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Case 1:20-cr-00330-PAE Document 481 Filed 11/21/21 Page2of2
Page 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Case 1:20-cr-00330-PAE Document 480-1 Filed 11/21/21 Page5of16
ATTACHMENT A
DEFINITIONS
“You” or “Your” means any owner, shareholder, partner or employee of the Epstein Victim's
Compensation Program
Case 1:20-cr-00330-PAE Document478 Filed 11/19/21 Page3of3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
pee een ee nie Rn mem Xx
UNITED STATES OF AMERICA
-v.- : 20 Cr. 330 (AJN)
GHISLA
Case 1:20-cr-00330-PAE Document478 Filed 11/19/21 Page1lof3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New
Case 1:20-cr-00330-PAE Document 478 Filed 11/19/21 Page2of3
* Onsite support, maintenance and other measures are provided to ensure
the highest levels of security and reliability.
* The network is t
Case 1:20-cr-00330-PAE Document477 Filed 11/19/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/19/21
United Sta
Case 1:20-cr-00330-PAE Document476 Filed 11/19/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #;
DATE FILED: 1
United States of A
Case 1:20-cr-00330-PAE Document475 Filed 11/19/21 Pagelof1
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
Case 1:20-cr-00330-PAE Document 474 _ Filed 11/19/21 Pagelof1
UNITED STATES DISTRICT COURT agp
SOUTHERN DISTRICT OF NEW YORK BOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:11/19/21
United States
Case 1:20-cr-00330-PAE Document 472 Filed 11/19/21 Pagelof1
Smith Villazor LLP
250 West 55th Street, 30th Floor
New York, New York 10019
www.smithvillazor.com
Patrick J. Smith
patrick.smith@smithv
Caseseli2keccOOGSBOPARN Denument47:1 Filed 11/18/21 Raa@eellob22
USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK i , a ee
- oe LL Lg DATE FILED: 11/
Case 1:20-cr-00330-PAE Document 470-1 Filed 11/18/21 Page 1of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-e eee eee ee LL
UNITED STATES OF AMERICA
[ PROPOSED] ORDER
~yv.-
$2 20 Cr. 3
Case 1:20-cr-00330-AJN Document 470-1 Filed 11/18/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-e eee eee ee LL
UNITED STATES OF AMERICA
[ PROPOSED] ORDER
~yv.-
$2 20 Cr.
Case 1:20-cr-00330-AJN Document 470 Filed 11/18/21 Page 1 of 1
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
N
Case 1:20-cr-00330-PAE Document 468 Filed 11/15/21 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.:
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Case 1:20-cr-00330-PAE Document 467 _ Filed 11/15/21
NDEX OF EXAMINATION
Examinat
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Case 1:20-cr-00330-PAE
LBAAMAX5ps
see that?
A. Yes.
Rocchio - Cross
May I ap
Case 1:20-cr-00330-PAE
Document 467
Filed 11/15/21
Page 137 of 158137
LBAAMAX5ps Rocchio - Cross
1 would be various stages in the pimo and prostitute literature
2 that are analogous to this. So,
Case 1:20-cr-00330-PAE Document467_ Filed 11/15/21 Page 101 of 158101
LBAAMAX3ps Rocchio - Cross
1 for testimony.
2 THE COURT: You can submit authority on that. I mean,
3 certainly appropriate grounds
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Case 1:20-cr-00330-PAE
LBAAMAX3ps
When you look at who reports that they've b
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are women versus men.
