Locations

2537 locations mentioned across documents

New York 1089 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 120
Court Order · November 25, 2024 · 20 pages
Document 24-1073
Certificate Of Compliance · May 9, 2025 · 3 pages
Document doj-ogr-00000216
Notarized Affidavit · May 9, 2025 · 1 page
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 3
Unsealing Order · 07/08/19 · 5 pages
Document 5
Court Document · 07/08/19 · 8 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 209
Court Document · 04/16/21 · 6 pages
Document 9:08-cv-80736
Court Document · 6 pages
Document 7
Court Document · 07/11/19 · 8 pages
Document 8
Letter · July 11, 2019 · 5 pages
Document 9
Court Document · 07/11/19 · 6 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 1:19-cr-00490-RMB
Court Document · July 11, 2019 · 1 page
Document 11
Letter · 07/12/19 · 21 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 11-2
Incident Report · 07/12/19 · 2 pages
Document 12
Motion For Admission Pro Hac Vice · 07/15/19 · 4 pages
Document 12-2
Court Order · 07/15/19 · 1 page
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 13-2
Court Order · 07/15/19 · 1 page
Document 13-3
Affidavit · 07/15/19 · 1 page
Document 14
Court Order · 07/15/19 · 20 pages
Document 15
Letter · July 15, 2019 · 3 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 19
Notice Of Filing Of Official Transcript · 07/16/19 · 3 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 21
Notice Of Filing Of Official Transcript · 07/16/19 · 4 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 23-1
Incident Report · 07/16/19 · 2 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 25
Letter · 07/17/19 · 3 pages
Document 26
Court Order · 07/17/19 · 2 pages
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 28
Notice Of Appearance · 07/17/19 · 2 pages
Document 29
Notice Of Appearance · 07/17/19 · 5 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 31
Letter · 07/18/19 · 5 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 34
Criminal Notice Of Appeal - Form A · 07/22/19 · 4 pages
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 37-1
Protective Order · 07/25/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 39
Notice Of Filing Of Official Transcript · 07/26/19 · 3 pages
Document 41
Order · 07/29/19 · 6 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document 44
Letter · August 10, 2019 · 3 pages
Document 45
Letter · August 14, 2019 · 2 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 47
Letter · 08/19/19 · 6 pages
Document 47-1
Court Document · 08/19/19 · 1 page
Document 48
Court Order · 08/21/19 · 3 pages
Document 49
Mandate · August 21, 2019 · 5 pages
Document 50
Court Order · 08/26/19 · 1 page
Document 51
Court Document · 08/27/19 · 9 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 55
Letter · 09/04/19 · 10 pages
Document 56
Letter · 09/04/19 · 2 pages
Document 57
Court Document · 09/26/19 · 19 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 62
Notice Of Appearance · 07/21/25 · 4 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 64
Court Order · 07/25/25 · 10 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 71
Letter · 08/05/25 · 1 page
Document 72
Court Document · 08/05/25 · 5 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 19-2221
Docketing Notice · July 23, 2019 · 1 page
Document 1-1
Docketing Notice · March 24, 2021 · 4 pages
Document 19-cr-00490 (RMB)
Notice Of Appeal · July 22, 2019 · 1 page
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 18-cr-00490-RMB
Court Document · July 18, 2019 · 1 page
Document Case 1:19-cr-00490-RMB-Document 32 Filed 07/18/19 Page 7 of 33
Court Document · July 18, 2019 · 1 page
Document Case 18-cr-00390-RMB Document 32 Filed 07/18/19 Page 10 of 33
Court Document · July 18, 2019 · 1 page
Document Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33
Court Document · July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
Court Document · July 8, 2019 · 1 page
Document Case 18-202190-RMB
Court Document · July 23, 2019 · 1 page
Document 2614674
Court Document · 1 page
Document Case#: 18-cr-390 (JFK) Document#: 32 Filed: 07/18/2019 Page 22 of 33
Court Document · July 12, 2019 · 1 page
Document 18-cr-00290
Court Document · July 23, 2019 · 1 page
Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
Court Document · 07/18/23 · 1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 27 of 33
Court Document · 07/18/19 · 1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 31 of 33
Court Document · 07/18/19 · 1 page
Document 18-cr-390 (RMB)
Court Document · July 23, 2019 · 1 page
Document 18-cr-610 (JMF)
Court Order · July 18, 2019 · 1 page
Document 4-1
Notice Of Record On Appeal Filed · July 23, 2019 · 1 page
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 21-00330
Court Order · March 22, 2021 · 1 page
Document 3-1
Notice Of Record On Appeal Filed · March 24, 2021 · 1 page
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-Cr-336-AJN
Court Document · July 2, 2020 · 1 page
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 21-cr-330 (AJN) Document 18
Court Document · July 10, 2020 · 1 page
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 20-cr-0080
Court Document · 10 pages
Document 20-cr-306 (AT 3)
Court Document · July 13, 2020 · 1 page
Document 20-cr-0330
Court Document · 11 pages
Document 20-cr0336
Court Document · 1 page
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 2017-003
Court Document · 8 pages
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 1:17-cr-00330-AJN
Court Document · December 16, 2020 · 1 page
Document 11032
Court Document · 1 page
Document 20-cr-00830-AJN
Court Document · 2 pages
Document 20-cr-60036
Court Document · 1 page
Document 2017-0033
Court Document · 5 pages
Document 1:17-cr-00330-AJN Document 1062 Filed 12/28/20 Page 22 of 22
Court Order · December 28, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 266 Filed 02/23/21 Page 91 of 59
Court Document · February 23, 2021 · 1 page
Document 2651
Letter · March 9, 2021 · 1 page
Document 1:22-cr-00330
Court Document · 1 page
Document 117021
Court Document · 08/23/21 · 1 page
Document 21-cr-160
Court Order · March 22, 2021 · 1 page
Document 1:21-cr-02949-MV-DHH Document 30802 Filed 02/06/21 Page 11 of 36
Court Document · February 6, 2021 · 1 page
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 20-cr-00380
Court Document · 2015-23-20 · 1 page
Document 20-cv-00880
Letter · December 1, 2020 · 1 page
Document 20-cr-00880
Court Document · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 20-cr-00880-AJN Document 92
Court Order · December 8, 2020 · 1 page
Document 20-cr-00830-AJN Document 296 Filed 07/04/23 Page 6 of 6
Court Document · 1 page
Document 50-1
Motion Information Statement · April 15, 2021 · 1 page
Document 20-cr-00330-AJN Document 397 Filed 07/21/21 Page 4 of 5
Legal Document · July 21, 2021 · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 70-2
Court Document · May 17, 2021 · 8 pages
Document 21-58-cr (L), 21-770-cr
Mandate · June 7, 2021 · 3 pages
Document 128202
Court Order · May 14, 2021 · 1 page
Document 77
Court Order · June 2, 2021 · 2 pages
Document 78
Mandate · June 7, 2021 · 4 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 20-cr-00382
Court Document · July 6, 2020 · 1 page
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 135 of 338
Court Document · July 7, 2020 · 1 page
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 146 of 138
Court Document · 07/07/20 · 1 page
Document Case 1:20-cr-00338-AJN Document 16 Filed 07/06/20 Page 113 of 138
Court Document · July 6, 2020 · 1 page
Document 1:20-cr-00382-AJN Document 16 Filed 07/06/20 Page 119 of 133
Court Document · July 6, 2020 · 1 page
Document 20-mj-132-01-AJ
Commitment To Another District · 1 page
Document 15-1
Declaration · 07/08/20 · 4 pages
Document 15-3
Order For Admission Pro Hac Vice · 07/08/20 · 4 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 33-1
Court Order · 07/28/20 · 11 pages
Document A18-1416
Ups Express Envelope · 17-SEP-18 · 2 pages
Document 59
Notice Of Appearance · 10/05/20 · 1 page
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 20-6033
Court Document · 2 pages
Document 92
Letter · 11/09/20 · 4 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 74
Letter · 11/23/20 · 2 pages
Document 75
Letter · 11/24/20 · 2 pages
Document 76
Letter · 11/24/20 · 2 pages
Document 80
Letter · 12/02/20 · 1 page
Document 81
Court Order · 12/03/20 · 2 pages
Document 85
Letter · 12/04/20 · 2 pages
Document 86
Letter · 12/04/20 · 4 pages
Document 87
Letter · 12/04/20 · 4 pages
Document 89
Court Order · 12/07/20 · 1 page
Document 90
Court Document · 12/07/20 · 4 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 95
Court Order · 12/14/20 · 2 pages
Document 96
Letter · 12/14/20 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-5
Exhibit · 12/14/20 · 3 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 97-7
Exhibit · 12/14/20 · 3 pages
Document 97-8
Exhibit · 12/14/20 · 3 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
Document 97-10
Exhibit · 12/14/20 · 2 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-12
Exhibit · 12/14/20 · 2 pages
Document 97-13
Exhibit · 12/14/20 · 2 pages
Document 97-14
Exhibit · 12/14/20 · 2 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 97-23
Exhibit · 12/14/20 · 2 pages
Document 97-24
Exhibit · 12/14/20 · 2 pages
Document 98
Notice Of Appearance · 12/17/20 · 1 page
Document 99
Court Order · 12/18/20 · 2 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 101
Court Order · 12/23/20 · 2 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 104
Court Order · 12/28/20 · 2 pages
Document 105
Letter · December 30, 2020 · 1 page
Document 106
Court Document · 12/30/20 · 22 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Document · December 31, 2020 · 2 pages
Document 109
Letter · 01/08/21 · 2 pages
Document 113
Criminal Notice Of Appeal · January 11, 2021 · 1 page
Document 115
Court Document · 01/14/21 · 4 pages
Document 117
Court Order · 01/25/21 · 4 pages
Document 118
Court Document · 01/25/21 · 2 pages
Document 119
Notice Of Motion · 01/25/21 · 2 pages
Document 121
Notice Of Motion · 01/25/21 · 2 pages
Document 122
Court Document · 01/25/21 · 9 pages
Document 123
Court Document · 01/25/21 · 2 pages
Document 124
Court Document · 01/25/21 · 8 pages
Document 125
Notice Of Motion · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 127
Court Order · 01/26/21 · 1 page
Document 128
Letter · 01/28/21 · 2 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 130
Letter · 02/01/21 · 3 pages
Document 137
Court Document · 02/04/21 · 4 pages
Document 132
Court Order · 02/04/21 · 2 pages
Document 133
Court Document · 02/04/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 39-1
Protective Order · 03/02/16 · 4 pages
Document 15-cv-07433-RWS
Court Document · 03/04/20 · 2 pages
Document 144-8
Court Document · 03/04/26 · 2 pages
Document 124-3
Court Document · 03/04/20 · 4 pages
Document 121-3
Court Document · 02/04/26 · 1 page
Document 135
Notice Of Motion · 02/04/21 · 2 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 136-3
Exhibit · 02/04/21 · 3 pages
Document 126-3
Court Document · 02/04/21 · 10 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 139
Notice Of Motion · 02/04/21 · 2 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 141
Notice Of Motion · 02/04/21 · 2 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 143
Notice Of Motion · 02/04/21 · 2 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 145
Notice Of Motion · 02/04/21 · 2 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 147
Notice Of Motion · 02/04/21 · 2 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 148-1
Exhibit · 02/04/21 · 4 pages
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 158
Letter · 02/05/21 · 2 pages
Document 159
Letter · 02/16/21 · 3 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 161
Court Order · 02/24/21 · 1 page
Document 162
Letter · 02/26/21 · 2 pages
Document 163
Court Document · March 1, 2021 · 4 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 166
Court Document · 03/15/21 · 2 pages
Document 167
Letter · 03/16/21 · 1 page
Document 168
Court Document · 03/18/21 · 5 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 170
Letter · 03/22/21 · 2 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 172
Court Order · 03/24/21 · 3 pages
Document 173
Criminal Notice Of Appeal - Form A · March 24, 2021 · 1 page
Document 180
Notice Of Appearance · 03/26/21 · 1 page
Document 181
Notice Of Appearance · 03/26/21 · 1 page
Document 182
Motion For Admission Pro Hac Vice · 03/26/21 · 1 page
Document 182-4
Order For Admission Pro Hac Vice · 03/26/21 · 2 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 184
Letter · 03/26/21 · 1 page
Document 185
Letter · 03/26/21 · 2 pages
Document 17-Cr-548
Court Opinion & Order · March 24, 2021 · 1 page
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Document · March 24, 2021 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Document · 03/24/21 · 1 page
Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20
Court Document · March 22, 2021 · 1 page
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Document · 1 page
Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
Court Document · March 22, 2021 · 1 page
Document 20-cv-00854
Court Document · March 24, 2021 · 1 page
Document 186
Court Order · 03/26/21 · 1 page
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 189
Court Order · 03/29/21 · 2 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 193
Court Order · 04/02/21 · 1 page
Document 195
Letter · 04/05/21 · 11 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 198
Court Order · 04/08/21 · 1 page
Document 199
Letter · 04/09/21 · 8 pages
Document 200
Letter · 04/14/21 · 2 pages
Document 2201
Letter · April 13, 2021 · 1 page
Document 202
Letter · 04/15/21 · 8 pages
Document 203
Court Order · 04/16/21 · 2 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 11-205-cv-00743BFLAP Document 121: Filed 10/4/2018/201 Page 3 of 654
Deposition Transcript · April 22, 2016 · 1 page
Document 1:20-cv-00233
Court Transcript · 6 pages
Document 204-11
Confidential · 04/16/21 · 20 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 205
Court Order · 04/16/21 · 2 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 210
Court Document · 04/16/21 · 6 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 20-3036
Court Document · null · 1 page
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 214
Court Order · 04/19/21 · 3 pages
Document 215
Court Order · 04/19/21 · 1 page
Document 216
Court Order · 04/19/21 · 2 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 219
Letter · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 225
Letter · 04/21/21 · 1 page
Document 226
Court Order · 04/21/21 · 2 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 22285
Letter · April 21, 2021 · 1 page
Document 229
Letter · 04/21/21 · 6 pages
Document 230
Court Document · 04/21/21 · 3 pages
Document 231
Court Order · 04/21/21 · 1 page
Document 232
Letter · 04/22/21 · 4 pages
Document 233
Court Document · April 22, 2021 · 1 page
Document 233-1
Exhibit · 04/22/21 · 2 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 236
Letter · 04/22/21 · 1 page
Document 2333
Court Document · April 22, 2021 · 1 page
Document 239
Letter · 04/23/21 · 6 pages
Document 240
Letter · 04/23/21 · 2 pages
Document 241
Letter · April 23, 2021 · 2 pages
Document 242
Court Order · 04/23/21 · 2 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 245
Letter · April 19, 2021 · 2 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 250
Court Order · 04/26/21 · 3 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 253
Letter · 04/28/21 · 2 pages
Document 254
Letter · 04/29/21 · 2 pages
Document 255
Court Order · 04/29/21 · 2 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 25621
Court Document · April 27, 2021 · 1 page
Document 2256
Letter · April 29, 2021 · 2 pages
Document 258
Letter · 04/29/21 · 1 page
Document 259
Letter · 04/30/21 · 2 pages
Document 260
Court Document · 04/30/21 · 2 pages
Document 261
Arraignment · 05/03/21 · 9 pages
Document 22630
Letter · April 30, 2021 · 1 page
Document 264
Court Order · 05/03/21 · 1 page
Document 265
Court Order · 05/03/21 · 3 pages
Document 266
Court Order · 05/03/21 · 3 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 268
Court Order · 05/04/21 · 1 page
Document 1:20-cr-00330-PAE Document 135 Filed 05/04/21
Email · May 4, 2021 · 1 page
Document 269
Letter · 05/04/21 · 9 pages
Document 270
Letter · 05/05/21 · 2 pages
Document 271
Letter · 05/06/21 · 2 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 273
Letter · 05/07/21 · 1 page
Document 22743
Letter · May 7, 2021 · 1 page
Document 275
Letter · 05/10/21 · 5 pages
Document 276
Letter · 05/11/21 · 4 pages
Document 277
Court Order · 05/11/21 · 1 page
Document LL7
Letter · May 11, 2021 · 1 page
Document 278
Letter · 05/12/21 · 2 pages
Document 279
Court Order · 05/13/21 · 1 page
Document 280
Letter · 05/14/21 · 2 pages
Document 2280
Letter · May 14, 2021 · 2 pages
Document 282
Court Order · 05/14/21 · 2 pages
Document 283
Letter · 05/14/21 · 2 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 285-4
Exhibit · 05/20/21 · 3 pages
Document 2859
Court Document · 07/08/21 · 1 page
Document 2019-03339
Court Document · 07/30/21 · 1 page
Document 1:15-cv-03342-AKH Document 285 Filed 05/06/16 Page 9 of 12
Court Document · June 6, 2016 · 1 page
Document 286
Court Document · 05/20/21 · 14 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 292
Court Document · 05/25/21 · 5 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 332
Court Document · February 6, 2018 · 5 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 203-3
Transcript · 05/25/21 · 8 pages
Document 294
Affidavit Of Certification · 05/25/21 · 1 page
Document 295
Court Document · 05/25/21 · 26 pages
Document 296
Letter · 05/28/21 · 1 page
Document 297
Floor Plan · 4 9 94 · 3 pages
Document 298
Floor Plan · 2-4-98 · 7 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 301
Court Order · 06/15/21 · 1 page
Document 302
Letter · 06/16/21 · 3 pages
Document 303
Court Order · June 25, 2021 · 2 pages
Document 304
Court Order · 06/25/21 · 1 page
Document 305
Court Opinion · June 30, 2021 · 1 page
Document 306
Letter · 06/30/21 · 1 page
Document 307
Court Document · 06/25/21 · 21 pages
Document 308
Court Order · 07/01/21 · 1 page
Document 309
Letter · 07/01/21 · 3 pages
Document 310
Letter · 07/02/21 · 3 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311
Letter · 07/02/21 · 1 page
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-2
Court Document · 07/02/21 · 4 pages
Document 311-3
Exhibit · 07/02/21 · 2 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 312
Court Order · 07/02/21 · 1 page
Document 313
Letter · 07/09/21 · 3 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 315
Court Document · 07/30/21 · 3 pages
Document 1:20-cr-00038
News Article · August 2, 2021 · 1 page
Document doj-ogr-00004966
News Article · August 2, 2021 · 1 page
Document DOJ-OGR-00004969
Breaking News Newsletter · August 2, 2021 · 1 page
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document Case 1:20-cr-003@6
Court Filing · August 2, 2021 · 1 page
Document 317
Government Exhibit · 15 pages
Document 318
Court Order · 08/13/21 · 2 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Government Exhibit · 4 pages
Document 3220
Court Document · August 18, 2021 · 2 pages
Document 323
Letter · 08/19/21 · 2 pages
Document 324
Government Exhibit · 3 pages
Document 325
Court Order · 08/23/21 · 2 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 327
Letter · 08/24/21 · 1 page
Document 328
Letter · 08/25/21 · 1 page
Document 329
Court Order · 08/25/21 · 1 page
Document 330
Court Order · 08/27/21 · 2 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 33332
Court Document · September 1, 2021 · 3 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 335
Court Order · 09/03/21 · 3 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 337
Government Exhibit · 2 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 340
Letter · October 12, 2021 · 2 pages
Document 341
Notice Of Motion · 10/13/21 · 1 page
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 343
Court Order · 10/13/21 · 1 page
Document 344
Court Order · 10/14/21 · 2 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 347
Government Exhibit · 2 pages
Document 348
Government Exhibit · 2 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 33530
Letter · October 15, 2021 · 1 page
Document 20cr00308
Court Document · 10/15/21 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
Document 3554
Court Document · October 13, 2021 · 1 page
Document 355
Letter · October 18, 2021 · 5 pages
Document 356
Letter · 10/18/21 · 1 page
Document 357
Court Document · 10/18/21 · 4 pages
Document 358
Court Document · October 18, 2021 · 4 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 360
Court Order · 10/19/21 · 2 pages
Document 361
Court Order · 10/20/21 · 1 page
Document 362
Letter · October 20, 2021 · 4 pages
Document 364
Court Order · 10/22/21 · 3 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 366
Court Order · 10/22/21 · 6 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 368
Court Order · 10/25/21 · 2 pages
Document 369
Letter · October 25, 2021 · 1 page
Document 370
Letter · October 25, 2021 · 1 page
Document 3769
Letter · October 25, 2021 · 1 page
Document 372
Letter · 10/26/21 · 5 pages
Document 373
Letter · 10/26/21 · 2 pages
Document 375
Letter · October 27, 2021 · 2 pages
Document 376
Court Order · 10/27/21 · 2 pages
Document 377
Letter · October 27, 2021 · 1 page
Document 378
Notice Of Motion · 10/27/21 · 2 pages
Document 379
Court Order · 10/28/21 · 2 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 381
Letter · October 29, 2021 · 5 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 384
Court Document · 10/29/21 · 12 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 389
Court Document · 10/29/21 · 11 pages
Document 390
Court Document · 10/29/21 · 11 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 392
Court Document · 10/29/21 · 8 pages
Document 393
Court Document · 10/29/21 · 10 pages
Document 394
Court Document · 10/29/21 · 9 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 396
Court Document · 10/29/21 · 8 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 18 Cr. 492
Indictment · November 29, 2017 · 1 page
Document 1:13-cr-00492
Court Document · July 16, 2019 · 2 pages
Document Cas@ds201d8008800492PG(Do@ument3885 Fil@led7/16/2018 Pag@e3of10f 11
Court Document · July 16, 2018 · 1 page
Document 1:13-cr-00880
Court Document · 2013 · 2 pages
Document 1:18-cr-00880
Court Document · November 16, 2013 · 2 pages
Document 1:13-cr-00395-PGG Document 85 Filed 07/10/13 Page 9 of 11
Court Document · July 10, 2013 · 1 page
Document 399
Letter · October 28, 2021 · 4 pages
Document 400
Court Order · 10/31/21 · 2 pages
Document 401
Court Order · 11/01/21 · 2 pages
Document 402
Court Order · 10/29/21 · 1 page
Document 403
Letter · November 2, 2021 · 4 pages
Document 404
Court Order · 11/02/21 · 6 pages
Document 405
Letter · November 2, 2021 · 1 page
Document 406
Letter · November 2, 2021 · 6 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 409
Court Order · 11/03/21 · 2 pages
Document 410
Letter · 11/04/21 · 2 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 410-2
Verdict Sheet · 11/04/21 · 2 pages
Document 411
Court Document · 11/04/21 · 3 pages
Document 412
Court Order · 11/03/21 · 2 pages
Document 413
Court Order · 11/03/21 · 2 pages
Document 41114
Court Document · November 4, 2021 · 1 page
Document 2020-cr-00008
Government Briefing · November 15, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 417
Court Order · 11/08/21 · 2 pages
Document 418
Letter · November 8, 2021 · 1 page
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 419
Letter · 11/08/21 · 2 pages
Document 420
Letter · 11/08/21 · 1 page
Document 421
Court Order · 11/08/21 · 1 page
Document 422
Letter · 11/08/21 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 41252
Letter · November 8, 2021 · 1 page
Document 426
Court Order · 11/09/21 · 2 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 429
Letter · 11/09/21 · 2 pages
Document 430
Letter · 11/09/21 · 1 page
Document 431
Court Order · 11/09/21 · 2 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 433
Letter · 11/11/21 · 1 page
Document 434
Letter · November 11, 2021 · 1 page
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 41332
Letter · November 10, 2021 · 2 pages
Document 41352
Court Document · November 17, 2021 · 3 pages
Document 11220cr00339
Court Document · 11/24/21 · 2 pages
Document 437
Court Order · 11/10/21 · 1 page
Document 438
Court Document · 11/12/21 · 57 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 442-1
Court Document · 11/12/21 · 3 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 443-1
Court Document · 11/12/21 · 4 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 445
Court Document · 11/12/21 · 11 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 447
Court Document · 11/12/21 · 8 pages
Document 448
Court Document · 11/12/21 · 10 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 450
Court Order · 11/11/21 · 1 page
Document 451
Letter · 11/12/21 · 5 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 453
Court Document · 11/12/21 · 52 pages
Document 18 CRIM 492
Indictment · 1 page
Document 13cr383
Court Document · July 11, 2013 · 1 page
Document Cas@ds201d18008800492PG
Court Document · 7/11/12 · 1 page
Document 2014R008804
Court Document · November 16, 2013 · 1 page
Document 1:13-cr-00320-PGG
Indictment · November 16, 2013 · 1 page
Document 454
Court Order · 11/12/21 · 2 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 458
Court Order · 11/12/21 · 2 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 463
Court Order · 11/15/21 · 2 pages
Document 464
Letter · 11/15/21 · 1 page
Document 465
Court Document · 11/15/21 · 127 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 41394
Letter · November 15, 2021 · 1 page
Document 470
Letter · 11/18/21 · 1 page
Document 470-1
Court Document · 11/18/21 · 2 pages
Document 47701-1
Court Document · 11/18/21 · 1 page
Document 472
Court Document · 11/19/21 · 1 page
Document 473
Court Order · 11/19/21 · 1 page
Document 474
Court Order · 11/19/21 · 1 page
Document 475
Letter · 11/19/21 · 1 page
Document 476
Court Order · 11/19/21 · 1 page
Document 477
Court Order · 11/19/21 · 2 pages
Document 478
Court Document · 11/19/21 · 3 pages
Document 479
Letter · 11/21/21 · 1 page
Document 480
Court Document · 11/21/21 · 9 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 482
Court Order · 11/21/21 · 2 pages
Document 483
Court Order · 11/22/21 · 2 pages
Document 41345
Letter · November 19, 2021 · 1 page
Document 485
Court Order · 11/22/21 · 1 page
Document 486
Letter · 11/22/21 · 2 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 489
Letter · 11/22/21 · 2 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 495
Court Order · 11/22/21 · 2 pages
Document 496
Court Order · 11/22/21 · 2 pages
Document 497
Court Order · 11/23/21 · 11 pages
Document 498
Court Document · November 23, 2021 · 2 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 500
Court Document · 11/24/21 · 1 page
Document 500-1
Court Order · 11/24/21 · 1 page
Document 501
Letter · November 24, 2021 · 1 page
Document 501-1
Court Order · 11/24/21 · 1 page
Document 502
Court Order · 11/24/21 · 2 pages
Document 503
Court Order · 11/24/21 · 1 page
Document 504
Letter · 11/24/21 · 1 page
Document 11220cr00338
Court Order · 11/24/21 · 1 page
Document 506
Signature Form · 11/15/06 · 3 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509
Letter · 11/24/21 · 1 page
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 510
Letter · 11/27/21 · 2 pages
Document 511
Letter · 11/27/21 · 3 pages
Document 512
Letter · November 27, 2021 · 1 page
Document 513
Court Order · 11/29/21 · 1 page
Document 514
Court Order · 11/29/21 · 1 page
Document 515
Court Order · 11/28/21 · 1 page
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 518
Legal Document · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 520
Court Order · 12/02/21 · 1 page
Document 521
Letter · December 3, 2021 · 5 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 524
Letter · 12/05/21 · 2 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 2020r00083
Court Document · December 3, 2021 · 1 page
Document 20cr0008089
Court Document · December 2, 2020 · 1 page
Document 527
Court Order · 12/05/21 · 1 page
Document 528
Letter · 12/06/21 · 8 pages
Document 529
Court Document · 12/08/21 · 18 pages
Document 530
Notice Of Filing Of Official Transcript · 12/08/21 · 1 page
Document 531
Court Order · 12/08/21 · 1 page
Document 532
Letter · December 8, 2021 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 536
Court Document · 12/10/21 · 43 pages
Document 538
Letter · 12/11/21 · 2 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 540
Letter · 12/12/21 · 1 page
Document 541
Letter · 12/13/21 · 2 pages
Document 542
Court Order · 12/14/21 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 546
Letter · 12/15/21 · 2 pages
Document 547
Letter · December 15, 2021 · 2 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 550
Letter · 12/17/21 · 3 pages
Document 551
Court Order · 12/16/21 · 2 pages
Document 552
Court Order · December 16, 2021 · 1 page
Document 553
Letter · December 16, 2021 · 3 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 556
Letter · 12/19/21 · 2 pages
Document 557
Letter · December 19, 2021 · 1 page
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 561
Letter · 12/19/21 · 3 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 564
Court Order · 12/19/21 · 1 page
Document 565
Court Order · 12/19/21 · 83 pages
Document 566
Letter · 12/28/21 · 7 pages
Document 567
Court Order · 01/03/22 · 1 page
Document 568
Letter · 01/05/22 · 3 pages
Document 569
Letter · 01/05/22 · 3 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 571
Court Order · 01/05/22 · 2 pages
Document 572
Appearance Of Counsel · 01/05/22 · 1 page
Document 573
Court Order · 01/05/22 · 1 page
Document 574
Letter · 01/10/22 · 3 pages
Document 575
Court Order · 01/12/22 · 2 pages
Document 576
Court Order · 01/14/22 · 2 pages
Document 577
Court Order · 01/14/22 · 2 pages
Document 578
Letter · 01/18/22 · 1 page
Document 2020cr00308
Court Document · January 18, 2022 · 1 page
Document 580
Letter · 01/19/22 · 2 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 584
Court Order · 01/26/22 · 1 page
Document 585
Court Order · 01/26/22 · 2 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 587
Letter · 01/27/22 · 4 pages
Document 588
Letter · 01/28/22 · 2 pages
Document 589
Letter · 01/28/22 · 3 pages
Document 590
Court Document · 02/01/22 · 9 pages
Document 591
Letter · 02/01/22 · 1 page
Document 55921
Letter · February 1, 2022 · 1 page
Document 593
Court Order · 02/04/22 · 30 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 595
Letter · 02/08/22 · 2 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Document 20-CV-9121
Court Document · February 1, 2022 · 1 page
Document 596
Court Order · 02/11/22 · 7 pages
Document 597
Court Order · 02/11/22 · 5 pages
Document 598
Letter · 02/11/22 · 2 pages
Document 599
Notice Of Motion · 02/11/22 · 1 page
Document 600
Court Document · 02/11/22 · 37 pages
Document 602
Letter · 02/16/22 · 1 page
Document 603
Letter · 02/16/22 · 3 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 606
Letter · 02/21/22 · 1 page
Document 607
Court Order · 02/24/22 · 2 pages
Document 608
Court Document · 02/24/22 · 2 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 610
Court Order · 02/24/22 · 3 pages
Document 611
Letter · 02/24/22 · 1 page
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document doj-ogr-00009175
News Article · January 26, 2022 · 1 page
Document doj-ogr-00009179
News Article · 1/26/22, 3:30 PM · 1 page
Document DOJ-OGR-00009180
News Article · 1/26/22 · 1 page
Document doj-ogr-00009182
News Article · 1/26/22, 3:30 PM · 1 page
Document Case 1:20-cr-00330-RMB
News Article · 1/26/22 · 1 page
Document 616
Court Document · 02/24/22 · 33 pages
Document 13-1388-cr
Court Document · 2 pages
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document 120ec1-003308
Court Document · 02/24/22 · 1 page
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Court Transcript · February 15, 2012 · 1 page
Document C2frdau5
Court Transcript · February 15, 2012 · 1 page
Document 120-ecf-006308
Court Transcript · February 15, 2012 · 1 page
Document A-5658
Court Transcript · February 15, 2012 · 2 pages
Document 120ec1-006308-PA
Court Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-30380-PAE
Court Transcript · February 15, 2012 · 1 page
Document 1616620
Court Document · 02/24/22 · 24 pages
Document 1:20-cr-00336-PAE
Court Document · 08/24/22 · 3 pages
Document 16166201
Court Document · 02/24/22 · 10 pages
Document A-5711
Court Document · 02/24/22 · 2 pages
Document 1:20-cv-03363-PAE
Court Document · 08/24/22 · 1 page
Document A-5796
Court Document · 02/24/22 · 2 pages
Document A-5816
Court Transcript · February 24, 2011 · 2 pages
Document 16163201
Court Document · 02/24/22 · 2 pages
Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22 Page 273 of 117
Court Document · 2010 · 1 page
Document 1:09-cr-00581-WHP Document 522
Court Document · 04/06/12 · 1 page
Document A-5854
Court Document · 08/24/22 · 1 page
Document A-5859
Testimony · 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 70 of 117
Court Document · 02/24/22 · 1 page
Document 617
Letter · 02/24/22 · 3 pages
Document 618
Letter · 02/24/22 · 1 page
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 624
Letter · March 1, 2022 · 1 page
Document 625
Letter · 03/02/22 · 1 page
Document 626
Letter · 03/02/22 · 1 page
Document 627
Letter · March 2, 2022 · 2 pages
Document 628
Letter · 03/02/22 · 2 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 63207
Letter · March 2, 2022 · 1 page
Document 631
Court Order · 03/03/22 · 2 pages
Document 632
Application For Immunity Order · 03/07/22 · 8 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 636
Court Document · 03/01/22 · 22 pages
Document 637
Order · 03/09/22 · 2 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 639
Court Order · 03/09/22 · 1 page
Document 640
Court Order · 03/10/22 · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830
Juror Questionnaire · 03/21/22 · 1 page
Document 643
Court Document · 03/11/22 · 49 pages
Document doj-ogr-00009854
News Article · January 5, 2022 · 1 page
Document doj-ogr-00009858
News Article · 1/26/22, 3:30 PM · 1 page
Document DOJ-OGR-00009859
News Article · 1/26/22 · 1 page
Document doj-ogr-00009861
News Article · 1/26/22, 3:30 PM · 1 page
Document 644
Court Document · 03/11/22 · 32 pages
Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
Court Document · 1 page
Document doj-ogr-00009912
Court Document · 1 page
Document A-5647
Court Transcript · February 15, 2012 · 1 page
Document A-5649
Court Transcript · February 15, 2012 · 1 page
Document A-5654
Court Transcript · February 15, 2012 · 1 page
Document A-5660
Court Transcript · February 15, 2012 · 1 page
Document A-5665
Court Transcript · February 15, 2012 · 1 page
Document A-5699
Court Hearing Transcript · February 16, 2012 · 1 page
Document A-5703
Hearing Transcript · 1 page
Document A-5720
Transcript · 1 page
Document A-5757
Court Transcript · 1 page
Document A-5771
Transcript Or Deposition · 1 page
Document A-5772
Court Transcript · 1 page
Document A-5780
Court Transcript · 1 page
Document A-5781
Court Transcript · 1 page
Document A-5782
Court Transcript · 1 page
Document A-5783
Court Transcript · 1 page
Document A-5784
Deposition Transcript · 1 page
Document A-5785
Court Transcript · 1 page
Document A-5803
Court Transcript · 1 page
Document A-5829
Court Transcript · 1 page
Document A-5840
Court Document · Dec. 9, 2010 · 1 page
Document A-5841
Legal Document · 2010 · 1 page
Document A-5842
Court Document · 2010 · 1 page
Document A-5903
Court Document · October 12, 2012 · 1 page
Document A-5913
· 1 page
Document 645
Court Document · 03/11/22 · 50 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 648
Court Document · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 650
Letter · 04/01/22 · 2 pages
Document 651
Letter · 04/01/22 · 1 page
Document 652
Letter · 04/01/22 · 2 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 655
Letter · 04/25/22 · 2 pages
Document 656
Court Order · 04/26/22 · 1 page
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 658
Letter · 05/10/22 · 1 page
Document 2020-cr-00308-AJN
Letter · May 10, 2022 · 1 page
Document 660
Letter · 05/11/22 · 2 pages
Document 661
Court Document · 05/11/22 · 2 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 664
Court Order · 06/17/22 · 2 pages
Document 665
Court Order · 06/21/22 · 2 pages
Document 666
Letter · 06/21/22 · 2 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 668
Court Order · 06/21/22 · 2 pages
Document 669
Letter · 06/22/22 · 2 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 671
Court Order · 06/24/22 · 1 page
Document 672
Letter · 06/24/22 · 68 pages
Document 673
Letter · 06/24/22 · 3 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 675-1
Declaration · 06/25/22 · 2 pages
Document 675-2
Victim Impact Statement · 06/25/22 · 5 pages
Document 675-3
Victim Impact Statement · 06/25/22 · 5 pages
Document doj-ogr-00010725
Letter · June 25, 2022 · 1 page
Document doj-ogr-00010726
Letter · June 25, 2022 · 1 page
Document 678
Letter · 06/26/22 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 680
Letter · 06/26/22 · 2 pages
Document 681
Court Document · 06/26/22 · 1 page
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 682
Court Order · 06/24/22 · 4 pages
Document 683
Court Order · 06/25/22 · 1 page
Document 684
Court Order · 06/26/22 · 1 page
Document 685
Court Order · 06/25/22 · 1 page
Document 686
Court Order · 06/27/22 · 2 pages
Document 687
Letter · 06/27/22 · 1 page
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Document · 01/25/22 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 689
Court Order · 06/29/22 · 2 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Document 20 Cr. 84 (AJN)
Court Transcript · September 21, 2021 · 1 page
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 693
Court Order · 11/30/21 · 2 pages
Document 694
Court Order · 12/15/21 · 1 page
Document 697
Criminal Notice Of Appeal - Form A · July 7, 2022 · 2 pages
Document 698
Letter · 07/12/22 · 2 pages
Document 699
Court Document · March 9, 2021 · 3 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 702-1
Subpoena To Testify At A Hearing Or Trial In A Criminal Case · 07/12/22 · 1 page
Document 702-3
Affidavit · 07/12/22 · 2 pages
Document 702-4
Court Order · 07/12/22 · 1 page
Document 703
Government Exhibit · 8 pages
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 705
Court Document · 07/12/22 · 11 pages
Document 706
Court Document · 07/12/22 · 12 pages
Document 707
Letter · October 14, 2021 · 3 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 710
Letter · 07/12/22 · 1 page
Document 711
Court Document · 07/12/22 · 11 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 716
Letter · 07/12/22 · 1 page
Document 718
Court Document · 07/12/22 · 3 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 720
Letter · 07/12/22 · 3 pages
Document 721
Government Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 725
Letter · 07/12/22 · 2 pages
Document 726
Court Order · 07/13/22 · 3 pages
Document 727
Letter · 07/14/22 · 2 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 731
Letter · 07/14/22 · 1 page
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-6
Press Release · 07/15/22 · 1 page
Document 734-8
Court Document · 07/15/22 · 13 pages
Document 735
Court Order · 07/15/22 · 1 page
Document 737
Court Document · 07/22/22 · 101 pages
Document 739
Court Document · 08/10/22 · 43 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 757
Court Document · 08/10/22 · 96 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 769
Court Document · 08/10/22 · 38 pages
Document 771
Court Document · 08/10/22 · 14 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
Document 775
Court Document · 08/10/22 · 32 pages
Document 776
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 777
Court Document · 08/10/22 · 26 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 22-1426
Mandate · December 2, 2024 · 1 page
Document 22-1426-cr
Court Document · September 17, 2024 · 1 page
Document 20-2200330
Court Document · June 29, 2022 · 3 pages
Document 20-20033
Court Document · 1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/21 Page 20 of 26
Court Document · 03/27/21 · 1 page
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/07/22 Page 23 of 26
Court Document · 1 page
Document 782
Court Document · 01/15/25 · 158 pages
Document 784
Notice Of Appearance · 07/18/25 · 1 page
Document 785
Court Document · 07/18/25 · 4 pages
Document 787
Motion For Admission Pro Hac Vice · 07/21/25 · 1 page
Document 787-1
Affidavit · 07/21/25 · 1 page
Document 787-3
Proposed Order For Admission Pro Hac Vice · 07/21/25 · 1 page
Document 788
Notice Of Appearance · 07/21/25 · 1 page
Document 789
Court Order · 07/22/25 · 4 pages
Document 790
Order For Admission Pro Hac Vice · 07/22/25 · 1 page
Document 791
Notice Of Appearance · 07/22/25 · 1 page
Document 793
Letter · July 22, 2025 · 1 page
Document 794
Court Order · 07/23/25 · 3 pages
Document 795
Court Order · 07/25/25 · 4 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 797
Court Order · 07/31/25 · 2 pages
Document 798
Notice Of Motion To Withdraw · 08/01/25 · 1 page
Document 798-1
Declaration · 08/01/25 · 2 pages
Document 798-2
Court Order · 08/01/25 · 1 page
Document 799
Court Order · 08/04/25 · 1 page
Document 800
Letter · 08/05/25 · 4 pages
Document 801
Court Order · 08/05/25 · 2 pages
Document 802
Court Order · 08/05/25 · 2 pages
Document 803
Court Document · 08/05/25 · 9 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 805
Notice Of Motion To Withdraw · 08/06/25 · 1 page
Document 805-2
Court Order · 08/06/25 · 1 page
Document 806
Court Order · 08/06/25 · 3 pages
Document 807
Court Order · 08/07/25 · 1 page
Document 808
Letter · 08/08/25 · 2 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document doj-ogr-00015165
Stipulation · December 17, 2021 · 1 page
Document doj-ogr-00015168
Stipulation · December 17, 2021 · 1 page
Document doj-ogr-00015170
Stipulation · December 17, 2021 · 1 page
Document DOJ-OGR-00015180
Diary Entry · January 7, 1996 · 1 page
Document doj-ogr-00015186
Stipulation · December 6, 2021 · 1 page
Document DOJ-OGR-00015211
Court Document · December 17, 2021 · 1 page
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document 1:20-cv-00484-JKG
Court Document · 1 page
Document DOJ-OGR-00015261
Court Document · 1 page
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
Document DOJ-OGR-00015495
Important Message Forms · 1 page
Document DOJ-OGR-00015539
Legal Stipulation · November 8, 2021 · 1 page
Document 1009
Stipulation · December 10, 2021 · 1 page
Document JPM-SDNY-00052158
Banking Summary · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015696
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015698
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
Document JPM-SDNY-00005505
Asset Account Portfolio · September 1 - September 30, 2002 · 1 page
Document 505
Asset Account Portfolio · October 1999 · 1 page
Document JPM-SDNY-00065489
Application: Asset Account · 2/9 · 1 page
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Diary Entry · January 7, 1996 · 1 page
Document 603-A
Diary Entry · January 7, 1996 · 1 page
Document DOJ-OGR-00015782
Mail And Deliveries Instructions · February 14, 2005 · 1 page
Document INT 000220
Letter · December 23, 1994 · 1 page
Document INT 000223
Letter · February 21, 1995 · 1 page
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
Document 20-8063
Notice Of Appeal · September 3, 2020 · 1 page
Document 20-806380
Letter · September 3, 2020 · 2 pages
Document 20cv30033
Court Order · September 2, 2020 · 1 page
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20-3061, Document 5-2
Court Document · September 9, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 165 Filed 07/30/20 Page 12 of 12
Court Order · July 30, 2020 · 1 page
Document 15 Civ. 7433 (LAP)
Court Order · August 11, 2020 · 2 pages
Document 20-cv-00783
Court Order · August 12, 2020 · 1 page
Document 20-CV-6033 (DLC)
Court Order · September 2, 2020 · 1 page
Document 20-CR-033-DLC
Court Document · August 21, 2020 · 1 page
Document 20-00330-cr
Court Document · 2020 · 1 page
Document 20-cv-0330
Court Order · September 2, 2020 · 1 page
Document 20cv00484 (JGK) (DF)
Memorandum And Order · 1 page
Document 1:20-cv-00484-DG-KD
Court Document · 1 page
Document 20-cv-01484-DG-RML
Court Document · 1 page
Document 20-cv-4820
Court Order · September 14, 2020 · 1 page
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
Document 1920
Court Document · August 8, 2020 · 1 page
Document 20-30600
Court Document · July 8, 2020 · 1 page
Document 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125
Court Document · 1 page
Document 20-cr-00306
Court Document · September 24, 2020 · 1 page
Document S1 20 Cr. 330 (AJN)
Superseding Indictment · 9-25-58 · 1 page
Document Case1:20-cr-00320-AJN Document 272 Filed 07/02/20 Page 4 of 457
Court Document · July 21, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 272 Filed 07/21/20 Page 6 of 67
Court Document · July 21, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 272 Filed 07/21/20 Page 7 of 67
Court Document · July 21, 2020 · 1 page
Document Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164
Letter · July 27, 2020 · 1 page
Document 20-cr-3063
Court Document · 5 pages
Document 12030600320
Court Document · July 28, 2020 · 2 pages
Document Case 1:20-cr-00320-AJN Document 332 Filed 08/02/20 Page 6 of 67
Court Document · July 28, 2020 · 1 page
Document Case1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 7 of 7
Court Document · July 28, 2020 · 1 page
Document 20-cv-3063 (AJN)
Court Order · 2020 · 1 page
Document 20cr3660
Court Document · August 21, 2020 · 1 page
Document 120366008380
Court Document · August 24, 2020 · 6 pages
Document 1203660083804
Court Order · September 2, 2020 · 1 page
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Letter Motion · August 17, 2020 · 1 page
Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
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Document 120366003830
Letter · August 24, 2020 · 1 page
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Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 1:19-cr-00490-RMB Document 6-1
Court Document · 07/11/19 · 1 page
Document 9:08-cv-80736
Court Document · 6 pages
Document 8
Letter · July 11, 2019 · 5 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 14
Court Order · 07/15/19 · 20 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 40
Bail Decision · 07/26/19 · 6 pages
Document 41
Order · 07/29/19 · 6 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document 47
Letter · 08/19/19 · 6 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 57
Court Document · 09/26/19 · 19 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 71
Letter · 08/05/25 · 1 page
Document 73
Memo · 08/05/25 · 28 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 18-cr-00490-RMB-DCF
Court Document · July 18, 2019 · 2 pages
Document 26114674
Court Document · July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 13 of 33
Court Document · July 8, 2019 · 1 page
Document 18-cr-00290
Court Document · July 23, 2019 · 1 page
Document 261474
Court Document · July 23, 2001 · 1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 27 of 33
Court Document · 07/18/19 · 1 page
Document Case 1:19-cr-00290-RMB-DCF Document 32 Filed 07/18/19 Page 28 of 33
Court Document · 07/18/19 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 30 of 33
Court Document · July 18, 2019 · 1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 31 of 33
Court Document · 07/18/19 · 1 page
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00338
Court Document · 2 pages
Document 20-0380
Court Document · 1 page
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 12107006
Court Document · June 30, 2021 · 3 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 21-cr-330 (AJN) Document 18
Court Document · July 10, 2020 · 1 page
Document 21-7780
Court Document · July 7, 2020 · 2 pages
Document 21-7708
Court Document · 07/07/20 · 1 page
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 1:20-cr-00336-AJN
Court Document · June 12, 2020 · 1 page
Document DOJ-OGR-00000994
Court Document · 1 page
Document 0063
Court Document · 12/2020 · 1 page
Document DOJ-OGR-00000997
Court Document · 1 page
Document DOJ-OGR-00000998
Court Document · 1 page
Document 20-cr-0080
Court Document · 10 pages
Document 121079006380
Court Document · 1 page
Document 12107700638
Court Document · 1 page
Document doj-ogr-00001104
Court Document · 1 page
Document 1210770060864
Court Document · 1 page
Document 20-cr-0330
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Document 20-cr-0336
Court Document · 1 page
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Court Document · March 24, 2020 · 1 page
Document 20-cr-330(LJL)
Court Document · 1 page
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Court Document · July 2, 2020, July 14, 2020 · 1 page
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Court Document · 02/18/21 · 1 page
Document Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 8 of 36
Court Document · 1 page
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 2017-003
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Document 2017-00330
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Court Document · 01/31/18 · 1 page
Document 2017-03-1303
Court Document · 1 page
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Court Document · 1 page
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Legal Document · April 23, 1996 · 2 pages
Document 20-cr-00830-AJN
Court Document · 2 pages
Document 20-cr-330 (AJN) Document 110
Court Document · August 23, 2020 · 1 page
Document doj-ogr-00001202
Legal Memorandum · December 18, 2020 · 1 page
Document 201-700320
Legal Document · December 21, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 103-21 Filed 12/23/20 Page 2 of 4
Addendum Opinion · December 23, 2020 · 1 page
Document 201-0700320-AdminDisclosure010321
Court Document · 12/23/20 · 1 page
Document 2017-0033
Court Document · 5 pages
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Court Document · March 30, 2020 · 1 page
Document 2017-03-30-Docme-010802-Filed-032730-Page-14-of-22
Court Document · 1 page
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Court Document · 1 page
Document 12207-000330
Court Document · 1 page
Document 20-0770080
Exhibit · 2 pages
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Court Document · 03/22/21 · 1 page
