Search results for 805-0300
8,268 results for "805-0300"
Page 9 of 331
DOJ-OGR-00018407.jpg
...Okay.
(Pages 1211 to 1231 SEALED)
(Continued on next page)
SOUTH
ERN
D
STR
CT REPORT
BRS, Pes
(212)
805-0300
DOJ-OGR-00018407
Giuffre_Maxwell_Batch7_p00199.png
Court Filing
...WOLMAN
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00589050.pdf
Deposition
...MENNINGER
21
JEFF PAGLUICA
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00589050
2
G4LMGIUC
1
(Case called)
2
THE COURT: Welcome back. I have read the papers.
3
Who knows. I might have missed something, but I think I've got
4
it fairly well...
DOJ-OGR-00012562.jpg
...SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
I completely
DOJ-OGR-00012562
DOJ-OGR-00013589.jpg
...SOUTH
ERN
D
STR
CT REPORTERS,
(212)
805-0300
PG ew
Page 48 of 49 2026
lieve there's anything we can
ll keep the Court and the
your Honor.
2021 at 8:45 a.m.)
DOJ-OGR-00013589
DOJ-OGR-00016915.jpg
Court Filing
...It is further stipula
fense
Exhibit A-1]
(Continued on next page)
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
ted and agreed that this
may be received in
signed by the
DOJ-OGR-00016915
DOJ-OGR-00018149.jpg
...SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
I completely
DOJ-OGR-00018149
DOJ-OGR-00019172.jpg
...SOUTH
ERN
D
STR
CT REPORTERS,
(212)
805-0300
PG ew
Page 48 of 49 2026
lieve there's anything we can
ll keep the Court and the
your Honor.
2021 at 8:45 a.m.)
DOJ-OGR-00019172
EFTA00092688.pdf
Legal
...BARRY KAMINS
Attorneys for Defendant
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00092689
Case 1:19-cv-03377-LAP Document 101-3 Filed 12/20/19 Page 3 of 28
JC29GIUC
2
4
5
6
7
THE COURT:
ready?
MR. C. COOPER:
THE COURT:
And is defense
MR. H...
EFTA00158775.pdf
Court Filing
...MENNINGER
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
3514.014
Page I of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007714
EFTA00158775
2
3
4
5
k7e2MaxC kjc
she believes she risks prison, she will never come back. If
she is out...
DOJ-OGR-00004748.jpg
Court Filing
...DONALDSON
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00004748
DOJ-OGR-00012872.jpg
...Enjoy your break.
(Continued on next page)
F the jury,
Filed 08/10/22
think we would go in
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
Page 121 of 261 1282
the Lunch
Lak
a
fter the
we'll take our lunch
for 45 minutes to an...
DOJ-OGR-00018458.jpg
...Enjoy your break.
(Continued on next page)
F the jury,
Filed 08/10/22
think we would go in
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
Page 121 of 261 1282
the Lunch
Lak
a
fter the
we'll take our lunch
for 45 minutes to an...
DOJ-OGR-00014292.jpg
Court Filing
...as De
It is further stipula
fense
Exhibit A-1
(Continued on next page)
SOU
It's dated today's date,
THERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
ted and agreed that this
may be received in
signed by the
DOJ-OGR-00014292
DOJ-OGR-00016925.jpg
...NDEX OF
agliuca
Comey
Pagliuca
Menninger
Comey
Menninger
DUBIN
Pagliuca
Moe
Menninger
Comey
bh XAM
NAT
ON
SOUTHERN DISTR
CT RE
PORT
ERS,
(212)
805-0300
2)
Page
«2359S
-2603
-2604
-2605
-2619
- 2626
263-2
-2665
-2672
-2682
DOJ-OGR-00016925
DOJ-OGR-00021959.jpg
Court Filing
...BERMAN,
United States Attorney for the
Southern District of New York
NICOLAS ROOS
REBEKAH DONALESK
Assistant United States Attorneys
JASON FOY
Attorney for Defendant Noel
MONTEL FIGGINS
Attorney for Defendant Thomas
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00021959
EFTA01182745.PDF
Deposition
...MENNINGER
JEFF PAGLUICA
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA01182745
2
G4LMGIUC
1
(Case called)
2
THE COURT: Welcome back. I have read the papers.
3
Who knows. I might have missed something, but I think I've got
4
it fairly well...
EFTA00589082.pdf
Deposition
...MENNINGER
JEFF PAGLUICA
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00589082
2
G4LMGIUC
1
(Case called)
2
THE COURT: Welcome back. I have read the papers.
3
Who knows. I might have missed something, but I think I've got
4
it fairly well...
DOJ-OGR-00012208.jpg
Court Filing
...TH
ERN
D
STR
CT REPORT
BRS, Pes
(212)
805-0300
DOJ-OGR-00012208
DOJ-OGR-00013540.jpg
Court Filing
...18 823
19 823-R
20 105
21 p Ze 3
22 662, 662-R
23
24
25
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
2)
Page 262 of 262
Page
-1732
-1737
-1739
-1763
-1768
-L797
-1805
-1872
~1962
1973
Received
«L135
- 1736
ob 72
- 1790
-1821
DOJ-OGR-00013540
DOJ-OGR-00017797.jpg
Court Filing
...TH
ERN
D
STR
CT REPORT
BRS, Pes
(212)
805-0300
DOJ-OGR-00017797
DOJ-OGR-00019124.jpg
Court Filing
...18 823
19 823-R
20 105
21 p Ze 3
22 662, 662-R
23
24
25
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
2)
Page 262 of 262
Page
-1732
-1737
-1739
-1763
-1768
-L797
-1805
-1872
~1962
1973
Received
«L135
- 1736
ob 72
- 1790
-1821
DOJ-OGR-00019124
DOJ-OGR-00008262.jpg
...We are adjourned.
(Adjourned)
My deput
Filed 12/08/21
I have nothing
Page 18 of 18 23
further and we
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
ty reminded me
December.
I've already said we won't sit.
It is also closed on the...
DOJ-OGR-00010158.jpg
Court Filing
...OKULA
NANETTE DAVIS
Assistant United States Attorneys
ZUCKERMAN SPAEDER
Attorneys for Defendant
PAUL SHECHTMAN
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
Bet
DOJ-OGR-00010158
DOJ-OGR-00012873.jpg
...13 (Recess)
14 (Continued on next page)
15
16
17
18
19
20
21
22
23
24
25
SOUTHE
RN D
STR
CT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012873
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith