Epstein Archive
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Documents
Document Types
202 document types
Court Document
732 documents
Document 109-1
September 17, 2024 · 26 pages
Document 5
07/08/19 · 8 pages
Document 1:19-cr-00490-RMB Document 6-1
07/11/19 · 1 page
Document 6-2
07/11/19 · 1 page
Document 209
04/16/21 · 6 pages
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
July 6, 2019 · 1 page
Document 9:08-cv-80736-KAM
July 9, 2019 · 2 pages
Document 9:08-cv-80736
6 pages
Document 9:08-cv-01339-KAM Document 209 Filed 07/06/19 Page 6 of 20
July 6, 2019 · 1 page
Document 9:08-cv-01339-KAM
July 9, 2019 · 1 page
Document 9:08-cv-80736-KAM Document 596-1 Entered on FLSD Docket 07/05/2019
July 5, 2019 · 1 page
Document 9:08-cv-81078-KAM Document 80 Entered on FLSD Docket 07/05/2010
July 5, 2010 · 1 page
Document 7
07/11/19 · 8 pages
Document 9
07/11/19 · 6 pages
Document 1:19-cr-00490-RMB
July 11, 2019 · 1 page
Document 18
07/16/19 · 48 pages
Document 20
07/16/19 · 26 pages
Document 25-1
07/17/19 · 2 pages
Document 25-2
07/17/19 · 8 pages
Document 36
07/24/19 · 86 pages
Document 42
08/06/19 · 15 pages
Document 47-1
08/19/19 · 1 page
Document 51
08/27/19 · 9 pages
Document 53
09/03/19 · 91 pages
Document 57
09/26/19 · 19 pages
Document 61
07/18/25 · 11 pages
Document 72
08/05/25 · 5 pages
Document 18-cr-00490-RMB-DCF
July 18, 2019 · 2 pages
Document 26114674
July 18, 2019 · 1 page
Document 18-cr-00490-RMB
July 18, 2019 · 1 page
Document 18-cr-00490-RMB-Document 32
July 22, 2019 · 1 page
Document Case 1:19-cr-00490-RMB-Document 32 Filed 07/18/19 Page 7 of 33
July 18, 2019 · 1 page
Document 1:18-cr-00490-RMB-DCF
07/18/19 · 1 page
Document 18-cr-0490
July 18, 2019 · 1 page
Document Case 18-cr-00390-RMB Document 32 Filed 07/18/19 Page 10 of 33
July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/23/19 Page 11 of 33
July 23, 2019 · 1 page
Document Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33
July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 13 of 33
July 8, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
July 8, 2019 · 1 page
Document Case 18-20190-RMB Document 82 Filed 07/23/201 Page 15 of 33
1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33
July 18, 2018 · 1 page
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 17 of 33
1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 18 of 33
July 18, 2019 · 1 page
Document Case 18-202190-RMB
July 23, 2019 · 1 page
Document 2614674
1 page
Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
July 18, 2019 · 1 page
Document Case#: 18-cr-390 (JFK) Document#: 32 Filed: 07/18/2019 Page 22 of 33
July 12, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
1 page
Document 18-cr-00290
July 23, 2019 · 1 page
Document 261474
July 23, 2001 · 1 page
Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
07/18/23 · 1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 27 of 33
07/18/19 · 1 page
Document Case 1:19-cr-00290-RMB-DCF Document 32 Filed 07/18/19 Page 28 of 33
07/18/19 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 29 of 33
July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 30 of 33
July 18, 2019 · 1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 31 of 33
07/18/19 · 1 page
Document 18-cr-390 (RMB)
July 23, 2019 · 1 page
Document Document 12
August 5, 2019 · 1 page
Document Case 21-770, Document 1-2
March 24, 2021 · 1 page
Document Case 1:20-cr-00338-DAD Document 141392 Filed 06/09/21 Page 2 of 12
1 page
Document 21-00338
1 page
Document 20-cr-0038
2 pages
Document Case 1:20-cr-00338-DAD Document 14192 Filed 09/22/22 Page 6 of 12
1 page
Document 20-cr-00338
2 pages
Document 20-0380
1 page
Document 20-3380
06/09/22 · 1 page
Document 3-2
March 24, 2021 · 20 pages
Document 21-770, Document 3-2
March 24, 2021 · 2 pages
Document 20-2
April 1, 2021 · 99 pages
Document 20-6701330
1 page
Document 12107006
June 30, 2021 · 3 pages
Document 121070006046A
1 page
Document 20-Cr-336-AJN
July 2, 2020 · 1 page
Document 21-cr-330
July 10, 2020 · 1 page
Document 21-cr-330 (AJN) Document 18
July 10, 2020 · 1 page
Document 21-cr-00380
07/07/20 · 1 page
Document 21-7780
July 7, 2020 · 2 pages
Document 21-7708
07/07/20 · 1 page
Document 1:20-cr-00330-AJN
December 9, 2020 · 7 pages
Document 1:20-cr-00336-LJL
June 12, 2020 · 1 page
Document 1:20-cr-00336-AJN
June 12, 2020 · 1 page
Document 1:20-cr-00336
December 16, 2020 · 2 pages
Document DOJ-OGR-00000994
1 page
Document 0063
12/2020 · 1 page
Document DOJ-OGR-00000996
1 page
Document DOJ-OGR-00000997
1 page
Document DOJ-OGR-00000998
1 page
Document 20-cr-0080
10 pages
Document DOJ-OGR-00001000
1 page
Document 00631302
July 20, 2020 · 1 page
Document 20-cr-306 (AT 3)
July 13, 2020 · 1 page
Document 121079006380
1 page
Document 1:21-cr-00038-DLF
1 page
Document 12107700638
1 page
Document doj-ogr-00001104
1 page
Document 1210770060864
1 page
Document 20-cr-330(AJN) Document 192-2 Filed 10/30/20 Page 5 of 45
October 30, 2020 · 1 page
Document 20-cr-0330
11 pages
Document 20-cr-0336
1 page
Document 20-cr-330 (AJN) Document 192-2 Filed 03/24/20 Page 14 of 45
March 24, 2020 · 1 page
Document 20-cr-330(LJL)
1 page
Document 20-cr-330 (AJN) Document 192-2 Filed 08/24/20 Page 36 of 95
1 page
Document 20-cv-03336-AKH Document 1922-1 Filed 08/24/20 Page 30 of 45
August 24, 2020 · 1 page
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
August 28, 2020 · 1 page
Document 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55
December 3, 2020 · 1 page
Document 20-cr0336
1 page
Document 2016-07-00330
1 page
Document 201e7-00330
1 page
Document Case 1:20-cr-00330 Document 18 Filed 07/22/20 Page 3 of 6
July 2, 2020, July 14, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 7 of 36
02/18/21 · 1 page
Document Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 8 of 36
1 page
Document 1:17-cr-00330
1 page
Document 2017-003
8 pages
Document Case 1:17-cr-00330-AJN Document 104 Filed 07/13/20 Page 9 of 36
July 13, 2020 · 1 page
Document Case 1:17-cr-00330-AJN Document 1010 Filed 02/08/20 Page 10 of 36
February 8, 2020 · 1 page
Document 2017-00330-AUN-DR
1 page
Document 2017-00330
8 pages
Document Case 1:17-cr-00330-AJN Document 101-2 Filed 01/31/18 Page 14 of 36
01/31/18 · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
1 page
Document 2017-03-1303
1 page
Document Case 1:17-cr-00330-AJN Document 1010-2 Filed 12/18/18 Page 22 of 36
1 page
Document Case:de201c7-00330
1 page
Document Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36
July 28, 2020 · 1 page
Document 201c7-003
1 page
Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/18/20 Page 27 of 36
03/18/20 · 1 page
Document Case 1:17-cr-00330-AJN Document 101002 Filed 02/13/20 Page 28 of 36
02/13/20 · 1 page
Document 2017-cr-00330
July 14, 2020 · 1 page
Document Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36
1 page
Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/13/20 Page 30 of 36
03/13/20 · 1 page
Document 2017-03-30-Auto-Notice-010002-File010238-Page34of36
1 page
Document 1:17-cr-00330-AJN
December 16, 2020 · 1 page
Document 201-cr-00320
1 page
Document 11032
1 page
Document 20-cr-00830-AJN
2 pages
Document 20-cr-00800-AJN Document 110
March 23, 2020 · 1 page
Document 20-cr-00330-AJN Document 110 Filed 06/22/20 Page 7 of 15
1 page
Document 20-cr-330 (AJN) Document 110
August 23, 2020 · 1 page
Document 20-cr00880
1 page
Document DOJ-OGR-00001196
1 page
Document 2017-00330-AUM-Document 010302 Filed 03/28/20 Page 8 of 15
1 page
Document 201-0700320-AdminDisclosure010321
12/23/20 · 1 page
Document 20-cr-60036
1 page
Document doj-ogr-00001213
1 page
Document Case 2017-00330 Document 106 Filed 03/30/20 Page 10 of 22
March 30, 2020 · 1 page
Document 2017-0033
5 pages
Document Case 1:17-cr-00330-AJN Document 1062 Filed 03/30/20 Page 13 of 22
March 30, 2020 · 1 page
Document 2017-03-30-Docme-010802-Filed-032730-Page-14-of-22
1 page
Document 20-cr-00330-AJN-DCF
1 page
Document Case 1:20-cr-00330-AJN Document 266 Filed 02/23/21 Page 91 of 59
February 23, 2021 · 1 page
Document 12207-000
1 page
Document 122070000830
2 pages
Document 12107-000
2 pages
Document 12107-0000330-Agnt 2Document 2651
1 page
Document 12207-000330
1 page
Document 1:22-cr-00330
1 page
Document 11702
1 page
Document 20-0330
1 page
Document 20-cr-330-AJN Document 11202 Filed 03/23/21 Page 6 of 18
03/23/21 · 1 page
Document 117021
08/23/21 · 1 page
Document 20-cr0330
February 26, 2021 · 1 page
Document 20-cr-00830-AJN Document 11
1 page
Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
1 page
Document 20-1700088
August 23, 2021 · 1 page
Document 20-370088
March 23, 2021 · 1 page
Document 20-cr00330-AJN Document 1392 Filed 03/22/21 Page 9 of 12
03/22/21 · 1 page
Document 1217701022849
1 page
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616
1 page
Document Case 1:21-cr-01002-JB
1 page
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/17/21 Page 6 of 16
June 17, 2021 · 1 page
Document Case 1:21-cr-00249-WJ Document 306 Filed 06/02/23 Page 7 of 16
1 page
Document Case 1:17-cr-00249-RM Document 3062 Filed 06/02/21 Page 8 of 616
June 2, 2021 · 1 page
Document Case 1:21-cr-00249
1 page
Document 21-cr-0294
February 4, 2021 · 2 pages
Document 1:21-cr-02949-MV-DHH Document 30802 Filed 02/06/21 Page 11 of 36
February 6, 2021 · 1 page
Document 1:17-cr-02949
1 page
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 14 of 16
1 page
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 15 of 36
February 6, 2023 · 1 page
Document doj-ogr-00001306
February 16, 2022 · 1 page
Document 40-1
April 12, 2021 · 25 pages
Document 20-cr-00380
2015-23-20 · 1 page
Document 20-cr-00880
1 page
Document 20-0700830
1 page
Document 20-cr-00830-AJN Document 296 Filed 07/04/23 Page 6 of 6
1 page
Document 50-2
April 15, 2021 · 2 pages
Document 20-cr-00300
2 pages
Document 19121 Filed 08/07/21
1 page
Document 208
04/16/21 · 17 pages
Document 70-2
May 17, 2021 · 8 pages
Document 20-cr-00830-AJN-1
1 page
Document 4
07/02/20 · 15 pages
Document 20-cr-00382
July 6, 2020 · 1 page
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 135 of 338
July 7, 2020 · 1 page
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 146 of 138
07/07/20 · 1 page
Document Case 1:20-cr-00338-AJN Document 16 Filed 07/06/20 Page 113 of 138
July 6, 2020 · 1 page
Document 1:20-cr-00382-AJN Document 16 Filed 07/06/20 Page 119 of 133
July 6, 2020 · 1 page
Document 20-mj-330 (JAD) Document 62 Filed 07/06/20 Page 2 of 33
July 6, 2020 · 1 page
Document 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33
July 6, 2020 · 1 page
Document 2020mc0930
July 6, 2020 · 1 page
Document 4:20-mj-03032-JAJ Document 62 Filed 07/06/20 Page 27 of 33
July 6, 2020 · 1 page
Document 20-6033
2 pages
Document 20-4030
09/17/20 · 1 page
Document 82
11/09/20 · 2 pages
Document 90
12/07/20 · 4 pages
Document 93
12/10/20 · 91 pages
Document 100
12/18/20 · 36 pages
Document 103
12/23/20 · 15 pages
Document 106
12/30/20 · 22 pages
Document 108
December 31, 2020 · 2 pages
Document docket# 166 Filed 01/13/21
January 4, 2021 · 1 page
Document 115
01/14/21 · 4 pages
Document 118
01/25/21 · 2 pages
Document 122
01/25/21 · 9 pages
Document 123
01/25/21 · 2 pages
Document 124
01/25/21 · 8 pages
Document 137
02/04/21 · 4 pages
Document 133
02/04/21 · 2 pages
Document 1:15-cv-07433-RWS Document 39-1
03/02/16 · 2 pages
Document 134-2
02/04/21 · 1 page
Document 15-cv-07433-RWS
03/04/20 · 2 pages
Document 1:29-cr-00388-RWS-Document1342
02/04/20 · 1 page
Document 1:29-cv-008388-RWS-Document1342
March 4, 2016 · 1 page
Document 124-6
03/04/21 · 2 pages
Document 144-8
03/04/26 · 2 pages
Document 144-3
03/04/26 · 1 page
Document 1:20-cv-00243-RJWS-DR-Docket #134-5
03/04/216 · 1 page
Document 1:20-cv-00243ARWSDoc#83 Filed: 08/04/21
08/04/21 · 1 page
Document 1:20-cv-00243-RWS-D
February 4, 2016 · 1 page
Document 1:20-cv-00203-RWS-D Document 134-25
02/04/16 · 1 page
Document 1:20-cr-00203-RJWS-Document-134-25
02/04/216 · 1 page
Document 124-3
03/04/20 · 4 pages
Document 121-3
02/04/26 · 1 page
Document 24-3
03/04/26 · 1 page
Document 1:29-cv-09233-AJN Document 124-6
02/04/26 · 1 page
Document 1:29-cr-00388-RWS-Document136-7
02/04/23 · 1 page
Document 1:29-cr-00388-RWS-Document 136-7
March 4, 2016 · 1 page
Document 126-3
02/04/21 · 10 pages
Document 1:19-cv-09233-AJN Document 136-3
03/04/21 · 1 page
Document 1:20-cv-00243-RJWSDoc#:38Filed:06/04/21
06/04/21 · 1 page
Document 1:20-cv-00243ARWSDoc#81-1
02/04/21 · 1 page
Document 1:20-cv-00243-RBWSDocument 136-75
08/04/216 · 1 page
Document 1:20-cv-00203-RWS-DARWs Document 136-75 Filed 09/04/20
09/04/20 · 1 page
Document 1:20-cr-00203-RJWS-D
September 4, 2016 · 1 page
Document 138-4
02/04/21 · 14 pages
Document 140
02/04/21 · 22 pages
Document 1:10-cr-00338-AT-1
September 24, 2007 · 1 page
Document 1589
March 4, 2015 · 1 page
Document 1:10-cr-00336-WHP Document 142 Filed 09/24/13 Page 5 of 15
1 page
Document 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15
1 page
Document 1:10-cr-00330-AJ Document 142-1 Filed 02/06/13 Page 12 of 15
1 page
Document 148
02/04/21 · 23 pages
Document 163
March 1, 2021 · 4 pages
Document 166
03/15/21 · 2 pages
Document 168
03/18/21 · 5 pages
Document 171
03/23/21 · 18 pages
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
1 page
Document 20-cr-17-00388
March 24, 2021 · 1 page
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
March 24, 2021 · 1 page
Document Case 1:17-cr-00348-LAP Document 1859 Filed 03/24/21 Page 5 of 20
March 24, 2021 · 1 page
Document Case:20-1-00386-48AEAC Document:1859 Filed:03/24/21 Page:6 of 20
1 page
Document Case:20-cv-017-00686-PAE Document#:1859 Filed:03/24/21 Page:7 of 20
03/24/21 · 1 page
Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
03/22/21 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
03/24/21 · 1 page
Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20
March 22, 2021 · 1 page
Document Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20
03/22/21 · 1 page
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
1 page
Document Case:20-17-00-8854-APD Document:1859 Filed:03/22/21 Page:13 of 20
March 22, 2021 · 1 page
Document Case 2:17-cr-00383-JS Document 1859 Filed 03/22/21 Page 14 of 20
March 22, 2021 · 1 page
Document Case:20-cr-117-00:3834EAC Document#:1859 Filed:03/22/21 Page:15 of 20
1 page
Document Case 4:20-cr-00354-PAE Document 1359 Filed 03/22/21 Page 16 of 20
March 22, 2021 · 1 page
Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
March 22, 2021 · 1 page
Document Case 1:17-cr-00383-PAC Document 1859 Filed 03/22/21 Page 18 of 20
03/22/21 · 1 page
Document Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20
03/23/21 · 1 page
Document 20-cv-00854
March 24, 2021 · 1 page
Document 204
04/16/21 · 239 pages
Document 204-1
04/16/21 · 2 pages
Document 204-4
04/16/21 · 6 pages
Document 204-5
04/16/21 · 9 pages
Document 121047-103
October 12, 2017 · 2 pages
Document 11-cv-007438
1 page
Document 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 15 of 65
10/27/21 · 1 page
Document 12087-103
5 pages
Document 1204-10
10/22/01 · 10 pages
Document 1:20-cv-00233-JPAE Document 1207-10 Filed 10/26/21 Page 7 of 8
10/26/21 · 1 page
Document 1:20-cv-00233-JPAE Document 1207-10 Filed 10/12/21 Page 383 of 435
10/12/21 · 1 page
Document 206
04/16/21 · 22 pages
Document 1:20-cr-00330-PAE Document 208-1
April 16, 2024 · 1 page
Document 210
04/16/21 · 6 pages
Document 211
04/16/21 · 11 pages
Document 212
04/16/21 · 20 pages
Document 20-3036
null · 1 page
Document Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8
1 page
Document 2:20-cv-00839-JES-MRM
1 page
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
1 page
Document Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8
1 page
Document 1:13-cv-00830-JB-LF Document 422-20
April 18, 2016 · 1 page
Document 213
04/16/21 · 8 pages
Document 223
04/20/21 · 23 pages
Document 224
04/20/21 · 17 pages
Document 230
04/21/21 · 3 pages
Document 233
April 22, 2021 · 1 page
Document 2333
April 22, 2021 · 1 page
Document 243
April 22, 2021 · 5 pages
Document 246
April 22, 2021 · 13 pages
Document 25621
April 27, 2021 · 1 page
Document 260
04/30/21 · 2 pages
Document 285
05/20/21 · 34 pages
Document 2859
07/08/21 · 1 page
Document 20-13133-RWS
06/30/21 · 1 page
Document 2018-00290
07/06/21 · 1 page
Document 2018-00333-RWS-Document-23509
07/30/21 · 1 page
Document Case 1:16-cv-00390-LF-SCY Document 236 Filed 07/06/21 Page 8 of 12
July 6, 2021 · 1 page
Document 23509
07/01/21 · 1 page
Document 28509
07/06/21 · 1 page
Document 2019-03339
07/30/21 · 1 page
Document 28589
05/09/21 · 1 page
Document 1:15-cv-03342-AKH Document 285 Filed 05/06/16 Page 9 of 12
June 6, 2016 · 1 page
Document 286
05/20/21 · 14 pages
Document 287
05/20/21 · 15 pages
Document 292
05/25/21 · 5 pages
Document 293
05/25/21 · 32 pages
Document 332
February 6, 2018 · 5 pages
Document 1:100-cr-00330-BAH Document 332 Filed 06/25/19 Page 3 of 15
June 25, 2019 · 1 page
Document Case 1:1088-cr-00330-BAH Document 238 Filed 06/26/19 Page 5 of 15
June 26, 2019 · 1 page
Document 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15
June 25, 2007 · 1 page
Document Case 1:1088-cr-00308-DAB Document 322 Filed 06/25/19 Page 7 of 15
June 25, 2019 · 1 page
Document Case 1:19-cv-03303-RDB Document 39 Filed 11/06/20 Page 11 of 15
1 page
Document 295
05/25/21 · 26 pages
Document 307
06/25/21 · 21 pages
Document 311-2
07/02/21 · 4 pages
Document 315
07/30/21 · 3 pages
Document 38220
August 18, 2021 · 1 page
Document 3220
August 18, 2021 · 2 pages
Document 33332
September 1, 2021 · 3 pages
Document 336019
09/07/21 · 6 pages
Document 1:20-cv-03380-PAE
09/07/21 · 2 pages
Document 1:20-cv-0300330-PAE
09/07/21 · 2 pages
Document 1:20-cv-03083-PAE
09/07/21 · 3 pages
Document 1:20-cv-03008
09/07/21 · 4 pages
Document 1:20-cv-030838-PAE
09/07/21 · 2 pages
Document 1:20-cv-0303380-PAE
09/07/21 · 1 page
Document 1:20-cv-0300330-PAE Document 336-19
09/07/21 · 1 page
Document 1:20-cv-03000
09/07/21 · 1 page
Document 338
10/12/21 · 22 pages
Document 3550
October 13, 2021 · 1 page
Document 20cr00308
10/15/21 · 1 page
Document 3554
October 13, 2021 · 1 page
Document 357
10/18/21 · 4 pages
Document 358
October 18, 2021 · 4 pages
Document 367
10/22/21 · 33 pages
Document Document 37
Filed 10/22/12 · 1 page
Document 367-1
10/22/21 · 17 pages
Document 380
10/29/21 · 54 pages
Document 382
10/29/21 · 71 pages
Document 382-5
10/29/21 · 1 page
Document Case 1:1088-cr-00363-RAS Document 382 Filed 06/28/21 Page 3 of 15
06/28/21 · 1 page
Document 1:1088-cr-00330-BAH Document 332 Filed 06/28/19 Page 4 of 15
February 21, 2008 · 1 page
Document 1:100-cr-00308
February 5, 2007 · 1 page
Document 1:08-cv-02358-JAOS
1 page
Document 382-7
10/29/21 · 7 pages
Document 383
10/29/21 · 39 pages
Document 384
10/29/21 · 12 pages
Document 385
10/29/21 · 12 pages
Document 386
10/29/21 · 24 pages
Document 387
10/29/21 · 21 pages
Document 388
10/29/21 · 14 pages
Document 389
10/29/21 · 11 pages
Document 390
10/29/21 · 11 pages
Document 391
10/29/21 · 11 pages
Document 392
10/29/21 · 8 pages
Document 393
10/29/21 · 10 pages
Document 394
10/29/21 · 9 pages
Document 395
10/29/21 · 9 pages
Document 396
10/29/21 · 8 pages
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10/29/21 · 84 pages
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10/29/21 · 52 pages
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July 16, 2019 · 2 pages
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July 16, 2018 · 1 page
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2013 · 2 pages
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July 16, 2019 · 1 page
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October 2013 · 1 page
Document 1:18-cr-00880
November 16, 2013 · 2 pages
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11/04/21 · 93 pages
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November 4, 2021 · 1 page
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11/08/21 · 41 pages
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11/24/21 · 2 pages
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11/12/21 · 57 pages
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11/12/21 · 1 page
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May 17, 2008 · 1 page
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11/12/21 · 39 pages
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11/12/21 · 12 pages
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11/12/21 · 12 pages
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11/12/21 · 3 pages
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11/12/21 · 24 pages
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11/12/21 · 4 pages
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11/12/21 · 21 pages
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11/12/21 · 11 pages
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11/12/21 · 11 pages
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11/12/21 · 8 pages
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11/12/21 · 10 pages
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11/12/21 · 8 pages
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11/12/21 · 84 pages
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11/12/21 · 52 pages
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July 11, 2013 · 1 page
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7/11/12 · 1 page
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2013 · 1 page
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October 2013 · 1 page
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November 16, 2013 · 1 page
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11/15/21 · 43 pages
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11/15/21 · 127 pages
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11/15/21 · 158 pages
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11/18/21 · 2 pages
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11/18/21 · 1 page
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11/18/21 · 1 page
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11/19/21 · 1 page
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11/19/21 · 3 pages
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11/21/21 · 9 pages
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November 23, 2021 · 2 pages
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11/23/21 · 29 pages
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11/24/21 · 1 page
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11/24/21 · 28 pages
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11/24/21 · 25 pages
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02/01/22 · 9 pages
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February 1, 2022 · 5 pages
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February 1, 2022 · 1 page
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02/11/22 · 37 pages
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02/24/22 · 2 pages
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02/24/22 · 13 pages
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02/24/22 · 1 page
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02/24/22 · 3 pages
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February 15, 2012 · 1 page
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08/24/22 · 2 pages
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02/24/22 · 2 pages
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08/24/22 · 3 pages
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08/24/22 · 3 pages
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08/24/22 · 1 page
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03/18/13 · 1 page
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03/18/13 · 2 pages
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02/25/22 · 51 pages
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March 2, 2022 · 1 page
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03/01/22 · 22 pages
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2010 · 1 page
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February 28, 2019 · 6 pages
Document 204-9
04/16/21 · 6 pages
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April 1, 2021 · 6 pages
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April 15, 2021 · 8 pages
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Document 22285
April 21, 2021 · 1 page
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04/26/21 · 9 pages
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April 26, 2021 · 4 pages
Document 22493
3 pages
Document 2020r00008
3 pages
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04/29/21 · 3 pages
Document 2256
April 29, 2021 · 2 pages
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April 30, 2021 · 1 page
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August 30, 2021 · 5 pages
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Document 3769
October 25, 2021 · 1 page
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October 27, 2021 · 2 pages
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October 29, 2021 · 5 pages
Document 399
October 28, 2021 · 4 pages
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November 2, 2021 · 6 pages
Document 407
11/03/21 · 5 pages
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11/03/21 · 7 pages
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11/04/21 · 2 pages
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11/04/21 · 3 pages
Document 41165
November 4, 2021 · 3 pages
Document 418
November 8, 2021 · 1 page
Document 418-1
November 1, 2021 · 14 pages
Document 419
11/08/21 · 2 pages
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11/08/21 · 2 pages
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November 8, 2021 · 11 pages
Document 41252
November 8, 2021 · 1 page
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November 10, 2021 · 5 pages
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November 11, 2021 · 1 page
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November 10, 2021 · 2 pages
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11/12/21 · 5 pages
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November 12, 2021 · 3 pages
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November 12, 2021 · 8 pages
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November 15, 2021 · 1 page
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November 21, 2021 · 2 pages
Document 41345
November 19, 2021 · 1 page
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11/22/21 · 2 pages
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November 18, 2021 · 6 pages
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11/22/21 · 2 pages
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November 15, 2021 · 3 pages
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11/22/21 · 13 pages
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11/22/21 · 6 pages
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11/22/21 · 12 pages
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November 24, 2021 · 1 page
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11/24/21 · 1 page
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11/27/21 · 2 pages
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11/27/21 · 3 pages
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November 27, 2021 · 1 page
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11/30/21 · 4 pages
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November 30, 2021 · 3 pages
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December 3, 2021 · 5 pages
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12/03/21 · 55 pages
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12/04/21 · 9 pages
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12/05/21 · 2 pages
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December 5, 2021 · 9 pages
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12/06/21 · 8 pages
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December 8, 2021 · 8 pages
Document 533
December 9, 2021 · 8 pages
Document 534
December 9, 2021 · 2 pages
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12/11/21 · 2 pages
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12/12/21 · 3 pages
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12/12/21 · 1 page
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December 13, 2021 · 13 pages
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12/15/21 · 9 pages
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12/15/21 · 2 pages
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December 15, 2021 · 2 pages
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12/17/21 · 3 pages
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December 16, 2021 · 3 pages
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12/18/21 · 3 pages
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December 15, 2021 · 5 pages
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12/19/21 · 2 pages
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December 19, 2021 · 1 page
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12/19/21 · 5 pages
Document 559
12/19/21 · 4 pages
Document 55503
December 19, 2021 · 5 pages
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12/19/21 · 3 pages
Document 566
12/28/21 · 7 pages
Document 568
01/05/22 · 3 pages
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01/05/22 · 3 pages
Document 570
January 5, 2022 · 3 pages
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01/10/22 · 3 pages
Document 578
01/18/22 · 1 page
Document 580
01/19/22 · 2 pages
Document 581
01/24/22 · 5 pages
Document 582
January 25, 2022 · 4 pages
Document 583
01/25/22 · 5 pages
Document doj-ogr-00008841
January 26, 2022 · 1 page
Document 587
01/27/22 · 4 pages
Document 588
01/28/22 · 2 pages
Document 589
01/28/22 · 3 pages
Document 591
02/01/22 · 1 page
Document 55921
February 1, 2022 · 1 page
Document 594
02/04/22 · 5 pages
Document 595
02/08/22 · 2 pages
Document 598
02/11/22 · 2 pages
Document 602
02/16/22 · 1 page
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02/16/22 · 3 pages
Document 606
02/21/22 · 1 page
Document 611
02/24/22 · 1 page
Document 612
January 13, 2022 · 5 pages
Document 617
02/24/22 · 3 pages
Document 618
02/24/22 · 1 page
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March 1, 2022 · 1 page
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03/02/22 · 1 page
Document 626
03/02/22 · 1 page
Document 627
March 2, 2022 · 2 pages
Document 628
03/02/22 · 2 pages
Document 63207
March 2, 2022 · 1 page
Document 635
03/01/22 · 4 pages
Document 649
03/15/22 · 12 pages
Document 650
04/01/22 · 2 pages
Document 651
04/01/22 · 1 page
Document 652
04/01/22 · 2 pages
Document 655
04/25/22 · 2 pages
Document 658
05/10/22 · 1 page
Document 2020-cr-00308-AJN
May 10, 2022 · 1 page
Document 660
05/11/22 · 2 pages
Document 666
06/21/22 · 2 pages
Document 667
06/21/22 · 2 pages
Document 669
06/22/22 · 2 pages
Document 672
06/24/22 · 68 pages
Document 673
06/24/22 · 3 pages
Document 674
06/24/22 · 29 pages
Document doj-ogr-00010725
June 25, 2022 · 1 page
Document doj-ogr-00010726
June 25, 2022 · 1 page
Document 678
06/26/22 · 2 pages
Document 679
06/26/22 · 4 pages
Document 680
06/26/22 · 2 pages
Document 687
06/27/22 · 1 page
Document 698
07/12/22 · 2 pages
Document 700
07/12/22 · 6 pages
Document 701
07/12/22 · 10 pages
Document 702
07/12/22 · 4 pages
Document 704
07/12/22 · 8 pages
Document 707
October 14, 2021 · 3 pages
Document 708
07/12/22 · 15 pages
Document 709
November 15, 2021 · 5 pages
Document 710
07/12/22 · 1 page
Document 713
07/12/22 · 4 pages
Document 714
07/12/22 · 7 pages
Document 715
07/12/22 · 8 pages
Document 716
07/12/22 · 1 page
Document 717
December 12, 2021 · 10 pages
Document 719
December 13, 2021 · 8 pages
Document 720
07/12/22 · 3 pages
Document 722
December 15, 2021 · 7 pages
Document 723
December 16, 2021 · 13 pages
Document 724
07/12/22 · 3 pages
Document 725
07/12/22 · 2 pages
Document 727
07/14/22 · 2 pages
Document 729
07/14/22 · 15 pages
Document 730
07/14/22 · 5 pages
Document 731
07/14/22 · 1 page
Document 731-1
December 6, 2021 · 14 pages
Document 731-2
December 15, 2021 · 3 pages
Document 732
November 22, 2021 · 25 pages
Document 733
07/14/22 · 2 pages
Document 734
07/15/22 · 16 pages
Document 793
July 22, 2025 · 1 page
Document 800
08/05/25 · 4 pages
Document 808
08/08/25 · 2 pages
Document NGL343652/OC/178
December 13, 2021 · 1 page
Document INT 000220
December 23, 1994 · 1 page
Document INT 000223
February 21, 1995 · 1 page
Document 20-806380
September 3, 2020 · 2 pages
Document Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164
July 27, 2020 · 1 page
Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
August 24, 2020 · 1 page
Document 120366003830
August 24, 2020 · 1 page
Court Transcript
201 documents
Document 1:20-cv-00743-PAE Document 1204-10 Filed 10/27/21 Page 9 of 63
10/27/21 · 1 page
Document 1:20-cv-00743-PAE Document 1234-18
October 27, 2021 · 1 page
Document 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 790 of 833
10/27/21 · 1 page
Document 120847-103
3 pages
Document 1:20-cv-00233
6 pages
Document 1207-10
October 22, 2021 · 2 pages
Document 1:20-cv-00233-JP
10/22/01 · 1 page
Document 1:20-cv-00333-JPA Document 1207-10
1 page
Document 1:20-cv-00233-PAE Document 1207-10
October 22, 2021 · 2 pages
Document 11-cr-00383
2011 · 1 page
Document 1:20-cr-00338-PAE
February 15, 2012 · 9 pages
Document A-5636
February 15, 2012 · 2 pages
Document Case 1:20-cv-00338-PLA Document 616-201 Filed 02/24/22 Page 39 of 67
February 15, 2012 · 1 page
Document A-5638
February 15, 2012 · 2 pages
Document 6161201
February 15, 2012 · 1 page
Document A-5641
February 15, 2012 · 2 pages
Document Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 24 of 67
February 15, 2012 · 1 page
Document 1:20-cv-30033
February 15, 2012 · 1 page
Document A-5644
February 15, 2012 · 2 pages
Document 1:20-cv-300380-PAE
February 15, 2012 · 2 pages
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
February 15, 2012 · 1 page
Document C2frdau5
February 15, 2012 · 1 page
Document A-5651
February 15, 2012 · 2 pages
Document A-5652
February 15, 2012 · 2 pages
Document A-5653
February 15, 2012 · 2 pages
Document 120-ecf-006308
February 15, 2012 · 1 page
Document 120-ec1-006308-PA
February 15, 2012 · 1 page
Document 120ec1-006308-PAE
February 15, 2012 · 1 page
Document 120-ec1-00330-PAE
February 15, 2012 · 1 page
Document A-5658
February 15, 2012 · 2 pages
Document C2FFDAU6
February 15, 2012 · 1 page
Document 120ec1-006308-PA
February 15, 2012 · 2 pages
Document A-5661
February 15, 2012 · 2 pages
Document A-5663
February 15, 2012 · 2 pages
Document A-5664
February 15, 2012 · 2 pages
Document 1:20-cv-30380-PAE
February 15, 2012 · 1 page
Document A-5666
February 15, 2012 · 2 pages
Document Case 1:20-cv-00338-PLA Document 616-1
February 15, 2012 · 1 page
Document A-5669
February 15, 2012 · 2 pages
Document A-5702
08/24/22 · 2 pages
Document Case 1:20-cr-00336-PAE Document 612 Filed 08/24/22 Page 37 of 130
08/24/22 · 1 page
Document A-5727
02/24/22 · 2 pages
Document A-5729
2 pages
Document A-5739
2 pages
Document A-5742
2 pages
Document A-5752
2 pages
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 68 of 130
02/24/22 · 1 page
Document A-5756
2 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 85 of 130
02/24/22 · 1 page
Document 1:20-cr-00330-PAE Document 61102/20
02/24/22 · 2 pages
Document 1:20-cr-00330-PAE Document 61102
02/24/22 · 1 page
Document 1:20-cv-00330-PAE Document 61102/20
02/24/22 · 1 page
Document 1:20-cr-00303-PAE Document 611 Filed 02/24/22
02/24/22 · 1 page
Document 6152/20
02/24/22 · 1 page
Document A-5816
February 24, 2011 · 2 pages
Document 1:20-cv-13038
02/24/22 · 1 page
Document A-5820
February 24, 2022 · 2 pages
Document 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 73 of 117
02/24/22 · 1 page
Document A-5823
2 pages
Document 1:20-cr-00338-PAE Document 616-301 Filed 02/24/22 Page 93 of 117
02/24/22 · 1 page
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 63 of 117
1 page
Document A-5926
2 pages
Document 2020r00038
January 22, 2023 · 2 pages
Document 2020-cr-00038
January 22, 2023 · 3 pages
Document 6423-22
October 23, 2023 · 1 page
Document 2020-cr-00388
January 22, 2023 · 1 page
Document 6423-2
August 3, 2020 · 2 pages
Document A-5333
February 15, 2012 · 1 page
Document A-5634
February 15, 2012 · 1 page
Document A-5635
February 15, 2012 · 1 page
Document A-5637
February 15, 2012 · 1 page
Document A-5639
February 15, 2012 · 1 page
Document A-5640
February 15, 2012 · 1 page
Document A-5642
February 15, 2012 · 1 page
Document A-5643
February 15, 2012 · 1 page
Document C2FFDAU4
February 15, 2012 · 1 page
Document A-5646
February 15, 2012 · 1 page
Document A-5647
February 15, 2012 · 1 page
Document A-5648
February 15, 2012 · 1 page
Document A-5649
February 15, 2012 · 1 page
Document A-5650
February 15, 2012 · 1 page
Document A-5654
February 15, 2012 · 1 page
Document A-5655
February 15, 2012 · 1 page
Document A-5656
February 15, 2012 · 1 page
Document A-5657
February 15, 2012 · 1 page
Document A-5659
February 15, 2012 · 1 page
Document A-5660
February 15, 2012 · 1 page
Document A-5662
February 15, 2012 · 1 page
Document A-5665
February 15, 2012 · 1 page
Document A-5667
February 15, 2012 · 1 page
Document A-5668
February 15, 2012 · 1 page
Document A-5705
1 page
Document A-5706
1 page
Document A-5710
1 page
Document A-5713
1 page
Document A-5716
1 page
Document A-5717
May 12, 2011 · 1 page
Document A-5718
1 page
Document A-5719
1 page
Document A-5722
1 page
Document A-5730
1 page
Document A-5731
1 page
Document A-5732
1 page
Document A-5735
1 page
Document A-5737
1 page
Document A-5738
1 page
Document A-5740
1 page
Document A-5741
1 page
Document A-5743
1 page
Document A-5744
1 page
Document A-5746
1 page
Document A-5747
1 page
Document A-5750
1 page
Document A-5751
1 page
Document A-5753
1 page
Document A-5754
1 page
Document A-5755
1 page
Document A-5757
1 page
Document A-5760
1 page
Document A-5766
1 page
Document A-5769
1 page
Document A-5770
1 page
Document A-5772
1 page
Document A-5773
1 page
Document A-5775
1 page
Document A-5776
1 page
Document A-5777
1 page
Document A-5778
1 page
Document A-5779
1 page
Document A-5780
1 page
Document A-5781
1 page
Document A-5782
1 page
Document A-5783
1 page
Document A-5785
1 page
Document A-5787
1 page
Document A-5794
1 page
Document A-5798
1 page
Document A-5800
1 page
Document A-5802
1 page
Document A-5803
1 page
Document A-5804
March 20, 2022 · 1 page
Document A-5805
1 page
Document A-5806
1 page
Document A-5807
1 page
Document A-5808
1 page
Document A-5809
1 page
Document A-5810
1 page
Document 64432
August 22, 2017 · 2 pages
Document A-5815
1 page
Document A-5817
1 page
Document A-5818
1 page
Document A-5819
1 page
Document A-5821
1 page
Document A-5822
1 page
Document A-5824
1 page
Document A-5825
May 11th, 2011 · 1 page
Document A-5826
1 page
Document A-5827
1 page
Document A-5828
1 page
Document A-5829
1 page
Document A-5830
1 page
Document A-5831
1 page
Document doj-ogr-00010115
1 page
Document A-5833
1 page
Document A-5834
1 page
Document A-5835
1 page
Document A-5836
1 page
Document A-5837
1 page
Document A-5904
1 page
Document A-5906
1 page
Document A-5907
1 page
Document A-5908
1 page
Document A-5909
1 page
Document A-5910
1 page
Document A-5911
1 page
Document A-5912
1 page
Document A-5914
1 page
Document A-5917
1 page
Document A-5918
1 page
Document A-5919
1 page
Document A-5921
1 page
Document A-5924
1 page
Document A-5925
1 page
Document A-5927
1 page
Document A-5929
1 page
Document 20 Cr. 84 (AJN)
September 21, 2021 · 1 page
Document 2020-cr-00038-PA Document 6588 Filed 10/03/21
10/03/21 · 1 page
Document 6988
10/09/21 · 5 pages
Document 20-00886
10/09/21 · 1 page
Document Case 2:20-00880-RAEJN Document 6988 Filed 10/09/21 Page 916 of 623
10/09/21 · 1 page
Document 2020R008308
11072021 · 1 page
Document 2020r000308
November 2010 · 3 pages
Document 2020R00708
November 10, 2020 · 1 page
Document 745
08/10/22 · 528 pages
Document 747
08/10/22 · 456 pages
Document 749
08/10/22 · 472 pages
Document 751
08/10/22 · 520 pages
Document 755
08/10/22 · 522 pages
Document 761
08/10/22 · 492 pages
Document 767
08/10/22 · 514 pages
Document 773
08/10/22 · 58 pages
Exhibit
193 documents
Document 6-1
07/11/19 · 14 pages
Document 20-3
April 1, 2021 · 9 pages
Document 201-cv-700320
2 pages
Document 20-0770080
2 pages
Document 29-1
07/27/20 · 12 pages
Document 97-1
December 14, 2020 · 4 pages
Document 97-2
12/14/20 · 5 pages
Document 97-3
12/14/20 · 5 pages
Document 97-4
12/14/20 · 3 pages
Document 97-5
12/14/20 · 3 pages
Document 97-6
12/14/20 · 3 pages
Document 97-7
12/14/20 · 3 pages
Document 97-8
12/14/20 · 3 pages
Document 97-9
12/14/20 · 3 pages
Document 97-10
12/14/20 · 2 pages
Document 97-11
12/14/20 · 3 pages
Document 97-12
12/14/20 · 2 pages
Document 97-13
12/14/20 · 2 pages
Document 97-14
12/14/20 · 2 pages
Document 97-15
December 14, 2020 · 10 pages
Document 97-16
12/14/20 · 4 pages
Document 97-17
12/14/20 · 5 pages
Document 97-18
12/14/20 · 2 pages
Document 97-19
12/14/20 · 6 pages
Document 97-20
12/14/20 · 8 pages
Document 97-21
December 14, 2020 · 29 pages
Document 97-22
December 14, 2020 · 30 pages
Document 97-23
12/14/20 · 2 pages
Document 97-24
12/14/20 · 2 pages
Document 103-1
12/23/20 · 4 pages
Document 103-2
12/23/20 · 4 pages
Document 134-1
02/04/21 · 1 page
Document 134-3
02/04/21 · 1 page
Document 134-4
02/04/21 · 1 page
Document 134-5
02/04/21 · 1 page
Document 134-6
02/04/21 · 1 page
Document 134-7
02/04/21 · 1 page
Document 134-8
02/04/21 · 1 page
Document 134-9
02/04/21 · 1 page
Document 136-1
02/04/21 · 1 page
Document 136-2
02/04/21 · 1 page
Document 136-3
02/04/21 · 3 pages
Document 136-4
02/04/21 · 1 page
Document 136-5
02/04/21 · 1 page
Document 136-6
02/04/21 · 1 page
Document 136-7
02/04/21 · 1 page
Document 136-8
02/04/21 · 1 page
Document 136-9
02/04/21 · 33 pages
Document 136-10
02/04/21 · 1 page
Document 136-11
02/04/21 · 1 page
Document 138-1
02/04/21 · 1 page
Document 138-2
02/04/21 · 1 page
Document 138-3
02/04/21 · 1 page
Document 142-1
02/04/21 · 1 page
Document 142-2
02/04/21 · 14 pages
Document 142-3
02/04/21 · 1 page
Document 142-4
02/04/21 · 1 page
Document 142-5
02/04/21 · 1 page
Document 142-6
02/04/21 · 1 page
Document 142-7
02/04/21 · 1 page
Document 142-8
02/04/21 · 1 page
Document 148-1
02/04/21 · 4 pages
Document 148-2
02/04/21 · 1 page
Document 148-3
02/04/21 · 1 page
Document 148-4
02/04/21 · 1 page
Document 148-5
02/04/21 · 2 pages
Document 208-1
04/16/21 · 10 pages
Document 208-2
04/16/21 · 15 pages
Document 208-3
04/16/21 · 2 pages
Document 212-1
04/16/21 · 1 page
Document 212-2
04/16/21 · 30 pages
Document 223-1
04/20/21 · 1 page
Document 233-1
04/22/21 · 2 pages
Document 285-1
05/20/21 · 10 pages
Document 285-2
05/20/21 · 7 pages
Document 285-3
05/20/21 · 3 pages
Document 285-4
05/20/21 · 3 pages
Document 285-5
05/20/21 · 4 pages
Document 285-6
05/20/21 · 3 pages
Document 285-7
05/20/21 · 2 pages
Document 285-8
05/20/21 · 1 page
Document 287-1
05/20/21 · 1 page
Document 293-1
05/25/21 · 346 pages
Document 293-2
05/25/21 · 1 page
Document 293-3
05/25/21 · 26 pages
Document 293-4
05/25/21 · 5 pages
Document 293-5
05/25/21 · 1 page
Document 293-6
05/25/21 · 1 page
Document 293-7
05/25/21 · 1 page
Document 293-8
05/25/21 · 1 page
Document 293-9
05/25/21 · 1 page
Document 310-1
07/02/21 · 80 pages
Document 311-1
07/02/21 · 23 pages
Document 311-3
07/02/21 · 2 pages
Document 311-4
07/02/21 · 27 pages
Document 336-1
09/07/21 · 38 pages
Document 336-2
09/07/21 · 21 pages
Document 336-3
09/07/21 · 22 pages
Document 336-4
09/07/21 · 22 pages
Document 380-1
10/29/21 · 3 pages
Document 382-1
10/29/21 · 1 page
Document 382-2
10/29/21 · 1 page
Document 382-3
10/29/21 · 1 page
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10/29/21 · 1 page
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10/29/21 · 1 page
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10/29/21 · 1 page
Document 382-9
10/29/21 · 1 page
Document 384-1
10/29/21 · 3 pages
Document 385-1
10/29/21 · 3 pages
Document 386-1
10/29/21 · 4 pages
Document 386-2
10/29/21 · 12 pages
Document 387-1
10/29/21 · 1 page
Document 387-2
10/29/21 · 1 page
Document 390-1
10/29/21 · 1 page
Document 390-2
10/29/21 · 1 page
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10/29/21 · 1 page
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10/29/21 · 1 page
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10/29/21 · 1 page
Document 397-1
10/29/21 · 43 pages
Document 397-2
10/29/21 · 42 pages
Document 398-1
10/29/21 · 1 page
Document 398-2
10/29/21 · 1 page
Document 398-3
10/29/21 · 1 page
Document 398-4
10/29/21 · 1 page
Document 398-5
10/29/21 · 1 page
Document 424-1
11/08/21 · 15 pages
Document 424-2
11/08/21 · 1 page
Document 424-3
11/08/21 · 29 pages
Document 424-4
11/08/21 · 10 pages
Document 438-1
11/12/21 · 3 pages
Document 439-1
11/12/21 · 1 page
Document 439-2
11/12/21 · 1 page
Document 439-3
11/12/21 · 1 page
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11/12/21 · 1 page
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11/12/21 · 1 page
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11/12/21 · 1 page
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11/12/21 · 1 page
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11/12/21 · 3 pages
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11/12/21 · 12 pages
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11/12/21 · 1 page
Document 444-2
11/12/21 · 1 page
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11/12/21 · 1 page
Document 445-2
11/12/21 · 1 page
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11/12/21 · 1 page
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11/12/21 · 1 page
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11/12/21 · 1 page
Document 452-1
11/12/21 · 43 pages
Document 452-2
11/12/21 · 42 pages
Document 453-1
11/12/21 · 1 page
Document 453-2
11/12/21 · 1 page
Document 453-3
11/12/21 · 1 page
Document 453-4
11/12/21 · 1 page
Document 453-5
11/12/21 · 1 page
Document 480-1
11/21/21 · 16 pages
Document 499-1
11/23/21 · 375 pages
Document 507-1
11/24/21 · 15 pages
Document 507-2
11/24/21 · 1 page
Document 509-2
11/24/21 · 42 pages
Document 521-1
12/03/21 · 1 page
Document 533-1
12/09/21 · 1 page
Document 533-2
12/09/21 · 18 pages
Document 544-1
12/14/21 · 1 page
Document 549-1
12/17/21 · 24 pages
Document 613-1
02/24/22 · 30 pages
Document 613-2
02/24/22 · 10 pages
Document 616-1
02/24/22 · 1 page
Document 1:20-cr-10033-PAE Document 61-3
08/24/22 · 1 page
Document 603-7
03/15/13 · 2 pages
Document 6423-11
January 23, 2023 · 3 pages
Document 2020fc0008389
January 17, 2023 · 1 page
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January 23, 2023 · 1 page
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07/12/22 · 4 pages
Document 701-2
07/12/22 · 3 pages
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07/12/22 · 9 pages
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07/12/22 · 11 pages
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07/16/19 · 37 pages
Document 26
07/17/19 · 2 pages
Document 1:19-cr-00490-RMB Document 38
07/25/19 · 2 pages
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08/21/19 · 3 pages
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12/18/20 · 2 pages
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Document 104
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01/25/21 · 4 pages
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03/22/21 · 12 pages
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April , 2021 · 1 page
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04/16/21 · 2 pages
Document 205
04/16/21 · 2 pages
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04/19/21 · 1 page
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04/19/21 · 2 pages
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04/21/21 · 2 pages
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04/21/21 · 1 page
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04/23/21 · 2 pages
Document 250
04/26/21 · 3 pages
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04/27/21 · 9 pages
Document 255
04/29/21 · 2 pages
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05/03/21 · 1 page
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05/03/21 · 3 pages
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05/03/21 · 3 pages
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05/04/21 · 1 page
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05/11/21 · 1 page
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06/15/21 · 1 page
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June 25, 2021 · 2 pages
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06/25/21 · 1 page
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07/01/21 · 1 page
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07/02/21 · 1 page
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08/13/21 · 2 pages
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08/23/21 · 2 pages
Document 329
08/25/21 · 1 page
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08/27/21 · 2 pages
Document 335
09/03/21 · 3 pages
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10/13/21 · 1 page
Document 344
10/14/21 · 2 pages
Document 360
10/19/21 · 2 pages
Document 361
10/20/21 · 1 page
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10/22/21 · 3 pages
Document 365
10/22/21 · 40 pages
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10/22/21 · 6 pages
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10/25/21 · 2 pages
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10/27/21 · 2 pages
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10/28/21 · 2 pages
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10/31/21 · 2 pages
Document 401
11/01/21 · 2 pages
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10/29/21 · 1 page
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11/02/21 · 6 pages
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10/19/21 · 1 page
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October 19, 2021 · 1 page
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11/03/21 · 2 pages
Document 412
11/03/21 · 2 pages
Document 413
11/03/21 · 2 pages
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11/08/21 · 2 pages
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11/08/21 · 1 page
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11/09/21 · 2 pages
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11/09/21 · 16 pages
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11/09/21 · 2 pages
Document 437
11/10/21 · 1 page
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11/11/21 · 1 page
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11/12/21 · 2 pages
Document 458
11/12/21 · 2 pages
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11/15/21 · 31 pages
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11/15/21 · 2 pages
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11/19/21 · 1 page
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11/19/21 · 1 page
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11/19/21 · 1 page
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11/19/21 · 2 pages
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11/21/21 · 2 pages
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11/22/21 · 2 pages
Document 485
11/22/21 · 1 page
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11/22/21 · 2 pages
Document 496
11/22/21 · 2 pages
Document 497
11/23/21 · 11 pages
Document 500-1
11/24/21 · 1 page
Document 501-1
11/24/21 · 1 page
Document 502
11/24/21 · 2 pages
Document 503
11/24/21 · 1 page
Document 11220cr00338
11/24/21 · 1 page
Document 513
11/29/21 · 1 page
Document 514
11/29/21 · 1 page
Document 515
11/28/21 · 1 page
Document 520
12/02/21 · 1 page
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12/05/21 · 1 page
Document 531
12/08/21 · 1 page
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12/14/21 · 1 page
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12/16/21 · 2 pages
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December 16, 2021 · 1 page
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12/16/21 · 1 page
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12/17/21 · 82 pages
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12/18/21 · 167 pages
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12/19/21 · 1 page
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12/19/21 · 83 pages
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01/03/22 · 1 page
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01/05/22 · 2 pages
Document 573
01/05/22 · 1 page
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01/12/22 · 2 pages
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01/14/22 · 2 pages
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01/14/22 · 2 pages
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01/26/22 · 1 page
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01/26/22 · 2 pages
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02/04/22 · 30 pages
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02/11/22 · 7 pages
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02/11/22 · 5 pages
Document 605
02/18/22 · 24 pages
Document 607
02/24/22 · 2 pages
Document 610
02/24/22 · 3 pages
Document 631
03/03/22 · 2 pages
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03/09/22 · 1 page
Document 640
03/10/22 · 1 page
Document 656
04/26/22 · 1 page
Document 664
06/17/22 · 2 pages
Document 665
06/21/22 · 2 pages
Document 668
06/21/22 · 2 pages
Document 671
06/24/22 · 1 page
Document 682
06/24/22 · 4 pages
Document 683
06/25/22 · 1 page
Document 684
06/26/22 · 1 page
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06/25/22 · 1 page
Document 686
06/27/22 · 2 pages
Document 689
06/29/22 · 2 pages
Document 693
11/30/21 · 2 pages
Document 694
12/15/21 · 1 page
Document 702-4
07/12/22 · 1 page
Document 726
07/13/22 · 3 pages
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07/15/22 · 1 page
Document 735
07/15/22 · 1 page
Document 789
07/22/25 · 4 pages
Document 794
07/23/25 · 3 pages
Document 795
07/25/25 · 4 pages
Document 797
07/31/25 · 2 pages
Document 798-2
08/01/25 · 1 page
Document 799
08/04/25 · 1 page
Document 801
08/05/25 · 2 pages
Document 802
08/05/25 · 2 pages
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08/06/25 · 27 pages
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08/06/25 · 3 pages
Document 807
08/07/25 · 1 page
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September 2, 2020 · 1 page
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1 page
Document 20cr833 (D.N.J. filed 11/18/20)
November 18, 2020 · 1 page
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August 11, 2020 · 2 pages
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August 12, 2020 · 1 page
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September 2, 2020 · 1 page
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September 2, 2020 · 1 page
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September 14, 2020 · 1 page
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1 page
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2 pages
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1 page
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2020 · 1 page
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139 documents
Document GOVERNMENT EXHIBIT 662
1991 · 1 page
Document DOJ-OGR-00015800
1941 Aug · 1 page
Document DOJ-OGR-00015803
1941 Nov-Dec · 1 page
Document DOJ-OGR-00015804
1991-1992 · 1 page
Document DOJ-OGR-00015805
January 1992 · 1 page
Document doj-ogr-00015806
1942 · 1 page
Document doj-ogr-00015807
1942 · 1 page
Document doj-ogr-00015808
1942 Jul · 1 page
Document DOJ-OGR-00015811
19 SEP · 1 page
Document doj-ogr-00015812
1942 · 1 page
Document doj-ogr-00015816
1993 May · 1 page
Document DOJ-OGR-00015818
1943 Jun · 1 page
Document doj-ogr-00015820
1943 SEP · 1 page
Document DOJ-OGR-00015824
1994 May · 1 page
Document doj-ogr-00015826
1994 · 1 page
Document DOJ-OGR-00015827
1994 · 1 page
Document DOJ-OGR-00015828
1 page
Document DOJ-OGR-00015829
1944-1945 · 1 page
Document DOJ-OGR-00015830
1945 · 1 page
Document DOJ-OGR-00015832
1 page
Document DOJ-OGR-00015834
1995 · 1 page
Document DOJ-OGR-00015837
1 page
Document DOJ-OGR-00015838
1956 · 1 page
Document DOJ-OGR-00015839
1 page
Document DOJ-OGR-00015840
1 page
Document DOJ-OGR-00015842
1 page
Document DOJ-OGR-00015843
1 page
Document DOJ-OGR-00015844
1947 March · 1 page
Document DOJ-OGR-00015847
1947 · 1 page
Document DOJ-OGR-00015848
1947 · 1 page
Document DOJ-OGR-00015849
DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015852
1 page
Document doj-ogr-00015853
19MAY · 1 page
Document DOJ-OGR-00015854
1 page
Document doj-ogr-00015855
1998-09 · 1 page
Document DOJ-OGR-00015859
1 page
Document DOJ-OGR-00015862
1819 · 1 page
Document DOJ-OGR-00015863
1 page
Document DOJ-OGR-00015868
November 25, 2008 - December 31, 2008 · 1 page
Document DOJ-OGR-00015872
1 page
Document DOJ-OGR-00015873
2000 Aug · 1 page
Document DOJ-OGR-00015874
1 page
Document DOJ-OGR-00015875
1 page
Document DOJ-OGR-00015878
1 page
Document DOJ-OGR-00015879
1 page
Document DOJ-OGR-00015882
1 page
Document DOJ-OGR-00015883
2004 · 1 page
Document DOJ-OGR-00015884
1 page
Document doj-ogr-00015885
1988 · 1 page
Document DOJ-OGR-00015886
1 page
Document DOJ-OGR-00015888
2007 · 1 page
Document DOJ-OGR-00015889
February 2002 · 1 page
Document DOJ-OGR-00015890
Jan 2007 · 1 page
Document DOJ-OGR-00015891
2002-06 · 1 page
Document DOJ-OGR-00015894
1 page
Document DOJ-OGR-00015895
1 page
Document DOJ-OGR-00015896
2003 · 1 page
Document DOJ-OGR-00015897
2003 · 1 page
Document DOJ-OGR-00015898
1 page
Document DOJ-OGR-00015899
1 page
Document DOJ-OGR-00015901
2003 · 1 page
Document DOJ-OGR-00015902
October 2003 · 1 page
Document DOJ-OGR-00015904
1 page
Document DOJ-OGR-00015905
1992 · 1 page
Document DOJ-OGR-00015907
2004 · 1 page
Document DOJ-OGR-00015908
1 page
Document DOJ-OGR-00015909
2004 · 1 page
Document DOJ-OGR-00015910
2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00015911
1 page
Document DOJ-OGR-00015912
1 page
Document DOJ-OGR-00015913
1 page
Document DOJ-OGR-00015914
1 page
Document DOJ-OGR-00015915
2005-2006 · 1 page
Document GOVERNMENT EXHIBIT 662-RR
1991 Apr · 1 page
Document doj-ogr-00015917
1991 Jul · 1 page
Document DOJ-OGR-00015919
1991 · 1 page
Document doj-ogr-00015921
1941 Nov - Dec · 1 page
Document DOJ-OGR-00015923
January 1992 · 1 page
Document DOJ-OGR-00015925
1942 May-June · 1 page
Document DOJ-OGR-00015928
1992-08 · 1 page
Document DOJ-OGR-00015929
19 Sep · 1 page
Document DOJ-OGR-00015930
1942 · 1 page
Document DOJ-OGR-00015934
May 1993 · 1 page
Document DOJ-OGR-00015935
1993 JUN · 1 page
Document DOJ-OGR-00015936
1943 Jun · 1 page
Document DOJ-OGR-00015937
1993 · 1 page
Document DOJ-OGR-00015938
1943 SEP · 1 page
Document DOJ-OGR-00015944
1994 · 1 page
Document DOJ-OGR-00015946
1944 · 1 page
Document DOJ-OGR-00015950
1 page
Document doj-ogr-00015952
1995 Aug · 1 page
Document DOJ-OGR-00015953
1 page
Document DOJ-OGR-00015956
1996 · 1 page
Document DOJ-OGR-00015958
1 page
Document DOJ-OGR-00015959
1 page
Document DOJ-OGR-00015960
December 1997 · 1 page
Document doj-ogr-00015961
1 page
Document DOJ-OGR-00015963
1997 May · 1 page
Document DOJ-OGR-00015966
1947 · 1 page
Document DOJ-OGR-00015967
January 1998 · 1 page
Document doj-ogr-00015968
1 page
Document doj-ogr-00015970
1 page
Document DOJ-OGR-00015972
1 page
Document DOJ-OGR-00015974
1 page
Document DOJ-OGR-00015976
1949 · 1 page
Document doj-ogr-00015977
1 page
Document DOJ-OGR-00015980
1 page
Document DOJ-OGR-00015981
1 page
Document DOJ-OGR-00015985
1 page
Document DOJ-OGR-00015988
1 page
Document DOJ-OGR-00015989
May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015990
1 page
Document DOJ-OGR-00015993
1 page
Document DOJ-OGR-00015995
2001 · 1 page
Document DOJ-OGR-00015996
1 page
Document doj-ogr-00015998
1 page
Document doj-ogr-00016000
1 page
Document doj-ogr-00016001
2004 · 1 page
Document doj-ogr-00016003
1974 · 1 page
Document DOJ-OGR-00016004
1 page
Document DOJ-OGR-00016006
2007 · 1 page
Document DOJ-OGR-00016007
2002 · 1 page
Document DOJ-OGR-00016008
Jan 2007 · 1 page
Document DOJ-OGR-00016009
2002-06 · 1 page
Document DOJ-OGR-00016011
1982 · 1 page
Document DOJ-OGR-00016012
1 page
Document doj-ogr-00016015
2003 · 1 page
Document doj-ogr-00016016
April 13 - May 12 · 1 page
Document DOJ-OGR-00016019
2003 · 1 page
Document DOJ-OGR-00016021
1 page
Document DOJ-OGR-00016022
1 page
Document DOJ-OGR-00016023
March 1992 · 1 page
Document DOJ-OGR-00016026
1 page
Document DOJ-OGR-00016027
1 page
Document DOJ-OGR-00016028
2004-11-18 to 2005-01-06 · 1 page
Document doj-ogr-00016029
1 page
Document DOJ-OGR-00016031
1 page
Document doj-ogr-00016032
1 page
Document DOJ-OGR-00016033
1 page
Government Exhibit
69 documents
Document 317
15 pages
Document 321
4 pages
Document 324
3 pages
Document 336
11 pages
Document 337
2 pages
Document 347
2 pages
Document 348
2 pages
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January 25, 1996 · 35 pages
Document 703
8 pages
Document 721
9 pages
Document DOJ-OGR-00015529
1 page
Document DOJ-OGR-00015530
1 page
Document DOJ-OGR-00015531
1 page
Document DOJ-OGR-00015532
1 page
Document 112
1 page
Document DOJ-OGR-00015534
1 page
Document DOJ-OGR-00015535
1 page
Document DOJ-OGR-00015536
1 page
Document DOJ-OGR-00015544
1 page
Document DOJ-OGR-00015547
1 page
Document DOJ-OGR-00015552
1 page
Document DOJ-OGR-00015553
1 page
Document DOJ-OGR-00015557
1 page
Document DOJ-OGR-00015560
1 page
Document DOJ-OGR-00015561
1 page
Document DOJ-OGR-00015563
1 page
Document DOJ-OGR-00015567
1 page
Document DOJ-OGR-00015568
1 page
Document DOJ-OGR-00015574
1 page
Document DOJ-OGR-00015579
1 page
Document DOJ-OGR-00015580
1 page
Document DOJ-OGR-00015599
1 page
Document DOJ-OGR-00015606
1 page
Document DOJ-OGR-00015608
1 page
Document DOJ-OGR-00015620
1 page
Document 299
3-25-96 · 1 page
Document DOJ-OGR-00015630
1 page
Document DOJ-OGR-00015632
1 page
Document DOJ-OGR-00015633
1 page
Document DOJ-OGR-00015636
1 page
Document DOJ-OGR-00015637
August 29, 1991 · 1 page
Document DOJ-OGR-00015642
1 page
Document 322
1 page
Document DOJ-OGR-00015645
1 page
Document DOJ-OGR-00015648
1 page
Document DOJ-OGR-00015653
1 page
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Document DOJ-OGR-00015657
1 page
Document 418-B
January 29, 2002 · 1 page
Document 418-R
1 page
Document DOJ-OGR-00015675
09/07/02 · 1 page
Document 420-B
September 7, 2002 · 1 page
Document 421-B
September 17, 2001 · 1 page
Document DOJ-OGR-00015679
1 page
Document 422-B
October 14, 2002 · 1 page
Document 601
1 page
Document DOJ-OGR-00016036
1 page
Document DOJ-OGR-00016038
1 page
Document DOJ-OGR-00016096
1 page
Document 903-R
1 page
Document 904-R
1 page
Document 909
1 page
Document 911-R
1 page
Document 915-R
1 page
Document 925-R
1 page
Document 926
1 page
Document 928-R
1 page
Document 929
1 page
Document 932
1 page
Image
59 documents
Document doj-ogr-00015542
1 page
Document doj-ogr-00015543
1 page
Document doj-ogr-00015545
1 page
Document doj-ogr-00015546
1 page
Document doj-ogr-00015548
1 page
Document doj-ogr-00015549
1 page
Document doj-ogr-00015550
1 page
Document doj-ogr-00015551
1 page
Document doj-ogr-00015554
1 page
Document doj-ogr-00015555
1 page
Document doj-ogr-00015556
1 page
Document doj-ogr-00015558
1 page
Document doj-ogr-00015559
1 page
Document DOJ-OGR-00015562
1 page
Document doj-ogr-00015564
1 page
Document doj-ogr-00015565
1 page
Document doj-ogr-00015566
1 page
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1 page
Document doj-ogr-00015570
1 page
Document doj-ogr-00015571
1 page
Document doj-ogr-00015575
1 page
Document doj-ogr-00015576
1 page
Document doj-ogr-00015581
1 page
Document doj-ogr-00015582
1 page
Document doj-ogr-00015583
1 page
Document doj-ogr-00015584
1 page
Document doj-ogr-00015585
1 page
Document doj-ogr-00015586
1 page
Document doj-ogr-00015587
1 page
Document doj-ogr-00015589
1 page
Document doj-ogr-00015590
1 page
Document doj-ogr-00015591
1 page
Document doj-ogr-00015592
1 page
Document doj-ogr-00015593
1 page
Document doj-ogr-00015594
1 page
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1 page
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1 page
Document doj-ogr-00015598
1 page
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1 page
Document doj-ogr-00015602
1 page
Document doj-ogr-00015603
1 page
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1 page
Document doj-ogr-00015605
1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
Notice Of Filing Of Official Transcript
37 documents
Document 19
07/16/19 · 3 pages
Document 21
07/16/19 · 4 pages
Document 35
07/24/19 · 6 pages
Document 39
07/26/19 · 3 pages
Document 43
08/06/19 · 4 pages
Document 54
09/03/19 · 13 pages
Document 94
12/10/20 · 1 page
Document 262
05/03/21 · 1 page
Document 460
11/15/21 · 1 page
Document 466
11/15/21 · 1 page
Document 468
11/15/21 · 1 page
Document 530
12/08/21 · 1 page
Document 537
12/10/21 · 1 page
Document 646
03/11/22 · 1 page
Document 738
07/22/22 · 1 page
Document 740
08/10/22 · 1 page
Document 742
08/10/22 · 1 page
Document 744
08/10/22 · 1 page
Document 746
08/10/22 · 1 page
Document 748
08/10/22 · 1 page
Document 750
08/10/22 · 1 page
Document 752
08/10/22 · 1 page
Document 754
08/10/22 · 1 page
Document 756
08/10/22 · 1 page
Document 758
08/10/22 · 1 page
Document 760
08/10/22 · 1 page
Document 762
08/10/22 · 1 page
Document 764
08/10/22 · 1 page
Document 766
08/10/22 · 1 page
Document 768
08/10/22 · 1 page
Document 770
08/10/22 · 1 page
Document 772
08/10/22 · 1 page
Document 774
08/10/22 · 1 page
Document 776
08/10/22 · 1 page
Document 778
08/10/22 · 1 page
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08/22/22 · 1 page
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01/15/25 · 1 page
Pilot's Logbook Page
37 documents
Document doj-ogr-00015799
1991 Jul · 1 page
Document DOJ-OGR-00015801
1991 · 1 page
Document DOJ-OGR-00015809
1960 Aug · 1 page
Document doj-ogr-00015810
1992 · 1 page
Document DOJ-OGR-00015813
1962 Dec · 1 page
Document DOJ-OGR-00015815
1943 · 1 page
Document DOJ-OGR-00015817
1993 JUN · 1 page
Document DOJ-OGR-00015819
1993 · 1 page
Document DOJ-OGR-00015821
1993-07 · 1 page
Document DOJ-OGR-00015823
1994 FEB · 1 page
Document DOJ-OGR-00015833
June 25, 1995 · 1 page
Document DOJ-OGR-00015835
1 page
Document DOJ-OGR-00015841
1966 · 1 page
Document DOJ-OGR-00015851
March 1981 · 1 page
Document doj-ogr-00015856
1945 · 1 page
Document DOJ-OGR-00015857
1 page
Document DOJ-OGR-00015860
1 page
Document doj-ogr-00015864
1977 JUN · 1 page
Document DOJ-OGR-00015865
1 page
Document DOJ-OGR-00015866
1941 · 1 page
Document DOJ-OGR-00015867
1 page
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May 2022 - June 2022 · 1 page
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2001 · 1 page
Document DOJ-OGR-00015877
2001 · 1 page
Document DOJ-OGR-00015881
2001 · 1 page
Document DOJ-OGR-00015887
2002 · 1 page
Document DOJ-OGR-00015893
1982 · 1 page
Document DOJ-OGR-00015900
1993 · 1 page
Document DOJ-OGR-00015903
1 page
Document DOJ-OGR-00015906
2004 · 1 page
Document DOJ-OGR-00015927
1960 Aug · 1 page
Document doj-ogr-00015931
1962 Dec · 1 page
Document doj-ogr-00015941
1968 · 1 page
Document doj-ogr-00015969
March 1998 · 1 page
Document DOJ-OGR-00015984
1941 · 1 page
Document DOJ-OGR-00016024
2004 · 1 page
Document doj-ogr-00016025
2004 · 1 page
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32 documents
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1 page
Document DOJ-OGR-00015464
1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
Document DOJ-OGR-00015482
1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
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1 page
Document GOVERNMENT EXHIBIT 3-T-R, 5220 Cr. 330 (AJN), DOJ-OGR-00015522
01/20/05 · 1 page
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1 page
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1 page
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1 page
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January 5, 2022 · 1 page
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24 documents
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November 4, 2002 · 8 pages
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2010 · 1 page
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1 page
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1 page
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1945 · 1 page
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1945-11-17 to 1946-01-31 · 1 page
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1997 May - Jun · 1 page
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1997-07 · 1 page
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1985 · 1 page
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1949 · 1 page
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1 page
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1 page
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1 page
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1945 · 1 page
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1945-11-17 to 1946-01-31 · 1 page
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1997 · 1 page
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1997-07 · 1 page
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1947 · 1 page
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2002 · 1 page
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October 26, 2003 - November 21, 2003 · 1 page
Important Message
18 documents
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12/04/04 · 1 page
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1 page
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1 page
Document DOJ-OGR-00015475
21/2/03 · 1 page
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02/03/03 · 1 page
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03/02/02 · 1 page
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1 page
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03/06/03 · 1 page
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01/10/05 · 1 page
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June 2, 2004 · 1 page
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1 page
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17 documents
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February 14, 2005 · 1 page
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February 14, 2005 · 1 page
Document DOJ-OGR-00015741
February 14, 2005 · 1 page
Document DOJ-OGR-00015743
February 14, 2005 · 1 page
Document DOJ-OGR-00015745
February 14, 2005 · 1 page
Document DOJ-OGR-00015746
February 14, 2005 · 1 page
Document DOJ-OGR-00015747
February 14, 2005 · 1 page
Document DOJ-OGR-00015748
February 14, 2005 · 1 page
Document DOJ-OGR-00015749
February 14, 2005 · 1 page
Document DOJ-OGR-00015750
February 14, 2005 · 1 page
Document DOJ-OGR-00015751
February 14, 2005 · 1 page
Document DOJ-OGR-00015752
February 14, 2005 · 1 page
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February 14, 2005 · 1 page
Document DOJ-OGR-00015757
February 14, 2005 · 1 page
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February 14, 2005 · 1 page
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February 14, 2005 · 1 page
Document DOJ-OGR-00015769
February 14, 2005 · 1 page
Non-prosecution Agreement
14 documents
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1 page
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04/27/16 · 1 page
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04/27/16 · 1 page
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04/27/16 · 1 page
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04/27/16 · 1 page
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04/27/16 · 1 page
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04/27/16 · 1 page
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04/27/16 · 1 page
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04/27/16 · 1 page
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04/27/16 · 1 page
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04/27/16 · 1 page
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07/17/19 · 8 pages
Document 28
07/17/19 · 2 pages
Document 29
07/17/19 · 5 pages
Document 60
07/18/25 · 47 pages
Document 62
07/21/25 · 4 pages
Document 59
10/05/20 · 1 page
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03/26/21 · 1 page
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03/26/21 · 1 page
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07/22/25 · 1 page
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01/25/21 · 2 pages
Document 121
01/25/21 · 2 pages
Document 125
01/25/21 · 2 pages
Document 135
02/04/21 · 2 pages
Document 139
02/04/21 · 2 pages
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02/04/21 · 2 pages
Document 143
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10/27/21 · 2 pages
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12/14/20 · 45 pages
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1 page
Document A-5714
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Document A-5784
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1 page
Document 363
10/30/07 · 2 pages
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Email
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May 25, 2001 · 1 page
Document DOJ-OGR-00015682
Friday, May 25, 2001 · 1 page
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Document DOJ-OGR-00015271
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December 14, 2021 · 1 page
Document DOJ-OGR-00015273
December 14, 2021 · 1 page
Document DOJ-OGR-00015274
December 14, 2021 · 1 page
Document DOJ-OGR-00015275
December 14, 2021 · 1 page
Document DOJ-OGR-00015276
December 14, 2021 · 1 page
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February 14, 2005 · 1 page
Document DOJ-OGR-00015772
February 14, 2005 · 1 page
Document DOJ-OGR-00015773
February 14, 2005 · 1 page
Document DOJ-OGR-00015774
February 14, 2005 · 1 page
Document DOJ-OGR-00015775
February 14, 2005 · 1 page
Document DOJ-OGR-00015776
February 14, 2005 · 1 page
Document DOJ-OGR-00015777
February 14, 2005 · 1 page
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September 3, 2020 · 1 page
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Document 1
06/29/20 · 50 pages
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Document 18 Cr.
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6 documents
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October 22, 2021 · 1 page
Document 638
03/09/22 · 29 pages
Document 2021WL000838
February 22, 2023 · 1 page
Document 2020-cr-00088-PAE Document 642-11 Filed 02/21/22 Page 6 of 30
02/21/22 · 1 page
Document 2020-00000000
4 pages
Document 688
06/29/22 · 348 pages
Stipulation
6 documents
Document s2-20-cr-330-ajn
25 pages
Document doj-ogr-00015165
December 17, 2021 · 1 page
Document doj-ogr-00015168
December 17, 2021 · 1 page
Document doj-ogr-00015170
December 17, 2021 · 1 page
Document doj-ogr-00015186
December 6, 2021 · 1 page
Document 1009
December 10, 2021 · 1 page
Official Letter
5 documents
Document 20-cr-00830
March 9, 2021 · 13 pages
Document Case: 20-cr-00330-AJN Document#: 100 Filed: 12/18/20 Page 166 of 4
Paris, le 11 décembre 2020 · 1 page
Document Case no: 201-0700330
December 11, 2020 · 1 page
Document 20-00380
9 mars 2021 · 1 page
Document 165-1
03/09/21 · 2 pages
Memorandum Opinion & Order
5 documents
Document 535
12/09/21 · 8 pages
Document 548
12/15/21 · 6 pages
Document 690
11/19/21 · 7 pages
Document 691
11/22/21 · 7 pages
Document 692
11/22/21 · 17 pages
Trial Transcript
5 documents
Document 1:20-cv-00385
2011 · 1 page
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
1 page
Document 646210
2 pages
Document A-5733
1 page
Handwritten Note
5 documents
Document doj-ogr-00010735
1 page
Document SDNY_GM_00165986_DOJ-OGR-00011252
1 page
Document DOJ-OGR-00015179
1 page
Document DOJ-OGR-00015183
1 page
Document DOJ-OGR-00015728
1 page
First Amended Complaint
5 documents
Document doj-ogr-00015191
November 22, 2021 · 1 page
Document DOJ-OGR-00015192
1 page
Document doj-ogr-00015193
1 page
Document DOJ-OGR-00015194
1 page
Document doj-ogr-00015195
1 page
Student Info
5 documents
Document DOJ-OGR-00015204
July 19, 2021 · 1 page
Document DOJ-OGR-00015205
July 19, 2021 · 1 page
Document DOJ-OGR-00015207
July 19, 2021 · 1 page
Document doj-ogr-00015208
July 19, 2021 · 1 page
Document DOJ-OGR-00015209
July 19, 2021 · 1 page
Pilot's Logbook
5 documents
Document doj-ogr-00015814
1913 · 1 page
Document doj-ogr-00015869
26Sep13 · 1 page
Document DOJ-OGR-00015957
June 1996 · 1 page
Document doj-ogr-00016014
2003 · 1 page
Document DOJ-OGR-00016018
2003 · 1 page
Motion For Admission Pro Hac Vice
4 documents
Document 12
07/15/19 · 4 pages
Document 13
07/15/19 · 6 pages
Document 182
03/26/21 · 1 page
Document 787
07/21/25 · 1 page
Affidavit
4 documents
Document 13-3
07/15/19 · 1 page
Document 149
02/04/21 · 1 page
Document 702-3
07/12/22 · 2 pages
Document 787-1
07/21/25 · 1 page
Protective Order
4 documents
Document 37-1
07/25/19 · 9 pages
Document 38
07/25/19 · 40 pages
Document 39-1
03/02/16 · 4 pages
Document 121-6
02/04/26 · 1 page
Mandate
4 documents
Document 49
August 21, 2019 · 5 pages
Document 21-58-cr (L), 21-770-cr
June 7, 2021 · 3 pages
Document 78
June 7, 2021 · 4 pages
Document 22-1426
December 2, 2024 · 1 page
Case Document
4 documents
Document 3065978
March 24, 2021 · 2 pages
Document 439-7
11/12/21 · 7 pages
Document Document 452-2
11/12/21 · 1 page
Document A-5691
February 15, 2012 · 1 page
Declaration
4 documents
Document 15-1
07/08/20 · 4 pages
Document 182-1
03/26/21 · 1 page
Document 675-1
06/25/22 · 2 pages
Document 798-1
08/01/25 · 2 pages
Court Filing
4 documents
Document 107
12/31/20 · 2 pages
Document Case 1:20-cr-00330
August 2, 2021 · 5 pages
Document 1:20-cr-00338
August 2, 2021 · 8 pages
Document Case 1:20-cr-003@6
August 2, 2021 · 1 page
Affirmation
4 documents
Document 1:10cv1580
December 7, 2007 · 1 page
Document 11309-CIA-08-030
December 7, 2007 · 1 page
Document 1:08-cv-03306-DAB
December 7, 2007 · 1 page
Document 1138
December 7, 2007 · 1 page
General Release
4 documents
Document doj-ogr-00015173
October 3rd, 2020 · 1 page
Document DOJ-OGR-00015177
October 3, 2020 · 1 page
Document doj-ogr-00015264
November 30, 2020 · 1 page
Document DOJ-OGR-00015268
November 30, 2020 · 1 page
Diary Entry
4 documents
Document DOJ-OGR-00015180
January 7, 1996 · 1 page
Document DOJ-OGR-00015182
June 25, 1996 · 1 page
Document GOVERNMENT EXHIBIT 603
January 7, 1996 · 1 page
Document 603-A
January 7, 1996 · 1 page
Financial Report
4 documents
Document SDNY_GM_00006064
04/27/16 · 1 page
Document SDNY_GM_00006067
04/27/16 · 1 page
Document SDNY_GM_00006071
04/27/16 · 1 page
Document SDNY_GM_00006073
04/27/16 · 1 page
Bank Statement
4 documents
Document doj-ogr-00015695
June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015696
June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015697
June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015698
June 01, 2007 - June 29, 2007 · 1 page
Incident Report
3 documents
Document 11-2
07/12/19 · 2 pages
Document 11-3
07/12/19 · 2 pages
Document 23-1
07/16/19 · 2 pages
Criminal Notice Of Appeal - Form A
3 documents
Document 34
07/22/19 · 4 pages
Document 173
March 24, 2021 · 1 page
Document 697
July 7, 2022 · 2 pages
Motion Information Statement
3 documents
Document 20-1
April 1, 2021 · 31 pages
Document 50-1
April 15, 2021 · 1 page
Document 70-1
May 17, 2021 · 14 pages
Order For Admission Pro Hac Vice
3 documents
Document 15-3
07/08/20 · 4 pages
Document 182-4
03/26/21 · 2 pages
Document 790
07/22/25 · 1 page
Memorandum Of Law
3 documents
Document 136
02/04/21 · 28 pages
Document 138
02/04/21 · 26 pages
Document 342
10/13/21 · 17 pages
Certificate Of Good Standing
3 documents
Document 182-2
03/26/21 · 1 page
Document 182-3
03/26/21 · 1 page
Document 787-2
07/21/25 · 1 page
Transcript
3 documents
Document 203-3
05/25/21 · 8 pages
Document A-5720
1 page
Document A-5764
1 page
Press Release
3 documents
Document 734-2
07/15/22 · 1 page
Document 734-3
07/15/22 · 3 pages
Document 734-6
07/15/22 · 1 page
Plaintiff's Answers To Defendant's First Interrogatories
3 documents
Document DOJ-OGR-00015197
1 page
Document DOJ-OGR-00015198
1 page
Document DOJ-OGR-00015199
February 17, 2009 · 1 page
Exhibit Label
3 documents
Document doj-ogr-00015588
1 page
Document doj-ogr-00015612
1 page
Document doj-ogr-00015686
1 page
Cleaning Checklist
3 documents
Document DOJ-OGR-00015756
February 14, 2005 · 1 page
Document DOJ-OGR-00015765
February 14, 2005 · 1 page
Document DOJ-OGR-00015778
February 14, 2005 · 1 page
Unsealing Order
2 documents
Document 2
07/02/20 · 22 pages
Document 3
07/08/19 · 5 pages
Decision & Order Remanding Defendant
2 documents
Document 32
07/18/19 · 35 pages
Document 19CR. 490 (RMB)
7/18/19 · 1 page
Order
2 documents
Document 41
07/29/19 · 6 pages
Document 637
03/09/22 · 2 pages
Government's Memorandum
2 documents
Document 66
07/29/25 · 18 pages
Document 796
07/29/25 · 10 pages
Memo Endorsed
2 documents
Document 68
08/04/25 · 5 pages
Document 69
August 4, 2025 · 6 pages
Docketing Notice
2 documents
Document 19-2221
July 23, 2019 · 1 page
Document 1-1
March 24, 2021 · 4 pages
Notice Of Appeal
2 documents
Document 19-cr-00490 (RMB)
July 22, 2019 · 1 page
Document 20-8063
September 3, 2020 · 1 page
Notice Of Record On Appeal Filed
2 documents
Document 4-1
July 23, 2019 · 1 page
Document 3-1
March 24, 2021 · 1 page
Email Notification
2 documents
Document 4-2
July 23, 2019 · 8 pages
Document 5-2
September 9, 2020 · 11 pages
Table Of Authorities
2 documents
Document 20-cr-00304
07/10/20 · 1 page
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
1 page
Table Of Exhibits
2 documents
Document 121077006088
1 page
Document 20-0170088
1 page
Memorandum Opinion And Order
2 documents
Document 17-CR-02949-MV-1
2021 · 1 page
Document Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616
1 page
Commitment To Another District
2 documents
Document 20-mj-132-01-AJ
1 page
Document 1:20-mj-00132-AJD
July 2, 2020 · 1 page
Court Opinion & Order
2 documents
Document 17-Cr-548
March 24, 2021 · 1 page
Document 809
08/11/25 · 31 pages
Superseding Indictment
2 documents
Document 187
03/29/21 · 24 pages
Document S1 20 Cr. 330 (AJN)
9-25-58 · 1 page
Report
2 documents
Document 204-3
04/16/21 · 348 pages
Document 204-12
04/16/21 · 30 pages
Email Chain
2 documents
Document 204-6
04/16/21 · 2 pages
Document 204-7
04/16/21 · 2 pages
Floor Plan
2 documents
Document 297
4 9 94 · 3 pages
Document 298
2-4-98 · 7 pages
Letter Motion
2 documents
Document 487
11/22/21 · 8 pages
Document 120366008330Adht B#oc0818412520F#889802120gePage01403
August 17, 2020 · 1 page
Table Of Contents
2 documents
Document 1:20-cv-00338-JPA
February 24, 2022 · 1 page
Document 654610
February 12, 2024 · 1 page
Hearing Transcript
2 documents
Document A-5701
1 page
Document A-5703
1 page
Victim Impact Statement
2 documents
Document 675-2
06/25/22 · 5 pages
Document 675-3
06/25/22 · 5 pages
Judgment In A Criminal Case
2 documents
Document 696
06/29/22 · 7 pages
Document 1:20-cr-00330-PAE Document 696
06/29/22 · 1 page
Notice Of Motion To Withdraw
2 documents
Document 798
08/01/25 · 1 page
Document 805
08/06/25 · 1 page
Handwritten Notes
2 documents
Document DOJ-OGR-00015181
1 page
Document DOJ-OGR-00015726
1 page
Product Packaging
2 documents
Document doj-ogr-00015462
1 page
Document SC1184D
1998 · 1 page
Asset Account Portfolio