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 20-cv-00880
Letter · December 1, 2020 · 1 page
Document 20-cr-00830-AJN-1
Court Document · 1 page
Document 78
Mandate · June 7, 2021 · 4 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 4
Court Document · 07/02/20 · 15 pages
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Court Document · July 7, 2020 · 1 page
Document 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33
Court Document · July 6, 2020 · 1 page
Document 75
Letter · 11/24/20 · 2 pages
Document 80
Letter · 12/02/20 · 1 page
Document 93
Court Document · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-5
Exhibit · 12/14/20 · 3 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
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Exhibit · 12/14/20 · 6 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 97-24
Exhibit · 12/14/20 · 2 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 109
Letter · 01/08/21 · 2 pages
Document 115
Court Document · 01/14/21 · 4 pages
Document 122
Court Document · 01/25/21 · 9 pages
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Non-prosecution Agreement · 03/04/15 · 1 page
Document 1:10-cr-00338-AT-1
Court Document · September 24, 2007 · 1 page
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 163
Court Document · March 1, 2021 · 4 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 165-1
Official Letter · 03/09/21 · 2 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 20-cr-17-00388
Court Document · March 24, 2021 · 1 page
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 260
Court Document · 04/30/21 · 2 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 286
Court Document · 05/20/21 · 14 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 293
Court Document · 05/25/21 · 32 pages
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Exhibit · 05/25/21 · 346 pages
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Email · October 21, 2021 · 8 pages
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Non-prosecution Agreement · 1 page
Document 1:100-cr-00330-BAH Document 332 Filed 06/25/19 Page 3 of 15
Court Document · June 25, 2019 · 1 page
Document Case 1:1088-cr-00308-DAB Document 322 Filed 06/25/19 Page 7 of 15
Court Document · June 25, 2019 · 1 page
Document 302
Letter · 06/16/21 · 3 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311
Letter · 07/02/21 · 1 page
Document 321
Government Exhibit · 4 pages
Document 328
Letter · 08/25/21 · 1 page
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 360
Court Order · 10/19/21 · 2 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 375
Letter · October 27, 2021 · 2 pages
Document 1:09-cr-00383
Non-prosecution Agreement · FEB/8/2018 · 1 page
Document Case 1:1088-cr-00363-RAS Document 382 Filed 06/28/21 Page 3 of 15
Court Document · 06/28/21 · 1 page
Document 1:08-cr-00603-AKH Document 322 Filed 05/15/2019 Page 7 of 15
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Document 397
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Court Document · 11/12/21 · 8 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
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Exhibit · 11/12/21 · 42 pages
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Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
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Document 565
Court Order · 12/19/21 · 83 pages
Document 569
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Document 605
Court Order · 02/18/22 · 24 pages
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Document 613-1
Exhibit · 02/24/22 · 30 pages
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News Article · 1/26/22 · 1 page
Document A-5638
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Document A-5702
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Document 620
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Document 638
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Document 642
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Document 657
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Document 662
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Document 663
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Document 675-2
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Document 696
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Letter · 07/12/22 · 3 pages
Document 721
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Document 731-1
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Document 745
Court Transcript · 08/10/22 · 528 pages
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Court Transcript · 08/10/22 · 456 pages
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Court Transcript · 08/10/22 · 520 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 765
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Document 767
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Document 20-22008
Court Document · June 29, 2022 · 1 page
Document 20-000330
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Document 1:20-cr-00830-PAE
Court Document · 2 pages
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Document doj-ogr-00015173
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Document DOJ-OGR-00015205
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Document 1:20-mj-00132-AJ
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Document 1:20-mj-00132-AJ Document 2
Court Document · 07/02/20 · 6 pages
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Florida 255 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 120
Court Order · November 25, 2024 · 20 pages
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 6-1
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Document 1:19-cr-00490-RMB Document 6-1
Court Document · 07/11/19 · 1 page
Document 9:08-cv-80736-KAM
Court Document · July 9, 2019 · 2 pages
Document 9:08-cv-80736
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Document 11
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Document 11-1
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Document 11-2
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Document 11-3
Incident Report · 07/12/19 · 2 pages
Document 14
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Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 23-1
Incident Report · 07/16/19 · 2 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 25-1
Court Document · 07/17/19 · 2 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 34
Criminal Notice Of Appeal - Form A · 07/22/19 · 4 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 57
Court Document · 09/26/19 · 19 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 73
Memo · 08/05/25 · 28 pages
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Court Document · July 18, 2019 · 2 pages
Document 26114674
Court Document · July 18, 2019 · 1 page
Document 18-cr-00490-RMB
Court Document · July 18, 2019 · 1 page
Document 18-cr-00490-RMB-Document 32
Court Document · July 22, 2019 · 1 page
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Court Document · July 18, 2019 · 1 page
Document Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33
Court Document · July 18, 2019 · 1 page
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Document Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33
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Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 17 of 33
Court Document · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 18 of 33
Court Document · July 18, 2019 · 1 page
Document 2614674
Court Document · 1 page
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Court Document · July 18, 2019 · 1 page
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Court Document · July 12, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
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Document 18-cr-00290
Court Document · July 23, 2019 · 1 page
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Court Document · 07/18/23 · 1 page
Document 18-cr-390 (RMB)
Court Document · July 23, 2019 · 1 page
Document 20-cr-00330-ajn
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Document 20-cr-330-ajn
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Document 20-cr-00330
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Document 20-1
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Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 21-7708
Court Document · 07/07/20 · 1 page
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Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
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Document 208
Court Document · 04/16/21 · 17 pages
Document 70-1
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Document 70-2
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Document 1
Indictment · 06/29/20 · 50 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 20-cr-00382
Court Document · July 6, 2020 · 1 page
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Court Document · July 7, 2020 · 1 page
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Document 82
Court Document · 11/09/20 · 2 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 100-1
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Court Document · 01/25/21 · 9 pages
Document 15-cv-07433-RWS
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Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 138-4
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Document 1:10-cr-00338-AT-1
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Document 1589
Court Document · March 4, 2015 · 1 page
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Document 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15
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Legal Document · 03/04/15 · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 15 pages
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Court Document · 02/04/21 · 23 pages
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Document 148-5
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Motion For Admission Pro Hac Vice · 03/26/21 · 1 page
Document 182-1
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Document 182-2
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Document 182-4
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Letter · 03/26/21 · 1 page
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Document 188
Letter · 03/29/21 · 5 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 191
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Document 192
Letter · 03/31/21 · 5 pages
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Exhibit · 04/16/21 · 10 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
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Document 224
Court Document · 04/20/21 · 17 pages
Document 233
Court Document · April 22, 2021 · 1 page
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Letter · 04/23/21 · 17 pages
Document 271
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Court Document · 05/20/21 · 15 pages
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Court Document · 05/25/21 · 32 pages
Document 293-1
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Document 1:100-cr-00330-BAH Document 332 Filed 06/25/19 Page 3 of 15
Court Document · June 25, 2019 · 1 page
Document 1:100-cv-11286-JA Document 238 Filed 06/25/15 Page 4 of 15
Legal Document · 06/25/15 · 1 page
Document Case 1:1088-cr-00330-BAH Document 238 Filed 06/26/19 Page 5 of 15
Court Document · June 26, 2019 · 1 page
Document 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15
Court Document · June 25, 2007 · 1 page
Document Case 1:1088-cr-00308-DAB Document 322 Filed 06/25/19 Page 7 of 15
Court Document · June 25, 2019 · 1 page
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 297
Floor Plan · 4 9 94 · 3 pages
Document 298
Floor Plan · 2-4-98 · 7 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 317
Government Exhibit · 15 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 382
Court Document · 10/29/21 · 71 pages
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Court Document · 06/28/21 · 1 page
Document 1:1088-cr-00330-BAH Document 332 Filed 06/28/19 Page 4 of 15
Court Document · February 21, 2008 · 1 page
Document 1:100-cr-00308
Court Document · February 5, 2007 · 1 page
Document 1:08-cr-00603-AKH Document 322 Filed 05/15/2019 Page 7 of 15
Legal Document · May 15, 2019 · 1 page
Document 363
Addendum To Non-prosecution Agreement · 10/30/07 · 2 pages
Document 382-7
Court Document · 10/29/21 · 7 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 392
Court Document · 10/29/21 · 8 pages
Document 396
Court Document · 10/29/21 · 8 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 410-2
Verdict Sheet · 11/04/21 · 2 pages
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Court Document · 11/08/21 · 41 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
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Court Document · 11/12/21 · 69 pages
Document 1:08-cr-00606-CAP
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Document 1:0866-cj-00030-BBM Document 438 Filed 02/05/19 Page 5 of 15
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Legal Document · February 5, 2013 · 1 page
Document 1:08-cr-00608-DAB Document 338 Filed 05/17/2008 Page 7 of 15
Court Document · May 17, 2008 · 1 page
Document 439-7
Case Document · 11/12/21 · 7 pages
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Court Document · 11/12/21 · 39 pages
Document 447
Court Document · 11/12/21 · 8 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
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Opinion & Order · 11/21/21 · 17 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 533
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Document 533-2
Exhibit · 12/09/21 · 18 pages
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Letter · December 13, 2021 · 13 pages
Document 549-1
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Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
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Court Document · 02/11/22 · 37 pages
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Court Document · 02/25/22 · 51 pages
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Court Document · 03/11/22 · 49 pages
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Court Document · 03/11/22 · 24 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 675-3
Victim Impact Statement · 06/25/22 · 5 pages
Document 687
Letter · 06/27/22 · 1 page
Document 700
Letter · 07/12/22 · 6 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 711
Court Document · 07/12/22 · 11 pages
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Letter · 07/12/22 · 7 pages
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Letter · November 22, 2021 · 25 pages
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Court Document · 07/22/22 · 101 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 757
Court Document · 08/10/22 · 96 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 775
Court Document · 08/10/22 · 32 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 20-2200330
Court Document · June 29, 2022 · 3 pages
Document 20-20033
Court Document · 1 page
Document 20-22008
Court Document · June 29, 2022 · 1 page
Document 20-20033-PAE
Court Document · 1 page
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Court Document · 07/18/25 · 4 pages
Document 787
Motion For Admission Pro Hac Vice · 07/21/25 · 1 page
Document 787-1
Affidavit · 07/21/25 · 1 page
Document 787-2
Certificate Of Good Standing · 07/21/25 · 1 page
Document 787-3
Proposed Order For Admission Pro Hac Vice · 07/21/25 · 1 page
Document 790
Order For Admission Pro Hac Vice · 07/22/25 · 1 page
Document 791
Notice Of Appearance · 07/22/25 · 1 page
Document 803
Court Document · 08/05/25 · 9 pages
Document 804
Court Order · 08/06/25 · 27 pages
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Epstein Victims' Compensation Program Claim Form · June 26, 2020 · 1 page
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Certification · November 22, 2021 · 1 page
Document doj-ogr-00015191
First Amended Complaint · November 22, 2021 · 1 page
Document doj-ogr-00015195
First Amended Complaint · 1 page
Document DOJ-OGR-00015199
Plaintiff's Answers To Defendant's First Interrogatories · February 17, 2009 · 1 page
Document DOJ-OGR-00015200
Court Document · October 26, 2009 · 1 page
Document DOJ-OGR-00015202
Verification Document · October 26, 2009 · 1 page
Document DOJ-OGR-00015205
Student Info · July 19, 2021 · 1 page
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Government Exhibit · 3-25-96 · 1 page
Document 1:20-cv-00484-DG-KD
Court Document · 1 page
Document 20-30600
Court Document · July 8, 2020 · 1 page
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Document 20-cr-00306
Court Document · September 24, 2020 · 1 page
S.D.N.Y. 224 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 120
Court Order · November 25, 2024 · 20 pages
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 209
Court Document · 04/16/21 · 6 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 29
Notice Of Appearance · 07/17/19 · 5 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
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Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 41
Order · 07/29/19 · 6 pages
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Court Document · 08/27/19 · 9 pages
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Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
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Notice Of Appearance · 07/18/25 · 47 pages
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Court Order · 07/22/25 · 14 pages
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Court Order · 07/25/25 · 10 pages
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Government's Memorandum · 07/29/25 · 18 pages
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Memo Endorsed · August 4, 2025 · 6 pages
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Court Document · 08/05/25 · 5 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 18-cr-0490
Court Document · July 18, 2019 · 1 page
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Document 20-cr-0038
Court Document · 2 pages
Document 20-cr-00330
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Document 21-770, Document 3-2
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Document 20-1
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Document 20-cr-330
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Document 142
Memorandum · 02/04/21 · 43 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 21-7780
Court Document · July 7, 2020 · 2 pages
Document DOJ-OGR-00000997
Court Document · 1 page
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Court Document · 10 pages
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Document 00631302
Court Document · July 20, 2020 · 1 page
Document 1:17-cr-00330
Court Document · 1 page
Document 2017-00330
Court Document · 8 pages
Document 2017-cr-00330
Court Document · July 14, 2020 · 1 page
Document Case 1:17-cr-00330-AJN Document 1062 Filed 03/30/20 Page 13 of 22
Court Document · March 30, 2020 · 1 page
Document 12107-000
Court Document · 2 pages
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 320
Letter · December 4, 2020 · 5 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 4:20-mj-03032-JAJ Document 62 Filed 07/06/20 Page 27 of 33
Court Document · July 6, 2020 · 1 page
Document 82
Court Document · 11/09/20 · 2 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 86
Letter · 12/04/20 · 4 pages
Document 87
Letter · 12/04/20 · 4 pages
Document 90
Court Document · 12/07/20 · 4 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 124
Court Document · 01/25/21 · 8 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 168
Court Document · 03/18/21 · 5 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 172
Court Order · 03/24/21 · 3 pages
Document 183
Letter · 03/26/21 · 7 pages
Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
Court Document · March 22, 2021 · 1 page
Document 191
Letter · 03/30/21 · 7 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 203
Court Order · 04/16/21 · 2 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8
Court Document · 1 page
Document 213
Court Document · 04/16/21 · 8 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 2018-00333-RWS-Document-23509
Court Document · 07/30/21 · 1 page
Document Case 1:16-cv-00390-LF-SCY Document 236 Filed 07/06/21 Page 8 of 12
Court Document · July 6, 2021 · 1 page
Document 286
Court Document · 05/20/21 · 14 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 292
Court Document · 05/25/21 · 5 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 298
Floor Plan · 2-4-98 · 7 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Government Exhibit · 15 pages
Document 38220
Court Document · August 18, 2021 · 1 page
Document 3220
Court Document · August 18, 2021 · 2 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 335
Court Order · 09/03/21 · 3 pages
Document 336
Government Exhibit · 11 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 389
Court Document · 10/29/21 · 11 pages
Document 390
Court Document · 10/29/21 · 11 pages
Document 394
Court Document · 10/29/21 · 9 pages
Document 396
Court Document · 10/29/21 · 8 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 445
Court Document · 11/12/21 · 11 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 518
Legal Document · November 30, 2021 · 8 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
Document 566
Letter · 12/28/21 · 7 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 587
Letter · 01/27/22 · 4 pages
Document 590
Court Document · 02/01/22 · 9 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Document 596
Court Order · 02/11/22 · 7 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 636
Court Document · 03/01/22 · 22 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 648
Court Document · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 682
Court Order · 06/24/22 · 4 pages
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 703
Government Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 705
Court Document · 07/12/22 · 11 pages
Document 706
Court Document · 07/12/22 · 12 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 721
Government Exhibit · 9 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 794
Court Order · 07/23/25 · 3 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 803
Court Document · 08/05/25 · 9 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document 1:20-mj-00132-AJ Document 2
Court Document · 07/02/20 · 6 pages
Document Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5
Court Document · September 9, 2020 · 1 page
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20-CR-033 (LJL)
Court Document · 09/02/20 · 1 page
Document 20030033
Court Document · August 21, 2020 · 1 page
Document 1:20-cv-02048-DG-KAM
Court Document · 1 page
Document 1:20-cr-00148-DG-KAM
Court Document · 1 page
Document Case 1:20-cv-00684-LJL-DCF Document 124-2 Filed 09/09/20 Page 10 of 13
Court Document · September 9, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 292 Filed 08/27/20 Page 3 of 64
Court Document · July 27, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21
Court Document · July 28, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465
Court Document · August 21, 2020 · 1 page
Document 12036600638
Court Document · 3 pages
Document 120366006380
Court Document · August 24, 2020 · 1 page
Southern District of New York 207 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 5
Court Document · 07/08/19 · 8 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 9:08-cv-80736
Court Document · 6 pages
Document 8
Letter · July 11, 2019 · 5 pages
Document 9
Court Document · 07/11/19 · 6 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 29
Notice Of Appearance · 07/17/19 · 5 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 48
Court Order · 08/21/19 · 3 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 19-cr-00490 (RMB)
Notice Of Appeal · July 22, 2019 · 1 page
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Document 1:20-cr-00336-AJN
Court Document · June 12, 2020 · 1 page
Document 1210770060864
Court Document · 1 page
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 2017-003
Court Document · 8 pages
Document 320
Letter · December 4, 2020 · 5 pages
Document 78
Mandate · June 7, 2021 · 4 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 135 of 338
Court Document · July 7, 2020 · 1 page
Document 88
Letter · 10/08/20 · 5 pages
Document 90
Court Document · 12/07/20 · 4 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 39-1
Protective Order · 03/02/16 · 4 pages
Document 1:20-cv-00243ARWSDoc#83 Filed: 08/04/21
Court Document · 08/04/21 · 1 page
Document 126-3
Court Document · 02/04/21 · 10 pages
Document 1:20-cv-00243ARWSDoc#81-1
Court Document · 02/04/21 · 1 page
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 17-Cr-548
Court Opinion & Order · March 24, 2021 · 1 page
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Document · 1 page
Document 20-cr-17-00388
Court Document · March 24, 2021 · 1 page
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 219
Letter · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 240
Letter · 04/23/21 · 2 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 270
Letter · 05/05/21 · 2 pages
Document 278
Letter · 05/12/21 · 2 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 302
Letter · 06/16/21 · 3 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 311-2
Court Document · 07/02/21 · 4 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 313
Letter · 07/09/21 · 3 pages
Document 317
Government Exhibit · 15 pages
Document 324
Government Exhibit · 3 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 335
Court Order · 09/03/21 · 3 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 33530
Letter · October 15, 2021 · 1 page
Document 365
Court Order · 10/22/21 · 40 pages
Document 366
Court Order · 10/22/21 · 6 pages
Document Document 367
Jury Questionnaire · October 22, 2021 · 1 page
Document 367
Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 3769
Letter · October 25, 2021 · 1 page
Document 372
Letter · 10/26/21 · 5 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 1:13-cr-00492
Court Document · July 16, 2019 · 2 pages
Document 1:13-cr-00880
Court Document · 2013 · 2 pages
Document Case 1:18-cr-00830-PGG Document 385 Filed 07/16/19 Page 6 of 11
Court Document · July 16, 2019 · 1 page
Document 1:13-cr-00308
Court Document · October 2013 · 1 page
Document 1:18-cr-00880
Court Document · November 16, 2013 · 2 pages
Document 1:13-cr-00395-PGG Document 85 Filed 07/10/13 Page 9 of 11
Court Document · July 10, 2013 · 1 page
Document 399
Letter · October 28, 2021 · 4 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 412
Court Order · 11/03/21 · 2 pages
Document 422
Letter · 11/08/21 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 41252
Letter · November 8, 2021 · 1 page
Document 426
Court Order · 11/09/21 · 2 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 431
Court Order · 11/09/21 · 2 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442-1
Court Document · 11/12/21 · 3 pages
Document 443-1
Court Document · 11/12/21 · 4 pages
Document 451
Letter · 11/12/21 · 5 pages
Document 1:13-cr-00835
Court Document · 2013 · 1 page
Document 1:14-cr-00830
Court Document · October 2013 · 1 page
Document Case 1:18-cr-00880-LGS Document 335 Filed 07/16/19 Page 10 of 11
Court Document · July 16, 2019 · 1 page
Document 2014R008804
Court Document · November 16, 2013 · 1 page
Document 1:13-cr-00320-PGG
Indictment · November 16, 2013 · 1 page
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 478
Court Document · 11/19/21 · 3 pages
Document 486
Letter · 11/22/21 · 2 pages
Document 489
Letter · 11/22/21 · 2 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 524
Letter · 12/05/21 · 2 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 561
Letter · 12/19/21 · 3 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 55921
Letter · February 1, 2022 · 1 page
Document 598
Letter · 02/11/22 · 2 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 120ec1-006308-PA
Court Transcript · February 15, 2012 · 2 pages
Document A-5704
Court Document · 08/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 616-301 Filed 02/24/22 Page 93 of 117
Court Transcript · 02/24/22 · 1 page
Document 632
Application For Immunity Order · 03/07/22 · 8 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 2020-cr-00000
Juror Questionnaire · 1 page
Document 2020-03-03-BN
Juror Questionnaire · 1 page
Document 643
Court Document · 03/11/22 · 49 pages
Document A-5660
Court Transcript · February 15, 2012 · 1 page
Document A-5824
Court Transcript · 1 page
Document 655
Letter · 04/25/22 · 2 pages
Document 661
Court Document · 05/11/22 · 2 pages
Document 664
Court Order · 06/17/22 · 2 pages
Document 669
Letter · 06/22/22 · 2 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 673
Letter · 06/24/22 · 3 pages
Document 678
Letter · 06/26/22 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 696
Judgment In A Criminal Case · 06/29/22 · 7 pages
Document 697
Criminal Notice Of Appeal - Form A · July 7, 2022 · 2 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 702-1
Subpoena To Testify At A Hearing Or Trial In A Criminal Case · 07/12/22 · 1 page
Document 702-4
Court Order · 07/12/22 · 1 page
Document 703
Government Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 706
Court Document · 07/12/22 · 12 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 716
Letter · 07/12/22 · 1 page
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 20-2200330
Court Document · June 29, 2022 · 3 pages
Document 785
Court Document · 07/18/25 · 4 pages
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
Document 20 Cr. 329 (AJN)
Court Document · August 21, 2020 · 1 page
Document Case 20-3061, Document 60
Court Document · September 18, 2020 · 1 page
Document 20-cr-00331
Court Document · September 24, 2020 · 1 page
Document 20-cr-00306
Court Document · September 24, 2020 · 1 page
Document 12030300320
Court Document · August 21, 2020 · 1 page
PBI 187 documents
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document DOJ-OGR-00015804
Pilot's Flight Log · 1991-1992 · 1 page
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
Document doj-ogr-00015806
Pilot's Flight Log · 1942 · 1 page
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
Document DOJ-OGR-00015811
Pilot's Flight Log · 19 SEP · 1 page
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
Document DOJ-OGR-00015815
Pilot's Logbook Page · 1943 · 1 page
Document doj-ogr-00015816
Pilot's Flight Log · 1993 May · 1 page
Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
Document DOJ-OGR-00015819
Pilot's Logbook Page · 1993 · 1 page
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015821
Pilot's Logbook Page · 1993-07 · 1 page
Document DOJ-OGR-00015823
Pilot's Logbook Page · 1994 FEB · 1 page
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015827
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015830
Pilot's Flight Log · 1945 · 1 page
Document DOJ-OGR-00015831
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015832
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
Document DOJ-OGR-00015834
Pilot's Flight Log · 1995 · 1 page
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015839
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015840
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015841
Pilot's Logbook Page · 1966 · 1 page
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015843
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015847
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document DOJ-OGR-00015851
Pilot's Logbook Page · March 1981 · 1 page
Document DOJ-OGR-00015852
Pilot's Flight Log · 1 page
Document doj-ogr-00015853
Pilot's Flight Log · 19MAY · 1 page
Document DOJ-OGR-00015854
Pilot's Flight Log · 1 page
Document doj-ogr-00015855
Pilot's Flight Log · 1998-09 · 1 page
Document doj-ogr-00015856
Pilot's Logbook Page · 1945 · 1 page
Document DOJ-OGR-00015857
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Document DOJ-OGR-00015859
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
Document DOJ-OGR-00015862
Pilot's Flight Log · 1819 · 1 page
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
Document doj-ogr-00015864
Pilot's Logbook Page · 1977 JUN · 1 page
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015866
Pilot's Logbook Page · 1941 · 1 page
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015868
Pilot's Flight Log · November 25, 2008 - December 31, 2008 · 1 page
Document doj-ogr-00015869
Pilot's Logbook · 26Sep13 · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
Document DOJ-OGR-00015874
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015875
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document doj-ogr-00015885
Pilot's Flight Log · 1988 · 1 page
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document DOJ-OGR-00015888
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00015894
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015897
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015899
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015901
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Document DOJ-OGR-00015903
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document DOJ-OGR-00015906
Pilot's Logbook Page · 2004 · 1 page
Document DOJ-OGR-00015907
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015909
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015914
Pilot's Flight Log · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
Document DOJ-OGR-00015929
Pilot's Flight Log · 19 Sep · 1 page
Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
Document DOJ-OGR-00015935
Pilot's Flight Log · 1993 JUN · 1 page
Document DOJ-OGR-00015937
Pilot's Flight Log · 1993 · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015946
Pilot's Flight Log · 1944 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015950
Pilot's Flight Log · 1 page
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015959
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015962
Flight Log · 1997 · 1 page
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
Document doj-ogr-00015969
Pilot's Logbook Page · March 1998 · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015974
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
Document doj-ogr-00015977
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015980
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015981
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015984
Pilot's Logbook Page · 1941 · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015993
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
Document DOJ-OGR-00016004
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016006
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
Document DOJ-OGR-00016018
Pilot's Logbook · 2003 · 1 page
Document DOJ-OGR-00016019
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
Document DOJ-OGR-00016021
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016023
Pilot's Flight Log · March 1992 · 1 page
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016027
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
Palm Beach 131 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 14
Court Order · 07/15/19 · 20 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 18-cr-00490-RMB-DCF
Court Document · July 18, 2019 · 2 pages
Document 26114674
Court Document · July 18, 2019 · 1 page
Document 18-cr-00490-RMB-Document 32
Court Document · July 22, 2019 · 1 page
Document Case 1:19-cr-00490-RMB-Document 32 Filed 07/18/19 Page 7 of 33
Court Document · July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
Court Document · July 8, 2019 · 1 page
Document Case 18-20190-RMB Document 82 Filed 07/23/201 Page 15 of 33
Court Document · 1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33
Court Document · July 18, 2018 · 1 page
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 17 of 33
Court Document · 1 page
Document 2614674
Court Document · 1 page
Document Case#: 18-cr-390 (JFK) Document#: 32 Filed: 07/18/2019 Page 22 of 33
Court Document · July 12, 2019 · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 1:20-cr-00382-AJN Document 16 Filed 07/06/20 Page 119 of 133
Court Document · July 6, 2020 · 1 page
Document 117
Court Order · 01/25/21 · 4 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 12087-103
Court Document · 5 pages
Document 1:20-cv-00233
Court Transcript · 6 pages
Document 204-11
Confidential · 04/16/21 · 20 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 23509
Court Document · 07/01/21 · 1 page
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:100-cr-11286-AKH Document 232 Filed 06/25/15 Page 2 of 15
Non-prosecution Agreement · 1 page
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 203-3
Transcript · 05/25/21 · 8 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 297
Floor Plan · 4 9 94 · 3 pages
Document 298
Floor Plan · 2-4-98 · 7 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 389
Court Document · 10/29/21 · 11 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 392
Court Document · 10/29/21 · 8 pages
Document 396
Court Document · 10/29/21 · 8 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 447
Court Document · 11/12/21 · 8 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 615-1
News Article · 02/24/22 · 6 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 643-1
News Article · 03/11/22 · 6 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 757
Court Document · 08/10/22 · 96 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26
Court Document · 1 page
Document DOJ-OGR-00015199
Plaintiff's Answers To Defendant's First Interrogatories · February 17, 2009 · 1 page
Document DOJ-OGR-00015202
Verification Document · October 26, 2009 · 1 page
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
Document DOJ-OGR-00015205
Student Info · July 19, 2021 · 1 page
Document DOJ-OGR-00015207
Student Info · July 19, 2021 · 1 page
Document DOJ-OGR-00015499
Important Message Forms · 1 page
Document 299
Government Exhibit · 3-25-96 · 1 page
Document 418-B
Government Exhibit · January 29, 2002 · 1 page
Document 418-R
Government Exhibit · 1 page
Document DOJ-OGR-00015681
Email · May 25, 2001 · 1 page
Document DOJ-OGR-00015729
Household Manual · 1 page
Document DOJ-OGR-00015753
Checklist · February 14, 2005 · 1 page
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
Denver 122 documents
Document 209
Court Document · 04/16/21 · 6 pages
Document 9
Court Document · 07/11/19 · 6 pages
Document 15
Letter · July 15, 2019 · 3 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 48
Court Order · 08/21/19 · 3 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 55
Letter · 09/04/19 · 10 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 11032
Court Document · 1 page
Document Case 1:20-cr-00330-AJN Document 266 Filed 02/23/21 Page 91 of 59
Court Document · February 23, 2021 · 1 page
Document 15-2
Certificate Of Admission To The Bar · 07/08/20 · 2 pages
Document 15-3
Order For Admission Pro Hac Vice · 07/08/20 · 4 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 122
Court Document · 01/25/21 · 9 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 1342
Certificate Of Service · 03/04/16 · 1 page
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 1367
Certificate Of Service · March 4, 2016 · 1 page
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 20-3036
Court Document · null · 1 page
Document 223
Court Document · 04/20/21 · 23 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 245
Letter · April 19, 2021 · 2 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 2859
Court Document · 07/08/21 · 1 page
Document 286
Court Document · 05/20/21 · 14 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 292
Court Document · 05/25/21 · 5 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 341
Notice Of Motion · 10/13/21 · 1 page
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 358
Court Document · October 18, 2021 · 4 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 370
Letter · October 25, 2021 · 1 page
Document 377
Letter · October 27, 2021 · 1 page
Document 384
Court Document · 10/29/21 · 12 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 389
Court Document · 10/29/21 · 11 pages
Document 390
Court Document · 10/29/21 · 11 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 434
Letter · November 11, 2021 · 1 page
Document 441
Court Document · 11/12/21 · 12 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442-1
Court Document · 11/12/21 · 3 pages
Document 443-1
Court Document · 11/12/21 · 4 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 512
Letter · November 27, 2021 · 1 page
Document 518
Legal Document · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 627
Letter · March 2, 2022 · 2 pages
Document 63207
Letter · March 2, 2022 · 1 page
Document 647
Court Document · 03/11/22 · 24 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 699
Court Document · March 9, 2021 · 3 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 707
Letter · October 14, 2021 · 3 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Government Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 725
Letter · 07/12/22 · 2 pages
Document 20-806380
Letter · September 3, 2020 · 2 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 15 Civ. 7433 (LAP)
Court Order · August 11, 2020 · 2 pages
Document 120366008330Adht B#oc0818412520F#889802120gePage01403
Letter Motion · August 17, 2020 · 1 page
Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
Letter · August 24, 2020 · 1 page
Document 120366003830
Letter · August 24, 2020 · 1 page
New York, NY 112 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 209
Court Document · 04/16/21 · 6 pages
Document 25
Letter · 07/17/19 · 3 pages
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 31
Letter · 07/18/19 · 5 pages
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 64
Court Order · 07/25/25 · 10 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Document Case1:20-cv-07310-AJN Document 103 Filed 12/23/20 Page 11 of 15
Legal Document · December 18, 2020 · 1 page
Document 50-2
Court Document · April 15, 2021 · 2 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 119
Notice Of Motion · 01/25/21 · 2 pages
Document 121
Notice Of Motion · 01/25/21 · 2 pages
Document 122
Court Document · 01/25/21 · 9 pages
Document 123
Court Document · 01/25/21 · 2 pages
Document 124
Court Document · 01/25/21 · 8 pages
Document 125
Notice Of Motion · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 137
Court Document · 02/04/21 · 4 pages
Document 133
Court Document · 02/04/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 135
Notice Of Motion · 02/04/21 · 2 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 1:29-cr-00388-RWS-Document 136-7
Court Document · March 4, 2016 · 1 page
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 139
Notice Of Motion · 02/04/21 · 2 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 141
Notice Of Motion · 02/04/21 · 2 pages
Document 143
Notice Of Motion · 02/04/21 · 2 pages
Document 145
Notice Of Motion · 02/04/21 · 2 pages
Document 147
Notice Of Motion · 02/04/21 · 2 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 194
Letter · 04/05/21 · 2 pages
Document 210
Court Document · 04/16/21 · 6 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 336
Government Exhibit · 11 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 357
Court Document · 10/18/21 · 4 pages
Document 378
Notice Of Motion · 10/27/21 · 2 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 384
Court Document · 10/29/21 · 12 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 390
Court Document · 10/29/21 · 11 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 392
Court Document · 10/29/21 · 8 pages
Document 393
Court Document · 10/29/21 · 10 pages
Document 394
Court Document · 10/29/21 · 9 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 396
Court Document · 10/29/21 · 8 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 418-1
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Document 424-1
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Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 445
Court Document · 11/12/21 · 11 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 447
Court Document · 11/12/21 · 8 pages
Document 448
Court Document · 11/12/21 · 10 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
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Exhibit · 11/24/21 · 15 pages
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Exhibit · 11/24/21 · 42 pages
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Legal Document · November 30, 2021 · 8 pages
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Letter · November 30, 2021 · 3 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 616
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Document 627
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Document 2020cr000308
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Document 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 705
Court Document · 07/12/22 · 11 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Government Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 733
Letter · 07/14/22 · 2 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
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Document doj-ogr-00015695
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NEW YORK 112 documents
Document 7
Court Document · 07/11/19 · 8 pages
Document 14
Court Order · 07/15/19 · 20 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 19
Notice Of Filing Of Official Transcript · 07/16/19 · 3 pages
Document 21
Notice Of Filing Of Official Transcript · 07/16/19 · 4 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 26
Court Order · 07/17/19 · 2 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 34
Criminal Notice Of Appeal - Form A · 07/22/19 · 4 pages
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 37-1
Protective Order · 07/25/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 39
Notice Of Filing Of Official Transcript · 07/26/19 · 3 pages
Document 40
Bail Decision · 07/26/19 · 6 pages
Document 41
Order · 07/29/19 · 6 pages
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 55
Letter · 09/04/19 · 10 pages
Document 64
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Document 19CR. 490 (RMB)
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Document 20-cr-330-ajn
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Document 100
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Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 149
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Document 187
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Document 200
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Document 357
Court Document · 10/18/21 · 4 pages
Document 365
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Document 410-1
Court Document · 11/04/21 · 93 pages
Document 410-2
Verdict Sheet · 11/04/21 · 2 pages
Document 427
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Document 460
Notice Of Filing Of Official Transcript · 11/15/21 · 1 page
Document 466
Notice Of Filing Of Official Transcript · 11/15/21 · 1 page
Document 468
Notice Of Filing Of Official Transcript · 11/15/21 · 1 page
Document 11209cr00339
Court Document · 11/18/21 · 1 page
Document 537
Notice Of Filing Of Official Transcript · 12/10/21 · 1 page
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 608
Court Document · 02/24/22 · 2 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 615
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Document 646
Notice Of Filing Of Official Transcript · 03/11/22 · 1 page
Document 648
Court Document · 03/15/22 · 16 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 681-1
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Document 703-2
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Notice Of Filing Of Official Transcript · 07/22/22 · 1 page
Document 740
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 742
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 744
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 746
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 748
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 750
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 752
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 754
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 756
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 758
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 760
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 762
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 764
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 766
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 768
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 770
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 772
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 774
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 778
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 780
Notice Of Filing Of Official Transcript · 08/22/22 · 1 page
Document 783
Notice Of Filing Of Official Transcript · 01/15/25 · 1 page
Document 786
Standing Order · 07/21/25 · 1 page
Document 789
Court Order · 07/22/25 · 4 pages
Document 797
Court Order · 07/31/25 · 2 pages
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Document DOJ-OGR-00015273
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Tecs - Person Encounter List · December 14, 2021 · 1 page
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Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
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Document 20-806380
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TEB 108 documents
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
Document DOJ-OGR-00015801
Pilot's Logbook Page · 1991 · 1 page
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
Document DOJ-OGR-00015815
Pilot's Logbook Page · 1943 · 1 page
Document DOJ-OGR-00015818
Pilot's Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015827
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015830
Pilot's Flight Log · 1945 · 1 page
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
Document DOJ-OGR-00015834
Pilot's Flight Log · 1995 · 1 page
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015839
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015840
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015841
Pilot's Logbook Page · 1966 · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015847