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Document 467
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Page 60 of 158 60
a variety of
So these are ways
offender might manipulate
trust and attachment.
trust and
But when we're talking
is when there's been
talk about, I
Exhibit 5.
the impact of
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Case 1:20-cr-00330-PAE Document 467 Filed 11/15/21 Page57/of158 57
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people as sexually abused and others not. So you h
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Case 1:20-cr-00330-PAE
BAGmax2
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Document 467
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Case 1:20-cr-00330-PAE
that,
which would give us about another hundred or so peo
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Case 1:20-cr-00330-PAE
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Document 467
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Case 1:20-cr-00330-PAE Document 466 Filed 11/15/21 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.:
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Case 1:20-cr-00330-PAE Document 465
LB1ib5max4
THE COURT: So to
issues,
Filed 11/15/2
Case 1:20-cr-00330-PAE Document 465 Filed 11/15/21 Page 93 of 127 93
LB1TMAX3
1 left with: Yeah, we think we can admit this. Given this lack
2 of evidentiary foundation, I think we should address thi
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Case 1:20-cr-00330-PAE Document 465 Filed 11/15/21 Page 91o0f127 91
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Case 1:20-cr-00330-PAE Document 465
LBI5SMAX2
THE COURT: Anything else on this?
MS.
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Case 1:20-cr-00330-PAE
LBI5SMAX2
would go
position
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Case 1:20-cr-00330-PAE
LB
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Document 465 Filed 11/15/21 Page 65 of 127 65
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Case 1:20-cr-00330-PAE
LBI5SMAX2
opening.
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THE COURT:
Document 465
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Case 1:20-cr-00330-PAE Document 465 Filed 11/15/21 Page 62 of 127 62
LB15MAX2
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Case 1:20-cr-00330-PAE
Document 465
Filed 11/15/21 Page 60 of 127 60
LB15SMAX2
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Case 1:20-cr-00330-PAE
LBI5SMAX2
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Case 1:20-cr-00330-PAE
LBI5SMAX2
But
Document 465
take the example,
Filed 11/15/21
Case 1:20-cr-00330-PAE Document 465 Filed 11/15/21 Page 58 of 127 58
LB15MAX2
1 post-dating the alleged conspiracy. For example, there ar
2 documents -- I don't know, they weren't specified which
3
Case 1:20-cr-00330-PAE
LBI5SMAX2
Document 465
Filed 11/15/21 Page 57 of 127 57
1 the same transaction or series of transactions as the charged
2 offenses, they're not inextricably intertwined with
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Case 1:20-cr-00330-PAE
LBI5SMAX2
Document 465 __—‘ Filed 11/15/21
Page 51 of 127
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disclosure oi!
lot of
government has
by those orders.
the defense motion
any allege
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Case 1:20-cr-00330-PAE Document 465 Filed 11/15/21 Page 32 of 127
LB15MAX2
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Case 1:20-cr-00330-PAE Document 465 Filed 11/15/21 Page 16 of 127 16
LB1TMAX1
by the U.S. Attorney's Office in the Southern District of
Florida,
Case 1:20-cr-00330-PAE Document 465 Filed 11/15/21 Page13 of 127 13
LB1TMAX1
1 respect to the actual identity of each witness.
2 As I mentioned, I do agree with the government that a
3 limiting inst
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Case 1:20-cr-00330-PAE
LB1TMAX1
Document 465
Filed 11/15/21
pursuant to the Cri
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Case 1:20-cr-00330-PAE Document465- Filed 11/15/21 Page1of127 1
LB1TMAX1
UNITED STATES
Case 1:20-cr-00330-PAE Document 463 Filed 11/15/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED: 11/15/21
United St
Case 1:20-cr-00330-PAE Document 462 Filed 11/15/21 Page 19 of 32
Juror ID:
33e.
Do you or does any member of your family or a close friend personally know or
have past or present dealings with any
Case 1:20-cr-00330-PAE Document 462 Filed 11/15/21 Page 18 of 32
Juror ID:
328. If yes, please explain:
PERSONAL RELATIONSHIP WITH CASE PARTICIPANTS
33. The next subset of questions asks whether y
Case 1:20-cr-00330-PAE Document 462 Filed 11/15/21 Page17 of 32
Juror ID:
30b. If yes to 30, would this affect your ability to serve as a fair and impartial juror in
this case?
Yes No
30c. If yes to