00011522.jpg 91% conf · 1,589 chars

be NO Ww ws Oo OY ~] oO Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE M6éSOmaxl dated June 15 , 2022 Document 737 ‘Filed 07/22/22 sentencing submission, There are exhibits attached

DOJ-OGR-00011520.jpg 85% conf · 914 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 737 Filed 07/22/22 Page1of101 1 M6SQmax1 UNITED S

DOJ-OGR-00011519.jpg 92% conf · 986 chars

Case 1:20-cr-00330-PAE Document 735 Filed 07/15/22 Pagelof1 UNITED STATES DISTRICT COURT weiamiaaeeicetd DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED DOC #: DATE FILED: United State

DOJ-OGR-00011513.jpg 90% conf · 911 chars

oO 1 11 IZ 13 14 15 16| Lf 18 19| 20 21 22 23) 24 25 Ww anaur wn pe Case 1:20-cr-00330-PAE Document 734-8 Filed 07/15/22 Page 8of13 Probate ST-19-PB-0080 159 Q. Mr. Feinberg, before you wer

DOJ-OGR-00011512.jpg 92% conf · 1,040 chars

Case 1:20-cr-00330-PAE Document 734-8 Filed 07/15/22 Page 7of13 Probate ST-19-PB-0080 158 whether you can say we can back out this amount, whatever is going on in the civil court should not be aff

DOJ-OGR-00011505.jpg 93% conf · 2,360 chars

Case 1:20-cr-00330-PAE Document 734-7 Filed 07/15/22 Pagel Oh eHIBIT G IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ) IN THE MATTER OF THE ESTATE OF: ) PROBATE NO.

DOJ-OGR-00011506.jpg 87% conf · 732 chars

Case 1:20-cr-00330-PAE Document 734-8 Filed 07/15/22 Page1of13 EXHIBIT H IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS Division of ai. Thomas/St. John In the Matter of the Estate of: ) )PROBATE CASE

DOJ-OGR-00011487.jpg 87% conf · 321 chars

Case 1:20-cr-00330-PAE Document 734-5 Filed 07/15/22 Page 1 of 17 g EXHIBIT E Epstein VCP INDEPENDENT EPSTEIN VICTIMS’ COMPENSATION PROGRAM (“Epstein VCP”) FOR VICTIMS-SURVIVORS OF SEXUAL ABUSE BY

DOJ-OGR-00011478.jpg 94% conf · 2,506 chars

Case 1:20-cr-00330-PAE Document 734-4 Filed 07/15/22 Page1of o EXHIBIT D Independent Epstein Victims’ Compensation Program PROTOCOL May 29, 2020 I. PURPOSE AND OVERVIEW The Epstein Victims’ Compe

DOJ-OGR-00011470.jpg 94% conf · 2,001 chars

Case 1:20-cr-00330-PAE Document 734-1 Filed 07/15/22 Page4of7 by the Estate in defending itself from any claim, regardless of forum. And the Protocol expressly authorizes the destruction of Program f

DOJ-OGR-00011469.jpg 95% conf · 2,138 chars

Case 1:20-cr-00330-PAE Document 734-1 Filed 07/15/22 Page3of7 sentiment, a sentiment that was also conveyed to me personally, repeatedly and pleadingly by the victims themselves. 8. With that confid

DOJ-OGR-00011449.jpg 89% conf · 1,299 chars

Case 1:20-cr-00330-PAE Document 733 Filed 07/14/22 Pagelof2 Haddon, Morgan and Foreman, P.C Jeffrey S. Pagliuca oO 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www.h

DOJ-OGR-00011443.jpg 92% conf · 1,204 chars

Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page 20 of 25 The Honorable Alison J. Nathan November 22, 2021 Page 20 Annie Farmer (Accuser-2) has eschewed confidentiality at every opportunity.

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Court Filings (12,056 documents)

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