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Document doj-ogr-00015853
Pilot's Flight Log · 19MAY · 1 page
Document DOJ-OGR-00015854
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015859
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015866
Pilot's Logbook Page · 1941 · 1 page
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
Document DOJ-OGR-00015875
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document doj-ogr-00015885
Pilot's Flight Log · 1988 · 1 page
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00015894
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015897
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015899
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015907
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015909
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015914
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
Document DOJ-OGR-00015919
Pilot's Flight Log · 1991 · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015946
Pilot's Flight Log · 1944 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document DOJ-OGR-00015950
Pilot's Flight Log · 1 page
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015959
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
Document doj-ogr-00015977
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015981
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015984
Pilot's Logbook Page · 1941 · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
Document DOJ-OGR-00016019
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016027
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
Denver, CO 103 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 209
Court Document · 04/16/21 · 6 pages
Document 7
Court Document · 07/11/19 · 8 pages
Document 8
Letter · July 11, 2019 · 5 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 55
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Document 60
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Criminal Docket · July 23, 2019 · 37 pages
Document Case1:20-cv-07310-AJN Document 103 Filed 12/23/20 Page 11 of 15
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Document 208
Court Document · 04/16/21 · 17 pages
Document 119
Notice Of Motion · 01/25/21 · 2 pages
Document 121
Notice Of Motion · 01/25/21 · 2 pages
Document 122
Court Document · 01/25/21 · 9 pages
Document 123
Court Document · 01/25/21 · 2 pages
Document 124
Court Document · 01/25/21 · 8 pages
Document 137
Court Document · 02/04/21 · 4 pages
Document 133
Court Document · 02/04/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 135
Notice Of Motion · 02/04/21 · 2 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 139
Notice Of Motion · 02/04/21 · 2 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 210
Court Document · 04/16/21 · 6 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 1:13-cv-00830-JB-LF Document 422-20
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Document 213
Court Document · 04/16/21 · 8 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 285
Court Document · 05/20/21 · 34 pages
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Document 336
Government Exhibit · 11 pages
Document 336-2
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Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 357
Court Document · 10/18/21 · 4 pages
Document 378
Notice Of Motion · 10/27/21 · 2 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 384
Court Document · 10/29/21 · 12 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 390
Court Document · 10/29/21 · 11 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 392
Court Document · 10/29/21 · 8 pages
Document 393
Court Document · 10/29/21 · 10 pages
Document 394
Court Document · 10/29/21 · 9 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 396
Court Document · 10/29/21 · 8 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 445
Court Document · 11/12/21 · 11 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 447
Court Document · 11/12/21 · 8 pages
Document 448
Court Document · 11/12/21 · 10 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 490
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Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 518
Legal Document · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 612
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Court Document · 02/24/22 · 65 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 627
Letter · March 2, 2022 · 2 pages
Document 2020cr000308
Court Document · March 2, 2022 · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 702-3
Affidavit · 07/12/22 · 2 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Government Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 805
Notice Of Motion To Withdraw · 08/06/25 · 1 page
Document 805-1
Court Document · 08/06/25 · 2 pages
Document 5501229
Court Document · 1 page
CMH 103 documents
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
Document DOJ-OGR-00015801
Pilot's Logbook Page · 1991 · 1 page
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document DOJ-OGR-00015804
Pilot's Flight Log · 1991-1992 · 1 page
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
Document doj-ogr-00015806
Pilot's Flight Log · 1942 · 1 page
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
Document DOJ-OGR-00015809
Pilot's Logbook Page · 1960 Aug · 1 page
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
Document DOJ-OGR-00015811
Pilot's Flight Log · 19 SEP · 1 page
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
Document DOJ-OGR-00015815
Pilot's Logbook Page · 1943 · 1 page
Document doj-ogr-00015816
Pilot's Flight Log · 1993 May · 1 page
Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
Document DOJ-OGR-00015818
Pilot's Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015819
Pilot's Logbook Page · 1993 · 1 page
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015821
Pilot's Logbook Page · 1993-07 · 1 page
Document DOJ-OGR-00015823
Pilot's Logbook Page · 1994 FEB · 1 page
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015827
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015830
Pilot's Flight Log · 1945 · 1 page
Document DOJ-OGR-00015832
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
Document DOJ-OGR-00015834
Pilot's Flight Log · 1995 · 1 page
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015839
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015840
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015841
Pilot's Logbook Page · 1966 · 1 page
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015843
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015847
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015852
Pilot's Flight Log · 1 page
Document doj-ogr-00015855
Pilot's Flight Log · 1998-09 · 1 page
Document DOJ-OGR-00015857
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015866
Pilot's Logbook Page · 1941 · 1 page
Document DOJ-OGR-00015874
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document doj-ogr-00015885
Pilot's Flight Log · 1988 · 1 page
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Document DOJ-OGR-00015903
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015914
Pilot's Flight Log · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015919
Pilot's Flight Log · 1991 · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
Document DOJ-OGR-00015929
Pilot's Flight Log · 19 Sep · 1 page
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
Document DOJ-OGR-00015935
Pilot's Flight Log · 1993 JUN · 1 page
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015937
Pilot's Flight Log · 1993 · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015946
Pilot's Flight Log · 1944 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document DOJ-OGR-00015950
Pilot's Flight Log · 1 page
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015959
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015962
Flight Log · 1997 · 1 page
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015984
Pilot's Logbook Page · 1941 · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
Document DOJ-OGR-00016004
Pilot's Flight Log · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
Document DOJ-OGR-00016021
Pilot's Flight Log · 1 page
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
Colorado 100 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 48
Court Order · 08/21/19 · 3 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 55
Letter · 09/04/19 · 10 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document Case 1:20-cr-00330-AJN Document 266 Filed 02/23/21 Page 91 of 59
Court Document · February 23, 2021 · 1 page
Document 15-1
Declaration · 07/08/20 · 4 pages
Document 15-2
Certificate Of Admission To The Bar · 07/08/20 · 2 pages
Document 15-3
Order For Admission Pro Hac Vice · 07/08/20 · 4 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 1342
Certificate Of Service · 03/04/16 · 1 page
Document 1367
Certificate Of Service · March 4, 2016 · 1 page
Document 140
Court Document · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 194
Letter · 04/05/21 · 2 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 245
Letter · April 19, 2021 · 2 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 23509
Court Document · 07/01/21 · 1 page
Document 287
Court Document · 05/20/21 · 15 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 292
Court Document · 05/25/21 · 5 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 358
Court Document · October 18, 2021 · 4 pages
Document 370
Letter · October 25, 2021 · 1 page
Document 377
Letter · October 27, 2021 · 1 page
Document 398
Court Document · 10/29/21 · 52 pages
Document 434
Letter · November 11, 2021 · 1 page
Document 453
Court Document · 11/12/21 · 52 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 512
Letter · November 27, 2021 · 1 page
Document 518
Legal Document · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 627
Letter · March 2, 2022 · 2 pages
Document 628
Letter · 03/02/22 · 2 pages
Document 63207
Letter · March 2, 2022 · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 699
Court Document · March 9, 2021 · 3 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 702-3
Affidavit · 07/12/22 · 2 pages
Document 707
Letter · October 14, 2021 · 3 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Government Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 725
Letter · 07/12/22 · 2 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 782
Court Document · 01/15/25 · 158 pages
Document INT 000272
Memorandum · 8/26/93 · 1 page
Document 20-806380
Letter · September 3, 2020 · 2 pages
Document 15 Civ. 7433 (LAP)
Court Order · August 11, 2020 · 2 pages
Document 120366008330Adht B#oc0818412520F#889802120gePage01403
Letter Motion · August 17, 2020 · 1 page
Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
Letter · August 24, 2020 · 1 page
Document 120366003830
Letter · August 24, 2020 · 1 page
New Mexico 98 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 120
Court Order · November 25, 2024 · 20 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 14
Court Order · 07/15/19 · 20 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 25
Letter · 07/17/19 · 3 pages
Document 25-1
Court Document · 07/17/19 · 2 pages
Document 25-2
Court Document · 07/17/19 · 8 pages
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 18-cr-00490-RMB-DCF
Court Document · July 18, 2019 · 2 pages
Document Case 18-cr-00390-RMB Document 32 Filed 07/18/19 Page 10 of 33
Court Document · July 18, 2019 · 1 page
Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
Court Document · July 18, 2019 · 1 page
Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
Court Document · 07/18/23 · 1 page
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-3
Exhibit · April 1, 2021 · 9 pages
Document Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616
Memorandum Opinion And Order · 1 page
Document 1217701022849
Court Document · 1 page
Document Case 1:21-cr-01002-JB
Court Document · 1 page
Document 1:21-cr-02949-MV-DHH Document 30802 Filed 02/06/21 Page 11 of 36
Court Document · February 6, 2021 · 1 page
Document 1
Indictment · 06/29/20 · 50 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 20-cr-00382
Court Document · July 6, 2020 · 1 page
Document 122
Court Document · 01/25/21 · 9 pages
Document 148-1
Exhibit · 02/04/21 · 4 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 1:20-cv-00233
Court Transcript · 6 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 536
Court Document · 12/10/21 · 43 pages
Document 547
Letter · December 15, 2021 · 2 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 566
Letter · 12/28/21 · 7 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Document 705
Court Document · 07/12/22 · 11 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 711
Court Document · 07/12/22 · 11 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 739
Court Document · 08/10/22 · 43 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
Document 775
Court Document · 08/10/22 · 32 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 20-00830
Court Document · 1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/21 Page 20 of 26
Court Document · 03/27/21 · 1 page
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/07/22 Page 23 of 26
Court Document · 1 page
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
Document 20-30600
Court Document · July 8, 2020 · 1 page
Document 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125
Court Document · 1 page
Document Case 12030600320
Court Document · July 21, 2020 · 1 page
SAF 98 documents
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
Document DOJ-OGR-00015809
Pilot's Logbook Page · 1960 Aug · 1 page
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
Document DOJ-OGR-00015818
Pilot's Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015819
Pilot's Logbook Page · 1993 · 1 page
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015821
Pilot's Logbook Page · 1993-07 · 1 page
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015827
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015830
Pilot's Flight Log · 1945 · 1 page
Document DOJ-OGR-00015831
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015832
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
Document DOJ-OGR-00015834
Pilot's Flight Log · 1995 · 1 page
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015839
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015840
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015841
Pilot's Logbook Page · 1966 · 1 page
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015847
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document DOJ-OGR-00015851
Pilot's Logbook Page · March 1981 · 1 page
Document doj-ogr-00015853
Pilot's Flight Log · 19MAY · 1 page
Document doj-ogr-00015856
Pilot's Logbook Page · 1945 · 1 page
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Document DOJ-OGR-00015859
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
Document doj-ogr-00015864
Pilot's Logbook Page · 1977 JUN · 1 page
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015866
Pilot's Logbook Page · 1941 · 1 page
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015868
Pilot's Flight Log · November 25, 2008 - December 31, 2008 · 1 page
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
Document DOJ-OGR-00015874
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015875
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015907
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015937
Pilot's Flight Log · 1993 · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015950
Pilot's Flight Log · 1 page
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015959
Pilot's Flight Log · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015962
Flight Log · 1997 · 1 page
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
Document doj-ogr-00015969
Pilot's Logbook Page · March 1998 · 1 page
Document DOJ-OGR-00015974
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
Document doj-ogr-00015977
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015981
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015984
Pilot's Logbook Page · 1941 · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015993
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
Document DOJ-OGR-00016018
Pilot's Logbook · 2003 · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
France 97 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 11-1
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Court Order · 07/15/19 · 20 pages
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Court Document · 07/16/19 · 48 pages
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Court Document · 07/16/19 · 26 pages
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Letter · 07/16/19 · 32 pages
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Letter · 07/17/19 · 9 pages
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Decision & Order Remanding Defendant · 07/18/19 · 35 pages
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Court Document · 07/24/19 · 86 pages
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Court Document · July 23, 2019 · 1 page
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Court Document · July 23, 2001 · 1 page
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Document DOJ-OGR-00001130
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Document 2017-03-1303
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Legal Document · April 23, 1996 · 2 pages
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Table Of Exhibits · 1 page
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Legal Memorandum · December 18, 2020 · 1 page
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Legal Document · December 21, 2020 · 1 page
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Document 12207-000330
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Official Letter · 9 mars 2021 · 1 page
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Document 20-0770080
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Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
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Legal Document · 03/23/21 · 1 page
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Court Document · August 23, 2021 · 1 page
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Court Document · March 23, 2021 · 1 page
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Court Document · 07/02/20 · 15 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
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Exhibit · 12/14/20 · 8 pages
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Exhibit · December 14, 2020 · 29 pages
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Exhibit · December 14, 2020 · 30 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 165
Letter · March 9, 2021 · 9 pages
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Court Order · 03/22/21 · 12 pages
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Court Document · 03/23/21 · 18 pages
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Letter · 03/26/21 · 7 pages
Document 191
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Document 204-3
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Exhibit · 04/16/21 · 15 pages
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Court Document · 10/29/21 · 71 pages
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Letter · November 8, 2021 · 11 pages
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Court Document · 11/12/21 · 69 pages
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Court Document · 08/10/22 · 210 pages
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Court Transcript · 08/10/22 · 456 pages
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Court Transcript · 08/10/22 · 520 pages
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Court Transcript · 08/10/22 · 522 pages
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Court Transcript · 08/10/22 · 514 pages
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Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 pages
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Letter · July 8, 2019 · 10 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 44
Letter · August 10, 2019 · 3 pages
Document 65
Court Order · 07/25/25 · 7 pages
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Court Document · July 18, 2019 · 2 pages
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Court Document · July 18, 2019 · 1 page
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Court Document · July 23, 2019 · 1 page
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Indictment · 06/29/20 · 50 pages
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Letter · 12/07/20 · 10 pages
Document 93
Court Document · 12/10/20 · 91 pages
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Document 126
Memorandum · 01/25/21 · 13 pages
Document 134
Memorandum · 02/04/21 · 23 pages
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Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 185
Letter · 03/26/21 · 2 pages
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Letter · 03/29/21 · 5 pages
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Court Document · 04/16/21 · 239 pages
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Report · 04/16/21 · 348 pages
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Report · 04/16/21 · 30 pages
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Court Document · 04/16/21 · 11 pages
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Court Document · 04/16/21 · 20 pages
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Letter · 04/21/21 · 1 page
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Letter · April 21, 2021 · 1 page
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Court Document · 05/20/21 · 34 pages
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Exhibit · 05/20/21 · 10 pages
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Exhibit · 05/20/21 · 3 pages
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Court Document · 05/25/21 · 32 pages
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Exhibit · 05/25/21 · 346 pages
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Breaking News Newsletter · August 2, 2021 · 1 page
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Court Filing · August 2, 2021 · 8 pages
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Court Document · 10/29/21 · 84 pages
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Court Document · 11/12/21 · 84 pages
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Letter · 12/03/21 · 55 pages
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Court Order · 12/17/21 · 82 pages
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Court Order · 12/18/21 · 167 pages
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Court Order · 12/19/21 · 83 pages
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Court Document · 02/24/22 · 65 pages
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Exhibit · 02/24/22 · 10 pages
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News Article · 02/24/22 · 6 pages
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Court Document · 03/11/22 · 66 pages
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Court Document · 06/25/22 · 21 pages
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Exhibit · 07/12/22 · 11 pages
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Court Document · 07/22/22 · 101 pages
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Court Document · 08/10/22 · 210 pages
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Court Document · 08/10/22 · 494 pages
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Court Transcript · 08/10/22 · 472 pages
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Court Transcript · 08/10/22 · 520 pages
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Court Document · 08/10/22 · 528 pages
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Court Transcript · 08/10/22 · 522 pages
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Court Document · 08/10/22 · 534 pages
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Court Transcript · 08/10/22 · 492 pages
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Court Transcript · 08/10/22 · 514 pages
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Court Document · 08/22/22 · 101 pages
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Court Document · August 8, 2020 · 1 page
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Document 6
Letter · 07/11/19 · 26 pages
Document 7
Court Document · 07/11/19 · 8 pages
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Letter · July 11, 2019 · 5 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 37
Letter · 07/25/19 · 28 pages
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Letter · 12/04/20 · 2 pages
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Memorandum · 12/14/20 · 45 pages
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Letter · 12/23/20 · 3 pages
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Court Document · 01/14/21 · 4 pages
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Court Document · 01/25/21 · 2 pages
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Court Document · 01/25/21 · 9 pages
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Memorandum Of Law · 02/04/21 · 28 pages
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Court Document · 03/23/21 · 18 pages
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Court Document · 04/16/21 · 6 pages
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Court Document · 04/16/21 · 9 pages
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Court Document · 04/16/21 · 22 pages
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Court Document · 04/16/21 · 11 pages
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Court Document · 04/20/21 · 23 pages
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Court Document · 04/21/21 · 3 pages
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Letter · 04/29/21 · 3 pages
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Court Document · 04/30/21 · 2 pages
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Letter · 05/07/21 · 1 page
Document 285
Court Document · 05/20/21 · 34 pages
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Exhibit · 05/20/21 · 10 pages
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Exhibit · 05/20/21 · 7 pages
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Letter · 05/28/21 · 1 page
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Letter · 07/02/21 · 1 page
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Letter · 08/18/21 · 3 pages
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Government Exhibit · 4 pages
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Letter · 08/19/21 · 2 pages
Document 327
Letter · 08/24/21 · 1 page
Document 328
Letter · 08/25/21 · 1 page
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Notice Of Motion · 10/13/21 · 1 page
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Letter · 10/14/21 · 3 pages
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Court Document · 10/22/21 · 17 pages
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Letter · October 25, 2021 · 1 page
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Letter · October 29, 2021 · 5 pages
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Court Document · 10/29/21 · 7 pages
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Court Document · 10/29/21 · 12 pages
Document 385
Court Document · 10/29/21 · 12 pages
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Exhibit · 10/29/21 · 4 pages
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Exhibit · 10/29/21 · 12 pages
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Court Document · 10/29/21 · 11 pages
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Court Document · 10/29/21 · 8 pages
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Exhibit · 10/29/21 · 43 pages
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Court Document · 10/29/21 · 52 pages
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Case Document · 11/12/21 · 7 pages
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Court Document · 11/12/21 · 12 pages
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Exhibit · 11/12/21 · 12 pages
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Court Document · 11/12/21 · 11 pages
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Court Document · 11/12/21 · 8 pages
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Exhibit · 11/12/21 · 43 pages
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Letter · 11/19/21 · 1 page
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Court Document · 11/21/21 · 9 pages
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Court Document · 11/23/21 · 29 pages
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Exhibit · 11/23/21 · 375 pages
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Exhibit · 11/24/21 · 42 pages
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Letter · 01/05/22 · 3 pages
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Letter · 01/25/22 · 5 pages
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Letter · 03/15/22 · 12 pages
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Sentencing Memorandum · 06/15/22 · 77 pages
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Letter · 06/24/22 · 68 pages
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Letter · 06/26/22 · 2 pages
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Court Document · 07/12/22 · 3 pages
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Letter · 07/14/22 · 2 pages
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Invoice · November 11, 2002 · 11 pages
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Invoice · November 25, 2002 · 10 pages
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Invoice · December 16, 2002 · 30 pages
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Invoice · December 16, 2002 · 9 pages
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Important Message · 03/06/03 · 1 page
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Email · Friday, May 25, 2001 · 1 page
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Asset Account Portfolio · September 1 - September 30, 2002 · 1 page
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Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
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Letter · April 29, 2021 · 18 pages
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Court Document · June 30, 2021 · 3 pages
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Court Document · July 7, 2020 · 2 pages
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Court Document · December 9, 2020 · 7 pages
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Court Document · 07/02/20 · 15 pages
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Court Document · 12/10/20 · 91 pages
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Memorandum · 12/14/20 · 45 pages
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Exhibit · 12/14/20 · 3 pages
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Exhibit · December 14, 2020 · 10 pages
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Exhibit · 12/14/20 · 6 pages
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Exhibit · 12/14/20 · 8 pages
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Exhibit · December 14, 2020 · 29 pages
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Exhibit · December 14, 2020 · 30 pages
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Court Document · 12/18/20 · 36 pages
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Court Document · 12/23/20 · 15 pages
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Exhibit · 12/23/20 · 4 pages
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Exhibit · 12/23/20 · 4 pages
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Court Document · 12/30/20 · 22 pages
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Court Document · 01/25/21 · 9 pages
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Court Order · 03/22/21 · 12 pages
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Court Document · 03/23/21 · 18 pages
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Court Document · 04/16/21 · 239 pages
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Court Document · 05/20/21 · 15 pages
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Court Document · 10/29/21 · 21 pages
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Court Document · 10/29/21 · 84 pages
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Exhibit · 10/29/21 · 43 pages
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Exhibit · 10/29/21 · 42 pages
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Court Document · 11/04/21 · 93 pages
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Court Document · 11/12/21 · 69 pages
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Court Document · 11/12/21 · 21 pages
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Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
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Exhibit · 11/12/21 · 42 pages
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Letter · 11/22/21 · 13 pages
Document 494
Letter · 11/22/21 · 12 pages
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Exhibit · 11/23/21 · 375 pages
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Court Transcript · 08/10/22 · 492 pages
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Court Document · 08/10/22 · 392 pages
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Document 11
Letter · 07/12/19 · 21 pages
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Court Document · 07/16/19 · 48 pages
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Letter · 07/16/19 · 32 pages
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Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 20-cr-0038
Court Document · 2 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-Cr-336-AJN
Court Document · July 2, 2020 · 1 page
Document DOJ-OGR-00000997
Court Document · 1 page
Document 20-cr-0080
Court Document · 10 pages
Document 2017-00330
Court Document · 8 pages
Document doj-ogr-00001213
Court Document · 1 page
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 210
Court Document · 04/16/21 · 6 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 2018-00333-RWS-Document-23509
Court Document · 07/30/21 · 1 page
Document 286
Court Document · 05/20/21 · 14 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 394
Court Document · 10/29/21 · 9 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 412
Court Order · 11/03/21 · 2 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 41332
Letter · November 10, 2021 · 2 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 518
Legal Document · November 30, 2021 · 8 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 587
Letter · 01/27/22 · 4 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 703
Government Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 706
Court Document · 07/12/22 · 12 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 794
Court Order · 07/23/25 · 3 pages
Document 1:20-cv-02048-DG-KAM
Court Document · 1 page
Document Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21
Court Document · July 28, 2020 · 1 page
London 80 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 2017-003
Court Document · 8 pages
Document 2017-00330
Court Document · 8 pages
Document 20-cr-00330-AJN-DCF
Court Document · 1 page
Document 122070000830
Court Document · 2 pages
Document 20-cr-330-AJN Document 11202 Filed 03/23/21 Page 6 of 18
Court Document · 03/23/21 · 1 page
Document 1
Indictment · 06/29/20 · 50 pages
Document 20-cr-00382
Court Document · July 6, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-5
Exhibit · 12/14/20 · 3 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 97-7
Exhibit · 12/14/20 · 3 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 286
Court Document · 05/20/21 · 14 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 589
Letter · 01/28/22 · 3 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document doj-ogr-00009182
News Article · 1/26/22, 3:30 PM · 1 page
Document A-5854
Court Document · 08/24/22 · 1 page
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document doj-ogr-00009861
News Article · 1/26/22, 3:30 PM · 1 page
Document 647
Court Document · 03/11/22 · 24 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 703
Government Exhibit · 8 pages
Document 703-1
Exhibit · 07/12/22 · 9 pages
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Government Exhibit · 9 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document ln160139-oc-248
Historical Copy/copies · March 26, 2021 · 2 pages
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
Document 20-cr-20600-AJN
Court Document · September 24, 2020 · 1 page
Document 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125
Court Document · 1 page
New York City 71 documents
Document 12
Motion For Admission Pro Hac Vice · 07/15/19 · 4 pages
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 31
Letter · 07/18/19 · 5 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 40
Bail Decision · 07/26/19 · 6 pages
Document 44
Letter · August 10, 2019 · 3 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 56
Letter · 09/04/19 · 2 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 19-2221
Docketing Notice · July 23, 2019 · 1 page
Document 1-1
Docketing Notice · March 24, 2021 · 4 pages
Document 18-cr-00290
Court Document · July 23, 2019 · 1 page
Document 4-1
Notice Of Record On Appeal Filed · July 23, 2019 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-1
Notice Of Record On Appeal Filed · March 24, 2021 · 1 page
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 121070006046A
Court Document · 1 page
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 1210770060864
Court Document · 1 page
Document 20-cr-0330
Court Document · 11 pages
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 17-Cr-548
Court Opinion & Order · March 24, 2021 · 1 page
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Document · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 2018-00333-RWS-Document-23509
Court Document · 07/30/21 · 1 page
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 1:20-cr-00388
News Article · August 2, 2021 · 1 page
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 711
Court Document · 07/12/22 · 11 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 734-8
Court Document · 07/15/22 · 13 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 775
Court Document · 08/10/22 · 32 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 785
Court Document · 07/18/25 · 4 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
California 69 documents
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 20-0770080
Exhibit · 2 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 70-2
Court Document · May 17, 2021 · 8 pages
Document 20-mj-330 (JAD) Document 62 Filed 07/06/20 Page 2 of 33
Court Document · July 6, 2020 · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 590
Court Document · 02/01/22 · 9 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Document 607
Court Order · 02/24/22 · 2 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document A-5854
Court Document · 08/24/22 · 1 page
Document 617
Letter · 02/24/22 · 3 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Document · 01/25/22 · 1 page
Document 713
Letter · 07/12/22 · 4 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00015260
Legal Document · 1 page
Document DOJ-OGR-00015262
Plaintiff's Response To First Set Of Interrogatories · 1 page
Document DOJ-OGR-00015268
General Release · November 30, 2020 · 1 page
Document doj-ogr-00015686
Exhibit Label · 1 page
Document JPM-SDNY-00065489
Application: Asset Account · 2/9 · 1 page
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
JFK 69 documents
Document 20-cr-0330
Court Document · 11 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015811
Pilot's Flight Log · 19 SEP · 1 page
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
Document DOJ-OGR-00015832
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document doj-ogr-00015853
Pilot's Flight Log · 19MAY · 1 page
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document DOJ-OGR-00015888
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00015894
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015897
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015899
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Document DOJ-OGR-00015903
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document DOJ-OGR-00015906
Pilot's Logbook Page · 2004 · 1 page
Document DOJ-OGR-00015907
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015909
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015914
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00015929
Pilot's Flight Log · 19 Sep · 1 page
Document DOJ-OGR-00015950
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016006
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
Document DOJ-OGR-00016018
Pilot's Logbook · 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
Document DOJ-OGR-00016021
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016023
Pilot's Flight Log · March 1992 · 1 page
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016027
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
40 Foley Square 66 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 9
Court Document · 07/11/19 · 6 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 29
Notice Of Appearance · 07/17/19 · 5 pages
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 64
Court Order · 07/25/25 · 10 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 21-58-cr (L), 21-770-cr
Mandate · June 7, 2021 · 3 pages
Document 77
Court Order · June 2, 2021 · 2 pages
Document 78
Mandate · June 7, 2021 · 4 pages
Document 76
Letter · 11/24/20 · 2 pages
Document 85
Letter · 12/04/20 · 2 pages
Document 86
Letter · 12/04/20 · 4 pages
Document 90
Court Document · 12/07/20 · 4 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 96
Letter · 12/14/20 · 1 page
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 115
Court Document · 01/14/21 · 4 pages
Document 118
Court Document · 01/25/21 · 2 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 158
Letter · 02/05/21 · 2 pages
Document 159
Letter · 02/16/21 · 3 pages
Document 167
Letter · 03/16/21 · 1 page
Document 200
Letter · 04/14/21 · 2 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 253
Letter · 04/28/21 · 2 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 25621
Court Document · April 27, 2021 · 1 page
Document 2256
Letter · April 29, 2021 · 2 pages
Document 258
Letter · 04/29/21 · 1 page
Document 270
Letter · 05/05/21 · 2 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 429
Letter · 11/09/21 · 2 pages
Document 437
Court Order · 11/10/21 · 1 page
Document 454
Court Order · 11/12/21 · 2 pages
Document 463
Court Order · 11/15/21 · 2 pages
Document 483
Court Order · 11/22/21 · 2 pages
Document 41345
Letter · November 19, 2021 · 1 page
Document 489
Letter · 11/22/21 · 2 pages
Document 502
Court Order · 11/24/21 · 2 pages
Document 524
Letter · 12/05/21 · 2 pages
Document 557
Letter · December 19, 2021 · 1 page
Document 580
Letter · 01/19/22 · 2 pages
Document 595
Letter · 02/08/22 · 2 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
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Letter · 02/16/22 · 1 page
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TIST 64 documents
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Document DOJ-OGR-00015849
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Document doj-ogr-00015856
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Document DOJ-OGR-00015857
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Document DOJ-OGR-00015858
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Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015861
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Document DOJ-OGR-00015862
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Document DOJ-OGR-00015867
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Document DOJ-OGR-00015868
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Document DOJ-OGR-00015872
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Document DOJ-OGR-00015874
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Document DOJ-OGR-00015875
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00015894
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015897
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015899
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015900
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Document DOJ-OGR-00015902
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Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015907
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015909
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Document DOJ-OGR-00015910
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Document DOJ-OGR-00015913
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Document DOJ-OGR-00015914
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Document DOJ-OGR-00015915
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Document DOJ-OGR-00015967
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Document doj-ogr-00015968
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015974
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
Document DOJ-OGR-00015980
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015984
Pilot's Logbook Page · 1941 · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Document doj-ogr-00016015
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Document DOJ-OGR-00016018
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Pilot's Flight Log · 1 page
Document DOJ-OGR-00016023
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Document doj-ogr-00016025
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Document DOJ-OGR-00016027
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Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
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Document DOJ-OGR-00016031
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Document doj-ogr-00016032
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Document DOJ-OGR-00016033
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Document DOJ-OGR-00015800
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Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
Document DOJ-OGR-00015803
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Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015809
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Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document doj-ogr-00015816
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Document DOJ-OGR-00015817
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Document DOJ-OGR-00015818
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Document DOJ-OGR-00015819
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Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015821
Pilot's Logbook Page · 1993-07 · 1 page
Document DOJ-OGR-00015831
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015843
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document DOJ-OGR-00015851
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Document DOJ-OGR-00015852
Pilot's Flight Log · 1 page
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Pilot's Flight Log · 1998-09 · 1 page
Document doj-ogr-00015856
Pilot's Logbook Page · 1945 · 1 page
Document DOJ-OGR-00015857
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015858
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Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
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Document doj-ogr-00015869
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Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015877
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Document doj-ogr-00015880
Flight Log · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015901
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015903
Pilot's Logbook Page · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
Document DOJ-OGR-00015927
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Document DOJ-OGR-00015929
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Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015934
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Document DOJ-OGR-00015935
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Document DOJ-OGR-00015936
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Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015947
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Document doj-ogr-00015949
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015956
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
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Pilot's Flight Log · 1 page
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Logbook · 2003 · 1 page
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Pilot's Logbook · 2003 · 1 page
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Document 286
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Document 383
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Document 386
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Document 389
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Document 390
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Document 398
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Document 439
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Document 440
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Document 443
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Document 444
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Document 616
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Document 120
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Document 11
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Document 16
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Document 17
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Document 452-1
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Document 452-2
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Document 563
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Document 11
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Document 11-1