2 documents
Document JPM-SDNY-00005505
September 1 - September 30, 2002 · 1 page
Document 505
October 1999 · 1 page
Corporate/other Organization Resolutions
2 documents
Document JPM-SDNY-00002411
September 18, 2006 · 1 page
Document JPM-SDNY-00002412
September 18, 2006 · 1 page
Shopping List
2 documents
Document doj-ogr-00015758
March 3, 2005 · 1 page
Document DOJ-OGR-00015760
February 14, 2005 · 1 page
Cleaning Schedule
2 documents
Document DOJ-OGR-00015763
February 14, 2005 · 1 page
Document DOJ-OGR-00015767
February 14, 2005 · 1 page
Pilot Logbook Page
2 documents
Document DOJ-OGR-00015861
1 page
Document DOJ-OGR-00016030
1 page
Exhibit Image
2 documents
Document doj-ogr-00016100
1 page
Document doj-ogr-00016109
1 page
Certificate Of Compliance
1 document
Document 24-1073
May 9, 2025 · 3 pages
Notarized Affidavit
1 document
Document doj-ogr-00000216
May 9, 2025 · 1 page
Certification Of Attorney Status
1 document
Document 12-1
07/15/19 · 1 page
Certification Of Good Standing
1 document
Document 13-1
07/15/19 · 1 page
Email Correspondence
1 document
Document 32-1
07/18/19 · 4 pages
Bail Decision
1 document
Document 40
07/26/19 · 6 pages
Memo
1 document
Document 73
08/05/25 · 28 pages
Criminal Docket
1 document
Document 1-2
July 23, 2019 · 37 pages
Legal Memorandum
1 document
Document doj-ogr-00001202
December 18, 2020 · 1 page
Addendum Opinion
1 document
Document Case 1:20-cr-00330-AJN Document 103-21 Filed 12/23/20 Page 2 of 4
December 23, 2020 · 1 page
Notice Of Defective Filing
1 document
Document 33
April 5, 2021 · 9 pages
Certificate Of Admission To The Bar
1 document
Document 15-2
07/08/20 · 2 pages
Ups Express Envelope
1 document
Document A18-1416
17-SEP-18 · 2 pages
Summary Order
1 document
Document 20-3061
November 9, 2020 · 7 pages
Ordered As
1 document
Document DOJ-OGR-00001845
2020-21-12 · 1 page
Criminal Notice Of Appeal
1 document
Document 113
January 11, 2021 · 1 page
Covid-19 Coronavirus Information
1 document
Document 1:20-cr-00330-AJN Document 641-1 Filed 01/13/21 Page 1 of 4
January 4, 2021 · 1 page
Covid-19 Inmate Test Information
1 document
Document 1:20-cr-00330-AJN Document 636 Filed 01/13/21
January 4, 2021 · 1 page
Fedex Shipping Label And Court Receipt
1 document
Document 173-1
March 24, 2021 · 1 page
Confidential
1 document
Document 204-11
04/16/21 · 20 pages
Arraignment
1 document
Document 261
05/03/21 · 9 pages
Organizational Chart
1 document
Document DOJ-OGR-00004327
May 25, 2021 · 1 page
Usao Roles And Responsibilities In Epstein Investigation
1 document
Document Document 293-1
May 25, 2021 · 1 page
Affidavit Of Certification
1 document
Document 294
05/25/21 · 1 page
Court Opinion
1 document
Document 305
June 30, 2021 · 1 page
Letter To Chambers
1 document
Document 314
07/12/21 · 7 pages
Breaking News Newsletter
1 document
Document DOJ-OGR-00004969
August 2, 2021 · 1 page
Verdict Sheet
1 document
Document 410-2
11/04/21 · 2 pages
Government Briefing
1 document
Document 2020-cr-00008
November 15, 2021 · 1 page
Court Proceedings
1 document
Document 432-1
11/10/21 · 2 pages
Proceedings
1 document
Document 11220ecr0033389PAIN
11/12/21 · 1 page
Signature Form
1 document
Document 506
11/15/06 · 3 pages
Appearance Of Counsel
1 document
Document 572
01/05/22 · 1 page
Trial Transcript Index
1 document
Document 1:20-cv-00338
2011 · 2 pages
Testimony
1 document
Document A-5859
1 page
Document 603-7
1 document
Document A-6043
03/15/13 · 2 pages
Application For Immunity Order
1 document
Document 632
03/07/22 · 8 pages
Jury Questionnaire Declaration
1 document
Document 2020-00000000-AEN
November 4, 2021 · 1 page
United States Of America V Paul M. Daugerdas, Et Al.
1 document
Document A-5676
February 15, 2012 · 1 page
Court Hearing Transcript
1 document
Document A-5699
February 16, 2012 · 1 page
Hearing
1 document
Document A-5700
1 page
Transcript Or Deposition
1 document
Document A-5771
1 page
Index Of Examination
1 document
Document A-5838
1 page
Restitution Calculation
1 document
Document 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3
03/15/13 · 1 page
Sentencing Memorandum
1 document
Document 663
06/15/22 · 77 pages
Subpoena To Testify At A Hearing Or Trial In A Criminal Case
1 document
Document 702-1
07/12/22 · 1 page
Proof Of Service
1 document
Document 702-2
07/12/22 · 1 page
Protocol
1 document
Document 734-4
07/15/22 · 9 pages
Standing Order
1 document
Document 786
07/21/25 · 1 page
Proposed Order For Admission Pro Hac Vice
1 document
Document 787-3
07/21/25 · 1 page
Claim Form
1 document
Document DOJ-OGR-00015171
1 page
Epstein Victims' Compensation Program Claim Form
1 document
Document DOJ-OGR-00015172
June 26, 2020 · 1 page
Book
1 document
Document DOJ-OGR-00015184
1 page
Certification
1 document
Document DOJ-OGR-00015190
November 22, 2021 · 1 page
Notice Of Serving Answers To Interrogatories
1 document
Document #281849/clw
February 13, 2009 · 1 page
Plaintiff's Second Amended Answers To Defendant's First Interrogatories
1 document
Document DOJ-OGR-00015201
1 page
Verification Document
1 document
Document DOJ-OGR-00015202
October 26, 2009 · 1 page
Curriculum Vitae
1 document
Document LOFTUS-046
4 pages
Plaintiff's Response To First Set Of Interrogatories
1 document
Document DOJ-OGR-00015262
1 page
Historical Copy/copies
1 document
Document ln160139-oc-248
March 26, 2021 · 2 pages
Historical Copy Of Register Of Title
1 document
Document LN160139
1994-21-01 · 4 pages
Confidential Document
1 document
Document SDNY_GM_00342917, DOJ-OGR-00015427
1 page
Legal Stipulation
1 document
Document DOJ-OGR-00015539
November 8, 2021 · 1 page
Photographic Evidence
1 document
Document doj-ogr-00015614
1 page
Help Wanted Advertisement
1 document
Document DOJ-OGR-00015677
1 page
Product Label
1 document
Document doj-ogr-00015685
8/27/06 · 1 page
Relationship Banking Summary
1 document
Document 4324
June 01, 2007 - June 29, 2007 · 1 page
Banking Summary
1 document
Document JPM-SDNY-00052158
June 01, 2007 - June 29, 2007 · 1 page
Jpmorgan Account Signature Form
1 document
Document SB1062192-F1
1 page
The Morgan Account Application: Corporate/partnership Information
1 document
Document US901 7/99
7/99 · 1 page
Application: Asset Account
1 document
Document JPM-SDNY-00065489
2/9 · 1 page
Account Application: Signature Page
1 document
Document JPM-SDNY-00065490, DOJ-OGR-00015721
8/11/99 · 1 page
Diary Or Journal Entry
1 document
Document null
null · 1 page
Household Manual
1 document
Document DOJ-OGR-00015729
1 page
List Of Contents
1 document
Document DOJ-OGR-00015730
February 14, 2005 · 1 page
Schedule
1 document
Document DOJ-OGR-00015731
February 14, 2005 · 1 page
Manual Introduction
1 document
Document DOJ-OGR-00015732
February 14, 2005 · 1 page
Guidelines For Staff
1 document
Document DOJ-OGR-00015733
February 14, 2005 · 1 page
Guidelines For Proper Language
1 document
Document DOJ-OGR-00015734
February 14, 2005 · 1 page
Guidelines Or Instructions
1 document
Document DOJ-OGR-00015735
February 14, 2005 · 1 page
Guidelines For Answering The Telephone
1 document
Document DOJ-OGR-00015736
February 14, 2005 · 1 page
Security Instructions
1 document
Document DOJ-OGR-00015737
February 14, 2005 · 1 page
Bathroom Checklist
1 document
Document DOJ-OGR-00015742
February 14, 2005 · 1 page
Inventory List
1 document
Document DOJ-OGR-00015744
February 14, 2005 · 1 page
Daily Duties Check-off List
1 document
Document DOJ-OGR-00015754
February 14, 2005 · 1 page
To-do List
1 document
Document DOJ-OGR-00015755
February 14, 2005 · 1 page
Grocery List
1 document
Document DOJ-OGR-00015759
Mar 03 05 · 1 page
List
1 document
Document DOJ-OGR-00015761
February 14, 2005 · 1 page
Pharmaceuticals List
1 document
Document DOJ-OGR-00015762
February 14, 2005 · 1 page
Daily Cleaning Checklist
1 document
Document DOJ-OGR-00015764
February 14, 2005 · 1 page
Maintenance Schedule
1 document
Document DOJ-OGR-00015770
February 14, 2005 · 1 page
Bathroom Cleaning Checklist
1 document
Document DOJ-OGR-00015779
February 14, 2005 · 1 page
Laundry And Dry Cleaning Guidelines
1 document
Document DOJ-OGR-00015780
February 14, 2005 · 1 page
Office Supplies List
1 document
Document DOJ-OGR-00015781
February 14, 2005 · 1 page
Mail And Deliveries Instructions
1 document
Document DOJ-OGR-00015782
February 14, 2005 · 1 page
Instructional Document
1 document
Document DOJ-OGR-00015783
February 14, 2005 · 1 page
Serving Breakfast Guidelines
1 document
Document DOJ-OGR-00015784
February 14, 2005 · 1 page
Standby Duties
1 document
Document DOJ-OGR-00015785
February 14, 2005 · 1 page
Emergency Procedures
1 document
Document DOJ-OGR-00015786
February 14, 2005 · 1 page
Medical Emergency Form
1 document
Document DOJ-OGR-00015787
February 14, 2005 · 1 page
Personnel Action Notice
1 document
Document 823-R
4-11-00 · 1 page
Receipt
1 document
Document 20-8000380
March 22, 2021 · 1 page
Tracking Details
1 document
Document 20-606380
September 9, 2020 · 1 page
Shipment Progress
1 document
Document 20-806380-AJN
September 9, 2020 · 1 page
Memorandum And Order
1 document
Document 20cv00484 (JGK) (DF)
1 page
Docket Report
1 document
Document Case 20-3061, Document 65
September 18, 2020 · 1 page