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Document 18
Court Document · 07/16/19 · 48 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 32-1
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Document 36
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Document 53
Court Document · 09/03/19 · 91 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 63
Court Order · 07/22/25 · 14 pages
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Document 142
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Legal Document · 03/04/15 · 1 page
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Document 204-3
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Document 207
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Document 208-2
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Document 293
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Document 307
Court Document · 06/25/21 · 21 pages
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Document 178
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Court Document · 1 page
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Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Paris 49 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 14
Court Order · 07/15/19 · 20 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
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Document 40
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Document 63
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Document 20-00380
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Document 20-370088
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Document 97-22
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Document 103-1
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Document 160
Memorandum · 02/23/21 · 9 pages
Document 165-1
Official Letter · 03/09/21 · 2 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 293-1
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Document 499-1
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Document 670
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Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
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New Jersey 49 documents
Document 9:08-cv-80736
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Document 11-1
Letter · July 8, 2019 · 10 pages
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Court Document · 07/18/19 · 1 page
Document 142
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Document 100
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Document 134
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New Hampshire 46 documents
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Document 3
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Document 5
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Document 6
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Document 22
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Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
Document DOJ-OGR-00015801
Pilot's Logbook Page · 1991 · 1 page
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
Document DOJ-OGR-00015804
Pilot's Flight Log · 1991-1992 · 1 page
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
Document doj-ogr-00015806
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015809
Pilot's Logbook Page · 1960 Aug · 1 page
Document DOJ-OGR-00015811
Pilot's Flight Log · 19 SEP · 1 page
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
Document doj-ogr-00015816
Pilot's Flight Log · 1993 May · 1 page
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015827
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015830
Pilot's Flight Log · 1945 · 1 page
Document DOJ-OGR-00015831
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015840
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015841
Pilot's Logbook Page · 1966 · 1 page
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document doj-ogr-00015856
Pilot's Logbook Page · 1945 · 1 page
Document DOJ-OGR-00015875
Pilot's Flight Log · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015919
Pilot's Flight Log · 1991 · 1 page
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
Document DOJ-OGR-00015929
Pilot's Flight Log · 19 Sep · 1 page
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015946
Pilot's Flight Log · 1944 · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015953
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015959
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015962
Flight Log · 1997 · 1 page
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015974
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015993
Pilot's Flight Log · 1 page
LFPB 40 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015847
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
Document DOJ-OGR-00015875
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00015894
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015897
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015906
Pilot's Logbook Page · 2004 · 1 page
Document DOJ-OGR-00015907
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015909
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015993
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
Document DOJ-OGR-00016027
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Massachusetts 39 documents
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Document 12-1
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Document 12-2
Court Order · 07/15/19 · 1 page
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 13-2
Court Order · 07/15/19 · 1 page
Document 17
Court Order · 07/16/19 · 37 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 31
Letter · 07/18/19 · 5 pages
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Bronx 38 documents
Document 65
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Document 126
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Court Transcript · February 15, 2012 · 1 page
Document A-5647
Court Transcript · February 15, 2012 · 1 page
Document A-5648
Court Transcript · February 15, 2012 · 1 page
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Document A-5771
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Document 767
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Document DOJ-OGR-00015821
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Pilot's Flight Log · 1 page
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Document doj-ogr-00015853
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Pilot's Logbook Page · 1941 · 1 page
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Pilot's Logbook Page · 1 page
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Pilot's Flight Log · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00015897
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015901
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015905
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Document DOJ-OGR-00015906
Pilot's Logbook Page · 2004 · 1 page
Document DOJ-OGR-00015909
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015914
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
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Pilot's Logbook Page · 1941 · 1 page
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Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016019
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016023
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Document DOJ-OGR-00016024
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Document DOJ-OGR-00016027
Pilot's Flight Log · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016033
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Document 87
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Court Document · 12/10/20 · 91 pages
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Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 117
Court Order · 01/25/21 · 4 pages
Document 137
Court Document · 02/04/21 · 4 pages
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Court Document · March 22, 2021 · 1 page
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Document · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
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Document 2020-08-03-008-BAE-N
Email · April 24, 2021 · 1 page
Document 254
Letter · 04/29/21 · 2 pages
Document 259
Letter · 04/30/21 · 2 pages
Document 1:20-cr-00330-PAE Document 135 Filed 05/04/21
Email · May 4, 2021 · 1 page
Document 293-1
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Court Document · 11/23/21 · 29 pages
Document C2frdau5
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Document A-5664
Court Transcript · February 15, 2012 · 2 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document A-5649
Court Transcript · February 15, 2012 · 1 page
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 672
Letter · 06/24/22 · 68 pages
Washington, D.C. 33 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document DOJ-OGR-00001845
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Document 182
Motion For Admission Pro Hac Vice · 03/26/21 · 1 page
Document 182-1
Declaration · 03/26/21 · 1 page
Document 182-3
Certificate Of Good Standing · 03/26/21 · 1 page
Document 182-4
Order For Admission Pro Hac Vice · 03/26/21 · 2 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 582
Letter · January 25, 2022 · 4 pages
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Letter · 01/27/22 · 4 pages
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Document 672
Letter · 06/24/22 · 68 pages
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Protocol · 07/15/22 · 9 pages
Document 763
Court Document · 08/10/22 · 392 pages
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Document DOJ-OGR-00015172
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Curriculum Vitae · 4 pages
SOUTHERN DISTRICT OF NEW YORK 33 documents
Document 9
Court Document · 07/11/19 · 6 pages
Document 12
Motion For Admission Pro Hac Vice · 07/15/19 · 4 pages
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
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Court Document · 04/16/21 · 17 pages
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Indictment · 06/29/20 · 50 pages
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Court Document · 04/16/21 · 8 pages
Document 262
Notice Of Filing Of Official Transcript · 05/03/21 · 1 page
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Government Exhibit · 11 pages
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Court Order · 10/22/21 · 40 pages
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Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
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Court Document · 10/29/21 · 8 pages
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Court Document · 11/12/21 · 69 pages
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Court Document · 11/12/21 · 12 pages
Document 445
Court Document · 11/12/21 · 11 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 453
Court Document · 11/12/21 · 52 pages
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Court Order · 02/18/22 · 24 pages
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Court Document · 02/24/22 · 13 pages
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Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 642
Court Document · 03/11/22 · 66 pages
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Court Order · November 25, 2024 · 20 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
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Document 100
Court Document · 12/18/20 · 36 pages
Document 134
Memorandum · 02/04/21 · 23 pages
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Court Document · 04/16/21 · 239 pages
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Court Document · 05/25/21 · 32 pages
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Letter · 07/02/21 · 3 pages
Document 310-1
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Exhibit · 10/29/21 · 43 pages
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Court Document · 10/29/21 · 52 pages
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Court Document · 11/08/21 · 41 pages
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Document 424-4
Exhibit · 11/08/21 · 10 pages
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Exhibit · 11/12/21 · 43 pages
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Court Document · 11/12/21 · 52 pages
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Court Document · 11/23/21 · 29 pages
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Exhibit · 11/23/21 · 375 pages
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Letter · 12/03/21 · 55 pages
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Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 pages
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Court Order · 07/15/19 · 20 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
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Court Order · 07/22/25 · 14 pages
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Memo Endorsed · August 4, 2025 · 6 pages
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Letter · 11/09/20 · 4 pages
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Report · 04/16/21 · 348 pages
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Exhibit · 05/25/21 · 346 pages
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Letter · 11/22/21 · 12 pages
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Court Order · 02/04/22 · 30 pages
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Court Document · 02/11/22 · 37 pages
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Document 734-1
Court Document · 07/15/22 · 7 pages
Document 734-2
Press Release · 07/15/22 · 1 page
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Press Release · 07/15/22 · 3 pages
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Court Document · 07/22/22 · 101 pages
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Court Document · 08/10/22 · 210 pages
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Court Document · 08/10/22 · 494 pages
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Court Transcript · 08/10/22 · 522 pages
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Court Transcript · 08/10/22 · 514 pages
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Court Document · May 18, 2020 · 1 page
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Document 9
Court Document · 07/11/19 · 6 pages
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Letter · July 15, 2019 · 3 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 37
Letter · 07/25/19 · 28 pages
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Letter · February 16, 2021 · 53 pages
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Court Document · March 24, 2021 · 20 pages
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Letter · April 29, 2021 · 18 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
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Memorandum · 12/14/20 · 45 pages
Document 122
Court Document · 01/25/21 · 9 pages
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Memorandum Of Law · 02/04/21 · 28 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 211
Court Document · 04/16/21 · 11 pages
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Court Document · null · 1 page
Document 223
Court Document · 04/20/21 · 23 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 2859
Court Document · 07/08/21 · 1 page
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Notice Of Motion · 10/13/21 · 1 page
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Court Document · 10/29/21 · 12 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 386-1
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Court Document · 10/29/21 · 11 pages
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Court Document · 10/29/21 · 52 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 446
Court Document · 11/12/21 · 11 pages
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Court Document · 11/21/21 · 9 pages
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Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Sentencing Memorandum · 06/15/22 · 77 pages
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Unsealing Order · 07/02/20 · 22 pages
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Letter · 07/12/19 · 7 pages
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Court Document · 12/10/20 · 91 pages
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Court Order · 04/19/21 · 3 pages
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Court Document · April 22, 2021 · 13 pages
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Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
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Court Order · 11/02/21 · 6 pages
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Letter · 11/03/21 · 7 pages
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Court Document · 11/04/21 · 3 pages
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Court Document · November 1, 2021 · 1 page
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Court Order · 11/09/21 · 16 pages
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Letter · 11/09/21 · 2 pages
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Court Document · 11/15/21 · 43 pages
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Court Order · 11/23/21 · 11 pages
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Court Document · 12/08/21 · 18 pages
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Court Order · 12/17/21 · 82 pages
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Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
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Court Document · 03/01/22 · 22 pages
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Court Document · 03/11/22 · 50 pages
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Court Document · 04/01/22 · 39 pages
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Court Document · 08/10/22 · 210 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
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Court Transcript · 08/10/22 · 514 pages
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Court Document · 08/10/22 · 38 pages
Document 771
Court Document · 08/10/22 · 14 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
United States Courthouse 31 documents
Document 9
Court Document · 07/11/19 · 6 pages
Document 15
Letter · July 15, 2019 · 3 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 64
Court Order · 07/25/25 · 10 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
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Letter · 11/23/20 · 2 pages
Document 76
Letter · 11/24/20 · 2 pages
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Exhibit · 12/14/20 · 3 pages
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Court Filing · 12/31/20 · 2 pages
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Court Document · 01/14/21 · 4 pages
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Letter · 02/01/21 · 2 pages
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Letter · 02/05/21 · 2 pages
Document 159
Letter · 02/16/21 · 3 pages
Document 200
Letter · 04/14/21 · 2 pages
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Letter · April 13, 2021 · 1 page
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Letter · 04/26/21 · 9 pages
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Letter · 04/28/21 · 2 pages
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Letter · April 29, 2021 · 2 pages
Document 258
Letter · 04/29/21 · 1 page
Document 270
Letter · 05/05/21 · 2 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 429
Letter · 11/09/21 · 2 pages
Document 478
Court Document · 11/19/21 · 3 pages
Document 524
Letter · 12/05/21 · 2 pages
Document 595
Letter · 02/08/22 · 2 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
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Document 6
Letter · 07/11/19 · 26 pages
Document 9:08-cv-81078-KAM Document 80 Entered on FLSD Docket 07/05/2010
Court Document · July 5, 2010 · 1 page
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 18-cr-00490-RMB
Court Document · July 18, 2019 · 1 page
Document 18-cr-00290
Court Document · July 23, 2019 · 1 page
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Exhibit · 02/04/21 · 14 pages
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Report · 04/16/21 · 348 pages
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Document 208-2
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Document Document 293-1
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Exhibit · 05/25/21 · 26 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 721
Government Exhibit · 9 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 757
Court Document · 08/10/22 · 96 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 804
Court Order · 08/06/25 · 27 pages
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Document DOJ-OGR-00015200
Court Document · October 26, 2009 · 1 page
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Medical Emergency Form · February 14, 2005 · 1 page
MDC 30 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 20-2
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Document DOJ-OGR-00001000
Court Document · 1 page
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Court Document · October 30, 2020 · 1 page
Document 20-cr-00830
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Court Document · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 70-1
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Document 93
Court Document · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 108
Court Document · December 31, 2020 · 2 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 266
Court Order · 05/03/21 · 3 pages
Document 300
Letter · 06/15/21 · 32 pages
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Court Document · October 13, 2021 · 1 page
Document 423
Letter · November 8, 2021 · 11 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 591
Letter · 02/01/22 · 1 page
Document 55921
Letter · February 1, 2022 · 1 page
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
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Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
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Court Document · September 4, 2020 · 1 page
Denver, Colorado 29 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 31
Letter · 07/18/19 · 5 pages
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
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Notice Of Motion · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
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Notice Of Motion · 02/04/21 · 2 pages
Document 143
Notice Of Motion · 02/04/21 · 2 pages
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Notice Of Motion · 02/04/21 · 2 pages
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Memorandum · 02/04/21 · 15 pages
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Notice Of Motion · 02/04/21 · 2 pages
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Letter · 04/05/21 · 2 pages
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Document 204-11
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Document 218
Letter · April 15, 2021 · 8 pages
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Letter · November 15, 2021 · 3 pages
Document 499
Court Document · 11/23/21 · 29 pages
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Exhibit · 11/23/21 · 375 pages
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Letter · 07/14/22 · 2 pages
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Court Document · 06/09/22 · 1 page
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Memorandum · 12/14/20 · 45 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-5
Exhibit · 12/14/20 · 3 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
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Memorandum · 02/23/21 · 9 pages
Document 169
Court Order · 03/22/21 · 12 pages
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Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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News Article · 02/24/22 · 6 pages
Document 636
Court Document · 03/01/22 · 22 pages
Document 643-1
News Article · 03/11/22 · 6 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675-2
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Document 761
Court Transcript · 08/10/22 · 492 pages
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BOS 29 documents
Document DOJ-OGR-00015802
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Pilot's Flight Log · 1991-1992 · 1 page
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
Document doj-ogr-00015806
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015809
Pilot's Logbook Page · 1960 Aug · 1 page
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
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Pilot's Logbook Page · 1962 Dec · 1 page
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Pilot's Flight Log · 1943 Jun · 1 page
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Pilot's Flight Log · 1943 SEP · 1 page
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Pilot's Logbook Page · 1994 FEB · 1 page
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Pilot's Flight Log · 1994 May · 1 page
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Pilot's Flight Log · 1945 · 1 page
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Pilot's Flight Log · 1 page
Document DOJ-OGR-00015862
Pilot's Flight Log · 1819 · 1 page
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
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Pilot's Flight Log · 19 Sep · 1 page
Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · 2002-06 · 1 page
TGB 29 documents
Document doj-ogr-00015806
Pilot's Flight Log · 1942 · 1 page
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
Document DOJ-OGR-00015823
Pilot's Logbook Page · 1994 FEB · 1 page
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
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Pilot's Flight Log · 1 page
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
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Pilot Logbook Page · 1 page
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Pilot's Flight Log · 1819 · 1 page
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Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015868
Pilot's Flight Log · November 25, 2008 - December 31, 2008 · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015888
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document DOJ-OGR-00015906
Pilot's Logbook Page · 2004 · 1 page
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
Document DOJ-OGR-00015937
Pilot's Flight Log · 1993 · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
Document DOJ-OGR-00015962
Flight Log · 1997 · 1 page
Document DOJ-OGR-00015980
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016006
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
Document DOJ-OGR-00016023
Pilot's Flight Log · March 1992 · 1 page
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
TST 29 documents
Document DOJ-OGR-00015832
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
Document doj-ogr-00015864
Pilot's Logbook Page · 1977 JUN · 1 page
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015866
Pilot's Logbook Page · 1941 · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document doj-ogr-00015885
Pilot's Flight Log · 1988 · 1 page
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document DOJ-OGR-00015901
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015950
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
Document DOJ-OGR-00015981
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015993
Pilot's Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016019
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
U.S. 28 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 57
Court Document · 09/26/19 · 19 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 522
Letter · 12/03/21 · 55 pages
Document doj-ogr-00009175
News Article · January 26, 2022 · 1 page
Document 643
Court Document · 03/11/22 · 49 pages
Document doj-ogr-00009854
News Article · January 5, 2022 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
Document 759
Court Document · 08/10/22 · 534 pages
VNY 28 documents
Document DOJ-OGR-00015837
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document doj-ogr-00015855
Pilot's Flight Log · 1998-09 · 1 page
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Document DOJ-OGR-00015859
Pilot's Flight Log · 1 page
Document doj-ogr-00015864
Pilot's Logbook Page · 1977 JUN · 1 page
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015868
Pilot's Flight Log · November 25, 2008 - December 31, 2008 · 1 page
Document doj-ogr-00015869
Pilot's Logbook · 26Sep13 · 1 page
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
Document DOJ-OGR-00015874
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015888
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
Document doj-ogr-00015977
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00016006
Pilot's Flight Log · 2007 · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
D. Conn. 27 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
Court Document · 03/22/21 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 2018-00290
Court Document · 07/06/21 · 1 page
Document 287
Court Document · 05/20/21 · 15 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Government Exhibit · 15 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 672
Letter · 06/24/22 · 68 pages
Document Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5
Court Document · September 9, 2020 · 1 page
Document 20-CR-033 (LJL)
Court Document · 09/02/20 · 1 page
Document Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21
Court Document · July 28, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465
Court Document · August 21, 2020 · 1 page
Document 12036600638
Court Document · 3 pages
Connecticut 27 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 93
Court Document · 12/10/20 · 91 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document Case 1:17-cr-00348-LAP Document 1859 Filed 03/24/21 Page 5 of 20
Court Document · March 24, 2021 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 20-00330-cr
Court Document · 2020 · 1 page
White Plains 27 documents
Document 16
Letter · 07/16/19 · 22 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 185
Letter · 03/26/21 · 2 pages
Document 20-cr-17-00388
Court Document · March 24, 2021 · 1 page
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Document · March 24, 2021 · 1 page
Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
Court Document · 03/22/21 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Document · 03/24/21 · 1 page
Document Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20
Court Document · 03/22/21 · 1 page
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Document · 1 page
Document Case:20-17-00-8854-APD Document:1859 Filed:03/22/21 Page:13 of 20
Court Document · March 22, 2021 · 1 page
Document Case 2:17-cr-00383-JS Document 1859 Filed 03/22/21 Page 14 of 20
Court Document · March 22, 2021 · 1 page
Document Case:20-cr-117-00:3834EAC Document#:1859 Filed:03/22/21 Page:15 of 20
Court Document · 1 page
Document Case 4:20-cr-00354-PAE Document 1359 Filed 03/22/21 Page 16 of 20
Court Document · March 22, 2021 · 1 page
Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
Court Document · March 22, 2021 · 1 page
Document Case 1:17-cr-00383-PAC Document 1859 Filed 03/22/21 Page 18 of 20
Court Document · 03/22/21 · 1 page
Document Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20
Court Document · 03/23/21 · 1 page
Document 188
Letter · 03/29/21 · 5 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 225
Letter · 04/21/21 · 1 page
Document 22285
Letter · April 21, 2021 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pittsburgh 27 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-443-36929
Invoice · November 8, 2002 · 4 pages
Document 4-427-88886
Invoice · November 11, 2002 · 4 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
Document 4-474-29369
Invoice · November 18, 2002 · 4 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-486-55100
Invoice · November 29, 2002 · 4 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
Document 7-153-78512
Invoice · December 12, 2002 · 5 pages
Document 4-487-30791
Invoice · December 13, 2002 · 4 pages
Document 7-153-86959
Invoice · December 13, 2002 · 4 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
Document 4-397-85573
Invoice · October 14, 2002 · 3 pages
D.D.C. 26 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 72
Court Document · 08/05/25 · 5 pages
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
Court Document · 1 page
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-Cr-336-AJN
Court Document · July 2, 2020 · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 210
Court Document · 04/16/21 · 6 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 286
Court Document · 05/20/21 · 14 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 804
Court Order · 08/06/25 · 27 pages
Fort Lauderdale 26 documents
Document 72
Court Document · 08/05/25 · 5 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 181
Notice Of Appearance · 03/26/21 · 1 page
Document 182
Motion For Admission Pro Hac Vice · 03/26/21 · 1 page
Document 182-1
Declaration · 03/26/21 · 1 page
Document 182-4
Order For Admission Pro Hac Vice · 03/26/21 · 2 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 184
Letter · 03/26/21 · 1 page
Document 191
Letter · 03/30/21 · 7 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-11
Confidential · 04/16/21 · 20 pages
Document 233
Court Document · April 22, 2021 · 1 page
Document 2333
Court Document · April 22, 2021 · 1 page
Document 247
Letter · 04/23/21 · 17 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 687
Letter · 06/27/22 · 1 page
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 804
Court Order · 08/06/25 · 27 pages
W.D.N.Y. 25 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document 20-cr-0038
Court Document · 2 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document doj-ogr-00001213
Court Document · 1 page
Document 148
Court Document · 02/04/21 · 23 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Government Exhibit · 15 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 596
Court Order · 02/11/22 · 7 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Boston 24 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 7
Court Document · 07/11/19 · 8 pages
Document 9
Court Document · 07/11/19 · 6 pages
Document 12
Motion For Admission Pro Hac Vice · 07/15/19 · 4 pages
Document 12-1
Certification Of Attorney Status · 07/15/19 · 1 page
Document 12-2
Court Order · 07/15/19 · 1 page
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 13-1
Certification Of Good Standing · 07/15/19 · 1 page
Document 13-2
Court Order · 07/15/19 · 1 page
Document 13-3
Affidavit · 07/15/19 · 1 page
Document 17
Court Order · 07/16/19 · 37 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 581
Letter · 01/24/22 · 5 pages
Document C2frdau5
Court Transcript · February 15, 2012 · 1 page
Document A-5649
Court Transcript · February 15, 2012 · 1 page
Document 745
Court Transcript · 08/10/22 · 528 pages
Canada 23 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 2017-0033
Court Document · 5 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document 4-443-36929
Invoice · November 8, 2002 · 4 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-486-55100
Invoice · November 29, 2002 · 4 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
Document 4-487-30791
Invoice · December 13, 2002 · 4 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
Broadway 23 documents
Document 319
Letter · 08/18/21 · 3 pages
Document 327
Letter · 08/24/21 · 1 page
Document 346
Letter · 10/14/21 · 3 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 381
Letter · October 29, 2021 · 5 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 389
Court Document · 10/29/21 · 11 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 41394
Letter · November 15, 2021 · 1 page
Document 499
Court Document · 11/23/21 · 29 pages
Document 540
Letter · 12/12/21 · 1 page
Document 545
Letter · 12/15/21 · 9 pages
Document 547
Letter · December 15, 2021 · 2 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 626
Letter · 03/02/22 · 1 page
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 680
Letter · 06/26/22 · 2 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document DOJ-OGR-00015182
Diary Entry · June 25, 1996 · 1 page
Bronxville 23 documents
Document 522
Letter · 12/03/21 · 55 pages
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document 1:20-cv-03038-PAE
Court Document · 02/24/22 · 6 pages
Document 1:20-cv-300380-PAE
Court Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Court Transcript · February 15, 2012 · 1 page
Document C2frdau5
Court Transcript · February 15, 2012 · 1 page
Document A-5652
Court Transcript · February 15, 2012 · 2 pages
Document A-5658
Court Transcript · February 15, 2012 · 2 pages
Document 1616620
Court Document · 02/24/22 · 24 pages
Document A-5724
Court Document · 08/24/22 · 2 pages
Document A-5790
Court Document · 02/24/22 · 2 pages
Document A-5791
Court Document · 02/24/22 · 2 pages
Document A-5796
Court Document · 02/24/22 · 2 pages
Document C2FFDAU4
Court Transcript · February 15, 2012 · 1 page
Document A-5646
Court Transcript · February 15, 2012 · 1 page
Document A-5647
Court Transcript · February 15, 2012 · 1 page
Document A-5648
Court Transcript · February 15, 2012 · 1 page
Document A-5649
Court Transcript · February 15, 2012 · 1 page
Document A-5650
Court Transcript · February 15, 2012 · 1 page
Document A-5738
Court Transcript · 1 page
Document A-5771
Transcript Or Deposition · 1 page
Document A-5772
Court Transcript · 1 page
JAX 23 documents
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015888
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Document DOJ-OGR-00015909
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00016006
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Document DOJ-OGR-00016018
Pilot's Logbook · 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
Document DOJ-OGR-00016027
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
USA 22 documents
Document 24-1073
Certificate Of Compliance · May 9, 2025 · 3 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Document DOJ-OGR-00001130
· 1 page
Document doj-ogr-00001202
Legal Memorandum · December 18, 2020 · 1 page
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Legal Document · 1 page
Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
Court Document · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Document SC1184D
Product Packaging · 1998 · 1 page
Document doj-ogr-00015623
Image · 1 page
Document doj-ogr-00015686
Exhibit Label · 1 page
Palm Beach County 22 documents
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document Case 1:10-cv-15889-KMW Document 142-3 Filed 03/04/15 Page 3 of 15
Non-prosecution Agreement · 03/04/15 · 1 page
Document 1589
Court Document · March 4, 2015 · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:100-cv-11286-JA Document 238 Filed 06/25/15 Page 4 of 15
Legal Document · 06/25/15 · 1 page
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 203-3
Transcript · 05/25/21 · 8 pages
Document 1:09-cr-00383
Non-prosecution Agreement · FEB/8/2018 · 1 page
Document 1:1088-cr-00330-BAH Document 332 Filed 06/28/19 Page 4 of 15
Court Document · February 21, 2008 · 1 page
Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Non-prosecution Agreement · 1 page
Document 1:0866-cj-00030-BBM Document 438 Filed 02/05/19 Page 5 of 15
Court Document · February 5, 2019 · 1 page
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document DOJ-OGR-00015190
Certification · November 22, 2021 · 1 page
ABQ 22 documents
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015847
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
Document DOJ-OGR-00015875
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015888
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00015897
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015993
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016006
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
EGGW 22 documents
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015847
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015874
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015875
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
Document doj-ogr-00015885
Pilot's Flight Log · 1988 · 1 page
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document DOJ-OGR-00015888
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015894
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015906
Pilot's Logbook Page · 2004 · 1 page
Document DOJ-OGR-00015962
Flight Log · 1997 · 1 page
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
Document DOJ-OGR-00016006
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
Georgia 21 documents
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 20-cr-00330-AJN-DCF
Court Document · 1 page
Document 20-cr-330-AJN Document 11202 Filed 03/23/21 Page 6 of 18
Court Document · 03/23/21 · 1 page
Document 20-mj-330 (JAD) Document 62 Filed 07/06/20 Page 2 of 33
Court Document · July 6, 2020 · 1 page
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Virgin Islands 21 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
Court Document · July 8, 2019 · 1 page
Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
Court Document · July 18, 2019 · 1 page
Document 18-cr-00290
Court Document · July 23, 2019 · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-11
Confidential · 04/16/21 · 20 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 734-7
Court Order · 07/15/22 · 1 page
Document 734-8
Court Document · 07/15/22 · 13 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 920
Court Document · May 18, 2020 · 1 page
Texas 20 documents
Document 53
Court Document · 09/03/19 · 91 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document DOJ-OGR-00015177
General Release · October 3, 2020 · 1 page
Virginia 20 documents
Document 62
Notice Of Appearance · 07/21/25 · 4 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Document · 01/25/22 · 1 page
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 1:20-mj-00132-AJ Document 2
Court Document · 07/02/20 · 6 pages
LNA 20 documents
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document DOJ-OGR-00015851
Pilot's Logbook Page · March 1981 · 1 page
Document DOJ-OGR-00015852
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
Document DOJ-OGR-00015862
Pilot's Flight Log · 1819 · 1 page
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015866
Pilot's Logbook Page · 1941 · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015901
Pilot's Flight Log · 2003 · 1 page
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
Document doj-ogr-00015969
Pilot's Logbook Page · March 1998 · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015980
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015984
Pilot's Logbook Page · 1941 · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016019
Pilot's Flight Log · 2003 · 1 page
Washington, DC 19 documents
Document 24-1073
Certificate Of Compliance · May 9, 2025 · 3 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 597
Court Order · 02/11/22 · 5 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 13-1388-cr
Court Document · 2 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
Document 734-8
Court Document · 07/15/22 · 13 pages
District of Columbia 19 documents
Document 11
Letter · 07/12/19 · 21 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 451
Letter · 11/12/21 · 5 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Los Angeles 19 documents
Document 16
Letter · 07/16/19 · 22 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 806
Court Order · 08/06/25 · 3 pages
Document DOJ-OGR-00015260
Legal Document · 1 page
Document DOJ-OGR-00015262
Plaintiff's Response To First Set Of Interrogatories · 1 page
Document DOJ-OGR-00015268
General Release · November 30, 2020 · 1 page
Alaska 19 documents
Document 53
Court Document · 09/03/19 · 91 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 4-443-36929
Invoice · November 8, 2002 · 4 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-486-55100
Invoice · November 29, 2002 · 4 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
Document 4-487-30791
Invoice · December 13, 2002 · 4 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
U.K. 19 documents
Document doj-ogr-00001104
Court Document · 1 page
Document 20-0170088
Table Of Exhibits · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 492
Letter · 11/22/21 · 13 pages
Document doj-ogr-00009175
News Article · January 26, 2022 · 1 page
Document doj-ogr-00009854
News Article · January 5, 2022 · 1 page
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Westchester 19 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Document · March 24, 2021 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Document · 03/24/21 · 1 page
Document Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20
Court Document · 03/23/21 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document 1:20-cv-300380-PAE
Court Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Court Transcript · February 15, 2012 · 1 page
Document A-5698
Court Document · February 15, 2012 · 2 pages
Document C2FFDAU4
Court Transcript · February 15, 2012 · 1 page
Document A-5646
Court Transcript · February 15, 2012 · 1 page
Document A-5647
Court Transcript · February 15, 2012 · 1 page
Document 767
Court Transcript · 08/10/22 · 514 pages
Delaware 18 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 583
Letter · 01/25/22 · 5 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Document · 01/25/22 · 1 page
Document 723
Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
Santa Fe 18 documents
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 25-1
Court Document · 07/17/19 · 2 pages
Document 25-2
Court Document · 07/17/19 · 8 pages
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 14 of 16
Court Document · 1 page
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 15 of 36
Court Document · February 6, 2023 · 1 page
Document 1
Indictment · 06/29/20 · 50 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Eastern District of New York 18 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-0080
Court Document · 10 pages
Document 1210770060864
Court Document · 1 page
Document 2017-003
Court Document · 8 pages
Document 2017-0033
Court Document · 5 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Document · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document A-5816
Court Transcript · February 24, 2011 · 2 pages
District 18 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 20-cr-17-00388
Court Document · March 24, 2021 · 1 page
Document Case:20-17-00-8854-APD Document:1859 Filed:03/22/21 Page:13 of 20
Court Document · March 22, 2021 · 1 page
Document Case 4:20-cr-00354-PAE Document 1359 Filed 03/22/21 Page 16 of 20
Court Document · March 22, 2021 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Illinois 18 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 384
Court Document · 10/29/21 · 12 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
MIA 18 documents
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
Document DOJ-OGR-00015832
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015874
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document DOJ-OGR-00015888
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00015897
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
Document DOJ-OGR-00015950
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00016006
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
MVY 18 documents
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
Document DOJ-OGR-00015834
Pilot's Flight Log · 1995 · 1 page
Document DOJ-OGR-00015839
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015840
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document doj-ogr-00015855
Pilot's Flight Log · 1998-09 · 1 page
Document DOJ-OGR-00015862
Pilot's Flight Log · 1819 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015980
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
N.D. Cal. 17 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-3380
Court Document · 06/09/22 · 1 page
Document 20-Cr-336-AJN
Court Document · July 2, 2020 · 1 page
Document 20-cr-0080
Court Document · 10 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 528
Letter · 12/06/21 · 8 pages
Europe 17 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 201-700330
Legal Document · April 23, 1996 · 2 pages
Document 97-5
Exhibit · 12/14/20 · 3 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 204-4
Court Document · 04/16/21 · 6 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 382-7
Court Document · 10/29/21 · 7 pages
Document 439-7
Case Document · 11/12/21 · 7 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Southern District 17 documents
Document 17
Court Order · 07/16/19 · 37 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Document · 03/24/21 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document 404
Court Order · 11/02/21 · 6 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document A-5653
Court Transcript · February 15, 2012 · 2 pages
Document 120-ec1-00380-PA
Court Document · February 15, 2012 · 1 page
Document 1616620
Court Document · 02/24/22 · 24 pages
Document A-5687
Court Document · February 15, 2012 · 1 page
Document A-5917
Court Transcript · 1 page
Israel 17 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Document · August 28, 2020 · 1 page
Document Case 1:17-cr-00330-AJN Document 1062 Filed 03/30/20 Page 13 of 22
Court Document · March 30, 2020 · 1 page
Document 12107-0000330-Agnt 2Document 2651
Court Document · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document C2frdau5
Court Transcript · February 15, 2012 · 1 page
Document A-5684
Court Document · February 15, 2012 · 2 pages
Document A-5649
Court Transcript · February 15, 2012 · 1 page
Document 761
Court Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
US 17 documents
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 97-7
Exhibit · 12/14/20 · 3 pages
Document 97-10
Exhibit · 12/14/20 · 2 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-12
Exhibit · 12/14/20 · 2 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 568
Letter · 01/05/22 · 3 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document DOJ-OGR-00015207
Student Info · July 19, 2021 · 1 page
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
courtroom 17 documents
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 41352
Court Document · November 17, 2021 · 3 pages
Document 497
Court Order · 11/23/21 · 11 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
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Court Document · 02/24/22 · 1 page
Document 645
Court Document · 03/11/22 · 50 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
Hawaii 17 documents
Document 395
Court Document · 10/29/21 · 9 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 4-443-36929
Invoice · November 8, 2002 · 4 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-486-55100
Invoice · November 29, 2002 · 4 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
Document 4-487-30791
Invoice · December 13, 2002 · 4 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
PBE 17 documents
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015818
Pilot's Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015835
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015857
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
Document doj-ogr-00015885
Pilot's Flight Log · 1988 · 1 page
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
America 16 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 57
Court Document · 09/26/19 · 19 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 20-cr-00830-AJN Document 11
Court Document · 1 page
Document 97-8
Exhibit · 12/14/20 · 3 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 366
Court Order · 10/22/21 · 6 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 785
Court Document · 07/18/25 · 4 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Second Circuit 16 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5
Court Document · September 9, 2020 · 1 page
Document 20-CR-033 (LJL)
Court Document · 09/02/20 · 1 page
Document 12036600638
Court Document · 3 pages
Puerto Rico 16 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 4-443-36929
Invoice · November 8, 2002 · 4 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-486-55100
Invoice · November 29, 2002 · 4 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
Document 4-487-30791
Invoice · December 13, 2002 · 4 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
Kentucky 16 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 120-ec1-00330-PAE
Court Transcript · February 15, 2012 · 1 page
Document A-5685
Court Document · February 15, 2012 · 2 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 763
Court Document · 08/10/22 · 392 pages
SAV 16 documents
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015827
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015830
Pilot's Flight Log · 1945 · 1 page
Document DOJ-OGR-00015831
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015839
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015847
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015946
Pilot's Flight Log · 1944 · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
SAN 16 documents
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
Document DOJ-OGR-00015843
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015866
Pilot's Logbook Page · 1941 · 1 page
Document DOJ-OGR-00015867
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015874
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
Document DOJ-OGR-00015984
Pilot's Logbook Page · 1941 · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
FL 15 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 181
Notice Of Appearance · 03/26/21 · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-4
Exhibit · 05/20/21 · 3 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document DOJ-OGR-00015729
Household Manual · 1 page
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
Mar-a-Lago 15 documents
Document 53
Court Document · 09/03/19 · 91 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 790 of 833
Court Transcript · 10/27/21 · 1 page
Document 12087-1103
Deposition Transcript · 1 page
Document 593
Court Order · 02/04/22 · 30 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Eastern District 15 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20
Court Document · 03/22/21 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 536
Court Document · 12/10/21 · 43 pages
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Court Document · 02/24/22 · 6 pages
Document 739
Court Document · 08/10/22 · 43 pages
Ohio 15 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
San Francisco 15 documents
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 1616620
Court Document · 02/24/22 · 24 pages
Document 16166201
Court Document · 02/24/22 · 10 pages
Document A-5711
Court Document · 02/24/22 · 2 pages
Document A-5788
Court Document · 02/24/22 · 2 pages
Document A-5790
Court Document · 02/24/22 · 2 pages
Document 1620ser1003309
Court Document · 02/24/22 · 1 page
Document A-5710
Court Transcript · 1 page
Document A-5713
Court Transcript · 1 page
Document A-5794
Court Transcript · 1 page
Document A-5803
Court Transcript · 1 page
PMP 15 documents
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Document DOJ-OGR-00015859
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
Document DOJ-OGR-00015862
Pilot's Flight Log · 1819 · 1 page
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
Document doj-ogr-00015864
Pilot's Logbook Page · 1977 JUN · 1 page
Document DOJ-OGR-00015868
Pilot's Flight Log · November 25, 2008 - December 31, 2008 · 1 page
Document doj-ogr-00015869
Pilot's Logbook · 26Sep13 · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
Document doj-ogr-00015977
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015980
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015981
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
CYQX 15 documents
Document DOJ-OGR-00015875
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
Document doj-ogr-00015885
Pilot's Flight Log · 1988 · 1 page
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015897
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015906
Pilot's Logbook Page · 2004 · 1 page
Document DOJ-OGR-00015993
Pilot's Flight Log · 1 page
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
Arizona 14 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document A-5855
Court Document · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document doj-ogr-00009912
Court Document · 1 page
Document A-5656
Court Transcript · February 15, 2012 · 1 page
Document 759
Court Document · 08/10/22 · 534 pages
Document 765
Court Document · 08/10/22 · 190 pages
ASE 14 documents
Document DOJ-OGR-00015804
Pilot's Flight Log · 1991-1992 · 1 page
Document DOJ-OGR-00015809
Pilot's Logbook Page · 1960 Aug · 1 page
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015834
Pilot's Flight Log · 1995 · 1 page
Document doj-ogr-00015855
Pilot's Flight Log · 1998-09 · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015907
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Document doj-ogr-00015952
Pilot's Flight Log · 1995 Aug · 1 page
Document DOJ-OGR-00016018
Pilot's Logbook · 2003 · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
DFW 14 documents
Document DOJ-OGR-00015821
Pilot's Logbook Page · 1993-07 · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015875
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015909
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015993
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
Document DOJ-OGR-00016027
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
Thurgood Marshall United States Courthouse 13 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 21-58-cr (L), 21-770-cr
Mandate · June 7, 2021 · 3 pages
Document 77
Court Order · June 2, 2021 · 2 pages
Document 78
Mandate · June 7, 2021 · 4 pages
Document 25621
Court Document · April 27, 2021 · 1 page
Document 624
Letter · March 1, 2022 · 1 page
Document 664
Court Order · 06/17/22 · 2 pages
Document 22-1426
Mandate · December 2, 2024 · 1 page
Oregon 13 documents
Document 11
Letter · 07/12/19 · 21 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
Document 761
Court Transcript · 08/10/22 · 492 pages
Utah 13 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Document 204-11
Confidential · 04/16/21 · 20 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Washington 13 documents
Document 36
Court Document · 07/24/19 · 86 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
Court Document · 1 page
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document A-5855
Court Document · 1 page
Document 662
Memorandum · 06/15/22 · 29 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
N.Y. 13 documents
Document 42
Court Document · 08/06/19 · 15 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Nevada 13 documents
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 1:21-cr-02949-MV-DHH Document 30802 Filed 02/06/21 Page 11 of 36
Court Document · February 6, 2021 · 1 page
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 120ec1-003308
Court Document · 02/24/22 · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
Court Document · 1 page
Michigan 13 documents
Document 295
Court Document · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 1:09-cr-00581-WHP Document 605
Court Document · 03/18/13 · 2 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document INT 000272
Memorandum · 8/26/93 · 1 page
Mexico 13 documents
Document 300
Letter · 06/15/21 · 32 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
Document DOJ-OGR-00015180
Diary Entry · January 7, 1996 · 1 page
Document DOJ-OGR-00015184
Book · 1 page
Document GOVERNMENT EXHIBIT 603
Diary Entry · January 7, 1996 · 1 page
Document 603-A
Diary Entry · January 7, 1996 · 1 page
MDW 13 documents
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
Document DOJ-OGR-00015815
Pilot's Logbook Page · 1943 · 1 page
Document DOJ-OGR-00015818
Pilot's Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015823
Pilot's Logbook Page · 1994 FEB · 1 page
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
TVC 13 documents
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
Document DOJ-OGR-00015818
Pilot's Flight Log · 1943 Jun · 1 page
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015839
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document doj-ogr-00015855
Pilot's Flight Log · 1998-09 · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
IAD 13 documents
Document DOJ-OGR-00015823
Pilot's Logbook Page · 1994 FEB · 1 page
Document doj-ogr-00015826
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015830
Pilot's Flight Log · 1945 · 1 page
Document doj-ogr-00015856
Pilot's Logbook Page · 1945 · 1 page
Document DOJ-OGR-00015889
Pilot's Flight Log · February 2002 · 1 page
Document DOJ-OGR-00015944
Pilot's Flight Log · 1994 · 1 page
Document DOJ-OGR-00015946
Pilot's Flight Log · 1944 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document DOJ-OGR-00015974
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
South Africa 12 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Document · August 28, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
United States Virgin Islands 12 documents
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 32-1
Email Correspondence · 07/18/19 · 4 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 734-4
Protocol · 07/15/22 · 9 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
Document 734-8
Court Document · 07/15/22 · 13 pages
Document 741
Court Document · 08/10/22 · 210 pages
500 Pearl Street 12 documents
Document 15
Letter · July 15, 2019 · 3 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 198
Court Order · 04/08/21 · 1 page
Document 200
Letter · 04/14/21 · 2 pages
Document 2201
Letter · April 13, 2021 · 1 page
Document 408
Letter · 11/03/21 · 7 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20-3061, Document 5-2
Court Document · September 9, 2020 · 1 page
Maryland 12 documents
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 261
Arraignment · 05/03/21 · 9 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Switzerland 12 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Document · August 28, 2020 · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36
Court Document · 1 page
Document 93
Court Document · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
NEW YORK NY 10022-6843 US 12 documents
Document 4-443-36929
Invoice · November 8, 2002 · 4 pages
Document 4-427-88886
Invoice · November 11, 2002 · 4 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-474-29369
Invoice · November 18, 2002 · 4 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-486-55100
Invoice · November 29, 2002 · 4 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
LGA 12 documents
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
Document DOJ-OGR-00015874
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016004
Pilot's Flight Log · 1 page
N.D.N.Y. 11 documents
Document 209
Court Document · 04/16/21 · 6 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 590
Court Document · 02/01/22 · 9 pages
Document 2020-0088630
Court Document · February 1, 2022 · 2 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
NYC 11 documents
Document 9
Court Document · 07/11/19 · 6 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 804
Court Order · 08/06/25 · 27 pages
Tennessee 11 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
New York State 11 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 18 of 33
Court Document · July 18, 2019 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 763
Court Document · 08/10/22 · 392 pages
Metropolitan Detention Center 11 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-cr-0080
Court Document · 10 pages
Document 70-2
Court Document · May 17, 2021 · 8 pages
Document 82
Court Document · 11/09/20 · 2 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 20-3061, Document 5-2
Court Document · September 9, 2020 · 1 page
Australia 11 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00009175
News Article · January 26, 2022 · 1 page
Document doj-ogr-00009854
News Article · January 5, 2022 · 1 page
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Putnam 11 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Document · March 24, 2021 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Document · 03/24/21 · 1 page
Document Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20
Court Document · 03/23/21 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Rockland 11 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Document · March 24, 2021 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Document · 03/24/21 · 1 page
Document Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20
Court Document · 03/23/21 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Orange 11 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Document · March 24, 2021 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Document · 03/24/21 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Thailand 11 documents
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 204-11
Confidential · 04/16/21 · 20 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Philadelphia 11 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 581
Letter · 01/24/22 · 5 pages
Document A-5859
Testimony · 1 page
Document 675
Court Document · 06/25/22 · 21 pages
Document 675-3
Victim Impact Statement · 06/25/22 · 5 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
Chicago 11 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Court Transcript · February 15, 2012 · 1 page
Document 1:09-cr-00581-WHP Document 605
Court Document · 03/18/13 · 2 pages
Document A-5647
Court Transcript · February 15, 2012 · 1 page
Document A-5676
United States Of America V Paul M. Daugerdas, Et Al. · February 15, 2012 · 1 page
Document 755
Court Transcript · 08/10/22 · 522 pages
LAX 11 documents
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015273
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015804
Pilot's Flight Log · 1991-1992 · 1 page
Document DOJ-OGR-00015821
Pilot's Logbook Page · 1993-07 · 1 page
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document doj-ogr-00015853
Pilot's Flight Log · 19MAY · 1 page
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
ASC 11 documents
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015819
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015827
Pilot's Flight Log · 1994 · 1 page
Document doj-ogr-00015856
Pilot's Logbook Page · 1945 · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
Document DOJ-OGR-00015937
Pilot's Flight Log · 1993 · 1 page
Document DOJ-OGR-00015974
Pilot's Flight Log · 1 page
BCD 11 documents
Document DOJ-OGR-00015840
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
Document DOJ-OGR-00015852
Pilot's Flight Log · 1 page
Document doj-ogr-00015855
Pilot's Flight Log · 1998-09 · 1 page
Document DOJ-OGR-00015875
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015962
Flight Log · 1997 · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015980
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015993
Pilot's Flight Log · 1 page
ABY 11 documents
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Document DOJ-OGR-00015868
Pilot's Flight Log · November 25, 2008 - December 31, 2008 · 1 page
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document DOJ-OGR-00015888
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015909
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
Document DOJ-OGR-00016006
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00016027
Pilot's Flight Log · 1 page
HPN 11 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
Document doj-ogr-00015885
Pilot's Flight Log · 1988 · 1 page
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document DOJ-OGR-00015914
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
Document DOJ-OGR-00016004
Pilot's Flight Log · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
MRY 11 documents
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document DOJ-OGR-00015859
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015888
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00015897
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
Document doj-ogr-00015977
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016006
Pilot's Flight Log · 2007 · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
LCQ 11 documents
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document doj-ogr-00015885
Pilot's Flight Log · 1988 · 1 page
Document DOJ-OGR-00015914
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
SDFL 10 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 440
Court Document · 11/12/21 · 39 pages
Upper East Side 10 documents
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
S.D. Fla. 10 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
S.D.N.Y 10 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document DOJ-OGR-00000998
Court Document · 1 page
Document 134
Memorandum · 02/04/21 · 23 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 612
Letter · January 13, 2022 · 5 pages
Britain 10 documents
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Louisiana 10 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document Case:20-cr-117-00:3834EAC Document#:1859 Filed:03/22/21 Page:15 of 20
Court Document · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Dutchess 10 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Document · March 24, 2021 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Document · 03/24/21 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Guam 10 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 4-443-36929
Invoice · November 8, 2002 · 4 pages
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-486-55100
Invoice · November 29, 2002 · 4 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
Document 4-487-30791
Invoice · December 13, 2002 · 4 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
El Brillo Way 10 documents
Document 298
Floor Plan · 2-4-98 · 7 pages
Document 358
Court Document · October 18, 2021 · 4 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
10th Cir. 10 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 390
Court Document · 10/29/21 · 11 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 445
Court Document · 11/12/21 · 11 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Rhode Island 10 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 522
Letter · 12/03/21 · 55 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 782
Court Document · 01/15/25 · 158 pages
St. Thomas 10 documents
Document 734
Letter · 07/15/22 · 16 pages
Document 734-7
Court Order · 07/15/22 · 1 page
Document 734-8
Court Document · 07/15/22 · 13 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
Document US901 7/99
The Morgan Account Application: Corporate/partnership Information · 7/99 · 1 page
BKL 10 documents
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
Document DOJ-OGR-00015801
Pilot's Logbook Page · 1991 · 1 page
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
Document DOJ-OGR-00015919
Pilot's Flight Log · 1991 · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
ISP 10 documents
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document doj-ogr-00015885
Pilot's Flight Log · 1988 · 1 page
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
Document DOJ-OGR-00016004
Pilot's Flight Log · 1 page
BGR 10 documents
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
Document DOJ-OGR-00015874
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015884
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document DOJ-OGR-00015904
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
Document DOJ-OGR-00016022
Pilot's Flight Log · 1 page
E.D. Pa. 9 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 734
Letter · 07/15/22 · 16 pages
9 East 71st Street 9 documents
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 203-3
Transcript · 05/25/21 · 8 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
East 71st Street 9 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 763
Court Document · 08/10/22 · 392 pages
Iran 9 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document DOJ-OGR-00000997
Court Document · 1 page
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Document · August 28, 2020 · 1 page
Document 2017-00330
Court Document · 8 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 763
Court Document · 08/10/22 · 392 pages
Saudi Arabia 9 documents
Document 30
Letter · 07/17/19 · 9 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 40
Bail Decision · 07/26/19 · 6 pages
Document 18-cr-00290
Court Document · July 23, 2019 · 1 page
Document 261474
Court Document · July 23, 2001 · 1 page
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Document · August 28, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
5th Cir. 9 documents
Document 46
Letter · August 12, 2019 · 7 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5
Court Document · September 9, 2020 · 1 page
Document 20-CR-033 (LJL)
Court Document · 09/02/20 · 1 page
Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465
Court Document · August 21, 2020 · 1 page
Document 12036600638
Court Document · 3 pages
Germany 9 documents
Document Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36
Court Document · 1 page
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Albuquerque 9 documents
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616
Court Document · 1 page
Document Case 1:21-cr-01002-JB
Court Document · 1 page
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/17/21 Page 6 of 16
Court Document · June 17, 2021 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 763
Court Document · 08/10/22 · 392 pages
CA 9 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 702-2
Proof Of Service · 07/12/22 · 1 page
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
Barker Avenue 9 documents
Document 1:20-cv-03038-PAE
Court Document · 02/24/22 · 6 pages
Document 1:20-cv-300380-PAE
Court Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Court Transcript · February 15, 2012 · 1 page
Document A-5652
Court Transcript · February 15, 2012 · 2 pages
Document A-5658
Court Transcript · February 15, 2012 · 2 pages
Document C2FFDAU6
Court Transcript · February 15, 2012 · 1 page
Document A-5646
Court Transcript · February 15, 2012 · 1 page
Document A-5648
Court Transcript · February 15, 2012 · 1 page
Document A-5649
Court Transcript · February 15, 2012 · 1 page
CPS 9 documents
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015816
Pilot's Flight Log · 1993 May · 1 page
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
LPAZ 9 documents
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015907
Pilot's Flight Log · 2004 · 1 page
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
6th Cir. 8 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 715
Letter · 07/12/22 · 8 pages
Austria 8 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 40
Bail Decision · 07/26/19 · 6 pages
Document 18-cr-00490-RMB-Document 32
Court Document · July 22, 2019 · 1 page
Document 18-cr-00290
Court Document · July 23, 2019 · 1 page
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Zorro Ranch 8 documents
Document 53
Court Document · 09/03/19 · 91 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 763
Court Document · 08/10/22 · 392 pages
Thurgood Marshall U.S. Courthouse 8 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 431
Court Order · 11/09/21 · 2 pages
Document 437
Court Order · 11/10/21 · 1 page
Document 454
Court Order · 11/12/21 · 2 pages
Document 463
Court Order · 11/15/21 · 2 pages
Document 483
Court Order · 11/22/21 · 2 pages
Document 502
Court Order · 11/24/21 · 2 pages
Document 702-4
Court Order · 07/12/22 · 1 page
United States of America 8 documents
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document Case no: 201-0700330
Official Letter · December 11, 2020 · 1 page
Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
Memorandum · March 14th 2021 · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Italy 8 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Maine 8 documents
Document 338
Court Document · 10/12/21 · 22 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Arlington, VA 8 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Vermont 8 documents
Document 395
Court Document · 10/29/21 · 9 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 615
Court Document · 02/24/22 · 49 pages
Kinnerton Street 8 documents
Document 593
Court Order · 02/04/22 · 30 pages
Document 703
Government Exhibit · 8 pages
Document 703-1
Exhibit · 07/12/22 · 9 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
NEW YORK NY 10022 US 8 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
457 MADISON AVE 8 documents
Document 4-443-36929
Invoice · November 8, 2002 · 4 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
Document 4-397-85573
Invoice · October 14, 2002 · 3 pages
TEST 8 documents
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015912
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016004
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
MIV 8 documents
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Document DOJ-OGR-00015903
Pilot's Logbook Page · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
Document DOJ-OGR-00016018
Pilot's Logbook · 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
Document DOJ-OGR-00016021
Pilot's Flight Log · 1 page
SDNY 7 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 5
Court Document · 07/08/19 · 8 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-4
Court Document · 04/16/21 · 6 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 555
Letter · December 15, 2021 · 5 pages
D.C. 7 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Riverside County 7 documents
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 20-mj-330 (JAD) Document 62 Filed 07/06/20 Page 2 of 33
Court Document · July 6, 2020 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 607
Court Order · 02/24/22 · 2 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
Suffolk 7 documents
Document 12-1
Certification Of Attorney Status · 07/15/19 · 1 page
Document 13-1
Certification Of Good Standing · 07/15/19 · 1 page
Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20
Court Document · March 22, 2021 · 1 page
Document Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20
Court Document · 03/22/21 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
USVI 7 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
Court Document · 07/18/23 · 1 page
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 1:20-cv-00233
Court Transcript · 6 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 804
Court Order · 08/06/25 · 27 pages
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Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 741
Court Document · 08/10/22 · 210 pages
D.N.M. 7 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33
Court Document · July 18, 2019 · 1 page
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document Case 1:21-cr-01002-JB
Court Document · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
D.N.J. 7 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 20cr833 (D.N.J. filed 11/18/20)
Court Order · November 18, 2020 · 1 page
country 7 documents
Document 73
Memo · 08/05/25 · 28 pages
Document DOJ-OGR-00001196
Court Document · 1 page
Document Case 2017-00330 Document 106 Filed 03/30/20 Page 10 of 22
Court Document · March 30, 2020 · 1 page
Document 103
Court Document · 12/23/20 · 15 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
C.D. Cal. 7 documents
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
this country 7 documents
Document Case:de201c7-00330
Court Document · 1 page
Document 20-cr00880
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Missouri 7 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 759
Court Document · 08/10/22 · 534 pages
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Document 173-1
Fedex Shipping Label And Court Receipt · March 24, 2021 · 1 page
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015874
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015957
Pilot's Logbook · June 1996 · 1 page
Document DOJ-OGR-00016004
Pilot's Flight Log · 1 page
North Carolina 7 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 621
Court Document · 02/25/22 · 51 pages
Africa 7 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document DOJ-OGR-00015183
Handwritten Note · 1 page
Document DOJ-OGR-00015728
Handwritten Note · 1 page
Riverside Cty. 7 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 590
Court Document · 02/01/22 · 9 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 617
Letter · 02/24/22 · 3 pages
Document 643
Court Document · 03/11/22 · 49 pages
Courthouse 7 documents
Document 365
Court Order · 10/22/21 · 40 pages
Document 366
Court Order · 10/22/21 · 6 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 2024r00088
Juror Questionnaire · February 23, 2022 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
71st Street 7 documents
Document 600
Court Document · 02/11/22 · 37 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
SOUTHERN DISTRICT 7 documents
Document A-5661
Court Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-00338-PLA Document 616-1
Court Transcript · February 15, 2012 · 1 page
Document A-5686
Court Document · February 15, 2012 · 2 pages
Document A-5668
Court Transcript · February 15, 2012 · 1 page
Document A-5674
Court Document · February 15, 2012 · 1 page
Document A-5675
Court Document · February 15, 2012 · 1 page
Document A-5681
Court Document · February 15, 2012 · 1 page
44 Kinnerton Street 7 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 703
Government Exhibit · 8 pages
Document 703-1
Exhibit · 07/12/22 · 9 pages
Document 721
Government Exhibit · 9 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
ST THOMAS 7 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
Document 505
Asset Account Portfolio · October 1999 · 1 page
ACK 7 documents
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015809
Pilot's Logbook Page · 1960 Aug · 1 page
Document DOJ-OGR-00015818
Pilot's Flight Log · 1943 Jun · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
LAS 7 documents
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015907
Pilot's Flight Log · 2004 · 1 page
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
LFMN 7 documents
Document DOJ-OGR-00015847
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
MYNN 7 documents
Document DOJ-OGR-00015851
Pilot's Logbook Page · March 1981 · 1 page
Document DOJ-OGR-00015897
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00015899
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015901
Pilot's Flight Log · 2003 · 1 page
Document doj-ogr-00015969
Pilot's Logbook Page · March 1998 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016019
Pilot's Flight Log · 2003 · 1 page
D. Vt. 6 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 648
Court Document · 03/15/22 · 16 pages
1st Cir. 6 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 734
Letter · 07/15/22 · 16 pages
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Document 11-1
Letter · July 8, 2019 · 10 pages
Document 14
Court Order · 07/15/19 · 20 pages
Document 25-1
Court Document · 07/17/19 · 2 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
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Document 16
Letter · 07/16/19 · 22 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 198
Court Order · 04/08/21 · 1 page
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20-3061, Document 5-2
Court Document · September 9, 2020 · 1 page
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Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Spain 6 documents
Document 30
Letter · 07/17/19 · 9 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 261474
Court Document · July 23, 2001 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Little St. James Island 6 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
Court Document · 07/18/23 · 1 page
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
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Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 357
Court Document · 10/18/21 · 4 pages
Document 396
Court Document · 10/29/21 · 8 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Brazil 6 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 27 of 33
Court Document · 07/18/19 · 1 page
Document Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36
Court Document · 1 page
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document DOJ-OGR-00015483
Important Message · 1 page
Teterboro 6 documents
Document 36
Court Document · 07/24/19 · 86 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
MCC 6 documents
Document 45
Letter · August 14, 2019 · 2 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
8th Cir. 6 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-0080
Court Document · 10 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 223
Court Document · 04/20/21 · 23 pages
Wales 6 documents
Document Case 1:20-cr-00330-AJN Document 103-21 Filed 12/23/20 Page 2 of 4
Addendum Opinion · December 23, 2020 · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 743
Court Document · 08/10/22 · 494 pages
East Building 6 documents
Document 20-cr-00830-AJN Document 11
Court Document · 1 page
Document Case#: 20-cr-00330-AJN Document#: 131 Filed: 02/16/21 Page: 2 of 5
Legal Document · 02/16/21 · 1 page
Document 171
Court Document · 03/23/21 · 18 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 2020-08-03-008-BAE-N
Email · April 24, 2021 · 1 page
Oxford 6 documents
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
New Zealand 6 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
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Curriculum Vitae · 4 pages
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Document 1:29-cv-008388-RWS-Document1342
Court Document · March 4, 2016 · 1 page
Document 1:29-cr-00388-RWS-Document 136-7
Court Document · March 4, 2016 · 1 page
Document 1:16-cv-00839-AJ-LM
Certificate Of Service · April 18, 2016 · 1 page
Document 2016-00890
Certificate Of Service · June 6, 2016 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
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Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
9th Cir. 6 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 499
Court Document · 11/23/21 · 29 pages
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Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 763
Court Document · 08/10/22 · 392 pages
Minnesota 6 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
LA 6 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
Amsterdam 6 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Document · 08/24/22 · 1 page
PALM BEACH 6 documents
Document DOJ-OGR-00015275
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document DOJ-OGR-00015507
Important Message · June 2, 2004 · 1 page
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Help Wanted Advertisement · 1 page
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Document GOVERNMENT EXHIBIT 662
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Pilot's Flight Log · 1991-1992 · 1 page
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Pilot's Flight Log · January 1992 · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
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Pilot's Flight Log · January 1992 · 1 page
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Pilot's Flight Log · 19 Sep · 1 page
DAY 6 documents
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Logbook Page · 1 page
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Pilot's Flight Log · 1991 Jul · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · 1941 Aug · 1 page
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Pilot's Flight Log · 1943 SEP · 1 page
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Pilot's Flight Log · 1994 · 1 page
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Flight Log · 1945 · 1 page
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Pilot's Flight Log · 1943 SEP · 1 page
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Flight Log · 1945 · 1 page
PVD 6 documents
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Pilot's Logbook Page · 1993 JUN · 1 page
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Pilot's Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015840
Pilot's Flight Log · 1 page
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Pilot's Flight Log · 1993 JUN · 1 page
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Pilot's Flight Log · 1943 Jun · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · 1943 Jun · 1 page
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Pilot's Flight Log · 1947 March · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · 1943 Jun · 1 page
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Flight Log · 1997 · 1 page
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Pilot's Flight Log · April 13 - May 12 · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Logbook Page · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · 1 page
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Flight Log · 1997 May - Jun · 1 page
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Pilot's Flight Log · 1947 · 1 page
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Pilot's Logbook Page · 2001 · 1 page
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Pilot's Flight Log · 1997 May · 1 page
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Flight Log · 1947 · 1 page
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Pilot's Flight Log · 2001 · 1 page
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Pilot's Logbook Page · March 1981 · 1 page
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Pilot's Logbook · 26Sep13 · 1 page
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Flight Log · 1 page
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Pilot's Logbook Page · March 1998 · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · Jan 2007 · 1 page
LAL 6 documents
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Pilot's Flight Log · 1 page
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Pilot's Logbook Page · 2001 · 1 page
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Flight Log · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · 2001 · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Logbook Page · 1 page
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Pilot's Logbook · 26Sep13 · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · 2001 · 1 page
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Pilot's Flight Log · 1 page
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Flight Log · 1 page
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Pilot's Flight Log · 1 page
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Court Document · February 6, 2021 · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 424
Court Document · 11/08/21 · 41 pages
Japan 4 documents
Document 12107006
Court Document · June 30, 2021 · 3 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
European Union 4 documents
Document doj-ogr-00001202
Legal Memorandum · December 18, 2020 · 1 page
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Legal Document · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Hong Kong 4 documents
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Legal Document · 1 page
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Aspen 4 documents
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 14 of 16
Court Document · 1 page
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 15 of 36
Court Document · February 6, 2023 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
W.D. Va. 4 documents
Document 208
Court Document · 04/16/21 · 17 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Russia 4 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 285-5
Exhibit · 05/20/21 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Armonk, NY 4 documents
Document 1:29-cv-008388-RWS-Document1342
Court Document · March 4, 2016 · 1 page
Document 1:29-cr-00388-RWS-Document 136-7
Court Document · March 4, 2016 · 1 page
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
15th Judicial Circuit 4 documents
Document 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15
Court Document · 1 page
Document 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15
Court Document · June 25, 2007 · 1 page
Document 1:100-cr-00308
Court Document · February 5, 2007 · 1 page
Document Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15
Legal Document · February 5, 2013 · 1 page
Nassau County 4 documents
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Document · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Document · 1 page
4th Cir. 4 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 615
Court Document · 02/24/22 · 49 pages
Orange County 4 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 581
Letter · 01/24/22 · 5 pages
Long Island 4 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 763
Court Document · 08/10/22 · 392 pages
1 St. Andrews Plaza 4 documents
Document 204-4
Court Document · 04/16/21 · 6 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 382-7
Court Document · 10/29/21 · 7 pages
Document 439-7
Case Document · 11/12/21 · 7 pages
Little St. James 4 documents
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Salt Lake City, Utah 4 documents
Document 11-cv-007438
Court Document · 1 page
Document 204-11
Confidential · 04/16/21 · 20 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Hartford 4 documents
Document 211
Court Document · 04/16/21 · 11 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arkansas 4 documents
Document 234
Letter · April 22, 2021 · 5 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
500 Pearl 4 documents
Document 2020r00008
Letter · 3 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 2020-cr-00038-PA Document 6588 Filed 10/03/21
Court Transcript · 10/03/21 · 1 page
Document 6988
Court Transcript · 10/09/21 · 5 pages
St. John 4 documents
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-7
Court Order · 07/15/22 · 1 page
Document 734-8
Court Document · 07/15/22 · 13 pages
U.S.A. 4 documents
Document 300
Letter · 06/15/21 · 32 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document DOJ-OGR-00015184
Book · 1 page
Document doj-ogr-00015462
Product Packaging · 1 page
Ontario 4 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Toronto 4 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Las Vegas 4 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Paducah, KY 4 documents
Document 336
Government Exhibit · 11 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Nashville 4 documents
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Honolulu, HI 4 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orlando, FL 4 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Baltimore, MD 4 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
New Orleans, LA 4 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
San Diego, CA 4 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Newport Beach 4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gloucester 4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document NGL343652/OC/178
Letter · December 13, 2021 · 1 page
Document ln160139-oc-248
Historical Copy/copies · March 26, 2021 · 2 pages
The Netherlands 4 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Seventh Circuit 4 documents
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 763
Court Document · 08/10/22 · 392 pages
Portland 4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 581
Letter · 01/24/22 · 5 pages
Document A-5859
Testimony · 1 page
Houston 4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Quantico 4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
York 4 documents
Document 589
Letter · 01/28/22 · 3 pages
Document A-5698
Court Document · February 15, 2012 · 2 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Traverse City 4 documents
Document 593
Court Order · 02/04/22 · 30 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Hotel California 4 documents
Document 674
Letter · 06/24/22 · 29 pages
Document 675-2
Victim Impact Statement · 06/25/22 · 5 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
Nags Head Pub 4 documents
Document 703
Government Exhibit · 8 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 763
Court Document · 08/10/22 · 392 pages
Belgravia 4 documents
Document 719
Letter · December 13, 2021 · 8 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
69th Street 4 documents
Document 741
Court Document · 08/10/22 · 210 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 763
Court Document · 08/10/22 · 392 pages
POU 4 documents
Document 755
Court Transcript · 08/10/22 · 522 pages
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
Document DOJ-OGR-00015809
Pilot's Logbook Page · 1960 Aug · 1 page
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
JRB 4 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
MOW 4 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document doj-ogr-00015853
Pilot's Flight Log · 19MAY · 1 page
Document DOJ-OGR-00015907
Pilot's Flight Log · 2004 · 1 page
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
CHL 4 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
ST. THOMAS VI 4 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
457 MADISON AVENUE 4 documents
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
ST. THOMAS 4 documents
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
MADISON AVE 4 documents
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
PARIS 4 documents
Document 7-152-41155
Invoice · November 21, 2002 · 5 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 7-153-78512
Invoice · December 12, 2002 · 5 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
DAB 4 documents
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
Document DOJ-OGR-00015981
Pilot's Flight Log · 1 page
SFO 4 documents
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
Document doj-ogr-00015869
Pilot's Logbook · 26Sep13 · 1 page
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
ACY 4 documents
Document doj-ogr-00015816
Pilot's Flight Log · 1993 May · 1 page
Document DOJ-OGR-00015821
Pilot's Logbook Page · 1993-07 · 1 page
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
ATL 4 documents
Document DOJ-OGR-00015819
Pilot's Logbook Page · 1993 · 1 page
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015937
Pilot's Flight Log · 1993 · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
LUK 4 documents
Document DOJ-OGR-00015823
Pilot's Logbook Page · 1994 FEB · 1 page
Document DOJ-OGR-00015852
Pilot's Flight Log · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
LSGG 4 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
Document DOJ-OGR-00015963
Pilot's Flight Log · 1997 May · 1 page
JAN 4 documents
Document DOJ-OGR-00015840
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015958
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
TEX 4 documents
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
Document DOJ-OGR-00016023
Pilot's Flight Log · March 1992 · 1 page
VNC 4 documents
Document DOJ-OGR-00015843
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015844
Pilot's Flight Log · 1947 March · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015962
Flight Log · 1997 · 1 page
COS 4 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015854
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
ZORRO 4 documents
Document DOJ-OGR-00015848
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00016004
Pilot's Flight Log · 1 page
LCL 4 documents
Document DOJ-OGR-00015859
Pilot's Flight Log · 1 page
Document doj-ogr-00015869
Pilot's Logbook · 26Sep13 · 1 page
Document DOJ-OGR-00015897
Pilot's Flight Log · 2003 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
CYUL 4 documents
Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015899
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
TSS 4 documents
Document DOJ-OGR-00015888
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00015906
Pilot's Logbook Page · 2004 · 1 page
Document DOJ-OGR-00016006
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
UNNT 4 documents
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
VHHH 4 documents
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
MIP 4 documents
Document DOJ-OGR-00015901
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016006
Pilot's Flight Log · 2007 · 1 page
Document DOJ-OGR-00016018
Pilot's Logbook · 2003 · 1 page
Document DOJ-OGR-00016019
Pilot's Flight Log · 2003 · 1 page
MFA 4 documents
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016030
Pilot Logbook Page · 1 page
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
District of New Mexico 3 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 178
Court Document · February 24, 2021 · 1 page
White Plains, NY 3 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indonesia 3 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Document · August 28, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Jacksonville 3 documents
Document 9:08-cv-80736
Court Document · 6 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 581
Letter · 01/24/22 · 5 pages
Americas 3 documents
Document 9
Court Document · 07/11/19 · 6 pages
Document 615-1
News Article · 02/24/22 · 6 pages
Document 643-1
News Article · 03/11/22 · 6 pages
district court 3 documents
Document 10
Letter · 07/12/19 · 7 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Teterboro Airport 3 documents
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
457 Madison Ave 3 documents
Document 11-2
Incident Report · 07/12/19 · 2 pages
Document 23-1
Incident Report · 07/16/19 · 2 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
Royal Palm Beach 3 documents
Document 11-3
Incident Report · 07/12/19 · 2 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
D.P.R. 3 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 12107006
Court Document · June 30, 2021 · 3 pages
Document 4
Court Document · 07/02/20 · 15 pages
D. Mass. 3 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465
Court Document · August 21, 2020 · 1 page
Palm Beach, Florida 3 documents
Document 20
Court Document · 07/16/19 · 26 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document DOJ-OGR-00015261
Court Document · 1 page
Boston, MA 3 documents
Document 25
Letter · 07/17/19 · 3 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Disneyland 3 documents
Document 36
Court Document · 07/24/19 · 86 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Metropolitan Correctional Center 3 documents
Document 61
Court Document · 07/18/25 · 11 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 785
Court Document · 07/18/25 · 4 pages
Rockville, MD 3 documents
Document 64
Court Order · 07/25/25 · 10 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 795
Court Order · 07/25/25 · 4 pages
N.D. Tex. 3 documents
Document 70
Letter · 08/05/25 · 6 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 800
Letter · 08/05/25 · 4 pages
UNITED STATES 3 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Qatar 3 documents
Document 12107006
Court Document · June 30, 2021 · 3 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Hague 3 documents
Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
Court Document · 1 page
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 171
Court Document · 03/23/21 · 18 pages
Kan. 3 documents
Document 97
Memorandum · 12/14/20 · 45 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 508
Court Document · 11/24/21 · 25 pages
Scotland 3 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jersey 3 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document A-5684
Court Document · February 15, 2012 · 2 pages
Document A-5650
Court Transcript · February 15, 2012 · 1 page
York, NY 3 documents
Document 124
Court Document · 01/25/21 · 8 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 140
Court Document · 02/04/21 · 22 pages
New York, New York 3 documents
Document 1:29-cv-008388-RWS-Document1342
Court Document · March 4, 2016 · 1 page
Document 286
Court Document · 05/20/21 · 14 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
D. Me. 3 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 443
Court Document · 11/12/21 · 24 pages
Pa 3 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499
Court Document · 11/23/21 · 29 pages
Colo 3 documents
Document 140
Court Document · 02/04/21 · 22 pages
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Document · 1 page
Document 499
Court Document · 11/23/21 · 29 pages
Chile 3 documents
Document 140
Court Document · 02/04/21 · 22 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Uniondale 3 documents
Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20
Court Document · March 22, 2021 · 1 page
Document Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20
Court Document · 03/22/21 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Queens 3 documents
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Document · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 211
Court Document · 04/16/21 · 11 pages
Vt 3 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
11th Cir. 3 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 286
Court Document · 05/20/21 · 14 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Sacramento 3 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fort Pierce 3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 763
Court Document · 08/10/22 · 392 pages
Key West 3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
state court 3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Oklahoma City 3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
FLORIDA 3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
PB 3 documents
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document S 220 Cr. 330 (AJN)
Important Message · 20 Aug · 1 page
Salt Lake City 3 documents
Document 204-11
Confidential · 04/16/21 · 20 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 804
Court Order · 08/06/25 · 27 pages
Bronx County 3 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Document · 1 page
this District 3 documents
Document 223
Court Document · 04/20/21 · 23 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
D. Conn 3 documents
Document 244
Letter · April 2, 2021 · 14 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 20030033
Court Document · August 21, 2020 · 1 page
MDC Brooklyn 3 documents
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 300
Letter · 06/15/21 · 32 pages
Danbury 3 documents
Document 300
Letter · 06/15/21 · 32 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
Montgomery County 3 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Paducah 3 documents
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
E.D. Tenn. 3 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 453
Court Document · 11/12/21 · 52 pages
New Orleans 3 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atlanta, Georgia 3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Haven, CT 3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Montreal, Canada 3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pittsburgh, PA 3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Toronto, Canada 3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Long Beach, CA 3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
358 EL BRILLO WAY 3 documents
Document 391
Court Document · 10/29/21 · 11 pages
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-397-85573
Invoice · October 14, 2002 · 3 pages
Afghanistan 3 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 457
Letter · November 12, 2021 · 8 pages
Reno, NV 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Thousand Oaks, CA 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Reno, Nevada 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Oxford, UK 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Montreal 3 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Quebec 3 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dublin 3 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ann Arbor, MI 3 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Netherlands 3 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charlottesville 3 documents
Document 407
Letter · 11/03/21 · 5 pages
Document 3:17-cv-00072
Court Order · 10/19/21 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Alexandria, VA 3 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Mahwah, NJ 3 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
court house 3 documents
Document 465
Court Document · 11/15/21 · 127 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
Guestrooms 3 documents
Document 491
Letter · 11/22/21 · 6 pages
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Guidelines For Answering The Telephone · February 14, 2005 · 1 page
Document DOJ-OGR-00015757
Checklist · February 14, 2005 · 1 page
Norway 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Los Angeles, CA 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
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Court Document · 1 page
Tampa 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Austin 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 759
Court Document · 08/10/22 · 534 pages
FRG 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
NM 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 711
Court Document · 07/12/22 · 11 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Orlando 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 581
Letter · 01/24/22 · 5 pages
Vista, California 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document doj-ogr-00015685
Product Label · 8/27/06 · 1 page
NC 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
Fort Lauderdale, FL 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 804
Court Order · 08/06/25 · 27 pages
Bronxville, New York 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 120ec1-003308
Court Document · 02/24/22 · 1 page
Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
Court Document · 1 page
states 3 documents
Document 562
Court Order · 12/17/21 · 82 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 565
Court Order · 12/19/21 · 83 pages
East 65th Street 3 documents
Document 593
Court Order · 02/04/22 · 30 pages
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Exhibit · 07/12/22 · 11 pages
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Court Document · 08/10/22 · 494 pages
Met 3 documents
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Government Exhibit · January 25, 1996 · 35 pages
Document 759
Court Document · 08/10/22 · 534 pages
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Diary Entry · June 25, 1996 · 1 page
E.D. Wis 3 documents
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
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Court Document · 03/11/22 · 66 pages
Hallendale, Fla. 3 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 642
Court Document · 03/11/22 · 66 pages
Winslow 3 documents
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
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Court Document · 1 page
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Court Transcript · February 15, 2012 · 1 page
Fifth Avenue 3 documents
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 743
Court Document · 08/10/22 · 494 pages
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Court Document · March 5, 2020 · 1 page
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Letter · 07/12/22 · 15 pages
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Court Document · 07/12/22 · 11 pages
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Letter · December 15, 2021 · 7 pages
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Letter · December 13, 2021 · 8 pages
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Court Document · 08/10/22 · 392 pages
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Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
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Court Document · 08/10/22 · 494 pages
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Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
65th Street 3 documents
Document 743
Court Document · 08/10/22 · 494 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Interlochen, Michigan 3 documents
Document 745
Court Transcript · 08/10/22 · 528 pages
Document INT 000220
Letter · December 23, 1994 · 1 page
Document INT 000223
Letter · February 21, 1995 · 1 page
Traverse City, Michigan 3 documents
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
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Court Transcript · 08/10/22 · 456 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
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Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 763
Court Document · 08/10/22 · 392 pages
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Document 757
Court Document · 08/10/22 · 96 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
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Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
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Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015275
Tecs - Person Encounter List · December 14, 2021 · 1 page
Oahu 3 documents
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
JRB/STT 3 documents
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
RED HOOK QUARTERS 3 documents
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
FLU 3 documents
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
DEN 3 documents
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
Document DOJ-OGR-00015827
Pilot's Flight Log · 1994 · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
HTO 3 documents
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
Document doj-ogr-00015855
Pilot's Flight Log · 1998-09 · 1 page
BUR 3 documents
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
Document doj-ogr-00015806
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
SAC 3 documents
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015809
Pilot's Logbook Page · 1960 Aug · 1 page
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
GRS 3 documents
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
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Pilot's Flight Log · 1992-08 · 1 page
BVY 3 documents
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Pilot's Flight Log · 1942 Jul · 1 page
Document DOJ-OGR-00015809
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Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
ILC 3 documents
Document DOJ-OGR-00015811
Pilot's Flight Log · 19 SEP · 1 page
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
HWO 3 documents
Document DOJ-OGR-00015818
Pilot's Flight Log · 1943 Jun · 1 page
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Pilot's Logbook Page · 1977 JUN · 1 page
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Pilot's Flight Log · 1943 Jun · 1 page
ABE 3 documents
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Pilot's Logbook Page · 1993-07 · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · 1 page
SAEZ 3 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
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Pilot's Flight Log · 1944 · 1 page
SAT 3 documents
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
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Flight Log · 1944-1945 · 1 page
EINN 3 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
GWR 3 documents
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Pilot's Flight Log · 1 page
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
HOU 3 documents
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Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
EYW 3 documents
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Flight Log · 1985 · 1 page
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
OQU 3 documents
Document doj-ogr-00015855
Pilot's Flight Log · 1998-09 · 1 page
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Pilot's Flight Log · 1 page
Document doj-ogr-00016032
Pilot's Flight Log · 1 page
ORL 3 documents
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
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Pilot's Flight Log · May 2022 - June 2022 · 1 page
LNP 3 documents
Document doj-ogr-00015864
Pilot's Logbook Page · 1977 JUN · 1 page
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
FXC 3 documents
Document DOJ-OGR-00015866
Pilot's Logbook Page · 1941 · 1 page
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015984
Pilot's Logbook Page · 1941 · 1 page
EGBB 3 documents
Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
MGM 3 documents
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
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Pilot's Flight Log · 2001 · 1 page
LCGR 3 documents
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Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
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Pilot's Logbook · 2003 · 1 page
GMTT 3 documents
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
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Flight Log · 2002 · 1 page
ISB 3 documents
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Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
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Pilot's Flight Log · 1974 · 1 page
LGF 3 documents
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Document GOVERNMENT EXHIBIT 662-RR
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Pilot's Flight Log · 1 page
PBS 3 documents
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Pilot's Flight Log · 1988 · 1 page
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Pilot's Flight Log · May 1993 · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
LFPG 3 documents
Document doj-ogr-00015885
Pilot's Flight Log · 1988 · 1 page
Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
Document doj-ogr-00016014
Pilot's Logbook · 2003 · 1 page
ESSA 3 documents
Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
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Flight Log · October 26, 2003 - November 21, 2003 · 1 page
MYEF 3 documents
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Pilot's Flight Log · 2002-06 · 1 page
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Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016019
Pilot's Flight Log · 2003 · 1 page
MDP 3 documents
Document DOJ-OGR-00015901
Pilot's Flight Log · 2003 · 1 page
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Pilot's Flight Log · 1 page
Document DOJ-OGR-00016019
Pilot's Flight Log · 2003 · 1 page
PDK 3 documents
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Pilot's Flight Log · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
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Pilot Logbook Page · 1 page
Richmond County 2 documents
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Certificate Of Compliance · May 9, 2025 · 3 pages
Document doj-ogr-00000216
Notarized Affidavit · May 9, 2025 · 1 page
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Document 24-1073
Certificate Of Compliance · May 9, 2025 · 3 pages
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Fedex Shipping Label And Court Receipt · March 24, 2021 · 1 page
EDNY 2 documents
Document 5
Court Document · 07/08/19 · 8 pages
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Court Order · 02/04/22 · 30 pages
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Document 6
Letter · 07/11/19 · 26 pages
Document 4
Court Document · 07/02/20 · 15 pages
Concord, NH 2 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 4
Court Document · 07/02/20 · 15 pages
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Document 6
Letter · 07/11/19 · 26 pages
Document 424
Court Document · 11/08/21 · 41 pages
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Exhibit · 07/11/19 · 14 pages
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Exhibit · 04/16/21 · 15 pages
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Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
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Court Transcript · 08/10/22 · 472 pages
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Lee County 2 documents
Document 9:08-cv-80736
Court Document · 6 pages
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Exhibit · 11/23/21 · 375 pages
South Dakota 2 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 36
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Document 18
Court Document · 07/16/19 · 48 pages
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Letter · November 23, 2020 · 23 pages
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Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
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Court Document · July 18, 2019 · 1 page
East 71st St. 2 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 18-202190-RMB
Court Document · July 23, 2019 · 1 page
Great St. James Island 2 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
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Court Document · 07/18/23 · 1 page
Congo 2 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
M.D. Ala 2 documents
Document 51
Court Document · 08/27/19 · 9 pages
Document 609
Court Document · 02/24/22 · 13 pages
Guantanamo 2 documents
Document 53
Court Document · 09/03/19 · 91 pages
Document 522
Letter · 12/03/21 · 55 pages
NEW YORK, NY, US 2 documents
Document 55
Letter · 09/04/19 · 10 pages
Document 20-606380
Tracking Details · September 9, 2020 · 1 page
Albany 2 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Court 2 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 366
Court Order · 10/22/21 · 6 pages
United States District Court for the Southern District of New York 2 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Stockade 2 documents
Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
Court Document · July 18, 2019 · 1 page
Document 293-1
Exhibit · 05/25/21 · 346 pages
Kan 2 documents
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
N.M. 2 documents
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Saudi 2 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Northern District of California 2 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
N.D. Ohio 2 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 223
Court Document · 04/20/21 · 23 pages
Southern Districts of New York 2 documents
Document 20-cr-0080
Court Document · 10 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
St Kitts-Nevis 2 documents
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Document · August 28, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Guadeloupe 2 documents
Document 2017-003
Court Document · 8 pages
Document 100
Court Document · 12/18/20 · 36 pages
Circuit 2 documents
Document 2017-cr-00330
Court Document · July 14, 2020 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Etats-Unis d'Amérique 2 documents
Document Case: 20-cr-00330-AJN Document#: 100 Filed: 12/18/20 Page 166 of 4
Official Letter · Paris, le 11 décembre 2020 · 1 page
Document 100-2
Letter · 12/18/20 · 4 pages
Etats-Unis 2 documents
Document 201-700330
Legal Document · April 23, 1996 · 2 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Algeria 2 documents
Document 20-1700088
Court Document · August 23, 2021 · 1 page
Document 171
Court Document · 03/23/21 · 18 pages
Belgique 2 documents
Document 20-1700088
Court Document · August 23, 2021 · 1 page
Document 171
Court Document · 03/23/21 · 18 pages
Royaume-Uni 2 documents
Document 20-1700088
Court Document · August 23, 2021 · 1 page
Document 171
Court Document · 03/23/21 · 18 pages
NEW MEXICO 2 documents
Document 17-CR-02949-MV-1
Memorandum Opinion And Order · 2021 · 1 page
Document s2-20-cr-330-ajn
Stipulation · 25 pages
La Pasada Halfway House 2 documents
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616
Court Document · 1 page
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/17/21 Page 6 of 16
Court Document · June 17, 2021 · 1 page
home 2 documents
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document DOJ-OGR-00015732
Manual Introduction · February 14, 2005 · 1 page
jail facility 2 documents
Document 20-0700830
Court Document · 1 page
Document 196
Letter · 04/06/21 · 6 pages
New York, NY 10007 2 documents
Document 50-1
Motion Information Statement · April 15, 2021 · 1 page
Document 804
Court Order · 08/06/25 · 27 pages
foreign country 2 documents
Document 208
Court Document · 04/16/21 · 17 pages
Document 291
Letter · 05/21/21 · 13 pages
Encino 2 documents
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 70-2
Court Document · May 17, 2021 · 8 pages
jail 2 documents
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Encino, California 2 documents
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 70-2
Court Document · May 17, 2021 · 8 pages
Pearl Street 2 documents
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 666
Letter · 06/21/22 · 2 pages
Onandaga 2 documents
Document 86
Letter · 12/04/20 · 4 pages
Document 90
Court Document · 12/07/20 · 4 pages
Cyprus 2 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Poland 2 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Morocco 2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Ottawa 2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Portugal 2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Estonia 2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lebanon 2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Korea 2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Manhattan Division 2 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document 204
Court Document · 04/16/21 · 239 pages
White Plains Division 2 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document 204
Court Document · 04/16/21 · 239 pages
Or. 2 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 204
Court Document · 04/16/21 · 239 pages
Va 2 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Epstein's office 2 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
New York 10022 2 documents
Document 166
Court Document · 03/15/21 · 2 pages
Document 22743
Letter · May 7, 2021 · 1 page
New York 10007 2 documents
Document 166
Court Document · 03/15/21 · 2 pages
Document 22743
Letter · May 7, 2021 · 1 page
Colombia 2 documents
Document 190
Letter · March 29, 2021 · 3 pages
Document 300
Letter · 06/15/21 · 32 pages
Alabama 2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kings 2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 211
Court Document · 04/16/21 · 11 pages
Northern Mariana Islands 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Miami-Dade 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Broward 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Monroe 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Martin 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
St. Lucie 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Indian River 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Okeechobee 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Highlands 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
City of West Palm Beach 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach County Jail 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Pepperdine 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
county jail 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Palm Beach County Courthouse 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
federal district court 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
foreign countries 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
PALM BEACH COUNTY 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Cincinnati 2 documents
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
575 Lexington Avenue 2 documents
Document 11-205-cv-00743BFLAP Document 121: Filed 10/4/2018/201 Page 3 of 654
Deposition Transcript · April 22, 2016 · 1 page
Document 204-11
Confidential · 04/16/21 · 20 pages
Dutchess County 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Philadelphia, PA 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington DC 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rockland County 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Westchester County 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
SOUTHERN DISTRICT OF FLORIDA 2 documents
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
British 2 documents
Document 208-3
Exhibit · 04/16/21 · 2 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
D.Mass. 2 documents
Document Case 1:16-cv-00390-LF-SCY Document 236 Filed 07/06/21 Page 8 of 12
Court Document · July 6, 2021 · 1 page
Document 636
Court Document · 03/01/22 · 22 pages
Reno 2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lake Tahoe 2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
AZ 2 documents
Document 338
Court Document · 10/12/21 · 22 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
TX 2 documents
Document 338
Court Document · 10/12/21 · 22 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
N.Y. Sup. Ct. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
E.D. Mich. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Kingston, RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Providence, RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Johnston, RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
North Kingstown, RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Middletown, RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Hartford, CT 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
East Providence, RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Easton, MA 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
New London, CT 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Indianapolis, IN 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Oakland, CA 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Fairfield, CT 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Cranston, RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Exeter 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
E.D.Pa. 2 documents
Document 390
Court Document · 10/29/21 · 11 pages
Document 445
Court Document · 11/12/21 · 11 pages
S.D. Fla 2 documents
Document 390
Court Document · 10/29/21 · 11 pages
Document 445
Court Document · 11/12/21 · 11 pages
Athens 2 documents
Document 395
Court Document · 10/29/21 · 9 pages
Document 522
Letter · 12/03/21 · 55 pages
Montana 2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Reno, Nevada, USA 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Binghamton, NY 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Oxford, England 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Berkeley, CA 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Wellington, New Zealand 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Stony Brook, New York 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Coventry 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Kent 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Canterbury 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Asia 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Cuba 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
South Afr ca 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
North Durban 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
North America 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Glasnevin 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Chichester, England 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Utrecht 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Dutch 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Rwanda 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Lisse 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Conn. 2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Tex. 2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
W.D. Okla. 2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Or 2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
Washington D.C. 2 documents
Document 424
Court Document · 11/08/21 · 41 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Jose 2 documents
Document 424
Court Document · 11/08/21 · 41 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
UCI 2 documents
Document 424
Court Document · 11/08/21 · 41 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arlington 2 documents
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
VA 2 documents
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Duke University 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document A-5638
Court Transcript · February 15, 2012 · 2 pages
McMartin School 2 documents
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
counsel table 2 documents
Document 432
Letter · November 10, 2021 · 5 pages
Document 41352
Court Document · November 17, 2021 · 3 pages
jury box 2 documents
Document 432
Letter · November 10, 2021 · 5 pages
Document 41352
Court Document · November 17, 2021 · 3 pages
Springfield, IL 2 documents
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
DLC 2 documents
Document 499
Court Document · 11/23/21 · 29 pages
Document 615
Court Document · 02/24/22 · 49 pages
Irvine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Tokyo 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Stockholm 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 763
Court Document · 08/10/22 · 392 pages
Sarasota, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Oakland 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Charlottesville, VA 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Chicago, IL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
San Diego 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00015685
Product Label · 8/27/06 · 1 page
Chichester 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Hoboken, NJ 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Seattle 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Nebraska 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Charlotte 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 581
Letter · 01/24/22 · 5 pages
Halifax 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
Durham 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document ln160139-oc-248
Historical Copy/copies · March 26, 2021 · 2 pages
Baltimore 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Phoenix 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 759
Court Document · 08/10/22 · 534 pages
Detroit 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
San Francisco, CA 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Quantico, Virginia 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 763
Court Document · 08/10/22 · 392 pages
Sarasota 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Seattle, WA 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Boca Raton 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Ann Arbor 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Santa Monica 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Wellington 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
IL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Louisville 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 763
Court Document · 08/10/22 · 392 pages
Costa Mesa 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00015685
Product Label · 8/27/06 · 1 page
Tampa, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
San Antonio, TX 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Austin, TX 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
San Antonio 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Portland, OR 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Indiana 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document A-5855
Court Document · 1 page
Norfolk County 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 704
Letter · 07/12/22 · 8 pages
Nashville, TN 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Minneapolis, MN 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Vista 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00015686
Exhibit Label · 1 page
Mineola 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 703-2
Exhibit · 07/12/22 · 11 pages
Dallas, Texas 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 763
Court Document · 08/10/22 · 392 pages
San Antonio, Texas 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Asheville, NC 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Boca Raton, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Baltimore, Maryland 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Tucson, AZ 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Cleveland, OH 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Titusville, Florida 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Lake Mary, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Cleveland, Ohio 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Miami Beach, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Seminole County 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Central Florida 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
National Harbor, MD 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Basel 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Jefferson, NC 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Hollywood, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Kalispell, MT 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Jacksonville, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Daytona Beach, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Coconut Grove, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Shreveport, LA 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Apopka, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Montgomery, AL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Gainesville, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
ChampionsGate, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
St. Petersburg Beach, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Destin, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Annapolis, MD 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
White Sulphur Springs, WV 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Montreal, Quebec, Canada 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Maitland, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Chattanooga, TN 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Longwood, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Altamonte Springs, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Cross City, Florida 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Jensen Beach, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Delray Beach 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Korea 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Santiago 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Eagle County 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 63207
Letter · March 2, 2022 · 1 page
Yale 2 documents
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
church 2 documents
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
schools 2 documents
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
Columbia 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5676
United States Of America V Paul M. Daugerdas, Et Al. · February 15, 2012 · 1 page
Norfolk City 2 documents
Document 583
Letter · 01/25/22 · 5 pages
Document 20-2000308
Court Document · 12/23/22 · 1 page
Erie County 2 documents
Document 590
Court Document · 02/01/22 · 9 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
5th Cir 2 documents
Document 609
Court Document · 02/24/22 · 13 pages
Document 20030033
Court Document · August 21, 2020 · 1 page
Hudson 2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
S.D. Miss. 2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
E. Afr. 2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Kazakhstan 2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Almaty 2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Eastchester, New York 2 documents
Document 120ec1-003308
Court Document · 02/24/22 · 1 page
Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
Court Document · 1 page
Yonkers 2 documents
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Document · 1 page
New Rochelle 2 documents
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Document · 1 page
Bronx Village 2 documents
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document A-5652
Court Transcript · February 15, 2012 · 2 pages
Bronxville, NY 2 documents
Document 1:20-cv-03038-PAE Document 616-1
Court Document · 02/24/22 · 1 page
Document 2020-08-000086-BE-N
Court Document · 1 page
Winslow, Arizona 2 documents
Document 120ec1-006308-PAE
Court Transcript · February 15, 2012 · 1 page
Document A-5663
Court Transcript · February 15, 2012 · 2 pages
Parkview Drive 2 documents
Document A-5658
Court Transcript · February 15, 2012 · 2 pages
Document A-5795
Deposition Transcript · March 24, 2021 · 2 pages
16 Parkview Drive 2 documents
Document A-5658
Court Transcript · February 15, 2012 · 2 pages
Document C2FFDAU6
Court Transcript · February 15, 2012 · 1 page
Duane 2 documents
Document 1616620
Court Document · 02/24/22 · 24 pages
Document A-5736
Court Document · 02/24/22 · 2 pages
Centre Street 2 documents
Document 1616620
Court Document · 02/24/22 · 24 pages
Document A-5781
Court Transcript · 1 page
Duane Street 2 documents
Document 1:20-cv-13038
Court Transcript · 02/24/22 · 1 page
Document A-5818
Court Transcript · 1 page
Lawrence, KS 2 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document doj-ogr-00015462
Product Packaging · 1 page
NY OFFICE 2 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document DOJ-OGR-00015513
Important Message Forms · 1 page
LONDON 2 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
69 Stanhope Mews East 2 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 763
Court Document · 08/10/22 · 392 pages
Caribbean 2 documents
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Epstein's island 2 documents
Document 662
Memorandum · 06/15/22 · 29 pages
Document 743
Court Document · 08/10/22 · 494 pages
Hudson Yards 2 documents
Document 666
Letter · 06/21/22 · 2 pages
Document 675
Court Document · 06/25/22 · 21 pages
Little Saint James 2 documents
Document 670
Court Document · 06/22/22 · 55 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Mar-a-Lago Hotel 2 documents
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Bear Lakes 2 documents
Document 708
Letter · 07/12/22 · 15 pages
Document 763
Court Document · 08/10/22 · 392 pages
Newark 2 documents
Document 741
Court Document · 08/10/22 · 210 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
ranch 2 documents
Document 743
Court Document · 08/10/22 · 494 pages
Document 759
Court Document · 08/10/22 · 534 pages
Ranch Central 2 documents
Document 743
Court Document · 08/10/22 · 494 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Central Park 2 documents
Document 743
Court Document · 08/10/22 · 494 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
the ranch 2 documents
Document 743
Court Document · 08/10/22 · 494 pages
Document 759
Court Document · 08/10/22 · 534 pages
northern Michigan 2 documents
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Bear Lake Estates 2 documents
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
pool house 2 documents
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
pool 2 documents
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
garden room 2 documents
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
West Palm 2 documents
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
the island 2 documents
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Milan 2 documents
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Kinnerton 2 documents
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 763
Court Document · 08/10/22 · 392 pages
Jeffrey Epstein's house 2 documents
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Stanhope Mews 2 documents
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
44 Kinnerton 2 documents
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
457 Madison 2 documents
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
office 2 documents
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Düsseldorf 2 documents
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
NEWARK INTERNATIONAL 2 documents
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
LOS ANGELES, CA INTL 2 documents
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
MIAMI INTL, FL 2 documents
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
MIAMI 2 documents
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015273
Tecs - Person Encounter List · December 14, 2021 · 1 page
JOHN F KENNEDY INTL 2 documents
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
LONDON / HEATHROW INTL 2 documents
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
BRADLEY AP LAX 2 documents
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015275
Tecs - Person Encounter List · December 14, 2021 · 1 page
TETERBORO 2 documents
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015275
Tecs - Person Encounter List · December 14, 2021 · 1 page
LHR 2 documents
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
JFK AIRPORT 2 documents
Document DOJ-OGR-00015273
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015275
Tecs - Person Encounter List · December 14, 2021 · 1 page
Crawford Street 2 documents
Document ln160139-oc-248
Historical Copy/copies · March 26, 2021 · 2 pages
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
ST. THOMAS 00802 VI 2 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
RED HOOK QUARTERS #2 2 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
457 MADISON AVE FL 4 2 documents
Document 4-427-88886
Invoice · November 11, 2002 · 4 pages
Document 4-474-29369
Invoice · November 18, 2002 · 4 pages
PALM BEACH FL 33480 US 2 documents
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-397-85573
Invoice · October 14, 2002 · 3 pages
4TH FLOOR 2 documents
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
6100 RED HOOK QUARTER 2 documents
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
6100 RED HOOK QUARTERS 2 documents
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
VI 2 documents
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
VILLARD HOUSE 2 documents
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
RED HOOK 2 documents
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
GENNEVILLIERS CEDEX 2 documents
Document 7-152-41155
Invoice · November 21, 2002 · 5 pages
Document 7-153-78512
Invoice · December 12, 2002 · 5 pages
10022-6843 2 documents
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
AMERICAN YACHT HARBOR 2 documents
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
MRS 2 documents
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
RED HOOK QUARTER 2 documents
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
JRB/PAR 2 documents
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
ST THOMAS VI 2 documents
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document JPM-SDNY-00005505
Asset Account Portfolio · September 1 - September 30, 2002 · 1 page
Plaza 2 documents
Document null
Diary Or Journal Entry · null · 1 page
Document DOJ-OGR-00015726
Handwritten Notes · 1 page
washbasin 2 documents
Document DOJ-OGR-00015740
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015742
Bathroom Checklist · February 14, 2005 · 1 page
steam room 2 documents
Document DOJ-OGR-00015740
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015767
Cleaning Schedule · February 14, 2005 · 1 page
Master Bedroom 2 documents
Document DOJ-OGR-00015755
To-do List · February 14, 2005 · 1 page
Document DOJ-OGR-00015757
Checklist · February 14, 2005 · 1 page
PSP 2 documents
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
LGX 2 documents
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
ATW 2 documents
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
BWI 2 documents
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
ORS 2 documents
Document doj-ogr-00015799
Pilot's Logbook Page · 1991 Jul · 1 page
Document doj-ogr-00015917
Pilot's Flight Log · 1991 Jul · 1 page
B05 2 documents
Document DOJ-OGR-00015801
Pilot's Logbook Page · 1991 · 1 page
Document DOJ-OGR-00015919
Pilot's Flight Log · 1991 · 1 page
ESN 2 documents
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
X31 2 documents
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015921
Pilot's Flight Log · 1941 Nov - Dec · 1 page
PBF 2 documents
Document DOJ-OGR-00015803
Pilot's Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
TUS 2 documents
Document DOJ-OGR-00015804
Pilot's Flight Log · 1991-1992 · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
SLN 2 documents
Document DOJ-OGR-00015805
Pilot's Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
IZI 2 documents
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
BMI 2 documents
Document doj-ogr-00015807
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015925
Pilot's Flight Log · 1942 May-June · 1 page
HFO 2 documents
Document DOJ-OGR-00015809
Pilot's Logbook Page · 1960 Aug · 1 page
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
BZN 2 documents
Document DOJ-OGR-00015809
Pilot's Logbook Page · 1960 Aug · 1 page
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
CNY 2 documents
Document DOJ-OGR-00015809
Pilot's Logbook Page · 1960 Aug · 1 page
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
GRI 2 documents
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
SPI 2 documents
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
FRH 2 documents
Document DOJ-OGR-00015811
Pilot's Flight Log · 19 SEP · 1 page
Document DOJ-OGR-00015929
Pilot's Flight Log · 19 Sep · 1 page
SMO 2 documents
Document doj-ogr-00015812
Pilot's Flight Log · 1942 · 1 page
Document DOJ-OGR-00015930
Pilot's Flight Log · 1942 · 1 page
ICT 2 documents
Document DOJ-OGR-00015813
Pilot's Logbook Page · 1962 Dec · 1 page
Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
DNN 2 documents
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
Document DOJ-OGR-00015815
Pilot's Logbook Page · 1943 · 1 page
SAP 2 documents
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
Document doj-ogr-00015855
Pilot's Flight Log · 1998-09 · 1 page
EGE 2 documents
Document doj-ogr-00015816
Pilot's Flight Log · 1993 May · 1 page
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
AHN 2 documents
Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
Document DOJ-OGR-00015935
Pilot's Flight Log · 1993 JUN · 1 page
HSO 2 documents
Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
Document DOJ-OGR-00015935
Pilot's Flight Log · 1993 JUN · 1 page
DPH 2 documents
Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
Document DOJ-OGR-00015935
Pilot's Flight Log · 1993 JUN · 1 page
MNW 2 documents
Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
Document DOJ-OGR-00015935
Pilot's Flight Log · 1993 JUN · 1 page
ALY 2 documents
Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
Document DOJ-OGR-00015935
Pilot's Flight Log · 1993 JUN · 1 page
FCK 2 documents
Document DOJ-OGR-00015818
Pilot's Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
YIP 2 documents
Document DOJ-OGR-00015818
Pilot's Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015936
Pilot's Flight Log · 1943 Jun · 1 page
ALS 2 documents
Document DOJ-OGR-00015819
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015937
Pilot's Flight Log · 1993 · 1 page
CYMX 2 documents
Document DOJ-OGR-00015819
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015937
Pilot's Flight Log · 1993 · 1 page
ROC 2 documents
Document DOJ-OGR-00015819
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00015937
Pilot's Flight Log · 1993 · 1 page
NCW 2 documents
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
MMGT 2 documents
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
CLP 2 documents
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
RIL 2 documents
Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Pilot's Flight Log · 1943 SEP · 1 page
SDF 2 documents
Document DOJ-OGR-00015823
Pilot's Logbook Page · 1994 FEB · 1 page
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
MYGF 2 documents
Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
SBEG 2 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015946
Pilot's Flight Log · 1944 · 1 page
SBGL 2 documents
Document DOJ-OGR-00015828
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015946
Pilot's Flight Log · 1944 · 1 page
SARI 2 documents
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
TNCC 2 documents
Document DOJ-OGR-00015829
Pilot's Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
T6B 2 documents
Document DOJ-OGR-00015832
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015985
Pilot's Flight Log · 1 page
EIWF 2 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
MOLR 2 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
MBGT 2 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
CMB 2 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
PEB 2 documents
Document DOJ-OGR-00015838
Pilot's Flight Log · 1956 · 1 page
Document DOJ-OGR-00015956
Pilot's Flight Log · 1996 · 1 page
LZU 2 documents
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
FTK 2 documents
Document DOJ-OGR-00015842
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015960
Pilot's Flight Log · December 1997 · 1 page
TNM 2 documents
Document DOJ-OGR-00015843
Pilot's Flight Log · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
SJU 2 documents
Document DOJ-OGR-00015843
Pilot's Flight Log · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
SJC 2 documents
Document DOJ-OGR-00015843
Pilot's Flight Log · 1 page
Document doj-ogr-00015961
Pilot's Flight Log · 1 page
ZOR 2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
FOK 2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
STL 2 documents
Document DOJ-OGR-00015847
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
ZRH 2 documents
Document DOJ-OGR-00015847
Pilot's Flight Log · 1947 · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
APF 2 documents
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
BBI 2 documents
Document DOJ-OGR-00015849
Pilot's Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015967
Pilot's Flight Log · January 1998 · 1 page
F45 2 documents
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
W47 2 documents
Document DOJ-OGR-00015851
Pilot's Logbook Page · March 1981 · 1 page
Document doj-ogr-00015969
Pilot's Logbook Page · March 1998 · 1 page
X21 2 documents
Document DOJ-OGR-00015852
Pilot's Flight Log · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
TIX 2 documents
Document DOJ-OGR-00015852
Pilot's Flight Log · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
CRG 2 documents
Document DOJ-OGR-00015852
Pilot's Flight Log · 1 page
Document doj-ogr-00015970
Pilot's Flight Log · 1 page
OXC 2 documents
Document DOJ-OGR-00015854
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
JVX 2 documents
Document DOJ-OGR-00015854
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
IMS 2 documents
Document DOJ-OGR-00015854
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
IRW 2 documents
Document DOJ-OGR-00015854
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
HUB 2 documents
Document DOJ-OGR-00015854
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
CYS 2 documents
Document DOJ-OGR-00015854
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
BQM 2 documents
Document DOJ-OGR-00015854
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
OED 2 documents
Document doj-ogr-00015855
Pilot's Flight Log · 1998-09 · 1 page
Document doj-ogr-00015856
Pilot's Logbook Page · 1945 · 1 page
PRU 2 documents
Document DOJ-OGR-00015859
Pilot's Flight Log · 1 page
Document doj-ogr-00015977
Pilot's Flight Log · 1 page
JVY 2 documents
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015972
Pilot's Flight Log · 1 page
ZIS 2 documents
Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
DAL 2 documents
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015981
Pilot's Flight Log · 1 page
SWF 2 documents
Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
FMY 2 documents
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
URB 2 documents
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
VRB 2 documents
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
PHX 2 documents
Document DOJ-OGR-00015871
Pilot's Logbook Page · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015989
Pilot's Flight Log · May 2022 - June 2022 · 1 page
LIEO 2 documents
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
GMMX 2 documents
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
GMFF 2 documents
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
EGAA 2 documents
Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
EGYM 2 documents
Document DOJ-OGR-00015875
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015993
Pilot's Flight Log · 1 page
EGSH 2 documents
Document DOJ-OGR-00015875
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015993
Pilot's Flight Log · 1 page
MCO 2 documents
Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
DEW 2 documents
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
PNS 2 documents
Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
OPF 2 documents
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
GAI 2 documents
Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
MCN 2 documents
Document doj-ogr-00015880
Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
27K 2 documents
Document doj-ogr-00015880
Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
OSU 2 documents
Document doj-ogr-00015880
Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
JUY 2 documents
Document doj-ogr-00015880
Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
GNV 2 documents
Document doj-ogr-00015880
Flight Log · 1 page
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
AMA 2 documents
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
AYBQ 2 documents
Document DOJ-OGR-00015883
Pilot's Flight Log · 2004 · 1 page
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
LIML 2 documents
Document doj-ogr-00015885
Pilot's Flight Log · 1988 · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
LIPR 2 documents
Document doj-ogr-00015885
Pilot's Flight Log · 1988 · 1 page
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
SBF 2 documents
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016004
Pilot's Flight Log · 1 page
TLPL 2 documents
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016004
Pilot's Flight Log · 1 page
MPV 2 documents
Document DOJ-OGR-00015886
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016004
Pilot's Flight Log · 1 page
RJTA 2 documents
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
ZGSZ 2 documents
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
WSSS 2 documents
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
VTBD 2 documents
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
WBSB 2 documents
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
WRRR 2 documents
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
VCBI 2 documents
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
OMDB 2 documents
Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
LGTH 2 documents
Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
GMTJ 2 documents
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
ACG 2 documents
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
LORNO 2 documents
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
CGBB 2 documents
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
PDB 2 documents
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
DGAA 2 documents
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
DNAA 2 documents
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
HRYR 2 documents
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
FQMA 2 documents
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
FACT 2 documents
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
FAJS 2 documents
Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
EGCW 2 documents
Document DOJ-OGR-00015894
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
SBGR 2 documents
Document DOJ-OGR-00015897
Pilot's Flight Log · 2003 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
GVAC 2 documents
Document DOJ-OGR-00015897
Pilot's Flight Log · 2003 · 1 page
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
SBA 2 documents
Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
LGB 2 documents
Document DOJ-OGR-00015900
Pilot's Logbook Page · 1993 · 1 page
Document DOJ-OGR-00016018
Pilot's Logbook · 2003 · 1 page
MBPV 2 documents
Document DOJ-OGR-00015901
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016019
Pilot's Flight Log · 2003 · 1 page
MDPC 2 documents
Document DOJ-OGR-00015901
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016019
Pilot's Flight Log · 2003 · 1 page
MTN 2 documents
Document DOJ-OGR-00015901
Pilot's Flight Log · 2003 · 1 page
Document DOJ-OGR-00016019
Pilot's Flight Log · 2003 · 1 page
ENGM 2 documents
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
ZUUU 2 documents
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
ZBAA 2 documents
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
PANC 2 documents
Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
LKPR 2 documents
Document DOJ-OGR-00015906
Pilot's Logbook Page · 2004 · 1 page
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
HVN 2 documents
Document DOJ-OGR-00015906
Pilot's Logbook Page · 2004 · 1 page
Document DOJ-OGR-00016024
Pilot's Logbook Page · 2004 · 1 page
SEGU 2 documents
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
AX 2 documents
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
MID 2 documents
Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
RSW 2 documents
Document DOJ-OGR-00015911
Pilot's Flight Log · 1 page
Document doj-ogr-00016029
Pilot's Flight Log · 1 page
FDK 2 documents
Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
Document DOJ-OGR-00016031
Pilot's Flight Log · 1 page
TAPA 2 documents
Document DOJ-OGR-00015915
Pilot's Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Pilot's Flight Log · 1 page
HURST,TX 2 documents
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
D. Del. 1 document
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Court Order · November 25, 2024 · 20 pages
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Unsealing Order · 07/02/20 · 22 pages
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Letter · 07/11/19 · 26 pages
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Letter · 07/11/19 · 26 pages
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Letter · 07/11/19 · 26 pages
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Letter · 07/11/19 · 26 pages
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Document 9:08-cv-80736
Court Document · 6 pages
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Court Document · July 9, 2019 · 1 page
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Court Order · 07/15/19 · 20 pages
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Court Order · 07/15/19 · 20 pages
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Court Order · 07/15/19 · 20 pages
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Court Order · 07/15/19 · 20 pages
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Court Order · 07/15/19 · 20 pages
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Court Order · 07/15/19 · 20 pages
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Court Order · 07/15/19 · 20 pages
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Decision & Order Remanding Defendant · 07/18/19 · 35 pages
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Decision & Order Remanding Defendant · 07/18/19 · 35 pages
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Court Document · 07/24/19 · 86 pages
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Court Document · 07/24/19 · 86 pages
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Court Document · 07/24/19 · 86 pages
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Court Document · 07/24/19 · 86 pages
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Court Document · 07/24/19 · 86 pages
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Court Document · 08/27/19 · 9 pages
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Court Document · 08/27/19 · 9 pages
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Memorandum · 12/14/20 · 45 pages
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Memorandum · 12/14/20 · 45 pages
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Exhibit · December 14, 2020 · 29 pages
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Exhibit · December 14, 2020 · 29 pages
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Exhibit · December 14, 2020 · 29 pages
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Exhibit · December 14, 2020 · 29 pages
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Exhibit · December 14, 2020 · 29 pages
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Exhibit · December 14, 2020 · 30 pages
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Exhibit · December 14, 2020 · 30 pages
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Exhibit · December 14, 2020 · 30 pages
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Exhibit · December 14, 2020 · 30 pages
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Exhibit · December 14, 2020 · 30 pages
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Exhibit · December 14, 2020 · 30 pages
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Exhibit · December 14, 2020 · 30 pages
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Exhibit · December 14, 2020 · 30 pages
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Exhibit · December 14, 2020 · 30 pages
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Exhibit · December 14, 2020 · 30 pages
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Exhibit · December 14, 2020 · 30 pages
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Exhibit · December 14, 2020 · 30 pages
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Document 499
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Document 499
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Document 499-1
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Thousand Oaks, Ca 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Santa Barbara, Ca 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hampshire, England 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Thousand Oaks, Calif 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Burlington 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Santa Barbara 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Stony Brook 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Omaha 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Butte 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Santa Clara 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
MO 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Nutley, NJ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wash., DC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Palm Springs 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jerusalem 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Long Beach 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Soesterberg 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brighton 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cleveland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bloomington 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Waco 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Maratea 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas City 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Melbourne 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Williamsburg 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Howey-in-The-Hills 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sydney, Australia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Queensland, Australia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cambridge, England 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nuremberg, Germany 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lethbridge, Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Knoxville 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lucca, Italy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Springs 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Valley Forge, PA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charlottesville, Virginia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bethesda, Maryland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Albuquerque, New Mexico 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego, California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Orleans, Louisiana 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vals, Switzerland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Madison, Wisconsin 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Silverado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Springfield, MA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fargo, North Dakota 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Missoula, Montana 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vancouver, Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bellevue, Washington 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tromso, Norway 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Alberta, Canada 1 document
Document 499-1
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Baltimore, Md 1 document
Document 499-1
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Pain Grand Rounds 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Boulder 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Winnipeg, Manitoba, Canada 1 document
Document 499-1
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Blaine, Washington 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Napa, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orlando, Florida 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bramshill 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hartley Witney 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hants 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tempe 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lake Buena Vista, FL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Humboldt Co., CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seattle, Washington 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lawrence, Kansas 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Garden City, NY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grand Rapids, Michigan 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Palo Alto 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Peterborough, Ontario 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Asheville 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Padova, Italy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Neuchatel, Switzerland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grinnell, Iowa 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Athens, OH 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pacific NW 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Las Vegas, NV 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ames, Iowa 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bethesda, MD 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Salem, MA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Univ Park, PA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Peoria, IL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wash. DC. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Boulder, CO 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Groningen, The Netherlands 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Enschede, Netherlands 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hamilton, Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Redondo 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Naples 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Marco Island 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Portsmouth 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bristol 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Heidelberg 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bellevue 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dayton 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newberg 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
OR 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Boise 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Id 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Coeur D'Alene 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
GA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Huntington 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
WV 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Providence 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
RI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Marcos 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Morgantown 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Victoria 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
B.C. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dubuque 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
IO 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canaan Valley 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TN 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hanover 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indianapolis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Greeley 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cavanaugh's 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Macalester College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MN 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tuscon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bend 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grand Rounds 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hamilton 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NZ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dunedin 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Parksde 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Norman 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rochester 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tucson 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pene 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Simons Island 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Glasgow 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Edinburgh 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baton Rouge 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
OH 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Manhattan Beach 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MD 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Petersburg 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
La Mirada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Half Moon Bay 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Aberdeen 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lubbock 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lisbon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Belgium 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Champaign-Urbana 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nv 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newport 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
W. Lafayette 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
IN 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
KY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Niagara City 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Claremont McKenna 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Laguna 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ca 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
British Columbia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Birmingham 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ga 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Puerto Vallarta 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
La Jolla 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newport Beach, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stanford, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Beckman Center, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sun Valley, ID 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Princeton, NJ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lleida, Spain 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Madrid, Spain 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northridge, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tempe, AZ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Irvine, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lincoln, NE 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nicolet, Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maastricht, Netherlands 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oslo, Norway 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Louisville, KY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grand Forks, ND 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jerusalem, Israel 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Glen Ellyn, Il 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bethesda, Md 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Phoenix, AZ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pittsburg, PA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego, Ca 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tucson, Az 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Irvine, Ca 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Granville, OH 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Herndon, VA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
La Jolla, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Santa Barbara, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newport, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McLean 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Glasgow, Scotland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Pacific Club, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clacton County High School, England 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sheffield, England 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hatfield, England 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ca. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ft. Lauderdale, Fl. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monterey, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cape Town, South Africa 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johannesburg 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lyon, France 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Villa Gillet, Lyon, France 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Davis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Edinburgh, Scotland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stockholm 2013 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Berkeley, Ca. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
HI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Melbourne, Australia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Columbia, MO 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Irvine, Ca. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Berkeley, Ca 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stockholm, Sweden 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UC-Irvine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
via Skype 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UCI law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Jose, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ithaca, NY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ma 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Berkeley CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Helsinki, Finland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Goldsmiths, University of London 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Olympic Valley, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tunisia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vancouver, BC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atlanta, Ga 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Yokohama, Japan 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
LA, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bogota, Columbia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Austin, Tx 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fl. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Huntington Beach 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Reading, England 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Berlin, Germany 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Fran 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sacramento, Ca 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MS. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Argentina 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pasadena, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chicago, Il 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canberra 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nv. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Francisco, 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Haifa, 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prague, Czech 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Doha, Qatar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Belmont 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bridgewater 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Great Britain 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monroe County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Savannah 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Milwaukee County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Suffolk County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lancaster County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rochester, NY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sonoma County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Delaware County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Queens County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Capitol 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lane County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fresno 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rockdale County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California State University, Fullerton 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jefferson County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Columbine High School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mariposo County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Yosemite 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harris County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cedar Rapids 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prince William County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fairfax County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mt. Vernon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Bruno 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ossining, NY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Irving, TX 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Boise, ID 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hamilton Park, NJ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Aruba 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Anchorage, AK 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Marin County, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charleston, S.C. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bangor, Maine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Houston, Texas 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Milwaukee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Conway 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Springfield 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Doylestown 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Napa Valley 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wake County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Carolina 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Laredo 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lincoln 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Weirton, West Virginia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Boston, Massachusetts 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cincinnati, Ohio 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baraboo, Wisconsin 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Mateo, California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Long Beach, California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sacramento, California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Phoenix, Arizona 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Media, Pennsylvania 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Portland, Maine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Philadelphia, Pennsylvania 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St Louis, Missouri 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Winston-Salem, North Carolina 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Santa Rosa, California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chatham, Ontario, Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ashville 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lansing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bloomfield Hills 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Palm Beach, FL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma City, OK 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Abbott Park, IL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fort Worth, TX 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stamford, CT 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mannheim 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Glendwood Springs 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Bernadino 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Troy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ventura 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virginia Beach, VA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas City, MO 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pontiac, IL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hattiesburg, MS 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Port Orchard, WA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vista, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Rafael, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Central Islip, NY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tacoma, WA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Springfield, MO 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lexington, MA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Quantico, VA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Sussex, UK 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Miami Beach 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Scottsdale 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Scottsdale, Arizona 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Banff, Alberta, Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mexico City, Mexico 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Toronto, Ontario, Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Alexandria 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nashville, Tennessee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Crystal City, Virginia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Francisco, California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Albany, New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Coronado, California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Anaheim, California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lake Buena Vista 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
La Paloma 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tempe, Arizona 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Toronto, Ontario 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Roanoke, Virginia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Beverly Hills, California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chicago, Illinois 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Springs, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baiona, Spain 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Anaheim, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Guadalajara, Spain 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Columbia, SC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Toledo, Spain 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Myrtle Beach, SC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stanford University Medical Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Coronado, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
La Quinta, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UCLA Medical Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Savannah, GA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fullerton, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Miami Beach, Florida 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Coronado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Portland, Oregon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nassau, Bahamas 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
La Quinta 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lake Buena Vista, Florida 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maui, Hawaii 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vancouver, B.C., Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Scottsdale, AZ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atascadero 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Augusta 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virginia Beach 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harrisburg 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ward's Island 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Alberta 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Richmond 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Staunton 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lihue 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Agoura Hills, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northbrook, IL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tucker's Town, Bermuda 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Corning, NY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monticello, MN 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sunnyvale, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chaska, MN 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Schaumburg, IL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tulsa, OK 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Omaha, NE 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Greensboro, NC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Torrance, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dayton, OH 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cincinnati, OH 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Costa Mesa, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Detroit, MI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Foster City, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Houston, TX 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hasbrouck Heights, NJ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newark, NJ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dallas, TX 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Palo Alto, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hong Kong, China 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Edison, NJ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Redwood Shores, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Weehawken, NJ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oak Brooks Hills, IL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mesa, AZ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Egan, MN 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Emeryville, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Englewood, CO 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Golden, CO 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bedford, MA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lincolnshire, IL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bellevue, WA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Falls Church 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bethesda 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NE 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Memphis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Plano 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oakbrook 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Abbott Park 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rosemead, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Florham Park, NJ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Louis, MO 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Huntington Beach, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Poway, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Torrey Pines, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Deerfield, IL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Beaverton, OR 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rye 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Plummer Park 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Angel's Knoll 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Big Rock Mesa 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hayden Tract 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Runyon Canyon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Reseda 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Benedict Canyon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
East Pasadena 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Silver Lake 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Zuma Canyon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Playa Vista 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ballona Creek 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hondo Field 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pasadena 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sylmar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harbor City 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Echo Park 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Columbine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Syracuse, New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ithaca, New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Penn State 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ossining, New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dubai, United Arab Emirates 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Osage Beach, MO 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Poughkeepsie 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ossining 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ridgefield Ct 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hudson River Museum 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Paul's Church 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Will County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pottawattamie County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mesa County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Okmulgee County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Boulder County, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Denver County, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Natrona County, Wyoming 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sandoval County, New Mexico 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
El Paso County, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Blaine County, Idaho 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Weld County, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arapahoe County, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jefferson County, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bernalillo County, New Mexico 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Douglas County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Weld County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Boulder County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Adams County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arapahoe County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Broomfield 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Manhasset Hills 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brooklyn District 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York City Campus 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lansing, Michigan 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Windsor, Ontario 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Millersville, MD 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vienna, VA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Richardson, TX 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Morgantown, WV 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dearborn, MI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Peach Tree City, GA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Traverse City, MI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ames, IA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Huntington, WV 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Windsor, Ontario Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brunswick, GA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Woodbridge, VA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pretoria, South Africa 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sophia, Bulgaria 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Research Triangle Park, NC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mackinac Island, Michigan 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State College, PA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charleston, South Carolina 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clearwater, FL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cambridge, MD 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dalian, China 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hunt Valley, MD 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Norfolk, VA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ankeny, IA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Budapest, Hungary 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prague, Czech Republic 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Hague, Netherlands 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Montreal, Quebec 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Barcelona, Spain 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wilmington, DE 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lisbon, Portugal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Frederick Maryland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jefferson County, Alabama 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kotzebue 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mt. Holly 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Williamson County, TX 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Linn County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Miami-Dade County, Florida 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cook County, Illinois 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clark County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Glouster County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trenton 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Guinea 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County, FL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Miami-Dade County, FL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Green County, WI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Palm Beach County, FL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Haven, CT 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Meriden, CT 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hauppaugue, NY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lansing, MI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Park City, UT 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Buraimi, Oman 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fes, Morocco 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Appleton, PA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dulles, VA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Erie 1 document
Document 521
Letter · December 3, 2021 · 5 pages
N.D. Cal 1 document
Document 521
Letter · December 3, 2021 · 5 pages
Abu Ghraib 1 document
Document 522
Letter · 12/03/21 · 55 pages
Afghan 1 document
Document 522
Letter · 12/03/21 · 55 pages
Epstein's home 1 document
Document 523
Letter · 12/04/21 · 9 pages
Norfolk Cnty. 1 document
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
800 Third Avenue 1 document
Document 569
Letter · 01/05/22 · 3 pages
Stamford 1 document
Document 581
Letter · 01/24/22 · 5 pages
Tysons 1 document
Document 581
Letter · 01/24/22 · 5 pages
Zorro Ranch Road 1 document
Document 593
Court Order · 02/04/22 · 30 pages
225 Broadway, Suite 715 1 document
Document 595
Letter · 02/08/22 · 2 pages
Riverside Cnty. 1 document
Document 596
Court Order · 02/11/22 · 7 pages
Hallandale, Fla. 1 document
Document 596
Court Order · 02/11/22 · 7 pages
71st Street townhouse 1 document
Document 600
Court Document · 02/11/22 · 37 pages
Troy, Michigan 1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Hinsdale 1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
NDNY 1 document
Document 609
Court Document · 02/24/22 · 13 pages
2d Cir 1 document
Document 609
Court Document · 02/24/22 · 13 pages
D.C.Cir 1 document
Document 609
Court Document · 02/24/22 · 13 pages
D. Minn 1 document
Document 609
Court Document · 02/24/22 · 13 pages
3d Cir 1 document
Document 609
Court Document · 02/24/22 · 13 pages
Minn. 1 document
Document 609
Court Document · 02/24/22 · 13 pages
Ala. 1 document
Document 609
Court Document · 02/24/22 · 13 pages
Republic 1 document
Document 614
Court Document · 02/24/22 · 12 pages
D. Nev. 1 document
Document 615
Court Document · 02/24/22 · 49 pages
Harv. Int'l L.J. 1 document
Document 616
Court Document · 02/24/22 · 33 pages
I-95 1 document
Document 1:20-cv-03038-PAE
Court Document · 02/24/22 · 6 pages
Mason Dixon line 1 document
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
federal courthouse 1 document
Document Case 1:20-cv-00338-PLA Document 616-201 Filed 02/24/22 Page 39 of 67
Court Transcript · February 15, 2012 · 1 page
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Document 120-ec1-00330-PAE
Court Transcript · February 15, 2012 · 1 page
UNITED STATES OF AMERICA 1 document
Document A-5679
Court Document · February 15, 2012 · 2 pages
Appellate Division 1 document
Document A-5791
Court Document · 02/24/22 · 2 pages
park 1 document
Document A-5813
Court Document · 02/24/22 · 2 pages
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Document A-5855
Court Document · 1 page
Hofstra 1 document
Document A-5855
Court Document · 1 page
the plaza 1 document
Document A-5926
Court Transcript · 2 pages
Epstein's properties 1 document
Document 621
Court Document · 02/25/22 · 51 pages
Texico 1 document
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Hallendale 1 document
Document 643
Court Document · 03/11/22 · 49 pages
Colo. 1 document
Document 644
Court Document · 03/11/22 · 32 pages
Duke 1 document
Document A-5637
Court Transcript · February 15, 2012 · 1 page
Manhattanville, Kentucky 1 document
Document A-5657
Court Transcript · February 15, 2012 · 1 page
52 Duane 1 document
Document A-5737
Court Transcript · 1 page
First Circuit 1 document
Document A-5906
Court Transcript · 1 page
N.H. 1 document
Document 653
Court Document · 04/01/22 · 39 pages
Epstein's townhouse 1 document
Document 657
Opinion & Order · 04/29/22 · 45 pages
17th Street 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Maisons Laffitte 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
high seas 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
international waters 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
MCC's 10 South 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Yale Law Sch. 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
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Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Silicon Valley 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Madrid 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Atlantic 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Willan 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
40 Centre Street 1 document
Document 664
Court Order · 06/17/22 · 2 pages
nation 1 document
Document 670
Court Document · 06/22/22 · 55 pages
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Document 674
Letter · 06/24/22 · 29 pages
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Document 674
Letter · 06/24/22 · 29 pages
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Document 675
Court Document · 06/25/22 · 21 pages
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Document 675-2
Victim Impact Statement · 06/25/22 · 5 pages
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Document 675-2
Victim Impact Statement · 06/25/22 · 5 pages
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Jury Questionnaire · 06/29/22 · 348 pages
Internet 1 document
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
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Document 688
Jury Questionnaire · 06/29/22 · 348 pages
courtroom 9C 1 document
Document 6988
Court Transcript · 10/09/21 · 5 pages
jury assembly room 1 document
Document 6988
Court Transcript · 10/09/21 · 5 pages
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Document 696
Judgment In A Criminal Case · 06/29/22 · 7 pages
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Document 702
Letter · 07/12/22 · 4 pages
IRVINE 1 document
Document 702-2
Proof Of Service · 07/12/22 · 1 page
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Document 703-1
Exhibit · 07/12/22 · 9 pages
Airedale Avenue 1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
116 East 65th Street 1 document
Document 703-2
Exhibit · 07/12/22 · 11 pages
Professional Children's School 1 document
Document 706
Court Document · 07/12/22 · 12 pages
Lake Mangonia 1 document
Document 721
Government Exhibit · 9 pages
Banyan Cay Resort & Golf 1 document
Document 721
Government Exhibit · 9 pages
Palm Beach Outlets 1 document
Document 721
Government Exhibit · 9 pages
Palm Beach Lakes Blvd 1 document
Document 721
Government Exhibit · 9 pages
Palm Beach Lakes 1 document
Document 721
Government Exhibit · 9 pages
Westgate Palm Beach International Airport 1 document
Document 721
Government Exhibit · 9 pages
Norton Museum of Art 1 document
Document 721
Government Exhibit · 9 pages
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Document 721
Government Exhibit · 9 pages
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Document 721
Government Exhibit · 9 pages
E.D. Cal. 1 document
Document 732
Letter · November 22, 2021 · 25 pages
E.D. Wash. 1 document
Document 734
Letter · 07/15/22 · 16 pages
September 11th 1 document
Document 734-1
Court Document · 07/15/22 · 7 pages
September 11 1 document
Document 734-2
Press Release · 07/15/22 · 1 page
GERS Building 1 document
Document 734-8
Court Document · 07/15/22 · 13 pages
Hamptons 1 document
Document 741
Court Document · 08/10/22 · 210 pages
Hampton 1 document
Document 741
Court Document · 08/10/22 · 210 pages
Wall Street 1 document
Document 741
Court Document · 08/10/22 · 210 pages
Columbus Airport 1 document
Document 741
Court Document · 08/10/22 · 210 pages
West Palm Beach International Airport 1 document
Document 741
Court Document · 08/10/22 · 210 pages
JFK Airport 1 document
Document 741
Court Document · 08/10/22 · 210 pages
51st Street 1 document
Document 741
Court Document · 08/10/22 · 210 pages
Highway 41 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Paris-LeBourget 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Charlotte Amalie 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Sacramento County 1 document
Document 743
Court Document · 08/10/22 · 494 pages
West Palm Beach Airport 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Gulf Stream 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Boeing 1 document
Document 743
Court Document · 08/10/22 · 494 pages
East 62nd Street 1 document
Document 743
Court Document · 08/10/22 · 494 pages
East 66th Street 1 document
Document 743
Court Document · 08/10/22 · 494 pages
lodge 1 document
Document 743
Court Document · 08/10/22 · 494 pages
34 East 69th Street 1 document
Document 743
Court Document · 08/10/22 · 494 pages
20 East 66th Street 1 document
Document 743
Court Document · 08/10/22 · 494 pages
114 East 84th Street 1 document
Document 743
Court Document · 08/10/22 · 494 pages
East 81st Street 1 document
Document 743
Court Document · 08/10/22 · 494 pages
66th Street 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Pompano Beach 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Interlochen Arts Camp 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Bear Lake 1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
Bear Lakes Estate 1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
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Document 745
Court Transcript · 08/10/22 · 528 pages
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Document 745
Court Transcript · 08/10/22 · 528 pages
Four Seasons 1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
Palma Way 1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
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Document 745
Court Transcript · 08/10/22 · 528 pages
Maddy Administration Building 1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
Green Lake Lodge 1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
Epstein Scholarship Lodge 1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
Interlocken 1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
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Document 747
Court Transcript · 08/10/22 · 456 pages
Quito 1 document
Document 747
Court Transcript · 08/10/22 · 456 pages
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Document 747
Court Transcript · 08/10/22 · 456 pages
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Document 747
Court Transcript · 08/10/22 · 456 pages
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Document 747
Court Transcript · 08/10/22 · 456 pages
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Document 747
Court Transcript · 08/10/22 · 456 pages
Mr. Epstein's residence 1 document
Document 747
Court Transcript · 08/10/22 · 456 pages
Kinko's 1 document
Document 747
Court Transcript · 08/10/22 · 456 pages
Tower 1515 1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
1902 115 South Flagler Drive 1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
Yarmouth Drive 1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
Sequoia Drive 1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
The Breakers 1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
Florida State University 1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
El Brillo 1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
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Document 749
Court Transcript · 08/10/22 · 472 pages
Intracoastal Waterway 1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
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Document 749
Court Transcript · 08/10/22 · 472 pages
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Document 749
Court Transcript · 08/10/22 · 472 pages
Jeffrey Epstein's residence 1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
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Document 749
Court Transcript · 08/10/22 · 472 pages
Maxwell's house 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
Maxwell's townhouse 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
Little St. Jeff 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
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Document 751
Court Transcript · 08/10/22 · 520 pages
Nags Pub 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
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Document 751
Court Transcript · 08/10/22 · 520 pages
St. Trinian's 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
St. Thomas Virgin Islands 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
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Document 751
Court Transcript · 08/10/22 · 520 pages
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Document 751
Court Transcript · 08/10/22 · 520 pages
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Document 751
Court Transcript · 08/10/22 · 520 pages
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Document 751
Court Transcript · 08/10/22 · 520 pages
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Document 751
Court Transcript · 08/10/22 · 520 pages
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Document 751
Court Transcript · 08/10/22 · 520 pages
No. 9 East 71st Street 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
Epstein home 1 document
Document 753
Court Document · 08/10/22 · 528 pages
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Document 753
Court Document · 08/10/22 · 528 pages
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Document 753
Court Document · 08/10/22 · 528 pages
Worth Avenue 1 document
Document 753
Court Document · 08/10/22 · 528 pages
Palm Beach Gardens 1 document
Document 753
Court Document · 08/10/22 · 528 pages
Akron 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
Wellington High School 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
Survivors Charter School 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
59th Street 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
Upper East Side of Manhattan 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
59th 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
84th Street apartment 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
Wilmington, Delaware 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
Teterboro, New Jersey 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
Luton 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
Santa Fe, New Mexico 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
St. Thomas, U.S. Virgin Islands 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 755
Court Transcript · 08/10/22 · 522 pages
Aspen Airport 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
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Document 757
Court Document · 08/10/22 · 96 pages
DMV office 1 document
Document 759
Court Document · 08/10/22 · 534 pages
UCLA 1 document
Document 759
Court Document · 08/10/22 · 534 pages
Jeff Epstein's house 1 document
Document 759
Court Document · 08/10/22 · 534 pages
The Met 1 document
Document 759
Court Document · 08/10/22 · 534 pages
Vietnam 1 document
Document 759
Court Document · 08/10/22 · 534 pages
Village 1 document
Document 759
Court Document · 08/10/22 · 534 pages
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Document 759
Court Document · 08/10/22 · 534 pages
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Document 759
Court Document · 08/10/22 · 534 pages
the movie set 1 document
Document 759
Court Document · 08/10/22 · 534 pages
a natural grocery store 1 document
Document 759
Court Document · 08/10/22 · 534 pages
a western wear store 1 document
Document 759
Court Document · 08/10/22 · 534 pages
Epstein's ranch 1 document
Document 759
Court Document · 08/10/22 · 534 pages
THAILAND 1 document
Document 759
Court Document · 08/10/22 · 534 pages
GERMANY 1 document
Document 759
Court Document · 08/10/22 · 534 pages
Midtown 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Little Saint Jeffs 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
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Document 761
Court Transcript · 08/10/22 · 492 pages
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Document 761
Court Transcript · 08/10/22 · 492 pages
Teterboro airport 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
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Document 761
Court Transcript · 08/10/22 · 492 pages
88th Street 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
81st Street 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
64th Street 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
301 East 66th Street 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
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Document 761
Court Transcript · 08/10/22 · 492 pages
Virginia house 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
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Document 761
Court Transcript · 08/10/22 · 492 pages
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Document 761
Court Transcript · 08/10/22 · 492 pages
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Document 761
Court Transcript · 08/10/22 · 492 pages
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Document 761
Court Transcript · 08/10/22 · 492 pages
John F. Kennedy International 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
JFK airport 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Charles de Gaulle 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Newark Airport 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
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Document 761
Court Transcript · 08/10/22 · 492 pages
Alpha 263 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Forest Hill Boulevard 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Eleventh Circuit 1 document
Document 763
Court Document · 08/10/22 · 392 pages
Covington 1 document
Document 763
Court Document · 08/10/22 · 392 pages
Scandinavia 1 document
Document 763
Court Document · 08/10/22 · 392 pages
northern Europe 1 document
Document 763
Court Document · 08/10/22 · 392 pages
Pete's Tavern 1 document
Document 763
Court Document · 08/10/22 · 392 pages
Kinnerton address 1 document
Document 763
Court Document · 08/10/22 · 392 pages
Kinnerton residence 1 document
Document 763
Court Document · 08/10/22 · 392 pages
pub across the street 1 document
Document 763
Court Document · 08/10/22 · 392 pages
East 69th Street 1 document
Document 763
Court Document · 08/10/22 · 392 pages
East 69th 1 document
Document 763
Court Document · 08/10/22 · 392 pages
9 East 71st 1 document
Document 763
Court Document · 08/10/22 · 392 pages
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Document 763
Court Document · 08/10/22 · 392 pages
69 Stanhope Mews East, London 1 document
Document 763
Court Document · 08/10/22 · 392 pages
44 Kinnerton Street, London 1 document
Document 763
Court Document · 08/10/22 · 392 pages
Breakers 1 document
Document 765
Court Document · 08/10/22 · 190 pages
The Nags Head Pub 1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
69 Stanhope Mews 1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
New 1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
Soviet Union 1 document
Document 803
Court Document · 08/05/25 · 9 pages
New York 10278 1 document
Document 804
Court Order · 08/06/25 · 27 pages
UT 1 document
Document 804
Court Order · 08/06/25 · 27 pages
71st Street NY 1 document
Document 804
Court Order · 08/06/25 · 27 pages
State 1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Watergate 1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
White House 1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
69 Stanhope Mews East, London SQ7 5QT, United Kingdom 1 document
Document doj-ogr-00015167
Legal Document · 1 page
44 Kinnerton Street, London SW1X 8ES, United Kingdom 1 document
Document doj-ogr-00015167
Legal Document · 1 page
Broward County 1 document
Document DOJ-OGR-00015172
Epstein Victims' Compensation Program Claim Form · June 26, 2020 · 1 page
Travis 1 document
Document DOJ-OGR-00015177
General Release · October 3, 2020 · 1 page
Swindon 1 document
Document DOJ-OGR-00015184
Book · 1 page
Wilts 1 document
Document DOJ-OGR-00015184
Book · 1 page
SACRAMENTO,CA 1 document
Document DOJ-OGR-00015207
Student Info · July 19, 2021 · 1 page
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Document LOFTUS-046
Curriculum Vitae · 4 pages
Hampshire 1 document
Document LOFTUS-046
Curriculum Vitae · 4 pages
CDG 1 document
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
ARN 1 document
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
ANU 1 document
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
ORD 1 document
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
MXP 1 document
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
A103 1 document
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
A271 1 document
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
O'HARE INTERNATIONAL 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
CALGARY 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
MEXICO 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
MILAN, MALPENSA 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
PARIS, CH. DE GAULLE 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
ANTIGUA, V.C. BIRD INTL 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
UNKNOWN 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
ORDAZ 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
PROVIDENCIALES 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
FOREIGN PORT FOR VESSELS 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
CANCUN 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
STOCKHOLM, ARLANDA 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
CBP-LOS ANGELES 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
LAX TERM 5 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
CRUISE TERMS 3, 4 AND 5 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
CBP-MIAMI 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
CRUISE TERMINAL E 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
AIRPORT CNTRL TERML 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
CBP-CALGARY 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
PRECLEARANCE AP 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
CBP-NEWARK 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
INTL AIR TERM B 1 document
Document DOJ-OGR-00015271
Tecs - Person Encounter List · December 14, 2021 · 1 page
NASSAU INTL 1 document
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
LUTON INTERNATIONAL 1 document
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
LONDON, STANSTED 1 document
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
LTN 1 document
Document DOJ-OGR-00015272
Tecs - Person Encounter List · December 14, 2021 · 1 page
TEETERBORO 1 document
Document DOJ-OGR-00015273
Tecs - Person Encounter List · December 14, 2021 · 1 page
BRADLEY AP 1 document
Document DOJ-OGR-00015273
Tecs - Person Encounter List · December 14, 2021 · 1 page
NASSAU 1 document
Document DOJ-OGR-00015273
Tecs - Person Encounter List · December 14, 2021 · 1 page
BAHAMAS 1 document
Document DOJ-OGR-00015273
Tecs - Person Encounter List · December 14, 2021 · 1 page
LOS ANGELES, CA 1 document
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
RALEIGH - DURHAM 1 document
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
LONDON / HEATHROW 1 document
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
LONDON / GATWICK 1 document
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
JOHN F KENNEDY 1 document
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
RDU 1 document
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
LGW 1 document
Document DOJ-OGR-00015274
Tecs - Person Encounter List · December 14, 2021 · 1 page
HOUSTON INTERCONTINENTAL 1 document
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
MEXICO CITY, JUAREZ INTERNATIONAL 1 document
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
SANTO DOMINGO, LAS AMERICAS 1 document
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
DUSSELDORF 1 document
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
CAPITAN CARLOS PEREZ 1 document
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
PHILADELPHIA 1 document
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
IAH 1 document
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
MEX 1 document
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
PHL 1 document
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
SDQ 1 document
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
DUS 1 document
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
Oswestry 1 document
Document NGL343652/OC/178
Letter · December 13, 2021 · 1 page
Shropshire 1 document
Document NGL343652/OC/178
Letter · December 13, 2021 · 1 page
Durham Office 1 document
Document ln160139-oc-248
Historical Copy/copies · March 26, 2021 · 2 pages
PALL MALL 1 document
Document ln160139-oc-248
Historical Copy/copies · March 26, 2021 · 2 pages
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Document ln160139-oc-248
Historical Copy/copies · March 26, 2021 · 2 pages
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Document LN160139
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Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
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Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
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Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
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Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
457 MADISON AVENUE 4TH FLOOR 1 document
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
6100 RED HOOK QUARTER SUITE B-3 1 document
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
SAV/STT 1 document
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
JRB/STO 1 document
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
JRB/BEB 1 document
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
FCO 1 document
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
MIL 1 document
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
XPW 1 document
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
YMX 1 document
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
457 MADISON AVE 14TH FLOOR 1 document
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
TRADE AR NC 1 document
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
KNO 1 document
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
SUITE B-3 1 document
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
ST.THOMAS 00802 VI 1 document
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
LITTLE ST JAMES 1 document
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
ST THOMAS 00802 VI 1 document
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
116 E 65TH STREET 1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
PALM BEACH FL 1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
358 EL BR LLO 1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
457 MADISON AVE 4TH FL 1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
JRBIXWU 1 document
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
FLU/SDV 1 document
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
LNA/STT 1 document
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
ST.THOMAS 1 document
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
JRB/CVT 1 document
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
Pittsburgh PA 1 document
Document 7-152-41155
Invoice · November 21, 2002 · 5 pages
116 E 65TH 1 document
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
SAF/TNF 1 document
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
SAF/LON 1 document
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
6100 RED HOOK QUARTERS #2 1 document
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
TNF 1 document
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
ZANNO RANCH RD 1 document
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
STANLEY NM 87505 US 1 document
Document 4-494-69923
Invoice · December 2, 2002 · 5 pages
MADISON AVENUE 1 document
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
JRB/TNF 1 document
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
STANLEY 1 document
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
49 ZORRO RANCH ROAD 1 document
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
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Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
49 ZORRO RANCH RD 1 document
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
MARINA CITY DR/MAR NA DEL REY,CA 90292 1 document
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
MARINA CITY DR APTNINIA DEL REYCA 90292 1 document
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
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Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
ST THOAMS 1 document
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
RIO HOOK QUARTERS 1 document
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
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Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
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Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
NY 10022 1 document
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
VI 00802 1 document
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
FPI 1 document
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
6100 RD HOOK QTRS B3 1 document
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
XRE 1 document
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
WEM 1 document
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
STO 1 document
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
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Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
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Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
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Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
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Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
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Document DOJ-OGR-00015464
Important Message Forms · 1 page
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Document SC1184D
Product Packaging · 1998 · 1 page
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Document DOJ-OGR-00015476
Important Message · 02/03/03 · 1 page
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Document DOJ-OGR-00015485
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Important Message Forms · 1 page
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Important Message Forms · 1 page
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Document DOJ-OGR-00015631
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Document DOJ-OGR-00015633
Government Exhibit · 1 page
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Document doj-ogr-00015685
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Document doj-ogr-00015685
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Document doj-ogr-00015685
Product Label · 8/27/06 · 1 page
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Document 505
Asset Account Portfolio · October 1999 · 1 page
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Document US901 7/99
The Morgan Account Application: Corporate/partnership Information · 7/99 · 1 page
Phantom 1 document
Document DOJ-OGR-00015726
Handwritten Notes · 1 page
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Document DOJ-OGR-00015736
Guidelines For Answering The Telephone · February 14, 2005 · 1 page
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Document DOJ-OGR-00015736
Guidelines For Answering The Telephone · February 14, 2005 · 1 page
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Document DOJ-OGR-00015736
Guidelines For Answering The Telephone · February 14, 2005 · 1 page
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Document DOJ-OGR-00015736
Guidelines For Answering The Telephone · February 14, 2005 · 1 page
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Document DOJ-OGR-00015737
Security Instructions · February 14, 2005 · 1 page
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Document DOJ-OGR-00015740
Checklist · February 14, 2005 · 1 page
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Document DOJ-OGR-00015740
Checklist · February 14, 2005 · 1 page
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Document DOJ-OGR-00015740
Checklist · February 14, 2005 · 1 page
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Document DOJ-OGR-00015742
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Document DOJ-OGR-00015742
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Document DOJ-OGR-00015742
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Document DOJ-OGR-00015755
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Document DOJ-OGR-00015755
To-do List · February 14, 2005 · 1 page
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Document DOJ-OGR-00015755
To-do List · February 14, 2005 · 1 page
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Document DOJ-OGR-00015760
Shopping List · February 14, 2005 · 1 page
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Document DOJ-OGR-00015760
Shopping List · February 14, 2005 · 1 page
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Document DOJ-OGR-00015760
Shopping List · February 14, 2005 · 1 page
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Document DOJ-OGR-00015760
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Document DOJ-OGR-00015767
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Document DOJ-OGR-00015767
Cleaning Schedule · February 14, 2005 · 1 page
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Document DOJ-OGR-00015767
Cleaning Schedule · February 14, 2005 · 1 page
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Document DOJ-OGR-00015767
Cleaning Schedule · February 14, 2005 · 1 page
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Document DOJ-OGR-00015785
Standby Duties · February 14, 2005 · 1 page
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Document DOJ-OGR-00015787
Medical Emergency Form · February 14, 2005 · 1 page
CLE 1 document
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
PDS 1 document
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
CCF 1 document
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
ROU 1 document
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
PSE 1 document
Document GOVERNMENT EXHIBIT 662
Pilot's Flight Log · 1991 · 1 page
PST 1 document
Document DOJ-OGR-00015800
Pilot's Flight Log · 1941 Aug · 1 page
BXL 1 document
Document DOJ-OGR-00015801
Pilot's Logbook Page · 1991 · 1 page
MYEM 1 document
Document DOJ-OGR-00015804
Pilot's Flight Log · 1991-1992 · 1 page
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Document DOJ-OGR-00015804
Pilot's Flight Log · 1991-1992 · 1 page
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Document DOJ-OGR-00015804
Pilot's Flight Log · 1991-1992 · 1 page
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Document DOJ-OGR-00015804
Pilot's Flight Log · 1991-1992 · 1 page
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Document doj-ogr-00015806
Pilot's Flight Log · 1942 · 1 page
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Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
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Document doj-ogr-00015808
Pilot's Flight Log · 1942 Jul · 1 page
MTJ 1 document
Document DOJ-OGR-00015809
Pilot's Logbook Page · 1960 Aug · 1 page
GKI 1 document
Document DOJ-OGR-00015809
Pilot's Logbook Page · 1960 Aug · 1 page
HFD 1 document
Document doj-ogr-00015810
Pilot's Logbook Page · 1992 · 1 page
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Document DOJ-OGR-00015811
Pilot's Flight Log · 19 SEP · 1 page
PSI 1 document
Document DOJ-OGR-00015811
Pilot's Flight Log · 19 SEP · 1 page
FTY 1 document
Document doj-ogr-00015814
Pilot's Logbook · 1913 · 1 page
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Document DOJ-OGR-00015815
Pilot's Logbook Page · 1943 · 1 page
SSP 1 document
Document doj-ogr-00015816
Pilot's Flight Log · 1993 May · 1 page
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Document DOJ-OGR-00015817
Pilot's Logbook Page · 1993 JUN · 1 page
HYA 1 document
Document DOJ-OGR-00015819
Pilot's Logbook Page · 1993 · 1 page
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Document doj-ogr-00015820
Pilot's Flight Log · 1943 SEP · 1 page
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Document DOJ-OGR-00015824
Pilot's Flight Log · 1994 May · 1 page
TBI 1 document
Document DOJ-OGR-00015827
Pilot's Flight Log · 1994 · 1 page
HTS 1 document
Document DOJ-OGR-00015833
Pilot's Logbook Page · June 25, 1995 · 1 page
No BPI 1 document
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
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Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
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Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
RIK 1 document
Document DOJ-OGR-00015851
Pilot's Logbook Page · March 1981 · 1 page
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Document DOJ-OGR-00015851
Pilot's Logbook Page · March 1981 · 1 page
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Document doj-ogr-00015853
Pilot's Flight Log · 19MAY · 1 page
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Document DOJ-OGR-00015854
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015854
Pilot's Flight Log · 1 page
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Pilot's Logbook Page · 1 page
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Document DOJ-OGR-00015857
Pilot's Logbook Page · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Flight Log · 1 page
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Pilot's Logbook Page · 1 page
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Pilot's Logbook Page · 1 page
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Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
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Document DOJ-OGR-00015860
Pilot's Logbook Page · 1 page
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Pilot's Logbook Page · 1 page
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Pilot Logbook Page · 1 page
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Pilot Logbook Page · 1 page
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Pilot Logbook Page · 1 page
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Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
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Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
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Document DOJ-OGR-00015861
Pilot Logbook Page · 1 page
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Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
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Document doj-ogr-00015864
Pilot's Logbook Page · 1977 JUN · 1 page
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Document doj-ogr-00015864
Pilot's Logbook Page · 1977 JUN · 1 page
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Document doj-ogr-00015864
Pilot's Logbook Page · 1977 JUN · 1 page
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Document doj-ogr-00015864
Pilot's Logbook Page · 1977 JUN · 1 page
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Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
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Document DOJ-OGR-00015865
Pilot's Logbook Page · 1 page
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Document doj-ogr-00015869
Pilot's Logbook · 26Sep13 · 1 page
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Document doj-ogr-00015869
Pilot's Logbook · 26Sep13 · 1 page
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Document DOJ-OGR-00015870
Flight Log · 1 page
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Document DOJ-OGR-00015872
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015873
Pilot's Flight Log · 2000 Aug · 1 page
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Document DOJ-OGR-00015874
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015876
Pilot's Logbook Page · 2001 · 1 page
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Document DOJ-OGR-00015877
Pilot's Logbook Page · 2001 · 1 page
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Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015878
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015879
Pilot's Flight Log · 1 page
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Document doj-ogr-00015880
Flight Log · 1 page
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Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
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Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
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Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
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Document DOJ-OGR-00015881
Pilot's Logbook Page · 2001 · 1 page
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Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
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Document DOJ-OGR-00015887
Pilot's Logbook Page · 2002 · 1 page
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Document DOJ-OGR-00015890
Pilot's Flight Log · Jan 2007 · 1 page
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Document DOJ-OGR-00015891
Pilot's Flight Log · 2002-06 · 1 page
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Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
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Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
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Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
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Document DOJ-OGR-00015893
Pilot's Logbook Page · 1982 · 1 page
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Document DOJ-OGR-00015894
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015894
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015895
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
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Document DOJ-OGR-00015896
Pilot's Flight Log · 2003 · 1 page
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Document DOJ-OGR-00015898
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015899
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015899
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015899
Pilot's Flight Log · 1 page
MOPP 1 document
Document DOJ-OGR-00015901
Pilot's Flight Log · 2003 · 1 page
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Document DOJ-OGR-00015902
Pilot's Flight Log · October 2003 · 1 page
TEBI 1 document
Document DOJ-OGR-00015905
Pilot's Flight Log · 1992 · 1 page
LFPA 1 document
Document DOJ-OGR-00015907
Pilot's Flight Log · 2004 · 1 page
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Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
OTEZ 1 document
Document DOJ-OGR-00015908
Pilot's Flight Log · 1 page
LSS 1 document
Document DOJ-OGR-00015909
Pilot's Flight Log · 2004 · 1 page
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Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
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Document DOJ-OGR-00015910
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
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Document DOJ-OGR-00015913
Pilot's Flight Log · 1 page
MIO 1 document
Document DOJ-OGR-00015914
Pilot's Flight Log · 1 page
MFD 1 document
Document DOJ-OGR-00015914
Pilot's Flight Log · 1 page
CLG 1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
PSS 1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
CCR 1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
ROV 1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
M33 1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
CQT 1 document
Document GOVERNMENT EXHIBIT 662-RR
Pilot's Flight Log · 1991 Apr · 1 page
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Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
MYCH 1 document
Document DOJ-OGR-00015923
Pilot's Flight Log · January 1992 · 1 page
MTS 1 document
Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
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Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
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Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
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Document DOJ-OGR-00015927
Pilot's Logbook Page · 1960 Aug · 1 page
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Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
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Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
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Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
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Document DOJ-OGR-00015928
Pilot's Flight Log · 1992-08 · 1 page
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Document DOJ-OGR-00015929
Pilot's Flight Log · 19 Sep · 1 page
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Document DOJ-OGR-00015929
Pilot's Flight Log · 19 Sep · 1 page
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Document DOJ-OGR-00015929
Pilot's Flight Log · 19 Sep · 1 page
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Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
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Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
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Document doj-ogr-00015931
Pilot's Logbook Page · 1962 Dec · 1 page
GCC 1 document
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
SPF 1 document
Document DOJ-OGR-00015934
Pilot's Flight Log · May 1993 · 1 page
PBA 1 document
Document DOJ-OGR-00015935
Pilot's Flight Log · 1993 JUN · 1 page
HY 1 document
Document DOJ-OGR-00015937
Pilot's Flight Log · 1993 · 1 page
TGB-IAD 1 document
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
TGB-BCT 1 document
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
TGB-BDN 1 document
Document doj-ogr-00015941
Pilot's Logbook Page · 1968 · 1 page
SACZ 1 document
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
SOF 1 document
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
LAXED 1 document
Document DOJ-OGR-00015966
Pilot's Flight Log · 1947 · 1 page
NO 331 1 document
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
LCE 1 document
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
RICK 1 document
Document doj-ogr-00015969
Pilot's Logbook Page · March 1998 · 1 page
MBWJ 1 document
Document doj-ogr-00015969
Pilot's Logbook Page · March 1998 · 1 page
OEB 1 document
Document DOJ-OGR-00015974
Pilot's Flight Log · 1 page
CCL 1 document
Document DOJ-OGR-00015974
Pilot's Flight Log · 1 page
ABI 1 document
Document DOJ-OGR-00015976
Pilot's Flight Log · 1949 · 1 page
LNG 1 document
Document DOJ-OGR-00015981
Pilot's Flight Log · 1 page
LGBB 1 document
Document DOJ-OGR-00015990
Pilot's Flight Log · 1 page
EGGN 1 document
Document DOJ-OGR-00015993
Pilot's Flight Log · 1 page
ECGW 1 document
Document DOJ-OGR-00015995
Pilot's Flight Log · 2001 · 1 page
MLA 1 document
Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
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Document DOJ-OGR-00015996
Pilot's Flight Log · 1 page
TMS 1 document
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
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Document doj-ogr-00015998
Pilot's Flight Log · 1 page
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Document doj-ogr-00016000
Pilot's Flight Log · 1 page
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Document doj-ogr-00016000
Pilot's Flight Log · 1 page
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Document doj-ogr-00016000
Pilot's Flight Log · 1 page
ABO 1 document
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
ZURRO 1 document
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
TISS 1 document
Document doj-ogr-00016001
Pilot's Flight Log · 2004 · 1 page
PBJ 1 document
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
LFBB 1 document
Document doj-ogr-00016003
Pilot's Flight Log · 1974 · 1 page
LV house 1 document
Document DOJ-OGR-00016004
Pilot's Flight Log · 1 page
MDA 1 document
Document DOJ-OGR-00016007
Pilot's Flight Log · 2002 · 1 page
EIPW 1 document
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
GRC 1 document
Document DOJ-OGR-00016009
Pilot's Flight Log · 2002-06 · 1 page
GMMC 1 document
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
DJNAA 1 document
Document DOJ-OGR-00016011
Pilot's Flight Log · 1982 · 1 page
TGO 1 document
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
MIN 1 document
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
MLP 1 document
Document DOJ-OGR-00016012
Pilot's Flight Log · 1 page
LEPB 1 document
Document doj-ogr-00016015
Pilot's Flight Log · 2003 · 1 page
DALLSCHOOL 1 document
Document doj-ogr-00016016
Pilot's Flight Log · April 13 - May 12 · 1 page
MDPP 1 document
Document DOJ-OGR-00016019
Pilot's Flight Log · 2003 · 1 page
EBR 1 document
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
ESM 1 document
Document DOJ-OGR-00016021
Pilot's Flight Log · 1 page
TBB 1 document
Document DOJ-OGR-00016021
Pilot's Flight Log · 1 page
TEJS 1 document
Document DOJ-OGR-00016023
Pilot's Flight Log · March 1992 · 1 page
LGPA 1 document
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
ANDREWS 1 document
Document doj-ogr-00016025
Pilot's Logbook Page · 2004 · 1 page
LPBZ 1 document
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
BELLSSCHOOL 1 document
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
OTC2 1 document
Document DOJ-OGR-00016026
Pilot's Flight Log · 1 page
PDX 1 document
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
TAPF 1 document
Document DOJ-OGR-00016028
Pilot's Flight Log · 2004-11-18 to 2005-01-06 · 1 page
10021 1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
10064 TOLUCA LAKE AVE NORTH HOLLYWOOD, CA 91602 1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
457 MADISON AVE NEW YORK NY 10022 6843 US 1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
MALIBU, CA 1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
APTH 2 1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
NEW YORK NY 10034 1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
EL BRILLO WAY 1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
FREMONT 1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
NEW YORK NY 10022 6843 US 1 document
Document 4-397-85573
Invoice · October 14, 2002 · 3 pages
DENVER 1 document
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